# docs_fts_content

c1: EFTA00034597
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034597.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Prepared on: 07/30/2019
NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report
District 54
Facility (Callup)
Brooklyn MDC (54)
07/31/2019
R
USMS/State
a
Production
OFF Loc. Number Name
DOB
Sex C Time/Date
Reason/Description Institution
Type
79629054
M B 08:57 07/31/2019
PT Transfer Out of
Brooklyn MDC
Court
Destination/Description: WAB/MED SUMMARY, RWT
Detainers: Yes
Judge: ToT NYCDOC,
Special Cautions and Medical:
Offense: 3599 Dangerous
DUSM1:
Medical Concerns: SUFFERS FROM SEIZURES, MEDS
Drugs
DIVALPROEX, FAMOTIDINE
DUSM2:
Security Concerns: MEMBER OF YG'Z
Separatee Warnings:
53264069
M B 09:00 07/31/2019 SH Status Hearing Brooklyn MDC Court
Destination/Description: 17B
Detainers: None
Judge: BERMAN,
Special Cautions and Medical:
Offense: 3599 Dangerous
DUSM1:
Drugs
DUSM2:
71280018
M W 10:00 07/31/2019 CP Change of Plea Brooklyn MDC Court
Destination/Description: 11A
Detainers: None
Judge: DANIELS,G
Special Cautions and Medical:
Offense: 2608 Fraud By Wire DUSM1:
Security Concerns: TAKE OUT ORDER 04-01-19 TO 04-01-20
DUSM2:
86990054
M W 10:00 07/31/2019 AR Arraignment Brooklyn MDC Court
Destination/Description: 5A & PRE-TRIAL
Detainers: Yes
Judge: MAG COURT,
Special Cautions and Medical:
Offense: Multiple
DUSM1:
Security Concerns: SEX OFFENDER / KA FROM GP
DUSM2:
Limited Official Use
Page 1 of 3
CONFIDENTIAL
SDNY_00011629
EFTA00034597

=== Page 2 ===
Prepared on: 07/30/2019
NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report
District 54
Facility (Callup)
Brooklyn MDC (54)
07/31/2019
R
USMS/State
a
Production
OFF Loc. Number Name
DOB
Sex C Time/Date
Reason/Description
Institution
Type
85598054
M W 11:00 - 07/31/2019
SE
Sentencing
Brooklyn MDC
Court
Destination/Description: 14C
Detainers: None
Judge: CROTTY,P
Special Cautions and Medical:
Offense: 5212 Possession Of
DUSM1:
Separatee Warnings:
Weapon
DUSM2:
79995054
M W 12:00 - 07/31/2019
OT
Other
Brooklyn MDC
Court
Destination/Description: 40 FOLEY 618 **CHANGE OF COUNSEL**
Detainers: None
Judge: FAILLA,K
Special Cautions and Medical:
Offense: 3599 Dangerous
DUSM1:
Security Concerns: HOOLY GANG MEMBER
Drugs
DUSM2:
85803054
M W 12:00 07/31/2019 CP Change of Plea Brooklyn MDC Court
Destination/Description: 14C
Detainers: None
Judge: CROTTY,P
Special Cautions and Medical:
Offense: 3599 Dangerous
DUSM1:
Drugs
DUSM2:
91218054
M W 12:15 07/31/2019 SH Status Hearing Brooklyn MDC Court
Destination/Description 14C
Detainers: None
Judge: CROTTY,P
Special Cautions and Medical:
Offense: 3599 Dangerous
DUSM1:
Drugs
DUSM2:
44544053
M W 12:30 - 07/31/2019 BH Bond Hearing Brooklyn MDC Court
Destination/Description: 20B
Detainers: None
Judge: PAULEY,W
Special Cautions and Medical:
Offense: 3599 Dangerous
DUSM1:
Drugs
DUSM2:
Limited Official Use
Page 2 of 3
CONFIDENTIAL
SDNY_00011630
EFTA00034598

=== Page 3 ===
Prepared on: 07/30/2019
NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report
District 54
Facility (Callup)
Brooklyn MDC (54)
07/31/2019
R
USMS/State
a
Production
OFF Loc. Number Name
DOB
Sex C Time/Date
Reason/Description
Institution
Type
63243054
M
B 14:00 - 07/31/2019
SE Sentencing
Brooklyn MDC
Court
Destination/Description: 14B
Detainers: Yes
Judge: RAKOFF,J
Special Cautions and Medical:
Offense: 3599 Dangerous
DUSM1:
Separatee Warnings:
Drugs
Separatee Warnings:
DUSM2:
ENGLISH
Separatee Warnings:
Separatee Warnings:
ENGLISH
Separatee Warnings:
ENGLISH
Separatee Warnings:
Separatee Warnings:
Separatee Warnings:
ENGLISH
Separatee Warnings:
POSCABLO
Separatee Warnings:
Separatee Warnings:
Separatee Warnings:
Separatee Warnings:
Separatee Warnings:
73643053
M W 15:00 07/31/2019 CP Change of Plea Brooklyn MDC Court
Destination/Description: 40 FOLEY 443
Detainers: Yes
Judge: CAPRONI,V
Special Cautions and Medical:
Offense: 3599 Dangerous
DUSM1:
Medical Concerns: ASTHMA
Drugs
Medical Concerns: TORN ACL MCL & MICS
DUSM2:
Medical Concerns: HIGH BLOOD PRESSURE
Diabetic: null
Heart Condition: TWO STENTS
Known to Abuse Drugs: OXY, HEROIN, OPIATES
Separatee Warnings:
Limited Official Use
Page 3 of 3
CONFIDENTIAL
SDNY_00011631
EFTA00034599


c1: EFTA00034651
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034651.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
look what i just sent you about epstein - why does
tell me to send it to
? shouldn't this be her job as boss?
CONFIDENTIAL
SDNY_00011852
EFTA00034651


c1: EFTA00035011
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035011.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 10, 2019
TO:
, Captain
FROM:
, Clinical Nurse
SUBJECT: Medical Emergency Unit (CA)
On Saturday, Aug 10, 2019, at approximately 0633 a.m., I responded to a medical emergency 9S,
upon arrival Inmate (EPSTEIN, J. Reg #: 76318-054) was received on the floor of his cell
unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential
Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses
were felt, At this time 0635 a call placed for EMS, CPR Continued, an AED was
Placed with No shock advised, CPR was continued. Inmate was transported to HSU treatment
room with CPR in progress, where a 18g hep lock to L AC was placed and, O2 15 Lt ViA BVM.
Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac
Monitor shows asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of
Epinephrine administered, and Pulse Check asystole, Inmate was transported to Local ER with
CPR in progress at approximately 0710.
CONFIDENTIAL
SDNY_00013110
EFTA00035011


c1: EFTA00035528
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035528.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
>
To:
>
Subject: Re: Epstein #76318-054
Date: Wed, 24 Jul 2019 15:32:08 +0000
Importance: Normal
Attachments: TEXT.htm;
Hello,
Hm.. his docusate sodium 100mg (colace) was filled for a 30 day supply on 7/12..?
Thank You,
PharmD, MS, BCACP
CAPT, U.S. Public Health Service
Chief Pharmacist
MCC New York
New York, NY 10007
"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE
information, it should be properly delivered, labeled, stored, and disposed of according to policy."
Commissioned Corps of the United States Public Health Service -
"Protecting, promoting, and advancing the health and safety of the
Nation"
>>>
7/24/2019 10:57 AM >>>
CAPT
This inmate, who is currently on Psychological Observation, said he has not been receiving his constipation medication.
EFTA00035528


c1: EFTA00034155
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034155.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Tue 7/16/2019 7:36:25 AM
Subject: Daily Activities Report/Lieutenants Log 7-15-2019
Daily Activities Report 7-15-2019.docx
LIEUTENANT'S LOG 07-15-2019.docm
CONFIDENTIAL
SDNY_00010327
EFTA00034155


c1: EFTA00035715
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035715.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
/
SECOND FLOOR
SCALE 1/8"=1"
VID
PARSAN
SDNY_00017777
EFTA00035715

=== Page 2 ===
oilet
ENE)
ENE)
#
TEL
STAIR #2
ELEV
ELEV
SHOWER
WATCH
OFFICE
MEDICAL
SUICIDE
STORAGE
WATCH
D228
D227
D226
D225
D224
SDNY_00017778
EFTA00035716


c1: EFTA00035374
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035374.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
- The memo is very confusing. Please draft an email of his actions and current status. Also include
what plans were in motion to move him to a GP unit. It will need to be something I can forward to IPPA and the
Director.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/23/19 11:12 AM (GMT-05:00)
To:
Subject: Fwd: Epstein
07/23/2019 11:12
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/23/19 10:55 AM (GMT-05:00)
To:
Subject: Fwd: Epstein
EFTA00035374


c1: EFTA00034534
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034534.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 07, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
(Vacant), Associate Warden (0)
,
Associate Warden (P)
,
Executive Assistant
,
Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 06, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported NO DISCREPANCIES ON SHIFT.
Day Watch Shift:
Lt.
reported Correctional assignment 10 south vacated due
to a shortage of staff. Inmate Johnson #50972-054 removed from KN
to ZA.
Evening Watch Shift:
Lt.
reported Correctional assignment 10-South #2 and SHU
#2 vacated due to a shortage of staff.
CONFIDENTIAL
SDNY_00011302
EFTA00034534

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
at Local Hosp. w/USMS Guards
NEW ADMISSIONS TO MCC New York:
Epstein #76318-054
RELEASED FROM MCC NEW YORK:
None
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
None
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
Video Monitoring
Tool Room
Safety
Training
Education
Recreation
Sallyport 2
Correctional Systems
Mail Room
Rear Gate
MISSING EQUIPMENT INVENTORY FORM:
Rear Gate
Roof Recreation
2ⁿᵈ Floor Sallyport
R&D
CONFIDENTIAL
SDNY_00011303
EFTA00034535

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 04
SICK LEAVE: 09
OFFICIAL TIME: 00
SUSPENSION: 00
FFLA: 00
FMLA: 00
COP: 02
AWOL: 00
ADVANCE LEAVE: 00
LWOP: 02
ADMIN LEAVE: 00
COMP TIME: 00
TRAINING: 00
GLYNCO: 00
LWOP (M) : 00
TOA: 00
EPO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 27
Hours = 197.45
E-1 COMPTIME:
Number of staff = 00
Hours = 00.00
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
CONFIDENTIAL
SDNY_00011304
EFTA00034536

=== Page 4 ===
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-06-2019 / 12:00 AM
UNIT B-A: 28
UNIT E-N: 86
UNIT E-S: 81
UNIT G-N: 79
UNIT G-S: 94
UNIT H-A: 00
UNIT I-N: 86
UNIT K-N: 90
UNIT K-S: 156
UNIT Z-A: 74
UNIT Z-B: 05
TOTAL:
789
CONFIDENTIAL
SDNY_00011305
EFTA00034537


c1: EFTA00034997
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034997.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, August 03, 2019
Beginning Count: 761
SHU: 77/5
Daily Sensitive Information:
M/W
I/M Melendez #85799-054 at Local Hosp. w/USMS Guards
I/M
#86463-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
761
77/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel. PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof
Check completed. All secure. Temporary Chit Inventory: #1:2;
#2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #2735
AM
12:08
Body Alarm testing in progress
AM
12:30
Watch Calls cont.
AM
12:31
Body Alarm testing completed
AM
12:37
Good Verbal count announced
AM
12:41
Clear Institution count announced
761
77/5
AM
3:00 AM
Institution Count in progress
3:21 AM
Good Verbal count announced
3:25 AM
Clear Institution count announced
761
77/5
5:00 AM
Institution Count in progress
5:36 AM
Good Verbal count announced
5:48 AM
Clear Institution count announced
761
77/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
761
77/5
STG International Terrorist phone calls monitored:
WITSEC inquiry was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 761 SHU: 77; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00013036
EFTA00034997

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Saturday, August 03, 2019
Beginning Count: 761
SHU: 77/5
D/W
Daily Sensitive Information:
I/M I/M Melendez #85799-054 at Local Hosp w/USMS Guards.
I/M
#86463-054 on Psych Obs. w/inmate companion
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
761
77/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted.
All operative w/the exception of Rear Gate. Roof Check
completed. All secure. Temporary Chit Inventory: #1:0; #2:5;
#3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :GPKJ /RIGHT HAND
8:00 AM
NYPD Phone Check #1892
8:15 AM
Body Alarm Test Initiated.
8:41 AM
Body Alarm Testing Complete.
10:00 AM
Institution count
10:43 AM
Good verbal announced
10:49 AM
Clear count announced
761
77/5
11:00 AM
Mainline feeding in progress.
12:00 PM
Religious service in progress
1:10 PM
Religious service complete
3:45 PM
Institutional lockdown for count.
761
77/5
4:00 PM
Relieved of duties by Lt.
E/W Operations Lieutenant.
761
77/5
Visitation: 5 SOUTH
Inmates
Adults
Children
Total
13
16
3
32
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 761 ; SHU:77 ; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00013037
EFTA00034998

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 77/
SHIFT-DAY-DATE: E/W Saturday, August 3, 2019
Beginning Count: 761
5
Daily Sensitive Information.
E/W
I/M I/M Melendez #85799-054 at Local Hosp w/USMS Guards.
I/M
#86463-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch
Operations Lieutenant. Unable to conduct PREA announcement over
the Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
761
77/5
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:01 PM
NYPD Phone Check #2031
4:03 PM
Body Alarm testing in progress.
4:14 PM
Body alarm testing completed.
4:37 PM
Good verbal announced.
4:51 PM
Clear institutional count.
761
77/5
6:00 PM
Watch call in progress
6:37 PM
+1 Hospital return; I/M Melendez #85799-054
762
77/5
8:01 PM
Trash run in progress
8:40 PM
Trash run complete
10:00
Institutional count in progress.
PM
10:25
Good verbal count announced.
PM
10:29
Clear institutional count announced.
762
77/5
PM
12:00
continues duties as the M/W Lieutenant.
762
77/5
AM
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 762 ; SHU: 77; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00013038
EFTA00034999


c1: EFTA00035063
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035063.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Thank you!
>>>
8/12/2019 4:02 PM>>>
FYI.....S/W and Psych Ops docs
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
EFTA00035063


c1: EFTA00034623
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034623.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 24, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
/ Warden
,
Associate Warden (0)
,
Associate Warden (P)
/
Executive Assistant
,
Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 23, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported Control panel inoperative for ES/GS Main
Door/Fire Exit doors. Inner Gate inoperative. Fire Watch continues.
Call for assistance on 9-South. I/M Epstein #76318-054 placed on
Suicide Watch.
Day Watch Shift:
Lt.
reported Fire Watch in progress. Correctional
assignments 3 Sally Officer, 10-South #2 vacated, due to, a
shortage of staff.
Evening Watch Shift:
Lt.
reported Fire Watch in progress. Correctional
assignments SHU #4, due to, a shortage of staff.
CONFIDENTIAL
SDNY_00011750
EFTA00034623

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M Burnett #76254-054 at Local Hospice w/USMS Guards
NEW ADMISSIONS TO MCC New York:
Cooper #85972-054
RELEASED FROM MCC NEW YORK:
Cooper #85972-054
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
None
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
SIS Office
Central Tool Room
2 Sallyport
Chapel
Recreation
Education
Facilities Shops
Rear Gate
MISSING EQUIPMENT INVENTORY FORM:
2 Sallyport
Roof Recreation
Rear Gate
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
LWOP: 01
ANNUAL LEAVE: 06
ADMIN LEAVE: 00
SICK LEAVE: 06
COMP TIME: 00
OFFICIAL TIME: 01
TRAINING: 01
SUSPENSION: 01
GLYNCO: 00
FFLA: 00
LWOP (M) : 04
FMLA: 00
TOA: 01
COP: 02
EPO: 00
AWOL: 09
TRAVEL: 00
ADVANCE LEAVE: 00
CONFIDENTIAL
SDNY_00011751
EFTA00034624

=== Page 3 ===
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 23
Hours = 166.30
E-1 COMPTIME:
Number of staff = 03
Hours = 16.45
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-23-2019 / 12:00 AM
UNIT B-A: 26
UNIT E-N: 88
UNIT E-S: 86
UNIT G-N: 76
UNIT G-S: 91
UNIT H-A: 00
UNIT I-N: 89
UNIT K-N: 92
UNIT K-S: 139
UNIT Z-A: 74
UNIT Z-B: 05
TOTAL:
776
CONFIDENTIAL
SDNY_00011752
EFTA00034625


c1: EFTA00034129
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034129.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Wed 7/10/2019 7:45:21 AM
Subject: Daily Activities Report/Lieutenant's Log....7-09-2019
Daily Activities Report 7-09-2019.docx
LIEUTENANT'S LOG 07-09-2019.docm
CONFIDENTIAL
SDNY_00010262
EFTA00034129


c1: EFTA00035769
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035769.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
J. Epstein
RODGER
DOBBER
NOVA 220
Manhattan Correctional 019 PM
3L
NYC NY 10007
USA
FOREVER
ELL URN TO Inmate SENDER
nassan
INMATE NAME AND REGISTER NUMBER ARE REQUIRED TO
UNAUTHORIZED PROPERLY IDENTIFY 9300 INMATE RECIPIENT INMATE CORRES Wilmot NODNCE. Rel
NO APPROVAL ON FILE.
UNATHORIZED PACKAGE ITEMS ion WEIGHING IN EXCESS A2 OF
REQUIRE AUTHORIZATION
NO LONGER AT THIS ADDRESS.
85756
86
ANK
ANK
85756-970600
SDNY_00018010
EFTA000


c1: EFTA00035308
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035308.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
I believe they gave it to him.
>>>
7/26/2019 9:22 AM >>>
did they bring it back
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>>
7/26/2019 9:22 AM >>>
said that they are giving him 15 days worth of his Colace and a half of bottle of milk of magnesia to self carry instead
of 30 days worth of Colacea and a full bottle of milk of magniesia.
EFTA00035308


c1: EFTA00034548
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034548.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Thur 7/25/2019 3:48:36 AM
Subject:
Things to Do List
TEXT.htm
Good Morning
Here are a few items that I would like to be accomplished in the next few days.
- Please route the overtime folders and
LLD Letter to
- Remind Ms
to submit the 583 in TRUINTEL for the Epstein suicide attempt.
- SHU meeting be on time and be prepared, please take detailed notes so we can correct issues
before next week.
-
fixed the 5th and 7th floor entry doors, check in the Control Center the panel can operate
those doors.
- Get with
I need for him to clean and switch out all vests for OP#1, Escort Officers have a
system in place clean every 3 weeks.
- Ensure the roster is set for the weekend get with Lt.
to see how many posts are open. We
may have to put out a volunteer sign up list.
- Don't forget close out on Friday at 1pm dont be late.
- Lt
your running the show, if u need anything don't hesitate to call.
Sent from my Verizon, Samsung Galaxy smartphone
CONFIDENTIAL
SDNY_00011439
EFTA00034548


c1: EFTA00034366
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034366.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Good morning Mr. Ormond,
Please see the attached time line of events for Mr. Epstein. If you should need any additional information please feel free to
contact me.
CONFIDENTIAL
SDNY_00010811
EFTA00034366


c1: EFTA00035954
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035954.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
DIEP QUI PRO DOMINA # JUSTITIA OF 77 POLICIES
LIMITED
OFFICIAL
USE
The attached information
must be protected and not
released to unauthorized
individuals. Use of this
cover sheet is in accordance
with the Department of
Justice regulation on the
control of Limited Official
Use information.
EFTA00035954

=== Page 2 ===
LIMITED OFFICIAL USE ONLY-NOT FOR PUBLIC RELEASE
DEPARTMENT
OF
JUSTICE
OFFICE OF THE INSPECTOR CENERAL
DRAFT
Investigation and Review of the Federal Bureau
of Prisons' Custody, Care, and Supervision of
Jeffrey Epstein at the Metropolitan Correctional
Center in New York, New York
March 2023
Notice: This Draft Is Restricted to Limited Official Use.
This document is a WORKING DRAFT prepared by the U.S. Department of Justice Office of the
Inspector General. It has not been fully reviewed within the Department and is, therefore, subject
to revision. This report may contain sensitive law-enforcement or privacy-protected information
and is for authorized recipients only. Recipients of this draft must not, under any circumstances,
show or release its contents for purposes other than official review and comment. It must be
safeguarded in accordance with Department of Justice Order 2620.7 to prevent publication or
other improper disclosure of the information it contains.
If you have received this draft report in error, please contact (202) 768-2643 to arrange its return.
LIMITED OFFICIAL USE ONLY-NOT FOR PUBLIC RELEASE
EFTA00035955

=== Page 3 ===
Limited Official Use Only-Not for Public Release
The Evening Watch SHU Officer in Charge told the OIG that he was the SHU Officer in Charge on August 9
from approximately 2:00 p.m. until 10:00 p.m. The Evening Watch SHU Officer in Charge said he relieved
the Day Watch SHU Officer in Charge from his duties and worked in the SHU with Senior Officer Specialist 5,
a Material Handler, Correctional Officer 2, and Correctional Officer Tova Noel. The Evening Watch SHU
Officer in Charge stated that when he began his shift, Epstein was visiting with his attorneys in the attorney
conference room. The Evening Watch SHU Officer in Charge told the OIG that he did not recall having a
conversation with the Day Watch SHU Officer in Charge about Epstein needing a cellmate. When advised
that the Day Watch SHU Officer in Charge was confident about their conversation, the Evening Watch SHU
Officer in Charge stated, "I don't necessarily want to call anyone a liar[] per se, but I don't remember him
speaking to me about this. So, maybe he spoke to [Senior Officer Specialist 5], and maybe I was standing
there, and he thought I heard him." The Evening Watch SHU Officer in Charge said if Inmate 3 had left MCC
New York with all of his belongings, then someone should have found another inmate to replace him
because Epstein was required to have a cellmate.
The Evening Watch SHU Officer in Charge told the OIG that he eventually learned later that evening that
Epstein did not have a cellmate. According to the Evening Watch SHU Officer in Charge, after Epstein
returned from his attorney visit and placed a telephone call, he escorted Epstein to his cell and saw that
Inmate 3 was not there. According to the Evening Watch SHU Officer in Charge, after he realized that
Epstein did not have a cellmate, he, Noel, and the Material Handler, all of whom were working in the SHU
that evening, talked about Epstein needing a new cellmate. The Evening Watch SHU Officer in Charge said
SHU staff could not just put anyone in the cell with Epstein. In his interview with the OIG, the Evening Watch
SHU Officer in Charge stated that he called someone (he could not recall who) and notified that person that
Epstein did not have a cellmate.
50
Limited Official Use Only-Not for Public Release
EFTA00035956

=== Page 4 ===
Limited Official Use Only-Not for Public Release
The Evening Watch SHU Officer in Charge told the OIG that he was present in the SHU on August 9 during
the time of Epstein's telephone call but did not overhear Epstein's conversation. The Evening Watch SHU
Officer in Charge also said that while Epstein was having his telephone call, the officers were distracted by
the actions of another inmate.
55
Limited Official Use Only-Not for Public Release
EFTA00035957

=== Page 5 ===
Limited Official Use Only-Not for Public Release
In his interview with the OIG, the Evening Watch SHU Officer in Charge acknowledged that neither he nor
any other SHU staff member conducted the 4:00 p.m. SHU count on August 9. The Evening Watch SHU
Officer in Charge verified that it was his handwriting and signature on the 4:00 p.m. SHU count slip and said
he had prepared the count slip ahead of time because "[t]here was so much going on" in the SHU that day.
The Evening Watch SHU Officer in Charge confirmed that Noel's name and signature also appeared on the
4:00 p.m. count slip.³³ During his OIG interview, the Evening Watch SHU Officer in Charge reviewed BOP
documents regarding the inmate's transfer from the SHU and acknowledged further that based on that
transfer, the number of inmates listed on the SHU count slip he and Noel submitted for the 4:00 p.m. count,
the count slip was incorrect.
57
Limited Official Use Only-Not for Public Release
EFTA00035958

=== Page 6 ===
Limited Official Use Only-Not for Public Release
The Evening Watch SHU Officer in Charge told the OIG that
Noel filled out the round sheet on behalf of everyone who was
working in the SHU during his shift. The Evening Watch SHU
Officer in Charge was not certain if all of the rounds were
actually conducted.
62
Limited Official Use Only-Not for Public Release
EFTA00035959

=== Page 7 ===
Limited Official Use Only-Not for Public Release
The available video showed that at approximately 7:49 p.m. on August 9, Epstein was escorted toward the L
Tier stairway by an individual believed to be the Evening Watch SHU Officer in Charge. 50
50 The OIG found the video captured by the camera at the entrance to the 10 South Unit to be of low quality. Due to the
video's low quality and the distance between the camera and the SHU common area, the OIG was able to observe
movement of individuals within the SHU but was not always able to conclusively identify the individuals. The OIG was
also not always able to determine the specific destinations of the individuals seen in the video given that the camera
only captured partial views of the stairways to the various SHU tiers. The OIG found that movements captured on the
video were generally consistent with employee actions described by multiple witnesses and certain actions documented
in BOP records.
78
Limited Official Use Only-Not for Public Release
EFTA00035960

=== Page 8 ===
Limited Official Use Only-Not for Public Release
On August 9,
the Evening Watch SHU Officer in Charge,
assigned to the MCC New York SHU as their permanent quarterly
assigned post and served as the SHU Officer in Charge during their respective shifts. 59 The OIG
investigation found that each of these employees knew that Epstein was required to have a cellmate at all
times per the Psychology Department's directive.
The OIG further found that on August 9
the Evening Watch SHU
Officer in Charge
became aware at various times during their respective shifts that Epstein's
cellmate, Inmate 3, had been transferred from the institution with all of his belongings, a status known to all
MCC New York staff members as meaning the inmate was being permanently transferred out of the
institution.
89
Limited Official Use Only-Not for Public Release
EFTA00035961

=== Page 9 ===
Limited Official Use Only-Not for Public Release
The OIG investigation also found that during the next shift in the MCC New York SHU
the Evening
Watch SHU Officer in Charge
became aware that Epstein was without a cellmate. The Evening
Watch SHU Officer in Charge told the OIG that when he escorted Epstein back to his cell after Epstein's
telephone call, he saw that Inmate 3 was not there and then he, Noel, and the Material Handler discussed
the need for Epstein to have a new cellmate. The Evening Watch SHU Officer in Charge also told the OIG
that he notified an unspecified supervisor.
The OIG investigation concluded that on August 9, 2019,
the Evening
Watch SHU Officer in Charge
failed to notify a supervisor as required after Epstein's cellmate was
permanently removed from the MCC New York SHU, which constituted a violation of BOP standards of
conduct. Additionally,
inaction violated MCC New York SHU Post Orders because none
documented the fact the Epstein needed a new cellmate as required. Finally,
officers
failed to exercise good judgment and common sense, as required by the SHU Post Orders, by not
immediately undertaking steps through their chain-of-command to ensure that a high-profile inmate who
had been released from suicide watch and psychological observation 10 days earlier had an appropriate
cellmate.
Continued
90
Limited Official Use Only-Not for Public Release
EFTA00035962

=== Page 10 ===
Limited Official Use Only-Not for Public Release
The Evening Watch SHU Officer in Charge told the OIG that although he knew
that Epstein needed to be assigned another cellmate, SHU staff could not just put anyone in the cell with
Epstein.
the Evening Watch SHU Officer in Charge told
the OIG that they notified supervisory personnel regarding the need to assign Epstein a new cellmate.
Based on a lack of corroborating evidence for these assertions, the OIG found that
lacked candor in
their OIG interviews in violation of BOP policy.
91
Limited Official Use Only-Not for Public Release
EFTA00035963

=== Page 11 ===
Limited Official Use Only-Not for Public Release
the Evening Watch SHU Officer in Charge
admitted that
did not conduct all of the mandatory
rounds and inmate counts in the SHU on the evening of August 9 and the morning of August 10.
92
Limited Official Use Only-Not for Public Release
EFTA00035964

=== Page 12 ===
Limited Official Use Only-Not for Public Release
The OIG investigation and review concluded that the Evening Watch SHU Officer in Charge,
failed to conduct the mandatory rounds and inmate counts during
respective shifts in the MCC New York SHU on August 9 and 10, 2019, and that
actions constituted
violations of 5 C.F.R. §§ 2635.101(b)(5) and 2635.705(a), BOP Program Statements 3420.11 and 5500.14, and
MCC New York SHU Post Orders.
2.
False Statements
The OIG's investigation and review found that on August 9 and 10, 2019, the Evening Watch SHU Officer in
Charge,
made false statements when
falsified BOP records by
attesting that
had completed the mandatory rounds and inmate counts when, in fact,
had not.
Federal law provides that "whoever, in any matter within the jurisdiction of the executive branch of the
Government of the United States, knowingly and willfully makes or uses any false writing or document
knowing the same to contain any materially false, fictitious, or fraudulent statement or entry" has violated
18 U.S.C. § 1001(a)(3).
As discussed above, the OIG found that the Evening Watch SHU Officer in Charge,
failed to conduct all of the mandatory rounds and inmate counts. As part of each
institutional inmate count, BOP policy and MCC New York SHU Post Orders require two correctional officers
to conduct each count and memorialize the number of inmates in the SHU on an official MCC New York
form, often called a count slip.69 On the count slip, both correctional officers are required to fill in the date
and time the count had been performed, write the total number of inmates physically present in the unit
counted, and then sign the count slip. Once the correctional officers complete and sign the count slips, the
count slips are then collected and delivered to the MCC New York Control Center. Officers assigned to the
Control Center are responsible for comparing the count slips from each housing unit to the institution's
overall inmate count sheet to ensure that each inmate was accounted for.⁷⁰ Only after all the count slips
have been collected from each housing unit, and the numbers on the count slips had been matched to the
69 This BOP form is officially entitled "Metropolitan Correctional Center; New York, New York; Official Count Slip."
70 The official name for the document used to record an institutional count is "Bureau of Prisons Count Sheet."
93
Limited Official Use Only-Not for Public Release
EFTA00035965

=== Page 13 ===
Limited Official Use Only-Not for Public Release
institution's overall inmate count sheet, could the institutional count be deemed "cleared" or completed.
The Evening Watch SHU Officer in Charge,
prepared and/or
signed a false count slip to create the impression that they had fulfilled their inmate accountability
responsibilities when, in fact, they had not.⁷¹
admitted to the OIG that instead of
performing their assigned duties, they pre-filled the count slips with the number of inmates they believed
were in the SHU based on what officers from the previous shift had told them and signed off on the
documents knowing that they falsely attested to having completed the counts.
The U.S. Attorney's Office of the Southern District of New York
declined prosecution for the Evening Watch SHU Officer in Charge
The OIG investigation has found that the Evening Watch SHU Officer in Charge,
knowingly and willingly falsified BOP records in violation of federal law by attesting that they
had completed the mandatory rounds and inmate counts on the evening of August 9, 2019, and morning of
August 10, 2019.
71 The Evening Watch SHU Officer in Charge
signed the 4:00 p.m. count slip;
94
Limited Official Use Only-Not for Public Release
EFTA00035966

=== Page 14 ===
Limited Official Use Only-Not for Public Release
The Evening Watch
SHU Officer in Charge told the OIG that he and other staff members did not conduct any cell searches
during his shift in the SHU on August 9.
98
Limited Official Use Only-Not for Public Release
EFTA00035967

=== Page 15 ===
Limited Official Use Only-Not for Public Release
that the
Evening Watch SHU Officer in Charge failed to ensure that MCC New York staff assigned to the SHU
conducted cell searches and himself failed to log cell searches in violation of BOP policy and MCC New York
SHU Post Orders. Additionally, the OIG found that it was a performance failure for
the Evening Watch SHU Officer in Charge,
who served as the SHU Officer in
Charge during
respective shifts on August 9 and 10, 2019, to have permitted Epstein to have an
excessive amount of linens in his cell.
99
Limited Official Use Only-Not for Public Release
EFTA00035968

=== Page 16 ===
Limited Official Use Only-Not for Public Release
The Evening Watch SHU Officer in Charge told the OIG that although he knew that Epstein
needed a new cellmate, he said that SHU staff did not have the authority to assign a new cellmate, which
was consistent with what MCC New York supervisory personnel told the OIG.
101
Limited Official Use Only-Not for Public Release
EFTA00035969


c1: EFTA00035526
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035526.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
>
To:
>
Subject: Re: Fwd: I/M Epstein #76318-054
Date: Wed, 24 Jul 2019 12:06:12 +0000
Importance: Normal
Attachments: TEXT.htm
How can she refuse to do work. IF she doesn't feel competent enough to do something, she should not be working her...
so we have to teach for her and now we have to do this also...
>>>
7/24/2019 7:56 AM >>>
Please see attached and below from
and Lt.
It seems more relevant for you to do this report since
you saw him yesterday for the SRA.
>>>
7/24/2019 7:54 AM >>>
send it to her
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
>>>
7/24/2019 7:51 AM >>>
Will
take care of this? Since she saw him for the SRA yesterday, closest to the incident? Seems more relevant for her
than I. Do you agree?
>>>
7/24/2019 7:37 AM >>>
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
EFTA00035526


c1: EFTA00035281
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035281.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Great. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 7/28/19 8:58 AM (GMT-05:00)
To:
Subject: Re: Suicide Watch/Psych Observation Update
>>>
07/28/2019 08:58 >>>
Thanks!
I'll let the Lt.s' know to move him.
>>>
> 7/28/2019 8:56 AM >>>
Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat.
He knows this.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 7/28/19 8:52 AM (GMT-05:00)
To:
Cc:
>
Subject: Re: Suicide Watch/Psych Observation Update
>>>
07/28/2019 08:52 >>>
He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he
only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner.
Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that
again because he stated he found it so aversive and disorienting, he has been urinating in a cup. I already sent an e-mail to
Mr.
about the toilet.
>>>
> 7/28/2019 7:51 AM >>>
Good morning,
Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 7/28/19 7:49 AM (GMT-05:00)
To:
>
EFTA00035281

=== Page 2 ===
Cc:
^
Subject: Fwd: Suicide Watch/Psych Observation Update
>>>
07/28/2019 07:49 >>>
AW
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurse
saw him.
He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has
numbness on his neck. I informed Nurse
He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the
toilet before going to legal today and if it does not shut off, he will be moved to another cell.
Thanks,
>>>
7/28/2019 7:36 AM>>>
Inmate
#20472-038 is being taken off of Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pending Bedspace for SHU
1,
#20472-038
Thank you,
EFTA00035282


c1: EFTA00035147
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035147.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
DATE
NAME
Signature
INMATE
Deg#
Time
Time
3
OUT
8/1
N TODD
N.Po
S. DAVIS
79647-054
8/1
Violc
nu
Ctrdent
86509054
1030
1230
8/1/19
Lisaurens
Luch
C. Andrews
77312054
10:30
11:20
8/1/19
G.Mcgoty
pray
C.Andreus
WDCIETZ
10:30
1:20
8/1-
NN
Nay
WIEDER
Goug
53643424
11.
P5
8-1
G
FERNANDEZ
92339057
n
200
8'11
ENTIN
FERNANDEZ
92339054
n
200
8/1
Eisem
kc
Addin
8700297
11
515
81
Okpohyasite whoroup
Londons
112e
8/1
BCJ
Gomez
53634-424
4:5
13J
8-D
8-1
Seide
Caliels
M5
EAS
Epstern
1100
desantes
8683004
1140
(-3
rd
129
Call
Niley'ng
86387.059
12:05
8/1
HARRIS
79410-054
1234
150
8/1
BACK
July
JOSEPH
75996-054
100
150
8/1
sochalty
CAN
Gallicelvic
91182-054
1235
220
8/1
Nwokoro
vega
12.37
1:15
8/1/19
Sch-n
Epsh
73618-054
17:47
5:00
8/1/19
Martiney
a
(piller
86111-034
20%
1:0
3/1/19
Kenjattn
C
Spille
87063-054
1:40
2:00
8/1/19
Marting
to
Chelidal
86111-089
1:40
EYED
8/1/19
Kensettan
Department
& 700 3-054
1:40
3210
11/19
T.Lanesen
Dagham
Brian Mora
86384-054
1:40
2:45
8/1/19
Polans
DR
Jonnsend
85742004
1:00
3:10
Angelu
7 .
ESPINAL.
81357053
Angela
I
Arayo
91126-013
3:00
6:30
3/1/19
Sideris
Aidn
Reyes
79102.054
1:00
2:95
1/19
PREMENTE
FPCTEIN
46318-01V
220
3:04
11/19
SHER
EPSTEIN
76318-054
I'd
3:04
1..9
mms
EFTA00035147

=== Page 2 ===
o'll
8/1
Adjun
8700297
11
515
81
Okpohnasile whoroup
Londons
112e
8/1
BLJ
Gomez
53634-424
4:15
13J
80
(
Seide
Cavils
8-1
CBAS
Mr
Epstern
1100
desantes
8683004
1140
I
rd
8/1
Cag
Nileving
86387.059
12:05
HARRIS
TH410-054
1234
150
8/1
BANK
July
JOSEPH
75-996-054
100
150
8/1
sochalti
Me
Gallicelvic
91182-054
1235
220
8/1
Nwokoro
vega
12.37
1:15
8/1/19
Sch-o
Epst
73618-054
17:47
5:00-
8/1/19
Martiney
a
(piller
86111-034
21:40
1:0
8/1/19
Kenjattn
C
Spille
87063-854
1:40
2:00
8/1/19
Marting
to
Chelidy
86111-089
1:40
END
8/1/19
Kengettan
Britchelle
& 700 3-054
1:40
3210
8/1/19
T.Lavesen
Dapham
Brian Mora
86384054
1:40
2:45
8/1/19
Polans
222
Townsend
85742004
1:50
3:10
Angela
I
ESPINAL.
81357053
Angela
M
Arayo
91126-013
3:00
6:30
8/1/19
Sideris
Asdin
Reyes
79102.054
1:00
2:95
3/1/19
PREMENTE
TPITEIN
46318-01V
210
3:04
8/1/19
SHER
BM
EPSTEIN
76318-054
I'd
3:04
8/119
ARON
KATAXEV
SHEKAR
60555066
2:00
3'.uo
SUACHESUAV
8974453
2:00
7:40
RAMI KOKIX
75971112
2:00
3:40
DURAN
8/1
Coopelled
76318054 08.32218
200
315
8/1/
Santiago
merchant
85026-054
200
5/1/19
FLaue sen
C.Saunder
78531-054
Liys
3:25
8/1/14
Spinell
min
Lutero
86961057
3:30
8/1/19
TAYLOR
1
MYRIE
86019-06
4300
5'5

=== Page 3 ===
DATE
NAME
Signature
Inmate
Rey#
TIME
Tim
#
iN
Ou
8/1
MAVROUMS
June Mar
KALABA
830-048
BW
33
8/1
DAnie
monater
86024-017
5:25
600
8/c
medil
me
monest
86024-001
527
60.
8/1
Colón
I
Epskin
76318-054
500
84
G.Tali
by
J.Epstein
76518-054
5:25
5:31
81
BARKY
to
78514-054
5130
B/1
Richman
A
Vega
79099054
530
700
8.1
Pittell
2
Rames
85428-04
5.83/m
630
8.1
Pitterl
or
Braham
8641205
580
9:00
8/1
Baungast
As
Acosta
29116379
6-
2200
7.8
8/1
Barmgon
A
Encamacer
7626305
6-
700
st
8/2
Nary Mir
19
s/o/s Hawkin
8/2
Nh
Flur
9046203
810
1010
8/2
leal
85782-298
820
8/2
our
Ramus
87035054
820
1100
8/2
Savella
09
Epskin
74315.00
Dephhs
8:60
1:28
8/2
140
Richadse
19502-053
8320
10:4
8/2
cape
Ever
Tuchardson
89502.053
820
32
Burke
Bulk
Jenivic
79831-05830
10/8
8/2
Gallicch
Ag
87041054
9:00
10:3
11
Smith
76322-054
"
8/2
Mahnotra
86917-054
7
L
r/2
Dehnn
}
Loper
9/66/00
&
&
82
TAYGR
the
MACK
86602-054
900
(03.
22
Winston
Amb
79562-054
9:00
8/2
Woght
Cet
Venture
79831-054
9:20
812
195
Hoffer
Durfer
Armerta
79562054
9:20
10:10
8/2
AMBROSO
CUTLAN
85875
930
10:25
is
EFTA00035149

=== Page 4 ===
B/1
Richman
H
Véga
79099054
530
To:
8.1
Pitter
2
Rames
35428-04
5 8 pm
8.1
Pitterl
630
or
Braham
8641205
1/580
8/1
Baungast
A
Acosta
7.0
29116379
6-
8/1
A
723
Barmgon
Encamacin
7626305
6-
700
st
8/2
19
5/0/5 Hawkin
8/2
Nawy Mir
Nh
Flu
9046203
810
1010
8/2
Leal
85782-1298
820
/
8/2
Crim
Rams
87085054
820
1150
8/2
Savella
09
Epskin
7431500
8/2
Dephhs
8:60
1:2
110
Richadse
19502-053
8020
10
8/2
cane
Ever
Tuchordson
89502.053
820
SR
Burke
Buck
Jenivic
79831-05830
10/4
8/2
Gallicch
Af
Hamfard
8704054
9:00
102
"
Smith
76322-054
"
8/2
Mahnotra
86917-054
I
V
8/12
Dehnn
}
Loper
9/66/00
&
1
8/2
TAYGR
the
MACK
86602-054
900
(6
22
Winston
Amba
79562-054
9:00
82
A
Wight
Cet
Venture
79831-054
9:20
10
812
Hoffer
Durfer
Armerta
79562054
9:20
(0)
812
AMBROSIO
Can
GUTLAW
85875
930
10;
8/2
AMB ROSIS
Col
BROWN
12750-054
8/22
AMB ROSCU
MATUTE
Mike Mill
the
85716-054
10:25
11
7
8/2
Epter
76318-057
10th
8/2
Jon
M
He
76101.054
10:16
10:4
82
TaylorCameson Mecandly
CO
Margobes
3775034
10:10
11:3
8/2
Dann
J.Eneumorien
76263-054
10:30
8/2
DAN Neumos
76
COLDS
86712.05
10:30
Hi
r₂
8/62
Sqn Pep
N
A. Idago
252/3052
/
Sn Gr
N
MAVING
677080011
EFTA00035150

=== Page 5 ===
DATE
NAME
Signature
Inmate
Reg#
Time
Time
iN
001
8/2/18
A. Leter
the
SCA, SOAIAFUNG AVONU
17437.104
WMV
11.30
8/2/19
K. Shahadi
n
Steven Hell
86988-054
11:00Am
1/:05
8/2/19
M. Banw
man
they Mendoza
97916-054
11:00am
12:40
8/2/19
M. Bianco
min
Gregory Prize
76149-054
11:00am
2:40
8/2/19
M. Colon
N
Epstein
76318-054
11:00
0/2/19
T.Lauesen
D. Hooker
86200-054
11:30
12:40
8/2/19
morenie
20
Siddigni
85797-053
ID:
Tim
8/2/19
Kellman
8/2/19
Kellman
Jan
Moreno
86840-053
12:00
Sin
Merchat
860260H
12:00
8/4/19
11
Ortiz
80850-054
12:00
8/4/19
n
F
Minvera
80400-050
yrd
2/2/19
VENAMT
J.G.M
MODEMO
86890.054
12-
130
8-2-19
HR
Scalep
5381323
12
RD7
I-V-19
Safe
R
Scall
34130PT
12
on
8/2/19
Litvak
Jhn
Bokov
86884-054
12
8/2/19
Chelidze
Ctts
Konyatta
87003-084
12:50
1:55
8/2/19
Marcus An
TH
Sayoc
17741/04
130
2
8/2/19
Angelu
I
Araujo
91126053
1:45
8/2/19
G.Tali
J.Epstein
76318-054
2:05pm
6:35
8/2/19
S Denis
Alp
EfranGramedes
76 161-054
2020
20.5pr
3:10
8/2/19
R. Pagan
EfrainGrandeslowa
76161-054
2:05 pm
3:10
812119
J.Valle
fiven
Edwin Gonzeilez
87064-054
6:00pm
Angelu
of
Espinel
81357-013
6:00.
6:10pm
8/2/19
Silverna
n
OChar
86432054
6:30
7.45
8/2/19
Stemet
Mr
Vagus
87056054
6:30
705
8/2/19
Heller
MSH
Carley
86655-054
6:30
7:30
8/2/19
IPERE
PERR
30
8/2/9
Cappeller
R
4311-84
240
Gotein
763505
630
70
8/2/19
Churp
Christ
MonesCons
99735104
6:20
T:30p.
EFTA00035151

=== Page 6 ===
8/2/19
viddigm
us 17 , 100
pm
8/2/19
Kellman
Moreno
86840-053
12:00
8/2/19
Kellman
S1
Merchat
860260H
12:00
8/4/19
11
Ortiz
80850-054
12:00
n
F
8/4/19
Minvern
80400-050
virl
2/2/13
VENAMT
J.G.N
MOAEMO
86390.054
12-
130
8-2-19
Rolazerz
HR
Scarep
12
ROST
I-V-19
Safe
W
Peell
3430PT
12
be
8/2/19
Litvak
you
Bokov
86884-004
12
8/2/19
Chelidze
Ctts
Konyatta
87003-084
12:50
1:55
8/2/19
Marcus An
The
Sayoe
17741/04
130
2
8/2/19
Angela
I
Araujo
91126053
1:45
8/2/19
G.Tali
Millia
J.Epstein
76318-054
2:05pm
6:35
8/2/19
S Denis
Ship
EfranGrandes Coron
76 161-054
8/2/19
R. Pagan
2020
2005 pr
3:10
76161-054
2:05 pm
3:10
812119
J. value
fiver
Edwin Gonzeilez
87064-054
6:00pm
Angela
I
Espmel
81357.013
6:00.
6:10pm
8/2/19
Silverna
n
OChar
86452054
6:30
7.45
8/2/19
Stemet
Mr
Vagus
87056054
6:30
705
8/2/19
Heller
MSH
Carley
86655-0524
6:30
7:30
3/2/19
IPERE
R
PERR
43111-034
630
240
8/4/9
Cappeller
Gotein
7638854
1630
750
8/2/19.
Churp
Monescon
99735104
6:20
M
T:30p.
8/2/19
Motcactory
KALASA
87565.095
755
8/3/19
SCHACHT
ce
Korrin
79196-5004
820
93
8/3/19
G. Tali
Aulipia
J.Epstein
76318-054
8:20
1225
8/3/19
Kaye
Blan
Norris
06407054
845
1050
3/19
Gril
Brissell
2870203
11Am
140
11/6/8
togal
mily
1135
1220
8/3/19
with
Ep
Enstein
76318054
11:40
2:22
8/3/19
Herzweij
D-H
-
864771004
12:06
1.53
EFTA00035152

=== Page 7 ===
Inmate
Time
DATE
NAME
Signature
Reg#
IN
--1
08/03/19
John Huang
Oh
Wu, Hualong
86477-014
12-00pm
12
8/3/19
Cappeter
Al
Esten
7631884
200
53
17
8/3/19
Epsen
Apden
25002
5.20
7.
8/3/19
Shemre
SL
fun
28408.001
5:30
7
8/3/19
Slene
S
William
86231.001
$100
7
8/4/19
Danielle Muscatelle
overy
785140-54
9:30
11:
8/4/19
AlexHuot
shout
Ortiz
65410-054
1100
I's
8/4/19
Angeles
if
Espinal
811357-053
1125
$2:
8/4/19
Angele
I
Araujo
91126053
12:30
5:3
8/4/19
Savalk
85
Epstin
76318-054
12:35
6:-
8/4/19
Stephing
MA
Satani
89767.053
1:05
2
8/4/19
KAlisah
Atty
Morales
76156-054
2:00
6.
8/4/19
Colon
Epstein
76318-054
$:00
8/5/19
Indele
Boa
Gpsten
26318-054
8:50
1=
8/5/19
K. lahtsman
KL
Dones
86214-054
8:30
11
8/5/19
G-Tali
M
J.Epstein
76318-33
8:50
11.
8/5/19
K.Scruggs
KS
G.Espinal
86918-054
8:50
10:
8/5/19
J Weis
Date
Espinal
86918-054
8:50
10
8/5/19
I
R
Espnel
86918.05
850
(
8-5-19
Nanay Jal
the
20462053
650
8/5/19
Shenle
Sh
Enit
28408.00
9:00
11
8/5/19
Chung
Cey
MrsCnr.
19735-104
9:00.
/(
8/5/19
THEIR
to
MYRIE
86019
9"
1.
-8/5/19
Tuttan
his
8/5
Lasen
Carlos statest Tagues
68430-054
9:10
10:
86796004
910
12
5/8
Dalach
N
Saunders
78531-054
9'0
8/5
Smith
-
Saunders
78531-054
910
as
8/5
to
Rucy
28408-054
950
$1
815
Nather Rlong
y
RUIF
interpreter
750
11.
@
EFTA00035153

=== Page 8 ===
8/4/19
AlexHuot
Heat
Ortiz'
65410-054
402
1100
8/4/89
Angeles
Ff
1:00
Espinal.
811357-053
1125
8/4/19
Angele
I
x230
Araujo
91/26053
12:30
5:30
8/4/19
Sawalk
85
Epsten
76318-054
12:35
6:25
8/4/19
Stephing
MA
Satani
89767-053
1:05
203.
8/4/19
KAlisah
Atty
Morales
76156-054
2:00
61%
8/4/19
Colon
BR
Epstein
76318-054
$:00
5/5/19
Indelve
Gpsten
26318-054
8:50
1:10
8/5/19
K. lahtsman
KL
Dones
86214-054
8:30
101
/
8/5/19
G-Tali
M
J.Epatein
76318-004
8:50
11-8
8/5/19
K.Soruggs
RS
G.Espinal
86918-054
8:50
10:50
8/5/19
J Weis
Date
Espinal
86918-054
8:50
10:3
8/5/19
I Shoubey
R
Espnel
86918.00
880
(or
8-5-19
Nanay Dal
the
2046205
550
8/5/19
Shenle
Sh
Enit
28408,007
9:00
11
8/5/19
Chung
Cly
MrsCnr.
19735-104
9:00.
11-00
8/5/19
TAYLR
to
MYRIE
86019
9"
(:36
8/5/19
Tubtan
his
8/5
Carlos statest Taques
68430-054
9:10
10:1
Lason
86796004
910
12
5/8
Dalach
N
Saunders
78531-054
9'0
8/5
Smith
-
Saunders
78531-054
910
a:D
8/5
5.th
to
Rucy
28408-054
950
Rl:
815
Nather Rhows
V
RUIF
interpreter
750
EL:
8/5
MLang
y
Tartaglione
7851454
10:10
11:4
8/5
Larson
~~
Sarkna
77575 60m
1010
12
8/5
NESR
any
DUPAG
79949-054
1030
8/4
NEFR
C4991
JIMENEZ
862960M
1035
8/5
Nayles
Name
you
9046102
1050
11
8/5
Eperer
or
Giffia
37897-054
1050
1:25
8/5
Saella
Epsten
76318-009
Hia
815
Geschum
Nicholas
88923-084
11:30
12:50
8/5
Any
stafford
86796054
111:37
1:30
EFTA00035154

=== Page 9 ===
DATE
Signature
Inmate
Deg#
Time
Time
NAME
IN
OUT
Ts
WONDLE
ARW
GARCIA
86290-054
11:50
/5
Bradley
mo
Duncan
86754-054
"-50
2:40
3/5
Partefind
&n
Sifin
89767053
12
Partaged
Ket
Keease
86108054
12
/
the
8/8
HGALL
ML
SCHIPANO
27437.089
V
8/5
J.Schneypler
Ali
J.Hill
79455054
10
P
John
86239054
1:00
is
Tlaneser
L.wilson
1:45
45
N TOD
86110-054
(
I
G.Chroneve
8/5
Storn
THA
Comacho
79355-01
1-
8/5
deCash
CAC
86995-259
1:30
8/5
Blance
800
adjunts
95605-017
1:20
3:00
1/5
Tlanesan
Ups
M.wattier
92373-054
1:45
3:20
8/5
WOMBLE
Aken
Banwer
86409-054
1:45
2.35
8.5
Burryll
BB
Gonzalez
86021.054
1:45
3:00
RUB
pavila
8.9
Burrell
Grazate
76256.057
1.45
10:2
85
C.Kanisky
Oe
Contabl
86021-054
licy
8/5
Gnffith
Dynym
86935-054
2K
3ND
George
8/5
Angela
II
Araujo
91126053
2:30
1:00
8/5
G.Tali
An
J.Epstein
76318-054
2:40
6:35
8/5
~~~
Roper
77980-954
240
5:28
5/8
Indyk
Epstein
76318-054
3.00
6:20
6/5
WEMARREN
RF
Epstien
70318 054
3:00
6:20
8/5
Milka
Kh
Ejate
76318.00
300
6:20
815
James
M.sordan
69033-054
5:15
1:00
8/5
Cappetere
Rell
Sptein
76318054
55
8/5
RALish
Tin
Diaz
76156-054
5:30
7:00
8/5
P-Or
mayly
85709054
Juy I
5:50
700
815
more
a
8/5
R
Miper
85769057
5:50
916
Weiser
VO
23003-021
605
Al
i
26318,1054
8:35
2:55
EFTA00035155

=== Page 10 ===
in
UV
Tlaueser
When
L. wilson
X6239054
1.w
1.70
N. TOD
(
5/5
86110-054
-
G.Chroneve G. Chonelle
3/5
Storn
JHA
Comacho
79355-01
/-
is
deCarb
CAC
86995-059
1:30
5/5
Blenn
800
75605-017
1:20
3:00
age
5
Tlanesen
Upd
M.wattier
92373-054
1:45
3:20
15
WOMBLE
Aken
Baccure
86409-054
1:45
2.35
5.5
Burryll
RUB
Gonzalez
86021.054
1:45
3:00
8.9
Burrell
RVB
GOARATE
PAula
76256.051
1.45
Pois
is
C.Kanisley
Oe
Contable
86021-054
licy
off
Gnffith
Pruyin
George
86935-054
215
3rd
3/5
Angela
If
Araujo
91126053
2:30
1:00
'/5
G.Tali
An
J.Epstein
76318-054
2:40
6:35
3/5
Winning
in
Roper
77980-954
2:40
5:28
315
Indy be
Epstein
76318-054
3.00
6:20
6/5
WENGARDN
25
Eptien
70318 054
3:00
6:20
8/5
Milla
Kh
Fighter
76318.05
300
6:20
3/5
Jeraufan
M.tordan
69033-054
5:15
7:00
3/5
8/5
Cappetters
Lee
RALish
Sptein
76318054
555
Tin
DiA2
76156-054
5:30
7:00
8/5
Byl I
P.
or
my
85705-054
5:50
700
815
more
an
miper
85769054
5:50
916
8/5
Weiser
R
VO
23003-021
605
8/6
G.Tali will
M
J. ERAtein
26318-054
8:35
2:55
816
DDN
8/6
Novulle J. BACKETT
76 26 9834
acron
8/6
A.Hust
URAH
85738-154
800
940
Brisseft
76269-054
835
1120
8/9
Comith
au
Pupicy
7994901
48.35
9:30
r/a
Indele
M
Payer
79949-6
0848.31
9:30
8/4
Colon
4
Olepatwosel,
Dupney
99949-059
8.35
9:30
8/6
BR
COMEZ
53634-424
850
10:45
8/6
Vensten
ho
Jackson
86944 054
9.00
1005
EFTA00035156

=== Page 11 ===
NAME
SigNAture
INMate
Deg #
TIME
-1
DATE
IN
(
61/9/8
Emma M.Tay/08
HAR KINJ
8/6/19
Mic
CHayword
77211054
87 AM
9.
9/6/19
Zuttrls
83742.00
915
M
Calti
Raminez
79252054
915
(a
8/6
Gellicched
Afr
Meadoza
84246054
9:30
II
5
1,
Bright
76309-054
4
11
8/6
Dalade
An
Togher
86934-87
930
to
8/6
Duncar
Dr
Taylor
86934-54
9.90
104
8/6
C.Kanney C. C.Coright
Regst
Davis
86548-054
9-30
1
8/6
GS
Apskahrs
86434051
9:50
8/16
46
E Frans Lpon I
Zattown
83772053
9:50
10:
a
Aprilalms
86434-05710
10
sli
Marco. her
R
SANDANA
77575034
10:30
12
8/6
Manus Amer
N
Leavi
684/7-004
63.
(21
8/c
Mary n
n
Sayoc
7-78-804
lozo
121
816
Karen Brill
1959
72575054
10:38
8/6
New
Santara
126
Karen Brill
Lewis
68417-054
10:30
14
8116
Karen Brill
Ku
Skyoc
7781-604
10:2.0
12
3/6
% PERALTA
salf
INZONZA
77588054
10 45
12
8/6
Ch KEARNY
all
BATTSM
83984017
HN
8/6
56yeyong
N
Marjarge
64708-00711
86
Victor Shedor
Victor Shee
Poldecbro
78258-11
211.15
l.
86
SarahSades
SWEads
Saldana
07687036
11:10
H
84
and
Saldia
07687838
3m
R
h
8/6
What
Mr
Gallone
23(52004
11:25
&
8/6
Indyke
Std
Epstein
76318054
FlieD
(:4
866
Somethe
&
Epsten
763/51054
12:20
1:4
Angela
Espinal.
91126053
12:35
23
816
Bonus
AL
Jones
11742-104
12:45
1.55
8/6/19
Cistar
Kata
Mozeno
86840.054
110
21
craw
Newho
Ortiz
85805-054
10
EFTA00035157

=== Page 12 ===
0/6
Wuncar
Yr
Taylor
86934-54
92.0
104
SKO
C.Kannsky C. Corght
Crest
GS
Davis
86548-054
9-30
8/6
1.
Apskahrs
8643405F
09:50
8/16
2/6
E Franx Lyter
n
Zattown
83772053
9:50
(6)
a
Aprilalms
86434-05
710
sli
10
Marco her
8/6
r
SANDANA
77575034
10:30
12
Manus Amer
I
Lewis
684/7-cm
Co3.
(21.
8/c
Mary -
n
Sayoc
17781-604
lozo
12%
816
Karen Brill
1609
Santara
72575054
10:38
8/6
New
120
Karen Brill
Lewis
68417-014
10:30
14
8116
Karen Brill
Ku
3/6
Skyoc
7781-604
10:2.0
12
Y- PERALTA
folf
INZONZA
77588054
10 45
12
8/6-
Ch KEARNY
all
BATTSM
83484017
HN
8/6
56yeyong
M
Marjarge
64708
0711
86
Victor Shedor
Victor She
Polderbro
78258-11
211.15
86
SarahSades
SWEads
Saldana
07687-036
11:15
8M
Unsta
and
Salden
07687838
112
8/6
What
Mrs
re
Gallone
23(52004
11:25
23
816
Indyke
Drd
Epstein
76318064
AID
(:45
866
Somethe
13
DI
Epsen
763/51034
12:20
1:45
Angela
Espinal.
91126053
12:35
2r
816
Bonus
AL
Jonas
11712-104
12:45
56%
8/6/19
Castar
Mozeno
86840.054
120
To
coraw
8/6/9
Sceal
leer for Jush
offiz
85805-054
10
Masseto
86551-057
1:30
2.3
0/6/18
ReARy
CASA
85984054
145
5/da
e
65mdberg
Mrs
73374112
feb
4/6/19
Moore
8/6/10
Spille
14532/14
149
816
8/4
CaluBr
Marry
Keny otta Chaire?
87003
145
Lilo
%
76325004
1:48
2:30
BR
They
78514-004
218
VV,
86
Commission
Roper
Ziver
3'1
EFTA0003515

=== Page 13 ===
signature
INMATE
Reg#
Time
Time
NAME
IN
OUT
Te
016114
Indep Ve
DEL
Eptein
76318054
2:45
2.55
VV.6
Sallla
2s
Epsen
7518-054
2:45
6.45
8/6/19
Colon
M
Epsteid
76318-054
2:45
8/6/19
WIGDER
be
Tantaylve
78514-054
2:45
5:30
8/4
willstory.
Aroita
29116389
8/6
Oxpolwesili
BE
leomez
53634-424
5:30
7:25
Wish
n
mendealt
07071059
so
I 2
8/6
writom
in
Lora
76245054
8/6
Silverman
B
ochoa
86452 054
5:40
8/6
Silverman
02
Robinson
85773059
5:40
8/6
Epral
le
fora
76245057
540
s/e
En Espal me
lo
monds
87071-0
54620
8/6
e
(femle
17838-10e
500
8/6
Konoski
N
Mirray
8/6
G.Tali
M
8/6
M.Conzalez
WB
J. Epstein
76318-064
6:00pm
7:45
Owen
79551-054
8/6
NieCu Nie Cer
6:35pm
N.Gerschnew
NI.Nicholas
86923-054
7:05pm
7:30pm
5/7
Bemare Grewy
Revigar
86022054
Edgel
Q45
1050
Reigonal
86/22004
8K
1050
47
526
Colon
young
86428.054
8:45
8/8
5-7
Mas
Epstein
76318-054
8:30
12:30
8/7
Naught
FeRRone
day
Flue
246203
830
1/20
8/7
FERROW
I
Brock
8/7
86460054
845
FeRROW
I
Hencra
19305011
8/7
Ogain
85780054
EFTA00035159

=== Page 14 ===
M DA

=== Page 15 ===
DATE
NAME
signature
Inmate
Reg#
Time
Time
IN
OUT
M
8/6/19
Indy Ve
DEZ
Eptein
76318054
2:45
255
12.6
Sallln
25
Epsten
7518-054
2:45
M
6.205
-
8/6/19
Colon
WIGDOR
Epsteid
76318-054
2:45
8/6/19
be
Tantaylve
78514-054
2:45
5:30
,
8/4
willsony.
Aroite
29116389
8/6
Orpokwasili
305
leomez
53634-424
5:30
7:25
wish
{
menderf
07071059
so
7
8/6
writom
in
Love
76245054
8/6
Silverman
B
ochoa
86452 054
5:40
8/6
Silverman
02
Robinson
85773059
5:40
8/6
Epral
le
fora
76245054
540
s/e
En Expal me
lo
monds
87071-0
54620
8/6
e
(femb
17 838-10e
500
8/6
Konosko
N
Murray
8/6
G.Tali
M
J. Epstein
76318-064
6:00pm
7:45
8/6
M.Conzolez
was
Owen
79551-054
8/6
N.Gerschnew
NieCer
6:35pm
NI.Micholas
86923-054
7:05pm
7:30
5/7
pm
Bemare Greez
8/7
Renigar
86022054
Gold
245
10.5
Reigonal
8622204
815
1050
$7
1920
8/8
Colon
young
86428-054
8:45
Mas
5-7
Epkin
76318-054
8:30
12:30
87
Naught
dary
Flue
E46203
830
1120
FeRRone
Brock
86460054
845
8/7
FERREN
P
Henera
19305071
85780054
840
t/8
FeRRow
Ogaino
85780054
840
"
:
ORTIEM-11en
A.Hoot
100H
Octrz
65410-054
8/7
920
Ortiz
65410-054
920
1025
8/7
TAYLOR
n
MACK
86602.054
920
Fash
In
Onto
35716-05
$50
10 P
8/7
Goldmn.
8/1
È
n2
Keretskyy
76312-054
930
1130.
EFTA00035161

=== Page 16 ===
WILSIN
1-
/
wistom
in
Lora
76245054
Silverman
B
ochoa
86452 054
5:40
Silverman
02
Robinson
85773059
5:40
Epral
le
fora
76245054
540
3
En Espal me
lo
monds
87071-0
54620
6
e
(femb
17838-10e
500
Konosko
N
Morray
G.Tali
M
J.Epstein
76318-064
6:00pm
7:45
M.Cron 20ler
was
Owen
79551-054
6:55pm
N.Gerschnum
NieCer Nie Cer
Ni.Nicholas
86923-054
7:05pm
7:30pm 7:30 pm
Benane Greey
and
Reigoned
Rengard
86022054
945
1050
L
86122004
815
1050
1920
Colon
Mar
young
86428-054
8:45
Epskin
76318-054
8:30
12:30
7
Naught
dary
Flore
E462E3
830
1120
FeRRone
J.
Brock
193050ri 85780054 86460054
845
FERREN
P
Henera
840
FeRRow
Ogano
85780054
840
ORTIEM-Iler
A,Huot
100H
Octrz
65410-054
920
Ortiz
65410-054
920
1025
TAYLOR
n
MACK
86602.054
920
L Fur 16
yrs
Onton
35810-051
1900
10 P
Goldmn.
Lum
12
MONES heretskyy cno
76312-054
930
1130.
19735104
9:30
11:20
TAYLOR
25
MYRIE
86849-054
945
1195
t
CM Abate
CAUDT
cmClas and Clarl
Kelly
76306-054
950
1200
[Roce
CAM.D
OCALLY
ebhory 8500054 85 (054
1025
CAS 2 CA 2
Health
1005
10dy
M. UTTA
w
TURNE
25353-083
10%
[0;50
Huder &
by
Daz
78018854
His
G.Tall
m
763187
12:25
bioz
EFTA00035162


c1: EFTA00034071
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034071.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Wed 7/24/2019 8:22:15 AM
Subject: Cutter
TEXT.htm
Hi,
Can I get a cutter we had that incident w/Epstein last night and I went to get one out of the cage and
there weren't any Thanks in advance
CONFIDENTIAL
SDNY_00010085
EFTA00034071


c1: EFTA00035631
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035631.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
AW
Captain
asked me to send you the extension cord memo that I sent to him and the Lieutenants
for inmate Epstein.
It is attached.
Thanks.
EFTA00035631


c1: EFTA00034689
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034689.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 21, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
,
Associate Warden (0)
,
Associate Warden (P)
,
Executive Assistant
,
Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 20, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported unit 11 south to remain on modified
operations until further notice.
Day Watch Shift:
Lt.
reported correctional assignments 10-South #2 vacated
due to a shortage of staff.
Evening Watch Shift:
Lt.
reported Correctional assignments SHU #3 and 10 south
#2 vacated due to a shortage of staff.
CONFIDENTIAL
SDNY_00012050
EFTA00034689

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
at Local Hospice w/USMS Guards
NEW ADMISSIONS TO MCC New York:
NONE
RELEASED FROM MCC NEW YORK:
NONE
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
NONE
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
Visiting Room
Rear Gate
SIS Office
Central Tool Room
CMC/R&D/Mailroom
MISSING EQUIPMENT INVENTORY FORM:
2 Sally Officer
3 Sally Officer
Rear Gate
Roof Recreation
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 04
SICK LEAVE: 07
OFFICIAL TIME: 00
SUSPENSION: 00
FFLA: 01
FMLA: 00
COP: 01
AWOL: 08
ADVANCE LEAVE: 00
LWOP: 02
CONFIDENTIAL
SDNY_00012051
EFTA00034690

=== Page 3 ===
LWOP (M) :
ADMIN LEAVE: 00
03
COMP TIME: 00
TOA: 00
TRAINING: 00
EPO: 00
GLYNCO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 28
Hours = 222.00
E-1 COMPTIME:
Number of staff = 00
Hours = 00.00
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-20-2019 / 12:00 AM
UNIT B-A: 27
UNIT E-N: 87
UNIT E-S: 83
UNIT G-N: 79
UNIT G-S: 89
UNIT H-A: 00
UNIT I-N: 90
UNIT K-N: 93
UNIT K-S: 147
UNIT Z-A: 71
UNIT Z-B: 05
TOTAL:
780
CONFIDENTIAL
SDNY_00012052
EFTA00034691


c1: EFTA00035479
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035479.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
attached is the information you requested. Staff watched him when he initially went on watch on July 23 from
1:40am to 7am. Will have three emails following.
EFTA00035479


c1: EFTA00034658
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034658.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Wed 7/24/2019 7:33:27 PM
Subject: Wednesday PM Suicide Watch/Psych Observation Update
Wednesday PM Suicide Watch/Psych Observation Update
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Very respectfully,
Ph.D.
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
CONFIDENTIAL
SDNY_00011879
EFTA00034658

=== Page 2 ===
Fax:
E-mail:
"This message is intended for official use and may contain SENSITIVE information. If this message
contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of
according to policy."
CONFIDENTIAL
SDNY_00011880
EFTA00034659


c1: EFTA00035018
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035018.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 10, 2019
TO:
Lieutenant
FROM:
,
Senior Officer
SUBJECT:
Respond to 9. South body alarm
On August 10, 2019 Saturday morning approximately at 6:33am body alarm was activated from unit 9.
South. I S.O.S
respond to the body alarm on 9.South tier #11 cell # 220, medical staff on the unit
performing CPR on inmate Epstein, Jeffrey Edward # 76318-054. With additional staff inmate Epstein was
removed from 9.South unit to medical room on the second floor, performing CPR on inmate Epstein until the
paramedics took over. We transported inmate Epstein down to the rear gate placed him in to the EMS vehicles and
I followed in a secure government vehicle to the hospital where I stayed on post until I was relieved.
CONFIDENTIAL
SDNY_00013136
EFTA00035018


c1: EFTA00035286
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035286.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "OFFICE OF THE GENERAL COUNSEL <OGC@bop.gov>" <OGC@bop.gov>
To:
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Date: Wed, 14 Aug 2019 15:08:00 +0000
Importance: High
Attachments: CustodianDocSearchCheckList_LHN-CIV-2019-00204
.rtf
To:
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Legal Hold Notice: Record Custodians
Privileged and Confidential
U.S. Department of Justice Federal Bureau of Prisons Aug 14 2019 NOTIFICATION FOR:
FROM: The Office of the General Counsel, Federal Bureau of Prisons
Supervisory CLC Attorney EMAIL:
ADDRESS: 150 PARK ROW New York
NEW YORK NY 10007 RE: Obligation to Preserve Records and Electronically Stored
Information in INMATE DEATH, LHN-CIV-2019-00204
The BOP and its employees are required to preserve any potentially relevant
information pertaining to
EFTA00035286

=== Page 2 ===
On Saturday, August 10, 2019, at around 6:30 am, EPSTEIN, Jeffrey, reg. no. 76318-
054, was found unresponsive in his cell in conjunction with an apparent suicide,
and, subsequently, pronounced dead at the local hospital. No lawsuit has been filed
yet, but one is anticipated.
In this case, relevant information includes, but is not limited to:
Please preserve all electronic files (e.g. emails, Word documents, TRUSCOPE
entries, videos, BEMR records) and all handwritten or other physical documents
pertaining to inmate Epstein.
You have been identified as an individual likely to have information relevant to
this matter. Therefore, you must take appropriate steps to preserve any such
information in your possession, custody, or control even if it otherwise would be
destroyed, deleted or overwritten, in the normal course of Agency operations.
Knowingly altering, editing, or deleting potentially relevant information could
result in court-ordered sanctions against the BOP and/or employment action
against staff.
Electronically stored information (ESI) includes all information stored in any
digital medium, including the BOPA' S computer network, any PCs, laptop computers,
all back-up media, email, calendars, word processing documents, scanned documents,
spreadsheets, photos and drafts.
DO NOT DISCARD OR DESTROY ANY RECORDS (ELECTRONICALLY STORED OR OTHERWISE)
RELATING TO THIS MATTER.
Action Required:
1. Complete the attached Custodian Document Search Checklist and return to
by 08/21/2019.
2. Preserve Relevant Information
a. Do not alter, edit, delete, or otherwise destroy potentially relevant
information in either paper or digital documents. All auto-deletion
functions should be turned off and any retention policy should be
suspended if execution would cause the loss of potentially relevant
information. Do not move or alter electronic documents as this will
modify the metadata. Should you need to work on a relevant document,
please save it as a new version and edit the new version.
b. Do not transfer any potentially relevant information to a
Federal Records Center (FRC) or any other location.
C. Notify me of any potentially relevant information that is in the
process of being or has been sent to an offsite storage facility
(FRC or any other offsite facility).
3. Contact me if there are any staffing changes in your office that affect
this matter (e.g., retirement, transfer, etc.).
4. If you are aware of the loss of any potentially relevant ESI, notify me
immediately.
5. This document is privileged and confidential.
DO NOT FORWARD OR SHARE THIS NOTICE WITH ANYONE.
EFTA00035287

=== Page 3 ===
PLEASE SEND ANY QUESTIONS OR COMMENTS TO al0johnson@bop.gov
CERTIFICATION
I certify that I have read the above, and I am complying with my preservation obligations.
(PLEASE CERTIFY BY CLICKING "CONFIRMATION LINK" below.)
Confirmation Link
NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE
FOR OUTBOUND MESSAGES ONLY.
EFTA00035288


c1: EFTA00036055
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00036055.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 05, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
Associate Warden (0)
,
Associate Warden (P)
,
Executive Assistant
,
Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for August 04, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported correctional assignment 7 North unassigned
due to shortage of staff.
Day Watch Shift:
Lt.
reported correctional assignments 10 south #2, SHU
#3, SHU #4, Search Officer, and 7 south unassigned due to a
shortage of staff.
Evening Watch Shift:
Lt.
reported no unusual activity on shift.
EFTA00036055

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
on Suicide Watch w/inmate companion
NEW ADMISSIONS TO MCC New York:
N/A
RELEASED FROM MCC NEW YORK:
N/A
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
N/A
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
None
MISSING EQUIPMENT INVENTORY FORM:
None
EFTA00036056

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIZED:
FURLOUGH: 00
LWOP: 00
ANNUAL LEAVE: 03
ADMIN LEAVE: 00
SICK LEAVE: 09
COMP TIME: 00
OFFICIAL TIME: 00
TRAINING: 00
SUSPENSION: 00
GLYNCO: 00
FFLA: 00
LWOP (M) : 01
FMLA: 00
TOA: 00
COP: 01
EPO: 00
AWOL: 00
TRAVEL: 00
ADVANCE LEAVE: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 20
Hours = 160.00
E-1 COMPTIME:
Number of staff = 01
Hours = 08.00
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
EFTA00036057

=== Page 4 ===
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
08-04-2019 / 12:00 AM
UNIT B-A: 26
UNIT E-N: 86
UNIT E-S: 78
UNIT G-N: 78
UNIT G-S: 82
UNIT H-A: 01
UNIT I-N: 87
UNIT K-N: 89
UNIT K-S: 142
UNIT Z-A: 77
UNIT Z-B: 05
TOTAL:
762
EFTA00036058


c1: EFTA00034700
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034700.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Tue 7/23/2019 4:48:29 PM
Subject: Inmarte EPSTEIN, JEFFREY EDWARD # 76318-054
ClinicalEncounterFinalizeGetDocument.faces.pdf
CONFIDENTIAL
SDNY_00012085
EFTA00034700


c1: EFTA00035257
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035257.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Suicide Watch
Chronological
Log
Inmate Companions Log
Name of inmate on watch:
Epstein
Register #:
Institution:
ONLY ITEMS ALLOWED:
7/23/19
Sack Meal
Suicide Smock/Slippers
Suicide Sleeping Bag
Date Watch Began / Ended
Suicide Mattress
Paper Cup
Soap
Tampons or
Coom Conitary Belt/Nankin
To be completed by Chief Psychologist at conclusion of watch:
Booklet
of
SWCL - INMATE
EFTA00035257

=== Page 2 ===
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
This is the initial log book for this suicide watch.
Enter date and time watch began:
This is a continuation log book for this watch.
Enter date and time this watch book was initiated:
Instructions to Observer:
Document your observations every
minutes.
Legibly print and sign your name at the beginning of your shift.
EFTA00035258

=== Page 3 ===
Suicide Watch Observation Log
Name of Inmate
on watch:
Epstein
Reg #:
Date: 7/23/19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
1:40Am
I/m Brought Dam to Suicise cell #4
1:45Am
1/m loying ON BED
I
2 cc AM
2"Am
1/m Silling Cn Bed talking -
1/m him States his cellmak tried to kill
2.30m
/m Sitting on be) trying to remember
what Happen
2:45 Am
1/m Sitting on BED
3. other
3:15AM
1/m Sitting on BeD
takes Pictures of 1/m
330 m
3.45
c/m Sitting on BED
4:Am
You Sitting on Bed
4it
You Siting on BED
4:30
1/m Siting on BED
ship
1/m Standing at Door talking
5" om
Yy I/m Sitting Standing 04 Bet it Dear folbing
5 DAM
1/m Stanling st Deer
530 Am
Y/m Standing wt Dar
5ᵗʰ AM
1/m at Par
6"
1/m Standing n-t Day
Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
EFTA00035259

=== Page 4 ===
Suicide Watch
Chronological
Log
Staff Suicide Watch
Observers Only
Name of inmate on watch:
Epstein, J.
Register #:
Institution:
MCC New York
Date Watch Began / Ended
July 23,2019 - July 24, 2019
To be completed by Chief Psychologist at conclusion of watch:
Booklet
of
SWCL - STAFF
EFTA00035260

=== Page 5 ===
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
This is the initial log book for this suicide watch
Enter date and time watch began:
July 23,2019 at 1:40AM
This a continuation log book for this watch.
Enter date and time this watch book was initiated:
Instructions to Observer:
Document your observations every 15
minutes.
Legibly print and sign your name at the beginning of your shift.
EFTA00035261

=== Page 6 ===
Epstein
Suicide Watch Observation Log
Name of Inmate
on watch:
Reg #:
Date: 7/23/19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
1:40AM
Inmate brought down to suicide cell#4
1:45AM
Inmate lying on bed
2:00AM
Inmate Sitting on bed talking
2:15AM
Inmate states his cellmate tried to killhim
2:30AM
Inmate Sitting on bed trying to remember
what happened
2:45
Inmate Sitting on bed
3:00
Inmate sitting on bed
3:15AM
takes pictures of inmate
3:30AM
Inmate Sitting on bed
3:45AM
Inmate sitting on bed
4:00AM
Inmate Sitting on bed
4:15AM
Inmate Sitting on bed
4:30AM
Inmate standing at door talking
4:45AM
Inmate standing at door talking
5:00AM
Inmate sitting on bed
5:15AM
Inmate standing at door
5:30AM
Inmate standing at door
5:45AM
Inmate standing at door
6:00AM
Inmate Standing at door
6:15AM
Inmate standing at door
6:30AM
Inmate standing at door
6:45AM
Inmate Standing at door
7:00 AM
Inmate standing at door
Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
EFTA00035262


c1: EFTA00034941
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034941.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Frr 7/26/2019 6:57:20 PM
Subject: Suicide Watch/Psych Observation Update
TEXT.htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
CONFIDENTIAL
SDNY_00012930
EFTA00034941


c1: EFTA00034533
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034533.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Lieutenant's log and daily activities report for Saturday, July 6, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00011298
EFTA00034533


c1: EFTA00035373
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035373.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: Epstein
Date: Tue, 23 Jul 2019 15:46:34 +0000
Importance: Normal
Attachments: TEXT.htm
- The memo is very confusing. Please draft an email of his actions and current status. Also include
what plans were in motion to move him to a GP unit. It will need to be something I can forward to IPPA and the
Director.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/23/19 11:12 AM (GMT-05:00)
To:
Subject: Fwd: Epstein
"
"
07/23/2019 11:12
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/23/19 10:55 AM (GMT-05:00)
To:
Subject: Fwd: Epstein
EFTA00035373


c1: EFTA00035064
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035064.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "
To:
Subject: Fwd: MCC Epstein
Date: Sat, 10 Aug 2019 14:52:40 +0000
Importance: Normal
Embedded: unnamed
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/10/19 9:27 AM (GMT-05:00)
To:
Cc:
i
Subject: MCC Epstein
EFTA00035064


c1: EFTA00034819
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034819.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
7/8/2019 10:50 AM >>>
I just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he
returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION
unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad
news in court today and has multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive.
"This writer consulted with Dr.
,
Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for
suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court proceeding today which
could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as
well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the
aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology
can conduct a thorough suicide risk assessment."
Thank you, Dr.
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
CONFIDENTIAL
SDNY_00012498
EFTA00034819


c1: EFTA00034908
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034908.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Sunday, July 21, 2019
Beginning Count: 780
SHU: 71/5
Daily Sensitive Information:
M/W
I/M
at Local Hospice w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
780
71/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational. PREA announcement conducted via the Institution
Public Address System and/or Radio. Restraint Equipment Cage
inventory conducted. All equipment accounted for. Metal Detector
checks conducted. All operative w/the exception of Rear
Gate/Facilities/R&D. Roof Check completed. All secure. Temporary
Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #1056
AM
12:09
Body Alarm testing in progress
AM
12:25
Body alarm testing completed
AM
12:27
Good verbal count announced.
AM
12:27
Good Verbal count announced
AM
12:30
Clear Institution count announced
780
71/5
AM
3:00 AM
Institution Count in progress
3:22 AM
Good Verbal count announced
3:25 AM
Clear Institution count announced
780
71/5
5:00 AM
Institution Count in progress
5:25 AM
Good Verbal count announced
5:29 AM
Clear Institution count announced
780
71/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
780
71/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 780 SHU: 71; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00012841
EFTA00034908

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W - Sunday, July 21, 2019
Beginning Count: 780
SHU: 71/5
D/W
Daily Sensitive Information:
I/M
at Gold crest nursing facility w/USMS Guards.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
780
71/5
Lieutenant. The fire alarm and sprinkler system are inoperable at
this time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted.
All operative w/the exception of Rear Gate. Roof Check
completed. All secure. Temporary Chit Inventory: #1:0; #2:5;
#3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp : GPKJ/LEFT HAND
8:00 AM
NYPD Phone Check #1616.
8:03 AM
Body Alarm Test Initiated.
8:05 AM
Notified That Several Unit Doors will not open from control panel
8:21 AM
Body Alarm Testing Complete.
10:00 AM
Institutional count in progress.
11:19 AM
Good verbal count announced.
11:40 AM
Clear institutional count announced.
780
71/5
3:45 PM
Institutional lockdown for count.
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
Visitation: N/A
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored: 7
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 780 ; SHU: 71; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00012842
EFTA00034909

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 71/
SHIFT-DAY-DATE: E/W Sunday, July 21, 2019
Beginning Count: 780
5
Daily Sensitive Information.
E/W
I/M
at Goldcrest nursing facility w/USMS
Guards.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. The fire alarm and sprinkler system are inoperable
Fire Watch is in progress. Unable to conduct PREA announcement
over the Institution Public Address System, due to, system
4:00 PM
malfunction. Restraint Equipment Cage inventory conducted. All
780
71/5
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate. Roof Check completed. All
secure. Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1;
#6:0;
4:00 PM
The entrance downs to 7 south and 5 south cannot be opened by
control center.
4:00 PM
Institution count in progress.
4:05 PM
NYPD Phone Check #2123.
4:10 PM
Body Alarm testing in progress.
4:29 PM
Body alarm testing completed.
4:56 PM
Good verbal announced
5:02 PM
Clear institutional count.
6:00 PM
Watch call in progress
8:00 PM
Trash run commenced.
9:15 PM
Trash run complete.
10:00
Institutional count in progress.
PM
10:30
Good verbal count announced.
PM
10:46
Clear institutional count announced.
780
71/5
PM
12:00
Relieved of duties by
M/W Lieutenant.
780
71/5
AM
VISITING: N/A
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored: 5
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 780 ; SHU: 71; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00012843
EFTA00034910


c1: EFTA00034422
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034422.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Cc:
To:
From:
Sent:
Mon 8/12/2019 7:54:27 PM
Subject:
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054
TEXT htm
Epstein SW Chronological Log 7-23 & 24-19.pdf
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W)
Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M
companion was utilized).
CONFIDENTIAL
SDNY_00010942
EFTA00034422


c1: EFTA00034850
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034850.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
8/10/2019 3:50 PM >>>
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
8/10/2019 9:48 AM >>>
On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein,
Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell.
Staff called for assistance and began life saving measures. He was escorted to Health Services
and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was
escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was
transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he
had circumfricial bruising around the neck. An orange make shift noose was found in his cell.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
CONFIDENTIAL
SDNY_00012669
EFTA00034850


c1: EFTA00035603
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035603.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Thanks
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/27/19 9:53 AM (GMT-05:00)
To:
Subject: Epstein
07/27/2019 09:53
Good morning,
Inmate Epstein was assessed by a Psychologist today prior to his Attorney visit and he will remain on
Psychological Observation. He will be assessed again on tomorrow. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00035603


c1: EFTA00036060
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00036060.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject:
Epstein - Initial Time Line
Date:
Saturday, August 10, 2019 10:17:44 AM
Attachments:
TEXT.htm
Epstein.docx
vcf
See attached
Regional Director
Northeast Region
EFTA00036060


c1: EFTA00034092
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034092.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 06, 2019
REPLY TO
ATTN OF:
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
Warden
Associate Warden (0)
Associate Warden (P)
Executive Assistant
Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for August 05, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported Correctional assignments Internal #2,
Sanitation vacated, due to, a shortage of staff.
Day Watch Shift:
Lt.
reported I/M's
placement on the Special Housing unit Pend SIS. Correctional
assignments Phone Monitor, 10 South #2, Rec Officer #1, Rec
Officer #2 vacated, due to, a shortage of staff.
Evening Watch Shift:
Lt.
reported Correctional assignment SHU #2 vacated, due
to, a shortage of staff.
CONFIDENTIAL
SDNY_00010119
EFTA00034092

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
on Suicide Watch w/inmate companion
NEW ADMISSIONS TO MCC New York:
RELEASED FROM MCC NEW YORK:
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
(Pend SIS)
"
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
CONFIDENTIAL
SDNY_00010120
EFTA00034093

=== Page 3 ===
MISSING FIRE AND SECURITY REPORT:
Visiting Room
Legal Dept.
Chapel
Training
Education/Recreation
SIS Office
Central Tool Room
Sallyport 2
MISSING EQUIPMENT INVENTORY FORM:
Sallyport 2
Sallyport 3
R&D
Roof Recreation
THE FOLLOWING LEAVE WAS UTILIZED:
FURLOUGH: 00
ANNUAL LEAVE: 06
SICK LEAVE: 05
OFFICIAL TIME: 02
SUSPENSION: 01
FFLA: 00
FMLA: 00
COP: 03
AWOL: 11
ADVANCE LEAVE: 00
LWOP: 00
ADMIN LEAVE: 00
COMP TIME: 01
TRAINING: 00
GLYNCO: 00
LWOP (M) : 03
CONFIDENTIAL
SDNY_00010121
EFTA00034094

=== Page 4 ===
TOA: 00
TRAVEL: 02
EPO: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 25
Hours = 190.00
E-1 COMPTIME:
Number of staff = 01
Hours = 08.00
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 02
Hours = 08.00
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 01
Hours = 01.30
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
08-05-2019 / 12:00 AM
UNIT B-A: 26
UNIT E-N: 87
UNIT E-S: 78
UNIT G-N: 78
UNIT G-S: 82
UNIT H-A: 01
UNIT I-N: 87
UNIT K-N: 89
UNIT K-S: 142
UNIT Z-A: 77
UNIT Z-B: 05
TOTAL:
762
CONFIDENTIAL
SDNY_00010122
EFTA00034095


c1: EFTA00035175
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035175.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Suicide Timeline:
RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
Friday, August 9, 2019
8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for
court (WAB-USMS-SDNY) Reyes is Epstein's cellmate.
8:30 am: inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm: inmate Epstein departs attorney conference and returns
to SHU.
7:00 pm: inmate Epstein provided a social call by IDO. IDO
reports inmate Epstein was in good spirits, nothing unusual.
Saturday, August 10, 2019
6:33 am: Body alarm activated in SHU. Staff found inmate Epstein
unresponsive in cell. Staff reported to bedside of inmate and
attempted to wake him. Control announced medical emergency. CPR
initiated
6:35 am: Medical staff (on duty PA) on site, CPR already in
progress medical staff continues CPR and AED applied
on inmate. Control called for ambulance
6:40 am: S.
,
AW notified
6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein
remains unresponsive. Inmate Epstein is intubated, given three
rounds of Epinephrine, IV access started, IO initiated. No pulse
found, no shock advised, inmate prepared for transport to local
hospital.
7:00 am: Institution placed on modified operations
7:10 am: EMS departs institution enroute to Beekman Hospital.
7:19 am: USMS notified of incident.
EFTA00035175

=== Page 2 ===
7:20 am: SIS Lt notified.
7:30 am:
,
Warden arrives at institution.
, AW
notified.
7:32 am: PIO notified of incident by the Warden.
7:36 am: Official time of death reported by ER physician.
7:40 am: Acting Chief Psychologist notified.
8:00 am:
,
AW and
,
Captain arrives at
institution.
8:10 am: SIS Lt arrives at institution.
8:10 am: CMC and SCSS notified.
8:34 am: FBI notified.
9:00 am: AUSA notified.
9:00 am:
arrives at institution.
9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted
with inmates assigned to tier.
9:15 am: CMC arrives at institution.
9:30 am: Acting Chief Psychologist arrived to the institution.
9:50 am: SCSS arrives at institution.
9:55 am: CMC and IDO depart institution En route to Beekman
Hospital.
10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints
and photographs taken of inmate Epstein. Inmate clothing secured
and brought back to institution.
10:00 am: Judge Berman notified.
10:15 am: CMC returns to institution.
10:45 am: PIO arrived to the institution.
EFTA00035176

=== Page 3 ===
11:00 am: Next of kin (brother) notified by Case Management
Coordinator.
11:12 am: Press Release released to media.
11:15 am: Press Release provided to Judge Berman.
11:15 am: Crisis Support Team activated.
12:15 pm: Body released to Medical Examiner (ME) for autopsy
12:19 pm: FBI arrives.
1:35 pm: FBI arrives in Special Housing Unit.
1:40 pm: OIG notified by the Warden and they will be sending an
Agent to NYM.
2:15 pm: Crisis Support Team debrief conducted.
2:45 pm: OIG arrived in Special Housing Unit (SHU)
.
3:45 pm: OIG and FBI departed from SHU.
5:05 pm: OIG/FBI departed MCC New York.
5:30 pm: CST departed MCC New York.
10:15 pm: Computer Services Manager arrives at institution to
remove hard drives (Computers) from SHU. And replaced with new
ones.
Sunday, August 11, 2019
8:00 am: Resumed normal operations. Attorney conference visits
and social visits (Unit 3) resume.
12:15 am: Computer Services Manager departs the institution.
10:40 am: OIG Agent
and Agent
arrives
at institution.
11:15 am: OIG Agent
,
departs institution with two
computers FPS 021407270 and FPS 0214207268.
EFTA00035177

=== Page 4 ===
2:00 pm: OIG Agent
departs the institution.
Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday, August 13, 2019
8:00 am: Central Office staff arrive
7:30 am: Department Head meeting conducted
8:45 am: Regional Director arrives
EFTA00035178


c1: EFTA00034354
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034354.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Sun 8/11/2019 2:04:18 PM
Subject:
Fwd: Inmate Esptein
TEXT.htm
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/11/19 10:02 AM (GMT-05:00)
To:
Subject: Re: Inmate Esptein
"
08/11/2019 10:02
Good morning,
Det.
From Medical Examiner in NYC of NYPD called @ 6:42am in regards inmate Epst
ein. Need someone to come down to the coroner's office to verify, the inmate's body so an autops
y can begin. You can call
Cell
Senior Officer Specialist
AFGE YOUNG Program
LEAD CPR Instructor
Federal Bureau Of Prisons
MCC New York
150 Park Row
New York, New York 10007
CONFIDENTIAL
SDNY_00010778
EFTA00034354


c1: EFTA00034611
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034611.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
Name:
Position:
Agency/Component/ Office:
User account name to access
network:
List all email addresses that
you use (or have used) for
agency business:
Work telephone number:
Date Legal Hold Notice was
received:
Based on instructions by my agency's counsel and attorneys for the Department of Justice, I conducted a
search for documents which may be responsive to the documents requested in the INMATE DEATH legal
and as outlined in the legal hold distributed by counsel on Aug 14 2019 (see attached lit hold notice).
These documents are known as "potentially responsive documents").
I will not move or copy any files at this time. I acknowledge that I should not destroy, discard, alter, or
make inaccessible any potentially responsive documents. If I discover any potentially responsive
documents have been altered or destroyed, for whatever reason, I will immediately contact agency counsel.
In the event that I leave the agency or change positions within the agency, I will work with my supervisor
and agency counsel to make sure that any potentially responsive documents continue to be retained.
A.
Electronic Files
Yes or No
A1.
Electronic Files: Home drive(s) and/or Network Drives
There are potentially relevant records on my Home Drive.
If applicable, please identify specific folders on your home drive where your relevant
records are saved:
Who else (users or work units) has access to this home drive?
There are potentially relevant records on my Shared Drive. If yes and if applicable, I
used the following criteria (e.g., subject matter folder; search terms):
Please list the name(s) of the shared drive(s) to which you save files:
ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
1
CONFIDENTIAL
SDNY_00011706
EFTA00034611

=== Page 2 ===
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
If applicable, please identify specific folders on your shared drive where your
relevant records are saved:
Who else (users or work units) has access to this share drive?
A2.
Electronic Files: Emails
There are potentially relevant records in my emails and/or archived emails. If yes
and if applicable, I used the following criteria (e.g., subject matter folder; search
terms):
Please identify all locations where you archive emails (home, share, or local drives,
removable media, etc.):
Please identify all Groupwise Resource boxes that you have access to which may
contain relevant email/documents:
If applicable, please identify specific folders on your home drive where your relevant
emails are archived:
Are you part of any pre-established email distribution groups? If so, please list:
If applicable, please identify specific folders on your shared drive where your
relevant emails are archived:
If applicable, please identify specific folders on your local drive where your relevant
emails are archived:
A.5
Electronic Files: Databases
I have access to agency databases or systems that may contain potentially responsive
documents
If so, those databases and/or systems are listed below:
ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
2
CONFIDENTIAL
SDNY_00011707
EFTA00034612

=== Page 3 ===
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
B.
Files on Other Media (CD, DVD, Flash Drive, Other)
Yes or No
B1.
Archived Electronic Files:
I archive/backup/save certain documents/electronic files onto media.
For example, CDs/DVDs, or portable storage devices (usb drives).
I searched the above media for potentially responsive documents. If yes and if
applicable, I used the following criteria (e.g., subject matter folder; search terms):
I located potentially responsive documents on the above media.
These potentially responsive documents can be found at the following locations
and are labeled:
C.
Hard Copy Files
Yes or No
C1.
My Office/Workspace
I searched hard copy files in my office or workspace (e.g., filing cabinets,
desk, desk drawers, boxes, bookshelves, etc.) for potentially responsive
documents.
I located potentially responsive, hard copy documents.
These potentially responsive documents can be found at the following locations
and are labeled:
C2.
Repositories (Off-site or on location)
I searched hard copy files in a repository, library, archive, or records unit for
potentially responsive documents.
I have reviewed the storage indices for a repository, library, archive, or records
unit for potentially responsive documents.
There is no such repository, library, archive, or records unit for my unit/office.
I located potentially responsive documents.
These potentially responsive documents can be found at the following locations
and are labeled:
ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
3
CONFIDENTIAL
SDNY_00011708
EFTA00034613

=== Page 4 ===
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
Have you given files that might be subject to the legal hold to any
other
employee? If yes, what and to whom?
Did you inherit electronic or hard copy files from any other (i.e. an out
going) employee that might be relevant to the legal hold? If so, where are
they?
D.
Mobile Devices
List all government-issued devices you use for work. (laptop, desktop,
iPhone, cellphone, black berry, iPad, tablets, etc.).
For each piece of equipment listed above, was the equipment upgraded
within the past year? Was all data transferred successful?
For each piece of equipment listed above, was the equipment replaced
within the past year? Was all data transferred to the new equipment?
Do you have texts, instant messages, or voice mails on your government
equipment that would be potentially relevant to the subject matter of this
litigation (please refer to the legal hold notice for a description of the
subject matters)?
List all personal devices you use for work. (laptop, desktop, phones,
tablets, etc.). Are there work-related data or files saved on these devices?
Do you have any work-related files at home? Hard copy documents/
removable media, etc.?
Do you have texts, instant messages, or voice mails on your personal
devices that would be potentially relevant to the subject matter of this
litigation (please refer to the legal hold notice for a description of the
subject matters)?
E.
Other relevant information
Can you identify other employees who may have relevant information? If
so, list them here:
F.
Social Media
Do you engage in social media activities/communications as a part of
ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
4
CONFIDENTIAL
SDNY_00011709
EFTA00034614

=== Page 5 ===
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
yourofficial duties?
If so, were any of your social media activities/communications related to
the subject of this litigation (please refer to the legal hold notice for a
description of the subject matters)? Please identify all such
communications/activities:
I acknowledge that I will work with agency counsel and the appropriate agency IT personnel before
collecting the potentially responsive documents identified above to determine whether procedures are in
place to ensure that tracking information and metadata (where applicable) is preserved before and during
the collection process.
Signature
Date
OR IF APPLICABLE, SEARCHES RESULTED IN NO DOCUMENTS:
As a result of my searches, I did not find any responsive documents.
Signature
Date
Please contact
with any questions.
We appreciate your assistance and diligence in this important matter.
ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
5
CONFIDENTIAL
SDNY_00011710
EFTA00034615


c1: EFTA00035430
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035430.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT' LOG
Shift-Day-Date: M/W Saturday, August 10, 2019
Beginning Count: 758
SHU: 73/5
Daily Sensitive Information:
I/M Felix 85775-054 on Psych Obs. w/inmate companion
M/W
I/M Williams #78640-054 on Psych Obs. w/inmate companion
I/M Gentile #71230-054 on Psych Obs. w/inmate companion
I/M Ramos #85428-054 Psych Obs. w/inmate companion
I/M Fernandez #86824-054 on Dry Cell w/inst. Staff (R-A)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
758
73/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel. PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof Check
completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5;
#4:6; #5:5; #6:0; Hosp:0
12:00 AM
Institution Count in progress
12:00 AM
NYPD Phone Check #1283
12:15 AM
Body Alarm testing in progress
12:23 AM
Body alarm testing completed
12:30 AM
Watch Calls cont.
12:35 AM
-1 SHU (correction) Fernandez #86824-054 (DRY CELL R-A)
72/5
12:36 AM
Good Verbal count announced
12:49 AM
Clear Institution count announced
758
72/5
3:00 AM
Institution Count in progress
3:19 AM
Good Verbal count announced
3:24 AM
Clear Institution count announced
758
72/5
5:00 AM
Institution Count in progress
5:29 AM
Good Verbal count announced
5:30 AM
Clear Institution count announced
758
72/5
Lieutenant
on Board at approximately 5:30am relieving Lt
Anderson of duty.
6:33 AM
Medical emergency announced for Unit 9 South inmate Epstein
#76318-054 found unresponsive in cell Z06-220 CPR in progress
6:35 AM
911 Emergency service notified
6:43 AM
E.M.S ambulance arrives to the Health Service Area, continued CPR
in progress by E.M.T.
7:10 AM
E.M.S/BOP staff depart with inmate Epstein #76318-054 via
758
71/5
ambulance to local hospital continuation of CPR is still in
progress by EMT.
7:36 AM
Bop staff called to notify institution that inmate Epstein #
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 758 SHU: 71; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01;
H/A (PBS) ; 00; H/A (PCLAS) 00
EFTA00035430


c1: EFTA00034974
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034974.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Thur 8/1/2019 9:30:36 AM
Subject: Daily Activities Report/Lieutenant's Log 7-31-2019
Daily Activities Report 7-31-2019.docx
LIEUTENANT'S LOG 07-31-2019.docm
CONFIDENTIAL
SDNY_00013001
EFTA00034974


c1: EFTA00035346
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035346.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Lt.
He said his cellmate is up all night talking which keeps him awake. When I offered to request a new cellmate for him, he
stated he will try staying with his current cellmate 3 to 4 more days and will let staff know if it is getting too difficult.
Thanks,
EFTA00035346


c1: EFTA00035727
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035727.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
Correment participants tipitally signed
UNCLASSIFIED
All a
certified 18 information
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/10/2019
Title: (U) 30 Minute Round Sheet for MCC ZB on July 27 and 29, 2019
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S) ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 12, 2019, OIG SA
provided the 30
minute round sheets for ZB at MCC on July 27 and 29, 2019.
UNCLASSIFIED
SDNY_00017791
EFTA00035727


c1: EFTA00034167
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034167.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special
Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate Epstein, Jeffrey,
Register No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the
inmate; however, he did not respond and she noticed red marks on his neck. The inmate was
placed in hand restraints and escorted to the Suicide Cell and placed on Suicide Watch. While
on watch, the inmate indicated that his cell mate had attempted to kill him and had been
harassing him and he had informed his Attorney of this matter.
Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician
Assistant and his findings were as follows:
He is ambulatory, oriented X 3. In no apparent distress, smiling during this clinical encounter.
Alleges, that he does not know what happened. Cannot explain the marks on his neck.
Responded: "I don't know".
He does not want to talk of the events leading to the marks on his neck.
He does not look in any distress or pain.
Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck
circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema
in the front with marks of friction.
No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient
moving his neck without any restriction. Denies having any pain or discomfort. Denies any
respiratory problem.
Has another small erythema on left knee about 2cm in diameter (mild).
Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been
determined he will remain on Suicide Watch for further observation.
Current Status: At this time, we are reviewing his case for placement in the general
population in Unit 7 South. We are currently looking for the appropriate cell mate.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
7/23/2019 12:30 PM
Can you get this for me.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/23/19 11:46 AM (GMT-05:00)
To:
Subject: Re: Epstein
CONFIDENTIAL
SDNY_00010400
EFTA00034167

=== Page 2 ===
07/23/2019 11:46 >>>
-
The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to
move him to a GP unit. It will need to be something I can forward to IPPA and the Director. Sent from my Verizon, Samsung Gal
axy smartphone<div>
</div><div>
</div><!-- originalMessage
<div>
Original message
</div><div>From:
7/23/19 11:12 AM (GMT-
05:00) </div><div>To:
A
i
^
</div><div>Subject: Fwd: Epste
in </div><div>
</div>
07/23/2019 11:12 >>>
Sent from my Verizon, Samsung Galaxy smartphone<div>
</div><div>
</div><!-- originalMessage --><div>
Original message
</div><div>From:
^
</div><div>Date: 7/23/19 10:55 AM (GMT-
05:00) </div><div>To:
</div><div>Subject: Fwd: Epstein </div><div>
</div>
CONFIDENTIAL
SDNY_00010401
EFTA00034168


c1: EFTA00034749
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034749.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, July 27, 2019
Beginning Count: 767
SHU: 72/5
Daily Sensitive Information:
M/W
I/M
at Local Hosp. w/inst. staff
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
767
72/5
Operations Lieutenant. The fire alarm and sprinkler system are
nonoperational. Fire Watch in progress. PREA announcement
conducted via the Institution Public Address System and/or Radio.
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate/Facilities/R&D. Roof Check
completed. All secure. Temporary Chit Inventory: #1:2; #2:5;
#3:5; #4:6; #5:5; #6:0; Hosp:0
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #1730
AM
12:12
Body Alarm testing in progress
AM
12:26
Body Alarm testing completed
AM
12:30
Watch Calls/Fire Watch cont.
AM
12:41
Good Verbal count announced
AM
12:49
Clear Institution count announced
767
72/5
AM
3:00 AM
Institution Count in progress
3:27 AM
Good Verbal count announced
3:33 AM
Clear Institution count announced
767
72/5
5:00 AM
Institution Count in progress
5:25 AM
Good Verbal count announced
5:28 AM
Clear Institution count announced
767
72/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
767
72/5
STG International Terrorist phone calls monitored:
WITSEC inquiry was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 767 SHU: 72; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 02; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00012207
EFTA00034749

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Saturday, July 27, 2019
Beginning Count: 767
SHU: 72/5
D/W
Daily Sensitive Information:
I/M
at Gold crest nursing facility w/USMS Guards.
I/M Epstein on Psych obs. w/inmate companion
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
767
72/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted.
All operative w/the exception of Rear Gate. Roof Check
completed. All secure. Temporary Chit Inventory: #1:0; #2:5;
#3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp : GPKJ/ LEFT HAND
8:00 AM
NYPD Phone Check #1237
8:10 AM
Body Alarm Test Initiated.
8:23 AM
Body Alarm Testing Complete.
10:00 AM
Institution count
10:21 AM
Good verbal announced
10:32 AM
Clear count announced
767
72/5
11:00 AM
Mainline feeding in progress
12:00 PM
Religious service cancelled.
2:45 PM
I/M
placed on Psych observation pending bad
space in special housing. I/M
was incoherent and admitted
to smoking K-2.
3:45 PM
Institutional lockdown for count.
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
767
72/5
Visitation: 5 SOUTH
Inmates
Adults
Children
Total
15
15
4
34
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 767 ; SHU: 72; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 02; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00012208
EFTA00034750

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 72/
SHIFT-DAY-DATE: E/W Saturday, July 27, 2019
Beginning Count: 767
5
Daily Sensitive Information.
I/M
at Goldcrest nursing facility w/USMS Guards
E/W
I/M
at Brooklyn Hospital w/USMS Guards
I/M Epstein #76318-054 on Suicide Watch. w/inmate companion
I/M
on Psych Obs. W/inmate companion.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch
Operations Lieutenant. The fire alarm and sprinkler system are
inoperable Fire Watch is in progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
4:00 PM
system malfunction. Restraint Equipment Cage inventory conducted.
767
72/5
All equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate. Roof Check completed. All
secure. Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1;
#6:0;
4:00 PM
Institution count in progress.
4:03 PM
NYPD Phone Check #1890
4:16 PM
Body Alarm testing in progress.
4:29 PM
Body alarm testing completed.
4:33 PM
Good verbal announced.
4:46 PM
Clear institutional count.
767
72/5
6:00 PM
Watch call in progress
8:30 PM
Trash run in progress
9:25 PM
Trash run complete
10:00
Institutional count in progress.
PM
10:24
Good verbal count announced.
PM
10:29
Clear institutional count announced.
767
72/5
PM
12:00
continues duties as the M/W Lieutenant.
767
72/5
AM
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored: 10
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 767 ; SHU: 72; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 02; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00012209
EFTA00034751


c1: EFTA00035056
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035056.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 02, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
Associate Warden (0)
,
Associate Warden (P)
Executive Assistant
,
Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for August 01, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported food slots on unit 5-South unsecured.
Numerous food slots were unable to be secured, due to, hinge
malfunction or inmates stuffing locking mechanism with
paper/plastic spoons. This is an ongoing problem, which has been
reported previously via email upon being discovered on various
other units. Open food slots presents a grave safety and security
risk to staff operating the housing units especially on Morning
Watch when we have a limited amount of staff available to respond
to emergencies and no medical personnel. I/M's Jimenez #79466-
054, Reyes #79102-054, Vega #79099-054, placed on the Special Housing
Unit Pend SIS.
Day Watch Shift:
Lt.
reported I/M's Cooper #92299-054 (Code #113), Ferrer
#79793-054 (Code #108), Dockery #60685-050 (Code #331), Marat #76003-
054 (Code #312), placement on the Special Housing Unit.
Correctional assignments 3-Sally Officer, SHU #4, 10-South #2,
unassigned, due to, a shortage of staff.
EFTA00035056

=== Page 2 ===
Evening Watch Shift:
Lt.
reported I/M Guerrere #44543-054 (Pend Class)
placement on the Special Housing Unit. Correctional assignments
Internal #2, SHU #4, unassigned, due to, a shortage of staff.
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
at Local Hosp. w/USMS Guards
I/M T
on Psych Obs. w/inmate companion
NEW ADMISSIONS TO MCC New York:
Alamo #70105-050
Binns #67290-054
Gonzalez #87064-054
Guerrero #44543-054
Jimenez #87067-054
Nieves #86340-054
Niftalijev #87066-054
Ryan #34249-045
RELEASED FROM MCC NEW YORK:
Diaz #78018-054
Gupta #84831-054
Perez #86198-054
Torres #85896-054
Webster #39715-013
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
Jimenez #79466-054 (Pend SIS)
Reyes #79102-054
"
Vega #79099-054
"
Cooper #92299-054 (Code #113)
Ferrer #79793-054 (Code #108)
Dockery #60685-050 (Code #331)
Marat #76003-054 (Code #312)
Guerrere #44543-054 (Pend Class)
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
SIS Office
Video Monitoring
Attorney Conference
2 Sallyport
Central Tool Room
Recreation
Education
Facilities Shops
EFTA00035057

=== Page 3 ===
MISSING EQUIPMENT INVENTORY FORM:
Lobby
2 Sallyport
Roof Recreation
THE FOLLOWING LEAVE WAS UTILIZED:
FURLOUGH: 00
LWOP: 00
ANNUAL LEAVE: 08
ADMIN LEAVE: 00
SICK LEAVE: 08
COMP TIME: 00
OFFICIAL TIME: 01
TRAINING: 00
SUSPENSION: 01
GLYNCO: 00
FFLA: 00
LWOP (M) : 03
FMLA: 00
TOA: 00
COP: 03
EPO: 00
AWOL: 09
TRAVEL: 00
ADVANCE LEAVE: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 26
Hours = 189.30
E-1 COMPTIME:
Number of staff = 03
Hours = 18.30
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 02
Hours = 10.00
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
EFTA00035058

=== Page 4 ===
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
08-01-2019 / 12:00 AM
UNIT B-A: 25
UNIT E-N: 84
UNIT E-S: 82
UNIT G-N: 70
UNIT G-S: 92
UNIT H-A: 01
UNIT I-N: 89
UNIT K-N: 90
UNIT K-S: 142
UNIT Z-A: 73
UNIT Z-B: 05
TOTAL:
763
EFTA00035059


c1: EFTA00034616
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034616.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Wed 7/10/2019 11:29:51 AM
Subject:
Suicide Watch/Psych Observation Update
TEXT.htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
2.
(Forensic)
Thank you,
CONFIDENTIAL
SDNY_00011721
EFTA00034616


c1: EFTA00035437
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035437.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: Fwd: Jeffrey Epstein
Date: Sun, 11 Aug 2019 17:12:14 +0000
Importance: Normal
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: Pervaiz Shallwani <Pervaiz.Shallwani@thedailybeast.com>
Date: 8/11/19 12:54 PM (GMT-05:00)
To:
Subject: Re: Fwd: Jeffrey Epstein
"Pervaiz Shallwani" 08/11/2019 12:54
This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was
made to remove Mr. Epstein from suicide watch, the jail informed the Justice Department that Mr. Epstein would
have a cellmate and that a guard "would look into his cell" every 30 minutes.
But that was apparently not done, the person said.
Pervaiz Shallwani
Senior Editor, writer
The Daily Beast
M: 267-257-9668
Facebook, Twitter, Instagram: @Pervaizistan
From: Pervaiz Shallwani
Sent: Sunday, August 11, 2019 12:52:21 PM
To:
Subject: Re: Fwd: Jeffrey Epstein
Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there:
was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed al
one in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jail's norm
al procedure, two officials said.
Pervaiz Shallwani
Senior Editor, writer
The Daily Beast
M: 267-257-9668
Facebook, Twitter, Instagram: @Pervaizistan
EFTA00035437

=== Page 2 ===
From: Pervaiz Shallwani
Sent: Saturday, August 10, 2019 3:17:52 PM
To:
Subject: Re: Fwd: Jeffrey Epstein
Thanks, Lee.
1. When was Epstein taken off suicide watch?
2. How long was he on suicide watch?
3. What unit in the jail was he housed?
4. Was he by himself?
5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period?
6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of
restricted duty while there is an ongoing investigation?
7. Are there surveillance cameras? If so what do they show?
8. What did he use to hang himself?
Pervaiz Shallwani
Senior Editor, writer
The Daily Beast
M: 267-257-9668
Facebook, Twitter, Instagram: @Pervaizistan
From:
Sent: Saturday, August 10, 2019 3:10:00 PM
To: Pervaiz Shallwani <Pervaiz.Shallwani@thedailybeast.com>
Subject: Re: Fwd: Jeffrey Epstein
Good afternoon,
I you may understand with the ongoing events please understand that time is very limited. Please submit any qu
estions you may have and I will respond as best and as soon as I am able to.
Thank you
Pervaiz Shallwani <Pervaiz.Shallwani@thedailybeast.com> 8/10/2019 2:30 PM
Hi Lee:
Can you give me a call when you have a moment. Thanks. 267-257-9668
Pervaiz Shallwani
Senior Editor, writer
The Daily Beast
M: 267-257-9668
Facebook, Twitter, Instagram: @Pervaizistan
From:
Sent: Saturday, August 10, 2019 10:59:39 AM
To: Pervaiz Shallwani <Pervaiz.Shallwani@thedailybeast.com>
Subject: Re: Jeffrey Epstein
EFTA00035438

=== Page 3 ===
Pervaiz,
Please see the attached press release.
Thanks
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
- phone
- fax
Pervaiz Shallwani <Pervaiz.Shallwani@thedailybeast.com> 8/10/2019 9:02 AM
Hello,
Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?
Thanks
-
Pervaiz Shallwani
Senior Editor, writer
The Daily Beast
M: 267-257-9668
Facebook, Twitter, Instagram: @Pervaizistan
From:
Sent: Thursday, July 25, 2019 11:15:50 AM
To: Pervaiz Shallwani <Pervaiz.Shallwani@thedailybeast.com>
Subject: Re: Jeffrey Epstein
Pervaiz,
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with al
1 inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their co
nditions of confinement.
Thanks
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
- phone
- fax
Pervaiz Shallwani <Pervaiz.Shallwani@thedailybeast.com> 7/25/2019 9:44 AM
Hello,
Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.
Pervaiz
EFTA00035439

=== Page 4 ===
Pervaiz Shallwani
Senior Editor, writer
The Daily Beast
M: 267-257-9668
Facebook, Twitter, Instagram: @Pervaizistan
EFTA00035440


c1: EFTA00034501
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034501.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Sat 8/10/2019 5:13:13 PM
Subject:
Fwd: Draft Notification
TEXT.htm
Draft Notification
Attached is a draft for the Judge
CONFIDENTIAL
SDNY_00011159
EFTA00034501


c1: EFTA00035087
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035087.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
RSYCH OBSERVATION LOG
NAME: EPstein
REGISTRATION#: 76318-054
OBSERVATION STARTED: 7-24-2019
OBSERVATION ENDED: 7/30/15
PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE
OBSERVATION HAS ENDED.
THANK YOU.
ITEMS ALLOWED:
Regular Clothes SD
Safety Toothbrush so
Newspaper/Magazine AD
Books (softcover only)
so
Toilet Paper n AD
Safety Pen and Paper
Legal Mail AD
Other
SW Blanket & SW Mattress must be used even on Psych
Observations.
If nothing is checked with a silver marker, only a Suicide
Smock and Suicide Blanket are allowed.

=== Page 2 ===
Name of Inmate On Suicide Watch or Psych Observation: Epstein
Registration #: 76318-054
EATING/SHOWER CHART
DATE
BREAKFAST
LUNCH
DINNER
LIQUIDS
OFFERED
RECEIVED
SHOWER
SHOWER
7/23
if
2/24/19
/
JJJ
7/25/19
17/26/19
N
\
\
7/27/19
7/28/19
7/29/19
S
11VJS
\
\
7/30/19
Please check the appropriate box if the person on
Suicide Watch/Psych Observation actually eats his
meal. Do not check the box if he just received it,
but did not eat it.
Place a check in the "Liquids" box each time the
person drinks.
Thank you.
EFTA00035088

=== Page 3 ===
Epstein # 76318-054
7-24-2019
8:40A
F/M Epstein is taking a Slower
845AM
The L/T come a Puck him V up
11500AM
Finish Shift Richard Marting 27758050
8:00pm
IL English assumes Besponsably for Psych cell
7-24-2019
Observation for I/M Epstein 76318-054
8:15pm
5:30pm
8:45pm
I/M Epstein is asking me about Jail life.
I/M Epstein is talking to Unit 2 officer €
I/M Epstein is talking to Unit 2 officer. (e E E
7:00pm
I/M Epstein and I are talking about Sail CE
9:15pm PM
I/M Epstein ask me the time.
(1)
7:30PM
I/M Enstein ask me about lifein the House
CE
P:45pm
I/M Epstein is laying a wake on his bed
(E
10:00 pm
I/M Eastein appears to be sleeping-
1)
10:15pm
I/M Epstein appears to be Sleeping
LD
10:30pm
I/M Epstein appears to be Sleeping
E
0:45pm
I/M Epstein is quake and brushing his teeth
E
11:00pm
I/M Epstein is laying on his bed
CE
11:00pm
End
1100m
1, Brendon DeCAP #16520-0 sessumes
responsibilityfor the inmate
Epstein # 76315-054 in cell=4 on 7/24/19
at 1100
BD
115
15
PM
hmate EPSTEIN R is sleeping

=== Page 4 ===
30
PM Imate EPSTEIN is sleeping
BD
1145
PM
Immate EPOTEWiS sleeping
80
1200
AM
lamate EPSTEIN is sleeping
BD
125
AM
Inmate EPSTEIN is sleeping
BD
12'Am
Staff Count
BD
1230
AM
1245
lamate EPSTEIN issleeping
BD
AM
Inmate EPSTEINIS sleeping
BD
100
OAM AM 1 mate EPSTEIN is sleep ing
BD
113M
128AM
hmate EPSTETD issleeping
BD
Lt Rounds
Bl
130m
Imate EPSTEIN is sleeping
BL
1454
AM
200 AM
Inmate EPSTEIN is sleeping
BD
2'5 AM
Imate EPSTEIN is sleeping
BL
Imate EPSTEW is sleeping
BI
&
230m
Irmate EPSTEIN Is sleeping
J
245 AM
30AM
Immete EPSTEIN is sleeping
Imate EPSTEIN is sleeping
BD
B
315 AM
Imate EPSTEIN is sleeping
B
330 AM
Imate EPSTEIN is sleeping
BD
345 AM
400AM
Imate EPSTEIN is awake drinking(water) - B
415
AM
430AM
hmate EPSTEIN is laying down
Imate ERSTEIN is laying down
Imate EPSTEIN is sitting on hisbedquiet. B B.
B

=== Page 5 ===
EpstEIN # 76318-054
445 4AM
500m
Inmate EPSTEIN is sleeping
BD
Imate EPSTEIN is sleeping
BD
512m
5AM 30
Immate EPSTEIN is sleeping
BD
545
trmate EPSTEIN is sleeping
BD
AM
Imate EPSTEIN is sheeping
BD
100
D AM
Imate EPSTEIN is awake sitting onbed- BD
Inmate EPSTE IN is sleeping
BD
615AM
130,
D AM
45
Imate EPSTEIN is awake sittingon bed-BD
D AM
Inmate EPSTE W is awake sittingon bed BD
70Pm
Imate EPSTEIN is awake sittingon on bed- BD
7 15 M
730m
Imate ERSTEIN is awake siting on bed BD
731AM
Imate EPSTE IN is awake sitingonbed BD BD
End of Shifting Dry
735A Luis Fernandez # 76268-054 - assumes responsibility
for 1/m Epstein # 76318-054.
LF
745AM. 1/m Epstein appears a to by sleeping - LF
750 &
Psrd visit -) Larev
830 -V 1/m Epstera when to Legat
of ty hal
900
- - End of shift-
LF
1:40
I/C MEASEY #89673-053 assumes
UM
15
responsibility for I'm Epstein # 76318-054
they Epsters just returned from visit Q legal
udal

=== Page 6 ===
Epsten ts 76318-054
8:00
investment strategies
I/m Fosten and I are discussing
was
8:5
I/m discussion Epstein and Fard continuing the
when
8:70
Itam Epstem and Iare nowdiscecting
we
invete sofely his invote safety
8:45
I/w E stem is asking more questions like
aboutprison adjustment
9:00
Ilan Estain box saused to waste
wore
his for
9:15
Item Epsteri is lying down for arest WYW
9:38
Reach make CO HE
230
Ife Ersteni is asleep
were
1:45
Item sitein continues at rest
was
0:00
Then Efiter lying on bis backasleep
var
0.15
I/w Epsten motionless and apparently
was
asleep ou his bunk
0:30
I/W Essteen is asleep and smoring
wyo
10:45
up for a second and
now lyingdown again
0.55
END SHIFT
wos
10.55AM

=== Page 7 ===
EPStein # 76318-054
(cont'd) assumes responsibility for the
psych observation of imate EPSTEIN
#76318-054 in cell=4 on 7/25/19 at
1055pm, BKDG
BD
1100
PM
11'PM
Inmate EPSTEIN is laying down quiet
BD
Inmate EPSTEIN is sleeping
BD
1/30
PM
/mate EPSTEIN is sleeping
BD
1145
PM
IMMETREPSTEIN is sleeping
BD
1200
1209 Am
Inmate EPSTEIN is sleeping
BD
Staff rounds
1215 AM
Inmate EPSTEIN is sleeping
1239
AM
Inmate EPSTE IN is sleeping
BI
1245m
B
1°Am
115
Imate EPSTEIN is sleeping
Imate EPSTEINis sleeping
R
AM
127 AM
LT Rounds
Inate EPSTETNIS sleeping
BD
BD
130
AM
Image EPSTEIN is sleeping
50
145m
2000
Imate EPSTEIN is sleep ing
/ imate EPSTEIN is sleeping
215m
AM
Inmate EPST, EW is seeping
to
230 AM
245Am
Imate EPSTEIN is sleeping
BD
Innate EPSTEIN is sleeping
BD
256 AM
End of Shiff

=== Page 8 ===
EPSTEIN #76318-054
3:cm
2.00
F/C (kima 85918-0054 Pineda assumes Responsability
for psuch cell#4 I/m Epstein 27758-050
JFG
2:00
Sam
inmate Epstein is sleeping
JFG
2005
Socim
inmate Epstein is awake using the bath
JFG
2015
Socim
inmate Epstein D awake steo sleeping
JFG
3:am
2.20
inmate Epstein 15 sleeping
SFG
2.45
Sam
Inmate Epstein Is sleeping
JF6
4:am
inmate Epstein 1) sleeping
JFG
4.am
inmete Epstein is sleeping
JFG
4.30
4:am
inmate Epstein 13 sleeping
JFG
4.45
immate Epstein b sleeping
JFG
5:am
inmate@pstan wake up to use bath and back to sleep 56
5.15
arm
inmate Epstein 15 steeping
5FG
5:30am
(.45
inmate Epstein is deeping
JFG
S.am
inmate Epstein 13 sleeping
JFG
6:00
0.am
inmate Epstein is sleeping
JFG
6.15 o'an
Inmete Epstein 1) sleeping
JFG
6:30
am
inmate Epstein IS sleeping
JF6
us
6.am
inmate Epstein 1) sleeping
5FG
7:00
T.am
inmate Epstein is sleeping
JFG
7.15
7.am
Inmate Epstein 13 sleeping
Jf6
7:3am
inmate Epstein is sleeping
7:37
F.am
Staff rounds
5f6

=== Page 9 ===
EPSTEIN # 76318-054
7.39
t-am
inmate Epstein Recived breakfast
JFG
Oth Lt Det 7-26-19
7:41
team
inmate went to medical (dentist)
JF6
7:4m
inmate still in dentist
JFG
-End of shift
5f6
X7:53M
I/M Epstein IS IN THE SHOWER
{
71.54
AM
I/M/C DUNCAN 86764054 ASSUMES
RESponsibility FOR Epstein 76318-054 IN
CELL#4 ON PSYCH OBSERVATIONS ON 7-25-19 KD
8:00AM
I/M EPSTEIN IS Still [URRENTLY In the
SHOWER
KD
8:15A AM
I/M EpstEIN IS Drying OFF From His SHOWER
IN His LELAn
KD
SISA
Joy
Pard visit t revent
of by boah
Em
9:00AM
I/M Epstein's Sitting ON BED waiting
ON A LEGAL visit
KD
9:15Am
I/M Epstion IS Brusking H.S TeEtH
KD
9:30 AM
I/M EPSTEIN IS Sitting ON BED
KD
9:45 AM
I/M EPSTEIN IS LIAVING For Legal visit - KD
END OF SHIPY
BEGIN SUIFT I/C TISDACE 78359053 ASSUMES RESPENSIBILITY
For PSYCH OBS OF I'M EPSTEN # 76318-054
ON 7/26/19 IN 611 +4. no

=== Page 10 ===
CONTINUED ON netr page (MT)
DN
se
Exp
get

=== Page 11 ===
EFTA00035097
Continued ON Next page (mr)
IN
31.ft nI 2T writers MN
23M02011 PEOPITED MADGET 3/14/20 MA that
45 430-84825 writers 5,07 prilidiancess
ON PF25-1 40 no P#JJ30
Ng in 1142 2.5 HAO 8
GN
asware
23wolre 21H MOT 770 enimple 85 wisters M/2 MA a 18
(IN
in
have xv upst
4817
&
items W of
protection 030 in gaittic zuratec, 3 MM MAiP
an
+12N Jogal A no
N
WHAT 2.14 ,25 M/H Main
ON
no gattid 25 WISTPOS MS MA 24.0
GN
HEIV SN835 Druf 25 N\
MH.1
frome
DATE

=== Page 12 ===
EPSTE.N # 76318-054
19.00
I/M EPSTEN AFTIVES From LEGAC visit - at
Taxis
Dim EPSTEIN RECEIVES Four from c/o
19:30
I'm EPSTEN INQUINES ABOUT B.U.P Pulicy
INCI PHINE USAGE AND VISITS
m
2:00
Dim EPSUIN 15 GAT.M
not
20:15
Rowd made
1-1 E,
2030
I'm EPSTEN is Tallcino ABOUT Business
in
20:45
I'm EPSTEIN is LYNU DOWN
no
20:00
I'm EPSTEN is TALKING ABOUT BUSINESS + INVESTING
21:15
I'm EPSTEIN is Discussing BUSINESS + Life Lessons
21:30
GBSTEIN APPEARS R BE by ING Dan
21:45
I'm CPSTEN Appears TO BE Sceeping
x21:50
C/O ROUNDS
M
22:00
I'm EPSTEIN APPEARS 10 BE SLOOPING
(
22:15
I/M EPSTEIN OPPENS NBE SWAR
22:30
I'm EPSIEN ASKS Ate TIME ,uses DO TabT +
Brushes his Teeth
22:45
Fim EPSTE.N REturns to LYNO Down
23.00
Tim Gestern popeans N BE shepids
23:15
Dim E Pslein APPEAS h ost steeping
23.30
I'm EPS6IN APPROAS n BE SLOP,D
My
23:45
I'm EPGLE APPEARS To or seep.
0:00
I'm EOSTEIN APP GAS n BE SleeDing

=== Page 13 ===
EPSTEIN# 76318-054
O:15
I'm EPSTEIN APPEARS to BE SCOOPING
MT
O30
c/o Roynos
As
0.45
I/m EPSTEN APPEARS to BE sleeping
01:00
I'm EPSTEN APPANS to BE sceeping
ex:15
I/m Epstern APPENS to BE Sleeping
1:30
I'm EPSTEIN APPEARS (v BE SCOOPING
its
urus
EPSTEIN APPLANS n BE
SLEEPING
no
d
02:00
I/m EPSTEIN APPEARS to BE SLeePING
That
02:15
I'm EPSTEIN GETS CP TU CUASH FACE - (FE
TACKS ABOUT NOT WANTING to Go TO SHU in
-
Lieu O.F COING TO A UN.T. IN QUINES ABOUT THE
1
COND Tions OF VAAIOUS UNITS
02:30
I/M EPSTEIN INQUIRES ABOUT THE ATMOSPHERE
OF VArious Pre-Triac UNITS 120 MCC
I
02:45
IM I'm EPS-K.N APPEARS to BE SLEEPING
* END SU.FT I/C TISDAG # 78354-0503
mn
3:00AM
I'c Armando Davila asuming responsability of epstein # 76318-054
Besin shift
3:00 am
'/M epstein is sleeping
ADAC
3:15am.
1/M epstein is sleeping
ADAC
3:30 am
IM epstein is sleeping
AnAe

=== Page 14 ===
Epstein # 76318-054
7/27/19
3:45 am
'/M epstein is sleeping
ADR
4:00 am
'/M epsten is sleeping
ADAC
4:15am
'IM epstein is sleeping
ADAe
4:30 am
1/M epstein is sleeping
AAAC
4:45am
'/M epatein is sleeping
ADAC
0:00 am
1/M epstein is sleeping
ADAC
S.15am
1/M epstein is sleeping
ANAC
5:30am
1/m epstein is sleeping
ANAC
5:45am
'IM epstein is sleeping
ANAC
6:00 am
'/h epstein is sleeping
AnAC
6:15am
11M epstein is sleeping
ADDC
6.30am
'/M epstein is sleeping
ADAC
6:45am
'/M epstein is sleeping
ADAC
6:50AM Dr I men to review life to intender
Mr Epatem
7:00 AM
I/M/C DUNCAN 86764054 ASSUMES Responsibility
OF Epstein # 76318-054 IN CCLL#4 ON psych
WATCH ON 7-27-19
KD
7:15AM
I/M EPSTEIN ASKS FOR Toilet Tessue and TOOTH
PASTE which WAS FOUND IN the Supply Closet-VD -
7:30
AM
5/M EPSTEIN S.T'S ON BED WAIting
on BSCAKFAST
250
7:45
I/M Eps tean Sits one BED
KD

=== Page 15 ===
Epstein # 763
7-27-2019
8.00AM
I/M COSTEIN Sits ON BED
KD
8: AM
V/M EPSTEIN S.TS ON BED
Kg
8.30 AM
2/m EPSTEIN SUTS on BCD
KD
8:40m
I/M EPSTEIN WAS Just SERVED BREAKFAST KD
END OF SHIFT
8:00PM
Star New Shift Richard A Martinez 27758050
The I/W Epstein Ju St got back from legal RM
PM
8:15
F/M Epstein 18 Using the toilet
RM
PM
8:20
we call Controll the toeles is not stoping
8:30PM
I/M Epstein is Just Talking
RM
PM
8:45
I/M Epstein is talking
RM
7200 PM
I/M Epitem is Talking about the life-Rr
in the general population
RM
9:15Pm
F/m Epstein is just Talking
RM
1:30 7:30PM PM
I/m IS Just talking
RM
3:45PM
F/M E Pstein went to Sleep
RM
0:00Pm 0:00 PA
I/M EPstein appears to be sleeping
R
PM
0:15
F/M Epstern appears to be sluping
RM
2:30
PM
I/M Epstein appear to be sleeping
RM
0:45PM
F/M Epstein appears to be sleeping -RM
PM
1:00
/m IN Epoten appears to be Sleeping Rd
Finish the shot Rechard Mortry 27758050
340
PM ,BrandonDeCAPUA#16520-05 d)
EFTA00035101

=== Page 16 ===
(cort'd) responsibility for the psych observation
for inmate EPSTEIN #76318-058 in cell#4 on
7/27/19 at 1040PM Box DC,
B
11°PM
lamate EPSTEIN is sleeping
BD
11'AM
1130
limate EPSTEIN is sleeping
BO
RM
1145 PM
Imate EPSTEIN is sleeping
BD
Inmate EPSTEIN is sleeping
BI
1200
Imate EPSTEIN is sleeping
BI
1204 AM
StaffRounds
BD
1215AM
Imate Ep STEIN is sleeping
BO
1230m
1245
Imate EPSTEIN is sleeping
B
AM
hmate EPSTEIN is sleeping
d
100m
195,
Immate EPSTEIN is sleeping
BD
AM
Imate EPSTEIN is sleeping
BC
130AM
Imate EPSTEIN is sleeping
BE
145
AM
Inmate EPSTEIN is sleeping
B
a 100 AM
Imate EPSTEIN is sleeping
B
2'5 AM
Inmate EPSTEIN is sleeping
B
230 AM
Inmate EPSTEIN is sleeping
245 AM
hmate ERSTEIN is sleeping
300 AM
Inmate EPSTEIN is sleeping
315 AM
3"
End of shift Bil DC,
Inmate EPSTEIN is sleeping

=== Page 17 ===
Epstein # 76318-059
7/28/19
3.15 An
'/c Armando Davila asuring responsale lity for Epstein
# 76318-054 Besin shift
MAC
3:30 Am
'IM Epstein is sleeping
AnAe
3:45 AM
4M Epstein is sleeping
Ante
4:00 AM
1/M Epstein is sleeping
ADAC
% ISAM
1/M Epstein is leeping
ANAC
4:30PM
'M Epsteins is sleeping
Ante
445AA
4M Epsteins is sleeping
ARK
3.00Am
'/M epstein is sleeping
ADAC
5:15 S:15AM AM
'/M Epstein is sleeping
ADAC
5:30 AM
I/M Epstein is sleeping
ADAC
S:45AM
'M Epstein is sleeping
ADAC
6:00 IM
'/M Epstein is sleeping
MAC
615 AM
1/m Ipstin is Awake and Say call doctor
FANAL
6:30 Dm
'M Epstein is sitting on the bed - Anne
6:45 AM
1/M Epstein is sitting on the bed - ADAC
7:00 7:00AM AM
4
Arnade Davila end shift
ANAC
602 AM
Dr
to review lis + to interier
by
Mr Spetein
Mad
MIHM
7.15am
'/M Epstein is sittins on the bed - Anne
7:30 am
'/M Epstein is sitting on the bad - ADAC
7:45am
'In Epstrin is taken breakfast
ANAC
8:00 am
I/M Epstein is stand and walk
ANRC

=== Page 18 ===
$8.00 AM
I/M/C DONCAN 86764054 ASSUMEING RESponsibility
FOR EPSTEIN 76318-054 ON PSYCH WATCH
IN CELL # 4
KD
8:15AM
I/M EPSTEIN COMPLAINS ABOUT Tale+
NON-Stop FLUSHING FOR ABOUT 45mins
KD
8:30AM
F/M EPSTEIN Sits ON BED AND WAIT'S
FOR LT TO COME get Hirr FOR A LEgAL
Visit
KD
8:45 AM
y/ar Epstein LAY'S ON BED AWAKE
9:00AM
PATIENCELY WAIting-
KD
3/m EPSTEIN IS FAST Asleep
KD
9:15AM
I/M EPSTEIN IS Still slciping
KD
$9.28 AM
I/M EPSTEIN WAS TAKEN By LT to
MEET with HIS LEgAL visit
KD
9:30 AM
/M EPSTEIN Isnt IN CILL AT this
TIME
KD
9.45m
F/M EPSTEIN Still out ON Ligal
KD
10:00AM
F/M EPSTEIN Still out ON Light
KD
10:17am
Duty officer rounds
Cw
10:30 An
3/M Epstain Still out ON LEGAL
KD
10:45M
I/M EpsteIN Still out ON Legal
KD
11:00AM
The EPSTEIN Still out ON LEgAL
S
END OF SHIFT

=== Page 19 ===
11:00am
Immate Companion Oman Esteban
assumes responsibility for
immate Epstein on all # 4
111/5am
Immate Epstein is out on
legal visit
on
Dlw Lt RDS weak
1.300m
visit limite Epstein is outon a legal
of
11.45am
Immate Epstein is out on a
legal Visit
of
12.00pm
a legal visit of
Immate Epstem is out on
12:15pm
Inmate Epstein is still out or
on legal (risit
230pm
Inmat Epstein is stillout
on legal visit
ot
1245pm
Immate Epitein is still
out on legal -Visit
OF
1.00pm
Immate Opstein is still
115pm
Inmate Expstem is out on
out on legal visit
130pm Immate Epstein is still on
legal visit
CK

=== Page 20 ===
Epstein # 76318-054
on legal visit
OE
1:45pm
Immate Epstem is on legal visit G
7.apm
Immat Expstein you legal of
115pm
Went Immat Eqostern soul on
legal meit
ex
230pm
Immate Epstemisout on legal
Visit
ot
ERROR
E
END OF SHIFT
90370-053
2:45PM
INMATE COMPANION CHAN ASSUMES RESPONSIBILITY FOR INMATE EPSTEIN
76318-054 ON PSYCH WATCH IN CELL#4 07/28/19
M
2:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
M
3:00 PM
INMATE EPSTEIN IS OUT on LEGAL VISIT
3:15 PM-
INMATE EPSTEIN IS OUT ON LEGAL VISIT
(
3:30PM
INMATE EPSTEIN IS out ON LEGAL VISIT
3:45PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:00PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:15PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:30PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:45 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
5:001 PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
M
5:15 PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT

=== Page 21 ===
EPSTEIN 76318-054
07/28/19
5:30PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
Me
540
Lt RDS
N
5:45PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:00PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:15PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:30PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:45PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
7:00PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
END OF SHIFT ain
MC
7:00
I/C Mersey 89673 053 assumes re
404
sponsibility for Lopey # 76318 054
7:00
I/SET Lysey and Farodicussing Epsteins
460
situation WRONG BOOK
T.00
I'C MERSEF II
besin
8:00
responsibility for I/m Epstein 76318-054
I/m Epstein Yes back from his legal visit Way
8:15
Flan Epstein wonts to know whos the way
lest cook on 11 North
8:30
I/m Epsten is talking about investments EDUI
8:45
Ileu Epsteni and Fare talking about
you
driving a taxa in NY. Weboth
drove
MASEC
9:00
I ter Epsterslying down
wish
EFTA00035107

=== Page 22 ===
Essten # 776718-054
7/28/19
9:15
Item Epstein asley
with
9:30
Ileu Epsten asleys
uya
9:45
I/W Epatem lying still apparrilly
Was
out for the night
10:00
I/w Epstem lying sibently on his bed
was
10:15
Ilem Epatem mationless and asleep
were
10:30
I/m Essteen stays asleys
W44
10.45
Ilcu Ejasteen still silent
used
11:00
END SHIET
upo
1100PM
1, Brandon DeCAPHA #16520-055-
assumes responsibility for the psych
observation of inmate EPSTEIN # 76318-054
1100m
in cell#4 on 7/28/19at 1100 Bh DCBD BD
Inmate EPSTEIN is sleeping
11'5 PM
Innate EPSTEIN is sleeping
BD
1130 PM
Imate EPSTEINIS sleeping
BV
1143m
Inmate EPSTEIN is sleeping
BL
1200AM
Imate EPSTEIN is sleeping
BI
12 15 M
Inmate EPSTENS sleeping
B
1230
AM
Immate EPSTEIN is sleeping
BC
1245 AM
Immate EPSTEIN is sleeping
B
1253AM
Staff rounds
B
100
AM
hmateEPSTEIN is sleeping

=== Page 23 ===
EPSteiN#76318-054 76318-054
7-29-2019
15m
130Am
timate EPSTEIN is sleeping
BD
200
Imate EPSTEIN is sleeping
Imate EPSTEIN is skeping
BD
145m
BD
AM
InmetREPSTEIN is sleeping
BD
215 AM
Imate EPSTEIN is sleeping
BD
230 AM
Impote EPSTEIN is sleeping
BD
2 5m
a 252 AM
Innate EPSTEIN skeping
BD
Endof of shift Bt DJ
ERROR
BD
252 AM
Count
BD
258AM
End of ShiftB DEp
BL
AM
3:00
Start of Shift Richard Martinez 27758050
F/M Epstein appears to be Sleeping.
RM
3:15AM
F/M I/ Epstein appears tobe Sleeping
RM
3:25AM
F/M I Epsteim went to the bathroom and ask about
time
RM
3:30 AM
I/M Epstein ent back to sleep
RM.
3.45AM
I/M Epatein appears tobe Sleeping
RM
4:00AM
I/M pstein appears to be Sleeping
F
RM
4:15AM
I/M Epstein appears to be Sleeping
RM
MA
4:30 AM
I/m Epstein appears to be Sleeping tests RM
4:45AM
I/M Epstein appears tobe Sleeping RM
5:00 AM
I/M Epsten appears to be Sleeping 3504
RM
SCISAM
I/M Epstein appears to be Sleping
RM
EFTA00035109

=== Page 24 ===
Epstein# 76318-058
7-29-19
5:30 AM
I/m Epste in appears to be Sleeping RM
5:45 AM
F/MEpsterm Just got Up he is Using
The bothworn
RM
6:00AM
F/M Epstein appears to went back to Sleep-
6:15AM
I/M Epstein appears to be Sleeping
RP
6:30AM
F/M Epstein appears to be Bleeping - RA
6:35AM the y cofme juith the breakpost
Act Lt c/y Row Fe
6.40AM The It offered the Shower the 7/M Say yes and
ask for razor for Shavin
RM
the I/m is having breakpast selting RM dow
an the floor
6:45AM
Tire For is talking a Show er
Ray
7:00AM
got out of shows
Famish Shift Richard Marting 277580
7:00 AM
I/M/C DUNCAN 86764054 ASSUMES RESponibility FOR
EPSTEIN 76318-054 ON psych WATCH INCELL
#4 ON 7-29-19
KD
7:15
AM
I/M Epstein Dry's OFF From SHOWER HE
Just took
KD
7:30 AM
3/m EPSTEIN Sits ON BED writing In
NOTE PAD
V
7:45
AM
1/M EPSTEIN IS St.11 writing

=== Page 25 ===
Epsten (I 76318-054 7/29/19
8.00AM
7/m EPSTEIN IS Still writing
KD
sig
I/M EPSTEIN IS St.11 writing
KD
8/30 1.AM AM
I/M EPSTCIN IS using BRtthoom
KD
8:45m
F/M lay's ON BED
KD
9.00
AM
I/M Epstein Is Speaking with PSYCH - KD
915A
In EMiller, Psych Visit and review
of log book
EM
1:30 i: AM
I/M Epstein LAY'S ON BED with Eye's
Closed Resting
KD
9:45m
I/M EPSTEIN APPEARS to BE Sleep
KD
10:00AM
I/M EPSTEIN IS Still ASIEEP
KD
10:15AM
7/M EpstEIN IS Laying ON BED RESTING KD
10:30AM
I/M EpstEIN IS Still Resting
KD
10:45 AM
I/M EpsteIN IS Fast ASIEEP
KD
1:00
I/M EPSTEIN IS Drinking WATER AT SINK KD
1:15AM
I/M EPSTEIN IS Sitting ON the EDgE OF the
BED with His HEAD IN THE PAIM OF H.S HANDS KD
11:20Am
4M EpsteIN, IS ON His way to A LEGAL visit KD
11:40
END OF SHIFT
8-70
I/m Epstern has returned from his legal visit wome
and is eating
3:45
I/m Fasteric and are talking about his
ups
internment options

=== Page 26 ===
Epstemit 76318-054
7/29/19
9:00
claim Epsten istalking about hisbail
was
appeal
915
they Epsten and Faretalling investments as
9:30
Ileu Epsten is lying down now
6ca
9:45
Item Epsten is sleeping
aD
10:00
Ilem Epstein it askeys
was
10:01
Rund mader
He
10:15
I/m F.pstein is asleys
way
10:30
remains atrest
was
10:45
Ilem Epolemicontining in slumber
usea
10x5
END THET
4Ps
1045
PM
limate Brandon
assumes responsibility for the phych
observation: inmate EPSTEIN # +76318-05
incell #4 or 7/29/19 of 1045 PMBLDG
1100PM
1115AM
limate EPSTEIN is sleaping
Imate EPSTEIN is sleeping
1130 PM
1145
PM
1200m
Inmate EPSTEIN is steeping
Innate EPSTEIN is sleeping
12°AM
Staff rounds
Imate EPSTEIN is sleeping
12's
AM
1230
ImateERSTEIN is sleeping
Imate EPSTEIN is sleeping
AM

=== Page 27 ===
1245m ImateEEPSTEIN issleeping
BD
100
AM
Immate EPSTRIN is sleeping
BD
5411
1.15
AM
limate EPSTE IN Nis sleeping
BD
128AM
trounds
BD
130
30
AM
Imate EPSTEIN is sleeping
BD
145
AM
Imate EPSTEIN is sleeping
BD
200 AM
215 AM
hmate EPSTEIN is sleeping
20
ImateEPSTEW is sleeping
Immate EPSTEIN is sleeping
a
239M
245AM
30AM
IMMOPREASTEIN is sleeping
BD
Immate EPPTEIN issleeping
PD
202
AN
End Shift
BI
J.am 2.00
b/c Cama Pineda 85918-054 assumes
responsability for phuch tn 76318-054 in cell#4-JFG
2.15
J.am
inmate Epstein 15 sleeping
JFG
3:20m
innate Eptein 15 wake drinking water and
back to sleep after that
JFG
2.30
J.am
inmate ts Epstein IS sleeping
JFG
2.45
J.am
inmate Epstein is sleeping
Jff
1:00
inmate Epstein is sleeping
Jf6
1.15
I'am
inmate Epstein is sleeping
JFG
4:30 Tam am
inmate Epstein 10 sleeping
JFG
4:45
am
inmate Costein IS sleeping
5FG

=== Page 28 ===
Epstein 76318-054
7-30-19
5.00 P.am
inmate Epstein IS sleeping
JF6
5:06 am
inmate Epstein IS awake sitting on bed
JFG
S.am
inmate Epstein is skeping
JFG
5:30 30
Inmate Epstein 13 sleeping
JfC
5:45
am
inmate Cpstein 1) sleeping
36
61 am am
inmate Epstein IS sleeping
JFG
6:15
inmate fostein IS sleeping
Jf6
am
of
6:30m
inmate fostein 15 awake
JE6
6.45
am
inmete Gastein is talking to me about
jail life
JFG
7.00
f.am
inmate Epstein its cating breakfast
JF6
7:00 am
fnd of shift
56
AM
7100
Start of mew Shift Richard Martinez 27758050-
5/4 Epstein is having breakfast Cereal and Malk Rn
7:15AM 7:15 AM
For Epstein is & Steel lating
7/30/19 I/w M J New
7:30AM
The YT give the I/M breakfast the brown beg R
7:45AM
I/m Epstein is setting dow n on his bed-RM
75am 7 Dr.
t review (., + X intersion
Spetin
from
a
Dr
5t its interiality
8 15 Am
Psych it being discutant


c1: EFTA00035720
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035720.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
Docament participants digitally signed
UNCLASSIFIED
a
certified
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/09/2019
Title: (U) Document Provided Regarding MCC 30 Minute Rounds on August 5,
2019.
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S) ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 11, 2019, OIG SA
provided the
MCC 30 minute round sheets for August 5, 2019.
UNCLASSIFIED
SDNY_00017784
EFTA00035720


c1: EFTA00035219
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035219.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
FYI, The timeline is updated to reflect
coming in Saturday evening. Lt.
will have the other info
regarding the warden and OIG coming in on Sunday.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYM/AW-Programs-@bop.gov
EFTA00035219


c1: EFTA00034488
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034488.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Tue 7/23/2019 6:10:41 PM
Subject:
Re: Fwd: Epstein
TEXT.htm
Did SiS do their interviews. What was the outcome of Attorney visits
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/23/19 1:30 PM (GMT-05:00)
To:
Subject: Re: Fwd: Epstein
" 07/23/2019 13:44
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for
assistance in the Special Housing Unit (SHU). Upon arrival, the Operations
Lieutenant found inmate Epstein, Jeffrey, Register No. 76318-054, lying on
the floor in a fetal position. The Lieutenant called out to the inmate;
however, he did not respond and she noticed red marks on his neck. The
inmate was placed in hand restraints and escorted to the Suicide Cell and
placed on Suicide Watch. While on watch, the inmate indicated that his
cell mate had attempted to kill him and had been harassing him and he had
informed his Attorney of this matter.
Medical Assessment: The inmate was medically assessed at 6:30 a.m.,
by the Physician Assistant and his findings were as follows:
He is ambulatory, oriented X 3. In no apparent distress, smiling during this
clinical encounter. Alleges, that he does not know what happened. Cannot
explain the marks on his neck. Responded: "I don't know".
He does not want to talk of the events leading to the marks on his neck.
He does not look in any distress or pain.
Has a circular line of erythema at the base of the neck. Reaching 2/3 of
the neck circumference, 2 inches wide, sparing the back of the neck. Has
one section of this erythema in the front with marks of friction.
No inflammation, no deformities, no hematomas, no lacerations, no
tenderness. Patient moving his neck without any restriction. Denies
having any pain or discomfort. Denies any respiratory problem.
CONFIDENTIAL
SDNY_00011071
EFTA00034488

=== Page 2 ===
Has another small erythema on left knee about 2cm in diameter (mild).
Psychologist Assessment: He was evaluated on today at 9:10 a.m.,
and it has been determined he will remain on Suicide Watch for further
observation.
Current Status: At this time, we are reviewing his case for placement in
the general population in Unit 7 South. We are currently looking for the
appropriate cell mate.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
7/23/2019 12:30 PM
Can you get this for me.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/23/19 11:46 AM (GMT-05:00)
To:
Subject: Re: Epstein
07/23/2019 11:46
-
The memo is very confusing. Please draft an email of his actions and current status. Also incl
ude what plans were in motion to move him to a GP unit. It will need to be something I can fo
rward to IPPA and the Director. Sent from my Verizon, Samsung Galaxy smartphone<div>
</div><div>
</div><!-- originalMessage --><div>
Original message
</div><div>From:
</div><div>Date: 7/23/19 11:12 AM
(GMT-
CONFIDENTIAL
SDNY_00011072
EFTA00034489

=== Page 3 ===
05:00) </div><div>To:
</div><div>Subject: Fwd: Epstein </div><div>
</div>
07/23/2019 11:12 »
Sent from my Verizon, Samsung Galaxy smartphone<div>
</div><div>
</div><!-- originalMessage --><div>
Original message
</div><div>From:
</div><div>Date: 7/23/19 10:55 AM (GMT-
05:00) </div><div>To:
</div><div>Subject: Fwd: Epstei
n </div><div>
</div>
CONFIDENTIAL
SDNY_00011073
EFTA00034490


c1: EFTA00035265
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035265.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
He stated he is feeling dehydrated because he is not drinking enough water since he has Legal visits 12 hours a day.
Thanks,
EFTA00035265


c1: EFTA00035604
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035604.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Please see attached,
Thank you
Warden's Secretary
U.S. Department of Justice
Metropolitan Correctional Center
New York, NY 10007
Email:
Tel:
EFTA00035604


c1: EFTA00036067
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00036067.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PROVIDE
METROPOLITAN CORRECTIONAL CENTER
NEW YORK
EVIDENCE PHOTOGRAPH (s)
ET TON 00 CENEE
OT CROSS CRIME CROSS CRIME CROSS CRIME
ION 00 SCENE
CROSS CRIME
10N 00 TON OO SCENE
CROSS JON an SEENE
CROSS
Type of Incident
Suicide
Date of Incident
August 10, 2019
Inmate name & Reg #
Epstein, Jeffrey 76318-054
Location of Incident
9 South Cell 220
Location of Photograph
9 South
Photograph of
Cell 220
Photograph (s) by
SIS Tech
Date of Photo
August 12, 2019
EFTA00036067

=== Page 2 ===
COMMENTS
:
EFTA00036068


c1: EFTA00034353
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034353.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/11/19 9:22 AM (GMT-05:00)
To:
Subject: Re: Inmate Esptein
08/11/2019 09:22 »
Good morning,
Det.
From Medical Examiner in NYC of NYPD called @ 6:42am in regards inmate Epstein. Need someone to come
down to the coroner's office to verify, the inmate's body so an autopsy can begin
Senior Officer Specialist
AFGE YOUNG Program
LEAD CPR Instructor
Federal Bureau Of Prisons
MCC New York
150 Park Row
New York, New York 10007
"Learn to get in touch with silence within yourself, and know that everything in this life has purpose. There are no mistakes,
no coincidences, all events are blessings given to us to learn from."
Elizabeth Kubler-Ross
CONFIDENTIAL
SDNY_00010777
EFTA00034353


c1: EFTA00035513
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035513.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 29, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
Associate Warden (0)
,
Associate Warden (P)
,
Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 28, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported Fire Watch in Progress. Inmate
transferred to special housing.
Day Watch Shift:
Lt.
reported Fire Watch in progress. Correctional
assignments Search officer, SHU #3, 10-South #2, Search Officer,
and Phone monitor unassigned, due to a shortage of staff.
Evening Watch Shift:
Lt.
reported Fire Watch in progress. Correctional
assignment 10 South #2, unassigned due to a shortage of staff.
Unwitnessed fight on unit 7 South, I/M
escorted to
the local hospital for treatment and I/M
transferred to special housing.
EFTA00035513

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M Epstein #76318-054 on Psych Observation w/inmate companion
I/M
on Psych observation w/inmate companion
NEW ADMISSIONS TO MCC New York:
None
RELEASED FROM MCC NEW YORK:
None
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
None
MISSING EQUIPMENT INVENTORY FORM:
None
EFTA00035514

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
LWOP: 01
ANNUAL LEAVE: 03
ADMIN LEAVE: 00
SICK LEAVE: 06
COMP TIME: 00
OFFICIAL TIME: 00
TRAINING: 00
SUSPENSION: 00
GLYNCO: 00
FFLA: 00
LWOP (M) : 01
FMLA: 00
TOA: 02
COP: 01
EPO: 00
AWOL: 01
TRAVEL: 00
ADVANCE LEAVE: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 23
Hours = 165.15
E-1 COMPTIME:
Number of staff = 02
Hours = 16.00
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
EFTA00035515

=== Page 4 ===
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-28-2019 / 12:00 AM
UNIT B-A: 26
UNIT E-N: 87
UNIT E-S: 85
UNIT G-N: 70
UNIT G-S: 91
UNIT H-A: 02
UNIT I-N: 93
UNIT K-N: 88
UNIT K-S: 137
UNIT Z-A: 73
UNIT Z-B: 05
TOTAL:
767
EFTA00035516


c1: EFTA00034618
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034618.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
ok, maybe you can do report writing in the afternoon. Was
seen?
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
Office:
>>>
7/10/2019 10:17 AM >>>
yea, i'm doing fine - done seeing patients now - entering notes - thank you for asking.
>>>
7/10/2019 10:16 AM >>>
how is crisis? are you pretty much done? If not, let me know
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
Office:
>>>
7/10/2019 10:15 AM >>>
Thanks again
,
Epstein will need a POFU tomorrow for crisis.
>>>
7/10/2019 10:14 AM >>>
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
Office:
CONFIDENTIAL
SDNY_00011728
EFTA00034618


c1: EFTA00034825
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034825.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
If you need additional information, please let me know. Thanks
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special
Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate Epstein, Jeffrey,
Register No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the
inmate; however, he did not respond and she noticed red marks on his neck. The inmate was
placed in hand restraints and escorted to the Suicide Cell and placed on Suicide Watch. While
on watch, the inmate indicated that his cell mate had attempted to kill him and had been
harassing him and he had informed his Attorney of this matter.
Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician
Assistant and his findings were as follows:
He is ambulatory, oriented X 3. In no apparent distress, smiling during this clinical encounter.
Alleges, that he does not know what happened. Cannot explain the marks on his neck.
Responded: "I don't know".
He does not want to talk of the events leading to the marks on his neck.
He does not look in any distress or pain.
Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck
circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema
in the front with marks of friction.
No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient
moving his neck without any restriction. Denies having any pain or discomfort. Denies any
respiratory problem.
Has another small erythema on left knee about 2cm in diameter (mild).
Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been
determined he will remain on Suicide Watch for further observation.
Current Status: At this time, we are reviewing his case for placement in the general
population in Unit 7 South. We are currently looking for the appropriate cell mate.
Associate Warden
MCC New York
New York, New York 10007
Associate Warden
MCC New York
New York, New York 10007
>>>
7/23/2019 12:30 PM >>>
Can you get this for me.
CONFIDENTIAL
SDNY_00012528
EFTA00034825

=== Page 2 ===
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/23/19 11:46 AM (GMT-05:00)
To:
Subject: Re: Epstein
07/23/2019 11:46 >>>
-
The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to
move him to a GP unit. It will need to be something I can forward to IPPA and the Director. Sent from my Verizon, Samsung Gal
axy smartphone<div>
</div><div>
</div><!-- originalMessage
<div>
Original message
</div><div>From:
</div><div>Date: 7/23/19 11:12 AM (GMT-
05:00) </div><div>To:
</div><div>Subject: Fwd: Epste
in </div><div>
</div>
07/23/2019 11:12 >>>
Sent from my Verizon, Samsung Galaxy smartphone<div>
</div><div>
</div><!-- originalMessage -><div>
Original message
</div><div>From: "Shirley V. Skipper-
Scott" <sskipperscott@bop.gov> </div><div>Date: 7/23/19 10:55 AM (GMT-
05:00) </div><div>To:
</div><div>Subject: Fwd: Epstein </div><div>
</div>
CONFIDENTIAL
SDNY_00012529
EFTA00034826


c1: EFTA00035217
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035217.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review
Date: Mon, 12 Aug 2019 14:58:00 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein,_Jeffrey_Edward,_Reg. No. 73618-
054_for_medical_mortality_review.docx;
FYI
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
EFTA00035217


c1: EFTA00034791
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034791.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
]; NYM/Executive Staff
Cc:
To:
From:
Sent:
Tue 8/6/2019 7:25:44 PM
Subject:
Fwd: Client Jeffrey Epstein
TEXT.htm
Good afternoon all,
Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and
that his CPAP is plugged in?
I am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines,
so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30
days has elapsed?
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
f:
>>> Mariel Colon
8/6/2019 3:20 PM >>>
Good afternoon
Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was
not plugged in last night, so he was unable to use it.
Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times,
the calls were on speaker phone, with officers present.
Thank you in advance for your help.
Best,
Mariel Colon Miro, Esq.
Law Offices of Michael Lambert
369 Lexington Ave. 2 floor PMB#229
New York, NY 10016
(917) 743-7071
NOTICE: This message may contain information that is privileged or confidential.
If you receive this transmission in error, please notify the sender by reply e-mail
and delete the message and any attachments.
CONFIDENTIAL
SDNY_00012416
EFTA00034791


c1: EFTA00036015
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00036015.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
DEPARTMENT JUSTICE
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
*******
OFFICE INSPECTOR
April 10, 2023
Memorandum For:
Assistant Director
Inspection Division
Federal Bureau of Investigation
From:
Deputy Assistant Inspector General
Investigations Division
Office of Inspector General
Subject:
Office of Inspector General's Draft Report entitled Investigation and Review of the
Federal Bureau of Prisons' Custody, Care, and Supervision of jeffrey Epstein at the
Metropolitan Correctional Center in New York, New York
Attached to this memorandum is the Office of the Inspector General's draft report entitled Investigation and
Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of jeffrey Epstein at the
Metropolitan Correctional Center in New York, New York, which we plan to release publicly.
We are providing this draft report to enable the Federal Bureau of Investigation (FBI) to conduct a factual
accuracy and sensitivity review. If the FBI believes that any information in the draft report would be
inappropriate for public release, please mark the information and indicate the reason the FBI believes it
should not be released. Please provide us the results of your factual accuracy and sensitivity review as soon
as possible, but no later than Monday, April 17, 2023. We can accept such comments informally and on a
rolling basis.
Because this is a draft report, it should not be disseminated to or discussed with anyone other than those
FBI employees who need to review the draft report for factual accuracy or sensitivity purposes. In this
regard, we request that your office maintain a log of who has been provided access to the draft report and
when. We also request that your office emphasize to those reviewing the draft report or its contents the
prohibition on further dissemination and discussion of the draft report with anyone other than FBI
employees, as necessary for the purposes of assessing factual accuracy or sensitivity or preparation of the
FBI's formal response.
If you have any questions about this memorandum or the draft report, please contact me or Senior Counsel
to the Inspector General
Thank you for your cooperation in this matter.
CC:
Associate Deputy Attorney General
EFTA00036015


c1: EFTA00035913
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035913.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
MEMORANDUM FOR MICHAEL E. HOROWITZ, INSPECTOR GENERAL,
DEPARTMENT OF JUSTICE
FROM:
Warden (Retired)
SUBJECT: Response to Draft for the Office of Inspector General
Investigation (OIG) of Jeffrey Epstein Suicide
On Wednesday April 5, 2023, I reviewed the OIG draft report for
the suicide of Jeffrey Epstein at the Metropolitan Correctional
Center (MCC) in New York, New York. The draft stated that I
used poor judgement in not selecting a backup cellmate for
Jeffrey Epstein while he was housed in the Special Housing Unit
(SHU).
MCC New York is a pre-trial institution. The majority of the
inmates housed at the facility are not designated and the
facility had one designated unit that housed approximately
seventy inmates. Pre-trial and designated inmates cannot be
housed together. Mr. Epstein was housed in the SHU. The SHUs
are housing units in Bureau institutions where inmates are
securely separated from general inmate population, and may be
housed either alone or with other inmates. Special Housing
Units help ensure the safety, security, and orderly operation of
correctional facilities, and protect the public, by providing
alternative housing assignments for inmates removed from general
population.
Prior to placing Mr. Epstein in the SHU, we vetted several
inmates as potential cellmates for him. There was only one
inmate that was identified as an appropriate cellmate. The
inmates in SHU were constantly being moved to other units, being
transferred, or released on a daily basis. We were constantly
monitoring the inmate population in SHU for Mr. Epstein's safety
and potential cell mates. Based on the mission of the
institution, the constant movement of inmates out of SHU, along
with the number of inmates that posed a threat to his safety,
there were no potential backup inmates to be housed with Mr.
Epstein during the period he was housed in the SHU.
Thank you for your time and consideration in reviewing my
response.
Respectfully submitted,
EFTA00035913

=== Page 2 ===


c1: EFTA00034486
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034486.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Tue 7/23/2019 4:30:22 PM
Subject:
Fwd: Epstein
TEXT.htm
Can you get this for me.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/23/19 11:46 AM (GMT-05:00)
To:
Subject: Re: Epstein
>>>
=
07/23/2019 11:46
-
The memo is very confusing. Please draft an email of his actions and current status. Also includ
e what plans were in motion to move him to a GP unit. It will need to be something I can forwar
d to IPPA and the Director. Sent from my Verizon, Samsung Galaxy smartphone<
</div><div>
</div><!-- originalMessage --><div>
Original message
</div><div>From:
</div><div>Date: 7/23/19 11:12 AM (
GMT-
05:00) </div><div>To:
</div><div>Subject: Fwd: Epstein </div><div>
</div>
07/23/2019 11:12
Sent from my Verizon, Samsung Galaxy smartphone<div>
</div><div>
</div><!--originalMessage --><div>
Original message
</div><div>From:
</div><div>Date: 7/23/19 10:55 AM (GMT-
05:00) </div><div>To:
</div><div>Subject: Fwd: Epstein
</div><div>
</div>
CONFIDENTIAL
SDNY_00011066
EFTA00034486


c1: EFTA00035024
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035024.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Mon 7/8/2019 12:53:48 AM
Subject:
Re: Fwd: counsel having difficulty meeting with client
TEXT htm
copy
called me earlier this evening to verify
Lieutenant
U.S Department of Justice
FBOP MCC NY
DU
>>>
7/7/2019 8:50 PM >>>
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackberry
>>>
7/7/2019 6:22 PM >>>
I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit
Jeffrey Epstein.
CONFIDENTIAL
SDNY_00013236
EFTA00035024


c1: EFTA00035445
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035445.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Suicide Timeline:
re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Friday, August 9, 2019
8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for
court (WAB-USMS-SDNY) Reyes is Epstein's cellmate.
8:30 am inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm inmate Epstein departs attorney conference and returns
to SHU
7:00 pm inmate Epstein provided a social call by IDO. IDO
reports inmate Epstein was in good spirits, nothing unusual.
7:32 am PIO notified of incident by the Warden
***Inmate Reyes is released from court and does not return to
the institution.
Saturday, August 10, 2019
6:33 am body alarm activated in SHU. Staff found inmate Epstein
unresponsive in cell. Staff reported to bedside of inmate and
attempted to wake him. Control announced medical emergency. CPR
initiated
6:35 am medical staff (on duty PA) on site, CPR already in
progress medical staff continues CPR and AED applied
on inmate. Control called for ambulance
6:40 am
,
AW notified
6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein
remains unresponsive. Inmate Epstein is intubated, given three
rounds of Epinephrine, IV access started, IO initiated. No pulse
found, no shock advised, inmate prepared for transport to local
hospital.
7:10 am EMS departs institution enroute to Beekman Hospital.
7:19 am USMS notified of incident.
7:20 am SIS Lt notified.
7:30 am
,
Warden arrives at institution.
, AW
notified.
7:36 am official time of death reported by ER physician.
7:40 am Acting Chief Psychologist notified.
8:00 am
and Captain arrive at institution.
8:10 am SIS Lt arrives at institution.
8:10 am CMC and SCSS notified.
8:34 am FBI notified.
EFTA00035445

=== Page 2 ===
9:00 am AUSA notified.
9:00 am
arrives at institution.
Cont. Saturday, August 10, 2019
9:00 am SIS Lt. reports to SHU. Interviews will be conducted
with inmates assigned to tier.
9:15 am CMC arrives at institution.
9:30 am Acting Chief Psychologist arrived to the institution.
9:50 am SCSS arrives at institution.
9:55 am CMC and IDO depart institution enroute to Beekman
Hospital.
10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints
and photographs taken of inmate Epstein. Inmate clothing secured
and brought back to institution.
10:00 am Judge Berman notified.
10:15 am CMC return to institution.
10:45 am PIO arrived to the institution.
11:00 am next of kin (brother) notified by Case Management
Coordinator.
11:12 am press release is released to media.
11:15 am press release provided to Judge Berman.
11:15 am CST activated.
12:15 pm body release to Medical Examiner (ME) for autopsy
12:19 pm FBI arrives.
1:35 pm FBI arrives in Special Housing Unit.
1:40 pm OIG notified by the Warden and they will be sending an
Agent to NYM.
2:15 pm CST debrief conducted.
2:45 pm OIG arrived in Special Housing Unit (SHU).
3:45 pm OIG and FBI departed from SHU.
5:05 pm OIG/FBI departed MCC New York.
5:30 pm CST departed MCC New York.
10:15 pm Computer Services Manager arrives at institution to
remove hard drives (Computers) from SHU. And replaced with new
ones.
EFTA00035446

=== Page 3 ===
Sunday, August 11, 2019
12:15 am Computer Services Manager departs the institution.
10:40 am OIG Agent
arrives at
institution.
11:15 am OIG Agent
,
departs institution with two
computers FPS 021407270 and FPS 0214207268.
2:00 pm OIG
departs the institution.
EFTA00035447


c1: EFTA00034901
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034901.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Thur 7/18/2019 9:05:05 AM
Subject: Daily Activities Report/Lieutenants Log 7-17-2019
Daily Activities Report 7-17-2019.docx
LIEUTENANT'S LOG 07-17-2019.docm
CONFIDENTIAL
SDNY_00012819
EFTA00034901


c1: EFTA00035333
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035333.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
He is requesting a razor to shave.
He wants to be able to get water in Attorney Conference. He stated the machine does not have water and he said he is
getting dehydrated.
He wanted it noted that he did not get all of his medications because the Doctor told him he was on Psych Observation.
He said he has not slept well in 21 days because of not having his cpap machine.
He said he read the Turning Points handouts about how to cope in SHU. He stated he knew of these strategies and had tried
them previously and because of the banging on the cell doors and screaming in SHU he was not able to do them. He stated
he may get psychological trauma from SHU. He said even with his cpap machine he may not be able to sleep in SHU
because of the noise in SHU.
EFTA00035333


c1: EFTA00035752
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035752.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
a signamit
UNCLASSIFIED
cortified FB
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 12/13/2019
Title: (U) OIG Forms Provided by OIG SA
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S) ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 30, 2019, OIG SA
provided the
EMPLOYEE 19
OIG Waiver Forms for
EMPLOYEE 25
EMPLOYEE 13
and
"
UNCLASSIFIED
SDNY_00017816
EFTA00035752


c1: EFTA00034112
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034112.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Inmate
is being taken off of Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pending Bedspace for SHU
1,
Thank you,
CONFIDENTIAL
SDNY_00010166
EFTA00034112


c1: EFTA00036069
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00036069.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PROVIDE
METROPOLITAN CORRECTIONAL CENTER
NEW YORK
EVIDENCE PHOTOGRAPH (s)
CROSS LON 00 NE O EN
CRIME
2
SCENE
DO NOT OP
F
Oa
UNT IL FURTH
NOT
CRIME
NoTICE! CROSS ANY END SCENE CRIME SCENE CROSS DO
Type of Incident
Suicide
Date of Incident
August 10, 2019
Inmate name & Reg #
Epstein, Jeffrey 76318-054
Location of Incident
9 South Cell 220
Location of Photograph
9 South
Photograph of
Cell 220
Photograph (s) by
SIS Tech
Date of Photo
August 12, 2019
EFTA00036069

=== Page 2 ===
COMMENTS
:
EFTA00036070


c1: EFTA00034888
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034888.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, July 13, 2019
Beginning Count: 797
SHU: 78/5
Daily Sensitive Information:
M/W
I/M
on Psych Obs. w/inmate companion
I/M
on Suicide Watch w/inmate companion
I/M
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
797
78/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational. PREA announcement conducted via the Institution
Public Address System and/or Radio. Restraint Equipment Cage
inventory conducted. All equipment accounted for. Metal Detector
checks conducted. All operative w/the exception of Rear
Gate/Facilities/R&D. Roof Check completed. All secure. Temporary
Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #1594
AM
12:16
Body Alarm testing in progress
AM
12:26
Body Alarm testing completed
AM
12:30
Watch Calls cont.
AM
12:40
I/M
reported to OSP #1
AM
12:44
Good Verbal count announced
AM
12:48
Clear Institution count announced
797
78/5
AM
1:24 AM
+1 FURL SOC:
to HA (No bed space in SHU). No
798
Escape package per Captain
3:00 AM
Institution Count in progress
3:19 AM
Good Verbal count announced
3:27 AM
Clear Institution count announced
798
78/5
5:00 AM
Institution Count in progress
5:39 AM
Good Verbal count announced
5:40 AM
Clear Institution count announced
798
78/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
798
78/5
STG International Terrorist phone calls monitored:
WITSEC inquiry was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 798; SHU: 76; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00012785
EFTA00034888

=== Page 2 ===
UNI
TED
STA
TES
DEP
ART
MEN
T
OF
JUS
TIC
E
MET
ROP
OLI
TAN
COR
REC
TIO
NAL
CEN
TER
,
NEW
YOR
K,
NY
DAI
LY
LIE
UTE
NAN
SHIFT-DAY-DATE: D/W - Saturday, July 13, 2019
Beginning Count: 798
SHU: 78/5
D/W
Daily Sensitive Information:
I/M
on Psych Obs. w/inmate companion.
I/M
on Suicide Watch w/inmate companion.
I/M
on Psych Obs. w/inmate companion.
I/M
at Gold crest nursing facility w/USMS Guards.
I/M
to HA (No bed space on SHU) as per Captain
.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
798
78/5
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
Address System, due to, system malfunction. Restraint Equipment
Cage inventory conducted. All equipment accounted for. Metal
Detector checks conducted. All operative w/the exception of Rear
Gate. Roof Check completed. All secure. Temporary Chit
CONFIDENTIAL
SDNY_00012786
EFTA00034889

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :GPKJ/LEFT HAND
8:00 AM
NYPD Phone Check #1388
8:31 AM
Body Alarm Test Initiated
8:45 AM
Body Alarm Testing Complete
10:00 AM
Institution count
10:34 AM
Good verbal announced
10:38 AM
Clear count announced
798
78/5
11:00 AM
Mainline feeding in progress
12:05 PM
Religious service in progress
1:10 PM
Religious service ends.
3:45 PM
Institution lockdown in progress for count.
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
798
78/5
Visitation: 5 South
Inmates
Adults
Children
Total
12
16
4
32
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored: 0
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 798 ; SHU: 76; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 04; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00012787
EFTA00034890

=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU:
SHIFT-DAY-DATE: E/W Saturday, July 13, 2019
Beginning Count: 798
78/5
Daily Sensitive Information.
I/M
at local Hosp w/USMS Guards.
E/W
I/M
on Psych Obs. w/inmate companion.
I/M
at local Hosp w/USMS Guards.
I/M
on psych obs. w/inmate companion.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch
Operations Lieutenant. The fire alarm and sprinkler system are
operational. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
798
78/5
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:00 PM
NYPD Phone Check #2385
4:05 PM
Body Alarm testing in progress.
4:29 PM
Body alarm testing completed.
4:46 PM
Good verbal announced
4:54 PM
Clear institutional count.
798
78/5
6:00 PM
Watch call in progress
8:15 PM
Trash run commenced.
8:50 PM
Trash run complete.
10:00 PM
Institutional count in progress.
10:26 PM
Good verbal count announced.
10:34 PM
Clear institutional count announced.
798
78/5
12:00 AM
Continued duties as M/W Operations Lieutenant.
798
78/5
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored: 0
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 798 ; SHU: 76; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 02; H/A OBS: 04; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00012788
EFTA00034891


c1: EFTA00034663
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034663.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 07, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
(Vacant), Associate Warden (0)
,
Associate Warden (P)
,
Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 06, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported NO DISCREPANCIES ON SHIFT.
Day Watch Shift:
Lt.
reported Correctional assignment 10 south vacated due
to a shortage of staff. Inmate Johnson #50972-054 removed from KN
to ZA.
Evening Watch Shift:
Lt.
reported Correctional assignment 10-South #2 and SHU
#2 vacated due to a shortage of staff.
CONFIDENTIAL
SDNY_00011900
EFTA00034663

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
at Local Hosp. w/USMS Guards
NEW ADMISSIONS TO MCC New York:
Epstein #76318-054
RELEASED FROM MCC NEW YORK:
None
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
None
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
Video Monitoring
Tool Room
Safety
Training
Education
Recreation
Sallyport 2
Correctional Systems
Mail Room
Rear Gate
MISSING EQUIPMENT INVENTORY FORM:
Rear Gate
Roof Recreation
2ⁿᵈ Floor Sallyport
R&D
CONFIDENTIAL
SDNY_00011901
EFTA00034664

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 04
SICK LEAVE: 09
OFFICIAL TIME: 00
SUSPENSION: 00
FFLA: 00
FMLA: 00
COP: 02
AWOL: 00
ADVANCE LEAVE: 00
LWOP: 02
ADMIN LEAVE: 00
COMP TIME: 00
TRAINING: 00
GLYNCO: 00
LWOP (M) : 00
TOA: 00
EPO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 27
Hours = 197.45
E-1 COMPTIME:
Number of staff = 00
Hours = 00.00
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
CONFIDENTIAL
SDNY_00011902
EFTA00034665

=== Page 4 ===
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-06-2019 / 12:00 AM
UNIT B-A: 28
UNIT E-N: 86
UNIT E-S: 81
UNIT G-N: 79
UNIT G-S: 94
UNIT H-A: 00
UNIT I-N: 86
UNIT K-N: 90
UNIT K-S: 156
UNIT Z-A: 74
UNIT Z-B: 05
TOTAL:
789
CONFIDENTIAL
SDNY_00011903
EFTA00034666


c1: EFTA00035442
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035442.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "BOP-IPP/Public Affairs"
>
To:
Cc:
Subject: Fwd: RE: CBS News Request - Epstein
Date: Sun, 11 Aug 2019 17:24:22 +0000
Importance: Normal
Inline-Images: IMAGE.jpeg
For any get backs - the only thing we are saying now is we can provide the AG's statement and we decline further comment.
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
>>> "Pieper, Matt" <
> 8/11/2019 9:06 AM>>>
Thank you.
But how can I find out if Jeffrey Epstein was on suicide watch while he was in your custody?
From: BOP-IPP/Public Affairs
Sent: Sunday, August 11, 2019 8:51 AM
To: Pieper, Matt
Subject: Re: CBS News Request - Epstein
External Email
Matt,
We can provide the Attorney General's statement here: https://www.justice.gov/opa/pr/statement-attorney-general-william-
p-barr-death-jeffrey-epstein.
We decline further comment.
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
>>> "Pieper, Matt"
<
> 8/11/2019 5:14 AM >>>
Hi there -
I understand officials may have given a statement yesterday on whether or not Jeffrey Epstein was on suicide watch.
Are you able to confirm whether or not he was or might you have a statement regarding the issue that you sent to others?
I appreciate it, on behalf of CBS News.
EFTA00035442

=== Page 2 ===
Description:
Matt Pieper
Radio Anchor/Correspondent
NEW YORK, NY
EFTA00035443


c1: EFTA00035493
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035493.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 08, 2019
REPLY TO
ATTN OF:
, M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
(Vacant), Associate Warden (0)
,
Associate Warden (P)
,
Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 07, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported correctional assignment internal #2 was
vacated due to shortage of staff and one new commit inmate
; self-surrender.
Day Watch Shift:
Lt.
reported Correctional assignments 10 south #2, SHU
#2, And SHU #3 vacated due to a shortage of staff.
Evening Watch Shift:
Lt.
reported Correctional assignments 10-South #2, SHU #4,
and internal #2 vacated due to a shortage of staff. Inmate Epstein
#76318-054 from EN to ZA.
EFTA00035493

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
at Local Hosp. w/USMS Guards
NEW ADMISSIONS TO MCC New York:
RELEASED FROM MCC NEW YORK:
None
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
Epstein #76318-054
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
MISSING EQUIPMENT INVENTORY FORM:
EFTA00035494

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
LWOP: 01
ANNUAL LEAVE: 05
ADMIN LEAVE: 00
SICK LEAVE: 11
COMP TIME: 00
OFFICIAL TIME: 00
TRAINING: 00
SUSPENSION: 00
GLYNCO: 00
FFLA: 01
LWOP (M) : 00
FMLA: 00
TOA: 00
COP: 02
EPO: 00
AWOL: 01
TRAVEL: 00
ADVANCE LEAVE: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 30
Hours = 223.45
E-1 COMPTIME:
Number of staff = 00
Hours = 00.00
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
EFTA00035495

=== Page 4 ===
07-07-2019 / 12:00 AM
UNIT B-A: 28
UNIT E-N: 85
UNIT E-S: 81
UNIT G-N: 79
UNIT G-S: 94
UNIT H-A: 00
UNIT I-N: 86
UNIT K-N: 90
UNIT K-S: 156
UNIT Z-A: 76
UNIT Z-B: 05
TOTAL:
790
EFTA00035496


c1: EFTA00035334
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035334.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Subject: Inmate Epstein
Date: Thu, 01 Aug 2019 12:46:44 +0000
Importance: Normal
Attachments: TEXT.htm
in R & D stated that yesterday when Epstein came back from court he had to sign a form with the Marshals that
he said noted, "Suicidal tendencies."
denied that it said he was suicidal.
Do I see him? Do I do a SRA?
EFTA00035334


c1: EFTA00034574
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034574.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
Name:
Position:
Agency/Component/ Office:
User account name to access
network:
List all email addresses that
you use (or have used) for
agency business:
Work telephone number:
Date Legal Hold Notice was
received:
Based on instructions by my agency's counsel and attorneys for the Department of Justice, I conducted a
search for documents which may be responsive to the documents requested in the INMATE DEATH legal
and as outlined in the legal hold distributed by counsel on Aug 14 2019 (see attached lit hold notice).
These documents are known as "potentially responsive documents").
I will not move or copy any files at this time. I acknowledge that I should not destroy, discard, alter, or
make inaccessible any potentially responsive documents. If I discover any potentially responsive
documents have been altered or destroyed, for whatever reason, I will immediately contact agency counsel.
In the event that I leave the agency or change positions within the agency, I will work with my supervisor
and agency counsel to make sure that any potentially responsive documents continue to be retained.
A.
Electronic Files
Yes or No
A1.
Electronic Files: Home drive(s) and/or Network Drives
There are potentially relevant records on my Home Drive.
If applicable, please identify specific folders on your home drive where your relevant
records are saved:
Who else (users or work units) has access to this home drive?
There are potentially relevant records on my Shared Drive. If yes and if applicable, I
used the following criteria (e.g., subject matter folder; search terms):
Please list the name(s) of the shared drive(s) to which you save files:
ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
1
CONFIDENTIAL
SDNY_00011506
EFTA00034574

=== Page 2 ===
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
If applicable, please identify specific folders on your shared drive where your
relevant records are saved:
Who else (users or work units) has access to this share drive?
A2.
Electronic Files: Emails
There are potentially relevant records in my emails and/or archived emails. If yes
and if applicable, I used the following criteria (e.g., subject matter folder; search
terms):
Please identify all locations where you archive emails (home, share, or local drives,
removable media, etc.):
Please identify all Groupwise Resource boxes that you have access to which may
contain relevant email/documents:
If applicable, please identify specific folders on your home drive where your relevant
emails are archived:
Are you part of any pre-established email distribution groups? If so, please list:
If applicable, please identify specific folders on your shared drive where your
relevant emails are archived:
If applicable, please identify specific folders on your local drive where your relevant
emails are archived:
A.5
Electronic Files: Databases
I have access to agency databases or systems that may contain potentially responsive
documents
If so, those databases and/or systems are listed below:
ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
2
CONFIDENTIAL
SDNY_00011507
EFTA00034575

=== Page 3 ===
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
B.
Files on Other Media (CD, DVD, Flash Drive, Other)
Yes or No
B1.
Archived Electronic Files:
I archive/backup/save certain documents/electronic files onto media.
For example, CDs/DVDs, or portable storage devices (usb drives).
I searched the above media for potentially responsive documents. If yes and if
applicable, I used the following criteria (e.g., subject matter folder; search terms):
I located potentially responsive documents on the above media.
These potentially responsive documents can be found at the following locations
and are labeled:
C.
Hard Copy Files
Yes or No
C1.
My Office/Workspace
I searched hard copy files in my office or workspace (e.g., filing cabinets,
desk, desk drawers, boxes, bookshelves, etc.) for potentially responsive
documents.
I located potentially responsive, hard copy documents.
These potentially responsive documents can be found at the following locations
and are labeled:
C2.
Repositories (Off-site or on location)
I searched hard copy files in a repository, library, archive, or records unit for
potentially responsive documents.
I have reviewed the storage indices for a repository, library, archive, or records
unit for potentially responsive documents.
There is no such repository, library, archive, or records unit for my unit/office.
I located potentially responsive documents.
These potentially responsive documents can be found at the following locations
and are labeled:
ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
3
CONFIDENTIAL
SDNY_00011508
EFTA00034576

=== Page 4 ===
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
Have you given files that might be subject to the legal hold to any
other
employee? If yes, what and to whom?
Did you inherit electronic or hard copy files from any other (i.e. an out
going) employee that might be relevant to the legal hold? If so, where are
they?
D.
Mobile Devices
List all government-issued devices you use for work. (laptop, desktop,
iPhone, cellphone, black berry, iPad, tablets, etc.).
For each piece of equipment listed above, was the equipment upgraded
within the past year? Was all data transferred successful?
For each piece of equipment listed above, was the equipment replaced
within the past year? Was all data transferred to the new equipment?
Do you have texts, instant messages, or voice mails on your government
equipment that would be potentially relevant to the subject matter of this
litigation (please refer to the legal hold notice for a description of the
subject matters)?
List all personal devices you use for work. (laptop, desktop, phones,
tablets, etc.). Are there work-related data or files saved on these devices?
Do you have any work-related files at home? Hard copy documents/
removable media, etc.?
Do you have texts, instant messages, or voice mails on your personal
devices that would be potentially relevant to the subject matter of this
litigation (please refer to the legal hold notice for a description of the
subject matters)?
E.
Other relevant information
Can you identify other employees who may have relevant information? If
so, list them here:
F.
Social Media
Do you engage in social media activities/communications as a part of
ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
4
CONFIDENTIAL
SDNY_00011509
EFTA00034577

=== Page 5 ===
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
yourofficial duties?
If so, were any of your social media activities/communications related to
the subject of this litigation (please refer to the legal hold notice for a
description of the subject matters)? Please identify all such
communications/activities:
I acknowledge that I will work with agency counsel and the appropriate agency IT personnel before
collecting the potentially responsive documents identified above to determine whether procedures are in
place to ensure that tracking information and metadata (where applicable) is preserved before and during
the collection process.
Signature
Date
OR IF APPLICABLE, SEARCHES RESULTED IN NO DOCUMENTS:
As a result of my searches, I did not find any responsive documents.
Signature
Date
Please contact
with any questions.
We appreciate your assistance and diligence in this important matter.
ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
5
CONFIDENTIAL
SDNY_00011510
EFTA00034578


c1: EFTA00034115
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034115.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Good afternoon,
Per the below, OIG would like to interview you regarding the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054.
Please call Special Agen
at
at your convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
>>> Tijuana Doctor 8/16/2019 1:41 PM >>>
Per the attached OIG would like to interview the following staff members.
8/16/2019 12:56 PM >>>
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York, NY 10004
Cell
> On Aug 16, 2019, at 12:34 PM,
wrote:
>
> Medical Staff?
>
> >>>
8/16/2019 11:25 AM >>>
>
> We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview.
>
> Sent from mobile device, please excuse typos.
>
>
> Special Agent
> Office of the Inspector General
> 1 Battery Park Plaza, 29th floor
> New York, NY 10004
>
Cell
V
Office
>
CONFIDENTIAL
SDNY_00010179
EFTA00034115


c1: EFTA00035755
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035755.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
Docament participants digitally signed
UNCLASSIFIED
All a
certified information
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 12/13/2019
Title: (U) Daily Assignment Log for Tova Noel
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S) ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On September 6, 2019, OIG SA
provided the
daily assignment log for Tova Noel.
rr
UNCLASSIFIED
SDNY_00017819
EFTA00035755


c1: EFTA00035348
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035348.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
Subject: Re: I/M Epstein #76318-054
Date: Wed, 24 Jul 2019 11:36:56 +0000
Importance: Normal
Attachments: TEXT.htm
yes
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
>>>
7/23/2019 10:17 PM >>>
The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of
proceeding with the disciplinary process. Thanks in advance.
EFTA00035348


c1: EFTA00034169
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034169.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 24, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
/ Warden
,
Associate Warden (0)
,
Associate Warden (P)
/
Executive Assistant
,
Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 23, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported Control panel inoperative for ES/GS Main
Door/Fire Exit doors. Inner Gate inoperative. Fire Watch continues.
Call for assistance on 9-South. I/M Epstein #76318-054 placed on
Suicide Watch.
Day Watch Shift:
Lt.
reported Fire Watch in progress. Correctional
assignments 3 Sally Officer, 10-South #2 vacated, due to, a
shortage of staff.
Evening Watch Shift:
Lt.
reported Fire Watch in progress. Correctional
assignments SHU #4, due to, a shortage of staff.
CONFIDENTIAL
SDNY_00010408
EFTA00034169

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M Burnett #76254-054 at Local Hospice w/USMS Guards
NEW ADMISSIONS TO MCC New York:
Cooper #85972-054
RELEASED FROM MCC NEW YORK:
Cooper #85972-054
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
None
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
SIS Office
Central Tool Room
2 Sallyport
Chapel
Recreation
Education
Facilities Shops
Rear Gate
MISSING EQUIPMENT INVENTORY FORM:
2 Sallyport
Roof Recreation
Rear Gate
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
LWOP: 01
ANNUAL LEAVE: 06
ADMIN LEAVE: 00
SICK LEAVE: 06
COMP TIME: 00
OFFICIAL TIME: 01
TRAINING: 01
SUSPENSION: 01
GLYNCO: 00
FFLA: 00
LWOP (M) : 04
FMLA: 00
TOA: 01
COP: 02
EPO: 00
AWOL: 09
TRAVEL: 00
ADVANCE LEAVE: 00
CONFIDENTIAL
SDNY_00010409
EFTA00034170

=== Page 3 ===
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 23
Hours = 166.30
E-1 COMPTIME:
Number of staff = 03
Hours = 16.45
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-23-2019 / 12:00 AM
UNIT B-A: 26
UNIT E-N: 88
UNIT E-S: 86
UNIT G-N: 76
UNIT G-S: 91
UNIT H-A: 00
UNIT I-N: 89
UNIT K-N: 92
UNIT K-S: 139
UNIT Z-A: 74
UNIT Z-B: 05
TOTAL:
776
CONFIDENTIAL
SDNY_00010410
EFTA00034171


c1: EFTA00035729
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035729.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
Docament participants digitally signed
UNCLASSIFIED
All a
certified information
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: EMAIL - Email
Date: 09/13/2019
Title: (U) Email Provided by Dr.
Regarding Epstein Needing a
Cellmate
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S) ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 21, 2019, Dr.
provided an email, dated
7/30/2019, regarding Epstein being taken off of Psych Observation and
needing to be housed with an appropriate cellmate.
UNCLASSIFIED
SDNY_00017793
EFTA00035729


c1: EFTA00035210
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035210.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
>
To:
Subject: memos
Date: Mon, 12 Aug 2019 13:01:58 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_12_09_01_22.pdf;
FYI....
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
EFTA00035210


c1: EFTA00034822
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034822.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Good morning,
I don't know why the Chaplain didn't button these two inmates up.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
7/21/2019 3:57 PM >>>
1. Although having a religious preference of "UNKNOWN," inmate Johnson, Jermaine (86461-054 9N) came on the Jumah move
and made an ALL EYES ON ME grand entrance into 5N, shouting and waving his arms and hands as he walked to the Chapel, trash-
talking with the inmates secured on multiple 5N tiers, getting many inmates worked-up & causing a lot of noise in the unit. I told him his
behavior was unacceptable and that I expected him to leave in a calm & quiet manner when the service was over. Then, in the middle
of the Muslim sermon, inmate Torres, Joshua (86521-054 5N) came up to the secure Chapel door and proceeded to engage in a non-
verbal conversation through the door window with Johnson while he was seated in a chair for the Muslim service, and Johnson was
more than willing to engage in the charade-based conversation. As I approached the door, inmate Torres went to an unknown tier/cell.
I then stood near the door and a few minutes later, inmate Torres came half-way up the stairs to the Chapel trying to communicate with
Johnson again. I addressed the matter with them both. Torres respectfully apologized but Johnson just ran his legendary mouth, hence
his 30 day restriction from chapel services.
2. The RAC Ms.
notified me on Thursday, July 18 that the Saturday volunteers
)
were not able to
come in until they completed their training on July 29. I notified them via telephone so they would not make the trip to the institution.
confirmed that he plans on attending the training on July 29, and his wife is trying to make arrangements to get off work to do
the same. Also, I delivered memos to each housing unit and had Control announce the cancellation of the Saturday service.
3. After I delivered the sign-up sheets to all the units for the English Christian service on Sunday and after the 10am count cleared, 5N
Officer
notified me that he received a drop note about a gang fight planned during the church service that day (see attached).
He notified the Lts., and the Lts. notified me that they felt it best to cancel the service. I immediately notified volunteer
who confirmed he would be able to come on his next scheduled Sunday to provide the Christian service on Aug. 4. I also
had control announce the cancellation of the Sunday service.
4. I added inmate Epstein to the CFSA roster, and interviewed inmate Encarnacion, adding him to the roster as well.
5. I escorted the Rabbi on Sunday to all units with active Jewish inmates, including 11S which was locked down.
Supervisory Chaplain
FCI Ray Brook
128 Ray Brook Rd.
Ray Brook, NY 12977
SENSITIVE/PRIVILEGED COMMUNICATION
The information contained in this electronic message and any and all accompanying documents constitutes sensitive information. This information is the property of the U.S.
Department of Justice If you are not the intended recipient of this information, any disclosures, copying, distribution, or the taking of any action in reliance on this information is strictly
prohibited. If you received this message in error, please notify us immediately to make arrangements for its return to us.
CONFIDENTIAL
SDNY_00012516
EFTA00034822


c1: EFTA00034796
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034796.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Tuesday, August 06, 2019
Beginning Count: 759
SHU: 78/5
Daily Sensitive Information:
M/W
I/M
on Suicide Watch w/inmate companion
I/M
awaiting bed space (SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
759
78/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel. PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof
Check completed. All secure. Temporary Chit Inventory: #1:2;
#2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #1581
AM
12:07
Body Alarm testing in progress
AM
12:14
Body alarm testing completed
AM
12:30
Watch Calls cont.
AM
12:55
Good Verbal count announced
AM
12:58
Clear Institution count announced
759
78/5
AM
3:00 AM
Institution Count in progress
3:33 AM
Good Verbal count announced
3:35 AM
Clear Institution count announced
759
78/5
5:00 AM
Institution Count in progress
5:22 AM
Good Verbal count announced
5:25 AM
Clear Institution count announced
759
78/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
759
78/5
STG International Terrorist phone calls monitored:
WITSEC inquiry was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 759 SHU: 78; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
H/A(PBS); 01
CONFIDENTIAL
SDNY_00012423
EFTA00034796

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W - Tuesday, August 06, 2019
Beginning Count: 759
SHU: 78/5
D/W
Daily Sensitive Information:
I/M
on 2nd floor pending bed space. w/inmate companion
I/M
on 2nd fl pending bed space. w/inmate companion
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
759
78/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted.
All operative w/the exception of Rear Gate. Roof Check
completed. All secure. Temporary Chit Inventory: #1:0; #2:5;
#3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :DJBE/LEFT HAND
8:00 AM
NYPD Phone Check #2505
8:20 AM
Body Alarm Test Initiated.
8:30 AM
AM Census Conducted
8:44 AM
Body Alarm Testing Complete.
9:20 AM
I/M Ignatov #77737-112 out to Court
758
78/5
10:00 AM
I/M
removed from Suicide Watch
10:22 AM
Triple Deuce Testing begin
11:00 AM
2 I/M Placed in SHU Ramos #85428-054, Hill #79455-054
758
80/5
11:20 AM
Triple Deuce Testing Complete
12:30 PM
PM Census Conducted
758
80/5
1:30 PM
1 I/M released from SHU Marat #76003-054
1:45 PM
-1 I/M from Unit CA out to L-Hosp w/bop staff
758
79/5
3:45 PM
Institutional lockdown for count.
757
79/5
4:00 PM
Relieved of duties by Lt.
E/W Operations Lieutenant.
757
79/5
Visitation:
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
RAMOS
85428-054
POSSESSION OF WEAPON
GN
11:00 AM
YES
HILL
79455-054
POSSESSION OF WEAPON
GN
11:00 AM
YES
Ops Lt
Ending Count: 757 ; SHU:79 ; 10-South: 05; SHU OBS: 00;
Local Hosp: 01; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00012424
EFTA00034797

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Act Lt
CONFIDENTIAL
SDNY_00012425
EFTA00034798

=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 78/
SHIFT-DAY-DATE: E/W - Sunday, August 5, 2019
Beginning Count: 756
5
E/W
Daily Sensitive Information.
I/M
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
756
78/5
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
4:00 PM
Institution count in progress.
4:01 PM
NYPD Phone Check #3291
4:15 PM
Body Alarm testing in progress.
4:52 PM
Good verbal announced.
4:53 PM
Body alarm testing completed.
4:55 PM
Clear institutional count.
6:00 PM
Watch call in progress
6:35 PM
+1 I/M Baez-Pena #87074-054 new commit to RA.
757
78/5
6:39 PM
+1 I/M Townzen #79847-054 new commit to RA.
758
78/5
7:45 PM
Trash run in progress
7:46 PM
+1 I/M Russo #77749-054 from L Hosp USM to KS.
759
78/5
8:36 PM
Trash run complete
10:00
Institutional count in progress.
PM
10:31
Good verbal count announced.
PM
10:39
Clear institutional count announced.
759
78/5
PM
12:00
Relieved of duties by
as the M/W Lieutenant.
AM
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored: 9
WITSEC inquiry(s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 759 ; SHU: 78; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00012426
EFTA00034799


c1: EFTA00034747
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034747.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Sat 7/27/2019 2:26:38 PM
Subject:
Re: Epstein
TEXT.htm
Thanks
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/27/19 9:53 AM (GMT-05:00)
To:
Subject: Epstein
07/27/2019 09:53
Good morning,
Inmate Epstein was assessed by a Psychologist today prior to his Attorney visit and he
will remain on Psychological Observation. He will be assessed again on tomorrow.
Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
CONFIDENTIAL
SDNY_00012203
EFTA00034747


c1: EFTA00035566
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035566.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 23, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
Associate Warden (0)
,
Associate Warden (P)
,
Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 22, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported New York City 911 Operator telephoned the
Control Center and reported receiving an anonymous telephone call
indicating the
" gang members are planning a stabbing on 11-
South housing unit whenever the unit opens in the morning.
Day Watch Shift:
Lt.
reported Fire Alarm and Sprinkler System inoperable.
Fire Watch in progress. The placement of I/M's
(Pend SIS),
(Code #108),
(Code #104), on the Special Housing Unit.
Correctional
assignments Phone Monitor, 3 Sally Officer, 10-South #2, Rec Officer
#1, Rec Officer #2 vacated, due to, a shortage of staff.
Evening Watch Shift:
Lt.
reported Pressure pump system down, institution on
Fire Watch until further notice.
EFTA00035566

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
at Local Hospice w/USMS Guards
NEW ADMISSIONS TO MCC New York:
RELEASED FROM MCC NEW YORK:
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
(Pend SIS)
(Code #108)
(Code #104)
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
Visiting Room
Lobby
SIS Office
Central Tool Room
2 Sallyport
Chapel
Recreation
Education
MISSING EQUIPMENT INVENTORY FORM:
Lobby
2 Sallyport
Roof Recreation
R&D
EFTA00035567

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
LWOP: 01
ANNUAL LEAVE: 06
ADMIN LEAVE: 00
SICK LEAVE: 08
COMP TIME: 00
OFFICIAL TIME: 01
TRAINING: 00
SUSPENSION: 01
GLYNCO: 00
FFLA: 00
LWOP (M) : 04
FMLA: 00
TOA: 00
COP: 02
EPO: 00
AWOL: 09
TRAVEL: 00
ADVANCE LEAVE: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 23
Hours = 169.00
E-1 COMPTIME:
Number of staff = 03
Hours = 23.00
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
EFTA00035568

=== Page 4 ===
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-22-2019 / 12:00 AM
UNIT B-A: 26
UNIT E-N: 88
UNIT E-S: 86
UNIT G-N: 76
UNIT G-S: 91
UNIT H-A: 00
UNIT I-N: 89
UNIT K-N: 92
UNIT K-S: 139
UNIT Z-A: 74
UNIT Z-B: 05
TOTAL:
776
EFTA00035569


c1: EFTA00035482
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035482.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
>
To:
>
Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death
Date: Sat, 10 Aug 2019 22:10:36 +0000
Importance: Normal
Attachments: TEXT_1.htm
>>>
> 8/10/2019 6:03 PM>>>
Hello,
I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in responding the
Jeffrey Epstein call posted information online before it was reported in the mainstream media.
We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before
ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct
and whether it could have come to your team but in addition to that, do you have any statement on the situation?
Thank you,
Jane
Reporter I BuzzFeed News
PGP I Signal, WhatsApp, Telegram, Cell:
Send anonymous tip: contact.buzzfeed.com
EFTA00035482


c1: EFTA00034565
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034565.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Sunday, August 11, 2019
Beginning Count: 756
SHU: 72/5
Daily Sensitive Information:
M/W
I/M
#71230-054 on Psych Obs. w/inmate companion
I/M
#85428-054 Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
756
72/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel. PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof
Check completed. All secure. Temporary Chit Inventory: #1:2;
#2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #2022
AM
12:22
Body Alarm testing in progress
AM
12:44
Body alarm testing completed
AM
12:30
Watch Calls cont.
AM
12:46
Good Verbal count announced
AM
12:59
Clear Institution count announced
756
72/5
AM
1:41 AM
I/M Mora #87036-054 to special housing from 11S
756
73/5
3:00 AM
Institution Count in progress
3:43 AM
Good Verbal count announced
3:45 AM
Clear Institution count announced
756
73/5
5:00 AM
Institution Count in progress
5:29 AM
Good Verbal count announced
5:30 AM
Clear Institution count announced
756
73/5
8:00
Relieved of duties by Lieutenant
756
73/5
AM
STG International Terrorist phone calls monitored:
WITSEC inquiry was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
MORA
87036-054
PENDING INVESTIGATION
11S
01:41 AM
YES
Ending Count: 756 SHU: 73; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
H/A(PBS); 00; H/A (PCLAS) ; 00
CONFIDENTIAL
SDNY_00011489
EFTA00034565

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Sunday, August 11, 2019
Beginning Count: 756
SHU: 75/5
D/W
Daily Sensitive Information:
I/M
#71230-054 on Psych obs w/inmate companion
I/M
#85428-054 on Psych obs. w/inmate companion.
I/M
#78640-054 on Suicide watch w/inmate companion.
I/M
#85775-054 on Suicide watch w/inmate companion.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
756
75/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted.
All operative w/the exception of Rear Gate. Roof Check
completed. All secure. Temporary Chit Inventory: #1:0; #2:5;
#3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :GPKJ/RIGHT HAND
8:00 AM
NYPD Phone Check #1219
8:07 AM
Body Alarm Test Initiated.
8:24 AM
Body Alarm Testing Complete.
10:00 AM
Institutional count in progress
756
75/5
11:04 AM
Good verbal count announced
11:10 AM
Clear institutional count
756
75/5
3:45 PM
Institutional lockdown for count.
4:00 PM
Relieved of duties by Lt.
E/W Operations Lieutenant.
Visitation: N/A
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry(s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 756 ; SHU:73 ; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00011490
EFTA00034566

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 75/
SHIFT-DAY-DATE: E/W Sunday, August 11, 2019
Beginning Count: 756
5
Daily Sensitive Information.
E/W
I/M
#71230-054 on Psych Obs w/inmate companion.
I/M
#85428-054 on PSYCH OBS. W/inmate companion.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
756
75/5
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
4:00 PM
Institution count in progress.
4:01 PM
NYPD Phone Check #2083
4:19 PM
Body alarm testing in progress.
4:35 PM
Body alarm testing completed
4:46 PM
Good verbal count
4:49 PM
Clear institutional count.
756
75/5
6:00 PM
Watch call in progress
7:45 PM
Trash run in progress
8:42 PM
Trash run complete
10:00
Institutional count in progress.
PM
10:21
Good verbal count announced.
PM
10:38
Clear institutional count announced.
756
75/5
PM
FBI in with one new commit. Inmate
#76330-054. NOTE: the
11:05
inmate is a safe keep; he was placed on the second floor suicide
PM
watch area with a companion, due to the lack of bed space in the
Special Housing Unit.
12:00
Relieved of duties by
as the M/W Lieutenant.
AM
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 756 ; SHU: 75; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00011491
EFTA00034567

=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
CONFIDENTIAL
SDNY_00011492
EFTA00034568


c1: EFTA00035744
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035744.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
Document participants digitally signed
UNCLASSIFIED
All a
certified information
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/25/2019
Title: (U) MCC 10th Floor Drawing
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S) ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 14, 2019, SIS Lt.
provided the drawing of
MCC 10th Floor.
sr
UNCLASSIFIED
SDNY_00017808
EFTA00035744


c1: EFTA00034672
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034672.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
Cc:
To:
Cc:
To:
Cc:
From:
NERO/Corr Pgms~
Sent:
Mon 7/8/2019 6:58:57 PM
Subject:
NER- DNA Chart- as of July 8, 2019
TEXT.htm
07-08.19.dnachart.docx
image1719.pdf
image1725.pdf
Hello,
Please provide a response by July 15, 2019, to the NERO/CORR PGMS mailbox providing assurance
that your institution has reviewed, corrected, and/or added the appropriate DNA assignment in
accordance with the DNA PS (5311.01). If you have any questions, please call us.
Thank you
Correctional Programs
Northeast Regional Office
CONFIDENTIAL
SDNY_00011917
EFTA00034672


c1: EFTA00034213
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034213.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Inmate Lopez #20472-038 is being taken off of Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pending Bedspace for SHU
1, Lopez #20472-038
Thank you,
CONFIDENTIAL
SDNY_00010504
EFTA00034213


c1: EFTA00035453
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035453.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
Subject: Fwd: REQUEST FOR INFORMATION- EPSTEIN, JEFFREY
Date: Mon, 12 Aug 2019 19:06:56 +0000
Importance: Normal
Attachments: JeffreyEpsteinRequest.pdf
>>> FORTS Registration Compliance Unit
>
8/12/2019 3:03 PM>>>
Good afternoon,
As per our phone conversation, I have attached a request for information on Mr.Epstein.
Thank you,
Certified Law Enforcement Analyst
Criminal Justice Information Consultant I
Enforcement and Investigative Services
Florida Department of Law Enforcement
EFTA00035453


c1: EFTA00035116
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035116.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054
(deceased)
SENTRY
PP44
PP37 (ARS, QTR)
PP41
PP78
PPGO
PD15 (Pending, Chrono)
PP85
PR15
BOPWare label
Administrative Detention (AD) Order 7/29/19
Inmate Personal Property Record (BP-A0383)
Electronic Medical Record (BEMR)
Psychology Data System (PDS)
Psychology Observation Log books 7/8-10/19 and 7/24-30/19
Suicide Watch Chronological log 7/23 & 24/19 and
Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate)
Court documentation regarding WAB 8/9/19
SHU file
Staff memos
Dr.
, Acting Chief Psychologist
, IDO
, CO
Miscellaneous
Press Release
Relevant emails
Lt's log Friday, 8/9/19
EFTA00035116

=== Page 2 ===
SHU report - weekly review dated 8/8/19
SHU roster 8/8 & 9/19
SRO review roster 8/6/19
TRUSCOPE visual search log for Epstein
TRUSCOPE all log for Epstein
TRUSCOPE all log for Reyes
Visual search log book
Attorney Conference log book
EFTA00035117


c1: EFTA00034756
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034756.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only
received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner.
Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again
because he stated he found it so aversive and disorienting, he has been urinating in a cup. I already sent an e-mail to Mr.
about the toilet.
>>>
7/28/2019 7:51 AM >>>
Good morning,
Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/28/19 7:49 AM (GMT-05:00)
To:
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
>>>
07/28/2019 07:49 >>>
AW
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurse
saw him.
He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has
numbness on his neck. I informed Nurse
He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before
going to legal today and if it does not shut off, he will be moved to another cell.
Thanks,
>>>
7/28/2019 7:36 AM >>>
Inmate
#20472-038 is being taken off of Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pending Bedspace for SHU
1,
#20472-038
Thank you,
CONFIDENTIAL
SDNY_00012218
EFTA00034756


c1: EFTA00034337
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034337.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Sat 8/10/2019 4:36:47 PM
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054
TEXT.htm
Epstein, Jeffrey Edward, Reg. No. 73618-054.docx
Modified copy of Epstein, Jeffrey Edward, Reg. No. 73618-054.docx
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext. 6451
CONFIDENTIAL
SDNY_00010732
EFTA00034337


c1: EFTA00034787
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034787.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Sun 8/4/2019 10:00:15 AM
Subject: Lieutenant's log and daily activity report for Saturday, August 3, 2019.
TEXT.htm
Daily Activities Report 8-03-2019.docx
LIEUTENANT'S LOG 08-03-2019.docm
Lieutenant's log and daily activity report for Saturday, August 3, 2019.
L.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00012391
EFTA00034787


c1: EFTA00035660
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035660.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
>
Subject: Epstein, Jeffrey, Register No. 76318-054
Date: Sat, 10 Aug 2019 14:15:26 +0000
Importance: Normal
Attachments: TEXT.htm
Good morning,
This is just a follow-up to our conversation this morning concerning Epstein, Jeffrey, Register No. 76318-054, who was found
unresponsive in his cell at 6:33 a.m. Life-saving measures were performed by institution staff and EMS staff. He was escorted
to the local hospital where he was later pronounced dead at 7:36 a.m. Should you require any additional information, please
contact me. Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
EFTA00035660


c1: EFTA00035359
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035359.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
>
Subject: Re: Count Slips
Date: Sat, 10 Aug 2019 22:20:02 +0000
Importance: Normal
Attachments: TEXT.htm
The 12am count slip reads 73 and the 12am E1 says 72?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 8/10/19 5:11 PM (GMT-05:00)
To:
>
Subject: Count Slips
>>>
08/10/2019 17:15 >>>
Attached is information requested.
EFTA00035359


c1: EFTA00034178
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034178.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
FYI,
Informed by E/W Ops Lieutenant that USMS telephoned Lieutenants office inquiring about I/M Epstein's suicide attempt. later
received call from E/W OSP #1 indicating that the Daily News was asking questions as well
CONFIDENTIAL
SDNY_00010446
EFTA00034178


c1: EFTA00035738
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035738.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
Docament participants digitally signed
UNCLASSIFIED
All a
certified information
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/25/2019
Title: (U) SHU Inmate Log for August 9 and 10
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S) ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 13, 2019, OIG SA
provided the
MCC SHU Inmate Log for August 9-10, 2019.
UNCLASSIFIED
SDNY_00017802
EFTA00035738


c1: EFTA00035570
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035570.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, July 22, 2019
Beginning Count: 780
SHU: 71/5
Daily Sensitive Information:
M/W
I/M
#76254-
at Local Hospice w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
780
71/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational. PREA announcement conducted via the Institution
Public Address System and/or Radio. Restraint Equipment Cage
inventory conducted. All equipment accounted for. Metal Detector
checks conducted. All operative w/the exception of Rear
Gate/Facilities/R&D. Roof Check completed. All secure. Temporary
Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0
12:00 AM
Institution Count in progress
12:00 AM
NYPD Phone Check #3619
12:20 AM
Body Alarm testing in progress
12:40 AM
Body alarm testing completed
12:44 AM
Good verbal count announced.
12:48 AM
Good Verbal count announced
12:30 AM
Clear Institution count announced
780
71/5
2:15 AM
NYC 311 operator called and stated that they received an anonymous
call stating that the
are planning a stabbing on unit
11 south whenever the unit opens in the morning.
3:00 AM
Institution Count in progress
3:36 AM
Good Verbal count announced
3:39 AM
Clear Institution count announced
780
71/5
5:00 AM
Institution Count in progress
5:33 AM
Good Verbal count announced
5:36 AM
Clear Institution count announced
780
71/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
780
71/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 780 SHU: 71; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
EFTA00035570

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Monday, July 22, 2019
Beginning Count: 780
SHU: 71/5
D/W
Daily Sensitive Information:
I/M
#76254-
at Gold crest nursing facility w/USMS Guards.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
780
71/5
Lieutenant. The fire alarm and sprinkler system are inoperable at
this time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate. Roof Check completed. All
secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6;
#6:5; Hosp:0
Daily Hand Stamp : DJBE/RIGHT HAND
8:00 AM
NYPD Phone Check #1794.
8:04 AM
Body Alarm Test Initiated.
8:30 AM
AM Census Conducted
8:35 AM
I/M
out to L-Hosp
779
71/5
8:36 AM
Body Alarm Testing Complete.
11:00 AM
Mainline Conducted
12:20 PM
I/M
Return From L-Hosp
12:30 PM
PM Census Conducted
1:00 PM
-8 I/M
-
772
71/5
1:15 PM
3 I/M to SHU
772
74/5
3:34 PM
+2 New commit:
775
74/5
3:45 PM
Institutional lockdown for count.
773
74/5
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
Visitation: N/A
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored: 7
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Weapon Possession
KS
1:15 PM
YES
Cell Phone Possession
KS
1:15 PM
YES
SIS Investigation
KS
2:45 PM
YES
Ops Lt
Ending Count: 775 ; SHU: 74; 10-South: 05; SHU OBS: 00;
Act Lt C. Madison
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
EFTA00035571

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W - day, July 22, 2019
Beginning Count: 775
SHU: 74/5
E/W
Daily Sensitive Information.
I/M
#76254-
at Goldcrest nursing facility w/USMS Guards.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. The fire alarm and sprinkler system are inoperable Fire
Watch is in progress. Unable to conduct PREA announcement over the
4:00 PM
Institution Public Address System, due to, system malfunction.
775
74/5
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:05 PM
NYPD Phone Check #2028.
4:15 PM
Body Alarm testing in progress.
4:49 PM
Body alarm testing completed.
5:00 PM
Pressure pump system down Institution will be on Fire Watch
protocol until further notice.
5:16 PM
Good verbal announced
5:19 PM
Clear institutional count.
775
74/5
5:46 PM
-1 New commit:
776
74/5
6:00 PM
Watch call in progress
7:50 PM
Trash run commenced.
8:15 PM
Trash run complete.
10:00 PM
Institutional count in progress.
10:41 PM
Good verbal count announced.
10:47 PM
Clear institutional count announced.
776
74/5
12:00 AM
Relieved of duties by
M/W Lieutenant.
776
74/5
VISITING: 7 South
INMATES
ADULTS
CHILDREN
TOTAL
15
23
07
45
STG/High Alert phone calls monitored: 5
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 776 ; SHU: 74; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
EFTA00035572


c1: EFTA00034497
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034497.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Metropolitan Correctional Center
Official Count Slip
Unit:
ZA
Date: 8/10/19
Count:
73
Time: 12abm
Print Name:
Signature:
Print Name:
Signature:
Metropolitan Correctional Center
Official Count Slip
Unit:
ZA
Date: 8.10.2019
Count: 72
Time: 5:00am
Print Name:
Signature:
Print Name:
Signature:
metropoinalicorrectional Center
Official Count Slip
ZA
Date: 8/10/19
Unit:
Count: D
Time: 3ccam
Print Name:
Signature:
Print Name:
Signature:
CONFIDENTIAL
SDNY_00011155
EFTA00034497

=== Page 2 ===
NYMFC 530.03 *
BUREAU OF PRISONS COUNT SHEET
*
:
08-10-2019
PAGE 001
*
NEW YORK MCC
01:20:48
QTRG EQ ****
OCTG EQ ****
OUTCOUNT SECTION
A FFFFHMRSTRV OC
TNNNSOS&ANIUO
TJYY
S
DNWSTU
COUNT
Y
E S
P
I
D
I
N
VERIFY
COUNT
AREA CENSUS
V T
T COUNT COUNT AREA
B-A
26
26 B-A
C-A
10
10 C-A
E-N
83
2
2
81 E-N
-
E-S
79
79 E-S
G-N
78
78 G-N
G-S
88
88 G-S
.
H-A
4
4 H-A
-
I-N
86
86 I-N
K-N
89
89 K-N
K-S
137
2
2
135 K-S
.
R-A
1
1 R-A
-
Z-A
72
72 Z-A
Z-B
5
X
5 Z-B
.
TOTAL 758
4
4
754
COUNT
X
VERIFY
OFFICIAL PREPARING COUNT:
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
324
__Am
319, Am
CONFIDENTIAL
SDNY_00011156
EFTA00034498

=== Page 3 ===
NYMFC 530.03 *
BUREAU OF PRISONS COUNT SHEET
*
:
08-10-2019
PAGE 001
NEW YORK MCC
01:20:48
QTRG EQ ****
OCTG EQ ****
OUTCOUNT SECTION
AFFFFHMRSTRV OC
TNNNSOS&ANIUO
TJYY
S
DNWSTU
COUNT
Y
E S
P
I
D
I
N
VERIFY
COUNT
AREA CENSUS
V T
T COUNT COUNT AREA
B-A
26
26 B-A
C-A
10
10 C-A
.
E-N
83
2
2
81 E-N
.
.
E-S
79
79 E-S
.
G-N
78
78 G-N
G-S
88
88 G-S
-
.
-
H-A
4
4 H-A
I-N
86
86 I-N
-
.
K-N
89
89 K-N
K-S
137
2
2
135 K-S
.
.
-
R-A
1
1 R-A
.
Z-A
72
72 Z-A
Z-B
5
5 Z-B
-
TOTAL 758
4
4
754
COUNT
VERIFY
X
OFFICIAL PREPARING COUNT:
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
SAin
529m
29
CONFIDENTIAL
SDNY_00011157
EFTA00034499

=== Page 4 ===
BUREAU OF PRISONS COUNT SHEET
:
*
NYMFC 530.03 * :
08-10-2019
PAGE 001
NEW YORK MCC
00:35:17
QTRG EQ ****
OCTG EQ ****
OUTCOUNT SECTION
A F F F F H M R S TR V OC
TNNNSOS&ANIUC
TJYY
S
DNWS
TU
COUNT
Y
E S
P
I
D
I
N
VERIFY
COUNT
AREA CENSUS
V
T
T COUNT COUNT AREA
B-A
26
X
26 B-A
C-A
10
X
10 C-A
E-N
83
2
2
81 E-N
E-S
79
1
1
X
78 E-S
G-N
78
X
78 G-N
G-S
88
X
88 G-S
H-A
4
X
4 H-A
I-N
86
X
86 I-N
K-N
89
89 K-N
.
K-S
137
1
1
136 K-S
R-A
1
X
1 R-A
Z-A
72
X
72 Z-A
Z-B
5
X
5 Z-B
TOTAL 758
4
4
754
COUNT
X
VERIFY
OFFICIAL PREPARING COUNT:
OFFICIAL TAKING COUNT
COUNT CLEARED TIME: 12am 42
Good Verbal 123/90
CONFIDENTIAL
SDNY_00011158
EFTA00034500


c1: EFTA00034330
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034330.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
COMMENT OF JUSTICE
U.S. Department of Justice
TEXERAL
Federal Bureau of Prisons
BUREAUO
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(646) 836-6300. (646) 836-7751 (Fax)
MEMORANDUM FOR
FOOD SERVICE ADMINISTRATOR
FROM:
Cook Supervisor
SUBJECT:
Authorization to Feed Meals in the Attorney Conference
Room
On July 23, 2019 I was informed by Cook Supervisor
that
Inmate Epstein was being fed inside attorney conference. I never
stated to anyone that my supervisor instructed me to feed Inmate
Epstein inside attorney conference.
Cooklupesmen
CONFIDENTIAL
SDNY_00010701
EFTA00034330


c1: EFTA00034834
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034834.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
-FYI-
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
bop.gov>
Date: 7/27/19 9:46 AM (GMT-05:00)
To:
=
Subject: Re: Suicide Watch/Psych Observation Update
:
07/27/2019 09:46
AW
,
I saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow before his Legal vi
sit to see him again.
He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks i
n Legal since he stated he sees his Attorney for about 12 hours.
He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of
the noise of inmates banging and screaming at night.
7/27/2019 9:41 AM
Good morning,
You assessed inmate Epstein today?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
<dimeri@bop.gov>
Date: 7/27/19 6:08 AM (GMT-05:00)
To:
CONFIDENTIAL
SDNY_00012607
EFTA00034834

=== Page 2 ===
Subject: Suicide Watch/Psych Observation Update
" 07/27/2019 06:08
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
CONFIDENTIAL
SDNY_00012608
EFTA00034835


c1: EFTA00035206
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035206.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
MANADATORY ROUNDS MUST
BE CONDUCTED EVERY 30
MINUTES ON
EPSTEIN #76318-054 AS PER
GOD!!!!
EFTA00035206


c1: EFTA00034609
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034609.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Sat 7/27/2019 7:45:02 AM
Subject: Jeffrey Epstein's ex-cop cellmate says he saved multimillionaire sex offender from hanging
Jeffrey Epstein's ex-cop cellmate says he saved multimillionaire sex offender from hanging
Material Handler Supervisor
U.S. Department of Justice
Federal Bureau of Prison
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
CONFIDENTIAL
SDNY_00011688
EFTA00034609


c1: EFTA00035428
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035428.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
>
To:
Subject: Fwd: Updated draft condolence letter
Date: Sat, 10 Aug 2019 19:42:20 +0000
Importance: Normal
Attachments: TEXT.htm; Notification.Family.Epstein.death.docx
>>>
8/10/2019 3:32 PM >>>
Please see attached. If satisfied, please sign and send to the addressee.
Thank you,
EFTA00035428


c1: EFTA00034848
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034848.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/30/19 6:00 PM (GMT-05:00)
To:
Cc:
=
Subject: DHO Packet for Epstein, Jeffrey 76318-054
CONFIDENTIAL
SDNY_00012651
EFTA00034848


c1: EFTA00035485
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035485.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Documents
Date: Sat, 10 Aug 2019 22:21:31 +0000
Importance: Normal
Attachments: TEXT.htm; 30_MINUTE_ROUNDS_8-8-19.pdf; 30_MINUTE_ROUNDS_8-9-19.pdf;
30_MINUTE_ROUNDS_8-10-19_1.pdf; TRU-SCOPE_LOGS.pdf
Attached is the information
EFTA00035485


c1: EFTA00035743
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035743.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
Docament participants digitally signed
UNCLASSIFIED
All a
certified information
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/25/2019
Title: (U) MCC 9th and 10th Floor Drawing
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S) ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 14, 2019, SIS Lt.
provided the drawing of
MCC 9 South.
UNCLASSIFIED
SDNY_00017807
EFTA00035743


c1: EFTA00035035
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035035.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "OFFICE OF THE GENERAL COUNSEL
To: "Charisma Edge"
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Date: Wed, 14 Aug 2019 15:07:50 +0000
Importance: High
Attachments: CustodianDocSearchCheckList_LHN-CIV-2019-00204_CHARISMA_NMN_EDGE.rtf
To:
MICHAEL ALBERT THOMAS
(
), TOVA A NOEL
(
),
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Legal Hold Notice: Record Custodians
Privileged and Confidential
U.S. Department of Justice Federal Bureau of Prisons Aug 14 2019 NOTIFICATION FOR:
MICHAEL ALBERT THOMAS, TOVA A NOEL,
FROM: The Office of the General Counsel, Federal Bureau of Prisons
Supervisory CLC Attorney EMAIL:
ADDRESS:
New York
NEW YORK NY 10007 RE: Obligation to Preserve Records and Electronically Stored
Information in INMATE DEATH, LHN-CIV-2019-00204
The BOP and its employees are required to preserve any potentially relevant
information pertaining to
EFTA00035035

=== Page 2 ===
On Saturday, August 10, 2019, at around 6:30 am, EPSTEIN, Jeffrey, reg. no. 76318-
054, was found unresponsive in his cell in conjunction with an apparent suicide,
and, subsequently, pronounced dead at the local hospital. No lawsuit has been filed
yet, but one is anticipated.
In this case, relevant information includes, but is not limited to:
Please preserve all electronic files (e.g. emails, Word documents, TRUSCOPE
entries, videos, BEMR records) and all handwritten or other physical documents
pertaining to inmate Epstein.
You have been identified as an individual likely to have information relevant to
this matter. Therefore, you must take appropriate steps to preserve any such
information in your possession, custody, or control even if it otherwise would be
destroyed, deleted or overwritten, in the normal course of Agency operations.
Knowingly altering, editing, or deleting potentially relevant information could
result in court-ordered sanctions against the BOP and/or employment action
against staff.
Electronically stored information (ESI) includes all information stored in any
digital medium, including the BOPA' S computer network, any PCs, laptop computers,
all back-up media, email, calendars, word processing documents, scanned documents,
spreadsheets, photos and drafts.
DO NOT DISCARD OR DESTROY ANY RECORDS (ELECTRONICALLY STORED OR OTHERWISE)
RELATING TO THIS MATTER.
Action Required:
1. Complete the attached Custodian Document Search Checklist and return to
by 08/21/2019.
2. Preserve Relevant Information
a. Do not alter, edit, delete, or otherwise destroy potentially relevant
information in either paper or digital documents. All auto-deletion
functions should be turned off and any retention policy should be
suspended if execution would cause the loss of potentially relevant
information. Do not move or alter electronic documents as this will
modify the metadata. Should you need to work on a relevant document,
please save it as a new version and edit the new version.
b. Do not transfer any potentially relevant information to a
Federal Records Center (FRC) or any other location.
C. Notify me of any potentially relevant information that is in the
process of being or has been sent to an offsite storage facility
(FRC or any other offsite facility).
3. Contact me if there are any staffing changes in your office that affect
this matter (e.g., retirement, transfer, etc.).
4. If you are aware of the loss of any potentially relevant ESI, notify me
immediately.
5. This document is privileged and confidential.
DO NOT FORWARD OR SHARE THIS NOTICE WITH ANYONE.
EFTA00035036

=== Page 3 ===
PLEASE SEND ANY QUESTIONS OR COMMENTS TO
CERTIFICATION
I certify that I have read the above, and I am complying with my preservation obligations.
(PLEASE CERTIFY BY CLICKING "CONFIRMATION LINK" below.)
Confirmation Link
NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE
FOR OUTBOUND MESSAGES ONLY.
EFTA00035037


c1: EFTA00036120
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00036120.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "Steve Smith
To:
Cc: "Jeff Cranor" <jeff.cranor@signetinc.com>, "Jeffrey McKenzie"
<Jeffrey.McKenzie@signetinc.com>, "Justin Houston" <Justin.Houston@signetinc.com>
Subject: MCC New York
Date: Sun, 11 Aug 2019 18:00:29 +0000
Importance: Normal
Attachments: TEXT.htm
Here is the game plan:
The Com Tech's are currently un-boxing the new hardware and getting the equipment in the new racks. Need power and
network drops and IP Addresses to the new racks. Need to make sure the existing coax jumpers from the old recorders
will reach the new racks for cutover between old equipment and new.
Jeff McKenzie from SigNet will be on site Monday. He will be sending NCIC forms.
The old system will run continuing to record the existing remaining channels until the new system is ready for cutover.
First priority is to restore recording to all channels. Redundancy/PTZ control etc. will be converted once recording is
restored.
The existing analog matrix switch will remain for PTZ control and PLC camera call up.
I will provide an update once we are on-site and assess current site conditions.
Steve Smith
Federal Sales Representative
SigNet Technologies
Convergint Federal Solutions
12300 Kiln Ct Suite E, Beltsville, MD 20705
Office:
Mobile:
| Direct:
This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protected
information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have
received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately.
EFTA00036120


c1: EFTA00035454
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035454.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
>
Cc:
Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg.
No. 73618-054
Date: Mon, 12 Aug 2019 19:33:02 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_12_15_18_11.pdf;
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
EFTA00035454


c1: EFTA00034214
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034214.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/28/19 7:49 AM (GMT-05:00)
To:
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
" 07/28/2019 07:49
AW
,
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurse
saw him.
He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has nu
mbness on his neck. I informed Nurse
He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toil
et before going to legal today and if it does not shut off, he will be moved to another cell.
Thanks,
7/28/2019 7:36 AM
Inmate
is being taken off of Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pending Bedspace for SHU
1,
Thank you,
CONFIDENTIAL
SDNY_00010507
EFTA00034214


c1: EFTA00035208
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035208.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
>
To:
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Atty Conf Log book (Pt 1-4)
Date: Sun, 11 Aug 2019 02:17:55 +0000
Importance: Normal
Attachments: TEXT.htm;
I have the actual bog in case we need it later.
Associate Warden
MCC New York
New York, NY 10007
NYM/AW-Programs~@bop.gov.
>>>
8/10/2019 9:59 PM>>>
Thank you!
>>>
8/10/2019 9:59 PM>>>
see attachment:
Associate Warden
MCC New York
New York, NY 10007
NYM/AW-Programs~@bop.gov
EFTA00035208


c1: EFTA00035669
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035669.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
>
To:
>
Subject: Fwd: counsel having difficulty meeting with client
Date: Mon, 08 Jul 2019 00:50:42 +0000
Importance: Normal
Attachments: TEXT.htm
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackberry
>>>
7/7/2019 6:22 PM >>>
I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
EFTA00035669


c1: EFTA00035350
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035350.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Hi,
Can I get a cutter. we had that incident w/Epstein last night and I went to get one out of the cage and there weren't
any...Thanks in advance
EFTA00035350


c1: EFTA00034510
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034510.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W)
Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized).
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYM/AW-Programs~@bop.gov
CONFIDENTIAL
SDNY_00011196
EFTA00034510


c1: EFTA00035731
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035731.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
Document participants digitally signed
UNCLASSIFIED
a
certified
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/23/2019
Title: (U) OIG Referral - OIA-2019-05324
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S) ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 12, 2019, OIG SA
provided the MCC OIG
Referral/Complaint (OIA-2019-05324) which is entered under OIG Case 2019-
010614.
UNCLASSIFIED
SDNY_00017795
EFTA00035731


c1: EFTA00035047
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035047.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Good Morning,
He has active refillable Rx-Vascepa which was dispensed on 7/17 for a 30 day supply..? We can place them on PL starting
tomorrow. Vascepa is on order.
No rx for back pain on file.
Thank You,
PharmD, MS, BCACP
CAPT, U.S. Public Health Service
Chief Pharmacist
MCC New York
150 Park Row,
New York, NY 10007
"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE
information, it should be properly delivered, labeled, stored, and disposed of according to policy."
Commissioned Corps of the United States Public Health Service -
"Protecting, promoting, and advancing the health and safety of the
Nation"
>>>
7/30/2019 7:48 AM >>>
Good morning all,
The above inmate's attorneys have recently alleged he is not receiving cholesterol or back pain medication. Please see him
for these and other complaints.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
EFTA00035047


c1: EFTA00034607
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034607.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Good morning,
Please see the below request for preservation and production of various documents, videos, and other information. Please preserve
the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation
through FOIA.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
New York, New York 10007
8/11/2019 3:56 PM >>>
Mr.
Mr. Epstein's family has asked me to send to you and
at the MCC a request for the preservation of
any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs,
notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their
legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city
agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to
the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on
August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during
the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of
the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else)
who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr.
Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all
photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any
internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records
of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put
him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019,
memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August
9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor
or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23
and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request
the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence
related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC
for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the
evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production
of all of the above. We would receive and retain in subject any information received in response to this request subject to the
terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records
and documents relevant to his detention, treatment, and death. I will send an identical request to Mr
(as well as to Mark
Epstein's personal counsel
Thank you for your consideration of these requests and your ongoing assistance
Martin Weinberg
Boston, MA 02116
CONFIDENTIAL
SDNY_00011667
EFTA00034607

=== Page 2 ===
Boston, MA 02116
This Electronic Message contains information from the Law Office of
, and may be privileged. The information is intended for the use of the addressee only. If you
are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is
prohibited.
From:
[mailto:a10johnson@bop.gov]
Sent: Saturday, August 10, 2019 1:57 PM
To:
Subject: United States V. Jeffrey Epstein
Good afternoon,
Enclosed please find official notification from Warden
regarding Mr. Epstein's passing. As the investigation is ongoing, we
have no further details at this time. We will continue to keep you updated as more information is available.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
New York, New York 10007
CONFIDENTIAL
SDNY_00011668
EFTA00034608


c1: EFTA00035163
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035163.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
INMate
Reg#
Time
DATE
Signature
Tin
NAME
IN
or
8/
8/7
R.Jtemen
and
Caban
85706.00
8/7
Gaxben
Agains
GATO
Giver
75746288
1040
1,
8/7
Ganben
Aguing
Charges
Chenny
76218-054
(deo
1.1
s/7
Garba
Againe
Batista
FAG
861540334
(cin
1
8/7
J.crawford
shall
carrasquillo
87058 58-054
11:16
1:40
817
K. AKOPSAN
Ruser
Camaguillo
87058-0854
11:16
1:40
8/7
M. C.Tyler Grudders
Coheyl
Moore
14532-104
11"6
135
8/7
Mys
Moore
"
1118
AK
87
J.Jandold
JOV
Tabacco
117/405
(1: mg)
-
BG
Schmlf
in
H.layo
862.87.037
11
11
A/7
Schmol
Soles
45953.18
11-
11c
8/7
M.Gonzaler
upy
Owen
79551-054
8/7
Donaldson
J
11:50
"
:
8/7
"
1722
Ramirer
86827054
11:50
145
Gonzalr
have
Ramme
"
1:4
8
&
RODRIGUEZ
HIDALGO
86287054
150
112
87
Rodriguez
D
SACAS
49953018
1150
112
8/7
Lanesen
OWZ
C.Sarnders
78831-054
1230
1:25
8/7
Bonus
4L
MJones
17742-104
12:30
12:45
817
Quijano
Reyes
79102-054
123
3:6
8/7
Quijou I
GARCIA
818 78.02 868 7802
723
3.C
8/7
colon
B
87,1
Tlavesen
Im
B.Mora Epstein |
76318-054
1:00
86384-054
1:25
312
8/7
TURMON
8/7
Manny
JAN
Sands
86027.00
1.25
Dranl
8672-057
12
97
MOORE
$
nowply
85769-054
1:25
305
8/7
M. Bianio
Mm
Price
76149-034
1:30
2:5
8/7
AIRPALA
ANN
Any
Magni
76185-04
1:20
2:
know
67521054
241
EFTA00035163

=== Page 2 ===
817
K. AKOPSAN
Kether
Camagullo
87058-0854
11:16
8/7
M. C.Tyler Grodders
Coheyl
Moore
14532-104
11"
8/7
Mys
Moore
"
1118
87
I Darcold
W
Tabacler
11714053
11:33
oG
Schmlf
AG
Schmol
in
H.layo
862.87.037
11
Sles
45953.18
11-
8/7
1.Gonzaler
8/7
Mg
Owen
79551-054
Donaldson
And
11:50
"
"
8/7
"
Grade
Ramiron
86827.054
Gonzalr
bab
4:50
SW
Rammel
"
8/2
ROBRIGUEZ
N
HIDALGO
86287054
150
11
8
7
Rudniguez
3
SACAS
49953018
1150
8/7
Lanesen
OWZ
C.Sarnders
78531-054
1230
R
8/7
Bonus
4L
MJones
17742-104
12:30
/211
817
Quijano
21
Reyes
79102-054
123
3.
8/7
Quijou I
GARLA
81878.02
123
3
8/7
colon
Do
B.Mora Epstein I
76318-054
1:00
8/1/19
Tlavesen
Am
86384-054
1:25
3
8/7
TURMON
8/7
Mommy
w
Sands
86027.00
1.25
Dranl
86725-057
12
97
MOORE
A
8/7
M. Bianio
nawply
85769-054
1:25
Mmr
Price
76149-094
1:30
2:
8/7
AIRALA
fack
Magni
7618-09
lize
2
Jun
knop
6753107
H
87
al Homite
80600.00
1'
2
8/7
Chain
Al Ahand
2560053
a
8/7
Spinell'
in
86961-051
2:30
8/4
Tlavesen
And
L.Wilson
86239-084
3:00
8/7
Cohe
Ce
Thompson
86307-054
5.75
877
One
Dy
did
Impr
8630707
5.y
S/7
Commy
91662053
5-28
8/7
did Bas
Likt
45655009
525
EFTA00035164

=== Page 3 ===
Time
Time
DATE
NAME
SIgNATURE
INMaTe
Reg#
iN
OUT
7/8/19
Angela
D.
Arcecyo
91126053
8/7/19
S.GILLESPIT
So
JONES
870/600
8/7/19
and
Joney
87016 054
817119
Seven
20
EPSK Mana
76318-00
Giod
8/7/19
JUE Haj. Manaf
88569054
86569-054
4550
710
8.7.19
Dawarzai:T
JD
Manaf
"
5:50
710
8-7/19
V. Everyon
No
SCOUL
83721-03
5:56
6.45
8/7/19
V.OVERAR
you
to
KILLINE
77687
5:56
6:45
8/7/19
S.Richmas
Vega
79099-054
650
5/7/
May Ju
Wa
to
Eably
841-
8/7/19
Talk
L
Hunsit
Gruot
four
8/D/19
R. Uzio
Tabar
79662-um
p4t
9 or
0/8/19
DAVIN
by
maty
850
1030
8/8/19
N LIMANI
NDO-
TABAR
79662-054
850
10.10
16/8
WIEDER
CASTILLO
54630479
850
1055
4/8
CASAMASSIMA
Heasemen
EASTILLO
54630479
850
loss
8/8
G.Tali
m
J.Epstein
76318-or
8:95
10:50
8/8
Cobn
Mar
J:Epskin
76318-054
8:40
1:34
8/8
Meade
On
J Epstein
76318-054
8:40
10:30
8/8
Lauesen
June
Hooke
86200-054
8:40
10:00
8/8
Rimn
His
amen
7628-057
850
1025
S/8
sler
\
ament
76250-057
850
1025
r/o
Neen
Migh
76272
8100
10:30
8.8
Mora
86943-054
840
16
8/8
A Huot annill
DH
Mack
86943.054
840
10
8/8
W
severaly
17838404
8/8
Expil Spoll l
we
Lendanic
75 291-014
9:30
130
8/18
by
again
29116.319
9:30
136
88
elk
Epal G
W.
Lera
7624504
9150
(4)
n
-A an nides
i)
EFTA00035165

=== Page 4 ===
1
Hawas
V. EVERAOS
R
SCOUL
83721-03
5:56
6.45
un
KILLING
77687
5:56
,
V.GVELAR
to
of
6:95
-s
S.Richmas
Vega
79099-054
650
/
may Ju
Wa
tu
Calley
841-
14
Talk
L
Hourt
Gruot
far
4
Billysis
Tabar
796620m
948
9 or
19
DAVIN
by
maty
76279-07
850
1030
N.LIMANI
NDO
TABAR
79662-054
850
10.10.
19
WIEDER
I
CASTILLO
54630479
850
1055
Heasemen
850
BASAMASSIMA
EASTILLO
54630479
loss
G.Tali
mn
J.Epstein
76318-or
8:95
10:50
Cobn
Mary
Epskin
76318-054
8:40
1:34
Meade
On
J Epstein
76318-054
8:90
10:30
Lauesen
June
Hooke
86 200-054
8:40
10:00
Rimn
An
Curen
7628-057
850
1025
ament
76200-057
850
1025
D
slen
\
0
Neph
Jam
Milor
762720
8100
10:30
Mora
86943-054
840
165
A Huot
RH
Mack
86943.054
840
110
annual
W
Jenury
17838404
9
30130
We
Lendanic
75 291-004
9:30
130
Expil Spril l
by
again
29116-319
9:30
130
E
Less
76245.504
9150
(4)
Epal a C
Carden
86509-004
9:30
(20
ERIKA KELLERHAIS
FA
EPSEIN
76318.054
9:45
1134,
Ashley Guiser
As
Mendora Sulson
57916-054
10:180
11:50
"
22
p Weman
w
10:18
91.50
A. Chang
jus
Meadore Solan
5/916054
10:15
11:50
8
Cellow
CF
mendog
579 K057
105/11:50
8
D.Holler
M
50mg
Armenta
99562-004
10:25/1:30
8
M. weinstein
Armenta
79562054
10.25.1130
K
A Alla sulve Smith
leave
Sanadas
78531-054
10u5
RK
EFTA00035

=== Page 5 ===
Reg#
Time
DATE
NAME
Signature
INMATE
E
iN
8/8
Sinseren
Be
2
Margies
76178-054
10:50
R.
8/17
Roth
Merques
76178-054
10:50
Rs
8/8
ROTM
20
8/8
Nary
NR
8/8
Olipohiash
gous
53634424
BO
Comey
53634-124
11:10
3
3:0
8/8
Schulm
the
MACKY
86443-054
11:30
8/8
V Gost
no
Sueve
86023054
11.30
12
8/8
Me
Suere
86023054
":30
12:
8/8/
MASUC
MM
DEMANE
76300-054
1130
8/8
EGGER
VV
DEMANS
76300-054
4
88
Saelly
IS
Epstern
7638-000
10:15
1:3
8/8
r/s
Jan
J.Hill
79455-07
1ve
82
Cole
Eg
Thopser
86315-07
MA/200
1.3
8/8
SMITH
f
Lovace
86375-054
WTO
21
8/8
Q.Tdli
M
J-Epotan
76318-054
1:20
701
8/8
m.meleadez
WD
11
11
11
1:3
8/4
LIND
Thil
CAERRY
1
78548.080
125
s/s
LIVE
June
R13M
36225 031
125
I/S
J.Hand
N
Chem
75154 on
130
868
J. 1100
m
RMS
152259
132
M6
Mcgren
R
85985
2-
8/8/19.
Angela.
I
Araujo
9126053
2:30
8/8/2
Same
N
Sand
48816-066
zw
3'
6/8/19
Bdl
759
Santa
"
"
220
:
8/6/4
Sales
as
Swich
"
a
220
( 8/8/19
&
6/4/19
Saller
m
Epstein
76515 vour
3105
5.
4
8/8/19
Company
-
Injony
71776.00
3205
5:
18/15
Chelide
Cas
Kengasta
85703-24
5:15
61
EFTA00035167

=== Page 6 ===
8/8
)ueve
86023054
Me
11.30
12
Suere
Mr
86023054
8/8/
MASUC
":30
DEMANC
12
76300-054
1130
8/8
EGGER
CVT
DEMANS
76300-054
4 0
88
Saella
DSL
Epstern
7638-000
8/8
5 Schnerd
12:15
Jan
J.Hin Hill
1:31
79455-07
8/8
Cole
1ve
8
8/8
Eg
Thopser
86315-07
10/20
SMITH
f
lovace
1.3
8/8
M
86375-054
6210
Q.Tdli
210
J-Epotein
76318-054
1:20
8/8
m.meleadez
WD
77h
"
11
11
8/4
LIND
gil
1:30
sts
LIVI
CHERRY
78548.050
its
July
RiW3Mg
I/S
). J.Hanr Hand
56225 03
125
Nr
Chen
785w on
130
â 868
J.11am
m
Rike
{ S/S
M6
552259
132
{ 98/11
Mcqren
3/1/19
85985
2-
8 8/8/19. 8/8/2
Angela.
I
Araujo
9112603
2:30
6:30
SARE
n
$ 6/8/19
Sand
48816-066
220
310
8 8/6/k
75g
Senter
"
"
220
31
Into
as
Swh
LC.
a
230
ZV
9 8/8/19
2
E
8 6/4/19
Saller
8
m
Epstein
76315vour
3105
5.5
8/8/19
Commising
5:-
18/15
Chelide
Car
Injury
71776
3205
5:5
Kengfatta
857003-24
5:15
5/8/19
61$
8/8/19
Signix
Hh
Walton
02259.74;
{
5.15
8
John
62
Dr
Felda
78541-057
5:35
8/8/9
6:32
as
Coppelloor
epten
76318059
535
kyo
I
8/8/19
8
8/8/19
Day
epstem
VILLANE
76318054
5:35
Vita
St
\ 8/8/19
pritis S
85885-053
5.2
640
Mf
2
I
R
JH
76318 031 76318 11
EPSM
LE:S
(
8/8/19
Sintago
R
11
85026.053
Merchant
537
the
6pm
EFTA00035168

=== Page 7 ===
DATE
NAME
Signature
Inmate
Reg# #
Time
Time
in
OUT
8/9/19
Copyelled says of
R
Co I'
Epstein
76530054
65
65
8/8/19
mugh
85745051
you
08/8/19
Colon
M
. hrs
Epstein
76813054
8:30
8/9/19
Lantsman
Dones
86214-054
8:30
9:00
19-19
Nary
NR
Fee
E6464
3
10
8/9/19
Kin
an
(-)
26/01/054
830
9195
8919
Severa
as
Epskin
7318054
8:30
1:30
9/9/19
Albert
Buh
Dones
86214-004
8:30
4.30
0/9/19
tolentino
861.79.054
910
10Am
8/9
mLang
r
Rivera
91104-004
1:25
9:10
12:12
8/9
T2.14.10
Inc.
a
Torus
86521.054
94r
1050
89
buth
dinson
Deella
86885-054
940
8/9
Giffuni
Sainz-Flores
76005-054
9.30
$2.00
8/9
Millnan
Malle
Sainz-Flore
76005-04
9:30
12
8/9
McCorry
AM
SALEZ flow
76005004
9:30
to
8/9
Moskowitz
acm
Gomalez
71625-054
10
12
8/9
Moskowith
aem
Hudsen
86046-054
10
12
8/9/
Moskow.tz
acm
Jimers
86269-054
10
12
8/9
Bernhardt
Bernha
Gonzalez
10
11:10
819
Sundaram
8/9
Cealt
Kg
Sesvi
83721-03
10
Raminez
79252051
1005
250
8/9
1:20
Nayano, R
july MFY 2
Burgor
86792.054
10:00
10:20
819
Mussena, &
Galoon
75885054
10:30
3/9
Lolon
CA
Epstein
76318-054
11.00
11:35
8/9
G.Tali
An
J.Epstein
76318-054
11:00
61.3
8/9
C.Kamary
&
Goddredo
8-9
RVB
(In
TBumpit
Gonzalez
86021-054
11:3
02:15
8-9
(Burrell
TaB
Mendoza
8-4246.054
11:30
2:15
8-9
Berre
TWE
Quantero
19732.104
1/30
Zils
8-9
Any
Lebron
n@
05595-070
12:00 2:25
EFTA00035169

=== Page 8 ===
8919
Sear
as
Epskin
7318014
10:30
11:32
8/9/19
Albert
Rub
Dones
86214-004
8:30
4.30
8/9/19
tolentino
861.7.2054
90.
10Am
8/9
m Lang
r
Rivera
91104-004
1:25
9:10
12:12
8/9
T2.H.10
Torns
86521054
94'
1050
89
butt
thison
Deella
86385-084
940
819,
Giffuni
Sainz-Flores
76005-054
9.30
100
8/9
Millwan
Mille
Sainz-Flork
7600504
9:30
K
8/9
McCoRry
Am
SALEZ FLOW
76005007
9:30
to
8/9
Moskowitz
acm
Gomalez
71625-054
10
12
8/9
Moskowite
aem
that
86046-054
16
12
8/9/
moskow.tz
acm
Jimers
86269-054
10
12
8/9
Bernhardt
Bernha
Gonzaler
71625-a5k
10
11:10
819
Sundaram
8/9
Centh
Kg
Sesvi
83721-03
10
Raminez
79252051
1005
250
8/9
1:*
Nayano, R
Mussena, &
my a
Burgor
86792-054
10:00
10:20
819
Galoon
75885054
10:00
3/9
Lolon
A
Epstein
76318-054
11.00
11:35
8/9
G.Tali
An
J.Epstein
76318-054
11:00
61.3
8/9
C.Kamary
8
Goddredo
86021
8-9
Comm
05411:30:45
Tourrelt
TWB
Gonzalez
86021.034
11:3
02:15
8-9
(Burrell
TaB
Mendoza
84246.054
11:30
2:15
8-9
TBerral
TWF
Quantero
19732.104
1/30
Zils
8-9
S-P
Any
Lebron
05535-070
12:00 2:25
8-9
G
999
Tital
8702900
12
2/8
LPVMI,
76326 00
12
10.2
91200
12
LA
817
Scarella
Epsteir
35'9
is
X3"P
2:20
899
Werby
new
Epstal
7631fc
{20
645
819
J,Left,
pr
Xin
86858.081
as
3:25
814
A. Chang
80
Xia
868 38-054
122
3:25
8/9
Angele.
OH
nacao
9126053
120
75CO
8/9
MMIL
min
Efter
7631894
220
645
EFTA00035170

=== Page 9 ===
Signature
Inmate
Reg #
Time
Ti,
DATE
NAME
IN
0
89
Fordan washerval az
Andrew Male
Ashi
72419-019
2:30
8/9
Mones -coro
19735-105
2:30
5.50
08/04
allx
Rita Laure
56431-479
2:35
2:
89
Cappeller LEAAC L.
mos the pay
Epsten
76318554
55
29
8/9
Mibore
14532-104
522
74
8/9
Jay I
anythy
85765.083
5-30
7.
8/9
Hannah Cho
320g
L.Benjamm
86463054
5:30
624
819
Ryan Parchment
L.Benjamin
86463 054
5:30
6:1
8/9
shman
and
kim
2300302
5.40
;
o/c
The oono
&
the
mughy m a clow
85769 054
5:49
7
w. MMCG
92123-054
0659
73
EFTA00035171


c1: EFTA00035502
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035502.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider:
RN
Unit:
Z04
Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.
SUBJECTIVE:
Emergency Note Provider:
RN
Team Members:
Provider
Role
RN
Team/Code Leader
Code Events:
Type
Value
Date
CPR
Compressions
08/10/2019 06:35
EKG/Monitor
Lifepak
08/10/2019 06:39
No shock advised
CPR
Compressions
08/10/2019 06:40
Oxygen
15 L
08/10/2019 06:47
IV Access
Peripheral IV
08/10/2019 06:48
18 g Left AC
Airway
Endotracheal Tube
08/10/2019 07:08
ET Tube 7.5 24CM to L Lip line Placed by Paramedics
Medications
Epinephrine 1mg IV
08/10/2019 07:10
Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics
CPR
Compressions
08/10/2019 07:11
Medications
Sodium Bicarbonate 1 mEa/kg IV
08/10/2019 07:11
IV Fluids
Normal Saline 0.9% 1000 ml
08/10/2019 07:12
Medications
Epinephrine 1mg IV
08/10/2019 07:13
CPR
Compressions
08/10/2019 07:14
Medications
Sodium Bicarbonate 1 mEa/kg IV
08/10/2019 07:14
Medications
Epinephrine 1mg IV
08/10/2019 07:16
CPR
Compressions
08/10/2019 07:17
Comments:
Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his
cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the
neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED
Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock
to L AC, O2 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac
monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check
asystole, Inmate was transported to Local ER with CPR in progress.
OBJECTIVE:
Exam:
General
Appearance
Yes: Unconscious
Generated 08/10/2019 08:10 by
RN
Bureau of Prisons - NYM
Page 1 of 2
EFTA00035502

=== Page 2 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider:
RN
Unit: Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests:
Consultation/Procedure
Target Date Scheduled Target Date Priority
Translator Language
Emergency Room
08/10/2019 08/10/2019
Emergent
No
Subtype:
AMBULANCE
Reason for Request:
Cardiac arrest with CPR in progress
Copay Required:No
Cosign Required: Yes
Telephone/Verbal Order: No
Completed by
RN on 08/10/2019 08:10
Requested to be cosigned by
MD.
Cosign documentation will be displayed on the following page.
Generated 08/10/2019 08:10 by
RN
Bureau of Prisons - NYM
Page 2 of 2
EFTA00035503


c1: EFTA00035970
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035970.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
* 7 VITISTIM Odd ino SEQUITUR DEPA OF
LIMITED
OFFICIAL
USE
The attached information
must be protected and not
released to unauthorized
individuals. Use of this
cover sheet is in accordance
with the Department of
Justice regulation on the
control of Limited Official
Use information.
EFTA00035970

=== Page 2 ===
LIMITED OFFICIAL USE ONLY-NOT FOR PUBLIC RELEASE
DEPARTMENT
OF
JUSTICE
OFFICE OF THE INSPECTOR CENERAL
DRAFT
Investigation and Review of the Federal Bureau
of Prisons' Custody, Care, and Supervision of
Jeffrey Epstein at the Metropolitan Correctional
Center in New York, New York
March 2023
Notice: This Draft Is Restricted to Limited Official Use.
This document is a WORKING DRAFT prepared by the U.S. Department of Justice Office of the
Inspector General. It has not been fully reviewed within the Department and is, therefore, subject
to revision. This report may contain sensitive law-enforcement or privacy-protected information
and is for authorized recipients only. Recipients of this draft must not, under any circumstances,
show or release its contents for purposes other than official review and comment. It must be
safeguarded in accordance with Department of Justice Order 2620.7 to prevent publication or
other improper disclosure of the information it contains.
If you have received this draft report in error, please contact (202) 768-2643 to arrange its return.
LIMITED OFFICIAL USE ONLY-NOT FOR PUBLIC RELEASE
EFTA00035971

=== Page 3 ===
Limited Official Use Only-Not for Public Release
Additionally, the Day Watch SHU Officer in Charge on August 9, 2019, said he and all other SHU staff were
aware of Epstein's cellmate requirement.
30
Limited Official Use Only-Not for Public Release
EFTA00035972

=== Page 4 ===
Limited Official Use Only-Not for Public Release
The Day Watch SHU Officer in Charge said that since he had the most experience and
seniority, he was considered by everyone to be the SHU Officer in Charge,
The Day Watch SHU Officer in Charge told the OIG that he knew that Epstein had to have a
cellmate. He said that, as a general practice, every inmate who is transferred from suicide watch and/or
psychological observation to the SHU is placed with a cellmate. He also, confirmed that the SHU Lieutenant
had instructed him that Epstein was to be housed with a cellmate at all times. According to the Day Watch
SHU Officer in Charge, between July 30 and August 9, 2019, he told all other MCC New York staff members
who worked in the SHU of Epstein's cellmate requirement and further stated that everyone who worked in
the SHU should have known that Epstein was required to have a cellmate due to their knowledge, training,
and experience.
The Day Watch SHU Officer in Charge confirmed that on the morning of August 9, 2019, the SHU staff
received an inmate call out list that listed Inmate 3 as "WAB," which he explained meant that Inmate 3 was
being removed from MCC New York. He told the OIG that sometime between 8:00 a.m. and 9:00 a.m., he
escorted Epstein from the SHU to the attorney conference room for Epstein's daily legal visit, during which
time Epstein joked around with him. The Day Watch SHU Officer in Charge said that he and Epstein were
accompanied by Correctional Officer 1, who was escorting inmate 3 to Receiving and Discharge. The Day
Watch SHU Officer in Charge
told the OIG that Inmate 3 was escorted to
Receiving and Discharge with all of his belongings,
said that during the escort the Day Watch SHU
Officer in Charge informed Epstein that he would be assigned a new cellmate due to Inmate 3's departure
and the requirement that Epstein have a cellmate.
The Day Watch SHU Officer in Charge told the OIG that when he and Correctional Officer 1 left
the SHU with Epstein and Inmate 3, both the Day Watch Operations Lieutenant and the Day Watch Activities
Lieutenant should have been physically present in the Lieutenants' Office and should have seen that Inmate
3 was departing the institution when they passed the office.
The Day Watch SHU Officer in Charge said that while he did not expect Inmate 3 to return to MCC New York,
there had been times when inmates had been escorted to Receiving and Discharge as an expected removal,
only to be returned to the SHU later that same day due to unforeseen circumstances. According to the Day
Watch SHU Officer in Charge, he did not select a new cellmate for Epstein because he was not certain that
Inmate 3 had been discharged from the institution, although he assumed that Inmate 3 would not return to
the SHU. The Day Watch SHU Officer in Charge told the OIG that when his shift ended at approximately 2:00
p.m., he informed the Evening Watch SHU Officer in Charge and Senior Officer Specialist 5 that, if Inmate 3
did not return to the SHU, Epstein would need a new cellmate upon Epstein's return from his attorney visit.
The Day Watch SHU Officer in Charge said he specifically recalled telling the Evening Watch SHU Officer in
Charge, in the presence of Senior Officer Specialist 5, "Make sure this guy gets a bunkie," to which the
Evening Watch SHU Officer in Charge replied, "All right." The Day Watch SHU Officer in Charge said that, at
48
Limited Official Use Only-Not for Public Release
EFTA00035973

=== Page 5 ===
Limited Official Use Only-Not for Public Release
some point that day, it was likely that he also informed the Day Watch Operations Lieutenant, but he could
not specifically recall if he had done so.
The Day Watch SHU Officer in Charge told the OIG that a replacement cellmate should have been identified
as soon as it was confirmed that Inmate 3 had left the institution. He said a new cellmate could have been
reassigned before the 4:00 p.m. SHU count if it was known that Inmate 3 was not coming back, but the SHU
staff members had until Epstein returned from his attorney visit to assign Epstein a new cellmate.
According to the Day Watch SHU Officer in Charge, SHU staff definitely should have realized that Inmate 3
was not returning both during the 4:00 p.m. count and when Epstein returned from his attorney visit later
that evening. The Day Watch SHU Officer in Charge told the OIG that Epstein's daily routine was that he
would be with his attorneys in the attorney conference room until approximately 8:00 p.m., so SHU
personnel had time to make a new cellmate assignment. He said all SHU staff members shared the
responsibility to find a replacement cellmate and that anyone assigned to the SHU could have found
another inmate to replace Inmate 3. However, he also said that due to Epstein's high profile, the SHU
personnel should have asked a lieutenant to contact the Psychology Department to see which inmate
should be placed with Epstein.
On August 12, 2019, following Epstein's death, the Day Watch SHU Officer in Charge wrote a memorandum
to the Warden stating, "On Friday August 9, 2019 at approximately 1:50 p.m., I S/O/S [the Day Watch SHU
Officer in Charge] passed on to oncoming staff member [the Evening Watch SHU Officer in Charge] and
present shift staff [Senior Officer Specialist 5] and [Correctional Officer 2] that Inmate [3] was going WAB
[i.e., with all of his belongings] and possibly may not return. Also that Inmate Epstein #76318-054 will be
needing a cell mate upon arrival from his attorney visit." The Day Watch SHU Officer in Charge departed the
SHU at approximately 2:00 p.m. and worked an overtime shift as a driver for MCC New York. He stated that
he did not follow up with the SHU staff to verify that Epstein had been assigned another cellmate.
the Day Watch SHU Officer in Charge, told the OIG that
knew Epstein was required to have a cellmate pursuant to the Psychology Department's determination.
confirmed that everyone who regularly worked in the SHU knew of this requirement, and that it
was the responsibility of all SHU staff to notify a supervisor upon learning that Epstein needed to be
assigned a new cellmate due to Inmate 3's transfer to another prison. The Day Watch SHU Officer in Charge
told the OIG that
aware of Inmate 3's transfer and the need to
assign Epstein a new cellmate.
the Day Watch SHU Officer
in Charge told the OIG that he made a number of notifications,
49
Limited Official Use Only-Not for Public Release
EFTA00035974

=== Page 6 ===
Limited Official Use Only-Not for Public Release
the Day Watch
SHU Officer in Charge told the OIG that SHU staff maintain a "cheat sheet," which lists the number of
inmates believed to be in the SHU at any given time.
When interviewed by the OIG, the Day Watch SHU Officer in Charge reviewed the 4:00 p.m. SHU count slip
from August 9, 2019, which was signed by the Evening Watch SHU Officer in Charge and Correctional Officer
Noel. Based on his review, the Day Watch SHU Officer in Charge told the OIG that the Evening Watch SHU
Officer in Charge and Noel probably did not count the inmates in the SHU. He said they likely wrote down
the numbers they thought should have been entered for the count because the count slip inaccurately
included an inmate (Inmate 4) among the number of inmates in the SHU after that inmate had been
transferred to another housing unit. According to what he told the OIG and wrote in an email on August 9,
earlier that afternoon the Day Watch SHU Officer in Charge observed Inmate 4 attempt to retrieve an
unknown item from his visitor in the MCC New York SHU visiting room.
According to
the Day Watch SHU Officer in Charge, the inaccurate 4:00 p.m. count slip told him "that the count was not
done and they just assumed and went by the cheat sheet because the body wasn't even there,'
The Day Watch SHU Officer in
Charge told the OIG that if the 4:00 p.m. SHU count had been accurately conducted, then the Evening Watch
SHU Officer in Charge and the SHU staff should have realized that Inmate 4 was no longer in the SHU.
57
Limited Official Use Only-Not for Public Release
EFTA00035975

=== Page 7 ===
Limited Official Use Only-Not for Public Release
The Day Watch SHU Officer in Charge told the OIG that SHU staff spoke about conducting rounds on Epstein
61
Limited Official Use Only-Not for Public Release
EFTA00035976

=== Page 8 ===
Limited Official Use Only-Not for Public Release
every day. He said that the Warden, lieutenants, and other MCC New York staff members frequently told
the SHU staff to conduct rounds and to keep an eye on Epstein. To reinforce this message, the Day Watch
SHU Officer in Charge created a sign on orange paper that he hung on a computer in the SHU officer's area
that said, "MANADATORY [sic] ROUNDS MUST BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN # 76318-054
AS PER GOD!!!!" The Day Watch SHU Officer in Charge said the sign was hanging on the computer on August
9 and 10, 2019, and it was clearly visible to everyone who worked in the SHU.
Figure 5.2: Sign Created by the Day Watch SHU Officer in Charge
MANADATORY ROUNDS MUST
BE CONDUCTED EVERY 30
MINUTES ON
EPSTEIN #76318-054 AS PER
GOD!!!!
62
Limited Official Use Only-Not for Public Release
EFTA00035977

=== Page 9 ===
Limited Official Use Only-Not for Public Release
the Day Watch SHU Officer in Charge
told the
OIG that lieutenants should have walked down all of the SHU tiers when conducting a lieutenant round in
the SHU.
63
Limited Official Use Only-Not for Public Release
EFTA00035978

=== Page 10 ===
Limited Official Use Only-Not for Public Release
The Day Watch SHU Officer in Charge told the OIG that at least five cell searches should be conducted on
the day and night watch shifts within the SHU, and that cell searches are conducted in cells every time the
inmate departs the cell. He said the SHU Officer in Charge was responsible for making sure the searches
were conducted and logged into the BOP TRUSCOPE database. The Day Watch SHU Officer in Charge said
that only one cell search was entered into TRUSCOPE on August 9, 2019, because cell searches were tedious
to enter, and he was busy. He did not believe that it was a problem that only one cell search was logged on
August 9, because he said the SHU staff would have gone into every cell when the inmates took their
showers. He said that during the period of Epstein's custody, SHU inmates showered on Mondays,
Wednesdays, and Fridays. The Day Watch SHU Officer in Charge said that during showers, SHU staff
searched every cell. He explained that all of the SHU cells should have been searched on Friday, August 9
because it was a shower day. He said SHU staff should also conduct cell searches when inmates go to the
recreation area or for attorney visits. According to the Day Watch SHU Officer in Charge, Epstein's cell
should have been searched because both Epstein and Inmate 3 left the cell on the morning of August 9. He
further stated that he believed that the majority of cells in the SHU were searched
The Day Watch SHU Officer in Charge told the OIG that in
August 2019, each inmate would have been authorized to
have two sheets and one blanket. He said that in the winter,
inmates are allowed to have an additional blanket. When
interviewed by the OIG, the Day Watch SHU Officer in
Charge reviewed a picture of Epstein's cell from August 10,
2019, after Epstein had been removed from the cell. The
Day Watch SHU Officer in Charge said there appeared to be
an excess number of linens and blankets in the cell, which
he believed were for both Epstein and Inmate 3, and that
there were possibly a couple of extra sheets as well. He
noted that there were two mattresses in the cell and
deduced that Inmate 3's assigned items had not yet been
removed even though he had departed MCC New York
earlier that day. According to the Day Watch SHU Officer in
Charge, Inmate 3's items should have been removed as
soon as the SHU staff knew Inmate 3 was not returning. He
told the OIG that any extra linens or blankets should be
removed when the inmates take showers and their cells are
searched. He told the OIG that he believed the purpose of
limiting the linens provided to the inmates was to ensure
there was enough to go around and that it was more of an administrative matter rather than a security
71
Limited Official Use Only-Not for Public Release
EFTA00035979

=== Page 11 ===
Limited Official Use Only-Not for Public Release
matter.
72
Limited Official Use Only-Not for Public Release
EFTA00035980

=== Page 12 ===
Limited Official Use Only-Not for Public Release
On August 9, the Day Watch SHU Officer in Charge,
were each assigned to the MCC New York SHU as their permanent quarterly
assigned post and served as the SHU Officer in Charge during their respective shifts. 59 The OIG
investigation found that each of these employees knew that Epstein was required to have a cellmate at all
times per the Psychology Department's directive.
The OIG further found that on August 9 the Day Watch SHU Officer in Charge,
became aware at various times during their respective shifts that Epstein's
cellmate, Inmate 3, had been transferred from the institution with all of his belongings, a status known to all
MCC New York staff members as meaning the inmate was being permanently transferred out of the
institution. Specifically, the OIG investigation found that on the morning of August 9, the Day Watch SHU
Officer in Charge
reviewed the MCC New York
daily call out list, a document that identifies all inmates who were leaving their housing units each day,
which listed Inmate 3 as being scheduled to depart MCC New York with all of his belongings.
the Day Watch SHU Officer in Charge escorted Epstein from the
SHU to the attorney conference room for his daily meeting with his attorneys.⁶⁰ During the escort, the Day
Watch SHU Officer in Charge
discussed the need to assign Epstein with a new
cellmate due to Inmate 3's transfer.61 The Day Watch SHU Officer in Charge told the OIG,
that he notified his relief, the Evening Watch SHU
Officer in Charge, of the need to assign Epstein a new cellmate, and that he likely notified an unspecified
lieutenant. However, the OIG did not credit the Day Watch SHU Officer in Charge's account because no
other witnesses or evidence confirmed that he had in fact passed on information regarding Epstein's need
for a new cellmate, either to a supervisor or his relief.
89
Limited Official Use Only-Not for Public Release
EFTA00035981

=== Page 13 ===
Limited Official Use Only-Not for Public Release
The OIG investigation concluded that on August 9, 2019, the Day Watch SHU Officer in Charge,
failed to notify a supervisor as required after Epstein's cellmate was
permanently removed from the MCC New York SHU, which constituted a violation of BOP standards of
conduct. Additionally, their inaction violated MCC New York SHU Post Orders because none of these
individuals documented the fact the Epstein needed a new cellmate as required. Finally,
officers
failed to exercise good judgment and common sense, as required by the SHU Post Orders, by not
immediately undertaking steps through their chain-of-command to ensure that a high-profile inmate who
had been released from suicide watch and psychological observation 10 days earlier had an appropriate
cellmate.
Continued
90
Limited Official Use Only-Not for Public Release
EFTA00035982

=== Page 14 ===
Limited Official Use Only-Not for Public Release
As discussed above, the Day Watch SHU Officer in Charge
told
the OIG that they notified supervisory personnel regarding the need to assign Epstein a new cellmate.
Based on a lack of corroborating evidence for these assertions, the OIG found that they lacked candor in
their OIG interviews in violation of BOP policy.
91
Limited Official Use Only-Not for Public Release
EFTA00035983

=== Page 15 ===
Limited Official Use Only-Not for Public Release
During his interview with the OIG, the Day Watch
SHU Officer in Charge stated that multiple cell searches were conducted in the MCC New York SHU on
August 9; however, the Day Watch SHU Officer in Charge stated that he failed to document the cell searches
within the TRUSCOPE system as required because he was too busy with other duties. The Day Watch SHU
Officer in Charge further stated that any of the SHU staff could have logged the cell searches into
TRUSCOPE, but that it was primarily the SHU Officer in Charge's responsibility to do so.
98
Limited Official Use Only-Not for Public Release
EFTA00035984

=== Page 16 ===
Limited Official Use Only-Not for Public Release
The OIG found that on August 9, 2019, the Day Watch SHU Officer in Charge either failed to conduct the
required cell searches or failed to document the cell searches that he conducted in the SHU,
Additionally, the OIG found that it was a performance failure for the Day Watch SHU
Officer in Charge,
who served as the SHU Officer in
Charge during their respective shifts on August 9 and 10, 2019, to have permitted Epstein to have an
excessive amount of linens in his cell.
99
Limited Official Use Only-Not for Public Release
EFTA00035985


c1: EFTA00035274
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035274.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "
To:
>
Subject: Fwd: Daily Activities Report/Lieutenants Log 7-24-2019
Date: Thu, 25 Jul 2019 11:41:06 +0000
Importance: Normal
Attachments: TEXT.htm
Embedded: unnamed
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
EFTA00035274


c1: EFTA00034434
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034434.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
CONFIDENTIAL
SDNY_00010957
EFTA00034434


c1: EFTA00034846
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034846.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Sorry. Very busy with Epstein right now. I will get with you. Thanks.
Associate Warden
MCC New York
New York, New York 10007
Office:
ers
>>>
7/30/2019 3:07 PM >>>
I tried calling you to see if you would like to meet to get caught up with everything facilities is doing. Let me know when and if you want
to get together.
Thank You,
CONFIDENTIAL
SDNY_00012643
EFTA00034846


c1: EFTA00034055
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034055.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
in R & D stated that yesterday when Epstein came back from court he had to sign a form with the Marshals that he said
noted, "Suicidal tendencies."
denied that it said he was suicidal.
Do I see him? Do I do a SRA?
CONFIDENTIAL
SDNY_00009992
EFTA00034055


c1: EFTA00035615
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035615.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, August 03, 2019
Beginning Count: 761
SHU: 77/5
Daily Sensitive Information:
M/W
at Local Hosp. w/USMS Guards
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
761
77/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel. PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof Check
completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5;
#4:6; #5:5; #6:0; Hosp:0
12:00 AM
Institution Count in progress
12:00 AM
NYPD Phone Check #2735
12:08 AM
Body Alarm testing in progress
12:30 AM
Watch Calls cont.
12:31 AM
Body Alarm testing completed
12:37 AM
Good Verbal count announced
12:41 AM
Clear Institution count announced
761
77/5
AM
Institution Count in progress
8:00 3:25 3:00 5:36 3:21 5:48 5:00
AM
Good Verbal count announced
AM
Clear Institution count announced
761
77/5
AM
Institution Count in progress
AM
Good Verbal count announced
AM
Clear Institution count announced
761
77/5
AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
761
77/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 761 SHU: 77; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
EFTA00035615

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Saturday, August 03, 2019
Beginning Count: 761
SHU: 77/5
D/W
Daily Sensitive Information:
at Local Hosp w/USMS Guards.
n Psych Obs. w/inmate companion
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
761
77/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate. Roof Check completed. All
secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6;
#6:5; Hosp:0
Daily Hand Stamp :GPKJ /RIGHT HAND
8:00 AM
NYPD Phone Check #1892
8:15 AM
Body Alarm Test Initiated.
8:41 AM
Body Alarm Testing Complete.
10:00 AM
Institution count
10:43 AM
Good verbal announced
10:49 AM
Clear count announced
761
77/5
11:00 AM
Mainline feeding in progress.
12:00 PM
Religious service in progress
1:10 PM
Religious service complete
3:45 PM
Institutional lockdown for count.
761
77/5
4:00 PM
Relieved of duties by Lt.
E/W Operations Lieutenant.
761
77/5
Visitation: 5 SOUTH
Inmates
Adults
Children
Total
13
16
3
32
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 761 ; SHU:77 ; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
EFTA00035616

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W Saturday, August 3, 2019
Beginning Count: 761
SHU: 77/5
Daily Sensitive Information.
E/W
I/M I/M
at Local Hosp w/USMS Guards.
I/M
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
761
77/5
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:01 PM
NYPD Phone Check #2031
4:03 PM
Body Alarm testing in progress.
4:14 PM
Body alarm testing completed.
4:37 PM
Good verbal announced.
4:51 PM
Clear institutional count.
761
77/5
6:00 PM
Watch call in progress
6:37 PM
+1 Hospital return; I/M
762
77/5
8:01 PM
Trash run in progress
8:40 PM
Trash run complete
10:00 PM
Institutional count in progress.
10:25 PM
Good verbal count announced.
10:29 PM
Clear institutional count announced.
762
77/5
12:00 AM
continues duties as the M/W Lieutenant.
762
77/5
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 762 ; SHU: 77; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
EFTA00035617


c1: EFTA00036071
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00036071.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PROVIDE
METROPOLITAN CORRECTIONAL CENTER
NEW YORK
EVIDENCE PHOTOGRAPH (s)
U.S. Department of Justice
Foderal Bureau of Prisons
85993-054
REYES
EFRAIN
4a Viending
Eye BN Ht 5'06"
INMATE
NII
Last Name
Type of Incident
Suicide
Date of Incident
August 10, 2019
Inmate name & Reg #
Epstein, Jeffrey 76318-054
Location of Incident
9 South Cell 220
Location of Photograph
9 South
Photograph of
Cell 220
Photograph (s) by
SIS Tech
Date of Photo
August 12, 2019
EFTA00036071

=== Page 2 ===
COMMENTS
:
EFTA00036072


c1: EFTA00034345
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034345.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
LIEUTENANT
( Preferred Voice )
( Work Voice )
( Preferred Fax )
( Preferred Internet )
Version
2.1
PRODID
-//Novell Inc//Groupwise 12.0.3
X-GWTYPE
USER
Formatted Name
Name
Family:
First:
Middle:
Prefix:
Suffix:
Electronic Mail Address
( Preferred Internet )
UID
86310140-180D-0000-B46D-000000000000
Telephone Number
( Preferred Voice )
Telephone Number
(Work Voice )
Telephone Number
( Preferred Fax )
Title
LIEUTENANT
Last Revision
20190810T103058Z
CONFIDENTIAL
SDNY_00010759
EFTA00034345


c1: EFTA00035273
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035273.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Please see attached and below from
and Lt.
It seems more relevant for you to do this report since
you saw him yesterday for the SRA.
>>>
7/24/2019 7:54 AM>>>
send it to her
R.
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
>>>
7/24/2019 7:51 AM >>>
Will
take care of this? Since she saw him for the SRA yesterday, closest to the incident? Seems more relevant for her
than I. Do you agree?
>>>
7/24/2019 7:37 AM>>>
R.
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
EFTA00035273


c1: EFTA00034052
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034052.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Sun 7/28/2019 1:24:43 PM
Subject:
Inmate Epstein Psych Notes from 7/27 and 7/28
TEXT.htm
7/27/19
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 breaks while with his Attorney. Medical was e-mailed with his complaint of feeling dehydrated.
He said his Lawyers and friends are all emotionally supportive.
7/28/19
The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation
cell for about 12 hours per day because of being in Attorney Conference with his Attorneys, so the
"Eating/Shower Chart" may 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 Columbo from Medical had
seen him for this.
When this writer was interviewing him, he said his right arm still feels somewhat numb and he said he
cannot make a fist with that hand. He also said he has numbness on his neck. This writer notified Nurse
Columbo.
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 for 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
CONFIDENTIAL
SDNY_00009984
EFTA00034052


c1: EFTA00034919
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034919.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Sun 7/21/2019 10:00:11 AM
Subject: Lieutenant's log and daily activities report for Saturday, July 20, 2019.
TEXT.htm
LIEUTENANT'S LOG 07-20-2019.docm
Daily Activities Report 7-20-2019.docx
Lieutenant's log and daily activities report for Saturday, July 20, 2019.
L.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00012858
EFTA00034919


c1: EFTA00035118
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035118.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Atty Conf Log book (Pt 1-4)
Date: Sun, 11 Aug 2019 01:59:16 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein_Atty_Conf_Pt_1.pdf; Epstein_Atty_Conf_Pt_2.pdf;
Epstein_Atty_Conf_Pt_3.pdf; Epstein_Atty_Conf_Pt_4.pdf;
see attachment:
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYM/AW-Programs-@bop.gov
EFTA00035118


c1: EFTA00034339
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034339.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(Fax)
August 10, 2019
Dear Mr. Epstein:
I am writing to express my condolences to you regarding the death of your brother, Jeffrey
Edward Epstein, who passed away Saturday, August 10, 2019.
On August 10, 2019, Jeffrey Edward Epstein was pronounced dead at the New York
Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, although
there are no preliminary reports identifying the exact cause of death, it appears to be the result
of suicide.
Although I realize that words alone cannot lessen your sorrow, I hope that my thoughts and
sincerest sympathy will be of some comfort to you.
Sincerely,
Warden
MCC New York
CONFIDENTIAL
SDNY_00010740
EFTA00034339


c1: EFTA00034965
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034965.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
CONFIDENTIAL
SDNY_00012985
EFTA00034965


c1: EFTA00035357
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035357.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
>
To:
>
Subject: M/W LOG
Date: Sat, 10 Aug 2019 21:56:34 +0000
Importance: Normal
Attachments: TEXT.htm; Mw_Lieutenant_Log.pdf,
vcf
Lieutenant
U.S Department of Justice
FBOP MCC NY
EFTA00035357


c1: EFTA00035736
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035736.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
Correment participants digitally signed
UNCLASSIFIED
All a
certified information
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/24/2019
Title: (U) Photograph of Homemade Rope from July 23, 2019 Incident
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S) ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 13, 2019, OIG SA
provided a
photograph of the homemade rope associated with the July 23, 2019 alleged
suicide attempt by Jeffrey Epstein. Other documentation surrounding the
incident can be found in serial 81 of this case file.
UNCLASSIFIED
SDNY_00017800
EFTA00035736


c1: EFTA00034176
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034176.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
>>>
7/23/2019 7:57 PM >>>
Boss see attached. Ok going home. See you tomorrow.
CONFIDENTIAL
SDNY_00010418
EFTA00034176


c1: EFTA00034600
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034600.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Cc:
To:
Cc:
To:
Cc:
From:
Sent:
Tue 7/30/2019 6:16:01 PM
Subject: EPSTEIN # 76318-054. EXTENSION CORD MEMO.
TEXT.htm
2019 07 30 14 13 49.pdf
Please see attached.
Thanks.
CONFIDENTIAL
SDNY_00011632
EFTA00034600


c1: EFTA00035040
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035040.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
>
Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054
Date: Thu, 18 Jul 2019 19:18:31 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 7/18/19 3:02 PM (GMT-05:00)
To:
Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054
>>>
07/18/2019 15:02 >>>
FYI Epstein was not granted bail. He returned from court wo incident.
Associate Warden (O)
FCI Estill
100 Prison Road
Estill, SC 29918
EFTA00035040


c1: EFTA00035421
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035421.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
PARTMENT
ONLY
U.S. Department of Justice
Federal
OREAU
OF
Bureau of Prisons
Metropolitan Correctional Center
New York, New York
For Immediate Release
Contact: Lee Plourde
August 10, 2019
Public Information Officer
(646) 836-6300
Inmate Death at the MCC New York
New York, NY: On Saturday, August 10, 2019, at approximately 6:30 p.m., inmate Jeffrey
Edward Epstein was found unresponsive at the Metropolitan Correctional Center (MCC) in New
York, New York. Life-saving measures were initiated immediately by responding staff. Staff
requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was
transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently
pronounced dead by hospital staff.
The Federal Bureau of Investigation was notified. No staff or other inmates were injured and at
no time was the public in danger.
Mr. Epstein was a 66-year-old male who arrived at MCC New York on [insert date from PP37,
perhaps July 8, 2019 from news reports] under pretrial status after being indicted for [insert the
specific title(s) of his offense(s) here from Sentry or his court order (sex trafficking I believe)].
MCC New York is an Administrative security facility that currently houses 763 male offenders
in New York, New York.
Additional information about the Federal Bureau of Prisons can be found at www.bop.gov.
###
EFTA00035421


c1: EFTA00035386
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035386.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
FYI,
Informed by E/W Ops Lieutenant that USMS telephoned Lieutenants office inquiring about I/M Epstein's suicide
attempt. later received call from E/W OSP #1 indicating that the Daily News was asking questions as well
EFTA00035386


c1: EFTA00035180
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035180.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
BP-S358.060
MEDICAL TREATMENT REFUSAL
CDFRM
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054 # refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accépt treatment:
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
7-24-2019
Counseled by
Date
X Patient's Signature
Date
07/4/19
S
NYM-NEW YORK MCC
EFTA00035180

=== Page 2 ===
BP-S358.060
MEDICAL TREATMENT REFUSAL
CDFRM
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-10-2019
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
66 YR OLD MALE WITH NO PMHX, REFERRED FOR ROUITNE CXR.
The following treatment(s) was/were recommended:
CHEST X-RAY
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
WORSENING THE CONDITION IF THERE IS ANY FINDINGS
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
X-RAY
7-10-2019
Counseled by
Date
Patient's V Signature
Date
7-10-19
NYM-NEWYORK MCC
Date
EFTA00035181

=== Page 3 ===
BP-S358.060
MEDICAL TREATMENT REFUSAL
CDFRM
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054 # refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
7-24-2019
Counseled by
Date
N Patient's Signature
Date
07/4/19
Date
NYM--NEW YORK MCC
EFTA00035182

=== Page 4 ===
BP-A0618
A&O DENTAL EXAMINATION
JUN 16
(Initial Clinical Dental Findings)
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Occlusion:
Oral Hygiene:
Good
Fair
Poor
CPITN:
3
2
3
3
2
3
Head & Neck / Soft Tissue:
RIGHT
1 2 3 4 5 6 7 8 9 10 11 12 13 14. 15 16
32 31 30 29 28 27 26 25 24 23 22 21 20 19 18 17
LEFT
Gold
Classification:
D: 0
M:
I
CL I
F: 14
Pain Scale:
/10
Dental Prostheses at Intake:
Yes
mod Comments: to materife advanced singival
No
Type:
recession observed.
Age:
Condition:
Lower anter crowding observed
Intra-oral Photos Taken:
Radiographs Taken: (Document findings on A&O encounter)
Yes
Yes
No
No
Instructed how to obtain urgent and non-urgent dental care:
Yes:
No:
Treatment Priorities:
None:
Non-urgent:
Urgent Referred to Sick Call:
non-urgent
Radiographs authorized:
Prophylaxis authorized:
Yes
No
PAs:
(Approval valid 18 months from examination date)
BWs:
Panorex:
Patient Name:
Dert
Register Number: Jeffrey Institution: E
Epstein,
DDS
Date:
Signature Block/Stamp:
76318-054
MCC NEW YORK
7-26-19.
DDS.
Chief Dental Officer
MCC New York
PDF
Prescribed by P6400
Replaces BP-A0618 of JUN 10
EFTA00035183

=== Page 5 ===
BP-A0618
A&O DENTAL EXAMINATION
JUN 16
(Initial Clinical Dental Findings)
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Occlusion:
Oral Hygiene:
Good
Fair
Poor
CPITN:
3
2
3
3
2
3
Head & Neck / Soft Tissue:
RIGHT
1 2 3 4 5 6 7 8 9 10 11 12 13 14. 15 16
32 31 30 29 28 27 26 25 24 23 22 21 20 19 18 17
LEFT
Gold
Classification:
D: 0
M:
I
CL CLI I
F: 14
Pain Scale:
/10
Dental Prostheses at Intake:
Yes
No
mod Comments: to moderage advanced singival
Type:
recession observed.
Age:
Condition:
Lower anter crowding observed
Intra-oral Photos Taken:
Radiographs Taken: (Document findings on A&O encounter)
Yes
Yes
No
No
Instructed how to obtain urgent and non-urgent dental care:
Yes:
No:
Treatment Priorities:
None:
Non-urgent:
Urgent Referred to Sick Call:
non-urgent
Radiographs authorized:
Prophylaxis authorized:
Yes
No
PAs:
(Approval valid 18 months from examination date)
BWs:
Panorex:
Patient Name:
Dentis
Register Number: Jeffrey Institution: E
Epstein,
DDS
Date:
Pock/Stamp:
76318-054
MCC NEW YORK
7-26-19.
DDS.
Chief Dental Officer
MCC New York
PDF
Prescribed by P6400
Replaces BP-A0618 of JUN 10
EFTA00035184

=== Page 6 ===
BP-S358.060
MEDICAL TREATMENT REFUSAL
CDFRM
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
7-24-2019
Counseled by
Date
X Patient's Signature
Date
07/4/19
Si
Date
NYM-NEW YORK MCC
EFTA00035185

=== Page 7 ===
Federal
U.S. Medical Center for Federal Prisons
Bureau of
1900 W. Sunshine Street
Prisons
Springfield, MO 65807
417-874-1621
*** Sensitive But Unclassified ***
Name EPSTEIN, JEFFREY
Facility MCC New York
Collected 07/09/2019 13:34
Reg # 76318-054
Order Unit E06-547U
Received 07/10/2019 10:44
DOB 01/20/1953
Provider
MD
Reported 07/10/2019 14:46
Sex M
LIS ID 188191004
HIV
HIV 1/2
Negative
Negative
Screening test- - See confirmatory testing for Reactive results
FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical
Page 3 of 3
EFTA00035186

=== Page 8 ===
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/10/2019 16:58
Provider:
Lab Result Receive
Facility: NYM
Cosigned by
on 07/14/2019 18:12.
Bureau of Prisons - NYM
EFTA00035187

=== Page 9 ===
BP-S358.060
MEDICAL TREATMENT REFUSAL
CDFRM
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
7-24-2019
Counseled by
Date
Patient's Signature
Date
07/14/19
Date
NYM--NEW YORK MCC
EFTA00035188

=== Page 10 ===
BP-A0618
A&O DENTAL EXAMINATION
JUN 16
(Initial Clinical Dental Findings)
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Occlusion:
Oral Hygiene:
Good
Fair
Poor
CPITN:
3
2
3
3
2
3
Head & Neck / Soft Tissue:
RIGHT
1 2 3 4 5 6 7 B 9 10 11 12 13 14 15 16
32 31 30 29 28 27 26 25 24 23 22 21 20 19 18 17
LEFT
Gold
Classification:
D: 0
M: 1
CL I
F: 14
Pain Scale:
/10
Dental Prostheses at Intake:
Yes
No
MDd Comments: to moderage advanced singival
Type:
recession observed.
Age:
Condition:
Lower anter crowding observed
Intra-oral Photos Taken:
Radiographs Taken: (Document findings on A&O encounter)
Yes
Yes
No
No
Instructed how to obtain urgent and non-urgent dental care:
Yes:
No:
Treatment Priorities:
None:
Non-urgent:
Urgent: Referred to Sick Call:
non-urgent
Radiographs authorized:
Prophylaxis authorized: Yes
No
PAs:
(Approval valid 18 months from examination date)
BWs:
Panorex:
Patient Name:
Dentist Signature:
Register Number: Jeffrey Institution: E
Epstein,
DDS
Date:
Signature Block/Stamp:
76318-054
MCC NEW YORK
7-26-19.
DDS.
Chief Dental Officer
MCC New York
PDF
Prescribed by P6400
Replaces BP-A0618 of JUN 10
EFTA00035189

=== Page 11 ===
BP-S358.060
MEDICAL TREATMENT REFUSAL
CDFRM
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
MD 7-24-2019
Date
X Patient's Signature
Date
07/14/19
Date
NYM-NEW YORK MCC
EFTA00035190

=== Page 12 ===
BP-S358.060
MEDICAL TREATMENT REFUSAL
CDFRM
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-10-2019
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
66 YR OLD MALE WITH NO PMHX, REFERRED FOR ROUITNE CXR.
The following treatment(s) was/were recommended:
CHEST X-RAY
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
WORSENING THE CONDITION IF THERE IS ANY FINDINGS
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
X-RAY
7-10-2019
Counseled by
Date
Patient's N Signature
Date
7-10-19
NYM-NEW YORK MCC
Date
EFTA00035191

=== Page 13 ===
BP-A0618
A&O DENTAL EXAMINATION
JUN 16
(Initial Clinical Dental Findings)
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Occlusion:
Oral Hygiene:
Good
Fair
Poor
CPITN:
3
2
3
3
2
3
Head & Neck / Soft Tissue:
RIGHT
1 2 3 4 5 6 7 8 9 10 11 12 13 14. 15 16
32 31 30 29 28 27 26 25 24 23 22 21 20 19 18 17
LEFT
Gold
D: 0
Classification:
M:
I
CLI
F: 14
Pain Scale:
/10.
Dental Prostheses at Intake:
mod Comments: to moderage advanced singival
Yes
No
Type:
recession observed.
Age:
Condition:
Lower anteror Crowding observed
Intra-oral Photos Taken:
Radiographs Taken: (Document findings on A&O encounter)
Yes
Yes
No
No
Instructed how to obtain urgent and non-urgent dental care:
Yes:
No:
Treatment Priorities:
None:
Non-urgent:
Urgent Referred to Sick Call:
non-urgent
Radiographs authorized:
Prophylaxis authorized:
Yes
No
PAs:
(Approval valid 18 months from examination date)
BWs:
Panorex:
Patient Name:
Dentis
Register Number: Jeffrey Institution: E
Epstein,
D.DS
Date:
Signature Block/Stamp:
76318-054
MCC NEW YORK
7-26-19.
DDS.
Chief Dental Officer
MCC New York
PDF
Prescribed by P6400
Replaces BP-A0618 of JUN 10
EFTA00035192

=== Page 14 ===
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider:
RN
Unit:
Z04
Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.
SUBJECTIVE:
Emergency Note Provider:
RN
Team Members:
Provider
Role
RN
Team/Code Leader
Code Events:
Type
Value
Date
CPR
Compressions
08/10/2019 06:35
EKG/Monitor
Lifepak
08/10/2019 06:39
No shock advised
CPR
Compressions
08/10/2019 06:40
Oxygen
15 L
08/10/2019 06:47
IV Access
Peripheral IV
08/10/2019 06:48
18 g Left AC
Airway
Endotracheal Tube
08/10/2019 07:08
ET Tube 7.5 24CM to L Lip line Placed by Paramedics
Medications
Epinephrine 1mg IV
08/10/2019 07:10
Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics
CPR
Compressions
08/10/2019 07:11
Medications
Sodium Bicarbonate 1 mEa/kg IV
08/10/2019 07:11
IV Fluids
Normal Saline 0.9% 1000 ml
08/10/2019 07:12
Medications
Epinephrine 1mg IV
08/10/2019 07:13
CPR
Compressions
08/10/2019 07:14
Medications
Sodium Bicarbonate 1 mEa/kg IV
08/10/2019 07:14
Medications
Epinephrine 1mg IV
08/10/2019 07:16
CPR
Compressions
08/10/2019 07:17
Comments:
Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his
cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the
neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED
Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock
to L AC, O2 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac
monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check
asystole, Inmate was transported to Local ER with CPR in progress.
OBJECTIVE:
Exam:
General
Appearance
Yes: Unconscious
Generated 08/10/2019 08:10 by
RN
Bureau of Prisons NYM
Page 1 of 2
EFTA00035193

=== Page 15 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider:
RN
Unit:
Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests:
Consultation/Procedure
Target Date Scheduled Target Date Priority
Translator Language
Emergency Room
08/10/2019 08/10/2019
Emergent
No
Subtype:
AMBULANCE
Reason for Request:
Cardiac arrest with CPR in progress
Copay Required: No
Cosign Required: Yes
Telephone/Verbal Order: No
Completed by
RN on 08/10/2019 08:10
Requested to be cosigned by
Cosign documentation will be displayed on the following page.
Generated 08/10/2019 08:10 by
RN
Bureau of Prisons - NYM
Page 2 of 2
EFTA00035194

=== Page 16 ===
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/30/2019 15:58
Provider:
Unit:
Z01
Chronic Care - Chronic Care Clinic encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider:
Chief Complaint: Other Problem
Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION.
PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE
ALSO REPORTS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO.
STATES THE NUMBNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING.
HE DENIES RIGHT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY
SPEAKING OR SWALLOWING.
HE REPORTS NOCTURIA OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
HE REPORTS H OF KIDNEY STONES, HX OF HTN FOR WHICH HE WAS TAKING
TOPROL.
HE AHS A HX OF SLEEP APNEA AND STATED HE HAS NOT SLEPT FOR 3 WEEKS
ISNCE HE HASB EEN HERE SINCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I
INFORME DHIM THAT WE RECEIVED HIS CPAP MACHINE AND IT WILL BE GIVEN TO
HIM TONIGHT..
HE REPORT OTHER NON-MEDICAL ISSUES.
STATES HE FEELS OTHERWISE FINE.
Pain:
Not Applicable
Seen for clinic(s): Pulmonary/Respiratory, Orthopedic/Rheumatology, Endocrine/Lipid
OBJECTIVE:
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented X 3
No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
Disheveled, Unkempt, Acutely III
Nutrition
No: Appears Obese
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2
No: M/R/G
Musculoskeletal
Tibia / Fibula
No: Edema
Neurologic
Generated 07/30/2019 16:12 by
Bureau of Prisons - NYM
Page 1 of 2
EFTA00035195

=== Page 17 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/30/2019 15:58
Provider:
Unit:
Z01
Exam:
Cranial Nerves (CN)
Yes: Within Normal Limits
Motor System-General
Yes: Normal Exam
Motor System-Strength
Yes: Normal Muscular Strength
ASSESSMENT:
Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current
Constipation, unspecified, K5900 - Current
Essential (primary) hypertension, I10 - Current - BY HX.
Hyperlipidemia, unspecified, E785 - Current
Low back pain, M545 - Current
Neuralgia and neuritis, unspecified, M792 - Current
Prediabetes, R7303 - Current
Sleep apnea, G4730 Current
PLAN:
New Medication Orders:
Rx#
Medication
Order Date
Prescriber Order
INsulin REG - Human
07/30/2019 15:58
SLIDING SCALE
Subcutaneously each morning X
7 day(s) Pill Line Only
Indication: Prediabetes
Discontinued Medication Orders:
Rx#
Medication
Order Date
Prescriber Order
122148-NYM
Insulin Reg (10 ML) 100 UNITS/ML Inj
07/30/2019 15:58
Inject regular insulin
subcutaneously per sliding scale:
twice daily ***pill line*** for 7
days
Discontinue Type: When Pharmacy Processes
Discontinue Reason:new order written
Indication:
Copay Required: No
Cosign Required: No
Telephone/Verbal Order: No
Completed by
on 07/30/2019 16:12
Generated 07/30/2019 16:12 by
Bureau of Prisons - NYM
Page 2 of 2
EFTA00035196

=== Page 18 ===
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/30/2019 11:12
Provider:
Unit:
Z01
Chronic Care - Chronic Care Clinic encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider:
Chief Complaint: Other Problem
Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION.
PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE
ALSO REPORTS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO.
STATES THE NUMBNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING.
HE DENIES RIGHT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY
SPEAKING OR SWALLOWING.
HE REPORTS NOCTURIA OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
HE REPORTS OF KIDNEY STONES, HX OF HTN FOR WHICH HE WAS TAKING
TOPROL.
HE AHS A HX OF SLEEP APNEA/AND STATED HE HAS NOT SLEPT FOR 3 WEEKS
ISNCE HE HASB EEN HERE SINCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I
INFORME DHIM THAT WE RECEIVED HIS CPAP MACHINE AND IT WILL BE GIVEN TO
HIM TONIGHT..
HE REPORT OTHER NON-MEDICAL ISSUES.
STATES HE FEELS OTHERWISE FINE
Pain:
Not Applicable
Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology, Pulmonary/Respiratory
OBJECTIVE:
Pulse:
Date
Time
Rate Per Minute
Location
Rhythm
Provider
07/30/2019 13:02
94
Beaudouin, Robert MD
07/30/2019 09:40
88
Via Machine
Beaudouin, Robert MD
07/30/2019 09:30
87
Via Machine
Beaudouin, Robert MD
Respirations:
Date
Time
Rate Per Minute
Provider
07/30/2019
09:30 NYM
12
Blood Pressure:
Date
Time
Value
Location
Position
Cuff Size
Provider
07/30/2019
13:02 NYM
114/84
Left Arm
Standing
07/30/2019
09:40 NYM
125/60
Right Arm
Standing
07/30/2019
09:30 NYM
108/86
Left Arm
Sitting
SaO2:
Date
Time
Value(%) Air
Provider
07/30/2019
09:30 NYM
98 Room Air
Weight:
Date
Time
Lbs
Kg Waist Circum. Provider
Generated 07/30/2019 14:05 by
Bureau of Prisons - NYM
Page 1 of 3
EFTA00035197

=== Page 19 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/30/2019 11:12
Provider:
Unit:
Z01
Date
Time
Lbs
Kg Waist Circum. Provider
07/30/2019
09:30 NYM
194.2
88.1
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented X 3
No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
Disheveled, Unkempt. Acutely III
Nutrition
No: Appears Obese
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2
No: M/R/G
Musculoskeletal
Tibia / Fibula
No: Edema
Neurologic
Cranial Nerves (CN)
Yes: Within Normal Limits
Motor System-General
Yes: Normal Exam
Motor System-Strength
Yes: Normal Muscular Strength
ASSESSMENT:
dment
Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current
Constipation, unspecified, K5900 - Current
Essential (primary) hypertension, 110 - Current - BY HX.
Hyperlipidemia, unspecified, E785 - Current
Low back pain, M545 - Current
Neuralgia and neuritis, unspecified, M792 - Current
Prediabetes, R7303 - Current
Sleep apnea, G4730 - Current
PLAN:
New Medication Orders:
Rx#
Medication
Order Date
Prescriber Order
Generated 07/30/2019 14:05 by
Bureau of Prisons = NYM
Page 2 of 3
EFTA00035198

=== Page 20 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/30/2019 11:12
Provider:
Unit:
Z01
New Medication Orders:
Rx#
Medication
Order Date
Prescriber Order
Magnesium Hydroxide Susp conc 800
07/30/2019 11:12
10 CC Orally - Two Times a
MG/5ML
Day PRN X 90 day(s)
Indication: Constipation, unspecified
INsulin REG - Human
07/30/2019 11:12
SLIDING SCALE
Subcutaneously - Two Times a
Day X 7 day(s) Pill Line Only
Indication: Prediabetes
Renew Medication Orders:
Rx#
Medication
Order Date
Prescriber Order
121836-NYM
methyIPREDNISolone 4 MG Tab ( 21 count
07/30/2019 11:12
Take the tablet by mouth as
Pack)
directed X 6 day(s)
Indication: Neuralgia and neuritis, unspecified
New Laboratory Requests:
Details
Frequency
Due Date
Priority
Lab Tests - Short List-General-CBC w/diff
One Time
08/01/2019 00:00
Routine
Lab Tests-P-PSA, Total
Lab Tests-U-Uric Acid
Lab Tests - Short List-General-Comprehensive
Metabolic Profile (CMP)
Lab Tests-U-Urinalysis w/Reflex to Microscopic
New Radiology Request Orders:
Details
Frequency
End Date
Due Date
Priority
General Radiology-Spine / Cervical-
One Time
08/29/2019
Routine
General
Specific reason(s) for request (Complaints and findings):
66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUMBNESS FOR 2-3 MINUTES 3 DAYS AGO.
PLEASE PERFORM C SPINE SERIES
Disposition:
Follow-up at Sick Call as Needed
Patient Education Topics:
Date Initiated Format
Handout/Topic
Provider
Outcome
07/30/2019
Counseling
Access to Care
Verbalizes
Understanding
07/30/2019 Counseling
Plan of Care
Verbalizes
Understanding
Copay Required: No
Cosign Required: No
Telephone/Verbal Order: No
Completed by
on 07/30/2019 14:05
Generated 07/30/2019 14:05 by
Bureau of Prisons NYM
Page 3 of 3
EFTA00035199

=== Page 21 ===
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/30/2019 11:12
Provider:
Unit:
Z01
Chronic Care - Chronic Care Clinic encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider:
Chief Complaint: Other Problem
Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION.
PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE
ALSO REPORTS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO.
STATES THE NUMBNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING.
HE DENIES RIGHT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY
SPEAKING OR SWALLOWING.
HE REPORTS NOCTURIA OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
HE REPORTS H OF KIDNEY STONES, HX OF HTN FOR WHICH HE WAS TAKING
TOPROL.
HE AHS A HX OF SLEEP APNEA AND STATED HE HAS NOT SLEPT FOR 3 WEEKS
ISNCE HE HASB EEN HERE SINCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I
INFORME DHIM THAT WE RECEIVED HIS CPAP MACHINE AND IT WILL BE GIVEN TO
HIM TONIGHT..
HE REPORT OTHER NON-MEDICAL ISSUES.
STATES HE FEELS OTHERWISE FINE
Pain:
Not Applicable
Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology, Polmonary/Respiratory
OBJECTIVE:
Pulse:
Date
Time
Rate Per Minute
Location
Rhythm
Provider
07/30/2019 13:02
94
MD
07/30/2019 09:40
88
Via Machine
MD
07/30/2019 09:30
87
Via Machine
MD
Respirations:
Date
Time
Rate Per Minute Provider
07/30/2019
09:30 NYM
12
Blood Pressure:
Date
Time
Value
Location
Position
Cuff Size
Provider
07/30/2019
13:02 NYM
114/84
Left Arm
Standing
07/30/2019
09:40 NYM
125/60
Right Arm
Standing
07/30/2019
09:30 NYM
108/86
Left Arm
Sitting
SaO2:
Date
Time
Value(%) Air
Provider
07/30/2019
09:30 NYM
98 Room Air
Weight:
Date
Time
Lbs
Kg Waist Circum. Provider
Generated 07/30/2019 14:05 by
Bureau of Prisons - NYM
Page 1 of 3
EFTA00035200

=== Page 22 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/30/2019 11:12
Provider:
Unit:
Z01
Date
Time
Lbs
Kg Waist Circum. Provider
07/30/2019
09:30 NYM
194.2
88.1
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented X 3
No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
Disheveled, Unkempt, Acutely III
Nutrition
No: Appears Obese
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2
No: M/R/G
Musculoskeletal
Tibia / Fibula
No: Edema
Neurologic
Cranial Nerves (CN)
Yes: Within Normal Limits
Motor System-General
Yes: Normal Exam
Motor System-Strength
Yes: Normal Muscular Strength
ASSESSMENT:
Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current
Constipation, unspecified, K5900 - Current
Essential (primary) hypertension, I10 - Current - BY HX.
Hyperlipidemia, unspecified, E785 - Current
Low back pain, M545 - Current
Neuralgia and neuritis, unspecified, M792 - Current
Prediabetes, R7303 - Current
Sleep apnea, G4730 - Current
PLAN:
New Medication Orders:
Rx#
Medication
Order Date
Prescriber Order
Generated 07/30/2019 14:05 by
Bureau of Prisons - - NYM
Page 2 of 3
EFTA00035201

=== Page 23 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/30/2019 11:12
Provider:
Unit:
Z01
New Medication Orders:
Rx#
Medication
Order Date
Prescriber Order
Magnesium Hydroxide Susp conc 800
07/30/2019 11:12
10 CC Orally - Two Times a
MG/5ML
Day PRN X 90 day(s)
Indication: Constipation, unspecified
INsulin REG - Human
07/30/2019 11:12
SLIDING SCALE
Subcutaneously - Two Times a
Day X 7 day(s) Pill Line Only
Indication: Prediabetes
Renew Medication Orders:
Rx#
Medication
Order Date
Prescriber Order
121836-NYM
methylPREDNISolone 4 MG Tab ( 21 count
07/30/2019 11:12
Take the tablet by mouth as
Pack)
directed X 6 day(s)
Indication: Neuralgia and neuritis, unspecified
New Laboratory Requests:
Details
Frequency
Due Date
Priority
Lab Tests - Short List-General-CBC w/diff
One Time
08/01/2019 00:00
Routine
Lab Tests-P-PSA, Total
Lab Tests-U-Uric Acid
Lab Tests - Short List-General-Comprehensive
Metabolic Profile (CMP)
Lab Tests-U-Urinalysis w/Reflex to Microscopic
New Radiology Request Orders:
Details
Frequency
End Date
Due Date
Priority
General Radiology-Spine / Cervical-
One Time
08/29/2019
Routine
General
Specific reason(s) for request (Complaints and findings):
66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUMBNESS FOR 2-3 MINUTES 3 DAYS AGO.
PLEASE PERFORM C SPINE SERIES
Disposition:
Follow-up at Sick Call as Needed
Patient Education Topics:
Date Initiated Format
Handout/Topic
Provider
Outcome
07/30/2019 Counseling
Access to Care
Verbalizes
Understanding
07/30/2019
Counseling
Plan of Care
Verbalizes
Understanding
Copay Required: No
Cosign Required: No
Telephone/Verbal Order: No
Completed by
on 07/30/2019 14:05
Generated 07/30/2019 14:05 by
Bureau of Prisons - NYM
Page 3 of 3
EFTA00035202

=== Page 24 ===
Bureau of Prisons
Health Services
See Amendment
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/30/2019 15:58
Facility: NYM
Amendment made to this note by
on 07/30/2019 16:12.
Bureau of Prisons = NYM
EFTA00035203


c1: EFTA00034067
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034067.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Tuesday, July 09, 2019
Beginning Count: 790
SHU: 75/5
Daily Sensitive Information:
M/W
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
790
75/5
Operations Lieutenant. The fire alarm and sprinkler system are
nonoperational. PREA announcement conducted via the Institution
Public Address System and/or Radio. Restraint Equipment Cage
inventory conducted. All equipment accounted for. Metal Detector
checks conducted. All operative w/the exception of Rear
Gate/Facilities/R&D. Roof Check completed. All secure. Temporary
Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:6; #6:0; Hosp:0
12:00
Institution Count in progress
AM
Note:
Fire Suppression System inoperative. Fire Watches cont.
12:00
NYPD Phone Check #2203
AM
12:13
Body Alarm testing in progress
AM
12:28
Body alarm testing completed
AM
12:30
Watch Calls cont.
AM
12:56
Good Verbal count announced
AM
12:58
Clear Institution count announced
790
75/5
AM
3:00 AM
Institutional count in progress
3:38 AM
Good Verbal count announced
3:41 AM
Clear Institution count announced
790
75/5
5:00 AM
Institution Count in progress
5:31 AM
Good Verbal count announced
5:35 AM
Clear Institution count announced
790
75/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
790
75/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 790; SHU: 75; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00010070
EFTA00034067

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W - Tuesday, July 09, 2019
Beginning Count: 790
SHU: 75/5
D/W
Daily Sensitive Information:
I/M Epstein #76318-054 on Psych Obs. w/inmate companion.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
790
75/5
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
Address System, due to, system malfunction. Restraint Equipment
Cage inventory conducted. All equipment accounted for. Metal
Detector checks conducted. All operative w/the exception of Rear
Gate. Roof Check completed. All secure. Temporary Chit
Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :GPKJ/LEFT HAND
8:00 AM
NYPD Phone Check #1785
8:29 AM
Body Alarm Test Initiated
8:30 AM
AM Census Count Conducted
8:57 AM
Body Alarm Testing Complete
9:31 AM
-2 FT REL:
,
788
75/5
10:00 AM
I/M
out to L-Hosp w/bop staff
787
75/5
11:00 AM
Mainline feeding in progress
12:30 PM
PM Census Count Conducted
787
75/5
12:45 PM
I/M
out to Court
786
75/5
1:54 PM
I/M
moved from GN to HA
2:00 PM
I/M
return from L-Hosp
787
75/5
3:00 PM
I/M
return from Court
788
75/5
3:45 PM
Institution lockdown in progress for count.
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
788
75/5
Visitation: 11 South (odd)
Inmates
Adults
Children
Total
19
28
8
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored: 0
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 788; SHU: 75; 10-South: 05; SHU OBS: 00;
CONFIDENTIAL
SDNY_00010071
EFTA00034068

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Act Lt
Local Hosp: 01; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00010072
EFTA00034069

=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU:
SHIFT-DAY-DATE: E/W Tuesday, July 09, 2019
Beginning Count: 788
75/5
Daily Sensitive Information.
E/W
I/M
at local Hosp w/USMS Guards.
I/M
on Psych Obs. w/inmate companion.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
Address System, due to, system malfunction. Restraint Equipment
4:00 PM
788
75/5
Cage inventory conducted. All equipment accounted for. Metal
Detector checks conducted. All operative w/the exception of Rear
Gate. Roof Check completed. All secure. Temporary Chit
Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:00 PM
NYPD Phone Check #3962
4:05 PM
Body Alarm testing in progress.
4:35 PM
Body alarm testing completed.
5:09 PM
Good verbal
5:32 PM
Clear institutional count.
788
75/5
5:45 PM
-1 Gold crest nursing facility:
under USMS
787
75/5
watch.
6:10 PM
4 inmates released from ZA to general population
71/5
6:45 PM
+6 New commits:
793
71/5
6:59 PM
-1 Bail/Bond :
792
70/5
8:00 PM
Trash run commenced.
8:44 PM
Trash run complete.
10:00 PM
Institutional count in progress.
10:35 PM
Good verbal count announced.
10:45 PM
Clear institutional count announced.
Relieved of duties by Lt
as M/W Operations
12:00 AM
792
70/5
Lieutenant.
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored: 0
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 792 ; SHU: 70; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 02; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00010073
EFTA00034070


c1: EFTA00035530
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035530.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: f/u List for Week of August 5, 2019
Date: Fri, 02 Aug 2019 13:28:50 +0000
Importance: Normal
Attachments: TEXT.htm; 8-2-19.xlsx
See attached.
has 6, but one is just a mental status check and should be quick. The new extern has 5. Thanks!
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
Office:
EFTA00035530


c1: EFTA00035297
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035297.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: MDS code for Epstein
Date: Wed, 24 Jul 2019 15:15:58 +0000
Importance: Normal
Attachments: TEXT.htm
I'm sorry! I had it checked off that I did it. Maybe I didn't hit enter. Thank you. It was 1:40 AM.
>>>
7/24/2019 10:31 AM >>>
I just went to enter his MDS code and realize you didn't yet enter it. Just want to be sure, is 0140 the start time? I can enter
yours and mine now.
EFTA00035297


c1: EFTA00034370
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034370.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
NATIONAL SUICIDE PREVENTION PROGRAM
SUICIDE RECONSTRUCTION MATERIALS
(6-30-2015)
The following is a list of requirements, resources and documentation needed to conduct a thorough
reconstruction. It is also important to have one person identified who will coordinate documentation collection,
interview scheduling, and serve as a contact person for the reconstruction team. Typically, this person would be
the SIA. Having the following items collected in a tabulated binder will expedite the review process and ensure
that relevant data is examined. Please remember that not all items will be available or applicable to every case.
A copy of this binder will be a permanent record that leaves with the reconstruction team.
Cell/Location of Suicide is secured until the arrival of the Reconstruction Team when feasible
TRU-INTEL Download Report of Incident (583), 586, & Global Report
TRUVIEW Report - Money Received/Sent: Phone Lists; Calls; Email Lists: Messages; Visitor Lists; Visits; Timeline
Memorandums From Staff (List of All Staff Involved)
Photographs of Scene, Deceased and Autopsy - Saved to a CD/DVD - Please do not print.
All Video Showing Scene and Staff Response - If none, documentation noting why not - Saved to a CD/DVD
Video of the Scene for the Eight Hours Preceding Incident - Saved to a CD/DVD
Police Report when appropriate
FBI Referral including acceptance or declination
Inmate Mass Interviews (if applicable)
Last Staff Member to See Inmate Alive
Last Inmate to See Inmate Alive
Sentry Documentation: PP44 Inmate Profile, PP37 Inmate History, 41 Inmate Load Data, 10 CMC Clearance and Separtee
Data, G0 Security/Designation Data, J8 Assignment History, 15 Chronological Disciplinary Record, PSCD Sentence Data
SIS Case File Index
Receipt of Property Form
Evidence Recovery Log (if applicable)
Chain of Custody
Photograph Logs
Coroner's Receipt
Psychology File (PDS-BEMR)
Medical Information/Records (BEMR)
BOP Twenty-Four Hour Death Report
Multi-Level Mortality Review Report
Judgment & Commitment Order
Pre-Sentence Report
Any Note(s) Left Behind by Deceased
Most Recent Screening For Risk of Victimization & Abusiveness
Detailed Time Line (Minute by Minute Breakdown of What Occurred)
30 minute SHU rounds for one week prior to suicide if in SHU or secure unit
Staff Sign-In Log 1 Week Prior to Suicide (SHU)
Detention Orders
Secured Personal Property - Please do not send property home until team arrives and reviews.
Notification of Death
Autopsy Request & Report
BP 292's & 295's - (SHU Program)
Available for Review Only - - Please do not make copies:
Hard Medical File (when one exists)
Inmate Central File
CONFIDENTIAL
SDNY_00010817
EFTA00034370


c1: EFTA00035468
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035468.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Ok
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 7/18/19 3:02 PM (GMT-05:00)
To:
i
>,
>,
>
Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054
>>>
07/18/2019 15:02 >>>
FYI Epstein was not granted bail. He returned from court wo incident.
Associate Warden (O)
ECI Estill
EFTA00035468


c1: EFTA00034228
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034228.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Metropolitan Correctional Center
New York, New York
Discipline Hearing Docket
Date: 08-01-2019
Time
Report
Name and
Code
Action
Number
Register No.
Taken
0921
3281411
108
DIS GCT:
41 DAYS
"I am guilty, I had the phone"
DS:
45 DAYS
LP VISIT:
365 DAYS
3282555
EPSTEIN 76318-054
228
Insufficient evidence to support prohibited act.
0939
3251075
108
DIS GCT:
41 DAYS
DS:
60 DAYS
"Removed from Hearing for
LP VISIT:
720 DAYS
being Belligerent"
Reviewed by:
L. N'Diaye, Warden
CONFIDENTIAL
SDNY_00010565
EFTA00034228


c1: EFTA00034649
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034649.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with
the disciplinary process. Thanks in advance.
CONFIDENTIAL
SDNY_00011848
EFTA00034649


c1: EFTA00035009
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035009.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Sat 8/10/2019 1:26:25 PM
Subject: Daily Activities Report/Lieutenants Log....8-09-2019
Daily Activities Report 8-09-2019.docx
LIEUTENANT'S LOG 08-09-2019.docm
CONFIDENTIAL
SDNY_00013098
EFTA00035009


c1: EFTA00035414
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035414.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
OF
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(646) 836-6300, (646) 836-7751 (Fax)
MEMORANDUM FOR ROCCO LUPO, FOOD SERVICE ADMINISTRATOR
FROM:
B. Boney, Cook Supervisor
SUBJECT:
Authorization to Feed Meals in the Attorney Conference
Room
On Saturday July 20, 2019 food service received a phone call from the
Lt. Office extension asking that a regular Styrofoam tray be sent up
to attorney conference for inmate Epstein, who was in attorney
conference at the time. The caller, which was identified as
,
was notified by myself that inmate Epstein does not receive a regular
meal, he receives a common fare meal, and his meal was sent to his
unit which was 9S.
stated that inmate Epstein was to be feed
in attorney conference. I then contacted 9S and let them know that
needed for inmate Epstein's common fare to be sent to
attorney conference. I also notified cook supervisor Smith on July
23, 2019 that inmate Epstein was being feed in attorney conference
when he is there, as per the information that I received from the Lt.
EFTA00035414


c1: EFTA00034635
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034635.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
1. Epstein #76318-054 (9S)- Psych Observation Follow up. He said he is going to court on Wednesday.
2.
SENTRY noted depression and his PSIQ had "tense, nervous, anxious" and "sad, tearful depressed"
endorsed. It was unclear which symptoms he endorsed "No" to: Feeling hopeless about life" or "hearing voices or seeing things."
CONFIDENTIAL
SDNY_00011799
EFTA00034635


c1: EFTA00035703
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035703.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
OF
FEDERAL DEFARTMENT BUREAU OF justice
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
From:
, M.D., Acting Clinical Director
DATE: July 30, 2019
TO: Operation and SHU Lieutenants.
Regarding: Extension Cord for Epstein, Jeffrey # 76318-054
The above inmate needs to have access to an electrical extension cord for him to use during
the evening to plug in his CPAP machine.
EFTA00035703


c1: EFTA00034143
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034143.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 08, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
(Vacant), Associate Warden (0)
,
Associate Warden (P)
,
Executive Assistant
,
Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 07, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported correctional assignment internal #2 was
vacated due to shortage of staff and one new commit inmate
Williams #76319-054; self-surrender.
Day Watch Shift:
Lt.
reported Correctional assignments 10 south #2, SHU
#2, And SHU #3 vacated due to a shortage of staff.
Evening Watch Shift:
Lt.
reported Correctional assignments 10-South #2, SHU #4,
and internal #2 vacated due to a shortage of staff. Inmate Epstein
#76318-054 from EN to ZA.
CONFIDENTIAL
SDNY_00010294
EFTA00034143

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M Cherry #76218-054 at Local Hosp. w/USMS Guards
NEW ADMISSIONS TO MCC New York:
Williams #76319-054
RELEASED FROM MCC NEW YORK:
None
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
Epstein #76318-054
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
MISSING EQUIPMENT INVENTORY FORM:
CONFIDENTIAL
SDNY_00010295
EFTA00034144

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 05
SICK LEAVE: 11
OFFICIAL TIME: 00
SUSPENSION: 00
FFLA: 01
FMLA: 00
COP: 02
AWOL: 01
ADVANCE LEAVE: 00
LWOP: 01
ADMIN LEAVE: 00
COMP TIME: 00
TRAINING: 00
GLYNCO: 00
LWOP (M) : 00
TOA: 00
EPO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 30
Hours = 223.45
E-1 COMPTIME:
Number of staff = 00
Hours = 00.00
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
CONFIDENTIAL
SDNY_00010296
EFTA00034145

=== Page 4 ===
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-07-2019 / 12:00 AM
UNIT B-A: 28
UNIT E-N: 85
UNIT E-S: 81
UNIT G-N: 79
UNIT G-S: 94
UNIT H-A: 00
UNIT I-N: 86
UNIT K-N: 90
UNIT K-S: 156
UNIT Z-A: 76
UNIT Z-B: 05
TOTAL:
790
CONFIDENTIAL
SDNY_00010297
EFTA00034146


c1: EFTA00035362
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035362.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Here is the updated draft. Any further edits?
>>>
8/10/2019 1:32 PM>>>
Can you add this statement
EFTA00035362


c1: EFTA00035413
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035413.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Attachments from 583
Date: Fri, 02 Aug 2019 14:26:01 +0000
Importance: Normal
Attachments: Epstein_Documents.pdf
EFTA00035413


c1: EFTA00035072
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035072.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Please check your email. I resent the 4 emails. The attachments appear fine on my end. Please advise if the attachments are
clear.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
>>>
> 8/12/2019 3:35 PM>>>
When I try to open it says "document cannot be opened because it is corrupted or damaged"
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
)"
>
Date: 8/12/19 3:33 PM (GMT-05:00)
To:
Cc:
>
Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054
>>>
-
)" 08/12/2019 15:33 >>>
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
EFTA00035072


c1: EFTA00034632
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034632.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Sun 7/28/2019 11:36:39 AM
Subject:
Suicide Watch/Psych Observation Update
TEXT.htm
Inmate
is being taken off of Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pending Bedspace for SHU
1, Lopez #20472-038
Thank you,
CONFIDENTIAL
SDNY_00011792
EFTA00034632


c1: EFTA00035704
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035704.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
>
To:
Subject: Lieutenant's log and daily activity log for Sunday, August 4, 2019.
Date: Mon, 05 Aug 2019 10:00:17 +0000
Importance: Normal
Attachments: TEXT.htm; LIEUTENANT'S_LOG_08-04-2019.docm; Daily_Activities_Report_8-04-
2019.docx
Lieutenant's log and daily activity log for Sunday, August 4, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, N.Y. 10007
EFTA00035704


c1: EFTA00035365
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035365.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Cc:
Subject: Re: Jeffrey Epstein 19 cr 490
Date: Mon, 12 Aug 2019 18:33:11 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_12_14_31_06.pdf
Good afternoon,
Attached please find Warden
response to Your Honor's inquiry. Please let us know if you need further information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>> <
> 8/12/2019 12:47 PM >>>
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)
EFTA00035365


c1: EFTA00034957
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034957.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from Attorney Conference, please
move him into a different cell.
Thank you,
CONFIDENTIAL
SDNY_00012961
EFTA00034957


c1: EFTA00034525
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034525.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Sun 8/11/2019 7:30:17 PM
Subject: Rounds
TEXT.htm
Rounds.pdf
Information
CONFIDENTIAL
SDNY_00011275
EFTA00034525


c1: EFTA00035620
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035620.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 07, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
Associate Warden (0)
,
Associate Warden (P)
,
Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for August 06, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported no significant incidents occurred on the
Morning Watch shift.
Day Watch Shift:
Lt.
reported I/M's
#85428-054,
#79455-054
placement on the Special Housing unit for Possession of a Weapon.
Correctional assignments Phone Monitor, 3 Sally Officer, SHU #4,
10 South #2 vacated, due to, a shortage of staff.
Evening Watch Shift:
Lt.
reported no significant incidents occurred on the
Evening Watch shift.
EFTA00035620

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
#85978-054 on Suicide Watch w/inmate companion
I/M
#86463-054 awaiting bed space (SHU)
NEW ADMISSIONS TO MCC New York:
#87077-054
#87078-054
#76326-054
RELEASED FROM MCC NEW YORK:
None
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
#79455-054 (Code #104)
#85428-054 "
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
Staff Search
Chapel
SIS Office
Central Tool Room
Sallyport 2
MISSING EQUIPMENT INVENTORY FORM:
Sallyport 2
Staff Search
Roof Recreation
EFTA00035621

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIZED:
FURLOUGH: 00
LWOP: 00
ANNUAL LEAVE: 05
ADMIN LEAVE: 00
SICK LEAVE: 05
COMP TIME: 00
OFFICIAL TIME: 04
TRAINING: 08
SUSPENSION: 01
GLYNCO: 00
FFLA: 00
LWOP (M) : 03
FMLA: 00
TOA: 01
COP: 04
EPO: 00
AWOL: 11
TRAVEL: 02
ADVANCE LEAVE: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 27
Hours = 206.30
E-1 COMPTIME:
Number of staff = 01
Hours = 08.00
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
EFTA00035622

=== Page 4 ===
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
08-06-2019 / 12:00 AM
UNIT B-A: 26
UNIT E-N: 86
UNIT E-S: 83
UNIT G-N: 80
UNIT G-S: 80
UNIT H-A: 02
UNIT I-N: 83
UNIT K-N: 88
UNIT K-S: 138
UNIT Z-A: 78
UNIT Z-B: 05
TOTAL:
759
EFTA00035623


c1: EFTA00034377
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034377.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W)
Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized).
Associate Warden
MCC New York
150 Park Row
New York NY 10007
NYM/AW-Programs~@bop.gov.
-
CONFIDENTIAL
SDNY_00010844
EFTA00034377


c1: EFTA00035537
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035537.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
I think you forgot to put in the GAN yesterday indicated Epstein went on Watch as per your on call phone call.
EFTA00035537


c1: EFTA00034716
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034716.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
( Preferred Voice )
( Work Voice )
( Preferred Fax )
( Preferred Internet )
Version
2.1
PRODID
-//Novell Inc//Groupwise 12.0.3
X-GWTYPE
USER
Formatted Name
Name
Family:
First:
Middle:
Prefix:
Suffix:
Electronic Mail Address
( Preferred Internet )
UID
2F982B80-14C3-0000-9B47-BF62C05F1E96
Telephone Number
( Preferred Voice )
Telephone Number
(Work Voice )
Telephone Number
( Preferred Fax )
Title
Last Revision
20190724T132829Z
CONFIDENTIAL
SDNY_00012138
EFTA00034716


c1: EFTA00034588
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034588.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Lieutenant's log and daily activity report for Sunday, July 14, 2019.
L.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00011568
EFTA00034588


c1: EFTA00034138
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034138.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 07, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
Warden
(Vacant), Associate Warden (0)
Associate Warden (P)
/
Executive Assistant
Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 06, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported NO DISCREPANCIES ON SHIFT.
Day Watch Shift:
Lt.
reported Correctional assignment 10 south vacated due
to a shortage of staff. Inmate Johnson #50972-054 removed from KN
to ZA.
Evening Watch Shift:
Lt.
reported Correctional assignment 10-South #2 and SHU
#2 vacated due to a shortage of staff.
CONFIDENTIAL
SDNY_00010276
EFTA00034138

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M Cherry #76218-054 at Local Hosp. w/USMS Guards
NEW ADMISSIONS TO MCC New York:
Epstein #76318-054
RELEASED FROM MCC NEW YORK:
None
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
None
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
Video Monitoring
Tool Room
Safety
Training
Education
Recreation
Sallyport 2
Correctional Systems
Mail Room
Rear Gate
MISSING EQUIPMENT INVENTORY FORM:
Rear Gate
Roof Recreation
2nd Floor Sallyport
R&D
CONFIDENTIAL
SDNY_00010277
EFTA00034139

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 04
SICK LEAVE: 09
OFFICIAL TIME: 00
SUSPENSION: 00
FFLA: 00
FMLA: 00
COP: 02
AWOL: 00
ADVANCE LEAVE: 00
LWOP: 02
ADMIN LEAVE: 00
COMP TIME: 00
TRAINING: 00
GLYNCO: 00
LWOP (M) : 00
TOA: 00
EPO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 27
Hours = 197.45
E-1 COMPTIME:
Number of staff = 00
Hours = 00.00
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
CONFIDENTIAL
SDNY_00010278
EFTA00034140

=== Page 4 ===
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-06-2019 / 12:00 AM
UNIT B-A: 28
UNIT E-N: 86
UNIT E-S: 81
UNIT G-N: 79
UNIT G-S: 94
UNIT H-A: 00
UNIT I-N: 86
UNIT K-N: 90
UNIT K-S: 156
UNIT Z-A: 74
UNIT Z-B: 05
TOTAL:
789
CONFIDENTIAL
SDNY_00010279
EFTA00034141


c1: EFTA00035652
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035652.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Ok. Swapped with Epstein drama.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>>
7/30/2019 2:05 PM >>>
She's working on
I'll do
>>>
7/30/2019 2:02 PM >>>
Is she working on it?
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>>
7/30/2019 2:02 PM >>>
Sample 409
EFTA00035652


c1: EFTA00034473
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034473.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
NYM/Executive Staff|
From:
Sent:
Mon 8/12/2019 6:46:47 PM
Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054X
TEXT.htm
Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx
Updated time line.
CONFIDENTIAL
SDNY_00011034
EFTA00034473


c1: EFTA00035545
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035545.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
>
To:
>
Subject: Re: Epstein #76318-054
Date: Wed, 24 Jul 2019 16:41:58 +0000
Importance: Normal
Attachments: TEXT.htm;
Sure, I will talk to RN
If he doesn't have the med, let me ask MD for a new Rx.
Thank You,
CAPT, U.S. Public Health Service
Chief Pharmacist
MCC New York
150 Park Row,
New York, NY 10007
Phone:
Fax:
"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE
information, it should be properly delivered, labeled, stored, and disposed of according to policy."
Commissioned Corps of the United States Public Health Service -
"Protecting, promoting, and advancing the health and safety of the
Nation"
>>>
7/24/2019 11:34 AM >>>
Okay, thank you. Perhaps you can advise the Duty PA to ensure the inmate receives the medication while on Psychological
Observation? If not, I can do so.
>>>
7/24/2019 11:32 AM >>>
Hello,
Hm.. his docusate sodium 100mg (colace) was filled for a 30 day supply on 7/12..?
Thank You,
CAPT, U.S. Public Health Service
Chief Pharmacist
MCC New York
150 Park Row,
New York, NY 10007
EFTA00035545

=== Page 2 ===
Phone:
Fax:
"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE
information, it should be properly delivered, labeled, stored, and disposed of according to policy."
Commissioned Corps of the United States Public Health Service -
"Protecting, promoting, and advancing the health and safety of the
Nation"
>>>
7/24/2019 10:57 AM>>>
CAPT
This inmate, who is currently on Psychological Observation, said he has not been receiving his constipation medication.
EFTA00035546


c1: EFTA00034959
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034959.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 29, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
/ Warden
,
Associate Warden (0)
,
Associate Warden (P)
,
Executive Assistant
,
Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 28, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported Fire Watch in Progress. Inmate
transferred to special housing.
Day Watch Shift:
Lt.
reported Fire Watch in progress. Correctional
assignments Search officer, SHU #3, 10-South #2, Search Officer,
and Phone monitor unassigned, due to a shortage of staff.
Evening Watch Shift:
Lt.
reported Fire Watch in progress. Correctional
assignment 10 South #2, unassigned due to a shortage of staff.
Unwitnessed fight on unit 7 South, I/M
escorted to
the local hospital for treatment and I/M
transferred to special housing.
CONFIDENTIAL
SDNY_00012968
EFTA00034959

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M Epstein #76318-054 on Psych Observation w/inmate companion
I/M
on Psych observation w/inmate companion
NEW ADMISSIONS TO MCC New York:
None
RELEASED FROM MCC NEW YORK:
None
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
None
MISSING EQUIPMENT INVENTORY FORM:
None
CONFIDENTIAL
SDNY_00012969
EFTA00034960

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 03
SICK LEAVE: 06
OFFICIAL TIME: 00
SUSPENSION: 00
FFLA: 00
FMLA: 00
COP: 01
AWOL: 01
ADVANCE LEAVE: 00
LWOP: 01
ADMIN LEAVE: 00
COMP TIME: 00
TRAINING: 00
GLYNCO: 00
LWOP (M) : 01
TOA: 02
EPO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 23
Hours = 165.15
E-1 COMPTIME:
Number of staff = 02
Hours = 16.00
CONFIDENTIAL
SDNY_00012970
EFTA00034961

=== Page 4 ===
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-28-2019 / 12:00 AM
UNIT B-A: 26
UNIT E-N: 87
UNIT E-S: 85
UNIT G-N: 70
UNIT G-S: 91
UNIT H-A: 02
UNIT I-N: 93
UNIT K-N: 88
UNIT K-S: 137
UNIT Z-A: 73
UNIT Z-B: 05
TOTAL:
767
CONFIDENTIAL
SDNY_00012971
EFTA00034962


c1: EFTA00035539
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035539.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "
To:
>
Subject: grapes
Date: Wed, 24 Jul 2019 11:57:57 +0000
Importance: Normal
Attachments: TEXT.htm
look what i just sent you about epstein - why does
tell me to send it to
? shouldn't this be her job as boss?
EFTA00035539


c1: EFTA00034379
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034379.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
PSYCH OBSERVATION LOG
NAME: Epstein
REGISTRATION#: 76318-054
OBSERVATION STARTED: 7/8/19@ 6PM
OBSERVATION ENDED: 7/10/19 9 AM
PLEASE RETURN LOG TO PSYCHOLOGY AFTER
THE OBSERVATION HAS ENDED.
THANK YOU.
ITEMS ALLOWED:
Regular Clothes
Safety Toothbrush
Newspaper/Magazine
Books (softcover only)
Safety Pen and Paper
Toilet Paper
Legal Mail
Other
SW Blanket & SW Mattress must be used even on
Psych Observations.
If nothing is checked with a silver marker, only a
Suicide Smock and Suicide Blanket are allowed.
CONFIDENTIAL
SDNY

=== Page 2 ===
Name of Inmate On Suicide Watch or Psych Observation: Epstein
Registration #: 76318-054
EATING/SHOWER CHART
DATE
BREAKFAST
LUNCH
DINNER
LIQUIDS
OFFERED
RECEIVED
7-9-19
&
A
SHOWER
SHOWER
7/10/19
Please check the appropriate box if the person on
Suicide Watch/Psych Observation actually eats his
meal. Do not check the box if he just received it,
but did not eat it.
Place a check in the "Liquids" box each time the
person drinks.
Thank you.
CONFIDENTIAL
SDNY_00010877
EFTA00034380

=== Page 3 ===
7/8/19 Epstein 76318-054
6:00PM Inmate Companion Jeffrey Weber 85377054
shift for Inimate Epstein 76318-054 in cell #4
assumes the responsibility for # the Psych Watch
on 7/8/19 at 6 PM Jeffrey Waler
SW
6:15PM Ininate Epstein is deting to I/EWeber about
the kinds of crazy things he has seen ds an I/C
JW
6.30PM Inmate Epstein is asking I/C Weber about He J.W. how life
isupstairs in a General Population Unit compared to the SHU) SW
6:45PM Ininate Epstein is sitting quietly on his bed.
7:00PM Inmate Epstein is lying quetly in bed
JW
7:15PM Inmate Epstein is sleeping
JW
7:30PM Inmate Epstein is sleeping
JW
7:45PM Inmate Epstein is sleeping
SW
8:00PM Inmate Epstein is sleeping
JW
8:15PM Inmate Epstein is sleeping
JW
8.30PM Imate Epstein is sleeping
SW
8:45PM Ininate Epstein is sleeping
SW
9:00PM Inmate Epstein is lying quetly in bed
SW
9:15PM Immate Epstein is pacing around in his cell.
JW
9:30PM Inmate Epstein is pacing around in his cell.
JW
9:45PM Inmate Epstein is lying quitly in bed
SW
10:00PM Inmate Epstein appears to be slee ping
SW
10:15PM Inmate Epstein appears to be sleeping
SW
CONFIDENTIAL
SDNY_00010878
EFTA00034381

=== Page 4 ===
7/8/19 Epstein 76318-054
10:30PM Inm ate Epstein is sleeping
SW
10:45PM Inmate Epstein is sleeping
DW
11:00PM Endof of shift for Inmate Companion Weber
85377-054 Jeffrey Weler
SW
Lt ROS
113R Inmate BRANDON DeCAPUA #16520-055
assumes responsibility for thepsych
observation of hmate EPSTEIN#76318-054
in cell#4 ON 7/8/19 at 11°Pm Bhanks BD
1115pm / mate EPSTEIN IS SLEEPING
BD
1125m Imate EPSTEIN is laying down, / asked if
1123pm Imate EPSTEIN IS up using bathroom
BD
heate dinner becauseds not logged.-
He said hawas offered disnerout
1130m lmete EBSTEIN is layingdown
refused because it was resty (Heisright)RD BD
11th Imate EBSTEIN is laymodowns
BD
120AM Staffrounds
12AM Immate EPSTEIN is sleeping
BD
B
12'AM imate EPSTEIN is awake pacing cell
BD
1230 Inmate EPSTEIN is paceing, used bathroom,
then lays down
BD
12th AM Imate.E.PSTEIN is paceing his cell
BD
CONFIDENTIAL
SDNY_00010879
EFTA00034382

=== Page 5 ===
100m 05 Inmate EPSTEIN is laying down
AM Inmate EPSTEIN is packing his cell
2000
B
AM 15 25 Imafe EPSTEIN IS paceinghis cell
BD
AM Staff rounds
BD
\ m Hu
13Am trmate EPSTEIN is pacngcell
BD
45 45AM AM Immate EPSTEIN is talking to me and I'm
him explaining prisonlifeard ettiquite to -
BD
26AM 15 Still explaining
BD
130 AM Still explaining
BD
AM Still explainiquation prisons, the basics
of whats what, who's who, and how's
how.
BD
23 Class down is over lamate EPSTE IN is laying
BD
2 Am End of ShiffB. sleeping
245m Imate EPSTEIN is
BD
8
2:00 3.D.M.T/C Allev WAlker started stift 86900 054
AW
3:44TM Epstein APPEARS to be sleep
AW
3:2m Epstein APPEAS to be sleep
AW
3434IM Epstein is using the BAthrouM
A.W
1.00AMI/M Epstein is lAying DOWN
AW
CONFIDENTIAL
SDNY_00010880
EFTA000343

=== Page 6 ===
7-9-2019
Epstein 76318-054
4:AM I/M EpsteiN is PACING his cell
AW
14:3AMI/M Epstein IS PAcing his cell
AW
4045 4.AM I/M Epstein is sltting up
AW
5:Am I/M Epstein is reAdy for breakfast.
AW
SiAM I/M Epstein is lAying DOWN
AW
B.An 7.30 I/M Epstein is LAYING DUWN
Ah
5.45 AM I/M Epstein is lAying DOWN
A.W
6.AM I/M Epstein is lAying DOWN
AN
BAn 15 I/M Epstein is 14ying DOWN
Aw
16.Am 30 I/M apstein is laying Dohn
Adv
6:Am 145 I/M Epstein IS ready for breakfas
Ail
7:Am I/C Alien WAlker 86900-054 Shift ENDS
AV
AM
D/h Lt Dut 7-9-19
7:00 start Neuros Guft Ruchard Marti Nez 47758050
70A
boals
Psych visit + review of by
715
A
interving
730
A
/
245
Information
Das
8:00 T/M Epstein is Setting down on the bed
R
8:15 1/M Epstein is pacing his all
RM
8:20' An F/M Eptein is going for Visit
RM
8:30 F/M EPSteiN is on Visit
R
CONFIDENTIAL
SDNY_000108
EFTA00034

=== Page 7 ===
EPstein # 76318-054
8:45 A I/M Epstein Still out
RM
9:00 F/M Epstein Still out
AM
RM
9.15 F/M stell out
RM
9:30AM F/M Epstein still out
RM
9:45 DM 5/m Epstern Still out
RM
0:00 All I/M Epstein Still out
PM
10:15 AM For Epstein Still out
RM
10:30 AM I/M Epstein still out
RM
10:45 I/M Epstein still out
AM
RM
11.00 DM I/M Epstern Still out
RM
11:15 AM I/m Epatem Stell out
RM
1:25 AA Inmak companion Dwayne Carley Assures responsibility
86700054
for inmale Epstein 76318-054 whom which DC
11:30AM
is still out
PC
11:45 AM Inmate EpskinD is still OUT
DC
1200 PM Inmate Epstein JUST CANE back
Dd
1215 PM
Inmale Epstein is eating lunch
Dd
230 * Epstein WAS JUST TAken TO see Poctor DC
1245 PM Inmate Epstein is still OUT
Dd
100 PM
Inmate Epslexio is stil at S cell TO Ductor Dd
1:15PM.
Inmate Epstein is still at TO doctor
DC
1:19PMInmak Epstein hAs? Returned
Dd
1:30PM
Inmate Epstein talking to me
Dd
CONFIDENTIAL
SDNY_00010882

=== Page 8 ===
7/9/19
Cont,
EPSTEIN 76318-054
1:45PM Inmate Epstein is sitting P talking to Me-pc
2:00PM Inmate Epskin WAS TAken out by officer
8
215PM Inmate Epstein is still at
DC
230PM Inmate Epstein IS still out
Dd
245PM Inmale Epstein IS still at
Dd
3:00Pm Inmate Epstein IS still out
pcl
2
End of s llift 867000521
13:00 INC MILLER 85771-054 ASSUMES RESPONSIBILITY
FOR INMATE ESPEPSTEIN #76318-054 cell 4 thy
PSYCH/OBS WATCH
3:00PM
INMATE EPSTEIN IS OUT
DM
3:15PM
INMATE EPSTEIN Is OUT
DM
3:30Pm INMATE EPSTEIN IS OUT
DM
4.00 3:45PM PM INMATE EPSTEIN IS OUT
DM
INMATE
EPSTEIN IS OUT
PM
4.15th INMATE
EPSTEIN IS OUT
DM
4:30 INMATE EPSTEIN IS OUT
DM
4:45PM INMATE EPSTEIN IS OUT
DM
5:00 PMS INMATE EPSTEIN IS OUT
DM
5:15 m INMATE EPSTEIN IS OUT
DM
5:30Pm Lt Rands
5:30PM PM INMATE EPSTEIN IS OUT
OX
5:45 INMATE EPSTEIN IS OUT
DN
CONFIDENTIAL
SDNY_000108
EFTA0003

=== Page 9 ===
7/9/19 EPSTEIN 76318-054
6:00 INMATE EPSTEIN IS OUT
DM
6:15PM INMATE EPSTEIN IS OUT
DM
6:30PM INMATE EPSTEIN IS OUT
DM
6:45 INMATE EPSTEIN IS OUT
DM
7:00 INMATE EPSTEIN IS OUT
DM
END OF SHIFT
7.00 I/@ amensey # 89673-053 appreming
responsibility for Ilan Epstent#76318-694 6199
7:19
Item Epstein is out
4DO
7:30
Tlan Fpsteni is out
and
THE
item Epstery is out
UPA
7:55
Item Episten has returned from his legal
4996
visit
8:00
Ilam Epster and I are talking abouth your
excorthesives
8:19
Item discussion Epteri and are continuing the
will
8:30
I/m Epstein haspansed to break WD09
teeth
8:45
they Epstern and I are tothing about have with
to handleprison
9:00
9:5
Ilw Epsten and I are tolking about arbetroys UAUL
I/m F.Astew isasking questions about co's 4
CONFIDENTIAL
SDNY_00010884
EFTA00034387

=== Page 10 ===
9:30 know Ilan Epstein is talking aboutcelebs he
was
;
9:45 Lt RDS
aug I'm Epstein is asking for his meds
were
10.00 I/cu Epsten ust received his ends
used
10:15 I/m Epstein is asking about kitchen food
you
10:30 I/m Epsten is going to sleys
wom
10:45 Flue Esstens sleeping soundly
WDC4
11:00 Ilen Epsten outfor thomight Chesaid
4Dad
good night)
11:03 I/C Mersey END SHIFT
WDay
11'm
Imate BRANDON DeCAPUA#16520-065 -
observation of limete EPSTEIN
assumestesponsibilityfor the psych -
$763,18-054 in cell #4 on 7/9/19 at 1112m-
BE
11km
Imate EPSTEIN is sleeping
BI
30
AM
Inmate EBSTEIN is awake leging pacing
12 AM Staff SOUNDS
12AM 08 Imate ERTEIN IS pacing
45 00 | MeteEPSTEIN IS using battroom
B
BD
12AM 15 Inmote EASTEIN IS pacing
BE
1230 imate EPSTEIN is pacing
BI
12AM Imate EPSTEIN is pacing
B
CONFIDENTIAL
SDNY_00010885
EFTA00034388

=== Page 11 ===
00
AM
od
AM
Imate EPSTEIN is pacing
BD
112AM
Imate EPSTEIN is Laying bounquiet
BD
Lt ROUNDS
BD
\
miny
m
15
AM
3
Immete EPSTEIN is layingdown
AM
45
AM
00
Imate EPSTEIN is sleeping
Inmate EPSTEIN is sleeping
Immote EPSTEIN issueeping
BL
2AM
213m
layingdown
Imate EPSTEIN is using bathroom, then
BD
29AM
45
hmate EPSTEIN 15. pacing
BD
2AM
/mate EPSTEIN 15 pacing
B
300M
3AM
Inmate EPSTEIN 15 packg
End of shift
BD
302
AM
I/C BRISSETT (76269-054) ASSUMES RESPONSIBILITY For
THE PSYCH OBSERVATION OF INMATE EPSTEIN (76318-057)
CELL#4 ON 7/10/19
304
/NIMATE EPSTIEN IS LATING DOWN RIGHTN IN
315
INMATE EPSTIEN IS LAYING Soun
as
INMAN EPSTRON is laych Down
335
INMATE EPSTION is WALKING ARRUND
336
ASICS IF its OKAY For HINTO WALKARWND HES ALSO
TAKINGA DEE
CONFIDENTIAL
SDNY_00010886
EFTA00034389

=== Page 12 ===
EPSTIEN 76318-054
I
345 INMATECESTEN is Pace Back AND Furth
If
lurate Erstie- ERROWN pacra M BACK
you THATE EMBER Anothers
4
45 INTATE counci PSTION is WAVONG Avenues
2
you INMANE Epstoons is WALLUG Anims Con
r/43 INMATE EPITIEN is sleeping
B
500 525 INMANE EPSTHEN sprom towsleep
630 NMATER /nm Gpann Espium is Appears sleep
Js
645 INMANE Espties isslap
600 INMATE Epsties isslapich
ts
B
65 620 INMATE Epssion is Rapier
B
630 INMAGE Enster is PACING THE COLL Is
lamger Epsker IS using j3
64/25 GRSTION us.p PACINE Is
you INMATE Epssar ASKEDMO ABUJT its BREAKANT
Inmast Bauset 76269-0521
7:15 AM I/C Albert MCDUFfie # 86768054 assumes responsibility
for inmate Epstein # 76318-054 in cell#4
as
7:30 AM AM Inmate Epstein is Sitting on the bed
Inmate Epstein is pacing around the room- am
am
7:45 Inmate Erostein is talking to the psyche
7.45 Dr
an
Psvd voit with of by
CONFIDENTIAL
SDNY_0001088
EFTA00034

=== Page 13 ===
AM
8:00 AM Inmate Epstein is sit ting on the bed
am
8:15 Inmate Epstein is pacing the room
am
330 AM Inmate Epstein istaking a shower and
JE
He will be receiving a new set of clothes
JE
W
8:45 AM Inmate is getting dressed for lawyer visit
am
9:00 Inmate Epstein has entered a regular housing unit-am am
End of shift Albert McDuffie # 86768054
CONFIDENTIAL
SDNY_00010888
EFTA0003439


c1: EFTA00034718
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034718.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 25, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
,
Associate Warden (0)
,
Associate Warden (P)
,
Executive Assistant
,
Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 24, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported 5-South Main door/Fire Exit doors and
Inner Gate inoperative. Fire Watch continues.
Day Watch Shift:
Lt.
reported Fire Watch in progress.
Evening Watch Shift:
Lt.
reported Fire Watch in progress. Correctional
assignment SHU #4 vacated, due to, a shortage of staff.
CONFIDENTIAL
SDNY_00012140
EFTA00034718

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
at Local Hospice w/USMS Guards
I/M Epstein #76318-054 on Suicide Watch w/inmate companion
NEW ADMISSIONS TO MCC New York:
Hallwood #63577-054
Latimer #79427-054
Robinson #79629-054
RELEASED FROM MCC NEW YORK:
Ayllon #86268-054
Noble #78838-054
Reese #43667-007
Robinson #79629-054
Wright #84115-083
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
Latimer #79427-054 (Pend Class)
Rosa #86324-054 (Codes #104)
Urena #28631-054 (Codes #104/108/331)
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
2 Sallyport
3 Sallyport
Central Tool Room
MISSING EQUIPMENT INVENTORY FORM:
2 Sallyport
3 Sallyport
CONFIDENTIAL
SDNY_00012141
EFTA00034719

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 06
SICK LEAVE: 05
OFFICIAL TIME: 01
SUSPENSION: 01
FFLA: 00
FMLA: 00
COP: 01
AWOL: 09
ADVANCE LEAVE: 00
LWOP: 01
ADMIN LEAVE: 00
COMP TIME: 00
TRAINING: 02
GLYNCO: 00
LWOP (M) : 04
TOA: 01
EPO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 23
Hours = 172.00
E-1 COMPTIME:
Number of staff = 01
Hours = 08.00
60-Q OVERTIME (USM MEDICAL) :
CONFIDENTIAL
SDNY_00012142
EFTA00034720

=== Page 4 ===
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-24-2019 / 12:00 AM
UNIT B-A: 26
UNIT E-N: 88
UNIT E-S: 86
UNIT G-N: 77
UNIT G-S: 92
UNIT H-A: 01
UNIT I-N: 92
UNIT K-N: 93
UNIT K-S: 138
UNIT Z-A: 68
UNIT Z-B: 05
TOTAL:
776
CONFIDENTIAL
SDNY_00012143
EFTA00034721


c1: EFTA00035813
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035813.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Epstein Draft Outline (Revised 7.15.2021)
I.
INTRODCUTION
II.
BACKGROUND
III.
RELEVANT REGULATIONS AND POLICIES
a. Standards of Conduct
i. 28 C.F.R. $ 2635.101 Basic obligation of public service (honest effort, no
preferential treatment, disclose waste/fraud/abuse, avoid appearance of
violating ethical standards)
ii. 28 C.F.R. § 2635.704 Use of Government property (no use of gov't property for
unauthorized purpose)
iii. 28 C.F.R. $ 2635.705 Use of official time (use official time in honest effort to
perform duties)
iv. BOP Program Statement 3420.11 Standards of Conduct
b. Pre-Trial Inmates
i. 28 C.F.R. Part 551, Subpart J - Pretrial Inmates
ii. BOP Program Statement 7331.04 Pretrial Inmates
C. Intake Screening
i. 28 C.F.R. Part 522, Subpart C - Intake Screening
ii. BOP Program Statement P5290.15 Intake Screening
d. SHU
i. 28 C.F.R. Part 541, Subpart B - Special Housing Units
ii. BOP Program Statement 5270.11 Special Housing Units
e. Telephone
i. 28 C.F.R. Part 540, Subpart I - Inmate Telephone Regulations
ii. BOP Program Statement P5264.08 Inmate Telephone Regulations
f. Personal Effects/Medicine
i. 28 C.F.R. Part 553, Subpart B - Inmate Personal Property
ii. BOP Program Statement 5580.08 Inmate Personal Property
iii. 28 C.F.R. Part 549, Subpart B - Over-the-Counter (OTC) Medications
iv. BOP Program Statement P6541.02 Over-the-Counter Medications
V. BOP Program Statement P6360.01 Pharmacy Services
g. Rounds & Counts
i. BOP Program Statement 5500.14 Correctional Services Procedures Manual, Ch.
3 Counts - Census Checks
h. Suicide
i. 28 C.F.R. Part 552, Subpart E - Suicide Prevention Program
ii. BOP Program Statement P5324.08 Suicide Prevention Program
iii. BOP Program Statement P5310.17 Psychological Services Manual
IV.
TIMELINE OF RELEVANT EVENTS
V.
FACTUAL BACKGROUND
a. Background Facts
EFTA00035813

=== Page 2 ===
Epstein Draft Outline (Revised 7.15.2021)
i. Overview of BOP Procedures
a) Role & Responsibilities of CO
b) Inmate Counts
c) 30-Minute rounds
d) Suicide Prevention
e) Cellmates
f) Cameras
ii. Epstein
a) General Background
b) Arrest
b. Preceding Events re: Epstein
i. Detention at MCC
ii. 7.23.2019 suicide attempt
iii. Suicide Watch
iv. Observation
V. Cellmate
C. Key Events in re: death
i. Granular 8.9.2019-8-10-2019 chronology
ii. Autopsy results
d. Noel & Thomas arrest & DPA
Nee
VI.
ANALYSIS
a. Falsification of Inmate Count
b. Failure to Conduct 30-Minute Rounds
C. Failure to Ensure Epstein Had a Cellmate
d. Violation of telephone policy
e. Violation of personal property and medication policies
VII.
CONCLUSION
a. Possibly include BOP-wide recommendations, e.g., cameras
VIII.
APPENDIX
EFTA00035814


c1: EFTA00035461
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035461.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Suicide Timeline:
RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
Friday, August 9, 2019
8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for
court (WAB-USMS-SDNY) Reyes is Epstein's cellmate.
8:30 am: inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm: inmate Epstein departs attorney conference and returns
to SHU.
7:00 pm: inmate Epstein provided a social call by IDO. IDO
reports inmate Epstein was in good spirits, nothing unusual.
Saturday, August 10, 2019
6:33 am: Body alarm activated in SHU. Staff found inmate Epstein
unresponsive in cell. Staff reported to bedside of inmate and
attempted to wake him. Control announced medical emergency. CPR
initiated
6:35 am: Medical staff (on duty PA) on site, CPR already in
progress medical staff continues CPR and AED applied
on inmate. Control called for ambulance
6:40 am:
,
AW notified
6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein
remains unresponsive. Inmate Epstein is intubated, given three
rounds of Epinephrine, IV access started, IO initiated. No pulse
found, no shock advised, inmate prepared for transport to local
hospital.
7:00 am: Institution placed on modified operations
7:10 am: EMS departs institution enroute to Beekman Hospital.
7:19 am: USMS notified of incident.
EFTA00035461

=== Page 2 ===
7:20 am: SIS Lt notified.
7:30 am:
,
Warden arrives at institution.
AW
notified.
7:32 am: PIO notified of incident by the Warden.
7:36 am: Official time of death reported by ER physician.
7:40 am: Acting Chief Psychologist notified.
8:00 am:
,
AW and
,
Captain arrives at
institution.
8:10 am: SIS Lt arrives at institution.
8:10 am: CMC and SCSS notified.
8:34 am: FBI notified.
9:00 am: AUSA notified.
9:00 am:
arrives at institution.
Cont. Saturday, August 10, 2019
9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted
with inmates assigned to tier.
9:15 am: CMC arrives at institution.
9:30 am: Acting Chief Psychologist arrived to the institution.
9:50 am: SCSS arrives at institution.
9:55 am: CMC and IDO depart institution En route to Beekman
Hospital.
10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints
and photographs taken of inmate Epstein. Inmate clothing secured
and brought back to institution.
10:00 am: Judge Berman notified.
10:15 am: CMC returns to institution.
EFTA00035462

=== Page 3 ===
Cont. Saturday, August 10, 2019
10:45 am: PIO arrived to the institution.
11:00 am: Next of kin (brother) notified by Case Management
Coordinator.
11:12 am: Press Release released to media.
11:15 am: Press Release provided to Judge Berman.
11:15 am: Crisis Support Team activated.
12:15 pm: Body released to Medical Examiner (ME) for autopsy
12:19 pm: FBI arrives.
1:35 pm: FBI arrives in Special Housing Unit.
1:40 pm: OIG notified by the Warden and they will be sending an
Agent to NYM.
2:15 pm: Crisis Support Team debrief conducted.
2:45 pm: OIG arrived in Special Housing Unit (SHU)
.
3:45 pm: OIG and FBI departed from SHU.
5:05 pm: OIG/FBI departed MCC New York.
5:30 pm: CST departed MCC New York.
10:15 pm: Computer Services Manager arrives at institution to
remove hard drives (Computers) from SHU. And replaced with new
ones.
Sunday, August 11, 2019
8:00 am: Resumed normal operations. Attorney conference visits
and social visits (Unit 3) resume.
12:15 am: Computer Services Manager departs the institution.
EFTA00035463

=== Page 4 ===
Cont. Sunday, August 11, 2019
10:40 am: OIG Agent
and Agent
arrives
at institution.
11:15 am: OIG Agent
,
departs institution with two
computers FPS 021407270 and FPS 0214207268.
2:00 pm: OIG Agent
departs the institution.
Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday August 13, 2019
7:15 am: Mr.
,
NER Correctional Services
Administrator arrives to the institution
7:25 am: Dr.
National suicide prevention
coordinator, and Dr.
,
National Sex offender
program coordinator arrives to the institution.
8:40 am: Northeast Regional Director
arrives to the
institution.
EFTA00035464


c1: EFTA00034586
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034586.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Lieutenant
Department of Justice
Federal Bureau of Prisons
NY,NY
email:
>>>
7/26/2019 11:55 PM >>>
http://www.nydailynews.com/new-york/ny-epstein-life-behind-bars-20190726-uidvknsmz5a4rbcgzfms6cqti4-story.html
Senior Officer Specialist
U.S. Dept Of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
NY, NY 10007
"Si vis pacem, para bellum."
CONFIDENTIAL
SDNY_00011539
EFTA00034586


c1: EFTA00034221
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034221.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
NYM/Exec Assistant~
Sent:
Wed 7/31/2019 10:33:28 AM
Subject: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054
Epstein Letter Vl.pdf
>>>
7/30/2019 4:01 PM >>>
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 76318-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email:
Phone: 646-836-6300
Fax: 646-836-7751
150 Park Row
New York City, NY 10007
Dear Mr. Epstein,
You called me circa August 2017 and you and I
had a Skype call with my Ph.D. student, Ms.
in December
,
2017.
CONFIDENTIAL
SDNY_00010551
EFTA00034221

=== Page 2 ===
Apr
Wins vCalc Award for
08
2016
Excellence
jonmikelballey
News
0 Comments
@ Share
I can help you.
I am now throwing you a lifesaver. You can donate to my university, the historically
black college, Morgan State University. Our accepting your $5 million will show the world
you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation
can be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which
will show the world your support for women.
Alternatively, Mark Zuckerberg gave $3 million "Breakthrough Awards" to two math
professors. You can give me a similar award. Lord Robert May of Oxford, former
President of the Royal Society, wrote to me in 2007, "I thought your analysis of the
bee epidemic was nice, and could well be useful." In 2018, I solved a problem of Pólya
Prize-winner Anders Björner which he posed in 1981 (he implied it was a "challenging
question" in 1976) about matchings in infinite geometric lattices.
I am willing to publically stand with you, and your gift could generate support for you
in the black community: public support is something you sorely need right now.
If you want to donate to a more prestigious university, the danger is that they will
reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5
million for a lectureship in Pure Mathematics. They've raised less than £10,000!
https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowship
I spoke with the head of the college and the head of development. The latter said that
accepting money from you would be "a tough one for a UK institution," but if you funded me
as an individual and pointed out to them that I could then take up the lectureship for free, they
might be open to that. The benefit to you is that I would then be an Oxford University lecturer
CONFIDENTIAL
SDNY_00010552
EFTA00034222

=== Page 3 ===
and you'd have an advocate at one of the world's most prestigious universities publically
defending you. I could probably generate positive media coverage on your behalf as an
Oxford don.
Cordially,
,
D.Phil. (University of Oxford), A.B. summa cum laude (Harvard University)
cell:
email:
Apr
Wins vCalc Award for
08
2016
Excellence
jonmikelballey to News I 0 Comments
0 Shate
CONFIDENTIAL
SDNY_00010553
EFTA00034223


c1: EFTA00034640
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034640.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Yes, just frustrated with his legal case. He is a prior cop and has just "had it" with the system and says he is innocent.
>>>
7/10/2019 10:19 AM
great, thank you. We are housing him with Epstein. Was he ok?
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
Office:
8
7/10/2019 10:18 AM >>>
yes - i saw him first
>>>
7/10/2019 10:17 AM >>>
ok, maybe you can do report writing in the afternoon. Was
seen?
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
Office:
>>>
7/10/2019 10:17 AM >>>
yea, i'm doing fine - done seeing patients now - entering notes - thank you for asking.
>>>
7/10/2019 10:16 AM
how is crisis? are you pretty much done? If not, let me know
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
Office:
>>>
7/10/2019 10:15 AM >>>
Thanks again -
,
Epstein will need a POFU tomorrow for crisis.
>>>
7/10/2019 10:14 AM >>>
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
Office:
E-mail:
CONFIDENTIAL
SDNY_00011826
EFTA00034640


c1: EFTA00035000
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035000.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Lieutenant's log and daily activity log for Sunday, August 4, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.U. 10007
CONFIDENTIAL
SDNY_00013040
EFTA00035000


c1: EFTA00035776
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035776.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. Department of Justice
Federal Bureau of Prisons
PROGRAM REVIEW DIVISION
Washington, DC 20534
June 30, 2025
MEMORANDUM FOR
ASSISTANT INSPECTOR GENERAL
INVESTIGATIONS DIVISION
FROM:
Acting Section Chief
External Audits, Planning, and Analysis Section
SUBJECT:
Status Update to the Office of Inspector General's (OIG) Final Report
dated June 26, 2023: Investigation and Review of the Federal Bureau
of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the
Metropolitan Correctional Center in New York, New York
The Federal Bureau of Prisons (BOP) appreciates the opportunity to provide a response to the Office
of the Inspector General's above referenced memorandum received on April 2, 2025. The Bureau has
completed its review of the analysis and offers the following status update regarding the analysis and
its recommendations.
Recommendation One: The BOP should implement a process for assigning a cellmate
following suicide watch or psychological observation, with criteria for exceptions based on
the particular individual or security considerations.
OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has described
the revisions it is making to Program Statement 5321.09 to address the recommendation. The
BOP has indicated that these revisions must follow the normal BOP development and Union
negotiation process. Accordingly, the OIG will consider whether to close this recommendation
after the BOP (1) finalizes policy revisions referenced in its update, and (2) provides the
finalized policy to the OIG for review.
EFTA00035776

=== Page 2 ===
BOP Response: As indicated in OIG's analysis of the BOP's previous status update, Program
Statement 5321.09, Unit Management and Inmate Program Review, will be modified to address
the recommendation. These revisions must follow the normal policy development and Union
negotiation process. Because revisions to Program Statements must follow the normal BOP
development and Union negotiation process, they are subject to change. The BOP will provide
further updates as they become available.
Recommendation Two: The BOP should establish procedures to ensure inmates at high
risk for suicide and for whom a cellmate is recommended will continue to have a cellmate
until the recommendation is changed or rescinded, including establishing a contingency
plan for cellmate re-assignment, with criteria for exceptions based on the particular
individual or security considerations.
OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has described
revisions it is making to Program Statement 5321.09 to address the recommendation. The BOP
has indicated that these revisions must follow the normal BOP development and Union
negotiation process. Accordingly, the OIG will consider whether to close this recommendation
after the BOP (1) finalizes policy revisions referenced in its update, and (2) provides the
finalized policy to the OIG for review.
BOP Response: As indicated in OIG's analysis of the BOP's previous status update, Program
Statement 5321.09, Unit Management and Inmate Program Review, will be modified to address
the recommendation. These revisions must follow the normal policy development and Union
negotiation process. Because revisions to Program Statements must follow the normal BOP
development and Union negotiation process, they are subject to change. The BOP will provide
further updates as they become available.
Recommendation Three: The BOP should evaluate its current process for obtaining and
documenting approval for social or legal visits while an inmate is on suicide watch or
psychological observation, which allows for institution-specific variations in the process,
and provide guidance on standard components that each institution should include in its
process to mitigate security issues that can arise when an inmate is on suicide watch or
psychological observation.
OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has described
revisions it is making to Program Statement 5324.08 to address the recommendation. The BOP
has indicated that these revisions must follow the normal BOP development and Union
negotiation process. Accordingly, the OIG will consider whether to close this recommendation
after the BOP (1) finalizes policy revisions referenced in its update, and (2) provides the
finalized policy to the OIG for review.
BOP Response: The BOP is in the process of revising Program Statement 5324.08, Suicide
Prevention Program, to address the recommendation, and has indicated that these revisions must
follow the normal policy development and Union negotiation process. Because revisions to
EFTA00035777

=== Page 3 ===
Program Statements must follow the normal BOP development and Union negotiation process,
they are subject to change. The BOP will provide further updates as they become available.
Recommendation Four: The BOP should evaluate its methods of accounting for inmate
whereabouts and wellbeing and make changes as may be appropriate to improve those
methods through policy, training, or other measures.
OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has described
revisions it is making to Program Statement 5500.14 to address the recommendation. The BOP
has indicated that these revisions must follow the normal BOP development and Union
negotiation process. Accordingly, the OIG will consider whether to close this recommendation
after the BOP (1) finalizes the policy revisions referenced in its update; and (2) provides the
finalized program statement to the OIG for review.
BOP Response: The BOP is in the process of revising Program Statement 5500.14, Correctional
Services Procedures Manual, to address the recommendation, and these revisions must follow
the normal policy development process. Because revisions to Program Statements must follow
the normal BOP development and Union negotiation process, they are subject to change. The
BOP will provide further updates as they become available.
Recommendation Five: BOP policy should clarify what is required of a Lieutenant when
conducting a round.
OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has described
revisions it is making to Program Statement 5500.14 to address the recommendation. The BOP
also previously indicated that the policy revisions will require Lieutenants to conduct training
sessions that allow for individual assessment and training regarding conducting rounds to be
tailored to the needs of each individual facility. The BOP has indicated that these revisions must
follow the normal BOP development and Union negotiation process. Accordingly, the OIG will
consider whether to close this recommendation after the BOP (1) finalizes the policy revisions
referenced in its update; and (2) provides the finalized program statement to the OIG for review.
BOP Response: The BOP is in the process of revising Program Statement 5500.14, Correctional
Services Procedures Manual, to address the recommendation, and these revisions must follow
the normal policy development process. Because revisions to Program Statements must follow
the normal BOP development and Union negotiation process, they are subject to change. The
BOP will provide further updates as they become available.
Recommendation Six: The BOP should continue to develop and implement plans to
address staffing shortages at its prisons.
OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has reported
that it has implemented the staffing tool for all professions, but that it is still working on several
EFTA00035778

=== Page 4 ===
other initiatives regarding staffing, including analyzing the agency's usage and effectiveness of
both recruitment and retention incentives, analyzing whether the new incentives and nation-wide
direct hire authority mentioned in its update above have made an impact on the staffing shortage,
and establishing a nationwide special salary rate for institution positions. In this update, the BOP
reported that it has analyzed its use of staffing incentives and found notable improvement in
overall employee retention rates as a result of such incentives. However, the BOP further
reported that due to budgetary constraints, the BOP is reducing or eliminating our use of
incentives effective March 23, 2025.
The OIG will continue to monitor the BOP's progress regarding staffing shortages at its prisons.
In addition, per the OIG's communications with the BOP, we believe that certain information
that the BOP has provided or will provide to Congress and the Government Accountability
Office (GAO) will facilitate the resolution and closure of this recommendation. Accordingly, we
will consider whether to close this recommendation after the BOP (1) provides the OIG any
additional contractor and BOP work product that has been submitted to the GAO in response to
the GAO Staffing Audit recommendations,; (2) provides the OIG an update on its use and
analysis of staffing incentives and any efforts to seek additional funding to continue to pursue
staffing incentives; (3) provides the OIG any additional reports submitted to Congressional
appropriation committees related to staffing; and (4) provides the OIG with an update on the
salary proposal submitted to OPM, including whether OPM has approved or disapproved of the
pay table proposals.
BOP Response: OIG indicates that it will consider whether to close this recommendation after
the Bureau:
1. Provides the OIG any additional contractor and BOP work product that has been
submitted to the GAO in response to the GAO Staffing Audit recommendations.
The BOP has not provided any additional work products to GAO.
2. Provides the OIG an update on its use and analysis of staffing incentives and any
efforts to seek additional funding to continue to pursue staffing incentives.
As stated in the previous response, the analysis has been completed as the Bureau has begun to
achieve its four identified goals with the increase in retention incentive spending. While it was
noted in the previous response an analysis was still pending for FY 2024 new hires, an analysis
was conducted from FY2021 to FY2023, and it noted an increase of 4.6% in retention rate from
83.5% to 88.1%. However, it should be noted that in an effort to remain within the Agency's
fiscal parameters, the BOP implemented significant reductions and eliminations of retention
incentives agencywide in March 2025. These changes were necessary to ensure financial
solvency and operational continuity. The BOP plans to continue to seek funding to reinstate
incentives, and/or seek funding for special salary rates to retain staff in the BOP.
EFTA00035779

=== Page 5 ===
3. Provides the OIG any additional reports submitted to Congressional appropriation
committees related to staffing.
No additional reports have been submitted to Congressional appropriation committees related to
staffing.
4. Provides the OIG with an update on the salary proposal submitted to OPM,
including whether OPM has approved or disapproved of the pay table proposals.
OPM has not provided any updates, to include approval or disapproval, of the pay table
proposals. Currently funding is not available to support BOP's request.
Recommendation Eight: The BOP should enhance existing policies regarding institutional
security camera systems to ensure they specifically state that such systems must have the
capacity to record video and that BOP institutions must conduct regular security camera
system functionality checks.
OIG Analysis: The BOP's update is responsive to the recommendation. The OIG reviewed the
BOP's new Security Camera Monthly Report and appreciates the progress the BOP has made in
creating this form and instituting the new monthly reporting process. The BOP has described
revisions it is making to Program Statements 5500.14 and 4200.12 to address the
recommendation. The BOP has indicated that these revisions must follow the normal BOP
development and Union negotiation process. Accordingly, the OIG will consider whether to
close this recommendation after the BOP (1) finalizes the policy updates referenced in its update;
and (2) provides the finalized policies to the OIG for review.
BOP Response: Program Statements 5500.15, Correctional Services Manual, and 4200.12,
Facilities Operations Manual, are being modified to include protocols and ensure accountability
regarding various aspects of the Bureau's camera systems, including but not limited to
functionality, documentation, and repair. Because revisions to Program Statements must follow
the normal development and Union negotiation process, they are subject to change. The Bureau
will provide further updates as they become available.
EFTA00035780


