Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, (b)(6); (b)(7)(C) From: Hugh Hurwitz r b)i6 ); (b)(7)(C) ~ bop.gov> Sent: Sunday, August 11, 2019 9:53 PM To: bK6>; CbJ(7l(CJ OAQ~~~~~;~, [email protected]> Cc: Ray Ormon fb)f6>; <bJC7>cc> bop.gov> Subject: Draft language lm~c> as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. (b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone

Page 1866 Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date Subject: Attachments: Updated timeline Lamine NDiaye Ray Ormond 2019/08/10 15:42 Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054.docx Page 10079

Page 1867 Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date Subject: Attachments: Mr. Ormond, Lamine N'Diaye bl(5>; (b><n(c) harisma Edg, b1< 5>; (b)(l)(Ci ILamine N'Diay (b)(6) (b)a,tc) Skipper-Scott 2019/08/10 14:21 NYM/Executive Staff, Ray OrmondShirley V. Epstein, Jeffrey Edward, Reg. No. 73618-054_ 1 TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached updated time line. If you should have any questions please feel free to contact me. Thank you Page 10086

Page 1868 SW Chronological Log re: Epstein From To Date Subject: Attachments: Charisma Edge r )(5i;(b)(?)(C) ~amine N'Diaye 2019/08/12 15:10 SW Chronological Log re: Epstein TEXT.htm, 2019 _ 08 _ 12 _ l 5 _ 06 _ 02.pdf, Charisma Edge.vcf r b)(G); (b)(7}(C) Iwas assigned to staff watch; however, the wrong book was used (1/M companion log) in lieu of Staff Suicide Watch log. (b>(5>; lbh?)(c> DTS discovered the wrong log was used b)C5>;(o)(7)(c ; ompleted a 2nd log using Suicide Watch log 'b)(G);(bX7l(C> initialed the log fo ,o)(G); (b)(7J(CJ Entries are identical in both logs. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 e 1 ,.,.., b)=(5 ),....,, ; (b...,., )(7=)(C=-)---, t b)(6); (b)(7)(C'l':'b t ,~ op.gov NYM/[email protected] Page 10093

Page 1869 ' . r i ·: l .. , ,.··.•,.• ! . i I I• f:' I ,: •, I •. I ' .. : ... ,.·;,·):•//· • • . , .... . . Suicide Watch Chronol ogical .-·,· ... ,1, . .. ·. . •• ./•~~ ..... r• .. · . • .. ·' \ \ ·.' · •·,. .. .·•·· :•:/ • ;'._~!:iY\ ; .• ,;·- • : . . :s<·_ · .. t./a ~~:.:_,-·~f:·_·- _:_::,·.·s>·::._.,u:.-/: .• ·.:.c,·· ... • ..• ~·a ~i.<e\)_·w '._.:-:: .. '.a·)'t/.:c;:k ~.·h;':::·.::;_·_:.·.,.:· __ ;_i;_:;;~_i}:;._ :_~i<_' ·_;,_. . ·,· _.:.···.· .. <:,.-:/:/ :::-.- . .:: ::'.~: • .: i?>_:j:~_}\ .. ·,: ',/:;~·:.,:-. A ,-• • • ' j • . ,,,:·· ., . . . ~: . ~. . ... :: ?:~; ·:·. ·.1,: ' . ·• . ~:. ~ ,•• . . ..: ... : . ~--. •-·. :_ .. :: .. i,;_· •• _:_ .. ::. . . -•. -.- ,• • .... ,·: ... :·J:, ...... ~-~-,.~-~-:/p·~::.·_ .. _· ·f-;,.<· •• ~: ·: .•·· .-·1 :-. • ·-- :~ •.~:..•:!-. ': ... -· • -,.J • • _,. '· ...... ,• -::. •_,. . ·::,'• .. ~ . .; • • .. t• ~ ' '· • .• _..-_.:, i'' .:- . : ,..,, • . ~. ·- ·"-_AM . ·,_-_:;~ - :w• ·_._-.;_,_;:, k __ , ... ~-.. ,. _ : · . .,,. •. ·7 ·- • ,. ,_ .-::,: !.,::.i · I YI~ ~ ·-]~ -~-·-_ • -·:;./--·:~ : • . , :b~;~:w1ii~ .~~~~~;i~~~~~ ;,:'.,::.:.:~r . : _ •.• •• :rz, ·.:/••?:~v, 23,2.oit{::.i ·..:~::.1 / .· .. ' ~-~y?,·? oiq ... , 1,' .>:.,l, •' i •·' . '; ~ .. .. ,, ,. To be.completed ·by Chief__Psyqhologist at:c'om~l_usion ~f_wa'tch·: . ' . ' . • t ' . . • ,, . .. ' .': ' ' •• ." . • • • ..,: . • . :•· •·; . • • • I • • • I Booklet ot_· _ SWCL -STAFF

Page 1870 STAPLE LOCAL PROCEDURES HERE • F~ec~ otie of the following: Enter dat_e .and time watch· began: • . ~,!..\'.'. . . . - . ' . ,.,.,: l .' ,, '• : .·i • • • .. - t .. • :•,t:• .... .,···. ,, ,,; . " ·:-~ •. lnstn.fotion·s ·to ·observ·er:· ., •. . . -~·· ·l :•. ·•··- Legibly pr.int .and sign your name at the begi'nning of _your shift.:-

Page 1871 Suicide Watch Observation Log on watch: Reg#: i(o Date: 7 2. Time Observations: Briefly note your observations. Initial all entries. Initials (b)(6): (b)(7)(C) ttll-H4 2·. 4' . .30AM 5·, 00AM oor doov Note to all observers: Legibly print and sign your name at the beginning of your shift. 1

Page 1872 Fwd: Re: Epstein Response 11052019 From Charisma Edge To Date Subject: Attachments: r b)(6); (bX7)(C) 2019711/07 08 :3 8 Fwd: Re: Epstein Response 11052019 TEXT.htm, Epstein Response 11052019.docx, Charisma Edge.vcf b/(6); (b)(7)1C) Please ensure this is completed today and the response forwarded t nd cc me. Thank you . .___ __ _. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 e xtj,.,.., ib),.,.,. (6),-, ; (b,..,., )(7=)(C= )--, l (l>X6); (b)(7)(C) ~b _ ~ op.gov NYM/[email protected] > > t l(6); (b)(7)(C ) 11 /7/2019 8:14 AM > > > I believe we are meeting again tomorrow. Please review the attached, in particular the highlighted sections and the additional language in section 11 moved from section 9. Cap - can you have someone address section 4 as it alleged staff wrote him a shot without having all the appropriate evidence to back it up and section 9 as to when the attorney logbooks were pulled? Thanks all, b)(6); (b\(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 (b)(6); p: (646)836 !hl/7\ff:l f (646)836-7665 (b)(6); (b}(7)(C) > > .___ __ ___. 11/5/2019 3:53 PM > > > Please see the attached updates. Page 10107

Page 1885 Psych Reconst - Epstein #76318-054 From b)(6): (b)(7)(C) To (bi(6): (b)(7)(C) Ch . Ed (b)(6): (b)(7)(C) ansma ~;9.;l;,;;;;s-;---1--- ~ ~-~ ~-_J ames Petrucci, Lamine N'Diaye b)(G>: (b)(7)(C) Marti Licon-Vitale, Date Subject: Attachments: NYM/Executive Staff, Shirley V. Skipper-Scott 2019/10/04 09:18 Psych Reconst - Epstein #7 6318-054 TEXT.htm, Psych Reconst - Epstein #76318-054.docx Please see the attached for your records. Thank you Page 10127

Page 1886 Wednesday AM Suicide Watch/Psych Observation Update From rb)(6); (b)[?i(C) I 'b:(6): (b)(7)(C) To (b)(6): (b)(7)(C) (b'(6) ,._,armne N ·uiaye, jlb;(7)(c > Date Subject: Attachments: (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) !Shirley V. Skipper-Scott, (b)(6); (b)(7)(C) 2019/07/10 10:16 Wednesday AM Suicide Watch/Psych Observation Update TEXT.htm r Page 10227

Page 1887 Wednesday AM Suicide Watch/Psych Observation Update Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU. Suicide Watch None Psych Observation r b)(6); (b)(7)(C ) Very respectfully, (b)(6); (b)(7)(C ) Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: 646.83 .~;[~lie> Fax: 646.836.7 E-mail f b>c5>: (b)mcc > f?bop.gov "This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy." Page 10228

Page 1888 Re: Suicide Watch/Psych Observation Update From Shirley V. Skipper-Scott To l(b)(6): (b)mrc> I Date 2019/07/28 09:01 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Great. Than ks. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- Fro,n(b)(6); (b)(7)(C) @bop.gov> Date: 7 /28/19 8:58 AM (GMT-05:00) To: "Shirley V. Skipper-Scott" ~fb>-r61-:rb-)(7->cc-J---[Ybop.gov> Subject: Re: Suicide Watch/Psych Observation Update > > r )(6); (b)(7XC) p7 /28/2019 08:58 > > > Thanks! I'll let the Lt.s' know to move him. > > > Shirley V. Skipper-Scott!(b)t6>;cbll7 >cc> B)bop.gov> 7/28/2019 8:56 AM > > > Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- Fromfb)(6); (b)c1xc> ~bop.gov> Date: 7 /28/19 8:52 AM (GMT-05:00) To: "Shirley V.Skipper-Scott'f~~)=c6>-:{b=}(7=){c->[email protected]> c~cb)(6); (b}(7)(c> e>bop.gov > Subject: Re: Suicide Watch/Psych Observation Update b712a12019 08:s2 > > > He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner. Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing t hat again because he stated he found it so aversive and disorienting, he has been 11rin:::1tinr1 in :::1 r, ,n I :::1lro:::1rh, cont ::>n o_m:::1il t (b)(6i:(b)f7XC) :::1hl"\1 ,t t ho tl"\ilot Page 10238

Page 1889 UI 11 ICA l.l l l=J 11 1 CA \..Ut,J- I CAIi cuuy JCI I\. CAI IC I I le.Ill 1.V IV I I., ... vu11c UUVU\. \.I IC 1.Vll'CL. > > > Shirley V. Skipper-Sco1 b)(5>: (b){7)1c) Good morning, Thank you. ~bop.gov> 7/28/2019 7:51 AM > > > Sent from my Verizon, Samsung Galaxy smartphone -------- Ori inal messa e -------- Fro :bl(6>: (b)(7)(c) bop.gov> Date: 7 /28/19 7:49 AM (GMT-05:00) er-Scottl=(bi=c5)~:<0~>(7=)cc~>[email protected]> = ~ ,,...,_ _ ___,.....__~ @bop.gov> ~---------' Subject: Fwd: Suicide Watch/Psych Observation Update > > >[b)(B) (b)(7)(C) I 07/28/2019 07:49 > > > AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse'b)(G) (b)(7)(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)(B);(b)(l )(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, l(b)(6); (b)(7)(C) r )(6); (b)(7)(C) Suicide Watch None r /28/2019 7:36 AM > > > Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU [°)(6); (b)(l)(C) I Thank you, Page 10239

Page 1891 Fwd: Suicide Watch/Psych Observation Update From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/28 09:03 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.him Sent from my Verizon, Sanisung Galaxy snmtphone -------- Original message -------- Fronj(b)(6); (b)(7)(C) fybop.gov> Date: 7/28/19 8:58 AM (GMT-05:00) To: "Shirley V. Skipper-Scottfb)(6); (b)(?)(C) Kq)bop.gov> Subject: Re: Suicide Watch/Psych Observation Update >>r :(6): (b)(7)(C) Th<11iKS! ,7/28/2019 08:58 »> I'll let the Lt.s' know to move him. bop.gov> 7/28/2019 8:56 AM>» >>> Shirley V. Skipper-Seo ,b)(5): (bh? )(C) Can you not just move him o ano er ce e will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. Sent from my Verizon, Samsung Galaxy smartphone -------- Ori ·nal messa e -------- From: bH6i: (b)(7)(C) bop.gov> Date: 1 -05:00) To: "Shirley V. Skipper-Scotf,.,.b""')("'"6)--,; (b,..,.)(7=)"'(C,..,.)- - h}bop.gov> Ccj(b)(6); (b)(7)(C) [email protected]> Subject: Re: Suicide Watch/Psych Observation Update >>~ (b){5); (b)(l )(C) p/28/2019 08:52 >>> He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sand Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he fi mail 1oj:b)(G): (b)(l)(C) hbout the toilet. >>> Shirley V. Skipper-Scotp :c5J;(b)(l )(C) ~ bop.gov> 7/28/2019 7:51 AM >>> Good morning, Thank you. Sent from my Verizon, Samsung Galaxy smartphone -------- Ori • al messa e -------- Fro1 • op.gov> Dat 5:00 .,,...,,=-~ ~--. -- To:.,....;;.;.;.;.;.'-'-"-___;....;;.;.;.;.u;..;.;....;;;.c_;;, ,:__,':------....,.._,bop.gov> Cc (b)(6); (b)(7)(C) bop.gov> Subject: Fwd: Suicide Watch/Psych Observation Update >>l(b)(5): (b)(7)(C) 107/28/2019 07:49 >>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurs :~;[~;(C) aw him. He again said his right arm still feels somewhat numb and he said he caimot make a fist with that hand. He also said he has numbness on his neck. I info1 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 toda: Page 10244

Page 1892 r b)(6); (b)(7)(C ) >>(b)(S); (b)(l )(Cj /28/2019 7:36 AM >>> Inmate (b)(6); (b)(7)(C) s being taken off of Psych Observation. Suicide Watch None Psych Observation I. Epstein #763 18-054 Pending Bedspace for SHU r )(6); (b)(7)(C ) 1 Thank you, (b)(6); (b)(7)(C ) Page 10245

Page 1893 Psych Reconst - Epstein #76318-054 From 1cb)(6);(b:m(c> I (b'l6)· (b'(7)(C1 l(b)(5>; cb:(7><c > I Charisma Edg ' • ' ' ames ..,..,.,,;=::.,,-.,-.---,------------:--=--:--------.------:------' To Date Subject: Attachments: Petrucci Lamine N'Diaye b)(B); (b)(?)(c > Marti Licon-Vitale ' ' .____ ___ __. ' NYM/Executive Staff, Shirley V. Skipper-Scott 2019/10/04 09:18 Psych Reconst - Epstein #7 6318-054 TEXT.htm, Psych Reconst - Epstein #76318-054.docx Please see the attached for your records. Thank you Page 10248

Page 1894 Psych Reconst - Epstein #76318-054 From f b)(6~: (b)(7)(c > I l(b)(6); (b)(7)(C) r harisma Ed e , l(b)(6); (b)(7)(C) lames To Date Subject: Attachments: Petrucci Lamine N'Diay (b)(G): (b)(l )(c > Marti Licon-Vitale ' ~---=--:--,=-:-~ ' NYM/Executive Staff, Shirley V. Skipper-Scott 2019/10/04 09:18 Psych Reconst - Epstein #7 6318-054 TEXT.htm, Psych Reconst - Epstein #76318-054.docx Please see the attached for your records. Thank you Page 10269

Page 1895 Re: Epstein arrival at MCC From Ray Ormond To Hugh Hurwitz 2019/08/12 13:22 Date Subject: Re: Epstein an-ival at MCC Attachments: TEXT.htm, Ray Ormond.vcf First line, spelled plans pkans. This is accurate from the information I have, unless ~m e> as additional information. Thanks J. Ray Ormond Regional Director Northeast Re ion 215-521 b)(G); (b)(7)(C) > > > Hugh Hurwitz 8/12/2019 1 :17 PM > > > ~-~ Please review for accuracy before I send t b)(G); (b)(?)(C) 7 /6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7 /7 /19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7 /8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7 /10/19: Returned to SHU with cell mate. Remains until 7 /23. Page 10322

Page 1896 Re: Epstein arrival at MCC From To Date Subject: lib)(6); (b)(?)(C) Hugh Hurwit b)t5>: (b}(?)(c > 2019/08/12 1 : Re: Epstein an-ival at MCC Attachments: TEXT.htm Ray Ormond This appears consistent with PDS. The one edit I suggest based on PDS is to delete the text I colored red and replace it with the green. PDS reflects he was placed in Psyc Observation that night after he returned from court and was assessed the next morning. > > > Hugh Hurwitz 8/12/2019 1 :17 PM > > > ~~~ Please review for accuracy before I send to b)rs> (b)(?)(C) (b)(6); h • • 1· f h' • I h MCC (b)(?)(c ) ere Is a time ine o Is arnva at t e : 7 /6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7 / 7 /19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7 /8/19: Upon return from court of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7 /10/19: Returned to SHU with cell mate. Remains until 7 /23. Page 10328