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LIST OF EXHIBITS - CHAPTER 2 1. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction). 2. Indictment
Obligation of Public Service. 13. 5 C.F.R. Section 2635.705, Use of Official Time. 14. 5 C.F.R. Section 2635.704, Use of Government Property. 15. BOP Program Statement Number 3420.11, Standards of Employee Conduct, dated December 6, 2013. U.S. Department of Justice Office of the Inspector General DATE:
plans for such an incident.5 According to 28 C.F.R. § 551.101, the term "pretrial inmate" describes "a person who is legally detained but for whom the Bureau of Prisons has not received notification of conviction. Thus, a 'pretrial inmate' ordinarily includes a person awaiting trial, being tried, or waiting a verdic
Brooklyn facilities staff took after the power outage. when they began using the hygro- thermometer designed to measure ambient air temperature. 32 BOP Program Statement 4200.12. 19 EFTA00127766 2019 (Table 3). We found that inmates made three times as many complaints about hot temperatures than cold te
e U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction). 2. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction). 3. BOP After
P Psych Observation Log, Name: Epstein, Registration Number: 76318-054, Observation Started: July 8, 2019 and Observation Ended: July 10, 2019. 44. BOP Program Statement Number P5324.08, Suicide Prevention Program (previously exhibited in Chapter 2). 45. BOP Health Services, Clinical Encounter, Inmate: Eps
Trust Two Days Before His Death." 2. New York Post article, dated August 19, 2019, "Jeffrey Epstein Signed Will Just Two Days Before Suicide." 3. Federal Bureau of Prisons (BOP) Attorney Conference Logbook for August 8, 2019. 4. Last Will and Testament of Jeffrey Epstein, dated August 8, 2019. 5. Affidavit filed In th
of M, Correctional Officer, BOP, with attachments. 46. MCC New York, Specific Post Orders, SHU Number 1 (previously exhibited in Chapter 2). 47. BOP Program Statement Number 5270.11, Special Housing Units (previously exhibited in Chapter 2). 48. BOP Count Sheet, MCC New York, dated August 9, 2019, with
(there may not be much, if anything, we can say if we don't want to share this internal measure publicly). Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 >> > Justin B. Long 10/22/2019124 PM >>> Michelle, I'm walking down to CPD to see if I can find someone in your absence who can re
ses. For more information, see BOP Program Statement 5324.08 "Suicide Prevention Program" here littps: mvw.bop.go% policy progstat S324 008.pkIland BOP Program Statement 5310.17 "Psychology Services Manual" here bUps://www.bon gov/policy/progstat/5I 10_017 pa. >>> Justin B. Long 10/22/2019 12:35 PM >>> T
veral additional standards of conduct on its employees. At all times, BOP employees must "[c]onduct themselves in a manner that fosters respect for the Bureau of Prisons, the Department of Justice, and the U.S. Government." Because "[i]nattention to duty in a correctional environment can result in escapes, assaults,
tus (Program Statement 7331.04, Pretrial Inmates), all pretrial inmates must have an initial risk/needs assessment screening within 48 hours of ' 2 BOP Program Statement 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas. 10 EFTA00039041 admission to the institution. The goal of this scre
erform official duties."' Additionally, BOP standards of conduct required that employees "[c]onduct themselves in a manner that fosters respect for the Bureau of Prisons, the Department of Justice, and the U.S. Government:1n Because "[i]nattention to duty in a correctional environment can result in escapes, assaults,
evidence confirmed that he had in fact passed on information regarding Epstein's need for a new cellmate, either to a supervisor or his relief. 6I BOP Program Statement 3420.11. 62 TRUSCOPE is a BOP database that provides institution staff with detailed inmate and institution security-related information
several additional standards of conduct on its employees. At all times BOP employees must "[Conduct themselves in a manner that fosters respect for the Bureau of Prisons, the Department of Justice, and the U.S. Government." Because "Mnattention to duty in a correctional environment can result in escapes, assaults, an
fy and manage potentially suicidal inmates. Pursuant to these regulations, when an inmate is identified as being at-risk for committing suicide, 12 BOP Program Statement 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas. 10 Limited Official Use Only—Not for Public Release EFTA00172563 L
veral additional standards of conduct on its employees. At all times, BOP employees must "[c]onduct themselves in a manner that fosters respect for the Bureau of Prisons, the Department of Justice, and the U.S. Government." Because "[i]nattention to duty in a correctional environment can result in escapes, assaults,
tus (Program Statement 7331.04, Pretrial Inmates), all pretrial inmates must have an initial risk/needs assessment screening within 48 hours of ' 2 BOP Program Statement 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas. 10 EFTA01656724 admission to the institution. The goal of this scre
erform official duties."' Additionally, BOP standards of conduct required that employees "[c]onduct themselves in a manner that fosters respect for the Bureau of Prisons, the Department of Justice, and the U.S. Government:1n Because "[i]nattention to duty in a correctional environment can result in escapes, assaults,
evidence confirmed that he had in fact passed on information regarding Epstein's need for a new cellmate, either to a supervisor or his relief. 6I BOP Program Statement 3420.11. 62 TRUSCOPE is a BOP database that provides institution staff with detailed inmate and institution security-related information
Entities connected to both Federal Bureau of Prisons and BOP Program

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
South
LOCATION
New York
LOCATIONTova Noel
PERSON
Virginia Giuffre
PERSONMichael Thomas
PERSONCentral Office
ORGANIZATION
Southern District of New York
ORGANIZATIONSecond Circuit
ORGANIZATION
the United States Government
ORGANIZATION
Mark Epstein
PERSONAction Review
ORGANIZATIONNortheast Regional Office
ORGANIZATION
Jeffrey Edward
PERSON