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Bureau of Prisons **SENSITIVE BUT;UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: NYM Unit Team:i 5 Date: 07/27/2019 07:14 Provider. syD Focus of Session
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 t • previous perpetration of sexual abuse In the community or in an insti
Bureau of Prisons -SENSITIVE BUT UNCLASSIFIED" Psychology Services Institution Disciplinary Process Report Inmate Name: Date of Birth: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: Date: 07/30/2019 12:01 Provider: Reg #: 1 76318-054 cility: NYM Unit Team: 5 PsyD Reasonjor Referral and Identifying Infor
or breakfast which is around 6:10am. CONTRERAS will sometimes wake up when the count is conducted because he can hear the keys. On the morning that JEFFREY EPSTEIN was found unresponsive in his cell, CONTRERAS said that he saw a Guard, who he described as a shorter side heightwise, and had close cut hair, knoc
ention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/
onsulted. Psych Observation will be discontinued. Mr. Epstein was educat about both routine and emergency pro
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REY E. EPSTEIN INSURANCE TRUST #3 and hereby agrees to execute his duties as Trustee thereof to the best of his ability. Dated: December _272012 JEFFREY E. EP , Grantor RIIARD KAHN, Trustee SDNY_GM_00062368 CONFIDENTIAL - PURSUANT TO FED. R.QPINT IDENTIAL DB-SDNY-0025193 EFTA 00172878 EFTA01298228
N K. INDYKE, Trustee The undersigned, RICHARD KAHN, hereby accepts the foregoing designation as additional Trustee under the provisions of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 and hereby agrees to execute his duties as Trustee thereof to the best of his ability. Dated: December _272012 JEFFREY E. EP
revokes the 9ran or •esignation • —both Eva Andersson Dubin and Abigail S. Wexner as succ sor Trustee the Insurance Trust. Date: December 2012 JEFPREY E. EPS TOR Receipt acknowledged b • DARREN K. INDYKE, Trustee 3 SDNY_GM_00062370 CONFIDENTIAL - PURSUANT TO FED. R.QPINIE IDENTIAL DB-SDNY-002
r all of the income, if any, or principal (including any insurance policy which may be owned by the trust) to the Grantor's brother, MARK LAWRENCE EPSTEIN, during the term of this trust. Any income not so paid shall annually be added to principal. (b) Upon the death of the Grantor, to dispose of the
INDYKE, the last remaining Trustee of the Trust, and the qualification of the designated additional Trustee. Dated: December a 2012 origiArprey. c.c. )10 -44.0,--AN LAWRENCE NEWMAN JEFFRE' E. EPSTE , Grantor Ipt ackn v DARREN K. INDYKE, Trustee SDNY_GM_00062369 CONFIDENTIAL - PURSUANT TO
- Page lbw 1 1(;) (65 .." 6 1. Amount ~MN 60%4 - -FIG, k 1 3 3 xu.. Totol lo DM* ta C.SI 63 14- 861,1 3 a- 112 Note ~aka CONFIDENTIAL JE SDNY_GM_02766825 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253633 EFTA01335652 Asp_ i all ti Area Ma Aim.! Ak
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Entities connected to both Jeffrey Epstein and c.c.