From: "Hong. Nicole" Sent: Sat, 10 Aug 2019 10:53:17.0400 Subject To: Hi I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is Best, Nicole Nicole Hong REPORTER O: E: @nicole_hong A: 1211 Avenue of the Amences, New York. NY 10036 SDNY_00014474 EFTA00138156

Epstein Update From To Date 2019/07/24 10:56 Subject: Epstein Update Attachments: TEXT.htm, 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. 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 inmate pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (U.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Regional Di rector Northeast R ion Page 093 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SDNY_00014475 Page 205 EFTA00138157

Re: Epstein From To Date Subject: 2019/07/26 09:21 Re: Epstein Attachments: TEXT.Mm, Thanks Regional Director Northeast R ion >» Good Morning, 7/26/2019 9:09 AM > » Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Page 094 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >» 7/24/2019 12:16 PM > » Thanks Regional Director Northeast Reoion >> > Hello, 7/24/2019 12:14 PM > » Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate SONY 00014476 Page 211 EFTA00138158

is a White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and were determined the appropriate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >> > Thanks!! Regional Director Northeast Region 7/24/2019 10:53 AM > » Page 095 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act >>> 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by • Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptom begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g, not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the S cial Housing Unit (SHU) and will be celled with inmate pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Olwit,fgaefi Page 212 EFTA00138159

Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (..) and Karnak' D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber > » 7/24/2019 9:42 AM > > > Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast R ion >> > Hello, Page 096 of 626 7/24/2019 9:tlfittaitykcptiosuant to exemption of the Freedom of Information and Privacy Act 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. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >>> 7/24/2019 8:45 AM >>> - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! Regional Director Northeast Region SONY_00014478 Page 213 EFTA00138160

Re: Epstein From To Date Subject: 2019/07/26 09:09 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber Page 097 of 626 > » 7/24/2019 12:16 PM > Ir Withheld pursuant to exemption » Thanks of the Freedom of Information and Privacy Act Regional Director Northeast R ion >>>I Hello, 7/24/2019 12:14 PM >>> Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with is a White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and were determined the appropriate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. SDNY_00014479 Page 220 EFTA00138161

If I haven't addressed your questions, please call me and let me know. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >> > Thanks!! Regional Director Northeast Region 7/24/2019 10:53 AM > » >>> 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided tyallM, Chief Psychologist. He will remain on Psychological Observation until tometigivr4ligtHe will be reassessed. Withheld pursuant to exemption DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality 4filleraredniitifliffleafiefitPr(Yfl afitng their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore. he will return to the Sage. Housing Unit (SHIJ) and will be celled with inmate pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama,SLrrner Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker M . ) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row SDNY_00014480 Page 221 EFTA00138162

New York, New York IUUU/ Office: Black Berry: > » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast Region >>> Hello, 7/24/2019 9:39 AM > » 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. Page 099 of 626 Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Berry: Withheld pursuant to exemption of the Freedom of Information and Privacy Act > » 7/24/2019 8:45 AM > » - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! Regional Director Northeast R ion SDNY_00014481 Page 222 EFTA00138163

Re: Epstein From To Date Subject: 2019/07/25 12:55 Re: Epstein Attachments: TEXT.htm, Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Regional Director Northeast Re ion > » Good Morning, 7/25/201911:26 AM >>> Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber : Thanks >» 7/24/2019 12:16 PM > » Page 100 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act Regional Di rector Northeast R ion >>>I Hello, 7/24/2019 12:14 PM > » Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC heari . Should he return to SHU, he will be housed with is a White Male. He is a Pretrial inmate on SDNY_00014482 Page 226 EFTA00138164

a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and were determined the appro riate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >> > Thanks!! Regional Director Northeast Reoion 7/24/2019 10:53 AM > » Page 101 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act >>> 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special I Housing Unit (SIR? and will be celled with inmate pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, anti= former President Barack Obama,aer Vice President Joe Biden, former Secretary of State Hillary Clinton and Sent. Cory BoOc si end Page 227 EFTA00138165

Kamala D. Harris (Calill), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber > » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast Region >> > Hello, of the Freedom of Information and Privacy Act 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. 7/24/2019 9:39 AM > >Plge 102 of 626 Withheld pursuant to exemption Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >>> 7/24/2019 8:45 AM >>> - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! Regional Director Northeast Region SDNY_00014404 Page 228 EFTA00138166

Re: Epstein From To Date 2019/07/25 11:26 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber > » 7/24/2019 12:16 PM > » Thanksnkr I Regional Director Northeast R ion >> > Hello, Page 103 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act 7/24/2019 12:14 PM > » Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with is a White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and were determined the appro riate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. SDNY_00014485 Page 235 EFTA00138167

Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >> > I Regional Director Northeast Region Thanks!! 7/24/2019 10:53 AM > » >>> 7/24/2019 10:49 AM >> > Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. PEFINITION.: A Psychological Observation mallet/IN &Vacillate who suffers from a mental illness, a serious personality disorderomosiliMumblgp4amairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and ttkittettrif0Pikat34hOprOtIlilittertibl'OMMeectemain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker II.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: - SONY_00014486 Page 236 R. I . M•la EFTA00138168

> » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast Region >> > Hello, 7/24/2019 9:39 AM > » 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. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber Page 105 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act >>> 7/24/2019 8:45 AM >>> - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! I Regional Director Northeast Region SDNY_00014487 Page 237 EFTA00138169

Fwd: Jeffrey EPSTEIN From To Date 2019/07/25 07:44 Subject: Fwd: Jeffrey EPSTEIN Attachments: TEXT.htm Please see the message from below that of the AUSA. It looks accurate, but she inadvertently wrote "EPSTEIN'S cell mate reported threatened to kill him..." It should have been "reportedly" or, more accurately 'EPSTEIN reported his cellmate previously threatened to kill him." >> >' 7/24/2019 10A2 PM > » We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional information or reports you can provide? Thanks, Begin forwarded message: Front ' Date: Jul 24, 2019 at 935,9 To: ' (USANYS)" Subject: Jeffrey EPSTEIN Page 106 of 626 (USMS)" cmitimackerefen m of Inform tion and Priva Act (USANYS)" < All, Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115 hours on this date: Associate Warden (AW) at MCC New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEIN was initially placed on suicide watch and subsequent) down raded to suicide observation, where he currently remains. Additionally, AW advised that EPSTEIN's cell mate reported threated to kill him. No further information was provided. The above incident is currently under investigation with the BOP. Supervisory Deputy United States Marshal Southern District of New York SDNY_00014488 Page 241 EFTA00138170

Re: Epstein From To Date Subject: 2019/07/25 13:39 Re: Epstein Attachments: TEXT.htm I sure will. Sent from my Verizon. Samsung Galaxy smartphone Ori inal message from: < Date: 7/25/19 12:55 PM (GMT-05:00) To:' Subject Re: Epstein >> > 07/25/201912:55 >>> Thanks. Let me know his status in the morning after 4,60.iaberbtegsychology, and let me know the status of his incident report. Thanks Regional Director Northeast R ion > » Good Morning, Withheld pursuant to exemption of the Freedom of Information and Privacy Act 7/25/2019 11:26 AM >>> Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber > » 7/24/2019 12:16 PM > » Thanks SDNY_00014489 Page 245 EFTA00138171

Regional Director Northeast Region >>>I Hello, 7/24/2019 12:14 PM > » Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with is a White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and were determined the appropriate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me gitrelPfti§Sgw. Thanks. Withheld pursuant to exemption Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >>> Thanks!! Regional Director Northeast R ion of the Freedom of Information and Privacy Act 7/24/2019 10:53 AM >>> >>> 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow. where he gill be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug SDNY_000l eo Page 246 EFTA00138172

intoxication andior wanarawai symptoms begins to deteriorate. t ne inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-hanning behavior), but rather. due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obanta, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker(..) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber Page 109 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act 7/24/2019 9A2 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? I Regional Director Northeast Region >> > Hello, 7/24/2019 9:39 AM > » 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. Associate Warden MCC New York SDNY_00014491 Page 247 EFTA00138173

150 Park Row New York, New York 10007 Office: Black Berry: >>> 7/24/2019 8:45 AM > > > - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! Regional Director Northeast Region Page 110 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SONY_00014492 Page 248 EFTA00138174

Fwd: Inmate Epstein #76318-054 From To Date 2019/07/30 13:36 Subject: Fwd: Inmate Epstein #76318-054 Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf Boss, Here is the 583. If you like, I can print it for you to read on Thursday. Mike >> > Good afternoon, 7/30/2019 12:44 PM >>> Attached is a copy of inmate Epstein #76318-054 583 . Special Investigative Technician MCC New York 150 Park Row New York, NY 10007 Page 111 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SDNY_00014493 Page 252 EFTA00138175

Incident #: NYM-19- 0076 Form 583 Report of Incident Submitted By: Date/Time Of Incident: 7/23/2019 1 27 AM Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU Typeatncldent K Assault On Inmate K Assault On Staff K Assault, Attempted On Inmate K Assault, Attempted On Staff K Disruptive Behavior K Escape From Non-secure Facility K Escape From Secure Facility K Escape, Attempted From Non-secure Facility K Escape, Attempted From Secure Facility K Fight K Inmate Death K Institution Disturbance K Introduction Of Contraband K Lethal Weapons Discharge K Self Mutilation K Setting A Fire K Sexual Act, Non-consensual On Inmate K Sexual Assault On Staff K Sexual Contact. Abusive On Inmate K Sexual Harassment, Repetitive K Staff Homicide K Strike, Food K Strike, Work El Suicide Attempt Method: Hanging/Asphyxiation K Use Of Force K Use Of Force/Applications Of Restraints K Use of Restraints, Pregnant/Postpartum Institution Locked Down: No Modified Operations: No Cause Of Incident Known? No Cause Of Incident K Alcohol K Commissary K Debts K Disrespect Issue K Drugs K Ethnic Conflict K Food Issue K Geographical Conflict Page 112 WeliPterrering with Staff duties K Property Issue Withheld pursuant to aeRiptisfrConflict K Recreation Equipment of the Freedom of Information alg Rfili§itKisecitisue K Security Threat Group Conflict K Sexual Pressure K Sporting Events K Telephone K Theft K Visiting K Work Issue Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document. or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources. any non-law enforcement entity, the general public or those without a 'need to know: It contains Information that may be exempt from public release under the provisions of the Privacy Act (5 U S.C. 552). 1 of 3 SONY 00014494 EFTA00138176

Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0076 Date/Time Of Incident: 7/23/2019 1:27 AM Reg ft 76318054 Name: EPSTEIN, JEFFREY Role: Victim Medical Attention Required: No Weapon (per inmate): No Use of Force (per inmate): No CIMS: No STG: Yes Restraints (per inmate): Escort Only Death (per inmate): No Reg #: 78514054 Name: Role: Not Known Medical Attention Required: No Weapon (per inmate): No Use of Force (per inmate): No Chemical Used (per inmate): No CIMS: Yes STG: Yes Restraints (per inmate): No Death (per Inmate): No Injury Category: Manor Injury Chemical Used (per inmate): No Injury Category: No Injury Section 3: Others Involved Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Thomas, Michael Medical Attention Required: No Person Type: Staff Death: No Staff le .bosIgnalg: No Withhpielrathstypitocgtaftmption No of the Freedom Cagy% ogietifriu Act Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassrfiedtimited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document, or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a 'need to know." It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 2 of 3 SONY 00014495 EFTA00138177

Form 583 Report of Incident Incident NYM-19- 0076 Submitted By: Date/Time Of Incident: 7/23/2019 1.27 AM Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Section 4: Lethal Weapon Discharge No data found Section 5: Use of Force No data found. Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent andlor restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident In your description. On July 23. 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell. 205-1241AD. I observed inmate Epstein. Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him theater his eyes and continue snoring. His neck was red with no abrasions. I observed no furgier inigriplitcr person. An attempt was made to get the inmate to stand on his own with negative results. The inmatitirS plac hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with/RW*4 PierailgiikkicilVWWKIY eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. Upon the arrival of medical staff, inmate SitNhteivicbtarrahlitteiMMarteerbliPTALXV.ataquin for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. Flie,Date File Name No data found. Approved By: NOT COMPLETED Section 7: Attachments Orklind UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked UnciassifiecVLimited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution. to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a 'need to know.' It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U S.C. 552). 3 of 3 SONY_00014496 EFTA00138178

UNITEL TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New Ynrk New York 10007 July 23, 2019 MEMORANDUM FOR ALL CONCE NED FROM: perations Lieutenant SUBJECT: Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing hea41W1PtaVgnoring. I called out to inmate Epstein and observed him flicker lAjjimppwadaqpiattiwmpiepring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to standcogiihRtwootilMtlflktelyittiOrPOgtitin Artie inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the edge of the bed and began moving forward as if he was attempting to fall over head first. When I looked away, he straightened up. As I turned to look at him again, he attempted the same act. I laid him down on the bed and directed him to cease his action or he would be placed in restraints for his safety. At that moment, he stated, "Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable behavior, the decision was made to have a staff member observe inmate Epstein. I left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer Clarke who stated tha 'r m tein was alert and had indicated that his cellmate, had attempted to kill him and had been harassing him. He stated that the inmate had indicated that he'd informed his attorney of this matter. I photographed and spoke with inmate who stated that he was asleep with his headphones on when he felt something hit his legs and said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and saw him with a string around his neck. He stated that he then called the guards and ASensitive Limited Official Use Onlvs. obrir_uuu [twat vd EFTA00138179

they ran down. Upon Liner questioning, inmate .-tated that he sleeps on the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he sleeps on the floor on a mattress. He stated that when he got up, he couldn't remember if he sat up or stood up to check on Epstein. He stated that Epstein was sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He stated that the last time he saw him he was snoring really loud. Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. "M" was on he floor reading the Daily News. He stated that he had given it to him. He stated that mentioned that he'd been in court all day in Westchester and was carrying on. At that point, inmate paused as if he was making the story up as he went along, and stated that stated, "These fucking niggers. This place is inhumane, I wish I could report it. Silva(Officer), that nigger hobbit mother fucker." He then turned to a page in the Daily News that had his picture on it and stated that Epstein was worth seventy seven million dollars. Epstein stated that he took his picture, balled it up and threw it in the garbage. I asked inmate Epstein what happened prior to staffs arrival. He stated that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every thirty minutes. He remember walking back to his bunk and waking up with staff there in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we were calling out to him? He stated that he only remembered hearing himself making a noise like snoring. When asked about the allegations against his cellmate, he stated that he was told, if he hurt him, staff wouldn't care. Duty medical, was notified itik9ebneftid3.26It was determined no further medical attention was needed. Aimardijumumnamt not conducted at the time of this incident, due to the fact, there was no medical st available after 10:00 PM. of the Freedom of Information and Privacy Act ', the arrival of medical staff, inmate Epstein was examined and treated by, MLP I for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. ASensitive Limited Official Use Onlys JUNY_U0014403 EFTA00138180

UNITED STATES GOVERNMENT MEMORANDUM Nletropolitan Correctional Center, New York, New York DATE: 07 TO: Ops LT. FROM: S/O/S SUBJECT: Suicide Attempt Inmate Epsteln#76318-054 On the above date at approx. 1:27am While working in the Special Housing Unit Myself and S/O Silva heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (Um ) was at the door stating I/M Epstein #76318-054 had attempted to hang himself. I ke t a visual while Officer Silva grabbed door keyi,dffilFg2tibr assistance. After securing I/M and removing hint from the cell. I entered then placed I/M Epstein on his side and removed an orange homemade rope from his neck. I \ IW0MENLiiitlfikiphlottilritilthen But unresponsive. As I began chest compressions addition staff and orris arrived. InvLwas then removed from the Special ot tn ormation and Privacy Act Housing Unit without further incident. /1/ SDNY_000 14499 EFTA00138181

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Li t, LT FROM: enior Officer SUBJECT: Inmate Epstein reg# 76318-054 On July 23,2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist=heard some noises coming from M Tier. Upon checking cell Z05-I24 I observed inmate Epstein regtl 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I immediately called Control Center for staff assistanc ept a visual of inmate Epstein while I proceeded to retrieve the door keys and the cutter from the milittab0attofgalfied in the MPA. pplied restraints to his cell mate inmate reg4 0(aftbtekythIstepurpalettumotaartaglione inside the bathroom while OfficerMrovided assistance to iturwm AgvaahiWheakiiagaiwgraiSsitbrate Epstein was removed from his cell without further incident. SDNY_00014500 EFTA00138182

p Ow% UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York July 23, 2019 TO FROM: S/O/S SUBJECT: On July 23, 2019 at approximately 1:27, 1, S.O.S D. Clarke responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on sitlickfig2tatch, where he was monitored by staff. Moments afterwards, inmate Epstein became %Jaye. While observing inmate E stein he sat u on the bed and began tellingivinekhokiitantiOgiaijnaunkie, tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort money from him and stated that fetinflifflilliclifiSinffiR fi2dreUYAg OEht him up. He stated that this has been going on for a week. I asked inmate Epstein if he told staff about this and he told me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. I immediately reported this to the lieutenant. SDNV_00014501 EFTA00138183

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23 TO: I pe ations Lieutenant FROM: eer SUBJECT: Epstein, Jeffrey # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was granted access to said unit I made my way to the location (M Tier) in which the disturbance stemmed from. I was told by Officer W. Silva that Epstein, Jeffrey UM# 76318-054 has attempted to hang himself. Upon arrival to cell oa ntunber 124 in which he was housed, I noticed . E stein I/M# 7 -054 the floor and Officer I f placing restraints on him. Officer n/PI entered said cell attempting to assist in said process. Withheld pursuant to exemption Now that I am inside of theft rl 51O14bstiafer 1139tigii liTIVOY7t818-054 was snoring on the floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt. = asked for a stretcher to be retrieve to safely remove him out of his cell. Once the stretcher arrived, Office"... Offica. and I lifted I. Epstein I/M# 76318-054 off the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer.. and I lifted I. Epstein UM# 76318-054 who is now on the stretcher safely out of 9 South (Special Housing Unit) and into the awaiting elevator. SDNY_00014502 EFTA00138184

?rat UV MEMORANDUM FOR ALL CONCERNED FROM: SUBJECT: UNITEL ,TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New York New York 10007 July 23, 2019 M. Thomas, Material Handler Supervis Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide smock and placed on Suicide Watch obserVaifrol:MtRaff. Withheld pursuant to exemption of the Freedom of Information and Privacy Act ASensitive Limited Official Use Only JUNYSKJU PlbU3 EFTA00138185

MCC NEW YORK NEW YORK, NY Daily Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 Post Split Shift 2 00:00 • 08:00 3 06:00 • 14:00 8 08:00 • 16:00 Tuesday July 23, 2019 Page 1 10 14:00 • 22:00 12 16:00 - 00:00 CAPTAIN CAPTAIN SEC OPS LT ACT LT ADMIN LT SHU LT "10 <unassigned> SIS LT 8 <unassigned> SIS LT #2 6 <unassigned> SIA B <unassigned> SIS TECH #1 SIS TECH #2 8 <unassigned> PHONE MONITOR SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 TOOL ROOM SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF LOBBY CONTROL #1 **6 <unassigned> 12 <unassigned> CONTROL #2 "3 Viera INTERNAL INTERNAL #2 Withheld pursuant to exemption "2 Thomas. M "8 Marcus. E OT (NC) 00:0001:30 of the Freedom of Information and Privacy Act "2 Oavis. C CT ATTY CONF UNIT 2 UNIT 3 5 NORTH 5 SOUTH 7 NORTH 7 SOUTH 9 NORTH SHU #1 SHU #2 SHU #3 8 <unassigned> 8 <unassigned> SHU #4 10 SOUTH #1 10 SOUTH #2 3 <unassigned> 12 <unassigned> "12 <unassigned> 7/23/2019 7.02:27 AM SDNY_00014504 EFTA00138186

visa 12 Tuesday July 23, 2019 Page 2 REC OFFICER el VISIT 03 ""Special Assignments"" EPO OFFICE ESCORT OFF 01 ESCORT OFF *2 LOBBY 02 9 <unassigned> PHONE RM TOWN DRIVER SUICIDE WATCH —2 Thomas, M OT (NC) 01:30 08:00 palTarlOft26 12 <unassigned> ""Back Page Categorlesn" D SICK LEAVE AbeUs, G ANNUAL LEAVE Connell, T Perez, C Withheld pursuant to exemption of the Freedom of Information and Privacy Act LWOP Allard-rich $ LWOP(M) Albanese, P AWOL SUSPENSION OFFICIAL TIME 7/23/2019 7:02:34 AM SDNY_00014505 EFTA00138187

Tuesday July 23, 2019 Page 3 COP IF TRAINING "'Change Records" . Post Spit Shft Officer TOOL ROOM 6 (Sick / Annual CONTROL 02 3 (sp)PHONE RM 2 8 SHU 01 8 INTERNAL 8 INTERNAL UNIT 3 8 <Unassigned> 2 <Unassigned> ATTY CONE 8 7 SOUTH 8 SHU LT 10 LWOP Relieved Officer's New Status Relieving Officer's Relieving Officer Previous Status Ret Shh Changed By [Sick / Annual] <Unassigned> KS 7/14 13:31 [Removed] KS 7/14 13:52 Annual Leave <Unassigned> KS 7/18 07:54 3 CONTROL 12 <Unassigned> KS 7/18 07:54 LWOP(M) <Unassigned> KS 7/18 09.22 Annual Leave CUrtasstgnecl> KS 7/18 09:29 87 SOUTH KS 7/18 12:07 Annual Leave Y RW 7/17 15:58 Shift UNIT 3 Annual Leave Staff OT/CT Start End OT <Unassigned> Annual Leave Y FtW 7/18 08:00 Staff OT/CT Start End PasketA266026 w;thKJd Ann n iOL"vee, OT <Unassigned> 0. Jut Nition 2 9 NORTH Y RW 7/1810:11 of the Freedom of Inforrallitm and Privacy AcItaff 7 SOUTH 9 NORTH OT/CT Start End OT Sick Leave <Unassigned> KS 7/1810:19 8 PHONE MA 2(sp) KS 7/18 11:35 5 SOUTH 2 <Unassigned> EchandL Shift 5 SOUTH 10 SOUTH 01 8 10 SOUTH 01 Staff [inserted NCS1 Thomas, M (Sick/Annual] Y RW 7/1812:10 OT/CT Start End OT RW7/19 10:19 INTERNAL 2 <Unassigned> Thomas, M 10 SOUTH 02 10 <Unassigned> ACT LT 10 <Unassigned> SHU #2 2 VISIT #2 9 Shift 10 SOUTH #2 Annual Leave [Sick / Annual] Annual Leave Staff RW 7/1910:19 Y RW 7/1912:15 OT/CT Start End OT 8 OPS LT Y JD 7/21 14:10 Shift ACT LT OPS LT OT/CT Start End OT <Unassigned> 12 V RW 7/22 08:21 Shift Staff OT/CT Start End SHU #2 OT SHU 04 <Unassigned> 3 REC OFFICER 01 Y RW 72208:26 Shift Staff OT/CT Start End VISIT #2 OT REC OFFICER a1 7/23/2019 7:02:35 AM SONY 00014506 EFTA00138188

Tuesday July 23, 2019 Page 4 Peet VISIT #2 (Sick / Annual] 7 NORTH Spit Shft Officer Relieved Officer's New Status Relieving Officer Relieving Officers Rot Previous Status Shft Changed By 9 (Sick / Annual] <Unassigned> RW 7/22 08:27 (Removed] 2 <Unassigned> 11 NORTH 2 <Unassigned> SHU S1 2 <Unassigned> Shift 7 NORTH 7 NORTH Shift 11 NORTH Day Off SHU #1 SHU #1 12 7 NORTH Staff 12 SHU NI (Inserted NCS) (Sick/Annual] RW 7/22 08:27 Y RW 7/22 08:34 OT/CT Start End OT Y RW 7/22 08:45 OT/CT Start End OT Y RW 7/22 0920 OT/CT Start End OT RW 7/22 0939 SHU #3 3 <Unassigned> SHU #4 8 <Unassigned> (Sick / Annual] RW 7/22 09:39 2 SANITATION OFF Y RW 7/22 10:04 Shift Staff OT/CT Start End SHU $41 OT SANITATION OFF SHU #1 8 <Unassigned> SHU #2 8 <Unassigned> Pagataintik64 Shift Withheld pursgwan exemption Day Off 7 NORTH 2 Vuong, K of Il1e sa irronnmsisacy 8 SHU #2 Day Off Staff RW 7/22 10:19 Y RW 72210:19 OT/CT Start End OT RW 7/22 10:43 (Sick / Annual] Vuong, K [Removed] 9 NORTH 8 <Unassigned> 9 NORTH 11 NORTH 8 <Unassigned> 5 NORTH 8 <Unassigned> INTERNAL #2 2 <Unassigned> Shift INTERNAL #2 7 NORTH 2 <Unassigned> 2 UNIT 2 Staff 211 SOUTH RW 7/22 10:43 Y RW 722 11:04 OT/CT Start OT Annual Leave Y RW 7/22 14:45 Staff OT/CT Start End CT End Y RW 72214:58 Shift Staff OT/CT Start End 7 NORTH OT ra FYI VIS1T#2 9 <Unassigned> Shift VISIT #2 Orr eteru.r Staff End 3 REC OFFICER #1 Y RW 7/22 15:28 07/CT Start OT 5 NORTH 2 <Unassigned> Shift 5 NORTH UNIT 3 12 UNIT 3 V MR 7/22 18 12 OT/CT Start End OT 7/23/2019 7:02:35 AM SUN Y_0001450 EFTA00138189

Post Relieved Officer's Spit Shft Officer New Status eying Officer Relieving Officer's Previous Status Tuesday July 23, 2019 Page 5 Rot Shft Changed By 11 SOUTH 2 <Unassigned> 12 UNIT 2 Y SJ 7/22 19:21 OT/CT Start OT End Shift 11 SOUTH t INTERNAL 12 <Unassigned> 12 SHU #4 SJ 7/22 19-22 SHU #2 2 Naranjo, A S - (Sick / Annual) <Unassigned> SJ 7/22 21:14 [Sick !Annual] Naranjo. A $ SJ 7/22 21 14 (Removed] SHU #2 2 <Unassigned> 12 INTERNAL #2 V SJ 7/22 21.14 OT/CT Start OT End Shift SHU1f2 INTERNAL #2 5 SOUTH 2 Echandi, M [Sick / Annual) <Unassigned> GA 7/22 22:08 Mick / Annual] Echandi, M [Removed) GA 7/22 22D8 5 SOUTH 2 <Unassigned> 12 INTERNAL *ANSI Y GA 7/22 22:12 OTICT Start OT End Shift 5 SOUTH INTERNAL [Inserted NCS) Thomas. M (Sick/Annual) GA 7/23 04:30 (sp)Suldde Watch 2 <Unassigned> Thomas, M [Sick Annual) GA 7/23 04:31 (sp)Suicide Watch 2 Thomas. M Hume Change) Shift Suicide Watch Staff Thomas, M GA 7/23 04:31 OTICT Start OT 01 30 End 08.00 INTERNAL 2 Thomas, M [lime Change] age 1 2b 01bib Staff Withheld pursPaRzemption Thomas. M GA 7/23 04:32 OT/CT Start OT 00 CO End 01:30 11 SOUTH 8 the Fri4hritSent Informall790*vacv Act GA 7/23 05:05 ""Recapitulation"" Morning Watch 8 AM Watch 7 Day Watch 23 PM Watch 6 Evening Watch 17 "Back Pago Categories" Sick Leave 4 Day Off 20 Annual Leave 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TIME 1 COP 2 IF TRAINING 3 Total Correctional Svcs. Staff: 113 Non Correctional Svcs. Staff: 2 Overtime Occurrences: 18 Comptime Occurrences: 1 Ops Lt. Evening Watch Signature: Captain's Signature: 7/23/2019 7:0236 AM SDNY 1508 EFTA00138190

Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/23/2019 06:20 Provider: M Rarp. WHITF Reg #: 76318-054 Facility: NYM Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: Joaquin, Y. MLP Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25 Work Related: No Work Assignment: UNASSG Pain Location: Pain Scale: 0 Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit Z05-Cell 124 L Cause of Injury (Inmate's Statement of how injury occurred): "I do not know. Just went to drink a little water and wake up snorting". "b ilk Symptoms (as reported by inmate): / 11122 None Page 127 of 626 OBJECTIVE: Withheld pursuant to exemption Temperature: Date Time Eal=Miele F of, Lion and Friimeidect 07/23/2019 06:30 NYM 97.5 36.4 Oral Pulse: Data Time Rate Per Minute Location 07/23/2019 06:30 92 Via Machine Regular Respirations: Dale Time Rate Per Minute rovider 07/23/2019 06:30 NYM 16 Blood Pressure: Dail Time Value Location Position Cuff Size 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular SaO2: Dann Time Valuef%1 Ai[ provider 07/23/2019 06:30 NYM 96 Room Air Rhythm Provider rovider Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, Generated 07/23/2019 09.05 by Joaquin. Y MLP Bureau of Prisons - NYM Page 1 of 2 SONY_00014509 EFTA00138191

PLAN: Disposition: Follow-up at Sick Call as Needed Placed on Suicide Watch Follow-up in 2-4 Hours Inmate Name: EPSTEIN. JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date. 07/23/2019 06:20 Provider: M Race: WHITE Reg #: 76318-054 Facility: NYM Unit: H01 Exam: Acutely III Pulmonary Auscultation Yes: Clear to Auscultation. Vesicular Breath Sounds Bilaterally No: Crackles. Rhonchi, Wheezing Exam Comments Inmate for injury report as requested by Operational Lt. He is ambulatory, oriented x 3. In not apparent distress. smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: 1 don't know". He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction. No inflammation, no deformities. no hematomas, no lacerations. no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm in diameter(mild). As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor. Inmate is currently placed on suicide watch. ASSESSMENT: P a Injury, unspecified, T1490 - Current - R/0 self inflicted injuriesas 128 of 626 . - Withheld pursuant to exemption of the Freedom of Information and Privacy Act Other: For follow up with psychology service. Patient Education Topics: Date Initiated Formal Handout/Topic 07/23/2019 Counseling Access to Care 07/23/2019 Counseling Copay Required:No Telephone/Ve Completed by n 07/23/2019 09:05 Requested to be cosigned by Cosign documentation will be displayed on the following page. Plan of Care Cosign Required: Yes Outcome Verbalizes Understanding Verbalizes Understanding Generated 07/23/2019 09.05 by Joaquin, Y. MLP Bureau of Prisons • NYM Paget of 2 SDNY_00014510 EFTA00138192

Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate N ame/Register Number Location of Incident p hotograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 - 1:27 AM Epstein, Jeffrey #76318-054 Special Housing Unit ,ieutenant 0- 23 19 -1:45 AM of the Freedom of Information and Privacy Act EFTA00138193

Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident Inmate Name/Register Number 07/23/19 — 1:27 AM Epstein, Jeffrey #76318-054 Location of Incident Photograph(s) by Date and Time of Photo Special Housing Unit 07/23/19 -1:45 AM of the Freedom of Information and Privacy Act EFTA00138194

Lieutenant '8 Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt rr 23 19 - 1:27 AM Epstein, Jeffrey #76318-054 Special Housing Unit Lieutenant 0" 23, 19 -1:45 AM of the Freedom of Information and Privacy Act EFTA00138195

Lieutenant 's office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 — 1:27 A:11 Epstein. Jeffrey #76318-054 Special Housing Unit Lieutenant rayc IQC VI VLV 07/23,119 -1:45 A.11 of the Freedom of Information and Privacy Act 41 "7 cotoAbottsti EFTA00138196

Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and 'Hine of Incident Inmate Name/Register Number Possible Suicide Attempt 07/23/19 - 1:27 AA! Epstein, Jeffrey #76318-054 Location of Incident Special 1 lousing Unit Photograph(s) by Date and Time of Photo Lieutenant C 23 19 -I:45 AM eau p uJ'il tv etkest;p1Rmi of the Freedom of Information and Privacy Act Ly 1 gnitl (HA'S EFTA00138197

Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 — 1:27 A Al Epstein. Jeffrey #76318-054 Special Housing Unit H _ eznill, Lieutenant 0- 23 19 -1:45 AM of the Freedom of Information and Privacy Act / 09 I;;IKIY_Q1'431"516 EFTA00138198

1 flaw (NIL< Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 - 1:27 AM Epstein, Jeffrey #76318-054 Special Housing Unit Lieutenant age t 07/25719 -1:45 AM V441-4-Spttftwert-tirefce,pitttion of the Freedom of Information and Privacy Act SnerG 1 9'17 EFTA00138199

Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 - 1:27 AM Epstein, Jeffrey #76318-054 Special Housing Unit L___Ftigprip. Lieutenant 0- 23 19 - 1 :45 AM of the Freedom of Information and Privacy Act EFTA00138200

Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Possible Suicide Attempt(Cellmate) 07/23/19 - 1: 2.7 ,.I.t/ Special Housing Unit Lieutenant Date and Time of Photo 0"23'19 -2:25 AM COpy CAI cnuv nn4.4a EFTA00138201

Lieutenants Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt(Cellmate) 07/23/19 - 1:27 AA! Special Housing Unit Lieutenant 07/73/19 -2:25 AM of the Freedom of Information and Privacy Act EFTA00138202

Lieutenani's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt(Cellmate) (Y:23 /9 1:2 Special Housing Unit . Lieutenant 07/23/19 -2:25 Adl of the freedom of Information and Privacy Act EFTA00138203

Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section "Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt(Cellmate) 07/23/19 1:27 4.1/ .Special /lousing Unit 072349 -2:25 AA/ eDmv_040.1"612 EFTA00138204

Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt(Cellmate) 07/23/19 - 1:27 AM Special Musing Unit Lieutenant 0- 23 /9 -2:25 AM COPY COKIV_Cv)04462,1 EFTA00138205

Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Auempi(Cellmate) Date and Time of Incident 07123/19— 1:2 AM Inmate Name/Register Number Location of Incident Special Housing Una Photograph(s) by Date and Time of Photo Lieutenant yc. 142 v(828 23,/19 -2:25 AM }out LAI I I Iv WAWIII)/ RAI •ka Cm...4am of loammMian A,rtel OthmAts AM rTh COPY likg \NMI/n(1114524 EFTA00138206

h urt,...,.. Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 - 1:27 AM Epstein, Jeffrey 476318-054 Special Housing Unit age wJ of oze . Lieutenant 07 23 19 -1:55 AM WAN% d put uatit to onunptiOn of the Freedom of Information and Privacy Act Al5t‘j (COPY e eeit,e,e EFTA00138207

/lento:a/I. (bin, Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate slame/Register Number Location of Incident Possible Suicide Attempt 07/23/19 - 1:27 AM Epstein, Jeffrey 476318-054 Special !Musing Unit Photograph(s) by Date and Time of Photo a • Lieutenant ge ?CC or VGE o- '23 1 9 -1:55 AM Walt ItAll fill!-.um I ItAlln of the Freedom of Information and Privacy Act Sr MY ..1$1H EFTA00138208

ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NESW0RK MCC MUM Dalemme 37-10-2019 TO. Special I Unit Officer FROM. IEUTENANT SUBJECT Placement of EPSTEIN. JEFI ERY . (Name/Title) .Reg No (a) Is pending an investigation for a violation of Bureau regulations. (b) Is pending an SIS investigation (c) Is pending investigation or trial for a ermine' act: (d) Is to be admitted to Administrative Detention (1) Sincethe inmate has requested admission for protection. I hereby request placement in Administrative Detention for my own protection 7-10-2019 . n Administrative Detention Inmate Signature/Register No.: Page 145 of 626 Staff Witness Printed Name Signature. 12) Since a serious threat ensts to inda tZti leIcLairs$PIASei ntveil gyXsebril.PARPiugh person has not requested admission; referral of the necessary inforBytfirevglAt hyothetirefiriMaproia i tAeaRO (e) Is pending transfer or is in holdover status dunng transfer (9) is pending classification. or Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by trie warden's designee. It Is this Correctional Supervisors decision based on al the circumstances that the above named inmate's continued presence in the general population poses a senora threat to lie, property. self. staff. other inmates, or to the security or orderly running of the institution because' PENDING CLASSIFICATION Therefore. the above named inmate is to be placed in Administrative Detention unbl hither notice. The Inmate received a copy of thhs Order on (date /time) Z .. t O - t Staff thltness Signature/PrintedName Date — / Supervisor 24 hour review of placement. Signature/Printed name ' In the case of DHO action. reference to that order is Suf50ent In Other cases. the Correctional supervisor will make an independent review and decision. which is documented here. Record Copy Inmate CV teemed (not necessary d placement is a result of holdover status). Copy - Captain: Copy - Unit Manager, Copy - Oper 'visor - Administrative Detention Urit: Copy — Psychology: Copy Central Rite (COPY PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88 ) SDNY_00014527 EFTA00138209

DEPARTMENT OF JUSTICE INCIDENT REPORT FEDERAL BUREAU OF PRISONS Part I _Incident Resort CinSTitution: MCC New York ent epon um 2. Inmate's Name Epstein . Jeffery 3. Register Number: 76318-054 4. Date of Incident 07/23/2019 11:27am 57aP5c5 : 6. Place of Incident: SHU M-Tier Cell 124 7. Assignment: Unassigned 8. U ZA 9. Incident Self-Mutilation . Prohibited Act Code (sr 228 11. Description of incident (Date: 07/23/2019 Time: 1:27AM Staff became aware of incident); On July 23,2019 al approx. 1:27am While working In the S al Heusi Unit Myself and S/0 Silva heard noise coming from the M tier cell 124.Upon arrival UM% Epstein,Jeffery#78318-054 cell mate (WM 54)was at the door stating UM E stein.Jeff 76318-054 had attempted to hang himself. I kept a visual while 5/0 Silva grabbed t e oor keys a called for assistance. ter I M and removing him from the cal entered-then placed UM Epstein on his side and removed a orange homemade rope from his nee r. was real mg at this time But unresponsive. Addition staff and Ops IA Anderson arrived UM was then removed from SHU . 12. Typed Name/Sign :711 Wring Employee: Masullol 13. Date And Time: 07/23/2019 3:30am 14. Incident Report eli d to Above Inmate By (Type Name/Sig 15. Date In ent Report Delivered: 16Time Incident Report Delivered: Part If —Come eyeeAic c26 17. Comments of Inmate to Committee Regarding Above Incident: of the Freedom of Information and Privacy Act 18. A. It is the finding of the committee that you: h Committed the Prohibited Act as charged: Did not Commit a Prohibited Act. Committed Prohibited Act Code (s). B. 1=1. The Committee is referring the Charge(s) to the DHO for further Hearpaa__, C. I 1 The Committee advised the inmate of its finding and of the right to file an appeal within 20 calendar days. 19. Committee Decision is Based on Specific Evidence as Follows: 20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act): 21. Date and Time of Action: (The UDC Chairmanrs signature certifies who salon the UDC and that the completed report accurately reflects the UDC proceedings). Chairman (Typed Name/Signature): Member (Typed Name): Member (Typed Name): INSTRUG I AM items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed w II be voided by staff. Distribute: Original-Central cue Record; COPY-1•DNO: COPY-2-Inmale after UDC Action: COPY 3-Inmate within 24 hours of Part !Preparation PDF Prescribed by P5270 SDNY_00014528 Replaces BP-A0288 of AUG 11 EFTA00138210

Part III - Investigation 22. Date And Time Investigation Began 23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all stages of the discipline process. Your silence may be used to draw an adverse inference against you at any stage of the discipline process. Your silence alone may not be used to support a finding that you have committed a prohibited act. The Inmate Was Advised Of The Above Right By At (Date/time) 24. Inmate statement and attitude 25. Other facts about the incident, statements of those persons present at scene, disposition of evidence, etc. aye Withhale( pursuant to avamptinn 26. Investigator's comments and fediittuf€eSIQJTI of Information and Privacy Act 27. Action taken Date and Time Investigation Completed Printed Name/Signature Of Investigator Title POP Prescribed by P5270 Replaces eferia0a46254Ar 94 EFTA00138211

pa% LC Dor 27-5-/V- / her/ ad/ 2- ii /Ai kirt 4 Lel rpSICI LI n1.4 Page 148 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SIDNY_00014530 EFTA00138212

Re: End: Epstein From Tn Date 2019/07/23 13:41 Subject: Re: Fwd: Epstein tilachments: TEXT.htm If you need additional information, please let me know. Thanks Synopsis: On July 23, 2019, at 1:27 a.m.. staff responded to a call for assistance in the Special Housing Unit (SHU). I No. 76318-054. lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respoi restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his informed his Attorney of this matter. Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings WE He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not F He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing I friction. No inflammation, no deformities, no hematomas. no lacerations, no tenderness. Patient moving his neck without any res Has another small erythema on left knee about 2cm in diameter (mild). Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are Associate Warden MCC New York 150 Park Row New York New York 10007 Office Black . Associate Warden MCC New York 150 Park Row New York New yolk 10007 Office. Can you gel ring for me. Page 149 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act > 7/23/2019 12:30 PM Sri: Pon, r, Virt: C-pl.in >O,ir:pncnn From Date 7/23/19 11.46 AM (GMT-05001 To: Subject. Re: Epstein mesCsade > > > 07/23/201911:45 > » The memo is very confusing. Please draft an email of his actions and current status. Also includewhat plans were in motion to crave him to a GP unit. It will nee </div><cliv, </dN> <!-- onginalMessage --> <My> ------ Onginal message ------</div><ckv>From > </div> <cfiv>Ciate 7/23/19 11:12 AM < div >Subject: Find: Epstein </dry > <thy > </div> >» > > 07/23201911:12 >» Sent from my Verizon Samsung Galaxy srnartphone< div > <MN> cdtv SONY_00014531 Page 303 EFTA00138213

</div><!-- originalMessage > <div> Original message </div> <drv>F(0(11: <div>Subject. Pod: Epstein </div> <div> </div> Page 150 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act > </div> < div > Date 7/23. SDNV_00014532 Page 304 EFTA00138214

Re: Fwd: Jeffrey EPSTEIN From To Date 2019/07/25 07:47 Subject: Re: Fwd: Jeffrey EPSTEIN Attachments: TEXT.htm I am going to talk with her. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >» 7/25/2019 7:44 AM »> Please see the message from below that of the AUSA. It looks accurate, but she inadvertently wrote "EPSTEIN'S cell mate reported threatened to kill him..." It should have been "reportedly" or, more accurately 'EPSTEIN reported his cellmate previously threatenechgekilShish626 >>>' utnihb 14 +— ption > 7/24/2019 10A2 PM > » of the Freedom of Information and Privacy Act We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional information or reports you can provide? Thanks, Begin forwarded message: Front ' (USMS)" < > Date: Jul 24, 2019 at 9:35:05 PM EDT To:' USANYS)" < (USANYS)" < >, ' (USANYS)" Subject: Jeffrey EPSTEIN All, Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115 hours on this date: Associate Warden (AW) at MCC New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEltstma800145a3 Page 307 EFTA00138215

initially placed on suicide watch and subsequently downgraded to suicide observation, where he currently remains. Additionally, AW advised that EPSTEIN's cell mate reported threated to kill him. No further information was provided. The above incident is currently under investigation with the BOP. Supervisory Deputy United States Marshal Southern District of New York Page 152 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SONY_00014534 Page 308 EFTA00138216