Recipient John Hodge Display Name John Hodge Email [email protected] LAID B3695BF'609BF-OODO-A35C-9AOOC7003200 Distribution Type TO Recipient 'Ewe User Recipient Julie Sinai Display Name Julie Smal Email jismakrhop.gov VOID 10IEFD50.039-0000-ASFC-029I0A4A4AE3 Distribution Type TO Recipient Tspe User Recipient Joie Avena Display Name Jobe Avers Email lavena0Pthflery WAD 03663AF0-084F-0000•BBEI.005CSIB61F57 Distribution Type TO Recipient Type User Recipient Joseph Cohost° Display Name Joseph Colombo Email jcoltanbo@boppov UUID C4367090-0E73-0000-BBEI-DODC2207I32 Distribution Type TO Recipient Type User Recipient Jermate Darden Display Name Jermaise Darden Email ydardertsbop.gov UUID 2DDA9D304006-0000-987C-OCD8BR22F09A Distribution Type TO Recipient Type User Recipient Kari Schlessinger Display Name Kari Schlessisgcr Email lischlessorgergitop.gov UUID E414F4A04DAA-0000-9C89-02189EZIF35 Distribution Type TO Recipient Type User Recipient Kinberly Shivers Display Name Kinkily Shivers Email leshiverstrbop.gov UUID 867CDEF0-0DA7-O000-97CF-7AB098665147 Distribution Type TO Recipient Type User Recipient Lorena° Barran Display Name Lorenzo Barran Email lbarrang_Cboplgov lin I) I SCFDSSO-0E77-0000-A634-3BBC00202CCC Distribution Type TO Recipient Type User Recipient Display Name Email indiVe@boAllov UUID 6ICE9350-084F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Type User Recipient Lee Plotrde Display Name Lee Plourde Email Iplourdc(citop.gov UUID 9D77B2D0-19CI-0000-A989-0200000058D0 Distribution Type TO Recipient Type User Recipient Let Square Display Name Leslie Square Email Lsquareo bop.gov UUID 979F4C80-191E-00C0-9D4F-0C0000100002 Distribution Type TO Recipient Type User Recipient Michael Cannata Page 9615 EFTA00042126

Display Name Michael Cannata Email meamatatitcp.gor UUID 6I2IDS70-0F48-0000-842F-920I000038CF Distribution Type TO Recipient Type User Recipient Manuel Echandi Display Name Manuel &handl Email [email protected] IUD 816C5750-0835-0000-8CCD-90lEI37B5EI7 Distribution Type TO Recipient Type User Recipient Monique Fame Display Name Monique Faire Email Mfatregbqxgov UUID 600C2B80.04FC-0000-A3BD-421757EDA2E2 Distribution Type TO Recipient Type User Recipient Michek Charks Display Name Michele Charles Email micharlesghoPire UUID 460634C0-6BD6-0072-8CE660857C8 17742 Distribution Type TO Recipient 'Uwe User Recipient Miguel Monge Display Name Miguel Monge Email MMongerrbop.gor UUID A29A7830.1807.0000.864E-0A002600E800 Distribution Type TO Recipient Type User Recipient Marquea Rice Display Name Marquea Rice Email [email protected] UUID 028I7A50-I402-0000-E109B-I3CAADF980A9I Distribution Tspe TO Recipient "type User Recipient Mandeep Sigh Display Name Mandeep Si* Email msingh(ribop.gov (rum FA868F01-08L1000OBBE1-1321C90D5F0A Distribution Type TO Recipient Type User Recipient Michael Vitak Display Name Michael Vitak Email imitale(a)bop.gov UUID 60F8ITI0-I66C-0000-9718-89FFD042A7C6 Distribution Type TO Recipient Type User Recipient Mark Yonnone Display Name Mark Yonnone Email mYormone@boPferN UUID CAA545CO07$A-0000B273-8D3FAD1D9A86 Distribution Type TO Recipient Type User Recipient Nomun Reid Display Name Norman Reid Email [email protected] tall 0 0697FCI0-0A82,1000.99E045C3348356445 Distribution Type TO Recipient Type User Recipient Olp Fixes Display Name Olga Flares Email oFbres-Montero@bopgov MID EF490D50 0063 03004341B-0A001I0D6F00 Distribution Type TO Recipient Type User Recipient Pietro Tawadrotts Display Name Pietro Tawadrons Page 9616 EFTA00042127

Email Pima' • eboll-Bov ( 1(11) 82732C10-05DC-0000-8726-0400E1001200 Distribution Type TO Recipient Type User Recipient Robert I3caudouin Display Name Robert BeamWin Email rbeaudouin@benov UUID 6FECISF0-25C8-0000-8293-9E01000038CF Distribution Type TO Recipient Type User Recipient Rocco Lupo Display Name Rocco Lupo Email rkalo@b0P8ov UUID I 7293A0D-OCE2-0000-812B-A400DEOOSA00 Distribution Type TO Recipient Type User Recipient Roberto Maisonet Display Name Roberto Maisonet Email muisonetgbop.gov UUID 00080470- I7A8-0000-AEE7-000000I00002 Distribution Type TO Recipient Type User Recipient Rosa Prow Display Name Rosa Prom Email rProiogboNleiv UUID 778F25F0-0896-0000-A837-000000100002 Distribution Type TO Recipient Type User Recipient Ronald West Display Name Ronald West Email rxwestrd,:belagov UUID B5C7D74068AA-0072-A4A9-000000030000 Distribution Type TO Recipient Type User Recipient Steven Chambers Display Name Steven Chambers Email schambers0t;bop.gov CND 07434640- IEC5-0000a134-920I00003SCF Distribution Type TO Recipient Type User Recipient Stephen A. lispinet Display Name Stephen A. Eapinet Email scspinctkrborkgov MID 4821C7E0-1407.0000•A820•8402120084D2 Distribution Type TO Recipient Type User Recipient Stanky Jean Display Name Stanley Jean Email sjeangbop.gov UUID 86310140480D-0000-B460400000000000 Distribution Type TO Recipient Type User Recipient Steve Mum Display Name Steve Mun Email sinurCirboplov UUID 7F3993A0-05D6-00C0-80I D-3CD I2RDI REM: Distribution Type TO Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scarne0 Email sscannellarbcp.gov (AID ISA6SE I0-0C33-0000-A3E7-68A6064ISCAD Distribution Type TO Red Vent Ty • User Recipient Display Name Email Page 9617 EFTA00042128

QUID 66E64C10-1320.0000-8ECI-2F2162868DCC Distribution Type TO Recipient Type User Recipient Towanda Smith Display Name Towanda Smite Email [email protected] QUID 63F9CC40-0006-0030-8.5DA-6SIMMAA7D92 Distribution Type TO Recipient Type User Recipient Tijuana Doctor Display Name Tim= Doctor Email [email protected] QUID 9F550EDRRI DA-0000437F5-92775C390I BF Distribution Type TO Recipient Type User Recipient Terrine° Display Name Temince Email tx3thorrestOop.gov WAD SECEI IC609D4-0000-BBEI-7C3A87597621 Distribution Type TO Recipient Type User Recipient Veronica Simmons Display Name Veronica Sinunons Email vsinnvitqa bopgm• QUID 5BBF3FER172I-0000-13EI 1-F6005500140 Distribution Type TO Recipient Type User Recipient YSIMCI Joaquin Display Name Ysmael Joaquin Email Yjoicilkl@boRirly QUID 2B69A5D0491D-0000-BADI-000000I00002 Distribution Type TO Recipient Type User Recipient Yolunda Siva Display Name Yolunda Siva Email YsivS_Oxinov QUID 05090EO-18B I-0000-BC50-4POOBSC03300 Distribution Type TO Recipient Type User Recipient Zuleau Gardner Display Name Zukika Gardner Email Ztliftiler@bollgov QUID 3754DIA61335-0000.A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted true Opened rod: Completed false Security Normal Box type Intox Return notification sshen opened fake Return notification sshen deleted false Return notification sshen completed fake Return notification sshen declined fake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D25B804.NYMDOMI.NYMADMI.I00.1696E30.I.600731@IANYMDOMI.NYMADMI.100.0.I.O.I (4 I 8 Source received Class Public Account I.NYMDOMI Page 9618 EFTA00042129

Location In 1540643105474 Class Name GW.MESSACILMAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1@18 Name Trash Type Trash System true Share Type NotShared Page 9619 EFTA00042130

Audits Date Action Auditor Note 2019-07-14 022820 EDT Created en=Archive Agent _I-Daly Trash3 Johan-lebs.cn-Git/OpenNodern-archivrgdAgent- vetmai Generated by Neural Inc. [en-Arthur I -DailY Trash3 Jobrn-Jobs.cn-GWOpenNoiern-archivingo -netrnaill 2019-08-21 I2t4126 EDT I' greed netma inetma allowed Exported by netmainetrnainetmail 2019-08-22 16:14A7 EDT I-: opened neuna imam inetmaa Exported by netnrailneurral nomad 2019-09.16152122 EDT Exported nctmainetmaanctmad Exported by net= ilretma inetma il 2020-05-19 14:3423 EDT Tag BOP01703.MXRADMI.MXRDOMI Fktgged 2020-0549 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged 2020-05-19 15:3229 EDT Tag BOP01703.MXRADMI.NINRIXDAI Responsive 202043549 153254 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19 15:34:52 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 9620 EFTA00042131

Follow-up From To Date 2019/07/25 11:41 Subject: Follow-up Attachments: TEXT.htin As per our discussion, the two inmates involved in this incident are: Tartaglione, Nicholas #78514-054 Epstein, Jeffrey #76318-054 As requested, I will advise to reach out to you at 202.598.0662. Siectfully, 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 New York, New York 10007 Office: 646.836.6335 Fax: 646.836.7712 E-mail: [email protected] "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 9621 EFTA00042132

Properties Property Value NlessagelD 5D399564.NYMDOMLNYMADMI.100.1696E30.1.607AF.1 Message Path xmVTrash/D399564.NYMDOMENYMADMI.100.1 696E30.1.607AF.I.xml From His plas Name Email sdinisatgbap.gov UUID 690BAC10-127B-0000-AE9F-BCB76461E958 Reply To [email protected] Text I To Cc Etissa ?Mier Subject Follow-up Scheduled date 2019-07-25 11:4124 Creation date 2019-07-25 114124 Modified date 2019-07-25 130441 Delis e red date 201947-25 114125 Message size 750 Attachments sin 1954 Total sire 2715 Attachments I Attachment TEXT.htin Name TEXT.htm Content II) 5D399564.NYMDOMLNYMADMI.200.2008043.1S [email protected] [email protected]@18 Is Inline false Type lie Size 1954 Date 2019-07-25074120 CA 4e406a0f277a15be598aff4128f11602 Hash F9D5C275794B7EB670887E6B0717900C2770EE4A F711ADF31618855E5BC95CF49FC8E68B Recipients 2 Recipient Dis pia? Name Entail er2rnikrezbop.gov UU1D 43FDBO00-000C-0000.8B6E-IBW3A002D00 Distribution Type CC Recipient 1s-pe User Recipie ni Dis pia, Name Email ma8kgb0P30v CUD 0A66A7R3-01I9-0000-82C7-B3A42A487E61 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted um: Opened true Completed false Security Nonnal Box tspe It Return notification when opened false Return notification when deleted fake Return notification when completed (aka Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D399564.NYMDOMLNYMADMI.100.1696E30.1.607AF.1@19.NYMDOMENYMADMI.100.0.1.0. i(g1 8 Source received Class Public Account 9019.NYMADMI.NYMDOMI Page 9622 EFTA00042133

Location In 1540643105474 Class Name GW.MESSACILMAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1@18 Name Trash Type Trash System true Share Type NotShared Page 9623 EFTA00042134

Audits Date Action Auditor Note 2019-07-28 062231 EDT Created en=Arehive Agent 1-Daly Trash3 Jobro-lcbs.co-Gii/OpenNodern-archivitgdAgent- aetmai Generated by Netrre8 Inc. [crrArchive I -Daily Trash3 Jobrn-Jobs.co-GWOpenNodexn-archivingr -net= il 2019.08.2112%100 EDT Exported netmainetma doctored Expand by netmainetr tmad 2019-08-22 16:14:18 EDT Exported oeunainettuadnetmai Exported by netnrailnetriv naine anetnrail 2019.09.161521O7 EDT Exported nctinainetnuanctmad Exported by netnnilnetmainetmail 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fkitiged 2021-05.19153421 EDT Tag B0P01703.NDCRADMI.Nvanomi Responsive 2020-05-19 153452 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive Page 9624 EFTA00042135

Epstein arrival at MCC From To Date 2019/08/12 13:52 Subject: Epstein arrival at MCC Attachments: TEXT.httn ■ here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no plans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return from Court, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 9625 EFTA00042136

Properties Property Value MessagelD 5D516F09.BOPMSCO.PO4.100.1316B72.1.49DAA .1 Message Path wnitabineANERO/5D516F09.BOPMSCO.PO4.I00.1316B72.1.49DAA.l.xnd From Display Name Email lillurvrizgkop.gov UUID B922A560-I581-0000-B66C-FACF6A00A51C Reply To MinnsNM bop.gov Text To I Subject Epstein arrisal at MCC' Scheduled date 2019-08-12 13:52-99 Creation date 2019-08-12 135109 Modified date 2019-08-12 14:28B8 Delivered date 201948-12 135109 Message sire 807 Attachments size 1153 Total size 1971 Attachments I Attachment TEXT.htin Name TEXT.Ium Content ID 5D516F09.B0PMSCO.PO4.200.200000D.1.3B26E Clig455D516F09.BOPMSCO.PO4.180.1316B72. [email protected] 6B72.1.389C5.1()13 Is Inline fake Type file Size 1153 Date 2019-08-12 0952:13 CA I7e7ce71070debtl5if72273499cOde8 Rash C55472F05E6FC6A40623EFFIE6F300E139A30D668 F21B9028356A3BDBCC411DEA6896C746C Recipients 2 Reel. ent Display Name Email [email protected] UUID 2F982B80-I4C3-0000-9847-BF62C05FIE96 Distribution Type TO Recipient Type User Delivered 2019-08.121352:11 DonnloadedB)ThirdParty 2019-08-121352:14 Opened 2019-08-12 142895 Recipient Di. pia) Name Email UUID B8F328IfWOD4-0000.8502-A7C453889331 Distribution Type TO Recipient Type User Delivered 2019-08-12I33300 'transferred 2019-08.121352:12 Expire 0 Delay de lire ry until 0 Delegated fake Archived fake Read truc Deleted fake Opened true Completed fake Secuntj. Normal Box type Sent Items Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Page 9626 EFTA00042137

Internal ID 513516F09.13OPMSCO.PO4.100.1316B721.49DAA . [email protected] 1. 389C5.1@l3 Source sent Class Public Account Hugh Iltrwit4(0B0P55178.PO4.B0PMSCO Location ID 1540843449744 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder NERO ID 5B00946F.BOPMSCO.PO4.103.1316872.1.389C5 .l@13 Name NERO Type Normal System fake Share Type NotShared Page 9627 EFTA00042138

Audits Date Action Auditor Note 2019-08-24 003036 EDT Created en=Archive Agent_I-Daly Archive8 Job.en-lebs.cn-GWOpenNodexn-archiving.oAgent- ietmai Generated by Netrre8 Inc. [errArehive I -DallY Archive8 Jobtn-Jobs.cn-GWOpenNede.en-arcliving.0 —netmail] 201%09-27 1317:35 EDT Exported walla inetma anemia a Exported by netmaineunait nomad 2020-05-1915301)5 EDT Tag BOP0 I 703.MXRADMI.MXRDOMI Responsive Page 9628 EFTA00042139

Epstein Reconstruct ion 76318-054 From To Date 2019/09/12 10:31 Subject: Epstein Reconstruction 76318-054 Attachments: TEXT.htm, Epstein Reconstruction 76318-054 draft9.docx Hugh, Attached is the reconstruction report. Please advise if you have any questions. Thanks, Rob Page 9629 EFTA00042140

Properties Property Value Message II D 5D7A I E97.B0PMSCO.PO4.103.1316B72.1.4B4AA .1 Message Path xmltabmet1RSD\Psychologa5D7AIE97.8OPM SCO.PO4.100.1316872.1.4B4AA. I xml From Display Name Email 13140_0013-80v QUID 0A66A7F0.01I9-0000-82C7-B3A42A487E61 Reply To magk(a bcp.gov Text To Cc Subject Epstein Reconstruction 76318-054 Scheduled date 2019-09-12 103131 Creation date 2019.09-12 103151 Modified date 2019.09-12 l038.98 Delis end date 2019-09-12 10:3132 Message site 105 Attachments sin 50696 Total site 50812 Attachments 2 Attachment TEXT.htm Name 1EXT.hun Content ID 5D7AIE97.BOPMSCO.PO4.200.2000077.1.12937 7.1@j453D7A 1E97.BOPMSCO.PO4.100.1316B72. [email protected] 61172.1.4A3551(4/13 Is Inline fake Type fde Size 307 Date 2019-09-12 063151 CA 0091627561631318ca51280e9bc56e1 1 Hash 5B91345E4699F041141A9F605B76A5DFB9D0663B 239B3B667AAC82F562971A038804E244 Attachment Epsten Reconstruction 76318-054 draft9.docx Name Epstem Reconstruction 76318-054 draft9.docx Content ID 5D7A1E97.14OPMSCO.PO4.200.2000077.1.129378.16j)451D7A1E97.BOPMSCO.PO4100.1316872. [email protected] 6B72.1.4A355.1@l3 Is Inline false Type fde Site 50389 Date 2019-09-12 0631:11 CA a 17ca438787633576769798allb8cf78 Hash 131204360017798E3OFC2F4EAC69DD715A04E896806ED78DCEB131ABC923CFEDAEDB7C043D Recipients 2 Recipient Display Name Email [email protected] IAA D 487441350-140A-0000-A885-2D9ED0COIC 14 Distribution Type CC Recipient Type User Recipient Disphn Name Email HHunyincibop.gov UUID B922A5604581-0000-B66C-FACF6A00A51C Distribution Type TO Recipient RI* User Expire 0 Delay de livery until 0 Delegated fake Archived false Read Inc Deleted fake Opened true Completed fake Security Nonml Box twe Intox Return notification %%hen opened fake Return notification nhen deleted fake Page 9630 EFTA00042141

Return notification ..hen completed take Return notification ..hen declined fake Return notification %0len accepted fake Archise Version 5.3 Internal ID 5D7A I E97.BOPMSCO.PO4.100.13 16B72.1.4B4AA .1 @15D5BIMDD.BOPMSCO.PO4.100. 1316B72. I. 4A355.1@l3 Source received Class Public Account I MSCO Location ID 1540843449744 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Fokkr Psychology ID 5D5I394DD.BOPMSCO.PO4.100.13I6872.14A355 .1 @13 Name Psychology Type Normal System false Share Type NotSharcd Page 9631 EFTA00042142

Audits Date Action Auditor Note 2019.09.2100:46:10 EDT Created en=Arehive Agent_I-Daly Archive8 Joben-Jobs.cn-GWOpenNode.en-archivingoAgent- vetmai Generated by Netrre0 Inc. [crrArchive I -Daily Archive8 Job.en-Jobs4n-GWOpenNode.cn—archivinga —neunail] 2020-05-19 14:34:34 EDT Tag BOP01703.MXRADMI.NIXRDOMI Fbgged 2020-05-19 15:18/18 EDT Tag BOP01703.frOCRADMI.NIXRIX)Nil Responsive 2020-05-19 1529:31 EDT Tag BOP01703.1vDCRADMI.AINRIXRAI Responsive Page 9632 EFTA00042143

Mail Attachment Epstein Reconstruction 76318-054 draft9.docx Page 9633 EFTA00042144

PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019 while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. C. Wills, former Acting Assistant Director, Reentry Services Division a .. s inted a team to conduct a s cholo ical reconstruction. The team consisted of Sex Offender Treatment Programs Coordinator, Central Office• Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08 Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at 1 EFTA00042145

Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner. Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand. Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in 2 EFTA00042146

New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Kari Schlessinger, Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a consultation with National Suicide Prevention Coordinator on July 8, 2019, Dr. , Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal thoughts at that time, but due to the potential for other risk factors listed above, the on-call 3 EFTA00042147

psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with . She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. On July 23, 2019, , the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at a roximately 1:40 a.m. pending a formal in-person suicide risk assessment. Dr. , Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self- directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Dr. Imeri was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges 4 EFTA00042148

adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. Imeri the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied. On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. Dr. Imeri sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-mail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlaveCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by , a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00042149

did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU but no cellmate was laced with him by the EW staff. According to a memorandum from SHU staff were informed at approximate) 1:50 .m. that Mr. Epstein's cellmat would likely not return from court. Furthermore, noted Mr. Epstein would need a cellmate upon arrival from his attorney visit. A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW shift on Au ust 10, 2019. However, a memorandum from Lieutenant Stanley Jean indicates Officer and Material Handler Supervisor made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOMMENDATIONS A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually- based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared 6 EFTA00042150

to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide. The following recommendations concern institution operations: 1. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. Rounds: 30-minute rounds are required by P5500.14 Correctional Services Procedures Manual. 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate—an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On Jul 25 2019. sent an e-mail to explaining a consultation between and National Suicide Prevention Coordinator. In the e-mail, 7 EFTA00042151

reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR. documented information received from that Mr. E stein "was found with a string loosely hanging around his neck." In contrast, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. 8 EFTA00042152

Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. behavior while on suicide watch on July 23, 2019. Officer was responsible for observing Mr. Eit,and documenting his mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23 2019 when he should have been using the Staff Suicide Watch Log Book. Ms. , Drug Treatment Specialist, reportedly noticed this errorand subsequently hand copied all of Officer entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. to Dr. Schlessinger with a carbon copy to on August 12, 2019. Of note, Ms. did not make an entry explaining why she was making the log book changes. Additionally, Ms. then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. attempted to correct Officer MI error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. 9 EFTA00042153

A Correctional Officer is required to complete hourly rounds and sign the log book; 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturda Jul 6, 2019. While conducting the 10:00 p.m. institution count that evening, Elba M, Facilities Assistant reported she observed Mr. E stein in his cell. In an e-mail she sent to and later that evening, she described Mr. Epstein as 10 EFTA00042154

"distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call ps chologist as is required by P5324.08, $uicide Prevention Prograni. Additionally, if Ms. was concerned about suicide risk, P5324.08 Suicide Prevention Pro ram, re uires her to maintain direct, continuous observation of Mr. Epstein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m. Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07. SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and the then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff 11 EFTA00042155

member must contact Psychology Services and maintain the inmate under direct, continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 2I2U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code H01 in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-00IL according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four HO1 cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. 12 EFTA00042156

Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. 11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3n° Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3"' Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3n° Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer and 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. 13 EFTA00042157

Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. 14 EFTA00042158

DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report he-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's & 295's 15 EFTA00042159

Google Alert - federal prisoners From Google Alerts To Date Subject: Attachments: TEXT.htm, Mime.822 2019/08/24 17:05 Google Alert - federal prisoners federal prisoners August 24. 2019 NEWS Letters: Death penalty for federal inmates in Indiana should appall Hoosiers South Bend Tribune I understand that the federal government wants to begin again executing federal prisoners. They plan to do this in the state of Indiana because we ... The US Counting Prison Suicides Even Though the Law Requires It VICE Jeffrey Epstein's suicide in a federal prison in lower Manhattan triggered an investigation and the reassignment of two corrections officers, as well as ... Sean Pica: The First Step is just the beginning. Here's how to radically change the lives of the ... Fox News Roughly 2,200 people have walked out of federal prisons as a result of the "First Step Act," bipartisan federal legislation that included retroactive ... After Pell Grants Left Prisons, Higher Ed Behind Bars Dropped by Half witnessla.com In 1991, approienately 19 percent of federal and 14 percent of state prisoners were participating in college courses, the Prison Policy Initiative points ... lag as Correctional officers have been subpoenaed in the Jeffrey Epstein death investigation, a source says wreg.com Page 9649 EFTA00042160

NEW YORK — Federal investigators in New York have issued grand jury subpoenas to a number of corrections officers at the jail where Jeffrey ... Man who pretended to be federal agent at Shamokin council meeting facing more charges PennLive.com Two counts of disorderly conduct were filed Friday against Michael Robinson, 56, accusing him of assaulting two inmates and threatening to ... Keeping On Top Of Innovations In Corrections Reentry Programs OPEN MINDS Those services encompass a variety of different programs for individuals released from state or federal prisons including housing, !rental and ... Court rules that state must provide sex reassignment to Idaho transgender inmate New York Daily News The decision by the 9th U.S. Circuit Court of Appeals agreed with a federal judge, who had ruled last year that denying the surgery for inmate Adree ACLU of Nebraska sees a procedural victory in prisons lawsuit class action motion Lincoln Journal Star As a federal lawsuit filed by the ACLU of Nebraska against the Nebraska ... that endanger the health, safety and lives of prisoners on a daily basis. Psychologist Approved Jeffrey Epstein's Removal From Suicide Watch Independent Journal Review A psychologist at the federal detention center in New York City where ... two jail guards are required to make separate checks on all prisoners every 30 ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 9650 EFTA00042161

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Mail Attachment Mime.822 Page 9655 EFTA00042166