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UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift Day-Date: M/W Tuesday , July 23 , 2019 I Beginning Coun t : (~(nl~II M/W Daily Sensitive Information: TIME CHRONOLOGICAL EVENTS 12:00 l\M Li eutenant 1bK6) (b)f,l(~J I assumes dut ies as the Mornina Watch nner at:Lons Lieut· enant I (b)(7)1E) ltJ){7)(r) Not e : •-)(l)(F) 12 :00 AM I nst itution Count in progres s 12 : 00 AM bxrJ(F) 1 12 :18 AM :OJ(1 lltl in progres s 12 : 23 AM ompleted l?. :30 AM Watch Calls/Fir e Watch cont. b)(71ff) AM Good Verbal count announced AM Clear Institution count announced 1: 27 AM Cal l f or Assist ance 9-Sout h 1: 35 AM Call f or Ass istance secured 1 : 38 AM -1 SHU: Epste in #76318-054 t o Suicide Watch w/ i nst . s taff:. Medi cal , Captain not ifi ed. Dut y Psych (left message) 3 : 00 AM Ins ti t ution Count in pr ogr ess 111111111"1 AM Good Verbal count announced AM Clea r Instit ut i on count announced 5 : 00 AM I nstitution Count in progress b)( ll(f- > AM Good Verbal count announc0.d AM Clear I nstitution count announced 8 : 00 AM Relieved of dut.ies by Lt .Jb.116l (b)f7l{C) ~s D/ W Operations Lieutenant t x1XEl (bJ17HFI , I The following Inmate(s) were pl aced in AUllU.n.L:s ...... a.L..i. v,c:. __ ---· _____ • 1 Name Reg : Number Reason Unit Time SHU: b}lf)(A BC SHU bJH)(f) [b)(f)(Fl bl(7)1f) I AD Order -- -·~-=----=---==- --===--~- ~ .. -==---~ ~ ---· - ~~--=-~. --=--- I

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG - -- - ·----- - ------- - - SHIFT-DAY- DATE : D/W - Tuesday, Jul y 23, 2019 D/W Daily Sensitive Information: ft»X6> Cbl<7l(C) It Gold crest nurs ing facil i ty w/OSMS Gua rds . - 8: o·o AM Lieutenant ID)(6} I .ient:.:>n:>nl· I 1 ass umes duties astJ-ieI5a"vwatch 0per ations- - 71~~b~)C7)(f ~ ~)-====-- -, lb)l7)1E) lb)f7)(F) - ·;:---;:;-_-~-:-r.:i:,;:~===== ::..5=aa.5~;== = ====-=='""== ==== =~===e:-=+--- - -- -- 8 : 00 AM bl(7)(f") I - -- --~ ~bm :,(7)(~ni:1-----,~- ,__J_ _ _ ____ ___ ___ _ ___ __ ___ ____ - - a : 17 AM jr nitia ted. - --::--:::-:::--,:-·--'r-~ ---=----C..,.....o_n_,d,...u-c.1---:t-ed - - -- 8:30 AM AM Census 1 c ompl ete. - - - -:;-;::- ,:--:::--""7".~:-limi5;:'r== =~-=======-::..---c- --- - - ·- -- - - - - - -··- - - - - - - - ·- ,_Begin -::-::-·-:::--:::---::--:---i"-='-:--:--::--:--~:-----:---,,-.._-.I- --- --·- - --- - - - --- -- - -- - - - -- - - - - - - - - - Conduct cd 8:40 --· 10 :09 - 11: 00 AM ID}lt)IF) AM 10111111-) AM Mai nline --;;-;:;-::-:--;~,nt.in"-----........... = = :.::--::-:~·- - - - ---- -- - - - ------ -- - --- ----- - 1complete ~ ~ =-=-=-""r'.~ ---=- - - ~ - ---=---.J------ - - - - ---- --- --- - - --'---·-------+---- PM PM Census Conducted 11:17. 12 : 30 l\M b){7)(F) 12: 35 1:00 PM I /M [b)(6) (b11r)IC) 1out to Court --- - -P-M+I-/~M~ b~,x~u).~~,x~r,~K~q~ ===~o=u~t-t_o_L ___ H_o_s_p _ ___ __ _ ______ _ __ ___ _ _ bl(T}ff") 3:00 3 :45 - -- - --- +--- - --l -- - - - --- - - -- --- - - - - ----1 PM I /M r eturn from L- Hosp. - - - --- -J--- .!e==== -----L- - ·- PM .Cnsti tutiona.l. l ockdown for c ount. - -·--- -+-·-- --- --~ ·--:---;-----,- -----r,=,....,,.==r - - ·-- ·- - ·-- - - - - - - - 4:00 --- - -~M Relieved _o f ~~ties by . Lt. f'lll.8}111)f7){C)j a s E/W Operat ions Lie utena nt. _ Visi tation: 11 South WITSEC~quiry(s)was/were received during my our of duty: 0 The following Inmate (s) were placed in Administrative Detenti on:O - ------- - - ~-N_am_e- -- - - ~e -R_e_g_N_umberE~ --- Reason . ------- ~_:_Thm =L~d= Ops L~)(6) (bl(7)(GJ l Ending Count bM7)( I s1m, bX7 10-South , blm( SHU OBS , ~ Act L~ . Local Hosp: b l B/A OBS : ~' B/A ORS : ,r, 7) D.ry Cell:~ ---- _ _ ··-

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: E/W - day, July 22 , 2019 I Beginning Count f 1H7}(fl I I SHU :pon,11F) Dailv Sensitive Information. E/W lb)(6) (b)m(C) I I/M Epstein #76318-054 on Suicide Watch. w/ inmate companion TIME CHRONOLOGICAL EVENTS 1:3/C SHU Lieutenant ,~~) I a ssumes duties as the Eveni nq Watch Operations (b)f7)(F) Li eute nant . l 4:00 PM tb)l7){E) (b)(7)(F) 4:00 PM Insti t ution count i n progre ss. 4:03 PM ~D)(fl(f-) I ID,l{tl(F) test i ng in p rogress . testing completed . 5:00 PM b>1rl(FI 111/)(fl 10.Nt)(Fl Good verba~ announceu I Clear i nstitut ional c ount. (DI! (l(f' 6 : 00 PM Watch call in p r ogres s 7:06 PM 5 inmates rele ased from ZA to general population 10:00 PM Institutional c ount in progress. b){7)(F) Good verbal count announced. Clea r i nstitutional count announced . 17.: 00 AM Rel ieved of duties by r)(6) lbl<TKCJ jM/W Lieutena nt . VISITING: 11 SOUTH INMATES 13 IFI - E---~ ----- ADULTS CHILDREN TOTAL __ 18 - - -~ - - - _.__· • _ 34 ·---

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTI ONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day- Date: M/W Wednesday, July 24 , 2019 I Beginning Count: rb~r)IF) I M/W Daily Sensitive I nformation: 1/M Epstein #76318 - 054 on Suicide Watc h w/inmal o compani on TIME CHRONOLOGICAL EVENTS 17 :00 7\~ Li eutenant fbX5} 0>)(7)(C) I assumes duties as the Morning Watch Operat ions Lieutenant. I 111)(7)(E) (b)(1)(F) IDK7l(E (bJ(7)(f I Note : b)(7)fF) I 12 :00 AM Institution Count i n progress I 12 :00 AM IDllr 11F> I r°)(/)(F) 1testing in p rogress !t esting completed 1?.:30 AM Watch Calls/Fire Watch co:1.t. r )(l)(F) I Good Ver bal count announced I Clear Inst itution c ount announced 3:00 AM I nstitut ion Count in progress r llrlff) Good Verba l count announced Cl ear Institution count announced 4: 00 AM - 2 HLD REMOVE : fbk6} (b)(7)(C) r )(6): fbJV)(!,;) f.JSP Canaan Bu s ) 5:00 AM Instit ution Count 1 n progress I f hl(TJ(FJ Good Verba l count a nnounced Clear I nsti t ution count announced 8: 00 A l"I. Relieved o f duties b y L t . ~D,IID) (b)(71(t..) I as D/W Operations Li eute nant rbXfJCEl (b.Jtflffl ·-~ I The following Inmate(s} were p.lacea in ......... , .1.n.1.~--......... · - ---- __ _:'n : Name Reg : Number Reason Unit Time SHU: b,Kr)(Fl BC SHU 10)(7)ff} I bllf>CF> AO Order ~---==--•----- Ending ~ ~ b,F)rsmJ":~ I 10-=sooth, lb)UXF SHU OBS',, ,~, ,,- Ops Lt .fb)(OJ (b)(7KC) I Local Hosp: }(7)( H7A OR : ~) B/A OBS fE Dry Ce l : tJ)fT)( I

UNI TED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG _SHIFT-DAY-DATE: D/W - Wednesday , Jul y 2~2019 --=:::[liegi ~nill:g Count_:jb)(7)1Fl D/W ~ ~ii,)IC ) -aa,; •• _ TnF"'.,."'"'t-inn: I . ___ ___ _ ,_U~ t:p_stei_n on Ps ych obs. w/inma1:e_}='.011~Hm ·---- _______ . 8: 00 AM Lieutenant l ~.K~~ I assumes duties a s the Day Watc h Operations - - ,c:JD~)(7=)1F""l""""'....:a.= =---,I Lieutenant. / lt>)(71CE> Cbl(l)cF) 8 : O O AM , b)(71(F) I ---;:-)l7_K~IF:::--: J ~-.-::- ~-=-----..---J-~-:-I_ni ti atcd-. - - - - - _ __ -~ --~~-----=-=--== 8:30 AM AM Census conauctcd p )(7JCF) 1complete . • - - - -== = ===i=- ~--------J--_::_ ____ ___ __ _ ________________ _ ___ _ 11: 00 AM Mainli ne Conducted 11: 10 AM I/M Epstein #76318-054 Removed from Suicide watch to Psyc h obs --- ----+-- - - - ----- - - - ----- - -------- --- --------- - - --+-- - +---- 12: 30 PM PM Census conducted 12 : 3 5 PM UJ\DI (bl(7)(C) 12 :40 PM 1:00 PM - - - --- 1: 05 PM 1:10 PM ·---- b}(7J(t-J c--•- - - - .. - - ·- - - --- ·-- - - --- - - - - - -- - - -- - ~3--::14115~P"'M~""r~n~s ~t ~i -=t7u~t:-:1.::• o::".n:-a::-,1-;J-;:_ o::-::c::;kc:-:d::ro:::'.'.w:-::::n~ fc::o:-:r::--:c:::-:o~u:-::n~t -.-------_J>---- --------- - ------+-- - - - --- - - - - ---«:.:)l'B ;;:;;)~----,,._ _ _ _ _____ _ _ __ :-::-=-:-=·-;::--·-i,--....... --__J 4 : 00 PM Relieved o f duties by Lt. ~~1/7\IC.\ l as E./W Operations Lieutenant. ------+---------------,....,..."'-"-'"'-'-- ......,.------------------t----+---- Visitation : 7 South ______ I_nm _ a_t_e_s _ ______ ......, ______ A_d_u_l_.t_s __ ___ c; _:ildre~J _ _ _ _ T_:tal --- ION SCANNING TESTED HITS: 0 Ri;bii(,~7j,,~ITT"t,~~lbffl Kf'Xir~)F:.:.:::.-==:.:.::=-=-....:.:.::.:.::..:_-=-L_-----=---== = = = = = = = ~ - ------- ---·-- -- ""--:::== ===== "'-:;:Th~e~f:::oi'1i'1:::o::;w:-i::n:::g:-;:I:::nm ::-::;a.:t:;;e:,-;::s:t)--:.: w:::e:::r:::::e:-;::pT::: .1.a-;;c::::e~ ct~i-;:::n-~ .... U.lll = .1"'"n~1."".s,...._-... "' .... '-J_ ve De_ t_e_n t_i_o_n_: ---o-· - -· - - -·- - --- ----,-- - --- ·-....---- -----· ·--·-- Reg Number Reason Name --- - - - - +----- ----+--- --- --- --- --- --- -·- - Ops Lt Act Lt -- - ·--·-------' 10-South : ~,.,,.,.., B/A OBS :

UNI TED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTI ONAL CENTER, NEW YORK, NY DAI LY LIEUTENANT'S LOG SHIFT-DAY- DATE: E/ W - day , July 2 2 , 201 9 ! Be ginning Coun t : ,bxi11,;J I SHU :f 111(7,l(F) I E/W Daily Sensitive I nformat ion . b)(il) (b}(7)fC) rnutn l h ll f\U '.\ I I / M Epst ein #7631 8 - 054 on Suici de Watch . w / inmate c.., ... .t"~ • • .&.uu TIME: CHRONOLOGI CAL EVENTS B/C SHU Li e utenant JD.H6t (b}(7}(.CJI assume s dut.ies as the Even.inc Watch Ooera tions Li e ut e n ant. I 4:00 PM (b>'7){E) (b)(7}1F) 4:00 PM I nst i t u t i on count i n pr.ogr e s s . 4 :0 3 PM u)C71ff) I [b'lf fl(F) testing i n p rogres s . testing complet e d . ~ )(7l{E) (b)(7)(t) 5:00 PM J(7J(E) (b)(l)(F) lP/lf l(fl µ OOd ver bal announceu . ~lea r i nstitutional count . b: UU n•1 watch cal l in progress 6:30 PM +2 New commi t ~l>J(tl) (b)(rxu) 6~ lb)f7ltr.l 8:30 PM Tras h run in pr ogre ss 9: 00 PM 2 i nma tes escorted f rom G'-'l' t o 7.A: lb)(ti) (b}(7)(C} [D)(6> (b)C7)(C) 9:25 PM Tr ash r u n complet e 10 :00 PM Inst itutional count i n p r Dgre s s . JbXf)(t-) Good verbal count announced . Clea r i nstitutional count announc ed . 12:00 AM Relieved o f dutie s byfD.1(6) (:,.111)(C) .'.11/W I NMATES 2 4 NAME ) ~b)(7)(C) (b)(7 F) Ops . L t. bl(6) (b){7)(C) Act. L t . REG NUMBER REASON Lieutenant . UNIT bnr-"F) r I l ll){7)(F) J--i ,--- A/D ORDER Dr y Cell : b )(F) - ---- ------- - --- - - - ·- - ·--- ·-- --- I

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day- Date ; M/ W Thursday , July 25, 2019 I Beginning Coun t :f1111r)(F) M/W Daily Sensiti ve Information : I/M Epstein U7 6318- 05-1 on Psych Obs . w/inrnate c ompanion TIME CHRONOLOGICAL EVENTS l SHU : fDl(711F) l BC SHU 12 :00 AM Lieute na nt f0Jt01 IIJXtXC) I assumes duties as the Mornina Watch rv.117l(FJ Operations Lieutenant I 'b)(1)(E) (tl){TIIF' 12:00 AM Instit ution Count i n pr.og: e ss 12 :00 AM :nw,u1. I 12 :15 AM b)(7}(F) t esting in p rogre ss 12 :26 AM t esting completed 12 :30 AM Watc h Ca lls/Fir e Wa t c h co:it. r Pl(/)lf' I l\M Good Verbal count a nnounced I AM Cl ear I nstitution count announce d IUl\f 1(fl 3 :00 AM I ns t itution Count in pr.ogress r )(7)CF) I AM Good Ver bal count a nnouncs d I l\M Clea r Inst itution c ount a nnounce d '1:45 AM 'l'own Drive r exi ts inst. 5 :00 AM I ns t i tut ion Count in progre ss r )(7)(F) .~ Good Verbal count a nnounced Clear I nstit ution count ann ounced 8:0U AM Relieved of duties by L t. fb)(6HbJH)(C) ja s D/W Operat ions Lieute na nt r b/((XI:) (bl\f1{F) I The following Inmate(s) were placed i n Actminis trative ue~~u ~~on . I

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG D/w ~ai ly s~msitive Information: ~ )(6)" (b)(7)(C) (t>)tf )(E) (b)(7)tf) 9 : 00 AM Loci<Dm-rnCe nsus Count Begin -------- --- ··--·-------- - - - - - · ·-- ·-- ·- - - - - - - - ·- - - - · - - · - - - - -- -- 10:10 l\M Lock Down Cens us Count Compl ete 11:00 AM Mainline Conducted --- · ·---- - -------·-·----- - ·---- --- - - - 12 :30 PM PM census Conductnd - 12 : 30 PM I/M ) (h)(7)(C) out t o Court 12: 30 PM I / M 2 : 00 PM I /M out t o L- Hosp re turn from 1-Hosp . 1 :05 PM ~3-:~4~5~P~M~~~I~n- s-;-t7i ~t-u~t~i~o-n-a~l-:;l-o~c~k~d7o-w-=-n---,f~o-r_ c_o~u- n....,..t-.---...r-- ·- -·- - - - ·- - - - · 1(7)( , 7)(FY --4:00P.M Relieved o f duties b y Lt. ~ ~~.... J as E/W Operat ions Lieutcnant.- - -~===::-==,........1 Visitation: 9 North Inmates Adults 23 32 Childre-;---~-- ---Total - - . . ------------- 7 62 ---- -- - ·· .. •------ ·-- -- ION SCANNING TESTED HITS : 0 ~r i};ib)(7 : )4: E}~ (b: )(7; )(f=Fl'::::-===-==::::::=-~=-=:._==~=-=-==-~=-=-=-=--=~=-=---=_::::::::::-_=:-_==;c_-_---_ ---_-_ - --=-= =~ Name The following In~ate(s) were placed in Administrative Detention: 0 Reg Number Reason 10-Sout h: B/A OBS: ) lb)(7)(C) 013S : r "7l(F 1 Dr y Cell A/D Order

UNITED STATES DEPARTMENT OF JUSTICE METROPOLI TAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG F A / h d 1 25 2019 I . . "b)(71v·> I l s 0 ,Kb)17)(F> I ____ s_H_r_T_-_o_Y_-_D_A_TE __ :_E_w_-_T __ u_r_s_a.;;;.y.;.,_J_u_c:y __ , ____ ._B_e.;;;.g_i_n_n_i_n...;g;......c_o_u_n_t---1:1 ___ .._-r--,___H......i "' • Daily Sensitive Info rmation . E/W JDJC6) (bJ(7}(C) - • ~ • j / USMS Guards I/M Epstein #76318- 054 on s uiciae nc:1. -. .... 11. w 1 .ullnc:1.-- --···rani on TI ME CHRONOLOGICAL EVP.NTS B/C SHU Lieutenant ~ J16) (b)(7)tCI Jas sumes dutie s as t he Evening Watch Operations b)(T)(F) Lieut enant . I 4 : 00 PM /b)(7)lE) (b}l7)(F) '1:00 PM I nstitu tion count in pr.ogress. 4 : 0 3 PM b)(7)(F) 4:02 PM rogress . 4 : 4 0 PM ul{7)(F) jcompleted. :D)lfl(FI PM Good ver bal announced. PM Cl ear institu t ional count. 5:35 PM - 1 bail bond; fD)(6)(b)l7)(C) 6 : 00 PM Watch call i n progres s I 6:25 PM 1 I / M to speci al housing; fbM6t.lb>CTXCI I b}tl)) (b)(7)1C) I .._ ________________ _J 8: 30 PM Trash run in progress 9: 25 PM Tras h run complete 10: 00 PM I nstitut ional count i n progress . b)(7)ff) Good verbal count announced . Clear i nst itutional count announced . 1 2: oo AM Relieved of duties by fbM6l O>lC7KCI J M/W Lieutenant. VISI TING: 5 NORTH D)(l)IF) INMATES - ---- - - - -- - - - - - -+-- - - - 27 b)(7)(E) (b)(7XFI ~°;Ts ± CH:~REN ___ l ___ ~ ----- Ops . Lt. rbl(6) t6)(7)(G) Act . Lt._ A/D ORDER oca os Dry Cell B/A snuJb ___ ,___ _ _ __ _ _ _ . _ __ __ - _ =-=---__

UNITED STATES DEPARTMENT OF .n.JSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift- Day-Date : M/W Friday , July 26 , 2019 I Beginning Count: ~~){7)( I\ M/W Daily Se nsitive Information : I/M Epstein tn 6318 - 051.l on Psych Obs . w/.inmate companion TIME CHRONOLOGICAL EVENTS l?. ; 00 l\M L.ieut<:nant ru)(6) 101".11..,J I assumes duties as t he Morning Watch Operat ions Lieutenant. / (b)(l)1E) llJ)(7)(F) 12:00 AM I nstit ution Count .in p.r ogress 1?. :00 AM bl{1i); (b){7)(C) I 12:12 AM b)(6) \OJlt)(C) 11n progr ess 12:24 AM I comple ted 12:30 AM Watch Calls/Fir.e Watch cont. r }(f'XF) I AM Good Ve.rbal count a nnounced 1AM Clear. Inst itution count a nnounced 3:00 AM I nstitution Count in progress rb}tT)(F) 1AM Good Ver.bal count a nnounced jAM Clea.r Institution count announced S : 00 AM Institution Count in progress r )(7)1F) IAM Good Verbal count announced 1AM Clear I nstit ution count a ~nounced 8: 00 AM Rel ieved of duties b y Lt . J:bX6) \b)O')(C) ta s D/W Oper ations Lieutenant r )(f,t.t:) (b.111J1F) I I . The following Inmate(s) were placed in Administrative ueten~~on . Name Reg: Nwnber Reason Unit Time sHu = rP~/}lf) L BC SHU lb11, 11F} Jffl(f-1 AD Order ··---~-- --==-.,~]ErKling c~ : )(7)fF SHU : l0X7XFl1o-south: )(7)(F SHUOBS : X7l(FJ ~· ~ Ops Lt _,b)$)fb'J(T)fC) / Local Hosp: b (7) • H/A OBg __ __,l B/A ORS Dry Ccl •------·~~~~~-~-~~·-==---==--~._,,_.~ .~~~-~-- .__ _ _ _.. ·-· - I SHIFT-DAY- DATE : 0/W - Friday, July 26, 2019 ~ eginning Cou~~ u

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG - - - ----,- - - -------·---- -- - - - - -·- - ·- - ·-- · - -- -· - - - - · - - ·- · ·- ··-·- "'-· 1 •• c~ ..... ; +,; 0 ~ Tnformation: D/W (b)(6) {bJltl\C) I I/M Epstein on Psych obs. w/i nma t e companion -~00 AM J,ieutenan t ~u)(6) (b)(7l(C) I a s su:nes.duties~t-_h_e_ D_a_y __ W_a_t_··c-,h-Operations°- lll){l)IH Li e utenant . I (b)(7)(E) (b){7}1f') • 73:"oo AM 011ntf} I -· -- ---- - - 8:()5 AM - 2 Out t o cou.rt: p>)(e) (b)(()(li) l -· 8: 1S AMl b111Kt-l Initiated . ----- - -·- - --- - - - --- --- - -- - - 8: 30 AM AM Ce nsus Conducted -- - - - -· - - - - - ---- --- --- -- - ·- - ·- 8 : 46 l\M (bl( r)(F) I Complet e . - ·-:;:---;;-::::---:::7:"·-t-~-=---=-----.,------,.-l-:;:-;:--r.;::1=-r.:-,,=~--===----- - - -----·- - 1 L - Hosp w/bop s t af f :~b)(6tlbl{7)1C) I 9 :09 AM ~ ~ ~~+-_~l~FT;::-;R~E~L-:fioo fo~6~) ~(b~m~q?r--'---~lr----......l--- - - --- - - - - - --·- 9 ; 39 AM I nmate fb)(6) ,-,. - , r-)(6) lb)(7)(C) 10:30 AM h 11: 00 AM Ma inl i ne Conducted t- 12:30 --- - - - - - - ----- - ,---- - - -------- ·- - - - - ----- - -- -- PM Census Conducted PM - 12 :43 PM - 1?.: 4 6 PM -· 1 :25 PM ~ --;-::~ ::-:7~ ;----=---;:-;-i.:iilii,";i:;m:;;..-------= ....... = = =.-- - -- - - - -- - - - - - - - + 1 ; I /M fbJ(6) (b)\t,l(C) I --,-,- - - -J- _:__,:__-====== = = = =irnilfflt"71i'l7'7Tn'~---J-- ,-__ ____ _ _ __ _ _ _ ___ _ + 1 Hosp • re t urn~;ibiiis}I[. /ciM b»ll'~"""~' "'_,v_A'--I ____ ..--Jl·-- - --- - - - - ------1 -~1 court r etur n ' •• I - 3:09 ~ - --1-h._o_s_p __ i_t_a_l __ t_r_i_p~~;:mif 0 W~ 6 )~(~bN~, m;r 11 ... ,- ---- -L- ~I·-------------- 3 : 45 PM 1\ : 00 PM - I nstitutional lockdown for count . Rel i eved o f duti es b y L t. -~ )(6) ~iff>(C) ~ s E/W Operati _ons _J,ie u~cna~ Visitation: 9 SOUTH I nmate s Adui-ts- - -·~ - - - Chii dren- _ ± __ _ _ Tota l - -----17------ - -+--- - - - ---,-1~7- . 7 - . --- - - 41 ----- - - - - ----- - - - - - - - ----L-- - - - --- - --· ------ - - ION SCANNING TESTED HITS: 0 rfiibX:K7KffiEJ:"jilbb)J(7)(r;wF) ___ =-----....::==;;;;:;;;;;=====.:-==-=-==-=-==- ..:-::-::-:===-::-=--::-=-:::.·==~ --------· - -··- -··- ~=~~~~~~t=-=--=--=--=-=--= The following Inmate(s) were placed i n Administrative Detention: 0 Name Reg Number Reason TIME A/ D Order· 1(6) (b}(7)(C) -- - --· Ops Lt bX6) (b (C) Ending Coun Local Hosp : ~ Act Lt I

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: E/W - Friday, Jul y 26, 2019 I Beginn ing Coun t: r bJV.l(t-) Da i l y Sensitive Information . E/W r b)(6) (b)(7)(CI 1b)(6) (bXn!C) I /M Epstein #76318-054 on Suicide Watch. w/inmate companion TIMF. CHRONOLOGICAL EVENTS I I I Lieu t e nant ltb){&) (b)(7)(Cl I a s sume s duties as t he Even i ng Watch Opera l i ons T.iP.utenant . 4:00 PM (b)(7)(E) (b)(7)(F) 4:00 PM I nstitution count in progress. 4 :03 PM D)(71(F) I 4:05 PM IDX,)(F) ..Lll J:-'~u'e! . C S S. 4:46 PM 1u)(7)(F) I completed . b)l7Jlt-l Good verba l announc ed. Clear i nstitutional count. 5:33 PM + l ; pbX6) (b)(f)(C) I 5 : 48 PM -1 bail bond ; FbH6l lt>117XC) I 6 : 00 PM Watch call in p rogress 7:00 PM I / M r-')(Ji) (b)f7)(Cl !e s cort ed to Special Housing (Pending Cl assification) 8:30 PM Tr.ash run i n progres s 9: 25 PM Trash r un complete 10: 00 PM Instit utional c ount i n p r ::.igre s s . bl(r)CF) Good ver bal count announced. Clear i nstituti ona l count announced. 12 : 00 AM I Relieved of duties by rbJtfj) l:J)(7)(C) ~/W Lieutenant. VISITING: 11 NORTH lb){7.l(FJ I SHU ! R/C SHU ID)(f)(F) )17l(F) ~~~~~~~ ==-""::,7=:r--::::--;~~==~=~-.-.l· - · ·- · - · - - - - - _The following Inmate(s) were p laced in Acbninistrat~ve NAME REG NUMBER REASON A/D ORDER b)(O} ( )(7 C ·Ops:-t't. b){ill(b)I ( l~nding Count:~ ; SHU: if\ 1 0 - South; )17);- SHtf OBSJfEJ . 'X7· -- Act. Lt . Loca1 Hosp :iilliJ: H/A OBS : )(7 B/A OBS: )1} Dry Cell: )(7) ....____ r r, F) _B/A SHU ~ - -- --- ·- -·- _ _ _ _ _____ _ _ - -···

UNITED STATES DEPARTMENT OF JUSTI CE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date : M/W Saturday, Ju ly 27 , 2019 1 l)(F) I Beg inning Count: I 'II n~; , •• Sensi tive Infor mati on : I I M/W ~.116) (b)(7)(C) ~o n I/M Epst ein f/ 0 ~ 1 ~- u ~ ~ UU r. ;::, y \..,u vu ;::, , ltl''f / J... &•-- -,- '"- ~ -- TIME CHRONOLOGICAL EVENTS 12 :00 AM Li e u t e n ant l(b)(7nt·J I a s s ume s duties a s t he Mor ninq Watch On erat ions . 1 J.e u "" a n I (0)( l)(E) lb)(l)(F) . 12 :00 AM Instit ution Count . i n pr.ogres s 1 2:00 AM llJJI, )(F) I 12 : 12 AM!(b.lll)(F1 l in progre s s 12:?.6 Ar,t I compl e ted 12: 30 AM Watch Calls/Fi.r:e Watc h c ont . r xnff) Good Verba l c ount announced Clea r I nstitution cou n t a nnounced 3:00 l\M Inst itut ion Count in pr.ogress r )(7)(FJ Good Verba l counL announced Clea r Instit ution c ount a:rnounced 5:00 AM Inst itution Count in progress r )(l)fF} Good Verbal count announced Clear I nstitutio n count announced 8:0 0 AM Reli eved of duties by Lt 1uwKn ia,s D/ W Operations Lieutena nt rbJI rJ(.t~ (b)(7)(f) r ' Iftllrlf►I . I Name Re g : Numbe r Reason Unit Ti me SHU : ,_)(7)(F) I BC SHU b){TJ(J-) I ,blf7)(Fl AD Order

·-- ··- - ··- D/W UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LI EUTENANT'S LOG n ~,1v Sensitive Information : -----·--· Mb 1(6) fb lf7)1C) ..... ,...,,,. -. l / M on I Epstein Psych _obs . W / 1 !)-ffia ce LC_U~ciU.J.V ll _ -- -·- --- ,.._. Wat.~b ~b)(T)(Fl 8:00 AM Lie utenant p>)(7J(f) assumes dutj cs as t he Day Operations Lieutenant. / (b)(7)(E) (ll)(111F) -. -- -- -- 8 :00 AM b)(7)(f) I b)l7)(F) -·--·---- - - - - - - -· - - -- - ·- -·- - -- 8:10 AM itiated. - - - - - ------- - ---- -- - - - - - -~- 8:23 AM Complete . - - -- - 10: 00 AM I nstituti o n count bl( 'JII-) - - - - - Good verba l announced Clear -- ~)(7)(F) count a nnounced .. 11: 00 AM Mainline f e eding i n p r ogr es s ---- 12:00 PM Religious service cancelle d . - bxu> fbx,)(C) h\Ull lhu uf'i ?. : 4 S PM I< - 3:45 PM Ins-c:1. t.ur..1.ona.1. J.VC KUV~11 J.. UJ._ 1..-u ... , '-, - duties Operations 4:00 PM Reli eved o f b y Lt . ~D)(6~ (b)(7HC) ]as E/W Lieutenant . ·- - --·-- ·- Visita tion: 5 SOUTH I nmat es Adult~± Children. ± Total ·------ 15 15 4 34 -- ·- - - - ·------- • ION SCANNING TESTED HITS : 0 - - - >---- ,-. --- ·- - - - b )(T)(E) (b)(7}(F) ---- r Ops Lt Act Lt I t I I

UNITED STATES DEPARTMENT OF JUSTI CE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT' S LOG SHIFT- DAY- DATE : E/ W - Satur day, July 27 , 2019 I Beginning Count : r .. )(7)(F) I I sHu =r"x,xr, Dail v Se nsitive I nformation . ~b)(8t (b)(n1C} ,,m fhV7Vf'l ... E/W I / M E-pstei n #76318-054 on Suicide Watch . w/ 1nmate compani vu bKOJ, (bxrxC) I TIMf: CHRONOLOGICAL EVENTS B/C SHU L:i.cut enan L ~u)(6), {b1't1IL.) I assume s duties a s t he Evening Watc h Ope r a t i on s Li e ut e na n t . / b1{fl(~ 4 :00 PM (b)(7)(i) (b)(7)(Fl j 4 :00 PM Inst i tut i on c ount i n progr e s s . 4 : 03 PM b)(7)(F) I 4:16 PM [b)(71ff) i n p r o gres s . 4 :29 PM completed . 11111' ,.,., Good verbal announced. Cl ear .institutional c o unt. ro)(7}(F-) 6 : 00 PM Watch call in progress 8:30 PM 'frash r un .in progress 9 : 25 PM Tras h r un c omplet e 10 : 00 PM Insti t utional count in p r ogre ss . [b,C, l(f) Good verbal c ount announced . Clear i nstitutional count announced. 12:00 AM Kb)(6) lb){7)(CJ I continues dutie s a s t he M/ W Lieutenant . ~ VI :sITING: .INMATES ADULTS -·------- --- - - - - ------- - - -- jhe f ollowing Inmate(s) ~ plac_e-,d_ .1._n _ _ __ _ _ _ _ -===~~N~AME --~---~--~~~~-➔+-~-_RE_G_NUMB _::_E-_R ____ -++--_-_-_-_ __ -.::_~==A=S=◊-N--===-·-_-_-_-_·--+-: : ~~-UN ~_I: T~~ - - ---=-T=-I:-ME ~--_··_ 1 A_/_D _____ O~RD -=~: •=_R __ _ O) (b){7)(C) Endi ng Cou~ - SHU ; !(7)(F 10 .:_So uth : ) • SHU OBS: ~ Ops . L t. A c t . Lt . Loc al Ho s p : ~ H/ A OBS: B/A OBS : • Dry Cell: LJ B / A SHU : Mb)f7)(F) I ·-- -- ------ -- ·- - · -- ·--- -- ·-- -- I

UNITED STATES DEPARTMENT OF JUSTI CE METROPOLITAN CORRECTI ONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day- Date : M/W Sunday, July 28 , 2019 I Beginning Count: r ~-;1v Sensitive Information : I M/W Kb)(6) (b){7)(C} I I/M Epstein #.16318-054 on Psych Obs . w / .1. nma t:e companion TIME CHRONOLOGICAL EVENTS l?: 00 AM Lieutenant fb)f6) (b)(.7)(C) I as sume s duties as the Morning Operations Lieut enant . / (b>m1~, (b,m,n 12:00 AM Institution Count in progress 1?. :00 AM , .. )(7)(F) I 12:01 AM b)(7)(FJ 11.n progres s 12 :28 AM ! complete d 12:30 AM Wa tch Call s/Fire Watch cont . r'(7){Fl Good Ve rbal count announced Clear Insti tut ion count announce d 1:35 AM D)(6) (b)(7)(C) -~ lb11111C} 3: 00 AM I nstitution Count in p r ogress r )(7)(F) Good Verbal count announced Clear Insti t ution count a:i.nounc ed 5 : 00 AM I nstit ution Count in p rogr.ess rbl(l)(F) Good Ver bal count a nnounced Cl ear Inst itution count announced I II I Watch 8:00 AM Relieved of duties by Lt . fb)(6) lbl(l)IC) j a s 0 /W Operat ions Lie utenant r )(7)(E), fbl(7)(Fl I I Name Reg: Number Reason Unit Time ) bl(7 (C) lffll lblf7llC) SHU: r J( Fl :fKI BC SHU b){7l(t-) D)lfKF) I AD Order ----- ·- I Endi;,g Count~ -HU: '"1, r - south~ HU OBS: '""' -- Ops Lt . r ll6)tb)(7)(C} I Local Hosp: ~ /A OBS : bl(7 8/A O8S:L_J Dry Cel ,__ _ _, .... ---==---===--"-====--~ --===---· ~- . ----==---===-----====--------==-----===-·---====-·---===--~ ·--=--- --=----·--=. I

UNI TED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: D/W - Sunday, July 28 , 2019 ·- D•/-W - ~~c::..,.,..aitive Information: ,D/\11) (bJt7){C) I/M Epstein o n Psvch obs. w/.1 nmate companion I - 8··: 00 -~Lieute nant ~bxo};lb)(7)(G) I a ssumes duties a s the Day Watc h Operat ions , lb)(.7XE1 Ul)(7)CF) b}(7)(f) a= oo l\M '"''"--, I __ - _; _; _~_: : .'J:1u::::.11 1=,,.=,--,=====.....,,._....J..r-_~_-_ :_:....::~:_~_l_ue_-_~_e_. ___ - -- • - - - -----~-=~------- - --. -=. ~----_-- -~~--- . --_-_ 10:00 AM Institution count. - - - - --- - - --- - - - - - - - --- --- ·-- - - --- -- - -·- - bl(flff) AM Good verbal announced . J. l :UU 12 : 00 3 :45 4:00 AM Clear count announced . l\M PM PM PM Ma inline f eeding i n p r ogress. Religi ous service ca ncelled a s per Chaplin !~~~ I Insti t utional lockdown for count . ----- ,- - - Relieved o f d uties by Lt . fb)(6J (b)(7)(C)I as E/ W Operations Lieutenant. - - - --- --1---- - - - --- - - - - - - .......!=-=--- -L--c-- - --- - - - - - - ----- --- Visi tation: N/A b){7)fF) _ _ ___ _ r_n_m_a_t_e_s- - - --- -+-- - - -A-d_u_l~t_s _ ___ =r _ -+-_ ____ c_hi_·_i _dr_e_n _ _ I - - Tot al N/A N/A -t- N/A N/A - - -- --- - - - - --- •- ---+-- - - --·-- - - - ~ - - - - - -- - - ·- - - - - - ·- ION SCANNING TESTED HITS: 0 r JCJ}(E} (bl{7J(r I The foll owin g Inmate (s) were placed in Aam.1.n1.stra-c;ive i.. e·t enti.on: 0- - - - - -- --- I

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHI FT- DAY- DATE : E/ W - Sunday, Jul y 27, 2019 !Beginning Count: n .. ; l v Sensit ive Information . [b)(7l(F) E/W I/M Epstein #76318-054 on Suici de watcn . W/ 1 • u11a ,_c - .~~-• b.l(7)tf) TI ME CHRONOJ,OGICAL 1wc.N·1 ~ r )( ' )(F) 1 Li eutenant s . Jean assume s duties as t he ~vcninq Watch Operc'.ltions Lieutenant ./ 4 : 00 PM lb)(7)(E/ (b)(7)(n 4 : 00 PM Inst itution count i n progress . 4:01 PM IOJlfKF) I 4: 02 PM ID)f7)(F> in progress . 4:26 PM completed . IPl\f)ff) Good verbal announced. Clear i nsti tutional count. 6 : 00 PM Wa tch c al l in progress 8: 05 PM Tr ash run in progress 8:40 PM Trash run comple te 9:05 PM 7 South n fficer. cal l ed fo- assistance fight ) . P,)(7)(FJ I 9:1 7 PM F.MT notified. 9: 20 PM I /Mrb)l7~t-) 9: 54 PM EMT arrived. 10:00 PM Institutiona l count in progress . 10 : 20 PM -1 L - HOSP: f Jl.fl\t-J ,IJ.JI I /\t I Good verbal count. announc ed . Clear insti tutional count announced . 12:00 AM Relieved of duties by Lt . fb}(t l(F> r s VISITING:NA - - --·--------~------- - - - ·- - · INMATES ADULTS ___ _ _ ___ _ __,,__ _______ - - Ops . Lt b)(6) 'bl(7)1C) Act. Lt REG NUMBER Ending Coun Local Hosp: REASON via the Radio (unwitnessed I I I M/W L:ieuten<'lnt . TIME I SHU: I I 13/C SHU b)(7)ffl ~D)(l)(f') bKf>ff) A/D ORDER B/ A SHU: =~ )( ........,. - - - =-=-=e .. ,,.._ _ _ _ ....__ ..J--- - --- - -- - I

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG

UNITED STATES DEPARTMENT OF JUSTI CE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DArLY LI EUTENANT'S LOG Shift-Day-Date: M/W Monday, July 29 1 2019 I Beginning Count: r1111ntn I Dailv Sensi tive Information: b)(6), (b111 )(C) I M/W I/M Epstein #76318- 054 on Psych Obs . w/inmate companion b)(6) Ow.11C) 1101 tb1mrc11._ TIME CHRONOLOGICAL EVENTS l?. : 00 AM I.ieut cnant JDX6~ (bx, 11~> I assumes dut ies as the Morning Watch Oper ations L:i.o ut enant. / (llll7KE) lb1(7)(f: 12 : 00 AM I nstit ution Count in progress 12 :00 AM ""' rv1. . 1 I 12:02 AM b)(7){F) in progress l?.: 11 AM completed 12 : 30 AM Watch Calls/Fire Watch cont. r ,KTHF) 1AM Good Verbal count announced j AM Clear I nstitution c ount a nnounced 3:00 AM Institution Count .i.n prog:::-ess r KF>lt-J jAM Good Verbal c ount announc ed 1AM Cl ear. I nstitution count announced 5:00 AM Insti t ution Count i n progress r D,tr J(t-J 1AM Good Ver bal count a nnounced 1AM Clear Ins titution count announced 8:00 AM Relieved o f d uties by Lt . fb}(D)(b>m(C)las D/W Operation s Lieutenant r )(7)(E}'. (b)(7)(F) The followin g Inmates ( ) were p laced i n Administrative oe-c.enl;l.<n; Name Reg: Number Reason Unit Time SHU : fbH7,llf) BC SHU 1bl(7)ff) (7)(f) AD Order --·--==-----,,._....._ _______ EndTn g Coun Q ){7)( !SHU : Rb~ 0- South~ . ) )l SllUOBS : b)(l Fl -- Lt. E )C6) (bJITKCJ I Ops Local Hosp: b H/A OBS: B/A OBS: D~y Cel l I I

- ·- - ·- D/W • ~ O O AM UNITED STATES DEPARTMENT OF JUSTICE METROPOLI TAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG - - - - --- -·-- --------- - --- ·- ·· - ·--· Dail v Sensi tiv e Information : I / M Kb)Ri) CbX7XC) 1/M Eostein on Psych ob s. w/ .1.nma t e companion I / M Kbl(U) (bl(7)(C - I L_, Lieutenant g~ei)I C\ !as s umes dut i es as t he Day watcn upe r ac:ions Li eutenant . b)fl)(E @)(Fl =-i bJ{7)(fl o)(7)(F) - - --- 8 : 00 AM I -· 8 :25 AMI b)(7){f) 1n1.1:1.a1:eo. . -· 8 :30 AM n.M Census count - 9 :0l AM '.b}(7)(F) r---------- - - -- Comp l ete . L-HOS P: fb)(&) (b)(7)(C) - - - - --- -·- b)(7)(Fl 9 : 06 AM - 1 I ----- - ------- - ---·- -- 10 : 00 AM I nstitut ion count . ------- - --- - - --- - - - --- --- ··-- · - bl(rXI-') Good verba l announced. ------- - - --- - - - - -·--·----· Cl ea r count announced. -- 11 : 00 l\M Mainline f eedi ng i n pr ogr ess . 12 : 02 PM +l L-HOSP r e t u r nl'bK6l 76imcC> L -- 12 :30 PM PM Census count -- 2: 43 PM 1/ M lUKO) (b)(7.l(C)- t:!scorted to t he Special housing Uni.t . 3 : 02 PM I/M ~t urn f r.om .local hospi t al with Bop s t aff. 3 :25 PM Three inma t e s re.leased f r om ZA t o general oopulation f b)(ti) CbJC7l(C) I ~0116 ) (l>JI/HP ... , vr, I/ m ru)(B) (b)f7)(C) - - - - - 3;40 PM I r eleasea rro~ tu\ 1.0 1\l" - - - -- - --- ---- - - - - - 3 : '15 PM I nst itutional l ockdown f or count. -· L t , !b)(6) (b)(7XC) Ja s -·- --- - - ~DJ{11(F) I 4:00 PM Reli eved of duties by E/W Oper ations Lieutenant. Visi tation: NA _____ l___ ------------------ ------ I nmates N/ A Adults -~ Children -1 Total -- N/ A -=1== - · -~-=-- N/ A -=t--=--=-- N/A _ • -~ ION SCANNI NG TESTED HI TS: 0 - - -- - "7VFI 1 The following I nmat e (s were p ace =- Nam~ Reg N~t~-=- Rea son ----= ~~! r~_ Ops Lt )f6}(b)(7)(C Ending Count : )( M ; SHU: ~)(7 10 -Sout h : ) SHU oi:3s: bH7)(F Act Lt Local Hosp : H/A OBS B/A OBS : Dry Cell A/D Order - - - - - - ·

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG "')171(1-) SHIFT-DAY-DATE: E/ W - Monday, July 29, 2019 I Beginning Count: r Dailv Sensitive Information . ~b)(6) fb)(7)(C) Wh)ffl) Uml(Cl E/W I/M Epstein #76318-054 on Suic1ae watcn . W/ 1. ..... = .. ,.. - ·--·· TI ME CHRONOLOGI CAL EVENTS Li eu t e na nt Kb)(6). I a s s ume s dut ies as the Even i ng Watch Operations Lieutenant ./ 4 : 00 PM lb)(7)(E) (b)(J)(F 4. : 00 PM Instituti on count in p r ogres s . 4:01 PM l >" Kt-) I 4 :07 PM 1-,.,w I\ ' I 1n p rogres s . 4 : 26 PM :::orople ted . lbXnv·) Good verba l announced. Clea r i n s t i t utional count. 5 : L~ PM Inmate hl(6) lb~'""'' :erooved from GN to ZA 5 :30 PM I nma te remove d f r om GN t o ZA 5 :46 PM - 1 Bail/ Bond :r- KO) lbl(7l(C} I 6 : 00 PM Watch call in p r og res s 6 :46 PM +2 New c ommi t : ru)(6) (b)C7)CC) I 6:58 PM - 1 GCT REL : ruM6t fbK7)(C) I 7 :13 PM 3 I /M released f r om ZA t o general population : r-,,~> Cb){7)£Cl 119)(6) (b)C?)(CJ f.."!'!t .. , .. I 8 : 09 PM Tra sh run in progres s - 8:30 PM Tras h run complete 10:00 PM I nstit utio nal count in p rogress . IPJ(f,Jlf ] Good ver bal count announced . Clear instit utional count a nnounce d . 1 2 :00 AM Relieved o f d u tie s by Lt . r )(&). (b1(7)(C) I as t he M/W Lieutenant. VISITING: UNIT 2 I I SHU ; fb)(7)(F) 1 B/C SHU b)(7)(F) b)(Tlff) I 1u1cr11F} .._ _ _ _ _ _ ______ _ __ _ _ _ NAME C) were pa REG NUMBER REASON TIME A/D ORDER Ops. Lt. )(6) (b)(ll(C Ending Count F ; SHU: lfr.!,...,,,,,.i.., )(7)(F} Act. Lt. Local Hosp : H/ A OBS ..._ ____ __,1 - - --- - - - - - ~ B/A SHU: l )( ··----- - ··-·-·--··-· - · - ··-· - · - I

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORI<, NY DAILY LIEUTENANT'S LOG Shift- Day- Date : M/W Tuesday, July 30 , 2019 I Beginning Count l )(J)(F) ~ n ~~, .. q=~sitive Information : M/W JD )(6) (b )(7}(C) I I/M Epstei n #7 6318 054 on Psycn uns . w 11.nmdL. ,. \....VULt:,J Ol . -4- ....,,>,. <. TIME CHRONOLOGICAL EVENTS 12 : 00 AM Lieutenant Jb)lll); (t1){7>(C) I ;is .ci11me s duti es as the Morni nq Wa t ch Operat ions Li P11tpn;,nf- I lb)(7XE (b.)(7)(F 12 : 00 AM I ns t itution Count in progr.ess 12:00 AM [b)(7)(f} I 12 : 10 AM b)(7)CF) 11.n progr ess 12:28 AM lcompl e-:ed 12 :30 AM Watch Calls cont . ro11,11F7 Good Verbal count a nnounced Cl ea r. Inst ituti on count a:i.nounced 3 :00 AM Instit uti on Count in pr.ogress r }(f)(FJ Good Ver bal count a nnounced Clear Institution count a nnounced 5 :00 AM I nstitution Count in p r ogress r DJ(fJ(F) Good Verba l count announced Clea r Inst i t ution count announced 8 : 00 AM Relieved of duties by Lt.,b)(6) Cbll'.llLi) 1as D/W Operations Lieutenant rb)f7l(F) I I I The f ollowing Inmate (s) were p .laced in Aurnl.nl.:n . .i:: ... -i;.a.va ..,.,, ___ • __ _ __ _ Name Reg : Number Re ason Unit Time SHU: ro.)ll)(F) I I BC SHU b)(7)(F) b){7)ff) AD Order SfilF°i=DAY- DATE: D/ W - Tuesday, July 30, 2019 _ _ 2 eginning Com """1)(7)(Fl[=r=sHU : ~ .J_ I I

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK , NY DAILY LIEUTENANT'S LOG - - ---- ~ - - ------- - ----------- - -- - - - - --- - - - - - --- - - - - - --- - - D /W ~~f~£.ll~~nsi tive Information: J /M Eps t ein on Psvch obs . w/inmate companion 8 : 00 AM-Li eutenant~ ~~-~- I assumes duties as the Day Wat ch Lieut enant . I - - ---- - - blfll!Fl Operat i ons fb)(T}(E} (b)(T)(F) -8: 00 AM _-: ~ ~b~')(7 FTi)(~F~) -==========r=======- ~ -.---- ---------lj"-·- - -- - -8 :15.AM m ,u ~· l_ - - - - --- ---- ·------ - - ---- - ----- - -- - I - -8: 30 AM AM Census count ··- - -- ----------- - - - - - - - --· - - - - - - --9: ~ AM Jb )111' t-) - - - 9 :31 AM -1 L - HOSP : I/M fPIIV)[bJl(J(q - - -·-- - - - ·- - - - ·-- -------- - - - - -- -- I I ·-- - - - - - ·- -- ··- ·-- --'.Di::;;; )f/)m(f;.-) '------, 10 : 10 AM - 1 Court ; :1))(6) (bJ(7)(C) -U:021\M--=-rcourt: 1----- - - - -- - - - ------- - - - - -- ~ = = = = = =-- - --L... _ _ _ _ __ _ _ _ __ _ _ _ fb11r11~1 1AM Clear count announced . --------,----- ---- ---------- - ----- - - ---- 11 : 00 AM Mainline f e eding i n pr.ogres s. 11 : l 7 PM ~ HLD RE;-;:M:O,:V:E;:~~~lbt)(;6[l!(~bi}()(~7~)(;.(~C)l;~;;;;;;; ;;;;;;b~•)(;l 6 ;:)~~(b~~)(!![l~:lC~C:C:!);;;;;;;;;;;:::: :r}j• n-) I ~ I 1l : 2 0 AM - 5 PRF. REMOVE : fb}(ti) !bl(7XC) r )(6), !b11rllCl 1nv6\ lbN, HI :1 I I - - - - - _1~2~.----,· 0~5;--;:P~M;-t-+~l,-----;L~-~H~O~S~P~R~E~Tw. :it"7hl ~/M~F.""" ~ :x~_ fb_l(7X_ ~ ____ --i ___ __Jl.---- -------- l2 : 13 PM -1 GCT RE_L;--::-"f""':: D,)(6 ~1)::--::t~D/lf'-;;-- l(li):::-;:-;-----,-- ~-.-~_J-L.- - - - - - - - - --- - - - 12 : 21 PM I / M Epstein #7 6318-054 r e.leased .tram HA to 7.A - - - - --1------ - --- - - --- - - - - - -- - - - - - - - - - -- - -- - --- - -»- - -- 12 : 30 PM PM Census count - 1:56PM + 1 court r e t u.r.n7 r.:b:::7)(6;;;)' C~bX~7"')(c=)=--- - - - [- - - --- --- - - - -- - ---·- - ·- - - - - - - -1-- --,,---- -c---- -c------------ - .J-. - ·-- ·-- ------ ---- - --- - - 3 : 45 PM Insti tutional l ockdown f or count. ·-4- :00 PM C<;>ntinuation of duties by L t.l b)(6) (b){1KC>jas E/W Operations Lieutenant . ---- - - - Vi s i tation : 11 SOUTH EVEN - --- --- I runa_t_e_s _____ - .,.....-- --- - .Adult~ - -- i---- - Children _ __ I --- --- Total _1_3 _ _ _ _ _ _ ,-+---- - 16 __ _ __ t_ -- · 02 --~-- - -- - · 3 1 _ _ _ _ _ ION SCANNING TESTED HITS: 0 bMn(El fb)(7KF> - - ------ ---- - -

ff+tJr F lll LL <WfJ/JJZ( ~ N /JrYle.. . t,)16)· (b)(7)(C) -' I{) b)(B) (b)fl') .- I / \ • ' f9 )(8) (b}ff)(C:J 1·

Date: Oll/1912019 Time: 10:32 AM Entered Date . Alpha Code Level 1 Location 7121/2019 5:05 AM NYM Housing Units - Summary Text: Base Count:~ )(7~ J 7/2112019 5:07 AM NYM Housing Units - Summary Text Complete<.! - PREA. 7121/2019 5:12AM NYM Housing Units . Summary Text: Completed. 7/2112019 5:13 AM NYM Housing Units -Summary Text: Completed. 7/2112019 6:57 AM NYM Housing Units - Summary Text: Completed. 7l21f.2D19 6·[,8 AM NYM Housing Units - Summary Tel<t CHOW CONDUCTED AND COMPLETED 7121/2019 7:20 AM NYM Housing Units - Summary Text Completed. 712.1./2019 7:43 AM NYM Housing Un'rts - Summary Text: Completed. 7121/2019 10:30 AM NYM Housing UM$ - Summary Text Completed - PRE.A. 7/21/201910:30 AM NYM Hous1ng Units Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Le,vel 2 Location Level 3 Location Housing Units, Secured 10 SOUTH UPPER Housing Units, Secured 10 SOUHl UPPER Hou.sing. Units, Secured 10 SOUTH UPPER Housing Units, Secured 10 SOUTH UPPER Housing Units, Secured 10 SOUTH UPPER Housing Units. Secured 10 SOUTH UPPER Housing Units. Se<;ured 10 SOUTH Uf>PER Housing Units, Secured 10 SOUTH UPPER Housing U n1ts, Secured 10 SOUTH UPPER Housing Units. Secured 10 SOUTH UPPER - Summary Text: Completed - 'PREA. NOTE: THE UNIT OFFICER OOES NOi HAVE TRUSCOPE ACCESS. 7121/2019 6:30 PM NYM Housing Units Housing lJni1S. Secure<J 10 S.OUTH UPPER - Summary Text Completed - PREA. 7122/201;) 5:11 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER • Summary Text Completed - PREA User ID: f"l19) IIOO)(C)l I Event Date, Shift User Event Base Count 712112p 19 5:05 AM Morning ,..:,-;6►, O)J(rf(Q BasEI, Count Verified ffl 7/2112019 5:06AM Morning Rounds (Lieutenant) 7/2112019 6:12 AM Morning Watch Cail 7/2112019 6:12 AM Morning Roijnds (Officer) 7121/2019 6:;,7 AM Morning Rounds (Officer) 712112019 5:58 AM Morning Daily Activity . Feeding Comp11'l"'1 7/21l2b19 7:20 AM Morning Rounds (Officer) 712112019 7:43 AM Momlng Ro~nds (Officer) 7/21/2019 70;30 AM Osy Round.s (Lieutenant) 7!2i/201910:30 AM Day Rounds (lieutenant} 7/2112019 6:30 PM Evening RO'\.JMS (LietJ1enan1) 71221201!3 5:1(l AM Morning Rounds (Lieu1enant) Page 77 of 183

Date: 08/-19/2019 Time: 10:32 AM -- . - Entered Date Alpha Code Level 1 Location 7/22/2019 8:34 AM NYM Housing Units - Summary Text: Complele<:J. 7/221201913:34 AM NYM Hol.lSing Untts -Surnrnary Text Areas~ 1. 7/2212019 8:34 AM NYM Housing Units - Summary Text: Cells: 6. 7/22/20198:34AM NYM Housing un,ts - Summary Text Base Count~ 7/22/2019 8:34 AM NYM Housing Units - Summary Text: Completed. 7/2212019 8:35 AM NYM Housing Units Federal Bureau of Prisons TRUINTEL log Entries _By Event Pate Sensitive But Unclassified Level 2 Location Level 3 Location Housing Units, Secured 10 SOUTH UPPER Housing Units, Secured 10 SOUTH UPPER Housing Units, Secured 10 SOUTH UPPER Ho1JSing Units, Secured 10'S0l:lTH UPPER HoL1Sing Units, Secured 10 SOUTH UPPER Housing Units. Secure-cl 10 SOUTH UPPER -Summary Text: Unau'lhorized Inmates Present 0, unauthori2e<:l 1nmatesAbsem: 0. 7/22/2019 8:35 AM NYM Housing l,lnits Housing Units, Secure<:l 10 SOUTH UPPER - Summary Te>::t: Completed. 7/2212019 8:35 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER -Summary Text: Co.mpleted. 7/22/2019 8:35 AM NYM Housing Units Housing Units, Secure-cl 70 SOUTH UPPER - Summary Text Completed. 7122!2019 8:37 AM NYM Housing Units Housing Units, Secured 10SOUTH UPPER - Summary Text Radio NumbeJblf7l(f\ I 7/2212019 8:37 AM NYM Housing Units I-lousing Units, Secured 10 SOUTH UPPER - Summary Te)(l'. Completed. good 7/2212019 8:37 AM NYM Housin.g Units /-lovsin g Un its, S ecure<l 10 SOUTH UPPER - Summary Text: Compl~ted. good 7122/2019 8:37 AM NYM KolJSing Un;is Housing Units, Secured 10 SOUTH UPPER User 10:~ llil> ..,!!]..,\l ... fll ..::C: ... ,.:.,.___J Event Date Shift User Event Base Co1,.1nt 7/2..2/2(j19 8:34 AM Day lb~fl~ Begin snilt kb t (C) 7/2.2/2019 8:34 AM Oay Bar Taps (Areas) 7122/2019 8:34 AM Day Bar 'raps (Cells) 7/2212tl19 8:34 AM Day Base Count Verified )I " 7/22/2019 8:34 AM Day Bao Book Che<:k 7/22/2019 8:jS AM bay Census {AM) 7122/2019 8:35 AM Day ~ )(1,ifl I 7122/2019 .8:35 AM Day Fire and Securi1y Check 7/22/2019 8:35 AM Day Rounds (Officer) 7122/2019 8:35 AM Day t>lOOIJ I I 7/22/2019 8:SSAM Di'!y fire Alarm Panel Check 7122/2019 8:35 AM Day lnventory Sheet Verifiell 7/'22/2019 8:35 AM Day 'R:ey Chec.k Page 78 of 183

Date: 08/19/2019 Time: 10:32 AM . -- -·· Entered Date· Alpha Cede Level 1 Location • Summary Te)(t, Rrng Numberfe,P,;I Count n~r 1 7122/2019 8:37 AM NYM Hous1ng1lni\S - Summary Text: Complete<!. Serviceable. 7/22/2019 8:37 AM NYM H0using U nitS - Summary Text Radio Numbe~ 7/22/2019 8:37 AM NYM Housir,g Units - Summary Text: Common Area: MEDICAL ROOM. 7122/2019 8:37 AM NYM Housing Units - Summary Text Common Area: RECREATION AREA. 7122/2019 8:37 AM NYM HousTng un,ts - Summary TeX!: Common Area: ST.AFF BATHROOM. 7/22/2019 8:37 AM lll~M Housing !.lni!S -Summary Text: CommonArea:VISITNG ROOM# 1. 7122/2019 8:38 NJ, NYM rlousing Units· - Summary Text Sensrtive lnformation, 7/221201 S 8:38 AM NYM Housing Units - Summary Text Cell: 306. J/')212019 5:25 PM NYM Housing Unil!S - SummaryText:'Completed-PREA. 7/23/2019. 7:10.AM N'{:M Housing Units Federal Bureau of Prisons TRUINTEL Lag Entries By !vent Date Ser,sitive But Unclassified Level 2 Location Level 3 Location Housing Units, Secured 10 SOUTH UPPER Housing Wfli!S, Secured 10 SOUTH UPPER HollSing Unil!S, Secured 10 SOUTH UPPER Housing Units, Secured 10 SOUTH UPPER Housing Units, Secured 10 SOUTH UPPER Housing Units, Secured 10 SOUTH UPPER Housing Units, Secured 10 SOUTH UPPER Housing Units, Secured 1Q SOUTH UPPER Housing·Units, S~red 10 SOUTH UPPER Housing Units, Secured 1D SOUTH UPPER - Summary Text: Completed- PREA. Unit rounds condue1ed. PIV portal malfunc. 7/23/2019 8:03 AM NYM Housing Units Housing Units, s·ecured 10 SOUTH UPPER - Summary Text Completed. 7123/2019 8:03 AM NYM Housing Units Housing Unils, Sewred ~O SOUTH UPPE~ -S~mmaryTeXl: Base Count~ Use,lD: r Jt6t co'irn(c• 1 - Event Date. Shift User Event Base Count 712212019 8:35 AM Day µnli\l, (b)flt/CJ ~C Spray Check 712212019 8:35 AM Day 31:lio Check - 712212019 8:37 AM Day ,eardi (Areas) 7122/2019 8:37 AM Day tearcl'I (Areas) 7122/2019 8:37 AM Day 6 earch (Areas) 7/22/2019 8:37 AM Oay Beareh (Areas) 712212019 8: 38 AM Day lsensilive Information 7/'22/2019 8:38 AM Day Searc.h'(Cells) 7/2212019 5:25 PM l;:vening Rounds (Lieutenam) 7123/2019 7:09 AM Momin; Rounds (Lieutenant) 712312019 8:03 AM Day Begin Shift 7123/2019 8:03AM Day Base Coum V,;,cifie<l tw_} Page 79 of 183

Date: 08/19/2019 Time: 10:-32 AM - ., Entered Date Alpha Code Level 1 Location 7/2312019 8:03 AM NYM H ous·1 ng Units - Summary Text Completed. 7123/2019 8:03 AM NYM Housing Units Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified . . . . .. Level 2 Locaticm Level 3 Location Housing Units. Secured 10 SOUTH UPPER Housing Units, Secured 10 SOUTH UPPER - Summary Text: Unauthorized Inmates Present: 0, Unauthorized Inmates Absent: 0. 7/2312019 8:03 AM NYM Housing Units Housir.g Units, Secured 10 SOUTH UPPER - Sumn1ary Text: Completed. 7/23120\ 9 &:04 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPP'ER • Summary Text: Radio· Num~r:~ 1/23/2019 8:04 AM NYM Houslng Units Housing Units, Secured 10 SOUTH UPPER - Summary Text Completed. good 7 l.tB/201 9 8 :04 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER - Summa,y iext Completed. good 7123/2019 8:04 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER - Summary Text: Rin~ Numoe~ ount~ 7123/2019 8:04 AM NYM Housing Units Housil'lg, Units, Secured 10 SOUTH UPPER -Summary Text Completed., Serviceable. 7/23/2019 8:04 AM NYM Housing Units Housing Units, Secured 1D SOUTH UPPER - summary Text Radio Numbe~ 7123/2019 8:04 AM NYM Housing Units Housing Units. secured 10 SOlJTH UPPER - Summary Text CompletecL 7/23/2019 8:04AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER - Summary Text: Common Area: MEDI GAL ROOM. 7/23/2019 8:04 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER - Summary Text: Common Area: RECREATION .AREA. 7/23/2019 8:04 AM NYM HoLJSlng Units Houslng Units, Secured 10 SOUTH UPPER IJKiil fb:WfOl User ID_ Lr ____ ---J -- · - Event Date Shift User Event Base Count 7123/2019 8:03 AM Day 1111@ r» )ln(f: I ed BooK Check 7123/2019 8:03 AM Day ~ensus (AM) 7/23/2019 8:03 AM Oay ire and Security Check 7/23/2019 8:03AM Day W1lCf..1 ;I 712312019 8:03 AM Day t,ire Alarm Panel Check 7/23/2019 8:03 AM Day l,nventory Sheet Verified 712312019 8:03,AM Day Key Check 7/2312019 8:03 AM Day OC Spray Check 712312019 8:03 AM Oay Radio Check 7123/2019 8:04 AM Oay Round$ (Officer) 7/2312019 8:04 AM Day Search (Areas) 7/23/2019 8:04 AM Day Search (Areas) 7/2312019 8:04 AM Day Seareh (Areas) Page 80 of 183

Date: 08/19/2019 Time: 10:3'2AM Federal Bureau of Prisons TRU1NTEL Log Entries Sy Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 ~tion Level 2 Location Level 3 Location - Summary Text Common Area: STAFF BATHROOM. 7/2312019 8:04 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER - Summary Text: Common Area: VISiTNG ROOM # 1- 712312019 8:04 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER - Summary Te,a: Sensitive lnfonnaiion. 7123/2019 8:04 AM NYM Housin9 Units Housl~ Units, Secured 10 SOUTH UPPER - Summary Text Cell: 302. 7/231201911:36AM NYM Houslng Units Housing Units, Secured 10 SOUTH UPPER - Summary Text: Completed - PREA. 7123/2019 2:22 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER - Summary TeXt: Unauthorized lnma1es Present: 0, Una\llhorlzed Inmates Absent: 0. 7/2312019 4:05 PM NYM Housing Units Housing Units, Secured 10 SOUTH t.JPPE.R - Summary Text Completed. 7l23/2019 4:05 PM NYM Housing u nits Housing Units, Secured 1() SOUTH UPPER - Summary Text: Completed. 7/2312019 4:12 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER - Summary Text: Completed. 7123/2019 4".22 PM NYM Housing UnilS Housing Units, Secured 10 SOUTM UPPER -Summary Text: Radio Numt:ierl61'"11f\ l 7123/2019 4:22 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPl:R - Summary Tert Completed. 7/2312019 4:22 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER - Summary Text: Completed. 7123/2019 4:22 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER Eve.ntDate Shift User Event Base Count 7123/2019 8:04 AM Day U1)f§) IM(lJICl learch (Areas) 7/231:2019 8:04 AM Day enshi've lntormatlon 7/2312019 8:04AM Day t€arch (Cells) 7123/2019 1U6 AM Day ~ouncls (Lieu1e!\i:lnt) 7/2312019 12:30 PM Day 1,ensus (PM) 7/23/2019 4:00 PM Evening llegin Shift 7/2;312019 4:05 PM Evenrng Rounds (Officer) 7/23/:2019 4:12 PM Evening Bed Book Cneck 7/2312019 4:21 PM Eveni~g }Ci)(FI I 7/23.12019 4:21 PM Even'ing Fire Alarm Panel Check 7/2312019 4:21 PM Evening Inventory Sheet Verified 7/2312019 4:21 PM Evening Key Check - Summary Text Rmg NumbeW7R!Count~ l--------------------------------'--------------------- Pa.ge 81 of18J

Date: 0811912019 10:32 AM - . -- - •· - . - - . Entered Date Alpha Code Level 1 location 7/2312019 4:22 PM NYM Housing Units - Summary T ~ Completed. Serviceable. 7/2312019 4:22 PM NYM Housing Units - Summary Text Radio Number:J!,!ITl(ff I 7/23/201 D)(7 PM NYM Housing Units n Summary Text Clear Count ~ 7/23/2019 4:30 PM NYM Housing Units -Summary Text Completed. 7/2312019 5:49 PM NYM Houslng Units - Summary Te>-1: Common Area: RECREATION AREA. 7/23/201!> S:40 PM NYM Hn, tSi"!) LI nits • Summary Teict: Comple1ed. 7/23/2019 5:49 PM NYM Housing Unlts - Summary Text Base Countfll 7/23/2019 5:50 PM NYM Housing Uncts Federal Bureau of Prisons TRUINTIL Log Entries By Event Date Sensitive But Unclassified Level 2 Location Level 3 Location Housing Units, Secured 10SOUTH UPPER Housing Unils, Secured 10 SOUTH UPPER Housing Units, Secured 10 SOUTH UPPER Housing Units, Secured 10 SOUTH UPPER Housing Units, Secured 10 SOUTH UPPER Housino Units. Secured 10 SOUTH UP?EA Housing Units, Secured 10 SOUTH UPPER Housing Units,Secured 10 SOUTH UPPER - Summary Text L l ~~~!r. jGAVE 11-<fMTESTHEIR EVENING MEALS 7/23/2019 5:51 PM NYM Housing Units - Summary Text: TRASH COLLECTED 712312019 5:51 PM NYM Housing Units -Summary T,;,x't: Completed. 7123/2019 5:52 PM NYM Housing un,ts - Surr,rnary Text Areas: 1. LEGAL ROOM#1 712312019 6:10 PM NYM - Summary Text: C:Cmpleted. User 10; lbXft']; kb!CTHt-1 Housing Units Ho1JSlng Units, Secured 10 SOUTH UPPER Housing Units, Secured 10 SOUTH UPPER Housing Units. Secured 10 SOUTH UPPER Housing UnilS, Sewred 10 SOUTH UPPER Event Date Shift User Event Base Count 7123/2019 4:21 PM e,ening Llllll~ 1• OC Spray Chee,; :RJ)t \(C 7/23/2019 4:21 PM E,ening Rad,o Check 7/23/2019 4:26 PM Evening Official Count 7123/2019 4:30 PM Evening Fire¾md Security Check 7123/2019 4:48 PM Evening Search (Areas) 7/23/2019 5:09 PM Evening Rounds (Officer) 7123/2019 5:19 PM Evening Base Count Veri~ed ~ 7123/2019 5:29 PM Evening Daily Adivity- Feeding Staned 7123/2019 5:33 PM Evening Daily ActMty • Feedino Completed 7/23/2019 5:38 PM Evening Rounds (Officer) 7/23/2019 5~1 PM Evening Bar Taps (Areas) 7123/2019 6:03 PM Evening Watch Call Page 82 of 183

Date: 08/19/ 2019 Time: 10:32 AM Entered Date Alpna Code Level 1 Location 7/23/'2019 6:03 PM NYM Housing Units • Summary Text Completed • PREA. 7123/2019 6:11 PM NYM Housing Units • Summary Text: Completed. 7ml2019 6:13 PM NYM Housing Units - Summary Text: Cell:'303. Z07-303LAD CELL IS UNOCCUPIED 7/23/2019 6:18 PM NYM Housing Units - Summary Text: Nothing To Repon. 712312019 7:41 PM NYM Houslng Units - Surnma,y Text: Completed. 7/2312019 7:42 PM NYM Hous,n.i Unhs - Summary Text: Completed. 7123/2019 7:42 PM NYM Housing Units - Summary Text: Completed. 7/23ll!J19 7:44 PM NYM Housing Units Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location Level 3 Location . Event Date I-lousing Units, Secured 10 SOUTH UPPER 7/23/2019 6:03 PM Housing Unitt;, secured 10 SOUTH UPPER 7/23/2019 6:07 PM Housing Unhs. Secured 10 SOUTH UPPER 7/23/2019 6:12 PM Housin9 Units, Secured 10 SOUTH UPPER. 7/2312019 6:17 PM Housing Units, Secured 10 SOUTH UPPER 7/2312019 6:33 PM Ho1,15ing Units, Sect1red 10 SOUTl-1 UPPER 712312019 7:02 PM Housing UnilS, Secured 10 SOUTH UP?ER 712312019 7:36 PM Housing Units, Secured 10 SOUTl1 UPPER 7/23/2019 7:44 PM Shift Evening Evening Evening Evening Evening Evening Evening Evening • Summary Text MEDICA!J~J\.!r 'j<;AVE INMATE HIS MEDS 7/2312019 8:01 PM NYM Housing Units Housing Unlis. Secured 10 SOUTH UPPER 7123/2019 8:01 PM Evening - Summary Text Completed. 7123/2019 8:46 PM NYM Housing Units Housing Unhs. Secured 10 SOUTH UPPER 7/23/2019 8:37 PM Evening -Summary Text CompJe1ed. 7/2312019 9:04 PM NYM Housing Units Housing Un~. Secured 10 SOUTH UPPER 7123/2019 9:04 PM Evening - Sumniary Text: Completed. 7123/2019 9:45 PM NYM Housing Units Housiog Units, Secured 10 SOUTti UPPER 7/2312019 9:39 PM Evening - Summa,y Text Completeq, 1m1201 spvln ~n I NYM Ko using Units Housing Units, Secured 10 SOUTH UPPER 7/2312019 10:08 PM Evening user 10: !!;1tt8) User Event Basa Count [bl@ ~:tfll\,J ounds (lieutenant) ouncls (Officer) earch {Cells) ens~tve lnforma1ion lou(ldS (Office1) ,oun(jS (Officer) sounds (Officer) Dally Activity Rounds (Officer) Rounds (Officer) Rounds (Officer) Rounds {Officer) Official Counl Page 83 of 163

Date: 08/19/2019 Time: 10:32 iJ.A -· ·- · - . Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location • Summary Text 'Clear Coun~ )I I 7123/201910:17 PM NYM Housin_g Units Housing Un·,ts. Secured 70 SOUTH UPPER • Summary Text Completed. 7/23/2019 10:43 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER • Su.mmary Text Completed. 7/23/201911:12 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER - Summary Text: Compleled. 712312019 11:46 PM !WM HoLJsln_g lclnits Housing Uni!S, $ecLJred 10 SOUTH UPPER -Summary Te:¢ Completed. 7/2412019 3:37 AM NYM HoL1Sing Units Housing Units, Secured 10 SOUTH UPPER - Summary Text Completed - PREA.. Un~ rounds conducted. PIV portal malfunc. 712412019 9:15 AM NYM HollSlng Unrts Housing Units. Secured 10 SOUTH UPPER - Summary Tei<t Completed. 7/2412019 9:15 l(M NYM Housing UniIs Ho~sing Units, Secured 70 SOUTH UPPER -Summary TeX1: Base Coun:lml 7I2412019.9:15AM NYM i:..ii Housing Units Housing Units, Secured 10 SOUTH UPPER -Summary Text: Completed. 712412019 9:16 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER - Summary Text Unauthorized Inmates Present 0, Unauthorrzed Inmates Absent 0. 712412019 9:16 AM NYM rlousir,g Units Housing units, Seeured 10 SOVTH UPPER - Sumn,ary Text Completed. 7124/2019 9:16 AM NYM Housing Units Housing Units. Secu!ed 10 SOUTH UPPER -Summary Text: Completed. 712412019·9:17 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER -Summary Text Common Area: MEDIC::AL ROOM. User ID~ li..~l>_H.,.61-.._...J Event Date Shift User Event Base Count 7123/2079 10:12 PM Evening CJl!i}~ b)(I flt Rounds (Officer) 7/23/2019 10:43 PM Ever,tng Rounds {Officer) 7/23/2019 11 :12 PM Evening Rounds (Officer) 7123/2019 11 :46 PM Evening Rounds (Officer) 7/2412019 3:36 AM Morning Rounds (Liemenant) 7124/2019 9:15AM pay Begin Shift 712412019 9: 15 AM Day Base Counl Verified ~ 712412019 9:15 AM Day Bed BookCheck 7124/2019 9:15AM Day Census (AM) 7/2412019 9:16 AM Day Fire and Security Check 7124/2019 .9:16 AM Day Rounlis (Officer) 7/2412019 9:17 AM Day Sea rcn (Areas) Page 84 of 183

Oate: 08/19/2019 10:l:2 :AM " Entered Date • Alpha Code Level 1 Location· - Summary Text Clear CounflJH 818/201910:16 PM NYM - ]-lousing Units - Summary Text Completed. 8/812019 10:33 PM NYM Ho\JSing Units -Summary Text Completed. 8/8/201911:07 PM NYM Housing Units - Summery Text Completed. 8/81201911;19 PM NYM Housing Units - Summ;,.ry Text: Completed. 1.11~11 ft•)Pr:JrA) !t7)(7)\CZ \t,1{7)(fl Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level .2 Location Level 3 Location Housing Units, Secured 10 SOUTH UPPER Housing Unfts. Secured 10 SOUTH UPPER Housing Units, Secured 10 SOUTH UPPER Housing Units, Secured 10 SOUTH UPPER Event Date 8/8/201910:0q PM 81812019 10:33 PM 8/8/201911:07 PM 8/8/201\1 11:19 PM Shift User Event Base Count ,.,)(it) Evening Rounds (Officer) b)flllC> (&)(1)fF-l Evening Rounas (Officer} Evening Rounds .(Officer) Evening End Shift -

Date: 08119/2019 Time: 10:32 AM n,.4- Aloha Code Level 1 Location lb)((f) llrnr\lA~ (0117)1~1((1)17l(F) 8/1112019 12:11 /W. NYM Housing Units • Summary Text: Completed. 8/11/2019 8:35 AM NYM Housing Units - Summary T ,.,.,. Area_-s: 1. 8/11/2019 8:36 AM NYM Housing Units • Summary Text: Cells: 6. 8/11/2019 8:37 AM NYM Housing Units • Summa,y Text Base Coun~ 811112019 8:38 AM NYM Housing Units - Summary Text Completed. 8/11/2019 8:38 AM NYM Housing Units • Summary Text Completed. 8/11/2019 8:38 AM NYM Housing Units • Summary Text. Completed. 8/11/2019 8:45 AM NYM Housing Units • Summary Text: Completed. 8/11/2019 8:47 AM NYM Housing Units -Summary Text Radio Numbe~ Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location .Level 3 Location Housing Units, Secured 10 SOUTH UPPER Housing UnilS, Secured 10 SOUTH UPPER Housing Unhs. Secured 10 SOUTH UPPER Housing Unl1S, Secured 10 SOUTH UPPER Housing Units. secured 10 SOUTH UPPER Housing Units, Secured '10 SOUTH UPPER Housing Units, Secured 10 SOUTH UPPER Housing Units, Sec~red 10 SOUTH UPPER Housing Units, Secured 10 SOUTH UPPER Event Date Shift User Event Base Count 8/11/2019 12:11 AM Morning tfl/6) Roonds (Officer) bl(f 1 811 t/2019 8:35 AM Day Bar Taps (Afeas) 8/11/2019 8:36 AM Day Bar Taps (Cells) 8/11/2019 8:37 AM Day Base Count Verified EJ 8111/2019 8:38 AM Day Bed Book Chedc 8/11/2019 8:38 AM Day Begin Shift 8/11/2019 8:38 AM Day b]ltllf> I 8/1112019 8:44 AM Day Fl,e and Security ChecK 8/1112019 8:45 AM Day l b](Tlp-J I Page 138 of 183

Date: 08/19/2019 Time: 10:15 MA Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Eotered Date Alpha Code Level 1 Location . Level 2 Location Level 3 Location 7121120191(b)(l)\FIJ ] NYM Housing Unlls Housing UnilS. General EN Population 7/21/2il19 ~ jPM NYM Housing Units Housing Units, General EN Population - Summary Text CLEAR COUNT 7/211201911:35 PM NYM Housing Units Housing Units, G·eneral EN Populatjon • Summary Text Completed. 7/211201911:40 PM NYM Housing Units Housing Units, General EN Population - Summary Te~: Completed. 7/.22/2019 12:58 AM NYM l-lousing Units Housing Units, General Popul~tion ES - summary fext Comp1e1ea. 7/22/2019 12:59 AM NYM Housing Units Housing Uniis, General ES Population - Summary-Text Cells~ 7/22/2019 12:59 AM NYM Housing Unils Housjng Units, General ES Population • Summary Text: Base Countpitl 7/22/201912:59 AM NYM Housing Units Housing'Units, General ES Pop1.1lation - Summary Text Completed. 7/22/201912:59 AM NYM Housing Units Housing Units, General ES Pop.ulatiori -.SummaryText: Compleled. 7/22/20191:00AM NYM Housing Units Housing Units, General ES Population - Summary Text Radio Numbe t,)(Ot 712212.019 1 :00 AM N:fM f" ousing Units Housing Units, General ES Population User ID: f b>'6l lbli'Al~J I Event Date Shift User Event Base Count 7/2 112\)19 10:30· PM Evening 1))(6] Daily Activity - Good Vertial (b8fltl~I Count. 7/2112019 10:46 PM Evening Daily Acilvity 7121/201911:30 PM Evening Watch Call 712112019 11:40 PM Evening End Stiitt - 7/22/2019 12:58 AM Morning Begin Shift 7/22/2019 12:58 AM Morning Bar T:l.ps (CellS) 7/2212019 12:59 AM Morning Base Count Verified WkJ 712212019 12:59 AM Morning Bed BooK Check 7122/2019 12:59AM Morning 1Dl(1/IF.) I 7/22/2019 12:59 AM Morning r,,<'fllf) I 7122/201912;59 AM Momin~ Fire Alarm Pa~el Che<;k Page 531 of 1155

Date: 08/19/2019 TTtru,•: 10:15AM Entered Date Alpha Code Level 1 Location - - Summary Text C-Ompleted. gO<ld 7122120191 :00 AM NYM Housing UnJts - Summary Text: Completed. good 7/22/2019 1 :00 AM NYM Housing Units - Summary r ·eX1: Ring Nurntierf!J Count~ 7/22/2019 1 :00 AM NYM Housing Unils - Summary Text Completed. Serviceable. 7122/2019 1 :00 AM' NYM Housing Units - Summary Text R,idio Number;~ 7/2212019 1 :00 AM NYM HaL1Sing Units - Summary Text Completed. 7122/2019 ~ IM NYM Housing .Units ... - Summary Text Clear Coun~ 7/22/2019 1:01 AM NYM Housirig Unit$ - Summary 1 ext: Completed. 7122/2019'1:01 AM NYM Housing Units -Summary Text Common Area.: BALCONY AREA. 7/Z2J2019 1:01 AM NYM Housing Units - Summary Text: Common Area: CLASSROOM. 7/22120191.:01 AM NYM Housing Units - Summary Text·Common Area: FOOD CART, Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location level 3 Location Hous,ng Unrts, General ES Population Housing Unrts, General ES Population Housing Units, General ES Population HousJng Unrts. General ES Population Hoas.ing Units, General ES Population Housing .Units, General ES Population Housing U1frts, General ES Population Housing Units, General ES Population Housing Units, General Populati'on ES Housing Units, General Popula1ion ES Event Date Shift User Event Base Count 7/22/2019 12:59 AM Morning lblftll l)Jl(Yi)IC lrventory Sheet Verified 7122,2019 12:59 AM Morning Key Che<:k 71221201 ~ 12:59 AM Morning OC SprayCheck 7/22/2019 12:59 AM Morning_ Radio Check " 7/22/2019 1:00 AM Mort"ling Fir,:, end SeC<Jtil)' Check 7122/2019 1:00 AM MorniJ1g Official Count 7122/2019 1:01 AM Momin!;) Rounds (Officer) 7122/2019 1:01 AM Morning Seareh {Areas} 7/22/2019 1:01 AM Morning Search (Areas) 7122/201~ '1:01 AM Morning $earth {Areas) Page 532 of 1155

Date: 08/19/2019 Time: 10:15 AM E Jttered Date Alpha Code Level .1· Location 7/22/20191:01 AM NYM Housing Units - Summary Text Common Area: GYM AREA. 7122/2019 1:01 AM NYM Housing Units - Summary Text: Common Area: KITCHEN AREA. 7/22/2019 1:01 AM NYM Ko using Units - Summary Text Common Area: LAUNDRY AREA. 712212079 1:01 AM NYM Houslng Units • Summary Text Common Area: MPAAREA. 7/2212D19 1:0_1 AM NYM Housing Uniis - S'ummary Text Common.Area: SHOWER AREA. 7/22/20191:01 AM NYM Housing Units - Summary Text: Common Area: VISIT STRIP ROOM. 7/22/20191:01 AM NYM Housing Units - Summary Text Cell: 563. 7/22/20191:01 AM NYM Housing Units - Summary Text: Sensitive Information. 7l221201~ M NYM Housing Units -Summary Text Clear Count:~ 7/22/2019 4:40 AM NYM Housing units -Summary Text 1nma1,fl>>OOo i0/17J{(';.1 7/22/2019 4:40 AM NYM Housing Units ~ UserlD: ~ Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location - Levell Location Housing Units, General ES Popula1ion Housing UnitS, General ES Population Hous1ng Units. General ES Population Housing Units, General ES Population Housin!J Units, General ES Population Housjng Units. General ES Population Housing Units, General ES Population Housing Uruts. General ES Population Housing Units, General ES Population Housing Units, General ES Population ~own driver wen1 out 10 wor1< Housing Units, General ES Event Date 7/22120191:01 AM 7/22120191:01 AM 7122/2019 1:01 AM 7122/2019 1:01 AM 7/22/2019 1·01 AM 7/22/20191:01 AM 7/22/2019 1:01 AM 7/2212019 7:01 AM 7/22/2019 3:45 AM 7/22/2079 4:39 AM 71221207 9 4:40 AM Shift User Event -Base Co1.l'nt Morning l)lftrl Search (Areas) lbl(1'1 ) Morning Search {Areas) Morning Se.irch (Areas) Morning Search (Areas) Mom'ing Search (Areas) Morning Search (Areas) Mc;,rn-1ng Search (Cells) Morning Sensitive Information Mornl~g Official Count Morning Daily Activity Morning •Watch Call Page 533 of 11 55

Date: 08/1912019 Time: 10:15AM - - · -- - Entered Date Alpha. Code Level 1 'Location - Summary TeX1: Completed. 7/22/2019 5:1 i AM NYM Housing Units • Summary Text Completed• PREA. 7122/2019 5:11.AM NYM Housing Units -Summary 'rext Completed• PREA. 7/22/20195:11 AM NYM Housing Units - SummaryTeX1: Complete<:l • PREA 7/22/20195:11 AM NYM Housing Units - S11mmary TeXl: Completed - PREA 7/22/2019 5:11 AM NYM Housing Units -·Summary Tel<!: Completed - PREA. 7/22/2019 5:11 AM NYM Housing Uniis - SummaryText: Completed. ?REA 7122/2019 5:11 AM NYM Housing Units - Summary Text: Completed- PREA. 7/2212019 5: 11 AM NYM Housing Units - Summary Text Completed - PREA. 7/2212019 6:07 AM NYM Housing Units - Summary Text: cMw served 7/22/2019 6:07 AM NYM Housing llnhs Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 i.ocation Level 3 Location Population Housing Units, General BA Population Housing Units, General EN Populatiqn Housing Units, General ES Population Housing Units, General GN Population Housing Units. General GS POpulati(H'I Hous,ng Units, General IN Population Housing Units, General KN Population Housing Units. General .KS P.o pu latio n Housing Unrts, General ES Population Housing Units, General ES P'opulation Event Date Shift User Event Base Count 7122/2019 5:10 AM Morn,;ng ,~(I\ ou(Jds (Lieute·nant) 7/2212019 5:10 AM Morning , ounc!s (Lieu\eriant) 712212019 5:10 AM Morning ,ounds (Lieutenant) 712212019 5:10 AM Morning Rounds (Ueutenam) 712212019 5:10 AM Morning Rounds {Lieutenant) 712212019 5:10 AM Morning Rounds (LI eLJte nam) 7122/2019 5:10 AM Morning Rounds (Lieutenant) 7122/2019 5:10 AM Morning Rounds (Ue<.11enant) 712212019 6:07 AM Morning Daily Activity 7/2212019 6:07 AM Morning Walch Call Page 534 of 1155

Date: 08/19/2019 Time, 10:15 AM Entered Date Alpha Code Level 1 Location - Summary Te)(!: Completed. 7/22/2019 D M NYM Houriirlg Units -Summary Text Clear Count 7/22/2019 9:32 AM NYM Housing Units - Summary Text Completed. Federal Bureau of Prisons TRUIITTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location. Housing Units, General Population Housing UnitS. General Populatjon Level 3 Location BA 7122/201.9 9:32 AM NYM Housing U~its Housing UnitS, :General BA PopulaUon - Summary Text: Completed. ROUNDS ARE MADE RANDO ML YTHROUGHOUT SHIFT 7/22/2019 10:05 AM NYM Housfng Units Housing Units. General BA PopulaUon -Summary Text ]rimat In) lb !1tiC nmale removed from unit so 7119119 7iW20199:32AM NYM Housing U nic; Huu~iny Uni~. Gcnt=1dl BA Popula1ion -Summa,ry Text Completed. 712212019 9:33 AM NYM Housing Units Housing Units, General BA Popula1ion - Summary Text Radio Numbe 7/2212019 9:33 AM NYM Housing Units HotJSing Units, General BA PopuIa1ion -Summary Text Completed. 7/22/2019 9:33 AM NYM Housing Units Housing Units, General BA Popula1ion - Summary Text: Complete<l. 712212019 9:~ AM NXM Housing Units Ho1Js1ng Units, Genera.I BA Population -Summary Text Rir,g Numbef!>>!_! Coun 7/22/2019 9:33 AM NYM Housmg Llnits Housing Units, General BA Population - Summary Text Ring Numbe User ID: Event Date Shift User Event Base Count 7/22/2019 6:08 AM Morning )&Ii) 1'10.ICJ Official Count 7122/2019 8:00 AM Day Begin Shif! 7122/2019 8'.00 AM Day Rounds (Officer') 7/2212019 8:00 AM Day Change to Base Count Out 7/22/2019 8:30 AM Day fire and Security Ch<eei< 7122/2019 8:35 AM Day bJt ff 7122/1019 8:35 AM Day Fire Alarm Panel Check 7122/2019 8:35 AM Day l~ventory Sheet Verified 7/2212019 8:35 AM Day Key Check 71221201 9 8: 35 AM Day Key Check P~ge 535 of 1155

Date: 08/19./2019 Time: 10:15 /lM Entered Date Alpha Code Level 1 Location 7122/2019 9:33 AM NYM Housing Units - Summary Text Completed. Serviceable. 712212D19 9.;33 AM NYM Housing Uni,s - Summary Text Radio Number:~ 71221201!no:24 AM NYM Mousing un·11S Federa( Bureau of Prisons TRUINTEL Log Entries By E;vent Date Sensitive But Unclas~ified Level 2 Location Level 3 Location Housing Units, General BA Population Housing Units. General BA Population Housing Units. General BA Populatton - Summary Text un.ii.ithorized lnma1es·Preseri!: 0, Unauthorized Inma1es Absent: O. 712212D19 8:50 IWi NYM Housing Unhs ,HouW1g Units. General ES Popula~on - Summary Text: C-Omplete<fe~~C.\ ln post as ES unit officer With all equipment 7122/2019 8:50 AM NYM 1,ousing Unils Housing Units, General Population ES - SurnIT1aryTex): Completed. Rounds made,all secured. 7/22/2019 8:57 AM NYM Housing UnilS Housing Units, General ES Populatjon - Summary Text Unauthorized Inmates Present 0, Unauthorized Inmates Absent o. o Unauthorized inmates on the untt. 71221:2.019 8:58 AM NYM Housing Units Housing Units, General ES Population - Summary Text Completed. F,rfrand secuirty check conducted with discrepancies all secured. 712212D.19 8:59 AM NYM Housing Units Housing Units, General ES Population - Summary Text Radio Numooroo Radio/ Bfflest goad. 7/22!2f)19 8:59 AM NYM Housing Units Housing Units, General Population ES - Summary Text Comple1ed. n/A 7122/2019 8.:59AM NYM Hou.sing Unils Hou.sing Units, General ES Population - Summary Text Completed. signed 712212019 8:59 AM NYM Housing units Housing Units, General ES User ID: kt,JIVI j • khlllllc;) _ Event Date Shift User Event Base Count 7122i20l9 8:35 AM Day b)ll!) ~1(1K', OC Spray Check 7/22/2019 8:35 AM Day R;arlio Check 7/2212019 8:45 AM Day Census (AM) 7/2212019 8·.50 AM Day ~egln Shift 7/22/2019 8:50 AM Day Rounds (Officer) 7/2212019 8:51 AM Day Census (AM) 712212019 8:57 AM Day fire aM Security Check 7/22/2019 8:58 AM D1lY l)lffl!ft I 7/22/2079 8:58 AM Day 'Flre Ala mi Panel Check 7/22/2019 8:58 AM Day Inventory Sheet Verified 71221201g 8:58 AM Day Key Chei:;k P~ge 536 of 1155

D~te: 08/19/2019 Time: 10,15 f.Ji. Entered Date Alpha Code Level 1 Location - Summary Text Ring Numberfflount~ accountea 712212019 8:59 AM NYM Housing UriitS ·- Summary Te>.1.: Ring Num~ Coun~ accounted 712212019 8:59 AM NYM Housing Units - Summary Text Completed. Serviceable. 7122/2019 8:59 AM NYM Housing Units -Summary Text Radio Numbe~ Radi~ ~ good. 712212019 9:02 AM NYM Hou$inJJ Unils -Summ~ry TP.x1: r.nm)'>IP.tM - PRE.A- 7/2212019 9:04 AM NYM Housl~g Unils - Summary Text Completed- PREA. 7/22/2019 9:15 AM NYM Housing Units f edera( Bureau of Prisons TRUINTEL Lo~ Entries By Event. Date Sensitive But Un~lassified Level 2 Location Level 3 Locatioq Populat1on HoiJSlng Unfts, General ES Population Housing Units, General ES Population Housing Units, General ES Popula1ion HOU$lng Units, General ES Population Housing Unns, General EN Po~ulatiOli Housing L!n7ts. General GN Popula1ion - Summary Text: Comple1ed - PREA. NOTE: THE UNIT OFFICER DOES NOT HAVE A PlV CARD. 712212019 9:29 AM NYM Housing Units Housing Units, General IN Population - Summary Text Cllmpleteci- PREA. 7/22/W-199:37 AM NYM Housing Units Housing Units, General KN Population - S ummary Text: Completed - PREA 7/22/2019 9:37 AM NYM Housing Uni.ts Housing Units, General J(S Population - Surnrnary Text Complete<! - PREA. 7/22/2019 9:44 AM NYM Housing Units Housing Units, General BA P-opulation- User ID: ~~~,c, I Event Date' ·shift User Event Base Count 7/2212019 8:58 AM Day ~t Key'Cti~~ ) 7/22/2019 8:58 AM Day OC Spray Check 7/22/2019 8:58 AM Day fladlo Check 112212019 9:02 AM Day f<ound& (Lieutenant) 7/2212019 9:04 1W. Day Rounds (Lieutenant) 7/22/2019 9:15AM Day Rounds (Lieutenwt) 7/2212019 9:29 AM Day Rounds (Lieuten;:m1) 7/22/2019 9:36 AM Day !sounds (Lieutenant) 71n/2019 9:36 AM Day Rounds (Lieutenant) 712212019 9:·44 AM Day Rounds (L.,eutenant) Page 537 of ~ 155

Date: 08/ 19/2019 nme: 10:15 J>N. ··· ·• ·· · . , Entered Date Alpha Code Level 1 Location - Summary Text: Completed- PREA. 7/22/201911 :57 AM NYM Housing Units 7/22/2D1.911 :08 P.M NYM 1-tousing Units - Summary Text: completed. rounds made all secured. 7122/201911:11 AM NYM Housi!1g Units - Summary Text unit feeding begins 7/22/201911:57 AM NYM Housing Units -Summary Text: lnm;ite:fbllli~ ~bj(7){C} 7/?.?.0J)t9 1 Vi? AM NYM Housing Units -Summary Text Feeding oompleted food cart off 1ne un~ 7/22J2019 11:33 AM NYM Housing Units Federal. Bureau of Prisons TRUlNTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location Level 3 Location Housing Units, General BA Popula1i0n Housing Units, General ES Population Housing Units, General ES P9pulation Housing Units, General BA Population I Houslng Units. General ES Population Housing Units, General ES Population - Summary Text Common Area: FOOD CART. area seareha<i condue1e<J no contraband foun.cl in these areas 7/22/201911:33 AM NYM Housing Units 'Housing Units, General ES Popul?tion - Summary Text Common Area: GYM AREA. area sear(:hed cond~Cled no contraband found in 'these areas 71221201.9 11 :33 AM NYM Housing Units l-fousing Un'rts, General ES Population - Summary Text: Common Area: KITCHEN AREA area searched condl.lC!ed r\O contraband found 1n these areas 7/22/2019 11:33 AM NYM Housing Units HousiC19 Units. General ES Population - Summary Text: Common Area: LAUNDRY AREA. area searched ronducted no contraband found 'rn these areas 7i22/201911:nAM NYM Housing Units Hous109 Units, General ES Population - Summary Text Corrnnon Area: .MPA AREA. area searched conducted no contraband found in these areas Event Date Shift User Event Base Count 7122/2019 11:00 AM Day 1>){11) rbzQ)f~ Daily Activ°lt-j - Feeding Started 7/22/2019 11:07 AM Oay Ro\Jnds (Officer) 7/221201911:1 1 AM Day Daily ACtivey- Feedin!,I Started 7/2212019 11:15 AM Day Change to Base Count Out ~ 7/22/2Q19 11:32 AM Day Daily Activity - Feeding Completed 7!22!2019 11:33 AM Day Search (Areas) 7/22/20191 1:33 AM D!!y- Search (Areas) 7/22/2019 11c33 AM Day Search (Areas) 7/2212019 11:33AM Day Search (Areas) 7/22/2019 17:33 AM Day Search (Areas) Page 538 of 1155

Date: 08/19/2019 Time: Entered Date Alpha Code Level 1 Location 7/22/201911:58 AM NYM Housing UMs 7122720191 :39 PM NYM Housing U niis -Summary Text social visits begin 712212D1912:32 PM NYM Housing Units Federal Bureau of Prisons TRUlNTEL Log Entries By Event Date Sensitive But Unclassified ·· + - · - Level 2 Location Level 3 Location Housing Units. General BA Population Housing Units, G€neral BA Population Housing Units, General ES Population - Summary Text: UnauthoriZed Inmates Present: 0. Una_uthonzed Jnmates Absent: 0. O Unauthon;:ed inmates on \he unit. 7/22/2D19 1 :33 PM NYM Housing UnitS Housing Units, General BA Population - Summary Te>(t Unau1horized Inmates Present: 0, Unauthorized Inmates Absent: 0. 7/2212D19 1 :23 PM NYM Housing Uni1s Housing Unhs. General ES Population ,-Summary Text ce11618ar taps cell cnecK conaucteo all cell secure<l with no disaepancies. 7/22/20191:23 PM NYM Housing un~s Housing Units, General ES Popula~on -Summary 'rext: Completed. bed book check conducted with discrepancies. 7/22/20191:24 PM NYM I-lousing Units Housing Units, General ES Population - Summary TeXl: Completed .. rounds made all sea.ired. 7/22/201.9 1 :27 P.M NYM Housing Unhs Housing Units, General ES Populatlon Event Date Shift User Event 7/22/2019 11 :57 AM Day ~!i(v' Daily Activity· Feeding 10111) Completed 7/22/2019 12:30 PM Day Daily Activity 7/22/2{)19 72:31 PM Day Census(PM) 7I2212079 12:38 PM Day Cepsus (PM) 7122/2019 1:22 PM Day .Bar Taps (Cell,;) 1122/2019 1:23 PM Day ~ed Boole Check 7122120191:24 PM Day ·Rounds (Officer) 7122/20,-91:24 PM Day Search (Cells) -Summary Text: Cell: Food Services. Nuisance Contraband Recc,i~ered. Inmate: b)~ lOJlll( ceH searched conduc:ted nuisance contraband found excess food and bedding 7/22/20191:49 PM NYM -.SumniaryText Cell; 564. Inmates 7122120191:50 PM NYM Housing Uni1s Housing Units, General Population ~ II searched conducted no contraband 1ound Housing Units Housing Units. General Popuiation ES 7122/2019 1:43 PM Day ES 7/22120191 ;49 PM Day -SummaryTel(t: Cell: Beading. Nuisance Contraband Recovered. Inmates: 2. cell searcbed conduc:tednuisance contraband ei!,cess bedding 7/22/20,19 2:37 PM NYM Housing Units Housing UnJts,. G.eneral Population ES 7/221'4019 2:37 PM O~y Searc~ (Cells) Search (Cells) Sl!i1srtive Information Base Count Page 539 of 1155

Date: 08119/2019 nme: 10:15 AM -··· -- Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location - Level 3 Location - Summary Text: Nothing To Report 7122/2019 3:50 PM NYM Hol.lSingUni~ - Summary Tel11: aase Coun~ BAse count verilied. 7/'22/2019 3:50 PM NYM Housing Units - Summary Text unit locked and secured for count. 7122/2019 3:51 PM NYM Housing Units -Summary Text; UNIT SECURE FOR COUNT 7/221201 fl 3:58 PM NYM Housing Units . Summary Text Completed. End of shill 7122/2019 4:s2. r'M NYM Housing u n·,1s - Summary Text: Completed. 7/22/2019 4: 11 PM NYM Housing Llnits - summary Text Completed. 7/22/2019 4:28 PM NYM Housing Units • Summary Text: Radio Number~ 7122/2019 4:28 PM NYM Housing lJnitS • Summary Text Completed. 7/2212019 4:28 PM NYM Housing Unils • Summary Text: Completed. 712212019 4:28 PM NYM Housing Units • Swnmary Text Ring Numtierffij Cou~ User ID: l(t,118), l(llll7)« I Housing Units, General ES Population Hous·1ng Units. General ES Population Hoosing Units, Gener.ii BA Populalion Housing Units. General l:S Populatjon Huu~iny Ur,r~. 'Gt:uel<:1l EN Popula~on Hausu:,g Unils, General BA PopUla~on Hol.lSing Unils, General BA Populabon Housing Untts, General BA Population Housing Unlts. General BA Population Housing Units. General BA Population Event Date. · .Shift User Event Base Count 712212019 3:50 PM Day ~1111~ Base Count Verified ~ i,lll/71fCI 7/2212019 3:5.0 PM Day Qaily Activity. Unit Locked/Secured 712212019 '3:51 PM Day Daily Activity 7122120193:57 PM Day EM Shift 712212019 4:00 PM Evening Bogin'Shl/1 7/22120194:11 PM EvenJn·g Begin Shift 7/22/2019 4:11 PM Evening fl))mlf) l 7122/2019 4:11 PM Evening Fire AJarm Panel C:hecK 7/22/2019. 4:11 PM Eventng \nventory Sheet Verified 7122/2019 4:11 PM l:vening Key cnecl<. Page 540 of t 1 55

Date: 08/19/2019 Time: 10:15 AM Entered Date Alpha Code Level ·1 Location 712212019 4:28 PM NYM )"lousing Units 7/22/2019 4:28 PM NYM - Summary Text: Completed., Secvi¢eable. 7/22/2019 4:28 PM NY-M Housing Units - Summary Text Radio Number. 1( .... 7122/2019 4:33 PM NYM liousi~g Units - Summary Text Radio Num 7/2212019 4:33' PM NYM Housing Units - Summary Text: Completed, 7/22/2019 4:33 PM NYM -Summary Text Completed. 7/2212019 4:33 PM NYM Housing UniJ,s - Summary Text Rir.g Numller 7/22/2019 4:33 PM NYM -Summary Text Ring Numbe 7/22/2,019 4:33 PM NYM Housing Unfis -Summary Text Completed. Serviceable. 7/22/2019 4:3'3 PM NYM Housing Units -Summary.Text Radio Number :}17 7/22/20194:3'3 PM NYM Housing Units User ID: IOiffii\ ,.~=:.;,;,;,;IC:=.I _..:., Federal Bureau of Prisons TRUINTEL log Entries By Event Date Sensitive But Unclassified . ,., . . . ... level 2 Location • Level 3 Location Housing Units, General BA Population Housing Units, General BA Population Housing Units, General BA Population Housing Uni!S. General EN Population Housing Units, General EN Population t,ousing Units, General EN Population Housing Units, General EN Population Housing UnitS, General EN Population Housing Units, General EN Population Housing Units, General EN Popu\ation Housing Units, General E~ Event Date. Shift 7122/2019 4:11 PM Evening 7/22/2019 4:11 PM Evening 7/22/2019 4;11 PM Evening 7122/;2019 4:32 PM Evening 7/22/2019 4:3~ PM Evening 7/22/2019 4:32 PM Evening 7/22/2019 4:32 PM Evening 7/22/2019 4:32 PM Evening 7/22/2019 4:32 PM Evemng 7122/2019 4:32 PM Evening 7/22/2019 4:33 PM Evening User 6) )tCl Event Base Count Key Chee)< OC Spray Check Radio Check Fire Alam, Panel Check • Inventory SheetVerifted Key Cneck Key Check OC Spray Check Radio Che(;k Fire and Sectirity Check' Page 541 of 1155

Date: 0S/19/201't T\me: 10:15 AM Entered Date • Alpha Code Level '1 i..ocati.on . - Summary Text: Completed. 7/Zl.l207 9 4:33 PM NYM Housing Untts - Summary Text Completed. 7/2212019 4:33 PM NYM Housing Units ~Summary Text Base Coun~ 7/22/2019 4:34 PM NYM Housing lJn~s - Summary'.rext Clear Count:~ 7/22/2019 4:34 PM NYM Housing Units - Summary Text Nothing To ReporL 7/22120195:03 PM NYM Housing Units - Summary Text: Compleled - PREA. 7122/2019 5:09 PM NYM HoLJSing Units - Summary Text: Completed - PREA. 71-n/2019 S:17 PM NYM Housing Units - Summary Text completed- PREA. 7/22/2019 5:22 PM NYM Housing tlrilts - Summary 'J';e)(t Completed - PREA. 7mJ2019 5:27 PM NYM Housing Units - Summary Tex,: Completed- PRl':A. 7/2212019 5:32 PM NYM Housing Units Federal Bureau of Prisons TRUlNTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location Level 3 Location Population Housing Units, General EN Population Housing Units, General EN Population Housirig Units, General EN Population Housrng Units, General EN Population Housing Units, General KN Population Housing Units, General KS Population Housing Units, General IN Populatio·n Housing Uni\$, General GN Population HQu$ing UnilS, General GS Popula1ion Housing Units, General BA Population . . Event Date • Shift User Event BaseCounf ;glllij, b)(f\lC) 7/22/2019 4:33 ?M Evening Bed Book Check 7122/2079 4:33 PM Evening Base Count Verified J fl 712212019 4:33 PM Evening Official Count 712212019 4:34 PM Evening Sensitive lnfol'll'\ation 7/2212019.5:03 PM Evening Rounds (Lleutenant) 7122/2019 5:09 PM Evening RountlS (Lieutenant) 7/22/2019' 5: 17 PM Evening Rounds (Lieutenant) 7/2212019 5:22 PM Evening Rounds (Lieutellant) 7/Z212019 5:27 PM Evening Rounds (Lleutenam) 7/22/2019 5:31 PM Even•ing Daily Activity Page 54l of 1155

.Date: OIJJ1')/:Z019 nme: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alp~ Code Level 1 Location Level 2 Location Level 3 Location - Summary Text~ 1'7!3000 verbal 7~79 5:32 PM NYM Housing Units Housing Units, General BA Population -Summary Text Chow served 7/22/2019 5:34 PM NYM Housing Units Housing Units, General BA Population - Summary Text: mall diS1ribute<i. 7/22/201g 5:40 PM NYM Housing Units Housing Unrts. '.Ge11eral EN 'Popu_l,1tion - Summary Text Completed - PREA. 7/22/2019 5;48 PM NYM Housing Units Housing Units, General Population BA - Summaiy Text Completed - PREA. 712212019 7:11 PM ~YM Ho ui io;i Un"1ts Housin.9 Units, General BA Popula~on - Summary Text Completed. 7/2212019 7:12 PM NYM lrlous,ng Units Housing Units, Geoeral BA Population -Summary Text latej(PICVI ,(0,mltt put to legal. 7/22/20197:32 PM NYM Housing Unils Housing Units, General BA Population -.Summary Text .Completed. 7/Z2/2019 8:01 PM NYM Housing Units Housing Un~s. General BA Popula\ion -Summary Text .Completed. 7122/201~ 8:03 PM NYM Housing Units Housln<;J Units, GeMral Population BA - Su'mmary Text. 1/m VO Returned 7/22/2019 9:00 PM NYM HoLISin,g Units Housing Units, General BA Populatjon -Summary Text: Completed. UserlD: ~ Event Date Shift User Evertt Base Counf b)(O~ 7IL212019 5:32 PM Evening - 71l Dll ily Activity 7/22/2019 5:33 PM Evening ~ity Activity .•· 7/22/2019 5:40 PM Evening Rounds (Ljeuter,ant) 7/2212019 5:48 PM Evening Rounds (Lieutenant) 712212019 7:11 PM Eve ning Wotch C3II 7/22/2019 7:11 PM Ever\ing Daity Activity 712212019 7:32 PM Evening wa1d1 Call 712212019 8:01 PM Evening Watch Call 71:2.212019 8:D2 PM Evening Elaity Acijvtly 7/2212019 9:00 PM Evening WatcilCall Page 5-43 of 1155

Date: 08119/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Oate Alpha Code Level 1 Location · Level iLocation ' . . Level 3 Locatiori • Event Date Shift 7/22120'19 9:30 PM NYM Housing Units Housing Units, General BA 7/2212019 9:30 PM 'Evening Population - Summary Text CompleIe<.J. 7/22/2019 10:00 PM NYM Housing Unrts Housing_ Units, General BA 7/2212019 10:00 PM Everiing Population - Summary Tex;t comp1e1ed. 7/2212019 10:21 PM NYM Housing Unrts Housing Units, General BA 7/22/201910:20 PM Evening Population - Summary Te).'t: count oack up by S/~ ijr-.. j 7/22/2019 10:33 PM NYM Housing Units Housing Units, General BA 7/22/2019 10:33 PM Evening Population - Summary Text Completed. 7/22/2019 1108 PM NYM Housing UMs Housrng Unrts, General BA 7/22/2019 11:08 PM .Evening Population • Summary Text Completed. 7122/2019 11:30 PM NYM Housing Units Housing Units. General BA 712212019 11:30 PM Evening Poi:,ulalion - Summary Text Compleled. 712312019 12:43 AM NYM Housing U r'lilS Housing Unils. Gerieral ES 7123/2019 12:00 AM Morning Population - Summa,y Text: Completed. 7123/2019 12:06 AM NYM Housing Units Housing Unlls, General GS 7123/2019 12:06 AM Morning Population - Summary-Text Completed, 7/2312019 12:06 AM NY.M Housing Unils Housing Units, General GS 7123/2019 12;06 AM Morning Population - Summary Text Completed. 7123/20,1912:06 AM NYM Housing Units Housing Units, General GS 7/23/2019 i2:06AM Mom,ng Population - Summary Text Completed. 7/231201912:44 AM NYM Ho-rstng Units Houslng Units, General ES 7/23/2019 12:07 AM Mom,ng User Event Base Count IPM6>f [b)(ll(€l Walch Call - Walch Call Daily AC!Mty Watch C'all Watch Call Walch Call 'Begin Shift Begin Shift Bed Book Cheek Roun(ls (Officer) ltMITIU'I I Page 544 of 1 t 55

Date: 08/19/Z0\9 Time; 10:15 AM - · ·-· · · ·-- - Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Enten!d Date Alpha Code Level 1 location . Level 2 Location Level 3 L~tion Population - Summary Text: Radio Numbe~ 7123/201912:44 AM ~YM Housing UnM !,ousing U~its, General ES Population - Summary Text:. Completed. 712Zt.201912:44AM NYM Housing•Units Housing Units, General ES Population - SummaryText: Completed. 7/23/201912:44 AM NYM Housing Units Housing Units. Ger,eral ES - Summary Text Ring Number:~ C-Ount~ Population 7/2312019 12:44AM NYM Housing Units Housing Units, General ES Population - Summ8ry Text· RinQ N11mhP.Wf.oum·::.Jfili1 b -~ 7/23/201912:44 AM NYM Housing Units Housing Units. General ES Population -Summary Text Completed. Se,viceable. 71231201912:44 AM NYM Hou.sing Units Housing Units, General ES Population - Summary Text Radio Number~ 712317.019 12:07 AM NYM l'lou.sing Un'r1s Hous'rng Un'rts. General GS Populalion - Summary Text: Comple1ed. 712.312019 12:07 AM NYM Housing Units Housing Units, General GS Population - Summary Text CompletM. 712312()19 12:07 AM NYM Housing Units Housing Units, General GS Population -Summary Texl: Completeo. 7123/2019 12:08 AM NYM HollSing Units Housing Units, General PopulaTiOn GS 'User ID: ~~ I Event Date Shift User Event Base Count :U)l61 mmm 7123/201912:07 AM Morning FireAlarm Panel Check 7123/2019 12:07 AM Morning lnvernory Sheet Verified 7123/201912:07 AM Morriing Key Check 71231201912:07 AM Moming KeyCneck 71231201912:07 AM Mornin_g OC Spray Check 7}23/201912:07 AM Morning Radio Check 7123/2019 12:07 AM Morning '(Vatcti Call 7123/2019 12:07 AM Morning Fire .aocl Security Check 7123/2019 12:07 AM Morning j "'Jm I 712312D19 12:07 AM Morning 1 nlF! -1 Pag,e 545 of 1155

Oate: 08/19/2019 'Time: 10:15 Ml Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location • Level 2 Location . Level 3 Location - Summary Text Radio Number: 606. 712312019 12:08 AM NYM Housing Units Housing Units, General GS Population - Summary 'Text: Completed. 712312019 12:08 AM NYM HousihjJ Units Housing Units. General GS Popula1ion - Summary Text: Completed. 7/23/201912;08 AM NYM Housing Unil<j Housing Units, General GS - Sun1mary Text Ring Numbe~ ount~ Population 712312019 12:08 AM NYM Housing Unhs Housing UJ1its, General GS - Summary Text: Ring Number~ Count~ Population l/23/201 ;! 1:1:[}8 AM NYM Housing unrts Hou~iri,y Uni~. G~nt:1rll GS Population - Summary Text Completed. Sei'viceable. 7/2312019 12·.08 AM NYM Housing Units Housing Units, General GS Population -Summary Text: Radio Number"9Pl 7/2312019~ AM I\IYM Housing Units Housing Unlts. General GS PopulaUon - Summary Text Clear Counffl 7/2312019 12:44 AM NYM - 1-lousing Units HousJng Units, General ES Population - Summary Text Comple1ed. 7/2312019 12:45 AM NYM Housing Units Housing Units, General ES Population .. Summ·ary Text: Completed. 7/2312019 1245 AM NYM Housing Unfts Housing Units. General ES Popul·ation - Summary Text Common Area: BALCONY AREA. ,User 10: ~m. J Event Date Shift User Event Base Count 7123/2019 12:07 AM Morning 1n1(;1 l>k \ti ,J Fire Alarm Panel Check 7/2312019 12:07 AM Morning Inventory Sheet Verified 7/2312019 12:01 AM Morning Key Check. 7/2312019 12:07 AM Morning Key Chee)( 7/23/2019 12:07 AM Morning OC Spray Check. 7!23/201912:07 AM Morning Radio Check 7123/2019 12;09 AM Morning Official Cou t\l 7/23/2019 12:14AM Moming Fire Md Security Cheek 7/231201912:30 AM Morn1ng Rounds (Officer) 7/23/2019 12:45 AM Morning Sea rcn (Areas) Pase 546 of t1 55

Date: 08/19/2019 Time: 10:15 Ml Federal Bureau of Prisons TRUINTEL Lo-g Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location 7/23/201912:45 AM NYM Housing Uni!S Houslng Uni1S, General Population ES - S,ummary Text Common Area: CLASSROOM. 7/23/2019 -\2:45 AM NYM Housing Units Housing Units. General ES Population - Sum.mary Text: Common Area: GYM AREA. 7/23/2019 12:45 AM NYM Housing Units Housing Units, General ES Populatlon - Summary Text: Common Area: KITCHEN AREA. 7123/2019 12:45AM NYM Housing Unit$ Housing Units, Geoeral ES Population -Summary Text: Common Area: LAUNDRY AREA 7123/2019 '12:45 AM NYM Housing Units Housing Units, i'.ieneral ES Population - Summary TeXt: Common Alea: M PA AREA. 712312019 12:45 AM NYM Housing Units Hous-1ng Units, General ES Population - Summary Text: Common Area: SHOWER AREA. 7/23/201912:45 AM NYM Housing Units Housing Units. General ES PopuJation - Summary Text: Corrtmon Area: VISIT STRIP ROOM. 7/2312019 12:45 AM NYM Housing Units Housing Units, GMeral ES Population - Summary Text Completed. 7/2312019 12:49 AM NYM Housing Units Housing LJn1ts. General ES Population - Summary Text: lnrnale:f D)(ll}' lb)f7)(G'y jnew commits on e/w 7/2212019 7/2312019 12:49 AM NYM I-Jou$ing Units Housing Ur'\its. General ES Population - Summary Text: lnmaf bi16HbU71'~l jnew am,rnits on eJw 712212019 7/231201912:49 AM NYM Housing Units Housir.g Units, Generar ES User ID· ~ lffil • :fl'i ] I - - Event Date Shift User Event Base Count 7/23/2019 12:45 AM M0ming l~~CI ll)(711C ~earch (Areas) 7123/2019 '12:45 AM Mom1ng Search (Areas) 7/2312019 i2:45 AM Morning Search (Areas) 7123/201912:45 AM Morning Search (Areas) 7123/201912:4SAM Morning Search (Areas) 712312019 12;45 AM Morning Searc:t, (Areas) 7123/2019 12:45 AM Morning Search (Areas) 7/23/2019 12:45 ~ Mo ming !,ed Book Check: 7l23/201S 12:47 AM Morning Change to Base Count In l>l\'11' ty;, 712.3/2019 12:47 AM Morning Cnange to Base Count lh 7123/201912:47 AM Morning Change to Base Count In· I......- Page 547 of 1155

Date: tlS/19/2019' Time: 10:15 AM federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date - Alpha Code Level 1 Location -Leve, 2 Location --·1.evei" a Locatiori Populatiort · Summacy Text: lnmate:rbnn) (D}tf)(C) I new commits on etw71'22f2019 7123/2019 12:49 AM NYM Housing Unhs Housing Units, General ES • Summary Text. Base Count: ~ Population fl 7/23/2019 ~ AM NYM Housing Unhs Housing Units, General ES Popule~on - Summaiy Text: Clear Coun1 7/2312019 1:44AM NYM Housing Units Housing Units. General ES PopUla~on - Summary Text: Completed, 7/23/2019 1:10 AM NYM Housing Units Housing Units. General GS Populatjon -Summ~ry Text Compiete<l. 7/23120191:l0AM NYM Housing Uniis Housing Units, 'General GS ?opulatjon -Summary Text Completed. 712312019 1:44 AM NYM Housing Units Housing Units, General ES Population ~ SummaryTeX1: Completed. 7123/2019 2:25 AM NYM Housing Units Housing Units, General GS Popula1ion - Summary Text Completed. 7123/2019 2:26 AM NYM Housing Units Housing Units, General Population GS - Summary Text Completed. 7123/2019 3:45 AM NYM Housing Units Housing Units, General Popula1ion GS -SumrneryText: Completed. 7123120193:45AM NYM Housing Units Housing Units, GenE>ral GS Population User ID: kl>ll'in ~~b~\fI....._\ __ lr_).___. Event Date Shift User Event Ba$eCount 7/23/2019 12:49 AM 'Morning ~b~IS} lih (T)( Base Count V~rified r"111l<F.\ I 7/2312019 12:49 AM Morning Official Coun1 7i23/2019 1 :00 AM Morn1ng Watcn Call 7/23/2019 1 :1Q AM Morning Rounds (Officer) 7123/2019 1:10 AM Morn,ng Watch Call 712312019 1 :3D AM Morning Watch Call 1/23/2019, 2:26 AM Morning !s,ou~ds (Officer) 712312019 2:26 AM Morning Watch ~II 712312019 3;45 AM Morning Rounds (Officer) 712.3/2019 3:45 AM Morning Wa1chCaU Page 54ll of 1155

Date: 08/19/2019 Time; 10:1SNJ, Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location -S T C omp eted. ummary •e1<t 7/23,201 T M NYM Housing Units Housing Units, Gimeral GS J:' PopulaUon - Summary Text: Clear Coun@ 7/2.3,2019 5:14 AM NYM Housing Units Hou.sing Units, General GS Popu\aUon - Summary Text: Completed. 7/23/20J 9 5:14 AM NYM Housing U~its Housing Units, General GS Pop~laUon - Summary Text: Completed. 7/2.3,201 u l NYM I-lousing Urtits Housing Units, C¾neral GS t Populatlon - Summary Text: Clear Coun~ 7/2.3/2019 6:10 AM NYM rluus.iny Unib Housing Units, General GS Population - Summary Text Completed. 7123/2019 6:10 AM NYM Housing Units Housing Units, General GS Population - Summary Text: CompletM. 7/2312019 6:56 AM NYM I-lousing un·IIS 1'1ousing Units, General GS Population - Summary Text: Completed. 7/23/2019 7:11 AM NYM Housing Units HoLJSing UnilS, General BA Population - Summary Text Completed - PREA. Unit rounds conducted. PIV Portal maltunc. 7/23/2019 7:12 AM NYM Housing Units Housing Units. General EN Population - Summary Te¢ Completed - PREA Unitrou~ds conducted. PlV portal malfunc. 7/23/2019 7;12 AM - NYM Housing Units Housing Units, tieneral ES Population -Summary Text Completed - PREA. Unit rounds cono·~cted. PIV-porral malfl.mc. Event Date Shift User Event Base Count 7/23/2019 3:45 AM Morning IU)tll) ti)t/JfCt Official Count 7/23/20195:14AM Momlng Rounds (Officer) 7123/2019 5:14 AM Morning Watch Call 7123/2019 5:36 AM Morning Official Coum 7123/2019 6:10 AM Morning Round~ (Officer) 7123/201~6:10 AM Morning Watch Call 7/23/2019 6:56 AM Morning Rounds (Officer) 7123/2019 7;10 AM Morning Rounds (Lieutenant) 7123/2079 7:11 AM Morning Rounds (Lieutenant) 7123/20797:12AM Morning Rounds (Lieutenant) Page 549 of 1155

Oate: 08/19/20\ 9 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 L.ocation Level 2 Location Level 3 Location 7123}'2019 7:12AM NYM Hollsing \,Jnits HollSing Units, General GN Populatioo - Summary Te:tt Completed- PREA, Unit rounds conducted. PIV portal malfunc. 7/23/2019 7:13 AM NYM Ho1ising Units· Housing Units, General GS Population - Summary Text Completed• PR.EA. Unit rounrls conducted. PIV portal mal!unc. 7/2312019 7: 13 AM NYM Housing Units Housing Units, General IN Population - Summary Text Completed' - PREA, Unit rounds conducted. PIV portal malfvnc. 7/23/2019 7:14AM NYM Housing Units Housing Units, General KN Populati6n - Summary Text Complet,:,d - PREA. unit rounds CO')dU<;ted. PIV portal malfunc. 7/2312019 7: 15 AM NYM Housing Un.its Housing Units, .G\!neral KS Population - Summaiy Text: Completed - PREA. Uni\ round$ conducted. PIV portal malfunc. 7/2312019 1:03 PM NYM Housing Units Housing Units, General BA. Popu\,ltjon - Summaiy Text: Completed. 7/23/2019 1:04 PM NYM Houslng Un.its Housing Units, General BA Population • Summary Text Completed. rounds are made randomly througMut shift 712312019 1:04 PM NYM Housing Units Housing Units, General BA PopulatTon -Summary Text Completed. 7/2312019 9:21 AM NYM Housirig Units Housing Units, General GS Population • Summary T.ext Completed, 7123120l9 1 ;OS PM NYM Housing Units Housing Units, General BA - Summary Text Radio Nu_mber~ Population 7/2312019 T:05 PM NYM Housing UnilS Housing· units, General' BA Event Date Shift User Event Base Count 7/23/2019 7:12 AM Morning ;g~~~1 I Rounds {Lieutenant) 7/23/2019 7:13 AM Momin!] Rounds (Lieutenant) 7/23/2019 7:13 AM Morning RouMs (Llei.rtenant) 7123/2019 7:14AM Morning Rounds (l...ieutenant) 7/2312019 7:15 AM Morning Rounds (Lieutenant) 712312019 8:00 AM Day Begil1 Shift 7/23120i9 8:00 AM Day Rounds (Officer) 7/2312019 8:04 AM Day Fire and Security Check 7/2312019 8:05 AM Day !3egin Shift 7/2312019 8:15 AM Day Nfl)Ul l 7/23/2019 8:15 AM Day Fire Alarm Panel Check Page SSO pf 115S

Date: 08/1912019 Time: 10:15AM Entered Date Alpha Code Level 1 Location -s ummary T ext: Comp ete<l. 7/23/2019 1:05 PM N)'M Housing Units - Summary Text: ,Completed. 7123/2019 1:05 PM NYM Housing Units -Summary Text: Ring Numbe~ Coun~ 7123/201.9 1 :05. PM NYM Hol!Sing Units - Summary iel<'I: Ring Numbe~ Coun~ 7123/201$ 1:05 PM NYM Housing Units - summary Tel<'I: Comoleted. Seiviceable. 7/23/2019 1:05 PM NYM f1ousing Units -Summary Text Radio Nurnbef!,V)1j 7/23/2019 1:06 PM NYM Housing Units Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensiti've But Unclassified Level 2 Location Level 3 Location Pe>pulation Housing Units, General BA Popula~on Hou5ing Units, General BA, Population Hou5ing Units, General BA Population Housing Units, General BA Popula1ion Housing Units, Gene/31 BA Population Housing Units, ,General BA Population - Summary Text unauthorfzed 1-r,mates Present 0, Una1J1nori:zed Inmates Absent: 0. 7/231201.9 9:09 AM NYM Housing Units Housing Units, General KN Population - Summary Text Completed. Assumed duties of unit officef at 8:30am. all equipment a=unted for, all appear$ normal 7123/2019 9:17 AM NYM Housing Units Housing Units, General KN Population -· Summary Te,n: Compleied. All appears normal 7123/2019 9:39,AM NYM Housing Units Housing V nits. General GS Population -Summary Text: Complete<l. 7123/2019 9:28 AM NYM l-loU5ing Units Housing Units, General KN Population User ID: ~ le) Event Date Shift User Event Base Ccount 7123/2019 B:15 AM Day ln''I ,~ 11 ., lnvemory Sheet Verified 7/2312019 8:15 AM Day Key Check 71.23/2019 8:15 AM Day Key.Check 7/2.3/2019 8:15 AM Day OC Spray C~ect: 7123/2019 8:15 AM Day Radio Check 1/2:112019 8:'30 AM Day Gensus(AM) 712312019 9:07 AM Day BeginShif1 7123/2019 9:16AM Day Rounds (Officer) 712312019 9:21 AM Day Fire and SectJril'y Check 7123/2019 9:23 AM Day Fire and Security Check Page 551 of 1155

Date: 08/t~/2019 Time: 10:15/W. Entered Date Alpha Code Level 1 Locaticm -Summary Text Completed. All appears normal 7/2312019 9:32 AM NYM Housing Units -Summary Text Comple1ed. 7123/20,199:32AM NYM Hou.sing Units - Summary Text c;omple1ed. 7/2312019 9:32 AM NYM Hou.sin9. Units - SummaryText:'Ring Numl>e~~) ~oun~ 7/23/2019 9:32 AM NYM Housin~ Units - Summary Text Ring Numl>e~ Count~ 7123/2019 9;32 AM NYM l lousing Units - Sur<fmary Text Completed. Serviceable. 7123/:2019 9:47 AM NYM Housing Units - Summary Text: Radio Numbe~ 7123/20199:47 AM NYM Housing Units -Summary Text Completed. 7123/2019 9:47 AM NYM Housing Units - Summary Text Comt)let~. 7/23/20]9 9:47 AM NYM Housing Units -Summary Text Ring Numoe~ cunt~ 7/23/2019 9:47 AM NYM Housing Units - Summary Text: Ring Numt>eP.flcoun~ Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location Level 3 Location Housing Units, General KN Popu[ation Housing Units. General KN Population Housing Units, General KN Population Housing Units. General Population KN ttousingUni\S, Ce~eral KN Population Housing Units, General GS Population I-lousing Vn;ts, General GS Population Housing Untts, General .GS Population Housing Units, General GS Population Housing Units. General GS Population Event Date 7/2312019 9:29 AM 7123/2019 9:29 AM 7/2312019 9:29 AM 7/2312019 9'.29 AM 71.23/20 til O ;29 /\M 7/23/2019 9:43 AM 7/23/2019 9:43 AM 7/23/2019 9:43 AM 7/23/2019 9:43 AM 7/23/2019 9:43 AM Shift User Event BaseCounf Day mi DI )~l Fire Alarm Panel Checi< Day Inventory Shee1 Verified Day Key Check Day Key Check Day QC SpJay C h~ck· Day .~crnn I ~ D~y ~ire Alarm Panel Check Day Inventory Sheet Verified Day Key Check Day Key Check Page 552 of t 155

Date: 08/19/2019 Time: 1.0:15 l>M ·- . _, - Entered Date Alpha Code Level 1 Locatjon 7123/20199:47 AM NYM Houslng Units - Summary Text Completed. Serviceable. 7123/2019 9:47 AM NYM Housing Units - Summary Text Radio Numb~ 712312019 9:47 AM NYM Hou.sing'Units -Summary Text Completed. Conducted throughout shift 7/23/2019 9:53 AM NYM Housing Units - Summary Text.: Completed. All appears noITT1al 7/23/201910:SS AM NYM Housing Units -Sumrna,y Text: Completed - PREA. 7/23/207910:59 AM NYM Housing Units - Summary Text: Completed, All appears normal 7/23/201911:00AM NYM Housing Units 7/23/201911:00AM NYM Housing Units Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified level 2 Location Level .3 Location Housing Units, General GS Popul..iion Housing Units, General GS Popula\ion Housing Units, General GS Population Housing Units. General KN: Popula1ion Housing Units, General BA Population Housing Units. General KN Population Housing Units, General KN Population Housing Units. General KS Population - Summary Text Completed - PREA NOTE: THE. IUNIT OFFICER DOES NOT HAVE A PIV CARD. 7/23120191 1:01 AM NYM Housing Units - Summary Text: Gammon Area: FOOQ CART. 7/23/2019 11 :01 AM NYM Housing Units - Summary Text: Common Area: GYM AREA 7/23/201917:01 AM lllCVI User 1D:. l)t1)1C NYM Housing, Units Housing UMs. ·General GS Population Housing Unhs, General GS Population Housing Unlts. General KN Population Event Date . ·Shift User Event Base Count 7123/2019 9:43 AM Day 11'1~1 ~· )It;;.) be Spray Check 712312019 9:43 AM Day ~adioCheck 712312019 9:47 AM Day Rounds (Officer) 7123/2019 9:53 AM Day Rounds (Officer) 7/2312019 10:55 AM Day Rounds (Lieutenant) 7/2312019 10:58 AM Day Rounds (Officer) 7123/2019 10:59. AM Day Daily Activity - Fee1l1ng Started 7/23/2019 11:00 AM Day Rounds (Lieutenant) 7/231201911:01 AM Day Search (Areas) 7/2312019 11:01 AM Day Search (Areas) 7/2312019 11:01 /1,M Day Rounds (LieLnenant) Page 553 of 1155,

Oat e: 08/19/2019 Tim1e: 10:15 AM Federal Bureau of Prisons TRUINTEL Log, Entries By Event Date Sensitive But Unclassi.fied Entered Date Alpha Code Level 1 Location • • Level 2 Location Level 3 location -Summary Text Completed- PRE.A. 7/2312019 1:06 PM NYM Housing Units Housing Units, General BA Population 7123/2019 11:09AM NYM Ho1;1Sing Units Housing Units. General IN Population - Summary Text Completed- PRE.A.. 7/231201911:10 AM NYM Housing Units Housing Units. General ES Population - Summary Text: Completed - PREA. 7123/2.019 11: 13 AM NYM Housing Units Housing Units, General GS Population -Summary Text: lnmateff'lffi) llUtl•~ I 7/23/:201911-1'.'\AM NYM HousinQ Units Housing Units. General GS Population - Summary Te><t Inmate: j!Di!G),lb)f'f')(E) I 7I23/2019 l l :18AM NYM Housing unrts Housing Units, General GS Populatlon - Summary Text Completed - PREA. 7/231201911:18 AM NYM rlousing Uni\S Housing Units, .General GN PopulaUon - Summary Text: Completed - ?.REA. '712312019 11 :22 AM NYM Hou$ing Units Housing Units, General EN Popula~on - Summary Text Completed - PREA. 7/23/201tl 11:28 AM NYM Housing Unils Housing Units, General KN Population - Summary Text: All appears normal 7/23/2019 1 :07 PM NYM Housing Unlls Housing Units·, General BA Population Event Date -·Shift User - event ,Base Count 7/23/2019 11:06 AM Day b~6) omir. Daily ActfvitY - F ee<jing . Started 7123/2019 11:09 AM Day Rounds (Lieutenant) 7123/201911:lOAM Day Roum!s (Lieutenant) 712312019 1 M3 AM Day Change1o Base Count In (Ult?l l,r,) 7123/201911:13 AM Day Change to Base Gaunt In '-- 712312019 11:18 AM Day Rounds (Lieuten.ant) '7123/2019'11'.18 AM Day Rounds (Lieulenant) 7/2312019 11:22 AM Oay Rounds (Lieutenant) 7/2312019 11 :27 AM Day Daily Aetivi!y - F~dirl§ Complete<! 7/2312019 12:07 PM Day Daily AClil/rty - F ee<jj ng Complet~ Page 554 of 115S

Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUlNTEL Log Entries By Event Date Sensitive But Unclassified Entered Date .A.lpha Code Level 1 Location . Level 2 Location 1.eve1 3 Location 7123/2019 72:29 PM NYM Housing UnitS Hous1ng Units. General KN Popula1ion -Summary Text Completed. All appears normal 7123/20191:07 PM NYM Housing Units Housing Units, General Popuiation BA -Summary Text: Unauthorized Inmates Present 0, UnauthOr\Zed Inmates Absent: 0. 7/23/20191:10 PM NYM Housing Units Housing Units, General BA Population Event Date Shift 7/2312019 i2:28 PM Day 7/2312019 12:37 PM Day 7/23/2019 12:39 PM Day - Summary Text: rnma1e1""".,., ~T II\: . ·Jcomplained of having chest pains. Medical staff was nofifled. 7/23/20191:23 PM NYM hlouslng Units Housing Units, General GS 7/23/2019 1;23 PM Day Populauon •- Summary Text Base CountW'J Verified with C&A. 7/23/2019 1:25 PM NYM Housing Units Housing Units, General KN 7123/20191:24 PM Day Population - Summary Text Completed. All appears normal 7/23/2019 3:30 PM NYM Housing Units HoL.1Sing Units, General KN 7123/2019 3:~ PM Day Popula~on -Summary Text: Completed. All appears normal 7/23/2019 3:'.35 PM NYM Housing. Units Housing Units. General PopulaUon KN 7123/2019 3:33 PM Day - Summary Text: All appears nom1al 7/23/2019 3:50 PM NYM Housing Un1ts Housing tJnits, General GS 7/2312019 3:45 PM Day Population - Summary Text Un~ secured in preparaUon of 4 PM ccunt. 7/23/2019 3:56 PM NYM Housing Units Housing Units, Gen.era[ 'Population GS 7/23/2019 3:56 PM Day -Summary Text Completed. 7/2312019 4:10 PM NYM Hous1r.g Unils Housing Units. General Population KN 7/2312019 '.l:59 PM Day -Summary Text Complete<!. All appears normal 7/23/2019 4:56 PM NYM Housing Units Housing IJnlts. General GN 712:3/201!:1'4:00 PM Evening ~r ID, Jr,wjt l I User Event Base Count b)f8l 11:n,,m Rounds (Officer) Oensus(PM) 0 aily Activity Base<Count Verified ![j Rounds (Officer) Rounds (Officer) Daily Activity - Unit Locked/Secured Daily Aci,iv'rty:· i.Jnn !-ocked/Secured End Shilt End Shilt Begin Shi~ Ps1ge 555 of 1155

Date: 08/ 1912019 10:15 AM Entered Date . Alpha Code Level 1 Location - Summary Text: ·completed. 7/23/2019 5:40 PM NYM Housing Units • Summary Text Completed. 7123/2019 l>NF PM NYM Mousing Units - Summary Te><t Clear Count I 7/2312019~ PM NYM Housing Units - Summary Text Clear Count 712312019 4:56 PM NYM Housing Units - Summ~ryText-: Completed. 712312019 4:47 PM NYM Housing Units Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location Level l Location PopulatiOf\ Housing Unlts, Gene.ral BA Population Housing Units, General GN Population Housing Units, General BA Popula~on Housing UMs, General GN Pc,pulation Housing Units, General ES Population - Summary Texi: Completedl,~!!! ... I 'Ion poS1 as ES unrt officer will\ all equipment 7123/2019 4:47 PM NYM -Housing Units Housing IJnitS. General ES Population - Summary Text Comple1ed. Rounds and cou·nt condueted all secured. 7/2312019 4:49 PM NYM. Housing Units Hous\ng Units, General ES - Summary Text Clear Countmlgood unit count w·. ',{It Popula1ion 712312019 4:49 PM NYM .Housing Units - Housing Units. General ES Population - Summary Text: Mail is being sorted 712312019 4:50 PM NYM HOU sing Urfits Housing Units, General ES Population • Summary Text: Completed. Ftre and securi1y check conducied. all secured. 7123/2019 4:51 PM NYM Housing Units Housing Units, General ES Population User ID: . . . EventDa~ Shift Event Base Count IJxa,J ~~17llf.) 7123/2019 4:00 PM Evening eg,n Shill 712312019 4:16 PM Evening )fficial Count 7/2312019 4:20 PM Evening ) fficial Count 7123/20 i 9 4:26 PM Evening f"\ounds (Officer) 7/2312019 4:47 PM Evening Be!,inShift 7/2312019 4:47 PM faening Rounds (Officer) 7/23/2019 4:48 PM Evening Official Count 7/2.312019 4:49 PM Evening Daily Activity· Mail Call 7/23/2019 4:49 PM Evening Fire ano SeC1Jrity Check: 7/2312019 4:50 PM Evening 1a)ff)fFl I I Page 556 of 1155

Date: 08/19/2019 Tim~: 10:15 AM . , . r . Entered Date Alpha Code Level 1 Location ~ -Summary Text Radio Numbel\tfi' ( RadiotBAf9NI 712312019 4:51 PM NYM Housing Unils -Summary Text Completed. rlla 7123/20194:SHM NYM .Ho\lsin~ Units - Summ1;1,ry Text: Comple1ed. all signed and verified 7123/2019 4:51 PM NYM Housing Units. - Surnmary Text Ring NumberIDoun~ accounte<1 712312D19 4!51 PM NYM Housing Units - Summary Text Ring Numberm} Coun~ accounted 7/13/20194:51 PM r-,tYM Huu::,,i,19 Units -Summary Text Cornplete<1. Serviceable. 7/23120194:51 PM NYM Housing Unit:, -Summary Text Radio Numt>err~ ( Radio/B~ ll ,.. \1£" 712312019 4:53 PM NYM Housing units - Summary Text Completed- PREA. 7123/2019 4:54 PM NYM Hou.si.ng Uni1s Federal Bureau of Prisons TRUINTEL Log E'ntries By Event Date Sensitive But Unclassified level 2 Location Level 3 location Housing Unils, ~neral ES Population Housing Units, General ES Population Housing Units, General ES Population Housing Units, General ES Population Huu~ing Units, Ger,eral ES Popula~on Housing U nit,s, General ES Populalion Housin~ Units, General IN Populalion Hou.sing Unrts, General ES Population - Summary Te)(!: Common Area; BALCONY AREA. area searched conducted no contraband found Tn tt,ese areas. 7/23/2019 4:54 PM NYM Housing Units Hou.srng Units, General ES Population - Summary Text Common Area: FOOD CART. area searched condue1ed no contraband found in these areas. 712312019 4:54 PM NYM Housing Units Housing Units. General ES Population ~ Summary Text Common Area: GYM A'REA. area searctieo con dueled no conuaband found ih these areas. I Event Date·. ,- Shift User Event Base Count IHllftl 7/2312019 4:50 PM Evening ll1~J I Fire Alarm Panel Check 7/2312019 4:50 PM Evening Inventory Sheet Verified 7123/2019 4)?() PM Evening Key Check 7/23/2019 4:50 PM Evening Key Check 7/2312019 4:50 PM Evening OC Sprcy Chock 7/23/2019 4:50 PM Evening Radio ChecK 7/2312D19 4:53 PM Evening Rounds (Lieutenant) 7/23/2019 4:53 PM Evening Search (Areas) 7/23/2D1 g 4:53 PM Evening Search ('Areas) 7/23/2019 4:53 PM Evening Search (Areas) Page 557 of i 155"

Date: 08/19/2019 Time: 10:15 AM Entered Date Alpha Code Level 1 Location 712312019 4:54 PM NYM Housing Units Federal Bureau of Pnsons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location Level 3 Locatiofl • Housing Units. ~neral ES Population - Summa,y Text: Common Area: KlTCHEN AREA. area.searched conducted no contraband found in tllese areas. 7123/2019 4:54 PM NYM Hous(ng Units Housing Units, General ES Population -Summary Text Common Area: LAUNDRY AREA. area searche<J condu(;leo no contraband found in these areas. 7123/2019 4:54 PM WM Housing ·units J-lousing Units, General ES Population . Summary Tel(!: Common Area: lllSIT-STRlP ROOM. area searched conducted no contraband found in ~heseareas. 7/23/2{)19 4:54 PM NYM Housing UnitS Housing Units, General KN Population - Summ;Jry Text Completed- PREA. 7/2312019 4:54 PM NYM Housing Units Housi!lg Units, Generol KS Population - Summary Text: Compleled - PRE.A. 7/23/20194:56 PM NYM Housing Uni!s Hous,ng I.Jnfts, General GN Populaiion - Summary Text Completed. 7/23/2079 4:57 PM NYM Housing Units Housing Units, General Population GN -Summary Text Radio Number:~ 7/23/20194:57 PM NYM Housing 1.Jnil5 Housing Units, General GN Population - Summary Text: Completed. 7/23/2D19 4:57 PM NYM Housing Units Housing Units, General GN Population - Summary Text: Completed. 7/23/2019 45 7 PM NYM Housing Units Housing Units, General GN -Summary Text Ring Numtierfg,ljeount:~ Popul,ation - 7/23/2019 4:57 PM NYM Housing Units Housing lJnits, General GN . Event Date Shift User Event Base.Count 7/2312019 4:53 PM Evening ltt)ffl) IP)fflJC, ,earcli (Areas) 7/23120·19 4:53 PM Evening ,earch (Areas) 7/2312019 4:53 PM Evening 5earcl1 (Areas) 7123/2019 4:54 PM Evening Rounds (Lieuteriant) 7123/2019 4:54 PM Evening Rounds (Lieutenant) 7/23/2019 4:56 PM Evening Fire and Sewrlty Check 7/23/2019 4:56 PM Evening t>Nr'l!tt I 7123/20194:.56 PM E'.venlng Fire Alarm Panel Checl< 7/23/2019 4:56 PM Evening Inventory Sheet Verified 7/23/2019 4:56 PM EvenTng Key Check 7/23/2019 ~:56 PM Evening Key Ct.eek Page 558 of 1155

Date: 08/19/2019 Time: 10:15 AM ., - . Entered Date Alpha Code Level 1 Location - Summary Text Ring Numbem oun1;~ 7123/2019 4:57 PM NYM Housing Units - Summary Text Completed. Serviceable. 7123/2019 4:57 PM NYM rlousingUni1s - Summary Text Radio NumbF'l 1123/2019 4:57 PM NYM Housing Units - Summary Text Completed - PREA. 712312019 4:58 PM NYM Housing Units - Summary Text: Completed- P~F:A. 7/2312019 5:0S PM NYM Housing Units - Summa,y Text: Comp)eted - PREA 7/23/2019 5:16 PM NYM Housing Units 7/2312019 5:07 PM NYM Hous1ng Units ~ Summa,y T,ext: Completed• PREA 7/2312019 5:14 PM NYM Housing Units - Summary Text Completed - PREA. 7123/20195:17 PM NYM Housing Units • Summa,y Textf,blllJ). l~Jl(D 7/2312019 5:19 PM NYM Housing Units - Summary Text 1nma1((tNli'lr,tll)IT)f[1 .User m: ~l,JCBI ..,,,.,UC::- I Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassffied Level 2 Location Level '3 Location p opu ation Housirig tJni!S, General GN Population Housing Unlts, General GN Popula!ion HollSing Units, General Population GS Housing UnitS, General GN Population Housi111J Unrts, ,General ES Population Housing Units, General GN Population Housing Uni1s, General EN Population Housing Uhrts, General BA Population Housing Units, General GN Population Housing Uni1s, General GN ) s1,u Population Event Date 7/23/2019 4:56 PM 7/23/2019 4:56 PM 7/2312019 4:57 PM 7123/2019 4:58 PM 7/23/2019 5:0S PM 7123/2019 5:06 PM 7/2312019 5:07. PM 712312019 S:1J PM 71231201g 5:16 PM 7/2312019 5;17 PM Shift User Event Base Count ,tlf;l(c, Evening OC Spray Checi<; Evening Radio Check Evening Rounds (Lieutenant) Evening Rounds (Lieutenant) Evening Rounds [Lieutenant) EvenTng Daily Activity · Feeding Staned Evening Rounds; (UeLJtenant) Evening Rounds (Lieutenant) Evening Change to Base Count Out rmu Evening Change to Base Count Ou1 '-------' Page 559 of 11 55

Date: 08/19/2019 Time: 10:15 AM Entered Date Alpha Code Level 1 Location - 7/2312019 5:19 PM NYM Housing Units - summary Text: lnmateflfl\t,1 tl>}(Tl[CJ ] shu 7/23/2019 5:7 9 PM NYM tiO<JSing Units - Summary Text: Completed. 7123/20195:19 PM NYM Housing Units 7123/2019 5:20 PM NYM Housing Units 7/23/2019 ~~ PM NYM Housing Unils - Summary Text.: Clear institt.rtJonaI count announoe<l. 7123/2019.S:21 PM NYM Housing Units - Summary Text: unlocked for feeding and clear coun1 7/23/2019 5:22 PM NYM Housing Untts -Summary Text: Feeding ~ins on the unit 7/23/20195:23 PM NYM Hou.sing Units - Summary Text: Mail ls tieing given out 712312019.5:25 PM N:YM Housing Units -Summary Text Base CoLlnt~ base count ·verified 7/2312019 5:28 PM NYM Housing Units -Summ"'ry Text: Completed. 7/23/2019 526 PM NYM Housing Units User ID.: ~ Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location Level 3 Locatfo,n Housing Uriitsc, General GN Population Housing Units. General GN Population Housing Units, General GN Population Housing Units, General ES Population Housing Units, General Population ES Ho1.1Sing Units, General E-s Population Heus1ng Units, Getleral ES Population Housing Units, General ES Population Housing U nilS, General ES Population Housing Unfis, General GN Population Housing Units, General GN Population Event Date 712312019 5;19 PM 7123/2019 5:19 PM 7/23/2019 5: 19 PM 712312019 5:20 PM 7f2312019 5:20 PM 7/23/2019 5:21 PM 7123/2019 5:22 PM 7/23/201!3 5:22 PM 7123/201 el 5:25 PM 7/23/2019 5:28 PM 7123/2019 528 PM Shift User Event Base Count Evening t1mtc1 Change to Base Count Out ~ Evening Rounds (Officer) Evening Daily Activity- tJntt Unloci<ed/Unsecuroo Evening Daily Activity- GOO!! Verbal Count Evening Daily Activity Even-Ing Daily Activity- Unit U nlod<.ed/U nsecu red Evening Daily Activity - Feeding Sta,ied Evenlng Daily Activity - Mail Call Evening ~ count Verifie;J ~ Evening Rounds (Officer) EveninQ Daily Activity- Feeding Completed Page 560 of 1155

Date: 08/19/2019 Time: 10:15 AM Entered Date Alpha Code 'Level 1 Location 7/23/2019 5:39 PM NYM HoLJslng Units -Summa!)l 1ext: Compl·e1ed. 7/23/2019 5:40 PM NYM Housing Uniis - Summary Text: Base Count~ 7123/2019 5:40 PM NYM Housing Units - Summary Text Completed. 712312019 5:40 PM NYM Housing Uni1s - Suir,mary Text Comple1ed. 71?3/?019 ,c;.41 PM NYM Housing Units - Summary Text Radio Numbe~ 712312019 5:41 PM NYM Housing Units - Suml'nary TeXl: Completed. 712312019 5:41 PM NYM Housing Units - Summary Text Comple1ed. 712312019 5:41 PM NYM Housing Units - Sumn1af)'Text: Rir19 Nurnbe~ Count1@¥1 7/23/2019 5:41 PM NYM Housin~ Units - Summary Text: Ring Number~ Count:~ 7/23/2019 5:41 PM NYM Housing Uni\s -. Summary. Te¢ Completed. Seiviceable, Federal Bureau of Prisons TRUINTEL Lo~ Entries By Event Date Sensitive But Unclassified level 2 Location Level 3 Location Housing Units, General GN Population Hou$lng UnilS. General Population BA Housing Units, General BA Population Housing Units, General BA Population Housin11 Unlts, General BA Popula~on Housir1g Units., General BA Population l-jouslng lJ'ni1s, General BA Populatjon Housing Units. General BA PopuJaUon Housing Units, General BA PopuJalion Hovsir1g Units, General BA Population Event Date 7123/2019 5:39 PM 7123/2019 5:40 PM 7/2312019 5:40 PM 7123/2019 5:40 PM 7123/2019 5:40 PM 712312019 5:40 PM 7/2312019 5:40 PM 7123/2019 5:4-0 PM 7123/2019"5;40 PM 7123/2019 5:40 PM Shift User Event Base Count Evening 1ua(.il lt»li'l\(C) Walch Call Evening Base Count Verified ~ Evenir,g Bea Book Checi<. Eveni"ng Fire and SeC1Jrity Check Evening ~t>lf1Jffl I Evening Fire Alarm Panel Check Evening Inventory Sheet Verified Evening Key Check Evening Key Check Evening oc Spray Check Page 561 of 11 ss

Date: 08/19/2019 Time: 10:15AM - . , - ·- -·- ·- Entered Date Alpha Code Level 1 Location 7/2312019 5:41 PM NYM Housing Units -Summary Text: Radio Numberf:!bl 7/2312019 S:41 PM NYM Housing Unrt.~ - Summary Tellt Completed. 7/23/2019 5:42 PM NYM Housing Units - Summary Text- Common Area: KITCH EN AREA. 7/2312019 5:42 PM NYM Housing Unlls - Summary Text: Common Area; LAUNDRY ROOM. 7123/2019 5:42 PM NYM Housing Unrts - Summary Text.: Common Area: SKOWER AREAS. 7/2312019 5:42 PM NYM Housing Units -Summary Text Completed. 7/2:312019 5:42 PM NYM Housing Unrts - summary Text: Nothing Jo Report. 7/2312019 5:49 PM NYM Houscng Units - Summary Text mail cal) oomplefed 7/23/2019 5:49 PM NYM Housing Units - Surnmary Text: teedir,g oompleted food cart off the unit. 7/2312019 5:50 PM NYM Housing Units Federa( Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location Level 3 Location Housing Units, General BA Population Housing UnitS. (.ieneral BA Population Housing Unl1s. General BA Population Housing Units, General BA Populauon Housing Uni\S. General BA Population Housjng Units, General BA Population Housing Units. General BA PopulatJon Housing Units, General ES Population Housing Units, General ES Population Housing UnitS. Geneml ES Population -Summary Text Completed. bed book Che<:i< conducted with discrepancies. 712312019 5:50 PM NYM Housing Units 'Housing Units, General' ES Event Date Shift User Ewnt Base Count 7123/2019 5:4D PM Evening rJ(a~ ~~14 R,idio Checll 7123/2019 5:41 PM Evening ;U\171(A j 7/23/2019 $:42 PM Evening Search (Areas) 7/23/2019 5:42 PM Evening Search (Areas} 7123/2019 5:42 PM Evening· Search (Areas) 712312019 5:42 PM Evening Rounds (Officer) 7/2312019 5:42 PM Evening SensMiVe Information 7/23/2019 5:49 PM Evening Dally Activity- Mail Call 7/2312019 '5:~ PM Evening Daily Activily • Feeding Completed 7/2312019 5:49 PM Evening Bed Book Cneck 712312019 5:50 PM Evening 'Bar Taps (Cells) Page 562 of 1155

Date: 08/19/2019 Time: 10:1S AM Entered Date Alpha Code Level 1 Location -s urnmary ext: es 'I> T C 11,~ Ba II h k d r1apS ce c e.; con u~e<l a ce 7/2312019 6:52 PM NYM Housing Un)ts - Summary Text: Completed. 712312019 .6:52 PM NYM Housing Units - Summary Text pill line 712312019 6:20 PM NYM 'Housing Units - Summary Text: Completed. Watch call 7123/2019 6:21 PM NYM Housing 1Jnits - Summary Te)<,!· Cnmrl .. tP.<1 Rnuncic;, m~M~ :rtll .seoJred. 7123/2019 6:53 PM NYM Housing Units Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location Population ed secur Housing Units, General Population Housing Units, General Population Housing Units, General Population HotJSing Units, General Population Housing Units, General Population Level 3 Location GN GN ES ES .GN - Summary 'Text lnmaf~blJ6N12)(7JjC\ ji;0&-7441 712312019 7:08 ?M NYM Housing Units Housing Units, General GN Population - Summary Ten Completed. 7/2312019 7:08 PM NYM Housing Units Housing Units, General GN Populalion - Summary Text: Completed. 7/2311019 10:06 PM NYM Housing Units Housing Units, General Population ES - Summary Text; Nolh·1ng1 0 Report. 7/231201910:07 PM NYM Housing Units Housing Units, General ES Population - Summary Text: Cell: 559. lnmatefbtllt) tli){Tm::J 1ce11 searched conducted no contraband 7/23/2019 10:07 PM NYM Housing Units. ]-lousing Uni1s, ~neral ES Population User ID:l(lt)ffi"1Ull7)(C:,I Event Date Shift User Event Base. Count 7/2312019 6:00 PM Evening ~ar nlQ'l Wa1cn Call 7123/2019 6:12 PM Evening Daily Activity 7123/2019 6:20 PM Evening Walen Call 7123/2019 6:20 PM Evenir'lg Rounds (Officer) 712:312019 6:52 PM 'Evening Change 10 Base Count In EJ 7123/2019 7:08 PM Evening Rounas (Officer) 7123/2019 7:08 PM Evening Watch Call 712312019 10:06 PM Evening Sensitlve Information 7/2312019 10:06 PM Evening Search (Cells) 7/231201910:07 PM Evening Search (Cells) Pase 563 of1155

Date: 08/19/2019 Tlme: 10:15 m Entered Date Alpha Code Level 1 Location Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location l,evel 3 Location • Summ~ryText Cell: 571. lnmat~ ~J;'jen searched conducted no contraband 712312019 10:07 PM NYM Housing Units Housing Units, Gene/81 ES Population - SummacyText: Cell: 556. lnmat~ ll)tv) lb.)(lXCI I rre\l searched conducted no contraband all secured. 7/231201910:08 PM NYM rlousing Urii1S Housing Units, General ES Population - Summary Text: unit locked and secured. 7/23/2019 10:08 PM NYM )-lo1JsinJl Units Housing Units, General ES Population -.Summary Text: Completed. watch call all secured. 7/23/201910:08 PM NYM Housing Units Housing Units, General ES Population -Summary Text Completed. Rounds and count conducted all setured. 7/23/'.20 1~ M NYM Hou,;i11y U11il.'s HoLJSing UnitcS, General i:s - Summary Text Clear CountJ!iilGood untt coun~ PopulaMn 7/23/2019 10:49 PM NYM !-lousing Units Housing Units, General ES Population 7/2.3/201!il 10:49 p~ NYM Housing Ub"rts l'\ousi ng Units, General E'S PopulaUon - Summary Text: Clear inS1rtutiol'lal count announced 7/23/201911:33 PM NYM l--lousl~g Unils Housing Units, General ES Popu)ation - Summary Text Completed. 7/23/2019 11 :33 PM NYM Housing units Housing Units, Gec,erat Population ES - Summary Te,:t Completed. 7/231201911:33 PM NYM Housing Units Ho\lsing Units, General ES Population - Summary Text. Completed. EJid of s/1ift UserlD: ~k Event Cate Shift User Event Base Count ,:(lfl~ I 7/23/2019 i0:07 PM Evening b 17~G.l fSearch (Cells} 712312019 10:07 PM Evening Daily Activity - Unit Locked/Secured 7/23121)19 10:08 PM Evening Watch Call 712312019 10:08 PM Evening Rounns (Officer) 7123120\9 rn:09 PM Evening Official Covnt 7/23/2019 10:49 PM Evening Dally Actlvity - Good Verbal Count 7/231W19 l0:49 PM Evening DailyAcuvlly 71231201911 :32 PM Evening Watch Call 7/23/2019 11:33 PM Evening Rounds (Officer) 7/2312019 11,33 PM Evening End Shift Page 564 of 1155

Date: 0ff/19/2019 Time: 10:15 AM · ··-•·· - Entered Date Alpha Code Level 1 Location - Summary Text Clear Count 79. Good unitc,;>uMwhh 79 8/8/201910:15 PM NYM Housing Units· - SumrmiryText: Clear Coun bl(J:}{F" 8l8/201~ M NYM Housing Units - Summary Text: Good verbal count 8/81201 mi ·PM NYM Housing Units - Summary Text: Clear imrtitutional c;ount 818/2019 11:32 PM NYM Housing Units - Summary Text Completed . .watch call completed all secu(ed. 81812019 11:33 PM NYM Hou.sing Uniis - Summary Text: Completed. Rounds made ali'SE!CI.Jred. 8/8/2019 11:33 PM NYM Housing Units - Summary Text Completed. End of shift. (b)lft, lblrT/V\) rrum1r.1 011(1')0) Federal Bureau of Prisons TRU!NTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location Level 3 Location Housing Units. General EN Population Housing Units, General ES Population Housing Units, General ES Population Housing Units, General ES Population 'Housing Units, General ES Populalion Housing Units, General ES Population Event Date S/8/2019 10:14 PM 8/81201910:52 PM 818/2.019 10:54 P.M 8/812019 11 :32 PM 8/8/2019 t f: 32 PM 81812019 11:33 PM Shift User Event Base Count Evening :u~). b 17.){( I Official Count Evening Daily Activity Evening Daily Activity l=vening Watch Call Evening Rounds (Officer) Evening End Shift

Date: 08/19/2019 nme: 10:15AM Federal Bureau of Prisons TRUINTEL \.og Entries By Event Date Sensitive But Unclassified Entered Date ••• •• Alpha Code-Ll!vel 1 Location • Level 2 Location Level 3 Location b){(j) (W(l)(AJ (b)t7)(C~ (D)(T\(P, 8/1112019 I ff :11.M NYM Housing Units Housing Units, General BA Population • Summary Text Clear Countj('>Jffi{Fl l 8/1112019 12:21 AM NYM Housin.g Units Housing Units, General BA -SummaryText RaaioNum~ Population 8/l1/201tl 12:21 AM NYM Housing Units Housing Units, General BA Population - Summary Text Complet~. 8111/2019 12:21 AM NYM Housing Units Housing Units, General BA Population • Summary Text: Completed. 81111'.2.019 1,2:21 AM NYM Housing Units Housing Uni1s, General SA - Summary Text: Ring Number >l7!ffl l Populal!on 8/11/20191221 AM NYM Housing Untts Housing Units, General BA -Summary Te,~: Ring Num~b)fl)(H I Population 8/11/2.019 12:21 AM NYM nous,ng ,,, '"' Housing Units, General BA Population -Summary Text: Completed. Serviceable. 8/11/201912:21 AM NYM Housing Units Housir-19 Units, General BA -Summary Text Radio Numbecf:lg~~ I Population 8/111201912:22AM NYM v~~,ng Uni\$ Housir-19 Units, General BA Event Date Shift User Event Base Count 8/11/201912:16AM Morning 'iiwxm Official Count 8/11/2019 12:20 AM Morning (tilf7"•' I 8/17/2019 12:20 AM Morning Fire Alarm Panel Check 8/11/2019 12:2D AM Morning lnventory Sheet Ve rifted 8111/2019 12:20 AM Morning Key Check 8/1112'019 12:20 AM Morning Key Cneck 8/1112019.12:20 AM Morning OC Spray Ch(!d<. 8/1112019 12:20 AM Morning Radio Check 8/1112019 12:22 AM Morning Fire and SecuJity Ct,eck Page 942 of ·1155

Date: 08/ 19 /2019 Tune: 10:27 AM Entered·Date ·Alpha Code Level 1_ Location -Summaiy Text Common Area: RECREATION AREA. 7/21/2019 6:36 PM NYM SHU - Summary Text: Common Area: STRIP ROOM. 7/21/2019 6:36 PM NYM SHU - Summary Text: Common Area: VISITNG STRIP ROOM, 7/21/2019 6:37 PM NYM SHU -Summary Text Base Coun p ~ 7/21/2019 {i:37 PM NYM SHU - SUmma,y Text: Cu,uµleted. 7/21/2019 8:28 PM NYM SHU Federal Bureau of Prisons TRUINTEL Lo1 Entries By Event Date Sensitive But Unclassified - - --~- .. Level 2 location Level 3 Location (SHU) Housing Unit, Special (SHU) 9SOUTHSI-IU Housing Unk. Special (SHU) 9SOUTH SHU Housing unit, Special (SHU) 9SOUTHSHU - Housing Unit, Special -9 SOUTK SHU (SHU) Housing Unit, Special 9SOUTHSHU - Summary Text: lnmate~IJ)(ii) f PJ1lfC) (SHU) I says he is in need of psych. Lt and medical staff have been notified 7/22/2019 5:11 AM NYM SHU Housing Unit, Special 9SOUTHSHU (SHU) - Summary Te:xt: Completed - PREA. 7/22/2019 8:19AM NYM SHU Housing Unit, Special 9SOUTtiSHlJ (SHU) - Summar)' Text: Completed. ENTRY ON DUTY 7/2212019 8:19 AM NYM SHU Housing Unit. Special (SHU} 9 SOUTH SHU • Summary Text; Unat11horized lnma1es Present: 0, Unauthorlzed Inmates Absent o. 7/22/2019 8:20 AM NYM SHU Housing Unh, Special 9 SOUTH SKLJ (SHU) - Summary Text Rad\o Number:~ 7122/2019 8:20 AM NYM SHU Housing Unit, Spedal 9 SOUTli SHU (SHU) Event Date -,. --Shift User Event -Base Count 7/2112019 6:36 PM Evening Jll"I ,earch (Aleas) - 7/21/2019 6:36 PM Evening ,oorct, (Areas} 7/21/2019 6:36 PM Evening Sase Count Verified 1 7/21/2019 6:37 PM Evening Bed Book Check 7121/2019 8:26 PM Evening IDaity Activity 7122/2019 5:10 AM Morning Rounds (Lieutenant) 7/22/2019 8:01 AM Day Begin Shttt 7122/2019 8:19 AM Day Census (AM) 7/22/2019 8:19 AM Day Jl7)mlf°I 7122/2019 B:19 AM Day Page , 51 of395

Date: 08/19/2019 Time: 10:271,N,. - ... -- -- - Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Als,ha Code Level 1 Location • _Level 2 Location • Level 3 Location 7f22/l019 8:20 AM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) • Summary Text: Radio Nurnber~ 7122/2019 8:20 AM NYM SHU Housing Unit, Special (SHU) 9S0UTHSHU - Summary Text: Ra<l!o Numbeffim[} 7122/2019 8:20 AM NYM SHU Housing Unit, Special (SHU) 9 SOUTH SHU - summary Text: Completed. 7122/2019 8:20 AM NYM SHU Housing Unij, Special 9 S0UTHSHU (SHU) - Summary r eXl: Completed. - - - 7/22/2019 8:20 AM NYM-· - -S- HU Housing Unit, Special ':/SOUTH SHU - Sun1mary Text: Ring Num~ :rJ Count: ~ (SHU) 7122/20198:20AM NYM SHU Hous,ng Unit. Special 9S0UTH SHU • Summary Text: Ring Numt>er:~ ountl!WI (SHU) 7/22/2019 8:20 AM NYM SHU Housing Uni~ Special (SHU) e soUTH SHLJ "Summary Text; Completed. Serviceable. 7122/2019 8:20 AM NYM SHU Housing Unjt, Special 9SOUTHSHU (SHU) - Summary Text: Radie Number 7/22/2019 8:20 AM NYM SHU Housing Unit, Special 9 SOUTHSHU • Summary Text: Radio Number. ~ (SHU) 7122/2019 8:20 AM NYM SHU Housing Unit, SPl!Qal 9S0lJTH SHU (SHU) - Summary Text Radio Numberfe,JUfj User 10: ~b)I!!) Event Date· Shift User .. Event Base~ount 7/22/2019 8:19 AM Day ,~)(6)1IQ"{~1 ,,mff1 I 7/22/2019 8:19 AM Day 11,)jf\ J 7122/2019 8:19AM Day ireAl,mn Panel Check 7/22/2019 8: 19 AM Day nventory Sheet Verifie(I 7122/2019 8.19 AM Day eyChack 7122/2019 8:19 AM Day <.ey Check 7/22/2019 8:19 AM Day bC Spr!y Check 7/22/2019 8:19 AM Day Radio Check 7/22/2019 8c19 AM Day Radio Check. 7122/2019 8:19 AM Day Raoio Chea; . Page 152 of 395

Date: 08/19/2019 Time: 10:27 AM Entered Date . Alpha Code ~vel 1 Location . . . . .. 7/22/2019 8:20 AM NYM SHU - Summary Text: RadiQ Numbe~ 712212019 1 0:53 AM NYM SHU Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sens;tive But Unclassified Level 2 Location· Level 3 Location .. . . . Housing Uni~ Special 9SOUTH SHU (SHU) Hou.sing Unit, Special (SHU) 9S0 UTH SHU • Summary Text: Unauthorized Inmates Present 0, UnaulhoriZed Inmates Absent: 0. 7/22/2019 11:28 AM NYM SHU Housing Unit, Special (SHU) 9SOUTH SHU • Summary Text: Completed. 7/2212019 11:28AM NYM SHU Housing Unit, Specfal 9SDUTH SHU (SHU} - Summary Text: Cornpleted. ROUNDS CONDUCTE:D WHILE SHOWER 7/22.120191 :07 PM NYM SHU Housing Unit, Special 9SOUTHSHU -Summary Text: lnmatefltlrlJ 1(ilf1lf~ I (SHU) 7/2:2120191:07 PM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) - Summary Te>ct: lnma1ef bllaJ Onr, )!Cl I 7/22/20191:o9 PM NYM SHU Housing Unit. Special 9SOUTHSHU (SHU) • Summa!)' Text: Common Area: LAUNDRY ROOM. 7/2:2120191:09 PM NYM SHU Housir11J Untt, Special 9SOUTH SHU (SHU) - Summaiy Text Common Area: LAW LIBRARY. 7/2212019 1:09 PM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) - Summary Text: Common Area: RECREATION AREA. 7/22/2019 1:09 PM NYM SHU Housing Unit, Special (SHU) 9S0UTH SHU • Summary Text: Common Area: STAFF BATHROOM. 7/22/2019 1 :09 PM NYM SHU Housing Unit, Special 9 SOUTI-1 SHU ...... " Event Date Shift User Event Base Counf . .. .. 7/22/2019 8:19 AM Day IIJ!ttf) Radio Check l ~)(CI 7/22/2019 10:53 AM Day Census(AM) 7/22/201911:28AM Day Fire and Security Check. 7/22J201911:28AM Day Rounds (Offie2" 7/22/2019 1 :07 PM Day Visual Search 7/22/2019 1;07 PM Day Change to Base Count In )t1 7/22/2019 1;09 PM Day Search (Areas) 7/22/2019 1 :09 PM Day Search (Areas) 7122/20191:09 PM Day Search (Areas) 7122/2019 1:09 PM Day Searcll (Areas) 7/22/20191:09 PM Day Search (Areas) Page 153 of 39S

Date: 08/19/2019 Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entrjes By Event Date Sensitive But Unclassified -- . - Entered Date Aipha Code Level 1 Location · Lewi 2 Location Level 3 LocatlOfl (SHU) -Summary Te1<t Common Area· STRIP ROOM 7122/2019 1:09 PM NYM SHU Housing Unit. Special 9SOUTHSHU (SHU) - Summary Text: Common Area: VISITNG STRIP ROOM. 7/22/2019 1:27 PM NYM SHU Housing Unit. Special {SHU) 9SOUTH SHU -Summary Text: lnma1ef.bl16) (lllC'i)(Cl I 7/22/2019 1 :27 PM NYM SHU Housing Unit, Special (SHU) 9SOUTH SHU - Summary T!)XI: tnmatef'.l(OJ, ltJJ«Xf:) I 7122/2019 3:41 PM NYM SHU Housing Unrt. Spe<:lal (SHU) 9 S0UTHSHU - Sumnw,y T" A'- Unauthorized Inmates f're senl: o, Urr.,uthO<IZed lnmat~ Ab~cnt'. O. 7122/2019 3:42 PM NYM SHU Housing Un~. Special 9S0UTHSHU (SHU) - Summary Text: lnma~ b,IUJ IO:KfX{1 I 7122/2019 3:42 PM NYM SHU Housing Unit, Special (SHU) 9SOUTHSHU - Summary Text: tnmatefI"7> ll>/{Tl{t') I 7/22/2019 3:51 PM NYM SHU Housing Unit, Special 9 S0UTH SHU (SHU) •· Sumrr.ary Text: Cell: 107. 7122/2019 3:51 PM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) - Summary Text: Cells: 44. 7/22/2019 5:28 PM NYM SHU Housing Unit, Special 9 SOUTH SHU (SHU) - Summary Text Completed. 7122120, n NYM SHU Housing Unit, Special (SHU) 9 SOUTH SHU Event Date • Shift -User Event BaseCounf- '"~l 7/22/2019 1:09 PM Day llij(Tll Search (Areas) 7/22/2019 1:27 PM Day Visual Search 7/22/2019 1:.27 PM Day Change to Base Count In ·~ 7122/2019 3:41 PM Day Census (PM) 7/22/20193:41 PM Day Visual Search 7/22/20193:41 PM Day Change 10 Base Count In ,._1111,lir J 7/22/2019 3:51 PM Day Search (Cells) 7/22/2019 3:51 PM Day Sar Taps (Celts) 7122/2019 4:00 PM Evening Begin Shi ft 7/22120 19 4:10 PM Evening Official Coun1 Page 154 of 39S

Date: 08/19/2019 Time: 10:27 AM Entered Date "' pha·•c;;de Level 1. Location . -Summary Text: Clear Countr ll, 7/2212019 5:29 PM NYM SHU - Summary Text: Completed. 7122/2019 6:24 PM NYM SHU - Summary Text Completed. 7/22/2019 6:26 PM NYM SHU - Summa!)' Text Radio Numbe~ 7122/2019 6:26 PM NYM SHU - · _ _ -_summary Text Radio Numbef lt)l7 j 7122/2019 6:26 PM NYM SHU • Summary Text: Radio NumbefW>J 7/22/2019 6:26 PM NYM SHU - Summary Text: Reoio Nurnber~ 7122/2019 6:26 PM NYM SHU - Summary Text: Completed. 7/221'2019 6:26 PM NYM SHU - Summary Text Completed. 7/22/2019 6:20 PM NYM SHU - Summary Text; Ring Num~ Coun!!) 7/22/2019 6:26 PM NYM SHU - Summary Text: Ring Number~ Count~ User ID: ,;G,lt~ i1m1u ..._____,;; __ __, Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified ---·· -· . - - Level 2 Location - Level 3 Location .Event Date. ... .. • - Housing Unr~ Speclal 9SOUTHSHU 7122/20194:15 PM (SHU) Housing Unit, Special {SHU) 9 SOUTH SHU 7/22/2019 4:25 PM Housing Unit. Special (SHU) 9 SOUTH SHU 7/22/2019 4:30 PM Housing Unit, Special (SHU) 9 SOUTH SHU 7/22/2019 4:30 PM · - Housing Unit, Special 9::;0UTl1SHU 7/22/2019 4.30 PM {SHU) Housing Unit, Special 9S0UTH SHU 7122/20194:30 PM (SHU) Houslr,g Un~. Special 9 SOUTH SHU 7/22/2019 4:30 PM (SHU) Housing Unit, Special (SHU) 9SOUTH SHU 7/22/2019 4:30 PM Housing Unit, Special 9 SOUTH SHU 7/2212019 4;30 PM {SHU) Housing Unit, Special 9SOUTHSHU 7/22/2019 4:30 PM (SHU) $hift · User . • _Event Base Count Evening b){fij b)(7)1£) Fire and Securit/ Check Evening Rounds (Officer) Evening b)crifl I Evening D}(f,ffl I Evening j!DK7,!i=1 I Evening j "n J Evening Fire Alarrn Panel Check Evening lnven1ory Sheet Verif1ed Evening Key C~eck Evening Key Check Page 155 ofl95

Date: 08/19/;2019 Time: 10:27 AM - - "- Entered Date Alpha Code Level 1 Location 7122/2019 6:26 PM NYM SHU • Summary Text Completed. Serviceable. 7122/2019 6;26 PM NYM SHU • Summary Text Radio Number: l!!ill71 7122/2019 6:26 PM NYM SHU • Summary Text Radio Number~ 7122/2019 6:26 PM NYM SHU • Summary Text: Radio Number: ~ 7/2212019 6:26 PM NYM SHU • Summary TeX!'. Radio Number::~ .. r 712212019 6:26 PM NYM SHU • s ummary Tex1: Completed. 7122/2019 6:28 PM NYM SHU 7/2212019 6:28 PM NYM SHU • Summary Tex1: Completed. 7/22/2019 5:26 PM NYM SHU - Summa,y Text: Com~eted • PREA. 7122/2019 6:30 PM NYM SHU Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location Level 3 Location • Event Date - Housing Uni~ Specie! 9SOUTH SHU 7/22/2019 4:30 PM (SHU) Housing Unit, Special (SHU) 9SOUTH SHU 7/22/2019 4:30 PM Housing Unit, Speoal (SHU) 9S0UTHSHU 7/22/2019 4:30 PM Housing Unit, Special 9S0\JTHSHU 7122/2019 4:30 PM (SHU) Housln~ Unit, Special (SHU) 9 SOUTH SHU 7/22/2019 4:30 PM Housin_g Unrt, Special (SHU) 9 SOUTH SHU 7/n/2019 4;45 PM Housing Uni~ Special (SHU) SSOUTH SHU 7/22/2019 5:00 PM Housing Unit, Special (SHU) 9SOUTH SHU 7/22/2019 5:20 PM Housing Unit, Special (SHU) 9SOUTH SHU 7/2212019 5:26 PM Housing Untt, Special 9SOUTHSHLJ 7/2212019 5:28 PM (SHU) - S~rr,maryText: Cell: CIOthing Issued. Nuisance Contraband Recovered. 7/2212019 6:30 PM NYM SHU Housing Unit, Special 9 SOVTH StiU 7/22/201S 5:40 PM (SHU) User 10: (S~k, Shift User Event BueCounti DKUI Evening bllTII ,) OC Spray Check Evening Radio Check E:venlng Radio Check Evening Radio Check Evening Radio Check Evening Rounds {Officer) Evening Daily Activity- Feeding Started Evening Rounds (Officer) - Evening Rounds (Lieutenanl} Evening Search (Cells) Eve~ing Rounds (Officer) Page 156 o( )95

Oate: 08/19i2019 Time: 10:27 AM Entered Date Alpha Code Level 1: Location - ummary ext: ompe S T C I led 7/22/2019 6:30 PM NYM SHU - Summary Text: Comple,ed. 7/22/20199:38 PM NYM SHU - Summary Text: Completed. 7122/20199:39 PM NYM SHU Federal Bureau of Prisons TRUlNTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location Level 3 l ocation · Event Date, Housing UM, Special (SHU) 9SOUTHSHU 7/22/2019 6:00 PM Housing Unh, Special 9 SOUTH SHU 7/2212019 6: 14 PM (Sl-lU) Housing Untt, Special 9SOUTH SHU 7122/2019 6:25 PM (SHU) - Summary Text: Celt Ck>lhing Issued. Nuisance Contraband Re<;0vered. 7122/2019 9:40 PM NYM SHU Housing Unit, Special 9S0lJTHSHU 7/22/2019 6:30 PM (SHU) - Summary Text Completed. - · --- - Housing Unit, Special 7/22/2019 9:40 PM NYM SHU 9!,;UUfHSHU 7122/2019 6:40 PM {SHU) - Summary Text: Complete<l. 7/22/2019 9:40 PM NYM SHU Housing Un1t, Special 9 SOUTH SHU 7122/2019 7:40 PM (SHU) - Summary Text Completed. 7/22/2019 9:40 PM NYM SHU Housing Unit, Special 9SOVTHSHU 7/22/2019 7:45 PM (SHU) - Summary Text: Completed. 7/22J2019 9:40 PM NYM SHU Housing Uni1, Special 9S0UTHSHU 7/22/2019 8:00 PM (SHU) -St.1mmary Text Completed. 7/22/2019 9:41 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/22/2019 8:7 6 PM (SHU) - St.1mmary Text: Completed. 7/22/2019 9:41 PM NYM SHU Housing Unit, Special 9 SOUTH Sf-lU 7/22/2019 8:30 PM (SHV) - Summary TeXl: Completed. Shift User Event Base Count Evening ll)(ftl .r,){1)/C atch can Evening ounas (Officer) Evening earch (Cells) Evening Vatch Call Evening lounds· (officer) Evening Watch Call . Evenirig ~ounds (Officer) Evening i/\latcl1Call Evening Rounds (Officer) Evening Watch Call Page 157 of 395

Date: 08/19/2019 nme: 10:27 J.M ·- Entered Date . . Alpha Code Level 1 Location 7/2212019 9:49 PM NYM SHU - Summary Text Completed. 7122/2019 9:52 PM NYM SHU - Summary Text Completed. 7/23/2019 12:10 AM NYM SHU •- Summary Text Completed. 7123/201~ ~M NYM Sl-iU - ,ummary Text: Clear Coun~ 7/23/2019 4:05 AM NYM SHU -SummaryTe><t: Ring Number~ oun~ 7/2312019 4:05 AM NYM SHU - Summary Text Ring Number~ unt: P.11 7123/20j9 4:05 AM NYM SHlJ - Summary Text Ring Numbe~ Count~ 7123/2019 4:10 AM NYM SHU - Summary Text: Radio Numbe~ 7123/2019 4:10 AM NYM SHU - Summary Text: Radio Numbef~ 7/2312019 4:10 AM NYM SHU - Summaiy Text: Completed. 7123/2019 4:10 AM NYM SHU L/$er 1D: 151, Federal eureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified -- . - . - Level 2 Location Lewi 3 Location · Event Date Shift ·• Housing Uni1, Spe,:lal 9SOUTH SHU 7122/2019 8:35 PM Evening (SHU) Housing Unit, Special (SHU) 9SOUTH SHU 7122/2019 9:00 PM Evening Housing Un\t, Special (SHU) 9SOUTH SHU 7I23/201912:00AM Morning Housing Unit, Special 9SOUTHSHU 7/231201911:05 AM Momillg (SHU) Housing Unit. Special (SHU) 9 sou,H SHU 7/2312019 12:10 AM Morning Housing Unit, Spe<:ia1 (SHU) 9 SOUTH SHU 7/2312019 12: 10 AM Morning Housing Unit, Special (SHU) 9SOUTHSHU 7/2312019 12:10 AM Morning Housing Unit, Special 9SOUTH SHU 7/23/2019 12:10 AM Morning (SHU) Housing Unit, Special 9SOUTHSHU 7123/2019 12:l0AM Morning (SHU) Housing Unit, Special 9SOUTH SHU 7/23/201912:10 AM Morning (SHU) Housing Unrt, Speelal 9SOUTHSHU 712312019 12:10 AM Morning - User Event Base Count 1u110l, ~ounds (Officer) ~t11!CJ) !Natch Call Begin Shift Official Count Key Check Key Cneci<. Key Check l"ll'fXt-f I ]),<1'1rF) I Fir~ Alarm Panel Check Inventory Shee, Verlfled Page 158 of 395

Date: 08/19/ 2019 Time: 10:27 /lM Entered Dabt • Alpha Code Level 1 L~tion - Summary Text Completed. 7/23/2019 4:10 AM NYM SHU - Sun1rnary Text: Ring Number:~ oun~ 7/23/W194:10AM NYM SHU - Summary Text: Cornple)ed. Servioeable. 7/23120194:10AM NYM SHU .• SummaryTeXl: Radio Number:[ii!"l 7/23/2019 4;10 AM NYM SHU - :;umma,y Tex,: Raalo Number~ 7123/2019 4:06 AM NYM SHU -Summary Text: Completed. 7123/2019 4:11 AM NYM SHU • Summary Tellt Completed. 7123120194:1 1 AM NYM 5HLJ - Summary Text: Completed, 7123/2019 4:12 AM IIIYM SHU - Summary Text: Completed. 7123/2019 4:12 AM NYM SHU - Summary Text: Completed. 7123/2019 4:20 AM NYM SHU User ID: r )fft (IJ)(f)l!ii I Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location Level 3 Location (SHU) Housing Unit, Special 9SOUTH SHU (SHU) Housing Uni~ Special (SHU) 9S0UTH SHU Housing Uni~ Special (SHU} 9SOUTH SHU Housing Unrt, Special (SHU) 9SOUTH SHU Housing Un~. Special (SHU) 9SOUTH SHU Housing Unlt, Swcial 9SOUTH SHU (SHU) Hous1ng Uni~ Special (SHU) 9 SOUTHSHU Housing Unit, Special 9SOUTH SHU (SHU) Housing Unrt. Special 9SOUTH SHU (SHU) Housing Unit, Special 9SOUTH SHU (SHU] Evel)t Date Shift 7/231201912:lOAM Morn,ng 7123/2019 12:10 AM Morning 7/23/2019 12:10AM Morning 7/2312019 12:10 AM Morning 7/2312019 12:18 AM Morning 7123/201912:JOAM Moming 7123/2019 12:35 AM Morning 7/2312019 1:00 AM Morning 712312019 1:27 AM Morning 7/23/2019 1:27 AM Morning User Event Base Count. iPIIUI ey Check [b)(1' ) be Spray Checi< ~adio Check Radio Chock Ire and Security Chee~ Watch Call Rounds (Officer) Wa1chCall Watch Call Delly Activity Page 159 of )95

Date: 08/19/ 2019 TTrne: 10:27 J.M Entere ,...~- • AIDlta Code Level 1 Location ~MQI fbK1lfAK1ltlf7bC!,(081}{f'I 7123/2019 5:14 AM NYM SHU • Summary Text Completed. 712312019 5:15 AM NYM SHU • Summary Text: Completed. 7123/2019 5:15AM NYM SHU • Summary Text: Compleled. 7/23/2019 5:15 AM NYM SHU • Summary Text Complete<l. 7123120fm AM NYM SHU :~ • Summary Text: Clear Count 7 I 7123/2019 5:17 AM NYM SHU Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location Level 3 Location Housing Unit, Special 9 SOUTHSHU (SHU) HoUSing Unit. Special 9SOUTHSHU (SHU) Housing Unit, Special (SHU) 9S0UTH SHU Housing Uni1, Special 9SOUTH SHU (SHU) Housing Unit. Special (SHU) 9SOUTHSHU Housing Unit, Special (SHU) 9SOUTH SHU • Summary Text: Inmate: 76318054 • EPSTEIN, JEFFREY .... LA TE ENTRY"- 7123/2019 5:18AM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) • Surnrnary Text Completed. 7/23/2019 5:18 AM NYM SHU Housing Unit. Special 9SOUTH SHU (SHU) - Summary Text: Completed. 7/23/2019 5:19 AM NYM SHU Housing Un~. Special 9SOUTH SHU (SHU) - Summary Tex!'. Completed. 7/23/20195:19 AM NYM SHU Housing U~it, Special (SHU) 9SOUTH .SHU User JD: fbjfflj'j tb)ff){bf Eve.nt l>ate . Shtft User Event Base Count ... 7/2:V2019 1:30 AM Morning ,;ifJ,,m watcn IJall 7/2312019 2:10 AM Morning Rounds (Officer) 7/23/2019 2:30 AM Morning Watch Call 712312019 2:39 AM Morning Walch Call 7123/2019 3:00 AM Morning Official Count 7/23/2019 3:05 AM Morning Change to Ba:.e Count Out i 7/2312019 3:07 AM Morning Rounds (Officer) 7123/2019 3:30 AM Morning Watd'\Call 7/2312019 3:39 AM Morning Rounds (Officer) 712312_019 4:00 AM Morning Walch Call Page 150 of 395

Date: 0811912019 Time; 10:27 AM - --- . Entered Date Alpha Code level 1 Loc;ation -Summary Text' Completed 7/2312019 5:24 AM NYM SHU - Summary Text: Completed. 7/23/2019 5:24AM NYM SHU - Summary Text: Completed. 7123/2019 5c25 AM NYM SHU - Summary Text: Completed. 7123/2019 5:21? AM NYM SHU - Summary Text: Clear Coun~ 7123/2019 7:15 AM --- NYM ~ - - Summary Text: Completed. 7/2312019 7:15 AM NYM - Summary Text: Completed. 7/23/2019 7:15 AM NYM - Summary Text: Completed. 7123/2019 7:16 AM NYM - Summary Text: Completed. 7123/2019 7:17 AM NYM 712312019 7:17 AM NYM - Summary Text: Comple1ed. User ID: ~~ ac SHU SHU SHU SHU SHU Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified . - --·~ - .. - - _ Level 2 location . Level 3 Location 'Event~te. Housing Unit, Special {SHU) 9 SOUTH SHU 7123/2019 4:11 AM Housing Unit, Special (SHU) 9 SOUTH SHU 7/23/2019 4:30 AM Housing Unit, Spedal (SHU) 9 $0UTH SHL.l 7123/2019 4:40 AM Housing Unit, Special (SHU) 9 SOUTH SHU 712312019 5:00 AM Housing Unit, Special 9SOU'lHSHU 7/2Jl2019 5:05 AM (SHU) Housing Unlt, Special {SHU) 9 SOUTH SHU 7/2312019 5:30 AM Housing Unit. Special 9 SOUTHSHU 7/23/2019 5:42 AM (SHU) Housing Uni~ Special 9S0UWSHU 7123/2019 6:00 AM (SHU) Housing Untt, Special (SHU) 9 S0UTH SHU 712312019 6:02 AM Housing Unit. Special (SHU) 9SOUTH SHU 7123/2019 6:10 AM Shift - Uset Event Base Count · Morning -,ce>, lt,)(l)(C Rounds (Officer) Morning Watcn Call Morning Rounds (Offi~r) Mommg Official Count MLH11iog Round~ (Officer) Morning Watch Call Morning Rounds (Officer) Morning Wa1ch Call Morning Daily AC1ivity- Feeding Started Morning Bed Book Check Page 161 of 395

Date: 08/19/2019 Time: 10:,Z7 /.Nt. Entered Date Alpha Code Level 1 Location " 7123/2019 7:18 AM NYM SHU - Summary Text Completed. 7/23/2019 7:09 AM NYM SHU . - . Federal Bureau of Prisons TRUINTEL Lot Entries By Event Date Sensitive But Unclassified Level 2 Location Level 3 Location· -- . 'Housing Unit. SJ)6Clal 9 SOUTl--tSHU (SHU} Housing Unit, Special (SHU) 9 SOUTH SHU -Summary Text: Completed - PREA. Unit rounds ccmducted. PIV portal malfunc. 7/23/2019 7:18 AM NYM SHU Housing Unit, Special 9SOUTHSHU (SHU) - Summary Text: Completed. 712312019 7:18 AM NYM SHU Housing Unit Special (SHU) 9SOUTHSHU - Summary Text: Common Area: LAUN DRY ROOM. 7/2312019 7:18 AM NYM SHU Housing Unit, Special (SHU) 9SOUTH SHU - Summary Text Common Area: LAW LIBRARY. 7/23/2019 7:18 AM NYM SHU Housing Unh, Spe<::lal 9 SOUTH SHU (SHU) - Summary Text Common Area: RECREATION ARfA. 7123/2019 7:57 AM NYM SHU Housing Un,t, Spe<:lal (SHU) 9SOUTH SHU 7/23/2019 8:11 AM NYM SHU Housing Unit, Special 9SOUTHSHU ,~,,, ) -Summary Text Completed. ENTRY ON DUTY RELIEVE CO re:~C 7/23/2019 8:12 AM NYM SHU nou Ing Unit, Special 9SOUTHSHU (SHU) - Summary Text: Radio Number~ 7123/2019 8:12 AM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) - Summary Text: Radio Numoer~ 7/2312019 8:12 AM NYM SHU Housing Unit, Special (SHU) 9SOUTHSHU User 10: . . Event Date _ . Shift • User Event Base Count -· - 7/23/2019 6:41 AM Morning ,~:6i Rounds (Officer) I 7/23/2019 7:08 AM Morning Rounds (Lieutenant) 7/23/2019 7:12 AM Morning Rounds (Offirei) 7123/2019 7: 18 AM Morning Search (Areas) 7123/2019 7:18 AM Morning Search (Areas) 7/23/2019 7: 18 AM Morning Search (Areas) 7/2312019 7:30 AM MOfnlng Daily Activity- Feeding Completed 7/23/2019 8: 11 AM Day Begin Shrft 7/23/2019 8:1 1 AM Day bJtmt'" I I 7123/2019 8:11 AM Day ~ )rfAJFi I 712312019 8;11 AM Day rlJ)fJJln I Page 1 62 of 395

Date: 08/19/2019 Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Atph~ ·c~e Level 1 Location .. Level. 2 Location • • Level 3 Location - Summary Text: Radi~ Number:@] 7/2312019 8:12 AM NYM SHU -Summary Text Completed. 7/23/2019 8:12 AM NYM SHU - Summary Text: Compli!!ed. 7/23120'19 8:12 AM NYM SHU - Summo,ry Text Ririg Numllern unt: ~ 7/23/2019 8:12 AM NYM SHU - Summary Text Ring Numbe~ Count~ 7'23/2019 8:1~ NY_M _ _ -- SHU - Summary Text: Completed. Serviceable. 7123/20i9 8: 12 AM NYM SHU -Summary Text Radio Number~ 7/23/2019 8:12 AM NYM SHU - Summary Text Radio Numbere[J 7/23/2019 8:12 AM NYM SHU -Sommary Text: Radio Number~ 7/23/2019 8:13 AM NYM SHU Housing Unit. Special (SHU) Housing Uriit. Special (SHU) Housing Unit, Special (SHU) Housing Unit, Special (SHU) - - ----Housing Unil, Special (SHU) Housing Unit, Special (SHU) Housing Unit, Special (SHU) Housing Unit, Special (SHU) Housing Unit. Special (SHU) - Summa,y Text: Unauthorized Inmates Present: O. Unauthorlled Inmates Absent: O. 7123/2019 8:13 AM NYM - Summary Text: Completed. User ID: '2~ 101 SHU Housing Unit, Special (SHU) 9SOUTH SHU 9SOUTH SHU 9SOUTH SHU 9SOUTH SHU 9 SOU I H ::i11U 9SOUTH SHU 9 SOUTH SHU 9 SOUTH SHU 9SOUTHSHU 9SOUTH SHU Event Date ·shift User Event BaseCow:rt· 7/2312019 8:11 AM Day 111~l - IJ )I Fire Alarm Panel Cneck 7123/2019 8:11 AM Day Inventory Snee\ Verified 7123/2019 8:11 AM Day Key Check - 7/23/2019 8:11 AM Day Key Check 7(2312019 8: 11 AM D<>y OC Sproy Check 7/23/2019 8:11 AM Day Radio Check 7/23/2019 8;11 AM Day Radio Check 7/23/2019 8:11 AM Day Radio Check 7123/2019 8:12 AM Day Census (AM) 7123/2019 8:13 AM Day Fire and Security Check Page i 63 of 395

Date: 08/19/2019 Time: 10:27 AM Entesvd Date. . Alpha Code· Level 1 Location - 712312019 8:14 AM NYM SHU - SummaryTexr. Completed. 7/2312019 10:02 AM NYM SHU -Summary Taxt Common Area: LAUNDRY ROOM. 7123/2019 10:02 AM NYM SHU - Summary Text Common Area: LAW LIBRARY. 7/2312019 10:02 AM NYM SHU • Summary Text: Common Area: RECREATION AREA. 7/23/2019 10:02 AM NYM SHU • Summary Te,i:t: Common Area: STAFF BATHROOM. 7/23l201910:02AM NYM SHU • Summary Text: Common Area: STRIP ROOM. - 7/2312019 10:02 AM NYM SHU - Summary Te><-t: Common Area: VISITNG STRIP ROOM. 7/23/2019 11:35 AM NYM SHU • Summary Text: Completed - PREA. 7/23/2019 3:00 PM NYM SHU • Summary Text: Cell: 102. 7/23/2019 3:00 PM NYM SHU Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level 2 Location Level 3 Location ... . Housing Unit, Special 9 SOUTH SHU (SHU) Housing Unit, Special 9SOUTHSHU (SHU) Housing Un11, Special (SHU) 9SOUTHSHU Housing Unit, Special 9SOUTHSHU (SHU) HOIJSil'lQ Unil, Special (SHU) 9SOUTH SHU Housing Unit. Special (SHU) 9SOUTH SHU Housing Uni~ Special 9SOUTH SHU (SHU) HousinQ Ur,lt, Special 9SOUTH SHU (SHU) Housing Unit. Special (SHU} 9SOUTH SHU Housing Unit, Special 9S0UTH SHU (SHU) • Summary Text: Unauthorized Inmates Present: 0, UnaU1horized Inmates Absent: O. 7123/2019 4:44 PM NYM SHU Housing Unit, Special 9SOUTH SHU User ID: ~~Qv I . ' - . ~ ~ ' . . ' . Event ~te • Shift User Event Base Cou,nt .. ' 7/2312019 8:14 AM D,.y IQKII) Rounds {Officer) U)(l)f ) 7/23/2019 10:02 AM Day Search (Areas) 7/23/2019 10:02 AM Day Search (Areas) 7123/2019 10:02 AM Day Search (Areas) 7123/2019 10:02 AM Day Search {Areas) 7123/201910:02 AM Day Search (Areas) 7123.12019 10:02 AM Day Search (Areas) 712312019 11:35 AM Day Rounds (Llel./teMnt) 7/23/2019 3:00 PM Day Search (Cells) 7123/2019 3:00 PM Day .c ensus {P Ml 712312079 4:00 PM 'Evening Begin Shif1 Page 1&4 of395

Date: 08/19/2019 Time: 10:27 AM federal Bureau of Prisons TRUINTEL log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location •. Level 2 Location Level 3 Location (SHU) - Summary TP.'xt: Completed. 7/23/'lOl ~ M NYM SHU Housing Unit, Special 9SOUTH SHU • Summary Text: Clear Countf:J<l (SHU) 7123/2019 4:56 PM NYM SHU Housing Uni~ Special 9SOUTH SHU • Summary Text: Radio N\Jmber:~ (SHU) 7123/2019 4:56 PM NYM SHU Housi1'1Q Unit, Special 9SOUTH SHU (SHU) • Summa,y Text: Radio Number~ 7/23/2019 4:56 PM NYM SHU Housing Unit, Special 9 SOUTH SHU • Summary Te;,rt Ha<110 Numtier, t>/n (SHU) 7123/2019 4:56 PM NYM SHU Hou.sing Unit, Special 9SOUTH SHU (SHU) " Summary Text: Radio Number:~ }(7){j 7/2312019 4:56 PM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU} - Summary Text: Completed. 7/23/2019 4:56 PM NYM SHU Housing Unrt. Special 9SOUTH SHU (SHU) • Summary Text: Completed. 7123/20194:56 PM NYM SHU Housing Unit, Special (SHU) 9SOUTH SHU • SUmma,y Text: Ring Number: ~ our,~ 7/2312019 4:56 PM NYM SHU Housir.g Unit, Special 9SOUTH SHU - Summary Text Ring Number. ~ Count ~ (SHU) 7123/2019 4:56 PM NYM SHU Housing Unrt, Special (SHU) 9SOUTH SHU User lD: ~~ I Event oate·. Shift User Event .. Base Count, 7123/2019 4:05 PM Evening ~'% l>J' i,: Official Count 7123/2019 4:10 PM Evening JIIJUl(rl I 7123/2019 4:10 PM Evening 1;1}(1)(F) I 7/23/2019 4:10 PM Evening rlij(()(FJ I 7/2312019 4:10 PM Evening r )((){f'I l 7123/2019 4:10 PM Evening Fire Alarm Panel Check 7/2312019 4: 10 PM Evening Inventory Sheet Verified 712312019 4:10 PM Evening Key Cneck 7/2312019 4:10 PM Evening Key Check 7/23.12019 4:10 PM Evening OC Spray Check Pag<" 165 of 395

Date: 08/19/2019 Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified . .. - - - ··- .. '.. ... . . . Entered Date Ali,ha Code Level 1 Location . Level 2 Location . • Level 3 Location .Event Date . Summary Tex1· Completed Serviceable 7/23/2019 4:56 PM NYM SHU Houslng Unit. Special 9SDUTH SHU 7/23/2019 4:10 PM • Summary Text Radio Number~ (SHU) 7/23/2019 4:56 PM NYM SHU Hou~lng Unit, Special 9S0UTH SHU 7/2312019 4:10 PM - Summary Text: Radio Number;~ (SHU) 7/23/2019 4 :56 P'M NYM SHU HOUSil'lg Unh, Special (SHU) 9SOUTH SHU 7123/2019 4;10 PM • summaryTeXl: Radio Numberi§iZJ 7/23/2019 4:56 PM NYM SHU Housing Unit, Special 9SOUTH SHU 7/2312019 4:10 PM - Summary Text: Radio Number.~ 7/Z3/2019 4:56 PM NYM )t SHU (SHU) Houslng Unit, Special 9 SOUTH SHU 7'23/2019 4: 15 PM (SHU) - Summary Text: Completed. 7/23/2019 4:56 PM NYM SHU Hou~ing Unit, Special 9SOUTH SKU 7/23/2019 4:25 PM (SHU) • Sllmmary Text: Comple1ed, 7/2312019 4:56 PM NYM SHU Housing Unit, Special 9SOUTH SHU 7/2312019 4:45 PM (SHU) - Summary Text: Comple1ed. 7/2312019 4:56 PM NYM SHU Housing Unit, Special (SHU} 9SOUTHSHU 7/23/2019 4:56 PM • Summaiy Text Completed. 7/23/2019 4:57 PM NYM SHU Housing Unit Special 9SOUTHSHU 7/2312019 4:56 PM (SHUl 7/2312019 7:15 PM NYM SHU Housing Unit, Special 9S0UTHSHU 7123/2019 5;14 PM (SHU) • Summary Texl'. Completed. . -- Shift User Event· Ba$e Count Evening 111"1) ~lillll J Radio Chock Evening Radkl Chock Evening Radio Check Evening Radio Ched< E\/1:lnl11y now,d" (Officer) Evening Flre and Secorily Check Evening Rounds (Officer) Evening Bed Book Chedt Evening Daily Activity • Feeding Started Evenlng Rounas (Officer) Page 166 of 395

Date: 08/19/2019 Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date - •• Alpha Code Level 1· Location. - Level 2 Location. - Level 3 Location : Event Date - 7123/20197:15 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/2312019 5:45 PM (SHU) - Summary Text Completed. 712312019 7:15 PM NYM SHU Housing Unit, Spedal 9SOUTH SHU 7/23/2019 6:00 PM (SHU) - Summary Text: Completed. 7/23/2019 7:17 PM NYM SHU Housing Uni1, Special 9SOUTHSHU 712312019 6:15 PM - Summa!)' Text: I nmate~ )ltlJ (D)ff)(C) (SHU) ] 7/23/2019 7:17 PM NYM SHU Housing Unit, Special 9SOUTH SHU 7/2312019 6: 15 PM (SHU) - Summary Tex1: lnmat~ b)(~) fbr;,.)(C) I 7/23/2019 7:17 PM NYM SHU HoU$ing Unit. Special 9SOUT!-1SHU 7123120 19 6:15 PM (SHU) - Summary Text lnmatef"Jlltl, ID)'t)fC) I 7/2312019 7:17 PM NYM SHU Housing Unit. Special 9 SOUTH SHU 7/23120 19 6:15 PM (SHU) -SummaryTextlnmatefPJW) lbJCI~) I 7/2312019 7:17 PM NYM SHU Housing Unit, Special 9SOUTH SHU 7/2312019 6:15 PM -summa,y Texl: lnmate~ i (bjffll(,J I (SHU) 7/23/20197:17 PM NYM SHU Housing Unit, Special 9SOUTH SHU 7/2312019 6:30 PM (SHU) - Summa,yText: CompleIe<l. 7/23/2019 7:51) PM NYM SHU Housing Unlt, Special 9SOUTHSHU 712312019 6:40 PM (SHU) - Summary Text Completed. 7/2312019 6:46 PM NYM SHU Housing Unit, Special 9 SOUTHSHU 7/2312019 6:46 PM (SHU) - Summary Text Completed - PREA. 7/2312019 7:50 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7123/2019 7';00 PM User ID; ~b)t,fij lb~7)(C) I Shift User Event easicount· Evening ' l) ;:~ic, Rounds (Officer) Evening Watch Call Evening Change to Base Count OU1 r'll Evening Change to Base Count Out Evening Change to Base Counl Out Evening Change to Base Count Ou1 Evening Change to Base Count Out ~ Evening Watch Call Evening Rounds (Officer) Evening Rounds (Lieutenant) Evening Watch Call Page 167 of 395

Date: 08/19/2019 Time: 10:27 AM -- .. - Entered Date Alpha Code Level_ 1 Location • Summary Text. Completed. 7/2312019 7:51 PM NYM SHU Federal Bureau of Prisons TRUINTEL Loa Entries By Event Date Sensitive But Unclassified Level 2 Location Lewi 3 Location (SHU) Housing Unit. Special (SHU) 9SOUTH SliU - Summary Text: Cell: Clothing Issued. Nuisance Contraband Recovered. 7/2312019 7:52 PM NYM SHU Housing Unit, Special 9SOUTHSHU (SHU) - Summwy Text: Cell: Clothing l~ ued. Nuisance Contraband Recovered. 7/2312019 7:52 PM NYM SHU Housing Uni~ Special 9 SOUHJ SHU (SHU) • s ~mmaryText: Completed, 7/23/2019 7:57 PM NYM SHU Housing Unit, Special 9 SOUTH SHU (SHU) • Summary Text Common Area: LAUNDRY ROOM. 7/23/2019 7:51 PM NYM SHU Houslng Unit, Special (SriU) 9 S0 UTH SHU • Summary Text Common Area: LAW LIBRARY. 7123/2019 7:57 PM NYM SHU Housing Unit, S pedal 9 SOUTH SHU (SHU) • Summary Text: Common Area: RECREATION AREA. 7/23/2019 7:57 PM NYM SHU Housing Unit, Special (SHU) 9SOUTH SHU -Summary,ext: Common Area: STAFF BATHROOM. 7123/2019 10:29 PM NYM SHU Housing Unit. Special 9 S0 UTH SHU (SHU) • S~mmary Text: Compleled. 7/23/201910:30 PM NYM SHU Housing Unit, Special 9 SOUTH SHU (SHU) • Summary Text: Completed. 7/23/2019 10:30 PM NYM SHU Housing U nil, Special 9S0UTH SHU (SHU) User ID: "'em ..,... ..... ...___, Event Date Shift User Event Base Count_ l111VI lllm , 7123/2019 7:10 PM Evening Searcll (Cells) 7123/2019 7:20 PM Evening Search (Cells) 7123/2019 7:30 PM Evening Watch Call . 7/23/2019 7:57 PM Evening Search (Areas) 7123/2019 1,57 PM Evening Search (Areas) - 7/23/2019 7-57 PM Evening Searcll (Areas} 7/23/2019 7:57 PM Evening Search (Areas) 7/23/2019 8:00 PM Evening Watch Call 7123/2019 8:20 PM Evening Rounds (Officer) 7/23/2019 8:30 PM Evening WatchC'ail Page , 68 of 395

Date: 08/19/2019 Tlme: 10:27 AM - . ~- .. - .. - - . ' - - Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location· Level 2 Location- Lewi 3 Location • S1.JTTimary T~: Completed. 7/23/2019 10:31 PM NYM SHU Housing Untt, Special 9SOUTH SHU (SHU) • Summary Text: Completed. 7/231201910:31 PM NYM SHU Housing U~it. Special 9SOUTH SHU (SHU) • s~mmary Text Completed. 7/2312019 10:32 PM NYM SHU Housing Uni~ Special (SHU) 9SOUTH SHU • Summary Text: Completed. 7/2312019 l 0:32 PM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) • Summary Text Completed. 7/23/201fflPM - N~ -- .. 9SOUTH SHU SHU Housing Unit, Special - Summary Text Clear Co~ (SHU) 7123/201910:35 PM NYM SHU Housing Unit, Special 9SOUTHSHU (SHU) - Summary Text: Complete<!. 712312019 11 :28 PM NYM SHU Housing Unit, Special 9$0UTHSHU (SHU) • Summaiy Text: Completed. 7/23/201911:31 PM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) • Summary Text: Completed. 7/2312019 11 :45 PM NYM SHU Housing un~. Special 9SOUTI-I SHU (SHU) • Summal)' Text: Completed. 7/23/2019 11 :45 PM NYM SHU Housing Unit, Special 9SOUTHSHU (SHU) -SummaryTe><t: Completed. User ID: Event Date Shift User . Event ·ease Count· 7/23/2019 8:40 PM Evening :U1'fil Rounds (Officer) 1>1Vlf J 7123/2019 9:00 PM Evening Watch Call 7/23/2019 9:20 PM Evening Rounds (Officer) 7/2312019 9:32 PM Evening Watch can 7/23120 19 10:00 PM Ev.,nl, 1!J Offici<>I Count 7/23/2019 10:15 PM Evening Rounds (Officer) 7123/201910:30 PM Evening Watch Call 7/23/2019 10:40 PM Evening RoUJJds (Officer) 7/23/2019 11:00 PM Evening Watch Call 7/2312019 11:20 PM Evening Rounds {Office<) Page 11;,9 of 39'

Oat~ 08/19/2019 Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location . Level 2 location • Level 3 Location - - . - 7/23/2019 11:45 PM NYM SHU HO\JSing Unit, Special 9 SOUTH SHU (SHU) - SummaryText completed. 7/23/2019 11:45 PM NYM SHU Housing Unit. Special 9SOUTH SHU - Summary Text: Base Count~ (SHU) 7/23/201911:45 PM NYM SHU Housing Unn, Special 9SOUTH SHU (SHU) - Summary Text: Nothing To Report. 7/24'2019 7:54 AM NYM SHU Housing Unft, Special 9SOUTHSHU (SHU) -Summary Text Completed. 7/24/2019 8:00 AM NYM SHU Housing Unit, Special 9SOUTHSHU • Summary Text Radio Numberc~ (~HI/) 712412019 8:00 AM NYM SHU Housing Uni1, Special 9SOUTHSHU • Summary Text Radio Number: ~ (SHU) 7/24(2019 8:00 AM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) • Summary Text: Radio Nurnbe~ 7/24/2019 8:00 AM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) - Summary Text Radio Number~ 7/2412019 8:00 AM NYM SHU Housing Unit, Special (SHU) 9SOUTHSHU • Summary Text: Completed. 7/2412019 8·CO AM NYM SHU Housing Unit. Special (SHU) 9SOUTHSHU - Summary Text Completed. 7/2412019 8:00 AM NYM SHU Housing Un~. Special 9SOVTH SHU User ID:· t:~ Event Date · Shift · User _ Event Bue Count. 7/23/2019 11:30 PM Evening b)6i) 11>1{1 )IC) Watch Call - 712312019 11:45 PM Evening Base Count Verified rbJffJlt l I 7/23/2019 11:45 PM Evening Sensitive Information 7/24/201912:00AM Morning Begin Shift 7/2412019 12:15 AM Morning lt.J(1!(ft I 712412019 12:15 AM Morning fbXOff) I 7/2412019 12:15 AM Morning pijl7)(Ff I 7/24/2019 12:15 AM Mornir,g - u,Kl)lr, I -- - 71241201912:15 AM Momi~ Fire Alarm Panel Check 7/24120i912:15AM Morning Inventory Sheet Verified 7/2412019 12:15 AM Morning ~ey Check Page 170 of 395

Date: 08/19120.19 Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Ente~Date Alpha Code Level 1 Location Level 2 Location Level 3 location - Summary Text: Cell: 220. Inmates: 2. 8/812019 8:43 PM NYM SHU Houslng Unit, Special 9 SOUTH SHU (SHU} • Summary Text: Cell: 105. Inmates: 2. 8/8/2019 8:44 PM NYM SHU Housing Untt. Special 9 SOUTH SHU (SHU) - Summary Text Cell: 120. Inmates: 2. 8/8/201ft>Jll'~F, I NYM SHU Housing Unit, Spe~ial (SHU) 9SOUTH SHU - Summary Text: Clear Counfb}l f llf1 I 8/8/201910:41 PM NYM -,HU HollSing Un<!, Special 9SOUTH SHU (SHU) - Summary Text: Completed. 8/8/2019 10:41 PM - NYM --- SHU Hous,ng Uni!, Special 9 SOUTH SHU (SHU) - Summary Text Completed. 8/8/201911:18 PM NYM SHU Housing un·rt, S~ial 9SOUTHSHU (SHU) - Summary Text: Completed. 818/2019 11:19 PM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) -Summary T,;,xt; Completed. B/8/201911:31 PM NYM SHU Housing Unit, Spe.cial 9SOUTH SHU (SHU) - Summary Text completed. SHU 8/8/201911;32 PM NYM Housing Un~. Special 9SOUTH SHU (SHU) - Summary Text: Completed. IUJl6l lb)IJ)(A} lb1(7 )IC t llli('1)1Fi Event Date Shift User Event Base Count, 818/2019 8A2· PM Evening 19)(6) ID)f7)1C) Search (Cells) 8/8/2019 8:43 PM Evening Search (Cells) 8/8/2019 10:23 PM Evening Official •Count 8/81201910:41 PM Evening Watch Gall 81812019 1D:41 PM Eveniny Rounds (Officer) 8/81201911:18 PM EveninlJ Walch Call 8/81201911 :19 PM Evening Rounds (Officer) 8/812019 11 :31 PM Evening Rounds (Officer) ·- 8/8/201911:32 PM Evening Watch Call

Date: 08/19/2019 Time: 10:27 AM ·- . Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location . Levet 2 Location Level 3 location :nlCd):, ~P}r r)fA) llllf1llOJ1 ~ )(7)(,) ,, - 8/11/2019 1:08AM NYM SHU Housir)Q Uni~ Special (SHU) 9SOUTH SHU - summary Te xt: c ompleted. 8/11/20193:15AM NYM SHU Housing Unit, Special 9S0UTHSHU - Summary Text: Radio Numbef b~fltr 'I (SHU) 8/11/20193:15AM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) - Summary Text Completed. 8/11/2019 3:15 AM NYM SHU Housing Unit, Special (SHU) 9SOUTH SHU - Summary Text: Completed. 8/1112019 3:15 AM NYM SHU Housing Unit. Special 9 SOUTH SHU (SHU) -Summary Text: Rlog Numi>f)f7)(FJ I 8/11/2019 3:15 AM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) - Summary Text: Completed. Serviceable. 8/11/2019 3:15 AM NYM SHU Housing Unit. Special 9SOUTH SHU (SHU) Event Date Shift • User , Event Base Count 8/11/2019 12:00 AM Morning tl)litl W111C) Begin Shilt 8/11/2019 12:18 AM Morning R'lCTltFl I 8/1l/201912:18AM Morning Fire Alarm Panel Check 8111/2019 12:18 AM Morning Inventory Sheet Verified 8/11/2019 12:18 AM Morning Key Check 8/1112019 12:18AM Morning OC Spray Check 8/1112019 12:18 AM Morning Radio Check Page 308 of 395

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BP-i\0292 AP R 16 Inmate Name: SPECIAL HOUSING UNIT RECORD EPSTEIN, JEFFREY EDWARD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC (lnsiituticin) Reg. No. 76318--054 - ------- ------ - ------------ --- Team/casewor1<er: UNASSIGNED ADMISSION _ ___ _____________ Regular Unit: A&9(b~) jUNIT MANAGER :F!Chou: _A_&_o ___ _ Vlolalion Date Time or Reason: NIA NIA Rec'd: NIA ec'd: Adm[ttance Authorized: NIA Date nme NIA Rel.: N/A Rel.: Pertinent Information: NIA Separation Information: NIA Special Housing Unit Cell Number: Z05-124LAD N/A NIA ~ - ----- - - --Inmate ls ln: _ _____ _ _ __ os: _ _ _ _ _ _ _ _ _ ~AD Status Is Inmate on Medication: Date St,i(t B Mom Day Eve -07,08-~01 9 Mom y Day Eve Morn Day Eve Mom ·, Day - -· -- -· Eve 0-/.11-2019 Morn y -07-11-2019 Day 07-1 1-2019 Eve 07•12-l019 Morn y 07-12-201~ Day 07-12-2019 Eve 01-13-2019 Mom y - -- - · 07-13-2019 Day 07·13-2019 Eve NIA NIA _______ _______ __ Medical Department Notified: _ _____ _ _ ___ _ _ _ _ __ _ Meals SH D s y N y y y y y Out of cell time Exercise Re! Commenls S.oe 2nd page Sae 2nd page Medical Staff Sign otc Signature EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out-ot-Cell Time: {LL) Law library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, {R) Recreation, (X) Property Issue, M Visit, (M) Medical, (C) Court. (0) Other - Yes (Y) If applicable/ Enter Actual Time-Period Start and End (i.e., 0930 -1030 hrs) In Out of Cell TI me Block. Medical; Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum. the record sheet mus-t be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Addition al comments on reverse side must Include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer) PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011,

Day shift comments: 07-11-2019 Health: Voices no medical complaints. Day shift comments: 07-12-2019 Health: Voices no medical complaints.

BP-AOZ92 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC ·-a-nstituilon) Reg. No. 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Teamlcasewor1<er: UNASSIGNED ADMISSION Regular Unit: A&Cfhl,lBt, jUNIT MANAGERe:JCelt _A_&_o ___ _ Violation Date Time N/A or Reason:. _ _____ _______ _______ _ _ NIA Rec'd: N/A ec'd: Admittance Date Time Aulhorized:_ N_JA _ _ _ _ ___ ____ _ ______ _ _ Rel.: NIA Rel.: NIA Pertinent Information: NIA - --- - - ----- - - ----- - - ----- - - - - --- - - ----- ----- s . . NM eparaUon lnfonnat1on: --- - - ----- ------- - - - - --- - - - - --- - - - - --- - --- - . . . Z05-124LAO NIA NIA Spectal Housing Unit Cell Number: _ _ ___ _ ___ _ _ lnmate Is ln: _ _ _ _____ _ _ .OS: _ ___ _ _ _ _ _ ~ ADStatus N/A NIA Is Inmate on Medication:. ______ _ _ _______ _ Medical Department Notified: ___ _____ _ _ _____ _ _ _ Date Shift Meals SH Exerdse 8-1) S 01.14-2019 Mom y Out of cell tirne (Total rnin/h~ \ Medical Staff Sign Comments -·· - 11116) ID.Jt()(A) (b) ,,r1,J - - --- - - · -- ·- - - - - --- -- - - - 07-14-2010 Day Y N No - - · ·- i---- • - ,--. - - - --- ·-- -- -- -- 07-14-2019 Eve y N No 01-1~-2019 i Mom_ y __ ____ __ ___ ___ _ __ _ 07-15-2019 Day Y Y No 01:00 Seo 2nd page •• - - - - - - - 1---- - - - · - - - - - - - ·· - t--- ·- 01-1~2il19 Eve y No 07.1e-201s Morn __ - - --- · - - - - - ·-- - 01-IG-2019 Day y See2nd pago - - - - r---- - ~ - ~ - ~ -~ - -- - - - · - - · - - - - 07-16-2019 Eve y No 01-11-201~ Morn y - - - --- - 1-.. 07-17-2019 Day - - y ,_ .,_ - - · y Rot 01:00 - - See 2nd pave - - - ~ - - · ()7. 11.:ro19 Eve - - ;- .. - - · No -~ - 01-1a.2()19 Morn y -- · ·-- - 1-• 01.16-201s Day vT 1-./ Ror See 2nd page - -·· - ~ -~-- __ , o"/-1s.2019 Eve y No O'l-19-2019 Morn y , 01:19-2019 ·-- - - . 1-- -- ~ Day y y - - -- - - - - - - ........... 00:15 See 2nd p~g• 07-19-2019 Eve y 01-20-201s Morn y --- - - · -- --- - - - - · --- - - - --- - - --- 07-20-2019 Day y . - -- - - - --~ - - - -- - o7-w -201s Eve V N No - - - - - - - - - -- - - -- OIC Signature EXPLANATORYNOTES:Pertinent Info: l.e., Epilepllc; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out-of-Ce0 Time: (LL) Law Library.(LV) Legal Visit, (U) Unit Team, {Pl Psychology, (E) Education, (H) Haircut, (C) Chapel, (RI Recreation, (X) Property Issue, (V} Visit, (M) Medical, (C) Court, (0) Other - Yes (Y) if appllcaole I Enter Actual Time Period Start and End (i.e., 0930 - 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. Al a minimum, the record sheet must be signed al least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse side must include dale, signalure. and title. DIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer) PDF Prescribed by P5270 Tfils form replaces BP-292(52) dated AUG 2011 .

Day shift comments: 07-15-2019 Haal!h: Voices no medical complainls. Day shift comments: 07-16-2019 Health: Voices no medical complaints. Day shift comments: 07-17-2019 Health: Voices no medical complaints. Day shift comments: 07-18-2019 Health: Voices no medical complaints Day shift comments: 07-19-2019 Heallh: Voiros no medical complaints.

BP-A0292 APR 1$ SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC (ln.stitutlon) Inmate Name: EPSTEIN, JEFFREY EDWARD Team/casewor1<er: UNASSIGNED ADMISSION R N 76318-054 eg. o .. _ _ _________ _ Regular Unit: 5UNT MGR~bl!V> l EX1 Dll6} ] Cell: 5 Violation N/A or Reason:. _ ___ _ _ _ _ ___ _ _ _____ __ _ Date nme NIA Rec'd: NIA Rec'd: Admittance Authorized:_N_IA _ _ _ _ _____ _ _ _____ _ _ _ _ Date nme NIA Rel.: NIA Rel.: Pertinentlnforrnation:_NI_A _ _ _ ___ _ _ _____ _______ ________ ___ _____ _ _ ____ _ Separation lnfomiation: _N_I_A _____ ___ __________ _ _ ___ _ _ ___ _ _ _ _ ___ _ _ ___ _ _ . . . H01-001L NIA NIA Special Housing Um! Cell Number: _ _ _____ _ _ __ lnmate Is ln: _ _____ _ _ __ .DS: _ _ _ _ _ _ _ _ __ .ADStatus N~ NM Is Inmate on Medication~· _____ _ _ ___ _ _ _ _ __ .Medical Department Notified: _ _ _ _ _ _ ___ _ _ _ _ ___ _ _ - - -- --~ ·- - - - ~iofcelllime ·- - -~· ---i- Medical - Date Shift Meals SH Exercise ' St ff s· - 8 • ·o·--s· • Comments ' I a ign _ _(:fotal min/hrs) _ _ ·- - - [bl(e) 11>10'>1'\> tOlt 1'~1 ·-- - - 07-21-2019 Mom Y QIC Signature • -• •I--- -1------ - - - a• - -- 07-21•2019 Day v ·- - - - - - - - - - --- --- 01.21 -2019 Eve y 07-22-2019 Mom y -- · - ·· ... ~ - >---· - - - - - · - - 07-22-201s Day y Y No 01:00 -- '--• - -- 01-n-2019 Eve y Mom -I---- - - - I---- - ~- - - - --· - --·- -I----- --- --- - --- Day Eve Morn - Day -- - - -- -~ - - - ·Ev;-- ~-~ - - Mom • Day_ Eve Morn Day·'- ·t--· - - Eve , _ -1---· -- -~·· -- i--- - ·-··· - •OM - - - - - --· - - - - ·- .. -- -- -- -- Eve __ ,__ - · -·- · ·!-__ , - i---· EXPLANATORYNOTES:Pertinent Info; I.e., Epileptic; Diabetic; Suicidal: AssaulUve: etc. Meals/SH: Shower - Yes (Y); No (N); Refused {R)Out--0f-CeU Time: (LL) Law Library,(LV) Legar Visit, (U) Unit Team, (P) Psychology, (E) EducatJon, (H) Haircut, (C) Chapel, (R) Recreatfon, (X) ProPerty Issue, (V) Visit, (M) Medical, (C) Court, (0 ) Other - Yes (Y) if applicaDle I Enter Actual Time Period Start and End (i.e., 0930 - 1030 hrs) In Out of Cell Time Block. Medical: Medical providers will s1gn the segregation log each shill and the record sheet each time the inmate is seen by a medical provider. Al a minimum, the record sheet must be signed at least once each day by Iha medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse side must Include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer) PDf' Prescribed by P5270 This form replaces BP.292(52) dated /\UG 2011 ,

8P-A0292 A PR 16 SPECIAL HOUSING UNIT RECORD Inmate Name: EPSTEIN, JEFFREY EDWARD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Nl:WYORKMCC ·- (lnstJluUon) "'e N 76318-05-4 " g. a .. _ _ ___ _ _ _ ___ _ Tearn.lcaseworl<er. _ _ _ _ _ _ ___ ___ _ ___ __ Regular Unit: 5UNT MG"fb)OI' ll:::XT JbX,IJ) l Cell: _5 _ _ _ __ _ Violation NIA orReason:. _ ___ ___ ___ __________ _ -1 Admittance Authorized: NIA - - --- ----- - - - - - - --- -- Date ec'd: Date Rel.:· Time NIA NIA Rec'd. ________ _ Trme NIA NIA Rel.: ___ ___ ___ _ Pertinent Inform a ti on: _ N_I A _ _ _ _ _ _ _ ___ ___ _ _ _ _ _ ___ ___ ___ _ _ ___ _ _ _ _ _ _ ___ _ _ Separation lnformalion: _N_I_A _ ___ ___ _ _ ___ ___ ___ ___ _ _ ___ ___ ___ ___ _ _ ___ _ _ S . I • U • C II N b Z04-206LAD I I I NIA OS NIA ADS peeta Housing nt! e um er: _ ___ ___ _ _ _ _ nmale s n: ___ ___ ___ ~ :. _ _ _ ___ ___ _ . tatus Is Inmate on Medication:_ N_I_A _ _ ___ _ _ _ _ _ _ _ _ ___:Medical Department Notified: _N_I_A _ ___ _ _ ___ ___ ___ _ - · ·- - · ·- - - - ·-- - - · -- - - · ·- - - - · ·- - - - - ., - - - - - - Meals Out of cell time Medical Date Shift SH Exercise Staff Sign OIC Signature s 0-S ____@tal min/hrs) Comments - - - - - - - · - - - - - - - - - :t,)15) (ftlC7)(A\ 11.llfl.HC• Morn -- ·- - · - ~ - ·-·· - ~ - - - --- -- - - - -· - -· Day - -- - - - ,_ >--- - - >-- ·- - - - - - - - - -- - Eve 07-29..:1019 Morn ~ _T·_ - - -bay - - - - - -- - - · - - " - - - " -- -- -- · - -- 07-29-2019 Eve y N 07-.30-2019 Mom y - -- - -- - I---- .. - - - ·- - - · - - -- ->--- -- 07-30-2019 Day ¥ N R•r See 2nd page - - t--- ·- - - - - r • - - ·- - · - - - - · - t- ·- - 07.;J0-2019 Eve y No 07-31-20(9 Morn y -07-31-2019 - - · I- - - >-- - -- - - - - - -- - -- - Day y y 06:30/07:30 0 02:00 Soo 2r.d page - ·-- '--· - - - - - - - - - - - - - - O'I --31 ,i019 Eve y Q8-01-20,~ i Morn y ·os--01-2owfoay - - - -- - -- --· - - ·- - - • - · - - , y N Ref See-2nd pago - · • t-- - f- - -- - - - - - - ·· - · - - · - · 0!!-01-2019 Eve y No 08-02-~019 Mom y -oa-02.2019 - - - - -- - - ·· ·-· - ·- -· ·- Day y y No Ol,00 See7n<lpage - - - - - - - - - - _,__ - - ·- - ·- - 08-02-2019 Eve y No (i3.(J3. 20 I 9 Morn y - --· -- ·- - -,-- - -· -~- -- --- -- - - - 08-03-2019 Day y - - - - - - -· - - - - - - - - - - - -- - - ·· - - · - - · 06-03-2019 Eve y N No EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive: etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out-of-Cell Time: (LL) Law Libra,y,(LVJ Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) ReCJeation, (X) Property Issue, (V) Visit, (M) Medical, (C) Court, (0) Other - Yes (Y) if applicable/ Enter Actual Tcme Period Start and End (I.e., 0930 - 1030 hrs} In Out of Cell Time Block. Medical: Medical providers wiH sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be 5igned at least once each day by the medical provider. Comments: I.e., Conduct, Attilu<le, etc. Additional comments on reverse side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC • Unit Officer) PDF Pre scrlb ed by P 5 270 This form replaces BP-292(52) dated AUG 2011.

Day srifl comments: 07-30-2019 Health· Voices no medical complaints. Day shill comments: 07-31-2019 Health. Voices no medical complaints. Day shllt comments: 08--01-2019 Heal\17: Voices no medical complaints. Day shill comments: 08-02-2019 Heal\17: Voices no medical complaints.

BP-A0?.92 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ••• NEW Y(:)~_cc (Institution) Inmate Name: EPSTEIN. JEFFREY EDWARD 76318-054 Reg, No.~- - - - --- - - - - - Team/casew0(1(er: _________ _ _ _______ _ _ Regular Unit: SUNT MGfj!:~(.\\ pr!gti~A 1 L cell: _5 _ ____ _ Violation NJA or Reason:. _ _ _ ___ _ _ ___ _ _ _ _ ____ _ _ _ Date Time NIA Rec'd: ec'd: NIA Admittance Date Time Authorized:_N_IA _ ____ _ _ ___ _________ _ Rel.: NIA Rel.: NIA NIA Pertinent Information:-- - - - --- - - - - - - - - - - --- ----- - - --------- - - - - --- - f. NIA Separation In ormatlon: - - --- - - ------- --- - - --- - - - - - - --- - - --- - - --- - - - Special Housing Unit Cell Numbcr; _ z_o_4-_2_0_6_LA _ D ______ lnmale Is ln: _ _ _ __ NJ_A ____ OS: _ _ _ _ _ N_IA _____ .AD status Is Inmate on Medication- N/A Medical Department Notifled· NIA ··- -- ·--·· ··- ---· - - - ··-- ··· Meals Out of cell time ·-·1 Medicar Date Shirt SH Exercise Staff Sfgn OIC Signature ·s o · s {Total f'!'in/hrs) Comments - -- · - - . 1Pif6) 110(7)(~ (b, TR\.ll 08-04-2019 Mom y - - - - · ·- - >-· ··-- -- ··----- 08.04-2019 Day y - · ·-- - ·- 0804-2018 Eve y . Jl!l-05-201~ Morn y ··--· -·-I'-· - - .. . 08-05-i019 Day y - - r--·· - -· · ··- c-· . - 08-0~-2019 Eve y 06-06-2019 Morn y : ··-- - . · - "--?" OB-06-2019 Day y --- - - - - - · - 08--06-2019 Eve y No OS-Ol'-2019 Morn y 0~9 - - .. .- Day y ·--· ·- - - ---- . -- 08-07-201'. i Eve y No 08-08-2019 Mom y 06-0!l-2019 Day •• - f- ·· - y -· - -- - - ·- ..___ - ---- - - - ·· - -- 08-08-?.019 Eve y 0B-09-2019 1 Morn y I l oe:oo-2019□ay - -· - ,-... - --· y - -· -- . --- - ---· 08•09-2019 Eve y Morn '. - · - - - ~ - -- - -- ·--- - . Day . . - -- --- - - · • - ~ - - ~ -- -- - - - ·- .. ·- Eve EXPI.ANATORYNOTES:Pertlnenl Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y): No (N); Refused (R)Out-of-Cell Time; (LL) Law Library,(LVJ Legal Visit. (U) Unit Team, iP) Psychology, (E) Educa~on, (H) Haircut, (C) Chapel. (R) Recreation, ()() Property Issue, M Visit. (M) Medical, (C) Court, (0) Other- Yes (Y} if applicable / Enter Actual Time Period Start and End (i.e., 0930 - 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the Inmate is seen by a medical provider. At a minimum, the record sheet must be signed at leas! once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse side must include date, signature, and Utle. OIC Signature: OIC must sign all record sheets each shift, {OIC • Unit Officef) PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.

Date: 08/19/2019 Time: 01 :40 PM Money Sent Transaction Date Loe rrans Type 81712019 12:04:45 PM NYM Western Union User ID: TF14688 Federal Bureau of Prisons TRUVlfW Outside Person Center Report Sensitive But Unclassified Amount Reg# Inmate Nm $200.00 76318054 EPSTEIN, JEFFREY Location: DC Address ... ciiy St Zip Phone 675 AVE Z BK NY 11223 2122274530 Page 2 of 2

Date: 08/19/2019 Time: 01:41 PM Monay Sent Transaction Date Loe Trans Type 7/8/201910:04:21 AM NYM Western Union r ... 1,,r. U5er [D: TF1468a Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified . . . . . .. --.. Amount Reg# Inmate Nm $200.00 76318054 EPSTEIN, JEFFREY Location: OC Address City St Zip Phone· • 130 EAST 75TH NEW NY 10021 9174147584 STREET YORK Page 2 of2

NYY.D9 .530*07 * PAGE JOl * Ft'"NC':':ON: R-P ZERO/~BR: NO OPTION: ?O?lT--ATION XON:'.:':'OR:N'G CEXSUS/ROSTER GENER&IZE~ RETRIEVAL SE~ECT:ON CATEGORY: Q7R EQ A~~ ORGANIZATldN: FACL EQ NYM TYP3: OF FACILJTY: '.rOF "EQT FAC:L::Y MANAGED BY: FMB EQ AP DUP SUPR: YES COLUY.NS 1: REG 2 : LX 3 : :sN2 4 : FN 5 : ARS:J. 6 : ARS '7 : * 8: 07-23-2C:.9 04:04:37 SEQ: 23'4 w"JDG: C SORT COL : COL SEQ: CONDITIONS (GRP 1) OR cm,m:'.:':ONS CMCI NEG CMCI NE P (GRP 2) 01( cor-;-n:TIOKS (GRP 3 ) OR COS!DITIOXS G TOT GOOQ.2 ~ORE PAGES '.:'O FOLLOW , , NP: ( GRP 4)

NYMD9 530*07 * PAGE 006 ROSTER * 07-23-2019 04!04:37 GPP SPECP'JC REG . . . LN. . . . . . . . . . . . . . . . . . . FN. . . . . . . . ARSD . . . . . . ARS ...... . HOlA H01-001L 76318-854 EPSTEI~ JEFFREY o'J-os- 2019 A-PRE

NYMES 530*07 * PAGE 00:. * FUNCTION: R-P ZERO/NBR: NO OP'.:'ION: POPULATION MONITOR:NG CEKSCS/ROSTER GSNERALIZED RETR~EVA~ SELEC~ION CATEGORY: QTR EQ A~~ OR.GANIZAT.ION: FAC:, E:'.J NYM ':'YPE OF FAC:i:L:7Y: TOF EQT FACJ.L:':'Y Y.ANAGED BY: FMB EQ AP 07-24-2019 0.2: 4 7: 39 D"CP SUPR: Y:;;:S COLLY.NS J.: R;;:G 2 : LN 3: LN2 4 : FN 5: ARS~ 6: A.RS 7: 8 : CQX'~ITIONS (GR.P 1) OR cm,--:JITIOKS CMCI KEG CMCI XE? G TOT G0002 FOLLOW SEQ: 234 JUJG: C .SORT CCL: COL SEQ: (GR? 2) OR CO:-JDITIO:-JS l,GRP 3) OR CONDITIONS NP: (GRP ~) l1)ftlmilj(1)(~1- r tQ(O) (hlllllF.l

:NYMES 530*07 * PAGE 006 301A HOl-001::., 76318-054 EPSTEIK R:JSTER JEFFREY 07-24-20"'-9 02:47:39 07-08-2019 A-?RE

KYM'.J9 53 0*07 ·* PAGE 001 * ,:i"UNCTION: R - P ZERO /NBR ; NO OP7:0N; ?CPU--'1.11.TION MO~ITORI~G CENSUS / ROS~E~ GE~ERALIZED RETRIEVAL SELZCTION CATEGORY : QTR EQ A~~ ORGANIZATI ON: FACL EQ !-:YM 7YPE OF FAC: L~ ':'Y: 70F EQT FACI~ITY MANAGE~ BY: FMB EQ AP DU? SUPR: YES CO!JUMKS 1: i'l.EG 2, LK 3 : :.K2 4 : FK 5 : ARSD 6 : ARS 7 : * * 8 ; 07-25-2019 00 : 50 :04 SEQ: 234 J:JDG: C SOR7 COL: COL SEQ: NP: CQNDITIO::.,:JS (GRP l l OR CONDITIONS (GRP 2) OR COND:'.:':ONS (GxP 3 ) O:.Z COND:':':OKS (GR? 4) CY.CI NEG CXC: NE P G '?O':' G0002 rl'IJTfl\EJ: lb)(1)1fl

NYMZl9 530*07 * PAGS 006 HOlA :cIOl-O_OlL l:ll(uJ, !t:ilfllfC'l ?Ii'Q '])' 76318 054 E?STE:N ROSTER • 07-25-2019 00:50:04 ::,,RC: :~so ARS . 08-2019 A-.f'R.:,

NYY.BH 5'30 .. ·0? * PAGE 081 * :?OP:JLATION MONITORING CENSUS/ROSTER GENERALIZED ,RETRIEVAL .FTJKCTI01'-: R.- P ZERO/N'BR: NO OPTIO~: DDP S::JPR: YES co:-;um:is 1 , REG SELECTION CATEGORY: ORGANIZATION: TYPE OF FACILITY: FACILITY Y.ANAGED 3Y: 2: LN 3: LN2 4: FN 5: QTR EQ FACL EQ TOF "EQ F~B EQ ARSD 6: ALL N.YY: ~ ~ AP A..~S 7 : * * 8: SEQ: JL""DG: C SOR':' COL: Co:, SEQ: 07-27-2019 01:39:47 234 NP: CON"DIJ'IONS (GRF ::..) OR CONDI::.::ONS (Gi<P 2) OR COND:':':ONS (GR:? 1) OR COKJITJ:C~S {GRP t,) CMCI NEG CMCI NE P

KYMB3 53'0*07 * PAGE 006 ROSTER 0 7 -27- 2019 01:39 : 4 7 GRP _ SP3:C:!:FIC . . REG .... ... LN ... ....... . . ..... .. FN . . ...... AR.SD ... . . , ARS . . .... . HOlA H01-00J:L 7 6318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE

NYMB:i: 530*07 * PAGE OO:.. * FUNCT:ON: R-P ZERO/NBR: NO OPTION: POPULATION MONITORING CENST;S/:1.0S':'E:R GENERALIZ,m R::i;TREVAL SEL~CTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYY. TYPE OF FACILITY: TOF EQ ~ FACILITY MANAGED BY: FMB EQ AP DUP SUPR: YES COLUMNS l: REG 2: LN 3 : LN2 4: FN 5: ARSD 6 : ARS 7 : * * 8 ( 07-28-2019 05:17:01. SEQ: 234 JUDG: C SOR':' COL: COL SEQ: CONDITIONS (GRP :..) 0::. CONDITIONS CMCT ITT: G CMCI NE P (GRP 2) OR CONDITIONS (G~P 3) DR CONDI'J'::-ONS NP: (GRP 4)

NYMBE 530*07 * PAGE C06 ROSTER * C7-2B-2C:9 os,11,c::. GRP. SPECIFIC .. REG . . ., . . . :..K . ...... . ..... ...... FN .. . ... .. AR.SD . .... . ARS .. .... . HOlA SOl-001.l, 76318-054 EPSTEIN JEFFREY 07-08-2019 A-?REI <011111 ,·o)(t'•C ·

KYXD.9 530*07 ?AGE OOJ, FUKCTIO,K: R-P ZERO/NBR: ~o OPTIC~: DDP S"JPR: YES COLUMNS l : REG * * 2: ?O?U:,ATIOK MOKITORI~G C3NSGS/ROS':'ER GENERALIZED RETRIEVAL SELECTION CATEGORY: QTR EQ ALL ORGA..~IZATION: FACL EQ KYM TYPE OF FACILITY: ':'OF EQT ?ACILITY MANAGEP gv. FXB EQ AP L~ 3 ·: LN2 4: FN 5: ARS:) 6: ARS * * 8: 07-29-2019 00:37:47 SEQ: 234 JL"DG; C SCRT COL: COL SEQ: COND=~:ONS (GRP :.) OR CO:Nic:·:oNS CMC: KEG (G;{P 2 ) OR CO:::i!DITIONS {GRP 3 j OR CONDITIONS CMCI .KE ? NP: (GRP 4)

NYXD9 530*07 * ?AGE O:J6 GRP. SPRCIF'.!:C .. H0lA H0l-00lL REG., . 76318-:)54 R:JST3R ::'.,N ....••.....• . , .. • • EPSTEIN FN ....... . JEFF.REY 07-29-20l;l 00:37:t.7 ARSD.... . . ARS ...... . 07-08-2019 A-·?RE

:.-JYMDK 530*07 * PAGE 00: * PUNCT::tOK: R-P ZERO/~BR: NO :::JPT:ON: ?OP~LATION MONITORI~G CENSL'S/ROSTER GENERALIZED RZTRIEV£ SE~ECTIOK CATEGORY, QTR SQ ALL ORGAKIZATION: FACL EQ NYM TYPE O? ?ACILTTY: TOF EQ ':.' '.?ACILITY MANAGED BY: FMB EQ A? * 07 - 30-2019 01:04:27 D'GP SL'PR: YES COLL-Y.N'S 1 , REG 2: LN 3 : LN2 4 : FN 5: A?.S:J 6: ARS 7; 8: CONDITIONS (GRP c~c: NEG CMCI KE? / O I C o,/1 v l) OR CONDITIONS S'EQ: 234 JlDG: C SORT COL: COL SEQ: (GR? 2) OR COND:':.':ONS (GRP 3) OR CONDIT:ONS NP: (G::..P 4)

NYMDK 530*07 * ?AGE 006 H0:A H0::.-00lL 76318-CS~ EPSTEI~ tli(6l (bl(7)(Cl ROSTER JEFFREY * 07-30-2019 01:04:27 07-08-201;) A-2RE

:-..--YMEB 530*07 * ? AGE :l::Jl * F "JcJCTIO~, '.R- ? ZERO/~BR : ~O OP?ION: ?O?L--:,A':':OK XON::T.ORING C'.',;NS'CS/ROS':'ER GEKERAL:Z:2:I;· P3TRI:::1VAI.. SE:.aECTICX CA'?EGORY: Q':R EQ A:.,:., ORGA..';JI ZATIOK : FAC:::. EQ ).'YM TYPE OF FJI_CII.:ITY : TOF EQ T :C'ACILITY 1-'LANAGED BY : FMB EQ AP' DCP SL'PR: YES CO~L""XNS ::. : REG 2 : L~ 3: LN2 ~ : F~ 5: ARS~ 6: ARS 7: * 8 : C7-3''..-20l9 o::.,$: ,~a SEC: 234 .TJDG: C SO:<.':' COL: COL SEQ: CC:-JDITIC:'.\'S (Gi<.P 1 ) 0:'<. CO!l.--::lITIOKS (G:..P 2 ) OR 'C:')ND:':':ON.9 (GRP 3 } OR CONI::IT:ONS ('GRP t, ) CMCI :;TE: G CY.CI NE P G :):)J2 MOR3 PAG2S TO FOLL8W __ _

KYM.ES 530*07 * ?AGE 006 Z04A Z0t.-206LAD 763:8-0.54 EPS':'EIN fi)(fl) (b) l(C ROS':'ER JEFFREY 0.7-31-2019 01:51 ,:-'.,8 07 os 2019 A-?.:rn

:'.'i!YMB"1 538*87 * PAGE 001 * Fl,"NCTIO::,..J: R-P ZE~O/NBR: ::,.JO OPT:::.ON: :JL"? SL"PR: Y3S COLL""XNS " R ~~ 2: LN - . .::.u ?O?U~A?:ON XOKI70RIKG CEXSGS/ROS~ER GEKERA:.,IzE~ RETRIEVA~ .S3LECTICX CATEGORY: QTR EQ A::, ORG10:I ZAT I O::,..J: ?ACL "'" ~"" c'JYM TYPE C? FACILITY: TO:i< E~ T FACILITY M101AGED EV- FMB ~Q AP 3: L::,..J2 4: ?N 5: ARSD 6: ARS 7: * * 8: oa - o:;_-201 9 02:14:18 SEQ: 234 :'.'i!P: JUDG: C SORT COL: COL S3Q: C0).--::JI?:ONS (GRP 1) OR 20ND:TIONS (GRP 2) OR CONDITIONS ;GRF 3) OR CO:'.'i1DITT8)J$ (GRP t,) - CMCI KE G CMCI l\""E ? 0)1(61 lt>)(7KC>

XYMB3 530*07 * ?AGE 886 t1,(fi1 (b) J(C1 Z04A Z0~-206LAD 763l8-C5~ 3PST.e.IN ROSTE~ * JEFFREY :JB-:Jl-2Jl9 02:14:15

XYMES 530*07 1e PAGE 001 1e FL~C'.:'ION: R-P ZE~O/ N3~: NO OP':'ION: ?O?U'.:.,A?lOK KOK:':'□2.=NG CENS.-CS/ROSTER GEXERA~IZE~ RETR:EVA~ S3LECTION CATEGORY: QTR BC ALL 02.GANIZATJON : !"ACL EQ NY~ ':'YPE OF FAC:LITY : TOF ~Q ~ FAC!~ITY MAKAGED 3Y : FX3 3Q A? * 08-02-2819 :n:22 , 45 ;J:J? SU?R: YES COF~S 1: REG 2: LK 3: ~K2 4: F~ S: A..~S~ 6: ARS 7: 8 ! SEQ: 234 .-:-JDG: C SORT CCI:: co=-, SEQ: ::OND:':':ONS •;GRP '.:..) Ox CONDITI ONS (GRP 2 ) OR CO~JITICNS {GRP 3) CR CC:'.11-:JITICDJS (GRP ~) c~c:;: KEG CMCI XE? (l"lllf r IIQID>t0Hll\Cl

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NYY:35 530*07 * ?AGE 00: * Ftl\C:':ON: R- P ZERO /N3":<..: NO O?TIOK : D:JP Su?R; YES CCL~S 1: REG POPJLATI0::-1 MO~ITORI~G CS~S:JS/ROSTER GE::-JERALIZBD R:C:TREVAL SELEC':::ON CATEGORY: QTR ;<'.Q ALL ORGAN:ZA~:ON: FACL ~Q NYX ':'YPE: OF Fi'.C:L:':'Y : ':'OP EQ ':' FAC:~:::y Y.ANAGE~ 3Y ; PX3 EQ A? 3 : :!:,N2 4 • FN' S : A..~S::J E : ARS 7: 8 : C 9-08 -2 CJ ::__g 06:28:35 SEQ: 234 SORT co:J ~ co:, SEQ: NP : CONDITIONS (GRP cxc.r NE G J"U::JG: C l ) CR co:::-:DITIC~S (GR? 2 ) OR COXJITIOXS (GR? 3) OR COK::J:::-::oKs (GR? 4 ) (Cl(i;J); ttll!fl!CI CY:C: NE P r jfjjEJ IDJ(JlfFl

:s!YMBS 530*07 "" PAG:;;: 006 ROSTER GR?. S?EC:F:C .. REG . .. . . . . LN . . .... . ..... .. ..... . Z04A Z04-206:sAD 76318-054 E?STEIK 08- 0S-2Dl9 ()6: 28: 3 5 FN. . . . . . . . AR.SD . . . . . . ARS . .. .. • . JEFFREY 0 7 -08-,2 019 A-'?~E

NYMD4. 530*07 * PAGE 001 * cJ:\CTIO't\: R-? ZERO /:!lER: :,JO OPTION: POP"JLATION MONITORING C3NS~S/ROS~ER GENERAL:ZED R:2TREVAL SE~EC':':ON CA7EGORY: ORGAKIZATIOK; TYPE C? FACILITY: FACILITY MA..~AG&D BY: Q':'R FACI. TOP 2MB EQ A::...:..i EQ ~--YM EQ T ~" .;..~ AP DUP SUPR: y:;;:s COLl,:-'.NS 1 : =<.EG 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8; / 'i, I _/ :_~_ Cit) ,r-)--·z_,-:: 08-09-2019 0:.:20,:_s SEQ: 234 NP: JUDG: C SOR':' COL: COL SEQ: CCX0ITIC~S (GR? 1) OR co~-n=~:oNS CMCI :i!E G CMCI ~:;.-: P r ,mj m!iiMA (GRP 2J OR COND:':':ONS (GRP 3) OR CONDIT:ONS (GRP 4)

1':YM"J.4 530*07 * PAGE 00_6 ti-)16): Tb)!7)(CJ z _b4A Z04-206:z.cA:J 76318-054 •E?STEIN ROSTER JEFFREY 08-09<20.19 01:ZO::B 0-7-08-2019 A-?~E

NYMFC 530*07 * PAGE GO: * FUNCTION: ZERO/N3R: OP':::::ON: :)l:'? Su?R: '.R-P ND YES ?CP~:.ATIO~ MOKITOR:KG CEKS~S/ROSTER GEKERA':, I ZE'.) RE':'R::: EV At .SELECTIO~ CATEGORY: ORGA.\JIZATIO~: TYPE OF FACILITY: ~ACILITY MMJAGED BY: QTR FAC:. TOF ?MB E;::; ALL EQ ~YM EQ T ,:''"' ~"' AP 08-10-2:H.9 00:3.9:1.9 co:.UMKS 1: REG 2: LN 3: LN2 4: FN 5: ARSn 6: ARS 7: a= CO~';)ITIO!\S (G:?:P ;1. ) OR COND:::'.:'~ONS CMCI :-JE G CMCI ~E P SEQ: 234 JUDG: C SORT COL: COL SEQ: {GxP 2) QR CONB!'.:'!ONS {GR,P 3) OR CONDITIO~S NP: (GRP ': )

~JVI?C 530* 0'7 * PAGE □c s Z04A Z0~-2 C6LAD 76318-054 EPSTEIK MORE PAG;:;s TO FOLLOW , ROS'I'E:l; JEFF,IBY 08 - 10-201 9 00 : 39:::..9 07-08-2019 A-? ~E

' e -• PrepareJ on: 071:11.1:>019 e SOUTl!f"RN NrW YOl,K ~ TO: -r,A.-r,,.~ . . MCC New York Prisoner Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) DATE,• 07/31/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: [XI are tierewith remanded to your custody USMS NO. /6318054 Local Jail No. RECEiPT [ ) are to he delivered to representative presenting and signing ttiis order Name EPSTE-IN. JEFFREY : r ~n:r~ /, :RISPNER(Sl Wr RECEIVED TITLE: ( ./ (>. DISTRICT OR ORGAN. ADDRESS: Limited Offitial Use Llislrict ~4 .. . - •et11;. Page 1 of 1

rb)ffl(E). (bl(7){F) 1 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD "Unit KS ( 11S Even) Early Visit" DATE: Tuesday, July 30, 2019 TIME: 1:42 PM TOUR: OW llbl(a) (b)(l)!C) STARTING COUNT b~~~~~ r;_; fb)(7)1 ~ E)~(t1)17 ~ )(F~) ===::==::::===~--....:..:.:.::.:.:.:...::::::::::::::::::::.. __ _:_:_:..:.:.:....:=-.. _ ____J~==::::::::!..-------.1 I NUMBER I NAME FRO TO I TIME BA CA ! EN ES GN GS HA IN I KN KS RA ZA ZB TOTAL : M i (b,C6~ tb)(7)(C). 0,)(7)(E) (b)(7~F) 76318-054 ' ! Epstein HA ZA 12:21 I ' I ' : ! ! : ! i ! i I ' - ·-·· I ' i i ' --· : - I ! i ! .. . ! : I I ... ; : --~- I ·- ~ . ..-• I I i i I-•·· • ' ' ' ; -··

FRIDAY AUGUST 9TH, 2019 - .,,_.,.. ......... b}(6}, (b}(?}(A}; (b}(?}(C} b}(6); (b}(?)(A}; (b}(?}(C) 220L I EPSTEIN #76318-054 (OF) (b)(6): (b}(?}(A}; (b}(?)(C}, (b}(?)(F) TO' ~ •

-- ' SATURDAY AUGUST 10TH, 2019 ' . b}(6}, (b)(7}(A}, (b}(7)(C) b}(6}; (b}(7}(A}, (b)(7}(C) :IZOL I b)(6}; (b}(7}(A); (b}(7}(C}, (b}(7}(F) TO' =

Visiting NYM 5267.06F July 17,°2009 Attachment C Metropolitan Correctional Center -New York Date: Da!l~Atty. Room I Visiting Room Inventory 07/21'j • • · 9 10 11 12 13 14 15 16 17 18 19 20 T he only authorized items allowed in the attorney I visiting room are a plain wedding bani:1 (without any type of stone), a religious medal (not to exceed a value of $100.00), and legal papers when necessary. i.e. co-defendant meeting. This form will be tu med in daily.to the Lieutenants Office upon the closing of the attorney I visiting room. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file for 30 days. Date: • Time: --------- - -~- E /W Operations Signature: ___ __________ __,.. ______ __,.__ i 000492 Setl§itive B ut Unclassified --- ----- ------

Page 2 'b)(7)(A) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-83~(bl(5): (b)(7)(C) I Black Be 646-423{b)(6); (b)(7)(C) I (b)(6); (b)l7)(C) bop.gov Shirley Skipper-Scott Associate Warden MCCNewYork ISO Park Row New York, New York 10007 Office: 646-83 (b)(5): (b)(7)(C) Black Berry: 646-42 b)(6): (b)(?)(C) !(b)(6); (b)(7)(C) lbop.g,.,..ov,.,.,.,....~~ >>> Lamine N'Diayf bX6>: (b){7)(C) ~op.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original messa e -------- From: Ray Om1on ib)(G); (b)(7)(C) bop.gov> Date: 7/23/19 11 :46 AM GMT-05:00) To: Lamine N'Diaye ~\i~tir.i Subject: Re: Epstein >>> "Ray Ormond" 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 motion to move him to a </div><div> </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: Lamine N'Diayf'.b)(5l: (b){7)(C) ~ op.gov> </div><div>Date: 7 /23/ I 9 </div> >>> "Lamine N'Diaye (bli5l (bX?)(C) op.gov> 07/23/2019 11:12 >>> Sent from my Verizon, • msung alaxy smartphone<div> </div><div> </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Scott" (b)(6), bop.gov> </div><div </div> /bl(7)/C\ Page 9

Page 4 From: Ray Ormoncf'b)(G); _ lwbop.gov> Date: 7 /23/19 11:46 AM (GMT-05:00) To: Lamine N'DiayEf;b~~/ _, twbop.gov> Subject: Re: Epstein >»"Ray Ormond" 07/23/2019 11:46 >>> La mine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee, </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: Lamine N'Diay ;~;~\(ci @bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> »> "LamineN'Diayel\~~~~~~- ~ bop.gov> 07/23/201911:12 »> Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott'1(b)i6); (b)(7)(C) ~ bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 18

Page 6 New York, New York 10007 Office: 646-83 (b)(5); Black Berry: 64'-6--4'"""'·~'"'/\"'~/-:-,_, --, ,b)l6); (b)(7)(C) > > > Lamine N'Diay \~(\~!(.--, Can you get this for me. bop.gov> 7/23/2019 12:30 PM » > Sent from my Verizon, Samsung Galaxy sma,tphone -------- Original message -------- From: Ray Ormond!(b)(6); !(@bop.gov> Date: 7 /23/ 19 11:46 AM GMT-05:00) To: Lamine N'Diay ~◊~i,.,, bop.gov> Subject: Re: Epstein >»"Ray Ormond" 07/ 23/ 2019 11:46 >» La mine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee, </div> <div> </div><!-- original Message --> <div>-------- Original message -------- </div> <div>From: Lamine N'Diay{ g~~(fci ~ bop.gov> </div> <div>Date: 7 /23/ 19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> > » "Lamine N'Diaye'f~i~~~(,--, ~ bop.gov> 07/23/2019 11:12 » > Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott'p )l6); (b)(7)(C) ~ bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 22

Page 8 New York, New York 10007 Office: 646-836~Cb)(~l:,_, I Black Berry: 646-423.fiillfil:J l(b)(61: ibJ(7)(C) [email protected] Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, Ne""-J_Ull~ I0007 Office: 646-83 ~i\~!i~, ~------~ Black Berry: 646-42 :~/\~!i~, !Cb)(6): (b)(7)(q 14)bop.9 ov . >>> Lamme N'Diay-i:: f~~..,.,!\""~!-i~-. --,f)bop.gov> 7/23/2019 12:30 PM>» Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond <[email protected]> Date: 7/23/19 l I :46 AM GMT-05:00) To: Lamine N'Diay ;~(~\ir.i bop.gov> SUbject: Re: Epstein >» "Ray Onnond" 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 motion to move him to a </div><div> </div><!-- origina[Message --><div>-------- Original message --------</div><div>From: Lamine N'Diay{g~Jlcc; ~ bop.gov> </div><div>Date: 7/23/ 19 </div> >» "Lamine N'Diaye ~;~lir.i bop.gov> 07/23/2019 11: 12 >» Sent from my Verizon, amsung alaxy smartphone<div> </div><div> </div><!-- originarMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Scottp >(6); fb:17)(C) ~ bop.gov> </div><div </div> Page 26

Page 10 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/26 09:21 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 rb)(S); (b)(?)(C) > > > Shirley V. Skipper-Scott 7/26/2019 9:09 AM > > > Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836fb)(5):(b)(7xc) I Black Berry: 646-423!(b)(5>: (bh7 J(c1 1cb)(6): (b)(7)(C> !bop.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 fb)(5);(b)(7)(C) >>> Shirley V. Skipper-Scott 7/24/201912:14 PM>>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke witH(b)(s);<bX?)cc> I who indicated that most like! he will be found com etent because he is not mental! ill. b)(7)(A> ,b)(7)(A) fb)(7)(A) I Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate + • - - - • • + . + • • • Page 33

Page 11 fb)(B>:(b)(l)(c) lis 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. h h d f bl 11 h (b)(6): (b)[7)(C) T e ot er inmates in SHU were reviewe or a possi e ce mate, owever, inmat L------r.:-,:-::-,---,.---' :bl(G>: (b><7>cc> ere determined the appropriate candidates as cell mates. However, ~;[;lie> leases on uy e 1s a so the current cell mate of i nmat (b)(5>: (b)(7)(c> 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836fbl<5>: (b)<7,rc> I Black Berry: 646-423 (bJ(B) (b)(?)(c) r )(6);(b)(7)(C) [email protected] > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 b)(G);(b)(l)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by .b)(G>: (b)<?><c> 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 Snecial Housing Unit (SHU) and will be celled with inmatefb>(G>: (b)(7)(c> (b)(6); (b)(7)(C) I

Page 12 (b)(6); (b}{7)(C) b)(6); (b)(7)(C) His case has been highly publicized and he is in SHU because e reques e Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 6 'b)(S); (b)(l )(C) Black Berry: 646-423 :bJ<G>; <b><7J<c J l(b)(6); (b)(7)(c > ~ bop.gov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Region 215-521 'b)(S);(b)(7)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 (bXS>;<b)(l )(C ) Black Ber b)(G>: (b)(?)(C) b)(6); (b){7)(C) > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Reaion Page 35

Page 13 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/25 12:55 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 (b)l6J;(b)'7)!C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 (bi(6> (b)(7)cc > Black Berry: 646-42 (b)(G);(b)(7)<c > r )(6); (b)(7)(C) ~ bop.gov > > > Ray Ormond 7/24/2019 12:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215 521 (b)(6); - (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, ho indicated that Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit =,.,.,.,....---L. ___ ...,__ ______ _, most likely he will be found competent because he is not mentally ill. b)(7)(A) tb)(7)(A) :b)(7)(A) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate r )(G); (b)(l )(C) 's a_ 54-y~_ar-old White M~le. He is a Pretrial inmate on Page 42

Page 14 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, inmat (bl<5>;(b)(?)(c> l(b)( 6 >; (b)(7Jcc> ~ere determined the appropriate candidates as cell mate ..... s-. _H_o_w_e-ve_r_,,, ~=rJ"'"lcc->----.-e-le_a_s__.es on July 26, 2019. He is also the current cell mate of inmate (b>(5>;(b)(7)cc> 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 i~\~lcc> ~~~--;:'...~~ Black Berry: 646-423{~/~~t~,,, f b)(6); (b)c1>cc) [email protected] > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 ~ b)(6); (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b~(b)(6); (b)(?J<c> ~ hief 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 imnates 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 impainnent 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 S ecial Housin Unit S and will be celled with imnate b}(6>; (bi(7xc> b)(6); (b)(7)(C)

Page 15 ,b)(6); (b)(?)(C) b)(6); (bi{7)(C) His case has been highly publicized and he is in SHU because e requeste Protective Custo y. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836{ ~()~iir., I Black Berry: 646-423 (b><5>: (b)(?)(c > r b)(6); (b)(?)(C) ~bop.gov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Region 215-521 :b)(6); (b)(?)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (b)(B); (b><7>cc > Black Berry: 646-423 [~;mcc> l(b)(6); (b)(7)(C> f?bop,gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215 521 (b)(6); - (b)(7)(C) Page 44

Page 16 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/25 11 :26 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836Pl(5J;<b)(7)(c) I Black Berry: 646-42~1bJ(5); (b)(7)(C) f b)(6); (b)(7)tc> ~bop.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 lb)(6);(b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit 'b)(5>:ib>lnrc) who indicated that most likel he will be found com etent because he is not mental I ill. (b)(l)(A> b)(7)(A) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with 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 ·b)C5>:(b>C7)(c> 11bH5l:{b)(7)(cJ ~ ere determined the appropriate candidates as cell mate .... s._H_o_w-ev_e_ ~~-r~-([c-) .....---e-le_a__.ses on July 26, 2019. He is also the current cell mate of inmatefbl<5>: (bi(?Jcc) I 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. Page 51

Page 17 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836'~ll~lrc) =-~-,,,,.,,.~---. Black Berry: 646-423 ;~;~Ire> l(b)(6); (b)(7:<c > W?bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215 521 (b)(6); - (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b)(b)( 6 ); <bJ(?l(C) I 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 Snecial Housing Unit (SHU) and will be celled with inmatJ b1( 6>;cb,l?i<C> .b)(6); (b)(7)1C) I IHis case has been highly publicized and he is in SHU because ~-------------~ (b)(6): (b)(7)(C) he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 ,b)<5>: (b)cncc, Page 52

Page 18 tllacK tlerry: b4b-4l.::S )~\~((,,, r )(6); (b)(7)(C) [email protected] > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Region 215-521 ,b)(S); (b)(l )(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 :b)(6U b)(7)(c > Black Berry: 646-423 (b)<s>; (b>m<c > f b)(6); (b)(7)(C> f?bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(G); (b)(7)(C) Page 53

Page 19 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/26 09:09 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 (b)(5); (b)(7)(C Black Berry: 646-423-0777 l(b)(6); tbJ(7)(C) !®bop.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 :b)(6i;(b)(7)(C) >>>Shirley V. Skipper-Scott 7/24/2019 12:14 PM>>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke witr{b)(5>:(b){7)(C> v,1ho indicated that =,.,.,.,....---=====----------, most likely he will be found competent because he is not mentally ill. rb)(7)(A) I (b)(7)(A) I (bXntA: I Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate (b)(5>; (blc7icq lis 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, inmat Cb>C5l;(b)c7>cc> fb)(6i (b)(7)tc) lwere determined the appropriate candidates as cell mate ... s-. _H_o_w_e_v-er ..... [~""'l[;"'";tc->~ e...,..le_a_s__,es on July 26, 2019. He is also the current cell mate of inmat ,g;~~c> We are still reviewing cases in the general population for a possible cell mate. Page 57

Page 20 If I haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 otti ce: 646-83 6 :rnlic1 ,=-a.~~,,...,,..,=.,..., Black Berry: 646-423 :t>X5>; (bl(7J<c ) f b)(6); (b)(7)<c > ~bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 .b)(6);(b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b Chief Psychologist. He will remain on Psychological Observation until tomorrow, where 1--- T'l""T-e-r~eassessed. 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 S ecial Housin Unit (SHU) and will be celled with inmate ,b)<Gi; (b)(l )(c ) b)(6); (b)l7)(C) b;(6); (b)l7)(C) e requeste Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row ecause Page 58

Page 21 l\lew York, l\lew York Iuuu1 Office: 646-83 i~;i~lic\ Black Berry: 646-423 i~li~llc> r )(6); (b)(7)(C) p bop.gov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Region 215 521 (b)(6): - (b)(7)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b)l5> (b)(7)(C) (b)(6); Black Berry: 646-423cb)(7)<c> r )(6); (b)(7i(C) l®bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(6); (b)(7)(C) Page 59

Page 25 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/26 09:06 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b)(6); (b)(?)(C) Black Berry: 646-423 b)(6l (b)[7)(C) ._e)-(6-); 1_0)(7-)(-C) __ ....,r bop.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-52 (b)(6);(b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, E . • d' C d 228 T . s If M ·1 • d I k • (b)(6);(b)(7)(C) h • d' d h pstein Is pen Ing a o e , attooing or e - utI atIon an spo e wit w o in Icate t at most likely he will be found competent because he is not mentally ill.(b)(?)CA> (b)(7)(t\) b)(7)(A) ou e return to e ouse wit 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 lb)( 6);(b:(7xc> l bH5l:lb)(7)(c> lwere determined the appropriate • s as cell mateLs-. _H_o_w_e_v_e ..... -~::-;:::>(~;;:->:c-.,_e~le_a_Jses [ . ,b)(6); (b)(7)(C) ' )( )( ) on July 26, 2019. He is also the current cell mate of inmat ~-~ 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. Page 77

Page 26 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 :~;[~~c) ~-"-'-;:~=~~ Black Berry: 646-42 'bK5>; (b)(l)(Ci 1rbH6> (bK7)cc > Pbop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Re ion 215-521 (b)(6);(b}(l )(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > b)(6); (b)(7)(C) Below is the definition of Psychological Observation provided b - ~ -~ Chief Psychologist. He will remain on Psychological Observation until tomorrow, where lie WI e 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 S ecial Housin Unit (SHU) and will be celled with inmate bl< 5 i; {bK 7 >cc> (b}(6); (b)(7){C) (b)(6); (b)(7)(C) e requeste Protective Custo y. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836{ e:~~~"' I ~ • ~~ . ~- ~---;:::·b~)(6,-., );(,..,. b)(7= )(=c )-, ecause Page 78

Page 27 tllacK tlerry: b4b-4,d bH6>; lb)<ncc,j r )(6) (b)[7XC) f bop.gov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Region 215-521 b)(6);(bi(7;(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 ·ml(C) i:..:.:..:~~=~ Black Berry: 646-423 .b>c5> (b)(?)cc r )(6); (b)(7)(C) p bop.g > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215 521 b)(6); - 'b)(7)(C) Page 79

Page 28 'b)(7)(A) Re: Fwd; Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/23 13 :4 l Subject: Re: Fwd: Epstein Attachments; TEXT.htm Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-836J(bX5>: (b)(7)(C) Black Berry: 646-42~(b)l6J: (b)(7)(C) fbl(B/; (bll7)(C) fl)bop gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 (b)(6); (b)(7)(C) Black Berry: 646-423 (b)(6); (b)(7)(C) !(b)(B,: (b)(7)(C) !@bop gov » > Lamine N'Diay4°ll6.·. c,,<7xci ~op.gov> 7/23/2019 12:30 PM»> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original messa e -------- From: Ray Ormon (b)(6); (b)(7)(C) op.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay◄t0X6l: , 0)(7X~ ~op.gov> Subject: Re: Epstein > » "Ray Ormond" 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 motion to move him to a GP unit. It will nee, </div> <div> </div><!-- original Message--> <div>-------- Original message--------</div> <div>From: Lamine N'Diayf0A5,: r0,rx~ ~bop.gov> </div> <div>Date: 7 /23/ 19 11 :12 AM ( <div>Subject Fwd: Epstein </div> <div> </div> > > > "Lamine N'Diayl(b)(6); (b)(7)(Cljbop.gov> 07/23/2019 11 :1 2 > > > Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> Page 83

Page 29 </div><!-:·_· original Message--> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scotd (b)(5); (b)(7)(C) ~bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 84

Page 30 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/24 12:14 Re: Epstein Attachments: TEXT.htm Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit '.b)(G:;(b)(7)(c> ho indicated that most likely he will be found competent because he is not mentally ill. b)(7)(A> 'b)(7)(A) b}(?)(AJ Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate Icb)(6);(b)(7>cc> ps 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, inmat~b)(G);(b)(?)cc> fb)(G);(b)(?)(c> I were determined the appropriate candidates as cell mate._s ___ H_o_w_e_v_e-r,;:::~k=-=c~l;:::ic=> :::;-r-e-=--le_a_se__,s on July 26, 2019. He is also the current cell mate of inmate [~;[~lcc> 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-83 6p:<G >; (b)(?J<Cl I Black Berry: 646-423l(b)(G); (b)(?)ccJ jcb)(6); (bKncq l9?bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 p)(G);(b:(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided bycbJ(GJ (bJ(?)(CJ 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 C"t'.!t,1'"';1"\11 C' ru=:a.r C'A·'t'V~ 1 ;h, ,-t;C"l"H'"rlt:1-r f") .......... ~,4 ; ,..f") 1 -nrAhli0m r;m-t"\f'); ... ;nrr th&> ;... m ~ nt"l I C" t "lh,c,, \ ("\'t"' rln1 n Page 98

Page 31 .:)\,,,llVU.:) p\,,,l i.')UlKI.JJLJ Uli.:)VlU\.11, a. 111\,,;Ul\,.,al ,PlUUl\,,,llJ \_ llllf.JCU..1.1110 lll\,.,ll 111\,,,llLOl ,:naL.U,;) ), Vl U1 u5 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-hanning 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 Housin Unit S and will be celled with inmate b)<5>; (bH7)cc > 1>)(6); (b)(7)(C) ,1>)(6); (b)(7)(C) ecause he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b)(5); (b)(7)(C) Black Berry: 646-423'<bl(6); <b)(7)(C)I fb>cs1; (b>C1><c > [email protected] > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Region 215-521 (b)(5); (b)(7)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden Page 99

Page 32 MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (b)(6); (b)(?)(C) Black Berry: 646-42 b)(6); (b)(7)cc> r "b)(6); (b)(7)(Ci tub ~-----~r op.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 { b)(5); (b)(?)(C) Page 100

Page 33 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 12:16 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-52l b)(6); (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spokewitW>(S);(b)C7>cc> f.vho indicated that most likely he will be found competent because he is not mentally il1Jb>c 7>1A> b)(7)(A) (b)(?XA> I Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate rb)(6};(b)(7)(C) lis 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, inmat (bH6 > (b)(?)cc, r )(S); (b\(?)(C) I were determined the appropriate candidates as cell mate~s-. _H_o_w_e-ve_r.,,._g""";~"'"lic-) ...,.....re-le-a~ses on July 26, 2019. He is also the current cell mate of in mat b)(6 >: (bi(?>cc> 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836fbl<5>: (b)(7)(c> I Black Berry: 646-423[b)(G): (b)(7)<C) t b)(6); (b)(7)(c) bbop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Page 104

Page 34 Northeast Region 215-521 b)(SJ; (b)(?){C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b :bl(5>: (b>(7 ><c > hief Psychologist. He will remain on Psychological Observation until tomorrow, where he wi e 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-banning 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 inmatefbK5>: (b)(?)(c) ,b)(6); (b)(7)(C) b:(6); (b)(7)(C) I His case has been highly publicized and he is in SHU because ~------------~ he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Jcb)(6>: (b)(?)cc > Black Ber : 646-42~.,,. (b""' l(5'""' u """ b>C=7>c=c)-----. (b)(6): (b)(11rc> bo . ov > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology ObseNation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 f bX6);(b)(7)(C) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM>>> l-l~lln I Page 105

Page 35 I,.,_.,,.._,, 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836l'b)ts>: (b)\?)(cJ Black Berry: 646-423J.,..,:bK""'6>....,,: lb..,.,,)(7=)(c=>---, ltb)(6>: (b)(?)(C> !bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 jtb)(G); (b)(7)(C) Page 106

Page 36 Re: Jeffrey EPSTEIN From ~r b)-(6);-(b)-(7)-(C)---~t usMS)" To Date Subject: Shirley V. Skipper-Scott 2019/07/25 08:56 Re: Jeffrey EPSTEIN Attachments: TEXT.htm, Mime.822 Page 112

Page 40 b)(7)(A) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row Shirley Skipper-Scott Associate Warden MCCNewYork ISO Park Row New York, New York 10007 Office: 646-836L(b-'-'l(6..;.)_; <C7,";:-:---, Black Be : 646-42 ~;[~l(ci (b)(6); (b)(7)(C) bop.,,.,...,.,,.,--., >» Lamine N'Diay i~~~(ir , @bop.gov> 7/23/2019 12:30 PM »> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone >>> "Ray Ormond" 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 motion to move him to a </div><div> </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: Lamine N'Diaye ~()~lici </div> >>> "Lamine N'Diaye"[~~\~!:~, ~ bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> bop.gov> </div><div>Date: 7/23/19 </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Scott"llb)t6): (b)(7)(C) ~ bop.gov> </div><div </div> Page 120

P~~gJ ~ bK5); CblCnccJ @thedailybeast.com> t-,,,-;:::-::-::,= ,:-:-------">=-,----_J To: lb)(6); (b)C1>cc) bop.gov> Subject: Re: Fwd: Jeffrey Epstein Sent: Sun, 11 Aug 2019 16:52:21 +0000 Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jail's normal procedure, two officials said. r )(G); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-25 b)(G); (b)(l )(C) Facebook, Twitter, lnstagram: ~ tbJC5>;<bJ(7)(c) , 2019 3:17:52 PM Tof ~b=)(6-l: <-b>=c1-Jcc-) ----~~ bop.gov> Subject: Re: Fwd: Jeffrey Epstein ThankdlbJCG>: CbiC7lcC) I 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? ernor ,tor, wnter The Daily Beast M: 267-25-~-(b-)(6-);-(b)(-7-)(C-)~I • . • d b)(6); (b)(7)(C) Facebook, Twitter, lnstagram: ~ ~-----~ bop.gov> Sent: 19 3:10:00 PM To:"'r'""lc,.,...,;..,,..,..,,_ = i~ - ~ --~-----,~ thedailybeast.com> Sul:iJect: Re: Fwd: Jeffrey Epstein Good afternoon, I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to. Thank you thedailybeast.com> 8/10/2019 2:30 PM»> Can you give me a call when you have a moment. Thanks. 267-257 1b:C5> lbJC7)cc:

Page 42 .ser IIOI EOICOI , WI 11er The Daily Beast M: 267-25 (b)(5);(b)(7)(C' Facebook, Twitter, lnstagram: q cbl(5l; Coit7>,c> From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Sent: Saturday, Au ust 10, 2019 10:59:39 AM T o)(5:; co>mcc > thedailybeast.com> Subject: Re: Je frey Epstein (b)(6); (b)(7)(C) Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >>~(b)(6); (b)(7)(C ) Hello, ~ thedailybeast.com> 8/10/2019 9:02 AM>» Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks ser11or Editor, wrner The Daily Beast M: 267-257 ~;i~lir.i Facebook, Twitter, lnstagram: ~ ~(b_,c 5->; _(b;-•c 7-)(c_> ____ ~ From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Sent: Thursday, July 25, 201911:15:50 AM To:fbl(5>; ,0117>,c> @thedailybeast.com> Subject: Re: Jeffrey Epstein b)(6); (b)(7)(C) Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >>~ (b)(6); (b)(7)(C) Hel o, ~ thedailybeast.com> 7/25/2019 9:44 AM »> Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. b)(G); (b)(7)(C)

Page 43 ernor 1tor, wnter The Daily Beast M: 267-257 i~m ci Facebook, witter, lnstagram:

Page 45 From: Ray Ormond\~)\~!(.--, bop.gov> Date: 7 /23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayj)~1\~!~"' jgibop.gov> Subject: Re: Epstein >»"Ray Ormond" 07/23/2019 11:46 >>> La mine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee, </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: Lamine N'Diay :~;[1\cc) bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> » > "Lamine N'Diaye' (~:[~(("' bop.gov> 07/23/2019 11 :12 » > Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scot~lb)(6); (bi(7)(C) ~ bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 158

Page 47 New York, k 10007 Office: Black ); (b)(7)(C) 'b)(6); ( >>> bop.gov> 7/23/2019 12:30 PM » > Sent from my Verizon, Samsung Galaxy sma,tphone -------- Original messa e -------- From: Ray Ormond i~~~),~1 bop.gov> Date: 7 /23/19 11:4 - 5:00) T la • N'D' b)(6) o: mine 1aye :b)(?)(C) Subject: Re: Epstein >»"Ray Ormond" 07/ 23/ 2019 11:46 >» la mine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee, </div> <div> </div> <1-- original Message --> <div>-------- Original message -------- </div> <div>From: lamine N'Diay lb)(5); bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( • • ib)(7)(C) <div>Subject: Fwd: Epstein </div> <div> </div> > » "lamine N'Diaye' (~:\~ti,.,, bop.gov> 07/23/2019 11:12 » > Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott '.bi(5); (b)(?)(C) bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 162

Page 48 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 09:42 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 bj(6) (b)(7)(C) >>>Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 ~![~lie) "--'-'-"--'--;=!.--~ Black Berry: 646-423 (bH6>; (b)(7)(C> l'b)(6>; (bi(7)(c ) ~ bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 b)(6);(bj(7)(C) Page 165

Page 50 New York, New York 10007 Office: 646-836.~(b __ )l"'-'6>""":.~,,,,,..,== Black Berr 646-42 b)(S); (b)(?)(C (b)(6); (b)(7)CC) bop.go Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-836~!b~)C= _!il~: ·.......-~-~ Black Ber : 646-423 (bl(!!J:. (b)(6): (b)(7)(C) op. ov >» Dia \~1~/i~, bop.gov> 7 /23/20 I 9 12:30 PM>» Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond kb)(B); @bop.gov> Date: 7/23/19 l I :46 AM GMT-05:00) To: Lamine N'Diaye ~;i~\ir.i bop.gov> Subject: Re: Epstein >» "Ray Onnond" 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 motion to move him to a </div><div> </div><!-- origina[Message --><div>-------- Original message --------</div><div>From: Lamine N'Diay ,~(m(ci bop.gov> </div><div>Date: 7/23/ 19 </div> >» "Lamine N'Diaye'1(b)(6) @bop.gov> 07/23/2019 11: 12 >» Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> </div><!-- originarMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Scottr >C6>:<b)(7)(C) ~ bop.gov> </div><div </div> · • Page 185

Page 51 (b)(7)(A) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-836 :b)(G): (b)[7)(C) Black Berry: 646-42 (b)(6); (b)(7)(C) (b)(6): (b)(7)(C) > > > Lamine N'Diay \~1\~L , op.gov> 7/23/201912:30 PM>>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smar!phone -------- Original messa e -------- From: Ray Ormon (b)i6l: {b)(?)(C) op.gov> Date: 7 /23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayj\b)(~L ~op.gov> Subject: Re: Epstein >»"Ray Ormond" 07/23/2019 11:46 >» La mine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: Lamine N'Diay{ bl(6); (b)(7)(C)~op.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subj ect: Fwd: Epstein </div> <div> Page 195

Page 52 </div> > » "Lamine N'Diaye" \~:\%~, bop.gov> 07/ 23/2019 11:12 » > Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott" b)(6); (b)(l)(C) bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 196

Page 53 Epstein Update From Ray Ormond To r )(6); (b)[7)(C) I Sonya Thompson Date 2019/07/24 10:56 Subject: Epstein Update Attachments: TEXT.htm, Ray Ormond.vcf 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. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housin Unit S and will be celled with inmate b)(5); (b)(7)(c) b)(6); (b)(7XC l (b)(6); (b)(7XC) ecause he requested Protective Custody. J. Ray Ormond Regional Director Northeast Region 215-521 b)(6); (b)(7)(C) Page 205

Page 54 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/26 09:21 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 t b)(S); (b)(?)(C) > > > Shirley V. Skipper-Scott 7/26/2019 9:09 AM > > > Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836tbl(G>; (b)(7)cc> I Black Berry: 646-423fbl(5): (b)(7XC) 11b)(6): (b)(7)(C) ~bop.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521fb)(G);(b)\7)(C) >>> Shirley V. Skipper-Scott 7/24/201912:14 PM>>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit (b>C5>:(b\(7JccJ lwho indicated that most likely he will be found competent because he is not mentally ill. fblfn<A> b\(7)(A) (bJ(7>tA> I Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate Page 211

Page 55 [b)(G);(b)(7)tc> lis 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, inmat .b>l 5>:(b)(l)cc> rb)(G);(b)(7)(C) !were determined the appropriate candidates as cell mate'-s-. ~ o_w_e_v_e~i~~:~-llc-)~ e~ea--'ses on July 26, 2019. He is also the current cell mate of inmatefb)(G);(b)(7)(c) I 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b)(G); (b)(l)tc> Black Berry: 646-423 tb)(S); (b:mcc) tb,(6); (b)(7)(C) l":'b l :~_op.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 -~;(~!/('\ > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b~ b)(G); (b)(7)(c> I 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 S ecial Housin Unit SH and will be celled with inmat (b)(G); (b)(7)(CJ b)(6); (b)(7)(C) e 212

Page 56 (b)(6): (b)(7)(C ) (b)(6); (b)(7)(C) e requeste Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b)(B); (b)(7)(C} Black Berry: 646-423 (bl(GJ; <b)C?>cc : f b)(6); (b)(11cc J ~ bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > ecause Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215 521 (b)(6); - (b)(7)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 )~;~(ir.1 ="-'-='-;:....__~ Black Berry: 646-423 ~ll~lici l'b)t6): (b)t11(Ci f?bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on t his inmate, including his status and any changes/activit ies I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Reaion Page 213

Page 57 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/26 09:09 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 6fb)<6>; (b)(?)(C) ~-;:::::;::;:::::::;:;:;:::::::'.,__-, Black Berry: 646-423fbi(6);<b><7)<c> f b)t6); <b)(7)(c) bop.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521!(b)(6);(b)a)(C) >>>Shirley V. Skipper-Scott 7/24/2019 12:14 PM>>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spokewit~'b><5>;(b)(7;cc; lwho indicated that most likely he will be found competent because he is not mentally ill. !cb)(7,cA; (b)(7)(A) (bit?KA> I Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate tb)t5i;<b>c7icCJ lis 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, inmatefbl(6);(bi(7)<c> l'bi<5>; (b)(?Xc> I were determined the appropriate candidates as cell mate~s-. _H_o_w_e-ve-r-;::[~=;~=~c=> :::;-e"'.'"le-a~ses on July 26, 2019. He is also the current cell mate of inmatejtb)t5 >; (b)(l)(c) I We are still reviewing cases in the general population for a possible cell mate. Page 220

Page 58 If I haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 ~;~~ci '-=-'--"-"'-;:=:,.,___--, Black Berry: 646-423 g;~~c> l(b)(6): (b){7){c) ~ bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 .b)(5); (b)(l )(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b~b>< 5>: (b}(?J<c> !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 HousinQ Unit (SHU) and will be celled with inmaterb){6); (b)(l )(C) b)(6); (b)(7)(C) I I His case has been highly publicized and he is in SHU because ,....._ ____________ ___. 'b)(6): lb/(7)(C) he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row Page 221

Page 59 l\lew York, l\lew York Iuuu1 Office: 646-83 6{b)(G>; <b>C?>cc> I Black Berry: 646-423 (b)(G>; <bicncc> lib)l6:; CbX7)(C> ~ bop.gov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Region 215 521 b)(6); - (b)(7)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836~=\~>""'",'.~=-ti~;:' =I-=~ Black Ber : 646-42 (b)(G>;<b)(7Jcc) (b)(6); (b}(7)(C) > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Re ion 215-521 ib)(G); (b)(?)(C) Page 222

Page 60 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/25 12:55 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 (b)(S);(b)(?)(C• > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836{bH5>;cb)a>cc1 I Black Berry: 646-423(b)(s); (b>a>cc> IcbJcs,; (b)(7)(C) [email protected] > > > Ray Ormond 7/24/2019 12:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 i (b)(S); (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke witH(b)(S);cb)(7)(c) !who indicated that most likely he will be found competent because he is not mentally ill. (bK7lCA> b)(7)(A) (b)(7)(A) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate (b)(s);(b)<ncc: is a 54-year-old White Male. He is a Pretrial inmate on Page 226

Page 61 a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. h h d f bl 11 h (b)(6l: (bX7)(C) T e ot er inmates in SHU were reviewe or a possi e ce mate, owever, inmat r )(6); (b)(?)(C) lwere determined the appropriate candidates as cell mateL..s-. _H_o_w_e_v_e--;r,r.:;•g;:;;;,~k;:-:C-) 7--e,-le-a-se_s_, on July 26, 2019. He is also the current cell mate of inmat, brC5>;<b)(7)(c i I 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 -~~lir.1 ==.:..,.b-)(6.._);-~ Black Berry: 646-42 'blmcc) I1b)(6): (b,c1xc> @bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215 521 b)(6); - b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b (b)< 6 >; ,b)(?)(c) Chief Psychologist. He will remain on Psychological Observation until tomorrow, where lie wi e 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 imnates 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 impainnent 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[0l(5);<b:(7)(c ) b)(6); (b)(7)(C) e 227

Page 62 (b)(6); (b)(7)(C) b)(6); (b)(7)(C) e requeste Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 (bx s>;(b)(?)(c ) Black Berry: 646-423 ,b)cs>; (b)(?Jcc> f b)(G); (b)(7)(c> p?bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > ecause Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Re ion 215-521 lb)(6); (b)(7)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b)(G>; (b)(?Jcc> Black Berry: 646-42 b)(s); (b)C7Jcc> r )(6); (b)(7)(C) ~bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 b)(GJ; (b)(7)(C) Page 228

Page 63 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/25 11 :26 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b)(6);(b)(?)(C) Black Berry: 646-423 (bX6>: Ib>C7)<c> r b)(6); (b)(7)(C) lbop.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Re ion 215-521 (b}(G);(b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke witH1bH5,:lb)(7)(C) lwho indicated that most likel he will be found com etent because he is not mental I ill. (b)(?)(A) ou e re urn o e ouse WI inma e ...,,,.,,.,,,..,.-.=~-----------------, ~------------------~ 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, inmat~(b)(G);(b)mic> l'b)(6); (b)(?)(C) I were determined the appr~priate ~~ 6 ~g,i,g<~~es s cell mate._s ___ H_o_w_e_v-er--;:::;~=;;~=·:c=c>=-e-le_a_.ses 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. Page 235

Page 64 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 IM~!iM ""-="'-";:::::;:!...,=~ Black Ber : 646-42 .b)<6>:(b)(?)(C> 'bi(6i: (b;(7)(c> bo . ov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(6); (b)l7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b~b)(G>; (b)(7)(c> I 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 S ecial Housin Unit S and will be celled with inmat (b)(S);{b)(?><c> b)(6); (b)(7)(C) (b)C6); (b)(7)(C) he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836~->~!~\~=\~-.=' =-I~~ • - --:e~}~t~\ ecause Page 236

Page 65 'b)(6': tllacK tlerry: b4b-4lj bx1(cc > r ){6): (b)(7)(C) ~ bop.gov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Re ion 215-521 (b)(6); (b)(?)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 ;~;[~~c) ........ '-'-,.,,..,-±....,,..,.,,= Black Berry: 646-42 b)(6>:(b)(7)(C) 11b)(6) (b)axcJ [email protected] > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 ~~lie> Page 237

Page 67 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/25 13:39 Re: Epstein Attachments: TEXT.htm I sure will. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond fb/(5>; (bH7Hc) @bop.gov> Date: 7 /25/19 12:55 PM (GMT-05:00 T "Sh' I V Sk' S tt'(b)(6):(b)(7)(C) o: trey . ,pper- co ~----~ Subject: Re: Epstein >>> "Ray Ormond" 07/25/201912:55 >>> @bop.gov> Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 rb)(5):(b)(7)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836-fb><6l: (b)axc1 Black Berry: 646-423 (b>C5>: (b:m(c > f b){6); (b)(7)(C> ~bop.gov > > > Ray Ormond 7/24/2019 12:16 PM>>> Thanks Shirley. Page 245

Page 68 J. Ray Ormond Regional Director Northeast Region 215-521 b)(6);(b)(7)(C) >>> ShirleyV. Skipper-Scott7/24/201912:14 PM>>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit~ bi(5> (bJ(7)(CJ I who indicated that most like! he will be found com etent because he is not mental! ill. (bK7}<A> Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with 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, inmat (bl<5>:(bK?)(c) l'b)(6);(b)(?)(c) lwere determined the appropriate candidates as cell mate._s __ H_o_w_e_v_e-,r,'"",gl--~l-<c-> ..-r-e,...le-a-se_.s on July 26, 2019. He is also the current cell mate of inmat [g\~~c> 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836:b)(5l (b)(7)(c) Black Berry: 646-42 b)(6): (b}(?)(c> rb)(6); (b)(7}(C) Wbop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-52l b)(B);(b)(7i(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by{b)c 6 :; (b)(?Jcc> !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 ' Page 246

Page 69 mtoxtcatton and/or witnarawal symptoms negms to aetenorate. rne mmate 1s 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-hanning behavior), but rather, due to his/her impainnent 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 S ecial Housing Unit (SHU) and will be celled with inmate b)t5>: (b)U )(c ) (b)(6): (b)[7)(C) b)(6); (b)(7)(C) e reques e Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836{b"5>: (b)(7)(C) I Black Berry: 646-423 (b)(5>: (b)(?)(c ) r )(6); (b)(7)(C) f bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > ecause Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 ;~m e) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York Page 247

Page 70 150 Park Row NewYork, New York 10007 Office: 646-836 (b)(S);(b)(?)(C) Black Ber : 646-423 b)(s) (b)(7)(c > b)(s>: (b)l7)(C) bo _ ov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 .b)(6,:(b)'7)(C) Page 248

Page 71 Fwd: Inmate Epstein #76318-054 From r )(G); (b)(7)(C) I To Ray Ormond Date 2019/07/30 13:36 Subject: Fwd: Inmate Epstein #76318-054 Attachments: TEXT.htm, 2019_07_30_12_36_08.pdf Boss, Here is the 583. If you like, I can print it for you to read on Thursday. lb)(6); (b)(7)(C) > > r )(G); (b)(7)(C) 11/30/2019 12:44 PM > > > Good afternoon, Attached is a copy of inmate Epstein #76318-054 583 . :bi(6); (b)(7)(C) ........,.T'TP'l..,.,...-rrrr"""'1"i gative T echn ici an MCC New York 150 Park Row New York, NY 10007 =....,,..,..,,,,.,.,,.,...-----, 646-836-6300 Ext (b)(G> (b)(7)(c> Page 252

Page 72 Form 583 Report of Incident Incident#: NYM-19- 0076 Submitted By: Date/Time Of Incident: 7/23/2019 1 :27 AM Section 1: General Information Staff Aware Date: 7/23/20191:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU {.!¥~,!flfiJ.~e~~;~;~f~j\: ... '., _ . ···--·- __ _ ::.:~ ·: .. ..::~-· ..:.L: .. _ .. D Assault On Inmate D Assault On Staff D Assault, Attempted On Inmate O Assault, Attempted On Staff 0 Disruptive Behavior D Escape From Non-secure Facility 0 Escape From Secure Facility 0 Escape, Attempted From Non-secure Facility D Escape, Attempted From Secure Facility 0 Fight O Inmate Death O Institution Disturbance D Introduction Of Contraband O Lethal Weapons Discharge O Self Mutilation 0 Setting A Fire 0 Sexual Act, Non-consensual On Inmate 0 Sexual Assault On Staff D Sexual Contact, Abusive On Inmate O Sexual Harassment, Repetitive D Staff Homicide 0 Strike, Food 0 Strike, Work 0 Suicide Attempt Method: Hanging/Asphyxiation 0 Use Of Force D Use Of Force/Applications Of Restraints 0 Use of Restraints, Pregnant/Postpartum (b)(7;(.A.; Institution Locked Down: No Modified Operations: No Cause Of Incident Known? No .Cause 8f ln~ld.~~ ·' 'E/ ~-,: ·r .• - ·. • 0 Alcohol D Commissary D Debts D Disrespect Issue D Drugs D Ethnic Conflict D Food Issue D Geographical Conflict D Interfering with Staff duties D Property Issue D Racial Conflict D Recreation Equipment D Religious Issue D Security Threat Group Conflict D Sexual Pressure D Sporting Events 0 Telephone 0 Theft D Visiting D Work Issue UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marl<ed Unclassified/Limited Official Use Only/Law Enforcement SensitiVe and may be disseminated, with proper attribution, to active Law Enforcement, 000, or U.S. Intelligence Agencies. This document, or any segmenVattachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a "need to know." It contains Information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 1 of 3

Page 73 Form 583 Report of Incident Incident #: NYM-19- 0076 Submitted By: Date/Time Of Incident: 7/23/2019 1 :27 AM Name: f bl(6); (b)(7)(C) Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Mame: ! b)(6): rb1r1>rc > I Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: (b)(6); (b)(7)(C) Medica ntion equired: No Injury Category: No Injury Sexual Assault No N l (b)(G); (b)(7)(C) ame: ~-----~ Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name:lcb;(6); (b)(?)cc> Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: r b)(6); (b)(7)(C) I Medical Attention Required: No Section 3: Others Involved Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attnbution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This doC1Jment. or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a "need to know." It contains information that may be exempt from public release under the provisions of the Privacy Ad (5 U.S.C. 552). 2 of 3

Page 74 Incident #: NYM-19- 0076 Injury Category: No lnju,y Sexual Assault: No No data found. No data found. Form 583 Report of Incident Submitted By: Datemme Of Incident: 7/23/2019 1 :27 AM Staff Injury by Inmate: No Section 4: Lethal Weapon Discharge Section 5: Use of Force Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, Include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident In your description. (b)(l)(A) Section 7: Attachments '.~I~2~ --~- -· !f:t!·~~~ :~ : .. ~.- ~~---~-.::. -··. -__ :: ~:-_:_ : -·---~; ~-~~:-;'._.9~inaf.em1t~~~~:.:~':\ ':~;~~-:.~!l~ln.~!~~-•' No data found. Approved By: NOT COMPLETED UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document. or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non4aw enforcement entity, the general public or those without a "need to know." It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 3 of 3

Page 82 Post Split Shift 2 00:00 - 08:00 CAPTAIN CAPTAIN SEC OPS LT ACT LT ADMIN LT SHU LT SIS LT SIS LT#2 SIA SIS TECH #1 SIS TECH #2 PHONE MONITOR SEC OFFICER #1 SEC OFFICER #2 TOOL ROOM SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF LOBBY CONTROL#1 CONTROL#2 INTERNAL INTERNAL#2 ATTYCONF UNIT2 UNIT3 5 NORTH 5 SOUTH 7 NORTH 7 SOUTH 9 NORTH SHU#1 SHU#2 SHU#3 SHU#4 10 SOUTH #1 10 SOUTH #2 1/23/2019 7:02:27 AM ,b)(6); (b)(7)(C;; (b)(7)(F) MCC NEW YORK NEW YORK, NY Daily Assignment Roster 3 06:00 - 14:00 'b)(6); (b)(7)(C); (b)(7)(F) 6 07:00 -15:00 8 08:00 - 16:00 (b)(6); (b)(7)(C); (b)(7)(F) 9 12:00 - 20:00 10 14:00 - 22:00 'b)(6): (bX7)(C); (b)(7)iF) Tuesday July 23, 2019 Page 1 12 16:00 - 00:00 (b)(6); (b)(7)(C); (b){7)(F)

Page 83 REC OFFICER #1 (b)(G): (b)(?)(C); ---------1(b)\7)(F) REC OFFICER #2 11 NORTH 11 SOUTH 11 SOUTH#2 REAR GATE OSP#1 SANITATION OFF VISIT#1 VISIT#2 VISIT#3 -special Assignments- b)(6); (b)(7)(C); l-----fb)(7)(F) EPOOFFICE b)(6); (b)(7)(C); (b)(7)(F) ESCORT OFF #1 ESCORT OFF #2 LOBBY#2 PHONE RM TOWN DRIVER SUICIDE WATCH -sack Page Categories- DAY OFF (b)(6); (b)(7)(C) r b)(6): (b)(7)(C) (b)(6); (b)(7)(C) I WOP(M\ r )(6): (b)(7)(C) AWOL :b)(6); (b)(7)(C) SUSPENSION r )(6); (b)(7)(C) OFFICIAL TIME (b)(6); (b)(7)(C) 7/23/2019 7:02:34 AM (b)(6); (b)(7)(C); (b)(7)1F) (b)(6); (b)(7)(C); (b)(7)(F) b)(6); (b)(7)(C); (b){7){F) (b)(6); (b)(7)(C); (b)(7)(F) Tuesday July 23, 2019 Page2 (bX6); (b)(7)(C:; (b)(7)(F) b)(7)(F) I

Page 84 IF TRAINING J )(6); (b)(7)(C) - change Records- Post Spit Shft Officer TOOL ROOM 'b)(6); (b)(7)(C); (b)(7)(F) (Sick/ Annuaq CONTROL #2 (sp)PHONE RM 2 SHU#1 INTERNAL INTERNAL UNIT3 ATTYCONF 7SOUTH SHULT LWOP 5 SOUTH [Inserted NCSJ INTERNAL 10 SOUTH #2 ACTLT SHU #2 VISIT#2 7/23/2019 7:02:35 AM Tuesday July 23, 2019 Page 3 Relieved Officer's Relieving Officer's Ret New Status Relieving Officer Previous Status Shft Changed By [Sick / Annuaq 'b)(6); (b)(7)(C); (b)(6); 17114 13:31 ,b)(71(F) (b)(7)(C [Removed] ) 17/14 13:52 Annual Leave 17116 07:54 3CONTROL #2 17/16 07:54 LWOP(M) 17/16 09:22 Annual Leave 17/16 09:29 87SOUTH 17/16 12:07 Annual Leave y~ 7/1715:58 Shift Staff OT/CT Start End UNIT3 b)(6); (b)(7)(C) OT Annual Leave (b)(6); (b)(7}(C) I Annual Leave Y ~ /1808:00 Shift Staff OT/CT Start End ATTYCONF b)(6); (b)(7)(C ) OT Annual Leave .b:(6); (b)(7)(C) I 29 NORTH .i= Y 7/18 10:11 Shift Staff OT/CT Start End 7SOUTH b)(6); (b)(7)(C) OT 9 NORTH Sick Leave (b)(7)(F) b)(6); b)(7)( lrJ1810:19 ) 8 PHONE RM 2(sp) lr/18 11:35 r b)(6); lb)(7)(C) 'b)(6); 810 SOUTH #1 'l '.b)(7)(C 7/18 12:10 '--- Shift 0,h,ff OT/CT Start End 5SOUTH (b)(6); (b)(7)(C) OT 10SOUTH #1 [Sick/Annual) - :b)(6); ,b)(7)(C ) 7/19 10:19 'b)(6); (b)(7)(C) [Sick / Annual) 7/19 10:19 Annual Leave 7/1912:15 - Shift Ch,ff OT/CT Start End 10 SOUTH #2 (b)(6); (b)(7i(C) OT Annual Leave l'b)(6); (b)(7)(C) I (b\(6) Ovr-~ LI Y (b}(7) 7/21 14:10 ;:a.nm Staff OT/CT Start End ACT LT r b)(6); (b)(7)(C ) I OT OPS LT l*6i: b)(6); (b)(7)(C) I 12 SHU#4 Y b)(7)( 7/22 08:21 ,\ 5mn A •· - /CT Start End SHU #2 .b}(6); (b)(7)(C) I OT SHU#4 b)(6); (b)(7)(C) I 3 REC OFFICER #1 Y~ 7/22 08:26 Shift Staff OT/CT Start End VISIT#2 (b)(6); (b)(7)(C) I OT REC OFFICER #1

Page 85 Post Spit Shft Officer VISIT#2 (b)(6); (b)(7)(Ci; (b)(7)(F) (Sick / Annuaij 7NORTH 11 NORTH (sp)PHONE RM 2 SHU #1 (Inserted NCS) SHU#3 SHU #4 SHU #1 SHU #2 7NORTH (Sick / Annuaij 9NORTH 11 NORTH 5NORTH INTERNAL#2 7 NORTH VISIT#2 5NORTH 7/23/2019 7:02:35 AM Tuesday July 23, 2019 Page4 Relieved Officer's Rellevlng Officer's Ret New Status Relieving Officer Previous Status Shft Changed By (Sick / Annuaij :b)(7)(F) I b)(6}; 7/22 08:27 b}(7} (Removed) C) 7/22 08:27 (b)(6); lb)(7)(C ) 127 NORTH y 7/22 08:34 - Shift Staff OT/CT Start End 7NORTH 'b)(6); (b)(7)(C) I OT 7NORTH l(b/16); lb)(7 )1C) I Day Off Y E,122 08:45 Shift Staff OT/CT Start End 11 NORTH r b)(6); (b)(7)(C) I OT Day Off Sick Leave 'b)(6) ;"122 09:05 1(b)(7) (b)(6/ ib)(7)(C) 12 SHU#1 y C) 7/22 09:20 - Shift Staff OT/CT Start End SHU#1 r b)(6); (b)(7)(C) 1 OT SHU#1 (Sick/Annual] (b)(6 / 7/22 09:39 (b)(7) b)(6); (b)(7)(C ) (Sick / Annual) (C) 7/22 09:39 2 SANITATION OFF y 7/2210:04 - Shift Staff OT/CT Start End SHU #4 r )(6 ): (b)(7)(C ) I OT SANITATION OFF b)(6); (b)(7)(C) 8SHU#2 (b)(6 7/22 10:10 ), Day Off y (b)(7 7/22 10:19 )(C ) Shift Staff OT/CT Start End SHU#2 r b)(6); (b)(7)(C) I OT Day Off (Sick / Annual] (bi(l)(F) b)(6); 17122 10:43 b)(7)( (Removed] ) 17122 10:43 l(b)(6); (b)(7)(C) I 2 UNIT 2 y 17122 11:04 - Shift Staff OT/CT Start End 9NORTH r b)(6); (b)(7)(C) I OT UNIT2 (b)(6J; (b)(7)(C) 211 SOUTH b)(G); 'b)(7) rl/22 14:34 25 NORTH C) 7/22 14:37 Annual Leave y 7/22 14:45 - Shift Staff OT/CT Start End INTERNAL#2 r b)(6): (b)(7)1C) I CT Annual Leave b)(6): (b)(7 )(C ) Day Off y (b)(6 ); (b)(7)1 /22 14:58 Shift Staff OT/CT Start End 7NORTH r )(6); (b)(7)(C) 1 OT Day Off b)(6); (b)(7)(C ) 3 REC OFFICER #1 y b)(G 7/22 15:26 ,. ' ·- · Shift Staff OT/CT Start End VISIT#2 r )(6); (b)(7)(C ) I OT REC OFFICER #1 (b)(6); (b)(7)(C) 12 UNIT 3 Y [~;~(;f1122 18:12 Shift Staff OT/CT Start End 5NORTH r )(6); (b)(7)(C ) 1 OT UNIT3

Page 86 Post Spit Shft Officer 11 SOUTH b)(6); (b)[7)(C); (b)(7)(F) INTERNAL SHU #2 [Sick/ Annual] SHU #2 SSOUTH [Sick/ Annua0 SSOUTH [Inserted NCS] (sp)Sulcide Watch (sp)Suicide Watch INTERNAL 11 SOUTH - Recapitulation*,..* Morning Watch AM Watch Day Watch PM Watch Evening Watch □ -sack Page categories .. Sick Leave 4 Day Off 20 Annual Leave 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TIME 1 COP 2 IF TRAINING 3 Total Correctional Svcs. Staff: u Non Correctional Svcs. Sta 7/23/2019 7:02:36 AM Overtime Occurrences: 18 Comptlme Occurrences: 1 Relieved Officer's New Status [Sick / Annual) [Removed] (Sick / Annuaq [Removed] [Sick/Annuag [Time Change) [Time Change) Sick Leave Relieving Officer's Relieving Officer Previous Status He, Y 12UNIT2 Shift Staff 11 SOUTH r l{6): (b)(7)(C) 1 UNIT 2 (b)(6); (b)[7)(C); 12 SHU#4 (b)(7)(F) b)(6); (b)[7)(C) I 12 INTERNAL #2 Shift ~tAff SHU#2 r b)(6); (b)[7}(C) 1 INTERNAL #2 r-b)(7)(F) I [ b)(6); (b){7)(C) I 12 INTERNAL Shift ~ ... ff SSOUTH r b)(6); (b)(7)(C) I INTERNAL j<b)(6/; (b)(7)(C) I (Sick/ Annuag Shift ~ .... ff Suicide Watch f b}(6); (b)(7)(C) I Shift Q.._U INTERNAL f b)(6); (b)(7)(C) I t b)[7)(F) Ops Lt. Evening Watch Signature: captain's Signature: Tuesday July 23, 2019 Page5 Ret Shft Changed By Y ~ 7/2219:21 OT/CT Start End OT b)(6); 17122 19:22 b)[7)1 ) 7122 21:14 17122 21 :14 y 7122 21:14 - OT/CT Start End OT (b)(6) 7/2222:08 (b)(7) (C) 712222:08 y 712222:12 - OT/CT Start End OT (b)(6); 7/23 04:30 (b)(7)( C) 7/2304:31 7/2304:31 ~ OT/CT Start End OT 01:30 08:00 b)(5: 7/23 04:32 OT/CT Start End OT 00:00 01:30 b)(6); '.b;(7)( 7/23 05:05

Page 105 BP-A0308 JAN 17 ADMINISTRATIVE DETENTION ORDER TO: Special Hogsjna Voit Officer j (b)(6); (b)(7)(C) FROM:L. _________ __J---------• (Namefrrtle) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC Institution Datemme: 07-10-2019 SUBJECT : Placement of EPSTEIN. JEFFERY . Reg. No .. __ 7_-_10_-_2_01_9 ___ , in Administrative Detention ___ _ (a) Is pending an investigation for a violation of Bureau regulations; _ ___ (b) Is pending an SIS investigation. ____ (c) Is pending investigation or trial for a criminal act: ____ (d) Is to be admitted to Administrative Detention _ ___ (1) Since the inmate has requested admission for protection; I hereby request placement in Administrative Detention for my own protection. Inmate Signature/Register No.: ___ ________ _________________ _ Staff Witness Printed Name Signature: ________________ __________ _ ____ (2) Since a serious threat exists to individual's safety as perceived by staff, although person has not requested admission; referral of the necessary information will be forwarded for an appropriate hearing by the SRO. ____ (e) Is pending transfer or is in holdover status during transfer. ✓ (f) Is pending classification; or ____ (g) Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee. It is this Correctional Supervisor's decision based on all the circumstances that the above named inmate's continued presence in the general population poses a serious threat to life. property, self, staff. other inmates. or to the security or orderly running of the institution because· PENDING CLASSIFICATION Therefore, the above named inmate is to be placed in Administrative Detention until further notice. The inmate received a copy of this Order on (date/lime) ____ _ _ _,._-__,__( _o_ --r_,_?_ ,:;::;::;:;::::=.=;:;;;;:::;:;===========,- - -------------- (b)(6i: (b)(?)(C) StaffWitness Signature/Printed Name _____ ..... 1----- - ----Date 7. - / c, -, ? Supervisor 24 hour review of placement: Signature/Pr..,.in_,t-ed-:--n-am- e.====-=-=--=-~,,b'"')("'6"">: (:::-b"')a"">(""C-:-) --:_=.-: __________________ _ • In the case of OHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision. which is documented here. Record Copy - Inmate Concerned (not necessary 1f placement is a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Opee · n rvisor - Administrative Detention Unit; Copy - Psychology; Copy - Central File CQP'/ PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) 'CJ '? b)(6 'h\(7

Page 106 r J A02!:il ,N.;;:7 J.S. DEPARTMENT OF JUSTICE • nSlltulion: MCC New York . nmate·s ame: Epstein . Jeffery lace o Incident: SHUM-Tier Cell 124 9• Incident: Self-Mutilation (b)(7)(A) (b)(6); (b)(7)(C) ): oyee: INCIDENT REPORT FEDERAL BUREAU OF PRISONS Part I - Incident Re ort 3. egIster Number: 76318-054 7. ssIgnment: Unassigned nci ent Report Num 4. Date of Incident: 07/23/2019 10. roh1b1ted Act ode (s): 228 Part II - Committee Action 17. Comments of Inmate to Commiltee Regarding Above Incident: 18. A. II is the finding of the committee that you: E Committed the Prohibited Act as charged: Did not Commit a Prohibited Act. Commilled Prohibited Act Code (s). B. -W- The Committee is referring the Charge(s) to the OHO for further Hear/00-, C . ...J.__L The Committee advised the inmate of its finding and of the right to file an appeal within 20 calendar days. 19. Committee Decision is Based on Specific Evidence as Follows: 20. Committee action and/or recommendation if referred to OHO (Contingent upon OHO finding inmate committed prohibited act): 21. Date and Time of Action: --c=----,---- -- (The UDC Chairman=s signature certifies who sat on the UDC and that the completed report accurately reflects the UDC proceedings). Chairman (Typed Name/Signature): Member (Typed Name): Member (Typed Name): INSTRUCTIONS: Ail ,terns outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entnes not completed w,11 be voided by staff. Distribute: Original-Central File Record; COPY-1-DHO: COPY-2-lnmate after UDC Action: COPY 3-lnmate within 24 hours of Part f Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11

Page 107 Part III - Inves tigation 23. Inmate Advised Of Right To Remain Silent : You are stages of the discipline process. Your silence may be at any stage of the discipline process. Your silence that you have committed a prohibited act . 22. Date And Time Investigation Began advised of your right to remain s i lent at all used to draw an adverse inference against you alone may not be used to support a finding The Inmate Was Advised Of The Above Right By ______________ _ At (Date/time ) 24. Inmate statement and attitude 25. Other facts about the incident, statements of those persons present at scene, disposition of evidence, etc. 26. Investigator's comments and conclusions 27. Action taken Date and Time Investigation Completed Printed Name/Signature Of Investigator Title _ _________ _ PDF Prescribed by P5270 Replaces BP-S288.052 Of MAY 94

Page 109 Re: Fwd; Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/23 13 :4 l Subject: Re: Fwd: Epstein Attachments; TEXT.htm If you need additional information, please let me know. Thanks b)(7)(A) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-83€l\~l\~k I Black Berry: 646-423 \~(\~;:~, l(b)(6); (bl(7)(C) l®bop gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New~ 007 Office: 646-836~ Black Berry: 646-423~ bi(6); (b)(7)(C) Sent from my Verizon, Samsung Galaxy smartphone -------- Original messa e -------- From: Ray Orrnon (b)(6); (b)(7)(C) op.gov> Date; 7/23/19 11:46 AM (GMT-05:00) T • La • N'D' 1 b)(6\ ~ > o. mine Iay h\r7\rr.i op.gov Subject: Re: Epstein > » "Ray Ormond" 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 motion to move him to a GP unit. It will nee, </div> <div> /d• I • • IM d' 0 • • I /d' d' F La • N'D. :b)(6); < Iv> < .-- ongina essage --> < Iv>-------- ngma message--------< Iv> < Iv> rom: mine Iay .b)(7)(C) <div>Subject: Fwd: Epstein </div> <div> </div> > > > "Lamine N'Dia~(bl(6); (b)(7)(C) ~op.gov> 07/23/2019 11 :12 > > > Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> bop.gov> </ div><div>Date: 7/23/ 19 11:12 AM ( Page 303

Page 110 </div><!-- original Message--> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott" f b)(6); (b)(7)(C) p bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 304

Page 114 b)(7)(A) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-83d b)(G); (b)(l )(C) I Black Berry: 646-42](~b_)(6_):_~ fbi(6): (b){7)(C) @bop.gov Shirley Skipper-Scott Associate Warden MCCNewYork ISO Park Row New York, New York 10007 Office: 646-836 .. b~l'=~)~: -..,.....i.~~ Black Berry: 646-42 :bl(6): (b)(7;(Cl !lb)(6); (b){7)(C) !ybop.gov >>> Lamine N'Diayif·..,._b.,.,)(""6>-: _---,bbop.gov> 7/23/2019 12:30 PM »> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Om1on<fbl(6): _ @bop.gov> Date: 7/23/19 11 :46 AM (GMT-05:00) To: Lamine N'Diay4~~~::~, ~bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 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 motion to move him to a </div><div> </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: Lamine N'Diay1 ~~~~;,.,, ~bop.gov> </div><div>Date: 7/23/ 19 </div> »> "Lamine N'Diaye:~/~!i~, bop.gov> 07/23/2019 11:12 »> Sent from my Verizon, alaxy smartphone<div> </div><div> </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Scottj(b)(6): (b)(l )(C) [email protected]> </div><div </div> Page 313

Page 115 Epstein Update From f b)(6); lb)(7)(C) To ~fb)-( 5)_;<b-)( 7_)(c_> _______________ ~ILamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT.htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cell mate tomorrow (b)(l)(A> I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hos ital area becaus b)C7><A> or more comfortable for him. b)(7)(A> He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you, g;~kc> r )(6); (b)(l}(C) f sy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 ff. '.b)(6); 0 ice: (646) 83 :b)(7)(c) Fax: (646) 836-7712 E-mail r )(5); (b)(l )(C) F bop.gov > > r )(5); (b)(7XC) 1 7 /28/2019 7:49 AM > > > AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse(b)C5>:Cb>m<c) saw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurs (b)c5>:tb)mcc) He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, (b)(6); (b)(7)(C) Page 322

Page 116 (b)(6); (b)(7)(C) /28/2019 7:36 AM>>> ~--- ------'--....;_~ Inmate (b)C6>;<b>cn(c > s being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU r )(G~; (0)(7)(C) 1 Thank you, r b)(6); (b)t7)(C) Page 323

Page 117 Re: Fwd; Epstein From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/23 13:30 Subject: Re: Fwd: Epstein Attachments; TEXT.htm b)(7)(A) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836f bl(6); _ i Black Berry: 646-423{~~~,;M ~ »> Lamine N'Diaye"'lb.,..,)("'6)-; --,!'bop.gov> 7/23/2019 12:30 PM>» Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message-------- From: Ray Orme 'b 6 b 7 c Pbop.gov> Date: 7 /23/19 11.:,u;,..~..LU.<,w.,05:00) To: Lamine N'Dia._ ___ _. op.gov> Subject Re: Epstein > > > "Ray Ormond" 07/23/2019 11 :46 > > > la mine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee, </div> <div> </div><!-- original Message--> <div>-------- Original message --------</div> <div>From: Lamine N'Diay!\ei!~~~"' ~bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> >» "Lamine N'Diaye'i\~!~1~" ' ~ bop.gov> 07/23/201911:12 >» Sent from my Verizon, Samsung Galaxy smartphone<div> </div>< div> </div>< !-- original Message--> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott'[bJ(S); lb)(?)(C) @bop.gov> </div> <div> Date: 7/23. <div>Subject: Fwd: Epstein </div> <div> </div> Page 327

Page 120 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/24 12:14 Re: Epstein Attachments: TEXT.htm Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit (b)<5);(b)(7)(c) who indicated that 'b)(7:(A) most likely he will be found competent because he is not mentally ill. :b)(7)(A) :bx7 a.t1; herefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate fb>(5>;(b,(7)tc) lis 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, inmat~(bl(5);(b)(?)(c) '-----.=====,-----' fbl<5>;(b)(7)(C> !were determined the appropriate candidates as cell mates. However, ~l~;cc> releases on July 26, 2019. He is also the current cell mate of inmat~bH 5> (b)(7HC) I 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836¥~?\~l~M I Black Berry: 646-423 (b><5:; (b)(?,cc> i<b)(6); (b)(7)(c) ~bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 {bl<5); (b)(7)(C)I > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b~Cb)(6); (b)(?J(c> I 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 C"t'.!t,1'"';1"\11 C' ru=:a.r C'A·'t'V~ 1 ;h, ,-t;C"l"H'"rlt:1-r f") .......... ~,4 ; ,..f") 1 -nrAhli0m r;m-t"\f'); ... ;nrr th&> ;... m ~ nt"l I C" t "lh,c,, \ ("\'t"' rln1 n Page 337

Page 121 .:)\,,,llVU.:) p\,,,l i.')UlKI.JJLJ Uli.:)VlU\.11, a. 111\,,;Ul\,.,al ,PlUUl\,,,llJ \_ llllf.JCU..1.1110 lll\,.,ll 111\,,,llLOl ,:naL.U,;) ), Vl U1 u5 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-hanning 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 inmat bxs,; (b)r7Hc > b)(6): (b)(7)(C) (b)(6); [b)(7)(C) e requeste Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b)(S); (b)[7)(C) Black Berry: 6461-_~4=2=<3 c=b)(=s)~: cb=J<7=)cc""">--, [ b)[6): (b)(7)(c) ~ bop.g v > > > Ray Ormond 7/24/2019 9:42 AM > > > ecause Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 b)(5);(b)(?)(C > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden Page 338

Page 122 MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (b)t5>; <b>(?)(c ) Black Berry: 646-423 :~li~lic1 11b)(6>; (b)rncc > ~bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northea ... ,,._,,,,,,,.,...~,._____, 215-521 Page 339

Page 123 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 12:16 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 :g\~iic> > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with (b)(6UbK7)ccJ who indicated that most likely he will be found competent because he is not mentally ill. b)(7)(A: (b)(7)(A) (b)(7)cA> Therefore, he will be endin a UDC hearin . Should he return to SHU, he will be housed with inmate (b)(6); (b)(7)(C) 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, inmat (b)(6);(b){7)(C> l'b)(6);(b)(7)(c) ~ere determined the appropriate candidates as cell mate~s-. _H_o_w_e_v-er-.-:b""'b;i""'~~-c>--.-re-le_a_s~es on July 26, 2019. He is also the current cell mate of inmat (b)(6> (b)(7)(C) 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836;b)(6);{b)(7)(c> .__----r::==='"'"--, Black Berry: 646-42 b)(G); (b)(?)(c> (-b>cs>; (b:a;cc> [email protected] > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Page 343

Page 124 Northeast Region 215 521 (b)(6); - (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observationprovided b (b)( 6 >: <b)C7irc > Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he wi e 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-banning 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 b)(6); (bi(7)(C) he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 :b)(6); (b)(?)rc Black Ber (b)(6); (b)(7)(C) > > > Ray Ormond 7/24/2019 9:42 AM > > > ............ ~d ·b)(6); (b)(7)(C) ecause Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology ObseNation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 b)(G); (b)(?)(C) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM>>> l-l~lln Page 344

Page 125 I,.,_.,,.._,, 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 :b)(G:; {b){l )(c ) Black Berry: 64 - ,b)(G); b)(7)(C) r :(6); (b)(7)(C ) F bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 :b)(6);(b)(7)(C ) Page 345

Page 127 -------- Original message -------- From: Ray Ormond!(b)C6); !!>bop.gov> Date: 7/23/19 11A6 AM GMT-05:00) To: Lamine N'Diay ~)(~!:r, bop.gov> Subj ect: Re: Epstein > » "Ray Ormond" 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 motion to move him to a GP unit. It will nee, </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: Lamine N'Diay 1g~~l[C) bop.gov> </div> <div>Date: 7 / 23/19 11 :12 AM ( <div>Subj ect: Fwd: Epstein </div> <div> </div> » > "Lamine N'Diaye" ·~)i~(iri bop.gov> 07/23/2019 11:12 > » Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message--> <div>-------- Original message-------- </div> <div> From: "Shirley V. Skipper-Scott" f b)(6): (b~(7)(C) p bop.gov> </div> <div> Date: 7 /23, <div>Subj ect: Fwd: Epstein </div> <div> - • </div> Page 352

Page 129 >>> "Ray Ormond" 07/23/2019 11 :46 >>> Lamine -TI1e memo is very confusing. Please draft an email of his actions and cuffent status. Also include what plans were in motion to move him to a </div><div> </div><!-- originalMessage --><div>-------- Original message --·-····</div><div>From: Lamine N'Diay .g\~!cc) </div> »> "Lamine N'Diaye'(~i~%,..., IDbop.gov> 07/23/2019 11:12 »> Sent from my Verizon, Samsm1g Galaxy smartphone<div> </div><div> bop.gov> </div><div>Date: 7/23/19 </ctiv><!•- originalMessage •• ><div>-··-···· Original message •••••••• </div><div>From: "Shirley V. Skipper.Scottr l(G); (b)(?)(C) ~ bop.gov> </div><div </div> Page 356

Page 130 (b)(7)(A) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-83 (b/(6); Black Berry: 64Ul60::-4~2~ ['"'~;"";~""lr.Lc-) --, !(b)(6); (b)(7)(C> !@bop gov > > > Lamine N'Diayd(b)(6); _. ~bop.gov> 7 /23/2019 12:30 PM>> > Can you get this for me. Sent from my Verizon, Samsung Galaxy smar!phone -------- Original message -------- From: Ray Ormon4b)(~/:___ ~ bop.gov> Date: 7 /23/19 11:46 AM GMT-05:00) To: Lamine N'Diay l~/l~t.--, bop.gov> Subject: Re: Epstein >»"Ray Ormond" 07/23/2019 11:46 >» La mine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: Lamine N'Diay l~/l~\i.--, bop.gov> </div> <div>Date: 7 /23/ 19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> Page 359

Page 131 </div> > » "Lamine N'Diaye"l(b)(~); _. ~ bop.gov> 07/ 23/2019 11;12 > > > Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott'fbXG); (b)(7)(C) ~ bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 360

Page 133 From: Ray Ormon~'.bi(6); Jg>bop.gov> Date: 7/23/19 11:46 AM GMT-05:00) T La • N'D. (b)(6) @b o: mine Iay (b)(?)(C) op.gov> Subject: Re: Epstein >»"Ray Ormond" 07/23/2019 11:46 >>> La mine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee, </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: Lamine N'Diaye{~1~~~r, ~bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> »> "LamineN'Diaye"f~l\~r~M ~ bop.gov> 07/23/201911:12 »> Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V Skipper-Scott'ft>)(6;; (b)(7)(C) p bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> - - </div> Page 364

Page 135 New York, New York 10007 Office: 646-83 Black Berry: rJlic) b)(6); (b)(7)(C) bop.gov> 7/23/2019 12:30 PM » > Sent from my Verizon, Samsung Galaxy sma,tphone -------- Original message -------- From: Ray Ormondjlb/~ L . !§>bop.gov> Date: 7 /23/19 11:46 AM GMT-05:00) To· Lamine N'Diay (b)(6): bop.gov> • (b)(7)(C) Subject: Re: Epstein >»"Ray Ormond" 07/ 23/ 2019 11:46 >» la mine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee, </div> <div> </div><!-- original Message --> <div>-------- Original message -------- </div> <div>From: lamine N'Diay [g~~lcc) bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> > » "lamine N'Diaye' )~()~(,r., bop.gov> 07/23/2019 11:12 » > Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott"f b)(G); (b)(7)(C) F bop.gov> </div> <div>Date: 7/23. <div>Subject: Fwd: Epstein </div> <div> </div> Page 368

Page 137 -------- Original message •······· From: Ray Ormond !(b)(~); _ @bop.gov> Date: 7/23/19 11 :46 AM GMT-05:00) To: Lamine N'Diay (~)(%"' bop.gov> Subject: Re: Epstein » > "Ray Ormond" 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 motion to move him to a GP unit. It will nee </div> <div> </div><!-- original Message··> <div>-······· Original message --------</div> <div> From: Lamine N'Diaye i~~; icc) bop.gov> </div> <div> Date: 7 /23/19 11 :12 AM </div> » > "Lamine N'Diaye )~(~\i,.,, bop.gov> 07/23/2019 11:12 » > Sent from my Verizon, amsung Galaxy smartphone<div> </div> <div> </div> <1-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott'l bHG): (b)(7 )(C) ~ bop.gov> </div> <div>Date: 7 /2: </div> Page 372

Page 138 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Lamine N'Diaye, Ray Ormond 2019/07/24 09:39 Re: Epstein Attachments: TEXT.htm Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological ObseNation. He was just escorted to Health SeNices 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Off• 646 83 (b)(6)· ice: - (b)(7><C> (...._____J~=~-, Black Berry: 646-42 :b)(6): (b)(?icc, r )(6); (b)(7)(C) F bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(5); (b)(?)(C Page 379

Page 140 Black Berry: 64 (b)(6); (b)(7)(C) > > > Lamine N'Diaym 6); _ Can you get this for . top.gov> 7/23/2019 12:30 PM » > Sent from my Verizon, Samsung Galaxy sma,tphone -------- Original message -------- From: Ray Ormond fb)(6): lvbop.gov> Date: 7 /23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye l~!\~(i,-, ~ bop.gov> Subject: Re: Epstein >»"Ray Ormond" 07/23/201911:46 >» La mine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee, </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: Lamine N'Diaye <div>Subject: Fwd: Epstein </div> <div> </div> > > > "Lamine N'Diaye :~/)~(;,_, bop.gov> 07/23/ 2019 11:12 > > > Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scotd (b)(5): (b)(7)(C) ~bop.gov> </div> <div>Date: 7/23, <div >Subject: Fwd: Epstein </div> <div> </div> Page 388

Page 142 From: Ray Ormond [b)(6); ~bop.gov> Date: 7 /23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay )~(>~(i,.., Subject: Re: Epstein op.gov> >»"Ray Ormond" 07/23/2019 11:46 >>> La mine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee, </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: Lamine N'Diaye )~(/~~" ' bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> »> "LamineN'Diay~>~~~~~~" · ~ bop.gov> 07/23/201911:12 »> Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott'fb)(6); (b)(?)(C) ~bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 392

Page 144 Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-836"--"-"""-,-...,.,__~ Black (b)(6); ( bo > > > Dia ...... -~ bop.gov> 7/23/2019 12:30 PM » > Can you get this fo . Sent from my Verizon, Samsung Galaxy smartphone -------- Original messa e -------- From: Ray Ormon nfttn:1'1"1 bop.gov> Date: 7 /23/19 11: ,...:....::.:..:....i..::.:..:.;,· 5:00) To: Lamine N'Dia Subj ect: Re: Epste » > "Ray Ormond" 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 motion to move him to a GP unit. It will nee </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div> From: Lamine N'Diayej:~~~!;,.., p bop.gov> </div> <div>Date: 7/23/19 11:12 AM </div> » > "Lamine N'Diaye )~:~fr, bop.gov> 07/23/2019 11 :12 » > Sent from my Verizon, amsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div> From: "Shirley V Skipper-Scotrf b)(6): (b)(7l(C) [email protected]> </div> <div>Date: 7 /2, </div> Page 396

Page 145 Epstein Update From To ~r )=( 5 ).- ; (b.- )(? .... )(-C)....,,.....'"""=......-- ---,,.-----------~I Lamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT.htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cell mate tomorrow 1b><7HA, I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hos ital area becaus :bl< 7 ><A> or more comfortable for him. (b)(?;<A> He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you, :~;;~;(c) r b)(6) (b)(7)(C) 1 Psy .D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836 (b)<5> (b)[7)(c ) Fax: (646) 836-7712 E-mail:r )(6);(b)[7)(C) ~ bop.gov ~ /28/2019 7:49 AM>>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurs (b)(G);(b)(?)<c > aw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse b)(s);(b)(7)(c> He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, r )(6): (b)(7)(C) Page 399

Page 146 > > 'b)(6): (b)(7)(C) Inmate 'b)(G): (b)(l )(c > Suicide Watch None Psych Observation /28/2019 7:36 AM>>> is being taken off of Psych Observation. 1. Epstein #76318-054 Peodina Bedsoace for SHU l(b)(6); (b)(7)(C) I Thank you, l(bX6); (b)(7)(C) Page 400

Page 147 Epstein Update From To l~'b>_' 6'_:{b_x 7_)cc_> _______________ ___.ILamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT.htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cell mate tomorrow. (b)(?)(A) I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because[b:l7>(A> pr more comfortable for him. tb:l7>(A) He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you [~~ire> [b)(6); (b)[7)(C) I Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836-(b)(6>: (b)I7)(c> Fax: (646) 836-7712 E-mail r )(5) (bi(?)(C) jbop.gov > >l(b)(G);(b)[7)(C) 128/2019 7:49 AM > > > AW Skipper-Scott, Inmate Epstein seems psychologically stable. N 'b)(6); (b)(?)(C) h' He complained that his right arm was numb and hanging earlier. urse~--~saw Im. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurs b)(5i (b)[7)(C) He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, b)(6j; (b)(?)(C} Page 404

Page 148 > (b)(6): (b)(7)(C ) I t b)(6); (b:(7)(C) nmae Suicide Watch None Psych Observation 28/2019 7:36 AM>>> is being taken off of Psych Observation. 1. Epstein #76318-054 Pendioo Bedsoace for SHj l(b)(6); {b)(7)(C) Thank you, r )i6): (b}(7)(C) Page 405

Page 150 New York, New York 10007 Office: 64 ~(o"'")('--6)"""; --,."'=,---, Black Berr 6-423 b)(6); (b)(7){C) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-836,_(b_J(6_):.....,,.-,±---, ~~~~'--1~6-423 (b)~); -· op.go..,_v~~=-, iaye (b)(G);{b}(l ){C) p.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original messa e -------- From: Ray Orrnon (b)(6); (b)(7)(Cl bop.gov> Date: 7/23/19 l I :46 AM (GMT-05:00) To: Lamine N'Diaye <[email protected]> Subject: Re: Epstein >» "Ray Onnond" 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 motion to move him to a </div><div> </div><!-- origina[Message --><div>-------- Original message --------</div><div>From: Lamine N'Diay [~([~((r,, bop.gov> </div><div>Date: 7/23/19 </div> >» "La,nine N'Diaye'f~(~(,r,1 ~bop.gov> 07/23/2019 11: 12 >» Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> </div><!-- originarMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Scottl(bi(G): (b)(7)(C) lbop.gov> </div><div </div> Page 410

Page 151 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/26 09:09 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 b)(S): (b)(7l(C> Black Berry: 646-42 (b)(s>;<b><7)<c> rb)(6) (b)(7}(C) [email protected] >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 rb)(6);(b)(7)(C) >>>Shirley V. Skipper-Scott 7/24/2019 12:14 PM>>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit :b)(s>;(b)(?)(c> ho indicated that most likely he will be found competent because he is not mentally ill. (b)(?)<A> 'b)(7}(A) b)(7)(A) 'b)(S); (b)(7)(C) s 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, inmat~b)(s);(b)(7)<C> fbHs>:<bK7)(C) lwere determined the appropriate candidates as cell mate'-s-. _H_o_w_e-ve---;::::1~;::;:;:~;=([c=> :::;--e-:--le-a-se_,s on July 26, 2019. He is also the current cell mate of inmate (b)(s>: (bi(7>cc> We are still reviewing cases in the general population for a possible cell mate. Page 417

Page 152 If I haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-83 b)(G); (b)(l)(C) (b)(6); (bi{7)(C) Black Berry: 646-42,___ _ _. r )(6) (b)(7:(C) ~ bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215 521 b)(6); - b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by bl(5>: (bll7Jcc> Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he WI e 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 l(b)(Gl (b>C7><c > b)(6/: (b)(7)(C ) I ,b)(6); (b)(7)(C) I His case has been highly publicized and he is in SHU because ~------------~ he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row Page 418

Page 153 l\lew York, l\lew York Iuuu1 Office: 646-836 b)i5i (b)(7)cc> Black Berry: 646-423 (b)(G) (b)(7)(c> f b)(6:; (b)(7)(C> ~op.gov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Re ion 215-521 -(b)(G);(b)(l)(C > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 6 b)(G); (b)(7)(C) Black Berry: 646-423 tb)(6); (b)(7)(c; r b)(6); (b)(7)(C) ~ bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 i~~~iic1 Page 419

Page 154 (b)(7)(A) Re: Fwd; Epstein From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/23 13:30 Subject: Re: Fwd: Epstein Attachments; TEXT.htm Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836J(b)(6); I Black Berry: 646-42* b)(6); (b)(7)(C) !ibli6\ lblmrc) lbop gov »> Lamine N'Diay1f~!~L, pbop.gov> 7/23/2019 12:30 PM»> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message-------- From: Ray Ormondl(b)(6;; (b)(7)(cjbop.gov> Date: 7/23/1911:46AM (GMT-05:00) To: Lamine N'Diay~(b)l6); !bop.gov> Subject Re: Epstein > > > "Ray Ormond" 07/23/2019 11 :46 > > > la mine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee, </div> <div> </div><!-- original Message--> <div>-------- Original message --------</div> <div>From: Lamine N'Diay~(b)(6); _ ~ bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> > » "Lamine N'Diaye!:b)(6); ~bop.gov> 07/23/2019 11:12 > » Sent from my Verizon, Samsung Galaxy smartphone<div> </div>< div> </div>< !-- original Message--> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scottl b)(6}: lb)(7)!Cl ~bop.gov> </div> <div> Date: 7/23. <div>Subject: Fwd: Epstein </div> <div> </div> Page 423

Page 155 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 09:42 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 (b)<G) (b)(7)(C) >>>Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 b)(G);(b)(?)(C) Black Berry: 646-4231b>C6> (b)(7)cc> I i<bJ(6); (b)(7)tc> f?bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activit ies I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(6); (b)(7)(C) Page 427

Page 157 -------- Original messa e -------- From: Ray Orman -~)~ ~r., bop.gov> Date: 7/23/19 11A6 AM GMT-05:00) To: Lamine N'Diay (bl(5); bop.gov> (b)(7)(C) Subject: Re: Epstei,- --~ > » "Ray Ormond" 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 motion to move him to a GP unit It will nee, </div> <div> </div><!-- original Message--> <div>-------- Original message --------</div> <div>From: Lamine N'Diay ·b)(6); <div>Subject: Fwd: Epstein </div> <div> b)(l )(C) bop.gov> </div><div>Date: 7/23/19 11:12AM ( </div> » > "Lamine N'Diaye'f~/~%~, fglbop.gov> 07/23/2019 11:12 > » Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message--> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scot~(b)(6): (b)(?}(C) <div>Subject: Fwd: Epstein </div> <div> </div> p bop.gov> </div> <div> Date: 7 /23. Page 438

Page 161 Supervisory Deputy United States Marshal Southern District of New York r }(6); (b)(7)(C) 1

Page 164 Fwd: Re: Epstein From To Date Subject: Attachments: r b)(6l; (b)(7)(C) ,:b)(6); (b)(7)(C) amine N'DiayeShirley V. Skipper- cott 2019/07/25 14:14 Fwd: Re: Epstein TEXT.htm Page 454

Page 166 Epstein Update From To r• > OIU KC, b){_6>_:(b-)(7_>cc_, _______________ ____.I Lamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT.htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cell mate tomorrow. b)(?)("-> I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area becaus~(bJ(7)IA> !or more comfortable for him. (b:(7)(A> He will remain on psychological observation today and will transition to the SHU tomorrow. Thank yo b)(6 >: (bJ(7:(c> l(b)(6); lb)(?)(C) I Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 83 b)(6) (bJmcci Fax: (646) 836-7712 E-mail r (5): (b)(?)(C) µubop.gov 28/20197:49AM >>> Inmate Epstein seems psychologically stable. N ,b)(6); (b)(7)(C) h" He complained that his right arm was numb and hanging earlier. urs saw Im. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nursf '>cs>:<b)(?><c> I He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, (b)(6); (b){?)(C) Page 459

Page 167 > > 'b)(6); (b)(7)(C) Inmate (b)C6>; (b)(?><c> 28/2019 7:36 AM>>> Suicide Watch None Psych Observation 1. Epstein #76318-054 s being taken off of Psych Observation. Pending Bedspace for SHU [ b)(6); (b)(7)(C) l Thank you, ib)(6); (b)(7)(C) Page 460

Page 177 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/25 11 :26 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New ,.L..>""-...,__,=07 b'(6J- (b'(7 )(C) Office: 646-836 ' • ' · L---~:;-:'-;-::-:=,----, Black Berry: 646-423- Cb,(6):<b:(7)(c> rb)(6); (b)(7)(C) kb l ~ op.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Re ion 215-52 ,b)(6);(b)(7)IC) > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit (bX6); (b)(7)(C) ho indicated that ,,,..,..,,,.,.,.,.,...~---~--------, most likely he will be found competent because he is not mentally ill (b)(?J(A) (b)(7)(A) b)(7)(A> Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate 'b)(5i;cbJt7>cc) s a 54-year-old White Male. He is a Pretrial inmate on e ease 10 atIon or a, ure to egIster as Sex Offender. He is refusing to go to general ~ ,u,.,.,.,.,.,.,.,,.......,,""--'-'.J.U...1.....,,""'-'-'......,,,_~ were reviewed for a possible eel I mate, however, i nmat~(bl(G>: (b)(7)(c> '---:-;------;::::;:::;;::=:;--;-----' were determined the appropriate candidates as cell mates. However ~l~l(c) eleases ._o_n~Ju- y~ 2~6,~2~0~1~9-. ~H~e-,-s -'a·lso the current cell mate of inmat1b><5>: tb)[7)(c> I 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. Page 476

Page 178 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 b)(6):{b)(? )(c > Black Berry: 646-423(b)(G);(b){7)(C) l'b)(6): (b)(7)(C) p?bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(G);(b)(?)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by r b)(G); (b)(7)(C ) lcmef 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 Housin Unit S and will be celled with inmate bl<5>:Cbl<7>cc> (b)(6); (b)(7)(C) b)(6); (b)(7)(C) His case has been highly publicized and he is in SHU because e requeste Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b)(G>: lb>C7>cc) Page 477

Page 179 tll acK tlerry: b4b-4l.::S tb:<6); (b)(?)cc i r 6); (b)(7)(C) f bop.gov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Re ion 215-521 (b)(6) (b)(7)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Off• 646 836 (b\(G) ice: - - (b)(7)<c> L..-~ ~=~ Black Berry: 646-42 (b)(6); (bla>cc> bo _,......,...--_ __, > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Re ion 215-52 'b)(B);(b)(7)(C) Page 478

Page 180 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/25 12:55 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 '.~l~li". > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (b)C 5>;(b)(l)(c> Black Berry: 646-42 blt5);(b){7)(c> r )(6); (b)(7)(C) f bop.gov > > > Ray Ormond 7/24/2019 12:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521(b)(6);(b)(7)(C) I > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke witr(bl(5>;(b)(7)cc> v,1ho indicated that most likelv he will be found comoetent because he is not mentallv illJCb)(l)(A> I w ~ I b)(7)(A) I Therefore, he will be pendinq a UDC hearinq. Should he return to SHU, he will be housed with inmate bH 5>;(b)axc> lis a 54-year-old White Male. He is a Pretrial inmate on Page 482

Page 181 a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. (b)(6); (b)(7)(C) The other inmates in SHU were reviewed for a possible cell mate, however, inmat r )(S);(b)(?)(C) !were determined the appropriate candidates as cell mate'-s-. _H_o_w_e_v_e-r,"'"'gl""'~l-cc-) --.-e-le-a-se_s....., on July 26, 2019. He is also the current cell mate of inmat~(b)(s>; (b:rn(c> I 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836{ ~;~/;," I Black Ber : 646-4n$~:~:;", (b)(6); (b)(7)(C) > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(B); (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b hief Psychologist. He will remain on Psychological Observation until tomorrow, where t----.,rT'"-e-re~assessed. 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 imnates 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 impainnent 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 Housin Unit S and will be celled with inmat b)(B); (bJ(7Jcc> b)(6); (b)(7)(C) .___--------------------------------,::::,,"'1"T'l:l""4. a3

Page 182 b)(6); (b)(7)(C) (b)(6); {b}(7)(C) . His case has been highly publicized and he is in SHU because e requeste Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 'b)(B>: (b)(7J(c J Black Ber : 646-423 b)(Bi: (b)(?Xc> (b)(6): (b)(7)(C) OV > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Region 215-521 b)(B);(b)(l )(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836:b>t5,: {b}(?)(C> .b)(6); Black Berry: 646-423 .b)(7)(C) ' b)(6); (b)(7)(C) I;-, ~l -----~Fbop,gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(6); (b)(7)(C) Page 484

Page 183 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/26 09:21 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Re ion 215-521 (b)(6);(b;(7)(C) > > > Shirley V. Skipper-Scott 7/26/2019 9:09 AM > > > Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836P'16>; (b)(?){c ) I Black Berry: 646-42 :b)(6):(b)(7)(c> l(b)(6): (b)(7)(C) [email protected] >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 i (b)(B); (b)(7)(C) >>> Shirley V. Skipper-Scott 7/24/201912:14 PM>>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit (b)(6); <b>cn cc > who indicated that most likely he will be found competent because he is not mentally ill. f b>cn cA> b)(7)(A) ._____. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate Page 491

Page 184 r )(G),(bK?;(C) ~s 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, inmat lb)(G);(b)C?Kc> rb)(G) (b){7)(C) ~ere determined the appropriate candidates as cell matel...s-. _H_o_w_e_v_e~d~~;;:;-n(,-C)--.-e,-e-a_Jses on July 26, 2019. He is also the current cell mate of inmate Hoyt. 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 ;~Ice) "-='-""";::::::;=.,,,=~ Black Berry: 646-4?11b><5>;<bK7,<c> jcb)(6); (b)(7)(c> @bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Re ion 215-521 (bXG) (b)(7)(C' > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided byjib)(G); (b)(7)(C) r mef 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), bis/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 inmatefbl<5>:<b>C7>cc: .b)(6); (b)(7){C) I '----------------------------------------' e492

Page 185 (b)(6): (b)(7)(C) I His case has been highly publicized and he is in SHU because ......,_--------,---------,----------' (b)(6): (b)(7)(C) he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 6 (bi(5): (b)(?)(C) Black Berry: 646-423 .b)(6 >:<bi(?)(c > r b)(6); (b}(7)(C) !®bop.gov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Region 215-521 (tl)(G); {b)(7)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 .b)C5>:<b><7>cc> Black Berry: 646-42 'bl<5> ro,a>cc> r b)(6); (b)(7)(C) pl?bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on t his inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Reaion Page 493

Page 186 Re: Epstein From To D ate Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/26 09:09 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 6 (bi(6); (b)(7)(C) Black Berry: 646-423 b)(6); (bi(7)cc) t bli6> (b)(7)(c> ITT?bop.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Re ion 215-521 ,b)(G);(b)(7)(C) >>>Shirley V. Skipper-Scott 7/24/2019 12:14 PM>>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit ,b)(5>:(b)(7)(C) who indicated that most likely he will be found competent because he is not mentally ill. :bX?)(A) (bX?)(A) (b)(7)(A) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate llb)(5>:<bl(7i(Ci lis 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(b)(G)(b)axc) r )(G); (b)(?)(C) r'ere determined the appropriate candidates as cell mate'-s-. _H_o_w_e-ve-r ..... , ,=g;~= 5)(-q--,...e-le_a_s__. es on July 26, 2019. He is also the current cell mate of inmat~(bH5> (b)(7)(c> I We are still reviewing cases in the general population for a possible cell mate. Page 500

Page 187 If I haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 :b)(6); (b)(7)(C) ~--,.,.....,...,,....,,,.,.,,,..--, Black Berry: 646-423 bH5>: (b)(?)(c) f b)(6): (b)(7)(c> ~bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 b)(6l (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b (b:c 6 > (bJ(7)(cJ hief Psychologist. He will remain on Psychological Observation until tomorrow, where e WI e 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 inmatel(b)(5>; (b)(?)rc> (b)(6); (b)(7)(C) 'b)(G): (b)(7)(C) I His case has been highly publicized and he is in SHU because ~------------~ he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row Page 501

Page 188 l\lew York, l\lew York Iuuu1 Off• e· 646 836 (b}(6l; IC • - "" Cb'-'-- }(7=i(C.:.., } =-::-=~ Black Berry: 646-42 b)(6>:<b)mcc) r (6); (b)(7)(C) r bop.gov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Region 215-521 ,b)(6);(b)(7)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 6 ;b)(5); (b)(?)(C) (b)(6); Black Berry: 646-423(b)(7)cc> r .b)(6): (b)[7)(C) 1,-;;..b ~-----~\,Wop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on t his inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Re ion 215-521 'b)(6);(b)(7:(C) Page 502

Page 194 Fwd: RE: United States v. Jeffrey Epstein From t b)(6i: (b)(7)(Ci I To l'b)(B): (b}(?)(c) INYM/Executive Staff, NYM/Lieutenantf "6): <o)(?)(c) r~ I ~----~ '----=- 20,,,....,.1-=- 9 /.,.,,..-0 8,,....,/ .,...,, 12,-,0c-=-7-,- : 1-=- 5 ------' Date Subject: Attachments: Good morning, Fwd: RE: United States v. Jeffrey Epstein TEXT.htm 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, rb)(6): (b)(?)(C) r ){6): (b){7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 'b:(6); (b)(7)(C) f (646)836-7665 [email protected]> 8/11/2019 3:56 PM>>> r,;;;;;;77;;;'i'n,r;---,,...,r-r-. ... p- s--.-e-in"T"s...Jfamily has asked me to send to you and~lb)(=B,~;(b..,.,l(?~)(c=>-----.~t 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 request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, Page 514

Page 195 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 b)(5);<b)t7)rc> (as well as to [b)(6);(b)(7)(c) personal counsel Thank you for your consideration of these requests and your ongoing assistance r b)(6); (b)(7)(C) 1 ..... rb)(~6..., J;(...,b)( .... 7)(=C)=-e-....,.,=,----'I Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227 :b)(S);(b)(7)(C) ffice (617) 901 ell l (b)(6) (b)(7)(C) I ~. ~~~-~Esq. zo F"arK F"raza Suite 1000 Boston, MA 02116 (617) 227 b)(G);(b)(7)(C) (617) 901...__ _ __, ------------------------------====This Electronic Message contains information from j (b)(6); (b)(7)(C) b the Law Office of 1 .C., and may be privileged. The information is intended for the use of the adressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. Fromfb)<G;(b)mrc> [email protected]] Sent: Saturday, August 10, 2019 1:57 PM . . b)(6); (b)(7)(C) To (b)<6>;(b><n(c) att.net ,bl<5>,<bK7)<c> steptoe.com; .bH6>; (b)(7)(c) usdoJ·.gov> (b)<6:; (b;mcc) d . b)(6); (b>rn(c) .__ ________ ___,_ us OJ.gov>; '-------~ Cb>C5>;<b><ncc) @usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official not ification from Warden N'Diaye 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. Page 515

Page 196 Thank you, (b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 (b)(6); (b)(7)(C) f. (646)836- Page 516

Page 197 :b)(7)(A) Fwd: Re: Epstein investigation From Charisma Edge To r )(6); (b)(7)(C) Date Subject: 2019/08/10 15:53 Fwd: Re: Epstein investigation Attachments: TEXT.htm, Charisma Edge.vcf Can you send me a copy of the death notification letter to the judge. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 =....,,..,.,.~--, 646-836-6300 ext. (b)(6>; (b)(?)(C) l(b)(6); (b)(7)(C)~bop.gov NYM/AW- [email protected] fb)(6); (b)(7)(C) 18/10/2019 3:05 PM>>> b)(7)(A) f b)(6); (b)(7)(C) I Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83~(b)(6) (bX7)(C) I f: (646)836 ,b)(6); (b}(7)(C) r b)(6); (b)(7)(C)

Page 199 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Lamine N'Diaye, Ray Ormond 2019/07/24 09:39 Re: Epstein Attachments: TEXT.htm Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological ObseNation. He was just escorted to Health SeNices 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 (b)(5); (b)(?XC) Black Berry: 646-423 :b)(e>; lbi[7)(c> l (b)(6); lbX7)(C) bb ...... ____ __,~ op.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 tb}(6);(b)(7)(C) I Page 528

Page 200 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/25 11 :26 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836fbl(B);(b)(?)(c> I Black Berry: 646-423I(bXB>; (b)(n<c> r b)(6); (bi(7)(C) @bop.gov >>> Ray Ormond 7/24/201912:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Re ion 215-521 (bX6); (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit b)C5,;tb)(7Jtc> who indicated that most likel he will be found com etent because he is not mental I ill. (b)(?)CA> (b)(7)(A) tb)(7)(A) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate is a 54-year-old White Male. He is a Pretrial inmate on .__ __________________ ___. (b)(6); {b)(7)(C) 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 ·b)C5>:cb>C7)cc> f .... b)_(6_);(_bic_7>,_c, _____ __,lwere determined the appropriate candidates as cell mate .... s._H_o_w_e_v-er-,, -:g;-~k-:c-> .... e_l_e-as-e~s . , b)(6): (b)(7)(C) 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. Page 535

Page 201 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-83 (b)(B): (bj(7}(C) Black Berry: 646-42 bl(5); (b)C7:<c> l(b)(6); (b)(7)(c > pbop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 b}(6); (b)(?)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b Chief Psychologist. He will remain on Psychological Observation until tomorrow, where - - ~ -e-r~eassessed. 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 S ecial Housing Unit (SHU) and will be celled with inmat <bH 6> (b)(?)(C) (b)(6): (b)(7)(C) (b)(6); (b)(7)(C) he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 f (b)(6); (b)(7>cc> ecause Page 536

Page 202 tll acK tlerry: b4b-4,q (b)(6>: (b)(7)(c > t b)(6); \b)(7){C) r bop.gov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Region 215-521 (bl(5); (b){7)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 bl<5>: (b){7){c: Black Berry: 64 - 1b116>: (bJa >ic, r b)(6); (b)(7)(C) f?bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215 521 (b)(6); - (b)(7)(C) Page 537

Page 203 Re: Epstein From To D ate Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/26 09:09 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836f0lc5>:<b)(?i{c) I Black Berry: 646-42 b)(6> (b)(7)(c) r )(6); (b)(7)(C) ~ bop.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 (b)(6);(b:(7)(C) >>>Shirley V. Skipper-Scott 7/24/2019 12:14 PM>>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit (b>C5>;(bHnrc> who indicated that most likely he will be found competent because he is not mentally ill (b)(7)(A) (b)(7)(Al co,(?)<A> Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate rb)(G);(b)(?)(C) 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, inmat b)( 6);(b)mrc> fb,t5>:<b>c7xc> ~ ere determined the appropriate candidates as cell mate~s-. _H_o_w_e-ve- r ...... , g-;[;-l<c->"""'r-e..,...le-a-se~s on July 26, 2019. He is also the current cell mate of inmate[bl< 5 ): (bi(?)cc> I We are still reviewing cases in the general population for a possible cell mate. Page 541

Page 204 If I haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-83 6 (b)(5); (b)(?)(C) Black Ber ); (b)(7Xc> (b)(6); (b)(7)(C) > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast R ion 215-521 (bi(6); (b)(7)(Ci > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b :b)( 6 ); (bi(l )(C> Chief Psychologist. He will remain on Psychological Observation until tomorrow, where fie WI e 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 S ecial Housing Unit (SHU) and will be celled with inmate (bl(5i (b)(7)cc> (b;(6); (b)(7)(Ci b){6); (b)(7f(C) His case has been highly publicized and he is in SHU because e requeste Protective Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row Page 542

Page 205 l\lew York, l\lew York 1uuu1 Office: 646-836fbl(5l (bl17>1c > I Black Berry: 646-423 :b)l6>; (b)(?)(c > r )(6); (b)(7)(C) r bop.gov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Region 215-521 r5); (b)(?)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 6 b)(G); (b)(?)(C) (b}(6); (b)(7)(Ci Black Berry: 646-423 ~-~ f b)(6); (b)(7)(C) ~ bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on t his inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 :b)(G); (b)(7)(C) Page 543

Page 206 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/25 12:55 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 (b)(S);(b)(?)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (b)(s>: <b>(?){c ) Black Berry: 646-42 (b)ts); (b)a )(c ) 1ct>ics>: (b)a :cc > ~ bop.gov > > > Ray Ormond 7/24/2019 12:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Re ion 215-521 (b)(6): (bH7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit :o)c5>: cb:cncc > who indicated that Therefore, he will be . Should he return to SHU, he will be housed with inmate ~,....,,...,.,~-------~-- ----~~ -, :t>:c5 >: <o)(7 )tc ) is a 54-year-old White Male. He is a Pretrial inmate on .__ __________________ _, Page 547

Page 207 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, inmat (b)( 5 ); (b)(?)(c) l(bl(5); (bl(7)(c ) I were determined the appropriate candidates as cell mateLs-. ~ --...rs;;-.:,;:,-- ....... e_a_J ses on July 26, 2019. He is also the current cell mate of inmat b)(6>; tblcncc> 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (b)(6); (b)(?)(C) Black Ber : 646-42 i~\~i,c> 'b)(6); (b)(7)(C) bo . ov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Re ion 215-521 ib)(6); (b)(7)(C ) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b (b)( 6 ) tb)axc i Chief Psychologist. He will remain on Psychological Observation until tomorrow, where lie wi e 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 imnates 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 impainnent 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 S ecial b)(6); (b)(7)(C)

Page 208 b)(6); {b)(7)(C) ,b)(6i; (b)(7)(C) His case has been highly publicized and he is in SHU because e requeste Protective Custo y. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-83fil<b)<6>: cb,(7Jcc; I Black Berry: 646-42 (bl<6:: <b>C?><c> f bil6J {b)(?)<c > ~ bop.gov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Re ion 215-521 ib)(6);(b)(7)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 :b><5,:{b)(?)<C> L_-==~,:,:;----, Black Berry: 646-4 b)<5>;(b)C?>cc> fb){6); (b)(?)(C> ~bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Re ion 215-521 (b)(6); (b)(?)(C) Page 549

Page 209 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/26 09:21 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Re ion 215-521 !~l~lcc) > > > Shirley V. Skipper-Scott 7/26/2019 9:09 AM > > > Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 ~~~);"' """"'"'""--;::::::::;::!..---, Black Ber b;(6); (b}(7)(C ) >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215 521 (b)(6) - (b)(7)(C) >>> Shirley V. Skipper-Scott 7/24/201912:14 PM>>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke witfbi( 6 ) (b)(7)(C) rvho indicated that most likely he will be found competent because he is not mentally ill. fb:a><A> (b)(7l<A> I Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate Page 556

Page 210 r )( 6),(b)(7)(C) lis 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 bl<5>;(b)(7J<c> r )(S);(b)(?)(C) I were determined the appropriate candidates as cell mates. Howeve ~;m ~C) e eases on July 26, 2019. He is also the current cell mate of inmat :bl<B>;cbxnrc> 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836:b)(G) (b)(7)1C) b)(6 ); Black Berry: 646-42 b)(7)(c> t b)(6): (b)(7)(c1 p?bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(S);(b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided bj b)(G> (b>mcc> jchief 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), bis/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 inmatefb>(5>;cbJ<7>(C> ,b)(6); (b)(7)(C ) Page 557

Page 211 (b)(6); (b;(?)(C) .b)(6); (b)(7)1C) !His case has been highly publicized and he is in SHU because ~-------------~ he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 bi(6); (b){7)(C) (b)(6); (b)(7)(C) Black Berry: 646-423 ,__ _ __, l(b)(6); (b)(7)(c ) ~ bop.gov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Region 215-52 l b)(6); (b)(7)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836{b>(G,: (b)(7)(C) I ' b)(6Y Black Berry: 646-423 (b)(7>cc: 1cb)(6); (b)mcc) p?bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on t his inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Reaion Page 558

Page 224 (b)(7)(A\ Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office:646-836 ~b"")('"'6) .... : """"!:.--,,-.=~--, Black Berry: 646-42 'b)(6): (b)(7)(C) rbi(6); (b)(7)(C) fbop.gov Shirley Skipper-Scott Associate Warden MCCNewYork ISO Park Row New York, New York 10007 Office: 646-83 .bl(6>: (b)(7)(C Black Berry: 646-42 .b)(6); (b)(7)(C> f bK6); (b)(7)(C) [email protected] >>> Lamine N'Diayd,.,,.(b.,.,)(6,....1-; _- ..... H)bop.gov> 7/23/2019 12:30 PM »> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original messa e -------- From: Ray Om1on b)(6i:(b)(?)(c: bop.gov> Date: 7/23/19 11 :46 AM (GMT-05:00) To: La mine N'DiayYb)(6); (b)a)(Cl~bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 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 motion to move him to a </div><div> /d• t • • IM d' 0 • • I /d' d' F L • N'D' ib)(B) < 1v><.-- ongma essage -->< 1v>-------- n gma message--------< 1v>< 1v> rom: amme 1ay lb)(7)(C) </div> bop.gov> </div><div>Date: 7/23/19 >>> "Lamine N'Diaye' ~rJlic) bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, • msung alaxy smartphone<div> </div><div> </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Sco~~(b_)(_BJ_: r_b>_CI_H_c'_, [email protected]> </div><div </div> - Page 587

Page 225 Re: Fwd; Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/23 13 :4 l Subject: Re: Fwd: Epstein Attachments; TEXT.htm (b)(7)(A) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office:646-83 ~:~b/..,~"'1:.,,-..,..,....,~~~ Black Berry: 646-423 'b)(6); (bi(7)(C) fb)(6); (b)(7)(C) f°>bop gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New,IJJ11,11--..wU1.4 Office: 646-83 ·~(~);r , -==...,.,._..,.,.,.......,,,,,,,,.,......, Black Berry: 646-42 (b)(6); (b)(7)(C) fbi(6); (b)(7)(C) !i>bop gov > » Lamine N'Diaye[b)(6); lbop.gov> 7/23/2019 12:30 PM»> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message-------- From: Ray Ormoncfb)(6): !§)bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: L.amine N'Diay \~(~(i,.._, bop.gov> Subject: Re: Epstein > » "Ray Ormond" 07/23/2019 11 :46 > » L.amine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee, </div> <div> </div><!-- original Message--> <div>-------- Original message--------</div> <div>From: L.amine N'Diay◄Cb!\~>~-· ~bop.gov> </div> <div>Date: 7 /23/ 19 11 :12 AM ( <div>Subject Fwd: Epstein </div> <div> </div> > > > "Lamine N'Diaye·f ~~~t;"' ~ bop.gov> 07/23/2019 11 :1 2 > > > Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> Page 590

Page 226 </div><!-:·_· original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott'f~'b-)(6_>_: (b_>_<7_)(C_)_~~op.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> - </div> Page 591

Page 227 Re: Fwd; Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/23 13 :4 l Subject: Re: Fwd: Epstein Attachments; TEXT.htm (b)(7)(A) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, Nt:"'1--UlJLA-J.LIIJll,I Office:646-83-=~("-~-!I:(';:-;;-;;~-, f Black Be? 1~:~ :~:Cr., Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 (C) Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond!:~~~%~, ~ bop.gov> Date: 7/23/1911:~~,_,.u,,T-05:00} To: L.amine N'Diay \g~;(,c1 bop.gov> Subject: Re: Epstein > » "Ray Ormond" 07/23/2019 11 :46 > » L.amine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee, </div> <div> </div><!-- original Message--> <div>-------- Original message--------</div> <div>From: L.amine N'Diaye (~(i~/(,-, bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> > > > "L.amine N'Diaye'l(b)(6); @bop.gov> 07/23/2019 11 :1 2 > > > Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> Page 599

Page 228 -··· </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott" (b)(5); (b)(7)(C) bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 600

Page 229 Fwd: Re: Epstein From To Date Subject: Attachments: (b)(6); (b)(7)(C) ._b1 _<5>_:<b_:C7_>cc_> ___ , amine N'DiayeShirley V. Skipper- Scott 2019/07/25 14:14 Fwd: Re: Epstein TEXT.htm Page 603

Page 231 Epstein Update From Ray Ormond To Date Subject: [ b)(5l (b)axc ) !Sonya Thompson 2019/07/24 10:56 Epstein Update Attachments: TEXT.htm, Ray Ormond.vcf 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. He has a pending incident report for Self-Mutilation and therefore he will return to the S ecial Housing Unit (SHU) and will be celled with inmate b)(6); (b)(7)(c ) b)(6); (b)(7i(C) (b)(6); (b)(7)(C) ecause e requeste Protective Custo y. J. Ray Ormond Regional Director Northeast Re ion 215-521 (b)(6); (b)(l )(C) Page 612

Page 232 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 12:17 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 (b)(6); (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spokewith(b)c5J:Cb)<7)cc> who indicated that most likely he will be found competent because he is not mentally ill. (b)(?)(A) 'b)(7)1A) b)(7)(A) ing a UDC e return to SHU, inmate (b)(5):(b)(7)(c) 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, inmat~(b)r6>;(b)(n(c> l'b>C5> (b)C 7)cc> I were determined the appropriate candidates as cell mate._s_. _H_o_w-ev_e_r;::::-~l===m=;c=) =,r-el-e-as_.es on July 26, 2019. He is also the current cell mate of inmat (b)< 5l: (b)(?)(C) 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836fbll5>:<b)(7>cc) I Black Berry: 646-423fb>c6:: (b)mcc> rb)(6); (b~~C) @bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Page 618

Page 233 Northeast Re ion 215-521 b)(6); (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b (bH6>; (b)(7)(ci hief Psychologist. He will remain on Psychological Observation until tomorrow, where lie wi e 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-banning 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. (b)(6); (b)(7)(C ) b)(6); (b)\7)(C) His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 ~lmlC) ~---~ Black Berry: 646-42 (b)(GJ;(b)(? )cc> r b)(6); (b)(7)(C) ~ bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology ObseNation" status mean? J. Ray Ormond Regional Director Northeast Region 215 521 'b)(6)· - 'b)(7)(C) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM>>> l-l~lln Page 619

Page 234 I,.,_.,,.._,, 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, Ne ,,,+:>,,<~~07 Office: 646-83 .___-=-:-,:,:-'----, Black Berry: 646-423 (g;(~lic> l(b)(6); (b)(7:,c) F bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 b)(6); (b)(7)(C) Page 620

Page 235 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/24 12:14 Re: Epstein Attachments: TEXT.htm Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit '.b)(G:;(b)(7)(c> who indicated that most likel he will be found com etent because he is not mentall ill b)(7)(A) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with 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, inmat b)(G);(b)(?)cc> fb)(G);(b)(?)(c> lwere determined the appropriate candidates as cell mate~s-. _H_o_w_e_v_e-.:-~i\-~'.c-c>- -e-le-a~ses on July 26, 2019. He is also the current cell mate of inmat~(b)(G) (b)(7Hc> I 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836i ~t~!~.--, I Black Berry: 646-423 i~!~lir.1 f b;(6); Cb)(7)(c) ta?bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 l~m,,, > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by(blC5> (b)(7)(c> ~hief 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 C"t'.!t,1'"';1"\11 C' ru=:a.r C'A·'t'V~ 1 ;h, ,-t;C"l"H'"rlt:1-r f") .......... ~,4 ; ,..f") 1 -nrAhli0m r;m-t"\f'); ... ;nrr th&> ;... m ~ nt"l I C" t "lh,c,, \ ("\'t"' rln1 n Page 626

Page 236 .:)\,,,llVU.:) p\,,,l i.')UlKI.J JLJ Uli.:)VlU\.11, a. 111\,,;Ul\,.,al ,PlUUl\,,,llJ \_ llllf.JCU..1.1110 lll\,.,ll 111\,,,llLOl ,:naL.U,;) ) , Vl U1 u5 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-hanning 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 S ecial Housin Unit S and will be celled with inmate :bK 6>: (b){?)(c) b)(6); (b)(7XCi b)(6); (b)(7)(Ci he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 :b)(6); (b)(?)(C) Black Berry: 646-423 (b)(6): (b}(7)(c ) r b)(6 ); (b)(7)(C) ~bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > ecause Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 )~~Jlir.i > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden Page 627

Page 237 MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (b)<5J; (b)(?)(c > Black Berry: 646-42 ·~~~;i,,, r b)(6); (b)(7)(C) [email protected] > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215 521 (b)(6); - (b)(7)(C) Page 628

Page 238 Fwd: Inmate Epstein #76318-054 From r )(6); (b)(?)(C) I To Ray Ormond Date 2019/07/30 13:36 Subject: Fwd: Inmate Epstein #76318-054 Attachments: TEXT.htm, 2019_07_30_12_36_08.pdf Boss, Here is the 583. If you like, I can print it for you to read on Thursday. r )(6); (b)(7)(C) > > r )(5); (b)\? )(C) 113012019 12:44 PM > > > Good afternoon, Attached is a copy of inmate Epstein #76318-054 583 . (b)(6); (b;(?)(C) pecIa nvestigative Technician MCC New York 150 Park Row New York, NY 10007 ~---~ 646-836-6300 E b)(6); (b)(?)(C) Page 632

Page 239 Form 583 Report of Incident Incident#: NYM-19- 0076 Submitted By: Date/Time Of Incident: 7/23/2019 1 :27 AM Section 1: General Information Staff Aware Date: 7/23/20191:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU {.!¥~,!flfiJ.~e~~;~;~f~j\: ... '., _ . ···--·- __ _ ::.:~ ·: .. ..::~-· ..:.L: .. _ .. D Assault On Inmate D Assault On Staff D Assault, Attempted On Inmate D Assault, Attempted On Staff D Disruptive Behavior D Escape From Non-secure Facility D Escape From Secure Facility D Escape, Attempted From Non-secure Facility D Escape, Attempted From Secure Facility 0 Fight D Inmate Death D Institution Disturbance D Introduction Of Contraband D Lethal Weapons Discharge D Self Mutilation D Setting A Fire D Sexual Act, Non-consensual On Inmate D Sexual Assault On Staff D Sexual Contact, Abusive On Inmate D Sexual Harassment, Repetitive D Staff Homicide 0 Strike, Food 0 Strike, Work 0 Suicide Attempt Method: Hanging/Asphyxiation D Use Of Force D Use Of Force/Applications Of Restraints D Use of Restraints, Pregnant/Postpartum - -------------lb)(7)(A) Institution Locked Down: No Modified Operations: No Cause Of Incident Known? No .Cause 8f ln~ld.~~ ·' 'E/ ~-,: ·r .• - ·. • 0 Alcohol D Commissary D Debts D Disrespect Issue D Drugs D Ethnic Conflict D Food Issue D Geographical Conflict D Interfering with Staff duties D Property Issue D Racial Conflict D Recreation Equipment D Religious Issue D Security Threat Group Conflict D Sexual Pressure D Sporting Events D Telephone 0 Theft D Visiting D Work Issue UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marl<ed Unclassified/Limited Official Use Only/Law Enforcement SensitiVe and may be disseminated, with proper attribution, to active Law Enforcement, 000, or U.S. Intelligence Agencies. This document, or any segmenVattachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a "need to know." It contains Information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 1 of 3

Page 240 Incident #: NYM-19- 0076 Form 583 Report of Incident Submitted By: Date/Time Of Incident: 7/23/2019 1 :27 AM b)(7)(A) Namej(b)(6); (b)(7Jtc> I Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Mamel(b/(6); (bJ[7)(Cl Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name:l(b,(6); (b)C7)(C) Medical Attention Required: No Injury Category: No Injury Sexual Assault No Name: • b)(7 c Medi : No Injury Category: No Injury Sexual Assault: No Name: r b)(6): (b)(7)(C) I Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: 11bi(6): Cb:C7>CC) I Medical Attention Required: No Section 3: Others Involved Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attnbution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This doC1Jment. or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a "need to know." It contains information that may be exempt from public release under the provisions of the Privacy Ad (5 U.S.C. 552). 2 of 3

Page 241 Incident #: NYM-19- 0076 Injury Category: No lnju,y Sexual Assault: No No data found. No data found. Form 583 Report of Incident Submitted By: Datemme Of Incident: 7/23/2019 1 :27 AM Staff Injury by Inmate: No Section 4: Lethal Weapon Discharge Section 5: Use of Force Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, Include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident In your description. (b){7)(A) Section 7: Attachments '.~I~2~ --~- -· !f:t!·~~~ :~ : .. ~.- ~~---~-.::. -··. -__ :: ~:-_:_ : -·---~; ~-~~:-;'._.9~inaf.em1t~~~~:.:~':\ ':~;~~-:.~!l~ln.~!~~-•' No data found. Approved By: NOT COMPLETED UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document. or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non4aw enforcement entity, the general public or those without a "need to know." It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 3 of 3

Page 249 Post Split Shift 2 00:00 - 08:00 CAPTAIN b)(6); (b)(7)(C); (b)(7)(F) CAPTAIN SEC OPS LT ACT LT ADMIN LT SHU LT SIS LT SIS LT#2 SIA SIS TECH #1 SIS TECH #2 PHONE MONITOR SEC OFFICER #1 SEC OFFICER #2 TOOL ROOM SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF LOBBY CONTROL#1 CONTROL#2 INTERNAL INTERNAL#2 ATTYCONF UNIT2 UNIT3 5 NORTH 5 SOUTH 7 NORTH 7 SOUTH 9 NORTH SHU#1 SHU#2 SHU#3 SHU#4 10 SOUTH #1 10 SOUTH #2 1/23/2019 7:02:27 AM MCC NEW YORK NEW YORK, NY Daily Assignment Roster 3 06:00 - 14:00 'b!(6) (b)(7)(C); (b)(7)(F) 6 07:00 -15:00 8 08:00 - 16:00 'b)(6:; (b)(7)(C); (b)(7)(F) 9 12:00 - 20:00 Tuesday July 23, 2019 Page 1 12 16:00 - 00:00 b)(6); (b)(7)(C); (b)(7)(F)

Page 250 REC OFFICER #1 b)(6); (b)(7)(C ); ,b)(7)(F) REC OFFICER #2 11 NORTH 11 SOUTH 11 SOUTH#2 REAR GATE OSP#1 SANITATION OFF VISIT#1 VISIT#2 VISIT#3 - - Special Assignments EPOOFFICE b)(6); (b)(7)(C); (b)(7 )(F\ ESCORT OFF #1 ESCORT OFF #2 LOBBY#2 PHONE RM TOWN DRIVER SUICIDE WATCH -sack Page Categories- DAY OFF 'b)(6); (b)(7)(C) SICK LEAVE r b)(6); (b)(7)(C ) ANNOALLEAVE 'b)(6); (b)(7)(C ) LWQP r )(6); (b)(7)(C) LWOPIM) r )(6); (b)(7)(C) AWOL (b)(6); (b)(7)(C) (b)(6); (b)(7)(C); (b)(7)(F (b)(6); (b)(7)(C); (b)(7)(F) (b)(6); (b)(7)(C); (b)(7)(F) - - 1--- - - - - - 1--- - - - - - - - - - - - (b)(6 ); (b)(7)(C); (b)(7)(F) b)(6); (b)(7)(C); (b)(7)(F) ------ Tuesday July 23, 2019 Page2 (b)(6); (b)(7)(C); (b)(7)(F) ..__ --------- 'b)(l)(F) ------ SUSPENSION l b)(6); (b)(7){C) OFFICIAL TIME I r b;(6); (b)(7)(C) .____ ______________ _JI 7/23/2019 7:02:34 AM

Page 251 COP ff •RAINING r )(6); (b)(7)(C) - change Records- Post Spit Shft Officer TOOL ROOM (b)(6); (b)(7)(C); (b}(7)(F) (Sick/ Annuaq CONTROL #2 (sp)PHONE RM 2 SHU#1 INTERNAL INTERNAL UNIT3 ATTYCONF 7SOUTH SHULT LWOP 5 SOUTH [Inserted NCSJ INTERNAL 10 SOUTH #2 ACTLT SHU #2 VISIT#2 7/23/2019 7:02:35 AM Tuesday July 23, 2019 Page 3 Relieved Officer's Relieving Officer's Ret New Status Relieving Officer Previous Status Shft Changed By [Sick / Annuaq :b)(G); (b)(7)(C): (b)(6); /14 13:31 .b)(7)(F) (b;(7)( [Removed] ..,) /14 13:52 Annual Leave /1607:54 3CONTROL #2 /1607:54 LWOP(M) /16 09:22 Annual Leave /16 09:29 87SOUTH /1612:07 Annual Leave y 7/1715:58 ~ Shift Staff OT/CT Start End UNIT3 .b)(6); (b)(7)(C) I OT Annual Leave b)(6); (b)(7)(C) Annual Leave Y ~.b)(6); , /1808:00 h \(7\f Shift Staff OT/CT Start End ATTYCONF r )(6); (b)(7)(C) I OT Annual Leave 1·b)(6); (b)(7)(C) 29 NORTH Y ~ /1810:11 Shift Staff OT/CT Start End 7SOUTH b)(6); (b)(7)(C) I OT 9 NORTH Sick Leave <Unassigned> (b)(6); ~/1810:19 (b)(7)(C 8 PHONE RM 2(sp) ) ~,1a 11 :35 f b)(6); (b)(7}(C) I 810 SOUTH #1 y 17/18 12:10 ~ Shift ....... OT/CT Start End 5SOUTH .b)(6); (b)(7)(C) I OT 10SOUTH #1 [Sick/Annual) (b)(6); (b)(7j(C) ·b)(6); 7/19 10:19 b)(7}( [Sick / Annual) ,.,) 7/19 10:19 Annual Leave y 7/1912:15 - Shift ....... OT/CT Start End 10 SOUTH #2 (b)(6); (b)(7i(C) I OT Annual Leave l(b)(G); (b)(7)(C) I SOPS LT Y ~b)(6): /21 14•10 (b)(7), • ;:a.nm Q ... # /CT Start End ACT LT b)(6); (b)(7)(C ) I OT OPS LT b)(6); (b;(7)(C) 12 SHU#4 Y rnffil .b)(G) 7/22 08·21 b)(7) • Shift Staff OT/CT Start End SHU #2 b)(6;; (b)(7)(C ) I OT SHU#4 .b)(6); (b)(7)(C) I 3 "'-" - -- · .... , ~ b)(6) Y /2208:26 Shift Staff OT/CT Start End VISIT#2 b)(6); (b)(7)(C) I OT REC OFFICER #1

Page 252 Post Spit Shft Officer VISIT#2 (b)(6); (b)(7)(C); (o}(?)(F) (Sick / Annuaij 7NORTH 11 NORTH (sp)PHONE RM 2 SHU #1 (Inserted NCS) SHU#3 SHU #4 SHU #1 SHU #2 7NORTH (Sick / Annuaij 9NORTH 11 NORTH 5NORTH INTERNAL#2 7 NORTH VISIT#2 5NORTH 7/23/2019 7:02:35 AM Tuesday July 23, 2019 Page 4 Relieved Officer's Rellevlng Officer's Ret New Status Relieving Officer Previous Status Shft Changed By (Sick / Annuaij (b)(6); (o)(7)(C); (b)(7)(F) :b)(6); 7/22 08:27 b)(7) (Removed) tel 7/22 08:27 127 NORTH y 7/22 08:34 - Shift Sblff OT/CT Start End 7NORTH rb:(6); (b)(7)(C) 1 OT 7NORTH l(b)(6): (o)(7)(C) I Day Off Y fb)(6); r/22 08:45 Shift Staff OT/CT Start End 11 NORTH rb)(6); (b)\7)(C) I OT Day Off Sick Leave (b)(6); /22 09:05 (b)U)( b)l6); (o)(7)(C) 12 SHU#1 y C) 17/22 09:20 - Shift Staff OT/CT Start End SHU#1 ro)(6); (b:(7)(C) I OT SHU#1 (Sick/Annual] :b)(6): (b)(7)(C); (o}(6); 7/22 09:39 'b)(T!(F) (0)(7)( C) (Sick / Annual) 7/22 09:39 2 SANITATION OFF y 7/2210:04 ~ Shift Staff OT/CT Start End SHU #4 rb)(6); (o)(7)(C) I OT SANITATION OFF fb)(6): (b)(7)(C) 8SHU#2 b)(6J: :b)(7)( 7/22 10:10 Day Off y P 7/22 10:19 ~ Shift Staff OT/CT Start End SHU#2 ro)(6); (b)(7)(C) I OT Day Off (Sick / Annual] (0)(6); (b)(7)1C); (b)(7)(F) b)(6); 1712210:43 b)(7)( {Removed] ~ ) 1712210:43 2 UNIT 2 Y ~ "12211:04 Shift Staff OT/CT Start End 9NORTH r )(6); lbi(7)(C) I OT UNIT2 (b)(6); (b)(7)(C) 211 SOUTH b)(6); 17/22 14:34 b)(7)( 25 NORTH ,,,,) ~/22 14:37 Annual Leave y 7/22 14:45 ~ Shift Staff OT/CT Start End INTERNAL#2 rb)(6): (b)(7)(C) I CT Annual Leave b\(6): (b)(7)(C) I Day Off Y ~ )(G); , 2 14·58 ,b\(7\(C) • Shift Staff OT/CT Start End 7NORTH r )(S); (b)(7)(C) I OT Day Off (b)(6); (b)(7)(C) 3 REC OFFICER #1 Y ~ )(6); , /22 15:26 h )(7~fr Shift Staff OT/CT Start End VISIT#2 rb)(6); ib)(7)(C) I OT REC OFFICER #1 b)(6); (o)(7)(C) 12 UNIT 3 Y tb)\~)!7/22 18:12 Shift Staff OT/CT Start End 5NORTH rb)(6); (b)(7)(C) I OT UNIT3

Page 253 Post Spit Shft Officer 11 SOUTH (b)(6); (b)(7)(C); (b)(7)(F) INTERNAL SHU #2 [Sick/ Annual] SHU #2 SSOUTH [Sick/ AnnuaO SSOUTH [Inserted NCS] (sp)Sulcide Watch (sp)Suicide Watch INTERNAL 11 SOUTH - Recapitulation*,..* Momlng W- ["''"" I AM Watch Day Watch PM Watch Evening Watch -sack Page categories .. Sick Leave 4 Day Off 20 Annual Leave 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TIME 1 COP 2 IF TRAINING 3 Total Correctional Svcs. Staff: Non Correctional Svcs. Sta ~-~ 7/23/2019 7:02:36 AM Overtime Occurrences: 18 Comptlme Occurrences: 1 Relieved Officer's New Status [Sick / Annual) [Removed] (Sick / Annuaq [Removed] [Sick/Annuag [Time Change) [Time Change) Sick Leave Relieving Officer's Relieving Officer Previous Status r b)(6); (b)(7)(C) 12UNIT2 Staff 11 SOUTH ,b)(6); (b)(7)(C) I UNIT 2 (b)(6): (b)(7)(C): 12 SHU#4 (b)(7)(F) 12 INTERNAL #2 Shift ....... SHU#2 r b)(6): (b)(7)(C ) I INTERNAL #2 (b)(6); (o){7)(C); (b)(7)(F) 12 INTERNAL Shift ....... SSOUTH (b)(6); (b)(7)(C) I INTERNAL l(b)(6); (b)(7 )(C) I (Sick/ Annuag Shift ~ .... ff Suicide Watch 1(0)(6); (b)(7)(C) I Shift Staff INTERNAL lfb),:6): (b)(7)(C) I l(b)(7)(F) I I Ops Lt. Evening Watch Signature: captain's Signature: Tuesday July 23, 2019 Page5 Rat Shft Changed By y ~i(6 /22 19:21 'h'l7 1CT Start End OT '(6)(6) r,T/2219:22 (b)(7)1 C) r,T/22 21 :14 r,T/22 21:14 y r,122 21 :14 O T/CT Start End OT (0)(6: 7/2222:08 (0)(7: (C) 7/2222:08 y 7/2222:12 O T/CT Start End OT b)(6); 7/23 04:30 b)(7)( ) 7/2304:31 7/2304:31 -OT/CT Start End OT 01:30 08:00 b)(6)· b)(7)( 7/23 04:32 OT/CT Start End OT 00:00 01:30 )? 7/23 05:05

Page 272 BP-A0308 JAN 17 ADMINISTRATIVE DETENTION ORDER TO: Special Hgt1Sing Unit Officer 1:b)(6); (b)(?)(C) FROM:-1 1--------· (Namefrrtle) '-------------~ U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC Institution Datemme: 07-10-2019 SUBJECT : Placement of EPSTEIN. JEFFERY . Reg. No .. ___ 7_-1_0_-2_0_19 ___ , in Administrative Detention ___ _ (a) Is pending an investigation for a violation of Bureau regulations; _ ___ (b) Is pending an SIS investigation. ____ (c) Is pending investigation or trial for a criminal act: ____ (d) Is to be admitted to Administrative Detention _ ___ (1) Since the inmate has requested admission for protection; I hereby request placement in Administrative Detention for my own protection. Inmate Signature/Register No.: ___ ________ _________________ _ Staff Witness Printed Name Signature: ________________ __________ _ ____ (2) Since a serious threat exists to individual's safety as perceived by staff, atthough person has not requested admission; referral of the necessary information will be forwarded for an appropriate hearing by the SRO. ____ (e) Is pending transfer or is in holdover status during transfer. ✓ (f) Is pending classification; or ____ (g) Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee. It is this Correctional Supervisor's decision based on all the circumstances that the above named inmate's continued presence in the general population poses a serious threat to life. property, self, staff. other inmates. or to the security or orderly running of the institution because· PENDING CLASSIFICATION Therefore, the above named inmate is to be placed in Administrative Detention until further notice. The inmate received a copy of this Order on (date/time) ---- - -....l..:-::....1..( _o_ --r_!_y _ -;,;= -;;::;;= ;-----------,-- - -------------- (b)(G); (b)(7)(C) StaffWitness Signature/Printed Name _____ -4. ________ -r:-:-;,:-c-==-:---r-...J----------Date 7.- / c,-, ? b)(6); (b)(7)(C) Supervisor 24 hour review of placement: Signature/Printed name. ____ -i • In the case of OHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision. which is documented here. Record Copy - Inmate Concerned (not necessary 1f placement is a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Opee · n rvisor - Administrative Detention Unit; Copy - Psychology; Copy - Central File CQP'/ PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) , 1, "1 t,)(6); b)(7)(

Page 273 r J A02!:il ,N.;;:7 J.S. DEPARTMENT OF JUSTICE • nSlltulion: MCC New York . nmate·s ame: Epstein . Jeffery lace o Incident: SHUM-Tier Cell 124 9• Incident: Self-Mutilation (b)(7)(A) --------1 b)(6); (b)(7)(C) mg mpoyee: INCIDENT REPORT FEDERAL BUREAU OF PRISONS Part I - Incident Re ort 3. egIster Number: 76318-054 7. ssIgnment: Unassigned nci ent Report Num 4. Date of Incident: 07/23/2019 10. roh1b1ted Act ode (s): 228 Part II - Committee Action 17. Comments of Inmate to Committee Regarding Above Incident: 18. A. II is the finding of the committee that you: E Committed the Prohibited Act as charged: Did not Commit a Prohibited Act. Committed Prohibited Act Code (s). B. -W- The Committee is referring the Charge(s) to the OHO for further Hear/00-, C . ...J.__L The Committee advised the inmate of its finding and of the right to file an appeal within 20 calendar days. 19. Committee Decision is Based on Specific Evidence as Follows: 20. Committee action and/or recommendation if referred to OHO (Contingent upon OHO finding inmate committed prohibited act): 21. Date and Time of Action: --c=----,---- -- (The UDC Chairman=s signature certifies who sat on the UDC and that the completed report accurately reflects the UDC proceedings). Chairman (Typed Name/Signature): Member (Typed Name): Member (Typed Name): INSTRUCTIONS: Ail ,terns outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entnes not completed w,11 be voided by staff. Distribute: Original-Central File Record; COPY-1-DHO: COPY-2-lnmate after UDC Action: COPY 3-lnmate within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11

Page 274 Part III - Inves tigation 23. Inmate Advised Of Right To Remain Silent : You are stages of the discipline process. Your silence may be at any stage of the discipline process. Your silence that you have committed a prohibited act . 22. Date And Time Investigation Began advised of your right to remain silent at all used to draw an adverse inference against you alone may not be used to support a finding The Inmate Was Advised Of The Above Right By ______________ _ At (Date/time ) 24. Inmate statement and attitude 25. Other facts about the incident, statements of those persons present at scene, disposition of evidence, etc. 26. Investigator's comments and conclusions 27. Action taken Date and Time Investigation Completed Printed Name/Signature Of Investigator Title _ _________ _ PDF Prescribed by P5270 Replaces BP-S288.052 Of MAY 94

Page 276 Epstein Follow-up meeting From NYM/Warden Secretary~ To Date Subject: Attachments: Charisma Ed b)(6>: (b)(7)(c > (b)(6); (b)(7)(C ) Shirley V. Skipper-Scott (b)(G); (b)(?)<c > 2020/01/0613:30 .___ _____ ___. Epstein Follow-up meeting TEXT.htm There will be an Epstein Follow-up meeting on Friday, January 10, 2020 at 12:00 pm in the WCR. Be GREAT on purpose today! (b)(G); (b)(7)(C) Warden Secretary M New York 150 Park Row New York, NY 10007 (p) 646-836t (G); (b)(7)(C) I (f) 646-836-7751 Page 683

Page 277 Epstein Follow-up meeting From NYM/Warden Secretary~ =~=----------------, Charisma Ed e (b)(6>; (b)(7)<c> To Date Subject: Attachments: (b)(6); (b)(7)(C) 2020/01/06 13:30 Epstein Follow-up meeting TEXT.htm There will be an Epstein Follow-up meeting on Friday, January 10, 2020 at 12:00 pm in the WCR. Be GREAT on purpose today! r )(6 );(bJ(?)(Ci !Warden Secretary MCC New York 150 Park Row New York, NY 10007 ( p) 646-836 ;b)(S); (b)[?)(C ) (f) 646-836-7751 Page 687

Page 278 Fwd: Psychological Reconstruction - Epstein #76318-054 From Michael Carvajal To Ray Ormond Date 2019/09/17 16:09 Subject: Fwd: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm, Fwd: Psychological Reconstmction - Epstein #76318- 054 Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: BOP-CPD/Assistant Director~ Date: 9/17/19 2:15 PM (GMT-06:00) T Andr M . lnlb Mi h 1 C . t l(b)(G); (b)(7)(C) b b o: e atevousianjcbx5>;<b>cncc> l!'.'7 op.gov>, c ae arvaJa ~---~~ op.gov> Subject: Fwd: Psychological Reconstruction - Epstein #76318-054 Page 691

Page 279 Fwd: Psychological Reconstruction - Epstein #76318-054 From BOP-CPD/ Assistant Director~ To Date Subject: Attachments: Andre Matevousian, Michael Carvajal 2019/09/17 15:15 Fwd: Psychological Reconstruction - Epstein #76318-054 TEXT.htm, Psych Reconst - Epstein #76318-054.pdf > > > BOP-RSD/ Assistant Director~ 9/17/2019 3:03 PM > > > Please see attached. Page 695

Page 280 Mail Attachment Psych Reconst - Epstein #76318-054.pdf Page 699

Page 281 MEMORANDUM FOR FROM: SUBJECT: Reentr U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 fo/ SP' J 1 7019 Division Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) Inmate Jeffrey Epstein (76318 - 054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. bH5l; <b>(7>(c > National Suicide Prevention Coordinator'b)< 5>; (bK7)(C) Sex Offender Treatment Programs Coordinator, b)(6); (b)(7)cc > Mental Heal th Treatment Coordinator and Mr (b)(G;; (bX7>tc > Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to inform our national suicide prevention program. Within sixty days of receipt of this memorandum and report, please provide me with a written response which outlines corrective actions as well as a plan for implementation, based on recommendations contained within. The institution response should be routed by the Warden through the Regional Director to the Assistant Director, Reentry Services Division. If you have questions or concerns regarding this request, please contact me at ( 2 o 2 ) 51 lb>l5l: (b)(7><c > cc: M. D. Carvajal , Assistant Director, CPD D. Shinn, Assistant Director, PRD N. C. English, Assistant Director, HSD J. Petrucci, Acting Warden, MCC New York

Page 282 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Register Number: Date of Death: Jeffrey Epstein 76318-054 08-10-2019 Prepared by: r b)(6l;(b)(7)(C) IN . al s . 'd p . c d' • at10n mc1 e revent10n oor mator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. James C. Wills, former Acting Assistant Director, Reentry Services Division a ointed a team to conduct a psychological reconstruction. The team consisted (b)( 6 >; <b)(l )(C ) National Suicide Prevention Coordinator, Central Office· ·b)(G); (bl(? )<c > Sex Offender Treatment Programs Coordinator, Central Office lb)(G) (b)(?}(C) ental Health Treatment Coordinator, Central Office; and (bl< 5 >: (bl< 7 >(c > Correctional Services Administrator, Northeast Regional Office. This reconstruction was esta lished in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official inforrnation regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was 1

Page 283 dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Stearns until he was dismissed for unlmown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two si nificant eriods of employment. The first of these was his position as a consultant wit :b)(6>; (b)(?)(c > the late 1980s. t b)C5>: (b)(?)rc > iwas described as his first mentor. bi(B>; (b)(7>rc > as ater convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. E stein in fraudulently diverting company funds for his own personal use. Years late ,b)(B)(bl(7)rc > Mr. Epstein's sole client at J. Epstein and Com an , granted him power of attorney over his affairs. Despite also being identified a (b>c5>; (blmrc > mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand. 2

Page 284 Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis -unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this re art. With regard to Psychology Data System records in BEMR (PDS-BEMR) (b)( 6i(bl(? Hc > Forensic Psychologist at MCC New York completed a routme Int e creemng on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a consultation wit CblC5l;(bX7 >cc > National Suicide Prevention Coordinator on July 8, 2019 '.b>C5>;Cb,<7>cCJ hief Psychologist at MCC New York determined Mr. Epstein should be pre-emp 1ve y eva ua ed for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal 3

Page 285 thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells W1til he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On Jul 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment wit (b;(5l: (b)(? )(c > She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. :b)(7 )(A) ,b)(7)(A) He was placed on .__~..,...---:--T"'"'<- ~""?'C'-~----....~-,---,---,----~---:---.-.....,,....."'7'?<'----r,J smc1 y t e perat1ons 1eutenant at a rox1mate y 1 : a.m. pen mg a formal in- person suicide risk assessment b)(5 >: <b)(7 J<C) Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. j<bJ(7J<A> I IJ)(7)(A) Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8: 15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) rovided a erwork to Receiving and Discharge (R&D) staff that d " • 'd l d • (b)(6) (b)(l )(C ) 'fj d A 1 2019 b hi k note smc1 a ten enc1es. ' as noti 1e on ugust , , a out t s paperwor . She consulted with !bl(5>:<bl<7><c J and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level l throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges 4

Page 286 adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CP AP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he des • • self as a coward and as h d l.k • 0 I 28 20 9 h Id (b)(6); (b)(7}(C) h ·1 . . ld someone w o oes not 1 e pam. n Ju y , I , e to ~ ---:-~ t e to1 et m his cell wou not stop flushing for an extended period of time, and he then took to sitting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged se:x.'Ual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied. (b}(7)(A) (b)(7;(A> After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. b)IGJ; <b)(l )(c ) sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-mail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM I OJ: A Realistic Introduction; SlaveCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5

Page 287 . did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU, but no cellmate was laced with him by the EW staff. According to a memorandum from Senior Officer Special is (b}(6) (b)(7)(CJ SHU staff were informed at approximately 1 :50 .m. that Mr. Epstein's cellmat would likely not return from court. Furthermore, Office b)(s);(b)(7)(c) oted Mr. Epstein would need a cellmate upon arrival from his attorney visit. A review of the 30-minute rounds forms indicate unit rounds were com leted for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenan (b)<B) <b:(7><c> ndicates Officer[b><?)CA> ~nd Material Handler Supervisor :b)(7)(A> ade a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A detalied description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandun1s and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the b)(7)(E);(b)(?)(F) and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOMMENDATIONS A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a nun1ber of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared 6

Page 288 to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity a eared to be based on his wealth • profile individuals. tb)(?XA> (b)(7)(A) lb)(7)(A) In the weeks L--------------------------------' before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide. The following recommendations concern institution operations: 1. Sinizle Cellin~fbJrs> (b)(5) 2. Rounds: 30-minute rounds are required by P5500. 14, Correctional Services Procedures Manual. 3. Cellmate Assi nments: When Mr. E (b;(7)(A) laced in SHU on Jul ibi(7)<A) In an effort to treat Mr. Epstein the same as other inmates, a statement repeated y mu tlp e staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019,fb1r5>;lb)(7)(C) !sent an e-mail to Shirley Ski er-Scott, Associate Warden explaining a consultation betwee~(bHG);(b:m<c> an <bi(5>; (b)(7)(c> National Suicide Prevention Coordinator. In the e-mail, [bl<5:; (bl(7>1c> I 7

Page 289 (b)(5) reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. 4. Documentation Accuracy: f b)(7)(A: b)(7)(A) libl<7J<A> I It is critical that all descriptions of the incident accurately '----~--,-....-----,----,---~ retlect ObJective ev1ctence. b)(7)tA} 0:c?><A> I Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. r b)(S); (b)[7)(C) lentered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as fblC5>: coJC?JccJ I 8.

Page 290 b)cs,; <b>(7>cc> ompleted a Risk of Sexual Abusiveness document on July 8, 2019. She mar e "History of prior prison sexual predation" in the affirmative. This is not accurate. (b)< 5> (b)(7)cci Mid-Level Practitioner, completed a History and Physical on u y , An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. Office~(b)(S);(b)(7)(C) was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Officer rb)(S);(b)(?)(C)lnistakenly used a Suicide Watch Log Book intended for inmate companion documentation between l :40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. l(b)(s);(b){7)(c> !Drug Treatment S ecialist, reportedly noticed this error and subsequently hand copied all of Office ,b)<s>;Cb)(?)cc> ntries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. Charisma Edge, Associate· Warden t b)Cs>; (b:(7><C> ith a carbon copy to Warden N' Dia ye on August 12, 2019. Of note, ~---~ i not make an entry explaining why she was making the log book changes. Additionally, ~b){s) (b)(7:cc> ~hen wrote entries for 6: 15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer (b)(s);(b)(?)<c nor was l b)(sJ;cbJ(7)cc> ~ssigned to work the Suicide Watch post. Due to the inabilit to interview staff at this time, it is unknown why 1(b)(s>; (b){?)(c> ~ttempted to correct Office :bJ(s>;lb)(7)(c) rror, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292. • A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 9

Page 291 . out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant .is re uired to si n one time e • • Cb)l5> (b)(5) 5. Telephone Calls: In a PDS-BEMR note written bfb>(5>;(b)t?J<c> Ion July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. • • r )(6); (b)(7)(C) p According to a memorandum from Umt Manage'---~~~-..... n August 10, 2019, Mr. Epstein terminated his le al visit earl on August 9, 2019, in order to place a telephone call to his famil (b)( 6 ); (b)t?><c) who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein tol~(b)( 6>:cb:mcc> lhe was calling his mother who, according to public records, has been deceased since 2004. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7: 15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was ternlinated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturda Jul 6, 2019. While conducting the 10:00 p.m. institution count that evening :bJ(fi);it>>t?>cc> Facilities Assistant re orted she observed Mr. E stein in his cell. In an e-mail she sent to Drs. ~~~!lei and (b)(5);(b)(7Kc> d Lieutenant [g\(;;<C) edina later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was

Page 292 okay, and he reportedly said he was. Howeve~(bl<5>;(b)(?)(c> poted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenanf:bl<5>;(b)(7,(c> ~pened the e-mail there is no evidence that he contacted the on-call s chologist as is required by P5324.08, Suicide Prevention Program. Additionally, i (t>)<5>:(b)(7){c) as concerned about suicide risk, P5324.08, Suicide Prevention Pro ram, re uires her to maintain direct, continuous observation of Mr. Epstein. Whe ,b){G);(b)(l)(c) pened the e-mail the following Monday morning, Mr. Epstein was evaluated b~ b)(G) (bJ(7)(ci ~t approximately 9:30 a.m. Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PS Y ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07. SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are hi hli hted for non-Ps cholo Services staff." bJ<5J (b)(5 ) (b)<5> Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m.fb>(G,;(bi(7J(c> lsent{b><5> (bX7)(c> Ian e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct, 11

Page 293 continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen b~(b)(5>; (b><7)<C> lfor a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However his SHU cell was on1 a double occu ancy cell. Inmate (b)<5> (b)(7)(C> inmate b><5);(b)<7><C> and Mr. Epstein wLe-re- a- -as-s~1g_n_e~ t-o~ -e-sam --e-c-e=1 -. _ __. On August , , at 12: _g.m. and 12:08 p.m., a quarters histo roster was generated for inmat :g;(Rc) an -~me) respectively. Inmate gmc) cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, w en e was moved to cell Z04-212UAD. Inmate :b><5>;(bX7>cc)cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, w en he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmat !~\~!;,,, in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inrnat i~:~!ir, in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Re es #85993- 054). The locator shows inmat{b:<5> (b)(7)(c) ~ d inmat L..1b_><6_>;(-b)(7-)(_c> _____ __, in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HO 1 in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H0l-00lL according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO 1-001 L, one assigned to HO 1-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four HO! cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. 12

Page 294 Inmate movement and assignments are not accurately reflected in SENTRY as required by PSS00.14, Correctional Service Procedures Manual. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. 11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the }rd Quarter, spanning June 9, 2019, to September 7, 2019. Office (b><5::<blC7l<Ci ailed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 }rd Quarter SHU Training was conducted on June 6, 2019. 'Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officetj(b>C6>: 1b)(7)<c> I Officeqb)(6): (bJ(7;cc> land Office~(b)(6); (b;(7)(C) I 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing 13

Page 295 the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safetv in orison. f b)(5) I (b)(5) 14

Page 296 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & ..._[b>_c7J_cE> ___ __, TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's & 295's 15

Page 297 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/24 12:14 Re: Epstein Attachments: TEXT.htm Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit b)(G);(b)(7)(c> who indicated that most likel he will be found com etent because he is not mentall ill. (b)(7)(A> (b\(7)(A) o)(7XA> ou e return to HU, e wi e ouse wit inmate l(bl<6>; (bl(7Jcc> I1s 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, inmat~b)(G) (b)(7)(c) rb}(6) (b)(l)(C) I were determined the appropriate candidates as cell mate~s-. _H_o_w_e_v_e"'1~==~~;=lcc=)===,-r-e-le-a~ses on July 26, 2019. He is also the current cell mate of inmat~(b)(G);(b)(7)(C> I 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-83 b)(5>: (b)(7)(c) Black Berry: 646-423 (bH5>; (b)(7)(c) l(b)(6J; (b)(7)(c) p?bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(G); (b}(l)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by[b)(GJ; (b)(?){c) I 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 C"t'.!t,1'"';1"\11 C' ru=:a.rC'A·'t'V~ 1 ;h, ,-t;C"l"H'"rlt:1-r f") .......... ~,4 ; ,..f") 1 -nrAhli0m r;m-t"\f'); ... ;nrr th&> ;... m~nt"l I C" t "lh,c,, \ ("\'t"' rln1 n Page 716

Page 298 .:)\,,,llVU.:) p\,,,l i.')UlKI.J JLJ Uli.:)VlU\.11, a. 111\,,;Ul\,.,al ,PlUUl\,,,llJ \_ llllf.JCU..1.1110 lll\,.,ll 111\,,,llLOl ,:naL.U,;) ) , Vl U1 u5 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-hanning 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 inmatefbX 5>: lb)(?)(c) (b)(6): (b)(7)(C) I His case has been highly publicized and he is in SHU because .....,_------,.-=---,---=----=-----' (b)(6); (b)(7)(C) he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (bl(5) (b)(?)(C) Black Berry: 646-423 (b>C5>: (bl(l)(c) i<bJ(6) (b)(7)(c> @bop.gov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Region 215-521[~~(,"' 1 > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden Page 717

Page 299 MCC New York 150 Park Row New York, New York 10007 Office: 646-836i'b)(6) (b)(l )(c>I Black Ber : 646-42~ (b)(G); (b)(7)cc ] (b)(6); (b}(7)(C) b . ov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(G} (b)(l )(C) Page 718

Page 300 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 12:16 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Re ion 215-521 (b)(6);(b:(?)(C) > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, ho indicated that Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit ~-----=====-------~ most likely he will be found competent because he is not mentally ill. b)(7)(A) b)(7)(A) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate ~------------------~lis 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, inmat b)(B);(b)(7)(C> tb)ts);(bi(?)(C) !were determined the appropriate candidates as cell mate._s_. _H_o_w_e_v-er...,[b=b;i=~}-c)----re-le_a_s_.es on July 26, 2019. He is also the current cell mate of inmat~b)(s>: (b)(?)(c) I 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (bH5):Cb)m<c> Black Berry: 646-423 b}ts);(b)(7)(c) l(b)(6); (b)(7)(Ci [email protected] > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Page 722

Page 301 Northeast Region 215-521 b)(S);(b)(?)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by b)(S); (b)(?><c> hief Psychologist. He will remain on Psychological Observation until tomorrow, where he wi e 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-banning 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 inmatefb>l5>:<b)(?)(c) (b)(6); (b)(7)(C) lb)(6); (b)(7)(C) I His case has been highly publicized and he is in SHU because .__ ____________ __, he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836{~1~~fo~, I (b)(6); Black Berry: 646-423 rh,,.,,;,--, r )(6); (b)(7)(C) ~ bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology ObseNation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 b)(SJ;(b)(l){C) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM>>> l-l~lln Page 723

Page 302 I,.,_.,,.._,, 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 (b)(B) (bX7)(C) Black Ber b:(6); (b)(7)(C) > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(B); (b)(?)(C) Page 724

Page 303 Fwd: Re: Epstein investigation From ~r- )(6-); (b- )(7- )(C- )----~ To Charisma Edge Date 2019/08/10 16:20 Subject: Fwd: Re: Epstein investigation Attachments: TEXT.htm, mltC634.pdf No problem. Please see attached. r )(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 p: (646)836 ;rn;(C) f: (646)836-7665 >>>Charisma Edge 8/10/2019 3:53 PM>>> Can you send me a copy of the death notification letter to the judge. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 exi=ib)=(s>-,,-: <b=)(7=)(c~; I (b)<s>: (b)(?)(c) bo . ov ov IB/10/2019 3:05 PM >>> ib){?)(A)

Page 306 August 10, 2019 SENT VIA EMAlL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Mc1ropoli1an Correclional Center 150 Park Row New York. New York I 0007 (646) 836-6300, (646) 836-7551 (Fax) [ am writing to notify the Cou1t of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around 6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Responding staff immediately initiated life-saving measures and requested emergency medical services (EMS), by whom Mr. Epstein was transported to a local hospital for treatment of life-threatening injuries. Mr. Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, there are no preliminary rep011s identifying the exact cause of death. An autopsy is pending, and we expect to have more information as to the cause of death from the medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively investigating the incident. In addition to the FBI's investigation, the Attorney General has requested that the Depa,tment of Justice Office of the Inspector General look into the matter as well.

Page 307 MCC New York will provide an update to the Court as soon as the autopsy is completed and the official cause of death is determined. If you have any questions or concerns, please feel free to call me at (646)836 ~~1[c1 Thank you for your time and attention to this matter. Sincerely, Warden MCC New York cc: Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitzpatrick, Chief U.S. Probation Officer ,...,..,.,~=~-----------~--------' Assistant U.S. Attorneys ounsel for Mr. Epstein

Page 308 Epstein Follow-up meeting From NYM/Warden Secretary~ To Date Subject: Attachments: Charisma Ed e b){6,; (b)a >cc , b)(6 ); (b)(7)(C) Shirley V. Skipper-Scott, b)(6); (b)(l )(c> 2020/01/06 13 :30 .___ ____ ____. Epstein Follow-up meeting TEXT.htm There will be an Epstein Follow-up meeting on Friday, January 10, 2020 at 12:00 pm in the WCR. Be GREAT on purpose today! r )( 6 ); (b)(7)(C) I Warden Secretary MCC New York 150 Park Row New York, NY 10007 ( p) 646-836{b)(6); (b)(7)(C ) I (f) 646-836-7751 Page 759

Page 310 Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New 0007 Office: 646-836"'b""")(""'~l""': -,..,.,...--, 'b)(6): Black Ber : 646-423:-.m,n, (b}(6); (b)(7)(C) bop.go .... v~-~ >» Lamine N'Diay4 ~!~%~, fybop.gov> 7/23/2019 12:30 PM»> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Onnondfb)(B); @bop.gov> Date: 7/23/19 11 :46 AM (GMT-05:00) To: Lamine N'Diay (b)(6); bop.gov> Sub. R E . (b\(7\(C\ 1ect: e: pstem >» "Ray Onnond" 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 motion to move him to a </div><div> Id• 1 • • t·M d. 0 . • 1 /d. d. F .L • N'D. 'b}(S): < 1v><.-- ongma essage -->< 1v>-------- ngma message --------< 1v>< 1v> rom: amme iaye :b)(7)(CJ </div> >» "Lamine N'Diaye'1(b)(6); @bop.gov> 07/23/2019 11: 12 >» Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> bop.gov> </div><div>Date: 7/23/19 </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Scott" l(b)(S); (b)(7)(C) ~ bop.gov> </div><div </div> Page 769

Page 311 RE: Epstein update From To Date Subject: Attachments: (b)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) RE: Epstein update TEXT.htm, Mime.822 (USANYS)" I'll call you separately in a moment, but just in case email is faster, I just received a phone call from defense counsel that a person close to Mr. Epstein received a phone call from an individual named fb>C5>:(b)(7)(c) !phonetic) who claimed to be an investigator with the MCC and told the individual that Mr. Epstein's body was ready to be picked up at the hospital and that the individual could make arrangements for retrieval of the body .. ~~%c) left his phone number as 646-83 b)i5i:(b)(7)cc> Can you please confirm whether that individual is in fact with BOP and/or MCC? Defense counsel is understandably concerned that they (and others with connections with Mr. Epstein) are starting to get hoax or otherwise inaccurate information through phone calls and emails. And we would again respectfully but urgently request that if there is information like this that needs to go to representatives for Mr. Epstein, that it come to us so we can pass it along to his counsel with confidence that it is true and accurate. (Separately, if it is accurate that BOP/ MCC is prepared to release Mr. Epstein's body, his defense counsel is extremely concerned about whether that has been enough time for a full autopsy and any other investigative steps, and we would want to confirm that the FBI team addressing this matter has also been informed-but that's only if this is not a hoax, obviously.) Please advise as soon as possible, as the individual is waiting to know whether they should take steps to retrieve the body. thank you, b)(6); (b)(7)(C) From$bl<5>; Cb)C7>cc> l USANYS)lcbJ(6) [email protected]> Sent: Saturday, August 10, 2019 15:56 ,,,,,r.,.,.,o,,,.·;::': . (""'b)(""6),,...;(b-)(7_)(_C>----.--~--------'@bop.gov:f~b)-(6)-;(b-)(-7)(-C)-----~l(USANYS) (blc6>;Cb)(7)(c) usa.do·.gov> Cc: (b)(Gi (b)(7)(C) USANYSP)(G);(b)(l)(C) pusa.doj.gov~~'.b-)(6_):(-b)(7-)(-C)---~tusMS) .b)(6>;cb)(7)(C) usms.doj.gov> Subject: RE: Epstein update Hi 'b)(6); (b)(7)(C) I'm checking in to see if you're able to provide us with additional information. I'm 646-618 -~~Ile> hen you have a moment. Thanks, (b){6); (b)(7)(C) Page 775

Page 312 Froml(b)(6}:(b)(7)(c> Dbop.gov> Sent: Saturday, August 10, 2019 11:42 AM ~---~ To (b:cs>: (b)(7j(C) (USANYS) b)(6): (b)(7)(c> OV> Cc (b)(6);(b)(7)(C) USANYS) ,b)(B);(b)(?)(C) Sa.do·. ov> (b)(S)(b)(?)(C) (USANYS) r (6);(b)(?)(C) F usa.doj.gov>; l(b)(5>. coi(7Jcc> f {USMS) <[0)cs);(bl{7)cc> [email protected] ..... g_o_v_> ____ _, Subject: Re: Epstein update H. :0)(6); I b){7)(C) MCC Administrators have been in touch wit~co>(B>:(bic,xc> ~t the USMS since early this morning. I too have been in touch wit :~!~ice> ince a little after 9 am, at which time I shared the limited information I had. The press release is the sum total of the information we have at this time pending the investigation. I am going into the secure perimeter to see if there is more information to share, but please be advised that some of what I get may be shared with your office but not further since it is an open investigation. Thank you, b)(6); (b)l7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 p: (646)83 ,b)(6); (b)(7i(C f: (646)836-7665 ~>_>_>-="b=)( 5=);(,t,)-(7}-(C_) ____ ___,tUSANYS)" .... r _)(B-); 1_b)(7-)-(C) _____ _,~usdoj.gov> 8/ 10/2019 11:30 AM > > > (b)(6); (b)(7)(C) It is frankly unbelievable to me that BOP is issuing public press releases on this before telling us basic information so that we can relay it to his attorneys who can relay it to his family. When can we expect to get either some sort of statement we can pass along to counsel as accurate and reliable or have a call with someone? I understand from the Marshals that they have been unsuccessful in reaching anyone with authority at BOP, and given the BOP press release that was just put out I assume we need to speak with someone there. Please advise. Thank you. (b)(6); (b)(7)(C) On Aug 10, 2019, at 10:43'~(b)(-B)-; (b-)(?-)(C_) ____ ~IUSANYS)r )(6) (b)(7)(C) r usa.doj.gov> wrote: b)(6); (b)(7)(C) As you might imagine, we are getting increasingly frantic calls from defense counsel who continue to be seeing information in the press that we-the U.S. Attorney's Office-haven't yet received. We need to know as soon as possible the very basic facts, such as time and cause Page 776

Page 313 of death at the absolute minimum. It has now been hours since this was reported publicly. Please advise when we can expect to receive either a written report on those basic facts or when we can have a call to get that information to relay to his counsel. It is extraordinarily frustrating to have to tell them that we have less information than the press. Please advise. Thank you, (b)(6); (b)(7)(C) On Aug 1 0, 2019 I at 08:46,-r ,_·(G-); (b- )(7- )(-C)--~I (US MSW )(S); (b)(l )(C) [email protected]> wrote: Passed away. We are completing a significant incident report for HQ for Death of a Federal lnmatehowever, I do not have any specifics from the BOP yet. Fromfb)(6>: (b>mcc> Sent:Saturda USANYS) t 10, 2019 8:44 AM Thank you for telling us. What do you mean by "passed"? Thanks, (b)(6): (b)(7)(C) Sent from my iPhone On Aug 10, 2019, at 8:18 AM, l._(b>_<5J_:i:b_ia_><c_> __ ____.µ sMS) l(b)(B); (b)(7)(C) rv usms.doj.gov> wrote: BOP just provided another update- Epstein has passed. I have no additional info. I will push out updates as we receive. From:r )(B); (b~? )(C) ~ USMS) Sent: Saturday, August 10, 2019 7:52 AM To:f0i<5J: •bl(7J<c> I USANYS)jtb)cB>; (bX?J(c) ~ usa. doj.gov> Subject: Re: Automatic reply: Epstein update FYI: The BOP just informed us that Epstein is being taken by ambulance to t he hospital from another apparent suicide attempt- no other information was provided. They will update us as more info becomes available. On Aug 10, 2019, at 7:26 AM-fbi_c6>_:<b-)(7_>cc_) ___ ~ l(USANYS) fb>(5>:<b><ncc> [@usa.doj.gov> wrote: I will be out of the office on vacation until Monday, August 12th. Although I will have access to email during my absence, my responses may be delayed. For urgent matters, please contact the other AUSA(s) on the case, or AUSA (b)(6); (b)(7)(C) at 212-63if~~~:~~, pr b)(6); (b)(7)(C) Page 777

To: fb>(5>: (b;(7)(Cl ~ usdoj.gov> Cc: b)(6); (b)(7)(C) USANYS ,b)(B); (b)(7)(C) b)(6); (b)(7)(C) (USMS b)(G) (b)(7)(C) USANYS)"j,;:;b;;;)(6;;,);Ts(b~) ;-1;;;';:------,.,,,.,-----:-..,..r- usdoj.gov>, :b)(B); (b)(7,cCJ oj.gov>, o)(6);<bJ(7)(cJ usdoj.g ... v~>~-~ (USANYS)" (bJ(5>: (b)(7)(CJ usdoj.gov>, • bJtGJ; (b)(7)tc .__ _____ _, > Subject: RE: Epstein update Sent: Sat, 10 Aug 2019 20:14:05 +0000 (b){6); (b)(7)(C) I'll call you separately in a moment, but just in case email is faster, I just received a phone call from defense counsel that a person close to Mr. Epstein received a phone call from an individual named bl(B) (nl<7:cc) phonetic) who claimed to be an investigator with the MCC and told the individual that Mr. Epstein's body was rea y o e pie e up at the hos ital and that the individual could make arrangements for retrieval of the body l~*1lrcJ left his phone number as 646-83 :b:(5l:<bH7iCCi Can you please confirm whether that individual is in fact with BOP and/or MCC? Defense counsel is understandably concerned that they (and others with connections with Mr. Epstein) are starting to get hoax or otherwise inaccurate information through phone calls and emails. And we would again respectfully but urgently request that if there is information like this that needs to go to representatives for Mr. Epstein, that it come to us so we can pass it along to his counsel with confidence that it is true and accurate. (Separately, if it is accurate that BOP/ MCC is prepared to release Mr. Epstein's body, his defense counsel is extremely concerned about whether that has been enough time for a full autopsy and any other investigative steps, and we would want to confirm that the FBI team addressing this matter has also been informed- but that's only if this is not a hoax, obviously.) Please advise as soon as possible, as the individual is waiting to know whether they should take steps to retrieve the body. thank you, 'b)(6); 'b){7)(C) Froml(n;(s); co/C7){c) IUSANYS) ~g;3~cc> usa.doj.gov> Sent: Saturday, August 10, 2019 15:56 To: tbi(6); (bJmcc> bop.gov> bJ(BJ; cn>cn(c> U SANYS toJ(GJ: (b)(7)IC) @usa .do j .gov> Cc: ,b)(B>; <bl(?)(Cl SANYS (bl<5>: (bl(7l(Cl @uLs-a-.d-o_j_.g_o_v--◄:!::7bl(~ 6>:,--; : r::7bJ(7;,;,J:;-;(c:-:--> ~---,(USMS) o)<B>; lb){7)(C> usms.doj.gov> Subject: RE: Epstein updat e Hi (b)(6); (b)(7)(C) Thanks, rb){6); (b)(7)(C) From Cb)CBJ; (b)C7l(Cl ov> Sent: Satur ay, August 10 2019 11:4 ~~~~-~ ov> ~-------'USANYS)r )(B); (b)(?j(C) r usa.doj.govi~(b-)(B-);-(b-){?-)(C_) ___ ~l(USMS) Subject: Re: Epstein update . b)(6); H1 b)(7)(C) MCC Administrators have been in touch wit~ b:(s>; (bit7l<Cl ~t the USMS since early this morning. I too have been in touch with :g;m,cJ ince a little after 9 am, at which time I shared the limited information I had. The press release is the sum total of the in ormation we have at this time pending the investigation. I am going into the secure perimeter to see if there is more information to share, but please be advised that some of what I get may be shared with your office but not further since it is an open investigation.

Page 315 Thank you, (b)(6): (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 i~\~l,ci f: (646)836-7665 ,,,.>,.,.>,,......<b,..,,)C,,., 5):.,,,.(b_:a_)crc) _____ ~ (USANYS)" J ~cb_l<5_l:_Cb}(7_ )cc_> ____ ~~ usdoj.qov> 8/10/2019 11 :30 AM > > > (IJ)(6); (b)(7)(C) It is frankly unbelievable to me that BOP is issuing public press releases on this before telling us basic information so that we can relay it to his attorneys who can relay it to his family. When can we expect to get either some sort of statement we can pass along to counsel as accurate and reliable or have a call with someone? I understand from the Marshals that they have been unsuccessful in reaching anyone with authority at BOP, and given the BOP press release that was just put out I assume we need to speak with someone there. Please advise. Thank OU. b)(6); (IJ)(7)(C) On Aug 10, 2019, at 10:43f~b-)(5_);-(bi_a_icc_> ____ ~ tusANYS)rb)(5); (bi(?)(C) ~ usa.doj.qov> wrote: [b)(6); (IJ)(7)(C) As you might imagine, we are getting increasingly frantic calls from defense counsel who continue to be seeing information in the press that we- the U.S. Attorney's Office- haven't yet received. We need to know as soon as possible the very basic facts, such as time and cause of death at the absolute minimum. It has now been hours since this was reported publicly. Please advise when we can expect to receive either a written report on those basic facts or when we can have a call to get that information to relay to his counsel. It is extraordinarily frustrating to have to tell them that we have less information than the press. Please advise. Thank ou, :b)(6); (b}(7)(C) On Aug 10, 2019, at 08:461Cb)Cs>; tbX?)CC) ~ usms.doj.gov> wrote: Passed away. We are completing a significant incident report for HQ for Death of a Federal lnmatehowever, I do not have any specifics from the BOP yet. From (b)C6): (o)tncc) (USANYS) Sent: Saturday, August :44 AM To CoH6>: (b)mcc) USMS) Cb)C6>; CblC?lCC) L__ ....,,...,.,.,.,.....,,~~,;,,;,;;;..=:.L:J:1.::a..a. Cc CblC5>: lb)(7)tc) USAN YS (bH5l: lblC7><cJ ov> j<blC5l: (b)C?JCC) I ( USANYS) f bJcs); Cblcncc} ~ usa. do j .gov> Subject: Re: Automatic reply: Epstein update 'b)(6): (b)(7)(C) an you for telling us. What do you mean by "passed"? Thanks, l(b)(6): (b)(7)(C) Sent from my iPhone On Aug 10, 2019, at 8:18 AM~lbX5>: (b}(7>ccJ ~USMS)ICbJC5>: CbiC7JccJ ~ usms.doj.gov> wrote: BOP just provided another update- Epstein has passed. I have no additional info. I will push out updates as we receive. From:llblC6); (biC7)ccJ I (USMS) Sent: Saturday, August 10, 2019 7:52 AM

Pf &f b?c6Wblr7i(C) ~ USANYS )l1b>C6>; Cb)Cncc> ~ usa. doi ,gov> Subject: Re: Automatic reply: Epstein update FYI: The BOP just informed us that Epstein is being taken by ambulance to the hospital from another apparent suicide attempt- no other information was provided. They will update us as more info becomes available. On Aug 10, 2019, at 7:26 AMfblC5>:CblC7Hc> ~USANY~ b><6>;<b)(?)<C> ~ usa.d oj.gov> wrote: I will be out of the office on vacation until Monday, August 12th. Although I will have access to email during my absence, my responses may be dela ed. For urgent matters please contact the other AUSA(s) on the case, or AUS ibJ(5); (b)(7)CCi at 212-63 :~\~lic:i ojlbX6); lb)(7)CC) ~ usdoj.gov

Page 317 Re: Epstein, Reg. No. 76318-054 From Ray Ormond To Date Subject: Lamine N'Diaye 2019/08/10 18:51 Re: Epstein, Reg. No. 76318-054 Attachments: TEXT.htm The time line we sent DOJ says 7/29? Where did we get that date? Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: lamine N'Diayefb)(6);(b)(7)(C> pbop.gov> Date: 8/10/19 6:46 PM (GMT-05:00) To: Ray Ormonc{bl(5>; (b>(n(c> lg)bop.gov > Subject: Fwd: Epstein, Reg. No. 76318-054 >>> "lamine N'Diaye" 08/10/201918:46 >>> Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. I will send the attorney log next. Page 785

Page 318 Re: Epstein U date ------~ From To Date Subject: ,b)(6); {b)(7)(C) Ray Ormond 2019/07/24 11 :08 Re: Epstein Update Attachments: TEXT.htm Can you call when you break free for a moment. Thanks. > > > Ray Ormond 7/24/2019 10:56 AM > > > 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. 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 inmatefbl<5l;<bl<7)<C) 'b)(6); (b)(7)(C) I ,b)(6); (b)[7)(C) I His case has been highly publicized and he is in SHU because -----.-,=-----.-----,,,,....---,----' he requested Protective Custody. J. Ray Ormond Regional Director Northeast Region 215-521[bX6); (b)(7)(C) Page 794

Page 328 Re: Epstein From To Date Subject: Lamine N'Diaye Shirley V. Skipper-Scott 2019/07/24 10:47 Re: Epstein Attachments: TEXT.htm Looks good Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: "Shirley V. Skipper-Scott".,..fb)""(5J,....,;cb=>c= 7><c=>---.~ bop.gov> Date: 7 /24/19 10:10 AM (GMT-05:00) To: Lamine N'Diaye b:<5):(b)tncci bop.gov> Subject: Re: Epstein > > > "Shirley V. Skipper-Scott" 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 bif5) (b)(7xci Chief Psychologist. He will remain on Psychological Observation until tomorrow, where lie wi e 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 inmatefb:r5> tb)(7)(c) (b)(6); (b)(7)(C) I b)(6); (b)(7)(C) I His case has been highly publicized and he is in SffiJ because ........,..------::-=-------:--=------:--~ he requested Protective Custody. Shirley Skipper-Scott Associate Warden Page 836

Page 329 MCC New York 150 Park Row NewYork, New York 10007 Office: 646-83 6 (b)(G>; (b)(?)cc> Black Ber (G); (b)(?)(c) 'b)(6); (b)(7)(C) ov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Region 215-521 b)(6);(b}(7)(C) >>>Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836.t~b>_csJ_; ~-~ Black Berry: 646-423 b)CG>; (b)[?>cc, l(b)(6); {b)(7)(C) ~bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on t his inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 t )(G); (b)(7)(C) Page 837

Page 330 Re: Epstein, Jeffrey 76318-054 From To Date James Petrucci fbl(6); (b)(?)(C) I Charisma Edge 2019/ 11/05 19:10 Subject: Re: Epstein, Jeffrey 76318-054 Attachments; TEXT.htm No it is not. MCC has not prepared any reports and we will not release anything on behalf of the BOP. They can make requests to OIG, FBI and or Centr Sent from my Verizon, Samsung Galaxy snmtphone -------- Original message -------- From: Charisma Edgtf~!\~i~~, ~bop.gov> Date: 11/5/19 19:06 GMT-05:00 To: (bl(6); (b)(?)(C) bop.gov> Cc: James Petrucc tb)(6); (bl(?)(C) bop.gov> Subject: Fwd: Epstein, Jeffrey 76318-054 ,.........""""''--'---4<1risma Edge" 11/05/2019 19:06 >» .__ __ __, is this a request we can fulfill? Sent from my Verizon, Samsung Galaxy sn-.irtphone -------- Ori· ·nal messa e -------- From: b)(6): (b)(7)(C) USMSf bl(6): (bl<7:(c) Date: 11/5/19 6:45 PM (GMT-05:00) To: Charisma Edj\b1(~>,_. @bop.gov> Subject: Epstein, Jeffrey 763 18-054 @ usdoj.gov> >>>fb)(6); (b)(?)(C) Chansma IUSMS)" 11/05/2019 18:45 >» Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTE£N. TI1ey are re, Thank you 1perv1sory epu y United States Marshal Southern District of New York 6, A6 94 (b )(6 ); ,... - (b)(7)(C) Page 841

Page 331 Re: Fwd; Epstein/Washington Post question From To Date Subject: rb)(6); (b)(7)(C) 2019/08/26 15: 18 Re: Fwd: Epstein/Washington Post question Attachments; TEXT.htm I'm drafting a response to this WA Post reporter now (he emailed us too). Ya11 can i11st ass,,me I'll answer this and vrn, need not resaood ta this ceoorter at all I'm orobablv anion ta omaase to wv bass the fallawino laorn,aoe IPPA leadecsbio ha ["''' tb)(6); (bj(7)(C) I Public Information Office Federal Bureau of Prisons (202) 3 :b)(6); > » Lee "7>~7' (b)(5l: (b)(?)(C) p.gov> 8/26/2019 3:12 PM > » Sent from my Verizon, Samsung Galaxy smartphone -------- Original message-------- Fron{b)(6); (b)(7)(C) [email protected]> Date: 8/26/19 3:00 PM (GMT-05:00) To: BOP-IPP/PublicAffai [email protected]~,b~)(6~):~(b-)(=7)~(C~, ---~ts'bop.gov> Subject: Epstein/Washington Post question > >rb)(5); lb)(7)(C) 108/26/2019 15:00 » > Hi- rb)(5): (b)l?)(C) ~m the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the morning of his death. 1 Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might have captured that ni Thank you, b)(6): (b)(7)(C) The Washington Post (202) 6 i~fJ/;,.,, ell) Page 847

Page 333 -------- Original message•······· From: Ray Ormondkb/(6); ~bop.gov> Date: 7/23/19 11 :46 AM (GMT-05:00) To: Lamine N'Diay i~\~!(,,, Subject: Re: Epstein bop.gov> » > "Ray Ormond" 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 motion to move him to a GP unit. It will nee </div> <div> /d• 1 • • IM d. 0 . . I / d. d. F La • N'D. "b)(S); < Iv> <.-- ongina essage •·> < Iv>-······· ngIna message ----·-··< Iv> < Iv> rom: mine Iay '.bl(7;(C) bop.gov> </div> <div> Date: 7 /23/19 11 :12 AM </div> » > "Lamine N'Diaye' )~l)~;,,,1 bop.gov> 07/23/2019 11:12 » > Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div> <1-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scotf b)(6): (b)(7)(C) </div> ~p.gov> </div> <div> Date: 7 /2: Page 863

Page 337 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 09:42 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215 521 b)(6); - b){7)(C) >>>Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 b)(6); (b)(?)(C) Black Berry: 646-423 b)t 6 >: (b)(7)(c> l(b)(6>: tb)(7)(c > ~ bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activit ies I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Re ion 215-521 .b)(6);(b)(7)(C) Page 872

Page 338 Fwd: MCC E stein From To Date Subject: ,,...,.,......,,...,..,,~-----, Charisma Edge 2019/08/10 10:52 Fwd: MCC Epstein Attachments: TEXT.htm, MCC Epstein Sent from my Verizon, Samsllllg Galaxy smartphone -------- Original message -------- F l (b)(6): (b)(l)(C) b b mm._. __________ __,~ op.gov> Date: 8/10/19 9:27 AM GMT-05:00) T 'b)(6): (b)(7'(C) b 'b)(6); (b)(7)(C) o:· ' op.gov>, @bop.gov> C b)(6):(b)(7:cc) b > LL..--. - N- ,D- . ----<o::-:(b)""'cs>,.,,:(b""')(7""')<c:::;->--,,@bop.gov> c .__ ________ ,1;-' op.gov , amme 1ay .__ __ _. Subject: MCC Epstein Page 878

Page 339 MCC Epstein From To Date Subject: Attachments: . N'D. 9 (b)(6); (b)(7)(C) amme 1ay ,__ ____ ~ 2019/08/10 09:27 ~------~ MCC Epstein TEXT.htm, MCC Epstein.docx Updated press release with addition of arrival date and official charges. Page 882

Page 340 Epstein, Jeffrey, Register No. 76318-054 From Shirley V. Skipper-Scott To Date Subject: Ray Ormond 2019/08/10 09:48 Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT.htm On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register 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 and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, Ne .........,........,,__.1..>-1007 ib)(6); (b)(7)(C) Office: 646-83 ~---.,--,-,.,.,...,,.,.==-, Black Berry: 646-42 b)(6>: (b){?)(c ) r :(6); (b)(7)(C) ~Op.gOV Page 888

Page 341 Epstein Follow-up meeting From NYM/Warden Secretary~ Ch . Ed =(b)=(6);...,,..., (b~=1)(=C)----------------, ansma e, To Date Subject: Attachments: ey . 2020/01/06 13:30 Epstein Follow-up meeting TEXT.htm There will be an Epstein Follow-up meeting on Friday, January 10, 2020 at 12:00 pm in the WCR. Be GREAT on purpose today! r ~( 6 ); (b)(7)(C) I Warden Secretary MCC New York 150 Park Row New York, NY 10007 ( p) 646-836 (b)(6); (b)(?)(C) (f) 646-836-7751 Page 896

Page 360 Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-836"'\~...,./\"'~/;,:;: '!'=~---. Black Berry: 646-42 i~1i~Ur, !Cb)(6J: (b)(7)(C) ~ bop.,..o_v __ ~ >» Lamine N'Diay '~)(~((,.,, bop.gov> 7/23/201912:30 PM »> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original From: Ray Ormon [~;~1,r, bop.gov> Date: 7/23/19 11 :46 AM (GMT-05:00) To: Lamine N"Diayfb)~/;_~ '1l>bop.gov> Subj ect: Re: Epstein » > "Ray Ormond" 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 motion to move him to a GP unit. It will nee </div> <div> </div><!-- originalMessage --> <div>-------- Original message --------</div> <div>From: Lamine N'Diay b)(6): b)(7)(C; </div> ~-~ » > "Lamine N'Diaye"f~~!~~, ~ bop.gov> 07/23/2019 11:12 » > Sent from my Verizon, ~amsung (;alaxy smartphone<div> bop.gov> </div><div>Date:7/23/19 11:12AM </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div> From: "Shirley V. Skipper-Scottf b)(6): (b)(?)(C) [email protected]> </div> <div>Date: 7 /2, </div> Page 930

Page 361 Re: Epstein, Jeffrey 76318-054 From Charisma Edge To f b)(6); (b)(7)(C ) Date 201971 1/06 08:07 Subject: Re: Epstein, Jeffrey 76318-054 Attachments; TEXT.htm Page 933

Page 362 Good Morning (b)l5); (b)(?l(C ) The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behalf of ti The contact information for the Office of General Counsel is: ROP-0GO'A.,sb1;:u1 r:>ires,·1or~IJI hon i-PY Freedom oflnformation Act/Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons 3 70 First Street N W Washington DC 20534 Email: OGC [email protected] Senl from my Veriwu, Samsung G<1laxy srrnrtphone SMS)" 11/05/201919:11 >» On Nov 5, 2019, at 7:07 PM, CharismaEdgef~:~/;0 , @bop.gov> wrote: Hi Tracy, I have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon, Samsung Galaxy smartphone -------- Ori· • al messaoe -------- From: 0)(6); (b)(7)(C ) (USMS)"!lb)(6); (b){7)(C ) ~usdoj.gov> Date: 11/5 19 6:45 PM GMT-05:00) To: Charisma Edge!ib)(6); ~bop.gov> Subject: Epstein, Jeffrey 76318-054 >i (b)(6); (b)(7)(C) Charisma µ SMS)" I 1/05/2019 18:45 »> Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requ, Thank you t b)(6); (b)(7)(C) Supervisory Deputy United States Marshal Southern District ofNew York 646-942-:gimic\ Page 934

Page 363 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 09:42 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 (b)(6); (b)[7)(C) >>>Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 (bi(5); (b)(?)(C) Black Berry: 646-423fbi(5):(b)(7)cc,I r )(6); (b)(7)(C) f?bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 b)(5)(b)(7)(C) Page 937

Page 366 Re: Order in USA v. Jeffrey Epstein 19 er 490 From James Petrucci To Ray O1mond Date 2019/08/21 12:16 Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond f bl(5>; (b)(7)(c) ~ bop.gov> Date: 8/21/19 12:04 (GMT-05:00) To: James Petrucci <[email protected]> Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 >>> "Ray Ormond" 08/21/201912:04 >>> Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: James Petrucci tb)(fi); (b)cncc ; bop.gov> Date: 8/21/1910:51 AM (GMT-05:00) To: Ray Ormond !(b)(6);(b)(7)(c ) @bop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 er 490 > > > "James Petrucci" 08/21/2019 10:51 > > > FYl... ... myself and legal will most likely attend. Page 950

Paae 369 i-rom: To: (bl161 Cb)(7HC) NBCUniversal)tbi(6>; <b>cncc> [email protected]> 'b)(6J; CbJ(7>cc> bop.gov> Subject: Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein Sun, 11 Aug 2019 22:56:07 +0000 Sent: Just FYI Sent from my iPhone Begin forwarded message: F .,.,.,,,,..,,.,=,.,...-------,(NBCU . l ' j b)(B); (b)(7)(C) h. b . rom: :b)C6J;(b)(7)(CJ rnversa A klJn cum.com> Date: August 11, 201 at PM EDT To: f blC5>; (b><7><c> tNBCUniversal)""'"ltb=)(5,,... >; .,,..,<bJ=(7= >cc,..,..> ------,~nbcuni.com> Subject: RE: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein So no further info will be put out tonight? Right? Just need to figure out if I should move (b>C5>; Cb>cncc f of it now. Thanks again! Fromfb>(5>: co)(7,cc> l{NBCUniversal) Sent: Sunday, August 11, 2019 6:52 PM To: @NBC Uni Wnbc News Updates <[email protected]> Subject: Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein Sent from my iPhone Begin forwarded message: From: llblC5>: Cb><7><C> tocME)'[b>151; Cbl(7)(c> [email protected]> Date: August 11, 2019 at 6:51:20 PM EDT To: jlb)l6>:rblC7><C> p cME)"libl(Sl; lbJ(7Jtc> tpocme.nyc.gov> Subject: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein ***IF YOU WOULD LIKE TO BE REMOVED FROM OCME'S PRESS LIST, PLEASE EMAIL[b)(B); (b)(?)(C) [email protected] WITH THE SUBJECT TITLE: UNSUBSCRIBE*** The Chief Medical Examiner released the below statement today: "Today, a medical examiner performed the autopsy of Jeffrey Epstein. The ME's determination is pending further information at this time. At the request of those representin the decedent and w ith the awareness of the federal prosecutor, I allowed a private pathologis !t>><S>; lbll7>cc> to observe the autopsy examination. This is routine practice. My office defers to the involved law enforcement agencies regarding other investigations around this death. Inquiries regarding the determination of the Chief Medical Examiner should be directed towards my office." fb)(6); (b)(7)(C) I Executive Director for Public Affairs {OCME) ~ ) 646-210~ cell 212-447-2041 f b)(6); (b)(7)(C) [email protected]

Page 370 Fwd: RE: CBS News Request - Epstein From BOP-IPP/Public Affairs To Date Subject: Attachments: l(b)(6); (b)(7)(C) 2019/08/11 13:24 Fwd: RE: CBS News Request - Epstein TEXT.htm, IMAGE.jpeg For any get backs - the only thing we are saying now is we can provide the AG's statement and we decline further comment. Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax @cbsnews.com > 8/11/2019 9:06 AM > > > Thank you. But how can I find out if Jeffrey Epstein was on suicide watch while he was in your custody? From: BOP-I PP/Public Affairs <BOP-IPP/[email protected]> Sent: Sunday, August 11, 2019 8:51 AM To:f bl(5); (b>C7Jcc> @cbsnews.com> Subject: Re: CBS News Request - Epstein External Email (b)(6); (b)(7)(C) We can provide the Attorney General's statement here: https://wwwJustice.gov/opa/pr/statement-attorney- general-william-p-barr-death-jeffrey-epstein. We decline further comment. Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > i (b)(6); (b)(7)(C ) Kg)cbsnews.com> 8/11/2019 5:14 AM>>> Hi there- I 1 1nrl or-C"" + "3l"\rl nfff,...i-:,.I(" r"W"'\-:'I\I h-:'l\lO niHon-:,, C"'t--:.+ omont- \JO("+o,-.,-.l-:,,\1 "'"" u,hot-ho.- n..- nl"\t- l o ffl'"o\l Cn<."'t-oin ut":IC"' nn Page 974

Page 371 I u11uc1.::,la11u Vllll...lC l .:l 1 11ay IIOVC: 51vc11 a .:>LClCIIICII I. yc.::,1.c1uay VI I VVll'CI.I I CI UI IIVI.J'C:I I ICY Lt,J.:)1.C:111 vva.:, V I I suicide watch. Are you able to confirm whether or not he was or might you have a statement regarding the issue that you sentto others? I appreciate it, on behalf of CBS News. E~ ~rb-)(6....;.);-(b....;: )(7.:..)(.;;;; C)__;;;;..._.;__..;; 1 Radio Anchor/Correspondent New York, NY Newsroom: 212-975-3615 t b)(G): <bX7)<c > [email protected] Page 975

Page 372 Fwd: Re: Epstein From To Date Subject: Attachments: t b)(6); (b)(7)(C) f,_ b)<_6l:_<bi_(7)_<cJ __ ___.l amine N'DiayeShirley V. Skipper- Scott 2019/07/25 14:14 Fwd: Re: Epstein TEXT.htm Page 981

Page 374 Fwd: Re: Epstein investigation From Charisma Edge To Date Subject: r )(6); (b)(?,(C) 2019/08/10 15:53 Fwd: Re: Epstein investigation Attachments: TEXT.htm, Charisma Edge.vcf Can you send me a copy of the death notification letter to the judge. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 ..,..,..,.,.,....,,..,..,,~ 646-836-6300 ex :b)(5);(b)(7\(C) l(b)(6); (b)(7)(C)[email protected] NYM/[email protected] > t )(6); (b)(7)(C) ! 8/10/2019 3:05 PM > > > 'b)(7,(A) llb}(6); (b)(7)(C) lb)[7)(A) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P. (646)836 :b)(5l; • 'b)[7)(C) f: (646)836-7665

Page 376 Epstein Follow-up meeting From NYM/Warden Secretary~ =~,.,,.,....-----------------, Charisma Ed e 'b)(6) (b)(?)(c > To Date Subject: Attachments: b)(6); (b}(7)(C) Shirl V Ski S (b)(6); (b)(7)(C) ey . pper- cott .__ _____ __. 2020/01/06 13:30 Epstein Follow-up meeting TEXT.htm There will be an Epstein Follow-up meeting on Friday, January 10, 2020 at 12:00 pm in the WCR. Be GREAT on purpose today! r )( 6 ); (b)(? )(C) I Warden Secretary MCC New York 150 Park Row New York, NY 10007 ( p) 646-836 b)(6); (b)(7)(C) (f) 646-836-7751 Page 994

Page 377 Psychological Reconstruction - Epstein #76318-054 From l(b)(6); (b)(? ><C) I To Date Subject: Attachments: Good morning, l(bl<5>: (b)(?)(c > Charisma Edge j(bl<5 >: (b)(n<ci ~ ames Petrucc. :b)(6 ); (b)(7)(C) Shirley V. Skipper-Scott,r )(B); (b)(?)(C) .b)(6); (b)(7)(C) '- · -------' 2019/09/19 09:01 Psychological Reconstruction - Epstein #7 6318-054 TEXT.htm At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 998

Page 378 Fwd: Jeffrey Epstein, 76318-054 From To Date Subject: Attachments: Good morning all, f b)(6); (b)(7)(C) I l(b/(6) (o)(7)(C) !Charisma Edge (0)(6); (b)(7)(C) Lamine N'Diaye b)rs> (b)(7)(c) NYM/Executive Staflj(b)(B>; <oX7)cc > I Shirley V. Skipper-Scot~ .... ·b>_( 6>_: (b-)(?-){c_> ___ ____. 2019/07/26 10:10 Fwd: Jeffrey Epstein, 76318-054 TEXT.htm Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, r b)(6); (b)(7)(C) gmail.com> 7/26/2019 9:50 AM > > > Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. l(b)(6); (o)(7)(C) !Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646 801 (0)(6); - (o)(7)(C) Page 1018

Page 379 1/M Epstein #76318-054 From To Date Subject: Attachments: ~,(b)(- 6)-; (b- )[7- i(C- )-------~ b)(6); (b)[l)(C) MIL. (b)(6); (b)(7)(C) 1eutenant 2019/07/23 22:17 1/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. Page 1026

Page 380 Re: Epstein, Jeffrey 76318-054 From !b)r6> (b)(7)(c) KUSMS)" To Date Subject: Charisma Edge 2019/11/05 19: 11 Re: Epstein, Jeffrey 76318-054 Attachments: TEXT.htm, Mime.822 10.4. Thanks On Nov 5, 2019, at 7:07 PM, Charisma Edg .b)( 6>;<b)(?)(c> bop.gov> wrote: Hi Tracy, I have foiwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon, Samsung Galaxy smartphone -------- Ori inal messa e -------- From: (bH 5>:<bX 7><c> USMS)" ~[b)_r6>_;rb_)C1_>rc_> ---~® usdoj.gov> Date: 11/5/19 6:45 PM (GMT-05:00) To: Charisma Edgefbl(5):(b){7::_c> Jybop.gov> Subject: Epstein, Jeffrey 76318-054 > > t )(6); (b)(7)(C) Charisma l(USMS)" 11/05/2019 18:45 >>> Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you uperv1sory epu United States Marshal Southern District of New York 646-94 2 :b)(6); (b)(7)(C) Page 1031

Paae 381 i-rom: To: USMS)"~t:b_ J<G_>: <_bl_(7:_cc_J [email protected]> ',,s-r:--:-a"'"ns:-:m:-:-::-a .,.....,,r:-g-:-e ,.,..~.,.,,:\~~!i~--__,"'.bop. gov> Subject: Re: Epstein, Jeffrey 76318-054 Sent: Wed, 6 Nov 2019 00:10:52 +0000 10.4. Thanks O n Nov 5, 2019, at 7:07 PM, Charism a Edg (b)(G);(bl(7icc> bop.gov> wrote: Hi (b)(6); (b:(7)(C) I have forwarded your request to the legal department for a response. I'll get back to you in the morni ng. Sent from my Verizon, Samsung Galaxy smartphone -------- Ori 0 inal messa e -------- From: b)(G>:<o)(7)tc> USMS~_:bl_<6l_:<b_lc_n(_c,_, [email protected]> Date: 11/5/19 6:45 PM (GMT-05:00) To: Charisma Edgefb,<G>:<b)([email protected]> Subject: Epstein, Jeffrey 76318-054 > > > r }[6): (b)(7)(C) Charisma IUSMS)" 11/05/2019 18:45 >>> Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you .b)(6); (b)(7)(C) uperv1sory eputy nited States Marshal Southern District of New York 646-942f<t>l(6); (b)(7)(C)

Page 382 Re: Epstein, Jeffrey 76318-054 From Charisma Edge To Date Subject: r (6); (b)(7)(C ) 2019/11/05 19:07 Re: Epstein, Jeffrey 76318-054 Attachments: TEXT.htm I have forwarded your request to the legal department for a response. I'll get back to you in the mommg. Sent from my Verizon, Samsung Galaxy smartphone ~------- (USMS),,_cb_)c5_>:<_b)_cn_cc> _____ @usdoj.gov> Date: 11/5/19 6:45 PM (GMT-05:00) To: Charisma Edge (b)(G> <b)(7)cc> bop.gov> Subject: Epstein, Jeffrey 76318-054 > > ~ (b)(6); (b)(7)(C) Charisma (USMS)" 11/05/2019 18:45 >>> Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you r bi(6); (b)(7)(C) 1 .::,aper v 1so1y vcpucy United States Marshal Southern District of New York 646-94 b)(6 ); (b)(7)(C) Page 1037

Page 383 Fwd: Epstein, Jeffrey 76318-054 From To Date Charisma Edge j:b)(6); (b)(7)(C) James Petrucci 2019/ I 1/05 19:06 Subject: Fwd: Epstein, Jeffrey 76318-054 Attachments: TEXT.htm b)(S;; is this a request we can fulfill? b)(7)(C) Sent from my Verizon, Sanisung Galaxy snmtphone -------- Ori • al messa e -------- From: (b)(6i; (b)(7J(C) USMS)t i(6); (b)(7)1Ci Date: 11/5/19 6:45 PM (GMT-05: 0) To: Charisma Edg ~!\~tM bop.gov> Subject: Epstein, Je trey 318-054 [email protected]> » >fb)(6); (b)(7)(C) !(USMS)" 11/05/2019 I 8:45 »> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death ofEPSTEfN. They are re, Thank you 1:b)(6); (b)(7)(C) I Supervisory Deputy United States Marshal Southern District ofNew York 646-942 :~l~lic) Page 1041

Page 384 Psychological Reconstruction - Epstein #76318-054 From l(b)(61: (b){7)(C) I To Date Subject: Attachments: Good morning, 'b)(5): <b:r7xc) Charisma Edge Jb)(G): (b)(?)(c) ~ ames Petrucci (b)(5>: (b)(7)rc> Shirley V . Skipper-Scott,fb)(G): tb>rncc) (b:(6); (b)(7)(C) '--------' 2019/09/19 09:01 Psychological Reconstruction - Epstein #7 6318-054 TEXT.htm At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054, The meeting will be held in the Warden conference room. Thank you Page 1044

Page 385 Psychological Reconstruction - Epstein #76318-054 From r b)(6); (b)(7)1C) I To Date Subject: Attachments: Good morning, (b)(6); (b)(7)(C) Ch . Ed J(b)(6); (b)(7)(C) ~ '------.----_..L-_an_sm_a~ ge _ pames Petrucc· b)(6);(b)(?)(c> Shirley V. Skipper-Scott,tb)(s);(b){7)(c) 'b)(6); (b}\7)(C) .__ _____ _. 2019/09/19 09:01 Psychological Reconstruction - Epstein #7 6318-054 TEXT.htm At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1048

Page 386 Psychological Reconstruction - Epstein #76318-054 From r b)(6); (b)(7)(C) I To Date Subject: Attachments: Good morning, '.b)(6); (b)(7)(C) harisma Edgel:b>c5:; (b)mcc> ~ames ._P_e-tru _ c_c-i,~cb-)( 6 - ) ; c-b>r= 7 >c .... c)---~ Shirley V . Skipper-Scott{~b)_c 6 )_ ; (b-)(l_>cc_> ___ ~ r b)(6); (b)(7)(C) ·~ 2019/09/19 09:01 Psychological Reconstruction - Epstein #7 6318-054 TEXT.htm At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1053

Page 387 Re: Epstein, Jeffrey 76318-054 From t b)(6); (b)(7)(C) rusMS)" To Charisma Edge Date 2019/ 11/06 08:24 Subject: Re: Epstein, Jeffrey 76318-054 Attachments; TEXT.htm, Mime.822 Ok. On Nov 6, 2019, at 8:07 AM, Charisma Edge ~)~(lei bop.gov> wrote: Good Momin b)(B;; (b)(?)(C) The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behc The contact information for the Office of General Counsel is: iK,)p-Ol('IA,c:tqmw l>in.wr-Whon.c.,w Freedom of Information Act/ Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons 320 First Street N W Washin&,>ton. D.C 20534 Email: OGC [email protected] Sent from my Vcri,on, Samsung Galaxy srmrtphone -------- Original message -------- FromJb;(6); (b)(7)(C) !<USMS)"l!b)(6); (b)(7)(C) Date: 11/5/ 19 7:11 PM (GMT-05:00) To: Charisma EdJ:b)(6); Pbop.gov> Subject: Re: Epstein, Jeffrey 76318-054 ra}usdoj.gov> >>1 b)(6); (b)(7)(C) 10 .. lhanks tusMS)" 11/05/201919:11 »> Hi Tracy, I bave forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon, Samsung Galaxy smartphooe -------- Original message -------- From: "Arnaladas, Tracy (USMS)" <[email protected]> Date: 11/5/19 6:45 PM (GMT-05:00) To: Charisma Edge <[email protected]> Subject: Epstein, Jeffrey 76318-054 >>> "Amaladas, Tracy (USMS)" 11/05/2019 18:45 »> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They ar, Thank you Tracy Amaladas Supervismy Deputy United States Marshal Southern District of New York 646-942-3047 Page 1061

Paae 388 i-rom: To: Subject: Sent: Ok. USMS)" ~l(b-l(5_i: _(bK_7_ltc_> [email protected]> ....,...t:"":'"'."."":"'Cc:-:-,.....,,r:-:r.=,.._--,.,.,.,. bop.gov> Re: Epstein, Je rey 18-054 Wed, 6 Nov 2019 13:24:10 +0000 . b)(6): (b)l7)(C) On Nov 6, 2019, at 8:07 AM, Cha.nsma Edg • bop.gov> wrote: Good Mornino :b;(6>:<blC7>(c) 0 ~-----' The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behalf of the BOP. You may be able to submit a request directly to the bureau's Headquarters (Central Office) or to OIG and the FBI, who are involved in this matter. The contact information for the Office of General Counsel is: BOP-OGC/ Assistant [email protected] Freedom oflnformation Act/Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons 320 First Street, N. W. Washington, D.C. 20534 Email: OGC [email protected] Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: f b,(6); (b)(l )(C) [USMS)'r~-)( 6 _);(-b)-(?)-(C-) ___ __,@usdoj.gov> Date: 11/5/19 7:11 PM (GMT-05:00) To: Charisma Edge ~;(~lee> bop.gov> Subject: Re: Epstein, e rey 76318-054 > >F )(6); (b)(7)(C) 10.4. !'hanks rusMS)" 11/05/2019 19: 11 >>> On Nov 5, 2019, at 7:07 PM, Charisma Edge\~9~lccJ Hi (b)(6); (b)(7)(C) bop.gov> wrote: I have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon, Samsung Galaxy smartphone

Page 389 -------- Ori inal messa e -------- From: (bJ(BJ; (bJ(7Jcc> USMS)'l._(b_ Jc6_J; (_b>_<7l_(c_> ___ _.~ usdoj .gov> Date: 11/5/19 6:45 PM (GMT-05:00) To: Charisma Edge [g~Jilc> bop.gov> Subject: Epstein, Jeffrey 76318-054 >>>l(bX5);lb)(?)(C) kUSMS)" 11/05/201918:45 >>> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you '.1>)(6); (b)(7)(C) uperv1sory eputy United States Marshal Southern District of New York 646 942 :bX6): - :b){7)(C)

Page 390 Epstein #76318-054 From "'"r= )(6"""' ); (_,.b)(=7)(=c)--------, To '~(b)-(6-);(-b)(-7)(-c> _________ ~ Date Subject: 2019/08/28 09:55 Epstein #76318-054 Attachments: TEXT.htm H .b)(6); (b)(7)(C) I j ust had a nice chat withfb)(BJ (b)(?)cc> ~rom the Florida Sheriff's Office. He was very cooperative and agreed to send us Epstein's PSR and/or any documents that have PSR-like information. He said a lot of the Epstein files were destroyed per their RIDS before Epstein was even arrested here, but he is going to go through whatever documents they have for me. l(b)(B); (b)[7)(c) Isa id it would take about a week for him to pull the relevant documents. Once he gathered the documents, he said he would send them to me rather than email them. Apparently Florida has a YfilX open FOIA law and all of his emails are subject to public disclosure (which sounds like a nightmare!). He said he would burn the documents onto a CD and FedEx it to m ~g~~icc) I'll be out of the office next week, but he ha{ b)(B);(b)(l)(C) bumber. rb)(6);{b)(?)(C) I said he would call (bi(5>; (b)(7J(c) nd give him a heads-up that the mail was forthcoming. Feel free to give me a ring if you want to discuss further. Thank you! 'b)(6); (b)(7)(C Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 b)(6); (b)(l)(C) f: 646-836-7665 Page 1068

Page 392 Re: Epstein From To Date Subject: Lamine N'Diaye Shirley V. Skipper-Scott 2019/07/24 10:47 Re: Epstein Attachments: TEXT.htm Looks good Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: "Shirley V. Skipper-Scott"..,..,[b;=(s)....,,: (b.,..,,>(7""'),c,..,...> ---.~bop.gov> Date: 7 /24/19 10:10 AM (GMT-05:00) To: Lamine N'Diaye b)(5>:(bJ{7)(c> bop.gov> Subject: Re: Epstein > > > "Shirley V. Skipper-Scott" 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 b (b)(s): (b)[7)(C> 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[-bl(5>:<b)(7)(c: ,b)(6); (b)(7)(C) I b)(6): (b\(7 )(C) I His case has been highly publicized and he is in SHU because ~------------~ he requested Protective Custody. Shirley Skipper-Scott Associate Warden Page 1080

Page 393 MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 i~l~\(c1 '"'-="-'-'-..-,I--~ I k b)(6); B ac Berry: 646-423 brnrc1 l(b)(6); (bH?)(c ) ~ bop.gov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Re ion 215-521 (b)(S);(b)(?)(C) >>>Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 .bl<6>; (b)(7Jcc; Black Berry: 646-42 (bll6l: (b><7 ><c > i<b:cs>: (b)(7)(C> [email protected] > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on t his inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 'b)(G) (b)(?)(C Page 1081

Page 394 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 10:53 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 b)(6) (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by bi(G>; (b)(7)(c> 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 Housin Unit S and will be celled with inmate b}C5>:<b)(7)(c> b)(6); (b)(7){C) b)(6); (b)(7){C) His case has been highly publicized and he is in SHU because ~------------~ he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83ffb>(~L I Black Berry: 646-423 :b)(G); (b}(?Jcc> l(b)(6>; (b}(7Xc> ~ bop.gov Page 1085

Page 395 > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Region 215-521 :b)(5);(b)(?)(C) > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 bi(5>: <b,t?KC> 'b)(6); Black Berry: 646-423 'b)(7)(c) t b){6); (b){7)(C) 6)b '-- ____ _,r op.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 i (b/(G); (b)(7)(C) Page 1086

Page 396 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/24 10:50 Re: Epstein Attachments: TEXT.htm Below is the definition of Psychological Observation provided by (b)<S>: (b)(?){C) Chief Psychologist. He will remain on Psychological Observation until tomorrow, where lie WI e 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 inmat~(bJ<s>; (bl<7><c) b)(6); (b)(7)(C) I (b)(6); (b)(7)(C) I His case has been highly publicized and he is in SHU because '----------------' he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 (~:[~t .,, ~~;:::=:=.-~ Black Berry: 646-423 (b)<SHb)(7)(cJ l(bj(6) (b)C71cc> ~bop.gov > > > Ray Ormond 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? J. Ray Ormond Regional Director Northeast Region 215-521- 'b)(S):(b)(7)(C) Page 1092

Page 397 > > > Shirley V. Skipper-Scott 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b)(5); (b)(?)(C) (b)(6); Black Berry: 646-423 (b)(7)(C) r /(6); (b)(7)(C) p bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 b)(6); (b)(7)(C) Page 1093

Page 398 Fwd: MCC Epstein From To Date Subject: r )(6); (b}(7)(C) Charisma Edge 2019/08/10 10:52 Fwd: MCC Epstein Attachments: TEXT.htm, MCC Epstein Sent from my Verizon, Samsllllg Galaxy smartphone -------- Original message -------- From:rb)(6); (b)(7)cc> [email protected]> Date: 8/10/19 9:27 AM (GMT-05:00) To: .b)(5>;(b)(7)(c) bop.gov> 'b){6):(b)<7:cc) bop.gov> ~ ----:---:-:::,:::-:-- -r-===::---i'::' Cc: (b)C5>;cb)(?)(c) bop.gov>, Lamine N'Diaye (b)(6):(b)(?)(c) bop.gov> Subject: MCC Epstein Page 1097

Page 399 MCC Epstein From To Date Subject: Attachments: (b)(6); (b)(7)(C ) , N'D, f b)(6); (b)(7)(C ) amme 1aye '---------' ~---------~ (b)(6); (b)(7)(C) 2019/08/10 09:27 MCC Epstein TEXT.htm, MCC Epstein.docx Updated press release with addition of arrival date and official charges. Page 1101

Page 400 Epstein, Jeffrey 76318-054 From To Date Subject: r )(6); (b)(7)(C) i (USMS) .. Charisma Edge 2019/11/05 18:45 Epstein, Jeffrey 76318-054 Attachments: TEXT.htm, Mime.822 Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you r )(6); (b){7)(C) 1 Supervisory Deputy United States Marshal Southern District of New York 646-94 (b)(6); (b)(7)(C) Page 1107

p~~gn1p1 f b)(6): (b)(7)(C) To: Subject: "Charisma Edge Epstein, Jeffrey -ti<?,.,,..,,-,. Sent: Tue, 5 Nov 2019 23:44:58 +0000 Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you r b)(6); lb)(7)(C) Supervisory Deputy United States Marshal Southern District of New York 646-942 /~\~~C)

Page 404 Fwd: Epstein Update From Shirley V. Skipper-Scott To Date Subject: Charisma Edge 2019/07/29 10:30 Fwd: Epstein Update Attachments: TEXT.htm Check this out. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 6 b)(G}; <bl(7)(c) Black Ber : 646-423 b)(G> (b)(7)(c) b)(6); (b)(7)(C) OV > >l(b)(S) (b)(7)(C) V29/2019 10:02 AM > > > Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cell mate tomorrow. tb)(?)(A) I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area becaus~(bX?)(A) lor more comfortable for him (b)(?)(AJ He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you, lml,C) l(b)(6); (b)(7)(C) psy .0. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836 ~;[;(lei Fax: (646) 836-7712 E-mail r )(G); lb)(7)(C) p>bop.gov >> r s); (b)(7)(C) ~ /28/2019 7:49 AM > > > AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurs~b)CG,; <bKn<c> ~aw him. Page 1120

Page 405 He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurs b)IB) lbP>(C) He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, 'b)(6); (b)(7)(C) b)(6); (b)(7)(C) > /28/2019 7:36 AM>>> '-----,..-,-....,....,.. ...... '-----, Inmate (b)(B); comcc> is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU r )(6); (b)(7)(C) 1 Thank you, r b)(6); lb)(7)(C) Page 1121

Page 406 Epstein Update From r b)(6); lb)(7)(C) To ~r....,, )( 5 ...- ); ( ...... b)(7 ...... )(-C)----,,,-...,........,,,..........--=-----------~I Lamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT.htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cell mate tomorrow. (b)C7)(A> I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hos ital area because b)(?XA> or more comfortable for him. b)(7)(A> He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you, b)(G); (b)(ncci f b)(6); (b)(7)(C) I Psy .D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836 bJC5>: (b)(7){c) Fax: (646) 836- E-mail :j(b)(G>: (b)(l J(c > ~bop.gov > > i (b){6); (b)(7)(C) 17 /28/2019 7:49 AM>>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. N (b)(6); (b)(7)(C) h" He complained that his right arm was numb and hanging earlier. urse~--~saw Im. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurs (b)C 5 >:(b>< 7>cC> He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, (b)(6); (b}(7){C) Page 1129

Page 407 > b)l6); (b)(7)(C) ,b)(6); (b)(l)(C) Inmate Suicide Watch None Psych Observation 28 2019 7:36 AM>>> is being taken off of Psych Observation. 1. Epstein #76318-054 Pending Bedspace for SHU r )(6); (b)(7)(C) 1 Thank you, Page 1130

Page 408 Psychological Reconstruction - Epstein #76318-054 From r b)(6);(b)(7)(C) I (b)(6); (b)(7)(C) Ch . Ed :b)(6); (b)(7)(C) ansma e To 1-c-,-;;,:--::-=~-.-----' b)(G); (b)cncc> ames Petrucci, b)(G); (b)(7)(c) Shirley V. Skipper-Scott, b)(G); (b)(?>cc> Date Subject: Attachments: Good Afternoon, b)(6); (b)(7)(C) 2019/10/02 14:37 Psychological Reconstruction - Epstein #7 6318-054 TEXT.htm There will be follow up meeting on Wednesday 10/16/19@ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you (bj(6); (b)(7){C) Page 1134

Page 409 Fwd: Client Jeffrey Epstein From To Date Subject: l(b)(6); (b)(7)(C) NYM/E . s f / b)(6); (b)(7)(C) xecuttve ta l 2019/07/22 14:44 ~-----~ Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. ,b)(6); 1,b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 (b)(6); lb)(7)(C) f: (646)836- > > b)(6); (b)(7)(C) Good mornin (bit5>;(b)(?)(c) gmail.com> 7/22/2019 12:34 PM > > > I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday witW)(5>; tb)m<c> I Lieutenant ,~1~~r:, and 'b)(G); (bl<n<c> wherqtbH5> (b>mcc) ~old our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Office [g;t lcc> told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenan·g;~~b l1b><5> (b)(7)(C) !allowing the staff to allow our client to use the bathroom. Ca~1b>C5>; (b)(7)(C> p r anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Page 1138

Page 410 Sincerely, b)(6); (b)(7)(C) Esq. Law Offices of b)C5>; (b)(7)(c ) 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 7 43 ib)(6); (b)(7)(C) 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. Page 1139

Page 411 Psychological Reconstruction - Epstein #76318-054 From To Date Subject: Attachments: Good Afternoon, 'b}(6); (b)(7)(C) bX6); (b)(7)(C) Ch · Ed (b)(6); (b)(7)(C) ansma e 'r::-=.,....,.,..,,=-,.----' (b)(6)<b)(7)(c) ames Petrucci b)(6);(b)(?)(c) Shirley V. Skipper-Scott, (b)<5>:(b)(?)(c) b)(6); (b)(7)(C) 2019/10/02 14:37 Psychological Reconstruction - Epstein #7 6318-054 TEXT.htm There will be follow up meeting on Wednesday 10/16/19@ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1143

Page 412 Psychological Reconstruction - Epstein #76318-054 From f bH6>;<b)(7><c > I To Date Subject: Attachments: Good Afternoon, b)(6); (b)(7)(C) Charisma Ed e b)<5>: (b)(7)(c> ------------~ ,,,...,,.,.,....,,..,.,,,,.,'!,';-',~~------------,,,-,.,,.,....,,...,.,,,,.,..,,.,---.., ames Petrucci (b)(G); (b)(?)(c> Shirley V. Skipper-Scott, b)(G); (b:cn<c> b)(6); (b)(7)(C) 2019/10/02 14:37 Psychological Reconstruction - Epstein #7 6318-054 TEXT.htm There will be follow up meeting on Wednesday 10/16/19@ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you (b)(6); (b}(7)(C) Page 1147

Page 413 Psychological Reconstruction - Epstein #76318-054 From To Date Subject: Attachments: Good Afternoon, b)(6); (b)(7)(C) (b)(6); 1b:c1><c > harisma Edge b)(6); <b:11><c > (b)(6;; (b)<7)(c > James Petrucc .,;; .b;;;:; )(6"' ); c;;;;b><;;;:1>cii"i c >::----i-----.~ -rr~ e- y~~~--~~--fhli b)(fil6);71;cbm :(7~)ccs-> - ......, (b)(6): (b)(7)(C) 2019/10/02 14:37 Psychological Reconstruction - Epstein #7 6318-054 TEXT.htm There will be follow up meeting on Wednesday 10/16/19@ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you r )(6): (b)(7)(C) Page 1152

Page 416 Mail Attachment EPphotos.pdf Page 1163

Page 433 Mail Attachment EP .staffmemos. pdf Page 1180

Page 434 Epstein Update From Ray Ormond To l(b><5>: (b)(? )(c > ~ nya Thompson Date 2019/07/24 10:56 Subject: Epstein Update Attachments: TEXT.htm, Ray Ormond.vcf 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. He has a pending incident report for Self-Mutilation and therefore, he will return to the S ecial ib)(6); (b)(7)(C) e requeste Protective Custo y. J. Ray Ormond Regional Director Northeast Region 215-521 ;~;~l1r.1 (b)(G); (b)(7}(C ) ecause Page 1200

Page 435 Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd: Last contact with Epstein From Charisma Edge To Date Lamine N'Diaye 2019/08/10 22:20 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd: Last contact with Epstein Attachments: TEXT.htm, Charisma Edge.vcf FYI...Fro (b,(6); (b)(7)(C) regarding her last interaction w Epstein prior to her departure on Thursday. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 .,.... 'b)=(6'---, 646-836-6300 ext. .b)(7)<c > r b)(6): (b)(7)(C) ~bop.gov NYM/ [email protected] >>i:b)(5:;<b)(7)(C) @aol.com> 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 Page 1206

Page 436 FW: Jeffrey Epstein From To Date Subject: Attachments: 2019/08/ 14 09:34 FW: Jeffrey Epstein TEXT.htm, Governor's letter to FDLE.pdf, Sheriff Bradshaw's letter to the Governor .pdf, Governor's Executive Assignment .pdf, Mime.822 rb)(6); (b)(7)(C) 1 My boss, Sheriff Ric Bradshaw, sent a formal request to Governor Ron Desantis to have the Florida Department of Law Enforcement (FDLE) to assume the lead role in the administrative review-criminal investigation while Mr. Epstein was under the care and control of the Palm Beach County Sheriffa€fMs Office, copies of those requests are attached. I met with part of the FDLE investigative team yesterday and turned over to them the start of our investigation. Below you will find the POC from FDLE and with your permission la€fMd like to forward your contact information to him if he would need to contact your office. I nspectq(b)(6): (b}(7)(C) I Office of Executive Investigations 6€" FDLE sso-4 1 o~(b)(6): {b)(7)(C) I tro [email protected] lnsp. 'bX6);(b)(7)<c> should have copies of those records now, I will reach out to him today and with FDLE approval, since they are now the investigative lead, I will facilitate your office in obtaining those records directly from us. I will be back in touch as quickly as possible. (b)(6); (b)(7)(C) Sgtf b)(6); (b)(7)(C) I Palm Beach County SherifPs Office Violent Crimes Division/ Homicide (561) 688 (g~~~c) Office ( 561) 688-4099 - Fax rb)(6) (b)(7)(C) WJ:,j}SO.OTg • /, h r >r 1 11 Fromp ><5>;<bX7Jtc> ~ bop.gov> Sent: Wednesday, August 14, 2019 7:45 AM ToP :(B): (b)(7){c) [email protected]> Subject: Jeffrey Epstein **This email was sent from an external (non-PBS0) source.**. Good mornin~(bl(5>: (b)(7J(c> I I am an attorney for the Federal Bureau of Prisons assisting in the investigation of the death of the above- referenced former inmate. I understand from the U.S. Attorney's Office in the Southern District of New York that you may be able to put me in touch with someone who can produce the prison records of Mr. Epstein from his time incarcerated in Florida. Please advise what you need from my office to obtain those records. Page 1213

Page 437 Please feel free to call me for further information or clarification. Thank you for your time. Best regards, l'b)(6); (b){7)(C) I l(b)(6); (b)(7;(C) I Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836!:b)t6); \b:mcq f: (646)836-7665 Page 1214

Page 438 Mail Attachment Governor's letter to FDLE.pdf Page 1218

Page 439 RON DESANTIS GOVERNOR August 6, 2019 Commissioner Rick Swearingen Florida Department of Law Enforcement 2331 Phillips Road Tallahassee, FL 32308 Dear Commissioner Swearingen: Today, I received the attached letter from Palm Beach County Sheriff Ric Bradshaw. I am requesting that FDLE assume the criminal investigation regarding Jeffrey Epstein. Also, I am requesting that FDLE initiate a preliminary inquiry into misconduct and allegations that go beyond the reported concerns with Jeffrey Epstein's work release. Finally, please find attached my Executive Order reassigning this matter from Palm Beach County to the State Attorney for the Nineteenth Judicial Circuit of Florida, Bruce Colton. Thank you for your prompt attention in this matter. Governor THE CAPITOL TALLAHASSEE, FLORIDA 32399 • (850) 717-9249

Page 440 Mail Attachment Sheriff Bradshaw's letter to the Governor .pdf Page 1220

Page 441 ~ " ., • ~ 11 v-r, :.-: !!';,' ~ r r !I ~ RIC L. BRADSHAW, SHERIFF August 6, 2019 The Honorable Ron Desantis State of Florida 400 S. Monroe St. Tallahassee, Fl 32399-0001 Dear Governor Desantis, "For 48 years, I've dedicated my life to enforcing and upholding the law; as a patrol officer, detective, chief of police and, since 2004, as the Sheriff of Palm Beach County. My job now, as it has always been, is to not only maintain public safety but also the public's trust. Given the recent questions that have been raised around the Jeffrey Epstein case, I am formally requesting that FDLE assume the existing criminal investigation and I pledge the cooperation and participation of my agency. I believe the public interest would be best served by an FDLE-led investigation examining every aspect of the Epstein case, from court sentencing to incarceration. My agency will continue with the on-going internal affairs investigation. As you know, Governor, I'm proud of this Department, and the men and women who devote their lives every day to protecting others. Be rest assured as with any issue or concern that has crossed my desk over the past 15 years will strive for the truth, wherever that leads, to ensure justice is served and the public t rust in our la enforcement agency is maintained." 3228 Gun Club Road • West Palm Beach. Florida 33406-3001 • (561) 668-3021 • Email BradshawR@pbso org