Recipient Display Name Email MID 9D77B2D0-19CI.0000•A989-0200000056D0 Distribution Type TO Recipient "rype User Recipie nt Display Name Email MID C4117510-04FF-0000.B31C-4A46EB8DCC96 Distribution Type TO Recipient I we User Recipient Display Name Email QUID 66L64( 10-1320-0000-SEC I -2F21671tagnrO Distribution T)pe TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read nue Deleted fake Opened Mt Completed fake Security Normal Box type Inbox Return notification ashen opened false Return notification ashen deleted fake Return notification sshen completed l-ake Return notification 'Oren declined fake Return notification %0len accepted false Archive X ersion 5.3 Internal ID 5E09BF95.NYMDOMINYMADMI.100.130656E.I.4 06O1.1@1(1.NYMDOMLNYMADMI.I00.0.1.0.1@1 6 Source received Class Public Account Ale BOP 14595.BROADMIBRODOM I Location ID 1540842508334 Class Name (1W.MESSAGEMAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Malce( Type Mailbox System Int Share Type NotShared Page 13993 EFTA00044504

Audits Date Action Auditor Note 2020-01.140327!4? EST Created en=Archive Agent 1-Daly Archive2 Job,en-lebs.en-Gi/OpenNodetn-archising/gent- =nctmai Generated by Netgovem [en-Archive I -DailY Archi.c2 Job.cn-Jobs.cn-GWOpenNode.en-archivingro -nettnail] 2020-06-021148:58 EDT Viewed BOP01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOM I 2020-05-19 15:18.93 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2020-05-19152931 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 202006-21529A5 EDT Tag BOP01829.NCRADM I.NCRDOM I Responsive 2020.05-19 143537 EDT Tag B0P01703.MXRADMI.MXRDOMI Rigged Page 13994 EFTA00044505

Mail Attachment Psych Reconst Response - Epstein #76318-054.pdf Page 13995 EFTA00044506

U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 DEC 2 7 2019 MEMORANDUM FOR , REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: gFi J. , s tant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054). Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your receipt of this memorandum. If you have questions or concerns, please feel free to contact me at I appreciate your assistance with this matter. CC: J. Petrucci, Warden, MCC New York EFTA00044507

Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to monitor the single-ceiling of inmates in the Special Housing Unit. National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate. Issue 2: 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews. Issue 3: Cellmate Assignments Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred. Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates. Issue 4: Documentation Accuracy Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions. As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self- directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident EFTA00044508

report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed. Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training. Typographical Errors - Corrective Measure Accepted Medical Intake Screening - Response Accepted Suicide Watch Log Book - Corrective Measure Accepted BP 292s - Corrective Measure Accepted Psychology Observation - Corrective Measure Accepted Issue 5: Telephone Calls As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate. The response neglects the documented telephone call to Mr. Epstein's deceased mother. Issue 6: Direct Observation Corrective Measure Accepted Issue 7: Follow-Up Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided. Issue 8: Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them? EFTA00044509

Issue 9: Attorney Log Books Please provide a copy of the log book audit. Issue 10: Automatic External Defibrillators The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation. Corrective Measure Accepted Issue 11: Post Orders & SIM Training Corrective Measure Accepted Issue 12: Staffing Corrective Measure Accepted Issue 13: Sex Offense Risk Factors Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff. EFTA00044510

Re: Order in USA v. Jeffrey Epstein 19 cr 490 From To Date Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 2019/08/21 09:07 I will be away from the office from Wednesday, August 21, 2019, through Wednesday, August 28, 2019, returning Thursda . Au Est 29, 2019 I will have little to no access to my email. Please contact o at if you have any immediate concerns. Thank you. Page 14000 EFTA00044511

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Audits Date Action Auditor Note 2019-08-30 2103:10 EDT Created en-Archive Agent Job.cn-Jobs.en-Ci/1-DailY Archive3 =mini Generated by Nennai Inc. iciArchive A OpenNoicararchhigo' gem_I-Daily Archire3 ithmejobs.arowopenNodeswarchiviigio —nctinall 2020-05-19 15:17% EDT Tag BO801703.84XRADMI.MXRDOM1 Responsive 20_70-05-19152839 EDT Tag 8O801703.MXRADMI.MXRDOM1 Resrsnovc 2020-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI 8b wed Page 14002 EFTA00044513

Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date 2019/08/10 17:35 Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached. Thank you Page 14003 EFTA00044514

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Audits Date Action Auditor Note 2019-08-23 2034:16 EDT Created en-Archive Agent 1-Daily Archive3 Job.en-Jobs.en-GiV0penNodectrarchividl geni- I-DadY =neimai Generated by Netmai Inc. iciArehive Archive3 Jobeielobssen=GWOpenNodeen-arelivitgeo -neuna ill 201949-16 154234 EDT Exported netmainebnaineunal Expected by ottani netma I netmai 2020-05-19 15:17116 EDT Tag BOP01703.MXRADMI.MXRDOMI Respansive 2020-05-19 152839 EDT Tag BOP01703.MXRADMI.MXRDOM I Respoissive 2020-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Rigged Page 14006 EFTA00044517

Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 14007 EFTA00044518

Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmate Epstein departs attorney conference and returns to SHU 7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. 7:32 am PIO notified of incident by the Warden ***Inmate Reyes is released from court and does not return to the institution. Saturday, August 10, 2019 6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am , AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am and Captain arrive at institution. 8:10 am SIS Lt arrives at institution. 8:10 am CMC and SCSS notified. 8:34 am FBI notified. 9:00 am AUSA notified. 9:00 arlIIIIIII arrives at institution. EFTA00044519

9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. EFTA00044520

Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19 From To Date Subject: Attachments: Associate Warden MCC New York 150 Park Row New Yorl NY 10007 MO 2019/08/13 13:14 Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19 TEXT.htlignaie Edward, Reg. No. 73618-054 updt 8-12- 19.docx, Page 14010 EFTA00044521

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Audits Dale Action Auditor Note 2019-08-19 142939 EDT Created en-Archive Agent_2-Zero Day Archivel.ordobs.cn-GWOpenNodecn-arehis isga=netmail Generated by Neurnil Inc. [crrArchive Agent 2-Zero Day ArchiCrehen-Jobs.arGWOpenNoie.cn-archis ing.o-netmai] 2019-08-21 093936 EDT Exported netmaineuminetmail Exported by netrm il. mint 4 netnta il 2119-09-07183333 EDT Expected netmainetmainermad Exported by nctnothictimilmettioil 2019.09.07 183625 EDT Exported netmainetmainetmail Exported by netwsul netinainetortil 2019-09-09030:IA3 EDT Exported netmainetmailnetmail Exported by netno il. ne tuna. netnxt il 2019.09.09 113827 EDT Exported netiminetmoinetrnsi Exported by netnia il. netma il. netno il 2019-09-1112:1739 EDT Exported netmaineimainctmai Exported by netmail. netma 1 netma il 2019-091418:1029 EDT Exported netnuinetmaineanal Exported by nenna ilnetun linear° il 2020-05-191528:59 EDT Tag FlOP01703.MXRADMI.MXRDOMI Responsive 202605-1915:1766 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 143435 EDT Tag BOP01703.84XRADMI.MXRDOMI Flagged Page 14013 EFTA00044524

Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.docx Page 14014 EFTA00044525

Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: inmate Epstein departs attorney conference and returns to SHU. 7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. Saturday, August 10, 2019 6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am: S. , AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:00 am: Institution placed on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. EFTA00044526

7:20 am: SIS Lt notified. 7:30 am: L. notified. , Warden arrives at institution. , AW 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified. 8:00 am: , AW and , Captain arrives at institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: arrives at institution. 9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am: CMC arrives at institution. 9:30 am: Acting Chief Psychologist arrived to the institution. 9:50 am: SCSS arrives at institution. 9:55 am: CMC and IDO depart institution En route to Beekman Hospital. 10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am: Judge Berman notified. 10:15 am: CMC returns to institution. 10:45 am: PIO arrived to the institution. EFTA00044527

11:00 am: Next of kin (brother) notified by Case Management Coordinator. 11:12 am: Press Release released to media. 11:15 am: Press Release provided to Judge Berman. 11:15 am: Crisis Support Team activated. 12:15 pm: Body released to Medical Examiner (ME) for autopsy 12:19 pm: FBI arrives. 1:35 pm: FBI arrives in Special Housing Unit. 1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones. Sunday, August 11, 2019 8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. 10:40 am: OIG Agent at institution. and Agent arrives 11:15 am: OIG Agent , departs institution with two computers FPS 021407270 and FPS 0214207268. EFTA00044528

2:00 pm: OIG Agent departs the institution. Monday, Auqust 12, 2019 1:00 pm: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday, August 13, 2019 8:00 am: Central Office staff arrive 7:30 am: Department Head meeting conducted 8:45 am: Regional Director arrives EFTA00044529

Mail Attachment Page 14019 EFTA00044530

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11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044532

Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-13-19 From To Date Subject: Attachments: Associate Warden MCC New York 150 Park Row New Yorl NY 10007 Mr 2019/08/13 13:13 Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-13-19 TEXT.htganiaie Edward, Reg. No. 73618-054 updt 8-12- 19.docx, Page 14022 EFTA00044533

Properties Property Value Message 1 D 5D52B78C.NYMDOMI.NYMADM1.100.170316D.1.8 57& 1 Message Path xmlrnialxx0D52678C.NYMDOMI.NYMADMI.100.170316D.1.857&l.xml From Display Name Email UUID 835B5E40- I 106-0000-B3D6-FE66A7708950 Reply To "feat To Subject Epstein, Jeffrey Edward. Reg. No. 73618-054 updt 8-13-19 Scheduled date 201948-13 13:13/48 Creation date 2019-08-13 13:13:48 Modified date 2019-08-13 133094 Delis e red date 2019-08-13 13:13:48 Message size 142 Attachments slat 19608 Total silt 19761 Attachments 3 Attachment TEXT.htm Name TEXT.htm Content ID 5D52B78C.NYMDOMI.NYMADMI.200.200000D.I.F [email protected] 70316D.I.8578.1(g1:7.NYMDOMI.NYMADMI.ICO. 0.1.0.1(§16 Is Inline false Type file Size 392 Date 2019-08-1309:1350 CA 3(bil76992d3510033aaffea5048971 Hash C406078A5686118A8A038F617249943D6218DF37 DE8F03BC1B398D6B64E9E9FEEACE I DB Attachment Epstein, Jeffrey Edward, Reg No. 73618-054 updt 8-I2-19.6xx Name Epsteiv. Jeffrey Edward. Reg. No. 73618-054 updt 8-12-19.docx Content ID 5D52E178C.NYMDOMI.NYMADMI.200.200000D.I.F [email protected] I.NYMADM1.100.1 7031613.1.857&1(4)1(7.NYMDOMI.NYMADM1.100. 0.1.0.1(4)16 Is Inline fake Type fde Size 18803 Date 2019-08-1309:13:36 CA 57014acOfica5884d9153517.e6dd6c553 Hash 9B Mel 2 11-61-273A604C47DD02623F18668287C63 AB760D045BAE5BC2D57C30D006A5A23D Attachment Manse Content ID 5D533713C.NYMDOMI.NYMADMI.200.2000:0D.I.E 5222.16$55D52B78C.NYMDOMI.NYMADM1.100.1 703160.1.857&1@1:7-NYMDOMI.NYMADMI.100. 0.1.0.1(4/16 Is Inline false Type file Size 413 Date 2019-08-1309:1360 CA 4865fall318796558ca2f1016452faa77 Hash IDAB0398E7C038426C032D416D280A0B49D24B02F8A489C33AFFI8F62CCD10409A Recipients I Recipient Display Name Email UUID 9D77B2D0-19CI-0000-A989-020000C058D0 Distribution Type TO Recipient Type User Delivered 201908.1313:13/48 DonnloadedByThIrdParty 2019-08-1313:13:49 Opened 2019-08-13 I3A5/36 Expire 0 Delay delivery until 0 Delegated fake Archived false Read trot Page 14023 EFTA00044534

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Audits Dale Action Auditor Note 2019-08-19 142938 EDT Created en-Arehive Agent_2-Zero Day Archivel.ordobs.cn-GWOpenNodnen-arehn isgo=netmail Generated by Neurrtil Inc. [crrArchive Agent 2-Zero Day ArchiCrehen-Jobs.arGWOpenNoie.cn-archis ingo-neunai] 2019-08-21 093936 EDT Expected netmailocuminetmail Exported by netrm am:Intim:um a 2119-09-07183333 EDT Expected netmainetmaineimad Exported by nctnothictimilmettioil 2019.09.07 183625 EDT Exported nomainetmainetmad Exported by netnoil netinainetnxiii 2019-09-09030:IA3 EDT Exported netmainetmailnetmail Exported by netno il. ileum& netno il 2019-0909113827 EDT Exported netinainetmainetrnai Exported by neuna IL netma knetnn a 2019-09-1112:1739 EDT Exported netmaineimagmetmai Exported by netmail. netma 1 netma il 2019.091418:1029 EDT Exported netnuanetmainetmai Exported by nennalnetnoilnenuail 2020-05-191528:59 EDT Tag ROP01703.MXRADMI.MXRDOM1 Responsive 2020.05-1915:1766 EDT Tag BOPOI703.MXRADMI.MXRDOMI Responsive 2020-05-19 143435 EDT Tag BOPOI703.MXRADMI.MXRDOMI Flagged Page 14025 EFTA00044536

Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.docx Page 14026 EFTA00044537

Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: inmate Epstein departs attorney conference and returns to SHU. 7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. Saturday, August 10, 2019 6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am: S. , AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:00 am: Institution placed on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. EFTA00044538

7:20 am: SIS Lt notified. 7:30 am: L. notified. , Warden arrives at institution. , AW 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified. 8:00 am: , AW and , Captain arrives at institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: arrives at institution. 9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am: CMC arrives at institution. 9:30 am: Acting Chief Psychologist arrived to the institution. 9:50 am: SCSS arrives at institution. 9:55 am: CMC and IDO depart institution En route to Beekman Hospital. 10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am: Judge Berman notified. 10:15 am: CMC returns to institution. 10:45 am: PIO arrived to the institution. EFTA00044539

11:00 am: Next of kin (brother) notified by Case Management Coordinator. 11:12 am: Press Release released to media. 11:15 am: Press Release provided to Judge Berman. 11:15 am: Crisis Support Team activated. 12:15 pm: Body released to Medical Examiner (ME) for autopsy 12:19 pm: FBI arrives. 1:35 pm: FBI arrives in Special Housing Unit. 1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones. Sunday, August 11, 2019 8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. 10:40 am: OIG Agent at institution. and Agent arrives 11:15 am: OIG Agent , departs institution with two computers FPS 021407270 and FPS 0214207268. EFTA00044540

2:00 pm: OIG Agent departs the institution. Monday, August 12, 2019 1:00 pm: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday, August 13, 2019 8:00 am: Central Office staff arrive 7:30 am: Department Head meeting conducted 8:45 am: Regional Director arrives EFTA00044541

Mail Attachment Page 14031 EFTA00044542

ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -f/Novell Inc.//Groupwise 12.0.3 X-GWTYPe USER Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Preferred Voice ) Teleoh Voice ) Tele h ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190813T050045Z X-GWUDF EFTA00044543

11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044544

Jeffrey Epstein From To Date Subject: Attachments: committed suicide by hanging himself, city medical examiner says New York Daily News , [email protected] 2019/08/16 17:36 Jeffrey Epstein committed suicide by hanging himself, city medical examiner says TEXT.htm, Mime.822 Page 14034 EFTA00044545

Properties Property Value NlessagelD 5D56E9A2NYMDOMI.NYMADMI.100.170316D.1.8 ABO. I Message Path xmVMaiaeorJ5D56E9A2.NYMDOMI.NYMADMI.100 .170316D.1.8ABO.I.nnl From New York Daly News Midas Name Ncw York Daly News Email nydalynewsfrjastnydailynews.com Re pk to nydalynews&O&Lnydailynews.com Text New York Daly News To nyclaiynewsfentsl.nsdailyncws.com Jeffrey Epstein eonvnittcd suicide by hangig hinself, ay medical canker says Subject Scheduled date 2019.08.16 1736:01 Creation date 2019-08.16173601 Modified date 2019-08-16180236 Delivered date 2019-08.16173635 Message sin 0 Attachments sloe 68448 Total sin 68459 Attachments 2 Attachment TEXT.hun Name TEXT.han Content ID 5D56E9AINYMDOMI.NYMADM1.200.200000.1.5 [email protected] 703160.1.8AB0.1@1:7.NYMDOMI.NYMADMI.100. 0.1.0.1@l6 Is Inline fake Type se Sae 29936 CA 712db3c5b94e0924c2c2fe341a0c242f Hash 10475CEB6B50D31D910313ES404B12DCC33E0F6094C0E3D30:08DID908A99f9E1981375D56 Attachment Mine.822 Name Mine.822 Content ID 5D56E9A2.NYMDOMI.NYMADM1.200.20000C5.1.5 5B06.1(4)453D56E9AZNYMDOMI.NYMADM1.100. I 70316D.1.8AB0.1@1:7.NYMDOMI.NYMADMI.100. 0.1.0.1@l6 Is Inline fake Type file Size 38512 CA af7185918ab9btb91/4 14122fa3d6b2 Ida Hash 9DBA97DD43E4BFDBAE3DB2'7716270267EC890A4B 052F-5783EB3C7A5CB3F7343BFAB52DM Recipients 2 Recipient Display Name I Email lit II) x i.XliXF40. I I C6-0000.B3DleFF.66A7708950 Distribution Type TO Recipient Tspe User Recipient nydailynewsia nsinnlailynews.com Display Name nydadyncwsOptslnydailynews.can Email nydailynews.IIP2i40000016c9c5bd9f3bld76af 4bbefdll8063(4nslnydaynews.com Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read tore Deleted fake Opened true Completed fake Security Normal Box type liken Return notification .hen opened fake Return notification o hen deleted fake Return notification when completed false Return notification .hen declined fake Return notification uhen accepted fake Archive Version 5.3 Page 14035 EFTA00044546

Internal ID 5D56E9AZNYMDOMLNYMADMI.100.170316D.1.8 AD0.I(§1:7.NYMDOMINYMADM1.10110.1.0. l@l6 Source received Class Pubic Account I ADMLESTDOMI Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enctoxin Folders 1 Folder Maim ID 7.NYMDOMINYMADMI.100.0.1.0.1@16 Name Mailbox T)Pc Mailbox System true Share Type NotShared Page 14036 EFTA00044547

Audits Date Action Auditor Note 2019-08-19 14:3451 EDT Created crrArchht Agent 2-Zero Day Archive Lat-lobsirrGWOpenNode.cn-arehrd Ogirnetmai Generated by Nennail Inc. lereArchive Agem- 2-Zara Day Archivel,cn=lobs.en 0penNotioen.archiv ingnunail 2019-08-2109:4610 EDT Expected netmainetmaineurni Exported by neunaa netmai monad 2019-09-07183333 EDT Exported netmainetmainetmli Exported by neuron netmninetimil 2020-05-19 15:3254 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 2020.05-19 152859 EDT Tag BOPOI703.MXRADMI.MXRDOMI ResponNO e 2020.05-19 15:1756 EDT Tag BOP01703.MXRADMI.MXRDOMI Resporoise 2020-05-19 143435 EDT Tag BOP01703.MXRADMI.MXRDOM I Rigged Page 14037 EFTA00044548

Mail Attachment Mime.822 Page 14038 EFTA00044549