90A-NY-3151227 Serial 64 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) III , New York, NY, Special Agent (SA) , SA , TFO , OIG Investigator and MCC Lt. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, TYRELYSHANTI CRIAG, that day. He was suspected of receiving contraband at the visit and was placed in the dry room for approximately 25 hours. FERNANDEZ was then moved to K tier Cell 111. FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in L Tier. FERNANEZ had no information regarding the death of EPSTEIN. hwastiptionon 08/16/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/19/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132208

S 11.ofulde,lo AL-91Aavrzoe/e 2//6/9 //'EGG, Jim ,.../e.-__‘ s• %9 //4•y s 7.e. 4 7: Z-- ,- :it:4y ..:. Xs #46 "tern -i7,y "ear "at/ ofeC,0/ rartra 07 - (*--1- ar.7) 4}s‘,E\ 41erstat ,A - zit r, _ A; a1•S fr 2S- IC-no- Mme'ioteASI/ EFTA00132209

90A-NY-3151227 Serial 65 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) CART Master Copy designated as Date: 08/29/2019 NYCO25654 CC: Approved By: SSA Drafted By: Case ID *: 90A-NY-3151227 Collected From: (U) CART Receipt Given?: No Holding Office: NEW YORK Details: (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2500JD S/N: WMAEP1322402) containing generated reports and data extractions of 1B44 NYCO25647 in regards to CART Request #218509: Item Type Description 1B Digital (U) NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2500JD S/N: WMAEP1322402) containing generated reports and data extractions of 1844_NYCO25647 in regards to CART Request #218509: Collected On: 08/28/2019 05:00 PM EDT Seizing Individual: Located By: Location Area: CART Specific Location: 26 Federal Plaza UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132210

90A-NY-3151227 Serial 65 UNCLASSIFIED Title: (U) CART Master Copy designated as NYCO25654 Re: 90A-NY-3151227, 08/29/2019 Device Type: Hard Drive Make: Western Digital Model: WD2500JD Serial Number: WMAEP1322402 Data Capacity: 250GB Designation: Master Copy Number of Devices Collected: 1 .• UNCLASSIFIED 2 EFTA00132211

90A-NY-3151227 Serial 66 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 08/29/2019 Title:(U) Office of Inspector General (OIG) Forms Provided by OIG Special Agent (SA) Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 28, 2019, OIG SA Carpenter provided SA with OIG Forms that were signed by Metropolitan Correctional Center Employees during Voluntary Interviews. .• UNCLASSIFIED EFTA00132212

UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: ;Atie9-1.2‘4`.0v- efirc OC€frey Ec cte:',r\ aett4h ti et 54e, c cy\o7ec I/Az " C-+ This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Office the Inspector General (1-A7TIZs-s-7 Time Employe Date Place ature Va3/Ick svoy OIG Form III-226/2 (04/23/07) Non-Custodial/Employee EFTA00132213

UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: itecreeti- eP5Wiil to•AO 41AV 47/xptG eo en% S Ccp1O-..CL This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. voice of me inspector uenerai Special Agent employee's signature 819/1 9 —WitnesV Date 10:09 Aril Time 61) N Place OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee EFTA00132214

UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: t psi e,,.) u0 4,-//y 4:69:11 O1. L-161 fe y This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Oftide of the Inspector General Special Agent Emplb9ee's Signature g-/2-/9 Wariess Date cce?"-p. 42. Time ace 016 Form 111-22612 (04/23/07) Non-Custodial/Employee EFTA00132215

UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: / *Cc.r Rey * f5 -re id tv ues 4. so, O / This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Grime of the Inspector General Special Agent witness N..._, 101,11 hen EMPloyee's Bfanature. 8112111 Date 50 iv ?Cs- Time Place OM Form 111-226/2 (04/23/07) Non-Custodial/Employee EFTA00132216

UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: eft-eit, tv 054 Astir— A•vo in- sty tAtia- air SP F. tApco .e.af This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and t am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. (Juice or the Inspector General Employee's Sig Special Agent Witnesi- Date q: 08 en, loft/ Z Time Place OIG Form III-226/2 (04/23/07) Non-Custodial/Employee EFTA00132217

UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUIRED TO PROVIDE INFORMATION You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to 7 fteCee'a- e95te I4V -FA/ %/PS i Stitt° si You have a duty to reply to the questions posed to you during this interview and agency disciplinary action, including dismissal, may be undertaken if you refuse to answer or fail to reply fully and truthfully. Neither your answers nor any information or evidence gained by reason of your answers can be used against you in any criminal proceeding. However, if you knowingly and willfully provide false statements or information in your answers, you may be criminally prosecuted for that action. The answers you furnish and any information or evidence resulting from them may be used in the course of agency disciplinary proceedings. ACKNOWLEDGMENT I have read and understand my rights and obligations as set forth above. Office of the Inspector General Em} Special Agent Witness gA-9 f Time Place Slyip7 Date Sok 016 Form 111-226/3 (04/23/07) Warnings and Assurances to Employee Required to Provide Information EFTA00132218

UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You arc being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: .1ALVellt 9 tit CA/ or TeFF Q.:FY e e5telp ENO fe_ASFSeet i?Itscoboca ct- ANDY This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Office of the Inspector General Special A ent Witness 3:43 Ann Time Employee's Sign B/al1 t7 Date Place OIC Form III-226/2 (04/23/07)Non-Custodial/Employee EFTA00132219

UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: Terc (t-ei e rev the5t e Cr A4 A/4.0 Aner COkftwres. 0115 con,O K c-4- This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of ant, kind fine kinen impel nominee nip 7 -"Th Office of the Inspector General Employee's Signature S ecial A ,ent \\ iczio err. Time 5ONY Place Valhi Date OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee EFTA00132220

UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertai9is to: refere ta- -€ 0+-el At rt. v el t i s Ai I pet et 5 c 0 4., O_ ct tun_sna.4 This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Einpl6yee'Anatdre Office of the Inspector General Wi ens 6Z roltnn Time NM i I Date Place OIG Form Ill-22612 (04/23/07) Non-Custodial/Employee EFTA00132221

UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: C: r1/44.-44•Act s I• •.er.n. sec-ct"i eget:" %Jr o This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Office of the Inspector General Employee's Signature Witness Date d 941:: Time Place '1 . exl 016 Form 111-226/2 (04123107)Non-CustodiallEmployee EFTA00132222

UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: -reirc .a5tti I favVes-hc firt v")" This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Mike of the Inspector General Special Agent lkit‘CSS (cc>, ex-\ 81IA,111 Date Time Place 016 Form 111-226/2 (04/23/07) Nos:Custodial/Employee EFTA00132223

UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: cfre 7 •te 54-e. vs+od y lwvcsi.7 ek.4;.evN q550c:“<c) Cnoi cite- tircs col a u This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary procccding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Office of the Witnes Time E P Yee VaN,if et Date Place 517tVy OIG Form 111-226/2 (04/23/07)Non-Custodial/Employee EFTA00132224

FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 67 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/29/2019 Pursuant to a Proffer Agreement, EFRAIN REYES was interviewed at the Southern District of New York (SONY), 500 Pearl Street, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney(AUSA) , FBI Special Agent (SA) , FBI Task Force Officer Detective , Office of Inspector General SA • After being advised of the identity of the interviewing investigators and the nature of the interview, REYES provided information relating to the investigation. REYES was JEFFREY EPSTEIN's cellmate at the Metropolitan Correctional Center (MCC) in the Special Housing Unit (SHU), L Tier, Cell 220, until August 9, 2019. (See attached notes taken by AUSA hwastiptionon 08/16/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/28/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132225

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90A-NY-3151227 Serial 68 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Return of Property belonging to MICHAEL Date: 08/29/2019 THOMAS From: NEW YORK NY-C19 Contact: Approved By: SSA Drafted By: , 212-384-8275 Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Return of property to SHANNON FARRAR, Defense Counsel of MICHAEL THOMAS Enclosure(s): Enclosed are the following items: 1. (U) FD-1004 2. (U) FD-597 Details: On August 28, 2019, at approximately 12:32 p.m., Special Agent (SA) returned the below property to SHANNON FARRAR, Associate at the LAW OFFICES OF MONTELL FIGGINS, business address 17 Academy Street, Suite 305, Newark, New Jersey, telephone number . The property belonged to FARRAR's client, MICHAEL THOMAS: (1) APPLE iPhone XS, IMEI The signed FD-597 is included in the lA section of this report, as is UNCLASSIFIED EFTA00132235

90A-NY-3151227 Serial 68 UNCLASSIFIED Title: (U) Return of Property belonging to MICHAEL THOMAS Re: 90A-NY-3151227, 08/29/2019 a copy of the FD-1004 Chain of Custody. Due to the permanent return of item 1844 to the owner's lawyer, SA Wheeler requests the FBI New York's Evidence Control Unit change the status of evidence item 1844 to reflect its permanent return. .• UNCLASSIFIED 2 EFTA00132236

RD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATIO: imam I EVIDENCE CHAIN OF CUSTODY I E8516336 Evidence Type: • K nigital General El is I )riip V al uables III 0 }- ire:trill! , V, Call011 Ilan F Firearms Other Special Handling Instructions Initial Receipt Date and Time • El M M I IAZMAT Req. Charging Biohazard Other • M talents Freeze M 0 FGJ Refrigerate Signature of Seizing In. 1' ft6)iq I I !ookey Printed Name/Agency: Reason: Initial Collection Collected By: SA Agency: trai Relinquished Custody Date and Actepted Custody Date and Time Time Signature: Z .,tic Signature: ,16 Printed N. Reason: /1V1 6 Printed N; 144 Reason: Relinquis Datum's! Time Accepted ate im and Signature: kik) Signature: PI I Printed N r, „. tyy: L. Printed N Reason: ' Reason: Relinquis Date and Time Accepted ate and ime Signature: % z A C Signature Printed N Printed N: .345-i,04 Reason: Reason: Relinquis Date and Time Accepted . ate and Time Signature: y 1248,14) Signature: Printed NameJAgency: Printed N Reason: Reason: i 2:32.1vj Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABI): Printed Name: Signature: Date: MT Trace Form Completed: 0 NCIC: K casc ID: ?We- NY • yes I 2,27? Barcodc: ,6 5/ 6 / 5 6 . This form is incomplete without reference to the FD-/087. EFTA00132237

PD-597 (Rev. 4-13-2015) Page I of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: GOA I On (date) if 2-1126t41 (232 k vs item (s) listed below were: Collected/Seized Received From Returned To (Name) (Street Add (City) Description of Item (s): () Dripti Ric Put AS IMEt 14 111 Received By: Received From: Printed Nameff Printed Name/ Titles EFTA00132238

90A-NY-3151227 Serial 69 FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 08/30/2019 The following (AUSA) (SA) Investigation SA interview was conducted by Assistant United States Attorney and Office of the Inspector General Special Agent also present for the interview was Federal Bureau of , date of birth United States Attorney's Office, After being advised the nature of interviewing AUSA and SA's, , was interviewed at the , New York, New York. the interview and the identities of the provided the following information; stated he had worked for the Bureau of Prisons (BOP) since approximately January 15, 2001. Prior to employment with the BOP worked for the Building and Maintenance Union, the Marine Corps Reserve and the New York Police Department Auxiliary. stated he joined the BOP as a Corrections Officer and was promoted to Lieutenant (GS9) in October, 2015. He spent one year at the Federal Correctional Institution (FCI) Fort Dix when he first joined the BOP and had spent the remainder of his tenure at the Metropolitan Correctional Center. Captain was his supervisor. stated a GS9 Lieutenant's responsibilities depend largely on which area of the prison he or she was assigned to, which rotated on a quarterly basis. Those duties include operations, activities, solitary housing, special investigations and administration as well as possible collateral duties such as emergency protection. stated he was assigned as the activities of the interview and worked the regular 2PM to 10PM off were Mondays and Tuesdays. He would on occasion switch shifts with other officers. As there were no lieutenant at the time shift. His regular days work overtime hours or activity lieutenants assigned during the overnight hours, he had no relief officer. imtmiptionon 08/21/2019 at File# 90R —NY -3151227 Date drafted 08/30/2019 New York, New York, United States (In Person) by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132239

90A-NY-3151227 Serial 69 FD-302a (Rev. 5-8-10) 90A—NY-3151227 Continuation of FD-302 of ( U ) Interview 0: ,On 08/21/2019 ins, 2 of 4 stated the responsibilities of an activities lieutenant include making rounds and placing inmates in special housing. During rounds they ensure officers are properly carrying out their job responsibilities and give the inmates the opportunity to address them with any concerns. stated he often attempted to walk all of the tiers based on time. stated on weekdays the prison takes a count at 4PM. The activities and operations lieutenants take a verbal count by speaking with each unit and match that number with the count slips from internal, if correct they clear the institutional count. They cannot clear a count until they receive a good verbal count from every unit. He was not aware of any instance in which the count was cleared without speaking with every unit. stated he would attempt to watch the camera monitors as the corrections officers performed the count to ensure officers were properly counting, he could not monitor at all times due to the amount of activity in the control room. stated he was normally relieved before 10PM, prior to evening count. He had heard of an instance where the count was not properly completed, but it had been some time in the past. stated as a lieutenant he worked to enforce policy through verbal counseling and by example. Taking the count is one of the most important duties corrections officers perform as professionals. stated the special housing unit (SHU) is responsible for doing rounds every thirty minutes. As a lieutenant he would sign round forms if they were correct. He had never signed off on forms that were filled out in advance and would report any instance of that to his supervisors if he was aware of it. He trained officers to differ their round patterns so inmates would not be aware of their timing. stated he had heard stories of officers not completing their thirty minute rounds in the SHU, other than the JEFFREY EPSTEIN death he had not heard of any instances for approximately five to ten years. stated he recalled suicides taking place in MCC in 2003 and another several years later. EFTA00132240

90A-NY-3151227 Serial 69 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview of ,On 08/21/2019 ins, 3 of 4 stated he was on duty the night EPSTEIN was brought to MCC. He was received at the rear gate and observed him being processed in. At the time of his arrival EPSTEIN was deemed ok to go to general population, was unaware of his high profile. stated he knew EPSTEIN to be in visits often with his legal counsel, often until 7-8 PM. Other than the intake questions EPSTEIN answered on his arrival, had no other personal interaction with him. stated he was not involved officially in regard to Epstein's first alleged suicide attempt. His only other involvement with EPSTEIN was to bring him food while in the SHU. stated he was aware EPSTEIN had been moved back to the SHU and that he was required to have a roommate per a mass email he had received. stated he did not have any conversations with anyone regarding Epstein's need for a roommate. stated Lieutenant was the SHU lieutenant. He believed Lt. would have known EPSTEIN required a roommate as it is a regular responsibility. He believed Lt. would have enforced the roommate rule. stated he had worked the 2PM to 10PM shift on August 9, 2019. He was relieved around 9:50-9:55 PM that evening. He was not aware that EPSTEIN did not have a roommate. He did not know REYES, EPSTEIN's former roommate, had left MCC leaving EPSTEIN without a roommate. found out the following morning. He had been working as operations lieutenant that evening, had been working as activities lieutenant, she had made the rounds. stated if he had known EPSTEIN did not have a roommate he would have ensured he did, as he knew him to be on the hot list. stated the following morning, August 10, 2019, at approximately 6:30-6:45 AM he received a call from Lt. informing him that EPSTEIN had attempted suicide and he should go straight to the hospital instead of reporting to the jail for duty. stated at the hospital the escorting staff informed him the EPSTEIN had passed away. He saw his body and told his officers not to speak EFTA00132241

90A-NY-3151227 Serial 69 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview o ,On 08/21/2019 mg, 4 of 4 to anyone and direct any questions to the prison public relations officer. He said the same to the hospital security. stated Officers the hospital. and were on scene at stated he had not taken any photographs of EPSTEIN'S body and advised his officers to stay with the body until they could be relieved. stated back at the prison he resumed his activities as lieutenant and was guided to collect log books and escort FBI Agents as part of the death investigation. stated he was not aware of the destruction of any records. stated he knew Officer THOMAS for a few years and knew Officer NOEL as a newer officer but had no personal relationship with either. EFTA00132242

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FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 70 -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/03/2019 Date of Birth (DOB) , Place of Employment BUREAU OF PRISONS, Position Corrections Officer, was interviewed by the Southern District of New York (SDNY) Assistant United States Attorney (AUSA) and AUSA on 08/29/2019 in Room 645 at New York, New York 10007. Also present for the interview was Office of Inspector General (OIG) Special Agent (SA) and Federal Bureau of Investigation (FBI) SA After being advised of the identities of the interviewing personnel, and the nature of the interview, voluntarily provided the following information: advised that he finished his college degree in criminal justice in 2017. Prior to his current position with BOP, he served as security for TOP GOLF in New Jersey and BLOOMFIELD COLLEGE. joined BOP on 06/09/2019. He's worked in the following units: 11 North (N), 11 South (S), 9N, 9S, 7N, 7S, and 5S. advised that since he is relatively new to BOP, he's unable to bid on a unit. Generally he is on the morning watch from 12 a.m. - 8 a.m. or the day watch from 8 a.m. - 4 p.m. added that he has also worked a lot of overtime since working with BOP. There is no specific training for the Special Housing Unit, hereinafter referred to as the SHU. also never received training on suicide prevention. worked units 9N and 11S the most. He was usually "on the grill" for SHU 2 or SHU 4. He also worked 30 minute rounds in the SHU. Although he never officially handed in the sheet after rounds, he was being taught how to properly fill out the form from senior officers. explained that 30 minute rounds were done in the SHU during day watch. Day watch count was done at 4 p.m. was usually leaving, but he would help with the day watch count. On weekends this is done at 10 a.m. but never worked weekends in the SHU. invcsuptionon 08/29/2019 at New York, New York, United States (In Person) Nett 90A-NY-3151227 Date drafted 08/30/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132249

90A-NY-3151227 Serial 70 FD-302e (Rev. 5-8-10) 90A-NY-3151227 Continuation of FU-302 of (U) Interview of a 08/29/2019 ,page 2 of 2 Personnel on day watch always rotate. knows because they grew up on the same block in Brooklyn. He is light skin and shorter than On 08/09/2019, worked "dry cell" and observed one person. After this he worked from 8 a.m. - 4 p.m. in the SHU. This was also "shower day" so there was a lot of movement involving approximately 70-80 people. was assigned to give out toiletries. He didn't know EPSTEIN at the time but he knows him now because of everything surrounding the situation. Otherwise, doesn't follow the news. also knows "G" and "SHAQ". He's worked with these individuals in the past but can't remember specific instances. did not know REYES and doesn't remember REYES leaving and EPSTEIN needing a cell mate. EFTA00132250

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FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 71 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/03/2019 Date of Birth (DOB) , Place of Employment BUREAU OF PRISONS, Position Lieutenant, was interviewed by the Southern District of New York (SDNY) Assistant United States Attorney (AUSA) and AUSA on 08/29/2019 in Room 645 at New York, New York 10007. Also present for the interview was Office of Inspector General (OIG) Special Agent (SA) and Federal Bureau of Investigation (FBI) SA . After being advised of the identities of the interviewing personnel, and the nature of the interview, voluntarily provided the following information: Prior to employment with the Bureau of Prisons (BOP), was a paralegal at SKADDEN Law Firm. He worked litigation, pro bono, mergers and acquisitions for approximately ten years. has also been an enlisted NAVY Reservist for the last twenty years. was employed as a Corrections Officer with BOP in June 1999 at the Metropolitan Detention Center, hereinafter referred to as MDC. transitioned to the BOP Metropolitan Corrections Center, hereinafter referred to as MCC, on 10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018. was the Special Housing Lieutenant for approximately 90 every 90 days. Accoring to follows: Unit's, hereinafter referred to as SHU, days since Lieutenants rotate throughout MCC , his duties and responsibilities were as - Control max wing (10 South) and oversee the regular SHU - Supervise employees - Control moves - Oversee Segregation Reviews, hereinafter referred to as SROs invcsfiptionon 08/29/2019 m New York, New Nett 90A-NY-3151227 York, United States (In Person) Date drafted 08/30/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132254

90A-NY-3151227 Serial 71 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of 08/29/2019 ,page 2 of 3 - Ensure inmates are given "what they have coming" - "A lot" is generally the Monday - Friday 6 a.m. - 2 p.m. shift supervisor. advised that there is mandatory quarterly training in the SHU program for BOP emnployees. He also reviews 292 Forms which track an inmate's meals, recreation, medical attention, and showers. 292 Forms populate the BOP system, BOPware. Every SHU inmate has an associated 292 Form as long as they're in the SHU population. Once they rotate to another population the form is invalid and no longer exists. Medical personnel visit the SHU twice a day for rounds in the mornings and evenings. regularly audits 292 Forms from the previous day. advised that accountability of inmates is important. He never caught anyone intentionally not doing their job. also reviews "round forms" and searches for red flags. These could be missing spaces, missing signatures, etc. If caught, approaches the individual and requests an explanation. was the SHU Lieutenant when EPSTEIN was assigned. EPSTEIN wasn't originally in the SHU. population is for inma advised EPSTEIN was in 10S lower, this tes not on 10S but high profile. EPSTEIN was assigned to cell 201 in the SHU. During their first encounter, EPSTEIN asked "am I going to get out of here?". remembers EPSTEIN frequenting the attorney conference area for long periods of time. advised that at one point during the beginning, at a meeting with MCC executive management, they wanted to house EPSTEIN with a bunkie. doesn't recall exactly who requested this action however he remembers they were trying to identify an inmate. Ultimately, they decided to house EPSTEIN with TARTALIONE. wasn't asked for his input and followed executive management orders. There was an incident on 07/23/2019 between the two, but it didn't occur on shift. He heard about it the next day. Lieutenant completed the 583 packet, which included memos and photos resulting from the incident. recalls interacting with EPSTEIN on watch. EPSTEIN stated "I don't want to be here" and "I'm not going to hurt myself". also remembers EFTA00132255

9OA-NY-3151227 Serial 71 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview c-,1 feeding EPSTEIN. .On 08/29/2019 ,page 3 of 3 The BOP psychologist said that EPSTEIN must be housed with a cell mate when he returned to the SHU. provided cell mate recommendations but they were still deciding on an individual when left the institution that night. called to ensure that he received a bunkie. BOP decision- makers chose EFRON REYES. e remembers EPSTEIN requesting to make a phone call to his daughter. doesn't do phone calls because he is unaware of every inmate's restricted contact list. informed his direct subordinate that EPSTEIN needed another bunkie. They were short staffed that day. replied with "M I got it". The next morning he had a bunkie. Inmates receive bunkies when they come off suicide watch. It's common practice in BOP. This is clearly communicated in suicide watch training, it's posted throughout the area, and it's also institutional knowledge. EPSTEIN had a bunkie on 08/08/2019. is unaware of anything other than that because he wasn't working. REYES was EPSTEIN's bunkie when left work. EPSTEIN was down in an attorney conference as well. communicated the message regarding a bunkie to . He didn't speak to anyone else about it because he expected to disseminate it to his subordinates. There were no other emails, or communications, regarding the matter. The message was spread by word of mouth. advised that Corrections Officer THOMAS and Corrections Officer Noel know that inmates on suicide watch are housed with a bunkie. If EPSTEIN were spotted alone in his cell, expects that it would be reported to the shift supervisor. If an inmate left "WAB", would still expect his corrections officers to notify him of the vacancy. noted that they were short-staffed. also advised that Corrections Officer THOMAS didn't receive the training. EFTA00132256

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FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 72 -1 of 8 - FEDERAL BUREAU OF INVESTIGATION Date of entry 0 9/04 /2019 date of birth (DOB) , was interviewed at I , New York, NY, 10007 (US Attorney's Office, Southern District of New York). Present at the interview was Office of the Inspector General (OIG) Special Agent (SA) , Assistant U.S. Attorney (AUSA) , and FBI SA . After being advised of the identity of the interviewing Agents and the nature of the interview, DR. provided the following statement: DR. is the Chief Psychologist at the Metropolitan Correctional Center (MCC). Her background includes: a Bachelor's degree in Criminology, a Master's in Mental Health Counseling, a Master's in Clinical Counseling, and a Doctorate. DR. was the staff psychologist at East Jersey State Prison for two years, she completed a one year Post-Doctoral Fellowship, an internship working at an in / out patient mental health treatment center, and she did an externship at Federal Detention Center in Miami working with a battered women's program. DR. worked as a staff psychologist at the Metropolitan Detention Center (MDC) Brooklyn from 2003-2006, and as a Forensic Psychologist from 2006-2008. DR. has been the Chief Psychologist at MCC for the last 11 years. DR. oversees three forensic psychologists, one staff psychologist, a drug abuse coordinator, and a drug treatment specialist. Her duties include ensuring all patients are seen and the appropriate documentation is completed. She consults on individual cases as needed. She ensures the forensic reports are out on time. She reviews all the reports she signs off on. At this time, DR. is seeing more patients then she normally does due to staffing. Her typical hours are 7a.m.-3:30p.m., Monday - Friday. DR. provided information on the intake process as it relates to Psychological Services at MCC. All inmates complete the Psychological Services Intake Questionnaire (PSIQ) themselves. It asks for the inmates invcstigationon 08/29/2019 at File# 90A -NY -3151227 New York, New York, United States (In Person) Date drafted 09/03/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132264

90A-NY-3151227 Serial 72 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of x on 08/29/2019 ins, 2 of 8 mental health history, as well as any symptoms they are feeling at that time. Based off the PSIQ, inmates are rated a 'Care Code' rating. Code 1 means there are no concerns about the inmate's mental health status. They have no needs, and will not be followed up with unless requested to by either the inmate themselves, or staff. Code 2 means there is some history of mental health issues, but the inmate has them under control. Psychological Services will follow up with these individuals monthly. Code 3 are more severe cases and they are seen every week by Psychological Services to ensure the inmate is stable. If the inmate isn't stable in general population, they will be moved to observation. If they continue to deteriorate, they will go to the hospital. Code 4 inmates are seen everyday by Psychological Services, and are under constant psychological observation. DR. pointed out that a Code 1 can be on Suicide Watch. Often times those cases involve manipulation techniques used by inmates to get what they want from staff. For example if an inmate is not getting along with a guard, or they want a new cellmate, they will claim to be suicidal to get out of their housing area. If an inmate does this two or three times, they will be bumped to a Code 2 so that a psychologist will meet with them monthly. Suicide Watch means an inmate is imminently suicidal. If an inmate is placed on suicide watch they are under constant watch by staff, they have a special mattress, blanket, and smock to wear, and their cell lights are on 24/7. Suicide Observation is a lower classification, and is not at all Bureau of Prison (BOP) facilities. Everything is the same with suicide observation inmates, except they are allowed to have their clothing, and some materials such as books. Suicide Watch can be detrimental if a person is left on it for too long, so Observation is used to see how an inmate is doing before releasing them back to general population. Any psychologist at the jail can take an inmate off of Suicide Watch, but they do consult with DR. on occasion. Many times the executive staff EFTA00132265

9OA-NY-3151227 Serial 72 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of a 08/29/2019 ipage 3 of 8 at the jail meet, and inmates' psychological status and services are discussed. Meetings are held on Mondays, Thursdays, and Fridays. Generally present at those meetings are DR. the Warden, two Associate Wardens, Captain, Supervisory Attorney, Duty Officer, and the Executive Assistant. Department Head Meetings are held on Wednesdays. DR. II completed the PSIQ for JEFFREY EPSTEIN on July 8, 2019. EPSTEIN did not mark anything on his PSIQ, and had it not been EPSTEIN, he would have been sent to general population and rated a Care Code 1. DR. consulted with DR. ROBERT about EPSTEIN's risk factors aside from his psychological health including the high profile case and sex offense charges. When EPSTEIN returned from court that day, DR. ordered he be placed on watch status to allow psychology to complete a thorough suicide risk assessment. (See Reference #1, attached to this report in a 1A, for further details.) DR. completed the Suicide Risk Assessment the next day. EPSTEIN was angry he was placed on observation, but he continued to report no history of suicidally, no substance abuse, no major medical concerns,and no overt risk factors. EPSTEIN was polite but annoyed with DR. EPSTEIN was kept in observation pending a suitable housing placement given his risk factors of being an alleged sex offender, high profile crime, and having one living brother/relative. She quoted EPSTEIN as saying "being alive is fun." DR. believed it was a genuine statement. (See Reference #2, attached to this report in a 1A, for further details). DR. provided the interviewing Agents with a copy of the Suicide Risk Assessment which was placed into this case as Reference #3, attached to this report in a 1A. On July 10, 2019 DR. met with EPSTEIN in Observation. EPSTEIN was still in Observation due to housing concerns. He continued to be psychologically stable at that time. EPSTEIN was aware even if he got bail, he would be at MCC for several more weeks. EPSTEIN made several demands and voiced many complaints to DR. which she passed onto executive staff. EPSTEIN's cellmate for the Special Housing Unit (SHU) was decided by the Warden and Associate Warden. DR. was not included on that decision. Her thought was the decided upon cellmate, TARTAGLIONE, had a lot to lose EFTA00132266

9OA-NY-3151227 Serial 72 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview of on 08/29/2019 mg, 4 of 8 given his history and charges, which made him low risk to EPSTEIN. On July 11, 2019, EPSTEIN was taken off observation and housed in the SHU. DR. met with EPSTEIN in the attorney conference rooms that day because EPSTEIN was there all day. Both EPSTEIN and his attorney were mocking DR. for thinking EPSTEIN was suicidal. EPSTEIN continued to make demands such as wanting to wear a brown uniform to his attorney meetings. DR. continued to pass those concerns onto the SHU On July 16, 2019, after EPSTEIN's bail hearing, he called for DR. to come to attorney conference. EPSTEIN didn't report any psychological concerns, but chastised her because his needs weren't being met. DR. felt EPSTEIN thought of her as his personal assistant. EPSTEIN requested a Kosher diet, which she again passed on. On July 18, 2019, a SHU review was attempted on EPSTEIN, but he was not seen because he was in attorney conference. On July 23, 2019, DR. received a phone call regarding EPSTEIN because he was found in his cell with a loose noose around his neck and had been placed on Suicide Watch. She ordered a suicide risk assessment be completed on him. DR. completed the Suicide Risk Assessment later that morning. During the assessment EPSTEIN told DR. he did not remember what happened. He denied suicidality, had future plans, he wanted to learn, he wanted to fight his case, and he was "acting like a big kid." DR. learned that EPSTEIN had told staff that his cellmate, TARTAGLIONE, had tried to kill him. DR. kept EPSTEIN on Suicide Watch. DR. had three hypotheses, in no particular order, regarding what this incident meant: 1.) It was gaming by either EPSTEIN, TARTAGLIONE, or both, meaning there was something they wanted that they weren't getting, so this was how they were going to play the system to their advantage. 2.) It was a rehearsal by EPSTEIN, who really was suicidal. 3.) It was an assault committed by TARTAGLIONE. On July 24, 2019, DR. met with EPSTEIN. EPSTEIN reported he was EFTA00132267

90A-NY-3151227 Serial 72 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of ion 08/29/2019 ins, 5 of 8 fearful to return to his cell with TARTAGLIONE because TARTAGLIONE had called him a pedophile. EPSTEIN reported TARTAGLIONE had been playing with a bedsheet before EPSTEIN fell asleep, and then next thing EPSTEIN remembered was waking up snoring. EPSTEIN denied being suicidal and reported being unhappy with his legal situation. He had been eating, drinking, and sleeping. DR. took EPSTEIN off Suicide Watch, and placed him on Psychological Observation. At that time, DR. was not any clearer on which of her hypotheses might have been true. EPSTEIN could have been using his charm to create doubt about what happened. Psychology had not been contacted by EPSTEIN's attorneys with any concerns regarding his mental health. On July 25, 2019, DR. met with EPSTEIN, who was in good spirits and greeted her by saying "welcome back." DR. confronted EPSTEIN on the attempted suicide incident in an attempt to get answers. EPSTEIN said he was baffled over it, and told DR. to give him some cues to help him remember. He continued with his requests and complaints, and did not want to go back to SHU. EPSTEIN told DR. "I have a life and want to go back living my life." DR. kept him on Observation because her questions had not been answered regarding the suicide attempt. After a conversation with DR. Coordinator from Central Office, DR. the National Suicide Prevention got involved in EPSTEIN's housing. DR. recommended housing EPSTEIN with a sex offender in SHU, which DR. passed on via email to executive staff. (See email in Reference 16, attached to this report in a 1A.) On July 26, 2019, DR. met with EPSTEIN. EPSTEIN said he needed to establish trust with DR. He continued with complaints and jokes, making reference to DR. being Jewish like him. It is against the Jewish religion to commit suicide. EPSTEIN said he did not like pain and didn't want to hurt himself. EPSTEIN had been interacting with the companions assigned to him regularly. On July 27, 2019, DR. met with EPSTEIN, who was anxious about going back to SHU due to the fact he did not know how he got the marks. EPSTEIN did not answer DR. questions about that night. She had begun working more therapeutically with him, and provided him with handouts to cope with EFTA00132268

90A-NY-3151227 Serial 72 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of jm 08/29/2019 page 6 of 8 housing. LT. investigation into a possible assault regarding this incident still had not returned any answers. DR. kept EPSTEIN on Psychological Observation. On July 28, 2019, DR. met with EPSTEIN, who appeared the same. His logbooks showed no signs of suicidality, and he was participating in his legal meetings. There had been no contact from EPSTEIN's legal team regarding any mental health concerns. On July 29, 2019, DR. visited EPSTEIN. EPSTEIN expressed that he would like to stay in Psychological Observation because it is "safe." EPSTEIN had been requesting his CPAP machine so that he could get a good night's sleep. Due to the machine having a cord, this could not be accommodated in Psychological Observation. EPSTEIN was given a choice to stay in Psychological Observation one more night without it, or go to SHU with it. He chose to stay in Psychological Observation one more night. DR. consulted with executive staff prior to this decision. On July 30, 2019, DR. transitioned EPSTEIN back to the SHU. DR. sent an email updating the appropriate staff of EPSTEIN's transition off Psychological Observation and the need for him to be housed with a cellmate. (See Reference 47, attached to this report in a 1A.) DR. discussed the importance of SHU inmates having a cellmate for the following reasons: 1.) decreases isolation 2.) decreases privacy 3.) provides a distraction 4.) provides a rescue opportunity At risk settings for inmates include restrictive housing, single cells, and private spaces. SHU employees receive training on suicide prevention quarterly. All employees receive suicide prevention training once a year. DR. provided slides from MCC's suicide prevention training to the interviewing Agents, referred to as References #8 and t9, attached to this report in a 1A, which highlight the above information. She stated all EFTA00132269

90A-NY-3151227 Serial 72 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FU-302 of (U) Interview of .On 08/29/2019 ,page 7 of 8 lieutenants should be aware of the cellmate policy both due to the training regularly provided, and Psychological Services constantly reminding them of the procedure and needs of specific inmates. DR. noted after EPSTEIN's death, his old cellmate's label was still on his door. That is one of the things the psych department looks for in their daily rounds in the SHU - that there are two bodies in each cell. DR. was aware that DR. attended the closeout meeting that week, and discussed EPSTEIN's desire to have a single cell, but his need for a cellmate. DR. was unaware regular rounds by the correctional officers were not being completed. She is considered executive staff, so officers would not tell her they were not being completed, and inmates wouldn't tell her because of fear of retaliation by the guards. DR. very regimented, and regularly does what she asks. noted LT. is DR. was not aware that EPSTEIN signed a new will on August 8. Had she known, it would have been considered a red flag, and EPSTEIN would have been placed on Psychological Observation. The attorneys did not tell anyone from Psychological Services that it had occurred. On August 8, 2019, DR. attended the SHU meeting. She couldn't recall all who was there, but it included unit team members, executive staff, and attorneys for MCC. Nothing significant was discussed about EPSTEIN at the meeting. She conducted SHU rounds to see EPSTEIN. He had a cellmate at that time, and EPSTEIN had the lower bunk. He didn't have any visible problems, appeared in good spirits, and reported getting along with his cellmate. He had received his PAC number which allows him to make phone calls, and he asked for his books from Psychological Observation. DR. never suggested a cell room with a camera for EPSTEIN because she wanted him to have a cellmate. Rooms with cameras aren't always perfect due to the guard having to maintain a constant eye on the camera screen. She noted she has never gone to attorney conference for any other patients / inmates. She believes MCC Psychological Services did all they could for EPSTEIN, and ultimately the lack of a cellmate and understaffing contributed to his death. Three suicide risk assessments were completed on EPSTEIN, which is unusual. One of those was completed due to a judge's order. EFTA00132270

90A-NY-3151227 Serial 72 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of a 08/29/2019 ins, 8 of 8 EFTA00132271

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Bureau of Prisons Psychology Services Intake Screening "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Date: 07/08/2019 09:24 Provider: Reg #: 76318-054 Facility: NYM Unit Team: A&O Limits of Confidentiality Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly. Data Source(s) The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SE TRY, Staff Observation. Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arrivi g at MCC-NY. He denied a history of mental health treatment on his Psychology Services Intake Questionnaire. Mental Health History and Current Symptoms No history of mental health issues was noted. No history of prior mental health treatment was noted. No current mental health symptoms were noted. No suicidal ideation, attempts, or self-harm were noted. Substance Abuse No history of substance abuse was noted. No history of substance abuse treatment was noted. Sex Offenses No sexual offense convictions were noted. No history of sexual predation in a correctional setting was noted. Relevant PsychosocIal History Noteworthy psychosocial issues: Other. Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was lising in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarcer ion. Adjustment to Incarceration Adjustment to incarceration concerns were identified: Other. SEXUAL ABUSE HISTORY Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex tr fficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as w II as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently interested in any treatment programs. MENTAL STATUS: Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He Was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought processes were organized, coherent, logical, and goal-directed. Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration duri g interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances nd described his appetite as adequate. This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or pia and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helples or hopeless thinking. Inmate Brown denied any familial history of suicide behaviors or attempts. This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping Skills and facilitate adjustment to incarceration. Findings Care Level: CARE1-MH Generated 07/082019 0920 by Bureau of Prisons - NYM Page 1 of 2 EFTA00132279

Inmate Name: iiialFREY EDWARD Date of Birth: Sex: M Date: 07/08/2019 09:24 Provider. Reg #: 76318-054 Unit Team: A&O syD/PhD Inmate EPSTEIN denied any history of mental ea symp oms or treatment. He denied any current men health symptoms. He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Car Code 1. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated th a mental illness and demonstrates no need for regular mental health intervention. Recommendations The following psychological services are recommended: Other. Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychol0gy services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time. Completed by on 07/08/2019 09:30 Generated 07/08/2019 09:30 by Schlessinger. K. PsyO/PhD Bureau of Prisons • NYM Page 2 of 2 EFTA00132280

OEN Bureau of Prisons Psychology Services Risk of Sexual Abusiveness "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/2011953 Sex: M Fadll NYM Unit Team A&O Date: 07/0812019 09:35 Provider: Comments Risk of Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due t. previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following o 'ective criteria: ( ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community (X ) Having prior convictions of violent offenses As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was se by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical nisei, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he underst ds the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were asse ed and ( ) History of prior sexual victimization in prison ( X ) History of prior prison sexual predation ( ) History of head injury with loss of consciousness ( ) History of childhood psychological, physical, sexual abuse ( ) Witnessed family violence ( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness ( ) Hypersexuality (defined by eight or more orgasms a week prior to prison) ( ) Hypermasculinity ( ) Other: Based on this clinical assessment, the inmate is considered to be at (X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of s xual abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations included sex offender treatment Inmate Epstein declined programming recommendatio s.The Inmate understands the procedure for contacting Psychology for routine or emergent services. ( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology staff's recommendation that he not be housed in a cell with any inmates identified as at Increased risk for slexual victimization. Psychology also recommends a greater level of supervision regarding his work and educatio assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable toodeclined programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in dance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk t f being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriat ss for general population at this facility. This inmate should not be housed with any inmates judged to be at an I ased risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is ag eeable to/ declined programming recommendations. Generated 07/08/2019 09:41 by Bureau of Prisons NYM Page 1 of 2 EFTA00132281

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Unit Team Date: 07/08/2019 09:35 Provider. Completed by n 07/08/2019 09:41 Generated 07/0812019 09:41 by Schlessinger, K. PsyD/PhD 76318-054 A&O Bureau of Prisons - NYM Page 2 of 2 EFTA00132282

Bureau of Prisons Psychology Services General Administrative Note **SENSITIVE BUT UNCLASSIFIED** Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: Date: 07/08/201910:41 Provider: M=hD/Chief 76318-054 A&O Comments This writer consulted with Dr. Robert Nagle, Central Office, regarding inmate Epstein. Inmate Epstein has 1. arious risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when Inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were Instructed to notify the on-call psyphologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment. Completed b l 1hD/Chief Psychologist on 07/08/2019 10:49 Generated 07/08/2019 10:49 Bureau of Reims NYM I Papal of 1 EFTA00132283

OS. Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Date: 07/09/2019 08:41 Provider: Reg #: 76318-054 Facility: NYM Unit Team: A&O D/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record Inmate Epstein was placed on sychological observation when he returned from court yesterday evening 7/8119 for precautionary reasons. He is 1 a suicide watch at this time. Beason for Referral Inmate Epstein is being seen de risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court ng yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc" &D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned fr Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho terview him this moming to conduct a suicide risk assessment. Develintmental History Inmate Epstein denied any history of being the victimlh4 Pjzpetrator of physical or sexual abuse. Educational History/Cognitive Impairment Inmate Epstein reported he obtained his high school diploma ed some graduate classes in the area of mathematics. Arrest History and Experience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail nse charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History O Inmate Epstein denied any history of mental health treatment, either on an inpat tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ' cute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever e ging in any suicide attempts or self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical CsavernS Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Level of Consciousness: Alert and Oriented Generated 07639/2019 10:36 OnD/Chfef Bureau of Prisons - NYI1 Page 1 of 3 EFTA00132284

- Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facill : NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: hD/Chief Psychologist Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EP a neutral affect with approp 'a and volume. His thoughts irrelevant content. There not engage in any bizarre or Map explicitly denied recent and curre commitment to life and safety, agree N was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, anized and coherent, with no loosening of associations or tangential, circumstantial, or ce of perceptual disturbance, delusional ideation, or a formal thought disorder. He did to behavior. He noted having normal sleeping and eating habits. M EPSTEIN eation, planning, and intent. He was future-oriented and expre ed a tact staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTO SSED* This writer screened the inmate for a variety of un).1.sT y validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed t.,7: and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connecti s, ender status Of the DYNAMIC risk factors assessed, none were foun o nt. The following PROTECTIVE factors were assessed to be pres reasons to live, Adequate problem solving skills, Denial of suici negative, Willingness to engage in treatment As noted above, Inmate Epstein is a 66-year-old Caucasian male. He including a high profile case with extensive media attention, sex offensenr proceeding yesterday which may have given him bad news regarding his leg writer that his only family at this time is his brother, with whom he does not hav may decrease the inmate's risk of suicide:Able to identify tention/plans, Future orientation, View of death as k factors for suicidality a this time arges, pre-trial status, and he had a court Inmate Epstein also informed this atlonship with. Despite These risk factors, inmate Epstein possesses a number of protective factors a Inmate Epstein adamantly denied any suicidal ideation, intention or plan, He was very future oriented and requeste n call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ d said ' I have my paper spoon here? He reported he is going to have a bail hearing on Monday and believes he is go sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei un " He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpete t." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family member have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes In this area of s udy. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, Inrrate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS: No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Generated ‘17/09/2019 10:36 b hDiChief Bureau of Prisons NYM Page 2 of 3 EFTA00132285

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01120/1953 Sex: M • NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: hD/Chief Psychologist RECOMMENDATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his torrent sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unitt Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he Is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CAREI-MH is indicative of an inmate who shows no significant level of fundional impairment associated with a mental illness and demonstrates no need for regular mental health nterventlon. Suicide Watch: A suicide watch Is not warranted at this time Completed by Generated 07109/201910:36 PhD/Chief Psychologist on 07/09/2019 10:36 %Pin IS" It 0 4 0) 9; 4 0/Chief Bureau of Prisons - NYM Pogo 3 of 3 EFTA00132286

Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76r 8-054 Date of Birth: 01/20/1953 Sex: M Race: Will E Encounter Date: 07/09/2019 08:41 Facility: Amendment made to this note beChlef Psychologist on 07/10/2019 09:20. Bureau or Prisons - NYM EFTA00132287

Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT NCLASSIFIED'• Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M NYM Unit Team: A8O Date: 07/09/2019 08:41 Provider: hD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Medical Record, Clinical Interview Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/ 119 for precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychol Joel observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed spore at-risk factors for suicidality. Reason for Referral Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstei has various risk factors for suicidality at this time including a high profile case with media attention, sex offenseJtraffi ng charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regardin his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately not the psychology department when he returned from court. Inmate Epstein returned from court after duty hour and denied suicidality. The aforementioned staff notified the on-call psychologist and Inmate Epstein was placed on precautionary psychological observation status until psychology could interview him this morning to conduct a suicide ri assessment. Developmental History Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse. Educational HIstory/Cognitive Imoaftment Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the rea of mathematics. Arrest History and Experience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting ostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. I mate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute men al health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging attempts or self-Injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even d Medical Concernit Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associates with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Matt"( Generated 07/10/2019 09:21I MI Bureau of Prisons - NYM any suicide nk alcohol. Pagel of 3 EFTA00132288

denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to m attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said spoon here." He reported he is going to have a ball hearing on Monday and believes he Is going to be releas Inmate Epstein reported he Is a Banker and has a "big business" in the community and that "being alive is revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "compete Epstein denied any mental health history or history of suicidality. He also reported none of his family membe health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of Epstein stated he has a support system in the community, including friends and other associates. Finally, In demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychop Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidali positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suici verbalized a desire to be alive at this time and future orientation. DIAGNOSIS. No Diagnosis, No Dx - Current Generated 07/10/201909:20 b= hO/C hie! Bureau of Prisons NYM Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M " • M Unit Team: A&O Date: 07/09/2019 08:41 Provider /Chief Psychologist Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in dem a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The Inmate spoke with and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, dr irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal though not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. M explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and exp commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS ASSESSED. This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for suicide. The following STATIC risk factors were assessed to be present and Increase the inmate's risk for engaging In suicide related behaviors: Sex offender status, Lack of family connections, High Profile Crime Of the DYNAMIC risk factors assessed, none were found to be present. The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of su engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideation/intention/plans, solving skills, Able to identify reasons to live As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality a including a high profile case with extensive media attention, sex offense/trafficking charges, pm-trial status, a proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also writer that his only family at this time is his brother, with whom he does not have a close relationship with. or. He exhibited ormal rate, tone, mstantial, or disorder. He did EPSTEIN a elf-harm and e: Willingness to dequate problem this time d he hada court formed this Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstjuin adamantly t with his I have my paper from Jail. " He also t." Inmate have mental tudy. Inmate ate Epstein hology was noted. He has a e history, and Page 2 of 3 EFTA00132289

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M VW Unit Team: A&O Date: 07/09/2019 08:41 Provider: " : hD/Chief Psychologist CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Overall Chronic Suicide Risk for this Inmate is: Low Absent RECOMMENDATIONS.. Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his rrent sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing uni . Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-u session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materi Is, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health ntervention. Suicide Watch: A suicide watch is not warranted at this time Completed t hief Psychologist on 07/10/2019 09:20 Generated 07/10/2019 09:20 a D/C1Sof Bureau of Prisons - NYS! Page 3 of 3 EFTA00132290

Bureau of Prisons -SENSITIVE BUT UNCLASSIFIED" Psychology Services Diagnostic and Care Level Formulation Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: acility: NYM Unit Team: h&O Date: 07/091201910:13 Provider: Ili rPhD/Chief Relevant Historical Information Inmate, Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history, of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any trea men/ in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the Past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink ol. presenting Problem/Sym as Inmate Epstein was seen 'sk assessment today for precautionary reasons. He did not mark any mental health items or symptoms on hi ology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein return om court er duty hours yesterday evening and staff notified the on-call psychdlogist. Inmate Epstein was placed on ionary psychological observation status until psychology could interview him this morning to conduct a form. risk assessment to determine whether he is currently at-risk for suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health proble received inpatient or outpatient mental health treatment exhibieany acute psychopathology, is currently psychologic being classified as a CC1-MH inmate at this time. CARE1-M mental illness (Axis I "No Diagnosis") or is mildly ill and requires Care Level Formulation s not exhibit suicidality at this time. He ha?; never any history of suicidality. Currently, he does not nd is in no psychological distress. As such, he is of an Inmate who either has no identifiable ention on an as-needed basis. CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. Diagnosis; No Diagnosis, No Dx - Current Completed by PhD/Chief Psychologist on 07/09/2019 10:32 Generated OV09/2019 10:32 PIO/Chief Bureau of Prisons NYM s airment associated with a mental Page 1 of 1 EFTA00132291

Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg Si: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHir Encounter Date: 07/09/2019 10:13 Facility: NY Amendment made to this note bahD/Chlef Psychologist on 07/09/2019 10:40. Bureau of Prisons - NYM EFTA00132292

Bureau of Prisons "SENSMVE BUT L Psychology Services Diagnostic and Care Level Formulation NCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: NYM Unit Team: A&O Date: 07/09/2019 10:13 Provider: hD/Chief Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any sui e attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is i-known that he does not even drink alcohol. EresentingProblemlaymatom Inmate Epstein was seen by this writer for suicidelisk assessment today, 7/9/19 at 7:30 a.m. for precautlona reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Ps thology f Questionnaire (PSIO) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors f r suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, nd he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Ep tein returned from court after duty hours yesterday evening and staff notified the on-call psychologist Inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this momin to conduct a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he d es not exhibit any acute psychopathology, is currently psychologically stable and Is in no psychological distress. A such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no i entifiable mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis. Care Level Formulation CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated wi a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis. No Dx - Current Completed by ThD/Chief Psychologist on 07/09/2019 10:40 Generated 07M/201010:40 b iD/Cnief Bureau of Prisons NYM Page 1 of 1 EFTA00132293

Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: realty: NYM Unit Team: A&O phD/Chief Date: 07/10/2019 08:38 Provider Focus of Session Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer. SubjectIveJObjective Presentation Inmate Epstein appeared well and it was noted in his log book and ealing/sleeping chart that he has been e ting his meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this 'ter with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not fortable there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received fro medical yesterday; he wants to be able to walk around and go to recreation; he does not want to wear an orange un form to his 11 legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psy ological observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and wou d like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-c Iled or placed in a housing unit for safety and security concerns. His medical concerns (constipation) were disco ed with health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this ming. intervention(s). Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was recep ive to interventions and was able to elucidate his various needs. He did not present with any acute psychopatho gy and continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Mon ay but stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave e jail. progress/Plan Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or omplaints, and is denying any suicidality. He appears psychologically stable at this time and can be released from th psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be n again tomorrow by psychology to evaluate his mental status and psychological stability. Completed b Generated 07/10/2019 09.09 D/Chief Psychologist on 07/10/2019 09:09 hOtChlef Bureau of Prisons - NYM Page 1 of 1 EFTA00132294

Bureau of Prisons Psychology Services General Administrative Note ""SENSITIVE BUT NCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01120/1953 Sex: cility: NYM Unit Team: Date: 07/11/2019 14:28 Provider. PsyD Comments This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Obsery Up, but he was in Attorney Conference. Completed b.=:'syD on 07/11/201915:51 Generated `17/11/2016 15:51 PsyD Bureau of Prisons - NYM 76318-054 A&O lion Follow Page 1 of 1 EFTA00132295

Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact "SENSITIVE BUTUNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg tr. 76318-054 Date of Birth: 01/20/1953 Sex: rity, NYM Unit Team A&O Date: 07/11/2019 15:21 Provider: hD/Chief Eocus of Seeslort Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon. SubjectixeMbjesitheflesentalion ( Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns abboout his incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Cola c4, not having enough water in attorney conference, and a desire to recreate in SHU." Inmate Epstein was also upset a ut wearing an orange Jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. C ody and security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit ( ue to his betrighoused in SHU). He requested that he be placed in a brown uniform during his legal visits. He was Id his concerns would be addressed in the SHU meeting. Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cer I for breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny ny suicidal Ideation, intention or plan. He did not appear to be in any distress at this time. Intervention(s1 Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoe ucation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. Progress/Plan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology taff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be s en next week after his bail hearing to assess his mental status and psychological stability. Completed b PhD/Chief Psychologist on 07/12/2019 07:51 Generated 07/12/201907:51 b hDIChlef Bureau of Prisons - NYM J Page 1 of 1 EFTA00132296

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team Date: 07/16/2019 12:48 Provider: ahD/Chief 76318-054 A&O Focus of Session Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notlfie this writer that he was asking to be seen. Subjective/Objective Presentation Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls th t were "promised to him.' He told this writer we need to have mutual trust that his needs are met In the prison. Th s writer told inmate Epstein that she would addraeiFfilrafittsffirSTOTTI e rv ay-Ciirairrriember told this writer she wi nessed inmate Epstein receive two hone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant o his d he saktlfaiould ensure that he had soap, a spoon, and his initial SHU phone call. Inmate E stein did not have anycPsychological concerns today. He denied any mental health symptoms or suicidality. He has en eating as best as he can and has requested a Kosher diet. Intervention(si Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strat gies. Inmate EPSTEIN was receptive to these interventions. He continued with his legal visit. Progress/Plan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology s H. He was reminded of the self-help books and audiotapes available through the Psychology department. There appe rs to be no need for follow up at this time. He will be seen In SHU for rounds and monthly SHU reviews. Completed beD/Chief Psychologist on 07/18/2019 13:05 Generated 07/18)201913:05 .13/Chief Bureau of Prisons- NYM I Page 1 of 1 EFTA00132297

fa\ Bureau of Prisons Psychology Services SHU Review **SENSITIVE BUT UNCLASSIFIED** Inmate Name: Date of Birth: Date: Placed In SHU: Status: Basis of Review: Mental Status: Comments Monthly SHU Review Note EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/18/2019 07:21 Provider: 07/10/2019 ADMIN.DETENTION Inmate was interviewed No significant mental health issues. M Facility NYM hD/Chief Type: Threat to Self: Adjustment Reg IS: 763 Unit Team: 8-054 A&O Threat to Others: SHU Low Satisfactory, seg not detrimental Low Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen f review. to interview him for a SHU review will be done in the near future. Completed b hD/Chief Psychologist on 07/18/201912:06 Generated 0711812019 12:006 I hD/Ghlef tin Bureau of Prisons • NYM ation r a SHU Page 1 of 1 EFTA00132298

ta‘ Bureau of Prisons Psychology Services General Administrative Note " UNCLASSIFIED"" BUT NCLASSIFIED" Inmate Nime: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 07/23/2053 Sex: NYM Unit Team: 5 Date: on23/2019:alsts Provider hD/Chief Comments This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epst n was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. E Lein will be seen today by the duty psychologist for a Suicide Risk Assessment. Completed b' hD/Chief Psychologist on 07/24/2019 07:59 Generated 0724/201907:59 bM , hDIChief Bureau of Prisons - NYM I Page 1 of 1 EFTA00132299

Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: Date of Birth: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M Date: 07/23/2019 10:09 Provider. Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record, Psychology Data System, Sentry YM PsyD Reg #: 76318-054 Unit Team: 5 Reason for Referral The On Call Psychologist, Dr.Mhad been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. rr. Epstein was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19. This note is being entered at about 3:35 PM on 7/23/19. Mental Health History According to a Suicide Risk Assessment dated 7/09/19 by C=amate Epstein denied any history of ental health treatment, either on an Inpatient or outpatient basis. Inmate Epstein denied any treatment in the pa or present with psychotropic medication. He also denied any acute mental health symptoms at this time." Self-Halm History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Inmate Epstein denied any past or pr ent suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavi r in the past* Substance Abuse History According to a Suicide Risk Assessment dated 7/09/19 by Dr-'Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol." Currant Problem Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck It is unclear at this time if Mr. Epstein had placed the string around his own neck. When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. e stated he got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is he ring himself snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was fo nd in his cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had rule out of self Inflicted injuries. When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him at his cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstei . This writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about this notation and the Captain stated they were already aware of this statement. Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior. Cooperative Mood: 4ppropriate to Content Generated (`7/23/201915:38 MsyD Bureau of Moons - NYM Page 1 of 3 EFTA00132300

Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M YM Date: 07/23/201910:09 Provider: syD Reg tt: 76318-054 Unit Team: 5 Thought Process: Goal Directed Thought Content: Normal Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations .vere denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to Immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. RISK AND PROTECTIVE FACTORS ASSESSED' This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in 4uicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging ih suicide related behaviors: Current physical pain The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suidd :Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideationfintention/plans, Future orientation, View of death as negative,, VVIllingness to engage in treatment Risk Factors: He was found by staff in his cell In SHU with a string loosely tied around his neck, which Mr. Eps eln stated he did not remember anything about. It Is unclear at this time if Mr. Epstein had placed the string around his own n or If someone else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing h he obtained. He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently s denied bail. When asked if he has any friends or family that are emotionally supportive, he stated he does not know what th t means. When emotional supports were explained to him and then again asked if he as any family or friends that are emotion ly supportive, he was vague and said he has a lot of people. Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having a y chronic medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing fo his safety. He denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to enjoy life, and to learn. He said his future plans include fighting his case and going back to his normal life. Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that h remembers how he ended up on Suicide Watch and has maths encircling his neck. It is unclear at this time if he had pi the string around hiS neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping. PIAGNOBIS• No Diagnosis, No Dx - Current CONCLUSIONS The Overi3II Acute Suicide Risk for this Inmate is: Moderate Overall Chronic Suicide Risk for this Inmate Is: Absent RFCOMMFNDATION$ 1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping. 2. While on Suicide Watch, he will be continuously observed by Inmate Companions. 3. While nn Suicide Watch, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Medical was informed that he reported his throat hurts. Suicide Watch: A suicide watch was Initiated by non-clinical staff and continues to be warranted Suicide *fetch was initiated on: 07/23/2019 01:40 Generated 971231201e 15:39 0 yo Bureau of Prisons - NYM elf-harm and Page 2 of 3 EFTA00132301

Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M 07/23/2019 10:09 Provider. Completed b yD on 07/23/2019 15:38 YM PsyD Reg #: 76318-054 Unit Team: 5 Gemmed 0723201915:39 t Bureau of PrLsom - NYM Page 3 of 3 EFTA00132302

Bureau of Prisons Psychology Services Post Suicide Watch Report "SENSITIVE BUT UNCLASSIFIED" Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/24/2019 09:23 Provider: Watch Start Date: 07/23/2019 01:40 Total Time on Watch: 31 hrs 5 minutes Watch Conducted By: Both inmates and staff Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior:I Cooperative Mood: Appropriate to Content Thought If rocess: Goal Directed Thought Content: Normal Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeano . He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with no and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, dram irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought di not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. E explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expres commitment to life and safety, agreeing to contact staff immediately should he experience suicidal Ideation or p distress. He also denied thoughts of harming others. Reg #: 76318-054 M Facility: NYM Unit Team: h.D. M. stop Date: 07/24/2019 08:45 Transfered to Medical Center: No Risk Factors Assessed• This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for sel The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in su behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the Inmate's risk for engaging in behaviors: Current physical pain, Fear for own safety The talky/A(1g PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide: reasons to five, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, Vi negative, Willingness to engage in treatment Risk Facto,: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported sw but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident res The story h6 provided was vague, such that this writer challenged him a couple of times, but he insisted he was his lapse to memory. The nature of the Incident remain unclear. Mr. EPSTEIN is incarcerated for a very high pr media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He repo for his safety if he is to return to the cell with his previous cell mate. Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide atte have no Interest in killing myself? He explained, although his situation is "not perfect" due to his being incarcerat has "lots to do for ]his] legal case." He described having a "wonderful life," to include interactions with interestIn projects? He said "it would be crazy' to take his life. He furthered, "I would not do that to myself." He denied fe hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previou history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appe as he endorsed an interest in being housed in general population. WeighIng of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vag regarding the Incident is placement on Suicide Watch, combined with his fear for his own safe Generated 070412019 12:09 h.D. Bureau of Prisons NYM al rate, tone, tantial, or er. He did STEIN a ychological harm. ide related uicide related ble to identify of death as fling in this area Ring in this scar. ng honest about ile crime with ed being fearful pts. He stated, "I d, he noted he people and ings of ly denied a r future-oriented e self-report ty, reported Page 1 of 3 EFTA00132303

Om\ Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: I 07/24/2'0190923 Provider =ea difficulty managing his time in the SHU, and the high profile natur e offense, Mr. EPSTEIN will be stepped down from Suicide Watch to Psychological Observation. Reg #: 76318-054 Unit Team: .5 chansmalaRlskfactorsAnassest Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions bout having, previously taught mathematics and physics. He has been observed pacing the cell as well as sieepl g, eating, and drinking within normal limits. Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requetrts were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided him a toothbrush, toothpaste, and hygiene products. Asked about the alleged Incident which transpired yesterday resulting in his placement on Suicide Watch, Mr. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason? Specifically, Mr. EPSTEIN wa referring to his placement In the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN sal his cell mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said he r lied eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore a d waking up on iii stretcher. Mr. EFiSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He aid he has "been trying to remember' and "wracking his mind." Asked if he experienced any interpersonal issues with is cell mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" or the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which thered him and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEI recalled throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if is cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the Inmate companion yesterday his cell mate tried to kill him, while also claiming no memory of the incident, Mr. EPSTEIN again said he did i ot recall the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had bedn experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not been experiencing any other acute Issues other than this. Reason kor Removal from Watch I Mr. STEIN stated, "I have no interest In killing myself." He explained although his situation is "not pert due to his being/ncarcerated, he noted he has lots to do for (his] legal case." He described having a "wonderful life," include interactions with interesting people and projects." He said "it would be crazy" to take his life. He furthered, 'I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing sit lion will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than i the SHU and asked if there were a "safer unit for him to be housed in comparison to the one where he was initially pi ced. Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be mai tained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it Is not deal for one to remain in Isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN a edged this inforMation and thanked this writer for her explanation and time. Diagnosis- No Diagnosis, No Dx - Current ConclusInnq The Overall Acute Suicide Risk for this Inmate Is: Overall Chronic Suicide Risk for this Inmate Is: RecommendetInna. 1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. 2. While on Psychological Observation, he will be continuously observed by Inmate Companions. 3. While on Psychological Observation, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Mr. EPSTEIN was pr a request was made for his legal paperwork to be provided to him on Psychological Generated 012472019 12:09 b BO. Bureau of Prisons - NYM Page 2 of 3 Low Absent EFTA00132304

Inmate Name: EPSTEIN, JEFFREY EDWARD Date: 07/24/2019 09:23 Provider NYM Date of Birth: 01/20/1953 Sex: Observation. 8. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to a constipation. 7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower. 8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. 9. The inmate was encoura ed to reach out for PRN services should he experience any psychological distress. Completed b h.D. on 07/24/201912:09 Generaled 0724/201912:09 L Ph.O. Siam of Prisons - NYM Reg #: 7631$-054 Unit Team: 5 eviate his Page 3 of 3 EFTA00132305

Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Facility. NYM Unit Team Date: 07/25/2019 10:14 Provider: hD/Chief 76318-054 5 focus of Session Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the prison. Subjective/Objective Presentation Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morniTg. He smiled and remarked, "welcome back' when this writer arrived. He continues to assert he does not rem ber how he received marks around his neck, remarking "I do not remember anything, maybe you can give me some es." He stated he Just remembers going for a drink of water and the next thing he knew he woke up to the sound 0000ff his own snoring. When this writer attempted to get a more detailed account from him, indicating that it would be rae to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said h4 understood my position. Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. InrOte Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls e was promised nor has he been able to receive recreation. It was explained to him that he spends the entire d In the attorney conference room and it is likely that he has missed the times when staff members have attempte to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they do not take him to the bathroom frequently enough. Inmate Epstein adamantly denied any suiddality at this time, stating "I am too vested In my case to fight it I have a life and I want to go back to living my life." He denied any acute symptoms at this time. According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate compan s. He has also been attending his daily legal visits. Interventional). Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additio I coping strategies. Inmate EPSTEIN was mostly receptive to these Interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with being in the SHU. Progress/Plan In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give 1311 account of how he sustained the marks around his neck, is not revealing much about his mental status, and there ar concerns about his adjustment at this time to being housed in the SHU. Inmate Epstein will be seen daily by psychology while on psyctiological observation. Completedi bME 3hD/Chief Psychologist on 07/25/2019 10:43 I = Generated 07/26/201910:43 b 0/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00132306

Bureau of Prisons Psychology Services Clinical intervention - Clinical Contact "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD NYM hD/Chief Unit Team: 5 Date: 07/26/2019 09:09 Provider: Date of Birth: 01/20/1953 Sex: Reg #: 76318-054 Focus of Session Inmate Epstein was seen while on psychological observation in our hospital area. Subjective/Objective Presentation Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested ing disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhap y with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak dder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated a d needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his m ication. This writer Immediately notified medical and his pills were being processed during the interview. Inmate Ep teln also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and r stdctions). With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he ha no memory of the, event. He asked to speak with his old cellmate "Nick" to see if he can tell him what happened or see his memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab round his neck)," Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He doe not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this lime or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his legal case and go back and live life. He referred to himself as l'a coward" and "I'm Jewish." He said he is not the type who likes pain or would ever attempt to harm himself. While; on psychological observation, inmate Epstein has been eating his meals, sleeping and Interacting with the inmate companions. He is in legal visiting the majority of the day and In the evenings. His log book and eating/sho er chart reflect the same. He has been speaking to inmate companions about investment strategies and about pus n adjustment. Correctional Staff report during his legal visits, he is interacting with his attorney, animated, lau hing, and joking. Interventionist Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but mostly wanted to express his complaints about his current prison confinement status and needs. He wantec this writer to address them. progress/Plan Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing a rangements to be made on Monday. He continues to be vague and reports memory deficits regarding the events which ead to a piece of sheet being placed loosely around his neck and marks with scabs around his neck. Completer by ,IhD/Chief Psychologist on 07/26/2019 10:05 Geneteled ¢7128/2019 10:05 0/Chief Bureau of Prisons - NYM Perrier 1 EFTA00132307