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)(6l: (bX7)(C) T e ot er inmates in SHU were reviewe or a possi e ce mate, owever, inmat r )(6); (b)(?)(C) lwere determined the appropriate candidates as cell mateL..s-. _H_o_w_e_v_e--;r,r.:;•g;:;;;,~k;:-:C-) 7--e,-le-a-se_s_, on July 26, 2019. He is also the current cell mate of inmat, brC5>;<b)(7)(ci 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 -~~lir.1 ==.:..,.b-)(6.._);-~ Black Berry: 646-42 'blmcc) I1b)(6): (b,c1xc> @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 >; ,b)(?)(c) 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 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 Special Housing Unit (SHU) and will be celled with inmate[0l(5);<b:(7)<c) b)(6); (b)(7)(C) e 227

(b)(6); (b)(7)(C) b)(6); (b)(7)(C) e requeste Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 (bx s>;(b)(?)(c ) Black Berry: 646-423 ,b)cs>; (b)(?Jcc> f b)(G); (b)(7)(c> p?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 Re ion 215-521 lb)(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)(G>; (b)(?Jcc> Black Berry: 646-42 bx s>; (b)C7Jcc> r )(6); (b)(7)(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 b)(GJ; (b)(7)(C) Page 228

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: 646-836 b)(6);(b)(?)(C) Black Berry: 646-423 (bX6>: Ib>C7)<c> r b)(6); (b)(7)(C) lbop.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Re ion 215-521 (b}(G);(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 witH1bH5,:lb)(7)(C) lwho indicated that most likel he will be found com etent because he is not mental I ill. (b)(7)(A) ou e re urn o e ouse WI inma e ...,,,.,,.,,,..,.-.=~-----------------, ~------------------~ 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, inmat~(b)(G);(b)mic> l'b)(6); (b)(?)(C) I were determined the appr~priate ~~ 6 ~g,i,g<~~es s cell mate._s ___ H_o_w_e_v-er--;:::;~=;;~=·:c=c>=-e-le_a_.ses on July 26, 2019. He is also the current cell mate of inmate ~---~ 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 235

Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 IM~!iM ""-="'-";:::::;:!...,=~ Black Ber : 646-42 .b)<6>:(b)(?)(C> 'bi(6i: (b;(7)(c> bo . ov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(6); (b)l7)(C) > > > 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), 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 inmat (b)(S);{b)(?><c> b)(6); (b)(7)(C) (b)C6); (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~->~!~\~=\~-.=' =-I~~ • - --:e~}~t~\ ecause Page 236

'b)(6': tllacK tlerry: b4b-4lj bx1(cc > r ){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 Re ion 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: 646-83 ;~;[~~c) ........ '-'-,.,,..,-±....,,..,.,,= Black Berry: 646-42 b)(6>:(b)(7)(C) 11b)(6) (b)axcJ [email protected] > > > 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 ~~lie> Page 237

Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Ray Ormond 2019/07/25 13:39 Re: Epstein Attachments: TEXT.htm I sure will. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond fb/(5>; (bH7Hc) @bop.gov> Date: 7 /25/19 12:55 PM (GMT-05:00 T "Sh' I V Sk' S tt'(b)(6):(b)(7)(C) o: trey . ,pper- co ~----~ Subject: Re: Epstein >>> "Ray Ormond" 07/25/201912:55 >>> @bop.gov> 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 rb)(5):(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 NewYork, New York 10007 Office: 646-836-fb><6l: (b)axc1 Black Berry: 646-423 (b>C5>: (b:m(c> f b)(6); (b)(7)(C> ~bop.gov > > > Ray Ormond 7/24/2019 12:16 PM>>> Thanks Shirley. Page 245

J. Ray Ormond Regional Director Northeast Region 215-521 b)(6);(b)(7)(C) >>> ShirleyV. Skipper-Scott7/24/201912:14 PM>>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke wit~ bi(5> (bJ(7)(CJ I who indicated that most like! he will be found com etent because he is not mental! ill. (bK7}<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, inmat (bl<5>:(bK?)(c) l'b)(6);(b)(?)(c) lwere determined the appropriate candidates as cell mate._s __ H_o_w_e_v_e-,r,'"",gl--~l-<c-> ..-r-e,...le-a-se_.s 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. 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)(5l (b)(7)(c) Black Berry: 646-42 b)(6): (b}(?)(c> rb)(6); (b)(7}(C) Wbop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-52l b)(B);(b)(7i(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by{b)c 6 :; (b)(?Jcc> !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 ' Page 246

mtoxtcatton and/or witnarawal symptoms negms to aetenorate. rne mmate 1s 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 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 Housing Unit (SHU) and will be celled with inmate b)t5>: (b)U )(c ) (b)(6): (b)[7)(C) b)(6); (b)(7)(C) e reques e Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836{b"5>: (b)[7)(C) I Black Berry: 646-423 (b)(5>: (b)(?)(c ) r )(6); (b)(7)(C) f 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 ;~me) > > > 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 Page 247

150 Park Row NewYork, New York 10007 Office: 646-836 (b)(S);(b)(?)(C) Black Ber : 646-423 b)(s) (b)(7)(c > b)(s>: (b)l7)(C) bo _ ov > > > 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 248

Form 583 Report of Incident Incident#: NYM-19- 0076 Submitted By: Date/Time Of Incident: 7/23/2019 1 :27 AM Section 1: General Information Staff Aware Date: 7/23/20191:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU {.!¥~,!flfiJ.~e~~;~;~f~j\: ... '., _ . ···--·- __ _ ::.:~ ·: .. ..::~-· ..:.L: .. _ .. D Assault On Inmate D Assault On Staff D Assault, Attempted On Inmate D Assault, Attempted On Staff D Disruptive Behavior D Escape From Non-secure Facility D Escape From Secure Facility D Escape, Attempted From Non-secure Facility D Escape, Attempted From Secure Facility 0 Fight D Inmate Death D Institution Disturbance D Introduction Of Contraband D Lethal Weapons Discharge D Self Mutilation D Setting A Fire D Sexual Act, Non-consensual On Inmate D Sexual Assault On Staff D Sexual Contact, Abusive On Inmate D Sexual Harassment, Repetitive D Staff Homicide 0 Strike, Food 0 Strike, Work 0 Suicide Attempt Method: Hanging/Asphyxiation D Use Of Force D Use Of Force/Applications Of Restraints D Use of Restraints, Pregnant/Postpartum (b)(7;(.A.; Institution Locked Down: No Modified Operations: No Cause Of Incident Known? No .Cause 8f ln~ld.~~ ·' 'E/ ~-,: ·r .• - ·. • 0 Alcohol D Commissary D Debts D Disrespect Issue D Drugs D Ethnic Conflict D Food Issue D Geographical Conflict D Interfering with Staff duties D Property Issue D Racial Conflict D Recreation Equipment D Religious Issue D Security Threat Group Conflict D Sexual Pressure D Sporting Events D Telephone 0 Theft D Visiting D Work Issue UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marl<ed Unclassified/Limited Official Use Only/Law Enforcement SensitiVe and may be disseminated, with proper attribution, to active Law Enforcement, 000, or U.S. Intelligence Agencies. This document, or any segmenVattachment thereof, 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 Act (5 U.S.C. 552). 1 of 3

Form 583 Report of Incident Incident #: NYM-19- 0076 Submitted By: Date/Time Of Incident: 7/23/2019 1 :27 AM Name: f bl(6); (b)(7HA>; <b)(7J(C> Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Mame: b)(6): rb1r1><A>: tbJ(7)1CJ Medlca n on equ1red: No Injury Category: No Injury Sexual Assault: No Name: (b)(6J; rb)(7l(A): (b:(7,(Ci Medica ntion equired: No Injury Category: No Injury Sexual Assault No Name: (b)fG>: <b)(7)fA>: (b)Cl>rc > Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: cb:(6); (b)(7)CA>: (b)(7)CC> Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: (bKG>; (bJC7J<A>: (bKn rc > Medical Attention Required: 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 UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attnbution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This doC1Jment. 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 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). 2 of 3

Incident #: NYM-19- 0076 Injury Category: No lnju,y Sexual Assault: No No data found. No data found. Form 583 Report of Incident Submitted By: Datemme Of Incident: 7/23/2019 1 :27 AM Staff Injury by Inmate: No Section 4: Lethal Weapon Discharge 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 and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident In your description. (b)(l)(A) Section 7: Attachments '.~I~2~ --~- -· !f:t!·~~~ :~ : .. ~.- ~~---~-.::. -··. -__ :: ~:-_:_ : -·---~; ~-~~:-;'._.9~inaf.em1t~ ~ ~~:.:~':\ ':~;~~-:.~!l~ln.~!~~-•' No data found. Approved By: NOT COMPLETED UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official 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 thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non4aw 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 Act (5 U.S.C. 552). 3 of 3

A02!:il ,N.;;:7 J.S. DEPARTMENT OF JUSTICE • nSlltulion: MCC New York . nmate·s ame: Epstein . Jeffery lace o Incident: SHUM-Tier Cell 124 9• Incident: Self-Mutilation (b)(7)(A) (b)C6); (b)(7)(A); (bH?)(C) ): oyee: INCIDENT REPORT FEDERAL BUREAU OF PRISONS Part I - Incident Re ort 3. egIster Number: 76318-054 7. ssIgnment: Unassigned nci ent Report Num 4. Date of Incident: 07/23/2019 10. roh1b1ted Act ode (s): 228 Part II - Committee Action 17. Comments of Inmate to Commiltee Regarding Above Incident: 18. A. II is the finding of the committee that you: E Committed the Prohibited Act as charged: Did not Commit a Prohibited Act. Commilled Prohibited Act Code (s). B. -W- The Committee is referring the Charge(s) to the OHO for further Hear/00-, C . ...J.__L The Committee advised the inmate of its finding and of the right to file an appeal within 20 calendar days. 19. Committee Decision is Based on Specific Evidence as Follows: 20. Committee action and/or recommendation if referred to OHO (Contingent upon OHO finding inmate committed prohibited act): 21. Date and Time of Action: --c=----,---- -- (The UDC Chairman=s signature certifies who sat on the UDC and that the completed report accurately reflects the UDC proceedings). Chairman (Typed Name/Signature): Member (Typed Name): Member (Typed Name): INSTRUCTIONS: Ail ,terns outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entnes not completed w,11 be voided by staff. Distribute: Original-Central File Record; COPY-1-DHO: COPY-2-lnmate after UDC Action: COPY 3-lnmate within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11

Part III - Inves tigation 23. Inmate Advised Of Right To Remain Silent : You are stages of the discipline process. Your silence may be at any stage of the discipline process. Your silence that you have committed a prohibited act . 22. Date And Time Investigation Began advised of your right to remain s i lent at all used to draw an adverse inference against you alone may not be used to support a finding The Inmate Was Advised Of The Above Right By ______________ _ At (Date/time ) 24. Inmate statement and attitude 25. Other facts about the incident, statements of those persons present at scene, disposition of evidence, etc. 26. Investigator's comments and conclusions 27. Action taken Date and Time Investigation Completed Printed Name/Signature Of Investigator Title _ _________ _ PDF Prescribed by P5270 Replaces BP-S288.052 Of MAY 94

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 If you need additional information, please let me know. Thanks b)(7)(A) f b)(7)(.A.) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-83€l\~l\~k I Black Berry: 646-423 \~(\~;:~, l(b)(6); (bl(7)(C) l@bop gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New~ 007 Office: 646-836~ Black Berry: 646-423~ bi(6); (b)(7)(C) Sent from my Verizon, Samsung Galaxy smartphone -------- Original messa e -------- From: Ray Orrnon (b)(6); (b)(7)(C) op.gov> Date; 7/23/19 11:46 AM (GMT-05:00) T • La • N'D' 1 b)(6\ ~ > o. mine Iay h\r7\rr.i op.gov Subject: Re: Epstein > » "Ray Ormond" 07/23/2019 11 :46 > » I 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> /d• I • • IM d' 0 • • I /d' d' F La • N'D. :b)(6); < Iv> < .-- ongina essage --> < Iv>-------- ngma message--------< Iv> < Iv> rom: mine Iay .b)(7)(C) <div>Subject: Fwd: Epstein </div> <div> </div> > > > "Lamine N'Dia~(bl(6); (b)(7)(C) ~op.gov> 07/23/2019 11 :12 > > > Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> bop.gov> </ div><div>Date: 7/23/ 19 11:12 AM ( Page 303 I

</div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott" f b)(6); (b)(7)(C) p bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 304

b)(7)(A) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-83d b)(G); (b)(l )(C) I Black Berry: 646-42](~b_)(6_):_~ fbi(6): (b){7)(C) @bop.gov Shirley Skipper-Scott Associate Warden MCCNewYork ISO Park Row New York, New York 10007 Office: 646-836 .. b~l'=~)~: -..,.....i.~~ Black Berry: 646-42 :bl(6): (b)(7;(Cl !lb)(6); (b){7)(C) !ybop.gov >>> Lamine N'Diayif·..,._b.,.,)(""6>-: _---,bbop.gov> 7/23/2019 12:30 PM »> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Om1on<fbl(6): _ @bop.gov> Date: 7/23/19 11 :46 AM (GMT-05:00) To: Lamine N'Diay4~~~::~, ~bop.gov> 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'Diay1 ~~~~;,.,, ~bop.gov> </div><div>Date: 7/23/ 19 </div> »> "Lamine N'Diaye:~/~!i~, bop.gov> 07/23/2019 11:12 »> Sent from my Verizon, alaxy smartphone<div> </div><div> </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Scottj(b)(6): (b)(l )(C) [email protected]> </div><div </div> Page 313

Epstein Update From f b)(6); lb)(7)(C) To ~fb)-( 5)_;<b-)( 7_)(c_> _______________ ~ILamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT.htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cell mate tomorrow (b)(l)(A> I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hos ital area becaus b)C7><A> or more comfortable for him. b)(7)(A> He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you, g;~kc> r )(6); (b)(l}(C) f sy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 ff. '.b)(6); 0 ice: (646) 83 :b)(7)(c) Fax: (646) 836-7712 E-mail r )(5); lb)(l )(C) F bop.gov > > r )(5); (b)(7XC) 1 7 /28/2019 7:49 AM > > > AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse(b)C5>:Cb>m<c) saw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurs (b)c5>:tb)mcc) He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, (b)(6); (b)(7)(C) Page 322

(b)(6); (b)(7)(C) Suicide Watch None Psych Observation /28/2019 7:36 AM>>> 1. Epstein #76318-054 Pending Bedspace for SHU r )(G); (0)(7)(C) 1 Thank you, r b)(6); (b)t7)(C) Page 323

Re: Fwd; Epstein From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/23 13:30 Subject: Re: Fwd: Epstein Attachments; TEXT.htm b)(7)(A) f.b)(7)(A) b)(7)(A) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836f bl(6); _ I Black Berry: 646-423{~~~,;M ~ »> Lamine N'Diaye"'lb.,..,)("'6)-; --,!'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 Orme 'b 6 b 7 c Pbop.gov> Date: 7 /23/19 11.:,u;,..~..LU.<,w.,05:00) To: Lamine N'Dia._ ___ _. op.gov> Subject Re: Epstein > > > "Ray Ormond" 07/23/2019 11 :46 > > > I 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!\ei!~~~"' ~bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> >» "Lamine N'Diaye'i\~!~1~" ' ~ 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'[bJ(S); lb)(?)(C) @bop.gov> </div> <div> Date: 7/23. <div>Subject: Fwd: Epstein </div> <div> </div> Page 327

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)<5);(b)(7)(c) who indicated that 'b)(7 :(A) most likely he will be found competent because he is not mentally ill. :b)(7)(A) :bx7 a.t1; herefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate fb>(5>;(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~(bl(5);(b)(?)(c) '-----.=====,-----' fbl<5>;(b)(7)(C> !were determined the appropriate candidates as cell mates. However, ~l~;cc> releases on July 26, 2019. He is also the current cell mate of inmat~bH 5> (b)(7HC) 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 NewYork, New York 10007 Office: 646-836¥~?\~l~M I Black Berry: 646-423 (b><5:; (bl<ncc> i<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 {bl<5); (b)(7)(C)I > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b~Cb)(6); (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 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 337

.:)\,,,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 Housing Unit (SHU) and will be celled with inmat bxs,; (b)r7Hc > 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)(S); (b)[7)(C) Black Berry: 6461-_~4=2=<3 c=b)(=s)~: cb=J<7=)cc""">--, [ b)[6): (b)(7)(c) ~ bop.g v > > > 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)(5);(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 Page 338

MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (b)t5>; <b>(?)(c ) Black Berry: 646-423 :~li~lic1 11b)(6>; (b)rncc > ~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 Northea ... ,,._,,,,,,,.,...~,._____, 215-521 Page 339

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 215-521-7310 > > > Shirley V. Skipper-Scott 7/24/2019 12:14 PM > > > Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with(b)(6UbK7)ccJ who indicated that most likely he will be found competent because he is not mentally ill. b)(7)(A: (b)(7)(A) (b)(7)cA> Therefore, he will be endin a UDC hearin . Should he return to SHU, he will be housed with inmate (b)(6); (b)(7)(C) 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, inmat (b)(6);(b){7)(CJ l'b)(6);(b)(7)(c) ~ere determined the appropriate candidates as cell mate~s-. _H_o_w_e_v-er-.-:b""'b;i""'~~-c>--.-re-le_a_s~es on July 26, 2019. He is also the current cell mate of inmat (b)(6> (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: 646-836;b)(6);{b)(7)(c> .__----r::==='"'"--, Black Berry: 646-42 b)(G); (b)(?)(c> (-b>cs>; (b:a;cc> [email protected] > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Page 343

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 Observationprovided b (b)( 6 >:<b)[7i(c > Chief 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 b)(6); (bi(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)(6); (b)(? )rc Black Ber (b)(6); (b)(7)(C) > > > Ray Ormond 7/24/2019 9:42 AM > > > ............ ~d ·b)(6); (b)(7)(C) ecause 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 b)(G); (b)(?)(C) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM>>> l-l~lln Page 344

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)(G:; {b){l )(c ) Black Berry: 64 - ,b)(G); b)(7)(C) r :(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 345

-------- Original message -------- From: Ray Ormond!(b)C6); !!>bop.gov> Date: 7/23/19 11A6 AM GMT-05:00) To: Lamine N'Diay ~)(~!:r, bop.gov> 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 GP unit. It will nee, </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: Lamine N'Diay 1g~~l[C) bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> » > "Lamine N'Diaye" ·~)i~(iri 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" fb)(6): (b~(7)(C) p bop.gov> </div> <div> Date: 7 /23, <div>Subject: Fwd: Epstein </div> <div> - • </div> Page 352

>>> "Ray Ormond" 07/23/2019 11 :46 >>> Lamine -TI1e memo is very confusing. Please draft an email of his actions and cuffent 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'Diay .g\~!cc) </div> »> "Lamine N'Diaye'(~i~%,..., IDbop.gov> 07/23/2019 11:12 »> Sent from my Verizon, Samsm1g Galaxy smartphone<div> </div><div> bop.gov> </div><div>Date: 7/23/19 </ctiv><!•- originalMessage •• ><div>-··-···· Original message •••••••• </div><div>From: "Shirley V. Skipper.Scottr l(G); (b)(?)(C) ~ bop.gov> </div><div </div> Page 356

b)(7)(A) > » "Shirley V Skipper-Scott" 07/23/2019 13:44 > » (b}(7)(A) rb)(7)(A) l(b)(7)(A) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-83 (b/(6); Black Berry: 64Ul60::-4~2~ [""'~;"";~"'"lr.Lc-) --, !Cb)(6); (b>Cn<c > !@bop gov > > > Lamine N'Diaydtb)(6); _. ~bop.gov> 7 /23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smar!phone -------- Original message-------- From: Ray Ormon4b)(~/:___ ~ bop.gov> Date: 7 /23/19 11:46 AM GMT-05:00) To: Lamine N'Diay l~/l~t.--, bop.gov> Subject Re: Epstein >»"Ray Ormond" 07/23/2019 11:46 >» I 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 l~/l~\i.--, bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> Page 359 I

</div> > » "Lamine N'Diaye"l(b)(~); _. ~ 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'fbXG); (b)(7)(C) ~ bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 360

From: Ray Ormon~'.bi(6); Jg>bop.gov> Date: 7/23/19 11:46 AM GMT-05:00) T La • N'D. (b)(6) @b o: mine Iay (b)(?)(C) op.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'Diaye{~1~~~r, ~bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> »> "LamineN'Diaye"f~l\~r~M ~ 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'ft>)(6;; (b)(7)(C) p bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> - - </div> Page 364

New York, New York 10007 Office: 646-83 Black Berry: rJlic) b)(6); (b)(7)(C) bop.gov> 7/23/2019 12:30 PM » > Sent from my Verizon, Samsung Galaxy sma,tphone -------- Original message -------- From: Ray Ormondjlb/~ L . !§>bop.gov> Date: 7 /23/19 11:46 AM GMT-05:00) To· Lamine N'Diay (b)(6): bop.gov> • (b)(7)(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><!-- original Message --> <div>-------- Original message -------- </div> <div>From: lamine N'Diay [g~~lcc) bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> > » "lamine N'Diaye' )~()~(,r., 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"f b)(G); (b)(7)(C) F bop.gov> </div> <div>Date: 7/23. <div>Subject: Fwd: Epstein </div> <div> </div> Page 368

-------- Original message •······· From: Ray Ormond !(b)(~); _ @bop.gov> Date: 7/23/19 11 :46 AM GMT-05:00) To: Lamine N'Diay (~)(%"' bop.gov> 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 GP unit. It will nee </div> <div> </div><!-- original Message··> <div>-······· Original message --------</div> <div> From: Lamine N'Diaye i~~; icc) bop.gov> </div> <div> Date: 7 /23/19 11 :12 AM </div> » > "Lamine N'Diaye )~(~\i,.,, bop.gov> 07/23/2019 11:12 » > Sent from my Verizon, amsung Galaxy smartphone<div> </div> <div> </div> <1-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott'l bHG): (b)(7 )(C) ~ bop.gov> </div> <div>Date: 7 /2: </div> Page 372

Black Berry: 64 (b)(6); (b)(7)(C) > > > Lamine N'Diaym 6); _ Can you get this for . top.gov> 7/23/2019 12:30 PM » > Sent from my Verizon, Samsung Galaxy sma,tphone -------- Original message -------- From: Ray Ormond fb)(6): lvbop.gov> Date: 7 /23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye l~!\~(i,-, ~ bop.gov> Subject: Re: Epstein >»"Ray Ormond" 07/23/201911:46 >» 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'Diaye <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-Scotd (b)(5): (b)(7)(C) ~bop.gov> </div> <div>Date: 7/23, <div >Subject: Fwd: Epstein </div> <div> </div> Page 388

From: Ray Ormond [b)(6); ~bop.gov> Date: 7 /23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay )~(>~(i,.., Subject: Re: Epstein op.gov> >»"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'Diaye )~(/~~" ' bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> »> "LamineN'Diay~>~~~~~~" · ~ 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'fb)(6); (b)(?)(C) ~bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 392

Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-836"--"-"""-,-...,.,__~ Black (b)(6); ( bo > > > Dia ...... -~ bop.gov> 7/23/2019 12:30 PM » > Can you get this fo . Sent from my Verizon, Samsung Galaxy smartphone -------- Original messa e -------- From: Ray Ormon nfttn:1'1"1 bop.gov> Date: 7 /23/19 11: ,...:....::.:..:....i..::.:..:.;,· 5:00) To: Lamine N'Dia Subj ect: Re: Epste » > "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 GP unit. It will nee </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div> From: Lamine N'Diayej:~~~!;,.., p bop.gov> </div> <div>Date: 7/23/19 11:12 AM </div> » > "Lamine N'Diaye )~:~fr, bop.gov> 07/23/2019 11 :12 » > Sent from my Verizon, amsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div> From: "Shirley V Skipper-Scotrf b)(6): (b)(7l(C) [email protected]> </div> <div>Date: 7 /2, </div> Page 396

Epstein Update From To ~r )=( 5 ).- ; (b.- )(? .... )(-C)....,,.....'"""=......-- ---,,.-----------~I Lamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT.htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cell mate tomorrow 1b><7HA, I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hos ital area becaus :bl< 7 ><A> or more comfortable for him. (b)(?;<A> He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you, :~;;~;(c) r b)(6) (b)(7)(C) 1 Psy .D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836 (b)<5> (b)[7)(c ) Fax: (646) 836-7712 E-mail:r )(6);(b)[7)(C) ~ bop.gov ~ /28/2019 7:49 AM>>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurs (b)(G); (b)(?)<c > aw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse b)(s);(b)(7)(c> He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, Page 399

> > 'b)(6): (b)(7)(C ) b)(6); (b}(7)(C) Suicide Watch None Psych Observation /28/2019 7:36 AM>>> 1. Epstein #76318-054 Peodina Bedsoace for SHU l(b)(6); (b)(7)(C ) I Thank you, l(bX6); (b)(7)(C) Page 400

Epstein Update From To l~'b>_' 6'_:{b_x 7_)cc_> _______________ ___.ILamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT.htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cell mate tomorrow. (b)(?)(A) I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because[b:l7>(A> pr more comfortable for him. tb:l7>(A) He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you [~~ire> [b)(6); (b)[7)(C) I Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836-(b)(6>: (b)I7)(c> Fax: (646) 836-7712 E-mail r )(5) (bi(?)(C) jbop.gov > >l(b)(G);(b)[7)(C) 128/2019 7:49 AM > > > AW Skipper-Scott, Inmate Epstein seems psychologically stable. N 'b)(6); (b)(?)(C) h' He complained that his right arm was numb and hanging earlier. urse~--~saw Im. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurs b)(5i (b)[7)(C) He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, b)(6j; (b)(?)(C} Page 404

> (b)(6): (b)(7)(C ) (b)(6): (b)(7)(C) Suicide Watch None Psych Observation 28/2019 7:36 AM>>> 1. Epstein #76318-054 Pendioo Bedsoace for SHj l(b)(6); {b)(7)(C) Thank you, r )i6): (b}(7)(C) Page 405

New York, New York 10007 Office: 64 ~(o"'")('--6)"""; --,."'=,---, Black Berr 6-423 b)(6); (b)(7){C) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-836,_(b_J(6_):.....,,.-,±---, ~~~~'--1~6-423 (b)~); -· op.go..,_v~~=-, iaye (b)(G);{b}(l ){C) p.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 Orrnon (b)(6); (b)(7)(Cl bop.gov> Date: 7/23/19 l I :46 AM (GMT-05:00) To: Lamine N'Diaye <[email protected]> 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 [~([~((r,, bop.gov> </div><div>Date: 7/23/19 </div> >» "La,nine N'Diaye'f~(~(,r,1 ~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-Scottl(bi(G): (b)(7)(C) lbop.gov> </div><div </div> Page 410

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)(S): (b)(7l(C> Black Berry: 646-42 (b)(s>;<b><7)<c> rb)(6) (b)(7}(C) [email protected] >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 rb)(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)(s>;(b)(?)(c> ho indicated that most likely he will be found competent because he is not mentally ill. (b)(?)<A> 'b)(7}(A) b)(7)(A) 'b)(S); (b)(7)(C) s 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)(s);(b)(7)<C> fbHs>:<bK7)(C) lwere determined the appropriate candidates as cell mate'-s-. _H_o_w_e-ve----;::::1~;::;:;:~;=([c=> :::;--e-:--le-a-se_,s on July 26, 2019. He is also the current cell mate of inmate (b)(s>: (bi(7>cc> We are still reviewing cases in the general population for a possible cell mate. Page 417

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 b)(G); (b)(l)(C) (b)(6); (bi{7)(C) Black Berry: 646-42,___ _ _. r )(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 by bl(5>: (bll7Jcc> Chief 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-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 Housing Unit (SHU) and will be celled with inmate l(b)(Gl (b>C7><c > b)(6/: (b)(7)(C) I ,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 Page 418

l\lew York, l\lew York Iuuu1 Office: 646-836 b)i5i (b)(7)cc> Black Berry: 646-423 (b)(G) (b)(7)(c> f b)(6:; (b)(7)(C> ~op.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 Re ion 215-521 -(b)(G);(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: 646-83 6 b)(G); (b)(7)(C) Black Berry: 646-423 tb)(6); (b)(7)(c; r b)(6); (b)(7)(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 i~~~iic1 Page 419

(b)(7)(A) Re: Fwd; Epstein From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/23 13:30 Subject: Re: Fwd: Epstein Attachments; TEXT.htm b)(7)V,) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836J(b)(6); I Black Berry: 646-42* b)(6); (b)(7)(C) !ibl(6\ lblmrc) lbop gov »> Lamine N'Diay1f~!~L, pbop.gov> 7/23/2019 12:30 PM»> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormondl(b)(6;; (b)(7)(cjbop.gov> Date: 7/23/1911:46AM (GMT-05:00) To: Lamine N'Diay~(b)l6); !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~(b)(6); _ ~ bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> > » "Lamine N'Diaye!:b)(6); ~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-Scottl b)(6}: lb)(7)1Cl ~bop.gov> </div> <div> Date: 7/23. <div>Subject: Fwd: Epstein </div> <div> </div> Page 423

-------- Original messa e -------- From: Ray Orman -~)~ ~r., bop.gov> Date: 7/23/19 11A6 AM GMT-05:00) To: Lamine N'Diay (bl(5); bop.gov> (b)(7)(C) Subject: Re: Epstei,- --~ > » "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 GP unit It will nee, </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div>From: Lamine N'Diay ·b)(6); <div>Subject: Fwd: Epstein </div> <div> b)(l )(C) bop.gov> </div><div>Date: 7/23/19 11:12AM ( </div> » > "Lamine N'Diaye'f~/~%~, fglbop.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~(b)(6): (b)(?}(C) <div>Subject: Fwd: Epstein </div> <div> </div> p bop.gov> </div> <div> Date: 7 /23. Page 438

Supervisory Deputy United States Marshal Southern District of New York r }(6); (b)(7)(C) 1

Fwd: Re: Epstein From To Date Subject: Attachments: r b)(6l; (b)(7)(C) ,:b)(6); (b)(7)(C) amine N'DiayeShirley V. Skipper- cott 2019/07/25 14:14 Fwd: Re: Epstein TEXT.htm Page 454

Epstein Update From To r• > OIU KC, b){_6>_:(b-)(7_>cc_, _______________ ____.I Lamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT.htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cell mate tomorrow. b)(?)("-> I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area becaus~(bJ(7)IA> !or more comfortable for him. (b:(7)(A> He will remain on psychological observation today and will transition to the SHU tomorrow. Thank yo b)(6 >: (bJ(7:(c> l(b)(6); lb)(?)(C) I Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 83 b)(6) (bJmcci Fax: (646) 836-7712 E-mail r (5): (b)(?)(C) µubop.gov 28/20197:49AM >>> Inmate Epstein seems psychologically stable. N ,b)(6); (b)(7)(C) h" He complained that his right arm was numb and hanging earlier. urs saw Im. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nursf '>cs>:<b)(?><c> I He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, (b)(6); (b){?)(C) Page 459

> > 'b)(6); (b)(7)(C) (b)(6;; (b)(7)(C ) Suicide Watch None Psych Observation 28/2019 7:36 AM>>> 1. Epstein #76318-054 Pending Bedspace for SHU [ b)(6); (b)(7)(C) l Thank you, (bj(6); (b)(?)(C) Page 460

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 ,.L..>""-...,__,=07 b'(6J- (b'(7 )(C) Office: 646-836 ' • ' · L---~:;-:'-;-::-:=,----, Black Berry: 646-423- Cb,(6):<b:(7)(c> rb)(6); (b)(7)(C) kb l ~ op.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Re ion 215-52 ,b)(6);(b)(7)IC) > > > 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 (bX6); (b)(7)(C) ho indicated that ,,,..,..,,,.,.,.,.,...~---~--------, most likely he will be found competent because he is not mentally ill (b)(?J(A) (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 'b)(5i;cbJt7>cc) s a 54-year-old White Male. He is a Pretrial inmate on e ease 10 atIon or a, ure to egIster as Sex Offender. He is refusing to go to general ~ ,u,.,.,.,.,.,.,.,,.......,,""--'-'.J.U...1.....,,""'-'-'......,,,_~ were reviewed for a possible eel I mate, however, i nmat~(bl(G>: (b)(7)(c> '----:-;-------;::::;:::;;::=:;--;-----' were determined the appropriate candidates as cell mates. However ~l~l(c) eleases ._o_n~Ju- y~ 2~6,~2~0~1~9-. ~H~e-,-s -'a·lso the current cell mate of inmat1b><5>: tb)[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. Page 476

Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 b)(6):{b)(? )(c > Black Berry: 646-423(b)(G);(b){7)(C) l'b)(6): (b)(7)(C) p?bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(G);(b)(?)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by r b)(G); (b)(7)(C ) lcmef 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 Housin Unit S and will be celled with inmate bl<5>:Cbl<7>cc> (b)(6); (b)(7)(C) b)(6); (b)(7)(C) His case has been highly publicized and he is in SHU because e requeste Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b)(G>: lb>C7>cc) Page 477

tll acK tlerry: b4b-4l.::S tb:<6); (b)(?)cc i r 6); (b)(7)(C) 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 Re ion 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 Off• 646 836 (b\(G) ice: - - (b)(7)<c> L..-~ ~=~ Black Berry: 646-42 (b)(6); (bla>cc> bo _,......,...--_ __, > > > 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 215-52 'b)(B);(b)(7)(C) Page 478

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 '.~l~li". > > > 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 (b)C 5>;(b)(l)(c> Black Berry: 646-42 blt5);(b){7)(c> r )(6); (b)(7)(C) f bop.gov > > > Ray Ormond 7/24/2019 12:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 21s-s21(b)(6);(b)(7)(C) I > > > 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(bl(5>;(b)(7)cc> v,1ho indicated that most likelv he will be found comoetent because he is not mentallv illJCb)(l)(A> I w ~ I b)(7)(A) I Therefore, he will be pendinq a UDC hearinq. Should he return to SHU, he will be housed with inmate bH 5>;(b)axc> lis a 54-year-old White Male. He is a Pretrial inmate on Page 482

a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. (b)(6); (b)(7)(C) The other inmates in SHU were reviewed for a possible cell mate, however, inmat r )(S);(b)(?)(C) !were determined the appropriate candidates as cell mate'-s-. _H_o_w_e_v_e-r,"'"'gl""'~l-cc-) --.-e-le-a-se_s....., on July 26, 2019. He is also the current cell mate of inmat~(b)(s>; (b:rn(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{ ~;~/;," I Black Ber : 646-4n$~:~:;", (b)(6); (b)(7)(C) > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(B); (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b hief Psychologist. He will remain on Psychological Observation until tomorrow, where t----.,rT'"-e-re~assessed. 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 Special Housin Unit S and will be celled with inmat b)(B); (bJ(7Jcc> b)(6); (b)(7)(C) '-----------------------------------,::::,,"'1"T'1:1""4· 83

b)(6); (b)(7)(C) (b)(6); {b}(7)(C) . His case has been highly publicized and he is in SHU because e requeste Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836 'b)(B>: (b)(7J(c J Black Ber : 646-423 b)(Bi: (b)(?Xc> (b)(6): (b)(7)(C) 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 Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 b)(B);(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>t5,: {b}(?)(C> .b)(6); Black Berry: 646-423 .b)(7)(C) ' b)(6); (b)(7)(C) I;-, ~l -----~Fbop,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 484

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 Re ion 215-521 (b)(6);(b;(7)(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: 646-836P'16>; (b)(?){c ) I Black Berry: 646-42 :b)(6):(b)(7)(c> l(b)(6): (b)(7)(C) [email protected] >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 i (b)(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 wit (b)(6); <b>cn cc > who indicated that most likely he will be found competent because he is not mentally ill. f b>cn cA> b)(7)(A) ._____. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate Page 491

r )(G),(bK?;(C) ~s 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 lb)(G);(b)C?Kc> rb)(G) (b){7)(C) ~ere determined the appropriate candidates as cell matel...s-. _H_o_w_e_v_e~d~~;;:;-n(,-C)--.-e,-e-a_Jses on July 26, 2019. He is also the current cell mate of inmate Hoyt. 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 ;~Ice) "-='-""";::::::;=.,,,=~ Black Berry: 646-4?11b><5>;<bK7,<c> jcb)(6); (b)(7)(c> @bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Re ion 215-521 (bXG) (b)(7)(C' > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided byjib)(G); (b)(7)(C) r mef 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 Special Housing Unit (SHU) and will be celled with inmatefbl<5>:<b>C7>cc: .b)(6); (b)(7){C) I '----------------------------------------' e492

(b)(6): (b)(7)(C) I His 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: 646-83 6 (bi(5): (b)(?)(C) Black Berry: 646-423 .b)(6 >:<bi(?)(c > r b)(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 (tl)(G); {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 .b)C5>:<b><7>cc> Black Berry: 646-42 'bl<5> ro,a>cc> r b)(6); (b)(7)(C) pl?bop.gov > > > 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 493

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 6 (bi(6); (b)(7)(C) Black Berry: 646-423 b)(6); (bi(7)cc) t bli6> (b)(7)(c> ITT?bop.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Re ion 215-521 ,b)(G);(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>:(b)(7)(C) who indicated that most likely he will be found competent because he is not mentally ill. :b)(?)(A) (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 llb)(5>:<bl(7i(Ci 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, inmate(b)(G)(b)axc) r )(G); (b)(?)(C) r'ere determined the appropriate candidates as cell mate'-s-. _H_o_w_e-ve-r ..... , ,=g;~= 6)(-q--,...e-le_a_s__. es on July 26, 2019. He is also the current cell mate of inmat~(bH5> (b)(7)(c> I We are still reviewing cases in the general population for a possible cell mate. Page 500

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 :b)(6); (b)(7)(C) ~--,.,.....,...,,....,,,.,.,,,..--, Black Berry: 646-423 bH5>: (b)(?)(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)(6l (b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b (b:c 6 > (bJ(7)(cJ hief Psychologist. He will remain on Psychological Observation until tomorrow, where e 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 Special Housing Unit (SHU) and will be celled with inmateltbX5>; (b)(?)rc> (b)(6); (b)(7)(C) 'b)(G): (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 Page 501

l\lew York, l\lew York Iuuu1 Off• e· 646 836 (b}(6l; IC • - "" Cb'-'-- }(7=i(C.:.., } =-::-=~ Black Berry: 646-42 b)(6>:<b)mcc) r (6); (b)(7)(C) r 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: 646-83 6 ;b)(5); (b)(?)(C) (b)(6); Black Berry: 646-423(b)(7)cc> r .b)(6): (b)[7)(C) 1,-;;..b ~-----~\,Wop.gov > > > 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 Re ion 215-521 'b)(6);(b)(7:(C) Page 502

:b)(7)(A) Fwd: Re: Epstein investigation From Charisma Edge To r )(6); (b)(7)(C) Date Subject: 2019/08/10 15:53 Fwd: Re: Epstein investigation Attachments: TEXT.htm, Charisma Edge.vcf Can you send me a copy of the death notification letter to the judge. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 =....,,..,.,.~--, 646-836-6300 ext. (b)(6>; (b)(?)(C) l(b)(6); (b)(7)(C)~bop.gov NYM/AW- [email protected] f b)(6); (b)(7)(C) 18/10/2019 3:05 PM>>> b)(7)(A) f b)(6); (b)(7)(C) I Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83~(b)(6) (bX7)(C) I f: (646)836 ,b)(6); (b}(7)(C) r b)(6); (b)(7)(C)

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: 646-836fbl(B);(b)(?)(c> I Black Berry: 646-423I(bXB>; (b)(n<c> r b)(6); (bi(7)(C) @bop.gov >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Re ion 215-521 (bX6); (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)C5,;tb)(7Jtc> who indicated that most likel he will be found com etent because he is not mental I ill. (b)(?)CA> (b)(7)(A) tb)(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 .__ __________________ ___. (b)(6); {b)(7)(C) 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>:cb>C7)cc> f .... b)_(6_);(_bic_ 7>,_c, _____ __,lwere determined the appropriate candidates as cell mate .... s._H_o_w_e_v-er-,, -:g;-~k-:c-> .... e_l_e-as-e~s . , b)(6): (b)(7)(C) on July 26, 2019. He Is also the current cell mate of inmate • ,__ __ _. 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 535

Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-83 (b)(B); (bj(7}(C) Black Berry: 646-42 bl(5); (b)C7:<c> l(b)(6); (b)(7)(c > pbop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 b}(6); (b)(?)(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 - - ~ -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 Housing Unit (SHU) and will be celled with inmat <bH 6> (b)(?)(C) (b)(6); (b)(7)(C) (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: 646-83 f (b)(6); (b)(7>cc> ecause Page 536

tll acK tlerry: b4b-4,q (b)(6>: (b)(7)(c > t b)(6); \b)(7){C) r 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 (bl(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 MCC New York 150 Park Row New York, New York 10007 Office: 646-836 bl<5>: (b){7){c: Black Berry: 64 - 1b116>: (bJa >ic, r 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 537

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: 646-836f0lc5>:<b)(?i{c) I Black Berry: 646-42 b)(6> (b)(7)(c) r )(6); (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:(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>C5>;(bHnrc> who indicated that most likely he will be found competent because he is not mentally ill (b)(7)(A) (b)(7)(Al co,(?)<A> Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate rb)(G);(b)(?)(C) 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, inmat b)( 6);(b)mrc> fb,t5>:<b>c7xc> ~ ere determined the appropriate candidates as cell mate~s-. _H_o_w_e-ve- r ...... , g-;[;-l<c->"""'r-e..,...le-a-se~s on July 26, 2019. He is also the current cell mate of inmate[b)(G); (bi(?)cc> I We are still reviewing cases in the general population for a possible cell mate. Page 541

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 6 (b)(5): (b)(?)(C) Black Ber ); (b)(7Xc> (b)(6); (b)(7)(C) > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast R ion 215-521 (bi(6); (b)(7)(Ci > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided b :b)( 6 ): (bi(l )(C> Chief Psychologist. He will remain on Psychological Observation until tomorrow, where fie 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 Housing Unit (SHU) and will be celled with inmate (bl(5i (b)(7)cc> (b;(6); (b)(7)(Ci b){6): (b)(7f(C) His case has been highly publicized and he is in SHU because e requeste Protective Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row Page 542

l\lew York, l\lew York 1uuu1 Office: 646-836fbl(5l (bl17>1c > I Black Berry: 646-423 :b)l6>; (b)(?)(c > r )(6); (b)(7)(C) r 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 r5); (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: 646-83 6 b)(G); (b)(?)(C) (b}(6); (b)(7)(Ci Black Berry: 646-423 ~-~ f b)(6); (b)(7)(C) ~ bop.gov > > > 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)(G); (b)(7)(C) Page 543

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>: <b>(?){c ) Black Berry: 646-42 (b)ts); (b)a )(c ) 1ct>ics>: (b)a :cc > ~ bop.gov > > > Ray Ormond 7/24/2019 12:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Re ion 215-521 (b)(6): (bH7)(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 :o)c5>:cb:cncc> who indicated that Therefore, he will be . Should he return to SHU, he will be housed with inmate ~,....,,...,.,~-------~-- ----~~ -, :t>:c5 >: <o)(7 )tc ) is a 54-year-old White Male. He is a Pretrial inmate on .__ __________________ _, Page 547

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)( 5 ); (b)(?)(c) l(bl(5); (bl(7)(c ) I were determined the appropriate candidates as cell mateLs-. ~ --...rs;;-.:,;:,-- ....... e_a_J ses on July 26, 2019. He is also the current cell mate of inmat b)(6>; tblcncc> 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)(6); (b)(?)(C) Black Ber : 646-42 i~\~i,c> 'b)(6); (b)(7)(C) bo . ov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Re ion 215-521 ib)(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 ) tb)axc i 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 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 b)(6); (b)(7)(C )

b)(6); {b)(7)(C) ,b)(6i; (b)(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: 646-83fil<b)<6>: cb,(7Jcc; I Black Berry: 646-42 (bl<6:: <b>C?><c> f bil6J {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 Re ion 215-521 ib)(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><5,:{b)(?)<C> L....-==~:--. Black Berry: 646-4 b)<5>;(b)C?>cc> fb){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 Re ion 215-521 (b)(6); (b)(?)(C) Page 549

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 Re ion 215-521 !~l~lcc) > > > 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: 646-836 ~~~);"' """"'"'""-';::::::::;::!..--, Black Ber b;(6); (b}(7)(C ) >>> Ray Ormond 7/24/201912:16 PM>>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215 521 (b)(6) - (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 witfbi( 6 ) (b)(7)(C) rvho indicated that most likely he will be found competent because he is not mentally ill. fb:a><A> (b)(7l<A> I Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate Page 556

r )(6). (b)(7)(C) 1 - 54 Id wh· M , H - p - 1 · ~------------------~1s a -year-o 1te a e. e 1s a retna 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 bl<5>; (b)(7J<c> r )(S);(b)(?)(C) I were determined the appropriate candidates as cell mates. Howeve ~;m ~C) e eases on July 26, 2019. He is also the current cell mate of inmat :bl<B>; cbxnrc > 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)(7)1C) b)(6); Black Berry: 646-42 b)(7)(c > t b)(6): (b)(7)(c1 p?bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(S);(b)(7)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided bj b)(G> (b>mcc> jchief 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 Special Housing Unit (SHU) and will be celled with inmatefb>(5>;(bl<7>(C> ,b)(6); (b)(7)(C) Page 557

(b)(6); (b;(?)(C) .b)(6); (b)(7)1C) !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: 646-83 bi(6); (b){7)(C) (b)(6); (b)(7)(C) Black Berry: 646-423 ,__ _ __, 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 215-52 l 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{b>(G,: (b)(7)(C) I ' b)(6Y Black Berry: 646-423 (b)(7>cc: 1cb)(6); (b)mcc) p?bop.gov > > > 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 558

(b)(7)(A\ Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office:646-836 ~b"")('"'6) .... : """"!:.--,,-.=~--, Black Berry: 646-42 'b)(6): (b)(7)(C) rbi(6); (b)(7)(C) fbop.gov Shirley Skipper-Scott Associate Warden MCCNewYork ISO Park Row New York, New York 10007 Office: 646-83 .blf6>: (b)(7)(C Black Berry: 646-42 .b)(6); fb)(7)(C> f bK6); (b)(7)(C) [email protected] >>> Lamine N'Diayd,.,,.(b.,.,)(6,....1-; _- ..... H)bop.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 b)(6i:(b)(?)(c: bop.gov> Date: 7/23/19 11 :46 AM (GMT-05:00) To: La mine N'DiayYb)(6); (b)a)(Cl~bop.gov> 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> /d• t • • IM d' 0 • • I /d' d' F L • N'D' ib)(B) < 1v><.-- ongma essage -->< 1v>-------- ngma message--------< 1v>< 1v> rom: amme 1ay lb)(7)(C) </div> bop.gov> </div><div>Date: 7/23/19 >>> "Lamine N'Diaye' ~rJlic) bop.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-Sco~~(b_)(_BJ_: f_b>_CI_H_c'_, [email protected]> </div><div </div> - Page 587

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:646-83 ~:~b/..,~"'1:.,,-..,..,....,~~~ Black Berry: 646-423 'b)(6); (bi(7)(C) fb)(6); (b)(7)(C) f°>bop gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New,IJJ11,11--..wU1.4 Office: 646-83 ·~(~);r , -==...,.,._..,.,.,.......,,,,,,,,.,......, Black Berry: 646-42 (b)(6); (b)(7)(C) fbi(6); (b)(7)(C) !i>bop gov > » Lamine N'Diaye[b)(6); lbop.gov> 7/23/2019 12:30 PM»> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormoncfb)(6): !§)bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: L.amine N'Diay \~(~(i,.._, bop.gov> Subject: Re: Epstein > » "Ray Ormond" 07/23/2019 11 :46 > » L.amine - 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: L.amine N'Diay◄Cb!\~)~- · ~bop.gov> </div> <div>Date: 7 /23/ 19 11 :12 AM ( <div>Subject Fwd: Epstein </div> <div> </div> > > > "Lamine N'Diaye·f ~~~ t;"' ~ bop.gov> 07/23/2019 11 :1 2 > > > Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> Page 590

</div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott'f~'b-)(_6>_: <_b>_<7_>(_c _) -~~op.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> - </div> Page 591

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) 'b}(7)(A) Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, Nt:"'1--Ull""-J.LIIJll,I Office:646-83-=~("-~-!l:('::'t';;~-, f Black Be? 1~:~ :~:Cr., Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 (C) Sent from my Verizon, Samsung Galaxy smartphone -------- Original message-------- From: Ray Ormond!:~~~%~, ~ bop.gov> Date: 7/23/1911:~~~T-05:00} To: Lamine N'Diay \g~;(,c1 bop.gov> 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 GP unit. It will nee, </div> <div> </div><!-- original Message--> <div>-------- Original message--------</div> <div>From: Lamine N'Diaye (~(i~/(,-, bop.gov> </div> <div>Date: 7 /23/19 11 :12 AM ( <div>Subject: Fwd: Epstein </div> <div> </div> > > > "Lamine N'Diaye'l(b)(6); @bop.gov> 07/23/2019 11 :1 2 > > > Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> Page 599

</div><!-- original Message --> <div>-------- Original message --------</div> <div>From: "Shirley V. Skipper-Scott" (b)(5); (b)(7)(C) bop.gov> </div> <div>Date: 7/23, <div>Subject: Fwd: Epstein </div> <div> </div> Page 600

Fwd: Re: Epstein From To Date Subject: Attachments: (b)(6); (b)(7)(C) ._b1_<5>_:<b_:cr_>cc_> ___ , amine N'DiayeShirley V. Skipper- Scott 2019/07/25 14:14 Fwd: Re: Epstein TEXT.htm Page 603

Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 12:17 Re: Epstein Attachments: TEXT.htm, Ray Ormond.vcf 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, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spokewith(b)c5J:Cb)<7)cc> who indicated that most likely he will be found competent because he is not mentally ill. (b)(?)(A) 'b)(7)1A) b)(7)(A) ing a UDC e return to SHU, inmate (b)(5):(b)(7)(c) 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)r6>;(b)(n(c> l'b>C5> (b)C 7)cc> I were determined the appropriate candidates as cell mate._s_. _H_o_w-ev_e_r;::::-~l===m=;c=) =,r-el-e-as_.es on July 26, 2019. He is also the current cell mate of inmat (b)< 5l: (b)(?)(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: 646-836fbll5>:<b)(7>cc) I Black Berry: 646-423fb>c6:: (b)mcc> rb)(6); (b~~C) @bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Page 618

Northeast Re ion 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 (bH6>; (b)(7)(c i hief 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-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. (b)(6); (b)(7)(C) b)(6); (b)\7)(C) 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: 646-836-6452 Black Berry: 646-423-0777 [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 ObseNation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521-7310 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM>>> l-l~lln Page 619

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, Ne ,,,+:>,,<~~07 Office: 646-83 .___-=-:-,:,:-'----, Black Berry: 646-423 (g;(~lic> 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 620

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> who indicated that most likel he will be found com etent because he is not mentall ill 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, inmat b)(G);(b)(?)cc> fb)(G);(b)(?)(c> lwere determined the appropriate candidates as cell mate~s-. _H_o_w_e_v_e-.:-~i\-~'.c-c>- -e-le-a~ses on July 26, 2019. He is also the current cell mate of inmat~(b)(G) (b)(7Hc> 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 NewYork, New York 10007 Office: 646-836i~t~!~.--, I Black Berry: 646-423 i~!~lir.1 f b;(6); Cb)(7)(c) ta?bop.gov > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 l~m,,, > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by(blC5> (b)(7)(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 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 626

.:)\,,,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 S ecial Housin Unit S and will be celled with inmate :bK 6>: (b){?)(c) b)(6); (b)(7XCi b)(6); (b)(7)(Ci he requested Protective Custody. 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)(6): (b}(7)(c ) r b)(6 ); (b)(7)(C) ~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 215-521-7310 > > > 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 627

MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (b)<5J; (b)(?)(c > Black Berry: 646-42 ·~~~;i,,, r b)(6); (b)(7)(C) [email protected] > > > 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 628

MEMORANDUM FOR FROM: SUBJECT: Reentr U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 fo/ SP' J 1 7019 Division Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) Inmate Jeffrey Epstein (76318 - 054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. bH5l; <b>(7>(c > National Suicide Prevention Coordinator'b)< 5>; (bK7)(C) Sex Offender Treatment Programs Coordinator, b)(6); (b)(7)cc > Mental Heal th Treatment Coordinator and Mr (b)(G;; (bX7>tc > Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to inform our national suicide prevention program. Within sixty days of receipt of this memorandum and report, please provide me with a written response which outlines corrective actions as well as a plan for implementation, based on recommendations contained within. The institution response should be routed by the Warden through the Regional Director to the Assistant Director, Reentry Services Division. If you have questions or concerns regarding this request, please contact me at ( 2 o 2 ) 51 lb>l5l: (b)(7><c > cc: M. D. Carvajal , Assistant Director, CPD D. Shinn, Assistant Director, PRD N. C. English, Assistant Director, HSD J. Petrucci, Acting Warden, MCC New York

PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH '.b){7)(A) Name: Register Number: Date of Death: Jeffrey Epstein 76318-054 08-10-2019 Prepared by: r b)(6l;(b)(7)(C) IN . al s .. d p . c d. • at10n mc1 e revent10n oor mator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. James C. Wills, former Acting Assistant Director, Reentry Services Division a ointed a team to conduct a psychological reconstruction. The team consisted (b)( 6 >; <b)(l )(C ) National Suicide Prevention Coordinator, Central Office· ·b)(G); (bl(? )<c > Sex Offender Treatment Programs Coordinator, Central Office lb)(G) (b)(?}(C) ental Health Treatment Coordinator, Central Office; and (bl< 5 >: (b)< 7 >(c > Correctional Services Administrator, Northeast Regional Office. This reconstruction was esta lished in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official inforrnation regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was 1 e

dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Stearns until he was dismissed for unlmown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two si nificant eriods of employment. The first of these was his position as a consultant wit :b)(6>; (b)(?)(c > the late 1980s. t b)C5>: (b)(?)rc > iwas described as his first mentor. bi(5>: (b)(7>rc > as ater convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. E stein in fraudulently diverting company funds for his own personal use. Years late ,bK5>fbl(7)rc > Mr. Epstein's sole client at J. Epstein and Com an , granted him power of attorney over his affairs. Despite also being identified a (b>c5>; (blmrc > mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand. 2

Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. (b)(7)(A) .b)(?)(AJ I Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis -unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. (b)(7)(A) (b)(7;(A.) 3

f blcncA> I He reported frequent complaints of d1ff1culty sleeping. He did not have access to his CP AP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he de • • self as a coward and as h d l"k • 0 1 28 20 9 h I 'b)(6); (b)(7)(C) h ·1 . . ld someone w o oes not 1 e pam. n Ju y , I , e to ~------=---t e to1 et m his cell wou not stop flushing for an extended period of time, and he then took to sitting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged se:x.'Ual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied. (b)(7)(A) On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM I OJ: A Realistic Introduction; SlaveCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. (b)(7)(A) 5

Inmate movement and assignments are not accurately reflected in SENTRY as required by PSS00.14, Correctional Service Procedures Manual. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. 11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the }rd Quarter, spanning June 9, 2019, to September 7, 2019. Office (b><5::<blC7l<Ci ailed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 }rd Quarter SHU Training was conducted on June 6, 2019. 'Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officetj(b>C6>: 1b)(7)<c> I Officeqb)(6): (bJ(7;cc> land Office~(b)(6); (b;(7)(C) I 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing 13

the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safetv in orison. f b)(5) I (b)(5) 14

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> who indicated that most likel he will be found com etent because he is not mentall ill. (b)(7)(A> (b\(7)(A) o)(7XA> ou e return to HU, e wi e ouse wit inmate l(bl<6>; (bl(7Jcc> I1s 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)(7)(c) rb}(6) (b)(l)(C) I were determined the appropriate candidates as cell mate~s-. _H_o_w_e_v_e"'1~==~~;=lcc=)===;-r-e-le-a~ses on July 26, 2019. He is also the current cell mate of inmat~(b)(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 NewYork, New York 10007 Office: 646-83 b)(5>: (b)(7)(c) Black Berry: 646-423 (bH5>; (b)(7)(c) l(b)(6J; (b)(7)(c) p?bop.gov > > > 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)(GJ; (b)(?){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 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 716

.:)\,,,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 Housing Unit (SHU) and will be celled with inmatefbX 5>: lb)(?)(c) (b)(6): (b)(7)(C) I His 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 (bl(5) (b)(?)(C) Black Berry: 646-423 (b>C5>: (bl(l)(c) i<bJ(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[~~(,"' 1 > > > 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 717

MCC New York 150 Park Row New York, New York 10007 Office: 646-836i'b)(6) (b)(l )(c>I Black Ber : 646-42~ (b)(G); (b)(7)cc ] (b)(6); (b}(7)(C) b . ov > > > 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)(l )(C) Page 718

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 Re ion 215-521 (b)(6);(b:(?)(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 ~----=====-------~ most likely he will be found competent because he is not mentally ill. 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 ~------------------~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)(B);(b)(7)(C> tb)ts);(bi(?)(C) !were determined the appropriate candidates as cell mate._s_. _H_o_w_e_v-er...,[b=b;i=~}-c)----re-le_a_s_.es on July 26, 2019. He is also the current cell mate of inmat~b)(s>: (b)(?)(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 (bH5):Cb)m<c> Black Berry: 646-423 b}ts);(b)(7)(c) l(b)(6); (b)(7)(Ci [email protected] > > > Ray Ormond 7/24/2019 10:53 AM > > > Thanks!! J. Ray Ormond Regional Director Page 722

Northeast Region 215-521 b)(S);(b)(?)(C) > > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > > Below is the definition of Psychological Observation provided by b)(S); (b)(?><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 inmatefb>l5>:<b)(?)(c) (b)(6); (b)(7)(C) lb)(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: 646-836{~1~~fo~, I (b)(6); Black Berry: 646-423 rh,,.,,;,--, r )(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 ObseNation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 b)(SJ;(b)(l){C) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM>>> l-l~lln Page 723

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: 646-83 (b)(B) (bX7)(C) Black Ber 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 Region 215-521 (b)(B); (b)(?)(C) Page 724