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) [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 (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