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FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 79 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/06/2019 , Senior Officer Specialist, at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), , New York, New York, date of birth (DOB) was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), New York, New York. Present for the interview were FBI Special Agent (SA) , FBI Task Force Officer (TFO) , Office of the Inspector General (OIG) SA Assistant United States Attorney (AUSA) , AUSA , and attorney, Natali Todd. AUSA advised that the interview was in lieu of an appearance before the Federal Grand Jury and is voluntary. AUSA also went over a standard proffer agreement. After being advised of the identity of the interviewing investigators and the nature of the interview, provided the following information: started working for the BOP in February 2011 at Allenwood. transferred to MCC in October 2013. is a Senior Officer Specialist (SOS) but also serves as a Lieutenant. This usually happens when is working overtime and is in the capacity of an acting activities Lieutenant. stated that in order to do a round, an officer has to physically go inside the area that is occupied by inmates. As an activities Lieutenant, makes a round through the Special Housing Unit (SHU) and asks the officers in the SHU if things are good. She is usually called numerous times to the SHU for certain issues like when an inmate complains that he hasn't received something, i.e. property. then takes note of the issue and advises the Captain. As an activities Lieutenant, sees a sampling of tiers at MCC during her shift. uses her PIV Card at a computer terminal to log rounds. Each unit at MCC has a different log. hntstiptionon 08/20/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/23/2019 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. EFTA00132413

90A-NY-3151227 Serial 79 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview c): ,On 08/20/2019 ,page 2 of 3 works as an SOS during her normal shift, which is usually the day watch, 8am-4pm. If works overtime, she acts as activities Lieutenant from 4pm-10pm. has worked as a Corrections Officer in the SHU, usually on overtime and on evening watch. During her shifts in the SHU, has responsibilities pertaining to the inmates such as phone calls, showers, and the library. The 30 minute rounds are recorded in TruScope and on paper logs. stated that she has not worked with anyone who didn't do the rounds. participates in the 10am count on the weekends but during the week, a count is not done during her regular shift, Bam-4pm. During the week, leaves before the 10pm count is conducted. During a count, all inmates have to be seen. The inmates are counted by one officer, then another officer. If there are only two officers working during a count, one officer will count the inmates, then the officers switch and the other officer will count the inmates. The officers are to only count inmates that are physically in their unit. In the Control Center, an employee gets information from the person that he or she relieves. While in the control center, one has various responsibilities such as a fire security check, equipment and key checks, and watching the cameras. The person that is designated as Control #2 is responsible for preparing the paperwork for the count. On August 9, 2019, worked in the capacity of Lieutenant from 4pm- l0pm. During this time, stopped by the SHU. She recalled that regular activities and operations were occurring at the time of her visit. fed inmates in G Tier and in 10 South, the high security unit. recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at the attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were in and out of the facility. recalled there being 2 females and 1 male. At one point, EPSTEIN had to get an officer's attention to use the restroom. was not in the SHU when EPSTEIN came back from attorney conference. Usually EPSTEIN would be cuffed to go back to the SHU from attorney conference around 7:20pm-Bpm. doesn't remember anyone talking about a phone call that EPSTEIN made on August 9, 2019. She also is not aware of how either of EPSTEIN's cellmates were selected. only heard things in passing regarding EPSTEIN's alleged suicide attempt in July. EFTA00132414

90A-NY-3151227 Serial 79 FD-302e (Rev. 5-8-10) 90A-NY-3151227 Continuation of FU-302 of (U) Interview of a 08/20/2019 ,page 3 of 3 does not know the particular procedures or guidelines regarding an inmate who comes off suicide watch. She stated that usually that inmate is put with a cellmate, but she does not know if this is policy or just general practice. According to , as an SOS, she wouldn't know if EPSTEIN was supposed a cellmate. A decision such as an inmate needing a cellmate would be made at SHU meetings and/or department head meetings. doesn't know if EPSTEIN had a cellmate the day she was acting Lieutenant. advised that the count paperwork stays in Control for 30 days. After 30 days, the paperwork is shredded. EFTA00132415

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FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 80 -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/06/2019 Senior Officer Specialist, at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), , New York, New York, date of birth (DOB) telephone number interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), , New York, New York. Present for the interview were FBI Special Agent (SA) FBI Task Force Officer (TFO) Office of the Inspector General (OIG) SA and Assistant United States Attorney (AUSA) AUSA advised that the interview was in lieu of an appearance before the Federal Grand Jury and is voluntary. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which signed and was witnessed by SAs and SA retained the original and a copy is attached in the IA section of this report. After being advised of the identity of the interviewing investigators and the nature of the interview, provided the following information: was worked for Corrections Corporation of America (CCA) from approximately 2000 until 2002 when he started working for BOP at MCC. On August 10, 2019, was assigned Internal #2 on the morning watch, which is 12am-8am. This post helps with the count, getting paperwork and rosters ready for the count and sometimes helps conduct the count of some of the units. Units 9 South and 10 do not require help for the count because there are officers stationed in those units that do the counts. During the morning watch shift on August 10, prepped the count by getting the paperwork together. Officer , as the Control Officer, took officers' phone calls, receiving the verbal count for the 12am, 3am, and Sam counts. When an officer calls into control with a count for a particular unit, control advises if the number was a good count or a bad count. Control has many different functions, so when an Officer calls in the count, Control invcsuptionon 08/23/2019 at New York, New York, United States (In Person) Nest 90A-NY-3151227 Date drafted 08/26/2019 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. EFTA00132420

90A-NY-3151227 Serial 80 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview 0: ,On 08/23/2019 i n s, 2 of 2 takes the Officer's word that the count was conducted. didn't think that Control received the verbal count from the Special Housing Unit (SHU) for that shift, however, he could not say for sure because he wasn't the one taking the calls for the counts. was assisting in doing the counts in other units. signed off on the counts because during that shift he was the senior ranking officer. On the morning of August 10, 2019, a body alarm went off at approximately 6:33am. responded to the SHU where the body alarm had sounded along with another officer. The 9 South Officers, Medical, and Lieutenant were already at the location, with Medical performing CPR. went to get a stretcher and assisted in taking JEFFREY EPSTEIN to the Medical Unit. When Emergency Medical Services (EMS) arrived, they started performing CPR, took EPSTEIN out to an ambulance and transported him to the hospital. followed the ambulance to the hospital in another secure vehicle. stayed at the hospital until he was relieved from duty. doesn't recall any specific state that EPSTEIN was in when he responded to the scene. did recall that EPSTEIN was still "loose" because EPSTEIN had to be put in restraints before he could be transported. However, there was no movement by EPSTEIN on his own. acknowledged that he wrote a memo about the incident. This was due to the fact that when one responds to a body alarm, it has to be documented. did not recall any interactions with EPSTEIN prior to EPSTEIN's death. EFTA00132421

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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: %%lie 5 :ov. 3 cCfre-/ Ct./O116y Qt." ct 530C. aLt,r) a-4101 7e e-. vet:5 c Owl? t, This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Office of the lrtIpector General p e signature Snecial-A-7)pnt ness Date ) Time Place OIG Form III-226/2 (04 23 07) Non-Custodial Employee sonly EFTA00132424

90A-NY-3151227 Serial 81 ED-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Jeffrey Epstein Investigative Reports Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/06/2019 Synopsis: (U) On August 10, 2019, Bureau of Prisons (BOP) SIS Lt. provided MCC Investigative Reports regarding Jeffrey Epstein. .• UNCLASSIFIED EFTA00132425

Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name "No information was found for the given criteria." Others Involved: Name "No information was found for the given criteria." Title Title ; U.S. Deparl ent of Justice Federal Su au of Prisons Investigator: Date: 8/1/2019 5:06:24 AM CST Captain: Date: 82!101910:06:35 AM CST Associate Warden: Date: 82201910:32:28 AM CST Warden: N'DIAYE, LAMINE Date: 8/2/2019 11:34:41 AM CST SBU - Sensitive But Unclassified Page 1 of 5 FOIA Exempt EFTA00132426

Summary: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, however appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand and leg restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene without further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erthema on left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. There were no staff injuries reported. Inmate Data: Name: 76318054 - EPSTEIN, JEFFREY Role: Not Known Security Level: UNASSG Facility Arrival Date: 7/7/2019 Charges: Description No Charges Found STGs: HISTORY OF COMMITTING Age: 66 Race: WHITE Custody Level: IN Projected Release Date: Sentencing District CIMs: No CIMs Found Name: 78514054 - TARTAGLIONE, NICHOLAS Role: Not Known Security Level: UNASSG Facility Arrival Date: 1/23/2018 Charges: Description No Charges Found STGs: EX LAW ENFORCEMENT POSTED PICTURE CARD FILE Victim Statements: **No information was found for the given criteria.** Assailant Statements: **No information was found for the given criteria.** Age: 51 Race: WHITE Custody Level: IN Projected Release Date: Sentencing District CIMs: SEPARATION SBU - Sensitive But Unclassified Page 2 of 5 FOIA Exempt EFTA00132427

Other Statements: Date: 7/31/2019 9:00 AM Location: Receiving And Discharge Interviewer: Title: LIEUTENANT Interviewee: 76318054 - EPSTEIN, JEFFREY On July 31, 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed the Receiving and Discharge Area. During the interview Epstein stated he did not have any sleep in approximately twenty d and he was extremely tired the night he was found on the floor. Epstein stated he got up off his bed at approximately 1:30 M., to get a drink of water, and all he can recall is being on the floor and hearing someone snoring that's when he realized the ng was coming from him. Epstein alleged that his cell mate Tartaglione, Nicholas; Reg. No. 78514-054, was on the floor sleepi g at the time. Epstein stated he has never had any Issues with Tartaglione, he is not threatened by Tartaglione, and he donqt want to make up something that isn't there. Additionally. Epstein stated he can recall an incident that occurred two days prior when Tartaglione went out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Taitagliork and Tartaglione called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epstein stated he does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does not feel suicidal, he has a new cell mate whom he gets along with, and he is able to sleep now that he has his C-Pap machine. Epstein stated if he remembered anymore details he would reach out to staff or Psychology. Date: 7/31/2019 10:00 AM Location: SHU All Other Interviewer: Title: LIEUTENANT Interviewee: 78514054 - TARTAGLIONE, NICHOLAS On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas; Reg. No. 78514-054, was inte ed in the Special Housing Una. During the interview Tartaglione stated he was asleep on the floor inside of his cell, his tread was covered with a sheet, and he had his headphones in his ear when he felt something hit his foot. Tartaglione stated when he uncovered his head he observed Epstein, Jeffrey: Reg. No. 76318-054, sitting on the floor in the corner with his eyes open. Tartaglione stated he began to call Epstein's name and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated he thought Epstein was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he does not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated he does not understand Epstein's motive and what he Is trying to do. Tartaglione stated previously during one of their conversations Epstein made him uncomfortable when Epstein stated' fourteen (14) is legal in most states and I don't understand what's the problem here. Additionally, Tartaglione stated Epstein normally paces the cell and complains about his attorney's not doing their Job and he needs to fire them. Tartaglione stated he does not have any issues being housed with Epstein however he does not want to be involved with any plots Epstein have in mind in order to try to get released. Factual Findings: "No item information was found for the given criteria." SBU - Sensitive But Unclassified Page 3 of 5 I FOIA Exempt EFTA00132428

Type Subtype File Name Original Enteral By Inmate Discipline Administrative Detention Order ADO.pdf TF18813 Detention Order dated July 10, 2019, placing Epstein, Jeffrey; Reg. No. 76318-054, in Administrative Detention pending classification. Inmate Discipline Incident Report INMATE EPSTEIN TF18813 IR.pdf On July 23, 2019, staff wrote Epstein an incident report for code 228- Self Mutilation. Medical Inmate Assessments MEDICAL TF18813 ASSESSMENT.pdf , 2019, a medical assessment was conducted on Inmate Epstein, Jeffrey; Reg. No. 7631 -054, by i MLP. During the assessment Epstein was identified with a circular line of erythema at base of his neck reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Additiona ly, one section of this erythema In the front has marks of friction, and Epstein was observed with a small erythema on the left knee about 2cm in diameter(mild). During the assessment Epstein denied any respiratory problems and Epstein denied any pain or discomfort. Statements & Written Operation's Lieutenant OPS LT MEMO.pdf TF18813 Memorandums On July 23, 2019, at approximately 1:27 A.M., the Operations Lieutenant submitted a memorandum which indicated the Control Center Officer requested assistance in the Special Housing Unit Upon enterin the Special Housing Unit staff made notification that Epstein, Jeffrey; Reg. No. 76318-054, was observed laying in a fetal position on the floor. Epstein was removed from the Special Housing Unit and escorted to the Heal Services Area. Medical Inmate Assessments TARTAGLIONE TF14688 MEDICAL.pdf On July 31, 2019, a medical assessment was conducted on inmate Tartaglione, Nicholas; Reg. No. 8514-054. by Kang, Yoon, PA-C. During the assessment Tartaglione was not identified with any injuries by Heal Services Staff. Photographs Contraband PHOTOGRAPH OF TF14688 HOMEMADE ROPE.pdf PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147 Evidence Control Chain Of Custody CHAIN OF CUSTODY.pdf CHAIN OF CUSTODY FORM TF14688 Conclusion: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housin observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a fashioned noose around his neck. Inmate Epstein was breathing heavily, however Epstein appeared responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epst and leg restraints. Inmate Epstein was searched, metal detected, placed on a gumey and escorted without further incident. Inmate Epstein was photographed, medically examined and determined to circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2c left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. On Jun approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed In the Rece ving and Discharge Area by SIS Staff. During the interview Epstein stated he did not have any sleep in appro Imately twenty days and he was extremely tired the night he was found on the floor. Epstein stated he got up off hi bed at approximately 1:30 A.M., to get a drink of water, and all he can recall is being on the floor and heart g someone snoring that's when he realized the snoring was coming from him. Epstein alleged that his cell mate artaglione, Nicholas; Reg. No. 78514-054, was on the floor sleeping at the time. Epstein stated he have never ad any issues with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up something tha isn't there. Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione ent out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione g Unit, staff memade to be uld not stand in in both hand om the scene ave sustained a erythema on 31, 2019, at SBU - Sensitive But Unclassified Page 4 of 5 FOIA Exempt EFTA00132429

called him a pedophile. Epbtein also stated he knew Tartaglione was upset and he let him cool off. stein stated he does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does not feel suicidal, he has a new cell mate, and he is able to sleep now that he has his C-Pap machln . Epstein stated if he remembered anymore details he would reach out to staff or Psychology. On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas; Reg. No. 78514-054, as also interviewed by SIS Staff in the Special Housing Unit. During the interview Tartaglione stated he was asleep on the floor inside of his cell, his head was covered with a sheet, and he had his headphones in his ear w n he left something hit his foot Tartaglione stated when he uncovered his head he observed Epstein, Jeffrey Reg. No. 76318-054, sitting on the floor in the corner with his eyes open. Tartaglione stated he began to call pstein's name and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated he thought Epstein was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he does not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated he does not understand Epstein's motive and what he is trying to do but previously during one of their conversations Epstein made him uncomfortable when Epstein stated " fourteen (14) is legal in most states and I don't understand what's the problem here°. Additionally, Tartaglione stated Epstein normally paces the cell arid complains about his attorney's not doing their job and he needs to fire them. Tartaglione stated he does not have any issims being housed with Epstein however he does not want to be involved with any plots Epstein may have in mind in order to try to get released. As a result of a threat assessment being conducted a medical assessment was onducted on inmate Tartaglione and Tartaglione was not identified with any Injuries. Based on the information rerleived throughout the course of the investigation there is insufficient evidence to support Epstein was assaulted by Tartaglione. Additionally, based on the fact that during the interview with SIS staff Epstein indicated that he does not feel threatened by Tartaglione, and he has a new cell mate whom he get along with it cannot be determined that Epstein safety is in jeopardy at MCC New York. Recommendation: Based on the information received and the fact that Epstein, Jeffrey; Reg. No. 76318-054 indicated that he does not feel threatened by Tartaglione, Nicholas; Reg. No. 78514-054, there are no CIMS Assignment of Separations warranted at this time. CIMS Separation Warranted: No SBU - Sensitive But Unclassified Page 6 of 6 FOIA Exempt EFTA00132430

METROPOLITAN CORRECTIONAL CENTER NEW YORK JEFFREY, EPSTEIN REG. NO. 76318-054 583 REPORT OF INCIDENT NYM-19-0076 EFTA00132431

Form 583 Report of Incident Incident NYM-19- Submitted By: C076 Date/Time Of Incident 7/23/2019 127 AM Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified: Location Level 1: SHU Type•Ot Incident K Assault On Inmate K Assault On Staff K Assault, Attempted On Inmate K Assault, Attempted On Staff K Disruptive Behavior K Escape From Non-secure Facility K Escape From Secure Facility K Escape, Attempted From Non-secure Facility K Escape, Attempted From Secure Facility K Fight K Inmate Death K Institution Disturbance K Introduction Of Contraband K Lethal Weapons Discharge K Self Mutilation K Setting A Fire K Sexual Act, Non-consensual On Inmate K Sexual Assault On Staff K Sexual Contact, Abusive On Inmate K Sexual Harassment. Repetitive K Staff Homicide K Strike, Food K Strike. Work El Suicide Attempt K Use Of Force K Use Of Force/Applications Of Restraints K Use of Restraints, PregnanVPostpartum Method: Hanging/Asphyxiation No Indicate Where Incident Occurred: Main Facility Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU Institution Locked Down: No Modified Operations: No Cause Of Incident Known? No Cause Of Incident K Alcohol K Commissary K Debts K Disrespect Issue • Drugs K Ethnic Conflict K Food Issue K Geographical Conflict K Interfering with Staff duties K Property Issue K Racial Conflict K Recreation Equipment K Religious Issue K Security Threat Group Conflict K Sexual Pressure K Sporting Events K Telephone K Theft K Visiting K Work Issue Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a 'need to know.' It contains Information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 1 of 3 EFTA00132432

Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0076 Date/Time Of Incident: 7/23/2019 1: AM Reg #: 7631805.4 Name: EPSTEIN, JEFFREY Role: Victim Medical Attention Required: No Weapon (per Inmate): No Use of Force (per inmate): No CIMS: No STG: Yes Restraints (per Inmate): Escort Only Death (per Inmate): No Reg #: 78514054 Name: TARTAGLIONE, NICHOLAS Role: Not Known Medical Attention Required: No Weapon (per Inmate): No Use of Force (per Inmate): No CIMS: Yes STG: Yes Restraints (por inmate): No Death (per Inmate): No Injury Category: Minor Injury Chemical Used (per inmate): No Injury Category: No Injury Chemical Used (per inmate): No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Modica! Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Thomas. Michael Medical Attention Required: No Section 3: Others Involved Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/limited Off1cial Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution. to active Law Enforcement DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof., may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity. the general public or those without a *need to know." It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 2 of 3 EFTA00132433

Form 583 Report of Incident Incident it: NYM-19- Submitted By: Ir S N N D a c H C F. N Date/Time Of Incident: 7/23/2019 1:27 AM l$VIV HA ijury Category: No Injury Staff Injury by Inmate: No exual Assault: No Section 4: Lethal Weapon Discharge o data found. Section 5: Use of Force 0 data found. Section 6: Description of Incident ESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the the gent and/or restraints, masons for use of hard restraints Instead of soft restraints, etc.) Please be clear a 3use(s) of the incident in your description. n July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the enter. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD nerved inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and e was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and losing. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made t e inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was dir itrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his id observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken -Unit, dressed in the suicide smock and placed on suicide watch. pon the arrival of medical staff, inmate Epstein was examined and treated by, or a circular line of ythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left ical out trot I xers. ntinue get ed to eyes to Section 7: Attachments le Data Fi .enterecitai 7:W a o data found. Approved By: NOT COMPLETED 4641. UNCLASSIF1EDAJMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/LimIted Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document or any segment/attachment thereof., may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a 'need to know.' It contains information that may be exempt from public release under the provisions o the Privacy Act (5 U.S.C. 552). 3 of 3 EFTA00132434

UNITE. TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center New York Now York 10007 July 23, 2019 MEMORANDUM FOR ALL CONCERNED FROM: Operations Lieutenant SUBJECT: Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the edge of the bed and began moving forward as if he was attempting to fall over head first. When I looked away, he straightened up. As I turned to look at him again, he attempted the same act. I laid him down on the bed and directed him to cease his action or he would be placed in restraints for his safety. At that moment, he stated, "Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable behavior, the decision was made to have a staff member observe inmate Epstein. I left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer Clarke who stated that inmate Epstein was alert and had indicated that his cellmate, Tartaglione, Nicholas #78514-054 had attempted to kill him and had been harassing him. He stated that the inmate had indicated that he'd informed his attorney of this matter. I photographed and spoke with inmate Tartaglione, Nicholas #78514-054 who stated that he was asleep with his headphones on when he felt something hit his legs and said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and saw him with a string around his neck. He stated that he then called the guards and ASensitive Limited Official Use Only= EFTA00132435

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they ran down. Upon f“..rier questioning, inmate Tartaglione -tated that he sleeps on the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he sleeps on the floor on a mattress. He stated that when he got up, he couldn't remember if he sat up or stood up to check on Epstein. He stated that Epstein was sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He stated that the last time he saw him he was snoring really loud. Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. "Nick" was on the floor reading the Daily News. He stated that he had given it to him. He stated that Tartaglione mentioned that he'd been in court all day in Westchester and was carrying on. At that point, inmate Tartaglione paused as if he was making the story up as he went along, and stated that Tartaglione stated, "These fucking niggers. This place is inhumane, I wish I could report it. (Officer), that nigger hobbit mother fucker." He then turned to a page in the Daily News that had his picture on it and stated that Epstein was worth seventy seven million dollars. Epstein stated that he took his picture, balled it up and threw it in the garbage. I asked inmate Epstein what happened prior to staffs arrival. He stated that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every thirty minutes. He remember walking back to his bunk and waking up with staff there in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we were calling out to him? He stated that he only remembered hearing himself making a noise like snoring. When asked about the allegations against his cellmate, he stated that he was told, if he hurt him, staff wouldn't care. Duty medical, Dr. was notified and briefed. It was determined no further medical attention was needed. A medical assessment was not conducted at the time of this incident, due to the fact, there was no medical staff available after 10:00 PM. Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP Y. Joaquin for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. ASensitive Limited Official Use Onlya- EFTA00132437

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UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: 07 TO: Ops LT. FROM: S/O/S SUBJECT: Suicide Attempt Inmate Epstein#76318-054 On the above date at approx. I:27am While working in the Special Housing Unit Myself d S/O heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (Um Tartaglione #78514-054) was at the door stating I/M Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer grabbed door keys and called for assistance. After securing I/M Tartaglione and removing him from the cell, I entered then placed UM Epstein on his side and removed an orange homemade rope from his neck. I/M was breathing at this time, But unresponsive. As I began chest compressions addition staff and Ops Lt arrived, I/M was then removed from the Special Housing Unit without further incident. EFTA00132439

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UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Lieytertgnt, LT PROM: Senior Officer SUBJECT: Inmate Epstein reg# 76318-054 On July 23,2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myselfand Senior Officer Specialist heard some noises coining from M Tier. Upon checking cell Z05-124 I observed inmate Epstein reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I immediately called Control Center for staff assistance. OfficetIMI kept a visual of inmate Epstein while I proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. OfficerMpplied restraints to his cell mate inmate Tartaglione reef 78514-054. I secured inmate Tartaglione inside the bathroom while Officer .rovided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from his cell without further incident. EFTA00132441

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' 1\ UNITED STATES GOVERNMENT MEMORANDUM TO: LT FROM: S/O/S SUBJECT: lucid uth Metropolitan Correctional Center, New York, New York July 23, 2019 On July 23, 2019 at approximately 1:27, I, S.O. responded to a body alarm on the Special Housing Unit. While the 9-South officer was con ucted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on suicide watch, where he was monitored by staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas #78514-054 tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort money from him and stated that if he didn't pay hint that he would beat him up. He stated that this has been going on for a week. I asked inmate Epstein if he told staff about this and he told me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. I immediately reported this to the lieutenant. EFTA00132443

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UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23 TO: Ope ations Lieutenant FROM: SUBJECT: Epstein, Jeffrey # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was granted access to said unit I made my wa to the location (M Tier) in which the disturbance stemmed from. I was told by Officer that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124 in which lie was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer placing restraints on him. Officer D. Clarke, Lt. and I entered said cell attempting to assist in said process. Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the floor of his cell, lie appeared to be asleep. We made several verbal commands for him to wake up and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt. asked for a stretcher to be retrieve to safely remove him out of his cell. Once the stretcher arrived, Office Officer and I lifted J. Epstein UM# 76318-054 off the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer lend I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South (Special Housing Unit) and into the awaiting elevator. EFTA00132445

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MEMORANDUM FOR ALL CONCERNED FROM: UNITEL /TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center New Ynrk New York 10007 July 23, 2019 , Material Handler Supervis SUBJECT: Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide smock and placed on Suicide Watch observation with staff. ASensitive Limited Official Use Only= EFTA00132447

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MCC NEW YORK NEW YORK, NY Daily Assignment Roster 6 07:00 - 15:00 Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 Tuesday July 23, 2019 Pago 1 9 12:00 - 20:00 10 14:00 - 22:00 12 16:00 - 00:00 CAPTAIN 6 CAPTAIN SEC OPS LT ACT LT 6 2 12 3 "10 OT AOMIN LT $ SHU LT VS LT 3 "10 <unassigned> 8 <unassigned> SIS LT #2 6 <unassigned> SIA 8 <unassigned> SIS TECH #1 8 <unassigned> 3-= SIS TECH #2 PHONE MONITOR SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 8 TOOL ROOM "6 <unassIned> SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF 8 LOBBY 3 CONTROL NI 2 10 8 12 <unassigned> CONTROL #2 ••3 Viers. J 10 INTERNAL "2 Thomas, M OT (NC) 00:00 01:30 INTERNAL #2 "12 PE ATTY CONF "8 $ OT 12 2 WS UNIT 2 UNIT 3 O "21.1 k$ OT 8 1. 12 k$ 5 NORTH 12 5 SOUTH OT 7 NORTH 7 SOUTH 9 NORTH SHU SHU #2 $ 8 <unassigned> 4 OT 2 $ 12 OT 12 12 OT AIM 12 OT "8 OT SHU #3 3 (N ) 10 MD 12 <unassigned> SHU #4 5 $ OT "12 <unassigned> 10 SOUTH #1 2 12 10 SOUTH #2 3 <unassigned> ••10 OT 7/23/2019 7:02:27 AM EFTA00132449

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• REC OFFICER #1 . . Tuesday July 23. 2019 Page 2 REC OFFICER 02 11 NORTH «2 "8 0 12 11 SOUTH "2 OT "8 <unassigned> 12 11 SOUTH 02 12 REAR GATE DSP 01 SANITATION OFF VISIT 01 VISIT It2 "Min OT VISIT #3 9 .... Special Assignments EPO OFFICE 8 ESCORT OFF #1 ESCORT OFF #2 8 8 LOBBY #2 9 <unassigned> PHONE RM TOWN DRIVER 8 10 SUICIDE WATCH *1'2 Thomas, PA OT (NC) 01:30 08:00 8 <unassigned> 12 <unassigned> " ...Back Page Categories-. DAY OFF Noel T SICK LEAVE ANNUAL LEAVE L • . - LWOP(M) AWOL SUSPENSION 4111IIIE 7/23/2019 7:02:34 AM EFTA00132451

Tuesday July 23, 2019 Pago 3 COP IF TRAINING ****Change Records"" Post TOOL ROOM 8 [Sick / Annual <Unassigned> KS 7114 13:31 [Sick / Annual] [Removed! Ka 7/14 13:52 CONTROL 02 3 Annual Leave <Unassigned> Ka 7/18 07:54 (sp)PHONE RM 2 8 3 CONTROL 112 <Unassigned> Ka 7/18 07:54 SHU NI 8 LWOP(M) <Unassigned> Ka 7/1809:22 INTERNAL 8 Annual Leave INTERNAL 8 <Unassigned> UNIT 3 2 <Unassigned> ATTY CONF 8 <Unassigned> 7 SOUTH 8 <Unassigned> Sett Shft Officer Relieved Officers Now Status Relieving Officer Previous Status Relieving Officers Ret Shft Changed By SHU LT LWOP 5 SOUTH <Unassigned> KS 7/18 09:29 8 7 SOUTH 7/1812:07 Shift UNIT 3 Annual Leave Annual Leave Y RW 7/1715:58 ICT Start End Annual Leave Y RW 7/1808.00 Shift Staff OT/CT Start End ATTY CONE OT Annual Leave Shift 7 SOUTH 9 NORTH 2 9 NORTH Staff V RW7/18 10.11 OT/CT Start End OT Sic* Leave <Unassigned> KS 7/18 10:19 8 PHONE RM 2(sp) KS 7/18 11:35 2 <Unassigned> Shift 5 SOUTH 10 SOUTH #1 8 10 SOUTH 01 Y R107/18 12.10 0V/CT Start End 10 SOUTH #2 10 <Unassigned> Shift 10 SOUTH #2 Annual Leave ACT LT 10 <Unassigned> FtW 7/19 10-19 (Sick /Annual) RV/ 7/19 10:19 Annual Leave Y RW 7/19 12:15 Staff OT/CT Start End OT 8 OPS LT Y JD 7/21 14:10 Staff 07/CT Start End ACT LT OT SHU e2 2 <Unassigned> 12 SHU 04 Y RW 7/220S11 OPS LT S Shift S 07/CT Sort End SHU /72 S OT SHU 114 VISIT #2 9 <Unassigned> Shift VISIT #2 REC OFFICER #1 3 REC OFFICER fkl YFtW 7/22 08103 01/CT Start End 0 - 7/23/2019 7:02:35 AM EFTA00132452

Post Spit Stitt Officer Relieved Officer's New Status Relieving Officer Relieving Officer's Previous Status Tuesday July 23, 2019 Page 4 Ret Sh Changed By VIS17112 9 [Skit / Annual] <Unassigned> RW 7/22 08 27 (Sick/ Annual] (Removed! RW 7/22 0827 7 NORTH 2 <Unassigned> 12 7 NORTH Y RW 722 08-34 Shift 07/C7 Start End . ..—..... 7 NORTH 11 NORTH 2 <Unassigned> $ Day Off IS Y 7/22 08:45 OT/CT Stan OT End Shift 11 NORTH Day Off (sp)PHONE MA 2 8 Sick Leave 7/22 0905 SHU #1 2 <Unassigned> 12 SHU 01 V 7/22 0920 /CT Start OT End Shift SHU #1 SHU #1 [Inserted RCS] (Sick/Annual) 7/22 0939 SHU #3 3 <Unassigned> [Sick /Annual) RW 7/22 09739 SHU #4 8 <Unassigned> 2 SANITATION OFF Staff $ Y RW 7/22 10o4 OT/CT Start OT End Shift SHU #4 SANITATION OFF SHU 411 8 <Unassigned> 8 SHU #2 72210:19 SHU 12 8 <Unassigned> Day Off Staff V 72210:19 /CT Start T End Shift SHU #2 Day Off 7 NORTH 2 [Sick / Annual] <Unassigned> 7/22 10:43 (Sick / Annual) [Removed] Riff 7/22 10.43 9 NORTH 8 <Unassigned> S 2 UNIT 2 Staff 5 $ Y RW OT/CT OT 7/22 11:04 Start End Shift 9 NORTH UNIT 2 11 NORTH 8 <Unassigned> 2 11 SOUTH MI 7/22 14:34 5 NORTH 8 <Unassigned> 2 5 NORTH MR 7/22 14:37 INTERNAL #2 2 <Unassigned> Annual Leave taff #2 V RW OIT/CT 7/22 14.45 Start End Shift INTERNAL Annual Leave 7 NORTH 2 <Unassigned> Day Off Y 7/22 14:58 7/CT Start End Shift 7 NORTH Day Off VISIT #2 9 <Unassigned> Dutionezic: D $ 3 REC OFFICER #1 Shift Staff V FPI 72215:28 OT/CT Start End VISIT a2 REC OFFICER #1 OPT 5 NORTH 2 <Unassigned> Shift 5 NORTH UNIT 3 12 UNIT 3 Y M 17/22 18:12 0 /CT Start End 0 7/23/2019 7:02:35 AM EFTA00132453

Post Spit Stift Officer Relieved Office?* New Status Relieving Officer 11 SOUTH 2 <Unassigned> Shift 11 SOUTH UNIT 2 INTERNAL 12 <Unassigned:- SHU *2 2 [Sick / Annual) <Unassigned> [Sick / Annual] [Removed) SHU 02 2 <Unassigned> Shift SHU P2 INTERNAL #2 5 SOUTH 2 [Sick /Annual] <Unassigned> [Sick I Annual) [Removed] 5 SOUTH 2 <Unassigned> Shift 5 SOUTH INTERNAL [inserted NCS] Thomas, M [Stk/Annual] (sp)Sulcide Watch 2 <Unassigned> Thomas, M (sp)Suidde Watch 2 Thomas, M [Time Change] Shift Suicide Watch INTERNAL 2 Thomas, M [Time Change] Shift INTERNAL 11 SOUTH 8 Sdc Leave <Unassigned> ""Recapitulation"" Morning Watch 8 AM Watch 7 Day Watch 23 PM Watch 6 Evening Watch 17 "Back Page Catogonosn Sick Leave 4 Day Off 20 Annual Leave 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TIME 1 COP 2 IF TRAINING 3 Total Correctional Svcs. Staff: 113 Non Correctional Svcs. Staff: 2 Overtime Occurrences: 18 Comptime Occurrences: 1 Relieving Officers Ret Previous Status Shft Tuesday July 23, 2019 Page 5 Changed By 12 UNIT 2 Y S1 7/22 1921 Staff OT/CT Start End OT 12 SHU 04 7/22 1922 047/22 21:14 7/22 21:14 12 INTERNAL 02 Y t 7122 21:14 pOT/CT Start End I OT 7/22 22_0$ CIA 7/22 22:08 12 INTERNAL Y CIA 7/22 22:12 T/CT Start End Ili S T 7/23 04:30 [Sick / Annual] GA 7/23 04:31 GA 7/23 04:31 Staff OT/CT Start End Thomas, M OT 01:30 08:00 GA 7/23 04:32 Staff OT/CT Start End Thomas, M OT 00:00 01:30 GA 7/23 05:05 Ops Li Evening Watch Signature: Captain's Signature: 723/2019 7.02:36 AM EFTA00132454

Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: ALP Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: MLP Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: Work Related: Pain Location: No Work Assignment: UNASSG 07/23/2019 08:25 Pain Scale: 0 Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit Z05-Cell 124 L Cause of Injury (Inmate's Statement of how injury occurred): "I do not know. Just went to drink a little water and wake up snorting". (D: t sti ilk Symptoms (as reported by inmate): 11 None OBJECTIVE: Temperature: Dahl Lima Fahrenheit Celsius Location 07/23/2019 06:30 NYM 97.5 36.4 Oral Provider MLP 4- 6P7 Pulse: Date Time Rate Per Minute Location Rhythm. Provider 07/23/2019 06:30 92 Via Machine Regular nLP Respirations: Date Time Rate Per Minute Provider 07/23/2019 06:30 NYM 16 ALP Blood Pressure: DAM Time Value Location Position Cuff Size provider 07/23/2019 06:30 NYM 140/85 Right Ann Sitting Adult-regular MLP SaO2: Data Time Value(%1 Air Provider 07/23/2019 06:30 NYM 96 Room Air Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, Generated 0723/2019 09:05 MLP Bureau of Prisons - NYM Page 1 of 2 EFTA00132455

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Inmate Name: EPSTEIN, JEFFREY EDWARD Reg it: 76318-054 Date of Birth: 01/20/1953 Sex: Aim WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider. MLP Unit: H01 Exam: Acutely III Pulmonary Auscultation Yes: Clear to Auscultation. Vesicular Breath Sounds Bilaterally No: Crackles. Rhonchi, Wheezing barn Comments Inmate for injury report as requested by Operational Lt. He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't know". He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction. No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm in diameter(mild). As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor. Inmate is currently placed on suicide watch. ASSESSMENT: Injury, unspecified, T1490 - Current - R/O self inflicted injuries. PLAN: Disposition: Follow-up at Sick Call as Needed Placed on Suicide Watch Follow-up in 24 Hours Other: For follow up with psychology service. Patient Education Topics: Date Initiated Format Handout/Tooic i l Outcome 07/23/2019 Counseling Access to Care Verbalizes Understanding 07/23/2019 Counseling Plan of Care Verbalizes Understanding Copay Required: No Cosign Required: Yes TelephoneNerbal Order: No Completed by MLP on 07/23/2019 09:05 Requested to be cosigned by MD. Cosign documentation will be displayed on the following page. Generated 07/23/2019 09:05 taLP Bureau of Prisons - NYM Page 2 of 2 EFTA00132457

Metropolitan Correctional Center New Yorkl, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Timc of Photo Possible Suicide Attempt 07/23/19 1:27 AM Epstein, Jeffrey 476318-054 Special Housing Unit Lieutenant 07/23/19 -1:45 AM /49) EFTA00132458

teurenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 0-'23 19- 1:27 AM Epstein, Jeffrey 76318-054 Special Housing Unit Lieutenant 07/23/19 -1:45 AM EFTA00132459

Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate NametReuister Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt 07/23/19 — 1:27 AM Epstein. Jeffrey #76318-054 Special Housing Unit Lieutenant 07/23/19 -1:45 AM epily;,2,3-11 • e EFTA00132460

Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Eps►ein, Jeffrey #76318-054 .Special Musing Unit Lieutenant 07/23/19 -1:45 AM top EFTA00132461

Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident Inmate Name/Register Number 07/23/19 - 1:27 AM Epstein, Jeffrey 1176318-054 Location of Incident Photograph(s) by Special Housing Unit Lieutenant Date and Time of Photo 0'23'19-1.45 AM EFTA00132462

l.:emenant ice Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 A ill Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by Date and Time of Photo Lieutenant 07/23/19 -1:45 AM Copt; EFTA00132463

Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Timc of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date. and Time of Photo Possible Suicide Attempt 07/23/19 - 1:27 AM Epstein, Jeffrey #76318-054 Special Housing Unit Lieutenant 0723/19-1:45 AM -1,15-11 Fi EFTA00132464

Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Location of Incident Photograph(s) by Epstein, Jeffrey #76318-054 Date and Time of Photo Special Housing Unit Lieutenant 07/23/19 -1:45 AM EFTA00132465

Lieutenant's (Vice Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt(Cellmate) 07/23/19 - 1:27 AM Tartaglione, Nicholas 1178514-0541 Special Housing Unit Lieutenant 07/23/19 -2:25 AM EFTA00132466

Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt(Cellmato 07/23/19 - 1:27 AM Tanaglione, Nicholas 1178514-054 Special Housing Unit 07/-23/19 -2:25 AM EFTA00132467

Metropolitan Correctional Center New York, N.Y. Len:emit. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Possible Suicide Allen:M(COrnate) P 07/23/19 — 1:27 AM Photograph(s) by Date and Time of Photo Tartaglione, Nicholas #78514-051 Special Housing Unit . Lieutenant 0 7 23,19 -2:25 ,4A1 EFTA00132468

Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Date and Time of Photo Possible Suicide Attempt(Cellmate) 07/23/19 — 1:27 il.V1 Tartaglione, Nicholas #78514-054 Special Housing Unit Lieutenant 0723119 -2:25 Aiti neOpy EFTA00132469

L,rmenani:cQflice Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number Location of Incident Photograph(s) by Possible Suicide Attempt(Cellmate) 07/23/19 -- 1:27 AM Tartaglione, Nicholas 1178514-054 Special Housing Unit Date and Time of Photo ieutenant 07/23/19 -2:25 A Al EFTA00132470

Lieutenant iv (Mice Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number I.ocation of Incident Photograph(s) by Possible Suicide Auempt(Cellmate, 07/23/19- 1:27 AA1 Tartaglione. Nicholas #78514-054 Special housing Unit Date and 'lime of Photo Lieutenant 07/23/19 -2:25 AM eith COPY 1) K_ 2 EFTA00132471

ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORK MCC Insikaon Damaime 07-10-2019 TO: Speciaanit Officer FROM: IEUTENANT SUBJECT : Placement of EPSTEIN. JEFFERY (Name/Title) (a) Is pending an investigation for a iiiolaticei of Bureau regulations: (b) Is pending an SIS investigation (c) Is pending investigation or trial for a criminal act: (0) Is to be admitted to Administrative Detention .Reg No. (1) Since the mmatehas requested admission br protection: I hereby request placement in Administrative Detention for my own protection. Inmate Signature/Register No.: Staff Witness Printed Name Signature: 7-10-2019 in Adrniristrative Detention (2) Since a serious threat exists to individual's safety as perceived by staff. all hough person has not requested adintleiell: MEWS Of the necessary information will be forwarded for an appropriate hearing by the SRO. (e) Is pending transfer or is in holdover status during transfer.  (f) Is pending classification: or Is terminating confinement in DisciFfmary Segregation and has been ordered into Min nisuative Detention by the Warden's designee. It is this Correctional Supervisors decision based on all the circtenstances that the above named Inmate s continued presence in the general population poses a serious threat to Me. property, sell. staff, other inmates. orb the security or orderly running of the institution because' PENDING CLASSIFICATION Therefore. the above named Inmate is to be placed In Administrative Detention until further nonce. The inmate received a copy of ths Order on (date/tine) ( 0 StaffWitriess Signature/Printed Name Date Supervisor 24 hour review of placement: Signature/Printed name c--.C - In the case of D11O action, reference to that order is sufficient. In other cases, the Correctional supervisor inn make an ndependent review and decision. vihich is documented here. 0 Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status): Copy - Captain: Copy - Unit Manager: Copy - Oper • rwsor - Adminstratwe Detention UM: Copy — Psychology. Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) 1 COPY EFTA00132472

INCIDENT REPORT J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Part I — Incident Report I —Institution MCC New York 1In ffRopoit ruirnbe 2 Inmate's Name: Epstein . Jeffery 8. Place of Incident SHU MiTier Cell 124 9. Incident Self-Mutilation erslac".:5 07/23/2019 j 1:27am /ridden: Register Number. 4. ale o . 76318-054 7. -Assignment: Unassigned 8. Un ZA 10. Prohibited Ad Code (s): 228 11. Description of Incident (Gale: 07/23/2019 Time' 1:27AM Staff became aware of incident): On July 23.2019 at approx. 1:27am While working in the Special Housin21.1nit Myself and SIC) heard noise coming from the M tier cell 124.Upon arrival uM's Epstein,Jefferya76318.054 it mate aaartaglionen78314-054)was at the door staWng UM Epstein...lottery/a-GM-054 had attempted to hang himself. I kept a visual while S/0 grabbed the door keys and called for assistance. After Securing UM Tartaglionett78514-064 and removing i i bun from the ca.( ordered then placed pstein on his side and removed a orange homemade rope from his neck.UM was breathing at this time But unresponsive. Addition staff and Ops Lt arrived WM was then removed from SHU 14. Incident Repo (Two Name/Sig rang Employee: to Above Inmate By 13. Date And Time. 07/23/2019 3:30am ant Report Delivered: 16. Time Incident Report Delivered: Part II — Committee Action 17. Comments of Inmate to Committee Regarding Above Incident: 18. A. It is the finding of the committee that you: n Committed the Prohibited Act as charged: Did not Commit a Prohibited Ad. Committed Prohibited Act Code (s). B. The Committee is referring the Charge(s) to the DHO for further Reagan-, C I I The Committee advised the Inmate of its finding and of the rigM to file an appeal within 20 calendar days. 19. Committee Decision is Based on Specific Evidence as Follows: 20. Committee action and/or recommendation if referred to DHO (Contingent upon D)-10 finding inmate committed prohibited act): 21. Date and Time of Action: (The UDC Chainnanns signature certifies who sat on the UDC and Mal the completed report accurately reflects the UDC proceedings). Chairman (typed Name/Signature): Member ( typed Name): Member (Typed Name): INS RUC IONS: All items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed will be voided by staff. Distribute. Oriainai-Central File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00132473

Part III - Investigation 22. Date And Time Investi< ation Began 23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all stages of the discipline process. Your silence may be used to draw an adverse inference against you at any stage of the discipline process. Your silence alone may not be used to support a finding that you have committed a prohibited act. The Inmate Was Advised Of The Above Right By At (Date/tine) 24. Inmate statement and attitude 25. Other facts about the incident, statements of those persons present at scene, disposition of evidence, etc. 26. Investigator's comments and conclusions 27. Action taken Date and Time Investigation Completed Printed Name/Signature Of Investigator Title er PDF Presaibed by P5270 Replaces BP-S288.052 Of MAY 94 EFTA00132474

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Bureau of Prisons' Health Services Clinical Encounter Inmate Name: TARTAGLIONE, NICHOLAS JOHN Reg #: 78514-054 Date of Birth: 10/10/1967 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/31/2019 14:11 Provider: PA-C Unit: Z06 Mid Level Provider - Evaluation encounter performed at Special Housing Unit. SUBJECTIVE: COMPLAINT 1 Provider: PA-C Chief Complaint: No Complaint(s) Subjective: 1 feel good today, can't complain. My anxiety is getting better and I have no side effect from the new anxiety medication" IM being seen in the SHU as per the request of lieutenants. States he's been doing well and has no acute complaints. For what happened to his previous cell mate about a week ago, states "I have no idea what was going on. I didn't do anything and I have no injury" Pain: No OBJECTIVE: Pulse: Date Time 07/31/2019 14:19 Rate Per Minute Location 71 Via Machine Rhythm Provider E=IPA-C Respirations: Date Time Rate Per Minute provider 07/31/2019 14:19 NYM 15 IMA-C Blood Pressure: Data Time Value Location position Cuff Size Pro ' er 07/31/2019 14:19 NYM 118/70 Left Arm Sitting Adult-regular PA-C SaO2: Rata Time Valuer/0i Air Provider 07/31/2019 14:19 NYM 98 Room Air ' A-C Exam Comments General: AAOx3. NAD HEENT: PERRLA. EOMI. Nares patent. Neck: Supple Heart: S1, S2. RRR Lungs: CTAB EXT: No edema. Neuro: Grossly normal CN ASSESSMENT: Encounter for general adult medical exam without abnormal findings. Z0000 - Current PLAN: Disposition: Follow-up at Sick Call as Needed Other: Generated 07/3112019 14:39 by-PA -C Bureau of Prisons - NYM Page 1 of 2 EFTA00132476

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Inmate Name: TARTAGLIONE. CHOLAS JOHN Reg ti: 78514-054 Date of Birth: 10/10/1967 Sex: M Race: Wit 1E Facility: NYM Encounter Date: 07/31/2019 14:11 Provider: PA-C Unit: Z06 IM states he feels as himself and denies being in acute distress. Patient Education Topics: Date Initiated Format Handout/Topic 07/31/2019 Counseling Access to Care Copay Required:No Cosign Required: Yes TelephoneNerbal Order: No Completed by IA-C on 07/31/2019 14:39 Requested to be cosigned by I MD. Cosign documentation will be displayed on the following page. Provider Outcome Verbalizes Understanding Generated 07131/2019 14:39 by PA-C Bureau of Prisons - NYM Page 2 of 2 EFTA00132478

90A-NY-3151227 Serial 82 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 09/06/2019 Title:(U) Additional Psychology Notes Regarding Jeffrey Epstein Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 10, 2019, Bureau of Prisons (BOP) SIS Lt. Doctor provided BOP Psychology Services Notes regarding Jeffrey Epstein .• UNCLASSIFIED EFTA00132479

Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact "SENSITIVE BUT UNCLASSIFIED** Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 8: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility NYM Unit Ter: 5 Date: 07/27/2019 07:14 Provider. PsyD 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 offerer. 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 neck. He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. 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 dehydrated because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and c4herent, 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 "tm 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 suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. interyentiontal Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because of 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 made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by PsyD on 07/28/2019 09:19 Generated 0728/2019 09.19 by PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA00132480

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M ciiity: NYM Unit Team Date: 07/28/2019 08:33 Provider: syD 76318-054 5 focus 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 r about 12 hours per day because of being In Attorney Conference with his Attorneys, so the "Eating/Shower Chart" milli 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. Nurse from Medical had seen him for this. When this writer was interviewing him, he said his right arm still feels somewhat numb Mid he cannot 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 hpurs and was not able to sleep. The Li will be moving him to a different cell and he was Informed of this. He stated the feeling he got with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Autism spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated hp 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 inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Compapions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has Mete thoughts. Interventlnnft 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 b¢ made on Monday. Mile on Psych Observation, he will be seen daily by Psychology. Completed by 'syD on 07/28/2019 09:24 Generated 07/28/2019 09.24 Psy0 Bureau of Prisons - NVM Page i of 1 EFTA00132481

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Facility: NYM UM Ter Date: 07/29/2019 10:01 Provider: MINI PhD/Chief 76318-054 5 focus of Session Inmate Epstein was seen while on psychological observation today in the hospital area. einblectIvelattjactive Presentation Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be retuning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a 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 in the SHU. According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has also been writing and attending his legal visits. intervention(al Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional 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.) prowess/Plan He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by psychology daily to assess his mental status and psychological functioning. Completed by PhD/Chief Psychologist on 07/29/2019 10:26 Generated 07/29/2019 10:26 by PhD/Chief Bureau of Prisons - NYM ',spate I EFTA00132482

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 1: Date of Birth: 01/20/1953 Sex: cility NYM Unit Teem Date: 07/30/2019 12:01 Provider: syD 76318-054 5 bus of 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 and 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 he does 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 shower when offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he1slept. 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 bons 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. Personal 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 to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Interventionist 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 was in SHU the last time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged to try 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 gy tomorrow to monitor his mental status and to provide further intervention if needed and he was informed he will be seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needs 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 balliantsyD on 07/30/2019 13:54 Generated 07/30/101913:54 PsyD Bureau of Prisons . NYM Pert& t EFTA00132483

Bureau of Prisons Psychology Services Institution Disciplinary Process Report "SENSITIVE BUT UNCLASSIFIED— Inmate Name: EPSTEIN, JEFFREY EDWARD Reg S: 78318-054 Date of Birth: 01/20/1953 Sex: M F ally: NYM Unit Teem 5 Date: 07/30/2019 12:01 Provider. PsyD Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the d process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 Self-Mutilation). These infractions were assigned incident report number 3282555. Background Information According to a Suicide Risk Assessment dated 7/09/19 by Dra, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." According to a Suicide Risk Assessment dated 7/09/19 by Dr.., "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." .PrinarY attocIng or According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placedthe 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 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 inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. P I 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. Clinical Impression According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. "No Diagnosis. No Dx - Current " Findings The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inniate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate Is NOT COMPETENT and Is unlikely to become competent. Recommendations Regarding Semitone In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is: (X) COMPETENT to proceed with the disciplinary process. ( ) NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that an updated competency assessment in 30 days. ( ) NOT COMPETENT and not likely to become competent. inmate for Generated 07/30/201912'33 PsyD Bureau of Prisons - NYM Page 1 of 2 EFTA00132484

Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/30/2019 12:01 Provider. NYM PsyD Reg #: Unit Teem: 76318-054 5 Completed b PsyD on 07/30/201912:33 Generated 07/30/2019 12:33 bap Bureau of Prisons - NYIA Page 2 of 2 EFTA00132485

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: cility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider syD Comments Psych Observation Discontinuation Note: Please see "Clinical Contact- dated today. Completed by 'syD on 07/30/2019 12:33 Generate 07/30/2019 12:33 tap Buneu of Mims - NYM Page 1 of 1 EFTA00132486

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex. M Facility: NYM Date: 07/31/2019 10:35 Provider: PsyO/DAPC Reg #. 76318-054 Unit Team- 5 Focus of Session Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psychological Observation yesterday. Subjective/Objective 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 Court today for a status hearing. He stated he generally slept well last night and is readjusting to being placed back in SHU. He reported getting along well with his cell mate. He was Informed of appropriate procedures for contacting Psychology staff while he is in SHU, if needed. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke witlli normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangenyal, circumstantial, a 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 sleeping 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. interventionist 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. There appears to be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if needed. He will continue to be seen during routine SHU rounds and SHU reviews while he is housed in SHU. He was encouraged to reach out for PRN services should he experience any psychological distress. I Completed bass/DIDAPC on 07/31/2019 10:56 Generated 07/311201910:56 by sytD/DAPC Bureau of Prisons- NYM Rigel of 1 EFTA00132487

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED** Psychology Services Suicide Risk Assessment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg X: 76318-054 I Date of Birth: 01/20/1953 Sex: M Facilit NYM Unit Team: 5 Date: 08/01/2019 13:29 Provider: PsyD Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record, Psychology Data System, Sentry Reason for Referral. 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. "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the pest 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 Dr. "Inmate Epstein denied any past or esent suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious beh or in the past." According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had pla around his neck or if someone else did." Current erjahlem 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 conducted. Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he wa8 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 upi 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. Current Mental Status, 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 mildly restricted range of affect. His speech was logical and Generated 06/01/201916.21 by M'syO Bureau of Prisons - NYM Page 1 of 3 EFTA00132488

Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M NYM Date: 08/01/201913:29 Provider PsyD 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 inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thought's of hurting others and he agreed to tell staff if he has these thoughts. RISK AND PROTECTIVE FACTORS ASSESSED: This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed to be present and increase the inmates risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Current physical pain, Sleep problems The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of sulckle:Able to identify reasons to live, Denial of suicidal Ideation/intention/plans, Future orientation, Religious beliefs against suicide, Supportive family 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, which Mr. Epstein stated he did not remember anything about. It is still unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he stilted Medical is aware of this. He stated he has difficulty sleeping even with his cpap machine because he stated his cellmate talks at night. Reg #: 76318-054 Unit Team: 5 Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have these thoughts. He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self harm attempts. He had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of childhood 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. DIAGNOSIS. No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent 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 Generale.] 08/01/2019 16:21 by I Bureau of Prisons - NYM Page 2 of 3 EFTA00132489

Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M 08/01/2019 13:29 Provider. NYM PsyD Reg it 78318-054 Unit Team: 5 Completed b PsyD on 08/01/2019 16:21 Generated 08/01/2019 1611 b PsyD Bureau of Prisons NYM Page 3 of 3 EFTA00132490

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: O8/08/2019 10:02 Provider. PhD/Chief Reg #: 1 76318-054 Unit Team:I 5 focus of Salton Inmate Epstein was seen today for a follow-up session in SHU. IthhictiyelOialecthateresentattan Inmate Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as "fair" and would like to go the general population. He denied any mental health symptoms at this time and denied any feelings of depression and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a cellmate and appears to interact with him. Inmate Epstein continues to spend his days and evening with his attorney's in the attorney conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein indicated he has only had a couple of phone calls over the speaker phone and wondered "if that counted" as his monthlylphone 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 part. interventionist Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. Progress/Plan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews. Completed a PhD/Chief Psychologist on 08/08O019 10:09 Generated 08108/2019 10:09 by PhD/Chief Bureau of Prisons - NYM Pin 1 of EFTA00132491

90A-NY-3151227 Serial 83 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 09/06/2019 Title:(U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute Rounds Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC 30 Minute Round Check Sheet for the SHU for 8/8/2019 .• UNCLASSIFIED EFTA00132492

WKS. NOW NIG an MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-G DATE: 08/08/2019 MOO MINTON MOM160u11PG0MT TIME FRAME TIME START TIME END SIGNATURE / I N E FRAME TIME START TIME END SIGNATURE TIME FRAME TudE START TIME END SIGNATURE 12:00-12:30 AM (2, vi: 004 30 AM 4:00-4:30 PM re II OC 12:30- 1:00 AM ket e.; ft ( 30.9:00 AM 4:30-5:00 PM if lef4" 4 i 8... 1:00-1:30 AM \ IA kt4 \ S I ii. I 9:30AM S:00-5:30 PM Crri6 C -6‘ 1:30-200 AIA 03 F.30-10:00 AM 5:304:00 PM 9c. s34,, 2:00430 AM kA -7_ 21 -0 0,00.10:30 AM 6:004:30 PM 4 t (0 6t 2:304:00 AM 1? ellr 930-11:00 AM 6:30-7:00 PM &It fait 3:00-3:30 NA ir 54'1- II 00-11:30 AM 7:00-7:30 PM 76:1 --00 l 3:30-4:00 AM 3 35 -53 11.1042:00 AM 7:304:00 PM e75 .4 7%9. 4:00-4:30 AM if 1;5 4 2 00-12:30 PM 6:00430 PM .815° aok 4:30-5:00 MA Ii el 4 Le( 1 r 2 30- 1:00PM 6:30- 9:00 PM 43s- 2 5:008:30 AM 501 tf 1.004 30PM 9.00430 PM c0 eln. 5:30400 AM 3 4° < 144 .30-2.00 PM 930.10:00 PM c i q. 4C 6:00-6:30 AM ( 0 #1- i 7- 1.00-2:30 PM 10-.00-10:30 PM 1OCC. let 930.100 AAA 34 tabs L-Li 2.303:00 PM 10:30-11:00 PM 163t tos 7:00-7:30 MA 1 of --r -003.30 PM 11:0011:30 PM i to r u 04 7:30400 AM 2- 3 330-4:00 PM 11:30-12:00 PM it t 314 i i 3 MORNING WATCH OPERATIONS LIEUTENANT DAY WATCH OPERATIONS LIEUTENANT EVENING WATCH PERATIONS LIEUTENANT A staff mem r must observe all inmates confined in a continuous locked down status, such as admtulstt Live detention or disciplinary segregation, at least once in the tint 30 minute period of the hour lexample, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These ronds are to be Es conducted on an irregular schedule and no more than 40 minutes apart. All observations m t be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00132493

• ii•CG Atm 1011^ eetcatiaog bac .4iit MCC NEW YORK SI'ECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-1-1 DATE: 08/08/2019 NCO COI 1011 $1.1C111Housinc tsAllf TIME FRAME TIME START TIME SIGNATURE TIME FRAME END a /I TIME START TIME END SIGNATURE TIME FRAME TIME START TIME SIGNATURE END '2:001240 AM / il l -/ J' r 800.8:30 AM 4:00410 PM (AG. CO? 12.30- 1:00 AM \T.. kj V -lr 30.900 AM 4 30.5 00 PM L{ 30 11 St 1.00.1:30Am %.5 v , i nt 00-9.30 AM 5:00 -5:30 PM C5'l S r° 2 i 30-2100AM \ 5 q (S 30-1000 Ali 5:304:00 PM cf .' 531 2.00.2:30 AM I2 221 0:00-10:30AM 6.004130 PM 6, 0 b cn, bc:1 210-3:00 HA 2:51 /fit - 103011:00 AM 6:30-7:OOPM &SC CI S. 3:00-3:30 AM 3‘l 5 k 3 11:0011:30AM 7:00-7:30 PM r 7 00 3:304:00 MI 1 3'3L1 3." 1 30-12:00AM 7:304:00 PM 1 35 13 5 4:004:30 AM 4-(2j4 11 75 1200-12.30 PM 8:0043:30 PM T it) . 1°C-3 4'304:00 fra, 5 00 -5-30AM 44 VS 5 it l il il i 41 I 12:30- 1:00 PM 1330. 9:00 PM S rS C"'" 5 , 3 0 1:00.1:30 PM 9:00.9 30 PM 10L 2( a 5 30-600AM . ti l 54 t_ 170 / '30200 PM 9'30.10:00 PM C -Sio at3c, 6 004:30 MI co 7-0 (AZ- l 0 00.2 30 PM 10:00-10:30 PM 0 0.2 10 . 0 a 10 j.. .30.700 MI (D 3 g - Le a 2 .3 00 PM 10:3011:00PM (Olt _ 1 (0 2 7:00.7•30 MI IGID / 60 r 00.3 30 PM 11:00-11,30 PM j 01 1 k., ( (07 T 304.00 MI ----)3 I ri3e, 3'30.4.00 PM 11:3012:00 PM 31 I rm. MORNING WATCH (—/Y DAY WATCII EVENING WATCH OPLRATIONS LIEUTENANT OPERATIONS LIEUTENANT (4) / OPERA1 IONS LIEUTENANT A 1/4-4) / A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.). thus ensuring an inmate is observed at least twice per hour. These rounds arc to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00132494

'cc Mao TOPA IPICIM 'IMMO(' nit MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-J DATE: 08/08/2019 MCO OIW IOU TIME FRAME TIME START TIME END SIGNATU • Al ME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME SIGNATURE END 12:00-12:30 AM 1 ,O1 .7.9 i .430AM If - 4:004:30 PM 03 LI D 3 12:30- I:00AM tb t i r g rflaraliffal IMMEZU 1:00-1:30 AM k ti- t '15 t‘ t =natal 5:00.5:30 PM az_ SO D> 1:304:00 AM t 5 I 5:304:00 PM 34 200-t30 AM 2, 21 t :00-1010 AM U 6e 6:004:30 PM (OD 1 (p03 2:30-300 AM /2,4 ,D 5 03041:00AM EDO Al 3 ,-t 6:30-7:00 PM 3:2 c.3 2 3:00-3:30 MI / 50S. 34-1 I:00-11:30 AM •3 • y 7:00-7:30 PM l e S "P"—t 3:30-4:00 AM X 33 3`" :30-12:00 AM 00-12:30 PM 0 S. 7:304:00 PM 900410 PM 3 2, O W - 7 "Sa- a te 4:00-4:30 AM 4/ .44 ci 277.. 4:30-5:00 MI sin ten 230. 900 PM Pi- 237 910- 9:00 PM 41),(, .... 2. .. I or 500-5:30 AM OS -1 700-1:30 PM o 7 • 7 9 00-9:30 FM 6 cet 5 30400 AM 31 IX=Irn 9.30-10:00 PM 6006:30 AM (es. illiZEMPArgigi 10-0040:30 PM I Ds' ( ° D 6 30-7:00 AM Ce (P ETZMPlarai 10.3041:00 PM 01C (t, I 700-7:30 AAI 0% 1 of :00-3:30 PM p7 I 11:00-11:30 PM 03 I 04 7 304:00 AM ---1 Ala i I 1111 hiall Ma IlliaEIE M- ICI MORNING WATCH DAY WATCH EVENING WATCH OPERA OPERATIONS LIEUTENANT / OPERATIONS LIEUTENANT ........ OPERATIONS LIEUTENANT 7 41j A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m.— 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an Inmate Is observed at least twice per hour. These rounds arc to be conducted on an irregular schedule and no more than 40 minutes app CXlflibSFrvations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00132495

&CO MY TOON r e % IfrtGiii1110•11 MG IOW MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-K DATE: 08/08/2019 lllCIM HOU11.14 TIME FRAME TIME START TIME END SIGNATU: THE FRAME - A I TIME START TIME SIGNATURE END TIRE FRAME TIME START TIME END SIGNATURE 12.00-12.30 AM 11 4 -.004.30 AM iik • ' i Kg ) 440-4:30 PM 14 41 4044 12:30-1:00AM 44 til I :30- 9:00 AM g ..1 1 I -00-1:30 AM 113 14 • .. It 5:00.5:30 PM 4c04-A ce-, ‘-{ 1-30-2.00 AM '\SI- 5 3 ' \ ra, sta5:30-6:00 ti i PM 0 SC 2 00-2:30 AM ,2 -s- y Ili 1'10:00-10:30 AM . 0" 0 IC 6:004:30 PM GOZ- Gp2- 2 30-3 00 AM #.55 2 4 6:30-7:00 PM ,35 6,3 ? 3.00-3 30 AM On On 11:00-11:30 AM 0 PI 7:00-7:30 PM 10L 702. -4 3 30 00 AM 3 IlltThEalliail 7:304:00 PM - 733 75-3. 4 00-4 30 AM Li 2'7- I... 12:00-12:30 PM 7 (C .4-- t 2 er 8:004:30 PM 3 -80 4. 4.30-5 00 AM if 75 IS tic -6:00 PM ,3s3 (JO -2%41 5.00 -530 AM oi oet . 0-i 30 PM 61 0 1— 9:004:30 PM c( 9c'-& 5.304.00 AM 5'51 il 0 .30-2.00 PM 3 3 rt 9:30-10:00 PM ql; RTA 640-6:30 AM La / d r 00.2'.30 PM !"-- 7, 10:0040.30 PM (SP (0 ° 9 6:30-7.00AM Lo / L. V .30.3'.00 PM 7 2_ r 10:30-11:00 PM t () 3 Ca i t 7.00-7 30 AM 1 03 05 r I 11:00-11:30 PM CPC 0 7-304.00 AM --1 3t\ 1 & I /3 30-4 00 PM ( 11:301200 PM i tC 0 s NIORNING WATCH (,----/ DAY WATCI I EVENING WATCH OPERATIONS LIEUTENANT OPERATIONS LIEUTENANT (9 44-1 ..././ OPERATIONS LIEUTEN.ANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 ininutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per These rounds arc to be conducted on an irregular schedule and no more than 40 minutes apart. obsery ions must be documented. REVIEWED BY MORNING WATO I LIEUTENANT CAPTAIN EFTA00132496

•MX. d4 OA I OUP. soyliA;# Vt 11 MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET M-TIER DATE: 08/08/2019 IIICIAINOUSIAGIJ All TIME FRAME TIME START TIME SIGNATURE END A -TIME FRAME TIME START TIME SIGNATURE END TIME FRAME TIME START TIME SIGNATURE END 12:00-12:30 AM rip' Q ) I r 8:00-8.30AM h. rre 5 re 4004 30 PM rt. Ili-0 2., 12:30- 1:00AM fl i t (11; i; :30- 9:00 AM " 4 er 3 it 4:30-8:00 PM Liss- 44 At. I:001:30NA k‘t C . .009:30AM en i 'll'S 5:00.5:30 PM 5O( CO( I:30-2:00 AM `SO :3 kV' 0-10:00 AM ( I VC if IG. /.0- ii, 6:304:00 PM 6004:30 PM 5 32- SS% 2:004:30 AM 2 .3)4 7 n 2:s4 10:00.10:30 AM (D DL I GO LF 2:30-3:00 AM 1_...57... 1) P10:30-11:00 AM /Cie( i 6:30-7:00 PM to 31 (0,3 ( 3:00-3:30 AM 3'304:00 AM SCr2- syL. 305 33 00-11:30 AM - l et °2- /( 7:007:30 PM ier 70 S- 11:30-12:00 AM if f ? L 7:304:00 PM igi -731 4:00-4:30 AM 4.30400 AM q20 Le l et" t r a 12:0012:30 PM IV) trl 8-00-8:30 PM •• e l OP- 12:30-1:00 PM ( 1" (224 8 30- 9:00 PM -? St -RS 2- 5:00 .5:30AM 503 5 05 :001:30 PM 1 0 7 ` 4r 9.009:30 PM (RDC, '? 5.30400 AM 5 5-t . '3C I:30-2:00 PM iit /ltd 9 30-1000 PM q31 C-i.R( 8.004:30 AM 12-14 ( 0 i AI-6 e 00-2:30 PM 2, (( 1 '2 I0:00-10:30 PM 1 b°‘ O gPI o i 0 0 830.7:00 Am (49-k) 1 (152- '303:00 PM ;XS 'nig./ Z.? i 10:3011:00 PM 7:007:30 NA I OS' :003:30 PM 30 3.‘ 11:00.11:30 PM 0 Hot 7:30-8:00 AM _ 106 1 y e 7 3(2 3:304.00 PM 9 ? 33 r 11:30-12:00 PM `1131 us-2 MORNING WATCH OPERATIONS LIEUTENANT N DAY WATCH OPERATIONS LIEUTENANT -FD EVENING WATCH OPERATIONS LIEUTENANT CN A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round In the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hou These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. Al s must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00132497

eiGG 4lS 106. $4.4 C.014 iiellIlmoualf MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET L-TIER DATE: 08/08/2019 JPICIAII401111114 TIME FRAME TIME START TIME END SIGNATURE T E FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME SIGNATURE ENO 12:00.12:30AM It o 5 OP.*" 0.1130 AM (Di ?C#2 4:00.430 PM of (1 0 12:30- 1:00AM 12t It "- 30- 9.00 AM 131 i el L 4:30.5.00 PM 41-651 +3 1:00.1:30 AM 1 10 I n 9.00.9:30 Ala t i 41 4 1% 5:00.590 PM 5 1 / 5 C: G1/4-) 1:30-200 AM t Li tik ISO 910-1000 AM & i 13 1 5:30-6:00 PM 5 .3P-( S"..-.3( 200.230 AM , 2 15 ill, 10:0040:30 AM 0 it 16°' 6:00-610 PM Cr it i Or 2 30-3 00 AM 232- Z'13 1010.11:00 MI )t) P 10 32- 6:30.7:00 PM t o SIO V P 300-730 AM ,7100 3OT^ 100.1130 AM / /0 4 // 7:00.7:30 PM 70c. 7e07 330-4 00 AM tiia O 9_ -1- 11:3042:00 AM I I II 113 7:30.8.00 PM 7 3) 7 .3t) 4 00-4 30 AM (4 t'1 '4 1200-12 30 PM iLe. 11' 'i 800.8:30 PM O CIS 8 ° 11 4:30.500 AM 4 440 L i t i ( 230- 100 PM 11 31 1231 830. 9 00 PM --23C) --3ZII 500 .5:30 AM Sel 3 '1 '5 1 001.30 PM i 01 I a 2- 9:00.9.30 PM "--101 . 1 . 9,1 5 30440 AM 5"4' 5 31 I 30.2 00 PM IV I3- 9:30-10:00 PM (II° Q30 600.6 30 AM -2.. 5. if 1.-Le Ce 2 C0.2.30 PM ) v 7- 10:00-10:30 PM 00 (000 830-7.00 AM ce o u , A* I / 230-3:00 PM .2 .04 2 , 3‘ 2.5 1- 10:30.11:00 Phl I D315 pSet. 7.00.7 30 M1 !.-7,,05. . 1 Ix 3.00.3.30 PM 3 06 3Ot 11:00.11:30 PM 11 06 1(00 7:30.8 00AM -1 rj 13Y1 3 30.400 PM 11:30-12:00 PM I ‘ 3- i I St NIORNING WATCI I O PE RATIONS LIEUTENANT 7 / DAY WATCH OPERATIONS LIEUTENANT /.....) ., EVENING WATCH OPERATIO.NS LIEUTENANT 7 44-../ A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 n.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All ohs ations st be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00132498

III0 0 04111 TONI isOO MGM Noulinciona MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZB DATE: mom% liounim mut TIME RAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME SIGNATURE END 12:00.12:30 AM • il 4 900-8:30 AM icy. 2.5 8 : 2 7 4:004:30 PM 0 0 1210- 1:00AM I p 8-30- 9:00 AM 'Al • W.4 e • 4: . Ineralgrli 5:00 -5:30 PM il , SA 1:00-1:30 MA ' ti 1: ri 9:00.9:30 AM q; 12 1:30-2.00 AM ( 3,e; (3 9:30-10:00 AM CI :5 0 q;5 10,•19 IZIMISeada =Mi ra 200410 AM of 10.00-10:30 AM I 0', 17 2:304 00 AM i' gr / ..53 10.30-11:00 AM ' I li A. 6:30-7.00 PM 1/fi~i 7' 1n • 300-3 30 AM S, i 11.0041:30 AM E. 22 tv.2.4 7:00-7 30 PM 0 3 30-1 00 AM , 39 11:30.12:00 AM 1.5% W II4 C 7:30-8.00 PM .3 c 3 • 4.004.30 AM ,%,e, 1r, 1200.12:30 PM 22:15, El :26 It00-8.30 PM .....-7 .0 122- 11 4.30.5.00 AM M= Si 22 12.30.1:00 PM 2140 IZA2 130-9.00 PM 3O g3,". 5 00 -5.30 A1A 1.00-1:30 PM ... h 1. ha En to g II=Wirenal OPIA 5:30-6.00 AM - IV 3 Era 6.00-6:30 AM 600 190b Z00-2:30 PM • i 1 2: t t I 10:00-10:30 PM ON og_s 6:30-7:00 AM C 63 2:30-3:00 PM re. S0 ., S i' Irte r / C if 7.00.7.J0 AM 00 05 1004:30 PM 3.23 3 : is I liailaggiUMEI 11:30.12:00 PM ly J 9 7:30-900 AM 7 753 3:30-4:00 PM 3 .- 3 q:I ti til MORNING WATCII DAY WATCH EVENING WATCH OPERATIONS OPERATIONS (--"-- OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT (4 itilitt A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds arc to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00132499

90A-NY-3151227 Serial 84 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 09/06/2019 Title:(U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute Rounds Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC 30 Minute Round Check Sheet for the SHU for 8/9/2019. .• UNCLASSIFIED EFTA00132500

00011401TOIIIK MOO MY SOAK e lAtt IPICIalk01/11AGWIll MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET L-TIER DATE: 08/09/2019 Anoint 1101.111A6 Von TIME FRAME TIME START TIME SIGNATURE TIME FRAME END TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE '2:00-12:30 AM cc t 8.00-8:30 AM VII__ E13.3 4:004:30 PM et) I 44°2- 12:30- 1:00AM 0 1- 094 630. 9.00 MI c 16 x'.30.5:00 PIA 453 4 %1 ,:004:30 AM ) 65 1 c 9.004:30 AM CI 09 % -r) 05 5:09.5:30 PM O :5 'eat O 1:30-2:00 AM 1 I ig' 9:30-1&00 AM C r° I 5.30400 PM 53 1 . 2—., 2:00.2:30 AM 7.304:00 AM 00 )35 spOS) 10:0040:30MA ( D A 1 It 6,004:30 PM (frt UP 10:30.11:00 AM Ill) 1 Ili) 6:30-7:00 PM (530 , 3:00-3:30 AM 3 01 11:0041:30AM 1 0 11 1;1 7:00-7:30 PM 4 .O 1 1 .02 3:30-4:00 AM 53 .i 11:SO42:00 AM It el 7:304:00 PM - P 1 59 4:00-4:30 AM 0, 12:00-12:30 PM ' 'a ILI 8:008:30 PM bats . Tsts-4- x:30.5:00 AM SO q51 12:30- 1:00 PM ii5ls 17 8:30- 9:00PM fib() 8,e) i 5:00.5:30 AM c CC :3 S IG l 1:00-1:30 PM I'D i 9-.00-9-.30 PM 900 Cio I 5:3043:00 AM _3 It 4.1 9:30.10:00 PM q 4th 9 1:30.2.00 PM 6:004:30 AEA wed' Q 6 700-2:30 PIA b4,12 Dg b 7 10:00-10:30 PM (00 a IUD 6:30-7.00 AM C9D. (0 43 730.3:00 PM 10:3041:00PM p eal 10 a 7:00.7:30 MA i a .1O3 3:00-3:30 PM 11:00.11:30 PM i 1 ty2_ 1 103 ( 7:30-8 00 AM --pi 3:304:00 PM 11:30-12:00 PM 1131 1 la2- MORNING WATCH DAY WATCII EVENING WATCH OPERATIONS LIEIITENANT _// ',MATIONS LIEUTENANT O F OPERATIONS LIEUTENANT 7 1; I A staff member must observe all inmates confined In a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate Is observed at least twice per hour. These rounds arc to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00132501

Ii00 MW IONIA ,rwmuo111W11fill MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET NI-TIER DATE: 08/09/2019 leccunnotomcklall TIME FRAME TIME START TIME SIGNATURE TIME FRAME END TIME START TIME SIGNATURE END TIME FRAME TIME START TIME SIGNATURE END 12:0012:30 AM 10 19 400-430 PM '2) 4 0'4 12:30. 1:00 AM OS 030 4.30-500 PM /4 3,5 (43( 1:00-1:30 AM (GS" loco 500-5.'30 PM jiff e 1:30-2:00 AlA i 130 530400 PM n53 3. Z1 2:00-2:30 AM 9c3 ..2c-1-1 8904:30 PM 0 2) leg 2:30-3:00 AM .'..31 a>n S 610-7:00 PM (.05 i . tobS 3:004:30 MI V ;o4 7 00-7:30 PM 03 3:304:00 AM gr V's 0 4:004:30 MI 0 a ((CC( 12:001230 PM 800.8:30 PM S e3 4:30400 AM V 49 12:30- 1:00 PM 2 8 30.900 PM 4; 62- •Ii5.3 5:008:30 1 AM 'CD. c -CS 1:004:30 PM tog b, 9009:30 PM 94- qob 5:304:00 AM 3C: 1 2 1° 1:3 0-2:00 PM f5 f ) 9.30.10.00 PM C 11;° 93w 8:004.30 Am h LOA - (.9 CS- 2:004:30 PM ii tb76 12, 10:W40:30PM i d el K3 6 6:30-7:00 NA (P LI (PCC 2:30-3:00 PM 10:3041:00 PM el (056 7:00-7:30 AM 1 v(.1 l es-- 3:004:30 PM 11:0041:30 PM 1 I Dm it P30400 AM 41 , 53 3:304:00 PM 11:3042:00 PM ,: 5 3 i I i ft ..t MORNING WATCH OPERATIONS J DAY WATCH OPERATIONS 1 EVENING WATCH OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am —1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00132502

ace sw folk JPLCIA111O0-114 MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-J DATE: 08/09/2019 MCC 1O44 trtciattio4iin4 VAR TIME FRAME TIME START TIME SIGNATURE END TIME FRAME TIME START TIME SIGNATURE END TIME FRAME TIME START TIME SIGNATURE END 12:00-12:30 AM 19cC I2,cQ' 8:004:30 AM • 0 0 ‘ St 1) 4004:30 PM ge 12:30 1:00 AM S 0-3- Erjrneifill 4304:00 PM • 1:004:30 AM 67 'O 4 9:00430 AM Ea 1.„ 5 cm -sae PIA -0-4 05 / 1:30-2:00 AM 13 15 G. 9:3040:00 AM 1 2, I 530.6:00 PM 515 - 600-6:30 PM 1 2:00-2:30 AM 2 Cl . C (:: 10:00-10:30 AM t IF /I mad I 2:304:00 AM 234 2(10 10:30-11:00 AM • A 3:004:30 AM 3 45 C.40 11:0011:30 AM 1) Ila 7 007:30 PM 4 oU) i 3:304:00 AM '7- € - 11:301200 AM g ft 1 v tq 4:00-4:30 AM (01 it 12:0342:30 PM ill Anal 800.8:30 PM )0 VI 4 4:304:00 AM 12:30. 1:00 PM amitig 8 30.900 PIA eS t ) I SOO 4:30AM .. a.1 SC orm ial n Rezz 5:304:00 AM - 5 3° 1:30-2:00 PM % 417 9 3010:00 PIA CPg 8:004:30 AM ' ( (.2 L, IME la it ia 10.0040:30 PM I ISt: I 8:307:00 AM 5(0 2:30-3:00 PM 10 3041:00PM 61.-9 .. PI .4 7:007:30 AM 01 CIO 3:004:30 PM II 0041:30 PM 7:304:00 AM eia, 1% 0 3:304:00 PM 11 3042.00 PM MORNING %Vmci i DAY WATCI I EVENING WATC II OPERATIONS LIIEuTENANT ) OPERATIONS LIEUTENANT OPERATIONS LIEUTENANT (...•; A staff member must obsent all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m.-12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00132503

AISI 1044 SPLCOL 110.11inGuAlI MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-K DATE: 08/09/2019 iocc situ IOu. MCIAIHOWIA404111 TIME FRAME TIME START TIME SIGNATURE ENO TIME FRAME TIME START TIME SIGNATURE END TIRE FRAME TIME START TIME SIGNATURE END 12:0012:30AM 10(9 (2c9 8:00-8:30AM 15 le 400.4:30 PM epl- / le§ rl 12:30- 1:00AM (751 /2 c(C7 8:30- 9:00 AM Mall 4:30500 PM '1 I -(41O 1:00-110 AM ( 4-1 (/O 9:00-9:30 AM e 1A 590.5:30 PM -5(..)01 5 i "0.2.00Am (.3? (5 9:30-10:00 AM e l 3 it 510-6:00 PM r-57)4 -s-J6 2 00.2'30 AM 90 94 10:00-1030 AM ro il il 6 0043 30 PM • - 4- le 230.3.00 AM 9 kit 2 (i) 10:3011 00AM A 6 30-7 00 PM Loh a 614 3.00.3.30 AM '2, el z 3 (5 11:00.1110 AM 15 • 700.7:30 PM 'j&1 'ICI 3 304 00 AM 7? •, / 3'1 12 3'1 12 11:30.12.00 AM 1 S1 • e 730.8'00 PM 1Si 9 4 004 30 AM tio- c{13 12:00.12:30 PM A Z 800.6.30 PM %I 9- ct 13 4: 3o.s.00 suA VIVe 43'1 12:30. 1:00 PM Or . r 8 30.800 PM 95, 1-5) J) 5:00.5:30 AM c Cu' cC.7 1.001:30 PM It 1-, 900.9.30PM at -sail 5:46-6:60 AM c -5 4 C c. ( • I:30-2:00 PM I 910.1000 PM Cifl l 941., 6:00-6:30 AM (i ce ce c 9 2:00-2:30 PM j • 04 -on 10.0 0-10:30 PM 164 `[Q • 6:30-7'00 AM 6,-5 ei, ("g er 2'301:00 PM 10:30-11:00 PM otio (, .... ..., 7.004:30 AM 7e') 74. 0 3.00-3.30 PM 11.0011:30 PM 7:3043:00 AM q ri '73 , 1304100 PM 11:3012.00 PM MORNING WATCH OPERATIONS ( / DAT WATCH OPERATIONS (4- */ EVENING WATCH oFERATIONS 7 %) LIEUTENANT LIEUTENANT LIEUTENANT s A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 n.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING wATai LIEUTENANT CAPTAIN EFTA00132504

Roo /0 1041 sitcc ma row MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-G DATE: 08/09/2019 srcesatmovicacomir TIME FRAME TIME START TIME SIGNATURE END TIME FRAME TIME START TIME SIGNATURE END TAE FRAME TIME START TIME SIGNATURE END 12:0412:30 AM 96 I 7f° 400-8:30 AM 1 4IP 8 ill 4:00-4:10 PM 61 (b 12:30-1:00 AM lif 2 (19 8:30- 9:00 AM A figi - 1:00-1:30 AM 11 t o 9:00-9:30 NA ir r - ' 1:304.00 All II? l " 9:3410:00 AM n rilg 4304:00 PM 6 efe4 2:004:30 AM 96 9.(0 10:0410:30 AM 1 lA ll 6:004:30 PM Opel So 2:304:00 AM 9:0 944 10:30-11:00 AM i i ra 6:30-700 PM (deb 3:00-3:30 AM • f I 11:0411:30AM I g 7:00-7:30 PM I 47499 1.1 O 3:30-4:00 AM ?(U 13(.9- 11:30-12:00 AM 7:304:00 PM 4 i 1 4:00-4:30 AM 4 0 114 titr 12:00-12:30 PM 8 004:30 PM 11 %IL I $3 15 4:30-5:00 AM 3h 12:30- 1:00 PM 8 30- 9.00 PM 1 2)Z r) 5:00 -5:30 AM c ° ' 1:00-1:30 PM C e • 5:304:00 AM c if _5" V-- 1:30-2:00 PM 1 e a 9 30-1040 PM girt 6:00430 AM cj,(0 0, (1 EMIS1111 e2=1Migire 6:30-7:00 AM ten c V 2:30.3:00 PM EZInIE 7:004:30 AM `, 0 3:004:30 PM 11:00-11:30 PM 7:304:00 MA en 1 a 3:344:00 PM 11:30-12:00 PM MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS LIEUTENANT \ ) OPERATIONS LIEULENANT Ll OPERATIONS LIEUTENANT <0 A staff member must observe all inmates confined In a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 n.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 ant — 1:00 a.m.), thus ensuring an inmate Is observed at least twice per hour. These rounds arc to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00132505

NCO 0(0 roar MOO a W TOAK inCillt HOW NIG bill MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-14 DATE: 08/09/2019 swam How Inc. WIT TIME FRAME TIME START TIME SIGNATURE TIME FRAME ENO TIME START TIME SIGNATURE END TIME FRAME TIME START TIME SIGNATURE END 12:00-12:30 AM 1211 I'112 8.00-8:30 AM N 11 i 1 1t.\ 4:004:30 PM 0 412 12 .30. 1:00 AM 12 q 5 /20 8 30 9 00AM k ntill 6 4:3 05:00 PM „a 14b A i 001 30 AM Ir3 (Ii 9 0003 30 AM 5:00 •S: 30 PM SI3 5 14 1.30.2':00 AM 41 l a • in I.> 930.1000 MI 10.00-10:30 MI li alleil OEM MIMI 111=Pn MEM IZIE 2 002.30 AM V 2.30-3.00 MI fin C do 10.30.11:00 AM 3.00-3130 AM 311 ( 31 II:00-11:30AM 1 ° 1 IL 7:007:30 PM CT I k el -1 3:304:00 AM •4 3 9 1 11:30-12:00 AM kimi -6 I : r 1 21:1 I Ig Mtall 400-4:30AM (it it 12:00-12:30 PM IMRE 8:008:30 PM 3 at S 4:30-5:00 AM tit 12:30. 1:00 PM IBM& 44,21 analnikTI 5:00.5:30 AM c"- Cc, 5 ( 1.001:30 PM 9:00-9:30 PM , 111 n., ...i. 5:30-6:00 AM c (-(.% 5 -kii-/ 1.30-200 PM 37 9:30-10:00 PM et45 izsi 6:00-6:30 AM '2- 0, `5 200.2:30 PM e 10:001030 PM I Ci 0 6:307:00 AM c I v5 1 2.30.3.00 PM 10:30-11:00 PM C 45 7:00-7:30 AM ft / I— 3.00330 PM 11:00-11:30 PM 7:304100 AM 1 VI i ci #2 3:304.00 PM 11:30-12:00 PM MORNING WATCH OPERATIONS LIEUTENANT ( ) DAY WATCH OPERATIONS LIEUTENANT at - EVENING WATCH OPERATIONS I. IEUT ENANT vj ( i A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — I:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED I3Y MORNING WATCH LIEUTENANT CAPTAIN EFTA00132506

moo NW TORII SOO WO TONI 5PECIIII HOMO% WAIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZB DATE: g r q 11101M11041110411111T TIME RAME TIME START TIME SIGNATURE END a TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME SIGNATURE END 12:00-12:30 AM Li */ N . 40 8:00.8.30 AM V- I3 g 4:004:30 PM I 12:30- 1:00AM • 1:00-1:30 AM -Li 900-9:30 AM t ' '. ID 5:00.5:30 PM r"" 0( 1:30-2:00 AM se 9.30.10.00 AM • -•3(0 q, )i 72 2:00-230 AM 27 e 1000-10:30AM MT/ i 0 : 4 Mr. 6008:30 PM IME: 44 1 1Ma rlal te.)/ (7 2:30-000 AM • 10:3041:00 AM I 0, In 3.003-30 AM J , 7 H;00.71:00 AM v.2 2 -24 7 03. 7'30 PM '7 a 3:30.4 00 AM 3 4* 12'•13 EIMPiffirean IP erOf 4:00-4.30 AM 4 5 0., 1200-12:30 PM -1: i i 4:30.5.00 AM 0 12.30- 1:00 PM el: %. 3/41 .18 6:30.9:'. • 500-5:30 AM 5 * S .ps . 5:30-5.00 AM 53 o 5 1:30.2:00 PM :4 i l'44 9.30-10:00 PM b 6:00-6:30AM b • 9 6 4:1 2002.30 PM • - 63 2;os- ... 14. • s 6:30-700 AM 1, 3o b3 2.30-3:00 PM 2-Z 2 : 1 0 . le ' 7:00.7:30 AM 7 cm 70 BakilinEM 3.00-3:30 PM %.y . OS 3 .. 0 3'.51 a rel rfe__ ___ 7:304100 AM 7,30 133 3:30-4:00 PM 3 -.44 MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS LIEUTENANT OPERATIONS LIEUTENANT OPERATIONS LIEUTENANT (....... A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All obse -anon? must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00132507