Epstein Secrets

ork, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident Z..1 Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10:2019 6:49 AM EFTA00049363 Mt\ EF

Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident LI Photograph(s) by Li. S. JEAN Date and Time of Photo 084 02019 6:49 AM EFTA00049366 C' , ,,,id .,

Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an instit

of 1 EFTA00049432 Bureau of Prisons Psychology Services SHU Review "SENSITIVE BUT UNCLASSIFIED•• Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M Facility NYM 07/18/2019 07:21 Provider: Miller, Elissa PhD/Chief Reg #: 763 Unit Team: 8-054 A&O Placed In SHU: Status

ed a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and

dent 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN JEFFERY REG#76318-054 Location of Incident ZA Photogra

7.16.2019 FOR CODE 108 POSSESSION OF A CELLPHONE QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205-1200AD GOULDBOURNE, MARK ANTHONY 23152.014 11S — 08-02-2019 AD LT MEDINA Page 10 of 27 EFTA00049457 la wil . . ----LT • Reason: PENDING SIS INVESTIGATION

1950 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00106410 SALES INVOICE --S.B.U.— .NEW YORK MCC MAIN ACCOUNT No. 76318054 7157709 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TX ID 2691063 RifeOtis 33 BEGINNING BALANCES: Avalable Balance is N/A S0entling Unlit Balance is N/A Account Balance

ion Date 8/7/2019 12:04:46 PM 8/7/2019 12:04:45 PM Los Trans Type Amount Reg # NYM Western Union $200.00 NYM Western Union $200.00 76318054 EPSTEIN. JEFFREY Address City St Zip Phone User ID: TF14688 Pact of : EFTA00106407 Date: 08119/2019 Time: 01:41 PM Last Name: Federal Bureau

tion Date Loe Trans Type Amount Reg N Inmate Nm Address City St Lp Phone 7/8/2019 10:04 21 AM NYM Western Union 5200.00 76318054 EPSTEIN. JEFFREY 7/8/2019 10 04 20 AM NYM Western Union $200.00 User ID: Tr1A688 Page 2 of 2 EFTA00106409 NYMHM 531.01 • PAGE 001 OF 001 • REG NO..: 85993

y(s) was/were received during my tour of duty: 0 The followin. Inmate(s) were placed in Administrative Detention: 0 NAME REG NUMBER REASON UNIT GOULDBOURNE 23152-014 PENDING SIS INVESTIAGATION KS 8:15 PM Ops. Lt. Act. Lt. TOTAL 72 A/D ORDER YES Ending Count:786 ; SHU: 78; 10-South: 04; SHU OB

I05-935U 90914-054 GlOS G10-776U 86878-054 ZO5A Z05-119LAD 86290-054 KO4N K04-132U 77823-054 KO2N K02-109U 79043-054 ROSTER LN ENGLISH EPSTEIN £SPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FER

:18 FN ARSD ARS CLAUDIUS 05-15-2018 A-HLD JEFFREY 07-08-2019 A-PRE GYANCARLO 05-23-2019 A-PRE JO

UNIT RELEASE REASON DATE SEPARATEES - - I COMPLETED 4 DARAND, ROLANDO 86725.054 11-NORTH 8-1-2019 NO INCIDENT REPORT NONE @ MCC, NY GOULDBOURNE, MARK 23152.014 11-NORTH 8.1-2019 NO INCIDENT REPORT NONE@ MCC, NY JACKSON, RAMEL 79729-054 7-NORTH- 5- n-/ 8-1-2019 DS TIME COMPLETED

NG SIS INVESTIGATION 3-Day 08-08-2019 EPS1EIN, JEFFREY EDWARD 76318-054 07.294019 AD PENDING CLASSIF

-2019 AD- PENDING CLASSIFICATION 14-Day 08-08-2019 EKE, IFEANYI 72418-019 0845-2019 AD PENDING SIS INVESTIGATION 3-Day 08-08-2019 EPS1EIN, JEFFREY EDWARD 76318-054 07.294019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 ESTEVEZ, STEVEN 86102-054 06-30-2019 DS PENDING CLASSIFICATION 7-Day 08-

2019 DS PENDING CLASSIFICATION 60-Day 08-08-2019 GONZALEZ, DANIEL DAMIAN 86825-054 06-24-2019 AD PENDING CLASSIFICATION 14-Day 08-12-2019 GOULDBOURNE, MARK ANTHONY 23152-014 08-02-2019 AD PENDING 515 INVESTIGATION 3-Day 08-07-2019 GRAYSON, MARK 70887-054 07-15-2019 AD PENDING INVESTIGATI