Lietitenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident Z..1 Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10:2019 6:49 AM EFTA00049363

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Metropolitan Correctional Center New York, N.Y. LI 'Id Plant *S (Mkt' Photo Sheet Lieutenant's Office Type of Incident Date and Time of Incident Inmate Name / Reg. No. Location of Incident Photograph(s) by Date and Time of Photo INMATE SUICIDE 08/10/2019 6:33 AM EPSTEIN, JEFFER }' REG#76318-0,54 ZA a S. JEAN 08/10/2019 6:49AM EFTA00049365

Lieutenant's Pithy Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident LI Photograph(s) by Li. S. JEAN Date and Time of Photo 084 02019 6:49 AM EFTA00049366

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Lieutenam 's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10'2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Z.1 Photograph(s) by D. S. JEAN Date and Time of Photo 08/10/2019 6:49.111 EFTA00049373

Metropolitan Correctional Center New York, N.Y. Lieutenant's Office Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident ZA Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM 6 EFTA00049374

Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 A.II Inmate Name / Reg. No. EPSTEIN, JEFFERY REGO76318-054 Location of Incident /_.•I Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM CO PY EFTA00049375

Type of Incident lieutenant's Office Metropolitan Correctional Center New York. N.Y. Photo Sheet Special Investigative Section N/A Date and Time of Incident 8/10/2019 @ 6:33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #76318-054 Location of Incident photographs taken at outside hospital Photograph(s) by D. Mebane/CMC EFTA00049376

Type of Incident urraam :c Orrice Metropolitan Correctional Center New York. N.Y. Photo Sheet Special Investigative Section N/A Date and Time of Incident 8/10/2019 @ 6:33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #76318-054 Location of Incident photographs taken at outside hospital Photograph(s) by D. Mebane/CMC EFTA00049377

Type of Incident Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section N/A Date and Time of Incident 8/10/2019 (ft 6:33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #76318-054 Location of Incident photographs taken at outside hospital Photograph(s) by D. Mebane/CMC EFTA00049378

Type of Incident Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investi&ative Section N/A Date and Time of Incident 8/10/2019 @ 6:33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #76318-054 I .ocat ion of Incident photographs taken at outside hospital Photograph(s) by D. Mebane/CMC 8504592 01120/1953 EPSTEIN. -lea': 11111ffi42 948243 111 11. t EFTA00049379

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Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Z4 Photograph(s) by D. S. JEAN Date and Time of Photo 08,10'2019 6:49 A11 EFTA00049387

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beutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 location of Incident ZA Photograph(s) by L. S. JEAN Date and Time of Photo 08/10,2019 6:49AM .‘t 4 deli EFTA00049390

Lieutenam s Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Timc of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Li Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10/2019 6:49 :LW EFTA00049391

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tieuremmt's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident Date and Time of Incident Inmate Name / Reg. No. Location of Incident Photograph(s) by Date and Time of Photo INMATE SUICIDE 08/10/2019 6:33 AM EPSTEIN, JEFFERY REG#76318-054 D. S. JEAN 08'102019 6:49 AA/ EFTA00049397

0 s: 01 e •ti . e. . k 0 O UREAV heurenant's Office Metropolitan Correctional Center New York, N.Y. Lieutenant's Photo Sheet Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Z.L Photograph(s) by D. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM IIIINk , . it's. f I I A !.' t APP. ',4144* € i' EFTA00049398

Metropolitan Correctional Center New York. N.Y. Lieutenant 's Office Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident LI Photograph(s) by L. S. JEAN Date and Time of Photo 08/10/2019 6:49 A Al EFTA00049399

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 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein. Jeffrey #763/8-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049400

Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #763 I 8-054 Location of Incident Special 'lousing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049401

I reutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section "I ype of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049402

Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1: 27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson. Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049403

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 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-05-1 Location of Incident Special !Musing Unit Photograph(s) by Date and Time of Photo G. Anderson, Lieutenant 07/23/19 -1:45 AM EFTA00049404

Lieutenant's Peke Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section I ) pe 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 Special Housing OM Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049405

I re:datum 's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and 'lime of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 — 1:27AM Epstein, Jeffrey #76318-054 Special Housing Unit G. Anderson, Lieutenant 07/23/19 -1:45 AM EFTA00049406

:I/errant c (Mit cc Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AN/ Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson. Lieutenant Date and Time of Photo 07/23/19 -1:45 AA/ ep s ti-v3g EFTA00049407

Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Tartaglione. Nicholas #78514-05-1 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -2:25 AM • EFTA00049408

Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Tartaglione, Nicholas #7851.1-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -2:25:1A1 EFTA00049409

Litwin:antic Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 - 1:27 AAA Inmate Name/Register Number Tartaglione, Nicholas #78514-054 Location of Incident Special !lousing Unit Photograph(s) by G. Anderson. Lieutenant Date and Time of Photo 07/23/19 -2:25 AS! EFTA00049410

reutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) L Date and Time of Incident Inmate Name/Register Number 07/23/19- 1:27A1/ Tartaglione, Nicholas »78514-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -2:25 AM - EFTA00049411

Lieutenant's Mice Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section P Type of Incident Date and Time of Incident Possible Suicide Attempt(Cellmate) 07/23/19 1:27 AM Inmate Name/Register Number Tartaglione, Nicholas #78514-054 L Location of Incident Photograph(s) by .Special Housing Unit G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -2:25 AM • EFTA00049412

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 Tartaglione. Nicholas #78514-054 Special Housing Unit G. Anderson, Lieutenant 07/23/19 -2:25 AM EFTA00049413

Bureau of Prisons Psychology Services Intake Screening **SENSITIVE BU UNCLASSIFIED•• Inmate Name: EPSTEIN. JEFFREY EDWARD Date of Birth: 01/20/1953 Sex M Facility: NYM Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD Reg #: 76318-054 Unit Team: MO Limits of Confidentiality Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly. Data Source(s) The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff Observation. Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He denied a history of mental health treatment on his Psychology Services Intake Questionnaire. Mental Health History and Current Symptoms No history of mental health issues was noted. No history of prior menta: health treatment was noted. No current mental health symptoms were noted. No suicidal ideation, attempts. or self-harm were noted. Substance Abuse No history of substance abuse was noted. No history of substance abuse treatment was noted. Sex Offenses No sexual offense convictions were noted. No history of sexual predation in a correctional setting was noted. Relevant Psychosocial History Noteworthy psychosocial issues: Other. Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months for prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was liFing in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarcer ion. Adjustment to Incarceration Adjustment to incarceration concerns were identified: Other. SEXUAL ABUSE HISTORY Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex fficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as w as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported e was not currently interested in any treatment programs. MENTAL STATUS: Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought processes were organized, coherent, logical, and goal-directed. Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and shod-term memory, good attention, and appropriate concentration during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his appetite as adequate. This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless thinking. Inmate Brown denied any familial history of suicide behaviors cr attempts. This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate adjustment to incarceration. Findings Care Level: CARE1-MH Gencrairm 07/08/2019 09:30 by Sch!essrnger. K Psyn/Pal) Bureau of Prisons • NYM Pago 1 of 2 EFTA00049414

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current rnenta) health symptoms. He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Care Code 1. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Recommendations The following psychological services are recommended: Other. Inmate EPSTEIN was educated aboct both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time. Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:30 Generated 07/08/2019 09:30 by Si:Messinger, K. PsyO/Pf10 Bureau of P0Soas - NYM Paso 2 of 2 EFTA00049415

Oa\ Bureau of Prisons Psychology Services Risk of Sexual Abusiveness "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team MO Date: 07/08/2019 09:35 Provider: Schlessinger, K PsyD/PhD CottMUM Risk of Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective criteria: ( ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community (X ) Having prior convictions of violent offenses As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and include: ( ) History of prior sexual victimizatbn in prison ( X ) History of prior prison sexual predation ( ) History of head injury with loss of consciousness ( ) History of childhood psychological, physical, sexual abuse ( ) Witnessed family violence ( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness ( ) Hypersexuality (defined by eight or more orgasms a week prior to prison) ( ) Hypermascutinity () Other: Based on this clinical assessment, the inmate is considered to be at: (X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of xual abusiveness, an unforeseen change in risk (actors may significantly alter his risk level.). Programming recommendations included sex offender treatment. Inmate Epstein declined programming recomm inmate understands the procedure for contacting Psychology for routine or emergent services. ( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Ps chology staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for xual victimization. Psychology also recommends a greater level of supervision regarding his work and education assignments. Programming recommendations Include )OOO(X. Inmate =inmateLastName is agreeable to! declined programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with P5324.11 to 'keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk for sexual victimization. Programming recommendations Include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations. Generated 07/08/2019 09:41 by Schlessinger. K. PsyD/PhD Bureau of Prison • NYM Page 1 of 2 EFTA00049416

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 11: Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team Date: 07/08/2019 09:35 Provider Schlessinger, K. PsyD/PhD 76318-054 A&O Completed by Schlessinger, K. PsyD/PhO on 07/08/2019 09:41 Generated 07/08/2019 09:41 by Schlessinger. K PsyD/PhD Bureau of Prison - NYM Pogo 2 of 2 EFTA00049417

Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUTILINCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ale: Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: Date: 07/08/2019 10:41 Provider: Miller, Elissa PhD/Chief 76318.054 MO Comments This writer consulted with Dr. Robert Nagle, Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment. Completed by Miller, Elissa PhD/Chief Psychologist on 07/08/2019 10:49 Gone:014d 07)001201910:49 by Miler. Etna PhOlChls1 Bureau of Prisons NYM Poplar I EFTA00049418

Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date. 07/09/2019 08:41 Provider: Miller. Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record Inmate Epstein was placed on s chological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He i a suicide watch at this time. Reason for Referral Inmate Epstein is being seen e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi ing a high profile case with media attention, sex offense/trafficking charges, l d pre-trial status, and he had a court e ittling yesterday which could have given him bad news regarding his legal situation. As such, this writer instructe-a-R&D staff, as well as the Lieutenant's Office, to immediately notify the psychology department when he returned from-cart). Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notified-the.orcall psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychology,coulaM A terview him this morning to conduct a suicide risk assessment. Ni ..y• Developmental History iv Inmate Epstein denied any history of being the victim<endJitfrperpetrator of physical or sexual abuse. 4„, ti-i-, EctucationatHistory/Cognitive Impairment C(1\ 1) Inmate Epstein reported he obtained his high school diplomwencite (led some graduate classes in the area of mathematics. Arrest History and Experience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail nse charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpatief o S L tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ' acute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever e ging in any suicide attempts or self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. _current Mental Status Level of Consciousness: Alert and Oriented Generated 07/09/2019 10.30 by Miller. Elissa PhD/Chief Bureau of Prisons NYM Page 1 of 3 EFTA00049419

' Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01120/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller. Elissa PhD/Chief Psychologist Psychomotor Activity: Normal General Appearance: Normal Behavior Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone. and volume. His thoughts Were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and currentabicid4 eation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreein ' t tact staff immediately should he experience suicidal ideation. s t RISK AND PROTECTIVE FACTORS A SSED. This writer screened the inmate for a variety of e y validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed tojbe,pfeCent and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime. Lack of family connections, Sex-offender status Of the DYNAMIC risk factors assessed, none were found to be present. V c / The following PROTECTIVE factors were assessed to be preser/- may decrease the inmate's risk of suiCide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidii tention/plans. Future orientation, View of death as negative, Willingness to engage in treatment As noted above. Inmate Epstein is a 66-year-old Caucasian male. He S • sk factors for suicidality at this time including a high profile case with extensive media attention, sex offense/tr arges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg • Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not hay r . ationship with. oe, Despite these risk factors, inmate Epstein possesses a number of protective factors at,t Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this write d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "be n." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS: No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Generated 07/0912019 10.36 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 2 of 3 EFTA00049420

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: MO Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist REcOMMENIIATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch is not warranted at this time Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36 t e Generated 07/09/201910:36 by Miller. Eltsse PhD/Chief Bureau of Prisons - NYM Page 3 of 3 EFTA00049421

Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 08:41 Facility: NYM Amendment made to this note by Miller, Elissa PhD/Chief Psychologist on 07/10/2019 09:20. Bureau of Prisons - NYM EFTA00049422

Bureau of Prisons Psychology Services Suicide Risk Assessment **SENSITIVE BUT UNCLASSIFIED** Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Medical Record, Clinical Interview Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psycholopical observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk factors for suicidality. Reason for Referral Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstei has various risk factors for suicidality at this time including a high profile case with media attention, sex offense/traffi ng charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regardin his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse. Educational History/Cognitive Imnakmen.t Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the rea of mathematics. Anreast±listoryantigeperience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting ostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental HealthillStall Inmate Epstein denied any history of mental health treatment either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this lime. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts cr self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He •eported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide histcry. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Generated 071101201909:20 by Miner, Erssa PhD/Ch:ef Bureau or Prisons NYM Paget of 3 EFTA00049423

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054 Date of Birth: 01/20/1953 Sex: M Fadkty: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider Miller, Elissa PhD/Chief Psychologist Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeartor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mt EPSTEIN explicitly denied recent and current suicidal ideation, planning, and Intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS ASSESSED: This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Sex offender status, Lack of family connections, High Profile Crime Of the DYNAMIC risk factors assessed, none were found to be present. The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of sui e:WIllingness to engage in treatment. View of death as negative, Future orientation, Denial of suicidal ideationfintention/plans, dequate problem solving skills, Able to identify reasons to live As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality a including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, ar proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also writer that his only family at this time is his brother, with whom he does not have a close relationship with. f-harm and this time d he had a court formed this Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epst adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to m t with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said 'I have my paper spoon here? He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is furl." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "compete Epstein denied any mental health history or history of suicidality. He also reported none of his family membe health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of Epstein stated he has a support system in the community, including friends and other associates. Finally, in demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopa Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidal positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suie verbalized a desire to be alive at this time and future orientation. DIAGNOSIS: No Diagnosis, No Dx - Current t." Inmate s have mental tudy. Inmate ate Epstein hology was noted. . He has a history, and Generated 07/10/201.9 09 20 by M.::er. Elissa PhD/C h.ef Bureau of Prisons - NYM Paget of 3 EFTA00049424

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent RECOMMENDATIONS, Inmate Epstein is currently on psychological observation pending suitable housing placement. In fight of his c charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit wiN be seen daily while on psychological observation and will be seen for a psychological observation follow-u is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materi He has been classified as a CCI-MH inmate at this time. CARE1-Mli is indicative of an inmate who shows rx of functional impairment associated with a mental illness and demonstrates no need for regular mental health Suicide Watch: A suicide watch is not warranted at this time Completed by Miller, Elissa PhD/Chief Psychologist on 07/10/2019 09:20 rrent sex offense . Inmate Epstein session once he Is, or follow-up. significant level ntervention. Generated 07/10/2019 09:20 by Miller. Elissa PhD/Chief Bureau of Pdsons - NYM Page 3 Of 3 EFTA00049425

Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation **SENSITIVE BUT UNCLASSIFIED** Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/09/2019 10:13 Provider: Miller, Elissa PhD/Chief Reg #: 76318-054 Unit Team: A&O Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in thpast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink presenting Problem/Sym Inmate Epstein was seen sk assessment today for precautionary reasons. He did not mark any mental health items or symptoms on h' ology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein return om court er duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on ionary psychological observation status until psychology could interview him this morning to conduct a fo e risk assessment to determine whether he is currently at-risk for suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologi I nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M s e of an inmate who either has no identifiable mental illness (Axis I "No Diagnosis") or is mildly ill and requires nl jvention on an as-needed basis. Care Level Formulation CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:32 airment associated with a mental Generated 0710912019 10:32 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00049426

Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/201910:13 Facility: NYM Amendment made to this note by Miller, Eases PhD/Chief Psychologist on 07109/201910:40. Nureau of Prisons - NYM EFTA00049427

Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation "SENSITIVE BUT UNCLASSIFIED** Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team. A&O Date: 07/09/2019 10:13 Provider. Miller, Elissa PhD/Chicf Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurous behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not ever drink a'cohol. Presenting Problem/Symptom Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, Ind he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein returned from court after duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epsitein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality. Plagnostic Formulation Inmate Epstein has no history of !rental health problems and does not exhibit suicidally at this time. He has never received ir.patient or oJtpatiert7rental health treatment and dented any history of suicidality. Currently, he d es not exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has noidentifiable mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis. Care Level Formulation CAREI-MH is indicative of an inmate who shows no significant level of functional impairment associated wit a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:40 Generated 07(09/2019 10:40 by Miler. Elissa PhD/Chief threau of Prisons - NYM Pagel Of I EFTA00049428

Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact "SENSITIVE BUT UNCLASSIFIED** Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM link Team MO Dale: 07/10/2019 08:38 Provider: Miller, Elissa PhD/Chief focus of Session Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer. SUbJeatin=ittikelresentatIon Inmate Epstein appeared well and it was noted in his log hook and eating/sleeping chart that he has been e ling his meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this 'ter with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not mfortable there; he wants to be single-ceNed if he goes to the SHU; he wants Colace, not the Ducolex he received fro medical yesterday; he wants to be able to walk around and go to recreation; he does not want to wear an orange un cx-m to his legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psy 'cat observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single lied or placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discus ed with health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this ming. interventIonlet. Inmate Epstein was provided with supportive Intervention and coping skills strategies today. He was rece ive to interventions and was able to elucidate his various needs. He did not present with any acute psychopat gy and continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Mon ay but stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail. 21991211O811 Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or mplaints, and is denying any suicidality. He appears psychologically stable at this time and can be released from th psychological observation area. Inmate Epstein wiN be housed in the 9S area with a cellmate. He will be seen again tomorrow by psychology to evaluate his mental status and psychological stability. Completed by Miler, Elissa PhD/Chief Psychologist on 07/10/2019 09:09 Generated 07/102019 09:09 by Miller, Mao PhOfCAecf Bureau of Prisons • NYM Page i of 1 EFTA00049429

Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT NCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unk Team: A&O Date: 07/11/2019 14:28 Provider: Imeri, Darlene PsyD Qommenfs This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Obseni lion Follow Up, but he was in Attorney Conference. Completed by Imer, Darlene PsyD on 07/11/201915:51 Generated 07/11/2019 15.51 by Imor. Dadono osyD Bureau of Prisons - NYM Pig01 of 1 EFTA00049430

Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date o! Birth: 01/2C/1953 Sex: M Facility: NYM Unit Team: MO Date: 07/11/2019 15:21 Provider: Miller, Elissa PhD/Chief focus of Session Inmate Epstein was seen for his psychological observation follow-up in attorney conference this aftemcon. Subjective/Objective Presentation Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns bout his incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Cola not having enough water in attorney conference, and a desire to recreate in SHU." Inmate Epstein was a:so upset a ut wearing an orange jumpsuit and being treated like "a bad guy' when he did not do anything wrong in the prison. C stody and security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit ( ue to his being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was Id his concerns would be addressed in the SHU meeting. Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cereal for breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny ny suicidal ideation, intention cr plan. He did not appear to be in any distress at this time. interventlonfs) Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. ProgressfPIan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology taff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be n next week after his bail hearing to assess his mental status and psychological stability. Completed by Miller, Elissa PhD/Chief Psychoogist on 07/12/2019 07:51 Generated 07/12/2019 07:51 by Miller, Eussa PhD/Ctdef Btl roa u of Prisons - NYM J Page 1 of 1 EFTA00049431

Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/16/2019 12:46 Provider: Miller, Elissa PhDlChief Reg 76318-054 Unit Team: I A&O Focus of Session Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notified this writer that he was asking to be seen. 511b.le.011YegattakeiMantaillII Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls that were "promised to him." He told this writer we need to have mutual trust that his needs are met in the prison. This writer told inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she witnessed inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant of his concerns and he said he would ensure that he had soap, a spoon, and his initial SHU phone call. Inmate Epstein did not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating as best as he can and has requested a Kosher diet. Interventionisi Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. He continued with his legal visit. progress/Plact Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews. Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 13:05 Generated 07118/2013 13-.05 by Miter, Elissa PhOf(Thief Bureau of Miens - NYM Page 1 of 1 EFTA00049432

Bureau of Prisons Psychology Services SHU Review "SENSITIVE BUT UNCLASSIFIED•• Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M Facility NYM 07/18/2019 07:21 Provider: Miller, Elissa PhD/Chief Reg #: 763 Unit Team: 8-054 A&O Placed In SHU: Status: Basis of Review: Mental Status: 07/10/2019 ADMIN DETENTION Inmate was interviewed No significant mental health issues. Type: Threat to Self: Adjustment: Threat to Others: SHU Low Satisfactory, segregation not detrimental Low comments Monthly SHU Review Note Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen f a SHU review. Another attempt to interview him for a SHU review will be done in the near future. Completed by Miller, Eissa PhD/Chief Psychologist on 07/18/2019 12:C6 Generated 07/18/2019 12.C5 by Md!cr. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of I EFTA00049433

Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/23/2019 07:56 Provider: Miller, Elissa PhD/Chief comments This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epsl= n was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Ep ein will be seen today by the duty psychologist for a Suicide Risk Assessment. Completed by Miller, Elissa PhD/Chief Psychologist on 07/24/2019 07:59 Generated 0724201907:59 by Miller, Elissa PhD/Chief Bureau of Prisons NYM Page 1 of 1 EFTA00049434

Bureau of Prisons Psychology Services Suicide Risk Assessment - SENSITIVE BUT UNCLASSIFIED** Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record, Psychology Data System, Sentry Fteason for Referral The On Call Psychologist, Dr. Miller, had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein was seen by this writer for a Suicide Risk Assessment at about 9:10 AM cn 7/23/19. This note is being entered at about 3:35 PM on 7/23/19. Mental Health History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of erital health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." Self-Harm H isturA According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or p4sent suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." Substance Abuse History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any alcohol or Isubstance abuse. He said it is well-known that he does not even drink alcohol." Current Problem Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck, It is unclear at this time if Mr. Epstein had placed the string around his own neck. i When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. e stated he got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is hearing himself snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had I rule out of self inflicted injuries. Wnen this writer reviewed the Start Suicide Watch Log, it noted that Mr. Epstein told the staff watching him that his cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This writer was net ab e to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about this notation and the Captain stated they were already aware of this statement. Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Generated 07/23/2019 15:38 by Imen. Darlene PsyD Bureau of Prisons - Nvfil I Page 1 of 3 EFTA00049435

inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 10:09 Provider: linen, Darlene PsyD Thought Process: Goal Directed Thought Content: Normal Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and co loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied curre harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he staff if he has these thoughts. RISK AND PROTECTIVE FACTORS ASSESSED- This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging i behaviors: Current physical pain The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of su reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation. negative, ViAllingness to engage in treatment Risk Factors: He was found by staff in his cell in Shill with a string loosely tied around his neck, which Mr. Epa not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own rte else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing ho He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently When asked if he has any friends or family that are emotionally supportive, he stated he does not know what th emotional supports were explained to him and then again asked If he as any family or friends that are emotion was vague and said he has a lot of people. Reg #: 76318-054 Unit Team: 5 Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having an medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun. to learn. He said his future plans include fighting his case and going back to his normal life. rent, with no re denied, t suicidal or self s future reed to tell f-harm and icide related suicide related Able to identify iew of death as eln stated he did or if someone he obtained. s denied bail. t means. When Ey supportive, he a history of self y chronic his safety. He o enjoy life, and Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string around his neck or if someone else did. He wiN remain on Suicide Watch for further observation and safekeeping. DIAGNOSIS• No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Moderate Overall Chronic Suicide Risk for this Inmate Is: Absent ftCOMMENOATIONS 1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping. 2. While on Suicide Watch, he will be continuously observed by Inmate Companions. 3. While on Suicide Watch, he wilt be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Medical was informed that he reported his throat hurts. Suicide Watch: A suicide watch was initiated by non-clinical staff and continues to be warranted Suicide Watch was initiated on: 07/23/2019 01:40 Generated 07123/2019 15:38 by Imerl, Darlene PsyO Bureau of Poisons • NYM Page 2 of 3 EFTA00049436

Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Fadlity: NYM Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD Reg #: 76318-054 Unit Team: 5 Completed by Imeri, Darlene PsyD on 07/23/2019 15:38 Generated 071!3201916:36 by lewd. Darlene PsyD Bureau SPrhons - NYM Pap 3 of 3 EFTA00049437

Bureau of Prisons Psychology Services Post Suicide Watch Report **SENSITIVE BUT UNCLASSIFIED— Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex. M Facility: NYM Unit Team: 5 Date. 0712412019 09:23 Provider: DiMisa, Samantha Ph.D. Watch Start Date: 07/23/2019 01:40 Watch Stop Date: 07/24/2019 08:45 Total Time on Watch: 31 hrs 5 minutes Watch Conducted By: Both inmates and staff Transfered to Medical Center. No Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior. Cooperative Mcod: Appropriate to Content Thought Process: Goal Directed Thought Content. Normal Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate. tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre cr inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological distress. He also denied thoughts of harming others. Risk Factors ASSOSSCd' This writer screened the inmate for a variety of empirical' y validated factors commonly associated with risk for selr harm. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in su tide related behaviors. High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging In Suicide related behaviors. Current physical pain, Fear for own safety The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide: ble to identi5, reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, Willingness to engage in treatment Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported swelling in this area but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident resulting in this scar. The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was being honest about his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high prole crime with media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He repo ed being fearful for his safety if he is to return to the cell with his previous cell mate. Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide attenipts. He stated, "I have no interest in killing myself." He explained, although his situation is "not perfect" due to his being incarcerated, he noted he has 'lots to do for [his] legal case." He described having a "wonderful life," to include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself? He denied feelings of hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previously denied a history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appear future-oriented as he endorsed an interest in being housed in general population. Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vague self-reoort regarcing the incident which precipitated his placement on Suicide Watch, combined with his fear for his own safety, reported Generated 07O4/2019 12 09 by °Nish, Samantha Pt.D. Bureau o Pnsons - NYM Pap 1 of 0 EFTA00049438

"sifaN .401 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 Date of Birth: 01120/1953 Sex: M Facility: NYM Unit Team: Date: 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D. difficulty managing his time in the SHU, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from Suicide Watch to Psychological Observation. -054 5 Changes in Risk Factors Asserted Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about having previously taught mathematics and physics. He has been observed pacing the cell as well as steeping, eating, and drinking within normal limits. Upon interview today, Mc EPSTEIN requested he be provided a toothbrush as well as a shower His requests were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided him a toothbrush, toothpaste, and hygiene products. Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, M. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN wa referring to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN ' his cell mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said her led eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore e d waking up on a stretcher. Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He ald he has 'been trying to remember" and "wracking his mind." Asked if he experienced any interpersonal issues with is cell mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" for the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which bothered him and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEIN recalled throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if his cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companions yesterday his cell mate tried to kill him, while also claiming no memory of the Incident, Mr. EPSTEIN again said he did not recall the Incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had been experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not been experiencing any other acute issues other than this. Reason for Removal from Watch Mr. EPSTEIN stated, "I have no interest in killing myself." He explained although his situation is "not perfect' due to his being incarcerated, he noted he has "lots to do for [his] legal case." He described having a "wonderful life," include interactions with "interesting people and projects." He said "it would be crazy to take his life. He furthered, 'I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing sit lion will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than i the SHU and asked if there were a "safer unit for him to be housed in comparison to the one where he was initially pl ced. Mr EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be mai twined on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not deal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknow ed this information and thanked this writer for her explanation and time. Diagnosis. No Diagnosis, No Dx - Current Conclusions The Overall Acute Suicide Risk for this Inmate is: Overall Chronic Suicide Risk for this Inmate is: Recommendations 1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. 2. Mlle on Psychological Observation, he will be continuously observed by Inmate Companions. 3. While on Psychological Observation, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on Psychological Generated 07/24/201912:09 by DiMisa, Samantha Ph.D. Bureau of Prisons - NYM Page 2 of 3 Low Absent EFTA00049439

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D. Observation. 6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receivag his medication used to alleviate his constipation. 7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower. 8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. 9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress. Completed by DiMisa, Samantha Ph.D. on 07/24/2019 12:09 Generated 07/2412019 12:09 by DiMisa. Samantha Ph.D. Bureau of Prisons - NYM I Page 3 of 3 EFTA00049440

Bureau of Prisons "SENSITIVE BUT NCLASSIFIED^ Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: O1/20/1953 Sex: M Facility: NYM Unit Team Date: O7/25/2019 1O:14 Provider: Miller, Elissa PhD/Chief 76318-054 5 bits of Session Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area Of the prison. Subjective/OD -clime Presentation Inmate Epstein was in good spirits today and engaged in reciprocal ccnversatior with this writer this mornips He smiled and remarked, "welcome back" when this writer arrived. He continues to assert he does not remember how he received marks around his neck, remarking "I do not remember anything, maybe you can give me some cues." He stated he just remembers going for a drink of water and the next thing he knew he woke up to the sound of his own snoring. When this writer attempted to get a more detailed account from him, indicating that it would be race to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said he understood my position. Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the attorney conference room and it is likely that he has missed the times when staff members have attempte4 to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they do not take him to the bathroom frequently enough. Inmate Epstein adamantly denied any suicidality at this time, stating "I am too vested in my case to fight it I have a life and I want to go back to living my life." He denied any acute symptoms at this time. According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate companions. He has also been attending his daily legal visits. IJ lnterventlon(si Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psycho!ogical observation due to his concerns with being in the SHU. Progress/Plan In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give On account of how he sustained the marks around his neck, is not revealing much about his mental status, and there arf concerns about his adjustment at this time to being housed in the SHU. Inmate Epstein wall be seen daily by psychology while on psychological observation. Completed by Miller, Elissa PhD/Chief Psychologist on 07/2512019 10:43 Generated 07/25/2019 10:43 by Miller. Dna PhD/ChIef Bureau of Prisons - NYM Page 1 of 1 EFTA00049441

Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/26/2019 09:09 Provider: Miller, Elissa PhD/Chief Focus of Session Inmate Epstein was seen while on psychological observation in our hospital area. Subjective/Objective Presentation Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested being disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhappy with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated a d needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his m ication. This writer immediately notified medical and his pills were being processed during the interview. Inmate Ep tein also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and 'dons). With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he ha no memory of the event. He asked to speak with his old cellmate "Nick" to see if he can teN him what happened or see f his memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab round his neck)." Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He do not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this tlm or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be ahv to fight his legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is t the type who likes pain or would ever attempt to harm himself. While on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting the inmate companions. He in legal visiting the maiority of the day and in the evenings. His log book and eatin chart reflect the same. He has been speaking to inmate companions about investment strategies and about p adjustment. Correctional Staff report doing his legal visits, he is interacting with his attorney, animated, laughing. and joking. intervention(s) Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to th , but mostly wanted to express his complaints about his current prison confinement status and needs. He wante this writer to address them. ProgressfPlan Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements to be made on Monday. He continues to he vague and reports memory deficits regarding the events which lead to a piece of sheet being placed loosely around his neck and marks with scabs around his neck. Completed by Miller, Elissa PhD/Chief Psychologist on 07/26/2019 10:05 Genetaled 07/26/2019 100E by Miler. Elissa PhD/Chref Bureau of Prisons - NYM Page 1 of 1 EFTA00049442

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED- Psychology Services Clinical Intervention - Clinical Contact Inmate Name EPSTEIN. JEFFREY EDWARD Date of Birth 01/20/1953 Sex M Facility. NYM Date: 07/27/2019 07:14 Provider. Irnen, Darlene PsyD Reg # 76318-054 Unit Team 5 Focus of $_ession He was seen by writer while he was on Psych Observation. oblectiveLObJective_Presentation The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, and slept. When interviewed. he stated ile.siill cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days before/di( he had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going backlo SHU because he stated he is going back to a place where he had gotten marks on his neck and he does not know why IfhipPened. '‘ l' \ ',) He said said he has an appetite and is eating'. He said.h%is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water becatiglykstated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his tiiiiirOint of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. r i 7-' ' - Current Mental Status: He exhibited a neutral mood wira ()idly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential4icurtential or irrelevant speech. Auditory and visual hallucinations were denied. and delusions were not elicited. Held#npt engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "i'insacoward." He added he does not like pain and even does not like when he has to give blood. He agreed to immediatily tell/staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does;notOppp_acto be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate(corr)P Pions if he has these thoughts. Inte.menlion(s) Supportive and educative interventions were provided. He was given Turnip Ppapis ndouts on stress management. sleep, and building a routine in SHU. He stated he wants it noted in his chart Va! Pei g given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him - e ng. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arrartge be made on i l it- Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by Imeri, Darlene PsyD on 07/27/2019 08:16 Generated 07/27/2019 08.16 by 'men. Darlene PsyD Bureau of Pnsons NYM Page 1 of 1 EFTA00049443

Bureau of Prisons Health Services See Amendment Inmate Name. EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: NI Race: WHITE Encounter Date: 07/27/2019 07:14 Facility: NYM Amendment made to this note by Imeri, Darlene PsyD on 07/28/2019 09:19. Bureau of PriSOfIS NYM EFTA00049444

FRIDAY AUGUST 9TH, 2019 G-TIER ZO2 - 03 H-TIER Z01 -14 .1•4-.09~. 4 » 202L 203L BROKEN CELL. 104V OCHOA #86452-054 105U ALMANZAR# 85978-054 NEW 202L HOYIT #68152-054 203L DO NOT USE I04L FUENTES #86368-054 1051 SANTIAGO-MEN #80341-083 2011 (CELL ALONE) 2041. (CELL ALONE) 103U -- DURANT #86124.054 9L C 1060 DAVIS #89380-053 2011 HOSSAIN #87049-054 204L "WHTTE-#8,0121•054- 1031 REID #85609-054 Kb 106L KABA #86931-054 1020 DONES #86214-054 1070 MOJICA #91268-054 102L . SANTIAGO #08224-082 1071 LATIMER #79427-054 101L BLADES #79407-054 108E JONES #68302-054 K.A.F. BLOODS J-TIER 204 - 15 K-TIER ZO3 -15 I -T RODRIGUEZ #79168-054 20913 BROCK #86460-054 I I 2U KINTEA #86587-054 113V WONEY #76232-054 2/4L PALERMO #79166-054 9-29 209L MURRAY #57497-054 (8-14) I I2L ARROYO #86123-054 1131 DELEON # 86132-054 207V LANS #86357-054 210U LOVICK #86356-054 111U AtriNF:41013200-8#41 141?..e 1140 ROSA #86324-054 2071 FERRER #79793-054 2101. GONZALEZ #86825-054 1 I IL 1141 CAVE #86164-054 206V COPPER #92299-054 211U WASHINGTON #77510-054 I IOU GA1.AN #75885-054 (9-26) 1150 HEMINGWAY #14728-055 CAD KCD 206E DOCKERY #60685-050 BOX BOX BUTLER #86630-054 1101 TORRES #86020-054 1151 SMITII #78175-054 CADIten....4. 2051. PEREZ #78346-054 2120 AVILA #86710-054 109V RIVERA #86225-054 1160 GONZALEZ #86617-054 (9-13) 212L ROBINSON #34801.058 1091 BR1SSETT #76269-054 1161. ROMERO #74203-054 ffroy L-TIER ZO6 - 16 M-TIER Z05 -14 DS/RANGE ONLY 2I6U FELIX Y85775-054 S n i 2I7U REYES # 79102-054 120U BOX GOVLDBOURNE #23152-014 I2IU BOX DIAZ #77930-054 2 6L WILLIAMS 078640-054 ..74/ 2171 BABROW #76157-054 120L BOX BENJAMIN #86463-054 NEW 12IL BOX QUIROGA 14 86210-054 a 1.1 1.1 JIMENEZ # 79466-054 2I8U FIT-NrAli: #86824-054 -9FY Gil fm, •i_ II9U BOX VASQUEZ #76290-054 I22U BOX MICKENS #86160-054 215E RODRIGUEZ #91278-054 218L RIVERA #72008-054 I I9L BOX GARCIA #86290-054 I22L BOX • . SAXON #08765-094 4. 2140 ESTEVEZ #86102-054 (8-30) 219U DESILVA 055381-066 1180 GUILLEN #08820-070 1230 __ *DONN CELL* --441.- - HILL/79455-054 - 219L BROWN 070786-050 1181 VEGA N 79099-054 1231 'DOWN CELL' 2I3U SANTOS-FELIX #86638-054 220V REYES #85993-054 I I7U GRAYSON #70887 -054 124U #78514-054 (9-14) 213E CONTRERAS #89520-053 220E EPSTEIN #763I8-054 (C/F) 117L MCGRIER #85989-054 (9-08) 1241 EKE H72418 FARTAGLIONE -019 TOTAL 77 EFTA00049445

FRIDAY AUGUST 9TH, 2019 G-TIER Z02 - 03 H-TIER 101 - 14 202L 203L BROKEN CELL 104U OCHOA #86452-0.54 I0511 ALMAN7.AR# 85978-054 NEW 202L HOYT!' #68152-054 2031. DO NOT USE 1041 FUENTES *86368.054 105L SANTIAGO-MEN #80341-083 fr 201L (CELL ALONE) 2041 (CELL ALONE) 1030 DURANT #86124-054 1060 DAVIS #89380-053 2011 HOSSAIN #87049-054 204E. WHITE #85644-054 103L .- REID #85609-054 1061' KABA #86931-054 102U DONFS #86214-054 107U MOJICA 4912684154 102L SANTIAGO #08224.082 1071 LATIMER #79427-054 I 0 IL BLADES #79407-054 1081 JONES *68302-054 K.A.P. BLOODS J-TIER Z04 - 15 K-TIER Z03 -15 y RODRIGUEZ #79168-054 209U BROCK 086460-054 112U KINTEA #86587-054 1130 WONF.Y #76232-054 2081 PALERMO 479166-054 9-29 209L MURRAY #57497-054 (8-14) 1 121 ARROYO #86123.054 113L DELEON # 86132-054 2071/ LANS #86357-054 210U LOVICK #86356.054 1 I 1 U RENE #082.00-070 1140 ROSA #86324-054 207L FERRER #79793.054 210L GONZALF.7. #86825-054 II1L 1141 CAVE *86164-054 P b::‘,-5,31;41,..,-_,:-.7:f 206U COPPER #92299-054 2110 WASHINGTON #77510-054 1100 GALAN #75885-054 (9-26) 1150 HEMINGWAY (H4728.055 CAD 2061. DOCKERY 460685-050 2111, BOX BUTLER #86630-054 1101 TORRES #86020-054 1151. SMITH 478175-054 CAD 2051 - PEREZ 478346-054 2120 AVILA #86710-054 ...-1090 RIVERA #86225-054 11611 GONZALEZ #86617-054 (9-13) 2121. ROBINSON 834801-058 109L _ BRISSEIT 076269-054 I a 6L ROMERO #74203-054 Vy 2160 I FELIX #85775-054 MU REYES # 79102-054 120U BOX -„t GOULDBOURNE #23152-014 _ I B21U OX DIAZ #77930-054 31 WILLIAMS #78640-054 2171. BABROW #76157.054 120I. BOX BENJAMIN #86463-054 NEW (21L BOX QUIROGA # 86210-054 215U JIMENEZ # 79466-054 2180 FERNANDEZ #86824-054 ... II9U BOX VASQUEZ #76290-054 1220 BOX .... MICKENS #86160-054 215L RODRIGUEZ 4912784)54 218L RIVERA #72008-054 II9L BOX GARCIA #86290-054 122L BOX SAXON #08765-094 r 2140 ES7EVEZ #86102-054 (8-30) 2190 DESILVA #55381-066 I180 GUILLEN #08820-070 12311 _____1330W4I~ - - 211E HILL #79455-054 219E BROWN #70786-050 - ___ -4-101---VE 9 GrAr 09 - 4)54 123L *DOWN CELL' .2131J- SANTOPELDCW:4347054 2200 REYES #85993-054 117U • GRAYSON #70887-054 12411 TARTAGLIONE #78514-054 (9-14) - 213L CONTRERAS #89520-053 220L _ EPSTEIN #76318-054 (C/F) t 1171. MCGRIER4415989-054 (9-08) 124L EKE #72418-019 PrIT A i H9 EFTA00049446

400 4.111. Iota SATURDAY AUGUST 10" , 2019 G-TIER Z02 - 02 Z01 - 13 gnaailgeWIMINVII 202L 203L BROKEN CELL 104U OCHOA #86452.0.54 1051.1 ALMANZAR# 85978-054 2021 HOVTT #613152-054 2031 DO NOT USE 1041 FIJENTES #86368.054 1051 SANTIAGO-MEN #80341-083 201L (CELL ALONE) 2041 BROKEN CELL 1030 DUR.ANT 86124-054 106U DAVIS #89380-053 201E HOSSAIN #87049-054 2041 DO NOT USE 1031 1061 KABA #86931-054 102U DONES #86214-054 1070 MOJICA 091268-054 102L SANTIAGO #08224-082 107L LATIMER #79427-054 loll BLADES #79407-054 1081 JONES #68302-054 K-A.F. BLOODS J-TIER Z04 - 15 K-TIER Z03 - 15 RODRIGUEZ #79168-054 209U BROCK #86460-054 112U KINTEA #86587-054 113V WONEY #76232-054 208L PALERMO #79166-054 9-29 209E MURRAY #57497-054 (8.14) 1121 ARROYO #86123-054 1131 DELEON # 86132-054 2070 LANS #86357-054 210U LOVICK #86356-054 1I III WHITE #85644-054 11 dU ROSA #86324-054 2071 FERRER *79793 054 2101 GONZALEZ #86825-054 IIII. 1141. CAVE #86164-054 2060 COPPER #92299-054 211U WASHINGTON #77510-054 I IOU GALAN #75885-054 (9-26) 1150 RENE #08200-070 DOCKERY #60685-050 BUR 2061 BOX BUTLER 086630-054 110L TORRES #86020-054 1151 SMITH #78175-054 CAD 2051 PEREZ #78346-054 2120 AVILA #86710-054 109V RIVERA #86225-054 1160 GONZALEZ #86617-054 (9-13) 2121 ROBINSON #34801-058 1091 BRISSETT #76269-054 I I6L ROMERO #74203-054 L-TIER 106 - 13 M-TIER Z0S -14 DS/RANGE ONLY 2160 217U REYES # 79102-054 120U BOX GOULDBOURNE #23152-014 12IU BOX DIAZ #77930-054 - L 217L BABROW #76157-054 120L BOX BENJAMIN #86463-054 NEW 12IL BOX QUIROGA # 86210-054 215U JIMENEZ # 79466-054 218U GARCIA #79043.054 119U BOX VASQUEZ #76294-054 1220 BOX MICKENS 886160-054 _ 2151 RODRIGUEZ #91278-054 2181. RIVERA #72008-054 119L BOX GARCIA 08629.0-054 • I22L BOX SAXON #08765-094 214V ESTEVEL #86102-054 (8-30) 2190 DESILVA SI 55381-066 1180 GUILLEN#08820-070 - -214L- 21-91- BROWN #7078 61050 ---- 1181. irEGÀ #/./P991?-054 123E • *DOWN CELL* -1-FILL*1794554154 ---- 2I3U SANTOS-FELIX 486638-054 220V 117U,: GRAYss:»Sosfs . • -124U- :TARTAPIJOHRI/78514-1354044) .' 2I3L CONTRERAS #89520-053 220L EPSTEIN #76318-054 (CIF) 117Ii•- MCOBEAK1185:989i054 (9-08) . 1241 EKE t72418419 TOTAL 72 EFTA00049447

NEW YORK MCC Law Enforcement Sensitive Report Date: 08-08-2019 SPECIAL HOUSING UNIT SHU WEEKLY REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS AD: 75 DS: 8 TOTAL: 83 I PC-1:0 PC-NI: 0 QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 207-301LAD I AUMEHMETI, SAJMIR 77704-054 9 11-17-2017 AD M. CANNATA Reason: HIGH SECURITY INMATE/ SA.M.S Psycholoov Services Comments: Unit Team Comments: SAM ;IS Comments' Health Services Comments; Correctional Services Comments* SA..M.S Inmate Effective Date: 3-13.2018 -,— ' "-rim- QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer i 203-113LAD ARROYO, ANGEL 86123-054 11S 06-21-2019 AD LT JEAN Reason: PENIDNG DHO FOR CODE 108A POSSESSION OF A CELL PHONE Psychology Services Comments' Unit Team Comments: Pending DHO $IS Comments: UR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL Health Services Comments' Correctional Services Comments' PENDING DHO FOR CODE: 108A CELLPHONE ON 6-21-2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWNG INMATES INVOLVED LOVICK. AVILA AND KINTEA I r--- - ^7* QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 207-306LAD ASAINOV, RUSLAN 91782-053 9 07-19-2019 AD LT. CANNATA Reason: PENDING CLASSIFICATION (PENDING SAMS INMATE) Psychology Services Comments. Unit Team Comments. Pendng 515 Health Services Comments: Correctional Services Comments: PENDING CLASSIFICATION (PENDING SAMS INMATE) Page 1 of 27 EFTA00049448

SIS Comments. IA Date Z04-206LAD AVILA. PATRICIaKmaJ te Name Reg. No Unit 86710-054 9N 06.24-2019 AD LT JEAN --] QTR Assig. it Status PRFDS DST Admitting Officer Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELL PHONE Psychology Services Comments: Unit Team Comments: Pending OHO 51$ Comments: BR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL Health Services Comments: Correctional Services Comments' PENDING DHO FOR CODE: 108A CELLPHONE ON 6.24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK, ARROYO AND KINTEA QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06-217IAD i BARROW, LORENZO 76157-054 11N 07-31-2019 AD LT JEAN Reason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: Pending code 108 suspended pend FBI SIS Comments: lifits3286034 SUSPENDED PENDING FBI REFERRAL Health Services Comment's' Correctional Services Comments* On July 31, 2019, SIS received notification that inmate Brissett. JamalS76269-054 may be in possession of a celiphone. Staff recovered the cetlphone on lop of the locker belonging to Babmw. LorenzoS76157-054. Both inmates were placed in the Special Housing Unit. .- .... " — OTR Assig. Name Reg. No Unit IA Date S tatus PRFDS DST Admitting Officer Z01-101LAD BLADES, CHRIleSma TAWN 79407-054 9N C6.-25-2019 AD LT RICE Reason: PENDING SIS INVESTIGATION Psychology Services Comments' Unit Team Comment,: Pending SIS SIS Comments' Case Number: NYM-19.0059: Case Type. Threat Assessment: Case Status: Interviews conducted Health Services Comments: Correctional Services Comments: ON 6-25-2019 BLADESWAS OBSERVED IN UNIT 9-NORTH WITH CUTS TO HIS FACIAL AREA. AN SIS INVESTIGATION IS PENDING Page 2 of 27 EFTA00049449

need to be typed: Incident: On June 25, 2019 the unit 9.North Officer observed Blades with cuts to his facial area. Blades was placed in Special Housing pending the outcome of an SIS Threat Assessment. I - QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-109UAD a BRISSETT, JAMAL A 76269.054 11N 0731.2019 AD JEAN Reason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: Pending code 108 suspended pend FBI SIS Comments: FBI REFERRAL DECLINED Health Services Comments: Correctional Services Comments: On July 31. 2019, SIS received notification that inmate Brisseti. Jamag$76269654 may be in possession of a cellphone. Staff recovered the oellphone on top of the locker belonging to Babrow. Lorenzos76157-054. Both inmates were placed in the Special Housing Unit. QTR Assig. 206-213UAD Inmate Name BROCK, MARK Reg. No Unit IA Date Status 86460-054 11S 07-02-2019 AD PRFDS DST C. PEREZ Admitting Officer Reason: PENDING DHO FOR CODE: 111 AND 331 Psychology Services Comments: Unit Team Comments: Pending DI-I0 SIS Comments: WI QTR 273 I 219LA: Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE.111 AND 331/ INTRODUCTION OF CONTRABAND DURING VISITING. Inmate Name Reg. No Unk IA Date Status PRFDS DST Admitting Officer BROWN. CHAD KAMAR 70786-050 Reason: PENDING SIS INVESTIGATION/ THREAT ASSESSMENT Psychology Services Comments: Unit Team Comments' 5S SIS Comments: Case Number: NYM-19-0060: Case Type: Threat Assessment: Case Status; New Case; Incident: On 07-26-2019 AD Health Services Comments: DURANT Correctional Services Comments* PENDING SIS INVESTIGATION/ THREAT ASSESSMENT! INMATE REQUESTED SPECIAL HOUSING ON 7-26-2019 Page 3 of 27 EFTA00049450

July 28. 2019. Brown requested to be pieced in the Special Housing stating he did not feel safe on unit 5-South. OTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer L--•1ill Z04.211LAD BUTLER, TUREAN 88830-054 9N 08-05-2019 AD DURANT Reason: PENDING SIS INVESTIGATION Psychology Services Comments: LInIt Team Comments: 515 Comments: QTR Asst.]. Health Services Comments. Correctional Services Comments: PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBLAL ALTERCATION ON TIER UNIT 9 NORTH UNVVITNESSED BY STAFF. KAF EKE 72418-019 Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer 205-123UAD CAVE. ETHAN 86164-054 7 0S-02-2019 AD DURANT Reason: PENDING DHO FOR CODE 108 POSSESSION OF CELLPHONE EARPLUG AND 331 POSSESSION OF NON-HAZARDOUS CONTRABAND Psychology Services Comments: Unit Team Comments: SIS Comments: Health Services Comments: Correctional Services Comments: ON 08.02-2019 WHILE STAFF WAS CONDUCTING A CELL SEARCH STAFF RECOVERED CELLPHONE EARPLUG AND TOBACCO. PENDING DHO FOR CODE 108 AND 331 QTR Asst. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06-ZI3UAD W CONTRERAS, JHONNY E 80520-053 7 08-02-2019 Al) LT PEREZ Reason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: SIS Comments: Health Services Comments: Correctional Services Comments: ON 08.02.2019 STAFF RECOVERED CELLPHONE CHARGER IN CELL DURING ROUTINE CELL SEARCH. PENDING DHO FOR CODE 108. OTR Assig. I Inmate Name I Rag. No I Unit 1 IA Dale I Status I PRFDS 1 DST 4 Admitting Officer Page 4 of 27 EFTA00049451

205-122LAD I COOPER, MATTHEW 92299.054 5S [ 08-01-2019 AD LT DURANT Reason: PENDING DHO FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND 331 POSSESSION OF A HAZARDOUS TOOL Psvcholorav Services Comments: Unit Team Comments: SIS Comments: Health Services Comments: Correctional Services Comments: ON 0801.2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED ORANGE COLOR SUBSTANCE AND 3 CIGARETTS PENDING DHO FOR CODE 113 AND 331 QM Assis Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z01-106UAD DAVIS, HOWARD 89380-053 5 07-31-2019 AD LT JEAN Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE Psvcholoav Services Comments: Unit Team Comments: SIS Comments. Health Services Comments: Correctional Services Comments PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE ON 7.31-2019 STAFF PLACED I/M DAVIS ON DRY CELL TO RECOVER A CELLPHONE. MR Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer : s, 203-113LAD j : DELEON, OMAR 86132-054 7 07-25-2019 AD LT MEDINA - Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: §IS Comments: Health Services Comments: Correctional Services Comments: ON 07-25-2019 STAFF OBSERVED INMATE DELEON ATTEMPTING TO CONCEAL CONTRABAND AND RECOVERED DURING A VISUAL SEARCH A LB STAR CELLPHONE PNDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer a f Z05-123LAD DESILVA, MICHAEL A 55381-068 5S 08-07-2019 AD DURANT Reason: PENDING SIS INVVESTIGATION Page 5 of 27 EFTA00049452

Psychology Services Comments: Unit Team Comments: SIS Comments: On August. 8, 2019. DesiIva was placed in the Special housing Unit due to him attempting to remove the mattress from inmate Rene's cell. Staff staff searched the mattress and recovered several items of contraband. Health Services Comments: Correctional Services Comments: On August. 8. 2019. Desilva was placed in the Special housing Unit due to him attempting to remove the mattress from inmate Rene's cell. Staff staff searched the mattress and recovered several items of contraband. --- QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Ad Officer ra Adm itting -. 205-121UAD DIAZ, ROBERT 77930-054 5 06-28-2019 AD PEREZ Reason: PENDING OHO FOR CODE: 104. 108. 113 ALSO PENDING UDC FOR CODE 399 AND 307 psychology Services Comments: Unit Team Comments: Pending DHO SIS Comments: Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE: 104. 108, AND 113 ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING TIER. QM Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Officer Z05-123LAD id DOCKERY, MARTIN 60685-050 SS 08-01-2019 AD LT DURANTAdmItting Reason: PENDING DHO FOR CODE 331 POSSESSION OF NON-HAZARDOUS CONTRABAND Psychology Services Comments: Unit Team Comments: SIS Comments: Health Services Comments: Correctional Services Comments: ON 08.01-2019 STAFF RECOVERED 3 CIGARETTS DURING A ROUTINE CELL SEARCH. PENDING DHO FOR CODE 331 POSSESSION OF A NON-HAZARDOUS CONTRABAND. 1 zOoTift 4 A op ssig. Inmate Name 1 DONES, MANOLO 88214-054 Reg. No Unit 7 IA Date 07.10.2019 Status AO PRFDS DST S. JEAN Reason: PENDING EIHO FOR CODE 111 INTRODUCTION OF CONTRABAND AND 331 POSSESSION OF NON-HAZARDOUS CONTRABAND Psychology Services Comments: Health Services Comments: Admitting Officer Page 6 of 27 EFTA00049453

Unit Team Comments' IS Comments- FBI REFERRAL DECLINED Correctional Services Comments: ON 07-10-2019 DURING A VISUAL SEARCH STAFF RECOVERED 3 YELLOW BALLONS INSIDE HIS UNDERWEAR CONTAINING BROWN LEAFY SUBSTANCE WHICT TESTED NEG PENDING OHO FOR CODE 111 AND 331. CITR AssIg. ....-7- 8- Inmate Name Reg. No Unit tel IAi Da n9 Status PRFDS DST Admitting Officer 201-104UAD Ail DURANT, LAVELL EDWARD 8814 -054 5 04- M. RICE Reason: PENDING . 115 a 307 Psychology Services Comments: Unit Team Comment PEND DHO WS Comment FBI REFERRAL DECLINED Health Services Comments; Correctional Services Comments; VRO 3246868; DHO SANCTIONED ON 8-7-19 FOR CODE: 224 ASSAULTING W/O SERIOUS INJURY IRS 3246805; FOR 108 POSSESSING A HAZARDOUS TOOL. 115 DESTROY/DISPOSE ITEM-SEARCH, 307 REFUSING TO OBEY AN ORDER 4 -at re QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z0S1 24LAD EKE, IFEANYI 72418-019 9N 08-05-2019 Al) DURANT Reason: PENDING SIS INVESTIGATION Psychology Services Comments- Unit Team Comment SIS Comments' Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBLAL ALTERCATION ON TIER UNIT 9 NORTH UNWITNESSED BY STAFF. KAF BUTLER #86630-054 CITR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Mr r- Z04.206LAD EPSTEIN, JEFFREY EDWARD 76318-054 5 07.29.2019 AD 1 M. RICE Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Psychology Services Comments- Unit Team Comments: Health Services Comment Correctional Services Comment PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7.23.2019 Pagc 7 of 27 EFTA00049454

AFTER HOURS. ;IS Comments* Case Number; NYM-19-0061; Case Type; Threat Assessment; Case Status: Interviews conducted cue to be typed; Incident: On July 23, 2019, Inmate Epstein was found with a homemade rope around his neck. Epstein's celimaie was Tartaglione. NicholuS76514-054. QTR Assig. Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ULII Z01-106LAD ESTEVEZ, STEVEN 66102-054 9N 06-30-2019 DS 06-29-2019 CANATA Reason: DHO SANCTIONED ON 7-16-2019 FOR CODE 110 REFUSING DRUG/ALCOHOL TEST PsYcholoey Services Comments: Unit Team Comments: DS SIS Comments* Health Services Comments; Correc0onal Services Comments. DHO SANCTIONED ON 7-16-2019 FOR CODE 110 REFUSING DRUG !ALCOHOL TEST Is' CITII Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06-217UAD FE1JX, KERRY 85775-054 11S 07-16-2019 AD S. JEAN Reason: PENDING DHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT psychology Services Comment Unit Team Comments: Pending DHO 515 Comment Health Services Comment Correctional Services Comments' PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT FOUND IN CELL ON 7-16-2019 C.. - QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer fplatc Z05-123LAD FERNANDEZ, LEONARDO 86824-054 7 08-02.2019 AD DURANT Reason: PENDING DHO FOR CODE 115 DESTROYING OR DISPOSING ANY ITEM DURING A SEARCH AND 331 POSSESSION OF A NON HAZARDOUS CONTRABAND Psycholoay Services Comments: Unit Team Comment Health Services Comments: Correctional Services Comments: ON 08.02.2019 STAFF CONDUCTED A PAT SEARCH ON INMATE FERNANDEZ FELT SOMETHING IN THE SMALL OF HIS BACK. STAFF RECOVERED A RUBBER GLOVE WHICH CONTAINED COMPRESSED TOBACCO DURING A VISUAL SEARCH AND THE INMATE REACHED INTO HIS UNDERWEAR AND THREW SEVERAL ITEMS INTO THE TOILET AND FLUSHED IT. PENDING DHO FOR CODE 115 AND 331. Page 8 of 27 EFTA00049455

SIS Comments: — OTR AssIg Inmate Name it IA Date Status PRFDS DST Admitting Officer .a .._. Z04.206UAD FERRER, GREGORY 79793-054 SS 08-01-2019 AD LT DURANT Reason: PENDING UDC FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL Psychology Services Comments. Unit Team Comments: 515 Comments: 1 Health Services Comments: Correctional Services Comments: ON 08.01-2019 STAFF CONDUCTED A PAT DOWN OF INMATE FERRER AND NOTICED A PHONE CHARGER IN HIS SHOE. PENDING DHO FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer FUENTES, MIGUEL 86366-054 7 07.28-2019 AD SCH D. MEDINA Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: SIS Comments: Fuentes was Interviewed on 8-7-19 and admitted to assaulting Lans. Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH INMATE LANS #86357-054 ON 7-28- 2019 UNWTNESSED BY STAFF OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-110UAD GALAN, CARLOS SANCHEZ 75665-054 9 04-30-2019 OS 10.04-2019 JEAN Reason: OHO SANCTIONED FOR CODE: 300 AND 206 OHO SANCTIONED FOR CODE: 224 Psychology Services Comments: Unit Team Comments: DS SIS Comments: KAF: GARCIA. ELIJAHSON#90407-053 Health Services Comments' Correctional Services Comments: DS TIME; FROM: 05-23.2019 THRU: 06.21-2019 FOR UR#3252392; ADDITIONAL WS FROM: 06- 22-2019 THRU: 07-21.2019 FOR YR 3246669 ADDITIONAL WS UNTIL 10-4-2019 I I I I Page 9 of 27 EFTA00049456

OTR Assig. Z05-118LAD GARCIA, JACINTO RAFAEL Inmate Name 86290-054 11S 07-16-2019 AD Reg. No Unit IA Date Status PRFDS DST M. RICE Reason: INCIDENT REPORT SUSPENDED FOR CODE 108 POSSESSION OF CELLPHONE DUE TO FBI REFERRAL ON 7 16-2019 Admitting Officer psychology Services Comments: Unit Team Comments; Pending code 108 suspended pending FBI 515 Comments: UR 3278810 SUSPENDED PENDING FBI REFERRAL— E-MAIL SENT 8-6-2019 TO CHECK STATUS OF REFERRAL— Hearth Services Comments: Correctional Services Comments: INCIDENT REPORT SUSPENDED FOR CODE 108 POSSSESSION OF CELLPHONE DUE TO FBI REFERRAL ON 7-16-2019 QTR Assig. Inmate Name l Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-113UAD 9N 06-24-2019 AD LT JEAN Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELL HONE Psycholow Services Comments; Unit Team Comments: Pending 108 suspended pending FBI SIS Comments: UR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK, AVILA. ARROYO AND KINTEA QTR Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer Z03-116UAD A GONZALEZ, MARCOS D 86617-054 11S C6-04-2019 DS 09-13-2019 PEREZ Reason: DHO SANCTIONED ON 7-16-2019 FOR CODE 108 POSSESSION OF A CELLPHONE psychology Services Comments: Unit Team Comments* DS SIS Comments: Health Services Comment Correctional Services Conwnents• DHO SANCTIONED ON 7.16.2019 FOR CODE 108 POSSESSION OF A CELLPHONE QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205-1200AD GOULDBOURNE, MARK ANTHONY 23152.014 11S — 08-02-2019 AD LT MEDINA Page 10 of 27 EFTA00049457

la wil . . ----LT • Reason: PENDING SIS INVESTIGATION - -- — - Psycholooy Services Comments: Unit Team Comments: $IS Comments: CITR Assig. Health Services Comments: Correctional Services Comments: ON 08-02-2019 STAFF PLACE INMATE GOULDBOURNE IN SPECIAL HOUSING PENDING SIS INVESTIGATION Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ZO5-117UAD GRAYSON, MARK Reason: PENDING DHO FOR CODE: 307.203 AND 218 Psychology Services Comments: Unit Team Comments: Pending DHO 307. 203. 218 SIS Comments* 205-121UAD GUILLEN, GABRIEL J 70887-054 ON 07-15-2019 AD Health Services Comments: CAA M. RICE Correctional Services Commonly PENDING DHO FOR CODE 203 AND 218: INMATE DISRUPTIVE BEHAVIOR FLOODING AND DESTOYING LIFE-SAFETY DEVICE Reg. No Unit IA Date Status PRFDS DST Admitting Officer 08820.070 7 07-25-2019 AD LT MEDINA Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: 51$ Comments- 1/R33283523 DECLINED ON 7414019 Health Services Comments: Correctional Services Comments: ON 07-25-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED A SILVER IPHONE UNDERNEATH THE BED IN CELL. OHO SANCTIONED FOR CODE 108 POSSESSION OF A CELLPHONE. OTR Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer Z05-117LAD HEMINGWAY, ANDRE 14728-055 5S 07-154019 AD M. RICE Page 11 of 27 EFTA00049458

Reason: PENDING UDC FOR CODE 303 AND 308 POSSESSION OF MONEY AND VIOLATING A CONDITION OF FURLOUGH Psychology Services Comments: Unit Team Comments: SIS Comments: Case Number; NYM-19.0062; Case Type; Incident; Case Status: Closed incident report issued; Incident: On 7-13-2019 Hemingway violated his conditions of his furlough and returned to MCC after his scheduled time of arrival. Health Services Comments: Correctional Services Comments: ON 07-12-2019 INMATE HEMINGWAY VIOLATED THE CONDITIONS OF A FURLOUGH AND POSSESSION OF MONEY PENDING UDC FOR CODE 303 AND 308 QTR Asslg. I Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 208-214LAD I HILL, JAQUEZ Z 79455-054 7 08-06-2019 AD DURANT Reason: PENDING DHO FOR CODE 104 POSSESSION OF A WEAPON Psychology Services Comments: Unit Team Comments' SIS Comments: Health Services Comments: Correctional Services Comments: ON 08-06.2019 STAFF RECOVERED SHARPENDED METAL OBJECT DURING A ROUTINE CELL SEARCH UNDER TORN MATTRESS. PENDING DHO FOR CODE 104 POSSESSING OF A WEAPON . — — QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer -- • 202-201LAD IA - HOSSMN, DELOWAR MOHAMMED 87049-054 A.10 07.26.2019 AD M. RICE Reason: PENDING CLASSIFICATION Psychology Services Comments: Unit Team Comments: SIS Comments: Health Services Comments: Correctional Services Comments: PENDING CLASSIFICATION I PROVIDING MATERIAL SUPPORT FOR TERRORISIM ARRIVED ON 7-26-2019 QTR Asslg. Inmate Name Rag. No Unit IA Date Status PRFOS DST Admitting Officer Page 12 of 27 EFTA00049459

Z04-207LAD I HOYT, KENNETH 168152-054 I 9 I 05-21-2019 I DS 108-14.2019 I I S. JEAN Reason: DHO SANCTIONED I PENDING DHO FOR CODE 312. Psvcholoav Services Comment Unit Team Comments: Pend OHO- 312 SIS Comments: Health Services Comments: Correctional Services Comments: INMATE REFUSING TO BE RELEASED TO POPULATION. DHO SANCTIONED! PENDING UDC FOR CODE 312 CITR Asslg. Name Reg. No Unit IA Date Status PRFDS DST Officer lu 206-217UAD JIMENEZ, EDWARD NImaM 79466-054 7 08-01-2019 AD ANDERSON Reason: PENDING DHO FOR CODE 331 OF NON HAZARDOUS CONTRABAND Psycholoav Services Comments: Una Team Comment SIS Comments: Health Services Comments' Correctional Services Comment ON 08-01-2019 STAFF RECOVERED DURING A CELL SEARCH BROWN LEAFY SUBSTANCE INSIDE WHITE PAPER. PENDING DHO FOR CODE 331 POSSESSION OF NON-HAZARDOUS CONTRABAND. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 201-108LAD JONES, RAYSHAUN 68302-054 9 06-07.2019 AD LT CANNATA Reason: PENDING DHO FOR CODE: 203. 206. 307, AND 312. 299 AND 307 psycholow Servkes Comment Unit Team Comments: Pend DHO for codes 203/206/307/312 SIS Comments- Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE: 203. 206, 307 AND 312. ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING # - — : QTR Asslg. Inmate Name Reg. No Un it IA Date Status PRFDS DST Admitting Officer _ IA Z01-106LAD KABA, moRA 86931-054 11N 07-25-2019 AD j DuRANT PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE Page 13 of 27 EFTA00049460

Psycholoaf. Services Comments: Unit Team Comments' Pending code 108 suspended pending FBI VS Comments: FBI REFERRAL DECLINED W QTR Assts. 207-304LAD Health Services Comments: Correctional Services Comments: INCIDENT REPORT FOR CODE 108 POSSESSION OF A CELLPHONE FBI DECLINED ON 7-31- 2019 Inmate Name KANDIC, LIARSAD Rag. No 90479-053 Unit 9 IA Date 11-01.2017 Status AD PRFDS DST WEST Admitting officer Reason: HIGH SECURITY INMATE! SA.M.S Psychology Services Comments: Unit Team Comments: Pending SIS SIS Comments: Health Services Comments- REQUESTS PHYSICAL THERAPY Correctional Services Comments: SA..M.S Inmate Effective Date: 12-13-2017 ssig. QTR A Z03-1131AD Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Lill 1(114TEA, MCKEini:te E 86587-054 9N 0644-2019 AD LT JEAN Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: Pending DHO SIS Comments: Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24-2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK AVILA AND ARROYO QTR Assig. Z05-I22LDS Inmate Name LANS, LEROY 0 Rag. No 86.357-064 Reason: PENDING SIS INVESTIGATION Psychotocw Services Comments: Unit Team Comments: Unit 7 IA Date 07-29-2019 Status AD PRFDS Health Services Comments: DST LT JEAN Admitting Officer Correctional Services Comments: PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH FUENTES 586368-054 UNWITNESSED Page 14 of 27 EFTA00049461

BY STAFF ON 7-28-2019 INMATE REQUIRED OUTSIDE MEDICAL ATTENTION SIS Comments: Case Number; NYM-19-0063; Case Type; Threat Assessment; Case Status: New Case: Incident on 7-28-2019 Lans was observed with multiple injuries on unit 7-South. Upper body checks were conducted and Fuentes. Miguet/I86368-054. was also Observed with injuries CITR Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer Z06-220LAD A LATIMER. COREY 79427-054 MO 07-242019 AD LT CANNATA Reason: PENDING CLASSIFICATION CIM CONCERN/ NEW COMMIT ARRIVED ON 7.24-2019/AWAKING LOADING OF SEPARATIONS Psychology Services Comments: Unit Team Comments: SIS Comments: Health Services Comments: Correctional Services Comments: PENDING CLASSIFICATION CIM CONCERN! NEW COMMIT ARRIVED ON 7-24-2019! AWAITING LOADING OF SEPARATIONS • - QTR Asst. Inmate Name Rag. No Unit IA Date Status PRFDS DST Admitting Officer 204-211IJID LOVICK, FUGUAN 86356-054 9N 06-24-2019 AD LT JEAN Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: Pending DHO SIS Comments' FBI REFERRAL DECUNED Health Services Comments: Correctional Services Commonly PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24-2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED ARROYO, AVILA AND KINTEA - -* GTR Asst. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05-122LDS MCGRIEFt, FREDDIE In th 85989454 11S 06-03.2019 DS GS-09-2019 LT DURANT Reason: DHO SANCATIONED FOR CODE: 108 POSSESSION OF CELLPHONE Psycholonv Services Comments: Unit Team Comments: DS until 8-9-2019 for code 108 cellphone. PEND UDC FOR 205 8 206 ON 7-11-2019. New Charge pending DHO for codes 206/205 Health Services Comments: Correctional Services Comments: DHO SANCTIONED/ INMATE HISTORY OF SHOWING FEMALE STAFF HIS MALE BODY PART RECEIVED INCIDENT REPORT Page 15 of 27 EFTA00049462