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BP-A0383 AUG 11 INMATE PERSONAL PROPERTY RECORD CDF'RM U.S. DEPARTMENT OF JUSTICE c-se::;s ¥ 5 --L ·i--,~-1,s•+•«5 £ •1 f4"'►'-HS,# ◄- ....... 9·4'1'Pit:-I♦• L ........ a,_;..,c .. , l'.rrr ,., P..-opr.rl); a l'.:r~o1ulh o~\ Jll.'."d 111..·m~ Artu:lt.- i\t1dr.:!~\ ll<h.J'-. -- 1l3tl~ti .... :- U <I, IJ itlrrtld ftnok-s. Rc.1c.lil'lt;. h.anJ ~on Bool!i. H.cliginu~ h;1rd Sufi Buel l\f;t .. ~it'H l'.1p. fl::i.1 Col\ C-omh ron~bir"1;1Ci<111 1.ud, Dn.:s~ F~ q;l.i.,--s C;n,c t:~ ~·!;!la!ri:1i.!'i Glm~'li H:iirf,rnshlPi.:~ 11.~nd~..;r("hi<"r U1."".1di,honc-, L:uindt~ J3cl,.d -- l..lltr1dr~ u~,(T~~lll l.it~~I Matct1al, l.etler .. __ MaJ:!3.lin~...; Mirror __ N.-il l'hppch rcnl[hllp£1il'll rc,.~·il'.'- -- l'~honal f'::i.pt:f> Pl'l.1.110 Alhum rholD __ Pfo~tic -sr1rn11. c:Ltp __ Pl.l) if'I@: C ;.ud'> Pur'ii~ R.:1dio t 1, h:.irplui;l Rcliii<1t.1,. Med;d 7' ShirttUlcus"' ~Sho(!t Shoes. sh.m\ c-1 ShOC'!!o, Slir,ru:,-. / Shor,, Slir, Stjr _L_S,ch Socl..s. A1hk1ic: __ Slamri __ Stoclin~s Su:ngl:ts.~._•:i.: S"1.·~1 p;mh IT-Shiro Su ~al Shirl A sr,irin __ Rod~ So:ar CoH011 S".ih~ o~~o,.1n, l)~ncal Hui~ D('nlUr1.·s Po\, c-r Toothhtu'iih Too!h~ru,h lloldor Toothpa~llt Twtclcr~ BUREAU OF PRISON we wages, {) Disrosi1ion \Di-sr.l D-lh~n;'lili.:d M-M;id I<..'. •K~i.:p in F't>)'So(S'Sii•n C-Cor1tr.1hand !Atl~ch 01•~s1021 ~ d. !-'n<>d H Anick Bc.1n (",;)l,,,t Cand~ Chip, ColT't'cm.a11: Cold drinl. mh .. MJd.1 {'ougf'l Drors Fish flad .. s frut1 __ Uon<:"). IIL-proti::in __ ln:n.int CoffC".:IJn-stilnl Chocolaft' __ M.1~onn~isc O:i1roC".1I __ PcppC'runi __ Noodln __ Rk~ __ S.1us,1~c __ s.-,ict-s T~:i. Vilillmins e, Miscdl,;mcous (I.isl an~ d;,m:igc-d propcr1~· and from \\her~ it \\:.1$ -r(tei,ed: t.g;. U.S. M:ir~h1lt 10. Clahu R..: lease; ;i. Jiu,• ,,:ci:i"·ing otlict'r. ;:is soon a Iler ,~c~ir,t tl'flhc prnp.:Jt.3, .J'S pussihh .. •. u ill n:·vii:-1\· ihc in,•c-otorr 1,dcQ 1hc- inma\e lo ,.-i:ril) it"s :.cc-uJ'::,c;. Properl} th.::11 is sco,ed. l.ept in pus·scision of 1ht inru,111!, m:\ilc-d Oul ,1 f lh.: io5(itulion. or ~',)n;.1t~J LS 10 bt 1\1,1rL:.cd in lhl." ar,proprii.nc 5.:1.""lion of 1his [m.•i:ntor~· fott11. "the rc~"·i, ini; officer ccrlili..-s r1."CC'ipt. ,~\·j~\~ :.nJ J:t~p11:1.ilion o-f 1he propc:-rl~ h~ s,t!11ini hclo" , Th'-" inmJ1'-" ~~ s.isnin_g tlcl(m C('ttifiC"~ 1hc .;111:1:ur.1i.: ~- of lhC" un·..:ri.torr. C";,;1:erc ~ ... nolc-J t1n 1h~ t'o.-in. rdir1q1.1i')hini;., r ::ti! di\im tu :Jf\ic!C".s lis1i::d :n don.:JlC'd~ r'-:'C('iri1 of illU .1How.1i,lc:' ifcms, .at1d r""ccir1 af3 eopJ· t1fth1.• i1nl.!'nlor). Wh~n th.: inm.111.- daim!lo .:1 di,crcr,.1nc:~ in lh~ i11,c-nhnr. lht ri:cci,int ollicu .... hall atl~rnpit to rl.'s.C'lh~ the di~C-h"(Hll1C:}, lfthc- inm:U<' \lllCS lh::it th,rc i:,; mi.~sini or d::unlo~cd p,~pcn~. 1h1"1. infocmalion should t,~ nnted ,mdcr C'OMMfNl S. coM MEN rs: J"'b..,.)t""6,...); .,,.(b""')(7"")(""C,.,),---------------, rrlnh:J N:imdSic111:1,ur-t of Rc-ui,·io,e! Orfitit"r-; t _________________________ j------:-----::~ Dair: [ h.111,-~ lud.3). rc~·ieu·cd lhf' prapc-rt}' nfurac-c.l tom~-------------------------- 71.., 3/(f'~ ,f '{ Siiaature- of lam.arc 7~ n-- ~9 7-/J-l:i f-l, Upon rdtiil"iC of the 1111n.11c l"rum 1h..- unil. dC't~n1ion. t::lc .. the ..-~lc.i..,,ing um~cr 1-s to gi, c rhi: intn~IC' 1hat proprrt~- s1t~ .. tJ ;.i .. st rc~llll o(th(' irim;11c·s hou,in~. ·t11t! in111;1tr ~<"tli(,cs rch::;hL" 1t1flhc rrorcrc: . ...-,i.:1."pl :I"- no1,_.d C\n. 1h11 for,11. ;ind n.·i,;~ir1 of~ i:nr,) uf the in,·cnll"lf~ h~ !.i~nlni; h~lou, W h~n 1hc inmaLf! c lain1s., di~Cfl.'(l.ln.cy In the- in, c-nltu~. lhit r~k.llin~ orlicC"r \h;:dl anempl to rc-!la r, ct.ht 1h~crq,;.inc~. ll'lh'°' intl\31(' ,1.alC's lhi1l lh1.•r<" ii mi~'!iing ur d.1m:i~ed prn('l<!rl~. 1his inform.11tion ~h<1ol<l h._. noted 11ndC"r COM MEN 1'S. C<>MMEf'TS: .Sii;nalure- of lnmUI' ll111e Tlm-r.~ Presaibed by P5519 Replace or BP-S383 o(~LJ~ 94

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Attachment C Visiting NYM 5267.06F July l?,°2009 r Metropolitan Correctional Center • New York 7/. Da11v Attv. Room I Visitinq Room Inventory Date: d .. .JJ I I '-f -~~-f-1---j---- lb)(6) (b)(7)(C) v 10 11 12 13 14 , I r" - - . 15 16 17 ✓.--"'\ /) ... ,, Ii "' . _., r, 19 4 ~-~~ -~----:...---t----+---+--+-----¼-----1 20 The only authorized items allowed in the attorney f visiting room are a plain w~dding band (without any type of stone), a religious medal (not to exceed a value of $100.00), and legal papers when necessary. i.e. co-defendant meeting. This fonn will be turned in daily to the Lieutenants Office upon the closing of the attorney/ visiting room. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file for 30 days. Date: _ ___ __________ ____ Time: ___ _ _ _ ____ _ _ ENV Operations Signature: _ _ _ _______ _ __ __,. _ _____ __,_ _ • Se(l!itive But Unclassified -------------

TRUVIEW I '"'- [ "'""')(7KCJ rit'5t Na,n,o Z,p ! 11,so, Peoo, o4 j M- s...1 II 6-l-l,,<4 Ii --11 - II >.4w !I >1c;11,,;;-7t-T,mow7 I Tho 11\fQfTnatlon U1\ed r, ba"°" o,1 Last Name, First N""8, Zip, SWI Dalo, 1M End 0ale. flrsl Nama II not col\t.lden>d for L•-• i,a,,soction1. Page 1 of 1 SIOO 0•1o ~ End 0010: ~ ~8 ! :~";:"cllon 1=•• ;:;--c11an 1An10unt ;Vold IRaa• l~=La•t l=:'Flrst !:'.:~d:,m<P !ri;d~IM Ad<!"'"' City I '-··-·--··--' _____ , ~---.... ·--·• .. --· ...... L ___ .. ____ .!_ __ , _____ __,____ ... ---~=~,,.· .,.,,,,,....------.....1---a1.aa-""""-...i..=="'"'"' I 07r.1112019 ... NYM W<I- 11... U00.00 • 783180$4 EPSTEIN JEFFREY b)(6); (b)(7)(C) i "--"-'-'..;..;..;...;.;'-'------------------1 i I I I - ! [ lnmalo )(,---------.11 Pl>ono Nun'bOI 11 Dllltnd Ust 11 Ostiftc:t Usl 11 Ollllnct Ust https://10.33 .3 .41/center/OutsidePersonCenter 8/19/2019

View Deposi tsCombined I I nmal~ Hcg II: Inmate i'iarnc: lh·por1 Dak: Hc11ort Time: D:lteffimc Sn/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM 76318054 EPSTEIN,Jl:FFRbY 08/14/2019 9:58:04 /\t-1 Deposits Transaction Tvpe Western Union West.cm Union Western Union ( 'urrcut I 11~titu1io11: I lou~i11:: l'nil: Amount Ref/I $200.00 33319219 $300.00 33319212 $200.00 33319189 https://10.33.56.106/truwebNiewDepositsCornbined.aspx Ne\, York :\1( 'l NYM-/-.-\ l'.(M-2061.,'\ U Page I of l r , ~ PRINT l. .J Sender Last Name Sender Zin b)(6); (b)(7)(C) 8/14/20 I 9

Inmate Inquiry lnm!IIC' Reg#: lnmat\' i\",rn,c: Rl' ()llrl rime: 763 18054 FPSTEIN, JEFFRI· Y 08/10/2019 7:22:56 1'1'1 Curren! ln.-.1itu1inn: llou,ini; t:nit: l.i\'ini.: Quanl·r,: General lnfonnntion I General Information Account Oalanccs Commissarv l listorv Administrative Hold Indicator: No No Power of Attorney: No Never Waive NSF Fee: No Ma.x Allowed Deduction%: 100 P[N: 7732 PAC#: 139248706 Revalidation Date: 25th FRP Participation Status: Unassigned Arrived From: Transferred To: Account Creation Date: Local Account Activation Date: Sort Codes: Last Account Update: Account Status: Phone Balance: 7/6/2019 7/7/2019 3:11:24 AM D 8/8/2019 7:58:28 AM Active S0.00 Pre-Release Plan Information Target Pre-Release Account Balance: S0.00 Pre-Release Deduction %: 0% Income Categories to Deduct From: 0 Payroll FRP Plan Information fv Outside Source Funds FRP Plan Type Expected Amount Expected Rate Account Balances Account Balance: $566.27 Pre-Release Balance: S0.00 Debt Encumbrance: S0.00 SPO Encumbrance: S0.00 Oilier Encumbrances: S0.00 Outstanding Negotiable Instrumenis: S0.00 https://10.33 .56.106/truweb/lnrnatelnquiryCombined.aspx \Jc" , mk \I('(' ~ \ :'\I-/- \ /04-1061 i\l) Commissarv Restrictions Page I of 3 I I.. ..J r- 1 PRINT.., Comments 8/ 10/2019

Administrative Hold Balance: $0.00 Available Balance: $566.27 National 6 Months Deposits: $700.00 National 6 Months Withdrawals: $133.73 Available Funds to be considered for IFRP Payments: $250.00 National 6 Months Avg Daily Balance: $273.00 Local Max. Balance - Prev. 30 Days: $640.12 Average Balance - Prev. 30 Days: $292.S3 Commissary History Purchases Validation Period Purchases: $132.1S YTD Purchases: $133.73 Last Sales Date: 8/8/2019 7:58:28 AM SPO Ioronnatlou SPO's this Month: 0 SPO $ this Quarter: $0.00 Spending Limit Inro Spending Limit Override: No Weekly Revalidation: No Bi-Weekly Revalidation: Yes Spending Limit: $150.00 Expended Spending Limit: $112.70 Remaining Spending Limit: $37.30 Commissary Restrictions Spending Limit Restrh:tions Restricted Spending Limit: $0J)O Restricted Expended Amount: $0.00 Restricted Remaining Spending Limit: $0.00 Restriction Start Date: NIA Restriction End Date: N/ A Item Restrictions LislName List Type Sta.rt Date End Date https://10.33.56.106/truweb/lnmatelnquiryCombined.aspx Page 2 of 3 Active 8/10/2019

Page 3 of3 Comments Comments: https://10.33.56.106/truweb/InmatelnquiryCombined.aspx 8/10/2019

ViewAllTransCombined All Transactions I lnm:11~ l{cg II: lnmat1· ~a111c: lh·purt l)ak: Report Timl': Date/fime 8/8/2019 7:58:28 AM &/7/2019 12:04:45 PM &/1/2019 11 :48:27 AM 7/31/2019 9:04:12 AM 7/24/2019 12: 14:38 PM 7/18/2019 8:13:22AM 7/11/2019 7:52:26 AM 7/8/2019 10:04:21 AM 7631805•1 FP~ll 1:--..Jl·FFRrY 08/10/2019 7:23:09 l'\I T ransaction Type Sales - No f'P (Non-Fl' ln~1itulio11) Western Union S.11.:~ - o FP { 'on-f'I' ln,111t11io11) Western Union Saks• No FP CNon-FP ln,titution) Sales· No FP ()\on-FP l11,111uti1111) Sulcs - No FP (Non-FP ln,titution) Western Union ( ·urrc111 l11,1it111i1111: llnu,in:: l nit: I i\·ini: 011:irtc•r,: '- \ \I-/ -·\ / (}.\-~061 ,\I) Amount Ref# ($73.85) 33 $200.00 333 192 19 ($58.30) 42 $300.00 33319212 $33.05 222 ($33.05) 61 (Sl.58) 62 $200.00 33319189 https://10.33.56.106/truwebN iewAIITransCombined.aspx Page I of I r" ., ~ PRINT I. ,J Pavmcnt# ll:tlnncc $566.27 $640.12 S440.12 S-198.42 $198.42 S165.37 $198.42 $200.00 8/10/2019

ViewDepositsCombined I Inmate Hcg #: Inmate ~a111c: lh·1wrt l>atc: lfrpurt Timr: Dateffime 8nn.019 12:04:45 PM 7/3 1/2019 9:04: 12 AM 7/8n.0l9 10:04:21 AM 76318054 Fl'.S'I EIN, Jl!FFRl·Y 08 10 2019 7:23:2 1 1'1\1 Deposits Tran~aclion T ype Western Union Western Union Western Union Current l11,tit111i1111: 11011,in:; l nil: l,i, in!,! Quarter.: Amount Ref# S200.00 333 I 9219 $300.00 333 19212 $200.00 33319189 https:// l 0.33 .56. l 06/truwebNiewDepositsCombined.aspx \c" , nrk \ll 'C: NY:-.1-/-.\ /01- 'Ohl \I> I Page I of I r I , ~ PRINT ~ .J Semler Lust amc Sender Zip [ )(lij ll>X7lfC) 8/ 10/20 I 9

BP-A0308 JAN 17 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS I I stitution Date/Time: 07-10-2019 TO ·::r~ra:lallal Qfficw FROM: ,__ ________ , (Name/Title) SUBJECT : Placement of ___ E_P_S_T_E_I_N~. _JE_F_F_E_R_Y _________ , Reg. No. __ 7_-_10_-_2_0_19 ___ . in Administrative D tention _ _ _ _ (a) Is pending an investigation for a violation of Bureau regulations; _ ___ (b) Is pending an SIS investigation. ____ (c) Is pending investigation or trial for a criminal act; ____ (d) Is to be admitted to Administrative Detention ____ ( 1) Since the inmate has requested admission for protection; I hereby request placement in Administrative Detention for my own protection. Inmate Signature/Register No.: ____________________ ___., _ ______ _ Staff Witness Printed Name Signature: _ ___ ______________ ________ _ ___ _ (2) Since a serious threat exists to individual's safety as perceived by staff. although person has not requested a,dmission; referral of the necessary information will be forwarded for an appropriate hearing by the SRO. _ ___ (e) Is pending transferor is in holdover status during transfer. --'-- ✓_(f) ___ (g) Is pending classification; or Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the W lrden's designee. It is this Correctional Supervisor's decision based on all the circumstances that the above named inmate' s continued presence in the general population poses a serious threat to life, property, self, staff. other inmates. or to the security or orderly running of the institution because· PENDING CLASSIFICATION Therefore. the above named inmate is to be placed in Administrative Detention until further notice. The inmate received a copy of this Order on (date/time) 1 r O -'( 't I - b)(6), (b)(7)(C) StaffWitness Supervisor 2 Signature/Printed Name Date 1...-/ c,---t j 4 hour review of placement: Signature/Printed name----fb)(6); (b)(7)(C) I • In the case of OHO action. reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent re1 ew and decision, which is documented here. Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain; Copy • - Administrative Detention Unit; Copy - Psychology; Copy - Central File PDF Prescribed by P5270 (Replaces 8P-A0308 of JAN 88.} 1'

Fwd: Voice a Concern - Jeffrey Epstein From To NYM/Exec Assistant~ r X6l. lb)(7J(CJ Date 2019/07/21 08:54 Subject: Fwd: Voice a Concern - Jeffrey Epstein Attachments: TEXT.htm >>> <[email protected]> 7/18/201910:54 PM>>> This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Thu Jul 18 22:54:14 EDT 2019 A message from usef .... b_X6_>;_(b_)(7_X_C) ___ ____.lwho sent an email from www.bop.gov. I am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location = New York MCC] Page 2073

Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN From To Date Subject: Attachments: Lee Plourde 2019/07/18 09:43 Fwd: Voice a Concern - JEFFREY EDWARD EPSTECN TEXT.him Sent from my Verizon. Samsung Galaxy s1mrtphone -------- Original message -------- From: NYM/Exec Assistant~ <NYM/[email protected]> Date: 7/18/19 9:40 AM (GMT-05:00) To: Charisma Edg b 6; bop.gov>,Jb)(6), (b)(7)(C) Cc: Lee Plourde b (6); bop.gov> ~---------------------------~ Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEfN >>> "NYM/Exec Assistant~" 07/ 18/2019 09:40 >>> FYI.. >>> <[email protected]> 7/ 17/2019 7:31 PM >>> ******* This message was generated from an automated email accow11 on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact Time Stamp: Wed Jul I 7 I 9:3 I :25 EDT 20 I 9 ******* A message from userj(_b_)_(6_);_(_b_)(7_)(_C_) _____ - lwho sent an email from www.bop.gov. I know this sounds like pure paranoia, But I have a strange feeling something might happen to Epstein, I've also heard~b)(6); (b)(7)(C) I has recently been 2 Major alleged criminals in close proximity can be dangerous. especially with 2 conflicting individuals who have a huge impact on our current environment. 1 don't know about you but if I was an angry prisoner and was given an opportunity to hurt a child sex trafficker, as a parent, you never know what could. All I'm asking is please take precaution and be careful. I would prefer if his case goes to comt, and he stays alive after his alleged cult-like island and all the people connected/ Involved to get the same. (Location= New York MCC] Page 2375

Fwd: Voice a Concern - Jeffrey Epstein From NYM/Exec Assistant~ To [ "''' lbX7XCJ Date -2-◊-1~97-o-7;-2~1-◊-8:-54~------- Subject: Fwd: Voice a Concern - Jeffrey Epstein Attachments: TEXT.htm >>> <[email protected]> 7/18/201910:54 PM>>> This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Thu Jul 18 22:54:14 EDT 2019 A message from userr.__ ><6_>_<b_)<7_x_c_) ___ __,jwho sent an email from WWW.bop.gov. I am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location = New York MCC] Page 2508

Fwd: MCC Camera systems, William Barr, and Epstein From To Date Subject: Attachments: FYI NYM/Exec Assistant~ r )(6); (b)(7)(C) 2020/01/07 08:22 Fwd: MCC Camera systems, William Barr, and Epstein TEXT.htm ._,b_)(6_);_(b)_fl_XC_) __________ ____.l 1/7/2020 7:52 AM > > > Epstein didn't kill himself, and Ag Barr is lying .... Well I guess more misleading is appropriate way of saying it (Lying through obfuscation). No one was 110n camera" that could have went to Epstein's cell. Barr "has watched the videos." What he left out is that if you know the camera's timing and locations you could easily get to Epstein's cell easily. In fact 2-3 men (F.orB.illionairesl.nterests agents) could pass through the camera holes on their way to kill Epstein. So in order to debunk this "conspiracy theory" please release the camera type and capabilities of each camera, service records, repairs and upgrades. Can probably find this by going through your public budget/spending info, but thought this might be a quicker way. Now I understand you wouldn't want to give out location of cameras and I fully understand the need for that. Cameras pan, tilt, zoom in and could very easily create 11holes" for people to go undetected. Yep there'd have to be many of you corrupt to pull this off and well that just adds to the credibility of my claims. Most of you are corrupt. Why was every 11news' outlet reporting for WEEKS that two cameras were out and there was no correction to the story from anyone? Then Ag Barr claims to have watched all videos and says no one enter that area. Except you could get there without being on camera. So, technically he didn't lie, but he is trying to cover it up with completely misleading statements. Oh, and there was one camera out, the one pointed at his cell. Did he watch only a few hours, or a day or two prior? Criminals will wait and do crazy things in order to achieve their goals. I can only imagine the lengths the sick wealthy pedos in power and corrupt underlings would do to keep themselves safe. Just look at the ongoing coup by traitors. They'd do much worse than any criminal I am sure. Wait 1-?? days hidden to kill someone ABSOLUTELY! Page 2987

Re: Fwd: Voice a Concern - Jeffre stein From b)(6); (b)(7)(C) To b)(G); (b)(7)(C) NYM/[email protected] V. Skipper- ~-----,,,.,.,,,.,....,,...,..=_,__......_ _ __, Date Subject: Attachments: 11>){5); (b)(6); (b)(7){C) b)(6) (b)(7)(C) Chiet Psychologist I Scott b)(6); (b)(7)(C) 2019/07/22 09:37 Re: Fwd: Voice a Concern - Jeffrey Epstein TEXT.htm U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836{~~~k. l Fax: (646) 836-7712 E-mail:~~~miG> ~ bop.gov > > > NYM/Exec Assistant~ 7/21/2019 8:54 AM>>> >>> <[email protected]> 7/18/201910:54 PM>>> This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Thu Jul 18 22:54:14 EDT 2019 A message from usef bl(5), (b)C6>; (b)(7)(C) lwho sent an email from www.bop.gov. I am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location= New York MCC] Page 3031

Re: Fwd: Voice a Concern - Jeffrey Epstein From b)(6) (b)(7)(C) To b)(5); (b)(7)(C) NYM/[email protected] V. Skipper- ..__,.Sc,- ot- t~b~)(6~);~(b-:-:e )(7~)(~C):--..__--, Date Subject: Attachments: Chief Psychologist 2019/07/22 09:37 Re: Fwd: Voice a Concern - Jeffrey Epstein TEXT.htm U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836fg~~?,r, I Fax: (646) 836-7712 E-mailf~~~C) f?bop.gov > > > NYM/Exec Assistant~ 7/21/2019 8:54 AM>>> >>> <[email protected]> 7/18/201910:54 PM>>> This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Thu Jul 18 22:54:14 EDT 2019 A message from usef_b_)(6_l;-(b-)(7_x_cl ____ lwho sent an email from www.bop.gov. I am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location= New York MCC] Page 3035

Re: Fwd: Voice a Concern - Jeffrey Epstein From b)(6); (b)(7)(C) To b)(6); (b)(7)(C) /ExecAssistant~@bop. govShirley V. Skipper- '-To,,--,..,....,,,--.=-. ; (b,..,.)(7)( = c ... > ___. _ __, Date Subject: Attachments: [b)(5); (b)(6); (b)(7)(C) Lntet Psychologist 201 Re: Fwd: Voice a Concern - Jeffrey Epstein TEXT.htm U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 83~ Fax: (646) 836~ E-mail~~W~ici f?bop.gov > > > NYM/Exec Assistant~ 7/21/2019 8:54 AM>>> >>> <[email protected]> 7/18/201910:54 PM>>> This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Thu Jul 18 22:54:14 EDT 2019 A message from usef~b-)(S-);-(b_)(7_><_c_) ---~rho sent an email from WWW.bop.gov. I am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location= New York MCC] Page 3055

Fwd: Voice a Concern -JEFFREY EDWARD EPSTEIN From To Date Subject: Attachments: FYI.. NYM/Exec Assistant~ Charisma Edge/b><5>: (b)(7)(C) fb)(6); (b)(7)(C) I ~ee Plourde b)(5>; (b)(7)(C) 2019/07/18 09:40 Fwd: Voice a Concern - JEFFREY EDWARD EPSIBIN TEXT.htm >>> <[email protected]> 7/17/2019 7:31 PM> >> This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Wed Jul 17 19:31:25 EDT 2019 A message from usef .... ~_><5_>;_(b_>(7_>(_c_> ______ __.lwho sent an email from www.bop.gov. I know this sounds like pure paranoia, But I have a strange feeling something might happen to Epstein, I've also hear1 b)(6):(b)(7)(C) lhas recently been placed in the same institute. 2 Major alleged criminals in close proximity can be dangerous. especially with 2 conflicting individuals who have a huge impact on our current environment. I don't know about you but if I was an angry prisoner and was given an opportunity to hurt a child sex trafficker, as a parent, you never know what could. All I'm asking is please take precaution and be careful. I would prefer if his case goes to court, and he stays alive after his alleged cult-like island and all the people connected/ Involved to get the same. [Location= New York MCC] Page 3183

Fwd: Voice a Concern -JEFFREY EDWARD EPSTEIN From To Date Subject: Attachments: FYI.. NYM/Exec Assistant~ Charisma Edgefb)(6), Cb)(7)(C) fb)(6); (b)(7XC) I 2019/07/18 09:40 ILee Plourd~ b)C5); (b)(7)(C) Fwd: Voice a Concern - JEFFREY EDWARD EPSIBIN TEXT.htm >>> <[email protected]> 7/17/2019 7:31 PM> >> This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Wed Jul 17 19:31:25 EDT 2019 A message from userj<~b_)C6_);_Cb_lC7_l_(c_> ------~lwho sent an email from www.bop.gov. I know this sounds like pure paranoia, But I have a strange feeling something might happen to Epstein, I've also heard r >(6). (b)(7)CC) jhas recently been placed in the same institute. 2 Major alleged criminals in close proximity can be dangerous. especially with 2 conflicting individuals who have a huge impact on our current environment. I don't know about you but if I was an angry prisoner and was given an opportunity to hurt a child sex trafficker, as a parent, you never know what could. All I'm asking is please take precaution and be careful. I would prefer if his case goes to court, and he stays alive after his alleged cult-like island and all the people connected/ Involved to get the same. [Location= New York MCC] Page 3247

Fwd: Voice a Concern -JEFFREY EDWARD EPSTEIN From To Date Subject: Attachments: FYI.. NYM/Exec Assistant~ Charisma Edg~ b)(G> (b)(7>(C> fb)(6); (b)(7)(C) I 2019/07/18 09:40 Fwd: Voice a Concern - JEFFREY EDWARD EPSIBIN TEXT.htm >>> <[email protected]> 7/17/2019 7:31 PM> >> This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Wed Jul 17 19:31:25 EDT 2019 A message from user .... fb_X6_>:_(b_W_X_C> ______ _.I who sent an email from www.bop.gov. I know this sounds like pure paranoia, But I have a strange feeling something might happen to Epstein, I've also heardfbX6>: (b)(7)(C) I has recently been placed in the same institute. 2 Major alleged criminals in close proximity can be dangerous. especially with 2 conflicting individuals who have a huge impact on our current environment. I don't know about you but if I was an angry prisoner and was given an opportunity to hurt a child sex trafficker, as a parent, you never know what could. All I'm asking is please take precaution and be careful. I would prefer if his case goes to court, and he stays alive after his alleged cult-like island and all the people connected/ Involved to get the same. [Location= New York MCC] Page 3278

'b)(7)(A) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-83~(bl(5): (b)(7)(C) I Black Be 646-423{b)(6); (b)(7)(C) I (b)(6); (b)l7)(C) bop.gov Shirley Skipper-Scott Associate Warden MCCNewYork ISO Park Row New York, New York 10007 Office: 646-83 (b)(5): (b)(7)(C) Black Berry: 646-42 b)(6): (b)(?)(C) !(b)(6); (b)(7)(C) lbop.g,.,..ov,.,.,.,....~~ >>> Lamine N'Diayf bX6>: (b){7)(C) ~op.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original messa e -------- From: Ray Om1on ib)(G); (b)(7)(C) bop.gov> Date: 7/23/19 11 :46 AM GMT-05:00) To: Lamine N'Diaye ~\i~tir.i Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11 :46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a </div><div> </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: Lamine N'Diayf'.b)(5l: (b){7)(C) ~ op.gov> </div><div>Date: 7 /23/ I 9 </div> >>> "Lamine N'Diaye (bli5l (bX?)(C) op.gov> 07/23/2019 11:12 >>> Sent from my Verizon, • msung alaxy smartphone<div> </div><div> </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Scott" (b)(6), bop.gov> </div><div </div> /bl(7)/C\ Page 9

From: Ray Ormoncf'b)(G); _ lwbop.gov> Date: 7 /23/19 11:46 AM (GMT-05:00) To: Lamine N'DiayEf;b~~/ _, twbop.gov> Subject: Re: Epstein >»"Ray Ormond" 07/23/2019 11:46 >>> La mine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee, </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: Lamine N'Diay ;~;~\(ci @bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> »> "LamineN'Diayel\~~~~~~- ~ bop.gov> 07/23/201911:12 »> Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott'1(b)i6); (b)(7)(C) ~ bop.gov> </div> <div>Date: 7/23, <div>Subj ect: Fwd: Epstein </div> <div> </div> Page 18

New York, New York 10007 Office: 646-83 (b)(5); Black Berry: 64'-6--4'"""'·~'"'/\"'~/-:-,_, --, ,b)l6); (b)(7)(C) > > > Lamine N'Diay \~(\~!(.--, Can you get this for me. bop.gov> 7/23/2019 12:30 PM » > Sent from my Verizon, Samsung Galaxy sma,tphone -------- Original message -------- From: Ray Ormond!(b)(6); !(@bop.gov> Date: 7 /23/19 11:46 AM GMT-05:00) To: Lamine N'Diay ~◊~i,.,, bop.gov> Subject: Re: Epstein >»"Ray Ormond" 07/ 23/ 2019 11:46 >» La mine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee, </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: Lamine N'Diay{ g~~(fci ~ bop.gov> </div> <div>Date: 7 /23/ 19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> > » "Lamine N'Diaye'f~i~~~(,--, ~ bop.gov> 07/23/2019 11:12 » > Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott'p )l6); (b)(7)(C) ~ bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 22

New York, New York 10007 Office: 646-836~Cb)(~l:,_, I Black Berry: 646-423.fiillfil:J l(b)(61: ibJ(7)(C) [email protected] Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, Ne""-J_Ull~ I0007 Office: 646-83 ~i\~!i~, ~------~ Black Berry: 646-42 :~/\~!i~, !Cb)(6): (b)(7)(q 14)bop.9 ov . >>> Lamme N'Diay-i:: f~~..,.,!\""~!-i~-. --,f)bop.gov> 7/23/2019 12:30 PM>» Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond <[email protected]> Date: 7/23/19 l I :46 AM GMT-05:00) To: Lamine N'Diay ;~(~\ir.i bop.gov> Subject: Re: Epstein >» "Ray Onnond" 07/23/2019 11:46 >» Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a </div><div> </div><!-- origina[Message --><div>-------- Original message --------</div><div>From: Lamine N'Diay{g~Jlcc; ~ bop.gov> </div><div>Date: 7/23/ 19 </div> >» "Lamine N'Diaye ~;~!ir.i bop.gov> 07/23/2019 11: 12 >» Sent from my Verizon, amsung alaxy smartphone<div> </div><div> </div><!-- originarMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Scottp >(6); fb:17)(C) ~ bop.gov> </div><div </div> Page 26

Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/26 09:21 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 rb)(S); (b)(?)(C) > > > Shirley V. Skipper-Scott 7/26/2019 9:09 AM > > > Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836fb)(B);(b)(7xc) I Black Berry: 646-423!(b)(5>: (bh7 J(c1 1cb)(6): (b)(7)(C> !bop.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 fb)(B);(b)(7)(C) >>> Shirley V. Skipper-Scott 7/24/201912:14 PM>>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke witH(b)(B);<bX?)cc> I who indicated that most like! he will be found com etent because he is not mental! ill. b)(7)(A> ,b)(7)(A) fb)(7)(A) I Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate + • - - - • • + . + • • • Page 33

fb)(B>:(b)(l)(c) lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. h h d f bl 11 h (b)(6): (b)[7)(C) T e ot er inmates in SHU were reviewe or a possi e ce mate, owever, inmat L------r.:-,:-::-,---,.---' :bl(G>: (b><7>cc> ere determined the appropriate candidates as cell mates. However, ~;[;lie> leases on uy e 1s a so the current cell mate of i nmat (b)(5>: (b)(7)(c> We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836fbl<5>: (b)<7,rc> I Black Berry: 646-423 (bJ(B) (b)(?)(c) r )(6);(b)(7)(C) [email protected] > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 b)(G);(b)(l)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by .b)(G>: (b)<?><c> Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), bis/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore he will return to the Snecial Housing Unit (SHU) and will be celled with inmatefb>(G>: (b)(7)(c> (b)(6); (b)(7)(C) I

(b)(6); (b}{7)(C) b)(6); (b)(7)(C) His case has been highly publicized and he is in SHU because e reques e Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 6 'b)(S); (b)(l )(C) Black Berry: 646-423 :bJ<G>; <b><7J<c J l(b)(6); (b)(7)(c > ~ bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 'b)(S);(b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 9:39 AM > > > Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 (bXS>;<b)(l )(C) Black Ber b)(G>: (b)(?)(C) b)(6); (b){7)(C) > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on t his inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Reaion Page 35

Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/25 12:55 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 (b)l6J;(b)'7)!C) > > > Shirley V. Skipper-Scott 7/25/2019 11 :26 AM > > > Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 (bi(6> (b)(7)cc > Black Berry: 646-42 (b)(G);(b)(7)<c > r )(6); (b)(7)(C) ~ bop.gov > > > Ray Ormond 7/24/2019 12:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215 521 (b)(6); - (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, ho indicated that Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit =,.,.,.,....----L. ___ ...,__ ______ _, most likely he will be found competent because he is not mentally ill. b)(7)(A) tb)(7)(A) :b)(7)(A) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate r )(G); (b)(l )(C) 's a_ 54-y~_ar-old White M~le. He is a Pretrial inmate on Page 42

a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmat (bl<5>;(b)(?)(c> l(b)( 6 >; (b)(7Jcc> ~ere determined the appropriate candidates as cell mate ..... s-. _H_o_w_e-ve_r_,,, ~=rJ"'"lcc->----.-e-le_a_s__.es on July 26, 2019. He is also the current cell mate of inmate (b>(5>;(b)(7)cc> We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 i~\~lcc> ~~~--;:'...~~ Black Berry: 646-423{~/~~t~,,, f b)(6); (b)c1>cc) [email protected] > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 ~ b)(6); (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b~(b)(6); (b)(?J<c> ~ hief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from imnates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impainnent in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore he will return to the S ecial Housin Unit S and will be celled with inmate b}(6>; (bi(7xc> b)(6); (b)(7)(C)

,b)(6); (b)(?)(C) b)(6); (bi{7)(C) His case has been highly publicized and he is in SHU because e requeste Protective Custo y. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836{ ~()~iir., I Black Berry: 646-423 (b><5>: (b)(?)(c > r b)(6); (b)(?)(C) ~bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 :b)(6); (b)(?)(C) > > > Shirley V. Skipper-Scott 7/24/2019 9:39 AM > > > Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (b)(B); (b><7>cc> Black Berry: 646-423 [~;mcc> l(b)(6); (b)(7)(C> f?bop,gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215 521 (b)(6); - (b)(7)(C) Page 44

Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/25 11 :26 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836Pl(5J;<b)(7)(c) I Black Berry: 646-42~1bJ(5); (b)(7)(C) f b)(6); (b)(7)tc> ~bop.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 lb)(6);(b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit 'b)(5>:ib>lnrc) who indicated that most likel he will be found com etent because he is not mental I ill. (b)(l)(A> b)(7)(A) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate .__ _________________ ___, is a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate ·b)C5>:(b>C7)(c> 11bH5l:{b)(7)(cJ ~ ere determined the appropriate candidates as cell mate .... s._H_o_w-ev_e_ ~~-r~-([c-) .....---e-le_a__.ses on July 26, 2019. He is also the current cell mate of inmatefbl<5>: (b){?Jcc) I We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Page 51

Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836'~ll~lrc) =-~-,,,,.,,.~---. Black Berry: 646-423 ;~;~Ire> l(b)(6 ); (b)(7:<c > W?bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215 521 (b)(6); - (b)(7)(C ) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b)(b)( 6 ); <bJ(?l(C) I Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore he will return to the Snecial Housing Unit (SHU) and will be celled with inmatJ b1( 6 >; cb,l?i<C> .b)(6); (b)(7)1C) I IHis case has been highly publicized and he is in SHU because ~-------------~ (b)(6): (b)(7)(C) he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 ,b)<5>: (b)cncc, Page 52

tllacK tlerry: b4b-4l.::S )~\~((,,, r )(6); (b)(7)(C) [email protected] > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 ,b)(S); (b)(l )(C) > > > Shirley V. Skipper-Scott 7/24/2019 9:39 AM > > > Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 :b:<s>;Jb)(7)(c > Black Berry: 646-423 (b)<s>; (b>m<c > f b)(6); (b)(7)(C> f?bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(G); (b)(7)(C) Page 53

Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/26 09:09 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 (b)(5); (b)(7)(C Black Berry: 646-423-0777 l(b)(6); tbJ(7)(C) [email protected] >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 :b)(6i;(b)(7)(C) >>>Shirley V. Skipper-Scott 7/24/2019 12:14 PM>>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke witr{b)(5>:(b){7)(C> v,1ho indicated that =,.,.,.,....---=====----------, most likely he will be found competent because he is not mentally ill. rb)(7)(A) I (b)(7)(A) I (bXntA: I Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate (b)(5>; (blc7icq lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmat Cb>C5l;(b)c7>cc> fb)(Gi (b)(7)tc) lwere determined the appropriate candidates as cell mate ... s-. _H_o_w_e_v-er ..... [~""'l[;"'";tc->~ e...,..le_a_s__,es on July 26, 2019. He is also the current cell mate of inmat ,g;~~c> We are still reviewing cases in the general population for a possible cell mate. Page 57

If I haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 otti ce: 646-83 6 :rnlic1 ,=-a.~~,,...,,..,=.,..., Black Berry: 646-423 :t>X5>; (bl(7J<c ) f b)(6); (b)(7)<c > ~bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 .b)(6);(b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b Chief Psychologist. He will remain on Psychological Observation until tomorrow, where 1--- T'l""T-e-r~eassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore he will return to the S ecial Housin Unit (SHU) and will be celled with inmate ,b)<Gi; (b)(l )(c ) b)(6); (b)l7)(C) b;(6); (b)l7)(C) e requeste Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row ecause Page 58

l\lew York, l\lew York Iuuu1 Office: 646-83 i~;i~lic\ Black Berry: 646-423 i~li~llc> r )(6); (b)(7)(C) p bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215 521 (b)(6): - (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 9:39 AM > > > Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b)l5> (b)(7)(C) (b)(6); Black Berry: 646-423cb)(7)<c> r )(6); (b)(7i(C) [email protected] > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on t his inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(6); (b)(7)(C) Page 59

Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/26 09:06 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b)(6); (b)(?)(C) Black Berry: 646-423 b)(6l (b)[7)(C) ._e)-(6-); 1_0)(7-)(-C) __ ....,r bop.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-52 (b)(6);(b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, E • • d' C d 228 T . s If M ·1 • d I k • (b)(6);(b)(7)(C) h • d' d h pstein Is pen Ing a o e , attooing or e - utI atIon an spo e wit w o in Icate t at most likely he will be found competent because he is not mentally ill.(b)(?)CA> (b)(7)(t\) b)(7)(A) ou e return to e ouse wit inmate is a 54-year-old White Male. He is a Pretrial inmate on ,....._---------,-------,----------' a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate lb)( 6);(b:(7xc> l bH5l:lb)(7)(c> lwere determined the appropriate • s as cell mateLs-. _H_o_w_e_v_e ..... -~::-;:::>(~;;:->:c-.,_e~le_a_Jses [ . ,b)(6); (b)(7)(C) ' )( )( ) on July 26, 2019. He is also the current cell mate of inmat ~-~ We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Page 77

Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 :~;[~~c) ~-"-'-;:~=~~ Black Berry: 646-42 'bK5>; (b)(l)(Ci 1rbH6> (bK7)cc > Pbop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Re ion 215-521 (b)(6); (b}(l )(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > b)(6); (b)(7)(C) Below is the definition of Psychological Observation provided b - ~ -~ Chief Psychologist. He will remain on Psychological Observation until tomorrow, where lie WI e reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore he will return to the S ecial Housin Unit (SHU) and will be celled with inmate bl< 5 i; {bK 7 >cc > (b}(6); (b)(7){C) (b)(6); (b)(7)(C) e requeste Protective Custo y. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836{ e:~~~"' I ~ • ~~ . ~- ~--;::: ·b~)(6,-., );(,..,. b)(7= )(=c )-, ecause Page 78

tllacK tlerry: b4b-4,d bH6>; lb)<ncc,j r )(6) (b)[7XC) f bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 b)(6);(bi(7;(C) > > > Shirley V. Skipper-Scott 7/24/2019 9:39 AM > > > Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 ·ml(C) i:..:.:..:~~=~ Black Berry: 646-423 .b>c5> (b)(?)cc r )(6); (b)(7)(C) p bop.g > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215 521 b)(6); - 'b)(7)(C) Page 79

Re: Fwd; Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/23 13 :4 l Subject: Re: Fwd: Epstein Attachments; TEXT.htm 'b)(7)(A) (b)(7)(A) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-836JCbX5>: (b)(7)(C) Black Berry: 646-42~(b)i6i: {b)(7)(C) fbl(B/; (bl(7)(C) fl)bop gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 (b)(6); (b)(7)IC) Black Berry: 646-423 (b)(6); (b)(7)(C) !Ct )CB,: (b){7)(C) !@bop gov » > Lamine N'Diay4°ll6.·. c,,<7xci ~op.gov> 7/23/2019 12:30 PM»> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original messa e -------- From: Ray Ormon (b)(6); (b)(7)(C) op.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay◄t0X6l: , 0)(7X~ ~op.gov> Subject: Re: Epstein > » "Ray Ormond" 07/23/2019 11 :46 > » .b)(7)(A) Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee, </div> <div> </div><!-- original Message --> <div>-------- Original message--------</div> <div>From: Lamine N'Diayf0A5,: r0,rx~ ~bop.gov> </div> <div>Date: 7 /23/ 19 11 :12 AM ( <div>Subject Fwd: Epstein </div> <div> </div> > > > "Lamine N'Diayl(b)(6); (b)(7)(Cljbop.gov> 07/23/2019 11 :1 2 > > > Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> Page 83

</div><!-:·_ original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scotd (b)(5); (b)(7)(C) ~bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 84

Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/24 12:14 Re: Epstein Attachments: TEXT.htm Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit '.b)(G:;(b)(7)(c> ho indicated that most likely he will be found competent because he is not mentally ill. b)(7)(A> 'b)(7)(A) b}(?)(AJ Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate Icb)(6);(b)(7>cc> ps a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmat~b)(G);(b)(?)cc> fb)(G);(b)(?)(c> I were determined the appropriate candidates as cell mate._s ___ H_o_w_e_v_e-r,;:::~k=-=c~l;:::ic=> :::;-r-e-=--le_a_se__,s on July 26, 2019. He is also the current cell mate of inmate [~;[~lcc> We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-83 6p:<G >; (b)(?J<Cl I Black Berry: 646-423l(b)(G); (b)(?)ccJ jcb)(6); (bKncq l9?bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 p)(G);(b:(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided bycbirei (bJ(?)(CJ Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a C"t'.!t,1'"';1"\11 C' ru=:a.r C'A·'t'V~ 1 ;h, ,-t;C"l"H'"rlt:1-r f") .......... ~ ,4;,..f") 1 -nrAhl i0m r;m-t"\f'); ... ;nrr th&> ;... m ~ nt"l I C" t "lh,c,, \ ("\'t"' rln1 n Page 98

.:)\,,,llVU.:) p\,,,1 i.')UlKI.JJLJ Uh)VJU\,,,l' a. JJJ\,,;Ul\,.,al p1uu1v11 1 \. llllf.1a1.1.1115 LlJ\,.,ll 111\,,,llLOJ ,:naL.U,;) ), VJ Ul u5 intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-hanning behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housin Unit S and will be celled with inmate b)<5>; (bH7)cc> 1>)(6); (b)(7)(C) ,1>)(6); (b)(7)(C) ecause he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b)(5); (b)(7)(C) Black Berry: 646-423'<bl(6); <b)(7)(C)I fb>cs1; (b)(7)<c > [email protected] > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 (b)(5); (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 9:39 AM > > > Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Shirley Skipper-Scott Associate Warden Page 99

MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (b)(6); (b)(?)(C) Black Berry: 646-42 b)(6); (b)(7)cc> r "b)(6); (b)(7)(Ci tub ~-----~r op.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 { b)(5); (b)(?)(C) Page 100

Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 12:16 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-52l b)(6); (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spokewitW>(S);(b)C7>cc> f.vho indicated that most likely he will be found competent because he is not mentally il1Jb>c 7>1A> b)(7)(A) (b)(?XA> I Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate rb)(6};(b)(7)(C) lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmat (bH6 > (b)(?)cc, r )(S); (b\(?)(C) I were determined the appropriate candidates as cell mate~s-. _H_o_w_e-ve_r.,,._g""";~"""lic-) ...,.....re-le-a~ses on July 26, 2019. He is also the current cell mate of in mat b)(6 >: (bi(?>cc> We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836fbl<5>: (b)(7)(c> I Black Berry: 646-423[b)(G): (b)(7)<C) t b)(6); (b)(7)(c) bbop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Page 104

Northeast Region 215-521 b)(SJ;(b)(?){C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b :bl(5>: (b>(7><c> hief Psychologist. He will remain on Psychological Observation until tomorrow, where he wi e reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-banning behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmatefbK5>: (b)(?)(c) ,b)(6); (b)(7)(C) b:(6); (b)(7)(C) I His case has been highly publicized and he is in SHU because ~------------~ he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836Jcb)(6>: (b)(?)cc> Black Ber : 646-42~ .... (b""' l(5,...H"""b>c=,>c=c)-----. (b)(6): (b)(11rc> bo . ov > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology ObseNation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 fbX6);(b)(7)(C) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM>>> l-l~lln I Page 105

Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836l'b)ts>: (b)\?)(cJ Black Berry: 646-423J.,..,:bK""'6>....,, : lb..,.,,)(7=)(c=>---, ltb)(6>: (b)(?)(C> !bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 jtb)(G); (b)(7)(C) Page 106

Re: Jeffrey EPSTEIN From ~r b)-(6);-(b)-(7)-(C)---~t usMS)" To Date Subject: Shirley V. Skipper-Scott 2019/07/25 08:56 Re: Jeffrey EPSTEIN Attachments: TEXT.htm, Mime.822 Page 112

b)(7)(A) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row Shirley Skipper-Scott Associate Warden MCCNewYork ISO Park Row New York, New York 10007 Office: 646-836L(b-'-'l(6..;.)_; <C7,";:-:---, Black Be : 646-42 ~;[~l(ci (b)(6); (b)(7)(C) bop.,,.,...,.,,.,--., >» Lamine N'Diay i~~~(ir , @bop.gov> 7/23/2019 12:30 PM »> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone >>> "Ray Ormond" 07/23/2019 11 :46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a </div><div> </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: Lamine N'Diaye ~()~lici </div> >>> "Lamine N'Diaye"[~~\~!:~, ~ bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> bop.gov> </div><div>Date: 7/23/19 </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Scott"llb)t6): (b)(7)(C) ~ bop.gov> </div><div </div> Page 120

From: Ray Ormond\~)\~!(.--, bop.gov> Date: 7 /23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayj)~1\~!~"' jgibop.gov> Subject: Re: Epstein >»"Ray Ormond" 07/23/2019 11:46 >>> La mine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee, </div> <div> </div><!-- original Message--> <div>-------- Original message --------</div> <div>From: Lamine N'Diay :~;[1\cc) bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> » > "Lamine N'Diaye' (~:[~(("' bop.gov> 07/23/2019 11 :12 » > Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message--> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scot~lb)(6); (bi(7)(C) ~ bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 158

New York, k 10007 Office: Black ); (b)(7)(C) 'b)(6); ( >>> bop.gov> 7/23/2019 12:30 PM » > Sent from my Verizon, Samsung Galaxy sma,tphone -------- Original messa e -------- From: Ray Ormond i~~~),~1 bop.gov> Date: 7 /23/19 11:4 - 5:00) T la • N'D' b)(6) o: mine 1aye :b)(?)(C) Subject: Re: Epstein >»"Ray Ormond" 07/ 23/ 2019 11:46 >» la mine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee, </div> <div> </div> <1-- original Message --> <div>-------- Original message -------- </div> <div>From: lamine N'Diay lb)(5); bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( • • ib)(7)(C) <div>Subject: Fwd: Epstein </div> <div> </div> > » "lamine N'Diaye' (~:\~ti,.,, bop.gov> 07/23/2019 11:12 » > Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott '.bi(5); (b)(?)(C) bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 162

New York, New York 10007 Office: 646-836.~(b __ )l"'-'6>""":.~,,,,,..,== Black Berr 646-42 b)(S); (b)(?)(C (b)(6); (b)(7)CC) bop.go Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-836~!b~)C= _!il~: ·.......-~-~ Black Ber : 646-423 (bl(!!J:. (b)(6): (b)(7)(C) op. ov >» Dia \~1~/i~, bop.gov> 7 /23/20 I 9 12:30 PM>» Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond kb)(B); @bop.gov> Date: 7/23/19 l I :46 AM GMT-05:00) To: Lamine N'Diaye ~;i~\ir.i bop.gov> Subject: Re: Epstein >» "Ray Onnond" 07/23/2019 11:46 >» Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a </div><div> </div><!-- origina[Message --><div>-------- Original message --------</div><div>From: Lamine N'Diay ,~(m(ci bop.gov> </div><div>Date: 7/23/ 19 </div> >» "Lamine N'Diaye'1(b)(6) @bop.gov> 07/23/2019 11: 12 >» Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> </div><!-- originarMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Scottr >C6>:<b)(7)(C) ~ bop.gov> </div><div </div> · • Page 185

(b)(7)(A) > » "Shirley V. Skipper-Scott" 07/23/2019 13:44 > » (b)(7)(A) b)(7)(A) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-836 :b)(G): (b)[7)(C) Black Berry: 646-42 (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) > > > Lamine N'Diay \~1\~L . op.gov> 7/23/2019 12:30 PM>>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smar!phone -------- Original messa e -------- From: Ray Ormon (b)i6); {b)(l )(C) op.gov> Date; 7 /23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayj\b)(~L ~op.gov> Subject: Re: Epstein >»"Ray Ormond" 07/23/2019 11:46 >» b)(7)(A) La mine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: Lamine N'Diay{ bl[6); (b)(7)(C)~op.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> Page 195

</div> > » "Lamine N'Diaye" \~:\%~, bop.gov> 07/23/2019 11:12 » > Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott" b)(6); (b)(l)(C) <div>Subject: Fwd: Epstein </div> <div> </div> bop.gov> </div> <div>Date: 7/23, Page 196

Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/26 09:21 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 t b)(S); (b)(?)(C) > > > Shirley V. Skipper-Scott 7/26/2019 9:09 AM > > > Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836tbl(G>; (b)(7)cc> I Black Berry: 646-423fbl(5): (b)(7XC) I1b)(6): (b)(7)(C) ~bop.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521fb)(G);(b)\7)(C) >>> Shirley V. Skipper-Scott 7/24/201912:14 PM>>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit (b>C5>:(b\(7JccJ lwho indicated that most likely he will be found competent because he is not mentally ill. fblfn<A> b\(7)(A) (bJ(7>tA> I Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate Page 211

[b)(G);(b)(7)tc> lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmat .b>l 5>:(b)(l)cc> rb)(G);(b)(7)(C) !were determined the appropriate candidates as cell mate'-s-. ~ o_w_e_v_e~i~~:~-llc-)~ e~ea--'ses on July 26, 2019. He is also the current cell mate of inmatefb)(G);(b)(7)(c) I We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b)(G); (b)(l)tc> Black Berry: 646-423 tb)(S); (b:mcc) tb,(6); (b)(7)(C) l":'b l :~_op.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521-7310 > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b~ b)(G); (b)(7)(c> I Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), bis/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to bis/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the S ecial Housin Unit SH and will be celled with inmat (b)(G); (b)(7)(CJ b)(6); (b)(7)(C) e 212

(b)(6): (b)(7)(C ) (b)(6); (b)(7)(C) e requeste Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b)(B); (b)(7)(C} Black Berry: 646-423 (bl(GJ; <b)C?>cc : f b)(6); (b)(11cc J ~ bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > ecause Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215 521 (b)(6); - (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 9:39 AM > > > Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 )~;~(ir.1 ="-'-='-;:....__~ Black Berry: 646-423 ~ll~lici l'b)t6): (b)t11(Ci f?bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activit ies I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Reaion Page 213

Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/26 09:09 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 6fb)<6>; (b)(?)(C) ~-;:::::;::;:::::::;:;:;:::::::'.,__-, Black Berry: 646-423fbi(6);<b><7)<c> f b)t6); <b)(7)(c) bop.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521!(b)(6);(b)a)(C) >>>Shirley V. Skipper-Scott 7/24/2019 12:14 PM>>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spokewit~'b><5>;(b)(7;cc; lwho indicated that most likely he will be found competent because he is not mentally ill. !cb)(7,cA; (b)(7)(A) (bit?KA> I Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate tb)t5i;<b>c7icCJ lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmatefbl(6);(bi(7)<c> l'bi<5>; (b)(?Xc> I were determined the appropriate candidates as cell mate~s-. _H_o_w_e-ve-r-;::[~=;~=~c=> :::;-e"'.'"le-a~ses on July 26, 2019. He is also the current cell mate of inmatejtb)t5 >; (b)(l)(c) I We are still reviewing cases in the general population for a possible cell mate. Page 220

If I haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 ~;~~ci '-=-'--"-"'-;:=:,.,___--, Black Berry: 646-423 g;~~c> l(b)(6): (b){7){c) ~ bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 .b)(5);(b)(l )(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b~b>< 5>: (b}(?J<c> !Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special HousinQ Unit (SHU) and will be celled with inmaterb){6); (b)(l )(C) b)(6); (b)(7)(C) I I His case has been highly publicized and he is in SHU because ,....._ ____________ ___. 'b)(6): lb/(7)(C) he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row Page 221

l\lew York, l\lew York Iuuu1 Office: 646-83 6 { b)(G>; <b>C?>cc > I Black Berry: 646-423 (b)(G>; <bicncc> lib)l6:; CbX7)(C> ~ bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215 521 b)(6); - (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 9:39 AM > > > Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836~=\~>""'" ,'.~=- ti~;: ' =I-=~ Black Ber : 646-42 (b)(G>;<b!C?>cc) (b)(6); (b}(7)(C) > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Re ion 215-521 ib)(G); (b)(?)(C) Page 222

Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/25 12:55 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 (b)(S);(b)(?)(C• > > > Shirley V. Skipper-Scott 7/25/2019 11 :26 AM > > > Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836{bH5>;cb)a>cc1 I Black Berry: 646-423(b)(s); (b>a>cc> IcbJcs,; (b)(7)(C) [email protected] > > > Ray Ormond 7/24/2019 12:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 i (b)(S); (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke witHct>>cs);(b)(7)(c) !who indicated that most likely he will be found competent because he is not mentally ill. (bK7lCA> b)(7)(A) (b)(7)(A) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate ct>:cs);(b)<ncc: is a 54-year-old White Male. He is a Pretrial inmate on Page 226