Recipient Tpe User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type lobos Return notification 'then opened fake Return notification %%hen deleted fake Return notification 'then completed fake Return notification 'then declined lake Return notification ashen accepted false Archive Version 5.3 Internal ID 5D5129FE.NERDOMI.NERADMI.103.1367333.1.1 440A.1@1:5D4E9C39.NERDOMI.NERADN11.160.13 67333.1.142FF. I @I3 Source received Class Public Account Location II) 1540843691206 Class Name G%V.MESSAGE.MA1L Enclosing Folders 1 Folder Aug II) 5D4E9C39.NERDOMI.NERADMI.I00.1367333.I. I 42FF. 1@I3 Name Aug Type Normal System false Share Tpe NotShared Published 2019M/23-04937 Page 1247 EFTA00048215

Audits Date Action Auditor Note 2019.11-O4203239 EST Created en=Arehive Agent_2-Zero Day Archive ken-Jobs.en-GWOpenNode.en-archiv ilits c ietmail Generated by Neigpvem len-Archive Agent 2-Zero Day Archh7eLen-Jobs.en-GWOperiNodesn-archia iigo-netinail 2020-05.19152859 EDT Tag 80P01703.MXRADMI.MXRDOMI Responsive 2020-05-1915:1706 EDT Tag BOP01703.M3CRADMI.MXRDOMI Responsive 2020-05.19143434 EDT Tag 80P01703.MXRADMI.MXRDOMI Flagged Page 1248 EFTA00048216

Mail Attachment Epstein, Jeffrey , Reg. No. 73618-054_1_1.docx Page 1249 EFTA00048217

Suicide Timeline: re: Epstein, Jeffre Rea. 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 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. EFTA00048218

9:00 am AUSA notified. 9:00 am arrives at institution. Cont. Saturday, August 10, 2019 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. 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. EFTA00048219

Sunday, August 11, 2019 12:15 am Computer Services Manager departs the institution. 10:40 am OIG Agent institution. and arrives at 11:15 am OIG Agent departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm OIG departs the institution. EFTA00048220

Re: Epstein. Jeffrey 76318.054 From To Date 2019/11/0607:01 Subject: Re: Epstein. Jeffrey 76318-054 Attachments: TEXT.htm. Page 1253 EFTA00048221

FYI My response will be. Good Morning The guidance provided indicates this is an active and ongoing investigation and as such the institution has not prepared a report for release on behalf of the BOP You m. matter. The contact information for the Office of General Counsel is: Freedom of Information Act/Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons 320 First Street, N.W. Wash' oi l 1, Ewa& Associate Warder MCC New York >» > 11/5/20197:10 PM >» No it is not MCC has not prepared any reports and we will not release anything on behalf of the BOP. They can make requests to OIG, FBI and or Central Office, Inhich I'm s Sent from my Vernon. Samsung Galaxy smartphone • • ir Sal message Front <cedgespbop.gov> Date 11/5/1919.06 (GMT-05:00) To Cc Subject Fwd: Epstein Jeffrey 76318-054 >» ' 11/05/2019 1906 >» is this a request we can fulfill? Sent from my hereon, Samsung Galaxy cnnetpnone From: i i e (-ISMS) To: Subject Epstein. Jeffrey 76318-054 >>> (LISNISi 11/05/2019 18:45 > » Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the infon Thank you Supervisory Deputy United States Marshal Southern District of New York Page 1254 EFTA00048222

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Mail Attachment Page 1257 EFTA00048225

ASSOCIATE WARDEN MExt. ( Preferred Voice ) Ext. ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 21 PRODID -//Novell InchGroupwisc 12 0 3 X-GINTYPE USER F rm Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Tele h ( Preferred Voice ) Ext. Tstaphont ( ail Voice ) Ext. Tele h Number ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20191106T060004Z X-GWUDF EFTA00048226

11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00048227

Epstein Reconstruction 76318-054 draft7 From To Date 2019/09/10 15:53 Subject: Epstein Reconstruction 76318-054 draft7 Attachments: TEXT.htm, Epstein Reconstruction 76318-054 draft7.docx Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank you, Page 1260 EFTA00048228

Properties Property Value Message ID 5D77C6F6.BOPMSCO.PO4.100.1316B72.1.4B33D .1 Message Path xmitabineARSIrsychology/5D77C6F6BOPM SCO.PO4.100.1316B72.1.4833D.I.tani From Display Name Email QUID 48744/350. I40A-0000-AB85-2D9EDOCC8C14 Reply To Text To Cc Subject Epstein Reconstruction 76318-054 draft7 Scheduled date 2019-09-10155326 Creation date 2019-09-10 15:5326 Modified date 2019-09-10 153706 Delis end date 2019-09.10155327 Message size 114 Attachments sin 52456 Total size 52581 Attachments 2 Attachment TEXT.hun Name TEXI.htm Content ID 5D77C6F6.BOPMSCO.PO4.200.2000066.I.176CF 5.1@45:5077C6F6.80PMSCO.PO4.100.1316B72. 1A833D. [email protected] 6872.1.4A355.1@l3 Is Inline fake Type fde Sin 299 Date 2019-09.10 11.3323 CA 0669dbb2c105363a04077eb631fiddda Hash 94A1-11-26ADIE240A4C780F13067996130127DB8DBD E3194A674A049751AB8B5175EFF85627 Attachment Epsteit Reconstruction 76318-054 draft7.docx Name Epsteii Reconstruction 76318-054 draft7.docx Content ID 5D77C6F6SOPMSCO.PO4.200.2000066. I .176CF 6.1@45:5D77C6F6MOPMSCO.PO4.100.1316B72. 1.4B33D. [email protected] 6B72.1.4A355.l@l3 Is Inline fake Type file Size 52157 Date 2019-09-10 116226 CA cd2a9014071587a15e14709aallse9098 Hash 01C4E786751C1B5F4F4BED15E7F9CDBCOB280525 B8313627E10E-6922587765EF8CB97FA6 Recipients 2 Recipient Display Name Email MD 8922A560-1581-0000-B66C-FACF6A00ASIC Distribution Type TO Recipient Type User Recipient Display Name Email 1.11.111) 0A66A7FD-01I9-0000-82C7-B3A42A487E61 Distribution Type CC Recipient Type User Expire 0 Delay de Its ery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nonni Box type Inbas Return notification %%hen opened fake Return notification %%hen deleted fake Page 1261 EFTA00048229

Return notification ..hen completed take Return notification ..hen declined fake Return notification ..hen accepted fake Archise Version 5.3 Internal ID 5D77C6F6.B0PAISCO.PO4.100.1316B72.1.4B33D .1@1:5D5B94DD.BOPMSCO.PO4.109.1316B72.I. 4A355.1@l3 Source received Class Public Account Location ID 1540843449744 Class Name G1V.MESSAGE.MAIL Enclosing Folders 1 Fokkr Psychology ID 5D5I394DD.BOPMSCO.PO4.100.1316872.1.4A355 .1 @13 Name Psychology Type Normal System false Share Type NotSharcd Page 1262 EFTA00048230

Audits Date Action Auditor Note 2019-09-21 00:46:12 EDT Created en=Archive Agent_I-Daly Archive8 Jobsn-lebs.orGWOpenNodexn-archiving.ilAgent- =netmai Generated by Netrrea Inc. [crmArchive I -DallY Arciliw8 Johen-Jobs.cn-GWOpenNock.en-archivinga -netrna il 2019-1 I-12 112922 EST Exported nenna inetma d. nomad Exported by netmainetmainetmail 2020-05-19 143434 EDT Tag BOP0 I 703.MXRADM I.MXRDOM I Flagged 2020-0549 15:113133 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 152931 EDT Tag BOP01700.MXRADMI.MXRDOMI Responsive Page 1263 EFTA00048231

Mail Attachment Epstein Reconstruction 76318-054 draft7.docx Page 1264 EFTA00048232

PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction at the direction of the Department of Justice. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, male who died on August 10, 2019 while housed at the Metropolitan Correctional Complex (MC9kin New York, New York. former Acting Assistant Director, Reentry Servides Division a inted a team to conduct a psychological reconstruction. The team consisted of National Suicide Prevention Coordinator, Central Office. Sex Offender Treatment Programs Coordinator, Central Office. Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08 Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at 1 EFTA00048233

Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated ' • udulendy diverting company funds for his own personal use. Years later Mr. Epstein's sole client at J. Epstein an granted him power of attorney over his affairs. Despite also being identified as Mr mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand. This was likely a significant disappointment to Mr. Epstein, as he would lose the physical and financial comfort to which he had become accustomed. Furthermore, his ability to mount a defense would be limited to the parameters of legal visits and legal work that could be accomplished in jail. These restrictions and the abundance of witnesses, victims and negative public attention were likely a considerable burden on Mr. Epstein. Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in 2 EFTA00048234

New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. oQP In regard to mental health history and treatment, there are no known available records. Certainly there were records kept on Mr. Epstein's incarceration in Florida. However, these records were not available for review as of the date of this re rt. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. , Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a consultation with Dr. M, National Suicide Prevention Coordinator on July 8, 2019, Dr. , Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal thoughts at that time, but due to the potential for other risk factors listed above, the on-call 3 EFTA00048235

psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with . She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. On July 23, 2019, , the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at a roximately 1:40 a.m. pending a formal in-person suicide risk assessment. Dr. , Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019,, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was pla* on Psychological Observation, where he remained housed until July 30, 2019, accordini to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided aperworlc to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." was notified on August I, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level I throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges adjusting to his environment and changes in his lifestyle. He reported frequent complaints of 4 EFTA00048236

difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied. On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-mail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed apprpximately 2,000 pages of documents into the public domain. These included graphic allegatiphs against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Reaki tic Introduction; SlaveCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by , a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged Madame. With the release of this information, it became increasingly clear that Mr. Epstein's chances of avoiding a lengthy period of incarceration and a broader public understanding of his private life were inevitable. Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No records of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Given the limited information known about Mr. Epstein, knowledge of the content of the calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00048237

did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU, but no cellmate was placed with him by the EW staff. BOP staff knew Mr. Epstein's cellmate had not returned from court as early as 1:50 p.m. that day. A review of the 30-minute rounds forms indicate unit rounds were com leted for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOMMENDATIONS PS-* A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually- based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- 6 EFTA00048238

profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. Given his lack of significant interpersonal connections, coupled with a complete loss of his status in both the community and among associates, the idea of potentially spending his life in prison was likely intolerable. I. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. 2. Rounds: 30-minute rounds are required by P5500.14 Correctional Services Procedures Manual. ,c << ce 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate—an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, sent an e-mail to Associate Warden explaining a consultation between and Dr. National Suicide Prevention Coordinator. In the e-mail, reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. 7 EFTA00048239

It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describin the circumstances of the scene. In a General Administrative Note in PDS-BEMR documented information received from Operations Lieutenant that Mr. E stein "was found with a string loosely hanging around his neck." In contrast, Officer , who responded to this money, wrote a memorandum dated July 23, 2019. In that memorandum, Officer wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with hkssellmate, or was assaulted by his cellmate. It is recommended that staff remain open koNall reasonable explanations for a behavior and take the appropriate actions when a fin<l determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his 8 EFTA00048240

entry into Bureau custody which was on July 6, 2019, according to P6031.04 Patient Care. was responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used an Inmate Suicide Watch Log Book between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Inexplicably, subsequently hand copied all of entries from 1:40 am. to 6:00 am. into Drug Treatment S ialist. reportedly noticed this error and a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. Associate Warden to with a carbon copy to Warden on August 12, 2019. Of note, did not make an entry explaining why she was making the log book changes. Additionally, then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Lo Book. These were not a part of the original entries made by nor was assigned to work the Suicide Watch post. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitorprovision and receipt of basic services such as recreation, medical rounds, showers, mt consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There arc ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15 Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a review of Psychological Observation procedures be conducted, and, if it can no longer be effectively implemented, the program should be discontinued. 9 EFTA00048241

5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager on August 10, 2019, Mr. Epstein terminated his le al visit earl on August 9, 2019, in order to place a telephone call to his family. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call dialing a number that reportedly began with area code 347. Mr. Epstein told he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Okservation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 4 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33Chours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturda Jul 6, 2019. While conducting the 10:00 p.m. institution count that evening, Facilities Assistant re ted she observed Mr. E stein in his cell. In an e-mail she sent to and and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant opened the e-mail there is no evidence that he contacted the on-c ps ychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if was concerned about 10 EFTA00048242

suicide risk, P5324.08 Suicide Prevention Pro ram re uires her to maintain direct, continuous observation of Mr. Epstein. When o ned the e-mail the following Monday morning, Mr. Epstein was evaluated by at approximately 9:30 a.m. Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07. SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on JulK 31, 2019. It is unknown what time he departed or returned to MCC New Yorkbecause this information was not entered in SENTRY. Regardless, upon his return°, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form and tlSvil departed with the signed copy. On August 1, 2019, at 8:46 a.m., M= sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct, continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. 11 EFTA00048243

8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, 204-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was ZO4-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell ZO4-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was ZO4-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell ZO6-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch*Ils and each is for single occupancy use. The suicide watch cells are located in Health' Services. Each cell is abbreviated with the unit code H01 in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001 L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to H01-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H01 cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not 12 EFTA00048244

secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. 11. Post Orders & SHU Training: SHU Pos$Orders Sign-In Sheets were reviewed for the 3'd Quarter, spanning June 9, 2019, to Sep?ember 7, 2019. Officer failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3' Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3n° Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer Officer and Officer 12. Staffine: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 13 EFTA00048245

13. Case Conceptualization: A broad understanding of risk factors associated with sex offenders by staff at MCC New York did not appear to be present but was vital to his adjustment and safety in prison. There is limited time for psychologists to dedicate to conceptualizing cases. However, a more focused conceptualization and management strategy is recommended in particularly complex and high profile cases in order to provide effective psychological interventions and maximize support for Executive Staff management of inmates. ' O 14 EFTA00048246

DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report he-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form OP Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's & 295's 15 EFTA00048247

Fwd: Client Jeffrey Epstein From To NYM/Executive Staff, Date 2019/08/06 15:25 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Page 1280 EFTA00048248

Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? I am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has elapsed? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center > » Mariel Colon < > 8/6/2019 3:20 PM > » Good afternoon Our client Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1281 EFTA00048249

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Audits Dale Action Auditor Note 2019-08-19 1737:42 EDT Created en=Archive Agent_2-Zero Day Archist4.cn-Jobscn-GW0pcnNodc.cn-arehr. iigo=nctmail Generated by Neurnil Inc. [err-Archive Agcnt 2-Zem Day ArchisTe44en-Jobssn-GWOpenNoie.en-archn ingo-netznai] 2019-08-21 13:13:41 EDT Exported netmaiLneumiLnetmail Exported by Demo 4 netnninetniail 2119-08-211403A7 EDT Exported netmailnetmaineimad Exported by nctno 'Liu: Eno 4 nom,' il 2019.08.12 16)7726 EDT Exported netmailnetmaitnetmail Exported by netno 4 necnoil Iloilo il 2019-09-180957:14 EDT Exported netmaithettnaiLnetmad Exported by netmailnetimiLnetinuil 2019-09.18100727 EDT Exported neinnineunaiLnetmail Exported by netntninetnuitnetrimil 202005-191437:18 EDT Tag I3OP01703.MXRADMI.MXRDOMI Fkigged 202045-19 152859 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 15:1705 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 14:4156 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 2020.05-19143433 EDT Tag BOP01703.MXRADMI.MXRDOMI nagged Page 1284 EFTA00048252

Re: Epstein From To Date Subject: 2019/07/25 14:09 Re: Epstein Attachments: TEXT.htm, Mime.822 Thanks M. Please consider this email my request for any and all documents and other materials, including photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week. On Jul 25, 2019, at 1:49 PM, 4•4 > wrote: Hi I left you a voicemail, but wanted to follow up via email as well. Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center p: f: Page 1285 EFTA00048253

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Audits Date Action Auditor Note 2019-08-02 21:1620 EDT Created cn=Arehive Agent 1-Daly Archive3 Jobrn-lcbs.crai/OpenNodern-archivingsrAgent- Ictmai Generated by Netrreil Inc. [creArcluve I -DallY Archivc3 Jobrn-Jobs.cn-GWOpenNocktn-archivingr nletrnail] 2019-08-21 13:1529 EDT Everted noun inetmaanctur :1 Exported by netmainctrnainctmail 2019-08-21 140B1 EDT 1:sponcd neunainetmainctemil Exported by netnraitnetnralnetnrail 201948-22 I6A9A7 EDT Exponcd munainennall nenntil Exported by ncuminctmainctmail 2019-09-161630:16 EDT Exported ncunai.nctovelneletill Exported by netmainetmaiLnetmail 2019.09.16 15:4107 EDT Expend neuminetmainomad Exported by neunainetnrineumil 2020-05-19 15:3421 EDT Tag B0P01703.MXRADMI.MXRDOM I Responsive 202045-19 1437:19 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 1288 EFTA00048256

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