# docs_fts_content

c1: EFTA00035543
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035543.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
yep, totally
>>>
7/24/2019 8:12 AM >>>
D is so ridiculous lol. that's her job. that's why M asks whoever saw the person for the SRA or whatever to do the disciplinary
report. it seems like the reason he needs the report is because he received an incident report while on SW, or went to SW
right after. we always do them in those cases, even for people who are not high care levels or forensics. the issue is a matter
of the reported suicidality. all she needs to do is write what he said about the incident, and her opinion about it. if he shows
no signs of memory loss or cause for concern, he's competent. she's not making a judgment on whether he's guilty of the
infraction. she's just stating whether he's in his right mind to go through the process. isn't this part of her job as a
psychologist lol?? or, if she really feels like she doesn't know, then that's what she should say in the report. i feel like we just
enable her to skirt around her job and her clinical responsibilities, and i guess we're not going to change her at this point in
her career, but it's really a shame that it's gotten this far, and yes, totally ridiculous for M to even involve you. poor leadership,
again..
>>>
7/24/2019 8:05 AM >>>
not even just the ineffectiveness of not sending the e-mail herself, but she's obvi avoiding delegating this to
b/c she's
scared to tell her.
just declined to do it. saying she doesn't know if he was competent b/c he claims he doesn't recall the
incident. she said she will get torn up on the stand and lose her license if called in to testify about her SRA from yesterday
and a disciplinary report. so
then told me again to do it. anyway, looks like he would need it b/c he's not a CC3 or a
study so
said she just replied to lt.
saying he's competent and that should be sufficient. smart move of K2
>>>
7/24/2019 8:00 AM >>>
yeah, she does stuff like that all the time. it's so annoying. i just ignore her. she doesn't seem to get how inefficient it is to
send an email to someone to tell them to send an email to someone else lol. makes no sense. even K2 has noticed it, and
told me how M always sends her all these unnecessary emails, and how she has started to try to email her first, letting her
know she already received things or already knows things, so that M doesn't have to tell her again or forward her emails she
already has lol
>>>
7/24/2019 7:57 AM >>>
look what i just sent you about epstein - why does
tell me to send it to
? shouldn't this be her job as boss?
EFTA00035543


c1: EFTA00036037
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00036037.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
SHU #3
THIS IS NOT AN ARMED POST
THIS IS AN OLEORESIN CAPSIUM (OC) CARRY POST
POST:
SPECIAL HOUSING UNIT OFFICER #3
EQUIPMENT:
Key Ring(s) C-27, C-28,C-30,C-31, C-32, C-33,B-32,
B-33 Radio/BA, Metal Detector
All equipment assigned to this post and will be accountable on the shift
to shift inventory form. All 24 hour equipment and key rings will be
logged into the TRUSCOPE program with type of equipment and key ring
numbers.
SHIFT:
DAY WATCH
HOURS OF DUTY:
6:00 A.M. to 2:30 P.M.
LUNCH RELIEF:
See Current Lunch relief Schedule
NORMAL ROUTINE: All Correctional Officers will report to the institution
according to their assigned work schedule. You are required to utilize
the "Staff Chit Board" whenever you enter and/or depart from the secured
perimeter of the institution
SECURITY PROCEDURES TO BE FOLLOWED WHEN OPERATING THE BELOW LISTED SHU
DOORS:
Door 27 and Inner Door: Both doors must always remain secured when not
being used. They are to be opened as needed for traffic and secured
immediately. These doors are to be considered a sally port; only one
door will be open at a time unless there is an emergency.
CONTROLLED MOVES:
A Lieutenant will call a controlled move to halt all general
population movement. The controlled move is conducted to guarantee
that the inmate is closely monitored and kept separate from other
inmates.
6:00 A.M.
Report directly to the Special Housing Unit wearing the prescribed
uniform. As the equipment is issued on a 24-hour basis, you are
required to indicate the key ring number and type of equipment accounted
for in the TRUSCORE program and sign the location inventory. Count the
keys to ensure the number of keys corresponds with the total number on
the key ring chit. Key rings must be secured to a belt by clips and a
metal chain.
December 7, 2018 Sensitive But Unclassified
Page 1 of 12
EFTA00036037

=== Page 2 ===
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
SHU #3
THIS IS NOT AN ARMED POST
Contact the Control Center on #333 and test your Radio/Body Alarm. Unit
officers must maintain a log of pertinent information regarding inmate
activity, detailing time, persons involved (if pertinent) and the event.
These entries must be written legibly, while maintaining your
professionalism. Report for duty by telephone with the Operations
Lieutenant and receive any additional information. Begin making 30
minute rounds ensuring you document the findings in the TRUSCORE
program. Staff will observed all inmates in continued lock down status
once in the first 30 minute period of the hour ex: (12:00 -12:30AM)
followed by another round in the second 30 minute period of the same
hour (12:30-1:00 AM) This will ensure an inmate is observed at least
twice per hour.
Ensure that all inmates on the court list are ready for pick up by the
Internal Security. The SHU Recreation Officers will report to the unit
at this time and assist with the court movement.
All SHU inmates will be escorted to R&D for court at a ratio of two
staff members per every inmate unless otherwise instructed by the
Operations Lieutenant. Contact the C&A Officer to receive clearance
for the escort of the inmate (s). Ex: If you are escorting two inmates
to R&D there should be four escorting staff members
Breakfast Feeding
The SHU #2 will ensure the food carts are properly searched prior to
bringing them into the unit. The SHU #1 will ensure the SHU Officers
(including the Recreation Officers); will count all food trays, lids,
and utensils prior to and after the meal. The SHU #2 will prepare the
breakfast meal, and began feeding with the assistance of the
Recreation Officers. Ensure that all wickets are secured; only one
(1) wicket will be opened at a time for the feeding of the meal.
Report problems with the meal to the Shift Lieutenant and Food Service
staff and ensure corrective measures are taken before serving
commences. The lights in the inmates' cells will be turned on while
the breakfast feeding is in progress.
All Food trays must be accounted for, no food trays will be left in an
inmates' cell after pickup. If an inmate refuses to give you the tray
back notify the SHU Lieutenant or the Operations Lieutenant. Inmate
orderlies will not be utilized to collect food trays.
December 7, 2018 Sensitive But Unclassified
Page 2 of 12
EFTA00036038

=== Page 3 ===
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
SHU #3
THIS IS NOT AN ARMED POST
7:00 A.M.
Prepare the cells and unit for daily inspection. No later than 8:00 am
each morning all inmates will have their cells cleaned, beds made, and
will be dressed in their jumpsuits. All SHU officers will assist with
conducting daily inspections of the unit. Any inmate who desires
recreation will have their cells in a high state of sanitation.
Recreation begins by the Recreation Officers Monday through Friday.
INMATES DEPARTING FOR RECREATION WILL NOT LEAVE THEIR CELLS UNTIDY.
7:30 A.M.
Ensure that all pertinent paperwork is properly filled out, Daily
Security Inspection Sheet, BP-292.
Inmate Work Call: The Control Center will announce "Attention in the
institution inmate work call." All inmates assigned to work details
will report to their work detail assignments.
8:30 A.M.
Assist the #1 officer Conduct a security and fire inspection of the
unit. Any discrepancies found will be noted on the Fire and Security
Inspection Form. Serious breaches of security will be immediately
reported to the SHU Lieutenant and Operations Lieutenant.
Discrepancies found not of a serious nature will also be reported and
the appropriate work order submitted. Initiate the unit Confidential
Log Report which will be used to record important information which
should be passed on to other staff, in conjunction with the
information contained in the TRUSCORE program. Conduct a bed book
audit and make any changes pertaining to your bed book/inmate picture
card files. Check the TRUSCOPE program for information and initiate
daily paperwork (Confidential Log form, etc.). As time permits
throughout the shift, you are to conduct searches of inmate cells.
Results will be recorded in the TRUSCOPE program. Discoveries of hard
contraband will be reported to the SHU Lieutenant and Operations
Lieutenant and documented in the unit Confidential Log report and the
TRUSCOPE program. Began to conduct showers and all other daily
activities according to schedule
The SHU #1 Officer is responsible for notifying the Control Center of
inmates being admitted or released from the Special Housing Unit. At
no time will you be in possession of the cell door key without the
presence of another staff member.
December 7, 2018 Sensitive But Unclassified
Page 3 of 12
EFTA00036039

=== Page 4 ===
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
SHU #3
THIS IS NOT AN ARMED POST
9:00 A.M.
Verify all release orders signed by the Captain, and other designated
staff. Once releases orders are signed assist the SHU#1 Officer with
processing inmates out of the unit, ensure all documentation, i.e.,
property form and the TRUSCOPE program, is completed prior to the
inmate being released from the unit. Ensure the property forms are
filed out accordingly and the inmate receives a copy. The SHU
Lieutenant will be immediately notified of any discrepancies with the
inmates' personal property.
10:00 A.M. (Weekends and Holidays)
COUNT TIME (Stand-Up Count) The 10:00 a.m. count is an official stand up
count will be conducted at this time. The count will be conducted as a bed
book count when directed by the Operations Lieutenant. Ensure all areas
are clear of inmates, i.e., showers, bathrooms, laundry rooms etc. The
Internal Security Officer or any available staff member will assist with
backing the count. Upon completing the count, call the count into the C&A
Officer by telephone at extension 6468. Always ensure the correct date,
time, and Officer's printed name and signature conducting the count is
noted on the count slip. All count slips will be written in blue or black
ink and should be clear and legible. Count slips which appear to be
altered will not be accepted. The Internal Officer will pick up the count
slips and take them to the Control Center. Once the Control Center
announces a clear institutional count, record this information in the
TRUSCOPE program.
BED BOOK COUNTS: The Bed Books will be utilized for emergency counts,
bad institutional counts and random Bed Book counts requested by the
Shift Lieutenant. When a unit has two consecutive bad counts, a bed
book count must be conducted. In conjunction with the Bed Book the
unit roster will be used to conduct these counts. Upon receiving a
new inmate on the unit, the unit officer will receive two 3 X 5 cards,
one to be utilized for the bed book, and the other to use for inmate
movement. The bed book card is not to be removed from the bed book
Between 10:15 A.M. 12:15 P.M. (Weekdays)
LUNCH RELIEF
Contact the department on the current lunch relief schedule to arrange
for staff to relieve you for a 30 minute duty free lunch. When being
relieved, ensure staff have signed the log book designated for lunch
reliefs.
December 7, 2018 Sensitive But Unclassified
Page 4 of 12
EFTA00036040

=== Page 5 ===
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
SHU #3
THIS IS NOT AN ARMED POST
11:00 A.M.
Mainline Feeding:
The food carts will be thoroughly searched by SHU staff prior to
entering the Special Housing Unit. Report problems with the meal to
the SHU/ Shift Lieutenant and Food Service staff and ensure corrective
measures are taken before serving commences.
Ensure that all wickets are secured, only one (1) wicket will be
opened at a time for the feeding of the meal. Officers will not pass
or allow anything to be passed from cell to cell. Each inmate will
receive only those items which are on the daily menu or prescribed
dietary menu.
All staff handling food must wear plastic gloves and ensure the food
is served at the proper temperature. Upon completion of the meal, all
trays will be accounted for and placed on the food cart.
Supervise the removal of all food trays from the cells. Officers only
will pick up all trays and trash from cells. Inmate orderlies will
not be utilized to collect food trays.
12:00 P.M. On Mondays social visiting will begin at this time. Place
all trash in the sally port for pick-up at this time for preparation
of trash call.
12:30 P.M.
PM CENSUS COUNT: A Unit Census Count will be conducted at this time.
Record the results in the TRUSCOPE program and notify the Lieutenant of
any discrepancies. An incident report will be written on any inmate found
in an unauthorized area.
ROUNDS: Ensure assigned staff continue to make frequent, random
rounds of the range in the unit. At a minimum, each inmate must be
checked, at least one time every thirty minutes. During these
security checks, ensure staff pay particular attention to those
inmates who demonstrate suspicious or unusual behavior.
MEDICAL VISITS: During medical visits by the Physician Assistant, you
are responsible for providing an escort during their rounds on the
unit. Ensure the SHU Officers announce the PA's presence on the range
and inmate concerns are addressed.
1:00 P.M.
Conduct bar taps in at least five inmate cells. Ensure the TRUSCOPE
program are up to date, 292s are filled out and ensure any pertinent
information is documented one the Confidential Report.
December 7, 2018 Sensitive But Unclassified
Page 5 of 12
EFTA00036041

=== Page 6 ===
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
SHU #3
THIS IS NOT AN ARMED POST
2:30 P.M.
End of Tour
**DO NOT LEAVE YOUR POST UNTIL THE PROPER RELIEF HAS BEEN PROVIDED**
Officers assigned to this post will not vacate the post unless
properly relieved or instructed to do so by the Operations or
Activities Lieutenants. These post orders are not intended to
describe in detail all the officer's responsibilities. Good judgment
and common sense are expected in all situations not covered in these
post orders.
NOTE: In addition to Post Orders, the Special instructions must be
read in conjunction with post orders (Section 2). Staff assigned to
this post must thoroughly familiarize themselves with the Program
Statement and Institution Supplement on Entrance Procedures and Inmate
Visiting Procedures. This is one of the most critical areas of the
institution due to the potential for escape.
IT IS POLICY OF THE BUREAU OF PRISONS THAT IF AN INMATE (S) SHOULD
APPROACH YOU OR YOUR POST WITH A STAFF MEMBER HOSTAGE, YOUR FIRST
CONSIDERATION IS THE SECURITY OF THE INSTITUTION AND UNDER NO
CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE TAKEN
HOSTAGE, REGARDLESS OF RANK, HAS NO AUTHORITY.
December 7, 2018 Sensitive But Unclassified
Page 6 of 12
EFTA00036042

=== Page 7 ===
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
SHU #3
THIS IS NOT AN ARMED POST
POST:
SPECIAL HOUSING UNIT OFFICER #3
EQUIPMENT:
Key Ring (s) C-27, C-28,C-30,C-31, C-32, C-33,B-32,
B-33 Radio/BA, Metal Detector
All equipment assigned to this post and will be accountable on the shift
to shift inventory form. All 24 hour equipment and key rings will be
logged into the TRUSCOPE program with type of equipment and key ring
numbers.
SHIFT:
EVENING WATCH
HOURS OF DUTY:
2:00 P.M. to 10:00 P.M.
NORMAL ROUTINE: All Correctional Officers will report to the institution
according to their assigned work schedule You are required to utilize
the "Staff Chit Board" whenever you enter and/or depart from the secured
perimeter of the institution
SECURITY PROCEDURES TO BE FOLLOWED WHEN OPERATING THE BELOW LISTED SHU
DOORS:
Door 27 and Inner Door: Both doors must always remain secured when not
being used. They are to be opened as needed for traffic and secured
immediately. These doors are to be considered a sally port only, one
door will be open at a time unless there is an emergency.
CONTROLLED MOVES: A Lieutenant will call all controlled moves to halt
all general population movement. The controlled move is conducted to
guarantee that the inmate is closely monitored and kept separate from
other inmates.
2:00 P.M.
Report directly to the Special Housing Unit wearing the prescribed
uniform. As the equipment is issued on a 24-hour basis, you are required
to indicate the key ring number and type of equipment accounted for in
the TRUSCOPE program and sign the location inventory. Count the keys to
ensure the number of keys corresponds with the total number on the key
ring chit. Key rings must be secured to a belt by clips and a metal
chain. Contact the Control Center on #333 and test your Radio/Body
Alarm. Unit officers must maintain a log of pertinent information
regarding inmate activity, detailing time, persons involved (if
pertinent) and the event. These entries must be written legibly, while
maintaining your professionalism. Report for duty by telephone with the
Operations Lieutenant and receive any additional information.
December 7, 2018 Sensitive But Unclassified
Page 7 of 12
EFTA00036043

=== Page 8 ===
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
SHU #3
THIS IS NOT AN ARMED POST
Begin making 30 minute rounds ensuring you document the findings in the
TRUSCOPE program. Staff will observed all inmates in continued lock down
status once in the first 30 minute period of the hour ex: (12:00 -
12:30AM) followed by another round in the second 30 minute period of the
same hour (12:30-1:00 AM) This will ensure an inmate is observed at
least twice per hour.
3:00 P.M.
All inmate social visiting concludes at this time.
4:00 P.M.
Report directly to the Special Housing Unit wearing the prescribed
uniform and relieve the Evening Watch Officer. After you have relieved
the Evening Watch Office r, as the equipment is issued on a 24-hour
basis, you are required to indicate the key ring number and type of
equipment accounted for in the TRUSCOPE program and sign the location
inventory. Count the keys to ensure the number of keys corresponds with
the total number on the key ring chit. Key rings must be secured to a
belt by clips and a metal chain. Contact the Control Center on #333 and
test your Radio/Body Alarm. Begin making watch calls at this time. Watch
calls will be made every 30 minutes from the hours of 6:00 PM to 6:00
AM.
Unit officers must maintain a log of pertinent information regarding
inmate activity, detailing time, persons involved (if pertinent) and the
event. These entries must be written legibly, while maintaining your
professionalism. Begin making 30 minute rounds ensuring you document
the findings in the TRUSCOPE program. Staff will observed all inmates in
continued lock down status once in the first 30 minute period of the
hour ex: (12:00 -12:30AM) followed by another round in the second 30
minute period of the same hour (12:30-1:00 AM) This will ensure 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.
It should be clearly understood that none of these activities are to
take place until the Day Watch officer is relieved. It should be
noted that it is understood that not all of the above will be
accomplished by or before the count.
December 7, 2018 Sensitive But Unclassified
Page 8 of 12
EFTA00036044

=== Page 9 ===
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
SHU #3
THIS IS NOT AN ARMED POST
COUNT TIME: The official count will be announced at this time. The
Internal Security Officer or available staff will assist with backing
the count. The same count procedures will be used now as with all
other counts. Upon completing the count, call the count into the C&A
Officer by telephone at extension 6468. Always ensure the correct
date, time, and Officer's printed name and signature conducting the
count is noted on the count slip. All count slips will be written in
blue or black ink and should be clear and legible. Count slips which
appear to be altered will not be accepted. The Internal Officer will
pick up the count slips and take them to the Control Center. Once the
Control Center announces a clear institutional count, record this
information in the TRUSCOPE program.
BED BOOK COUNTS: The Bed Books will be utilized for emergency counts,
bad institutional counts and random Bed Book counts requested by the
Shift Lieutenant. When a unit has two consecutive bad counts, a bed
book count must be conducted. In conjunction with the Bed Book the
unit roster will be used to conduct these counts. Upon receiving a
new inmate on the unit, the unit officer will receive two 3 X 5 cards,
one to be utilized for the bed book, and the other to use for inmate
movement. The bed book card is not to be removed from the bed book
4:30 P.M.
Conduct a security and fire inspection of the units. Any
discrepancies found will be noted on the Fire and Security Inspection
Form. Serious breaches of security will be immediately reported to
the Operations Lieutenant. Discrepancies found not of a serious
nature will also be reported and the appropriate work order submitted.
Initiate the unit Confidential Log Report which will be used to record
important information which should be passed on to other staff, in
conjunction with the information contained in the TRUSCOPE program.
Conduct a bed book audit and make any changes pertaining to your bed
book/inmate picture card files. Check the TRUSCOPE program for
information and initiate daily paperwork.
Dinner Meal: All food trays, utensils, cups, containers, etc., must
be removed from the cells at the end of the meals. Inmates are not
permitted to retain any food trays, utensils, or other items provided
during the meal. The SHU Officers will ensure that all meals are
properly heated and distributed. All staff handling food must wear
plastic gloves and ensure the food is served at proper temperature
utilizing the microwave. Inmate orderlies will not assist with the
feeding process. The SHU Officers will conduct the feeding of the
inmates and the retrieval of the food trays. All inmate food trays
will be issued and retrieved by staff only.
December 7, 2018 Sensitive But Unclassified
Page 9 of 12
EFTA00036045

=== Page 10 ===
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
SHU #3
THIS IS NOT AN ARMED POST
Ensure that all wickets are secured, only one (1) wicket will be
opened at a time for the feeding of the meal. Officers will not pass
nor allow anything to be passed from cell to cell. Each inmate will
receive only those items which are on the daily menu or prescribed
dietary menu. At no time will meat items with bones be served to
inmates. Officers will not pass nor allow anything to be passed from
cell to cell. Each inmate will receive only those items which are on
the daily menu or prescribed dietary menu
5:00 P.M.
The total tray count entering and departing the unit will be annotated
in the TRUSCOPE program by the SHU #1 Officer. Social Vising Begins
(Mondays only)
6:00 P.M.
Begin to conduct inmate mail call. Never give an inmate mail unless
it belongs to him/her. If an inmate has moved to another unit,
contact the Internal Officer to deliver it to the appropriate unit.
Mail for inmates who have been transferred to another institution will
be placed back in the mail bag and returned to the Mail Room. Inmate
mail will not be left in the unit. All undelivered mail will be
returned to the Mail Room. During your shift, you are responsible for
ensuring a comprehensive security inspection of the unit is completed
and properly documented on the Security Inspection form. Cell
sanitation on the unit, and telephone calls will be conducted on the
assigned days.
As time permits throughout the shift, you are to conduct searches of
inmate cells. Results will be recorded in the unit search portion of
the TRUSCOPE program. Discoveries of hard contraband will be reported
to the Operations Lieutenant and documented in the TRUSCOPE program.
After completing at least five shake downs in your unit, reflect the
correct information in the Shake Down portion of the TRUSCOPE program.
The Shake-Down Log will reflect the room number; inmates name;
register number; date; time; remarks (to indicate whether contraband
was found; type of contraband; and disposition of contraband); and the
searching officer's name. Discoveries of hard contraband will be
reported to the Operations Lieutenant and documented in the TRUSCOPE
program.
Begin making watch calls to the Control Center by calling extension
333 or via radio every half hour. These calls are mandatory and are
designed for your safety as well as the security of the institution
December 7, 2018 Sensitive But Unclassified
Page 10 of 12
EFTA00036046

=== Page 11 ===
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
SHU #3
THIS IS NOT AN ARMED POST
8:00 P.M.
Continue conducting the necessary paper work for the unit and ensure
that all tasks have been accomplished through-out the shift. Begin
conducting bar taps at this time. Social visiting concludes.
10:00 P.M.
End of Tour
Official Count in Progress
**DO NOT LEAVE YOUR POST UNTIL THE PROPER RELIEF HAS BEEN PROVIDED**
NOTE: In addition to Post Orders, the Special instructions must be
read in conjunction with post orders. (Section 2). Staff assigned to
this post must thoroughly familiarize themselves with the Program
Statement and Institution Supplement on Entrance Procedures and Inmate
Visiting Procedures. This is one of the most critical areas of the
institution due to the potential for escape.
IT IS POLICY OF THE BUREAU OF PRISONS THAT IF AN INMATE (S) SHOULD
APPROACH YOU OR YOUR POST WITH A STAFF MEMBER HOSTAGE, YOUR FIRST
CONSIDERATION IS THE SECURITY OF THE INSTITUTION AND UNDER NO
CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE TAKEN
HOSTAGE, REGARDLESS OF RANK, HAS NO AUTHORITY.
Post Orders and the TRUSCOPE program are confidential documents and
should never be left unattended or in an area accessible to inmates.
Post Orders must be secured at all times when not in use by staff.
It is the responsibility of the employee to inform the employer of the
fact they have not been able or afforded the opportunity to read such
orders. The employer will then advise the employee of the general
requirements of the post, and answer any questions.
Employees assuming posts under these circumstances still have the
responsibility of exercising sound correctional judgment based upon
their training and experience and will make reasonable efforts to read
the post orders as soon as practicable.
After reading the post orders, the employee must sign and date the
Post Order Review Sheet which is located in Section 5 of this document
December 7, 2018 Sensitive But Unclassified
Page 11 of 12
EFTA00036047

=== Page 12 ===
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
SHU #3
THIS IS NOT AN ARMED POST
NOTE: IT IS POLICY OF THE BUREAU OF PRISONS THAT IF AN INMATE (S) SHOULD
APPROACH YOU OR YOUR POST WITH A STAFF MEMBER HOSTAGE, YOUR FIRST
CONSIDERATION IS THE SECURITY OF THE INSTITUTION AND UNDER NO
CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE TAKEN
HOSTAGE, REGARDLESS OF RANK, HAS NO AUTHORITY.
These Post Orders are guidelines, not orders to work before or after
regularly scheduled shifts.
There will be no additions or deletions to these post orders without the
written consent of the Captain.
12/7/18
Captain
Date
December 7, 2018 Sensitive But Unclassified
Page 12 of 12
EFTA00036048


c1: EFTA00035653
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035653.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
>
To:
Subject: Re: Hello
Date: Tue, 30 Jul 2019 19:14:54 +0000
Importance: Normal
Attachments: TEXT.htm
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,
EFTA00035653


c1: EFTA00034472
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034472.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UNITED STATES GOVERNMENT
STATICE KSNOSIKA FEDERAL PRO DOMINAL MILITARY
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
New York, NY. 10007
BUREAU OF
August 10, 2019
MEMORANDUM FOR:
FILE
FROM:
Captai
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.
CONFIDENTIAL
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To:
Cc:
To:
From:
Sent:
Sat 8/10/2019 7:05:42 PM
Subject:
Fwd: Re: Epstein investigation
Per the below,
counsel requests that the investigators not interview
without
counsel's permission.
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>> Bruce Barket
8/10/2019 3:03 PM >>>
Thanks for the note. Please be sure
is NOT interviewed about this without my permission.
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
Barket Epstein.com
On Aug 10, 2019, at 2:10 PM,
V
> wrote:
Bruce,
I will keep you posted on tomorrow's visit. The institution is currently locked down due
to the incident that is all over the press at the moment. I am hoping there will be legal
visiting tomorrow, but have not yet received confirmation.
Thank you,
>>>
Bruce Barket
8/9/2019 4:25 PM
Thank you. Helps a lot to put my mind at ease-one less problem. And thanks for
Sunday, Enjoy the weekend.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road, Ste. 700
Garden City, NY 11530
[F]
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise be
CONFIDENTIAL
SDNY_00012431
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privileged or confidential. If it is not clear that you are the intended recipient, you are hereby
notified that you have received this transmittal in error; any review, dissemination,
distribution or copying of this transmittal is strictly prohibited. If you suspect that you have
received this communication in error, please notify us immediately by telephone or email and
immediately delete this message and all its attachments
From:
[mailto
Sent: Friday, August 09, 2019 1:54 PM
To: Bruce Barket;
Subject: Re: Epstein investigation
Hi Bruce,
It is my understanding that the investigation has concluded and that no charges,
disciplinary or otherwise, are being filed against your client. I hope this helps.
Also, I have notified the Duty Officer and Captain, and will notify the Lieutenants that
you plan to visit first thing Sunday morning.
Thank you,
>>> Bruce Barket <
> 8/9/2019 1:00 PM >>>
Good afternoon. Any update on the investigation regarding Epstein's suicide attempt?
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road, Ste. 700
Garden City, NY 11530
[F]
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise be
privileged or confidential. If it is not clear that you are the intended recipient, you are hereby
notified that you have received this transmittal in error; any review, dissemination,
distribution or copying of this transmittal is strictly prohibited. If you suspect that you have
received this communication in error, please notify us immediately by telephone or email and
immediately delete this message and all its attachments
CONFIDENTIAL
SDNY_00012432
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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.
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From:
To:
>
Subject: Fwd: Re: Inmates on Suicide Watch with Legal Visits
Date: Wed, 24 Jul 2019 13:24:26 +0000
Importance: Normal
Attachments: TEXT.htm
yes, and also claiming
may have done it to him but that he wasn't conscious so does not know. his scar is very
significant. there's obvi a ton of dishonesty and holes in the story. i spent 30 mins with him this morning and confronted him
a couple of times. and he still claims lack of memory and sticks to the same nonsensical story.
>>>
7/24/2019 9:21 AM >>>
yeah, i don't know what's been going on with him, but i just think in general we really allow the guys to abuse the use of SW,
and i just thought it was interesting to see the response of a chief at another detention center. i also agree that we don't let
other inmates on SW attend legal visits, so he shouldn't have either, and shouldn't have been in regular clothes even if he
did. again, to the other chief's point, if he can attend the legal visit that way, then he likely isn't suicidal and doesn't need to
be on SW. so, is the story that he has a mark on his neck and he's saying he doesn't remember how it got there?
>>>
7/24/2019 9:18 AM >>>
totally. i wonder if was embarrassed/introspective seeing a response like that. this is b/c of epstein. he was on SW but in
regular clothes on legal visit and
questioned it. i told
when she asked that we have done it this way in the
past. in light of the huge scar on epstein's neck (granted a ton of ambiguity surrounding the incident), he did need to be on
SW yesterday. i guess we should have declined his legal visit if we were following this other chief's advice
>>>
7/24/2019 8:40 AM >>>
lol i love this guy's response. that if this is even a question, they probably shouldn't even be on watch. we put way too many
people on there. i'm even seeing the difference in BRO. they just don't function that way. guys come here from MCC and go
to SHU, and tell staff they want to go on SW, and the staff laugh at them, and the inmates tell them they were able to get on
watch that way at MCC. and the psych who responded to her is at Chicago, another detention center. so, I'm guessing they
see a lot of the same things that we do, and probably use SW less as an option.
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=== Page 1 ===
From:
To:
Cc:
Subject:
Fwd: RE: United States V. Jeffrey Epstein
Date:
Monday, August 12, 2019 7:15:25 AM
Attachments:
TEXT.htm
Importance:
High
Good morning,
Please see the below request for preservation and production of various documents, videos, and other
information. Please preserve the material requested below to prevent deletion. We will advise that they need to
request production of the requested documentation through FOIA.
Thank you
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>> "Martin G. Weinberg"
8/11/2019 3:56 PM
Mr.
Mr. Epstein's family has asked me to send to you and
at the MCC a
request for the preservation of any and all documents, records, reports, videos, pictures, physical
evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all
other forms of information that would be in the possession of the MCC, its Warden, their legal
counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or
relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019
and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated
as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The
request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell
during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time
on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e.
MCC employees or independent contractors or anyone else) who were on duty from midnight
through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was
incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019,
any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or
tape recordings or records of any internal communications within the MCC or any external
communciations by MCC staff on August 9 and August 10, 2019, records of any mental health
interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to
put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on
or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU
unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same
EFTA00036030

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request for interview memoranda of any MCC employee or independent contractor or any other
person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records
from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's
reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's
cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any
bedding, any medication or vitamins, any log showing who entered or were present in the MCC for
the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr.
Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in
addition to the preservation request ask for the production of all of the above. We would receive and
retain in subject any information received in response to this request subject to the terms and
conditions of our Protective Order. In short, the family requests a preservation and production of any
and all records and documents relevant to his detention, treatment, and death. I will send an
identical request to Mr
as well as to Mark Epstein's personal counsel
Thank you for your consideration of these requests and your ongoing assistance
Martin Weinberg
Martin G. Weinberg, Esq.
20 Park Plaza
Suite 1000
Boston, MA 02116
- Office
- Cell
Martin G. Weinberg, Esq.
20 Park Plaza
Suite 1000
Boston. MA 02116
Office
Cell
This Electronic Message contains information
from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is
intended for the use of the addressee only. If you are not the addressee, please note that
any disclosure, copying, distribution, or use of the contents of this message is prohibited.
From:
Sent: Saturday, August 10, 2019 1:57 PM
To: owlmgw@att.net;
Subject: United States V. Jeffrey Epstein
EFTA00036031

=== Page 3 ===
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
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Lieutenant's log and daily activity report for July 28, 2019.
L.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00012963
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From:
"
:
>
To:
:
>
Subject: Re: Fwd: I/M Epstein #76318-054
Date: Wed, 24 Jul 2019 11:56:59 +0000
Importance: Normal
Attachments: TEXT.htm
Embedded: I_M_Epstein__76318-054.msg
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
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=== Page 1 ===
To:
Cc:
From:
Sent:
Mon 8/12/2019 7:20:12 PM
Subject:
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
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)
MCC New York
150 Park Row
New York, NY 10007
CONFIDENTIAL
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DEPARTMENT OF JUSTICE
I
OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number:
Reporting Office:
2019-010614
Boston Area Office
Declination to Prosecute Employees of the Federal Bureau of Prisons
On September 20, 2021, Senior Special Agent
and Special Agent
U.S.
Department of Justice Office of the Inspector General (OIG), spoke with Assistant United States Attorney (AUSA)
United States Attorney's Office (USAO), Southern District of New York (SDNY), regarding the
investigative findings related to the alleged false certifications and false statements made by employees of the
Federal Bureau Prisons (BOP), Metropolitan Correctional Center, New York, New York, regarding the OIG
investigation into the circumstances surrounding the death of former BOP Inmate Jeffrey Epstein, Register
Number 76318-054. Specially, the discussion surrounded BOP Lieutenant Roberto
Senior Officer
Material Handler Supervisor
and Correctional Officer Tova Noel. AUSA
advised that he would speak with his superiors and then provide a response regarding a prosecution decision.
On September 21, 2021, AUSA
advised that upon consulting with the USAO SDNY supervisor of the Public
Corruption Unit, it was determined that the USAO SDNY would not prosecute
or Noel.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior 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.
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From:
"
To:
Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054X
Date: Tue, 13 Aug 2019 18:11:53 +0000
Importance: Normal
Attachments: Epstein,_Jeffrey_Edward,_Reg_No_76318-054X.docx
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=== Page 1 ===
Please see attached. Hard Copy will be placed in the DHO mailbox.
Unit Manager
Metropolitan Correctional Center
150 Park Row New York N.Y. 10007
TEL:
CONFIDENTIAL
SDNY_00010550
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=== Page 1 ===
7/26/2019 11:55 PM
http://www.nydailynews.com/new-york/ny-epstein-life-behind-bars-20190726-ujdvknsmz5a4rbcgzfms6cqt4-story.html
Senior Officer Specialist
U.S. Dept Of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
NY, NY 10007
"Si vis pacem, para bellum."
CONFIDENTIAL
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=== Page 1 ===
CMS MONITORING
2211 Route 112
Medford, NY 11763
Tel : 1
Invoice Number
52339
Sale Date
8/15/2019
Due Date
9/10/2019
ALL ARMED SECURITY, INC.
135 MARSHALL AVENUE
HAMILTON, NJ 08619
Description
Qty
Price
Net
Tax
Total
Finance/Late Charges
1
$0.21
$0.21
$0.00
$0.21
Late fee assessed on invoice # 51160 due on 7/10/2019 with an outstanding balance of $14.00
CSID: 05058604
CEN MONITORING
1
$3.50
$3.50
$0.00
$3.50
For:
Period Covered: 09/01/2019 to 09/30/2019 inclusive.
CSID: 12048069
CEN MONITORING
1
$3.50
$3.50
$0.00
$3.50
For:
Period Covered: 09/01/2019 to 09/30/2019 inclusive.
CSID: 13011720
CEN MONITORING
1
$3.50
$3.50
$0.00
$3.50
For:
Period Covered: 09/01/2019 to 09/30/2019 inclusive.
CSID: 13017491
CEN MONITORING
1
$3.50
$3.50
$0.00
$3.50
For:
Period Covered: 09/01/2019 to 09/30/2019 inclusive.
TOTALS
$14.21
$0.00
$14.21
Due to an increase in AlarmNet nationwide prices you may notice a change in your invoice
Page 1
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=== Page 2 ===
Return Stub Below
Please return this portion of your invoice with your payment. Thank you!
Customer : ALL ARMED SECURITY, INC.
Invoice Number
52339
Bill Payer ID:
63927
Acct. Bal.
$42.21
Amount Remitted
.
(Primary) CSID:
Payment
Check
Check Number
Date Remitted
Method
Charge*
Card Number
Billing Zipcode
Name On Card
Exp Date
Signature
Card ID
*Please Note: If paying by charge card, we can only accept payment by: American Express, Discover, Mastercard, Visa
Please remit to: CMS MONITORING, 2211 Route 112, Medford, NY 11763
Inv No.
52339
Page 2
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To:
From:
Sent:
Wed 7/24/2019 11:24:30 AM
Subject: Wednesday AM Suicide Watch/Psych Observation Update
Wednesday AM Suicide Watch/Psych Observation Update
Suicide Watch
1. Epstein #76318-054
Psych Observation
None
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
CONFIDENTIAL
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"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
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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 Sunday, August 04, 2019
Beginning Count: 762
SHU: 77/5
Daily Sensitive Information:
M/W
I/M
#85799-054 at Local Hosp. w/USMS Guards
I/M
#86463-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
762
77/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel. PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof
Check completed. All secure. Temporary Chit Inventory: #1:2;
#2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #2869
AM
12:01
Body Alarm testing in progress
AM
12:15
Body alarm testing completed.
Am
12:30
Watch Calls cont.
AM
12:40
Good Verbal count announced
AM
12:41
Clear Institution count announced
762
77/5
AM
3:00 AM
Institution Count in progress
3:29 AM
Good Verbal count announced
3:36 AM
Clear Institution count announced
762
77/5
5:00 AM
Institution Count in progress
5:31 AM
Good Verbal count announced
5:32 AM
Clear Institution count announced
762
77/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
762
77/5
STG International Terrorist phone calls monitored:
WITSEC inquiry was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 762 SHU: 77; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Sunday, August 04, 2019
Beginning Count: 762
SHU: 77/5
D/W
Daily Sensitive Information:
I/M
#86463-054 on Psych Obs. w/inmate companion
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
762
77/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted.
All operative w/the exception of Rear Gate. Roof Check
completed. All secure. Institution on modified operations
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 #2275
8:08 AM
Body Alarm Test Initiated.
8:21 AM
Body Alarm Testing Complete.
10:00 AM
Institution count
10:28 AM
Good verbal announced
10:31 AM
Clear count announced
762
77/5
3:45 PM
Institutional lockdown for count.
762
77/5
4:00 PM
Relieved of duties by Lt.
E/W Operations Lieutenant.
762
77/5
Visitation: N/A
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 762 ; SHU:77 ; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 77/
SHIFT-DAY-DATE: E/W - Sunday, August 4, 2019
Beginning Count: 762
5
E/W
Daily Sensitive Information.
I/M
#86463-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
762
77/5
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
4:00 PM
Institution count in progress.
4:01 PM
NYPD Phone Check #1440
4:08 PM
Body Alarm testing in progress.
4:22 PM
Body alarm testing completed.
4:44 PM
Good verbal announced.
4:57 PM
Clear institutional count.
762
77/5
6:00 PM
Watch call in progress
8:01 PM
Trash run in progress
8:40 PM
Trash run complete
10:00
Institutional count in progress.
PM
10:33
Good verbal count announced.
PM
10:37
Clear institutional count announced.
762
77/5
PM
12:00
continues duties as the M/W Lieutenant.
762
77/5
AM
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 762 ; SHU: 77; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
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=== Page 1 ===
Cc:
To:
I
@bop.gov]
Cc:
From:
Sent:
Wed 7/24/2019 2:17:43 AM
Subject:
I/M Epstein #76318-054
TEXT.htm
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
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=== Page 1 ===
To:
From:
Sent:
Sat 8/10/2019 12:12:24 PM
Subject: emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
TEXT.htm
ClinicalEncounterFinalizeGetDocument.faces.pdt
Respectfully,
Clinical Nurse Specialist
Department Of Justice
Bureau Of Prisons
MCC New York
150 Park Row
New York, NY 10007
CONFIDENTIAL
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=== Page 1 ===
From:
To:
Subject: PSY ALERT
Date: Sat, 10 Aug 2019 22:25:20 +0000
Importance: Normal
Attachments: TEXT.htm
The Captain and Warden wants to know what the criteria is for a PSY ALERT and why Epstein was never made one.
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UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 03, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
,
Associate Warden (0)
,
Associate Warden (P)
/
Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for August 02, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported Correctional assignments 5-South Officer,
SHU #2, Sanitation unassigned, due to, a shortage of staff.
Day Watch Shift:
Lt.
reported I/M's Cave #86164-054 (Codes #108/113),
Contreras #89520-053 (Code #113), Fernandez #86824-054 (Codes
#115/331), Santos #86638-054 (Code #108), placement on the Special
Housing Unit. Correctional assignments Internal, Attorney Conf.,
SHU #4, 10-South #2, Rec. Officer #1, Rec. Officer #2,
unassigned, due to, a shortage of staff.
Evening Watch Shift:
Lt.
reported I/M Gouldbourne #23152-014
placement on the Special Housing Unit Pend SIS.
CONFIDENTIAL
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=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M Melendez #85799-054 at Local Hosp. w/USMS Guards
I/M
#86463-054 on Suicide Watch w/inmate companion
NEW ADMISSIONS TO MCC New York:
Brito #65773-054
Cunningham #68395-054
Mendez #87071-054
Montesino #85982-054
Perkins #86709-054
Rodriguez #85737-054
Williams #87072-054
RELEASED FROM MCC NEW YORK:
Berncs #86721-054
Binyard #70897-054
Caba #85981-054
Camilo #86566-054
Castro #76276-054
Figueroa #86800-054
Hallwood #63577-054
Jones #85880-054
Mora #86260-054
Morel #90780-053
Perez #79095-054
Samuels #08322-018
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
Cave #86164-054 (Codes #108/113)
Contreras #89520-053 (Code #113)
Fernandez #86824-054 (Codes #115/331)
Santos #86638-054 (Code #108)
Gouldbourne #23152-014 (Pend SIS)
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
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=== Page 3 ===
MISSING FIRE AND SECURITY REPORT:
SIS Office
Video Monitoring
2 Sallyport
Central Tool Room
Recreation/Education
Facilities Shops
Warden/AW Offices
Legal Dept.
CMC/R&D Spaces
Safety
Chapel
Computer Services
Hospital/Psychology
Trust Fund/Financial Mgmt.
MISSING EQUIPMENT INVENTORY FORM:
Staff Search
2 Sallyport
3 Sallyport
Roof Recreation
THE FOLLOWING LEAVE WAS UTILIZED:
FURLOUGH: 00
ANNUAL LEAVE: 09
SICK LEAVE: 11
OFFICIAL TIME: 01
SUSPENSION: 01
FFLA: 00
FMLA: 00
COP: 04
AWOL: 08
ADVANCE LEAVE: 00
LWOP: 00
ADMIN LEAVE: 00
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=== Page 4 ===
COMP TIME: 00
TOA: 00
TRAINING: 00
EPO: 00
GLYNCO: 00
TRAVEL: 01
LWOP (M) : 02
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 23
Hours = 175.00
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 = 01
Hours = 08.00
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:
08-02-2019 / 12:00 AM
UNIT B-A: 26
UNIT E-N: 87
UNIT E-S: 78
UNIT G-N: 71
UNIT G-S: 89
UNIT H-A: 01
UNIT I-N: 88
UNIT K-N: 90
UNIT K-S: 145
UNIT Z-A: 76
UNIT Z-B: 05
TOTAL: 766
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=== Page 1 ===
Metropolitan Correctional Center
New York, New York
Discipline Hearing Docket
Date: 08-01-2019
Time
Report
Name and
Code
Action
Number
Register No.
Taken
0921
3281411
108
DIS GCT:
41 DAYS
"I am guilty, I had the phone"
DS:
45 DAYS
LP VISIT:
365 DAYS
3282555
EPSTEIN 76318-054
228
Insufficient evidence to support prohibited act.
0939
3251075
108
DIS GCT:
41 DAYS
DS:
60 DAYS
"Removed from Hearing for
LP VISIT:
720 DAYS
being Belligerent"
Reviewed by:
, Warden
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=== Page 1 ===
From:
"
>
To:
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054
Date: Mon, 12 Aug 2019 20:02:23 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein_Psych_Observation_7-8-10-2019.pdf; Epstein_Psych_Observation_7-
24-30-2019.pdf; Epstein_SW_Chronological_Log_7-23_&_24_-19.pdf;
Epstein_SW_Chronological_Log_7-23-19.pdf;
FYI.....S/W and Psych Ops docs
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
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=== Page 1 ===
To:
From:
Sent:
Tue 7/30/2019 4:30:14 PM
Subject:
Suicide Watch/Psych Observation Update
TEXT.htm
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,
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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
New York, N.Y. 10007
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=== Page 1 ===
From:
To:
Cc:
Subject: Updated draft condolence letter
Date: Sat, 10 Aug 2019 19:32:22 +0000
Importance: Normal
Attachments: TEXT.htm; Notification.Family.Epstein.death.docx
Please see attached. If satisfied, please sign and send to the addressee.
Thank you,
EFTA00035364


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=== Page 1 ===
To:
Cc:
To:
Cc:
To:
From:
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.
1 Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>>
Imeri 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,
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=== Page 1 ===
Psych Ops discontinued on 7/30/18 at 8:15 am
Associate Warden
MCC New York
New York, NY 10007
NYM/AW-Programs~@bop.gov
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=== Page 1 ===
Ok thank you.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/1/19 10:10 AM (GMT-05:00)
To:
Subject: Re: Epstein
" 08/01/2019 10:10
Just put potential suicidal gesture neither of us know what really happened and that seems like the best description.
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 9:43 AM
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?
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=== Page 2 ===
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
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
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
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=== Page 3 ===
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:
v]
From:
NYM/Exec Assistant~
Sent:
Mon 8/12/2019 7:06:56 PM
Subject: Fwd: REQUEST FOR INFORMATION-EPSTEIN, JEFFREY
JeffreyEpsteinRequest.pdf
>>> FORTS Registration Compliance Unit
8/12/2019 3:03 PM >>>
Good afternoon,
As per our phone conversation, I have attached a request for information on
Mr.Epstein.
Thank you,
Certified Law Enforcement Analyst
Criminal Justice Information Consultant I
Enforcement and Investigative Services
Florida Department of Law Enforcement
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=== Page 1 ===
From:
"
To:
Subject: GAN for Epstein
Date: Wed, 24 Jul 2019 11:53:20 +0000
Importance: Normal
Attachments: TEXT.htm
I think you forgot to put in the GAN yesterday indicated Epstein went on Watch as per your on call phone call.
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=== Page 1 ===
From:
To:
Subject: Suicide Watch/Psych Observation Update
Date: Wed, 10 Jul 2019 11:29:48 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
None
EFTA00035291

=== Page 2 ===
Psych Observation
1. Epstein #76318-054
2.
(Forensic)
Thank you,
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=== Page 1 ===
To:
From:
Sent:
Thur 7/25/2019 9:05:54 AM
Subject: Daily Activities Report/Lieutenants Log 7-24-2019
Daily Activities Report 7-24-2019.docx
LIEUTENANT'S LOG 07-24-2019.docm
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=== Page 1 ===
See attached
Deputy United States Marshal
United States Marshal Service
Southern District of New York
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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: 08/10/2019 07:25
Provider:
RN
Unit:
Z04
Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.
SUBJECTIVE:
Emergency Note Provider:
RN
Team Members:
Provider
Role
RN
Team/Code Leader
Code Events:
Type
Value
Date
CPR
Compressions
08/10/2019 06:35
EKG/Monitor
Lifepak
08/10/2019 06:39
No shock advised
CPR
Compressions
08/10/2019 06:40
Oxygen
15 L
08/10/2019 06:47
IV Access
Peripheral IV
08/10/2019 06:48
18 g Left AC
Airway
Endotracheal Tube
08/10/2019 07:08
ET Tube 7.5 24CM to L Lip line Placed by Paramedics
Medications
Epinephrine 1mg IV
08/10/2019 07:10
Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics
CPR
Compressions
08/10/2019 07:11
Medications
Sodium Bicarbonate 1 mEa/kg IV
08/10/2019 07:11
IV Fluids
Normal Saline 0.9% 1000 ml
08/10/2019 07:12
Medications
Epinephrine 1mg IV
08/10/2019 07:13
CPR
Compressions
08/10/2019 07:14
Medications
Sodium Bicarbonate 1 mEa/kg IV
08/10/2019 07:14
Medications
Epinephrine 1mg IV
08/10/2019 07:16
CPR
Compressions
08/10/2019 07:17
Comments:
Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his
cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the
neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED
Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock
to L AC, O2 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac
monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check
asystole, Inmate was transported to Local ER with CPR in progress.
OBJECTIVE:
Exam:
General
Appearance
Yes: Unconscious
Generated 08/10/2019 08:10 by
RN
Bureau of Prisons - NYM
Page 1 of 2
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=== Page 2 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider:
RN
Unit: Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests:
Consultation/Procedure
Target Date Scheduled Target Date Priority
Translator Language
Emergency Room
08/10/2019 08/10/2019
Emergent
No
Subtype:
AMBULANCE
Reason for Request:
Cardiac arrest with CPR in progress
Copay Required: No
Cosign Required: Yes
Telephone/Verbal Order: No
Completed by
RN on 08/10/2019 08:10
Requested to be cosigned by
MD.
Cosign documentation will be displayed on the following page.
Generated 08/10/2019 08:10 by
RN
Bureau of Prisons NYM
Page 2 of 2
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=== Page 1 ===
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Friday, August 9, 2019
8:00 am inmate
,
Reg. No.
departs for
court (WAB-USMS-SDNY)
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
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.
9:00 am AUSA notified.
9:00 am
arrives at institution.
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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.
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=== Page 1 ===
To:
From:
Sent:
Sun 8/11/2019 10:15:28 AM
Subject: Lieutenant's log and daily activity log for Saturday, August 10, 2019.
TEXT.htm
Daily Activities Report 8-10-2019.docx
LIEUTENANT'S LOG 08-10-2019.docm
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
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=== Page 1 ===
To:
From:
Sent:
Wed 7/10/2019 2:16:37 PM
Subject: Wednesday AM Suicide Watch/Psych Observation Update
Wednesday AM Suicide Watch/Psych Observation Update
Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
Suicide Watch
None
Psych Observation
1.
(Forensic)
Very respectfully,
Samantha
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
CONFIDENTIAL
SDNY_00012745
EFTA00034875

=== Page 2 ===
Fax:
E-mail:
"This message is intended for official use and may contain SENSITIVE information. If this message
contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of
according to policy."
CONFIDENTIAL
SDNY_00012746
EFTA00034876


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=== Page 1 ===
From:
"
To:
Subject: Inmate Epstein #76318-054 (Suicide Watch)
Date: Tue, 23 Jul 2019 12:56:36 +0000
Importance: Normal
Attachments: TEXT.htm
The Inmate Companion called and said that inmate Epstein wants to call his Attorney.
EFTA00035296


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=== Page 1 ===
See attached.
has 6, but one is just a mental status check and should be quick. The new extern has 5. Thanks!
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York New York 10007
Office:
Fax:
E-mail:
EFTA00035531


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=== Page 1 ===
Who is the SHU LT and was he at the institution Friday, if so, what work hours?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/11/19 3:58 PM (GMT-05:00)
To:
Subject: Fwd: Memorandum(Epstein)
:
08/11/2019 15:58
Information requested.
CONFIDENTIAL
SDNY_00010820
EFTA00034371


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=== Page 1 ===
To:
From:
Sent:
Wed 7/24/2019 11:24:32 AM
Subject: Wednesday AM Suicide Watch/Psych Observation Update
Wednesday AM Suicide Watch/Psych Observation Update
Suicide Watch
1. Epstein #76318-054
Psych Observation
None
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
CONFIDENTIAL
SDNY_00012116
EFTA00034710

=== Page 2 ===
"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_00012117
EFTA00034711


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=== Page 1 ===
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
EFTA00035469


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=== Page 1 ===
Sent:
Fri 8/2/2019 12:48:45 PM
Subject: Completed DHO Reports August 1, 2019
Tartaglione 3281411.pdf
Tartaglione #78514-054 IR#3281411 7-23-19.pdf
EPSTEIN 3282555.pdf
Epstein 76318-054 IR328255.pdf
Attached are the 2 DHO Reports/Packets for the hearings conducted on August 1, 2019. Please assist
w/delivery of the DHO Report to the inmate (along w/updating delivery info in sentry) and forwarding
DHO packets to Unit Team so they are filed into the Central File.
Please don't print this e-mail unless it's necessary
Discipline Hearing Officer
FCI Fort Dix
CONFIDENTIAL
SDNY_00010566
EFTA00034229


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=== Page 1 ===
To:
From:
Sent:
Wed 7/24/2019 12:01:57 PM
Subject: Re: Fwd: I/M Epstein #76318-054
Re: Fwd: I/M Epstein #76318-054
CONFIDENTIAL
SDNY_00011844
EFTA00034648


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=== Page 1 ===
Good afternoon all,
Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is
plugged in?
I am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no
recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has elapsed?
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
New York, New York 10007
>>> Mariel Colon <
>
8/6/2019 3:20 PM >>>
Good afternoon Mr.
Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last
night, so he was unable to use it.
Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on
speaker phone, with officers present.
Thank you in advance for your help.
Best,
Mariel Colon Miro, Esq.
Law Offices of Michael Lambert
New York, NY 10016
NOTICE: This message may contain information that is privileged or confidential. If you receive
this transmission in error, please notify the sender by reply e-mail and delete the message and
any attachments.
EFTA00035415


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=== Page 1 ===
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,
CONFIDENTIAL
SDNY_00011797
EFTA00034634


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

=== Page 2 ===
Name of Inmate On Suicide Watch or Psych Observation: Epstein
Registration #: 76318-054
EATING/SHOWER CHART
DATE
BREAKFAST
LUNCH
DINNER
LIQUIDS
OFFERED
RECEIVED
7-9-19
A
A
SHOWER
SHOWER
7/10/19
Please check the appropriate box if the person on
Suicide Watch/Psych Observation actually eats his
meal. Do not check the box if he just received it,
but did not eat it.
Place a check in the "Liquids" box each time the
person drinks.
Thank you.
EFTA00035075

=== Page 3 ===
7/8/19 Epstein 76318-054
6:00PM Inmate Companion Jeffrey Weber 85377054
shift for Inimate Eastein # 76318-054 in cell #4
assumes the responsibility for the Psych Watch
on 7/8/19 at 6 PM Jeffrey Waler
SW
6:15PM Inmate Epstein is daking to I/EWeber about
the kinds of crazy things he has seen as an I I/C J.W.
JW
6.30PM Inmate Epstein is asking I/C Weber abat the how life
isupstairs in a General Population Unit (as-compared to the SHU) SW
6:45PM Ininate Epstein is sitting quietly on his bed
7:00PM Inmate Epstein islying quetly in bed
JW
7:15PM Inmate Epstein is sleeping
SW
7:30PM Inmate Epstein is sleeping
SW
7:45PM Inmate Epstein is sleeping
SW
8:00PM Inmate Epstein is sleeping
JW
8:15PM. Inmate Epstein is sleeping
JW
8:30PM Imate Epstein is sleeping
JW
8:45 PM Inmate Epstein is sleeping
SW
9:00PM Inmate Edstein is lying quetly in bed
SW
9:15PM Inmate Epstein is pacing around in his cell.
JW
9:30PM Inmate Epsteinis pacing and in his cell.
SW
9:45PM Inmate Epstein is lying quitly in bed
SW
10:00PM Inmate Epstein appears to be slee ping
the
SW
10:15 PM Inmate Epstein appears to besteeping
JW
EFTA00035076

=== Page 4 ===
7/8/19 Epstein 76318-054
10:30PM Inm ate Epstein is sleeping
SW
10:45PM Inmate Epstein is sleeping
sw
11:00PM Endof of shift for Inmate Companion Weber
85377-054 Jeffrey Weler
SW
Lt ROS
113R Inmate BRANDON DeCAPUA #16520-055
assumes responsibility for thepsych
observation of hmate EPSTE 76318-054
in cell #4 on 7/8/19 at 1100 pm Bhack BD
1115pm / mate EPSTEIN IS SLEEPING
BD
1125AM Imate EPSTEIN is laying down, / asked if
1123 PM imate EPSTEIN IS up. using bathroom
SD
heate dinner berauseds not logged.-
Hesaid hawas offered dinner out
130 PM lmete EBSTEIN is layingdown
refused because it was resty (Heistight)RD BD
1145 Imate EBSTEIN is laymodowns
BD
12°AM Staffrounds
12°AM Inmate EPSTEIN is sleeping
BD
BD
12'AM Imate EPSTEIN is awake pacing cell
BD
1230 AM Inmate EPSTEIN is paceing, used bathroom,
then lays down
BD
12th limate E PSTEIN is paceing his cell
BD

=== Page 5 ===
law 05 00 Inmate EPSTEIN is laying down
BD
AM Inmate EPSTEIN is paceing his cell
B
AM 15 25 lamate EPSTEIN IS paceing cell
BD
AM Staff rounds
BD
\ m Am POP
130 trmate EPSTEIN is pacing cell
BD
45 AM Immate EPSTEIN is talking to me and I'm
him explaining prison life and ettiquete to -
BD
315 20AM Still explaining
BD
230 AM Still explaining
BD
AM Still explainianapount prisons, the basics
of whatswhat, who's who, and how's
how.
BD
2AM down Class is over limate EPSTEIN IN is laying
BD
24Zm 245 Imate End of EPSTEIN Shif is sleeping
BD
Allev WAlker started stift 86900 054
AW
Epstein APPEArs to be sleep
AW
2:30 Epstein APPEAS to be sleep
AW
343MIM Epstein IS using the bathroom
AW
1.00MI/M Epstein is lAying DOWN
AW

=== Page 6 ===
7-9-2019
F
EpsteiN 76318-054
14:5M I/M EpsteiN, is PACING his cell
AW
14:39MI/M Epstein is PAcing his cell
AW
4.AM 45 I/M Epstein is sitting up
AW
5:4n I/M Epstein is ready for breakfast.
AW
S:AM I/M Epstein is lAying DOWN
AW
POAN 7.30 I/M Epstein is LAYing DOWN
AW
5:45 AM I/M Epstein is LAying DOWN
A.W
6.AM I/M Epstein is lAying DOWN
A
6.5An I/M Epstein is lAying DOWN
AW
16:30n 45 I/M Opstein is 4mg tohn
Ab
An I/M Epstein IS ready for breakfast
AN
7:Am I/C.Alien WAlker 86900-054 shift ENDS
AL
AM
D/h Lt Dut 7-9-19
7:00 start New 15 Shift Rachand Marti Nez 47758050
70A Dn
book
Psych visit + review of by
7154
A
8n
interving
245 730 In
/
Dr
Infaning
EM
Dr
Els
8:00
I F/M Epstein is setting down on the bed
RH
AM
8:15
-/M Epstein is pacing his cell
RM
An
8:20'
I/M Eptein is going for Visit
RM
8:30A I/M EPstein is on Visit
Rr

=== Page 7 ===
EPstein # 76318-054
8:45 A F/M Epstein Still out
RM
9:00 I/M Epstein Still out
AM
RM
90/5 F/M still out
RM
9:30AM I/M Epstein still out
RM
9:45 DM 5/m Epstern Still out
RM
0:00 All I/M Epstein still out
PM
10:15
AM I/M Epstein Still out
RM
10:30 AM I/M Epstein still out
RINTM
J/J
RM
10:45 pr. DM I/M I/ Epstein still out $21 TAMMI 907 RM
11.00
I/M Epstern Still out
HOTAW
-80)
RM
11:15 DM I/M Epateen Stell out TRANKS RM
1:25 AA Inmak companion DwAgre Conley Assures respons
86700054
for inmAle Epstein 763,18 054 whom which DC
11:30 AM is still out.
TWO
17
TAMMY
PC
11:45 AM Inmak EpskinD is still OUTH
FAMALI
DC
1200 PM Inmate Epstein TOT CANE back
ПАМИТ
Dd
1215 PM Inmale Epstein is eATing lunch
ТАМИТ
Dd
230 * PM Inmate Epstein WAS JUST TAKENTO see Poctor DC
1245 PM Inmate Epstein is still OUT it ПАМИЗ Dd
100PM 100 PM
Inmate Epsten is stil as Spicell TO Ductor Dd
1:15PM Inmale Epstein is still at to doctor
DC
1:19PM Inmate EpsteiN hAs Returned 7
TTANUI
Dd
1:30 PM Inmate E pstein talking to we &
XTAMAT
Dd

=== Page 8 ===
7/9/19
CONT,
EPSTEIN 76318-054
1:45PM Inmate Epstein is sitting p talking to Me-DC
2:00PM Inmate Epstein WAS TAken out by officer
8
230PM 215PM Inmate Epstein is still at
DC
Inmate Epstein IS still out
De
2:45PM
Inmale Epstein IS still at
Date
3:00Pm Inmate Epstein IS still out
pcless
End of stift 86700054
13:00
INC MILLER 85771-054 ASSUMES RESPONSIBILITY
FOR INMATE Esp EPSTRIN #76318-054 cell 4 thy
PSYCH/OBS WATCH
3:00PM
INMATE EPSTEIN IS OUT
DM
3:15
PM
INMATE EPSTEIN IS OUT
DM
3:30
INMATE EPSTEIN IS OUT
DM
3:45PM
INMATE EPSTEIN IS OUT
DM
4:00PM
INMATE EPSTEIN IS OUT
PM
4:15
INMATE EPSTEIN IS OUT
DM
4:30Pm
INMATE EPSTEIN IS OUT
DM
4:45PM
INMATE EPSTEIN IS OUT
DM
5:00PM
INMATE EPSTEIN IS OUT
DM
5:15PM
INMATE EPSTEIN IS OUT
DM
5:30Pm
Lt Rands C. Perez
Cyp
5:30
INMATE EPSTEIN IS OUT
OM
5:45 PM INMATE EPSTEIN IS OUT
DN

=== Page 9 ===
7/9/19 EPSTEIN 96318-054
6:00
INMATE EPSTEIN IS OUT
DM
6:15PM
INMATE EPSTEIN IS OUT
DM
6:30PM
INMATE EPSTEIN IS OUT
DM
6:45AM
INMATE EPSTEIN IS OUT
DM
7:00PM
INMATE EPSTEIN IS OUT
DM
END OF SHIFT
7:00 I/@ Mensey # 89673-053 appriming
responsibility for Ilan Epstein #76318-654 649
7:19
I/m Epstein is out
4DO
7:30
Tlan Fpsten is out
4D9
THE
item Epstery wont
UPR
7:55
Ilan Ensten has returned from his legal
4996
visit
8:00
I/W Epster and I are talking abouth your
excorthesives
8:19
Ilan discussion Extens and I are continuing the
was
8:30
I/m Epstein haspanced to break his
wear
teeth
8:45
Has Epstem and Jane talkeng about have
word
to handleprison
9:00
9.5
I'm F.Asten isasking quetans about co's
Ilw Epsten and I are tolking about arbetrags 400 UAUL

=== Page 10 ===
I
9:30 know Ilan Epstein is talking aboutcelebs he
was
9:45 Lt RDS
945 Ilan Epstein is asking for his meds
way
10.00 I/cu Epstein just received his ends
used
10:15 I/W Epstein is asking about kitchen food
400
10:30 I/m Epsten is going to sleys
WDM
10:45 Flu Esstens sleeping soundly
WDC4
11:00 Ilen Epstem out for thought Chosaid 4Dd
good night)
10:03 I/C Mersey END SHIFT
WDay
11Am
Imate BRANDON DeCAPUA#16520-065 -
assumestesponsibility for thepsych -
observation of limete EPSTEIN
-763,18-054 in cell #4 on 7/9/19 at 1113m
BD
11km
Imate EPSTEIN is sleeping
BL
30
AM
I nmate EBSTEIN is awake laying ERROR pacing
BI
45
AM
8
MateEPSTEIN IS using battroom
12AM
Imate ERTE IN is pacing
B
12 08 AM
Staff SOUNDS
BI
12AM
15
/ mate EASTEIN is pacing
BD
1230
imate EPSTEIN is pacing
BD
1245 45 Imate EPSTEIN is pacing
B

=== Page 11 ===
100m
Imate EPSTEIN is pacing
BD
06
AM
hmote EASTEIN is laying obunquiet
BD
112AM
Lt ROUNDS
BI
\
m YBOX
15
AM
30
limete EPSTEIN is layingdown
AM
45
Inmate EPSTEIN is sleeping
nmote EPSTE IN issueeping
AM
BL
2AM
2'AM
Imate EASTEIN is sleeping
layingdown.
Imate EPSTE is usingbathroom; then
BD
22AM
45
2AM
/mate EPSTEIN is pacing
mate EPSTEIN is pacing
BD
B
200
JAM
3AM
Inmate EPSTEIN is packg
End of shift
BO
302
AM
I/C BRISSETT (76269-054) ASSUMES RESPONSIBILITY For
THE PSYCH OBSERVATION OF INMATE EPSTEIN (76318-057)
CELL#4ON 7/10/19
J
304
/NIMATE EPSTIEN IS LAYING DOWN RIGHTN IN
315
INMATE EPSTIEN IS LAYING saw
3
as
INMAN EPSTION is laych Down
335
INMATE ENSTION is WALKING ARWAD
336
ASICS IF its OKAY FOR HINTO WALKARWND HES ALSO
PERIET of itellity 3 n8
EFTA00035084

=== Page 12 ===
EPSTIEN 76318-054
345 INMAREDIEN 15 PACC BACKALES Furth
INVATE Erstre- ERROR PACIA M
YOU EMMON USPARASACK Andress
415 Goundi PSTION is working Avenues j
430 INMAX EPSTENT is WALLUG WHER America Con
r/q3 INMATE EPITHER is sleeparer
B
500 545 INMANE EPSTHEN sprom toosleep
630 INMATER Insur Gpanna Espin issleys Appears towneys
Js
645 680 INMADE Espties isslap
4
INMATE Epsties isleepich
645
js
INMAGE Epssion y Papier
620
B
630 INMAGE Enster is PACING THE CELL Is
Epster IS using Brown p
64.5 INABOE GRSTION us.p PACICE Is
700 INMATE Epsion ASKEDME ABOUT As BROAKANT
AM
Inmasse Bauset 76269-0521 Signing US
7:15
I/C Albert MCDUFfie # 86768054 assumes responsibility
for inmate Epstein # 76318-054 in cell#4
an
AM
Inmate Epstein is pacing around the room- an
7:30
AM
Inmate Epstein is Sitting on the bed
an
7:45
7.45
Inmate Dr Epstein is talking to the psyche
Psvd voit with of by
Jen
am

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


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=== Page 1 ===
Lieutenant's log and daily activities report for July 7, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00010290
EFTA00034142


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=== Page 1 ===
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_00011266
EFTA00034523


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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
EFTA00035363


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=== Page 1 ===
To:
Cc:
To:
Cc:
To:
From:
Sent:
Thur 7/25/2019 5:03:28 PM
Subject:
Re: Fwd: Preservation request
Done.
Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
>>>
7/25/2019 12:18 PM
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm
July 22, 2019, until 4 am July 23, 2019. Please provide a copy for the investigation and maintain a copy
in the event we are ordered to produce it to the Court and counsel. Please advise when this has been
done. Thank you.
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>> Aida Leisenring
7/25/2019 11:54 AM >>>
Hello
It was good to see you yesterday. Thank you for accommodating my visit with Tartaglione and giving
him extra time to review his discovery. We very much appreciate that.
I am writing to request the preservation of all video surveillance that captures the hallway outside of
Tartaglione's cell on the date and time of the Epstein incident that is currently being investigated. I
believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask
that all video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your
understanding that the incident occurred at a different time, please let me know and preserve the
relevant footage, including an hour before the incident and an hour afterwards. If the responding
officers were wearing body cameras that captured the inside of the cell in the aftermath of the
incident, I am requesting that such footage also be preserved.
We will be officially requesting this material through the appropriate means, but please consider
this email a formal preservation request.
CONFIDENTIAL
SDNY_00012161
EFTA00034725

=== Page 2 ===
Thank you.
Aida Ferrer Leisenring, Esq.
Barket, Epstein, Kearon, Aldea & LoTurco LLP
666 Old Country Road, Ste 700
Garden City, NY 11530
Please note that my emailed has changed to:
This transmittal may be a confidential attorney client communication or may otherwise be privileged or
confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have
received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is
strictly prohibited. If you suspect that you have received this communication in error, please notify us
immediately by telephone or email and immediately delete this message and all its attachments.
CONFIDENTIAL
SDNY_00012162
EFTA00034726


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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_00010106
EFTA00034082

=== Page 2 ===
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:
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_00010107
EFTA00034083

=== 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_00010108
EFTA00034084

=== 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_00010109
EFTA00034085


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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 Sunday, August 11, 2019
Beginning Count: 756
SHU: 72/5
Daily Sensitive Information:
M/W
I/M
#71230-054 on Psych Obs. w/inmate companion
I/M
#85428-054 Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
756
72/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel. PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof Check
completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5;
#4:6; #5:5; #6:0; Hosp:0
12:00 AM
Institution Count in progress
12:00 AM
NYPD Phone Check #2022
12:22 AM
Body Alarm testing in progress
12:44 AM
Body alarm testing completed
12:30 AM
Watch Calls cont.
12:46 AM
Good Verbal count announced
12:59 AM
Clear Institution count announced
756
72/5
1:41 AM
I/M Mora #87036-054 to special housing from 11S
756
73/5
3:00 AM
Institution Count in progress
3:43 AM
Good Verbal count announced
3:45 AM
Clear Institution count announced
756
73/5
5:00 AM
Institution Count in progress
5:29 AM
Good Verbal count announced
5:30 AM
Clear Institution count announced
756
73/5
8:00 AM
Relieved of duties by Lieutenant Canatta
756
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
MORA
87036-054
PENDING INVESTIGATION
11S
01:41 AM
YES
Ending Count: 756 SHU: 73; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
H/A (PBS); 00; H/A (PCLAS); 00
EFTA00035504

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Sunday, August 11, 2019
Beginning Count: 756
SHU: 75/5
D/W
Daily Sensitive Information:
I/M
#71230-054 on Psych obs w/inmate companion
I/M
#85428-054 on Psych obs. w/inmate companion.
I/M
#78640-054 on Suicide watch w/inmate companion.
I/M
#85775-054 on Suicide watch w/inmate companion.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
756
75/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate. Roof Check completed.
All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6;
#5:6; #6:5; Hosp:0
Daily Hand Stamp :GPKJ/RIGHT HAND
8:00 AM
NYPD Phone Check #1219
8:07 AM
Body Alarm Test Initiated.
8:24 AM
Body Alarm Testing Complete.
10:00 AM
Institutional count in progress
756
75/5
11:04 AM
Good verbal count announced
11:10 AM
Clear institutional count
756
75/5
3:45 PM
Institutional lockdown for count.
4:00 PM
Relieved of duties by Lt.
E/W Operations Lieutenant.
Visitation: N/A
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 756 ; SHU:73 ; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 00
EFTA00035505

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W Sunday, August 11, 2019
Beginning Count: 756
SHU: 75/5
Daily Sensitive Information.
E/W
I/M
#71230-054 on Psych Obs w/inmate companion.
I/M
#85428-054 on PSYCH OBS. W/inmate companion.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
756
75/5
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
4:00 PM
Institution count in progress.
4:01 PM
NYPD Phone Check #2083
4:19 PM
Body alarm testing in progress.
4:35 PM
Body alarm testing completed
4:46 PM
Good verbal count
4:49 PM
Clear institutional count.
756
75/5
6:00 PM
Watch call in progress
7:45 PM
Trash run in progress
8:42 PM
Trash run complete
10:00 PM
Institutional count in progress.
10:21 PM
Good verbal count announced.
10:38 PM
Clear institutional count announced.
756
75/5
FBI in with one new commit. Inmate
#76330-054. NOTE: the
11:05 PM
inmate is a safe keep; he was placed on the second floor suicide
watch area with a companion, due to the lack of bed space in the
Special Housing Unit.
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: 75; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
EFTA00035506


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=== Page 1 ===
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
August 10, 2019
Mark Epstein
Dear Mr. Epstein:
I am writing to express my condolences to you regarding the passing of your brother, Jeffrey
Edward Epstein, who passed away Saturday, August 10, 2019.
On August 10, 2019, Jeffrey Edward Epstein was pronounced deceased at the New York
Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, although
there are no preliminary reports identifying the exact cause of death, it appears to be the result
of suicide.
Although I realize that words alone cannot lessen your sorrow, I hope that my thoughts and
sincerest sympathy will be of some comfort to you.
Sincerely,
Warden
MCC New York
CONFIDENTIAL
SDNY_00010755
EFTA00034344


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=== Page 1 ===
To:
From:
Sent:
Sun 8/4/2019 12:41:32 PM
Subject:
Re: Out of the (Captain)
TEXT.htm
No worries about tomorrow. Take care of your business. I knew he didn't tell you because I was
receiving calls and they said they tried to reach him and he wouldn't answer. But it's ok. I'll deal
with it. Yesterday was a ghost town as well.
said it was 13 vacant posts. Please ensure the
staff in SHU make the rounds or get assistance with the rounds. Maybe Activities. Not only due
to Epstein but one of the reasons. If any non-custody come in, please use them. I'm here if you
need me. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/4/19 8:32 AM (GMT-05:00)
To:
Subject: Re: Out of the (Captain)
08/04/2019 08:32
Good morning Ma'am I was on staff assist all week at Danbury so I had no idea that he
designated me this weekend so I'm really sorry about that. I'll help out as soon as I'm done with
tomorrow and take care of things on Tuesday so you won't have to worry about anything.
FYI, we are on modified status today. Staff search, Internal, 5 south, 7 south, SHU 3 and 4, are
vacated. We are doing attorney visits though but we may have to cancel religious services. Enjoy
your Sunday
8/4/2019 8:25 AM
Good morning,
No worries. He designated you as the Captain this weekend and I am sure you weren't aware of
it. I got all the calls. He's not answering the phone so I'm sure you won't get a response. I will
deal with things tomorrow.
and
both also have a lot going on. We will be fine.
Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
CONFIDENTIAL
SDNY_00012634
EFTA00034840

=== Page 2 ===
Original message
From:
Date: 8/4/19 8:19 AM (GMT-05:00)
To:
Subject: Re: Out of the (Captain)
" 08/04/2019 08:19 »
Good morning. I can't act for you tomorrow I have the roster committee with the union for the
quarterly roster. Can either
or
do it instead?
8/2/2019 5:15 PM
Lieutenants
Please be advised that
will be acting on my behalf as Captain, in my absence
for Monday and Tuesday August 5th and 6th. Should you need my immediate attention please
contact me on my black berry.
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackberry
CONFIDENTIAL
SDNY_00012635
EFTA00034841


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=== Page 1 ===
From:
Subject: Re: Thank you
Date: Thu, 25 Jul 2019 14:24:14 +0000
Importance: Normal
Attachments: TEXT.htm
thanks, I am keeping him on throughout the weekend after speaking with AW SS and Legal. After the weekend, he will likely
be transitioned to SHU.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
>>>
7/25/2019 10:12 AM >>>
Thank you for printing the pp38 and for seeing Epstein!
How's your mom?
EFTA00035272


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=== Page 1 ===
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 76318-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/
New York City, NY 10007
Dear Mr. Epstein,
You called me circa August 2017 and you and I had a Skype call with my Ph.D.
student, Ms. Zeinab Bandpey, in December 2017.
Apr
Zeinab Bandpey Wins vCalc Award for
08
2016
Excellence
jonmikelbailey
News
0 Comments
B Share
I can help you.
I am now throwing you a lifesaver. You can donate to my university, the historically
black college, Morgan State University. Our accepting your $5 million will show the world
you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can
1
EFTA00035613

=== Page 2 ===
be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will
show the world your support for women.
Alternatively, Mark Zuckerberg gave $3 million "Breakthrough Awards" to two math
professors. You can give me a similar award. Lord Robert May of Oxford,
former President of the Royal Society, wrote to me in 2007, "I thought your analysis of
the bee epidemic was nice, and could well be useful." In 2018, I solved a problem of Pólya
Prize-winner Anders Björner which he posed in 1981 (he implied it was a "challenging question"
in 1976) about matchings in infinite geometric lattices.
I am willing to publically stand with you, and your gift could generate support for you in
the black community: public support is something you sorely need right now.
If you want to donate to a more prestigious university, the danger is that they will reject
your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for
a lectureship in Pure Mathematics. They've raised less than £10,000!
https://www.givecampus.com/schools/LincolnCollege/mathematics-fellovwship
I spoke with the head of the college and the head of development. The latter said that accepting
money from you would be "a tough one for a UK institution," but if you funded me as an
individual and pointed out to them that I could then take up the lectureship for free, they might
be open to that. The benefit to you is that I would then be an Oxford University lecturer and
you'd have an advocate at one of the world's most prestigious universities publically defending
you. I could probably generate positive media coverage on your behalf as an Oxford don.
Cordially,
Jonathan Farley, D.Phil. (University of Oxford), A.B. summa cum laude (Harvard University)
EDUCATION
SCIENTIST OF THE YEAR: Dr. S. Allen Counter, (1) director of the Harvard
Foundation of Harvard University, and Dr. Benedict H. Gross (r), dean of Harvard
College and Leverett Professor of Mathematics, present the Harvard Foundation
"2004 Scientist of the Year Award" to noted mathematician Professor Dr.
Jonathan David Farley. Farley is currently a visiting professor of applied math-
ematics at the Massachusetts Institute of Technology. He graduated summa cum
laude from Harvard College with straight A's in mathematics and later earned
a Ph.D. in mathematics from Oxford University. "Jonathan Farley is one of the
world's most impressive young mathematicians," said Dr. Counter. "He is a mod-
el of excellence for young people of all backgrounds, but especially African
Americans who may see their intellectual potential in him. Harvard is proud to
honor his achievements and acknowledge his fine example."
2
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=== Page 1 ===
He is requesting a razor to shave.
He wants to be able to get water in Attorney Conference. He stated the machine does not have water and he said he is getting
dehydrated.
He wanted it noted that he did not get all of his medications because the Doctor told him he was on Psych Observation.
He said he has not slept well in 21 days because of not having his cpap machine.
He said he read the Turning Points handouts about how to cope in SHU. He stated he knew of these strategies and had tried them
previously and because of the banging on the cell doors and screaming in SHU he was not able to do them. He stated he may get
psychological trauma from SHU. He said even with his cpap machine he may not be able to sleep in SHU because of the noise in
SHU.
CONFIDENTIAL
SDNY_00009987
EFTA00034053


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=== Page 1 ===
DATE
NAME
signature
Innate
Rog#
Time TIME
W
OUT
6/2
Ricco A.
MOODY
63901-054
/2:13
6/2
Nuridinor
Freed
Voronjuk Voron juk
86882-099
12:Mi
c/2/19
Banket
K
TaTaylim
78574-059
1:00 260
96
D/W/OG/09
/19
8/0/5
82
,
6/9/19
-
6
D/W 6/10/19
Thomas
6/10/
Months
6/22/19
Commissing
11
Camillo
7604904
8.47
D/W
6/22/19
Can
6/22
Azrajon
Cali
Azizjon
89329053
11:20
5121
lab
Jeugeni
86884054
1120
12th
Cap
J TAPIA
05/18070
1135
6/30
of
08322-018
N65
120
SCHACHS
Sumuels
6/30
morew
Im
11
35
6/30
Sidelega
85797-053
PM
Swiff
M
Siddiqui
85797
100
1pm
11
6/30
Chird
erd
Ellizer
8623405
250
-
6/30
Gounda
6/30
Ignator Hoo kep
77787-102
15 005.50,
Shur
can
86200-034
4.
5.30
6/30
shoot
cr
Vo
23003-021
5.30
6.2
7
7/14
MF
SE
76318054
ANDREN NEINJHO
a
9
J Epstein
liosingl
BARKET
D
78514-054
9:00
5/6
7,4/
7/14
ElisevanVliet
GNN
Bob King
60899-054
9:40
EFTA00035119

=== Page 2 ===
DATE
NAME
Signature
INMATE
Regit
Time! Time
2
OUT
75
detal
J Cumning,
91662013
5th
200
His
India
Goben
76318054
5-45
7/15
Sporter
Fine
1kgmva
5.45
s
7/15
Midell
Blanche
86403-084
Sills
715
7/15
MNdell
me
Fester
64593-054
715
7/15
marving
JAM
MTM
7/19/20
Shron
SPS
8600404 86004.05
5:30
71
BTM
5-30
7.K.
70
7/13
Bensilver
n
White
76273-501
5:45
6:3c
7/15
Ahmed
1A.
mmm
8600484
5.50
7.5
7/15
RUBiN
A2
Lonisherd:
79246-054
6pm
Im
7/15
G.Tali
Am
Epskin
76318-054
6:30
when
Zlis
thes
2
Speto
6-
7/16/19
Marquez
76178-054
7/11
Pitter
Of
Paffubnev
78258112
+
7M6
Aqou rr
Palubuov
78258112
7
7114
Kirts
7/16
Sir
but
West
57599-012
7854064
621
62D
931
7/16
shooff
SW
of
2330.054
5.0
7.1
7/16
Weised
st
Vo
2330-034
5.0
7.,
7/10
Potented
Ont
Vv.
2350. 004
5.0
7-.
7/16
Calicob
W
Epstem
76318-054
6:20
7.5
7116
Taliercio
nh
Carley
86700-054
7:5
7/16
Tuttan
InHer
Roman
86623-054
Giso
7
7/16
M.Tremonte
Bur
Roman
86623-050
6:30
7a5
7/16
Small
m
Epstein
74316.051
6:30
bic
74619
TCADES
I Caet
vielcers, NARUR
35992 cry
6 40pm
8pn
7.16
M-TRAMONTE
JARVEZ, CARLOS
68430-017
2:10
7y
7.16
H. HAN
JAQUEL, cares
68430-94
7:0
7:5
7/11
Kirte
n
Saob
87009-01
G
84
dial
Pricolar
an
Twives Gra
86553004
830
9:1
EFTA00035120

=== Page 3 ===
THE
Inron
sts
in in
06004.05
S-Spt-K
7/13
Bensilver
n
White
76273-501
5:45
6:30
7/15
Ahmed
1A
mmm
8600484
5.50
7.15
7/15
RUBiN
A2
Lemishird:
79246-054
6pm
G.Tali
Am
Im
7/15
Epskin
76318-054
6:30
we
7/15
thes
of
Spite
6-
7/16/19
Marquez
76178-054
711
Pitter
Of
Paffubnev
78258112
7
7/16
Aqou R
Palubuov
78258112
7
7114
Kirts
But
west
57599-012
78540874
621
7/16
Ling
62D
930
7/16
shoot
SW
on
2330.054
5.0
7.6
7/16
Poterfied
Weiser
SA
Vo
2330-054
5.0
7.3
7/10
Int
Vv.
2330. 004
5.0
7.2
7/16
Calieds
W
Epstem
76311-054
6:20
7:55
7116
Taliercio
nh
Carley
86700-054
7:5,
7/16
Tuttan
InHer
Roman
86623-054
Gazo
755
7/16
M.Tremente
Bur
Roman
86623-050
6:30
7:55
7/6
Sacke
m
Epstein
74316.051
6:30
8:0
7469
TCADET
I Caet
viekers, NAMER
85992 cry
6 40pm
3pm
7.16
M-MAMONTE
JARVEZ, CARLOS
68430-017
2:10
7yI
7.16
H. HAN HAW
JAQUEL, CARLOS
68430-04
7:0
7:55
7/11
kirte
n
Saob
87009-01
So
82
xis
Pricoton
w
Tweres Grou
86553004
5
830
9:15
7/17
Berah
SB
Givon Tavang
86553-054
8:30
9:15
7/17
A.Huot
7/17
Relt Alpot
Ortiz
65410-054
8:30
1230
A.Hust
Sanders
830
(230
7/17
A.Huot
AlpHa
Brissett
76269-054
830
1230
7/17
Broker
2.3 in -
lucre
55841-054
8:45
10:50
7+7
Hang
SALUYOU
86263 054 86263 O54
$00
7/17
Killen
on
Salvator
36263054
sor
7/17
sack
146
Epsten
763182064
8455
The
EFTA00035121

=== Page 4 ===
DATE
NAME
Signature
INMate
Reg#
Time The
IN
out
7/17
SMYTH
rd
NewtoN/RaMos
85772-054
905
1050
7.17
TBurrell
RWB
Rojas
86117.054
9:05
0:05
7/12
DeMaro
In
Perez
9.4
7.17
Hamp
Lure
9/5
HEY
7/p
Je
Rogas
86117-054
9:36
11
in
7/17
Parterfield Mc bigh
555
McQuan
69309-054
9-36
11
Safani
86108054
(130
7/17
Partef
K
Kease
86108054
740
1130
07/17/19
J. kim
Jui
Noel Perez
79095-054
9:50
11:05
7/17/9
Steven
R
Lopez
91161-054
10:20
7/17/19
Seal
R
Processett
L.ORLoff
PA
76269-054
1020
7/7/19
Taylon
91183-054
1005
7/17/15
CiThss
D
Tayle
91183-054
10:5
1150
7/17
M.Larg
Kearse
86108-97
11:30
225
767
mcay
RL
Tartagline
78514-054
11:30
225
7/17
LEEMON
LLOYD
76244.054
1130
/255
7/A
Victor Sheelar
Victa Alulur
Poddushar
78258-112
11.28
1.90
7/11
7/17
Ord
Clung
ag
in
19735-104
1135
Go
Cheny
86765054
1200
7/17
Tlanesen
DoRan
Csaunders
78531-054
12:30
li45
7-17
Caliela
of
Epstein
76318-054
12:31
2:30
LI/L.
A lense
Me
beposkrilli
85875-054
1230
7/17
GEGECHKORI
Any Gegalli
PAPOSHVILL
85975-054
1230
L/C
Bahams
Stoffard
86796-054
1240
1:35
71)E
RUBIN
An
7/17
Parsons
m
79246 054
125
$30
Fertides
85707-054
/-
150
1/17
Thousen
paplain
c.wilson
86239-054
1:45
2:55
7/17
TBhrrell Ruddy
Citill
Nazina
85954-054
1:45
2:30
7.17
TaB Men Poza
86913654
1.85
2130
7:17
Burrelt
224endoza
84246054
1:45
2:30
EFTA00035122

=== Page 5 ===
T/11
Partefich
of
detani
86108054
I
:30
7/17
Ka
Kease
86108054
940
I
.5.
07/17/19
J. Kim
In
Noel Perez
79095-054
9:50
11
in
7/17/9
Steven
R
Lopez
91161-054
10:20
or
7/17/19
Steak
R
Prrissett
7/7/19
PA
76269-054
1020
L.ORLoff
Taylon
91183-054
1005
11
7/17/19
CiThss
Tough
91183-054
10:5
it
T)
7117
M.Larg
D
Kearse
86108-97
11:30
2.
+
707
mcay
LEEMON
Rg
Tartagline
78519-054
11:30
2:
7/17
LLOYD
76244.054
1130
/2
3d
7/A
Victor Sheelar
Victor Alulur
Poddushar
78258-112
11.28
14
So
7/41
-30
7/17
Clung
RB
Mmr Cro.
19735-104
1131
Ord
Mo
Cheny
86765054
1200
-20
7/17
Tlanesen
DoRan
Csaunders
78531-054
12:30
/is
TT
7-17
Caliela
of
Epstein
76318-054
12:30
2:3
55
LI/L.
Alenne A
Mr
85879.054
1230
in
3'
7/17
GEGEEHKORI
L. Ruy Gegalli
PAPOSHVILL
85975-054
1230
3.
7/17
Bahamas
Stoffard
86796-054
1240
1:3
a
tl/t
RUBIN
An
79246 054
105
$30
1
7/17
Parsons
m
Fertides
85707-054
130
15t
I
7/17
Thoursen
Daplain
L.wilson
86239-054
1:45
2:5
T
7/17
TBurrell Ruddy
Citill
Nazina
85954 - 054
1:45
2:30
7.17
TaB Meniloza
86913654
1.85
2½
- 7.17
Burrelt
allendoza
84246054
- 7/17
Litvak
June
1:45
2.3
Bokov
86884-054
2:10pm3.30
7/0
MF
3E
7/A
DAYN
Simon
76318054 76318 19494
Jess
7117
Dalade
Book
50501-054
530
705
7117
Dalade
Her
Barrge
86733-054
3
700
7117
Goldmn
7/17
Shello
K
Koretskyy
76312-054
570
6:00
85609.031
545
850
3/1+
Shellow
P
Sonahez
85759.054
as
000
EFTA00035123

=== Page 6 ===
DATE
NAME
Signature
Inmate
Reg #
Time
Time
IN
OUT
7/17
G. TAli
Mrs
J. Epstein
76318-054
5.56
8
7117
Gennot
Hanly
Gulijev
86256-05
16:00
6SZ
78
MF
WRMSTER
An
CANDO st Person
76318004
$
86540 00
SIX
71,18
CN
8056604
02
7/18
Yannell,
u
Quirage
862100.00
831
11am
7/18
Yorll
in
Controrop
89500052
pe
11-
7/18
Yamlh
w
Dentiald
75996057
or
1100
7/18
Brisor
LB
Gonzalez
86617.054
9:41
11:30
7/18
Hammen
Have
Rancier
69258-037
900
13.
7/18
Silvernan
R
White
76273-059
9.30
Asi
7/18
Parker
White
76273-054
9:30
no
418
Dwern
7/18
OVogal
Onl
white
76-273-054
9:30
110
Goazdes
86617-050
. 5
113.
7/18
N. TODD
N.
S. DAVIS
79647-053
12
7/19
N. TODD
N.D
M- Zubjate
64662
653
is
7/18
A. TBurrell Chang
Sus
A. Mendoza
579614-054
7-18
TWB
Mendoza
57916054
7.18
Bowyer
His
medly
mg
J.Rivera
86815-054
7/18
kidd
86400-054
9:45TI:3
Marcus
to
fiver
91184 057
9:45
10:1
7/18
Mendo Mendoza-Solan 39-
n
O'Cornell
57916-054
9:50
1221
7/18
C.M. Abate
leven AO Kelly
76306-04
1020
113
7/18
to smit
86375052
9/18
Two
11.4
450
NSkghes
Satari
89762-0534
96
7/18
NEFF
6771
DUPRES VASQUEZ
79999 054
1105
115c
7-18
Dichiam
India
Cartillo
78458-054
435
rz
7-18
Beiser
of
Margolies
37756-034
11:45a
LVI
q
7/18
7/10
nramo
SPRCARE
MARGOURS
37156.034
11:45
21
NA
Ramirez
A.S19.954
wet
3"
EFTA00035124

=== Page 7 ===
7/18
Yorll
in
7/18
tamlh
Controrop
89500052
pe
11-
w
Dentiald
75996057
or
llow
7/18
Brysor
JB
Gonzalez
86617.054
9:47
11:30
7/18
Hammen
Haire
Rancier
69258-03
900
130
7/18
Silvernay
R
White
76273059
9:30
App
7/18
Parker
White
76273-054
9:30
200
H18
Dwern
Jul
white
OVogl
76-273-054
9:30
190
7/18
Goazdes
86617-050
113.
7/18
N. TODD
N.
S- Davis
79647-05
1s
7/19
N. TODD
N.F
M- Zubjate
64662 553
ve
7/18
A TBuirell Chang
Sus
A. Mendoza
579614-054
poy
7.18
TWB
Mendoza
57916054
7.18
RDwyer
Medly
mg
Rt
J.Rivera
86815-055
7/18
kidd
86400-034
9:45 11:30
711x
Marcus
Mendoza-Solan
sa
fiver
91104 057 057
9:45
10:10
7/18
n
O'Correll
57916-054
9:50
122/4
7/18
C.M. Abate
market
COURU To Kelly
76306-04
1020
130
7/18
to smit
86375052
111.4
1:50
7/18
<
NSkphes
any
Satani
FG762-0534
clls
7/18
NEFF
a771
DUPRES VASQUEZ
79999 054
1135
1150
7-18
Dichiara
India
Cartillo
28458-044
435
12A
7-18
Beiser
AS
Margulies
37756-034
11:454
LVS
1/18
7/18
Tricamo M.N.JRRCAR JPRCAR
MARGOURS
3T156.034
11:45
245
Ramirez
06879.054
NOT
345
7/18
Tricamo
NAM
Zotolla
83742.053
U &T
he
7/18
Newma
New
Palanco
78702-054
12 as
230
7/1,8
Number
7/18
Number
nald nato
72200-25
Den
84509-05
12
By
7/18
Correll
n
Bright
76309-054
12:14
1200
7/12
PAS
of
Roman
slames
(2ip
25
7/12
Potes
R
2013
8374.3
12"
7.16
Viola
in
Polano
78707054
12th
20
22
EFTA00035125

=== Page 8 ===
DATE
NAME
Signature
INMATE
Reg#
Tiye
TIME
OUT
7/18
Tapker
L.Wilson
86-239-054
12:30
1:30
7/8
"
1)
Julism
In
D.Hooker
86200-054
12:35
1:30
7/18
M.Satta
73355-07
115
230
7/18
RIHOLMES
P.OCHOA
86452-054
7118
Sanella
It
Epskin
2315-021
2:0
7-18
Calients
Mt
Epstern
76318-054
204
5:30
7/18
Cistao
86297-054
305
7/18
A.Hust
LuisOrtiz
65410-054
2-
7/18
A. Huot
Rot
R.Sonders
85756-054
2-
7/18
L Fusil
fin
Low
654/6 019
20
9
$18
LEsil
Jow
Saden
85707-654
200
,
4/18
K Fega
Soto
26142-038
15
>hs
7/18
Rubin
Ac
79246-054
5t
7/18
Colon
Mass
76318-054
5:50
7/18
helserves
7/18
BKaK
heisersing
78514054
5:45
7pm
91662-053
2
7/19
Silverna
n
white
76273-054
5:50
G:43
7/18
Coh
u
Mota
869950X
be
is
c
7/19
A Lenre
here yee le
Taveras Brito
86553-054
5th
(3-
J
7/19
E-GRass
taucrer Brto
86553-054
555
130
7/18
N.Gerschmer
Willer
Nicholas
86923-034
6:35
700
1
7/19
Colon
Maus
Epstein
76318-054
5:20
7/19
Quezada
Ra
Grayson
70887-054
5.20
6:55
7.19
Calielr
my
Epstein
76318-054
Cr
5:20
6:10
5
7-19
RHOLMES
Ren
OCHOA
86452-054
6:20
7:30
in
7/19
Silverna
7
ochor
86452054
6:20
7:30
7
7/15
Kirty
12
Sash
8700945
62
Loc
7/19
Tu. Aan
71R
Carlos Taquer
68430-054
bres
7850
5
to
NF
2
Epster
76318 057
Sit
+/2
Shenu
S
wilson
86239.057
545
720
EFTA00035126

=== Page 9 ===
7/18
Cistao
Ventum
LuisOrtiz
86297057
1305
7/18
A.Hust
65410-054
2-
7/18
A. Huot
Rot
R Sanders
85756-0541
1-
2
7/18
L Fasil
fin
Low Untz
65466 614
20
9
4/18
L Fast
Jow
Saden
85786-654
200
2
4/18
K Fega
7/
Soto
26142-038
215
>h
7/18
Rubin
Ad
79246-054
5t
7/18
Colon
May
Comaso
Ebstein
76318-054
5:50
7/18
wiserves
ce
heisersing
78514054
5:45
?pn
21
7/18
BKJK
?
91662-053
7/19
silverna
n
white
76273-039
5:50
G:43
7/18
Coh
M
Mota
869950X
$
c
7/19
A Lenre
the
Taveras Brito
86553-054
555
(3-
,
7/19
E-GRass
here
tavcrez Brts
86553-054
555
130
7/18
N.Gerschrear
N.Cen
Nicholas
86923-034
6:357:01
1
7/19
Colon
Man
Epstein
76318-054
5:20
7/19
Quezada
Ro
Grayson
70887-054
5:20
6'55
7.19
Calielr
me
Epstein
76318-054
Cr
5:20
6:10
;
7-19
RHOLMES
Atm
OCHA
86452-054
6:20
7:30
7/19
Silverna
7
ochoa
86452054
6:20
7:30
7/15
Kirty
13
Sash
87009451
62
Loc
7/19
Tu. Utan
7th
Carlos Taquer
68430-054
6.45
7050
too
NF
2
Epsten
76318059
SH
+12
Shenu
wilson
86239.054
545
720
7/20
Dowartar
950
Manat
86569-054
5:45
7
86569-054
7
7/20
Shemi
Sr
Tones
86521.053
6.55
7"
7/20
& Mc
Fill
Cavl
86164-014
8:50
445
7/21
Corpeter Schulmen
GA
Mack
86943.054
8:50
12:00
7/21
De
epstem
7631804830
150
7/21
G.Tal,
M
Epstin
A6318054
890
12:18
721
calti
38
are
86164052
rer
428
EFTA00035127

=== Page 10 ===
DATE
NAME
Signature
INMate
Reg #
Time
Two
7/21
Indyke
Weder
Epsters
76318-054
12:15
3:0
7/21
Colon
Maiiel
Epstein
76318054
12:00
6:00
2/21
TREMONTE
WARM
JAQUEZ
68430-054
12:25
(ic)
7/21
Richman
Vega
79099-054
1240
300
7.2'
Richman
Webate
39715-013
1240
300
7/21
Buckly
7971
Decname
76300-054
105
L30
pr
f
7-21
Calierdo
butz
Epstem
76318.054
1:30
7/21
Tuttan
When
Nick Lee
86343-054
1:30
I:5
7-4
Calinbo
we
Epstem
76318.054
5007
55
721
Cach
I
Kgathe
8700207
564c
7/21
Solda
Epskin
P4316.059
5.50
7/w
Colum
who
Mohn
86995/054
545
98
4/22
DColsor
DCen
Espinal
86918-054
8:45
7/22
Dedson
Dear
Vizam
56814 054
8:45
7/22
J Wers
Julied Jin
Espinal
86918-054
8:45
12:
7/22
Weis
Vizam
56814-054
8:75
Loper
MJ July Wis
12:3
7/22
Lopez
91661-053
8,4
DTT.
1/22
Nicky
Mentes
86353-054
8:40
11:15
7122
Jackson
Mantes
86353-054
8:40
Ui,
7122
Dancer
Mantes
86353.054
8:40
dil
7/22
G.Tali
An
J. J.Epstein
76318-054
8:47
10:0
07/22/19
J. Kim
In
B. Montes
86353-054
g.e.
11
7/27/17
I
Isnator
77737-112
9
11'
Embarr
7/2/19
N.OMam
in
Miller
8577/-054
9
10°
7/0/9
Cusen
n
Miller
85771-054
7
7/22/19
S.Belge
480
Juden
69033.014
9
4
J.Brisser
J.B
LAwrence
85838-054
9:00
12:0
7/22/19
7/22
Willirron
w
Jardan
69033051
900
V
7/22
M.Millan
fees
Nawaz, A
86301.054
91°am
WE
7/72
h h >
ClaiminA
86301.09
9.10
18.0
EFTA00035128

=== Page 11 ===
7.21
Caliendo
setz
Epstern
76318-0541100
/
7/21
Tuttan
When
Nick Lee
86343-054
1:30
1:50
7-4
Calindar
w
Epstern
76318-054
5107
550
721
Cach
&
Kgathe
8700207
J
640
7/21
Solla
Epsum
5.50
7/W
Com
an
Mohn
86495/1004
845
940
4/22
DColsor
Dear
Espinal
86918-054
8:45
7/22
Deolson
Dear
Vizam
56814 054
8:45
7/22
J Wers
Julie Jin
Espinal
86918-054
8:45
12:35
7/22
Wers
Lope
Br July its
Vizam
56814-05-4
8:45
12:35
7/22
Lopez
91661-053
8,4
DTT
P/22
7122
Nicky
Jackson
Joyney
Nontes
86353-054
8:40
U.S
Mantes
86353-054
8:40
4:15
Her
Dancer
Mantes
86353-054
8:40
11:15
7/22
G.Tali
An
J. Epstein
76318-054
8:47
10:47
61/22/10
J. Kim
In
B. Montes
86353-054
9:00
11:10AM
7/27/19
Embarr
I
Isnata
77737-112
9
11:4
7/2/19
N.OMan
in
Miller
8577/-054
9
10"
7/2/9
Cusen
n
Miller
85771-054
7
7/22/19
S.Belge
4pm
Juden
69033.04
9
4"
2/22/19
J.Brusser
2.8
LAwrence
85838-054
9:00
12:28
7/22
Willoron
w
Jardan
69073054
900
you
7k2
alles
Nawar, A
86301.054
91°cent
Wam
7/22
M.Millan M Mishae
you
laper Haway, A
86301.00
9.10
10:am.
7/22
Dellar
9/66/003
9"
of
1/22
Attuat
AT
Lopez
9/66/-053
915
922
AMBROSIS
Connect
LAWRENCE
85838-654
9:50
7/22
0 Convell
Nawaz
86310-054
9.32
10127
7/22
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Tugh
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EFTA00035129

=== Page 12 ===
DATE
NAME
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Time Time OUT
IN
7-22-19
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91278053
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EFTA00035130

=== Page 13 ===
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EFTA00035131

=== Page 14 ===
Signature
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EFTA00035132

=== Page 15 ===
Mr
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i
EFTA00035133


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c3: VOL00008
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c6: pdf
c7: images
c0:
=== Page 1 ===
Do you have a mailing address for Epstein's next of kin (brother)? Attached is a draft condolence letter.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
CONFIDENTIAL
SDNY_00010739
EFTA00034338


c1: EFTA00034788
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034788.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
From:
Sent:
Sun 8/4/2019 12:43:50 PM
Subject:
Re: Out of the (Captain)
TEXT.htm
ok ;-)
>>>
> 8/4/2019 8:41 AM
No worries about tomorrow. Take care of your business. I knew he didn't tell you because I was receiving
calls and they said they tried to reach him and he wouldn't answer. But it's ok. I'll deal with it. Yesterday
was a ghost town as well.
said it was 13 vacant posts. Please ensure the staff in SHU make the
rounds or get assistance with the rounds. Maybe Activities. Not only due to Epstein but one of the
reasons. If any non-custody come in, please use them. I'm here if you need me. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/4/19 8:32 AM (GMT-05:00)
To:
Subject: Re: Out of the (Captain)
08/04/2019 08:32
Good morning Ma'am I was on staff assist all week at Danbury so I had no idea that he designated me
this weekend so I'm really sorry about that. I'll help out as soon as I'm done with
tomorrow and
take care of things on Tuesday so you won't have to worry about anything.
FYI, we are on modified status today. Staff search, Internal, 5 south, 7 south, SHU 3 and 4, are
vacated. We are doing attorney visits though but we may have to cancel religious services. Enjoy your
Sunday
>>>
8/4/2019 8:25 AM
Good morning,
No worries. He designated you as the Captain this weekend and I am sure you weren't aware of it. I got
all the calls. He's not answering the phone so I'm sure you won't get a response. I will deal with things
tomorrow.
both also have a lot going on. We will be fine. Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/4/19 8:19 AM (GMT-05:00)
To:
Subject: Re: Out of the (Captain)
CONFIDENTIAL
SDNY_00012400
EFTA00034788

=== Page 2 ===
08/04/2019 08:19
Good morning. I can't act for you tomorrow I have the roster committee with the union for the quarterly
roster. Can either
do it instead?
>>>
8/2/2019 5:15 PM >>>
Lieutenants
Please be advised that Lt.
will be acting on my behalf as Captain, in my absence
for Monday and Tuesday August 5th and 6th. Should you need my immediate attention please
contact me on my black berry.
Captain
Metropolitan Correctional Center
New York, NY 10007
Office:
Blackberry
CONFIDENTIAL
SDNY_00012401
EFTA00034789


c1: EFTA00034516
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034516.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
mcc new TORK
mcc NEW YORK
MCC NEW YORK
SPECIAL HOUSING UNIT
SPECIM HOUSING UNIT
30 MINUTE CHECK SHEET
SPECIAL HOUSING UNIT
ZA
TIER-G
DATE: 08/08/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
FRAME
START
END
NX
START
END
START
END
12:00-12:30 AM
12"
12"
0-8:30 AM
4:00-4:30 PM
405
406
12:30- 1:00 AM
12th
12th
0-9:00 AM
4:30-5:00 PM
432
432
1:00-1:30 AM
14
15
0-9:30 AM
5:00-5:30 PM
sas
506
1:30-2:00 AM
153
154
0-10:00 AM
5:30-6:00 PM
536
536
2:00-2:30 AM
219
220
00-10:30 AM
6:00-6:30 PM
69
601
2:30-3:00 AM
234
237
30-11:00 AM
6:30-7:00 PM
634
634
3:00-3:30 AM
399
3th
00-11:30 AM
7:00-7:30 PM
701
701
3:30-4:00 AM
335
336
30-12:00 AM
7:30-8:00 PM
734
734
4:00-4:30 AM
423
424
00-12:30 PM
8:00-8:30 PM
800
801
4:30-5:00 AM
444
yrs
30-1:00 PM
8:30-9:00 PM
-635
835
5:00-5:30 AM
509
3"
0-1:30 PM
9:00-9:30 PM
seb
903
5:30-6:00 AM
St
541
0-2:00 PM
9:30-10:00 PM
935
935
6:00-6:30 AM
621
622
0-2:30 PM
10:00-10:30 PM
1006
1007
34
6:30-7:00 AM
6
sdg
0-3:00 PM
10:30-11:00 PM
1032
(032
7:00-7:30 AM
701
rd
0-3:30 PM
11:00-11:30 PM
1106
1106
7:30-8:00 AM
732
733
0-4:00 PM
11:30-12:00 PM
1134
1134
MORNING WATCH
DAY WATCH
ENING WATCH
OPERATIONS
OPERATIONS
ERATIONS
LIEUTENANT
LIEUTENANT
UTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
CONFIDENTIAL
SDNY_00011242
EFTA00034516

=== Page 2 ===
MCC new TORK
MCC new 10AM
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
SPECIAL HOUSING UNIT
SPECIAL HOUSING VAIT
ZA
TIER-H
DATE: 08/08/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
FRAME
START
END
START
END
START
END
12:00-12:30 AM
125
12"
8:00-8:30 AM
4:00-4:30 PM
406
407
12:30-1:00 AM
12th
12th
30-9:00 AM
4:30-5:00 PM
430
431
1:00-1:30 AM
is
1"6
9:00-9:30 AM
5:00-5:30 PM
507
508
1:30-2:00 AM
154
-ss'
:30-10:00 AM
5:30-6:00 PM
537
538
2:00-2:30 AM
200
221
10:00-10:30 AM
6:00-6:30 PM
600
600
2:30-3:00 AM
237
238
10:30-11:00 AM
6:30-7:00 PM
635
635
3:00-3:30 AM
3"
3'3
1:00-11:30 AM
7:00-7:30 PM
700
700
3:30-4:00 AM
330
337
1:30-12:00 AM
7:30-8:00 PM
735
735
4:00-4:30 AM
424
425
12:00-12:30 PM
8:00-8:30 PM
700
800
4:30-5:00 AM
445
444
2:30- 1:00 PM
8:30-9:00 PM
836
836
5:00-5:30 AM
5"
5'3
1:00-1:30 PM
9:00-9:30 PM
902
GO2
5:30-6:00 AM
54h
542
1:30-2:00 PM
9:30-10:00 PM
936
936
6:00-6:30 AM
620
621
2:00-2:30 PM
10:00-10:30 PM
108
1009
6:30-7:00 AM
635
63ʳᵈ
2:30-3:00 PM
10:30-11:00 PM
(081
1031
7:00-7:30 AM
700
700
1:00-3:30 PM
11:00-11:30 PM
Lall
1107
7:30-8:00 AM
731
732
30-4:00 PM
11:30-12:00 PM
1131
1131
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a 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 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
CONFIDENTIAL
SDNY_00011243
EFTA00034517

=== Page 3 ===
mcc NEW FORM
MCC NEW YORK
mcc new FORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
SPECIM HOUSING WAIT
ZA
SPECIAL HOUSING WAIT
TIER-J
DATE: 08/08/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
START
END
START
END
START
END
FRAME
12:00-12:30 AM
1209
12"
0-8:30 AM
800
808
00-4:30 PM
403
403
12:30-1:00 AM
1243
12"
9:00 AM
8"
8rd
1:30-5:00 PM
434
435
1:00-1:30 AM
112
13
I-9:30 AM
906
907
$:00-5:30 PM
502
503
1:30-2:00 AM
151
152
0-10:00 AM
94m
945
30-6:00 PM
534
534
2:00-2:30 AM
27
218
0-10:30 AM
1015
10th
$:00-6:30 PM
603
603
2:30-3:00 AM
234
235
0-11:00 AM
1033
1034
6:30-7:00 PM
632
632
3:00-3:30 AM
30s
3r
0-11:30 AM
11.3
11.4
7:00-7:30 PM
703
704
3:30-4:00 AM
333
334
10-12:00 AM
113
hnll
1:30-8:00 PM
732
732
4:00-4:30 AM
44
422
00-12:30 PM
1205
12
8:00-8:30 PM
805
806
4:30-5:00 AM
442
443
30-1:00 PM
1238
1231
30-9:00 PM
832
833
5:00-5:30 AM
50s
507
0-1:30 PM
107
107
9:00-9:30 PM
905
905
5:30-6:00 AM
538
539
0-2:00 PM
155
156
9:30-10:00 PM
Page
932
6:00-6:30 AM
623
64
0-2:30 PM
202
203
0:00-10:30 PM
1002
1002
6:30-7:00 AM
632
is
0-3:00 PM
23ʳ
239
10:30-11:00 PM
1035
1035
7:00-7:30 AM
bot
7 of
0-3:30 PM
306
307
1:00-11:30 PM
1103
1104
7:30-8:00 AM
731
0-4:00 PM
323
334
1:30-12:00 PM
1136
1136
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a 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 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at Il
These rounds are to be
conducted on an irregular schedule and no more than 40 minu
ations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
CONFIDENTIAL
SDNY_00011244
EFTA00034518

=== Page 4 ===
MCC new TORK
MCC NEW YORK
MCC new TORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
SPECIAL HOUSING WAIT
ZA
SPECIAL HOUSING WAIT
TIER-K
DATE: 08/08/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
FRAME
START
END
START
END
START
END
12:00-12:30 AM
12"
123
0-8:30 AM
809
810
4:00-4:30 PM
404
404
12:30- 1:00 AM
1244
1245
0-9:00 AM
8"3
8ʳᵈ
4:30-5:00 PM
433
433
1:00-1:30 AM
13
14
0-9:30 AM
gon
910
5:00-5:30 PM
504
504
1:30-2:00 AM
152
133
0-10 AM
988
93'
5:30-6:00 PM
535
535
2:00-2:30 AM
218
219
00-10:30 AM
10"
10"
6:00-6:30 PM
602
602
2:30-3:00 AM
235
234
30-11:00 AM
1039
1040
6:30-7:00 PM
633
633
3:00-3:30 AM
50
30
00-11:30 AM
11
1102
7:00-7:30 PM
702
702
234
3:30-4:00 AM
3
335
30-12:00 AM
1140
11"
7:30-8:00 PM
733
733
4:00-4:30 AM
422
and
00-12:30 PM
12"
12"
8:00-8:30 PM
803
you
4:30-5:00 AM
443
444
30-1:00 PM
1230
1231
8:30-9:00 PM
833
834
5:00-5:30 AM
5"
5
0-1:30 PM
101
102
9:00-9:30 PM
904
904
5:30-6:00 AM
537
540
0-2:00 PM
133
13
9:30-10:00 PM
933
934
6:00-6:30 AM
622
633
0-2:30 PM
205
206
10:00-10:30 PM
1003
1004
6:30-7:00 AM
6³³
6
34
0-3:00 PM
237
238
10:30-11:00 PM
1033
1034
7:00-7:30 AM
703
703
0-3:30 PM
302
300
11:00-11:30 PM
1105
1105
7:30-8:00 AM
734
734
0-4:00 PM
3"
342
11:30-12:00 PM
1135
1135
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a 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 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice ner hour These rounds are to be
conducted on an irregular schedule and no more than 40 minutes a
ons must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
CONFIDENTIAL
SDNY_00011245
EFTA00034519

=== Page 5 ===
moo NEW 10RK
mcc new FORM
MCC NEW YORK
SPECIAL HOUSING UNIT
SPECIAL HOUSING VAIT
30 MINUTE CHECK SHEET
SPECIMENOUSING UNIT
M-TIER
DATE: 08/08/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
FRAME
START
END
START
END
START
END
12:00-12:30 AM
1207
1209
0-8:30 AM
g.os
800
4:00-4:30 PM
yor
402
12:30- 1.00 AM
1242
1243
0-9:00 AM
821
834
4:30-5:00 PM
435
436
1:00-1:30 AM
1"
112
0-9:30 AM
90'
908
5:00-5:30 PM
501
500
1:30-2:00 AM
150
1st
0-10:00 AM
8"
9"
5:30-6:00 PM
532
533
2:00-2:30 AM
216
217
00-10:30 AM
10's
10"
6:00-6:30 PM
604
604
2:30-3:00 AM
233
234
30-11:00 AM
1094
1045
6:30-7:00 PM
631
in
3:00-3:30 AM
302
305
00-11:30 AM
11"
11"
7:00-7:30 PM
705
705
3:30-4:00 AM
332
333
30-12:00 AM
113
1132
7:30-8:00 PM
731
731
N
4:00-4:30 AM
420
421
00-12:30 PM
120s
12°4
8:00-8:30 PM
80n
807
4:30-5:00 AM
44
442
30-1:00 PM
1235
1236
8:30- 9:00 PM
831
832
5:00-5:30 AM
503
Sus
10-1:30 PM
107
108
9:00-9:30 PM
906
906
5:30-6:00 AM
537
in
10-2:00 PM
BE
140
9:30-10:00 PM
9r
931
24
6:00-6:30 AM
63,
6-5
0-2:30 PM
2"
2"
10:00-10:30 PM
1001
(002
6:30-7:00 AM
6
632
0-3:00 PM
2
234
10:30-11:00 PM
1036
1034
7:00-7:30 AM
705
705
00-3:30 PM
305
3"
11:00-11:30 PM
loll
1102
7:30-8:00 AM
736
736
10-4:00 PM
3'
338
11:30-12:00 PM
1138
1138
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a 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 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twic
rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart
must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
CONFIDENTIAL
SDNY_00011246
EFTA00034520

=== Page 6 ===
MCC NEW TORM
mcc new TORK
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
SPECIAL HOUSING UNIT
SPECIAL HOUSING WANT
L-TIER
DATE: 08/08/2019
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
START
END
START
END
START
END
FRAME
12:00-12:30 AM
1205
1207
00-8:30 AM
801
802
4:00-4:30 PM
4"
401
12:30-1:00 AM
1241
1242
30-9:00 AM
831
832
4:30-5:00 PM
437
437
1:00-1:30 AM
110
1"
00-9:30 AM
90
902
5:00-5:30 PM
500
500
Pm
1:30-2:00 AM
149
150
30-10:00 AM
93'
932
5:30-6:00 PM
531
531
2:00-2:30 AM
215
2"6
1:00-10:30 AM
10"
10"-
6:00-6:30 PM
605
605
2:30-3:00 AM
232
233
30-11:00 AM
10st
1032
6:30-7:00 PM
630
630
3:00-3:30 AM
300
30h
00-11:30 AM
110
1102
7:00-7:30 PM
706
707
3:30-4:00 AM
300
3
232
U
30-12:00 AM
1131
1132
7:30-8:00 PM
730
730
4:00-4:30 AM
4"
yru
2:00-12:30 PM
12
12
8:00-8:30 PM
808
808
4:30-5:00 AM
440
4"
230-1:00 PM
123
1232
8:30-9:00 PM
830
830
5:00-5:30 AM
501
503
00-1:30 PM
101
102
9:00-9:30 PM
907
907
5:30-6:00 AM
536
537
30-2:00 PM
13'
1st
9:30-10:00 PM
930
930
si
25
26
6:00-6:30 AM
6
6
00-2:30 PM
2
202
10:00-10:30 PM
P000
1000
6:30-7:00 AM
630
is
6
30-3:00 PM
23
232
10:30-11:00 PM
1038
1039
7:00-7:30 AM
705
706
00-3:30 PM
è°
301
11:00-11:30 PM
1100
(100
7:30-8:00 AM
737
737
30-4:00 PM
11:30-12:00 PM
1139
1139
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A stam member must observe all inmates confined 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 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twi
ds are to be
conducted on an irregular schedule and no more than 40 minutes apar
be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
CONFIDENTIAL
SDNY_00011247
EFTA00034521

=== Page 7 ===
moc NEW TORK
MCC new TORK
MCC NEW YORK
SPECIAL HOUSING UNIT
SPECIAL HOUSING WAIT
30 MINUTE CHECK SHEET
SPECIAL HOUSING UNIT
ZB
DATE: 8/8/19
TIME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
TIME FRAME
TIME
TIME
SIGNATURE
RAME
START
END
START
END
START
END
12:00-12:30 AM
12:05
1203
8:00-8:30 AM
8:25
8:27
4:00-4:30 PM
400
405
12:30- 1:00 AM
1230
12:33
8:30- 9:00 AM
8:46
8:46
4:30-5:00 PM
433
437
1:00-1:30 AM
1:00
103
9:00-9:30 AM
9.12
4:14
5:00-5:30 PM
508
510
1:30-2:00 AM
130
133
9:30-10:00 AM
9:50
9:52
5:30-6:00 PM
532
534
2:00-2:30 AM
200
203
10:00-10:30 AM
10:17
10:19
6:00-6:30 PM
1003
607
2:30-3:00 AM
230
233
10:30-11:00 AM
10.41
10:43
6:30-7:00 PM
1034
638
3:00-3:30 AM
300
303
11:00-11:30 AM
11:22
11:24
7:00-7:30 PM
707
709
3:30-4:00 AM
330
330
11:30-12:00 AM
11:44
11:46
7:30-8:00 PM
/35
736
4:00-4:30 AM
400
405
12:00-12:30 PM
12:20
12.28
8:00-8:30 PM
802
804
4:30-5:00 AM
430
433
12:30- 1:00 PM
12:40
12:42
8:30-9:00 PM
830
832
5:00-5:30 AM
500
503
1:00-1:30 PM
1:11
1:13
9:00-9:30 PM
908
909
5:30-6:00 AM
530
533
1:30-2:00 PM
1:31
1:39
9:30-10:00 PM
937
940
6:00-6:30 AM
600
600
2:00-2:30 PM
2:09
2:11
10:00-10:30 PM
1001
1005
6:30-7:00 AM
630
633
2:30-3:00 PM
250
2:51
10:30-11:00 PM
1034
1036
7:00-7:30 AM
100
703
3:00-3:30 PM
3:23
3:25
11:00-11:30 PM
All
1113
7:30-8:00 AM
730
733
3:30-4:00 PM
11:30-12:00 PM
3:39
3:41
1144
1147
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a 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 minutes period of the same hour (example,
12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
CONFIDENTIAL
SDNY_00011248
EFTA00034522


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=== Page 1 ===
To:
From:
Sent:
Tue 7/30/2019 11:42:10 AM
Subject:
Suicide Watch/Psych Observation Update
TEXT.htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
CONFIDENTIAL
SDNY_00012984
EFTA00034964


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=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 10, 2019
TO:
, Captain
FROM:
, Clinical Nurse
SUBJECT: Medical Emergency Unit (CA)
On Saturday, Aug 10, 2019, at approximately 0633 a.m., I responded to a medical emergency 9S,
upon arrival Inmate (EPSTEIN, J. Reg #: 76318-054) was received on the floor of his cell
unresponsive with CPR in progress by correctional officers, Inmate was Cold, with
circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No
Palpable pulses were felt, At this time 0635 a call placed for EMS, CPR Continued, an AED was
Placed with No shock advised, CPR was continued. Inmate was transported to HSU treatment
room with CPR in progress, where a 18g hep lock to L AC was placed and, O2 15 Lt ViA BVM.
Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac
Monitor shows asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of
Epinephrine administered, and Pulse Check asystole, Inmate was transported to Local ER with
CPR in progress at approximately 0710.
EFTA00035356


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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: OTHER - Other
Date: 09/24/2019
Title: (U) MCC Documents Regarding Epstein
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S) ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 13, 2019, OIG SA
provided MCC
Documents pertaining to Jeffrey Epstein. The following documents are
included: Inmate Listing of L-Tier, Daily LT. Logs for August 9 and 10,
Weekly Signature Sheet for weeks of 7/28 and 8/4, Incident Report from
July 23, Suicide Timeline Re: Jeffry Epstein for 8/9 - 8/13, memo from
re: Epstein remains, memo from
re: Epstein phone
call 8/9, and Chain of Custody Logs from MCC.
UNCLASSIFIED
SDNY_00017801
EFTA00035737


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=== Page 1 ===
To:
Cc:
To:
From:
Sent:
Thur 7/25/2019 10:04:35 AM
Subject:
I/M Epstein, Jeffrey #76318-054
TEXT.htm
FYI,
Informed by E/W Ops Lieutenant that USMS telephoned Lieutenants office inquiring about I/M Epstein's
suicide attempt later received call from E/W OSP #1 indicating that the Daily News was asking
questions as well
CONFIDENTIAL
SDNY_00010445
EFTA00034177


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=== Page 1 ===
To:
From:
Sent:
Sun 8/4/2019 10:00:14 AM
Subject: Lieutenant's log and daily activity report for Saturday, August 3, 2019.
TEXT.htm
Daily Activities Report 8-03-2019.docx
LIEUTENANT'S LOG 08-03-2019.docm
Lieutenant's log and daily activity report for Saturday, August 3, 2019.
L.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00011635
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=== Page 1 ===
Good Morning:
I would like to confirm the accuracy that management has approved that the above inmate's meals be delivered from the
housing unit, for every feeding, to Attorney Conference?
Additionally, is it correct that management has instructed that the inmate be escorted to the restroom every hour without
being restrained, despite being a SHU inmate?
Has the process changed for all inmates? If not, this is clear preferential treatment of an inmate. All other inmates who are in
attorney conference or attending court during feeding, are provided a bagged lunch which is sent up from food service
every morning.
Please provide a response.
Thank You,
"I don't cheat to win, I'd rather lose." - Serena Williams
MCC New York
150 Park Row
New York, New York 10007
EFTA00035041


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=== Page 1 ===
From:
>
To:
>
Cc:
Subject: Fwd: Re: Epstein
Date: Thu, 25 Jul 2019 19:19:19 +0000
Importance: Normal
Attachments: TEXT.htm; EPphotos.pdf; EP.staffmemos.pdf
Pursuant to the below, I sent the attached to the USAO. It is not the entirety of the file, but contains the memorandums and
photos requested.
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
New York, New York 10007
p:
f:
>>>
7/25/2019 3:05 PM>>>
I concur with sharing the material with USAO SDNY Criminal Division, with the understanding that the material will not be
disseminated further without our knowledge and approval.
I Regional Counsel
United States Department of Justice I Federal Bureau of Prisons
Northeast Regional Office
Philadelphia, PA 19106
Work:
Mobile:
Facsimile:
This is a transmission from the U.S. Department of Justice, Federal Bureau of Prisons, and may contain information which is
privileged, confidential, and protected by the attorney-client or attorney work product privileges. If you are not the
addressee, note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. If you have
received this transmission in error, please destroy it and notify me immediately at my telephone number
>>>
7/25/2019 2:14 PM>>>
EFTA00035387

=== Page 2 ===
Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the
investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the
investigation is still open and, thus, not to disseminate it further. Please advise if you concur in the release of the
documentation/photographs.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
New York, New York 10007
p:
f:
>>>
(USANYS)"
<
> 7/25/2019 2:08 PM>>>
Thanks
Please consider this email my request for any and all documents and other materials, including photographs,
related to the investigation regarding the incident involving Jeffrey Epstein earlier this week.
On Jul 25, 2019, at 1:49 PM,
> wrote:
Hi
I left you a voicemail, but wanted to follow up via email as well.
Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It
does not have to be a subpoena. An email from you requesting the investigation documentation will suffice.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
New York, New York 10007
p:
f:
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=== Page 1 ===
From:
>
To:
>
Subject: Fwd: Here is the draft press release that I'll email to
&
momentarily from my
Samsung assuming it refreshes quickly
Date: Sat, 10 Aug 2019 13:32:31 +0000
Importance: Normal
Attachments: TEXT.htm; Press_Release_-_MCC_New_York.docx
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>>
8/10/2019 8:58 AM >>>
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? No.
(2) Did staff initiate life-saving measures when they first found Epstein at approximately 6:30 am in his cell? Yes.
(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? EMS arrived at the institution
and BOP staff along with EMS transported the inmate to the local hospital.
(4) Was Epstein pronounced dead by EMS (transporting folks) or instead hospital staff at 7:30 am at the hospital? No.
Epstein was pronounced dead at the local hospital at approximately 7:36 am.
(5) Was the FBI notified? Is it being investigated as a suicide? Yes. FBI was notified.
(6) What date did he first arrive at MCC NY on his PP37? July 6, 2019.
(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). Sex Trafficking Conspiracy and Sex
Trafficking of Minors.
Thanks,
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=== Page 1 ===
FYI...From Dr.
regarding her last interaction W Epstein prior to her departure on Thursday.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYM/AW-Programs~@bop.gov
>>>
8/10/2019 8:28 PM>>>
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
EFTA00035209


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=== Page 1 ===
From
To
Subject: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court
Date: Mon, 08 Jul 2019 14:50:20 +0000
Importance: Normal
Attachments: 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,
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:
EFTA00035668


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=== Page 1 ===
From:
To:
Subject: Fwd: Re: I/M Epstein #76318-054
Date: Fri, 26 Jul 2019 08:58:56 +0000
Importance: Normal
Embedded: unnamed
EFTA00035351


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=== Page 1 ===
To:
From:
Sent:
Tue 7/30/2019 8:03:00 AM
Subject: Daily Activities Report/Lieutenants Log....7-29-2019
Daily Activities Report 7-29-2019.docx
LIEUTENANT'S LOG 07-29-2019.docm
CONFIDENTIAL
SDNY_00012974
EFTA00034963


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=== Page 1 ===
I/M
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
was utilized).
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYM/AW-Programs~@bop.gov
CONFIDENTIAL
SDNY_00011197
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=== Page 1 ===
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
Document participants digitally sign-ed
UNCLASSIFIED
All a
certified information
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/18/2019
Title: (U) MCC Count Slips for July 23, 2019 to August 9, 2019
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S) ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On September 17, 2019, AUSA
provided the MCC
Count Slips for July 23, 2019 to August 9, 2019.
UNCLASSIFIED
SDNY_00017794
EFTA00035730


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=== Page 1 ===
Formatted Name
Email Internet, Pref
Job Title
Chief Pharmacist
Last Updated
2017-10-25 05:08:58 +0000
Name
Program ID
-//Novell Inc//Groupwise 12.0.3
Telephone Number Voice, Pref
Telephone Number Voice, Work
Unique Identifier
94B26681-1742-0000-BBE1-8BC2136F992F
VCard Version
2.1
X-GWTYPE
USER
EFTA00035046


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=== Page 1 ===
From:
To:
Subject: Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of Office)
Date: Sat, 10 Aug 2019 18:21:35 +0000
Importance: Normal
I will be away from the office August 9 - 19, 2019. The following staff will be acting in my capacity. Please
extend them the usual courtesies. Thank you.
Dr.
- August 9-14,
Dr.
- August 15-16, X
Dr.
- August 19, X
08/10/19 14:21 >>>
Mr.
Please see the attached updated time line. If you should have any questions please feel free to contact me.
Thank you
EFTA00035427


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=== Page 1 ===
From:
To:
Subject: Re: Epstein
Date: Wed, 24 Jul 2019 14:10:34 +0000
Importance: Normal
Attachments: TEXT.htm
This is the response I am sending the RD. Are you ok with this?
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
mean?
Regional Director
Northeast Region
EFTA00035380

=== Page 2 ===
>>>
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
EFTA00035381


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=== Page 1 ===
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PROVIDE
METROPOLITAN CORRECTIONAL CENTER
NEW YORK
EVIDENCE PHOTOGRAPH (s)
Federal Sureen of Power
85993-054
D
NC
REYES
EFRAIN
Eye
5'06"
Vending
BN
INMATE
ITIL
Issues
-
EPSTEIN
Fires
-
Name
EDWARD
185
NOT
GRAY
NYM
A
Type of Incident
Suicide
Date of Incident
August 10, 2019
Inmate name & Reg #
Epstein, Jeffrey 76318-054
Location of Incident
9 South Cell 220
Location of Photograph
9 South
Photograph of
Cell 220
Photograph (s) by
SIS Tech
Date of Photo
August 12, 2019
EFTA00036077

=== Page 2 ===
COMMENTS
:
EFTA00036078


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=== Page 1 ===
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 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
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
CONFIDENTIAL
SDNY_00012157
EFTA00034722

=== 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
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
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
CONFIDENTIAL
SDNY_00012158
EFTA00034723

=== Page 3 ===
Northeast Region
CONFIDENTIAL
SDNY_00012159
EFTA00034724


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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 16, 2019
Beginning Count: 798
SHU: 76/5
Daily Sensitive Information:
M/W
I/M
on Psych Obs. w/inmate companion
I/M
on Psych Obs. w/inmate companion
I/M
at Local Hospice W/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
798
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: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #2138
AM
12:13
Body Alarm testing in progress
AM
12:30
Watch Calls cont.
AM
12:33
Good Verbal count announced
AM
12:39
Clear Institution count announced
798
76/5
AM
12:42
Body alarm testing completed
AM
3:00 AM
Institution Count in progress
3:31 AM
Good Verbal count announced
3:33 AM
Clear Institution count announced
798
76/5
Note:
Control Center Door Panel malfunctioning. Comm. Tech./Asst.
Security Officer notified. Affected doors manually operated.
5:00 AM
Institution Count in progress
5:40 AM
Good Verbal count announced
5:50 AM
Clear Institution count announced
798
76/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
798
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: 798; SHU: 76; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00012814
EFTA00034896

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Tuesday, July 16, 2019
Beginning Count: 798
SHU: 76/5
D/W
Daily Sensitive Information:
I/M
on Psych Obs. w/inmate companion.
I/M
on Suicide Watch w/inmate companion.
I/M
at Gold crest nursing facility w/USMS Guards.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
798
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 :DJBE/RIGHT HAND
8:00 AM
NYPD Phone Check #1421
8:05 AM
Body Alarm Test Initiated
8:30 AM
AM Census Count
8:54 AM
Body Alarm Testing Complete
9:19 AM
2 inmates removed from KS to ZA:
798
78/5
10:20 AM
-4 HLD REMOVE:
794
77/5
10:25 AM
-8 PRE REMOVE:
786
78/5
11:00 AM
Mainline feeding in progress
11:39 PM
Upper body torso and Hand checks conducted on 11 unit 11 South.
12:30 PM
PM Census Count complete.
78/5
1:48 PM
Inmate
released from HA to KN
78/5
2:39 PM
2 Inmates escorted from ZA to HA:
76/5
3:04 PM
Inmate
escorted from KS to ZA
77/5
3:08 PM
Inmate
removed from GS to ZA (pending S.I.S)
78/5
3:44 PM
+1 New commit:
785
78/5
3:45 PM
Institution lockdown in progress for count.
3:46 PM
I/M
released from ZA to general population
77/5
4:00 PM
Continuation of duties by Lt.
as E/W Operations
785
77/5
Lieutenant.
CONFIDENTIAL
SDNY_00012815
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Visitation:
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored: 0
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 796 ; SHU: 77; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00012816
EFTA00034898

=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 77/
SHIFT-DAY-DATE: E/W - Tuesday, July 16, 2019
Beginning Count: 785
5
Daily Sensitive Information.
I/M
on Psych Obs. w/inmate companion.
E/W
I/M
on Suicide Watch w/inmate companion.
I/M
at Goldcrest nursing facility w/USMS
Guards.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
4:00 PM
Address System, due to, system malfunction. Restraint Equipment
785
77/5
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 #1455
4:30 PM
Body Alarm testing in progress.
4:50 PM
Body alarm testing completed.
5:15 PM
Good verbal announced
5:26 PM
Clear institutional count.
785
77/5
5:27 PM
2 inmates escort from KS to ZA :
785
79/5
5:28 PM
-1 FT REL:
784
5:37 PM
+1 State Writ:
785
5:44 PM
2 inmates released from ZA to general population
77/5
5:57
+1 New commit:
786
PM
6:00 PM
Watch call in progress
6:49 PM
+1 Local Hosp return:
787
78/5
8:00 PM
Trash run commenced.
8:40 PM
Trash run complete.
10:00
Institutional count in progress.
PM
10:27
Good verbal count announced.
PM
10:33
Clear institutional count announced.
787
78/5
PM
11:23
-1 COURT:
from ZB
786
78/4
PM
12:00
Relieved of duties by
as M/W Operations Lieutenant.
786
78/4
AM
VISITING: NA
INMATES
ADULTS
CHILDREN
TOTAL
CONFIDENTIAL
SDNY_00012817
EFTA00034899

=== Page 5 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
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: 786 ; SHU: 78; 10-South: 04; SHU OBS: 00;
Act. Lt.
Local Hosp: 01; H/A OBS: 03; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00012818
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=== Page 1 ===
Cc:
To:
From:
Sent:
Sat 8/10/2019 6:21:35 PM
Subject:
Epstein, Jeffrey Edward, Reg. No. 73618-054_1
TEXT.htm
Epstein, Jeffrey Edward, Reg. No. 73618-054 1.docx
Please see the attached updated time line. If you should have any questions please feel free to
contact me.
Thank you
CONFIDENTIAL
SDNY_00010748
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=== Page 1 ===
From:
To:
Subject: Daily Activities Report/Lieutenants Log......7-24-2019
Date: Thu, 25 Jul 2019 09:05:53 +0000
Importance: Normal
Attachments: Daily_Activities_Report_7-24-2019.docx; LIEUTENANTS_LOG_07-24-2019.docm
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=== Page 1 ===
RSYCH OBSERVATION.LOG
NAME: EPstein
REGISTRATION#: 76318-054
OBSERVATION STARTED: 7-24-2019
OBSERVATION ENDED: 7/30/15
PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE
OBSERVATION HAS ENDED.
THANK YOU.
ITEMS ALLOWED:
Regular Clothes
Safety Toothbrush
Newspaper/Magazine
Books (softcover only)
Safety Pen and Paper
Toilet Paper
Legal Mail
Other
SW Blanket & SW Mattress must be used even on Psych
Observations.
If nothing is checked with a silver marker, only a Suicide
Smock and Suicide Blanket are allowed.

=== Page 2 ===
Name of Inmate On Suicide Watch or Psych Observation: Epstein
Registration #: 76318-054
EATING/SHOWER CHART
DATE
BREAKFAST
LUNCH
DINNER
LIQUIDS
OFFERED
RECEIVED
SHOWER
SHOWER
7/23
Hg
/
2/24/19
1552
7/25/19
17/26/19
N
177
\
\
7/27/19
\
7/28/19
7/29/19
f
11VJS
>
\
7/30/19
Please check the appropriate box if the person on
Suicide Watch/Psych Observation actually eats his
meal. Do not check the box if he just received it,
but did not eat it.
Place a check in the "Liquids" box each time the
person drinks.
Thank you.
CONFIDENTIAL
SDNY_00010978
EFTA00034436

=== Page 3 ===
Epstein # 76318-054
7-24-2019
8:40 F/M Epstein is taking a Shower
845AM The L/T come a Fuck him up
11:00AM Finish Shift
8:00pm IL
assumes Besponsably for Psych cell
7-24-2019 Observation for I/M Epstein 76318-054
8:15pm I/M Epstein is talking to Unit 2 officer.
5:30pm I/M Epstein is talking to Unit2 officer
8:45pm I/M Epstein is asking me about Jail life.
7,00pm I/M Epstern and I are talking about Sail
9:15pm I/M Epstein ask me the time,
7:30PM I/M EDSTEIN ask Me about lifein the House
3:45pm I/M Epstein is laying awake on his bed
10:00 pm
I/M EDSTEIN appears to be sleeping
10:15pm
I/M Epstein appears to be Sleeping -
10:30pm
I/M Epstein appears to be Sleeping
0:45pm I/M Epstein is quake and brushing his teeth
11:00pm I/M Epstein is laying on his bed
11:00pm
End Shift
1100m 1,
sesumes
responsibilityfor the psuch Sweide observation watchot inmate
Epstein # 76315 in cell=4 on 7/24/19
at
1155PM hmate EPSTEIN is sleeping
CONFIDENTIAL
SDNY_00010979
EFTA0003443

=== Page 4 ===
30 PM Imate EPSTEIN is sleeping
1200 AM
11+5PM Immate EPATEINIS sleeping
125
lamate EPSTEIN is sleeping
AM
12"Am
Staff Count
inmate EPSTEIN is sleeping
1230 AM
1245
lamate EPSTEIN issleeping
AM
100m
lamate EPSTEIN is sleeping
113M hmate EP
mate EPSTEIN is sleeping
128
AM
Lt Rounds
sleeping
130m
145,
limate EPSTEIN is sleeping
AM
209
2'5 AM
Imate EPSTEIN is sleeping
Inmate EPSTEIN is sleeping
AM
imate EPSTEIN is sleeping
X 930 AM
245 AM
Irmate EPSTEIN is sleeping
30AM
315 AM
Inmate EPSTEIN is sleeping
Imate EPSTEIN is sleeping
330
Imate EPSTEIN is sleeping
AM
Imate EPSTEIN is sleeping
400AM 345 AM Imate EPSTEIN is awake drinking(water)
Imate EPSTEIN is sitting on his sbedquiet
415
AM
430 AM Inmate EPSTEIN is laying down
Imate EASTEIN is laying down
CONFIDENTIAL
SDNY_0001098
EFTA00034

=== Page 5 ===
EpstEIN # 76318-054
445 4AM Inmate EPSTEIN is sleeping
50AM Inmate EPSTEIN is sleeping
In 5'Am 30 Immate EPSTEIN is sleeping
5 AM
trmate EPSTEIN is sleeping
100 45 AM Imate EPSTEIN is sheeping
I
6
130, 15 AM hmate EPSTEIN isawake sitting onted
AM Inmate EPSTE IN is sleeping
0
45
AM Imate EPSTEIN is awake sittingon bed
D AM
Inmate EPSTE IN is awake sittingon bed
70Pm
Imate EPSTEIN is awake sittingon bed
7 15 M 15 limate ERSTEIN is awake siting on bed
730m Imate EPSTE IN is awake sitingonbed
731AM End of Shifling Dry
735A
assumes responsibility
for 1/m Epstein # 76318-054.
750 745 AM. /m Epstein appears to sleeping
Psrd VISI by Larev
)
830 1/m Epstern when to Legat
of ty hal
900 End of shift-
1:40 I/C
assumes
99 Item Epsteen just returned bronaleged visit
responsibility for I'm Epstem # 76318-0
CONFIDENTIAL
SDNY_00010981
EFTA00034439

=== Page 6 ===
Epsten ts 76318-054
8:00 and I are discussing
investment strategies
8:55
I/m discussion Epstein and Tarp continuing the
8:70
I'am Epstem and Iare nowdiscecting
invete sofely his inviote safety
8:45
I/w E stem is asking more questions
aboutprison adjustment
9:00
Ilan Esten box saused to wash
his for
7:15
Item Epsteri is lying down for arest
9:38
make CO HE
a30
I'm Essteni is asleept
7:45
Ilen Esstein continues at rest
0:00
lying
0.15
I/W Essten motionaless and apparently
asleep ou his bunk
0:30
Ifen Esstem is asleep and smoring
10:45
up for Q second and
now lyingdown again
0.55
END SHIFT
10.55pml,
(contd)
CONFIDENTIAL
SDNY_00010982
EFTA00034440

=== Page 7 ===
EPSTEIN # 76318-054
psych observation of imate EPSTEIN
(cont'd) assumes responsibility for the
# 76318-054 in cell=4 on 7/25/19 at
1055pm,
11'PM Imate EPSTEIN is sleeping
1100 PM Inmate EPSTEIN is laying down quiet
1/30 PM IMETREPSTEIN is sleeping
1145 PM ImateEPSTEIN is sleeping
1209 AM Staff rounds
1200m Inmate EPSTEIN is sleeping
1215 AM/AMATE EPSTEIN is sleeping
1230m Imate EPSTED is sleeping
1245m Imate EPSTEINis sleeping
1°Am Immate EPSTE IN is sleeping
115 AM Imate EPSTETNIS Y sleeping
127 AM LT Rounds
130 AM Imarke EPSTEIN is sleeping
2000 Imate EPSTE is sleep not
145m / imate EPSTEIN is sleeping
215 AM AM Inmate EPSTEIN is seeping
230 AM Inmate EPSTEIN is sleeping
256 AM End of Shiff
245 AM Inmate EPSTEIN is sleeping
CONFIDENTIAL
SDNY_00010983
EFTA000344

=== Page 8 ===
EPSTEIN # 76318-054
3:00 F/C
assumes Responsability
for psuch cell # 4 I/m Epstein 27758-050
2:00 Sam inmate Epstein is sleeping
2005
Socim inmate Epstein is awake using the bath
30am 2015 inmate Epstein D awake steo sleeping
30am 2.30 inmate Epstein is sleeping
3:am 2.45 Inmate Epstein Is sleeping
4:am inmate Epstein 1) sleeping
4.am inmate Epstein is sleeping
1:am inmate Epstein 13 sleeping
4.45 immate Epstein b sleeping
S:am inmate@pstan wake up to use bath and back to sleep-
5:15 "arn inmate Epstein is steeping
S.us S:30am inmate Epstein is sleeping
inmate Epstein 13 sleeping
6:00
0.am
inmate Epstein is sleeping
6:15
am
Immete Epstein 1) sleeping
6:30
am
us
inmate Epstein IS sleeping
6.am
inmate Epstein 1) sleeping
7:00
t.am
inmate Epstein IS sleeping
7.15
1.am
Inmate Epstein 1) sleeping
7:3am
inmate Epstein is sleeping
7:37
F.am
Staff rounds
CONFIDENTIAL
SDNY_00010984
EFTA00034442

=== Page 9 ===
EPSTEIN # 76318-054
7:am 7.39 inmate Epstein Recived breakfast
7-26-19
7.41 team inmate went to medical (dentist)
7:43 am inmate still in dentist
- End of shift
X7:53M I/M Epstein IS IN THE SHOWER
7.54
AM
I/M/C
ASSUMES
REsponsibility FOR Epstein 76318-054 IN
CELL#4 ON PSYCH OBSERVATIONS ON 7-25-19
8:00AM I/M EPSTEIN IS Still [URRENTLY In the
SHOWER
8:15AM I/M Epstein IS Drying OFF From His SHOWE
IN HIS LEIRS
SISA
Pard visit t rend
9:00AM I/M EPSTEIN'S Sitting ON BED waiting
of by boah
ON A LEGAL visit
9:15AM I/M Epstion IS BrusHing H.S Telth
9:30 AM 2/M EPSTEIN IS Sitting ON BED
9:45 AM I/M EPSTEIN IS LIAVING Fore Legal visit -
END OF SHIPY
BEGIN SUIFT
ASSUMES RESPENSIBILITY
For PSYCH OBS OF I'M EPSTEN # 76318-054
ON 7/26/19 IN 611 Hy, mo
CONFIDENTIAL
SDNY_00010985
EFTA00034443

=== Page 10 ===
CONTINUED ON next page (no)
N
Reg
DATE
CONFIDENTIAL
SDNY_00010986
EFTA00034444

=== Page 11 ===
Continued ON Next page (No)
CONFIDENTIAL
SDNY_00010987
FFTA00034441

=== Page 12 ===
EPSTE.N # 76318-054
19.0 I/M EPSTEN AFTIVES From LEGAL visit
Taxis Dim EPSTEIN RECEIVES Four from c/o
19:30 I'm EPSTEN INQUINES ABOUT B.U & Pulicy
INCI PHINE USAOE AND VISITS
2:00 Dim EPSUIN is GAT.M
20:15
Rowd made
2030 I'm EPSTEN is Tallcino ABOUT BUSINESS
20:45 I'm EPSTEIN is LYNU DOWN
20:00 I'm EPSTEN CS TALKING ABOUT BUSINESS + INVEST
21:15 I'm EPSTEIN is Discussing BUSINESS + Life Lessons -
21:30 I'm GBSTEIN APREADS R BE LYING Dan
21:45 I'm CPSTEN Appears TO BE SCOOPING
*21:50
C/O ROUNDS
22:00 I'm EPSICIN APPEARS to BE SLeeping
22:15 I/M CPSTEIN means NBE swer
22.30
I'm EPSIEN ASKS Ate TIME uses DE Tabt +
-
Brushes his Teeth
22:45
Fim EPSTEIN Returns to LYING Down
23.00
cim Gestern AOPEANS N BE sucepits
23:15 Dim E Pisle.n APPEANS nose SLEPING
23.30 I'm Ens6in APPROMS N BE SCOP,D
of
23:45 I'm EPGLE ARAGANS. To W seep.
0:00 I'm EOSTEIN APPGANS n BE SleeDing
CONFIDENTIAL
SDNY_00010988
EFTA00034446

=== Page 13 ===
EPSTEIN# 76318-054 -
O:15 I'm EPSTEIN APPEARS to BE SCOOPING
M
O30 C/O ROYNDS
As
0.45 I/m EPSTEIN APPEARS to BE sleeping
a
01:00 I'm EPSYGN APPEARS to BE sceeping
s
exits I/m Epstern APPEARS A BE sceeping
&
"30 I'm EPSTEIN APPEARS a BE SCOOPING
its
unius I/m EPSTEIN APPEARS N BE SLEEPING
d
02:00
I/m EPSTEIN APPEARS to BE SLeePING
That
02:15
I'm EPSTEIN GETS up TU CUASH FACE IFE
I
TACKS ABOUT NOT WANTING to Go TO SHU in
-
Lieu D.F COING in A UNIT. INQUIRES ABOUT THE
)
-
COND Ticns JF VARIOUS UNITS
02:30 I I/m EPSTEIN INQUIRES ABOUT THE ATMOSPITERE -
OF VArious Pre-Triac UNITS IN MCC
I
02:45 I'M I'm EPS-K.N APPEADS to BE SLEEPING
*
(ND SUIFT I/C
3:00AM I'C
asuming responsability of epstein #76318-054
Besin shift
3:00 am '/M epstein is sleeping
3:15am. '/M epstein is sleeping
3:30 am IM epstein is sleeping
CONFIDENTIAL
SDNY_00010989
EFTA00034447

=== Page 14 ===
Epstein # 76318-054
127/19
3:45 am '/M epstein is deeping
4:00 am '/M epstein is sleeping
4:15am 'IM epstein is sleeping
4:30 am YM epstein is sleeping
4:45am '/M eprtein is sleeping
0:00 am I/M epstein is sleeping
S.15am I/M epstein is sleeping
5:30am 1/m epstein is sleeping
5.45am 'IM epstein is sleeping
6:00 am '/h epstein is sleeping
6:15am I/M epstein is sleeping
6.30 am '/M epstein is sleeping
6:45am '/M epstein is sleeping
6:50AM
to can -- Li, to intens.
Mr Epiter
7:00
AM
I/M/C
ASSUMES Responsibility
OF Epstein # 76B18-054 IN CELL#4 ON psych
WATCH ON 7-27-19
7: 7:15AM
3/M EPSTEIN ASKS FOR Toilet Tessue and TOOTH
PASTE which WAS FOUND IN the Supply Closet -
7:30 AM I/M EPSTEIN S.T'S ON BED WAIHING
on BECAKFAST
7:45 AM I/M Eps tein Sits on TSED
CONFIDENTIAL
SDNY_00010990
EFTA00034448

=== Page 15 ===
Epstein # 763
7-27-2019
8.00 AM 2/M COSTEIN Sits ON BED
8: 15AM V/M EPSTEIN S.TS ON BED
8.30 pm 2/m EPSTEIN SUTS on BCD
8:4am I/M EPSTEIN WAS Just SERVED BREAKFAST
END OF SHIFT
8:00PM Star New Shift
The I/W Epstein Ju St got back from Regal
8:15 PM F/M Epstein 18 Using the toilet
8:20 PM we call Controll the toeles is not stoping
8:30PM I/M Epstern is Just Talking
8:45 PM F/M Epstein is talking
9200 PM I/M Epstem is Talking about the life
in the general population
9:15 F/m Epstein is just Talking
1:30PM I/m IS Just talking
3:45PM 0:00Pm F/M E Pstein went to Sleep
2/M EPstein appears to be sleeping
0:15 PM I/M EPstern appears to be sluping
2:30 PM F/M Epstein appear to be sleeping
0:45PM PM I/M Epstein appears to be sleeping
\
1:00 /m IN Epoten appears to be Sleeping
Finish the shut
140 PM 1,
assumes(Cont'd)
CONFIDENTIAL
SDNY_00010991
EFTA00034449

=== Page 16 ===
(cont'd) responsibility for the psych observation
for inmate EPSTEIN # 76318-058 in cell#4 on
7/27/19 at 104°PM
11°PM Inmate EPSTEIN is sleeping
11'AM limate EPSTEIN is sleeping
1145 PM Inmate EPSTEIN is sleeping
1130 RM imate EPSTEIN is sleeping
1204 AM StaffRounds
1200 Imate EPSTEIN is sleeping
1215AM Imate EPSTEIN is sleeping
1230m Imate EPSTEIN is sleeping
1245 AM hmate EPSTEIN is sleeping
10PM Immate EPSTEIN is sleeping
195 AM Imate EPSTEIN is sleeping
130AM Imate EPSTEIN is sleeping
145 AM Inmate EPSTEIN is sleeping
100 AM Imate EPSTEIN is sleeping
2 15 AM Imate EPSTEIN is sleeping
230m Imate EPSTEIN is sleeping
245 AM hmate ERSTEIN is sleeping
300 AM Imate EPSTEIN is sleeping
315 AM Inmate EPSTEIN is sleeping
3 End of shift Bil DC,
CONFIDENTIAL
SDNY

=== Page 17 ===
Epstein # 76318-054
7/28/19
3:15 AM 1/c
asuring responsability for Epstein
Besin shift
3:30 Am 'IM Epstein is sleeping
3:45Am YM Epstein is sleeping
4:00 AM 1/M Epstein is sleeping
1.15AM 1/M Epstain is leeping
4:30PM '/M Epsteins is sleeping
445AN 4M Epsteins is sleeping
3.00.Am '/M epstein is sleeping
S:15 AM '/M Epstein is sleeping
5:30 AM I/M Epstein is sleeping
S:USAM 'M Epstein is sleeping
6:00 IM '/M Epstein is sleeping
GISAM '/m Epsten is Awake and Say call doctor
6:30 Am 'M Epstein is sitting or the bed -
6:45 AM 1/M Epstein is sittims on the bed
1
7:00AM 4 a
end shift
602 AM
to review les + to interie
Spetein
7. / Saw '/M Epstein is sittins an the bed
7:30 '/M Epstein is sitting on the bad
7 7:45am 'In Epstrin is taken breakfort
8:00 am I/M Epstein is stand and walk
CONFIDENTIAL
SDNY_00010993
EFTA00034451

=== Page 18 ===
*g.00 AM
ASSUMEING REsponsibility
FOR EPSTEIN # 76318-054 ON PSYCH WATCH
IN CELL # 4
8:15AM I/M EPSTEIN COMPLAINS ABOUT To.le+ +
NON-Stop FLUSHING FOR ABOUT 45mins
8:30AM F/M EPSTEIN Sits ON BED AND WAIT'S
FOR LT TO COME get Hirs FOR A LEGAL
Visit
8:45AM Flor EPSTEIN LAY'S ON BED AWAKE
PATIENCELY writing-
9.00m 5/m EPSTEIN IS FAST Asleep
9:15AM I/M EPSTEIN IS Still sleiping
$9.28
AM I/M EPSTEIN WAS TAKEN By LT to
MEET with HIS LEgAL visit
9:38M /M EPSTEIN Isnt IN CILL AT this
TIME
9.45m
F/M EPSTEIN Still out ON Light
10:00AM F/M EPSTEIN Still out ON Ligal
10:17am Duty officer rounds
10:30 AM 3/M Epstain Still out ON LEGAL
10:45 AM I/M EpsteIN Still out ON Legal
11:00 The EPSTOIN Still out ON LEGAL
END OF SHIFT
CONFIDENTIAL
SDNY_00010994
EFTA00034452

=== Page 19 ===
11:00am Immate Companion
assumes responsibility for
immate Epstein on all # 4
111/5am Immate Epstein is out on
legal visit
Dlw
1.300m limite epstern is outona legal
visit
11:45am Immate Epstein is out on a
12-00pm Immate Expsteen is out on
legal Visit
a legal visit
12:15pm Immat Epstein is still out
230pm Immat Epstein is stillout
on legal (visit
245pm Immate Epitein is still
on legal visit
out on legal -Visit
1.00pm Immate Opstein is still
115pm Inmate Expstem is out on
out on legal visit
legal visit
130pm Immate Epstein is still out
CONFIDENTIAL
SDNY_0001099
EFTA00034

=== Page 20 ===
Epstein # 76318-054
on legal visit
1:45pm Immate Epstem is on legal visit
7.apm Immat Expsleen you legal
15pm West Ammat Equatern voul on
legal meit
230pm
Immate Epstemisout on legal
Visit
ERROR
E
END OF SHIFT
2:45PM INMATE COMPANION
RESPONSIBILITY FOR INMATE EPSTEIN
703 76318-054 ON PSYCH WATCH IN CELL#4 07/28/19
2:45 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
3:00 PM
INMATE EPSTEIN IS OUT on LEGAL VISIT
3:15 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
(
3: 30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
3:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
I
4:15PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
4: 34PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:45 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
5: 00 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
5:15 PM INMATE-EPSTEIN IS OUT ON LEGAL VISIT
CONFIDENTIAL
SDNY_00010996
EFTA0003445

=== Page 21 ===
EPSTEIN 76318-054
07/28/19
5: 3-8PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
540
Lt RDS
5:45PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
6:00PM PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
6:15PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
6:30PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
6:45PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
7:00PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
END OF SHIFT am
7:00
I/C
053 assumesr
sponsibility for Lopey #76318-054
7:00
I/ GET Lysey and Lardiscussing Epsteins
situation WRONG BOOK
T.OO
I'C
assumes
responsibility for I/m Epstein 76318-054
8:00
I/m Epstein is back from his legal visit
8.15
Itam Epstein wonts to know whos the
lest cook on 11 North
8:30
I/m Epsten is talking about investments
8:45
Ileu Epsteni and Fare talking about
driving a taxa in NY. Weboth
drove
9:00
Item Epstenilying down
CONFIDENTIAL
SDNY_00010997
EFTA00034455

=== Page 22 ===
Essten # #176318-054
7/28/19
9:15 Ilen Epstern asley
9:30 Ileu Epsten asleep
9:45 Item Epatein lying still apparrilly
outfor the night
10:00 I/m Epstem lying sidently on his bed
10:15 Then Essten mationless and asleys
10.30 I/m Esiteen stays asleys
10.44 T/w Ejasteen still silent
11:00 END SHIFT
1100PM 1,
assumes responsibility for the psych
observation of inmate EPSTEIN 76318-094
in cell#4 on 7/28/19at 1100M,
1100m
Inmate EPSTEIN is sleeping
11'5m
1130 PM Imate EPSTEINIS sleeping
Innate EPSTEIN is sleeping
1143m Inmate EPSTEIN is sleeping
1200AM Imate EPSTEIN is steeping
12'am Inmate EPSTEINS sleeping
1230m Immate EPSTEIN is sleeping
1253AM Staff rounds
1245m Imate EPSTEIN is sleeping
100 AM IN is sleeping
CONFIDENTIAL
SDNY_00010998
EFTA00034456

=== Page 23 ===
EPSteiN#76318-054 76318-054
7-29-2019
15Am Imate EPSTEIN 15 sleeping
145 AM 130Am Imate EPSTEIN is skeping
200
Imate EPSTEIN is sleeping
AM
InmoteEpstEIN is sleeping
215
AM
230m
Imate EPSTEIN is sleeping
Imate EPSTEIN is sleeping
Inmate EPSTEIN skeping
2 252AM
End of shift
ERROR
252 AM
Count
258AM
End of Shift
3:00 AM
Start of Shift
F/M Epstein appears to be Sleeping
3:15AM AM
F/M Epstein appears tobe Sleeping
3:25 AM
F/M Epstein went to the bathroom and ask about
time
3:50
I/M Epstein went back to sleep
3:45 AM
I/M Epstein appears tobe Sleeping
4:00AM
F/M Epstein appears to be Sleeping
4:15AM
I/M Epstein appears to be Sleeping
4:30AM
F/m Epstein appears to be Sleeping
4:45AM
I/M Epstein appears to be Sleeping
5:00 AM
I/M Epsten appears to be Sleeping
5:15AM
I/M Epstein appears to be Sleping
CONFIDENTIAL
SDNY_00010999
EFTA00034457

=== Page 24 ===
Epstein# 76318-058
7-29-19
5:30 AM I/M Epste in appears to be Sleeping
5:45 AM F/MEpsterm Just got Up be is Using
The bothworn
6:00AM F/M Epstein appears to went back to Sleep-
6:15AM I/M E psteur appears to be Sleeping
6:30AM I/M Epstein appears to be Bleeping -
6:35AM the 4 Cofme with the breakfast
of Act UT c/y
6.40AM The L/T offered the Shower the For Say yes and
ask for razor for Shazin
the I/m is houng breakpost selting dow
an the floor
6:45AM The For is taking a Show er
7:00AM
got out of showl
Famish Shift
( 7:00 AM
s/m/c
ASSUMES RESponibility FOR
EPSTEIN X 76318-054 ON psych WATCH INCELL
#4 ON 7-29-19
7.15 AM
I/M Epstein Dry's OFF From SHOWER HE
Just took
7:30
AM 3/m EPSTEIN Sits ON BED writing In
NOTE PAD
7:45
AM
1/M EPSTEIN IS Still writing
CONFIDENTIAL
SDNY_00011000
EFTA00034458

=== Page 25 ===
Epsten (I 76318-054 7/29/19
8.00AM F/M EPSTEIN IS Still writing
9:5 I/M EPSTEIN IS St.11 writing
8/30 AM I/M EPSTEIN IS using BEtthoom
8:45m F/M lay's ON BED
9:00 915A AM F/M EPSTEIN Is Speaking with PSYCH
Psych Visit and review
of log book
1:30 P: AM 3/m Epstein LAY'S ON BED with Eye's
Closed Resting
9:45m I/M EPSTEIN IPPEARS to BE SLEEP
10:00AM F/M EPSTEIN IS Still ASIEEP
10:15AM /Y/M EPSTEIN IS Laying ON BED RESTING
10:30AM I/M EpstEIN IS Still Resting
10:45 AM I/M Epstein IS Fast ASIEED
1:00 T/M EPSTEIN IS Drinking WATER AT Sin
1: 1:15AM I/M EPSTEIN IS Sitting ON the EDgE OF the
BED with His HEAD IN the PAIM OF H.S HAND
11:26 4M Epstein, IS ON His way to A LEGAL visit
11.40m
END OF SHIft
8-70 I/m Epstern has returned from his legal visit
and is eating
3:45 I/m Fasteric and are tolling about his
internment options
CONFIDENTIAL
SDNY_00011001
EFTA00034459

=== Page 26 ===
Epstem F 76318-054
7/29/19
9:00 Eleven Epateri istalling about hisbail
9.19 they affeal Epsten and I aretalling investerents
9:30
I/w Epstein is lying down now
9:45 I/m Epsten is sleeping
10:00 Ilem Epsteric is askeys
10:01 Rund mader
10:15 I/m Epstein is asleys
10:30 remains atrest
10:45 Item Esslem continuing in sumber
10.45 END SHIFT
1045 pm Imate
assumesresponsibility for the phych
observation of imate EPSTEIN # #76318-054
incell #4 or 7/29/19 of 45PMBLDG
11:5AM limate EPSTEIN is sleaping
1100m Imate EPSTEIN is sleeping
1130 PM Inmate EPSTEIN is sleeping
1145 PM limate EPSTEIN is sleeping
120m Staff rounds
1200AM Imate EPSTEIN is sleeping
12 13 AM Imate EPSTEIN is sleeping
1230PM ImmateERSTEN is sleeping
CONFIDENTIAL
SDNY_00011002
EFTA00034460

=== Page 27 ===
1245 AM ) EPSTEIN issleeping
100 AM Immate EPSTRIN is sleeping
128AM trands
15 15 AM Nis sleeping
130 30 AM Imate EPSTEIN is sleeping
45 45AM AM Imate EPSTEIN is sleeping
200 AM hmate EPSTEINIS sleeping
215 AM ImateEPSTEW is sleeping
239M i inate EPSTEIN is sleeping
245AM IMMOTEEASTEIN is sleeping
300AM Imate EPPTEIN issleeping
202 AN End Shift
3:am 2.00
b/c
assumes
responsability for phuch tn 76318-054 in cell#4-
J.am 2.15 inmate Epstein 15 sleeping
3:am 2.20 innate Eptein 13 wake drinking water and
back to sleep after that
2.30 I.am inmate ts Epstein IS sleeping
Jam 2.45 inmate Epstein is sleeping
1:00 inmate Epstein 13 sleeping
1:15 I am inmate Epstein is sleeping
4:30m inmate Epstein 10 sleeping
4:45 am inmate Epstein IS sleeping
CONFIDENTIAL
SDNY_00011003
EFTA0003446

=== Page 28 ===
Epstein 76318-054
7-30-19
5.00 am inmate Epstein IS sleeping
5:06 am inmate Epstein 15 awake sitting on bed
S.am inmate Epstein is skeping
5:am Inmate Epstein 13 sleeping
5:45 am inmate Cpstein 15 sleeping
61 am am inmate Epstein 0 sleeping
6:15 am inmate Epstein IS sleeping
6:30m inmate fostein D awake
6.45 am inmete Cystein is talking to me about
jail life
7.00 f.am inmate Epstein its cating breakfast
7:00
am
fnd of shift
7100
AM Start of mew Shift
5/4 Epstein is having breakfast Cereal and Malk Rn
7:15AM For Epstein is Steel lateng
7:30 AM The 4T give 7/30/19 the I/M breakfast the brown beg K
7:45AM I/m Epstern is setting dow n on his bed-
752Am
avier left X intension
Spellm
of
from
5t its interialing
8 15 Am Psy.h claimation " being discutant
CONFIDENTIAL
SDNY_00011004
EFTA00034462


c1: EFTA00034847
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034847.pdf
c6: pdf
c7: images
c0:
=== 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
CONFIDENTIAL
SDNY_00012646
EFTA00034847


c1: EFTA00034392
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034392.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
SYCH OBSERVATION LOG
NAME: EPstein
REGISTRATION#: 76318-054
OBSERVATION STARTED: 7-24-2019
OBSERVATION ENDED: 7/30/15
PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE
OBSERVATION HAS ENDED.
THANK YOU.
ITEMS ALLOWED:
Regular Clothes
Safety Toothbrush
Newspaper/Magazine
Books (softcover only)
Safety Pen and Paper
Toilet Paper
Legal Mail
Other
SW Blanket & SW Mattress must be used even on Psych
Observations.
If nothing is checked with a silver marker, only a Suicide
Smock and Suicide Blanket are allowed.

=== Page 2 ===
Name of Inmate On Suicide Watch or Psych Observation: Epstein
Registration #: 76318-054
EATING/SHOWER CHART
DATE
BREAKFAST
LUNCH
DINNER
LIQUIDS
OFFERED
RECEIVED
SHOWER
SHOWER
7/23
Hg
/
2/24/19
JJJ
7/25/19
17/26/19
N
177
\
\
7/27/19
\
7/28/19
7/29/19
f
11VJS
\
\
7/30/19
Please check the appropriate box if the person on
Suicide Watch/Psych Observation actually eats his
meal. Do not check the box if he just received it,
but did not eat it.
Place a check in the "Liquids" box each time the
person drinks.
Thank you.
CONFIDENTIAL
SDNY_00010894
EFTA00034393

=== Page 3 ===
Epstein # 76318-054
7-24-2019
8:40 F/M Epstein is taking a shower
845AM The L/T come a Fuck him up
11:00AM Finish Shift Richard Marting 27758050
8:00pm IL English assumes Besponsably for Psych cell
7-24-29 Observation for I/M Epstein 76318-054
8:15pm I/M Epstein is talking to Unit 2 officer.C E E
8:45pm I/M Epstein is asking me about Jail life.
5:30pm I/M Epstein is talking to Unit2 officer €
7,00pm
I/M Epstern and I are talking about Sail CE
CE
9:15pm I/M Epstein ask me the time,
7:30PM I/M EDSTEIN ask Me about lifein the House
CE
3:45pm I/M Epstein is laying awake on his bed
(E
10:00 pm
I/M EDSTEIN appears to be sleeping-
E
10:15pm
I/M Epstein appears to be Sleeping
I
10:30pm
I/M Epstein appears to be Sleeping
0:45pm I/M Epstein is quake and brushing his teeth
CE
11:00pm
I/M Epstein is laying on his bed
CE
11:00pm
End Shift
1100m 1, Brendor DeCAPUA #16520 -055 sesumes
responsibilityfor the Psychopbservation SHICK whichot inmate
Epstein # 76315 in cell=4 on 7/24/19 -
at 1100 PM Bhadh
BD
1155PM hmate EPSTE D is sleeping
BD
CONFIDENTIAL
SDNY_00010895
EFTA000343

=== Page 4 ===
11+5PM 30 PM Imate EPSTEIN is sleeping
BD
Imate EPATEINIS sleeping
80
1200 AM
125
lamate EPSTEIN is sleeping
BD
AM
inmate EPSTEIN is sleeping
BD
1216 AM
Staff Count
BD
1230 AM
1245
lamate EPSTEIN is sleeping
BD
AM
100
lamate EPSTEIN is sleeping
BD
AM
mate EPSTEIN is sleeping
BD
128
115AM hmate EPSTEIN is sleeping
BD
AM
Lt Rounds
BD
130m
145
limate EPSTEIN is sleeping
BI
AM
Inmate EPSTEIN is sleeping
BD
209
AM
Imate EPSTEIN is sleeping
Bl
2'5 AM
imate EPSTEW is sleeping
RD
X 930 AM
245 AM
Irmate EPSTEIN 15 sleeping
a
Imate EPSTEIN is sleeping
BE
30AM
315 AM
Inmate EPSTEIN is sleeping
B
330
Imate EPSTEIN is sleeping
B
AM
Imate EPSTEIN is sleeping
B
345 AM
400AM
Imate EPSTEIN is awake drinking(water)- B
415 AM
Imate EPSTEIN is laying down
Imate EPSTEIN is sitting on hisbedguiet- B B
430 AM
Inmate EPSTEIN is laying down
)
CONFIDENTIAL
SDNY_00010896
EFTA000343

=== Page 5 ===
EpstEIN # 76318-054
445 4 AM Inmate EPSTEIN is sleeping
BD
50AM Inmate EPSTEIN is sleeping
517 30 Immate EPSTEIN is sleeping
BD
5AM trmate EPSTEIN is sleeping
BD
100 545 AM Imate EPSTEIN is sheeping
BD
D AM Inmate EPSTEIN is sleeping
BD
6½m Imate EPSTEIN is awake sitting onted BD
130, o 45 AM Imate EPSTEIN is awake sitting on on bed-BL
D
70Pm Imate EPSTEIN is awake sittingo on bed BD
AM Inmate EPSTE IN is awake sittingon bed BD
7 15 M lamate ERSTEIN is awake siting on bed BD
730m Imate EPSTE IN is awake sitingonbed BD BD
731AM End of Shift Day
735A-LUIS Fernandez # 76268-054 assumes responsibility
for 1/m Epstein # 76318-054.
LF
750 J, E Chillen Psrd VISI by -) Larev
745 AM. 1/m Epstein appears to sleeping -
LF
of Sty hat
Em
830 11m Epstern when to Legat
900 - End of shift-
1:40 I/C MERSE +89673-053 assumes
UCH
responsibility for I'm Epstem # 76318-054
99 Item Epstern just returned bronalegal visit
udal
CONFIDENTIAL
SDNY_00010
EFTA0003

=== Page 6 ===
Eastern ts 76318-054
8:00 I/m Epstru and I are discussing
was
investment strategies
8:55
I/m discussion Epstein and are continuing the
was
8:70
I'am Epstem and Iare nowdiscecting
we
invete sofely his inviote safety
8:45
I/m E stem isasking more questions
like
aboutprison adjustment
9:00
Ilan Esten box poused to waste
was
his for
7:15
Item Epstern is lying down for arest
will
9:38
make CO HE
a30
I'm Ersteni is asleept
wer
7:45
Ilen sitein continues at rest
was
0:00
lying on unbis backasleep
vasa
0.15
I/m Essten motionaless and opparently
400
asley ou his bunk
0:30
Ifen Essteen is asleep and smoring
you
10:45
up for Q second and
now lyingdown again
0.55
END SHIFT
wesa
10.55pml, Brandon DeCapue #16520-055 (conte)
CONFIDENTIAL
SDNY_00010898
EFTA00034397

=== Page 7 ===
EBSTEIN # 76318-054
(cont'd) assumes responsibility for the
psych observation of invote EPSTEIN
# 7631 8-054 in cell #4 on 7/25/19 at
1055pm, BKD
BD
1100 PM Inmate EPSTEIN is laying down quiet
BD
11'PM Imate EPSTEIN is sleeping
BD
1/30 PM Imate EPSTEI IN is sleeping
BD
1145m ImateEPSTEIN is sleeping
BD
1209 AM Staff rounds
1200m Inmate EPSTEIN is leeping
BD
BD
1215 AM Inmate EPSTEIN is sleeping
J
1230m Imate EPSTE 150 is sleeping
BI
1245m Imate EPSTEINis sleeping
8
1°Am Immate EPSTED is sleeping
R
115 AM Inmate EPSTETNIS J skeping
BD
127 AM LT Rounds
BD
130 AM Image EPSTEIN is sleeping
BD
2000 Imate EPSTEIN is sleep not
145m / imate EPSTEIN is sleeping
25 AM Inmate EPSTEIN is seeping
B
230 AM Immate EPSTEIN is sleeping
BD
256AM End of Shift
245 AM Innate EPSTEIN is sleeping
BD
CONFIDENTIAL
SDNY_0001089
EFTA00034

=== Page 8 ===
EPSTEIN # 76318-054
3:cm F/C (kima Pineda assumes Responsability
3.00 85918-0054
for psych cell#4 I/m Epstein 27758-050
JFG
2:00 S'am 2005 inmate Epstein is sleeping
JF6
Socim
inmate Epstein is awake using the bath
JFG
30am 2015 inmate Epstein D awake steo sleeping
JFG
3:30m inmate Epstein is sleeping
SFG
3:am 2.45 Inmate Epstein Is sleeping
JF6
4:am inmate Epstein 1) sleeping
JFG
4.am inmate Epstein is sleeping
JFG
1:am inmate Epstein 13 sleeping
JFG
4.45 immate Epstein b sleeping
JFG
S:am inmate@pstan wake up to use bath and back to sleep- 56
5:15 inmate Epstein is steeping
5FG
(.45 5:30am inmate Epstein is sleeping
JFG
S.am
inmate Epstein 1) sleeping
JFG
6:00
O.am
inmate Epstein is sleeping
JFG
6:15
am
Inmote Epstein 1) sleeping
JFG
6:30
am
inmate Epstein IS sleeping
JF6
, US
6.am
inmate Epstein 1) sleeping
JFG
7:00
inmate Epstein IS sleeping
JFG
7:am
Inmate Epstein 1) sleeping
Jf6
7:3am
inmate Epstein is sleeping
7:37
t.am
Staff rounds
5f6
CONFIDENTIAL
SDNY_00010
FFTA0003

=== Page 9 ===
EPSTEIN # 76318-054 -
7.39 am inmate Epstein Recived breakfast
JFG
Oth LL Did 7-26-19
7:41 tiam inmate went to medical (dentist)
JF6
7:45 am inmate still in dentist
JFG
- End of shift
5f6
X7:53M I/M Epstein IS IN THE SHOWER
(y
7.54
AM I/M/C DUNCAN 86764054 ASSUMES
Responsibility FOR Epstein 76318-054 IN
CELL#4 ON PSYCH OBSERVATIONS ON 7-25-19 KD
8:00AM I/M EPSTEIN IS Still [URRENTLY In the
SHOWER
KD
8:15AM
I/M Epstein IS Drying OFF From His SHOWER
IN HIS EELA
KD
SISA
RE Rullin, Pard visit t review
of by book
Eng
9:00AM I/M EPSTEIN'S Sitting ON BED waiting
ON A LEGAL Visit
KD
9:15AM I/M Epstion IS BrusHing H.S Telth
KD
9:30 AM T/M EPSTEIN IS Sitting ON BED
KD
9:45 AM I/M EPSTEIN IS LIAVING Fore Legal visit - KD
END OF SHIPY
BEGIN SUIFT I/C TISDACE 78359053 ASSUMES RESPENSIBILITY
For PSYCH OBS OF I'M EPSTEN # 76318-054
ON 7/26/19 IN 611 Hy, mo
CONFIDENTIAL
SDNY_0001

=== Page 10 ===
CONTINUED on next page (no)
Reg
DATE
79
CONFIDENTIAL
SDNY_00010902
EETA00034401

=== Page 11 ===
Continued ON Next page (No)
CONFIDENTIAL
SDNY_00010903
EFTA00034401

=== Page 12 ===
PSTE.N # 76318-054
19.0 I/M EPSTEN AFTIVES From LEGAL visit - at
Taxis Dim EPSTEIN RECEIVES Four from c/o
19:30 I'm EPSTEN INQUINES ABOUT B.U & Pulicy
INCI PHINE USAOE AND VISITS
am
2:00 Dim EPSUIN is GAT.M
not
20:15
Rown made
HE.
2030 I'm EPSTEN is Tallcino ABOUT Business
20:45 I'm EPSTEIN is LYNU DOWN
no
20:00 I'm EPSTEN CS TALKING ABOUT BUSINESS + INVESTING
21:15 I'm EPSTEIN is Discussing BUSINESS + Life Lessons
21:30 I im GBSTEIN APREADS R BE LYING Dan
21:45 I'm CPSTEN Appears TO BE SCOOPING
*21:50
C/O ROUNDS
M
:
22:00 I'm EPSTEIN APPEARS to BE SLOOPING
22:15 I/M CPSTEIN NBE sween
22.30 I'm EPSIEN ASKS Ate TIME uses DE Tabt +
-
Brushes his Teeth
22:45
Fim EPSTEIN Returns to LYNO Down
23.00 cim Gestern popeans N BE sucepits
23:15 Dim & Psle.n APPEALS nose SLEEPING
23.30 I'm APPROMS N BE SCOP,D
23:45 I'm EPGLE To Be seep.
0.00 I'm Eastein APPGANS n BE SleeDing
CONFIDENTIAL
SDNY_00010904

=== Page 13 ===
EPSTEIN# 76318-054
O:15 I'm EPSTEIN APPEARS to BE SCOOPING
M
O30 C/O ROYNDS
At
0.45 I/m EPSTEIN APPEARS to BE sleeping
a
01:00 I'm EPSYEN APPEARS to BE sceeping
q
exits I/m Epstern APPEARS PU BE SHOPPING
"30 I'm EPSTEIN APPEARS a BE SCOOPING
its
urius
I/m EPSTEIN APPEARS n BE
SLEEPING
NT
02:00
I/m EPSTEIN APPEARS to BE SLeePING
That
02:15
I'm EPSTEIN GETS up TU CUASH face IFE
I
TACKS ABOUT NOT WANTING to Go TO SHU in
-
Lieu D.F COING in A UNIT. IN QUINES ABOUT THE
)
-
CONDITIONS JF VARIOUS UNITS
02:30 I I/M EPSTEIN INQUIRES ABOUT THE ATMOSPITERE -
OF VArious Pre-Triac UNITS IN MCC
I
02:45 I'M I'm EPS-K.N APPEADS to BE SLEEPING
(ND SUIFT I/C TISDAG # 78354-0503
mad
:00AM I'C Armando Davila asuming responsability of epstein # 76318-054
Besin shift
3:00 am '/M epstein is sleeping
ADAC
3:15am. '/M epstein is sleeping
ADAC
3:30 am IM epstein is sleeping
ANAC
CONFIDENTIAL
SDNY_00010905
EFTA0003440

=== Page 14 ===
Epstein # 76318-054
7/27/19
3:45 am '/M epstein is deeping
ADR
4:00 am '/M epstein is sleeping
ADAC
4:15am 'IM epstein is sleeping
ADAe
4:30 am 1/M cpstein is sleeping
AAAC
4:45am '/M eprtein is sleeping
ADAC
0:00 am I/M epstein is sleeping
ADAC
S.15am I/M epstein is sleeping
ANAC
5:30am 1/m epstein is sleeping
ANDC
5.45am 'IM epstein is sleeping
ANAC
6:00 am 'In epstein is sleeping
AnAC
6:15am IM epstein is sleeping
ADDC
6.30 am '/M epstein is sleeping
ADAC
6:45am '/M epstein is sleeping
ADAC
6:50AM Dr I men to can life to intender
Mr Epiter
7:00
AM
I/M/C DUNCAN 86764054 ASSUMES Responsibility
OF Epstein # 76318-054 IN CELL#4 ON psych
WATCH ON 7-27-19
KD
7:15AM 7:
3/M EPSTEIN ASKS FOR Toilet Tessue and TOOTH
PASTE which WAS FOUND IN the Supply Closet - KD
7:30 AM 2/M EPSTEIN S.T'S ON BED WAIting
on BECAKFAST
50
7:45 I/M Eps + EIN Sits ON 320
KD
CONFIDENTIAL
SDNY_00010906

=== Page 15 ===
Epstein # 763
7-27-2019
8.00 AM 2/M COSTEIN Sits ON BED
KD
8:15AM V/M EPSTEIN S.TS ON BED
Kg
8.30 AM 2/m EPSTEIN SUTS on BCD
KD
8:40AM I/M EPSTEIN WAS Just SERVED BREAKFAST KD
END OF SHIFT
8:00PM Star New Shift Richard A Martinez 27758050
The I/W Epstein Ju St got back from Regal RM
8:15 PM F/M Epstein 18 Using the toilet
RM
8:20 PM we call controll the toeles is not stoping
8:30PM I/M Epstein is Just Talking
RM
8:45 PM F/M Epstein is talking
RM
9200 PM F/M Epstem is Talking about the life -Rn
in the general population
RM
9:15Pm F/m Epstein is just Talking
RM
1:30 PM I/m IS Just talking
RM
3:45PM 0:00Pm I/M E Pstein went to Sleep
RM
1/M EPstein appears to be sleeping
R
0:15 PM I/M Epstern appears to be sluping
RM
2:30 PM F/M Epstein appear to be sleeping
RM
0:45PM PM I/M Epstein appears to be sleeping - RM
1:00
/m IN Epoten appears to be Sleeping Rd
Finish the shot Richard Mortry 27758050
140 PM l,BrandonDeCHPA#16520-053al
CONFIDENTIAL
SDNY_00010907
EFTA00034406

=== Page 16 ===
(Cont'd) responsibility for the psych observation
for inmate EPSTEIN #76318-058 in cell#4 on
7/27/19 at 1040PM Box DC,
B
11°PM Inmate EPSTEIN is sleeping
BD
11'AM limate EPSTEIN is sleeping
BO
1145 PM Inmate EPSTEINIS sleeping
1130 RM mate EPSTEIN is sleeping
BD
BE
1200 Imate EPSTEIN is sleeping
B
1204 AM StaffRounds
BD
1215AM Imate EPSTEIN is sleeping
B
1230m Imate EPSTEIN is sleeping
B
1245 AM hmate EPSTEIN is sleeping
d
10PM Imate EPSTEIN is sleeping
BD
195 AM Imate EPSTEIN is sleeping
BC
130AM Imate EPSTEIN is sleeping
BE
145 AM Inmate EPSTEIN is sleeping
B
a 200 AM Imate EPSTEIN is sleeping
2'5 AM Imate EPSTEIN is sleeping
230m Imate EPSTEIN is sleeping
245 AM hmate ERSTEIN is sleeping
300 AM Immote EPSTEIN is sleeping
315 AM Inmate EPSTEIN is sleeping
3 End of shift Bil DC,
CONFIDENTIAL
SDNY_0001

=== Page 17 ===
Epstein # 76318-059
7/28/19
3.15Am 1/c Armando Davila asuring responsability for Epstein
# 76318-054 Besin shift
MAC
3:30 Am 'IM Epstein is sleeping
AnAe
3:45AM '/M Epstein is sleeping
ANAC
4:00 AM '/M Epstein is sleeping
ADAC
1.15AM 1/M Epstein is leeping
ANAC
4:30PM '/M Epsteins is sleeping
Ante
445AN 4M Epsteins is sleeping
ADK
3.00.Am '/M epstein is sleeping
ADAC
S:15AM '/M Epstein is sleeping
ADAC
5:30 AM I/M Epstein is sleeping
ADAC
S:USAM 'M Epstein is sleeping
ADAC
6:00 AM '/M Epstein is sleeping
MAC
GISAM '/m Epsten is Awake and Say call doctor
ADAR
6:30 Dm 'M Epstein is sitting or the bed - Anac
6:45 AM 1/M Epstein is sittims on the bed - ADAC
7.60AM TO Arnade Davila end shift
ANAC
6 5/AM Dr Imon to review les + to interier
Spetein
715am '/M Epstein is sittins an the bed - ADRE
7:30 am '/M Epstein is sitting on the bad - ADAC
7:45am 'In Epstrin is taken breakfort
ANAE
8:00 am YM Epstein is stand and walk
ANDC
CONFIDENTIAL
SDNY_00010909
EFTA00034408

=== Page 18 ===
*g.00 AM I/M/C DUNCAN 86764054 ASSUMEING REsponsibility
FOR EPSTEIN 76318-054 ON PSYCH WATCH
IN CELL # 4
KT
8:15AM I/M EPSTEIN COMPLAINS ABout To.le+
NON-Stop FLUSHING FOR ABOUT 45mins
KD
8:30AM F/M EPSTEIN Sits ON BED AND WAIT'S
FOR LT TO COME get Hirs FOR A LEGAL
Visit
KD
8:45AM Flor EPSTEIN LAY'S ON BED AWAKE
PATIENCELY WAITING-
KD
9.00m 5/m EPSTEIN IS FAST Asleep
KD
9:15AM I/M EPSTEIN IS Still slipping
ND
9.28 I/M EPSTEIN WAS TAKEN By LT to
MEET with HIS LEgAL visit
KD
9:30 AM /M EPSTEIN Isnt IN CELL AT this
TIME
KD
9.45AM
F/M EPSTEIN Still out on Light
KD
10:00AM F/M EPSTEIN Stin out ON Ligal
KD
10:17am Duty officer rounds
(cn
10:30 AM 3/M EPSTCIN Still out ON LEGAL
KD
10:45 I/M EpsteIN Still out ON Legal
KD
11:00 The EPSTOIN Still out ON LEgAL
K
END OF SHIFT

=== Page 19 ===
11:00am Immate Companion Oman Esteban
assumes responsibility for
immate Epstein on all # 4
111/5am Immate Epstein is out on
legal visit
ot
Dlw W RDS carlab
1.300m visit Immate Epstein is outona legal
of
11:45am Immate Epstein is out on a
legal Visit
at
12-00pm Immate Expsteen is out on
a legal visit
of
12:15pm Immat Epstein is still out
230pm Immat Epstein is stillout
on legal (visit
or
1245pm Immate Expitein is still
on legal visit
of
out on legal -Visit
3
1.00pm Immate Opstein is still
115pm Inmate Epstem is out on
out on legal nisit
legal visit
CE
130pm Immate Epstein is still on'
CONFIDENTIAL
SDNY_0001

=== Page 20 ===
Epstein # 76318-054
on legal visit
OE
1:45pm Immate Epstem is on legal visit C
7.apm Immat Expsleen you legal of
15pm ment Immat Expstern voul on
legal meit
ex
230pm
Immate Epstemisous on legal
Visit
ot
ERROR
E
END OF SHIFT
ESP steas
2:45PM INMATE COMPANION CHAN ASSUMES RESPONSIBILITY FOR INMATE EPSTEIN
703 76318-054 ON PSYCH WATCH IN CELL#4 07/28/19
M
2:45 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
M
3:00PM
INMATE EPSTEIN IS OUT on LEGAL VISIT
3:15 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
( 3:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
3:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
I
4:15PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
4: 30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:451 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
5: 00 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
M
5:15 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
CONFIDENTIAL
SDNY_0001091

=== Page 21 ===
EPSTEIN 76318-054
07/28/19
5: 30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
Me
540
Lt RDS
N
5:45PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:00PM PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:15PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:30PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:45PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
7:00PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
END OF SHIFT am
MC
7:00
I/C Mersey H 89673 053 assumes re
404
sponsibility for Lopey # 76318-054
7:00
and Lardiscussing Epsteins
460
situation WRONG BOOK
T.OO
I'c MERSEF II 89673-053 assumes
from
responsibility for I/m Epstein 76318-054
8:00
I/m Epstein back from his legal visit way
8.15
Flan Epstein wonts to know whos the way
lest cook on 11 North
8:30
I/m Epsten is talking about investments EDUI
8:45
Ileu Epsteni and Farl talking about you
driving a taxa in NY. Weboth
drove
9:00
down
with

=== Page 22 ===
Essten # (176318-054
7/28/19
9:15 Ilen Epaten asley
like
9:30
Ileu Epsten asleep
uva
9:45 Item Epatein lying still apparrilly
out for the night
10:00 I/m Epstem lying silently on his bed
was
10:15 The Epatem mationiless and asleep
wore
10.30 I/m Esiteen stays asleys
was
10.45 T/w Ejasteen still silent
used
11:00 END SHIFT
upo
1100PM 1, Brandon DeCAPHA #16520-055-
assumes responsibility for the psych
observation of inmate EPSTEIN 76318-054
1100m
in cell#4 on 7/28/1924 DenBD BD
Inmate EPSTEIN is sleeping
11'5
PM
1130m
Innate EPSTEIN is sleeping
BD
Imate EPSTEINIS sleeping
BV
1145m Inmate EPSTEIN is sleeping
BL
1200AM Impte EPSTEIN is sleeping
BI
12'am Inmate EPSTENIS sleeping
BE
1230m Immate EPSTEIN is sleeping
BC
1245 AM Imate EPSTEIN is sleeping
B
1253AM Staff rounds
B
100 AM Imate-EPSTEIN is sleeping
B
CONFIDENTIAL
SDNY_0001091
FFTA000344

=== Page 23 ===
EPSteiN#76318-054 76318-054
7-29-2019
15Am Imate EPSTEIN is sleeping
BD
145 AM 130Am Imate EPSTEIN issueping
BD
Immate EPSTEIN is sleeping
BD
200
AM InmoteEpSTEIN is sleeping
BD
215 AM
Imate EPSTEIN is sleeping
BD
230
AM
Innate EPSTEIN is sleeping
BD
2th5m
252AM
End of shift Pt DJ
Inmate EPSTEIN skeping
BD
ERROR
BD
252Am
Count
By
258AM
End of ShiftBy DC
BD
3:00AM
start of Shift Richard MartiNez 27758050
I/M Epstein appears to be Sleeping
RM
3:15AM
IMEpstein appears tobe Sleeping
RM
3:25 AM
F/M Epstein went to the bathroom and ask about
time
RM
3:50 AM
I/M Epstein went back to Sleep
RM
3:45 N14
I/M Epatein appears tobe Sleeping
RM
4:00AM
F/M pstein appears to be Sleeping
RM
4:15AM
I/M Epstein appears to be Sleeping
RM
4:30AM
F/m Epsteir appears to be Sleeping
RM
4:45AM
I/M Epstein appears to be Sleeping
RM
5:00 AM
I/M Epsten appears to be Sleeping
RM
5:15AM
I/M Epstein appears to be Sleping
RM
CONFIDENTIAL
SDNY_00010915
EFTA00034414

=== Page 24 ===
Epstein# 76318-058
7-29-19
5:30 AM I/M Epste in appears to be Sleeping RM
5:45 AM F/MEpsterm Just got Up be is Using
The bothworn
RM
6:00AM F/M Epstein appears to went back tosleep
6:15AM I/M Epstern appears to be Sleeping
R
6:30AM I/M Epstein appears to be Bleeping - R
6:35AM the for cofme with the breakpost
Act UT c/y Row Fe
6.40AM The L/T offered the Shower the F/M Say yes and
ask for razor for Shazin
RM
the I/m is houng breakpast selting RM dow
air the floor
6:45AM The For is taking a Show er
RM
7:00AM
got out of shown
Famish Shift Richard Marting 277580
( 7:00 AM
s/m/c DUNCAN 86764054 ASSUMES RESponibility FOR
EPSTEIN X 76318-054 ON psych WATCH INCELL
#4 ON 7-29-19
KD
7.15
AM
I/M Epstein Drys OFF From SHOWER HE
Just took
KD
7:30
AM
3/m EPSTEIN Sits ON BED writing In
NOTE PAD
7:45
AM
1/M EPSTEIN IS Still writing
CONFIDENTIAL
SDNY_00010916

=== Page 25 ===
Epsten (I 76318-054 7/29/19
8.00AM F/M EPSTEIN IS Still writing
KD
9:5 F/M EPSTEIN IS St.11 writing
KD
8/30 AM I/M EPSTCIN IS using Betthoom
KD
8:45m F/M lay's on BED
KD
9:00 AM F/M Epstein Is Speaking with PSYCH - KD
915A In EMills Psych Visit and review
of log book
EM
1:30 P: AM 3/m Epstein LAY'S ON BED with Eye's
Closed Resting
KD
9:45 AM I/M EPSTEIN IPPEARS to BE SLEEP -
KD
10:00AM I/M EPSTEIN IS Still ASIEEP
KD
10:15AM 7/M EPSTEIN IS Laying ON BED RESTING KD
10:30AM I/M EpstEIN IS Still Resting
KD
10:45 AM I/M EpsteIN IS Fast ASIEEP
KD
1:00 T/M EPSTEIN IS Drinking WATER AT SINK KD
1:15AM I/M EPSTEIN IS Sitting ON the EDgE OF the
BED with His HEAD IN the PAIM OF H.S HANDS KD
11:20am 4M Epstein, IS ON His way to A LEGAL visit KD
11.40m
END OF SHIft
8-70 I/m Epstern has returned from his legal visit wome
and is eating
3:45 I/m Fasteric and are talking about his
uns
internment options
CONFIDENTIAL
SDNY_000109
EFTA00034

=== Page 26 ===
Epstemint 76318-054
7/29/19
9:00 Eleven Epatein istalling about his bail we
offeal
919 they Epsteni and Faretalling investments a
9:30 I/w Epsten is lying down now
6ca
9.45 I/m Epsten is sleeping
are
10:00 Ilem Esstenic is askeys
essa
10:01 Rund mader
He
112
10:15 I/m Epstein is asleys
was
10:30 remains atrest
we
10:45 Item Esslem continuing in slumber
used
10.45 END THET
4ps
1045 pm limate Brandon DeCA9444520-0555
assumesresponsibility for the phych
observation of inmate EPSTEIN # 76318-054
incell #4 or 7/29/19 of 045PMBLDG
11:5AM limate EPSTEIN is sleaping
1100m Imate EPSTEIN is sleeping
1130 PM lamate EPSTEIN is sleeping
120m Staff rounds
1200m Imate EPSTEIN is sleeping
1145 PM limate EPSTEIN is sleeping
1230 ImateEERSTEN is sleeping
12's AM Imate EPSTEIN is sleeping

=== Page 27 ===
1245 ImeteEPSTEIN issleeping
BD
100 AM Immate EPSTRIN is sleeping
I
15 15 AM limate EPSTE iN's sleeping
BD
128AM trounds
BD
130 30 AM Imate EPSTEIN is sleeping
BD
45 45AM AM Imate EPSTEIN is sleeping
BD
200 AM hmate EPSTEINIS sleeping
Be
2.5AM ImateEPSTEW is sleeping
BD
239M i mate EPSTEIN is sleeping
245AM IMMOTEEASTEIN issleeping
BD
300AM Imate EPPTEIN issleeping
BD
202 AN End Shift
BI
3:am 2.00 b/c Cama Pineda 85918-054 assumes
responsability for phuch tn 76318-054 in cell#4-JFG
J.am inmate Epstein 15 sleeping
2:15
JFG
3:20m innate Eptein 13 wake drinking water and
back to sleep after that
JFG
2.30 I.am inmate ts Epstein IS sleeping
JFG
am 2.45 inmate Epstein is sleeping
Jff
1:00 inmate Epstein 13 sleeping
Jf6
1.15 I'am inmate Epstein is sleeping
JFG
4:30 am inmate Epstein 10 sleeping
JFG
4:45 am inmate Epstein IS sleeping
5FG
CONFIDENTIAL
SDNY_0001091
EETA00034

=== Page 28 ===
Epstein 76318-054
7-30-19
5.00 am inmate Epstein IS sleeping
JF6
5:06 am inmate Epstein 15 awake sitting on bed
JFE
S.am inmate Epstein is skeping
JFG
5:am Inmate Epstein 13 skeping
Jfb
5:49 am inmate Cpstein 15 sleeping
3f
61 am am inmate Epstein IS sleeping
JFG
6:15 am inmate Epstein IS sleeping
Jf6
6:30m inmate Epstein D awake
JE6
6.45 am inmete Cpstein is talking to me about
jail life
JFG
7.00 r.am inmate Epstein its cating breakfast
5f6
7:00 am
fnd of shift
56
AM
7100
Start of mew Shift Richard Martinez 27758050
5/m Epstein is having breakfast Cereal and Halk Rn
7:15AM For Epstein is Steel exting
7/30/19 % M, J New
7:30 AM The YT give the I/M breakfast the brown beg R
7:45AM I/m Epstern is setting dow n on his bed-RM
7 52Am Dr. Imen t avier left X intersion
Spetion
8 Am Dr Imci 5t, interialing
8 15 Am Psy.h claimstion " being discutand
CONFIDENTIAL
SDNY 00010920


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=== Page 1 ===
Thanks.
Unit Manager Proto, please call me.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
7/30/2019 12:37 PM >>>
Please find the Institution Disciplinary Process Report for inmate Epstein #68127-054.
Thank you,
CONFIDENTIAL
SDNY_00009989
EFTA00034054


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=== Page 1 ===
INFARTMENT
OF
JUSTICE
FEDERAL BUREAU OF PRISONS
Inmate Participation in Drug Treatment
FEDERAL 10th PRO DOMINA BUREAU JUSTITIA <<<<<<<<<<<<<<<<<<<<<<<<< OF SEPURTUR
Programs VS. Staffing Levels
August 2025
1

=== Page 2 ===
Table of Contents
1|
Executive Summary
Inmate Participation in Drug Treatment Programs vs. Total Number of
2
BOP Employees
Including the total number of inmates in all drug treatment programs and the following individual programs: Drug
Education Program, Residential Drug Abuse Program (RDAP), Non-Residential Drug Abuse Program (NRDAP), Community
Treatment Program, and Medication Assisted Treatment (MAT) Program.
Inmate Participation in Drug Treatment Programs vs. Filled First Step Act
3
(FSA) Positions
Including the total number of inmates in all drug treatment programs and the following individual programs: Drug
Education Program, RDAP, NRDAP, Community Treatment Program, and MAT Program.
2
EFTA00035830

=== Page 3 ===
Executive Summary

=== Page 4 ===
Executive Summary
This analysis, conducted in response to GAO Priority Recommendation 2*, examines the correlation between inmate participation in drug
treatment programs and staffing levels from FY2021 to FY2024. This analysis examines (1) the correlation between inmate participation in
drug treatment programs and the total number of BOP employees, and (2) the correlation between inmate participation in drug
treatment programs and the number of filled FSA positions. Findings reflect correlation only and do not imply causation.
Key Insights
Total Number of BOP Employees
No correlation between the total number of BOP employees and the number of inmates
There is no trend indicating
participating in all drug treatment programs.
that changes in the number
No correlation between the total number of BOP employees and the number of inmates
of BOP employees affect
participating in individual drug treatment programs.**
inmate participation in
drug treatment programs.
Number of Filled FSA Positions
No correlation between the number of filled FSA positions and the number of inmates
participating in the Drug Education Program, RDAP, or Community Treatment programs.
This indicates that increases
Moderate correlation between the number of filled FSA positions and the total number
in filled FSA positions are
of inmates participating in all drug treatment programs.
generally associated with
higher inmate participation
Moderate correlation between the number of filled FSA positions and the number of
in certain drug treatment
inmates participating in NRDAP.
programs, though other
Strong correlation between the number of filled FSA positions and the number of
factors may also play a role.
inmates participating in the MAT Program.
*GAO Priority Recommendation 2: "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"
4
**Individual drug treatment programs include the following: Drug Education Program, RDAP, NRDAP, Community Treatment Program, and MAT Program.
EFTA00035832

=== Page 5 ===
Inmate Participation in Drug Treatment Programs
VS. Total Number of BOP Employees
5

=== Page 6 ===
Total Inmates in All Drug Treatment Programs VS. Total BOP Employees
The chart below shows data from FY2021 to FY2024. It shows no correlation* between the total number BOP employees and the total
number of inmates participating in all drug treatment programs. There is no trend indicating that changes in the total number of BOP
employees affect the total number of inmates participating in drug treatment programs.
Total Number of Inmates in All Drug Treatment Programs vs. Total Number of BOP Employees
90,000
37,500
37,312
80,000
37,000
70,000
36,500
Total Number of Inmates in All Drug
60,000
Treatment Programs
35,940
36,000
50,000
35,500
40,000
35,387
35,001
35,000
30,000
Total Number of BOP Employees
34,500
20,000
10,000
34,000
55,265
27,704
75,246
79,690
-
33,500
2021
2022
2023
2024
Fiscal Year
Total Number of Inmates in Drug Treatment Programs
Total Number of BOP Employees (Year-End)
*The correlation has an R² value of 0.002 indicating that the total number of BOP employees has no impact on the number of inmates in drug treatment programs. To show a strong impact, data standards require
6
R2 > 0.50.
EFTA00035834

=== Page 7 ===
Inmates in Drug Education Program VS. Total BOP Employees
The chart below shows data from FY2021 to FY2024. It shows no correlation* between the total number of BOP employees and the total
number of inmates participating in the Drug Education Program. There is no trend indicating that changes in the total number of BOP
employees affect the number of inmates participating in the Drug Education Program.
Number of Inmates in Drug Education Program vs. Total Number of BOP Employees
30,000
37,500
26,958
37,312
37,000
25,000
22,406
36,500
Number of Inmates in Drug
20,000
19,378
Education Program
35,940
36,000
35,387
15,000
35,500
35,001
35,000
10,000
Total Number of BOP Employees
8,749
34,500
5,000
34,000
33,500
2021
2022
2023
2024
Fiscal Year
Number of Inmates in Drug Education Program
Total Number of BOP Employees (Year-End)
*The correlation has an R² value of 0.003 indicating that the total number of BOP employees has no impact on the number of inmates in the Drug Education Program. To show a strong impact, data standards require
7
R2 > 0.50.
EFTA00035835

=== Page 8 ===
Inmates in RDAP VS. Total BOP Employees
The chart below shows data from FY2021 to FY2024. It shows no correlation* between the total number of BOP employees and the
number of inmates participating in RDAP. There is no trend indicating that changes in the total number of BOP employees affect the
number of inmates participating in RDAP.
Number of Inmates in RDAP vs. Total Number of BOP Employees
14,000
37,500
37,312
12,170
12,027
12,000
37,000
10,465
36,500
10,000
Number of Inmates in RDAP
35,940
36,000
8,000
35,387
35,500
6,000
6,640
35,001
35,000
Total Number of BOP Employees
4,000
34,500
2,000
34,000
33,500
2021
2022
2023
2024
Fiscal Year
Number of Inmates in Residential Drug Abuse Program
Total Number of BOP Employees (Year-End)
8
*The correlation has an R2 value of 0.004 indicating that the total number of BOP employees has no impact on the number of inmates in RDAP. To show a strong impact, data standards require R2 > 0.50.
EFTA00035836

=== Page 9 ===
Inmates in NRDAP VS. Total BOP Employees
The chart below shows data from FY2021 to FY2024. It shows no correlation* between the total number of BOP employees and the
number of inmates participating in NRDAP. There is no trend indicating that changes in the total number of BOP employees affect the
number of inmates participating in NRDAP.
Number of Inmates in NRDAP vs. Total Number of BOP Employees
25,000
37,500
37,312
20,993
21,166
37,000
20,000
36,500
Number of Inmates in NRDAP
35,940
36,000
15,000
13,570
35,387
35,500
10,000
35,000
7,891
35,001
Total Number of BOP Employees
34,500
5,000
34,000
33,500
2021
2022
2023
2024
Fiscal Year
Number of Inmates in Non-Residential Drug Abuse Program
Total Number of BOP Employees (Year-End)
9
*The correlation has an R2 value of 0.03 indicating that the total number of BOP employees has no impact on the number of inmates in the NRDAP. To show a strong impact, data standards require R² > 0.50.
EFTA00035837

=== Page 10 ===
Inmates in Community Treatment Program VS. Total BOP Employees
The chart below shows data from FY2021 to FY2024. It shows no correlation* between the total number of BOP employees and the
number of inmates participating in the Community Treatment Program. There is no trend indicating that changes in the total number of
BOP employees affect the number of inmates participating in the Community Treatment Program.
Number of Inmates in Community Treatment Program vs. Total Number of BOP Employees
16,000
37,500
37,312
14,944
14,000
37,000
13,149
12,000
11,852
36,500
Number of Inmates in Community
Treatment Program
10,000
35,940
36,000
8,000
35,387
35,500
35,001
6,000
35,000
Total Number of BOP Employees
4,424
4,000
34,500
2,000
34,000
33,500
2021
2022
2023
2024
Fiscal Year
Number of Inmates in Community Treatment Program
Total Number of BOP Employees (Year-End)
*The correlation has an R² value of 0.02 indicating that the total number of BOP employees has no impact on the number of inmates in the Community Treatment Program. To show a strong impact, data standards
10
require R² > 0.50.
EFTA00035838

=== Page 11 ===
Inmates in MAT Program VS. Total BOP Employees
The chart below shows data from FY2021 to FY2024. It shows no correlation* between the total number of BOP employees and the
number of inmates participating in the MAT Program. There is no trend indicating that changes in the total number of BOP employees
affect the number of inmates participating in the MAT Program.
Number of Inmates in MAT Program vs. Total Number of BOP Employees
10,000
37,500
9,136
9,000
37,312
37,000
8,000
Number of Inmates in MAT Program
36,500
7,000
35,940
36,000
6,000
35,387
4,936
5,000
35,500
4,000
35,001
35,000
3,208
Total Number of BOP Employees
3,000
34,500
2,000
34,000
1,000
246
33,500
2021
2022
2023
2024
Fiscal Year
Number of Inmates in Medication Assisted Treatment (MAT) Program
Total Number of BOP Employees (Year-End)
11
*The correlation has an R² value of 0.21 indicating that the total number of BOP employees has no impact on the number of inmates in the MAT Program. To show a strong impact, data standards require R² > 0.50.
EFTA00035839

=== Page 12 ===
Inmate Participation in Drug Treatment Programs
VS. Filled FSA Positions
12

=== Page 13 ===
Total Inmates in All Drug Treatment Programs VS. Filled FSA Positions
The chart below shows data from FY2021 to FY2024. It shows a moderate correlation* between the number of filled FSA positions and
the total number of inmates participating in all drug treatment programs. As the number of filled FSA positions increases, the total
number of inmates participating in all drug treatment programs tends to increase but may be influenced by additional factors.
Total Number of Inmates in All Drug Treatment Programs vs. Number of Filled FSA Positions
90,000
800
80,000
700
669
70,000
600
Total Number of Inmates in All Drug
Programs
60,000
500
50,000
400
Treatment
40,000
338
300
30,000
Number of Filled FSA Positions
248
200
20,000
111
10,000
100
55,265
27,704
75,246
79,690
-
2021
2022
2023
2024
Fiscal Year
Total Number of Inmates in All Drug Treatment Programs
Number of Filled FSA Positions
*The correlation has an R2 value of 0.39 indicating that the number of filled FSA positions has a moderate impact on the total number of inmates in all drug treatment programs. To show a strong impact, data standards
13
require R2 > 0.50.
EFTA00035841

=== Page 14 ===
Inmates in Drug Education Program VS. Filled FSA Positions
The chart below shows data from FY2021 to FY2024. It shows no correlation* between the number of filled FSA positions and the number
of inmates participating in the Drug Education Program. There is no trend indicating that changes in the number of filled FSA positions
affect the number of inmates participating in the Drug Education Program.
Number of Inmates in Drug Education Program vs. Number of Filled FSA Positions
30,000
800
669
700
25,000
600
Number of Inmates in Drug
20,000
Education Program
500
15,000
400
338
248
300
10,000
Number of Filled FSA Positions
200
111
5,000
100
19,378
8,749
26,958
22,406
-
2021
2022
2023
2024
Fiscal Year
Number of Inmates in Drug Education Program
Number of Filled FSA Positions
14
*The correlation has an R2 value of 0.13 that the total number of filled FSA positions has no impact on the number of inmates in the Drug Education Program. To show a strong impact, data standards require R² > 0.50.
EFTA00035842

=== Page 15 ===
Inmates in RDAP VS. Filled FSA Positions
The chart below shows data from FY2021 to FY2024. It shows no correlation* between the number of filled FSA positions and the number
of inmates participating in RDAP. There is no trend indicating that changes in the number of filled FSA positions affect the number of
inmates participating in RDAP.
Number of Inmates in RDAP vs. Number of Filled FSA Positions
14,000
800
12,000
700
669
600
10,000
Number of Inmates in RDAP
500
8,000
400
338
6,000
248
300
Number of Filled FSA Positions
4,000
200
111
2,000
100
10,465
6,640
12,170
12,027
2021
2022
2023
2024
Fiscal Year
Number of Inmates in RDAP
Number of Filled FSA Positions
15
*The correlation has an R² value of 0.22 indicating that the number of filled FSA positions has no impact on the number of inmates in RDAP. To show a strong impact, data standards require R2 > 0.50.
EFTA00035843

=== Page 16 ===
Inmates in NRDAP VS. Filled FSA Positions
The chart below shows data from FY2021 to FY2024. It shows a moderate correlation* between the number of filled FSA positions and
the total number of inmates participating in NRDAP. As the number of filled FSA positions increases, the number of inmates participating
in NRDAP tends to increase but may be influenced by additional factors.
Number of Inmates in NRDAP vs. Number of Filled FSA Positions
25,000
800
700
20,000
669
600
Number of Inmates in NDRAP
500
15,000
400
338
10,000
300
248
Number of Filled FSA Positions
200
5,000
111
100
13,570
7,891
20,993
21,166
-
2021
2022
2023
2024
Fiscal Year
Number of Inmates in Non-Residential Drug Abuse Program
Number of Filled FSA Positions
16
*The correlation has an R² value of 0.43 indicating that the number of filled FSA positions has a moderate impact on the number of inmates in NRDAP. To show a strong impact, data standards require R2 > 0.50.
EFTA00035844

=== Page 17 ===
Inmates in Community Treatment Program VS. Filled FSA Positions
The chart below shows data from FY2021 to FY2024. It shows no correlation* between the number of filled FSA positions and the number
of inmates participating in the Community Treatment Program. There is no trend indicating that changes in the number of filled FSA
positions affect the number of inmates participating in the Community Treatment Program.
Number of Inmates in Community Treatment Program vs. Number of Filled FSA Positions
16,000
800
14,000
669
700
12,000
600
Number of Inmates in Community
Treatment Program
10,000
500
8,000
400
338
6,000
248
300
Number of Filled FSA Positions
4,000
200
111
2,000
100
11,852
4,424
13,149
14,944
-
2021
2022
2023
2024
Fiscal Year
Number of Inmates in Community Treatment Program
Number of Filled FSA Positions
*The correlation has an R² value of 0.27 indicating that the number of filled FSA positions has no impact on the number of inmates in the Community Treatment Program. To show a strong impact, data standards
17
require R2 > 0.50.
EFTA00035845

=== Page 18 ===
Inmates in Medication Assisted Treatment Program VS. Filled FSA Positions
The chart below shows data from FY2021 to FY2024. It shows a strong correlation* between the number of filled FSA positions and the
number of inmates participating in the MAT Program. As the number of filled FSA positions increases, the number of inmates
participating in the MAT Program tends to increase.
Number of Inmates in MAT Program vs. Number of Filled FSA Positions
10,000
800
9,000
669
700
8,000
600
Number of Inmates in MAT Program
7,000
500
6,000
5,000
400
338
4,000
248
300
Number of Filled FSA Positions
3,000
200
2,000
111
100
1,000
246
3,208
4,936
9,136
-
2021
2022
2023
2024
Fiscal Year
Number of Inmates in Medication Assisted Treatment (MAT) Program
Number of Filled FSA Positions
18
*The correlation has an R2 value of 0.98 indicating that the number of filled FSA positions has a strong impact on the number of inmates in the MAT Program. To show a strong impact, data standards require R² > 0.50.
EFTA00035846


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=== Page 1 ===
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(646) 836-6300, (646) 836-7751 (Fax)
MEMORANDUM FOR ROCCO LUPO, FOOD SERVICE ADMINISTRATOR
FROM:
,
Cook Supervisor
SUBJECT:
Authorization to Feed Meals in the Attorney
Conference Room
On Saturday July 20, 2019 food service received a phone call from the
Lt. Office extension asking that a regular Styrofoam tray be sent up
to attorney conference for inmate Epstein, who was in attorney
conference at the time. The caller, which was identified as Lt.
,
was notified by myself that inmate Epstein does not receive a regular
meal, he receives a common fare meal, and his meal was sent to his
unit which was 9S. Lt.
stated that inmate Epstein was to be feed
in attorney conference. I then contacted 9S and let them know that Lt.
needed for inmate Epstein's common fare to be sent to attorney
conference. I also notified cook supervisor Smith on July 23, 2019
that inmate Epstein was being feed in attorney conference when he is
there, as per the information that I received from the Lt.
CONFIDENTIAL
SDNY_00010702
EFTA00034331


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=== Page 1 ===
Warden,
Per our conversation, I spoke to two of his attorneys yesterday, August 9, 2019, primarily in relation to his request for access to water
in attorney conference. Attorney
,
with whom I spoke in person in the late morning, had asked as an aside whether we
would consider housing him in the Cadre. I advised we could not since he was a pretrial inmate. Later that day but prior to the 1:00
close-out meeting, I spoke to Attorney
on the phone. He had asked whether we could house Mr. Epstein alone in SHU,
to which I replied that we could not based on his prior suicide attempt/gesture. He acknowledged that he understood. To my
recollection, neither attorney referenced consideration for suicide watch or psychological observation during yesterday's
conversations.
Please let me know if you need any further information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
New York, New York 10007
CONFIDENTIAL
SDNY_00011152
EFTA00034496


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=== Page 1 ===
Formatted Name
Email Internet, Pref
Job Title
ASSOCIATE WARDEN
Last Updated
2019-08-14 05:00:53 +0000
Name
Program ID
-//Novell Inc//Groupwise 12.0.3
Telephone Number Voice, Pref
Telephone Number Voice, Work
Telephone Number Voice, Cell
Unique Identifier
835B5E40-11C6-0000-B3D6-FE66A7708950
VCard Version
2.1
X-GWTYPE
USER
X-GWUDF
11(BES User ID)981
X-GWUDF
10(BES Ref ID)0
EFTA00035207


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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 31, 2019
Beginning Count: 760
SHU: 69/5
M/W
Daily Sensitive Information:
I/M Melendez #85799-054 at Local Hosp. w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
760
69/5
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 #1479
12:10 AM
Body Alarm testing in progress
12:26 AM
Body Alarm testing completed
12:30 AM
Watch Calls cont.
12:40 AM
Good Verbal count announced
12:43 AM
Clear Institution count announced
760
69/5
3:00 AM
Institution Count in progress
3:51 AM
Good Verbal count announced
4:11 AM
Clear Institution count announced
760
69/5
4:15 AM
+1 Dry Cell (HA) Davis #89380-053 from EN
5:00 AM
Institution Count in progress
6:08 AM
Good Verbal count announced
5:37 AM
Clear Institution count announced
760
69/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
760
69/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 760 SHU: 69; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 01
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Wednesday, July 31, 2019
Beginning Count: 760
SHU: 69/5
D/W
Daily Sensitive Information:
I/M I/M Melendez #85799-054 at Local Hosp w/USMS Guards.
I/M Davis #89380-053 on dry cell. w/staff
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
760
69/5
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 #2778
8:26 AM
Body Alarm Test Initiated.
8:30 AM
AM Census count
8:51 AM
Body Alarm Testing Complete.
11:00 AM
Mainline feeding in progress.
11:17 PM
-2 HLD REMOVE: Blackwell #71246-054, Mahmood #24988-014
758
69/5
11:30 AM
4 I/M Placed in SHU Benjamin #86463-054, Darand #86725-054, Ochoa
758
73/5
#86452-054, Robinson #34801-058
12:30 PM
PM Census count
3:45 PM
Institutional lockdown for count.
4:00 PM
Continuation of duties by Lt.
as E/W Operations
758
73/5
Lieutenant.
Visitation: 7 NORTH
Inmates
Adults
Children
Total
17
19
5
32
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
BRISSETT
76269-054
108
KN
3:20 PM
YES
BABROW
76157-054
108
KN
3;30 PM
YES
Ops Lt
Ending Count: 758 ; SHU: 73; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 01
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W - Wednesday, July 31, 2019
Beginning Count: 757
SHU: 75/5
Daily Sensitive Information.
E/W
I/M Burnett #76254-054 at Goldcrest nursing facility w/USMS Guards
I/M Melendez #85799-054 at Brooklyn Hospital w/USMS Guards
I/M Davis #89380-053 on Dry Cell/ under BOP staff watch
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
757
75/5
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:01 PM
NYPD Phone Check #1384
4:17 PM
Body Alarm testing in progress.
4:29 PM
Body alarm testing completed.
4:35 PM
Good verbal announced.
4:59 PM
Clear institutional count.
757
75/5
6:00 PM
Watch call in progress
6:30 PM
+6 New commits: Thompson #86307-054, Santana #77575-054, Sanchez
#76122-054, Vasquez #87056-054, Williams 68283-054, Carrasquillo
763
75/5
#87058-054
7:13 PM
3 Inmates Navedo #86719-054, Lucre #85841-054, Carrillo #86996-054
72/5
released from ZA to general population
8:01 PM
Trash run in progress
8:30 PM
Inmate Thompson #86307-054 placed on psych observation as per Duty
PA. Columbo
8:40 PM
Trash run complete
9:30 PM
Inmate Davis #89380-053 remove from Dry Cell to ZA
73/5
10:00 PM
Institutional count in progress.
10:41 PM
Good verbal count announced.
10:44 PM
Clear institutional count announced.
763
73/5
12:00 AM
Relieved of duties by Lt.
as the M/W Lieutenant.
763
73/5
VISITING:7 SOUTH
INMATES
ADULTS
CHILDREN
TOTAL
29
36
14
79
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: 763 ; SHU: 73; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 02; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
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=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
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=== Page 1 ===
OF JUSTICE OF
U.S. Department of Justice
Federal Bureau of Prisons
BUREAU
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
August 10, 2019
Mark Epstein
Dear Mr. Epstein:
I am writing to express my condolences to you regarding the passing of your brother, Jeffrey
Edward Epstein, who passed away Saturday, August 10, 2019.
On August 10, 2019, Jeffrey Edward Epstein was pronounced deceased at the New York
Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, although
there are no preliminary reports identifying the exact cause of death, it appears to be the
result of suicide.
Although I realize that words alone cannot lessen your sorrow, I hope that my thoughts and
sincerest sympathy will be of some comfort to you.
Sincerely,
Warden
MCC New York
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=== Page 1 ===
From:
To:
Subject:
Incident Report
Date:
Monday, August 12, 2019 12:12:19 PM
Attachments:
TEXT.htm
EPSTEIN 3282555.pdf
Epstein 76318-054 IR328255.pdf
See Attached. He received an incident report 7/23/2019, for code 228, Self Mutilation, and it was expunged
based on insufficient evidence, by the Disciplinary Hearing Officer (DHO) on 8/1/19, and signed by the DHO
8/2/19.
Regional Director
Northeast Region
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=== Page 1 ===
STATE HOLDER MURKAU OF OF
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York
For Immediate Release
Contact:
August 10, 2019
Public Information Officer
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_00012665
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=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 22, 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 21, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported unit 11 south to remain on modified operations
until further notice.
Day Watch Shift:
Lt.
reported correctional assignments 10-South #2, SHU #3,
and SHU #4 vacated due to a shortage of staff.
Evening Watch Shift:
Lt.
reported Correctional assignments SHU #4, 10 south #2,
and 11 South #2 vacated due to a shortage of staff.
CONFIDENTIAL
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=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M Burnett #76254-054 at Local Hospice w/USMS Guards
NEW ADMISSIONS TO MCC New York:
NONE
RELEASED FROM MCC NEW YORK:
NONE
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
NONE
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
NONE
MISSING EQUIPMENT INVENTORY FORM:
NONE
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 05
SICK LEAVE: 09
OFFICIAL TIME: 00
SUSPENSION: 00
FFLA: 01
FMLA: 00
COP: 01
AWOL: 01
ADVANCE LEAVE: 00
LWOP: 01
ADMIN LEAVE: 00
COMP TIME: 00
TRAINING: 00
CONFIDENTIAL
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=== Page 3 ===
GLYNCO: 00
EPO: 00
LWOP (M) : 03
TRAVEL: 00
TOA: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 25
Hours = 190.20
E-1 COMPTIME:
Number of staff = 01
Hours = 16.00
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-21-2019 / 12:00 AM
UNIT B-A: 27
UNIT E-N: 87
UNIT E-S: 83
UNIT G-N: 78
UNIT G-S: 89
UNIT H-A: 00
UNIT I-N: 90
UNIT K-N: 93
UNIT K-S: 147
UNIT Z-A: 71
CONFIDENTIAL
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=== Page 4 ===
UNIT Z-B: 05
TOTAL:
780
CONFIDENTIAL
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=== Page 1 ===
NYM.5324.08d
Suicide Prevention Program
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, NY 10007
Institution Supplement
OPI:
Psychology Department
NUMBER: NYM5324.08d
DATE:
May 21, 2013
SUBJECT: Suicide Prevention Program
1.
PURPOSE: The prevention of self-destructive behavior is an essential component in the care, custody,
and control of the inmate population. The procedures outlined below will be implemented to avert the
loss of life, and to diminish the potential for further suicidal behavior.
The stress associated with incarceration, as well as unpredictable stressful events, can result in the
motivation to commit suicide. Early identification of self-destructive potential in conjunction with
appropriate physical and mental health interventions and coordinated follow-up can reduce the
likelihood of injury, fatality, and further self-destructive behavior.
2.
DIRECTIVES AFFECTED:
Directive Referenced:
P.S. 5324.08 Suicide Prevention Program, dated April 5, 2007.
Directive Rescinded:
NYM 5324.05c, Suicide Prevention Program, dated December 1, 2006.
3.
RESPONSIBILITIES: The Chief Psychologist or his/her designee is designated as the Suicide
Prevention Program Coordinator.
4.
PROCEDURES:
A. REFERRAL: All staff shall immediately refer potentially suicidal inmates to Psychology
Services for evaluation. During non-regular working hours, the inmate will be referred to the
Operations Lieutenant and the Physician's Assistant on duty. Should the Physician's Assistant
determine that the inmate is at serious risk for inflicting self-harm, he/she will inform the
1
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NYM.5324.08d
Suicide Prevention Program
Operations Lieutenant, who in turn, will contact the On-Call Psychologist who will determine if
a suicide watch will be initiated. However, in an emergency situation if a Physician's Assistant
is not available, any staff member can initiate a suicide watch. The Operations Lieutenant should
immediately be contacted, who will then immediately contact the On-Call Psychologist.
Psychology Services Inmate Questionnaire (PSIQ): This form (attachment 1) will be distributed in
Receiving and Discharge during the intake screening process. Staff (Medical, Psychology, or
Lieutenants) conducting the psychosocial interview will review the PSIQ for completion, check the
inmate's response to item #7, i.e., "Are you considering suicide now?" and sign his/her name next to item
#7.
Outside of regular working hours and in the absence of any Psychologist at the institution, without
exception, all inmates endorsing item #7 (current suicidal thoughts) or appearing to be potentially
suicidal as determined by the staff member conducting the psychosocial interview, will be placed
on suicide watch, pending direct interview by a Psychologist. The Operations Lieutenant will be
contacted immediately and he/she will in turn notify the Psychologist as soon as possible about the new
suicide watch. In the rare case the On-Call psychologist cannot be reached promptly, reasonable efforts
should be made to contact another Psychologist. If there is a mid-level provider or Physician Assistant
at the institution during non-routine hours, he/she will be called for further evaluation if the inmate
endorses item #7, appears highly emotionally distressed, and/or displays unusual behavior (e.g., crying,
shaking, talking to himself, paranoid, etc.).
During routine working hours, the "duty psychologist" will be called immediately by radio for further
evaluation of any inmate who endorses item #7, appears highly emotionally distressed, and/or displays
unusual behavior. Referred inmates should be kept under direct observation of staff until the
Psychologist arrives.
B. MAINTENANCE: When a suicide watch is initiated, the suicidal inmate will be placed under
continuous visual observation. The following maintenance procedures will be followed:
When there is an inmate in the institution placed on a suicide watch, the suicide
watch will be in the 2nd floor suicide prevention area and conducted by inmate
companions, unless staff are required for the suicide watch. If staff are used for the
suicide watch, there are Post Orders explaining the suicide watch procedures in
detail that must be signed by all staff before they assume this post. Inmate
companions may only watch suicidal inmates of the same gender. The Unit 2
Officer is responsible for making rounds and signing the suicide watch log every
hour.
EXCEPTIONS: The following exceptions to the above procedures will apply:
2
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NYM.5324.08d
Suicide Prevention Program
1.
All Unit 3 inmates placed on a suicide watch will be observed only on Unit 3
(cell C02-313) by Unit 3 inmate companions or staff only.
2.
If a suicide watch is being conducted in the 2nd floor suicide prevention area,
an inmate of the opposite gender will not be placed on suicide watch in the 2nd
floor suicide prevention area. The suicide watch with an inmate of the opposite
gender will be conducted in an alternate location. See #3 below for the alternate
locations. Therefore, if there is a male inmate on suicide watch in the suicide
prevention area and a female inmate suicide watch is initiated, the female
inmate will be placed on Unit 2 (cell B01-211) with a female inmate
companion. If there are two female inmates on suicide watch in the suicide
prevention area and a male inmate suicide watch is initiated, the male inmate
will be placed on 9 South (Z03-965, H tier, Hard cells #1, #2) on suicide watch
with a staff member watching the inmate.
3.
A suicide watch room waiver has been approved for alternate suicide watch
rooms when needed other than the 2 suicide watch rooms in the suicide
prevention area. They are as follows: Unit 2 (cell B01-211), Unit 3 (cell C02-
313), 9 South (cell Z03-965), and 10 South Lower - H tier (Hard cells #1 and
#2).
C.
OPERATIONAL PROCEDURES:
1.
Suicide Watch Requirements: Before placing a suicidal inmate in a suicide watch
room, the room will be thoroughly inspected and the inmate will be strip-searched to
ensure that he/she does not have access to any items which could be used to injure
him/herself or others. Normally potentially suicidal inmates will be required to wear a
suicide watch gown. Unless otherwise specified by the Program Coordinator or her
designee, the inmate will be allowed a suicide watch blanket. The inmate will never be
allowed razors, shoelaces, belts, sheets, metal cans, or other sharp objects. In the
suicide watch log book, there will be a list specifying items that the inmate may be
allowed in the suicide watch room, as well as any special instructions for the
management of the inmate on watch.
2.
Monitoring and Psychological Interviews of Inmates on Suicide Watch: All
inmates on Suicide Watch must be observed directly by staff or inmate companions at
ALL TIMES. If inmate companions need to be removed from their Suicide Watch
posts for any reason, a staff member will immediately assume the Suicide Watch post in
order to continue direct observation of the inmate in the suicide watch cell. It is a fact,
as reiterated by national policy; it takes only three to four minutes for many suicide
deaths to occur. A Psychologist will interview the inmate on suicide watch daily,
3
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NYM.5324.08d
Suicide Prevention Program
including weekends and holidays, and record clinical notes on the Psychology Data
System (PDS) following each visit.
3.
Documentation of Observations of Inmates on Suicide Watch: Observations of the
inmate's behavior will be documented in a Suicide Watch Log Book, which will be
maintained as a secure document. As stated by the Suicide Prevention Program
Statement, staff and inmate observers will document in separate log books. Post Orders
will provide direction to staff on requirements for documentation (e.g., entering log
entries at least every 15 minutes).
4.
Meals: Inmates on suicide watch will be fed sack meals to prevent their access to hard,
breakable objects, hard containers, and plastic wrappings.
5.
Showers: Showers are allowed for inmates on suicide watch unless specific mental
health or security concerns are identified by Psychology Services or Correctional
Services. The Operations Lieutenant will be responsible for supervising and
coordinating showering procedures. Any showering restrictions, due to security
concerns, must be directly conveyed to the Operations Lieutenant. Receipt of such
instructions will be noted in the Suicide Watch Log Book.
6.
Searches of Suicide Watch Cells: At a minimum, suicide watch cells will be searched
once a day, to extract any contraband, items not allowed in the cell, and/or accumulated
trash. This search will normally be conducted by the Unit Officer during Day Watch,
supervised by the Operations Lieutenant or designee. The Unit Officer will also search
the suicide watch cell when the inmate exits the cell to take a shower.
7.
Telephone Use: Inmates on suicide watch will not normally be permitted phone calls.
Very seldom, phone calls may be recommended by Psychology Services staff as these
phone calls may be deemed potentially beneficial to the inmate's mental health and/or
may expedite recovery, and do not pose an increased risk for self-harm or harm to
others. These rare exceptions must be approved by the Captain as well by the Associate
Warden of Programs. Non-psychology staff recommending phone calls shall consult
with Psychology Services staff, who if in agreement, will initiate proper procedures.
8.
Visits and Recreation: Normally, neither recreation nor visitation (either social or
legal) are permitted for inmates on suicide watch. Occasionally, visits may be
recommended by Psychology Services staff, as these visits may be deemed potentially
beneficial to the inmate's mental health and/or may expedite recovery, and do not pose
an increased risk for self-harm or harm to others. These rare exceptions must be
approved by the Captain as well by the Associate Wardens of Programs.
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NYM.5324.08d
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9.
Emergency Medical Trips: Emergency medical trips will be the responsibility of the
Operations Lieutenant.
10.
Court Trips: Court trips do not require approval from a Psychologist. Therefore,
ordinarily, all inmates on suicide watch scheduled to go to court must be escorted to
R&D to go to court. It will be the Operations Lieutenant's responsibility to notify the
U.S. Marshals Service of any inmate on suicide watch who is scheduled to go to court.
Any exceptions regarding inmates on suicide watch who are not permitted to go to court
(i.e., actively suicidal and/or acutely psychotic), will be stated in writing by Psychology
Services and/or Correctional Services. Every inmate who departs for court on suicide
watch must be placed back on suicide watch upon returning to the institution, pending
re-evaluation by a Psychologist.
11.
Escorting Procedures for Inmates on Suicide Watch: All inmates on suicide watch
will be restrained when moved out of the suicide watch cell for showering, medical
visits, court appearances, or legal visits. The level or type of restraints will be
determined by Correctional Services.
12.
Termination of Suicide Watches: Once an inmate has been placed on suicide watch,
the watch may not be terminated, under any circumstance, without a Psychologist
performing a face-to-face evaluation. Upon termination of a suicide watch, the
Psychologist will provide the Operations Lieutenant with a memorandum documenting
the ending of the watch and requesting removal of the inmate from the watch cell.
13.
Housing Procedures for Inmates Discharged from Suicide Watch. All inmates
discharged from suicide watch to a general population unit or the Special Housing Unit
will be assigned a cellmate. If security and/or safety concerns preclude cellmate
assignment, the Associate Warden of Programs will be contacted by the staff member
recommending against cellmate assignment.
The above procedures are to be strictly adhered to. Any deviation from established
procedures must first be approved by the Associate Warden Operations and/or Programs.
D.
INMATE COMPANIONS: The Program Coordinator will be responsible for the selection,
training, assignment and removal of individual inmate companions. The following guidelines
will be required for the use of inmate companions:
1.
Male volunteers will be recruited from the sentenced inmates designated to Unit 5S
and, if needed, pretrial/holdover inmates without separatees from 5 North. Male
volunteers for the suicide watches on Unit 3 will be recruited from the Unit 3 inmates.
Female volunteers will be recruited from inmates on Unit 2. All volunteers must be
approved in advance by the Program Coordinator, who will consult with Unit 2, Unit 3,
Unit 5S and Unit 5N Unit Managers.
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NYM.5324.08d
Suicide Prevention Program
2.
There will be one inmate companion designated as the Inmate Coordinator on Unit 5S
and one designated as an Alternate Inmate Coordinator, either on Unit 5S or Unit 5N.
There will be one inmate companion designated as the Inmate Coordinator on Unit 2.
The Inmate Coordinator is responsible for maintaining a current schedule of round-the-
clock inmate companion assignments. Daily changes and additions will be maintained
by the Inmate Coordinator. On Unit 3 there will be only 6 inmate companions and each
one will be assigned a permanent 4-hour shift. The Inmate Companion schedule will be
available to the Operations Lieutenant and the Unit 5S, Unit 5N, Unit 3, and Unit 2
Officers at all times.
3.
Once a suicide watch has been initiated, the Operations Lieutenant will contact the Unit
5S, Unit 3, or Unit 2 Officer/Unit Staff to inform them that inmate companions will be
used. The Inmate Coordinator will then be notified by the Unit Officer and told to
inform all inmate companions of their assigned shifts for the next 24 hours. The Inmate
Coordinator will then maintain round-the-clock assignments of inmate companions for
as long as the suicide watch remains in effect. If an inmate companion refuses to work
or cannot work his/her shift because of illness, the Inmate Coordinator is responsible
for providing a replacement. If the Inmate Coordinator does not fulfill his/her
responsibility in assigning inmate companions, the Operations Lieutenant will make the
assignments.
4.
Inmate companions will receive one dollar for each hour they monitor a suicide watch
and forty cents for each hour they attend training classes. Payment will be made on a
monthly basis. Hours worked and training sessions attended will be recorded by the
Suicide Prevention Program Coordinator.
5.
Inmate companions will be required to work their regular 8-hour work details in
addition to their 4-hour suicide watch shift. Whenever possible, inmate companions
will not be scheduled for a suicide watch during their regular work details. If unusual
circumstances result in a conflict between an inmate companion's suicide watch and his
work detail, then Unit 5S, Unit 5N or Unit 2 Officer will notify the Detail Supervisor of
the reason for the inmate's absence.
E.
STAFF TRAINING: The Program Coordinator will ensure that all staff will be trained by
psychology services personnel to recognize signs indicative of a potential suicide, the appropriate
referral process, and suicide prevention techniques. At a minimum, this will occur during
Annual Training.
1.
Supplemental Specialty Training - Further training with regard to suicide prevention
will ordinarily be conducted with Health Services staff, Lieutenants, and Correctional
Counselors approximately six months after Annual Training.
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NYM.5324.08d
Suicide Prevention Program
2.
Supplemental Training for SHU Staff - Information about recognizing potentially
suicidal inmates and procedures to follow will be included in the SHU post orders with
a separate signature sheet.
3.
Emergency Response Training - As indicated by the Suicide Prevention Program
Statement, the Captain and the Chief Psychologist will conduct three joint mock
exercises yearly, one on each shift, approximately four months apart. At least one of
these exercises will take place in the SHU during the evening or morning watch.
Ordinarily, this exercise will be coordinated between the Captain, and/or Emergency
Preparedness Officer and the Chief Psychologist.
5.
EFFECTIVE DATE: This Institutional Supplement is effective upon issuance.
Warden
DISTRIBUTION:
Warden
Associate Wardens
Executive Assistant
Department Heads
Correctional Supervisors
Union
NERO
Master File
7
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=== Page 1 ===
From:
To:
Subject: Count Slips
Date: Sat, 10 Aug 2019 21:11:04 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_10_17_10_00.pdf
Attached is information requested.
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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: 09/25/2019
Title: (U) Picture of Tova Noel
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S) ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 14, 2019, OIG SA
provided a
picture of Tova Noel.
so
UNCLASSIFIED
SDNY_00017806
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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 09, 2019
Beginning Count: 759
SHU: 77/5
Daily Sensitive Information:
M/W
I/M
on Suicide Watch w/inmate companion
I/M
on Suicide Watch w/inmate companion
I/M
pending bed space (SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
759
77/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel. PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof
Check completed. All secure. Temporary Chit Inventory: #1:2;
#2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #1142
AM
12:09
Body Alarm testing in progress
AM
12:16
Body alarm testing completed
AM
12:30
Watch Calls cont.
AM
12:35
Good Verbal count announced
AM
12:55
Clear Institution count announced
759
77/5
AM
3:00 AM
Institution Count in progress
3:03 AM
+1 TRTY TRANS (return) :
to IN
760
3:27 AM
Good Verbal count announced
3:29 AM
Clear Institution count announced
760
77/5
5:00 AM
Institution Count in progress
5:40 AM
Good Verbal count announced
5:43 AM
Clear Institution count announced
760
77/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
760
77/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 760 SHU: 77; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
H/A(PBS); 01; H/A (PCLAS) ; 00
CONFIDENTIAL
SDNY_00010152
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Friday, August 09, 2019
Beginning Count: 760
SHU: 77/5
D/W
Daily Sensitive Information:
I/M
on Suicide Watch w/inmate companion
I/M
on Psych obs. w/inmate companion.
I/M
on DRY Cell w/staff watch in R&D.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
760
77/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted.
All operative w/the exception of Rear Gate. Roof Check
completed. All secure. Temporary Chit Inventory: #1:0; #2:5;
#3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :DJBE/LEFT HAND
8:00 AM
NYPD Phone Check #2286
8:10 AM
Body Alarm Test Initiated.
8:30 AM
AM Census Conducted
8:38 AM
E01-506L to PRE REMOVE,
E02-513U
757
76/5
to PRE REMOVE.
Z06-220UAD to PRE REMOVE -3
8:50 AM
Body Alarm Testing Complete.
8:58 AM
K12-069U to L HOSP USM -1
756
76/5
10:00 AM
E08-562L FT REL -1
755
76/5
10:24 AM
-1 I/M
from ES to GCT REL
754
11:24 AM
new commit +1
755
76/5
12:30 PM
PM Census Conducted
12:35 PM
return from L-Hosp +1
756
76/5
1:10 PM
I/M
off suicide watch
2:41 PM
-1 I/M
from IN to TREATY TRANS
755
3:15 PM
I/M
placed on dry cell from ZA
75/5
3:45 PM
Institutional lockdown for count.
4:00 PM
Relieved of duties by Lt.
E/W Operations Lieutenant.
Visitation: ZA
Inmates
Adults
Children
Total
17
20
9
46
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
CONFIDENTIAL
SDNY_00010153
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
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: 755 ; SHU:75 ; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 01
CONFIDENTIAL
SDNY_00010154
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 75/
SHIFT-DAY-DATE: E/W Friday, August 9, 2019
Beginning Count: 755
5
Daily Sensitive Information.
I/M
on Psych Obs w/inmate companion.
E/W
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
on Dry cell w/staff watch in R&D
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch
Operations Lieutenant. Unable to conduct PREA announcement over
the Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
755
75/5
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
4:00 PM
Institution count in progress.
4:01 PM
NYPD Phone Check #2624
4:08 PM
Body alarm testing in progress.
4:37 PM
Body alarm testing completed
5:00 PM
Good verbal count
5:03 PM
Clear institutional count.
755
75/5
6:00 PM
Watch call in progress
6:34 PM
I/M
from ZA to ES
755
74/5
6:39 PM
+1 I/M
from BAIBOND to RA
756
6:47 PM
I/M
from ZA to GS
73/5
7:45 PM
Trash run in progress
8:12 PM
+1 I/M
from BAILBOND to RA
757
8:21 PM
I/M
and I/M
from ZA to
71/5
Suicide watch
8:28 PM
I/M
from KN to ZA Introduction of tobacco
72/5
8:36 PM
+1 I/M
from REL to RA
758
8:42 PM
Trash run complete
10:00
Institutional count in progress.
PM
10:41
Good verbal count announced.
PM
10:43
Clear institutional count announced.
758
72/5
PM
12:00
Relieved of duties by
as the M/W Lieutenant.
AM
VISITING: KN
INMATES
ADULTS
CHILDREN
TOTAL
32
32
7
71
STG/High Alert phone calls monitored:
WITSEC inquiry(s) was/were received during my tour of duty: 0
The following Inmate(s) were placed in Administrative Detention: 0
CONFIDENTIAL
SDNY_00010155
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
GARCIA-PENA
79043-054
331
KN
8:28 PM
YES
Ops. Lt.
Ending Count: 758 ; SHU: 72; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01;
B/A SHU: 00
CONFIDENTIAL
SDNY_00010156
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=== Page 1 ===
Here is the game plan:
The Com Tech's are currently un-boxing the new hardware and getting the equipment in the new racks. Need power and
network drops and IP Addresses to the new racks. Need to make sure the existing coax jumpers from the old recorders
will reach the new racks for cutover between old equipment and new.
Jeff McKenzie from SigNet will be on site Monday. He will be sending NCIC forms.
The old system will run continuing to record the existing remaining channels until the new system is ready for cutover.
First priority is to restore recording to all channels. Redundancy/PTZ control etc. will be converted once recording is
restored.
The existing analog matrix switch will remain for PTZ control and PLC camera call up.
I will provide an update once we are on-site and assess current site conditions.
Steve Smith I Federal Sales Representative
SigNet Technologies I Convergint Federal Solutions
12300 Kiln Ct Suite E, Beltsville, MD 20705
Offic
Mobile:
| Direct:
This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protected
information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have
received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately.
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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 09, 2019
Beginning Count: 790
SHU: 75/5
Daily Sensitive Information:
M/W
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
790
75/5
Operations Lieutenant. The fire alarm and sprinkler system are
nonoperational. PREA announcement conducted via the Institution
Public Address System and/or Radio. Restraint Equipment Cage
inventory conducted. All equipment accounted for. Metal Detector
checks conducted. All operative w/the exception of Rear
Gate/Facilities/R&D. Roof Check completed. All secure. Temporary
Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:6; #6:0; Hosp:0
12:00
Institution Count in progress
AM
Note:
Fire Suppression System inoperative. Fire Watches cont.
12:00
NYPD Phone Check #2203
AM
12:13
Body Alarm testing in progress
AM
12:28
Body alarm testing completed
AM
12:30
Watch Calls cont.
AM
12:56
Good Verbal count announced
AM
12:58
Clear Institution count announced
790
75/5
AM
3:00 AM
Institutional count in progress
3:38 AM
Good Verbal count announced
3:41 AM
Clear Institution count announced
790
75/5
5:00 AM
Institution Count in progress
5:31 AM
Good Verbal count announced
5:35 AM
Clear Institution count announced
790
75/5
8:00 AM
Relieved of duties by Lt. J. Durant as D/W Operations Lieutenant
790
75/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 790; SHU: 75; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00011943
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W - Tuesday, July 09, 2019
Beginning Count: 790
SHU: 75/5
D/W
Daily Sensitive Information:
I/M Epstein #76318-054 on Psych Obs. w/inmate companion.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
790
75/5
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
Address System, due to, system malfunction. Restraint Equipment
Cage inventory conducted. All equipment accounted for. Metal
Detector checks conducted. All operative w/the exception of Rear
Gate. Roof Check completed. All secure. Temporary Chit
Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :GPKJ/LEFT HAND
8:00 AM
NYPD Phone Check #1785
8:29 AM
Body Alarm Test Initiated
8:30 AM
AM Census Count Conducted
8:57 AM
Body Alarm Testing Complete
9:31 AM
-2 FT REL:
788
75/5
10:00 AM
I/M
out to L-Hosp w/bop staff
787
75/5
11:00 AM
Mainline feeding in progress
12:30 PM
PM Census Count Conducted
787
75/5
12:45 PM
I/M
out to Court
786
75/5
1:54 PM
I/M
moved from GN to HA
2:00 PM
I/M
return from L-Hosp
787
75/5
3:00 PM
I/M
return from Court
788
75/5
3:45 PM
Institution lockdown in progress for count.
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
788
75/5
Visitation: 11 South (odd)
Inmates
Adults
Children
Total
19
28
8
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored: 0
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 788; SHU: 75; 10-South: 05; SHU OBS: 00;
CONFIDENTIAL
SDNY_00011944
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Act Lt
Local Hosp: 01; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00011945
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU:
SHIFT-DAY-DATE: E/W Tuesday, July 09, 2019
Beginning Count: 788
75/5
Daily Sensitive Information.
E/W
I/M
at local Hosp w/USMS Guards.
I/M
on Psych Obs. w/inmate companion.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
Address System, due to, system malfunction. Restraint Equipment
4:00 PM
788
75/5
Cage inventory conducted. All equipment accounted for. Metal
Detector checks conducted. All operative w/the exception of Rear
Gate. Roof Check completed. All secure. Temporary Chit
Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:00 PM
NYPD Phone Check #3962
4:05 PM
Body Alarm testing in progress.
4:35 PM
Body alarm testing completed.
5:09 PM
Good verbal
5:32 PM
Clear institutional count.
788
75/5
5:45 PM
-1 Gold crest nursing facility:
under USMS
787
75/5
watch.
6:10 PM
4 inmates released from ZA to general population
71/5
6:45 PM
+6 New commits:
793
71/5
6:59 PM
-1 Bail/Bond :
792
70/5
8:00 PM
Trash run commenced.
8:44 PM
Trash run complete.
10:00 PM
Institutional count in progress.
10:35 PM
Good verbal count announced.
10:45 PM
Clear institutional count announced.
Relieved of duties by Lt
12:00 AM
as M/W Operations
792
70/5
Lieutenant.
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored: 0
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops.
Ending Count: 792 ; SHU: 70; 10-South: 05; SHU OBS: 00;
Act.
Local Hosp: 02; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00011946
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=== Page 1 ===
U.S. Department of Justice
Federal Bureau of Prisons
PROGRAM REVIEW DIVISION
Washington, DC 20534
February 14, 2024
MEMORANDUM FOR
ASSISTANT INSPECTOR GENERAL
INVESTIGATIONS DIVISION
FROM:
External Auditing Branch
SUBJECT:
Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of the Federal
Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the
Metropolitan Correctional Center in New York, New York
The Federal Bureau of Prisons (FBOP) appreciates the opportunity to provide a response to the Office
of the Inspector General's above referenced memorandum received on November 13, 2023. The
FBOP has completed its review of the analysis and offers the following status update regarding the
analysis and its recommendations.
Recommendation One: The BOP should implement a process for assigning a cellmate
following suicide watch or psychological observation, with criteria for exceptions based on the
particular individual or security considerations.
OIG Analysis: The BOP's update is responsive to the recommendation. Accordingly, the OIG will
consider whether to close this recommendation after the BOP (1) finalizes the guidance referenced in
its update, or puts in place other policies or procedures to address assignment of a cellmate following
suicide watch or psychological observation; and (2) provides the finalized guidance to the OIG for
review.
FBOP's Response: The FBOP Reentry Services Division (RSD) and Correctional Programs
Division (CPD) have collaborated to draft guidance. This guidance is currently under review.
FBOP plans to issue the guidance at the conclusion of the review process.
EFTA00035793

=== Page 2 ===
Recommendation Two: The BOP should establish procedures to ensure inmates at high risk for
suicide and for whom a cellmate is recommended will continue to have a cellmate until the
recommendation is changed or rescinded, including establishing a contingency plan for cellmate
re-assignment, with criteria for exceptions based on the particular individual or security
considerations.
OIG Analysis: The BOP's update is not responsive to the recommendation. This update
essentially repeats the update for Recommendation 1 and does not address the need for
continuity of a cellmate assignment, including a contingency plan for cellmate reassignment,
with criteria for exceptions based on the particular individual or security considerations. The
OIG's Epstein report found that there was no contingency plan in place to assign Epstein a new
cellmate when his then-cellmate was transferred out of the Metropolitan Correction Center in
New York, and that a contingency plan, such as a list of alternate cellmates, would have
increased the likelihood that Epstein would not have been housed alone at the time of his death.
The OIG will need a further update from the BOP on this recommendation.
FBOP's Response: RSD and CPD have collaborated to draft guidance. This guidance is
currently under review. FBOP plans to issue the guidance at the conclusion of the review
process.
Recommendation Three: The BOP should evaluate its current process for obtaining and
documenting approval for social or legal visits while an inmate is on suicide watch or
psychological observation, which allows for institution-specific variations in the process, and
provide guidance on standard components that each institution should include in its process to
mitigate security issues that can arise when an inmate is on suicide watch or psychological
observation.
OIG Analysis: The BOP's update is responsive to the recommendation. The OIG will await
further information from the BOP following its evaluation.
FBOP's Response: An evaluation of FBOP policies shows there is no current guidance on this
issue. Therefore, FBOP has drafted guidance. This guidance is currently under review. FBOP
plans to issue the guidance at the conclusion of the review process.
Recommendation Four: The BOP should evaluate its methods of accounting for inmate
whereabouts and wellbeing and make changes as may be appropriate to improve those methods
through policy, training, or other measures.
OIG Analysis: The BOP's update is responsive to the recommendation. Accordingly, the OIG
will consider whether to close this recommendation after the BOP (1) finalizes the program
statement update referenced in its update; and (2) provides the finalized update to the OIG for
review.
FBOP's Response: The Correctional Services Procedures Manual is in the process of being
updated to improve FBOP methods for accounting for inmate whereabouts and wellbeing. FBOP
will keep OIG apprised of its progress.
EFTA00035794

=== Page 3 ===
Recommendation Five: BOP policy should clarify what is required of a Lieutenant when
conducting a round.
OIG Analysis: The BOP's update is responsive to the recommendation. Accordingly, the OIG
will consider whether to close this recommendation after the BOP (1) finalizes the program
statement update referenced in its update; and (2) provides the finalized update to the OIG for
review.
FBOP's Response: The Correctional Services Procedures Manual is in the process of being
updated to clarify what is required of a Lieutenant when conducting a round. FBOP will keep
OIG apprised of its progress.
Additionally, training sessions will be conducted, at a minimum with all Correctional Services
staff, per the schedule issued annually by Correctional Programs Division. This training may be
conducted in-person during Lieutenant Rounds or via virtual/telephonic platform, as annotated
within the schedule.
Documentation of all trainings will be annotated in the Lieutenant's Log specifying the training
topic and the method in which it was completed (i.e., mock exercise, in-person walking tour, or
via virtual/ telephonic).
Recommendation Six: The BOP should continue to develop and implement plans to address
staffing shortages at its prisons.
OIG Analysis: The BOP's update is responsive to the recommendation, but does not provide
adequate grounds for closure of the recommendation. In the interest of economizing resources
for both the BOP and the OIG, the OIG will consolidate analysis of this recommendation with
that of Recommendation 5 from the OIG's Limited-Scope Review of the Federal Bureau of
Prisons' Strategies to Identify, Communicate, and Remedy Operational Issues, Report
Number 23-065 (Limited-Scope Review). Please report any additional updates on the BOP's
response to this recommendation to the OIG's Evaluation and Inspections Division in connection
with the Limited-Scope Review. The OIG will close this recommendation when it closes
Recommendation 5 from the Limited-Scope Review.
FBOP's Response: FBOP appreciates OIG's efforts to consolidate recommendations where
feasible during the audit resolution and follow up process but does not concur with consolidating
the analysis of this recommendation with that of Recommendation 5 from the OIG's Limited-
Scope Review of the Federal Bureau of Prisons' Strategies to Identify, Communicate, and
Remedy Operational Issues, Report Number 23-065 (Limited-Scope Review). Although the two
have similarities, the recommendations and action steps to address each differ. The automated
staffing tool (AST), which continues to be tested and evaluated, and has an estimated completion
of the end of FY2024. While the development and implementation of the AST will be responsive
to the Limited-Scope Review, it will not fully demonstrate FBOP's current efforts to address
staffing shortages. Therefore, FBOP requests the analyses and responses remain separate.
EFTA00035795

=== Page 4 ===
The FBOP continues to offer several incentives to attract and retain staff. As indicated in its
September 2023 status update, the Director has authorized a bureau-wide recruitment incentive
of $10,000 or 25% on initial salary (whichever is greater), for newly hired Correctional Officers
and this incentive has been extended through FY2024. Also noted was the current 10% retention
incentive for all Lieutenants and the bureau-wide group retention incentive ranging from 5-8%
that is available to employees eligible to retire through December 2022. Additionally, the FBOP
currently offers retention incentives ranging from 10-25% percent for Correctional Officers and
other institution positions working at hard to fill locations as well as relocation incentives for
specifically identified locations ranging from 10-25%. To further expand recruitment and
staffing efforts, a waiver was granted to increase the maximum entry age for Correctional
Officers who enter on duty prior to September 30, 2024.
The FBOP is taking a multistep approach to filing all funded vacancies across the FBOP to
include increased marketing and branding, utilization of recruitment incentives, utilization of pay
flexibilities, onboarding, and utilization of retention incentives. The FBOP is employing a
marketing and branding campaign to attract new and highly qualified applicants to apply to
current vacancies. Additionally, FBOP is utilizing various recruitment incentives and pay
flexibilities to offer comparable and/or competitive salaries. This includes special salary rates,
above minimum rate, and student loan repayment. Finally, FBOP increased its utilization of
retention incentives, where warranted, to retain highly qualified and knowledgeable employees.
Recommendation Seven: The BOP should evaluate its cell search procedures and make changes
as may be appropriate to improve those procedures through policy, training, or other measures.
OIG Analysis: The BOP's update is not responsive to the recommendation. The update says that
the BOP will discuss existing policies with staff, but does not indicate that the BOP has or will
evaluate its cell search procedures and make any necessary changes to improve those procedures
through policy, training, or other measures.
FBOP's Response: CPD is in the process of formulating direction to ensure CPD can evaluate
the logging of cell searches within TRUSCOPE. Additionally, the Correctional Services Manual
update, per our response in Recommendation 5 states training sessions will be conducted, at a
minimum with all Correctional Services staff, per the schedule issued annually by Correctional
Programs Division.
Recommendation Eight: The BOP should enhance existing policies regarding institutional
security camera systems to ensure they specifically state that such systems must have the
capacity to record video and that BOP institutions must conduct regular security camera system
functionality checks.
OIG Analysis: The BOP's update is responsive to the recommendation. Accordingly, the OIG
will consider whether to close this recommendation after the BOP (1) finalizes the policy update
referenced in its update; and (2) provides the finalized update to the OIG for review.
FBOP's Response: In response to OIG's most recent analysis, the FBOP can confirm it is
updating the Correctional Services Manual and the Facilities Operations Manual to include
EFTA00035796

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protocols and ensure accountability regarding various aspects of the FBOP's camera systems
including but not necessarily limited to functionality, documentation, and repair. The FBOP will
provide further updates as they become available.
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From: "~^!"FAVELA, ~^!FELICIANO IV"
Subject: **Request to Staff*** FAVELA, FELICIANO, Reg# 60103380, NYM-E-S
Date: Tue, 13 Aug 2019 13:50:42 +0000
Importance: Normal
To: WARDEN
Inmate Work Assignment: PLUMBING
***ATTENTION***
Please cut and paste the message indicator below into the subject line; only this indicator can be in the subject
line.
cb3137d9-3170-463f-a3d4-3e6073e1c1e4
Your response must come from the departmental mail box. Responses from personal mailboxes WILL NOT be
delivered to the inmate.
***Inmate Message Below***
I'VE BEEN ASKING TO SPEAK TO PSYCH FOR OVER 10 MINUTES AND THE OFFICER IS TOO BUSY
TO CALL THEM, OR PSYCH IS TOO BUSY TO SEE ME, THIS IS EVERY TIME FOR THE LAST TWO
WEEKS THAT IVE BEEN ASKING FOR PSYCH. NEGLIGENCE SEEMS TO BE ALL YOUR STAFF
KNOWS. I'VE ASKED FOR BP-8'S,BP-9S,BP-10S AND EVERYTHING ELSE I CAN THINK OF IVE
EMAILED YOU AND I DONT KNOW HOW MANY OTHER STAFF MEMBERS AND NOBODY
RESPONDS. so THIS EMAIL IS JUST TO GO ALONG WITH ALL THE OTHERS THAT IM GETTING
TOGETHER TO SEND TO THE OIG,DEA,FBI AND ALL THE NEWS OUTLETS I CAN THINK OF. CAN'T
GET MEDICAL ATTENTION, DENTAL, CAN'T GET FORMS TO REPORT ANY OF THIS, YOU CAN'T
GET HALFWAY PAPERWORK DONE,CANT GET ANYTHING BUT THE A.W. BEING A TYRANT
ABOUT PEOPLE CLEANING THEIR CELL, SHE SHOULD HAVE CHECKED IF EPSTEINS CELL WAS
CLEAN LAST WEEK. I'M TIRED OF BEING PATIENT AND WAITING FOR YOUR INSTITUTION TO
BETTER. I FIND JOY IN KNOWING THAT ALOT OF YOU WILL BE GONE AFTER WHAT HAPPENED
WITH EPSTEIN. ITS RIDICULOUS THAT I CAN'T GET ANY PSYCH ATTENTION FOR 2 WEEKS, I
WONDER HOW LONG EPSTEIN TRIED.
EFTA00035034


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=== Page 1 ===
Epstein Report Meeting with FO-OGC
1. Counts & Rounds Section
a. Comments re: need to aggregate witness statements and streamline V. need to outline a
factual basis for misconduct findings
b. Focus on issues related to Epstein V. outline all uncovered misconduct
C. Limitations of BOP policies (lack specifics) and the use of opinions/analysis of
supervisors, e.g., lieutenant rounds
frame as recommendation instead of misconduct
finding?
2. Limitations of SHU video
3. How to address declinations for other false statements on count slips and round sheets
4. Findings and Recommendations
5. Naming Conventions
a. MCC New York or the MCC New York
b. Inmate or detainee (team prefers inmate)
C. Camera system (security, surveillance); use of "footage"
d. Use of titles for medical personnel (e.g.,
)
and other personnel (e.g.,
Lieutenant
)
e. Alleged sex offender (based on pending charges at the time) V. sex offender (based on
FL conviction)
6. Format of revised report (full redline or clean copy with comments)
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=== Page 1 ===
From:
"
>
To:
Subject: Fwd: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-
054
Date: Mon, 12 Aug 2019 19:36:32 +0000
Importance: Normal
Attachments: TEXT.htm;
Embedded: unnamed; unnamed(1)
I forgot to CC you.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
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=== Page 1 ===
To:
From:
Sent:
Tue 7/30/2019 1:00:06 PM
Subject:
Status: Inmate Epstein
TEXT.htm
Inmate Epstein
Dr.
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.
, 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:
CONFIDENTIAL
SDNY_00010516
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=== Page 1 ===
From: "
To:
Subject: Fwd: Count Slips
Date: Wed, 14 Aug 2019 17:41:43 +0000
Importance: Normal
Embedded: unnamed
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/10/19 5:11 PM (GMT-05:00)
To:
Subject: Count Slips
EFTA00035483


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Cc:
From:
Sent:
Mon 8/12/2019 10:36:18 AM
Subject: Daily Activities Report-Lieutenants Log 08-11-2019
Daily Activities Report-Lieutenants Log 05-04-2019.docx
LIEUTENANT'S LOG 08-11-2019.docm
CONFIDENTIAL
SDNY_00011485
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=== Page 1 ===
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
Docament participants digitally signed
UNCLASSIFIED
All a
certified 18 information
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/25/2019
Title: (U) MCC Suicide Watch 2nd Floor Drawing
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S) ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 14, 2019, SIS Lt.
provided the drawing of
the 2nd Floor Suicide Watch area of MCC.
+
UNCLASSIFIED
SDNY_00017809
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=== Page 1 ===
From:
To:
Subject: SHU Rounds
Date: Tue, 04 Jun 2019 12:14:21 +0000
Importance: Normal
Attachments: unnamed
EFTA00035033


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=== Page 1 ===
Hello,
Please provide a response by July 15, 2019, to the NERO/CORR PGMS mailbox providing assurance that your institution has
reviewed, corrected, and/or added the appropriate DNA assignment in accordance with the DNA PS (5311.01). If you have any
questions, please call us.
Thank you
Correctional Programs
Northeast Regional Office
CONFIDENTIAL
SDNY_00011918
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The email below is from one of two staff here that has been targeted by the New York Times soliciting information on Epstein
via their personal email. I will monitor this closely and I have already put out an email to all staff on the media and who are
the only approved staff that are allowed to speak to them. In addition the Warden held a recall today expressing the
concerns if staff are sharing information and how it is prohibited. Please let me know your thoughts.
New York Times must be getting staff email addresses through social media outlets.
^^^
> 8/12/2019 2:46 PM >>>
Forwarded message
From: "Goldbaum, Christina"
>
Date: Aug 12, 2019 12:29 PM
Subject: Question from NYTimes
To:
Cc:
Hi
I hope this finds you well. My name is Christina Goldbaum and I'm a reporter with The New York Times. I'm sorry to reach out
out of the blue, but at NYT we are working on a story about MCC and what happened to Jeffrey Epstein. We're trying to learn
a little more about the prison and how it works internally (I hear there have been some issues with staffing, overtime etc), and
I was wondering if you might be free for a quick chat on background (meaning that I will not use your name in any article, or
anything that could identify you). I'd just like to learn a bit more about the prison itself -- there are a lot of rumors flying
around, as you know, and we'd like to be able to speak in concrete terms about the prison from people who know it best.
Please let me know if you're free or give me a ring:
Thanks,
Christina
Christina Goldbaum
The New York Times
Office:
Cell/Signal:
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=== Page 1 ===
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:
PsyD
Reason for Referral and Identifying Information
Inmate Epstein was referred by Unit Manager
for an evaluation of competency to proceed with the disciplinary
process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or
Self-Mutilation). These infractions were assigned incident report number 3282555.
Background Information
According to a Suicide Risk Assessment dated 7/09/19 by Dr.
"Inmate Epstein denied any history of mental
health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present
with psychotropic medication. He also denied any acute mental health symptoms at this time."
According to a Suicide Risk Assessment dated 7/09/19 by Dr.
"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 Dr.
"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
PsyD
Bureau of Prisons NYM
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SDNY_00012225
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Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Facility: NYM
Unit Team: 5
Date:
07/30/2019 12:01
Provider:
PsyD
Completed by
PsyD on 07/30/2019 12:33
Generated 07/30/2019 12:33 by
PsyD
Bureau of Prisons - NYM
Page 2 of 2
CONFIDENTIAL
SDNY_00012226
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Mr.
,
attached is the 583 and DHO report for Epsteein. The SIS report will be sent by this afternoon.
CONFIDENTIAL
SDNY_00011081
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FEDERAL BUREAU OF OF JUSTICE PRESENT
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 p.m., inmate Jeffrey
Edward Epstein was found unresponsive at the Metropolitan Correctional Center (MCC) in New
York, New York. Life-saving measures were initiated immediately by responding staff. Staff
requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was
transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently
pronounced dead by hospital staff.
The Federal Bureau of Investigation was notified. No staff or other inmates were injured and at
no time was the public in danger.
Mr. Epstein was a 66-year-old male who arrived at MCC New York on [insert date from PP37,
perhaps July 8, 2019 from news reports] under pretrial status after being indicted for [insert the
specific title(s) of his offense(s) here from Sentry or his court order (sex trafficking I believe)].
MCC New York is an Administrative security facility that currently houses 763 male offenders in
New York, New York.
Additional information about the Federal Bureau of Prisons can be found at www.bop.gov.
###
CONFIDENTIAL
SDNY_00010727
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U.S. DEPARTMENT OF JUSTICE
THEOM
Federal Bureau of Prisons
Office Memorandum
150 Park Row
New York NY 10007
DATE:
July 23, 2019
REPLY TO
ATTN OF:
SUBJECT:
TO:
Acting Warden
, Captain
Inmate
is a 51 year old white male. He is a
pre-trial inmate with the following pending charges of; 21:848 (E), Murder
and Drug Conspiracy. He currently has a CIM assignment of Separation. He
has a Chronological Disciplinary Record. His last incident report dates back
to February 2018, for Fighting with Another. He is currently housed in the
Special Housing Unit for being in Possession of a Cell Phone.
An interview was conducted with inmate
today on July 23, 2019,
at 2:50 pm based on an incident that occurred with his cellmate Epstein,
Jeffrey Edward #76318-054. During the interview inmate
stated
it was past midnight. He was sleeping on the floor. He felt something hit his
foot. He woke up and observed inmate Epstein sitting on the ground staring
at him. He asked him. what he was doing and inmate Epstein did not reply.
When inmate
saw that he was not responding he immediately
banged on the cell door and called for staff assistance.
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=== Page 2 ===
NYMDH 535.03 *
INMATE PROFILE
*
07-23-2019
PAGE 001 OF 001
19:52:14
78514-054
REG
REGNO: 78514-054
FUNCTION: PRT DOB/AGE.:
/ 51
NAME.:
R/S/ETH.: W/M/O
WALSH: YES
#
RSP..: NYM-NEW YORK MCC
MILEAGE. 62 MILES
PHONE:
FAX:
PROJ REL METHOD: UNKNOWN
FBI NO..: 922067DC2
PROJ REL DATE..: UNKNOWN
INS NO..:
PAR ELIG DATE..:
SSN.....:
PAR HEAR DATE..:
PSYCH: NO
DETAINER: NO
CMC..: YES
OFFN/CHG RMKS: 21:848 (E) MURDER/DRUG CONSP (FORMER LAW ENFORCEMENT) CAUTION
FACL CATEGORY
CURRENT ASSIGNMENT
EFF
DATE
TIME
NYM
ADM-REL
A-PRE
PRE-SENT ADMIT, ADULT
03-19-2019 1806
NYM CARE LEVEL CARE1
HEALTHY OR SIMPLE CHRONIC CARE 10-31-2017 1354
NYM CARE LEVEL CARE1-MH
CARE1-MENTAL HEALTH
12-22-2016 1446
NYM COR COUNSL UNT 5N
VACANT
03-19-2019 1806
NYM CMC
SEPARATION
SEPARATION
12-30-2016 1511
NYM CASEWORKER UNT 5
, EXT 6457
03-19-2019 1806
NYM
CUSTODY
IN
IN CUSTODY
01-22-2018 1854
NYM EDUC INFO GED UNK
GED STATUS UNKNOWN
12-20-2016 1036
NYM FIN RESP
UNASSG
FINANC RESP-UNASSIGNED
12-20-2016 1036
NYM LEVEL
UNASSG
UNASSIGNED
12-20-2016 1036
NYM
MED
DY
ST
NO PAPER
NO PAPER MEDICAL RECORD
01-24-2018 0910
NYM
MED
DY
ST
REG DUTY
NO MEDICAL RESTR--REGULAR DUTY
01-22-2018
1332
NYM MED DY ST YES F/S
CLEARED FOR FOOD SERVICE
01-22-2018 1332
NYM PGM REVIEW AUG
AUGUST PROGRAM REVIEW
08-30-2019 1707
NYM
QUARTERS
Z06-215UAD
HOUSE Z/RANGE 06/BED 215U AD
07-22-2019
0855
NYM
RELIGION
CATHOLIC
CATHOLIC
04-18-2017 0624
NYM SECOND RSP 54N
USM NYS 54N NEW YORK, NY
03-19-2019 1806
NYM
UNIT
5
UNT MGR. N. REID EXT 6421/6301
03-19-2019
1806
NYM WAITNG LST CIM COMP
CIM PACKET COMPLETE
07-01-2019 0709
NYM WRK DETAIL UNASSG
UNASSIGNED WORK DETAIL
03-19-2019 1806
G0000
TRANSACTION SUCCESSFULLY COMPLETED
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NYMDH
*
INMATE DISCIPLINE DATA
*
07-23-2019
PAGE 001 OF 001
*
CHRONOLOGICAL DISCIPLINARY RECORD
*
19:49:29
REGISTER NO: 78514-054 NAME..:
FUNCTION...: PRT
FORMAT: CHRONO
LIMIT TO
MOS PRIOR TO 07-23-2019
REPORT NUMBER/STATUS.: 3100366 SANCTIONED INCIDENT DATE/TIME: 02-12-2018 0021
DHO HEARING DATE/TIME: 04-02-2018 1304
FACL/CHAIRPERSON
NYM/
REPORT REMARKS
INMATE DENIED COMMITTING THE PROHIBITED ACT
201 FIGHTING WITH ANOTHER PERSON FREQ: 1
DS
/ 30 DAYS / CS / SUSPENDED 180 DAYS
COMP:
LAW: DISCIPLINARY SEGREGATION FOR 30 DAYS SUSPENDED
PENDING 180 DAYS CLEAR CONDUCT
DS
/ 1 DAYS / CS
COMP:
LAW:
DISCIPLINARY SEGREGATION FOR 1 DAY
REPORT NUMBER/STATUS. 3041845 SANCTIONED INCIDENT DATE/TIME: 10-04-2017 2103
UDC HEARING DATE/TIME: 10-10-2017 1015
FACL/UDC/CHAIRPERSON.: BRO/K/M./
REPORT REMARKS
BSD ON RPTNG OFFCR ACCT & I/M'S OWN ADMISSION, UDC FINDS
RPT TRUE.
328 GIVING/ACCEPTNG MONEY W/O AUTH FREQ: 1
LP PHONE / 60 DAYS / CS
COMP: LAW: START: 10-10-2017
END: 12-08-2017
REPORT NUMBER/STATUS.: 3041847 SANCTIONED INCIDENT DATE/TIME: 10-04-2017 1804
UDC HEARING DATE/TIME: 10-10-2017 1010
FACL/UDC/CHAIRPERSON. BRO/K/M./
REPORT REMARKS
BSD ON RPTNG OFFCR ACCT & I/M'S OWN ADMISSION, UDC FINDS
RPT TRUE.
328 GIVING/ACCEPTNG MONEY W/O AUTH FREQ: 1
LP VISIT / 60 DAYS / CS
COMP: LAW: START: 10-10-2017
END: 12-08-2017
REPORT NUMBER/STATUS.: 2965313 SANCTIONED INCIDENT DATE/TIME: 03-04-2017 2113
DHO HEARING DATE/TIME: 06-20-2017 0810
FACL/CHAIRPERSON BRO/
REPORT REMARKS
WROTE ANOTHER INMATE THRU EMAIL
296 MAIL ABUSE, DISRUPT MONITORING FREQ: 1
LP COMM / 180 DAYS / CS
COMP: LAW: 6/20/17-12/16/17
G0005
TRANSACTION SUCCESSFULLY COMPLETED CONTINUE PROCESSING IF DESIRED
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PD15
Page 1 of 1
NYMDH
*
INMATE DISCIPLINE DATA
*
07-23-2019
PAGE 001 OF 001 *
PENDING REPORTS
*
19:29:01
REGISTER NO: 78514-054 NAME..:
,
FUNCTION...: DIS
FORMAT: PENDING LIMIT TO
MOS PRIOR TO 07-23-2019
RSP OF: NYM-NEW YORK MCC
REPORT DT STATUS
REPORT# UPDATED BY FCL
CHARGE
06-26-2019 PEND UDC 3281411
NYM 108 POSSESSING A HAZARDOUS TOOL
REFERRED TO UDC FOR FURTHER SANCTIONS
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do.
7/23/2019
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Thank you. When you assess him tomorrow, please let me know his status.
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 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:
CONFIDENTIAL
SDNY_00012603
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Subject: Suicide Watch/Psych Observation Update
" 07/27/2019 06:08
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
CONFIDENTIAL
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Good morning,
This is just a follow-up to our conversation this morning concerning Epstein, Jeffrey, Register No. 76318-054, who was found
unresponsive in his cell at 6:33 a.m. Life-saving measures were performed by institution staff and EMS staff. He was escorted
to the local hospital where he was later pronounced dead at 7:36 a.m. Should you require any additional information, please
contact me. Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
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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
on Psych Obs. w/inmate companion
M/W
I/M
on Psych Obs. w/inmate companion
I/M
on Psych Obs. w/inmate companion
I/M
Psych Obs. w/inmate companion
I/M
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):
(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( Lieutenant
on board)
758
72/5
6:33 AM
Medical emergency announced for Unit 9 South inmate Epstein
#76318-054 found unresponsive in cell 206-220 CPR in progress
6:43 AM
E.M.S ambulance arrives to the Health Service Area, continued CPR
in progress by E.M.T.
7:10 AM
E.M.S/BOP staff depart with inmate Epstein #76318-054 via
758
71/5
ambulance to local hospital continuation of CPR is still in
progress by EMT.
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
758
71/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 758 SHU: 71; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01;
H/A (PBS); 00; H/A (PCLAS) ; 00
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=== Page 1 ===
To:
Cc:
NYM/Executive Staff[NYM/Executive Staff@bop.gov];
To:
From:
Sent:
Thur 7/25/2019 5:05:05 PM
Subject:
Re: Fwd: Preservation request
Thanks!
>>>
7/25/2019 1:03 PM
Done
Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
>>>
7/25/2019 12:18 PM
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm
July 22, 2019, until 4 am July 23, 2019. Please provide a copy for the investigation and maintain a copy
in the event we are ordered to produce it to the Court and counsel. Please advise when this has been
done
Thank
you
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>>
7/25/2019 11:54 AM >>>
Hello
It was good to see you yesterday. Thank you for accommodating my visit with
and giving
him extra time to review his discovery. We very much appreciate that.
I
am writing to request the preservation of all video surveillance that captures the hallway outside of
cell on the date and time of the Epstein incident that is currently being investigated. I
believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask
that all video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your
understanding that the incident occurred at a different time, please let me know and preserve the
relevant footage, including an hour before the incident and an hour afterwards. If the responding
officers were wearing body cameras that captured the inside of the cell in the aftermath of the
incident, I am requesting that such footage also be preserved.
We will be officially requesting this material through the appropriate means, but please consider
this email a formal preservation request.
CONFIDENTIAL
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=== Page 2 ===
Thank you.
Please note that my emailed has changed to:
This transmittal may be a confidential attorney client communication or may otherwise be privileged or
confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have
received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is
strictly prohibited. If you suspect that you have received this communication in error, please notify us
immediately by telephone or email and immediately delete this message and all its attachments.
CONFIDENTIAL
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OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
Docament participants digitally signed
UNCLASSIFIED
All a
certified information
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/25/2019
Title: (U) MCC Bed Assignments for Epstein
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S) ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 13, 2018, SIS Lt.
provided the MCC bed
assignments for Jeffrey Epstein.
sr
UNCLASSIFIED
SDNY_00017803
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=== Page 1 ===
Pursuant to the below, I sent the attached to the USAO. It is not the entirety of the file, but contains the memorandums and
photos requested.
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
f:
>>>
7/25/2019 3:05 PM>>>
I concur with sharing the material with USAO SDNY Criminal Division, with the understanding that the material will not be
disseminated further without our knowledge and approval.
I
Regional Counsel
United States Department of Justice I Federal Bureau of Prisons
Northeast Regional Office
Second and Chestnut Streets
7th Floor
Philadelphia, PA 19106
Work:
Mobile
Facsim
This is a transmission from the U.S. Department of Justice, Federal Bureau of Prisons, and may contain information which is
privileged, confidential, and protected by the attorney-client or attorney work product privileges. If you are not the
addressee, note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. If you have
received this transmission in error, please destroy it and notify me immediately at my telephone number
>>>
7/25/2019 2:14 PM >>>
Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the
investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the
investigation is still open and, thus, not to disseminate it further. Please advise if you concur in the release of the
documentation/photographs.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
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=== Page 2 ===
150 Park Row
New York, New York 10007
p:
f:
>>>"
7/25/2019 2:08 PM >>>
Thanks
Please consider this email my request for any and all documents and other materials, including photographs,
related to the investigation regarding the incident involving Jeffrey Epstein earlier this week.
On Jul 25, 2019, at 1:49 PM,
wrote:
Hi
I left you a voicemail, but wanted to follow up via email as well.
Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It
does not have to be a subpoena. An email from you requesting the investigation documentation will suffice.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
f:
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=== Page 1 ===
Here are his notes.
,
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:
>>>
> 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.
, 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:
>>>
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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To:
From:
Sent:
Sun 7/21/2019 10:00:12 AM
Subject: Lieutenant's log and daily activities report for Saturday, July 20, 2019.
TEXT.htm
LIEUTENANT'S LOG 07-20-2019.docm
Daily Activities Report 7-20-2019.docx
Lieutenant's log and daily activities report for Saturday, July 20, 2019.
L.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, N.Y. 10007
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=== Page 1 ===
From:
"
" <
>
To:
<
Subject: Fwd: I/M Epstein #76318-054
Date: Wed, 24 Jul 2019 11:58:26 +0000
Importance: Normal
Attachments: TEXT.htm
I would feel really uncomfortable doing this.
>>>
7/23/2019 10:17 PM >>>
The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of
proceeding with the disciplinary process. Thanks in advance.
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=== Page 1 ===
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
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=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 28, 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 27, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported Fire Watch in Progress. Correctional
assignments Sanitation Officer, unassigned due to a shortage of staff.
Day Watch Shift:
Lt.
reported Fire Watch in progress. Correctional
assignments Search officer, 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 SHU #4, unassigned due to a shortage of staff.
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INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M Epstein #76318-054 on Psych Observation w/inmate companion
NEW ADMISSIONS TO MCC New York:
None
RELEASED FROM MCC NEW YORK:
None
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
None
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
None
MISSING EQUIPMENT INVENTORY FORM:
None
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THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
ANNUAL LEAVE: 03
SICK LEAVE: 07
OFFICIAL TIME: 00
SUSPENSION: 00
FFLA: 00
FMLA: 00
COP: 02
AWOL: 00
ADVANCE LEAVE: 00
LWOP: 01
ADMIN LEAVE: 00
COMP TIME: 00
TRAINING: 00
GLYNCO: 00
LWOP (M) : 00
TOA: 02
EPO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 33
Hours = 234.00
E-1 COMPTIME:
Number of staff = 02
Hours = 16.00
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
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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:
07-27-2019 / 12:00 AM
UNIT B-A: 26
UNIT E-N: 87
UNIT E-S: 85
UNIT G-N: 70
UNIT G-S: 91
UNIT H-A: 01
UNIT I-N: 93
UNIT K-N: 89
UNIT K-S: 138
UNIT Z-A: 72
UNIT Z-B: 05
TOTAL:
767
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LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number:
Reporting Office:
2019-010614
New York Field Office
Receipt of Case Closing Communication from
Special Agent, Federal Bureau of Investigation
regarding the investigation into Federal Bureau of Prison's inmate Jeffrey Epstein's death
On December 6, 2022, Special Agent
U.S. Department of Justice Office of the Inspector General
(OIG), New York Field Office received the electronic case closing communication (FD-1057) from
Special Agent, Federal Bureau of Investigation (FBI), New York Field Office regarding the FBI's investigation into
the death of Federal Bureau of Prison's (BOP) inmate Jeffrey Epstein. The FBI has found no criminality pertaining
to the death of inmate Epstein and has closed their case (90A-NY-3151227) on December 5, 2022.
Attachments:
1. FBI Electronic Communication, dated December 5, 2022, reagrding the Case Closing of the investigation into
BOP inmate Jeffrey Epstein.
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
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=== Page 1 ===
From:
"
To:
Cc:
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 1
Date: Sat, 10 Aug 2019 18:21:34 +0000
Importance: Normal
Attachments: 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
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=== Page 1 ===
On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein,
Jeffrey, Reg. No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff
called for assistance and began life saving measures. He was escorted to Health Services at
approximately 6:39 a.m., and EMS arrived at 6:43 a.m. Institution medical staff stated he had
circumficial bruising around the neck. He was transported to the local hospital at
approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am.
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackberry
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=== Page 1 ===
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,
PharmD, MS, BCACP
CAPT, U.S. Public Health Service
Chief Pharmacist
MCC New York
150 Park Row,
New York, NY 10007
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
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=== Page 1 ===
From:
To:
Bec:
Subject: Prisoner Production 07-15-2019
Date: Fri, 12 Jul 2019 19:07:31 +0000
Importance: Normal
Attachments: TEXT.htm; NYM_07-15-2019.pdf; BRO_07-15-2019.pdf
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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 AM
Institution Count in progress
12:00 AM
NYPD Phone Check #1463
12:15 AM
Body Alarm testing in progress
12:26 AM
Body Alarm testing completed
12:30 AM
Watch Calls/Fire Watch cont.
12:33 AM
Good Verbal count announced
12:37 AM
Clear Institution count announced
774
71/5
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 (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: 71; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
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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 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
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
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W Thursday, July 25, 2019
Beginning Count: 771
SHU: 72/5
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
4:00 PM
Institution Public Address System, due to, system malfunction.
771
72/5
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:03 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 PM
Institutional count in progress.
10:55 PM
Good verbal count announced.
10:56 PM
Clear institutional count announced.
770
75/5
12:00 AM
Relieved of duties by
M/W Lieutenant.
770
75/5
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
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
EFTA00035697


c1: EFTA00035225
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035225.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
RSYCH OBSERVATION LOG
NAME: EPstein
REGISTRATION#: 76318-054
OBSERVATION STARTED: 7-24-2019
OBSERVATION ENDED: 7/30/15
PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE
OBSERVATION HAS ENDED.
THANK YOU.
ITEMS ALLOWED:
Regular Clothes SD
Safety Toothbrush so
Newspaper/Magazine AD
Books (softcover only)
so
Toilet Paper n AD
Safety Pen and Paper
Legal Mail AD
Other
SW Blanket & SW Mattress must be used even on Psych
Observations.
If nothing is checked with a silver marker, only a Suicide
Smock and Suicide Blanket are allowed.

=== Page 2 ===
Name of Inmate On Suicide Watch or Psych Observation: Epstein
Registration #: 76318-054
EATING/SHOWER CHART
DATE
BREAKFAST
LUNCH
DINNER
LIQUIDS
OFFERED
RECEIVED
SHOWER
SHOWER
7/23
Hg
2/24/19
/
JJJ
7/25/19
17/26/19
N
\
\
7/27/19
7/28/19
7/29/19
of
S
11VJS
\
\
7/30/19
Please check the appropriate box if the person on
Suicide Watch/Psych Observation actually eats his
meal. Do not check the box if he just received it,
but did not eat it.
Place a check in the "Liquids" box each time the
person drinks.
Thank you.
EFTA00035226

=== Page 3 ===
Epstein # 76318-054
7-24-2019
8:40A
F/M Epstein is taking a Slower
845AM
The L/T come a Puck him up
11500AM
Finish Shift Richard Marting 27758050
8:00pm
IL English assumes Besponsably for Psych cell
7-24-2019
Observation for I/M Epstein 76318-054
8:15pm
5:30pm
8:45pm
I/M Epstein is asking me about Jail life.
I/M Epstein is talking to Unit 2 officer € ≡
I/M Epstein is talking to Unit 2 officer. (e E
7:00pm
I/M Epstein and I are talking about Said CE
9:15pm PM
I/M Epstein ask me the time.
(1)
7:30PM
I/M Enstein ask me about lifein the House
CE
(i)
P:45pm
I/M Epstein is laying a wake on his bed
(E
10:00 pm
I/M Eastein appears to be sleeping-
1)
10:15pm
I/M Epstein appears to be Sleeping
I
10:30pm
I/M Epstein appears to be Sleeping
3
0:45pm
I/M Epstein is quake and brushing his teeth
E
11:00pm
I/M Epstein is laying on his bed
CE
11:00pm
End
1100m
1, Brendon DeCAP #16520 -055 sessumes
responsibilityfor the inmate
Epstein # 76318-054 in Co #4 on 7/24/19
at 1100
BD
115
15
PM
hmate EPSTEIN R is sleeping

=== Page 4 ===
30
PM Imate EPSTEIN is sleeping
BD
1145
PM
Immate EPOTEWiS sleeping
80
1200
AM
lamate EPSTEIN is sleeping
BD
125
AM
Staff Count
Inmate EPSTEIN is sleeping
BD
12'cAm
BD
1230
AM
1245
lamate EPSTEIN issleeping
BD
100 AM Inmate EPSTEINIS sleeping
BD
OAM AM / mate EPSTEIN is sleep ing
BD
113M
Lt Rounds
Inmate EPSTETD isleeping
BD
128AM
BD
130m
Imate EPSTEIN is sleeping
BL
145
AM
209 AM
2'5 AM
Imate EPSTEIN is sleeping
Inmate EPSTEIN is sleeping
BD
BL
Imate EPSTEW is sleeping
BI
&
230m
Irmate EPSTEIN Is sleeping
C.O.S
245 AM
30AM
Immete EPSTEIN is sleeping
Imate EPSTEIN is sleeping
BD
BL
315 AM
Imate EPSTEIN is sleeping
8
330 AM
Imate EPSTEIN is sleeping
BD
345 AM
400AM
Imate EPSTEIN is awake drinking(water) B
415
AM
430AM
hmate EPSTEIN is laying down
Imate ERSTEIN is laying down
Imate EPSTEIN is sitting on hisbedquiet. B B.
B

=== Page 5 ===
EpstEIN # 76318-054
445 4AM
500m
Immate EPSTEIN is sleeping
BD
512m
Imate EPSTEIN is sleeping
5AM 30
Immate EPSTEIN is sleeping
BD
545
trmate EPSTEIN is sleeping
BD
AM
100
Imate EPSTEIN is sheeping
BD
D AM
615 AM
Imate EPSTEIN isawake sitting onbed- BD
Inmate EPSTE IN is sleeping
BD
130,
D AM
145
Imate EPSTEIN is awake sittingon bed-BL
D AM
Inmate EPSTE W is awake sittingon bed Bl
70Pm
Imate EPSTEIN is awake sittingon on bed- BD
7 15 M
730m
Imate ERSTEIN is awake siting on bed BD
731AM
Imate EPSTE in is awake sitingonbed BD BD
End of Shift Dry
735An Luis Fernandez # 76268-054 - assumes responsibility
for 1/m Epstein # 76318-054.
LF
745AM. 1/m Eestein appears to by sleeping - LF
750
Psrd visit -) Larev
830 1/m Epstera when to Legat
I my not
900
- End of shift-
LF
1:40
I/C MEASEY #89673-053 assumes
UM
15
responsibility for I'm Epstein # 76318-054
they Epsters just returned from visit Q legal
lettel

=== Page 6 ===
Epsten ts 76318-054
8:00
investment strategies
I/m Fosten and I are discussing
was
8:5
I/m discussion Epstein and Fare continuing the
when
8:70
Itam Epstem and Dare nowdiscussting
we
invete sofely his invote safety
8:45
I/w E stem is asking more questions like
aboutprison adjustment
9:00
Ilan Estain box saused to waste
was
his for
9:15
Item Epsten is lying down for arest
WIA
9:38
Recent make CO HE
230
ICa Ersteni is asleep
were
1:45
Item F stein continues at rest
wos
0:00
Then Efiter lying on bis backasleep
vasa
0.15
I/w Epsten motionless and apparemently
was
asleep ou his bunk
0:30
I/W Essteen is asleep and smoring
490
10:45
up for a second and
now lyingdown again
0.55
END SHIFT
wos
10.55PM

=== Page 7 ===
EPStein # 76318-054
(cont'd) assumes responsibility for the
psych observation of imate EPSTEIN
#76318-054 in cell=4 on 7/25/19 at
1055pm, BKDG
BD
1100
PM
11'PM
Inmate EPSTEIN is laying down quiet
BD
Inmate EPSTEIN is sleeping
BD
1/30
PM
/mate EPSTEIN is sleeping
BD
1145
PM
IMMETREPSTEIN is sleeping
BD
1200
Inmate EPSTEIN is sleeping
BD
1209 Am
Staff rounds
BD
1215 AM
Inmate EPSTEIN is sleeping
123gm
Inmate EPSTE IN is sleeping
Bl
1245m
X
1°Am
115
Imate EPSTEIN is sleeping
Imate EPSTEINis sleeping
R
AM
127 AM
LT Rounds
Inate EPSTETNIS sleeping
BD
BD
130
AM
Image EPSTEIN is sleeping
50
145m
2000
Imate EPSTEIN is sleep ng
/ imate EPSTEIN is sleeping
215AM
AM
Inmate EPST, ELN is seeping
B
230 AM
245 AM
Imate EPSTEIN is sleeping
BD
Innate EPSTEIN is sleeping
BD
256 AM
End of Shiff

=== Page 8 ===
EPSTEIN #76318-054
3:cm
2.00
F/C (kima 85918-0054 Pineda assumes Responsability
for psuch cell#4 I/m Epstein 27758-050
JFG
2:00
Sam
inmate Epstein is sleeping
JFG
2005
Socim
inmate Epstein is awake using the bath
JFG
2015
Socim
inmate Epstein D awake steo sleeping
JFG
30am
2.20
inmate Epstein is sleeping
SF.6
2.45
Sam
Inmate Epstein Is sleeping
JF6
4:am
inmate Epstein 1) sleeping
JFG
4.am
inmete Epstein is sleeping
JFG
4.30
4:am
inmate Epstein 13 sleeping
JFG
4.45
immate Epstein b sleeping
JFG
5:am
inmate@pstan wake up to use bath and back to sleep 56
5.15
arm
inmate Epstein is steeping
5FG
5:30am
(.45
inmate Epstein is deeping
JFG
S.am
inmate Epstein 13 sleeping
JFG
6:00
0.am
inmate Epstein is sleeping
JFG
6:15 6.am
Inmete Epstein 1) sleeping
JFG
6:30
am
inmete Epstein IS sleeping
JF6
6.am
us
inmate Epstein 1) sleeping
5FG
7:00
inmate Epstein IS sleeping
JFG
7.15
1 am
Inmate Epstein 13 sleeping
Jf6
7:3am
inmate Epstein is sleeping
7:37
.am
Staff rounds
5f6

=== Page 9 ===
EPSTEIN # 76318-054
7.39
t-am
inmate Epstein Recived breakfast
JFG
Oth Lt Det 7-26-19
7.41
am
inmate went to medical (dentist)
JF6
7:4m
inmate still in dentist
JFG
-End of shift
5f6
X7:53M
I/M Epstein IS IN THE SHOWER
{
71.54
AM
I/M/C DUNCAN 86764054 ASSUMES
RESponsibility FOR Epstein 76318-054 IN
CELL#4 ON PSYCH OBSERVATIONS ON 7-25-19 KD
8:00AM
I/M EPSTEIN IS Still [URRENTLY In the
SHOWER
KD
8:15AM
I/M EpstEIN IS Drying OFF From His SHOWER
IN His TILA
KD
SISA
Pard visit t revent
9:00AM
I/M Epstein's Sitting ON BED waiting
of of boan
Em
ON A LEGAL visit
KD
9:15AM
I/M Epstion IS Brusking H.S TeltH
KD
9:30 AM
I/M EPSTEIN IS Sitting ON BED
KD
9:45 AM
I/M EPSTEIN IS LIAVING Fore LEgAL visit - KD
END OF SHIPY
BEGIN SUIFT I/C TISDACE 78359053 ASSUMES RESPENSIBILITY
For PSYCH OBS OF I'M EPSTEN # 76318-054
ON 7/26/19 IN 611 +4. no

=== Page 10 ===
CONTINUED ON netr page (MT)
00:50
Co
Exp
Reg

=== Page 11 ===
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DATE

=== Page 12 ===
EPSTE.N # 76318-054
19.00
I/M EPSTEN AFTIVES From LEGAC visit -
at
Taxis
Dim EPSTEIN RECIEVES Four from c/o
19:30
I'm EPSTEN INQUINES ABOUT B.U. Pulicy
INCI PHINE USAGE AND VISITS
m
2:00
Dim EPSUIN is GAT.M
not
20:15
Rowd made
1-1 E,
2030
I'm EPSTEN is Talleno ABOUT Business
in
20:45
I'm EPSTEIN is LYNU DOWN
no
20:00
I'm EPSTEN is TALKING ABOUT BUSINESS + INVESTING
21:15
I'm EPSTEIN is Discussing BUSINESS + Life Lessons
21:30
I ch GPSTEIN APPEARS R BE by ING Dan
21:45
I'm CPSTEN Appears TO BE Sceeping
x21:50
C/O ROUNDS
M
22:00
I'm EPSTEIN APPEARS 10 BE SLOOPING
(
22:15
I/M EPSTEIN OPPENS NBE SWAR
22:30
I'm EPSTEIN ASKS Ate TIME ,uses D6 TabT +
Brushes his Feeth
22:45
Fim EPSTEIN REturns to LYING Down
23.00
Tim Gestein POPEANS N BE shepids
23:15
Dim E Pslein APPEAS h ost steeping
23.30
I'm Ens6in APPROAS N BE SLOP,D
of
23:45
Dim EPGLIN APPEARS To or seep.
0:00
I'm EOSTEIN APPGANS n BE SleeDing

=== Page 13 ===
EPSTEIN# 76318-054
O:15
I'm EPSTEIN APPEARS to BE SCOOPING
MT
O30
c/o ROYNDS
As
0.45
I/m EPSTEN APPEARS to BE sleeping
01:00
I'm EPSTEN APPANS to BE sceeping
ex:15
I/m Epstern APPEAS to BE Sleeping
1:30
I'm EPSTEIN APPEARS 2 BE SCOOPING
its
urus
EPSTEIN APPLANS n BE SLEEPING
d
02:00
I/m EPSTEIN APPEARS to BE SLeePING
That
02:15
I'm EPSTEIN GETS CP TU CUASH FACE - (FE
TACKS ABOUT NOT WANTING to Go TO SHU in
-
Lieu O.F COING TO A UN.T. IN QUINES ABOUT THE
1
-
CONDITIONS OF VAAUOUS UNITS
02:30
I/M EPSTEIN INQUIRES ABOUT THE ATMOSPHERE
OF VArious Pre-Triac UNITS 120 MCC
I
02:45
I'M I'm EPS-K.N APPEARS to BE SLEEPING
* END SU.FT I/C TISPAG # 78354-0503
mn
3:00AM I'c Armando Davila asuming responsability of epstein # 76318-054
Besin shift
3:00 am
'/M epstein is sleeping
ADAC
3:15am.
1/M epstein is sleeping
ADAC
3:30 am
IM epstein is sleeping
AnAe

=== Page 14 ===
Epstein # 76318-054
7/27/19
3:45 am
'/M epstein is deeping
ADR
4:00 am
'/M epsten is sleeping
ADAC
4:15am
'IM epstein is sleeping
AnAe
4:30 am
1/M epstein is sleeping
AAAC
4:45am
'/M eprtein is sleeping
ADAC
0:00 am
1/M epstein is sleeping
ADAC
S.15am
1/M epstein is sleeping
ANAC
5:30am
1/m epstein is sleeping
ANAC
5:45am
'IM epstein is sleeping
ANAC
6:00 am
'/h epstein is sleeping
AnAC
6:15am
IM epstein is sleeping
ADDC
6.30am
'/M epstein is sleeping
ADAC
6:45am
'/M epstein is sleeping
ADAC
6:50AM Dr I men to review life to intender
Mr Epatem
7:00 AM
I/M/C DUNCAN 86764054 ASSUMES Responsibility
OF Epstein # 76318-054 IN CCLL#4 ON psych
WATCH ON 7-27-19
KD
7:15AM
I/M EPSTEIN ASKS FOR Toilet Tessue and TOOTH
PASTE which WAS FOUND IN the Supply Closet-VD
7:30
AM
5/M EPSTEIN S.T'S ON BED WAIting
on BECAKFAST
250
7:45
I/M Eps tean Sits on 320
KD

=== Page 15 ===
Epstein # 763
7-27-2019
8.00 AM
I/M COSTEIN Sits ON BED
KD
8: AM
V/M EPSTEIN S.TS ON BED
Kg
8.30 AM
2/m EPSTEIN SUTS on BCD
KD
8:40m
I/M EPSTEIN WAS Just SERVED BREAKFAST KD
END OF SHIFT
8:00PM
Star New Shift Richard A Martinez 27758050
The I/W Epstein Ju St got back from legal RM
PM
8:15
F/M Epstein 18 Using the toilet
RM
8:20
PM
we call Controll the toeles is not stoping
8:30PM
I/M Epstein is Just Talking
RM
PM
8:45
I/M Epstein is talking
RM
7200 PM
I/M Epitem is Talking about the life-sr
in the general population
RM
9:15Pm
7/m Epstein is just Talking
RM
1:30 7:30PM PM
I/m IS Just talking
RM
3:45PM
F/M E Pstein went to Sleep
RM
0:00Pm
I/M EPstein appears to be sleeping
R
PM
0:15
I/M Epstern appears to be sluping
RM
2:30
PM
F/M Epstein appear to be sleeping
RM
1:45PM
F/M Epstein appears to be sleeping -RM
PM
1:00
/m IN Epoten appears to be Sleeping Rd
Finish the shot Rechard Mortry 27758050
140
PM
EETA00035239

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

=== Page 17 ===
Epstein # 76318-059
7/28/19
3.15 AM
'/c Armando Davila asuring responsability for Epstein
# 76318-054 Besin shift
MAC
3:30 Am
'IM Epstein is sleeping
AnAe
3:45 AM
4M Epstein is sleeping
Ante
4:00 AM
'/M Epstein is sleeping
ADAC
1.15AM
1/M Epstein is leeping
ANAC
4:30PM
'M Epsteins is sleeping
Ante
445AA
4M Epsteins is sleeping
ARK
3.00 3.00.Am AM
'/M epstein is sleeping
ADAC
5:15 S:15AM AM
'/M Epstein is sleeping
FDAC
5:30 AM
I/M Epstein is sleeping
ADAC
S:45AM
'M Epstein is sleeping
ADAC
6:00 IM
'/M Epstein is sleeping
MAC
GIS AM
1/m Ipstin is Awake and Say call doctor
FANAR
6:30 Dm
'M Epstein is sitting on the bed - Anne
6:45 AM
1/M Epstein is sittims on the bed - ADAC
7:00AM
C Arnade Davila end shift
ANAC
602 AM
to review les + to interier
Gg
Mr Spetein
7.15am
'/M Epstein is sittins on the bed - Anne
7:30 am
'/M Epstein is sitting on the bad - ADAC
7:45am
'In Epstrin is taken breakfast
ANAC
8:00 am
YM Epstein is stand and walk
ANRC

=== Page 18 ===
$0.00 AM
I/M/C DONCAN 86764054 Assumeing REsponsibility
FOR EPSTEIN # 76318-054 ON PSYCH WATCH
IN CELL # 4
KD
8:15AM
I/M EPSTEIN COMPLAINS ABOUT Tale+
NON-Stop FLUSHING FOR ABOUT 45mins
AD
8:30AM
F/M EPSTEIN Sits ON BED AND WAIT'S
FOR LT TO COME get Him FOR A LEGAL
Visit
KD
8:45 AM
y/ar Epstein LAY'S ON BED AWAKE
9:00AM
PATIENCELY WAIting-
KD
3/m EPSTEIN IS FAST Asleep
KD
9:15AM
I/M EPSTEIN IS Still slciping
KD
KG.28 AM
I/M EPSTEIN WAS TAKEN By LT to
MEET with HIS LEgAL visit
KD
9:30 AM
/M EPSTEIN Isnt IN CILL AT this
TIME
KD
9.45m
F/M Epstein Still out ON Light
KD
10:00AM
F/M EPSTEIN Still out ON Light
KD
10:17am Duty officer rounds
Cn
10:30 An
3/M Epstain Still out ON LEGAL
KD
10:45
AM
I/M EpsteIN Still out ON Legal
KD
11:00
The EPSTEIN Still out ON LEgAL
5
END OF SHIFT

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

=== Page 20 ===
Epstein # 76318-054
on legal visit
OF
1:45pm
Immate Epstem is on legal visit G
7.00pm
Immat Expstein you legal of
115pm
Went Immat Eqostern voul on
legal meit
ex
230pm
Immate Epstemisout on legal
Visio
ot
ERROR
E
END OF SHIFT
90370-053
2:45PM
INMATE COMPANION CHAN ASSUMES RESPONSIBILITY FOR INMATE EPSTEIN
76318-054 ON PSYCH WATCH IN CELL#4 07/28/19
M
2:45PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
M
3:00PM
INMATE EPSTEIN IS OUT on LEGAL VISIT
3:15 PM-
INMATE EPSTEIN IS OUT ON LEGAL VISIT
(
3:30PM
INMATE EPSTEIN IS out ON LEGAL VISIT
3:45PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:00PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:15PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:30PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
4:451 PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
5:00PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
M
5:15 PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT

=== Page 21 ===
EPSTEIN 76318-054
07/28/19
5:30PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
Me
540
Lt RDS
N
5:45PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:00PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:15PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:30PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
6:45PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
7:00PM
INMATE EPSTEIN IS OUT ON LEGAL VISIT
MC
END OF SHIFT as a
MC
7:00
I Mersey 89673 053 assumes re
494
sponsibility for Lopey # 76318 054
7:00
I/SET Lasey and Farodicussing Epsteins
460
situation WRONG BOOK
T.00
I'C MERSEF II
besin
8:00
I/m Epstein Yes back from his legal visit Way
responsibility for I/m Epstein 76318-054
8:15
Flan Epstein wonts to know whos the way
lest cook on 11 North
8:30
I/m Epsten is talking about investments EDUI
8:45
Ileu Epsteni and Farl talking about
wou
driving a taxa in NY. Weboth
drove
9:00
Item Epsterlying down
wish
EFTA00035245

=== Page 22 ===
Essten # 776718-054
7/28/19
9:15
Item Epstein asley
with
9:30
Ileu Epsten asleys
uya
9:45
Item Epatem lying still apparrilly
WAS
out for the night
10:00
I/m Epstem lying sibently on his bed
was
10:15
Ilem Epatem mothoriless and asleep
were
10:30
I/m Essteen stays asleys
W44
10:45
Ilcu Ejasteen still silent
used
11:00
END SHIET
upo
1100PM
1, Brandon DeCAPHA #16520-055-
assumes responsibility for the psych
observation of inmate EPSTEIN # 76318-054
1100m
in cell#4 on 7/28/1924 1100 BA DCBD BD
Inmate EPSTEIN is sleeping
11'5 PM
1
Innate EPSTEIN is sleeping
BD
1130 PM
Imate EPSTEINIS sleeping
BV
1143m
Inmate EPSTEIN is sleeping
BL
1200AM
Imate EPSTEIN is sleeping
BI
12.15m
Inmate EPSTENS sleeping
B
1230
AM
Imate EPSTEIN is sleeping
BC
1245 AM
Immate EPSTEIN is sleeping
BD
1253AM
Staff rounds
B
100
AM
hmateEPSTEIN is sleeping

=== Page 23 ===
EPSteiN#76318-054 76318-054
7-29-2019
15m
130Am
Imate EPSTEIN is sleeping
BD
200
Imate EPSTEIN is sleeping
Imate EPSTEIN is skeping
BD
145m
BD
AM
Inmat EXPSTE is sleeping
BD
215 AM
230 AM
Imate EPSTEIN is sleeping
BD
Impote EPSTEIN is sleeping
BD
2 5m
a 252 AM
Innate EPSTEIN issbeping
BD
Endof shift Bt DJ
ERROR
BD
252 AM
Count
$
258AM
End of ShiftB DEp
BL
AM
3:00
Start of Shift Richard MartiNez 27758050
F/M Epstein appears to be Sleeping
RM
3:15AM
F/M I/ Epstein appears tobe Sleeping
RM
3:25AM
F/M Epsteim went to the bathroom and ask about
time
RM
3:30 AM
I/M Epstein w ent back to sleep
RM.
3.45 N14
I/M I Epatein appears tobe Sleeping
Rol
4:00AM
I/M pstein appears to be Sleeping
#
RM
4:15AM
I/M Epstein appears to be Sleeping NET
RM
MA
4:30 AM
I/m Epstein appears to be Sleeping tests RM
4:45AM
I/M Epstein appears tobe Sleeping RM
5:00 AM
I/M Epsten appears to be Sleeping 3504
RM
SCISAM
I/M Epstein appears to be Sleping
MY
RM
EFTA00035247

=== Page 24 ===
Epstein# 76318-058
7-29-19
5:30 AM
I/m Epste. in appears to be Sleeping RM
5:45 AM
F/MEpsterm Just got Up he is Using
The bothworn
RM
6:00AM
F/M Epstein appears to went back to Sleep-
6:15AM
I/M Epstein appears to be Sleeping
R
6:30AM
I/M Epstein appears to be Bleeping - R
6:35AM the y cofme with the breakfast
Act (I c/y Row Fe
6.40AM The L/T offered the Shower the 7/m Say yes and
ask for razor for Shazin
RM
the I/m is horning breakpast selting RM dow
an the floor
6:45AM
The For is taking a Show er
RM
7:00AM
got out of shows
Famish Shift Richard Marting 277580
7:00 AM
I/M/C DUNCAN 86764054 ASSUMES RESponibility FOR
EPSTEIN 76318-054 ON psych WATCH INCELL
#4 ON 7-29-19
KD
7:15
AM
I/M EpstEIN Dry's OFF From SHOWER HE
Just took
KD
7:30
AM
3/m EPSTEIN Sits ON BED writing In
NOTE PAD
V
7:45
AM
1/M EPSTEIN IS St.ll writing

=== Page 25 ===
Epsten (I 76318-054 7/29/19
8.00M
7/m EPSTEIN IS Still writing
KD
9:5
I/M EPSTEIN IS St.ll writing
KD
8/30
1.AM
AM
I/M EPSTCIN IS using BRtthoom
KD
8:45
F/M lay's ON BED
KD
9.00
AM
I/M Epstein Is Speaking with PSYCH - KD
915A
In EMiller, Psych Visit and review
of log book
Em
1:30 i: AM
I/M EPSTEIN LAY'S ON BED with Eye's
Closed Resting
KD
9:45
AM
I/M EPSTEIN APPEARS to BE Sleep
KD
10:00AM
I/M EPSTEIN IS Still ASIEEP
KD
10:15AM
/Y/M EpstEIN IS Laying ON BED RESTING KD
10.30 AM
I/M EpstEIN IS Still Resting
KD
10:45 AM
I/M EpsteIN IS Fast ASIEEP
KD
1:00
I/M EPSTEIN IS Drinking WATER AT SINK KD
1:15AM
I/M EPSTEIN IS Sitting ON the EDgE OF the
BED with His HEAD IN THE PAIM OF H.S HANDS KD
11:20Am
4M Epstein, IS ON His way to A LEGAL visit KD
11:40
END OF SHIFT
3-70
I/m Epstern has returned from his legal visit wome
and is eating
3:45
I/m Fasteric and I are talking about his
4"s
internment options

=== Page 26 ===
Epstemit 76318-054 7/29/19
9:00
claim Epsten istalling about hisbail
was
appeal
915
they Epsten and Faretalling investerents as
9:30
Ileu Epstein is lying down now
6ca
9:45
I/m Epsten is sleeping
an
10:00
Ilem Epstein it askeys
was
10:01
Rund mader
He
10:15
I/m Epstein is asleys
way
10:30
remains atrest
was
10:45
Ilem Epolemicontining in slumber
usea
10x5
END THET
4Ps
1045
PM
limate Brandon DeCAP14#14520-055
assumes responsibility for the phych
observationist inmate EPSTEIN # 76318-051
incell #4 or 7/29/19 of 1045 PMBLDG
1100m
1115AM
limate EPSTEIN is sleaping
Imate EPSTEIN is sleeping
1130
PM
1145 PM
120AM
Inmate EPSTEIN is sleeping
Innate EPSTEIN is sleeping
120m
Staff rounds
Imate EPSTEIN is sleeping
12's
AM
1230
ImateERSTEIN is sleeping
Imate EPSTEIN is sleeping

=== Page 27 ===
1245m ImmeteEPSTEIN issleeping
BD
100
AM
Immate EPSTRIN is sleeping
S
15
AM
128AM
limate trounds EPSTE IN Nis sleeping
BD
BD
130
30
AM
Imate EPSTEIN is sleeping
BD
145AM
Imate EPSTEIN is sleeping
BD
200 AM
hmate EPSTEIN is sleeping
80
215 AM
ImateEPSTEW is sleeping
BD
lamate EPSTEIN is sleeping
a
239M
245AM
30 AM
IMMOTREASTEIN is sleeping
BD
End Shift ift
Immate EPPTEIN issleeping
PD
2020
AN
BD
J.am 2.00
b/c Cama Pineda 85918-054 assumes
responsability for phuch tn 76318-054 in cell#4-JFG
2:15
J.am
inmate Epstein 15 sleeping
JFG
3:20m
innate Eptein 15 wake drinking water and
back to sleep after that
JFG
2.30
J.am
inmate ts Epstein IS sleeping
JFG
3:45
inmate Epstein is sleeping
Jff
1:00
inmate Epstein is sleeping
JF6
1.15
I'am
inmate Epstein is sleeping
JFG
4:30 Tam am
inmate Epstein 10 sleeping
JFG
4:45
am
inmate Costein is sleeping
5FG

=== Page 28 ===
Epstein 76318-054
7-30-19
5.00 am
inmate Epstein IS sleeping
JF6
5:06 am
inmate Epstein is awake sitting on bed
JFG
S.am
inmate Epstein is skeping
JFG
5:30
Inmate Epstein 13 sleeping
3fc
5:45
am
inmate Epstein 1) sleeping
36
61 am 00
inmate Epstein is sleeping
JFG
6:15
inmate fostein IS sleeping
Jf6
am
6:30m
inmate fostein 15 awake
JE6
6.45 am
inmete Gystein is talking to me about
jail life
JFG
7.00
f.am
inmate Epstein its cating breakfast
JF6
7:00
am
fnd of shift
5FC
AM
7100
Start of mew Shift Richard Martinez 27758050
5/4 Epstein is having breakfast Cereal and Malk Rn
7:15AM 7:15 AM
For Epstein is a Steel lating
7/30/19 Dec MJ New
7:30AM
The YT give the I/M breakfast the brown beg R
7:45AM
I/m Eostein is setting dow n on his bed-RM
750Am
t rever (., + X intersion
from
a
5t its interiality
8 15 Am
Psych Operation is being discutant


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=== Page 1 ===
Suicide Timeline:
RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
Friday, August 9, 2019
8:00 am: inmate
,
departs for
court (WAB-USMS-SDNY).
is Epstein's cellmate.
8:30 am: inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm: inmate Epstein departs attorney conference and returns
to SHU.
7:00 pm: inmate Epstein provided a social call by IDO. IDO
reports inmate Epstein was in good spirits, nothing unusual.
Saturday, August 10, 2019
6:33 am: Body alarm activated in SHU. Staff found inmate Epstein
unresponsive in cell. Staff reported to bedside of inmate and
attempted to wake him. Control announced medical emergency. CPR
initiated
6:35 am: Medical staff (on duty PA) on site, CPR already in
progress medical staff continues CPR and AED applied on inmate.
Control called for ambulance
6:40 am:
,
notified
6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein
remains unresponsive. Inmate Epstein is intubated, given three
rounds of Epinephrine, IV access started, IO initiated. No pulse
found, no shock advised, inmate prepared for transport to local
hospital.
7:00 am: Institution placed on modified operations
7:10 am: EMS departs institution enroute to Beekman Hospital.
7:19 am: USMS notified of incident.
CONFIDENTIAL
SDNY_00011011
EFTA00034465

=== Page 2 ===
7:20 am: SIS Lt notified.
7:30 am:
,
Warden arrives at institution.
,
notified.
7:32 am: PIO notified of incident by the Warden.
7:36 am: Official time of death reported by ER physician.
7:40 am: Acting Chief Psychologist notified.
8:00 am:
,
and
,
Captain arrives at
institution.
8:10 am: SIS Lt arrives at institution.
8:10 am: CMC and SCSS notified.
8:34 am: FBI notified.
9:00 am: AUSA notified.
9:00 am:
arrives at institution.
Cont. Saturday, August 10, 2019
9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted
with inmates assigned to tier.
9:15 am: CMC arrives at institution.
9:30 am: Acting Chief Psychologist arrived to the institution.
9:50 am: SCSS arrives at institution.
9:55 am: CMC and IDO depart institution En route to Beekman
Hospital.
10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints
and photographs taken of inmate Epstein. Inmate clothing secured
and brought back to institution.
10:00 am: Judge Berman notified.
10:15 am: CMC returns to institution.
CONFIDENTIAL
SDNY_00011012
EFTA00034466

=== Page 3 ===
Cont. Saturday, August 10, 2019
10:45 am: PIO arrived to the institution.
11:00 am: Next of kin (brother) notified by Case Management
Coordinator.
11:12 am: Press Release released to media.
11:15 am: Press Release provided to Judge Berman.
11:15 am: Crisis Support Team activated.
12:15 pm: Body released to Medical Examiner (ME) for autopsy
12:19 pm: FBI arrives.
1:35 pm: FBI arrives in Special Housing Unit.
1:40 pm: OIG notified by the Warden and they will be sending an
Agent to NYM.
2:15 pm: Crisis Support Team debrief conducted.
2:45 pm: OIG arrived in Special Housing Unit (SHU)
.
3:45 pm: OIG and FBI departed from SHU.
5:05 pm: OIG/FBI departed MCC New York.
5:30 pm: CST departed MCC New York.
10:15 pm: Computer Services Manager arrives at institution to
remove hard drives (Computers) from SHU. And replaced with new
ones.
Sunday, August 11, 2019
8:00 am: Resumed normal operations. Attorney conference visits
and social visits (Unit 3) resume.
12:15 am: Computer Services Manager departs the institution.
CONFIDENTIAL
SDNY_00011013
EFTA00034467

=== Page 4 ===
Cont. Sunday, August 11, 2019
10:40 am: OIG
and Agent
arrives
at institution.
11:15 am: OIG
,
departs institution with two
computers FPS 021407270 and FPS 0214207268.
2:00 pm: OIG Agent
departs the institution.
Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday August 13, 2019
7:15 am: Mr.
,
NER Correctional Services
Administrator arrives to the institution
7:25 am: Dr.
National suicide prevention
coordinator, and Dr.
,
National Sex offender
program coordinator arrives to the institution.
8:40 am: Northeast Regional Director
arrives to the
institution.
CONFIDENTIAL
SDNY_00011014
EFTA00034468


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=== Page 1 ===
COMMUNICATE justice
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
From:
,
M.D., Acting Clinical Director
DATE: July 30, 2019
TO: Operation and SHU Lieutenants.
Regarding: Extension Cord for Epstein, Jeffrey # 76318-054
The above inmate needs to have access to an electrical extension cord for him to use during
the evening to plug in his CPAP machine.
CONFIDENTIAL
SDNY_00012484
EFTA00034817


c1: EFTA00034948
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034948.pdf
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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, July 26, 2019
Beginning Count: 770
SHU: 74/5
Daily Sensitive Information:
M/W
I/M Epstein #76318-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
770
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
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #1678
AM
12:12
Body Alarm testing in progress
AM
12:24
Body Alarm testing completed
AM
12:30
Watch Calls/Fire Watch cont.
AM
12:43
Good Verbal count announced
AM
12:48
Clear Institution count announced
770
74/5
AM
3:00 AM
Institution Count in progress
3:18 AM
Good Verbal count announced
3:20 AM
Clear Institution count announced
770
74/5
5:00 AM
Institution Count in progress
5:41 AM
Good Verbal count announced
5:43 AM
Clear Institution count announced
770
74/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
770
74/5
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: 770 SHU: 74; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00012939
EFTA00034948

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Friday, July 26, 2019
Beginning Count: 770
SHU: 74/5
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
770
74/5
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
8:00 AM
NYPD Phone Check #1256
8:05 AM
-2 Out to court: Mcintyre #66881-054, Rancier #69258-054
768
74/5
8:15 AM
Body Alarm Test Initiated.
8:30 AM
AM Census Conducted
8:46 AM
Body Alarm Testing Complete.
9:09 AM
-1 L-Hosp w/bop staff:
767
74/5
9:39 AM
-1 FT REL: Sears #28569-057
765
74/5
10:30 AM
Inmate Brown #70786-050 removed from ES to ZA (Threat assessment)
75/5
11:00 AM
Mainline Conducted
12:30 PM
PM Census Conducted
12:43 PM
+1; I/M Hilario-Gonzalez #87048-054
766
75/5
12:46 PM
+1 Hosp. return; I/M
767
75/5
1:25 PM
+1 court return; McIntyre #66881-050
768
75/5
3:09 PM
-1 hospital trip;
767
75/5
3:45 PM
Institutional lockdown for count.
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
767
75/5
Visitation: 9 SOUTH
Inmates
Adults
Children
Total
17
17
7
41
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
BROWN
70786-050
THREAT ASSESSMENT
ES
10:30 AM
YES
Ops Lt
Ending Count: 765 ; SHU: 75; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00012940
EFTA00034949

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 75/
SHIFT-DAY-DATE: E/W Friday, July 26, 2019
Beginning Count: 767
5
Daily Sensitive Information.
E/W
I/M
at Goldcrest nursing facility w/USMS Guards
I/M
at Brooklyn Hospital w/ BOP staff
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.
767
75/5
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 #2766
4:05 PM
Body Alarm testing in progress.
4:46 PM
Body alarm testing completed.
4:50 PM
Good verbal announced.
5:01 PM
Clear institutional count.
767
75/5
5:33 PM
+1; I/M Hossain #87049-054
768
75/5
5:48 PM
-1 bail bond; I/M Epps #86975-054
767
75/5
6:00 PM
Watch call in progress
7:00 PM
I/M Hossain #87049-054 escorted to Special Housing (Pending
767
76/5
Classification)
8:30 PM
Trash run in progress
9:25 PM
Trash run complete
10:00
Institutional count in progress.
PM
10:47
Good verbal count announced.
PM
10:51
Clear institutional count announced.
767
76/5
PM
12:00
Relieved of duties by
M/W Lieutenant.
767
76/5
AM
VISITING: 11 NORTH
INMATES
ADULTS
CHILDREN
TOTAL
21
26
5
52
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
Hossain
87049-054
Pending Classification
19:00 PM
Yes
CONFIDENTIAL
SDNY_00012941
EFTA00034950

=== Page 4 ===
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_00012942
EFTA00034951


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c3: VOL00008
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c0:
=== Page 1 ===
Prepared on: 07/12/2019
NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report
District 54
Facility (Callup)
Brooklyn MDC (54)
07/15/2019
R
USMS/State
a
Production
OFF
Loc. Number
Name
DOB
Sex
C
Time/Date
Reason/Description
Institution
Type
M
B 08:56 07/15/2019
OT Other
Brooklyn MDC
Court
Destination/Description: NEW YORK CO.
Detainers: None
Judge: DAY WRIT,N
Special Cautions and Medical:
Offense: 5299 Weapon
DUSM1:
Separatee Warnings:
Offense
Separatee Warnings:
DUSM2:
Separatee Warnings:
F W 10:01 - 07/15/2019
OT
Other
Brooklyn MDC
Court
Destination/Description: 40 FOLEY 1305**SUPPRESSION**
Detainers: None
Judge: ENGELMAYER,P
Special Cautions and Medical:
Offense: 3599 Dangerous
DUSM1:
Security Concerns: PREGNANT
Drugs
DUSM2:
M
B 12:00 - 07/15/2019
PH
Preliminary
Brooklyn MDC
Court
Destination/Description: 40 FOLEY 618
Detainers: None
Judge: FAILLA,K
Special Cautions and Medical:
Offense: 6300 Money
DUSM1:
Laundering = Explain Offense
DUSM2:
Limited Official Use
Page 1 of 5
EFTA00035554

=== Page 2 ===
Prepared on: 07/12/2019
NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report
District 54
Facility (Callup)
Brooklyn MDC (54)
07/15/2019
R
USMS/State
a
Production
OFF
Loc. Number
Name
DOB
Sex C Time/Date
Reason/Description
Institution
Type
M
B 12:30 - 07/15/2019
RH Revocation
Brooklyn MDC
Court
Destination/Description: 12D**SENTENCING*
Detainers: Yes
Judge: SWAIN,L
Special Cautions and Medical:
Offense: 5012 Probation
DUSM1:
Violation
DUSM2:
Limited Official Use
Page 2 of 5
EFTA00035555

=== Page 3 ===
Prepared on: 07/12/2019
NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report
District 54
Facility (Callup)
Brooklyn MDC (54)
07/15/2019
R
USMS/State
a
Production
OFF
Loc. Number
Name
DOB
Sex C Time/Date
Reason/Description
Institution
Type
Limited Official Use
Page 3 of 5
EFTA00035556

=== Page 4 ===
Prepared on: 07/12/2019
NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report
District 54
Facility (Callup)
Brooklyn MDC (54)
07/15/2019
R
USMS/State
a
Production
OFF
Loc. Number
Name
DOB
Sex C Time/Date
Reason/Description
Institution
Type
Known to Abuse Drugs: null
M W 14:30 - 07/15/2019 CP Change of Plea Brooklyn MDC Court
Destination/Description 21A
Detainers: None
Judge: BUCHWALD,N
Special Cautions and Medical:
Offense: Multiple
DUSM1:
DUSM2:
Limited Official Use
Page 4 of 5
EFTA00035557

=== Page 5 ===
Prepared on: 07/12/2019
NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report
District 54
Facility (Callup)
Brooklyn MDC (54)
07/15/2019
R
USMS/State
a
Production
OFF
Loc. Number
Name
DOB
Sex C Time/Date
Reason/Description
Institution
Type
M
B 16:00 07/15/2019
SE Sentencing
Brooklyn MDC
Court
Destination/Description: 40 FOLEY 1105
Detainers: None
Judge: FURMAN,J
Special Cautions and Medical:
Offense: 3599 Dangerous
DUSM1:
Security Concerns: TAKE OUT ORDER 10/6-12/31/16
Drugs
Separatee Warnings:
DUSM2:
Miscellaneous: TAKEOUT ORDER DEA/USAO 1/24-3/20/17
Security Concerns: null
Security Concerns: TAKE OUT ORDER 01-14-19 TO 04-14-19
Limited Official Use
Page 5 of 5
EFTA00035558


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=== Page 1 ===
Boss, see attached. I found his file. Ms.
had it and made sure everything was complete to include team. He was on 5 North
for one night so the file was exactly where it needed to be. Attached is the copy of the Notice of Separation.
Unit Manager
Metropolitan Correctional Center
New York N.Y. 10007
TEL:
CONFIDENTIAL
SDNY_00012301
EFTA00034775


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=== Page 1 ===
From:
>
To:
Subject: Re: Fwd: Nomination for Incentive Awards - Due Tuesday July 30th for 4th Quarter
Recall - Date change
Date: Fri, 26 Jul 2019 12:12:21 +0000
Importance: Normal
Attachments: TEXT.htm
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:
EFTA00035643

=== Page 2 ===
>>>
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:
EFTA00035644


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=== Page 1 ===
From:
"
To:
Cc:
Subject: SW Chronological Log re: Epstein
Date: Mon, 12 Aug 2019 19:10:15 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_12_15_06_02.pdf;
C/O
was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide
Watch log.
Coates, DTS discovered the wrong log was used. Coates completed a 2nd log using Suicide Watch log (Coates initialed the
log for
).
Entries are identical in both logs.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
EFTA00035222


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=== Page 1 ===
From
To
Subject: Re: Epstein
Date: Wed, 24 Jul 2019 14:47:37 +0000
Importance: Normal
Attachments: TEXT.htm
Looks good
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 7/24/19 10:10 AM (GMT-05:00)
To:
Subject: Re: Epstein
>>>
07/24/2019 10:10 >>>
This is the response I am sending the RD. Are you ok with this?
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
EFTA00035585

=== Page 2 ===
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
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
EFTA00035586


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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 statt 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
AAZ Special Agent
9/6/2019
Witness
Date
10:40
USAO SONY
Time
Place
OIG Form III-226/2 (04/23/07) Non-Custodial/Employee
SDNY_00018007
EFTA00035767


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=== Page 1 ===
To:
From:
Sent:
Sun 7/14/2019 10:01:03 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.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00011993
EFTA00034680


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=== Page 1 ===
Please see attached. If satisfied, please sign and send to the addressee.
Thank you,
CONFIDENTIAL
SDNY_00010257
EFTA00034127


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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 Burnett #76254-054 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 (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: 71; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00012920
EFTA00034934

=== 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 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
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 Gomez #53634-424 out to Court
773
71/5
12:30 PM
I/M Tabor #79662-054 out to L-Hosp
772
70/5
2:00 PM
I/M Tabor #79662-054 return from L-Hosp.
773
71/5
1:05 PM
-2 I/M Aguilar #74458-053, Murray #86974-054
771
71/5
1:30 PM
I/M Kaba #86931-054 Placed in SHU
771
72/5
3:23 PM
-1 Bail Bond; I/M Lamarco #89579-053
770
72/5
3:34 PM
+1 court return; I/M Gomez #53634-424
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
SDNY_00012921
EFTA00034935

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
KABA
86931-054
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
SDNY_00012922
EFTA00034936

=== 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 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,
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 Williams #06600-052
770
72/5
6:00 PM
Watch call in progress
6:25 PM
3 I/M to special housing; Guillen #08820-070, Guillen #79465-054,
770
75/5
and DeLeon #86132-054
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
Guillen
08820-070
108
GN
6:25 PM
Yes
Guillen
79465-054
108
GN
6:25 PM
Yes
DeLeon
86132-054
108
GN
6:25 PM
Yes
CONFIDENTIAL
SDNY_00012923
EFTA00034937

=== 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_00012924
EFTA00034938


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=== Page 1 ===
Did SiS do their interviews. What was the outcome of Attorney visits
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
<
>
Date: 7/23/19 1:30 PM (GMT-05:00)
To:
<
>
Subject: Re: Fwd: Epstein
>>>
07/23/2019 13:44 >>>
Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the
Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate
Epstein, Jeffrey, Register No. 76318-054, lying on the floor in a fetal position. The
Lieutenant called out to the inmate; however, he did not respond and she noticed red
marks on his neck. The inmate was placed in hand restraints and escorted to the
Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that
his cell mate had attempted to kill him and had been harassing him and he had informed
his Attorney of this matter.
Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the
Physician Assistant and his findings were as follows:
He is ambulatory, oriented X 3. In no apparent distress, smiling during this clinical
encounter. Alleges, that he does not know what happened. Cannot explain the marks on
his neck. Responded: "I don't know".
He does not want to talk of the events leading to the marks on his neck.
He does not look in any distress or pain.
Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck
circumference, 2 inches wide, sparing the back of the neck. Has one section of this
erythema in the front with marks of friction.
No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient
moving his neck without any restriction. Denies having any pain or discomfort. Denies
any respiratory problem.
Has another small erythema on left knee about 2cm in diameter (mild).
Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been
determined he will remain on Suicide Watch for further observation.
Current Status: At this time, we are reviewing his case for placement in the general
population in Unit 7 South. We are currently looking for the appropriate cell mate.
EFTA00035470

=== Page 2 ===
Associate Warden
MCC New York
New York, New York 10007
>>>
<
> 7/23/2019 12:30 PM >>>
Can you get this for me.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
<
>
Date: 7/23/19 11:46 AM (GMT-05:00)
To:
<
>
Subject: Re: Epstein
>>>
07/23/2019 11:46 >>>
Lamine -
The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motio
n 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, Sams
ung Galaxy smartphone<
</div> <div>
</div> <!-- originalMessage --> <div>
Original message
</div>
<div> From:
<
>
</div> <div> Date: 7/23/19 11:12 AM (GMT-05:00) </div>
<div> To:
<
>
<
>
</div>
<div> Subject: Fwd: Epstein </div> <div>
</div>
>>>
<
> 07/23/2019 11:12 >>>
Sent from my Verizon, Samsung Galaxy smartphone <div>
</div> <div>
</div> <!-- originalMessage
-->
<div>
Original message
</div> <div> From:
<
</div> <div> Date: 7/23/19 10:55 AM (GMT-05:00) </div>
<div> To:
<
>
</div> <div> Subject: Fwd: Epstein </div> <div>
</div>
EFTA00035471


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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
Captain, Federal Bureau of Prisons
On October 27, 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
Captain, Federal Bureau of Prisons (BOP), Federal Correctional Institution (FCI) Fort Dix, New Jersey, at the OIG's
New York Field Office. 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
Metropolitan Correctional Center (MCC), New York.
was employed as the Administrative Lieutenant at
MCC New York and was responsible to ensure the MCC New York correctional officers received their training,
when Epstein was housed within the MCC New York in July and August 2019. 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 October 27, 2021.
2. OIG Warnings and Assurances Form signed by
dated October 27, 2021.
3. MCC Special Housing Unit (SHU) Third Quarter Training Sign-in Sheet.
4. MCC SHU Suicide Prevention Training Slides Condensed.
5. MCC SHU Unit Management Suicide Prevention Training PowerPoint Slides.
6. MCC SHU Suicide Prevention Training Sign-in Sheets.
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.
EFTA00035802


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=== Page 1 ===
BP-A0304
DISCIPLINE HEARING OFFICER REPORT
JAN 17
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU PRISONS
Institution: MCC New York, New York
Incident Report number: 3282555
NAME OF INMATE: Epstein, Jeffrey
REG.NO.: 76318-054
UNIT: 5 Unit Team
Date of Incident Report: July 23, 2019
Offense Code: 228
Date of Incident: July 23, 2019
Summary of Charges: Self-Mutilation
I. NOTICE OF CHARGE (S)
A. Advanced written notice of charge (copy of Incident Report) was given to inmate on (date)
07-30-2019 at (time) 12:45 p.m. (by staff member) M. Rice, Lieutenant
B. The DHO Hearing was held on (date) 08-01-2019 at (time) 09:55 a.m.
C. The inmate was advised of the rights before the DHO by (staff member):
R. Proto, Unit Manager on (date) 07-30-2019 and a copy of the advisement of rights form
is attached.
II. STAFF REPRESENTATIVE
A. Inmate waived right to staff representative. Yes X No
.
B. Inmate requested staff representative and N/A
appeared.
C. Staff Representative statement: N/A
D. Requested staff representative declined or could not appear but inmate was advised of
option to postpone hearing to obtain another staff representative with the result that: (New
Staff Representative Name)
N/A
was selected.
III. PRESENTATION OF EVIDENCE
A. Inmate
(admits)
(denies)
X (Neither) the charge (s).
B. Summary of inmate statement:
The DHO EXPUNGED the incident report based upon a review of all available evidence submitted
in the DHO Packet in reference to this incident report by MCC New York, New York staff,
during the DHO Review/Hearing on August 1, 2019. Inmate Epstein, Jeffrey Register Number.:
76318-054 was present during this review by the DHO. Based upon a review of all available
information/evidence it was determined there was insufficient evidence to support the
prohibited act, and this incident report was EXPUNGED.
C. Witnesses:
1. The inmate requested witnesses. Yes
No X .
2. The following persons were called as witness at this hearing and appeared: N/A
3. A summary of the testimony of each witness is attached: N/A
4. The following persons requested were not called for the reason(s) given: N/A
5. Unavailable witnesses were requested to submit written statements and those statements
received were considered: N/A
D. Documentary Evidence: In addition to the Incident Report and Investigation, the DHO
considered the following documents: N/A
E. Confidential information was used by DHO in support of his findings, but was not revealed
to the inmate. The confidential information was documented in a separate report. The
confidential information has been (confidential informants have been) determined to be
reliable because: N/A
.
IV. FINDINGS OF THE DHO
C. No prohibited act was committed:
A. The act was committed as charged.
B. The following act was committed:
Expunge according to Inmate
X
Discipline PS.
.
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=== Page 2 ===
BP-A0304
DISCIPLINE HEARING OFFICER REPORT
JAN 17
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU PRISONS
Name of Inmate: Epstein, Jeffrey
Reg. No.: 76318-054
Hearing Date: August 1, 2019
V.
SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS (Physical evidence, observations,
written documents, etc.):
On August 1, 2019, the DHO found that on July 23, 2019, at approximately 1:27 a.m., you did not
commit the prohibited act of Code 228, Self-Mutilation. The finding is based on the information
listed in section 11 of the incident report, and the documentary evidence provided to the DHO by MCC
New York staff. There was insufficient evidence to support the prohibited act.
The DHO finds there was not sufficient detailed evidence to support you were involved in this
prohibited act (s), and that you did commit the prohibited act of Code 228; Self-Mutilation.
VI. SANCTION OR ACTION TAKEN:
Offense Severity
228
SGT Available N/A
***EXPUNGED***
VII. REASON FOR SANCTION OR ACTION TAKEN:
Inmate Epstein, Jeffrey Number: 76318-054 was not sanctioned due to the incident report being
expunged. The incident report was expunged based upon a review of all available facts by the DHO,
and due to insufficient evidence to support the prohibited act.
VIII. APPEAL RIGHTS: X The inmate has been advised of the findings, specific evidence relied on,
action and reasons for the action. The inmate has been advised of his right to appeal this action
within 20 calendar days under the Administrative Remedy Procedure. A copy of this report has been
given to the inmate.
IX. Discipline Hearing Officer
Printed Name
Signature
the
Date
K. Hampton, DHO
August 2, 2019
DHO report delivered to Inmate by:
Signature
Printed Name (Staff)
Date and Time:
Prescribed by P5270
Replaces BP-A0304 of AUG 11
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