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90A-NY-3151227 Serial 85 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 8/10/2019. .• UNCLASSIFIED EFTA00132509

ACC 111.11101141 MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-G DATE: 08/10/2019 iPlOntliouncI4 YAIT TIME FRAME TIME START TIME SIGNATURE END TIME FRAME TIME START TIME END SIGNATURE TAE FRAME TIME START TIME END SIGNATURE 12:00-12:30AM 1 DEA ale , 11004:30AM 4:00-4:30 PM 12:30. 1:00AM I )Ay) 1 aka 8:30 9:00AM 4:30.5:00 PM 1:004:30 AM II ( i a. 4.004:30AM 5:003:30 PM 1:30-2:00 AM - (11 1 b€, 9:3040:00 AM 5:30800 PM 300-2:30 AM 251 .2 , 0S 10:00-10:30 AM 0:004:30 PM 2:30-3:00 AM 2.......4% .2_4.2 10:30-11:00 AM 0:304:00 PM 3:00-3:30 AM 46.5 61 )...9.)06 II:00-11 ‘1. 700-7:30 PM 3•304:00AM 3 .15 3 11:30-12:00 AM 7.304:00 PM 4004:30MI 441 U Lid- 12:00-12:30 PM 80043:30 PM 4:304:00AM g_.1/41.) I 12:30- 1:00 PM 6:30- 9:00 PM 5:00 4:30AM O.6 1:004:30 PM 900-9:30 PM 5:30-6:00 AM rs' 0 5'49- 1:304.00 PM 9:30-10:00 PM 6:00-6:30 MI (1 1O t o It 2:00-2:30 PM 10:00-11330 PM 630-7:00 NA 2104:00 PM 10:3041:00 PM T00.7:30 AM 3:00-3:30 PM 11:00-11:30 PM 7:304:00 MI 3:30-4:00 PM 11:30-12:00 PM MORNING WATCH 7 DAY WATCH EVENING WATCH OPERATIONS 2 OPERATIONS OPERATIONS LIEUTENANT +._ LIEUTENANT LIEUTENANT A staff member must observe all inmates confined Ina 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 EFTA00132510

moo Aim TORII ,r ,L.M1114Y1 41 4 41111 MCC NEW YORK SPECIAL. HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-1-1 DATE: (18/10/2019 1110111110IIIIAG4alf TIME FRAME TIME START TIME SIGNATURE END TIME FRAME TIME STAR- TIME END SIGNATURE TIME FRAME TIME START TIME ENO SIGNATURE 12:00-12:30 AM 1, ii ,n t L I, 13004:30AM 4:00-4:30 PM 12:30- 1:00 AM 1(2.46 12 „, mem i 111 4.30- 9:00 AM 4104:00 PM 1.00-1:30 AA, 1 lb 4004:30 AM 5:00.5:30 PM 1 30-2130 AM \ I .).31, 131-) 9'3040:00 AM 5:30.8:00 PM 200.230 AM * it a a 4 10:00-1030 AM 6 00410 PM 230-300 AM 145 t -I61 cz,L2- 1010-1140AM 6.30.7'.00 PM 3:00-3.30 AM 4)3 1 11:00-11 30AM 700.7:30 PM 3 30-4.00AM 4.00-4 30 AM S it. 3‘11-1 11:30-12.00 AM 7:30.8:00 PM 4 Id 12:00-12.30 PM 6 00.8:30 PM .44ILI? 4:105.00 AM __VI 4 to 12:30- 1:00 PM 8.30. 9.00 PM 5:00 -5:30AM IC I t 1:00-1:30 PM 9.00.9:30 PM 5:30-6:00 AM nz, 3 PL-1(4 1:30-2:00 PM 9.30-10.00 PM 6:00-610 AM f t Ci %a 2:00-2:30 PM 10:0010:30 PM 6:30.7:00 AM -•• 2:30-3:00 PM 10.30.11:00 PM 7:00-7:30 AM 3:00-3:30 PM 11:0041:30 PM 730-8:00 AM 3:30-4:00 PM 11:30-12:00 PM MORNING WATCH I DAY WATCII EVENING WATCH OPERATIONS ( / OPERATIONS OPERATIONS 1.IEUrENANT 1.1EtriliNANT I.IIaJTVNANT A staff member must observe all inmates t odiumt in a continuous locked down status, such as administrative detention or disciplinary segregation, at le it once in the first 30 minute period of the hour (example, 12:00 a.m.— 12:30 a.m.) followed by another roan 1 in the second 30 minutes period of the same hour (example, 12:30 am — I:00 a.m.), thus ensuring an inmate is .bscrved at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than • 0 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00132511

MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TI ER-J DATE: 08/10/2019 11.1014IIIOVIMOIMIT TIME FRAME TIME START TIME ENO SIGNATURE TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE 12:00-12:30 AM act5 at, 000410AM 410-4:30 PM 12:30- 1:00 AM iayi la 8:30 9.00 AM 4:30-5:00 PM 1.00-1:30 MA I OC:4 ICC? 9:00.9 30 AM 5:00-5:30 PM 1:30.2:00 MI [2).5 k s 910.10:00 AM 430400 PM 200-210 MI e O5 1. C... ,..9 t3 • 10:00-1010 AM 600-6:30 PM 2:301.00 MI 9 t a ‘CACC.-' 10:30-11:00 AM 6 30.7:00 PM 3'00.3 30 AM v:5&5 _%39 t,)(F .. 11:00-11:30AM 7 00.7:30 PM 1304.00 AM :SI 11:30-12:00AM 730.8:00 PM 4.00.4:30 MI , \IQ. e..A 12.00-12:30 PM 8 004.30 PM 4.304.00 MI 9 .3 4 4 \.3e.r1 12:30- 1:00 PM 8 30. 9.00 PM 5:00 -5:30AM 5°t-1 50 1:00-1:30 PM 9004:30 PM 5:304:00 AM 9A re5- 594 1:30-2:00 PM 9.30-10.00 PM 6:00410 AM (P e (...04 2:00-2:30 PM 10.00-10:30 PM 6:30.7:00 AM 2130-3.00 PM 10:30-11:00 PM 7:007:30 MA 200-330 PM 11.00.11:30 PM 7:304:00 MI 3.304:00 PM 11:30.12:00 PM MORNING WATCH DAY WATCI I EVENING WATCH OPERATIONS OPERATIONS 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 wAral LIEUTENANT CAPTAIN EFTA00132512

Isco MY TOM, SP 4Ciat 11011,1116 MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA 'TER-K DATE: 08/10/2019 KO Mal TOOK SPCCORNOUlli14111111 TIME FRAME TIME START TIME END SIGNATURE THE FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE 12:00-12:30 AM 10 6 1 abti., B008:30 AM 4.00.4:30 PM 12:30- 1:00 AM 19....3 1 8:30- 9:00 AM 4:30.5:00 PM 1•00-1-30 AN 1O4 lir% 111. 7 900-9 30 AM 5:00.5:30 PM 1•30-2 00 AI 1 S (.4 \3•6 9 3010 00 NA 1304:00 PM 2.00210 AM L.C)1- 2— 10 00-10:30 AM 8.004:30 PM 2.304.00NA 241 24-i 10301100AM 8 30.7 00 PM 100-3:30 AM c 4. *--4.) 42;10% II 00.11 30 AM 7 007 30 PM *-- 3:30-4:00 AM /344 I r).14 11.30.12':00 AM 7.30400 PM 4:004:30 AM 44 I L-4 .41 lel. 12.00.12:30 PM 8.004 30PM 4:30-5:00 AM 38 LI i S 1210- 1:00 PM 8.30- 9:00 PM 5:00 -5:30 AM 60 14 5 0 4- 1:00-1:30 PM 9.00-9:30 PM 5104:00AM :33SC) 544 1:30-2:00 PM 9 30-10:00 PM 100410 AM i c art' t 2.00.2:30 PM 10:00-10:30 PM 6:30.700 AM 210-100 PM 10:30-11:00 PM 7:00.7:30 AM 100-3:30 PM 11:00.11:30 PM 7:30-8:00 AM 330.4:00 PM 11:30-12:00 PM MORNING WATCH ( WATCH DAY WATC EVENING EVENING WATCH OPERATIONS OPERATIONS LIEUTENANT I IEUTENAN l' 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 EFTA00132513

1100 ntio Tok• 4:GO OttLi TOPA et"llh4. W4Ciiii Ileum/16 soil MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER- L DATE: 08/10/2019 IPlaillIOUSIII4 TIME FRAME TIME START TIME SIGNATURE END TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE 12:00-12:30AM ta e 1 To O il 8.00.8:30 AM 4-004:30 PM 1230. 1:00 AM 5 11Th 8 30. 9 00AM 430.5:00 PM l I 1 004 30 AM I °3 10 I 9 00.9 30 AM 5 CO -5 30 PM 1.30.2 00 AM 131 ii 1 , 2- /I I 9.3010.00 AM 53048:00 PM 2.00-2.30 AM no I 40.2.... I $0:00-10:30 AM 0.004:30 PM 2-30-3:00 AM .Q. "bLl 411 10:30.11:00AM 8.304:00 PM 300-3:30 All ppts I :231c 11:00.11:10 AM 7.00-7:30 PM 310-4:00 AM 74,3 .3)34t 11:30-12:00 AM 7.30-8:00 PM 4,00-4 30 AM 1.1--n if 4O - 12:00.12:30 PM 8.00.8:30 PM 410-500 AM 43 O Ai V i a., 12:30.1:00 PM 8 30- 9:00PM 5:00.530 AM rz /pu 50 1:00-1:30 PM 900.9:30 PM 510-6.00 AAA 53% 65. 4i 1:30-2:00 PM 9 30.10.00 PM 600430AM (1 °2 ' ( C 2:00.230 PM 1000.10:30 PM 8.30.7.00 AM 2 30-3 00 PM 10.30.11:00 PM 7.00-7.30 AM 3:00-3:30 PM 11:00-11:30 PM 730$90 AM 3:30-400 PM 11:30-12:00 PM MORNING WATCH DAY WATCI I EVENING WATCH OPERATIONS LIEUTENANT 62 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 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 all irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCI I LIEUTENANT CAPTAIN EFTA00132514

GOO filSIOIR BCC Ill J1 MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-M DATE: 08/10/2019 IPIC141 no !In unn TIME FRAME TSAE START TIME ENO SIGNATURE TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME ENO SIGNATURE 12:03-12:30AM LQ(1) 800430 AM 4:00-4:30 PM 12:30- 1:00AM i 1O (.0 8:30.9:00 AM 430400 PM ta . v004:30 AM 1D5 9:00-9:30 AM 5:004:30 PM 1:30-240 AM 1 ) 1 59 9:30-10:00 AM 5:304:00 PM 2:00430 AM 2 , 5 29 14 1000-10:30 AM 8404:30 PM 2:30-3:00 AM Q3&- 9P KI:30-11:00 AM 8:30-7:00 PM 3:00-3:30 AM sire 11:0041:30 AM 7:004:30 PM 3:30-4:00 AM IS 53 11:30-12:00 AM 7:304:00 PM 4:03-4:30 AM 14 O3 12:0042:30 PM 8:00-8:30 PM 4:304:00 AM Lp 4 ti 12:30- 1:00 PM 8:30.0.00 PM 5:00.5:30 AM ) 5O2 b-1) 1:00-1:30 PM R004:30 PM 4304:00 AM 5S 5.3t1 1:30-2:00 PM 9:3040:00 PM 6:00430 AM i pq Lo toano PM 100040:30 PM 6:30-7:00 AM 2:304:00 PM 1Ct30-11:00 PM 7:004:30 AM 3:00-3:30 PM 11:00-11:30 PM 7:30-8:00 AM 3:30-4:00 PM 11:3042:00 PM MORNING WATCH DAY WATCH EVENIAi WATCH IONS OPERATIONS LIEUTENANT IC-- oPERATIONS LIEUEENANT OPERATIONS LIEUTENANT tej 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 EFTA00132515

90A-NY-3151227 Serial 86 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 09/06/2019 Title:(U) TRU-SCOPE Logs Provided by BOP 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, BOP SIS Lt. Doctor provided TRU-SCOPE Logs for the SHU. .• UNCLASSIFIED EFTA00132516

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90A-NY-3151227 Serial 87 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 09/06/2019 Title:(U) Staff Roster for MCC on 8/9/2019 Approved By: SSA Drafted By: Cass 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 Staff Roster for 8/9/2019. .• UNCLASSIFIED EFTA00132519

Poet Split Shift 2 00:00 - 08:00 MCC NEW YORK NEW YORK, NY Daily Assignment Roster 3 06:00 . 14:00 6 07:00 -15:00 8 08:00 - 16:00 9 12:00 - 20:00 10 14:00 • 22:00 Friday August 09, 2019 Page 1 12 16:00 - 00:00 SHU LT "3 <unassigned> SIS LT SIS LT 02 "8 <unassigned> 8 <unassigned> 8 <unassigned> 8 <unassigned> **8 <unassigned> SIA SIS TECH N1 PHONE MONITOR SEC OFFICER 01 3 <unassigned> SEC OFFICER 02 8 Reyes. d 6 <unassigned> 8 Legrand. C TOOL ROOM SEARCH OFFICER I/10/2019 7:18:58 PM EFTA00132520

REC OFFICER #2 -3 <unassigned> Friday August 09, 2019 Page 2 11 NORTH —2 Rickenbadrer. J e*8 Roberts, A OT '•1i OT Illekenbacker, J 11 SOUTH —2 Shaidr. OT —8 Arafat. M OT Ling, M NC) 11 SOUTH #2 **12 Roberts. A REAR GATE 8 Kearins, M OSP #1 2 Tearnok g 8 Leathern. k $ ••1 Mates. e f SANITATION OFF -2 <unassigned> VISIT 01 9 Adams, r S VISIT 02 —9 Torres C V1 N: VV LIMY VISIT #3 9 Solomon, S ""Speclal Asalgnmente"" PHONE RM 8 Melia, CI PHONE RM 2 *I <unassigned> EPO OFFICE ^3 West, r $ 07:00 15:00 LOBBY #2 9 Alvarado. A ESCORT OFF #1 ^8 Hawkins, a $ 06:30 14:30 ESCORT OFF 02 "BSc,* d S 08:3014:30 TNWDVR '90 Grijalvs r S OT 14:00 ESCORT OFF #3 —8 Findlay, g S TREATY LT ".10 West. r S OT 15:00 22:30 TREATY 1 —10 Tay, m S OT 16:00 22:30 TREATY 2 n10 CoNer. s S OT (NC) 07:30 22:30 DRY CELL 2 Arafat, M 0 18:0000.00 "'tack Page Categories" SICK LEAVE ANNUAL LEAVE LWOP(M) 3/10,2019 7:18:59 PM EFTA00132521

Friday August 09, 2019 Pap 3 IF TRAINING AWOL SUSPENSION OFFICIAL TIME "••'Change Records"' Post Spit Shft Officer LOBBY 3 (sp)PHONE RM 2 8 SHU #1 Day Off pick I Annual] MILITARY LEAVE SHU #1 12 11 SOUTH 8 [Inserted NCS] SHU INTERNAL 7 SOUTH (Inserted NCSJ INTERNAL #2 11 SOUTH [Inserted NOS] SHU #1 (Inserted NCSJ SHU a4 12 SHU 04 12 Sit 0r2019 7:19:00 PM Relieved Officer's Relieving Officers Rot New Status Relieving Officer Previous Status Shft Changod By EFTA00132522

Friday August 09, 2019 Page 4 Post Spit Shft Officer 10 SOUTH 01 2 <Unassigned> 7 SOUTH 12 <Unassigned> (sp)ESCORT OFF #2 8 <Unassigned> 10 SOUTH 01 8 <Unassigned> (Sick / Annual) (sp)ESCORT OFF #2 (sp)ESCORT OFF #2 8 3 SALLY OFF 8 CONTROL S2 3 SHU it3 3 ACT LT (Inserted) (Inserted) [Insetted( (Inserted( (Sick I Annual! (Sick / Annual) (Sick / Annual] [Sick / Annual) (Inserted NCS1 7 SOUTH SANITATION OFF 2 7 SOUTH (Sick I Annual) 7 SOUTH 7 NORTH 9 NORTH Relieved Officer's Now Status Relieving Officers Rot Relieving Officer Previous Status Shft Changed By (/10/20197:19:01 PM EFTA00132523

Friday August 09, 2019 Page 5 Relieved Offices Relieving Officels Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By VISIT 02 9 CAPTAIN SEC (sp)TNWDVR 10 (sp)EPO OFFICE 11 NORTH 3 12 ACT LT SHU #1 12 11 SOUTH (Inserted NCSI UNIT 2 CONTROL WI 2 CONTROL Iii (Sick / Annual) SHU 04 (Inserted NCS) SHU 04 12 (Inserted NCS) 5 SOUTH 5 SOUTH 8 7 SOUTH SHU #2 (Silk /Annual) INTERNAL 02 2 SALLY OFF 1/1012019 7:19:01 PM EFTA00132524

Friday August 0% 2019 Pape 6 Post Spit Shft Officer Relieved Officer's Relieving Officer's Rot New Status Relieving Officer Previous Status Shft rigid BY SHU #1 2 [Sick / Annual] [Inserted NCS] INTERNAL #2 SHU #1 Stitt 02 iSidc Annuag Still 02 11 NORTH SHU 04 SHU 04 5 NORTH (sp)ESCORT OFF #1 (sp)ESCORT OFF 2 (sp)ESCORT OFF #3 CONTROL #2 [Inserted NCSJ 5 NORTH SHU LT 3 (sp)TNWDVR (Sick / Annual) (sp)TNWDVR SIS LT OPS LT 1 OPS LT 1 ACT LT 7 NORTH [Inserted NCS) ACT LT 1/1020197:19:01 PM EFTA00132525

Friday August 09, 2019 Page 7 Post •"*Recapitulationn" Spit Shft Officer 12 Morning Watch 8 AM Watch 4 Day Watch 21 PM Watch 6 Evening Watch 14 Relieved Officer's Relieving Officer's Rot Now Status Relieving Officer Previous Status Shft "Back Page Categories" Day Off 23 Sick Leave 9 Annual Loavo 8 LWOP(M) 2 AWOL 11 SUSPENSION 1 OFFICIAL TIME 1 COP 4 IF TRAINING 4 Total Correctional Svcs. Staff: 116 rd BY 1/10/2019 719:01 PM EFTA00132526

Friday August 09, 2019 Page 8 Non Correctional Svcs. Staff: 8 Overtime Occurrences: 28 Comptime Occurrences: 0 Ops Lt. Evening Watch Signature: Captain's Signature: 1/10/2019 7:19:02 PM EFTA00132527

90A-NY-3151227 Serial 88 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 09/06/2019 Title:(U) Staff Roster for MCC on 8/10/2019 Approved By: SSA Drafted By: Cass 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 Staff Roster for 8/10/2019. .• UNCLASSIFIED EFTA00132528

Post Split Shift 2 00:00.0000 OPS LT ACT LT SHU LT SIS TECH #1 PHONE MONITOR SEARCH OFFICER LOBBY CONTROL 81 CONTROL #2 INTERNAL INTERNAL #2 Am CONF UNIT 2 UNIT 3 5 NORTH 5 SOUTH 7 NORTH 7 SOUTH 9 NORTH SHU #1 SHU #2 SHU #3 SHU #4 10 SOUTH 81 10 SOUTH #2 11 NORTH 11 SOUTH 11 SOUTH 82 OSP #1 SANITATION OFF VISIT 81 VISIT 02 VISIT 03 "Special Assign 3 06:00 - 14:00 MCC NEW YORK NEW YORK, NY Daily Assignment Roster 6 07:00 -15:00 8 08:00 • 16:00 9 12:00 - 20:00 10 14:00 - 22:00 Saturday August 10, 2019 Page 1 12 j6:00-00:00 1012019 10:46:64 AM EFTA00132529

Saturday August 10, 2019 Page 2 PHONE RM "8 <unassigned> STAFF SEARCH —10 <unassigned> LOBBY #2 —8 ChimmIng, R OT (NC) DRY CELL "2 Joyner, P OT "8 Mateo, M ESCORT #1 ell Dupree, d S OT ESCORT #2 "8 Adams, g S OT esikoraii....t, ria....> rs•annase.*** COP SICK LEAVE ""Change Record?"' Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer Now Status Relieving Officer Previous Status Shft Changed By CPS LT Assignment Swap 11 SOUTH #2 8 12 [Sick / Annual] 9 NORTH (Inserted NCS] SHU #2 [Inserted NCB] INTERNAL 10/2019 10:48:58AM EFTA00132530

Post Spit Shft Officer SHU 03 3 CONTROL 02 3 VISIT 03 8 7 SOUTH 2 (Inserted NCS) 5 SOUTH 2 (Inserted NCS) CONTROL 01 INTERNAL 02 2 2 [Inserted NCS] 11 SOUTH 2 10 SOUTH 01 2 ACT LT (Inserted) 3 Unsorted] (Inserted] [Inserted] [Sick / Annual) [Sick / Annual) (Sick / Annual] Pick /Annual) 5 SOUTH 1 7 NORTH 1 ACT LT ACT LT 1 (Inserted NCSJ 7 SOUTH (Inserted NOS] Relieved Officer's New Status Relieving Officer Previous Status Saturday August 10, 2019 Page 3 Relieving Officer's Ret Shft Changed By 10/2019 10:48:57 AM EFTA00132531

Post 7 SOUTH Spit Shft Officer (Sick /Annual) 7 SOUTH 7 SOUTH 7 NORTH (Inserted NCS VISIT 92 SHU 92 [Sick /Annual) INTERNAL 92 7 NORTH [Inserted NCS) SHU a1 11 SOUTH INTERNAL INTERNAL 92 OSP 91 (sp)DRY CELL OSP 91 Slit) 91 (Sick / Annual) 11 SOUTH 11 SOUTH (sp)LOBBY *2 10/2019 10:46:57 AM Relieved Officer's New Status Relieving Officer Saturday August 10, 2019 Page 4 Relieving Officer's Ret Shft Changed By Previous Status EFTA00132532

Saturday August 10, 2019 Page 5 Post Spit Shft Officer 5 SOUTH 8 (Inserted NC.% (sp)LOBBY 02 LOBBY 3 LOBBY 1 (sp)PHONE FtM 8 SEARCH OFFICER 8 CONTROL 91 8 9 NORTH OSP 1/1 Sick Leave 0 11 SOUTH 8 OSP 81 8 LOBBY (sp)DRY CELL 11 SOUTH (sp)DRY CELL 8 5 NORTH [Sick / Annual) 11 SOUTH LOBBY (Sick I Annual] SHU 83 (Sick /Annum) CONTROL 02 SHU SO SEARCH OFFICER UNIT 2 5 NORTH (Sick / Annual) 1012019 10:48:57 AM Relieved Officer's New Status Relieving Officer Previous Status Relieving Officer's Ret Shft Changed By EFTA00132533

Post Spit Shft Officer 5 NORTH 8 CONTROL it 8 UNIT 3 ACT LT 10 (Sick / Annual] ACT LT 10 ACT LT 3 7 NORTH [Sick / Annual] UNIT 2 [Inserted NCS) UNIT 2 (sp)ESCORT #1 (sp)ESCORT 02 [Inserted NCSJ SHU #3 SHU e3 Stilt #2 [Sick / Annual' SHU 02 SHU 04 CONTROL 02 LOBBY (Sick /Annual] [Sick / Annual] INTERNAL [Inserted NCSJ INTERNAL (Inserted NCSJ 10/2019 10:48:58AM Relieved Officers Now Status Relieving Officer Previous Status Saturday August 10, 2019 Page 6 Relieving Officers Rot Shft Changed By EFTA00132534

Post Spit Stiff Officer Relieved Officer's New Status Relieving Officer Previous Status Saturday August 10, 2019 Page 7 Relieving Officer's Rot Shft Changed By ****Recapitulation•*" Morning Watch 8 AM Watch 1 Day Watch 10 PM Watch 3 Evening Watch 12 "Back Page Categories" Day Off 84 Sick Leave 11 Annual Leave 6 COP 2 Total Correctional Svcs. Staff: 116 Non Correctional Svcs. Staff: 7 Overtime Occurrences: 26 Comptime Occurrences: 0 Ops LL Evening Watch Signature: Captain's Signature: 10:2019 10.46:58 AM EFTA00132535

90A-NY-3151227 Serial 89 ED-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) MCC Staff Emergency Contacts 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, BOP SIS Lt. Doctor provided MCC Staff Emergency Contacts. .• UNCLASSIFIED EFTA00132536

-=- QUERY EMPLOYEE LOCATOR KEY INFORMATION: DEPT DJ AGENCY FP SSN RECORD PF1=GROUP PF10=NSEARCH PF4=CHANGE ENTR=PROCESS PF5=HELP CLR =EXIT PF9=REPORTS EMPLOYEE INFORMATION: 1.NAME (LAST FIRST MI) THOMAS MICHAEL A 2.POI 4080 3.ORG STRUCTURE (2-4) 30 02 4080 4.BUILDING CODE 36540 5.ROOM NUMBER BUILDING ABBR MCC 6.MAIL ROOM BUILDING NAME METROPOLITAN CORRECTIONAL CENTER ADDRESS 7.OFFICE PHONE 8.HOME PHONE EMERGENCY CONTACT 9.NAME (LAST FI CHEEK EDAIN 10.PHONE NUMBER XT 11.RELATIONSHIP .DELETE INDICATOR *** QUERY FUNCTION COMPLETE *** EFTA00132537

-=- QUERY KEY INFORMATION: DEPT DJ AGENCY FP SSW SW EMPLOYEE LOCATOR RECORD PF1=GROUP PF10-NSEARCH PF4=CHANGE ENTR=PROCESS PFS=HELP CLR =EXIT PF9=REPORTS EMPLOYEE INFORMATION: 1.NAME (LAST FIRST MI) NOEL TOVA 2.POI 4080 3.ORG STRUCTURE (2-4) 30 02 4080 4.BUILDING CODE 5.ROOM NUMBER BUILDING ABBR 6.MAIL ROOM BUILDING NAME ADDRESS 7.OFFICE PHONE ( ) 8.HOME PHONE ( ) EMERGENCY CONTACT INFORMATION: 9.NAME (LAST FIRST) 10.PHONE NUMBER ( ) 11.RELATIONSHIP EXT *** QUERY FUNCTION COMPLETE *** - EXT 12.DELETE INDICATOR A EFTA00132538

-=- QUERY EMPLOYEE LOCATOR RECORD -=- KEY INFORMATION: DEPT DJ AGENCY a SSN PF1=GROUP PF10=NSEARCH PF4=CHANGE ENTR=PROCESS PFS=HELP CLR =EXIT PF9=REPORTS EMPLOYEE INFORMATION: 1.NAME (LAST FIRST MI) 2.POI 4080 3.ORG 4.BUILDING CODE 28555 5.ROOM NUMBER BUILDING ABBR FCI 6.MAIL ROOM BUILDING NAME FED CORR INSTITUTION ADDRESS 7.OFFICE PHONE 8.HOME PHONE EMERGENCY CONTACT 9.NAME (LAST FIRS 10.PHONE NUMBER ( 11. RELATIONSHIP SPOUSE *** QUERY FUNCTION COMPLETE *** MS 39194 5050 12. DELETE INDICATOR EFTA00132539

SSN AG FP * ADDRESS/CHECK INFORMATION * 08/10/19 IR124 SCRIPA0L I TME NATHANIEL BULLOCK POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS * RESIDENCE ADDRESS * * CHECK BANK ADDRESS * 637 POST OAK PLACE PEARL MS 39208 0000 CITY CD 1918 COUNTY CD 121 STATE/COUNTRY 28 * CHECK MAIL ADDRESS * ACCOUNT T P ROUTE NO ACCOUNT E DISBURSING OFFICE CD 3 DISTRIBUTION CD 3 DESIGNATED AGENT 0000 TA CONTACT POINT 28 2870 18 37 CITY CD 0000 STATE CD EFFECTIVE PP 04 YR 18 INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS. PF1 = SUB MENU PF5 = HELP ENTER = INQUIRY 0000 CLEAR = EXIT EFTA00132540

SSN~ AG FP * ADDRESS/CHECK INFORMATION * 08/10/19 IR124 SCREEN 000 NAME TOVA A NOEL POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS * RESIDENCE ADDRESS * NEW YORK -BRONX NY 10456 3117 CITY CD 4170 COUNTY CD 005 STATE/COUNTRY 36 * CHECK BANK ADDRESS * ACCOUNT TYP ROUTE NO ACCOUNT EFT * CHECK MAIL ADDRESS * DISBURSING OFFICE CD 3 DISTRIBUTION CD 3 DESIGNATED AGENT 0000 TA CONTACT POINT 36 4170 20 03 CITY CD 0000 STATE CD EFFECTIVE PP 14 YR 18 INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS. PF1 = SUB MENU PF5 = HELP ENTER = INQUIRY 0000 CLEAR = EXIT EFTA00132541

SSN G FP * ADDRESS/CHECK INFORMATION • 08/10/19 IR124 SCREEN MICHAEL ALBERT THOMAS POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS k c S * PLAINFIELD NJ 07063 1045 CITY CD 2630 COUNTY CD 039 STATE/COUNTRY 34 * CHECK MAIL ADDRESS * * CHECK BANK ADDRESS * ACCOUNT TYPE ROUTE_NO ACCOUNT EFT C DISBURSING OFFICE CD 3 DISTRIBUTION CD 3 DESIGNATED AGENT 0000 TA CONTACT POINT 36 4170 20 03 CITY CD 0000 STATE CD EFFECTIVE PP 06 YR 13 INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS. 0000 PF1 - SUB MENU PF5 = HELP ENTER = INQUIRY CLEAR = EXIT EFTA00132542

SS . P * ADDRESS CHECK INFORMATION * 08/10/19 IR124 SCREE 00 NAME POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS * RESIDENCE ADDRESS * NEW YORK -BRONX NY 10465 2106 CITY CD 4170 COUNTY CD 005 STATE/COUNTRY 36 * CHECK MAIL ADDRESS * CITY CD 0000 STATE CD EFFECTIVE PP 19 YR 14 INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS. * CHECK BANK ADDRESS * ACCOUNT TYP ROUTE NO ACCOUNT EFT DISBURSING OFFICE CD 3 DISTRIBUTION CD 3 DESIGNATED AGENT 0000 TA CONTACT POINT 36 4170 20 03 PF1 s SUB MENU PF5 = HELP ENTER = INQUIRY 0000 CLEAR = EXIT EFTA00132543

-=- QUERY EMPLOYEE LOCATOR RECORD KEY INFORMATION: DEPT Di AGENCY FP SSN EMPLOYEE INFORMATION: 1.NAME (LAST FIRST MI) 2.POI 4080 3.ORG STRU 4.BUILDING CODE BUILDING ABBR BUILDING NAME ADDRESS PF1=GROUP PF10=NSEARCH PF4=CHANGE ENTR=PROCESS PFS=HELP CLR =EXIT PF9=REPORTS 5.ROOM NUMBER 6.MAIL ROOM 7.OFFICE PHONE ( ) - EXT 8.HOME PHONE ( ) - EMERGENCY CONTACT INFORMATION: 9.NAME (LAST FIRST) 10.PHONE NUMBER ( EXT 11. RELATIONSHIP 12.DELETE INDICATOR *** QUERY FUNCTION COMPLETE * * * EFTA00132544

SS SCREEN 000 NAME POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL * SS * ORANGE NJ 07050 2372 CITY CD 2440 COUNTY CD 013 STATE/COUNTRY 34 TION * 08/10/19 IR124 INSTITUTION ADDRESS * CHECK BANK ADDRESS * ACCOUNT TYP ROUTE NO ACCOUNT EFT * CHECK MAIL ADDRESS * DISBURSING OFFICE CD 3 DISTRIBUTION CD 3 DESIGNATED AGENT 0000 TA CONTACT POINT 36 4170 20 03 CITY CD 0000 STATE CD EFFECTIVE PP 12 YR 19 INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS. 0000 PF1 = SUB MENU PF5 = HELP ENTER = INQUIRY CLEAR = EXIT EFTA00132545

-=- QUERY EMPLOYEE LOCATOR RECORD -=- KEY INFORMATION: DEPT DJ AGENCY FP SSN IIIIIIIIIIII, PF1=GROUP PF10=NSEARCH PF4=CHANGE ENTR=PROCESS PFS=HELP CLR =EXIT PF9=REPORTS EMPLOYEE INFORMATION: 1.NAME (LAST FIRST MI 2.POI 4080 3.ORG STRUCTURE (2-4) 30 02 4 4.BUILDING CODE 5.ROOM NUMBER BUILDING ABBR 6.MAIL ROOM BUILDING NAME ADDRESS 7.OFFICE PHONE ( 8.HOME PHONE EMERGENCY CONTACT INFORMATION: 9.NAME (LAST FIRST) 10.PHONE NUMBER ( EXT 11.RELATIONSHIP 12.DELETE INDICATOR EXT *** QUERY FUNCTION COMPLETE *** EFTA00132546

SS AG FP * ADDRESS/CHECK INFORMATION * 08/10/19 IR124 SCREE POSITION CURSOR ANCIAL INSTITUTION ADDRESS * RESIDENCE ADDRESS * MIDDLETOWN NY 10940 2589 CITY CD 3730 COUNTY CD 071 STATE/COUNTRY 36 * CHECK MAIL ADDRESS * CITY CD 0000 STATE CD * CHECK BANK ADDRESS * ACCOUNT TYP• ROUTE NO ACCOUNT EFT DISBURSING OFFICE CD 3 DISTRIBUTION CD 3 DESIGNATED AGENT 0000 TA CONTACT POINT 36 4170 20 03 EFFECTIVE PP 24 YR 09 INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS. PF1 = SUB MENU PFS = HELP ENTER = INQUIRY 0000 CLEAR = EXIT EFTA00132547

* • * -=- QUERY EMPLOYEE LOCATOR RECORD -=- KEY INFORMATION: DEPT DJ AGENCY FP SSN EMPLOYEE INFORMATION: 1.NAME (LAST FIRST MI) 2.POI 4080 3.ORG STRUCTURE (2-4) 30 02 408 4.BUILDING CODE 36540 5.ROOM NUMBER BUILDING ABBR MCC 6.MAIL ROOM BUILDING NAME METROPOLITAN CORRECTIONAL CENTER ADDRESS PF1=GROUP PF10.-NSEARCH PF4=CHANGE ENTR=PROCESS PFS=HELP CLR =EXIT PF9-REPORTS NEW YORK 7.OFFICE PHONE 8.HOME PHONE EMERGENCY CONTACT INFORMATION: 9.NAME (LAST FIRST) 10.PHONE NUMBER ( 84 11.RELATIONSHIP MOTHER QUERY FUNCTION COMPLETE *** NY 10007 12.DELETE INDICATOR EFTA00132548

SS AG FP * ADDRESS/CHECK INFORMATION * 08/10/19 IR124 SCREEN 000 NAME GHITTO NMN BONHOMME POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS * RESIDENCE ADDRESS * * CHECK BANK ADDRESS * ACCOUNT TYP• C ROUTE NO ACCOUNT EFT NEW YORK-KINGS NY 11203 2432 CITY CD 4170 COUNTY CD 047 STATE/COUNTRY 36 * CHECK MAIL ADDRESS * DISBURSING OFFICE CD 3 DISTRIBUTION CD 3 DESIGNATED AGENT 0000 TA CONTACT POINT 36 4170 20 03 CITY CD 0000 STATE CD EFFECTIVE PP 11 YR 16 INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS. PF1 = SUB MENU PF5 = HELP ENTER = INQUIRY 0000 CLEAR = EXIT EFTA00132549

-=- QUERY EMPLOYEE LOCATOR RECORD -=- KEY INFORMATION: DEPT DJ AGENCY FP PF1-GROUP PF10-NSEARCH SSN PF4=CHANGE ENTR=PROCESS PF5=HELP CLR =EXIT PF9=REPORTS EMPLOYEE INFORMATION: 1.NAME (LAST FIRST MI) 2.POI 4080 3.ORG STRUCTURE (2-4) 30 02 4080 4.BUILDING CODE 5.ROOM NUMBER BUILDING ABBR 6.MAIL ROOM BUILDING NAME ADDRESS 7.OFFICE PHONE ( ) - EXT 8.HOME PHONE EMERGENCY CONTACT INFORMATION: 9.NAME (LAST FIRST) 10.PHONE NUMBER ( EXT 11.RELATIONSHIP 12.DELETE INDICATOR *** QUERY FUNCTION COMPLETE *** EFTA00132550

SS AG FP SCREEN 000 NAME POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS * RESIDENCE ADDRESS * * ADDRESS/CHECK INFORMATION * 08/10/19 IR124 NEW YORK-KINGS NY 11239 0000 CITY CD 4170 COUNTY CD 047 STATE/COUNTRY 36 * CHECK MAIL ADDRESS * CITY CD 0000 STATE CD EFFECTIVE PP 18 YR 17 INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS. * CHECK BANK ADDRESS * ACCOUNT TYPE ROUTE NO ACCOUNT EFT C DISBURSING OFFICE CD 3 DISTRIBUTION CD 3 DESIGNATED AGENT 0000 TA CONTACT POINT 36 4170 20 03 PF1 = SUB MENU PF5 = HELP ENTER = INQUIRY 0000 CLEAR = EXIT EFTA00132551

-=- QUERY EMPLOYEE LOCATOR RECORD -=- KEY INFORMATION: DEPT DJ E C FP PF1=GROUP PF10=NSEARCH SSN PF4=CHANGE ENTR=PROCESS PFS=HELP CLR =EXIT PF9=REPORTS EMPLOYEE INFORMATION: 1.NAME (LAST FIRST MI) 2.POI 4080 3.ORG STRUPPRI M PIRI MM 4.BUILDING CODE 5.ROOM NUMBER BUILDING ABBR 6.MAIL ROOM BUILDING NAME ADDRESS 7.OFFICE PHONE ( ) - EXT 8.HOME PHONE ( ) - EMERGENCY CONTACT INFORMATION: 9.NAME (LAST FIRST) 10.PHONE NUMBER ( EXT 11.RELATIONSHIP 12.DELETE INDICATOR *** QUERY FUNCTION COMPLETE *** EFTA00132552

SS AG FP * ADDRESS/CHECK INFORMATION * SCREEN 000 NAME =MalEMI=EIMII___ POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS * RESIDENCE ADDRESS * BROOKLYN NY 11207 1012 CITY CD 0706 COUNTY CD 009 STATE/COUNTRY 36 * CHECK MAIL ADDRESS * 08/10/19 IR124 * CHECK BANK ADDRESS * ACCOUNT TYPE ROUTE NO ACCOUNT EFT C DISBURSING OFFICE CD 3 DISTRIBUTION CD DESIGNATED AGENT 0000 TA CONTACT POINT 36 4170 20 03 CITY CD 0000 STATE CD EFFECTIVE PP 03 YR 19 INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS. PF1 = SUB MENU PF5 = HELP ENTER = INQUIRY 0000 CLEAR = EXIT EFTA00132553

-=- QUERY EMPLOYEE LOCATOR RECORD -=- KEY INFORMATION: DEPT D GENCY FP PF1=GROUP PF10=NSEARCH SSN PF4=CHANGE ENTR=PROCESS PFS=HELP CLR =EXIT PF9=REPORTS EMPLOYEE INFORMATION: 1.NAME (LAST FIRST MI) WASHINGTON CLYDE 2.POI 4080 3.ORG STRUCTURE (2-4) 30 02 4080 4.BUILDING CODE 5.ROOM NUMBER BUILDING ABBR 6.MAIL ROOM BUILDING NAME ADDRESS 7.OFFICE PHONE ( ) - EXT 8.HOME PHONE ( ) - EMERGENCY CONTACT INFORMATION: 9.NAME (LAST FIRST) 10.PHONE NUMBER ( EXT 11.RELATIONSHIP 12. DELETE INDICATOR *** QUERY FUNCTION COMPLETE *** S EFTA00132554

90A-NY-3151227 Serial 90 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Sentry Documentation for Jeffrey Epstein Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/06/2019 Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided Sentry Documentation regarding Jeffrey Epstein. .• UNCLASSIFIED EFTA00132555

PP37 'Page 1 of 1 NYMHM 531.01 * INMATE HISTORY PAGE 001 OF 001 * ADM-REL * 08)10-2019 10:40:24 REG CATEGORY: FCL NO..: 176318-054 NAME • EPSTEIN, JEFFREY FIE FUNCTION: IS FORMAT: ASSIGNMENT DESCRIPTION EDWARD STOP START DATE/TIME NYM L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 CURRE PATE/TIME NYM A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 08-10 019 0747 NYM COURT COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07-08-2019 1749 NYM A-PRE PRE-SENT ADMIT, ADULT 07-06-2019 2124 07-08-2019 0920 00005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING I DESIRED htops://bop.tep.doj.gov:9049/SENTRY/J1PP160.do 8/10/2019 EFTA00132556

PP37 Page 1 of 1 NYMHM 531.01 * PAGE 001 OF 001 * INMATE HISTORY QUARTERS REG NO..: 176318-054 NAME • EPSTEIN, JEFFREY EDWARD CATEGORY: RFT FUNCTION: IS FORMAT: fl FCL ASSIGNMENT DESCRIPTION NYM 204-206LAD NYM NO1-001t. NYM 205-124LAD NYM NO1-001L NYM 202-201LAD NYM 202-201LAD NYM E06-547U NYM R01-001L * 08-110-2019 10:141:01 START DATE/TIME STOP HOUSE Z/RANGE 04/BED 206L. AD 07-29-2019 1221 08-10 HOUSE H/RANGE 01/BED 0011. 07-23-2019 0324 07-29 HOUSE Z/RANGE 05/BED 124L AD 07-10-2019 1526 07-23 HOUSE H/RANGE 01/BED 001L 07-08-2019 1803 07-10 HOUSE Z/RANGE 02/BED 201L AD 07-08-2019 1749 07-08 HOUSE 2/RANGE 02/BED 201L AD 07-07-2019 1920 07-08 HOUSE E/RANGE 06/BED 547U 07-06-2019 2136 07-07 HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 07-06 60005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING ATE/TIME 2019 0747 2019 1221 2019 0324 2019 1526 2019 1803 2019 0920 2019 1920 2019 2136 DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do 8/10/2019 EFTA00132557

PPIO tak‘ 00^ Page 1 of 1 NYMHM 535.07 * CIM CLEARANCE AND SEPARATEE DATA PAGE 001 OF 001 * REGISTER NO: R6318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN FOI EXEMPT * 0a-10-2019 1 :31:37 FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN DATE TIME ASSIGN JEFFREY NYM L HOSP USM 08-10-2019 0747 P0011 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/J1PPG20.do 8/10/2019 EFTA00132558

NYMHM 535.03 • PAGE 001 OF 001 76318-054 REGNO: 76318-054 NAME.: EPSTEIN, JEFFREY EDWARD RSP..: YM-NEW YORK MCC PHONE: ARS ASSIGNMENT..: ARS DATE/TIME...: PROJ REL METHOD: PROJ REL DATE..: INMATE PROFILE REG FUNCTION: PRT ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019/0747 UNKNOWN UNKNOWN PSYCH: NO RELEASE DESTINATION AGENCY DST ASSIGNMENT ADDRESS • NYPH 170 WILLIAMS STREET NEW YORK, NEW YORK 10038 OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS DOB/AGE.: R/S/ETH.: MILEAGE.: • 08-10-20 09:28:51 01-20-1953 / 66 W/M/O WALSH: ES 5 MILES FBI NO..: INS NO..: SSN • 090443348 DETAINER: NO CMC..: INO FACL CATEGORY - - - - - CURRENT ASSIGNMENT EFF DATE TIME NYM ADM-REL L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 NYM CARE LEVEL CARE1-MH CAREX-MENTAL HEALTH 07-08-2019 0934 NYE CASE MOT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYE CUSTODY IN IN CUSTODY 07-06-2019 2124 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSG UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 NYM SECUR THRT RAPE H HISTORY OF COMMITTING RAPE 07-10-2019 1455 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00132559

PPG() /s•N eas1/4 Page 1 of 1 NYMHM 600.00 * SECURITY/DESIGNATION 0 -10-2019 PAGE 001 OF 001 * DATA 0 :29:48 REGNO: 176318-054 NAME: EPSTEIN, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10 21 OFFN/CHG : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTODY..: IN BIL: CITIZENSHP: UNITED STATES F AMERICA CIM CONS.: USM: JUDGE • RECFACL/PGM: OLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: T REF: CCM RMKS.: PS110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do 8/10/2019 EFTA00132560

PD l5 too\ ak Page 1 of 1 NYMHM PAGE 001 OF 001 * INMATE DISCIPLINE DATA 08-10-2019 CHRONOLOGICAL DISCIPLINARY RECORD 09:30:45 REGISTER NO: V6318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: IS FORMAT: ICHRONO LIMIT TO F::-F408 PRIOR TO RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD RE ESTED https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do I 8/10/2019 EFTA00132561

PD15 ta1 la\ Page I of I NYMHM INMATE DISCIPLINE DATA 0-10-2019 PAGE 001 OF 001 * PENDING REPORTS 0 19:30:56 REGISTER NO: R6318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: FAT FORMAT: PENDING LIMIT TO c...:MOS PRIOR TO RSP OF: NYM-NEW YORK MCC G5464 NO PENDING INCIDENT REPORTS EXIST FOR ABOVE INMATE 8-10-2019 https://bop.tep.doj.gov:9049/SENTRY/J1PPD50.do 8/10/2019 EFTA00132562

PSCD Ash, Page 1 of 1 NYMHM 540.23 * PAGE 001 OF 001 * SENTENCE MONITORING COMPUTATION DATA AS OF 08-10-2019 * 0E-10-2019 09:31:27 REGNO..: 16318-054 NAME: EPSTEIN, JEFFREY EDWARD COMP NO: r- ALL CURR COMPS(Y/N): F ALL PRIOR COMPS(Y/N): FUNC...: Piff S0057 INMATE HAS NO CURRENT OR PRIOR SENTENCE DATA https://bopicp.doj.gov:9049/SENTRYIIIPSCDO.do 8/10/2019 EFTA00132563

NYMHM 533.01 • PAGE 001 eimN DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT tabs • 08-10-20 • 09:31:50 REG NO: 76318-054 NAME: EPSTEIN ADM-REL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC CARE LEVEL RESPONSIBILITY OF: NEW YORK MCC COR COUNSL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC CASE MGT RESPONSIBILITY OF: NEW YORK MCC CASEWORKER RESPONSIBILITY OF: NEW YORK MCC CUSTODY RESPONSIBILITY OF: EDUC INFO RESPONSIBILITY OF: FIN RESP RESPONSIBILITY OF: NEW YORK MCC LEVEL RESPONSIBILITY OF: MED DY ST RESPONSIBILITY OF: NEW YORK MCC OUTCOUNT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC JEFFREY EDWARD ASSIGNMENTS - - - - START ESC TRP TO LOC HOSP W/RETN-USM 08-10 PRE-SENT ADMIT, ADULT 07-08 COURT APPEARANCE W/SCHED RETRN 07-08 PRE-SENT ADMIT, ADULT 07-06 ASSIGNMENTS - - CARE1-MENTAL HEALTH DATE/TIME -2019 0747 -2019 1749 -2019 0920 -2019 2124 START DATE/TIME 07-08-2019 0934 ASSIGNMENTS - - - - START VACANT 10-19 UNASSIGNED ADMISSION 07-08 ASSIGNMENTS - - - - CERT FOOD SINCERITY APPROVAL DATE/TIME -2019 1805 -2019 1749 START DATE/TIME 07-19-2019 1209 ASSIGNMENTS - - - - START DATE/TIME UNASSIGNED ADMISSION 07-08-2019 1749 FINANC ASSIGNMENTS - - - - START DATE/TIME ASSIGNMENTS - - - - START DATE/TIME ASSIGNMENTS - - RESP-UNASSIGNED START DATE/TIME 07-06-2019 2124 ASSIGNMENTS - - - - START DATE/TIME ASSIGNMENTS - - SUICIDE WATCH ASSIGNMENTS ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT 00002 MORE PAGES TO FOLLOW . . . START DATE/TIME 07-23-2019 0140 START DATE/TIME 08-09-2019 1455 08-08-2019 1514 08-07-2019 1527 08-06-2019 1537 08-05-2019 1518 STOP DAT CURRENT 08-10-20 07-08-20 07-08-20 STOP DAT CURRENT STOP DAT 07-22-20 9 10-19-20 9 STOP DAT CURRENT STOP DAT 07-22-20 9 STOP DAT STOP DAT STOP DAT CURRENT STOP DAT STOP DAT 07-24-20 9 STOP DAT$ 08-09-2019 08-08-2019 08-07-2019 08-06-2019 08-05-2019 EFTA00132564

NYMHN 533.01 • PAGE 002 • eaN DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT iseN • 08-10-201 09:31:50 OUTCOUNT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC QUARTERS RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY COURT-SOUTHERN DISTRICT N.Y. ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT HOSPITAL ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT COURT-SOUTHERN DISTRICT N.Y. ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT COURT-SOUTHERN DISTRICT N.Y. ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ASSIGNMENTS VISIT VISIT VISIT VISIT VISIT VISIT VISIT ASSIGNMENTS HOUSE Z/RANGE 04/BED HOUSE H/RANGE 01/BED HOUSE Z/RANGE 05/BED HOUSE H/RANGE 01/BED HOUSE Z/RANGE 02/BED HOUSE Z/RANGE 02/BED G0002 MORE PAGES TO FOLLOW . . . - - - - 206L AD 001L 124L AD 001L 201L AD 201L AD START DATE/TIME 08-04-2019 1557 08-04-2019 08-03-2019 08-03-2019 08-02-2019 08-01-2019 07-31-2019 07-31-2019 07-30-2019 07-29-2019 07-28-2019 07-28-2019 07-28-2019 07-27-2019 07-27-2019 07-26-2019 07-25-2019 07-24-2019 07-23-2019 07-22-2019 07-21-2019 07-21-2019 07-20-2019 07-20-2019 07-19-2019 07-18-2019 07-18-2019 07-17-2019 07-16-2019 07-15-2019 07-15-2019 07-14-2019 07-14-2019 07-13-2019 07-12-2019 07-11-2019 07-10-2019 07-09-2019 07-07-2019 0957 1555 0926 1522 1550 1534 0926 1523 1607 1551 0938 0934 1456 0934 1508 1524 1537 1528 1551 1536 0947 1445 0900 1442 1537 0859 1611 1653 1456 0900 1511 0957 1459 1507 1510 1533 1510 1600 START DATE/TIME 07-29-2019 1221 07-23-2019 0324 07-10-2019 1526 07-08-2019 1803 07-08-2019 1749 07-07-2019 1920 STOP DATE 08-04-201 08-04-201 08-03-201 08-03-201 08-02-201 08-01-201 07-31-201 07-31-2019 07-30-201 07-29-201 07-28-201 07-28-201 07-28-201 07-27-201 07-27-201 07-26-201 07-25-201 07-24-201 07-23-20 07-22-201 07-21-20 07-21-20 07-20-20 07-20-20 07-19-20 07-18-20 07-18-201 07-17-2019 07-16-201p 07-15-2019 07-15-20 07-14-20 07-14-20 07-13-201 07-12-20 07-11-20 07-10-201 07-09-20 07-07-20 STOP DAT 08-10-20 07-29-20 07-23-2019 07-10-20 07-08-201 07-08-201 EFTA00132565

NEW YORK MCC RELIGION RESPONSIBILITY OF: NEW YORK MCC HOUSE R/RANGE 01/BED 001L te N ASSIGNMENTS RELIGION UNKNOWN U1-06-2U15 4144 kii-U6-su /41‘‘ STAR- DATE/TIME STOP DAT 07-06-2019 2124 CURRENT SECOND RSP RESPONSIBILITY OF: SECUR THAT RESPONSIBILITY OF: NEW YORK MCC UNIT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC WRK DETAIL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC ASSIGNMENTS - - - - START DATE/TIME STOP DAT ASSIGNMENTS - - - - START DATE/TIME STOP DAT HISTORY OF COMMITTING RAPE 07-10-2019 1455 CURRENT ASSIGNMENTS - - - - UST MGR. N. REID EXT 6421/6301 N. REID, UNIT MANAGER X 6473 N. REID, UNIT MANAGER X 6473 ASSIGNMENTS - - - - UNASSIGNED WORK DETAIL UNASSIGNED WORK DETAIL G0000 TRANSACTION SUCCESSFULLY COMPLETED START DATE/TIME STOP DATE 07-22-2019 1806 08-10-20 9 07-08-2019 1749 07-22-20 9 07-06-2019 2124 07-08-20 START DATE/TIME STOP DAT 07-08-2019 1749 08-10-20 07-06-2019 2124 07-08-20 9 EFTA00132566

NYMHM 533*01 * (Its\ DEPARTMENT OF JUSTICE 08-10-201 PAGE 003 ASSIGNMENT HISTORY REPORT 09:31:50 QUARTERS RESPONSIBILITY OF: NEW YORK MCC ASSIGNMENTS - - - - START DATE/TIME STOP DATE HOUSE E/RANGE 06/BED 547W 07-06-2019 2136 07-07-201 - . . . EFTA00132567

NYMHM 533'01 • DEPARTMENT OF JUSTICE tak • 08-10-201 ANIN PAGE 003 • ASSIGNMENT HISTORY REPORT • 09:31:50 QUARTERS RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC ASSIGNMENTS HOUSE E/RANGE 06/BED HOUSE R/RANGE 01/BED RELIGION RESPONSIBILITY OF: ASSIGNMENTS NEW YORK MCC RELIGION UNKNOWN SECOND RSP RESPONSIBILITY OP: SECUR THRT RESPONSIBILITY OP: NEW YORK MCC UNIT RESPONSIBILITY OF: NEW YORK MCC UNT MGR. N. REID EXT 6421/6301 07-22-2019 1806 08-10-201 NEW YORK MCC N. REID, UNIT MANAGER X 6473 07-08-2019 1749 07-22-201 NEW YORK MCC N. REID, UNIT MANAGER X 6473 07-06-2019 2124 07-08-201 - - - 5470 001L START DATE/TIME 07-06-2019 2136 07-06-2019 2124 START DATE/TIME 07-06-2019 2124 ASSIGNMENTS - - - - START DATE/TIME ASSIGNMENTS - - - START DATE/TIME HISTORY OF COMMITTING RAPE 07-10-2019 1455 ASSIGNMENTS - - - - START DATE/TIME STOP DATE 07-07-201 07-06-201 STOP DATE CURRENT STOP DATE STOP DATE CURRENT STOP DATE WRK DETAIL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC ASSIGNMENTS - UNASSIGNED WORK DETAIL UNASSIGNED WORK DETAIL G0000 TRANSACTION SUCCESSFULLY COMPLETED START DATE/TIME 07-08-2019 1749 07-06-2019 2124 STOP DATE 08-10-2019 07-08-2019 EFTA00132568

90A-NY-3151227 Serial 91 ED-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Psychology Notes Regarding Jeffrey Epstein 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, BOP SIS Lt. Doctor provided MCC psychology notes regarding Jeffrey Epstein. .• UNCLASSIFIED EFTA00132569

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD M F ili : NYM Unit Team: A8O Date: 07/10/2019 08:38 Provider Date of Birth. 01/20/1953 Sex: focus of Session Reg #. 76318-054 Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer. Subjective/Objective Presentation Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not mfortable there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received fro medical yesterday; he wants to be able to walk around and go to recreation; he does not want to wear an orange u form to his legal visits because he is treated "like a punished inmate," he wants a phone call before he leaves the psy ological observation area: he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and wou like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discussed with health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this ming. Mterventionnil Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was receptive to interventions and was able to elucidate his various needs. He did not present with any acute psychopathology and continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail. Progress/Plan Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or complaints, and is denying any suicidality. He appears psychologically stable at this time and can be released from the psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be seen again tomorrow by psychology to evaluate his mental status and psychological stability. Completed byMila n 07/10/2019 09:09 Generated 07/10/2019 09:09 by-,- PhO/Chlef Bureau of Prisons - NYM Page 1 of 1 EFTA00132570

Bureau of Prisons Psychology Services General Administrative Note 1 "SENSITIVE BUT NCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 78318-054 Date of Birth: 01/20/1953 Sex: Unit Team: MO Date: 07/11/2019 14:28 Provider. Comments This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Obsery on Follow Up, but he was in Attorney Conference. Completed b 07/11201915:51 Generated 07/111201915:51 Bureau of NYU Page 1 of EFTA00132571

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/11/2019 15:21 Provider Reg ft. 76318-054 Unit Team: MO focus of Session Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon. Subjective/Objective Presentation Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns t his incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Cola , not having enough water in attorney conference, and a desire to recreate in SHU." Inmate Epstein was also upset a wearing an orange jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. Custody and security concerns were addressed with Inmate Epstein including why he has to wear his orange jumpsuit (due to his being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was told his concerns would be addressed in the SHU meeting. Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cereal for breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny any suicidal ideation, intention or plan. He did not appear to be in any distress at this time. fntervention(a) Inmate EPSTEIN was provided with brief supportive interventions, CBT-based Interventions, and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. angrftinalln 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. He will be seen next week after his bail hearing to assess his mental status and psychological stability. Completed by on 07/12/2019 07:51 Generated 07/12O019 07:51 by Bureau of Prisons - NYM Page 1 of 1 EFTA00132572

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 Unit Team: MO Date: 07/16/2019 12:48 Provider Reg #: 76318-054 Focus of Session Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notified this writer that he was asking to be seen. Subjective/Objective Presentatlort Inmate Epstein reported he has not received a spoon or soap In SHU, nor did he receive the phone calls that were "promised to him." He told this writer we need to have mutual trust that his needs are met in the prison. Th s writer told inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she witnessed inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant his concerns and he said he would ensure that he had soap, a spoon, and his Initial SHU phone call. Inmate stein did not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has eating as best as he can and has requested a Kosher diet. interventIonCsi Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. He continued with his legal visit. Progress/Plan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There app rs to be no need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews. Completed by 07/18/2019 13:05 Generated 07/18/201913:0 Bureau ciPasorts - HYM Piga I of 1 EFTA00132573

Bureau of Prisons Psychology Services SHU Review "SENSITIVE BUT NCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 8: 7 8-054 Date of Birth: 01/20/1953 Sex: M Facility NYM Unit Team: MO Date: 07/18/2019 07:21 Provider. Placed in SHU: 07/10/2019 SHU Status: ADMIN.DETENTION Low Basis of Review: Inmate was interviewed Mental Status: No significant mental health issues. Comments Monthly SHU Review Note Type: Threat to Self: Adjustment: Threat to Others: Satisfactory, seg not detrimental Low aeon Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU review. Another attempt to interview him for a SHU review will be done in the near future. Completed by n 07/18/2019 12:06 teMM Generated 0711a/201912:08 Bureau of Prisons - NYM Pogo 1 of 1 EFTA00132574

Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED— Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex 07/23/2019 07:56 Provider: Facility: NYM Reg #: Unit Tern: 76318-054 5 Comments This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be seen today by the duty psychologist for a Suicide Risk Assessment. Completed by PhD/Chief Psychologist on 07/24/2019 07:59 Genera led 07(24/2019 07.59 Bureau of Prisons - NYM Page 1 of 1 EFTA00132575

Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: Date of Birth: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M Date: 07/23/2019 10:09 Provider. Reg ft 76318-054 Facility. NYM Unit Team: 5 Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell FINDINGa 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 The On Call Psychologist, Dr. MI, had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19. This note is being entered at about 3:35 PM on 7/23/19. Mental Health History According to a Suicide Risk Assessment dated 7/09/19 by Dr. M, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the pastor 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. M, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavitx in the past." Substance Abuse History According to a Suicide Risk Assessment dated 7/09/19 by Dr. M, "Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol." Current Problem Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck It is unclear at this time if Mr. Epstein had placed the string around his own neck. Wien Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. I je stated he got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is ring himself snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had a rule out of self inflicted injuries. When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him tat his cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstei . This writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was not ed about this notation and the Captain stated they were already aware of this statement. Current Mental Statue Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior. Cooperative Mood: Appropriate to Content Generated 07/23/2019 15:38 by Bureau of Prisons - NYM Page 1 of 3 EFTA00132576

Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex. M Facil NYM Unit Team: 5 Date: 07/23/2019 10:09 Prov der: Thought Process: Goal Directed Thought Content: Normal Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and erent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations ere denied. and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. RISK AND PROTECTIVE FACTORS ASSESSED. This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for tf-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 The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, VVillingness to engage in treatment Risk Factors: lie was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own ned$ or if someone else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing how he obtained. He stated his throat hurls which was reported to Medical. He has a high profile sex offense case and recently was denied ball. When asked If he has any fiends or family that are emotionally supportive, he stated he does not know what that means. When emotional supports were explained to him and then again asked if he as any family or friends that are emotionally supportive, he was vague and said he has a lot of people. Reg #: 76318-054 Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having any chronic medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for his safety. He denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to enjoy life, and to learn. He said his future plans include fighting his case and going back to his normal life. Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string around his neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping. DIAGNOSIS' No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Overall Chronic Suicide Risk for this Inmate is: Moderate Absent RECOMMENDATIONS 1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping. 2. Wile on Suicide Watch, he will be continuously observed by Inmate Companions. 3. While on Suicide Watch, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Medical was informed that he reported his throat hurts. Suicide Watch: A suicide watch was Initiated by non-clinical staff and continues to be warranted Suicide Watch was initiated on: 07/23/2019 01:40 Generated 07/23/2019 15 38 by Bureau or Prisons - !OW Pop 2 of 3 EFTA00132577

Inmate Name: Date of Birth: Date: Completed b EPSTEIN. JEFFREY EDWARD 01/20/1953 Sex: M NYM 0723201910:09 Provider .111. PsyD 0723201915:38 Reg #: 76318-054 Unit Team: 5 Geoefsbod 07/231201915:38 by M. Pay° Bono of Prisons • NYM Pap• 3 of 3 EFTA00132578

Bureau of Prisons Psychology Services Post Suicide Watch Report "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/24/2019 09:23 Provider Reg #: 76318-054 F iii : NYM Unit Team: 5 Watch Start Date: 07/23/2019 01:40 Total Time on Watch: 31 hrs 5 minutes Watch Conducted By: Both inmates and staff Current Mental Status Watch Stop Date: 07/24/2019 08:45 Transfered to Medical Center. No 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: 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. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought dieorder. 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. Rills Factors ACIPviPti* This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self harm. The following STATIC risk factors were assessed to be present and Increase the inmate's risk for engaging in kle 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 uidde related behaviors: Current physical pain, Fear for own safety The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide. le to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, V of death as negative, Willingness to engage in treatment Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported sw4lling in this area but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident resulting In this scar. The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was being honest about his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high pr le crime with media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He repo ed being fearful for his safety if he Is to return to the cell with his previous cell mate. Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide attempts. He stated, "I have no interest in killing myself." He explained, although his situation is "not perfect" due to his being incarcerated, he noted he has "lots to do for this] legal case." He described having a "wonderful life," to include interactions with "interesting people and projects." He said "it would be crazy' to take his life. He furthered, '1 would not do that to myself." He denied feelings of hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previously denied a history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appear future-oriented as he endorsed an interest in being housed in general population. Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vag regarding the incident which precipitated his placement on Suicide Watch, combined with his fear for his own safe Generated 07/24/2019 12.09 by Bureau of Prisons - NYM e self-report ty, reported Pap 1 of 3 EFTA00132579

finiN 1,01 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft. 76318-054 Date of Birth: 01/20/1953 Sex: lity NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: i difficulty managing his time in the SHU, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from Suicide Watch to Psychological Observation. Changes In Risk Factors Assessor( Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about having previously taught mathematics and physics. He has been observed pacing the cell as well as sleeping, eating, and drinking within normal limits. Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requeits were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer alio provided him a toothbrush, toothpaste, and hygiene products. Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, Mr. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN was referring to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN sal his cell mate was "playing with a bed sheer and he claimed he does not recall the events thereafter. He said he r fled eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore aid waking up on a stretcher. Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He said he has "been trying to remember and "wracking his mind." Asked if he experienced any interpersonal issues with his cell mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" for the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which bothered him and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEIN recalled throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if his cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companions yesterday his cell mate tried to kill him, while also claiming no memory of the incident, Mr. EPSTEIN again said he did not recall the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had been experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not been experiencing any other acute issues other than this. Reason for Removal from Watch Mr. EPSTEIN stated, "I have no interest In killing myself." He explained although his situation is "not perfect due to his being incarcerated, he noted he has "lots to do for [his] legal case." He described having a "wonderful life," to include interactions with Interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing situation will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than in the SHU and asked If there were a "safer' unit for him to be housed In comparison to the one where he was initially placed. Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be maintained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not Ideal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknowledged this information and thanked this writer for her explanation and 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. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. 2. While on Psychological Observation, he will be continuously observed by Inmate Companions. 3. While on Psychological Observation, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Mr. EPSTEIN was provided novels and a r uest was made for his legal paperwork to be provided to him on Psychological Generated 07/24/2019 12:09 by Bureau of Prisons - NYM Page 2 of 3 EFTA00132580

la\ Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: I h D. Observation. 6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to constipation. 7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower. 8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. 9. The inmate was encoura ed to reach out for PRN services should he experience any psychological distress. Completed b /24/2019 12:09 slate his Generated 0724/2019 12.09 by Ph.D. Bureau of Pnsons - NYM Pegs 301 3 EFTA00132581

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED- Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/25/2019 10:14 Provider: M Facility: NYM PhD/Chief Reg #: 1 76318-054 Unit Team: 5 Focus of Session Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the prison. Subjective/Objective Presentation Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morning. He smiled and remarked, 'welcome back' when this writer arrived. He continues to assert he does not remember how he received marks around his neck, remarking "I do not remember anything, maybe you can give me some cries ." He stated he just remembers going for a drink of water and the next thing he knew he woke up to the sound of his own snoring. When this writer attempted to get a more detailed account from him, indicating that it would be rare to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said he understood my position. Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the attorney conference room and it is likely that he has missed the times when staff members have attempted to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they do not take him to the bathroom frequently enough. Inmate Epstein adamantly denied any suicidality at this time, stating 'I am too vested in my case to fight it I have a life and I want to go back to living my life.' He denied any acute symptoms at this time. According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate compan ens. He has also been attending his daily legal visits. I I bltenituttiolibil Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additio /al coping strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with being in the SHU. Progress/Plan In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give an account of how he sustained the marks around his neck, is not revealing much about his mental status, and there are concerns about his adjustment at this time to being housed in the SHU. Inmate Epstein will be seen daily by psychology while on psychological observation. Completed by-, PhD/Chief Psychologist on 07/25/2019 10:43 Gene ra tee 07125/2019 1043 by M, PhD/Calor Bureau of Prisons - NYM Page 1 of I EFTA00132582

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: rN Facility: NYM Date: 07/26/2019 09:09 Provider: f= (=PhD/Chief Reg 76318-054 Unit Team: 5 Focus of Session Inmate Epstein was seen while on psychological observation in our hospital area. Subjective/Objective Presentation Prior to this writers contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested being disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhappy with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated and needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his medication. This writer immediately notified medical and his pills were being processed during the interview. Inmate Epstein also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and restrictions). With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he has no memory of the event. He asked to speak with his old cellmate "Nick" to see if he can tell him what happened or seei f his memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab round his neck)." Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He does not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this time or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is not the type who likes pain or would ever attempt to harm himself. While on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting with the Inmate companions. He is in legal visiting the majority of the day and in the evenings. His log book and eating/shower chart reflect the same. He has been speaking to inmate companions about investment strategies and about prisdn adjustment. Correctional Staff report during his legal visits, he Is interacting with his attorney, animated, laughing, and joking. Intervention(s) Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but mostly wanted to express his complaints about his current prison confinement status and needs. He wanted this writer to address them. Progress/Plan Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements to be made on Monday. He continues to be vague and reports memory deficits regarding the events which lead to a piece of sheet being placed loosely around his neck and marks with scabs around his neck. Completed by a PhD/Chief Psychologist on 07/26/2019 10:05 Generaled 07126/2019 10.05 by M , PhDiChiel Bureau of Prisons - MIA I Patriot 1 EFTA00132583

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/27/2019 07:14 Provider: M Facility: NYM PsyD Reg #: 76318-054 Unit Team: 5 Focus of Session He was seen by writer while he was on Psych Observation. Subjective/Objective Presentation The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, an When interviewed, he st stated that for the 5 days b he is anxious about going back neck and he does not know why ill cannot remember what happened in SHU that caused the marks on his neck. He had only slept about 30 minutes each night because of noise in SHU. He stated because he stated he is going back to a place where he had gotten marks on his He said he has an appetite and is eatir He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water be stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his t of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential ntial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. t engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated' " He added he does not like pain and even does not like when he has to give blood. He agreed to immedia t aff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate ions if he has these thoughts. Interventionfsi Supportive and educative interventions were provided. He was given Tumin ndouts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him l)9 Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing a be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by M. PsyD on 07/27/2019 08:16 Generated 0727/2019 08:16 by Pay() Bureau of Prisons • NYM Page 1 of 1 EFTA00132584

Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/27/2019 07:14 Facility: NYN Amendment made to this note by M, PsyD on 07/28/2019 09:19. Bureau of Prisons - NYM EFTA00132585

90A-NY-3151227 Serial 92 ED-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 09/06/2019 Title:(U) Psychology Notes from July 9, 2019 Regarding Jeffrey Epstein 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 MCC psychology notes from 7-9-2019 regarding Jeffrey Epstein. .• UNCLASSIFIED EFTA00132586

Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054 Date of Birth: 01/20/1953 Sex: M FacLryLli NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: =PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Singe Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record Inmate Epstein was placed on sychological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He is t a suicide watch at this time. Reason for Referral Inmate Epstein is being seen f e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instru &D staff s well as the Lieutenants Office, to immediately notify the psychology department when he returned fr . Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychol ALlterview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victimmha gipetrator of physical or sexual abuse. EditcaticinaingiatyirdnititiviaMpainnt Inmate Epstein reported he obtained his high school diplomdWld ed some graduate classes in the area of mathematics. Arrest History and Experience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail nse charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpatiellr tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d yracute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever e fging in any suicide attempts or self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen (or a suicide risk assessment in an abundance of caution. Current Mental Status Level of Consciousness: Alert and Oriented Gemmed 07/09/2019 10:36 by-.- PhD/Chiof Bureau of Prisons • NYM Pa0o 1 of 3 EFTA00132587

- Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01120/1953 Sex: M FaaVL NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider =PhD/Chief Psychologist Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EP a neutral affect with approp 'a and volume. His thoughts irrelevant content. There not engage in any bizarre or ma explicitly denied recent and curre commitment to life and safety, agree N was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or ce of perceptual disturbance, delusional ideation, or a formal thought disorder. He did to behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN eation, planning, and intent. He was future-oriented and expressed a tact staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS SSED: This writer screened the inmate for a variety o suicide. The following STATIC risk factors were assessed behaviors: High Profile Crime, Lack of family connect vakdated factors commonly associated with risk for self-harm and and increase the inmate's risk for engaging in suicide related ender status Of the DYNAMIC risk factors assessed, none were foundo$r t. The following PROTECTIVE factors were assessed to be pres may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici j 1jntention/plans, Future orientation, View of death as negative, Willingness to engage in treatment As noted above. Inmate Epstein is a 66-year-old Caucasian male. He including a high profile case with extensive media attention, sex offense/t proceeding yesterday which may have given him bad news regarding his leg writer that his only family at this time is his brother, with whom he does not hay k factors for suicidality at this time arges, pre-trial status, and he had a court Inmate Epstein also informed this ationship with. Despite these risk factors, inmate Epstein possesses a number of protective factors alt Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste n call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "be n." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as' petent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS. No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Overall Chronic Suicide Risk for this Inmate is: Low Absent Generated 07/09/2019 10:36 by-.- PhD/Chief Bureau of Prisons - NYM Page 2 of 3 EFTA00132588

Inmate Name: Date of Birth: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 01/20/1953 Sex: M F 49:lit L NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: lig,M PhD/Chief Psychologist RECOMMENDATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch is not warranted at this time Completed PhD/Chief Psychologist on 07/09/2019 10:36 MCI Generated 07109/201910:36 OyMil. PhD/Chiol Bureau of Prisons - NYM Page 3 of 3 EFTA00132589

Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 763 8-054 Date of Birth 01/20/1953 Sex: M Race WHITE Encounter Date: 07/09/2019 08:41 Facility: NYM Amendment made to this note by a PhD/Chief Psychologist on 07/10/2019 09:20. Bureau of Prisons - NYM EFTA00132590

Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT NCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg If 76318-054 Date of Birth: 01/20/1953 Sex M Sir NYM Unit Team A&O Date: 07/09/2019 08:41 Provider. PhaChief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Medical Record, Clinical Interview Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psycholoc, ice' observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed same at-risk factors for suicidafity. Reason for Referral Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidally at this time including a high profile case with media attention, sex offense/trafficing charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenants Office, to Immediately notify the psychology department when he returned from court Inmate Epstein returned from court after duty hours and denied suicidafity. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment. pevelnnmental HIctory Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse. Educational History/Cognitive Impairment Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of mathematics. Arrest History and Experience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting rostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. I mate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute men health symptoms at this time. Self-Harm History 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. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associate with suicidality_ He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Generated 07/1or2oi 9 09:20 by-.- PhO/Chief Bureau of Prisons NYM Page I of 3 EFTA00132591

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M F NYM Unit Team. A&O Date: 07/09/2019 08:41 Provider PhD/Chief Psychologist Level of Consciousness: Alert and Oriented Psychomotor Activity Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with rormal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, cir mstantial or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal though 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. 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 inmate's risk for engaging in suicide related behaviors: Sex offender status, Lack of family connections, High Profile Crime Of the DYNAMIC risk factors assessed, none were found to be present. The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suici e:Wilingness to engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideation/intention/plans, Adequate problem solving skills, Able to identify reasons to live As noted above. Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality a this time including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, a d he had a court proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not have a close relationship with. I (i!, Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epst in adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to m et with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said 'I have my paper spoon here." He reported he is going to have a ball hearing on Monday and believes he Is going to be releas from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fu " He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "compete t" Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family membe have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of tudy. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suici e history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS- No Diagnosis, No Dx - Current Generated 07/10/201909:20 by-.- PhD/Ch:ef Bureau of Prisons. NYP.I Page 2 of 3 EFTA00132592

Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 01/20/1953 Sex: M a iii NYM Unit Team: A&O 07/09/2019 08:41 Provider: =, PhD/Chief Psychologist CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent RECOMMENDATION Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his charges and extensive media coverage on the television, he will need to be confined in a suitable housing un will be seen daily while on psychological observation and will be seen for a psychological observation follow-u is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materi He has been classified as a CC1-MI-I inmate at this time. CARE1-MH is indicative of an inmate who shows rx of functional impairment associated with a mental illness and demonstrates no need for regular mental health Suicide Watch: A suicide watch Is not warranted at this time Completed by M . PhD/Chief Psychologist on 07/10/2019 09:20 rent sex offense Inmate Epstein session once he s, or follow-up. significant level teivention. Goneroled 07110/2019 09:20 by M , PhD/Chlof &WOW of Prisons NYM Pogo 3 of 3 EFTA00132593

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Diagnostic and Care Level Formulation Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/09/2019 10:13 Provider: ilaPhD/Chief Reg #: 76318.054 Unit Team: A&O Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the ast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink Presenting Problem/Sym Inmate Epstein was seen sk assessment today for precautionary reasons. He did not mark any mental health items or symptoms on h ology Questionnaire (PSICI) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors y including a high profile case with media attention, sex offense/trafficking charges. pre-trial status, and he had proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein return rom court • er duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on . ,.; ionary psychological observation status until psychology could interview him this morning to conduct a fo risk assessment to determine whether he is currently at-risk for suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health proble received inpatient or outpatient mental health treatment exhibit any acute psychopathology, is currently psychologi being classified as a CC1-MH inmate at this time. CARE1-M mental illness (Axis I "No Diagnosis") or is mildly ill and requires Care Level Formulation s not exhibit suicidality at this time. He has never any history of suicidality. Currently, he does not nd is in no psychological distress. As such, he is e of an inmate who either has no identifiable ention on an as-needed basis. CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by a, PhD/Chief Psychologist on 07/09/2019 10:32 Oi airment air associated with a mental Ebeir Generaled 07A39/2019 10:32 by-.- PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00132594

Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sox M Race: WHITE Encounter Date: 07/09/2019 10:13 Facility: NYA8 Amendment made to this note by PhD/Chief Psychologist on 07/09/201910:40. Bureau of Prison- NYM EFTA00132595

Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED** Psychology Services Diagnostic and Care Level Formulation Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/09/201910:13 Provider. M Facility: NYM PhD/Chief Reg #: 76318-054 Unit Team: A&O Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. presenting Problem/Symotom Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautions reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology Questionnaire (PSI0) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate EpStein returned from court after duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality. Plannostic Formulation Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment and denied any history of sulcidality. Currently, he does not exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no ntifiable mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical Intervention on an as-needed basis. Care Level Formulation CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated wi a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by M, PhD/Chief Psychologist on 07/09/2019 10:40 Generated 07709/2019 10'40 by M. PhD/Chief Bureau of Polsons-MIA I Pagel oft EFTA00132596

90A-NY-3151227 Serial 93 ED-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 09/06/2019 Title:(U) Psychology Notes from July 8, 2019 Regarding Jeffrey Epstein 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 MCC psychology notes from 7-8-2019 regarding Jeffrey Epstein. .• UNCLASSIFIED EFTA00132597

Bureau of Prisons Psychology Services Intake Screening "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M SI NYM Date: 07/08/2019 09:24 Provider. PsyD/PhD Reg #: 76318-054 Unit Team: A&O Limits of Confidentiality Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly. Data Sourcefs) The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff Observation. Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He denied a history of mental health treatment on his Psychology Services Intake Questionnaire. Mental Health History and Current Symptoms No history of mental health issues was noted. No history of prior mental health treatment was noted. No current mental health symptoms were noted. No suicidal ideation, attempts, or self-harm were noted. Substance Abuse No history of substance abuse was noted. No history of substance abuse treatment was noted. Sex Offenses No sexual offense convictions were noted. No history of sexual predation in a correctional setting was noted. Relevant Psychosoclal History Noteworthy psychosocial issues: Other. Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months for prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was liiing in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarce • n. Adjustment to Incarceration Adjustment to incarceration concerns were identified: Other. SEXUAL ABUSE HISTORY Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex tr fficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as w II as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported was not currently interested in any treatment programs. MENTAL STATUS: Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an Interpersonally appropriate manner with interviewer. Speech and thought processes were organized, coherent, logical, and goal-directed. Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his appetite as adequate. This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless thinking. Inmate Brown denied any familial history of suicide behaviors or attempts. This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate adjustment to Incarceration, Findings Care Level: CARE1-MH Page 1 of 2 Generated 07/08/2019 09:30 by Payer/PTO Buroau of Prisons NYM EFTA00132598

Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01120/1953 Sex: M li NYM Date. 07/08/2019 09:24 Provider: . PsyD/PhD Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms. He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Care Code 1. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Recommendations The following psychological services are recommended: Other. Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time. Completed by PsyD/PhD on 07/082019 09:30 Reg #: 78318-054 Unit Team: MO Generated 07/08/2019 09 30 by PsyD/PhD Bureau of Prisons • NYM Page 2 of 2 EFTA00132599

Bureau of Prisons Psychology Services Risk of Sexual Abusiveness "SENSITIVE BUT UNCLASSIFIED— Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team A&O Date: 07/08/2019 09:35 Provider: PsyD/PhD Comments Risk of Sexual Abusiveness Dunng the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due t• previous perpetration of sexual abuse in the community or in an Institutional setting, as evidenced by the following criteria: ( ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community (X ) Having prier convictions of violent offenses As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by Psychology on todays date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein Indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were asse sed and include: ( ) History of prior sexual victimization in prison ( X ) History of prior prison sexual predation ( ) History of head injury with loss of consciousness ( ) History of childhood psychological, physical, sexual abuse ( )%fifitnessed family violence ( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness ( ) Hypersexuality (defined by eight or more orgasms a week prior to prison) ( ) Hypermasculinity ( ) Other: Based on this clinical assessment, the inmate is considered to be at (X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual abusiveness, an unforeseen change in risk factors may significant), alter his risk level.). Programming recommendations Included sex offender treatment. Inmate Epstein declined programming recommendations.The inmate understands the procedure for contacting Psychology for routine or emergent services. ( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology staff's recommendation that he not be housed In a cell with any inmates identified as at increased risk for sexual victimization. Psychology also recommends a greater level of supervision regarding his work and education assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriates for general population at this facility. This inmate should not be housed with any inmates judged to be at an I aced risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is ag able to/ declined programming recommendations. Generated 07f08/2019 09:41 by PsyDrPhO Bureau of Prisons NYM Page 1 of 2 EFTA00132600

Inmate Name: EPSTEIN, JEFFREY EDWARD Ftegt. 76318-054 Date of Birth: 01/20/1953 Sex: NYM Unit Tam MO Date: 07/08/2019 09:35 Provider: . PsyD/PhO Completed by PsyD/PhD on 07/08/2019 09:41 Generated 07/08/2019 09:41 by PsyD/PhD Bureau of Prisons - NYM Pogo 2 of 2 EFTA00132601

Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: NYM Date: 07/08/2019 10:41 Provider: PhD/Chief Reg it. 76318-054 Unit Team.' A&O Comments This writer consulted with Dr. Robert Nagle, Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, whim inmate Epstein returns from court, R&D staff as well as Lieutenants have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment Completed by In PhD/Chief Psychologist on 07/08/2019 10:49 Generated 07/08/Z010 10-49 by-. PhD/Chlef Bureau of Prisons • NYM Pawl of 1 EFTA00132602

90A-NY-3151227 Serial 94 ED-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Medical Notes Regarding Jeffrey Epstein 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, BOP SIS Lt. Doctor provided BOP medical notes regarding Jeffrey Epstein. .• UNCLASSIFIED EFTA00132603

Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Encounter Date: 07/09/2019 12:35 Provider: Thorax: Contour Normal:Yes Increased AP Diameter: No Asymmetrical Expansion:No Lungs Clear: Yes Wheezes: No Crackles: No Rhonchl: No Rates: No Accessory Muscle Use: No Comments: Spine: Deformity: No Full ROM:Yes Tondernoss:No Comments: Cardiovascular: RRR: Yes Normal S1/S2: Yos Murmurs: No Carotid Bruits:No JVD: No Arteries: Right Left Radial: Femoral: Dorsalis Pedis: Post. Installs: Comments: Reg 4: 76, 18-054 Race: WHITE Facility: MLP Unit: HO Goaerale\7 07/09/2019 13:03 by MLP Bureau of Prisons • NYM Page 10 of 13 EFTA00132604

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: Encounter Date: 07/09/201912:35 Provider: MLP Unit 18-054 1 Abdomen: Normal Contour:Yes Scaphold: No Obese: No Gravid: No Hernias: No Bruits: No Masses:No Scars: No Tenderness: No Organomogaly: No Active Bowel Sounds: Yes Comments: Extremities: Nails Clubbing: No Nails Cyanosis: No Lower Extremity Edema - Right: None Lower Extremity Edema - Left: None Atrophy: No Amputations: No Other Deformities: No Varicosities:No Calf Tenderness: No Pulse Deficit: No Strength: Fight Left Arm: Log: Full ROM: Right Arm: Yes Yee Leg: Yes Yes Comments: Gene:rood 07/0912019 13:03 by EIM. MLP Etwoau of Prisons NYM P. 11 of 13 EFTA00132605

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg it 76 18-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: Encounter Date: 07/09/2019 12:35 Provider. a MLP Unit: Reflexes: flight ken Biceps: Patellar: Brachioradialis: Achilles: Sensation: Vibratory: Yes Light Touch: Yes Pin Prick: Yes Comments: GU: Chaperoned By: Rectum: Not Done Comments: Refused. Male Genitalia: Not Done Comments: Refused. Skin: Normal:Yes Rash: No Redness:No Abnormal Pigmentation: No Abnormal Lesions/Growths: No Comments: Lymphatics: Adenopathy: No Comments: Potential Items For Follow-up: Item Travel Outside US Other Infectious Disease History Rectum Not Done Male Genitalia Not Done PPD Administration Not Performed Comments: Patient has a history of constipation. Generated 07/09/2010 13:03 by . MLP Bureau of Prisms - NYM Page 12 of 13 EFTA00132606

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #. 76318-054 Date of Birth: 01120/1953 Sex: : WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider Unit: H01 Cleared For Food Services: Yes Health Problems Newly Identified During This Encounter: Health Problem Constipation, unspecified - Current - Now Medication Orders: # Medication. Bisacodyl E.C. Tablet Indication: Constipation, unspecified Disposition: Follow-up at Sick Call as Needed Order Date altadindfli 07/09/2019 12:35 5 mg Ordy et bedtime PFtN x 10 day(s) Instructed inmate how to obtain medical, dental, and mental health care. Copay Required:No Cosign Required: Yes TelophoneNerbal Order No Completed MLP on 07/09/2019 13:03 Requested to be cosigned by NM= MD. Cosign documentation will be displayed on the following page. Generated 07/09/2019 13:03 by MEIMLP Bureau of Prisons • NYM Pio 13 of 13 EFTA00132607