BIS Comments: OTR AssM. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205-122UAD IMCKENS, DION 86160 054 11S 07-16-2019 AD S. JEAN Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: Pending SIS SIS Comments: Case Number; NYM-19-0064; Case Type; Threat Assessment: Case Status: New Case; Incident: On July 16, 2019. while conducting a shakedown staff found Mickens laying on his bunk with injuries to his facial area. Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION! THREAT ASSESSMENT INMATE FOUND ON 11S WITH MARKS CONSISTANT WITH A FIGHT INMATE HAD TO TAKEN TO OUTSIDE HOSPITAL. UNWITNESSED BY STAFF. CATR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Officer A Admi tting Z01-107LAD MOJICA, JASON LEE 91268-054 7 07-19-2019 AD M. RICE Reason: PENDING DHO FOR CODE:307, 321, 330. 298 399 Psychology Services Comments: Unit Team Comments: SIS Comments: Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE 307.321. 330. 298. AND 399. INMATE DISPLAYS DISRUTNE BEHAVIOR BY FLOODING THE CELL AND BRAKING LIFE SAFETY DEVICE. As■Ig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z04.209LAD la CITR MURRAY, DONNELL DWAYNE 57497-054 5 05-17-2019 DS 08-14-2019 LT. PEREZ Reason: DHO SANCTIONED ON 7-16-2019 FOR 30 DAYS 8-14-2019 pip/chola:Iv Services Comments: Unit Team Comments: PEND DHO SIS Comments: On May 17. 2019, staff observed Murray and multiple inmates from 01e Macballers and Bloodhound Brims Gangs involved in a physical altercation on unit 5-North. Health Services Comments: Correctional Services Comments: DHO SANCTIONED ON 7-16-2019 TO 30 DAYS 8.14-2019 Page 16 of 27 EFTA00049463
QTR Assig. Inmate Name Reg. No Unit IA Date Statue PRFDS DST Admitting Officer Z04.206UAD OCHOA, PERCY 88452-054 9N 07-31-2019 AD DURANT Reason: SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: Pending SIS VS Comments' On 7.11-2019 a U/A test was conducted on Ochoa due to his behavior on unit 9-North. The test results were positive and were sent out to the Lab. Health Services Comments: Correctional Services Comments: INMATE TESTED POSITIVE FOR URINE SAMPLE/ PENDING INCIDENT REPORT —.. QTR Assig. Inmate Name Rig. No Unit IA Date Status PRFDS DST Admitting Officer I - 204-208LAD al PALERMO. HECTOR 79166-054 7 04-30-2019 DS 09-29-2019 MCK DURANT Reason: OHO SANCTIONED FOR CODE: 108 POSSESSION OF CELLPHONE ON 08-01.2019 TO 80 DAYS 09-29-2019 Psychology Services Comments: Unit Team Comments: PEND DHO $IS Comments: FBI REFERRAL DECLINED Health Services Comments: Correctional Services Comments: OHO SANCTIONED FOR CODE 108 POSSESSING OF CELLPHONE ON 08-01-2019 TO 60 DAYS 09.29-2019. QTR Asslg. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer Z01.205LAD PEREZ, CHRISTIAN 78348-054 9N 07-17-2019 AD M. RICE Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: Pending SIS SIS Comments' Case Number: NYM-19-0065; Case Type; Threat Assessment; Case Status; to be routed today 8-8- 19; Incident: On 7.17.2019 staff observed Perez on unit 9-North with two black eyes. Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION 9N INCIDENT INMATE FOUND WITH TWO BLACK EYES. QTR Asst. Inmate Nan* Rog. No Unit IA Date Status PRFDS DST Admitting Officer Z06-219UAD PIERCE, RICHARD 14949-057 5.5 08-07-2019 AD ALF JEAN Page 17 of 27 EFTA00049464
La : - - _ -:- i Reason: PENDING TRANSFER TO ANOTHER FACILITY -_ .. ..- ' • Psycholorty Services Comments: Unit Team Comments: SIS Comments' Health Services Comments: Correctional Services Comments: ..4 QTR Assisi. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z02-204LAD OUIROGA, FRANK PAUL 86210-054 9 07-08-2019 AD LT PEREZ i-- - Reason: PENDING SIS INVESTIGATION/ INMATE CAME 74-2019 FROM GEO. ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING JTVIchologv Services Comments- Unit Team Comments: Pending UDC 2991307 515 Comments- Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION/ INMATE CAME FROM GEO ON 7-9-2019ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING - ---: OTR Asslg. Name Rag. No Unit IA Date Status PRFDS DST Admitting Officer __-- Z01-107LAD REID, MICHAEllamata F 85609.054 11S 07-18-2019 AD MADISON Reason: PENDING SIS INVESTIGATION/DURING MASS SHAKEDOWN ON 11S A CELLPHONE WAS FOUND INMATE DID NOT RECEIVE INCIDENT REPORT. Psychol0ov Services Comments' Unit Team Comments: Pending SIS $15 Comments: E-Mail sent to DOC 8-1-2019 for pictures etc. to support the incident report. Can be released to another unit besides 11-South outside law enforcement do not have any documentation, pictures. etc. Health Services Comments: Correctional Services Comments' PENDING SIS INVESTIGATION! DURING MASS SHAKEDOWN ON 11S A CELLPHONE WAS FOUND INMATE DID NOT RECEIVE INCIDENT REPORT. OTR Asslg. Inmate Name Reg. No Unit Z02-203LAD RENE, CHRISTOPHER 08200-070 SS : -C.; Reason: SIS INVESTIGATION IA Date Status PRFDS DST Admitting Officer 08-07-2019 AD PEREZ Page 18 of 27 EFTA00049465
Psychology Services Comments: Unit Team Comments: 515 Comments: On August. 8, 2019. DesiNa 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: -- - 7,- OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer — 208-220UAD REYES, EFRAIN 85993-054 7 07-18-2019 AD M. RICE Reason: PEND NG SIS INVESTIGATION/ THREAT ASSESSMENT/COURTS SAY INMATE FELT THREATEN ON UNIT. Psychology Services Comments: Unit Team Comments: 515 Comments: Case Number; NYM-19-0066: Case Type; Threat Assessment; Case Status: Interviews conductedlCase Complete: Incident: On 7.16.2019 legal received notification that Reyes may have been threatened on unit 7-South due to him going to court frequently. Reyes is awaiting placement in GEO. .- am Assig. Inmate Name Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION/ THREAT ASSESSMENT! COURTS SAY INMATE FELT THREATEN ON UNIT. Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205.1181D5 REYES, FRANKIE 79102-054 7 08-01.2019 AD ANDERSON Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: SIS Comments: On 8-1-2019 Reyes was placed in the Special Housing unit due to SIS receiving information from outside law enforcement that he is posting on FB."Updated 8.7-19 do not release still awaiting a response from AUSA for documentation" Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION OTR AssIg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer U ---:: 206-218LAD RiVERA, JOSE DAVID 88225-054 7 08494019 AD LT MEDINA Reason: SUSPENED DUE TO FBI REFERRAL FOR CODE 111 INTRODUCTION OF CONTRABAND Page 19 of 27 EFTA00049466
Psychology Services Comments: Unit Team Comments: SIS Comments. l/R SUSPENDED PENDING FBI REFERRAL**E-mail sent 8-7-2019 to check status of referral" Health Services Comments: Correctional Services Comments' UR FOR CODE: 111 INTRODUCTION OF CONTRABAND SUPENDED PENDING FBI REFERRAL iiv QTR Aging. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 208-218LAD RNEFtAi JOSE 72008-054 SS 08-12-2019 AD M. RICE Reason: INCIDENT REPORT SUSPENDED DUE TO FBI REFERRAL FOR CODE: 108 CELLPHONE Psychology Services Comments' Unit Team Comments: SIS Comments. FBI REFERRAL DECLINED 7 19-2019- E-MAIL SENT 7-25-2019 BY SIS" Health Services Comments: Correctional Services Comments: INCIDENT REPORT SUSPENDED DUE TO FBI REFERRAL FOR CODE: 108 CELLPHONE QM Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z04.212LAD ROBINSON. PHILUP 34801-058 9N 07.31.2019 AD USM-NYS DURANT Reason: SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: Pending SIS SIS Comments: On 7-31-2019 a UM test was conduc.led on Robinson due to his behavior on unit 9.North. The test results were Positive and were sent out to the Lab. Health Services Comments: Correctional Strikes Comments: INMATE TESTED POSITIVE FOR URINE SAMPLE! PENDING INCIDENT REPORT • QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer _ _ - 205-120LAD ROBLES. VICENTE 78328.054 ASO 08-07-2019 AD LT JEAN Reason: Pending Intake Psychology Services Comments: Unit Team Comments: SIS Comments: Health Services Comments: Correctional Services Comments' Page 20 of 27 EFTA00049467
QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 206-2151AD RODRIGUEZ, DANIEL 91278-054 11N 08-07-2019 AD LT JEAN Reason: CIM CONCERNS Psychology Services Comments: Unit Team Comments: 515 Comments: Health Services Comments: Correctional Services Comments: --- -- Z. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ...S 204-208UAD RODRIGUEZ, JUAN CARLOS 79166-054 5 04.29-2019 AD SCH LT MEDINA Reason: PENDING UDC FOR CODE: 306 REFUSING A PROGRAM ASSIGNMENT Psychology Services Comments: Unit Team Comments: PENDING UDC FOR 306 8 307 ON 7-10.2019. S1S Comments• Health Services Comments: Correctional Services Comments: Case Number: NYM-19-0046; Case Opened: 5-1.19: Case Status: complete; Case Type: Threat Assessment:: On April 29,2019. staff observed Rodriguez being assaulted inside of a cell by inmate Carroll. DennisS90493-053. INMATE REFUSING TO LEAVE SPECIAL HOUSING PENDING UDC FOR CODE: 306 8 307 •• OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 201-107UAD ROMERO, MIGUEL )4203-054 11S 07-22-2019 AD DURANT Reason: PENDING DHO FOR CODE 108 POSSESSION OF CELLPHONE Psychology Services Comments: Unit Team Comments: Pending DHO code 108 ;IS CommentS. Health Services Comments: Correctional Services Comments: ON 07-22-2019 STAFF CONDUCTING VISUAL SEARCH RECOVERED A BLACK CELLPHONE. DHO SANCTIONED 8-7-19 FOR CODE 108 POSSESSION OF CELLPHONE CITR Assig. Inmate Name 203-1 IIUAD ROSA, RICKY Rag. No Unit IA Date Status PRFDS DST Admitting Officer 86324.054 7 07-24-2019 AD LT JEAN Reason: PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT Page 21 of 27 EFTA00049468
Psychology Services Comments: Unit Team Comment,' WS Comments: Health Services Comments: Correctional Services Comments' PENDING DHO FOR CODE:104 POSSESSION SHARPENED INSTRUMENT OW Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer L i d Z07-3031AD SAIPOV, SAYFULLO HASIDIM. 79715-054 9 11-01-2017 AD WEST Reason: HIGH SECURITY INMATE/ PENDING S.A.M.S Psychology Services Comments: Unit Team Comments: Pending SIS SIS Comments: Health Services Comments: Correctional Services Comments: SA.M.S. Inmate Effective Date: 4-4.2018 I QTR AssIg. Inmate Name Reg. No Unit IA Da Dab Status PRFDS DST Admitting Officer 201-105UAD SALGADO-BRECEDA, LUIS 78327-054 MO 08-07-2019 AD LT JEAN Reason: Pending Intake Psychology Services Comments: Unit Team Comments: 51$ Comments: Health Services Comments: Correctional Services Comments: OTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer I 201-102LAD SANTIAGO, LEON 08224-082 7 07-12-2019 AD D. MEDINA Reason: AWAITING TRANSFER Psychology Services Comments: Unit Team Comments: VS Comments: Awaiting placement by the USMS cannot be housed al MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violaban. }Wrath Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATON! THREAT ASSESSMENT Page 22 of 27 EFTA00049469
QTR Msg.. Z01-105LAD Inmate Name SANTIAGOMENDOZA, OMAR Reg. No Unit 80341-083 SS IA Date Status PRFDS 07.31.2019 AD I Reason: PEND NG DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT psychology Services Comments* Unit Team Comments: SIS Comments: Health Services Comments: DST LT DURANT Admitting Officer Correctional Services Comments: ON 07-31-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED SHARPENED INTRUMENT UNDER MATTRESS. PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT --- - QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ZO6-213LAD SANTOS-FEIJX, CRISTOPHER 86638-054 7 08-02-2019 AD LT PEREZ Reason: PENDING UDC FOR CODE 113 POSSESSION DRUGS ALCOHOL psychology Services Comments: Unit Team Comments* ;LS Comments. Health Services Comments: Correctional Services Comments: ON 08-02-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED GREEN LEAFY SUBSTANCE IN A SHEET OF PAPER WHICH TESTED POSITIVE FOR AMPHETAMINES. PENDING UDC FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED FOR BY MEDICAL STAFF. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRAM DST Admitting Officer 11Z02.203LAD SAXON. JOSEPH 08765-094 5S 08.06.2019 AD W CCC ACT DURANT Reason: PENDING UDC FOR CODE 306 REFUSING PROGRAM ASSIGNMENT Psychology Services Comments: Unit Team Comments* SIS Comments: Health Services Comments: Correctional Services Comments: ON 08-06-2019 INMATE SAXON WAS ESCORTED TO SPECIAL HOUSING PENDING UDC FOR CODE 306 REFUSING PROGRAM ASSIGNMENT UNIT 5-SOUTH QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z07-3051AO SCHULTE. JOSHUA ADAM 79471.054 9 10-01-2018 AD C PEREZ Page 23 of 27 EFTA00049470
.... 7 (Reason: HIGH SECURITY INMATE/ PENDING SA.M.S Psychology Services Comments: Unit Team Comments: SAMS ps Comments: Captain's Review Health Services Comments: Correctional Services Comments: SA.M.S inmate CITR Ault Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-115LAD SMITH, BRANDON 78175-054 5S 07-29-2019 AD CNK 3YK PEREZ Reason: INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF Psychology Services Comments: Unit Team Comments: SIS Comments: FBI REFERRAL SUSPENDED Health Services Comments: Correctional Services Commonly ON 07-29-2019 STAFF CONDUCTING A VISUAL SEARCH OF INMATE SMITH AND RECOVERED A SMALL PAPER WITH A GREEN LEAFY SUBSTANCE WHICH WAS TESTED POSITIVE FOR AMPHETAMINE. INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED FOR BY MEDICAL STAFF - : OTR /Wag. - - D_ Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer - a r Z08-215UAD TARTAGUONE, NICHOLAS JOHN 78514-054 5 07.02-2019 DS 09-142019 LT JEAN Reason: OHO SANCTIONCED FOR 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: SIS Comments: Case Number. NYM-19.0061; Case Type; Threat Assessment; Case Status: Interviews conducted case to be typed: Incident On July 23. 2019. inmate Epstein was bound with a homemade rope around his neck. Epstein 's ceIlmate was Tanaglione. NicholasS78514-054. Health Services Comments: Correctional Services Comments: ON 07-02-2019 STAFF CONDUCTING A PAT SEARCH RECOVERED A CELLPHONE WHICH HAD FELL TO THE FLOOR. OHO SANCTIONED ON 08-01-2019 TO 9.14-2019. I I I I I Page 24 of 27 EFTA00049471
Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-110LAD TORRES, OMAR 86020.054 11S 07-16-2019 AD S. JEAN Reason: PENDING DHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT Psychology Services Comments: Unit Team Comments: Pending OHO SIS Comments: Health Services Comments: Correctional Services Comments: ON 07-16-2019 STAFF CONDUCTING A CELL SEARCH RECOVERED SHARPENED INSTRUMENT UNDER MATTRESS. PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT 7- -- E QTRAssIg. InmateName Reg. No Unit IADate Da Status PRFDS DST Admitting Officer :_,II n- 205-119LAD VASQUEZ, PERCY 76290-054 11S 07-18-2019 AD S. JEAN Reason: PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT Psychology Services Comments: Unit Team Comments: Pending DHO Comments: Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT Gm Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06-215LAD VEGA, OVED 79099-054 7 0901-2019 AD ANDERSON Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: SIS Comments: On 8-1-2019 Vega was placed in the Special Housing unit due to SIS receiving information from outside law enforcement that he is posting on FB. ."Updated 8-7-19 do not release MIN awaiting a response from AUSA for documentation— Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 204-211UAD WASHINGTON, VAUGHN CLEMENT 77510-054 11N 07-192019 AD LT IAEDINA Page 25 of 27 EFTA00049472
Reason: PENDING DHO FOR CODE 111, 113 AND 224 INTRODUCTION AND POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND ASSAULTING ANY PERSON Psych/Haw Services Comments: Unit Team Cortunentt; Pending DHO for code 111. 113. 224 SIS Comments; Health Services Comment Correctional Services Comments: ON 07-19-2019 STAFF CONDUCTING A VISUAL SEARCH STAFF RECOVERED CLEAR BALLOON CONTAINING GREEN LEAFY SUBSTANCE WHICH TESTED POSTIVE FOR AMPHETAMINE . PENDING DHO FOR CODE 111. 113 AND 224 INTRODUCTION AND POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND ASSAULTING ANY PERSON DURING VISITING INMATE WAS FOUND IN POSSESSION AND ATTEMPTED TO ASSAULT STAFF -- -41 CITR Asslg. Name Rag. No Unit IA Date Status PRFDS DST Admitting Officer LIE _ •• Z01-103LAD WHITE, KHALIF 85844-054 SS 08-27-2019 AD DURANT Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELL PHONE psycholoav Services Comments* Unit Teem Comments. PEND DHO SIS Comments: Health Services Comments. Correctional Services Comments. PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE .._ -.„ CITR AssIg, Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z08-217LAD WILLIAMS, DAWON 78840-054 11S 07-22-2019 AD DURANT Reason: PENDING DHO FOR CODE; 104 POSSESSION OF A SHARPENED INSTRUMENT Psycholoav Services Comments: Unit Team Comments Pending DHO SIS Comments• Heal' Services Comments' Correctional Services Comments' PENDING DHO FOR CODE: 104 POSSESSING OF SHARPENED INSTRUMENT OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-113UAD WONEY, ISHI 78232-054 11S 07.17.2019 AD LT CANNATA Page 26 of 27 EFTA00049473
Reason: PENDING SIS INVESTIGATION / THREAT ASSESSMENT Psychology Services Comments: Health Services Comments• Unit Team Comments: Correctional Services Comments: Pending SIS PENDING SIS INVESTIGATION / THREAT ASSESSMENT SIS Comments' Abney removed from 11-South by SIS Lt due to him prowling information on cell phones on his her which were recovered. Abney needs to be placed in another unit besides 11-South. Page 27 of 27 EFTA00049474
UNITED STATES GOVERNMENT MEMORANDUM DATE: 07 TO: Ops LT. FROM: S/O/S Metropolitan Correctional Center, New York, New York SUBJECT: Suicide Attempt Inmate Epstein#76318-054 On the above date at approx. 1:27am While working in the Special Housing Unit Myself and 8/O Silva heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (I/m Tartaglione #78514-054) was at the door stating UM Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer Silva grabbed door keys and called for assistance. After securing I/M Tartaglione and removing him from the cell, I entered then placed I/M Epstein on his side and removed an orange homemade rope from his neck. UM was breathing at this time, But unresponsive. As I began chest compressions addition staff and Ops Lt Anderson arrived, I/M was then removed from the Special Housing Unit without further incident. EFTA00049475
P's., fr'N EFTA00049476
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Lie t, LT Anderson SUBJECT: Inmate Epstein reg# 76318-054 FROM: W. Silva, Senior Officer On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist Masullo heard some noises coming from M Tier. Upon checking cell Z05-124 I observed inmate Epstein reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I immediately called Control Center for staff assistance. Officer Masullo kept a visual of inmate Epstein while I proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. Officer Masullo applied restraints to his cell mate inmate Tartaglione reg# 78514-054. I secured inmate Tartaglione inside the bathroom while Officer Masullo provided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from his cell without further incident. EFTA00049477
EFTA00049478
.011 frah. UNITED STATES GOVERNMENT MEMORANDUM TO: LT AN FROM: S/O/S SUBJECT: uth Metropolitan Correctional Center, New York, Now York .luly 23, 2019 On July 23, 2019 at approximately 1:27, I, S.O.S D. Clarke responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on suicide watch, where he was monitored by staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas #78514-054 tried to kill him. Inmate Epstein also stated that his Bunkic also tried to extort money from him and stated that if he didn't pay him that he would beat him up. He stated that this has been going on for a week. I asked inmate Epstein if he told staff about this and he told me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. I immediately reported this to the lieutenant. EFTA00049479
fras '1'1 EFTA00049480
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23 TO: G. An ations Lieutenant FROM: SUBJECT: Epstein, Jeffrey # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was granted access to said unit I made my way to the location (M Tier) in which the disturbance stemmed from. I was told by Officer W. Silva that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124 in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer J. Masulo placing restraints on him. Officer D. Clarke, Lt. Anderson and I entered said cell attempting to assist in said process. Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt. Anderson asked for a stretcher to be retrieve to safely remove him out of his cell. Once the stretcher arrived, Officer D. Clarke, Officer J. Masulo and I lifted J. Epstein I/M# 76318-054 off the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer D. Clarke and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South (Special Housing Unit) and into the awaiting elevator. EFTA00049481
fres EFTA00049482
MEMORANDUM FOR ALL CONCERNED FROM: SUBJECT: UNITEL "TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New Ynrk New York 10007 July 23, 2019 M. Thomas, Material Handler Supervis Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide smock and placed on Suicide Watch observation with staff. ASensitive Limited Official Use Only= EFTA00049483
n e'\ EFTA00049484
MCC NEW YORK NEW YORK, NY Daily Assignment Roster 6 07:00 - 15:00 Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 Tuesday July 23, 2019 Pago 1 9 12:00 - 20:00 10 14:00 - 22:00 12 16:00 -00:00 CAPTAIN 6 Darden $ CAPTAIN SEC 6 Torres. C OPS LT 2 Anderson-layne ACT LT 3 Madison. C "8 Durant, j $ 12 Jean, S "10 Durant. j $ OT ADMIN LT 6 Shivers, k $ SHU LT 3 Rice, m $ •'10 <unassigned> SIS LT 6 <unassigned> SIS LT #2 6 <unassigned> SIA 8 <unassigned> SIS TECH #1 8 <unassigned> SIS TECH #2 3 Pint A PHONE MONITOR 8 Tay, m $ SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 8 Reyes. d $ TOOL ROOM "6 <unassigned> SEARCH OFFICER 8 Lagrone'. C 2 SALLY OFF 8 Cole. C 3 SALLY OFF 8 Eliassaint, j $ LOBBY 3 Rodriguez, J 10 Solomon. S CONTROL 01 CONTROL #2 2 Kilpatrick. a $ 8 Singh. T 12 <unassigned> "3 Viers. J 10 Montoya. H INTERNAL ••2 Thomas, M OT (NC) 00:0001:30 "2 Davis. C CT "8 Marcus. E INTERNAL #2 "12 Naranjo, a $ "12 Masullo. J ATTY CONF "8 Matos, e $ OT 12 Adams, j UNIT 2 2 Bullock. s $ 8 Lewis. t $ 12 He. Y 8 Pena. I 12 Cale. k $ UNIT 3 "2 Malos, e S OT 5 NORTH •'2 Cale. k $ OT •'8 Obi, J 12 Cappiello, J 5 SOUTH "2 Naranjo. a $ OT 8 <unassigned> 12 Thomas. A 7 NORTH "2 White. OT 8 <unassigned> 7 SOUTH 2 Derezil.j "8 Isibor, s $ OT tl 12 Vuong, K 12 Marrugo, J 9 NORTH lsibor. s S "8 Bullock. s S OT 12 Washington, cl SHU #1 "2 Silva. W OT 118 Crash's, r$ 12 Silva. W SHU #2 "2 Masullo. J OT "8 Richardson. D 12 <unassigned> OT SHU #3 "3 Kumar, a. (NC) 10 Davis. m$ SHU #4 '•8 Clarke. d $ OT "12 <unassigned> 10 SOUTH #1 2 Bailey, M 10 SOUTH #2 3 <unassigned> "10 Schuppel. e $ OT "8 Echandi. M 12 Mason, D x1232019 7:02:27 AM EFTA00049485
EFTA00049486
Tuesday July 23, 2019 Page 2 REC OFFICER et 3 DJberezic. d $ REC OFFICER #2 3 Mange, M 11 NORTH "2 Adams. g$ OT "8 Joyner. P 12 Moeller), F 11 SOUTH "2 He. Y OT 11 SOUTH #2 st8 <unassigned> 12 liar's, K 12 $onhomme. G REAR GATE 8 Kezains, OSP #1 SANITATION OFF 2 Tearr.oh. g $ 2 Crarke, d $ 8 Leathern, k $ 12 Cohen, $ VISIT #1 9 Fletcher, R VISIT #2 Outonezic. d OT VISIT #3 9 Mcpherson-antler 'Special Assignments' EPO OFFICE 8 West, r $ ESCORT OFF #1 8 Hawkins, a $ ESCORT OFF #2 8 Scott, QS LOBBY #2 PHONE RM 8 Bonilla. B 9 <unassigned> TOWN DRIVER SUICIDE WATCH "2 Thomas, M OT (NC) 01:30 08:00 8 <unassigned> 12 <unassigned> ****Back Page Categories"— DAY OFF Adams, g 5 Baptiste, a $ Findlay, g $ Medina, 0 Samuel, L Adams, r$ Cannata, m S Joint, T Noel. T Silvia, r $ Alvarado, A 0036424 N Martinez, A Richardson, D Straker. E Arafat, M Dupree, d$ Mateo, M Rickenbacker, J White, 0 SICK LEAVE Abella, G Graham, r $ Hope. D Rodriguez, C ANNUAL LEAVE Donne], T Perez, C Davis, C Richards, vic $ Doctor. I$ Schuppel, c $ Males, o S 10 Fareg, S LWOP Allard-rich $ LWOP(M) Albanese, P Crawford, S Johnson, sh Shaldr, s $ AWOL Cruz J Ortiz. day $ Rivera. c Feliciano, W Perlaza, A Ferguson, S Petrowski, r $ Matthews, A Pipkin, L SUSPENSION Akparanta, c $ OFFICIAL TIME Covington, T 1/23/2019 7:02.34 AM EFTA00049487
Tuesday July 23, 2019 Page 3 COP Celled°, E Stone, T IF TRAINING Gonzales, A Medina, W Roberts, A ""Change Records."" Post Spit Shft Officer Relieved Office?. New Status Redwing Officer Relieving Officer's Previous Status Ret Sift Changed By TOOL ROOM 6 McDermott V (Sick / Annual] <Unassigned> KS 7/14 13:31 (Sick / Annual] McDermott ,V (Removed] 7/14 13:52 CONTROL 02 3 &hum& C $ Annual Leave <Unassigned> d 7/16 07:54 (sp)PHONE RM 2 8 Vista, J 3 CONTROL 02 <Unassigned> KS 7/16 07:54 SHIJ 01 8 Shtick, 5 $ LWOP(M) <Linessgned> KS 7/16 09:22 INTERNAL 8 Davis, C Annual Leave <Unassigned> Kb 7/16 09:29 INTERNAL 8 <Unassigned> Marcus, E 8 7 SOUTH K 7/1812:07 UNIT 3 2 <Unassigned> Mato. E $ Annual Leave Shift Staff UNIT 3 Mato*. E $ Annual Leave !Mato., E $ Y R 7/17 15:58 /CT Start End ATTYCONF 8 <Unassigned> Mato& E $ Annual Leave Shift Staff ATTY CONF Mates, E S Annual Leave Mates, E S Y RI 7/18 08:00 OT/CT Start OT End 7 SOUTH 8 <Unassigned> lather. S$ 2 9 NORTH Shift Staff 7 SOUTH Isibor, S $ 9 NORTH 'alba, S $ Y 7/1810:11 /CT Start T End SHU LT ID Hope, 0 Sick Leave <Unassigned> Kip 7/1810:19 LWOP Abell.., G 8 PHONE RM 2(ap) 149 7/18 11:35 5 SOUTH 2 <Unassigned> Echandi, M 810 SOUTH *1 Shift Staff OT/CT 5 SOUTH Echand, M 10 SOUTH 01 Ethane', M 7 RW 7/1812:10 Start DT End (Inserted Nes) Thomas, kl (SiddAnnuag OW 7/19 10:19 INTERNAL 2 <Unassigned> Thomas, M (Sidi / Annual] FW 7/1910:19 10 SOUTH 02 10 <Unassigned> Schupeel C $ Annual Leave Shift Staff 10 SOUTH 02 &Navel, C $ Annual Leave Schunpet C $ Y FIW OT/C7 7/19 1115 Shut OT End ACT LT 10 <Unassigned> Durant J $ 8 OPS LT Shift Staff ACT LT Durant J $ OPS LT Durant J S V JD OT/CT 7/21 14:10 Start OT End SHU 02 2 <Unassigned> Naranjo, A $ 12 SHWAS Shift Staff SHU 02 Naranjo, A S SHU $4 Naranjo, A $ V PW 7/22 08.21 'OCT Start O7 End VISIT 02 9 <Unassigned> Dubenezie.. 0 $ 3 REC OFFICER ill Shift Staff Y RW OT/CT 7/22 08:26 Start End REC OFFICER ill Dubenazic. D S 7/23/2019 7:02:35 AM EFTA00049488
Post Spit Stift Officer Relieved Officers New Status Relieving Officer Relieving Officers Previous Status Ret Shft Changed Tuesday July 23, 2019 Page 4 By VISIT 02 9 Dubenezic. O $ [Sick / Annual) <Unassigned> RVY 7/22 0817 [Sick / Annual] Dubenezic, D $ [Removed) 7/22 08:27 7 NORTH 2 <Unassigned> Vuong, K Shift 7 NORTH 7 NORTH 12 7 NORTH Staff Vuong, K Vuong, K Y R R T 7/22 08'34 /CT Start End 11 NORTH 2 <Unassigned> Adams, G $ Shift 11 NORTH Day Off Day Off Staff Adams. G $ Adams. 0 $ Y Ftyv OT/CT OT 722 08:45 Start End (sp)PHONE RM 2 Abella, Sick Leave K4 7/22 09:05 SHU 01 2 <Unassigned> Sava, W 12 SHU #1 Shift Staff SHU 01 Silva, W SHU 01 Silva, W Y Ms/ OT/CT 7/22 09:20 Start OT End [Inserted NCS) Kumar. A. [Sick/Annual) RW 7/22 09:39 SHU 03 3 <Unassigned> Kumar. A. [Sick / Annual RW 7/22 00:39 SHU 04 8 <unassigned> Clarke, 0 $ 2 SANITATION OFF Shift Staff SHU 04 Clarke, D $ SANITATION OFF Clarke, D $ Y RW CT/CT OT 7/22 10:04 Start End SHU el 8 <Unassigned> Grijalve, R $ 8 SHU 02 RW 7/22 10:19 SHU 02 8 <Unassigned> Richardson, D Day Off Shift Staff SHU 02 Richardson, D Day Off Richardson, D Y RW Qt/CT 72210:19 Start T End 7 NORTH 2 Vuong, K (Sick / Annual] <Unassigned> RW 72210:43 (Sick / Annual) Vuong, K (Removed) Rill 7122 10:43 9 NORTH 8 <Unassigned> BuI:odi. S$ 2 UNIT 2 Shift Staff 9 NORTH Bullock, S 3 UNIT 2 Bullock, 5 $ Y R 7/22 11:04 /CT Start T End 11 NORTH 8 <Unassigned> Joyner, P 2 11 SOUTH M 7/22 14:34 6 NORTH 8 <Unassigned> Obi, J 2 5 NORTH M 7/22 14:37 INTERNAL 02 2 <Unassigned> Davis, C Annual Leave Shift Staff INTERNAL *2 Davis. C Annual Leave Davis, C Y R CT 72214:45 /CT Start End 7 NORTH 2 <Unassigned> White, D Day Off Shift Staff 7 NORTH White, D Day Of VVNte, D V RIN Cff/CT OT 7/22 14:58 Start End VISIT 02 9 <Unassigned> Dutenazio D $ 3 REC OFFICER 01 Shift Staff VISIT #2 Dubenetc. 0 $ REC OFFICER 01 Dubeneric. 0 $ Y RW OT 72215:28 /CT Start End 5 NORTH 2 <Unassigned> Cale, K $ 12 UNIT 3 Shift Staff 5 NORTH Cale, K $ UNIT 3 Cale, K $ Y M2 ( 7/22 18:12 /CT Start End 7/2312019 7:0215 AM EFTA00049489
Post Spit Shft Relieved Officer's New Status Rollaving Officer's Relieving Officer Previous Status Rot Shft C Tuesday July 23, 2018 Page 5 angel By Officer 11 SOUTH 2 <Unassigned> He, Y 12 UNIT 2 Shift Staff 11 SOUTH He, Y UNIT 2 He. Y Y SJ OT/CT OT 7122 19:21 Start End INTERNAL 12 <Unassigned> Naran)o. A S 12 SHU #4 SJ 7/22 19:22 SHU #2 2 Naranjo, A [Sick / Annual] <Unassigned> SJ 7/22 21:14 (S!ck / Annus Naranjo. A $ Removed SJ 7/22 21:14 SHU #2 2 <Unassigned> familia. J Shift SHU #2 INTERNAL #2 12 INTERNAL #2 Staff Masullo. J Masulto, J Y SJ 0"/CT OT 7/22 21:14 Start End 5 SOUTH 2 Echandi. M pick /Annual] <Unassigned> G6 7/22 22:08 pick/ Annual] Ediandi, M (Removed] GA 7/22 22:08 5 SOUTH 2 <Unassigned> Naranjo. A $ 12 INTERNAL Shift Staff 5 SOUTH Naranjo, A $ INTERNAL Naranjo, A S Y GA OT/CT OT 7/22 22:12 Start End [Inserted NCS] Thomas, M pick/Annual] GA 7/23 04:30 (sp)Suidde Watch 2 <Unassigned> Thomas. M Pick / Annual] GA7/23 04:31 (sp)Suiclde Watch 2 Thomas, M [Time Change] Shift Suicide Watch Staff Thomas, Al GA7/23 OT/CT OT 04:31 Start 01:30 End 08:00 INTERNAL 2 Thomas. M (Time Change] Shift INTERNAL Staff Thomas. M GA7/23 OT/CT OT 04:32 Start 00:00 End 01:30 11 SOUTH 8 Rodriguez, C Sick Leave <Unassigned> GA 7/23 05:05 ""ROCapItulatiOr" Morning Watch 8 AM Watch 7 Day Watch 23 PM Watch 8 van ng Watch "Back Page Categories** Sick Leavo 4 Day Off 20 Annual Leave 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TIME 1 COP 2 IF TRAINING 3 Total Comintional Svcs. Staff: 113 Non Correctional Svcs. Staff: 2 Overtime Occurrences: 18 Comptimo Occurrences: 1 Ops Lt. Evening Watch Signature: Captain's Signature: 7/23/2019 7:02:36 AM EFTA00049490
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Insert Letter Head August 12, 2019 MEMORANDUM FOR WARDEN, MCC NEW YORK FROM: , Regional Director SUBJECT: After Action Review Team On August 14, 2019, a team of staff will arrive at MCC New York to perform an After Action Review, on the apparent suicide of Inmate Jeffrey Epstein Reg. No. 76318-054. The duration of this visit will be fluid and conclude once the assessments are complete. During this visit the teams will work largely independent, but may require your staff to perform specialized tasks or be available for interviews, etc. Please ensure your staff are responsive to the team's requests. Upon arrival, the teams will begin their assessments without delay, J. A. Keller, Regional Director and the team will meet with you to discuss the plan for the week. I am requesting you have a staff member from Computer Services available to assist with any network needs that may arise. Attached to this email are listings of the materials needed for the teams, please make sure this material is available. If feasible any videos or electronic records must be available for the team to review independently. It may be necessary to utilize external hard drives or allow team members temporary access to a local drive. Several team members will have government issued laptops for use during this review. As mentioned, ensure your staff are available and responsive. Also, advise your local union of this visit. Union representation should be quickly accessible should the need arise. The team members are: J. A. Keller, Regional Director, SER Lawrence Howard, Correctional Services Administrator, SER CAPT Todd Crawford, Health Services Administrator, SER Dr. Jennifer Rogers, Chief Psychologist, FCI Tallahassee Kevin Toney, Correctional Programs Administrator, Correctional Programs Division, Central Office Alan Cohen, Associate Warden, FMC Carswell Joshua Sutton, Captain, FCI Talladega Should you have any questions, please give me a call. EFTA00049494
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August 10, 2019 L.S. Department of Justice federal Bureau of Prisons Office of the Warden Metropolitan Correctional Caner 150 Park Row New York. New York 10007 (646)836-6300, (646)836-7551 (Fax) SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around 6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Responding staff immediately initiated life-saving measures and requested emergency medical services (EMS), by whom Mr. Epstein was transported to a local hospital for treatment of life-threatening injuries. Mr. Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, there are no preliminary reports identifying the exact cause of death. An autopsy is pending, and we expect to have more information as to the cause of death from the medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively investigating the incident. In addition to the FBI's investigation, the Attorney General has requested that the Department of Justice Office of the Inspector General look into the matter as well. EFTA00049546
MCC New York will provide an update to the Court as soon as the autopsy is completed and the official cause of death is determined. If you have any questions or concerns, please feel free to call me at (646)836-7700. Thank you for your time and attention to this matter. Sincerely, [amine N'Diaye Warden MCC New York cc: Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitz atric • 'e ProbationOfficer and Assistant U.S. Attorneys Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein EFTA00049547
From: Elissa Visoky [email protected]> To: [email protected]> Date: 8!10^019 8:31 PM Subject: Last contact with Epstein I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw him interact with. He did not report any menial health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. Ile wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation. Sent from my iPhone EFTA00049548
Psveliology Epstein Reconstruction Responses 1. Single Cell Placement A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the Institution Duty Officer (IDO). Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden will then determine which suicide watch area a suicidal inmate will be housed and if they will be observed with an inmate companions or a staff member. Psychology will verbally notify the Lieutenant when inmates are removed from suicide watch and indicate they will need to be placed with a cellmate (Providing direct communication and instructions). Cellmates will be recommended not only for SHU inmates being removed from suicide watch, but also for inmate returning to general population. Once an inmate is removed from suicide watch, psychology staff will send an e-mail to the Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a roommate. The e-mail will indicate the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant will also be documented in the Post Suicide Watch Report and placed in BEMR/PDS. Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of inmates on a watch status. 3. Cellmate Assignments Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology discuss the inmate's needs. The Staff Attorney also assists when the inmate's attorney or court are concerned. Psychology Services will be more involved in making recommendations regarding the types of cellmates that inmates at-risk for suicidality should celled with. Psychology Services will take into consideration the suicide risk factors involved with a particular inmate and share their knowledge with Executive Staff. EFTA00049549
4. Documentation Accuracy Psychology will consider the information from more than one source when making decisions about suicide watch placement. Clinical judgment will be used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently. The Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos. Additionally, there is a second Staff Psychologist in the department now which will help reduce the workload on current psychologists, allowing for more time for documentation review. The Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained, the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book; he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch will document in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist. The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants will receive additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, a unit officer will be rounding the suicide area hourly and signing the suicide watch log books. Additionally, Lieutenants need to be signing the book for each shift (MW, DW, EW) like they do for the regular housing units. The Unit 2 Officer will sign the books hourly in the SW area when they are doing their Unit 2 rounds. Psychology staff will check the books daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenant's are not rounding and signing the books each shift, the Captain will be notified immediately and will enforce accountability. 6. Direct Obsen ation The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch will not go to legal visits unless prior authorization is approved by Psychology, Lieutenants, and the Captain. Legal visits will only be provided under special circumstances when an inmate is on suicide watch precautions. When an inmate is on the legal visit, there will be continuous observation by a staff member who will record their observations in the suicide watch log book every 15 minutes. EFTA00049550
7. Follow Up Staff will again be trained that when they have concerns for an inmate's mental health, they need to make verbal contact with either Psychology Staff or a Lieutenant. If Psychology is not in the institution, an inmate will be placed on suicide watch, and the on-call psychologist and Warden will be notified. All Psychology Staff added a response to their incoming emails. This automatic replay states, "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his safety pending a formal assessment by a Psychologist." The Psychology Department will use PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code will be applied more immediately and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate will be assessed more immediately prior to being released to a unit. R&D staff will be reminded of the Marshall and Court alert notices. Psychology Staff need to be notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the institution with an alert notice will be placed on suicide watch, and the on-call psychologist and Warden will be notified. These inmates will receive a suicide risk assessment by a psychologist before being released to the general population. 8. Inmate Accountability and Assignment Accuracy With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in the hospital area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have Sentry Assignments of H01-001L - H01-004L. 11. Post Orders & SHU Training The Suicide Watch Post Orders will be located in the Lieutenant's Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post will be responsible for signing the post orders prior to performing the staff suicide watch. EFTA00049551
With regard to SHU Suicide Prevention training, this will continue to be carried out on a quarterly basis. However, the sign-in sheets for this training will be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they will need to see the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training. 12. Staffing The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on re-establishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position has been approved and it has been sent to the region to formally announce. 13. Sex Offense Risk Factors The Chief Psychologist or her representative will continue to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist will offer feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist will continue to educate all staff during IF and AT, about the sex offender specific risk factors and suicidality. EFTA00049552
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U.S. Department of Justice Federal Bureau of Prisons MCC New York 150 Park Row NY, NY 10007 August 12, 2019 MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR FROM: SUBJECT: Robert Beaudouin 4D., Acting Clinical (E/Ator MCC New York 24-hour death report Inmate Name (LN, FN) Epstein, Jeffery Edward Register Number 16318-054 DOD August 10, 2019 DOB January 01, 1953 Sex Male Race White Male Institution/Region MCC New York - Northeast Region Care Level Care Level-1 MH Care Level Carel-MH Preliminary Cause of Death Alleged Suicide Location of Death (II) Institution (I) Community Hospital (ED) Other: TYPE OF DEATH: n Natural Homicide EL Suicide K _ Accidental Legal Execution ri Unknown DNR ordered (ED) YES (0) NO Autopsy ordered (ED) YES (ED) NO If no, reason RIS addressed (C1) YES (ED) NO (0) N/A Anticipated death (ED) YES (Ea NO Please attach PP37 with this notification and submit to the BOP-HSD/Quality [email protected] mailbox within 24 hours of inmate death or next business day if weekends/holiday EFTA00049554
CLINICAL SYNOPSIS OF EVENTS LEADING TO DEATH: (Please provide sufficient information including a short summary of past medical history, length of hospitalization or emergency room care, and staff response to this event). ev.‘ r Inmate Jeffery Edward Epstein #73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no past Mental Health History prior to incarceration and L4-L5 Stenosis. On July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation. On July 30,2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019, at 6:33 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell and attempted to wake him. The body alarm was activated in SHU and the Control Center announced a medical emergency. CPR was initiated by Special Housing Unit Staff. At 6:35 a.m. medical staff responded and continued CPR and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian Lower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. EFTA00049555
24 Hour Death Report Page I of I 24 Hour Death Notification Recieved r Death Notification for Epstein (#76318-054) @ NYM successfully received on 2019-08-12 @ 14:30:08 (Eastern) Notification sent to Region and Central Office including the Medical Director and OQM. Submitted by: Terrance Thomas [8OP52781] You may save and/or print this page for your local records. Local Date And Time of Pronounced Legal Death: 08/10/2019 07:36 Location: Community Hospital Type: Suicide Autopsy Status: Aut0pSy Ordered RIS: na Antidapted Death: no DNR/LSO: no Preliminary Cause of Deathidleged Suicide Narrative: Inmate Jeffery Edward Espstien *73618-054 a 66 year old male with a Ittory of Obstructive Sleep Apnea on CPAP at night a history of Hypertriglyceddernia treated with Vascepa, no past Mental Health History prior to incarceration and 14•L5 Stenosis. On July 23, 2019, at 2:00 am he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation. On July 30.2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019. at 6:33 a.m. Special Housing unit Staff found inmate Epstein urresponsive in his cell and attempted to wake haw The body alarm was activated in SHU and the Control Center announced a medical emergency. CPR was initiated by Special Housing Unit Staff. At 635 a.m. medical staff responded and continued CPR and the AEO was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 ant and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was Intubated, and the ACLS Protocol was initiated by the EMS No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian Lower Manhattan Hospital. At 7.36 a.m. the inmate was pronounced dead by the ER Physician. https://map.bop.gov/SASStoredProcess/do?_program=%2FProjects%2FHSD%2FWeh%2... 8/12/2019 EFTA00049556
r r r From: <NYM/Clinical [email protected]> To: <[email protected]> Date: 8/12/2019 2:30 PM Subject: 24 Hour Death Notification Death Notification for Epstein (#76318-054) NYM successfully received on 2019-08-12 @ 14:30:08 (Eastern) Notification sent to Region and Central Office including the Medical Director and OQM. Submitted by: Terrance Thomas [BOP527811 Local Date And Time of Pronounced Legal Death: 08/10/2019 07:36 Location: Community Hospital Type: Suicide Autopsy Status: Autopsy Ordered RIS: na Anticipated Death: no DNR/LSO: no Preliminary Cause of Death: Alleged Suicide Narrative: Inmate Jeffery Edward Espstien #73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no past Mental Health History prior to incarceration and L4-L5 Steno sis. On July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation . On July 30,2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019, at 6:33 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell and attempted to wake him. The body alarm was activated in SHU and the Control Center announced a medical emergency. CPR was initiated by Special Housing Unit Staff. At 6:35 a.m. medical staff responded and continued CPR and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was • intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian L ower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. Use this link: https://sallyportbop.gov/coihsd/quakty_management/SAS/admin_dashboard.jsp to view the Death Report Dashboard. It will allow you to review user submitted death report data along with automatically merged SENTRY information. It may take up to several hours for newly submitted death data to appear on the dashboard. EFTA00049557
U.S. Department of Justice Federal Bureau of Prisons MCC New York 150 Park Row NY, NY 10007 August 12, 2019 MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR FROM: SUBJECT: Robert Beaudouin 9 ., Acting Clinical Ator MCC New York 24-hour death report Inmate Name (LN, FN) Epstein, Jeffery Edward Register Number 76318-054 DOD August 10, 2019 DOS January 01, 1953 Sex Male Race White Male Institution/Region MCC New York - Northeast Region Care Level Care Level-1 NH Care Level Carel-MH Preliminary Cause of Death Alleged Suicide Location of Death ([3) Institution (i) Community Hospital (ii) Other: TYPE OF DEATH: r-1 Natural E21 Suicide [I] Accidental r-] Homicide F1 Legal Execution F-1 Unknown DNR ordered ([]) YES (Ea NO Autopsy ordered (0) YES (Li) NO If no, reason RIS addressed (0) YES (0) NO (0) N/A Anticipated death ([]) YES (GO) NO Please attach PP37 with this notification and submit to the BOP-HSD/Quality [email protected] mailbox within 24 hours of inmate death or next business day if weekends/holiday EFTA00049558
CLINICAL SYNOPSIS OF EVENTS LEADING TO DEATH: ;Please provide sufficient information including a short summary of past medical history, length of hospitalization or emergency room care, and staff response to this event). Inmate Jeffery Edward Epstein #73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no past Mental Health History prior to incarceration and L4-L5 Stenosis. On July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation. On July 30,2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019, at 6:33 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell and attempted to wake him. The body alarm was activated in SHU and the Control Center announced a medical emergency. CPR was initiated by Special Housing Unit Staff. At 6:35 a.m. medical staff responded and continued CPR and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian Lower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. EFTA00049559
24 Hour Death Report Page 1 of 1 24 Hour Death Notification Recieved Death Notification for Epstein (#76318-054) @ NYM successfully received on 2019-08-12 @ 14:30:08 (Eastern) Notification sent to Region and Central Office including the Medical Director and OQM. Submitted by. Terrance Thomas (80P527811 You may save and/or print this page for your local records Local Date And Time of Pronounced Legal Death: 08/10/2019 0736 Location: Community Hospital Type: Suicide Autopsy Status: Autopsy Ordered R1S: na Anticiapted Death: no DNR/LSO: no Preliminary Cause of DeathAlleged Suicide Narrative: Inmate Jeffery Edward Espstien r73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no past Mental Health History prior to incarceration and 14•L5 Stenosis. On July 23, 2019. at 2:00 a.m. he was placed on Suicide Watch for 31. hours and S minutes due to abrasion located or. the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation. On July 302019. he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019, at 633 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell arid attempted to wake him. The body alarm was activated in SHV and the Control Center announced a medical emergency. CPR was initiated by Special Housing Vnit Staff. At 6:35 am medical staff responded and continued CPR and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued CPR. Innate Epstein remained unresponsive. Inmate Epstein was intubated and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian Lower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. https://map.bop.gov/SASStoredProcessMo?_program=%2FProjects%2FHSDV02FWeb%2... 8/12/2019 EFTA00049560
From: <NYWCIinical [email protected]> To: <bop52781abop.gov> Date: 8/12/2019 2:30 PM Subject: 24 Hour Death Notification Death Notification for Epstein (#76318-054) (0) NYM successfully received on 2019-08-12 @ 14:30:08 (Eastern) Notification sent to Region and Central Office including the Medical Director and OCIM. Submitted by: Terrance Thomas (8OP52781) Local Date And Time of Pronounced Legal Death: 08/10/2019 07:36 Location: Community Hospital Type: Suicide Autopsy Status: Autopsy Ordered RIS: na Anticipated Death: no DNR/LSO: no Preliminary Cause of Death: Alleged Suicide Narrative: Inmate Jeffery Edward Espstien #73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no past Mental Health History prior to incarceration and L4-L5 Steno sis. On July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation . On July 30,2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019, at 6:33 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell and attempted to wake him. The body alarm was activated in SHU and the Control Center announced a medical emergency. CPR was initiated by Special Housing Unit Staff. At 6:35 a.m. medical staff responded and continued CPR and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian L ower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. Use this link: https://sallyportbop.gov/co/hsd/quality_management/SAS/admin_dashboard.jsp to view the Death Report Dashboard. It will allow you to review user submitted death report data along with automatically merged SENTRY information. It may take up to several hours for newly submitted death data to appear on the dashboard. EFTA00049561
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