Page 999 Fwd: Fwd: Epstein Reconstruction 76318-054 draft7 From Hugh Hurwitz To Date Subject: Attachments: l.b)(6 ); (b)(7)(C) 2019/09/10 16:58 Fwd: Fwd: Epstein Reconstruction 76318-054 draft7 TEXT.htm, Re: Fwd: Epstein Reconstruction 76318-054 draft7 Please see me in am and we can discuss and then call Ken. Thx Hugh Sent from my Verizon, Sarnsw.1g Galaxy smartphone -------- Ori • al messa e -------- From: (b)(6>:<b)(7)(C) bop.gov> Date: 9/10/19 4:50 PM GMT-05:00) T H gh H , ,b)(6); (b)(7)(C ) b o: u urw1t-....._ ___ ----C/ op.gov> Subject: Re: Fwd: Epstein Reconstruction 76318-054 draft7 Page 2263

Page 1000 Re: Fwd: Epstein Reconstruction 76318-054 draft7 From Kenneth Hyle To Date Subject: Attachments: Hugh Hurwitz 2019/09/10 16:50 Re: Fwd: Epstein Reconstruction 76318-054 draft7 TEXT.htm, Epstein Reconstruction 76318-054 draft? OGC Comments.docx Hugh - please see attached. If my suggested edits are not accurate, please go with original language. I also had a few questions we can discuss if easier- thanks- > > > Hugh Hurwitz 9/10/2019 3:57 PM > > > Ken as discussed, please review and lets discuss finalizing this so we can give to Kathy and she can send to DOJ. Thanks. 9/10/2019 3:53 PM>>> Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank ou, (b)(6); (b)(7)(C) Page 2267

Page 1001 Mail Attachment Epstein Reconstruction 76318-054 draft? OGC Comments.docx Page 2271

Page 1017 Re: 1/M Epstein #76318-054 From r )(6); (b)\7 )(C) I To ~r~ )(6~);(~b)U~)(~C)==:'..-------, Date 2019/07/24 07:36 Subject: Re: 1/M Epstein #76318-054 Attachments: TEXT.htm yes r,b)(6); (b)(7)(C) I ..... l ____ ____. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836Jtb)t5>;(b)(7)<c ) I Fax: (646) 836-7712 E -mail l(b)(5); (bi(?)(C) r bop.gov > > fb)(G); (b)(?)(C) t /23/2019 10:17 PM > > > The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance. Page 2294

Page 1018 Inmate Epstein #76318-054 (Suicide Watch) From To Date Subject: Attachments: b)(7)(!1) l(b)(6 ); (b)(7)(C) I llb)(6); (b)(7)(C) 2019/07/23 13 :07 Inmate Epstein #76318-054 (Suicide Watch) TEXT.htm Page 2311

Page 1019 Epstein, Jeffrey- Reg 76318-054 From 1rb)(6); {b)(7)(c , I To (b)(6): (b)(7)(C) , N'D' l(b)(6); (b)(7)(C) amme iaye, .__ ___ _. Date Subject: Attachments: Good afternoon, b)(6): (b)[?)IC) 2019/07/08 14:12 Epstein, Jeffrey- Reg 76318-054 TEXT.htm Mr. Epstein Reg. 76318-054 arrived here at MCC New York on 7/6/2019 at 9:24 PM, he was placed in Special housing unit until we can better evaluate him and find suitable housing for him. Today he was arraigned in court and upon his arrival will be seen by Psychology and they will conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. There has been a few media inquires via phone calls however no information given. Media was staged around the back side of our building and in front of the court house which is less then 100 yards apart from each other. If you should have any additional questions and or concerns please feel free to contact me. Thank you Page 2315

Page 1023 Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court From Shirley V. Skipper-Scott To Date Lamine N'Diaye 2019/07/08 11:56 Subject: Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court Attachments: -FYI- Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row TEXT.htm New York, New York 10007 Office: 646-836 ... ~:.:..i~l=1"'i=' ::::;::!...,=,,.,, Black Berry: 646-42 .bX6>;<b>ai<ci i<bH6>; (b)(7)(C> pbop.gov > > l(b)(G); (bi(l)(C) V /8/2019 10:50 AM > > > I just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad news in court today and has multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive. "This writer consulted wit~(b)(G>;<b>m<c) !Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre- trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment." Thank youl(b)(G); <b>aicc> tb)(6); (b}(7)(C) I Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 (b)(G);(b)(l)(C) Fax: (646) 836-7712 E-mail ~cb:<5) tb)(7)(c) p>bop.gov Page 2351

Page 1024 Epstein, Jeffrey Edward, Reg. No. 76316-054 From To Date Subject: Attachments: Charisma Edge Lamine N'Diaye 2019/08/01 16:20 Epstein, Jeffrey Edward, Reg. No. 76316-054 TEXT.htm, 2019 _08_01_16_18_5 l.pdf, Charisma Edge.vcf Just in case you need a synopsis of his activity ...... Wed 7/31/19 Rec 6:30 - 7:30 a.m. Court 9:30 - 11 :30 am Thursday 8/1/19 Atty conference beginning 9:00 am - present Taken off psych ops on Tues 7 /30/19. Seen by psych next day as a standard practice. Suicide Risk Assessment (SRA) conducted today byCbJ(G);(bJcncc> Findings indicate he is psychologically stable. Pe o}(G);tb)[?Jcc) .... SRA was initiated because Epstein returned from court w a note indicating suicidal tendencies. see attachment Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-625l(b)(6) [b)(l)(C'l lfo>cG>: Rib rh:m(r,\ I':':'. O1).QOV EST /AW-Operations~ @bop.gov Page 2355

Page 1025 U.S. Department of Justice United States Marshals Service Prisoner Name: I EPSTEIN. JEFFREY EDWARD 3699 Sex Offense Alerts: Code Dosc.[fptlon MTL Mental Concerns Prepared By: Prepared Date: Copy 1 • Jail/Copy 2 • USMS Page 1 Prisoner Custody Alert Notice Prisoner Number: 176318054 18 USC 371 SEX TRAFFICKING CONSPIRACY Suicidal Tendencies Received By: Received Date: Form USM-130 Rev. 12/16 ,,s,19

Page 1026 Fwd: Epstein, Jeffrey 76318-054 BP-A0203 From Shirley V. Skipper-Scott To Date Subject: Attachments: Lamine N'Diaye 2019/07/30 20:38 Fwd: Epstein, Jeffrey 76318-054 BP-A0203 TEXT.htm, Epstein, Jeffrey 76318-054 BP- A0203 His paperwork was located in 5 North. ·~me> says everything was in ther .b)( 6>;tb)C 7 >ce> even teamed him ;~;~Ice> gave him visiting forms to mail out; contact sheet so that he can complete to add on his phone; social call; UDC, etc. Thanks. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From:r)(6>: (b)(7)(e ) [email protected]> Date: 7/30/19 6:06 PM (GMT-05:00) To: "Shirley V. Skipper-Scott'}"" '.b)=< 5>....,,. :<b=)(7=>ce.,....>[email protected]> Subject: Epstein, Jeffrey 76318-054 BP-A0203 Page 2364

Page 1027 Epstein, Jeffre 76318-054 BP-A0203 From (b)(6): lb)(7)(C) To Shirley V. Skipper-Scott Date 2019/07/30 18:06 Subject: Epstein, Jeffrey 76318-054 BP-A0203 Attachments: TEXT.htm, 2019_07_30_18_02_33.pdf Boss, see attached. I found his fil~b>C5): fb>aJ,c) ~ad it and made sure everything was complete to include team. He was on 5 North for one night so the file was exactly where it needed to be. Attached is the copy of the Notice of Separation. l(b}(6); (b)(7)(C) I Unit Manager Metropolitan Correctional Center 150 Park Row New York N.Y. 10007 TEL:(646) 836-63ootb)(G): (b}(7)(C) I Page 2368

Page 1028 BP-.10203 l'EDERAI. l?a?SON SYSTEM l?RBTRIAL INM1t.TE WORK CDnM JUN 10 lGUVBR/HOTICE OP SEPARATION O. S. OBP~ or JUSTICE l'BDDAL BORZAU OF PlaSOBS I. INSTRUCTIONS The st.aff member conducting intake screening shall advise the pretrial inmate, depending upon the design, structure, and operation of the individual institution, that the inmate may have contact with convicted imm.tes. The inmate ·is to be asked to sign the appropriate portion in Section II of this Pretrial Inmate Work Waiver/Notice of Separation. If the inmate ;refuses to sign this segment of the form. staff shall document this refusal on the form. A pretrial inmate who wishes to waive the exemption from work must sign the appropriate portion in Section IV of this Pretrial Inmate Work Waiver/Notice of Separation. This form must be completed prior to the issuance of a work assignment. If the inmate's behavior suggests an inability to comprehend the waiver, or if the inmate has been admitted to a mental health referral for evaluation or treatment, the inmate must be referred to a mental health professional for an assessment as to competency to sign the waiver, The waiver may be rescinded at the inmate's request· and reasons for the rescission should be documented in Section V of this form and signed by a staff member. The waiver shall be maintained in the inmate's unit file or record office file and will remain in the file as a permanent document. The inmate may be given a copy of this form if the inmate so requests. II. NOTICE OF SEPARATION Reg. No. Date Staff Signature/Title B. Inmate Refuses to Sign Date Staff Signature/Title REASONS STATED (IF ANY): 1

Page 1029 -- III. POLICY Buteau of Prisons policy states a pretrial inmate may not be compelled to work other than to perform housekeeping tasks in the inmate's own cell and in the community living area. FOR STAFF USE ONLY I am referring this inmate to the institution's psychologist/psychiatrist because: ___ The inmate's behavior suggests the inmate may not be able to comprehend this waiver. __ The inmate has been admitted for mental evaluation or treatment. Staff Signature/Printed Name/Title Date IV. WORXWAIVER I bsv c xead or had read to me the policy provisions in Section II of th.is for~ and would like to volunteer for a work assignment which entails more than housekeeping ~ ~ks. I understand that as a person not convicted of a crime I may not be required to work. (b)(6 ); (b)(7 )(C) Piamate Signatme 'J<a:Jl <e-of'/ Reg._No. 7~., f Date Staff Signaturel Title V. REVOCATION OF WAIVER I hereby' rescind· the work waiver previously claimed above: Inmate Signature Reg. No. nate •••• • Staff Signature/Title STAFF COMMENTS: WDP Prct cribcd by P7331 R.eplac:ea BP-203(73) OP APR. 80 and BP-SZU(73) or May 94 2

Page 1030 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/24 10:55 Re: Epstein Attachments: TEXT.htrn Any time. I will keep you updated on his status. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 f b,(5>; (b)(?)(c> I Black Berry: 646-423 b)(6); (b)(l )(c > f bJ(6): (b){7;(c> [a)bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Re ion 215-52 ,b)(6): (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b (o>r 6 >;<bi(l )(c > Chief Psychologist. He will remain on Psychological Observation until tomorrow, where e w1 e reassessed. DEFINITION: A Psychological Observation occurs when an imnate 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). Irunates 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 impainnent in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmatefbli5>: (b){7)(C) (b}(6); (b)[7)[C) I t-'age L382

Page 1031 'b)(6); (b)(7)(C) His case has been highly publicized and he is in SHU because '-----------------' (b)(6); tb)(7)(C) he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 (b)(S); (bi(?)(C) Black Berry: 646-42 (b)(S>;<bl<7><c> l(b)(6) (b)(7)(C> ~ bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 (bX6) (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- 836J b>cs>; (b)(7)(c)I Black Berry: 646-423 b)(6>; (b)(?)(c> 1cb;c6>; (b;c1Jcc > ~ 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)(S) (b)(7)(C) Page 2383

Page 1034 Epstein, Jeffrey, Register No. 76318-054 From Shirley V. Skipper-Scott To Date Subject: Ray Ormond 2019/08/10 09:48 Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT.htm On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 bi(G}; (b)(7)(C) Black Berry: 646-423 ,g;~;(c1 [ b)(6); (b)(7)(C) f bop.gov Page 2425

Page 1035 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Lamine N'Diaye 2019/07/24 10:10 Re: Epstein Attachments: TEXT.htm This is the response I am sending the RD. Are you ok with this? Below is the definition of Psychological Observation provided by b)( 6 >:<b)(7)(C> Chief Psychologist. He will remain on Psychological Observation until tomorrow, where lie wi e reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housin Unit S and will be celled with inmate (b:(5) tb)a xc ) ,b)(6); (b)(7)(C ) (b)(6): (b)(7)(C ) His case has been highly publicized and he is in SHU because e reques e Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 i~t~!i"' ~~;,=!,.,.,.,---, Black Berry: 646-423 1g\~lic1 r )(6); (b;(7)(C) ~ bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology ObseNation" status mean? J. Ray Ormond Regional Director Northeast Re~ion Page 2429

Page 1036 215-521 b)(6); (o)(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 ° >(5); (b)(7)(C) Black Berry: 646-423 :b)(5>; (b)(l )(c [ bK6); (o)(7)(C) ~bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521r 6); (b)(l )(C) Page 2430

Page 1037 Re: Media inquiry - NY Post - seeking update on Epstein From To Date Subject: Attachments: :b)(6); (b)(7)(C) t b)(6); (b)(7)(C) t b)(6); (b)(7)(C) I 2019/07/30 12:44 Re: Media inquiry - NY Post - seeking update on Epstein TEXT.htm, IMAGE.HTM Here is the final version I'm sending t9._(bJ_(6 i-; (b-;(?-)cc_J __ ....,!You're welcome to send this to him or other reporters as well who are asking for an update. We considered using new language but we realized the language from our original response last week (repeated below mostly) covers everything being asked - medical status and conditions of confinement (which we interpret as including where he's housed within an institution). (b)(6); (b)(7)(C) u ,c n ormat,on Office Federal Bureau of Prisons (202) 35 (b)(6); (b)(7)(C) > i (b)(6); (b}(7)(C) go with this ... Reporter: I 7/30/2019 12:26 PM>>> ..... rb)-(6)_: (b-)(7-)(C_) ___ __,I NY Post Question (reporter emailed OPA & MCC NY): Can you provide an update on inmate Jeffrey Edward Epstein, Register Number: 76318-054, who is being held without bail at New York MCC? Specifically, what is the status of the investigation into the injuries he sustained to his neck last week, and where is he currently housed? Please let me know asap. Proposed Response: Jeffrey Epstein is currently housed at MCC New York. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. tb)(6); (b)(7)(C) Chief, Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice 202-514 (b)(5): (b)(7)(C Page 2434

Page 1038 > _> f b)(6); (b)\7 )(C) H1, ~ nypost.com> 7/29/2019 6:23 PM > > > Can you provide an update on inmate Jeffrey Edward Epstein, Register Number: 76318-054, who is being held without bail at New York MCC? Specifically, what is the status of the investigation into the injuries he sustained to his neck last week, and where is he currently housed? Please let me know asap. Thanks, r b)(6); (b)(7)(C) 1 Reporter, New York Post 1211 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 WORK: 212.93l(b)(S); (b)(?)(C) l(b)(6); (b:(1)(c ) [email protected] nypost.com lnline image 3 I Page 2435