Page 1082 From:r ){G); (b)(?)(C) [email protected]] Sent: Saturday, August 10, 2019 1:57 PM ~,.....,,,=,.,--__._,att.nejcb)(5l: (b>(n<c l ~ steptoe.comJbH5> (b)(7><c > ....._ ___ __,@usd o j .govi:bl<61 (b)(7>cc > ~ usdoj .gov> ~ b'(6\· (b)(7XC) usdoj.gov>; ' ' • Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification 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. Thank you, l(b)(6:; (b)(7)(C) I CLC New York orney Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836f~;~~i,", 1 f: (646)836-7665

Page 1083 Re: EPSTEIN, Jeffrey, reg. no. 76318-054 From To Date Subject: (b)(6); (b)(l)(C) ,b)(6); (b)(7)(C) Re: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm G d . (b)(6); (b)(7)(C) oo mornin My apologies, but I have been away from my desk in meetings the past three days. I received your voicemails regarding the status of Mr. Epstein's personal effects. Presently, while the external investigation continues, any personal property attributable to Mr. Epstein is being held as evidence. Once the outside investigators release the property, we hope to be able to return it to his family as expeditiously as possible. If you have any further questions, please email me and we can try to arrange a mutually convenient time to chat further. Thank you, (b)(6); (b)(7XC ) Page 2668

Page 1084 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Date Subject: Attachments: Lamine N'Diaye, Ray Ormond 2019/08/12 15:54 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf 1/M companion assumed duties from staff on 7 /23/19 @ 7 am until 7 /24/19 @ 8: 45 am (S/W) Epstein was transferred to psych observation on 7 /24/19 @ 8:45 am until 7 /30/19 at 8:15 am (1/M companion was utilized). Page 2672

Page 1085 Mail Attachment Epstein SW Chronological Log 7-23 & 24 -19.pdf Page 2679

Page 1086 Suicide Watch Chronological Log Inmate CompaniorJs Log Name of inmate on watch: Register#: Institution: To be completed by Chief Psychologist at conclusion of watch: Booklet _\_ of _I_ C .s::. . Cl) 0. C ::S ffJ O ~ 0 .o .c (I) a.. ..c: ,v, .. s.. ·a. ~ 0 0 :s cu O Cl) U c.t- C . ca '- o '- a, Q. ~ ~ bO E m S .E ca 0.. V) u. I- SWCL - INMATE

Page 1087 i I . I I. ·-·-··- -... > - -----------~ ' . - ------ -- __________ _ •• l---- ··· .. STAPLE LOCAL PROCEDURES HERE. Check one of the following: D This is the initial log book for this suicide watch. Enter date and time watch began: / This Is a continuation log book for this watch. Enter date and time this watch book was initiated: Instructions to Observer: Document your observations every 15 minutes. Legibly print and sign your name at the beginning of your shift.

Page 1088 PP37 NYMBJ 531.01 * PAGE 001 OF 001 * I INMATE HISTORY MEO DY ST * * I ' Page l of I 07-24-2019 12:32:30· REG NO .. : j76318-054 NAME .... : EPSTEIN, JEFFREY EDWARD CATEGORY: IMDS FUNCTION: !DIS FORMAT: FCL ASSIGNMENT DESCRIPTION NYM NOT MED CL NOT MEDICALLY CLEARED NYM sure WATCH SUICIDE WATCH START DATE/TIME STOP DATE/ TIME 07-06-2019 2124 CURRENT 07-23-2019 0140 07-24-2019 0845 GOOOS TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019

Page 1089 • Suicide Wa ch Observation Log ' . Reg#: ' Briefly note your observations. Initial all entries. •. (b)(6); (b)(7)(C) -~, Note to all observers: Legibly print and sign your name at the beginning of your shift. 1

Page 1090 Name of Inmate on watch: Suicide Watch Observation Log Reg #: ~ Date:D1 • '2---'l -I Initial all entries. Initials Note to all observers: Legibly print and sign your name at the beginning of your shift. 2 •

Page 1091 Suicide Watch Observation Log · Reg#: Time Observations: Briefly note your observations. Initial all entries. Initials (b)(6); (b)(7)(C) Note to all observers: Legibly print and sign your name at the beginning of your shift. 3

Page 1092 Suicide Watch Observation Log Name of Inmate_ . on watch: Initials :b)(6); (b)(7)(C) j~M5~~~~-~~.:..;.__~....:;_;_~=-~ ·lS-=--.i==~-11.~-=--:....---.L----:..~-=-t '2,.l ·, U\.) .,.-;-l{'t\ t-?-&+<2, ~vT -~ · \'.>f-.S(.)N ......:::...._ ___ 4--..o:::::;,.~;.;....;=:.:..=;.=.:...i=---..:::........J1,...;;.;::.=.:.:.;:;_~..:...:..;.=:::;..:.......:.!.:..::........;...::...;.;;;;..;;;;.:..;;;..__--t G.t-..Jv.,.p_~f'r-~...JI 1..--\ ·, \S . .. _.....__ \. ,. ·{ ' ~- j <,-..) IS.. ~,,(') 0\' ~~ -~ (!, \N~fL- ' Note to all observers: Legibly print !!1.!!. sign your name at the beginning of your shift. 4

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Page 1094 Name of Inmate ~ on watch: t Time 0 Suicide Watch Observation Log Reg#: Date: t'l Observations: Briefly note your observations. Initial all entries. b)(6); (b)(7)(C ) . . i .•• . ...) Note to all observers: Legibly print and sign your name at the beginning of your shift. 6

Page 1095 Name of Inmate on watch: Time Suicide Watch Observation Log Reg #: / b 3 tb- 0 Date: t1tJf W11 4-------- Initials (b)(6); (b)(7)(C) Note to all observers: Legibly print fill!!. sign your name at the beginning of your shift. 7

Page 1096 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 New York, New York 10007 Office: 646-836 (b)(G}; (b)(l )(c ) TEXT.htm Black Berry: 646-423{b)(G>: (b)(7)(ci f b)(6); (b)(7)(C> f bop.gov >> b)(6); (b)(7)(C) 7/8/2019 10:50 AM > > > I ju go o e 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~(t>>cs);(b)(7:(c> I 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 yout (s>; (b}(7)(C) l(b)(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)(7)(C; Fax: (646) 836-7712 E-ma1lfb)(5>: (b)(7)(c1 ~ bop.gov Page 2690

Page 1097 Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court From Shirley V. Skipper-Scott To r )(6): (b)(7)(C) I 2019/07/08 13:56 Date Subject: Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court Attachments: Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836~(b)(G): (b)(7)ccj TEXT.htm Black Berry: 646-42 (b)(G): (b}r7xc> 1cb)(6>: (b)(7)(C) w>bop.gov > > 1(b)(G); (b)(l)(C) va12019 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)C7)cc) entral Office, regarding inmate Epstein. Inmate Epstein has various risk factors for sui igh 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 youP)<G>: (b)(7J(c) Elissa R. Miller, 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!\~!\~L I Fax: (646) 836-7712 E-mail:fb>i5): <b:(7)(c) ~ bop.gov Page 2694

Page 1098 Epstein, Jeffrey- Reg 76318-054 From To Date Subject: Attachments: Good afternoon, 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 2698

Page 1099 Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court From Shirley V. Skipper-Scott To r (6): (b)(7)(C) I 2019/07/08 13:56 Date Subject: Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court Attachments: Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row TEXT.htm New York, New York 10007 Office: 646-836t~(~!;A, I ,,,.,..,.,.,....,,.,.,= Black Berry: 646-42 (b)<5>: (b,<?><c r b)(6): (b)(?)(C) ~bop.gov >> (b)(G); (b)(7)(C) 7/8/201910:50AM >>> 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 t he 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~1b>( 5>:tb)(?JccJ lentral 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 yourb)(6); (b)(7)(C) l (b)(6); (bi(7)(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) 836fbl(5i: (b)(?)(C>I Fax: (646) 836-7712 E-maij(bl<5l: (b)(7)(c> ~ bop.gov Page 2702

Page 1100 Re: Last contact with Epstein From l(b)(6); (b)(7)(C) I To Charisma Edge Date 2019/08/11 00:47 Subject: Re: Last contact with Epstein Attachments: TEXT.htm, Mime.822 nks l .C:. 'f . 11 (b)(6): (b)(7;(C) Tha . Fee 1ree to contact me 1 you need anythmg at a . 91766 ,__ _ ____. Sent from my iPhone On Aug 10, 2019, at 7:21 PM, Charisma Edg~b)(fi);(b)(7)cc; ~bop.gov> wrote: Thank youltb)(fi);tb)(7;(c> II appreciate you taking the time to forward this information .... Please enjoy your time and family .... Charisma Edge Associate Warden MCCNewYork 150 Park Row New York, NY 10007 646-836-6300 ext~fb)=(G)-;{b~}(7=)(C-) ~ !b)(6); (b><[email protected] NYM/[email protected] >>:{b)(G);(b)cncc> t aoI.com> 8/10/2019 8:28 PM >>> I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation. Sent from my iPhone <Charisma Edge.vet> Page 2772

Paae 11011·bl(6): (b)(7)cc> b 1 i-rom: _· • • !!'ao .com> Sent: Sat, 10 Aug 2019 21 :44:59 -0700 Subject: Re: Last contact with Epstein To: Charisma Edg i~~l,c> bop.gov> Thanks. Feel free to contact me if you need anything at all. 91766 ,b)C5>: (bJa><c> Sent from my iPhone On Aug 10, 2019, at 7:21 PM, Charisma Edge(g;~~c> [email protected]> wrote: Thank Yo (b)(S):(b)(7)(C) J . k" h . .: d h" . f . Pl . . appreciate you ta mg t e time to 1orwar t 1s m ormat1on.. .. ease en Joy your time and family .... Charisma Edge Associate Warden MCCNewYork 150 Park Row New York, NY 10007 646-836-6300 ext-(b-)(S-); (-b)~(?}-(C-) ~ [b>(6) b b tbic1frc) f£ op.gov NYM/ A [email protected] >>i b>(5,:cbX7)cc> ~aol.com> 8/10/2019 8:28 PM >>> I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation. Sent from my iPhone <Charisma Edge. vcf>

Page 1102 Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 From l(b)(6); (b>C1>1c > I To Date Subject: Attachments: Lamine N'Diayej~(b)(_6 >_: <b_x1_>cc_> ---~!NERO/Regional Director~, Ray Onnond 2019/08/12 08:57 Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx Good morning Mr. Ormond, Please see the attached time line of events for Mr. Epstein. If you should need any additional information please feel free to contact me . . b)(6); (b)(7)(C Page 2778

Page 1103 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_ 1_ 1.docx Page 2782

Page 1104 Fwd: Media inquiry - TMZ - seekin • autopsy results of Jeffrey Epstein From (b)(6); (bX7)(C) To Date Subject: Attachments: (b)(6); (b)(7}(C) 2019 08 16 18:57 Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein TEXT.htm Sent from my Verizon, Sanisung Galaxy snmtphone -------- Ori • al messa e -------- Fro (b)(6); (b)(7)(C) bop.gov> Date: 8/16/19 5:45 PM (GMT-05:00).,..,..,.,,,....,,..,~,.,...-------, To: BOP-IPP/[email protected]\-fbl(6); ib)f7liC) @bop.gov> Subject: Re: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein >> (b)(G); (b)(7XC} 08/16/2019 17:45 >>> Cb)(~); _ hold off on this - no need to respond ... [ have given ~\~)ir. guidance .... we'll handle it.. thanks l(b)(6); (b)(7)(C) I Chief, Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice 202-514-6551 >» BOP-fPP/Public Affairs 8/16/2019 5:34 PM>» [b)(6); ~- I I'm curious if you can review this inquiry from TMZ & whether the region/MCC can confinn my general understanding that the BOP does not get autops: !\~/\~!~- ~as not reviewed any of this. Definitely do NOT respond to any reporters on this. I'm just outlining a rough draft answer whic ~g~~C) will need t, TMZ's Question: Do you have the results of his autopsy? Proposed Response· Proposed response for other reporters tonight or tomorrow who may ask the question in different ways such as whether we nonna!Jy get autopsies or exp< (b)(5 ) Office of Public Affairs Infonnation, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 5 I 4-6620 - fax >> (b)(6); (bj(7)(C) *IC)"l(b)(6); (b)(7)(C) Do you ave t 1e results of his autopsy? @tmz.com> 8/16/2019 5:05 PM >>> Page 2790

Page 1105 Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 From To Date Subject: Attachments: (b)(6); (b)(7)(C) Lamine N'Diay b)< 6 >; (bJ(l)(c > NERO/Regional Director~, Ray .__ _____ __. Onnond 2019/08/12 08:57 Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx Good morning Mr. Ormond, Please see the attached time line of events for Mr. Epstein. If you should need any additional information please feel free to contact me. (b)(6); (b)(7)(C) Page 2793

Page 1106 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_ 1_ 1.docx Page 2797

Page 1107 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date Sonya Thompson Michael Carvajal, Ray Ormond 2019/08/13 16:51 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 "Sent from a geospatial location known only by Sky net ... err, Google" □ -------- Original message -------- Froml(b)(6); (b)(7)(C) @bop.gov> Date: 8/13/19 12:47 PM (GMT-05:00) To: 'b)(G);(b)(7)(C) bop.gov> Cc: Sonya Thompson (b>(5>:cb>c7>cc> bop.gov> Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Page 2809

Page 1108 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From r b)(6); (b)(7)(C) I To rb)(G); (b)(7)(C) ~onya Thompson Date 2019/08/ 13 12:47 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: TEXT.htm, Epstein 1~l[~(lc> 6318-0 54_SRO_20190710-20190 723. pdf, Epstein /~~~ice> 6318-054_SRO _20190729-20190 810.pdf b)(6); (b)(7)(C) See attached reconstructed SROs. > > b)(6); (b)(7)(C) 8/13/2019 11 :36 AM > > > (b)(6); (b)(7)(C) I attached 2 co ies of Epstein SRO reviews: ~ ............ 1. Epstel. :b)(6); b)(7)(C) 6318-054_SRO_20190710-20190723.pdf (confined in SHU 7/10/2019 - 7/23/2019), and 2. Epstei 6318-054_SRO_20190729-2019081 0.pdf (confined in SHU 7/29/2019 - 8/10/2019) Because the first confinement, Epstein was held only 2 days in SHU (7/7/2019 - 7/8/2019), NYM did not review Epstein. Thanks, b)(6); (b)(7)(C) > > fbl(5>:<b)(7)(c> ~ bop.gov> 8/12/2019 12:40 PM > > > Please do it. We need it tomorrow morning at the latest. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- Fromfb)(si (bJmcc> ~ bop.gov> Date: 8/12/1912:38 PM (GMT-05:00) To: b)(6J;(b)(7Jcq bo . ov> C (b)(6); (b)(7)(C) c: ~---------~ bop.gov> Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 > > (b)(6) (b)(7)(C) 08/12/2019 12:38 > > > (b)(6}; (b)(7)(C) SRO review data is stored in DREVtable. But SHU generates SRO review for inmates are currently in Z house. I need to write some code to get around to get the SRO reports for Epstein. tb)(6); (b)(7)(C) , , (b)(6); (b)(7)(C) Page 2813

Page 1109 > > (bK6); lb)(7)(C) 0/ IC./ C.U I::, I c.:c.o t'IVI > > > b)(5>; (b)l7)cc> hese are good. Thanks. Also, need any data you can get for SROs (SHU reviews). Apparently since he was "notorious" he should have had more frequent reviews. Do we have any data indicating the SRO? > > lb)(6);(b)(7)(C) 8/12/2019 11 :37 AM > > > ~(b-:(6-); -'--.------' (b)(7)(C) I attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out from SHU 3 times. I looked into his SHU history records and filled SHU administration data into 292 history reports. Thanks, l(b)l6); (b)(7)(C) > > (b)(6); (b)(?)(C) /11/2019 7:35 PM>>> "'" tb=;(6.,-, ); (::-c b)(=7)t=·c ),-----,. _ _, As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e- mail me the results when you are done. This is a t ime critical task. Thanks. Page 2814

Page 1110 Mail Attachment , (b)(6); Epstein (b)(?)(c> 6318-054_SRO_20190710-20190723.pdf Page 2818

Page 1111 Page 1 of 1 BP-A295.052 APRIL 1994 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name: EPSTEIN, JEFFREY EDWARD Register Number: 76318-054 l lnstiMion: NEWYORKMCC Date Entered Special Housing: 07-10-2019 I. Subject: (2 or 3 Days) 3 Day Review Action Taken on the Above Date: Continue in Special Housing Unit Pcioted Name/Sionah 1re· r )(6); lb)(7)(C) II. RECORD REVIEW. Reason for Placement: PENDING CAPTIANS REVIEW Date Reviewed 07-15-2019 (To be done weekly In the Inmate's absence, beginning after the In-person 7 day review, and continuing every week between each m-person 30 day review.) DATE ACTION TAKEN REMARKS SIGNATURE 07-19-2019 Continue in Special Housing Unit r b;(6); (b)(7)(C) Ill. Subject: (7 or 30 Days) I Review By (SRO): I Reviewing Authority: 7 Day Review r b)(6); (b)(7)(C) I Date inmate appeared for a Special Housing Review: I I v r ua1e inmate waived right to appear: 07-19-2019 01-01-111 Has been seen daily by Medical Staff: ~ Yes; D No Has been seen daily by responsible officer designated by Warden: ~ Yes; O No Has received prescribed weekly exercise: ~ Yes; D No Proper documentation and justification in the Central File (Incident Report, OHO Report, copies of Sp~ial Housing Review Form): if no, why not? I Is there a written psychiatric or psychological assessment on the inmate who has spent 30 days in a special housing status? ~ Yes; O No Is there an additional assessment for every one month interval thereafter? ~ Yes; 0 No if no, why not? Action taken on the above date by the Segregation Review Official or the Reviewing Authority: D Released from Special Housing; ~ Continue In Special Housing Old inmate In Administrative Detention receive a written copy of staff's decision and the basis for the finding at each 30 day review? if no, why not (Should be given provided Institutional security not compromlsed)? ~ Yes; ONo Remarks: (Any change in the reason for placement is to be noted in this section. If the reason for placement changes, the inmate must receive a copy of this form): Date of Next Review: 07-26-2019 Printed Name and Signature of Segregatlon Review Official or the Reviewing Authority and Date Signed: (b)(6); (b)(7)(C) Record Copy - Central Flle This form replaces BP-295(52) dated January 1988 file:///C:/temp/shu/Epstein-Reno763 l 8-054_SRO _ 20190710-20190723.html 8/13/2019

Page 1112 Epstel'n :b)(6); ,b)(7)(C ) Mail Attachment 6318-054_SRO_20190729-2019081 0.pdf Page 2820

Page 1113 Page I of I BP-A295.052 APRIL 1994 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name: EPSTEIN, JEFFREY EDWARD Register Number: 76318-054 I Institution: NEWYORKMCC Date Entered Special Housing: 07-29-2019 I. Subject: (2 er 3 Days) 3 Day Review Action Taken on the Above Date; Continue In Special Housing Unit Printed Name/Signature: (b)(6); (b)(7)(C) 11. RECORD REVIEW. Reason for Placement: PENDING OHO FOR CODE 228 SELF-MUTILATION Date Reviewed 08-01-2019 (To be done weekly in the inmate's absence. beginning after the in-person 7 day review, and continuing every week between each in-person 30 day review.) DATE ACTION TAKEN REMARKS SIGNATURE 08-05-2019 Continue in Special Housing Unit (b)(6): (b)(7;(C) Ill. Subject (7 or 30 Days) I Review By (SRO): I Reviewing Authority: 7 Day Review l'b\(6) (b)(7)(C) I Date inmate appeared for a Special Housing Review: I I or Date inmate waived right to appear: 08-05-2019 01-01-111 Has been seen daily by Medical Staff: ~ Yes; O No Has been seen daily by responsible officer designated by Warden: ~ Yes; D No Has received prescribed weekly exercise: ~ Yes; D No Proper documentation and justification in the Central F~e (Incident Report, DHO Report, copies of Special Housing Review Form): if no, why not? Is there a written psychiatric or psychological assessment on the inmate who has spent 30 days in a special housing status? Is there an additional assessment for every one month interval thereafter? ~ Yes; D No if no, why not? Action taken on the above date by the Segregation Review Official or the Reviewing Authority: D Released from Special Housing; ~ Continue in Special Housing Did inmate in Administrative Detention receive a written copy of staffs decision and the basis for the flndlng at each 30 day review? if no, why not (Should be given provided institutional security not compromised)? I J ~ Yes; 0No ~ Yes; O No Remarks: (Any change in the reason for placement is to be noted In this section. If the reason for placement changes, the inmate must receive a copy of this form): Date of Next Review: 08-12-2019 Printed Name and Signature of Segregation Review Official or the Reviewing Authority and Date Signed: (b)(6); (bX7)(C) Record Copy - Central File This form replaces BP-295(52) dated January 1988 file :///C :/temp/shu/Epstein-Reno 7 6318-054_ SRO_ 20190729-20190810 .html 8/ 13/2019

Page 1114 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Date Ray Ormond 2019/08/12 15:30 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, 2019 _08_12_15_10_ 43.pdf, Charisma Edge.vcf 1/M companion assumed duties from staff on 7/23/19 @7 am until 7/24/19 @8: 45 am (S/W) Epstein was transferred to psych observation on 7 /24/19 @ 8:45 am until 7 /30/19 at 8:15 am (1/M companion was utilized). 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)(?)(C)~ b . ~. op.gov NYM/[email protected] Page 2822

Page 1115 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date Sonya Thompson Michael Carvajal, Ray Ormond 2019/08/12 12:43 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 See attached. Staff working on retrieving the SRO data. "Sent from a geospatial location known only by Sky net ... err, Google" □ -------- Ori • al messa e -------- @bop.gov> '----------' Date: 8/12/19 12:20 PM GMT-05:00) To b)(s >; lb)C?xc> bop.gov>, Sonya Thompson f b)(S);(b~11>cc) @bop.gov> Su ~ec: w : e: ee you to reconstruct 292 data for Inmate Epstein, 76318-054 Page 2840

Page 1116 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From r b)(6): (b)(7)(C ) I To Date Subject: Attachments: FYI, See attached. > > b)(6); (b)(7)(C ) (b)(6}; (b)(7)(C) r x 5): ,b)(l )(C) I Sonya Thompson 2019/08/12 12:20 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 TEXT.htm, Epste· :g;(;lcC) 76318-054_20190804-20190810. pdf, Epstein ,g(i;)ici 6318-054_20190729-20190803. pdf, E stein- r 5>:<b;mcc: ~ 18-054_ 20190721-20190728. pdf, Epstein ,g\~l(C) 6318- 054_20190714-20190720. pdf, Epstein (b)(6>:{b}(7)(c> 318- 5 20190707- 20190713. pdf /12/201911:37 AM>>> I attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out from SHU 3 times. I looked into his SHU history records and filled SHU administration data into 292 history reports. Thanks, (b)(6J; (b)(7XC ) > > (b)(6): (b)(7)(C) (bi(6); (b)(7}(C ) /11/2019 7:35 PM>>> As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e- mail me the results when you are done. This is a time critical task. Thanks. Page 2844

Page 1117 BP-A0292 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC (Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD R N 76318-054 eg. o. _ ___________ _ (b'(6)· ' 6 [J C Team/caseworker: ____________________ Regular Unit: SUNT MGR IJ)(7)(C) EXT :b,( ); (b) )( ) Cell: _5 _____ _ Violation or Reason:. _____________________ _ PENDING CLASSIFICATION Date Time 2019-07-29 Rec'd: 12:21 ec'd: Date Time Rel.: Rel.: Admittance (b)(6 ); (b)C7)(C) Authorized:---======---------------- N/A Pertinent Information:-------------------------------------------- NIA Separation lnforrnation: -------------------------------------------- s . . . C Z04·206LAD S AD S pec1al Housing Unit ell Number: ___________ lnmate Is ln: __________ D : __________ AD tatus y y Is Inmate on Medication: ________________ Medical Department Notified: _________________ _ Meals Out of cell time Medical Date Shift SH Exercise Staff Sign OIC Signature B D s (Total min/hrs) Comments Morn y 'b)(6); (b)(7)(C) 'b)(6/; (b)(7)(C) 08-04-2019 - 08-04-2019 Day y - 08-04-2019 Eve y .. 08--05-2019 Morn y - 08--05-2019 Day y - 08--05-2019 Eve y ~ 08--06-2019 Morn y - 08-06-2019 Day y - 08--06-2019 Eve y No I 08--07-2019 Morn y - 08--07-2019 Day y - 08--07-2019 Eve y No • 08--08-2019 Morn y - 08--08-2019 Day y - 08--08-2019 Eve y • 08--09-2019 Morn y 08--09-2019 Day - y - 08--09-2019 Eve y I Morn Day Eve EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out-of-Cell Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V) Visit, (M) Medical, (C) Court, (0) Other - Yes (Y) if applicable/ Enter Actual Time Period Start and End (i.e., 0930 - 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer) PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.

Page 1118 Mail Attachment (bi(6); Epstein (b>r7>rc> 76318-054_20190729-20190803.pdf Page 2850

Page 1119 BP-A0292 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC (Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD R N 76318-054 eg. o. _ ___________ _ SUNT MGR 'b)(5)' EXTKbH5): (b)(7)(C)I 5 Team/caseworker: ____________________ Regular Unit: b)(7J(C) l . Cell: ______ _ Violation Date Time PENDING CLASSIFICATION or Reason:. _____________________ _ Rec'd: 2019-07-29 Rec'd: 12:21 Admittance j ,b)(S); (b)[7)(C) Authorized: L. ____ J --------------- Date Time Rel.: Rel.: N/A Pertinent Information:-------------------------------------------- s . I f . N/A eparat1on n ormat1on: -------------------------------------------- s . I H • U • C I N b Z04•20GLAD I I I DS AD D S pec1a ousing mt el um er: ___________ nmate s n:__________ : __________ A talus y y Is Inmate on Medication: ________________ Medical Department Notified: _________________ _ Meals Out of cell time Medical Date Shift SH Exercise Staff Sign OIC Signature B D s (Total min/hrs) Comments Morn Day Eve 07-29-2019 Morn y (b}l6); (b)(7)(C) Day 07-29-2019 Eve y N 07-30-2019 Morn ,b)(6); (b)(7)(C) y 07-30-2019 Day y N Ref See 2nd page 07-30-2019 Eve y No 07-31-2019 Morn y 07-31-2019 Day y y 06:30/07:30 0 02:00 See 2nd page 07-31-2019 Eve y 08-01-2019 Morn y 08-01-2019 Day y N Ref See 2nd page 08-01-2019 Eve y No 08-02-2019 Morn y 08-02-2019 Day y y No 01:00 See 2nd page 08-02-2019 Eve y No 08-03-2019 Morn y 08-03-2019 Day y 08-03-2019 Eve y N No EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes {Y); No (N); Refused (R)Out-of-Cell Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, {E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V) Visit, {M) Medical, (C) Court, (0) Other - Yes (Y) if applicable / Enter Actual Time Period Start and End (i.e., 0930 -1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer) PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.

Page 1120 Day shift comments: 07-30-2019 Health: Voices no medical complaints. Day shift comments: 07-31-2019 Health: Voices no medical complaints. Day shift comments: 08-01-2019 Health: Voices no medical complaints. Day shift comments: 08-02-2019 Health: Voices no medical complaints.

Page 1121 Mail Attachment Epstein-,~lmtc) 76318-054_20190721-20190728.pdf Page 2853

Page 1122 BP-A0292 AP R 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC (Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD Team/caseworker: UNASSIGNED ADMISSION R N 76318-054 eg. o. _ ___________ _ 'b)(6)' Regular Unit: SUNT MGR b)(7)(C) X ~ (b)(6); (b)(7)(C)I 5 '! . Cell: ______ _ Violation PENDING CLASSIFICATION or Reason:. _____________________ _ Admittance J (b)(6); (b)(?,(C) Authorized:....,_'-------->--------------- Date Rec'd: Date Rel.: Time 2019-07-10 Rec'd: 15:26 Time Rel.: N/A Pertinent Information:-------------------------------------------- s . I f . N/A eparat1on n ormat1on: -------------------------------------------- s . I H • U • C IN b HOl-001 L I I I DS AD D S pec1a ousing mt el um er: ___________ nmate s n:__________ : __________ A talus N y Is Inmate on Medication: ________________ Medical Department Notified: _________________ _ Meals Out of cell time Medical Date Shift SH Exercise Staff Sign OIC Signature B D s (Total min/hrs) Comments Morn y b)(6); (b)(7XC) (b)(6); (b)(7)(C) 07-21-2019 - 07-21-2019 Day y 07-2 1-2019 Eve y 07-22-2019 Morn y 07-22-2019 Day y y No 01:00 07-22-2019 Eve y Morn Day Eve Morn Day Eve Morn Day Eve Morn Day Eve Morn Day Eve EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes {Y); No (N); Refused (R)Out-of-Cell Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, {E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V) Visit, {M) Medical, (C) Court, (0) Other - Yes (Y) if applicable / Enter Actual Time Period Start and End (i.e., 0930 - 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer) PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.

Page 1123 Mail Attachment Epstein :g\j;;cc) 76318-054_20190714-20190720.pdf Page 2855

Page 1124 BP-A0292 APR 16 SPECIAL HOUSING UNIT RECORD Inmate Name: EPSTEIN, JEFFREY EDWARD Team/caseworker: UNASSIGNED ADMISSION Violation Date PENDING CLASSIFICATION or Reason:·----------------------Rec'd: 2019-07-10 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC (Institution) R N 76318-054 eg. o. _ ___________ _ 'b)(6)° NIT MANAGER :b)(7)(C) ell: A&O ------- Time 15:26 Rec'd: _________ _ ----------- Admittance (b:(6); (b)f71(CI Date Time Authorized:-=========c_ _____________ _ Rel.: __________ _ Rel.: _________ _ P . I f . N/A ertinent n ormat1on: -------------------------------------------- s . I f . N/A eparat1on n ormat1on: -------------------------------------------- s . I H • U • C I N b ZOS· 124LAD I I I DS AD D S pec1a ousing mt el um er: ___________ nmate s n:__________ : __________ A talus N y Is Inmate on Medication: ________________ Medical Department Notified: _________________ _ Meals Out of cell time Medical Date Shift SH Exercise Staff Sign OIC Signature B D s (Total min/hrs) Comments 07-14-2019 Morn y (b)(6): (b)(7)(C) 07-14-2019 Day y N No 07-14-2019 Eve y N No 07-15-2019 Morn y b)(6); {b)(7)(C) 07-15-2019 Day y y No 01:00 See 2nd page 07-15-2019 Eve y No 07-16-2019 Morn y 07-16-2019 Day y See 2nd page 07-16-2019 Eve y No 07-17-2019 Morn y 07-17-2019 Day y y Ref 01:00 See 2nd page 07-17-2019 Eve y No 07-18-2019 Morn y 07-18-2019 Day y N Ref See 2nd page 07-18-2019 Eve y No 07-19-2019 Morn y 07-19-2019 Day y y 00:15 See 2nd page 07-19-2019 Eve y 07-20-2019 Morn y 07-20-2019 Day y 07-20-2019 Eve y N No EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes {Y); No (N); Refused (R)Out-of-Cell Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, {E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V) Visit, {M) Medical, (C) Court, (0) Other - Yes (Y) if applicable / Enter Actual Time Period Start and End (i.e., 0930 -1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer) PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.

Page 1125 Day shift comments: 07-15-2019 Health: Voices no medical complaints. Day shift comments: 07-16-2019 Health: Voices no medical complaints. Day shift comments: 07-17-2019 Health: Voices no medical complaints. Day shift comments: 07-18-2019 Health: Voices no medical complaints Day shift comments: 07-19-2019 Health: Voices no medical complaints.

Page 1126 Epstei (b)(6); (b)(7)(C) Mail Attachment 6318-054_20190707-20190713.pdf Page 2858

Page 1127 BP-A0292 AP R 16 SPECIAL HOUSING UNIT RECORD Inmate Name: EPSTEIN, JEFFREY EDWARD Team/caseworker: UNASSIGNED ADMISSION Violation PENDING CLASSIFICATION or Reason:. _____________________ _ Admittance "' l(b"" )(6"');""'(b""K7= )""' (C,,... ) -, Authorized.._· _____ ___. _______________ _ Date Rec'd: 2019-07-07 Date Rel.: U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC (Institution) R N 76318-054 eg. o. _ ___________ _ Time Rec'd: 19:20 Time Rel.: P . I f . N/A ertinent n ormat1on: -------------------------------------------- s . I f . N/A eparat1on n ormat1on: -------------------------------------------- $ • I H • U • C I N b ZOS· 124LAD I I I DS AD D S pec1a ousing mt el um er: ___________ nmate s n:__________ : __________ A talus N y Is Inmate on Medication: ________________ Medical Department Notified: _________________ _ Meals Out of cell time Medical Date Shift SH Exercise Staff Sign OIC Signature B D s (Total min/hrs) Comments Morn Day Eve 07-08-2019 Morn y (b)(6); (b)(7)(C) Day Eve Morn Day Eve Morn Day Eve 07-11-2019 Morn y :0)(6); (b)a)(C) 07-11-2019 Day y N Ref See 2nd page 07-11-2019 Eve y 07-12-2019 Morn y 07-12-2019 Day y See 2nd page 07-12-2019 Eve y 07-13-2019 Morn y 07-13-2019 Day y 07-13-2019 Eve y EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes {Y); No (N); Refused (R)Out-of-Cell Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, {E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V) Visit, {M) Medical, (C) Court, (0) Other - Yes (Y) if applicable / Enter Actual Time Period Start and End (i.e., 0930 -1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer) PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011 .

Page 1128 Day shift comments: 07-11-2019 Health: Voices no medical complaints. Day shift comments: 07-12-2019 Health: Voices no medical complaints.