Bureau of Prisons **SENSITIVE BUT;UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: NYM Unit Team:i 5 Date: 07/27/2019 07:14 Provider. syD Focus of Session He was seen by writer while he was on Psych Observation. Subjective/ObjectIve Presentation The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, an When 'interviewed, he staG aAs II cannot remember what happened in SHU that caused the marks on his neck. He statedithat for the 5 days b e had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back because he stated he is going back to a place where he had gotten marks on his neck and he does not know why He said he has an appetite and is eats . He said is waking up every 1 1/2 hours. He stated he feels dehydrated becauSe he is not drinking enough water be stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential MI or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. n t engage In any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated " " He added he does not like pain and even does riot like when he has to give blood. He agreed to immedia to aff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate dangerlto self. He denied thoughts of hurting others and he agreed to tell staff and Inmate a k ions if he has these thoughts. intervention(2) Supportive and educative interventions were provided. He was given Turnin ndouts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th e a given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him ng progress/Plan He wig remain on Psych Observation in an abundance of caution and pending housing a r t be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Complete syD on 07/27/2019 08:16 Generated 07/27/2019 06:161. syD Bureau of Prisons - NYM Pogo 1 of 1 EFTA00132308

Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/27/2019 07:14 Facility: NYM Amendment made to this note by syD on 07128/2019 09:19. Bureau of Prisons - NYM EFTA00132309

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: cility: NYM Date: 07/27/2019 07:14 Provider: PsyD Reg # 76318-054 Unit Team: 5 Focus of Session He was seen by writer while he was on Psych Observation. Subjective/Objective Presentation The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, and slept. When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his peck. He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHUT . He stated he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his neck and he does not know why it happened. He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels de ydrated because he is not drinking enough water because he stated he feels he is not given enough bathroom brea s while with his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and frien s are all emotionally supportive. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and herent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suici al or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied ughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. inte.nrention(st Supportive and educative interventions were provided. Turning Points handouts on stress management. sl p, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He tated he wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because f the noise in SHU that prevents him from sleeping. progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be e on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed bl PsyD on 07/28/2019 09:19 Generated 07/28/2019 09.19 syD Bureau of Prisons - NYM Page 1 of 1 EFTA00132310

Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact **SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: tikty: NYM Date: 07/28/2019 08:33 Provider: PsyD Reg #: 76318-054 Unit Team: 5 Forms of Session He was seen by writer while he was on Psych Observation. Subjective/Objective Presentation The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12 hours per day because of being in Attorney Conference with his Attorneys, so the "Eating/Shower Chart" may not reflect all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water at night. The Psych Observation log noted he talked about life in general population and he slept. Earlier he had complained that his right arm was numb and hanging. NursrlIM om Medical had se n him for this. When this writer was interviewing him, he said his right arm still feels somewhat numb he cann t make a fist with that hand. He also said he has numbness on his neck. This writer notified Nurse He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for hours and was not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the eling he got with me noise of the toilet was similar to when he was In SHU. He said he may have something on the Au sm spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated h is also really good with numbers. Current Mental Status: He exhibited a mildly anxious 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 were denied, and delusions were not elicited. He did not engage in any bizarre or inappropri ate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immedi ate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. klbloteattefel Supportive and educative interventions were again provided. He had not been given the Turning Point handouts yesterday that were on his cell door, so they were handed to him by staff today. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed bMI syD on 07/28/2019 09:24 Generated 0728/2019 09:24 yD Bureau of Prisons - NYM Page 1 of 1 EFTA00132311

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: ],ity: NYM Unit Team Date: 07/29/2019 10:01 Provider: D/Chief 76318-054 5 Focus of Session • Inmate Epstein was seen while on psychological observation today in the hospital area. SubJectivelObjectIve Presentation Same; presentation today, but he said he thinks his memory for the incident (injury to his neck) may be imp Iced because of his sleep apnea. He Is supposed to get his CPAP machine today. He is aware he will be retu ing to SHU, but said he Is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have 0 e good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed In a safe situation i the SW. According to his log book and eating/shower chart, he has been eating and drinking when not in his legal sits. He has also been writing and attending his legal visits. interveritinnit Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additio coping strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting his various needs in the prison (phone calls, recreation, housing placement concerns, etc.) Progress/Plan He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seer by psychology daily to assess his mental status and psychological functioning. Completed b)nD/Chief Psychologist on 07/29/201910:26 Generated 07/2W20191020 Bureau or Prisons - NYM Page 1 or 1 EFTA00132312

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 city: NMI Urnt Team: 5 Date: 07/30/201912:01 Provider: syn Date of Birth: 01/20/1953 Sex: Focus of Session He was seen by writer while he was on Psych Observation. Subjective/Objective Presentation He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here a he will be able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how helloes not like SHU because of the noise. He discussed Issues on not getting some medication with Medical today. The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shover when offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he rlept, drank water, went to legal, and talked to an Inmate Companion about investments. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and herent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucin lions were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Pers nal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if h starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an Immediate dang to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Intervention/4 SuppOrtive and educative interventions were provided. When asked about the Turning Point handouts for coping in SHU, he stated he already knows these strategies before he read the handouts and had tried them when t1e was in SHU the laSt time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged t¢ by them. progress/Plan The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educat about both routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psych logy tomorrow to monitor his mental status and to provide further Intervention if needed and he was informed t at he will be seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if need to which he agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Round and in SHU Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate. Completed IMPsyD on 07/30/201913:54 Generated 07/30/201913:64 sy0 Bureau of Prisons - NYM Page 1 of 1 EFTA00132313

Bureau of Prisons -SENSITIVE BUT UNCLASSIFIED" Psychology Services Institution Disciplinary Process Report Inmate Name: Date of Birth: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: Date: 07/30/2019 12:01 Provider: Reg #: 1 76318-054 cility: NYM Unit Team: 5 PsyD Reasonjor Referral and Identifying Information Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the dipciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These infractions were assigned incident report number 3282555. BarastaundInfammtion According to a Suicide Risk Assessment dated 7/09/19 by Dr "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. In stein denied any treatment in the pas or present with psychotropic medication. He also denied any acute mental health symptoms at this time." According to a Suicide Risk Assessment dated 7/09/19 by Dr suicidal ideation, intention or plan. He denied ever engaging I past." nmate Epstein denied any past or prsent ride attempts or self-injurious behavior In the According to this writer's Suicide Risk Assessment dated 7/23/19, It is unclear at this time if he had placed the string around his neck or if someone else did." Clinical Interview and Mental Status Exam Inmate Epstein still does not remember how he obtained the marks around his neck. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and herent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual halludna ions were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. Ther was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Pe al hygiene was adequate. 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 dang r to self. He denied thoughts of hurting others and he agreed to tell staff If he has these thoughts. Clinical Impression According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. Mftlo Diagnosi , No Dx - Current." aids The determination of whether an Inmate is competent to proceed with the disciplinary process is based on clinical assessment of the Inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to a ist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the in ate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT ut could be restored to competence with treatment; or (3) the inmate Is NOT COMPETENT and is unlikely to become mpetent. Recommendations Regarding Sanctions In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as In ormation pertaining to the offense conduct, It is determined that this Inmate Is: (X) COMPETENT to proceed with the disciplinary process. Notr PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for an updated competency assessment in 30 days. ( ) NOIT COMPETENT and not likely to become competent. Generated 07/30/2019 12:33 YO Bureau of Prisons-NYM Page 1 of 2 EFTA00132314

Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/30/2019 12:01 Provider M cility: NYM PsyD Reg #: 76318-054 Unit Team: 5 Completed b Geriented yD on 07/30/2019 12:33 /30/201912:39 asyn Bureau of Prisons - NYM Page 2 of 2 EFTA00132315

Bureau of Prisons Psychology Services General Administrative Note ••SENSITIVE BUT NCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: dlity: NYM Unit Team: 6 Date: 07/30/2019 12:01 Provider. PsyD Comments Psych Observation Discontinuation Note: Please see "Clinical Contact" dated today. Completed b syD on 07/30/2019 12:33 Generated 07/30/2019 1Z33 syD Bureau of Rlsons - NYM Page 1 of 1 EFTA00132316

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Siith: 01/20/1953 Sex: NYM Unit Team: 5 Date: 07/31/2019 10:35 Provider: syDfDAPC focus of Session Mr. EFISTEIN was seen today by this writer for a follow up appointment after he was removed from Psycho ogical Observation yesterday. SubjectIvelObJective Presentation Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, 'I could be tter,' but acknowledged he is doing as well as can be expected given his circumstances. He reported he is going to rt today for a status hearing. He stated he generally slept well last night and is readjusting to being placed back in HU. He reported getting along well with his cell mate. He was informed of appropriate procedures for contacting Ps chology staff while he is in SHU, if needed. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in dem nor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke wit normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangen al, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sle ing and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal Ideation, planning, and intent. He was future- oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological distress. He also denied thoughts of harming others. interventIon(si • Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to all Interventions. Progress/Plan Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. Th e appears to be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if neede . He will continue to be seen during routine SHU rounds and SHU reviews while he Is housed in SHU. He was en raged to reach out for PRN services should he experience any psychological distress. Completer] b - syD/DAPC on 07/31/2019 10:58 Generated 0 f31/2019 10:56 DfDAPC Bureau of Prisons - NYM Pagel of 1 EFTA00132317

Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Date: 08/01/2019 Sex: M 13:29 Provider • YM syD Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell EMINGB This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record, Psychology Data System, Sentry Reg ff: 76318-054 Unit Team: 5 Beason fol_ReTerral. R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." Mr. Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference. This note is being entered at about 4:20 PM on 8/01/19. Mental:Health History According to a Suicide Risk Assessment dated 7/09/19 by Dr. mate Epstein denied any history 9f 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." Self-Harm History According to a Suicide Risk Assessment dated 7/09/19 by DM'Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious beh Vior in the past." According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string around his neck or if someone else did." Current Problem R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was c nducted. a 1 Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he w suicidal. He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even though he has his cpap machine now, he said his cellmate talks at night and he stated this keeps him upl This writer offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days to see if he wants a different cellmate. He complained about the noise in SHU. DlIttentReataLataMS 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 Current Mental Status: He exhibited a neutral mood with a mitdly restricted range of affect. His speech was logical and Generated 08/01/2019 16:21 b yD Bureau of Prisons - NYM Page 1 of 3 EFTA00132318

Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: ' 08/01/2019 13:29 Provid Reg ft: 76318-054 YM Unit Team: 5 PsyD coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and via hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriat denied Current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicid thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thought 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 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 behaviors: Current physical pain, Sleep problems The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicic reasons to live, Denial of suicidal Ideation/intention/plans, Future orientation, Religious beliefs against suicide, relationships, View of death as negative, Willingness to engage in treatment Risk Factors: He was found by staff in his cell in SHU on 7/23/19 with a string loosely tied around his neck, wh stated he did not remember anything about. It is still unclear at this time If Mr. Epstein had placed the string ark neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he st aware of this. He stated he has difficulty sleeping even with his cpap machine because he stated his cellmate ual behavior. He I or self harm of hurting elf-harm and suicide related n suicide related e:Able to Identify Supportive family h Mr. Epstein and his own ted Medical is elks at night. Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have hese thoughts. He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self rrn attempts. He had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of chit ood abuse. He denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans to finish this case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said he is Jewish and he said in his religion suicide is against the religion. Overall, his current protective factors override his risk factors for suicidality. He is currently psychologically stable. He denied feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports in the community and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. Suicide Watch is not indicated at this time. planNosis• 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 RECOMMENDATIONS 1. Suicide Watch is not indicated at this time. 2. Supportive and educative Interventions were provided. 3. He was educated about both routine and emergency procedures for contacting Psychology staff. 4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further intervention if needed. 5. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing. 6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews. Suicide Watch: A suicide watch Is not warranted at this time M y Generated 08/01/2019 16:21 D Bureau of Prisons - NYM Page 2 of 3 EFTA00132319

Inmate Name: Date of Birth: Date: Completed Genandsd EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M 08/01/201913:29 Provide M syD Reg #: 76318-054 Unit Team: 5 syD on 08/0112019 16:21 20191621S Bureau of Pitmans -NM Page 3 of 3 EFTA00132320

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: cility: NYM Date: 08/08/2019 10:02 Provider: hD/Chier Reg 1$: 76318-054 Unit Team: 5 Focus Of Session. Inmate Epstein was seen today for a follow-up session in SHU. SubJective/ObjectIve Presentation Inmatit Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as lair an would like to go the general population. He denied any mental health symptoms at this time and denied any feelings f depression and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a cellmate nd appears to Interact with him. Inmate Epstein continues to spend his days and evening with his attorney's in the atto ey conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein indccated he has only had a couple of phone calls over the speaker phone and wondered "if that counted" as his monthly' phone contact. He also reported he his missing some books he was reading in the suicide watch area prior to returning to the SHU. Other than complaints about the prison and concerns regarding his housing, he had no mental health concerns today. He did not appear to be in any distress and the SHU Staff have not reported any unusual behaviors on his Interventionist Inmate EPSTEIN was provided with brief supportive Interventions and psychoeducation regarding additlo coping strategies. Inmate EPSTEIN was receptive to these interventions. Efiligre8Sain Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need fpr follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews. Completed IhD/Chief Psychologist on 08/08/2019 10:09 Generated 08108/2019 10:0g b=t1 D/Chlef Bureau of Prisons - NYM Page 1 of 1 EFTA00132321

PDS-BEMR SUICIDE RISK ASSESSMENT GUIDE — Version 3 Key Principles to Consider When Conducting Suicide Risk Assessment (adapted from Granello, 2011): - Risk or Protective Factor Absent 0 Risk or Protective *tor Not Assessed Mental Status Exam: In PDS you will be required to select a value for each of the areas below. You can make additional comments. O Level of Consciousness O Mood O Psychomotor Activity O General Appearance O Thought Process O Thought Content In PDS you will be required to select a value for each of the + - 0 STATIC FACTORS OOO Chronic Medical Condition OOO Family Hx of Suicide 000 High Profile Crime OOO Hx of Childhood Abuse 000 Hx of Psychiatric Hospitalization 000 History of Mental Illness 000 Past Suicide Attempt OOO History of Violent Behavior 000 Lack of Family Connections OOO Sex Offender Status + - 0 DYNAMIC FACTORS risk/dynamic/protective 000 Agitation 000 Current Intoxication 000 Current Physical Pain 000 Current Suicidal Ideation 000 Current Suicidal Intent 000 Current Suicidal Plan 000 Fear for Own Safety 000 Feeling Hopeless/Helpless 000 Feels Like a Burden 000 Non-Adherence to Medical Tx 000 Problem Solving Deficits 000 Recent Significant Loss 000 Sleeps Problems 000 Social Isolation OOO Uncontrolled Mental Health Issues O Behavior factors below: + - 0 PROTECTIVE FACTORS OOO Able to Identify Reasons to Live 000 Adequate Problem Solving Skills 000 Denial of Suicidal Ideation OOO Future Orientation O00 Religious Beliefs Against Suicide OOO Social Support in the Institution O00 Supportive Family Relationships OOO View of Death as Negative 000 Willingness to Engage in Tx Additional validated risk factors that may be relevant: Sentence >20 years; Self-harm in past month; Dual Diagnosis; Male Gender; History of Self-Injurious Behavior; Chronic/Uncontrolled Pain; No Spouse (Single, Divorced, Widowed) EFTA00132322

Suicide Risk Assessment in PDS-BEMR Classification of Suicide Related Behaviors Suicide Related Communication: Any verbal or non-verbal interpersonal communication of thoughts, wishes, or intent for suicide that does NOT produce self-injury. Actions do not produce self-injury, although they have that intent. Examples may include - placing a noose around one's neck in the presence of staff: - writing a letter that states. "the world would be better without me': - stating, "I'm going to kill myself." Suicide Related Behavior: A self-inflicted, potentially injurious behavior for which there is evidence that the person either (a) wished to use the appearance of a suicide attempt to attain some other end. or (b) intended. to some degree. to kill him/herself. Yes No Undetermined Suicide Attempt: A non-fatal self-directed potentially injurious behavior with any intent to die as a result of the behavior. A suicide attempt may or may not result in injury. Non-Suicidal Self Directed Violence: If there is no evidence, whether implicit or explicit, of suicidal intent it is not an attempt, it is This is your judgment and includes inmate self-report. Look at the big picture and account for other data that corroborates or contradicts self-report. This is a distinction that the executive staff and/or the IDO need to have made for them. Yes or No Medical interventions are not an injury, but are undertaken to avoid or address an injury. Lethality Assessment Asphyxiation - Hanging Asphyxiation - Other Cutting Fire Ingestion - Prescription Medication Ingestion - Non-Prescription Medication Ingestion - Other Jumping Other Most of these are self-explanatory. Ingestion — Other is appropriate for swallowing razors and other foreign objects. EFTA00132323

Low Lethality: - Death is impossible or highly improbable. - The individual may receive medical attention. Out it is not required for survival. - Frequently. the act is done in a public setting. or is reported by the individual to ensure detection and assistance. - Examples placed noose loosely around neck and did not attach the other end to another object: swallowed 10 Tylenol pills in front of staff; scratches or superficial cuts on neck or wrist. Moderate Lethality: - Death is a possible. but not highly probably, outcome of the act, in the opinion of the average person. - Opportunity for detection and intervention was not certain. - Medical or crisis intervention may be required to reduce the risk of death (e.g.. pumping stomach. suturing cuts). - Examples: swallowed 30 Tylenol cut neck and lost significant blood: placed ligature around neck and applied pressure. High Lethality: • Death is the probable outcome, although immediate and vigorous medical attention may reduce the risk. - The individual took measures to avoid detection and intervention. or the method was so lethal that intervention was not likely to prevent death. - Examples: placed ligature around neck and lost consciousness: attempted to hang self. but stopped when cellmate awoke; took a potentially lethal overdose and did not alert staff. Examples of Protective Factors (Sanchez, 2001; United States Public Health Service, 1999) • Strong connections to family and community support • Sense of belonging, sense of identity, and good self-esteem • Identification of future goals • Support through ongoing medical and mental health care relationships • Easy access to a variety of clinical interventions and support for help seeking cannot be simply compared on a one to one b jive cation • Skills in problem solving, coping and conflict resolution • Cultural, spiritual, and religious connections and beliefs • Constructive use of leisure time (enjoyable activities) • Effective clinical care for mental, physical and substance use disorders • Restricted access to highly lethal means of suicide fact factors. Low Acute Risk Suicidal ideation is absent or is of limited frequency, intensity. duration and specificity. There are NO identifiable plans and NO associated intent. There is good self-control based on both self-report and objective assessment. There may be mild symptomatology and morbid rumination may be present. Few risk factors are present and protective factors are identified, including available and accessible social support. Moderate Acute Risk Suicidal ideation is frequent with limited intensity and duration. Suicidal plans have some specificity, but NO associated intent. There is good self- control. limited to moderate symptomatology. some risk factors are present. and protective factors are identified, including available and accessible social support. Denial of ideation and intent may be present. if objective markers. such as suicide threats to others and agitation, contradict the self-report High Acute Risk Frequent. intense, and enduring suicidal ideation. specific plans. Many risk factors are identified. Objective markers of risk are present (e.g.. lethal method, rehearsal behaviors. saying "goodbye•): self-report of subjective intent may or may not be present. There is evidence of impaired self-control. severe symptomatology. multiple risk factors are present. and few. if any protective factors. Present - Chronic Rick is present when there is a history of two or more suicide attempts Absent - Chronic Risk is absent when there is a history of one or zero suicide attempts. Note: Self-ham behaviors are not counted as suicide attempts. EFTA00132324

Recommendations: If suicide risk is present, consider recommending the following interventions: - Suicide Watch • Brief Cognitive Behavioral Therapy for Suicide - Positive Reinforcement - Safety Plan - Psychiatric Referral - Reasons for Living Card - CBT/DBT Skills Training Groups - Coping Cards - Recommendation for Double Cell - Psychology Alert Code - Change Care Level (UPDATE Diagnostic and Care Level Formulation) - Property Restriction (If Returning to Restricted Housing) - Suicide Risk Management Plan - Consult with Unit Team - Assign a Mental Health Cadre - A suicide watch is not warranted at this time - A suicide watch is to be initiated immediately - A suicide watch was initiated by non-clinical staff and continues to be warranted - A suicide watch was initiated by non-clinical staff and is no longer warranted EFTA00132325

Date_4. Notes EFTA00132326

The Suicidal Mode Predispositions to Suicide Genetic & biological factors Family history of suicide Abuse or other trauma history Impulsivity Aggression Previous suicidal behaviors p sychiatric history Behaviors I ' Substance abuse Self-harm i Preparing for death Practicing / rehearsing suicide Suicide threats Poor expression of emotion --0/ Social withdrawal /Trigger (Perceived Loss) Relationship problems Financial stress Onset of illness Legal problems Traumatic events Recent loss of a significant other \Zher major life changes , Hopelessness .. , Perceived burdensomeness Isolation / loneliness Reasons for living Reasons for dying Impaired problem solving Thoughts Physiology Agitation Sleep disturbance Concentration problems Physical pain Emotions Shame or guilt t_ ._ Anger Anxiety or panic Depression . . 1 EFTA00132327

The Suicidal Mode Predispositions to Suicide K J Behaviors a' I im> Trigger (Perceived Loss) m K J C -.. Thoughts K J Suicidality Physiology i 10 EFTA00132328

PDS-BEMR POST SUICIDE WATCH REPORT GUIDE Watch End Date: Watch End Time: AM/PM Watch Conducted By: Both Inmates & Staff Inmate Staff Transferred to a Medical Center: No/Yes Mental Status Exam: in PDS you will be required to select a value for each of the areas below. Elaborate below. Level of Consciousness O Psychomotor Activity O Mood O Thought Process General Appearance O Behavior Thought Content Na rrativel for Risk Factors Assessed: EFTA00132329

- Risk or Protective Factor Absent 0 Risk or Protective ratniVinBia Mental Status Exam: in PDS you will be required to select a value for each of the areas below. You can make additional comments. 0 Level of Consciousness 0 Mood 0 Psychomotor Activity C General Appearance 0 Thought Process 0 Thought Content In PDS you will be required to select a value for each of the + - 0 STATIC FACTORS 000 Chronic Medical Condition 000 Family Hx of Suicide 000 High Profile Crime 000 Hx of Childhood Abuse 000 Mx of Psychiatric Hospitalization 000 History of Mental Illness 000 Past Suicide Attempt 000 History of Violent Behavior 000 Lack of Family Connections 000 Sex Offender Status + - 0 DYNAMIC FACTORS risk/dynamic/protective 000 Agitation 000 Current Intoxication 000 Current Physical Pain 000 Current Suicidal Ideation 000 Current Suicidal Intent 000 Current Suicidal Plan 000 Fear for Own Safety 000 Feeling Hopeless/Helpless 000 Feels Like a Burden 000 Non-Adherence to Medical Tx 000 Problem Solving Deficits 000 Recent Significant Loss 000 Sleeps Problems 000 Social Isolation 000 Uncontrolled Mental Health Issues 0 Behavior actors below: + - 0 PROTECTIVE FACTORS 000Able to Identify Reasons to Live 000Adequate Problem Solving Skills 000 Denial of Suicidal Ideation 000 Future Orientation 000 Religious Beliefs Against Suicide 000 Social Support in the Institution 000 Supportive Family Relationships 000 View of Death as Negative 000 Willingness to Engage in Tx Additional validated risk factors that may be relevant: Sentence >20 years; Self-harm in past month; Dual Diagnosis; Male Gender; History of Self-Injurious Behavior; Chronic/Uncontrolled Pain; No Spouse (Single, Divorced, Widowed) EFTA00132330

Low Acute Risk Suicidal ideation is absent or is of limited frequency, intensity, duration and specificity. There are NO identifiable plans and NO associated intent. There is good self-control based on both self-report and objective assessment. There may be mild symptomatology and morbid rumination may be present. Few risk factors are present and protective factors are identified, including available and accessible social support. Moderate Acute Risk Suicidal ideation is frequent with limited intensity and duration. Suicidal plans have some specificity, but NO associated intent. There is good self-control. limited to moderate symptomatology. some risk factors are present, and protective factors are identified, including available and accessible social support. Denial of ideation and intent may be present. if objective markers, such as suicide threats to others and agitation, contradict the self-report. High Acute Risk Frequent, intense, and enduring suicidal ideation, specific plant Many risk factors are identified. Objective markers of risk are present (e.g., lethal method, rehearsal behaviors, saying 'goodbye"): self-report of subjective intent may or may not be present. There is evidence of impaired self-control, severe symptomatology. multiple risk factors are present, and few, if any protective factors. Present Chronic Risk is present when there is a history of two or more suicide attempts Absent Chronic Risk is absent when there is a history of one or zero suicide attempts. Reason for referral: Change in risk factors: Reason for removal from watch: b Diagnosis: Recommendations: EFTA00132331

Date Progress Notes Thinks to Christopher Bush & Scott Forbes In the development of this guide Version 3 EFTA00132332

Page I of I Epstein From: To: Date: 7/25/2019 1:35 PM Subject: Epstein The National Suicide Prevention Coordinator from Central He thought that housing him with another sex offend • with the executive staff about his suggestion. Also, D bit (as is the plan already). I am • ital in about a half an hour or so. phon hank you. Elissa Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York. New York 10007 Office, Dr. Montacted me today about Epstein. would be a good idea. I told him I would speak hought it wise that we keep him down here for a If you need me for anything, feel free to call my cell lile:///C/Users/bop19019/AppData./1.ocal/TempAPgrpwise/5D3913001:NYM DOMIN Y M... 8/26/2019 EFTA00132333

Page 1 of 1 From: To: Date: Subject: Suicide Watch/Psych Observation Update Suicide Watch/Psych Observation Update 7/30/2019 12:30 PM Suicide Watch/Psych Observation Update Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, file:///e:/lIsers/bop18967/AppData/Local/Temp/1/XPgrpwise/5D403854N YM1)OM I N Y... 8/13/2019 EFTA00132334

Page 1 of 3 Recipients: 71 Acknowledged: 27, Response Pending: 44 Read Read Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Read Response Pending Read Response Pending Read Response Pending Response Pending Read Read Response Pending Response Pending Response Pending Response Pending Read Response Pending Response Pending • Read Response Pending Response Pending Response Pending Read Response Pending Read Read Response Pending fileE///C:/Uscrs/bop18967/AppData/Local/Temp/2/XPgrpwise/5D403854NYMDOMINY... 8/14/2019 EFTA00132335

Page 2 of 3 Read Response Pending Response Pending Response Pending Read Read Response Pending Read Read Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Read Read Response Pending Read Transferred Read Response Pending Read Read Response Pending Read Response Pending Read Read Read Attachments: User: 0, system: 2 Send Options: file ///C:/Users/bop18967/AppData/Local/Temp/2/XPgrpwise/5D403854NYMDOMINY... 8/14/2019 EFTA00132336

Page 3 of 3 file //C:/Users/bop18967/AppData/Localicemp/2/XPg,rpwise/5D403854N YMD °MIN Y... 8/14/2019 EFTA00132337

03) EFTA00132338

It is recommended that all SHU inmates be double-celled unless there is a compelling reason not to do so. EFTA00132339

0 Suicide Prevention Annual Training 2019 EFTA00132340

At-Risk Settings • Restrictive Housing • Single Cells • Private Spaces EFTA00132341

FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 73 -1 of 3- FEDERAL BUREAU OF INVESTIGATION Date of entry 09/04/2019 The following interview was conducted by Assistant United States Attorney (AUSA) and AUSA , also present for the interview was Office of Inspector General (OIG) Special Agent (SA) and Federal Bureau of Investigation (FBI) SA , date of birth (DOB) , place of employment, BUREAU OF PRISONS, Senior Officer Specialist, was interviewed on 08/29/2019 in Room 645 at , New York, New York 10007. After being advised of the identities of the interviewing personnel, and the nature of the interview, voluntarily provided the following information: discussed how she has worked various duty assignments within the Metropolitan Correctional Center (MCC). has worked internal, Control 1, and the Special Housing Housing Unit (SHU). The day of the incident in question, was working "Control 1". stated that whenever overtime is available, she usually works it. explained that "internal" is responsible for accountability, responding to emergencies, and anything the Lieutenant needs assistance with. informed us that head counts are annotated by "count slips". I have attached provided count slips to the IA section. stated that she started her morning shift by printing off the roster, and that she made her initial rounds on the unit. stated that rounds are made every 30 minutes. Head counts are conducted at 12:00, 3:00, and 5:00 for morning shift. stated that she counts every single time for the required 30 minute rounds. continued with how counting rounds are to be infrequent, for example, a 30 minute round, should be exactly a incremented 30 minutes apart. explained that this is implemented so that inmates cannot anticipate the exact time the Correctional Officer (CO) appears on the range to make their rounds. invcsuptionon 08/29/2019 at New York, New York, United States (In Person) Nett 90A-NY-3151227 Date drafted 09/04/2019 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. EFTA00132342

9OA-NY-3151227 Serial 73 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview o: pn 08/29/2019 ipage 2 of 3 A CO must call "Control" for the opening of every door. The opening of the door is called "popping the door" within MCC institutional jargon. A "watch-call" is every 30 minutes, with the presence of a Lieutenant, and all door openings are coordinated through "Control". Whenever a "watch-call" is complete, the CO calls "Control" to provide the counted number. "Control" then verifies that the number is correct and documented. "Control's" duties include, monitoring the activity on the ranges, answering calls from COs, replying on the radio, and opening doors. stated that "no one is really moving anywhere within the institution". A count sheet is called a "El", and it is printed off from the internal MCC system called "Sentry". Control validates all responded numbers from the head counts, and marks an "x" on the El sheet to confirm the count. This happens for every check of every unit. El's are supplemented with count slips that properly filled out and stapled to the El time-sheet. Once all head count numbers are verified to be correct, everything is documented, recorded, and then considered to be a good count. began her shift on August 10, 2019 at 12, midnight, to 8 A.M.. stated that the Lieutenant took care of the 12 o'clock count that day. recalled that CO THOMAS and CO NOWELL worked in the SHU on the day of the incident. stated that NOWELL was fairly new. stated that she does not pay specific attention to just one individual screen during her shift since so much is going on. stated that extension "6468" is the number that is called for reporting the count. If a Lieutenant is on the unit for the count, that is when it is considered a "watch-call". On the 3:00 A.M. and 5:00 A.M. watch-calls, ran the counts. recalled that the SHU called in the count of the day and that the count was accurate. does not recall who called the count in from the SHU, but recalled that the number was "72". stated that there are folders that are filed that are compiled with count verifications time sheets for every day of the calendar year. recalled that she "popped" the door for Officer NOWELL, which was EFTA00132343

90A-NY-3151227 Serial 73 FD-302e (Rev. 5-8-10) 90A-NY-3151227 Continuation of FU-302 of (U) Interview of 08/29/2019 ,page 3 of 3 door "46". stated that Officer NOWELL had to use the bathroom that was located on 10 South. stated that Officers use the stairs outside of door "46" to get to the bathroom, since there is not an elevator that goes from 9 South to 10 South within the SHU. stated that she is not aware if there is a record for the doors that have been opened by "Control". When asked, recalled the time "6:33" A.M., for being the time that the body alarm was hit by Lieutenant for a medical emergency. stated that she immediately called "911" since she has a direct line to Emergency Medical Services (EMS). stated that she did not know what happened at the time she called for EMS. recalled operating elevators up and down once EMS arrived on scene. stated that there were a-lot of people in and out, to include a stretcher, brought in by EMS. recalled Officer THOMAS being buzzed out of the SHU and that he went outside once EMS responded inside the SHU. stated that she has reached out to THOMAS to make sure that he was okay, but that was extent of any communication between the two. recalled that she was able to see two Officers at the desk inside the SHU throughout her shift, but that she was not able to see the rest of the range in the SHU because the video was not operational. EFTA00132344

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UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: S. Jean, Operations Lieutenant FROM: S. Andrea, Correctional Systems Officer SUBJECT: Epstein, Jeffrey Edward # 76318-054 Body Alarm/ Medical Emergency in Special Housing Unit (SHU) On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special Housing Unit (SHU) Officer; radioed for medical assistance in SITU and activated the body alarm. I notified staff that a body alarm and medical emergency was called in SHU. Staff responded, than I received a call from staff in SHU telling me to call 911 for an ambulance. I notified the New York Police Department via the institutional NYPD telephone. I then informed NYPD that we need and ambulance and medical assistance for one of our inmates. Staff then continued to respond getting a stretcher and a defibrillator, escorting the inmate down to medical. The New York City Fire Department and Emergency Medical Services (EMS) arrived at 6:43am to the institution and were escorted to the 2"d floor medical area. EMS departed the institution with inmate Epstein and BOP escort via ambulance and chase car to local hospital at 7:10am. CSO / S. Andrea EFTA00132350

. i• NYMPC $30.03 • BUREAU OF PRISONS COUNT SHEET RAGS 001 • NEM YORK MCC QTRG EQ "" OCTG EQ **" • 08-10-2019 • 00:15:17 OOTCOUNT SECTION A F F F F N K R S TRV OC T O N N S O S A A N I DO T J Y Y S D N N S TU COUNT Y 8 S P I D I NVIRIPT COUNT AREA CENSUS V T T COUNT COUNT AREA 2 26 E-A B-A 26 C-A 10 8-N 83 8-8 79 G-N 78 G-S 88 H-A 4 I-N 66 K-N 89 K-S 137 R-A 1 2-A 72 Z-B 5 TOTAL 758 COUNT VERIFY 2 1 ___ 2 ,k u... 1 , „ A.E. _ 20 C-A 81 N-N 76 E-S -48V- 78 G-N 88 0-8 ..k- 4 H-A -ak 86 I-N -eC' 89 K-N 1 1 iC 136 K-S Y 1 R-A 72 Z-A X S 2•B 4 754 OFFICTAL PREPARING OFFICIAL TARING COUNT CLEARED TINE: WE -- good fep €.),; I ar) EFTA00132351

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NYMEC 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-10-201 PAGE 001 * NEW YORK MCC • 01:20:48 QTRG SQ **** OCTG EQ **** OUTCOUNT SECTION A F P F F H M R S TR V OC T N N N S O S & A N I UO T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COON AREA CENSUS V T T COUNT COUNT ARE B-A 26 C-A 10 E-N 83 2 E-S 79 79 E- G-N 78 78 G- G-S 88 88 G- H-A 4 4 H- I-N 86 86 I K-N 89 4- 89 K N K-S 137 . . 2 . 2 135 K S Z-A 72 ' 72 2 A R-A 1 . 1 R A Z-B 5 .)(' 5 Z B TOTAL 758 4 4 754 ":‘ COUNT VERIFY / \ • 26 B-71 C-1 81 E-7 OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: 3\v„ EFTA00132353

inetrupuistaig ...orrectional Center - Official Count Slip IC Unit: ZA Date: E \ Time: (ACV\ t\ A CAM f\S: Print Name: Count: Signature: Print Name: Signature: Unit: Count: Metropolitan Correctional Center Official Count Slip Print Name: Signature: Print Name: 1\41/4 tA Signature: Date: K >. 10 -26(9 Time: 3 (Lin., EFTA00132354

NYMFC 530.03 * BUREAU OP PRISONS COUNT SHEET * 06-10-2019 PAGE 001 • NEW YORK MCC * 01:20:48 QTRG EQ **re OCTG EQ *•** OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S & A N I U0 T J Y Y S D N W S TU COUNT Y S S P / D I NVERIFY CO AREA CENSUS V T T COUNT COUNT B-A 26 C-A 10 E-N 83 E-S 79 G-N 78 G-S 88 H-A I-N 86 K-N 89 K-S 137 R-A 1 2-A 72 Z-B 5 TOTAL 758 COUNT VERIFY 2 . 4 4 N,( \" OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: • 26 B-A 10 C-A 81 E-N 79 E-S 78 G-N 88 G-S 4 H-A 86 I-N 89 K-N 135 K-S 1 R- 72 2- 5 2- 754 EFTA00132355

Unit: Count: Metropolitan Correctional Center Official Count Slip LA Date: G (O. 20A 4.2_ Print Name: Signature: Print Name: Signature: Time: 5.:CO Qin Metropolitan Correctional Center Official Count Slip Unit: C3 Pr Date: ' I 0 IC] Count: 2 6 Time: 5 0 n-beM Print Name: Signature: Print Name: Signature: s c < EFTA00132356

Unit: 2— r Count: Print Name: Signature: Print Name: Signature: • ••••••• Metropolitan Correctional Center New York, New York Official Count Slip Unit: Count: 3 1. Print Name: 1. Signature: &. Print Name: Signature: Date: Time: a 0 Fe Metropolitan Correctional Center 6 Official Count Slip Date: Time: g- D rip n S' O 0Psri EFTA00132357

code Validation 6317 IN I Queue Time Dialed Number 6317 Account Code Authorization code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE . . RECORD NUMBER: 100 TIME STAMP. 9 -AUG-2019 22:37 Start Date .start Time. 8/ 9/19 I Answer Date 22:36:21 I Answer Time 8/ 9/19 I End Date 22:36:42 End Time 8/9/19 22:37:14 Caller Station Caller Circuit. Caller cos Caller Routing class caller Switch ID Caller ANI Record Audit Conference Audit Access Cede Code Validation 6381 04-01-01 4 4 001 3136 selected station 6317 selected circuit 04-01-13 selected cos 1 Selected Routing Class 1 Selected Route Pattern Selected Facility call Type LINE TO LINE Call Status CONVERSATION BEFORE HOLD Queue Status NULL QUEUE 'Queue Time "Dialed Number 6317 Account Code Authorization code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 101 TIME STAMP: 10-AUG-2019 0 :21 Start Date. start Time 8/10/19 I Answer Date 0:21:11 Answer Time 8/10/19 I End Date 0:21:15 End Time 8/10/19 0:21:15 Caller Station Caller circuit Caller COS Caller Routing Class .Caller •Switch ID • Caller ANI Record Audit Conference Audit Access Code Code validation 6313 04-08-03 11 1 001 3263 Selected Station selected circuit selected COS 1 Selected Routing Class 1 selected Route Pattern selected Facility Call ll Typ tus ANSWER e LINE TO LINE ca Status Queue Status NULL QUEUE Queue Time 6317 04-01-13 Dialed Number 6317 Account Code Authorization Code se tTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 102 TIME STAMP: 10-AUG-2019 0 :21 Start Date Start Time 8/10/19 f I Answer Date 8/10/19 0:21:11 Answer Time 0:21:15 End Date End Time, 8/10/19 0:21:36 Caller Station taller Circuit. .Caller cos 6313 I Selected station 04-08-03 Selected Circuit 11 selected COS Page 37 6317 04‘01-13 1 EFTA00132358

Caller Routing Class Caller switch ID caller ANI Record Audit conference Audit Access Code Code validation 1 001 3263 6317 IN Selected Routing class 1 selected Route Pattern selected Facility Call Type LINE TO LINE Call Status IN CONVERSATION Queue Status NULL QUEUE Queue Time Dialed Number 6317 Account Code Authorization Code se'cTRL/z to CANCEL; CTRL/S to PAUSE and cTRL/Q to CONTINUE RECORD NUMBER: 103 TIME STAMP: 10-AUG-2019 0 :26 • start Date start Time 8/10/19 I Answer Date 0:26:01 Answer Time 8/10/19 I End Date 0:26:07 End Time 8/10/19 0:26:07 caller Station Caller Circuit Caller cos Caller Routing Class caller switch ID Caller ANI Record Audit conference Audit Access Code Code validation 6381 ' 04-01-01 4 4 001 3274 selected station Selected Circuit selected cos • 1 selected Routing class 1 Selected Route Pattern selected. Facility Call Type LINE TO LINE Call Status ANSWER Queue status NULL QUEUE .Queue Time 6317 04-01-13 Dieled'Number 6317 Account code Authorization code se CTRL/Z to, CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 104 TIME STAMP: 10-AUG-2019 0 :26 Start Date .Start Time 8/10/19 f Answer Date 0:26:01 I Answer Time 8/10/19 f End Date 8/10/19 0:26:07 I End Time 0:26:16 taller station caller circuit ' caller COS. Caller Routing class Caller Switch ID Caller ANI Record Audit Conference Audit Access code. :.CodeVelidation Dialed Number . 6317 Account code . Authorization Code 6381 044-01-01 4 001 3274 selected Station 6317 Selected Circuit 04-01-13 selected cos 1 selected Routing class 1 selected Route Pattern selected Facility call Type LINE TO LINE Call Status IN CONVERSATION Queue status NULL QUEUE ' Queue Time Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE I RECORD NUMBER: 105 TIME STAMP: 11 -AUG -2019 0 :47 Page 38 EFTA00132359

6317 08.09.19 Start Date 8/ 9/19 I Answer Date End Date 8/ 9/19 Start Tithe 22:37:15 I Answer Time End Time 22:37:15 caller station Caller Circuit Caller cos Cajler Routing class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code code validation 6317 04-01-13 1 1 001 • 3136 selected Trunk Group selected Circuit selected cos selected Routing class selected Route Pattern Selected Facility Call Type ONE LINE Call Status CM HOLD Queue status NULL QUEUE Queue Time Dialed Number Account Code Authorization code use CTRL/Z to CANCEL; CTRL/5 to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 158 -start Date 8/ 9/19 Start Time' 22:37:15 TIME STAMP: 9 -AUG-2019 22:37 Answer Date Answer Time End Date End Time 8/ 9/19 22:37:16 caller Station Caller Circuit Caller cos Caller Routing class Caller Switch ID 'Caller-ANT Record Audit conference Audit Access code code validation 6317 04-01-13 1 1. 001 3137 Selected Trunk Group Selected Circuit selected Cos selected Routing class selected Route Pattern selected Facility call Type ONE LINE call Status DIALING Queue Status NULL QUEUE Queue Time Dialed Number Account code Authorization code use cTRL/Z.to CANCEL; CTRL/S to PAUSE and. CTRL/Q to CONTINUE RECORD NUMBER: 159 TIME STAMP: 10-AUG-2019 0 :8 Start Date 840/19 Answer Date I End Date 8/10/19 start Time 0:08:12 Answer Time I End Time 0:08:14 caller station caller Circuit caller Cos. caller ROuting class caller. switch /D caller ANT Record. Audit conference Audit Access Code Code Validation 6317 04-01-13 1 1 001 3226 selected Trunk Group selected circuit selected cos Selected Routing class, selected Route Pattern Selected Facility all Type ONE LINE call status . BARGE REQUEST Queue Status NULL QUEUE Queue Time Dialed Number 003. Actount code Page 58 EFTA00132360

6317 08.09.19 I Authorization Code Use CTRL/2 to CANCEL; CTRL/s to PAUSE and CTRL/p to CONTINUE RECORD NUMBER: '160 TIME STAMP: 10-AUG-2019 0 :8 Start Date 8/10/19 Answer Date 8/10/19 I End Date 8/10/19 Start Time 0:08:14 Answer Time 0:08:14 End Time • 0:08:14 caller Station caller Circuit Caller. COS. caller Routing Class Caller Switch ID .Caller ANI • • Record Audit Conference Audit Access code code validation 6317 04-01-13 1 1 001 5450 1 selected Trunk Group Selected circuit selected cos selected Routing Class selected Route Pattern selected Facility Call Type LINE TO CONFERENCE Call Status ANSWER Queue Status NULL QUEUE Queue Time 4*.#*_Itt Dialed Number Account Code Authorization code Use CTRL/2 to CANCEL; CIRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 161 TIME STAMP: 10-AUG-2019 0 :8 -start Date 8/10/19 Answer Date start. Time 0:08:14 Answer Time 8/10/19 I End Date 8/10/19 0:08:14 End Time 0:08:21 caller Station caller Circuit caller cos caller Routing Class Caller SWitch. ID caller ANI Record Audit Conference Audit Access Code code Validation 17 63 04-01-13 1 1 001 5450 1 Selected Trunk Group Selected circuit selected COS selected Routing class Selected Route Pattern Selected Facility call Type LINE TO CONFERENCE Call IN CONVERSATION Queue Status NULL QUEUE Queue Time fit -4t -4t Dialed Number Account Code Authorization Code se °wiz to CANCEL; cm/s to PAUSE and CTRL/Q to CONTINUE. RECORD NUMBER: 162 Start. Date 8/10/19 Start Time 0:08:29 TIME STAMP: 10-AUG-2019 0 :8 Answer Date ' . I End Date 8/10/19 Answer Time End Time 0:08:31 Caller Station Caller Circuit .Caller cos. Caller Routing Class caller Switch ID 001 Caller ANI Record Audit 6317 04-01-13 1 1 3227 Selected Trunk Group Selected Circuit Selected COS Selected Routing Class Selected Route Pattern Selected Facility call Type ONE LINE Page 59 EFTA00132361

Conference Audit Access Code Code Validation 6317 08.09.19 I Call Status I Queue Status NULL QUEUE Queue Time BARGE REQUEST Dialed Number 003 Account Code Authorization code Use CTRL/I to CANCEL; CTRL/S to PAUSE and cTRL/Q to CONTINUE RECORD NUMBER: 163 TIME STAMP: 10-AUG-2019 0 :8 Start Date Start Time 8/10/19 I Answer Date 0:08:31 I Answer Time 8/10/19 I End Date 8/10/19 0:08:31 I End Time 0:08:31 caller Station Caller Circuit Caller cos Caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation 6317 04-01-13 1 1 001 5450 1 Selected Trunk Group Selected Circuit Selected cos Selected Routing Class selected Route Pattern Selected Facility Call Type LINE TO CONFERENCE Call Status ANSWER Queue Status NULL QUEUE Queue Time *It -irk_trt. Dialed Number Account code Authorization Code USe CTRL/Z tO CANCEL; CTRL/S tO PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 164 TIME STAMP: 10-AUG-2019 0 :8 Start Date Start Time 8/10/19 I Answer Date 0:08:31 Answer Time 8/10/19 I End Date 8/10/19 0:08:31 End Time 0:08:40 Caller Station Caller circuit Caller COS Caller Routing class caller Switch ID Caller ANI' Record Audit conference Audit Access Code Code validation 6317 04-01-13 1 1 001 5450 1 Call Type Call Status Queue Status Queue Time Selected Trunk Group Selected Circuit Selected COS selected Routing Class Selected Route Pattern Selected Facility LINE TO CONFERENCE IN CONVERSATION NULL QUEUE Dialed Number Account Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 165 TIME STAMP: 10-AUG-2019 0 :8 Start Date Start Time 8/10/19 I Answer Date 0:08:46 Answer Time I End Date 8/10/19 I End Time 0:08:51 Ciller Station 6317 I Selected Trunk Group Page 60 EFTA00132362

Caller Circuit Caller COS Caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation 6317 08.09.19 04-01-13 I Selected Circuit 1 I selected cos 1 I selected Routing Class 001 selected Route Pattern Selected Facility 3228 Call Type ONE LINE Call Status BARGE REQUEST I Queue Status NULL QUEUE I Queue Time Dialed Number 003 Account code I Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE I RECORD NUMBER: 166 TIME STAMP: 10-AUG-2019 0 03 Start Date 8/10/19 I Answer Date start Time 0:08:51 I Answer Time 8/10/19 I End Date 8/10/19 0:08:51 End Time 0:08:51 caller Station Caller Circuit Caller cos Caller Routing Class Caller switch ID Caller ANI Record Audit Conference Audit Access code Code validation 6317 04-01-13 1 1 001 5450 1 selected Trunk Group Selected circuit Selected cos Selected Routing Class Selected Route Pattern Selected Facility Call Type LINE TO CONFERENCE Call Status ANSWER Queue Status NULL QUEUE Queue Time Irk -** -A* Dialed Number Account code Authorization Code se CTRL/z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 167 TIME STAMP: 10-AUG-2019 0 :9 Start Date Start Time 8/10/19 I Answer Date 0:08:51 I Answer Time 8/10/19 I End Date 8/10/19 0:08:51 I End Time 0:09:01 ~caller Station Caller circuit Caller cos Caller Routing class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code code Validation 6317 Selected Trunk Group 04-01-13 selected Circuit 1 selected cos 1 I Selected Routing Class 001 I Selected Route Pattern IIII Selected Facility 5450 I Call Type LINE TO CONFERENCE 1 I call Status IN CONVERSATION I Queue Status NULL QUEUE Queue Time Dialed Number Account Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE Page 61 EFTA00132363

6317 08.09.19 RECORD.NLIMBER: 168 TIME STAMP: 10-AUG-2019 0 :9 start Date 8/10/19 Answer Date 8/10/19 I End Date 8/10/19 Start Time 0:09:40 Answer Time 0:09:45 I End Time 0:09:45 Caller station caller Circuit Caller.COS caller -Routing class caller switch /D caller ANI Record Audit conference Audit Access code code validation' r-. Dialed Number 6468 Account Code Authorization code 6317 104-01-13 1 001 3230 selected station selected circuit Selected cos selected Routing class selected Route Pattern selected Facility call Type LINE TO LINE call status ANSWER Queue Status NULL QUEUE Queue Time 6468 04 11 -09-04 1 Use CTRL/Z to CANCEL; CTRL/5 to PAUSE and CTRL/Q to CONTINUE REc0RD:NuMBER: 169 TIME STAMP: 10-AUG-2019 0 :10 start.Date • 8/10/19 Answer Date 8/10/19 End Date 8/10/19 start.Time 0:09:40 Answer Time 0:09:45 I End Time 0:10:26 caller station . caller-Circuit caller Cos caller Routing class caller switch ID caller•ANT Record Audit conference Audit Access code code Validation 6317 04-01-13 1 1 001 3230 selected station selected circuit selected cos Selected Routing Class selected Route Pattern selected Facility Call Type LINE TO LINE Call Status IN CONVERSATION Queue Status NULL QUEUE Queue Time 6468 04-09-04 11 1 Dialed Number 6468 Account 'code Authorization code se cTRL/z to CANCEL; CTRL/5 to PAUSE and CTRL/0 to CONTINUE RECORD NUMBER: 170 TIME STAMP: 10-AUG-2019 0 :10 Start.Dite. 8/10/19 Answer Date End Date 8/10/19 start Time 0:10:26 Answer Time • End Time 0:10:29 caller Station caller circuit caller Cos Caller Routing Class caller switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation 6317 04-01-13 1 1 001 3231 selected Trunk Group selected circuit Selected cos Selected Routing class Selected Route Pattern selected Facility call Type ONE LINE Call Status DIALING Queue Status NULL QUEUE Queue Time DialeciNuarber Page 62 EFTA00132364

6317 08.09.19 I Account Code I Authorization code Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 171 TIME STAMP: 10-AUG-2019 0 :21 Start Date 8/10/19 I Answer Date I End Date 8/10/19 Start Time 0:21:36 I Answer Time End Time 0:21:39 Caller Station Caller circuit caller COS caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation 6317 Selected Trunk Group 04-01-13 selected circuit 1 Selected Cos 1 selected Routing Class 001 selected Route Pattern Selected Facility 3264 Call Type ONE LINE call Status DIALING Queue Status NULL QUEUE Queue Time Dialed Number Account code Authorization Code Use CTRL/2 to CANCEL; cTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 172 TIME STAMP: 10-AUG-2019 0 :33 Start Date 8/10/19 I Answer Date End Date 8/10/19 Start Time 0:33:07 I Answer Time End Time 0:33:09 Caller Station Caller Circuit caller COS Caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code validation 6317 04-01-13 1 1 001 3342 Selected Trunk Group Selected circuit Selected COS selected Routing class selected Route Pattern selected Facility call Type ONE LINE call Status DIALING Queue Status NULL QUEUE Queue Time Dialed Number Account Code Authorization Code Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 173 TIME STAMP: 10-AUG-2019 3 :11 Start Date Start Time 8/10/19 I Answer Date 3:11:46. 1 Answer Time End Date End Time 8/10/19 3:11:49 Caller Station Caller Circuit Caller cos Caller Routing Class Caller'Switch ID Caller ANI 6317 04-01-13 1 1 001 Selected selected Selected selected Selected Selected Page 63 Trunk Group Circuit COS Routing Class Route Pattern Facility EFTA00132365

6317 08.09.19 Record Audit 3565 Call Type ONE LINE Conference Audit Access code Code validation Dialed Number Account Code Authorization code call status Queue Status Queue Time DIALING NULL QUEUE use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 174 Start Date 8/10/19 start Time 3:19:56 TIME STAMP: I0-AUG-2019 3 :20 Answer Date 8/10/19 I End Date 8/10/19 Answer Time 3:20:01 End Time 3:20:01 caller Station Caller Circuit Caller cos caller Routing Class Caller switch to Caller ANI Record Audit' Conference Audit Access Code code validation 6317 1 04-01-13 1 001 3589 selected Station selected circuit selected COS Selected Routing class Selected Route Pattern selected Facility call Type LINE TO LINE call status ANSWER Queue status NULL QUEUE Queue Time 6313 04-08-03 1 Dialed Number 6468 .Account Code Authorization Code a se CTRL/Z to CANCEL; CTRL/5 to PAUSE and CTRL/Q.to CONTINUE RECORD NUMBER: 175 Start Date 8/10/19 Start Time 3:19:56 TINE STAMP: 10-AUG-2019 3 :20 Answer Date Answer Time 8/10/19 I End Date 8/10/19 3:20:01 End Time 3:20:15 taller Station Caller Circuit Caller COS Caller Routing Class Caller Switch ID Caller ANI Record Audit Cohference Audit Access Code Code validation 6317 04-01-13 1 001 3589 selected station 6313 selected Circuit Selected cos 11 selected Routing class 1 Selected Route Pattern Selected Facility call Type LINE TO LINE call Status IN CONVERSATION Queue Status NULL QUEUE Queue Time 04-08-03 Dialed Number 6468 Account Code Authorization Code se CTRL/Z to. CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 176 TIME STAMP: 10-AUG -2019 5 :27 Start Date 8/10/19 Date I End Date 8/10/19 .Start Time 5:27c42 I Answer Answer Time End Time 5:27:45 Page 64 EFTA00132366

caller station caller circuit caller cOS caller Routing class caller switch ID caller ANI Record Audit conference Audit AcCess Code code validation 6317 08.09.19 6317 Selected Trunk Group 04-01-13 selected circuit 1 selected cos 1 'selected Routing class 001 selected Route Pattern Selected Facility 3694 call Type ONE LINE Call Status DIALING Queue Status NULL QUEUE Queue Time Oialed Number Account Code Authorization Code use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 177 TIME STAMP: 10-AUG-2019 5 :32 Start Date 8/10/19 I Answer Date 8/10/19 I End Date 8/10/19 Start Time 5:32:17 Answer Time 5:32:30 I End Time 5:32:30 caller Station caller circuit caller cos caller Routing class caller switch ID caller ANI Record Audit Conference Audit Access code code validation 6317 selected Station 04-01-13 selected circuit 1 1 001 3704 Selected CoS selected Routing class Selected Route Pattern Selected Facility Call Type LINE TO LINE Call Status ANSWER Queue Status NULL QUEUE Queue Time 6450 04-09-05 11 1 Dialed Number 6450 Account code Authorization code se CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 178 TIME STAMP: 10-AUG-2019 5 :33 Start Date Start Time 8/10/19 I Answer Date 5:32:17 Answer Time 8/10/19 I End Date 5:32:30 End Time 8/10/19 5:33:15 Caller station Caller circuit Caller cos Caller Routing Class Caller switch ID Caller ANI Record Audit Conference Audit Access Code code validation 6317 04-01-13 1 1 001 3704 selected station selected circuit selected COS selected Routing Class selected Route Pattern selected Facility call Type LINE TO LINE call Status IN CONVERSATION Queue status NULL QUEUE Queue Time 6450 04-09-05 11 1 Dialed Number 6450 Account Code • Authorization Code Use CTRL/2 to CANCEL; CTRL/5 to PAUSE and CTRL/Q to CONTINUE Page 65 EFTA00132367

6317 08.09.19 RECORD NUMBER: 179 TIME STAMP: 10-AUG-2019 5 :53 start Date 'Start Time 8/10/19 I Answer Date 5:53:06 Answer Time I End Date 8/10/19 I End Time 5:53:09 Caller station caller Circuit caller COS caller Routing Class caller switch ID caller ANI Record Audit conference Audit Access code Code Validation 6317 04-01-13 1 1 001 3718 Selected Trunk Group selected circuit .selected cos selected Routing class selected Route Pattern Selected Facility Call Type ONE LINE Call Status DIALING Queue Status NULL QUEUE Queue Time Dialed Number Account code Authorization code se cTRL/z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 180 TIME STAMP: 10-AUG-2019 6 :36 r star; Date 8/10/19 Answer Date 8/10/19 End Date 8/10/19 start Time 6:35:58 I Answer Time 6:36:01 End Time 6:36:01 Caller Station caller Circuit caller cos caller Routing Class caller switch zo caller ANI Record Audit Conference Audit .Access Code Code Validation 6317 04-01-13 1 1 001 3745 selected Station selected Circuit Selected cos 11 selected Routing class 1 selected Route Pattern selected Facility call Type LINE TO LINE Call Status ANSWER Queue Queue status e NULL QUEUE Tim 6313 04-08-03 Dialed. Number 6313 Account Code Authorization Code se CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 181 • TINE STAMP: 10-AUG-2019 6 :36 start pate Start Time 8/10/19 I Answer Date 6:35:58 Answer Time 8/10/19 6:36:01 End Date 8/10/19 End Time 6:36:0S taller. Station caller Circuit caller cos Caller Routing Class Caller switch ID Caller ANI . Record Audit Conference Audit Access Code Code Validation 6317 04-01-13 1 001 3745 selected station Selected Circuit 'Selected cos Selected Rodting Class selected Route Pattern Selected Facility Call Type LINE TO LINE Call Status IN CONVERSATION Queue Status NULL QUEUE Queue Time 6313 04-08-03 11 1 Page 66 EFTA00132368

6317 08.09.19 • Dialed Number 6313 • Account Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: start Date 182 8/10/19 TIME STAMP: 10-AUG-2019 Answer Date* 6 :36 End Date 8/10/19 Start Time 6:36:18 Answer Time End Time 6:36:20 caller Station Caller Circuit caller cos caller Routing Class caller switch ID caller ANI Record Audit conference Audit Access Code Code Validation 6317 04-01-13 1 1 001 ' 3748 selected Trunk Group Selected circuit selected cos selected Routing class selected Route Pattern selected Facility Call Type ONE LINE Call Status DIALING Queue Status NULL QUEUE Queue Time Dialed Number. Account Code Authorization Code se CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 183 start Date 8/10/19 Start Time 6:36:52 TIME STAMP: 10-AUG-2019 6 :37 Answer Date 8/10/19 Answer Time 6:37:17 End Date 8/10/19 End Time 6:37:17 Caller Station caller-Circuit Caller cos Caller Routing Class caller Switch ID caller ANI Record Audit Conference Audit Access Code . code validation 6317 04-01-13 1 1 001 3750 9 Selected Trunk Group 6 selected circuit 01-14-23 selected cos ' 90 selected Routing Class 1 selected Route Pattern 23 selected Facility 8 call Type LINE TO TRUNK Call Status ANSWER Queue Status NULL QUEUE Queue Time Dialed Number 16464230779 Account code Authorization Code Use CTRL/2 to CANCEL; LTRL/S to PAUSE and CTRL/Q to CONTINUE • RECORD NUMBER: 184 TIME STAMP: 10-AUG-2019 6 :38 start Date 8/10/19 Answer Date 8/10/19 I End Date 8/10/19 start Time 6:36:52 Answer Time 6:37:17 End Time 6:38:19 Caller Station 6317 Selected Trunk Group 6 Caller Circuit • Caller COS Caller. Routing Class 04-01-13 1 1 selected circuit Selected COS Selected Routing class 01-14-23 90 1. Caller switch ID 001 selected Route Pattern 23 Page 67 EFTA00132369

Caller ANI 6317 08.09.19 selected Facility 8 Record Audit 3750 call Type. LINE TO TRUNK conference Audit call Status IN CONVERSATION Access Code 9 I Queue status NULL QUEUE Code validation Dialed Number 16464230779 I Queue Time Account Code Authorization Code Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 185 TIME STAMP: 10-AUG-2019 6 :49 Start Date 8/10/19 I Answer Date Start Time 6:48:46 I Answer Time 8/10/19 I End Date 6:49:14 End Time 8/10/19 6:49:14 Caller Station caller circuit Caller cos Caller Routing Class caller Switch ID Caller ANI Record Audit Conference Audit Access code code validation 6317 04-01-13 1 1 001 3780 9 selected Trunk Group selected circuit selected COS selected Routing Class Selected Route Pattern selected Facility Call Type LINE TO TRUNK Call Status ANSWER Queue Status NULL QUEUE Queue Time 6 01-14-22 90 1 23 8 Dialed Number 12019560693 Account Code Authorization code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 186 TIME STAMP: 10-AUG-2019 6 :49 Start Date Start Time 8/10/19 I Answer Date 6:48:46 I Answer Time 8/10/19 I End Date 6:49:14 I End Time 8/10/19 6:49:42 Caller Station Caller Circuit Caller cos Caller Routing class caller Switch ID caller ANI Record Audit Conference Audit Access Code Code validation 6317 04-01-13 1 1 001 ' 3780 9 Selected Trunk Group Selected Circuit Selected COS Selected Routing class selected Route Pattern Selected Facility 6 01-14-22 90 1 23 8 call Type LINE TO TRUNK Call Status IN CONVERSATION Queue status NULL QUEUE Queue Time Dialed Number 12019560693 Account Code Authorization Code Use cTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/01 to CONTINUE RECORD NUMBER: Start Date 187 TIME 8/10/19 STAMP: 10 -AUG -2019 I Answer Date 6 :53 End Date 8/10/19 I Start Time 6:53:22 Answer Time I End Time 6:53:45 Page 68 EFTA00132370

6317 08.09.19 caller station Caller circuit caller COS caller Routing Class Caller Switch. ID caller ANI Record Audit conference Audit Access Code Code validation 6317 1 04-01-13 1 001 3812 Selected station selected circuit Selected COS Selected Routing Class Selected Route Pattern Selected Facility Call Type LINE TO LINE . Call Status RINGING Queue Status NULL QUEUE Queue Time 6449 04-08-05 11 1 Dialed Number 6450 Account Code AothorizatiOn Code use CTRL/z to CANCEL; CTRL/5 to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: IBB TIME STAMP: 10-AUG-2019 6 :56 start Date 8/10/19 start Time 6:56":43 Answer Date 8/10/19 Answer Time 6:56:51 End Date 8/10/19 End Time 6:56:51 caller station caller circuit caller COS caller Routing Class caller switch IO . 001 caller ANI Record Audit Conference Audit Access Code code validation 6317 • 04-01-13 1 1 3822 selected station selected circuit selected coS selected Routing class selected Route Pattern Selected Facility call Type LINE TO LINE Call Status ANSWER Queue status NULL QUEUE Queue Time 6314 . 04-09-03 11 . 1 Number 6313 AccOunt code Authorization code se cTRt/Z to CANCEL; CTRL/5 to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 189 TIME STAMP: 10-AUG-2019 6 :57 Start Date 8/10/19 Answer Date 8/10/19 End Date 8/10/19. Start Time 6:56:43 Answer Time 6:56:51 End Time 6:57:48 Caller Station Caller Circuit Caller cos Caller Routing class caller switch ID caller ANI Record Audit Conference Audit Access Code code validation 6317 1 04-01-13 1 001 3822 selected Station Selected circuit selected cos Selected Routing class Selected Route Pattern selected Facility Call Type LINE TO LINE Call Status IN CONVERSATION Queue Status NULL QUEUE Queue Time 6314 11 04-09-03 1 Dialed NUmber 6313 Account Code Authorization Code Use CTRL/Z:to CANCEL; CTRL/5 to PAUSE and CTRL/Q to. CONTINUE Page 69 EFTA00132371

6317 08.09.19 RECORD NUMBER: 190 TIME STAMP: 10-AUG-2019 6 :58 Start Date start Time 8/10/19 I Answer Date 8/10/19 I End Date 6:58:52 I Answer Time 6:58:55 I End Time 8/10/19 6:58:55 caller Station Caller Circuit Caller COs Caller Routing class caller switch ID caller ANI Record Audit conference Audit Access code code validation 6317 04-01-13 1 1 001 3831 selected station Selected circuit Selected COS Selected Routing Class Selected Route Pattern Selected Facility call Type LINE TO LINE Call Status ANSWER Queue status NULL QUEUE Queue Time 6314 04-09-03 11 1 Dialed Number 6313 Account code Authorization code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 191 TIME STAMP: 10-AUG-2019 6 :59 Start Date Start Time 8/10/19 Answer Date I 6:58:52 Answer Time 8/10/19 I End Date 6:58:55 End Time 8/10/19 6:59:31 caller Station Caller Circuit Caller cos Caller Routing class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code code validation 6317 04-01-13 1 1 001 3831 Selected Station Selected Circuit Selected cos selected Routing Class selected Route Pattern selected Facility Call Type LINE TO LINE call status IN CONVERSATION Queue Status NULL QUEUE Queue Time 6314 04-09-03 11 1 Dialed Number 6313 Account Code Authorization code se CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/0 to CONTINUE RECORD NUMBER: 192 TIME STAMP: 10-AUG-2019 7 :0 Start Date Start Time 8/10/19 I Answer Date 6:59:31 I Answer Time 8/10/19 I End Date 7:00:15 End Time 8/10/19 7:00:15 caller Station Caller Circuit caller cos caller Routing Class Caller switch ID caller ANI Record Audit conference Audit Access Code Code validation 6317 I selected Station 04-01-13 I selected circuit 1 1 001 3837 selected cos selected Routing Class selected Route Pattern Selected Facility Call Type LINE TO LINE Call Status ANSWER Queue Status NULL QUEUE Queue Time Page 70 7314 04-09-03 11 1 EFTA00132372

6317 08.09.19 • Dialed Number 6313 Account code Authorization Code use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 193 TIME STAMP: 10 -AUG -2019 7 :1 Start Date' Start Time 8/10/19 I Answer Date 8/10/19 6:59:31 Answer Time 7:00:15 End Date 8/10/19 End Time 7:01:18 caller station caller circuit Caller cos Caller Routing Class Caller switch ID caller ANI Record Audit conference Audit Access code Code Validation 6317 04-01-13 1 1 001 3837 Selected station 7314 Selected Circuit Selected cos 11 Selected Routing class 1 selected Route pattern selected Facility call Type LINE TO LINE Call Status IN CONVERSATION Queue Status NULL QUEUE Queue Time 04-09-03 Dialed Number 6313 Account Code Authorization code .Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 194 TIME STAMP: 10-AUG-2019 7 :1 start Date , • 8/10/19 Answer Date I start'Time 7:01:18 Answer Time I End date 8/10/19 End Time 7:01:20 Caller Station Caller Circuit Caller cos taller Routing class caller'switch ID caller ANI Record Audit Conference Audit Access Code Code validation . 6317 04-01-13 1 1 001 3854 selected Trunk Group selected Circuit selected cos Selected Routing class selected Route Pattern selected Facility call Call Typ DI e ON A E LIN LING E tS atus Queue status NULL QUEUE Queue Time Dialed Number Account Code Authorization code se CTRL/LSO CANCEL; CTRL/s to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 195 TIME STAMP: 10-AUG-2019 7 :3 Start Date Start Time 8/10/19 I Answer Date 7:03:00 Answer Time 8/10/19 I End Date 8/10/19 7:03:09 End Time 7:03:09 Caller station 6317 selected station 6314 caller Circuit Caller cos .-Caller Routing Class 04-01-13 1 1 selected circuit Selected cos Selected Routing Class 0114-09-03 1 Page 71 EFTA00132373

I Caller Switch ID I Caller ANI I Record. Audit Conference Audit Access Code Code validation 6317 08.09.19 001 Selected Route Pattern Selected Facility 3860 Call Type LINE TO LINE Call Status ANSWER Queue Status NULL QUEUE Queue Time Dialed Number 6313 Account Code Authorization Code Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 196 TIME STAMP: 10-AUG-2019 7 :3 Start Date Start Time 8/10/19 I Answer Date 7:03:00 I Answer Time 8/10/19 I End Date 7:03:09 End Time 8/10/19 7:03:22 Caller station Caller circuit Caller cos Caller Routing class Caller Switch'ID Caller ANI Record Audit Conference Audit Access Code Code Validation 6317 04-01-13 1 1 001 3860 Selected station selected Circuit Selected cos selected Routing Class selected Route Pattern Selected Facility Call Type LINE TO LINE Call status IN CONVERSATION Queue Status NULL QUEUE Queue Time 6314 04-09-03 11 1 Dialed Number 6313 Account Code Authorization code Use.CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 197 TIME STAMP: 10-AUG-2019 7 :3 Start Date Start Time 8/10/19 I Answer Date 7:03:22 Answer Time I End Date I End Time 8/10/19 7:03:25 Caller station Caller circuit Caller cos Caller Routing class caller switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation 6317 04-01-13 1 1 001 3864 Selected Trunk Group selected Circuit Selected COS Selected Routing Class Selected Route Pattern selected Facility call Type ONE LINE Call Status DIALING Queue Status NULL QUEUE Queue Time Dialed Number Account Code Authorization. Code Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 198 I Start Date 8/10/19 I Answer Date 8/10/19 I End Date Page 72 TIME STAMP: 10-AUG-2019 7 :5 8/10/19 I EFTA00132374

start Time 6317 08.09.19 . 7:05:22 I Answer Time 7:05:27 I End Time 7:05:27 caller Station caller Circuit Caller Cos Caller Routing Class caller switch ID Caller ANI Record Audit Conference Audit Access Code Code validation 6317 04-01-13 1 1 001 3869 Selected station 6313 Selected Circuit 04-08-03 Selected COS . 11 selected Routing Class 1 selected Route Pattern selected Facility call Type LINE TO call status ANSWER LINE Queue Status NULL QUEUE Queue Time Dialed Number 6313 Account code Authorization Code use CTRL/2 to CANCEL; CTRL/5 to PAUSE and elnL/Q to CONTINUE RECORD NUMBER: 199 TIME STAMP: 10-AUG-2019 7 :6 . .Start Date 8/10/19. 1 Answer Date 8/10/19 End Date 8/10/19 Start Time 7:05:22 Answer Time 7:05:27 End Time 7:06:40 Caller Station Caller Circuit Caller.COS Caller Routing class Caller Switch ID Caller ANT Record Audit Conference Audit Access Code Code Validation 6317 04-01-13 1 1 001 3869 selected Station 6313 selected Circuit selected cos 11 Selected Routing class 1 selected Route Pattern. selected Facility Call Tye To LINE call status IN LINE CONVERSATION Queue.Status NULL QUEUE Queue Time 04-08-03 Dialed Number 6313 Account Code Authorization Code use.CTRL/2 to CANCEL; CTRL/S to PAUSE and MLA to CONTINUE RECORD NUMBER: 200 TIME STAMP: 10-AUG-2019 7 :6 Start Date Start Time 4/10/19 AnSwer Date I 7:06:43 Answer Time I End Date End Time 8/10/19 7:06:47 Caller Station Caller 'Circuit Caller cos Caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access code Code Validation 6317 04-01-13 1 1 001 3877 Selected Trunk Group Selected Circuit Selected COS Selected Routing Class selected Route Pattern selected Facility Call Type ONE LINE Call Status BUSY' Queue status NULL QUEUE Queue Time Dialed Number 6225 Account Code Authorization Code Page 73 EFTA00132375

6385 08.09.19 RECORD NUMBER: 31 TIME STAMP: 9 -AUG-2019 20:37 Start Date Start Time 8/ 9/19 I Answer Date 8/ 9/19 I End Date 8/ 9/19 20:36:13 I Answer Time 20:36:19 I End Time 20:37:19 Caller station Caller Circuit Caller cos Caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code validation 6385 02-04-16 4 4 001 2939 selected Station Selected Circuit Selected cos Selected Routing Class Selected Route Pattern Selected Facility call Type LINE TO LINE Call Status IN CONVERSATION Queue status NULL QUEUE Queue Time 6366 03-09-08 4 4 Dialed Number 6366 Account Code Authorization Code Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 32 TIME STAMP: 9 -AUG-2019 21:8 start Date Start Time 8/ 9/19 I Answer Date 21:08:32 I Answer Time End Date End Time 8/ 9/19 21:08:33 Caller Station Caller circuit Caller COS Caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access code code validation 6385 02-04-16 4 4 001 2986 #7 Selected Trunk Group Selected Circuit Selected COS Selected Routing Class Selected Route Pattern Selected Facility call Type ONE LINE Call Status PICK UP REQUEST Queue Status NULL QUEUE Queue Time Dialed Number Account Code Authorization Code Use CTRL/2 to CANCEL; cTRL/s to PAUSE and cTRL/Q to CONTINUE RECORD NUMBER: 33 TIME STAMP: 10-AUG-2019 5 :9 Start Date Start Time 8/10/19 I Answer Date 8/10/19 I End Date 5:09:16 Answer Time 5:09:42 End Time 8/10/19 5:09:42 Caller Station Caller Circuit Caller cos Caller Routing Class Caller Switch ID Caller ANI Record Audit conference Audit Access code Code validation 6385 02-04-16 4 4 001 3660 Selected Station Selected Circuit Selected COS selected Routing Class Selected Route Pattern Selected Facility Call Type LINE TO LINE Call Status ANSWER Queue Status NULL QUEUE Queue Time Page 12 6313 04-08-03 11 1 EFTA00132376

6385 08.09.19 I Dialed Number 6468 Account Code Authorization code use crmiz to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 34 TIME STAMP: 10-AUG-2019 5 :9 *start Date 8/10/19 I Answer Date 8/10/19 End Date 8/10/19 start Time 5:09:16 Answer Time 5:09:42 End Time 5:09:52 Caller station caller Circuit Caller cos caller Routing Class Caller switch ID Caller ANI Record Audit Conference Audit Access:code code validation 638S 02-04-16 4 4 001 3660 Selected station 6313 Selected circuit selected cos 11 selected Routing class 1 selected Route Pattern selected Facility call Type LINE TO LINE Call Status IN CONVERSATION Queue Status NULL QUEUE Queue Time 04-08-03 Dialed Number 6468 Account code Authorization Code se CTRL/Z to CANCEL; CTRL/S to PAUSE and.cTRL/Q to CONTINUE RECORD NUMBER: •35 TIME STAMP: 10-AUG-2019 9 :23 Start Date start TiMe 8/10/19 I Answer Date 9:23:41 Answer Time 8/10/19 I End Date 9:23:45 End Time 8/10/19 9:23:45 caller Station Caller Circuit Caller COS caller Routing class caller switch ID caller ANI Record Audit conference Audit Access code code.validation 6385 02-04-16 4 4 001 4688 Selected station Selected Circuit Selected COS 11 Selected Routing class 1 Selected Route Pattern selected Facility call Type LINE TO LINE Call Status ANSWER Queue Status NULL QUEUE Queue Time 6404 03-14-02 Dialed Number 6404 AccOunt.Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 36 TIME STAMP: 10-AUG-2019 9 :24 Start Date start Time 8/10/19 Answer Date 9:23:41 I Answer Time 8/10/19 I End Date 9:23:45 End Time 8/10/19 9:24:11 caller. station Caller circuit Caller cos • caller Routing Class 6385 02-04-16 4 4 selected station selected circuit selected cos selected Routing Class Page 13 6404 03-14-02 11 1 EFTA00132377

333 IN Start Date 8/10/19 start Time 0:08:46 Answer Date I End Date 8/10/19 Answer Time I End Time 0:08:51 caller Station caller Circuit Caller Cos caller Routing. class Caller switch ID caller ANI Record Audit conference Audit Access Code code Validation 6317 04-01-13 1 1 001 3228 Selected Trunk Group selected circuit selected COS selected Routing Class selected Route Pattern selected Facility Call Type ONE LINE Call Status BARGE REQUEST Queue Status NULL QUEUE Queue Time Dialed Number 003 Account Code Authorization Code Use CTRL/Z: to CANCEL; CTRL/s to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 125 TIME STAMP: 10-AUG-2019 0 :9 Start Date Start Time 8/10/19 I Answer Da 0:09:39 I Answer Ti to me End Date End Time 8/10/19 0:09:41 caller station caller circuit Caller COS Icaller Routing class Caller switch ID caller ANI Record Audit conference Audit Access Code code validation 6381 04-01-01 4 4 001 3229 Selected Trunk Group selected circuit selected cos Selected Routing class selected Route Pattern selected Facility Call Type ONE LINE Call Status BARGE REQUEST Queue Status NULL QUEUE Queue Time Dialed Number 003 Account code Authorization code use CTRL/Z to CANCEL; cTRL/S to PAUSE and CTRL/Q tO CONTINUE RECORD NUMBER: 126 TIME STAMP: 10-AUG-2019 21:31 Start Date 8/10/19 I Answer Date Start Time 21:31:52 I Answer Time I End Date 8/10/19 I End Time 21:31:55 Caller station caller Circuit caller CoS caller Routing class caller switch ID Caller ANI Record Audit conference Audit Access Code code validation 6229 03-13-13 4 4 001 8291 selected Trunk Group selected circuit selected COS selected Routing class Selected Route Pattern selected Facility call Type ONE LINE Call Status BARGE REQUEST Queue status NULL QUEUE Queue Time Dialed Number 003 Account Code Page 46 EFTA00132378

Date 8/10/2019 Start Time 0:08:12 End Time 0:08:14 Call From 6317 Station SHU Call To 333 Station2 8/10/2019 0:08:46 0:08:51 6317 SHU 333 8/10/2019 0:09:40 0:09:45 6317 SHU 6468 Control 8/10/2019 0:09:40 0:09:45 6317 SHU 6468 Control 8/10/2019 0:21:11 0:21:15 6313 Control 6317 SHU 8/10/2019 0:26:01 0:26:07 6318 6317 SHU 8/10/2019 3:19:56 3:20:01 6317 SEW 6468 Control 8/10/2019 5:09:16 5:09:42 6385 SEW 6468 Control 8/10/2019 5:32:17 5:32:30 6317 SHU 6450 8/10/2019 6:35:58 6:36:01 6317 SHU 6313 Control 8/10/2019 6:36:52 6:37:17 6317 SHU 6464230779 8/10/2019 6:48:46 6:49:14 6317 SHU 2019560693 8/10/2019 6:53:22 6:53:45 6317 SHU 6450 8/10/2019 6:56:43 6:56:51 6317 SHU 6313 Control 8/10/2019 6:58:52 6:59:31 6317 SHU 6313 Control 8/10/2019 6:59:31 7:00:15 6317 SHU 6313 Control 8/10/2019 7:03:00 7:03:09 6317 SHU 6313 Control EFTA00132379

90A-NY-3151227 Serial 74 FD-302 (Rev. 5-8-10) -1 of 2 - On September 3, Correctional Center York, FBI Special Agent (S FEDERAL BUREAU OF INVESTIGATION Date of entry 09/05/2019 2019, JOHNNY CONTRERAS, inmate at the Metropolitan (MCC), was interviewed at the Southern District of New , New York, NY. In attendance at the interview were A) Office of the Inspector General (OIG) SA , Assistant United States Attorney (AUSA) , and CONTRERAS's attorneys, Andy Patel, Jill Shellow, and Donald Yanella. CONTRERAS was advised of his rights and also that it is a separate crime to lie to a federal agent. CONTRERAS acknowledged what he was advised of and was willing to proceed with the interview. After being advised of the identity of the interviewing investigators and the nature of the interview, CONTRERAS provided the following information: CONTRERAS has been at MCC in the Special Housing Unit (SHU) L Tier since August 2, 2019. His cell is the first cell on the left and he is able to see all the cells on the right side in L Tier. CONTRERAS can also see G and H Tier along with the middle portion of the multi-purpose room in the SHU from his cell. CONTRERAS usually goes to sleep around 11pm or 12am. If he gets to sleep during the day, he will then go to bed around 3am. CONTRERAS stated that he is always up for breakfast which is around 6:10am. CONTRERAS will sometimes wake up when the count is conducted because he can hear the keys. On the morning that JEFFREY EPSTEIN was found unresponsive in his cell, CONTRERAS said that he saw a Guard, who he described as a shorter side heightwise, and had close cut hair, knock on door. The Guard looked into the cell and then entered the Guard opened the door, CONTRERAS could only see EPSTEIN's black male, on the EPSTEIN's cell cell. When the legs from the knee down but could tell that he was laying down on his back because his feet were pointed upward. CONTRERAS could only see this portion of EPSTEIN because EPSTEIN always slept on the floor to the right side of the cell. The Guard bent down to shake EPSTEIN and was saying "Epstein. Epstein.". invcsuptumon 09/03/2019 at New York, New York, United States (In Person) Filc# 90A-NY-3151227 Date drafted 09/04/2019 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. EFTA00132380

90A-NY-3151227 Serial 74 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation ofFD-302 of ( U ) Interview of JOHNNY CONTRERAS On 09/03/2019 page 2 of 2 The Guard then tried to pick up EPSTEIN from behind, with his arms wrapped around EPSTEIN. Both the Guard and EPSTEIN fell back to the floor, with EPSTEIN falling to the side of the Guard. CONTRERAS stated that once the two fell, he could then see EPSTEIN. The Guard then started giving EPSTEIN chest compressions and mouth-to-mouth. At this point the Guard said "Fuck!" and asked the female Guard, who was standing near the L Tier gate, if she had pressed the button. The female Guard said "Yeah, a long time ago." A Lieutenant then came in and also a male nurse who tried to revive EPSTEIN. However, EPSTEIN was not responsive because, according to CONTRERAS, EPSTEIN was already dead. CONTRERAS said that EPSTEIN looked dead when he fell with the Guard after the Guard tried to pick him up. CONTRERAS said that personnel were having trouble getting EPSTEIN onto the stretcher because EPSTEIN was basically dead weight. When they did get him on the stretcher, EPSTEIN still had on headphones. CONTRERAS stated that EPSTEIN did not have any marks around his neck and he didn't see a rope around EPSTEIN's neck. At this point, CONTRERAS woke up his cellmate who then took a look at what was happening. CONTRERAS's cellmate made a comment that EPSTEIN didn't hang himself because he didn't have the typical injuries. CONTRERAS, at some point, saw a male come out of EPSTEIN's cell with a sheet that had a loop and knot. After this, MCC personnel, to include Lieutenant started to cover up the windows to the cells on L Tier. They also brought dividers to block views from his cell and the camera. The day before EPSTEIN died, EPSTEIN and his cellmate left at the same time that morning. EPSTEIN was with his lawyers all day, as usual. However, when he was brought back to the SHU that night, the guards took him up to J Tier before they brought him back to his cell. That night, a count was done a little before 12am, but none were conducted after 12am. CONTRERAS didn't hear anyone say that counts weren't going to be done that night. CONTRERAS did not see anyone or hear anyone go into EPSTEIN's cell the night before EPSTEIN died. EFTA00132381

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90A-NY-3151227 Serial 75 ED-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: EMAIL - Email Title:(U) Evidence return concurrence Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Evidence return concurrence .• UNCLASSIFIED Date: 09/05/2019 EFTA00132385

To: Subject: SentinelCaseld: SentToSentinel: (NY) (FBI) Evidence return concurrence --- UNCLASSIFIED 90A-NY-3151227 9/4/2019 4:48:01 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 Hi = Assistant United States Attorney (AUSA) of the Southern District of New York concurred with the return of evidence item 1844 in file number 90A-NY-3151227. I returned that item, belonging to MICHAEL THOMAS, to his lawyer, SHANNON FARRAR, on August 28, 2019, as outlined in Serial 68 of the same file number. Sincerely, U Classification: UNCLASSIFIED EFTA00132386

FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 76 -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/05/2019 date of birth (DOB) , was interviewed at , New York, NY, 10007 (US Attorney's Office, Southern District of New York). Present at the interview was Office of the Inspector General (GIG) 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, provided the following statement: 2005. has a PhD Psychology interned at in Metropolitan Detention Center in 2004. started working at Metropolitan Detention Center in transferred to Metropolitan Correctional Center in 2009. conducts Forensic Psychological Evaluations of inmates for the Bureau of Prisons. conducted an intake interview of EPSTEIN on July 8. 2019. During the interview, EPSTEIN denied any mental health history, suicide history, and substance abuse history. EPSTEIN stated, although he was in the "shoe", he was doing fine. (A copy of July, 8, 2019, intake screening of EPSTEIN will be maintained in a lA ssociated with this serial). On August 9, 2019 at approximately 1:00pm, , acting for was present during a meeting regarding EPSTIEN. During the meeting, EPSTEIN's attorney was opposed EPSTEIN having a cell mate. During the meeting, and explained to EPSTEIN's attorney, that because EPSTEIN was in the "shoe", and he was a sex offender, invcsugaflonon 08/30/2019 at NewYork, New York, United States (In Person) File# 90A-NY-3151227 Date drafted 09/05/2019 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. EFTA00132387

90A-NY-3151227 Serial 76 FD-302e (Rev. 5-8-10) 90A-NY-3151227 ComthwdionofFD-302of (U) Interview of 08/30/2019 ,page 2 of 2 EPSTEIN needed a cell mate. EPSTIEN's cell mate being released was never brought up that August 9, 2019 meeting. EFTA00132388

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Pas\ /elk Bureau of Prisons Psychology Services Intake Screening **SENSITIVE BU UNCLASSIFIED** Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Date: 07/08/2019 09:24 Provider: PsyD/PhD Reg #: 76318.054 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 arriving 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 Incarcerat three months f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was li 'ng in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarce on. 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 e was not currently interested in any treatment programs. MENTAL STATUS: Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He hilly cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. peach 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 during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbancesnd described his appetite as adequate. This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or pla and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helple 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 kills and facilitate adjustment to incarceration. Findings Care Level: CARE1-MH Generated 07/08/2019 09:30 PsyD/POD Bureau of Prisons - NYM Page 1 of 2 EFTA00132391

Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Sit NYM Date: 07/08/2019 09:24 Provider: PsyD/PhD Reg #: 76318-054 Unit Team: A&O Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current ment 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 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 Psycho) y staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psycho! services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time. Completed baMPsyD/PhD on 07/08/2019 09:30 Generated 07108/2019 09:30 by PsyD/PhO Bureau of Prisons - NYM th a mental illness Page 2 of 2 EFTA00132392

la\ Bureau of Prisons Psychology Services Risk of Sexual Abusiveness "SENSITIVE BUT' UNCLASSIFIED" inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/08/2019 09:35 Provider. Reg #: M Hty: NYM Unit Team A&O PsyD/PhD 76318-054 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 seer by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical ntact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were asse sed and include: ( ) 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 ( ) Wtnessed 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 abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations Included sex offender treatment. Inmate Epstein declined programming recommendatio 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 Ps staffs recommendation that he not be housed in a cell with any inmates identified as at increased risk for victimization. Psychology also recommends a greater level of supervision regarding his work and educati assignments. Programming recommendations include )OOOO(. Inmate =inmateLastName is agreeable to programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in a P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriaten general population at this facility. This inmate should not be housed with any inmates judged to be at an I for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is ag declined programming recommendations. xual s.The chology xual declined ordance with f being ss for creased risk eable to/ Generaled 07/08/2019 09:41 M=EPsyD/P017 Bureau of Prisons - NYM I Page 1 of 2 EFTA00132393

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Illy: NYM Unit Team Date: 07/08/2019 09:35 Provider. PsyD/PhD Completed by PsyD/PhD on 07/08/2019 09:41 Generated 07/08/2019 09:41 MM. 76318-054 A&O Bureau of Prisons -NYM Page 2 of 2 EFTA00132394

Bureau of Prisons Psychology Services General Administrative Note **SENSITIVE BUT,UNCLASSIFIED” Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: a Facility: NYM Unit Team: Date: 07/08/2019 10:41 Provider: PhD/Chief 76318-054 A&0 Comment This writer consulted with Central Office, regarding Inmate Epstein. Inmate Epstein has 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, wh inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the •sychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psy •logist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk asses ent. Completed by-PhD/Chief Psychologist on 07/08/2019 10:49 Generated 07/08/2019 10:49 tiMPhD/Ghlef Bureau of Prisons - NYM Page 1 of 1 EFTA00132395

90A-NY-3151227 Serial 77 FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/06/20) 9 , Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), , New York, New York, date of birth (DOB) was interviewed by FBI Special Agent (SA) FBI Task Force Officer (TFO) and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO), Southern District of New York (SONY), New York, New York. TFO advised that there is an on-going criminal investigation and he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a during the meeting. SA provided with an OIG Assurances to Employee Requested to Provide Information Bases" form, which =signed and was witnessed by SAs . SA retained the original and a copy is attached in the IA section of this report. federal agent "Warnings and on a Voluntary and After being advised of the identity of the interviewing investigators and the nature of the interview, provided the following information: has worked for BOP for four years. was working an overtime shift in the Special Housing Unit (SHU), 10 South, on a 12am-8am shift at the time that JEFFREY EPSTEIN was found unresponsive in his cell. couldn't recall the exact date but did recall that it was the previous Saturday. had worked a 12pm-8pm shift the previous day, had a four hour break, and then started the overtime shift of 12a-8a. Unit 10 South is a completely locked down unit where the Corrections Officer is alone in the unit. recalled he did the 12am count with and that Officer NOEL helped him do the Sam and 5am counts. further stated that for the Sam and 5am counts, the control center had called about the counts and he advised control that he wanted someone to assist him in doing the counts Investigation on 08/16/2019 at New York, New York, United States (In Person) Flic4 90A-NY-3151227, 90C-NY-3154599 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. EFTA00132396

9OA-NY-3151227 Serial 77 FD-302a (Rev. 5-8-10) 90A-NY-3151227 (U) Interview of Corrections Officer Continuation of FD-302 0 ,o, 08/16/2019 ins, 2 of 2 because he was by himself. said that there should always be a double staff count and that he always wanted a partner to do the count and wouldn't do a count without a partner. advised that while doing the counts, an officer should see breathing flesh. When and NOEL did the 3am and 5am counts, they counted five inmates. Officer THOMAS relieved at some point during the shift to give him a break. Lieutenant came by at some point to check on =, however, didn't remember the exact time. was in 10 South when the call came over, referring to when EPSTEIN was found unresponsive in his cell. then worked another shift in the SHU, 8am-4pm. stated that he once fed EPSTEIN because EPSTEIN had not received his meal and that EPSTEIN was grateful. said that EPSTEIN didn't appear to be dangerous and that EPSTEIN never offered him money for anything. stated that he was shocked that this had happened, referring to EPSTEIN's death. said that EPSTEIN was supposed to be watched more closely and that the rounds should have been conducted regardless of whether EPSTEIN had previously been on suicide watch or not. was then shown a picture of When looked at the picture, said that he wanted a lawyer. Investigators discontinued questioning at that time. On his own accord, then stated something to the effect of "I want to be clear, I never brought stuff into the jail or allowed stuff in. I never did that." was advised that his cell phone, which had been surrendered at the security checkpoint at the entrance of the USAO, was seized by the FBI. The cell phone, a Motorola G6/XT1921-5, IMEI 99000544589395, was seized pursuant to a search warrant issued by SDNY. was then told that he could get his phone back that day if he gave investigators his passcode. told investigators that he was not going to give them his passcode. was given an FD-597, receipt for property, which was signed by and TFO EFTA00132397

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EFTA00132400

United States Attorneys Office Southern District of New York I St. Andrews Plaza New York, NY 10007 DCIU/Criminal Division (212) 637-1073 RECEIPT FOR ELECTRONIC PROPERTY USAO #: AGENT/INV: AUSA: AGENCY: ITEM DESCRIPTION PHONE: SERIAL EXHIBIT I hereby acknowledge receipt of the above described item(s), which were given into my custody by the above named individual. BY NA RECEIVED (Signature) AG DATE I hereby acknowledge the return of the above described items. AGENT (Signature) DATE EFTA00132401

U I 001/1 NNNNNN PUBLISHING OP/Ott '7; lTh0 2077404414 FD-597 (Rev. 413-2015) Case ID: Page of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Ott. clo-w4-.515-11-1.1 On (date) el Ili 14.101 LfitcpA • (Name) (Street Address) (City) t%)Zt..) ttf-AZ 141 1 0-03O E i(tse)e listed .e below were: Collected/Seized re: ived From Returned To wo, - Released To t1 1 kOtt1 Description of Item (s): 1 Q1€.4) ?HMI tikern grict ItAtt cii OO0 ;44 act Vic- slite114-tri Q 712AbacCrsetz Received By: Printed Name/Title: (Signature) Received From: Printed Name/Title: EFTA00132402

Special Agent 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: •Ttyres). r esifreS4 A-o %re rip Lop -P- (his cu"1 Of 65)e. •RAP(.0v2,24 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 famish 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. Employee's ignatiiim ice o t e Inspector General 81roh Date 03 Per\ 9dNr Time Place OIG Form III-226/2 (04/23/07)Non-CutiodiallEmployee EFTA00132403

FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 78 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/06/2019 FREDERICO RANCIER-MEDRANO (MEDRANO) was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SONY), New York, New York. Present for the interview were Special Agent , Task Force Officer Detective , Assistant United States Attorney , and MEDRANO's attorney, Ernest Hammer. After being advised of the identity of the interviewing investigators and the nature of the interview, MEDRANO provided the following information: MEDRANO was in the Special Housing Unit (SHU) at the METROPOLITAN CORRECTIONAL CENTER (MCC), , New York, New York, from July 16, 2019 to July 26, 2019. MEDRANO's cellmate was HACINTA (phonetic) GARCIA for this entire time period. MEDRANO recalled that there was a correctional officer (Officer) who was referred to as III that worked the morning shift at MCC, and would remember faces of other Officers, not necessarily names. MEDRANO stated that Monday, Wednesday, and Friday were shower days for inmates in the SHU. These days were the only days that the Officers would pay attention to inmates. Any other time, inmates would have to yell to get something from the Officers. The Officers would do counts of the inmates when they wanted to, not regular counts like MEDRANO knew from previous experiences of being in jail. According to MEDRANO, there were 96 inmates in the SHU and 48 cells. Before the incident happened, MEDRANO didn't remember the overnight checks of inmates actually being conducted by Officers in the SHU. MEDRANO referred to the "incident" as when a "guy" (guy), who's name MEDRANO could not recall but knew him from being in the news, tried to hang himself. After the incident, MEDRANO recalled the checks being done at 12am, 3am, and 5am. He remembered the checks because he would be awaken by the Officers doing the checks. Invcsuganonon 08/15/2019 m New York, New York, United States (In Person) Nett 90A-NY-3151227 Date drafted 08/22/2019 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. EFTA00132404

90A-NY-3151227 Serial 78 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of FREDER I CO RANC I ER -ME DRANO on 08/15/2019 pas, 2 of 3 MEDRANO stated that other inmates would yell things at the guy and that Officers would said things about him, making fun of him. For example, the Officers would say that he could buy his freedom. MEDRANO recalled that the guy would always be with his lawyers and this would hold up other inmates from seeing their attorneys. MEDRANO also recalled that the guy's cellmate used to be a police officer. The incident happened around 1:20am-1:30am. There had been no inmate check at midnight. MEDRANO was reading a book when he heard a commotion. The guy's cellmate was screaming and banging on the cell door to get the SHU Officers' attention. MEDRANO could only see the guy's cell door and could not see in the cell. It took Officer (phonetic) about five minutes to get to the guy's cell but then Officer turned back around to go get the key to the cell. Officer came back with a Lieutenant and two other Officers. MEDRANO described the Lieutenant as middle-aged, white complexion and one of the Officers as black, 6'3", and 260-270 lbs. The Officers opened the cell door and paid attention to the guy's bunkie first. They handcuffed the bunkie and put him inside the shower area. Then MEDRANO heard a big thump like something had hit the floor. He could see the guy's hands stretched out and then saw the Officers pull the guy out of the cell facedown. The guy, only wearing underwear, looked dead due to his skin having a blue tone. The Officers did not administer CPR, they were just looking at the guy. There was no doctor around. The Officers put something that resembled a stretcher on the floor and dropped the guy, who was already cuffed, hard onto the stretcher facedown. At that point, all the inmates started screaming and hitting doors. The Officers then flipped the guy over, dropping him again hard on the stretcher that was on the floor. The Officers and Lieutenant then took the guy away. A while later, around 2:10am-2:15am, the Officers and Lieutenant returned and took the cellmate out of the cell again. They then started to clean the cell. MEDRANO stated that the Lieutenant had a video camera with her, but had it turned in toward her leg to where the view of the camera would not be that of the cell. MEDRANO stated that he saw two orange socks and an orange towel that were tied together taken out of the cell. Once the cell had been cleaned out, the Lieutenant turned the video camera to where the view of the cell would be recorded. MEDRANO said that according to the guy's cellmate, the cellmate EFTA00132405

90A-NY-3151227 Serial 78 FD-302a (Rev. 5-8-10) 90A-NY-3151227 ComthmfionofFD-M2of (U) Interview of FREDERICO RANCIER-MEDRANO .on 08/15/2019 .page 3 of 3 was sleeping when the guy tried to kill himself by hanging himself from the ladder of the bed. The cellmate said that he thought the guy had died. MEDRANO didn't see the guy come back to the SHU before MEDRANO left on July 26. He heard that the guy was put on suicide watch after the incident. MEDRANO stated that after the incident, things changed in the SHU. Officers started bringing books to inmates and inmates didn't have to wait to make a phone call. The Officers started doing more checks with flashlights. MEDRANO specifically remembered the Officers doing the 12am and 5am inmate checks. He would usually be asleep during the 3am check. MEDRANO was shown a picture of Officer NOEL. MEDRANO said that she looked a little familiar but was not there the night of the incident. MEDRANO was then shown a picture of Officer THOMAS. MEDRANO stated that THOMAS worked in the SHU but was not there the night of the incident. EFTA00132406

I White Pages 19 001 Net 001 Portal • Enterprise Apps a) For Employees • Foam 1PTV j Leant 001 • WebTA • cent CAM M remedy • Travel Current PIV Card VFederal Prison System 1 Issuance ID: 1 CHUID Expires: 10/912023 12:00:00 MA CHUID Status: Activated FASC-N: UPN: PIV Auth Certificate Expires: 11/20/2021 2 54 58 PM Digital Signature Certificate Expires: 11/20/2021 2 54 58 PM Certs Expire: 11/20/2021 254.58 PM First issued: 11/20/2018 2 27 35 PM Card Certs: 15 PIVAuth Cert UPN: Sponsorship Status: Sponsored Last Update: 10/912018 7-.37 41 Al Person ID: Sponsor Organizational Identifier: Bureau of Prisoners/Federal Prison System Current Sponsor: Credential Option: PIV credential to be issued Shipping Address Code: 10517 Shipping Address Name: DOJ - UPN: Original Sponsorship Date: 9/19/2018 2 31.43 PM Adjudication Status: Adjudicated Last Update: 10/92018 7:37.19AM NAC Status: APPROVED EFTA00132407