Page 1050 DATE: FROM: (b)(6); (bi(7)(C) UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Cente,·, New York, New York SUBJECT: OHO Checklist/ EPSTEIN, JEFFREY EDWARD Reg. No . : 76318-054 The UDC refers this case to the DHO, all of the following is attached: PP44 - To determine if the inmate is GED "Sat or Unsat" PSDC - To determine the number and types of comps. PSDG- To determine the amount of available GCT for each Comp. PSSD-To determine the amount of SGT (if old law) PD 15 - To determine frequency/ repetitive misconduct. PD 16 - To determine if any suspended sanctions available to execute. BP 293 BP 294 Translator needed: No

Page 1051 f " NYMBN * PAGE 001 OF 001 * INMAT~ DISCIPLINE UPDATE CHARGES * * REGISTER NUMBER ... : 176318-054 NAME .......... : !EPSTEIN REPORT NUMBER ..... : 13282555 INCIDENT DATE/TIME: 107-23-2019 10127 REPORT DATE/TIME . . : 107-30-2019 11240 FUNCTION .. ... . : jREP INCIDENT FACL.: INYM .,,...,.,,,,,....,,..,..,,,.,.,.,,._-~ INVESTIGATOR .. : 'b)(G): (b)(7)(C) STATUS . . .... . .. . .. : IPEND UDC STATUS UPDT BY: STATUS DATE/TIME .. : 107-30-2019 11256 STATUS FACL ..• : INYM REPORT REMARKS .... ( II/R UNSUSPENDED TO GO FOWARD WITH, UDC PROCESS. ( CHARGE: j228 TATTOOING OR SELF-MUTILATION CHARGE: I CHARGE: I CHARGE: I CHARGE: I CHARGE: I CHARGE: I-- CHARGE: I CHARGE: I 07-30-2019 12: 58:08 ) ) G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED Page 1 of 1 7/30/2019

Page 1052 PDll .·• • NYMA7 * PAGE 001 OF 001 * REGISTER NUMBER ... : REPORT NUMBER .. . .. : INCIDENT DATE/TIME: REPORT DATE/TIME .. : INMATE DISCIPLINE UPDATE CHARGES 176318-054 NAME . ......... : 13282555 FUNCTION . ... .. : 107-23-2019 10127 ! INCIDENT FACL. : 107-23-2019 10330 ! INVESTIGATOR . . : !EPSTEIN IREP INYM !UNKNOWN STATUS . . . . . . ... ... : ISUSPENDED STATUS UPDT BY: l(b)(G); (b)(7)(C) STATUS DATE/TIME .. : 107- 23- 2019 12213 STATUS FACL ... : INYM REPORT REMARKS . .. . ( jI/R SUSPENDED PEND MENTAL HEALTH EVAL. ( CHARGE: j228 TATTOOING OR SELF-MUTILATION CHARGE: I CHARGE: I CHARGE: I CHARGE: I CHARGE: I CHARGE: I CHARGE: I CHARGE: I Page 1 of 1 07-23-2019 22:14:24 ) ) GOOOS TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/JlPPDl0.do 7/23/2019

Page 1053 BP- S293.052 INMATE RIGHTS AT DISCIPLINE HEARING CDFRM W:ys:4 oEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Institution: As an inmate charged with a violation of Bureau of Prisons rules or regulations referred to the Discipline Hearing Officer (OHO) for disposition, you have the following rights: 1. The right to have a written copy of the charge(s) against you at least 24 hours prior to appearing before the Discipline Hearing Officer; 2. The right to have a full-time member of the staff who is reasonably available to represent you before the Discipline Hearing Officer; 3. The right to call witnesses (or present written statements of unavailable witnesses) and to present documentary evidence in your behalf, provided institutional safety would not be jeopardized; 4. The right to present a statement or to remain silent. Your silence may be used to draw an adverse inference against you. However, your silence alone may not be used to support a finding that you committed a prohibited act; 5. The right to be present throughout the discipline hearing except during a period of deliberation or when institutional safety would be jeopardized. If you elect not to appear before the OHO, you may still have witnesses and a staff representative appear on your behalf; 6. The right to be advised of the DHO's decision, the facts supporting that decision, except where institutional safety would be j eopardized, and the DHO's disposition in writing; and, 7. The right to appeal the decision of the OHO by means of the Administrative Remedy Procedure to the Regional Director within 20 calendar days of notice of the DHO's decision and disposition. I hereby acknowledge that I have been advised of the above rights afforded me at a hearing before the Discipline Hearing Officer. I have further been advised that if I have previously received either a presumptive or effective parole date from the Parole Commission, a finding by the OHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date. Inmate' • . Name: EPSTE~D!!!ARDReg. No.: 76318-054 Inmate Signature : xb ~ Date:'] \3o \ \ G jomatel:t:lt~el • :J'J! 5: I]~ Notice by: of rights r ;veo tc (b)(6); (b)(7XC) (This form may be replicated via WP) Repl aces BP-S293(52) of JAN 88. 1

Page 1054 BP-A294.052 MAY 1994 NOTICE OF DISCIPLINE HEARING BEFORE THE {OHO) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCCNY lnsUtuUon DATE: _ _ _ 0_713_ 0_12_0_1_9 __ TO: EPSTEIN, JEFFREY EDWARD Reg. No.: 76318-054 ALLEGED VIOLATION(S): Tattooing or Self-Mutilation 07/23/2019 DATE OF OFFENSE: Code No.: 228 ------------------ ------------------- You are being referred to the OHO for the above charge(s). The hearing will be held on: _ _ _ _,\~'3 -=--'--/),. _______ , at _ _ ____ (A.MJP.M.) at the following locaUon: You are entitled to have a full-time staff member represent you at the hearing. Please Indicate below whether you desire to have a staff representative, and ff so, his or her name. I (do) (do not) / wish to have a staff representative. If so, the staff representaUve's name Is: _. _______________ _ You wlll also have the right to call witnesses at the hearing and to present documentary evidence in your behalf; provided, calling your witnesses wlll not jeoparoiZe lnstltutlonal safety. Names of witnesses you wish to call should be listed below. Briefly state to what each proposed witness would be able to testify. I (do) NAME: NAME: (do not) L wish to have witnesses. , Can Testify to: _______________ _ The Discipline Hea ng Officer will call those witnesses (Staff or Inmate) who are reasonable available, and who are detennlned by the OHO to have lnfonnation relevant to the charge(s). Repetitive witnesses and repetitive character references need not be called. Unavailable witnesses may be asked to submit written statements. I addiUooal space is needed, use the reverse side of this form. Date, sign, and retum· form to the OHO. DATE:7\30\\°' SIGNATURE: Replaces BP-294(52) of JAN 88

Page 1055 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Reg#: 76318-054 Date of Birth: Date: 01/20/1953 Sex: 07/30/2019 12:01 Provider: M ..;..c_ __ __,F....::;acility: NYM [ b)(6); <b)(7 )re> IPsyD UnitTeam: 5 Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manage i~;~lici or an evaluation of competency to proceed with the disciplinary process for actions resulting in an Incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These Infractions were assigned incident report number 3282555. Background Information According to a Suicide Risk Assessment dated 7 /09/19 by (b)<5>; lb)C7l<C> "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. nmate pstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." According to a Suicide Risk Assessment dated 7 /09/19 by :b:t5); (biCnccJ 'Inmate Epstein denied any past or present suicidal ideation, Intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." 'b)(7)(A) Clinical Interview and Mental Status Exam (b){7)(A) Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. cuo1ca1 Impression According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 b (bJc 6 > rbm<c> "No Diagnosis, No Dx- Current." Elodlngs The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent. Recommendations Regarding sanctions lnJhe case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is: (X) COMPETENT to proceed with the disciplinary process. () NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for an updated competency assessment in 30 days. ( ) NOT COMPETENT and not likely to become competent. Generated 07/30/201912:33 b)fb)C5>; (b)f?)(C) IPsyD Bureau of Prisons - NYM Page 1 of 2

Page 1056 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg#: 76318-054 Date of Birth: Date: 01/20/1953 Sex: 07/30/2019 12:01 Provider: _M ___ ....:.F....::;acility: NYM 11b){6>; (b)(7>cc , p syD UnitTeam: 5 Completed byr b)(B); (b)(7)(C) psyD on 07/30/2019 12:33 Generated 07/30/201912:33 b* bl(B); (b)(7)(C) IPsyD Bureau of Prisons - NYM Page2of 2

Page 1057 ' ' .. BP-, 1021!8' JAN,1F INCIDENT REPORT U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS . 1me: 1:27am 1gnmen : SHU M-Tier Cell 124 Unassigned 11. Description of Incident (Date: 07/23/2019 Time: 1 :27 AM Staff became aware of Incident): (b)(7)(A) (b)(6); f b)(6); (b)(7)(C) (h\f7\f("' mpoyee: re): (b)(6); (b)(7)(C) 17. Comments of Inmate to Committee Regarding Above Incident: ~:_1_._1m __ ,_k_1a_._?~ ! ~ n~ s l,fff,h mi& r )(7)(A) J :::J: 18. A. II ls the finding of the committee that you: Committed the Prohibited Ad as charged: Did not Commit a Prohibited Act. Committed Prohibited Act Code (s). B. ~ The Committee Is refen1ng the Charge(s) to the OHO for further He C. The Committee advised the inmate of Its finding and of the right to e an appeal within 20 calendar days. 19. Committee Decision is Based on Specific Evidence as Follows: ;:4ht~.i_¾I~ "lib '44,e.; 011-0 barn .d on. '-Iha: @1-cdj :~-_f ... ?2mm .... ,,. ,..,._,. OHO (C<>"'o,ge,uupon OHO - inmoW oommm.d '""'""' "°' ,b)(6); (b)(7)(C) Member (Typed Name): Member (Typed Name): tNSfRDcTIONS: All Hems outside of heavy rule are for staff use only. Begin entries with the number 1 and woi'k up. Entrles not completed wlll be voided by staff. Distribute: Original-Central Fife Record: COPY-1-0HO: COPY-2-lnmate after UDC Action: COPY 3-tnmate within 24 hours of Part I Preparation PDF Presaibed by P5270 Replaces BP-A0288 of AUG 11

Page 1058 Part III - Investigation 22. Date And Time Investigation Began 7/30/2019 12:40PM · 23. Inmate Advised Of Right To Remain Silent: You Are Advised Of Your Right To Remain Silent At All Stages Of The Disciplinary Process But Are In rmed That Your Silence May Be Used To Draw An Adverse Inference Against You At Any St ge Of The Institutional Disciplinary Process. You Are Also Informed That Yours · ence Alone May Not Be Used To Support A Finding That You Have Committed A Prohibit= -~ • The Inmate Was Advised Of The Above Right 12:40PM nant (Date/time)?/30/2019 24. Inmate Statement And Attitude: Inmate Epstein, Jeffery #76318- 054 was advised of his rights and understood his rights as read. Inmate Epstein stated "I no comment at this timen, Inmate Epstein had a poor attitude . Inmate Epstein was furnished a copy of this report. 25. Other Facts About The Incident, Statements Of Those Persons Present At Scene, Disposition Of Evidence, Etc. No witnesses requested . Please see attached staff memorandum, photograph and medical assessment. This incident report was served late due to inmate on suicide watch. 26. Investigator's Comments And Conclusions: Based on the writer's description of the incident in block #11, of the incident report, This investigator concludes the report to be accurate as written and the charge warranted. 27 . Action Taken: Inmate Epstein is in his special housing unit status, this report referred to UDC for further disposition. ion Completed 7/30/2019 12:45PM Signature Title Lieutenant

Page 1059 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/23/2019 06:20 Bureau of Prisons Health Services Clinical Encounter ..,.lllJL...,-~.i..a.,· WHITE MLP Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: .... ·b-)(G-); c_b1<_nc_cJ___. MLP Reg #: 76318-054 Facility: NYM Unit: H01 Date of Injury: 07/23/2019 01 :27 Date Reported for Treatment: 07/23/2019 08:25 Work Related: No Work Assignment: U NASSG Pain Location: Pain Scale: o Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit 205-Cell 124 L Cause of 1n·u Inmate's Statement of how In u occurred : b)(7)(A) Symptoms (as reported by Inmate): None OBJECTIVE: Temperature: J2iWl 07/23/2019 Pulse: IiDut 06:30 NYM 121m Dml. 07/23/2019 06:30 Respirations: !2ill. I1om Fahrenheit Celsius Location 97.5 36.4 Oral Rate Per Minute 92 Location Via Machine Rate Per Minute Provider 07/23/2019 06:30 NYM 16 (bi(6); (b)(7)(C) MLP Blood Pressure: Provider (b)(6); (b)(7)(C) Rhythm Regular MLP Provider ,b)(6); (bi(7i(C) J2ate. Dml. CuffSlze Provider MLP 07/23/2019 06:30 NYM 140/85 Sa02: Location Right Arm Position Sitting Adult-regulap )is>; <b>C7i<C> IMLP .Qm 07/23/2019 06:30 NYM Exam: General Affect Yes: Cooperative Appearance Yalue(%) Air 96 RoomAir Yes: Appears Well, Alert and Oriented x 3 Provider (b)(6); (b)(7)(C) MLP No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, Generated 07/23/2019 09:05 b ,b)IG); (b)(7)(C) MLP Bureau of Prisons - NYM Page 1 of 2

Page 1060 Inmate Nam~: EPSTEIN,· JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/23/2019 06:20 Exam: Acutely Ill Pulmonary Auscultation Provider: ,bJ(G); (bl<ncc > MLP Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Exam Comments b)(7)(A) ASSESSMENT: Injury, unspecified, T1490 - Current - RIO self inflicted injuries. PLAN: Disposition: Follow-up at Sick Call as Needed Placed on Suicide Watch Follow-up in 2-4 Hours Other: For follow up with psychology service. Patient Education Topics: Date Initiated fonnat 07/23/2019 Counseling 07/23/2019 Counseling Copay Required: No TelephoneNerbal Order: No Handout!Topic Access to Care Plan of Care Cosign Required: Yes Completed b~CblC5>;CblC7JCC) ~LP on 07/23/2019 09:05 Requested to be cosigned by l(b}C5>;(biC7><c> IMO. Cosign documentation will be displayed on the following page. b)(6); (b)(7)(C) Generated 07/23/2019 09:05 b LP Bureau of Prisons - NYM Reg #: 76318-054 Facility: NYM . Unit: H01 proyjder ,b)(6); (b)(7)(C) Outcome Verbalizes Understanding Verbalizes Understanding Page2 of 2

Page 1061 PD15 NYMDH * PAGE 001 OF 001 * INMATE DISCIPLINE DATA PENDING REPORTS REGISTER NO: 176318-054 NAME . . : EPSTEIN, JEFFREY EDWARD * Page 1 of I 07-30-2019 17:50:18 FUNCTION . .. : !ors FORMAT: jPENDING LIMIT TO ~ MOS PRIOR TO 107-30-2019 RSP OF: NYM-NEW YORK MCC REPORT OT STATUS REPORT# UPDATED BY FCL CHARGE 07- 30-2019 PEND OHO 3282555 PROTO NYM 228 TATTOOING OR SELF-MUTILATION I/R REFERRED TO THE OHO BASED ON THE SEVERITY OF THE OFFENSE. G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj .gov:9049/SENTR Y /JI PPDS0.do 7/30/2019

Page 1062 PD15 Page 1 of 1 NYMDH * INMATE DISCIPLINE DATA * 07-30-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD * 17:50:25 REGISTER NO: 176318-054 NAME . . : EPSTEIN, JEFFREY EDWARD FUNCTION .. . : IDIS FORMAT: ICHRONO LIMIT TO i== MOS PRIOR TO 107-30-2019 RSP OF : NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED https://bop.tcp.doj .gov:9049/SENTR Y /J 1 PPD50.do 7/30/2019

Page 1063 PD16 NYMDH PAGE 001 OF 001 * INMATE DISCIPLINE DATA SANCTIONS AVAILABLE TO EXECUTE REGISTER NO: j76318-054 NAME .. : EPSTEIN, JEFFREY Page I of I 07-30-2019 17:51:22 STILL EXECUTABLE AS OF:I =0=7"'"'_3=0--~2~0~19~ (NEW INCIDENT DATE) REPORT NUMBER G5487 HEARING DATE TIME TOH ACT NO EXECUTABLE SANCTIONS EXIST AS OF THE ABOVE DATE https://bop.tcp.doj.gov:9049/SENTRY/JIPPD60.do DAYS SANCTION SUSP 7/30/2019

Page 1064 PSSD Page 1 of 1 NYMDH 541. 52 * SENTENCE MONITORING * 07-30-2019 PAGE 001 OF 001 * DISPLAY STATUTORY GOOD TIME STATUS * 17:51:40 REG NO . . . :p6318-054 LAST NAME. ... : EPSTEIN FUNCTION: jDIS ARS 1 . . . : NYM A-PRE COMP NO.: IAIT JWAR NO .... . . : r OBLG NO: r INFR NO: INFR OT. : 107-30-2019 DECISION DATE: MM-DD-YYYY TYPE. .. : AMOUNT. : SEY/FREQ: 1 1 ADJ REASON ... : AUTOCALC: COMP HRDCPY . . : GT HRDCPY: LABELS. : ------- STATUTORY GOOD TIME (SGT) STATUS INFORMATION AS OF 07-30-2019 --------- SGT RATE ... . ... . ... . .. . ..... : INFR SEVERITY ..... : MAX SGT POSSIBLE ... .. ...... . : FREQ OF OFFENSE ... : FORFEITED/WITHHELD(-) . . . . . . : MAX SANCTION PCT .. : RESTORATIONS ( +) ....... . .... : MAX SANCTION DAYS.: MAX SGT AVAIL TO FF OR WH . .. : MAX TO FF FOR INFR: ----- STATUTORY RELEASE DATES (SRO) AS OF 07-30-2019 (NET FF/ WH . : SRO ADJ SGT FF/WH/R ... .. . ... : SRO ADJ SGT FF/ WH/ R/ EGT ... . . : SRD ADJ SGT FF/ WH/ R/EGT PROJ: - - - - - ------- COMPUTATION (COMP) (CUR EGT .......... : (CUR AND PROJ EGT.: STATUS INFORMATION AS OF 07-30-2019 )----- ) ) COMP NO. STATUS: TOTAL COMPS . .. : TOTAL INCOMPLETE: DATE COMP BEGINS . . . : TOTAL COMPLETE: TOTAL SATISFIED.: S5128 NO COMPS EXIST FOR ABOVE OFFENDER https:/ /bop.tcp.doj .gov:9049/SENTR Y /J 1 PSSG0.do 7/30/2019

Page 1065 PSDG NYMDH 541. 52 * PAGE 001 OF 001 * SENTENCE MONITORING GOOD CONDUCT TIME DISPLAY Page 1 of 1 07-30-2019 17:52:22 REG NO . . : 176318-054 ARS 1 ... : NYM A-PRE COMP NO.: [A[[ LAST NAME: EPSTEIN FUNCTION: !DIS JWAR NO .. : I OBLG NO . . : I INFR DATE: IMM-DD-YYYY --------- GOOD CONDUCT TIME (GCT) ENTRIES AS OF LAST CALC START DATE STOP DATE MAX POSSIBLE TO DIS FFT RECORDED TOTALS VESTED VESTED DIS FFT AMOUNT DATE 55128 NO COMPS EXIST FOR ABOVE OFFENDER https:/ /bop.tcp.doj .gov:9049/SENTR Y /J 1 PSGC0.do 7/30/2019

Page 1066 Re: Epstein.76318-054.ReconstructionReport.draft3.docx From Hugh Hmwitz To Date Subject: Attachments: t b)(6); (b)(7)(C) 2019/08/23 19:00 Re: Epstein.76318-054.ReconstructionReport.d raft3.docx TEXT.htm ;g;~lrc> this looks like an outstanding report. Its unbelieveable all you report without the benefit of interviews or video, and it raises significant concerns. After you get feedback, please send me a final draft. Please mark it as draft so I can give to the director as a draft. She is considering asking you to label this as an interim report in light of the limited ability to do interviews. But she can decide once she sees this report. Thanks again. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Ori • al messa e -------- From b)(B>;(b)(l)(c) @bop.gov> Date: 8/23/19 4:10 PM (GMT-05:00) To: James WilW>c6);(b)(7)cc> @bop.gov>, Michael Carvajalfb)(B)(b)(7)(C) @bop.gov>, Jeffery Keller b)(6); (b)(7)(c> bop.gov> Cc b)(6);(b)(7)(C) bop.gov>, Hugh Hurwitzr )(B);(b)(7)(C) ~ bop.gov> Subject: Epstein. 76318-054.ReconstructionReport.draft3 .docx > > ~(b)(6); (b)(7)(Ci I' os12312019 16:10 >>> Mr. Wills, Keller and Carvajal, Attached is a working draft of the Epstein reconstruction. I am forwarding it for your review and return. Please return as soon as possible but no later than Monday with any comments or questions. Please maintain security as this is a working copy. Thanks, l (b)(6); (b)(l)(C) I ...... _____ __. Psy.D. National Suicide Prevention Coordinator Federal Bureau of Prisons Psychology Services Branch 320 First Street, NW Washington, DC, DC 20534 202-598 g;;;:(C) ) Page 2568

Page 1067 Fwd: Jeffrey Epstein 19 er 490 From ,b)(6); (b)(7)(C) To Date ames etrucc1 (bl(6); (b)(7)(C) 2019/08/14 17:.,..,_ ___ __. Subject: Fwd: Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Sent from my Verizon, Sanisung Galaxy snmtphone -------- Original message -------- FromJCb)(S); (b)C?i(c: @bop.gov> Date: 8/12/19 2:44 PM (GMT-05:00) Tofblt6): (b)(7)(C) @nysd.uscourts.gov Cc fb)(6); (b)(7)(C) @ nysd.uscourts.gov Subject: Re: Jeffrey Epstein 19 er 490 >>::fb)(6);(b)(7)(C) !' 08/ 12/2019 14:44 »> Dear Judge Berman, r will be happy to do so. Please let me know ifl can be of further assistance. Thank you, b)(6); (b)(7)(C) Metropolitan Correctional Center 150 Park Row 10007 fYnysd.uscourts.gov> 8/ 12/2019 2:42 PM>>> ~ please thank the Warden for his prompt response to my letter. Richard M . Berman On Aug 12, 2019, at 2:37 PM, ... fb_Jcs_>:_cb_i(7_. >_cc_) ________ _,~ nysd.uscourts.gov> wrote: fyi ----- Forwarded b~ b)(5J: (b)(7)(C) ~YSD/02/USCOURTS on 08/12/2019 02:37 PM----- Fro b)(6); Cb1f7i(C) To: "Lamine N'Diaye' (b)(6); ) (b)(7)(C) @nysd.uscourts.gov> Cc!(b)(~); _ @att.net>, .b)(6); (b) nysd.uscourts.gov>, (b)(6); (b)(7)(C) ysd.uscourts.gov>, f b>c5: (b)(7)(C) ~ usdoj.gov>, Date: 08/12/2019 02:33 P .__ ______ __. Subject: Re: Jeffrey Epstein I 9 er 490 Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need fu1ther information. Thank you, ,b)(6); (b)(7)(C) Supervisory Staff Attorney CLCNewYork Metropolitan Correctional Center 150 Park Row New York, New York I 0007 p: (646)836-l(b)(6) (b){7)(C) I f: (646)836-7665 Page 2572

Page 1068 >>i b)[6): (b)(7)(C ) [email protected]> 8/ 12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019 _ 08 _ 12_ 14_3 I_ 06.pdf) <2019 _08_12_14_31_06.pdf-> Page 2573

Page 1069 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/24 10:50 Re: Epstein Attachments: TEXT.htm Below is the definition of Psychological Observation provided by (b)(6 >: (b)(?)(C ) Chief 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 SH and will be celled with inmat bH6 >: (b)(7)(c 1 (b)(6); (b)(7)(C ) (b)(6); (b)l7i(C) he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-83 6 b)(6); {b)(7)(C Black Berry: 646-42 3 b)(6>: Cb)(7)cc > I r :(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 4-b}(G); (b)(7)(C ) I Page 2611

Page 1070 > > > 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 f~;[~!i ~-"--'";::::;,..~.,.,. Black Ber · (b)(6): <bxncc i 'b)(6): (b}(7)(C) ov > > > 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)(5); (b)(7)(C) Page 2612

Page 1071 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 10:53 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks!! J. Ray Ormond Regional Director Northeast Region 215-52 :b)(6); (b)(?)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b{b>C 5>;(b)(?)<c> I Chief 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 S ecial • • • • • b)(6); (b)(7)(C ) b)(6); (b)(?){C) 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 :bi(5l; (b)(l)(c> r )(6); (b)(7)(C) pbop.gov ecause Page 2616

Page 1072 > > > 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 New York, New York 10007 Office: 646-83 (b)(s>: (b:cntc Black Berry: 646-42 ,:bx6:: (b)(7)cc i r b}(6); (b){7)(C) 1 ,:;;\b ~l ----~l,.W 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 b)(B);(b)i))(C) Page 2617

Page 1073 Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/24 10:49 Re: Epstein Attachments: TEXT.htm Below is the definition of Psychological Observation provided b~(b)(6>: (bl<7 ;cc ) 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), 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 SH and will be celled with inmat b)(6): (bX 7>tc> (b)(6); (b)(7)(C) (b)(6); ib)(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)(6); lb)(7)(C) ~~:::::;;::::;.,..,,,,,.,.,,.,....--, Black Berry: 646-423r )(6) (b)(7)(C) r b)(6) (b)(7)(C) [email protected] > > > 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 (b)(6j:(b)(7)(C) Page 2623

Page 1074 > > > 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 .o)(5J; (b)(7)(c) Black Berry: 646-423 :b)(6>; <b)(?)cc > r b)(6); (bi(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 Re ion 215-521 (b)(6); (b)(7)(C) Page 2624

Page 1075 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 bylb)(61 (b)(7)(c) I Chief 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 S ecial Housing Unit (SHU) and will be celled with inmate(b)<5>;<b><7:cc) 'b)(6); (b;(7)(C) :1>)(6); (b)(7)(C) he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-83a<b>(5>: (b:m<c) I Black Ber : 646-4;!-1>l<5):(b)(7)(C) b)i6): (bi(7)(C) ov > > > 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 ObseNation" status mean? J. Ray Ormond Regional Director Northeast Re~ion Page 2628

Page 1076 215-52 ,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: 646-836 ~im(C\ Black Berry: 646-423 .,..,:~~=r~l,...(c-) _, f b)(6:; Cb><ncc > [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/activit ies I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215- 521 (b)(G); (b)(?)(C) Page 2629

Page 1077 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 10:53 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 (bX6); (b)(7l(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by b)(5i:<bH?)(C) Chief 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 S ecial Housin Unit S and will be celled with inmate b)f51 <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: 646-83611b)(5>: (b)(7)cc; I Black Berry: 646-423~,,,.,lb)=c5>....,,. : cb= )(7=xc,..., > I 1cb)(6); <b)(7)(c> @bop.gov Page 2633

Page 1078 > > > 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)(S); (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: 646-8361~~1\~!:~. I Black Ber : 646-423 l~~ltC) ,b)(6); (b)(7)(C) > > > 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 21 5-5 21 (b)(S); (b)(7}(C) Page 2634

Page 1079 Re: Epstein #76318-054 From fb><6> (b)(?;cc> To ~rb)~(6)=;(b~)(7~)(C=) ====::;-~ Date 2019/07/24 12:01 Subject: Re: Epstein #76318-054 Attachments: TEXT.htm Page 2640

Page 1080 yes > > ~b)(6) (b)(7)(C) 17 /24/2019 12:00 PM > > > AW SS just called regarding his competency .... I said yes, do you agree? fb)(6); (b)(l)(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) 836 f~;~!ir.i Fax: (646) 836-7712 E-mail:fb>(5>;<b)<7><c> ~ bop.gov > > ~ :b)(6); (b)(7)(C) 17/24/201911:41 AM>>> SIS, (b)(7)(A) r b)(6); (b)(7)(C) Very respectfully, l(b)(6); (b)(7)(C) I r )(6); (b)(7)(C) i Ph.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: 646.83 (b)(G); (b)(?)(c Fax: 646.836.7712 E-mail :fb>C5>: (b)(7><c1~ bop.gov "This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy." Page 2641