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

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

Page 231 Epstein Update From Ray Ormond To Date Subject: [ b)(5l (b)axc ) !Sonya Thompson 2019/07/24 10:56 Epstein Update Attachments: TEXT.htm, Ray Ormond.vcf Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. He has a pending incident report for Self-Mutilation and therefore he will return to the S ecial Housing Unit (SHU) and will be celled with inmate b)(6); (b)(7)(c ) b)(6); (b)(7i(C) (b)(6); (b)(7)(C) ecause e requeste Protective Custo y. J. Ray Ormond Regional Director Northeast Re ion 215-521 (b)(6); (b)(l )(C) Page 612

Page 232 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 12:17 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 (b)(6); (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spokewith(b)c5J:Cb)<7)cc> who indicated that most likely he will be found competent because he is not mentally ill. (b)(?)(A) 'b)(7)1A) b)(7)(A) ing a UDC e return to SHU, inmate (b)(5):(b)(7)(c) a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmat~(b)r6>;(b)(n(c> l'b>C5> (b)C 7)cc> I were determined the appropriate candidates as cell mate._s_. _H_o_w-ev_e_r;::::-~l===m=;c=) =,r-el-e-as_.es on July 26, 2019. He is also the current cell mate of inmat (b)< 5l: (b)(?)(C) We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836fbll5>:<b)(7>cc) I Black Berry: 646-423fb>c6:: (b)mcc> rb)(6); (b~~C) @bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Page 618

Page 233 Northeast Re ion 215-521 b)(6); (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b (bH6>; (b)(7)(ci hief Psychologist. He will remain on Psychological Observation until tomorrow, where lie wi e reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-banning behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. (b)(6); (b)(7)(C ) b)(6); (b)\7)(C) His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 ~lmlC) ~---~ Black Berry: 646-42 (b)(GJ;(b)(? )cc> r b)(6); (b)(7)(C) ~ bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology ObseNation" status mean? J. Ray Ormond Regional Director Northeast Region 215 521 'b)(6)· - 'b)(7)(C) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM>>> l-l~lln Page 619

Page 234 I,.,_.,,.._,, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, Ne ,,,+:>,,<~~07 Office: 646-83 .___-=-:-,:,:-'----, Black Berry: 646-423 (g;(~lic> l(b)(6); (b)(7:,c) F bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 b)(6); (b)(7)(C) Page 620

Page 235 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/24 12:14 Re: Epstein Attachments: TEXT.htm Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit '.b)(G:;(b)(7)(c> who indicated that most likel he will be found com etent because he is not mentall ill b)(7)(A) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate is a 54-year-old White Male. He is a Pretrial inmate on '-----------------------' a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmat b)(G);(b)(?)cc> fb)(G);(b)(?)(c> lwere determined the appropriate candidates as cell mate~s-. _H_o_w_e_v_e-.:-~i\-~'.c-c>- -e-le-a~ses on July 26, 2019. He is also the current cell mate of inmat~(b)(G) (b)(7Hc> I We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836i ~t~!~.--, I Black Berry: 646-423 i~!~lir.1 f b;(6); Cb)(7)(c) ta?bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 l~m,,, > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by(blC5> (b)(7)(c> ~hief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a C"t'.!t,1'"';1"\11 C' ru=:a.r C'A·'t'V~ 1 ;h, ,-t;C"l"H'"rlt:1-r f") .......... ~,4 ; ,..f") 1 -nrAhli0m r;m-t"\f'); ... ;nrr th&> ;... m ~ nt"l I C" t "lh,c,, \ ("\'t"' rln1 n Page 626

Page 236 .:)\,,,llVU.:) p\,,,l i.')UlKI.J JLJ Uli.:)VlU\.11, a. 111\,,;Ul\,.,al ,PlUUl\,,,llJ \_ llllf.JCU..1.1110 lll\,.,ll 111\,,,llLOl ,:naL.U,;) ) , Vl U1 u5 intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-hanning behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore he will return to the S ecial Housin Unit S and will be celled with inmate :bK 6>: (b){?)(c) b)(6); (b)(7XCi b)(6); (b)(7)(Ci he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 :b)(6); (b)(?)(C) Black Berry: 646-423 (b)(6): (b}(7)(c ) r b)(6 ); (b)(7)(C) ~bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > ecause Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 )~~Jlir.i > > > Shirley V. Skipper-Scott 7/24/2019 9:39 AM > > > Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Shirley Skipper-Scott Associate Warden Page 627

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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