DATE: TO: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York 1`30\` DHO SUBJECT: DHO Checklist/ EPSTEIN. JEFFREY EDWARD Reg. No. : 76318-054 The UDC refers this case to the DHO, all of the following is attached: PP44 -To determine if the inmate is GED "Sat or Unsat" PSDC - To determine the number and types of comps. PSDG- To determine the amount of available GCT for each Comp. PSSD- To determine the amount of SGT (if old law) PDI5 - To determine frequency/ repetitive misconduct. PD16 - To determine if any suspended sanctions available to execute. BP 293 BP 294 Translator needed: No Yes, Language CONFIDENTIAL SDNY_000 10589 EFTA00034232

NYMBN PAGE 001 OF 001 * INMAYE DISCIPLINE UPDATE CHARGES REGISTER NUMBER...: 176318-054 REPORT NUMBER • p282555 INCIDENT DATE/TIME: 107-23-2019 put REPORT DATE/TIME..: 107-30-2019 riTT) STATUS • 'PEND UDC STATUS DATE/TIME..: 107-30-2019 11256 REPORT CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: * 07-30-2019 12:58:08 NAME 'EPSTEIN FUNCTION REP INCIDENT FACL.: FW1 INVESTIGATOR..: IIIIIIIr--- STATUS UPDT BY: STATUS FACL...: FIWI REMARKS....( UNSUSPENDED TO GO FOWARD WITH UDC PROCESS. 1228 TATTOOING OR SELF-MUTILATION r--- G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED Page 1 of 1 CONFIDENTIAL 7/30/2019 SDNY_00010590 EFTA00034233

CONFIDENTIAL SDNY_0001056 EFTA00034234

PD11 Page 1 of 1 -NYmA7 INMATE DISCIPLINE PAGE 001 OF 001 * UPDATE CHARGES REGISTER NUMBER...: REPORT NUMBER INCIDENT DATE/TIME: REPORT DATE/TIME..: STATUS • STATUS DATE/TIME..: V6318-054 • 3282555 107-23-2019 10127 107-23-2019 FM SUSPENDED 107-23-2019 lafT * 07-23-2019 22:14:24 NAME IEPSTEIN FUNCTION REP INCIDENT FACL.: FrM INVESTIGATOR..: UNKNOWN STATUS UPDT BY: STATUS FACL...: IYM REPORT REMARKS....( II/R SUSPENDED PEND MENTAL HEALTH EVAL. CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: C p28 TATTOOING OR SELF-MUTILATION G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PPD10.do CONFIDENTIAL 7/23/2019 SDNY_00010592 EFTA00034235

BP-5293.052 INMATE RIGHTS AT DISCIPLINE HEARING WPM irS9.4 DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Institution: As an inmate charged with a violation of Bureau of Prisons rules or regulations referred to the Discipline Hearing Officer (DHO) for disposition, you have the following rights: 1. The right to have a written copy of the charge(s) against you at least 24 hours prior to appearing before the Discipline Hearing Officer; 2. The right to have a full-time member of the staff who is reasonably available to represent you before the Discipline Hearing Officer; 3. The right to call witnesses (or present written statements of unavailable witnesses) and to present documentary evidence in your behalf, provided institutional safety would not be jeopardized; 4. The right to present a statement or to remain silent. Your silence may be used to draw an adverse inference against you. However, your silence alone may not be used to support a finding that you committed a prohibited act; 5. The right to be present throughout the discipline hearing except during a period of deliberation or when institutional safety would be jeopardized. If you elect not to appear before the DHO, you may still have witnesses and a staff representative appear on your behalf; 6. The right to be advised of the DHO's decision, the facts supporting that decision, except where institutional safety would be jeopardized, and the DHO's disposition in writing; and, 7. The right to appeal the decision of the DHO by means of the Administrative Remedy Procedure to the Regional Director within 20 calendar days of notice of the DHO's decision and disposition. I hereby acknowledge that I have been advised of the above rights afforded me at a hearing before the Discipline Hearing Officer. I have further been advised that if I have previously received either a presumptive or effective parole date from the Parole Commission, a finding by the DHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date. Inmate's Name: EPSTEIN Inmate Signature: Notice of rights by: „GREY No.: 76318-054 (This form may be replicated via WP) Date time Date: '10011 t q \\ q S. ns. Replaces BP-S293(52) of JAN 88. CONFIDENTIAL SDNY_00010593 EFTA00034236

BP-A294 052 NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO) MAY 1994 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NY Institution TO: EPSTEIN, JEFFREY EDWARD Reg. No.: 76318.054 ALLEGED VICXATION(S): Tattooing or Self-Mutilation DATE Of OFFENSE: 07/23/2019 code No 228 You are being referred to the DHO for the above charge(s). 784:k The hearing vita be hold on: DATE: 07/30/2019 . at (A.MJP.M.) at the following location: You are entitled to have a lull-tare staff member represent you at the hearing. Please indicate below whether you desire to have a staff representative. and If so. his or her name. (do) (do not) /wish to have a staff representative. If so, the staff representative's name is: • You will also have the right to can witnesses at the hearing and to present documentary evidence In your behalf: provided, caging your witnesses will not jeopardize institutional safety. Names of witnesses you wish to call should be listed below. Briefly slate to what each proposed witness would be able to testify. 1 I (do) _ (do not) __ wish to have witnesses. NAME: . Can Testify to: NAME: Testify to: NAME: Can Testify to: The Discipline Rear will call those witnesses (Staff or Inmate) who are reasonable availabte, and who am determined by the DHO to have Information relevant to the charge(s). Repetitive witnesses and repetitive character references need not be called. Unavailable witnesses may be asked to submit written statements. I additional space is needed, use the reverse side of ids kern. Date. sign, and return form to the DHO. DATE:1\scA\ck Nolece of hearing before MO given Inmate, SIGNATURE Replaces BP-294(52) of JAN 88 CONFIDENTIAL SDNY_000 10594 EFTA00034237

Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Facilit NYM Date: 07/30/2019 12:01 Provider: Reg ft 76318-054 Unit Team: 5 Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manager for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23119, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These infractions were assigned incident report number 3282555. Background Information According to a Suicide Risk Assessment dated 7/09119 by "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." According to a Suicide Risk Assessment dated 7/09/19 by "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string around his neck or if someone else did." Clinical Interview and Mental Status Exam Inmate Epstein still does not remember how he obtained the marks around his neck. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Clinical Imoresslon According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by "No Diagnosis, No Dx - Current" Findings The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent. Recommendations Regarding Sanctinrn In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate Is: (X) COMPETENT to proceed with the disciplinary process. ( ) NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for an updated competency assessment in 30 days. ( ) NOT COMPETENT and not likely to become competent. Generated 07/30/2019 12:33 by Bureau of Prisons - NYM Page 1 of 2 CONFIDENTIAL SDNY_000 10595 EFTA00034238

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facilit • NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: Completed by on 07/30/2019 12:33 Generated 07/302019 12:33 by Bureau of Pdsons NYM Page 2 of 2 CONFIDENTIAL SDNY_00010596 EFTA00034239

• BP, ‘02P8 JAN 17 U.S. DEPARTMENT OF JUSTICE INCIDENT REPORT FEDERAL BUREAU OF PRISONS Part I — Incident Report I. instffrion. MCC New York Incident Report Number: 2. Inmate's Name: Epstein , Jeffery 3. Register Number. 76318-054 4. Date of Incident: 07/23/2019 I 5. Time: 1:27am 8. Place ot Incident SHU M-Tier Cell 124 7. Assignment: Unassigned 8. Un ZA 9. Incident: Self-Mutilation 10. Prohibited Act Code (a): 228 11. Description of Incident (Date: 07/23/2019 Time: 1:27AM Staff became aware of Incident): On July 23.2019 at approx. 1:27am While working in the S ecial Housing Unit Myself and Sat heard noise coming from the M tier cell 124.Upon arrival Iffvt's Epstein,Jeffery#76318-054 cell mate (9 -064Svas at the door g WM tpstein,Jeffe 76318-054 had attempted to hang himself.1 kept a visual while S/ grabbed e co t ye called for assistance. After Secunng li -054 and removing him from the cell,f entered then pia Epstein on his side and removed a orange homemade rope from his l . mg at this time But unresponsive. Addition staff and Ops LON. arrived PM was then removed from SHU . 17. Comments of Inmate to ..,ommittee Regarding Above Incident: Employee: 13. Date And Time: matal3y 07/2312019 3:30am Date Indent Report Delivered 7 - 5.7 -77 art II -Committee Action 6. Time Incident Report Delivers k YO 18. A. It Is the finding of the committee that you: M Committed the Prohibited Ad as charged: Did not Commit a Prohibited Act. Committed Prohibited Ad Code (s). B. He The Committee is referring the Charge(s) to the DHO for further C. 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: or recommendation If referred to OHO (Contingent upon OH • finding inmate committed prohibited ad): 11 21. Dale and Time of Action: S1 1 (The UDCens rS a SS s*-- Chairman signature certifies o sat on the UDC and tharthe completed accurately reflects the UDC pr 'rigs . ember (Typed Name): Member (Typed Name): Q..41 • INblitUcl IONS: All items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed will be voided by staff. Distribute: Original-Central Fite Record: COPY-1-DHO: COPY-2-inmate after UDC Action: COPY 3-Inmate within 24 hours of Part I Preparation PDF CONFIDENTIAL Prescribed by P5270 Replaces BP-A0288 of AUG 11 SDNY_00010597 EFTA00034240

Part III - Investigation 22. Date And Time Investigation Began 7/30/2019 12:40PM -23. Inmate Advised Of Right To Remain Silent: You Are Advised Of Your Right To Remain Silent At All Stages Of The Disciplinary Process But Are In rmed That Your Silence May Be Used To Draw An Adverse Inference Against You At Any St ge Of The Institutional Disciplinary Process. You Are Also Informed That Your S" ence Alone May Not Be Used To Support A Finding That You Have Committed A Prohibited ct. The Inmate Was Advised Of The Above Right ByMII enant (Date/time)?/30/2019 12:40PM 24. Inmate Statement And Attitude: Inmate Epstein, Jeffery #76318-054 was advised of his rights and understood his rights as read. Inmate Epstein stated "I no comment at this time". Inmate Epstein had a poor attitude. Inmate Epstein was furnished a copy of this report. 25. Other Facts About The Incident, Statements Of Those Persons Present At Scene, Disposition Of Evidence, Etc. No witnesses requested. Please see attached staff memorandum, photograph and medical assessment. This incident report was served late due to inmate on suicide watch. 26. Investigator's Comments And Conclusions: Based on the writer's description of the incident in block #11, of the incident report, This investigator concludes the report to be accurate as written and the charge warranted. 27. Action Taken: Inmate Epstein is in his special housing unit status, this report referred to UDC for further disposition. Date and Time • • n Completed 7/30/2019 12:45PM Printed Name/ Investigator Ma Signature Title Lieutenant CONFIDENTIAL SDNY_00010598 EFTA00034241

e _t_o*,,,,, Memorandum )P, UNITED STATES GOVERNMENT FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New York New York 10007 MEMORANDUM FOR FROM: SUBJECT: July 23, 2019 Aerations Lieutenant Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the edge of the bed and began moving forward as if he was attempting to fall over head first. When I looked away, he straightened up. As I turned to look at him again, he attempted the same act. I laid him down on the bed and directed him to cease his action or he would be placed in restraints for his safety. At that moment, he stated, "Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable behavior, the decision was made to have a staff member observe inmate Epstein. I left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer who stated that inmate E tein was alert and had indicated that his cellmate, had attempted to kill him and had been harassing him. He stated that the inmate had indicated that he'd informed his attorney of this matter. I photographed and spoke with inmate who stated that he was asleep with his headphones on when he felt something hit his legs and said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and saw him with a string around his neck. He stated that he then called the guards and ASensitive Limited Official Use Only- CONFIDENTIAL SDNY_00010599 EFTA00034242

they ran down.• Upon further questioning, inmate stated that he sleeps on the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he sleeps on the floor on a mattress. He stated that when he got up, he couldn't remember if he sat up or stood up to check on Epstein. He stated that Epstein was sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He stated that the last time he saw him he was snoring really loud. Inmate Epstein stated that he came in from legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. "M" was on the floor reading the Daily News. He stated that he had given it to him. He stated that mentioned that he'd it all day in Westchester and was carrying on. At that point, inmate paused as if he was making the story up as he went along, and stated that ese fucking niggers. This place is inhumane, I wish I could report it. ), that nigger hobbit mother fucker." He then turned to a page in the Daily News that had his picture on it and stated that Epstein was worth seventy seven million dollars. Epstein stated that he took his picture, balled it up and threw it in the garbage. I asked inmate Epstein what happened prior to staffs arrival. He stated that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every thirty minutes. He remember walking back to his bunk and waking up with staff there in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we were calling out to him? He stated that he only remembered hearing himself making a noise like snoring. When asked about the allegations against his cellmate, he stated that he was told, if he hurt him, staff wouldn't care. Duty medical, was notified and briefed. It was determined no further medical attention was needed. A medical assessment was not conducted at the time of this incident, due to the fact, there was no medical staff available after 10:00 PM. S e arrival of medical staff, inmate Epstein was examined and treated by, for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. ASensilive Limited Official Use Onlya CONFIDENTIAL SONY_000 10600 EFTA00034243

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: TO: FROM SUBJECT: Suicide Attempt Inmate Epstein#763IS-054 On the above date at approx. 1:27am While working in the Special Housing Unit Myself and S/O heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (Um was at the door stating UM Epstein #76318-054 had attempted to hang himself. and removing him liorthe cell, I entered then placed UM Epstein on his side and removed e t a vrsua w e fficer grabbed door keys and called for assistance. After securing UM an orange omemade rope from his neck. UM was breathing at this time, But unresponsive. As I began chest compressions addition staff and Ops Lt mai arrived, 1/M was then removed from the Special Housing Unit without further incident. CONFIDENTIAL EFTA00034244

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Li t, LT_ FROM: alle Senior Officer i,t1W SUBJECT: Inmate Epstein reg# 76318-054 On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist heard some noises coming from M Tier. Upon checking cell 205-1 24 I observed inmate Epstein reg.!, 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I immediately called Control Center for staff assistance. Officer kept a visual of inmate Epstein while I proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. Officer applied restraints to his cell mate inmate I secured inmate inside the bathroom while Officer provided assistance to inmate Epstein. When additional staffarrived inmate Epstein was removed from his cell without further incident. CONFIDENTIAL EFTA00034245

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: TO: nant FROM: SUBJECT: Epstein, Jeffrey # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was granted access to said unit I made my way to the location (M Tier) in. which the disturbance stemmed from. I was told by Officer. that Epstein, Jeffrey UM# 76318-054 has attempted to hang himself. Upon arrival to cenuit 124 in which he was housed, I noticed J. asii I/M# 76318-054 on the floor and Officer placing restraints on him. Officer D. , Lt.... and I entered said cell attempting to assist in said process. Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt. MI asked for a stretcher to be retrieve to safely remove him out of his cell. Once the stretcher arrived, Officer D.I.I., Officer and I lifted J. Epstein I/M# 76318-054 off the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer D. Ell and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely tut of 9 South (Special Housing Unit) and into the awaiting elevator. CONFIDENTIAL SDNY_000 10603 EFTA00034246

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York July 23, 2019 TO: L FROM: S/O/S SUBJECT: On July 23, 2019 at approximately 1:27, 1, S.O.S responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on suicide watch, where he was monitored by staff. Moments afterwards, inmate Epstein became responsive. While obs • • e sat un on the bed and began telling me that he think his Runkle, tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort money from him and stated that if he didn't pay him that he would beat him up. He stated that this has been going on for a week. I asked inmate Epstein if he told staff about this and he told me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. I immediately reported this to the lieutenant. CONFIDENTIAL EFTA00034247

UNITEL ;TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row MEMORANDUM FOR ALL CONCERNED FROM: SUBJECT: July 23, 2019 M. Thomas, Material Handler Supervis Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, WM Epstein, Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide smock and placed on Suicide Watch observation with staff. ASensitive Limited Official Use Onlya- CONFIDENTIAL EFTA00034248

• Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: Work Related: No Work Assignment: UNASSG Pain Location: Pain Scale: 0 Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit Z05-Cell 124 L Cause of Injury (Inmate's Statement of how injury occurred): "I do not know. Just went to drink a little water and wake up snorting". Symptoms (as reported by inmate): None OBJECTIVE: Temperature: Date Time Fahrenheit Celsius Location 07/23/2019 06:30 NYM 97.5 36.4 Oral acvider 07/23/2019 08:25 Pulse: Date Time Rate Per Minute Location Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular Respirations: Data Time Rate Per Provider 07/23/2019 06:30 NYM 16 Blood Pressure: Date Time Value ',Location Position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular SaO2: Pate Tinge Value(%) Ali Provider 07/23/2019 06:30 NYM 96 Room Air Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, Generated 07/23/2019 09:05 by Bureau of Prisons NMI Page 1 of 2 CONFIDENTIAL SDNY_000 10606 EFTA00034249

Inmate Name: EPSTEINUEFFREY EDWARD ' Reg it: 76318-054 Dale of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encouhter Date: 07/23/2019 06:20 Provider: Unit: H01 Exam: Acutely III Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Elm Comments Inmate for injury report as requested by Operational Lt. He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: 1 don't know". He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction. No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm in diameter(mild). As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor. Inmate is currently placed on suicide watch. ASSESSMENT: Injury, unspecified, T1490 - Current - RIO self inflicted injuries. PLAN: Disposition: Follow-up at Sick Call as Needed Placed on Suicide Watch Follow-up in 2-4 Hours Other: For follow up with psychology service. Patient Education Topics: Date Initiated E≥mot .Handoutfloplc Provider Outcome 07/23/2019 Counseling Access to Care Verbalizes Understanding 07/23/2019 Counseling Plan of Care Verbalizes Understanding Copay Required:No Cosign Required: Yes TeleptioneNerbal Order: No Completed by on 07/23/2019 09:05 Requested to be cosigned by MD. Cosign documentation will be displayed on the following page. Generated 07/23/2019 09.05 by Bureau of Prsors NYM Page 2 of 2 CONFIDENTIAL SDNY_000 10607 EFTA00034250

Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Location of Incident Epstein, Jeffrey #76318-054 Special Housing Unit Photograph(s) by Lieutenant Date and Timc of Photo 07/23/19 -1:45 AM CONFIDENTIAL EFTA00034251

Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23:19 -- 1:27 AA-1 Epstein, Jeffrey #76318-054 Special Housing Unit .all, Lieutenant (17.23%19 -1:45 AM CONFIDENTIAL EFTA00034252

Lieutenant 1r Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 - 1:27 AM Epstein, Jeffrey #76318-054 Special Housing Unit Lieutenant 07/23/19 -1:45 AM CONFIDENTIAL EFTA00034253

k c:, .(a til e •vs 40 04 v .. • k 19 Lieutenant's Oilier -....i r Metropolitan Correctional Center New York, N.Y. Special Photo Sheet Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Epstein, Jeffrey 476318-054 Location of Incident Special Housing Unit • Photograph(s) by Lieutenant Date and Time of Photo 07/23/19 -1:45 AM N sz; . phi '%• • CONFIDENTIAL EFTA00034254

Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Possible Suicide Attempt 07/23/19 - 1:27 AM Epstein, Jeffrey #76318-054 Special Housing Unit Photograph(s) by Date and Time of Photo Lieutenant 07/23/19 -1:45 AM CONFIDENTIAL EFTA00034255

.ie II( taunt's Office mlitan Correctional Center New York N'Y. Date and Time of Incident CONFIDENTIAL SDNY_00010613 EFTA00034256

Inmate Name/Register Number Lieutenant 's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 - 1:27 .4A1 Epstein, Jeffrey #76318-054 Special housing Unit Lieutenant 07/23/19 -1:45 AM CONFIDENTIAL EFTA00034257

tiettratatiti (Sire Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 - 1:27 AM Epstein, Jeffrey 476318-054 Special Housing Unit , Lieutenant 0"',2179-1:45 AM CONFIDENTIAL EFTA00034258

CONFIDENTIAL SDNY_00010616 EFTA00034259

lieliallant 'sOffice Metro tolitan Correctional Center New York N.Y. Photo Sheet Special lavesti ative Section Date and Time of Incident Inmate Name/Register Number Location of Incident Date and Time of Photo CONFIDENTIAL Possible Suicide Attempi(Cellmate) 07/23/19 1:27 AM Special Housing Unit SON Y_0 0010617 EFTA00034260

' • t.. Olt Ord( ..% .4> • 4' 4 • , • 1, -- .:- 4 4 ' .1= 0 14 5irt or j 0 LICIIICM2171.3 Office Metropolitan Correctional Center New York, N.Y. Special Photo Sheet Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 — 1:27 AA-! Inmate Name/Register Number Location of Incident Special Housing Unit = Photograph(s) by , Lieutenant Date and Time of Photo 0/ _ 19 -2:25 An - -77,-=:-- it I I I / • / r %r ., V . I r :,,1 '- .....— S.<. 1 .. I 7.. ..Y. . t . .. . r 1 • 9. . 4 ::„.E‘,„ • . -wk: -.1 .:,. .44. - . '..4.: :\,' .1' •-• e c..!:". 7 . . ‘4141, . "..i• ,,,, — ..—..---- iffF . 4.- .i.i . it -_,ONFin pm-ri A I EFTA00034261

Ltellfellailf Mice olitan Correctional Center New York N.Y. CONFIDENTIAL SDNY_00010619 EFTA00034262

i .. - kirmenonrstOce Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Ailempt(Cellmate) Date and Time of Incident 07/23/19 -- 1:27 AM -Inmate Name/Register Number Location of Incident Special Housing Unit Photograph(s) by Date and Time of Photo 07/23/19 —2:25 AM ' 'e , — - _ 1 kt e . . .. . e • •-• ,•• ki . i '., i s €1 .* e: - CONFIDENTIAL EFTA00034263

Lieutenant .3 Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Possible Suicide Attempt(Cellincue) Inmate Name/Register Number 07/23/19 - 1:27 AM Location of Incident Photograph(s) by Special !lousing, Unit Date and Time of Photo 07/23/19 -2:25 4:11 CONFIDENTIAL EFTA00034264

Lieutenant 's Offiee )olitan Correctional Center New York N•Y• CONFIDENTIAL SDNY_000 10622 EFTA00034265

Lieutenant 's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 -1:27 AM Epstein, Jeffrey #76318-054 Special Housing Unit 07/23/19 -1:55 All iNFIDENTI EFTA00034266

PD15 NYMDH PAGE 001 OF 001 * INMATE DISCIPLINE DATA PENDING REPORTS Page l of l 07-30-2019 17:50:18 REGISTER NO: r6 18-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: IS FORMAT: 'PENDING LIMIT TO F:.:MOS PRIOR TO p7-30-2019 RSP OF: NYM-NEW YORK MCC REPORT DT STATUS REPORT# UPDATED BY FCL CHARGE 07-30-2019 PEND DHO 3282555 NYM 228 TATTOOING OR SELF-MUTILATION I/R REFERRED TO THE DHO BASED ON THE SEVERITY OF THE OFFENSE. G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED latps://bopApAoj.gov:9049/S1314TRYIIIPPD5OxIo CONFIDENTIAL 7/30/2019 SDNY_00010624 EFTA00034267

PD15 Page 1 of 1 NYMDH INMATE DISCIPLINE DATA PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 07-30-2019 17:50:25 REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: IS FORMAT: ICHRONO LIMIT TO FLMOS PRIOR TO 107-30-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED https://bopAcp.doj.gov:9049/SENTRYMPPD50.do CONFIDENTIAL 7/30/2019 SDNY_00010625 EFTA00034268

NYMDH 535.03 • INMATE PROFILE PAGE 001 OF 001 76318-054 REG REGNO: 76318-054 FUNCTION: PRT DOB/AGE.: NAME.: EPSTEIN, JEFFREY EDWARD R/S/ETH.: RSP..: NYM-NEW YORK MCC MILEAGE.: PHONE: FAX: PROJ REL METHOD: UNKNOWN FBI NO..: PROJ REL DATE..: UNKNOWN INS NO..: PAR ELIG DATE..: SSN • 090443348 PAR HEAR DATE..: PSYCH: NO DETAINER: OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY - - - - - CURRENT ASSIGNMENT • 07-30-2019 17:50:41 01-20-1953 / 66 W/M/O WALSH: YES 5 MILES NO CMC..: NO EFF DATE TIME NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 NYM CALLOUTS COURT SDNY COURT USM SOUTHERN DISTRICT 07-31-2019 0730 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM COR COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM CASEWORKER UNT , EXT 6457 07-22-2019 1806 NYM CUSTODY IN IN CUSTODY 07-06-2019 2124 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSG PINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSG UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-19-2019 1804 NYM QUARTERS Z04-206LAD HOUSE 2/RANGE 04/BED 206L AD 07-29-2019 1221 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 NYM SECOND RSP 54N USM NYS 54N NEW YORK, NY 07-08-2019 1749 NYM UNIT 5 UNT MGR. N. REID EXT 6421/6301 07-22-2019 1806 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 07-08-2019 1749 G0000 TRANSACTION SUCCESSFULLY COMPLETED CONFIDENTIAL SDNY_00010626 EFTA00034269

PD16 Page 1 of 1 NYMDH INMATE DISCIPLINE DATA 07-30-2019 PAGE 001 OF 001 * SANCTIONS AVAILABLE TO EXECUTE 17:51:22 REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY STILL EXECUTABLE AS OF: 107-30-2019 (NEW INCIDENT DATE) REPORT HEARING DAYS NUMBER DATE TIME TOH ACT SANCTION SUSP G5487 NO EXECUTABLE SANCTIONS EXIST AS OF THE ABOVE DATE haps://bop.tep.doj.gov:9049/SENTRY/JIPPD60.do CONFIDENTIAL 7/30/2019 SDNY_00010627 EFTA00034270

PSSD NYMDH 541.52 * SENTENCE MONITORING * Page 1 of 1 07-30-2019 PAGE 001 OF 001 * DISPLAY STATUTORY GOOD TIME STATUS 17:51:40 REG NO...:P6318-054 ARS 1...: NYM A-PRE COMP NO.: LL LAST NAME • EPSTEIN JWAR NO OBLG NO: f FUNCTION: FIT INFR NO: INFR DT.: P7-30-2019 DECISION DATE: MM-DD-YYYY TYPE...: AMOUNT.: SEV/FREQ: rn AD) REASON...: AUTOCALC: COMP HRDCPY..: GT HRDCPY: LABELS.: STATUTORY GOOD SGT RATE TIME (SGT) STATUS INFORMATION AS OF 07-30-2019 INFR SEVERITY FREQ OF OFFENSE...: MAX SANCTION PCT..: MAX SANCTION DAYS.: MAX TO FF FOR INFR: AS OF 07-30-2019 (NET FF/WH.: MAX SGT POSSIBLE FORFEITED/WITHHELD (-) RESTORATIONS (+) MAX SGT AVAIL TO FF OR WH...: STATUTORY RELEASE DATES (SRD) SRD AD) SGT FF/WH/R SRD ADJ SGT FF/WH/R/EGT SRD ADJ SGT FF/WH/R/EGT PROJ: COMPUTATION (COMP) STATUS COMP NO. STATUS: DATE COMP BEGINS...: (CUR EGT (CUR AND PROJ EGT.: INFORMATION AS OF 07-30-2019 TOTAL COMPS...: TOTAL INCOMPLETE: TOTAL COMPLETE: S5128 NO COMPS EXIST FOR ABOVE OFFENDER TOTAL SATISFIED.: https://bop.tcp.doj.gov:9049/SENTRY/J1PSSGO.do CONFIDENTIAL 7/30/2019 SDNY_00010628 EFTA00034271

PSDC Page 1 of 1 NYMDH 541.72 * PAGE 001 OF 001 * SENTENCE MONITORING DISPLAY CURRENT COMMITMENT REGISTER NO: V6318-054 LAST NAME: EPSTEIN ARS 1 NYM A-PRE PROD REL DT..: PROD REL METHOD.: HOM DET DT MN: HOM DET DT AUTO.: TOTAL COMPS..: 0 TOTAL INCOMPLETE: TOTAL SATISFD: 0 TOTAL COMPLETE..: REMARKS 0 0 * 07-30-2019 17:51:56 SENTENCE DATA ASSOCIATED WITH CURRENT COMMITMENT JUDG/WARR NO OBLIG NO COMP NO NONE NONE NONE FUNCTION.: PE REL AUDIT: DETAINERS: N # DETAINS: 0 INS DETN.: N NOTIFY...: N G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bopicp.doj.gov:9049/SENTRY/JIPSCCO.do CONFIDENTIAL 7/30/2019 SDNY_00010629 EFTA00034272

PSDG Page 1 of 1 NYMDH 541.52 * SENTENCE MONITORING 07-30-2019 PAGE 001 OF 001 * GOOD CONDUCT TIME DISPLAY 17:52:22 REG NO..: V6318-O54 LAST NAME: EPSTEIN FUNCTION: IS ARS 1...: NYM A-PRE COMP NO.: LL JWAR NO..: n OBLG NO..: INFR DATE: polM—DD—YYYY GOOD CONDUCT TIME (GCT) ENTRIES AS OF LAST CALC START STOP MAX POSSIBLE TO RECORDED TOTALS VESTED VESTED DATE DATE DIS FFT DIS FFT AMOUNT DATE S5128 NO COMPS EXIST FOR ABOVE OFFENDER https://bop.tcp.doj.gov:9049/SENTRY111PSGCO.do CONFIDENTIAL 7/30/2019 SDNY_00010630 EFTA00034273