Bureau of Prisons Psychology Services SHU Review "SENSITIVE BUT UNCLASSIFIED" Inmate Name: Date of Birth: Date: REYES, EFRAIN 03/10/1969 Sex: 07/18/2019 07:19 Provider: M Facility NYM Miller, Elissa PhD/Chief Reg #: 85993-054 Unit Team: 7 Placed In SHU: Status: Basis of Review: Mental Status: 07/16/2019 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 Note. This SHU review is a bnef evaluation of this inmates current mental status in SHU. Although an inmate may exhibit adequate adjustment to his SHU confinement and a lack of acute distress at this current time, it does not preclude the fact s/he may suffer from a psychological disorder requiring additional psychological services. This SHU review is also not a risk assessment of an Inmate's potential for violent behaviors. Rather, it Is an assessment of whether the inmate exhibits any aggressive or violent behaviors at the time of the SHU review. Subjective/Objective data: Inmate displayed no evidence of depression or suicidality and appeared to be adequately adjusting to SHU placement. This adjustment was determined by clinical presentation, his self report and Unit personnel statements. Assessment/Plan: Inmate is currently psychologically stable. He has been instructed to contact Psychology Department staff for support should he request, or be in need of mental health services. Unit staff are aware of the referral process. Inmate will be seen on an as needed basis or monthly for SHU reviews. Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 12:26 Canasta' 07/18/2019 12:26 by Miter, Edina PhOIChief Bureau of Prisons - NYM Pago ' of 1 EFTA00049863

BP-A295.052 APRIL 1994 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name. REYES, EFRAIN Register Number 85993-054 UnA 7 C" NEW YORK MCC Date Entered Special Housing: 07-18.2019 Reason for Placement PENDING SIS INVESTIGATION/ THREAT ASSESSMENT I. Subject: (2 or 3 Days) 3 Day Review Action Taken on the Above Dale: Continue in Special Housing Unit Printed Name/Signature, RICE, MARQUEA S Date Reviewed 07-19-2019 II. RECORD REVIEW, (To be done weekly in the inmate's absence. beginning after the in-person 7 day review, and continuing every week between each in-person 30 day review.) DATE ACTION TAKEN REMARKS SIGNATURE III. Subject (7 or 30 Days) Review By (SRO) Reviewing Authonty. Oate inmate appeared for a Special Housing Review. Or Date inmate waived right to appear. Has been seen daily by Medical Staff: ID Yes: O No Has been seen daily by responsible officer designated by Warden: O Yes D No Has received prescribed weekly exercise: D Yes: K No Proper documentation and justification in the Central File (Incident Report, DHO Report, copes of Special Housing Review Form): O Yes; O No if no. why not? Is there a written psychiatric or psychological assessment on the inmate who has spent 30 days in a special housing status? ID Yes, K No Is there an additional assessment for every one month interval thereafter? O Yes; O No if no. why not? Action taken on the above dale by the Segregation Review Official or the Reviewing Authority O Released from Special Housing; K Continue in Special Housing Did Inmate in Administrative Detention receive a written copy of staffs decision and the basis for the finding at each 30 day review? 0 Yes No if no, why not (Should be given provided institutional security not compromised)? Remarks: (My change in the reason for placement is to be noted in this section. If the reason for placement changes, the inmate must receive a copy of this form) Date of Next Review: 07.23.2019 Printed Name and Signal Segregation Review Official or the Reviewing Authority and Date Signed RICE, MARQUEA S Record Copy - Central File This form replaces BP-295(52) dated January 1988 Page 1 of 1 7/19/2019 EFTA00049864

BPAWS.052 APRIL %Oa SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name. REYES, EFRAIN Register Number. 85993-0S4 7 Unit Institution. NEW YORK MCC Date Entered SpeOsl Housing: 07.18-2019 Reason for Placement: PENDING SIS INVESTIGATION/ THREAT ASSESSMENT I. Sullied: (2 or 3 Days) 3 Day Review Date Reviewed 07-19-2019 Acton Taken on the Above Dale. Continue In Special Housing Unit Pointed Name/Signature: RICE, MARQUEA S II. RECORD REVIEW. (To be dont weekly In the Inmate's absence, beginning after the n.person 7 day renew,and continemo every week between each n-prson 30 day review.) DATE ACTION TAKEN REMARKS SIGNATURE 07.23.2019 Continue in Special Housing Unit RICE, MARQUEA S III. Subject (7 or 30 Days) 7 Day Review Review By (SRO; RICE, MARQUEA S Reviewing Authority. Dale Enmato appeared for a Special Housing Review. 07.23.2019 Or Date irmate waived right to appear Has been seen daily by Medical Math 2 Yes. 0 No Has been seen daily by responsible off xr designated by Watt EYes: Ras received Prescribed weeldy exerchle. O Yes, ❑No Proper documentation and justification in the Central File (Inadent Report. DHO Report copies of Special Housing Review Form). Eves: El Re I no. why not? Is there a written psychiatric or psychological assessment on the inmate who has spent 30 days in a special housing status? E Yes; K No Is there an additional assessment for every one month interval Ihreafteri Yes; 0 NO it no. why not? No Action Wien on the above date by the Segregation Review Official or Pie Renee/Mg Authordy: CI Released from Special Housing; 04 Waste :n Administrative Detention receive a written copy of stars decision and the basis for the finding at each 30 day review'? LI Yes, 0140 dm, why not (Should be pen prowled InsUtutIonal sewnly not compromised)? E Continue in Speesi Housing Remarks' (My change in the reason for placement is to be noted in this section If the reason for placement changes, the inmate must receive a copy of this fatty Dote of Next Refl...., 07-30-2019 Lv Photed Name and Signature of Segoi s-Re •vre w Official or the Rewevang Authority and Oato Signed. RICE, MARQUEA S Record Copy - Central File This form repteces BP-295(52) dated Sansary 19aa Page 1 of 1 7/23/2019 EFTA00049865

BP-A295.052 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE APRIL MU FEDERAL BUREAU OF PRISONS Inmate Name. REYES, EFRAIN Register Rubber 85993-064 Unit: 7 instiminn NEW YORK MCC Date Entered Special NOUSIn9: 07-16-2019 Reason for Placement PENDING SIS INVESTIGATION/ THREAT ASSESSMENT/COURTS SAY INMATE 'ELT THREATEN ON UNIT. L Sublea: (2 or 3 Days) 3 Day Review Date Reviewed 07-19-2019 Action Taken on the Above Dale: Continue In Special Housing Unit Pt"ailed Narne/S:pnalum. RICE, MARQUEA S II. RECORD REVIEW (To to done weekly in the inmate's absence, beginning after the in-person 7 day review. and contriing every week between each in.person 30 day review.) DATE ACTION TAKEN REMARKS SIGNATURE 07-23-2019 Continue in Special Housing Unit RICE, MARQUEA S 07-30-2019 Continue in Special Housing Unit RICE, MARQUEA S 08-06-2019 Continue In Special Housing Unit RICE, MARQUEA S Ill. Subject (7 or 30 Days) 7 Day Review Review By (SRO): RICE, MARQUEA S Reviewing Authority: Date Inmate appeared for a Special Koss ng Review. 07-23.2019 Or Date inmate waived right to appear Has been seen daily by Medical Staff. IT) Yes K No Has been seen dairy by roseonsibie officer designated by Warden: 0'1 Yes Hes received prescribed weeldy exercise: D Yes; 0 No Proper documentation end justlficaton ,n the Central Cie (hidden% Report, 0140 Report, copiesof Special Housing Review Firm)• ['A Yes. 0 No impart not? Is there a written psydniatnci or psychotosecal eSsessment on the Inmate who has spent 30 days In a special housing slabs? 2 Yes. El No Is there an addtonal assessment for every one month intern thereafter? 2 Yes; 0 No if no, why not? Owe Adorn taken on me above date by me Segregation Review Official or the Reviewing Authority: 0 Reteased from Special Housing, El Continue in Special Housing Did ornate ri Administrative Detention receive a written copy of staffs decision and the basis for the ending at earn 30 day review? Yes; 0 No 3 no. why not (Should be given provided Wet Cute:mai security not corrdromiserl)? Remain' (My change in the reason for placement is to be noted .n this sec an. If the reason for placement chtuages, the inmate must receive a copy or this form): Date of Next Review. 08.13-2019 Rented Name and Sign re 0 ation Review Official or the Reviewing Autlicnty and Date Signed. RICE, MARQUEA S Record Copy - Central Flle This form replaces 6P.2s5(62) Gated January 1985 Page 1 of 1 8/6/2019 EFTA00049866

t MAI. REYES EFRAIN mdin. OWIM fvttlN 5'06" Mair Oye BLACK BROWN Ros. Foollity 85993-054 NYM 'aula 180 tan M.N. REYES EFRAIN NIMIO N.N. Softlx 5'06" gro BLACK BROWN nelncy 85993-054 NYM mobox 180 sarosionsossmaitas, _ aosolsoormsosso SO Os REYES EFRAIN M1001. Vea* garlo ec.tym 5'06" iota. BLACK it.wa 85993-054 180 Soles REYES ea. EFRAIN ~emule netas tY• BROWN reallitY N'124 5'06" 180 Oye BLACK BROWN iluso 85993-054 NYM Lat Nuo REYES EFRAIN NSII• Nao Suene imght 5'06" 180 imtr BLACK rh.sme 85993-054 My. BROWN NYM EFTA00049867

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MANADATORY)ROUNDS MUST ,..-----------. BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN #76318-054 AS PER GOD!!!! EFTA00049869

NEW YORK MCC Law Enforcement Sensitive Report Dale 08-08.2019 SPECIAL HOUSING UNIT SHU WEEKLY REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS AD: 71 DS:11 TOTAL: 82 I PC-I: 0 PC-NI: 0 CITR Assist. Inmate Name Reg. No Unit 207-301LAD ALIMEHMETI, SAJMIR 77704-054 9 Reason: HIGH SECURITY INMATE/ S.A.M.S IA Date Status PRFDS DST Admitting Officer 11-17-2017 AD M. CANNATA Psychology Services Comments: Health Services Comments: CCI-MH: No mental health concerns: received his 6 month long-term restrictive housing evaluations. Unit Team Comments' Correctional Services Comments* SAM SA MS Inmate Effective Dale. 3.132018 $1S Comments: OTR Asslg. Inmate Name Reg. No Unit _ • _ Z03.113LAD ARROYO, ANGEL 86123-054 11S IA Date Status PRFDS 08.24.2019 AD DST 1 Admitting Officer LT JEAN Reason: PENIDNG DHO FOR CODE 10BA POSSESSION OF A CELL PHONE Psychology Services Comments: No mental health concerns Unit Team Comments: Pending DHO SIS Comments' KR 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 AND KINTEA ' - - QTR I Assig. In Name Reg. No Unit IA Date Status PRFDS DST Officer 707-30131AD ASAINOV. RUSLAITIate N 91782-053 9 07-19-2019 AD LT. CANNATAAdmitting Reason: PENDING CLASSIFICATION (PENDING SAMS INMATE) Psychology ServIces Comments: No mental health concerns Health Services Comment** Page 1 of 28 EFTA00049870

Unit Team Comments' Pending SIS SIS Comments: Correctional Services Comments' PENDING CLASSIFICATION (PENDING SAMS INMATE) QTR Asslg. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer Z04.206LAD AVILA, PATRICK J 86710-054 9N 06-24-2019 AD LT JEAN baton: PENDING DHO FOR CODE 108A POSSESSION OF A CELL PHONE Psychology Services Comments' CCVMH. No mental health concerns Unit Team Comments: Pending OHO $15 Comments: UR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL OTR Assig. Z06.217LAD Reason: PENDING UDC FOR CODE 106 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team Comments: Pending code 108 suspended pend FBI SIS Comments: UR#3286034 SUSPENDED PENDING FBI REFERRAL Health Services Comments' Correctional Services Commonly PENDING OHO FOR CODE: IO8A CELLPHONE ON 6.24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK. ARROYO AND KINTEA Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer BABROW, LORENZO 76157-054 11N 07.31.2019 AD LT JEAN Health Services Comments: Correctional Services Comments' On July 31. 2019. SIS received notification that inmate Brissetl. Jarnalt$76269.054 may be in possession of a cellphone. Staff recovered the ce0phone on lop of the locker belonging to Babrow. Lorenzo#76157.054. Both inmates were placed in the Special housing Unit OTR Assist. Z01-101LAD Inmate Name BLADES, CHRISTAN Rag. No 79407-054 Unit 9N IA Date 06-25.2019 Status AD PRFDS DST LT RICE Admitting Officer Reason: PENDING SIS INVESTIGATION Psychology Services Comments' Health Services Comments: CC I -MH. No mental health concerns Unit Team Comments' Correctional Services Comments: Page 2 of 28 EFTA00049871

Pending SIS Comments' Case Number: NYM-19-0059; Case Type; Threat Assessment: Case Status: Interviews conducted 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. ON 6.25-2019 BLADESWAS OBSERVED IN UNIT 9-NORTH WITH CUTS TO HIS FACIAL AREA AN SIS INVESTIGATION IS PENDING a OTR Asslg. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer 203-109UAD BRISSETT, JAMAL A 76269.054 11N 07-31.2019 AC/ JEAN eason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments' No mental health concerns 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 Brissett. Jamalli76269-054 may be in possession of a cellphone. Stall recovered the cellphone on top of the locker belonging to Batxow. Lorenzo176157-054. Both inmates were placed in the Special Housing Unit. Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer n QTR _ - Z04-209UAD BROCK, MARK 86460.054 11S 0742-2019 AD C. PEREZ Reason: PENDING DHO FOR CODE: 111 AND 331 Psychology Services Comments: No mental health concerns Unit Team Comments: Pending DHO SIS Comments: Health Services Comments- Correctional Services Comments: PENDING 0110 FOR CODET 11 AND 3311 INTRODUCTION OF CONTRABAND DURING VISITING. QTR Asslg. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer - ZO6-219LAD BROWN, CHAD KAMAR 70786.050 5S 07.26.2019 AD DURANT Reason: PENDING SIS INVESTIGATION/ THREAT ASSESSMENT Psychology Services Comments• Health Services Comments: Page 3 of 28 EFTA00049872

CARE I -MH: No mental health concerns Unit Team Comments; 515 Comments: Case Number: NYM-19.0060: Case Type; Threat Assessment; Case Status: New Case; Incident: On July 26. 2019. Brown requested to be placed in the Special Housing stating he did not feel safe on unit 5-South. QTR Assig. Z04-211LAD correctional Services Comments' PENDING SIS INVESTIGATION! THREAT ASSESSMENT! INMATE REQUESTED SPECIAL HOUSING ON 7-26-2019 Inmate Name Res No Unit IA Date Status PRFDS DST Admitting Officer BUTLER, TUREAN 86630-054 9N 08-05-2019 AD DURANT eason: PENDING SIS INVESTIGATION Psychobay Services Comments. No mental health concerns Unit Team Comments. SUS 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 EKE 72418.019 — - QTR Assig. - - 205.123UAD CAVE. ETHAN Inmate Name Reg. No 86164-054 Unit 7 IA Date Status PRFDS 08-02-2019 AD DST DURANT Admitting Officer eason: PENDING DHO FOR CODE 108 POSSESSION OF CELLPHONE EARPLUG AND 331 POSSESSION OF NON-HAZARDOUS CONTRABAND Psychology Services Comments: No mental health concerns 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 ISI QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06.213UAD CONTRERAS, JHONNY E 89520-053 7 08-02-2019 AD LT PEREZ eason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments. Health Services Comments- Page 4 of 28 EFTA00049873

No mental health concerns Unit Team Comment SIS Comments. Correctional Services Comment ON 08-02-2019 STAFF RECOVERED CELLPHONE CHARGER IN CELL DURING ROUTINE CELL SEARCH. PENDING DHO FOR CODE 108. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05-122LAD 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 Psycho'any Services Comment CAREI-MH: No mental health concerns Unit Team Comments: IS Comments* Health Services Comments. Correctional Services Comments: ON 08-01-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED ORANGE COLOR SUBSTANCE AND 3 CIGARETTS PENDING DHO FOR CODE 113 AND 331 ---__ ----- S2. OTR Asa. InmateName Rag. No Unit IA Date Status- PRFDS DST Admitting Officer IPAA 201-108UAD DAVIS, HOWARD 89380-053 5 07.31.2019 AD LT JEAN eason: PENDING OHO FOR CODE 108 POSSESSION OF A CELLPHONE pSitcholoav Services Comments. No mental health concerns ynll 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 OM DAVIS ON DRY CELL TO RECOVER A CELLPHONE. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-113LAD DELEON, OMAR 88132-054 7 07-25-2019 AO LT MEDINA eason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE psychology Services Comments. Health Services Comments. No mental health concerns ynit Team Comments: Correctionsliervices Comments: Page 5 of 28 EFTA00049874

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. SIS Comments: Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer A OTR 205.1231AD DESILVA, MICHAEL A 55381-066 5S 08-07-2019 AO DURANT Reason: PENDING SIS INVVESTIGATION Psvcholoav Services Comments: CARE I-MH: No mental health concerns Unit Team Comments: SIS Comments: On August. 7. 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. OTR Assig. Z05-121UAD Inmate Name DIAZ, ROBERT Health Services Comments: Correctional Services Comments: On August. 7. 2019. Desilva was placed in the Special housing Und due to him attempting to remove the mattress from inmate Rene's cell Stall staff searched the mattress and recovered several items of contraband. Reg. No 77930-054 Unit 5 IA Date 06-28-2019 Status AD PRFDS DST PEREZ Admitting Officer ason: PENDING DHO FOR CODE: 104. 108. 113 ALSO PENDING UDC FOR CODE 399 AND 307 psychology Services Comments: CARE1.MH: No mental health concerns Unit Team Comments: Pending DI1O 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. - - QTR Auks. Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05-123LAD is DOCKERY, MARTIN Mmate 60685.050 5S 08-01-2019 AD IT DuRANT anon: PENDING DHO FOR CODE 331 POSSESSION Of NON-HAZARDOUS CONTRABAND Psychology Services Comments: CARE1-MH. No mental health concerns Health Services Comments: Page 6 of 28 EFTA00049875

Unit Team Comments: SIS 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. Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ii QTR Z01-103LAD CONES, MANOLO 86214-054 7 07-10-2019 AD S. JEAN eason: PENDING DHO FOR CODE 111 INTRODUCTION OF CONTRABAND AND 331 POSSESSION OF NON-HAZARDOUS CONTRABAND Psychology Services Comments. No mental health concerns Unit Team Comments: SIS Comments - FBI REFERRAL DECLINED huliblecknai 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 DHO FOR CODE 111 AND 331. QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z01.104UAD DURANT, LAVELL EDWARD 86124-054 5 04.18.2019 DS 09-05-2019 M. RICE neon: DHO SANCTIONED FOR CODE: 108. 224. 115 & 307 Psychology Services Comments: CARE1-MH. No mental health concerns Unit Team Comments' PEND DHO SIS Comments 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 URI 3246805: FOR 108 POSSESSING A HAZARDOUS TOOL, 115 DESTROY/DISPOSE ITEM-SEARCH. 307 REFUSING TO OBEY AN ORDER —,. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer _.: Z05-124LAD EKE, IFEANYI 72418-019 9N 08-05-2019 AD DURANT eason: PENDING SIS INVESTIGATION Psychology Services Comments; No mental health concerns Health Services Comments: Page 7 of 28 EFTA00049876

Unit Team Comments: SIS Comments: Correctional Services Comments: PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBLAL ALTERCATION ON TIER UNIT 9 NORTH UNW1TNESSED BY STAFF. KAF BUTLER #86630-054 : -Ti•st ---- QTR Asslg. Inmate Name Req. No Unit IA Date Status PRFDS DST Admitting Officer - -1 • 204-206LAD I EPSTEIN, JEFFREY EDWARD 76318-054 5 07.29.2019 AD M. RICE Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Psychology Services Comments: Recent placement on suicide watch for a potential suicide gesture; CARES-MH Unit Team Comments: Comments: Case Number. NYM-190061: Case Type. Threat Assessment Case Status: Interviews conducted case to be typed. Incident: On July 23. 2019. inmate Epstein was found with a homemade rope around his neck. Epstein's cellmale was Tartaglione. Nicholasfr78514-054 Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7.23.2019 AFTER HOURS. 1 P QTRAssIg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z01.106LAD ESTEVEZ, STEVEN 86102-054 9N 06-30-2019 DS 08-29-2019 CANATA Reason: DHO SANCTIONED ON 7-16.2019 FOR CODE 110 REFUSING ORUG/ALC0HOL TEST Psychology Services Commonly CARE1-MH. No mental health concerns Ling Team Comments: DS SIS Comments: Health Services Comments: Correctional Services Comments. DHO SANCTIONED ON 7.16.2019 FOR CODE 110 REFUSING DRUG / ALCOHOL TEST . _ - : QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06.217UAD FEUX, KERRY 85775.054 11S 07-16-2019 AD S. JEAN eason: PENDING 0110 FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT Psychology Services Comments' CAREI•MH; No mental health concerns Unit Team Comments: Health Services Comments' correctional Services Comments' Page 8 of 28 EFTA00049877

Pending DHO SIS Comments. IR QTR Aisle. PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT FOUND IN CELL ON 7-16-2019 205-123LAD Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer FERNANDEZ, LEONARDO 86824-054 7 08-02-2019 AD DURANT salon: PENDING OHO FOR CODE 115 DESTROYING OR DISPOSING ANY ITEM DURING A SEARCH AND 331 POSSESSION OF A NON HAZARDOUS CONTRABAND psychology Services Comments. CAREI-Ma No menial health concerns Unit Team Comments. ps Comments- Health Services Commonly 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. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 204-206UAD FERRER, GREGORY 79793-054 5S 08-01.2019 AD LT DURANT eason: PENDING UDC FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL Psychology Services Comments: CARE1-MH. No menial health concerns Unit Team Comments. SIS Comments: I A I R QTR Assig. 205-122LAD Health Services Comments: Correctional Services Comments. ON 08-01-2019 STAFF CONDUCTED A PAT DOWN OF INMATE FERRER AND NOTICED A IPHONE CHARGER IN HIS SHOE. PENDING DHO FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL. Inmate Namo Rog. No Unit IA Date Status PRFDS FUENTES, MIGUEL eason: PENDING SIS INVESTIGATION Psychology Services Comments' CARE1-MH: No mental health concerns 86368-054 7 07-28-2019 AD UgagbSmjvflgiuggi DST SCH Admitting Officer D. MEDINA Page 9 of 28 EFTA00049878

Unit Team Comments: SIS Comments: Fuentes was interviewed on 8.7-19 and admitted to assaulting Lans. Correctional Services Comments: PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH INMATE LANS 486357.054 ON 7.28- 2019 UNWTNESSED BY STAFF "-- .... OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer — F 203.110UAD GALAN, CARLOS SANCHEZ 75885-054 9 04-30-2019 DS 10-04-2019 JEAN Reason: OHO SANCTIONED FOR CODE: 300 AND 206 DHO SANCTIONED FOR CODE: 224 Psychology Services Comments: CARE2-1.41-1; Hot List. Hx of behavioral disruptiveness and feigning suicidal ideation Unit Team Comments* DS SIS Comments: KAF: GARCIA. ELIJAHSONft90407-053 Health Services Comments: Correctional Services Comments' DS TIME: FROM: 05.23.2019 THRU: 06-21-2019 FOR VR13252392: ADDITIONAL. D/S FROM: 06- 22-2019 THRU: 07-21-2019 FOR UR 3246669 ADDITIONAL D/S UNTIL 10.4-2019 — OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer li t 205.118LAD GARCIA, JACINTO RAFAEL 86290-054 1IS 07-16-2019 AD _ M. RICE oaten: INCIDENT REPORT SUSPENDED FOR CODE 108 POSSESSION OF CELLPHONE DUE TO FBI REFERRAL ON 7 16-2019 Psychology Services Comments* CARE1-MH. no mental health concerns Unit Team Comments: Pending code 108 suspended pending FBI SIS Comments: UR 3279810 SUSPENDED PENDING FBI REFERRAL — E-MAIL SENT 8.6.2019 TO CHECK STATUS OF REFERRAL" Health 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 Reg. No Unit IA Date Status PRFDS DST Admitting Officer hill 203-113UAD GONZALEZ, DANIEL DAMIAN 86825-054 9N 06-24-2019 AD LT JEAN f Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELL HONE Psychology Services Comments: CARE1-MH; No mental health concerns Health Services Comments- Page I 0 of 28 EFTA00049879

Unit Team Comments: Pending 108 suspended pending FBI SIS Comments' IfR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL 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 Date Status PRFDS DST Admitting Officer A Z03-116UAD GONZALEZ, MARCOS D 86617-054 11S 06-04-2019 DS 09-13-2019 PEREZ anon: OHO SANCTIONED ON 7-18-2019 FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: CARE 1-MH: No mental health concerns Unit Team Comments: DS SIS Comments: Health Services Comments: Correctional Services Comments: 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 - • - Z05.120UAD GOULDBOURNE, MARK ANTHONY 23152-014 11S 08-02-2019 AD LT MEDINA Reason: PENDING SIS INVESTIGATION Psychology Services Comments: CARE 1.1,61. No mental health concerns Unit Team Comments: VS Comments: QTR Assig. Health Services Comments- Correctional Services Comments: ON 0802.2019 STAFF PLACE INMATE GOULDBOURNE IN SPECIAL HOUSING PENDING SIS INVESTIGATION Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer 205.117IJAD GRAYSON, MARK 70887-054 9N 07-15-2019 AD CAA M. RICE Reason: PENDING DHO FOR CODE: 307. 203 AND 218 psychology Services Comments: CARE1-MH: No mental health concerns Unit Team Comments: Pending DUO 307. 203. 218 Health Services Comments: Correctional Services Comments: PENDING DHO FOR CODE 203 AND 218: INMATE DISRUPTIVE BEHAVIOR FLOODING AND Page 11 of 28 EFTA00049880

DESTOYING LIFE-SAFETY DEVICE SIS Comments; - QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05-121UAD Isi - GUILLEN, GABRIEL J 08820.070 7 07-25-2019 DS 09.20.2019 LT MEDINA Olson: PENDING OHO FOR CODE 108 POSSESSION OF A CELLPHONE psychology Services Comments; CARE1-MH: No mental health concerns Unit Team Comments: SIS Comments: UR33283523 DECLINED ON 7-31-2019 Jai QTR Assig. Health Services Comments: Correctional Services Comments: ON 07-25-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED A SILVER !PHONE UNDERNEATH THE BED IN CELL. DHO SANCTIONED FOR CODE 108 POSSESSION OF A CELLPHONE. Z05-117LAD Inmate Name HEMINGWAY, ANDRE Reg. No 14728-055 Unit SS IA Date 07-15.2019 Status AD PRFDS DST M. RICE Admitting Officer eason: PENDING UDC FOR CODE 303 AND 308 POSSESSION OF MONEY AND VIOLATING A CONDITION OF FURLOUGH psychology Services Comments' CARE1-MH: No mental health concerns Unit Team Comments: 5IS 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 Auks Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z043-214LAD HILL, JAQUEZ Z 79455.054 7 08.06-2019 AD DURANT Olson: PENDING OHO FOR CODE 104 POSSESSION OF A WEAPON Prveholoov Services Comments' No mental health concerns Health Services Comments; Page 12 of 28 EFTA00049881

Unit Team Comments: SIS 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 — Tre1 202-201LAD HOSSAIN, DELOWAR MOHAMMED 87049-054 A80 07-26-2019 AD M. RICE Reason: PENDING CLASSIFICATION Psychology Services Comments: No mental health concerns Unit Team Comments: $1S Comments: Health Sonless Comments: Correctional Services Comments. PENDING CLASSIFICATION / PROVIDING MATERIAL SUPPORT FOR TERRORISIM ARRIVED ON 7.28-2019 - LE, QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer I IIA — .. _ - - 204-207LAD - HOYT, KENNETH 68152-054 9 05-21-2019 DS 08.14-2019 S. JEAN Olson: DHO SANCTIONED / PENDING DHO FOR CODE 312. Psychology Services Comments* CARE14AH: Can be verbally disruptive and inappropriate 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 Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ju QTR 206-217UAD JIMENEZ, EDWARD 79466.054 7 08.01.2019 Al) ANDERSON eason: PENDING DHO FOR CODE 331 OF NON HAZARDOUS CONTRABAND Psychology Services Comments. No mental health concerns Unit Team Comments: Health Services Comments. Correctional Services Comments- ON 08-01-2019 STAFF RECOVERED DURING A CELL SEARCH BROWN LEAFY SUBSTANCE Page 13 of 28 EFTA00049882

INSIDE WHITE PAPER. PENDING DHO FOR CODE 331 POSSESSION OF NON-HAZARDOUS CONTRABAND. MS Comments: QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ZOI-l0BLAD JONES, RAYSHIn AuNte _ 68302-054 9 06-07-2019 AD LT CANNATA eason: PENDING DHO FOR CODE: 203, 206, 307. AND 312, 299 AND 307 psvcholoav Services Comments. CARE1-MH: No mental health concerns Unit Team Comments. Pend DHO for codes 203/206/307/312 8 IS Comments: Ila R QTR Assig. 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 Z01-106LAD KABA, MORA Inmate Name Reg. No 86931.054 Unit 1114 IA Date 07-25.2019 Status AD PRFDS DST J. DURANT Admitting Officer eason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE psvcholoav Services Comments. No mental health concerns Unit Team Comments: Pending code 108 suspended pending FBI Comments. FBI REFERRAL DECLINED lid QTR AssIg. Z07-304LAD Health Services Comments: Correctional Services Comments; INCIDENT REPORT FOR CODE 108 POSSESSION OF A CELLPHONE FBI DECLINED ON 7-31- 2019 Inmate Name KANDIC, MIRSAD eason: HIGH SECURITY INMATE/ S.A.M.S Reg. No 90479.053 psvcholoav Services Commonly CARE1-MH: No mental health concerns; received his6 month longterm restrictive housing evaluations. Unit Team Comments; Pending SIS Unit 9 IA Date 11-01.2017 Status AD PRFDS Health Services Comments. REQUESTS PHYSICAL THERAPY DST CorrectioasiServites Comments: S.A..M.S Inmate Effective Date: 12-13.2017 WEST Admitting Officer Page 14 of 28 EFTA00049883

SIS Comments. CITR Assts. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer - 203-113LAD KINTEA, MCKEMNINZJaEte 9N 06-24.2019 AO L7 JEAN Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELLPHONE Psychology Services Comments: CARE1-MH. No mental health concerns Vnit 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 QM Assts. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205-1221MS LANS, LEROY 0 eason: PENDING SIS INVESTIGATION psychology Services Comments: No mental health concerns Unit Team Comments: 86357-051 7 07.29.2019 AD LT JEAN SIS Comments: Case Number. NYM.19-0083: 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. Miguell86368.054. was also observed with injuries. Health Services Comments: Correctional Services Comments. PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH FUENTES 888360054 UNVVITNESSED BY STAFF ON 7.28-2019 INMATE REQUIRED OUTSIDE MEDICAL ATTENTION Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer IA QTR 206-220LAD LATIMER, COREY 79427-051 MO 07.24.2019 AD ._ LT CANNATA eason: PENDING CLASSIFICATION CIM CONCERN/ NEW COMMIT ARRIVED ON 7-24-2019/ AWAITING LOADING OF SEPARATIONS psveholoav Services Comments- CARE2.1. 1. followed monthly by psychology Unit Team Comments: Health Services Comments Correctional Services Comments: PENDING CLASSIFICATION CIM CONCERN/ NEW COMMIT ARRIVED ON 7.24-2019/ AWAITING LOADING OF SEPARATIONS Page 15 of 28 EFTA00049884

Comments. QTR Assisi. Inmate Name R . No Unit IA Date Status PRFDS DST AdmItUng Officer Z04.211LAD LOVICK, FUGUAN 86356-054 9N 06-24-2019 AD LT JEAN anon: PENDING DHO FOR CODE IO8A POSSESSION OF A CELLPHONE Psycholoav Services Comments: No mental health concerns Unit Team Comments* Pending DHO SIS Comments- FBI REFERRAL DECLINED Health Services Comments* Correctional Services Comments* PENDING OHO FOR CODE: 108A CELLPHONE ON 8.24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED ARROYO. AVILA AND KINTEA QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05.122LO5 MCGRIER, FREDDIE 85989.051 11S O6-03.2019 DS 08-09-2019 LT DURANT Reason: DHO SANCATIONED FOR CODE: 108 POSSESSION OF CELLPHONE Psycholosty Services Comments* CARE1-MN No mental health concerns 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 VS Comments* Health Services Comments. Correctional Services Comment DHO SANCTIONED/ INMATE HISTORY OF SHOWING FEMALE STAFF HIS MALE BODY PART RECEIVED INCIDENT REPORT - :. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ... - Z05-122UAD MICKENS, DION 86160.054 11S 07.16.2019 AD S. JEAN eason: PENDING SIS INVESTIGATION Psvcholoav Services Comments: CARE1-MH. No menial health concerns Unit Team Comment Pending SIS Health Services I : Convene,.al Services Comments: PENDING SIS INVESTIGATION / THREAT ASSESSMENT INMA fE FOUND ON 1IS WITH uNos MARK° CONSISTANT STAFF. A FIGHT INMATE HAD TO TAKEN TO OUTSIDE HOSPITAL. TNESSED BY H go. p- EFTA00049885

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. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 1.- -- Z01-107LAD A MOJICA, JASON LEE 91268-054 7 07-19-2019 Al) M. RICE eason: PENDING DHO FOR CODE.307. 321. 330. 298 399 Psychology Services Comments: CARE2-MH. followed by psychology monthly Unit Team Comments: $1S Comments' Health Services Comments- Correctional Services Comments* PENDING OHO FOR CODE 307.321. 330. 298, AND 399. INMATE DISPLAYS OISRUTIVE BEHAVIOR BY FLOODING THE CELL AND BRAKING LIFE SAFETY DEVICE. il — QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 204.2091AD l ig- MURRAY, DONNELL DWAYNE 57497-054 5 05-17-2019 OS _ 08-14.2019 LT. PEREZ eason: DHO SANCTIONED ON 7-162019 FOR 30 DAYS 8 14.2019 Psychology Services Comments: CARE I-MH: No mental health concerns Unit Team Comments: PEND DHO SIS Comments: On May 17. 2019. staff observed Murray and multiple inmates from the 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 - OTR Assig. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer 204-206(1AD OCHOA, PERCY 86452-054 9N .... 07-31.2019 AD DURANT eaten: SIS INVESTIGATION Psvcholoov Services Comments* CARE1-MH. No mental health concerns Unit Team Comments: Pending SIS Health Services Comments' Correctional Services Comments' INMATE TESTED POSITIVE FOR URINE SAMPLE! PENDING INCIDENT REPORT Page 17 of 28 EFTA00049886

SIS Comments* On 7-31--2019 a WA 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. QTR Assig. 204.208LAD Inmate Name PALERMO, HECTOR Reg. No 79186-054 Unit 7 I IA Date Status 04.30.2018 _ DS PRFDS 09-29-2019 MCK DST DURANT Admitting Officer eason: DHO SANCTIONED FOR CODE: 108 POSSESSION OF CELLPHONE ON 08-01-2019 TO 60 DAYS 09-29-2019 psychology Services Comments' CARE1-MH: No mental health concerns Unit Team C mments: PEND 0110 SIS Comments: FBI REFERRAL DECLINED QTR Assig. Health Services Comments: Correctional Services Comments: DHO SANCTIONED FOR CODE 108 POSSESSING OF CELL PHONE ON 08.01.2019 TO 60 DAYS 09-29.2019. Inmate Name Z04-205LAD PEREZ, CHRISTIAN Reg. No 78346-054 Unit 9N L1 Oat. 07-17-2019 Status AD PRFDS DST M. RICE Admitting Officer eason: PENDING SIS INVESTIGATION Fisveholonv Services Comments: CARE1-MH: No mental health concerns Unit Team Comments: Pending SIS $15 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. F Health Services Comments: Correctional Services Comments* PENDING SIS INVESTIGATION 9N INCIDENT INMATE FOUND WITH TWO BLACK EYES. QTR Assig. Inmate Name 7.02-204LAD QUIROGA, FRANK PAUL Reg. No Unit IA Date Status PRFDS DST Admitting Officer 86210.054 9 07-08-2019 AD LT PEREZ oaaon: PENDING SIS INVESTIGATION! INMATE CAME 7.8.2019 FROM GEO. ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING Psvcholoov Services Comments. CAREI-Mil. No mental health concerns Ling Team Comments* Pending UDC 299/307 Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION/ INMATE CAME FROM GEO ON 7.8.2019.ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING Page 18 of 28 EFTA00049887

SIS Comments: - QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 201-107tAD lat — REID, MICHAEL 85609.054 11S 07-16-2019 AD MADISON eason: PENDING SIS INVESTIGATION/DURING MASS SHAKEDOWN ON 11S A CELLPHONE WAS FOUND INMATE DID NOT RECEIVE INCIDENT REPORT. Psychology Services Comments: CARE1-MH. No mental health concerns Unit Team Comments. Pending SIS 'IS 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. 1,==.97 v====pg Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION/ DURING MASS SHAKEDOWN ON I IS A CELLPHONE WAS FOUND INMATE DID NOT RECEIVE INCIDENT REPORT OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z02.203LAD RENE. CHRISTOPHER 08200-070 5S 08.07-2019 AD PEREZ Reason: SIS INVESTIGATION Psychology Services Comments: CARE 1-MH No mental health concerns Unit Team Comments: SIS Comments' On August. 7. 2019. Desilva was placed in the Special housing Unit duo to him attempting to remove the mattress from inmate Rene's cell. Stall staff searched the mattress and recovered several items of contraband. ril l QTR Assig. Health Services Comments: Correctional Services Comments: On August. 7. 2019. Desilva was placed in the Special housing Unit due to him attempting to remove the mattress from inmate Rene's cell. Staff stall searched the mattress and recovered several items of contraband. Z06-220UAD Inmate Name REYES, EFRAIN Reg. No 85993-054 Unit 7 IA Date 07-18-2019 Status AD PRFDS DST M. RICE Admitting Officer assent PENDING SIS INVESTIGATION/ THREAT ASSESSMENT/COURTS SAY INMATE FELT THREATEN ON UNIT. Psychology Services Commenir CARE1-MH: No mental health concerns Unit Team Comments: health Services Comments: Correctional Services Comments: Page 19 of 28 EFTA00049888

PENDING SIS INVESTIGATION/ THREAT ASSESSMENT/ COURTS SAY INMATE FELT THREATEN ON UNIT. IS Comments* Case Number: NYM-19-0086: Case Type: Threat Assessment: Case Status: Interviews conducted/Case 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. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205-118LOS REYES, FRANKIE 79102-054 7 08-01.2019 AD ANDERSON Reason: PENDING SIS INVESTIGATION PSYchologv Services Comments- No mental health concerns 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 Rog. No Unit tA Data Status PRFDS DST Admitting Officer 206-218LAD RIVERA, JOSE DAVID 88225-054 7 08-19-2019 AD LT MEDINA oason: SUSPENED DUE TO FBI REFERRAL FOR CODE 111 INTRODUCTION OF CONTRABAND Psycholow Services Comments: CARE1-MH: No mental health concerns Unit Team Comments: $IS Comments' UR SUSPENDED PENDING FBI REFERRAL"E-mail sent 8-7--2019 to check status of referral" l i d QTR Assig. Health Services Comments: Correctional Services Comments: iiR FOR CODE 111 INTRODUCTION OF CONTRABAND SUPENDED PENDING FBI REFERRAL 208-2181AD Inmate Name RIVERA, JOSE Reg. No 72008-0.54 Unit SS IA Date 08.12.2019 Status AD PRFDS DST M. RICE Admitting Officer Reason: INCIDENT REPORT SUSPENDED DUE TO FBI REFERRAL FOR CODE: 108 CELLPHONE Psychology Services Comments; Health Services Comments: Page 20 of 28 EFTA00049889

CARE1-MH. No mental health concerns Unit Team Comments: Correctional Services Comments' INCIDENT REPORT SUSPENDED DUE TO FBt REFERRAL FOR CODE: 108 CELLPHONE IS Comments' FBI REFERRAL DECLINED 7 19.2019—E-MAIL SENT 7-25-2019 BY SIS— CITR Ass's. Z04.212LAD Inmate Name ROBINSON, PHILLIP Reg. No 34801.058 Unit 9N IA Date 07.31.2019 Status AD PRFDS DST USM-NYS DURANT Admitting Officer eason: SIS INVESTIGATION Psychology Services Comments' No mental health concerns Unit Team Comments: Pending SIS ps Comments' On 7-31--2019 a U/A test was conducted on Robinson due to his behavior on unit 9.North The lest 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 ---#, OTR Assig. In Name Reg. No Un TE it IA Date Status PRFDS DST Admitting Officer 1 j 205-120LAD ROBLES, VICENinato 78328-054 MO 08.07.2019 AD LT JEAN eason: Pending Intake Psychology Services Comments: No mental health concerns Unit Team Comments. SIS Comments: III R QTR Asslg. Health Services Comments: Correctional Services Comments: 206-215LAD Inmate Name RODRIGUEZ, DANIEL Reg. No 91278-054 Unit 11N IA Date 08-07-2019 Status AD PRFDS DST LT JEAN Admitting Officer oason: CIM CONCERNS psychology Services Comments. CARE1-MH. No mental health concerns Unit Team Comments: Health Services Comments: Correctional Services Comments: Page 21 of 28 EFTA00049890

SIS Comments- QTR rot...4-=-4 ._ • Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 204-208UAD RODRIGUEZ, JUAN CARLOS 79168.054 5 01.29-2019 AD SCH LT MEDINA eason: PENDING UDC FOR CODE: 306 REFUSING A PROGRAM ASSIGNMENT Psycholoav Sorvkes Comments: CARE1-MH: No mental health concerns 'Alit Team Comments. PENDING UDC FOR 306 & 307 ON 7-10.2019. SIS Comments: Health Services Comments: Correctional Services Comment 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 cal by inmate Carrot Dennis490493-053. INMATE REFUSING TO LEAVE SPECIAL HOUSING PENDING UDC FOR CODE: 306 & 307 QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203.1161AD ROMERO, MIGUEL 74203.054 11S 07-22-2019 DS 11-04.2019 COURANT Reason: OHO SANCTIONED FOR CODE 108 POSSESSION OF CELLPHONE psycholoay Services Comments: CARE1-MH. No mental health concerns Unit Team Comments. Pending DHO code 108 SIS 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 — ----- . Inmate QTR Assig. Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer lt , 203-111UAD ROSA, RICKY 86324-054 7 07.24.2019 AD LT JEAN eason: PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT Psycholoav Services Comments' No mental health concerns Unit Team Comments' PS Comments: Health Services Comments. Correctional Services Comment PENDING DUO FOR CODE:104 POSSESSION SHARPENED INSTRUMENT Page 22 of 28 EFTA00049891

AssIg. Inmate Name I Reg. No IA Date ' -: Z02-303LAD SAIPOV, SAYFULLO HABIBULL 79715-054 I Unit 9it I 1-0 1 1-2017 SAO I ) 61, eason: HIGH SECURITY INMATE/ PENDING SA.M.S Psychology Services Comments' CARE I •MH; No mental health concerns: has received his 6 month restrictive Musing evaluations for long-term status Unit Team Comments' Pending SIS 51$ Comments: PRFDS DST WEST Admitting Officer Health Services Comments: Correctional Services Comments' SAMS Inmate Effective Date. 4.4.2018 w.QTR Assig. I Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer 201-105UAD I SALGADO-BRECEDA, LUIS 76327-054 A80 08-07-2019 AD LT JEAN eason: Pending Intake Psychology Services Comments: No mental health concerns Unit Team Comments: SIS Comments* Health Services Comments: Correctional Services Comments: QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z01.102LAD SANTIAGO, LEON 08224-082 7 0742.2019 AD D. MEDINA eason: AWAITING TRANSFER Psychology Services Comments: CARE I -MK No mental health concerns Unit Team Comments: SIS Comments: Awaiting placement by the USMS cannot be housed at MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violation. Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATONf THREAT ASSESSMENT CITR Assig. Inmate Namo Reg. No Unit IA Date Status PRFDS DST Admitting Officer 201-105LAD SANTIAGO-MENDOZA, OMAR 80341.083 5S 0731.2019 AD LT DURANT Page 23 of 28 EFTA00049892

[AR eason: PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT Psychology Services Comments' CARE1-MH: No mental health concerns unit Team Comments: SIS Comment Health Services Comments: correctional Services Comment 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 Asses. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 206-2131AD SANTOS-FELIX, CRISTOPHER 86638-054 7 08-02-2019 AD LT PEREZ eason: PENDING UDC FOR CODE 113 POSSESSION DRUGS ALCOHOL Psychology Services Comment No mental health concerns Unit Team Comments' NS 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 INHICH 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 PRFDS DST Admitting Officer 202.203LAD SAXON, JOSEPH 08765-094 5S 08-06-2019 AD WCCC ACT DURANT Reason: PENDING UDC FOR CODE 306 REFUSING PROGRAM ASSIGNMENT Psychology Services Comments: CC2-MH; Hot List; history of psychosis and noncompliance with meds Unit Team Comments' SIS Comment 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 I I I I Page 24 of 28 EFTA00049893

QTR Assig. Z07-3051AO Inmate Name SCHULTE, JOSHUA ADAM aeon: HIGH SECURITY INMATE/ PENDING SAMS Reg. No Unit IA Date Status PRFDS 79471-054 9 10-01-2018 AD psycholoav Services Comments: CARE1-MH: No mental health concerns; received his 8-month long-term restricted housing evaluations. Unit Team Comments. SAMS SIS Comments- Captain's Review li t QTR Assig. Health Services Comments: Correctional Services Comments' SA.M.S inmate DST Admitting Officer C. PEREZ 203-115LAD Inmate Name SMITH, BRANDON Reg. No 78175-054 Unit 55 IA Date 07-29-2019 Status AD PRFDS DST CNK 3YK eason: INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF Psycholoav Services Comments: CARELMH. No mental health concerns Wilt Team Comments. $15 Comments* FBI REFERRAL SUSPENDED Health Services Comments: PEREZ Admitting Officer Correctional Services Comments* 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 QTR Assts. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer _ Z05.124LAD TARTAGLIONE, NICHOLAS JOHN 78514.054 5 07-02-2019 OS 09.14-2019 LT JEAN Reason: O11O SANCTIONCED FOR 108 POSSESSION OF A CELLPHONE Psvcholoay Services Comments: CAREI-Mit No mental health concerns Unit Team Comments: SIS Comments' Case Number: NYM-19.0061: Case Type: Threat Assessment Case Status: Interviews conducted Health Services Comments: Correctional Services Comments: ON 07.02-2019 STAFF CONDUCTING A PAT SEARCH RECOVERED A CELLPHONE WHICH HAD FELL TO THE FLOOR. DHO SANCTIONED ON 08-01-2019 TO 9-14-2019. Page 25 of 28 EFTA00049894

case to be typed: Incident: On July 23. 2019. inmate Epstein was found with a homemade rope around his neck. Epstein's celimale was Tanagbone. NichotasS78514-054. QTR Asslg. Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-VIOLA° TORRES. OfRAinlitmate Liar - 88020-054 11S 07-16-2019 AD S. JEAN eason: PENDING OHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT psychology Services Comments' CARE1-MH: No mental health concerns Unit Team Comments' Pending DHO giS 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 QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05.119LAD VASQUEZ, PERCY 76290-054 I1S 07-16-2019 AD S. JEAN eason: PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT Psychology Services Comments: No mental health concerns Unit Team Comments: Pending DHO pis Comments• a QTR Assig. Z06-2151AD Health Services Comments. ConoctIonal Services Comments: PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT Inmate Name VEGA, OVED eason: PENDING SIS INVESTIGATION Psycholoay Services Comments. CAREI.MH: No mental health concerns Unit Team Comments; Reg. No 79099-054 Unit 7 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 Fa. .flUpdated 8.7-19 do not release still awaiting a IA Date 08-01-2019 Status AD PRFDS Health Services Comments: Com/Miami Services Comments: PENDING SIS INVESTIGATION DST ANDERSON Admitting Officer Page 26 of 28 EFTA00049895

response from AUSA for documentation— kr OTR Assig. 204-211UAD Psychology Services Comments: No mental health concerns Unk Team Comment Pending OHO kw code 111. 113.224 SIS Comment Inmate Name WASHINGTON, VAUGHN CLEMENT Reg. No 77510-054 Unit 1IN IA Date 07-19-2019 Status AD PRFDS DST LT MEDINA Admitting Officer eason: PENDING DHO FOR CODE III, 113 AND 224 INTRODUCTION AND POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND ASSAULTING ANY PERSON Health Services Comments: 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 : - - OTR Assig. Name Rag. No Unit IA Date Status PRFDS DST Admitting Officer - 201-103LAD l i d WHITE, KHALIFi 85644-054 55 06.27.2019 AD DURANT amata eason: PENDING DHO FOR CODE 108 POSSESSION OF A CELL PHONE psveholoav Services Comments: CARE1-MH: No mental health concerns Unit Team Comment PEND DHO $IS Comments- Health Services Comments; Correctional Services Comments: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE ..en._,.. -„ QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer re. 2 , 206-2171AD lif - WILLIAMS, DAYVON 78640-054 11S 07.22.2019 AD DURANT eason: PENDING DHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT Psycholoay Services Comments' CARE1-MH, No mental health concerns Unit Team Comments: Pending DHO CIS Comment Health Services Comments' Correctional Services Comments' PENDING DHO FOR CODE: 104 POSSESSING OF SHARPENED INSTRUMENT Page 27 of 28 EFTA00049896

QTR Asstd. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-113UAD lat WONEY, ISHI 76232-054 11S 07-17-2019 AD LT CANNATA eason: PENDING SIS INVESTIGATION! THREAT ASSESSMENT Psychology Services Comments: CARE1-54H: No mental health concerns Health Services Comments* Unit Team Comments: Correctional Services Comments* Pending SIS PENDING SIS INVESTIGATION! THREAT ASSESSMENT ;IS Comments: Woney removed from 11-South by SIS Lt. due to him providing information on cell phones on his tier which were recovered. Woney needs to be placed in another unit besides 11-South. Page 28 of 28 EFTA00049897

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: Charisma Edge, Associate Warden Programs FROM: Kari M. Schlessinger, Psy.D., Ph.D., Forensic Psychologist t Sc PSI Pelb SUBJECT:Epstein #76301-054 This memo summarizes the psychology contacts with Mr. Epstein. Mr. Epstein arrived on July 8, 2019, and was seen by psychology services for an intake screening in SHU. He denied any psychology history or symptoms. The Chief Psychologist spoke with Central Office on July 8, 2019, and it was determined he should be placed on suicide watch and seen for a suicide risk assessment after he returns from court due to his increased suicide risk factors. Mr. Epstein was seen on July 9, 2019, for a suicide risk assessment where he denied any suicide ideation, intention, or plan. Despite his risk factors of his sex offence charge, high profile case with media attention, and pretrial status housed in SHU, his protective factors outweighed his risk factors. He was future oriented, wanted to fight his case, and denied any mental health history or suicidality. He was removed from suicide watch and placed on psychology observation. He was seen the following day at which time he requested to be celled alone if housed in SHU and was told he could not. Mr. Epstein was released from psychology observation and seen on July II, 2019, in attorney conference. He expressed concerns such as wearing an orange jumpsuit, not receiving medication, and not having enough water during attorney visits. Mr. Epstein was seen one week later, July 16, 2019, for follow up and because he was asking to be seen. He did not express any psychological concerns, rather correctional issues such as not getting a phone call and needing a spoon. An attempt at a SHU review was made on, July 18, 2019; however, Mr. Epstein was with his legal team. On July 23, 2019, the on call psychologist was contacted at approximately 2am by the Operations Lieutenant, indicating Mr. Epstein was being placed on suicide watch as he was found with a string hanging around his neck. He was seen for a suicide risk assessment at approximately 9am. Mr. Epstein denied remembering how he was placed on suicide watch. According to the log book, he told staff watching him his cellmate tried to kill him. Despite denying any thoughts to harm himself, he remained on suicide watch. On July 24, 2019, Mr. Epstein was removed from suicide watch and placed on psychology observation. It was observed he had a scar around his neck, which was scaring over. He continued to insist he did not know what happened. He denied any suicidal ideation and stated he would not harm himself. He expressed he would prefer to be in general population. Mr. Epstein was seen daily while on psychology observation, each day denying he was suicidal. During one interview, he claimed he could not remember what happened because of his "sleep apnea." On July 30, 2019, Mr. Epstein was removed from psychology observation and returned to SHU. He reported he did not think he could sleep in SHU because of the noise. He denied any psychological concerns. It was noted he would be placed with a cellmate. EFTA00049898

On July 31, 2019, Mr. Epstein was seen for a psychology observation follow up. He stated he was doing as well as can be expected given his circumstances and reported he was going to court for a status hearing. He also reported he slept well. Mr. Epstein was seen for another suicide risk assessment on August I, 2019, at approximately 1pm, as he returned from court with a note from the court indicating "suicidal tendencies." Mr. Epstein denied he was suicidal. He reported he saw the DHO for an incident report regarding his neck injuries and it was expunged. He complained about the noise in SH1J. Mr. Epstcin's protective factors outweighed his risk factors and he was not placed on suicide watch. He denied suicidal ideation, reported fighting his case, stated he has emotional support, and stated suicide is against his religion. On August 8, 2019, Mr. Epstein was seen for a follow up session. He stated he was feeling ok and his sleep was fair. He again requested to go to general population. He denied any mental health symptoms. He denied any suicide ideation, intention or plan. He had a cellmate. He spends his days with his attorney. It was noted he would continue to be seen for weekly rounds. EFTA00049899

U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row, New York, NY August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER • , FROM: N. Bullock, Unit Manager SUBJECT: Inmate Epstein, Jeffery Reg. No. 76318-054 This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I told inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten his attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Unit around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone for him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Epstein explain to me that he didn't have his phone set up to use his Pac and Pin number. I asked inmate Epstein who he was calling, he stated his mother. I remember dialing a number starting with 347, but the number was note notated. Inmate Epstein began talking on the phone. I told the staff to end inmate Epstein's call after 15 minutes. They complied. EFTA00049900

UNITED STATES GOVERNMENT ' MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10i4, 2019 TO: Lieutenant S. Jean FROM: G. Adams, Correctional Officer SUBJECT: Response to Institution On August 10, 2019 at approximately 8:45 am I, Officer Adams, G, responded to MCC NY at the request of the Operations Lieutenant for emergency hospital detail. Upon arriving I was detail to New York Presbyterian hospital room A9 in emergency room where inmate Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the remains until further instruction was given along with another correctional officer. Shortly thereafter Institution Duty Officer (IDO) arrived and took command of detail. The timeline for detail is as followed (times are approximate) 1030 Remains was prepared by hospital staff to be moved to hospital morgue 1045 Hospital staff escort remains to hospital morgue area cooling unit 1050 Area is ensured as secure by officers on detail at direction of IDO 1135 IDO communicates with Director Wiggins of Office of City Medical Examiner (OCME) in regards to receiving remains to be transported to city morgue 1137 A/W notified by IDO 1138 IDO attempts to communicate with Director Wiggins of OCME (left message) 1139 IDO receives return communication from Director Wiggins (OCME) 1204 IDO receives communication from A/W 1208 1DO receives communication from MW in regards to instruction on remains 1210 IDO communicates with Director Wiggins of OCME and coordinate movement 1257 Staff from OCME depart from New York Presbyterian hospital and transport remains to city morgue location 1303 Hospital detail staff arrive back at MCC New York Gregory Adams Federal Correction Officer US Dept of Justice Federal Bureau of Prisons MCC-NcwYork 646-836-6300 EFTA00049901

From: Elissa Visoky <[email protected]> To: <[email protected]> Date: 8/10/2019 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 mental 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. He 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 EFTA00049902

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Form 583 Report of Incident Incident U: NYM-19- Submitted By: N' Diaye, L 0082 I‘IM Date/TIme Of Incident: 8/10/2019 6:33 Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI Notified: Yes USMS Notified: Yes Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit. Special (SHU) Level 3: 9 SOUTH SHU FATIOASQ F1 Assault On Inmate K Assauk On Staff K Assault, Attempted On Inmate K Assault, Attempted On Staff K Disruptive Behavior K Escape From Non-secure Facility K Escape From Secure Facility K Escape, Attempted From Non-secure Facility K Escape, Attempted From Secure Facility K Fight K Inmate Death K Institution Disturbance K Introduction Of Contraband K Lethal Weapons Discharge K Se Mutilation K Setting A Fire K Sexual Act, Non-consensual On Inmate K Sexual Assault On Staff K Sexual Contact, Abusive On Inmate K Sexual Harassment, Repetitive K Staff Homicide K Strike, Food K Strike, Work Suicide Attempt K Use Of Force K Use Of Force/Applications Of Restraints K Use of Restraints. Pregnant/Postpartum Method: Hanging/Asphyxiation Institution Locked Down: Yes Modified Operations: No Cause Of Incident Known? No Cause Of Incident rl Alcohol K Commissary K Debts K Disrespect Issue K Drugs K Ethnic Conflict K Food Issue K Geographical Confict K Interfering with Staff duties K Property Issue K Racial Conflict K Recreation Equipment K Religious Issue K Security Threat Group Conflict K Sexual Pressure K Sporting Events K Telephone K Theli K Visiting K Wont Issue Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Offitial Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment the led, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a •need to know? It contains Information that may be exempt from public release under the provisions of the Privacy Ad (5 U.S.C. 552). 1 of 3 EFTA00049915

Form 583 Report of Incident Incident ft: NYM-19- Submitted By: N' Diaye, L 0082 Date/Time Of Incident: 8/10/2019 AM Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Use of Force (per Inmate): No Chemical Used (per inmate): No CIMS: No STG: Yes Restraints (per Inmate): Escort Only Death (per Inmate): No Name: Adams, Gregory Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Cale, Khans Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Columbo. Joseph Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Daniel, Hughwon Medical Attention Required: No Injury Category: No Injury Sexual Assault No Name: Dupree, Danis Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Jean, Stanley Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Noel, Tova Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Section 3: Others Involved Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked UndassHied/Ltrnked Official Use Onty/Law Enforcement Sensitive and may be disseminated, watt attribution, to active Law Enforcement, DOD. or U.S. intell3gence Agencies. This document, or any segment/attachment el may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the ge aral public or those without a 'need to know: It contains information that may be exempt from public release under the provislo s of the Privacy Act (6 U.S.C. 552). 2 of 3 EFTA00049916

Incident #: NYM-19- 0082 Form 583 Report of Incident Submitted By: N' Diaye, L. Date/Time Of Incident: 8/10/2019 6:33 AM Name: Thomas, Michael Medical Attention Required: No Injury Category: No Injury Sexual Assault No Person Typo: Staff Death: No Staff Injury by Inmate: No Section 4: Lethal Weapon Discharge No data found. No data found. Section 5: Use of Force Section 6: Description of Incident DESCRIPTION OF INCIDENT (if Use Of Force, include details such as name of supervisor applying the chemical agent andfor restraints, reasons for use of hard restraints Instead of soft restraints, etc.) Please be clear about cause(s) of the Incident in your description. On August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal inmate Epstein, Jeffrey, Reg. No. 76318-054 was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. • Section 7: Attachments Ksoacc..7.6friiiiiitic..- ::. :, .-..7,14:41,-,:rps:mters .2is Original L,. 8/102019 Operation Memorandumpdf TF18990 NYM 8J10/2019 Unit Roster.pdf TF18990 NYM 8/10/2019 Staff Roster.pdf TF18990 NYM 8/102019 Medical Assessmentpdf TF18990 NYM 8/10/2019 Staff Memorandum.pdf TF18990 NYM Approved By: SUBMITTED If Maya L UNCLASSIFIEDILIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSMVE ThN document is marked Unclessited/Limited Official Use Only/Law Enforcement Sensitive end may be disseminated, with proper attribution, to active Law Enforcement DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the goiters] public or those without a'need to know? It contains information that may be exempt from pobtic release under the provisions of the Privacy Act (5 U.S.C. 552). 3 of 3 EFTA00049917

Inmate Nemo: EPSTEIN, JEFFREY EDWARD Reg #: 7631. 8-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider Columbo, Joseph RN Unit Z04 Exam: ASSESSMENT: Cardiac Arrest PLAN: New Consultation Requests: Consuttation/Procedure Target Date. Scheduled Target Date Priority Translator Language Emergency Room 08/10/2019 08/10/2019 Emergent No Subtype: AMBULANCE Reason for Request: Cardiac arrest with CPR in progress Copay Required:No Cosign Required: Yes Teiephone/Verbal Order: No Completed by Columba. Joseph RN on 08/1012019 08:10 Requosted to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 0811C/2019 08:10 by Columba. Joseph RN eiaeau 01 Prisor.s • NYM Page 2 of 2 EFTA00049918

Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider. Columbo, Joseph RN Uni: Z04 Emergency Code - Resuscitation Event encounter performed at Special Housing Unit. SUBJECTIVE: Emergency Note Provider: Colombo, Joseph RN Team Members: Provider Columbo, Joseph RN Team/Code Leader Code Events: Iyast Value Dia CPR Compressions 08/10/201908:35 EKG/Monitor Lifepak 08/101201908:39 No shock advised CPR Compressions 08110/2019 08:40 Oxygen 15 L 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 06:48 18g Left AC Airway Endotracheal Tube 08/10/2019 07:08 ET Tube 7.5 24CM to L Up line Placed by Paramedics Medications Epinephrine 1mg IV 08/10/2019 07:10 Epinephrine 3 doses and Sodium bica rb 2 doses administered by paramedics CPR Compressions 08/10/2019 07:11 Medications Sodium Bicarbonate 1 mEalkg IV 08/10/2019 07:11 IV Fluids Normal Saline 0.9% 1000 ml 08/10/2019 07:12 Medications Epinephrine 1mg IV 08/10/2019 07:13 CPR Compressions 08/10/2019 07:14 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:14 Medications Epinephrine 1mg IV 08/10201907:16 CPR Compressions 08/10/2019 07:17 Comments: Responded to a body alarm at 0835 for medical emergency on 95, Upon arrival Inmate was received on t floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruis ng around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Conlin cl. AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progre , 18g hep lodc to L AC, O2 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656. Placed on cardiac monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check asystole, Inmate was transported to Local ER with CPR in progress. OBJECTIVE: Exam: General Appearance Yes: Unconscious Gor.erated 08/10/2010 08:10 by Columbo, Joseph RN Bureau of Prisons NYM Page 1 of 2 EFTA00049919

U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO: Captain, J. Darden REPLY TO ATM OF: Sta y Jean, Operatic Lieutenant SUBJECT: Inmate Epstein, Jeffrey (#76318-054) On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, R g. No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and gan life saving measures. He was escorted to Health Services at approxittately 6:39 a.m., and EMS arrived at :43 a.m. Institution medical staff stated he had circumficial bruising around the neck. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. EFTA00049920

UNITED STATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New York New August 1O, 2O19 MEMORANDUM FOR ALL CONCERNED FROM: M. Cannata, Lieutenant( j SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide On Saturday August 10, 2019 at approximately 6:43 AM, I was instructed by the Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, J ery Register #76318-054 had attempted suicide. The inmate was transported to the hospital via NYFD EMS and BOP Staff. Upon my arrival to the hospital, I was inf rmed by the escorting staff and Hospital staff that inmate Epstein had expired due to c rdiac arrest. The time of death was reported at 7:36AM. At this time I instructed the es orting staff not to speak to anyone and or the media in regards to the situation. I direct d my staff to tell anyone making inquiries, to direct their questions to the MCC NY Pubic Relations Officer. I returned back to the Institution and assumed my duties as th Activities lieutenant. 1 ASettsltive Limited Official Use Onlvs EFTA00049921

UNITED STATES GOVERNMENT MEMORANDUM DATE: August 10, 2019 Metropolitan Correctional Center, New York, New York a fic TO: S. Jean, Operations Licute n A FROM: S. Andrea, Correctional ys e s icer SUBJECT: Epstein, Jeffrey Edward # 76318-054 Body Alarm/ Medical Emergency in Special Housing Unit (SHU) On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special Housing Unit (SHU) Officer; radioed for medical assistance in SHU and activated the body alarm. I notified staff that a body alarm and medical emergency was called in SHU. Staff responded, than I received a call from staff in SHU telling me to call 911 for an ambulance. I notified the New York Police Department via the institutional NYPD telephone. I then informed NYPD that we need and ambulance and medical assistance for one of our inmates. Staff then continued to respond getting a stretcher and a defibrillator, escorting the inmate down to medical. The New York City Fire Department and Emergency Medical Services (EMS) arrived at 6:43am to the institution and were escorted to the 2nd floor medical area. EMS departed the institution with inmate Epstein and BOP escort via ambulance and chase car to local hospital at 7:10am. CSO / S. Andrea EFTA00049922

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: Zcan FROM: S/O D. Dupree SUBJECT: MEDICAL EMERGENCY ON 9 South On August 10, 2019 at approximately 6:43 am while assigned to Morning W ch as Internal Security Officer, I responded to a body alarm on 9 South. Upon my arrival, I obsery staff carrying inmate Epstein, Jeffrey #76318-054 on a medical stretcher. At that time, as the Internal S urity Officer, I escorted staff and inmate Epstein to medical on 2 Sally. As per Operations Lieutenant 1 was instructed to escort EMT from the rear gate to medical on 2 Sally. When EMT was ready for dep re, I escort them back to the Rear Gate. As per Operations, I was assigned as Escort Officer to cond this emergency trip to the outside local hospital. At approximately 7:15am, we arrived at Ne York Presbyterian — Lower Manhattan Hospital located at 170 William Street, New York, NY 10038. When we entered the emergency room medical personnel intervened. We maintained direct supervision of the inmate as we waited for further guidance from medical personnel at the hospital. We were notified that the inmate would be transported to the morgue so we escorted the staff to the morgue. While in the morgue, we still maintained direct supervision of the inmate until approximately 12:57pm. At this time, the inmate was no longer under our direct supervision as medical staff took over. Operations Lieutenant was notified and we were instructed to report back to the institution — we arrived at I:03pm. EFTA00049923

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 101h, 2019 TO: L' nant S. Jean FROM: G. Adams, Correctional Officer SUBJECT: Response to Institution On August 10, 2019 at approximately 8:45 am 1, Officer Adams, G, responded to M C NY at the request of the Operations Lieutenant for emergency hospital detail. Upon arOving I was detail to New York Presbyterian hospital room M in emergency room where dnmate Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the remains until further instruction was given along with another correctional officer. Shortly thereafter Institution Duty Officer (MO) arrived and took command of detail. The timeline for detail is as followed (times are approximate) 1030 Remains was prepared by hospital staff to be moved to hospital morgue 1045 Hospital staff escort remains to hospital morgue area cooling unit 1050 Area is ensured as secure by officers on detail at direction of IDO 1135 IDO communicates with Director Wiggins of Office of City Medical xaminer (OCME) in regards to receiving remains to be transported to city morgue 1137 A/W notified by IDO 1138 IDO attempts to communicate with Director Wiggins of OCME (left mess ge) 1139 IDO receives return communication from Director Wiggins (OCME) 1204 IDO receives communication from MW 1208 IOO receives communication from A/W in regards to instruction on rcma ns 1210 IDO communicates with Director Wiggins of OCME and coordinate movement 1257 Staff from OCME depart from New York Presbyterian hospital and transport remains to city morgue location 1303 Hospital detail staff arrive back at MCC New York Gregory Adams Federal Correction Officer US Dept of Justice Federal Bureau of Prisons MCC-NewYork 646-836-6300 EFTA00049924

U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum 150 Perk Row New York NY 10007 DATE: August 0, 2019 FROM: HugIC a icl, lectronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO: Operations Lieutenant On Saturday, August 10 2019 at approximately 0635 a.m., I responded to a medical emergency 9 South upon arrival Inmate (Epstein, J Registration # 76138-054) was on floor the of his cell unresponsive with CPR in progress by Correctional Lieutenant Jean and PA Columbo. I assisted transporting (Epstein, J Registration # 76138-054) to Health Services Area. c: file EFTA00049925

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: J. Darden, Captain FROM: J. toms), Clinical Nurse SUBJECT: Medical Emergency Unit (CA) On Saturday, Aug 10, 2019, at approximately 0633 a.m., I responded to a medical emergency 9S, upon arrival Inmate (EPSTEIN, J. Reg II: 76318-054) was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses were felt, At this time 0635 a call placed for EMS, CPR Continued, an AEI was Placed with No shock advised, CPR was continued. Inmate was transported to HSU treatment room with CPR in progress, where a 18g hep lock to L AC was placed and, O2 15 Lt ViA BVM. Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac Monitor shows asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, and Pulse Check asystolc, Inmate was transported to Local ER with CPR in progress at approximately 0710. EFTA00049926

UNITED STATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row August 10. 2019 MEMORANDUM FOR ALL CONCERNED FROM: M. Cannata, Lieutenantej SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide On Saturday August 10, 2019 at approximately 6:43 AM, I was instructed by the Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, Jeff ry Register #76318-054 had attempted suicide. The inmate was transported to the hospital via NYFD EMS and BOP Staff. Upon my arrival to the hospital, I was info ed by the escorting staff and Hospital staff that inmate Epstein had expired due to cardiac arrest. The time of death was reported at 7:36AM. At this time I instructed the escorting staff not to speak to anyone and or the media in regards to the situation. I directedIrny staff to tell anyone making inquiries, to direct their questions to the MCC NY Public Relations Officer. 1 returned back to the Institution and assumed my duties as the NM Activities lieutenant. ASensitive Limited Official Use Onlyz- EFTA00049927

U.S. Department of Justice Federal Bureau of Prisons Psychological Services Metropolitan Correctional Center ISO Park Row New York. New York 10007 (646) 836-6300. (616) n36-7751 (Fax) To : Lt. Jean, Operations Lt. From: Darlene [uteri, Psychologist Date: 8/10/19 RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded to 9 South. Medical and other staff were already in inmate Epstein's cell giving medical attention to inmate Epstein. Staff asked for a stretcher and this writer and Officer Cale went to retrieve a stretcher. Officer Dupree then asked for another AED. Officer Cale brought the stretcher to 9 South. This writer retrieved another AED and brought it up to 9 South. When this writer arrived at 9 South. inmate Epstein was being brought down on a stretcher to Medical. EFTA00049928

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 0 2019 TO: Lieu FROM: K. Cale, Senior Officer SUBJECT: Respond to 9.South Medical Emergency. On August 10, 2019 Saturday morning approximately at 6:33am a 9South medical emergency call was announced over the BA radio. I senior officer specialist K .Cale responded to 9South (Special Housing Uni)t L-tier cell #220, upon arrival I witnessed medical staff performing CPR on a unresponsive inmate (Epstein, Jeffrey Edward # 76318-054). Myself and additional staff transported inmate Epstein on a medic stretcher from unit to the 2 n d floor Health Service Area as medical staff continuously perform CPR on inmate Epstein until relieved by E.M.S staff who continue administering CPR while escorting Epstein from the medical room to the rear gate area then placing him in to the EMT ambulance with Bop staff escort as I followed in a secure government vehicle to the Downtown Beckman hospital where I stayed on post until I was relieved. EFTA00049929

Saturday August 10, 201g Page 2 ""Special Assignments•'•' PHONE RM "8 cunassigned, STAFF SEARCH "10 cunaSsitned> LOBBY *2 —8 ChImmIng, R OT (NC} CRY CELL "*2 Joyner, P OT "8 Mateo. M ESCORT 01 "8 Dupree d OT ESCORT 02 "3 Adams. g CST •'8 Playas. d OT 10:30 17:30 EMERGENCY —10 Cannata, rn OT 14:0016:C3 SIS LT —a Doctor. t S "12 °oak* CT 08:00 16:00 CT 15:00 22:DO *1 Calo, k$ OT 08:0010:00 ESCORT 113 ""Back Page Cate gories"" DAY OFF Alpena, G Mud-rich C Crawford, S Demi, Apule, K Bailey. M Coiled*. E Cruz, J Doctor, t Akparanta, c Cappiello..1 Connell, T Darden S Dubenabc. d S Albanese, P Clarke, d Covington. T Owls. C Durant. j $ Eiusssaing 5 Fletcher, R Hawkins. a 5 Kilpatrick. a 5 Mcpherson•ander Ortiz. day 5 Petrowsld. r 5 Rice, m 5 Royal, V Shivers, k $ Mora, J Ie1 claw. M Gorales, A He. Y Legend, C Merge, M Pena, I Pint A Richards, vIc S Schupgel, c$ Silva, W Wong, K rerictano, sr Graham, r S Johnson, sh Marcus, E Naranjo, a $ Perez. C Pipkin, L Rivera, cS Soon, d S Thomas. A Watsom, C rarguaun, a Grijakia. r5 Keatins, M Matthews. A NoeLen, Y Porlaza, A Reyes. d 5 Rodriguez, C Shafer. s S Tones. C West, rs SICK LEAVE Alvarado. A Hope, 0 Rodriguez. .1 %nib, S Leatham. k S Samuel, I. Cala, k S Madison, C Solomon. $ Findlay. g S Noel, T Tearnoh, g $ ANNUAL LEAVE Mango J Sink T Martinez, A Obi, J Richardson, D COP Noelien, F Stone, T ""Change Records"" Post Splt Shft Officer Relieved Officer's New Status Relieving Officer Relieving Officers Rat Previous Status Shtt Changed By OPS LT 12 (Unassigned, Jean, S Annual Leave SJ 7130 20'.22 OPS LT 8 Assignment Swap Medina, D OPS LT 12 Jean, S [SWAP] SJ 7/30 20:22 81012019 9:02:09 PM EFTA00049930

,E? MCC NEW YORK NEW YORK, NY Daily Assignment Roster 6 07:00 - 16:00 Post SAMS IR 2 00:00 - 08:00 3 06:00.14:00 6 N:00 - 16:00 S 9 12:00.20:00 10 14:00. 22:00 Saturday August 10, 2019 Page 1 12 16:00.00:00 OPS LT ACT LT 2 Anderson-Myna ^3 Cannata. m $ "8 Jun, S "10 Jean. S OT ^12 Medina, D SHU LT SIS TECH #1 8 <unassigned> PHONE MONITOR "8 <unassigned> SEARCH OFFICER ^8 <unassigned> LOBBY ^3 <unassigned> ^10 Fareg. S CONTROL at "2 Andres. S OT (NC) "8 Lewis, 1$ 12 Adams. j $ CONTROL #2 "3 Let/rand C OT 10 Montoye H INTERNAL "2 Dupree. d S ^8 Hodge, IS OT (NC) "12 StMe. r 5 OT INTERNAL N2 ^2 Cale. k S OT 12 Masons. J ATTY CONIF "8 <unassigned> ^12 <unassigned> UNIT 2 2 Bullock, a $ "8 Oliveres, F (NC) "12 Olveres. F OT (NC) UNIT 3 "2 Dejesus, N "8 Mason, 0 OT 12 IMPtrate. a 0 5 NORTH ^2 Joint, T "8 Arafat, M 12 Cohen, e $ 5 SOUTH "2 Lewis OT (NC) "8 Roberts, A. OT "12 Ung. M OT (NC) 7 NORTH ^2 Matos, e $ OT "8 Joint T OT "12 Capplello, J OT 7 SOUTH 442 Medina, W "1 Eklund. b $ OT (NC) "12 Eklund, b $ OT (NC) 'NORTH 2 War, 5 $ "8 Meats, W OT "12 What D SHU a1 "2 Noel. T OT "8Adams. r$ "12 Levels.1 $ OT SHU #2 442 Themes, NI OT (NC) ^8 SiNtri. r $ *92 Mateo. M OT SHU #.3 "3 Dejesus, N OT 08:0016:00 10 Davis. m$ SHU 94 "8 ChImming, R OT (NC) •'52 Washagton. a 10 SOUTH NI —2 Adams. r $ OT "8 Ethandl, M "12 Mason. D 10 SOUTH #2 "3 Andrea, S OT (NC) 08:00 14:00 10 <unassigned> 11 NORTH 2 Rickenbacker, J 6 Joyner, P 12 Roberts. A 11 SOUTH I 42 Washington, el OT 0 <unassigned> Straker, E 12 ohs OT "12 Arafat M OT i SOUTH #2 OSP at "2 VVrtIte, D OT —8 Tay. m $ ••12 Matos, e $ SANITATION OFF 2 <unassigned> VISIT 01 —8 <unassigned> VISIT 02 ••8 <unassigned> VISIT #3 ••8 <unassigned> Y10/23198:58:10 PM EFTA00049931

NYMFC 530.'07 • ROSTER • PAGE 002 GRP. SPECIFIC.. REG LN FN QTR 08-10-2019 00:51:43 WRK CUS 203A 204A 206A 205A 201A 203A 404A 206A 204A /.05A :06A :105A ZOXA 203A 206A 205A 205A 201A ZO1A 20_5A - 4 JSANLAR NELSON ZO1-105LAD Z03-113LAD 86123:054 ARROYO ANGEL 203-113LAD 204-206LAD 86710-054 AVILA PATRICK 204-206LAD 206-217LAD 76157-054 BARROW LORENZO 206-217LAD 205-120LAD 86463-054 BENJAMIN LUIDJI 205-120LAD 201-101LAD 79407-054 BLADES CHRISTAN ZO1-101LAD 203-109UAD 76269-054 BRISSETT JAMAL 203-109UAD 204-209UAD 86460-054 BROCK MARK 204-209UAD 206-219LAD 70786-050 BROWN CHAD 206-219LAD 204-211LAD 86630-054 BUTLER 205-123UAD 86164-054 CAW' (1)KI4 max,204-211LAD 205-123UAD 206-213UAD 89520-053 CONTRERAS JHONNY 206-213UAD 205-122LAD 92299-054 COOPER MATTHEW 205-122 LAD 201-106UAD 89380-053 DAVIS HOWARD 201-106UAD Z03-113LAD 86132-054 DELEON OMAR 203-113 LAD 206-219UAD 55381-066 DESILVA MICHAEL Z06-219UAD 205-121UAD 77930-054 DIAZ ROBERT 205-121UAD 205-123LAD 60685-050 DOCKERY MARTIN 205-123LAD 201-103LAD 86214-054 DONES MANOLO 201-103LAD 201-1040AD 86124-054 DURANT LAVELL 201-104UAD 205-124LAD 72418-019 EKE IFEANYI 205-124LAD UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG SUICIDE UNASSG UNASSG FS PM UNASSG UNASSG UNASSG ELECTRIC UNASSG UNASSG UNASSG UNASSG FS PM UNASSG UNASSG UNASSG OR IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN • 204A Z04-206LAD 76316-054 EPSTEIN JEFFREY 204-206 LAD UNASSG IN 1A J4A Z05A 203A 205A 206A 203A 203A 205A 205A 205A 206A 202A 204A 206A 201A 201A 203A 205A 206A 204A ZO1-106LAD 86102-054 ESTEVEZ STEVEN 201-106LAD 204-206UAD 79793-054 FERRER GREGORY 204-206UAD 205-122LAD 86368-054 FUENTES MIGUEL 205-122 LAD 203-110UAD 75885-054 GALAN CARLOS 203-110UAD 205-118LAD 86290-054 GARCIA JACINTO 205-118LAD 206-218UAD 7 1- 206-218UAD 203-113UAD Z03-113UAD Z03-116UAD MARCOS 203-116UAD 205-120UAD 23152-014 GOULDBOURN MARK 205-120UAD 205-117UAD 70887-054 GRAYSON MARK 205-117UAD 205-121UAD 08820-OrtimAtIMAtkuatarenEL 205-121UAD 206-214 LAD 79455-0 4 HILL JAQUEZ 206-214 LAD 202-201LAD 87049-054 HOSSAIN DELOWAR 202-201LAD 204-207LAD 68152-054 HOYT KENNETH 204-207LAD 206-217UAD 79466-054 JIMENEZ EDWARD 206-217UAD Z01-108 LAD 68302-054 JONES RAYSHAUN 201-108 LAD Z01-106 LAD 86931-054 KABA MORA Z01-106 LAD 203-113LAD 86587-054 KINTEA MCKENZIE Z03-113LAD 205-122LDS 86357-054 LANS LEROY 205-122LDS 206-220LAD 79427-054 LATIMER COREY 206-220LAD Z04-211LAD 86356-054 LOVICK FUGUAN 204-211LAD UNASSG FS AM UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG FS PM UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG UNASSG IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN G0002 MORE PAGES TO FOLLOW . . . EFTA00049932

U. S. Department of fustier Federal Bureau of Prisons] Metropolitan Correctional enter 150 Park Row, New York, Y August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER FROM: SUBJECT: b_c • 1/4_,..gSsia_ N. Bullock, Unit Manager Inmate Epstein, Jeffery Reg. No. 76318-054 This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I t Id inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten is attorney visitation to make his social call. 1 escorted inmate Epstein to Special Housing Uni around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone or him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Ep tein explain to me that he didn't have his phone set up to use his Poe and Pin number. I asked i ate Epstein who he was calling, he stated his mother. I remember dialing a number starting wit 347, but the number was note notated. Inmate Epstein began talking on the phone. I told the sta to end inmate Epstein's call after 15 minutes. They complied. EFTA00049933

NYMD9 530.03 • BUREAU OF PRISONS COUNT SHEET * 07-23-2019 PAGE 001 * NEW YORK MCC * 03:25:08 OTRG EQ **** OCTG EQ 4*** A T COUNT AREA CENSUS OUTCOUNT SECTION F F F F H M R S TRV OC N N N S O S & A N I U0 S Y Y S D N W S TU E S P I C/ I NVER/FY COUNT V T T COUNT COUNT AREA B-A 26 C-A 10 F-N 88 F-S 86 G-N 76 G-S 91 H-A 1 I-N 89 K-N 92 X-S 139 R-A 0 Z-A 73 Z-B 5 Toorm, 716 COUNT VERIFY 26 B-A 10 C-A 88 F-N 86 R-S 76 G-N 91 G-S 1 H-A 89 I-N 92 K-N 139 K-S 0 R-A 73 Z-A 5 Z-B 776 OFFICIAL PREPARING COUNT- (ljar) OFFICIAL TAKING COUNT: Aj..C. -2!. COUNT CLEARED TIME:ta x CI OCC1 Oethq I Z.O.3- EFTA00049934

NYMD9 530.03 * BUREAU OF PRISONS COUNT SHEET ' 07-23-2019 PAGE 001 * NEW YORK MCC • 02:52:31 QTRG RQ **** OCTG EQn. OUTCOUNT SECTION A F F P F H M R S TRV OC T N N N S O S & A N I UO T S Y Y S D N W S TU COUNT Y B S P I D I NVERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 C-A 10 B-N 88 B-S 86 G-N 76 G-S 91 H-A 0 I-N 89 K-N 92 K-S 139 R-A 0 7.-A 74 7.-B TOTAL 776 COUNT VERIFY V 7 26 B-A 10 C-A 88 B-N AG E-S 76 G-N 91 G-S O H-A 89 I-N 92 K-N 139 K-S O R-A S Z-B 714 OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: 73 EFTA00049935

Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: _ Print Name: _— Signature _ _Date _77 Ti enit: Count: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Date: 7 a o Time: 542021n n 1 .721,,..nyrz41 Metropolitan Correctional Center Official Count SI. Unit: Count. Print Name: Signature: Print Name: iigrrature 11146` It 0 Metropolitan Correctional Center Official Count 'p Units --Date Count: Print Name: Signature: Print Name: Signature ter Tar ;47)..c.„-fc • / • Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: - Z571 Date 7- ag--./?. count: 7 :7) Ilmaa0 Print Name: 1/ 7 2•1 y 7 _ Signature: 1r -C. ".:77: --- Print Name: '111 /.7; 6,4 i -- ._ . Signature _• / je r\------ C.,-V — Metropolitan Correctional Cent Official Count Slip _ Time:rk °3 Pritin7N: a—L: r a 2 ;c1-ti- .C._1(c Signature: - — Print Name: ±2, 0ACC_ Cr Signature _ _ _ • Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: /1../ 1/7 1‘• Signature: Print Name: Signature: Date: ) Time: Metropolitan Correctional Center Official Count lip Unit:_. Count: Print Name: _— Signature: Print Name: Signature_ EFTA00049936

Unit: Count; Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip /fir iefeed 224 -4 AC15 EFTA00049937

NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHRRT • 07-23-2019 PAGE 001 • NEW YORK MCC • 16:15:25 QTRG HQ 4••••• 00110 EQ le*** COUNT AREA CENSUS OUTCOUNT SECTION A F V F E H M R S TRV OC T N N N S O S & A N I U0 T J Y Y S D N H S TU S P I D I V T T VERIFY COUNT COUNT COUNT AREA B—A C—A E-N E—S G -N ars H-A I-N K-N K-S R-A Z-A Z-B TOTAL COUNT VERIFY 26 10 88 86 6 76 91 . 1 1 1 . . . 91 92 . 1 . . 137 0 73 776 1 . 2 12 X X . . 15 26 B-A 10 C-A 88 E-N 80 B-S 76 G-N 90 G-S O H-A 91 I-N 91 K-N 131 K-S O R-A 73 Z-A S Z-B 761 OFFICIAL PREPARING COUNT: keit OFFICIAL TAKING COUNT: • COUNT CLEARED TIME: 151:.A.„... aid4T VF 7e6°I; 4i(pL EFTA00049938

METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: rinfr (Staff( PreParinS29tgount) Lions Lieutenant) COUNT TIME: LOCATION: REG # • NAME 71) 7 nr7 on) s. tfccia 4. ‘ote,- -05-o LS/W - 06 2 tth 535 e 7 So 1,59- cif 83-`17‘ -or/ 9. n4073-03-3 10. 2 40,901- s-s/ 11' or c760 - 070 12. "5-s, 7 _ esi JocIcrt cn/nez yetry 5 ee:( 7),74.040 UNIT RIX; it NAME UNIT /en 14. 067P 15. Fs 16. ttzf - 17. /0---- .18. Lt.(' 19. 2o. • #47: 21. 4 /6" 7-C 23. A v. 24. B-A f-N C-A K-N OUT-COUNT B UNIT E-N E-S G-N G-S les 6 R-A . Z-A Z-B • Total Out-Counted: /›2- This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049939

NYMAQ 5304,05 + INMATE. ROSTER PAGE 001 OF 001 07-23-2019 15:09:52 OPER NUN CATEGORY: ASSIGNMENT: CATG ASSIGNMENT ASSIGNMENT RRG NO OCT GROUP CODE: FS FACILITY: NYM OVER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR NRK 0001 FS 70786-050 BROWN 07-23-2019 E06-5640 FS PM 0002 65410-054 BROWN 07-23-2019 B11-581L FS PM 0003 60685-050 DOCKERY 07-23-2019 507-549U FS PM 0004 51702-069 ESTRADA-RODRIGUEZ 07-23-2019 K09-025U FS PM 0005 86535-054 KAMARA 07-23-2019 K11-053U FS PM 0006 50659-018 KIRK 07-23-2019 E07-556U FS PM 0007 85976-054 MARTINEZ 07-23-2019 K09-027U FS PM 0008 89673-053 MERSEY 07-23-2019 E12-592U FS PM SUICIDE OR 0009 86022-054 EE/NGOOD 07-23-2019 K12 -078U FS PM 0010 08200-070 RENE 07-23-2019 E09 -571U FS PM LAUNDRY 1 0011 85927-054 ROMERO-GRANADOS 07-23-2019 K10-045U FS PM 0012 79965-054 THOMAS 07-23-2019 K10-044L FS PM 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049940

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007 Date: 07-23-2019 From: J. SMALL 1.77.-- 111 48 (Staff Member Supervising Inmates) Approved: (Operations/Lieutenant) Count Time: 4:00 pro Location: EN YS REG LN FN QTR 86824-054 FERNANDEZ LEONARDO G10-777L 86765-054 CHERRY ROBERT K02-116L B-A C-A E-N It-S G-N G-S 1 H-A 1-N K-N 1 K-S Z-A Z-B Total Out-Counted: 2 This Form must he submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This is to be used only as an Out Count. EFTA00049941

NYMAQ 530.05 * INMATE ROSTER 07-23-2019 PAGE 001 OP 001 15:28:55 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 ATTY 76318-054 EPSTEIN OCT DATE QTR WRK 07-23-2019 U01-001I: UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049942

NYMAQ 530.05 • INMATE ROSTER • 07-23-2019 PAGE 001 OF 001 15:34:01 CATEGORY: OCT GROUP com: ASSIGNMRNT: FNYS FACILITY: NYM OPER CATG ASSIGNMRNT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REC NO NAME OCT DATE QTR WRK 0001 FNYS 86765-054 CHERRY 07-23-2019 K02-116L UNASSG 0002 86824-054 FERNANDEZ 07-23-2019 G10-777L UNASSC 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049943

3. METROPOLrfAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: 7- _i223 -/7 Member iguanas Out Count) APPROVED: C OFFICIAL OUT COUNT COUNT TIME: (Operations Lieutenant) LOCATION: UNIT KEG # NAME UNIT 4. 5. 13. 14. IS. 16. 17. 0. 18. 8. 9. 10. 19. 20. 21. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S G-N G-S 1-N K-N K-S R-A Z-A Z-B .. __ Total Out-Counted: I This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as On Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049944

Metropolitan Correctional Center Official Count Slip Unit:, %ta r tZ- - Date ak 2 ...14 0 i 9 a_ q Count: __ . lime: . date, Print Name: Signature: Print Name: Signature C. -41 r r Unit: Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Date Unit: Count: 1. 1. 2. Metropolitan Correctional Center New York, New York Official Count Slip FPS r 2 r 3( Print Name: Signature: Print Name: Signature: Date: Time: 723, 1 4 0 Metropolitan Correctional Center Official Count Slip Unit: _ Count: Print Name: MCC NEW YORK Official Count Slip Date: Time: ,e;e4, v-t—e Unit: _ Count: Print Name: Signature: Print Name: _.b21/....S ^ Date 7/23/i et (- 3 --- Signature Time: _YA91'40_12.1e Metropolitan Correctional Center Official Count Slip Unit. • Count: Print Name: Signature: Print Name: Signature -mate 7 — - jet me: '" Time: _..-qoaftne r Unit: Count: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Date: Time: ••••• Print Name: Signatu , I Metropolitan Correctional Center Official Count Slip Unit. Count: Print Name: Signature: Print 'Name: F. DI. et re e N . Signature, 7 21 -7 C .64—r Date 7 - 121/ a itne: 6. 0reig Metropolitan Correctional Center Official Count Slip Unit: FA ''' Date: 7/423/9...— Count: 4.2 r Time: 5/00tm -- Print Name: Signature: Print Name: Signature: EFTA00049945

Metropolitan Correctional Center Official Count Sli Date Unit: count: Print Name: Signature: Print Name: Signature C. " "5 • Time I 10,0„f-' Metropolitan Correctional Center Official Count Slip Unit: E D a t e J ( i i f i g Count: 5? Time: Sirg_ f in Print Name: _Tsi_ ( /- Signature: 1244____P-- Print Name: _2 - ea onnr.e- r __ Signature _________ZCZSn ---'''' ---- ,.. Unit: Count: Metropolitan Correctional Center Official Count Slip GAS tc• ea' Print Name: Signature: Print Name: Signature: Date: 7!.:, -.)/ 2019r • Time: '1 e- r Metropolitan Correctional Center Official Count Slip i Unit: r Date: ! r I C o u n t : - . . Time: Print Name: Signature Print Name: I Signature: Metropolitan Correctional Center Official Count Slip Date: o?.-2...,;-O, Count: RO Time: giventr Print Name: Gokutirz Unit: """ Signature: Print Name: Signature: EFTA00049946

NYMD9 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-23-2019 PAGR 001 • NEW YORK MCC * 04:12:59 QTRG EQ **** OCTO RQ itm OUTCOUNT SECTION A F F F F N M R S TRV OC T N N N S O S & A N I UO T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT ARRA CRNSUS V T T COUNT COUNT ARRA B-A 26 C-A 10 R-N 88 R-S 86 G-N 76 G-S 91 H-A 1 1-N 89 K-N 92 K-S 139 R-A Z-A 73 Z-B TOTAL 776 COUNT VERIFY 1 tiisli) OFFICIAL PREPARING COUNT: k 0 4-420 OFFICIAL TAKING COUNT: • C.:. COUNT CLEARED TIME Ji CA Oria co tbn I I. 6 °Roc z.. 26 B-A 10 C-A 88 E-N 85 E-S 76 G-N 91 G-S 1 H-A 89 1-N 92 K-N 139 K-S 0 R-A 73 Z-A S Z-B 1 775 EFTA00049947

NYMD9 530*05 * PAGE 001 OF 001 INMATE ROSTER 07-23-2019 04:12:09 CATEGORY: OCT GROUP CODE: ASSIGNMENT: TNWDVR FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 TNWDVR 57084-056 HARRISON 07-23-2019 E08-557L TWN DRIVER G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049948

METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FROM: APPROVED: 7_23-I 9 /frire.400, (Staff Membcr Preparing Out Count) COUNT TIME: 5:6'01" LOCATION: Ian A (Operations Lieutenurri) REG if NAME UNIT REG # NAME UNIT 5-706q. 05-6 dererson 6$ 13. 2. 14. 15. 4. 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. '22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S 1 C-N H-A I-N K-N K-S R-A Z-A Z-B Total Out-Counted: This form must he submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in Ink. Group the inmates according to their respective housing units. This form b to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049949

Unit: Count: Print Name: Signature: Print Name: Sigmtture Metropolitan Correctional Center Official Count Slip Time: O Unit Count: Time: ; e6arei Metropolitan Correctional Center Official Count Slip h1.7 Date / 4i)b Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Date: 71r23/ 2019 Count Time: 4;bl/d i Print Name: Tel ,6kr -CliTe:. Signature: O / 4.1 ,-. Le/ 7: ......_.. / e''"'-:`"'/ ,,, I Print Name: i -- "-- 1 t- r-.) It 1/4 Signature: Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: Print Name: Signature Date 9 Ti Metropolitan Correctional Center Official Count Slip Urdt: - ‘ Da" Z Count: Print Name: Signature: Print Name: ..r7 Signature Unit: 7 Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Count: Metropolitan Correctional Center Official Csjrit Sli _ Date _ —Time: Print Name: N __a ALI C__its Signature: LT•eren Print Name: beSaCT_Ce_.. Signature Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: Print Name: Signature: Date: -n 1-19 Time: dab. Metropolitan Correctional Center Official Coun Slip EFTA00049950

Unit: Count: C Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Date _ Time: Rhikl kr -5 / .4Z•e 3/4 Metropolitan Correctional Center Official Count Slip Unit.. _._ Date 1 2- nik Count: Time: . 0 0._ Print Name. 13 4.10-.0- Sipnature: . ...a Ilf;;P — Print Name: inilit i Signature 4j2../.... 44.? C — Metropolitan Correctional Center Official Count Slip Metropolitan Correctional Center Official Count Slip Unit: -to SDate n "c24:57:q 9 eer Count Print Name: ANit§.0 Signature: DiLLADC— Print Name: Signature EFTA00049951

NYMAQ 530.03 • BUREAU OF PRISONS COUNT SHEET * PAGE 001 * NEW YORK MCC * QTRG EQ **** OCTG EQ **** 07-23-2019 21:04:36 OUTCOUNT SECTION A F F F E R M R S TRV OC I N N N S O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 C-A 10 R-N 88 R-S 86 G-N 77 G-S 92 R-A I-N 92 K-N 93 K-S 118 R-A 0 Z-A 68 Z-B 5 TOTAL /76 COUNT VERIFY 1 26 U-A 10 C-A 88 E-N 85 R-S 77 G-N 92 G-S 1 H-A 92 I-N 93 K-N 138 K-S 0 R-A 68 'L-A 5 'L-B 1 775 . .1. OFFICIAL PREPARING COUNT: , 6 4 4 9yi OFFICIAL TAKING COUNT: COUNT CLEARED TIME: / G.> 'SI) C>C9 y r Ao:coe-- EFTA00049952

METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: D-7-2,3- /9' OFFICIAL OUT COUNT COUNT TIME: /247.1 to lytembgr Pyoparing Out Count) (Operations Lieutenant) LOCATION: REG # NAME UNIT REG # NAME 1. 7n..69 - 0.1-7 77:5A 13. 2. 14. 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A FeN E-S f. G-N G-S H-A I-N K-N K-S R-A ZA Z-B Total Out-Counted: 'Phis form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the Inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049953

NYMAQ 530*Ob * INMATE ROSTER 07-13-1019 PAGE 001 OF 001 20:09:40 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOSP 78359-053 TISDALE OCT DATE QTR WRK 07-23-2019 511-581U EDUCATION SUICIDE OR G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049954

••• Metropolitan Correctional Center Official Count Slip Unit: ja3- Count: 85" Print Name: _ Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip unit_ Hasp Date _7124_1 — Count: _ I D :47 Print Name: _Mt-zz... -- Signature: Print Name: Signature. Metropolitan Correctional Center Official Count Slip Date: Time: olciscw,0 S /9-7 - 23 --/f 1/4 0.377,01.<— Metropolitan Correctional Center Official Count Slip Unit: DateS.14V 2 caa . Count: .2 Time:j O 0_242e.,_ Print Name: Signature: Print Name: Signature . -Day u Unit: Date±..... .(2-5.1_q — Count: Time: losie_g Print Name: 111----0 6* Signature: 4 7a Ct.-- Print Name: Signature I Count I Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Ea Date nit3fI r 4 1 (9 ; D 9ri Time: Metropolitan Correctional Center Official Count Slip Unit: GS Date: 7 /023 /2019 0 — Count: 0 1 Time: IV Fist Print Name: S • MAW %.4 Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Unit: . Date .371 /3 count: z Time: it2 02 f Print Name: Signature: Print Name: _ Aref< Signature Metropolitan Correctional Center Official Count Slip Unit: Date -1 SC Count Time. IC ., 45C • Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Vac* Signature: Print Name: Signature GA) Date 2 Time: EFTA00049955

t Count: Print Name Signature: Print Name: Signature lime/ Lti Metropolitan Co:rectional Center Official Count Slip Unit: _ i tet 5 .Date__( 192.. 3 __ 7 "I I 3''S „ me, i C Print Name: _ t COS—A j Count: Signatu Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: / Count: _tic Time: Print Name: P et-ei 5 aye Date 141LI Signature: Print Name: ' Signature I ' I Unit: Count: Print Name: Signature: Print Name: I Signature: Metropolitan Correctional CenteTh Official Count Slip I I — __L2ELS 93 /0 icr Date: Time: EFTA00049956

NYMBS 530.03 * BUR OF PRISONS COUNT SHEET I 07-22-2019 PAGR 001 ' NEW YORK MCC * 22:56:30 QTRG EQ **** OCTG EQ **** COUNT AREA CENSUS OUTC A F F F T N N N T J Y Y Y E S 0 F S UNT SECTION H M R S TR V OC O MN I UO S D N W S TU P I D I N VERIFY COUNT V T T COUNT COUNT AREA B-A 26 C-A 10 R-N 88 E-S 86 0-N 76 G-S 91 H-A 0 I-N 89 K-N 92 K-S 139 R-A 0 Z-A 74 Z-B TOTAL 776 COUNT VERIFY 26 B-A 10 C-A 88 E-N 86 R-S ,)(1 76 G-N 91 G-S 0 H-A . 89 I-N 92 K-N 139 K-S 0 R-A } e\ te 74 Z-A S Z-B 776 OFFICIAL PREPARING CO OFFICIAL TAKING COUNT: COUNT CLEARED TIME: apop (0/54-1,.. taVriy EFTA00049957

Metropolitan Correctional Center Official COO Signature: Metropolitan Correctional Center Office. nt Slip Unit: Count: Print Name: Signature: Print Name: Signature Unit: Count: 7 20 i Time: ;LW Print Name: , 17C...? z / / 1/ 7 - -------------------.-.____ Print Name: Signature: t••• *1,412 7 4 Metropolitan Correctional Center Official Count Slip Unit: Date Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Date Count .-) Print Name: Signature: Print Name: Z Signature e Unit: . • . . 'Daunt Print Mine: Signature: Print Name: Signature Metropolitan Correctional Center ' Count Slip. 4 Date --r Metropolitan Correctional Center Official Count Slip- ‘<- .Date: Count: CI Time: -11,k pp, Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official•Co t Slip Unit Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Sli Unit: Count: —I V Print Name: Signature: • Print Nam Signature Time: 19 Metropolitan Correctional Center Officio • unt Sli _.S.-.1143-16ThAs t :_ EFTA00049958

Metropolitan Correctional Center Official Slip Unit: a Count: Print Name Signature: Print Name: Signature Date Metropolitan Correctional Center Official-C4pnt Slip Unit: Date. Count: Time: / 22 1 11 R in 1)1 Print Name: 4 Signature: • 0_ Print Name: C Signature EFTA00049959

NYMRS 530.03 • BUREAU OP PRISONS COUNT SHEET • 07-24-2019 PACE 001 • NEW YORK MCC • 03:01:21 QTEG EQ •••• OCTG EQ •••• OUTCOUNT SECTION A P P M P H M R S TRV OC T N N N S O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA A-A 26 C-A 10 E-N B-S C-N C-S H-A I-N K-N K-S R-A Z-'A Z-B TOTAL COUNT VRRIPY ea • 1 1 86 77 . 1 . 1 92 . 1 . 1 1 92 93 138 0 68 776 1 . 3 26 B-A 10 C-A 87 B-N 86 E-S 76 G-N 91 U-S 1 H-A 92 I-N 93 K-N 138 K-S 0 R-A 68 Z-A 5 Z-B 773 OFFICIAL PRRPARING COUNT. OFFICIAL TAXING COUNT: COUNT CLEARED TIME: Ork Mk -334 EFTA00049960

METROPOLITAN CORRECTIONAL CENTER NEW YORK NY DATE: FROM: APPROVED: 7/2 ei /I q OFFICIAL OUT COUNT COUNT TIME: (Staff big Out Count) LOCATION: (Operations Lieutenant) REG # NAME UNIT REG II NAME UNIT 1. eltiol -a54 evl lock, shi 13. 2. 14. 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. & 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S C-N G-S I-N K-S R-A Z-A Z-B Total Out-Counted: _go C. - HA This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count No other form will be accepted in lieu of the Out-Count Form. EFTA00049961

NYMES 530*05 * INMATE ROSTER • 07-24-2019 PAGE 001 OF 001 02:59:02 CATEGORY: OCT GROUP CODE: ASSIGNMENT: /*OSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 HOST 06409-054 BULLOCK OCT DATE QTR WRK 07-24-2019 E05-535L SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049962