# docs_fts_content

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=== Page 1 ===
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
Docament participants tipitally signed
UNCLASSIFIED
a
certified information
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 10,
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 30
Minute Round sheets for August 10, 2019 from 8:00am - 12:00am.
UNCLASSIFIED
SDNY_00017786
EFTA00035722


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=== Page 1 ===
Lieutenant's log and daily activities report for Sunday, July 21, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00010366
EFTA00034162


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=== Page 1 ===
Cc:
To:
Cc:
From:
Sent:
Sat 8/10/2019 6:21:34 PM
Subject:
Epstein, Jeffrey Edward, Reg. No. 73618-054_1
TEXT.htm
Epstein, Jeffrey Edward, Reg. No. 73618-054 1.docx
Mr.
,
Please see the attached updated time line. If you should have any questions please feel free to
contact me.
Thank you
CONFIDENTIAL
SDNY_00011167
EFTA00034503


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=== Page 1 ===
To:
];
(BOP)
];
From:
Sent:
Thur 7/25/2019 4:47:38 PM
Subject:
Re: Assistance with MCC New York
TEXT.htm
Hello,
I am here and will be able to provide any information you need. Warden
is on annual leave this
week and I am acting on his behalf. I did provide all the information that we have to
on
July 24, 2019, who passed on the information to her superiors. Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
7/25/2019 12:25 PM
Hi
I contacted Associate Warden
who is cc'd on this email, and she will be able to provide
any information that you need. If you need anything else, please let me know.
Acting SDAD/CPD
Federal Bureau of Prisons
320 1st St. NW, HOLC Bldg. 545
Washington, DC 20534
Office:
(USMS)"
7/25/2019 11:33 AM
Hi DAD
There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are
trying to get some basic information about the incident and are having a hard time getting any
information out of the facility. Is there someone we could speak to and get the basic information?
The USM and Chief for our S/New York office are having no luck with the Warden and Assistant
Warden.
CONFIDENTIAL
SDNY_00012579
EFTA00034829


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=== Page 1 ===
From:
To:
Subject: Fwd: Re: Jeffrey Epstein 19 cr 490
Date: Mon, 12 Aug 2019 18:44:42 +0000
Importance: Normal
Attachments: TEXT.htm
FYI
?
>
8/12/2019 2:42 PM >>>
please thank the Warden for his prompt response to my letter.
Richard M. Berman
On Aug 12, 2019, at 2:37 PM,
<
> wrote:
fyi
Forwarded by
NYSD/02/USCOURTS on 08/12/2019 02:37 PM
From:
To:
Cc:
Date: 08/12/2019 02:33 PM
Subject: Re: Jeffrey Epstein 19 cr 490
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)(See attached file: 2019_08_12_14_31_06.pdf)
<2019_08_12_14_31_06.pdf>
EFTA00035449


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=== 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.
CONFIDENTIAL
SDNY_00011913
EFTA00034668

=== 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:
CONFIDENTIAL
SDNY_00011914
EFTA00034669

=== 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_00011915
EFTA00034670

=== 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_00011916
EFTA00034671


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=== 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_00013249
EFTA00035028


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=== Page 1 ===
To:
From:
Sent:
Mon 7/8/2019 2:50:20 PM
Subject: Inmate Epstein, J. 76318054 = Notify Psychology ASAP when he returns from court
TEXT.htm
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
CONFIDENTIAL
SDNY_00012704
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=== Page 1 ===
From:
To:
Subject: Inmate Epstein, Jeffery
Date: Sun, 07 Jul 2019 02:58:02 +0000
Importance: Normal
Attachments: TEXT.htm
As I was doing the 10:00 PM count, I notice this inmate distraught, sad and a little confused. I asked him if he was ok? he
said, "that he's ok." but I am not convinced because he seems dazed and withdrawn. So just to be on the safe side
and prevent any suicidal thoughts can someone from Psychology come and talk with him. I don't know the inmate register
number because he is new, he is currently on 5 North. I don't know who did his in take, so I am not familiar with
any information on this inmate.
EFTA00035267


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=== Page 1 ===
To:
From:
Sent:
Sat 7/13/2019 9:21:25 AM
Subject: Daily Activities Report/Lieutenant's Log 7-12-2019
Daily Activities Report 7-12-2019.docx
LIEUTENANT'S LOG 07-12-2019.docm
CONFIDENTIAL
SDNY_00012770
EFTA00034884


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=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 26, 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 25, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported staff expressing being exhausted from
working daily overtimes. Fire Watch in Progress. Individuals from
USMS and the Daily News inquiring of institution staff about I/M
Epstein #76318-054 (Possible suicide attempt).
Day Watch Shift:
Lt.
reported Fire Watch in progress. The placement of
I/M Kaba #86931-054 on the Special Housing Unit for Possession of
a cellular telephone. Correctional assignments Search Officer,
SHU #2, SHU #4, Escort #3 unassigned, due to, a shortage of staff.
Evening Watch Shift:
Lt.
reported Fire Watch in progress. The placement of
I/M's Deleon #86132-054, Guillen #08820-070, Guillen #79465-054
on the Special Housing Unit for Possession of a cellular
telephone. Correctional assignment SHU #2 unassigned due to, a
shortage of staff.
CONFIDENTIAL
SDNY_00012172
EFTA00034730

=== 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:
None
RELEASED FROM MCC NEW YORK:
Aguilar #74458-053
Lamarco #89579-053
Murray #86974-054
Williams #06600-052
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
Deleon #86132-054 (Code #108)
Guillen #08820-070
"
Guillen #79465-054
"
Kaba #86931-054
"
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
Staff Search
2 Sallyport
SIS Office
Central Tool Room
Warden's Office
CMC Office
Correctional Systems
Mail Room
Chapel
Education
Recreation
Facilities Mgmt. Offices
MISSING EQUIPMENT INVENTORY FORM:
Staff Search
Attorney Conference
2 Sallyport
3 Sallyport
R&D
Roof Recreation
CONFIDENTIAL
SDNY_00012173
EFTA00034731

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 09
SICK LEAVE: 08
OFFICIAL TIME: 01
SUSPENSION: 01
FFLA: 00
FMLA: 00
COP: 02
AWOL: 09
ADVANCE LEAVE: 00
LWOP: 00
ADMIN LEAVE: 00
COMP TIME: 00
TRAINING: 03
GLYNCO: 00
LWOP (M) : 04
TOA: 01
EPO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 23
Hours = 181.00
E-1 COMPTIME:
Number of staff = 02
Hours = 16.00
60-Q OVERTIME (USM MEDICAL) :
CONFIDENTIAL
SDNY_00012174
EFTA00034732

=== 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:
07-25-2019 / 12:00 AM
UNIT B-A: 26
UNIT E-N: 88
UNIT E-S: 86
UNIT G-N: 74
UNIT G-S: 91
UNIT H-A: 01
UNIT I-N: 92
UNIT K-N: 92
UNIT K-S: 138
UNIT Z-A: 71
UNIT Z-B: 05
TOTAL:
774
CONFIDENTIAL
SDNY_00012175
EFTA00034733


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=== Page 1 ===
To:
From:
Sent:
Sat 8/10/2019 1:26:23 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_00010147
EFTA00034097


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=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 27, 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 26, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported Fire Watch in Progress. Individuals from
the news media posted outside the institution (Epstein #76318-054
possible suicide attempt).
Day Watch Shift:
Lt.
reported Fire Watch in progress. The placement of I/M
Brown #70786-050 on the Special Housing Unit (Pend SIS).
Correctional assignments Phone Monitor, SHU #3, SHU #4, 10-South
#2 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.
CONFIDENTIAL
SDNY_00012935
EFTA00034944

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M Epstein #76318-054 on Suicide Watch w/inmate companion
NEW ADMISSIONS TO MCC New York:
Hilario #87048-054
Hossain #87049-054
RELEASED FROM MCC NEW YORK:
Epps #86975-054
Sears #28569-057
Southwell #77179-054
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
Brown #70786-050 (Pend SIS)
Hossain #87049-054 (Pend Class.)
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
2 Sallyport
Central Tool Room
Training
Education
Recreation
Facilities Mgmt. Offices
MISSING EQUIPMENT INVENTORY FORM:
2 Sallyport
3 Sallyport
R&D
Roof Recreation
CONFIDENTIAL
SDNY_00012936
EFTA00034945

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 07
SICK LEAVE: 08
OFFICIAL TIME: 01
SUSPENSION: 01
FFLA: 00
FMLA: 00
COP: 03
AWOL: 09
ADVANCE LEAVE: 00
LWOP: 00
ADMIN LEAVE: 00
COMP TIME: 00
TRAINING: 03
GLYNCO: 00
LWOP (M) : 03
TOA: 02
EPO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 24
Hours = 186.00
E-1 COMPTIME:
Number of staff = 02
Hours = 16.00
60-Q OVERTIME (USM MEDICAL) :
CONFIDENTIAL
SDNY_00012937
EFTA00034946

=== Page 4 ===
Number of Staff = 04
Hours = 26.00
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:
07-26-2019 / 12:00 AM
UNIT B-A: 26
UNIT E-N: 87
UNIT E-S: 86
UNIT G-N: 70
UNIT G-S: 91
UNIT H-A: 01
UNIT I-N: 92
UNIT K-N: 90
UNIT K-S: 138
UNIT Z-A: 74
UNIT Z-B: 05
TOTAL:
770
CONFIDENTIAL
SDNY_00012938
EFTA00034947


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=== Page 1 ===
UNCLASSIFIED
Physical 1A/1C Cover Sheet for Serial Export
Created From:
90A-NY-3151227
Serial 125
Package:
1A57
Stored Location:
None
Summary:
(U) Package copy for
1B44. Evidence was
returned to
on 8/28/19 by SA
per EC
8/29/19 Ser. 68
Acquired By:
Acquired On:
2019-09-24
Attachment:
(U) Package copy for
1B44. Evidence was
returned to
on 8/28/19 by SA
per EC
8/29/19 Ser. 68
SDNY_00017781
EFTA00035717


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=== Page 1 ===
said I should e-mail you regarding inmate Epstein.
I did not have the Staff SW Log when I interviewed him today. I found the log in
mailbox and when I reviewed them it noted
that he told staff watching him that his cellmate tried to kill him and that he was trying to remember what happened. I was not able to
ask him about this because he was in legal all afternoon and is still there now.
CONFIDENTIAL
SDNY_00011742
EFTA00034621


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=== Page 1 ===
From:
To:
>
Subject: Re: 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 19:35:44 +0000
Importance: Normal
Attachments: TEXT.htm
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)
EFTA00035061


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=== Page 1 ===
FY2024
BACK 2 BASICS
Instructor Guide
LESSON: MANAGING HOUSING UNITS, PART Il
LENGTH: As Identified per activity
INSTRUCTOR-TO-PARTICIPANT RATIO: As indicated for each activity
OBJECTIVES:
Given the content discussed in the lesson titled, "Back 2 Basics, Managing Housing Units,
Part I," participants will be able to:
Conduct an area search of the housing unit
Conduct a cell search in a housing unit
Conduct a round in the housing unit
Conduct a bed book audit
Conduct a Fire and Security Check
METHOD OF ASSESSMENT:
Performance-Based Evaluation
PREREQUISITES:
Back to Basics, Overview and Expectations
Back to Basics, Managing Housing Units, Part I
INSTRUCTOR MATERIALS:
As indicated per activity
STUDENT MATERIALS:
As indicated per activity
REFERENCES: Back to Basics, Managing Housing Units, Part I
APPENDIX: No
POWERPOINT: No
RECOMMENDED INSTRUCTORS:
Captain and/or Lieutenant as delegated plus one (1) additional supporting employee to assist in
the oversight of individual activities.
Back 2 Basics
1
Managing Housing Units, Part II
EFTA00035872

=== Page 2 ===
FY2024
BACK 2 BASICS
Instructor Guide
SPECIAL NOTES:
The attached activities will take place in an inmate housing unit at the local facilities.
Individual activities chosen and the desired number to conduct will vary for each institution. All
options are at the discretion of the Warden for each respective facility.
Managing Housing Units, Part I must be completed prior to conducting the activities identified
in this portion of the lesson.
PRIOR TO INSTRUCTION:
1. Gather all critical information needed to effectively conduct the activity(ies). This includes:
Number of employees participating in the activity(ies).
Location of housing unit where activity(ies) will be conducted.
Location of inmates while the activity(ies) are being conducted (i.e., whether
inmates will be relocated to a different area such as Recreation, inmates will be
locked in their cells, etc.).
Specific activity(ies) to conduct with the employees.
2. Review all activities in detail, considering the information mentioned above.
3. Gather all student materials as indicated for each activity.
4. Take all materials, if applicable, to the identified housing unit.
SPECIAL NOTE: Accountability of Materials: All materials should be collected, accounted for,
and removed from the location when training and/or practical exercises are conducted in the
presence of inmates. Absolutely NO materials should be in circulation for Part II of this
lesson.
Back 2 Basics
2
Managing Housing Units, Part II
EFTA00035873

=== Page 3 ===
FY2024
BACK 2 BASICS
Instructor Guide
Activity #1: Conduct an Area Search of the Housing Unit
Time Frame: 30 minutes
Instructor to Participant Ratio: 1:30
Objectives: Given a Daily Fire and Security Inspection Report, a Commissary List, and a list of
Inmate Personal Property for the local facility, participants will be able to:
Successfully complete an area search for a housing unit.
Instructor Materials:
Pencils
Copies of Daily Fire and Security Inspection Report, local, one (1) per group of two (2)
participants
Copies of Commissary List, local, one (1) per group of two (2) participants
Copies of Inmate Personal Property, local, one (1) per group of two (2) participants
Identified tools needed to conduct the search
Instructor Notes:
1. Divide the participants into groups of two (2) participants per group.
2. Pass out one (1) Daily Fire and Security Inspection Report, one (1) Commissary List, and one
(1) Inmate Personal Property List per group.
3. Inform employees to refer to the Fire and Security Inspection Report as needed.
4. Refer to local guidance for details to conduct the search.
Debrief:
Take time shortly after conducting this activity to reflect on items noted, found, and
documented. Make any notes that may need further discussion regarding your institution.
Back 2 Basics
3
Managing Housing Units, Part II
EFTA00035874

=== Page 4 ===
FY2024
BACK 2 BASICS
Instructor Guide
Activity #2: Conduct a Cell Search in a Housing Unit
Time Frame: 15 minutes
Instructor to Participant Ratio: 1:10
Objectives: Given a Commissary List and a list of Inmate Personal Property for the local facility,
participants will be able to:
Successfully complete a cell search for a housing unit.
Instructor Materials:
Pencils
Copies of Commissary List, local, one (1) per group of two (2) participants
Copies of Inmate Personal Property, local, one (1) per group of two (2) participants
Identified tools needed to conduct the search
Instructor Notes:
1. Divide the participants into groups of two (2) participants per group.
2. Pass out one (1) Commissary List and one (1) Inmate Personal Property List per group.
3. Initiate the evaluation by assigning the participant to search a designated area.
4. Observe the participant. Limit interaction with the participant. Do not coach nor
answer questions which would give the participant an advantage.
5. The following sequence of steps should be stressed while evaluating the performance of
each participant:
6. Obtain required search tools.
7. Plan a systematic search process:
8. Verbally describe the plan for searching the area.
9. Look over the area to be searched; establish an overall impression; identify suspicious
circumstances.
10. Select a starting point.
11. Inspect the area and all contents.
12. Follow described search strategy. Ensure the participants:
Search the cell; check all movable or installed items and equipment; use tools as
appropriate; take notes of unusual circumstances or needed repairs.
Continue search after contraband is found.
Leave cell as it was found.
Confiscate and remove contraband.
Back 2 Basics
4
Managing Housing Units, Part II
EFTA00035875

=== Page 5 ===
FY2024
BACK 2 BASICS
Instructor Guide
Document the search.
Optional, prepare Work Requests.
Debrief:
Take time shortly after conducting this activity to reflect on items noted, found, and
documented. Make any notes that may need further discussion regarding your institution.
Back 2 Basics
5
Managing Housing Units, Part II
EFTA00035876

=== Page 6 ===
FY2024
BACK 2 BASICS
Instructor Guide
Activity #3: Conduct an Irregular Round in a Housing Unit
Time Frame: 15 Minutes
Objectives: Given local guidance, participants will be able to:
Conduct a successful round in the housing unit.
Instructor Materials:
Pencils
Computer with TRUSCOPE
Instructor Notes:
1. Divide the participants into groups of three (3) participants per group.
2. Provide specific guidance to groups on how to conduct an effective round of the housing
unit. Note areas that may need closer inspection.
3. Upon completion, instruct one (1) of the three (3) participants to record their findings in
TRUSCOPE.
Debrief:
Take time shortly after conducting this activity to reflect on how it went, how engaged the
participants were, and what questions were raised, if any. Make any notes that may need
further discussion regarding your institution.
Back 2 Basics
6
Managing Housing Units, Part II
EFTA00035877

=== Page 7 ===
FY2024
BACK 2 BASICS
Instructor Guide
Activity #4: Conduct a Bed Book Audit
Time Frame: 1 Hour
Objectives: Given specific instruction, participants will be able to:
Effectively conduct a bed book audit of inmates in the housing unit.
Instructor Materials:
Pencils
Picture Card File, Electronic or Paper
SENTRY Roster
Memorandum (if applicable)
Instructor Notes:
1. Retrieve the inmate bed book.
2. Print the SENTRY roster of inmates in the housing unit.
3. Provide additional guidance to employees, if needed.
4. Instruct the employees to conduct the bed book audit of the housing unit.
Back 2 Basics
7
Managing Housing Units, Part II
EFTA00035878

=== Page 8 ===
FY2024
BACK 2 BASICS
Instructor Guide
Activity #5: Conduct a Fire and Security Check of the Housing Unit
Time Frame: 30 minutes
Instructor to Participant Ratio: 1:30
Objectives: Given a Daily Fire and Security Inspection Report local facility, participants will be
able to:
Successfully complete a daily fire and security inspection for a housing unit.
Instructor Materials:
Pencils
Copies of Daily Fire and Security Inspection Report, local, one (1) per group of two (2)
participants
Instructor Notes:
1. Divide the participants into groups of two (2) participants per group.
2. Pass out one (1) Daily Fire and Security Inspection Report, one (1) Commissary List, and one
(1) Inmate Personal Property List per group.
3. Inform employees to refer to the Fire and Security Inspection Report as needed. Inform
them to consider the following:
Inspect safety items
Check light fixtures, wiring, and outlets for damage, tampering, overloading.
Check access routes for obstructions.
Check waste receptacles for improper/unsafe disposal.
Check smoke detectors/alarms/signaling devices for damage or malfunction.
Check firefighting equipment and SCBA for damage or malfunction.
Check personal safety equipment for wear and damage.
Check for the presence of contraband.
Inspect sanitation items
Check trash receptacles for cleanliness, overflow, and proper disposal.
Check structure/fixtures for dirt and damage.
Check living areas/furnishings/carpets for dirt, stains, and damage.
Check bathrooms/showers/plumbing for dirt, obstructions, and adequate supplies.
Check for signs of infestation (insects, rodents).
Inspect security items
Check gates/doors/windows for damage and tampering.
Back 2 Basics
8
Managing Housing Units, Part II
EFTA00035879

=== Page 9 ===
FY2024
BACK 2 BASICS
Instructor Guide
Check manholes/tunnels/access points for damage and tampering.
Check interior structure/features for tampering.
Check for the presence of contraband.
Check fences/perimeter walls for damage and tampering.
Check building walls/roofs for damage and tampering.
Check locks for damage, tampering, and proper operation.
Use the mallet to tap bars and grills.
Use a putty knife to check space between walls and fixtures.
Use a flashlight to check dark areas.
4. Refer to local guidance for additional details needed to conduct the search.
Debrief:
Take time shortly after conducting this activity to reflect on items noted, found, and
documented. Make any notes that may need further discussion regarding your institution.
Back 2 Basics
9
Managing Housing Units, Part II
EFTA00035880


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=== Page 1 ===
From:
To:
Subject: Re: Epstein
Date: Wed, 24 Jul 2019 16:17:00 +0000
Importance: Normal
Attachments: TEXT.htm;
Thanks
Regional Director
Northeast Region
>>>
7/24/2019 12:14 PM>>>
Hello,
Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with
who indicated that most likely he will
be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who
indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC
hearing. Should he return to SHU, he will be housed with inmate
Inmate
is a
54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender.
He is refusing to go to general population.
The other inmates in SHU were reviewed for a possible cell mate, however, inmate
and
were determined the appropriate candidates as cell mates. However,
releases on July 26, 2019. He is
also the current cell mate of inmate
We are still reviewing cases in the general population for a possible cell mate.
If I haven't addressed your questions, please call me and let me know. Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
7/24/2019 10:53 AM >>>
Thanks!!
Regional Director
Northeast Region
EFTA00035589

=== Page 2 ===
>>>
7/24/2019 10:49 AM
Below is the definition of Psychological Observation provided by
Chief Psychologist. He
will remain on Psychological Observation until tomorrow, where he will be reassessed.
DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality
disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms
begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain
in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ
from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or
engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g.,
not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable.
Psychological Observation status is intended as a temporary designation to be utilized until such time as the
inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to
his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center.
He has a pending incident report for Self-Mutilation and therefore, he will return to the Special
Housing Unit (SHU) and will be celled with inmate
Inmate
pleaded guilty in March to mailing improvised explosive devices to 13 people,
including many prominent Democratic figures, among them former President Barack Obama, former
Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and
Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers
and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
he requested Protective Custody.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
7/24/2019 9:42 AM
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status
mean?
Regional Director
Northeast Region
>>>
7/24/2019 9:39 AM >>>
Hello,
Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just
escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney
Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive
it. Thanks.
Associate Warden
MCC New York
150 Park Row
EFTA00035590

=== Page 3 ===
New York, New York 10007
Office:
Black Berry:
>>>
7/24/2019 8:45 AM>>>
- Please provide me with a daily update on this inmate, including his status and any changes/activities I should be
aware of. Thanks!
Regional Director
Northeast Region
EFTA00035591


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=== Page 1 ===
Looking for a good candidate for FCI McKean.
Good Afternoon,
This serves as notification that the position, Facility Operations Specialist (Facility Manager), GS-1640-12, FCI
McKean has been posted to USAJOBS.
The open period for Merit Promotion vacancy announcement, NER-2019-0268, is from August 15, 2019, until 11:59 p.m.
Eastern Standard Time, on September 06, 2019.
Announcement Number: NER-2019-0268
Position Title: Facility Operations Specialist (Facility Manager), GS-1640-12
Promotion Potential: 12
Duty Locations: 1 vacancy - FCI McKean, PA
Who May Apply:
BOP Employees Nationwide
DOJ Surplus and Displaced (CTAP) Employees in the local commuting area
Military Spouse under Executive Order 13832
Salary: $74,596 to $96,978/Annually
If you have any questions or concerns, please contact the Consolidated Staffing Unit.
Human Resource Specialist
Consolidated Staffing Unit
EFTA00036108


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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, August 10, 2019
Beginning Count: 758
SHU: 73/5
Daily Sensitive Information:
I/M
85775-054 on Psych Obs. w/inmate companion
M/W
I/M
#78640-054 on Psych Obs. w/inmate companion
I/M
#71230-054 on Psych Obs. w/inmate companion
I/M
#85428-054 Psych Obs. w/inmate companion
I/M
#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)
#86824-054 (DRY CELL R-A)
72/5
12:36 AM
Good Verbal count announced
12:49 AM
Clear Institution count announced
758
72/5
3:00 AM
Institution Count in progress
3:19 AM
Good Verbal count announced
3:24 AM
Clear Institution count announced
758
72/5
5:00 AM
Institution Count in progress
5:29 AM
Good Verbal count announced
5:30 AM
Clear Institution count announced
758
72/5
Lieutenant
on Board at approximately 5:30am relieving Lt
of duty.
6:33 AM
Medical emergency announced for Unit 9 South inmate Epstein
#76318-054 found unresponsive in cell 206-220 CPR in progress
6:35 AM
911 Emergency service notified
6:43 AM
E.M.S ambulance arrives to the Health Service Area, continued CPR
in progress by E.M.T.
7:10 AM
E.M.S/BOP staff depart with inmate Epstein #76318-054 via
757
71/5
ambulance to local hospital continuation of CPR is still in
progress by EMT.
7:36 AM
Bop staff called to notify institution that inmate Epstein #
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
EFTA00036050

=== Page 2 ===
UN
IT
ED
ST
AT
ES
DE
PA
RT
ME
NT
OF
JU
ST
IC
E
ME
TR
OP
OL
IT
AN
CO
RR
EC
TI
ON
AL
CE
NT
ER
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
SHIFT-DAY-DATE: D/W - Friday, August 09, 2019
Beginning Count: 757
SHU:71/5
D/W
Daily Sensitive Information:
INSTITUTION ON MODIFIED OPERATIONS
I/M
#71230-054 on Psych obs w/inmate companion
I/M
#85428-054 on Psych obs. w/inmate companion.
I/M
# 86824-054 on DRY Cell w/staff watch in R&D.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
757
71/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate. Roof Check completed.
All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6;
#5:6; #6:5; Hosp:0
Daily Hand Stamp :DJBE/LEFT HAND
8:00 AM
NYPD Phone Check #3371
8:00 AM
Body Alarm Test Initiated.
8:20 AM
Body Alarm Testing Complete.
10:00 AM
Institutional count in progress
757
71/5
11:22 AM
Good verbal count announced
EFTA00036051

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
11:24 AM
Clear institutional count
757
71/5
3:45 PM
Institutional lockdown for count.
3:57 PM
+1; I/M Mutimura #76329-054
757
71/5
3:58 PM
I/M
#86824-054 transferred to special housing (dry cell)
757
72/5
3:59 PM
-1 Bail Bond; Carreon-Macias #82858-198
756
72/5
4:00 PM
Relieved of duties by Lt. M. Cannata E/W Operations Lieutenant.
Visitation: CANCELLED
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 756 ; SHU:72 ; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
EFTA00036052

=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W Saturday, August 10, 2019
Beginning Count: 756
SHU: 72/5
Daily Sensitive Information.
INSTITUTION ON MODIFIED OPERATIONS
E/W
I/M
#71230-054 on Psych Obs w/inmate companion.
I/M
#85428-054 on PSYCH OBS. W/inmate companion.
I/M
#85775-054 on Suicide watch w/inmate companion.
I/
#78640-054 on suicide watch w/ inmate companion.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
756
72/5
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
4:00 PM
Institution count in progress.
4:01 PM
NYPD Phone Check #1980
4:16 PM
Body alarm testing in progress.
4:32 PM
Body alarm testing completed
5:02 PM
Good verbal count
5:13 PM
Clear institutional count.
756
72/5
6:00 PM
Watch call in progress
7:24 PM
I/M
#78640-054 and
#85775-054 transferred to special
756
74/5
housing (psych observation)
7:45 PM
Trash run in progress
8:42 PM
Trash run complete
10:00 PM
Institutional count in progress.
10:21 PM
Good verbal count announced.
10:38 PM
Clear institutional count announced.
756
74/5
12:00 AM
Relieved of duties by
as the M/W Lieutenant.
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 756 ; SHU: 74; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
EFTA00036053


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=== Page 1 ===
From:
To:
Subject: Daily Activities Report/Lieutenants Log....7-29-2019
Date: Tue, 30 Jul 2019 08:03:01 +0000
Importance: Normal
Attachments: Daily_Activities_Report_7-29-2019.docx; LIEUTENANTS_LOG_07-29-2019.docm
EFTA00035283


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=== Page 1 ===
You did not do the SRA, you should not have to do the competency report!!!!!!!!!!!
>>>
7/24/2019 8:08 AM >>>
which is why i just went back at
on it - i'm sure you heard me
>>>
7/24/2019 8:06 AM >>>
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
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
>>>
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 >>>
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
EFTA00035524


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=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 09, 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 08, 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 Fire Suppression System inoperative. Fire
Watch initiated. Correctional assignments Phone Monitor, Sally
Officer #3, 10-South #2 vacated, due to, a shortage of staff.
Evening Watch Shift:
reported I/M Epstein #76318-054 placement on Psych
Obs. Correctional assignment 10-South #2 vacated, due to, a
shortage of staff.
CONFIDENTIAL
SDNY_00012721
EFTA00034860

=== 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:
Benjamin #11608-082
Brown #70786-050
Buchanan #57297-083
Cabrera #65759-050
Delacruz #79251-054
Marshall #11867-087
Ortiz #86999-054
Quiroga #86210-054
Roberson #12558-036
RELEASED FROM MCC NEW YORK:
Bignon #86159-054
Delgado #77202-112
Garcia #86290-054
Kim #86202-054
Mendoza #86913-054
Pena #76203-054
Reid #74801-054
Richardson #86137-054
Rivera #76177-054
Zamora #76050-054
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
Quiroga #86210-054 (Pend SIS)
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
Staff Search
Lobby
Sallyport 2
Tool Rm.
Legal Dept.
Training
Education/Recreation
Trust Fund/Financial Mgmt.
MISSING EQUIPMENT INVENTORY FORM:
Staff Search
Lobby
Sallyport 2
Roof Recreation
CONFIDENTIAL
SDNY_00012722
EFTA00034861

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 07
SICK LEAVE: 03
OFFICIAL TIME: 01
SUSPENSION: 01
FFLA: 00
FMLA: 00
COP: 02
AWOL: 07
ADVANCE LEAVE: 00
LWOP: 05
ADMIN LEAVE: 00
COMP TIME: 00
TRAINING: 00
GLYNCO: 00
LWOP (M) : 01
TOA: 00
EPO: 01
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 160
Hours = 190.00
E-1 COMPTIME:
Number of staff = 02
Hours = 16.00
60-Q OVERTIME (USM MEDICAL) :
CONFIDENTIAL
SDNY_00012723
EFTA00034862

=== 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:
07-08-2019 / 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
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=== 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,
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:
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=== 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.
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INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M Burnett #76254-054 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
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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) :
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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
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=== Page 1 ===
First line, spelled plans pkans.
This is accurate from the information I have, unless
has additional information. Thanks
Regional Director
Northeast Region
>>>
8/12/2019 1:17 PM>>>
Please review for accuracy before I send to
here is a timeline of his arrival at the MCC:
7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently
USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been
established).
7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal
safety in general population.
7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc
Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour
observation during this time to assess his readiness to move to SHU.
7/10/19: Returned to SHU with cell mate. Remains until 7/23.
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=== Page 1 ===
Cc:
To
Cc:
From:
BOP-IPP/Public Affairs
Sent:
Sun 8/11/2019 5:24:22 PM
Subject: Fwd: RE: CBS News Request - Epstein
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 <BOP-IPP/PublicAffairs@bop.gov>
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
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=== Page 2 ===
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.
Matt Pieper
Radio Anchor/Correspondent
NEW Y ORK, NY
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=== Page 1 ===
From:
To:
Subject: Re: Inmate Epstein
Date: Thu, 01 Aug 2019 13:11:48 +0000
Importance: Normal
Attachments: TEXT.htm
maybe just screen him and put a note in to be safe
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:
>>>
8/1/2019 8:46 AM >>>
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?
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=== Page 1 ===
I'll resend all the emails. There is a total of 4. I'll double check the attachment before resending.
MCC New York
0007
>>>
> 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)
EFTA00035255


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=== Page 1 ===
To:
From:
Sent:
Tue 7/9/2019 7:08:18 PM
Subject:
Suicide Watch/Psych Observation Update
TEXT.htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
2. Gebremariam #79792-007 (Forensic)
Thank you,
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Good Morning,
I sure will. Just waiting on the Psychologist's evaluation/assessment for today and I will provide you both with the update.
Thanks.
Associate Warden
MCC New York
New York, New York 10007
>>>
7/24/2019 8:45 AM>>>
- Please provide me with a daily update on this inmate, including his status and any changes/activities I should be
aware of. Thanks!
Regional Director
Northeast Region
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=== Page 1 ===
From:
To:
Subject: Fwd: RE: SHU visiting room
Date: Wed, 17 Jul 2019 19:01:12 +0000
Importance: Normal
FYI
>>>
<
7/17/2019 2:58 PM>>>
There were two attorneys who complained yesterday. I will get more details and get back to you.
From:
Sent: Wednesday, July 17, 2019 2:28 PM
To:
Subject: Re: SHU visiting room
Good afternoon
My apologies, but I was at the courthouse most of the day. We are currently looking into this. Have any attorneys reported
delays with getting their SHU clients? I just want to have all the information for MCC administrators to review.
Thank you,
>>>
>
7/17/2019 9:29 AM >>>
Good morning
I've received some complaints about the Epstein legal team taking over the SHU room for entire days.
Given that visiting rooms are already in short supply, is there some plan to accommodate the increased demand so that
other attorneys with SHU inmates also have access?
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Warden
Thank you for supporting our scheduling of the Psychological Reconstruction for inmate Epstein. I will be joined by
,
Correctional Services Administrator, Northeast Region.
I am attaching a list of materials we will use to complete the reconstruction. We routinely take these documents with us so
please ensure you have a copy of any documents you also need. Your assistance in gathering these documents is appreciated and
will be helpful.
Organizing and facilitating staff interviews often takes the most time and I am requesting the assistance of an assigned staff member.
In the past, wardens commonly have someone from the SIS department or a lieutenant available throughout the reconstruction for this
purpose and to track down additional documents as needed.
As discussed we will be staying at the Sheraton Tribeca on 370 Canal Street and appreciate your arranging travel to the institution.
We will be ready for pickup at 0715 on Tuesday morning and expect to complete the reconstruction by close of business on Thursday.
Please feel free to contact me with any questions.
Thanks,
Rob
Psy.D.
National Suicide Prevention Coordinator
Federal Bureau of Prisons
Psychology Services Branch
320 First Street, NW
Washington, DC, DC 20534
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=== Page 1 ===
To:
From:
Sent:
Sat 7/27/2019 10:30:13 AM
Subject: Daily Activities Report/Lieutenant's Log 7-26-2019
Daily Activities Report 7-26-2019.docx
LIEUTENANT'S LOG 07-26-2019.docm
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=== Page 1 ===
Attachment #4
METROPOLITAN CORRECTIONAL CENTER.
NEW YORK, NEW YORK
WATCH CALL
DATE: 8/9/19
MORNING WATCH
A.M. POST
12:30
1:00
1:30
2:00
2:30
3:00
3:30
4:00
4:30
5:00
5:30
6:00
TAFF NAME
OPS LT
X
X
SANITATION
INTERNAL
X
X
X
X
X
OSP #1
UNIT 2
X
UNIT 3
X
X
UNIT 5 NORTH
X
X
X
UNIT 5 SOUTH
UNIT 7 NORTH
X
UNIT 7 SOUTH
X
X
UNIT 9 NORTH
X
X
UNIT 9 SOUTH
X
UNIT 10 SOUTH
UNIT 11 NORTH
X
X
X
X
UNIT = SOUTH
X
X
X
X
DUTY P.A.
X
R & D
X
FOOD SERVICE
LAUNDRY
LOBBY
I
30
J
30
8
30
9
30
10
30
11
30
OPS LT
X
X
x
X
x
X
X
X
x
X
X
X
ACT LT
X
X
X
X
X
X
y
X
X
INTERNAL
x
x
X
X
X
X
X
x
X
y
X
x
OSP #1
X
x
X
X
x
X
X
X
X
x
x
X
UNIT 2
x
X
X
x
X
X
x
X
X
Y
X
X
UNIT 3
X
X
X
x
X
x
X
X
x
X
X
x
UNIT $ NORTH #1
X
X
x
x
x
X
x
x
x
X
x
X
UNIT 5 SOUTH #1
X
X
X
X
x
x
x
X
X
X
x
X
x
x
UNIT 7 NORTH #1
X
X
X
X
x
x
x
x
x
x
x
X
x
1. WATCH CALLS WILL BE MADE ON THE HALF HOUR. THE OPERATIONS LIEUTENANT SHALL 83 NOTIFIED IF CALLS ARE NOT RECEIVEL WITHIN 5 MINUTES OF THE
EDULED TIME. THE LIEUTENANT AND/ OR A DESIGNATED STAFF MEMBER WILL DE DISPATCHED TO ASSESS THE STATUS OFTHE STAFF MEMBER. STAFF WORKING
CIAL ASSIGNMENTS WILL BE WRITTEN IN. FORM WILL BE ROUTED TO THE CAPTAIN'S OFFICE UPON COMPLETION
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CONT. EVENING WATCH
ATTACHMENT 4
STAFF NAME
P.M. POST
6:00
6:30
7:00
7:30
8:00
8:30
9:00
9:30
10:00
10:30
11:00
11:30
UNIT , NORTH #2
UNIT 7 SOUTH #1
X
X
X
x
Y
X
x
X
X
x
x
X
UNIT 7 SOUTH #2
UNIT 9 NORTH #)
X
X
X
X
x
X
x
X
X
x
x
X
UNIT 0 NORTH #2
UNIT 9 SOUTH "
UNIT 9 SOUTH #2
X
X
X
x
X
x
X
X
X
Y
X
X
UNIT 9 SOUTH 03
X
X
x
X
X
x
x
X
X
UNIT 9 SOUTH #4
x
X
X
X
X
X
X
x
X
X
x
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UNIT 10 SOUTH
x
X
X
X
x
x
x
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X
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&
X
UNIT II NORTH #1
X
Y
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x
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UNIT II NORTH #2
x
x
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x
Y
Y
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UNIT II SOUTH #1
X
UNIT II SOUTH #2
x
X
Y
x
x
X
x
x
Y
x
X
x
VISIT " a #2
x
x
X
x
X
VISIT #3 a 04
X
x
X
X
X
VISIT ESCORT
X
X
X
X
X
LOBBY
X
y
X
X
X
x
X
X
x
ATTY CONF #1 & #2
X
X
X
x
X
x
x
X
X
Y
x
x
R D
x
X
x
x
X
x
X
x
X
COMMUNICATIONS
RECREATION
FOOD SERVICE
X
X
X
X
DUTY P.A.
UNIT TEAM 2 as
UNIT TEAM $ & 7
UNIT TEAM 9 & 11
REAR GATE
ESCORT TEAM
CHAPLIN
ALL WATCH CALLS WILL BE MADE ON THE HALF HOUR. THE OPE TIONS LIE JTENANT SHALL BE NOTIFIED IF CALLS ARE NOT RECEIVED WITHIN 5 MINUTES OF THE
SCHEDULED TIME. THE LIEUTENANT AND/ OR A DESIGNATED ST I MEMBER WILL BE DISPATCHED TO ASSESS THE STATUS OF THE STAFF MEMBER. STAFF WORKING
SPECIAL ASSIGNMENTS WILL BE WRITTENJN. FORM WILL BE RO ID TO THE CAPTAIN'S OFFICE UPON COMPLETION.
M/W CONTROL CENTER OFFIC
M/W LIEUTENANT'S SIGNATU
E/W CONTROL CENTER OFFICI
E/W LIEUTENANT SIGNATURE
CAPTAIN'S SIGNATURE
0= WATCH CALL NOT RECEIVED
x = WATCH CALL RECEIVED
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Attachment #4
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
WATCH CALL
DATE: 8/10/19
MORNING WATCH
STAFF NAME
A.M. POST
12:30
1:00
1:30
2:00
2:30
3:00
3:30
4:00
4:30
5:00
5:30
6:00
OPS LT
X
X
X
X
x
X
X
X
X
X
X
SANITATION
INTERNAL
x
X
x
X
X
X
x
X
x
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8
OSP 01
X
X
X
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UNIT 2
X
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UNIT 3
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UNIT 5 NORTH
x
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l
UNIT 5 SOUTH
X
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x
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UNIT 7 NORTH
X
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X
X
X
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&
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>
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UNIT 7 SOUTH
X
x
X
X
X
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X
Y
X
8
X
UNIT 9 NORTH
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UNIT 9 SOUTH
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x
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UNIT to SOUTH
X
8
X
X
X
X
X
X
У
X
UNIT = NORTH
X
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X
X
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UNIT = SOUTH
x
X
X
X
X
x
X
X
X
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l
DUTY P.A.
R&D
FOOD SERVICE
LAUNDRY
LOBBY
OPS LT
X
X
X
x
X
X
X
X
X
X
+
X
ACT LT
X
X
X
X
X
X
X
X
x
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INTERNAL
x
X
X
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X
Y
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OSP #1
X
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x
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+
X
UNIT 2
X
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X
X
X
x
x
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X
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UNIT 3
X
X
X
X
x
X
X
X
X
X
X
X
UNIT 5 NORTH #1
X
X
X
X
X
X
X
X
x
X
X
X
UNIT 5 SOUTH #1
X
X
X
X
X
X
X
X
X
X
X
X
UNIT , NORTH #:
X
X
X
X
X
X
x
X
X
x
X
X
ALL WATCH CALLS WILL BE MADE ON THE HALF HOUR. THE OPERATIONS LIEUTENANT SHALL BE NOTIFIED IF CALLS ARE NOT RECEIVED WITHIN 5 MINUTES OF THE
SCHEDULED TIME. THE LIEUTENANT AND/OR A DESIGNATED STAFF MEMBER WILL BE DISPATCHED TO ASSESS THE STATUS OF THE STAFF MEMBER. STAFF WORKING
SPECIAL ASSIGNMENTS WILL BE WRITTEN IN. FORM WILL BE ROUTED TO THE CAPTAIN'S OFFICE UPON COMPLETION.
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CONT. EVENING WATCH
ATTACHMENT 4
STAFF NAME
P.M. POST
6:00
6:30
7:00
7:30
8:00
8:30
9:00
9:30
10:00
10:30
11:00
11:30
UNIT , MORTH #2
UNIT 7 SOUTH #
X
X
X
X
X
X
x
X
x
x
+
X
UNIT 7 SOUTH #2
UNIT 9 NORTH #1
X
X
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x
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X
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x
UNIT NORTH #2
UNIT 9 SOUTH #
X
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UNIT 9 SOUTH #2
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X
X
X
X
X
X
X
X
x
x
X
UNIT 9 SOUTH #3
x
X
X
X
X
X
X
X
X
X
X
x
UNIT 9 SOUTH #4
X
\
X
X
X
X
X
X
X
X
X
UNIT to SOUTH
X
X
X
X
X
X
X
X
X
X
X
UNIT = NORTH #1
x
X
X
X
X
X
X
X
X
A
X
X
UNIT = NORTH #2
UNIT = SOUTH n
X
X
X
X
X
X
X
X
X
X
X
X
UNIT = SOUTH #2
X
X
X
X
X
X
X
X
x
X
X
X
VISIT #1 a #2
VISIT #) a 04
VISIT ESCORT
LOBBY
ATTY CONF #1 a #2
R& D
COMMUNICATIONS
RECREATION
FOOD SERVICE
X
X
X
DUTY P.A.
X
x
X
X
X
X
X
X
UNIT TEAM 2 as
UNIT TEAM 5& ,
UNIT TEAM 9& =
REAR GATE
ESCORT TEAM
CHAPLIN
ALL WATCH CALLS WILL BE MADE ON THE HALF HOUR. THE OPERATIONS LIEUTENANT SHALL BE NOTIFIED IF CALLS ARE NOT RECEIVED WITHIN 5 MINUTES OF THE
SCHEDULED TIME. THE LIEUTENANT AND/ OR A DESIGNATED STAFF MEMBER WILL BE DISPATCHED TO ASSESS THE STATUS OF THE STAFF MEMBER. STAFF WORKING
SPECIAL ASSIGNMENTS WILL BE WRITTEN IN. FORM WILL BE ROUTED TO THE CAPTAIN'S OFFICE UPON COMPLETION
M/W CONTROL CENTER OFFICER SIGNA
M/W LIEUTENANT'S SIGNATURE
E/W CONTROL CENTER OFFICER SIGNA
E/W LIEUTENANT'S SIGNATURE
CAPTAIN'S SIGNATURE
0= WATCH CALL NOT RECEIVED
WATCH CALL RECEIVED
Page 2 of 2
SDNY_00017771
CONFIDENTIAL
EFTA00035713


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=== Page 1 ===
From:
To: "Elissa Visoky"
Subject: Re: Last contact with Epstein
Date: Sun, 11 Aug 2019 02:21:17 +0000
EFTA00035066


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=== Page 1 ===
OF F JUSTICE
FEDERAL our THE DOMINA BUREAU JUSTITIA OF ESSONING
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 - -1:45 AM
7-23-19
CONFIDENTIAL
SDNY_00010462
EFTA00034181

=== Page 2 ===
ORd FEDERAL the PRISONS* SEQUITUR OF DISTRICT
BUREAU
OF
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 - -1:45 AM
CONFIDENTIAL
SDNY_00010463
EFTA00034182

=== Page 3 ===
AMOUNT OUR PRO SOMINA JUSTITIA OF IF JUSTICE
BUREAU
OF
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
COPY
CONFIDENTIAL
SDNY_00010464
EFTA00034183

=== Page 4 ===
OF F JUSTICE
OUI FEDERAL PRO OF SENE
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
COPY
6222-L
CONFIDENTIAL
SDNY_00010465
EFTA00034184

=== Page 5 ===
VEHICLE and 10 DOMINA JUSTITIA OF F JUSTICE OF
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 - -1:45 AM
COPY
7-23-19
CONFIDENTIAL
SDNY_00010466
EFTA00034185

=== Page 6 ===
STATES FEDERAL OUI PRO EOMINA JUSTITIA OF JUSTICE OF
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 - -1:45 AM
COPY
7-2319
CONFIDENTIAL
SDNY_00010467
EFTA00034186

=== Page 7 ===
AMOUNT VEHICLES qui FRO SOMINA JUSTITIA OF F JUSTICE OF
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
COPY
7-2379
3)
CONFIDENTIAL
SDNY_00010468
EFTA00034187

=== Page 8 ===
INTERNAL * our $ DOMINA JUSTITIA OF JUSTICE OF INSURED
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
COPY
7-23-19
CONFIDENTIAL
SDNY_00010469
EFTA00034188

=== Page 9 ===
STATES REVENUE THE DOMINA JUSTITIA OF F JUSTICE OF HOLICOIS
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt(Cellmate)
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Tartaglione, Nicholas #78514-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 -2:25 AM
COPY
CONFIDENTIAL
SDNY_00010470
EFTA00034189

=== Page 10 ===
OF 084 PEDERAL ino PRISONS* SECUITUR OF
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt(Cellmate)
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Tartaglione, Nicholas #78514-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 -2:25 AM
COPY
7-23-19
CONFIDENTIAL
SDNY_00010471
EFTA00034190

=== Page 11 ===
AMOUNT OF REJUSTICE
BUREAU OF MALISON AUTHORIZED ON4 ino SEQUITUR PRISONS*
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt(Cellmate)
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Tartaglione, Nicholas #78514-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 -2:25 AM
COPY
CONFIDENTIAL
SDNY_00010472
EFTA00034191

=== Page 12 ===
TELERAN and PRO DOMINA JUSTITIA OF F JUSTICE OF
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt(Cellmate)
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Tartaglione, Nicholas #78514-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 -2:25 AM
COPY
CONFIDENTIAL
SDNY_00010473
EFTA00034192

=== Page 13 ===
VEHICLE 000 OF DOMINA JUSTITIA OF OF JESTICE OF INNOSTMA
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt(Cellmate)
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Tartaglione, Nicholas #78514-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 -2:25 AM
12377
COPY
CONFIDENTIAL
SDNY_00010474
EFTA00034193

=== Page 14 ===
FEDERAL our FRO SOMINA POSTITIA OF IF JUSTICE OF
TO
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt(Cellmate)
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Tartaglione, Nicholas #78514-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 -2:25 AM
COPY
CONFIDENTIAL
SDNY_00010475
EFTA00034194

=== Page 15 ===
OF E JOSTICE
* SNOSINA our FEDERAL PRO STATEM OF BUREAL
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 -1:55 AM
72319
COPY
0
CONFIDENTIAL
SDNY_00010476
EFTA00034195

=== Page 16 ===
OF PUSTICE * SNOSING DUI FEDERA PRO DEPARTMENT OF
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 - -1:55 AM
COPY
CONFIDENTIAL
SDNY_00010477
EFTA00034196


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=== 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_00011753
EFTA00034626

=== 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:
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_00011754
EFTA00034627

=== 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_00011755
EFTA00034628


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=== Page 1 ===
His paperwork was located in 5 North.
says everything was in there.
even teamed him.
gave him visiting forms to mail out; contact sheet so that he can complete to add on his phone; social call; UDC,
etc. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/30/19 6:06 PM (GMT-05:00)
To:
Subject: Epstein, Jeffrey 76318-054 BP-A0203
EFTA00035407


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=== Page 1 ===
From:
"
>
To:
Subject: Suicide Watch/Psych Observation Update
Date: Fri, 26 Jul 2019 18:57:20 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
None
EFTA00035699

=== Page 2 ===
Psych Observation
1. Epstein #76318-054
Thank you,
EFTA00035700


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=== Page 1 ===
The time line we sent DOJ says 7/29? Where did we get that date?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/10/19 6:46 PM (GMT-05:00)
To:
Subject: Fwd: Epstein, Reg. No. 76318-054
08/10/2019 18:46
Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day.
I will send the attorney log next.
CONFIDENTIAL
SDNY_00011016
EFTA00034469


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=== Page 1 ===
From:
"
To:
Subject: Fwd: Suicide Watch/Psych Observation Update
Date: Sat, 27 Jul 2019 13:49:00 +0000
Importance: Normal
Attachments: TEXT.htm
-FYI-
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
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 befor
e his Legal visit to see him again.
He complained about being dehydrated because he stated he cannot drink enough water because of limited bathr
oom breaks in 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:
Date: 7/27/19 6:08 AM (GMT-05:00)
To:
EFTA00035648

=== Page 2 ===
Subject: Suicide Watch/Psych Observation Update
>>>"
" 07/27/2019 06:08 >>>
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
EFTA00035649


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=== Page 1 ===
To:
From:
Sent:
Thur 7/25/2019 11:46:22 AM
Subject:
Suicide Watch/Psych Observation Update
TEXT.htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
CONFIDENTIAL
SDNY_00012911
EFTA00034931


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=== Page 1 ===
From:
To:
Subject: Suicide Watch/Psych Observation Update
Date: Thu, 25 Jul 2019 18:49:36 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
None
EFTA00035303

=== Page 2 ===
Psych Observation
1. Epstein #76318-054
Thank you,
EFTA00035304


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=== Page 1 ===
18-21 (Rev. 08-15-2017)
DEPARTMENT
or
Federal Bureau of Investigation
22nd Floor
STATE
New York Division
New York, New York 10278
of
PROCESS REPORT
To:
SA
Date:
November 20, 2019
SA
Case ID:
90A-NY-3151227
Request No.: 218509
Request Date: August 23, 2019
Submitted Evidence Items:
E6516336- 1B44- One (1) Apple iPhone Xs, Gold/Black in color. Model: A1920, S/N:
F17XD9PKKPFW IMEI: 357208091738649 and designated as 1B44_NYC025647.
Containing;
One (1) Sprint SIM Card ICCID:89312530002006358152
Details:
On August 23, 2019, Special Agent (SA)
submitted a service request to the
Computer Analysis Response Team (CART) requesting the forensic examination of a mobile
device obtained via Consent to Search.
Forensic Examiner (FE)
reviewed a copy of the Consent to Search.
As of August 26, 2019 Consent has not been revoked and is still valid.
On August 26, 2019, the following procedures were conducted during the course of this
examination:
A physical inventory of the submitted item was conducted;
SIM Card Removed upon receipt;
Performed Data extractions of the Device and SIM Card using commercial software tools;
Submitted a request for a Full File System Extraction;
Received data extractions of th device on 9/17/2019;
Generated a Report based off of the data extractions;
1B44 was returned to SA
1B45_NYC025654- was created containing the Master Copy of the data extractions of
1B44_NYC025647 and was released to the New York Division Evidence Control Unit.
1B46_NYF01278- was created containing and archive of the case volume and was released
to the New York Division Evidence Control Unit.
SDNY_00017984
EFTA00035762

=== Page 2 ===
Examiner:
ITSPEC-FE
Computer Analysis Response Team
New York Division
90A-NY-3151227
218509
Page 2 of 2
SDNY_00017985
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=== Page 1 ===
STATE MURKAU OF OF
U.S. Department of Justice
Federal 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 a.m., inmate Jeffrey
Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent
suicide 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 FBI is investigating the incident.
Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for sex trafficking of minors and conspiracy.
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.
###
CONFIDENTIAL
SDNY_00010247
EFTA00034122


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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, August 10, 2019
Beginning Count: 758
SHU: 73/5
Daily Sensitive Information:
M/W
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
758
73/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel. PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof Check
completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5;
#4:6; #5:5; #6:0; Hosp:0
12:00 AM
Institution Count in progress
12:00 AM
NYPD Phone Check #1283
12:15 AM
Body Alarm testing in progress
12:23 AM
Body alarm testing completed
12:30 AM
Watch Calls cont.
12:35 AM
-1 SHU (correction) Fernandez #86824-054 (DRY CELL R-A)
72/5
12:36 AM
Good Verbal count announced
12:49 AM
Clear Institution count announced
758
72/5
3:00 AM
Institution Count in progress
3:19 AM
Good Verbal count announced
3:24 AM
Clear Institution count announced
758
72/5
5:00 AM
Institution Count in progress
5:29 AM
Good Verbal count announced
5:30 AM
Clear Institution count announced
758
72/5
Lieutenant
on Board at approximately 5:30am relieving Lt
of duty.
6:33 AM
Medical emergency announced for Unit 9 South inmate Epstein
#76318-054 found unresponsive in cell 206-220 CPR in progress
6:35 AM
911 Emergency service notified
6:43 AM
E.M.S ambulance arrives to the Health Service Area, continued CPR
in progress by E.M.T.
7:10 AM
E.M.S/BOP staff depart with inmate Epstein #76318-054 via
757
71/5
ambulance to local hospital continuation of CPR is still in
progress by EMT.
7:36 AM
Bop staff called to notify institution that inmate Epstein #
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
EFTA00036101

=== Page 2 ===
UN
IT
ED
ST
AT
ES
DE
PA
RT
ME
NT
OF
JU
ST
IC
E
ME
TR
OP
OL
IT
AN
CO
RR
EC
TI
ON
AL
CE
NT
ER
Ending Count: 758 SHU: 71; 10-South: 05; SHU OBS: 00;
Ops Lt. S. Jean
Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01;
H/A (PBS); 00; H/A (PCLAS); 00
SHIFT-DAY-DATE: D/W - Friday, August 09, 2019
Beginning Count: 757
SHU: 71/5
D/W
Daily Sensitive Information:
INSTITUTION ON MODIFIED OPERATIONS
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
757
71/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate. Roof Check completed.
All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6;
#5:6; #6:5; Hosp:0
Daily Hand Stamp :DJBE/LEFT HAND
8:00 AM
NYPD Phone Check #3371
8:00 AM
Body Alarm Test Initiated.
8:20 AM
Body Alarm Testing Complete.
10:00 AM
Institutional count in progress
757
71/5
11:22 AM
Good verbal count announced
EFTA00036102

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
11:24 AM
Clear institutional count
757
71/5
3:45 PM
Institutional lockdown for count.
3:57 PM
+1; I/M Mutimura #76329-054
757
71/5
3:58 PM
I/M Fernandez #86824-054 transferred to special housing (dry cell)
757
72/5
3:59 PM
-1 Bail Bond; Carreon-Macias #82858-198
756
72/5
4:00 PM
Relieved of duties by Lt.
E/W Operations Lieutenant.
Visitation: CANCELLED
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 756 ; SHU:72 ; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
EFTA00036103

=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W Saturday, August 10, 2019
Beginning Count: 756
SHU: 72/5
Daily Sensitive Information.
INSTITUTION ON MODIFIED OPERATIONS
E/W
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
issumes duties as the Evening Watch Operations
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
756
72/5
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
4:00 PM
Institution count in progress.
4:01 PM
NYPD Phone Check #1980
4:16 PM
Body alarm testing in progress.
4:32 PM
Body alarm testing completed
5:02 PM
Good verbal count
5:13 PM
Clear institutional count.
756
72/5
6:00 PM
Watch call in progress
7:24 PM
I/M
and
transferred to special
756
74/5
housing (psych observation)
7:45 PM
Trash run in progress
8:42 PM
Trash run complete
10:00 PM
Institutional count in progress.
10:21 PM
Good verbal count announced.
10:38 PM
Clear institutional count announced.
756
74/5
12:00 AM
Relieved of duties by
as the M/W Lieutenant.
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 756 ; SHU: 74; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
EFTA00036104


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=== Page 1 ===
To:
From:
Sent:
Wed 7/24/2019 2:41:37 PM
Subject: Epstein #76318-054
2019 07 24 10 40 50.pdf
Lieutenants,
Please see attached.
Very respectfully,
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
"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_00011865
EFTA00034654


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=== Page 1 ===
U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Office Memorandum
150 Park Row
New York NY 10007
DATE:
August 10, 2019
FROM:
,
Electronics Technician
SUBJECT:
Medical Emergency
Inmate Epstein, Registration #:76318-054
TO:
Operations Lieutenant
On Saturday, August 10 2019 at approximately 0633 a.m., I responded to a medical emergency 9
South upon arrival Inmate (Epstein, J Registration # 76138-054) was on floor the of his cell
unresponsive with CPR in progress by Correctional Lieutenant
and PA
I assisted
transporting (Epstein, J Registration # 76138-054) to Health Services.
C:
file
CONFIDENTIAL
SDNY_00013121
EFTA00035014


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=== Page 1 ===
From:
To: "
Subject: Fwd: NYM Time Line
Date: Sat, 10 Aug 2019 15:15:50 +0000
Importance: Normal
Embedded: unnamed
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/10/19 11:04 AM (GMT-05:00)
To: L
Subject: Fwd: NYM Time Line
EFTA00035475


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=== Page 1 ===
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number:
Reporting Office:
2019-010614
New York Field Office
Receipt of Information from
Program Manager, SigNet Technologies, regarding an Upgrade to the
Camera System at the Metropolitan Correctional Center in New York, New York
On or about October 1, 2021, Special Agent
U.S. Department of Justice Office of the Inspector
General (OIG), New York Field Office, received the attached documents and communications from
Program Manager, Federal Bureau of Prisons (BOP) Contracts, SigNet Technologies, regarding his
knowledge about the camera system upgrade at the Metropolitan Correctional Center in New York, New York
(MCC New York), the MCC New York's camera system failure recognized on August 8, 2019, and communications
had with MCC New York personnel about camera system issues.
Attachments:
1. MCC New York GSA Contract for a Camera System Upgrade dated September 21, 2018.
2. Email dated November 27, 2018, from
to
Communications Technician, BOP,
regarding request for IP addresses.
3. Email dated October 1, 2021, from
to SA
confirming the date of delivery of new camera gear
to MCC New York.
4. Email dated August 31, 2021, from
explaining the RAID failure at MCC New York on August 8, 2019.
5. SigNet Service Request # 22855 for MCC New York dated February 28, 2019.
6. SigNet Service Request # 24975 for MCC New York dated August 8, 2019.
7. SigNet Service Request # 25078 for MCC New York dated August 15, 2019.
8. SigNet Service Request # 25160 for MCC New York dated August 22, 2019.
9. SigNet Service Request # 25380 for MCC New York dated September 9, 2019.
10. SigNet Service Request # 25572 for MCC New York dated September 20, 2019.
11. SigNet Service Request # 25576 for MCC New York dated September 20, 2019.
12. SigNet Service Request # 25629 for MCC New York dated September 24, 2019.
13. SigNet Service Request # 25630 for MCC New York dated September 24, 2019.
14. SigNet Service Request # 22687 for MCC New York dated September 28, 2019.
15. SigNet Service Request # 25765 for MCC New York dated October 3, 2019.
16. SigNet Service Request # 26408 for MCC New York dated November 13, 2019.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (04/15/2022) This document contains neither recommendations nor conclusions of the IG. It is the property of the IG
and is loaned to your agency; it and its contents are not to be distributed outside of your agency.
LIMITED OFFICIAL USE
EFTA00035807


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=== Page 1 ===
I was activities yesterday and had to go to the hospital to make sure the staff werent bothered by media while his body was
there. today im D/W ops
Lieutenant
US Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
NewYork, NY 10007
>>>
8/11/2019 6:54 AM >>>
Oh wow thats messed up. Is Il over the news and I thought of you. I know it must be chaos
>>>
8/11/2019 6:16 AM >>>
Hey
Hope you are well. Im OK. I was on shift that morning it was crazy here. It was a media shit show.
Lieutenant
US Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
NewYork, NY 10007
>>>
8/11/2019 4:01 AM >>>
Hey man, hope ur ok
EFTA00036059


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=== Page 1 ===
To:
From:
Sent:
Wed 7/10/2019 11:29:50 AM
Subject:
Suicide Watch/Psych Observation Update
TEXT.htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
2.
(Forensic)
Thank you,
CONFIDENTIAL
SDNY_00012734
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=== 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 02:46:28 +0000
Importance: Normal
Attachments: TEXT.htm
Ok got it!
>>>
8/10/2019 10:17 PM>>>
I have the actual bog in case we need it later.
Associate Warden
MCC New York
150 Park Row
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
150 Park Row
New York, NY 10007
NYM/AW-Programs~@bop.gov
EFTA00035068


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=== Page 1 ===
From:
To:
Subject: Fwd: DHO Packet for Epstein, Jeffrey 76318-054
Date: Wed, 31 Jul 2019 00:39:14 +0000
Importance: Normal
Attachments: TEXT.htm
Embedded: unnamed
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
EFTA00035409


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=== Page 1 ===
From:
Date:
Wednesday, August 14, 2019 12:36:57 PM
Attachments:
SA 0074 (Central Office -Nice Vision Camera System) Correction 1.pdf
EFTA00036025


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=== Page 1 ===
From:
"
To:
,
Cc:
>
Subject: Fwd: NER- DNA Chart- as of July 8, 2019
Date: Fri, 12 Jul 2019 16:16:17 +0000
Importance: Normal
Attachments: TEXT.htm; 07-08.19.dnachart.docx image1719.pdf; image1725.pdf
Correctional Programs
Northeast Regional Office
>>> NERO/Corr Pgms~ 7/8/2019 2:58 PM >>>
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
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=== Page 1 ===
To:
From:
Sent:
Mon 7/15/2019 10:00:05 AM
Subject: Lieutenant's log and daily activity report for Sunday, July 14, 2019.
TEXT.htm
LIEUTENANT'S LOG 07-14-2019.docm
Daily Activities Report 7-14-2019.docx
Lieutenant's log and daily activity report for Sunday, July 14, 2019.
L.
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00011324
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=== 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: UNET Email - Email Sent on UNET
Date: 09/09/2019
Title: (U) Email Regarding MCC Staff Assignments on August 10, 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
forwarded an
email from MCC SIS Lt.
regarding MCC Staff Assignments for August
10, 2019.
UNCLASSIFIED
SDNY_00017783
EFTA00035719


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=== Page 1 ===
To:
From:
Sent:
Wed 7/31/2019 1:07:48 AM
Subject:
Re: Epstein
TEXT.htm
Thank you for the update.
On Jul 30, 2019, at 9:01 PM,
wrote:
Hello,
I don't have your telephone number; however, I wanted to inform you that inmate
Epstein was moved from Psychological Observation to the Special
Housing Unit. He appeared before the Unit Discipline Committee for an
incident report for Self-Mutilation. He is now pending a hearing before the
Disciplinary Hearing Officer. Please give me a call if you need any
additional information. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
CONFIDENTIAL
SDNY_00012306
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=== Page 1 ===
From:
To:
Subject: Re: Epstein
Date: Wed, 24 Jul 2019 14:53:56 +0000
Importance: Normal
Attachments: TEXT.htm;
Thanks!!
Regional Director
Northeast Region
>>>
7/24/2019 10:49 AM
Below is the definition of Psychological Observation provided by Dr.
Chief Psychologist. He
will remain on Psychological Observation until tomorrow, where he will be reassessed.
DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality
disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms
begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain
in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ
from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or
engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g.,
not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable.
Psychological Observation status is intended as a temporary designation to be utilized until such time as the
inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to
his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center.
He has a pending incident report for Self-Mutilation and therefore, he will return to the Special
Housing Unit (SHU) and will be celled with inmate
Inmate
pleaded guilty in March to mailing improvised explosive devices to 13 people,
including many prominent Democratic figures, among them former President Barack Obama, former
Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and
Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers
and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
he requested Protective Custody.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
7/24/2019 9:42 AM
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status
EFTA00035587

=== Page 2 ===
mean?
Regional Director
Northeast Region
>>>
7/24/2019 9:39 AM >>>
Hello,
Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just
escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney
Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive
it. Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
7/24/2019 8:45 AM>>>
- Please provide me with a daily update on this inmate, including his status and any changes/activities I should be
aware of. Thanks!
Regional Director
Northeast Region
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=== 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
arrive at institution.
8:10 am SIS Lt arrives at institution.
8:10 am CMC and SCSS notified.
8:34 am FBI notified.
9:00 am AUSA notified.
9:00 am
arrives at institution.
9:00 am SIS Lt. reports to SHU. Interviews will be conducted
with inmates assigned to tier.
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=== Page 2 ===
9:15 am CMC arrives at institution.
9:30 am Acting Chief Psychologist arrived to the institution.
9:50 am SCSS arrives at institution.
9:55 am CMC and IDO depart institution enroute to Beekman
Hospital.
10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints
and photographs taken of inmate Epstein. Inmate clothing secured
and brought back to institution.
10:00 am Judge Berman notified.
10:15 am CMC return to institution.
10:45 am PIO arrived to the institution.
11:00 am next of kin (brother) notified by Case Management
Coordinator.
11:12 am press release is released to media.
11:15 am press release provided to Judge Berman.
11:15 am CST activated.
12:15 pm body release to Medical Examiner (ME) for autopsy
12:19 pm FBI arrives.
1:35 pm FBI arrives in Special Housing Unit.
1:40 pm OIG notified by the Warden and they will be sending an
Agent to NYM.
2:15 pm CST debrief conducted.
2:45 pm OIG arrived in Special Housing Unit (SHU).
3:45 pm OIG and FBI depart SHU.
5:05 pm OIG/FBI depart institution
9:10 pm Computer Services Manager (CSM) notified to report to
institution to remove desktop from SHU.
10:46 pm CSM arrives at institution.
11:00 pm desktop removed from SHU and secured in SIS office. OIG
will retrieve desktop tomorrow morning.
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=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 15, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 14, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported no unusual activity on the morning watch
shift.
Day Watch Shift:
Lt.
reported correctional assignments 10-South #2, and SHU
#4 vacated, due to, a shortage of staff, and 1 new committ inmate
to BA.
Evening Watch Shift:
Lt.
reported correctional assignments 10-South #2 vacated,
due to, a shortage of staff.
CONFIDENTIAL
SDNY_00011331
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INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
on Psych Obs. w/inmate companion
I/M
on Psych Obs. w/inmate companion
NEW ADMISSIONS TO MCC New York:
RELEASED FROM MCC NEW YORK:
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
MISSING EQUIPMENT INVENTORY FORM:
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 04
SICK LEAVE: 08
OFFICIAL TIME: 00
SUSPENSION: 00
FFLA: 00
FMLA: 00
COP: 02
AWOL: 01
ADVANCE LEAVE: 00
LWOP: 01
CONFIDENTIAL
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LWOP (M) :
ADMIN LEAVE: 00
01
COMP TIME: 00
TOA: 00
TRAINING: 00
EPO: 00
GLYNCO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 31
Hours = 241.00
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:
07-14-2019 / 12:00 AM
UNIT B-A: 29
UNIT E-N: 84
UNIT E-S: 84
UNIT G-N: 78
UNIT G-S: 93
UNIT H-A: 03
UNIT I-N: 85
UNIT K-N: 93
UNIT K-S: 155
UNIT Z-A: 78
UNIT Z-B: 05
TOTAL:
797
CONFIDENTIAL
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=== Page 1 ===
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
150 Park Row
New York, New York 10007
CONFIDENTIAL
SDNY_00010253
EFTA00034125


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=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 18, 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 17, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported I/M
flooded cell on HA-
Unit.
Day Watch Shift:
Lt.
reported Correctional assignment SHU #2 vacated, due
to, a shortage of staff.
Evening Watch Shift:
Lt.
reported no significant incidents occurred on the
Evening Watch shift.
CONFIDENTIAL
SDNY_00012025
EFTA00034682

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
on Psych Obs. w/inmate companion
I/M
on Suicide Watch w/inmate companion
I/M
on Suicide Watch w/inmate companion
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:
)
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
SIS Office
Visiting Room
Central Tool Room
2 Sally Officer
3 Sally Officer
Video Monitoring
MISSING EQUIPMENT INVENTORY FORM:
Roof Recreation
2 Sally Officer
3 Sally Officer
CONFIDENTIAL
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=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 10
SICK LEAVE: 07
OFFICIAL TIME: 01
SUSPENSION: 01
FFLA: 01
FMLA: 00
COP: 01
AWOL: 09
ADVANCE LEAVE: 00
LWOP: 02
ADMIN LEAVE: 00
COMP TIME: 00
TRAINING: 03
GLYNCO: 00
LWOP (M) : 04
TOA: 00
EPO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 26
Hours = 200.00
E-1 COMPTIME:
Number of staff = 01
Hours = 08.00
60-Q OVERTIME (USM MEDICAL) :
CONFIDENTIAL
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=== 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:
07-17-2019 / 12:00 AM
UNIT B-A: 28
UNIT E-N: 85
UNIT E-S: 85
UNIT G-N: 77
UNIT G-S: 91
UNIT H-A: 03
UNIT I-N: 86
UNIT K-N: 93
UNIT K-S: 146
UNIT Z-A: 78
UNIT Z-B: 04
TOTAL:
786
CONFIDENTIAL
SDNY_00012028
EFTA00034685


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=== Page 1 ===
From:
To:
Cc:
Bcc:
Subject:
TRANSFER OF PRISONERS FROM NYM TO GEO
Date:
Thursday, August 8, 2019 10:33:54 AM
Attachments:
TEXT.htm
The following prisoners are to be transferred:
NAME
INMATE #
Bussey, Javon
55210-053
Reyes, Efrain
85993-054
Please schedule the transfer for Friday 8/9/19. Please include 7 days medication with the
medical summary. Thank you.
EFTA00036106


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=== Page 1 ===
To:
From:
Sent:
Sat 8/10/2019 10:15:15 PM
Subject:
Emailing: 9.10.19 Medical Emergency
TEXT.htm
9.10.19 Medical Emegerncy.docx
Communication Technician
US Department of Justice
MCC-New York
150 Park Row
New York, NY 10007-1704
Phone
Fax
CONFIDENTIAL
SDNY_00013119
EFTA00035013


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=== Page 1 ===
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.
CONFIDENTIAL
SDNY_00011864
EFTA00034653


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=== Page 1 ===
Lieutenant's log and daily activity report for July 28, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00011601
EFTA00034595


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=== Page 1 ===
REVERAL BUREAU OF OF JUSTICE FROM
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
7/30/19
TO:
DHO
FROM:
SUBJECT:
DHO Checklist/ EPSTEIN, JEFFREY EDWARD Reg. No. : 76318-054
The UDC refers this case to the DHO, all of the following is attached:
PP44 - To determine if the inmate is GED "Sat or Unsat"
PSDC - To determine the number and types of comps.
PSDG- To determine the amount of available GCT for each Comp.
PSSD- To determine the amount of SGT (if old law)
PD15 - To determine frequency/ repetitive misconduct.
PD16 - To determine if any suspended sanctions available to execute.
BP 293
BP 294
Translator needed:
No
Yes, Language
CONFIDENTIAL
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EFTA00034232

=== Page 2 ===
NYMBN
*
INMATE DISCIPLINE
*
07-30-2019
UPDATE CHARGES
*
PAGE 001 OF 001 *
12:58:08
REGISTER NUMBER...: 76318-054
NAME
:
EPSTEIN
REPORT NUMBER
:
3282555
FUNCTION :
REP
INCIDENT DATE/TIME:
07-23-2019
0127
INCIDENT FACL.:
NYM
REPORT DATE/TIME..: 07-30-2019 1240 INVESTIGATOR.. :
STATUS
:
PEND UDC
STATUS UPDT BY:
STATUS DATE/TIME..:
07-30-2019
1256
STATUS FACL...:
NYM
REPORT REMARKS
(
I/R UNSUSPENDED TO GO FOWARD WITH UDC PROCESS.
)
(
)
CHARGE:
228 TATTOOING OR SELF-MUTILATION
CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
Page 1 of 1
7/30/2019
CONFIDENTIAL
SDNY_00010590
EFTA00034233

=== Page 3 ===
CONFIDENTIAL
SDNY_00010591

=== Page 4 ===
PD11
Page 1 of 1
NYMA7
*
INMATE DISCIPLINE
*
07-23-2019
PAGE 001 OF 001 *
UPDATE CHARGES
*
22:14:24
REGISTER NUMBER... : 76318-054
NAME
:
EPSTEIN
REPORT NUMBER : 3282555
FUNCTION : REP
INCIDENT DATE/TIME: 07-23-2019 0127 INCIDENT FACL.:
NYM
REPORT DATE/TIME..:
07-23-2019
0330
INVESTIGATOR.
:
UNKNOWN
STATUS
:
SUSPENDED
STATUS UPDT BY:
STATUS DATE/TIME..:
07-23-2019
2213
STATUS FACL...:
NYM
REPORT REMARKS
(
I/R SUSPENDED PEND MENTAL HEALTH EVAL.
)
(
)
CHARGE:
228 TATTOOING OR SELF-MUTILATION
CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
https://bop.tcp.doj.gov:9049/SENTRY/J1PPD10.do
7/23/2019
CONFIDENTIAL
SDNY_00010592
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=== Page 5 ===
BP-S293.052 INMATE RIGHTS AT DISCIPLINE HEARING CDFRM
MAY
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Institution:
As an inmate charged with a violation of Bureau of Prisons rules or regulations referred
to the Discipline Hearing Officer (DHO) for disposition, you have the following rights:
1. The right to have a written copy of the charge (s) against you at least 24
hours prior to appearing before the Discipline Hearing Officer;
2. The right to have a full-time member of the staff who is reasonably available
to represent you before the Discipline Hearing Officer;
3. The right to call witnesses (or present written statements of unavailable
witnesses) and to present documentary evidence in your behalf, provided
institutional safety would not be jeopardized;
4. The right to present a statement or to remain silent. Your silence may be
used to draw an adverse inference against you. However, your silence alone may
not be used to support a finding that you committed a prohibited act;
5. The right to be present throughout the discipline hearing except during a
period of deliberation or when institutional safety would be jeopardized. If
you elect not to appear before the DHO, you may still have witnesses and a staff
representative appear on your behalf;
6. The right to be advised of the DHO's decision, the facts supporting that
decision, except where institutional safety would be jeopardized, and the DHO's
disposition in writing; and,
7. The right to appeal the decision of the DHO by means of the Administrative
Remedy Procedure to the Regional Director within 20 calendar days of notice
of the DHO's decision and disposition.
I hereby acknowledge that I have been advised of the above rights afforded me at a
hearing before the Discipline Hearing Officer. I have further been advised that if
I have previously received either a presumptive or effective parole date from the
Parole Commission, a finding by the DHO that I committed the prohibited act (s) may
result in a rescission or retardation by the Parole Commission of the presumptive
or effective parole date.
Inmate's Name: EPSTEIN, JEFFREY EDWARD Reg. No.: 76318-054
Inmate Signature: X x
Date: 7/30/19
Notice of rights given to inmate (Date/time): 7/30/19 5:17pm
by:
(This form may be replicated via WP)
Replaces BP-S293 (52) of JAN 88.
1
CONFIDENTIAL
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=== Page 6 ===
BP-A294.052
NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO)
U.S. DEPARTMENT OF JUSTICE
MAY 1994
FEDERAL BUREAU OF PRISONS
MCC NY
Institution
DATE:
07/30/2019
TO: EPSTEIN, JEFFREY EDWARD
Reg. No.: 76318-054
ALLEGED VIOLATION(S): Tattooing or Self-Mutilation
DATE OF OFFENSE:
07/23/2019
Code No.: 228
You are being referred to the DHO for the above charge(s).
The hearing will be held on:
TBA
at
(A.M./P.M.) at the following location:
You are entitled to have a full-time staff member represent you at the hearing. Please indicate below whether you desire to have a staff representative,
and If so, his or her name.
I (do)
(do not)
wish to have a staff representative.
If so, the staff representative's name is:
You will also have the right to call witnesses at the hearing and to present documentary evidence in your behalf; provided, calling your witnesses will not
jeopardize institutional safety. Names of witnesses you wish to call should be listed below. Briefly state to what each proposed witness would be able to
testify.
I (do)
(do not) wish to have witnesses.
NAME:
. Can Testify to:
NAME:
Can Testify to:
NAME:
. Can Testify to:
The Discipline Hearing Officer will call those witnesses (Staff or Inmate) who are reasonable available, and who are determined by the DHO to have
information relevant to the charge(s). Repetitive witnesses and repetitive character references need not be called. Unavailable witnesses may be
asked to submit written statements.
I additional space is needed, use the reverse side of this form. Date, sign, and return this form to the DHO.
DATE: 7/30/19
Notece of hearing before DHO given inmate 7/30/19 B by
SIGNATURE:
X
Date/Time
Replaces BP-294(52) of JAN 88
CONFIDENTIAL
SDNY_00010594
EFTA00034237

=== Page 7 ===
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Institution Disciplinary Process Report
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Facility: NYM
Unit Team: 5
Date:
07/30/2019 12:01
Provider:
Reason for Referral and Identifying Information
Inmate Epstein was referred by Unit Manager
for an evaluation of competency to proceed with the disciplinary
process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or
Self-Mutilation). These infractions were assigned incident report number 3282555.
Background Information
According to a Suicide Risk Assessment dated 7/09/19 by
"Inmate Epstein denied any history of mental
health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present
with psychotropic medication. He also denied any acute mental health symptoms at this time."
According to a Suicide Risk Assessment dated 7/09/19 by
"Inmate Epstein denied any past or present
suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the
past."
According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string
around his neck or if someone else did."
Clinical Interview and Mental Status Exam
Inmate Epstein still does not remember how he obtained the marks around his neck.
Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with
no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were
denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no
indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene
was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to
have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He
denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
Clinical Impression
According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by
"No Diagnosis, No Dx-
Current."
Findings
The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical
assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their
own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is
COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be
restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent.
Recommendations Regarding Sanctions
In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information
pertaining to the offense conduct, it is determined that this inmate is:
(X) COMPETENT to proceed with the disciplinary process.
() NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for
an updated competency assessment in 30 days.
() NOT COMPETENT and not likely to become competent.
Generated 07/30/2019 12:33 by
Bureau of Prisons NYM
Page 1 of 2
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SDNY_00010595
EFTA00034238

=== Page 8 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Facility: NYM
Unit Team: 5
Date:
07/30/2019 12:01
Provider:
Completed by
on 07/30/2019 12:33
Generated 07/30/2019 12:33 by
Bureau of Prisons - - NYM
Page 2 of 2
CONFIDENTIAL
SDNY_00010596
EFTA00034239

=== Page 9 ===
BP-A0288
INCIDENT REPORT
JAN17
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Part I - Incident Report
1.
Institution:
MCC New York
Incident Report Number:
2. Inmate's Name:
3. Register Number:
4. Date of Incident:
5. Time:
Epstein Jeffery
76318-054
07/23/2019
1:27am
6. Place of Incident:
7. Assignment:
8. Unit:
SHU M-Tier Cell 124
Unassigned
ZA
9.
Incident:
Self-Mutilation
10. Prohibited Act Code (s): 228
11. Description of Incident (Date: 07/23/2019
Time:
1:27AM
Staff became aware of incident):
On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and S/O
heard noise coming from the M tier cell 124.Upon
arrival I/M's Epstein,Jeffery#76318-054 cell mate (I/M
I-054 was at the door stating I/M Epstein,Jeffery#76318-054 had attempted to
hang himself. I kept a visual while S/O
a grabbed the door keys and called for assistance. After Securing I/M
I-054 and removing
him from the cell,I entered then placed I/M Epstein on his side and removed a orange homemade rope from his neck.I/M was breathing at this time
But unresponsive. Addition staff and Ops L
arrived I/M was then removed from SHU.
12. Type
Employee:
13. Date And Time:
07/23/2019 3:30am
14. Incident Inmate/By
15. Date Incident Report Delivered:
16. Time Incident Report Delivered:
(Type Name/Signature):
7-30-19
art II - Committee Action
12:40pm
17. Comments of Inmate to Committee Regarding Above Incident:
I/m recall! was read his rights and stated I do not
18. A. It is the finding of the committee that you:
B.
The Committee is referring the Charge(s) to the DHO for further
Healing
Committed the Prohibited Act as charged:
C.
The Committee advised the inmate of its finding and of the right
Did not Commit a Prohibited Act.
to file an appeal within 20 calendar days.
Committed Prohibited Act Code (s).
19. Committee Decision is Based on Specific Evidence as Follows:
of the offense.
UDC referrs I/R to the OHO based on the severity
20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act):
of found to have committed prohibited act of code
21. Date and Time of Action: 7/30/18 5:17 (The UDC Chairman=s signature certifies who sat on the UDC and that the completed report
228 UDC recommends D/S rime, LOSS of GCT and princleges.
accurately reflects the UDC proceedings).
Member (Typed Name):
Member (Typed Name):
INSTRUCTIONS: All items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed will be
voided by staff.
Distribute: Original-Central File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part I Preparation
PDF
Prescribed by P5270
Replaces BP-A0288 of AUG 11
CONFIDENTIAL
SDNY_00010597
EFTA00034240

=== Page 10 ===
!
Part III - Investigation
22. Date And Time Investigation Began
7/30/2019 12:40PM
23. Inmate Advised Of Right To Remain Silent: You Are Advised Of Your Right To Remain
Silent At All Stages Of The Disciplinary Process But Are Informed That Your Silence May
Be Used To Draw An Adverse Inference Against You At Any Stage Of The Institutional
Disciplinary Process. You Are Also Informed That Your Silence Alone May Not Be Used To
Support A Finding That You Have Committed A Prohibited Act.
The Inmate Was Advised Of The Above Right By
Lieutenant (Date/time) 7/30/2019
12:40PM
24. Inmate Statement And Attitude: Inmate Epstein, Jeffery #76318-054 was advised of
his rights and understood his rights as read. Inmate Epstein stated "I no comment at
this time". Inmate Epstein had a poor attitude. Inmate Epstein was furnished a copy of
this report.
25. Other Facts About The Incident, Statements Of Those Persons Present At Scene,
Disposition Of Evidence, Etc. No witnesses requested. Please see attached staff
memorandum, photograph and medical assessment. This incident report was served late due
to inmate on suicide watch.
26. Investigator's Comments And Conclusions: Based on the writer's description of the
incident in block #11, of the incident report, This investigator concludes the report
to be accurate as written and the charge warranted.
27. Action Taken: Inmate Epstein is in his special housing unit status, this report
referred to UDC for further disposition.
Date and Time Investigation Completed 7/30/2019 12:45PM
Printed Name/
Investigator
Signature
Title Lieutenant
CONFIDENTIAL
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=== Page 11 ===
UNITED STATES GOVERNMENT
DIPARTMENT
OF
VISITOR
Memorandum
FEDERAL BUREAU OF PRISONS
FLORED
SNOSTMA
Metropolitan Correctional Center
150 Park Row
BUREAU
OF
New York. New York 10007
July 23, 2019
MEMORANDUM FOR
ED
FROM:
Operations Lieutenant
SUBJECT:
Possible Suicide Attempt
On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit
was announced by the Control Center. Upon my arrival I was informed that an inmate
had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate
Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a
t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate
Epstein and observed him flicker his eyes and continue snoring. His neck was red
with no abrasions. I observed no further injuries to his person. An attempt was made
to get the inmate to stand on his own with negative results. The inmate was placed in
hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was
being placed on the stretcher by responding staff, he would open his eyes and observe
staff. When staff made eye contact with him, he would hurriedly shut his eyes. The
inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide
watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the
edge of the bed and began moving forward as if he was attempting to fall over head
first. When I looked away, he straightened up. As I turned to look at him again, he
attempted the same act. I laid him down on the bed and directed him to cease his
action or he would be placed in restraints for his safety. At that moment, he stated,
"Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable
behavior, the decision was made to have a staff member observe inmate Epstein. I
left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer
who stated that inmate Epstein was alert and had indicated that his cellmate,
had attempted to kill him and had been harassing
him. He stated that the inmate had indicated that he'd informed his attorney of this
matter.
I photographed and spoke with inmate
who stated
that he was asleep with his headphones on when he felt something hit his legs and
said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and
saw him with a string around his neck. He stated that he then called the guards and
ASensitive Limited Official Use Only
CONFIDENTIAL
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EFTA00034242

=== Page 12 ===
they ran down. Upon further questioning, inmate
stated that he sleeps on
the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he
sleeps on the floor on a mattress. He stated that when he got up, he couldn't
remember if he sat up or stood up to check on Epstein. He stated that Epstein was
sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He
stated that the last time he saw him he was snoring really loud.
Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff
handed him a copy of the Daily News.
was on the floor reading the Daily News.
He stated that he had given it to him. He stated that
mentioned that he'd
been in court all day in Westchester and was carrying on. At that point, inmate
paused as if he was making the story up as he went along, and stated that
stated "These fucking niggers. This place is inhumane, I wish I could
report it.
), that nigger hobbit mother fucker." He then turned to a page in
the Daily News that had his picture on it and stated that Epstein was worth seventy
seven million dollars. Epstein stated that he took his picture, balled it up and threw it in
the garbage. I asked inmate Epstein what happened prior to staff's arrival. He stated
that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every
thirty minutes. He remember walking back to his bunk and waking up with staff there
in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we
were calling out to him? He stated that he only remembered hearing himself making a
noise like snoring. When asked about the allegations against his cellmate, he stated
that he was told, if he hurt him, staff wouldn't care.
Duty medical,
was notified and briefed. It was determined no further
medical attention was needed. A medical assessment was not conducted at the time
of this incident, due to the fact, there was no medical staff available after 10:00 PM.
Upon the arrival of medical staff, inmate Epstein was examined and treated by,
for a circular line of erythema at the base of the neck, one section on the front
with marks of friction and a small erythema on his left knee.
ASensitive Limited Official Use Only
CONFIDENTIAL
SDNY_00010600
EFTA00034243

=== Page 13 ===
OF
UNITED STATES GOVERNMENT
STATE RIREAU
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
TO: 0
FROM:
SUBJECT: Suicide Attempt Inmate Epstein#76318-054
On the above date at approx. 1:27am While working in the Special Housing Unit Myself and S/O
heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (I/m
was at the door stating I/M Epstein #76318-054 had attempted to hang himself.
I kept a visual while Officer
grabbed door keys and called for assistance. After securing I/M
and removing him from the cell, I entered then placed I/M Epstein on his side and removed
an orange homemade rope from his neck. I/M was breathing at this time, But unresponsive. As I began
chest compressions addition staff and Ops Lt
arrived, I/M was then removed from the Special
Housing Unit without further incident.
CONFIDENTIAL
SDNY_00010601
FTA

=== Page 14 ===
OF
THE BUREAU OF
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: July 23, 2019
TO:
Operations Lieutenant, LT
FROM:
Senior Officer
SUBJECT: Inmate Epstein reg# 76318-054
On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer
Specialist
heard some noises coming from M Tier. Upon checking cell Z05-124 I observed inmate Epstein
reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his
neck. I immediately called Control Center for staff assistance. Officer
kept a visual of inmate Epstein while I
proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. Officer
applied
restraints to his cell mate inmate
I secured inmate
inside the bathroom while
Officer
provided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from
his cell without further incident.
CONFIDENTIAL
SDNY_00010602

=== Page 15 ===
MISTICE FEORALY
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
TO:
enant
FROM:
SUBJECT:
Epstein, Jeffrey I/M# 76318-054
At approximately 1:27AM, I responded to a radio transmission asking for staff assistance
on 9 South (Special Housing Unit). Once I was granted access to said unit I made my way to the
location (M Tier) in which the disturbance stemmed from. I was told by Officer
that
Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124
in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer
placing restraints on him. Officer D.
, Lt.
and I entered said cell attempting to
assist in said process.
Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the
floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up
and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt.
asked for a stretcher to be retrieve to safely remove him out of his cell. Once the
stretcher arrived, Officer D.
, Officer
and I lifted J. Epstein I/M# 76318-054 off
the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer D.
and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South
(Special Housing Unit) and into the awaiting elevator.
CONFIDENTIAL
SDNY_00010603
EFTA00034246

=== Page 16 ===
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
July 23, 2019
TO: LT
FROM: S/O/S
SUBJECT: In
On July 23, 2019 at approximately 1:27, I, S.O.S
responded to a body alarm on the
Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey
#76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive.
I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher.
The inmate was taken to the second floor and placed on suicide watch, where he was monitored by
staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Enstein
he sat up on the bed and began telling me that he think his Bunkie,
tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort
money from him and stated that if he didn't pay him that he would beat him up. He stated that
this has been going on for a week. I asked inmate Epstein if he told staff about this and he told
me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat
him up, because of his charges, the officers would not report it and because of this he was not
comfortable telling the officers about the prolong threats and alleged attempts to extort him. I
immediately reported this to the lieutenant.
CONFIDENTIAL
SDNY_00010604

=== Page 17 ===
UNITEL TATES GOVERNMENT
FEDERAL DEPARTMENT OF JUSTICE
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
BUREAU
OF
New York, New York 10007
July 23, 2019
MEMORANDUM FOR ALL CONCERNED
FROM:
M. Thomas, Material Handler Supervisor H.
SUBJECT:
Possible Suicide Attempt
On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for
assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein,
Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with
carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide
smock and placed on Suicide Watch observation with staff.
ASensitive Limited Official Use Only
CONFIDENTIAL
SDNY_00010605

=== 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: 07/23/2019 06:20
Provider:
Unit: H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1
Provider:
Date of Injury: 07/23/2019 01:27
Date Reported for Treatment: 07/23/2019 08:25
Work Related:
No
Work Assignment: UNASSG
Pain Location:
Pain Scale: 0
Pain Qualities:
Where Did Injury Happen (Be specific as to location):
Special Housing Unit Z05-Cell 124 L
Cause of Injury (Inmate's Statement of how injury occurred):
"I do not know. Just went to drink a little water and wake up snorting".
Symptoms (as reported by inmate):
None
OBJECTIVE:
Temperature:
Date
Time
Fahrenheit
Celsius
Location
Provider
07/23/2019
06:30 NYM
97.5
36.4
Oral
Pulse:
Date
Time
Rate Per Minute
Location
Rhythm
Provider
07/23/2019 06:30
92
Via Machine
Regular
Respirations:
Date
Time
Rate Per Minute
Provider
07/23/2019
06:30 NYM
16
Blood Pressure:
Date
Time
Value
Location
Position
Cuff Size
Provider
07/23/2019
06:30 NYM
140/85
Right Arm
Sitting
Adult-regular
SaO2:
Date
Time
Value(%) Air
Provider
07/23/2019
06:30 NYM
96 Room Air
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented X 3
No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled,
Generated 07/23/2019 09:05 by
Bureau of Prisons - NYM
Page 1 of 2
CONFIDENTIAL
SDNY_00010606
EFTA00034249

=== Page 19 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider:
Unit:
H01
Exam:
Acutely III
Pulmonary
Auscultation
Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
No: Crackles, Rhonchi, Wheezing
Exam Comments
Inmate for injury report as requested by Operational Lt.
He is ambulatory, oriented X 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not
know what happened. Can not explain the marks on his neck. Responded: "I don't know".
He does not want to talk of the events leading to the marks on his neck.
He does not look in any distress or pain.
Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing
the back of the neck. Has one section of this erythema in the front with marks of friction.
No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any
restriction. Denies having any pain or discomfort. Denies any respiratory problem.
Has another small erythema on left knee about 2cm in diameter(mild).
As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the
floor.
Inmate is currently placed on suicide watch.
ASSESSMENT:
Injury, unspecified, T1490 - Current - R/O self inflicted injuries.
PLAN:
Disposition:
Follow-up at Sick Call as Needed
Placed on Suicide Watch
Follow-up in 2-4 Hours
Other:
For follow up with psychology service.
Patient Education Topics:
Date Initiated Format
Handout/Topic
Provider
Outcome
07/23/2019 Counseling
Access to Care
Verbalizes
Understanding
07/23/2019 Counseling
Plan of Care
Verbalizes
Understanding
Copay Required: No
Cosign Required: Yes
Telephone/Verbal Order: No
Completed by
on 07/23/2019 09:05
Requested to be cosigned by
MD.
Cosign documentation will be displayed on the following page.
Generated 07/23/2019 09:05 by
Bureau of Prisons - NYM
Page 2 of 2
CONFIDENTIAL
SDNY_00010607
EFTA00034250

=== Page 20 ===
STATEM OUR 10 DOMINA JUSTITIA OF JUSTICE OF OF SNOKING
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
,
Date and Time of Photo
07/23/19 -1:45 AM
CONFIDENTIAL
SDNY_00010608

=== Page 21 ===
NAME and ONE SOMINA JUSTITIA OF P JUSTICE OF SECURITY ENTITED
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
CONFIDENTIAL
SDNY_00010609

=== Page 22 ===
OF PAID no PRISONS* OF INSURED OF
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
1,
Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
CONFIDENTIAL
SDNY_00010610

=== Page 23 ===
AMERICA OM4 no PRISONS* SEQUITUR A OF COMMISSION
BUREAU
OF
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
CONFIDENTIAL
SDNY_00010611

=== Page 24 ===
OF OF JUSTICE
LOTTLE $20 OF BOMINA JUSTITIA OF
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
CONFIDENTIAL
SDNY_00010612

=== Page 25 ===
on FRO DOMINA BUREAU OF JUSTITIA DEPARTMENT OF JUSTICE OF ANOUNT
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
G. Anderson, Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
CONFIDENTIAL
SDNY_00010613
FETA000042

=== Page 26 ===
FLORIDA and TO DOMINA JUSTITIA OF P JUSTICE OF EXPORTE
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
CONFIDENTIAL
SDNY_00010614

=== Page 27 ===
TOTAL and OF DOMINA JUSTITIA OF F JUSTICE OF SECUTION
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
CONFIDENTIAL
SDNY_00010615

=== Page 28 ===
OF
DEPARTMENT DEPARTMENT CUI FEDER PRO VILLASIA MAIN
Lieutenant $ Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt(Cellmate)
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Location of Incident
Special Housing Unit
Photograph(s) by
Date and Time of Photo
07/23/19 -2:25 AM
CONFIDENTIAL
SDNY_00010616

=== Page 29 ===
and DOMINA JUSTITIA OF OF JUSTICE OF SNOULD
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt(Cellmate)
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Location of Incident
Special Housing Unit
Photograph(s) by
Date and Time of Photo
07/23/19 -2:25 AM
CONFIDENTIAL
SDNY_00010617

=== Page 30 ===
I PRO SOMINA BUREAU OF JUSTITIA OF F-JUSTICE
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt(Cellmate)
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 -2:25 AM
CONFIDENTIAL
SDNY_00010618
EFTA00024991

=== Page 31 ===
on PRO SOMISA BUREAU OF JUSTITIA COMMISTICS OF
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt(Cellmate)
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Location of Incident
Special Housing Unit
Photograph(s) by
Date and Time of Photo
07/23/19 -2:25 AM
CONFIDENTIAL
SDNY_00010619

=== Page 32 ===
OF JUSTICE OF
one OF SOMINA JUSTITIA OF PATIENT
BUREAU
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt(Cellmate)
Date and Time of Incident
07/23/19 -- 1:27 AM
Inmate Name/Register Number
Location of Incident
Special Housing Unit
Photograph(s) by
Date and Time of Photo
07/23/19 -2:25 AM
CONFIDENTIAL
SDNY_00010620

=== Page 33 ===
DEPARTMENT OF * SNOSINA OUI I DERAL PRO DEPARTMENT TO
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt(Cellmate)
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Location of Incident
Special Housing Unit
Photograph(s) by
Date and Time of Photo
07/23/19 -2:25 AM
CONFIDENTIAL
SDNY_00010621
EFTA00034264

=== Page 34 ===
ON4 no SEQUITUR OF PRISONS PRISONS*
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07/23/19 - -1:55 AM
CONFIDENTIAL
SDNY_00010622

=== Page 35 ===
STATES BALI and THE DOMICA JUSTITIA CONSUSTICE SNOULD
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Date and Time of Photo
07/23/19 - -1:55 AM
CONFIDENTIAL
SDNY

=== Page 36 ===
PD15
Page 1 of 1
NYMDH
*
INMATE DISCIPLINE DATA
*
07-30-2019
PAGE 001 OF 001 *
PENDING REPORTS
*
17:50:18
REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD
FUNCTION...: DIS
FORMAT: PENDING LIMIT TO
MOS PRIOR TO 07-30-2019
RSP OF: NYM-NEW YORK MCC
REPORT DT STATUS
REPORT# UPDATED BY FCL
CHARGE
07-30-2019 PEND DHO 3282555
NYM 228 TATTOOING OR SELF-MUTILATION
I/R REFERRED TO THE DHO BASED ON THE SEVERITY OF THE
OFFENSE.
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do
7/30/2019
CONFIDENTIAL
SDNY_00010624
EFTA00034267

=== Page 37 ===
PD15
Page 1 of 1
NYMDH
*
INMATE DISCIPLINE DATA
*
07-30-2019
PAGE 001 OF 001 *
CHRONOLOGICAL DISCIPLINARY RECORD
*
17:50:25
REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD
FUNCTION...: DIS
FORMAT: CHRONO LIMIT TO
MOS PRIOR TO 07-30-2019
RSP OF: NYM-NEW YORK MCC
G5463
NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED
https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do
7/30/2019
CONFIDENTIAL
SDNY_00010625
EFTA00034268

=== Page 38 ===
NYMDH 535.03 *
INMATE PROFILE
*
07-30-2019
PAGE 001 OF 001
17:50:41
76318-054
REG
REGNO: 76318-054
FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66
NAME.: EPSTEIN, JEFFREY EDWARD
R/S/ETH.: W/M/O
WALSH: YES
RSP..: NYM-NEW YORK MCC
MILEAGE.: 5 MILES
PHONE:
FAX:
PROJ REL METHOD: UNKNOWN
FBI NO..:
PROJ REL DATE..: UNKNOWN
INS NO..:
PAR ELIG DATE..:
SSN.....: 090443348
PAR HEAR DATE..:
PSYCH: NO
DETAINER: NO
CMC..: NO
OFFN/CHG RMKS: SEX TRAFFICKING CONSP.
OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS
FACL CATEGORY
CURRENT ASSIGNMENT
EFF DATE
TIME
NYM
ADM-REL
A-PRE
PRE-SENT ADMIT, ADULT
07-08-2019 1749
NYM CALLOUTS COURT SDNY COURT USM SOUTHERN DISTRICT
07-31-2019 0730
NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH
07-08-2019 0934
NYM COR COUNSL UNT 5N
VACANT
07-22-2019 1805
NYM CASE MGT CFSA
CERT FOOD SINCERITY APPROVAL
07-19-2019
1209
NYM CASEWORKER UNT 5
, EXT 6457
07-22-2019 1806
NYM CUSTODY
IN
IN CUSTODY
07-06-2019 2124
NYM EDUC INFO GED UNK
GED STATUS UNKNOWN
07-06-2019 2124
NYM FIN RESP
UNASSG
FINANC RESP-UNASSIGNED
07-06-2019 2124
NYM LEVEL
UNASSG
UNASSIGNED
07-06-2019 2124
NYM MED DY ST
NOT MED CL
NOT MEDICALLY CLEARED
07-06-2019 2124
NYM
PGM REVIEW
OCT
OCTOBER PROGRAM REVIEW
10-19-2019 1804
NYM
QUARTERS
Z04-206LAD
HOUSE Z/RANGE 04/BED 206L AD
07-29-2019
1221
NYM
RELIGION
UNKNOWN
RELIGION UNKNOWN
07-06-2019 2124
NYM SECOND RSP 54N
USM NYS 54N NEW YORK, NY
07-08-2019 1749
NYM UNIT
5
UNT MGR. N. REID EXT 6421/6301 07-22-2019 1806
NYM WRK DETAIL UNASSG
UNASSIGNED WORK DETAIL
07-08-2019 1749
G0000
TRANSACTION SUCCESSFULLY COMPLETED
CONFIDENTIAL
SDNY_00010626
EFTA00034269

=== Page 39 ===
PD16
Page 1 of 1
NYMDH
*
INMATE DISCIPLINE DATA
*
07-30-2019
PAGE 001 OF 001 *
SANCTIONS AVAILABLE TO EXECUTE
*
17:51:22
REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY
STILL EXECUTABLE AS OF: 07-30-2019 (NEW INCIDENT DATE)
REPORT
HEARING
DAYS
NUMBER
DATE
TIME TOH ACT
SANCTION
SUSP
---
G5487
NO EXECUTABLE SANCTIONS EXIST AS OF THE ABOVE DATE
https://bop.tcp.doj.gov:9049/SENTRY/J1PPD60.do.
7/30/2019
CONFIDENTIAL
SDNY_00010627
EFTA00034270

=== Page 40 ===
PSSD
Page 1 of 1
NYMDH 541.52 *
SENTENCE MONITORING
*
07-30-2019
PAGE 001 OF 001 *
DISPLAY STATUTORY GOOD TIME STATUS
*
17:51:40
REG NO...: 76318-054 LAST NAME....: EPSTEIN
FUNCTION: DIS
ARS 1...: NYM A-PRE
COMP NO.:
ALL
JWAR NO :
OBLG NO:
INFR NO:
INFR DT.: 07-30-2019 DECISION DATE: MM-DD-YYYY TYPE...:
AMOUNT.:
SEV/FREQ:
ADJ REASON...:
AUTOCALC:
COMP HRDCPY..:
GT HRDCPY:
LABELS.:
-------
STATUTORY GOOD TIME (SGT) STATUS INFORMATION AS OF 07-30-2019
SGT RATE
:
INFR SEVERITY
:
MAX SGT POSSIBLE
:
FREQ OF OFFENSE...:
FORFEITED/WITHHELD (-)
:
MAX SANCTION PCT..:
RESTORATIONS (+)
:
MAX SANCTION DAYS.:
MAX SGT AVAIL TO FF OR WH...:
MAX TO FF FOR INFR:
-----
STATUTORY RELEASE DATES (SRD) AS OF 07-30-2019 (NET FF/WH.:
)
SRD ADJ SGT FF/WH/R
:
SRD ADJ SGT FF/WH/R/EGT
:
(CUR EGT
:
)
SRD ADJ SGT FF/WH/R/EGT PROJ:
(CUR AND PROJ EGT.:
)
COMPUTATION (COMP) STATUS INFORMATION AS OF 07-30-2019
COMP NO.
STATUS:
TOTAL COMPS...:
TOTAL INCOMPLETE:
DATE COMP BEGINS...:
TOTAL COMPLETE:
TOTAL SATISFIED.:
S5128
NO COMPS EXIST FOR ABOVE OFFENDER
https://bop.tcp.doj.gov:9049/SENTRY/J1PSSG0.do
7/30/2019
CONFIDENTIAL
SDNY_00010628
EFTA00034271

=== Page 41 ===
PSDC
Page 1 of 1
NYMDH 541.72 *
SENTENCE MONITORING
*
07-30-2019
PAGE 001 OF 001 *
DISPLAY CURRENT COMMITMENT
*
17:51:56
REGISTER NO: 76318-054
LAST NAME: EPSTEIN
FUNCTION.: DIS
ARS 1......: NYM A-PRE
REL AUDIT:
PROJ REL DT..:
PROJ REL METHOD.:
DETAINERS: N
HOM DET DT MN:
HOM DET DT AUTO.:
# DETAINS: 0
TOTAL COMPS..: 0
TOTAL INCOMPLETE: 0
INS DETN.: N
TOTAL SATISFD: 0
TOTAL COMPLETE..: 0
NOTIFY...: N
REMARKS......:
SENTENCE DATA ASSOCIATED WITH CURRENT COMMITMENT
JUDG/WARR NO
OBLIG NO
COMP NO
NONE
NONE
NONE
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
https://bop.tcp.doj.gov:9049/SENTRY/J1PSCC0.do
7/30/2019
CONFIDENTIAL
SDNY_00010629
EFTA00034272

=== Page 42 ===
PSDG
Page 1 of 1
NYMDH 541.52 *
SENTENCE MONITORING
*
07-30-2019
PAGE 001 OF 001 *
GOOD CONDUCT TIME DISPLAY
*
17:52:22
REG NO..: 76318-054 LAST NAME: EPSTEIN
FUNCTION: DIS
ARS 1...: NYM A-PRE
COMP NO.: ALL
JWAR NO..:
OBLG NO..:
INFR DATE: MM-DD-YYYY
GOOD CONDUCT TIME (GCT) ENTRIES AS OF LAST CALC
START
STOP
MAX POSSIBLE TO
RECORDED TOTALS
VESTED
VESTED
DATE
DATE
DIS FFT
DIS FFT
AMOUNT
DATE
S5128
NO COMPS EXIST FOR ABOVE OFFENDER
https://bop.tcp.doj.gov:9049/SENTRY/J1PSGC0.do
7/30/2019
CONFIDENTIAL
SDNY_00010630
EFTA00034273


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=== Page 1 ===
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number:
Reporting Office:
2019-010614
Boston Area Office
Interview of
Electronics Technician, Federal Bureau of Prisons
On September 29, 2021, Senior Special Agent
Assistant Special Agent in Charge
and Special Agent
U.S. Department of Justice Office of the Inspector General (OIG), conducted a
voluntary interview of
Electronics Technician, Federal Bureau of Prisons (BOP), Metropolitan
Correctional Center (MCC) New York, New York, within the OIG New York Field Office located in New York, New
York. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP
inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the MCC New York.
was the Electronics Technician at the MCC New York when Epstein was housed within the MCC New York. The
interview was recorded, and the recording has been transcribed. The interview transcript and documents
discussed with
during the interview are attached to this report. The audio recorded interview has been
saved separately to the case file due to its large file size. Following the interview,
provided the attached
emails in reference to the topics discussed during the interview.
Attachments:
1. Transcription of the recorded interview of
conducted on September 29, 2021.
2. OIG Warnings and Assurances Form signed by
dated September 29, 2021.
3. SigNet Service Request dated August 8, 2019.
4. SigNet Service Request dated February 28, 2019.
5. Email dated August 9, 2019, from
to
6. Email dated October 5, 2021, from
with responses to OIG questions.
7. Emails provided by
on October 5, 2021, with regard to MCC camera issues.
8. Email dated October 15, 2021, from
with attached MCC DVR work order dated July 19, 2019.
9. Email dated October 15, 2021, from
with response to OIG question.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Assistant Special Agent in Charge
Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the property of the IG
and is loaned to your agency; it and its contents are not to be distributed outside of your agency.
EFTA00035800


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=== Page 1 ===
From:
:
To:
>
Subject: Fwd: Completed DHO Reports August 1, 2019
Date: Fri, 02 Aug 2019 14:31:38 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein_Documents.pdf
Embedded: unnamed
attached is the 583 and DHO report for Epsteein. The SIS report will be sent by this afternoon.
EFTA00035472


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=== Page 1 ===
Sent:
Tue 7/30/2019 6:42:58 PM
Subject:
Prisoner Production 07/31/2019
TEXT.htm
MCC.PDF
MDC.PDF
See attached
Deputy United States Marshal
United States Marshal Service
Southern District of New York
Office:
Cell:
Email:
CONFIDENTIAL
SDNY_00013214
EFTA00035022

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CONFIDENTIAL
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=== 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_00011896
EFTA00034662


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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?
EFTA00035335


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=== Page 1 ===
To:
From:
Sent:
Mon 7/22/2019 10:00:20 AM
Subject: Lieutenant's log and daily activities report for Sunday, July 21, 2019.
TEXT.htm
LIEUTENANT'S LOG 07-21-2019.docm
Daily Activities Report 7-21-2019.docx
Lieutenant's log and daily activities report for Sunday, July 21, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.U. 10007
CONFIDENTIAL
SDNY_00012839
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=== Page 1 ===
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
Docament participants digitally signed
UNCLASSIFIED//REL TO USA, GBR, IRL
All a
P Information
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 12/13/2019
Title: (U) Work Schedules for Michael Thomas
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
work schedule for Michael Thomas.
+
UNCLASSIFIED//REL TO USA, GBR, IRL
SDNY_00017818
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=== Page 1 ===
From:
To:
Subject: Cutter.
Date: Wed, 24 Jul 2019 08:22:15 +0000
Importance: Normal
Attachments: 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
EFTA00035349


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=== Page 1 ===
To:
From:
Sent:
Mon 8/12/2019 7:17:23 PM
Subject:
Fwd: I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am
(S/W)
TEXT.htm
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/W)
Second email
CONFIDENTIAL
SDNY_00011192
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=== 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: DEL REX - Digital Evidence Laboratory
Date: 09/10/2019
Report of Examination
Title: (U) 90A-NY-3151227 Process Report
Approved By: A/SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S) ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) To upload CART Process Report for cloning and imaging
processes conducted on Evidence Items 1B1 to 1B18.
UNCLASSIFIED
SDNY_00017792
EFTA00035728


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=== Page 1 ===
THE
U.S. Department of Justice
THE
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, NY
August 10, 2019
MEMORANDUM FOR FILE
METROPOLITAN CORRECTIONAL CENTER
FROM:
SUBJECT:
Inmate Epstein, Jeffery Reg. No. 76318-054
This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On
August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I told
inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten his
attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Unit
around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone for
him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Epstein
explain to me that he didn't have his phone set up to use his Pac and Pin number. I asked inmate
Epstein who he was calling, he stated his mother. I remember dialing a number starting with 347,
but the number was note notated. Inmate Epstein began talking on the phone. I told the staff to
end inmate Epstein's call after 15 minutes. They complied.
EFTA00035211

=== Page 2 ===
DEPERTMENT OF JUSTICE
PEDERAL FRISONS
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 10th, 2019
TO:
Lieutenant
FROM:
, Correctional Officer ADd
SUBJECT: Response to Institution
On August 10, 2019 at approximately 8:45 am I, Officer
, responded to MCC NY
at the request of the Operations Lieutenant for emergency hospital detail. Upon arriving I
was detail to New York Presbyterian hospital room A9 in emergency room where inmate
Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the
remains until further instruction was given along with another correctional officer. Shortly
thereafter Institution Duty Officer (IDO) arrived and took command of detail. The timeline
for detail is as followed (times are approximate)
1030 Remains was prepared by hospital staff to be moved to hospital morgue
1045 Hospital staff escort remains to hospital morgue area cooling unit
1050 Area is ensured as secure by officers on detail at direction of IDO
1135 IDO communicates with Director Wiggins of Office of City Medical Examiner
(OCME) in regards to receiving remains to be transported to city morgue
1137 A/W notified by IDO
1138 IDO attempts to communicate with Director Wiggins of OCME (left message)
1139 IDO receives return communication from Director Wiggins (OCME)
1204 IDO receives communication from A/W
1208 IDO receives communication from A/W in regards to instruction on remains
1210 IDO communicates with Director Wiggins of OCME and coordinate movement
1257 Staff from OCME depart from New York Presbyterian hospital and transport
remains to city morgue location
1303 Hospital detail staff arrive back at MCC New York
Federal Correction Officer
US Dept of Justice
Federal Bureau of Prisons
MCC-NewYork
EETA00025949

=== Page 3 ===
From:
Elissa Visoky
To:
Date:
8/10/2019 8:31 PM
Subject:
Last contact with Epstein
I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day
so I had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw
him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or
intention. He was asking this writer to go to general population and was making requests for various
needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a
book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs
of distress. He had planned on meeting with his attorneys to work on his legal situation.
Sent from my iPhone
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There is going to be A GANG
Fight today at church Services.-
GUNSS from 5 North ARE suppose to
Supply the Shanks, OR PASS them
off when the other units care to
Church, This is about to be
retaliation from the stabbing that
Happened MAY 17th iN SN.
PLEASE ALERT
ThE LT. 111.
Also ALERT The
CHADLIN
CONFIDENTIAL
SDNY_00012517
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=== Page 1 ===
From:
To:
Subject: Suicide Watch/Psych Observation Update
Date: Tue, 09 Jul 2019 12:11:12 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
None
EFTA00035670

=== Page 2 ===
Psych Observation
1. Epstein #76318-054
Thank you,
EFTA00035671


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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 visit to see
him again.
He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in 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:
Date: 7/27/19 6:08 AM (GMT-05:00)
To:
Subject: Suicide Watch/Psych Observation Update
07/27/2019 06:08 >>>
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
CONFIDENTIAL
SDNY_00012198
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=== Page 1 ===
BP-A1121
SINGLE-CELL REVIEW FORM
MAR 24
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
No inmate will be assigned alone in a locked cell unless there is a compelling reason and immediate approval is
obtained from the Warden. For the duration of the inmate's single-cell status, this form is to be reviewed on day watch
by the Unit Manager and by a Lieutenant on evening and morning watch, and weekly at the multi-disciplinary meeting.
Inmate Name
Security Level
Register Number
CIM Assignment
Date
Time
Reason for
Risk of Violence to Others: (details)
Single Cell
Severe Mental Health Problems "Disorganization": (details)
Other: (details)
Unit
Date arrived at
Arrival Date:
less than 30 days
Institution
Index Offense
High Profile
Pretrial
Sex Offense
Other:
MH Care Level
1
2
3
4
Medical Care Level
1
2
3
4
Psych Advisory List
Yes
No (as annotated in TRUSCOPE)
Psych Alert
Yes
No (per review of a PP44)
Currently
Yes
No
Evidence of Substance Withdrawal
Yes
No
Intoxicated
Alternatives
considered
The following employee review for any known contraindications. Afterhours, the Lieutenant will call each employee for
recommendations for/against single cell and note the recommendation was obtained verbally. Each employee will sign on
the next business day.
Employee
Afterhours
Known
Signature
Date
review
Contraindications
Lieutenant
Yes
No
Yes
No
Unit Manager
Verbal
Yes
No
Specific Concerns
Captain
Verbal
Yes
No
Specific Concerns
Chief Psychologist
Verbal
Yes
No
Specific Concerns
PDF
Prescribed by P5217 & P5270
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=== Page 2 ===
SINGLE CELL DECISION
Warden Signature
Time/Date
Decision
Verbal
Approved
Denied
Rationale and Special Instructions
A copy of this form will be maintained in Central File
PDF
Prescribed by P5217 & P5270
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=== Page 1 ===
To:
From:
Sent:
Fri 7/12/2019 4:57:30 PM
Subject:
Follow-up List for the Week of July 15, 2019
TEXT.htm
7-12-19.xlsx
See attached
,
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
Office:
Fax:
E-mail:
CONFIDENTIAL
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From the memo attached, the information I received is not what I was told happened.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>>
7/23/2019 10:30 AM >>>
Please attached:
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
CONFIDENTIAL
SDNY_00012519
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=== Page 1 ===
BP-A0308
ADMINISTRATIVE DETENTION ORDER
U.S. DEPARTMENT OF JUSTICE
JAN 17
FEDERAL BUREAU OF PRISONS
NEW YORK MCC
Institution
Date/Time: 07-29-2019 12:21
TO: Special Housing Unit Officer
FROM:
(Name/Title)
SUBJECT Placement of
EPSTEIN, JEFFREY EDWARD
Reg. No.
76318-054
in Administrative Detention
(a) Is pending an investigation for a violation of Bureau regulations;
(b) Is pending an SIS investigation.
(c) Is pending investigation or trial for a criminal act;
(d) Is to be admitted to Administrative Detention
(1) Since the inmate has requested admission for protection;
I hereby request placement in Administrative Detention for my own protection.
Inmate Signature/Register No.:
Staff Witness Printed Name Signature:
(2) Since a serious threat exists to individual's safety as perceived by staff, although person has not requested admission; referral of
the necessary information will be forwarded for an appropriate hearing by the SRO.
(e)
Is pending transfer or is in holdover status during transfer.
(f)
Is pending classification; or
(g)
Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's
designee.
It is this Correctional Supervisor's decision based on all the circumstances that the above named inmate's continued presence in the general
population poses a serious threat to life, property, self, staff, other inmates, or to the security or orderly running of the institution because*
PENDING UDC FOR CODE 228 SELF-MUTILATION
Therefore, the above named inmate is to be placed in Administrative Detention until further notice. The inmate received a copy of this Order on
(date / time)
StaffWitness Signature/Printed Name
Date
Supervisor 24 hour review of placement: Signature/Printed name,
# In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision, which is
documented here.
Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain; Copy - Unit Manager, Copy - Operation Supervisor
Administrative Detention Unit; Copy - Psychology: Copy - Central File
PDF
Prescribed by P5270
(Replaces BP-A0308 of JAN 88.)
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=== 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.Y. 10007
#
I
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Thanks
Regional Director
Northeast Region
7/26/2019 9:09 AM
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over
the weekend and he will be assessed on Monday.
*A Psychologist will assess him each day on the weekend*. Thanks.
Associate Warden
MCC New York
New York, New York 10007
Office:
>>>
7/24/2019 12:16 PM >>>
Thanks
Regional Director
Northeast Region
>>>
7/24/2019 12:14 PM
Hello,
Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with Dr.
who indicated that most likely he will be found
competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they
observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearing. Should he return to
SHU, he will be housed with inmate
Inmate
He is a
Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general
population.
The other inmates in SHU were reviewed for a possible cell mate, however, inmate
and
were determined the appropriate candidates as cell mates. However,
releases on July 26, 2019. He is also the current cell
mate of inmate
We are still reviewing cases in the general population for a possible cell mate.
If I haven't addressed your questions, please call me and let me know. Thanks.
Associate Warden
MCC New York
New York, New York 10007
Office:
>>>
7/24/2019 10:53 AM >>>
Thanks!!
Regional Director
Northeast Region
CONFIDENTIAL
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=== Page 2 ===
>>>
7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation provided by Dr.
, Chief Psychologist. He
will remain on Psychological Observation until tomorrow, where he will be reassessed.
DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality
disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to
deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general
population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed
on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming
behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping,
disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status
is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able
to function independently in general population) to be returned to his/her housing assignment or transferred to an
inpatient psychiatric facility such as a Federal Medical Center.
He has a pending incident report for Self-Mutilation and therefore, he will return to the Special
Housing Unit (SHU) and will be celled with inmate
Inmate
pleaded guilty in March to mailing improvised explosive devices to 13 people,
including many prominent Democratic figures, among them former President Barack Obama, former
Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and
Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers
and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
he requested Protective Custody.
Associate Warden
MCC New York
New York, New York 10007
Office:
>>>
7/24/2019 9:42 AM >>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean?
Regional Director
Northeast Region
>>>
7/24/2019 9:39 AM »»
Hello,
Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just
escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference
to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks.
Associate Warden
MCC New York
New York, New York 10007
Office:
>>>
7/24/2019 8:45 AM >>>
- Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of.
Thanks!
CONFIDENTIAL
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=== Page 3 ===
Regional Director
Northeast Region
CONFIDENTIAL
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=== Page 1 ===
DEPARTMENT JUSTICE
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
*******
OFFICE INSPECTOR
April 10, 2023
Memorandum For:
U.S. Attorney
U.S. Attorney's Office for the Southern District of New York
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 U.S. Attorney's Office for the Southern District of New York
(SDNY) to conduct a factual accuracy and sensitivity review. If SDNY believes that any information in the
draft report would be inappropriate for public release, please mark the information and indicate the reason
SDNY 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
SDNY 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 SDNY
employees, as necessary for the purposes of assessing factual accuracy or sensitivity or preparation of
SDNY'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
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=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 18, 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 17, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported I/M
flooded cell on HA-
Unit.
Day Watch Shift:
Lt.
reported Correctional assignment SHU #2 vacated, due
to, a shortage of staff.
Evening Watch Shift:
Lt.
reported no significant incidents occurred on the
Evening Watch shift.
EFTA00035560

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
on Psych Obs. w/inmate companion
I/M
on Suicide Watch w/inmate companion
I/M
on Suicide Watch w/inmate companion
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)
"
(HA to ZA)
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
SIS Office
Visiting Room
Central Tool Room
2 Sally Officer
3 Sally Officer
Video Monitoring
MISSING EQUIPMENT INVENTORY FORM:
Roof Recreation
2 Sally Officer
3 Sally Officer
EFTA00035561

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
LWOP: 02
ANNUAL LEAVE: 10
ADMIN LEAVE: 00
SICK LEAVE: 07
COMP TIME: 00
OFFICIAL TIME: 01
TRAINING: 03
SUSPENSION: 01
GLYNCO: 00
FFLA: 01
LWOP (M) : 04
FMLA: 00
TOA: 00
COP: 01
EPO: 00
AWOL: 09
TRAVEL: 00
ADVANCE LEAVE: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 26
Hours = 200.00
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
EFTA00035562

=== Page 4 ===
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-17-2019 / 12:00 AM
UNIT B-A: 28
UNIT E-N: 85
UNIT E-S: 85
UNIT G-N: 77
UNIT G-S: 91
UNIT H-A: 03
UNIT I-N: 86
UNIT K-N: 93
UNIT K-S: 146
UNIT Z-A: 78
UNIT Z-B: 04
TOTAL:
786
EFTA00035563


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=== Page 1 ===
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 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, Sam
sung Galaxy 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:
i
</div><div>Subject: Fw
d: 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_00011067
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=== Page 1 ===
copy
called me earlier this evening to verify
Lieutenant
U.S Department of Justice
FBOP MCC NY
>>>
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_00013237
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=== Page 1 ===
Good morning Mr.
,
Please see the attached time line of events for Mr. Epstein. If you should need any additional information please
feel free to contact me.
EFTA00035444


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=== Page 1 ===
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
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
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
EFTA00035332


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=== Page 1 ===
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
a signed
UNCLASSIFIED
certified FB information
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 September 6, 2019, OIG SA
provided the OIG
EMPLOYEE 3|EMPLOYEE 24
Waiver Forms for
and
EMPLOYEE
12
+
s
UNCLASSIFIED
SDNY_00017817
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=== Page 1 ===
To:
Cc:
From:
Sent:
Fri 8/16/2019 5:43:51 PM
Subject:
Fwd: Re: Interviews
TEXT.htm
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 Agent
at
at your
convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
f:
>>>
8/16/2019 1:41 PM >>>
Per the attached OIG would like to interview the following staff members.
>>>
(OIG)"
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
Office
@USDOJ.GOV
> On Aug 16, 2019, at 12:34 PM,
wrote:
V
> Medical Staff?
>
>
(OIG)"
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.
V
> Sent from mobile device, please excuse typos.
V
CONFIDENTIAL
SDNY_00010177
EFTA00034113

=== Page 2 ===
>
> Special Agent
> Office of the Inspector General
>1 Battery Park Plaza, 29th floor
> New York, NY 10004
>
Cell
>
Office
>
@USDOJ.GOV
CONFIDENTIAL
SDNY_00010178
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=== Page 1 ===
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
>>>
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
CONFIDENTIAL
SDNY_00011726
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=== Page 1 ===
From:
To:
Subject: Status: Inmate Epstein
Date: Tue, 30 Jul 2019 13:00:06 +0000
Importance: Normal
Attachments: TEXT.htm
Embedded: unnamed
removed him from psychological observation as planned and she is finding him competent at this time. She is
currently working on his competency report. Here are some complaints he had below about his confinement. Similar to the
ones I shared with you yesterday.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
EFTA00035391


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=== Page 1 ===
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. You can call
Cell
Senior Officer Specialist
AFGE YOUNG Program
LEAD CPR Instructor
Federal Bureau Of Prisons
MCC New York
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
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=== Page 1 ===
From:
To:
>
Subject: Re: Epstein
Date: Thu, 01 Aug 2019 13:43:21 +0000
Importance: Normal
Attachments: TEXT.htm
Can you call me
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 8/1/19 9:41 AM (GMT-05:00)
To:
>
Subject: Re: Epstein
>>>
08/01/2019 09:41 >>>
We don't know if it was a ploy, if someone else did it, or he just gave himself a "rug burn" with the sheet to call attention to
his situation
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>>
> 8/1/2019 9:39 AM >>>
Is it safe to say that he did attempt suicide?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 8/1/19 9:24 AM (GMT-05:00)
To:
>
Subject: Re: Epstein
>>>"
08/01/2019 09:24 >>>
EFTA00035340

=== Page 2 ===
Here are his notes.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>>
> 8/1/2019 9:10 AM>>>
NERO. Please I need this asap.
Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 8/1/19 7:47 AM (GMT-05:00)
To:
>
Subject: Re: Epstein
>>>
08/01/2019 07:47 >>>
For who? We need a HIPPA.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>>
> 7/31/2019 4:48 PM >>>
Dr.
Can you send me notes on Epstein on his suicide attempt.
Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
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=== Page 1 ===
To:
From:
Sent:
Fri 7/19/2019 9:59:21 AM
Subject: Daily Activities Report/Lieutenant's Log....7-18-2019
Daily Activities Report 7-18-2019.docx
LIEUTENANT'S LOG 07-18-2019.docm
CONFIDENTIAL
SDNY_00010348
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=== Page 1 ===
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
Docament participants digitally signed
UNCLASSIFIED
All a
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/09/2019
Title: (U) Document Provided Regarding MCC 30 Minute Rounds for August 6,
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 6, 2019.
UNCLASSIFIED
SDNY_00017785
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=== Page 1 ===
From:
To:
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 updt
Date: Mon, 12 Aug 2019 15:01:16 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein,_Jeffrey_Edward,_Reg_No_73618-054_updt.docx;
FYI....The timeline is updated to reflect
coming in Saturday evening.
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
ext. 6451
NYM/AW-Programs-@bop.gov
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=== Page 1 ===
Lieutenant's log and daily activity log for Saturday, July 14, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
Extension
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=== 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).
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=== 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_00012716
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=== 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:
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
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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
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=== 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
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=== Page 1 ===
In
Suicide Watch
Chronological
Log
Inmate Companions Log
Name of inmate on watch:
Epstein
Register #:
76318-054
Institution:
mcc
ONLY ITEMS ALLOWED:
Suicide Smock/Slippers
Date Watch Began / Ended
Suicide Blanket
Suicide Mattress
Paper Cup/Soap
SW Paper Spoon
Finger Toothbrush
Tampons or Foam Belt/Napkin
July 23,2019 - July 24,201
To be completed by Chief Psychologist at conclusion of watch:
Booklet 1 of I
SWCL- - INMATE
CONFIDENTIAL
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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:
7-23-09 7:00am
Instructions to Observer:
Document your observations every
15
minutes.
Legibly print and sign your name at the beginning of your shift.
CONFIDENTIAL
SDNY_00010947
FFTA

=== Page 3 ===
PP37
Page 1 of I
NYMBJ 531.01 *
INMATE HISTORY
*
07-24-2019
PAGE 001 OF 001 *
MED DY ST
*
12:32:30
REG NO..: 76318-054 NAME....: EPSTEIN, JEFFREY EDWARD
CATEGORY: MDS
FUNCTION: DIS
FORMAT:
FCL ASSIGNMENT DESCRIPTION
START DATE/TIME STOP DATE/TIME
NYM NOT MED CL NOT MEDICALLY CLEARED
07-06-2019 2124 CURRENT
NYM SUIC WATCH SUICIDE WATCH
07-23-2019 0140 07-24-2019 0845
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do
7/24/2019
CONFIDENTIAL
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Suicide Watch Observation Log
Name of Inmate
on watch:
Epstein
Reg #: 76318-054 Date: 7/23/19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
7:00am
ImmateCompanion Esteban
#76275-054 assumes responsibility
for immate Epstein #76318-054
on all #4. Imma & Epation
asked if the doctor is had
@
THISam
Immate Epstein is sitting
af thing of his bed,
lotin thought
OF
7:30am
Immate Epstein is sitting
at the edge of his bed, pensive
by
7:40am
Immate Epstein asked for
toilet paper
7:45am
Immate Epsteen is setting
go
on the edge of his bed, pensive
OF
7:5tam
Immate Epstein laid down
OF
8:00am
Immate ISE laying on
side, appears to seasleep
or
8:12am
Immate Epstem woke up
asked for toilet paper e the time
de
8:15am
Immate Epstein is setting at
th edge of his bed;
IF
8:23am
Immate Epstein asked to
speak with his attorney —
or
8:30am
Immate Epstein is setting on
the edge of has bed
of
Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
CONFIDENTIAL
SDNY_00010949
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=== Page 5 ===
Suicide Watch Observation Log
Name of Inmate
on watch:
Epstein
Reg #: 76318-054 Date: 07-23-19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
8:37am
Inmate Epstein in paury around
&
8:45am
Immate Epstem is setting
at thredgeof his bed, homentions
to me that heishungry -
OF
8:54am
Immate Epstern says he feels his
throatsmollon the drankwater -
9:00am
Immate Epstein is paring around,
looking out the crimole
OF
9:10AM
DrIven to T. to
inter nm specin
915am
Dr. Imeri is still speaking with
Inmate Epstein
OE
9:30am
Inmate Exptein is sitting on thredge
of his bed.
or
9:39am
Inmate Epstein asked For the time
ot
9:45am
Inmate Epstin is sitting on okhoshed
0E
10:00
Inmate Epsteinasked to speak with
his attorney Inmate Epstein isusing
the restroom
OE
10 15am
Inmate Epstein isspaking withtin
officer abruthie attorney
OF
10:16am
Inmate Epstein mentioned tome
that Do Email said hisattorney
15n+ here yet
00
10:20am
Inmate Epstein drinking water -
OF
Note to all observers: Legibly print and sign your name at the beginning of your shift.
2
CONFIDENTIAL
SDNY_00010950
EFTA00034428

=== Page 6 ===
Suicide Watch Observation Log
Name of Inmate
on watch:
Epstein
Reg #: 76318-054 Date: 7.23.19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
1030am
Inmate Epstein is pacing around
OF
103iam
Inmate Epstein ishingry,
OE
1045am
Inmate Epstein is pacing around
OE
Heisnon with bishead against the
woll
OE
D/W Lt At 7-23-15
* 10:3am
Inmate Epstein is ea Ying BHes-
OF
11:00am
Inmate Epstein is sitting on the
edge of hir hed.
or
11:10am
inmate Epstein washed hisneck-
OF
11:15am
Inmate Epstein is pacing a sound -
OF
11.30am
Inmate Epstein is paring 91 ound-
OF
11:45am
Inmate Epstein is gitting at the
edge othis bed
OF
12:00pm
Inmate Epstein is sitting at the
edge of his bed, with his legs crossed-
of
12:08pm
Inmate EBtein laid down
OF
12:10pm
Duty Rounds. Melender
cw
12:15 pm
Inmate Epstein is drinking water
OE
1230pm
Inmate Epstein issiting on the
edgooths bad ,waiting for shoos
of
1240pm
Inmate Epstein is being taken
to seehis attorney
OE
17:45pm
Inmate Epstein is still wattoing
OE
1:00pm
Inmate Epskin is still w/attered
OE
Note to all observers: Legibly print and sign your name at the beginning of your shift.
3
CONFIDENTIAL
SDNY_00010951
EFTA00034429

=== Page 7 ===
Suicide Watch Observation Log
Name of Inmate
on watch:
Epstein
Reg #: 76318-054 Date: 7.23.19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
1:15pm
Inmate Epskin is w/attaroystill
OC
1:30pm
Inmate w/attoing
OF
START SHIFT D/C Tisdab #78359-053 Assumes
ResponsiBility hr s/w WATCH BF
I/M EPSTEIN DN cell
19:15
J/m EPSHEIN Itas Refund EREN LEGAL
19:30
I/m Epstein is tally acut NCE
w
A9:45
I/m EPSTEIN is FACK WO ABOUT FINANCE
M
20.00
Dlm Epstein is faciling about SCIENCE
at
20:15
I'm Epstein is tacking ABOUT SCIENCE
ut
20:30
I/M EPStein IS tallcing ABOUT MATH
not
20.45
I'm EPSTEIN IS talling ABOUT FINANCE
21:00
I'm EPSTEIN is talking ABUUT THE Prison
ENVIRONMENT
use
21:15
I/m EPSte.N is DISCUSSING prison
ENVIRONMENT
21:30
I'm talk INU ABOUT His
MATHEMATICS very
Ohis
21:45
I'm Epstein is GATING DecNut Buttert +
DFINKING WATER
22:00
I'm EPSLEIN DECDES to 201 doren
22:15
,Im EPSAEIN APPEARS to BE SCOOPING
22:30
I'm Epstein APPEARS to BE SLOODING
or
22:45
I'm EPSte.U enDears tu Be Sleeping
x0 END SMITT I/C TISDAG I 78359-053/U
Y
Note to all observers: Legibly print and sign your name at the beginning of your shift.
4
CONFIDENTIAL
SDNY_00010952
EFTA00034430

=== Page 8 ===
Suicide Watch Observation Log
Name of Inmate
on watch:
EPSTEIN
Reg #: 76318-054 Date: 7/23/19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
10th m
1, Brandon DeCAPUA#16520- 055 assumes
responsibility for the suicide watch of
Epotein # 76318-054 in Cell on 7/23/19
at 1075 BADG
BA
1100PM
mate PSTEIN is sleeping
Bry
11
Inmate EPSTEIN is sleeping
BD
1130pm
Imate EPSTED issecing
BD
1145pm
1155pm
mate EPST
limate EBSTEINS sleeping
BDINO
BDoNo
1200AM AM
120AM
timate EASTEIN Blanka down
InmaterE PSTEIN 605 halying fown
BD
200/d
BD
1230,
AM
Transite EPSTE singleeping
MH
Blaunc
12"am
ImmoteE.PSTEIN Staffrounds issteeping
of
1246 AM
BD
100AM
1.5AM
Inmate EPSTEIN isadeeping:
engs
Blgero
hmate trounds EPSTEAN is sleeping
There
9N
BD
122AM
470
BD
130 AM
145 145AM AM
hnote EPSTEIN sleeping
E1
M/J
Ango
imate EPSTEIN is sleeping
12000
BD
200AM
limate FPSTEU is sleeping
mateE:PSTEW is sleeping
BD
2:5AM 2.5 AM
BO
230 AM
242AM
End of Shift
Imate FRSTE Nois sleeping
RD
BD
02450M
I/V Builock assumes responsibi 14:50 I/M
Epstern in cell#4 at this time one
CB
Note to all observers: Legibly print and sign your name at the beginning of your shift.
5
CONFIDENTIAL
SDNY_00010953
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=== Page 9 ===
Suicide Watch Observation Log
Name of Inmate
on watch:
Epstein
Reg #: 76318-054
Date: 7/24/19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
0300 am
I/m Epstein appears to be sleeping at this
time
3
0315 am
I/M Epstein appears to be sleeping
CB
0330 am
I/m Epstein appears to be sleeping
OB
0345 am
I/m Epstein has shifted to his right side,
appears to be sleeping at this time am
CB
0400 am
I/m Epstem appears to be sleeping
CB
0415 am
0430 am
8/m EPStem appears to be sleeping
UB
I/m Epstein woke at 0425 am to ask the
time, Sleep now he appears to be drifting back to
CB
0445 am
Am Epstein woke to Use the bathroom (urine)
and drank water before asking the time, nov he
is sitting on the bed
CB
0500 am
I/m Epstein is laying on his back in the bed,
he appears to have Fallen asleep
CB
0515am
0530 am
I/m Epstein appears to be sleeping
CB
I/M Epstein appears to be sleeping, the c/o
on shift just crecked on him
CB
0545 am
I/M Epstein appears to be sleeping
CB
0600 am
I/m Epstein appears to be sleeping
OB
0615 am
I'm Epstein has woken up to use the
bathroom (urine) and has drank some water,
he asked what time was breakfast and
medical
CB
Note to all observers: Legibly print and sign your name at the beginning of your shift.
6
CONFIDENTIAL
SDNY_00010954
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=== Page 10 ===
Suicide Watch Observation Log
Name of Inmate
on watch:
Epstein
Reg #: 76318-054 Date: 7/24/19
Time
Observations: Briefly note your observations. Initial all entries.
Initials
0630am
I/M Epstern appears to be sleeping at this
time, breakfast has arrived but has not been
given to him as of yet
CB
0645am
0700am
I/C Bullock end of tour
I/M Epstein appears to be sleeping
CB
CB
7:00AM
start the New shift RechardMartinez
27758050
D/w Rds Ops (T Se
7:15AM
F/M Epstein recibe his breakyast and -
alent bast to Sleep and ask the
I
L/T for his madication
7:30 AM
7:35AM
I/M Epstein appears tobe Sleeping
Imeostein Coreatofast got up and he is having
7:40 AM
I/M Epstein ask for a Shower and -
I call etre 44
7:45AM
F/M Epstein Steel eating his breakfast
8:00 AM
F/M bed Epstein is setting down on his
8:15AM
F/M Epstein working the bothroom
8:20Am
Dr. DiMiSA reviewed the log BOOK and
interviewed IM Epstein For psychology
8:30 Am
Dr. DiMisA still interviewing I/M Epstein
%
8:45 Am
Dr. DiMiSA stepped I/M Epstein down
OBServation from Suicide watch to Bychological
Note to all observers: Legibly print and sign your name at the beginning of your shift.
7
CONFIDENTIAL
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=== Page 1 ===
BP-A0203
FEDERAL PRISON SYSTEM PRETRIAL INMATE WORK CDFRM
JUN 10
WAIVER/NOTICE OF SEPARATION
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
I. INSTRUCTIONS
The staff member conducting intake screening shall advise the pretrial inmate, depending upon the design,
structure, and operation of the individual institution, that the inmate may have contact with convicted
inmates. The inmate is to be asked to sign the appropriate portion in Section II of this Pretrial Inmate
Work Waiver/Notice of Separation. If the inmate refuses to sign this segment of the form, staff shall
document this refusal on the form.
A pretrial inmate who wishes to waive the exemption from work must sign the appropriate portion in
Section IV of this Pretrial Inmate Work Waiver/Notice of Separation. This form must be completed prior
to the issuance of a work assignment. If the inmate's behavior suggests an inability to comprehend the
waiver, or if the inmate has been admitted to a mental health referral for evaluation or treatment, the
inmate must be referred to a mental health professional for an assessment as to competency to sign the
waiver. The waiver may be rescinded at the inmate's request and reasons for the rescission should be
documented in Section V of this form and signed by a staff member. The waiver shall be maintained in the
inmate's unit file or record office file and will remain in the file as a permanent document. The inmate may
be given a copy of this form if the inmate so requests.
II. NOTICE OF SEPARATION
A. I understand that it is possible that I will have contact with inmates already convicted of a crime. I
am/am not (circle one) aware of any reason why my having contact with convicted prisoners
would pose a threat to my safety or the safety of others.
B.
76318.054
7.8.19
Inmate Signature
Reg. No.
Date
Staff Signature/Title
B. Inmate Refuses to Sign
Date
Staff Signature/Title
REASONS STATED (IF ANY):
1
EFTA00035605

=== Page 2 ===
III. POLICY
Bureau of Prisons policy states a pretrial inmate may not be compelled to work other than to perform
housekeeping tasks in the inmate's own cell and in the community living area.
FOR STAFF USE
ONLY
I am referring this inmate to the institution's psychologist/psychiatrist because:
The inmate's behavior suggests the inmate may not be able to comprehend this waiver.
The inmate has been admitted for mental evaluation or treatment.
Staff Signature/Printed Name/Title
Date
IV. WORK WAIVER
I have read or had read to me the policy provisions in Section II of this form and would like to volunteer for
a work assignment which entails more than housekeeping tasks. I understand that as a person not
convicted of a crime I may not be required to work.
S
P
76318054 78.19
Inmate Signature
Reg. No.
Date
Staff Signature/Title
V. REVOCATION OF WAIVER
I hereby rescind the work waiver previously claimed above:
Inmate Signature
Reg. No.
Date
Staff Signature/Title
STAFF COMMENTS:
WDP
Prescribed by P7331
Replaces BP-203(73) OF APR 80 and BP-S203(73) of May 94
2
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=== Page 1 ===
From:
To:
Subject: FYI.
Date: Tue, 13 Aug 2019 16:56:43 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_13_12_56_27.pdf;
FYI.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
EFTA00035173


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=== Page 1 ===
From:
To:
Subject:
Fwd: Photographs
Date:
Monday, August 12, 2019 10:31:49 AM
Attachments:
TEXT.htm
Epstein door-1.docx
Epstein door-2.docx
Epstein door-3.docx
Epstein door-4.docx
Epstein door-5.docx
Epstein door-6.docx
Correctional Service Administrator
Federal Bureau of Prisons
Northeast Regional Office
Office:
Samsur
y
8/12/2019 10:23 AM >>>
Attached are the requested photographs.
>>>
8/12/2019 10:16 AM >>>
see attachments
Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
Ext.6480
EFTA00036066


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=== Page 1 ===
To:
From:
Sent:
Sun 8/11/2019 1:48:58 PM
Subject:
Fwd: Inmate Esptein
TEXT.htm
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,
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
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 purpo
se. There are no mistakes, no coincidences, all events are blessings given to us to learn from."
Elizabeth Kubler-Ross
CONFIDENTIAL
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=== Page 1 ===
Lieutenant's log and daily activity report for July 28, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, N.Y. 10007
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=== 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).
CONFIDENTIAL
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=== 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
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=== Page 1 ===
C/O Thomas was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide
Watch log.
DTS discovered the wrong log was used.
completed a 2nd log using Suicide Watch log
initialed the
log for Thomas).
Entries are identical in both logs.
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=== Page 1 ===
Good morning all,
Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical
staff as we have in previous instances?
Thank you,
>>>
> 7/26/2019 9:50 AM >>>
Is Mr. Epstein approved to receive a CPAP machine? If so, should we
send it directly to him through the inmate mail system? Please confirm.
Thank you.
New York, NY 10019
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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, July 25, 2019
Beginning Count: 774
SHU: 71/5
Daily Sensitive Information:
M/W
I/M
at Local Hospice w/USMS Guards
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
774
71/5
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 #1463
AM
12:15
Body Alarm testing in progress
AM
12:26
Body Alarm testing completed
AM
12:30
Watch Calls/Fire Watch cont.
AM
12:33
Good Verbal count announced
AM
12:37
Clear Institution count announced
774
71/5
AM
3:00 AM
Institution Count in progress
3:33 AM
Good Verbal count announced
3:35 AM
Clear Institution count announced
774
71/5
4:45 AM
Town Driver exits inst.
5:00 AM
Institution Count in progress
5:36 AM
Good Verbal count announced
5:43 AM
Clear Institution count announced
774
71/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
774
71/5
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: 774 SHU: 71; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
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EFTA00034734

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Thursday, July 25, 2019
Beginning Count: 774
SHU: 71/5
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
774
71/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted.
All operative w/the exception of Rear Gate. Roof Check
completed. All secure. Temporary Chit Inventory: #1:0; #2:5;
#3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp : GPKJ/LEFT HAND
8:00 AM
NYPD Phone Check #2389
8:23 AM
Body Alarm Test Initiated.
8:30 AM
AM Census Conducted
8:48 AM
Body Alarm Testing Complete.
9:00 AM
Lock Down Census Count Begin
10:10 AM
Lock Down Census Count Complete
11:00 AM
Mainline Conducted
12:30 PM
PM Census Conducted
12:30 PM
I/M
out to Court
773
71/5
12:30 PM
I/M
out to L-Hosp
772
70/5
2:00 PM
I/M
return from L-Hosp.
773
71/5
1:05 PM
-2 I/M
,
771
71/5
1:30 PM
I/M
Placed in SHU
771
72/5
3:23 PM
-1 Bail Bond; I/M
770
72/5
3:34 PM
+1 court return; I/M
771
72/5
3:45 PM
Institutional lockdown for count.
771
72/5
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
Visitation: 9 North
Inmates
Adults
Children
Total
23
32
7
62
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
CONFIDENTIAL
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=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Possession of Cell Phone
KN
1:30 PM
YES
Ops Lt
Ending Count: 771 ; SHU: 72; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
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=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 72/
SHIFT-DAY-DATE: E/W Thursday, July 25, 2019
Beginning Count: 771
5
Daily Sensitive Information.
E/W
I/M
at Goldcrest nursing facility w/USMS Guards
I/M Epstein #76318-054 on Suicide Watch. 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.
771
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 #1506
4:02 PM
Body Alarm testing in progress.
4:40 PM
Body alarm testing completed.
4:44 PM
Good verbal announced.
4:51 PM
Clear institutional count.
771
72/5
5:35 PM
-1 bail bond; I/M
770
72/5
6:00 PM
Watch call in progress
6:25 PM
3 I/M to special housing;
,
770
75/5
and
8:30 PM
Trash run in progress
9:25 PM
Trash run complete
10:00
Institutional count in progress.
PM
10:55
Good verbal count announced.
PM
10:56
Clear institutional count announced.
770
75/5
PM
12:00
Relieved of duties by
M/W Lieutenant.
770
75/5
AM
VISITING: 5 NORTH
INMATES
ADULTS
CHILDREN
TOTAL
27
28
18
73
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
108
GN
6:25 PM
Yes
108
GN
6:25 PM
Yes
108
GN
6:25 PM
Yes
CONFIDENTIAL
SDNY_00012179
EFTA00034737

=== Page 5 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Ops. Lt.
Ending Count: 770 ; SHU: 75; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00012180
EFTA00034738


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=== Page 1 ===
PROFICE
U.S. Department of Justice
THE
STATE
BOREAU
CE
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row, New York, NY
August 10, 2019
MEMORANDUM FOR FILE
METROPOLITAN CORRECTIONAL CENTER
FROM:
Unit Manager
SUBJECT:
Inmate Epstein, Jeffery Reg. No. 76318-054
This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On
August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I told
inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten his
attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Unit
around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone for
him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Epstein
explain to me that he didn't have his phone set up to use his Pac and Pin number. I asked inmate
Epstein who he was calling, he stated his mother. I remember dialing a number starting with 347,
but the number was note notated. Inmate Epstein began talking on the phone. I told the staff to
end inmate Epstein's call after 15 minutes. They complied.
EFTA00035174


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=== Page 1 ===
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 Epstein. Need someone to come
down to the coroner's office to verify, the inmate's body so an autopsy can begin. You can call
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_00010779
EFTA00034355


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=== Page 1 ===
To:
From:
Michael Thomas
Sent:
Sat 7/27/2019 10:47:49 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
Michael Thomas
Material Handler Supervisor
U.S. Department of Justice
Federal Bureau of Prison
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Te
Fax:
email:
CONFIDENTIAL
SDNY_00011691
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=== Page 1 ===
From:
To:
Cc:
Subject: Re: Here is the draft press release that I'll email to
&
momentarily from my
Samsung assuming it refreshes quickly
Date: Sat, 10 Aug 2019 13:02:34 +0000
Importance: Normal
Attachments: TEXT.htm
https://abc13.com/sources-jeffrey-epstein-dies-by-suicide-in-manhattan-jail/5457853/
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/10/19 8:58 AM (GMT-05:00)
To:
>
Cc:
>
Subject: Fwd: Here is the draft press release that I'll email to
&
momentarily from my Samsung assuming it
refreshes quickly
>>>
08/10/2019 08:58 >>>
I am working with IPPA to finalize the press release (1st draft attached). Can you please give me answers to the below:
(1) Has Epstein's next of kin been notified?
(2) Did staff initiate life-saving measures when they first found Epstein at approximately 6:30 am in his cell?
(3) Did EMS or some sort of hospital staff come out to the institution, and if so, did they initiate life-saving measures at the
institution? And did EMS
drive Epstein to the hospital or did BOP drive him to the hospital?
(4) Was Epstein pronounced dead by EMS (transporting folks) or instead hospital staff at 7:30 am at the hospital?
(5) Was the FBI notified? Is it being investigated as a suicide?
(6) What date did he first arrive at MCC NY on his PP37?
(7) What are his specific offense titles for which he is indicted? I believe generally the news calls it sex trafficking, but we
should be as specifically accurate based on Sentry (or the court order if we have it).
Thanks,
EFTA00035431


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=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 01, 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 31, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported I/M Davis #89380-053 placement on Dry
Cell upon being observed by the Sanitation Officer talking on a
cellphone. As the cell door was being unlocked, the inmate
inserted the cellphone up his anus cavity.
Day Watch Shift:
Lt.
reported I/M's Benjamin #86463-054, Darand #86725-054,
Ochoa #86452-054, Robinson #34801-058 (Pend SIS), Barbrow #76157-054
Brissett #76269-054 (Code #108), Santiago #80341-083 (Code #104),
placement on the Special Housing Unit. Correctional assignments
3-Sally Officer, SHU #4, 10-South #2, 11-South unassigned, due to,
a shortage of staff.
Evening Watch Shift:
Lt.
reported I/M Davis #89380-053 (Code #108/Pend. FBI
Ref.), removal from Dry Cell and placed on the Special Housing
Unit. Correctional assignments 10-South #2, SHU #4, unassigned,
due to, a shortage of staff.
CONFIDENTIAL
SDNY_00013002
EFTA00034975

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M Melendez #85799-054 at Local Hosp. w/USMS Guards
NEW ADMISSIONS TO MCC New York:
Carrasquillo #87058-054
Sanchez #76122-054
Santana #77575-054
Thompson #86307-054
Vasquez #87056-054
RELEASED FROM MCC NEW YORK:
Blackwell #71246-054
Mahmood #24988-014
Mccaskill #33919-171
Searles #76292-054
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
Davis #89380-053 (Code #108/Pend. FBI Ref.)
Benjamin #86463-054 (Pend SIS)
Darand #86725-054
"
Ochoa #86452-054
"
Robinson #34801-058
"
Barbrow #76157-054 (Code #108)
Brissett #76269-054
"
Santiago #80341-083 (Code #104)
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
SIS Office
Video Monitoring
2 Sallyport
Central Tool Room
Computer Services
MISSING EQUIPMENT INVENTORY FORM:
Lobby
2 Sallyport
Roof Recreation
CONFIDENTIAL
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EFTA00034976

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIZED:
FURLOUGH: 00
ANNUAL LEAVE: 06
SICK LEAVE: 08
OFFICIAL TIME: 01
SUSPENSION: 01
FFLA: 00
FMLA: 00
COP: 03
AWOL: 09
ADVANCE LEAVE: 00
LWOP: 01
ADMIN LEAVE: 00
COMP TIME: 00
TRAINING: 00
GLYNCO: 00
LWOP (M) : 03
TOA: 00
EPO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 20
Hours = 150.45
E-1 COMPTIME:
Number of staff = 03
Hours = 24.00
60-Q OVERTIME (USM MEDICAL) :
CONFIDENTIAL
SDNY_00013004
EFTA00034977

=== Page 4 ===
Number of Staff = 01
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 = 00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-31-2019 / 12:00 AM
UNIT B-A: 25
UNIT E-N: 85
UNIT E-S: 84
UNIT G-N: 69
UNIT G-S: 92
UNIT H-A: 00
UNIT I-N: 92
UNIT K-N: 91
UNIT K-S: 138
UNIT Z-A: 69
UNIT Z-B: 05
TOTAL:
760
CONFIDENTIAL
SDNY_00013005
EFTA00034978


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=== Page 1 ===
To:
From:
Sent:
Mon 8/12/2019 7:06:01 PM
Subject:
Fwd: Question from NYTimes..
TEXT.htm
Fwd: Question from NYTimes.
FYI
CONFIDENTIAL
SDNY_00011182
EFTA00034507


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=== Page 1 ===
From:
Subject: Another f/u for next week
Date: Thu, 01 Aug 2019 20:08:38 +0000
Importance: Normal
Attachments: TEXT.htm
Epstein
76318-054
f/u
Next week
8/01/19
9S
EFTA00035347


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=== 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: 09/09/2019
Title: (U) Memorandum from SOS
Regarding Jeffrey Epstein's
Cellmate
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 a
memorandum authored by SOS R.
regarding Jeffrey Epstein's
cellmate.
UNCLASSIFIED
SDNY_00017790
EFTA00035726


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=== Page 1 ===
To:
From:
Sent:
Sun 7/28/2019 10:00:16 AM
Subject: Lieutenant's log and Daily activity report for Sunday, July 28, 2019.
TEXT.htm
LIEUTENANT'S LOG 07-27-2019.docm
Daily Activities Report 7-28-2019.docx
Lieutenant's log and Daily activity report for Sunday, July 28, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00012205
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=== Page 1 ===
To:
From:
Sent:
Wed 7/31/2019 12:10:12 PM
Subject: Fwd: Memos
TEXT.htm
2019 Memo.pdf
1st mcc memo- Epstien.docx
>>>
7/31/2019 8:09 AM
I received memos from
and
Ms.
did not sign hers. I will have her sign it when she
returns.
CONFIDENTIAL
SDNY_00010699
EFTA00034329


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=== Page 1 ===
Lieutenant's log and daily activities report for Saturday, July 20, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
Extension
CONFIDENTIAL
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=== Page 1 ===
From:
:
>
To:
>
Subject: Fwd: SW Chronological Log re: Epstein
Date: Mon, 12 Aug 2019 19:16:16 +0000
Importance: Normal
Attachments: TEXT.htm
Embedded: unnamed
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.
EFTA00035478


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=== Page 1 ===
https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jefrey-epsteins-death/
CONFIDENTIAL
SDNY_00013138
EFTA00035019


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=== Page 1 ===
From:
>
To:
>
Subject: Re: Epstein off of psych obs and notes are in - He is in SHU
Date: Wed, 10 Jul 2019 14:19:06 +0000
Importance: Normal
Attachments: TEXT.htm
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
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
>>>
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
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
>>>
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
150 Park Row
EFTA00035520

=== Page 2 ===
New York, New York 10007
Office:
Fax:
E-mail:
>>>
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
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
EFTA00035521


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=== 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: 07/23/2019 06:20
Provider:
MLP
Unit:
H01
Injury Assessment Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1
Provider:
MLP
Date of Injury:
07/23/2019 01:27
Date Reported for Treatment:
07/23/2019 08:25
Work Related:
No
Work Assignment: UNASSG
Pain Location:
Pain Scale: 0
Pain Qualities:
Where Did Injury Happen (Be specific as to location):
Special Housing Unit Z05-Cell 124 L
Cause of Injury (Inmate's Statement of how injury occurred):
"I do not know. Just went to drink a little water and wake up snorting".
Symptoms (as reported by inmate):
None
OBJECTIVE:
Temperature:
Date
Time
Fahrenheit
Celsius
Location
Provider
07/23/2019
06:30 NYM
97.5
36.4
Oral
MLP
Pulse:
Date
Time
Rate Per Minute
Location
Rhythm
Provider
07/23/2019 06:30
92
Via Machine
Regular
MLP
Respirations:
Date
Time
Rate Per Minute
Provider
07/23/2019
06:30 NYM
16
MLP
Blood Pressure:
Date
Time
Value
Location
Position
Cuff Size
Provider
07/23/2019
06:30 NYM
140/85
Right Arm
Sitting
Adult-regular
MLP
SaO2:
Date
Time
Value(%) Air
Provider
07/23/2019
06:30 NYM
96 Room Air
MLP
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented X 3
No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled,
Generated 07/23/2019 09:05 by
MLP
Bureau of Prisons - NYM
Page 1 of 2
CONFIDENTIAL
SDNY_00012086
EFTA00034701

=== Page 2 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider:
MLP
Unit:
H01
Exam:
Acutely III
Pulmonary
Auscultation
Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
No: Crackles, Rhonchi, Wheezing
Exam Comments
Inmate for injury report as requested by Operational Lt.
He is ambulatory, oriented X 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not
know what happened. Can not explain the marks on his neck. Responded: "I don't know".
He does not want to talk of the events leading to the marks on his neck.
He does not look in any distress or pain.
Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing
the back of the neck. Has one section of this erythema in the front with marks of friction.
No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any
restriction. Denies having any pain or discomfort. Denies any respiratory problem.
Has another small erythema on left knee about 2cm in diameter(mild).
As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the
floor.
Inmate is currently placed on suicide watch.
ASSESSMENT:
Injury, unspecified, T1490 Current - R/O self inflicted injuries.
PLAN:
Disposition:
Follow-up at Sick Call as Needed
Placed on Suicide Watch
Follow-up in 2-4 Hours
Other:
For follow up with psychology service.
Patient Education Topics:
Date Initiated Format
Handout/Topic
Provider
Outcome
07/23/2019 Counseling
Access to Care
Verbalizes
Understanding
07/23/2019 Counseling
Plan of Care
Verbalizes
Understanding
Copay Required: No
Cosign Required: Yes
Telephone/Verbal Order: No
Completed by
MLP on 07/23/2019 09:05
Requested to be cosigned by
MD.
Cosign documentation will be displayed on the following page.
Generated 07/23/2019 09:05 by
MLP
Bureau of Prisons - NYM
Page 2 of 2
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=== Page 1 ===
From:
Subject:
Lieutenant"s log and daily activity log for Sunday, August 4, 2019.
Date:
Monday, August 5, 2019 6:00:18 AM
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
150 Park Row
New York, N.Y. 10007
EFTA00036054


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=== Page 1 ===
From:
:
<
>
To:
<
>
Subject: Re: Fwd: Jeffrey EPSTEIN
Date: Thu, 25 Jul 2019 11:47:21 +0000
Importance: Normal
I am going to talk with her.
Associate Warden
MCC New York
New York, New York 10007
>>>
7/25/2019 7:44 AM >>>
Please see the message from
below that of the AUSA. It looks accurate, but she inadvertently wrote "EPSTEIN'S cell
mate reported threatened to kill him..." It should have been "reportedly" or, more accurately 'EPSTEIN reported his cellmate
previously threatened to kill him."
>>>
(USANYS)"
<
> 7/24/2019 10:42 PM >>>
We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional information or
reports you can provide?
Thanks,
Begin forwarded message:
From:
(USMS)"
>
Date: July 24, 2019 at 9:35:05 PM EDT
To:
(USANYS)"
>,
(USANYS)"
V
>,
(USANYS)"
>
Subject: Jeffrey EPSTEIN
All,
Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115 hours on this
date:
Associate Warden (AW)
at MCC New York advised that Jeffrey EPSTEIN was found in his cell this
morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was
assessed. EPSTEIN was initially placed on suicide watch and subsequently downgraded to suicide observation, where he
currently remains. Additionally, AW
advised that EPSTEIN's cell mate reported threated to kill him. No
further information was provided.
The above incident is currently under investigation with the BOP.
EFTA00035637

=== Page 2 ===
Supervisory Deputy United States Marshal
Southern District of New York
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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Wednesday, July 24, 2019
Beginning Count: 776
SHU: 68/5
Daily Sensitive Information:
M/W
I/M Burnett #76254-054 at Local Hospice w/USMS Guards
I/M Epstein #76318-054 on Suicide Watch w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
776
68/5
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
Note:
Control panel inoperative for ES Main Door/Fire Exit doors.
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #1842
AM
12:11
Body Alarm testing in progress
AM
12:21
Body Alarm testing completed
AM
12:30
Watch Calls/Fire Watch cont.
AM
12:46
Good Verbal count announced
AM
12:49
Clear Institution count announced
776
68/5
AM
3:00 AM
Institution Count in progress
3:39 AM
Good Verbal count announced
3:44 AM
Clear Institution count announced
776
68/5
4:00 AM
-2 HLD REMOVE: Ayllon #86268-054, Reese #43667-007 (USP
774
Bus)
5:00 AM
Institution Count in progress
5:44 AM
Good Verbal count announced
5:47 AM
Clear Institution count announced
774
68/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
774
68/5
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: 774 SHU: 68; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00010100
EFTA00034077

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Wednesday, July 24, 2019
Beginning Count: 774
SHU: 68/5
D/W
Daily Sensitive Information:
I/M Burnett #76254-054 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
774
68/5
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/RIGHT HAND
AM
NYPD Phone Check #2257
AM
Body Alarm Test Initiated.
AM
AM Census Conducted
11:00 AM
12:35 PM
8:00 8:30 1:00 8:20 3:45 9:00 1:10 1:05
AM
Body Alarm Testing Complete.
Mainline Conducted
11:10 AM
I/M Epstein #76318-054 Removed from Suicide watch to Psych obs
12:30 PM
PM Census Conducted
I/M Goswami #75954-054 out to Court
773
68/5
12:40 PM
I/M Martinez #85976-054 out to L-Hosp
772
68/5
PM
I/M Martinez #85976-054 return from L-Hosp.
773
68/5
PM
-2 I/M Noble #78838-054, Wright #84115-083
771
68/5
PM
I/M Martinez #27758-050 out to L-Hosp
770
68/5
PM
Institutional lockdown for count.
770
68/5
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
Visitation: 7 South
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
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
CONFIDENTIAL
SDNY_00010101
EFTA00034078

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Ops Lt
Ending Count: 770 ; SHU: 68; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00010102
EFTA00034079

=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 68/
SHIFT-DAY-DATE: E/W day, July 22, 2019
Beginning Count: 772
5
Daily Sensitive Information.
E/W
I/M Burnett #76254-054 at Goldcrest nursing facility w/USMS Guards
I/M Epstein #76318-054 on Suicide Watch. 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, system
4:00 PM
malfunction. Restraint Equipment Cage inventory conducted. All
772
68/5
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
Institution count in progress.
4:03 PM
NYPD Phone Check #1121
4:05 PM
Body Alarm testing in progress.
4:35 PM
Body alarm testing completed.
5:00 PM
The fire alarm and sprinkler system are inoperable at this time.
Fire Watch is in Progress until further notice.
4:41 PM
Good verbal announced.
4:53 PM
Clear institutional count.
772
68/5
6:00 PM
Watch call in progress
6:30 PM
+2 New commit: Hallwood #63577-054, Latimer #79427-054
774
69/5
8:30 PM
Trash run in progress
9:00 PM
2 inmates escorted from GN to ZA: Rosa #86324-054, Urena #28631-
71/5
054. ( Phone charger, cable, sharpened weapon, Amephetamines
9:25 PM
Trash run complete
10:00
Institutional count in progress.
PM
10:55
Good verbal count announced.
PM
10:56
Clear institutional count announced.
774
71/5
PM
12:00
Relieved of duties by
M/W Lieutenant.
774
71/5
AM
VISITING: 7 NORTH
INMATES
ADULTS
CHILDREN
TOTAL
24
28
08
60
STG/High Alert phone calls monitored: 10
WITSEC inquiry( 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
ROSA
86324-054
104
GN
9:00 pm
YES
URENA
28631-054
104,108,331
GN
9:00 pm
YES
LATIMER
79427-054
CIMS CONCERN
7:49 pm
YES
CONFIDENTIAL
SDNY_00010103
EFTA00034080

=== Page 5 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Ops. Lt.
Ending Count: 774 ; SHU: 71; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00010104
EFTA00034081


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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, July 08, 2019
Beginning Count: 790
SHU: 75/5
Daily Sensitive Information:
M/W
I/M Cherry #76218-054 at Local Hosp. w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
790
76/5
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: #1:0; #2:5; #3:5; #4:6; #5:6; #6:0; Hosp:0
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #3126
AM
12:05
Body Alarm testing in progress
AM
12:30
Watch Calls cont.
AM
12:36
Body alarm testing completed.
AM
12:36
Good Verbal count announced
AM
12:43
Clear Institution count announced
790
76/5
AM
3:00 AM
Institutional count in progress
3:31 AM
Good Verbal count announced
3:33 AM
Clear Institution count announced
790
76/5
5:00 AM
Institution Count in progress
5:20 AM
Good Verbal count announced
5:28 AM
Clear Institution count announced
790
76/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
790
76/5
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: 76; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00012725
EFTA00034864

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W monday, July 08, 2019
Beginning Count: 790
SHU: 76/5
D/W
Daily Sensitive Information:
I/M Cherry #76218-054 at Local Hosp. w/USMS Guards
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
790
76/5
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 :BEBR/RIGHT HAND
8:00 AM
NYPD Phone Check #2049
8:11 AM
Body Alarm Test Initiated
8:30 AM
AM Census Count Conducted
8:37 AM
Body Alarm Testing Complete
12:30 PM
PM Census Count Conducted
1:00 PM
-9 I/M Delgado #77202-112, Garcia #86290-054, Kim #86202-054,
781
76/5
Mendoza #86913-054, Pena #76203-054, Reid #74801-054, Richardson
#86137-054, Rivera #76177-054, Zamora #76050-054
1:15 PM
+3 I/M Brown #70786-050, Marshall #11867-087, Quiroga #86210-054
784
76/5
1:20 PM
I/M Epstein #76318-054 out to Court
783
75/5
3:45 PM
Institution lockdown in progress for count.
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
783
75/5
Visitation: Unit 2
Inmates
Adults
Children
Total
5
5
4
14
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: 783; SHU: 75; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00012726
EFTA00034865

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU:
SHIFT-DAY-DATE: E/W Monday, July 08, 2019
Beginning Count: 789
75/5
Daily Sensitive Information.
E/W
I/M Cherry #76218-054 at local Hosp 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 operational.
Unable to conduct PREA announcement over the Institution Public
Address System, due to, system malfunction. Restraint Equipment
4:00 PM
789
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 #1678
4:07 PM
Body Alarm testing in progress.
4:17 PM
Body alarm testing completed.
4:30 PM
333 announcement: Fire suppression pump went down. Institution
will be conducting Fire watch protocol until further notice.
4:55 PM
Good verbal
4:57 PM
Clear institutional count.
5:49 PM
+1 Court return: I/M Epstein #76318-054
790
75/5
5:53 PM
I/M Espstein 76318-054 from ZA to HA
74/5
5:56 PM
+2 New commit: Ortiz #86999-054, Benjamin #11608-082
792
74/5
8:00 PM
Trash run commenced.
8:45 PM
Trash run complete.
10:00 PM
Institutional count in progress.
10:53 PM
Good verbal count announced.
11:00 PM
Clear institutional count announced.
12:00 AM
Relieved of duties by Lt
as M/W Operations
791
74/5
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: 76; 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_00012727
EFTA00034866


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=== Page 1 ===
From:
"
To:
>
Cc:
Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Date: Mon, 12 Aug 2019 19:53:36 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein_SW_Chronological_Log_7-23-19.pdf
was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide
Watch log.
DTS discovered the wrong log was used.
completed a 2nd log using Suicide Watch log
initialed the
log for Thomas).
Entries are identical in both logs.
EFTA00035256


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=== Page 1 ===
Good afternoon,
Mr. Epstein Reg. 76318-054 arrived here at MCC New York on 7/6/2019 at 9:24 PM, he was placed in Special housing unit until we
can better evaluate him and find suitable housing for him. Today he was arraigned in court and upon his arrival will be seen by
Psychology and they will 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.
There has been a few media inquires via phone calls however no information given. Media was staged around the back side of our
building and in front of the court house which is less then 100 yards apart from each other.
If you should have any additional questions and or concerns please feel free to contact me.
Thank you
CONFIDENTIAL
SDNY_00010317
EFTA00034153


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=== Page 1 ===
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
CONFIDENTIAL
SDNY_00012929
EFTA00034940


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=== Page 1 ===
To:
From:
Sent:
Sun 7/7/2019 10:00:56 AM
Subject: Lieutenant's log and daily activities report for Saturday, July 6, 2019.
TEXT.htm
LIEUTENANT'S LOG 07-06-2019.docm
Daily Activities Report 7-06-2019.docx
Lieutenant's log and daily activities report for Saturday, July 6, 2019.
L.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00011297
EFTA00034532


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=== Page 1 ===
From:
>
To:
Subject: Fwd: Epstein
Date: Tue, 23 Jul 2019 14:55:46 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_07_23_10_29_05.pdf
From the memo attached, the information I received is not what I was told happened.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
7/23/2019 10:30 AM >>>
Please attached:
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackberry
EFTA00035372


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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, August 02, 2019
Beginning Count: 766
SHU: 76/5
Daily Sensitive Information:
M/W
I/M
at Local Hosp. w/USMS Guards
I/M
on Suicide Watch w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
766
76/5
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 #1978
AM
12:11
Body Alarm testing in progress
AM
12:25
Body Alarm testing completed
AM
12:30
Watch Calls cont.
AM
1:11 AM
Good Verbal count announced
1:12 AM
Clear Institution count announced
766
76/5
3:00 AM
Institution Count in progress
3:29 AM
Good Verbal count announced
3:33 AM
Clear Institution count announced
766
76/5
5:00 AM
Institution Count in progress
5:31 AM
Good Verbal count announced
5:34 AM
Clear Institution count announced
766
76/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
766
76/5
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: 766 SHU: 76; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00013025
EFTA00034991

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Thursday, August 02, 2019
Beginning Count: 766
SHU: 76/5
D/W
Daily Sensitive Information:
I/M I/M
at Local Hosp w/USMS Guards.
I/M
on Psych Obs. w/inmate companion
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
766
76/5
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 #1346
8:30 AM
AM Census count
8:33 AM
Body Alarm Test Initiated.
8:46 AM
Body Alarm Testing Complete.
8:50 AM
from GS to ZA
766
78/5
11:00 AM
Mainline feeding in progress.
11:45 am
77/5
from GP to GCT REL
-1
756
77/5
12:30 PM
PM Census count
1:00 PM
from GS to ZA
756
79/5
1:30 PM
Inmate
attempted to assault inmate
unit locked down
1:51 PM
+1;
757
79/5
3:45 PM
Institutional lockdown for count.
3:58 PM
-1;
transferred to MDC Brooklyn
756
79/5
4:00 PM
Continuation of duties by Lt.
E/W Operations
756
79/5
Lieutenant.
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
113
GS
9:20 AM
YES
108
GS
9:20 AM
YES
CONFIDENTIAL
SDNY_00013026
EFTA00034992

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
108,113
GS
1:00 PM
YES
115/331
GS
1:00 PM
YES
Ops Lt
Ending Count: 755 ; SHU:78 ; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00013027
EFTA00034993

=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 79/
SHIFT-DAY-DATE: E/W Friday, August 2, 2019
Beginning Count: 756
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
756
79/5
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 #1003
4:10 PM
Body Alarm testing in progress.
4:40 PM
Body alarm testing completed.
5:39 PM
Good verbal announced.
5:45 PM
Clear institutional count.
756
79/5
6:00 PM
Watch call in progress
6:50 PM
1 transferred from 11n to special housing; I/M
756
80/5
7:00 PM
3 from special housing to general population
756
77/5
8:01 PM
Trash run in progress
8:05 PM
+6;
762
77/5
8:30 PM
-1;
(Bail/bond)
761
77/5
8:40 PM
Trash run complete
10:00
Institutional count in progress.
PM
10:39
Good verbal count announced.
PM
10:48
Clear institutional count announced.
761
77/5
PM
12:00
Relieved of duties by Lt.
as the M/W Lieutenant.
761
77/5
AM
VISITING:9 North
INMATES
ADULTS
CHILDREN
TOTAL
18
27
8
53
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
Pending Investigation
11N
6:50 PM
YES
CONFIDENTIAL
SDNY_00013028
EFTA00034994

=== Page 5 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
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;
B/A SHU: 00
CONFIDENTIAL
SDNY_00013029
EFTA00034995


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=== Page 1 ===
From:
To:
Cc:
Subject: Epstein
Date: Tue, 13 Aug 2019 17:04:58 +0000
Importance: Normal
Attachments: TEXT.htm; Untitled.PDF
For your records.
EFTA00035065


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=== Page 1 ===
To:
From:
Sent:
Mon 7/8/2019 5:56:03 PM
Subject: Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court
TEXT.htm
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
bop.gov
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
,
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,
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_00012497
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=== Page 1 ===
To:
From:
Sent:
Sun 7/14/2019 10:01:00 AM
Subject: Lieutenant's log and daily activity log for Saturday, July 14, 2019.
TEXT.htm
Daily Activities Report 7-13-2019.docx
LIEUTENANT'S LOG 07-13-2019.docm
Lieutenant's log and daily activity log for Saturday, July 14, 2019.
L.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00010318
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=== Page 1 ===
Page 1 of 1
PP37
*
INMATE HISTORY
08-13-2019
NYMHM 531.01 *
*
17:03:36
PAGE 001 OF 001 *
QUARTERS
REG NO..: 76318-054 NAME....: EPSTEIN, JEFFREY EDWARD
FUNCTION: DIS
FORMAT:
CATEGORY: QTR
FCL ASSIGNMENT DESCRIPTION
START DATE/TIME STOP
DATE/TIME
NYM
Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD
08-10-2019 0734 08-10-2019 0736
NYM Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD
07-29-2019
1221
08-10-2019
0747
NYM
HOUSE H/RANGE 01/BED 001L
07-23-2019 0324 07-29-2019 1221
H01-001L
NYM
Z05-124LAD HOUSE Z/RANGE 05/BED 124L AD
07-10-2019 1526 07-23-2019 0324
NYM
H01-001L
HOUSE H/RANGE 01/BED 001L
07-08-2019 1803 07-10-2019 1526
NYM z02-201LAD HOUSE Z/RANGE 02/BED 201L AD
07-08-2019 1749 07-08-2019 1803
NYM Z02-201LAD HOUSE Z/RANGE 02/BED 201L AD
07-07-2019 1920 07-08-2019 0920
NYM
E06-547U
HOUSE E/RANGE 06/BED 547U
07-06-2019 2136 07-07-2019 1920
NYM
R01-001L HOUSE R/RANGE 01/BED 001L
07-06-2019 2124 07-06-2019 2136
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
https://bop.tp.do.gov9049/SENTRY/J1P160.do
8/13/2019
SDNY_00017776
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=== Page 1 ===
From:
To:
Subject: Re: Epstein
Date: Tue, 23 Jul 2019 16:33:46 +0000
Importance: Normal
Attachments: TEXT.htm
Disregard. Just spoke to
; forgot you were out this week. She's drafting something for me. Enjoy your
time off.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/23/19 12:31 PM (GMT-05:00)
To:
Subject: Re: Epstein
" 07/23/2019 12:31 >>>
I will get it for you. I am in Virginia my email is slow.
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 Galaxy smartphone
Original message
From:
Date: 7/23/19 11:12 AM (GMT-05:00)
To:
i
EFTA00035375

=== Page 2 ===
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
EFTA00035376


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=== Page 1 ===
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_00013031
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=== Page 1 ===
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)
EFTA00035062


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=== Page 1 ===
To:
From:
Sent:
Wed 7/24/2019 11:36:45 AM
Subject: Fwd: Daily Activities Report/Lieutenant's Log 7-23-2019
TEXT.htm
Daily Activities Report/Lieutenant's Log 7-23-2019
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_00011747
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=== Page 1 ===
Cc:
To:
Cc:
To:
Cc:
From:
Sent:
Mon 8/12/2019 6:33:11 PM
Subject:
Re: Jeffrey Epstein 19 cr 490
TEXT.htm
2019 08 12 14 31 06.pdf
Good afternoon,
Attached please find Warden N'Diaye's 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
p:(
f:
>>>
8/12/2019 12:47 PM
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)
CONFIDENTIAL
SDNY_00010259
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=== Page 1 ===
girls. When a young
beauty walked by he
Dear L.n.
loved to "grab snatch,"
as you Know by now,
whereas we ended
I have taken the
up snatching grub in
the mess halls of the
"short route" home.
system. Life is infair.
Good luck ! We shared
one thing our love
J. yours Epstein
ladier and the hope
& caring for young
they'd reach their fall
potential
Our president also
shares our love of
young, nubile
SDNY_00018009
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=== Page 1 ===
From:
"
To:
Public
Subject: Suicide Watch/Psych Observation Update
Date: Tue, 30 Jul 2019 16:30:12 +0000
Importance: Normal
Attachments: TEXT.htm
Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate.
EFTA00035309

=== Page 2 ===
Suicide Watch
None
Psych Observation
None
Thank you,
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=== Page 1 ===
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
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_00011440
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=== 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.
CONFIDENTIAL
SDNY_00010812
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=== 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.
CONFIDENTIAL
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=== Page 3 ===
Sunday, August 11, 2019
12:15 am Computer Services Manager departs the institution.
10:40 am OIG Agent
and
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.
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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
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
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
E-mail:
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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Tuesday, July 23, 2019
Beginning Count: 776
SHU: 74/5
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
776
74/5
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
Note:
Control panel inoperative for ES/GS Main Door/Fire Exit doors.
Inner Gate inop.
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #1626
AM
12:18
Body Alarm testing in progress
AM
12:23
Body Alarm testing completed
AM
12:30
Watch Calls/Fire Watch cont.
AM
12:50
Good Verbal count announced
AM
12:54
Clear Institution count announced
776
74/5
AM
1:27 AM
Call for Assistance 9-South
1:35 AM
Call for Assistance secured
1:38 AM
-1 SHU: Epstein #76318-054 to Suicide Watch w/inst. staff.
73/5
Medical, Captain notified. Duty Psych (left message)
3:00 AM
Institution Count in progress
3:43 AM
Good Verbal count announced
3:46 AM
Clear Institution count announced
776
73/5
5:00 AM
Institution Count in progress
5:40 AM
Good Verbal count announced
5:45 AM
Clear Institution count announced
776
73/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
776
73/5
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
CONFIDENTIAL
SDNY_00012112
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=== 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
Ending Count: 776 SHU: 73; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
SHIFT-DAY-DATE: D/W - Tuesday, July 23, 2019
Beginning Count: 776
SHU: 73/5
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
776
73/5
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/RIGHT HAND
CONFIDENTIAL
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
8:00 AM
NYPD Phone Check #1794.
8:17 AM
Body Alarm Test Initiated.
8:30 AM
AM Census Conducted
8:40 AM
Body Alarm Testing Complete.
10:09 AM
Triple Deuce Testing Begin
11:00 AM
Mainline Conducted
11:12 AM
Triple Deuce Testing Complete
12:30 PM
PM Census Conducted
12:35 PM
I/M
out to Court
775
73/5
1:00 PM
I/M
out to L-Hosp
3:00 PM
I/M
return from L-Hosp.
776
3:45 PM
Institutional lockdown for count.
776
73/5
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
Visitation: 11 South
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
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: 773 ; SHU: 73; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
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=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 73/
SHIFT-DAY-DATE: E/W day, July 22, 2019
Beginning Count: 776
5
Daily Sensitive Information.
E/W
I/M
at Goldcrest nursing facility w/USMS Guards
I/M Epstein #76318-054 on Suicide Watch. 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, system
4:00 PM
malfunction. Restraint Equipment Cage inventory conducted. All
776
73/5
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
Institution count in progress.
4:03 PM
NYPD Phone Check #1741
4:18 PM
Body Alarm testing in progress.
4:37 PM
Body alarm testing completed.
5:00 PM
The fire alarm and sprinkler system are inoperable at this time.
Fire Watch is in Progress until further notice.
4:53 PM
Good verbal announced
4:59 PM
Clear institutional count.
776
73/5
6:00 PM
Watch call in progress
7:06 PM
5 inmates released from ZA to general population
776
68/5
10:00
Institutional count in progress.
PM
10:43
Good verbal count announced.
PM
10:50
Clear institutional count announced.
776
68/5
PM
12:00
Relieved of duties by
M/W Lieutenant.
776
68/5
AM
VISITING: 11 SOUTH
INMATES
ADULTS
CHILDREN
TOTAL
13
18
03
34
STG/High Alert phone calls monitored: 13
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: 68; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
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=== Page 1 ===
After Action Review
MCC New York - Admin
August 10, 2019
Page 4 of 18
9:24 PM - Inmate Epstein is entered into SENTRY as arriving at MCC
New York as a pre-trial inmate.
9:36 PM - Inmate Epstein placed in general population cell E06-
5470.
July 7, 2019
7:20 PM - Inmate Epstein was placed in SHU cell Z02-201LAD with
Inmate Nicholas Tartaglione, Register Number 78514-054.
July 8, 2019
9:24 AM - Psychology intake screening conducted with a risk of
sexual abusiveness documented. No mental health
concerns reported by staff.
10:41 AM -The Chief Psychologist consulted with the Suicide
Prevention Coordinator, Central Office. The decision
was made to place Inmate Epstein on psychology
observation upon his return from court pending a mental
health evaluation.
5:49 PM - Inmate Epstein returns from court.
5:49 PM - SENTRY shows a cell change transaction from Z02-201LAD
to the same cell. There is no documented explanation
for this peculiar change.
6:03 PM - Inmate Epstein is placed on psychology observation in
cell H01-001L.
July 9, 2019
7:30 AM
Psychology conducts a suicide risk assessment indicating
suicide watch was not indicated, but psychology
observation is continued "pending suitable housing
placement.
10:13 AM -Psychology develops a diagnostic and care level
formulation assigning "no diagnosis" and CARE 1 Mental
Health.
12:35 PM -Health Services completes a History & Physical for
Inmate Epstein. This assessment was done in lieu of an
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After Action Review
MCC New York - Admin
August 10, 2019
Page 5 of 18
Intake Screening, which should have been conducted
within 24-hours of arrival (PS6031.04)
July 10, 2019
3:26 PM
-
Psychology conducts a Psychology Observation contact and
ends observation. Inmate returned to SHU with
documented recommendations for a cellmate and next-day
contact by psychology. Inmate placed in cell Z05-
124LAD, again with Inmate Tartaglione.
July 11, 2019
3:21 PM - Inmate Epstein is seen by psychology for follow-up in
the presence of his attorneys while conducting a legal
visit. This visit recommended follow-up the following
week.
July 16, 2019
12:48 PM - Inmate Epstein is seen by psychology in the presence of
his attorneys while conducting a legal visit. This
visit was at the request of Inmate Epstein. This visit
recommended no follow-up.
July 18, 2019
30-Day Psychology reviews are conducted for the entire SHU
population. Inmate Epstein was not in SHU at the time due to an
attorney visit. The review was never conducted.
July 23, 2019
1:27 AM - SHU staff heard noises coming cell Z05-124. Upon
arrival staff observed Inmate Tartaglione, standing at
the door of the cell stating Inmate Epstein attempted to
hang himself. Staff observed Inmate Epstein lying on the
floor near his bunk with what appeared to be a piece of
homemade orange cloth around his neck. Inmate Epstein
was removed from the cell and placed on suicide watch by
the Operations Lieutenant and the on-call Psychologist
was notified.
6:20 AM
Health Services conducted a medical assessment of Inmate
Epstein. The following injuries were reported: "circular
line of erythema at the base of neck reaching 2/3 of the
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After Action Review
MCC New York - Admin
August 10, 2019
Page 6 of 18
neck circumference, 2 inches wide, sparing the back of
the neck. Has one section of this erythema in the front
with marks of friction. Small erythema on left knee
about 2cm in diameter (mild) " Medical record note
states follow-up in 2-4 hours. This follow-up does not
appear to have occurred.
7:56 AM - Psychology administrative note opened and later
completed on July 24, 2019.
9:10 AM - Psychology began a suicide risk assessment note.
July 24, 2019
8:45 AM - Psychology ended suicide watch and began psychology
observation for Inmate Epstein.
July 25, 2019 - July 27, 2019
Daily psychology contact while on psychology observation.
July 28, 2019
8:33 AM - Daily psychology contact while on psychology observation
indicated Inmate Epstein would be moved to another cell
due to toilet issues. This move is not shown by SENTRY
to have occurred.
July 29, 2019
10:01 AM -Daily psychology contact while on psychology
observation.
July 30, 2019
12:01 PM -Daily psychology contact while on psychology
observation. Psychology observation status discontinued
with a recommendation for a cellmate while in SHU.
12:30 PM -A Staff Psychologist distributed a mass email stating
Inmate Epstein will require a cellmate upon return to
SHU. Inmate Epstein was placed in Cell Z04-206LAD with
Inmate Efrain Reyes, Register Number 85993-054. SENTRY
is inaccurate regarding this transaction, as it shows to
have occurred the previous day.
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After Action Review
MCC New York - Admin
August 10, 2019
Page 7 of 18
3:58 PM - A medical record note is completed stating Inmate
Epstein will be issued a Continuous Positive Air
Pressure (CPAP) machine. Although there is no SENTRY
transaction, Inmate Epstein and Inmate Reyes are moved
to cell Z06-220. This move was done to accommodate the
electrical needs of the CPAP.
July 31, 2019
10:35 AM -Psychology contact completed for post removal from
psychology observation.
Prisoner custody documentation shows Inmate Epstein left the
institution with the USMS and returned at unspecified times.
Neither SENTRY nor the Lieutenant's Log reflect this event.
August 1, 2019
8:30 AM - Psychology documented they were notified by Correctional
Systems of a form received from the United States
Marshals Service (USMS) the previous day stating Inmate
Epstein had reported suicidal tendencies.
1:00 PM - Psychology conducts a suicide risk assessment noting
watch is not indicated with a recommendation for follow-
up in one week. The delay in conducting this assessment
is not justified in the report.
August 2, 2019
11:34 AM -An SIS Investigation into the July 23, 2019 incident was
completed. The investigation stated there is
insufficient evidence to support either Inmate Epstein
harmed himself or was harmed by his cellmate.
August 8, 2019
10:02 AM -Psychology contact for suicide risk assessment follow-
up conducted. No concerns or follow-up noted.
INCIDENT
August 9, 2019
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After Action Review
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August 10, 2019
Page 8 of 18
8:00 AM - Inmate Reyes (Cellmate) departs for court. Inmate Reyes
does not return to the institution.
8:30 AM - Epstein arrives in attorney conference room to meet with
several attorneys throughout the day.
6:45 PM - Epstein departs the attorney conference room and returns
to SHU cell Z06-220LAD (SENTRY does not reflect this
accurately) Inmate Epstein remains in the cell alone
until the time of the incident.
7:00 PM
Epstein was provided a social call by the Institution
Duty Officer (IDO). This call was done on an
unmonitored line. It is extremely concerning why this
call would have been placed and why it would be done on
an unmonitored line. Without further interviews it is
not possible to determine the reason for this call.
August 10, 2019
6:33 AM - A body alarm is activated in the Special Housing Unit
(SHU). SHU staff reported Inmate Epstein was
unresponsive in cell Z06-220LAD (SENTRY does not reflect
this accurately). Staff entered the cell and attempted
to wake Inmate Epstein. Control Center announced a
medical emergency and Cardiopulmonary Resuscitation
(CPR) was initiated.
6:35 AM - The on-duty Physician Assistant arrives in SHU and
continues CPR and applies an Automated External
Defibrillator (AED).
6:40 AM
Associate Warden notified.
6:45 AM
Emergency Medical Services (EMS) arrives and continues
CPR. Inmate Epstein is intubated, given three rounds of
Epinephrine, Intravenous (IV) access established,
Intraosseous (IO) initiated. The AED indicated there
was no pulse found and no shock advised. Inmate Epstein
is prepared for medical transport.
7:10 AM
Inmate Epstein departs the institution for transport to
Beekman Hospital.
7:20 AM - Special Investigative Supervisor (SIS) Lieutenant
notified.
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After Action Review
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August 10, 2019
Page 9 of 18
7:30 AM - Warden arrives at the intuition.
7:36 AM - Inmate Epstein pronounced dead by the emergency room
physician.
8:10 AM - Associate Warden of Programs and Captain arrive at the
institution.
8:10 AM - Case Management Coordinator (CMC) and Supervisory
Correctional Systems Specialist (SCSS) notified.
8:34 AM - Federal Bureau of Investigation (FBI) notified.
9:00 AM - Assistant United States Attorney (AUSA) notified.
9:00 AM - Associate Warden of Operations and SIS Lieutenant arrive
at the institution.
9:15 AM - CMC arrives at the institution.
9:30 AM - Acting Chief Psychologist arrives at the institution.
9:50 AM - SCSS arrives at the institution.
9:55 AM - CMC and IDO depart to Beekman Hospital.
10:00 AM -CMC and IDO arrive at Beekman Hospital. Inmate Epstein
is fingerprinted, photographed, and his clothing is
secured.
10:00 AM Judge Richard M. Beerman is notified.
10:15 AM -CMC returns to the institution.
10:45 AM -Public Information Officer (PIO) arrives at the
intuition.
11:00 AM -CMC notifies Inmate Epstein's brother as next of kin.
11:12 AM -Press release is issued to the media.
11:15 AM -Press release is provided to Judge Beerman.
11:15 AM -Crisis Support Team (CST) is activated.
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=== Page 7 ===
After Action Review
MCC New York - Admin
August 10, 2019
Page 10 of 18
12:15 PM - Inmate Epstein's body is released to the medical
examiner for autopsy.
12:19 PM - FBI arrives at the institution.
1:40 PM - Office of the Inspector General (OIG) contacts the
Warden and advises an agent is being dispatched to the
institution.
3:10 PM - OIG arrives and escorted to SHU.
3:35 PM - A Referral for Alleged Misconduct is sent to Office of
Internal Affairs (OIA), Regional Director (RD), and
Office of General Counsel (OGC).
ANALYSIS OF EVENTS
Inmate Epstein arrived at MCC New York on July 6, 2019, as a pre-
trial commit. It appears the staff receiving Inmate Epstein were
not aware of his broad publicity and placed him within general
population as a typical inmate. The following day he was placed
in SHU, reportedly at the direction of the Warden. It is unclear
how his cellmate was chosen or what method was used to determine
appropriateness. A review of the assigned cellmate raises
questions concerning the selection process.
From his initial placement in SHU, until the date of the incident,
Inmate Epstein was outside the institution on four occasions to
attend court appearances and spent a considerable amount of time
in attorney visitation. His interactions with the various
departments was considered ordinary, although Inmate Epstein had
many interactions with the Psychology Department.
On July 23, 2019, Inmate Epstein was found in a state of
unresponsiveness within his SHU cell. The investigation into this
incident was inconclusive to determine if the cellmate was
involved, if Inmate Epstein had made a suicide attempt or gesture,
or if he was feigning the incident in an attempt to gain single
cell status. The investigation was completed properly and
appropriately without a definitive conclusion.
Following the July 23, 2019 incident, psychology staff maintained
appropriate contact with Inmate Epstein to assess his condition
and level of supervision. Psychology was clear in their
recommendation for Inmate Epstein to be housed with another inmate
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After Action Review
MCC New York - Admin
August 10, 2019
Page 11 of 18
when returned to SHU. Although this information was distributed
on several fronts, by email from a staff psychologist, through
individual conversations by the Captain to his Lieutenants, and
verbally between SHU Officers, there was ultimately a failure to
place a cellmate with Inmate Epstein.
On August 10, 2019, the two assigned morning watch SHU Officers
failed to make their designated rounds or count the SHU inmates
for two counts. At 6:33 am, upon finding Inmate Epstein
unresponsive in his cell, with a torn bedsheet around his neck,
staff utilized a body alarm to initiate a call for assistance.
The medical response to the incident was timely, efficient, and
exhaustive. Staff utilized an AED, as well as continuous CPR
until care was assumed by EMS personnel.
OTHER FACTORS
(Directly Related to the Incident)
Significant discrepancies exist within SENTRY regarding cell
quarters assignments (QTR). Although it is well documented Inmate
Epstein was housed with two other inmates during his assignment in
SHU, SENTRY does not reflect this information accurately. Inmate
Epstein was found within cell 220, yet SENTRY never reflects him
being housed within that cell at any time.
Significant discrepancies exist within SENTRY regarding
admission/release status (ARS). SENTRY does not reflect Inmate
Epstein being escorted from the institution by the USMS on
July 31, 2019, although a signed Prisoner Remand form is
documented receiving him from the USMS.
SHU has multiple cells equipped with video recording capability.
Inmate Epstein was not housed in one of these cells and there
appears to be no set guidance on when to utilize these cells.
No notations concerning a requirement for a cellmate were entered
into the SHU program, and subsequently available for SHU Officers
to reference.
An outside person sent $200 each to Inmate Epstein and his
cellmate Inmate Reyes. The outside person appears to be Inmate
Epstein's attorney. The purpose of this transaction is
undetermined at this point.
In an email to the Warden, dated post incident, the Supervisory
Staff Attorney reported details of a conversation with Inmate
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After Action Review
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August 10, 2019
Page 12 of 18
Epstein's attorneys. Inmate Epstein's attorneys requested he be
housed in a single cell, the staff attorney stated Inmate Epstein
could not be housed alone due to previous suicide attempt/gesture.
During the immediate response to the incident both SHU officers
made reference to not completing required rounds and counts. This
was documented by the responding Lieutenant.
In an email to the Warden, the Captain reported he had "informal
training sessions" regarding SHU conditions and the housing of
Inmate Epstein specifically. This meeting was held with
Correctional Services supervisors and line staff during the week
of July 31, 2019. Additionally, the Captain states he spoke with
the SHU Lieutenant concerning the need to house Inmate Epstein
with a cellmate.
The Psychology intake screening contains errors in identifying
details. Inmate Epstein is referred to as a black inmate and a
different inmate name is used within the report.
There are errors within the Risk of Sexual Abusiveness report,
such as referencing an inaccurate program statement and noting a
history of prior prison sexual predation.
Correctional Services and Health Services are not completing
regular rounds of inmates housed under psychology observation.
On July 16, 2019, a psychologist met with Inmate Epstein in the
presence of his attorneys. This was done at the request of Inmate
Epstein and appears to have been for the purpose of airing
grievances with conditions of confinement.
The Suicide Risk Assessment dated July 23, 2019, refers to the
ligature as a "string" when in fact it was a sizable portion of
torn bed sheet.
On August 1, 2019, Correctional Systems staff reported the USMS
concerns from the previous day regarding Inmate Epstein's suicidal
tendencies to Psychology staff. It is unknown why this issue was
not reported to Psychology the previous day. There was a time
delay between this report and Psychology conducting a suicide risk
assessment.
On August 9, 2019, during a shift change in SHU, the SHU #3
6:00 am-2:00 pm officer briefed his 2:00 pm-10:00 pm relief and
the other two 8:00 am-4:00 pm officers of the likelihood Inmate
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After Action Review
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August 10, 2019
Page 13 of 18
Reyes, Register Number 85993-054 would not be returning and Inmate
Epstein would require a cellmate upon returning from an attorney
visit. Inmate Epstein was not placed with a cellmate upon his
return to SHU.
SHU 30-minunte check documentation shows a trend of missing rounds
and rounds which extend beyond the 40-minute limit.
Count documentation for August 9, 2019, could not be located.
Official count documentation shows all counts were conducted as
scheduled, but based on the statements of the responsible
officers, this appears to be inaccurate for at least the 3:00 am
and 5:00 am counts.
The initial medical screening noted essential hypertension, but
did not provide treatment. Upon further review it appears this
diagnosis should not have been issued.
On July 6, 2019, Health Services notes Inmate Epstein has no known
allergies. On July 30, 2019, a Modified Diet Request is issued by
Health Services with no accompanying medical record note.
All psychologists at the institution are state licensed
clinicians.
Psychology Observation procedures dictate a Physician's Assistant
perform daily rounds. This is clearly not possible based on
Health Services staffing.
It is not uncommon for staff working vital posts, which require
effectuating SENTRY transactions, to not have the needed access.
A review of inmates housed within the suicide watch cells, during
the period of this review, revealed the inmates were not properly
assigned within SENTRY.
Institution Duty Officers (IDO) do not routinely visit SHU each
day as required by the Institution Supplement (IS5502.11).
Additionally, the IDO reports consistently documents the condition
of SHU as "satisfactory", when observations have shown the SHU to
be less than satisfactory.
The Correctional Services roster requires a complete review to
best utilize staffing resources. Currently, the roster appears to
have posts which could be reprioritized.
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After Action Review
MCC New York - Admin
August 10, 2019
Page 14 of 18
A review of discontinued suicide watches for the past 30-days
shows a history of placing inmates returned to SHU with a cellmate
on each occasion.
OTHER FACTORS
(Not Directly Related to the Incident)
Staffing
Staffing changes within the Correctional Services department have
changed significantly over the past several years. In May of
2018, during pay period 5, the institution lost 21 positions as a
result of phase 1 and 2 reductions. These positions consisted of
19 correctional officers, 1 lieutenant and 1 SIS technician.
The current complement for Correctional Services is 135
authorized, with 117 filled.
Staffing levels at pay period 26 for previous years
Year
Authorized
On Board
2015
153
150
2016
152
132
2017
152
143
2018 (No staffing report available.
153
128
Numbers are based on December 23, 2017.)
Correctional Services staff in an unavailable status
(LWOP / Sick Leave / AWOL / COP / Suspension / Official Time)
August 2, 2019
27
July 26, 2019
22
August 1, 2019
23
July 25, 2019
23
July 31, 2019
26
July 24, 2019
22
July 30, 2019
28
July 23, 2019
25
July 29, 2019
26
July 22, 2019
25
July 28, 2019
12
July 21, 2019
13
July 27, 2019
10
Overtime
The two morning watch SHU staff did not work an unusual amount of
overtime leading up to the incident. The SHU #1 was assigned to
SHU on mandatory overtime during the incident. This staff member
does not typically work a large quantity of overtime. The SHU #2
was assigned to SHU on voluntary overtime. This staff member
typically works a high volume of overtime on a volunteer basis.
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After Action Review
MCC New York - Admin
August 10, 2019
Page 15 of 18
Overtime hours for the August 10, 2019 morning watch SHU Officers
SHU #1
SHU #2
Voluntary OT
Mandatory OT
Voluntary OT
Mandatory OT
August
24
8
32
0
July
24
0
152
0
June
8
0
150
0
May
0
0
184
0
Correctional Services overtime (8-Hour occurrences) by pay period
based on the pay rate for a GL-8/5
PP 20
17.1
PP 2
23.1
PP 10
25.9
PP 21
20
PP 3
21.9
PP 11
23.6
PP 22
19.4
PP 4
22.9
PP 12
21.2
PP 23
23
PP 5
19
PP 13
22.3
PP 24
21
PP 6
22.7
PP 14
27.4
PP 25
19.5
PP 7
22.4
PP 15
23.1
PP 26
Incl. PP 1
PP 8
25
PP 1
37.6
PP 9
25.3
CONCLUSION
After a thorough review of all available evidence, the review team
concluded there was a significant breakdown in basic correctional
practices and communication within the institution. Inmate
Epstein was an inmate who fell within multiple suicide risk
groups. He was also an inmate who had risk factors for assault by
other inmates and did require careful selection for appropriate
cellmates. Although these issues were noted, well documented, and
communicated, a failure still occurred by allowing Inmate Epstein
to be placed in a cell alone. Although feasible for an inmate to
effectuate suicide while housed with a cellmate, the odds of this
occurring are significantly lowered when housed with another
inmate. Without the use of compelled interviews, it is not
possible to determine the true root of the communication
breakdown.
Concerning deficiencies were noted in common functions within the
institution. It appears a less than satisfactory state of
condition within the Special Housing Unit has become acceptable to
responsible staff. The review team observed significant failures
in basic tasks such as SENTRY entries for quarters changes to the
base count of the facility. Failure in the area of inmate
accountability is a substantial finding which will require
immediate attention.
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After Action Review
MCC New York - Admin
August 10, 2019
Page 16 of 18
Although inmate suicides do occur, the Bureau of Prisons has
developed substantial training resources and processes to mitigate
an environment leading to a suicide. While many correctional
professionals completed their responsibilities within these
processes, the failure to carry out all aspects of the suicide
prevention process laid the groundwork for an environment
vulnerable to suicide. At the core of this event was a direct
dereliction of duty by the assigned correctional workers within
the Special Housing Unit. Their failure to perform the most basic
of correctional tasks should be viewed as the primary factor which
exposed the institution to this event. Had they performed the
basic task of counting and viewing inmates within their assigned
area, it is possible this suicide could have been detected or a
minimum, responded to the event quicker.
RECOMMENDATIONS
A multi-disciplinary team assessment should be conducted
throughout the institution to determine shortcomings and
provide a corrective action plan.
Regional Psychology Administrators should be considered for
reinstatement to provide a direct contact to field staff.
The Institution Supplement on Suicide Prevention is not
required and occasionally not followed. It is recommended to
review the need for having this supplement.
Currently the Drug Abuse Prevention Coordinator (DAPC) has
responsibilities between MCC New York and MDC Brooklyn. It
is recommended this be reviewed to determine if the
responsibilities are appropriately distributed or if they
would be better served with an independent DAPC.
A single post should be designated to document all movement
within the facility. This should include internal, court,
releases, etc.
The Correctional Services roster should undergo a complete
review to determine the best possible use of staff resources.
A Deputy Captain should be considered to provide additional
higher level supervision.
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After Action Review
MCC New York - Admin
August 10, 2019
Page 17 of 18
Psychology Observation procedures should be reviewed to
ensure consistency and accuracy in the expectations.
Procedures should be established on when and how the video
capable cells in SHU are utilized.
COST/IMPACT STATEMENT
Correctional Services Overtime (Estimate 16-Hrs) $741.60
Health Services Overtime
$0.00
Medical Expenses (Historical Estimate)
$10000.00
Death Related Expenses (Not Yet Released)
$0.00
TOTAL: $10741.60
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After Action Review
MCC New York - Admin
August 10, 2019
Page 18 of 18
ATTACHMENTS
Attachment 1:
Inmate Involvement Listing
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=== Page 1 ===
From:
"
To:
Cc: "
Subject: EXTENSION CORD MEMO FOR EPSTEIN.
Date: Thu, 15 Aug 2019 13:05:55 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_07_30_14_13_49.pdf
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.
EFTA00035630


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=== Page 1 ===
Please see the below. Would it be possible to harden attorney conference room #4 to alleviate the delays?
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>> Jennifer Brown
7/30/2019 1:20 PM >>>
Hi
.
I just got an email from a very frustrated lawyer who waited 2.5 hours and was ultimately unable to see a client housed in SHU.
Any update on this issue?
Jennifer
Sent from my iPhone
CONFIDENTIAL
SDNY_00012255
EFTA00034774


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=== Page 1 ===
DATE
NAME
Signature
INMATE
Reg# #
Time
TIME
IN
OUT
7/23
TULAN
SR
Newton
85772-057
9:30
7/27
R-IANAR
BORL
R-ssell
87034-054
975
7/20
HAMMER
Hamen
Ramier
69208-054
10
7/23
May Noug bad Bad
NR
Revez
10895053
& to
123
7/25
Wmelt
in
ly
Felix
85775000
11-
2.2
7/25
WASH
Rivid
86815-054
1/-
r.su
7/23
Danel Clar
Boneer
Shard
89765-054
it
11:30
3 7/23
RMM
comea
76280-054
11:25
/-
7123
VEMANT
I.S.C
CORNEA
76780.054
11:2et/-
723
Cistao
baster
Vertura
86297-054
1700
7/03
Citao
8000
Rondan
86840-054
1200
9/23
versky
R.D
Mora
86384054
12:15
12:55
7/23
G.Tal,
you
J. Epstein
76318-054
12:17
7/93
Colon
A
J. Epstein
76318-054
12:00
7/23
WOMELE
Alm
LLANES
B5832-054
12:50
7/23
Kellman
,
7/23
Kelinan
7/23
Kellnes
723
s}d
Pu Incl
mu yly
85769-057
or
312
7/23
Moons
Ph
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85769-054
off
312
7/23
can
Clay C.Kencery Kaney
Draz
77930-09
1-
315
7/73
Ca
Kamaly
860018-054
1-
3.15
7.23
NOMBLE
AKW
GARCIA
86290-OTT
1:30
3:15
7/23
CRAWFORD
BAVTA
71423-018
Died
2:30
7/23
Rosalam
R
Scales
53413083
130
2.50
7/c3
Turan
SR
Mater
85772-04
2,30
A
7/23
Indyke
&
Estein
76318.054
2:30
5.20
7123
Saelln
M
Epsker
76316-204
250
4
7/23
G.Tali
Hel
7/23
Cabsellue
A
Epster J. Epstein
76318-054
5:20
11:00am
7638057
-1/
545
630
EFTA00035134

=== Page 2 ===
5123
Danel Cler
7/25
Ronea
$1/00 is 7
RMM
comes
76280-054
11:25
/-
7123
VENANT
1.5%
CORNEA
76780-054
11:20
/-
123
cistao
Castwo
Vertura
86297-054
1700
7/03
Catao
8000
Rondan
86840-054
1000
dr3
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P.)
Mora,
86384054
12:15
12'55
7/23
G.Tal,
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J. Epstein
76318-054
12:17
7/93
Colon
A
J. Epstein
76318-054
12:00
7/23
WOMELE
Alm
LLANES
85832-054
12:50
7/23
Kellman
7/23
Relinan
7/23
Kellnes
723
s}d
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mu yly
85769-057
off
312
7/23
Moons
R
85769-054
of
3/2
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7/23
Clay Karry Clay Kamiy
can
DIEF
77930-09
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3:15
7/23
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860018-054
1-
3.15
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1:30
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71423-018
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53413083
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85772-054
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76318.054
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76316-200
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76318-054
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7638057
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=== Page 3 ===
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NAME
SigNAture
INMOTE
Reg#
Time
Time
in
out DATE
NAME
Signature
Inmate
Reg#
Time
Time
?
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7/24
Lan
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Yang
77167-112
830
930
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86995-054
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91200053
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2:00
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91200053
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86251-054
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86931.054
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86256-054
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86097-054
830
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34256-054
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85966-054
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86200-054
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16097-054
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970
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81943.054
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78514054
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86543-054
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40462C53
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the
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86943-054
1245
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76318-05
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X6318-054
1:30
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77/24
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11714052
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85976-053
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7/27
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85570.07
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85670-0749an
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86079-054
1:30
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85772-054
8900
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86039-054
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86277-054
1:30
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61032007
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7/24
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55976-054
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76318.054
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85923-051
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53634047
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76187-054
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72419-019
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85716-054
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5:45
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86301-054
10:40
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26178-017
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7/24
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=== Page 4 ===
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86200-054
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81943-054
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76318-054
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=== Page 5 ===
PATE
SIGNATURE
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Regat
Time
Time
NAME
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OUT
DATE
NAME
Signature
Inmpte
Reg#
Time
Tim
IN
OUT
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76318-054
8:28
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86022.054
8:30
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17742-10
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7:57
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86022-054
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1030
7/28
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17838
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8
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stowing
1030
7/25
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8699 DM
531
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86463-054
8:54
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7/25
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76291-004
531
8
7/25
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376081
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7/21
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85942.00
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90791-
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7/25
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76245.010
104
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7/25
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722290
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6:17
7/28
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2911637
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7/25
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26142038
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86269.054
5:30
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7/25
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76318.00
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86516-04
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86700-08
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7/25
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54630-479
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86918-054
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7638-0512
8:08
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=== Page 6 ===
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54630-479
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86569.059
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76318-0518
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78531-054
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EFTA00035139

=== Page 7 ===
DATE
NAME
SigNATUre
Innate
Reg#
Time
#
in
7/28
Rammer cooth
gg
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7985004
1005
7/26
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86428054
10:20
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85742004
6:30
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20
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76300-059
10145
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54630-47
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2/26
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86885.05
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=== Page 8 ===

=== Page 9 ===
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11:20
1
EFTA00035142

=== Page 10 ===
DATE
NAME
Signature
Innate
Time
Time
Reg#
IN
OUT
7/27/19
A. Huot
A. Mosa
87036-054
1210
105
7/27/14
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EFTA00035143

=== Page 11 ===
3/8/9
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pro

=== Page 12 ===
INMAK
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=== Page 13 ===
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EFTA00035146


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=== Page 1 ===
From:
"
To:
Subject: Epstein #76318-054
Date: Wed, 24 Jul 2019 14:41:38 +0000
Importance: Normal
Attachments: 2019_07_24_10_40_50.pdf
Lieutenants,
Please see attached.
Very respectfully,
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
"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."
EFTA00035693


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=== 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_00012475
EFTA00034811

=== 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_00012476
EFTA00034812

=== 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_00012477
EFTA00034813

=== 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_00012478
EFTA00034814

=== 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 ADAM M JOHNSON with any questions.
We appreciate your assistance and diligence in this important matter.
ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
5
CONFIDENTIAL
SDNY_00012479
EFTA00034815


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=== Page 1 ===
To:
From:
Sent:
Wed 7/24/2019 12:16:48 AM
Subject:
Fwd: Washington Post reporter reaching out
TEXT.htm
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/23/19 6:32 PM (GMT-05:00)
To:
Cc:
Subject: Fwd: Washington Post reporter reaching out
=
07/23/2019 18:32
,
if you get any inquiries on this situation or inmate ( see below), please decline to comment. T
hats all we will say on this.
,
please forward my email to
I dont have his info.
Sent from my Verizon, Samsung Galaxy smartphone<div>
</div><div>
</div><!-- originalMessage --><div>
Original message
</div><div>From: "Barrett, Devlin"
</div><div>Date: 7/23/19
6:00 PM (GMT-
05:00) </div><div>To:
</div><div>Subject: Washington Post r
eporter reaching out </div><div>
</div>
>>> "Barrett, Devlin"
07/23/2019 18:00 >>>
Hi,
I'm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell,
and that there is currently an internal inquiry to determine what happened -
if he tried to harm himself, suffered a medical problem, or if someone else tried to harm him. My
number is
,
can you please call?
Thanks,
Devlin Barrett
Washington Post
CONFIDENTIAL
SDNY_00011008
EFTA00034463


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=== Page 1 ===
Formatted Name
Email Internet, Pref
Job Title
Regional Director
Last Updated
2019-07-15 12:57:01 +0000
Name
Program ID
-//Novell Inc//Groupwise 12.0.3
Telephone Number Voice, Pref
Telephone Number Voice, Work
Telephone Number Fax, Pref
Unique Identifier
2F982B80-14C3-0000-9B47-BF62C05F1E96
VCard Version
2.1
X-GWTYPE
USER
EFTA00035584


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=== Page 1 ===
From:
Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
Date: Mon, 12 Aug 2019 19:20:11 +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)
Associate Warden
MCC New York
New York, NY 10007
EFTA00035223


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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
Epstein In-Custody death Investigation
and any employee misconduct.
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office of the Inspector General
Employee's Signature
Special Agent
8/29/2019
Witness
Date
1:35
USAO US SDNY
Time
Place
OIG Form III-226/2 (04/23/07) Non-Custodial Employee
SDNY_00017992
EFTA00035766


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=== Page 1 ===
To:
Cc:
To:
Cc:
From:
Sent:
Sat 8/10/2019 7:32:22 PM
Subject:
Updated draft condolence letter
TEXT.htm
Notification.Family.Epstein.death.docx
Please see attached. If satisfied, please sign and send to the addressee.
Thank you,
CONFIDENTIAL
SDNY_00010256
EFTA00034126


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=== Page 1 ===
To:
From:
Sent:
Thur 7/18/2019 9:05:06 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_00012024
EFTA00034681


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=== Page 1 ===
To:
From:
Sent:
Mon 7/22/2019 10:00:16 AM
Subject: Lieutenant's log and daily activities report for Sunday, July 21, 2019.
TEXT.htm
LIEUTENANT'S LOG 07-21-2019.docm
Daily Activities Report 7-21-2019.docx
Lieutenant's log and daily activities report for Sunday, July 21, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00011342
EFTA00034547


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=== Page 1 ===
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.
EFTA00035307


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=== Page 1 ===
DEPARTMENT OF JUSTICE
I
OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number:
Reporting Office:
2019-010614
New York Field Office
Interview of Reid Weingarten
Senior Counsel to the Inspector General
U.S. Department of Justice Office of the Inspector General
(OIG), Office of General Counsel, spoke with Attorney Reid Weingarten, Steptoe & Johnson LLP, Washington D.C.
regarding deceased Federal Bureau of Prisons inmate Jeffrey Epstein. Attorney Weingarten stated that Epstein's
estate has invoked attorney client privilege and they are not willing to be interviewed by the OIG at this time.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the property of the IG
and is loaned to your agency; it and its contents are not to be distributed outside of your agency.
EFTA00035803


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=== Page 1 ===
To:
Sent:
Mon 7/29/2019 1:43:12 PM
Subject:
Re: Inmate Epstein #76318-054 (Psych Observation)
TEXT.htm
He was still left in the same cell with a broken toilet. Please move him to the cell next door when he
returns from legal as the toilet still does not work.
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:
@bop.gov
>>>
7/28/2019 9:43 AM >>>
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_00011610
EFTA00034596


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=== Page 1 ===
which is why i just went back at
on it - i'm sure you heard me
>>>
7/24/2019 8:06 AM >>>
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
New York, New York 10007
Office:
>>>
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
New York, New York 10007
Office:
CONFIDENTIAL
SDNY_00011850
EFTA00034650


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=== Page 1 ===
From:
Sent:
Sat 8/10/2019 5:30:23 PM
Subject: memeo Epstein
TEXT.htm
memo Emergency Code Epstein.docx
Respectfully,
Clinical Nurse Specialist
Department Of Justice
Bureau Of Prisons
MCC New York
150 Park Row
New York, NY 10007
CONFIDENTIAL
SDNY_00013108
EFTA00035010


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=== Page 1 ===
From:
Subject: WELLNESS CHECK
Date: Sun, 18 Aug 2019 17:08:58 +0000
Importance: Normal
Attachments: TEXT.htm
Inline-Images: IMAGE.BMP
Good Afternoon,
On 08-17-2019 called Officer Thomas at 2:00 pm no answer, left a message.
On 08-17-2019 called Officer Noel at 2:02 pm no answer, left a message.
On 08-18-2019 called Officer Thomas at 1:00 pm no answer, left a message.
On 08-18-2019 called Officer Noel at 1:03 pm, phone went to voice mail left a message.
Thank you,
SCSS (Duty Officer)
Correctional Systems Officer
FCC Butner
Butner, NC 27509
"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."
EFTA00036105


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=== Page 1 ===
S being taken off of Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pending Bedspace for SHU
1,
Thank you,
EFTA00035529


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=== Page 1 ===
FYI. Epstein was not granted bail. He returned from court wo incident.
Associate Warden (O)
FCI Estill
100 Prison Road
Estill, SC 29918
EST/AW-Operations-@bop.gov
CONFIDENTIAL
SDNY_00012035
EFTA00034686


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=== Page 1 ===
This is the approved press release. Please release the PDF version only.
>>>
8/10/2019 10:54 AM >>>
All,
The attached PDF is the final version that I will now send to all the reporters who contacted OPA (about 50 so far).
will have MCC NY send this PDF to media who contacted MCC NY.
The MS Word will not be released externally, but is provided to OLA in case helpful to them to have language for possible Member
inquiries next week by email, etc.
Thanks,
Public Information Office
Federal Bureau of Prisons
CONFIDENTIAL
SDNY_00010245
EFTA00034121


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=== Page 1 ===
Thank you for printing the pp38 and for seeing Epstein!
How's your mom?
EFTA00035300


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=== Page 1 ===
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
CONFIDENTIAL
SDNY_00012912
EFTA00034932


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=== Page 1 ===
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number:
Reporting Office:
2019-010614
New York Field Office
Interview of
Lieutenant, Federal Bureau of Prisons
On September 23, 2021, Special Agent
and Assistant Special Agent in Charge
U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of
Lieutenant (Lt.), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC), Special
Investigative Services (SIS), New York, at MCC New York. The interview was conducted in reference to an official
OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was
previously housed at MCC New York.
was the SIS Lieutenant at MCC New York when Epstein was housed
at MCC New York. The interview was recorded, and the recording has been transcribed. The interview transcript
and documents discussed with
during the interview are attached to this report. The audio recorded
interview has been saved separately to the case file due to its large file size.
Attachments:
1. Transcribed interview of the recorded interview of
conducted on September 23, 2021.
2. OIG Warnings and Assurances Form signed by
on September 23, 2021.
3. MCC Daily Assignment Roster for August 9, 2019.
4. Email dated August 8, 2019, from USMS
to MCC R&D.
5. MCC Special Housing Unit Sign stating Mandatory Epstein Rounds.
6. MCC 10 p.m. Count Document for August 9, 2019.
7. Pictures of Epstein's Cell and Belongings.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the property of the IG
and is loaned to your agency; it and its contents are not to be distributed outside of your agency.
EFTA00035804


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=== Page 1 ===
Lieutenant's log and daily activity log for Saturday, August 10, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00013125
EFTA00035017


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=== Page 1 ===
Sure, I will talk to RN
If he doesn't have the med, let me ask MD for a new Rx.
Thank You,
1 PharmD, MS, BCACP
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,
1 PharmD, MS, BCACP
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 10:57 AM >>>
CAPT
This inmate, who is currently on Psychological Observation, said he has not been receiving his constipation medication.
CONFIDENTIAL
SDNY_00011878
EFTA00034657


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=== Page 1 ===
From
To
Subject: Suicide Watch/Psych Observation Update
Date: Tue, 09 Jul 2019 19:08:17 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
None
EFTA00035289

=== Page 2 ===
Psych Observation
1. Epstein #76318-054
2.
(Forensic)
Thank you,
EFTA00035290


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=== Page 1 ===
Hello,
I am here and will be able to provide any information you need. Warden
is on annual leave this week and I am
acting on his behalf. I did provide all the information that we have to
on July 24, 2019, who passed on the
information to her superiors. Thanks.
Associate Warden
MCC New York
New York, New York 10007
>>>
7/25/2019 12:25 PM>>>
Hi
I contacted Associate Warden
who is cc'd on this email, and she will be able to provide any information that
you need. If you need anything else, please let me know.
Acting SDAD/CPD
Federal Bureau of Prisons
Washington, DC 20534
>>>
(USMS)"
<
7/25/2019 11:33 AM >>>
Hi DAD
There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basic
information about the incident and are having a hard time getting any information out of the facility. Is there someone we
could speak to and get the basic information? The USM and Chief for our S/New York office are having no luck with the
Warden and Assistant Warden.
EFTA00035639


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=== Page 1 ===
DNA Status of Inmates at Institutions
[As of July 8, 2019]
Inst.
Number of
Number of Inmates of
Number of
Number of
Number of
Inmates in
over 7 days
Inmates to be
inmates on
Inmates in
DNA
(ARSD 07-01-2019)
reviewed
FED WRIT,
DNA PREBOP
NEED
IAD, and
PND Status
Status
STATE WRIT
ALF
0
0
0
0
0
ALM
0
0
0
0
0
ALP
0
0
0
0
0
BER
0
0
0
0
0
BRO
95
91
4
0
0
CAA
4
4
4
0
0
DAN
0
0
0
0
0
DEV
0
0
0
0
0
ELK
1
0
0
0
0
FAI
1
0
0
0
0
FTD
0
0
0
0
0
LEW
0
0
0
0
0
LOR
0
0
1
0
0
MCK
0
0
0
0
I
NYM
96
85
34
0
0
OTV
2
2
1
0
0
PHL
3
0
0
0
0
RBK
0
0
0
0
0
SCH
0
0
0
0
0
202
182
44
0
I
259 state concurrence cases, we have 60 in DNA need status, 100 with DNA numbers, and
89 with a PREBOP assignment.
EFTA00035552


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=== Page 1 ===
United States Government
MEMORANDUM
MCC NEW YORK
FEDERAL DEPARTMENT BUREAU OF OF JUSTICE PRODUCE
DATE:
July 24, 2019
TO:
Lieutenant's Office
FROM:
RE:
REMOVE FROM SUICIDE WATCH AND PLACE ON
PSYCHOLOGICAL OBSERVATION
Please remove inmate Epstein #76318-054 from Suicide Watch and place him on Psychological
Observation.
EFTA00035694


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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, August 10, 2019
Beginning Count: 758
SHU: 73/5
Daily Sensitive Information:
I/M Felix 85775-054 on Psych Obs. w/inmate companion
M/W
I/M Williams #78640-054 on Psych Obs. w/inmate companion
I/M Gentile #71230-054 on Psych Obs. w/inmate companion
I/M Ramos #85428-054 Psych Obs. w/inmate companion
I/M Fernandez #86824-054 on Dry Cell w/inst. Staff (R-A)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
758
73/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel. PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof Check
completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5;
#4:6; #5:5; #6:0; Hosp:0
12:00 AM
Institution Count in progress
12:00 AM
NYPD Phone Check #1283
12:15 AM
Body Alarm testing in progress
12:23 AM
Body alarm testing completed
12:30 AM
Watch Calls cont.
12:35 AM
-1 SHU (correction) Fernandez #86824-054 (DRY CELL R-A)
72/5
12:36 AM
Good Verbal count announced
12:49 AM
Clear Institution count announced
758
72/5
3:00 AM
Institution Count in progress
3:19 AM
Good Verbal count announced
3:24 AM
Clear Institution count announced
758
72/5
5:00 AM
Institution Count in progress
5:29 AM
Good Verbal count announced
5:30 AM
Clear Institution count announced
758
72/5
Lieutenant
on Board at approximately 5:30am relieving Lt
of duty.
6:33 AM
Medical emergency announced for Unit 9 South inmate Epstein
#76318-054 found unresponsive in cell 206-220 CPR in progress
6:35 AM
911 Emergency service notified
6:43 AM
E.M.S ambulance arrives to the Health Service Area, continued CPR
in progress by E.M.T.
7:10 AM
E.M.S/BOP staff depart with inmate Epstein #76318-054 via
757
71/5
ambulance to local hospital continuation of CPR is still in
progress by EMT.
7:36 AM
Bop staff called to notify institution that inmate Epstein #
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
EFTA00036026

=== Page 2 ===
UN
IT
ED
ST
AT
ES
DE
PA
RT
ME
NT
OF
JU
ST
IC
E
ME
TR
OP
OL
IT
AN
CO
RR
EC
TI
ON
AL
CE
NT
ER
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
SHIFT-DAY-DATE: D/W - Friday, August 09, 2019
Beginning Count: 757
SHU:71/5
D/W
Daily Sensitive Information:
INSTITUTION ON MODIFIED OPERATIONS
I/M Gentile #71230-054 on Psych obs w/inmate companion
I/M Ramos #85428-054 on Psych obs. w/inmate companion.
I/M Fernandez # 86824-054 on DRY Cell w/staff watch in R&D.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
757
71/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate. Roof Check completed.
All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6;
#5:6; #6:5; Hosp:0
Daily Hand Stamp :DJBE/LEFT HAND
8:00 AM
NYPD Phone Check #3371
8:00 AM
Body Alarm Test Initiated.
8:20 AM
Body Alarm Testing Complete.
10:00 AM
Institutional count in progress
757
71/5
11:22 AM
Good verbal count announced
EFTA00036027

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
11:24 AM
Clear institutional count
757
71/5
3:45 PM
Institutional lockdown for count.
3:57 PM
+1; I/M Mutimura #76329-054
757
71/5
3:58 PM
I/M Fernandez #86824-054 transferred to special housing (dry cell)
757
72/5
3:59 PM
-1 Bail Bond; Carreon-Macias #82858-198
756
72/5
4:00 PM
Relieved of duties by Lt.
E/W Operations Lieutenant.
Visitation: CANCELLED
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 756 ; SHU:72 ; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
EFTA00036028

=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W Saturday, August 10, 2019
Beginning Count: 756
SHU: 72/5
Daily Sensitive Information.
INSTITUTION ON MODIFIED OPERATIONS
E/W
I/M Gentile #71230-054 on Psych Obs w/inmate companion.
I/M Ramos #85428-054 on PSYCH OBS. W/inmate companion.
I/M Felix #85775-054 on Suicide watch w/inmate companion.
I/M Wiliams #78640-054 on suicide watch w/ inmate companion.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
756
72/5
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
4:00 PM
Institution count in progress.
4:01 PM
NYPD Phone Check #1980
4:16 PM
Body alarm testing in progress.
4:32 PM
Body alarm testing completed
5:02 PM
Good verbal count
5:13 PM
Clear institutional count.
756
72/5
6:00 PM
Watch call in progress
7:24 PM
I/M Williams #78640-054 and Felix #85775-054 transferred to special
756
74/5
housing (psych observation)
7:45 PM
Trash run in progress
8:42 PM
Trash run complete
10:00 PM
Institutional count in progress.
10:21 PM
Good verbal count announced.
10:38 PM
Clear institutional count announced.
756
74/5
12:00 AM
Relieved of duties by
as the M/W Lieutenant.
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 756 ; SHU: 74; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
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Please do it before he goes to Attorney visit. You know he will be there all day. Thanks.
Associate Warden
MCC New York
New York, New York 10007
Office:
>>>
7/26/2019 8:07 AM>>>
Yes, I already went back there but he was in the shower. As soon as he is done showering and dressed, I will go back there
again. I wanted to assess that psych obs is still ok.. Central Office Psych was concerned I stepped him down to psych obs
rather than keeping him on SW. I gave my justification and feel it is appropriate, but I just want to make sure I still feel that
way when he is interviewed today. I will be in touch this morning.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
Office:
>>>
7/26/2019 7:34 AM >>>
Good morning,
I have them. Please let me know when Epstein has been assessed today so that I can notify the RD. Thanks.
Associate Warden
MCC New York
New York, New York 10007
Office:
>>>
7/26/2019 7:11 AM >>>
I put my award nominations in your box when you were away last week. Just checking to make sure your received them.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
Office:
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=== Page 1 ===
From:
>
To:
Subject: Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward,
Reg. No. 73618-054
Date: Mon, 12 Aug 2019 19:31:47 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_12_15_15_46.pdf;
Psych Observation 7/24-30/19 (I/M companion utilized)
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=== Page 1 ===
To:
From:
Sent:
Tue 8/13/2019 6:11:53 PM
Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054X
Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx
CONFIDENTIAL
SDNY_00011010
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asked me to send you the extension cord memo that I sent to him and the Lieutenants for inmate
Epstein.
It is attached.
Thanks.
CONFIDENTIAL
SDNY_00012483
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=== Page 1 ===
From
To
Subject: I am sharing 'After Action Review Team NYM.pdf with you
Date: Wed, 14 Aug 2019 00:52:36 +0000
Importance: Normal
Attachments: After_Action_Review_Team_NYM.pdf
Attached is an unsigned memo for the after action review team tomorrow. Ensure computer services is
available so they have needed access. We'll discuss more in the morning.
Get some rest and see you tomorrow.
Shared from Word for Android
https://office.com/getword
Sent from my Verizon, Samsung Galaxy smartphone
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=== Page 1 ===
From:
To:
Subject: Suicide Watch/Psych Observation Update
Date: Tue, 23 Jul 2019 18:56:36 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
1. Epstein #76318-054
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Psych Observation
None
Thank you,
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NEW YORK MCC
SPECIAL HOUSING UNIT
U.S. DEPARTMENT OF JUSTICE
Report Date: 07-19-2019
SRO REVIEW ROSTER
FEDERAL BUREAU OF PRISONS
Next
Inmate Name
Reg No
IA Date
Status
Reason
Due
Review
EPSTEIN, JEFFREY EDWARD
76318-054
07-10-2019
AD
PENDING CLASSIFICATION
14-Day 07-26-2019
Page 1 of 3
7/19/2019
CONFIDENTIAL
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7/19/2019
Page 2 of 3
CONFIDENTIAL
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** = Past Due
AD* indicates an AD order over 90 days
PD* indicates a PD order over 90 days
7/19/2019
Page 3 of 3
CONFIDENTIAL
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Attached is the DHO docket for August 1, 2019. Please assist w/ensuring all loss of privilege sanctions are appropriately keyed by the
effected Departments.
CONFIDENTIAL
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UNITED STATES GOVERNMENT
STEDIEN our PRO DOMINA JUSTITIA OF JUSTICE OF MILINOIS ASNOSITA
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York, NY. 10007
BUREAU
August 10, 2019
MEMORANDUM FOR:
FILE
FROM:
, Captain
SUBJECT:
Security Expectations Involving Inmate
Epstein, Jeffrey Reg. No. 76318-054
During the week of July 31, 2019 in order to address management
concerns with inmate Epstein. I felt it was necessary to hold informal
training sessions with Correctional Services Supervisors and Line
Staff assigned to the Special Housing Unit. The informal training
sessions was conducted in the Lieutenants Office, inside the SHU,
and while conducting rounds throughout the institution. I informed
staff of the importance of being vigilant and being security minded
when dealing with inmate Epstein, Jeffrey Reg. No. 76318-054, and
other inmates within the Special Housing Unit. I explained that
Lieutenants were to conduct more un announced rounds in the unit,
providing oversite over operations and security. I pointed out
apparent security concerns such as observation windows being blocked
preventing staff from completing proper rounds, torn bed sheets,
clothing, covering of light fixtures, clotheslines, and the
accumulation of food trays in cells. I made clear of my expectations
of maintaining a clean and manageable unit. I explained should we
not continue to be proactive in the management of our inmate
population, there would be another occurrence of the below describe
incident.
Inmate Epstein while housed at the Metropolitan Correctional Center
located in New York City. In the early morning hours of July 23,
2019, he was found unresponsive in his cell after an apparent suicide
attempt.
In detailed conversations with the SHU Lieutenant, he was informed
of my expectations regarding the supervision of inmate Epstein.
Specifically, he was reminded on several occasions that inmate
Epstein was to housed with a cell mate.
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=== Page 1 ===
Epstein Draft Outline - Policy Excerpts (Revised 7.29.2021)
1.
INTRODCUTION
II.
BACKGROUND
III.
RELEVANT REGULATIONS AND POLICIES
a. Standards of Conduct
i. 28 C.F.R. § 2635.101 Basic obligation of public service
1. 5 C.F.R. $ 2635.101(b)(5): "Employees shall put forth honest effort in
the performance of their duties."
2. 5 C.F.R. $ 2635.101(b)(8): "Employees shall act impartially and not give
preferential treatment to any private organization or individual."
3. 5 C.F.R. $ 2635.101(b)(9): "Employees shall protect and conserve
Federal property and shall not use it for other than authorized
activities."
4. 5 C.F.R. § 2635.101(b)(11): "Employees shall disclose waste, fraud,
abuse, and corruption to appropriate authorities."
5. 5 C.F.R. $ 2635.101(b)(14): "Employees shall endeavor to avoid any
actions creating the appearance that they are violating the law or the
ethical standards set forth in this part. Whether particular
circumstances create an appearance that the law or these standards
have been violated shall be determined from the perspective of a
reasonable person with knowledge of the relevant facts."
ii. 28 C.F.R. § 2635.704 Use of Government property
1. 5 C.F.R. § 2635.704(a): "An employee has a duty to protect and
conserve Government property and shall not use such property, or
allow its use, for other than authorized purposes."
2. 5 C.F.R. $ 2635.704(b)(1): "Government property includes any form of
real or personal property in which the Government has an ownership,
leasehold, or other property interest as well as any right or other
intangible interest that is purchased with Government funds, including
the services of contractor personnel. The term includes office supplies,
telephone and other telecommunications equipment and services, the
Government mails, automated data processing capabilities, printing and
reproduction facilities, Government records, and Government vehicles."
iii. 28 C.F.R. § 2635.705 Use of official time
1. 5 C.F.R. $ 2635.705(a): "Unless authorized in accordance with law or
regulations to use such time for other purposes, an employee shall use
official time in an honest effort to perform official duties."
iv. BOP Program Statement 3420.11 Standards of Conduct
1. 4. General Standards: "Employees must:
a. Conduct themselves in a manner that fosters respect for the
Bureau of Prisons, the Department of Justice, and the U.S.
Government.
1
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Epstein Draft Outline - Policy Excerpts (Revised 7.29.2021)
b. Endeavor to avoid any actions creating the appearance that
they are violating the law or the ethical standards promulgated
in this policy and the statutes
C. As soon as practicable (but no later than 24 hours) report to
their CEO (or other appropriate authority such as the Office of
Internal Affairs or the Office of the Inspector General) any
P3420.11 12/6/2013 6 violation, appearance of a violation, or
attempted violation of these Standards or of any law, rule, or
regulation.
d. Every employee is required to immediately report to
management any act or omission by any person that could
result in a breach of institution security."
2. 6. Responsiveness
a. "Inattention to duty in a correctional environment can result in
escapes, assaults, and other incidents. Employees are required
to remain fully alert and attentive during duty hours."
b. "Employees are to obey the orders of their superiors at all
times."
3. 12. Government Property
a. "Government property is to be used for authorized purposes
only. Authorized purposes include personal use of Government
office equipment such as computers, printers, fax machines,
telephones, copiers, calculators, and Government-issued
cellular phones, provided there is only a negligible cost to the
Government."
b. "Personal use of office equipment may take place before or
after official working hours or during non-paid meal breaks."
C. "Personal use of office equipment will not take place during
official working hours, with the following exceptions: a. Office
and Cellular Telephones
b. Fitness Equipment
"
b. Pre-Trial Inmates
i. 28 C.F.R. Part 551, Subpart J - Pretrial Inmates - N/A
ii. BOP Program Statement 7331.04 Pretrial Inmates
1. 9(j): "Thorough screening and good professional judgment are essential
to ensure pretrial inmates' safety and security. The screening process
should identify seriously ill, violent, aggressive, escape risk, or high
profile inmates who require closer supervision."
2. 10. INTAKE SCREENING AND ASSESSMENT OF PRETRIAL INMATES:
"Within the first 48 hours of admission, an initial risk/needs assessment
must be made. A systematic procedure for interviewing pretrial inmates
thoroughly minimizes risks."
C.
Intake Screening
i.
28 C.F.R. Part 522, Subpart C Intake Screening
ii.
BOP Program Statement P5290.15 Intake Screening
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d.c. SHU
i. 28 C.F.R. Part 541, Subpart B - Special Housing Units
1. 28 C.F.R. $ 541.31(h)(1): "your amount of personal property may be
limited for reasons of fire safety or sanitation. (1) In administrative
detention status you are ordinarily allowed a reasonable amount of
personal property and reasonable access to the commissary."
ii. BOP Program Statement 5270.11 Special Housing Units
1. (h)(3): "Personal property ordinarily allowed in administrative
detention (if not otherwise a threat to institution security) includes:
Bible, Koran, or other scriptures (1).
Books, paperback (5).
Eyeglasses, prescription (2).
Legal material (see the Program
Statement Inmate Legal Activities).
Magazine (3).
Mail (10).
Newspaper (1).
Personal hygiene items (1 of each type) (no dental
floss or razors*).
Photographs (25).
Authorized religious
medals/headgear (e.g., kufi).
Shoes, shower (1).
Shoes, other (1).
Snack foods without aluminum foil wrappers (5 individual packs).
Soft
drinks, powdered (1 container).
Stationery/stamps (20 each).
Wedding band (1).
Radio with ear plugs (1).
Watch (must not have
metal backing) (1). *Razors are controlled by SHU staff. Only disposable
razors are used.
The Warden may modify the quantity and type of personal property
allowed. Personal property may be limited or withheld for reasons of
security, fire safety, or housekeeping. Unauthorized use of any
authorized item may result in the restriction of the item."
2. (m): "In addition to direct supervision by the unit officer, qualified
health personnel and one or more responsible officers the Warden
designates (ordinarily the Institution Duty Officer) visit each segregated
inmate daily, including weekends and holidays. A Lieutenant must visit
the SHU during each shift to ensure all procedures are followed."
3. 13. "While in a SHU, inmates may continue taking their prescribed
medications."
4. 15. "Completion of quarterly training will be required for staff assigned
to SHU prior to the start of each new quarter, regardless of how many
times a staff member has completed the training. When assignment to
a SHU post is known sufficiently in advance, each staff member should
be afforded a reasonable amount of duty time to complete the training.
For instances when last-minute assignments to the SHU occur, the
employer must advise the staff of the general requirements of a SHU
post and answer any questions. This training session may include, but is
not limited to, search procedures, escort procedures, application of
restraints, use of force, orderly supervision, cell/unit sanitation,
emergency response, suicide prevention, and dealing with mentally ill
inmates, as well as other security procedures related to the unit. If this
in-person training is completed, a training sheet will be completed
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Epstein Draft Outline - Policy Excerpts (Revised 7.29.2021)
documenting the training, and will be routed to the Captain and Human
Resources Department for retention."
Telephone
i. 28 C.F.R. Part 540, Subpart I - Inmate Telephone Regulations
1. 28 C.F.R. $ 540.101: "(a) Telephone list preparation. An inmate
telephone call shall ordinarily be made to a number identified on the
inmate's official telephone list."
2. 28 C.F.R. $ 540.102: "The Warden shall establish procedures that
enable monitoring of telephone conversations on any telephone located
within the institution, said monitoring to be done to preserve the
security and orderly management of the institution and to protect the
public."
ii. BOP Program Statement P5264.08 Inmate Telephone Regulations
1. 1. "the Bureau provides inmates with telephone access consistent with
sound correctional management."
2. 8. "The Bureau's Inmate Telephone System is a calling system that is
available in all institutions operated by the BOP. To ensure the safety
and security of the institution and community, inmates must place all
personal telephone calls through the ITS and must not circumvent it via
call forwarding, including automatic electronic forwarding or any similar
telephone function."
3. 8(a). "Wardens are responsible for implementing and maintaining an
inmate telephone program within their institution."
4. 8(f): "The Warden will establish the maximum length of telephone calls,
ordinarily 15 minutes."
5. 8(g): "Inmate access to telephones will normally be limited during the
following times, Monday through Friday, not including holidays: 7:30 am
until 10:30 am; and, 12:30 pm until after 4:00 pm count."
6. 11: "On rare occasion, during times of crisis, staff designated by the
Warden may find the need to allow inmates to place telephone calls
outside the Inmate Telephone System. These calls should be placed on
telephones that are set to record the conversation and shall follow the
guidelines detailed below."
a. (1) Inmates using the telephones must have read and signed the
Acknowledgment of Inmate form (BP-408) indicating their
understanding that telephone calls on that device are subject to
monitoring;
b. (2) A notice must be placed, in both English and Spanish, above
or near the telephone indicating that all calls are subject to
monitoring, and that using the telephone constitutes consent to
such monitoring. The notice should also indicate that the
telephone is for inmate use only. Staff are not permitted to use
the telephone because staff telephone calls may not be
monitored;
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C. (3) The telephone must be placed in a secure area (e.g., a locked
office);
d. (4) The telephone must be set to record telephone calls;
e. (5) Staff coordinating the call shall notify the SIS staff in writing
via email that telephone call was placed and shall include the
following; and # The date/time, telephone number, and name
of the person being called # The name and register number of
the inmate placing the call # A brief reason for the call.
f. (6) SIS staff shall be responsible for inputting this data into the
recording system to ensure the call recording can identify the
inmate on the telephone. This data must be entered within
seven calendar days.
f.e. Personal Effects/Medicine
i. 28 C.F.R. Part 553, Subpart B - Inmate Personal Property
1. 28 C.F.R. $ 553.10: "It is the policy of the Bureau of Prisons that an
inmate may possess ordinarily only that property which the inmate is
authorized to retain upon admission to the institution, which is issued
while the inmate is in custody, which the inmate purchases in the
institution commissary, or which is approved by staff to be mailed to, or
otherwise received by an inmate, that does not threaten the safety,
security, or good order of the facility or protection of the public."
ii. BOP Program Statement 5580.08 Inmate Personal Property
1. 4(b)(1): "Medicine the HSU dispensed or approved is hard contraband if
not possessed by the inmate for whom it was prescribed or if not
consumed or used in the manner prescribed. Staff must consult the
institution pharmacist or other health services staff member in any case
involving questions whether a prescribed medication represents
contraband. Medicines the inmate carries into the institution at the
time of commitment (e.g., voluntary commitment) will be forwarded to
the institution medical staff for disposition. If appropriate, this medicine
will be returned to the inmate."
iii. 28 C.F.R. Part 549, Subpart B - Over-the-Counter (OTC) Medications
1. 28 C.F.R. $ 549.30: "Inmates may buy OTC medications which are
available at the commissary."
iv. BOP Program Statement P6541.02 Over-the-Counter Medications
1. "During institution triage/sick call, medical staff will refer inmates to the
commissary in response to complaints related to cosmetic and general
hygiene issues or symptoms of minor medical ailments."
2. "Attachment A lists medications used to treat or alleviate common
symptoms safely without the need for a medical examination,
consistent with self-treatment practices in the community. In addition,
other medications and medically-related items are stocked in the
commissary but do not appear on Attachment A. These items are
stocked in the commissary for the inmates' convenience but are not
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considered medically necessary items which must be made available to
inmates without funds (indigent inmates)."
a. Attachment A: Milk of Magnesia Liquid 12 OZ
V. BOP Program Statement P6360.01 Pharmacy Services
1. 9(h): "Medications for Inmates in Special Housing Units (SHU). Every
workday, the Chief Pharmacist will obtain a list of all inmates placed in a
SHU during the previous 24 hours (e.g. SENTRY, Operations Lieutenant).
Using this list, the pharmacist will issue current medication(s) and
ensure the MAR is available for administration of all restricted
medications during SHU rounds.
a. Local procedures will be developed and negotiated to retrieve
the inmate's confiscated medication. Health Services staff will
determine if the medication should be administered or
redistributed to the inmate, if appropriate.
b. Local policies and procedures will stipulate the medication(s)
and amount (number of days) an inmate in SHU may maintain in
their cell."
g.f. Rounds & Counts
i. BOP Program Statement 5500.14 Correctional Services Procedures Manual,
Ch. 3 Counts - Census Checks
1. 300. Basic Principles
a. "1. Each institution will conduct, at a minimum, five official
inmate counts during every 24-hour period. On weekends and
holidays an additional count will be conducted at 10:00 a.m.
The daily 4:00 p.m. count and 10:00 a.m. count (on weekends
and holidays) will be stand-up counts."
b. "3. Each count will be conducted with at least two officers.
There will be no inmate movement during an official count. The
count process will not be interrupted under any circumstances,
other than by an emergency. Exceptions to the no inmate
movement must be when inmates are in the wrong place for a
count and have to be moved by direct staff escort to their
proper place of count. Staff must not be distracted during the
count. One staff member will count while the second staff
member stands in a position to observe inmate movement.
When the first staff member completes the count, the staff
member will change positions. The second staff member will
conduct the count while the other staff member observes the
inmates. If the staff members count totals do not match, a
recount will be conducted in the same manner."
C. "4. Staff will not conduct a count based upon movements,
sounds, or configurations from a covered bed.
d. Staff will ensure they are positively observing human flesh
before counting any inmate."
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2. 301. Official Counts
a. "1. The official count is to be taken at specific times during each
24-hour period."
b. "4. Each count must be reported verbally to the Control Center
for verification. If the count does not match the Master Count in
the Control Center, the reporting staff members must recount
when the Operations Lieutenant is notified by the Control
Center."
C. "5. A Lieutenant will take at least one count on the morning and
evening shifts."
d. "6. Count slips, out count sheets, and official count sheets must
be prepared in ink and retained for 30 days. The count must
have the names (printed and signed) of both officers (staff) who
conducted the count. Altered/illegible count slips are not
acceptable."
3. 310. Special Accountability
a. "A staff member must observe all inmates confined in
continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first
30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.)
followed by another round in the second 30 minute period of
the same hour (example, 12:30 a.m. - 1:00 a.m.), thus ensuring
an inmate is observed at least twice per hour. These rounds are
to be conducted on an irregular schedule and no more than 40
minutes apart. All observations must be documented.
b. Closer observation may be required for an inmate who is
mentally ill, or who demonstrates unusual or bizarre behavior.
C. For specific instructions and guidance for the supervision and
monitoring of suicidal inmates refer to the following Program
Statements.
i. Health Services Manual
ii. Suicide Prevention"
h.g. Suicide
i. 28 C.F.R. Part 552, Subpart E - Suicide Prevention Program
1. 28 C.F.R. $ 552.40: "The Bureau of Prisons (Bureau) operates a suicide
prevention program to assist staff in identifying and managing
potentially suicidal inmates. When staff identify an inmate as being at
risk for suicide, staff will place the inmate on suicide watch. Based upon
clinical findings, staff will either terminate the suicide watch when the
inmate is no longer at imminent risk for suicide or arrange for the
inmate's transfer to a medical referral center or contract health care
facility."
ii. BOP Program Statement P5324.08 Suicide Prevention Program
1. 9. Identification of At-Risk Inmates
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a. "a. Medical Staff Screening. Medical staff are to screen a newly
admitted inmate for signs that the inmate is at risk for suicide.
Ordinarily, this screening is to take place within twenty-four
hours of the inmate's admission to the institution."
b. "c. Inmates in SHUs. Inmates in Administrative Detention or
Disciplinary Segregation status often may be at higher risk for
suicidal behavior. Inmates being transferred into the SHU will be
monitored for signs of potential suicide risk (e.g., crying,
emotionally distraught, threats of self-harm, or engaging in
misconduct to purposefully effect removal from the general
population). Inmates exhibiting such behavior will be referred to
the Shift Lieutenant."
iii.
BOP Program Statement P5310.17 Psychological Services Manual
IV.
TIMELINE OF RELEVANT EVENTS
V.
FACTUAL BACKGROUND
a. Background Facts
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
8
EFTA00035822

=== Page 9 ===
Epstein Draft Outline - Policy Excerpts (Revised 7.29.2021)
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
9
EFTA00035823


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=== Page 1 ===
From: ""Tara Subbiondo"
To:
Subject: CMS MONITORING - Invoice # 52339
Date: Fri, 16 Aug 2019 21:47:27 +0000
Importance: Normal
Attachments: TEXT.htm; Invoice-52339.pdf
EFTA00036113


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=== Page 1 ===
Sent:
Sat 8/10/2019 12:12:25 PM
Subject: emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
TEXT.htm
ClinicalEncounterFinalizeGetDocument.faces.pd
Respectfully,
Clinical Nurse Specialist
Department Of Justice
Bureau Of Prisons
MCC New York
150 Park Row
New York, NY 10007
CONFIDENTIAL
SDNY_00013092
EFTA00035006


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=== 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_00011841
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=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 10, 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 09, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported Fire Suppression System inoperative.
Fire Watch continues.
Day Watch Shift:
Lt.
reported no significant incidents occurred on the
Day Watch shift.
Evening Watch Shift:
Lt.
reported Correctional assignment SHU #2 vacated, due
to, a shortage of staff.
CONFIDENTIAL
SDNY_00010263
EFTA00034130

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
NEW ADMISSIONS TO MCC New York:
RELEASED FROM MCC NEW YORK:
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
None
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
Staff Search
SIS Office
Video Monitoring
Tool Rm.
Education/Recreation
MISSING EQUIPMENT INVENTORY FORM:
Staff Search
Sallyport 2
Roof Recreation
R&D
CONFIDENTIAL
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=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 04
SICK LEAVE: 05
OFFICIAL TIME: 01
SUSPENSION: 01
FFLA: 00
FMLA: 00
COP: 02
AWOL: 07
ADVANCE LEAVE: 00
LWOP: 05
ADMIN LEAVE: 00
COMP TIME: 01
TRAINING: 03
GLYNCO: 00
LWOP (M) : 01
TOA: 00
EPO: 01
TRAVEL: 01
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 35
Hours = 230.15
E-1 COMPTIME:
Number of staff = 01
Hours = 06.00
CONFIDENTIAL
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=== Page 4 ===
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 01
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 = 00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-09-2019 / 12:00 AM
UNIT B-A: 28
UNIT E-N: 84
UNIT E-S: 88
UNIT G-N: 79
UNIT G-S: 91
UNIT H-A: 01
UNIT I-N: 86
UNIT K-N: 88
UNIT K-S: 155
UNIT Z-A: 75
UNIT Z-B: 05
TOTAL:
790
CONFIDENTIAL
SDNY_00010266
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=== Page 1 ===
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN # NYM-19-0238
(Enclose with/attach to evidence)
ITEM # NYM-19-00269
CASE ID NUMBER:
SUSPECT (If known) Epstein, Jefferey 76318-054
DESCRIPTION OF ITEM: One returned to sender card to inmate Epstein
DATE/TIME ITEM FOUND: 9/25/19 06:00 A.M
LOCATION: Mail Room
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME: A. Pina
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY: (printed name)
Date & Time:
Witness: (printed name)
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)
Date & Time:
Witness: (printed name)
EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)
09-25-19 11:00 AM
Date & Time:
Witness: (printed name)
DISPOSITION:
() Hold as evidence
( ) Return to owner
( ) Lab Analysis
( ) Return to finder
( ) Destroy immediately
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY:
DATE/TIME:
DESTINATION:
EVIDENCE RELEASED TO:
09-25-19
SIS office
09-25-19
SIS Safe
PDF
Prescribed by P5510
SDNY_00018012
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Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate.
Suicide Watch
None
Psych Observation
None
Thank you,
EFTA00035311


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=== Page 1 ===
To:
From:
Sent:
Sun 7/28/2019 11:36:35 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,
Thank you,
CONFIDENTIAL
SDNY_00011452
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=== Page 1 ===
To:
From:
Sent:
Tue 7/23/2019 6:56:37 PM
Subject:
Suicide Watch/Psych Observation Update
TEXT.htm
Suicide Watch
1. Epstein #76318-054
Psych Observation
None
Thank you,
CONFIDENTIAL
SDNY_00012881
EFTA00034923


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=== 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:
>>>
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,
EFTA00035654


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=== Page 1 ===
From:
To:
Subject: Re: Epstein
Date: Thu, 25 Jul 2019 16:55:04 +0000
Importance: Normal
Attachments: TEXT.htm;
Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident
report. Thanks
Regional Director
Northeast Region
>>>
7/25/2019 11:26 AM >>>
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological
Observation for another day. Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
7/24/2019 12:16 PM>>>
Thanks
Regional Director
Northeast Region
>>>
7/24/2019 12:14 PM >>>
Hello,
Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with
who indicated that most likely he will
be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who
indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC
hearing. Should he return to SHU, he will be housed with inmate
Inmate
is a
54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender.
He is refusing to go to general population.
EFTA00035592

=== Page 2 ===
The other inmates in SHU were reviewed for a possible cell mate, however, inmate
and
were determined the appropriate candidates as cell mates. However,
releases on July 26, 2019. He is
also the current cell mate of inmate
We are still reviewing cases in the general population for a possible cell mate.
If I haven't addressed your questions, please call me and let me know. Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
7/24/2019 10:53 AM >>>
Thanks!!
Regional Director
Northeast Region
>>>
7/24/2019 10:49 AM
Below is the definition of Psychological Observation provided by
Chief Psychologist. He
will remain on Psychological Observation until tomorrow, where he will be reassessed.
DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality
disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms
begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain
in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ
from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or
engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g.,
not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable.
Psychological Observation status is intended as a temporary designation to be utilized until such time as the
inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to
his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center.
He has a pending incident report for Self-Mutilation and therefore, he will return to the Special
Housing Unit (SHU) and will be celled with inmate
Inmate
pleaded guilty in March to mailing improvised explosive devices to 13 people,
including many prominent Democratic figures, among them former President Barack Obama, former
Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and
Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers
and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
he requested Protective Custody.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
EFTA00035593

=== Page 3 ===
Black Berry:
>>>
7/24/2019 9:42 AM>>>
Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status
mean?
Regional Director
Northeast Region
>>>
7/24/2019 9:39 AM >>>
Hello,
Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just
escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney
Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive
it. Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
7/24/2019 8:45 AM >>>
- Please provide me with a daily update on this inmate, including his status and any changes/activities I should be
aware of. Thanks!
Regional Director
Northeast Region
EFTA00035594


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=== Page 1 ===
U.S. Department of Justice
Federal Bureau of Prisons
PROGRAM REVIEW DIVISION
Washington, DC 20534
March 4, 2025
MEMORANDUM FOR
ASSISTANT DIRECTOR
HOMELAND SECURITY AND JUSTICE
FROM:
SUPERVISORY ATTORNEY
EXTERNAL AUDITING BRANCH
SUBJECT:
Status Update to the Government Accountability Office (GAO)
Report Bureau of Prisons: Opportunities Exist to Better Analyze Staffing
Data and Improve Employee Wellness Programs, Report Number GAO-21
123
The Bureau of Prisons (BOP) appreciates the opportunity to provide a formal response to the
Government Accountability Office's (GAO) regarding the report entitled, Report Bureau of Prisons:
Opportunities Exist to Better Analyze Staffing Data and Improve Employee Wellness Programs
(GAO-21-123). The BOP has completed our review, and we offer the following status update
regarding the report and its recommendations.
Priority Recommendation One: The Director of BOP should develop and implement a reliable
method, or amend existing methods, for calculating staffing levels at BOP institutions.
GAO Analysis Regarding Priority Recommendation One: BOP concurred with this
recommendation and has begun taking steps to address it. In June 2021, BOP reported that it
hired a contractor to assist the agency in calculating staffing levels at BOP institutions and, in
August 2022, BOP reported that the contractor had completed its assessment and developed a
new automated staffing tool prototype. BOP reported that the intent of the new tool is to address
BOP staffing challenges by providing an updated, standardized, and transparent view of staffing
guidelines, and also for assessing staffing levels. BOP also reported in August 2022 that the
contractor was testing the new tool prototype, primarily focusing on correctional services
positions, in one of BOP's regions before expanding it to additional regions. In March 2023,
EFTA00035931

=== Page 2 ===
BOP reported that the contractor was testing a prototype of the tool in three of BOP's six regions,
primarily focusing on positions in the correctional services discipline. BOP anticipated that the
tool would be rolled out to all six BOP regional offices by June 2023, followed by positions from
additional BOP disciplines. In March 2024, BOP reported that the tool will be fully implemented
by October 2024, covering all regions and all position disciplines. We will continue to monitor
BOP's progress toward addressing this recommendation by assessing (1) the extent to which the
tool's test shows that it can effectively calculate staffing levels based on its expanded usage in
more regions and all position disciplines, and (2) the implementation of the tool for all positions,
so that BOP can address total staffing needs.
FBOP's Response: The AST uses a consistent approach to calculate the number of needed
positions across all disciplines in the institutions. The calculation starts with forming guidelines
for baseline positions and then incorporates additional criteria to determine the total number of
recommended positions for each institution. Baseline positions are calculated by developing
updated guidelines with FBOP SMEs and are validated with leadership and external
benchmarking conversations. The AST then uses broad and discipline-specific criteria derived
from multiple working sessions with FBOP SMEs to account for specific needs and
considerations of institutions. Only institutions that meet the relevant criteria for the given
discipline will receive position adjustments. Criteria adjustments are added along with baseline
positions to determine the true total number of positions needed at an institution. Currently, the
tool provides recommendations for all institutional level positions regardless of funding source
(e.g., FSA, PHS, contracted, etc.). The AST only calculates institution positions by department,
with the exception of institution Executive staff (i.e., Wardens, Associate Wardens, etc.).
Therefore, because the FBOP has developed and implemented a reliable method for calculating
staffing levels at FBOP institutions, the FBOP respectfully requests closure of this
recommendation.
Recommendation Two: The Director of BOP should develop and implement a plan for
analyzing data to help identify and address the causes and potential impacts of staffing
challenges on staff and inmates.
GAO Analysis Regarding Recommendation Two: BOP concurred with this recommendation
and has begun taking early steps to address it. In June 2021, BOP reported that it hired a
contractor to assist the agency over several months in analyzing data to identify and address
impacts of staffing challenges. In March 2023, BOP reported that the contractor had conducted
research, including interviews with BOP leaders and focus groups across BOP, discussing topics
such as staffing, recruiting, and retention. BOP reported that the contractor conducted additional
interviews with 50 BOP employees to gain additional understanding related to employee
retention. BOP reported that the research resulted in an assessment. In March 2024, BOP
officials told us that the assessment was illustrative for determining trends related to what
contributes to employee retention. However, BOP officials told us that limited data is available
to determine additional impacts, such as the effects of staffing challenges on inmate
programming, for example. We will continue to monitor BOP's progress toward addressing this
recommendation.
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=== Page 3 ===
FBOP's Response: The FBOP has asked the contractor to conduct further analysis in this area.
We expect to receive an updated analysis on the impact of staffing on inmate programming by
May 2025.
Priority Recommendation Three: The Director of BOP should conduct a risk assessment of its
overtime and augmentation use, including identifying risks to staff, inmates, and institution
security; and determining actions to respond, as appropriate.
GAO Analysis Regarding Priority Recommendation Three: BOP concurred with this
recommendation and has taken steps to address it. In June 2021, BOP reported that it hired a
contractor to assist the agency in assessing the risk of overtime and augmentation usage and
develop an overtime calculation tool. In August 2022, the contractor finalized its risk assessment
of overtime and augmentation use. The study concluded that there were few risks of overtime
and augmentation, for example, related to sick leave, vacancies, or inmate and staff incidents.
However, the study was based on limited data, and, in March 2024, BOP officials acknowledged
that there are likely additional risks to overtime and augmentation than what was found in
the contractor's report, but they do not have plans to pursue an additional study on the risks.
Related to the same August 2022 contractor study, BOP reported that the contractor created a
tool to retroactively track overtime spending. In March 2023, BOP reported that the contractor
had finished the analysis, and that BOP had been tracking overtime and augmentation usage and
trends for several months. In March 2024, BOP reported that it has continued to track overtime
and augmentation usage monthly and acknowledged that BOP needs to reduce its reliance on
overtime and augmentation. Continued tracking will illuminate drivers and trends of overtime
and augmentation usage and help BOP invest in short and longer-time solutions to mitigate
associated risks. We will continue to monitor BOP's progress in addressing our recommendation.
FBOP's Response: The FBOP continues to track overtime and augmentation at a minimum of
twice monthly. The safety of staff, inmates, and the public is the highest priority for the FBOP.
When an insufficient number of Correctional Officers are available to cover mission critical
correctional posts, which can occur for several reasons including staff absences, population
increases, or other reasons, the FBOP may assign non-custody staff as officers to reduce the need
to vacate posts deemed critical for the safety and security of the institution.
Priority Recommendation Four: The Director of BOP should assess the outcomes of the
staffing incentives it utilizes by developing performance measures and goals, measuring
outcomes against them, and adjusting incentives, as appropriate.
GAO Analysis Regarding Priority Recommendation Four: BOP concurred with this
recommendation and reported in February 2022 that its contractor was finalizing a risk analysis
of the agency's current use of staffing incentives. In August 2022, the contractor finalized its
analysis of staffing incentives. In March 2023, BOP stated that, based on the assessment, the
contractor continued its work to standardize incentive usage, including working with BOP
Executive Staff and other Human Resources staff to identify performance measures and goals for
its use of incentives. In June 2023, BOP released its Incentives Playbook, with the intended
purpose of standardizing BOP's approach to staffing incentives. The Incentives Playbook also
includes performance metrics to evaluate the effectiveness of the incentives. In March 2024,
EFTA00035933

=== Page 4 ===
BOP reported that it will have sufficient data to be able to measure the outcomes of performance
metrics in 2025. This ongoing work should help BOP determine the effectiveness of staffing
incentives.
FBOP's Response: The Incentive playbook identified four performance goals to evaluate the
effectiveness of the BOP utilization of retention incentives. Although not a true calculation of the
retention rate, the below data supports the overall rationale that when compared to historical data
(previous 5 years), the FBOP has reduced separations and therefore retained more staff. Further
analysis is being conducted to more clearly associate the nexus of retention incentive utilization
against retention rates against the below performance metrics.
a) Increase overall employee retention by 5% compared to historical retention rate.
The overall turnover rate in CY24 was 8.3%. Based on historical data of 8.5%, the FBOP
turnover rate decreased by 2.4%.
b) Increase Correctional Officer retention by 10% compared to historical retention
rate.
The turnover rate for CO in CY24 was 8.5%. Based on historical data of 8.6%, the FBOP
turnover rate decreased 1.2%.
c) Increase New Hire retention by 10% compared to historical retention rate.
The turnover rate for new hires in CY24 was 16.7%. Based on the historical data of
19.1%, the turnover rate decreased by 12.6%
d) Increase Nurse retention by 10% compared to historical retention rate.
The turnover rate for CO in CY24 was 11.7%. Based on historical data of 12.9%, the
FBOP turnover rate decreased by 9.3%.
EFTA00035934


