Page 1133 DATE: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Cente,·, New York, New York / SUBJECT: OHO Checklist/ EPSTEIN , JEFFREY EDWARD Reg. No . : 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 76318-05 4

Page 1134 f " NYMBN * PAGE 001 OF 001 * REGISTER NUMBER ... : REPORT NUMBER .... . : INCIDENT DATE/ TIME: REPORT DATE/ TIME . . : STATUS . . .... . .. . .. : STATUS DATE/TIME . . : REPORT REMARKS .... ( ( INMAT~ DISCIPLINE UPDATE CHARGES 176318-054 NAME ........ . . : 13282555 FUNCTION .. ... . : 107-23-2019 10127 INCIDENT FACL. : 107-30-2019 11240 INVESTIGATOR .. : IPEND UDC STATUS UPDT BY: 107-30-2019 11256 STATUS FACL. . . : II/R UNSUSPENDED TO GO FOWARD WITH CHARGE: j228 TATTOOING OR SELF-MUTILATION CHARGE: I CHARGE: I CHARGE: I CHARGE: I CHARGE: I CHARGE: I-- CHARGE: I CHARGE: I * * !EPSTEIN jREP INYM (b)(6): (b)(7)(C) jNYM UDC PROCESS. 07-30-2019 12: 58:08 ) ) G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED Page 1 of 1 7/30/2019

Page 1135 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)(5); (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 1136 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's . Name: EPSTE~l!!!!ARD Reg. No. : 76318-054 Inmate Signature : ~xb'=~-____f::~=;.:_~,-~-------------- Notice of rights given to inmate(Date/tirne): ,b)(6); (b)(7)(C) by: 7 3o \ : t Date: 'J\3o \\ 9 (This form may be replicated via WP) Repl aces BP-S293(52) of JAN 88. 1

Page 1137 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 1138 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Reg#: 76318-054 Date of Birth: 01/20/1953 Sex: UnitTeam: 5 Date: 07/30/2019 12:01 Provider: Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manage ;~~~lie) for an evaluation of competency to proceed with the disciplinary process for actions resulting in an Incident report. n 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 b b}( 6 > Cb)(?XC> "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." (b)(6): (b)(7)(C) According to a Suicide Risk Assessment dated 7/09/19 -._ ___ _.'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." 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 (b)(6); (b)(7)(C) According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 b .__ __ ..... "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 07/30/2019 12:33 ~ bl(5>; (b)(7)(C) I PsyD Bureau of Prisons - NYM Page 1 of 2

Page 1139 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 .bi(S>; (bJ(7)(c > syD UnitTeam: 5 Completed b b)cs>; (b}(?J(Ci syD on 07/30/2019 12:33 Generated 07/30/201912:33 be )(S); (b){7)(C) I PsyD Bureau of Prisons - NYM Page2of 2

Page 1140 ' ' .. 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 ent: Self-Mutilation .b)(7)(A) 17. Comments of Inmate to Committee Regarding Above Incident: u.las c WV h~ s r",ai,.\s c1n& I :} 18. A. It Is 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: Orlglnal-Central File Record; COPY-1-0HO: COPY-2-lnmate after UDC Action: COPY 3-lnmate within 24 hours of Part I Preparation PDF Presaibed by P5270 Replaces BP-A0288 of AUG 11

Page 1141 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 Prohibited ct. • ____ _,.'b)(6); (b)(7)(C) The Inmate Was Advised Of The Above Right B b)(G); lb)(7)(C ) ant (Date/time) 7/30/2019 12:40PM '------L __ __J 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 I · , b)(6); (b)(7 )(C) nvestigato.i: Signature Title Lieutenant

Page 1142 Inmate Name: EPSTEIN, JEFFREY EDWARD Bureau of Prisons Health Services Clinical Encounter Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/23/2019 06:20 Provider: (blC5>; (b)C?:(c > MLP Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: [ b 115>: lbJ(?)(c ) ~ LP 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 Car se of Injury {Inmate's Statement of how Injury occurred): ~bi(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 Location 92 Via Machine Rate Per Minute Provider Provider 'bj(6); (b)(7)(C) MLP Rhythm Provider Regular , 'bi(61' (bJ(7)(cJ MLP 07/23/2019 06:30 NYM 16 b){G): (b)(7)(C) MLP Blood Pressure: J2ltl. Dml. 07/23/2019 06:30 NYM 140/85 SaO2: Location Right Arm .Qm Yalue(%) Air 07/23/2019 06:30 NYM Exam: General Affect Yes: Cooperative Appearance 96 RoomAir Yes: Appears Well, Alert and Oriented x 3 Position Sitting CuffSlze Provider Adult-regular (b)CG>: (b)C?)(c > • MLP 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 ib)(G); (b)(7)(C) MLP Bureau of Prisons - NYM Page 1 of 2

Page 1143 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: r b)(5:; (b)(7)(C> ~ LP 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 (bll5l;(b)(7J<c) LP on 07/23/2019 09:05 Requested to be cosigned byf b)(G); (b)(7)IC> ~ O. Cosign documentation will be displayed on the following page. Generated 07/23/2019 09:05 b lb/(G>; (b)(7><c> LP Bureau of Prisons - NYM Reg #: 76318-054 Facility: NYM . Unit: H01 Proyjder (b)(6); lb)(7)(C) Outcome Verbalizes Understanding Verbalizes Understanding Page2 of 2

p~~5rri ~ 44 r,;:tb~)(6°");'"(b~l(7"'Jc,;,,,c):-----------,h steptoe .com> To: .b)(6>;(b)(7)CC) bop.gov> Subject: , e rey, reg. no. 76318-054 Sent: Tue, 30 Jul 2019 17:09:14 +0000 (b)(6); (b){7)(C) , · 'b)(6)· Perfect. 111 nng you then. b)(7)(C) FromP >(G); Cbl<7>(c> ~ bop.gov> Sent: Tuesday, July 30, 2019 12:59 PM Tojlb)C5>; (bJ(7,(C) ~ Steptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 H j (b)(6); (b)(7)(C) I was out and about in the institution. I can chat at 2. Thank you, :b)(6); (b){7)(C) ste toe.com> 7/30/2019 9:51 AM»> > > :b)(6); (ll)(7)(C) :b)(6); (ll)(7}(C) (b)(6); for a 2 pm call today to continue our discussions from yesterday? (b)cncc> l(b)(6); (b)(7)(C) le I +1 212 506 3950 fax Steptoe Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. From:llb)(GJ;<o)c7>cc> ~ bop.gov> Sent: Tuesday, July 30, 2019 7:59 AM Tof b>C5>; coJ(?i(C> ~steptoe.com> Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning blC5>;(o)(7XC) I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. Thank you, (0)(6); (ll)(7)(C)

Page 1145 Epstein, Jeffrey Edward, Reg. No. 76316-054 From To Date Subject: Attachments: Charisma Edge Lamine N'Diaye 2019/08/01 16:19 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 b~(b)(6):(b)(7)(c) !Findings indicate he is psychologically stable. Pe~(b)<5> (b)(7)(C) 1 .. 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 803-625 b)(5); (b)(?)(C) lib)(6:: CbiC1>tc1pbop.gov EST /AW-Operations~ @bop.gov Page 2941

Page 1146 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 1147 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: 646-836 ~;~Ice> L..-'..'-..C-'--_.,.,.....,,~=~ Black Ber : 646-423-Cb:cs>;<b)(7)(c) b)(6); (b)(7)(C) OV > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 t b)(6);(bi(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by!b)(s); (b)cncc> ~hief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be 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 S ecial Housin Unit S and will be celled with inmate(b)(5>;<b>(7)(c ) (b)(6); (b)(7)(C) Page 2966

Page 1148 (b)(6): (b)(7)(C) (b)(6): (b}(7)(C) he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 1~:\~/iN ~-~ Black Berry: 646-423 bi(5> (b)(7)(C) [ b)t6) (b)(7Xc> f 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 (b)(6); (b:(?)(C) > > > Shirley V. Skipper-Scott 7/24/2019 9:39 AM > > > Hello, Inmate Epstein # 76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646- 836 (b)<5>; (b)t7>cc> Black Berry: 646-42 (b)l5);<b)(l )tc> .... f b>_<6>_: tb-)(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 215-521 (b)(6); (b){?)(C) Page 2967

Page 1149 Re: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court From :b)(6); (b)(7)(C) To ,b)(6); (b)\7 )(C) Date 2019/07/08 11 :49 Subject: Re: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court Attachments: TEXT.htm thank u l(b)(6); (b)(7)(C) I Psy .0. 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 (o)l5); (b)(l )(C) Fax: (646) 836-7712 E-mail:r )(5); (b){7)(C) r bop.goy > > ~ (b)( 6 );(b)(?)(C) 17/8/2019 11:24 AM>>> I got his psiqjust so you know r )(6); (b)(7:(C) 0 .0 . ueparunenc or J □suce Federal Bureau of Prisons Disturbance Control Team Instructor/Operator Firearms Instructor MCCNew York 150 Park Row New York, NY I 0007 ] -646-83 (b)(6); (b)(7)(C) > > ~ (b)(6); (b)(7)(C) t812019 1 o:So 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)( 6 ); <b:(7l(CJ entral Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suic1 a I y inc u ing a 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." Page 2971

Page 1150 Thank you, b)cs,: (b)(7)(C> r b)(6); (b)(7)(C) 1 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)(B); (b)(7)(C Fax: (646) 836-7712 E-mail j' b)(5>: (b)<7>cc> ~bop.gov Page 2972

Page 1151 Fwd: REQUEST FOR INFORMATION--EPSTEIN, JEFFREY From To Date Subject: Attachments: NYM/Exec Assistant~ r )(6); (b)(7)(C) 2019/09/18 11:28 Fwd: REQUEST FOR INFORMA TION--EPSTEIN, JEFFREY TEXT.htm, JeffreyEpsteinRequest.pdf > > > FORTS Registration Compliance Unit < [email protected]> 9/18/2019 10:56 AM > > > Good morning, This is my second request for information concerning Jeffrey Epstein. The subject was a registered sexual offender in Florida and is currently on our public website as Federal Incarceration. In order for FDLE to change his status to deceased, we need some kind of documentation from your facility confirming his death. Thank you, r )(6); (0)(7)(C) 1 Certrfied, Law Enfovcewum:t A~rt Cv~JtM,t:t,C,€/In{ovwtlilt"wrvC~I En{ov~ and, Ivw~~we,,Se-vv{,ce,f,, flor£ilcvVep~of Law En{ov~ pho-rte,, (850)!+1 (b)(5); (b)(?)(C) F<il1u (850)410-8599 flotli,,ne,, ( 8 8 8) -3 5 7 -7 3 3 2 Page 2976

Page 1152 Mail Attachment JeffreyEpsteinRequest.pdf Page 2980

Page 1153 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner August 12, 2019 Good afternoon, Criminal Investigations and Forensic Science Services Ron Desantis, Governor Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Tallahassee, FL 32302-1489 Nikki Fried, Commissioner of Agriculture 1-888-357-7332 www.fdle.state.fl.us I am requesting documentation on deceased person #76318-054, Jeffrey Epstein. The subject is currently a registered sexual offender in the state of Florida. In order for his status to be updated to deceased we require documentation from your facility. Please call if you have any questions: 1-888-357-7332. Thank you in advance for your assistance. Respectfully, r )(6); {bj(7)(Ci 1 . cr11111r,aI J□suce 1r110rmatIon Consultant EIS/MPOR/ORDM Florida Dept. of Law Enforcement Service • Integrity • Respect • Quality

Page 1154 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: 646-836-(~lm,c\ ===,..-,,L""="-,-,--, Black Berry: 646-423 :b)(G); (b)(7)(C> r )(6); (b)(7)(C) pop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(6); (bX7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by b)(G); (b)(?)cc> Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be 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 inmat~ (b)(S);(bll7>(C) (b)(6); (b)(7)(C) I Page ~982

Page 1155 (b)(6); (b)(7)(C) (b)(6); (b)(l)(Ci he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836fb)<5>;<b)(7)(C) I Black Berry: 646-423 (bH5); <b)a>rc> ltb)(6>; (b)U)rc1 f?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 t b)(6); (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 9:39 AM > > > Hello, Inmate Epstein # 76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836=·~(~\=i"~' -;::=.~=~ Black Berry: 646-423 (b)(6>;(b)(7j(c > .... l(b-)(6->; r_bi(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 215-521 (b)(6); (b)(l )(C) Page 2983

Page 1156 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. > > ~ (b:(6) (b)(7)(C; ~/10/2019 3:53 PM>>> Hugh, Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank you, b)(6); (b)(7)(C) Page 2991

Page 1157 Mail Attachment Epstein Reconstruction 76318-054 draft? OGC Comments.docx Page 2995

Page 1175 Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Sonya Thompson To Michael Carvajal, Ray Ormond 2019/08/12 08:38 Date Subject: Attachments: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 TEXT.htm, Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 See attached "Sent from a geospatial location known only by Skynet ... err, Google" □ -------- Original message -------- Fromr (6>: (b)(7)(C) ~ bop.gov> Date: 712719 8:25 AM (GM·f-05:00) To: Sonya Thompson r b)(6);(b)(?)(C) @bop.gov> Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Page 3017

Page 1176 Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From r )(6); (b)(7)(C) I To Sonya Thompson Date 2019/08/12 08:25 Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Attachments: TEXT.htm, Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 See attached. Getting him full read access so he can research full history including SROs. Will forward you the data asap. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- F romr '(6) (b)(7)(C) @bop.gov> Date: 8/12/19 8:08 AM (GMT-05:00) To b)(6): (b)(7)(C) bop.gov> Cc: b)(6): (b)(7)(C) bop.gov> Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Page 3021

Page 1177 Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From 'b)(6); (b)(7)(C) To ,b}(6); (b)(7)(C) 2019/08/12 08:08 Date Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Attachments: TEXT h E • b\ 5>- 6318 054 df . tm, pstem 'b)(?)(C> • - .p f b)(6); (b)(7)(C ) The attached is the 292 history report (week of August 4th) for Epstein. Since I could not access to J3P1, I could not research his history records. Thanks, (b)(6 ); (b)(7)(C) > > b)(6) (b)(?)(C) /11/2019 7:35 PM > > > "'"' b)=(6)-::- : (b.,.,,, )(7=)(C:-:-- ) ---,___J As you are probably aware inmat e 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 3025

Page 1178 Mail Attachment Epstein:gl!~ltcJ 6318-054.pdf Page 3029

Page 1179 Re: Time Line-Epstein Jeffre Edward, Reg. No. 73618-054_1_1 From To Date Subject: Attachments: 'b)(6); (b)(7)(C) llb)(6); (b)(7)(C) I 2019/08/12 12:28 Re: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618- 054 1 1 TEXT.htm 8/12/2019 8:57 AM > > > Goo 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 3051

Page 1180 Mortality Review for Inmate Jeffrey Epstein# 76318-054 From r )(6);(b)(7)(C) I To Date Subject: Attachments: BOP-BSD/Quality Management, BOP-BSD/Quality Management~ BOP-BSD/Quality Management~, NERO/Health Svcs Admin, NERO/Health Svcs Admin~ NERO/Health Svcs Admin~, NERO/Regional Director~ NERO/Regional Director~, NERO/Regional DirectorShirley V. Skipper-Scott 2019/09/09 13:33 Mortality Review for Inmate Jeffrey Epstein # 76318-054 TEXT.htm, Mortality Review for Inmate Jefrey Epstein # 76318-054 09-09-2019.pdf Hi I am sending the Mortality Review for Inmate Jefrey Epstein # 76318-054 dated 09-09-2019. We are unable to obtain a copy of the Autopsy Report, Discharge Summaiy Report, Toxicology Report are Death Certificate at this time. We Have been trying to obtain these reports since August 05, 2019. No one has returned our institution calls or responded to our certified mail request for these reports. We are continuing to work on obtaining all required reports. Very Respectfully, r (6); (b)(7)(C) Health Services Administrator Metropolitan Correctional Center 150 Park Row, New York, New York 10007 (Office) 646-83EfbK5>; ib)m<c> I r )(G); (b)(7)(C ) ~bop.gov Page 3081

Page 1181 Mail Attachment Mortality Review for Inmate Jefrey Epstein# 76318-054 09-09-2019.pdf Page 3085