EFTA00048963.pdf | PublicRecord.wiki

-----PAGE 1-----
Y
(6MH3 530.03 •
BUREAU OF PRISONS COUNT SHEET
•
08-09-2019
PAGE 001
NEW YORK MCC
*
15:41:05
QTRG EQ *•**
OCTG EQ ****
COUNT
AREA CENSUS
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR
V
OC
T
N
N
N
S
O
S
&
A
N
I
CO
T
J
Y
Y
S
D
N
W
S
TU
Y
E
S
P
I
D
I
N
V
T
VERIFY
COUNT
COUNT COUNT AREA
B-A
C-A
E-N
26
10
83
.
.
.
.
.
.
.
.
.
.
.
.
E-S
78
.
.
.
3
•
3
G-N
78
G-S
85
1
1
H-A
2
I-N
86
1
1
K-N
89
K-S
137
1 10
2
.
13
R-A
0
Z-A
76
1
1
2-B
5
TOTAL
755
3
1 13
2
. 19
COUNT
VERIFY
x
X
2(
26 B-A
10 C-A
83 E-N
7S E-S
78 G-N
84 G-S
2 H-A
85 I-N
89 K-N
124 K-S
0 R-A
75 Z-A
5 Z-B
736
OFFICIAL PREPARING COUNT: tr.ribonr.A4-0
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME: 5 :03
PvH
6 ooL U eabsA 1.6". :
EFTA00048963

-----PAGE 2-----
Metropolitan Correctional Center
Official Count Slip
Unit:
H

Date: g/q71
Count:
02
Time: q-loor
Print Name:
Signature:

Print Name:
TMCISW10
Signature:
Metropolitan Correctional Center
Official Count Slip
Unit:

g

pate: gig 1(9
Count:
6
Time: ere; 0 Of 11
Print Name:
1—t
Signature:

IMOStfil 0
Print Name:
Name:
Signature:
EFTA00048964

-----PAGE 3-----
Unit:
rial

Date
Count:
Print Name:
Signature:
Print Name:
signature
Metropolitan Correctional Center
Official Count Slip
(21q1 lq
C
Unit:
:
Count:
Print Name:
Signature:
Print Name:
Signature:
•
Metropolitan Correctional Center
Official Count Slip
Date: jertll
ifi
Time:
iO
l-f
Joinstmo
EFTA00048965

-----PAGE 4-----
Metropolitan Correctional Center
Official Count Slip
Unit:
Date _OS-
o9 -/y
Count: 7-5"
Print Name:
Signature:
Print Name: G.rea_niiti
Signature
e€
, 7 41
0
Time:
/MI
710 17-• of
Metropolitan Correctional Center
Official Count Slip
Unit
C.; A)
Date
—D(i—lk
Count:
11.1
'A 0 3CrA
Print Name:
Signature:
Print Name:
Signature
!%/
t(
EFTA00048966

-----PAGE 5-----
Metropolitan Correctional Center
Official Count Slip
Unit:
GS

Date:
Count
& 41
Print Name:
Signature:
Print Name:
Signature:
1-4
Metropolitan Correctional Center
Official Count Slip
Unit:
G Al

Date:
erg I/
Count:
7 fC

Time:
14,1c---"'
Print Name: 3 ..lam
Signature:
Print Name:
Signature:
EFTA00048967

-----PAGE 6-----
Metropolitan Correctional Center
Official Count Slip
r —
Unit:
Count:
RS
Print Name:
Signature:
Print Name:
Signature
Date ....AZ4a61
Time: Sag
e
Metropolitan Correctional Center
Official Count
Slipper
Unit:
Date
Count:
Print Name:
EFTA00048968

-----PAGE 7-----
Count:
Oa\
Metropolitan Correctional Center
Official Count Slip
Unit:

ZA

Date:
-75
Time: Lo)
Print Name:
Signature:
t
Print Name.
ban S
Signature:
Metropolitan Correctional Center
Official Count Slip
Unit:
zp

Date:
- Q- ‘ck
Count:
S
Time: 4:!Od Pti,
Print Name: S
EUit
e c K
Signature:
Print Name:
Signature:
EFTA00048969

-----PAGE 8-----
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature:
Metropolitan Correctional Center
Official Count Slip

Date:
2
— 9-19
ime: "71/
A
Metropolitan Correctional Center
Official Count Slip
Unit:
Count:
a'-1
Date
Print Name:
Signature:
Print Name
Signature
r\r\
42/
Time:
I f °v'
A'
.Wve_fIC
EFTA00048970

-----PAGE 9-----
Metropolitan Correctional Center
New York, New York
Official Count Slip
Unit:
Date:
Count:
1
1.
Print Name:
1. Signature:
2.
Print Name:
2. Signature:
/as
O
Unit:
Count:
Metropolitan Correctional Center
Official Count Slip
Date:
Time:
1.1 A) P
13
Print Name:
Signature:
Print Name:
lifts AV/
fat--
EFTA00048971

-----PAGE 10-----
ea
s
taN
NYMAQ
PAGE 001
530.03 *
BUREAU OF PRISONS COUNT SHEET
NEW YORK MCC
QTRG EQ ****
OCTG EQ ****
COUNT
AREA
CENSUS
08-11-2019
15:36:11
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR
V
OC
T
N
N
N
S
O
S
&
A
N
I
UO
T
J
Y
Y
S
D
N
W
S
TU
Y
E
S
P
I
D
I
NVERIFY
COUNT
V
T
T
COUNT COUNT AREA
B-A
26
C-A
10
E-N
83
1
.
.
E-S
79
G-N
78
.
.
.
.
G-S
87
H-A
2
2
1
I -N
86
.
.
.
.
K-N
89
K-S
136
.
10
1
R-A
0
.
.
.
.
.
Z-A
75
Z-B
S

TOTAL
756
1
COUNT
VERIFY
N
OFFICIAL PREPARING COUNT:
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
26 B-A
10 C-A
82 E-N
76 E-S
78 G-N
87 G-S
2 H-A
86 I-N
89 K-N
125 K-S
0 R-A
75 Z-A
Z-B
741
fat ti. -4
EFTA00048972

-----PAGE 11-----
am\
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE:
el
'dig
COUNT TIME:
ki- TM
FROM: 31?
I 0(
EN) Enda-
LOCATION:
1-1-CSC p
(Staff
e bet rcparing Out Count)
APPROVED:
/,
./
(Operations Lieutenant)
REG #
NAME
UNIT
REG #
NAME
UNIT
P511
"a3 I+
1-A , I eq._
KS
13.
2. CICSi
— C53 enein
FLS
14.
3.
15.
4.
16.
/lib\
5.
17.
6.
18.
7.
19.
20.
9.
21.
10.
22.
11.
23.
12.
24.
OUT-COUNT BY UNIT
B-A
C-A
E-N

E-S
I
G-N
G-S
I-N
K-N
K-S
I
R-A
L.A
Z-B
Total Out-Counted: 2,
H-A
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count
Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an
Out-Count. No other form will be accepted in lieu of the Out-Count Form.
EFTA00048973

-----PAGE 12-----
NYMAQ 530.05 •
INMATE ROSTER
PAGE 001 OF 001
CATEGORY: OCT
ASSIGNMENT: HOSP
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
08-11-2019
15:33:43
GROUP CODE:
FACILITY: NYM
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
CCT DATE
QTR
MAK
0001 HOSP
90370-053 CHAN
08-11-2019 E10-573L
EDUCATION
SUICIDE OR
0002
85771-054 MILLER
08-11-2019 K11-054L
FS AM
SUICIDE OR
ea\
G0000
TRANSACT/ON SUCCESSFULLY COMPLETED
/a l
EFTA00048974

-----PAGE 13-----
OFFICIAL OUT-COUNT FORM
Metropolitan Correctional Center
New York, New York 10007
Date: 8' it' 19
Time z-pooWei
Location:
Staff supervising count :
ivutr.9
Operati s Lieutenant's Approval
REG. NO.
NAME
UNIT
REG. NO.
NAME
UNIT
911- I Di -OSif £elglisti
Et4
Total Count For Department:
B-A
C-A
E-N I
E-S
G-N
G-S
H-A
I -N
K-N
K-S
R-A
ZA__ Z-B
**This form must be submitted to the Counts and Assignments Officer FORTY FIVE MINUTES PRIQ3 to the
affected count. Prepare this form in ink and group the inmates by respective floors. This is not a count slip. but an
out-count form.
EFTA00048975

-----PAGE 14-----
NYMAQ 530.05 •
INMATE ROSTER
•
08-11-2019
PAGE 001 OF 001
15:34:27
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: ATTY
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
0001 ATTY
78107-054 ENGLISH
ea \
OCT DATE
QTR
WRK
08-11-2019 E05-539L
SUICIDE. OR
UNASSG
G0000
TRANSACTION SUCCESSFULLY COMPLETED
es\
EFTA00048976

-----PAGE 15-----
METROPOLITAN CORRECTIONAL CENTER
NEW YORK NY
DATE:
8/11//2019
FROM:
B Boner
Staff Supervising Out-Count
OFFICIAL OUT-COUNT FORM
TNE: 4PM
LOCATION: F/S
Number
Namc
Unit
Number
Unit
1
KS
21
22
2
KS
3
KS
23
4
79965.054
THOMAS
KS
24
5
85927.054
ROMERO
KS
25
6
ES
26
7
KS
27
B
KS
I
28
9
ES
29
10
KS
30
II
KS
31
12
76161054
GRANADOS
KS
32
13
33
34
14
35
15
16
36
37
17
IS
38
19
39
40
20
OUT-COUNTS
BY UNIT.
TOTAL ON OUT
B-A
C-A
E-N
E-S
12
Operations Lieutenant
Out-counts will be prima. -1 st a minimum of two (2) hours prior to the errant. Out-counes WILL be submitted in ink. and legible. Out-counts
should list inmates alphabetically by unit with the Inmate's name, register number, and quarters assignment. Please verify all information.
O-N
O-S
I-N
K- S 10_
K-N
H-A
Z-A
Z-B
It-A
EFTA00048977

-----PAGE 16-----
NYMM4 530405
PAGE 001 OF 001
INNATE ROSTER
*
08-11-2019
15:19:08
OPER
NUM
CATEGORY:, OCT
GROUP CODE:
ASSIGNMENT: PS
FACILITY: NYM
CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATO ASSIGNMENT
ASSIGNMENT REG NO
NAME
OCT DATE
QTR
NRK
0001 FS
77863-112 BANG
08-11-2019 K12-062U
PS Ai
SUICIDE OR
0002
86764-054 DUNCAN
08-11-2019 K12-065U
PS PM.
SUICIDE OR
0003
51702-069 ESTRADA-RODRIGUBZ
08-11-2019 K09-0250
PS PM
0004,
76161-054 GRANADOS-CORONA
08-11-2019 K07-007L
FS PM
0005
50659-018 KIRK
08-11-2019 807-5560
FS PM
0006
85976-054 MARTINEZ
08-11-2019 K09-0270
FS PM
0007
86026-054 MERCHANT
08-11-2019 K12-061L
PS PM
0008
89673-053 MERSEY
08-11-2019 E12-592U
FS PM
SUICIDE OR
0009
86022-054 REINGOUD
08-11-2019 K12-0780
FS PM
0010
85927-054 ROMERO-GRANADOS
08-11-2019 K10-045U
FS PM
0011
79652-054 THOMAS
08-11-2019 K08-074U
FS PM
0012
79965-054 THOMAS
08-11-2019 K10-044L
FS PM
G0000
TRANSACTION SUCCESSFULLY COMPLETED
•
EFTA00048978

-----PAGE 17-----
Metropolitan Correctional Center
•
New York, New York
Official Count Slip
Unit:
Count:
1. Print Name:
1. Signature:
2. Print Name:
2. Signature:
Date:
Time: Ala\ 9„,1
CC>
Metropolitan Correctional Center
New York, New York
Official Count Slip
Unit:
Count:
1. Print Name:
1. Signature:
2. Print Name:
2. Signature:
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature:
Date: S I' 1111
Time-LI:00PM
Miiiotiiintai Correctional Center
Official Count Slip
FS
Date: Slit \
12

Time:
Or ?:'-1
a. Sy 4 \ A4_11/4
.
-
(_ (‘
-2=m
EFTA00048979

-----PAGE 18-----
Metropolitan Correctional Center
Official Count Slip
Count:
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip
Unit: Ks
Date
gr/////
4/_
Count:
2(
Print Name
Signature:
Print Name:
Signature
- -
Metropolitan Correctional Center
Official Count Slip
Unit: C,4
Date
X 7A/T

Count:
/0
Time: 24041?" •
Print Name:
Riy1/2
Signature:
Print Nam
Signature
EFTA00048980

-----PAGE 19-----
NYMD4 530*07 *
cio
POPULATION MONITORING CENSUS/ROSTER
08-09-2019
PAGE 001
FUNCTION: R-P
ZERO/NBR: NO
OPTION:
DUP SUPR: YES
COLUMNS 1: REG 2:
CONDITIONS (GRP 1)
CMCI NE C
CMCI NE P
•
G TOT
G0002(
MORE PAGES TO FOLLOW . . .
GENERALIZED RETRIEVAL
•
01:20:18
SELECTION CATEGORY: QTR EQ ALL
ORGANIZATION: FACL EQ NYM
TYPE OF FACILITY: TOP EQ T
FACILITY MANAGED BY: FMB EQ AP
LN
3: LN2 4: FN
5: ARSD 6: ARS 7;
8:
SEQ: 234
NP:
JUDG: C SORT COL:
COL SEQ:
OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4)
t
Orr
-
0 It 7-6r- O
Y
Schd? - os-y
-0 --
749
723
26
....•••••••
.-•
S's
-W-
-H-
-0-
390
346
2
11
309
440
EFTA00048981

-----PAGE 20-----
NYMD4 530.07
PAGE• 002
•
ROSTER
•
08-09-2019
01:20:18
GRP. SPECIFIC.. REG
LN
FN
ARSD
ARS
I05N 105-936L
85828-054 ABERHANTE
ANNEL
12-11-2018 A-HLD
G12S G12-794U
86957-054 ACOSTA-LIRIANO
JUANCARLOS 06-13-2019 A-PRE
E01N E01-5020
86640-054 ACOSTA-SALAZAR
ABEL
03-05-2019 A-PRE
K09S K09-026L
29116-379 ACOSTA-VENTURA
LINCOLN
04-04-2019 A-PRE
E075 E07-554U
25404-038 ADAMS
GARY
05-20-2019 A-DES
E118 511-588U
49259-054 ADAMS
RAMON
06-04-2019 A-DES
5125 E12-594U
14340-067 ADAMS
RICHARD
01-14-2019 A-DES
KO2N K02-115U
85564-054 AGUDELO-AGUDELO
ORLANDO
10-31-2018 A-PRE
K10S K10-043L
85650-053 AL-HAMIDI
ALI
01-10-2019 A-PRE
Kl2S K12-0710
70105-050 ALAMO
EDWIN
08-01-2019 A-PRE
Z078 207-301LAD 77704-054 ALIMEHMETI
SAJMIR
11-27-2018 A-HLD
SOBS E08-564U
27933-055 ALLS
RODNEY
06-24-2019 A-DES
ZOIA 201-105LAD 85978-054 ALMANZAR
NELSON
07-26-2018 A-PRE
K06N K06-148L
86049-054 ALVAREZ
CARLOS
01-22-2019 A-PRE
E095 E09-571L
83706-053 AMISSAH
HECTOR
08-05-2019 A-DES
GOSN G06-741L
77312-054 ANDREWS
CHRISTOPHE 07-02-2019 A-PRE
E095 E09-565L
79767-054 ANGEVINE
JAQUAN
08-03-2018 A-DES
G0514 G05-740L
90:18-053 ANTNEY
JOHAN
01-28-2019 A-PRE
G09S G09-765U
86374-054 ANTONIUS
STEVEN
11-30-2018 A-PRE
ED3N 1303-523U
86434-054 APSKALNS
MARTINS
12-21-2018 A-PRE
801A B01-219L
86821-054 ARAMBUL
DALIA
04-16-2019 A-PRE
I04N I04-930U
91126-053 ARAUJO
GUSTAVO
10-18-2018 A-PRE
E07S E07-550U
90522-054 ARDILA
RANDOLPH
04-23-2019 A-DES
EO1N E01-SO1U
85794-054 ARIAS
MINEL
05-06-2019 A-PRE
102N IO2-909U
79562-054 ARMENTA
GILBERT
07-19-2019 A-PRE
203A Z03-113LAD 86123-054 ARROYO
ANGEL
04-24-2019 A-PRE
IOIN I01-905U
85885-053 ARTIS
SOLOMAN
05-28-2015 A-PRE
2078 207-306LAD 91782-053 ASAINOV
RUSLAN
07-19-2019 A-PRE
G125 G12-791U
72419-019 ASHU
CYRIL
05-29-2019 A-PRE
204A 204-206LAD 86710-054 AVILA
PATRICK
03-13-2019 A-PRE
KO1N K01-106U
86953-054 AYALA
RICARDO
06-12-2019 A-PRE
GO3N G03-721L
94890-038 AYBAR
GERONIMO
11-01-2018 A-PRE
206A Z06-217LAD 76157-054 BABROW
LORENZO
10-19-2018 A-PRE
COIN GO1-703U
87074-054 BAEZ-PENA
AMARUIS
08-05-2019 A-PRE
E04N E04-532L
77128-054 BALDE
SOULEYMANE 01-18-2019 A-PRE
KO1N K01-103U
79781-054 BALDEO
HAKEEM
06-24-2019 A-HLD
Kl2S K12-062U
77863-112 SANG
CHI
04-23-2019 A-PRE
G115 G11-785L
85714-054 BANKS
EARL
07-22-2019 A-HLD
G115 G11-7830
66471-054 BANKS
JAMIE
07-30-2019 A-PRE
K115 K11-077L
86820-054 BARBER
BYRON
04-16-2019 A-PRE
E075 E07-551L
61881-054 BARNETT
LATSEN
12-17-2018 A-DES
K07S K07-008U
23789-057 BARRERA
ESTABAN
07-18-2019 A-HLD
I04N I04-929U
45655-054 BARRIENTOS
RENE
02-28-2019 A- PRE
BO1A 801-210U
86154-054 BATISTA
SAMANTHA
09-28-2018 A-PRE
K04N K04-127U
85858-054 BATURI
MUBARAK
02-08-2019 A-HLD
G0002
MORE PAGES TO FOLLOW . . .
EFTA00048982

-----PAGE 21-----
NYMD4 530.07 •
ROSTER
•
08-09-2019
PAGE 003
01:20;18
GRP. SPECIFIC.. REG
LW
FN
ARSD
ARS
BO1A E01-221L
71423-018 BAUTA
ELI ANA
04-16-2019 A-HLD
ZOSA 205-120LAD 86463-054 BENJAMIN
LUIDJI
01-07-2019 A-HLD
E07S E07-554U
11608-082 BENJAMIN
SEBASTIAN 07-08-2019 A-DES
R0ES 808-560L
25001-052 BENNETT
EDWARD
01-22-2019 A-DES
K05N K05-135L
92404-054 BETTIS
ZUBEARU
07-03-2019 A-HLD
IO2N I02-9100
87079-054 BILAL
ELIJAH
08-07-2019 A-PRE
K12S K12-070U
67290-054 BINNS
RASHEED
08-01-2019 A-HLD
201A 201-101LAD 79407-054 BLADES
CHRISTAN
08-17-2017 A-HLD
K125 K12-072U
86403-054 BLANCHE
NAZAE
03-13-2019 A-PRE
G09S G09-767L
24301-052 BOARIU
MARCEL
07-02-2019 A-HLD
K125 K12-067U
86884-054 BOKOV
JEVGENI
05-09-2019 A-PRE
E01N E01-506L
50501-054 BOOTH
RONNELL
06-05-2019 A-PRE
KIIS K11-056U
79593-054 BRADFORD
DAVID
04-17-2019 A-HLD
K01N K01-105L
87078-054 BRADLEY
WILLIAM
08-06-2019 A-PRE
K09S K09-0350
86412-054 BRAHAM
DARIEL
12-12-2018 A-PRE
K12S K12-0700
72612-067 BRANT
JOSEPH
07-03-2019 A-PRE
EOBS E08-563L
15015-055 BRENON
TIMOTHY
07-22-2019 A-DES
HO1A H01-001L
76309-054 BRIGHT
PETER
05-23-2019 A-PRE
Z03A 203-109UAD 76269-054 BRISSETT
JABAL
03-13-2019 A-PRE
GO5N G05-740U
65773-054 BRITO
HASSEN
08-02-2019 A-PRE
K04N K04-125U
86857-054 BRITO
MAXIMILIAN 04-26-2019 A-HLD
204A 204-209UAD 86460-054 BROCK
MARK
01-04-2019 A-PRE
E11S E11-581L
85410-054 BROWN
ALLEN
03-18-2019 A-DES
206A Z06-219LAD 70786-050 BROWN
07-08-2019 A-DES
G125 G12-793L
19278-104 BROWN
JOHN
03-11-2019 A-PRE
E05N E05-533L
81131-053 BROWN
KAREEN
07-20-2016 A-PRE
GOIN G01-7050
83053-053 BROWN
MICHAEL
07-02-2019 A-PRE
K07S K07-010L
87035-054 BROWN
RAXIM
07-19-2019 A-PRE
G01N G01-707U
66351-054 BRUEN
DUANE
06-24-2019 A-HLD
EIOS E10-573U
17190-052 BRUNNER
KENNETH
12-17-2018 A-DES
E02N E02-5120
86489-054 BRYANT
WARREN
01-10-2019 A-PRE
E12S E12-593U
57297-083 BUCHANAN
JOHN
07-08-2019 A-DES
E05N 505-535L
86409-054 BULLOCK
CHRISTOPHE 12-12-2018 A-PRE
EI1S E11-582L
11729-082 BUNCH
JASON
01-14-2019 A-DES
KOBE K06-1470
86792-054 BURGOS
ANTONIO
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G09S 809-7691
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CALVIN
07-09-2019 A-PRE
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DARRELL
08-13-2018 A-PRE
1306N 806-5421
62670-054 HUSSETT
DEVON
07-18-2019 A-HLD
103N 103-9180
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LIBRADO
05-22-2019 A-PRE
E04N E04-526L
79606-054 IDELFONSO
ANDRES
05-03-2019 A-PRE
K076 K07-0730 .7,7737-112* IGNATOV.
,KONSTANTIN 08-06-2019 A-PRE
K0514 K05-1360
88595-479 IKEJIMBA
JOSHUA
06-04-2019 A-PRE
E04N E04-527L
61743-054 INNIS
PATRICK
11-20-2018 A-HLD
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ABRAHAM
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JORGE
04-09-2019 A-PRE
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JABARI
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ERIK
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HARVEY
06-06-2019 A-PRE
I05N i05-9391
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JEROME
04-11-2019 A-HLD
E06N E06-5420
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RAMEL
11-06-2017 A-HLD
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CARLOS
07-25-2019 A-PRE
I03N I03-920U
79306-054 JAQUEZ
LUIGI
'07-06-2017 A-PRE
G03N G03-7240
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ARMANDO
09-08-2018 A-PRE
206A 206-2170AD 79466-054 JIMENEZ
EDWARD
08-22-2017 A-PRE
G08S G08-7640
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LEOCADIO
08-01-2019 A-HLD
I03N I03-9200
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JAMAL
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TORRIE
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CHAZ
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RAY SHAUN
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THERYN
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MARKEEM
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75996-054 JOSEPH
DEN FORD
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MORA
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ZEE
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ABRANIM
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MIRSAD
11-01-2017 A-PRE
E01N E01-5060
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RA KING
09-11-2018 A-PRE
KO1N KO1-1050
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JAMES
05-16-2019 A-PRE
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JABARI
08-30-2018 A-PRE
0128 012-792L
87003-054 KENYATTA
CHARLES
07-09-2019 A-PRE
K07S K07-073L
26178-017 KHUXHIASEVILI
TENGIZ
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001N G01-701L
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JULIO
08-05-2019 A-PRE
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BOB
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BRUCE
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JOSEPH
08-05-2019 A-DES
Z03A 203-111LAD 86587-054 KINTEA
MCKENZIE
06-17-2019 A-PRE
E07S E07-556U
50659-018 KIRK
ANTHONY
06-24-2019 A-DES
G09S 009-768L
47186-044 KIRKLAND
DAJUAN
07-30-2019 A-STDY
105N I05-934L
67531-054 KNOX
WILLIAM
10-11-2018 A-HLD
012S G12-790L
92398-054 KOLMNELA
LEON
09-18-2018 A-HLD
K10S K10-076L
76312-054 KORETSKYY
MYKHAYLO
05-31-2019 A-PRE
K07S K07-008L
79196-054 KOURANI
ALI
05-16-2019 A-HLD
K07S K07-011L
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MOAZU
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E10S E10-5740
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VLADIMIR
06-10-2019 A-DES
E11S E11-586U
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MICHAEL
08-05-2019 A-DES
ZOSA 205-122LDS 86357-054 LANS
LEROY
07-29-2019 A-PRE
ZO6A Z06-220LAD 79427-054 LATIMER
COREY
07-24-2019 A-PRE
801A 801-2020
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RITA
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CHRISTOPHE 06-24-2019 A-HLD
E118 E11-5820
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ANTOINE
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G02N 002-7160
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RAYMUNDO
07-16-2019 A-PRE
K1OS K10-0760
05585-070 LEBRON
HECTOR
04-23-2019 A-HLD
I06N I06-948U
86343-054 LEE
NICK
07-17-2019 A-PRE
E030 E03-520L
18028-104 LEON-MAAL
ALEJANDRO 03-26-2019 A-PRE
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VIKTOR
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TITO
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THOMAS
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GIORGI
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OSVALDO
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ALFRED
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ANDRE
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20472-038 LOPEZ
CARLOS
01-08-2019 A-PRE
K07S K07-0080
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JOEL
05-16-2019 A-PRE
G05N G05-7390
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JOSE
02-06-2019 A-PRE
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LOUIS
10-16-2017 A-PRE
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15934-014 LOPEZ
STEVEN
06-24-2019 A-DES
K04N K04-132L
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JACKSON
02-28-2019 A-PRE
K09S K09-033L
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JOSE
12-06-2018 A-PRE
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SHERI/1144'TO 11-30-2018 A-PRE
Z04A Z04-211LAD 86356-054 LOVICK
PUGUAN
11-27-2018 A-HLD
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BENJAMIN
06-20-2018 A-PRE
GO5N G05-737L
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DANIEL
01-08-2019 A-PRE
G08S G08-7610
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TEVIN
03-26-2019 A-PRE
BO5N E05-5400
92123-054 MACCOW
ANDY
02-22-2016 FED WRIT
08-05-2019 A-BOP HLD
005N 005-7370
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ALJERMIAH 06-06-2019 A-PRE
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MICHAEL
02-14-2019 A-HLD
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AMID
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G03N 003-722L
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FILIPPO
03-11-2019 A-HLD
BO1A B01-218U
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DIANA
07-10-2019 A-PRE
E075 807-554L
20170-052 MALANGA
DANIEL
06-24-2019 A-DES
G105 G10-774L
72280-054 MALDONADO
JONATHAN
05-02-2019 A-HLD
K115 K11-0550
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GUNJIT
05-23-2019 A-PRE
KO8S K08-022L
89744-053 MALKEYEV
VYACGESLAV 08-10-2018 A-PRE
K06N K06-142L
86569-054 MANAF
HAJI ABDUL 02-06-2019 A-PRE
IO1N I01-905L
64708-007 MANSARAY
NABIU
05-16-2018 A-PRE
K08S K08-016L
01558-112 MANSON
ERIC
08-31-2018 A-PRE
G105 010-780U
76003-054 MARAT-00LU
BAKAI
03-27-2019 A-HLD
I05N I05-937L
37756-034 MARGOLIES
WOLFE
06-24-2019 A-PRE
003N G03-720L
76178-054 MARQUEZ-ORTIZ
JERYLAN
03-28-2019 A-STDY
K088 K08-0140
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JOHNATHON 11-26-2018 A-PRE
001N 001-704U
76539-067 MARRERO
NORMAN
06-03-2019 A-PRE
E075 007-5550
11867-087 MARSHALL
MICHAEL
07-08-2019 A-DES
I04N I04-931L
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JOSE
06-06-2019 A-PRE
G05N G05-7330
86887-054 MARTIN
ANTHONY
05-10-2019 A-PRE
KO1N K01-1010
25768-050 MARTINEZ
ELLIOT
06-25-2019 A-PRE
K09S K09-0270
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JOSE
08-01-2019 A-HLD
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MODESTO
04-03-2019 A-PR£
E075 E07-553U
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CHARLES
06-11-2019 A-DES
G115 G11-7820
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EMIL
05-22-2018 A-PRE
KO6N K06-1431
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JAMES
05-02-2019 A-PRE
E02N E02-509L
19039-054 MCCOY
SAMUEL
02-15-2019 A-HLD
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ALBERT
03-28-2019 A-PRE
£11S E11-584L
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DAVID
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ZOSA 205-122LDS 85989-054 MCGRIER
FREDDIE
04-19-2019 A-HLD
I04N I04-928L
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BRANDON
07-26-2019 A-PRE
GO1S G07-7540
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RASHAWN
05-23-2018 A-PRE
E085 E08-564U
65135-054 MCKINNON
JOHN
06-01-2019 A-DES
KOIN K01-1010
69309-054 MCQUEEN
ALIE
06-05-2019 A-PRE
I03N I03-9241
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WILFRED
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AKBAR
07-03-2019 A-HLD
KO3N K03-1241
91114-054 MEJIA-VARGAS
MARIO
01-29-2019 A-HLD
KO2N K02-109L
85799-054 MELENDEZ
LUIS
08-03-2019 A-PRE
E03N E03-5180
61162-054 MENA-CANCEL
JESUS
06-19-2019 A-HLD
GO6N G06-7470
87071-054 MENDEZ-FELIZ
MARCO
08-02-2019 A-PRE
E05N E05-540L
84246-054 MENDOZA
HECTOR
05-23-2019 A-PRE
E04N E04-5320
57916-054 MENDOZA-SOLAN
ALEX
07-19-2019 A-PRE
GO6N G06-7480
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GABRIEL
05-30-2018 A-HLD
K128 K12-06IL
86026-054 MERCHANT
SEAN
08-30-2018 A-PRE
E125 E12-592U
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WILLIAM
06-06-2019 A-DES
205A 205-122UAD 86160-054 MICKENS
DIOR
07-16-2019 A-HLD
K11S K11-0541
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DARREN
06-27-2019 A-HLD
GO6N G06-7420
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RAHIEM
08-17-2017 A-HLD
E01N E01-50411
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SANTOS
05-23-2019 A-HLD
GO9S G09-7680
85605-054 MOBLEY
COREY
04-24-2018 A-HLD
1(12S K12-0681
79047-054 MODESTO
AMAURY
01-24-2019 A-HLD
K1OS K10-0440
86044-054 MOHAMED
MOHAMED
09-24-2018 A-PRE
ZOLA 201-1071AD 91268-054 MOJICA
JASON
02-19-2019 A-PRE
KO8S K08-0741
86024-054 MONASTERIO
LUIS
08-30-2018 A-PRE
GO7S 007-756U
19735-104 MONES-CORO
VICTOR
06-13-2019 A-PRE
ElIS E11-5831
19668-052 MONGO
EQUAN
03-19-2019 A-BOP
G1OS G10-778U
77708-054 MONSANTO LOPEZ
DANIEL
05-23-2019 A-HLD
KOEN K06-1480
86272-054 MONTAS
HUGO
10-31-2018 A-PRE
GIOS G10-7770
86353-054 MONTES
BRANDON
06-25-2019 A-HLD
G05N G05-7341
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DORPI
08-02-2019 A-PRE
E04N E04-529L
63901-054 MOODY
ANDREW
01-23-2019 A-PRE
K1OS K10-0421
79784-054 MOORE
DERRICK
10-22-2018 A-HLD
KO6N K06-145U
14532-104 MOORE
JAMES
06-10-2019 A-HLD
K11S K11-0510
87036-054 MORA
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07-19-2019 A-HLD
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RUBEN
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91449-053 MOREAU
MAGEN
07-11-2019 A-HLD
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87022-054 MUNOZ
HECTOR
07-15-2019 A-PRE
GOIN G01-702L
85769-054 MURPHY
ERNEST
06-06-2018 A-PRE
204A 204-209LAD 57497-054 MURRAY
DONNELL
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I03N I03-922U
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JERMAINE
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BILAL
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F IKRI
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76172-054 NAJERA-MONTOYA
FREDY
03-15-2018 A-PRE
I03N 103-9240
90218-054 NAUT
JUAN
06-06-2019 A-HLD
K05N K05-139L
86719-054 NA VEDO
CHRISTIAN 03-14-2019 A-PRE
KO6N K06-1420
86301-054 NAWAZ
AHMED
06-25-2019 A-HLD
BO1A BO1-219U
85954-054 NAZINA
I ELYZAVETA 03-15-2019 A-HLD
GO1N G01-702U
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DEVONTAE
05-17-2019 A-HLD
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MALIK
05-30-2019 A-HLD
EOIN E01-508U
87066-054 NIFTALIJEV
NIKOLAS
08-01-2019 A-PRE
K06N K06-146U
78838-054 NOBLE
KASAN
08-07-2019 A-HLD
K07S K07-009L
91349-053 NOBOA
MARIO
12-20-2018 A-PRE
K12S K12-069L
86407-054 NORRIS
SAEED
12-12-2018 A-PRE
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85738-054 NORVILLE
DWAYNE
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FRANKLIN
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STARLIN
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RUBEN
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86074-054 OCHOA
OVIDIO
06-06-2019 A-PRE
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PERCY
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TYREEK
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CALVIN
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REZA
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JUDIE
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JOSE
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MICHOLS
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ERVIN
06-13-2018 A-PRE
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KEITH
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WALSTON
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VEDRAN
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BILLY
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HUGO
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OVIDIO
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GERALDINE 08-02-2019 A-HLD
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JOSE
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TERRELL
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TRAVIS
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MARIO
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FRANK
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ISHWARDAT 08-05-2019 A-DES
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RYAN
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91752-053 RAI
GURSIMARDE 07-09-2019 A-PRE
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05-20-2016 A-PRE
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05-02-2019 A-HLD
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06-13-2019 A-PRE
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07-31-2019 A-HLD
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01-25-2019 A-PRE
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04-18-2019 A-PRE
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08-08-2019 A-HLD
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05-29-2019 A-HLD
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05-10-2019 A-HLD
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TIMOTHY
04-30-2019 A-DES
K04N K04-132U
87008-054 WILLIAMS
TONY
07-09-2019 A-HLD
K05N KOS-136U
75973-054 WILLIS
SHANNON
03-14-2019 A-HLD
007S G07-749L
86239-054 WILSON
LEROY
05-07-2019 A-PRE
E06N E06-548U
69068-054 WILSON
SHAWN
05-16-2019 A-HLD
KOIN K01-106L
57610-018 WOLF
LEONARD
04-04-2016 A-HLD
201A 203-113UAD 76232-054 HONEY
ISHI
04-15-2019 A-PRE
K09S K09-029U
86315-054 WONG
ZXIYU
11-14-2018 A-PRE
K115 K11-053L
85369-054 WOOLASTON
TYRONE
02-21-2019 A-PRE
COIN G01-707L
76248-054 WRIGHT
CIMNIE
12-12-2018 A-PRE
K105 K10-037U
86477-054 WU
HUALONG
01-09-2019 A-PRE
E06N 506-546U
86858-054 XIA
XIU
05-21-2019 A-PRE
012S G12-789L
77167-112 YANG
BINGQIN
12-04-2018 A-PRE
G07S G07-750L
86428-054 YOUNG
AARON
12-19-2018 A-PRE
G07S G07-751U
86868-054 YOUNG
ANTHONY
04-30-2019 A-HLD
G09S G09-765L
86373-054 ZAPATA-COSTRO
ARGEMIRO
11-30-2018 A-PRE
K126 K12-066U
86925-054 ZAPOLSKIJ
VLADISLAV 05-31-2019 A-PRE
E06N E06-544L
86718-054 ZELAYA
EDUARDO
03-14-2019 A-HLD
KIIS K11-060L
86331-054 ZHOU
LEI
04-19-2019 A-PRE
BOLA B01-220L
86475-054 ZHUANG
LIQING
07-02-2019 A-PRE
KOSN K05-134U
83742-053 ZOTTOLA
ANTHONY
06-26-2019 A-PRE
G02N G02-714L
64662-053 ZUBIATE
MIGUEL
02-15-2019 A-HLD
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00048998

-----PAGE 37-----
NYMH3 530.05 *
INMATE ROSTER
08-09-2019
PAGE 001 OF 001
15:39:36
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: FNYS
FACILITY: NTH
94.1\
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
0001 FNYS
53358-054 CLARK
es )
OCT DATE
QTR
WRK
08-09-2019 K11-056U
UNASSG
G0000
TRANSACTION SUCCESSFULLY COMPLETED
ts\
EFTA00048999

-----PAGE 38-----
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
OFFICIAL OUT-COUNT FORM
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Date: 08-09-2019
Count Time: 4:00 pm
From: I SMALL
Location: FNYS
(Staff Member Supervising Inmates)
Approved:
PP
(Operations Lieutenant)
REG
I,N

FN
QTR
53358—054
CLARK
ROBERT
K11-05613
es\
B-A
C-A
E-N
_G -N_ G-S
H -A __I-N_ K-N
K-S
1
12-A
Z-A
Z-B
Total Out-Counted:
1
This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR
To The affected count. Prepare this form in ink. Group the inmates according to their respective housing
units. This is to be used only as an Out Count
EFTA00049000

-----PAGE 39-----
PP38
Paget of
NYMH3
532.01 *
DAILY LOG
08-09-2019
PAGE 001
21:30:45
ea\
FUNCTION
' 01$
SELECTION CATEGORY: prii- pRiiALL
FALL.. : FNT4
LOG START DATE: 08-09-2019
NEXT/PRIOR: r
ACT/FUT/HIS: F
FORMAT: T
LOG END DATE..: 08-09-2019
REG NO
79562-054
87074-054
50501-054
76309-054
55210-053
82858-198
NAME
ARMENTA
BAEZ-PENA
BOOTH
BRIGHT
BUSSEY
CARREON-MACIAS
89936-053 CUYLER
85775-054 FELIX
79043-054 GARCIA-PENA
44543-054 GUERRERO
14728-055 HEMINGWAY
68430-054 3AQUEZ
FROM
102-909U
G01-703u
E01-506L
N01-001L
E02-513u
BAIL/BOND
R01-001L
E09-568u
z06-217uAo
K02-109u
106-942L
z05-117LAo
E09-566L
I05-940u
G0002
MORE PAGES TO FOLLOW . . .
---EFFECTIVE--- --ENTRY---
TO
DATE
TIME TID
TIME
106-9421.
08-09-2019 1815 NYMBL 1815
G03-720u
08-09-2019 1806 NYMHG 1806
PRE REMOVE 08-09-2019 0838 rol4Gz 0838
E02-5110
08-09-2019 1310 NYMIE 1310
PRE REMOVE 08-09-2019 0838 NYmGz 0838
R01-001L
08-09-2019 2011 wimo4 2012
G10-778L
08-09-2019 2130 NYMHG 2130
GcT REL
08-09-2019 1024 NYMGZ 1024
N01-0021
08-09-2019 2021 NYMH3 2021
z06-218UAD 08-09-2019 2028 NYMGI 2028
I06-943L
08-09-2019 1816 NYMBL 1816
E09-566L
08-09-2019 1834 NYMF3 1834
E08-562u
08-09-2019 1950 NYMF3 1950
ADM CHANGE 08-09-2019 1218 NYMCM 1219
https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do
8/9/2019
EFTA00049001

-----PAGE 40-----
PP38
Page 1 or 1
ea\
NYMH3 532.01 *
PAGE 002
DAILY LOG
*
08-09-2019
21:30:45
FUNCTION
pIs
SELECTION CATEGORY: QT
R
pRirALL
LOG START DATE: D8-09-2019
NEXT/PRIOR:
ACT/FUT/HIS: R
LOG END DATE..: 08-09-2019
REG NO
NAME
68430-054 JAcluEz
86269-054 JIMENEZ
06178-104 JONES
86627-054 JONES
79951-054 LORA
91753-054 MATTHEWS
14532-104 MOORE
76329-054 MUTIMURA
86019-054 MYRIE
FROM
ADM CHANGE
I03-920u
TRTY TRANS
I06-941L
K12-0690
L HOSP USM
RELEASE 08
R01-001L
SAIL/BOND
R01-001L
K06-145u
R01-001L
103-922u
G0002
MORE PAGES To FOLLOW . . .
TO
105-9400
K06-1430
I06-941L
TRTY TRANS
L HOSP usm
K12-0690
R01-001L
E09-568L
R01-001L
K04-1310
101-9030
R01-001L
G11-783L
ADM CHANGE
FALL..: Fiq
FORMAT: rT
---EFFECTIVE--- --ENTRY---
DATE
08-09-2019
08-09-2019
08-09-2019
08-09-2019
08-09-2019
08-09-2019
08-09-2019
08-09-2019
08-09-2019
08-09-2019
08-09-2019
08-09-2019
08-09-2019
08-09-2019
TIME TID
TIME
1219
1522
0303
1440
0842
1244
1123
1234
1838
2001
NYMCM 1219
1522
0304
1441
0843
1244
1124
1234
1839
2001
1521 NYMIH 1521
2035 NYMD4 2036
2129 NYMHG 2129
1233 NYMCM 1233
NYMIH
NYMA8
NYMGZ
NYMGZ
NYMCM
NYMGZ
NYMI£
NYMD4
NYMH3
https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do
8/9/2019
EFTA00049002

-----PAGE 41-----
MN\
PP38
NYMH3 532.01
PAGE 003 OF 003
DAILY LOG
FUNCTION
pIS
SELECTION CATEGORY: ;(1117EQkLL
LOG START DATE: p8-09-2019
LOG END DATE..: 08-09-2019
---EFFECTIVE--- --ENTRY---
REG NO
NAME
FROM
TO
DATE
TIME TID
TIME
86019-054 MYRIE
ADM CHANGE 103-922u
08-09-2019 1232 NYMCM 1233
81219-054 RAMIREZ
E08-562L
FT REL
08-09-2019 0959 NYMGZ 1000
85609-054 REID
z01-107LAD G10-7771.
08-09-2019 1847 NYMHG 1847
85993-054 REYES
z06-220UAD PRE REMOVE 08-09-2019 0838 NYMGZ 0838
85737-054 RODRIGUEZ
G03-720U
G06-7471
08-09-2019 1806 NYMHG 1806
08765-094 SAXON
202-203LAD 205-122LAD 08-09-2019 2025 NYMH3 2025
78640-054 WILLIAMS
z06-217LAD H01-003L
08-09-2019 2022 NYMH3 2022
86239-054 WILSON
G07-749i.
ADM CHANGE 08-09-2019 1236 NYMCM 1236
ADM CHANGE G07-749L
08-09-2019 1235 NYMCM 1236
Pagelofl
08-09-2019
21:30:45
FACL..: NYM
NEXT/PRIOR: F
ACT/FUT/HIS:
FORMAT: ff
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
Imps://bop.tcp.doj.gov:9049/SENTRY/JIPP170*
8/9/2019
EFTA00049003

-----PAGE 42-----
METRO1POLITAN CORRECTIONAL CENTER
•
NEW YORK, NY
OFFICIAL OUT COUNT
DATE:
FROM:
APPROVED:
g i l
(Neb.,
(Staff Me
Preparing Out Count)
COUNT TIME:
ti:oor
LOCATION:
ea\
petati9fs Lieutenant)
REG #
NAME
UNIT
REG ti
NAME
L'NTT
1.
Ttt c at oil 1'C
13. 71 6 S7 -04
K
2.
C)C 0
O
Ct‘rx
14.
3.
To 51 mi. KtY K
11)
15.
4.
g‘f-itz. 6i-7 •
lk)
16.
s.
C
opt
pC)
17.
6.
i o 2
O4,5
Pi)
18.
7. 1 al 0.1.— ef-1 ..
rh.--Ace,
IA)
19.
8.
5G555- and
20.
9. 7- 5 if, 03 4
•

I1)
21.
10.
O et. 1 -103- 4
Nee
AS
22.
11.
IS9 21 d5 q
i ce\
' Ptod-ceO f\5
23.
12.
SS 5
7- -1- 05 4-
-1-L4-.,5
24.
B-A
I-N
OUT-COUNT BY UNIT
C-A
E-N
E-S
)
G-N
C-S

H-A
K-N

K-S
R-A

Z-A T
VB
Total Out-Counted:
13
This form must be submitted to the Counts and Assignments Officer 7ORTY-FIVE MINUTES PRIOR to the affected count.
Prepare this form in ink. Groap the instates according to their respective housing units. This form is to be used only as an
Out-Count No other form will be accepted in lien of the Out-Coast Form. .
EFTA00049004

-----PAGE 43-----
NYMGW 530.05 *
PAGE 001 OP 001
INMATE ROSTER
*
08-09-2019
14:50:28
OPER
CATEGORY:
ASSIGNMENT:
CATG ASSIGNMENT
OCT
GROUP CODE:
FS
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 FS
77863-112 SANG
08-09-2019 K12-062U
FS PM
SUICIDE OR
0002
68683-066 CLARK
08-09-2019 E12-593U
FS PM
0003
86764-054 DUNCAN
08-09-2019 K12-065U
FS PM
SUICIDE OR
0004
51702-069 ESTRADA-RODRIGUEZ
08-09-2019 K09-025U
FS PM
0005
76161-054 GRANADOS-CORONA
08-09-2019 K07-007L
FS PM
0006
86535-054 KAMARA
08-09-2019 K11-053U
PS PM
0007
50659-018 KIRK
08-09-2019 E07-556U
FS PM
0008
85976-054 MARTINEZ
08-09-2019 K09-027U
FS PM
0009
86026-054 MERCHANT
08-09-2019 K12-061L
FS PM
0010
89673-053 MERSEY
08-09-2019 E12-592U
FS PM
SUICIDE OR
0011
86022-054 REINGOUD
08-09-2019 K12-078U
FS PM
0012
85927-054 ROMERO-GRANADOS
08-09-2019 K10-0450
FS PM
0013
79652-054 THOMAS
08-09-2019 K08-074U
FS PM
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00049005

-----PAGE 44-----
NYMH3 530.05 *
PAGE 001 OF 001
CATEGORY: OCT
ASSIGNMENT: ATTY
es \
OPER CATG ASSIGNMENT
OPER CATG
INMATE ROSTER
•
08-09-2019
15:36:31
GROUP CODE:
FACILITY: NYM
ASSIGNMENT
OPER CATO ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 ATTY
91126-053 ARAUJO
08-09-2019 I04-930U
UNASSO
0002
76318-054 EPSTEIN
08-09-2019 204-206LAD UNASSO
0003
19735-104 MONES-CORO
08-09-2019 G07-7560
UNASSG
fa \
G0000
TRANSACTION SUCCESSFULLY COMPLETED
la\
EFTA00049006

-----PAGE 45-----
,ao.‘
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE:

I q

COUNT TIME:
FROM:

RS) i[vi a

LOCATION:
(Staff Member Preparing Out Count)
APPROVED:
is\
(Operationi,Wiltenant)
REG. t
NAME
UNIT
REG #
NAME
UNIT
L 7(1,3/
09/ Epde;i
ZA
13.
2. qfialii -053 A ras D
14.
3.
Yr- /0
nip eta:SC con-co C - S
15.
4.
16.
5.
17.
6.
18.
7.
19.
8.
20.
9.
21.
10.
22.
11.
23.
12.
24.
OUT-COUNT BY UNIT
8-A
C-A
E-N

E-S
G-N
G-S I
H=A
I-N
t
K-N
K-S

R-A
i-A
f
i-B
Total Out-Counted:
3
This form must be submitted to the Counts and Assignments Officer FORTY-EWE MINUTES PRIOR to the affected count
Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an
Out-Count. No other form will be accepted in lieu of the Out-Count Form.
EFTA00049007

-----PAGE 46-----
Ps \
ea\
P*1
NYMH3 530.05 •
PAGE 001 OF 001
CATEGORY: CCT
ASSIGNMENT: HOSP
OPER CATG ASSIGNMENT
OPER
INMATE ROSTER
•
08-09-2019
15:37:38
GROUP CODE:
FACILITY: NYM
CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM
0001
ASSIGNMENT REG NO
HOSP
86351-054
NAME
MARRERO
OCT DATE
08-09-2019
QTR
KOS-014U
WRK
SUICIDE OR
UNASSG
0002
78025-053 NUNEZ
08-D9-2019 K09-033U
SUICIDE OR
UNASSG
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00049008

-----PAGE 47-----
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
DATE:
FROM:
APPROVED:
OFFICIAL OUT COUNT
7-or?

COUNT TIME:
/L..?
LOCATION:
(Staff Mem r Prparing Out Count)
raN
'perations Lieute
REG
NAME
UNIT
REG #
NAME
UNIT
1. 7 e6-2.5- °C.3
/1-i.te 7
45
13.
2. SC .3 5- I -(-S-L(
ILL1/4fr ere,
k_ s
14.
3.
15.
4.
16.
5.
17.
6.
18.
7.
19.
8.
20.
9.
21.
to.
22.
11.
23.
24.
OUT-COUNT BY UNIT
B-A
_ C-A
E-N
E-S
G-N
G-S
I-N
K-N
K-S
2-
R-A
Z-A
Z-B
Total Out-Counted:
H-A
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count.
Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an
Out-Count. No other form will be accepted in lieu of the Out-Count Form.
EFTA00049009

-----PAGE 48-----
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
MCC NEW YORK
150 PARK ROW, NEW YORK, NY, 10007
TRANSFER RECEIPT
DATE: Friday August 9, 2019
RECEIVED FROM L N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE
FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS
INDICATED: WAB-USMS-SDNY
REG.NO.
NAME
QTR
DST
RELEASE STATUS
50501-054
 BOOTH, RONNELL
EN
USMS/SDNY
PRE REMOVE
55210-053
../ BUSSEY, JAVON
EN
USMS/SDNY
PRE REMOVE
85993-054
,/ REYES, EFRAIN
ZA
USMS/SDNY
PRE REMOVE
,—,TOTAL: 3
«•• ALL 64's MED's & PAPERWORK ACCOUNTED FOR
•«• ALL PD 15's CHRONO & PENDING CHECKED BY:
tt 391.9
BOP Staff
MCC NEW YORK MOVEMENT OFFICER
646-836-6300 EXT 6321
EFTA00049010

-----PAGE 49-----
NYMG3 530.03 *
BUREAU OF PRISONS COUNT SHEET
•
08-08-2019
PAGE 001
NEW YORK MCC
22:58:40
4
QTRG EQ ****
OCTG EQ ****
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR
V
OC
T
N
N
N
S
O
S
&
A
N
I
U0
T
J
Y
Y
S
D
N
W
S
TU
COUNT
Y
E
S
P
I
D
I
NVERIFY
COUNT
AREA CENSUS
V
T
T COUNT COUNT AREA
B-A
26
C-A
10
E-N
84
E-S
79
G-N
78
G-S
85
H-A
3
I-N
86
K-N
89
K-S
137
R-A
0
Z-A
77
Z-B
5
TOTAL
759
COUNT
VERIFY

1
1
2
26 B-A
10 C-A
83 E-N
78 E-S
78 G-N
85 G-S
3 H-A
86 I-N
89 K-N
137 K-S
0 R-A
77 Z-A
5 Z-B
757
OFFICIAL PREPARING COUNT:
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
Clad Vgb
EFTA00049011

-----PAGE 50-----
NYMG3 530*05 *
PAGE 001 OF 001
INMATE ROSTER
*
08-08-2019
22:57:40
CATEGORY: OCT
ASSIGNMENT: HOSP
OPER CATG ASSIGNMENT
OPER
re}
GROUP CODE:
FACILITY: NY1
CATO ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
0001 HOSP
85918-054 GAMA-PINEDA
0002
85621-054 TORRES
OCT DATE
QTR
08-08-2019 303-519L
08-08-2019 E09-566U
G0000
TRANSACTION SUCCESSPULLY COMPLETED
WRR
SUICIDE OR
UNASSG
GM CARP
SUICIDE OR
EFTA00049012

-----PAGE 51-----
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
DATE:
FROM:
APPROVED:
68-O9-(f
-7?n<Cr7
(Ste
mber Preparing Out Count)
(WriVions Lieutenant)
OFFICIAL OUT COUNT
COUNT TIME:
LOCATION:
oil
REG #
NAME
UNIT
REG #
NAME
UNIT
1.
575ci z
cu
(#1:1. tvvci
1GN
13.
2.
,
t•-;:%- i•S'4
ne leiec 1-5";
14.
3.
15.
4.
16.
5.
17.
6.
18.
7.
19.
a
20.
9.
2L
10.
22.
11.
23.
12.
24.
,OUT-COUNT BY UNIT
B-A


C-A
E-N

E-S
G-N
G-S
I-N


K-N
K-S


Z-A
Z-B
Total Out-Counted:
2,
R-A
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR, to the affected count.
Prepare this form in ink. Group the inmates according to their respective housing units. This form Is to be used only as an
Out-Count. No other form will be accepted in lieu of the Out-Count Form.
EFTA00049013

-----PAGE 52-----
Metropolitan Correctional Center
Official Count Slip
Darr.
I Prv1/2
Cout:›2- G

Time:
a
Print Name:
Signature:
Print Name:
Signature:
Unit:
tIZI
Metropolitan Correctio
Official Count Slip
Unit:.
14
Count: 2
Print Name:
Signature:
Print Name:
Signature:
te:
EFTA00049014

-----PAGE 53-----
NYMD4 530.03 •
BUREAU OF PRISONS COUNT SHEET
PAGE 001
NEW YORK MCC
QTRG EQ ""
OCTG EQ ****
COUNT
AREA CENSUS
*
08-09-2019
•
05:02:49
OUTCOUNT
SECTION
A
F
F
F
E
H
M
R
S
TR
V
OC
T
N
N
N
S
O
S
K
A
N
I
UO
T
J
Y
Y
S
D
N
W
S
TU
Y
E
S '
F
I
D
I
N
VERIFY
COUNT
V
T
T COUNT COUNT AREA
B-A
26
C-A
10
E-N
84
E-S
79
G-N
78
0-S
85
H-A
3
I-N
87
K-N
89
K-S
137
R-A
0
Z-A
77
Z-B
5
TOTAL
760
COUNT
VERIFY
1
3.
1
2
7
3
26 B-A
10 C-A
84 E-N
78 E-S
78 0-N
85 G-S
3 H-A
87 I-N
88 K-N
136 K-S
0 R-A
77 Z-A
5 Z-B
757

J
OFFICIAL PREPARING COUNT: ,4
-:4.-6')/
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
(fe- GC k
C-nood Vt
IAA t•
EFTA00049015

-----PAGE 54-----
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE:
FROM:
APPROVED:
a I
•
Ji •
I
NAME
ing Out Count)
ions Lieutenant)
COUNT TIME: 57 O O,4
LOCATION:
14 0 4
REG if
UNIT
REG #
NAME
UNIT
.aaN
1* -76250
13.
2. Li ge
t66.
SkrnAM.
14.
3.
15.
4.
16.
5.
17.
6.
18.
7.
19.
8.
20.
9.
21.
10.
22.
11.
23.
12.
24.
B-A
C-A
E-N
1-N
K-N
K-S
OUT-COUNT BY UNIT

E-S
G-N

G-S
11-A
Total Out-Counted:
CP
R-A
Z-A
Z-B
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count
Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an
Out-Count. No other form will be accepted in lieu of the Out-Count Form.
EFTA00049016

-----PAGE 55-----
NYMD4 530*05 *
INMATE ROSTER
. PAGE.001 OF 001
CATEGORY: OCT
ASSIGNMENT: HOSP
taN
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
0001 HOSP
76256-054 DAVILA
0002
48816-066 SANTANA
*
08-09-2019
04:58:00
GROUP CODE:
FACILITY: NYM
OPER CATG ASSIGNMENT
OCT DATE
QTR
08-09-2019 KOS-133U
08-09-2019 K09-028U
00000
TRANSACTION SUCCESSFULLY COMPLETED
ea\
WRK
SUICIDE OR
UNASSG
SUICIDE OR
EFTA00049017

-----PAGE 56-----
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE:
FROM:
APPROVED:
(Staff MemLer Preparing Out Count)
(Operations Lieutenant)
COUNT TIME: S
100
1.1-1
LOCATION:
5
FtEG
NAME
UNIT
REG /I
NAME
UNIT
1.
"1/.."
6
S
=-nt I
13.
2.
14.
/at\
3.
15.
4.
16.
5.
17.
6.
18.
7.
19.
8.
20.
9.
21.
10.
22.
11.
23.
12.
24.
OUT-COUNT BY UNIT
B-A
C-A
E-N
E-S i
G-N
G-S
I-N
K-N
KS
R-A
Z-B
Total Out-Counted:
H-A
This form must be submitted to the Counts and Assignments Officer al tjazDfli
to the affected count.
Prepare this form in ink. Group the inmates accordlag to their respective housing units. This form is to be used only as an
Out-Count. No other form will be accepted in lien of the Out-Count Form.
EFTA00049018

-----PAGE 57-----
NYMD4 510.OS •
INMATE ROSTER
•
08-09-2019
PAGE 001 OF 001
05:02:26
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: TNWDVR
FACILITY: NYM
OmbN
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
WANE
0001 TNWDVR
57084-056 HARRISON
es\
OCT DATE
QTR
WRK
08-09-2019 E08-561L
TWN DRIVER
G0000
TRANSACTION SUCCESSFULLY COMPLETED
fa\
EFTA00049019

-----PAGE 58-----
Metropolitan Correctional Center
Official Count Slip
Unit: On z
Date: e 1O4 I 147 /
Count: 26 V
Time: 5 100 AM
Print Name:
Signature:
Print Name:
Signature:
caul% oc`C/
I
D>:4)b
tucc,
rcc
Metropolitan Correctional Cepter
Official Count Slip
Unit:
Cri
Date
9
Count:
/0
Time:
- -
Print Name:

Signature:
Print Name:
Signature
00 "/
EFTA00049020

-----PAGE 59-----
Metropolitan Correctional Center
Official Count Slip
Unit:
Count:
N.:.-L-3/' Date
q
-
9
—

—7g
Print Name:
Signature:
Print Name:
Signature
'nine: 15
V27-9 if t"--
Metropolitan Correctional Center
Official Count Slip
Unit:
Count:
V
U\
gingi
Print Name:
Signature:
sew
Print Name:
Signature
ego
EFTA00049021

-----PAGE 60-----
Metropolitan Correctional Center
Official Count Slip
Unit:

Ai /
Date:
Count:

Time: 5 I ffi g4
Print Name:
G
r 1_119
Signature:
Print Name:
Signature:

Metropolitan Correctional Center
Official Count Slip
Unit:

/

Date: ak1-4.
Count:
3

Time: S l.00 R m
Print Name:
S
Signature:
Print Name:
cat?
Signature:
EFTA00049022

-----PAGE 61-----
Metropolitan Correctional Center
Official Count Slip
f
Unit:

ti -- S z
Date:
/
7."
l'
/
Count:
S C)
Time: 5:00 •‘,,,,,
„
Print Name:
Signature:
Print Name:
Signature:
EFTA00049023

-----PAGE 62-----
Metropolitan Correctional Center
Official Count Slip
Unit:
7
A
Date
? I Q i i 9
Count:
n
n
Time:
,-.5 C
"-a..Z
I Print Name:
V
II
/-H___
Signature:

./ .1
Print Name:
Ce..-ner--a
4li
—
Signature
Metropolitan Correctional
Correctional Center
Official Count.lip
1
Unit:
Date
Count:
Print Name:
1 11
Signature:
Print Name:
Signature

A

A
.‘

/
EFTA00049024

-----PAGE 63-----
Metropolitan Correctional Center
Official Count Slip
Unit:
//
Date
SePV
/
O ,
Count:
\ a_kelor
Time: S
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip
Unit:
Count:
`'-if\J / Date ict jig /
6 E
enflnin
Print Name:
Signature:
Print Name:
Signature
IC
1
•
EFTA00049025

-----PAGE 64-----
Metropolitan Correctional Center
Official Cou t Sit
Unit:
Count:
trne:
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip
/
Unit:
140S P

Date: Skil
let y
Count:
2
Time: 5' 00 ft ill
Print Name:
c3s41 IOC t
/". -•
Signature:
-
.1
-7
[
) <3O-e-c,
Print Name:
Signature:
EFTA00049026

-----PAGE 65-----
is\
DATE:
FROM:
APPROVED:
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
9
-") - I CI

COUNT TIME: 4 :OOcm
LOCATION: R t t or n 9 Con f.
REG #
NAME
UNIT
REG #
NAME
UNIT
13.
-1G11S-054
F esi--tin
2.11

2.
14.
3.
15.
4.
16.
5.
17.
6.
18.
7.
19.
8.
9.
20.
21.
10.
22.
11.
23.
12.
24.
OUT-COUNT BY UNIT
B-A
C-A
E-N
E-S
G-N
G-S
11-A
I-N
K-N
K-S
R-A
ZA
t
Z-B
Total Out-Counted:
I
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count
Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an
Out-Count. No other form will be accepted in lieu of the Out-Count Form.
EFTA00049027

-----PAGE 66-----
NYMAQ 530'05 •
INMATE ROSTER
08-07-2019
PAGE 001 OF 001
15:29:04
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: ATTY
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATO. ASSIGNMENT
OPER CATG ASSIGNMENT
et\
NUM ASSIGNMENT REG NO
NAME
0001 ATTY
76318-054 EPSTEIN
OCT DATE
QTR
WRK
08-07-2019 Z04-206LAD UNASSG
G0000
TRANSACTION SUCCESSFULLY COMPLETED
tas
EFTA00049028

-----PAGE 67-----
et
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
la\
DATE:
FROM:
APPROVED:
F- 6-
OFFICIAL OUT COUNT
COUNT TIME:
'7Th ere t -L1
(Staff Member Prepari5g Out Count)
LOCATION:
Lion ihfri
4,14 caul'
"1'1
r
perationsThmettanty
REG #
NAME
UNI
REG #
NAME
UNIT
ilAP 052>
A ali0C0
13.
2' 1 tir3ge
Ecis-1-eAn
-z A
14.
3.
it45 - 5n-jO til M.&&4-P.
VI
15.
4. 1 $5 I t.i 05q IC:4v bone
L A-
16.
5.
17.
6.
18.
7.
19.
8.
20.
9.
21.
10.
22.
11.
23.
12.
24.
OUT-COUNT BY UNIT
B-A
C-A
E-N
E-S
G-N
G-S
I-N

t
K-N
t
K-S
11.-A
Z-A
Z-B
Total Out-Counted:
H-A
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count
Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an
Out-Count. No other form will be accepted in lieu of the Out-Count Form.
EFTA00049029

-----PAGE 68-----
NYMAQ 530.05 •
PAGE 001 OF 001
CATEGORY: OCT
ASSIGNMENT: ATTY
OPER CATG ASSIGNMENT
OPER CATO
INMATE ROSTER
08-06-2019
15:41:08
GROUP CODE:
FACILITY: NYM
ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 ATTY
91126-053 ARAUJO
08-06-2019 I04-930U
UNASSG
0002
76318-054 EPSTEIN
08-06-2019 Z04-206LAD UNASSG
0003
14532-104 MOORE
08-06-2019 K06-145U
UNASSG
0004
78514-054 TARTAGLIONE
08-06-2019 206-215UAD UNASSG
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00049030

-----PAGE 69-----
t..
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
es\
DATE:
FROM:
APPROVED:
9
(Ope
OFFICIAL OUT COUNT
S
Member Preparing Out Count)
ns Lieutenant)
/
too
COUNT TIME:
1 f v"
LOCATION:
REG #
NAME
UNIT
REG #
NAME
UNIT
,a
L
cx— 059 e_.p$ &a-)
13.
2.
Prscun
trJ
14.
3,
1 5 G O2-O - ric
Z --AS
15.
9`6o - O?-1
TioN )
16.
5.
17.
6.
Is.
7.
19.
8.
20.
9.
21.
10.
22.
11.
23.
12.
24.
B-A
I-N
C-A
K-N
E-N
K-S
Total Out-Counted:
OUT-COUNT BY UNIT
E-S
G-N
R-A
Z-A
G-S
VB
H-A
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES.PRIOR to the affected count
Prepare this form in ink. Croup the inmates according to their respective housing units. This form is to be used only as an
Out-Count. No other form will be accepted in lieu of the Out-Count Form.
EFTA00049031

-----PAGE 70-----
ANMAQ 530.05 •
INMATE ROSTER
•
08-05-2019
PAGE 001 OF 001
15:20:04
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: ATTY
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 ATTY
91126-053 ARAUJO
08-05-2019 I04-930U
UNASSG
0002
76318-054 EPSTEIN
08-05-2019 204-206LAD UNASSG
0003
77980-054 ROPER
08-05-2019 I01-904L
UNASSG
0004
86020-054 TORRES
08-05-2019 203-110LAD UNASSG
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00049032

-----PAGE 71-----
NYMAQ 530.03 *
BUREAU OF PRISONS COUNT SHEET
•
08-10-2019
PAGE 001
•
NEW YORK MCC
•
QTRG E4 ****
21:39:31
•
OCTG EQ ****
.1.
seal\
OUTCOUNT
SECTION
A
F
F
P
F
H
M
R
S
TR V
OC
T
N
N
N
S
O
S
R
A
N
/
U0
T
J
Y
Y
S
D
N
W
S
TU
COUNT
Y
E
S
P
I
O
I
N
AREA CENSUS
V
T
T
VERIFY
COUNT
COUNT COUNT AREA
B-A
26
C-A
10
E-N
83
E-S
79
G-N
78
G-S
87
H-A
2
I-N
86
K-N
89
K-S
137
R-A
0
Z-A
74
Z-B
5
TOTAL
756
COUNT
VERIFY

1
.
.
.
.
.
.
.
.
.
.
.

2
26 B-A
10 C-A
83 E-N
78 E-S
78 0-N
87 G-S
2 H-A
86 I-N
89 K-N
136 K-S
0 R-A
74 2-A
5 Z-B
754
OFFICIAL PREPARING COUNT: gfr/4-t;-, .4c
OFFICIAL TAKING COUNT: A.
COUNT CLEARED TIME: e. 5
rw
frt.-L. 1,4,4' ;441:
10 11
EFTA00049033

-----PAGE 72-----
NYMAQ 530.05 •
INMATE ROSTER
PAGE 001 OF 001
CATEGORY: OCT
ASSIGNMENT: HOSP
ea\
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
0001 HOSP
89673-053 MERSEY
0002
85377-054 WEBER
•
08-10-2019
21:38:27
GROUP CODE:
FACILITY: NYM
CPSR CATG ASSIGNMENT
OCT DATE
QTR
08-10-2019 E12-592U
G0000
TRANSACTION SUCCESSFULLY COMPLETED
08-10-2019 K12-07814
WRK
FS PM.
SUICIDE OR
SUICIDE OR
UNASSO
EFTA00049034

-----PAGE 73-----
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE:
FROM:
APPROVED:
-
ng Out Count)
(Operations Lieutenant)
COUNT TIME:
LOCATION:
1-4 O 5 F'
REG #
NAME
UNIT
REG #
NAME
UNIT
z•c 3 171--)
c;
3.
4.
5.
6.
,41b. 7.
a.
9.
10.
11.
12.
pr t
2.. 5
13.
k_a
5
14.
16.
1'7.
18.
19.
20.
21.
22.
23.
24.
OUT-COUNT BY UNIT
B-A
C-A
E-N
E-S
_ j
C-N
G-S
H-A
I-N
K-N
K-S
t
R-A
Z-A
Z-B
Total Out-Counted:
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE kIINUTES PRIOR to the affected count.
Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an
Out-Count. No other form will be accepted in lieu of the Out-Count Form.
EFTA00049035

-----PAGE 74-----
Metropolitan Correctional Center
New York, New York
Official Count Slip
Unit: Z.—Ns

Date:6-1°
Count:
ry Tim/P.OO,M
1. Print Name:
I . Signature:
2. Print Name:
A
2. Signature:
--- -
-
Metropolitan Correctional Center
Official Count Slip
r-. - 5
ch-tc: . i9 --
Unit. `
"----
Date
...-
..'"
Count:
Time: _11
; e fr .'
T.-4
Print Name:
Signature:
Print Name:
Signature
EFTA00049036

-----PAGE 75-----
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature:
Metropolitan Correctional Center
Official Count Slip
EN

Date:
S

Time:
Metropolitan Correctional Center
Official Count Slip
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature:
Date:
Time:
EFTA00049037

-----PAGE 76-----
Correc
Metropolitan

ter
Offic
tio
Cen
ial Count Slip
Date:
Time:
\ Count:
Print Name:
Signature:
print Name:
Signature:
_---_----.
Unit:

05/i
Count:
---
Metropolitan Correctional Center
Official Count Slip
Date: g
Time:
00 The'
Print Name:
r-
0 toivi ;ref
.
Signature: .---
-!---Cr'
. .-------------

..—
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Print Name:

t -t-: e Itti,
top!,
,-
Signature:
, 1
*
...,
77.4
EFTA00049038

-----PAGE 77-----
Metropolitan Correctional Center
Official Count Slip
Unit:
Count:
Print Name
Signature:
Print Name:
Signature
S

Date
5 C.
Time: 1.1-)-
. 01-64,
'
Metropolitan Correctional Center
Official Count Slip
Unit: __

I
Date
Count:
2(12_
Time:
l(t
et-2
Print Name:
W
C
Signature:
Print Name:
Signature
9
io coPii
EFTA00049039

-----PAGE 78-----
Metropolitan Correctional Center
Official Count Slip
MettOpoittan Correctional Center
.
•
Official Count Slip
Unit:
7
— 4
Date
Count:

Time: /l i r-
Print Name:
Signature:

, :. . "L
Print Name:
Signature
—
---
,..,"
EFTA00049040

-----PAGE 79-----
Unit:
Count:
Metropolitan Correctional Center
Official Count Slip
Date: Sb
Print Name:
Signature:
Print Name:
Signature:
Time: AO:CP/at
r
•
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• •ut_l_:•_)•:! la :05
cr.
Metropolitan Correctional Center
Official Count Slip
—
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Unit:


Date:
2
.(//
4/.01).Prig2
Count:

Time:
Print Name:
Signature:
Print Name:
Signature:
F. 01 ivciret
EFTA00049041

-----PAGE 80-----
RP-ROT/2
AUG 11

J.C. DEPARTM"‘IT OF JUSTICE
-
-
CRIME SCENE SIGN-IN LOG CDFRM
Page
Of
FEDERAL BUREAU OF PRISONS
GENERAL INFORMATION
PERSONNEL
(Include Initials)
DATE
elf 1-1 /0\9
CASE ID
LOCATION
PREPARER/ASSISTANTS
SEARCH TEAM PERSONNEL
Print Full Name
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EFTA00049042

-----PAGE 81-----
elay U.S.GR.72016304531
sdp
FD-597 (Rev. 4-13-2015)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID: ( Ira
NAL-
i) 23-
N(de)
v_.)/ tr.!
(Name)
hlc_c.
(Street Address)
I '7, '
?or K (fiet., )
(City)
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item (s) listed below were:
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Received From
Returned To
Released To
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EFTA00049043

-----PAGE 82-----
DP-A0971
CHAIN OF CUSTODY LOG CDFRM.
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECM #
ITEM
CASE ID NUMBER:
SUSPECT (If known)
DESCRIPTION or ITEM: ?
b -5 13 ( TiO - j -3?S (
63
DATE/TIME ITEM FOUND:
(Enclose with/attach to evidence)
r)
3
Oar)
b cm') -31f-4 0 tit) ,
e 1 7 70 0 1
(
LOCATION:
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME:
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)
Date 4 Time:
Witneas:(printed name)
EVIDENCE RECOVERED PROM OVERNIGHT DROP BOX BY:
(printed name)
Date 6 Time:
Mitness:Iprinted name)
EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)
Date S Time:
Hitness:(printed name)
DISPOSITION:
( ) Hold as evidence
( I
Return to owner
( )
( ) Return to finder
( I
Destroy immediately
( )
( ) Other
REMARKS (condition of evidence):
Lab Analysis
FBI
CHAIM OF CUSTODY
INIDENCE RELEASED NY'
2 1#22Va
DESTINATION:
IDli
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BE
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JAAHlia
Sic CrEbbek
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Vkalt 1
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09 crAP-439-1:84
Prescribed
P5S10
PDF
EFTA00049044

-----PAGE 83-----
BF-A0971
CHAIN OF CUSTODY LOG CDFRM
AUG 11
U.S. DEPARTMENT OF JUSTICE
imE
L
FEDERAL BUREAU OF PRISONS
ECW
(Enclose with/attach to evidence)
ITEM I
CASE ID NUMBER:
SUSPECT (If known)
DESCRIPTION OF ITEM:
30 minks irountis -"Nig 1-0 8-110119
DATE/TINE ITEM FOUND:
LOCATION:
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED HAMS:
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)
Date i Time.
Witnens:(printed name)
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)
Date a Time:
Witness:(printed name)
EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)
Date i Time:
WitneSs:(printed name)
DISPOSITION:
( ) Hold as evidence
( ) Return to finder
( ) Other
REMARKS (condition of evidence):
( I
Return to owner
( 1
Lab Analysis
( I
Destroy immediately
( )
FBI
CHAIN OF CUSTODY
CM(MSELIENIMP-Ali
SALTRITINE.
DEXTINITIDS•
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o3-r- O.t 6-
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PDI'
Proscribed by P5510
EFTA00049045

-----PAGE 84-----
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
ECN
(Enclose with/attach to evidence)
ITEM I
CASE ID NUMBER:
SUSPECT (If known)
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Date 6 Time.
Witness:(printed name)
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(printed name)
Date 6 Time:
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EVIDENCE PLACED EVIDENCE SAVE BY:
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DISPOSITION:
( ) Hold as evidence
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( ) Return to finder
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REMARKS (condition of evidence):
CHAIN OF CUSTODY
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EFTA00049046

-----PAGE 85-----
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN
ITEM I/
CASE ID
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(printed name)
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EVIDENCE PLACED EVIDENCE SAFE BY:
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DATE/TIME"
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EFTA00049047

-----PAGE 86-----
IIP-AC971
AUG 11
U.S. DEPARTMENT OF JUSTICE
CHAIN OF CUSTODY LOG C::FFM
FEDERAL BUREAU OF PRISONS
ECN
ITEM *
CASE ID NUMBER:
DESCRIPTION OF ITENTreljer
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(Enclose with/attach to evidence)
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Witness:(printed name)
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Date I Time:
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EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)
Date a Time:
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( ) Hold as evidence
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( ) Return to finder
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PDF
EFTA00049048

-----PAGE 87-----
BP-M971
CHAIN OF CUSTODY LOG CFPX
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
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ITEM
CASE ID NUMBER:
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EVIDENCE PLACED IN OVERNIGHT DROP BOX:
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Date 6 Time:
Witness:(printed name)
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(printed name)
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PDF
EFTA00049049

-----PAGE 88-----
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
CHAIN OF CUSTODY LOG CI:FP.1.1
FEDERAL BUREAU OF PRISONS
ECN
ITEM
CASE ID
ESCRIP
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EFTA00049050

-----PAGE 89-----
BP-A0971
AUG 11
U.S. DEPARTMENT OF JUSTICE
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
ECN #
ITEM E
CASE ID NUMBER:
Ullif
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iq

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DATE/TIME ITEM FOUND:
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Date 6 Time:
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EFTA00049051

-----PAGE 90-----
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BP-A0971
CHAIN OF CUSTODY LOG CDFRM
AVG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PR/SONS
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EFTA00049052

-----PAGE 91-----
BP-AC671
CHAIN OF CUSTODY LOG CDFRN
AUG 11
U.S. DEPARTMENT OF JUSTICE
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EFTA00049053

-----PAGE 92-----
BP-A097I
AUG I I
U.S. DEPARTMENT OF JUSTICE
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
CHAIN OF CUSTODY LOG
(Enclose with/attach to evidence)
ECN
ITEM /I:
CASE ID NUMBER:

SUSPECT (If Knoym)
Epstein. Jeffrey RCM No.
76318-054
DESCRIPTION OF ITEM:
Special Mousing Unit 30 Minute Rounds Sheets for 8/8/10
DATE/TIME ITEM FOUND: 8/10/19 8:10 am
LOCATION:
MCC Special Housing Unit
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME:
Lep..0••int
le i 4 a
EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name)
Date & Time:
Witness: (printed name)
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Date & Time:
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EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name)
Date & Time:
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EFTA00049054

-----PAGE 93-----
BP-A0971
AUG I1
U.S. DEPARTMENT OF JUSTICE
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
CHAIN OF CUSTODY LOG
(Enclose with/attach to evidence)
ECN a:
ITEM
CASE ID NUMBER:

SUSPECT (If Known):
Epstein. Jeffrey Hetr. No.
76318-054
DESCRIPTION OF ITEM;
Special I lousing Unit 30 Minute Rounds Sheets for 8/10/I9
DATE/TIME ITEM FOUND: 8/10/19 8:10 am
LOCATION:
MCC Special Housing Unit
SIGNATURE OF PERSON RECOVERING EVIDENCE:
PRINTED NAME:
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Witness: (printed name)
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EFTA00049055

-----PAGE 94-----
BP-A097I
AUG I I
U.S. DEPARTMENT OF JUSTICE
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
CHAIN OF CUSTODY LOG
(Enclose with/attach to evidence)
ECN N:
ITEM II:
CASE ID NUMBER:

SUSPECT (If Known):
Epstein. Jeffrey Rest. No.
76318-054
DESCRIPTION OF ITEM:
Special Dousing Unit 30 Minute Rounds Sheets for 8/9/19
DATE/TIME ITEM FOUND: 8/10119 8:10 am
LOCATION:
MCC Special Housing Unit
SIGNATURE OF PERSON RECOVERING EVIDENCE.
PRINTED NAME:
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EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name)
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EFTA00049056

-----PAGE 95-----
CHAIN OF CUSTODY LOG
U.S. DEPARTMENT OF JUSTICE
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DESCIIIPTI
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EFTA00049057

-----PAGE 96-----
BP-A097I
AUG I I
U.S. DEPARTMENT OF JUSTICE
CHAIN OF CUSTODY LOG CDFRM
FEDERAL BUREAU OF PRISONS
CHAIN OF CUSTODY LOG
(Enclose with/attach to evidence)
ECN #:
ITEM #:
CASE ID NUMBER:

SUSPECT (If Known):
Epstein. Jeffrey Reg. No.
76318-054
DESCRIPTION OF ITEM:
Attorney Conference Loe Book
DATEJTIME ITEM FOUND: 8/10119 7:.50 am
LOCATION:
MCC 2nd Floor Attorney Conferenc
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PRINTED NAME:
1-. 11,•••...-nv.-7-€ J' •
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EFTA00049058

-----PAGE 97-----
BP-A0971
CHAIN OF CUSTODY LOG CDFFtM
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
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-----PAGE 99-----
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AUG 11
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FEDERAL BUREAU OF PRISONS
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-----PAGE 101-----
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AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
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ITEM i
CASE ID NUMBER:
SUSPECT (IS known)
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PD£
Prescribed by P5510
EFTA00049063

-----PAGE 102-----
BP-A0971
CHAIN OF CUSTODY LOG CDFAM
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ECN 11
ITEM aNYM-19-00182
(Enclose with/attach to evidence)
CASE ID NUMBER:
SUSPECT (If known) Jeffrey, Epstein#76318-154
DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with.
DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM
LOCATION: New York ?resbyterian Hospital
SIGNATURE OF PERSON RECOVERING EVIDENC
PRINTED NAME:
Derrick Mebane
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)
Date 6 Tine:
witness:(printed name)
EVIDENCE RECOVERED PROM OVERNIGHT DROP BOX BY:
(printed namel
Date 6 Time:
Witness:(printed name)
EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)
Date 6 Time:
Witness:(printed name)
DISPOSITION:
( ) Hold as evidence
( )
Return to owner
( ) Lab Analysis
( ) Return to tinder
( ) Destroy immediately
( ) FBI
( ) Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
EVIDENCE RELEASED BY
SULTUTINE.
DESTINATION:
EVIDENCE RELEASED TO:
Derrick Mebane
8/1C/19 1O:32AM
SIS Office
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Prescribed by PSS10
EFTA00049064

-----PAGE 103-----
Visiting
NYM 5267.06F
July 17, 2009
Attachment C
Metropolitan Correctional Center - New York
Da]y Atty. Room / Visiting Room inventory
Date' en t2-1 A
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medal (not to exceed a value of $100.00), and legal papers when necessary. i.e. co-defendant meeting. This form will be
turned in daily to the Lieutenants Office upon the closing of the attorney/ visiting room. After review, the Operations lieutenant
will forward to the Captain's secretary to retain on file for 30 days.
Date:
Time:
OW Operations Signature:
Sensitive But Unclassified
EFTA00049065

-----PAGE 104-----
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EFTA00049067

-----PAGE 106-----
F17-597 (Rev 8-11-94)
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
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EFTA00049068

-----PAGE 107-----
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EFTA00049069

-----PAGE 108-----
iiiSENSillitaiiUNCLASSIFIED••
Intake Screening
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex
M
NYM
Date:
07108/2019 09:24
Provider: Schlessinget K. PsyD/PhD
Limits of Confidentiality
Limits of confdentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality
and consented to be interviewed accordingly. s.
Data Source(s)
• •
The following data sources were reviewed in conjunction with this intial 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 Psychosocial 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 living in New York.
He stated he completed high school. He stated he was employed in banking work prior to his incarceration.
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 trafficking and has
previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of
Prisons. Additionally, he was informed of this institutions serf-help program. Inmate Epstein reported he was not currently
interested in any treatment programs.
Reg #:
76318-054
Unit Team: A&O
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 approprate 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 &ring 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 cr plan and contracted for
safety. This inmates 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
Pape 1 of 2
Generated 31/08/2019 09:30 by ScniessInger. K. PsyG/PhD
Bureau of Prisons - NYM
EFTA00049070

-----PAGE 109-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex' M
Fealty: NYM
Date:
07/08/2019 09:24
Provider: Schlessinger, K. PsyDfPhD
Reg #:
76318.054
Unit Team: A&O
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 wno shows no significant level of functional impairment associated with a mental illness
and demonstrates no need for regular mental health intervention.
Recommendations
The following psycholog'cal 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 tnis time. He agreed to contact psychology if he feels he needs psychology services in the
future. He meets criteria for CC1 and does rot require scheduled follow up at this time.
Completed by Schlessinger, K. PsyD/PhD on 37/08;2019 09:30
Generated 07/08/201900.30 by Schtessinger, K PsyD/PhO
Bureau of Prisons • NYM
Page 2 of 2
EFTA00049071

-----PAGE 110-----
Bureau of Prisons
Psychology Services
Risk of Sexual Abusiveness
*SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
07/08/2019 09:35
Provider:
Schlessinger, K. PsyD/PhD
Reg #:
76318-054
Unit Team: MO
Comments
Risk of Sexual Abusiveness
During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the
screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous
perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective
criteria:
( ) Having a history of prior institutional violence or sexual abuse perpetration
(X ) Having a history of prior sexual abuse perpetration in the community
(X ) Having prior convictions of violent offenses
As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by
Psychology on today's 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 assessed 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
( ) Witnessed family violence
( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness
( ) Hypersexuality (defined by eight or more orgasms a week prior to prison)
( ) Hypermasculinity
( ) Other.
Based on this clinical assessment. the inmate is considered to be at:
(X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual
abusiveness, an unforeseen change in risk factors may significantly 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
staffs rewinmendation that he not be housed in a cep with any inmates identified as at increased rsk for sexual
victimization. Psychology also recommends a greater level of supervision regarding Ks work and education
assignments. Programming recommendations include XXXXX. ;nmate =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 appropriateness for
general population at this facility. This inmate should not be housed wit any inmates judged to be at an increased risk
for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/
declined programming recommendations.
Generated 07/08/2019 e0:41 by Schlessinger. K. PsyO/PhD
Bureau of Prisons - NYM
Page 1 of 2
EFTA00049072

-----PAGE 111-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
07/08/2019 09:35
Provider.
Schlessinger, K. PsyD/PhD
Reg #:
76318-054
Unit Team: A80
Completed by Schtessinger, K. PsyD/PhD on 07/08/2019 09:41
Generated 07/08/2019 09:41 by Schlessinger. K. PsyDIPhO
Bureau of Prisons - NYM
Page 2 of 2
EFTA00049073

-----PAGE 112-----
Bureau of Prisons
Psychology Services
General Administrative Note
**SENSITIVE BUT UNCLASSIFIED•"
Inmate Name:
EPSTEIN. JEFFREY EDWARD
Date cf Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
07/0812019 10:41
Provider:
Miller. Eiissa PhD/Chief
Reg ft:
76318-054
Unit Team: A&O
Comment*
This writer consulted with Dr. Robert Nagle, Central Office, regarding Inmate Epstein. Inmate Epstein has various rsk
factors for suicidally including a high profile case with media attentbn, sex offense cha'ges, pre-trial status, and a court
proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate
Epstein returns from court. R&D staff as well as Lieutenants have beer informed to immediately notify the psychology
department If he returns after duty hours, the aforementioned staff were instructed to notify the an-call psychologist
and to place inrate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment.
Completed by Miller, Ellssa PhD/Chief Psychologist on 07/08/2019 10:49
Generated 07/08,2019 1C:49 by Miller: Elissa PhD/Peel
Burcau of Prisons • NYM
Page 1 of 1
EFTA00049074

-----PAGE 113-----
Bureau of Prisons
Psychology Services
Suicide Risk Assessment
"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:
07/09/2019 08:41
Provider: Miller, Elissa PhD/Chief Psychologist
Type of Housing:
Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record
Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8119 for
precautionary reasons. He isyl
a suicide watch at this time.
Beason for Referral
Inmate Epstein is being seen
de risk assessment today for precautionary reasons. Inmate Epstein has various
risk factors for suicidality at thiailla
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 Lieutenant's Office, to immediately notify the
psychology department when he returned f
Inmate Epstein returned from court after duty hours and denied
suiddality. The aforementioned staff notifi
-call psychologist and inmate Epstein was placed on a precautionary
psychological observation status until psycho
erview him this morning to conduct a suicide risk assessment.
Developmental History
Inmate Epstein denied any history of being the victim
Educational History/Cognitive Impairment
Inmate Epstein reported he obtained his high school diplom
mathematics.
Arrest History and Experience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jailer
se charges (soliciting prostitution) in
rator of physical or sexual abuse.
01)
ed some graduate classes in the area of
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 inpat
0t
ient basis. Inmate Epstein
denied any treatment in the past or present with psychotropic medication. He also d
•
cute mental health
symptoms at this time.
Self-Harm History
Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever e
ging in any suicide
attempts or self-injurious behavior in the past.
Substance Abuse History
Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
Medical 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 for a
suicide risk assessment in an abundance of caution.
Current Mental Status
Level of Consciousness:
Alert and Oriented
Generated 07/09/201910:36 by Miner. Elissa PhD/Chief
Bureau of Prisons - NYM
Page 1 of 3
EFTA00049075

-----PAGE 114-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex: M
Facility: NYM
Unit Team: MO
Date:
07/09/2019 08:41
Provider: Miller, Elissa 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. EPS,WN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited
a neutral affect with appropriakragie. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone,
and volume. His thoughts Wer
rganized and coherent, with no loosening of associations or tangential, circumstantial, or
$
irrelevant content. There was
rice of perceptual disturbance, delusional ideation, or a formal thought disorder. He did
not engage in any bizarre or inap
to behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN
explicitly denied recent and curre
eation, planning, and intent. He was future-oriented and expressed a
commitment to life and safety, agree
act staff immediately should he experience suicidal ideation.
RISK AND PROTECTIVE FACTORS ASSESSED;
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]
Of the DYNAMIC risk factors assessed, none were foun
y validated factors commonly associated with risk for self-harm and
and increase the inmate's risk for engaging in suicide related
ender status
cot.
m
The following PROTECTIVE factors were assessed to be pres
ay decrease the inmate's risk of suicide:Able to identify
reasons to live, Adequate problem solving skills, Denial of suici
ntention/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
factors for suicidality at this time
including a high profile case with extensive media attention, sex offense/t
arges, pre-trial status, and he had a court
proceeding yesterday which may have given him bad news regarding his leg
Inmate Epstein also informed this
writer that his only family at this time is his brother, with whom he does not hay
ci
ationship with.
Despite these risk factors, inmate Epstein possesses a number of protective factors a
i
Inmate Epstein adamantly
denied any suicidal ideation, intention or plan. He was very future oriented and requeste
n call, to meet with his
attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ
d said "I have my paper
spoon here." He reported he is going to have a bail hearing on Monday and believes he is go
sed from jail.
Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei
un." He also
revealed he enjoys learning and teaching. He has confidence in his attorney and described him as
mpetent." 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:
Low
Overall Chronic Suicide Risk for this Inmate is:
Absent
Generated 07/09/2019 10:36 by Miller. Elissa PhD/Chief
Bureau of Prisons - NYM
Page 2 of 3
EFTA00049076

-----PAGE 115-----
Inmate Name:
EPSTEIN. JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex: M
Facility: NYM
Unit Team: A&O
Date:
07/09/2019 08:41
Provider: Miller, Elissa 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 by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36
r Ai> 4
Generated 07/09/2019 1O36 by Miller, Ban PliO/Chlef
Bureau of Prisons NYM
Page 3 of 3
EFTA00049077

-----PAGE 116-----
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: 07/09/2019 08:41
Facility:
NYM
Amendment made to this note by Miller, Ellssa PhD/Chief Psychologist on 07/10/2019 09:20.
Bureau of Prisons • NYM
EFTA00049078

-----PAGE 117-----
Bureau of Prisons
Psychology Services
Suicide Risk Assessment
**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:
07/09/2019 08:41
Provider: Miller, Elissa PhD/Chief Psychologist
Type of Housing:
Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGB
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 psychological observation
contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk
factors for suicidality.
Reason for Referral
Inmate Epstein Is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various
risk factors for suicidality at this time 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. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the
psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied
suicidality. 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.
Developmental History
Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse.
EtuestenaljalandrsognIthiumealmmat
Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of
mathematics.
Attest filatomarELExperience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in
the past. He is now being charged with sex trafficking, on a federal level.
Mental liealltillata
Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein
denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health
symptoms at this time.
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 Abnse 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 for a
suicide risk assessment in an abundance of caution.
Canard Mental Status
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-----PAGE 118-----
Inmate Name:
EPSTEIN. JEFFREY EDWARD
Reg #.
76318-054
Date of Birth:
01/20/1953
Sex: M
NYM
Unit Team: MO
Date:
07/09/2019 08:41
Provider: Miller, Mists 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 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 olsorder. He did
not engage in any bizarre or inappropriate behavior. He noted having normal steeping 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 suicide:Willingness 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 suicldality at this time
including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court
proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also infomied this
writer that his only family at this time is his brother, with whom he does not have a close relationship with.
Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly
denied any suicidal Ideation, intention or plan. He was very future oriented and requested a phone call, to meet 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 bail hearing on Monday and believes he Is going to be released from jail.
Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also
revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate
Epstein denied any mental health history Of 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
Generated 0711012019 C9.20 by Miler. Eiissa PhD/Chief
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-----PAGE 119-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #.
76318.054
Date of Birth:
01/20/1953
Sex: M
Facility: NYM
Unit Team: A&O
Date:
07/09/2019 08:41
Provider: Miller, Elissa PhD/Chief Psychologist
CONCLUSIONS
The Overall Acute Suicide Risk for this Inmate is:
Overall Chronic Suicide Risk for this Inmate is:
Low
Absent
RECOMMENDATIONS
Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his 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 folow-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 by Miller. Elissa PhD/Chief Psychologist on 07/10/2019 09:20
Generated 07/10/2019 09 :20 by frli3er. Elissa PhotChief
Bureau of Prisons - NYM
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-----PAGE 120-----
Bureau of Prisons
Psychology Services
Diagnostic and Care Level Formulation
**SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
07/09/2019 10:13
Provider:
Miller, Elissa 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 Cll.
Presenting Problem/Syngitonif
\?3,
H
Inmate Epstein was seen fokrsOi
sk assessment today for precautionary reasons. He did not mark any mental
health items or symptoms on hi
ology Questionnaire (PSIC) when he entered the institution. Nonetheless, Inmate
Epstein has various risk factors kis
including a high profile case with media attention, sex offense/trafficking
charges, pre-trial status, and he had
proceeding yesterday which could have given him bad news regarding his
legal situation. Inmate Epstein return
om court
er duty hours yesterday evening and staff notified the on-call
psychologist. Inmate Epstein was placed on
onary psychological observation status until psychology could
interview him this morning to conduct a for
e risk assessment to determine whether he is currently at-risk for
suicidality.
Diagnostic Formulation
Inmate Epstein has no history of mental health probleiN4
s not exhibit suicidality at this time. He has never
received inpatient or outpatient mental health treatment
any history of suicidality. Currently, he does not
exhibit any acute psychopathology, is currently psychologi
nd is in no psychological distress. As such, he is
being classified as a CC1-MH inmate at this time. CARE1-M
e of an inmate who either has no identifiable
mental illness (Axis I "No Diagnosis") or is mildly ill and requires n
ention on an as-needed basis.
Care Level Formulation
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 Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:32
airment
air
associated with a mental
0
40, :er
Generated 07/091201910:32 by Miller. Elissa PhD/Chief
Bureau of Prisons - NYM
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-----PAGE 121-----
Bureau of Prisons
Health Services
See Amendment
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
Kt
Race:
WHITE
Encounter Date. 07/09/2019 10:13
Facility.
NYM
Amendment made to this note by Miller, Elissa PhD/Chief Psychologist on 07/0912019 10:40.
Bureau of Prisons - NYM
EFTA00049083

-----PAGE 122-----
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:
NYM
Date.
07/09/2019 10:13
Provider
Miller, Elissa PhD/Chief
Reg It
76318-054
Unit Team: MO
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 pan. He denied ever engaging in any su:cide 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.
RieSentiftg_Problem/SyrntitoM
Inmate Epstein was seen by this writer for suicide risk assessment today, 719/19 at 7:30 a.m. for precautionary reasons.
He returned from court yesterday evening. lie did not mark any mental health items or symptoms on his Psychology
Questionnaire (PSICI) 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 carenty at-risk for suicidality.
Diagnostic Formulation
Inmate Epstein has no history of mental health problems and does no: exhibit suicidality at this time. He has r.ever
received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not
exhibit any acute psychopathology, is currently psychologically stable and ls in no psychological distress. As such, he is
being classified as a CC1-MH inmate at this time. CARET-MH is indicative of an Inmate who either has no identifiable
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 with a mental
illness and demonstrates no need for regular mental health intervention.
Diagnosis:
No Diagnosis, No Ox - Current
Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:4C
Generated 07/09/2019 10.40 by Miner, Elissa PhD/Chief
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-----PAGE 123-----
Bureau of Prisons
-SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
07/1012019 08:38
Provider:
Miller, EI.ssa PhD/Chief
Reg #:
76318-054
Unit Team: A&O
Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer.
ZabletailteiteleDialiOn
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 comfortable
there; he wants to be single-celled if he goes to the SHU; he wants Colace, rot the Ducolex he received from medical
yesterday; he wants to be able to walk around and go to recreation; he does rot want to wear an orange uniform to his
legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psychological
observation area, he wants a shower and towel; he would like to be housed in the cadre (5S) unit and would 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 morning.
Interventionist
Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was receptive to
interventions ar.d was able to elucidate his various needs. He d.d 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 suiddality. 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 by Miler, Elissa PhD/Chief Psychologist on 07/10/2019 09:09
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Bureau of Pdsons - NvM
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-----PAGE 124-----
Bureau of Prisons
Psychology Services
General Administrative Note
"SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
07/11/2019 14:28
Provider:
Imeri, Darlene PsyD
Reg #:
76318-054
Unit Team: MO
Comments
This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Observation Follow
Up, but he was in Attorney Conference.
Completed by Imeri, Darlene PsyD on 07/11/2019 15:51
Generated 07/11/2019 15.51 by knelt Darlene PsyD
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-----PAGE 125-----
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth.
01/20/1953
Sex:
M
Facility: NYM
Date:
07/11/201915:21
Provider.
Miller, Elissa PhD/Chief
Reg St
76318-054
Unit Team: A&O
Focus of Sessliut
Inmate Eostein was seen for his psychological observation follow-up in attorney conference this afternoon.
Subjective/Of-active Presentation
Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns about his
incarceration including not receiving his property yet in SHU, feeling cold In his cell, not receiving his Colace, not having
enough water in attorney conference, and a desire to recreate in SHU." Inmate Epstein was also upset about 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 net 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 tc be in any distress at this time.
Interventionfsi
Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation
regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions.
Progress/Ptaft
Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was
reminded of the self-help books and audlotapes 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 Miller, Elissa PhD/Chief Psychologist on 07/12/2019 07:51
Generated 07/12/2019 07:51 by Miler, Fassa PhD/Chief
Gereau of Prisons - NYM
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-----PAGE 126-----
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/2011953
Sex:
M
Facility: NYM
Date.
07/16/2019 12:48
Provider-
Miller, Elissa PhD/Chief
Reg #:
76318-054
Unit Team: A8O
Focus of Session
Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notfied thls writer
that he was asking to be seen.
Subjective/Objective Presentation
Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls that were
"promised to him." He told this writer we need to rave mutual trust that his needs are met in the prison. This 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 of his
concerns and he said he would ensure that he had soap, a spoon, and his initial SHU phone call. Inmate Epstein did
not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eatng
as best as he can and has requested a Kosher diet
Infraention(s)
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 appears to be no
need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews.
Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 13:05
Generated 07/18/2019 13.05 by Weer. assa PhD/CI:Mt
Bureau of Prisons - NYM
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-----PAGE 127-----
Bureau of Prisons
Psychology Services
SHU Review
•'SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
Date of Birth:
Date:
EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex:
M
Facility NYM
07/18/2019 07:21
Provider: Miller, Elissa PhD/Chef
Reg #: 76318-054
Unit Team: MO
Placed In SHU:
Status:
Basis of Review:
Mental Status:
07/10/2019
ADMIN.DETENTION
Inmate was interviewed
No significant mental health issues.
Type:
Threat to Self:
Adjustment:
Threat to Others:
SHU
Low
Satisfactory, segregation
not detrimental
Low
Comments
Monthly SHU Review Note
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 Miller, Elissa PhD/Chief Psychologist an 07/18/2019 12:06
Generated 07/15/2010 12:06 by Mier. Eriarta PhD/Cblef
8ureau of Prisons • NYM
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1
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-----PAGE 128-----
Bureau of Prisons
Psychology Services
General Administrative Note
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
07/23/2019 07:56
Provider.
Miller, Elissa PhD/Chief
Reg #:
76318-054
Unit Team: 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 duly psychologist for a Suicide Risk Assessment.
Completed by Miller, Elissa PhD/Chief Psychologist on 07/24/2019 07:59
Generated 07/24/2019 07:59 by Miler. aim PhDiCatel
&read of Pesons - NYM
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-----PAGE 129-----
Bureau of Prisons
Psychology Services
Suicide Risk Assessment
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
C1/2011953
Sex: M
Facility: NYM
Date:
07123/2019 10.09
Provider: Imeri Darlene PsyD
Reg #:
78318-054
Unit Team:
5
Type of Housing:
SHU- Administrative Segregation
Cell Accommodation: Double-Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record, Psychology Data System, Sentry
Reason for_Referr I
The On Call Psychologist, Dr. Miller, had been contacted by the Operations LI. 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 7/23119.
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. Miller, inmate Epstein denied any history of mental
health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present
with psychotropic medication. He also denied any acute mental health symptoms at this time?
Self-Harm Histoty
According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "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."
lebetanteithAtent
According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any alcohol or substance
abuse. He said it is well-known that he does not even drink alcohol."
Stuffs al Emblem
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.
Wen Mr. Epstein was asked by this writer how he ended up cn Suicide Watch, he denied remembering. He 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 hearing 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 that his
ceilmate tried to kill him. which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This
writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about
this notation and the Captain stated they were already aware of this statement.
Current Mental Statue
Level of Consciousness:
Alert and Oriented
Psychomotor Activity:
Normal
General Appearance: Normal
Behavior. Cooperative
Mood: Appropriate to Content
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EFTA00049091

-----PAGE 130-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
Facl:ty: NYM
Date:
07/23/2019 10:09
Provider. Imeri, Darlene PsyD
Thought Process: Goal Directed
Thought Content:
Normal
Current Mental Status: He exhibited a neutral mood with a hill range of affect. His speech was logical and coherent, with no
loosening of associations or tangential, circumstantial or Irrelevant speech. Auditory and visual hallucinations were denied,
and delusions were not elicited He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self
harm ideation and he agreed to immediately tell staff 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 ERQTECTIVE FACTORS ASSESSED•
This writer sassiled 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: High Profile Crime, Lack of family connections, Sex offender status
The following DYNAMIC risk factors were assessed to be present and increase the :nmate'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 ideationfintention/plans, Future orientation, View of death as
negative, Willingness to engage in treatment
Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did
not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own neck 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 hurts which was reported to Medical. He has a high profile sex offense case and recently was denied bai.
When asked if he has any friends 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
Unit Team: 5
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.
PIA.GNOSIS:
No Diagnosis, No Dx - Current
CONCLUSIONS
The Overall Acute Suicide Risk for th s Inmate is:
Moderate
Overall Chronic Suicide Risk for this Inmate is:
Absent
R.£COMMENDATIONS
1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping.
2. While on Suicide Watch, he will be continuously observed by Inmate Companions.
3. While 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 07123/2015 15:38 by [men: Darlene PsyD
Bureau of Patens NYM
Page 2 of 3
EFTA00049092

-----PAGE 131-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
Facility: NYM
Date:
07/23/2019 10:09
Provider: Imeri, Darlene PsyD
Reg #:
76318-054
Unit Team: 5
Completed by Imeri, Darlene PsyD on 07/23/201915:38
Generated 07/23/2019 15 39 by Imam Darlene PsyD
Bureau of Prisons-NYM
Page 3 of 3
EFTA00049093

-----PAGE 132-----
Bureau of Prisons
Psychology Services
Post Suicide Watch Report
'•SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Faclity: NYM
Date.
07/24/2019 09:23
Provider:
DiMisa, Samantha Ph.D.
Reg it:
76318.054
Unit Team:
5
Watch Start Date:
07/23/2019 01.40
Total Time on Watch:
31 nrs 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 disorder. He did
not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN
explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a
commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological
distress. He also denied thoughts of harming others.
Risk Factors Assessed
This writer screened the inmate for a variety of empirically validated factors comrronly associated with risk for set harm.
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. Fear for own safety
1 he 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 ideaticrifintention/plars, Future orientation. View 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 swelling 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 profile crime with
media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He reported 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 (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." He denied fee:ings 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 sucidaj:y. However, in light of his vague self-report
regarding the incident which precipitated his placement on Suicide Watch, combined with his fear for his own safety, reported
Generated 07(24/20191209 by DiMisa. Samantha Ph.D.
Bureau of Prisons - NYM
Page I of
EFTA00049094

-----PAGE 133-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1933
Sex:
Facility: NYM
Unit Team.
5
Date:
07/2412019 09:23
Provider:
DiMisa, Samantha Ph.D
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.
Reg ti'.
76318-054
glianoes le_Etiskfactom Assessed
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 requests were
made known to the lieutenants and he was provided a shower prior to attending his legal vise. This writer also provided
him a toothbrush, toothpaste, and hygiene products.
Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, Mr. EPSTEIN
said he is frustrated he has been pieced 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 said his cell
mate was "playing with a bed sheet' and he claimed he does not recall the events thereafter. He said he recalled eating
meat and drinking water and claimed the next event for which he has memory is his hearing himself snore and 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 nos
"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.
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
Recommendatinmi
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 request was made for his legal paperwork to be provided to him on Psychological
Page 2 of 3
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EFTA00049095

-----PAGE 134-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
Date:
07/24/2019 09:23
Provider.
M
Facility: NYM
DiMisa, Samantha Ph.D.
Reg e: 76318.054
Unit Team:
5
Observation.
6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to alleviate hls
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 encouraged to reach out for PRN services should he experience any psychological distress.
Completed by DiMisa, Samantha Ph.D. on 07/24/201912:09
Generated 07/24/201912:09 by DiVisa. Samantha Ph.D.
Bureau of Prisons -74)14
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EFTA00049096

-----PAGE 135-----
Bureau of Prisons
- SENSITIVE BUT UNCLASSIFIED-
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01120/1953
Sex:
M
Facility: NYM
Date:
07/25/2019 10:14
Provider:
Miller, Elissa PhD/Chief
Reg it:
76318-054
Unit Team: 5
final ciLSessfilll
Inmate Epstein was seen by this writer this morning while on psycnclogcal observation in the hospital area of the
prison.
SubieCtiverOblectiire PLeaenlatten
Inmate Epstein was in good spirts today and engaged in reciprocal conversation with this writer this morning. He
smiled and remarked, 'vveicome back' when this writer arrived. He continues to assert he does not remember how he
received manrs around his neck, remarking "I do not remember anything, maybe you can give me some cues." 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 ,n 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 fees 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 'cr him to work on his legal case up there. He stated he has not received the phone calls he was
promised nor has he beer 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. staling 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 oack to living my life." He denied any acute srptoms at this time.
According to
log book, he has been eating, drinking, sleeping, and interacting with the inmate companions. He has
also been attending his daily legal visits.
interventionis)
Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping
strategies. Inmate E°STE:N was mostly receptive to these interventions. He requested to be housed in general
population 'ether than the SHU and stated he wanted to remain on psychologies: observation due to his concerns with
being in the SHU.
Progress
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 observat on.
Completed by Miller, Elissa PhD/Chief Psychologist on 07/25/2019 10:43
Generated 07/25;20' 9 10 43 by A•leff. Etissa PCD/Ctriel
Dereau at Prisons NYM
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EFTA00049097

-----PAGE 136-----
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED-
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN JEFFREY FDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
07/26/2019 09:09
Provider:
Miller, Elissa PhD/Chief
Reg #:
76318-054
Unit Team: 5
Focus of Set5i0j1
Inmate Epstein was seen while on psychological observation, in our hospital area.
Su bjealvelObjectIve PresentatIon
Prior to this writer's cortact with him, Inmate Epstein showered and cressed 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 tnis 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 reportec 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 observaton 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).
Wth regarc 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 see if his
memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab around his
neck)." Inrate 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 dissociatve disorder at this lime or in the
past. Inmate Epstein denied any current suicidal ideation, intention, or plan. lie 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 psyCnologica observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate
companions. He is it 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 prison
adjustment. Correctional Staff report during his legal visits, ne 's interacting with his attorney, animated, laughing, and
joking.
latersientionfs).
Inmate Epsten was provided with supportive and coping skil:s 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 valet
tc address them.
Progress/Plait
Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements
to be made on Monday. Ho 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 Miller, Elissa PhD/Chief Psychologist on 07/26/2019 10:05
Generated 07/25/2019 1O05 by Miler, E issa PhD/Chef
BUCC`311 of Plsons • NYM
Page 1 of 1
EFTA00049098

-----PAGE 137-----
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
07/27/2019 07:14
Provider:
lmeri, Darlene PsyD
Reg #:
76318-054
Unit Team: 5
Focus of Session
He was seen by writer while he was on Psych Observation.
Subjective/Objective Presentation
The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The
Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an
Inmate Companion, ate, and
.
-..,
When interviewed, he statad Sl
still cannot remember what happened in SHU that caused the marks on his neck. He
stated that for the 5 days before at'
i
e had only slept about 30 minutes each night because of noise in SHU. He stated
at'
he is anxious about going back' o
' because he stated he is going back to a place where he had gotten marks on his
neck and he does not know whittli
He said he has an appetite and is eatin . 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 wi
a
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.
n t engage in any bizarre or inappropriate behavior.
He denied current suicidal or self harm ideation. He stated
." He added he does not like pain and even
does 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 d
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.
InterventInMsj
Supportive and educative interventions were provided. He was given Tumin<JP
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
rt
e r1 g.
Progress/Plan
He will remain on Psych Observation in an abundance of caution and pending housing arr
be made on
Monday. While on Psych Observation, he will be seen daily by Psychology.
Completed by Imeri, Darlene PsyD on 07/27/2019 08:16
Generated 07/27/2019 08:16 by !med. Darlene PsyD
Bureau of Pnsons - NYM
Page 1 of 1
EFTA00049099

-----PAGE 138-----
Bureau of Prisons
Health Services
See Amendment
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
NI
Race:
WHITE
Encounter Date: 07/27/2019 07:14
Facility:
NYM
Amendment made to this note by Imeri, Darlene PsyD on 07128/2019 09:19.
61708U of Prisons - NYM
EFTA00049100

-----PAGE 139-----
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
07/27/2019 07:14
Provider:
'men, Darlene PsyD
Reg t$:
76318-054
Unit Team: 5
Focus of Sessio
He was seen by writer while he was on Psych Observation.
Sw
eetly
The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The
Psych Observatior Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an
Inmate Companion, ate, and slept.
VVhen interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He
stated that fcr tne 5 days oefore that he had only slept about 30 minutes each night because of noise in SHU. He stated
he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his
neck and ho cces not know why it happened.
He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated
because he is not drinSirg enough water because he stated he feels he is not given enough bathroom breaks while with
his Attorney. Medica. was e•mai:ed with his complaint of feeling dehydrated. He said his Lawyers and fiends are all
emotionally supportive.
Current Mental Status: He exhibited a neutral mood with a full rarge of affect. His speech was logical and coherent. with
no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were
denied, and delusions were nct elicited. He did not engage in any bizarre or inappropriate behavior. He denied current
suicidal or self ba•m ideatirm. He stated "I'm a coward." He added he does not like pain and even does not like when
he has to give blood. He agreed to mmediately tell staff and Inmate Companions :f he starts to have suicidal or self
harm thoughts. He was future oriented. He does not appear to oe an immediate flange• to self. He denied thoughts of
hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
InterventionfsI
Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and
building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he
wants it noted it his chart that he is being given a pamphlet on sleep, but that is not going to help because of the noise
in SHU that prevents him frcm sleeping.
progress/Plan
He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on
Monday. While on Psych Observation, he will be seen daily by Psychology.
Completed by Imeri, Darlene PsyD on 07/28/2019 09:19
Generated 07128/2019 C9.19 by 'men. Darlene PsyD
Bureau of Prisons • NIvM
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EFTA00049101

-----PAGE 140-----
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN. JEFFREY EDWARD
Date of Birth.
01/20/1953
Sex:
M
Facility. NYM
Date:
07128/2019 08:33
Provider:
Imeri, Darlene PsyD
Reg #:
76318-064
Unit Team: 5
Focus of Session
He was seen by writer while he was on Psych Observation.
Subjective/Objective Presentation
The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12
hours per day because of being in Attorney Conference with his Attorneys, so the "Eating/Shower Chart may not reflect
all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water
at night. The Psych Observation log noted he talked about life in general population and he slept.
Earlier he had complained that his right arm was numb and hanging. Nurse Columbo from Medical had seen him for
tnis.
When this writer was interviewing him, he said his right arm still feels somewhat numo and he said he cannot make a fist
with tnat hand. He also said he has numbness on h.is neck. This writer notified Nurse Columbo.
He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and
upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for hours and was
rot able to sleep. The Lt. will be moving him to a different cell and ne was informed of this. He stated the feeling he got
with the noise of the toilet was similar to wnen he was in SHU. He said he r...ay have something on the Autism
spectrum He said to the movie 'Rain Man," the person with Autism had an aversion to noise. He stated he
also
realiy good with numbers.
Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and
coherent, with no loosening of associations or tangential, circumstantial Of irrelevant speech. Auditory and visual
hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior.
He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Companions if he
starts to have suicidal cr self narm thoughts. He was future oriented. He does not appear to be an immediate danger to
self. He denied thoughts of hurting others and ne agreed to tell staff and Inmate Companions if he has these thoughts.
Intervention(SI
Supportive and ecucative interventions were again provided. He had not been given the Turning Point handouts
yesterday that were on his cell door, so they were handed to him by staff today.
Progress/Plan
He wit' remain on Psych Observation in an abundance of caution and pending hcusing arrangements to be made on
Monday. Wnile on Psych Observation, he will be seen daily by Psychology.
Completed oy Imeri, Carlene PsyD on 07/28/2019 09:24
Generated 07291201909.24 by Intent. Darlene Psy0
Bureau of Prisons - NYM
Page 1 of 1
EFTA00049102

-----PAGE 141-----
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date.
07/29/2019 10:C1
Provider
Miller, Elissa PhD/Chief
Reg ft.
76318-054
Unit Team: 5
Focus of
Inmate Epstein was seen while on psychological observation today in the hospital area.
Subjective/Objective Presentation
Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired
because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU,
but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night
of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He ther asked if he could remain down here
where it is "safe' for the entire week. I told him he can stay down one more night to receive his CPAP and a good
night's sleep, but that he would be returned to SHU tomorrow. It was explained tnat there is no mental health issues
precluding him from returning to SHU tomorrow and that we could not house him In the SW/Hospital area because he
felt safe or more comfortable for him. It was explained to him that he would be placed 'n a safe situation in the SHU.
According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has
also been writing and attending his legal visits.
tatententiOn(st
Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping
strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting
his various needs in the prison (phone calls, recreation, housing placement concerns, etc.)
PracIreSSIPlag
He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by
psychology daily to assess his mental status and psychological functioning.
Completed by Mi ler, El ssa PhD/Chief Psychologist on 07/29/2019 10:26
Generated 07/297201910.26 by Wolter. assa POS.:Greet
Bureau of Prisons • KW
Page 1 e
EFTA00049103

-----PAGE 142-----
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:
07130/2019 12.01
Provider:
M
Facility: NYM
Imeri, Darlene PsyD
Reg #:
76318-054
Unit Team: 5
Focus el agtsaian
He was seen by writer while he was on Psych Observation.
ailtutaive/Objective Presentation
He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here and he will be
able to start using it tonight. He discussed how he does not think he will able to sleep in Shill and how he does not like
SHU because of the noise. He discussed issues on not getting some medication with Medical today.
The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shower when
offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he slept, drank
water, went to legal, and talked to an Inmate Companion about investments.
Current Mental Status: He exhibited a neutral mcod with a full range of affect. His speech was logical and coherent, with
no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were
denied. and delusions were not eicited. He did net engage in any bizarre or inappropriate behavior. There was no
indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene
was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to
have suicidal or self harm thoughts. He was future oriented. He does not appeal to be an immediate danger to self. He
denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
Intervention(s1
Supportive and educative interventions were provided. Wnen asked about the Turning Point handouts for coping in
SHU, he stated he already knows these strategies before he read the handouts and had tried them when he was in SHU
the last time He stated with the noise in SHU, he said the strategies will not work. He was encouraged to try them.
progres,saati
The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educated about both
routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psychology
tomorrow to monitor his mental status and to provide further intervention if needed and he was informed that he will be
seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needed to which he
agreed and seems capable of doing. If he remains n SHU. he will be seen by Psychology in SHU Rounds and in SHU
Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate
Completed by 'men, Darlene PsyD on 07/30/2019 13:54
Generated 0713012019 13:54 by Inter. Darlene PsyD
Bureau of Prisons - NYM
Page of 1
EFTA00049104

-----PAGE 143-----
Bureau of Prisons
.*SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Institution Disciplinary Process Report
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
07/30/2019 12:01
Provider.
imeri. Darlene PsyD
Reg St.
78318-054
Unit Team: 5
Beason fotReferral and Identifying Information
Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the disciplinary
process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing cr
Self-Mutilaticn). These infractions were assigned incident report number 3282555.
Background Information
According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of mental
health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present
with psychotropic medication. He also denied any acute mental health symptoms at this time."
According to a Suicide Risk Assessment dated 7/09/19 by Or. Miller, "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?
According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time If he had placed the string
around his neck cr if someone else did."
CliakalInteedraindidentaLltatualxam
Inmate Epstein still does not remember how he obtained the marks around his neck.
Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with
no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were
denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no
indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene
was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to
have suicidal or self harm thoughts. He was future oriented. He does net appear to be an immolate danger to self. He
denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
Clinical Impression
According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. Miller, "No Diagnosis, No Dx -
Current."
Findings
The determination of whether an inmate is competent to proceed with the disciplinary process is based on a dinical
assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their
own defense. Depending on the outcome of the assessment, one of three findings cart be made: (1) the inmate is
COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be
restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent.
Recommendations Regarding Sanctions
In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information
pertaining to the offense conduct, it is determined that this inmate is:
(X) COMPETENT to proceed with the disciplinary process.
( ) NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the Inmate for
an updated competency assessment in 30 days.
( ) NOT COMPETENT and not likely to become competent.
Generated 07/3072019 12:33 by Imeli. Darlene Pay°
Bureau of Prisons - NYM
Pape 1 of 2
EFTA00049105

-----PAGE 144-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
07/30/2019 12:01
Provider:
Imeri, Darlene PsyD
Reg tt
76318-054
Unit Team: 5
Completed by Imeri, Darlene PsyD on 07/30/2019 12:33
Generated 07i30/2019 12:33 by Imeri, Darlene PsyD
Bureau of P1150413 - NYM
Page 2 of 2
EFTA00049106

-----PAGE 145-----
Bureau of Prisons
Psychology Services
General Administrative Note
"SENSITIVE BUT UNCLASSIFIED••
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth.
01/20/1953
Sex:
M
Facility. NYM
Date:
07/30/201912:01
Provider:
Imen, Darlene PsyD
Reg ft
76318-054
Unit Team: 5
Comments
Psych Observation Discontinuation Note:
Please see "Clinical Contact" dated today.
Completed by Imeri, Darlene PsyD on 07/30/2019 12:33
Generated 07/301201912:33 by Inlet Darlene P310
kreau of Prisons - hyt
Page 1 of 1
EFTA00049107

-----PAGE 146-----
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/2C/1953
Sex:
M
Facility: NYM
Date:
07/31/2019 10:35
Provider
Avena, Jolie PsyD/DAPC
Reg #
76318-054
Unit Team: 5
Focus st3Sfiaalian
Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psychological
Observation yesterday.
SubjectivelOblective PreSentation.
Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, "I could be better," but
acknowledged he is doing as well as can be expected given his circumstances. He reported he is going to court today
for a status hearing. He stated he generally slept well last night and Is readjusting to being placed back in SHU. He
reported getting along well with his cell mate. He was informed of appropriate procedures for contacting Psychology
Staff while he is in SHU, if needed.
Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He
exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke 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 disorder. He did not engage in any bizarre or Inappropriate behavior. He noted having normal sleeping and
eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-
oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience
suicidal Ideation or psychological distress. He also denied thoughts of harming others.
interventionist
Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to
all interventions.
act.90510111
Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. There appears to
be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if needed. He will
continue to be seen during routine SHU rounds and SHU reviews while he is housed in SHU. He was encouraged to
reach out fo, PRN services should he experience any psychological distress.
Completed by Avena, Jolie PsyD/DAPC on 07/31/2019 10:56
Generated 07/31/201910:56 by Avena. Jobe Psy0/DAPC
Bureau of Ricans - NYM
Page 1 of
EFTA00049108

-----PAGE 147-----
Bureau of Prisons
Psychology Services
Suicide Risk Assessment
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
Facility: NYM
Date:
0810112019 13:29
Provider. Imeri, Darlene PsyD
Reg
76318.054
Unit Team: 5
Type of Housing:
SHU• Administrative Segregation
Cell Accommodation: Double-Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record, Psychology Data System, Sentry
Reason for Referral
R & O staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was
brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." Mr.
Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference.
This note is being entered at about 4:20 PM or. 8/01/19.
Mental Health History
According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of mental
health treatment, either on art inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present
with psychotropic medication. He also denied any acute mental health symptoms at this time."
Self-Harm History
According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "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."
According to this writers Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string
around his neck or if someone else did."
Current Problem
R & D staff reported to this writer this morning et about 8:30 AM or 8/01/19 that yesterday when Mr. Epstein was
brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies!"
This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was conducted.
Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he was suicidal.
He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even
though he has his cpap machine now, he said his cellrnate talks at night and he stated this keeps him up. This writer
offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days
to see if he wants a different a:inmate. He complained about the noise in SHU.
Current Mental Status
Level of Consciousness:
Alert and Oriented
Psychomotor Activity:
Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Thought Process: Goal Directed
Thought Content:
Normal
Current Mental Status: He exhibited a neutral mood with a mildly restricted range of affect. His speech was logical and
Generated 08/01/2019 16:21 by Imen. Darlene PsyD
Bureau of Prisons NYM
Page 1 of 3
EFTA00049109

-----PAGE 148-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
Facility: NYM
Date:
08!01/201913:29
Provider: [merit Darlene PsyD
coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Aucitory arm visual
hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He
denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm
thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting
others and he agreed to tell staff if he has these thoughts.
BlIKANQIIMIgallYLEAQICalAtIESSEII
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: High Profile Crime, Lack of family connections, Sex offender status
The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
behaviors: Current physical pain, Sleep problems
The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify
reasons to live, Denial of suicidal ideation/intention/plans, Future orientation, Religious beliefs against suicide, Supportive family
relationships, View of death as negative, Willingness to engage in treatment
Risk Factors: He was found by staff in his cell in SHU on 7/23/19 with a string loosely tied around his neck, which Mr. Epstein
stated he did not remember anything about. It is still unclear at this time if Mr. Epstein had placed the string around his own
neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he stated Medical is
aware of this. He stated he has difficulty sleeping even with his cpep machine because he stated his cellmate talks at night.
Reg ft 76318-054
Unit Team: 5
Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have these thoughts.
He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self harm attempts. He
had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of childhood abuse. He
denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans to finish this
case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said he is Jewish and
he said in his religion suicide is against the religion.
Overall, his current protective factors override his risk factors for sUcidality. He is currently psychologically stable. He denied
feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports in the community
and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. Suicide Watch is not
indicated at this time.
DIAGNOSIS•
No Diagnosis. No Dx - Current
CONCLUSIONS
The Overall Acute Suicide Risk for this Inmate is:
Overall Chronic Suicide Risk for this Inmate is:
Low
Absent
ELOS2MNDATiatia
1. Suicide Watch is not indicated at this time.
2. Supportive and educative interventions were provided.
3. He was educated about both routine and emergency procedures for contacting Psychology staff.
4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further
intervention if needed.
5. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing.
6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews.
Suicide Watch:
A suicide watch is not warranted at this time
Gene-rated 08/01/2019 16:21 by lmen, Darlene PsyD
Bureau of Prisons - NYM
page 2 of 3
EFTA00049110

-----PAGE 149-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
Facility: NYM
Date:
08/01/2019 13:29
Provider: imeri, Darlene PsyD
Reg #:
76318-054
Unit Team: 5
Completed by !men, Darlene PsyD on 08/01/2019 16:21
Generated 06101/2019 1621 by liners Carlene PsyD
Bureau of Prisons - NYM
Page 3 of 3
EFTA00049111

-----PAGE 150-----
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
NYM
Date:
08/08/2019 10:02
Provider:
Miller, Elissa PhD/Chief
Reg t
76318-054
Unit Team: 5
Focus of Session
Inmate Epstein was seen today for a follow-up session In SHU.
Sujt)eetivefObiective Presentation
Inmate Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as "fait' and would like
to go the general population. He denied any mental health symptoms at this time and denied any feelings of depression
and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a cellmate and appears
to interact with him. Inmate Epstein continues to spend his days and evening with his attorney's in the attorney
conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein indicated he
has only had a couple of phone calls over the speaker phone and wondered "if that counted" as his monthly phone
contact. He also reported he his missing some books he was reading in the suicide watch area prior to returning to the
SHU.
Other than complaints about the prison and concerns regarding his housing, he had no mental health concerns today.
He did not appear to be in any distress and the SHU Staff have not reported any unusual behaviors on his part.
Intervention's)
Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping
strategies. Inmate EPSTEIN was receptive to these interventions.
Progress/Plan
Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was
reminded of the self-help books and audlotapes available through the Psychology department. There appears to be no
need for follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews.
Completed by Miller, Elissa PhD/Chief Psychologist on 08/08/2019 10:09
Generate 08/061201910:09 by Meier, E'issa PhD/Cher
Bureau cf Prisons - NYM
Page 1 of 1
EFTA00049112

-----PAGE 151-----
NYMFF 532.01 •
PAGE 001 OF 001 •
DAILY LOG
•
08-10-2019
•
07:42:17
FUNCTION
• PRT
SELECTION CATEGORY: QTR EQ ALL
FACL..: NYM
LOG START DATE: 08-10-2019
NEXT/PRIOR:
ACT/FDT/HIS: A
FORMAT: T
LOG END DATE..: 08-10-2019
REG NO
NAME
86824-054 FERNANDEZ
---EFFECTIVE--- --ENTRY---
FROM
TO
DATE
TIME TID
TIME
205-123LAD R01-001L
08-10-2019 0035 NYMFC 0035
00000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00049113

-----PAGE 152-----
NYMPC 530'07 *
POPULATION MONITORING CENSUS/ROSTER
PAGE 001
•
FUNCTION: R-P
ZERO/NBR: NO
OPTION:
DUP SUPR: YES
COLUMNS 1: LN
CONDITIONS (GRP
G TOT
G0002
MORE PAGES TO FOLLOW . . .
GENERALIZED RETRIEVAL
•
08-10-2019
•
01:06:49
SELECTION CATEGORY: WLS CO GATE PASS
ORGANIZATION: FACL EQ NYM
TYPE OF FACILITY: TOF EP T
FACILITY MANAGED BY: FMB EQ AP
2: I.N2 3: FN
4: REG S: QTR 6: QTRG 7:
8:
SEQ: 123
NP:
JUDO: C SORT COL:
COL SEQ:
1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4)
6
6
0
-W-
-B-
-I-
-A-
5
1
0
0
-O-
2
4
EFTA00049114

-----PAGE 153-----
EFTA00049115

-----PAGE 154-----
‘02-.6
INCIDENT REPORT
.N
J.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Part I - Incident Report
Cfristitutiorr
• MCC New York
Incident Report Wombat-bap\
4. Date of Incident:
07/23/2019
(Q c--t cz5
ci
rut
1:27am
2. Inmate's Name:
Epstein , Jeffery
Register Number:
76318-054
b. Place of Incident:
SHU M-Tier Cell 124
7. Assignment:
Unassigned
8. Unit
ZA
Tir dla " I: Self-Mutilation
10.
ro r to
o ode (5): 228
11. Description of Incident (Date: 07/23/2019
Time: 1:27AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am While working in the Special Housing Unit Myself and WO Silva heard noise coming from the M tier cell 124.Upon
arrival Intts EpsteieJefferyff763t8-054 cell male (WM Tartaglioned78514-0541was at the door slating UM Epstein.Jeffery#76318-054 hod attempted to
hang himself. I kept a visual while WO Silva grabbed the door keys and called for assistance. After Se-FirriPM Tartaglioned78514-054 and remcvnng
him from the coltl entered then placed UM-Epstein on-his side and removed a orange homemade rope from-his neckl/M was breathing at this time
But unresponsive. Addition staff and Ops Lt Anderson arrived UM was then removed from SHU
12. Typed Name/Sign
eel rig Employee:
f3. Date And Time.
&Castillo)
07/23/2019 3:30am
14. Incident Report ell
to Above Inmate By
13.-Date Indent Ripon 0-713 eered:"
(Type Name/Sig
16: Time Incident Report Delivered:
art fi - Committee Action
17. Comments of Inmate to Committee Regarding Above Incident:
18. A. It is the finding of the committee that you:
#
Committed the Prohibited Act as charged:
Did not Commit a Prohibited Act

Committed Prohibited Act Code (s).
B. El
The Committee is referring the Charge(s) to the DHO for further
Her
C.

The Committee advised the inmate of its finding and of the right
to fie an appeal within 20 calendar days.
19. Committee Decision is Based on Specific Evidence as Follows:
20. Committee action and/or recommendation if referred to OHO (Contingent upon 01-10 finding inmate committed prohibited ad):
21. Date and Time of Action:
(The UDC Chairmants signature certifies who sat on the UDC and that the completed report
accurately reflects the UDC proceedings).
Chairman (Typed Name/Signature):
Member (Typed Name).
Member (Typed Name)'.
INSIRUc I IONS: An items outside of-heavy rule are for staff use only. Begin entries withthe number 1 and work up. Entnes not completed will be
voided by staff.
Distribute: Original-Central File Record: COPY-1-DHO COPY-2-Inmate alter UDC Action COPY 3-Inmate within 24 hours of Part I Preparation
PDF
Prescribed by P5270
Replaces BP-A0288 of AUG 11
EFTA00049116

-----PAGE 155-----
Part III - Investigation
22. Date And Time Investigation Began
23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all
stages of the discipline process. Your silence may be used to draw an adverse inference against you
at any stage of the discipline process. Your silence alone may not be used to support a finding
that you have committed a prohibited act.
The Inmate Was Advised Of The Above Right By
At (Date/time)
24. Inmate statement and attitude
25. Other facts about the incident, statements of those persons present at scene, disposition of
evidence, etc.
26. Investigator's comments and conclusions
27. Action taken
Date and Time Investigation Completed
Printed Name/Signature Of Investigator

Title
C-.pp) A
I- 0
POP
Prescribed by P5270
Replaces BP-8288.052 01 MAY 94
EFTA00049117

-----PAGE 156-----
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
July 23,2
TO:
G. An
ations Lieutenant
FROM:
SUBJECT:
Epstein, Jeffrey j # 76318-054
At approximately 1:27AM, I responded to a radio transmission asking for staff assistance
on 9 South (Special Housing Unit). Once I was granted access to said unit I made my way to the
location (M Tier) in which the disturbance stemmed from. I was told by Officer W. Silva that
Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124
in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer J. Masulo
placing restraints on him. Officer D. Clarke, Lt. Anderson and I entered said cell attempting to
assist in said process.
Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the
floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up
and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt.
Anderson asked for a stretcher to be retrieve to safely remove him out of his cell. Once the
stretcher arrived, Officer D. Clarke, Officer J. Masulo and I lifted J. Epstein I/M# 76318-054 off
the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer D.
Clarke and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South
(Special Housing Unit) and into the awaiting elevator.
EFTA00049118

-----PAGE 157-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider: Joaquin, Y. MLP
Unit:
H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1
Provider:
Joaquin, Y. MLP
Date of Injury:
07/23/2019 01:27
Date Reported for Treatment:
Work Related:
Pain Location:
No
Work Assignment:
UNASSG
Pain Scale:
0
Pain Qualities:
Where Did Injury Happen (Be specific as to location):
Special Housing Unit Z05-Cell 124 L
Cause of Injury (Inmate's Statement of how injury occurred):
"I do not know. Just went to drink a little water and wake up snorting".
Symptoms (as reported by inmate):
None
OBJECTIVE:
Temperature:
Dale
Time
Fahrenheit Celsius Location
Provider
07/23/2019
06:30 NYM
97.5
36.4 Oral
Joaquin, Y. MLP
07/23/2019 08:25
Pulse:
Date
limit
Rate Per Minute
Location
Rhythm
Provider
07/23/2019 06:30
92
Via Machine
Regular
Joaquin, Y. MLP
Respirations:
Date
Time
Rate Per Minute Provider
07/23/2019
06:30 NYM
16 Joaquin, Y. MLP
Blood Pressure:
Date
Time
Value
Location
Position
Cuff Size
Provider
07/23/2019 06:30 NYM 140/85
Right Arm
Sitting
Adult-regular Joaquin, Y. MLP
SaO2:
Data
Time
Valuef%). Air
Provider
07/23/2019
06:30 NYM
96 Room Air
Joaquin. Y. MLP
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled,
Generated 07/23/2019 09:05 by Joaquin, Y. MLP
Bureau of Prisons • NYM
Page 1 of 2
EFTA00049119

-----PAGE 158-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg ft:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider: Joaquin, Y. MLP
Unit:
H01
Exam:
Acutely III
Pulmonary
Auscultation
Yes: Clear to Auscultation. Vesicular Breath Sounds Bilaterally
No: Crackles. Rhonchi, Wheezing
Exam Comments
Inmate for injury report as requested by Operational Lt.
He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not
know what happened. Can not explain the marks on his neck. Responded: "I don't know".
He does not want to talk of the events leading to the marks on his neck.
He does not look in any distress or pain.
Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing
the back of the neck. Has one section of this erythema in the front with marks of friction.
No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any
restriction. Denies having any pain or discomfort. Denies any respiratory problem.
Has another small erythema on left knee about 2cm in diameter(mild).
As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the
floor.
Inmate is currently placed on suicide watch.
ASSESSMENT:
Injury, unspecified, T1490 - Current - R./O self inflicted injuries.
PLAN:
Disposition:
Follow-up at Sick Call as Needed
Placed on Suicide Watch
Follow-up in 2-4 Hours
Other:
For follow up with psychology service.
Patient Education Topics:
Date Initiated Format
Handout/Topic
Provider
Outcome
07/23/2019
Counseling
Access to Care
Joaquin, Y.
Verbalizes
Understanding
07/23/2019
Counseling
Plan of Care
Joaquin, Y.
Verbalizes
Understanding
Copay Required: No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by Joaquin. Y. MLP on 07/23/2019 09:05
Requested to be cosigned by Beaudouin, Robert MD.
Cosign documentation will be displayed on the following page.
Generated 07/23/2019 09.05 by Joaquin, Y MLP
Bureau of Pnsons NYM
Page 2 of 2
EFTA00049120

-----PAGE 159-----
weruint I )iih
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein. Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
G. Anderson, Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
l
eo
EFTA00049121

-----PAGE 160-----
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Date and Time of Incident
Inmate Name/Register Number
Location of Incident
Photograph(s) by
Date and Time of Photo
Possible Suicide Attempt
072349 - 1:27 A:1/
Epstein. Jeffrey 476318-054
Special Housing Unit
G. Anderson, Lieutenant
07/23/19 -1:45 AM
EFTA00049122

-----PAGE 161-----
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 1:27 AM
Inmate Name/Register Number
Epstein, .Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
G. Anderson, Lieutenant
Date and Time of Photo
07123/19 -1:45 A .t1
EFTA00049123

-----PAGE 162-----
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 — 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special [lousing Unit
Photograph(s) by
G. Anderson, Lieutenant
Date and 'lime of Photo
07/23/19 -1:45 AM
EFTA00049124

-----PAGE 163-----
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Date and Time of Incident
Inmate Name/Register Number
Location of Incident
Photograph(s) by
Date and Time of Photo
Possible Suicide Attempt
07/23/19 - 1:27 AM
Epstein, Jeffrey #76318-054
Special Housing Unit
G. Anderson, Lieutenant
07/23/19 -1:45 AM
EFTA00049125

-----PAGE 164-----
Liels fella
.5 O1jitT
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-0.54
Location of Incident
Special Housing Unit
Photograph(s) by
G. Anderson, Lieutenant
Date and Time of Photo
07/23/19 -1:45
EFTA00049126

-----PAGE 165-----
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19— 1:27 AM
Inmate Name/Register Number
Epstein. Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
G. Anderson. Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
EFTA00049127

-----PAGE 166-----
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Date and Time of Incident
Inmate Name/Register Number
Location of Incident
Photograph(s) by
Date and Timc of Photo
Possible Suicide Attempt
07/23/19 - 1:27 AM
Epstein, Jeffrey #76318-054
Speck:! Housing Unit
G. Anderson, Lieutenant
07/23/19 -1:45 AM
EFTA00049128

-----PAGE 167-----
MCC NEW YORK
Tuesday July 23, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
6 07:00 . 15:00
Post
Split Shift
2 00:00 - 08:00
3 06:00 - 14:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
12 16:00 -00:00
CAPTAIN
6 Darden $
CAPTAIN SEC
6 Tones. C
OPS LT
2 Anderson-layne
ACT LT
3 Madison. C
"8 Durant. j
12 Jean, S
"10 Durant. j S
OT
ADMIN LT
6 Shivers. k S
SHU LT
3 Rice. m $
"10 <unassigned>
SIS LT
6 <unassigned>
SIS LT #2
6 <unassigned>
SCA
8 <unassigned>
8 <unassigned>
SIS TECH #1
SIS TECH #2
3 Pala. A
PHONE MONITOR
8 Tay. m $
SEC OFFICER #1
3 <unassigned>
SEC OFFICER #2
8 Reyes. d S
TOOL ROOM
SEARCH OFFICER
"8 <unassigned>
8 Legrand. C
8 Cole. C
2 SALLY OFF
3 SALLY OFF
LOBBY
8 Eliassaint. j S
3 Rodriguez. J
10 Solomon. S
CONTROL #1
CONTROL #2
2 Kilpatrick, a $
8 Singh, T
12 <unassigned>
"3 Mem. J
10 Montoya. H
INTERNAL
"2 Thomas, fa
OT (NC) 00:00 01:30
INTERNAL #2
"8 Marcus. E
"12 Naranjo. a $
"2 Davis. C
CT
"12 Masullo. J
ATTY CONF
"8 Matos. e S
OT
8 Lewis. t $
12 He, Y
8 Pena. I
12 Cale. k $
12 Adams. j S
UNIT 2
2 Bullock. s S
UNIT 3
Matos. e S
OT
5 NORTH
"2 Cale. k S
OT
"8 Obi. J
12 Cappiello. J
5 SOUTH
"2 Naranjo. a S
OT
7 NORTH
8 <unassigned>
12 Thomas. A
"2 White, D
OT
8 <unassigned>
7 SOUTH
2 Derezil. j S
Isibor. s S
OT
9 NORTH
••2 Isibor. s $
"8 Bullock. s S
OT
"8 Grealva. r S
12 Silva, W
rift
,e1
12 Vuong, K
12 Marcugo. J
12 Washington, cl
SHU #1
Sdva. W
OT
SHU #2
"2 Masullo. J
OT
"8 Richardson. 0
12 <unassigned>
OT
SHU #3
"3 Kumar. a.
(NC)
10 Davis, m$
SHU #4
"8 Clarke. d $
OT
"8 Echandi. M
12 Mason. D
"12 <unassigned>
10 SOUTH #1
2 Bailey. M
10 SOUTH #2
3 <unassigned>
"10 Sehuppel. c $
OT
723/2019 7:02:27 AM
EFTA00049129

-----PAGE 168-----
Tuesday J uly 23, 2019
Page 2
REC OFFICER tt1
3 Dubenazic, d $
REC OFFICER 02
3 Mango, M
11 NORTH
**2 Adams, g S
OT
"s8 Joyner, P
12 Noellen, F
11 SOUTH
'2 He, Y
OT
^8 <unassigned>
12 Alone, K
11 SOUTH tt2
12 Bonhomme,
REAR GATE
8 Keeling, M
OSP di
2 Tearnoh, g $
SANITATION OFF
2 Clarke, d
VISIT Mt
9 Fletcher, R
VISIT #2
"13 Detonate, d $
OT
8 Leatham, k $
12 Cohen. a $
VISIT 03
9 Mcpherson-ender
"Special AssIgnments""
EPO OFFICE
8 West r$
ESCORT OFF 01
B Hawkins, a $
ESCORT OFF #2
8 Scot d $
LOBBY 02
9 <unassigned>
PHONE RM
8 Bon la,
TOWN DRIVER
10 Farag, S
SUICIDE WATCH
"112 Thomas, M
8 <unassigned>
12 <urtasegned>
OT (NC) 01:30 08:00
""'back Page Categories"
DAY OFF
Adams, g $
Baptiste, a $
FuldLey, g
Medina, 0
Samuel, L
Adams, r $
Cannata. m $
Joint, T
Noel, T
SiMa, r $
Alvarado. A
Datasus, N
Martinez, A
Rthardson, D
Straker, E
Arafat M
Dupree, d $
Mateo, M
Rickenbacker, J
Whhe, D
SICK LEAVE
Abell& 0
Graham, r S
Hope, 0
Rodriguez, C
ANNUAL LEAVE
Coma!!, T
Perez. C
Davis, C
Richards, vIc
Doctor, t
Schuppel. c $
Matas, a $
LWOP
Avaragith $
LWOP(M)
Albanese, P
Crawford. S
Johnson, sh
Shalt. s
AWOL
J
Oft, day $
Rivera, c $
Fe:Jciano. W
Parlays, A
Ferguson. S
Petrowskl,
Mathews, A
Pipkin, L
SUSPENSION
AkPeranb3. c $
OFFICIAL TIME
Covington, T
tt23)2019 7:02:34 AM
EFTA00049130

-----PAGE 169-----
Tuesday July 23, 2019
Page 3
COP
Coifed°, E
Stone, T
IF TRAINING
Gonzales: A
Medina, W
Roberts, A
"...Change Records""
Post
Spit Shft Officer
Relieved Officer's
New Status
Relieving Officer's
Relieving Officer
Previous Status
Rot
8hft Changed By
TOOL ROOM
0
McDermott, V
(Sick /Annual)
<Unastrined>
KS 7/1413:31
[Sick / Annual]
Mr-De/matt V
[Removed]
KS 7/14 13:52
CONTROL #2
3
Sehuppet C $
Annual Leave
<Unasaigned>
KS 7/18 07:54
(isp)PHONE RM 2
8
Vlore, J
3 CONTROL #2
<Unassigned>
KS 7/1807:54
SHU #1
8
Shalt, S $
LWOP(M)
<Unassigned>
KS 7/1809:22
INTERNAL
8
Davis, C
Annual Leave
<Unassigned>
KS 7118 0t29
INTERNAL
8
<Unasoigned>
Marcus, E
8 7 SOUTH
KS 7/18 12:07
UNIT 3
2
<Unassigned>
Mattis, E $
Annual Leave
Shift
Staff
UNIT 3
Mates, E $
Annual Leave
Matas, E $
Y RI/1/ 7/1715:58
OT/CT Start
OT
End
ATTY CONF
8
<Unassigned>
Mates, E $
Annual Leave
Shift
Staff
ATTY CONF
Mates, E S
Annual Leave
Mateo. E $
Y RW 7/18 0.800
OT/CT Stan
OT
End
7 SOUTH
8
<Unassigned>
letor, S $
2 9 NORTH
Shift
Staff
7 SOUTH
loiter, S $
9 NORTH
lather, S $
Y RW 7/18 10:11
OT/CT Start
OT
End
SHU LT
10 Hope, D
Sick Leave
<Unassigned>
KS 7/18 10:19
LWOP
Abelle, G
8 PHONE RM 2(sp)
KS 7/1811:35
5 SOUTH
2
<Unassigned>
Edema M
810 SOUTH 01
Shift
Staff
5 SOUTH
Echanel, M
10 SOUTH #1
Echandi, M
V RW 7/1812:10
O1/CT Start
OT
End
(inserted NCS)
Thomas, SA
(Slek/Annual
RW 7/1910:19
INTERNAL
2
<Unassigned>
Thomas, M
Nick / Annual]
RW 7/19 10:19
10 SOUTH "2
10 <Unassigned>
Schuppel, C $
Annual Leave
Shift
Staff
10 SOUTH 02
Schuppel, e $
Annual Leave
Sehuppel, C $
Y RW 7/19 12:16
O71er Start
OT
End
ACT LT
10 <Unase)gned>
Durant, J $
8 OPS LT
Shift
Staff
ACT LT
Durant, J $
OPS LT
Durant, J $
Y JD 7/21 14:10
OT/CT Start
OT
End
SHU #2
2
<Unassigned>
Naranjo, A $
12 SHWA
Shift
Staff
SHU #2
Naranjo, A$
SHU #4
Nara*, A $
Y RW 7/22 08:21
OT/CT Start
OT
End
VISIT#2
B
<Unassigned>
Catenate, O $
3 REC OFFICER #1
SKR
Staff
VISIT #2
Dui:elute, D S
REC OFFICER #1
Defenate, O $
Y RW 7722 08:28
OT/CT
Start
OT
End
7/23/2019 7:02.35 AM
EFTA00049131

-----PAGE 170-----
Post.
Spit Shft Officer
Relieved Officer's
Now Status
Rolloving Officer
Relieving Officer's
Previous Status
Tuesday July 23, 2019
Page 4
Rot
Shft Changed By
VISIT 02
9
Dulsonazic, 0 $
Neck / Annual?
<Unassigned>
RW 7/22 08:27
(Sink / Annual]
Duhenegc, D $
[Removed]
RW 7/22 08:27
7 NORTH
2
<Unassigned>
Voang, K
Shift
7 NORTH
7 NORTH
12 7 NORTH
Staff
Vuong.K
V‘ong,K
Y FtW 7f22 08:34
OT/CT Start
OT
End
11 NORTH
2
<Unassigned>
Aflame
Shift
11 NORTH
Day Off
Day Off
Staff
Adams, G $
Adams, G S
Y RW 7/22 ons
OT/CT Start
OT
End
(sp)PhIONE RM 2
8
Abeita, G
Sick Leave
KS 7/22 09:05
SHU Ot
2
<UnassIgned>
Silva, W
Shift
SHUSH
SHU
12 SHU #1
Staff
SINa. W
Silva, W
Y RW 72209:20
OT/CT Start
OT
End
(Inserted NCS1
Kumar. A
[Sick/Annual]
RW 7/22 09:39
SHU 4/3
3
<UnassIgned>
Kumar, A
(Sick /Annual)
RW 7/22 09:39
SHU 04
8
<Uresolgriaxi>
Clarke. 0 $
Shift
SHU P4
SANITATION OFF
2 SANITATION OFF
Staff
Clarke. D
Clarke, D $
Y RW 7/22 10:04
OT/CT Start
OT
End
SHU
8
<Unassigned>
Onlalva. R
8 SHU #2
RW 72210:19
SHU 1/2
8
<Unass4rred>
Richardson. D
Shift
SHU #2
Day Off
Day Off
Staff
Richardson, D
Richardson. D
Y RW 7/22 10:19
OT/CT Start
OT
End
7 NORTH
2
Vuong. K
[Sick / Annuefi
<Unassigned>
RW 7/22 10:43
pi& / Aroma!)
Vuong. K
[Roamed]
RW 7122 10:43
9 NORTH
8
<Unassigned>
Bullock, S $
Shift
9 NORTH
UNIT 2
2 UNIT 2
Staff
BulloCk. S $
Bullock, S S
Y RW 72211:04
OT/CT Stott
OT
End
11 NORTH
8
<Unassigned>
Joyner. P
211 SOUTH
MR 722 14:34
S NORTH
8
<Unassigned>
Ofal, J
25 NORTH
MR 7/22 14:37
INTERNAL #2
2
<Unassigned>
Davis, C
Shift
INTERNAL #2
Annual Leave
Annual Leave
Staff
Davis. C
Davis, C
RW 7/22 14:45
OT/CT Start
CT
End
7 NORTH
2
<Unassigned>
White, 0
Shift
7 NORTH
Day Off
Days
Staff
VVIfits, D
WWta, D
Y RW 7/22 14:58
OT/CT Start
OT
End
VISIT #2
9
<Unassigned>
Duberwcdc, D $
Shift
V1SIT;t2
REC OFFICER #1
3 REC OFFICER #1
Staff
Dubonazlc,
Dubenedc, D $
Y RW 722 15:28
017CT Start
OT
End
5 NORTH
2
<Unassigned>
Cale, K $
Shift
S NORTH
UNIT 3
12 UNIT 3
Start
Cafe. K $
Cale K
MR 7/22 11312
OT/CT Start
OT
End
7/23/2019 7:02:35 AM
EFTA00049132

-----PAGE 171-----
Poet
Spit Stilt Officer
Relieved Officers
Now Status
Ftir[faring Officer's
Reining Officer
Previous Status
Tuesday July 23, 2018
Page 6
Rot
5hft Changed By
11 SOUTH
2
<Unasargnod>
Hay
12 UNiT 2
Shift
Staff
11 SOUTH
He, Y
UNIT 2
Ha Y
Y SJ 7/22 19:21
01/CT Start
OT
End
INTERNAL
12 <Unassigned>
Naranjo, A S
12 5H11 Y4
SJ 72219:22
SHU 42
2
Naranjo, A S
(Sick Ammar)
<Urteserignotl>
SJ 7/22 21:14
(Sick / Annual
Naninjo, A $
[Removed)
SJ 7122 21:14
SHU to2
2
<Unassigned>
Mesta J
12 INTERNAL 02
Shift
Staff
SHLI ti2
Massie, J
INTERNAL 42
Meseta J
Y SJ 7/22 21:14
OTICT Start
OT
End
6 SOUTH
2
Echandi, M
(Sick / Annual]
<Unassigned>
GA 7/22 2298
pick/Annual
&Mel, M
[Removed]
GA 7/22 22:08
6 SOUTH
2
<Unassigned>
Naranjo, A $
12 INTERNAL
Shift
Staff
6 SOUTH
Naranjo, A $
INTERNAL
Naranjo, A 5
Y GA 72222:12
OT/CT Start
OT
End
[Inserted NCS]
Thomas, M
(Sick/Anneal
GA 7/23 04:30
(sp)Sukside Watch
2
<Unassigned>
Thomas, M
[Sick / Annual]
GA 7/23 04:31
(se)Sulcide Watch
2
Thomas, M
[Time Change(
Shift
Staff
SulcICe Watch
Thomas, M
GA 7123 04:31
OTICT Start
OT
0110
End
08:00
INTERNAL
2
Thomas, M
rinse Charge]
Shift
Staff
INTERNAL
Thomas, hl
GA 7/23 04:32
OTICT Start
OT
0090
End
01:30
11 SOUTH
8
Rodriguez, C
Skit Leave
<Unassigned>
GA 7/23 0596
nee Recapituratiort*
Morning Watch
8
AM Watch
7
Day Watch
23
PM Watch
8
Evening Watch
17
^Sack Page Categories"
Sick Leave
4
Day Off
20
Annual Leave
7
LWOP
1
LWOP(M)
4
AWOL
9
SUSPENSION
1
OFFICIAL TOLE
1
COP
2
IF TRAINING
3
jetai Correctional Svcs. Staff: 113
Non Correctional Svcs. Stuff: 2
Overtime Occurrences: 1$
Corriptme Occurrences: 1
ops LL Evening Watch Signature:
Captain's Signature:
1/23/2019 7:0'2.18 AM
EFTA00049133

-----PAGE 172-----
ADMINISTRATIVE DETENTION ORDER
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
NEU/YORK MCC
institution
Date/Time 07.10.2019
TO: Special H
ing Und Officer
FROM:
S.
, EVEWANT
(Name/Title)
SUBJECT : Placement of
EPSTEIN. JEFFERY

(a) Is pending an investigation for a violation of Bureau regulations:

(b) Is pending an SIS investigation

(c) Is pending investigation or trial for a cnrninal act:

(d) Is to be admitted to Administrative Detention
.Reg No
(1) Since the inmate has requested admissionfor protection.
7-10-2019
. in Administrative Detention
I hereby request placement n Administrative Detention for my own protection.
Inmate Signature/Register No.:
Staff Witness Printed Name Signature:

(2) Since a serious threat exists to individual's safety as perceived by staff. although person has not requested admission: referral of
the necessary information will be forwarded for an appropriate hearing by the SRO.

(e)
Is pending transfer or is in holdover status during transfer.

(I)
Is pending classification: or

(9)
Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's
designee.
It is this Correctional Supervisor's decision based on all the circumstances that the above named inmate's continued presence in the general
population poses a serious threat to Ide. propeM• sea• staff. other inrnates. or to the security or orderly running of the institution because'
PENDING CLASSIFICATION
There/at, the above named Inmate is to be placed In Administrative Detention until further notice. The inmate received a copy of this Order on
(date /time)
-
C
StaffWitness Signature/Printed Name
Date
— / O —1
Supervisor 24 hour review of placement: Signature/Printed name
• In the case of DHO action. reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision. which is
documented here
Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status): Copy Captain. Copy - Unit Manager. Copy - Ope
. Admiristrative Detention Unit Copy — Psychology: Copy - Central File
PDF
Prescnbed by P5270
(Replaces BP-A0308 of JAN 88 )
EFTA00049134

-----PAGE 173-----
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
July 23, 2019
TO: LT ANDERSON
FROM: S/O/S
SUBJECT:
On July 23, 2019 at approximately 1:27, I, S.O.S D. Clarke responded to a body alarm on the
Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey
#76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive.
I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher.
The inmate was taken to the second floor and placed on suicide watch, where he was monitored by
staff. Moments aftenvards, inmate Epstein became responsive. While observing inmate Epstein
he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas
#78514-054 tried to kill him. Inmate Epstein also stated that his Bunkic also tried to extort
money from him and stated that if he didn't pay him that he would beat him up. He stated that
this has been going on for a week. I asked inmate Epstein if he told staff about this and he told
me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat
him up, because of his charges, the officers would not report it and because of this he was not
comfortable telling the officers about the prolong threats and alleged attempts to extort him. I
immediately reported this to the lieutenant.
EFTA00049135

-----PAGE 174-----
la I Cite line_
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EFTA00049136

-----PAGE 175-----
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EFTA00049137

-----PAGE 176-----
From:
To:
Date:
Subject:
Attachments:
Charisma Edge
Doctor, Tijuana
8/13/2019 1:14 PM
Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19
Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.dacx Charisma Edge.vcf
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext. 6451
cedge©bop gov
NYWAW-Programs-©bop.gov
EFTA00049138

-----PAGE 177-----
Suicide Timeline:
RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
Friday, August 9, 2019
8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for
court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
8:30 am: inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm:
to SHU.
inmate Epstein departs attorney conference and returns
7:00 pa: inmate Epstein provided a social call by IDO. ID0
reports inmate Epstein was in good spirits, nothing unusual.
Saturday, August 10, 2019
6:33 am: Body alarm activated in SHU. Staff found inmate Epstein
unresponsive in cell. Staff reported to bedside of inmate and
attempted to wake him. Control announced medical emergency. CPR
initiated
6:35 am: Medical staff (on duty PA) on site, CPR already in
progress medical staff continues CPR and AED applied
on inmate. Control called for ambulance
6:40 an: S. Skipper-Scott, AW notified
6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein
remains unresponsive. Inmate Epstein is intubated, given three
rounds of Epinephrine, IV access started, IO initiated. No pulse
found, no shock advised, inmate prepared for transport to local
hospital.
7:00 am: Institution placed on modified operations
7:10 an: EMS departs institution enroute to Beekman Hospital.
7:19 am: USMS notified of incident.
EFTA00049139

-----PAGE 178-----
7:20 am: SIS Lt notified.
7:30 am: L. N'Diaye, Warden arrives at institution. C.Edge, AW
notified.
7:32 am: PIO notified of incident by the Warden.
7:36 am: Official time of death reported by ER physician.
7:40 am: Acting Chief Psychologist notified.
8:00 an: S.Skipper-Scott, AW and J. Darden, Captain arrives at
institution.
8:10 am: SIS Lt arrives at institution.
8:10 am: CMC and SCSS notified.
8:34 am: FBI notified.
9:00 am: AUSA notified.
9:00 am: C. Edge arrives at institution.
9:00 am: SIS Lt. Reports to SRU. Interviews will be conducted
with inmates assigned to tier.
9:15 am: CMC arrives at institution.
9:30 an: Acting Chief Psychologist arrived to the institution.
9:50 an: SCSS arrives at institution.
9:55 am: CMC and IDO depart institution En route to Beekman
Hospital.
10:00 am: CMG and IDO arrive at Beekman Hospital, fingerprints
and photographs taken of inmate Epstein. Inmate clothing secured
and brought back to institution.
10:00 am: Judge Berman notified.
10:15 am: CMC returns to institution.
10:45 am: PIO arrived to the institution.
EFTA00049140

-----PAGE 179-----
11:00 am: Next of kin (brother) notified by Case Management
Coordinator.
11:12 am: Press Release released to media.
11:15 am: Press Release provided to Judge Berman.
11:15 am: Crisis Support Team activated.
12:15 pm: Body released to Medical Examiner (ME) for autopsy
12:19 pm: FBI arrives.
1:35 pm: FBI arrives in Special Housing Unit
1:40 pm: OIG notified by the Warden and they will be sending an
Agent to NYM.
2:15 pm: Crisis Support Team debrief conducted.
2:45 pm: OIG arrived in Special Housing Unit (SHU)
3:45 pm: OIG and FBI departed from SHU.
5:05 pm: OIG/FBI departed MCC New York.
5:30 pm: CST departed MCC New York.
10:15 pm: Computer Services Manager arrives at institution to
remove hard drives (Computers) from SHU. And replaced with new
ones.
Sunday, August 11, 2019
8:00 am: Resumed normal operations. Attorney conference visits
and social visits (Unit 3) resume.
12:15 am: Computer Services Manager departs the institution.
10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives
at institution.
11:15 am: OIG Agent Kerwin John, departs institution with two
computers FPS 021407270 and FPS 0214207268.
EFTA00049141

-----PAGE 180-----
2:00 pm: OIG Agent Guido Modano departs the institution.
Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday, August 13, 2019
8:00 am: Central Office staff arrive
7:30 am: Department Head meeting conducted
8:45 am: Regional Director arrives
EFTA00049142

-----PAGE 181-----
Date:
133/13/2019
Time:
12:42 Pa.
Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
Start Date: 08/10/2019
End Date: 08/10/2019
Alpha Code: NYM
Level 1: Housing Units
Level 2: Housing Units, General Population
Level 3: Ali
Shift: Evening
User. All
Reg MAO
Events: Count Events Only
Entered Date
Alpha Code Level 1 Location
Level 2 Location
Level 3 Location
Event Date
Shift
User
Event
Base Count
8/1020194:27 PM
8/10/2019 4:33 PM
8,10/2019 10.22 PM
8/10/2019 10:23 PM
8/10/2019 11.30 PM
8/10/2019 11:36 PM
NYM
NYM
NYM
NYM
NYM
NYM
Housing Units
Housing Units
Housing Units
Housing Units
Housing Units
Housing Units
Housing Units. General
Population
Housing Units. General
Population
Housing Unns, General
Population
Housing Units. General
Population
Housing Units. General
Population
Housing Units. General
Population
EN
GN
GN
GN
BA
GS
8/10/2019 4:26 PM
Evening
8/1020194:30 PM
Evening
8/10/2019 10:22 PM Evening
8110/201910:23 PM Evening
8/10201911:29 PM Evening
8/10/2019 11:34 PM Evening
1F57710
TF19030
TF19030
TF 19030
If 18797
TF14877
Official Count
Official Count
Official Count
Base Count Verified
Base Count Verified
Change to Base Count Out
User ID:
TF25431
Page I of 1
78
25
87
EFTA00049143

-----PAGE 182-----
Date:
03/13/7019
Time:
12:40 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
Start Date: 08/10/2019
End Date: 08/10/2019
Alpha Code: NYM
Level 1: Housing Units
Level 2: Housing Units, General Population
Level 3: All
Shift: Morning
User: All
Reg #:All
Events: Count Events Only
Entered Date
Alpha Code Level 1 Location
Level 2 Location
Level 3 Location
Event Date
Shift
User
Event
Base Count
8110/2019 12.01 AM
NYM
Housing Units
Housing Units, General
ES
8/10/201912:01 AM Morning
TF36572
Base Count yenned
79
Population
81102019 12:14AM
NYM
Housing Units
Housing Units. General
ES
8/10/2019 12:14 AM Morning
TF36572
Official Count
Population
8./10/2019 12:35 AM
NYM
Housing Units
Housing Units. General
GN
!/10901912.3.5 AM Moaning
TF18963
Official Count
Population
8/10/2019 12:37 AM
NYM
Housing Units
Housing Units. General
GN
8/10/2019 12:37 AM Mousing
TF 18963
Base Count Vented
78
Population
8/10/2019 3:14 AM
NYM
Housing Units
Housing Units. General
GN
&1020193:14 AM
Morning
TF 18963
Official Count
Population
R/100019 3:14 AM
NYM
Housing Units
Housing Units. General
GN
8/10/2019 3:14 AM
Morning
TF 18963
Base Count Verified
78
Population
8/1020193:25 AM
NYM
Housing Units
Housing Units. General
ES
8/102019 3:25 AM
Mcasing
TF36572
ottcial Count
Population
8/102019 5:18AM
NYM
Housing Units
Housing Units. General
GN
8/1020195:18 AM
Morning
TF 18963
Official Count
Population
8/1012019 5:18A/A
NYM
Housing Units
Housing Units. General
GN
8/10/2019 5:18 AM
Morning
TF 18963
Base Count Verified
78
Population
8/102019 525AM
NYM
Housing Units
Housing Units. General
ES
8/102019 5:24 AM
Morning
1136572
Official Count
Population
Use/ ID:
TF25431
Page I of I
EFTA00049144

-----PAGE 183-----
Date:
03/13/2019
Tune:
12:40 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
Start Date: 08/10/2019
End Date: 08/10/2019
Alpha Code: NYM
Level 1: Housing Units
Level 2: Housing Units. General Population
Level 3:All
Shift: Day
User. All
Reg #: All
Events: Count Events Only
Entered Date
Alpha Code Level 1 Location
Level 2 Location
Level 3 Location
Event Date
Shift
User
Event
Base Count
BJ10020198.56 AM
NNW
Housing Units
Housing Units. General
GS
8/10/2019 8:55 AM
Day
TF14877
Change to Base Count In
86
Population
8/10/20198:56 AM
NNW
Housng Units
Housing Units. General
GS
8/10/2019 8:55 AM
Day
TF14877
Change to Base Count In
87
Population
8/10/2019 8'.56 AM
NYM
Housing Units
Housing Units. General
GS
8/10/2019 8:55AM
Day
TF14877
Change to Base Count In
88
Population
User ID:
TEl
Paso 1 of 1
EFTA00049145

-----PAGE 184-----
UNITED STATES GOVERNMENT
MEMORANDUM
DATE:
August 13, 2
TO:
Lamin
FROM:
Metropolitan Correctional Center, New York, New York
Warden
Kari M. Schlcssinger, Psy.D., Ph.D., Forensic Psychologist AA:
pto
SUBJECT:Epstein 47634t-054
The following psychology externs work in the psychology department. They did not have any contact with Mr.
Epstein.
Justin Balash
Naomi Chakofsky-Lewy
Kaylene Irizarry
Lauren Loughlin
Amanda Reed
Amanda Rosinski
John Jay
University of Hartford
Philadelphia College of Osteopathic Medicine
Adclphi University
John Jay
John Jay
EFTA00049146

-----PAGE 185-----
N
I Unit
Count:
Print Name:
Signature:
Print Name:
Signature
EFTA00049147

-----PAGE 186-----
Signatu
Print Name:
Signature
\ad
Metro,olitan Correctional Center
Official Count Slip
Unit:

l 3 fit

Date.
Count:
Print Name:
Signature:
Print Name:
Signature:
Time:
iq
I
.1
_...
Metropolitan Correctional Center
0ffi ' Count Slip
Unit:
5
Date er) —
t
Cottnt:----M7 5?

494,41
Print Name:
4
\el
EFTA00049148

-----PAGE 187-----
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature:
Metropolitan Correc
Official Count SI
Time:
Metropolitan Correctional Center
Official Count Sli
Unit: N icliF1

Date:
Count:
Pt IQ I lei
Print Name:
. Rut, ot
Signature:
Print Name:
Signature:
EFTA00049149

-----PAGE 188-----
Metropolitan Correctional Center
Offiffionat lip
Unit7 31

Date
Count:
Print NaMe:
, Signature:
I
r:
Print Name:
Signature
CI
Metropolit
Correctional Center
Official
t Slip
unit:
Count:
Print Name:
Signature:
Print Name:
(--
Signature
Time• I(-9-O
ran
EFTA00049150

-----PAGE 189-----
Metropolitan Correctional Center'
New York, New York
Official Coun
Unit:
Count:
I. Print Name:
I. Signature:
A cvt----
2. Print Name:
2. Signature:
Metropolitan Corn
Official Count Slip
Count:
-77

Time:
Print Name:
Th-las
I CH- tc
I Center
Signature:

Print Name:
Signature:
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature
lime: I
4C
EFTA00049151

-----PAGE 190-----
NYMH3 530.03 •
BUREAU OF PRISONS COUNT SHEET
•
08-09-2019
PAGE 001
•
NEW YORK MCC
•
21:33:35
QTRG EQ ****
OCTG BO tilritt
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR V
OC
T
N
N
N
S
O
S
&
A
N
I
U0
T
J
Y
Y
S
D
N
W
S
TU
COUNT
Y
E
S
P
I
D
I
N VERIFY
COUNT
AREA CENSUS
V
T
T COUNT COUNT AREA
fiaN
B-A
26
C-A
10
E-N
83
E-S
79
G-N
78
G-S
88
H-A
4
I-N
86
1
K-N
89
K-S
137
.
.
.
.
R-A
0
.
.
.
.
2-A
73
2-B
TOTAL
758
COUNT
VERIFY
1
2
4
26 B-A
10 C-A
83 E-N
78 E-S
78 G-N
88 G-S
4 H-A
86 I-N
88 K-N
135 K-S
0 R-A
73 Z-A
5 Z-B
4
754
OFFICIAL PREPARING COUNT:
OFFICIAL TAKING COUNT:
0,441EL.
COUNT CLEARED TIME:
I
t<Ar's-
EFTA00049152

-----PAGE 191-----
.
NYMN3 530*(15 •
INMATE ROSTER
PAGE 001 OF 001
CATEGORY: OCT
ASSIGNMENT: HOSP
00N
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
0001 HOSP
89673-053 MERSEY
0002
0003
0004
86272-054 MONTAS
91349-053 NOBOA
85377-054 WEBER
*
08-09-2019
21:27:58
GROUP CODE:
FACILITY: NYM
OPER CATG ASSIGNMENT
OCT DATE
OTR
08-09-2019 E12-592U
08-09-2019 K06-148U
08-09-2019 K07-009L
08-09-2019 K12-078L
G0000
TRANSACTION SUCCESSFULLY COMPLETED
WRK
FS PM
SUICIDE OR
SUICIDE OR
UNASSG
FS AM
SUICIDE OR
SUICIDE OR
UNASSG
EFTA00049153

-----PAGE 192-----
la\
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE:

Oq- 0 9 -1,

COUNT TIME:
FROM:

On20-5

LOCATION:
(Staff Memb
aring Out Count)
APPROVED:
Lions Lie enant)
/0VV /am-
REG #
NAME
UNIT
REG #
NAME
UNIT
fie\
1.
89&'73- 053 niel/
1E-5
13.
2.
4/3 "/
OA'
/12.) ha a _
KS
14.
3.
a 5 - 3 .77 - 0 44 Zeit LAZY
15.
4. Q z.72.- Use( blionleL5
KJ.)
16.
17.
6.
18.
7.
19.
8.
20.
9.
21.
10.
22.
11.
23.
12.
24.
OUT-COUNT BY UNIT
B-A
C-A
E-N
E-S
/
G-N
GS
I-N
K-N (
K-S
2_
R-A
i-A
Z-B
Total Out-Counted:
H-A
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected cont.
Prepare this form in Ink. Group the inmates according to their respective housing units. This form Is to be used only as an
Out-Count. No other form will be accepted in lieu of the Ont-Count Form.
EFTA00049154

-----PAGE 193-----
Metropolitan Correctional Center
Offickil Count Slip
Unit:
Count:
Time:
Print Name:
Signature:
Print Name:
Signature:
Date:
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature:
Meiropolitan Correctional Center
Official Count Slip
Date:
EFTA00049155

-----PAGE 194-----
Metropolitan Correctional Center
. Official Count Slip
H
Unit:

4

Date:
Count:
Time:
Print Name:
Signature:
Print Name:
Signature:
Unit:
Count:
Print Name
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count
Date
EFTA00049156

-----PAGE 195-----
Metropolitan Correctional Center
Official Count Slip
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Coun
Unit:
Count:
Print Name
Signature:
Print Name:
Signature
EFTA00049157

-----PAGE 196-----
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip
Unit:
Count:
Print Name:
Signature:
Print Name:
•
Signature
EFTA00049158

-----PAGE 197-----
Metropaitan Correctional Center
—
—
Official Count Slip
Unit:
Count:
_
Print Name.
Signature:
Print Name:
Signature:
fUn it:
Count:
Print Name:
-t•
Signature:
Print Name:
Signature:
D e:
Time:
Metropolitan Correctional Cen
Official Count Slip
Date:.
EFTA00049159

-----PAGE 198-----
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count
/
Unit:
)
Count:
I. Print Name.
I I. Signature:
I 2. Print Name.
2. Signatures
Metropolitan Con-ectional Center
New York, New York
Official Count Slip
Date:
Time
'0
EFTA00049160

-----PAGE 199-----
Metropolitan Correctional Center
New York, New York
iric-, 4 I
Official Count Slip
n
Unit:
i
t
..--
. Date: 4.
Count:
I
Time:
0 , (30 I,
C at
I. Print Name:
1. Signature:
2. Print Name:
2. Signature:
Unit:
Metropolitan Correctional Center
Official Count Slip
ZA

Date: e s) • el
1
Count:
:±11'
Time: 10 0C
-1- 57
, ..".
z e•
f
C,....
Print Name: (.9
" l...--) 6 vl Le2A-A 0.—C._
Signature:
---
cifl--.11/4-
11

.
•
Print Name:
Aid
Signature:
EFTA00049161

-----PAGE 200-----
NYMD4 ,530.03 •
BUREAU OF PRISONS COUNT SHEET
•
08-09-2019
PAGE 001
•
NEW YORK MCC
•
03:04:44
QTRG EQ ••••
OCTG EQ ••••
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR
V
OC
T
N
N
N
S
O
S
&
A
N
I
U0
T
J
Y
Y
S
D
N
W
S
TU
COUNT
Y
E
S
P
I
D
I
N VERIFY
COUNT
AREA CENSUS
V
T
T COUNT COUNT AREA
B-A
26
C-A
10
E-N
84
E-S
79
G-N
78
G-S
85
H-A
3
I-N
87
K-N
89
K-S
137
R-A
0
Z-A
77
Z-B
5
TOTAL
760
COUNT
VERIFY
1
1
.
2
2
26 B-A
10 C-A
84 E-N
79 E-S
78 0-N
85 G-S
3 H-A
87 I-N
88 K-N
136 K-S
0 R-A
77 Z-A
5 Z-8
758
OFFICIAL PREPARING COUNT:
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
Good
.3 a 75/-r
EFTA00049162

-----PAGE 201-----
•
Metropolitan Correctional Center
Official Count Slip
Unit:

C/CC
Date: gdri
Count: "re

Time: a, .00 IS Ai
Print Name:
C
t
C
Signature:
Print Name:
,
Signature:
MetroPottancylifeclional Center
Official Count Slip
Unit:
Count:
Time:
Print Name:
Signature:
Print Name:
Signature
Date
EFTA00049163

-----PAGE 202-----
Metropolitan Correctional Center
Official Count Slip
Unit:
Count:
Time:
Print Name:
Signatu
Print Name:
Signature
EFTA00049164

-----PAGE 203-----
Metropolitan Correctional Center
Official Count Slip
Count:
18--
Print Name:
Signature:
Print Name:
Signature:
Date:
cif
Time: :
:61, /61,4
E. kill*
5
r
-
utA-r-_ -.
Jar t
-
F
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature:
Metropolitan Correctional Center
Official Count Slip
Date:
Time:
•$try
EFTA00049165

-----PAGE 204-----
Metropolitan Correctional Center
Official Count Slip
Unit:
r---
-___—_.
Date: C
I Count:
Iignature:
Print Nam:
S
& f •
Signature:
Print Plume:
EFTA00049166

-----PAGE 205-----
I
Unit:
Count:
1
? Print Name:
1 Signature:
I
Print Name:
I
Signature:
2
Metropolitan Correctional Center
iAr
Official Count Slip
ate:
!L
ki.
pty
Metropolitan Correctional Center
Official Count Slip'
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature
Date
F
C2(7 C I
Time:_.
1\ a
EFTA00049167

-----PAGE 206-----
Unit:

'P
Count:
Print Name:
Signature:
Print Name:
Signature:
Unit:
Count:
Metropolitan Correctional Center
Official Count Slip
Date: GSHICI
Time: 3
oflM
Print Name:
S.
C IC
Signature:
Print Name:
U Pr
QC
Signature:

Metropolitan Correctional Center
Official Count Slip
Date: cio 1911
Time: SaaCnitebi
I
C 1L
I
Metropolitan Correctional Center
•
Official Count Slip
Unit:
Date 14
111 :
2
Count: riSc

Time:
Print Name:
Signature:
Print Name:
Signature
EFTA00049168

-----PAGE 207-----
te**,
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
DATE:
FROM:
APPROVED:
OFFICIAL OUT COUNT
74-$A
COUNT TIME: 3: a 0
(Staff
'rig Out Count)
NAME
ions Lieutenant)
LOCATION: (40cP
REG #
UNIT
REG #
NAME
UNIT
ifles
1.
"N.
.
IL
11
a
. ,
2.
74a
...MTV
14.
3.
15.
4.
16.
5.
17.
6.
18.
7.
19.
8.
20.
9.
21.
10.
22.
11.
23.
12.
24.
our-COUNT BY UNIT
B-A
C-A
E-N

E-8
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This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected cot
Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as s
Out-Count. No other form will be accepted In lieu of the Out-Count Form.
EFTA00049169

-----PAGE 208-----
ea)
eaN
.NTMD4 530'05 *
PAGE 001 OF 001
CATEGORY: OCT
ASSIGNMENT: HOSP
OPER CATG ASSIGNMENT
OPER
INMATE ROSTER
CATG
NUM ASSIGNMENT REG NO
NAME
.
0001 HOSP
76256-054 DAVILA
0002
48816-066 SANTANA
*
08-09-2019
02:23:31
GROUP CODE:
FACILITY: NYM
ASSIGNMENT
OPER CATS ASSIGNMENT
OCT DATE
QTR
08-09-2019 K0S-133U
08-09-2019 K09-028U
G0000
TRANSACTION SUCCESSFULLY COMPLETED
WRK
SUICIDE OR
UNASSG
SUICIDE OR
EFTA00049170

-----PAGE 209-----
Attachment C
Date: 7
Visiting
5267.06F
y 17,2009
Metropolitan Correctional Center - New York
A- tty Room / Visiting Room inventory
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medal (not to exceed a value of $100.00), and legal papers when necessary. i.e. co-defendant meeting. This form will be
turned in daily to the Lieutenants Office upon the closing of the attorney/visiting room. After review, the Operations Lieutenant
will forward to the Captain's secretary to retain on file for 30 days.
Date:
Time:
ENV Operations Signature:
Sensitive But Unclassified
EFTA00049171

-----PAGE 210-----
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EFTA00049172

-----PAGE 211-----
Visiting
NYM 5267.06F
July 17, 2009
Attachment C
Metropolitan Correctional Center - New York
1 Atty. Room / Visiting Room Inventory
Date:
• RIM* isla-rke
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medal (not to exceed a value of 8100.00), end legal papers when necessary. I.e. co-defendant meeting. This form will be
turned In daily to the Lieutenants Office upon the closing cf the attorney /visiting room. After review, the Operations Lieutenant
will forward to the Captain's secretary to retain on file for 30 days.
Date:
Time:
ENV Operations Signature:
Sensitive But Unclassified
EFTA00049173

-----PAGE 212-----
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EFTA00049174

-----PAGE 213-----
U. S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row, New York, NY
May 28, 2019
MEMORANDUM FOR LIEUTENANT'S OFFICE
METROPOLITAN CORRECTIONAL CENTER
FROM:
9O_ SeatC,
N. But-2k, Unit Manager
SUBJECT:
Drop note
On May 28, 2019 at approximately 8:45 am, while conducting legal call I received a drop note
from inmate Espinal reg. no. 86832-054. The drop note stated, that he had been raped. I
immediately handed over to the Special Housing Unit Officer. Inmate Espinal was immediately
removed from his cell and escorted to medical.
EFTA00049175

-----PAGE 214-----
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EFTA00049176

-----PAGE 215-----
BILA0973
FEB 12
U.S. DEPARTMENT OF JUSTICE
EVIDENCE RECOVERY LOG arno
FEDERAL BUREAU OF PRISONS
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EFTA00049177

-----PAGE 216-----
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B' -A0973
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DEPARTMENT OF JUSTICE
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FEDERAL BUREAU OF PRISONS
PRINT LEGIBLY
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EFTA00049179

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-----PAGE 219-----
B)-AO973
FEB 12
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FEDERAL BUREAU OF PRISONS
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EFTA00049181

-----PAGE 220-----
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-----PAGE 221-----
BLA0973
FEB 12
D.S. DEPARTMENT OF JUSTICE
EVIDENCE RECOVERY LOG answ
FEDERAL. BUREAU OF PRISONS
PRINT LEGIBLY
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GENERAL INFORMATION
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DATE
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EFTA00049183

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BV-A0973
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EVIDENCE RECOVERY LOG corm
FEDERAL BUREAU OF PRISONS
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EFTA00049185

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EFTA00049186

-----PAGE 225-----
Dale.
US/15/2019
05:56 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
Start Date: 08/09/2019
End Date: 08/10/2019
Alpha Code: NYM
Level 1: SHU
Level 2: Housing Unit, Special (SHU)
Level 3:9 SOUTH SHU
Shift: Day
User: All
Reg It All
Events: Various
Entered Date
Alpha Codc Level 1 Location
Level 2 Location
Level 3 Location
Event Date
Shift
User
Event
Base Count
8.10,2019 10 31 AM
NYM
SHU
Housing Unit, Special
9 SOUTH SHU
8/1O201910:30 AM Day
TF42048
Official Douai
(SIM)
Use' ID:
1114668
ear 1 of 1
EFTA00049187

-----PAGE 226-----
Date
08/15/2019
Ti
05:56 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
Start Date: 08/09/2019
End Date: 08/10/2019
Alpha Code: NYM
Level 1: SHU
Level 2: Housing Unit, Special (SHU)
Level 3:9 SOUTH SHU
Shift: Evening
User: All
Reg #: All
Events: Various
Entered Date
Alpha Code Level 1 Location
Level 2 Location
Level 3 Location
Event Date
Shift
User
Event
Base Count
8/912019 5:36 PM
8/10/2019 7:01 PM
8110/201911:58 PM
NYM
SHU
Housing Unit. Special
9 SOUTH 5I1U
8920194:00 PM
Evening
TF58419
Official Count
(SHU)
NYM
SEW
Housing Unit. Special
9 SOUTH SHU
8/10/20194:00 PM
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TF13647
Official Count
(SHU)
NYM
SHU
Housing Unit. Special
9 SOUTH SEW
8/10201910:00 PM Evening
TF 13647
Official Count
(SEW)
User ID:
1114688
Page 1 of 1
EFTA00049188

-----PAGE 227-----
Dale:
08/15/1019
Time:
05:59 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Start Date: 08/09/2019
End Date: 08/10/2019
Alpha Code: NYM
Level 1: SHU
Level 2: Housing Unit, Special (SHU)
Level 3: 9 SOUTH SHU
Shift: Day
User: All
Reg #: All
Events: Various
Event Date
Entered Date
Shift
User
Event
Base Count
Location: NYM - SHU - Housing Unit, Special (SHU) - 9 SOUTH SHU
8l9/2019 8:01 AM
8/9/2019 9:01 AM
Day
TF52396
Begin Shift
8/9/2019 9:02AM
8/9/2019 9:02 AM
Day
TF52396
Census (AM)
8/9/2019 9:02 AM
8/9/2019 9:03 AM
Day
TF52396
Body ALUM Check
8/92019 9:02 AM
8/920199:03 AM
Day
TF52396
Body Alarm Check
8/9/2019 9:02 AM
8/9/2019 9:03 AM
Day
TF52396
Body Alarm Check
8/9/2019 9:02 AM
8/9/2019 9:03 AM
Day
TF52396
Fire Alarm Panel Check
8/9/2019 9:02 AM
8920199:03 AM
Day
1152396
Inventory Sheet Verified
8/9/2019 9:02 AM
8/920199:03 AM
Day
TF52396
Key Check
8/9/2019 9:02 AM
8/9/2019 9:03 AM
Day
TF52396
Key Check
8/9/2019 9:02 AM
8920199:03 AM
Day
1152396
Key Check
8/9/2019 9:02 AM
8/920199:03 AM
Day
TF52396
OC Spray Check
8/9/2019 9:02 AM
8/920199:03 AM
Day
TF52396
Radio Check
8/9/2019 9:02 AM
8/92019 9:03 Ak1
Day
TF52396
Radio Check
8/9/2019 9:02 AM
8/920199:03 AM
Day
TF52396
Radio Check
8/9/2019 9:03 AM
8/920199:03 AM
Day
TF52396
Fire and Security Check
8/9/2019 9:03 AM
8/920199:03 AM
Day
TF52396
Rounds (Officer)
8/9/2019 9:03 AM
8/92019 9:03 AM
Day
TF52396
Search (Areas)
8/92019 9:03 AM
8/920199:03 AM
Day
TF52396
Search (Areas)
8/9/2019 9:03 AM
8/9/2019 9:03 AM
Day
TF52396
Search (Areas)
8/9/2019 9:03 AM
8/9/2019 9:03 AM
Day
TF52396
Search (Areas)
8/9/2019 9:03 AM
89/20199:03 AM
Day
TF52396
Search (Areas)
8/9/2019 9:03 AM
8/920199:03 AM
Day
TF52396
Search (Areas)
8/9/2019 11:27 AM
8/9/2019 11:28 AM
Day
TF18791
Rounds (Lieutenant)
8/9/2019 12:36 PM
8/9/2019 12:36 PM
Day
1152396
Bar Taps (Cells)
8/9/2019 12:36 PM
8/9/2019 12:36 PM
Day
TF52396
Search (Cot)
User ID:
7114688
Page 1 of 3
EFTA00049189

-----PAGE 228-----
Date:
08/15/2019
Time:
05:59 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
8/10/2019 10:18 AM
8/10/2019 7:19 PM
Day
TF18990
Rounds (Lieutenant)
8/10/2019 9:15 AM
8/1012019 9:35 AM
Day
TF42048
Begin Shift
8/10/2019 9:17 AM
8/10/20199:35 AM
Day
TF42048
Rounds (Officer)
8/10/2019 9:35 AM
8/10/2019 9:36 AM
Day
TF42048
Body Alarm Check
8/102019 9:35 AM
&10/2019 9:36 AM
Day
1142048
Fire Alarm Panel Check
8/10/2019 9:35 AM
8/10/2019 9:36 AM
Day
TF42048
Inventory Sheet Verified
8/102019 9:35 AM
8/10/2019 9:36 AM
Day
TF42048
Key Check
8/1020199:35 AM
8/10/2019 9:36 AM
Day
TF42048
Key Check
8/10/2019 9:35 AM
8/10/2019 9:36 AM
Day
TF42048
Key Check
8/10/2019 9:35 AM
8/10/2019 9:36 AM
Day
TF42048
Key Check
8/10/2019 9:35 AM
8/10/2019 9:36 AM
Day
TF42048
Key Check
8/102019 9:35 AM
8/10/2019 9:36 AM
Day
TF42048
OC Spray Check
8/10/2019 9:35 AM
8/10/2019 9:36 AM
Day
TF42048
Radio Check
8/10/20199:36 AM
8/10/20199:36 AM
Day
TF42048
Fire and Security Check
8/10/2019 9:39 AM
8/10201910:29 AM
Day
TF42048
Rounds (Officer)
8/10201910:11 AM
8/10/201910:29 AM
Day
TF42048
Rounds (Officer)
8/10201910:30 AM
8/10/20191031 AM
Day
TF42048
Official Count
8/10/2019 10:37 AM
8/10/2019 11:16AM
Day
TF42048
Rounds (Officer)
&10/201910:40 AM
8/10/201911:18 AM
Day
1142048
Daily Activity
8/10/2019 11:07 AM
8/10/2019 11:18 AM
Day
TF42048
Rounds (Officer)
8/10/2019 11:19AM
8/1&201911:20 AM
Day
TF42048
Base Count Verified
74
8/10/2019 11:20 AM
tU10/2019 11:20AM
Day
TF42048
Daily Activity - Feeding Started
W10/2019 11:22 AM
8/10/2019 12:09 PM
Day
TF42048
Daily Activity - Good Verbal Count
8/10/2019 11:24 AM
8/10/2019 12:10 PM
Day
TF42048
Daily Activity
8/10/2019 11:25 AM
8/10/2019 12:11 PM
Day
TF42048
Rounds (Officer)
8/10/2019 11:41 AM
8/10/2019 12:12 PM
Day
TF42048
Rounds (Officer)
8/10/2019 12:21 PM
8/10/201912:28 PM
Day
TF42048
Rounds (Officer)
8/10/2019 12:26 PM
8/10/201912:26 PM
Day
TF42048
Daily Activity
8/10/2019 12:27 PM
8/10/2019 12:28 PM
Day
TF42048
Daily Activity
&10201912:38 PM
8/10/2019 12:38 PM
Day
TF42048
Daily Activity
8/10/2019 12:47 PM
8/10/2019 1:55 PM
Day
TF42048
Rounds (Officer)
8/1020191:44 PM
8/10/2019 1:57 PM
Day
TF42048
Rounds (Officer)
8/10/2019 1:55 PM
8/10/2019 1:56 PM
Day
1142048
Daily Activity
User ID:
TF14688
Page 2 of 3
EFTA00049190

-----PAGE 229-----
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EFTA00049191

-----PAGE 230-----
Date:
08/15/2019
Time:
05:59 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
8/10/2019 1:57 PM
8/10/2019 1:57 PM
Day
TF42048
Rounds (Offices)
8/10/2019 2:15 PM
8110/2019 2:47 PM
Day
TF58419
Rounds (Offices)
8110/2019 2:47 PM
8/10/2019 2:47 PM
Day
TF58419
Rounds (Offices)
8/10/2019 3:22 PM
8110/2019 3:22 PM
Day
TF58419
Rounds (Offices)
8/10/2019 3:47 PM
8/10/2019 4:00 PM
Day
TF58419
Rounds (Offices)
User ID:
TF14688
Page 3 of 3
EFTA00049192

-----PAGE 231-----
• . •
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EFTA00049193

-----PAGE 232-----
Date:
08/15/2019
Time:
05:59 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Start Date: 08/09/2019
End Date: 08/10/2019
Alpha Code: NYM
Level 1: SHU
Level 2: Housing Unit, Special (SHU)
Level 3:9 SOUTH SHU
Shift: Evening
User: All
Reg #: All
Events: Various
Event Date
Entered Date
Shift
User
Event
Base Count
Location: NYM - SHU - Housing Unit, Special (SHU) - 9 SOUTH SHU
8/9/20194:00 PM
8/9/2019 5:30 PM
Evening
TF58419
Begin Shift
8/9/2019 4:00 PM
8/9/2019 5:36 PM
Evening
TF58419
Official Count
8/9/2019 5:30 PM
8/9/2019 5:35 PM
Evening
TF58419
Body Alarm Check
8/9/2019 5:30 PM
8/9/2019 5:35 PM
Evening
TF58419
Body Alarm Check
8/9/2019 5:30 PM
8/9/2019 5:35 PM
Evening
TF58419
Body Alarm Check
819/2019 5:30 PM
8/9/2019 5:35 PM
Evening
TF58419
Fire Alarm Panel Chock
8/9/2019 5:30 PM
8/9/2019 5:35 PM
Evening
TF58419
Inventory Sheet Verified
8/9/2019 5:30 PM
8/9/2019 5:35 PM
Evening
TF58419
Key Check
8/9/2019 5:30 PM
8/9/2019 5:35 PM
Evening
TF58419
Key Check
8/9/2019 5:30 PM
8/9/2019 5:35 PM
Evening
TF58419
Key Check
8/9/2019 5:30 PM
8/9/2019 5:35 PM
Evening
TF58419
Key Check
8/9/2019 5:30 PM
8/9/2019 5:35 PM
Evening
TF58419
Koy Check
8/9/2019 5:30 PM
8/9/2019 5:35 PM
Evening
TF58419
Key Check
8/9/2019 5:30 PM
8/9/2019 5:35 PM
Evening
TF58419
OC Spray Check
8/9/2019 5:30 PM
8/9f2019 5:35 PM
Evening
TF58419
Radio Check
8/9/2019 5:30 PM
8/9/2019 5:35 PM
Evening
TF58419
Radio Check
8/920195:30 PM
8/9/2019 5:35 PM
Evening
TF58419
Radio Check
8/9/2019 5:35 PM
8/9/2019 5:35 PM
Evening
TF58419
Fite and Security Check
8/9/2019 5:36 PM
8/9/2019 5:36 PM
Evening
TF58419
Rounds (Officer)
8/9/2019 6:27 PM
8/9/2019 6:28 PM
Evening
TF58419
Change to Base Count Out
74
8/9/2019 6:27 PM
8/9/2019 6:28 PM
Evening
TF58419
Change to Base Count Out
75
8/9/2019 6:27 PM
8/9/2019 6:28 PM
Evening
TF58419
Change to Base Count Out
76
8/920197:31 PM
8/9/2019 7:31 PM
Evening
TF42048
Rounds (Lieutenant)
8/9/2019 7:57 PM
8/9/2019 7:57 PM
Evening
TF58419
Change to Base Count In
75
8/9/2019 8:40 PM
8/9/2019 8:41 PM
Evening
TF58419
Change to Base Count Out
73
User ID:
TF14688
Page 1 of 3
EFTA00049194

-----PAGE 233-----
Date:
08/15/2019
Time:
05:59 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
8/9/2019 8:40 PM
8/9/2019 8:41 PM
Evening
TF58419
Change to Base Count Out
74
8/9/2019 8:41 PM
8/9/2019 8:42 PM
Evening
TF58419
Visual Search
8/920198:41 PM
8/92019 8:42 PM
Evening
TF58419
Change to Base Count In
74
8/920198:42 PM
8/9/2019 8:42 PM
Evening
TF58419
Base Count Verified
74
8/9/2019 8:42 PM
8/9/2019 8:42 PM
Evening
TF58419
Bed Book Check
8/9/2019 8:43 PM
8/9/2019 8:43 PM
Evening
TF58419
Search (Areas)
8/9/2019 8:43 PM
8/9/2019 8:43 PM
Evening
TF58419
Search (Areas)
8/9/2019 8:43 PM
8/9/2019 8:43 PM
Evening
TF58419
Search (Areas)
8/9/2019 8:43 PM
8/92019 8:43 PM
Evening
TF58419
Search (Areas)
8/9/2019 8:43 PM
8/9/2019 8:43 PM
Evening
TF58419
Search (Areas)
8/10/2019 6:30 PM
8/10/2019 6:56 PM
Evening
TF15049
Rounds (Lieutenant)
8/1020194:00 PM
8/10/2019 6:59 PM
Evening
TF13647
Begin Shift
8/10120194:00 PM
8/10/2019 7:00 PM
Evening
TF13647
Rounds (Officer)
8/10/2019 4:00 PM
8/10/2019 7:01 PM
Evening
TF13647
Official Count
8/10/2019 4:00 PM
8/10/2019 7:55 PM
Evening
TF13647
Activities Return of Specific Inmate(s)
8/10/2019 4:00 PM
8110/2019 4:00 PM
Evening
TF58419
End Shill
8/10/2019 4:00 PM
8/10.2019 4:00 PM
Evening
TF58419
End Shill
8/10/2019 4:15 PM
8/10/2019 7:04 PM
Evening
TF13647
Fire and Security Check
8/10/2019 4:50 PM
8/10/2019 7:04 PM
Evening
TF13647
Daily Activity - Feeding Started
8/10/2019 5:50 PM
8/10/2019 7:05 PM
Evening
TF13647
Daily Activity - Feeding Completed
8/10/2019 6:00PM
8/10/2019 8:10 PM
Evening
TF13647
Watch Cal
8/102019 6:30 PM
8/102019 7:57 PM
Evening
TF13647
Activities Return of Specific Inmate(s)
8/10/2019 6:30 PM
8/102019 7:57 PM
Evening
TF13647
Activities Return of Speak Inmate(S)
8/10/2019 8:00 PM
8/10201911:58 PM
Evening
TF13647
Body Alarm Check
8/10/2019 8:00 PM
8/10/2019 11:58 PM
Evening
TF13647
Body Alarm Check
8/10/2019 8:00 PM
8/10201911:58 PM
Evening
TF13647
Body Alarm Check
8/10/2019 8:00 PM
8/10/2019 11:58 PM
Evening
TF13647
Body Alarm Check
8/10/2019 8:00 PM
8/10201911:58 PM
Evening
TF13647
Fire Alarm Panel Check
8/1020198:00 PM
8/10/2019 11:58 PM
Evening
TF13647
Inventory Sheet Verified
8/10/2019 8:00 PM
8/10201911:58 PM
Evening
TF13647
Key Check
8/10/2019 8:00 PM
8/10/201911:58 PM
Evening
TF13647
OC Spray Check
8/1020198:00 PM
8/10201911:58 PM
Evening
TF13647
Radio Check
8/1020198:00 PM
8/10201911:58 PM
Evening
TF13647
Radio Check
User ID:
TF14688
Page 2 of 3
EFTA00049195

-----PAGE 234-----
Date:
08/15/2019
Time:
05:59 PM
Federal Bureau of Prisons
TRUINTEL
Log Entries By Location
Sensitive But Unclassified
Event Date
Entered Date
Shift
User
Event
Base Count
8/10/2019 8:00 PM
8/10/2019 11:58 PM
Evening
TF13647
Radio Check
8/10/2019 8:00 PM
8/10/2019 11:58 PM
Evening
TF13647
Radio Check
8/10/2019 10:00 PM
8/10/2019 11:58 PM
Evening
TF13647
Official Count
8/10/2019 11:00 PM
8/10/2019 11:59 PM
Evening
TF13647
Base Count Verified
74
8/10/2019 11:59 PM
8O0/2019 11:59 PM
Evening
TF13647
Bed Book Check
User ID:
TF14688
Page 3 of 3
EFTA00049196

-----PAGE 235-----
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EFTA00049197

-----PAGE 236-----
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER- L
DATE: 08/10/2019
SPECIMISOOIMG Will
TIME
I
FRAME
TIME
START
TIME
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TIME FRAME
TIME
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300-3:30 PM
11:00-11:30 PM
730.8:00 AM
3.304:00 PM
11:30-12:00 PM
MORNING WATCH
OPERATIONS
LIEUTENANT
Cj
DAY WATCH
OPERATIONS
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EVENING WATCH
OPERATIONS
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30
am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted
on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00049198

-----PAGE 237-----
S
EFTA00049199

-----PAGE 238-----
ACC Mal TOL.%
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MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-M
DATE: 08/10/2019
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TIME
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TIME
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10:30-11:00 PM
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3:00-3:30 PM
11:00-11:30 PM
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730.4:00 PM
11:30-12:00 PM
MORNING WATCH
OPERATIONS
LIEUTENANT
DAY WATCH
OPERATIONS
LIEUTENANT
EVENING WATCH
OPERATIONS
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30
am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted
on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00049200

-----PAGE 239-----
MOO All. 10.1
hP4010010010.4 main]
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-J
DATE: 08/10/2019
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300-3:30 PM
11:00-11:30 PM
7:30-8:00 AM
3.30-400 PM
11:30-12:00 PM
MORNING WATCH
DAY WATCH
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OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
rr
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
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REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00049201

-----PAGE 240-----
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REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00049202

-----PAGE 241-----
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EFTA00049203

-----PAGE 242-----
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EFTA00049205

-----PAGE 244-----
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-----PAGE 245-----
V iewDepositsCombi ned
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76318054
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EPSTEIN. JEFFREY
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8/14/2019
EFTA00049207

-----PAGE 246-----
PP37
Page 1 of 1
NYMHM 531.01 *
INMATE HISTORY
*
08-12-2019
PAGE 001 OF 001 •
QUARTERS
17:15:12
REG
CATEGORY:
FCL
EPSTEIN, JEFFREY
WIT
FORMAT:
EDWARD
STOP DATE/TIME
NO..: V6318-054 NAME
•
QTR
FUNCTION:
ASSIGNMENT DESCRIPTION
START DATE/TIME
NYM
Z04-206LAD HOUSE z/RANGE 04/BED 206L AD
08-10-2019 0734 08-10-2019 0736
NYM
204-206LAD HOUSE Z/RANGE 04/BED 206L AD
07-29-2019 1221 08-10-2019 0747
NYM
H01-001L
HOUSE H/RANGE 01/BED 001L
07-23-2019 0324 07-29-2019 1221
NYM
z05-124LAD HOUSE Z/RANGE OS/BED 124L AD
07-10-2019 1526 07-23-2019 0324
NYM
H01-001L
HOUSE H/RANGE 01/BED 001E
07-08-2019 1803 07-10-2019 1526
NYM
202-201LAD HOUSE z/RANGE 02/BED 201L AD
07-08-2019 1749 07-08-2019 1803
NYM
202-201LAD HOUSE 2/RANGE 02/BED 201L AD
07-07-2019 1920 07-08-2019 0920
NYM
E06-547u
HOUSE E/RANGE 06/BED 547u
07-06-2019 2136 07-07-2019 1920
NYM
R01-001L
HOUSE R/RANGE 01/BED 001L
07-06-2019 2124 07-06-2019 2136
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do
8/12/2019
EFTA00049208

-----PAGE 247-----
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EFTA00049209

-----PAGE 248-----
Inmate Investigative Report
Institution: New York MCC
Case Number. NYM-19-0081
Investigation Type: Investigative / Threat Assessment
U.S. Department of Justice
Federal Bureau of Prisons
Inmates Involved:
Register Number
Name
Role
76318054
EPSTEIN, JEFFREY
Not Known
78514054
TARTAGLIONE, NICHOLAS
Not Known
Staff Involved:
Name
**No information was found for the given criteria.**
Others Involved:
Name
"No Information was found for the given criteria."
Investigator: DOCTOR, TIJUANA
Captain: DARDEN, JARMAINE
Associate Warden: SKIPPER SCOTT, SHIRLEY
Warden: N'DIAYE, LAMINE
SBU - Sensitive But Unclassified
Title
Title
Date: 8/1/2019 5:06:24 AM CST
Date: 8/2/2019 10:06:35 AM CST
Date: 8/2/2019 10:32:28 ANI CST
Date: 8/2/2019 11:34:41 AM CST
Page 1 of 5
FOR Exempt
EFTA00049210

-----PAGE 249-----
Summary:
On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff
observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade
fashioned noose around his neck. Inmate Epstein was breathing heavily, however appeared to be responsive.
Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand on his own
and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand and leg
restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene without
further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a circular
line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erthema on left knee.
Inmate Epstein was placed on suicide watch with all necessary notifications made. There were no staff injuries
reported.
Inmate Data:
Name: 76318054 - EPSTEIN, JEFFREY
Role: Not Known
Security Level: UNASSG
Facility Arrival Date: 7/7/2019
Charges:
Description
No Charges Found
STGs:
HISTORY OF COMMITTING
Age: 66
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
No CIMs Found
Name: 78514054 - TARTAGLIONE, NICHOLAS
Role: Not Known
Age: 51
Security Level: UNASSG
Facility Arrival Date: 1/23/2018
Charges:
Description
No Charges Found
STGs:
EX LAW ENFORCEMENT
POSTED PICTURE CARD FILE
Victim Statements:
"No information was found for the given criteria.**
Assailant Statements:
"No information was found for the given criteria."
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
SEPARATION
SBU - Sensitive But Unclassified
Page 2 of 5
FOIA Exempt
EFTA00049211

-----PAGE 250-----
Other Statements:
Date: 7/312019 903 AM
Location: Receiving And Discharge
Interviewer: DOCTOR, TIJUANA
Title: LIEUTENANT
Interviewee: 76318054 - EPSTEIN, JEFFREY
On July 31, 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Receiving
and Discharge Area. During the interview Epstein stated he did not have any sleep in approximately twenty days and he was
extremely tired the night he was found on the floor. Epstein stated he got up off his bed al approximately 1:30 A.M., to get a drink
of water, and all he can recall is being on the floor and hearing someone snoring that's when he realized the snoring was coming
from him. Epstein alleged that his cell mate Tartaglione, Nicholas; Reg. No. 78514-054. was on the floor sleeping at the time.
Epstein stated he has never had any issues with Tartaglione, he is not threatened by Tartaglione, and he do not want to snake up
something that isn't them. Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione
went out to court and when Tartaglione returned he was upset Epstein stated he attempted to talk to Tartaglione and Tartaglione
called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool oft Epstein stated he does not
have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does net feel suicidal, he
has a new cell mate whom he gets along with, and he is able b sleep now that he has his C-Pap machine. Epstein stated f he
remembered anymore details he would read) out to staff or Psychology.
Date: 7131/2019 10:00AM
Location: SHU All Other
Interviewer. DOCTOR, TIJUANA
Title: LIEUTENANT
Interviewee: 78514054 - TARTAGLIONE, NICHOLAS
On July 31, 2019, at approximately 10:00 AM., inmate Tartaglione, Nicholas; Reg. No. 78514-O54, was interviewed in the
Spedal Housing Unit. During the interview Tartaglione stated he was asleep on the floor inside of his cell, his head was covered
with a sheet, and he had his headphones in his ear when he felt something hit his foot. Tartaglione stated when he uncovered his
head he observed Epstein, Jeffrey; Reg. No. 76318-054, sitting on the floor in the corner with NS eyes open. Tartaglione stated
he began to call Epstein's name arid when Epstein did not answer ha began to bang on the door for the officer. Tartagfione stated
he thought Epstein was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he
does not have any Issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated he does
not understand Epstein's motive and what he is trying to do. Tartaglione stated previously during one of their conversations
Epstein made him uncomfortable when Epstein staled' fourteen (14) is legal in most states and I don't understand what's the
problem here*. Additionally, Tartaglione stated Epstein normally paces the cefi and complains about his attorney's not doing their
lob and he needs to fire them. Tartaglione stated he does not have any issues being housed with Epstein however he does not
want to be involved with any plots Epstein have in mind in order to try to get released.
Factual Findings:
"No item information was found for the given criteria.**
SBU Sensitive But Unclassified
Page 3 of 5
FOIA Exempt
EFTA00049212

-----PAGE 251-----
Type
Subtype
File Name
Original Entered By
Inmate Discipline
Administrative Detention Order ADO.pdf
TF18813
Detention Order dated July 10, 2019, placing Epstein, Jeffrey; Reg. No. 76318-054, in Administrative Detention
pending classification.
Inmate Discipline
Incident Report
INMATE EPSTEIN
TF18813
IR.pdf
On July 23, 2019, staff wrote Epstein an incident report for code 228- Self Mutilation.
Medical
Inmate Assessments
MEDICAL
TF58813
ASSESSMENT.pdf
On July 23, 2019, a medical assessment was conducted on inmate Epstein, Jeffrey; Reg. No. 76318-054, by
Joaquin, Y. MLP. During the assessment Epstein was identified with a circular line of erythema at the base of his
neck reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Additionally, one section
of this erythema in the front has marks of friction, and Epstein was observed with a small erythema on the left
knee about 2cm in diameter(mild). During the assessment Epstein denied any respiratory problems and Epstein
denied any pain or discomfort.
Statements 8 Written
Operation's Lieutenant
OPS LT MEMO.pdf
TF18813
Memorandums
On July 23, 2019, at approximately 1:27 kM., the Operations Lieutenant submitted a memorandum which
indicated the Control Center Officer requested assistance in the Special Housing Unit. Upon entering the Special
Housing Unit staff made notification that Epstein, Jeffrey; Reg. No. 78318-054, was observed laying in a fetal
position on the floor. Epstein was removed from the Special Housing Unit and escorted to the Health Services
Area.
Medical
Inmate Assessments
TARTAGLIONE
TF14688
MEDICAL.pdf
On July 31, 2019, a medical assessment was conducted on inmate Tartaglione, Nicholas; Reg. No. 78514-054. by
Kang, `loon, PA-C. During the assessment Tartaglione was not identified with any injuries by Health Services
Staff.
Photographs
Contraband
PHOTOGRAPH OF
TF14688
HOMEMADE
ROPE.pdf
PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147
Evidence Control
Chain Of Custody
CHAIN OF
CUSTODY.pdf
CHAIN OF CUSTODY FORM
TF14688
Conclusion:
On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff
observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade
fashioned noose around his neck. Inmate Epstein was breathing heavily, however Epstein appeared to be
responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand
on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand
and leg restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene
without further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a
circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erythema on
left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. On July 31, 2019, at
approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318.054, was interviewed in the Receiving and
Discharge Area by SIS Staff. During the interview Epstein stated he did not have any sleep in approximately twenty
days and he was extremely tired the night he was found on the floor. Epstein stated he got up off his bed at
approximately 1:30 A.M., to get a drink of water, and all he can recall is being on the floor and hearing someone
snoring that's when he realized the snoring was coming from him. Epstein alleged that his cell mate Tartaglione,
Nicholas; Reg. No. 78514-054, was on the floor sleeping at the time. Epstein stated he have never had any issues
with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up something that isn't there.
Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione went out to court
and when Tertaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione
SBU - Sensitive But Unclassified
Page 4 of 5
FOIA Exempt
EFTA00049213

-----PAGE 252-----
called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epstein stated he
does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does
not feel suicidal, he has a new cell mate, and he is able to sleep now that he has his C-Pap machine. Epstein stated
if he remembered anymore details he would reach out to staff or Psychology.
On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas; Reg. No. 78514-054, was also
Interviewed by SIS Staff In the Special Housing Unit. During the interview Tartaglione stated he was asleep on the
floor inside of his cell, his head was covered with a sheet, and he had his headphones in his ear when he felt
something hit his foot. Tartaglione stated when he uncovered his head he observed Epstein, Jeffrey; Reg. No.
76318-054, sitting on the floor in the corner with his eyes open. Tartaglione stated he began to call Epstein's name
and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated he thought Epstein
was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he does
not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated
he does not understand Epstein's motive and what he is trying to do but previously during one of their conversations
Epstein made him uncomfortable when Epstein stated" fourteen (14) is legal in most states and I don't understand
what's the problem here°. Additionally, Tartaglione stated Epstein normally paces the cell and complains about his
attorney's not doing their Job and he needs to fire them. Tartaglione stated he does not have any issues being
housed with Epstein however he does not want to be involved with any plots Epstein may have in mind in order to
try to get released. As a result of a threat assessment being conducted a medical assessment was conducted on
inmate Tartaglione and Tartaglione was not identified with any injuries. Based on the information received
throughout the course of the investigation there is insufficient evidence to support Epstein was assaulted by
Tartaglione. Additionally, based on the fact that during the interview with SIS staff Epstein indicated that he does not
feel threatened by Tartaglione, and he has a new cell mate whom he get along with it cannot be determined that
Epstein safety is in jeopardy at MCC New York.
Recommendation:
Based on the information received and the fact that Epstein, Jeffrey; Reg. No. 76318-054 indicated that he does not
feel threatened by Tartaglione, Nicholas; Reg. No. 78514-054, there are no CIMS Assignment of Separations
warranted at this time.
CIMS Separation Warranted: No
SBU - Sensitive But Unclassified
Page 5 o(5
FOIA Exempt
EFTA00049214

-----PAGE 253-----
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EFTA00049215

-----PAGE 254-----
'Page 1 of I
Tijuana Doctor - Suicide Watch/Psych Observation Update
From
Darlene Imeri
To:
Suicide Watch/Psych Observation Update
Date:
7/9/2019 8:11. AM
Subject: Suicide Watch/Psych Observation Update
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
Darlene
file:///C:/Users/bop 14688/AppData/LocaliTemp/XP grpwise/5D244 C1FN YM D OM1N Y 7... 8/10/2019
EFTA00049216

-----PAGE 255-----
Page 1 of 1
Tijuana Doctor - Wednesday AM Suicide Watch/Psych Observation Update
From:
Samantha DiMisa
To:
Anderson-Layne, Glenda; Avena, Joke; Barraza, Lorenzo; Beaudouin, Ro._
Date:
7/10/2019 10:16 AM
Subject: Wednesday AM Suicide Watch/Psych Observation Update
Wednesday AM Suicide Watch/Psych Observation Update
Inmate Epstein #76318.054 was removed from Psychological Observation and placed in the SHU.
Suicide Watch
None
psych Observation
1. Gebremariam *79792-007 (Forensic)
Very respectfully,
Samantha
Samantha E. DiMisa, Ph.D.
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.836.6335
Fax: 646.836.7712
E-mail: sdimisa@bop.00v
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy."
file:///C/Users/bop14688/AppData/Local/TemprXPgrpwise/5D258B04NYMDOMINYM ... 8/10/2019
EFTA00049217

-----PAGE 256-----
Page 1 of 1
Tijuana Doctor - Suicide Watch/Psych Observation Update
From:
Darlene Irneri
To:
Suicide Watch/Psych Observation Update
Date:
7/23/2019 8:32 AM
Subject Suicide Watch/Psych Observation Update
Suidde Watch
1. Epstein *76318-054
bnigthidnittiCttl
None
Thank you,
Darlene
file:///C:/Users/bop I 4688/AppData/LocaUTemp/XPgrpwise/5D36C6OBNYMDOM1NYM ... 8/10/2019
EFTA00049218

-----PAGE 257-----
Page 1 of 1
Tijuana Doctor - Wednesday AM Suicide Watch/Psych Observation Update
From:
Samantha DiMisa
To:
Anderson-Layne, Glenda; Avena, Jobe; Barraza, Lorenzo; Beaudouin, Ro..
Date:
7/24/2019 9:21 AM
Subject Wednesday AM Suicide Watch/Psych Observation Update
Wednesday AM Suckle Watch/Psych Observation Update
Inmate Epstein *76318-054 is being removed from Suicide Watch and stepped down to Psychologi al
Observation.
Suidde Watch
None
psych Observation
1. Epstein *76318-054
Very respectfully,
Samantha
Samantha E. DiMisa, Ph.D.
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.836.6335
Fax: 646.836.7712
E-mail: sdimisa@bop.gov
"This message is intended for official use and may contain SENSITIVE information. If this message ontains
SENSITIVE information, it should be properly deivered, labeled, stored, and disposed of accordi
to policy."
fi le :///C:/Users/bop14688/AppData/Local/Temp/XPgrpwise5D382325N YM DOM1NYM ..
8/10/2019
EFTA00049219

-----PAGE 258-----
'Page 1 of I
Tijuana Doctor - Suicide Watch/Psych Observation Update
From
Darlene Imeri
To:
Suicide Watch/Psych Observation Update
Date:
7/9/2019 8:11. AM
Subject: Suicide Watch/Psych Observation Update
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
Darlene
file:///C:/Users/bop 14688/AppData/LocaliTemp/XP grpwise/5D244 C1FN YM D OM1N Y 7... 8/10/2019
EFTA00049220

-----PAGE 259-----
Page 1 of 1
Tijuana Doctor - Wednesday AM Suicide Watch/Psych Observation Update
From:
Samantha DiMisa
To:
Anderson-Layne, Glenda; Avena, Joke; Barraza, Lorenzo; Beaudouin, Ro._
Date:
7/10/2019 10:16 AM
Subject: Wednesday AM Suicide Watch/Psych Observation Update
Wednesday AM Suicide Watch/Psych Observation Update
Inmate Epstein #76318.054 was removed from Psychological Observation and placed in the SHU.
Suicide Watch
None
psych Observation
1. Gebremariam *79792-007 (Forensic)
Very respectfully,
Samantha
Samantha E. DiMisa, Ph.D.
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.836.6335
Fax: 646.836.7712
E-mail: sdimisa@bop.00v
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy."
file:///C/Users/bop14688/AppData/Local/TemprXPgrpwise/5D258B04NYMDOMINYM ... 8/10/2019
EFTA00049221

-----PAGE 260-----
Page 1 of 1
Tijuana Doctor - Suicide Watch/Psych Observation Update
From:
Darlene Irneri
To:
Suicide Watch/Psych Observation Update
Date:
7/23/2019 8:32 AM
Subject Suicide Watch/Psych Observation Update
Suidde Watch
1. Epstein *76318-054
bnigthidnittiCttl
None
Thank you,
Darlene
file:///C:/Users/bop I 4688/AppData/LocaUTemp/XPgrpwise/5D36C6OBNYMDOM1NYM ... 8/10/2019
EFTA00049222

-----PAGE 261-----
Page 1 of 1
Tijuana Doctor - Wednesday AM Suicide Watch/Psych Observation Update
From:
Samantha DiMisa
To:
Anderson-Layne, Glenda; Avena, Jobe; Barraza, Lorenzo; Beaudouin, Ro..
Date:
7/24/2019 9:21 AM
Subject Wednesday AM Suicide Watch/Psych Observation Update
Wednesday AM Suckle Watch/Psych Observation Update
Inmate Epstein *76318-054 is being removed from Suicide Watch and stepped down to Psychologi al
Observation.
Suidde Watch
None
psych Observation
1. Epstein *76318-054
Very respectfully,
Samantha
Samantha E. DiMisa, Ph.D.
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: 646.836.6335
Fax: 646.836.7712
E-mail: sdimisa@bop.gov
"This message is intended for official use and may contain SENSITIVE information. If this message ontains
SENSITIVE information, it should be properly deivered, labeled, stored, and disposed of accordi
to policy."
fi le :///C:/Users/bop14688/AppData/Local/Temp/XPgrpwise5D382325N YM DOM1NYM ..
8/10/2019
EFTA00049223

-----PAGE 262-----
Page I of 3
Inmate Inquiry
Inmate Reg N:
76318054
Inmate Name:
EPSTEIN, JEFFREY
Report Date:
08/10/2019
Report Time:
7:22:56 I'M
General Information
I
Account4blaa
General Information
Administrative Hold Indicator:
No
No Power of Attorney:
No
Never Waive NSF Fee:
No
Max Allowed Deduction Ye:
100
PIN:
7732
PAC N:
139248706
Revalidation Date:
25M
FRP Participation Status:
Unassigned
Arrived From:
Transferred To:
Account Creation Date:
7/6/2019
Local Account Activation Date:
7/7/2019 3:11:24 AM
Sort Codes:
Last Account Update:
8/8/2019 7:58:28 AM
Account Status:
Active
Phone Balance:
$0.00
Pre-Release Plan Information
Current Institution:
Ilmming Unit:
Living Quarter.:
Commissar I lictory
PRINT
\‘:‘‘ link \It (
\\ \E./. \
/N-`coo \I)
I
Commissar Restrictions
I
Comments
Target Pre-Release Account Balance:
S0.00
Pre-Release Deduction %:
0%
Income Categories to Deduct From:
V Payroll
 Outside Source Funds
FRP Plan Information
FRP Plan Type
Expected Amount
Expected Rate
Account Balances
Account Balance:
$566.27
Pre-Release Balance:
$0.00
Debt Encumbrance:
$0.00
SPO Encumbrance:
S0.00
Other Encumbrances:
$0.00
Outstanding Negotiable Instmments:
$0.00
hups://10.33.56.106/truweb/InmatelnquiryCombined.aspx
8/10/2019
EFTA00049224

-----PAGE 263-----
Page 2 of 3
Administrative Hold Balance:
$0.00
Available Balance:
$566.27
National 6 Months Deposits:
$700.00
National 6 Months Withdrawals:
$133.73
Available Funds to be considered for IFRP Payments:
$250.00
National 6 Months Avg Daily Balance:
$273.00
Local Max. Balance - Prey. 30 Days:
$640.12
Average Balance - Prev. 30 Days:
$29153
Commissary History
Purchases
Validation Period Purchases: 5132.15
VII)Pmdtatcs: $133.73
USE Sales Date: W/1/2019 7:58:28 AM
SPO Information
SPO's this Month: 0
SPO $ this Quarter. $0.00
Spending Limit Info
Spending Limit Override: No
Weekly Revalidation: No
Bi-Weekly Revalidation: Yes
Spending Limit $150.00
Expended Spending Limit $112.70
Remaining Spending Limit $37.30
Commissary Restrictions
Spending Limit Restrictiom
Restricted Spending Limit: $0.00
Restricted Expended Amount: $0.00
Restricted Remaining Spending Limit: 50.00
Reserktion Stan Date: N/A
Restriction End Date: N/A
Item Restrictions
List Name
List Type
Start Date
End Date
Active
https://10.33.56.106/truweb/InmateInquityCombined.aspx
F
8/10/2019
EFTA00049225

-----PAGE 264-----
Page 3 of 3
Comments
Comments:
littps://10.33.56.106/truweb/InmatelnquityCombined.aspx
8/10/2019
EFTA00049226

-----PAGE 265-----
V iewAllTransCombined
Page 1 of I
All Transactions
Inmate Reg N:
76318054
Current lastituti llll :
New York MCC
Innlate Nulte:
EPSTE1N. J lil:FRFY
llou.ing 1 nut:
NYM-/.-A
Report Date:
08/1W2019
I i) ing Quarters:
704.2061.AI)
Report Time:
7:23:09 PM
fieltabi
TransactIon -NN
kin~
Pmmenig
blaut
Saks - No F1' (Non-19' Institution)
(573.85) 33
8/8/2019 7:58:28 AM
5566.27
8/7201912:01:45 PM
Western Union
5200.00 33319219
5640.12
8/12019 11:48:27 AM
Sakte - NO IT I Nan-l9' Institution)
(55830) 42
5440.12
7/31/2019 9:04:12 AM
Western Union
5300.00 33319212
5498.42
724201912:14:38 PM
Saks - No Fr (Non-111 Insi lotion)
S33.05 222
5198.42
7/18/2019 8:13:22 AM
Sake - No F1' (Non-Er ImGwlioml
(533.05) 61
5165.37
7/11/2019 7:52:26 AM
Saks - No F1' (Non-FP InAnotion)
(51.58) 62
5198.42
7/8/2019 10:04:21 AM
Western Union
5200.00 33319189
5200.00
!nips:// 1 0.3 3.56.1 06AruwebN iewAl ITransCombined.aspx
8/10/2019
EFTA00049227

-----PAGE 266-----
ViewDepositsCombined
Page 1 of 1
Inmate Itcg N:
Inmate Name:
Deposits
76318054
FrxrEn4. JEFFREY
torrent I iniiitaiion:
!Iowan:: t nil:
PRINT:
\csk .sk \ R
N111-/-
Repoli Data
OK/0/2019
I is int: Quarter.:
/111-2061 \I)
Report Time:
7:23:21 PM
aterime
eth
iSs
Amount Real
ender Last Name Sender Zit)
5200.00 33319219
TALI
11223
8172019 12:04:45 PM
Western Union
7/3120199:04:12 AM
Western Union
5300.00 33319212
1NDYKE
33496
7/8/2019 10:04:21 AM
Western Union
5200.00 33319189
KAHN
10021
https://10.33.56.106/truwebNiewDepositsCombined.aspx
8/10/2019
EFTA00049228

-----PAGE 267-----
ADMINISTRATIVE DETENTION ORDER
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
NEWYORK MCC
Date/Time 07-10-2019
TO. Special H
mg Unit Officer
FROM.
S.
. IEUTENANT
(NamelTrtle)
SUBJECT Placement of
EPSTEIN. JEFFERY
. Reg. No
7-10-2019
. in Admirtstrative Detention

(a) Is pending an investigation for a violation of Bureau regulations.

(b) Is pending an SIS investigation

(c) Is pending investigation or trial for a criminal act:

(0) Is to be admitted to Administrative Detention

(1) Since the inmate has requested admission for protection,
I hereby request placement in Administrative Detention for my own protection
Inmate Srgnature/Regrster No.:
Staff Witness Pnnted Name Signature:

(2) Since a serious threat exists to individual's safety as perceived by staff. akhough person has not requested admission, referral of
the necessary information wit be forwarded for an appropriate heanng by the SRO.

(e)
Is pending transfer or is in holdover status dunng transfer.
it
(I)
Is pending classification. or

(9)
H terminating confinement el Disciplinary Segregation arid has been ordered into Administrative Detention by the Warden's
designee.
It is the Correctional Supervisors decision based on all the circumstances that the above named male s continued presence in the general
population poses a serious threat to life, property, self, staff, other inmates. Of to the security or orderly running of the institution because'
PENDING CLASSIFICATION
Therefore. the above named Inmate b to be placed Si Administrative Detention until further note. The Innate received a copy cad's Order on
(date / Irne)
1 - 1 c'
ci
Staff Witness SignaturerPnnted Name
Date
/ O -I
Supervisor 24 hour review of placement: Signature/Printed name
• In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision. Witch is
documented here.
Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status): Copy - Captain; Copy - Unit Manager Copy - Oper
rvisor
n
- Administrative Detention Unit: Copy - Psychology. Copy - Central File
PDF
Prescribed by P5270
COPY
(Replaces BP-A0308 of JAN 88.) 1.44)
EFTA00049229

-----PAGE 268-----
AOnd
•
An
J.S. DEPARTMENT OF JUSTICE
INCIDENT REPORT
FEDERAL BUREAU OF PRISONS
Part I - Incident Report
1. Institution: MCC New York
Incident Report Numbet
ts
I
7 7
2. Inmate's Name:
Epstein Jeffery
3. Register Number:
76318.054
4. Date of Incident:
07/23/2019
5: a;
1:27am
8. Place of Incident:
SHU M-Tier Cell 124
7. Assignment:
Unassigned
5. Unit
ZA
9. Incident: Sell-Mutilation
10. Prohibited Ad Code (s): 228
11. Description of Incident (Date: 07/23/2019
Time: 1:27AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am While working in the Special Housing Unit Myself and S/O Silva heard noise coming from the M her cell 124.Upon
arrival UM's Epstein.Jeffery#76318-054 cell male (I/A1 Tartagkone#78514-054)was at the door slating IfM Epstem.JelferyN76318-064 had attempted to
hang himself. I kept a visual while S/0 Silva grabbed the door keys and called for assistance. After Secunng I/M Tartaglionen78514-054 and removing
how from the cell:I entered then placed UM Epstein on his side and removed a orange homemade rope from his neckl/M was breathing at this time
But unresponsive. Addition staff and Ops Lt Anderson arrived UM was then removed from SHU .
12. Typed Name/Sign y
epl rbrig Employee:
Masullo,J
13. Date And Time:
07/23/2019 3:30am
14. Incident Report el
to Above Inmate By
(Type Name/Sig
):
15. Date In
ent Report Delivered:
16. Time Incident Report Delivered:
art U — Committee Action
17. Comments of Inmate to Committee Regarding Above Incident:
18. A. It is the finding of the committee that you:
1#
Committed the Prohibited Act as charged:
Did not Commit a Prohibited Act.

Committed Prohibited Act Code (5).
•
8. n The Committee is referring the Chargels) to the DHO for further
Heagna„
C. I
I The Committee advised the inmate of its finding and of the right
to file an appeal within 20 calendar days.
19. Committee Decision is Based on Spedric Evidence es Follows:
20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act):
21. Dale and Time of Action:
(The UDC Chairmanns signature certifies who sat on the UDC and that the completed report
accurately reflects the UDC proceedings).
Chairman (Typed Name/Signature).
Member (typed Name):
Member (Typed Name):
INS RUCTIONS: All items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed will be
voided by staff.
Distribute' OngmarCentral File Record: COPY-1-D110 COPY-2-Inmate alter UDC Acton; COPY 3-Inmate within 24 hours of Part I Preparation
21
PDF
Prescribed by P5270
Replaces BP-A0288 of AUG 11
EFTA00049230

-----PAGE 269-----
Part III - Investigation
22. Date And Time Investigation Began
23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all
stages of the discipline process. Your silence may be used to draw an adverse inference against you
at any stage of the discipline process. Your silence alone may not be used to support a finding
that you have committed a prohibited act.
The Inmate Was Advised Of The Above Right By
At (Date/time)
24. Inmate statement and attitude
25. Other facts about the incident, statements of those persons present at scene, disposition of
evidence, etc.
26. Investigator's comments and conclusions
27. Action taken
Date and Time Investigation Completed
Printed Name/Signature Of Investigator

Title
PDF
Prescribed by P5270
Replaces BP-5288.052 Of MAY 94
EFTA00049231

-----PAGE 270-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider: Joaquin, Y. MLP
Unit:
H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1
Provider:
Joaquin, Y. MLP
Date of Injury:
07/23/2019 01:27
Date Reported for Treatment:
07/23/2019 08:25
Work Related:
No
Work Assignment:
UNASSG
Pain Location:
Pain Scale:
0
Pain Qualities:
Where Did Injury Happen (Be specific as to location):
Special Housing Unit Z05-Cell 124 L
Cause of Injury (Inmate's Statement of how injury occurred):
"I do not know. Just went to drink a little water and wake up snorting".
Symptoms (as reported by inmate):
1'3
4
1 17
None
OBJECTIVE:
Temperature:
Data
Time
Fahrenheit Celsiut Location
Provider
07/23/2019
06:30 NYM
97.5
36.4 Oral
Joaquin, Y. MLP
Pulse:
Data
Time
Rate Per Minute
Location
Rhythm
Provider
07/23/2019 06:30
92
Via Machine
Regular
Joaquin, Y. MLP
Respirations:
Data
lima
Rate Per Minute provider
07/23/2019
06:30 NYM
16 Joaquin, Y. MLP
Blood Pressure:
Rata
Time
Value
Location
position
Cuff Size
Provider
07/23/2019 06:30 NYM 140/85
Right Arm
Sitting
Adult-regular Joaquin, Y. MLP
SaO2:
Date.
Time
Value(Vol
Provider
07/23/2019
06:30 NYM
96 Room Air
Joaquin, Y. MLP
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled,
Generated 07/2312019 09.05 by Joaquin. Y. MLP
Bureau of Prisons • NYM
Page 1 or 2
EFTA00049232

-----PAGE 271-----
n
eN
EFTA00049233

-----PAGE 272-----
aw.
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider: Joaquin, Y. MLP
Unit:
H01
Exam:
Acutely III
Pulmonary
Auscultation
Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
No: Crackles, Rhonchi, Wheezing
Exam Comments
Inmate for injury report as requested by Operational Lt.
He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not
know what happened. Can not explain the marks on his neck. Responded: "I don't know".
He does not want to talk of the events leading to the marks on his neck.
He does not look in any distress or pain.
Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing
the back of the neck. Has one section of this erythema in the front with marks of friction.
No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any
restriction. Denies having any pain or discomfort. Denies any respiratory problem.
Has another small erythema on left knee about 2cm in diameter(mild).
As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the
floor.
Inmate is currently placed on suicide watch.
ASSESSMENT:
Injury, unspecified, T1490 - Current - R/O self inflicted injuries.
PLAN:
Disposition:
Follow-up at Sick Call as Needed
Placed on Suicide Watch
Follow-up in 2-4 Hours
Other:
For follow up with psychology service.
Patient Education Topics:
Date Initiated Format
Nandout/Tooic
Provider
Outcome
07/23/2019
Counseling
Access to Care
Joaquin, Y.
Verbalizes
Understanding
07/23/2019
Counseling
Plan of Care
Joaquin, Y.
Verbalizes
Understanding
Copay Required:No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by Joaquin, Y. MLP on 07/23/2019 09:05
Requested to be cosigned by Beaudouin, Robert MD.
Cosign documentation will be displayed on the following page.
Generated 07/23/2019 09:05 by Joaquin. Y. MLP
Bureau of Prisons - NYM
Page 2 of 2
EFTA00049234

-----PAGE 273-----
EP ADM:
APRs()
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
RE07VSMEICC
(Institution)
EPSTEIN. JEFFREY EDWARD
Reg. No 76318-054
Inmate Name'
UNASSIGNED ADMISSION
Regular lir A&CN. REID. UNIT MANAGER X 6473 cut A80
Teamkasewoilum
Violation
or Reason' N/A
Admittance
N/A
Authonzed:
Perbnent Infomiaboo
NIA
Date
N/A
ec'd
Date
NIA
Rel.:
Time
N/A
Reed:
Tirre
N/A
Rel.:
Separation internists:in. N/A
ZOS-124LA0
N/A
Special Housing Unit Cell Number
Inmate Is In'
DS:
AD Status
MedzalDepattment Notaet
NIA
IsInmateonMedication: N/A
Date
Shit ,..
s
SH
Exercise
Out of cell time
(Total min/hrs)
Comments
Medical
Staff Sign
OIC Signature
B
0
S
Mom
Day
Eve
Ozakicsit Mom
Y
MAIM &WOO la
Day
L
Eve
4
—
mom
Day
Eve
Mom
I
I
Day
Eve
a7i tams Mom
y
SNAKIRALM410 AI
0141401/ Day
Y
N
Rs
goo lad my
JOaCitaN. VSYNEL hi oUBENEZPO OnVio A
0741.2010 Eve
r
71.1/01i N. GEORGE UWE
. 074240ni mom
y
Arall00ea JOY
07424010 Day
v
Su lad MO
JOMOIYM.YSMAE6 Alr imaOst CVONNE
07.124010 Eue
v
MASON. DWAYNE
07434011 Mont
y
AkSS:00AA JOY
. 0743-2010 Day
Y
MEWS NELSON ma,
07.13-2010 Eve
Y
DIMS. ir CKAE- AMON
N/A
EXPLANATORYNOTES:Pertinent Mb: e., Epileptic; Diabetic; Suicidal; Asset/revs; etc. Meals/SR: Shower • Ye5 en: No (N); Refused (R)Out-o1-Cell
Tune: WO Law Library (LV) Legal Visit (U) Unit Team, (P) Psychology. (E) Education (H) Halms& (C) Chapel, (R) Recreation, QQ Property Issue, M
Visit, (M) Medical, (C) Court, (0) Other — Yes (1') if applicable / EMer Actual Time Period Start and End OS., 0930 —1030 ms) in Out of Ceti Tale Shock.
Medical Medical providers will sign the segregation log each shift and the record sheet each tree the inmate is seen by a modlcai provider. Ala minimum,
the record sheet must be signed al least once each day by the medical provider. Comments: i.e., Conduct. Antludo, etc. Actrericcal comment; on reverse
side must include date, agnature, and title. OIC Signature: OIC must sign at record sheets each shit (OIC • Jnit 0Mce0
PDF
Prescribed by P5270
Tres form replaces BP-202(52) dated AUG 20' I.
EFTA00049235

-----PAGE 274-----
Day shiftcomet:
07-11.2019
Heat: Woe no meircal complaints.
07-12-2019
Day sligt coronet:
He 3N: Voices no vital complaints.
EFTA00049236

-----PAGE 275-----
EiP•40292
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
NEWYORK MCC.
Inmate Name. EPSTEIN, JEFFREY EDWARD
(Institution)
76318-054
Rog. No
Teanitcescworker
UNASSIGNED ADMISSION
Reg utar U nd
Cot
AEON. REID. UNIT MANAGER X 6473
A:10
Manion
orReawn
WA
Admittance
Authorized.
N/A
PertinontInformatict N/A
Separation Information: N/A
Date
teed:
Date
Rel.:
N/A
N/A
Time
N/A
Rectl:
Time
Rel •
N/A
Special Housing Unit Cell
Number.,OZ 5-124LAD
N/A
inmate is In:
_DS:

AO Stain
Is Inmateon Medication'
:
NIA
Medal Depalmel Molded:
N/A
Oate
Slue
Meals
SIff
Exert*,
ol
time
ad
ced
(Total miruhrs)
Comments
Medical
Staff Skin
OIC Signature
enS0e0wAree
Et
0
S
0744-20i9 l'ACal
V
07-140010 Day
r
I
N
No
epieigut.,rotavOAC
oxtezots Eve
v
N
No
I
DAYS. soaks& 4.308
I
41
Cf,tIENEVC. OAV1 CI A
07162019 Mom
y
ot.co
Sob. pope
JOAQUIN. YSMAEL AN OURENELC, OAV10 A
07-15-2019 Day
y
V
No
07.15-N19 Ere
V
No
9 L0A YALSON TEO7C•10
r-
-T_
.
--..----....--._
_I
AR451130A.A. JOY
y
07-16-20i9 Mom
07-162019 Day
Y
See 2,4 pogo
JOACk: N. YSAIAEL AA MASCO'. DWAYNE
07-10.2019 Eve
Y
No
511.0A, W.SON 7000010
07-'7'2019 Mom
r
5C-VA. WI1SO TE012000
07-17-2019
Day
r
r
Rd
0100
9«200 as
JOAMPN. Y SWF- t. M CtaiNEDC. 0•04D A
071740'9 Eve
Y
No
SiLvA. stn.SONTICOVIO
. 07-16-2010 MOT
Y
OUSINERC. CoW0 A
07/62019 Day
Y
N
Rot
SO•210/11•110
x 7AOtanraAAELAnOIJORMDC. Ow° A
074140,1 Ere
r
No
SILVA. RALSON n0cooto
ohutzmo Mom
y
MASON. oWAYNE
01.16X79 Day
V
Y
OR1S
Sas 2nd itsse
JOAdsz& ram/Lush MASON. °WAYNE
episode Eve
r
Twadi d, GEORGE LE SUE
07.20.2010 Morn
y
AASSICOAA JOY
swat whoa,
mtssioCtm,Jor
02702010
pay
Y
LRY.O. TROY CAN:CL
07.20-2010 Eve
Y
N
Vo
NIA
EXPLANATORYNOTES:Pertinent InfO: I e., Eplieptic; Ellabetic; Suicidal; Asseutve: etc. Meals/SH: Shower • Yes (Y); No (N); Refused (RP:hit-of-CO
Time: (LL) Law Library.(LV) Logs MWL (U) Unit Yearn (P) PSYchciogY. (E) Education (H) Haircut, (C) Chapel, (R) Recreation. 00 Property Issue. (K)
Visit (M) Medical. (C)001J1t (O) 00101— Yea CO if aPPIXsible / Enter Actual Time Period Start and End 9.0.. 0930 —1030 hrs) 1.n Out of Cell Time Block.
Medical: Medical providers vol sgn the segreatiOn log each skit and the retard sheet each time the inmate is Seen by a medical prov4er. Atom:a:mum
the record sheet must be signed at least once each day by the medial provider. Comments: i.e., Conduct, Attitude. etc. Additional comments on reverse
side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer)
PDF
Presented by P5270
This forma replaces SP-292(52) dated AL G 2011.
EFTA00049237

-----PAGE 276-----
0ay 013 can pants:
07-15-2019
Health: VoIces 10 medical comlints
07.162019
07-17-2019
07.18.2019
Day shift %ex erns:
Heath, VcAots no it %la eardisints
Day shin corments:
Heat: Voices no rneitical complehts.
Day Hitt cows enls:
Heal' Voices no medal comgalls
Day O19 cures:
07.19-2019
memo Voices no mead ccavwns.
EFTA00049238

-----PAGE 277-----
Inmate Investigative Report
Institution: New York MCC
Case Number. NYM-19-0061
Investigation Type: Investigative / Threat Assessment
I
U.S. Department of Justice
Federal Bureali of Prisons
Inmates Involved:
Register Number
Name
Role
76318054
EPSTEIN, JEFFREY
Not Known
78514054
TARTAGLIONE, NICHOLAS
Not Known
Staff Involved:
Name
"No information was found for the given criteria."
Others Involved:
Name
"No information was found for the given criteria."
Investigator. DOCTOR, TIJUANA
Captain: DARDEN, JARMAINE
Associate Warden: SKIPPER SCOTT, SHIRLEY
Warden: N'0lAYE, LAMINE
Title
Title
Date: 8/1/2019 5:06:24 AM CST
Date: 8/2/2019 10:06:35 AM CST
Date: 8/21201910:32:28 AM CST
Date: 8/2/2019 11:34:41 AM CST
I
SBU • Sensitive But Unclassified
Page 1 of 5
FOIA Exempt
EFTA00049239

-----PAGE 278-----
Summary:
On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff
observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade
fashioned noose around his neck. Inmate Epstein was breathing heavily, however appeared to be responsive.
Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand on his own
and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand and leg
restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene without
further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a circular
line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erthema on left knee.
Inmate Epstein was placed on suicide watch with all necessary notifications made. There were no staff injuries
reported.
Inmate Data:
Name: 76318054 - EPSTEIN, JEFFREY
Role: Not Known
Security Level: UNASSG
Facility Arrival Date: 7/7/2019
Charges:
Description
No Charges Found
STGs:
HISTORY OF COMMITTING
Age: 66
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
No CIMs Found
Name: 78514054 - TARTAGLIONE, NICHOLAS
Role: Not Known
Security Level: UNASSG
Facility Arrival Date: 1/23/2018
Charges:
Description
No Charges Found
STGs:
EX LAW ENFORCEMENT
POSTED PICTURE CARD FILE
Victim Statements:
**No information was found for the given criteria.**
Assailant Statements:
—No information was found for the given criteria.—
SBU - Sensitive But Unclassified
Age: 51
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
SEPARATION
Page 2 of 5
FOIA Exempt
EFTA00049240

-----PAGE 279-----
Other Statements:
Date: 7/31/2059 9:00 AM
Location: Receiving And Discharge
Interviewer: DOCTOR, TIJUANA
Title: LIEUTENANT
Interviewee: 76318054 - EPSTEIN, JEFFREY
On July 31, 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in t
Receiving
and Discharge Area. During the interview Epstein stated he did not have any steep in approximately twenty days nd he was
extremely tired the night he was found on the floor. Epstein stated he got up off his bed at approximately 1:30 k
., to get a drink
of water, and all he can recall is being on the floor and hearing someone snoring that's when he realized the sno
was coming
from him. Epstein alleged that his cell mate Tartaglione, Nicholas; Reg. No. 78514-054, was on the floor sleeping at the time.
Epstein stated he has never had any issues with Tartaglione, he is not threatened by Tartaglione, and he do not
nt to make up
something that Isn't there. Additionally. Epstein stated he can recall an incident that occurred two days prior when Tartaglione
went out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartagione
called him a pedophlle. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epstein sta
he does not
have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does not f 'suicidal, he
has a new cell mate whom he gets along with, and he is able to sleep now that he has his C-Pap machine. Epst 4n stated if he
remembered anymore details he would reach out to staff or Psychology.
Date: 7/3112019 10:00 AM
Location: SHU All Other
Interviewer: DOCTOR, TIJUANA
Title: LIEUTENANT
Interviewee: 78514054 - TARTAGLIONE, NICHOLAS
On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas; Reg. No. 78514-054, was intervie
in the
Special Housing Unit During the interview Tartaglione stated he was asleep on the floor inside of his cell, his head was covered
with a sheet, and he had his headphones in his ear when he felt something hit his foot. Tartaglione stated when he uncovered his
head he observed Epstein, Jeffrey; Rag. No. 76318-054. sitting on the floor in the comer with his eyes open. Ta aglione slated
he began to call Epslein's name and when Epstein did not answer he began to bang on the door for the officer. frartaglono stated
ho thought Epstein was having a heart attack because his eyes was open and he appeared to be snoring. Tart;orie staled he
does not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartagli
stated he does
not understand Epatain's motive and what he is trying to do. Tartaglione stated previously during one of the orversations
Epstein made him uncomfortable when Epstein stated' fourteen (14) is legal in most states and I don't understand what's the
problem here". Additionally, Tartaglione stated Epstein normally paces the cell and complains about his attorney's not doing their
job and he needs to fire them. Tartaglione stated he does not have any issues being housed with Epstein hrrwgver he does not
want to be Involved with any plots Epstein have in mind in order to try to get released.
Factual Findings:
"No item information was found for the given Criteria.**
SBU - Sensitive But Unclassified
Page 3 of 5
FOIA Exempt
EFTA00049241

-----PAGE 280-----
Typo
Subtype
File Name
Original Entered By
Inmate Discipline
Administrative Detention Order ADO.pdf
TF18813
Detention Order dated July 10, 2019, placing Epstein, Jeffrey; Reg. No. 76318-054, in Administrative Detention
pending classification.
Inmate Discipline
Incident Report
INMATE EPSTEIN
TF18813
IR.pdf
On July 23, 2019, staff wrote Epstein an incident report for code 228- Self Mutilation.
Medical
Inmate Assessments
MEDICAL
TF18813
ASSESSMENT.pdf
On July 23, 2019, a medical assessment was conducted on inmate Epstein, Jeffrey; Reg. No. 76318-
, by
Joaquin, Y. MLP. During the assessment Epstein was identified with a circular line of erythema at the
se of his
neck reaching 213 of the neck circumference, 2 Inches wide, sparing the back of the neck. Additionally one section
of this erythema In the front has marks of friction, and Epstein was observed with a small erythema on Ahe left
knee about 2cm In diameter(mild). During the assessment Epstein denied any respiratory problems and Epstein
denied any pain or discomfort.
Statements & Written
Operation's Lieutenant
OPS LT MEMO.pdf
TF18813
Memorandums
On July 23, 2019, at approximately 1:27 &M., the Operations Lieutenant submitted a memorandum lh hich
indicated the Control Center Officer requested assistance in the Special Housing Unit. Upon entering e Special
Housing Unit staff made notification that Epstein, Jeffrey; Reg. No. 76318-054, was observed laying in a fetal
position on the floor. Epstein was removed from the Special Housing Unit and escorted to the Health Services
Area.
Medical
Inmate Assessments
TARTAGLiONE
TF14688
MEDICAL.pdf
On July 31, 2019, a medical assessment was conducted on inmate Tartagtione, Nicholas; Reg. No. 18514-054, by
Kang, Yoon, PA-C. During the assessment Tartaglione was not Identified with any injuries by Health Services
Staff.
Photographs
Contraband
PHOTOGRAPH OF
TF14688
HOMEMADE
ROPE.pdf
PHOTOGRAPH OF HOMEMADE ROPE ECNSNYM-19-0147
Evidence Control
Chain Of Custody
CHAIN OF
TF14688
CUSTODY.pdf
CHAIN OF CUSTODY FORM
Conclusion:
.1
On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff
observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying In the fetal position on the floor with a homemade
fashioned noose around his neck. Inmate Epstein was breathing heavily, however Epstein appearrid to be
responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein Woutd not stand
on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epatein in both hand
and leg restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene
without further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a
circular line of erythema at the base of the neck and friction marks on the front of neck, and small ?cm erythema on
left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. On July 31, 2019, at
approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318.054, was interviewed in the Receiving and
Discharge Area by SIS Staff. During the interview Epstein stated he did not have any sleep in approximately twenty
days and he was extremely tired the night he was found on the floor. Epstein stated he got up off his bed at
approximately 1:30 A.M., to get a drink of water, and all he can recall is being on the floor and hearing someone
snoring that's when he realized the snoring was coming from him. Epstein alleged that his cell mate Tartaglione,
Nicholas; Reg. No. 78514-054, was on the floor sleeping at the time. Epstein stated he have never had any issues
with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up something that isn't there.
Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartagtione went out to court
and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione
SBU - Sensitive But Unclassified
Page 4 of 5
FOIA Exempt
EFTA00049242

-----PAGE 281-----
called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epst in stated he
does not have any issues with Tarlaglione and he feels safe being housed with Tartaglione. Epstein sta ed he does
not feel suicidal, he has a new cell mate, and he is able to sleep now that he has his C-Pap machine. E stein stated
if he remembered anymore details he would reach out to staff or Psychology.
On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas; Reg. No. 78514-054, was also
interviewed by SIS Staff in the Special Housing Unit During the interview Tartaglione stated he was asleep on the
floor inside of his cell, his head was covered with a sheet, and he had his headphones In his ear when he felt
something hit his foot Tartaglione stated when he uncovered his head he observed Epstein, Jeffrey; Reg. No.
76318-054, sitting on the floor in the corner with his eyes open. Tartaglione stated he began to call Epstein's name
and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated he thought Epstein
was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he does
not have any issues being housed with Epstein although he keeps his conversation to a minimal. T
lione stated
he does not understand Epstein's motive and what he is trying to do but previously during one of their
nversations
Epstein made him uncomfortable when Epstein stated • fourteen (14) is legal in most states and I don't Merstand
what's the problem here'. Additionally, TartagNone stated Epstein normally paces the cell and complains about his
attorney's not doing their Job and he needs to fire them. Tartaglione stated he does not have any issues being
housed with Epstein however he does not want to be involved with any plots Epstein may have in mind In order to
by to get released. As a result of a threat assessment being conducted a medical assessment was co ucted on
inmate Tartaglione and Tartaglione was not identified with any injuries. Based on the information receiv
throughout the course of the investigation there is insufficient evidence to support Epstein was assaultel by
Tartaglione. Additionally, based on the fact that during the Interview with SIS staff Epstein Indicated that he does not
feel threatened by Tartaglione, and he has a new cell mate whom he get along with it cannot be determined that
Epstein safety is in jeopardy at MCC New York.
Recommendation:
Based on the information received and the fact that Epstein, Jeffrey; Reg. No. 76318-054 indicated tha' he does not
feel threatened by Tartaglone, Nicholas; Reg. No. 78514-054, there are no CIMS Assignment of Separations
warranted at this time.
CIMS Separation Warranted: No
SBU - Sensitive But Unclassified
Page 5 of 5
OIA Exempt
EFTA00049243

-----PAGE 282-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/2011953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/28/2019 2025
Provider: Columbo, Joseph RN
Unit:
H01
Nursing - Follow up encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: Columbo, Joseph RN
Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies)
Subjective:
inmate seen for F/U after returning from attorney conference offers no new complaints or
worsening S/S stets ° My R hand still has pins and needles sometimes' No change in
appearance from previous exam.
Pain:
No
OBJECTIVE:
Pulse:
Pala
Time
Rate Per Minute.
I ()cation
Rhythm
Provider
07/28/2019 20:28
81
Columbo, Joseph N
Respirations:
LIAM
Iltaft
07/28/2019
20:28 NYM
Blood Pressure:
Data
Time
Value
ft °cation
Position
Cuff Size
Provider
07/28/2019 20:28 NYM 157/91
Columbo, Joseph
SaO2:
Data
Time
Valuer/0j AI[
Provider
07/28/2019
20:28 NYM
98
Columbo, Joseph RN
Rate
e provider
14 Columbo, Joseph RN
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert end Oriented x 3
Nutrition
Yes: Within Normal Limits
Skin
General
Yes: Within Normal Limits, Dry, Skin intact
ASSESSMENT:
No Significant Findings/No Apparent Distress
PLAN:
Disposition:
To be Evaluated by Provider
Generated 07/28201920:30 by Columbo. Joseph RN
Bureau of Prisons • NYM
Page 1 of 2
EFTA00049244

-----PAGE 283-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/28/2019 20:25
Provider. Columbo, Joseph RN
Unit:
H01
Fel:ow-up In 12-24 Hours
Patient Education Topics:
Aanataltai format
Handout/Topic
Provider
Outcome
07/28/2010
Counseling
Plan of Care
Columbo, Joseph
Verbalizes
Understanding
Copay Required:No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by Columbo, Joseph RN on 07/28/2019 20:30
Requested to be cosigned by Beaudouin, Robert MD.
Cosign documentation will be displayed on the following page.
Generated 07/28/2019 20:30 by Cotunto. Joseph RN
BufO11U of Prisons - NNW
Pago 2 of 2
EFTA00049245

-----PAGE 284-----
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:
METE
Encounter Date: 07/2812019 20:25
Provider:
Columba, Joseph RN
Facility:
N
Cosigned by Beaudouln, Robert MD on 07/2812019 20:50.
Bureau of Prisons • NYM
EFTA00049246

-----PAGE 285-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
7631
Date of Birth:
01/2011953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/28/2019 06:51
Provider: Columbo, Joseph RN
Unit
H01
Nursing - Triage Note encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: Columbo, Joseph RN
Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies)
Subjective:
I woke up and I had no control over my Right arm for a few minutes it was Just doing what it
wanted to do"
Pain:
No
OBJECTIVE:
Pulse:
Ante
Lae
Rate Per Minute,
Location
Rhythm
provider
07/28/2019 06:57
82
Columbo, Joseph
Respirations:
Date.
Time
Rate Per Minute provider
07/28/2019
06:57 NYM
14 Columbo, Joseph RN
Blood Pressure:
Pate
tale
Value
Location
Position
Cuff Size
provider
07/28/2019 06:57 NYM 138/80
Columbo, Joseph
SaO2:
PAM
Time

AIL
Provider
07/28/2019
06:57 NYM
98
Columba, Joseph RN
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented x 3
Skin
General
Yes: Within Normal Limits, Dry, Skin Intact
Head
General
Yes: Symmetry of Motor Function, Atraumatic/Normocephalic
No: Facial Asymmetry, Battle's Sign, Raccoon Eyes, Deformity
Eyes
General
Yes: PERRLA, Extraocular Movements Intact
Face
General
Yes: Symmetric
Generated 07/28/2019 07:22 by Cotumbo. Joseph RN
Survau of Prisons - NYM
Page 1 of 3
EFTA00049247

-----PAGE 286-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
01120/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/28/2019 06:51
Provider. Columbo, Joseph RN
Unit:
H01
Exam:
No: Ecchymosis, Numbness, Swelling, Periorbital Edema
Neck
General
Yes: Abrasion(s)
Pulmonary
Observation/Inspection
Yes: Within Normal Limits
No: Respiratory Distress, Tachypnea, Hyperventilation
I
Cardiovascular
Observation
Yes: Normal Rate
Musculoskeletal
Shoulder
Yes: Full Range of Motion R. Symmetric R
No: Swelling R, Inflammation R
Humerus
Yes: Within Normal Limits R
Elbow
Yee: Normal Exam R, Full Range of Motion R, Non-Tender on Palpation R
Radius! Ulna
Yes: Normal Exam R, Full Range of Motion R
Wrist/Hand/Fingers
Yes: Full Range of Motion R, Non-Tender on Palpation R, Swelling R
No: Inflammation R, Ecchymosis R, Erythema R, Tenderness R, Laceration(s) R, Abrasion(3)
Contusion(s) R
ROS Comments
Received inmate AAOX3 in no acute distress, speaking in full sentenced ambulating independently C
Right arm
numbness after waking up from "sleeping on my side' that has since subsided. inmate interviewed in psyc obs through
‘ h
the slot. V/S noted WNL, RR even and unlabored, no neurological deficits noted, no facial droop shine speech or
dysphagia, Inmate with Full ROM to all extremities with 4/4 strength bilaterally, slight swelling noted to
t phalanges
when compared to left, no edema, erythema or ecchymosis noted. Denies any pain numbness or tingling at this time.
Denies any Chest pain, Headache, Dizziness, SOB or Blurred vision. Eyes PERRLA. MD on Call notified, Re-evaluate
this evening or sooner If S/S persist.
ASSESSMENT:
Alteration in comfort
PLAN:
Disposition:
Follow-up at Sick Call as Needed
Notify Medical Duty Officer
Patient Education Topics:
Riliteinftlitteid Format
Handout/7_91)1c
Provider
Outcome
07/28/2019
Counseling
Plan of Care
Columbo, Joseph
Verbalizes
Understanding
Generated 07/2812019 07:22 by Columba, Joseph RN
Bureau of Prisons - NYM
Page 2 of 3
EFTA00049248

-----PAGE 287-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/28/2019 06:51
Reg #:
7631&054
Sex:
M
Race: WHITE
Facility: NYM
Provider: Columba, Joseph RN
Unit:
H01
Date Initiated Format
ittedouirrooic
Copay Required:No
Cosign Required: Yes
TelephoneNerbal Order No
Completed by Colurnbo, Joseph RN on 07/28/2019 07:22
Requested to be cosigned by Beaudouin, Robert MD.
Cosign documentation will be displayed on the following page.
provider
Outcome
Generated 07/28/2019 07:22 by Columba. Joseph RN
Bureau or Prisons - NYM
Pope 3 of 3
EFTA00049249

-----PAGE 288-----
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76418-054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/26/2019 08:51
Provider:
Ceumbo, Joseph RN
Facility:
NYM
Cosigned by Beaudouin, Robert MD on 07/28/2019 20:51.
Bureau ol Prisons - NYM
EFTA00049250

-----PAGE 289-----
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg 11:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:WHITE
NYM
Note Date:
07/2612019 08:57
Provider.
Beaudouin, Robert MD
Unit:
H01
Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider. Beaudouin, Robert MD
THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
2 NIGHTS AGO.
Now Medication Orders:
Medicatioq
Order Date
Prescriber Order
Docusate Sodium Capsule
07/26/2019 08:57
TAKE ONE 100 MG CAP Orally
- Two Times a Day x 180 day(s)
Indication: Constipation, unspecified
Copay Required:No
Cosign Required: No
TelephoneNerbal Order No
Completed by Beaudouin, Robert MD on 07/26/2019 08:58
Generated 07/26/2019 05:58 by Beaudouh, Robert MD
&rens 01 Prisons -NYM
Page 1 al I
EFTA00049251

-----PAGE 290-----
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
01/20/1953
Sex:
M
Race:WHITE
Facility:
NYM
Note Date:
07/24/2019 16:10
Provider:
Beaudouin, Robert MD
Unit:
H01
Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider: Beaudouin, Robert MD
THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
2 NIGHTS AGO.
Copay Required:No
TelephoneNerbal Order: No
Completed by Beaudouin, Robe
Cosign Required: No
Generated 07/24/2016 16:12 by Beaudouin. Robert MD
24/2019 16:12
Bureau of Prisons - NYM
Page 1 of 1
EFTA00049252

-----PAGE 291-----
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Note Date:
07/24/2019 16:10
Provider:
Beaudouin, Robert MD
Unit:
H01
Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider: Beaudouin, Robert MD
THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
2 NIGHTS AGO.
Copay Required: No
TelephoneNerbal Order: No
Completed by Beaudouin, Robe
Cosign Required: No
0
24/2019 16:12
Generated 07/2412019 16:12 by Beaudouin, Robert MO
Bureau of Prisons • NYM
Page 1 of
EFTA00049253

-----PAGE 292-----
Bureau of Prisons
Health Services
See Amendment
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
M
Race:
Encounter Date: 07/2612019 08:57
Facility:
Amendment made to this note by Beaudouln, Robert MD on 07/26/2019 08:58.
WNW of Pan- NYm
EFTA00049254

-----PAGE 293-----
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg ft:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:WHITE
Facility:
NYF
Note Date:
07/24/2019 15:10
Provider:
Beaudouin, Robert MD
Unit:
H01
Admin Note - General Administrative Note encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider: Beaudouin, Robert MD
PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST EVALUATION. HE REFUSED. REFUSAL FORM
SIGNED.
Copay Required:No
Cosign Required: No
TolophonoNerbal Order: No
Completed by Boaudouin, Robert MD on 07/24/2019 15:17
Generated 0772472019 15:17 by Beaudouin, Robert MD
Bursa l of Pawns -NY/4
Page 1 of 1
EFTA00049255

-----PAGE 294-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/24/2019 13:08
Provider. Joaquin, Y. MLP
Unit:
1401
Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge.
SUBJECTIVE:
COMPLAINT 1
Provider: Joaquin, Y. MLP
Chief Complaint: Other Problem
Subjective:
I still do not want to talk about. But, between you and me. I think my room mate had to do with
what happened to me. Do not ask me. lam not going to say anything.
Pain:
No
OBJECTIVE:
Temperature:
Date
111212
Fahrenheit Celslite .Location
Provider
07/24/2019
13:12 NYM
97.8
36.6 Oral
Joaquin, Y. MLP
Pulse:
Data
Time
Rate Per Minute
Lgorgrge
Rhythm
Provider
07/24/2019 13:12
83
Via Machine
Regular
Joaquin, Y. MLP
Blood Pressure:
Data
Erait.
lam
L.ocation
Position
Cuff Size
Provider
07124/2019 13:12 NYM 132189
Right Arm
Sitting
Adult-regular Joaquin, Y. MLP
SeO2:
nate
BMA
Valuer14 Air
Provider
07/24/2019
13:12 NYM
96 Room Air
Joaquin. Y. MLP
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Appears in Pain
Exam gsaramonti
Follow up evaluation done for inmate Epstein.
He does not look In any pain or distress.
He still has the erythema around his neck. Central part of this erythema has some abrasion. Patient dogs nct complaint
of any respiratory problem or distress. He still does not want to explain how the skin Injury on his neck Ijapped. he
insinuates that injuries on his neck have to do with his room mate. But does not want to talk about iL
ASSESSMENT:
Injury, unspecified, T1490 - Current
PLAN:
Disposition:
Gene/tied 07124O019 13:24 by Joaqutr,, V. P.a.P
Bureau of Thiscns - NYM
Pavlof 2
EFTA00049256

-----PAGE 295-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/24/2019 13:08
Reg #:
76318-054
Sex:
M
Race: WHITE
Facility: NYM
Provider: Joaquin, Y, MLP
Unit:
H0I
Follow-up at Sick Call as Needed
Patient Education Topics:
Date Initiated Format
Handout/Topic
provirim
07/24/2019
Counseling
Access to Care
Joaquin, Y.
07/24/2019
Counseling
Preventive Health
Joaquin, Y.
Copay Required:No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by Joaquin, Y. MLP on 07/24/2019 13:24
Requested to be cosigned by Beaudouln, Robert MD.
Cosign documentation will be displayed on the following pago.
auto=
Verbalizes
Understanding
Veroalizes
Understanding
Gummed 0724201913:24 by Jaactlin. Y. MLP
Bureau of Prisms - NYM
Page 2 of 2
EFTA00049257

-----PAGE 296-----
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/24/2019 13:08
Provider:
Joaquin, Y. MLP
Facility:
NYM
Cosigned with New Encounter Note by Boaudouln, Robert MD on 07/24/2019 16:10.
Bureau of Prisons - NYM
EFTA00049258

-----PAGE 297-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Marne:
EPSTEIN, JEFFREY EDWARD
Reg #:
7631
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider. Joaquin, Y. MLP
Unit:
H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTiVE:
INJURY 1
Provider.
Joaquin, Y. MLP
Date of Injury:
07/23/2019 01:27
Work Related:
No
Work Assignment:
UNASSG
Pain Location:
Pain Scale:
0
Pain Qualities:
Whore Did Injury Happen (Be specific as to location):
Special Housing Unit 205-Cell 124 L
Cause of Injury (Inmate's Statement of how Injury occurred):
do not know. Just went to drink a little water and wake up snorting'.
Symptoms (as reported by inmate):
None
Date Reported for Treatment:
07/23/2019 08:25
OBJECTIVE:
Temperature:
Pita
time
Fahrenheit Celsius Inca
Provider
07/23/2019
06:30 NYM
97.5
36.4 Oral
Joaquin, Y. MLP
Pulse:
rate
Time
Rate Per Minute
Ders1111211
allYth01
Provider
07/23/2019 06:30
92
Via Machine
Regular
Joaquin, Y. MLP
Respirations:
flak
Time
Rate Per Minute Pfovider
07/23/2019
06:30 NYM
16 Joaquin, Y. MLP
Blood Pressure:
late
Time
Value
1-acatlen
Position
Cuff_SIxe
Provider
07/23/2019 06:30 NYM 140/85
Right Arm
Sitting
Adult-regular Joaquin, Y. MLP
SaO2:
Pale
Time
Value(%) Air
Provider
07/23/2019
06:30 NYM
96 Room Air
Joaquin, Y. MLP
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled,
Concreted 07/23/2019 09:05 by Joaqui.n. Y. MLP
Bureau of Prisons NYM
Page 7 of 2
EFTA00049259

-----PAGE 298-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-0
Dale of Binh:
01/2011953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/23/201908:20
Provider: Joaquin, Y. MLP
Unit:
1-101
4
Exam:
Acutely III
Pulmonary
Auscultation
Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
No: Crackles, Rhonchi, Wheezing
Exam Comments
Inmate for injury report as requested by Operational Lt.
He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, th t ho does not
know what happened. Can not explain the marks on his neck. Responded: h don't know-.
He does not want to talk of the events leading to the marks on his neck.
He does not look in any distress or pain.
Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing
the back of the neck. Has one section of this erythema in the front with marks of friction.
No Inflammation, no deformities, no hernatomas, no lacerations, no tenderness. Patient moving his neck without any
restriction. Denies having any pain or discomfort. Denies any respiratory problem.
Has another small erythema on left knee about 2cm in diameler(mild).
As per information from custody staff Inmate Epstein was found in his cell with a rope around his neck and sitting on the
floor.
Inmate is currently placed on suicide watch.
ASSESSMENT:
Injury, unspecified, T1490 - Current - R/O self inflicted injuries.
PLAN:
Disposition:
Follow-up at Sick Call as Needed
Placed on Suicide Watch
Follow-up in 2-4 Hours
Other:
For follow up with psychology service.
Patient Education Topics:
nateinttlatect Format
HandoutffoolQ
provider
07/23/2019
Counseling
Access to Care
Joaquin, Y.
07/23/2019
Counseling
Plan of Care
Joaquin, Y.
Copay Required:No
Cosign Required: Yes
TelephorteNerbal Order No
Completed by Joaquin, Y. MLP on 07/23/2019 09:05
Requested to be cosigned by Beaudouin, Robert MD.
Cosign documentation will be displayed on the following page.
Outcome
Verbalizes
Understanding
Verbalizes
Understanding
nuratemi 07/23/2019 09.05 by Joaquin. Y. MLP
Bureau of Phnom • NYM
Page 2 of 2
EFTA00049260

-----PAGE 299-----
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
7631&054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/23/20190&:20
Provider.
Joaquin, Y. MLP
Facility:
NYM
Cosigned by Beaudouln, Robert MD on 07/231201915:44.
Bureau of Prisons -NYM
EFTA00049261

-----PAGE 300-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/14/2019 17:36
Provider. Beaudouln, Robert MD
Unit:
Z05
Chronic Care - 14 Day Physician Eval encounter performed at Health Services,
SUBJECTIVE:
COMPLAINT 1
Provider: Beaudouln, Robert MD
Chief Complaint: ENDO/LIPID
Subjective:
66 YR OLD WHITE MALE WITH HX OF
HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS
800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
MEDS DUE TO THEIR GI SIDE EFFECTS.
HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CP
MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTE
STATES THE FBI LOKELY HAS
L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
LOWER EXTREMITIES.
SURGICAL HX: NONE
MENTAL HEALTH HX: NONE
Pain:
Yes
Pain Assessment
Date:
07/12/2019 13:25
Location:
Back-Middle
Quality of Pain:
Shooting
Pain Scale:
5
Intervention:
MEDROL DOSE PACK
Trauma Date/Year:
Injury:
Mechanism:
onset:
5+ Years
Duration:
5+ Years
Exacerbating Factors: NO EXERCISE
Relieving Factors:
Reason Not Done:
Comments:
MEDROL DOSE PACK
Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Upld
Added to clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid
OBJECTIVE:
Exam:
General
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Dyspnelc, Appears in PaIn, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic.
Disheveled, Unkempt, Acutely III
Nutrition
No: Appears Obese
Generated 07/14201818:11 by Beaudouln. Rebel MD
Bureau of Pasant • NYM
Page I of 3
EFTA00049262

-----PAGE 301-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/14/2019 17:36
Provider: Beaudouin, Robert MD
Unit:
Z05
Exam:
Eyes
General
Yes: PERRLA, Extraccular Movements Intact
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2
No: M/Ft/G
Abdomen
Auscultation
Yes: Normo-Active Bowel Sounds
Palpation
Yes: Within Normal Limits
Musculoskeletal
Tibia / Fibula
No: Edema
Back
Yes: Tenderness
Neurologic
Cranial Nerves (CN)
Yes: Within Normal Limits
Motor System-General
Yes: Normal Exam
ASSESSMENT:
Constipation, unspecified, K5900 - Current
Hyperlipidemia, unspecified, E785 - Current
Low back pain, M545 - Current
Neuralgia and neuritis, unspecified, M792 - Current
Sleep apnea, G4730 - Current
PLAN:
New Medication Orders:
RFS
Medication
Order Date
Omega 3 ( Vascepa) 1 GM Capsule
07/14/2019 17:36
Indication: Hyperlipidemla, unspecified
New Laboratory Requests:
Details
Frequency
Lab Tests-H-Hemoglobin A1C
One Time
Lab Tests-L-Lipid Profile
Additional Information:
C000rated 07/14/2019 18:11 by Beaudou!n. Robert bAD
Bureau of Prisons - NYM
Due Datq
10/10/2019 00:00
Routine
TAKE 2 CAPS Qrally - Two
Times a Day x 1
dey(s) —
TAKE WITH F
Page 2 of 3
EFTA00049263

-----PAGE 302-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07114/2019 17:36
Reg #:
76318-054
Sex:
M
Race: WHITE
Facility: NYM
Provider: Beaudouin, Robert MD
Unit:
205
FASTING.
Lab Tests-H-Hep B surface Ab
Lab Tests-H-Hep B surface Ag
Lab Tests-H-1-lep C Ab
Lab Tests-H-Hepatic Profile
Schedule:
Activity
Date Scheduled Scheduled Provider
Clinical Encounter
0724/2019 00:00 Optometrist
66 YR OLD MALE FOR ROUTINE SCREENING.
Chronic Care Visit
01/07/2020 00:00 Mid-Level Provider
6 MONTH F/U.
Chronic Care Visit
07/01/2020 00:00 Physician 01
Other:
One Time
08/08/2019 00:00
Routine
PENDING EKG AND FOBT. CXR WAS REFUSED.
Patient Education Topics:
Pate Initiated Format
Hand MitiTO0 la
07/1412019
Counseling
Diagnosis
Copay Required: No
Cosign Required: No
TelephoneNerbai Order NO
Completed by Beaudouin, Robert MD on 07/14/2019 18:11
Provider
Beaudouin, Robe
Outcome
Verbalizes
Understanding
Generated 07/14/2019 18:11 by Beaudostn, Robert Mn
Bureau of Prisons - NYM
Peps 3d 3
EFTA00049264

-----PAGE 303-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin, Y. MLP
Reg ft:
76I18-054
Facility:
NYM
Unit:
H0$
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
Tenderness:No
Comments:
Cardiovascular.
RRR: Yes
Normal S1152: Yes
Murmurs: No
Carotid Brults:No
JVD: No
Arteries:
Right
Left
Radial:
Femoral:
Dorsalis Pedls:
Post. TIblalls:
Comments:
Generated 07/0872019 13:03 by Joaquin. Y. MLP
Bureau of Prisons - NYM
Pago 10 of 13
EFTA00049265

-----PAGE 304-----
Inmate Name:
EPSTEIN, JEFFREY EOWARO
Reg #:
7
Date of Birth:
01120/1953
Sex:
M
Race: WHITE
Facility:
N
Encounter Date: 07109/2O19 12:35
Provider:
Joaquin, Y. MLP
Unit:
318-054
M
Abdomen:
Normal Contour:Yes
Scephold: No
Obese: No
Gravid: No
Hernias: No
Bruits: No
Masses:No
Scam: No
Tenderness: No
Organomegaly: 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:
Right
bell
Arm:
Leg:
Full ROM:
Right
keft
Arm:
Yes
Yes
Leg:
Yes
Yes
Comments:
Generated 07:09/2019 13:03 by Joaquin. Y. MS,
Bureau or PrLsons - NYM
page 11d 13
EFTA00049266

-----PAGE 305-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76018-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Encounter Dale: 07/09/2019 12:35
Provider.
Joaquin, Y. MLP
Unit
H01
Reflexes:
Edght
Loft
Biceps:
Patellar:
Brachloradlalls:
Achities:
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:
&Air
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 071092019 13:03 by Joaquin. Y. MU"
Bureau of Prisons - NYM
Paps 12 of 13
EFTA00049267

-----PAGE 306-----
Inmate Name:
EPSTEIN. JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin, Y. MLP
Reg #:
76318-054
Facility:
NYM
Unit:
H01
Cleared For Food Services: Yes
Health Problems Newly identified During This Encounter.
Health Problem
Constipation, unspecified - Current -
Now Medication Orders:
Extt
Medication
Order Date
prescriber Order
Bisacodyl E.C. Tablet
07/09/2019 12:35
5 mg Orally at bedtime PRN x 10
day(s)
Indication: Constipation, unspecified
Disposition:
Follow-up at Sick Call as Needed
Instructed Inmate how to obtain medical, dental, and mental health care.
Copay Required:No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by Joaquin, Y. MLP on 07/09/2019 13:03
Requested to be cosigned by Beaudouin, Robert MD.
Cosign documentation will be displayed on the following page.
GenetaloO 07/09/2019 13:03 by Joaquin,
MLP
Bureau of Prisons - NYM
Page 13 of 13
EFTA00049268

-----PAGE 307-----
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg ti:
7618-054
Date of Birth:
01/2011953
Sex:
M
Race:
WHITE
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin, Y. MO
Facility:
NYM
Cosigned by Beaudouln, Robert MD on 07/11/2019 22:41.
Bureau of Pnsons - NYM
EFTA00049269

-----PAGE 308-----
Bureau of Prisons
Health Services
Inmate Local Hospital
Reg ff: 76318-054
Inmate Name: EPSTEIN. JEFFREY EDWARD
SENSITIVE BUT UNCLASSIFIED — This information is confidential and must be appropriately safeguard
Transfer To:
Health Problems
Healtbfatiem
Hypertipldemia, unspecified
HYPERTRIGLYCERIDEMIA
Sleep apnea
Essential (primary) hypertension
BY HX.
Constipation, unspecified
Low back pain
Neuralgia and neuritis, unspecified
No Diagnosis
Prediabetes
Injury, unspecified
R/O self Inflicted Injuries.
Body mass index (BMI) 27.0-27.9, adult
Transfer Date: 08110/2019
Status
Current
Current
Current
Current
Current
Current
Current
Current
Current
Current
ed.
Medications: All medications to be continued until evaluated by a physician unless otherwise infilcated.
Bolded drugs required for transport
Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twicedleMyfor30days
Docusate Sodium 100 MG Cap Exp: 01/22/2020 SIG: Take one capsule (100 MG) twice daily by mouth with plenty
of water
Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML Exp: 10/28/2019 SIG: shake well take 10ml by
th twice
daily AS NEEDED
Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by
th with food
OTCs: Listing of all known OTCs this inmate Is currently taking.
None
Pending Appointments
age
07/24/2019
01/07/2020
07/01/2020
07/09/2020
Ilme
00:00
00:00
00:00
00:00
Activity
Clinical Encounter
Chronic Care Visit
Chronic Care Visit
PPD Administration
Pending N on-Medlcatton Orders:
Order
Order Datn
Frequency
EKG
07/06/2019
One Time
Fecal Occult Blood
07/06/2019
One Time
TB Clearance: Yes
Last PPD Date: 07/09/2019
Qua= Details
66 y/() male
3 different stools
Last Chest X-Ray Date:
TB Treatment
TB Follow-up Recommended: No
Sickle Cell:
Sickle Cell Trait/Disease:
No
Provider
Optometrist
Mid-Level Provider
Physician 01
Nurse
Induration: 0mm
Results:
Sx free for 30 days: Yes
Generated 08/10/2019 O7:0O by Colombo. Joseph RN
Bureau of Prisons - NYM
Page 1 of 2
EFTA00049270

-----PAGE 309-----
Reg #: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
SENSITIVE BUT UNCLASSIFIED — This information is confidential and must be appropriately safeguarded.
Limitations/RestrictIons/Dlets:
Cell: lower bunk — 10/09/2019
Cleared for Food Service: Yes
Other diet restrictions: FISH ALLERGIES. — 07/30/2020
Comments:
Allergies
No Known Allergies
Devices / Equipment
C-Pap
Travel:
Direct Travel: No
Travel Restrictions: None
UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE:
Transfer From Institution: NEW YORK MCC

Phone Number: 6468366300
Address 1: 150 PARK ROW
Address 2:
City/State/Zip: NEW YORK, New York 10007
Name/Tale of Person Completing Form: Colombo, Joseph RN
Oat
08/10/2019
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
DOB: 01/20/1953 Sr:
AA
Concealed 0/1V10/2019 07:00 by Caluer.bo, Joseph RN
Biltttall of Prisons - NYM
Page 2 or 2
EFTA00049271

-----PAGE 310-----
Bureau of Prisons
Health Services
Vitals All
Begin Date: 07/07/2019
End Date:
08/10/2019
Rog #:
76318-054
Inmate Name: EPSTEIN. JEFFREY EDWARD
Temperature:
age
7Jm>3
Fahrenheit Celsius 1-s/catkin
07/24/2019
13:12 NYM
97.8
36.6 Oral
Orig Entered: 07/2412019 13:14 EST Joaquin, Y. MLP
07/23/2019
06:30 NYM
97.5
36.4 Oral
Orig Entered: 07/23/2019 08:33 EST Joaquin. Y. MLP
07/09/2019
12:49 NYM
97.3
36.3 Oral
Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP
Pulse:
Rata
Time
07/30/2019 13:02
Rate Per Mintilii
94
Orig Entered: 07/30/2019 13:04 EST
07/30/2019 09:40
88
Orig Entered: 07/30/2019 13:04 EST
07/30/2019 09:30
87
Orig Entered: 07/30/2019 12:59 EST
07/28/2019 20:28
81
Orig Entered: 07/28/2019 20:29 EST
07/28/2019 06:57
82
Orig Entered: 07/28/2019 06:58 EST
07/24/2019 13:12
Orig Entered:
07/23/2019 06:30
Orig Entered:
07/09/2019 12:49
Orig Entered:
Respirations:
Rata
07/30/2019
83
07/24/2019 13:14 EST
92
07/23/2019 08:33 EST
82
07/09/2019 12:51 EST
Time
09:30 NYM
Orig Entered: 07/30/2019 12:59 EST
07/28/2019
20:28 NYM
Orig Entered: 07/28/2019 20:29 EST
07/28/2019
06:57 NYM
Orig Entered: 07/28/2019 06:58 EST
07/23/2019
06:30 NYM
Orig Entered: 07/23/2019 08:33 EST
07/09/2019
12:49 NYM
Ortg Entered: 07/09/2019 12:51 EST
Loyolaa
Provider
Joaquin, Y. MLP
Joaquin, Y. MLP
Joaquin, Y. MLP
Rhythm
Beaudoufn, Robert MD
Via Machine
Beaudouln, Robert MD
Via Machine
Beaudouin, Robert MD
Columbo, Joseph RN
Columba, Joseph RN
Via Machine
Joaquin, Y. MLP
Via Machine
Joaquin, Y. MLP
Via Machine
Joaquin, Y. MLP
Bate Per Minute. Provider
12 Beaudouin, Robert MD
Beaudouin, Robert MD
14 Columbo, Joseph RN
Columbo, Joseph RN
14 Columbo, Joseph RN
Columbo, Joseph RN
16 Joaquin, Y. MLP
Joaquin, Y. MLP
16 Joaquin, Y. MLP
Regular
Regular
Provider
Beaudouin, Robert MD
Beaudouin, Robert MD
Beaudouin, Rrjbert MD
Columbo, Joseph RN
Columbo, Joseph RN
Joaquin, Y. MLP
Joaquin, Y. MLP
Regular
Joaquin, Y. MLP
Joaquin, Y. MLP
Genera/1Od 08i1D/2019 11:02 by Thornas, Terrance
Thaall of Prisons - NYM
Pepe t or 3
EFTA00049272

-----PAGE 311-----
Begin Date: 07/07/2019
End Date:
08/1012019
Reg #:
76318.054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Blood Pressure:
Data
Time
Vatue
07/30/2019 13:02 NYM 114/84
Orig Entered: 07/30/2019 13:04 EST
07/30/2019 09:40 NYM 125/60
Right Arm
Ong Entered: 07/30/2019 13:04 EST
07/30/2019 09:30 NYM 108/86
Left Arm
Orig Entered: 07/30/2019 12:59 EST
07/28/2019 20:28 NYM 157/91
Orig Entered: 07/28/2019 20:29 EST
07/28/2019 06:57 NYM 138/80
Orig Entered: 07/28/2019 06:58 EST
07/24/2019 13:12 NYM 132/89
Right Arm
Orig Entered: 07/24/2019 13:14 EST
07/23/2019 06:30 NYM 140/85
Right Ann
Orig Entered: 07/23/2019 08:33 EST
07/09/2019 12:49 NYM 117/66
Right Ann
Orig Entered: 07/09/2019 12:51 EST
Blood Glucose:
Dalt
08/04/2019
lima
08:30
Location
Position
Left Arm
Standing
Beaudouin, Robert MD
Standing
Beaudouin, Robert MD
Sitting
Beaudouin, Robert MD
Cuff Size
provider
Boaudouin, Robert MD
Columbo, Joseph RN
Columbo, Joseph RN
Silting
Joaquin, Y. MLP
Sitting
Joaquin, Y. MLP
Silting
Joaquin, Y. MLP
matkaimg/dll DUI
156
Non-Fasting
Beaudouin, Rob
Beaudouin, Rob
Columbo, Joser
rt MD
rt MD
h RN
Columba, Joseph RN
Bstwalatinaillin
Adult-regular Joaquin, Y. MLf
Mutt-regular Joaquin, Y. ML
Adult-regular Joaquin, Y. M
I
Orig Entered: 08/04/2019 09:08 EST Columbo, Joseph RN
08/02/2019
06:30
97
Non-Fasting
Orig Entered: 08/02/2019 08:16 EST Joaquin, Y. MLP
08/01/2019
06:30
103
Non-Fasting
Orig Entered: 08/01/2019 09:00 EST Joaquin, Y. MLP
07/31/2019
06:15
108
Non-Fasting
Orig Entered: 07/31/2019 08:36 EST Joaquin, Y. MLP
SaO2:
Data
Time
07/30/2019
09:30 NYM
YValue/%1 All
provider
98 Room Air
Beaudouin, Robert MD
On; Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD
07/28/2019
20:28 NYM
98
Columbo, Joseph RN
Orig Entered: 07/28/2019 20:29 EST Columbo, Joseph RN
07/28/2019
06:57 NYM
98
Columbo, Joseph RN
Orig Entered: 07/28/2019 06:58 EST Columbo, Joseph RN
07/24/2019
13:12 NYM
96 Room Air
Joaquin, Y. MLP
Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP
07/23/2019
06:30 NYM
96 Room Air
Joaquin, Y. MLP
Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP
07/09/2019
12:49 NYM
97 Room Air
Joaquin, Y. MLP
Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLR
Height:
Generated 08/10/2019 11:02 by Thomas. Terrance
840041U cl Prisons - NYM
provide/
Colombo, Joseph RN
Joaquin, ". MLP
Joaquin, . MLP
Joaquin, Y. MLP
Page 2 of 3
EFTA00049273

-----PAGE 312-----
Begin Date: 07/07/2019
End Date:
08/1012019
Reg #:
76318-054
lnmate Nama: EPSTEIN, JEFFREY EDWARD
Data
Ilma
inches
fa
Provider
07/09/2019 12:49 NYM
70.0 .
177.8
Joaquin, Y. MLP
Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP
WeIght:
fis
rima
ula
mg wilimSksgms Provider
07/3012019
09:30 NYM
194.2
88.1
Beaudouin, Robert MD
Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD
07/09/2019
12:49 NYM
194.4
88.2
Joaquin, Y. MLP
Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP
Co noraled 08110/2019 11:02 by Thomas. Terranoe
&real' ol Prisorm NYM
Pag* 3013
EFTA00049274

-----PAGE 313-----
Bureau of Prisons
Health Services
PPDs
Reg #: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Admin:
location
Provider
Reading•
Induration
Provider
07/06/2019 21:39
Right Forearm
Kang, Yoon PA-C
07/09/2019 12:47
0 mm
Joaquin, Y. MLP
Orig Entered: 07/05/2019 21:43 EST Kang, Yoon PA-C
Prig Entered: 07/09/2019 12:47 EST Joaquin, Y. MLP
Total: 1
Generated 08/102019 11:02 by Thomas, Terrance RN/COP/CDC
Bureau of Prisons - NYM
Page 1 of
EFTA00049275

-----PAGE 314-----
78318-054
EPSTEIN, JEF FREY
Madi
tion Orders
Medication Administration Record
JULY 2019
Time
1 2 3
4 5 8 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ora. Man
07/10119
1421
Ea Date
07/31/10
1001
NW
122148-
NYM
8-eau054% Robert MD
tied ragnlar Insulin aulacutaneottely per
tX/dIng scale: Mae &IN l'eptI3 Dar for?
days
lrouLn Rog 110 101)100 unuTSONL be
PRN
4s,
Ord. Date
07/31/19
1000
En. Dale
08)07(19
0959
NYM
122160-
NYM
Beas~n. Rai:~ ND
bija-c1 ~Au htsutn subarlanoosaN par
sliding ecora: cutch monntn 0 for 7 days "I•pl0
lino—•
InsuLn Rog (10 141)100 UNITSTML ini
PRN
Kos-WOW YJI: JOaquIrr, Y.
nonielentallOn Codos ORD - Order I NI = Dose Nob infficated
Reg Istrauon P. 76318-054
Pt. Nuns: EPSTEIN. JEFFREY
DOB: 01/20153
Report information is airrent as of Ilia dato arid time of printing. 08/10/2019 11:02 CST
EFTA00049276

-----PAGE 315-----
76310454
EPSTEIN, JEFFREY
Medication Orders
Ord.Dale
Ereardc.Si. Robed MD
07/31/11)
larOD
bloc( regular trau5n sulpculaneousty per
Exp. Rote
stritng acute: each morning for? days '^phl
04427/15
09-59
Medication Administration Record
AUGUST 2019
Time
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
NYY
122160-
NYM
Vaasa Reg (10 au.) I03UNITSAll Ly
PRN
Providers YJ = JoaquinTY7
Documentation Codes: ORO a Order NI = Dose Not Indcated
—RegiSlrgli0n
76318-054
Pt Name: EPSTEIN, JEFFREY
DOB: 01/20/53
Report information is current as of the dale and time of printing: 0W10/2019 11:02 EST
EFTA00049277

-----PAGE 316-----
Bureau of Prisons
Health Services
Devices and Equipment
Start Date: 07/07/2019
Stop Date:
08/1012019
Reg 4:
76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
PevicelEguinment
Start Date
Stan Date
Pate Returned
Obtained From
Comments
C•Pap
07/30/2019 14:05 EST Beaudouin, Robert MD 07/3012019
Personal
PHILIPS RESPIRONICS SYSTEM ONE CPAP
MACHINE.
SERIAL #: P11312813B1ED.
Total: 1
Generated 08110/2019 11:02 by Thomas. Torranco RWIOPtIOC
Bureau of Prisons - NYM
Page 1 of 1
EFTA00049278

-----PAGE 317-----
Bureau of Prisons
Health Services
Pain Management
Begin Date: 07/0712019
End Date:
08/10/2019
Reg #:
76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Data
intervention
Pain Quality
i-0cati0tt
Em Era Provider
07/12/2019 13:25
MEDROL DOSE PACK
Shooting
Back-Middle
5
Beaudouin, Robert MD
Orig Entered: 07/12/2019 13:28 EST Beaudouin, Robert MD
Cenci:dui:108110/2019 11:02 by Thomas. Torrance RW1OPADC
Bureau or Prisons NYM
Page 1 of 1
EFTA00049279

-----PAGE 318-----
Bureau of Prisons
Health Services
Modified Diet Request
Types of Diets:
Clear Liquid
Low Fat
Mechanical Soft
Low Cholesterol
Low Triglyceride
Renal
Full Liquid
Sodium Controlled
Snack
Diabetic
Calorie Controlled
X Other.
FISH ALLERGIES.
Comments:
Exp Date:
Exp Date:
Exp Date:
Exp Date:
Exp Date:
Exp Date:
Exp Date:
Exp Date:
Exp Date:
Exp Date:
Exp Date:
Exp Date: 07/3012020
Beaudouln, Robert MD
Health Service Staff
EPSTEIN, JEFFREY EDWARD
76318-054
07/30/2019
Inmate Name
Reg#
Date
Generated 07/30201914:57 by Beaudeuia Robert MD
Bureau or Prisons - NNW
Papal of 1
EFTA00049280

-----PAGE 319-----
Bureau of Prisons
Health Services
Allergies
Reg #: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Allergy
Pate Noted
BeactIon
No Known Allergies
07/06/2019
Orig Entered: 07/06/2019 21:40 EST Kang, Yoon PA-C
Total: 1
Genceavid 08110)7019 11:02 by Tnames. TOMInce
Bureau of Prisons NYM
Pagel*:
EFTA00049281

-----PAGE 320-----
Bureau of Prisons
Health Services
Patient Education Assessments & Topics
Reg #: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Assessments
Assessment
Learns Best By
Primary Language
07/09/2019
Speaking/Listening
English
0dg Entered: 07/09/2019 12:52 EST Joaquin, Y.
Total: 1
Date Initiated
07/30/2019
Format
Counseling
Handout/Topic
Access to Care
Years of Education Barriers To Education
12
None
Orig Entered: 07/30/2019 13:33 EST Beaudouin, Robert
07/30/2019
Counseling
Plan of Care
Orig Entered: 07/30/2019 13:34 EST Beaudouin, Robert
07/28/2019
Counseling
Plan of Care
Ortg Entered: 07/28/2019 07:22 EST Columbo, Joseph
07/28/2019
Counseling
Plan of Care
Orlg Entered: 07/28/2019 20:30 EST Columbo, Joseph
07/24/2019
Counseling
Access to Care
Wig Entered: 07/24/2019 13:23 EST Joaquin, Y.
07/24/2019
Counseling
Preventive Health
Orig Entered: 07/24/2019 13:23 EST Joaquin, Y.
07/2312019
Counseling
Access to Care
Orig Entered: 07/23/2019 09:04 EST Joaquin, Y.
07/23/2019 --
Counseling_ Plan of Care_
orlg Entered: 07/23/2019 09:04 EST Joaquin, Y.
07/14/2019
Counseling
Diagnosis
Ortg Entered: 07/14/2019 18:11 EST Beaudouin. Robert
07/12/2019
Counseling
Diagnosis
Topics
Outcome
Verbalizes Understanding
Verbalizes Understanding
Verbalizes Understanding
Verbalizes Understanding
Verbalizes Understanding
Verbalizes Understanding
Verbalizes Understanding
Verbalizes Understanding
Verbalizes Understanding
Verbalizes Understanding
Provider
Joaquin, Y.
Provider
Beaudouin, Robert
Beaudouin, Robert
Columba, Joseph
Columbo, Joseph
Joaquin, Y.
Joaquin, Y.
Joaquin, Y.
Joaquin, Y.
Beaudouin, Robert
Beaudouln, Robert
Generated 08/101201911:02 by Thomas, Torranoo RNROP/1DC
8vreou of Prisons - NMI
Page 1 of 2
EFTA00049282

-----PAGE 321-----
Reg #: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Topics
Ant/Initiated
&II=
Handouttroolg
Outcome
Provider
Orig Entered: 07/12/2019 13:33 EST Boaudouin, Robert
Total: 10
Generated 04111042019 11:02 by Thomas. Terrence FIN/I0PROC
Bureau of Prisons - NYM
Page 2 0l2
EFTA00049283

-----PAGE 322-----
Bureau of Prisons
Health Services
Blood Glucose
Begin Date: 07/07/2019
End Date:
08/10/2019
Reg #:
76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
(Reference Range: Random or Fasting 70 - 100. 2 hour post-prandlel 70 -140)
DLitt
Illntt
Yalita
LIRA
08/04/2019
08:30 NYM 156
Non-Fasting
Ortg Entered: 08/04/2019 09:08 EST Columbo, Joseph RN
08/02/2019
06:30 NYM 97
Non-Fasting
OrIg Entered: 08/02/2019 08:16 EST Joaquin, Y. MLP
08/01/2019
06:30 NYM 103
Non-Fasting
Orig Entered: 08/01/2019 09:00 EST Joaquin, Y. MLP
07/31/2019
06:15 NYM 108
Non-Fasting
()rig Entered: 07/31/2019 08:36 EST Joaquin, Y. MLP
Total: 4
Commertle
Generated 08/10/2019 11:02 by Thomas, Torrance RNMOP/IDC
Bureau of Prisons - NYM
Page 1 of
EFTA00049284

-----PAGE 323-----
Bureau of Prisons
Health Services
Health Problems
Reg #: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Descrietion
Current
Hypertlpidemle, unspecified
07/12/2019 13:48 EST Beaudouin, Robert MD
HYPERTRIGLYCERIDEMIA
Sleep apnea
07/12/2019 13:56 EST Beaudouin, Robert MD
Essential (primary) hypertension
07/30/2019 13:13 EST Beaudouin, Robert MD
BY HX.
Constipation, unspecified
07/09/2019 12:58 EST Joaquin, Y. MLP
Low back pain
07/12/2019 13:30 EST Beaudouin, Robert MD
Neuralgia and neuritis, unspecified
07/12/2019 13:30 EST Beaudouin, Robert MD
No Diagnosis
07109/2019 10:28 EST Miller, Elissa PhD/Chief
Psychologist
Prediabetes
07/30/2019 13:26 EST Beaudouin, Robert MD
Injury, unspecified
07/23/2019 09:04 EST Joaquin, Y. MLP
RIO self inflicted injuries.
Body mass Index (BMI) 27,0.27.9, adult
07/30/2019 13:14 EST Beaudoufn, Robert MO
Total: 10
Ards Code TImp
code
Diag Date Stall
ataluaDa12
ICD-10
E785
07/12/2019 Current
ICD-10
64730
07/12/2019 Current
ICD-10
110
07/30/2019 Current
ICD-10
K5900
07/09/2019 Current
ICD-10
M545
07/12/2019 Current
1CD-10
M792
07/1212019 Current
I DSM-IV
No Dx
07/09/2019 Current
ICD-10
R7303
07/30/2019 Current
SCD-10
11490
07/23/2019 Current
IC0-10
Z6827
07/30/2019 Current
Generated 08/10/2019 11:02 by norms, Tenanco RN/IOPtl DC
Bureau of Prisons - NYM
Page 1 of 1
EFTA00049285

-----PAGE 324-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/12/2019 13:10
Provider: Beaudouin, Robert MD
Reg #:
76318-054
Facility: NYM
Unit:
Z05
Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: Beaudouin. Robert MD
Chief Complaint: ENDO/LIPID
Subjective:
66 YR OL
HYPERT
800
MEDS
HX OF O
MACHINE.
STATES THE
L4 - L5 SEVERE
LOWER EXTREMI
S.
SURGICAL HX: NONE
MENTAL HEALTH HX:
Pain:
Yes
Pain Assessment
Date:
Location:
Quality of Pain:
Pain Scale:
Intervention:
Trauma Date/Year:
Injury:
Mechanism:
Onset:
Duration:
Exacerbating Factors:
Relieving Factors:
Reason Not Done:
Comments:
HITE MALE WITH HX OF
CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS
STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
EIR GI SIDE EFFECTS.
UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP
HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
Y HAS
SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
07/12/2019 13:25
Back-Middle
Shooting
5
MEDROL DOSE PACK
5+ Years
5+ Years
NO EXERCISE
MEDROL DOSE PACK
Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, OrthopediclRheumatology
OBJECTIVE:
Exam:
General
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Dyspneic. Appears in Pain, Writhing in Pain. Pale. Pallor. Cyanotic, Diaphoretic.
Disheveled. Unkempt. Acutely III
Nutrition
Ho: Appears Obese
Generated 07/12/2019 14:20 by Beaudouin• Robert MD
Bureau of Prisons • NYM
Page 1 of 3
EFTA00049286

-----PAGE 325-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Dale: 07/12/2019 13:10
Reg #:
76318-054
Sex:
M
Race: WHITE
Facility: NYM
Provider: Beaudouin, Robert MD
Unit:
Z05
Exam:
Eyes
General
Yes: PERRLA, Extraocular Movements Intact
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Yes: Regular Rat
Rhythm (RRR), Normal S1 and S2
No: M/R/G
Abdomen
Auscultation
Yes: Normo-Active B
Palpation
Yes: Within Normal Limits
Musculoskeletal
Tibia I Fibula
No: Edema
Back
Yes: Tenderness
ithin
Neurologic
4°)
Cranial Nerves (CN)
Yes: W
ASSESSMENT:
Constipation, unspecified, K5900 - Current
Motor System-General
Normal Limits
Yes: Normal Exam
Neuralgia and neuritis, unspecified, M792 - Current
Low back pain. M545 - Current
er
Hyperlipidemia, unspecified, E785 - Current
Sleep apnea. G4730 - Current
PLAN:
New Medication Orders:
medication
Order Date
Magnesium Hydroxide Susp
07/12/2019 13:10
Indication: Constipation, unspecified
MethyIPREDNISolone Tab 4 MG ( Dose
07/12/2019 13:10
Pack 21 tab)
Indication: Neuralgia and neuritis, unspecified
Disposition:
Prescriber Order
30 CC Orally - Two Times a
Day PRN x 2 day(s)
AS DIRECTED Orally - daily x
6 day(s)
Generated 07/122019 14:20 by Beaudouin, Robert MD
Bureau of Prisons • NYM
Page 2 of 3
EFTA00049287

-----PAGE 326-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/12/2019 13:10
Reg #:
76318-054
Sex:
M
Race: WHITE
Facility: NYM
Provider: Beaudouin, Robert MD
Unit:
Z05
Follow-up at Sick Call as Needed
Other:
WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
Patient Education Topics:
Date Initiated Format
Handout/Tooic
Provider
Outcome
07/12/2019
Counseling
Diagnosis
Beaudouin, Robert
Verbalizes
Understanding
Copay Required:No
Cosign Required: No
TelephoneNerbal Order:
Completed by Beaudouin,
n
n 07/12/2019 14:20
Generated 07/12/2019 14:20 by Beaudouin, Robed MD
Bureau or Prisons - NYM
Page 3 or 3
EFTA00049288

-----PAGE 327-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/12/2019 13:10
Reg #:
76318-054
Sex:
M
Race: WHITE
Facility: NYM
Provider: Beaudouin. Robert MD
Unit:
Z0S
Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: Beaudouin, Robert MD
Chief Complaint: ENDO/LIPID
Subjective:
66 YR OL
HITE MALE WITH HX OF
HYPERT
CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS
800 in/
STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
MEDS
EIR GI SIDE EFFECTS.
HX OF Oi
UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP
MACHINE.
ir
HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
STATES THE
Y HAS
L4 - L5 SEVERE
SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
LOWER EXTREMI
S.
SURGICAL HX: NONE
MENTAL HEALTH HX:
Pain:
Yes
Pain Assessment
Date:
07/12/2019 13:25
Location:
Back-Middle
Quality of Pain:
Shooting
Pain Scale:
5
Intervention:
MEDROL DOSE PACK
Trauma Date/Year:
Injury:
Mechanism:
Onset:
5+ Years
Duration:
5+ Years
Exacerbating Factors: NO EXERCISE
Relieving Factors:
Reason Not Done:
Comments:
MEDROL DOSE PACK
Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
OBJECTIVE:
Exam:
General
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Dyspneic, Appears in Pain. Writhing in Pain, Pale. Pallor. Cyanotic. Diaphoretic.
Disheveled. Unkempt, Acutely III
Nutrition
No: Appears Obese
Generated 07/12/2019 14:20 by Beaudouin. Robert MO
Bureau of Prisons • NYM
Page 1 of 3
EFTA00049289

-----PAGE 328-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/12/2019 13:10
Provider: Beaudouin, Robert MD
Unit:
Z05
Exam:
Eyes
General
Yes: PERRLA, Extraocutar Movements Intact
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Yes: Regular Rat
Rhythm (RRR), Normal S1 and S2
No: MIRJG
Abdomen
Auscultation
Yes: Normo-Active B
Palpation
Yes: Within Normal Limits
Musculoskeletal
Tibia / Fibula
No: Edema
Back
Yes: Tenderness
Neurologic
Crania
di )
l Nerves (CN)
Yes: stem-
ASSESSMENT:
Constipation, unspecified, K5900 - Current
thi Normal Limits
Motor System-General
Yes: Normal Exam
Neuralgia and neuritis, unspecified, M792 - Current
Low back pain, M545 - Current
Hyperlipidemia, unspecified, E785 - Current
Sleep apnea, G4730 - Current
PLAN:
New Medication Orders:
Medication
Order Date
Magnesium Hydroxide Susp
07/12/2019 13:10
Indication: Constipation, unspecified
MethyiPREDNISolone Tab 4 MG ( Dose
07/12/2019 13:10
Pack 21 tab)
Indication: Neuralgia and neuritis, unspecified
Disposition:
Prescriber Order
30 CC Orally - Two Times a
Day PRN x 2 day(s)
AS DIRECTED Orally - daily x
6 day(s)
Generals 07/12/2019 14:20 by Beaudouin, Robert MO
Bureau of Prisons - NYM
Page 2 of 3
EFTA00049290

-----PAGE 329-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg ft:
76318-Q54
Date of Birth:
01/20/1953
Sex:
NI
Race: WHITE
Facility: NYM
Encounter Date: 07/12/2019 13:10
Provider: Beaudouin. Robert MD
Unit:
205
Follow-up at Sick Call as Needed
Other:
WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
Patient Education Topics:
Date Initiated Format
07/12/2019
Counseling
Copay Required: No
TelephoneNerbal Order: No
Completed by Beaudouin. Prb
Handout/Topic
Provider
Outcome
Diagnosis
Beaudouin, Robert
Verbalizes
Understanding
Cosign Required: No
07/12/2019 14:20
Generated 07/12/2019 14:20 by Beaudouin. Robed MD
Bureau of Prisons - NYM
Page 3 of 3
EFTA00049291

-----PAGE 330-----
Bureau of Prisons
Health Services
See Amendment
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76308-054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/14/2019 17:36
Facility:
Nrit.
Amendment made to this note by Beaudouln, Robert MD on 07/14/2019 18:11.
Blatiti of Prisons - NYM
EFTA00049292

-----PAGE 331-----
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Note Date:
07/12/2019 09:06
Provider:
Beaudouin, Robert MD
Unit:
205
Admin Note - Orders encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider. Beaudouin, Robert MD
PATIENT REQUESTED TO HAVE A COLACE RX , INSTEAD OF TEH BISACODYL FOR CONSTIPATION.
New Medication Orders:
Medication
Order Data
Prescriber Order
Docusate Sodium Capsule
07/12/2019 09:06
TAKE ONE 100 MG CAP Orally
- Two Times a Day x 30 day(s)
Indication: Constipation, unspecified
Discontinued Medication Orders:
3F4
Medication
Order Date
lee O
121757-NYM
Bisacodyl E.C. 5 MG TAB
07/12/2019 09:06
Take one tab t (5 MG) by mouth
at bedtime A • NEEDED for 10
days
Discontinue Type:
When Pharmacy Processes
Discontinue Reason:discontinue
Indication:
Copay Required:No
Cosign Required: No
TelephoneNerbal Order No
Completed by Beaudouin, Robert MD on 07/12/2019 09:10
Generated 07112f2019 00:10 by Booedrnan. Robert MD
Bwoau of Prisons - NYM
Page 1 of 1
EFTA00049293

-----PAGE 332-----
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:WHITE
Facility:
NYM
Note Date:
07/07/2019 00:17
Provider.
Beaudouin, Robert MD
Unit:
E08
Cosign Note - Intake Cosign encounter performed at HeaIth Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider. Beaudouin, Robert MD
MED CL:1
NO CCC APPT.
Discontinued Laboratory Requests:
Petailt
Frequency
Lab Tests-H-Hemoglobin A1C
One Time
Lab Tests-C-CBC w/diff
Lab Tests-L-Lipld Profile
Lab Tests-C-Comprehensive Metabolic Profile
(CMP)
Lab Tests-U-Urinalysis w/Rellex to Microscopic
Additional Information:
66 y/o mate, elevated BP
Labs requested to be reviewed by:
New Laboratory Requests:
Details
Chronic Care Clinics-Diabetic-CBC w/diff
Chronic Care Clinics-Diabetic-Lipid Profile
Chronic Care Clinics-Diabetic-Hemoglobin A1C
Lab Tests-H-HIV 1/2
Lab Tests-R-RPR
Chronic Care Clinics-Diabetic-Comprehensive
Metabolic Profile (CMP)
New Radiology Request Orders:
Dela
Frequency
endlUate
General Radiology-Chest-2 Views
One Time
Specific reason(s) for request (Complaints and findings):
66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR.
Copay Required: No
Cosign Required: No
TelephoneNerbal Order: No
Completed by Beaudouin, Robert MD on 07/07/2019 00:30
Beaudouin, Robert MD
The Date
08/05/2019 00:00
Ro11t1Re
Frequency
The Pate
Priority
One Time
07/25/2019 00:00
Rci/rtine
The Date
07/25/2019
Primal
Routine
Generated 07,07/2019 00:30 by Beaudouin, Robert MD
Bunnu of Prisons - NYM
Parlor 1
EFTA00049294

-----PAGE 333-----
Bureau of Prisons
Health Services
History & Physical
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Dale: 07/09/2019 12:35
Provider.
Joaquin, Y. MLP
Reg #:
76318-054
Facility:
NYM
Unit
H01
Seizures:
Denied
Diabetes:
Denied
Cardiovascular:
Denied
CVA:
Denied
Hypertension:
Denied
Respiratory:
Denied
Sickle Cell Anemia:
Denied
Carclnoma/Lym phom a:
Denied
Allergies:
Denied
Tuberculosis:
Hx of Previous Disease: No
Blood-tinged Sputum: No
Night Sweats: No
Weight Loss:No
Fever: No
Cough:No
Comments:
Infectious Disease Risk Factors:
IV Drug Use: No
IV Drug Use Needles:
Sexual Partner IV Drug Use: No
Sexual Partner IV Drug Use Needles:
Female Sexual Partners (Last 5 Yrs): 10+
Male Sexual Partners (Last 5 Yrs): 0
Condom Use: Sometimes
Sexual Contact With HIV+ Individual: No
Blood Product Transfusion: No
Travel Outside US: Yes
Tattoos: No
Comments: Born in US
High school diploma
Banker
Traveled to Paris x 3 weeks up until arrest
No tattoos
Genera:ad 07/09201913:03 by Joaquin. Y. MLP
Bureau of Prisons - NYM
Fait° I of 13
EFTA00049295

-----PAGE 334-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/09/2019 12:35
Provider.
Joaquin, Y. MLP
Reg ft:
76318-054
Facility:
NyM
Unit
I1011
HP/ History:
When Tested:
2019
Test Result:
Negative
When Diagnosed AIDS:
Last CD4:
Comments:
Hepatitis:
Denied
Other Infectious Diseases:
Syphilis:
No
Syphilis Last Treatment:
WA
Genital Warts:
No
Chiamydia:
Yes
Gonorrhea:
No
Herpes:
No
Chicken Pox:
Yes
Other.
No
Comments: Chlamydia in 2015, treated
Chicken pox in childhood
Abuse History: Denied
Physical: No
Emotional: No
Sexual: No
Comments: Denies
Generator) 07/09,2019 13:03 by Joaquin. Y. MLP
Bureau of PrISOT13 - NYM
Page 2o/ 13
EFTA00049296

-----PAGE 335-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin, Y. MLP
Reg #:
18-054
Foot ty:
NY,M
Unit:
HD1
Mental Health:
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
Hx of Mental Health Treatment: None
Mx of Head Injury: None
Current Mental Health Treatment: No
Current Mental Health Complaint No
Hx of Loss of Consciousness: No
Hx of Hearing Voices: No
Past History of Suicide Attempt: No
Current Suicide Ideation: No
Suicide Prevention Initiated:No
Comments:
Substance Use History: Denied
Current Painful Condition:
Denied
Other Health Issues:
Current Medical Conditions:
Other Current Treatments:
Pregnant:
N/A
Dental Condition: Denied
Generated 07/092019 13:03 by Joaquin, Y. MLP
Bureau at Prisons - NYM
3of 13
EFTA00049297

-----PAGE 336-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility:
Encounter Date: 07109/2019 12:35
Provider:
Joaquin, Y. MLP
Unit•
7.6318-054
I-
YM
01
Observations:
Draining Skin Lesions: No
Signs of Lice: No
Signs of Scabies: No
Signs of Recent Trauma: No
Recent Tattoos: No
Needle Marks: No
Signs of Rash: No
Open Sores: No
Wounds: No
Body Deformities: No
Tremors: No
Sweating: No
Comments:
Generated 07/09f2019 13.03 by Joaquin, Y. MLP
Bureau of Prisons - NYM
4of 13
EFTA00049298

-----PAGE 337-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin, Y. MLP
Reg 0:
7.318-O54
Fuad
nithty:
N
Immunizations:
Hepatitis A and B (TwInRx) Series Administration: History Unknown, Not Administered
Documented Date: 07/0912019 12:51 EST
Immunization Date:
Provider: Joaquin, Y. MLP
Location:
Drug Mfg:
Lot Number.
Dosage:
Route:
Exp Dt:
Comments:
Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered
Documented Date: 07/09/2019 12:51 EST
immunization Date:
Provider: Joaquin, Y. MLP
Location:
Drug Mfg:
Lot Number:
Dosage:
Route:
Exp Dt:
Comments:
Smallpox Series Administration: History Unknown, Not Administered
Documented Date: 07/09/2019 12:51 EST
Immunization Date:
Provider: Joaquin, Y. MLP
Location:
Drug Mfg:
Lot Number.
Dosage:
Route:
Exp Dt:
Comments:
Tetanus Administration: History Unknown, Not Administered
Documented Date: 07/09/2019 12:51 EST
Generated 07/09/2019 1303 by Joaquin. Y. MLP
Bureau or Prisons - NYM
Rage of 13
EFTA00049299

-----PAGE 338-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin, Y. MLP
Reg #:
$318-054
Facility:
NYM
Unit:
901
Immunization Date:
Provider: Joaquin, Y. MLP
Location:
Drug Mfg:
Lot Number.
Dosage:
Route:
Exp Ot:
Comments:
Varicella Series Administration: History Unknown, Not Administered
Documented Date: 07/09/2019 12:51 EST
Immunization Dato:
Provider: Joaquin, Y. MLP
Location:
Drug Mfg:
Lot Number:
Dosage:
Route:
Exp Dt:
Comments:
Temperature:
Pate
Time
Fahrenheit Celsius Itocatlott
Provider
07/09/2019
12:49 NYM
97.3
36.3 Oral
Joaquin, Y. MLP
Pulse:
nakt
Rate Per Minute
Location
Rhythm
Provider
07/09/2019 12:49
82
Via Machine
Regular
Joaquin, Y. MLP
Respirations:
RAO_
Time
Reteferidatuict PLO_Ylita
07/09/2019
12:49 NYM
16 Joaquin, Y. MLP
Blood Pressure:
Date
Time
Value
Lot/tatter).
Pcqtion
Cuff Size
Provider
07/09/2019 12:49 NYM 117/68
Right Arm
Sitting
Adult-regular Joaquin, Y. MLP
SaO2:
Mg
Time
Yaluel%) Air
provider
07/0912019
12:49 NYM
97 Room Air
Joaquin, Y. MLP
Height:
oats
Time
tachaS.
cm
Provider
07/09/2019 12:49 NYM
70.0
177.8
Joaquin, Y. MLP
Generated 07/09/2019 13:03 by Joaquin. Y. MIP
Bureau of Prisons-NYM
Pat6 of IS
EFTA00049300

-----PAGE 339-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
763t8.054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin, Y. MLP
Unit:
H01
P4tQ
Tune
Inches
ran
Provider
Weight:
age
Time
Lin
Kg Weiagnunt. Provider
07/09/2019
12:49 NYM
194.4
88.2
Joaquin, Y. MLP
Prosthetic Devices/Equipment: Denied
Tobacco Usage: Denied
General Social History:
Foreign Travel:
Born in USA:
Yes
Country of Birth: USA
Patient Education Assessments:
RAM
gd Yrn Occupation
Learns Best Py
annutizatuLOState Barriers to Eduction
07/09/2019
12 Banker
Speaking/Listening English
None
Family History - Father.
Ago at Death: 74
Cause of Death: Diabetes complications
Significant Illnesses:
Diabetes
Heart Disease
Comments:
Family History - Mother.
Age at Death: 81
Cause of Death: Kidney Failure
Significant Illnesses:
Heart Disease
Comments:
Family History - Sibling:
Number of Siblings: 1
Significant Illnesses:
Comments:
Past Hospitalization:
Reason
Acute Appendicitis
Complications: None
Comments:
Head:
Normal: Yes
Comments:
Location
Mount Sinai Hospital
When
1990
Generated 07/0912319 13:03 by Joaqu'n. Y. MLP
Bureau of Prisons - NYM
Pale 7 of 13
EFTA00049301

-----PAGE 340-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Encounter Date: 07/09/2019 12:35
Provider.
Joaquin, Y. MLP
Unit:
Hoi
Eyes:
EOM': Yes
Icterus:No
Conjunctival Inflammation: No
Pupils PERRLA: Yes
Pupil Size Re
Pupil Size Lt:
Pupils Comments:
Fundi Vessels Nicking: No
Fundi Vessels Discs Flat:Yes
Fundi Vessels Discs Sharp Margins: Yes
Fund/ Vessels Grounds Abnormal: No
Eyes Comments:
Vision Screen
07/09/2019 12:52
Blindness:
Distance Vision: OD: 100
OS: 70
OU:
Near Vision:
OD:
OS:
OU:
lshihara Color Test:
Tonometry: L:
R:
Comments: Needs evaluation with optometrist.
Ears:
Right Ear: Canal patent
Left Ear:
Canal patent
Ears Comments:
Nose:
Nares Patent: Yes
Septum Midilne:Yes
Septum Intact: Yes
Drainage/Discharge:No
Polyps: No
Nose Comments:
With Corrective
OD:
OD:
OS
OS:
GOCIOnitOgi 07/09/2019 13:03 by Joaquin. Y. MLP
Bureau of Prisons- NM
Pape 8 of 13
EFTA00049302

-----PAGE 341-----
4
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/09/201912:35
Provider:
Joaquin, Y. MLP
Reg #:
Facility:
Unit
75318-054
fAYM
HO1
Mouth
Lesions: No
OrailBuccal Mucosa:Yes
Gums Normal: Yes
Tonsils Present: yes
Tonsils Normal: Yes
Pharynx: Normal Color
Teeth Poor Dentition: No
Teeth Count:Mostly Present
Dentures: No
Mouth Comments:
Cranial Nerves:
Intact
Yes
Cranial Nerves Comments:
Neck:
Full ROM:Yes
Masses/Nodes: No
Trachea: Midtine
Thyroid: Normal Size
Comments:
Breasts:
Normal: Yes
Masses:No
Tenderness:No
Scars: No
Dimpling:No
Nipple Discharge: No
Nipple Retraction: No
Instructions for Self Breast Exam Given: No
Comments:
Generated 07/09.2019 13;03 by Joaquin. Y. iviu,
Bureau of Pascoe • NYM
Pale 9 of 13
EFTA00049303

-----PAGE 342-----
Bureau of Prisons
Health Services
Vision Screens
Reg #: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Vision Screen on 07/09/2019 12:52
Blindness:
Distance Vision: OD: 20/100
OS: 20/70
OU:
Near Vision:
OD:
OS:
OU:
With Corrective
Distance Vision: OD:
OS:
OU:
Near Vision:
OD:
OS:
OU:
Present Glasses - Distance
Refraction - Distance
Sphere
Cylinder
Axis
Add
Sphere
Cylinder
Axis
Ft
R:
L:
L:
Color Test
Tonornetry.
R:
L:
Comments: Needs evaluation with optometrist.
Ortg Entered: 07/09/2019 12:54 EST Joaquin, Y. MLP
Add
Generated 08/1012019 11:02 by Thomas, Terrance
Bureau of Prisons • NYM
Pe 1 et I
EFTA00049304

-----PAGE 343-----
Bureau of Prisons
Health Services
Immunizations
Begin Date: 07/07/2019
Reg Si:
76318-054
End Date:
08/10/2019
Inmate Name: EPSTEIN, JEFFREY EDWARD
Immunization
Hepatitis A and B (TwinRx)
Orig Entered: 07/09/2019 12:51 EST
Measles/Mumps/Rubella Series
Orig Entered: 07/09/2019 12:51 EST
Smallpox Series
Orig Entered: 07/09/2019 12:51 EST
Tetanus
Orig Entered: 07/09/2019 12:51 EST
Varicella Series
Orig Entered: 07/09/2019 12:51 EST
Total: 5
Immunization Date
AsImIghitered.
1..ocatiort
History Unknown
Joaquin, Y. MLP
History Unknown
Joaquin, Y. MLP
History Unknown
Joaquin, Y. MLP
History Unknown
Joaquin, Y. MLP
History Unknown
Joaquin, Y. MLP
Diana Pruca
I
fl y Date
Generated 08110/2019 11.02 by Thomas, Terrance RN/iO13/1OC
Bureau of PrisorG • NYM
Page 1 of 1
EFTA00049305

-----PAGE 344-----
Bureau of Prisons
Health Services
Medical Duty Status
Reg #: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
• •
confined to the living quarters except
meals
pill line
treatments
Exp. Date:
on complete bed rest: .
• bathroom privileges only
Exp. Date:
X cell:
cell on first floor
single cell X lower bunk
airborne infection isolation
Exp. Date:
other.

Exp. Dale:
all spot,.?;..
Exp. Date:
weighniftf4 _upper body
lower body
Exp. Date:
carthoVascular exercise:
running _Jogging
walking _softball
Exp.. Date:
•
football
basketball
handball
stationary equipment
,other.
Exp. Date:
AYTPREirgEffirelartlitrriTittailiiiTtiziailiiiiciliiitiU
; •
Equipment

Start Date
End Date
C-Pap
07/30/2019
PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE.
SERIAL tt: P113121313B1ED.
WO
110
• Wir .r. s'ziff
:
:Xie<;
. :fr
;
•
Cleared for Food Service: Yes
X No Restrictions
Comments: N/A
Beaudouiri, Robert MD
Health Services Staff
07/30/2019
10/09/2019
Return Date
Date
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Quarters:
Z04
ALL EXPIRATION DATES ARE AT 24:00
K .
Generated 081101201911:02 by Thomas. Terrance
Bureau of Prisons • NYM
Page 1 011
EFTA00049306

-----PAGE 345-----
• ;..)...;"
• - V.other:
Bureau of Prisons
Health Services
Medical Duty Status
Reg
76318.054
Inmate Name: EPSTEIN, JEFFREY EDWARD
f44ilififiTSEINalni.::ti*i :;:ica.cfl.a.fni
::')IC7.•:71,:-: :.:::::::::
. .
confined to the living quartent raept -
meals
pill line
treatments
Exp. Dale: i
-
_
-
on complete bed rest;,,- '...: • • ' bathroom privileges only
Exp. Date:
-
X cell:
cell on first loor.., ::single cell X lower bunk
airborne infection isolation
Exp. Date:
10/09/2019
other
'C'44,
Exp. Date:
: •
PilfirarMyttatTries c
: ..c•15W1.7
•
Exp. Date:
Exp. Date:
-
ell sp
•-
weigfilliftini
upper body
lower body
—
..46ardidvascular exercise:
running _jogging
walking
softball
Exp. Date:
football
basketball
handball
stationary equipment
Exp. Date:
241f.:Zta:.,,
......-rgyihavevmsonotaaatsgbauenwsi
.411;z- %;a4(554:2,
1'
?,'•e -17•',;r -,171•:.7.:flit:•Th:1177recter•-•ro•eowerwr.
.•
•
.-'11;;T 534%-';
Cleared for Food Service: Yes
X No Restrictions
Comments: N/A
Health Services Staff
•

Joaquin, Y. MLP

07/09/2019
Dale
Inmate Name:
EPSTEIN, JEFFREY EDWARD,
Reg ft:
76318-054
Quarters:
Z04
ALL EXPIRATION DATES ARE AT 241001%
Generated 08/1012019 11:02 by Thomas, Torrance
Bureau of Prisons - NYM
Page 1 of
EFTA00049307

-----PAGE 346-----
Bureau of Prisons
Health Services
Medication Summary
Historical
Complex: NYM—NEW YORK MCC
Inmate:
EPSTEIN, JEFFREY EDWARD
Begin Date: 07/07/2019
End Date: 08/1012019
Reg #:
76318-054
Quarter:
Z04-206LAD
Medications listed reflect prescribed medications from the begin date to end date on this report.
I
Allergies:
Denied
Active Prescriptions
Bisacodyl E.C. 5 MG TAB
Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days
Rx#: 121757-NYM
Doctor. Joaquin, Y. MLP
Start 07/09/19
Exp: 07/19/19
DX: 07/12/19
Pharmacy Dispensings: 10 TAB in 32 days
Docusate Sodium 100 MG Cap
Take one capsule (100 MG) by mouth twice daily for 30 days
Rx#: 121823-NYM
Doctor. Beaudouin, Robert MD
Start 07/12/19
Exp: 08/11/19
Pharmacy Dispensings: 60 CAP in 29 days
Docusate Sodium 100 MG Cap
Take one capsule (100 MG) twice dally by mouth with plenty of water
Rx#: 122084-NYM
Doctor Beaudouin, Robert MD
Start: 07/26/19
Exp: 01/22/20
Pharmacy Dispensings: 30 CAP fn 15 days
Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML
shake well take 2 tablespoonful twice daily by mouth
Rx#: 121835-NYM
Doctor. Beaudouin, Robed MD
Start: 07/12/19
Exp: 07/14/19
Milk of Magnesia Susp (OTC) (473ML)400MG/5ML
shake well take 10ml by mouth twice daily AS NEEDED
Rx#: 122150-NYM
Doctor. Beaudouin, Robert MO
Start: 07/3W19
Exp: 10/28/19
methylPREDNISolone 4 MG Tab ( 21 count Pack)
Take the tablet by mouth as directed
Rx#: 121836•NYM
Doctor. Beaudouin, Robert MD
Start: 07/12/19
Exp: 07/18/19
methylPREDNISolone 4 MG Tab ( 21 count Pack)
Take the tablet by mouth as directed
Ra: 122149-NYM
Doctor: Beaudouin, Robert MD
Start: 07/30/19
Exp: 08/05/19
Pharmacy Dispensings: 473 ML n 29 days
Pharmacy Dispensings: 473 ML in 11 days
Pharmacy Dispensings: 21 tab ii 29 days
Pharmacy Dispensings: 21 tab In 11 days
Concreted 0&10(201911:02 by Thomas, Torrance
Bureau of Prisons - NYM
Pogo 1 of 2
EFTA00049308

-----PAGE 347-----
Complex: NYM—NEW YORK MCC
Inmate:
EPSTEIN, JEFFREY EDWARD
Begin Date: 07/07/2019
End Date: #1W2019
Reg #:
76318-054
Quarter.
Z04-206LAD
Active Prescriptions
Omega 3 (Vascepa) 1 GM Capsule
Take two capsules (2 GM) twice daily by mouth with (cod
Rx#: 121885-NYM
Doctor: Beaudouin, Robert MD
Start 07/17/19
Exp: 01/13120
Insulin Reg (10 ML) 100 UNITS/ML Inj
Inject regular insulin subcutaneously per sliding scale: twice daily "'pill line"' for 7 days "'pill line*"
Ftx#: 122148-NYM
Doctor. Beaudouln, Robert MD
Start: 07/30/19
Exp: 08/06/19
D1C: 07/31/19
Pharmacy Dispensings: 0 ML In 11
Pharmacy Dispensings: 180 Cap it 24 days
days
Insulin Reg (10 ML) 100 UNITS/Mi. Inj
Inject regular insulin subcutaneously per sliding scale: each morning for 7 days "'pill line"' "'pill line
Rx#: 122160-NYM
Doctor. Beaudouln, Robert MD
Start: 07/31/19
Exp: 08/07/19
Pharmacy Dtspensings: 0 ML in 1 days
Generated 08/1012019 11:02 by Thomas, Terrance
&MIL of Prisons • NYM
Per 2 02
EFTA00049309

-----PAGE 348-----
Bureau of Prisons
Health Services
Dental Health History Screen
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318- J54
Date of Birth:
01/20/1953
Sex:
M Race:
WHITE
Facility: NYM
Encounter Date: 07/26/2019 07:54
Provider.
Ancrum, Cheryl DOS
Unit:
H01
ASSESSMENTS:
Health Problems as of Dental Health History Encounter date: 07/26/2019 07:54
Health Problems
litmalalatam
Stott*.
Hyperlipldomia, unspecified
Current
HYPERTRIGLYCERIDEMIA
Sleep apnea
Current
Constipation, unspecified
Current
Low back pain
Current
Neuralgia and neuritis, unspecified
Current
No Diagnosis
Current
Injury, unspecified
Current
R/0 self Inflicted injuries.
Medical History as of Dental Health History Encounter date:
Medical History:
Allergies:
Denied
Seizures:
Denied
Diabetes:
Denied
Cardiovascular:
Denied
CVA:
Denied
Hypertension:
Denied
Respiratory:
Denied
Sickle Cell Anemia:
Denied
Carcinoma/Lymphoma:
Denied
HIV History:
When Tested:
2019
Test Result:
Negative
When Diagnosed AIDS:
Last CD4:
Comments:
Hepatitis:
Denied
07/26/2019 07:54
Generated 07t26/2019 07:58 by Ancrum, Cheryl 003
Bureau of Prisons - NYM
Pegs 1 of 3
EFTA00049310

-----PAGE 349-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Facility: NYM
Encounter Date: 07/26/2019 07:54
Provider:
Antrum, Cheryl DDS
Unit:
1-i01
Other Infectious Diseases:
Syphilis:
No
Syphilis Last Treatment:
N/A
Genital Warts:
No
Chlamydla:
Yes
Gonorrhea:
No
Herpes:
No
Chicken Pox:
Yes
Other.
No
Comments: Chlemydla In 2015, treated
Chicken pox in childhood
Other Health Issues:
Other Medical Conditions And Troatment:sleep apnea
Current Medical Conditions:
Other Current Treatments:
Pregnant: N/A
Dental Observations as of Dental Health History Encounter date: 07/26/2019 07:54
History:
Alcohol:
No
Methamphotamine:
No
Tobacco products:
No
Other drugs:
No
Sensitive teeth:
No
Bleeding gums:
Yes
Food impaction:
Yes
Pain around ear
No
Toothache:
No
Wear partial dentures:
No
Unusual sounds while eating:
No
Snoring:
Yes
Blisters on lips or mouth:
No
Clenching or grinding:
Yes
Swelling or lumps in mouth/throat:
No
Burning tongue:
No
Bad breath:
No
Decayed teeth:
No
Loose teeth:
No
Wear dentures:
No
None:
No
Comments:
Generated 07/20/2019 07:59 by Mctum, Cheryl DOS
Bureau of Prisons - NYM
Pap 2 of 3
EFTA00049311

-----PAGE 350-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Facility: NYM
Encounter Date: 07/26/2019 07:54
Provider.
Antrum, Cheryl DDS
Unit:
H01
Cardiac Condition Requiring Prophylaxis: No
Prosthetic joint(s):
No
Radiation history of head or neck:
No
Excessive bleeding:
No
Bisphosphonates:
No
Comments:
Medications as of Dental Health History Encounter date:
07/26/2019 07:54
Medications:
Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days
Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food
OTCs: Listing of all known OTCs this inmate is currently taking.
Instructed inmate how to obtain medical, dental, and mental health care.
Copay Required:No
Cosign Required: No
TelephoneNerbal Order: No
Completed by Ancrum, Cheryl ODS on 07/26/2019 07:59
Generaled 07/26O019 07:59 by Antrum. Cheryl DOS
Bureau of Prisons • NYM
3 of 3
EFTA00049312

-----PAGE 351-----
Bureau of Prisons
Health Services
Dental A&O Exam
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg t.
16318.054
Date of Birth:
01/20/1953
Sex: M
Race: WHITE
NYM
.
Encounter Date: 07/26/2019 07:47
Provider.
Ancrum, Cheryl DDS
Unit:
401
Reviewed Health Status:
Yes
Occlusion:
Class I
Oral Hygiene: Fair
OMR:
3
2
3
3
2
3
Hard and soft tissue examination performed and documented on BP618 form: Yes
Head & Neck/Soft Tissue within normal limits?
No
Comments:
moderate to advanced upper posterior gingival recession
Decayed:
Missing:
Filled:
0
f
14
Comments:
Lower anterior crowding
Approved for hygiene appointment and radiographs:
Yes
Instructed Inmate how to obtain routine and emergency dental care. Oral hygiene instructions given:
Yes
Dental MO Screening Exam findings entered on EPSTEIN, JEFFREY EDWARD by Ancrum, Cheryl DDS on
07/26/2019 07:47.
Generated 07/26/2019 05:00 by Antrum. Cheryl DOS
Bureau of Prisons • NYM
Page 1 of 1
EFTA00049313

-----PAGE 352-----
Bureau of Prisons
Health Services
Dental Soap/Admin Encounter
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Encounter Date: 07/18/2019 13:48
Provider.
DeBruce, Juanita Dental Ant
Unit:
Z05
Screening encounter at Dental Clinic.
Reason Not Done: Unavailable
Comments: Patient has had several call outs for his Dental A 8 O screening but has not been escorted to
dental clinic.
Cosign Required: No
Completed by DeBruce, Juanita Dental Asst on 07/19/2019 13:49.
Goneraled 07119/201913:49 by DeBruce. Juan!U3 Dental
Nadu of Prisons • NYM
Rego 1 o! 1
EFTA00049314

-----PAGE 353-----
Federal
Bureau of
Prisons
U.S. Medical Center for Federal Prisons
1900 W. Sunshine Street
Springfield, MO 65807
417-874-1621
••• Sensitive But nclasslfleds**
Name EPSTEIN, JEFFREY
Reg # 76318-054
DOB 0112W1953
Sex
M
Facility MCC New York
Order Unit E06-547U
Provider Robert Beaudouin, MD
I
Collected 07/09/20 9 13:34
Received 07/10/20 9 10:44
Reported 07/10/2 1914:46
LIS ID
188191 04
CHEMISTRY
Sodium
Potassium
Chloride
CO2
BUN
Great/nine
eGFR (IDMS)
137
4.7
99
27
17
1.05
>60
137-148
3.5-5.0
99-114
22-30
7-22
0,66-1.25
mmol/L
mmol/L
mmol/L
mmol/L
mg/dL
mg/dL
GFR units measured as mt./min/1.73 m*2. If African American mull.* by 1.210.
A calculated GFR <80 suggests chronic kidney disease if found over a 3 month period.
Calcium
9.8
8.5-10.9
mg/dL
Glucose
102
70-110
mg/dL
AST
H
57
11-55
U/L
ALT
62
11-66
U/L
Alkaline Phosphatase
64
41-133
U/L
Bilirubin, Total
1.1
0.2-1.3
mg/dL
Total Protein
7.3
6.0-8.2
g/dL
Albumin
4.4
3.6-5.1
g/dL
Globulin
2.9
2.0-3.7
gkil
Alb/Glob Ratio
1.50
1.00-2.30
Anton Gap
10.2
9.0-19.0
BUN/Croat Ratio
16.1
5.0-30.0
Cholesterol
H
216
<200
mg/dl
Triglycerides
H
413
10-150
mg/dL
Calculation of LOL is not appropriate for sampes with a triglyceride greater then 400 mg/dL. Therefore the La is not calculated.
HDL Cholesterol
L
31
40-60
mg/dL
ChoVHDL Ratio
H
6.9
0.0-4.0
HEMATOLOGY
WBC
7.6
4.3-11.1
K/ui
NRBC%
0.0
RBC
5.42
4.46.5.78
M/uL
Hemoglobin
15.6
13.6-17.6
g/dL
Hematocrit
47.8
40.2-51.4
ok
MCV
88.2
82.5-96.5
IL
MCH
28.8
27.1-34.9
PO
MCHC
L
32.6
33.0-37.0
g/dL
RDW-CV
12.8
12.0-14.0
ok
Platelet
338
130-374
KJul
FLAG LEGEND
La-Low LI=Low Critical H=High HI=HIgh Critical A=Abnormal Al =Abnormal Critical
Page 1 of 0
EFTA00049315

-----PAGE 354-----
C.
Federal
Bureau of
Prisons
U.S. Medical Center for Federal Prisons
1900 W. Sunshine Street
Springfield, MO 65807
417-874-1621
'" Sensitive But Unclassified
Name EPSTEIN, JEFFREY
Reg # 76318-054
DO8 01/20/1953
Sex
M
Facility MCC New York
Order Unit E06-547U
Provider Robert Beaudouin, MD
Collected 07/09120t9 13:34
Received 07/10/2019 10:44
Reported 07/1012019 14:46
LIS ID
188191004
HEMATOLOGY
MPV
10.4
Neutrophils %
58.7
Therapeutic decision making should be based on absolute values, rather than percentages
Lymphocytes %
Monocytes
EosinophIls %
Basophils %
Immature Granulocytes %
Neutrophils
Lymphocytes #
Monocytes
Eosinophits
Basophils
Immature Granulocytes #
25.0
11.1
4.1
0.8
0.3
4.4
1.9
0.8
0.3
0.1
0.02
6.9.10.5
0.0-5.0
1.9-6.7
1.3-3.7
0.3-1.1
0.0-0.5
0.0-0.1
0.00-0.50
IL
0/0
ok
K/uL
K/uL
K/uL
K/uL
K/uL
10^3/ul
Hemoglobin Ale
5.7- 8.4 lnaeased Risk
> 8.4 Diabetes
HEMOGLOBIN Al C
H
6.3
<5.7
SEROLOGY
RPR
Non-Reactive
Results may be affected In patients with severely advanced Immunosuppresslon.
Non-Reactive
FLAG LEGEND
L=Low LI=Low Critical Fl=High HI=High Critical A=Abnorrnal Al =Abnormal Critical
Page 2 of 3
EFTA00049316

-----PAGE 355-----
Federal
Bu
Prisons
re
of
au
Name EPSTEIN, JEFFREY
Reg # 76318-054
DOB 01/20/1953
Sex
M
U.S. Medical Center for Federal Prisons
1900 W. Sunshine Street
Springfield, MO 65807
417-874.1621
Facility MCC New York
Order Unit E06-547U
Provider Robert 8eaudouin, MD
••• Sensitive But,Unciessifiod --
Collected 07/09/2019 13:34
Received 07/10/2019 10:44
Reported 07(101201914:46
L/S ID
188191004
HIV
HIV 1/2
Negative
Screening test - See confirmatory testing for Reactive results
Negative
FLAG LEGEND
L=low LI=Low Critical H=High HI=High Critical A=Abnorrnal Al =Abnormal Critical
Page 3 of 3
EFTA00049317

-----PAGE 356-----
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Rog #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07110/2019 16:58
Provider:
Lab Result Receive
Facility:
NYM
Cosigned by Beaudouln, Robert MD on 07114/201918:12.
Bureau of Prisons - NYM
EFTA00049318

-----PAGE 357-----
8P-S358.GS0
MEDICAL TREATMENT REFUSAL
CDFRM
SEP GS
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-Z4-20119
Date
JEFFREY EPSTEIN
70318.054 , refuse treatment recommended by the Fideral
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment. I hereby assume all responsibility for my physical and/or mental con 'don, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
BEAUDOUI , ROBERT MD
7-24-2019
Counseled by
Dale
77
Signature of Wine s
Date
--71,e,40.966
NYM-NEW YORK MCC
Date
EFTA00049319

-----PAGE 358-----
BP.A.0618
JUN 18
U.S. DEPARTMENT OF JUSTICE
MO DENTAL EXAMINATION
(Initial Clinical Dental Findings)
FEDERAL. BUREAU OF PRISONS
Occlusion:
t 2
3
4 5 6 7
8
9 10 11 12 t3 14 15 18
rt
-
32 31
30 29 28 27 28252423 22 21 20 18. 18
17
Cral Hygiene:
Good
CPITtt
3
2-
9
Head & Neck / Soft Tissue:
Classiftcatiom
CL-
Pain Scale:
/10
Dental Prostheses et Intake:
Yes
No
TYPE
Ag e:
Condit:6m:
4
et.. -
CAM
*

1 n
0 c t i
rt Q SS / Cr, DI:iSerkit-e-4
i
1-4 -e"
C- %-\an Or
CayOLIA I eliaSe
Intra-cmt Photos Taken
Yes 0
Radiographs Takcut (Document findings on AAO encurder)
Yes
I
O
•
Insbuctod how to obtain urgent and non-urgent den WI on
Yes: i
No:
Treatment PrIonees:
None:
Non-urgent
non-urgent
Urgent Referred tO Sick Cast
Rattographs etitherted:
PM:
'
Pitchy:4n authorized
Yes i
No
(Approval vaal 18 months (corn examination date)
BM:
P971011:1X
Pa
firm
&kin
,
-3-cc- (e E
Dentist S;gnature:
( 0-44 CA--Aith-- >DS'
Number.
f
-7‘ 3 i T.• pct.\
InstttutIon:
MCC NEW YORK
Date:
—7 - 2-61 -19.
Signature Block/Stamp:
C. Antrum DDS.
PDF
Proscrtbed by Peace
Chlet
en a
cer
MCC New YorIc
Replaces ii1P-Aoela el JUN 10
EFTA00049320

-----PAGE 359-----
BP-S358.050
MEDICAL TREATMENT REFUSAL
COFFIN
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24.2019
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
4
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
INABILITY TO DIAGNOSE CURRENT OPTI-IALMOLOGIC DISEASES.
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
BEAUDOUI , ROBERT MD
7-24-2019
Counseled by
Date
Signature of Mtn.] s
Date
-71.-Aeolen
c/rtie-
EFTA00049321

-----PAGE 360-----
BP-5355.C60
MEDICAL TREATMENT REFUSAL
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-10-2019
Dpte
I, JEFFREY EPSTEIN
78318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condItIon(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUtTNE CXR.
The following treatments) was/were recommended:
CHEST X-RAY
CDFR'A
Federal Bureau of Prisons Medical staff members have carefully explainecito me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
WORSENING THE CONDITION IF THERE IS ANY FINDINGS
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
ESGUERRA, S. X-RAY
7-10-2019
atier
Counseled by

Date
P
ature
Date
Signature of Witness
Date
NYI3/41-NEINYORK MCC
EFTA00049322

-----PAGE 361-----
BP.S358.060
MEDICAL TREATMENT REFUSAL
SEP OS
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24.2019
Date
COFRM
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the folio ing
v
possible consequences and/or complications may result because of my refusal to accept treaim ent:
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment. I hereby assume all responsibility for my physical and/or mental c
dition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and Plowing my
expressed wishes and directions.
BEAUDOUI , ROBERT MD
7-24-2019
Counseled by
Date
•
- •KZ
.- x

O rs
Signature of Wines
Date
re‘
ee.tes p /res:ice
a
is Sign
NYM--NEW YORK MCC
Date
;
EFTA00049323

-----PAGE 362-----
BP-A0618
A&O DENTAL EXAMINATION
JUN 16
(initial Clinical Dental Findings)
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Occlusion:
•
1 2
3
4 5 8 7
6
9 1011
--- 32
CC
31 30 28 28 27 2825 24 23 22
1213 14. 15 16
21 20
• 18
17
(AL
Oral Hygiene:
Good
Fair /
00f
CPITit
3
3
Head & Neck/ Soft Tissue:
3
3
a '0
to:
I_
F:
Classification:
CL-t
Pain Scale:
/la
Dental Prostheses et intake:
Yes
'NW
Age:
lon:
Co ne
Comnin.
1 2
r-cCeSSion
A, w
0.-,....\e4
Radiographs Taken:
Yes
No
nC
i
ci isth
Dio S$2.0J-e-
t1
(Document findings
•
-
It:1_5 idecel
.
(43,.sAJAjtiojourSc&11-4
on AB.O
r

Ur)
Cram-oral Photos Taken: .
Yea
Instructed now le cbtaLn urgent and non-urgent dental cam
Yes I
No:
Treatment Priorities:
None:
Non-urgent
non-urgent
Urgent RoteJTdi to Sick Can:
Radiographs authorized:
PM:
Prophylaxis auttionzed:
Yes I
No
I
(Approval valid IS months from examination data)
BWz
Pantatex
Pa
Nam
S —Cd 0 i
-3—C-c-P-122
E
Dentist Signature:
0 ILL.C.4-/-4 AA-L-- DDS'
N1°nbst
l
7G 3 i SC 051
Institution: /
MCC NEW YORK
Date: 7-26 -19.
Signature 9
C. Ancrum
rttp:
DDS.
POE
Prowl fbod by P8403
Chief Dental Officer
MCC New York
Repiarin 8F-Aaala emu 10
EFTA00049324

-----PAGE 363-----
BP-A0618
A&O DENTAL EXAMINATION
JUN 16
(Initial Clinical Dental Findings)
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Ocdus!on:
•
1 2
3
4
5 6 7
6
0 10 11 12 13 14 15 16
O
-23
31
30 29 28 27 28 25 24 23 22 21 20 18 • 18 17
CC *I
Oral Hygiene:
Good
Fah
CPITN:
3
Head & Neck / Soft Tissue
•
3
3
Classification:
CL
Pain Scale:
/1
Dental Prostheses at Intake:
Yes
No
Typo:
Aga:
Condition:
Cx a
lotz
4,
owssion
La—xtd- c,
OCR
e
,
1)25 )t
..
,c
I a
b,SeNede
I
—...4e4 or
ca nsLiAc 4 2Sa ute4
Intrzenal Photos Taken:
Yes
0
Radiographs Taken: (Occurrent findings on A&O encounter)
Yes
31

•
instructed how to obtain urgent and non-urgent dental care:
Yes: i
No:
Treatment Priorities:
None:
Non-urgent
Urgent Referred-to Sick Cal:
non-urgent
I
,
Radiographs authorized:
PM:
'
Prophylaxis authorized:
Yes I
No '
(Approval valid 18 months from examination date)
BWs
I
Pan prat
Pa
Name:
Dentist Signature:
S
te
•
c-Vitsz_v E
0 12_4(..4.,,,A.A.42- 1>r)..5
isfrimber
Institution: /
Date:
Signature Blotk/Stamp:
76
3 I SIC 0S9
MCC NEW YORK
7- 26 --/ 9.
C. Annum DDS.
FOP
Presciioed by P6400
hief Llenl9l
icer
MCC New York
Replaces Br-A0818 of JUN ID
EFTA00049325

-----PAGE 364-----
0P-5358.060
MEDICAL TREATMENT REFUSAL
CCFRM
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054 refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
BEAUDOUIN. ROBERT MD
7-24-2019
Counseled by
Dale
Pal rills Sign
te
"Sr
Signature of Wine s
Date
NYM-NEW YORK MCC
EFTA00049326

-----PAGE 365-----
@
Federal
Bureau of
Prisons
Name EPSTEIN, JEFFREY
Reg # 76318-054
DOB
01/20/1953
Sox
M
U.S. Medical Center for Federal Prisons
1900 W. Sunshine Street
Springfield, MO 65807
417-874-1621
Facility MCC New York
Order Unit E06-547U
Provider Robert Heaudouin, MD
Sensitive But tipelassifled
Collected 07/09/2019 13:34
itii
Received 07/10/201 10:44
Reported 07/10/20 914:46
LIS ID
188191004
HIV
HIV 1/2
Negative
SaeenIng lost - See confirmatory testing (or Reactive results
Negative
I
.
FLAG LEGEND
L=Low LI=Low Critical H=High HI=High Critical A=Abnorrnal Al =Abnormal Critical
Page 3 of 3
EFTA00049327

-----PAGE 366-----
Bureau of Prisons
Health Services
Cosign/Review
I
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
0112011953
Sex:
M
Race:
WHITE
Encounter Date: 07/10/2019 16:58
Provider:
Lab Result Receive
Facitity:
NYM
Cosigned by Beaudouln, Robert MD on 071141201918:12.
i
Bureau of Prisons - NYM
EFTA00049328

-----PAGE 367-----
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
i understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and Its employees from any and all liability for respecting and following my
expressed wishes and directions.
BEAUDOUI , ROBERT MD
7-24.2019
Counseled by
Date
„l assie-
-2
/Z
,
//Me
Signature of Witn
Date
retCCear
/ 7747PC
NYM-NEW YORK MCC
Date
BP-S358.050
SEP 05
U.S. DEPARTMENT OF JUSTICE
MEDICAL TREATMENT REFUSAL
CDFRM
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054
, refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences andlor complications may result because of my refusal to accept treatment:
;
EFTA00049329

-----PAGE 368-----
BP-A0818
JUN 18
U.S. DEPARTMENT OF JUSTICE
A&O DENTAL EXAMINATION
(initial Clinical Dental Findings)
FEDERAL BUREAU OF PRISONS
Occluslcm:
•
1 2
1
41 6 8 7
8
9 tast 12 i3 14. 1S 18
(2
æ 32 31 39 29 25 27 28 25 24 23 22 21 20 19. 18 17
Oral Hygiene:
Coed
Pea
CPITtt
3
3
3
2-I
Head 8 Neck I Soft Ttsstm:
C
F: 1 (1
Classification:
Pain Scale:
/la
Dental Proseriesas at trttalek
Yes
No
119e:
Age:
ØØn:
Ct.iclinzntit
4 2
rk. 02 65 /
/
-ter Co-..
ton
Iriibka
on big Serti-e• •
l
Ae./1 tar
Cart...klitt5 010 Sa ukd
t.,
In/fa-oral Photos Taken:
Yes
0
Radiographs Taken: (Document findings on A80 encounter)
Yes
No
Instnicted how to obtain urger and non-urgent dental care:
Yes: I
Na
Treatment Priarites:
Nona
Non-urgent
non-urgent
Urgent Re rnixl to Sick Cel:
Radiographs authorized:
PM:
Prophylaxis authorized:
Yes I
No
(Approval valid 18 months from examination data)
EtWw
Panama
‘n
Pa
t Nam& s._-Qj n , "3"--e5V- -it E.
Dentist Sinalere:
C 4_44.4.44,4...A.Aial>17.5
r Number.
'
76 3 Æ 059
Insttrution:
MCC NEW YORK
Date:
7-U.--19.
Signature Mock/Stamp:
C. Ancrum Dot
PØ
Prescribed by P6400
enter en
MCC New York
•
Replaces: 6P-A061801JUN 10
EFTA00049330

-----PAGE 369-----
BP-S353.050
SEP 05
U.S. DEPARTMENT OF JUSTICE
MEDICAL TREATMENT REFUSAL
C0F9m
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
l, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Folderol
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) vies/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
BEAUDOUI , ROBERT MD
7-24-2019
Counseled by
Date
1 7Sf
a
Signature of WithWitnoSs
Date
NYIA-NEW YORK MCC
Data
EFTA00049331

-----PAGE 370-----
BP-S358.C50
MEDICAL TREATMENT REFUSAL
CDFRM
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-10-2010
Date
I, JEFFREY EPSTEIN
76318-054
, refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condfflon(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR.
The following treatrnentis)wastwere recommended:
CHEST X-RAY
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
WORSENING THE CONDITION IF THERE IS ANY FINDINGS
I
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and Its employees from arty and all liability for respecting and following my
expressed wishes and directions.
ESGUERRA, S. X-RAY
7-10-2019
Counseled by
Date
cir
bicSit.:-
-7- to -
Signature of Witness
Date
Patien
Sign Lure
Date
NYM-NEW YORK MCC
EFTA00049332

-----PAGE 371-----
BP-A0818
JUN 18
U.S. DEPARTMENT OF JUSTICE
A&O DENTAL EXAMINATION
plait Clinigal Dental Findings)
FEDERAL BUREAU OF PRISONS
Occlusion:
1 2
3
4
(.19. 32
CC
31 30 20 •
5 8 7
0
9 10 11 1213 14- 15 18
28 27 28 25 2123 22 21 20 19 . 18
17
r
d11
Oral Hygiene:
Good
Fair
oor
CPITTst
3
3
Head & Neck / Soft Tissue:
3
9
_t
D:
fit
F
Ciassiiication:
cat
Pain Scale:
110
'
Dental Prostheses at Intake:
Yes
No
Type:
Age:
Comfaion:
Canal
47 0:
0 4r eEtsa etV
/71 / Vat'
r-c(4 SS/ on Olo Sertbe—
1.4,_..Xe—c C.-N, e4 or
Cayt4-iit 1 OkS6.14e4
intra-cral Photos Takerc
Yes
0
Radiographs Taken: (Document findings on MO encounter)
Yes
No
.
instructed row to obtain urgent end non-urgent dental cam:
Yes: 1
No:
Treatment Priorities:
Nona:
Non-urgent
I Urgent Reiem3d
non-urgent
to Sick Ca: ,
Radiographs authorized:
PM:
-
Prophylaxis authorized
Yes i
No
(Approval varid 18 months from examination date)
BWs
Panortec
nt Name
Pa
ea
S^Ci n i
Jeclitrz.v
s
Dentist SIRrialuro:
( ' _4144...cm..., 441 1>Ds
kistic:72Number.
7
7C) S N it OS1
Institution: /
MCC NEW YORK
Date:
7- 26 --1 9.
Signature Mc kAtarrip:
1 C. Ancrum DS.
PDF
Prescribed by P6400
Cniet Uent
Grazer
MCC New York
Replaces BihAtifrie of 46610
EFTA00049333

-----PAGE 372-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 08/10/2019 07:25
Provider: CoJumbo, Joseph RN
Reg #1
76318-0
Facility: NYM
Unit:
Z04
4
Emergency Code - Resuscitation Event encounter performed at Specie: Housing Unit.
SUBJECTIVE:
Emergency Note Provider:
Columbo, Joseph RN
Team Members:
Provider
Columbo, Joseph RN
Team/Code Leader
Code Events:
Type
CPR
EKG/Monitor
No shock advised
CPR
Oxygen
IV Access
18 g Left AC
Airway
ET Tube 7.5 24CM to I_ Lip line Placed by Paramedics
Medications
Epinephrine 1mg IV
08/10/2019 07:10
Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics
CPR
Compressions
08/10/2019 07:11
Value
Compressions
Lifepak
Compressions
15L
Peripheral IV
Endotracheal Tube
08/10/2019 06:35
08/10/2019 06:39
08/10/2019 06:40
08/10/2019 06:47
08/10/2019 08:48
08/10/2019 07:08
Medications
Sodium Bicarbonate 1 mEa/kg IV
08/10/2019 07:11
IV Fluids
Normal Saline 0.9% 1000 ml
08/10/2019 07:12
Medications
Epinephrine lung IV
08/10/201907:13
CPR
Compressions
08/10/2019 07:14
Medications
Sodium Bicarbonate 1 mEa/kg IV
08/10/201907:14
Medications
Epinephrine lmg IV
08/10/201907:16
CPR
Compressions
08/10/2019 07:17
Comments:
Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his
cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the
neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED
Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock
to L AC, O2 15 It ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac
monitor asystole Resumed CPR, inmate was intubeted by Medics, 3 Rounds of Epinephrine administertd, Pulse Check
asystole, Inmate was transported to Local ER with CPR in progress.
OBJECTIVE:
Exam:
General
Appearance
Yes: Unconscious
Generated 08/10/2019 08:10 by Cotumbd Joseph RN
Bureau of Pdeorrs - NYM
Page 1 of 2
EFTA00049334

-----PAGE 373-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 08/10/2019 07:25
Reg #:
76318-0
Sex:
M
Race: WHITE
Facility: NYM
Provider: Columbo, Joseph RN
Unit:
Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests:
Con4uliation/Procedurp
Target Date Scheduled Target D_atit priority
Emergency Room
08/10/2019
08/10/2019
Emergent
No
Subtype:
AMBULANCE
Reason for Request:
Cardiac arrest with CPR in progress
Copay RequIred:No
Cosign Required: Yes
TelephoneNerbal Order No
Completed by Columbo, Joseph RN on 08/10/2019 08:10
Requested to be cosigned by Beaudouin, Robert MD.
Cosign documentation will be displayed on the following page.
Translator
Language
Generated 08/10/2819 08:10 by Ganitribe: Joseph RN
BUSEISU of Prisons • Wed
Page 2 of 2
EFTA00049335

-----PAGE 374-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
7631
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/30/2019 15:58
Provider. Beaudouin, Robert MD
Unit
201
Chronic Care - Chronic Care Clinic encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: 8eaudouin, Robert MD
Chief Complaint: Other Problem
Subjective:
PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION.
PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK HE
ALSO REPORTS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO.
STATES THE NUMBNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING.
HE DENIES RIGHT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY
SPEAKING OR SWALLOWING.
HE REPORTS NOCTURIA OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
HE REPORTS H OF KIDNEY STONES, HX OF HTN FOR WHICH HE WAS TAKING
TOPROL.
HE Al-IS A HX OF SLEEP APNEA AND STATED HE HAS NOT SLEPT FOR 3 WEEKS
ISNCE HE HASB EEN HERE SINCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. t
INFORME DHIM THAT WE RECEIVED HIS CPAP MACHINE AND IT WILL BE GIVEN TO
HIM TONIGHT..
HE REPORT OTHER NON-MEDICAL ISSUES.
STATES HE FEELS OTHERWISE FINE.
Pain:
Not Applicable
Seen for clinic(s): Pulmonary/Respiratory, Orthopedic/Rheumatology, Endocrine/Lipid
OBJECTIVE:
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Dyspneic, Appears In Pain, Writhing in Paln, Pale, Pallor, Cyanotic,
Disheveled, Unkempt, Acutely III
Nutrition
No: Appears Obese
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscu gallon
Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2
No: M/R/G
Musculoskeletal
Tibia / Fibula
No: Edema
Neurologic
aphoretic,
Generated 07/30/2019 18:12 by Bea uckru!n, Robert MD
Bureau al Pilsen.% - NYM
Page 1 of 2
EFTA00049336

-----PAGE 375-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07130/2019 15:58
Sex:
M
Race: WHITE
Provider: Beaudouln, Robert MD
Reg #:
76318-054
Facility: NYM
Unit:
201
Exam:
Cranial Nerves (CN)
Yes: Within Normal limits
Motor System-General
Yes: Normal Exam
Motor System-Strength
Yes: Normal Muscular Strength
ASSESSMENT:
Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current
Constipation, unspecified, 10900 - Current
Essential (primary) hypertension, 110 - Current - BY MX.
Hypertipidemia, unspecified, E785 - Current
Low back pain, M545 - Current
Neuralgia and neuritis, unspecified, M792 - Current
Prediabetes, R7303 - Current
Sleep apnea, G4730 - Current
PLAN:
New Medication Orders:
Fatt
Medication
INsulln REG - Human
Indication: Prediabetes
Discontinued Medication Orders:
Medication
122148-NYM
Insulin Reg (10 Mt) 100 UNITS/ML lnj
Order Data
07/30/2019 15:58
Prescriber Order
SLIDING SCALE
Subcutaneously each morning x
7 day(s) Pill Line Only
Order Date
Proscriber Artier
07/30/2019 15:58
Inject regular insulin
subcutaneously per sliding scale:
twice daily '"pill linen* for 7
days
Discontinue Type:
When Pharmacy Processes
Discontinue Reason:new order written
Indication:
Copay Required: No
TelephoneNerbal Order: No
Completed by Beaudouln, Robert MD on 07/30/2019 16:12
Cosign Required: No
Generated 07/10/2019 16:12 by Beaudouln, Roben MD
Bureau of Prisons • NYM
Page 2 of 2
EFTA00049337

-----PAGE 376-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/30/2019 11:12
Provider: Beaudouin, Robert MD
Reg II:
76318-054
Facility: NYM
Unit:
201
Chronic Care - Chronic Care Clinic encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: Beaudouin, Robert MD
Chief Complaint: Other Problem
Subjective:
PATIENT
S REFERRED BY THE WARDEN FOR EVALUATION.
PATIEN
RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE
ALSO
S NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO.
STAT
BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING.
HE DEN
SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY
SPEAKING
r
OWING.
HE REPORT
A OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
HE REPORTS H
NEY STONES, HX OF HTN FOR WHICH HE WAS TAKING
TOPROL.
HE AHS A HX OF SLEEP
AND STATED HE HAS NOT SLEPT FOR 3 WEEKS
ISNCE HE HASB EEN E
SCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I
INFORME DHIM THAT WE R
E l,P HIS CPAP MACHINE AND IT WILL BE GIVEN TO
HIM TONIGHT..
HE REPORT OTHER NON-ME
UES.
STATES HE FEELS OTHERWISE
Pain:
Not Applicable
Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology.
Respiratory
OBJECTIVE:
Pulse:
Dee
lime
Rate Per Minute
Location
07/30/2019 13:02
94
07/30/2019 09:40
88
Via Machine
07/30/2019 09:30
87
Via Machine
Respirations:
Time
Rate Per Minute Provider
07/30/2019
09:30 NYM
12 Beaudouin, Robert MD
Blood Pressure:
Das
Time
Value
Location
Position
07/30/2019 13:02 NYM 114/84
Left Arm
Standing
07/30/2019 09:40 NYM 125/60
Right Arm
Standing
07/30/2019 09:30 NYM 108/86
Left Arm
Sitting
SaO2:
Qete
Time
ValuerAil Air
07/30/2019
09:30 NYM
98 Room Air
Weight:
Rate
Time
Provider
eaudouin, Robert MD
ouin, Robert MD
Robert MD
Cuff Size
Provider
Beaudouin, Robert MD
Beaudouin, Robert MD
Beaudouin, Robert MD
Provider
Beaudouin, Robert MD
Lb.S.
Kg Waist Circum Provider
Generated 07/30/2019 14:05 by Boaudouin. Robert MD
Bureau of Prisons • NYM
Page 1 of 3
EFTA00049338

-----PAGE 377-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/30/2019 11:12
Provider: Beaudouin, Robert MD
Unit:
201
pan
Time
07/30/2019
09:30 NYM
194.2
88.1
Beaudouin, Robert MD
Us.
Eg. Waist Circunt, Provider
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distre ed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic.
Disheveled, Unkejii• '•fi cutely III
Nutrition
No: Appears On
Pulmonary
=W
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Yes: Regular Rate and Rhythm (RRR
1 and S2
No: M/R/G
Musculoskeletal
Tibia Fibula
No: Edema
Neurologic
Cranial Nerves (CN)
Yes: Within Normal Limits
Motor System-General
Yes: Normal Exam
Motor System-Strength
Yes: Normal Muscular Strength
ASSESSMENT:
Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current
Constipation, unspecified, K5900 - Current
Essential (primary) hypertension, 110 - Current - BY HX.
Hyperlipidemia, unspecified, E785 - Current
Low back pain, M545 - Current
Neuralgia and neuritis, unspecified, M792 - Current
Prediabetes, R7303 - Current
Sleep apnea, G4730 - Current
PLAN:
New Medication Orders:
Medication
Order Date
prescriber Order
Generated 07/30/2019 14:05 by Beaudouin, Robert MD
Bureau of Prisons NYM
Page 2 of 3
EFTA00049339

-----PAGE 378-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/30/2019 11:12
Provider: Beaudouin, Robert MD
Reg ft:
76318.054
Facility: NYM
Unit
Z01
New Medication Orders:
Medication
Magnesium Hydroxide Susp conc 800
MG/5ML
Indication: Constipation, unspecified
INsulin REG - Human
Indication: Prediabetes
Renew Medication Orders:
Exit
121836-NYM
Medication
methylPR
ne 4 MG Tab ( 21 count
Pack)
Indication:
a and neuritis, unspecified
New Laboratory Requests:
Details
?reticency
Lab Tests - Short List-General-CBC w!diff
ne Time
Lab Tests-P-PSA, Total
Lab Tests-U-Uric Acid
Lab Tests - Short List-General-Comprehensiv
Metabolic Profde (CMP)
Lab Tests-U-Urinalysis w/Reflex to Microscopic
Now Radiology Request Orders:
Details
General Radiology-Spine Cervical-
General
Specific reason(s) for request (Complaints and findings):
66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUI
PLEASE PERFORM C SPINE SERIES
Disposition:
Follow-up at Sick Call as Needed
Patient Education Topics:
Date Initiated Format
07/30/2019
Counseling
Frequency
One Time
HandswErsaia
Access to Care
07/30/2019
Counseling
Plan of Care
Copay Required:No
TelephoneNerbal Order: No
Completed by Beaudouin, Robert MD on 07/30/2019 14:05
Cosign Required: No
Order Date
07/30/2019 11:12
07/30/2019 11:12
Order Date
07/30/2019 11:12
Pue Date
08/01/201900:00
Routine
Prescriber Order
10 CC Orally - TWO Times a
Day PRN x 90 day(s)
SLIDING SCALE
Subcutaneously - Two Times a
Day x 7 day(s) Pill Line Only
Prescriber Order
Take the tablet by mouth as
directed x 6 day(s)
Priority
Due Date
08/29/2019
Priority
Routine
R 2-3 MINUTES 3 DAYS AGO.
st",
?troy' e
Beaudotfjd, Robert
Beaudouin, Robert
Outcome
Verbalizes
Understanding
Verbalizes
Understanding
Generated 07/30T2019 14:05 by Beaudouin. Robert MO
Bureau of Prisons • NYM
Page 3 of 3
EFTA00049340

-----PAGE 379-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Dale of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/30/2019 11:12
Provider: Beaudouin. Robert MD
Unit:
Z01
Chronic Care - Chronic Care Clinic encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: Beaudouin, Robert MD
Chief Complaint: Other Problem
Subjective:
PATIENT
S REFERRED BY THE WARDEN FOR EVALUATION.
PATIEN
RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE
ALSO
S NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO.
STAT
BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING.
HE DENT
SIDED WEAKNESS, DIPLOPIA. FACIAL DROOP. DIFFICULTY
SPEAKING
OWING.
HE REPORT
IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
HE REPORTS H
NEY STONES, HX OF HTN FOR WHICH HE WAS TAKING
TOPROL.
HE AHS A HX OF SLEEP4P,61
AND STATED HE HAS NOT SLEPT FOR 3 WEEKS
ISNCE HE HASB EEN HEREkt CE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I
INFORME DHIM THAT WE R
EL1fED HIS CPAP MACHINE AND IT WILL BE GIVEN TO
HIM TONIGHT..
HE REPORT OTHER NON-ME
STATES HE FEELS OTHERWISE
Pain:
Not Applicable
ES.
Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology, .„El
Respiratory
OBJECTIVE:
Pulse:
12tta
Time
07/30/2019 13:02
07/30/2019 09:40
07/30/2019 09:30
Respirations:
Nis
Time
07/30/2019
09:30 NYM
Blood Pressure:
Rate Per Minute
94
88
87
()cation
Via Machine
Via Machine
Rate Per Minute Provider
12 Beaudouin, Robert MD
Date
Time
Value
Location
Position
07/30/2019 13:02 NYM 114/84
Left Arm
Standing
07/30/2019 09:40 NYM 125/60
Right Arm
Standing
07/30/2019 09:30 NYM 108/86
Left Arm
Sitting
SaO2:
tale
Time
Value("/ ) Aji
07/30/2019
09:30 NYM
98 Room Air
Weight:
Pate
lima
Provider
eaudouin, Robert MD
ouin, Robert MD
Cuff Size
Provider
Beaudouin, Robert MD
Beaudouin, Robert MD
Beaudouin, Robed MD
Provider
Beaudouin. Robert MD
Liaa
Kg Waist Circum Provider
Generated 07130/2019 14:05 by Beaudouin, Robert MO
Bureau of Prisons • NYM
Page 1 of 3
EFTA00049341

-----PAGE 380-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/30/2019 11:12
Reg #:
76318.054
Sex:
M
Race: WHITE
Facility: NYM
Provider: Beaudouin, Robert MD
Unit:
Z01
Dale
Time
07/30/2019
09:30 NYM
194.2
88.1
Beaudouin, Robert MD
1.128
lig Waist Circum, Provider
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distre ed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
Disheveled, UnkeliV ..• cutely III
Nutrition
No: Appears O 'T
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Musculosel
oe
Yes: Regular Rate and Rhythm (RRR r , and S2
Nk o etal
: M/PJG
Tibia / Fibula
Neurologic
Cranial Nerves (CN)
Yes: Within Normal Limits
No: Edema
F.
Motor System-General
Yes: Normal Exam
Motor System-Strength
Yes: Normal Muscular Strength
ASSESSMENT:
Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current
Constipation, unspecified, K5900 - Current
Essential (primary) hypertension, 110 - Current - BY HX.
Hyperlipidemia, unspecified, E785 - Current
Low back pain, M545 - Current
Neuralgia and neuritis, unspecified, M792 - Current
Prediabetes, R7303 - Current
Sleep apnea, G4730 - Current
PLAN:
New Medication Orders:
Rx#
Medication
Order Date
Prescriber Order
Generated 07/3012019 14:05 by Bellababbi• Rebell MD
Bureau of Prisons • NYM
Page 2 of 3
EFTA00049342

-----PAGE 381-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
Encounter Date: 07/30/2019 11:12
Provider:
M
Race: WHITE
Beaudouin, Robert MD
New Medication Orders:
Rx#
Medication
Order Date
Magnesium Hydroxide Susp conc 800
07/30/2019 11:12
MG/5ML
Indication: Constipation, unspecified
INsulin REG - Human
07/30/2019 11:12
Indication: Prediabetes
Renew Medication Orders:
fIX#
Medication
Order Date
121836-NYM
methylPR
ne 4 MG Tab ( 21 count
07/30/2019 11:12
Pack)
Indication:
is and neuritis, unspecified
New Laboratory Requests:
Details
V
Frequency
Due Date
Priority
Lab Tests - Short List-General-CBC w dill
ne Time
08/01/2019 00:00
Routine
Lab Tests-P-PSA, Total
Lab Tests-U-Uric Acid
Lab Tests - Short List-General-Comprehensiv
Metabolic Profile (CMP)
Lab Tests-U-Urinalysis w/Rellex to Microscopic
New Radiology Request Orders:
Details
frequency
Due Date
Priority
General Radiology-Spine / Cervical-
One Time
08/29/2019
Routine
General
Specific reason(s) for request (Complaints and findings):
66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NU
PLEASE PERFORM C SPINE SERIES
Reg #:
76318-054
Facility: NYM
Unit:
201
Prescriber Order
10 CC Orally - Two Times a
Day PRN x 90 day(s)
SLIDING SCALE
Subcutaneously - Two Times a
Day x 7 day(s) Pill Line Only
Prescriber Order
Take the tablet by mouth as
directed x 6 day(s)
Disposition:
Follow-up at Sick Call as Needed
Patient Education Topics:
Date Initiated Format
IlandoubTopic
Outcome
07/30/2019
Counseling
Access to Care
Beaudou r, Robert
Verbalizes
Understanding
07/30/2019
Counseling
Plan of Care
Boaudouin, Robert
Verbalizes
Understanding
R 2-3 MINUTES 3 DAYS AGO.
Copay Required:No
Cosign Required: No
TelephoneNerbal Order: No
Completed by Beaudouin, Robert MD on 07/30/2019 14:05
Generated 07/30/2019 14:05 by Boaudouin, Robed MD
Bureau of Prisons • NYM
Page 3 of 3
EFTA00049343

-----PAGE 382-----
Bureau of Prisons
Health Services
See Amendment
Irmate Name:
EPSTEIN, JEFFREY EDWARD
Reg 1$:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHISE
Encounter Date: 07/3012019 15:58
Facility:
NYM
Amendment made to this note by Bortndouin, Robert MD on 07/30/2019 16:12.
Bureau el
NYM
EFTA00049344

-----PAGE 383-----
ffcir AU 131
FROM:
SUBJECT:
MEMORANDUM
FOR
ALL ONCE
NED
G.CI
UNITE.
TATES
GOVERNM
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York New York 10007
July 23, 2019
eysofi, Operations Lieutenant
Possible Suicide Attempt
On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit
was announced by the Control Center. Upon my arrival I was informed that an inmate
had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate
Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a
t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate
Epstein and observed him flicker his eyes and continue snoring.
His neck was red
with no abrasions. I observed no further injuries to his person. An attempt was made
to get the inmate to stand on his own with negative results. The inmate was placed in
hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was
being placed on the stretcher by responding staff, he would open his eyes and observe
staff. When staff made eye contact with him, he would hurriedly shut his eyes. The
inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide
watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the
edge of the bed and began moving forward as if he was attempting to fall over head
first. When I looked away, he straightened up. As I turned to look at him again, he
attempted the same act. I laid him down on the bed and directed him to cease his
action or he would be placed in restraints for his safety. At that moment, he stated,
"Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable
behavior, the decision was made to have a staff member observe inmate Epstein. I
left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer
Clarke who stated that inmate Epstein was alert and had indicated that his cellmate,
Tartaglione, Nicholas #78514-054 had attempted to kill him and had been harassing
him. He stated that the inmate had indicated that he'd informed his attorney of this
matter.
I photographed and spoke with inmate Tartaglione, Nicholas #78514-054 who stated
that he was asleep with his headphones on when he felt something hit his legs and
said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and
saw him with a string around his neck. He stated that he then called the guards and
ASensitive Limited Official Use Odra-
Tye/
EFTA00049345

-----PAGE 384-----
,
.)
EFTA00049346

-----PAGE 385-----
they ran down. Upon f,....ner questioning, inmate Tartaglione saiated that he sleeps on
the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he
sleeps on the floor on a mattress. He stated that when he got up, he couldn't
remember if he sat up or stood up to check on Epstein. He stated that Epstein was
sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He
stated that the last time he saw him he was snoring really loud.
Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff
handed him a copy of the Daily News. "Nick" was on the floor reading the Daily News.
He stated that he had given it to him. He stated that Tartaglione mentioned that he'd
been in court all day in Westchester and was carrying on. At that point, inmate
Tartaglione paused as if he was making the story up as he went along, and stated that
Tartaglione stated, "These fucking niggers. This place is inhumane, I wish I could
report it. Silva(Officer), that nigger hobbit mother fucker." He then turned to a page in
the Daily News that had his picture on it and stated that Epstein was worth seventy
seven million dollars. Epstein stated that he took his picture, balled it up and threw it in
the garbage. I asked inmate Epstein what happened prior to staffs arrival. He stated
that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every
thirty minutes. He remember walking back to his bunk and waking up with staff there
in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we
were calling out to him? He stated that he only remembered hearing himself making a
noise like snoring. When asked about the allegations against his cellmate, he stated
that he was told, if he hurt him, staff wouldn't care.
Duty medical, Dr. Beaudouin was notified and briefed. It was determined no further
medical attention was needed. A medical assessment was not conducted at the time
of this incident, due to the fact, there was no medical staff available after 10:00 PM.
Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP Y.
Joaquin for a circular line of erythema at the base of the neck, one section on the front
with marks of friction and a small erythema on his left knee.
ASensitive Limited Official Use Only=
EFTA00049347

-----PAGE 386-----
EFTA00049348

-----PAGE 387-----
ffcir AU 131
FROM:
SUBJECT:
MEMORANDUM
FOR
ALL ONCE
NED
G.CI
UNITE.
TATES
GOVERNM
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York New York 10007
July 23, 2019
eysofi, Operations Lieutenant
Possible Suicide Attempt
On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit
was announced by the Control Center. Upon my arrival I was informed that an inmate
had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate
Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a
t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate
Epstein and observed him flicker his eyes and continue snoring.
His neck was red
with no abrasions. I observed no further injuries to his person. An attempt was made
to get the inmate to stand on his own with negative results. The inmate was placed in
hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was
being placed on the stretcher by responding staff, he would open his eyes and observe
staff. When staff made eye contact with him, he would hurriedly shut his eyes. The
inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide
watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the
edge of the bed and began moving forward as if he was attempting to fall over head
first. When I looked away, he straightened up. As I turned to look at him again, he
attempted the same act. I laid him down on the bed and directed him to cease his
action or he would be placed in restraints for his safety. At that moment, he stated,
"Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable
behavior, the decision was made to have a staff member observe inmate Epstein. I
left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer
Clarke who stated that inmate Epstein was alert and had indicated that his cellmate,
Tartaglione, Nicholas #78514-054 had attempted to kill him and had been harassing
him. He stated that the inmate had indicated that he'd informed his attorney of this
matter.
I photographed and spoke with inmate Tartaglione, Nicholas #78514-054 who stated
that he was asleep with his headphones on when he felt something hit his legs and
said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and
saw him with a string around his neck. He stated that he then called the guards and
ASensitive Limited Official Use Odra-
Tye/
EFTA00049349

-----PAGE 388-----
,
.)
EFTA00049350

-----PAGE 389-----
they ran down. Upon f,....ner questioning, inmate Tartaglione saiated that he sleeps on
the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he
sleeps on the floor on a mattress. He stated that when he got up, he couldn't
remember if he sat up or stood up to check on Epstein. He stated that Epstein was
sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He
stated that the last time he saw him he was snoring really loud.
Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff
handed him a copy of the Daily News. "Nick" was on the floor reading the Daily News.
He stated that he had given it to him. He stated that Tartaglione mentioned that he'd
been in court all day in Westchester and was carrying on. At that point, inmate
Tartaglione paused as if he was making the story up as he went along, and stated that
Tartaglione stated, "These fucking niggers. This place is inhumane, I wish I could
report it. Silva(Officer), that nigger hobbit mother fucker." He then turned to a page in
the Daily News that had his picture on it and stated that Epstein was worth seventy
seven million dollars. Epstein stated that he took his picture, balled it up and threw it in
the garbage. I asked inmate Epstein what happened prior to staffs arrival. He stated
that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every
thirty minutes. He remember walking back to his bunk and waking up with staff there
in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we
were calling out to him? He stated that he only remembered hearing himself making a
noise like snoring. When asked about the allegations against his cellmate, he stated
that he was told, if he hurt him, staff wouldn't care.
Duty medical, Dr. Beaudouin was notified and briefed. It was determined no further
medical attention was needed. A medical assessment was not conducted at the time
of this incident, due to the fact, there was no medical staff available after 10:00 PM.
Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP Y.
Joaquin for a circular line of erythema at the base of the neck, one section on the front
with marks of friction and a small erythema on his left knee.
ASensitive Limited Official Use Only=
EFTA00049351

-----PAGE 390-----
EFTA00049352

-----PAGE 391-----
‘•
C
4
es..
NOT Or
J,,
rr
i
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Lieutenant's
Photo Sheet
Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFER}' REG#76318-054
I.ocation of Incident
ZA
Photograph(s) by
Li. S. JEAN
Date and Time of Photo
08/10/2019 6:49 AM
45 4
'I,
it
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•-• 7
A
‘',
.. .
Y
J
ill
410
i
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IOC:
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.
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•
•
EFTA00049353

-----PAGE 392-----
P''s
EFTA00049354

-----PAGE 393-----
METROPOLITAN CORRECTIONAL CENTER
NEW YORK
JEFFREY, EPSTEIN
REG. NO. 76318-054
PHOTOGRAPHS TAKEN
8-10-19
EFTA00049355

-----PAGE 394-----
t ot Ot t4.
?'
e
r te
*
,
z
g
cte- <
e
et v *
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REGI176318-05-1
Location of Incident
LI
Photograph(s) by
D. S. JEAN
Date and Time of Photo
08:10.20/9 6:49:131
Isit
R
II
;Ale.
At . -S11%
AnePtit
s
EMT
N,
, .
EFTA00049356

-----PAGE 395-----
a
a
EFTA00049357

-----PAGE 396-----
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG#76318-054
Location of Incident
ZA
Photograph(s) by
Lt. S. JEAN
Date and Time of Photo
08/10/2019 6:49 AM
EFTA00049358

-----PAGE 397-----
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEN JEFFERY REG#76318-0.54
Location of Incident
ZA
Photograph(s) by
Lt. S. JEAN
Date and Time of Photo
08/10/2019 6:49 AM
EFTA00049359

-----PAGE 398-----
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG#76318-054
Location of Incident
ZA
Photograph(s) by
D. S. JEAN
Date and "lime of Photo
08/10/2019 6:49 AM
EFTA00049360

-----PAGE 399-----
EFTA00049361

-----PAGE 400-----
io.% OP„, •
C,
.P
.• •
c•
.
% 4.,
O.
i
RE .\C 6t
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Lieutenant's
Photo Sheet
Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG476318-054
Location of Incident
ZA
Photograph(s) by
Lt. S. JEAN
Date and Time of Photo
08/10/2019 6:49 AM
46.
•Ilb
4iti
vire
..,,,
....orridelloi
-..
I
IIII .."--
'
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to
EFTA00049362

-----PAGE 401-----
Lietitenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG476318-054
Location of Incident
Z..1
Photograph(s) by
Li. S. JEAN
Date and Time of Photo
08/10:2019 6:49 AM
EFTA00049363

-----PAGE 402-----
Mt\
EFTA00049364

-----PAGE 403-----
Metropolitan Correctional Center New York, N.Y.
LI 'Id Plant *S (Mkt'
Photo Sheet
Lieutenant's Office
Type of Incident
Date and Time of Incident
Inmate Name / Reg. No.
Location of Incident
Photograph(s) by
Date and Time of Photo
INMATE SUICIDE
08/10/2019 6:33 AM
EPSTEIN, JEFFER }' REG#76318-0,54
ZA
a S. JEAN
08/10/2019 6:49AM
EFTA00049365

-----PAGE 404-----
Lieutenant's Pithy
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG#76318-054
Location of Incident
LI
Photograph(s) by
Li. S. JEAN
Date and Time of Photo
084 02019 6:49 AM
EFTA00049366

-----PAGE 405-----
C'
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,,,id

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I REAV ‘)'‘ eR
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Lieutenant's
Photo Sheet
Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG#76318-054
Location of Incident
ZA
Photograph(s) by
Lt. S. JEAN
Date and Time of Photo
08'1O'2019 6:49 AM
'..
.4.4.
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S),
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EFTA00049367

-----PAGE 406-----
4570;N
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Liewertont's Office
1
Metropolitan Correctional Center New York, N.Y.
Lieutenant's
Photo Sheet
Office
Or
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG476318-054
Location of Incident
Zil
Photograph(s) by
Lt. S. JEAN
Date and Time of Photo
08/10/2019 6:49 AM
I
I
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•
EFTA00049368

-----PAGE 407-----
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Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN JEFFERY REG#76318-054
Location of Incident
ZA
Photograph(s) by
Li. S. JEAN
Date and Time of Photo
08/10/2019 6:49 AM
•
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EFTA00049369

-----PAGE 408-----
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41.8 O 6'
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG#76318-054
Location of Incident
ZA
Photograph(s) by
Li. S. JEAN
Date and Time of Photo
08/10/2019 6:49 AM
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EFTA00049370

-----PAGE 409-----
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Lleutenants Office
Metropolitan Correctional Center New York, N.Y.
Lieutenant's
Photo Sheet
Office
CI
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG#76318-054
Location of Incident
Z.,1
Photograph(s) by
Li. S. JEAN
Date and Time of Photo
08/10/2019 6:49 AM
.
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EFTA00049371

-----PAGE 410-----

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Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN. JEFFERY REG#76318-054
Location of Incident
LI
Photograph(s) by
Lt. S. JEAN
Date and Time of Photo
08/10/2019 6:49 AM
rf----
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EFTA00049372

-----PAGE 411-----
Lieutenam 's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10'2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG#76318-054
Location of Incident
Z.1
Photograph(s) by
D. S. JEAN
Date and Time of Photo
08/10/2019 6:49.111
EFTA00049373

-----PAGE 412-----
Metropolitan Correctional Center New York, N.Y.
Lieutenant's Office
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG476318-054
Location of Incident
ZA
Photograph(s) by
Lt. S. JEAN
Date and Time of Photo
08/10/2019 6:49 AM
6
EFTA00049374

-----PAGE 413-----
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 A.II
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REGO76318-054
Location of Incident
/_.•I
Photograph(s) by
Lt. S. JEAN
Date and Time of Photo
08/10/2019 6:49 AM
CO PY
EFTA00049375

-----PAGE 414-----
Type of Incident
lieutenant's Office
Metropolitan Correctional Center New York. N.Y.
Photo Sheet
Special Investigative Section
N/A
Date and Time of Incident
8/10/2019 @ 6:33 AM
Inmate Name(s) / Reg. No.
Jeffrey, Epstein #76318-054
Location of Incident
photographs taken at outside hospital
Photograph(s) by
D. Mebane/CMC
EFTA00049376

-----PAGE 415-----
Type of Incident
urraam :c Orrice
Metropolitan Correctional Center New York. N.Y.
Photo Sheet
Special Investigative Section
N/A
Date and Time of Incident
8/10/2019 @ 6:33 AM
Inmate Name(s) / Reg. No.
Jeffrey, Epstein #76318-054
Location of Incident
photographs taken at outside hospital
Photograph(s) by
D. Mebane/CMC
EFTA00049377

-----PAGE 416-----
Type of Incident
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
N/A
Date and Time of Incident
8/10/2019 (ft 6:33 AM
Inmate Name(s) / Reg. No.
Jeffrey, Epstein #76318-054
Location of Incident
photographs taken at outside hospital
Photograph(s) by
D. Mebane/CMC
EFTA00049378

-----PAGE 417-----
Type of Incident
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investi&ative Section
N/A
Date and Time of Incident
8/10/2019 @ 6:33 AM
Inmate Name(s) / Reg. No.
Jeffrey, Epstein #76318-054
I .ocat ion of Incident
photographs taken at outside hospital
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Lieutenant's
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Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 ..1.11
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG#76318-054
Location of Incident
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INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN. JEFFERY REG#76318-0.54
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08/10/2019 6:33 AM
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Lieutenant's
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INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG#76318-054
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Lieutenant's
Photo Sheet
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Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 :I.11
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG76318-054
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-----PAGE 425-----
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG#76318-054
Location of Incident
Z4
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Date and Time of Photo
08,10'2019 6:49 A11
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Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN. JEFFERY REG#76318-0.54
Location of Incident
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beutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG#76318-054
location of Incident
ZA
Photograph(s) by
L. S. JEAN
Date and Time of Photo
08/10,2019 6:49AM
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-----PAGE 429-----
Lieutenam s Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Timc of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG#76318-054
Location of Incident
Li
Photograph(s) by
Li. S. JEAN
Date and Time of Photo
08/10/2019 6:49 :LW
EFTA00049391

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Lieutenant's
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Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 .-1.11
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG#76318-05-1
Location of Incident
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Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REGg76318-054
Location of Incident
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Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG476318-054
Location of Incident
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Metropolitan Correctional Center New York, N.Y.
Lieutenant's
Photo Sheet
Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN. JEFFERY REG476318-0.54
Location of Incident
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LI. S. JEAN
Date and Time of Photo
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Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG#76318-054
Location of Incident
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tieuremmt's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
Date and Time of Incident
Inmate Name / Reg. No.
Location of Incident
Photograph(s) by
Date and Time of Photo
INMATE SUICIDE
08/10/2019 6:33 AM
EPSTEIN, JEFFERY REG#76318-054
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08'102019 6:49 AA/
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Metropolitan Correctional Center New York, N.Y.
Lieutenant's
Photo Sheet
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Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG#76318-054
Location of Incident
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Metropolitan Correctional Center New York. N.Y.
Lieutenant 's Office
Photo Sheet
Lieutenant's Office
Type of Incident
INMATE SUICIDE
Date and Time of Incident
08/10/2019 6:33 AM
Inmate Name / Reg. No.
EPSTEIN, JEFFERY REG476318-054
Location of Incident
LI
Photograph(s) by
L. S. JEAN
Date and Time of Photo
08/10/2019 6:49 A Al
EFTA00049399

-----PAGE 438-----
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 — 1:27 AM
Inmate Name/Register Number
Epstein. Jeffrey #763/8-054
Location of Incident
Special Housing Unit
Photograph(s) by
G. Anderson, Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
EFTA00049400

-----PAGE 439-----
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #763 I 8-054
Location of Incident
Special 'lousing Unit
Photograph(s) by
G. Anderson, Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
EFTA00049401

-----PAGE 440-----
I reutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
"I ype of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
G. Anderson, Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
EFTA00049402

-----PAGE 441-----
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 — 1: 27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
G. Anderson. Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
EFTA00049403

-----PAGE 442-----
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
'type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 — 1:27 AM
Inmate Name/Register Number
Epstein, Jeffrey #76318-05-1
Location of Incident
Special !Musing Unit
Photograph(s) by
Date and Time of Photo
G. Anderson, Lieutenant
07/23/19 -1:45 AM
EFTA00049404

-----PAGE 443-----
Lieutenant's Peke
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
I ) pe of Incident
Possible Suicide Attempt
Date and Time of Incident
Inmate Name/Register Number
07/23/19 — 1:27 AM
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing OM
Photograph(s) by
G. Anderson, Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
EFTA00049405

-----PAGE 444-----
I re:datum 's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Date and 'lime of Incident
Inmate Name/Register Number
Location of Incident
Photograph(s) by
Date and Time of Photo
Possible Suicide Attempt
07/23/19 — 1:27AM
Epstein, Jeffrey #76318-054
Special Housing Unit
G. Anderson, Lieutenant
07/23/19 -1:45 AM
EFTA00049406

-----PAGE 445-----
:I/errant c (Mit cc
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 — 1:27 AN/
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
G. Anderson. Lieutenant
Date and Time of Photo
07/23/19 -1:45 AA/
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EFTA00049407

-----PAGE 446-----
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt(Cellmate)
Date and Time of Incident
07/23/19 - 1:27 AM
Inmate Name/Register Number
Tartaglione. Nicholas #78514-05-1
Location of Incident
Special Housing Unit
Photograph(s) by
G. Anderson, Lieutenant
Date and Time of Photo
07/23/19 -2:25 AM
•
EFTA00049408

-----PAGE 447-----
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt(Cellmate)
Date and Time of Incident
07/23/19 — 1:27 AM
Inmate Name/Register Number
Tartaglione, Nicholas #7851.1-054
Location of Incident
Special Housing Unit
Photograph(s) by
G. Anderson, Lieutenant
Date and Time of Photo
07/23/19 -2:25:1A1
EFTA00049409

-----PAGE 448-----
Litwin:antic Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt(Cellmate)
Date and Time of Incident
07/23/19 - 1:27 AAA
Inmate Name/Register Number
Tartaglione, Nicholas #78514-054
Location of Incident
Special !lousing Unit
Photograph(s) by
G. Anderson. Lieutenant
Date and Time of Photo
07/23/19 -2:25 AS!
EFTA00049410

-----PAGE 449-----
reutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt(Cellmate)
L
Date and Time of Incident
Inmate Name/Register Number
07/23/19- 1:27A1/
Tartaglione, Nicholas »78514-054
Location of Incident
Special Housing Unit
Photograph(s) by
G. Anderson, Lieutenant
Date and Time of Photo
07/23/19 -2:25 AM
-
EFTA00049411

-----PAGE 450-----
Lieutenant's Mice
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
P
Type of Incident
Date and Time of Incident
Possible Suicide Attempt(Cellmate)
07/23/19 1:27 AM
Inmate Name/Register Number
Tartaglione, Nicholas #78514-054
L
Location of Incident
Photograph(s) by
.Special Housing Unit
G. Anderson, Lieutenant
Date and Time of Photo
07/23/19 -2:25 AM
•
EFTA00049412

-----PAGE 451-----
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Date and Time of Incident
Inmate Name/Register Number
Location of Incident
Photograph(s) by
Date and Time of Photo
Possible Suicide Attempt(Cellmate)
07/23/19 - 1:27 AM
Tartaglione. Nicholas #78514-054
Special Housing Unit
G. Anderson, Lieutenant
07/23/19 -2:25 AM
EFTA00049413

-----PAGE 452-----
Bureau of Prisons
Psychology Services
Intake Screening
**SENSITIVE BU UNCLASSIFIED••
Inmate Name:
EPSTEIN. JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex
M
Facility: NYM
Date:
07/08/2019 09:24
Provider: Schlessinger, K. PsyD/PhD
Reg #:
76318-054
Unit Team: MO
Limits of Confidentiality
Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality
and consented to be interviewed accordingly.
Data Source(s)
The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, 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 menta: health treatment was noted.
No current mental health symptoms were noted.
No suicidal ideation, attempts. or self-harm were noted.
Substance Abuse
No history of substance abuse was noted.
No history of substance abuse treatment was noted.
Sex Offenses
No sexual offense convictions were noted.
No history of sexual predation in a correctional setting was noted.
Relevant Psychosocial History
Noteworthy psychosocial issues: Other.
Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months for
prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was liFing in New York.
He stated he completed high school. He stated he was employed in banking work prior to his incarcer ion.
Adjustment to Incarceration
Adjustment to incarceration concerns were identified: Other.
SEXUAL ABUSE HISTORY
Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex
fficking and has
previously been charged with prostitution. He was informed of the programs offered by MCC-NY as w
as the Bureau of
Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported e was not currently
interested in any treatment programs.
MENTAL STATUS:
Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He 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 shod-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 cr 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
Gencrairm 07/08/2019 09:30 by Sch!essrnger. K Psyn/Pal)
Bureau of Prisons • NYM
Pago 1 of 2
EFTA00049414

-----PAGE 453-----
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 09:24
Provider: Schlessinger, K. PsyD/PhD
Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current rnenta) 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 aboct 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 Schlessinger, K. PsyD/PhD on 07/08/2019 09:30
Generated 07/08/2019 09:30 by Si:Messinger, K. PsyO/Pf10
Bureau of P0Soas - NYM
Paso 2 of 2
EFTA00049415

-----PAGE 454-----
Oa\
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 MO
Date:
07/08/2019 09:35
Provider:
Schlessinger, K PsyD/PhD
CottMUM
Risk of Sexual Abusiveness
During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the
screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous
perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective
criteria:
( ) Having a history of prior institutional violence or sexual abuse perpetration
(X ) Having a history of prior sexual abuse perpetration in the community
(X ) Having prior convictions of violent offenses
As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by
Psychology on today's 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 assessed and
include:
( ) History of prior sexual victimizatbn in prison
( X ) History of prior prison sexual predation
( ) History of head injury with loss of consciousness
( ) History of childhood psychological, physical, sexual abuse
( ) Witnessed family violence
( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness
( ) Hypersexuality (defined by eight or more orgasms a week prior to prison)
( ) Hypermascutinity
() 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
xual
abusiveness, an unforeseen change in risk (actors may significantly alter his risk level.). Programming
recommendations included sex offender treatment. Inmate Epstein declined programming recomm
inmate understands the procedure for contacting Psychology for routine or emergent services.
( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Ps chology
staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for
xual
victimization. Psychology also recommends a greater level of supervision regarding his work and education
assignments. Programming recommendations Include )OOO(X. 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 appropriateness for
general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk
for sexual victimization. Programming recommendations Include XXXXX. Inmate =inmateLastName is agreeable to/
declined programming recommendations.
Generated 07/08/2019 09:41 by Schlessinger. K. PsyD/PhD
Bureau of Prison • NYM
Page 1 of 2
EFTA00049416

-----PAGE 455-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg 11:
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team
Date:
07/08/2019 09:35
Provider
Schlessinger, K. PsyD/PhD
76318-054
A&O
Completed by Schlessinger, K. PsyD/PhO on 07/08/2019 09:41
Generated 07/08/2019 09:41 by Schlessinger. K PsyD/PhD
Bureau of Prison - NYM
Pogo 2 of 2
EFTA00049417

-----PAGE 456-----
Bureau of Prisons
Psychology Services
General Administrative Note
"SENSITIVE BUTILINCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg ale:
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team:
Date:
07/08/2019 10:41
Provider:
Miller, Elissa PhD/Chief
76318.054
MO
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, when inmate
Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology
department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist
and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment.
Completed by Miller, Elissa PhD/Chief Psychologist on 07/08/2019 10:49
Gone:014d 07)001201910:49 by Miler. Etna PhOlChls1
Bureau of Prisons NYM
Poplar I
EFTA00049418

-----PAGE 457-----
Bureau of Prisons
Psychology Services
Suicide Risk Assessment
"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.
07/09/2019 08:41
Provider: Miller. Elissa PhD/Chief Psychologist
Type of Housing:
Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record
Inmate Epstein was placed on s chological observation when he returned from court yesterday evening 7/8/19 for
precautionary reasons. He i
a suicide watch at this time.
Reason for Referral
Inmate Epstein is being seen
e risk assessment today for precautionary reasons. Inmate Epstein has various
risk factors for suicidality at thi
ing a high profile case with media attention, sex offense/trafficking charges,
l d
pre-trial status, and he had a court e
ittling yesterday which could have given him bad news regarding his legal
situation. As such, this writer instructe-a-R&D staff, as well as the Lieutenant's Office, to immediately notify the
psychology department when he returned from-cart). Inmate Epstein returned from court after duty hours and denied
suicidality. The aforementioned staff notified-the.orcall psychologist and inmate Epstein was placed on a precautionary
psychological observation status until psychology,coulaM
A terview him this morning to conduct a suicide risk assessment.
Ni ..y•
Developmental History
iv
Inmate Epstein denied any history of being the victim<endJitfrperpetrator of physical or sexual abuse.
4„, ti-i-,
EctucationatHistory/Cognitive Impairment
C(1\ 1)
Inmate Epstein reported he obtained his high school diplomwencite (led 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 inpatief o S L tient basis. Inmate Epstein
denied any treatment in the past or present with psychotropic medication. He also d '
acute mental health
symptoms at this time.
Self-Harm History
Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever e
ging in any suicide
attempts or self-injurious behavior in the past.
Substance Abuse History
Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
Medical 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 for a
suicide risk assessment in an abundance of caution.
_current Mental Status
Level of Consciousness:
Alert and Oriented
Generated 07/09/2019 10.30 by Miller. Elissa PhD/Chief
Bureau of Prisons NYM
Page 1 of 3
EFTA00049419

-----PAGE 458-----
' Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01120/1953
Sex: M
Facility: NYM
Unit Team: A&O
Date:
07/09/2019 08:41
Provider: Miller. Elissa 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. 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 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 currentabicid4 eation, planning, and intent. He was future-oriented and expressed a
commitment to life and safety, agreein ' t
tact staff immediately should he experience suicidal ideation.
s t
RISK AND PROTECTIVE FACTORS A
SSED.
This writer screened the inmate for a variety of e
y validated factors commonly associated with risk for self-harm and
suicide.
The following STATIC risk factors were assessed tojbe,pfeCent and increase the inmate's risk for engaging in suicide related
behaviors: High Profile Crime. Lack of family connections, Sex-offender status
Of the DYNAMIC risk factors assessed, none were found to be present.
V
c
/
The following PROTECTIVE factors were assessed to be preser/-
may decrease the inmate's risk of suiCide:Able to identify
reasons to live, Adequate problem solving skills, Denial of suicidii
tention/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
S
•
sk factors for suicidality at this time
including a high profile case with extensive media attention, sex offense/tr
arges, pre-trial status, and he had a court
proceeding yesterday which may have given him bad news regarding his leg
•

Inmate Epstein also informed this
writer that his only family at this time is his brother, with whom he does not hay r . ationship with.
oe,
Despite these risk factors, inmate Epstein possesses a number of protective factors at,t
Inmate Epstein adamantly
denied any suicidal ideation, intention or plan. He was very future oriented and requeste
call, to meet with his
attorney, to take a shower, and to brush his teeth. He was eating his cereal when this write
d said "I have my paper
spoon here." He reported he is going to have a bail hearing on Monday and believes he is go
sed from jail.
Inmate Epstein reported he is a Banker and has a "big business" in the community and that "be
n." He also
revealed he enjoys learning and teaching. He has confidence in his attorney and described him as
mpetent." 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:
Low
Overall Chronic Suicide Risk for this Inmate is:
Absent
Generated 07/0912019 10.36 by Miller. Elissa PhD/Chief
Bureau of Prisons - NYM
Page 2 of 3
EFTA00049420

-----PAGE 459-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex: M
Facility: NYM
Unit Team: MO
Date:
07/09/2019 08:41
Provider: Miller, Elissa PhD/Chief Psychologist
REcOMMENIIATIONS
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 by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36
t e
Generated 07/09/201910:36 by Miller. Eltsse PhD/Chief
Bureau of Prisons - NYM
Page 3 of 3
EFTA00049421

-----PAGE 460-----
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: 07/09/2019 08:41
Facility:
NYM
Amendment made to this note by Miller, Elissa PhD/Chief Psychologist on 07/10/2019 09:20.
Bureau of Prisons - NYM
EFTA00049422

-----PAGE 461-----
Bureau of Prisons
Psychology Services
Suicide Risk Assessment
**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:
07/09/2019 08:41
Provider: Miller, Elissa PhD/Chief Psychologist
Type of Housing:
Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Medical Record, Clinical Interview
Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for
precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psycholopical observation
contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk
factors for suicidality.
Reason for Referral
Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstei has various
risk factors for suicidality at this time including a high profile case with media attention, sex offense/traffi
ng charges,
pre-trial status, and he had a court proceeding yesterday which could have given him bad news regardin his legal
situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the
psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied
suicidality. 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.
Developmental History
Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse.
Educational History/Cognitive Imnakmen.t
Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the rea of
mathematics.
Anreast±listoryantigeperience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting
ostitution) in
the past. He is now being charged with sex trafficking, on a federal level.
Mental HealthillStall
Inmate Epstein denied any history of mental health treatment either on an inpatient or outpatient basis. Inmate Epstein
denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health
symptoms at this lime.
Self-Harm History
Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide
attempts cr 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 •eported 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 histcry. He is being seen for a
suicide risk assessment in an abundance of caution.
Current Mental Status
Generated 071101201909:20 by Miner, Erssa PhD/Ch:ef
Bureau or Prisons NYM
Paget of 3
EFTA00049423

-----PAGE 462-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg ft 76318-054
Date of Birth:
01/20/1953
Sex: M
Fadkty: NYM
Unit Team: A&O
Date:
07/09/2019 08:41
Provider Miller, Elissa 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 demeartor. 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 disorder. He did
not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mt 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
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 sui
e:WIllingness to
engage in treatment. View of death as negative, Future orientation, Denial of suicidal ideationfintention/plans, dequate 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
including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, ar
proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also
writer that his only family at this time is his brother, with whom he does not have a close relationship with.
f-harm and
this time
d he had a court
formed this
Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epst
adamantly
denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to m
t 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 bail hearing on Monday and believes he is going to be released from jail.
Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is furl." He also
revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "compete
Epstein denied any mental health history or history of suicidality. He also reported none of his family membe
health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of
Epstein stated he has a support system in the community, including friends and other associates. Finally, in
demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopa
Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidal
positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suie
verbalized a desire to be alive at this time and future orientation.
DIAGNOSIS:
No Diagnosis, No Dx - Current
t." Inmate
s have mental
tudy. Inmate
ate Epstein
hology was noted.
. He has a
history, and
Generated 07/10/201.9 09 20 by M.::er. Elissa PhD/C h.ef
Bureau of Prisons - NYM
Paget of 3
EFTA00049424

-----PAGE 463-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex: M
Facility: NYM
Unit Team: A&O
Date:
07/09/2019 08:41
Provider: Miller, Elissa PhD/Chief Psychologist
CONCLUSIONS
The Overall Acute Suicide Risk for this Inmate is:
Low
Overall Chronic Suicide Risk for this Inmate is:
Absent
RECOMMENDATIONS,
Inmate Epstein is currently on psychological observation pending suitable housing placement. In fight of his c
charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit
wiN 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 CCI-MH inmate at this time. CARE1-Mli 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 Miller, Elissa PhD/Chief Psychologist on 07/10/2019 09:20
rrent sex offense
. Inmate Epstein
session once he
Is, or follow-up.
significant level
ntervention.
Generated 07/10/2019 09:20 by Miller. Elissa PhD/Chief
Bureau of Pdsons - NYM
Page 3 Of 3
EFTA00049425

-----PAGE 464-----
Bureau of Prisons
Psychology Services
Diagnostic and Care Level Formulation
**SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
07/09/2019 10:13
Provider:
Miller, Elissa 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 thpast. 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 (PSIQ) when he entered the institution. Nonetheless, Inmate
Epstein has various risk factors
including a high profile case with media attention, sex offense/trafficking
charges, pre-trial status, and he had
proceeding yesterday which could have given him bad news regarding his
legal situation. Inmate Epstein return
om court
er duty hours yesterday evening and staff notified the on-call
psychologist. Inmate Epstein was placed on
ionary psychological observation status until psychology could
interview him this morning to conduct a fo
e risk assessment to determine whether he is currently at-risk for
suicidality.
Diagnostic Formulation
Inmate Epstein has no history of mental health proble
s not exhibit suicidality at this time. He has never
received inpatient or outpatient mental health treatment
any history of suicidality. Currently, he does not
exhibit any acute psychopathology, is currently psychologi
I
nd is in no psychological distress. As such, he is
being classified as a CC1-MH inmate at this time. CARE1-M
s
e of an inmate who either has no identifiable
mental illness (Axis I "No Diagnosis") or is mildly ill and requires
nl
jvention on an as-needed basis.
Care Level Formulation
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 Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:32
airment associated with a mental
Generated 0710912019 10:32 by Miller. Elissa PhD/Chief
Bureau of Prisons - NYM
Page 1 of 1
EFTA00049426

-----PAGE 465-----
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: 07/09/201910:13
Facility:
NYM
Amendment made to this note by Miller, Eases PhD/Chief Psychologist on 07109/201910:40.
Nureau of Prisons - NYM
EFTA00049427

-----PAGE 466-----
Bureau of Prisons
Psychology Services
Diagnostic and Care Level Formulation
"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:
07/09/2019 10:13
Provider.
Miller, Elissa PhD/Chicf
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-injurous behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
that he does not ever drink a'cohol.
Presenting Problem/Symptom
Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons.
He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology
Questionnaire (PSIQ) 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, Ind 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 Epsitein 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.
Plagnostic Formulation
Inmate Epstein has no history of !rental health problems and does not exhibit suicidally at this time. He has never
received ir.patient or oJtpatiert7rental health treatment and dented any history of suicidality. Currently, he d es not
exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress.
such, he is
being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has noidentifiable
mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis.
Care Level Formulation
CAREI-MH is indicative of an inmate who shows no significant level of functional impairment associated wit a mental
illness and demonstrates no need for regular mental health intervention.
Diagnosis:
No Diagnosis, No Dx - Current
Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:40
Generated 07(09/2019 10:40 by Miler. Elissa PhD/Chief
threau of Prisons - NYM
Pagel Of I
EFTA00049428

-----PAGE 467-----
Bureau of Prisons
Psychology Services
Clinical Intervention - Clinical Contact
"SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
link Team MO
Dale:
07/10/2019 08:38
Provider:
Miller, Elissa PhD/Chief
focus of Session
Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer.
SUbJeatin=ittikelresentatIon
Inmate Epstein appeared well and it was noted in his log hook and eating/sleeping chart that he has been e ling his
meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this
'ter with
numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not
mfortable
there; he wants to be single-ceNed if he goes to the SHU; he wants Colace, not the Ducolex he received fro medical
yesterday; he wants to be able to walk around and go to recreation; he does not want to wear an orange un cx-m to his
legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psy
'cat
observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would 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
lied or
placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discus ed with
health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this
ming.
interventIonlet.
Inmate Epstein was provided with supportive Intervention and coping skills strategies today. He was rece ive to
interventions and was able to elucidate his various needs. He did not present with any acute psychopat
gy and
continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Mon ay but
stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail.
21991211O811
Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or
mplaints,
and is denying any suicidality. He appears psychologically stable at this time and can be released from th
psychological observation area. Inmate Epstein wiN 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 by Miler, Elissa PhD/Chief Psychologist on 07/10/2019 09:09
Generated 07/102019 09:09 by Miller, Mao PhOfCAecf
Bureau of Prisons • NYM
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-----PAGE 468-----
Bureau of Prisons
Psychology Services
General Administrative Note
"SENSITIVE BUT NCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unk Team: A&O
Date:
07/11/2019 14:28
Provider:
Imeri, Darlene PsyD
Qommenfs
This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Obseni lion Follow
Up, but he was in Attorney Conference.
Completed by Imer, Darlene PsyD on 07/11/201915:51
Generated 07/11/2019 15.51 by Imor. Dadono osyD
Bureau of Prisons - NYM
Pig01 of 1
EFTA00049430

-----PAGE 469-----
Bureau of Prisons
Psychology Services
Clinical Intervention - Clinical Contact
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date o! Birth:
01/2C/1953
Sex:
M
Facility: NYM
Unit Team: MO
Date:
07/11/2019 15:21
Provider:
Miller, Elissa PhD/Chief
focus of Session
Inmate Epstein was seen for his psychological observation follow-up in attorney conference this aftemcon.
Subjective/Objective Presentation
Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns bout 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 a:so upset a ut wearing
an orange jumpsuit and being treated like "a bad guy' when he did not do anything wrong in the prison. C stody and
security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit ( ue to his
being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was Id his
concerns would be addressed in the SHU meeting.
Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cereal for
breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny ny suicidal
ideation, intention cr plan. He did not appear to be in any distress at this time.
interventlonfs)
Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation
regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions.
ProgressfPIan
Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology taff. He was
reminded of the self-help books and audiotapes available through the Psychology department. He will be
n next
week after his bail hearing to assess his mental status and psychological stability.
Completed by Miller, Elissa PhD/Chief Psychoogist on 07/12/2019 07:51
Generated 07/12/2019 07:51 by Miller, Eussa PhD/Ctdef
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J
Page 1 of 1
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-----PAGE 470-----
Bureau of Prisons
Psychology Services
Clinical Intervention - Clinical Contact
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
07/16/2019 12:46
Provider:
Miller, Elissa PhDlChief
Reg
76318-054
Unit Team: I A&O
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.
511b.le.011YegattakeiMantaillII
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. This 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 of his
concerns and he said he would ensure that he had soap, a spoon, and his initial SHU phone call. Inmate Epstein did
not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating
as best as he can and has requested a Kosher diet.
Interventionisi
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/Plact
Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was
reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no
need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews.
Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 13:05
Generated 07118/2013 13-.05 by Miter, Elissa PhOf(Thief
Bureau of Miens - NYM
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EFTA00049432

-----PAGE 471-----
Bureau of Prisons
Psychology Services
SHU Review
"SENSITIVE BUT UNCLASSIFIED••
Inmate Name:
Date of Birth:
Date:
EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex:
M
Facility NYM
07/18/2019 07:21
Provider: Miller, Elissa PhD/Chief
Reg #:
763
Unit Team:
8-054
A&O
Placed In SHU:
Status:
Basis of Review:
Mental Status:
07/10/2019
ADMIN DETENTION
Inmate was interviewed
No significant mental health issues.
Type:
Threat to Self:
Adjustment:
Threat to Others:
SHU
Low
Satisfactory, segregation
not detrimental
Low
comments
Monthly SHU Review Note
Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen
f
a SHU
review. Another attempt to interview him for a SHU review will be done in the near future.
Completed by Miller, Eissa PhD/Chief Psychologist on 07/18/2019 12:C6
Generated 07/18/2019 12.C5 by Md!cr. Elissa PhD/Chief
Bureau of Prisons - NYM
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I
EFTA00049433

-----PAGE 472-----
Bureau of Prisons
Psychology Services
General Administrative Note
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team: 5
Date:
07/23/2019 07:56
Provider:
Miller, Elissa PhD/Chief
comments
This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epsl= n was
being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Ep ein will be
seen today by the duty psychologist for a Suicide Risk Assessment.
Completed by Miller, Elissa PhD/Chief Psychologist on 07/24/2019 07:59
Generated 0724201907:59 by Miller, Elissa PhD/Chief
Bureau of Prisons NYM
Page 1 of 1
EFTA00049434

-----PAGE 473-----
Bureau of Prisons
Psychology Services
Suicide Risk Assessment
- SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
Facility: NYM
Date:
07/23/2019 10:09
Provider: Imeri, Darlene PsyD
Reg #:
76318-054
Unit Team: 5
Type of Housing:
SHU- Administrative Segregation
Cell Accommodation: Double-Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record, Psychology Data System, Sentry
Fteason for Referral
The On Call Psychologist, Dr. Miller, 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 cn 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. Miller, "Inmate Epstein denied any history of erital
health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present
with psychotropic medication. He also denied any acute mental health symptoms at this time."
Self-Harm H isturA
According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or p4sent
suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the
past."
Substance Abuse History
According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any alcohol or Isubstance
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.
i
When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering.
e stated he
got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is hearing 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 I rule out of
self inflicted injuries.
Wnen this writer reviewed the Start Suicide Watch Log, it noted that Mr. Epstein told the staff watching him that his
cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This
writer was net ab e to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about
this notation and the Captain stated they were already aware of this statement.
Current Mental Status
Level of Consciousness:
Alert and Oriented
Psychomotor Activity:
Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Generated 07/23/2019 15:38 by Imen. Darlene PsyD
Bureau of Prisons - Nvfil
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EFTA00049435

-----PAGE 474-----
inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
Facility: NYM
Date:
07/23/2019 10:09
Provider: linen, Darlene PsyD
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 co
loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations
and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied curre
harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He
oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he
staff if he has these thoughts.
RISK AND PROTECTIVE FACTORS ASSESSED-
This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for
suicide.
The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in
behaviors: High Profile Crime, Lack of family connections, Sex offender status
The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging i
behaviors: Current physical pain
The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of su
reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation.
negative, ViAllingness to engage in treatment
Risk Factors: He was found by staff in his cell in Shill with a string loosely tied around his neck, which Mr. Epa
not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own rte
else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing ho
He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently
When asked if he has any friends or family that are emotionally supportive, he stated he does not know what th
emotional supports were explained to him and then again asked If he as any family or friends that are emotion
was vague and said he has a lot of people.
Reg #:
76318-054
Unit Team: 5
Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied
harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having an
medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for
denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun.
to learn. He said his future plans include fighting his case and going back to his normal life.
rent, with no
re denied,
t suicidal or self
s future
reed to tell
f-harm and
icide related
suicide related
Able to identify
iew of death as
eln stated he did
or if someone
he obtained.
s denied bail.
t means. When
Ey supportive, he
a history of self
y chronic
his safety. He
o enjoy life, and
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 wiN 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:
Moderate
Overall Chronic Suicide Risk for this Inmate Is:
Absent
ftCOMMENOATIONS
1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping.
2. While on Suicide Watch, he will be continuously observed by Inmate Companions.
3. While on Suicide Watch, he wilt 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 07123/2019 15:38 by Imerl, Darlene PsyO
Bureau of Poisons • NYM
Page 2 of 3
EFTA00049436

-----PAGE 475-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
Fadlity: NYM
Date:
07/23/2019 10:09
Provider: Imeri, Darlene PsyD
Reg #:
76318-054
Unit Team: 5
Completed by Imeri, Darlene PsyD on 07/23/2019 15:38
Generated 071!3201916:36 by lewd. Darlene PsyD
Bureau SPrhons - NYM
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EFTA00049437

-----PAGE 476-----
Bureau of Prisons
Psychology Services
Post Suicide Watch Report
**SENSITIVE BUT UNCLASSIFIED—
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex.
M
Facility: NYM
Unit Team:
5
Date.
0712412019 09:23
Provider:
DiMisa, Samantha Ph.D.
Watch Start Date:
07/23/2019 01:40
Watch Stop Date:
07/24/2019 08:45
Total Time on Watch:
31 hrs 5 minutes
Watch Conducted By:
Both inmates and staff
Transfered to Medical Center.
No
Current Mental Status
Level of Consciousness:
Alert and Oriented
Psychomotor Activity:
Normal
General Appearance: Normal
Behavior. Cooperative
Mcod: 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 disorder. He did
not engage in any bizarre cr 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.
Risk Factors ASSOSSCd'
This writer screened the inmate for a variety of empirical' y validated factors commonly associated with risk for selr harm.
The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in su tide 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, Fear for own safety
The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide: ble to identi5,
reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View 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 swelling 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 prole 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 attenipts. 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 [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? 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 vague self-reoort
regarcing the incident which precipitated his placement on Suicide Watch, combined with his fear for his own safety, reported
Generated 07O4/2019 12 09 by °Nish, Samantha Pt.D.
Bureau o Pnsons - NYM
Pap 1 of 0
EFTA00049438

-----PAGE 477-----
"sifaN
.401
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #: 7631
Date of Birth:
01120/1953
Sex:
M
Facility: NYM
Unit Team:
Date:
07/24/2019 09:23
Provider:
DiMisa, Samantha Ph.D.
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.
-054
5
Changes in Risk Factors Asserted
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 steeping, eating,
and drinking within normal limits.
Upon interview today, Mc EPSTEIN requested he be provided a toothbrush as well as a shower His requests were
made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided
him a toothbrush, toothpaste, and hygiene products.
Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, M. EPSTEIN
said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN wa referring
to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN
' his cell
mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said her
led eating
meat and drinking water and claimed the next event for which he has memory is his hearing himself snore e d 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 ald he has
'been trying to remember" and "wracking his mind." Asked if he experienced any interpersonal issues with is cell
mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" 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,"
include
interactions with "interesting people and projects." He said "it would be crazy to take his life. He furthered, 'I would not
do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than
in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing sit lion will be
re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than i the SHU
and asked if there were a "safer unit for him to be housed in comparison to the one where he was initially pl ced. Mr
EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be mai twined on
Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not deal for
one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknow
ed 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:
Overall Chronic Suicide Risk for this Inmate is:
Recommendations
1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation.
2. Mlle 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 request was made for his legal paperwork to be provided to him on Psychological
Generated 07/24/201912:09 by DiMisa, Samantha Ph.D.
Bureau of Prisons - NYM
Page 2 of 3
Low
Absent
EFTA00049439

-----PAGE 478-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team:
5
Date:
07/24/2019 09:23
Provider:
DiMisa, Samantha Ph.D.
Observation.
6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receivag his medication used to alleviate his
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 encouraged to reach out for PRN services should he experience any psychological distress.
Completed by DiMisa, Samantha Ph.D. on 07/24/2019 12:09
Generated 07/2412019 12:09 by DiMisa. Samantha Ph.D.
Bureau of Prisons - NYM
I
Page 3 of 3
EFTA00049440

-----PAGE 479-----
Bureau of Prisons
"SENSITIVE BUT NCLASSIFIED^
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
O1/20/1953
Sex:
M
Facility: NYM
Unit Team
Date:
O7/25/2019 1O:14
Provider:
Miller, Elissa PhD/Chief
76318-054
5
bits of Session
Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area Of the
prison.
Subjective/OD -clime Presentation
Inmate Epstein was in good spirits today and engaged in reciprocal ccnversatior with this writer this mornips 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 cues." 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 race 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 attempte4 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 companions. He has
also been attending his daily legal visits.
IJ
lnterventlon(si
Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional 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 psycho!ogical 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 On account of
how he sustained the marks around his neck, is not revealing much about his mental status, and there arf concerns
about his adjustment at this time to being housed in the SHU. Inmate Epstein wall be seen daily by psychology while on
psychological observation.
Completed by Miller, Elissa PhD/Chief Psychologist on 07/2512019 10:43
Generated 07/25/2019 10:43 by Miller. Dna PhD/ChIef
Bureau of Prisons - NYM
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EFTA00049441

-----PAGE 480-----
Bureau of Prisons
Psychology Services
Clinical Intervention - Clinical Contact
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team: 5
Date:
07/26/2019 09:09
Provider:
Miller, Elissa PhD/Chief
Focus of Session
Inmate Epstein was seen while on psychological observation in our hospital area.
Subjective/Objective Presentation
Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was
smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested 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 a d needs his
Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his m ication.
This writer immediately notified medical and his pills were being processed during the interview. Inmate Ep tein also
continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and
'dons).
With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he ha no memory
of the event. He asked to speak with his old cellmate "Nick" to see if he can teN him what happened or see 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 do
not exhibit
symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this tlm or in the
past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be ahv 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
t 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
the inmate
companions. He
in legal visiting the maiority of the day and in the evenings. His log book and eatin
chart
reflect the same. He has been speaking to inmate companions about investment strategies and about p
adjustment. Correctional Staff report doing 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 th , but
mostly wanted to express his complaints about his current prison confinement status and needs. He wante this writer
to address them.
ProgressfPlan
Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements
to be made on Monday. He continues to he 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 Miller, Elissa PhD/Chief Psychologist on 07/26/2019 10:05
Genetaled 07/26/2019 100E by Miler. Elissa PhD/Chref
Bureau of Prisons - NYM
Page 1 of 1
EFTA00049442

-----PAGE 481-----
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED-
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name
EPSTEIN. JEFFREY EDWARD
Date of Birth
01/20/1953
Sex
M
Facility. NYM
Date:
07/27/2019 07:14
Provider.
Irnen, Darlene PsyD
Reg #
76318-054
Unit Team
5
Focus of $_ession
He was seen by writer while he was on Psych Observation.
oblectiveLObJective_Presentation
The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The
Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an
Inmate Companion, ate, and slept.
When interviewed. he stated ile.siill cannot remember what happened in SHU that caused the marks on his neck. He
stated that for the 5 days before/di( he had only slept about 30 minutes each night because of noise in SHU. He stated
he is anxious about going backlo SHU because he stated he is going back to a place where he had gotten marks on his
neck and he does not know why IfhipPened.
'‘ l' \ ',)
He said
said he has an appetite and is eating'. He said.h%is waking up every 1 1/2 hours. He stated he feels dehydrated
because he is not drinking enough water becatiglykstated he feels he is not given enough bathroom breaks while with
his Attorney. Medical was e-mailed with his tiiiiirOint of feeling dehydrated. He said his Lawyers and friends are all
emotionally supportive.
r i
7-' ' -
Current Mental Status: He exhibited a neutral mood wira ()idly full range of affect. His speech was logical and
coherent, with no loosening of associations or tangential4icurtential or irrelevant speech. Auditory and visual
hallucinations were denied. and delusions were not elicited. Held#npt engage in any bizarre or inappropriate behavior.
He denied current suicidal or self harm ideation. He stated "i'insacoward." He added he does not like pain and even
does not like when he has to give blood. He agreed to immediatily tell/staff and Inmate Companions if he starts to
have suicidal or self harm thoughts. He was future oriented. He does;notOppp_acto be an immediate danger to self. He
denied thoughts of hurting others and he agreed to tell staff and Inmate(corr)P Pions if he has these thoughts.
Inte.menlion(s)
Supportive and educative interventions were provided. He was given Turnip Ppapis
ndouts on stress management.
sleep, and building a routine in SHU. He stated he wants it noted in his chart Va!
Pei g given a pamphlet on
sleep, but that is not going to help because of the noise in SHU that prevents him
-
e ng.
Progress/Plan
He will remain on Psych Observation in an abundance of caution and pending housing arrartge
be made on
i l
it-
Monday. While on Psych Observation, he will be seen daily by Psychology.
Completed by Imeri, Darlene PsyD on 07/27/2019 08:16
Generated 07/27/2019 08.16 by 'men. Darlene PsyD
Bureau of Pnsons NYM
Page 1 of 1
EFTA00049443

-----PAGE 482-----
Bureau of Prisons
Health Services
See Amendment
Inmate Name.
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
NI
Race:
WHITE
Encounter Date: 07/27/2019 07:14
Facility:
NYM
Amendment made to this note by Imeri, Darlene PsyD on 07/28/2019 09:19.
Bureau of PriSOfIS NYM
EFTA00049444

-----PAGE 483-----
FRIDAY AUGUST 9TH, 2019
G-TIER ZO2 - 03
H-TIER Z01 -14
.1•4-.09~.
4 »
202L
203L
BROKEN CELL.
104V
OCHOA #86452-054
105U
ALMANZAR# 85978-054 NEW
202L
HOYIT #68152-054
203L
DO NOT USE
I04L
FUENTES #86368-054
1051
SANTIAGO-MEN #80341-083
2011
(CELL ALONE)
2041.
(CELL ALONE)
103U -- DURANT #86124.054 9L C
1060
DAVIS #89380-053
2011
HOSSAIN #87049-054
204L
"WHTTE-#8,0121•054-
1031
REID #85609-054
Kb
106L
KABA #86931-054
1020
DONES #86214-054
1070
MOJICA #91268-054
102L
. SANTIAGO #08224-082
1071
LATIMER #79427-054
101L
BLADES #79407-054
108E
JONES #68302-054 K.A.F. BLOODS
J-TIER 204 - 15
K-TIER ZO3 -15
I -T
RODRIGUEZ #79168-054
20913
BROCK #86460-054
I I 2U
KINTEA #86587-054
113V
WONEY #76232-054
2/4L
PALERMO #79166-054 9-29
209L
MURRAY #57497-054 (8-14)
I I2L
ARROYO #86123-054
1131
DELEON # 86132-054
207V
LANS #86357-054
210U
LOVICK #86356-054
111U
AtriNF:41013200-8#41 141?..e
1140
ROSA #86324-054
2071 FERRER #79793-054
2101.
GONZALEZ #86825-054
1 I IL
1141
CAVE #86164-054
206V
COPPER #92299-054
211U
WASHINGTON #77510-054
I IOU
GA1.AN #75885-054 (9-26)
1150
HEMINGWAY #14728-055 CAD KCD
206E
DOCKERY #60685-050
BOX
BOX
BUTLER #86630-054
1101
TORRES #86020-054
1151
SMITII #78175-054 CADIten....4.
2051.
PEREZ #78346-054
2120
AVILA #86710-054
109V
RIVERA #86225-054
1160
GONZALEZ #86617-054 (9-13)
212L
ROBINSON #34801.058
1091
BR1SSETT #76269-054
1161.
ROMERO #74203-054 ffroy
L-TIER ZO6 - 16
M-TIER Z05 -14 DS/RANGE ONLY
2I6U
FELIX Y85775-054
S
n
i
2I7U
REYES # 79102-054
120U
BOX
GOVLDBOURNE #23152-014
I2IU
BOX
DIAZ #77930-054
2 6L
WILLIAMS 078640-054 ..74/
2171
BABROW #76157-054
120L
BOX
BENJAMIN #86463-054 NEW
12IL
BOX
QUIROGA 14 86210-054
a
1.1 1.1
JIMENEZ # 79466-054
2I8U
FIT-NrAli:
#86824-054 -9FY Gil
fm, •i_
II9U
BOX
VASQUEZ #76290-054
I22U
BOX
MICKENS #86160-054
215E
RODRIGUEZ #91278-054
218L
RIVERA #72008-054
I I9L
BOX
GARCIA #86290-054
I22L
BOX
•
.
SAXON #08765-094
4.
2140
ESTEVEZ #86102-054 (8-30)
219U
DESILVA 055381-066
1180
GUILLEN #08820-070
1230
__
*DONN CELL*
--441.- - HILL/79455-054
-
219L
BROWN 070786-050
1181
VEGA N 79099-054
1231
'DOWN CELL'
2I3U
SANTOS-FELIX #86638-054
220V
REYES #85993-054
I I7U
GRAYSON #70887

-054
124U
#78514-054 (9-14)
213E
CONTRERAS #89520-053
220E
EPSTEIN #763I8-054 (C/F)
117L
MCGRIER #85989-054 (9-08)
1241
EKE H72418
FARTAGLIONE
-019
TOTAL 77
EFTA00049445

-----PAGE 484-----
FRIDAY AUGUST 9TH, 2019
G-TIER Z02 - 03
H-TIER 101 - 14
202L
203L
BROKEN CELL
104U
OCHOA #86452-0.54
I0511
ALMAN7.AR# 85978-054 NEW
202L
HOYT!' #68152-054
2031.
DO NOT USE
1041
FUENTES *86368.054
105L
SANTIAGO-MEN #80341-083
fr
201L
(CELL ALONE)
2041
(CELL ALONE)
1030
DURANT #86124-054
1060
DAVIS #89380-053
2011
HOSSAIN #87049-054
204E.
WHITE #85644-054
103L
.-
REID #85609-054
1061'
KABA #86931-054
102U
DONFS #86214-054
107U
MOJICA 4912684154
102L
SANTIAGO #08224.082
1071
LATIMER #79427-054
I 0 IL
BLADES #79407-054
1081
JONES *68302-054 K.A.P. BLOODS
J-TIER Z04 - 15
K-TIER Z03 -15
y
RODRIGUEZ #79168-054
209U
BROCK 086460-054
112U
KINTEA #86587-054
1130
WONF.Y #76232-054
2081
PALERMO 479166-054 9-29
209L
MURRAY #57497-054 (8-14)
1 121
ARROYO #86123.054
113L
DELEON # 86132-054
2071/
LANS #86357-054
210U
LOVICK #86356.054
1 I 1 U
RENE #082.00-070
1140
ROSA #86324-054
207L
FERRER #79793.054
210L
GONZALF.7. #86825-054
II1L
1141
CAVE *86164-054
P b::‘,-5,31;41,..,-_,:-.7:f
206U
COPPER #92299-054
2110
WASHINGTON #77510-054
1100
GALAN #75885-054 (9-26)
1150
HEMINGWAY (H4728.055 CAD
2061.
DOCKERY 460685-050
2111,
BOX
BUTLER #86630-054
1101
TORRES #86020-054
1151.
SMITH 478175-054 CAD
2051
-
PEREZ 478346-054
2120
AVILA #86710-054
...-1090
RIVERA #86225-054
11611
GONZALEZ #86617-054 (9-13)
2121.
ROBINSON 834801-058
109L _ BRISSEIT 076269-054
I a 6L
ROMERO #74203-054
Vy
2160
I
FELIX #85775-054
MU
REYES # 79102-054
120U
BOX -„t
GOULDBOURNE #23152-014
_
I
B21U
OX
DIAZ #77930-054
31
WILLIAMS #78640-054
2171.
BABROW #76157.054
120I.
BOX
BENJAMIN #86463-054 NEW
(21L
BOX
QUIROGA # 86210-054
215U
JIMENEZ # 79466-054
2180
FERNANDEZ #86824-054
...
II9U
BOX
VASQUEZ #76290-054
1220
BOX .... MICKENS #86160-054
215L
RODRIGUEZ 4912784)54
218L
RIVERA #72008-054
II9L
BOX
GARCIA #86290-054
122L
BOX
SAXON #08765-094
r 2140
ES7EVEZ #86102-054 (8-30)
2190
DESILVA #55381-066
I180
GUILLEN #08820-070
12311
_____1330W4I~ -
- 211E
HILL #79455-054
219E
BROWN #70786-050
-
___
-4-101---VE
9
GrAr 09
-
4)54
123L
*DOWN CELL'
.2131J- SANTOPELDCW:4347054

2200
REYES #85993-054
117U •
GRAYSON #70887-054
12411
TARTAGLIONE #78514-054 (9-14)
- 213L
CONTRERAS #89520-053
220L
_
EPSTEIN #76318-054 (C/F)
t
1171.
MCGRIER4415989-054 (9-08)
124L
EKE #72418-019
PrIT A i H9
EFTA00049446

-----PAGE 485-----
400 4.111. Iota
SATURDAY AUGUST 10" , 2019
G-TIER Z02 - 02
Z01 - 13
gnaailgeWIMINVII
202L
203L
BROKEN CELL
104U
OCHOA #86452.0.54
1051.1
ALMANZAR# 85978-054
2021
HOVTT #613152-054
2031
DO NOT USE
1041
FIJENTES #86368.054
1051
SANTIAGO-MEN #80341-083
201L
(CELL ALONE)
2041
BROKEN CELL
1030
DUR.ANT 86124-054
106U
DAVIS #89380-053
201E
HOSSAIN #87049-054
2041
DO NOT USE
1031
1061
KABA #86931-054
102U
DONES #86214-054
1070
MOJICA 091268-054
102L
SANTIAGO #08224-082
107L
LATIMER #79427-054
loll
BLADES #79407-054
1081
JONES #68302-054 K-A.F. BLOODS
J-TIER Z04 - 15
K-TIER Z03 - 15
RODRIGUEZ #79168-054
209U
BROCK #86460-054
112U
KINTEA #86587-054
113V
WONEY #76232-054
208L
PALERMO #79166-054 9-29
209E
MURRAY #57497-054 (8.14)
1121
ARROYO #86123-054
1131
DELEON # 86132-054
2070
LANS #86357-054
210U
LOVICK #86356-054
1I III
WHITE #85644-054
11 dU
ROSA #86324-054
2071
FERRER *79793 054
2101
GONZALEZ #86825-054
IIII.
1141.
CAVE #86164-054
2060
COPPER #92299-054
211U
WASHINGTON #77510-054
I IOU
GALAN #75885-054 (9-26)
1150
RENE #08200-070
DOCKERY #60685-050
BUR
2061
BOX
BUTLER 086630-054
110L
TORRES #86020-054
1151
SMITH #78175-054 CAD
2051
PEREZ #78346-054
2120
AVILA #86710-054
109V
RIVERA #86225-054
1160
GONZALEZ #86617-054 (9-13)
2121
ROBINSON #34801-058
1091
BRISSETT #76269-054
I I6L
ROMERO #74203-054
L-TIER 106 - 13
M-TIER Z0S -14 DS/RANGE ONLY
2160
217U
REYES # 79102-054
120U
BOX
GOULDBOURNE #23152-014
12IU
BOX
DIAZ #77930-054
- L
217L
BABROW #76157-054
120L
BOX
BENJAMIN #86463-054 NEW

12IL
BOX
QUIROGA # 86210-054
215U
JIMENEZ # 79466-054
218U
GARCIA #79043.054
119U
BOX
VASQUEZ #76294-054
1220
BOX
MICKENS 886160-054
_
2151
RODRIGUEZ #91278-054
2181.
RIVERA #72008-054
119L
BOX
GARCIA 08629.0-054
•
I22L
BOX
SAXON #08765-094
214V
ESTEVEL #86102-054 (8-30)
2190
DESILVA SI 55381-066
1180
GUILLEN#08820-070
-
-214L-
21-91-
BROWN #7078 61050
----
1181.
irEGÀ #/./P991?-054
123E
•
*DOWN CELL*
-1-FILL*1794554154
----
2I3U
SANTOS-FELIX 486638-054
220V
117U,: GRAYss:»Sosfs . •
-124U-
:TARTAPIJOHRI/78514-1354044) .'
2I3L
CONTRERAS #89520-053
220L
EPSTEIN #76318-054 (CIF)
117Ii•- MCOBEAK1185:989i054 (9-08) .
1241
EKE t72418419
TOTAL 72
EFTA00049447

-----PAGE 486-----
NEW YORK MCC
Law Enforcement Sensitive
Report Date: 08-08-2019
SPECIAL HOUSING UNIT SHU
WEEKLY REVIEW
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
AD: 75 DS: 8 TOTAL: 83 I PC-1:0 PC-NI: 0
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
207-301LAD
I
AUMEHMETI, SAJMIR
77704-054
9
11-17-2017
AD
M. CANNATA
Reason: HIGH SECURITY INMATE/ SA.M.S
Psycholoov Services Comments:
Unit Team Comments:
SAM
;IS Comments'
Health Services Comments;
Correctional Services Comments*
SA..M.S Inmate Effective Date: 3-13.2018
-,—
'
"-rim-
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
i
203-113LAD
ARROYO, ANGEL
86123-054
11S
06-21-2019
AD
LT JEAN
Reason: PENIDNG DHO FOR CODE 108A POSSESSION OF A CELL PHONE
Psychology Services Comments'
Unit Team Comments:
Pending DHO
$IS Comments:
UR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL
Health Services Comments'
Correctional Services Comments'
PENDING DHO FOR CODE: 108A CELLPHONE ON 6-21-2019 SIS NOTICE A PICTURE ON
INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWNG INMATES INVOLVED LOVICK. AVILA
AND KINTEA
I r--- - ^7*
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
207-306LAD
ASAINOV, RUSLAN
91782-053
9
07-19-2019
AD
LT. CANNATA
Reason: PENDING CLASSIFICATION (PENDING SAMS INMATE)
Psychology Services Comments.
Unit Team Comments.
Pendng 515
Health Services Comments:
Correctional Services Comments:
PENDING CLASSIFICATION (PENDING SAMS INMATE)
Page 1 of 27
EFTA00049448

-----PAGE 487-----
SIS Comments.
IA Date
Z04-206LAD
AVILA. PATRICIaKmaJ te Name
Reg. No
Unit
86710-054
9N
06.24-2019
AD
LT JEAN
--]
QTR Assig.
it
Status
PRFDS
DST
Admitting Officer
Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELL PHONE
Psychology Services Comments:
Unit Team Comments:
Pending OHO
51$ Comments:
BR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL
Health Services Comments:
Correctional Services Comments'
PENDING DHO FOR CODE: 108A CELLPHONE ON 6.24.2019 SIS NOTICE A PICTURE ON
INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK, ARROYO
AND KINTEA
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z06-217IAD
i
BARROW, LORENZO
76157-054
11N
07-31-2019
AD
LT JEAN
Reason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE
Psychology Services Comments:
Unit Team Comments:
Pending code 108 suspended pend FBI
SIS Comments:
lifits3286034 SUSPENDED PENDING FBI REFERRAL
Health Services Comment's'
Correctional Services Comments*
On July 31, 2019, SIS received notification that inmate Brissett. JamalS76269-054 may be in
possession of a celiphone. Staff recovered the cetlphone on lop of the locker belonging to Babmw.
LorenzoS76157-054. Both inmates were placed in the Special Housing Unit.
.-
....
"
—
OTR Assig.
Name
Reg. No
Unit
IA Date
S tatus
PRFDS
DST
Admitting Officer
Z01-101LAD
BLADES, CHRIleSma
TAWN
79407-054
9N
C6.-25-2019
AD
LT RICE
Reason: PENDING SIS INVESTIGATION
Psychology Services Comments'
Unit Team Comment,:
Pending SIS
SIS Comments'
Case Number: NYM-19.0059: Case Type. Threat Assessment: Case Status: Interviews conducted
Health Services Comments:
Correctional Services Comments:
ON 6-25-2019 BLADESWAS OBSERVED IN UNIT 9-NORTH WITH CUTS TO HIS FACIAL AREA.
AN SIS INVESTIGATION IS PENDING
Page 2 of 27
EFTA00049449

-----PAGE 488-----
need to be typed: Incident: On June 25, 2019 the unit 9.North Officer observed Blades with cuts to his
facial area. Blades was placed in Special Housing pending the outcome of an SIS Threat
Assessment.
I -
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z03-109UAD
a
BRISSETT, JAMAL A
76269.054
11N
0731.2019
AD
JEAN
Reason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE
Psychology Services Comments:
Unit Team Comments:
Pending code 108 suspended pend FBI
SIS Comments:
FBI REFERRAL DECLINED
Health Services Comments:
Correctional Services Comments:
On July 31. 2019, SIS received notification that inmate Brisseti. Jamag$76269654 may be in
possession of a cellphone. Staff recovered the oellphone on top of the locker belonging to Babrow.
Lorenzos76157-054. Both inmates were placed in the Special Housing Unit.
QTR Assig.
206-213UAD
Inmate Name
BROCK, MARK
Reg. No
Unit
IA Date
Status
86460-054
11S
07-02-2019
AD
PRFDS
DST
C. PEREZ
Admitting Officer
Reason: PENDING DHO FOR CODE: 111 AND 331
Psychology Services Comments:
Unit Team Comments:
Pending DI-I0
SIS Comments:
WI
QTR
273
I
219LA:
Health Services Comments:
Correctional Services Comments:
PENDING DHO FOR CODE.111 AND 331/ INTRODUCTION OF CONTRABAND DURING
VISITING.
Inmate Name
Reg. No
Unk
IA Date
Status
PRFDS
DST
Admitting Officer
BROWN. CHAD KAMAR
70786-050
Reason: PENDING SIS INVESTIGATION/ THREAT ASSESSMENT
Psychology Services Comments:
Unit Team Comments'
5S
SIS Comments:
Case Number: NYM-19-0060: Case Type: Threat Assessment: Case Status; New Case; Incident: On
07-26-2019
AD
Health Services Comments:
DURANT
Correctional Services Comments*
PENDING SIS INVESTIGATION/ THREAT ASSESSMENT! INMATE REQUESTED SPECIAL
HOUSING ON 7-26-2019
Page 3 of 27
EFTA00049450

-----PAGE 489-----
July 28. 2019. Brown requested to be pieced in the Special Housing stating he did not feel safe on
unit 5-South.
OTR Asslg.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
L--•1ill
Z04.211LAD
BUTLER, TUREAN
88830-054
9N
08-05-2019
AD
DURANT
Reason: PENDING SIS INVESTIGATION
Psychology Services Comments:
LInIt Team Comments:
515 Comments:
QTR Asst.].
Health Services Comments.
Correctional Services Comments:
PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBLAL ALTERCATION ON
TIER UNIT 9 NORTH UNVVITNESSED BY STAFF. KAF EKE 72418-019
Inmate Name
Rog. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
205-123UAD CAVE. ETHAN
86164-054
7
0S-02-2019
AD
DURANT
Reason: PENDING DHO FOR CODE 108 POSSESSION OF CELLPHONE EARPLUG AND 331 POSSESSION OF NON-HAZARDOUS CONTRABAND
Psychology Services Comments:
Unit Team Comments:
SIS Comments:
Health Services Comments:
Correctional Services Comments:
ON 08.02-2019 WHILE STAFF WAS CONDUCTING A CELL SEARCH STAFF RECOVERED
CELLPHONE EARPLUG AND TOBACCO. PENDING DHO FOR CODE 108 AND 331
QTR Asst.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z06-ZI3UAD
W
CONTRERAS, JHONNY E
80520-053
7
08-02-2019
Al)
LT PEREZ
Reason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE
Psychology Services Comments:
Unit Team Comments:
SIS Comments:
Health Services Comments:
Correctional Services Comments:
ON 08.02.2019 STAFF RECOVERED CELLPHONE CHARGER IN CELL DURING ROUTINE CELL
SEARCH. PENDING DHO FOR CODE 108.
OTR Assig. I
Inmate Name
I
Rag. No
I Unit 1
IA Dale
I Status I
PRFDS
1
DST 4
Admitting Officer
Page 4 of 27
EFTA00049451

-----PAGE 490-----
205-122LAD I COOPER, MATTHEW
92299.054
5S
[ 08-01-2019
AD
LT DURANT
Reason: PENDING DHO FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND 331 POSSESSION OF A HAZARDOUS TOOL
Psvcholorav Services Comments:
Unit Team Comments:
SIS Comments:
Health Services Comments:
Correctional Services Comments:
ON 0801.2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED ORANGE COLOR
SUBSTANCE AND 3 CIGARETTS PENDING DHO FOR CODE 113 AND 331
QM Assis
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z01-106UAD DAVIS, HOWARD
89380-053
5
07-31-2019
AD
LT JEAN
Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE
Psvcholoav Services Comments:
Unit Team Comments:
SIS Comments.
Health Services Comments:
Correctional Services Comments
PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE ON 7.31-2019 STAFF
PLACED I/M DAVIS ON DRY CELL TO RECOVER A CELLPHONE.
MR Assig.
Inmate Name
Reg. No
Unit
IA Data
Status
PRFDS
DST
Admitting Officer
:
s,
203-113LAD
j
:
DELEON, OMAR
86132-054
7
07-25-2019
AD
LT MEDINA
-
Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE
Psychology Services Comments:
Unit Team Comments:
§IS Comments:
Health Services Comments:
Correctional Services Comments:
ON 07-25-2019 STAFF OBSERVED INMATE DELEON ATTEMPTING TO CONCEAL
CONTRABAND AND RECOVERED DURING A VISUAL SEARCH A LB STAR CELLPHONE
PNDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE.
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
a
f
Z05-123LAD
DESILVA, MICHAEL A
55381-068
5S
08-07-2019
AD
DURANT
Reason: PENDING SIS INVVESTIGATION
Page 5 of 27
EFTA00049452

-----PAGE 491-----
Psychology Services Comments:
Unit Team Comments:
SIS Comments:
On August. 8, 2019. DesiIva was placed in the Special housing Unit due to him attempting to remove
the mattress from inmate Rene's cell. Staff staff searched the mattress and recovered several items
of contraband.
Health Services Comments:
Correctional Services Comments:
On August. 8. 2019. Desilva was placed in the Special housing Unit due to him attempting to
remove the mattress from inmate Rene's cell. Staff staff searched the mattress and recovered
several items of contraband.
---
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Ad
Officer
ra
Adm itting
-.
205-121UAD DIAZ, ROBERT
77930-054
5
06-28-2019
AD
PEREZ
Reason: PENDING OHO FOR CODE: 104. 108. 113 ALSO PENDING UDC FOR CODE 399 AND 307
psychology Services Comments:
Unit Team Comments:
Pending DHO
SIS Comments:
Health Services Comments:
Correctional Services Comments:
PENDING DHO FOR CODE: 104. 108, AND 113 ALSO PENDING UDC FOR CODE 299 AND 307
DISRUPTIVE BEHAVIOR FLOODING TIER.
QM Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Officer
Z05-123LAD
id
DOCKERY, MARTIN
60685-050
SS
08-01-2019
AD
LT
DURANTAdmItting
Reason: PENDING DHO FOR CODE 331 POSSESSION OF NON-HAZARDOUS CONTRABAND
Psychology Services Comments:
Unit Team Comments:
SIS Comments:
Health Services Comments:
Correctional Services Comments:
ON 08.01-2019 STAFF RECOVERED 3 CIGARETTS DURING A ROUTINE CELL SEARCH.
PENDING DHO FOR CODE 331 POSSESSION OF A NON-HAZARDOUS CONTRABAND.
1 zOoTift 4 A
op
ssig.
Inmate Name
1
DONES, MANOLO
88214-054
Reg. No
Unit
7
IA Date
07.10.2019
Status
AO
PRFDS
DST
S. JEAN
Reason: PENDING EIHO FOR CODE 111 INTRODUCTION OF CONTRABAND AND 331 POSSESSION OF NON-HAZARDOUS CONTRABAND
Psychology Services Comments:
Health Services Comments:
Admitting Officer
Page 6 of 27
EFTA00049453

-----PAGE 492-----
Unit Team Comments'
IS Comments-
FBI REFERRAL DECLINED
Correctional Services Comments:
ON 07-10-2019 DURING A VISUAL SEARCH STAFF RECOVERED 3 YELLOW BALLONS INSIDE
HIS UNDERWEAR CONTAINING BROWN LEAFY SUBSTANCE WHICT TESTED NEG PENDING
OHO FOR CODE 111 AND 331.
CITR AssIg.
....-7-
8-
Inmate Name
Reg. No
Unit
tel
IAi Da
n9
Status
PRFDS
DST
Admitting Officer
201-104UAD
Ail
DURANT, LAVELL EDWARD
8814 -054
5
04-
M. RICE
Reason:
PENDING
. 115 a
307
Psychology Services Comments:
Unit Team Comment
PEND DHO
WS Comment
FBI REFERRAL DECLINED
Health Services Comments;
Correctional Services Comments;
VRO 3246868; DHO SANCTIONED ON 8-7-19 FOR CODE: 224 ASSAULTING W/O SERIOUS
INJURY IRS 3246805; FOR 108 POSSESSING A HAZARDOUS TOOL. 115 DESTROY/DISPOSE
ITEM-SEARCH, 307 REFUSING TO OBEY AN ORDER
4 -at re
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z0S1 24LAD EKE, IFEANYI
72418-019
9N
08-05-2019
Al)
DURANT
Reason: PENDING SIS INVESTIGATION
Psychology Services Comments-
Unit Team Comment
SIS Comments'
Health Services Comments:
Correctional Services Comments:
PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBLAL ALTERCATION ON
TIER UNIT 9 NORTH UNWITNESSED BY STAFF. KAF BUTLER #86630-054
CITR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Mr
r-
Z04.206LAD
EPSTEIN, JEFFREY EDWARD
76318-054
5
07.29.2019
AD
1
M. RICE
Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION
Psychology Services Comments-
Unit Team Comments:
Health Services Comment
Correctional Services Comment
PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7.23.2019
Pagc 7 of 27
EFTA00049454

-----PAGE 493-----
AFTER HOURS.
;IS Comments*
Case Number; NYM-19-0061; Case Type; Threat Assessment; Case Status: Interviews conducted
cue to be typed; Incident: On July 23, 2019, Inmate Epstein was found with a homemade rope
around his neck. Epstein's celimaie was Tartaglione. NicholuS76514-054.
QTR Assig.
Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
ULII
Z01-106LAD
ESTEVEZ, STEVEN
66102-054
9N
06-30-2019
DS
06-29-2019
CANATA
Reason: DHO SANCTIONED ON 7-16-2019 FOR CODE 110 REFUSING DRUG/ALCOHOL TEST
PsYcholoey Services Comments:
Unit Team Comments:
DS
SIS Comments*
Health Services Comments;
Correc0onal Services Comments.
DHO SANCTIONED ON 7-16-2019 FOR CODE 110 REFUSING DRUG !ALCOHOL TEST
Is' CITII Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z06-217UAD FE1JX, KERRY
85775-054
11S
07-16-2019
AD
S. JEAN
Reason: PENDING DHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT
psychology Services Comment
Unit Team Comments:
Pending DHO
515 Comment
Health Services Comment
Correctional Services Comments'
PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT FOUND IN
CELL ON 7-16-2019
C..
-
QTR Asslg.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
fplatc
Z05-123LAD
FERNANDEZ, LEONARDO
86824-054
7
08-02.2019
AD
DURANT
Reason: PENDING DHO FOR CODE 115 DESTROYING OR DISPOSING ANY ITEM DURING A SEARCH AND 331 POSSESSION OF A NON HAZARDOUS CONTRABAND
Psycholoay Services Comments:
Unit Team Comment
Health Services Comments:
Correctional Services Comments:
ON 08.02.2019 STAFF CONDUCTED A PAT SEARCH ON INMATE FERNANDEZ FELT
SOMETHING IN THE SMALL OF HIS BACK. STAFF RECOVERED A RUBBER GLOVE WHICH
CONTAINED COMPRESSED TOBACCO DURING A VISUAL SEARCH AND THE INMATE
REACHED INTO HIS UNDERWEAR AND THREW SEVERAL ITEMS INTO THE TOILET AND
FLUSHED IT. PENDING DHO FOR CODE 115 AND 331.
Page 8 of 27
EFTA00049455

-----PAGE 494-----
SIS Comments:
—
OTR AssIg
Inmate Name
it
IA Date
Status
PRFDS
DST
Admitting Officer
.a
.._.
Z04.206UAD FERRER, GREGORY
79793-054
SS
08-01-2019
AD
LT DURANT
Reason: PENDING UDC FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL
Psychology Services Comments.
Unit Team Comments:
515 Comments:
1
Health Services Comments:
Correctional Services Comments:
ON 08.01-2019 STAFF CONDUCTED A PAT DOWN OF INMATE FERRER AND NOTICED A
PHONE CHARGER IN HIS SHOE. PENDING DHO FOR CODE 108 POSSESSION OF A
HAZARDOUS TOOL.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
FUENTES, MIGUEL
86366-054
7
07.28-2019
AD
SCH
D. MEDINA
Reason: PENDING SIS INVESTIGATION
Psychology Services Comments:
Unit Team Comments:
SIS Comments:
Fuentes was Interviewed on 8-7-19 and admitted to assaulting Lans.
Health Services Comments:
Correctional Services Comments:
PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH INMATE LANS #86357-054 ON 7-28-
2019 UNWTNESSED BY STAFF
OTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
203-110UAD GALAN, CARLOS SANCHEZ
75665-054
9
04-30-2019
OS
10.04-2019
JEAN
Reason: OHO SANCTIONED FOR CODE: 300 AND 206 OHO SANCTIONED FOR CODE: 224
Psychology Services Comments:
Unit Team Comments:
DS
SIS Comments:
KAF: GARCIA. ELIJAHSON#90407-053
Health Services Comments'
Correctional Services Comments:
DS TIME; FROM: 05-23.2019 THRU: 06.21-2019 FOR UR#3252392; ADDITIONAL WS FROM: 06-
22-2019 THRU: 07-21.2019 FOR YR 3246669 ADDITIONAL WS UNTIL 10-4-2019
I
I
I
I
Page 9 of 27
EFTA00049456

-----PAGE 495-----
OTR Assig.
Z05-118LAD
GARCIA, JACINTO RAFAEL
Inmate Name
86290-054
11S
07-16-2019
AD
Reg. No
Unit
IA Date
Status
PRFDS
DST
M. RICE
Reason: INCIDENT REPORT SUSPENDED FOR CODE 108 POSSESSION OF CELLPHONE DUE TO FBI REFERRAL ON 7 16-2019
Admitting Officer
psychology Services Comments:
Unit Team Comments;
Pending code 108 suspended pending FBI
515 Comments:
UR 3278810 SUSPENDED PENDING FBI REFERRAL— E-MAIL SENT 8-6-2019 TO CHECK
STATUS OF REFERRAL—
Hearth Services Comments:
Correctional Services Comments:
INCIDENT REPORT SUSPENDED FOR CODE 108 POSSSESSION OF CELLPHONE DUE TO
FBI REFERRAL ON 7-16-2019
QTR Assig.
Inmate Name
l
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
203-113UAD
9N
06-24-2019
AD
LT JEAN
Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELL HONE
Psycholow Services Comments;
Unit Team Comments:
Pending 108 suspended pending FBI
SIS Comments:
UR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL
Health Services Comments:
Correctional Services Comments:
PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24.2019 SIS NOTICE A PICTURE ON
INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK, AVILA.
ARROYO AND KINTEA
QTR Assig.
Inmate Name
Reg. No
Unit
IA Data
Status
PRFDS
DST
Admitting Officer
Z03-116UAD
A
GONZALEZ, MARCOS D
86617-054
11S
C6-04-2019
DS
09-13-2019
PEREZ
Reason: DHO SANCTIONED ON 7-16-2019 FOR CODE 108 POSSESSION OF A CELLPHONE
psychology Services Comments:
Unit Team Comments*
DS
SIS Comments:
Health Services Comment
Correctional Services Conwnents•
DHO SANCTIONED ON 7.16.2019 FOR CODE 108 POSSESSION OF A CELLPHONE
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
205-1200AD GOULDBOURNE, MARK ANTHONY
23152.014
11S
—
08-02-2019
AD
LT MEDINA
Page 10 of 27
EFTA00049457

-----PAGE 496-----
la
wil
.
.
----LT • Reason: PENDING SIS INVESTIGATION
- --
—
-
Psycholooy Services Comments:
Unit Team Comments:
$IS Comments:
CITR Assig.
Health Services Comments:
Correctional Services Comments:
ON 08-02-2019 STAFF PLACE INMATE GOULDBOURNE IN SPECIAL HOUSING PENDING SIS
INVESTIGATION
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
ZO5-117UAD
GRAYSON, MARK
Reason: PENDING DHO FOR CODE: 307.203 AND 218
Psychology Services Comments:
Unit Team Comments:
Pending DHO 307. 203. 218
SIS Comments*
205-121UAD GUILLEN, GABRIEL J
70887-054
ON
07-15-2019
AD
Health Services Comments:
CAA
M. RICE
Correctional Services Commonly
PENDING DHO FOR CODE 203 AND 218: INMATE DISRUPTIVE BEHAVIOR FLOODING AND
DESTOYING LIFE-SAFETY DEVICE
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
08820.070
7
07-25-2019
AD
LT MEDINA
Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE
Psychology Services Comments:
Unit Team Comments:
51$ Comments-
1/R33283523 DECLINED ON 7414019
Health Services Comments:
Correctional Services Comments:
ON 07-25-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED A SILVER
IPHONE UNDERNEATH THE BED IN CELL. OHO SANCTIONED FOR CODE 108 POSSESSION
OF A CELLPHONE.
OTR Assig.
Inmate Name
Reg. No
Unit
IA Data
Status
PRFDS
DST
Admitting Officer
Z05-117LAD
HEMINGWAY, ANDRE
14728-055
5S
07-154019
AD
M. RICE
Page 11 of 27
EFTA00049458

-----PAGE 497-----
Reason: PENDING UDC FOR CODE 303 AND 308 POSSESSION OF MONEY AND VIOLATING A CONDITION OF FURLOUGH
Psychology Services Comments:
Unit Team Comments:
SIS Comments:
Case Number; NYM-19.0062; Case Type; Incident; Case Status: Closed incident report issued;
Incident: On 7-13-2019 Hemingway violated his conditions of his furlough and returned to MCC after
his scheduled time of arrival.
Health Services Comments:
Correctional Services Comments:
ON 07-12-2019 INMATE HEMINGWAY VIOLATED THE CONDITIONS OF A FURLOUGH AND
POSSESSION OF MONEY PENDING UDC FOR CODE 303 AND 308
QTR Asslg. I
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
208-214LAD I HILL, JAQUEZ Z
79455-054
7
08-06-2019
AD
DURANT
Reason: PENDING DHO FOR CODE 104 POSSESSION OF A WEAPON
Psychology Services Comments:
Unit Team Comments'
SIS Comments:
Health Services Comments:
Correctional Services Comments:
ON 08-06.2019 STAFF RECOVERED SHARPENDED METAL OBJECT DURING A ROUTINE
CELL SEARCH UNDER TORN MATTRESS. PENDING DHO FOR CODE 104 POSSESSING OF A
WEAPON
.
— —
QTR Asslg.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
--
•
202-201LAD
IA
-
HOSSMN, DELOWAR MOHAMMED
87049-054
A.10
07.26.2019
AD
M. RICE
Reason: PENDING CLASSIFICATION
Psychology Services Comments:
Unit Team Comments:
SIS Comments:
Health Services Comments:
Correctional Services Comments:
PENDING CLASSIFICATION I PROVIDING MATERIAL SUPPORT FOR TERRORISIM ARRIVED
ON 7-26-2019
QTR Asslg.
Inmate Name
Rag. No
Unit
IA Date
Status
PRFOS
DST
Admitting Officer
Page 12 of 27
EFTA00049459

-----PAGE 498-----
Z04-207LAD I HOYT, KENNETH
168152-054 I
9
I 05-21-2019 I
DS 108-14.2019 I
I S. JEAN
Reason: DHO SANCTIONED I PENDING DHO FOR CODE 312.
Psvcholoav Services Comment
Unit Team Comments:
Pend OHO- 312
SIS Comments:
Health Services Comments:
Correctional Services Comments:
INMATE REFUSING TO BE RELEASED TO POPULATION. DHO SANCTIONED! PENDING UDC
FOR CODE 312
CITR Asslg.
Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Officer
lu
206-217UAD JIMENEZ, EDWARD
NImaM
79466-054
7
08-01-2019
AD
ANDERSON
Reason: PENDING DHO FOR CODE 331 OF NON HAZARDOUS CONTRABAND
Psycholoav Services Comments:
Una Team Comment
SIS Comments:
Health Services Comments'
Correctional Services Comment
ON 08-01-2019 STAFF RECOVERED DURING A CELL SEARCH BROWN LEAFY SUBSTANCE
INSIDE WHITE PAPER. PENDING DHO FOR CODE 331 POSSESSION OF NON-HAZARDOUS
CONTRABAND.
OTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
201-108LAD
JONES, RAYSHAUN
68302-054
9
06-07.2019
AD
LT CANNATA
Reason: PENDING DHO FOR CODE: 203. 206. 307, AND 312. 299 AND 307
psycholow Servkes Comment
Unit Team Comments:
Pend DHO for codes 203/206/307/312
SIS Comments-
Health Services Comments:
Correctional Services Comments:
PENDING DHO FOR CODE: 203. 206, 307 AND 312. ALSO PENDING UDC FOR CODE 299 AND
307 DISRUPTIVE BEHAVIOR FLOODING
# -
—
:
QTR Asslg.
Inmate Name
Reg. No
Un it
IA Date
Status
PRFDS
DST
Admitting Officer
_
IA
Z01-106LAD KABA, moRA
86931-054
11N
07-25-2019
AD
j DuRANT
PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE
Page 13 of 27
EFTA00049460

-----PAGE 499-----
Psycholoaf. Services Comments:
Unit Team Comments'
Pending code 108 suspended pending FBI
VS Comments:
FBI REFERRAL DECLINED
W
QTR Assts.
207-304LAD
Health Services Comments:
Correctional Services Comments:
INCIDENT REPORT FOR CODE 108 POSSESSION OF A CELLPHONE FBI DECLINED ON 7-31-
2019
Inmate Name
KANDIC, LIARSAD
Rag. No
90479-053
Unit
9
IA Date
11-01.2017
Status
AD
PRFDS
DST
WEST
Admitting officer
Reason: HIGH SECURITY INMATE! SA.M.S
Psychology Services Comments:
Unit Team Comments:
Pending SIS
SIS Comments:
Health Services Comments-
REQUESTS PHYSICAL THERAPY
Correctional Services Comments:
SA..M.S Inmate Effective Date: 12-13-2017
ssig.
QTR A
Z03-1131AD
Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Lill
1(114TEA,
MCKEini:te
E
86587-054
9N
0644-2019
AD
LT JEAN
Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELLPHONE
Psychology Services Comments:
Unit Team Comments:
Pending DHO
SIS Comments:
Health Services Comments:
Correctional Services Comments:
PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24-2019 SIS NOTICE A PICTURE ON
INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK AVILA
AND ARROYO
QTR Assig.
Z05-I22LDS
Inmate Name
LANS, LEROY 0
Rag. No
86.357-064
Reason: PENDING SIS INVESTIGATION
Psychotocw Services Comments:
Unit Team Comments:
Unit
7
IA Date
07-29-2019
Status
AD
PRFDS
Health Services Comments:
DST
LT JEAN
Admitting Officer
Correctional Services Comments:
PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH FUENTES 586368-054 UNWITNESSED
Page 14 of 27
EFTA00049461

-----PAGE 500-----
BY STAFF ON 7-28-2019 INMATE REQUIRED OUTSIDE MEDICAL ATTENTION
SIS Comments:
Case Number; NYM-19-0063; Case Type; Threat Assessment; Case Status: New Case: Incident on
7-28-2019 Lans was observed with multiple injuries on unit 7-South. Upper body checks were
conducted and Fuentes. Miguet/I86368-054. was also Observed with injuries
CITR Assig.
Inmate Name
Reg. No
Unit
IA Data
Status
PRFDS
DST
Admitting Officer
Z06-220LAD
A
LATIMER. COREY
79427-054
MO
07-242019
AD
LT CANNATA
Reason: PENDING CLASSIFICATION CIM CONCERN/ NEW COMMIT ARRIVED ON 7.24-2019/AWAKING LOADING OF SEPARATIONS
Psychology Services Comments:
Unit Team Comments:
SIS Comments:
Health Services Comments:
Correctional Services Comments:
PENDING CLASSIFICATION CIM CONCERN! NEW COMMIT ARRIVED ON 7-24-2019!
AWAITING LOADING OF SEPARATIONS
•
-
QTR Asst.
Inmate Name
Rag. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
204-211IJID LOVICK, FUGUAN
86356-054
9N
06-24-2019
AD
LT JEAN
Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELLPHONE
Psychology Services Comments:
Unit Team Comments:
Pending DHO
SIS Comments'
FBI REFERRAL DECUNED
Health Services Comments:
Correctional Services Commonly
PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24-2019 SIS NOTICE A PICTURE ON
INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED ARROYO, AVILA
AND KINTEA
-
-*
GTR Asst.
Inmate
Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z05-122LDS
MCGRIEFt, FREDDIE
In
th
85989454
11S
06-03.2019
DS
GS-09-2019
LT DURANT
Reason: DHO SANCATIONED FOR CODE: 108 POSSESSION OF CELLPHONE
Psycholonv Services Comments:
Unit Team Comments:
DS until 8-9-2019 for code 108 cellphone. PEND UDC FOR 205 8 206 ON 7-11-2019. New Charge
pending DHO for codes 206/205
Health Services Comments:
Correctional Services Comments:
DHO SANCTIONED/ INMATE HISTORY OF SHOWING FEMALE STAFF HIS MALE BODY PART
RECEIVED INCIDENT REPORT
Page 15 of 27
EFTA00049462

-----PAGE 501-----
BIS Comments:
OTR AssM.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
205-122UAD IMCKENS, DION
86160 054
11S
07-16-2019
AD
S. JEAN
Reason: PENDING SIS INVESTIGATION
Psychology Services Comments:
Unit Team Comments:
Pending SIS
SIS Comments:
Case Number; NYM-19-0064; Case Type; Threat Assessment: Case Status: New Case; Incident: On
July 16, 2019. while conducting a shakedown staff found Mickens laying on his bunk with injuries to
his facial area.
Health Services Comments:
Correctional Services Comments:
PENDING SIS INVESTIGATION! THREAT ASSESSMENT INMATE FOUND ON 11S WITH
MARKS CONSISTANT WITH A FIGHT INMATE HAD TO TAKEN TO OUTSIDE HOSPITAL.
UNWITNESSED BY STAFF.
CATR Asslg.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Officer
A
Admi
tting
Z01-107LAD
MOJICA, JASON LEE
91268-054
7
07-19-2019
AD
M. RICE
Reason: PENDING DHO FOR CODE:307, 321, 330. 298 399
Psychology Services Comments:
Unit Team Comments:
SIS Comments:
Health Services Comments:
Correctional Services Comments:
PENDING DHO FOR CODE 307.321. 330. 298. AND 399. INMATE DISPLAYS DISRUTNE
BEHAVIOR BY FLOODING THE CELL AND BRAKING LIFE SAFETY DEVICE.
As■Ig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z04.209LAD
la
CITR
MURRAY, DONNELL DWAYNE
57497-054
5
05-17-2019
DS
08-14-2019
LT. PEREZ
Reason: DHO SANCTIONED ON 7-16-2019 FOR 30 DAYS 8-14-2019
pip/chola:Iv Services Comments:
Unit Team Comments:
PEND DHO
SIS Comments:
On May 17. 2019, staff observed Murray and multiple inmates from 01e Macballers and Bloodhound
Brims Gangs involved in a physical altercation on unit 5-North.
Health Services Comments:
Correctional Services Comments:
DHO SANCTIONED ON 7-16-2019 TO 30 DAYS 8.14-2019
Page 16 of 27
EFTA00049463

-----PAGE 502-----
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Statue
PRFDS
DST
Admitting Officer
Z04.206UAD OCHOA, PERCY
88452-054
9N
07-31-2019
AD
DURANT
Reason: SIS INVESTIGATION
Psychology Services Comments:
Unit Team Comments:
Pending SIS
VS Comments'
On 7.11-2019 a U/A test was conducted on Ochoa due to his behavior on unit 9-North. The test
results were positive and were sent out to the Lab.
Health Services Comments:
Correctional Services Comments:
INMATE TESTED POSITIVE FOR URINE SAMPLE/ PENDING INCIDENT REPORT
—..
QTR Assig.
Inmate Name
Rig. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
I -
204-208LAD
al
PALERMO. HECTOR
79166-054
7
04-30-2019
DS
09-29-2019 MCK
DURANT
Reason: OHO SANCTIONED FOR CODE: 108 POSSESSION OF CELLPHONE ON 08-01.2019 TO 80 DAYS 09-29-2019
Psychology Services Comments:
Unit Team Comments:
PEND DHO
$IS Comments:
FBI REFERRAL DECLINED
Health Services Comments:
Correctional Services Comments:
OHO SANCTIONED FOR CODE 108 POSSESSING OF CELLPHONE ON 08-01-2019 TO 60
DAYS 09.29-2019.
QTR Asslg.
Inmate Name
Rog. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z01.205LAD
PEREZ, CHRISTIAN
78348-054
9N
07-17-2019
AD
M. RICE
Reason: PENDING SIS INVESTIGATION
Psychology Services Comments:
Unit Team Comments:
Pending SIS
SIS Comments'
Case Number: NYM-19-0065; Case Type; Threat Assessment; Case Status; to be routed today 8-8-
19; Incident: On 7.17.2019 staff observed Perez on unit 9-North with two black eyes.
Health Services Comments:
Correctional Services Comments:
PENDING SIS INVESTIGATION 9N INCIDENT INMATE FOUND WITH TWO BLACK EYES.
QTR Asst.
Inmate Nan*
Rog. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z06-219UAD PIERCE, RICHARD
14949-057
5.5
08-07-2019
AD
ALF
JEAN
Page 17 of 27
EFTA00049464

-----PAGE 503-----
La
: - - _ -:- i Reason: PENDING TRANSFER TO ANOTHER FACILITY
-_
..
..-
'
•

Psycholorty Services Comments:
Unit Team Comments:
SIS Comments'
Health Services Comments:
Correctional Services Comments:
..4
QTR Assisi.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z02-204LAD
OUIROGA, FRANK PAUL
86210-054
9
07-08-2019
AD
LT PEREZ
i--
-
Reason: PENDING SIS INVESTIGATION/ INMATE CAME 74-2019 FROM GEO. ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING
JTVIchologv Services Comments-
Unit Team Comments:
Pending UDC 2991307
515 Comments-
Health Services Comments:
Correctional Services Comments:
PENDING SIS INVESTIGATION/ INMATE CAME FROM GEO ON 7-9-2019ALSO PENDING UDC
FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING
- ---:
OTR Asslg.
Name
Rag. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
__--
Z01-107LAD REID, MICHAEllamata
F
85609.054
11S
07-18-2019
AD
MADISON
Reason: PENDING SIS INVESTIGATION/DURING MASS SHAKEDOWN ON 11S A CELLPHONE WAS FOUND INMATE DID NOT RECEIVE INCIDENT REPORT.
Psychol0ov Services Comments'
Unit Team Comments:
Pending SIS
$15 Comments:
E-Mail sent to DOC 8-1-2019 for pictures etc. to support the incident report. Can be released to
another unit besides 11-South outside law enforcement do not have any documentation, pictures. etc.
Health Services Comments:
Correctional Services Comments'
PENDING SIS INVESTIGATION! DURING MASS SHAKEDOWN ON 11S A CELLPHONE WAS
FOUND INMATE DID NOT RECEIVE INCIDENT REPORT.
OTR Asslg.
Inmate Name
Reg. No
Unit
Z02-203LAD
RENE, CHRISTOPHER
08200-070
SS
: -C.; Reason: SIS INVESTIGATION
IA Date
Status
PRFDS
DST
Admitting Officer
08-07-2019
AD
PEREZ
Page 18 of 27
EFTA00049465

-----PAGE 504-----
Psychology Services Comments:
Unit Team Comments:
515 Comments:
On August. 8, 2019. DesiNa was placed in the Special housing Unit due to him attempting to remove
the mattress from inmate Rene's cell. Staff staff searched the mattress and recovered several items
of contraband.
Health Services Comments:
Correctional Services Comments:
--
- 7,-
OTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
—
208-220UAD REYES, EFRAIN
85993-054
7
07-18-2019
AD
M. RICE
Reason: PEND NG SIS INVESTIGATION/ THREAT ASSESSMENT/COURTS SAY INMATE FELT THREATEN ON UNIT.
Psychology Services Comments:
Unit Team Comments:
515 Comments:
Case Number; NYM-19-0066: Case Type; Threat Assessment; Case Status: Interviews
conductedlCase Complete: Incident: On 7.16.2019 legal received notification that Reyes may have
been threatened on unit 7-South due to him going to court frequently. Reyes is awaiting placement in
GEO.
.-
am Assig.
Inmate Name
Health Services Comments:
Correctional Services Comments:
PENDING SIS INVESTIGATION/ THREAT ASSESSMENT! COURTS SAY INMATE FELT
THREATEN ON UNIT.
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
205.1181D5
REYES, FRANKIE
79102-054
7
08-01.2019
AD
ANDERSON
Reason: PENDING SIS INVESTIGATION
Psychology Services Comments:
Unit Team Comments:
SIS Comments:
On 8-1-2019 Reyes was placed in the Special Housing unit due to SIS receiving information from
outside law enforcement that he is posting on FB."Updated 8.7-19 do not release still awaiting a
response from AUSA for documentation"
Health Services Comments:
Correctional Services Comments:
PENDING SIS INVESTIGATION
OTR AssIg.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
U
---::
206-218LAD
RiVERA, JOSE DAVID
88225-054
7
08494019
AD
LT MEDINA
Reason: SUSPENED DUE TO FBI REFERRAL FOR CODE 111 INTRODUCTION OF CONTRABAND
Page 19 of 27
EFTA00049466

-----PAGE 505-----
Psychology Services Comments:
Unit Team Comments:
SIS Comments.
l/R SUSPENDED PENDING FBI REFERRAL**E-mail sent 8-7-2019 to check status of referral"
Health Services Comments:
Correctional Services Comments'
UR FOR CODE: 111 INTRODUCTION OF CONTRABAND SUPENDED PENDING FBI REFERRAL
iiv
QTR Aging.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
208-218LAD RNEFtAi JOSE
72008-054
SS
08-12-2019
AD
M. RICE
Reason: INCIDENT REPORT SUSPENDED DUE TO FBI REFERRAL FOR CODE: 108 CELLPHONE
Psychology Services Comments'
Unit Team Comments:
SIS Comments.
FBI REFERRAL DECLINED 7 19-2019- E-MAIL SENT 7-25-2019 BY SIS"
Health Services Comments:
Correctional Services Comments:
INCIDENT REPORT SUSPENDED DUE TO FBI REFERRAL FOR CODE: 108 CELLPHONE
QM Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z04.212LAD ROBINSON. PHILUP
34801-058
9N
07.31.2019
AD
USM-NYS
DURANT
Reason: SIS INVESTIGATION
Psychology Services Comments:
Unit Team Comments:
Pending SIS
SIS Comments:
On 7-31-2019 a UM test was conduc.led on Robinson due to his behavior on unit 9.North. The test
results were Positive and were sent out to the Lab.
Health Services Comments:
Correctional Strikes Comments:
INMATE TESTED POSITIVE FOR URINE SAMPLE! PENDING INCIDENT REPORT
•
QTR Asslg.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
_ _
-
205-120LAD
ROBLES. VICENTE
78328.054
ASO
08-07-2019
AD
LT JEAN
Reason: Pending Intake
Psychology Services Comments:
Unit Team Comments:
SIS Comments:
Health Services Comments:
Correctional Services Comments'
Page 20 of 27
EFTA00049467

-----PAGE 506-----
QTR Asslg.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
206-2151AD
RODRIGUEZ, DANIEL
91278-054
11N
08-07-2019
AD
LT JEAN
Reason: CIM CONCERNS
Psychology Services Comments:
Unit Team Comments:
515 Comments:
Health Services Comments:
Correctional Services Comments:
--- -- Z.
OTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
...S
204-208UAD RODRIGUEZ, JUAN CARLOS
79166-054
5
04.29-2019
AD
SCH
LT MEDINA
Reason: PENDING UDC FOR CODE: 306 REFUSING A PROGRAM ASSIGNMENT
Psychology Services Comments:
Unit Team Comments:
PENDING UDC FOR 306 8 307 ON 7-10.2019.
S1S Comments•
Health Services Comments:
Correctional Services Comments:
Case Number: NYM-19-0046; Case Opened: 5-1.19: Case Status: complete; Case Type: Threat
Assessment:: On April 29,2019. staff observed Rodriguez being assaulted inside of a cell by inmate
Carroll. DennisS90493-053. INMATE REFUSING TO LEAVE SPECIAL HOUSING PENDING UDC
FOR CODE: 306 8 307
••
OTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
201-107UAD ROMERO, MIGUEL
)4203-054
11S
07-22-2019
AD
DURANT
Reason: PENDING DHO FOR CODE 108 POSSESSION OF CELLPHONE
Psychology Services Comments:
Unit Team Comments:
Pending DHO code 108
;IS CommentS.
Health Services Comments:
Correctional Services Comments:
ON 07-22-2019 STAFF CONDUCTING VISUAL SEARCH RECOVERED A BLACK CELLPHONE.
DHO SANCTIONED 8-7-19 FOR CODE 108 POSSESSION OF CELLPHONE
CITR Assig.
Inmate Name
203-1 IIUAD ROSA, RICKY
Rag. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
86324.054
7
07-24-2019
AD
LT JEAN
Reason: PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT
Page 21 of 27
EFTA00049468

-----PAGE 507-----
Psychology Services Comments:
Unit Team Comment,'
WS Comments:
Health Services Comments:
Correctional Services Comments'
PENDING DHO FOR CODE:104 POSSESSION SHARPENED INSTRUMENT
OW Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
L
i d
Z07-3031AD
SAIPOV, SAYFULLO HASIDIM.
79715-054
9
11-01-2017
AD
WEST
Reason: HIGH SECURITY INMATE/ PENDING S.A.M.S
Psychology Services Comments:
Unit Team Comments:
Pending SIS
SIS Comments:
Health Services Comments:
Correctional Services Comments:
SA.M.S. Inmate Effective Date: 4-4.2018
I
QTR AssIg.
Inmate Name
Reg. No
Unit
IA Da

Dab
Status
PRFDS
DST
Admitting Officer
201-105UAD SALGADO-BRECEDA, LUIS
78327-054
MO
08-07-2019
AD
LT JEAN
Reason: Pending Intake
Psychology Services Comments:
Unit Team Comments:
51$ Comments:
Health Services Comments:
Correctional Services Comments:
OTR Asslg.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
I
201-102LAD
SANTIAGO, LEON
08224-082
7
07-12-2019
AD
D. MEDINA
Reason: AWAITING TRANSFER
Psychology Services Comments:
Unit Team Comments:
VS Comments:
Awaiting placement by the USMS cannot be housed al MCC New York. Santiago was moved when
he was previously incarcerated from MCC by the Marshals but he came back on a violaban.
}Wrath Services Comments:
Correctional Services Comments:
PENDING SIS INVESTIGATON! THREAT ASSESSMENT
Page 22 of 27
EFTA00049469

-----PAGE 508-----
QTR Msg..
Z01-105LAD
Inmate Name
SANTIAGOMENDOZA, OMAR
Reg. No
Unit
80341-083
SS
IA Date
Status
PRFDS
07.31.2019
AD I
Reason: PEND NG DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT
psychology Services Comments*
Unit Team Comments:
SIS Comments:
Health Services Comments:
DST
LT DURANT
Admitting Officer
Correctional Services Comments:
ON 07-31-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED SHARPENED
INTRUMENT UNDER MATTRESS. PENDING DHO FOR CODE 104 POSSESSION OF A
SHARPENED INSTRUMENT
---
-
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
ZO6-213LAD
SANTOS-FEIJX, CRISTOPHER
86638-054
7
08-02-2019
AD
LT PEREZ
Reason: PENDING UDC FOR CODE 113 POSSESSION DRUGS ALCOHOL
psychology Services Comments:
Unit Team Comments*
;LS Comments.
Health Services Comments:
Correctional Services Comments:
ON 08-02-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED GREEN LEAFY
SUBSTANCE IN A SHEET OF PAPER WHICH TESTED POSITIVE FOR AMPHETAMINES.
PENDING UDC FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED FOR BY
MEDICAL STAFF.
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRAM
DST
Admitting Officer
11Z02.203LAD
SAXON. JOSEPH
08765-094
5S
08.06.2019
AD
W CCC ACT
DURANT
Reason: PENDING UDC FOR CODE 306 REFUSING PROGRAM ASSIGNMENT
Psychology Services Comments:
Unit Team Comments*
SIS Comments:
Health Services Comments:
Correctional Services Comments:
ON 08-06-2019 INMATE SAXON WAS ESCORTED TO SPECIAL HOUSING PENDING UDC FOR
CODE 306 REFUSING PROGRAM ASSIGNMENT UNIT 5-SOUTH
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z07-3051AO
SCHULTE. JOSHUA ADAM
79471.054
9
10-01-2018
AD
C PEREZ
Page 23 of 27
EFTA00049470

-----PAGE 509-----
....
7 (Reason: HIGH SECURITY INMATE/ PENDING SA.M.S
Psychology Services Comments:
Unit Team Comments:
SAMS
ps Comments:
Captain's Review
Health Services Comments:
Correctional Services Comments:
SA.M.S inmate
CITR Ault
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z03-115LAD
SMITH, BRANDON
78175-054
5S
07-29-2019
AD
CNK 3YK
PEREZ
Reason: INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF
Psychology Services Comments:
Unit Team Comments:
SIS Comments:
FBI REFERRAL SUSPENDED
Health Services Comments:
Correctional Services Commonly
ON 07-29-2019 STAFF CONDUCTING A VISUAL SEARCH OF INMATE SMITH AND
RECOVERED A SMALL PAPER WITH A GREEN LEAFY SUBSTANCE WHICH WAS TESTED
POSITIVE FOR AMPHETAMINE. INCIDENT REPORT SUSPENDED FOR CODE 113
POSSESSION OF DRUGS NOT PRESCRIBED FOR BY MEDICAL STAFF
-
:
OTR /Wag.
- -
D_
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
-
a

r

Z08-215UAD TARTAGUONE, NICHOLAS JOHN
78514-054
5
07.02-2019
DS
09-142019
LT JEAN
Reason: OHO SANCTIONCED FOR 108 POSSESSION OF A CELLPHONE
Psychology Services Comments:
Unit Team Comments:
SIS Comments:
Case Number. NYM-19.0061; Case Type; Threat Assessment; Case Status: Interviews conducted
case to be typed: Incident On July 23. 2019. inmate Epstein was bound with a homemade rope
around his neck. Epstein 's ceIlmate was Tanaglione. NicholasS78514-054.
Health Services Comments:
Correctional Services Comments:
ON 07-02-2019 STAFF CONDUCTING A PAT SEARCH RECOVERED A CELLPHONE WHICH
HAD FELL TO THE FLOOR. OHO SANCTIONED ON 08-01-2019 TO 9.14-2019.
I
I
I
I
I
Page 24 of 27
EFTA00049471

-----PAGE 510-----
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
203-110LAD
TORRES, OMAR
86020.054
11S
07-16-2019
AD
S. JEAN
Reason: PENDING DHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT
Psychology Services Comments:
Unit Team Comments:
Pending OHO
SIS Comments:
Health Services Comments:
Correctional Services Comments:
ON 07-16-2019 STAFF CONDUCTING A CELL SEARCH RECOVERED SHARPENED
INSTRUMENT UNDER MATTRESS. PENDING DHO FOR CODE 104 POSSESSION OF A
SHARPENED INSTRUMENT
7- -- E
QTRAssIg.
InmateName
Reg.
No
Unit
IADate
Da
Status
PRFDS
DST
Admitting Officer
:_,II
n-
205-119LAD
VASQUEZ, PERCY
76290-054
11S
07-18-2019
AD
S. JEAN
Reason: PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT
Psychology Services Comments:
Unit Team Comments:
Pending DHO
Comments:
Health Services Comments:
Correctional Services Comments:
PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT
Gm Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z06-215LAD VEGA, OVED
79099-054
7
0901-2019
AD
ANDERSON
Reason: PENDING SIS INVESTIGATION
Psychology Services Comments:
Unit Team Comments:
SIS Comments:
On 8-1-2019 Vega was placed in the Special Housing unit due to SIS receiving information from
outside law enforcement that he is posting on FB. ."Updated 8-7-19 do not release MIN awaiting a
response from AUSA for documentation—
Health Services Comments:
Correctional Services Comments:
PENDING SIS INVESTIGATION
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
204-211UAD WASHINGTON, VAUGHN CLEMENT
77510-054
11N
07-192019
AD
LT IAEDINA
Page 25 of 27
EFTA00049472

-----PAGE 511-----
Reason: PENDING DHO FOR CODE 111, 113 AND 224 INTRODUCTION AND POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND ASSAULTING ANY PERSON
Psych/Haw Services Comments:
Unit Team Cortunentt;
Pending DHO for code 111. 113. 224
SIS Comments;
Health Services Comment
Correctional Services Comments:
ON 07-19-2019 STAFF CONDUCTING A VISUAL SEARCH STAFF RECOVERED CLEAR
BALLOON CONTAINING GREEN LEAFY SUBSTANCE WHICH TESTED POSTIVE FOR
AMPHETAMINE . PENDING DHO FOR CODE 111. 113 AND 224 INTRODUCTION AND
POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND ASSAULTING ANY
PERSON DURING VISITING INMATE WAS FOUND IN POSSESSION AND ATTEMPTED TO
ASSAULT STAFF
-- -41
CITR Asslg.
Name
Rag. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
LIE _
••
Z01-103LAD
WHITE, KHALIF
85844-054
SS
08-27-2019
AD
DURANT
Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELL PHONE
psycholoav Services Comments*
Unit Teem Comments.
PEND DHO
SIS Comments:
Health Services Comments.
Correctional Services Comments.
PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE
.._
-.„
CITR AssIg,
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z08-217LAD
WILLIAMS, DAWON
78840-054
11S
07-22-2019
AD
DURANT
Reason: PENDING DHO FOR CODE; 104 POSSESSION OF A SHARPENED INSTRUMENT
Psycholoav Services Comments:
Unit Team Comments
Pending DHO
SIS Comments•
Heal' Services Comments'
Correctional Services Comments'
PENDING DHO FOR CODE: 104 POSSESSING OF SHARPENED INSTRUMENT
OTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z03-113UAD WONEY, ISHI
78232-054
11S
07.17.2019
AD
LT CANNATA
Page 26 of 27
EFTA00049473

-----PAGE 512-----
Reason: PENDING SIS INVESTIGATION / THREAT ASSESSMENT
Psychology Services Comments:
Health Services Comments•
Unit Team Comments:
Correctional Services Comments:
Pending SIS
PENDING SIS INVESTIGATION / THREAT ASSESSMENT
SIS Comments'
Abney removed from 11-South by SIS Lt due to him prowling information on cell phones on his her
which were recovered. Abney needs to be placed in another unit besides 11-South.
Page 27 of 27
EFTA00049474

-----PAGE 513-----
UNITED STATES GOVERNMENT
MEMORANDUM
DATE: 07
TO: Ops LT.
FROM: S/O/S
Metropolitan Correctional Center, New York, New York
SUBJECT: Suicide Attempt Inmate Epstein#76318-054
On the above date at approx. 1:27am While working in the Special Housing Unit Myself and 8/O
Silva heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (I/m
Tartaglione #78514-054) was at the door stating UM Epstein #76318-054 had attempted to hang himself.
I kept a visual while Officer Silva grabbed door keys and called for assistance. After securing I/M
Tartaglione and removing him from the cell, I entered then placed I/M Epstein on his side and removed
an orange homemade rope from his neck. UM was breathing at this time, But unresponsive. As I began
chest compressions addition staff and Ops Lt Anderson arrived, I/M was then removed from the Special
Housing Unit without further incident.
EFTA00049475

-----PAGE 514-----
P's.,
fr'N
EFTA00049476

-----PAGE 515-----
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: July 23, 2
TO:
Operations Lie
t, LT Anderson
SUBJECT: Inmate Epstein reg# 76318-054
FROM: W. Silva, Senior Officer
On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer
Specialist Masullo heard some noises coming from M Tier. Upon checking cell Z05-124 I observed inmate Epstein
reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his
neck. I immediately called Control Center for staff assistance. Officer Masullo kept a visual of inmate Epstein while I
proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. Officer Masullo applied
restraints to his cell mate inmate Tartaglione reg# 78514-054. I secured inmate Tartaglione inside the bathroom while
Officer Masullo provided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from
his cell without further incident.
EFTA00049477

-----PAGE 516-----
EFTA00049478

-----PAGE 517-----
.011
frah.
UNITED STATES GOVERNMENT
MEMORANDUM
TO: LT AN
FROM: S/O/S
SUBJECT:
uth
Metropolitan Correctional Center, New York, Now York
.luly 23, 2019
On July 23, 2019 at approximately 1:27, I, S.O.S D. Clarke responded to a body alarm on the
Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey
#76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive.
I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher.
The inmate was taken to the second floor and placed on suicide watch, where he was monitored by
staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein
he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas
#78514-054 tried to kill him. Inmate Epstein also stated that his Bunkic also tried to extort
money from him and stated that if he didn't pay him that he would beat him up. He stated that
this has been going on for a week. I asked inmate Epstein if he told staff about this and he told
me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat
him up, because of his charges, the officers would not report it and because of this he was not
comfortable telling the officers about the prolong threats and alleged attempts to extort him. I
immediately reported this to the lieutenant.
EFTA00049479

-----PAGE 518-----
fras
'1'1
EFTA00049480

-----PAGE 519-----
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
July 23
TO:
G. An
ations Lieutenant
FROM:
SUBJECT:
Epstein, Jeffrey
# 76318-054
At approximately 1:27AM, I responded to a radio transmission asking for staff assistance
on 9 South (Special Housing Unit). Once I was granted access to said unit I made my way to the
location (M Tier) in which the disturbance stemmed from. I was told by Officer W. Silva that
Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124
in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer J. Masulo
placing restraints on him. Officer D. Clarke, Lt. Anderson and I entered said cell attempting to
assist in said process.
Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the
floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up
and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt.
Anderson asked for a stretcher to be retrieve to safely remove him out of his cell. Once the
stretcher arrived, Officer D. Clarke, Officer J. Masulo and I lifted J. Epstein I/M# 76318-054 off
the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer D.
Clarke and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South
(Special Housing Unit) and into the awaiting elevator.
EFTA00049481

-----PAGE 520-----
fres
EFTA00049482

-----PAGE 521-----
MEMORANDUM FOR ALL CONCERNED
FROM:
SUBJECT:
UNITEL "TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New Ynrk New York 10007
July 23, 2019
M. Thomas, Material Handler Supervis
Possible Suicide Attempt
On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for
assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein,
Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with
carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide
smock and placed on Suicide Watch observation with staff.
ASensitive Limited Official Use Only=
EFTA00049483

-----PAGE 522-----
n
e'\
EFTA00049484

-----PAGE 523-----
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
Post
Split Shift
2 00:00 - 08:00
3 06:00 - 14:00
8 08:00 - 16:00
Tuesday July 23, 2019
Pago 1
9 12:00 - 20:00
10 14:00 - 22:00
12 16:00 -00:00
CAPTAIN
6 Darden $
CAPTAIN SEC
6 Torres. C
OPS LT
2 Anderson-layne
ACT LT
3 Madison. C
"8 Durant, j $
12 Jean, S
"10 Durant. j $
OT
ADMIN LT
6 Shivers, k $
SHU LT
3 Rice, m $
•'10 <unassigned>
SIS LT
6 <unassigned>
SIS LT #2
6 <unassigned>
SIA
8 <unassigned>
SIS TECH #1
8 <unassigned>
SIS TECH #2
3 Pint A
PHONE MONITOR
8 Tay, m $
SEC OFFICER #1
3 <unassigned>
SEC OFFICER #2
8 Reyes. d $
TOOL ROOM
"6 <unassigned>
SEARCH OFFICER
8 Lagrone'. C
2 SALLY OFF
8 Cole. C
3 SALLY OFF
8 Eliassaint, j $
LOBBY
3 Rodriguez, J
10 Solomon. S
CONTROL 01
CONTROL #2
2 Kilpatrick. a $
8 Singh. T
12 <unassigned>
"3 Viers. J
10 Montoya. H
INTERNAL
••2 Thomas, M
OT (NC) 00:0001:30
"2 Davis. C
CT
"8 Marcus. E
INTERNAL #2
"12 Naranjo, a $
"12 Masullo. J
ATTY CONF
"8 Matos, e $
OT
12 Adams, j
UNIT 2
2 Bullock. s $
8 Lewis. t $
12 He. Y
8 Pena. I
12 Cale. k $
UNIT 3
"2 Malos, e S
OT
5 NORTH
•'2 Cale. k $
OT
•'8 Obi, J
12 Cappiello, J
5 SOUTH
"2 Naranjo. a $
OT
8 <unassigned>
12 Thomas. A
7 NORTH
"2 White.
OT
8 <unassigned>
7 SOUTH
2 Derezil.j
"8 Isibor, s $
OT
tl
12 Vuong, K
12 Marrugo, J
9 NORTH
lsibor. s S
"8 Bullock. s S
OT
12 Washington, cl
SHU #1
"2 Silva. W
OT
118 Crash's, r$
12 Silva. W
SHU #2
"2 Masullo. J
OT
"8 Richardson. D
12 <unassigned>
OT
SHU #3
"3 Kumar, a.
(NC)
10 Davis. m$
SHU #4
'•8 Clarke. d $
OT
"12 <unassigned>
10 SOUTH #1
2 Bailey, M
10 SOUTH #2
3 <unassigned>
"10 Schuppel. e $
OT
"8 Echandi. M
12 Mason, D
x1232019 7:02:27 AM
EFTA00049485

-----PAGE 524-----
EFTA00049486

-----PAGE 525-----
Tuesday July 23, 2019
Page 2
REC OFFICER et
3 DJberezic. d $
REC OFFICER #2
3 Mange, M
11 NORTH
"2 Adams. g$
OT
"8 Joyner. P
12 Moeller), F
11 SOUTH
"2 He. Y
OT
11 SOUTH #2
st8 <unassigned>
12 liar's, K
12 $onhomme. G
REAR GATE
8 Kezains,
OSP #1
SANITATION OFF
2 Tearr.oh. g $
2 Crarke, d $
8 Leathern, k $
12 Cohen, $
VISIT #1
9 Fletcher, R
VISIT #2
Outonezic. d
OT
VISIT #3
9 Mcpherson-antler
'Special Assignments'
EPO OFFICE
8 West, r $
ESCORT OFF #1
8 Hawkins, a $
ESCORT OFF #2
8 Scott, QS
LOBBY #2
PHONE RM
8 Bonilla. B
9 <unassigned>
TOWN DRIVER
SUICIDE WATCH
"2 Thomas, M
OT (NC) 01:30 08:00
8 <unassigned>
12 <unassigned>
****Back Page Categories"—
DAY OFF
Adams, g 5
Baptiste, a $
Findlay, g $
Medina, 0
Samuel, L
Adams, r$
Cannata, m S
Joint, T
Noel. T
Silvia, r $
Alvarado, A
0036424 N
Martinez, A
Richardson, D
Straker. E
Arafat, M
Dupree, d$
Mateo, M
Rickenbacker, J
White, 0
SICK LEAVE
Abella, G
Graham, r $
Hope. D
Rodriguez, C
ANNUAL LEAVE
Donne], T
Perez, C
Davis, C
Richards, vic $
Doctor. I$
Schuppel, c $
Males, o S
10 Fareg, S
LWOP
Allard-rich $
LWOP(M)
Albanese, P
Crawford, S
Johnson, sh
Shaldr, s $
AWOL
Cruz J
Ortiz. day $
Rivera. c
Feliciano, W
Perlaza, A
Ferguson, S
Petrowski, r $
Matthews, A
Pipkin, L
SUSPENSION
Akparanta, c $
OFFICIAL TIME
Covington, T
1/23/2019 7:02.34 AM
EFTA00049487

-----PAGE 526-----
Tuesday July 23, 2019
Page 3
COP
Celled°, E
Stone, T
IF TRAINING
Gonzales, A
Medina, W
Roberts, A
""Change Records.""
Post
Spit Shft Officer
Relieved Office?.
New Status
Redwing Officer
Relieving Officer's
Previous Status
Ret
Sift Changed By
TOOL ROOM
6
McDermott V
(Sick / Annual]
<Unassigned>
KS 7/14 13:31
(Sick / Annual]
McDermott ,V
(Removed]
7/14 13:52
CONTROL 02
3
&hum& C $
Annual Leave
<Unassigned>
d 7/16 07:54
(sp)PHONE RM 2
8
Vista, J
3 CONTROL 02
<Unassigned>
KS 7/16 07:54
SHIJ 01
8
Shtick, 5 $
LWOP(M)
<Linessgned>
KS 7/16 09:22
INTERNAL
8
Davis, C
Annual Leave
<Unassigned>
Kb 7/16 09:29
INTERNAL
8
<Unassigned>
Marcus, E
8 7 SOUTH
K 7/1812:07
UNIT 3
2
<Unassigned>
Mato. E $
Annual Leave
Shift
Staff
UNIT 3
Mato*. E $
Annual Leave
!Mato., E $
Y R
7/17 15:58
/CT Start End
ATTYCONF
8
<Unassigned>
Mato& E $
Annual Leave
Shift
Staff
ATTY CONF
Mates, E S
Annual Leave
Mates, E S
Y RI
7/18 08:00
OT/CT Start
OT
End
7 SOUTH
8
<Unassigned>
lather. S$
2 9 NORTH
Shift
Staff
7 SOUTH
Isibor, S $
9 NORTH
'alba, S $
Y
7/1810:11
/CT Start
T
End
SHU LT
ID Hope, 0
Sick Leave
<Unassigned>
Kip 7/1810:19
LWOP
Abell.., G
8 PHONE RM 2(ap)
149 7/18 11:35
5 SOUTH
2
<Unassigned>
Echandi, M
810 SOUTH *1
Shift
Staff
OT/CT
5 SOUTH
Echand, M
10 SOUTH 01
Ethane', M
7 RW 7/1812:10
Start
DT
End
(Inserted Nes)
Thomas, kl
(SiddAnnuag
OW 7/19 10:19
INTERNAL
2
<Unassigned>
Thomas, M
(Sidi / Annual]
FW 7/1910:19
10 SOUTH 02
10 <Unassigned>
Schupeel C $
Annual Leave
Shift
Staff
10 SOUTH 02
&Navel, C $
Annual Leave
Schunpet C $
Y FIW
OT/C7
7/19 1115
Shut
OT
End
ACT LT
10 <Unassigned>
Durant J $
8 OPS LT
Shift
Staff
ACT LT
Durant J $
OPS LT
Durant J S
V JD
OT/CT
7/21 14:10
Start
OT
End
SHU 02
2
<Unassigned>
Naranjo, A $
12 SHWAS
Shift
Staff
SHU 02
Naranjo, A S
SHU $4
Naranjo, A $
V PW 7/22 08.21
'OCT Start
O7
End
VISIT 02
9
<Unassigned>
Dubenezie.. 0 $
3 REC OFFICER ill
Shift
Staff
Y RW
OT/CT
7/22 08:26
Start End
REC OFFICER ill
Dubenazic. D S
7/23/2019 7:02:35 AM
EFTA00049488

-----PAGE 527-----
Post
Spit Stift Officer
Relieved Officers
New Status
Relieving Officer
Relieving Officers
Previous Status
Ret
Shft Changed
Tuesday July 23, 2019
Page 4
By
VISIT 02
9
Dubenezic. O $
[Sick / Annual)
<Unassigned>
RVY 7/22 0817
[Sick / Annual]
Dubenezic, D $
[Removed)
7/22 08:27
7 NORTH
2
<Unassigned>
Vuong, K
Shift
7 NORTH
7 NORTH
12 7 NORTH
Staff
Vuong, K
Vuong, K
Y R
R
T
7/22 08'34
/CT Start
End
11 NORTH
2
<Unassigned>
Adams, G $
Shift
11 NORTH
Day Off
Day Off
Staff
Adams. G $
Adams. 0 $
Y Ftyv
OT/CT
OT
722 08:45
Start
End
(sp)PHONE RM 2
Abella,
Sick Leave
K4 7/22 09:05
SHU 01
2
<Unassigned>
Sava, W
12 SHU #1
Shift
Staff
SHU 01
Silva, W
SHU 01
Silva, W
Y Ms/
OT/CT
7/22 09:20
Start
OT
End
[Inserted NCS)
Kumar. A.
[Sick/Annual)
RW 7/22 09:39
SHU 03
3
<Unassigned>
Kumar. A.
[Sick / Annual
RW 7/22 00:39
SHU 04
8
<unassigned>
Clarke, 0 $
2 SANITATION OFF
Shift
Staff
SHU 04
Clarke, D $
SANITATION OFF
Clarke, D $
Y RW
CT/CT
OT
7/22 10:04
Start
End
SHU el
8
<Unassigned>
Grijalve, R $
8 SHU 02
RW 7/22 10:19
SHU 02
8
<Unassigned>
Richardson, D
Day Off
Shift
Staff
SHU 02
Richardson, D
Day Off
Richardson, D
Y RW
Qt/CT
72210:19
Start
T
End
7 NORTH
2
Vuong, K
(Sick / Annual]
<Unassigned>
RW 72210:43
(Sick / Annual)
Vuong, K
(Removed)
Rill 7122 10:43
9 NORTH
8
<Unassigned>
BuI:odi. S$
2 UNIT 2
Shift
Staff
9 NORTH
Bullock, S 3
UNIT 2
Bullock, 5 $
Y R
7/22 11:04
/CT Start
T
End
11 NORTH
8
<Unassigned>
Joyner, P
2 11 SOUTH
M 7/22 14:34
6 NORTH
8
<Unassigned>
Obi, J
2 5 NORTH
M 7/22 14:37
INTERNAL 02
2
<Unassigned>
Davis, C
Annual Leave
Shift
Staff
INTERNAL *2
Davis. C
Annual Leave
Davis, C
Y R
CT
72214:45
/CT Start
End
7 NORTH
2
<Unassigned>
White, D
Day Off
Shift
Staff
7 NORTH
White, D
Day Of
VVNte, D
V RIN
Cff/CT
OT
7/22 14:58
Start
End
VISIT 02
9
<Unassigned>
Dutenazio D $
3 REC OFFICER 01
Shift
Staff
VISIT #2
Dubenetc. 0 $
REC OFFICER 01
Dubeneric. 0 $
Y RW
OT
72215:28
/CT Start
End
5 NORTH
2
<Unassigned>
Cale, K $
12 UNIT 3
Shift
Staff
5 NORTH
Cale, K $
UNIT 3
Cale, K $
Y M2
(
7/22 18:12
/CT Start
End
7/2312019 7:0215 AM
EFTA00049489

-----PAGE 528-----
Post
Spit Shft
Relieved Officer's
New Status
Rollaving Officer's
Relieving Officer
Previous Status
Rot
Shft C
Tuesday July 23, 2018
Page 5
angel By
Officer
11 SOUTH
2
<Unassigned>
He, Y
12 UNIT 2
Shift
Staff
11 SOUTH
He, Y
UNIT 2
He. Y
Y SJ
OT/CT
OT
7122 19:21
Start
End
INTERNAL
12 <Unassigned>
Naran)o. A S
12 SHU #4
SJ 7/22 19:22
SHU #2
2
Naranjo, A
[Sick / Annual]
<Unassigned>
SJ 7/22 21:14
(S!ck / Annus
Naranjo. A $
Removed
SJ 7/22 21:14
SHU #2
2
<Unassigned>
familia. J
Shift
SHU #2
INTERNAL #2
12 INTERNAL #2
Staff
Masullo. J
Masulto, J
Y SJ
0"/CT
OT
7/22 21:14
Start
End
5 SOUTH
2
Echandi. M
pick /Annual]
<Unassigned>
G6 7/22 22:08
pick/ Annual]
Ediandi, M
(Removed]
GA 7/22 22:08
5 SOUTH
2
<Unassigned>
Naranjo. A $
12 INTERNAL
Shift
Staff
5 SOUTH
Naranjo, A $
INTERNAL
Naranjo, A S
Y GA
OT/CT
OT
7/22 22:12
Start
End
[Inserted NCS]
Thomas, M
pick/Annual]
GA 7/23 04:30
(sp)Suidde Watch
2
<Unassigned>
Thomas. M
Pick / Annual]
GA7/23 04:31
(sp)Suiclde Watch
2
Thomas, M
[Time Change]
Shift
Suicide Watch
Staff
Thomas, Al
GA7/23
OT/CT
OT
04:31
Start
01:30
End
08:00
INTERNAL
2
Thomas. M
(Time Change]
Shift
INTERNAL
Staff
Thomas. M
GA7/23
OT/CT
OT
04:32
Start
00:00
End
01:30
11 SOUTH
8
Rodriguez, C
Sick Leave
<Unassigned>
GA 7/23 05:05
""ROCapItulatiOr"
Morning Watch
8
AM Watch
7
Day Watch
23
PM Watch
8
van ng Watch
"Back Page Categories**
Sick Leavo
4
Day Off
20
Annual Leave
7
LWOP
1
LWOP(M)
4
AWOL
9
SUSPENSION
1
OFFICIAL TIME
1
COP
2
IF TRAINING
3
Total Comintional Svcs. Staff: 113
Non Correctional Svcs. Staff: 2
Overtime Occurrences: 18
Comptimo Occurrences: 1
Ops Lt. Evening Watch Signature:
Captain's Signature:
7/23/2019 7:02:36 AM
EFTA00049490

-----PAGE 529-----

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EFTA00049491

-----PAGE 530-----
Truscope. Si Iverlight.Dash4oard
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8/10/2019
EFTA00049492

-----PAGE 531-----
Truscope.Silverlight.Das.lakoard
Page I of 2
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EFTA00049493

-----PAGE 532-----
Insert Letter Head
August 12, 2019
MEMORANDUM FOR WARDEN, MCC NEW YORK
FROM:
, Regional Director
SUBJECT:
After Action Review Team
On August 14, 2019, a team of staff will arrive at MCC New York to
perform an After Action Review, on the apparent suicide of Inmate
Jeffrey Epstein Reg. No. 76318-054. The duration of this visit will
be fluid and conclude once the assessments are complete. During this
visit the teams will work largely independent, but may require your
staff to perform specialized tasks or be available for interviews,
etc. Please ensure your staff are responsive to the team's requests.
Upon arrival, the teams will begin their assessments without delay,
J. A. Keller, Regional Director and the team will meet with you to
discuss the plan for the week. I am requesting you have a staff
member from Computer Services available to assist with any network
needs that may arise. Attached to this email are listings of the
materials needed for the teams, please make sure this material is
available. If feasible any videos or electronic records must be
available for the team to review independently. It may be necessary
to utilize external hard drives or allow team members temporary access
to a local drive. Several team members will have government issued
laptops for use during this review.
As mentioned, ensure your staff are available and responsive. Also,
advise your local union of this visit. Union representation should be
quickly accessible should the need arise.
The team members are:
J. A. Keller, Regional Director, SER
Lawrence Howard, Correctional Services Administrator, SER
CAPT Todd Crawford, Health Services Administrator, SER
Dr. Jennifer Rogers, Chief Psychologist, FCI Tallahassee
Kevin Toney, Correctional Programs Administrator, Correctional
Programs Division, Central Office
Alan Cohen, Associate Warden, FMC Carswell
Joshua Sutton, Captain, FCI Talladega
Should you have any questions, please give me a call.
EFTA00049494

-----PAGE 533-----
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EFTA00049544

-----PAGE 583-----
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EFTA00049545

-----PAGE 584-----
August 10, 2019
L.S. Department of Justice
federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Caner
150 Park Row
New York. New York 10007
(646)836-6300, (646)836-7551 (Fax)
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York
10007-1312
Re:
EPSTEIN, Jeffrey, Federal Register No. 76318-054
United States v. Jeffrey Epstein, 19-cr-00490-RMB
Dear Chief Judge McMahon and Judge Berman:
I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday,
August 10, 2019, at around 7:37 a.m.
Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around
6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New
York, New York. Responding staff immediately initiated life-saving measures and
requested emergency medical services (EMS), by whom Mr. Epstein was transported to a
local hospital for treatment of life-threatening injuries. Mr. Epstein was pronounced dead at
the New York Presbyterian-Lower Manhattan Hospital in New York, New York.
At this time, there are no preliminary reports identifying the exact cause of death. An
autopsy is pending, and we expect to have more information as to the cause of death from the
medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively
investigating the incident. In addition to the FBI's investigation, the Attorney General has
requested that the Department of Justice Office of the Inspector General look into the matter
as well.
EFTA00049546

-----PAGE 585-----
MCC New York will provide an update to the Court as soon as the autopsy is completed and
the official cause of death is determined. If you have any questions or concerns, please feel
free to call me at (646)836-7700. Thank you for your time and attention to this matter.
Sincerely,
[amine N'Diaye
Warden
MCC New York
cc:
Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal
Michael J. Fitz atric •
'e
ProbationOfficer
and
Assistant U.S. Attorneys
Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein
EFTA00049547

-----PAGE 586-----
From:
Elissa Visoky telissapsydd@aol.com>
To:
ecedge@bop.gov>
Date:
8!10^019 8:31 PM
Subject:
Last contact with Epstein
I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after
the SHU meeting. He had a cell mate at the time with whom I saw him interact with. He did not report any menial health concerns and he denied
any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the
time. Ile wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not
depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation.
Sent from my iPhone
EFTA00049548

-----PAGE 587-----
Psveliology Epstein Reconstruction Responses
1. Single Cell Placement
A system has been put in place to ensure inmates are not single celled. A single cell report is
completed during each shift by the Institution Duty Officer (IDO).
Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as
well as their needs for cellmates during staff meetings, department head meetings, SHU
meetings, morning meetings, and close out meetings.
When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of
the time of day. The Warden will then determine which suicide watch area a suicidal inmate will
be housed and if they will be observed with an inmate companions or a staff member.
Psychology will verbally notify the Lieutenant when inmates are removed from suicide watch
and indicate they will need to be placed with a cellmate (Providing direct communication and
instructions). Cellmates will be recommended not only for SHU inmates being removed from
suicide watch, but also for inmate returning to general population.
Once an inmate is removed from suicide watch, psychology staff will send an e-mail to the
Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide
watch and can return to a cell with a roommate. The e-mail will indicate the name of the staff
member whom psychology verbally spoke with. This recommendation for a cellmate and
conversation with the Lieutenant will also be documented in the Post Suicide Watch Report and
placed in BEMR/PDS.
Psychology Services has eliminated the use of Psychological Observation to avoid any confusion
as to the needs of inmates on a watch status.
3. Cellmate Assignments
Inmates with serious mental illness and those at-risk for suicidality are discussed during staff
meetings, department head meetings, SHU meetings, morning meetings, and close out meetings.
The Captain, Associate Wardens, Warden and Psychology discuss the inmate's needs. The Staff
Attorney also assists when the inmate's attorney or court are concerned. Psychology Services
will be more involved in making recommendations regarding the types of cellmates that inmates
at-risk for suicidality should celled with. Psychology Services will take into consideration the
suicide risk factors involved with a particular inmate and share their knowledge with Executive
Staff.
EFTA00049549

-----PAGE 588-----
4. Documentation Accuracy
Psychology will consider the information from more than one source when making decisions
about suicide watch placement. Clinical judgment will be used to make determinations taking
into consideration each person's self-report of a situation as they may be perceived differently.
The Chief Psychologist has spoken to all psychology staff members concerning proof reading all
documents entered to reduce typos. Additionally, there is a second Staff Psychologist in the
department now which will help reduce the workload on current psychologists, allowing for
more time for documentation review.
The Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist
(DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on
the part of the DTS as all log books were maintained, the original log book written by the officer
and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had
written in the wrong log book; he wrote in the inmate companion log book rather than the staff
log book. However, she was informed that this is not her role and she is not to document for
anyone else observing an inmate on suicide watch. In the future, only the staff member watching
the inmate on suicide watch will document in the suicide watch log book. Log books are now
being closely monitored on a daily basis by the Chief Psychologist.
The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff
and the Lieutenants will receive additional training on when they are required to complete rounds
and sign Suicide Watch log books. With regard to suicide watch log books signatures, a unit
officer will be rounding the suicide area hourly and signing the suicide watch log
books. Additionally, Lieutenants need to be signing the book for each shift (MW, DW, EW) like
they do for the regular housing units. The Unit 2 Officer will sign the books hourly in the SW
area when they are doing their Unit 2 rounds. Psychology staff will check the books daily when
they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted
by the Unit Officer and/or the Lieutenant's are not rounding and signing the books each shift, the
Captain will be notified immediately and will enforce accountability.
6. Direct Obsen ation
The Psychology Department has eliminated Psychology Observation at MCC-NY.
Inmates on Suicide Watch will not go to legal visits unless prior authorization is approved by
Psychology, Lieutenants, and the Captain. Legal visits will only be provided under special
circumstances when an inmate is on suicide watch precautions. When an inmate is on the legal
visit, there will be continuous observation by a staff member who will record their observations
in the suicide watch log book every 15 minutes.
EFTA00049550

-----PAGE 589-----
7.
Follow Up
Staff will again be trained that when they have concerns for an inmate's mental health, they need
to make verbal contact with either Psychology Staff or a Lieutenant. If Psychology is not in the
institution, an inmate will be placed on suicide watch, and the on-call psychologist and Warden
will be notified.
All Psychology Staff added a response to their incoming emails. This automatic replay states,
"If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an
emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or
the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until
formal steps can be taken to ensure his safety pending a formal assessment by a Psychologist."
The Psychology Department will use PSY ALERT codes more frequently with high profile cases
and with inmates with a history or charge of a sex offense. The PSY ALERT code will be
applied more immediately and not just when an inmate is about to leave the institution. If an
inmate is moved in and out of our institution for court, etc., the inmate will be assessed more
immediately prior to being released to a unit.
R&D staff will be reminded of the Marshall and Court alert notices. Psychology Staff need to be
notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in
the institution, an inmate that enters the institution with an alert notice will be placed on suicide
watch, and the on-call psychologist and Warden will be notified. These inmates will receive a
suicide risk assessment by a psychologist before being released to the general population.
8. Inmate Accountability and Assignment Accuracy
With regard to the accuracy and accountability of inmates placed on suicide watch status in the
hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide
watch in the hospital area. The roster is examined to ensure that the inmates placed on suicide
watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted.
The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four
suicide watch cells now all have Sentry Assignments of H01-001L - H01-004L.
11. Post Orders & SHU Training
The Suicide Watch Post Orders will be located in the Lieutenant's Office with a quarterly sign-in
sheet. All staff members assigned to a suicide watch post will be responsible for signing the post
orders prior to performing the staff suicide watch.
EFTA00049551

-----PAGE 590-----
With regard to SHU Suicide Prevention training, this will continue to be carried out on a
quarterly basis. However, the sign-in sheets for this training will be examined by the SHU
Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they will
need to see the Chief Psychologist and schedule a time to receive a make-up session for the SHU
Suicide Prevention Training.
12. Staffing
The current Drug Abuse Coordinator position is currently a shared position. The Warden is
currently working on re-establishing the Drug Abuse Coordinator position as a full-time position
to provide the Psychology Department with an additional supervisory psychologist to perform
critical clinical services. At the current time, the position has been approved and it has been sent
to the region to formally announce.
13. Sex Offense Risk Factors
The Chief Psychologist or her representative will continue to be present at all Executive Staff
Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief
Psychologist will offer feedback regarding the treatment and management of sex offender
inmates. Additionally, the Chief Psychologist will continue to educate all staff during IF and
AT, about the sex offender specific risk factors and suicidality.
EFTA00049552

-----PAGE 591-----
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EFTA00049553

-----PAGE 592-----
U.S. Department of Justice
Federal Bureau of Prisons
MCC New York
150 Park Row NY, NY 10007
August 12, 2019
MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR
FROM:
SUBJECT:
Robert Beaudouin 4D., Acting Clinical (E/Ator
MCC New York
24-hour death report
Inmate Name (LN, FN)
Epstein, Jeffery Edward
Register Number
16318-054
DOD
August 10, 2019
DOB
January 01, 1953
Sex
Male
Race
White Male
Institution/Region
MCC New York - Northeast Region
Care Level
Care Level-1
MH Care Level
Carel-MH
Preliminary Cause of Death Alleged Suicide
Location of Death
(II) Institution (I) Community Hospital
(ED) Other:
TYPE OF DEATH:
n
Natural
Homicide
EL
Suicide
K
_ Accidental
Legal Execution ri Unknown
DNR ordered
(ED) YES (0) NO
Autopsy ordered
(ED) YES (ED) NO If no, reason
RIS addressed
(C1) YES (ED) NO (0) N/A
Anticipated death (ED) YES (Ea NO
Please attach PP37 with this notification and submit to the
BOP-HSD/Quality Management-@bop.gov mailbox within 24 hours of
inmate death or next business day if weekends/holiday
EFTA00049554

-----PAGE 593-----
CLINICAL SYNOPSIS OF EVENTS LEADING TO DEATH: (Please provide
sufficient information including a short summary of past medical
history, length of hospitalization or emergency room care, and
staff response to this event).
ev.‘
r
Inmate Jeffery Edward Epstein #73618-054 a 66 year old male with
a history of Obstructive Sleep Apnea on CPAP at night, a history
of Hypertriglyceridemia treated with Vascepa, no past Mental
Health History prior to incarceration and L4-L5 Stenosis. On
July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for
31 hours and 5 minutes due to abrasion located on the lower
anterior surface of his neck area. On July 24,2019 he was taken
off Suicide Watch and was placed on Psychological Observation.
On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by Psychology
Services and denied suicidal ideation, intention or plan.
On August 10, 2019, at 6:33 a.m. Special Housing Unit Staff
found inmate Epstein unresponsive in his cell and attempted to
wake him. The body alarm was activated in SHU and the Control
Center announced a medical emergency. CPR was initiated by
Special Housing Unit Staff. At 6:35 a.m. medical staff responded
and continued CPR and the AED was applied. The Control Center
called for an ambulance. The EMS arrived at 6:45 a.m. and the
paramedics continued CPR. Inmate Epstein remained unresponsive.
Inmate Epstein was intubated, and the ACLS Protocol was
initiated by the EMS. No pulse found, no shock was advised and
the inmate was prepared for transport to local hospital while
continuing CPR. At 7:10 a.m. the EMS departed institution en
route to New York Presbyterian Lower Manhattan Hospital. At 7:36
a.m. the inmate was pronounced dead by the ER Physician.
EFTA00049555

-----PAGE 594-----
24 Hour Death Report
Page I of I
24 Hour Death Notification Recieved
r
Death Notification for Epstein (#76318-054) © NYM successfully received on 2019-08-12 @ 14:30:08
(Eastern)
Notification sent to Region and Central Office including the Medical Director and OQM.
Submitted by: Terrance Thomas [8OP52781]
You may save and/or print this page for your local records.
Local Date And Time of Pronounced Legal Death: 08/10/2019 07:36
Location: Community Hospital
Type: Suicide
Autopsy Status: Aut0pSy Ordered
RIS: na
Antidapted Death: no
DNR/LSO: no
Preliminary Cause of Deathidleged Suicide
Narrative: Inmate Jeffery Edward Espstien *73618-054 a 66 year old male with a Ittory of Obstructive Sleep Apnea on CPAP at night a
history of Hypertriglyceddernia treated with Vascepa, no past Mental Health History prior to incarceration and 14•L5 Stenosis. On July
23, 2019, at 2:00 am he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface
of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation. On July 30.2019, he was
removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August
8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019. at 6:33 a.m. Special
Housing unit Staff found inmate Epstein urresponsive in his cell and attempted to wake haw The body alarm was activated in SHU and
the Control Center announced a medical emergency. CPR was initiated by Special Housing Unit Staff. At 635 a.m. medical staff
responded and continued CPR and the AEO was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 ant and
the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was Intubated, and the ACLS Protocol was
initiated by the EMS No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing
CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian Lower Manhattan Hospital. At 7.36 a.m. the inmate
was pronounced dead by the ER Physician.
https://map.bop.gov/SASStoredProcess/do?_program=%2FProjects%2FHSD%2FWeh%2...
8/12/2019
EFTA00049556

-----PAGE 595-----
r
r
r
From:
<NYM/Clinical Director©bop.gov>
To:
<bop52781@bop.gov>
Date:
8/12/2019 2:30 PM
Subject:
24 Hour Death Notification
Death Notification for Epstein (#76318-054)
NYM successfully received on 2019-08-12 © 14:30:08
(Eastern)
Notification sent to Region and Central Office including the Medical Director and OQM.
Submitted by: Terrance Thomas [BOP527811
Local Date And Time of Pronounced Legal Death: 08/10/2019 07:36
Location: Community Hospital
Type: Suicide
Autopsy Status: Autopsy Ordered
RIS: na
Anticipated Death: no
DNR/LSO: no
Preliminary Cause of Death: Alleged Suicide
Narrative: Inmate Jeffery Edward Espstien #73618-054 a 66 year old male with a history of Obstructive
Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no past Mental
Health History prior to incarceration and L4-L5 Steno
sis. On July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for 31 hours and 5 minutes due to
abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide
Watch and was placed on Psychological Observation
. On July 30,2019, he was removed from Psychological Observation and was placed in the Special
Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology
Services and denied suicidal ideation, intention or plan.
On
August 10, 2019, at 6:33 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell
and attempted to wake him. The body alarm was activated in SHU and the Control Center announced a
medical emergency. CPR was initiated by Special Housing
Unit Staff. At 6:35 a.m. medical staff responded and continued CPR and the AED was applied. The
Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued
CPR. Inmate Epstein remained unresponsive. Inmate Epstein was •
intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and
the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS
departed institution en route to New York Presbyterian L
ower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician.
Use this link: https://sallyportbop.gov/coihsd/quakty_management/SAS/admin_dashboard.jsp to view the
Death Report Dashboard.
It will allow you to review user submitted death report data along with automatically merged SENTRY
information.
It may take up to several hours for newly submitted death data to appear on the dashboard.
EFTA00049557

-----PAGE 596-----
U.S. Department of Justice
Federal Bureau of Prisons
MCC New York
150 Park Row NY, NY 10007
August 12, 2019
MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR
FROM:
SUBJECT:
Robert Beaudouin 9 ., Acting Clinical Ator
MCC New York
24-hour death report
Inmate Name (LN, FN)
Epstein, Jeffery Edward
Register Number
76318-054
DOD
August 10, 2019
DOS
January 01, 1953
Sex
Male
Race
White Male
Institution/Region
MCC New York - Northeast Region
Care Level
Care Level-1
NH Care Level
Carel-MH
Preliminary Cause of Death Alleged Suicide
Location of Death
([3) Institution (i) Community Hospital
(ii) Other:
TYPE OF DEATH:
r-1 Natural
E21 Suicide
[I] Accidental
r-]
Homicide
F1 Legal Execution F-1 Unknown
DNR ordered
([]) YES (Ea NO
Autopsy ordered
(0) YES (Li) NO If no, reason
RIS addressed
(0) YES (0) NO (0) N/A
Anticipated death ([]) YES (GO) NO
Please attach PP37 with this notification and submit to the
BOP-HSD/Quality Management-@bop.gov mailbox within 24 hours of
inmate death or next business day if weekends/holiday
EFTA00049558

-----PAGE 597-----
CLINICAL SYNOPSIS OF EVENTS LEADING TO DEATH: ;Please provide
sufficient information including a short summary of past medical
history, length of hospitalization or emergency room care, and
staff response to this event).
Inmate Jeffery Edward Epstein #73618-054 a 66 year old male with
a history of Obstructive Sleep Apnea on CPAP at night, a history
of Hypertriglyceridemia treated with Vascepa, no past Mental
Health History prior to incarceration and L4-L5 Stenosis. On
July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for
31 hours and 5 minutes due to abrasion located on the lower
anterior surface of his neck area. On July 24,2019 he was taken
off Suicide Watch and was placed on Psychological Observation.
On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by Psychology
Services and denied suicidal ideation, intention or plan.
On August 10, 2019, at 6:33 a.m. Special Housing Unit Staff
found inmate Epstein unresponsive in his cell and attempted to
wake him. The body alarm was activated in SHU and the Control
Center announced a medical emergency. CPR was initiated by
Special Housing Unit Staff. At 6:35 a.m. medical staff responded
and continued CPR and the AED was applied. The Control Center
called for an ambulance. The EMS arrived at 6:45 a.m. and the
paramedics continued CPR. Inmate Epstein remained unresponsive.
Inmate Epstein was intubated, and the ACLS Protocol was
initiated by the EMS. No pulse found, no shock was advised and
the inmate was prepared for transport to local hospital while
continuing CPR. At 7:10 a.m. the EMS departed institution en
route to New York Presbyterian Lower Manhattan Hospital. At 7:36
a.m. the inmate was pronounced dead by the ER Physician.
EFTA00049559

-----PAGE 598-----
24 Hour Death Report
Page 1 of 1
24 Hour Death Notification Recieved
Death Notification for Epstein (#76318-054) @ NYM successfully received on 2019-08-12 @ 14:30:08
(Eastern)
Notification sent to Region and Central Office including the Medical Director and OQM.
Submitted by. Terrance Thomas (80P527811
You may save and/or print this page for your local records
Local Date And Time of Pronounced Legal Death: 08/10/2019 0736
Location: Community Hospital
Type: Suicide
Autopsy Status: Autopsy Ordered
R1S: na
Anticiapted Death: no
DNR/LSO: no
Preliminary Cause of DeathAlleged Suicide
Narrative: Inmate Jeffery Edward Espstien r73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a
history of Hypertriglyceridemia treated with Vascepa, no past Mental Health History prior to incarceration and 14•L5 Stenosis. On July
23, 2019. at 2:00 a.m. he was placed on Suicide Watch for 31. hours and S minutes due to abrasion located or. the lower anterior surface
of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation. On July 302019. he was
removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August
8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019, at 633 a.m. Special
Housing Unit Staff found inmate Epstein unresponsive in his cell arid attempted to wake him. The body alarm was activated in SHV and
the Control Center announced a medical emergency. CPR was initiated by Special Housing Vnit Staff. At 6:35 am medical staff
responded and continued CPR and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and
the paramedics continued CPR. Innate Epstein remained unresponsive. Inmate Epstein was intubated and the ACLS Protocol was
initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing
CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian Lower Manhattan Hospital. At 7:36 a.m. the inmate
was pronounced dead by the ER Physician.
https://map.bop.gov/SASStoredProcessMo?_program=%2FProjects%2FHSDV02FWeb%2...
8/12/2019
EFTA00049560

-----PAGE 599-----
From:
<NYWCIinical Director@bop.gov>
To:
<bop52781abop.gov>
Date:
8/12/2019 2:30 PM
Subject:
24 Hour Death Notification
Death Notification for Epstein (#76318-054) (0) NYM successfully received on 2019-08-12 @ 14:30:08
(Eastern)
Notification sent to Region and Central Office including the Medical Director and OCIM.
Submitted by: Terrance Thomas (8OP52781)
Local Date And Time of Pronounced Legal Death: 08/10/2019 07:36
Location: Community Hospital
Type: Suicide
Autopsy Status: Autopsy Ordered
RIS: na
Anticipated Death: no
DNR/LSO: no
Preliminary Cause of Death: Alleged Suicide
Narrative: Inmate Jeffery Edward Espstien #73618-054 a 66 year old male with a history of Obstructive
Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no past Mental
Health History prior to incarceration and L4-L5 Steno
sis. On July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for 31 hours and 5 minutes due to
abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide
Watch and was placed on Psychological Observation
. On July 30,2019, he was removed from Psychological Observation and was placed in the Special
Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology
Services and denied suicidal ideation, intention or plan.
On
August 10, 2019, at 6:33 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell
and attempted to wake him. The body alarm was activated in SHU and the Control Center announced a
medical emergency. CPR was initiated by Special Housing
Unit Staff. At 6:35 a.m. medical staff responded and continued CPR and the AED was applied. The
Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued
CPR. Inmate Epstein remained unresponsive. Inmate Epstein was
intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and
the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS
departed institution en route to New York Presbyterian L
ower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician.
Use this link: https://sallyportbop.gov/co/hsd/quality_management/SAS/admin_dashboard.jsp to view the
Death Report Dashboard.
It will allow you to review user submitted death report data along with automatically merged SENTRY
information.
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EFTA00049614

-----PAGE 653-----
OFFICE OF CHIEF MEDICAL EXAMINER
CITY OF NEW YORK
REPORT OF AUTOPSY
Name of Decedent: Jeffrey Edward Epstein
M.E. #: M-19-019432
Autopsy Performed by: Kristin Roman, M.D.
Date of Autopsy: 08/11/2019
FINAL DIAGNOSES:
I.
HANGING:
A.
LIGATURE FURROW OF NECK
B.
PETECHIAL HEMORRHAGES OF BILATERAL PALPEBRAL
CONJUNCTIVAE AND OF ORAL MUCOSA
C.
CONFLUENT HEMORRHAGES OF RIGHT BULBAR CONJUNCTIVA
D.
PLETHORA OF FACE AND HEAD WITH PETECHIAL HEMORRHAGES OF
FACE
E.
FRACTURES OF BILATERAL THYROID CARTILAGE CORNUAE AND
LEFT HYOID CORNUA WITH ACCOMPANYING SOFT TISSUE
HEMORRHAGES
1. SEE ANTHROPOLOGY REPORT
F. RESUSCITATION ATTEMPTED
1. ABRASIONS OF MOUTH
2. ANTERIOR PARASTERNAL RIB FRACTURES
3. HEPATIC LACERATION WITH THIN HEMOPERITONEUM
II.
ABRASIONS OF LEFT FOREARM
III.
CUTANEOUS CONTUSIONS OF WRISTS
IV. SUBCUTANEOUS HEMORRHAGE OF LEFT DELTOID MUSCLE
V.
HYPERTENSIVE AND ATHEROSCLEROTIC CARDIOVASCULAR DISEASE
A.
CARDIAC HYPERTROPHY (440 GM)
B.
LEFT VENTRICLE HYPERTROPHY (1.9 CM)
C.
RENAL ARTERIOLAR SCLEROSIS
D.
SLIGHT CORONARY ATHEROSCLEROSIS
E.
SLIGHT TO MODERATE AORTIC ATHEROSCLEROSIS
VI. HEPATIC STEATOSIS (2480 GM)
VII. CERVICAL LYMPHADENOPATHY
VIII. REMOTE FRACTURE OF RIGHT FIRST RIB
IX. REMOTE APPENDECTOMY (DATE AND INDICATION UNKNOWN)
X.
SEE TOXICOLOGY REPORT
XI. SEE NEUROPATHOLOGY REPORT
EFTA00049615

-----PAGE 654-----
CAUSE OF DEATH:
HANGING
MANNER OF DEATH:
SUICIDE (HANGED SELF)
EFTA00049616

-----PAGE 655-----
OFFICE OF CHIEF MEDICAL EXAMINER
CrTY OF NEW YORK
REPORT OF AUTOPSY
CASE NO. M-19-019432
I hereby certify that t, Kristin Roman, M.D., City Medical Examiner - ii, have performed
an autopsy on the body of Jeffrey Edward Epstein, on the 11 of August 2019,
commencing at 9:21 AM in the Manhattan Mortuary of the Office of Chief Medical
Examiner of the City of New York.
EXTERNAL EXAMINATION:
The body is received in a sealed, labeled, plastic body bag (seal #152384). The body is
of a well-developed, thin, muscular, light skinned, 5110", 196 lb man whose appearance
is consistent with the given age of 66 years. The scalp hair is wavy, predominantly grey
with interspersed dark hairs, has slight male pattern balding, and measures up to 3".
The facial hair is cleanly shaven. The eyes have light irides. The oral cavity has intact
teeth in good repair. The tongue is free of natural disease. The finger and toenails are
well groomed and free of polish. Striae are on the shoulders. The genitalia are
atraumatic and of a normal, circumcised man. The anus is atraumatic.
POSTMORTEM CHANGES:
There is moderate, symmetric rigor mortis of the upper and lower extremities and the
jaw. Lividity is fixed, purple, and unevenly distributed on the posterior surfaces of the
body. The body is cool.
SCARS:
On the back of the left shoulder is an oblique, 1-1/2", well healed, linear scar. On the
right lower quadrant of the abdomen is an oblique, 2", well healed, linear appendectomy
scar.
THERAPEUTIC PROCEDURES:
An endotracheal tube is in the mouth, extending into the upper airway. On the lips are
multiple, focal, red abrasions. A cervical collar encircles the neck. Electrocardiogram
electrodes are on the torso. An intravascular catheter is in the left antecubital fosse. An
intraosseous line is in the right shin. A blood pressure cuff encircles the upper, right
arm.
On the chest between the nipples is a 3" x 3", irregular, yellow abrasion.
Internally, there are minimally hemorrhagic, parasternal, rib fractures of right ribs #4-6
and left ribs # 5-6, approximately 60 ml of liquid blood thinly coating the serosal
EFTA00049617

-----PAGE 656-----
M-19-019432
JEFFREY EDWARD EPSTEIN
Page 4
surfaces of the intra-abdominal organs, and an oblique, 6.5 cm laceration of the liver to
the left of the falciform ligament (artifacts of resuscitative chest compressions).
CLOTHING:
The body is received clad in a hospital gown.
INJURIES, EXTERNAL AND INTERNAL:
These injuries are described in reference to standard anatomic planes. These injuries
are grouped and labeled for descriptive purposes only; no sequence is implied.
A.
HANGING:
There is a depressed, focally dried and abraded, noncircumferential ligature furrow of
the neck that peaks slightly on both sides of the neck, more steeply on the right side
than on the left. On the right side of the neck, the furrow bifurcates anterior to the ear,
with one arm that peaks behind the right ear and one arm that extends to the right side
of the back of the neck.
On the back of the right side of the neck at the end of the
lower arm of the furrow is a 1/2" x 1", irregular, red abrasion. The furrow ranges from
13-3/4" to 15" long (measured from both ends of the furrow on the right), and ranges
from 1/8" to 1/2" wide. Anteriorly, the furrow passes over the thyroid cartilage. On the
upper edge of the right side of the furrow beneath the chin is an adjacent, % x 1",
inverted V-shaped, linear abrasion that ranges in width from 1/8" to 1/4". Beneath the
left side of the mandible is a faint, 1/2" x 1-3/4", irregular, red abrasion with multiple,
interspersed, deeper, red abrasions that measure up to 1/4 x 3/8".
The face and head are plethoric above the furrow, with petechial hemorrhages of the
face that are most marked within the eyebrows.
There are multiple, petechial
hemorrhages of the palpebral conjunctivae of both eyes, and confluent hemorrhages on
the periphery of the right bulbar conjunctiva. There are faint petechial hemorrhages on
the mucosal surfaces of the upper and lower lips.
Within the parenchyma of the tongue are multiple, focal, spotty, purple hemorrhages.
There is diffuse, purple hemorrhage at the base of the tongue.
There are no
hemorrhages of the anterior strap muscles of the neck. Posteriorly, there is a single
hemorrhage in the left, deep, paraspinal muscles.
Both thyroid cartilage cornuae are fractured, and the left cornua of the hyoid bone is
fractured, all with accompanying soft tissue hemorrhages. See also "Anthropology
Report." There are no fractures of the cervical vertebrae.
B.
OTHER INJURIES:
On the back of the left forearm is an oblique, 1", linear, red, abrasion with an adjacent,
1/2" x 1-1/4", faint, red abrasion. On the medial aspect of the back of the right wrist is a
1/8" x 1/2", faint, red contusion, and on the medial aspect of the back of the left wrist is a
EFTA00049618

-----PAGE 657-----
M-19-019432
JEFFREY EDWARD EPSTEIN
Page 5
similar, 'A x W, faint, red contusion. Internally, there is a deep muscle hemorrhage of
the left deltoid muscle.
INTERNAL EXAMINATION:
HEAD: The scalp is without contusion or laceration. The skull is without fracture. There
is no epidural, subdural or subarachnoid hemorrhage. The brain weighs 1520 gm. The
brain, spinal cord, and dura mater are submitted for neuropathologic evaluation.
NECK: See "Injuries."
BODY HABITUS: The abdominal pannus is 1-1/4" thick. The body mass index is 27.
BODY CAVITIES:
The pleural and pericardial cavities are free of abnormal fluid
accumulations or adhesions. See also 'Therapeutic Procedures."
CARDIOVASCULAR SYSTEM: The heart weighs 440 gm and has a normal distribution
of right dominant coronary arteries with slight atherosclerosis (left main and left
circumflex arteries, no stenoses; left anterior descending artery, multiple, focal, less
than 50% stenoses; right coronary artery, multiple, focal, less than 50 to 60% stenoses).
The myocardium is brown and diffusely fibrous. There is no focal fibrosis, hemorrhage,
or pallor. The free wall of the left ventricle and the interventricular septum are each 1.9
cm thick, and the free wall of the right ventricle is 0.5 cm thick. The four valves and
endocardial surfaces are unremarkable. The pulmonary vessels and the venae cavae
are free of thrombus and embolus. The aorta has moderate atherosclerosis.
RESPIRATORY SYSTEM: The right lung weighs 560 gm and the left weighs 510 gm.
Both lungs have spongy, maroon and pink parenchyma that is free of masses. The
distribution of bronchi and vasculature are unremarkable. The bronchi are empty.
LIVER, GALLBLADDER, PANCREAS: The liver weighs 2480 gm and has soft, brown
parenchyma. The gallbladder is unremarkable and contains approximately 30 ml of
brown bile without stones. The pancreas is tan, lobular, and free of hemorrhage and
mineralization.
HEMIC AND LYMPHATIC SYSTEMS: The spleen weighs 270 gm and has an intact,
purple capsule and an unremarkable distribution of red and white pulp. There are
multiple, enlarged, cervical lymph nodes, measuring up to 1.5 cm in greatest dimension.
The remainder of the lymph nodes is unremarkable. There is no thymus. The bone
marrow is unremarkable.
GENITOURINARY SYSTEM: The right kidney weighs 180 gm and the left weighs 160
gm.
Both kidneys have granular, brown surfaces and otherwise unremarkable
architecture and vasculature. The ureters maintain uniform caliber into an unremarkable
EFTA00049619

-----PAGE 658-----
M-19-019432
JEFFREY EDWARD EPSTEIN
Page 6
bladder that contains approximately 5 ml of cloudy, yellow urine. The prostate is slightly
and diffusely enlarged, with marked enlargement of the verumontanum. The testes are
unremarkable.
ENDOCRINE SYSTEM: The pituitary, thyroid, and adrenal glands are unremarkable.
DIGESTIVE SYSTEM:
The esophagus and gastroesophageal junction are
unremarkable. The stomach contains approximately 5 ml of opaque, brown fluid without
recognizable food or pills. The gastric mucosa is unremarkable. The small intestine
and large intestines and rectum are unremarkable. The vermiform appendix is surgically
absent.
MUSCULOSKELETAL SYSTEM:
See "Therapeutic Procedures." On the anterior,
inner surface of the right, first rib is a slightly displaced, healed, fracture callus. The
vertebrae, clavicles, remainder of ribs, and pelvis are without fracture. The musculature
is well developed and normally distributed.
MICROSCOPIC DESCRIPTIONS:
Tissue or Organ x # of fragments and/or levels
(#= slide ID number)
Histology # HT19-003396
HEART x 2 (#2): Myocardial and perivascular fibrosis. Slightly hypertrophied
myocytes.
LUNG x 5 (#3,4): Slight patchy emphysema.
LIVER x 1 (#1): Steatosis involving approximately 50% of hepatic parenchyma. Slight
periportal fibrosis. Marked congestion.
KIDNEY x 1 (#1): Arteriolar sclerosis. Congestion.
TESTES x 2 (#5,6): No pathologic abnormality.
TONGUE x 1 (#7): Intramuscular and fascial hemorrhages consisting of intact
erythrocytes.
MUSCLE ADJACENT TO HYOID BONE x 1 (#8): Intramuscular and fascial
hemorrhages consisting of intact erythrocytes.
LEFT POSTERIOR NECK MUSCLE x 1 (#9): Intramuscular and fascial hemorrhages
consisting of intact erythrocytes.
EFTA00049620

-----PAGE 659-----
M-19-019432
JEFFREY EDWARD EPSTEIN
Page 7
LEFT DELTOID MUSCLE x 1 (#10): Intramuscular and fascial hemorrhages consisting
of intact erythrocytes.
TOXICOLOGY:
Specimens are submitted for toxicologic analysis. A separate report will be issued.
FORENSIC BIOLOGY:
Blood spot card, clippings from right and left fingernails, and swabs of the back and
front of neck and right and left hands are submitted.
NEUROPATHOLOGY:
A separate report will be issued.
ANTHROPOLOGY:
A separate report will be issued.
EVIDENCE:
Received separately are a ligature and clothing.
The items are examined,
photographed, and submitted to Evidence. See also "Additional Autopsy Notes".
RADIOGRAPHY:
Post-mortem radiographs are taken.
PHOTOGRAPHY:
Autopsy photos are taken.
This report is reviewed by Dr. Jason K. Graham, First Deputy Chief Medical Examiner.
The information provided above is true and correct to the best of my knowledge and belief
Electronically signed by Kristin Roman on Aug 27, 2019 07:38:00 AM
EFTA00049621

-----PAGE 660-----
FORENSIC TOXICOLOGY LABORATORY
THE CITY OF NEW YORK
OFFICE OF CHIEF MEDICAL EXAMINER
520 FIRST AVE NEW YORK, NY 10016
Decedent Name :
Jeffrey Edward Epstein
Laboratory No : FT19-03508
Medical Examiner: Kristin Roman
IME Casa No: M-19-019432
Examination Date: 8/11/2019
Specimen Type : Blood(Femoral): FT19-03508-001, Blood(Femoral): FT19-03508-001 Blood(Femorag: F719-03508-003, Blood(Hoart):
FT19-03508-004, Blood(Heart): FT19-03508-005, Rood(Heart): F719-03508-008, Bile: F719-03508-007, Urine: FT19-03508-008, Gastric
Contents: FT19-03508-009, Brain: FT19-03508-010, Liver: FT19-03508-011, Vitreous: F(19-03508-012
Received By :
April Galindez
I Date Received : 08/12/2019
Results
Blood(Feinoral) : F719-03508-001
Ethanol
Not Detected
HSGC
Benzoylecgonine, barbiturates, oxycodone, opiates, amphetamines, Not Detected
IA
benzodiazepines, methadone, cannabinoids, tentanyl
Gabapentin, pregabalin
Not Detected
LC-
TOF/MS
Basic Drugs
Not Detected
GC/MS
Blood(Femoral) : F119-03508-002
Synthetic cannabinoids
Pending Report
NMS
Vitreous : FT19-03608-012
Ethanol
Not Detected
HSGC
This RIMS has an easoo—loci Saranac Tosiostogy case Ise
Caned FTPXygtsSonse two gm Isola Ran suntans rating to the coittent N als opal.
Dilthltions of teat used to ilia raw, can Do looted el
hilierlowel.nyogontale/octsiSeracosnorlitelogyaaltreoaSintsuallpese
Signed :
Dr. Gail Cgdder BSc (Hone) M
PhD CChem RSC FI-IEA
Director of Forens: Toxicology
Page 1 of 1
Date:
4/2019
EFTA00049622

-----PAGE 661-----
/NMS
LABS
NMS Labs
CONFIDENTIAL
200 Welsh Road. Horsham, PA 19044-2206
Phone: (215)657-4900 Fax: (215) 657-2072
e-mail: nms@nmstabs.com
Robert A. MIddleberg, PhD, PABFT, DABCC-TC, Laboratory Director
Toxicology Report
Report Issued
08/22/2019 17:09
To:
10074
New York Office of Chief Medical Examiner
Attn: Department of Toxicology
520 First Avenue
New York, NY 10016
Positive Findings:
Patient Name
FT19-03508 M19-019432
Patient ID
NP
Chain
19244749
Age Not Given
DOB Not Given
Gender
Not Given
Workorder
19244749
Page 1 of 2
None Detected
See Detailed Findings section for additional information
Testing Requested:
Analysis Code
Description
Synthetic Cannabinoids Screen (2019 Scope), Blood
9580E
Specimens Received:
ID
TubelContainer
001 Gray Top Tube
Volume/
Collection
MatrlicSource
Miscellaneous
Mass
DatelTIrne
4.25 mi.
Not Given
Femoral Blood
All sample volumes/weights are approximations.
Specimens received on 08/14/2019.
Information
NMS v.18.0
EFTA00049623

-----PAGE 662-----
NMS
LABS
CONFIDENTIAL
Workorder
Chain
Patient ID
Page 2 of 2
19244749
19244749
NP
Detailed Findings:
Examination of the spocimonNI submitted did not reveal any positive findings of toxicological significance by
procedures outlined In the accompanying Analysis Summary.
Unless alternate arrangements are made by you, the remainder of the submitted specimens will be discarded one (1) year
from the date of this report and generated data will be discarded five (5) years from the date the analyses were
performed.
CERTIFICATION: Pursuant to New York Criminal Procedure Law Section 190.30(2). I certify that this report was made by
me or is a true copy thereof for testing conducted at NMS Laboratories. I further certify that I am authorized by NMS
Laboratories to make this certification.
Workorder 19244749 was electronically
signed on 08/22/2019 16:36 by:
Sherri L Kacinko, Ph.D., F-ABFT
Forensic Toxicologist
Analysts Summary and Reporting Limits:
All of the following tests were performed for this case. For each test. the compounds listed were induded in the scope. The
Reporting Limit fisted for each compound represents the lowest concentration of the compound that will be reported as being
positive. If the compound is fisted as None Detected, it is not present above the Reporting Limit. Please refer to the Positive
Findings section of the report for those compounds that were identified as being present
Acode 9560B - Synthetic Carnabinoids Screen (2019 Scope), Blood - Femoral Blood
-Analysis by High Performance Liquid Chromatographyrfandem Mass Spectrometry QTRAP (LC-MS/MS
QTRAP) for.
Comm-km(1
Bal .Old
command
Eat-Limit
4-cyano-CUMYL-BINACA
0.10 ng/mL
AMB-FUBINACA
1.0 ng/mL
4-ftuoro-PADMB-BINACA
0.10 ng/mL
CUMYL-THPINACA
0.10 ng/mL
5-fluoro-EDMB-PINACA
0.10 ng/mL
MDMB-CHMCZCA
0.10 ng/mL
5-fluoro•MOMB-PICA
0.10 ng/mL
MDMB-CHMICA
0.10 nghnl.
5-fluoro-MOMB-PINACA/ 5-fluoro-
0.20 ng/mL
MDMB-CHMINAC
0.10 ng/mL
EMB-PINACA
MDMB-FUBICA
0.10 nghnL
5-fiuoro-MMB-PINACA
0.050 ng/mL
MOMS-FUSINACA / EMB-
0.10 ng/mL
5-fluoro-NA-PIC
0.10 nghnL
FUBINACA
5-fiuoro-QU-PINAC
0.10 ng/mL
MMB-CHMICA
0.10 ng/mL
ADAMANTYL-FUBINACA
0.20 ng/mL
MMB-CHMINACA
0.20 r.g/mL
ADMB-CHMINACA
0.10 ng/mL
MMB-FUBICA
1 0 ng/mL
ADMB-FUBICA
1.0 ngIrrL
MMB-FUBINACA
0.10 ng/mL
ADMB-FUBINACA
1.0 ng/mL
NA-FUBIC
1.0 ng/mL
AMB-CHMINACA
1.0 ng/mL
NA-FUBIM
020 ng/mL
NMS v.18.0
EFTA00049624

-----PAGE 663-----
THE CITY OF NEW YORK
OFFICE OF CHIEF MEDICAL EXAMINER
NEUROPATHOLOGY REPORT
CASE NUMBER: M-19-019432
NAME OF DECEDENT: EPSTEIN, JEFFREY EDWARD
(AUTOPSY PERFORMED BY DR. ROMAN ON 8/11/2019)
MACROSCOPIC EXAMINATION (PERFORMED BY DR. FOLKERTH, WITH DR. ROMAN IN
ATTENDANCE, ON 8120/2019):
The unfixed brain weighs 1520g (expected, 1200-1500g). Examination of the fixed brain (minus
the left occipital pole, removed at the time of autopsy for possible toxicology) shows normal
leptomeninges. No contusions, stigmata of herniation, or other surface abnormalities are seen.
External brainstem landmarks and cranial nerves are normal. Vessels at the base are distributed
normally, and have no atherosclerosis. The cerebellum is normal.
Coronet sections of the cerebral hemispheres reveal normal cortical ribbon, white matter, and deep
gray nuclei. There is no midline shift. Hippocampi are symmetrical and of normal volume.
Ventricles are normal in size and appearance.
Axial sections of the brainstem and cerebellum en bloc show the substantia nigra and locus
ceruleus to be well-pigmented. The aqueduct and fourth ventricle are normal. Cerebellar cortex,
white matter, and dentate are normal.
Cranial dura from the convexities, tentorium, and base shows falcine ossification (comment
common age-related finding). The venous sinuses and tributary (bridging) veins are patent.
Spinal cord and dura from upper cervical to cauda equine levels show no abnormality, externally
or on midsagittal section.
PHOTOGRAPHS: YES
MICROSCOPIC EXAMINATION: NO
FINAL NEUROPATHOLOGIC DIAGNOSIS:
I. NORMAL BRAIN AND SPINAL CORD
REBECCA FOLKERTH, MD
The Information provided above is true and couect to the best of my knowledge
and belief.
Electronically signed by Rebecca Folkerth on Aug 20, 2019 05:41:27 PM
EFTA00049625

-----PAGE 664-----
OFFICE OF CHIEF MEDICAL EXAMINER
520 First Avenue, New York, NY 10016
Barbara A. Sampson, MD-Ph.D., Chief Medical Examiner
Department of Forensic Pathology
Forensic Anthropology Unit
(212)447-2763
anthmpologv@ocme.nvc.gov
M-19-19432
ANTHROPOLOGY
BACKGROUND:
On 12 August 2019, the Forensic Anthropology Unit received a hyoid and larynx that
were removed by Dr. Kristin Roman during the autopsy of a 66-year-old male and submitted for
a trauma analysis. The hyoid was cleaned in warm water and a combination of sodium
bicarbonate and enzyme detergent. The larynx was placed in formalin and the soft tissues of the
thyroid and cricoid were manually removed to facilitate examination. The specimens were
examined radiographically. macroscopically and microscopically.
Hyoid
Thyroid
Cricoid
Figure 1. Diagram of the submitted hyoid
and larynx (anterior view) showing the
approximate fracture locations (red lines).
2 cm
1 in
Figure 2. Overview of the submitted hyoid
bone exhibiting a fracture to the left greater
horn (white arrow).
FINDINGS:
Hyoid
The greater horns of the hyoid arc bilaterally fused to the hyoid body. There is a fracture
of the left greater horn (Figures I and 2).
The Forensic Anthropology Unit is accredited in Forensic Inspection under ISO//EC 17020 issued by ANSI National
Accreditation Board. Refer to certificate and scope of accreditation F1-0014.
EFTA00049626

-----PAGE 665-----
M-19-19432
Lasystx
The thyroid cartilage is almost entirely ossified and the cricoid cartilage is partially
ossified. The thyroid exhibits two fractures: one to the left superior horn and one to the right
superior horn (Figures I and 3). The fractures to both the left and right superior horns occur just
superior to the junction with the lamina. The cricoid does not exhibit any fractures.
Figure 3. Microscopic (10x) posterior views of fractures (white circles) to the left and right
superior horns of the thyroid.
SUMMARY:
The hyoid bone exhibits a fracture of the Icft greater horn. The thyroid exhibits two
fractures: one to the right superior horn and one to the left superior horn.
Date:
21 Aueust 2019
( .2$0.4
1
Angela So , PhD, D-ABFA
Forensic Anthropologist
Page 2 of 2
EFTA00049627

-----PAGE 666-----
BP4358.060
MEDICAL TREATMENT REFUSAL
SEP 05
U.S. DEPARTMENT OF JUSTICE
CDFRM
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054 refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
•
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
BEAUDOUI , ROBERT MD
7-24-2019
Counseled by
Date
_eda-c-r---/Zracc--- et
f s
Signature of Wan s
Date
71,,e4clen. 7-4;c-Geaff/r&rie"
NYM-NEW YORK MCC
I
1
EFTA00049628

-----PAGE 667-----
BP-S358.060
MEDICAL TREATMENT REFUSAL
CDFRM
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-10-2019
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR.
The following treatment(s) was/were recommended:
CHEST X-RAY
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences andlor complications may result because of my refusal to accept treatment:
WORSENING THE CONDITION IF THERE IS ANY FINDINGS
I understand the possible consequences andlor complications, listed above, and still refuse
recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
ESGUERRA, S. X-RAY
7-10-2019
Counseled by
Date
Patien
SignatTure
Date
s-68}-ur
"7- to -
Signature of Witness
Date
NYM-NEWYORK MCC
EFTA00049629

-----PAGE 668-----
BP-5356.060
MEDICAL TREATMENT REFUSAL
CDFRM
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
BEAUDOUI . ROBERT MD
7-24-2019
Counseled by
Dale
477 7r
Signature of Witne s
Date
-225A4ona 7WA=7efates,4-es ....-
NYM--NEW YORK MCC
Date
i
EFTA00049630

-----PAGE 669-----
BP-A0618
JUN 16
U.S. DEPARTMENT OF JUSTICE
A&O DENTAL EXAMINATION
(Initial Clinical Dental Findings)
FEDERAL BUREAU OF PRISONS
INA
1 2
3
4
5 8
7
8
0 10 11 12 13 14 15 16
32 31
30 23 28 27 26 25 24 23 22 21 20 19 • 18
17
a
(so
Occlusion:
Oral Hygiene:
Good
Fair
iz
,----
Poor
CP1TN:
3
z 3
3
2-
'7
Head 8 Neck /Soft Tissue:
-
D:
1O
Classitimtion:
C L -I-
24:
1
F: 1 Li
Pain Scale:
/10
Dental Prostheses at Intake:
Yes
No
Type:
Age:
Conaion:
Comrioni 4c,
o
IC 02 SS /
Z.O--)e-s- C.--,.
a.
cin 01;i
iSel
an
/r3 / Vr a
StrUlt
or
Ca. -L.31/Ac O.1a SCAM-4
Intra-oral Photos Taken:
Yes
Radiographs Taken: (Document findings on A8O encounter)
Yes
No
Instructed how to obtain urgent and non-urgent dental care:
Yes: I
No:
Treatment Priorities:
Norte:
Non-urgent
J Urgent Referred to Sick Can:
non-urgent
Radiographs authorized:
PM:
Prophylaxis authorized:
Yes I
No
(Approval veld 18 months from examination date)
BWs:
Panorex
POent Name:
S' -'-(4 n I
J e_c-P-Qt/ E
Institution: /
MCC NEW YORK
Dentist Signature:
0 Li-,,t,..c,,,,,,..L.. q)..5
fi‘
76
Number.
3 1g- DS-1/4-1
Date:
7- z6 -/ 9.
Signature Block/Stamp:
C. Ancrum DDS.
PDF
Prescribed by P6400
e1 DentalOfficer
MCC New York
Rep'aces I1P-A0618 WA:4,110
EFTA00049631

-----PAGE 670-----
BP-A0618
JUN 16
U.S. DEPARTMENT OF JUSTICE
A&O DENTAL EXAMINATION
(InitialClinical Dental Findings)
FEDERAL BUREAU OF PRISONS
Occlusion:
• •
r-
1 2
3
4 5 0 7
6
9 10 11 12 13 14 15 18 m
32
31
3D 29 28 27 26 25 24 23 22 21 20 10 • 18 17
all
IXG°:enc
Oral tlygiene:
Good
Fair
Poor
CPITN:
3
z 3
2-
Head 8 Neck / Soft Tissue:
D:
Classification:
CL
Fain Scale:
/10
Dental Prostheses at Intake:
Yes
Type:
Age:
Condition:
Entra-cral Photos Taken:
Yes
0
Mal 4O
) 5,\...ka
Rce SS
DI) Se1U-e-
/ a le'
thr Ca0LiA5 oloSiti•e4
Radiographs Taken: (Document findings on A80 encounter)
Yes
No
Instructed how to obtain urgent and nor. urgent dental care:
Yes:
No:
Treatment Priorities:
None:
Radiographs authorized:
PM:
BWs:
Pancrex:
Pa ' nt Name:
ig
istiri Number
i
Institution: /
7(0 -3 (C"' ock
MCC NEW YORK
Non-urgent
non-urgent
Urgent Referred to Sick Cal:
Prophylaxis authorized:
Yes 
No
(Approval valid 18 months from examination date)
Dentst Signature
J6)-4,t_CA.-4.44t-t-- Dr)-5'
Date:
-7- z6 -/ 9
Signature Block/Stamp:
C. Ancrum DDS.
Chief Dental Officer
MCC New York
PDF
Prescnxe by P6400
Replargs 11P-A0618 of JUN 10
EFTA00049632

-----PAGE 671-----
BP-5350.060
SEP 05
MEDICAL TREATMENT REFUSAL
CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054 refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
BEAUDOUI , ROBERT MD
7-24-2019
Counseled by
Dale
6:77,6,#r
Signature of Witne s
Date
715.efefidca aCste-li/re-rei
Pa -nt's Sign-
Date
NYM-NEW YORK MCC
EFTA00049633

-----PAGE 672-----
O
Federal
Bureau of
Prisons
U.S. Medical Center for Federal Prisons
1900 W. Sunshine Street
Springfield, MO 65807
417.874-1621
••• Sensitive But Unclassified ••s
Name EPSTEIN. JEFFREY
Reg # 76318-054
DOB 01/20/1953
Sex
M
Facility
MCC New York
Order Unit E06-547U
Provider Robert Beaudouin, MD
Collected 07/09/2019 13:34
Received 07/10/2019 10:44
Reported 07/10/201914:46
LIS ID
188191004
HIV
HIV 1/2
Negative
Screening test - See confirmatory testing for Reactive results
Negative
FLAG LEGEND
L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical
Page 3 of 3
EFTA00049634

-----PAGE 673-----
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/10/2019 16:58
Provider:
Lab Result Receive
Facility:
NYM
Cosigned by Beaudouin, Robert MD on 07/14/2019 18:12.
Bureau of Prisons • NYM
EFTA00049635

-----PAGE 674-----
BP-5358.C60
SEP 05
MEDICAL TREATMENT REFUSAL
CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054
refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
BEAUDOUIN, ROBERT MD
7-24-2019
Counseled by
Date
617

/7:r
Signature of Witne s
Date
4 11-a•sft-,6 6 re
.6,,Gtes
RYA.4--NEW YORK MCC
(
t
EFTA00049636

-----PAGE 675-----
BP-A0618
JUN 18
U.S. DEPARTMENT OF JUSTICE
•
A&O DENTAL EXAMINATION
(Initial Clinical Dental Findings)
S
22
3
1 5 6 7
8
32

9 1011 1213 14 15 18 m
30 29 28 27 26 25 24 21 22 21 20 19
18 17 4
cAL
fib
FEDERAL BUREAU OF PRISONS
Occlusion:
Oral Hygiene:
CPITN:
Head 8 Neck / Soft -tissue:
Poor
3
Classification:
CL_T-
Pain Scale:
/10
Dental Prostheses at Intake:
Yes
No
Type:
Age:
Condition:
Corm-Glatt:
4t,
rfillPd.
1eC.e SS,
1_,...11-,-e-c a-%
a. an
va
ki5 i
0,--) DI, Suu-el
Act( or
Can...SdJA 5 O.109 -Ale4
Intra-oral Photos Taken:
Yes
0
Radiographs Taken: (Document findings on A80 encounter)
Yes
Do
Instrucled how to obtain urgent and non-urgent dental care:
Yes: I
No:
Treatment Priorities:
None:
Non-urgent
non-urgent
Urgent Referred to Sick Call:
Radiographs authorized:
PM:
Prophylaxis authorized:
Yes I
No
(Approve; valid 18 months from examination date)
EtWs:
Panorer
;Pa ' nt Name:
7 s ---C4
.
n i i e_ciVi*e_i f S
Denfist Signature:
11
> DS
gistli :rfitumber.
76 3 i e- Us-1/4i
Institution: /
MCC NEW YORK
_62_,,,,c,„A,.
Date:
7.-26 -/ 9 .
Signature Block/Stamp:
C. Ancrum DDS.
PCF
Prescobed by PS4C0
ter uental
leer
MCC New York
Fit:pieces 8P-A0618 ol JUN ID
EFTA00049637

-----PAGE 676-----
SP-S358.060
MEDICAL TREATMENT REFUSAL
COFRM
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054 refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and ail liability for respecting and following my
expressed wishes and directions.
BEAUDOUIN, ROBERT MD
7-24-2019
Counseled by
Dale


Cf774/71
°
Signature of Witne s
Date
711:e<cift,ct re6ee-e-S( 7recie
NYM NEW YORK MCC
Date
EFTA00049638

-----PAGE 677-----
BP-5358.060
MEDICAL TREATMENT REFUSAL
CDFRM
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-10-2019
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR.
The following treatment(s) was/were recommended:
CHEST X-RAY
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
WORSENING THE CONDITION IF THERE IS ANY FINDINGS
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
ESGUERRA, S. X-RAY
7-10-2019
Counseled by
Date
Patien
Signature
io
Signature of Witness
Date
NYM-NEW YORK MCC
Date
EFTA00049639

-----PAGE 678-----
BRA0618
JUN 16
U.S. DEPARTMENT OF JUSTICE
A&O DENTAL EXAMINATION
(Initial Clinical Dental Findings)
FEDERAL BUREAU OF PRISONS
1 2
3
♦ 5 6 7
6
0 1011 1213 14 15 18 r-
ill 32
31
30 29 28 27 2825 24 21 22 21 20 19 • 18
17 21
Ito
Occlusion:
Oral Hygiene:
Good
Pair
Poor
CP:TN
3
2-
Flead 8 Neck / Soft Tissue:
C
M:
F:
Classification:
CL___
Pain Scaie:
/1O
Dental Prostheses at Intake:
Yes
No
Type:
Age:
Condition:
Comm
cx
i
n
_it, ..?..
P rl g i
Rcess I Or) Db
1.4.,—,ter &Nicol car
aW
n c, 1 Lica
,J
Sert.P2-
Ce72a,-Ojii‘c OkSCILM4
Intra-oral Photos Taken:
Yes
0
Radiographs Taken: (Document findings on A&O encounter)
Yes
No
•
Instil:tied how to obtain urgent and non-urgent dental care:
Yes: I
No:
Treabnent Priorities:
None:
Non-urgent
I Urgent Referred ID Sick Call-
non-urgent
i
Radiographs authorized:
PM:
Prophylaxis authorized:
Yes i
No
(Approval valid 18 months from examination date)
Ms:
Panorex-.
Pa • nt Name:
Pa'
--) CV- -P•reti E
Dentist Signature:
(1 L) ,_44.x.m..a,.."... tzT25-
istf
s --Cfn
i
Number:
76
3 I (C..- OSN
Institution: /
MCC NEW YORK
Uate:
—.7 - 2 6
1 -19.
Signature Btoa/Stamp:
C. Ancrum DDS.
PCF
Prescribed by PCA07
fer tJental
icer
MCC New York
Replaces UP-A6618o1JUN ID
EFTA00049640

-----PAGE 679-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76316-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider: Columbo, Joseph RN
Unit:
Z04
Emergency Code • Resuscitation Event encounter performed at Special Housing Unit.
SUBJECTIVE:
Emergency Note Provider:
Columbo, Joseph RN
Team Members:
Provider
Rate
Team/Code Leader
Mita
Date
Columbo, Joseph RN
Code Events:
Tvoe
CPR
Compressions
08/10/2019 06:35
EKG/Monitor
Lifepak
08/10/2019 06:39
No shock advised
CPR
Compressions
08/10/2019 06:40
Oxygen
15 L
08/10/2019 06:47
IV Access
Peripheral IV
08/10/2019 06:48
18 g Left AC
Airway
Endotracheal Tube
ET Tube 7.5 24CM to L Lip line Placed by Paramedics
08/10/2019 07:08
Medications
Epinephrine lmg IV
08/10/2019 07:10
Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics
CPR
Compressions
08/10/2019 07:11
Medications
Sodium Bicarbonate 1 mEalkg IV
08/10/2019 07:11
IV Fluids
Normal Saline 0.9% 1000 ml
08/10/2019 07:12
Medications
Epinephrine lmg IV
08/10/2019 07:13
CPR
Compressions
08/10/2019 07:14
Medications
Sodium Bicarbonate 1 mEalkg IV
08/10/2019 07:14
Medications
Epinephrine 1mg IV
08/10/2019 07:16
CPR
Compressions
08/10/2019 07:17
Comments:
Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his
cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the
neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED
Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock
to L AC, 02 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac
monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check
asystole, Inmate was transported to Local ER with CPR in progress.
OBJECTIVE:
Exam:
General
Appearance
Yes: Unconscious
Generated 08/10/2019 08:10 by Columbo, Joseph RN
Bureau of Prisons - NYM
Page 1 o' 2
EFTA00049641

-----PAGE 680-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider: Columbo, Joseph RN
Unit:
Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests:
Consultation/Procedurp
Target Date Scheduled Taraet Date Priority
Translator
Language
Emergency Room
08/10/2019
08/10/2019
Emergent
No
Subtype:
AMBULANCE
Reason for Request:
Cardiac arrest with CPR in progress
Copay Required: No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by Columbo, Joseph RN on 08/10/2019 08:10
Requested to be cosigned by Beaudouin, Robert MD.
Cosign documentation will be displayed on the following page.
Generated Offn0/2019 08:10 by Colombo Joseph RN
Bureau of Prisons • NYM
Page 2 of 2
EFTA00049642

-----PAGE 681-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/30/2019 15:58
Provider. Beaudouin, Robert MD
Unit:
201
Chronic Care - Chronic Care Clinic encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: Beaudouin, Robert MD
Chief Complaint: Other Problem
Subjective:
PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION.
PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE
ALSO REPORTS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO.
STATES THE NUMBNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING.
HE DENIES RIGHT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY
SPEAKING OR SWALLOWING.
HE REPORTS NOCTURIA OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
HE REPORTS H OF KIDNEY STONES. HX OF HTN FOR WHICH HE WAS TAKING
TOPROL.
HE AHS A HX OF SLEEP APNEA AND STATED HE HAS NOT SLEPT FOR 3 WEEKS
ISNCE HE HASB EEN HERE SINCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I
INFORME OHIM THAT WE RECEIVED HIS CPAP MACHINE AND IT WILL BE GIVEN TO
HIM TONIGHT..
HE REPORT OTHER NON-MEDICAL ISSUES.
STATES HE FEELS OTHERWISE FINE.
Pain:
Not Applicable
Seen for clinic(s): Pulmonary/Respiratory, Orthopedic/Rheumatology, Endocrine/Lipid
OBJECTIVE:
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor. Cyanotic, Diaphoretic.
Disheveled, Unkempt, Acutely III
Nutrition
No: Appears Obese
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2
No: M/RIG
Musculoskeletal
Tibia I Fibula
No: Edema
Neurologic
Corseted 07/30/2019 16:12 by Beaudouin, Robed MD
Bureau of Prisons - NYM
Page I of 2
EFTA00049643

-----PAGE 682-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/30/2019 15:58
Provider. Beaudouin, Robert MD
Reg #:
76318-054
Facility: NYM
Unit:
Z01
Exam:
Cranial Nerves (CN)
Yes: Within Normal Limits
Motor System-General
Yes: Normal Exam
Motor System-Strength
Yes: Normal Muscular Strength
ASSESSMENT:
Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current
Constipation, unspecified, K5900 - Current
Essential (primary) hypertension, 110 - Current - BY HX.
Hyperlipidemia, unspecified, E785 - Current
Low back pain, M545 - Current
Neuralgia and neuritis, unspecified, M792 - Current
Prediabetes, R7303 - Current
Sleep apnea, G4730 • Current
PLAN:
New Medication Orders:
Medication
INsulin REG - Human
indication: Prediabetes
Discontinued Medication Orders:
Rat
Medication
122148-NYM
Insulin Reg (10 ML) 100 UNITS/Mt IN
Order Date
07/30/2019 15:58
Order Date
07/30/2019 15:58
Discontinue Type:
When Pharmacy Processes
Discontinue Reason:new order written
Indication:
Copay Required: No
TereptioneNerbal Order: No
Completed by Beaudouin, Robert MD on 07/30/2019 16:12
Cosign Required: No
prescriber Order
SLIDING SCALE
Subcutaneously each morning x
7 day(s) Pill Line Only
Prescriber Order
Inject regular insulin
subcutaneously per sliding scale:
twice daily "'pill linen* for 7
days
Generated 07/3012019 16:12 by Beaudouin Robert MD
Bureau of Prisons - NYM
Page 2 of 2
EFTA00049644

-----PAGE 683-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN. JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/30/2019 11:12
Provider: Beaudouin. Robert MD
Unit:
Z01
Chronic Care - Chronic Care Clinic encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: Beaudouin, Robert MD
Chief Complaint: Other Problem
Subjective:
PATIENT
PATIEN
ALSO
STAT
HE DEN
SPEAKING
HE REPORT
HE REPORTS H
TOPROL.
HE AFIS A HX OF SLEEP
ISNCE HE HASB EEN
INFORME DHIM THAT WE R
HIM TONIGHT..
HE REPORT OTHER NON-ME
UES.
STATES HE FEELS OTHERWISE
Not Applicable
Pain:
S REFERRED BY THE WARDEN FOR EVALUATION.
RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE
S NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO.
BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING.
SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY
OWING.
IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
NEY STONES, HX OF HTN FOR WHICH HE WAS TAKING
AND STATED HE HAS NOT SLEPT FOR 3 WEEKS
CE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I
HIS CPAP MACHINE AND IT WILL BE GIVEN TO
Seen for clinic(s): Endocrine/Lipid. Orthopedic/Rheumatology,
Respiratory
OBJECTIVE:
Pulse:
Date
Time
07/30/2019 13:02
07/30/2019 09:40
07/30/2019 09:30
Respirations:
nag
07/30/2019
Rate Per Minute
Location
94
88
Via Machine
Time
09:30 NYM
Blood Pressure:
Date
Time
07/30/2019 13:02 NYM
07/30/2019 09:40 NYM
07/30/2019 09:30 NYM
SaO2:
Dale
07/30/2019
Weight:
Rata
Time
Value
114/84
125/60
108/86
87
Via Machine
Rate Per Minute Provider
12 Beaudouin. Robert MD
Location,
Left Arm
Right Arm
Left Arm
Time
Value(%) AIL
09:30 NYM
98 Room Air
position
Standing
Standing
Sitting
Provider
eaudouin, Robert MD
e
iouin, Robert MD
i
Robert MD
Cuff Size
Provider
Beaudouin, Robert MD
Beaudouin, Robert MD
Beaudouin, Robert MD
Provider
Beaudouin, Robert MD
Lin
Kg Waist Circum Provider
Generated 07/30/2019 14:05 by Beaudouin, Robert MD
Bureau of Prisons NYM
Page 1 of 3
EFTA00049645

-----PAGE 684-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/30/2019 11:12
Reg #:
76318-054
Sex:
M
Race: WHITE
Facility: NYM
Provider: Beaudouin, Robert MD
Unit:
Z01
Data
Time
07/30/2019
09:30 NYM
194.2
88.1
Beaudouin, Robert MD
Lim
Kg Waist Circum Provider
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distre ed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
Disheveled, Unk
cutely III
Nutrition
No: Appears Ob
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Yes: Regular Rate and Rhythm (RRR)t1g
S1 and S2
No: M/R/G
Musculoskeletal
Tibia / Fibula
No: Edema
Neurologic
Motor System-General
Motor System-Strength
Yes: Normal Exam
Yes: Normal Muscular Strength
90
Cranial Nerves (CN)
Yes: Within Normal Limits
S
1 )401
ASSESSMENT:
Body mass index (BMI) 27.0-27.9, adult, 26827 - Current
Constipation, unspecified, K5900 - Current
Essential (primary) hypertension, 110 - Current - BY HX.
Hyperlipidemia, unspecified, E785 - Current
Low back pain, M545 - Current
Neuralgia and neuritis, unspecified, M792 - Current
Prediabetes, R7303 - Current
Sleep apnea, G4730 - Current
PLAN:
New Medication Orders:
Bilq
Medication
Order Date
Prescriber Order
Generated 07/30/2019 14:05 by Beaudouin, Robert MO
Bureau of Prisons - NYM
Page 2 of 3
EFTA00049646

-----PAGE 685-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Dale of Birth:
01/20/1953
Encounter Date: 07/30/2019 11:12
Sex:
M
Race: WHITE
Provider: Beaudouin, Robert MD
Reg #:
76318-054
Facility: NYM
Unit:
201
New Medication Orders:
Stiff
Medication
Order Date
Magnesium Hydroxide Susp conc 800
07/30/2019 11:12
MG/5ML
Indication: Constipation, unspecified
INsulin REG - Human
07/30/2019 11:12
Indication: Prediabetes
Renew Medication Orders:
Prescriber Order
10 CC Orally - Two Times a
Day PRN x 90 day(s)
SLIDING SCALE
Subcutaneously - Two Times a
Day x 7 day(s) Pill Line Only
Medicatiort
Order Date
Prescriber Order
121836-NYM
methylPR
ne 4 MG Tab ( 21 count
07/30/2019 11:12
Take the tablet by mouth as
Pack)
directed x 6 day(s)
Indication:
is and neuritis. unspecified
New Laboratory Requests:
Details
Frequency
Due Date
Priority
Lab Tests - Short List-General-CBC w/diff
ne Time
08/01/2019 00:00
Routine
Lab Tests-P-PSA, Total
Lab Tests-U-Uric Acid
Lab Tests - Short List-General-Comprehensiv
Metabolic Profile (CMP)
Lab Tests-U-Urinalysis w/Reflex to Microscopic
New Radiology Request Orders:
Details
General Radiology-Spine / Cervical-
General
Specific reason(s) for request (Complaints and findings):
66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUI
PLEASE PERFORM C SPINE SERIES
Disposition:
Follow-up at Sick Call as Needed
Patient Education Topics:
Date Initiated Format
Handout/Topic
Outcome
07/30/2019
Counseling
Access to Care
Beaudo
Robert
Verbalizes
Understanding
07/30/2019
Counseling
Plan of Care
Beaudouin, Robert
Verbalizes
Understanding
Frequency
One Time
Due Date
08/29/2019
Pi
Ssty
• Routine
R 2-3 MINUTES 3 DAYS AGO.
Copay Required:No
Cosign Required: No
TelephoneNerbal Order: No
Completed by Beaudouin. Robert MD on 07/30/2019 14:05
Generated 07/30/2019 14:05 by Beaudouin. Robed MO
Bureau of Prisons - NYM
Page 3 of 3
EFTA00049647

-----PAGE 686-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/30/2019 11:12
Provider: Beaudouin, Robert MD
Unit:
Z01
Chronic Care - Chronic Care Clinic encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: Beaudouin, Robert MD
Chief Complaint: Other Problem
Subjective:
PATIENT
PATIEN
ALSO
STAT
HE DENT
SPEAKING
HE REPORT
HE REPORTS H
TOPROL.
HE AHS A FIX OF SLEEP
ISNCE HE HASB EEN
INFORME DHIM THAT WE R
HIM TONIGHT..
HE REPORT OTHER NON-ME
STATES HE FEELS OTHERWISE
Not Applicable
Pain:
S REFERRED BY THE WARDEN FOR EVALUATION.
RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE
S NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO.
BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING.
SIDED WEAKNESS. DIPLOPIA. FACIAL DROOP, DIFFICULTY
OWING.
IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
NEY STONES. HX OF HTN FOR WHICH HE WAS TAKING
AND STATED HE HAS NOT SLEPT FOR 3 WEEKS
CE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I
HIS CPAP MACHINE AND IT WILL BE GIVEN TO
ES.
Seen for clinic(s): Endocrine/Lipid. Orthopedic/Rheumatology,
Respiratory
OBJECTIVE:
Pulse:
Dalt
Time
Rate Per Minute
lactation
07/30/2019 13:02
94
07/30/2019 09:40
88
Via Machine
07/30/2019 09:30
87
Via Machine
Respirations:
Date
Time
07/30/2019
09:30 NYM
Blood Pressure:
Rate Per Minute Provider
12 Beaudouin, Robert MD
Pak
Time
Value
Location
Position
07/30/2019 13:02 NYM 114/84
Left Arm
Standing
07/30/2019 09:40 NYM 125/60
Right Arm
Standing
07/30/2019 09:30 NYM 108/86
Left Arm
Sitting
Provider
eaudouin, Robert MD
ouin, Robert MD
Robert MD
Cuff Size
Provider
Beaudouin, Robert MD
Beaudouin, Robert MD
Beaudouin, Robert MD
SaO2:
Date
Time
Valuer/,11
Provider
07/30/2019
09:30 NYM
98 Room Air
Beaudouin, Robert MD
Weight:
Date
Time
um
Kg Waistrjrcums Provider
Generated 07/30/2019 14:05 by Beaudouin, Robed MD
Bureau of Prisons - NYM
Page 1 of 3
EFTA00049648

-----PAGE 687-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/30/2019 11:12
Reg #:
76318-054
Sex:
M
Race: WHITE
Facility: NYM
Provider: Beaudouin, Robert MD
Unit:
201
Date
Time
U21
Kg Waist Circum. Provider
07/30/2019
09:30 NYM
194.2
88.1
Beaudouin, Robert MD
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distre ed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
Disheveled, Unk
cutely III
Nutrition
No: Appears Ob
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Yes: Regular Rate and Rhythm (RRR
1 and S2
No: M/R/G
Musculoskeletal
Tibia / Fibula
No: Edema
Neurologic
Motor System-General
Motor System-Strength
Yes: Normal Exam
Yes: Normal Muscular Strength
co
Cranial Nerves (CN)
Yes: Within Normal Limits
s
4 0
ASSESSMENT:
Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current
Constipation, unspecified, K5900 - Current
Essential (primary) hypertension, 110 - Current - BY HX.
Hyperlipidemia, unspecified, E785 - Current
Low back pain, M545 - Current
Neuralgia and neuritis, unspecified, M792 - Current
Prediabetes, R7303 - Current
Sleep apnea, G4730 - Current
PLAN:
New Medication Orders:
Rx#
Medication
Order Date
Prescriber Order
Generated 07130/2019 14.05 by Beaudouin. Robert MD
Bureau of Prisons - NYM
Page 2 of 3
EFTA00049649

-----PAGE 688-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Dale: 07/30/2019 11:12
Reg #:
76318-054
Sex:
M
Race: WHITE
Facility: NYM
Provider: Beaudouin, Robert MD
Unit:
Z01
New Medication Orders:
Rx#
Medication
Order Date
Prescriber Order
Magnesium Hydroxide Susp conc 800
07/30/2019 11:12
10 CC Orally - Two Times a
MG/5ML
Day PRN x 90 day(s)
Indication: Constipation, unspecified
INsulin REG - Human
07/30/2019 11:12
SLIDING SCALE
Subcutaneously - Two Times a
Day x 7 day(s) Pill Line Only
Indication: Prediabetes
Renew Medication Orders:
Bast
Medication
Order Date
Prescriber Order
121836-NYM
methylPR
o ne 4 MG Tab ( 21 count
07/30/2019 11:12
Take the tablet by mouth as
Pack)
directed x 6 day(s)
Indication:
a and neuritis, unspecified
New Laboratory Requests:
Details
Frequency
Lab Tests - Short List-General-CBC w/diff
ne Time
08/01/2019 00:00
Routine
Lab Tests-P-PSA, Total
Lab Tests-U-Uric Acid
Lab Tests - Short List-General-Comprehensiv
Metabolic Profile (CMP)
Lab Tests-U-Urinalysis w/Reflex to Microscopic
New Radiology Request Orders:
Details
Freauency
General Radiology-Spine / Cervical-
One Time
General
Specific reason(s) for request (Complaints and findings):
66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUI
PLEASE PERFORM C SPINE SERIES
Disposition:
Follow-up at Sick Call as Needed
Patient Education Topics:
Date Initiated Format
Handout/Topic
Provi6PF
Outcome
07/30/2019
Counseling
Access to Care
Beaudo
Robert
Verbalizes
Understanding
07/30/2019
Counseling
Plan of Care
Beaudouin, Robert
Verbalizes
Understanding
Due Date
pue Date
08/29/2019
Priority
Priority
Routine
R 2-3 MINUTES 3 DAYS AGO.
Copay Required:No
Cosign Required: No
TelephoneNerbal Order: No
Completed by Beaudouin, Robert MD on 07/30/2019 14:05
Generated 07/30/2019 14:05 by Beaudouin, Robert MD
Bureau of Prisons - NYM
Page 3 of 3
EFTA00049650

-----PAGE 689-----
Bureau of Prisons
Health Services
See Amendment
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Dale of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/30/2019 15:58
Facility:
NYM
Amendment made to this note by Beaudouln, Robert MD on 07/30/2019 16:12.
Bureau of Prisons • NNW
EFTA00049651

-----PAGE 690-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/28/2019 20:25
Reg #:
76318.054
Sex:
M
Race: WHITE
Facility: NYM
Provider: Columbo, Joseph RN
Unit:
H01
Nursing - Follow up encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: Columbo, Joseph RN
Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies)
Subjective:
Inmate seen for FN after returning from attorney conference offers no new complaints or
worsening S/S slats My R hand still has pins and needles sometimes' No change in
appearance from previous exam.
Pain:
No
OBJECTIVE:
Pulse:
RIM
Time
Rate Per Minute
Jacatkm,
Rhythm
Provider
07/28/2019 20:28
81
Columbo, Joseph RN
Respirations:
Data
Time
Rate Per Minute Provider
07/28/2019
20:28 NYM
14 Colombo: Joseph RN
Blood Pressure:
Date
lima
Value
Location
Position
Cuff Size
Provider
07/28/2019 20:28 NYM 157/91
Columbo, Joseph RN
SaO2:
Data
Time
Value(Yol Aft
Provider
07/28/2019
20:28 NYM
98
Columbo, Joseph RN
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented x 3
Nutrition
Yes: Within Normal Limits
Skin
General
Yes: Within Normal Limits, Dry, Skin Intact
ASSESSMENT:
No Significant Findings/No Apparent Distress
PLAN:
Disposition:
To be Evaluated by Provider
Generated 07/28/2019 20.30 by Columba. Joseph RN
Bureau ol Prisons • NYM
Page t at 2
EFTA00049652

-----PAGE 691-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Dale of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/28/2019 20:25
Provider. Colombo, Joseph RN
Unit:
H01
Follow-up in 12-24 Hours
Patient Education Topics:
Date Initiated format
Handout/Topic
Provider
Outcome
07/28/2019
Counseling
Plan of Care
Columbo, Joseph
Verbalizes
Understanding
Copay Required: No
Cosign Required: Yes
Telephone/Verbal Order No
Completed by Columbo, Joseph RN on 07/28/2019 20:30
Requested to be cosigned by Beaudouin, Robert MD.
Cosign documentation will be displayed on the following page.
Generated 07/28/2019 20.3D by Coaimbo, Joseph RN
Bureau of Prisons NYM
Page 2 of 2
EFTA00049653

-----PAGE 692-----
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/28/2019 20:25
Provider:
Columbo, Joseph RN
Facility:
NYM
Cosigned by Beaudouin, Robert MD on 07/28/2019 20:50.
Bureau of Prisons • NYM
EFTA00049654

-----PAGE 693-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/28/2019 06:51
Provider: Columbo, Joseph RN
Unit:
H01
Nursing - Triage Note encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: Columbo, Joseph RN
Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies)
Subjective: " I woke up and I had no control over my Right arm for a few minutes it was just doing what it
wanted to do"
Pain:
No
OBJECTIVE:
Pulse:
Date
Time
Rate Per Minute
Location
Rhythm
Provider
07/28/2019 06:57
82
Columbo, Joseph RN
Respirations:
Pala
Time
Rate Per Minute Provider
07/28/2019
06:57 NYM
14 Columbo, Joseph RN
Blood Pressure:
PAtt
Time
vain
Location
Position
Cuff Size
provider
07/28/2019 06:57 NYM 138/80
Columba, Joseph RN
SaO2:
Ltati
Time
Value/Vol Air
provide(
07/28/2019
06:57 NYM
98
Columbo, Joseph RN
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented x 3
Skin
General
Yes: Within Normal Limits, Dry, Skin Intact
Head
General
Yes: Symmetry of Motor Function, Atraumatic/Normocephalic
No: Facial Asymmetry, Battles Sign, Raccoon Eyes, Deformity
Eyes
General
Yes: PERRLA, Extraocular Movements Intact
Face
General
Yes: Symmetric
Gene-fags:107/28/2019 0722 by Colombo. Joseph RN
Bureau of Prisons - NYM
Page 1 el 3
EFTA00049655

-----PAGE 694-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/28/2019 06:51
Provider: Columbo, Joseph RN
Unit:
H01
Exam:
No: Ecchymosis, Numbness, Swelling, Periorbital Edema
Neck
General
Yes: Abrasion(s)
Pulmonary
Observation/Inspection
Yes: Within Normal Limits
No: Respiratory Distress, Tachypnea, Hyperventilation
Cardiovascular
Observation
Yes: Normal Rale
Musculoskeletal
Shoulder
Yes: Full Range of Motion R, Symmetric R
No: Swelling R, Inflammation R
Humerus
Yes: Within Normal Limits R
Elbow
Yes: Normal Exam R. Full Range of Motion R, Non-Tender on Palpation R
Radius! Ulna
Yes: Normal Exam R, Full Range of Motion R
Wrist/Hand/Fingers
Yes: Full Range of Motion R, Non-Tender on Palpation R, Swelling R
No: Inflammation R, Ecchymosis R, Erythema R, Tenderness R. Laceration(s) R, Abrasion(s) R,
Contusion(s) R
R.63 Comments
Received inmate AAOX3 in no acute distress, speaking in full sentenced ambulating independently CIO Right arm
numbness after waking up from "sleeping on my side" that has since subsided. inmate interviewed in psyc obs through
the slot. V/S noted WNL, RR even and unlabored, no neurological deficits noted, no facial droop slurred speech or
dysphagia, Inmate with Full ROM to all extremities with 4/4 strength bilaterally. slight swelling noted to right phalanges
when compared to left, no edema, erythema or ecchymosis noted. Denies any pain numbness or tingling at this time.
Denies any Chest pain, Headache, Dizziness, SOB or Blurred vision. Eyes PERRLA. MD on Call notified, Re-evaluate
this evening or sooner if S/S persist.
ASSESSMENT:
Alteration in comfort
PLAN:
Disposition:
Follow-up at Sick Call as Needed
Notify Medical Duty Officer
Patient Education Topics:
Date Initiated, Format
Handout/Tooic
Pawkier
Outcome
07/28/2019
Counseling
Plan of Care
Cotumbo, Joseph
Verbalizes
Understanding
Generated 07/28/2019 07.22 by Columbo, Joseph RN
Bureau of Prisons - NYM
Page 2 of 3
EFTA00049656

-----PAGE 695-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/28/2019 06:51
Reg #:
76318-054
Sex:
M
Race: WHITE
Facility: NYM
Provider: Columbo, Joseph RN
Unit:
1101
Date Initiated Format
Handout/Tooic
Provider
Outcome
Copay Required: No
Cosign Required: Yes
TetephoneNerbal Order: No
Completed by Columbo, Joseph RN on 07/28/2019 07:22
Requested to be cosigned by Beaudouin, Robert MD.
Cosign documentation will be displayed on the following page.
Generated 07'28/2019 07:22 by Cotumbo. Joseph RN
Bureau of Prisons • NYM
Page 3 of 3
EFTA00049657

-----PAGE 696-----
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/28/2019 06:51
Provider:
Columbo, Joseph RN
Facility:
NYM
Cosigned by Beaudouin, Robert MD on 07/28/2019 20:51.
BommolPrisoln.NYM
EFTA00049658

-----PAGE 697-----
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg 4:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:WHITE
Facility:
NYM
Note Date:
07/26/2019 08:57
Provider:
Beaudouin, Robert MD
Unit:
H01
Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider. Beaudouin, Robert MD
THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
2 NIGHTS AGO.
New Medication Orders:
Medication
Order Date
Docusate Sodium Capsule
07/26/2019 08:57
Indication: Constipation, unspecified
Copay Required:No
Cosign Required: No
TelephoneNerbal Order: No
Completed by Beaudouin, Robert MD on 07/26/2019 08:58
Generated 07/264019 08.58 by Beaudouin. Robed MD
Prescriber Order
TAKE ONE 100 MG CAP Orally
- Two Times a Day x 180 day(s)
Bureau of Prisons-NYM
Page 1 of 1
EFTA00049659

-----PAGE 698-----
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
01/20/1953
Sex:
M
Race:WHITE
Facility:
NYM
Note Date:
07/24/2019 16:10
Provider:
Beaudouin, Robert MD
Unit:
H01
Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider: Beaudouin, Robert MD
THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
2 NIGHTS AGO.
Copay Required: No
TelephoneNerbal Order: No
Completed by Beaudouin, Robe
Cosign Required: No
0
24/2019 16:12
Generated 07/24/2019 16:12 by Beaudouin. Robert MO
Bureau of Prisons - NYM
Page 1 of 1
EFTA00049660

-----PAGE 699-----
Cosign Required: No
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Note Date:
07/24/2019 16:10
Reg #:
76318-054
Sex:
M
Race:WHITE
Facility:
NYM
Provider:
Beaudouin, Robert MD
Unit:
I-101
Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider: Beaudouin, Robert MD
THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
2 NIGHTS AGO.
Copay Required:No
TelephoneNerbal Order: No
Completed by Beaudouin, Rober
q
crrirD7 24/2019 16:12
Generated 07/24/2019 16 12 by Beaudouin. Robert MD
Bureau of Prisons NYM
Page 1 of 1
EFTA00049661

-----PAGE 700-----
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: 07/26/2019 08:57
Facility:
NYM
Amendment made to this note by Beaudouin, Robert MD on 07/26/2019 08:58.
Bureau of Prisons • NYM
EFTA00049662

-----PAGE 701-----
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:WHITE
Facility:
NYM
Note Date:
07/24/2019 151 0
Provider:
Beaudouin, Robert MD
Unit:
H01
Admin Note - General Administrative Note encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider: Beaudouin, Robert MD
PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST EVALUATION. HE REFUSED. REFUSAL FORM
SIGNED.
Copay Required:No
Cosign Required: No
TelephoneNerbal Order No
Completed by Beaudouin, Robert MD on 07/24/2019 15:17
Generated 07/24/2019 15:17 by fleautloon. Robert MD
Bureau M Prisons - NYM
Page 1 ol 1
EFTA00049663

-----PAGE 702-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/24/2019 13:08
Reg #:
76318-054
Sex:
M
Race: WHITE
Facility: NYM
Provider: Joaquin, Y. MLP
Unit:
H01
Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge.
SUBJECTIVE:
COMPLAINT 1
Provider: Joaquin, Y. MLP
Chief Complaint: Other Problem
Subjective:
I still do not want to talk about. But, between you and me. I think my room mate had to do with
what happened to me. Do not ask me. I am not go:rig to say anything.
Pain:
No
OBJECTIVE:
Temperature:
Date
Lae
Fahrenheit Celsius Wootton.
provide(
07/24/2019
13:12 NYM
97.8
36.6 Oral
Joaquin, Y. MLP
Pulse:
Date
Time
Rate Per Minute
Location
Ebxthm
provider
07/24/2019 13:12
83
Via Machine
Regular
Joaquin, Y. MLP
Blood Pressure:
Rate
Time
Value
Location
Position
Cuff Size
Provider
07/24/2019 13:12 NYM 132/89
Right Arm
Silting
Adult-regular Joaquin, Y. MLP
SaO2:
Pats
Time
Value(%) Air
Provider
07/24/2019
13:12 NYM
96 Room Air
Joaquin, Y. MLP
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Appears in Pain
Exam Comments
Follow up evaluation done for inmate Epstein.
He does not look in any pair or distress.
He still has the erythema around his neck. Central part of this erythema has some abrasion. Patient does not complaint
of any respiratory problem or distress. He still does not want to explain how the skin injury on his neck happed. he
insinuates that injuries on his neck have to do with his room mate. But does not want to talk about it.
ASSESSMENT:
Injury, unspecified, T1490 - Current
PLAN:
Disposition:
Generated 07/241201913:24 by Joaquin, Y. MLP
Bureau of Prisons - NYM
Page I of 2
EFTA00049664

-----PAGE 703-----
Inmate Name: EPSTEIN. JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/24/2019 13:08
Provider: Joaquin. Y. MLP
Unit:
H01
Follow-up at Sick Call as Needed
Patient Education Topics:
Date Initiated Format
EggslotdELoP lc
Provider
Outcome
07/24/2019
Counseling
Access to Care
Joaquin, Y.
Verbalizes
Understanding
07/24/2019
Counseling
Preventive Health
Joaquin, Y.
Verbalizes
Understanding
Copay Required: No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by Joaquin. Y. MLP on 07/24/2019 13:24
Requested to be cosigned by Beaudouin, Robert MD.
Cosign documentation will be disp:ayed on the following page.
Generale(' 01/2412019 13:24 by Joaquin. Y. MLP
Bureau of Prisons - NYM
Page 2 of 2
EFTA00049665

-----PAGE 704-----
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/24/2019 13:08
Provider.
Joaquin. Y. MLP
Facility:
NYM
Cosigned with New Encounter Note by Beaudouin, Robert MD on 07/24/2019 16:10.
Bureau of Prisons • NYM
EFTA00049666

-----PAGE 705-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/23/201906:20
Provider: Joaquin, Y. MLP
Unit:
H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY I
Provider:
Joaquin, Y. MLP
Date of Injury:
07/23/2019 01:27
Date Reported for Treatment:
07/23/2019 08:25
Work Related:
No
Work Assignment:
UNASSG
Pain Location:
Pain Scale:
0
Pain Qualities:
Where Did Injury Happen (Be specific as to location):
Special Housing Unit Z05-Cell 124 L
Cause of Injury (Inmate's Statement of how Injury occurred):
"I do not know. Just went to drink a little water and wake up snorting".
Symptoms (as reported by inmate):
None
OBJECTIVE:
Temperature:
Date
Time
Fahrenheit Celsius Location
Provider
07/23/2019
06:30 NYM
97.5
36.4 Oral
Joaquin, Y. MLP
Pulse:
Dale
Time
Hate Per Minute
Location
Rhythm
provider
07/23/2019 06:30
92
Via Machine
Regular
Joaquin, Y. MLP
Respirations:
Pala
Time
Batatritimita Proxiciat
07/23/2019
06:30 NYM
16 Joaquin, Y. MLP
Blood Pressure:
Data
Time
Value
ks/GAZ211
Position
Cuff Size
Provider
07/23/2019 06:30 NYM 140/85
Right Arm
Sitting
Adult-regular Joaquin. Y. MLP
SaO2:
Date
Time
Valuei%1 Aft
Provider
07/23/2019
06:30 NYM
96 Room Air
Joaquin, Y. MLP
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled,
Generated 07/23/2019 09.05 by Joaquin, Y. MLP
Bureau of Prisons - NYM
Page 1 of 2
EFTA00049667

-----PAGE 706-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider: Joaquin, Y. MLP
Unit:
H01
Exam:
Acutely III
Pulmonary
Auscultation
Yes: Clew to Auscultation, Vesicular Breath Sounds Bilaterally
No: Crackles, Rhonchi, Wheezing
EXam Comments
Inmate for injury report as requested by Operational Lt.
He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not
know what happened. Can not explain the marks on his neck. Responded: "I don't know".
He does not want to talk of the events leading to the marks on his neck.
He does not look in any distress or pain.
Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing
the back of the neck. Has one section of this erythema in the front with marks of friction.
No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any
restriction. Denies having any pain or discomfort. Denies any respiratory problem.
Has another small erythema on left knee about 2cm in diameter(mild).
As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the
floor.
Inmate is currently placed on suicide watch.
ASSESSMENT:
Injury, unspecified, 11490 - Current -
self inflicted injuries.
PLAN:
Disposition:
Follow-up at Sick Call as Needed
Placed on Suicide Watch
Follow-up in 2-4 Hours
Other:
For follow up with psychology service.
Patient Education Topics:
Date Initiated Format
Handout/Tooic
Provider
Outcome
07/23/2019
Counseling
Access to Care
Joaquin, Y.
Verbalizes
Understanding
07/23/2019
Counseling
Plan of Care
Joaquin, Y.
Verbalizes
Understanding
Copay Required: No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by Joaquin, Y. MLP on 07/23/2019 09:05
Requested to be cosigned by Beaudouin. Robert MD.
Cosign documentation will be displayed on the following page.
Generated 07/2312019 09:05 by Joaquin. Y MLP
Bureau of Prisons - NYM
Page 2 of 2
EFTA00049668

-----PAGE 707-----
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/23/2019 06:20
Provider:
Joaquin. Y. MLP
Facility:
NYM
Cosigned by Beaudouin, Robert MD on 07/23/2019 15:44.
Bureau of Prisons • NYM
EFTA00049669

-----PAGE 708-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/14/2019 17:36
Provider: Beaudouin, Robert MD
Unit:
205
Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: Beaudouin, Robert MD
Chief Complaint: ENDO/LIPID
Subjective:
66 YR OLD WHITE MALE WITH HX OF
HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS
800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
MEDS DUE TO THEIR GI SIDE EFFECTS.
HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP
MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
STATES THE FBI LOKELY HAS
L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
LOWER EXTREMITIES.
SURGICAL HX: NONE
MENTAL HEALTH HX: NONE
Pain:
Yes
Pain Assessment
Date:
07/12/2019 13:25
Location:
Back-Middle
Quality of Pain:
Shooting
Pain Scale:
5
Intervention:
MEDROL DOSE PACK
Trauma Date/Year:
Injury:
Mechanism:
Onset:
5+ Years
Duration:
5+ Years
Exacerbating Factors: NO EXERCISE
Relieving Factors:
MEDROL DOSE PACK
Reason Not Done:
Comments:
Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid
Added to clinic(s): Orthopedlc/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid
OBJECTIVE:
Exam:
General
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
Disheveled, Unkempt, Acutely Ill
Nutrition
No: Appears Obese
Generated 07/14/2019 18:11 by Eleaudouin. Robert MO
Bureau of Prisons - NYM
Page 1 of 3
EFTA00049670

-----PAGE 709-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/14/2019 17:36
Provider: Beaudouin, Robert MD
Reg #:
76318-054
Facility: NYM
Unit:
Z05
Exam:
Eyes
General
Yes: PERRLA, Exlraocular Movements Intact
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2
No: WR/G
Abdomen
Auscultation
Yes: Normo-Active Bowel Sounds
Palpation
Yes: Within Normal Limits
Muscutoskeletal
Tibia / Fibula
No: Edema
Back
Yes: Tenderness
Neurologic
Cranial Nerves (CN)
Yes: Within Normal Limits
Motor System-General
Yes: Normal Exam
ASSESSMENT:
Constipation, unspecified, K5900 - Current
Hyperlipidemia, unspecified, E785 - Current
Low back pain, M545 - Current
Neuralgia and neuritis, unspecified, M792 - Current
Sleep apnea, 04730 - Current
PLAN:
New Medication Orders:
Medication
Omega 3 ( Vascepa) 1 GM Capsule
Order Date
07/14/2019 17:36
Indication: Hyperlipidemia, unspecified
New Laboratory Requests:
Details
Frequency
Lab Tests-H-Hemoglobin A1C
One Time
Lab Tests-L-Lipid Profile
Additional Information:
Generated 07(1412019 18:11 by Beaudouin, Robert MD
Bureau of Prisons NYM
Due Date
10/10/2019 00:00
Routine
Prescriber Order
TAKE 2 CAPS Orally - Two
Times a Day x 180 day(s) -
TAKE WITH FOOD.
Priority
Page 2 of 3
EFTA00049671

-----PAGE 710-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/14/2019 17:36
Provider: Beaudouin, Robert MD
Reg #:
76318-054
Facility: NYM
Unit:
205
FASTING.
Lab Tests-H-Hep B surface Ab
Lab Tests-H•Hep B surface Ag
Lab Tests-H-Hep C Ab
Lab Tests-H-Hepatic Profile
Schedule:
,EMtLeft
Clinical Encounter
66 YR OLD MALE FOR ROUTINE SCREENING.
Chronic Care Visit
01/07/2020 00:00 Mid-Level Provider
6 MONTH F/U.
Chronic Care Visit
07101/2020 00:00 Physician 01
Other:
PENDING EKG AND FOBT. CXR WAS REFUSED.
One Time
08/08/2019 00:00
Routine
pate Scheduled Scheduled Provider
07/24/201900:00 Optometrist
Patient Education Topics:
Date Initiated Format
Handout/Toole
07/14/2019
Counseling
Diagnosis
Copay Required:No
TelephoneNerbal Order: No
Completed by Beaudouin, Robert MD on 07/14/2019 18:11
Cosign Required: No
Provider
Outcome
Beaudouin, Robert
Verbalizes
Understanding
Generated 07/1412019 18:11 by Beauclown. Robert MO
Bureau of Prisons - NYM
Page 3 or 3
EFTA00049672

-----PAGE 711-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/12/2019 13:10
Reg #:
76318-054
Sex:
M
Race: WHITE
Facility: NYM
Provider: Beaudouin, Robert MD
Unit:
Z05
Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: Beaudouin, Robert MD
Chief Complaint: ENDO/LIPID
Subjective:
66 YR OL
HITE MALE WITH HX OF
HYPERT
CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS
800 ,
. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
MEDS
•
EIR GI SIDE EFFECTS.
HX OF O
UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP
MACHINE.
HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
STATES THE
Y HAS
L4 - L5 SEVERE
SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
LOWER EXTREMI
S.
SURGICAL HX: NONE
MENTAL HEALTH HX:
Pain:
Yes
Pain Assessment
Date:
07/12/2019 13:25
Location:
Back-Middle
Quality of Pain:
Shooting
Pain Scale:
5
Intervention:
MEDROL DOSE PACK
Trauma Date/Year:
Injury:
Mechanism:
Onset:
5+ Years
Duration:
5+ Years
Exacerbating Factors: NO EXERCISE
Relieving Factors:
MEDROL DOSE PACK
Reason Not Done:
Comments:
Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
OBJECTIVE:
Exam;
General
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Dyspneic. Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic. Diaphoretic,
Disheveled, Unkempt, Acutely III
Nutrition
No: Appears Obese
Generated 07/12/2019 14-20 by Boaudouin Robed MO
Bureau of Prisons • NYM
Page 1 of 3
EFTA00049673

-----PAGE 712-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/12/2019 13:10
Reg $1:
76318-054
Sex:
M
Race: WHITE
Facility: NYM
Provider: Beaudouin. Robert MD
Unit:
Z05
Exam:
Eyes
General
Yes: PERRLA, Extraocular Movements Intact
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Yes: Regular Rats
t Rhythm (RRR), Normal S1 and S2
No: M/R/G
f.
Abdomen
Auscultation
Yes: Normo-Active B
Palpation
Yes: Within Normal Limits
Musculoskeletal
Tibia / Fibula
No: Edema
Back
Yes: Tenderness
Neurologic
Cranial Nerves (CN)
Yes: Within Normal Limits
Motor System-General
Yes: Normal Exam
ASSESSMENT:
Constipation, unspecified, K5900 - Current
Hyperlipidemia, unspecified, E785 - Current
Low back pain. M545 - Current
Neuralgia and neuritis, unspecified, M792 - Current
Sleep apnea, G4730 - Current
PLAN:
New Medication Orders:
Rx#
Medication
Order Date
Magnesium Hydroxide Susp
07/12/2019 13:10
Indication: Constipation, unspecified
MethyiPREDNISolone Tab 4 MG ( Dose
07/12/2019 13:10
Pack 21 tab)
Indication: Neuralgia and neuritis, unspecified
Disposition:
Prescriber Order
30 CC Orally - Two Times a
Day PRN x 2 day(s)
AS DIRECTED Orally - daily x
6 day(s)
Generated 07/72/2019 14 20 by Beaudouin. Robert MO
Bureau of Prisons - NYM
Page 2 ol 3
EFTA00049674

-----PAGE 713-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/12/2019 13:10
Reg #:
76318-054
Sex:
M
Race: WHITE
Facility: NYM
Provider: Beaudouin, Robert MD
Unit:
Z05
Follow-up at Sick Call as Needed
Other:
WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
Patient Education Topics:
Date Initiated Format
Handout/Topic
Provider
Outcome
07/12/2019
Counseling
Diagnosis
Beaudouin, Robert
Verbalizes
Understanding
Copay Required: No
Cosign Required: No
TelephoneNerbal Order:
Completed by Beaudouin,
n 07/12/2019 14:20
d
o
Generated 07/12/201914:20 by Beaudouin, Robed MD
Bureau of Prisons - NYM
Page 3 of 3
EFTA00049675

-----PAGE 714-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/12/2019 13:10
Provider: Beaudouin, Robert MD
Unit:
Z05
Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: Beaudouin, Robert MD
Chief Complaint: ENDO/LIPID
Subjective:
66 YR OL
HITE MALE WITH HX OF
HYPERT ca
CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS
800 , !II
c STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
MEDS
•
EIR GI SIDE EFFECTS.
HX OF
UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP
MACHINE.
HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
STATES THE
Y HAS
L4 - L5 SEVERE
SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
LOWER EXTREMI
S.
SURGICAL HX: NONE
MENTAL HEALTH HX:
Pain:
Yes
Pain Assessment
Date:
07/12/2019 13:25
Location:
Back-Middle
Quality of Pain:
Shooting
Pain Scale:
5
Intervention:
MEDROL DOSE PACK
Trauma Date/Year:
Injury:
Mechanism:
Onset:
5+ Years
Duration:
5+ Years
Exacerbating Factors: NO EXERCISE
Relieving Factors:
MEDROL DOSE PACK
Reason Not Done:
Comments:
Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, OrthopedidRheumatology
Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
OBJECTIVE:
Exam:
General
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Dyspneic. Appears in Pain, Writhing in Pain, Pale. Pallor, Cyanotic. Diaphoretic.
Disheveled, Unkempt, Acutely III
Nutrition
No: Appears Obese
Generated 07/12/2019 14:20 by Beaudouin Robed MD
Bureau of Prisons - NYM
Page 1 of 3
EFTA00049676

-----PAGE 715-----
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/12/2019 13:10
Reg #:
76318-054
Sex:
M
Race: WHITE
Facility: NYM
Provider: Beaudouin, Robert MD
Unit:
Z05
Exam:
Eyes
General
Yes: PERRLA, Extraocular Movements Intact
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Yes: Regular Rat
Rhythm (RRR), Normal S1 and S2
No: M/Ft/G
Abdomen
Auscultation
Yes: Normo-Active B
Palpation
Yes: Within Normal Limits
Musculoskeletal
Tibia / Fibula
No: Edema
Back
Yes: Tenderness
ithi
Neurologic
1°)
Cranial Nerves (CN)
Yes: W
ASSESSMENT:
Constipation, unspecified, K5900 • Current
0
#
101 )6)
Motor System-General
n Normal Limits
Yes: Normal Exam
Neuralgia and neuritis, unspecified, M792 - Current
Low back pain, M545 - Current
4 • >e
Hyperlipidemia, unspecified, E785 - Current
Sleep apnea, G4730 - Current
PLAN:
New Medication Orders:
Rx#
Medication
Order Date
Magnesium Hydroxide Susp
07/12/2019 13:10
Disposition:
Prescriber Order
30 CC Orally - Two Times a
Day PRN x 2 day(s)
Indication: Constipation, unspecified
MethyiPREDNISolone Tab 4 MG ( (Dose
07/12/2019 13:10
AS DIRECTED Orally - daily x
Pack 21 lab)
6 day(s)
Indication: Neuralgia and neuritis, unspecified
Generated 07/122019 14.20 by Beaudouin, Robed MD
Bureau of Prisons - NYM
Page 2 of 3
EFTA00049677

-----PAGE 716-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg It:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Dale: 07/12/2019 13:10
Provider: Beaudouin, Robert MD
Unit:
Z0S
Follow-up at Sick Call as Needed
Other:
WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
Patient Education Topics:
Date Initiated Format
07/12/2019
Counseling
Copay Required: No
TelephoneNerbal Order:
Completed by Beaudouin,
Handout/Topic
Provider
Outcome
Diagnosis
Beaudouin, Robert
Verbalizes
Understanding
Cosign Required: No
tit)07/12/2019 14:20
Generated 07/12/2019 14:20 by Beaudouin, Robert MD
Bureau of Prisons - NYM
Page 3 of 3
EFTA00049678

-----PAGE 717-----
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: 07/14/2019 17:36
Facility:
NYM
Amendment made to this note by Beaudouin, Robert MD on 07(14/2019 18:11.
Btneass of Prisons NYM
EFTA00049679

-----PAGE 718-----
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Note Date:
07/12/2019 09:06
Provider:
Beaudouin, Robert MD
Reg #:
Facility:
Unit:
76318.054
NYM
205
Admin Note - Orders encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider: Beaudouin, Robert MD
PATIENT REQUESTED TO HAVE A COLACE RX , INSTEAD OF TEH BISACODYL FOR CONSTIPATION.
New Medication Orders:
Medication
Docusate Sodium Capsule
Indication: Constipation, unspecified
Discontinued Medication Orders:
&ft
Medication
121757-NYM
Bisacodyl E.C. 5 MG TAB
Order Date
07/12/2019 09:06
Order Date
07/12/2019 09:06
Discontinue Type:
When Pharmacy Processes
Discontinue Reason:discontinue
Indication:
Copay Required: No
TelephoneNerbal Order: No
Completed by Beaudouin, Robert MD on 07/12/2019 09:10
Cosign Required: No
prescriber Order
TAKE ONE 100 MG CAP Orally
- Two Times a Day x 30 day(s)
Prescriber Order
Take one tablel (5 MG) by mouth
at bedtime AS NEEDED for 10
days
Generated 07/1212019 09:10 by Beaudotin Robert MD
Bureau of Prisons • NYM
Paget01
EFTA00049680

-----PAGE 719-----
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:WHITE
Facility:
NYM
Note Date:
07/07/2019 00:17
Provider:
Beaudouin, Robed MD
Unit:
E06
Cosign Note - Intake Cosign encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider:
MED CL:1
NO CCC APPT.
Discontinued Laboratory Requests:
Details
Beaudouin, Robert MD
Freauencv
Matt
Priority
Lab Tests-H-Hemoglobin MC
One Time
08/05/2019 00:00
Routine
Lab Tests-C-CBC w/diff
Lab Tests-L-Lipid Profile
Lab Tests-C-Comprehensive Metabolic Profile
(CMP)
Lab Tests-U-Urinalysis w/Reflex to Microscopic
Additional Information:
66 y/o male, elevated BP
Labs requested to be reviewed by:
Beaudouin, Robert MD
New Laboratory Requests:
Details
Freauencv
pus Date
Priority
Chronic Care Clinics-Diabetic-CBC w/diff
One Time
07/25/2019 00:00
Routine
Chronic Care Clinics-Diabetic-Lipid Profile
Chronic Care Clinics-Diabetic-Hemoglobin A1C
Lab Tests-H-HIV 1/2
Lab Tests-R-RPR
Chronic Care Clinics-Diabetic-Comprehensive
Metabolic Profile (CMP)
New Radiology Request Orders:
Details
Freauency
And Date
Due Date
Priority
General Radiology-Chest-2 Views
One Time
07/25/2019
Routine
Specific reason(s) for request (Complaints and findings):
66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR.
Copay Required: No
Cosign Required: No
TelephoneNerbal Order: No
Completed by Beaudouin, Robert MD on 07/07/2019 00:30
Generated 07/07/2019 OCY.30 by Beaudouin. Robert MD
Bureau of Prisons - NYM
Page 1 of 1
EFTA00049681

-----PAGE 720-----
Bureau of Prisons
Health Services
History & Physical
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin, Y. MLP
Reg #:
76318-054
Facility:
NYM
Unit:
H01
Seizures:
Denied
Diabetes:
Denied
Cardiovascular:
Denied
CVA:
Denied
Hypertension:
Denied
Respiratory:
Denied
Sickle Cell Anemia:
Denied
Carcinoma/Lymphoma:
Denied
Allergies:
Denied
Tuberculosis:
Hx of Previous Disease: No
Blood•tinged Sputum: No
Night Sweats: No
Weight Loss:No
Fever: No
Cough:No
Comments:
Infectious Disease Risk Factors:
IV Drug Use: No
IV Drug Use Needles:
Sexual Partner IV Drug Use: No
Sexual Partner IV Drug Use Needles:
Female Sexual Partners (Last 5 Yrs): 10+
Male Sexual Partners (Last 5 Yrs): 0
Condom Use: Sometimes
Sexual Contact With HIV+ Individual: No
Blood Product Transfusion: No
Travel Outside US: Yes
Tattoos: No
Comments: Born in US
High school diploma
Banker
Traveled to Paris x 3 weeks up until arrest
No tattoos
Generated 07/0912019 13:03 by Joaquin. Y. MLP
Bureau of Prisons NYM
Page 1 or 13
EFTA00049682

-----PAGE 721-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Encounter Date: 07109/2019 12:35
Provider:
Joaquin, Y. MLP
Unit:
H01
HIV History:
When Tested:
2019
Test Result:
Negative
When Diagnosed AIDS:
Last CO4:
Comments:
Hepatitis:
Denied
Other Infectious Diseases:
Syphilis:
No
Syphilis Last Treatment:
N/A
Genital Warts:
No
Chlamydia:
Yes
Gonorrhea:
No
Herpes:
No
Chicken Pox:
Yes
Other:
No
Comments: Chlamydia in 2015, treated
Chicken pox in childhood
Abuse History: Denied
Physical: No
Emotional: No
Sexual: No
Comments: Denies
Generated 07/09/2019 13:03 by Joaquin, Y. MLP
Clureau of Prisons • NYM
Pago 2 of 13
EFTA00049683

-----PAGE 722-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin. Y. MLP
Reg #:
76318-054
Facility:
NYM
Unit:
H01
Mental Health:
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
Hx of Mental Health Treatment: None
Hx of Head Injury: None
Current Mental Health Treatment: No
Current Mental Health Complaint: No
Hx of Loss of Consciousness: No
Hx of Hearing Voices: No
Past History of Suicide Attempt: No
Current Suicide Ideation: No
Suicide Prevention Initiated:No
Comments:
Substance Use History: Denied
Current Painful Condition:
Denied
Other Health issues:
Current Medical Conditions:
Other Current Treatments:
Pregnant:
N/A
Dental Condition: Denied
Generated 07109/2019 13:03 by Joaquin. Y. M[P
Bureau of Prisons - NYM
Page 3 of 13
EFTA00049684

-----PAGE 723-----
Inmate Name:
EPSTEIN. JEFFREY EDWARD
Reg It
76318.054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin. Y. MLP
Unit:
H01
Observations:
Draining Skin Lesions: No
Signs of Lice: No
Signs of Scabies: No
Signs of Recent Trauma: No
Recent Tattoos: No
Needle Marks: No
Signs of Rash: No
Open Sores: No
Wounds: No
Body Deformities: No
Tremors: No
Sweating: No
Comments:
Generated 07/09/2019 13:03 by Joaquin. Y. MLP
Bureau of Prisons • NYM
Page 4 at 13
EFTA00049685

-----PAGE 724-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
Encounter Date: 07/09/2019 12:35
Provider:
Reg #:
76318-054
M
Race: WHITE
Facility:
NYM
Joaquin, Y. MLP
Unit:
H01
Immunizations:
Hepatitis A and B (TwinRx) Series Administration: History Unkrown, Not Administered
Documented Date: 07/09/2019 12:51 EST
Immunization Date:
Provider Joaquin, Y. MLP
Location:
Drug Mfg:
Lot Number:
Dosage:
Route:
Exp Dt:
Comments:
Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered
Documented Date: 07/09/2019 12:51 EST
Immunization Date:
Provider: Joaquin, Y. MLP
Location:
Drug Mfg:
Lot Number.
Dosage:
Route:
Exp Dl:
Comments:
Smallpox Series Administration: History Unknown, Not Administered
Documented Date: 07/09/2019 12:51 EST
Immunization Date:
Provider: Joaquin, Y. MLP
Location:
Drug Mfg:
Lot Number:
Dosage:
Route:
Exp Dt:
Comments:
Tetanus Administration: History Unknown, Not Administered
Documented Date: 07/09/2019 12:51 EST
Generated 07/09(2019 13.03 by Joaquin, Y. MLP
Bureau of Prisons • NYM
Page 5 of 13
EFTA00049686

-----PAGE 725-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin, Y. MLP
Reg #:
76318.054
Fealty:
NYM
Unit:
1101
Immunization Date:
Provider: Joaquin, Y. MLP
Location:
Drug Mfg:
Lot Number:
Dosage:
Route:
Exp Dt:
Comments:
Varicella Series Administration: History Unknown, Not Administered
Documented Date: 07/09/2019 12:51 EST
Immunization Date:
Provider: Joaquin, Y. MLP
Location:
Drug Mfg:
Lot Number:
Dosage:
Route:
Exp Dt:
Comments:
Temperature:
DAM
Titer
Fahrenheit Celsius Location
Provider
07/09/2019
12:49 NYM
97.3
36.3 Oral
Joaquin, Y. MLP
Pulse:
pale
Time
Rate Per Minute
Logeton
Rhythm
provider
07/09/2019 12:49
82
Via Machine
Regular
Joaquin, Y. MLP
Respirations:
pals
Time
Rate Per Minute Provider
07/09/2019
12:49 NYM
16 Joaquin, Y. MLP
Blood Pressure:
Dais
mut
Value
Location
Position
Cuff Size
provider
07/09/2019 12:49 NYM 117166
Right Arm
Sitting
Adult-regular Joaquin, Y. MLP
SaO2:
Pala
Time
Value(%) Air
psovi r
07/09/2019
12:49 NYM
97 Room Air
Joaquin, Y. MLP
Height:
Dale
Time
frichec
Cm
provider
07/09/2019 12:49 NYM
/0.0
177.8
Joaquin. Y. MLP
Generated 07109/201913:03 by Joabuin, Y. AALP
Bureau of Prisons - NYM
Page 6of 13
EFTA00049687

-----PAGE 726-----
Inmate Name:
EPSTEIN. JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin, Y. MLP
Reg #:
76318-054
Facility:
NYM
Unit:
1101
nate
Time
inches
Cm
Provider
Weight:
aaig
Time
UM
Kg Waist Circunt, Provider
07/09/2019
12:49 NYM
194.4
88.2
Joaquin, Y. MLP
Prosthetic Devices/Equipment: Denied
Tobacco Usage: Denied
General Social History:
Foreign Travel:
Born in USA:
Yes
Country of Birth: USA
Patient Education Assessments:
Oak
Ed Yrs Occupation
Learns Rest By
Primary Language Barriers to Education
07/09/2019
12 Banker
Speaking/Listening English
None
Family History - Father.
Age at Death: 74
Cause of Death: Diabetes complications
Significant Illnesses:
Diabetes
Heart Disease
Comments:
Family History - Mother:
Age at Death: 81
Cause of Death: Kidney Failure
Significant Illnesses:
Heart Disease
Comments:
Family History - Sibling:
Number of Siblings: 1
Significant illnesses:
Comments:
Past Hospitalization:
'Mason
Location
When
Acute Appendicitis
Mount Sinai Hospital
1990
Complications: None
Comments:
Head:
Normal: Yes
Comments:
Generated 07/09/2019 13:03 by Joaquin, Y. MLP
Bureau of Prisons • NYM
Page 7 of 13
EFTA00049688

-----PAGE 727-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin, Y. MLP
Reg #:
76318-054
Facility:
NYM
Unit:
H01
Eyes:
EOM': Yes
Icterus:No
Conjunctival Inflammation: No
Pupils PERRLA: Yes
Pupil Size Rt:
Pupil Size Lt:
Pupils Comments:
Fundi Vessels Nicking: No
Fundi Vessels Discs Flat:Yes
Fundi Vessels Discs Sharp Margins: Yes
Fundi Vessels Grounds Abnormal: No
Eyes Comments:
Vision Screen
07/09/2019 12:52
Blindness:
With Corrective
Distance Vision: OD: 100
OS: 70
OU:
OD:
OS
OU:
Near Vision:
OD:
OS:
OU:
OD:
OS:
OU:
Ishihara Color Test:
Tonometry: L:
R:
Comments: Needs evaluation with optometrist.
Ears:
Right Ear: Canal patent
Left Ear:
Canal patent
Ears Comments:
Nose:
Nares Patent: Yes
Septum Midline:Yes
Septum Intact: Yes
Drainage/Discharge:No
Polyps: No
Nose Comments:
Generated 07/09/2019 1103 by Joaquin. Y. MLP
Bureau of FYesons • NYM
Page 8 of 13
EFTA00049689

-----PAGE 728-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Encounter Dale: 07/09/2019 12:35
Provider:
Joaquin. Y. MLP
Unit:
H01
Mouth
Lesions: No
OraliBuccal Mucosa:Yes
Gums Normal: Yes
Tonsils Present: Yes
Tonsils Normal: Yes
Pharynx: Normal Color
Teeth Poor Dentition: No
Teeth Count:Mostly Present
Dentures: No
Mouth Comments:
Cranial Nerves:
Intact lI-XII: Yes
Cranial Nerves Comments:
Neck:
Full ROM:Yes
Masses/Nodes: No
Trachea:Midline
Thyroid: Normal Size
Comments:
Breasts:
Normal: Yes
Masses:No
Tenderness:No
Scars: No
Dimpling:No
Nipple Discharge: No
Nipple Retraction:No
Instructions for Self Breast Exam Given:
Comments:
No
Generated 07/092019 13.03 by .Joaquin. Y. MLP
Bureau of Prisons • NYM
Page 9 of 13
EFTA00049690

-----PAGE 729-----
Inmate Name.
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin, Y. MLP
Unit:
H01
Thorax:
Contour N ormat:Yes
Increased AP Diameter: No
Asymmetrical Expansion: No
Lungs Clear: Yes
Wheezes: No
Crackles: No
Rhonchi: No
Rates: No
Accessory Muscle Use: No
Comments:
Spine:
Deformity: No
Full ROM:Yes
Tenderness:No
Comments:
Cardiovascular.
RRR: Yes
Normal S11S2: Yes
Murmurs: No
Carotid Bruits: No
JVD: No
Arteries:
Right
Le
Radial:
Femoral:
Dorsalis Pedis:
Post. Tibialis:
Comments:
Generated 07109/2019 13.03 by Joaquin. Y. MLP
Bureau of Prisons • NYM
Page 10 of 13
EFTA00049691

-----PAGE 730-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg It:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin, Y. MLP
Unit:
H01
Abdomen:
Normal Contour:Yes
Scaphoid: No
Obese: No
Gravid: No
Hernias: No
Bruits: No
Masses:No
Scars: No
Tenderness: No
Organomegaly: 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:
Riaht
Left
Arm:
Leg:
Full ROM:
Eight
Left
Arm:
Yes
Yes
Leg:
Yes
Yes
Comments:
Generated 07/09/2019 13.03 by Joaquin. Y. MLP
Bureau of Prisons - NYM
Page 11 of 13
EFTA00049692

-----PAGE 731-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin, Y. MLP
Reg
76318.054
Facility:
NYM
Unit:
H01
Reflexes:
Right
L2ft
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:
Kam
Travel Outside US
Other Infectious Disease History
Rectum Not Done
Mate Genitalia Not Done
PPG Administration Not Performed
Comments:
Patient has a history of constipation.
Generated 07/09/2019 13 03 by Joaquin. Y. MLP
Bureau of Prisons-NYM
Page 12 or 13
EFTA00049693

-----PAGE 732-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin. Y. MLP
Reg #:
76318-054
Facility:
NYM
Unit:
H01
Cleared For Food Services: Yes
Health Problems Newly Identified During This Encounter-
Health Problem
Constipation, unspecified - Current -
New Medication Orders:
Hitt
Medication
Order Date
Prescriber Order
Bisacodyl E.C. Tablet
07/09/2019 12:35
5 mg Orally at bedtime PRN x 10
day(s)
Indication: Constipation, unspecified
Disposition:
Follow-up at Sick Call as Needed
Instructed inmate how to obtain medical, dental, and mental health care.
Copay Required: No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by Joaquin, Y. MLP on 07/09/2019 13:03
Requested to be cosigned by Beaudouin, Robert MD.
Cosign documentation will be displayed on the following page.
Generated 01109,2019 1103 by Joaquin, Y. HIP
Bureau of Prisons - NYM
Page 13 of t3
EFTA00049694

-----PAGE 733-----
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/09/2019 12:35
Provider:
Joaquin, Y. MLP
Facility:
NYM
Cosigned by Beaudouin, Robert MD on 07/11/2019 22:41.
Bureau of Prisons - NYM
EFTA00049695

-----PAGE 734-----
Bureau of Prisons
Health Services
Inmate Local Hospital
Reg #: 76318-054
Inmate Name: EPSTEIN. JEFFREY EDWARD
SENSITIVE BUT UNCLASSIFIED - This information is confidential and must be appropriately safeguarded.
Transfer To:
Transfer Date: 08/10/2019
Health Problems
Health_ Emblem
Status
Hyperlipldemla. unspecified
Current
HYPERTRIG LYCERIDEM IA
Sleep apnea
Current
Essential (primary) hypertension
Current
BY HX.
Constipation, unspecified
Current
Low back pain
Current
Neuralgia and neuritis, unspecified
Current
No Diagnosis
Current
Prediabetes
Current
Injury, unspecified
Current
Ft/O self inflicted injuries.
Body mass index (BMI) 27.0-27.9, adult
Current
Medications: All medications to be continued until evaluated by a physician unless otherwise indicated.
Bolded drugs required for transport.
Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days
Docusate Sodium 100 MG Cap Exp: 01/22/2020 SIG: Take one capsule (100 MG) twice daily by mouth with plenty
of water
Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML Exp: 10/28/2019 SIG: shake well take 10mI by mouth twice
daily AS NEEDED
Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food
OTCs: Listing of all known OTCs this inmate is currently taking.
None
Pending Appointments
A(ga
Time
Activity
07/24/2019
00:00
Clinical Encounter
Optometrist
01/07/2020
00:00
Chronic Care Visit
Mid-Level Provider
07/01/2020
00:00
Chronic Care Visit
Physician 01
07/09/2020
00:00
PPD Administration
Nurse
Pending Non-Medication Orders:
Order
Order Date
Frequency
Duration Details
EKG
07/06/2019
One Time
66 y/o male
Fecal Occult Blood
07/06/2019
One Time
3 different stools
TB Clearance: Yes
Last PPD Date: 07/09/2019

Induration: 0mm
Last Chest X-Ray Date:

Results:
TB Treatment:

Sx free for 30 days: Yes
TB Follow-up Recommended: No
Sickle Cell:
Sickle Cell Trait/Disease:
No
Generated 06110/2019 07.00 by Columba. Joseph RN
Bureau of Pawns - NYM
Page 1 or 2
EFTA00049696

-----PAGE 735-----
Reg if: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
SENSITIVE BUT UNCLASSIFIED - This information is confidential and must be appropriately safeguarded.
Limitations/Restrictions/Diets:
Celt: lower bunk -- 10/09/2019
Cleared for Food Service: Yes
Other diet restrictions: FISH ALLERGIES. --- 07/30/2020
Comments:
Allergies
No Known Allergies
Devices I Equipment
C-Pap
Travel:
Direct Travel: No
Travel Restrictions: None
UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE:
Transfer From Institution: NEW YORK MCC
Phone Number: 6468366300
Address 1: 15O PARK ROW
Address 2:
City/State/Zip: NEW YORK, New York 10007
Name/Title of Person Completing Form: Columbo, Joseph RN
Dale: 08/10/2019
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg ti:
76318-054
DOB:
01/20/1953 Sex:
M
Generated 08/10/2019 07:00 by Colombo, Joseph RN
Bureau or Prisons - NYK4
Page 2 of 2
EFTA00049697

-----PAGE 736-----
Bureau of Prisons
Health Services
Vitals All
Begin Date: 07/07/2019
End Date:
08110/2019
Reg IS:
76318-054
Inmate Name: EPSTEIN. JEFFREY EDWARD
Temperature:
Pate
Time
Fahrenheit Celsius Location
provider
07/24/2019
13:12 NYM
97.8
36.6 Oral
Joaquin, Y. MLP
Orig Entered: 07/24/2019 13:14 EST -Joaquin, Y. MLP
07/23/2019
06:30 NYM
97.5
36.4 Oral
Joaquin, Y. MLP
Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP
07/09/2019
12:49 NYM
97.3
36.3 Oral
Joaquin, Y. MLP
Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP
Pulse:
Date
Time
07/30/2019 13:02
Rate Per Minute
!Location
Rhythm
Provider
94
()rig Entered: 07/30/2019 13:04 EST Beaudouin, Robert MD
07/30/2019 09:40
88
Via Machine
Orig Entered: 07/3012019 13:04 EST Beaudouin, Robert MD
07/30/2019 09:30
87
Via Machine
Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD
07/28/2019 20:28
81
Orig Entered: 07/28/2019 20:29 EST Columbo, Joseph RN
07/28/2019 06:57
82
Orig Entered: 07/28/2019 06:58 EST Columbo, Joseph RN
07/24/2019 13:12
83
Via Machine
Regular
Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP
07/23/2019 06:30
92
Via Machine
Orig Entered: 07/23/2019 08:33 EST Joaquin. Y. MLP
07/09/2019 12:49
82
Via Machine
Orig Entered: 07/09/2019 12:51 EST Joaquin. Y. MLP
Respirations:
Data
07/30/2019
Orig
07/28/2019
Orig
07/28/2019
Orig
07/23/2019
Orig
07/09/2019
Beaudouin, Robert MD
Beaudouin, Robert MD
Beaudouin, Robert MD
Columbo, Joseph RN
Colombo. Joseph RN
Joaquin, Y. MLP
Regular
Joaquin. Y. MLP
Regular
Joaquin, Y. MLP
Time
Rate Per Minute Provider
09:30 NYM
12 Beaudouin, Robert MD
Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD
20:28 NYM
14 Columbo, Joseph RN
Entered: 07/28/2019 20:29 EST Columbo, Joseph RN
06:57 NYM
14 Columba, Joseph RN
Entered: 07/28/2019 06:58 EST Columbo, Joseph RN
06:30 NYM
16 Joaquin, Y. MLP
Entered: 07/23/2019 08:33 EST Joaquin. Y. MLP
12:49 NYM
16 Joaquin. Y. MLP
Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP
Generated 08/10/2019 11:02 by Thomas, Terrence
Bureau of Prisons • NYM
Page 1 of 3
EFTA00049698

-----PAGE 737-----
Begin Date: 07/07/2019
Reg #:
76318-054
End Date:
08/10/2019
Inmate Name: EPSTEIN, JEFFREY EDWARD
Blood Pressure:
pate
Time
Value
Location
07/30/2019 13:02 NYM 114/84
Lett Arm
Orig Entered: 07/30/2019 13:04 EST
07/30/2019 09:40 NYM 125/60
Right Arm
Orig Entered: 07/30/2019 13:04 EST
07/30/2019 09:30 NYM 108/86
Left Arm
Orig Entered: 07/30/2019 12:59 EST
07/28/2019 20:28 NYM 157191
Orig Entered: 07/28/2019 20:29 EST
07/28/2019 06:57 NYM 138/80
Orig Entered: 07/28/2019 06:58 EST
07/24/2019 13:12 NYM 132/89
Right Arm
Orig Entered: 07/24/2019 13:14 EST
07/23/2019 06:30 NYM 140/85
Right Arm
Orig Entered: 07/23/2019 08:33 EST
07/09/2019 12:49 NYM 117/66
Right Arm
Orig Entered: 07/09/2019 12:51 EST
Position
Cuff Size
Provider
Standing
Beaudouin, Robert MD
Standing
Beaudouin, Robert MD
Silting
Beaudouin, Robert MD
Columbo, Joseph RN
Columbo, Joseph RN
Silting
Joaquin, Y. MLP
Silting
Joaquin, Y. MLP
Silting
Joaquin. Y. MLP
Blood Glucose:
Pate
Time
Value (mgldU
Type
08/04/2019
08:30
156
Non-Fasting
Orig Entered: 08/04/2019 09:08 EST Columbo. Joseph R
08/02/2019
06:30
97
Non-Fasting
Orig Entered: 08/02/2019 08:16 EST Joaquin, Y. MLP
08/01/2019
06:30
103
Non-Fasting
Orig Entered: 08/01/201909:00 EST Joaquin, Y. MLP
07/31/2019
06:15
108
Non-Fasting
Orig Entered: 07/31/2019 08:36 EST Joaquin, Y. MLP
SaO2:
Date
Dm"
07/30/2019
09:30 NYM
Beaudouin, Robert MD
Beaudouin, Robert MD
Beaudouin, Robert MD
Columbo, Joseph RN
Columbo, Joseph RN
Adult-regular Joaquin, Y. MLP
Adult-regular Joaquin, Y. MLP
Adult-regular Joaquin, Y. MLP
Regular Insulin
Provider
Columbo, Joseph RN
N
Joaquin, Y. MLP
Joaquin, Y. MLP
Joaquin, Y. MLP
Valuera
Provider
98 Room Air
Beaudouin, Robert MD
Orig Entered: 07/30/2019
07/28/2019
20:28 NYM
Orig Entered: 07/28/2019
07/28/2019
06:57 NYM
Orig Entered: 07/28/2019
07/24/2019
13:12 NYM
Orig Entered: 07/24/2019
07/23/2019
06:30 NYM
Orig Entered: 07/23/2019
07/09/2019
12:49 NYM
Orig Entered: 07/09/2019
Height:
Generated 08/10/2019 11:02 by Thomas. Terrance
12:59 EST Beaudouin, Robert MD
98
Columbo, Joseph RN
20:29 EST Columbo, Joseph RN
98
Columbo. Joseph RN
06:58 EST Columbo, Joseph RN
96 Room Air
Joaquin, Y. MLP
13:14 EST Joaquin, Y. MLP
96 Room Air
Joaquin. Y. MLP
08:33 EST Joaquin, Y. MLP
97 Room Air
Joaquin. Y. MLP
12:51 EST Joaquin, Y. MLP
Bureau of Prisons • NYM
Page 2 or 3
EFTA00049699

-----PAGE 738-----
Begin Date: 07/07/2019
End Date:
08/10/2019
Reg It:
76318-054
inmate Name: EPSTEIN. JEFFREY EDWARD
nate
DM
Mahn
Cm
Provider
07/09/2019 12:49 NYM
70.0 .
177.8
Joaquin, Y. MLP
Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP
Weight:
Data
im
LOA
Kg Waist Circum. Provider
07/30/2019
09:30 NYM
194.2
88.1
Beaudouin, Robed MD
Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD
07/09/2019
12:49 NYM
194.4
88.2
Joaquin, Y. MLP
Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP
Generated 0811012019 1f:02 by Thomas. Terrance
Bureau of Prisons • NYM
Page 3 of 3
EFTA00049700

-----PAGE 739-----
Bureau of Prisons
Health Services
PPDs
Reg #: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Admin:
bosigion
Provider
Reading.
Induration
Provider
07/06/2019 21:39
Right Forearm
Kang, Yoon PA-C
07/09/2019 12:47
0 mm
Joaquin, Y. MLP
Orig Entered: 07/06/2019 21:43 EST Kang, Yoon PA-C
Orig Entered: 07/09/2019 12:47 EST Joaquin, Y. MLP
Total: 1
Generated 08/10/2019 11:02 by Thomas. Terrance RN/1O19/10C
Bt.reau of Prisms - NYM
Page 1 of 1
EFTA00049701

-----PAGE 740-----
76318-054
E'S- EIN. JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1 2
3
4
5
6
7
8
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date
07/30/19
14.21
Fad. Oast
07131/19
1001
NYM
'22149-
"WM
Beaudoon.RoPert MO
NON regular Insulin selact.taneously per
sliding scale: Pelee dilly t"plll line"' for 7
days
.nsuun Reg ('O ML) 100 UNITS/Mt loi
PRN
Ord. Odle
07/31/19
10.00
Era. Oa:e
08,37/19
09.59
'OM
'22180-
NYM
Eleaodout- , Roden MD
Neel regular Insulin sbcouareausty per
sliding scale: each morning for 7 days ''pill
8 ne'••
nsuld Reg PO M1.11C0 UNITS/Mt lei
PRN
P-oviders YJ
Joaqi. in. Y.
Documentation Codes: ORD - Order I Ni - Dose Not Indicated
Registration 1$ 76318-054
Pt. Name: EPSI EINE JEFFREY
DOB'. 01/20/53
Report inkrrralion is current as of the date and t.me o' printing. 08/10/2019 11.02 CST
EFTA00049702

-----PAGE 741-----
76318.054
EPSTEIN. JEFFREY
Medication Orders
Medication Administration Record
AUGUST 2019
Time
1 2
3
4
5
6
7
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Oro. Date
Bouudoton. Rood
07131/19
:0;00
Inject regular Insulin subcutaneously per
Eap Date
sliding scale: each morning for 7 days *nod!
08.07/19
Una-
09:69
NYM
122160-
NYM
Insult Hey 00 MU 100 UNITS/ML Int
PRN
Providers' YJ = Joaquin. Y.
Documentation Codes' ORD = Order NI • Dose Not Ind:Gated
Registration P. 76318-054
Pt Name E STEIN. JEFFREY
Cal- 01720;53
Report information is current as or the dale and limo of pnnung 08/1072019 11.02 EST
EFTA00049703

-----PAGE 742-----
Bureau of Prisons
Health Services
Devices and Equipment
Start Date: 07/07/2019
Stop Date:
08/10/2019
Reg #:
76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Device/Eouipment
Start Date
Stoo Date
Pate Returnee
Obtained From
Comments
C-Pap
07/30/2019 14:05 EST Beaudouin, Robed MD 07/30/2019
Personal
PHILIPS RESPIRONICS SYSTEM ONE CPAP
MACHINE.
SERIAL #: P11312813B1E0.
Total: 1
Generaled 08110/2019 11:02 by Thomas. Terrance RN/1O1, 0OC
Bureau of Prisons - NYM
Page 1 of I
EFTA00049704

-----PAGE 743-----
Bureau of Prisons
Health Services
Pain Management
Begin Date: 07/07/2019
End Date:
08/10/2019
Reg #:
76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Pate
Intervention
07/12/2019 13:25
MEDROL DOSE PACK
Orig Entered: 07/12/2019 13:28 EST Seaudouin, Robert MD
Pain Qoality
kosaticm
Pie
Post
Provider
Shooting
Back-Middle
5
Beaudouin, Robert MD
Generated 08110/2019 11.02 by Thomas. Terrance RN/1OP/10C.
Bureau of Prisons - NYM
Page 1 of I
EFTA00049705

-----PAGE 744-----
Bureau of Prisons
Health Services
Modified Diet Request
Types of Diets:
Clear Liquid
Exp Date:
Low Fat
Exp Date:
Mechanical Soft
Exp Date:
Low Cholesterol
Exp Date:
Low Triglyceride
Exp Date:
Renal
Exp Date:
Full Liquid
Exp Date:
Sodium Controlled
Exp Date:
Snack
Exp Date:
Diabetic
Exp Date:
Calorie Controlled
Exp Date:
X Other:
FISH ALLERGIES.
Exp Date: 07/30/2020
Comments:
Beaudouin, Robert MD
Health Service Staff
EPSTEIN. JEFFREY EDWARD
Inmate Name
76318-054
07/30/2019
Reg#
Date
Generated 07/30/2019 14:57 by Seaudouin Robert MI)
Bureau of Prisons NYM
Page 1 of 1
EFTA00049706

-----PAGE 745-----
Bureau of Prisons
Health Services
Allergies
Reg #: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Merge
Date Noted
Reaction
No Known Allergies
07/06/2019
Ong Entered: 07/06/2019 21:40 EST Kang. Yoon PA-C
Total: 1
Generated 08/10/2019 11:02 by Thomas, Terrance
Bureau of Prisons • NYAI
Page 1 of 1
EFTA00049707

-----PAGE 746-----
Bureau of Prisons
Health Services
Patient Education Assessments & Topics
Reg #: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Assessment
Learns Best By
07/09/2019
Speaking/Listening
Total: 1
Erimaryiangstaa
English
Orig Entered: 07/09/2019 12:52 EST Joaquin, Y.
Pate Initiated
07/30/2019
07/30/2019
07/28/2019
07/28/2019
07/24/2019
07/24/2019
07/23/2019
07/23/2019
07/14/2019
07/12/2019
Format
Counseling
Orig Entered: 07/30/2019
Counseling
Orig Entered: 07/30/2019
Counseling
Ong Entered: 07/28/2019
Counseling
Orig Entered: 07/28/2019
Counseling
Orig Entered: 07/24/2019
Counseling
Orig Entered: 07/24/2019
Counseling
Ong Entered: 07/23/2019
Counseling
Orig Entered: 07/23/2019
Counseling
Ong Entered: 07/14/2019
Counseling
Assessments
Years of Education Barriers To Education
12
None
Handout/Took
Access to Care
13:33 EST Beaudouin, Robert
Plan of Care
13:34 EST Beaudouin, Robert
Plan of Care
07:22 EST Columba, Joseph
Plan of Care
20:30 EST Columba, Joseph
Access to Care
13:23 EST Joaquin, Y.
Preventive Health
13:23 EST Joaquin, Y.
Access to Care
09:04 EST Joaquin, Y.
Plan of Care
09:04 EST Joaquin. Y.
Diagnosis
18:11 EST Beaudouin, Robert
Diagnosis
Topics
Outcome
Verbalizes Understanding
Verbalizes Understanding
Verbalizes Understanding
Verbalizes Understanding
Verbalizes Understanding
Verbalizes Understanding
Verbalizes Understanding
Verbalizes Understanding
Verbalizes Understanding
Verbalizes Understanding
Provider
Joaquin, Y.
Provider
Beaudouin, Robert
Beaudouin, Robert
Columbo, Joseph
Columbo, Joseph
Joaquin. Y.
Joaquin, Y.
Joaquin, Y.
Joaquin, Y.
Beaudouin, Robert
Beaudouin, Robert
Generated 08/10/2019 11:02 by Thomas. Torrance RN/10P/IDC
Bureau of Prisons - NYM
Page 1 of 2
EFTA00049708

-----PAGE 747-----
Reg #: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Topics
Dauaitleted
Format
Bandout/Tooic
Outcome
Provider
OrIg Entered: 07/12/2019 13:33 EST Beaudouin, Robert
Total: 10
Generated 08,10/2019 11:02 by Thomas, Terance RN/IOP/iDC
Bureau of Prisons - NYM
Page 2 of 2
EFTA00049709

-----PAGE 748-----
Bureau of Prisons
Health Services
Blood Glucose
Begin Date: 07/07/2019
End Date:
08/10/2019
Reg #:
76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
(Reference Rarge: Random or Fasting 70 - 100, 2 hour post-prandial 70 140)
Batt
Time
Value
Tvoe
08/04/2019
08:30 NYM 156
Non-Fasting
Orig Entered: 08/04/2019 09:08 EST Columbo, Joseph RN
08/02/2019
06:30 NYM 97
Non-Fasting
Orig Entered: 08/02/2019 08:16 EST Joaquin, Y. MLP
08/01/2019
06:30 NYM 103
Non-Fasting
Orig Entered: 08/01/2019 09:00 EST Joaquin, Y. MLP
07/31/2019
06:15 NYM 108
Non-Fasting
Orig Entered: 07/31/2019 08:36 EST Joaquin, Y. MLP
Total: 4
Comment%
Clereraled 08/10J201911:02 by Thomas. Terrence RN/IOP/IDC
flume,/ of Prisons - NYM
Page 1 of 1
EFTA00049710

-----PAGE 749-----
Bureau of Prisons
Health Services
Health Problems
Reg #: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Description
Hyperlipidemia, unspecified
07/12/2019 13:48 EST Beaudouin, Robert MD
HYPERTRIGLYCERIDEMIA
Sleep apnea
07/12/2019 13:56 EST Beaudouin, Robert MD
Essential (primary) hypertension
07/30/2019 13:13 EST Beaudouin, Robert MD
BY FIX.
Constipation, unspecified
07/09/2019 12:58 EST Joaquin, Y. MLP
Low back pain
07/12/2019 13:30 EST Beaudouin, Robert MD
Neuralgia and neuritis, unspecified
07/12/2019 13:30 EST Beaudouin, Robert MD
No Diagnosis
07/09/2019 10:28 EST Miller, Elissa PhD/Chief
Psychologist
Prediabetes
07/30/2019 13:26 EST Beaudouin, Robert MD
Injury, unspecified
07/23/2019 09:04 EST Joaquin. Y. MLP
R/O self inflicted injuries.
Body mass index (BMI) 27.0.27.9, adult
07/30/2019 13:14 EST Beaudouin, Robert MD
Total: 10
Current
Code Tvoe
ICD-10
IC0-10
ICD-10
ICD-10
ICD-10
ICD-10
I DSM-IV
IC0-10
ICD-10
Code
Dim Date Status
E785
07/12/2019 Current
G4730
07/12/2019 Current
110
07/30/2019 Current
K5900
07/09/2019 Current
M545
07/12/2019 Current
M792
07/12/2019 Current
No Dx
07/09/2019 Current
R7303
07/30/2019 Current
11490
07/23/2019 Current
ICD-10
26827
07/30/2019 Current
Status Date
Generated 08/10/2019 11:02 by Thomas, Terrance RN/IOP/IDC
Bureau of Prisons - NYM
Page 1 of 1
EFTA00049711

-----PAGE 750-----
Bureau of Prisons
Health Services
Vision Screens
Reg it: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Vision Screen on 07/09/2019 12:52
Blindness:
Distance Vision: OD: 20/100
OS: 20/70
OU:
Near Vision:
OD:
OS:
OU:
With Corrective
Distance Vision: OD:
OS:
OU:
Near Vision:
OD:
OS:
OU:
Present Glasses - Distance
Refraction - Distance
Sphere
Cylinder
Axis
Add
Sphere
Cylinder
Axis
Add
R:
R:
L:
L:
Color Test:
Tonometry:
L:
Comments: Needs evaluation with optometrist.
Orig Entered: 07/09/2019 12:54 EST Joaquin. Y. MLP
Generated 08/102019 11:02 by Thomas. Terrance
Bureau of Prisons - NNW
Page 1 of 1
EFTA00049712

-----PAGE 751-----
Bureau of Prisons
Health Services
Immunizations
Begin Date: 07/07/2019
Reg #:
76318-054
End Date:
08/10/2019
Inmate Name: EPSTEIN, JEFFREY EDWARD
Immunization
Hepatitis A and B (TwinRx)
Orig Entered: 07/09/2019 12:51 EST
Measles/Mumps/Rubella Series
Orig Entered: 07/09/2019 12:51 EST
Smallpox Series
Orig Entered: 07/09/2019 12:51 EST
Tetanus
Orig Entered: 07/09/2019 12:51 EST
Varic,ella Series
Orig Entered: 07/09/2019 12:51 EST
Total: 5
Immunization Date
Administered Location
History Unknown
Joaquin, Y. MLP
History Unknown
Joaquin, Y. MLP
History Unknown
Joaquin, Y. MLP
History Unknown
Joaquin, Y. MLP
History Unknown
Joaquin. Y. MLP
Osman Drug Mfg.
Lot it
Fxp Date
Generated 08/10/2019 11:02 by Thomas. Tenanee RN/1OP/IOC
Bureau of Prisons - NMI
Page 1 of 1
EFTA00049713

-----PAGE 752-----
Bureau of Prisons
Health Services
Medical Duty Status
Reg It 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Housing Status
confined to the living quarters except _meals
pill line
_
_treatments
Exp. Dale:
on complete bed rest:
_bathroom privileges only
Exp. Date:
_
X cell:
cell on first floor
single cell X lower bunk
airborne infection isolation
Exp. Date:
10/09/2019
other:

Exp. Date:
Physical Limitation/Restriction
all sports
Exp. Date:
weightlifting:
_upper body
_lower body
Exp. Date:
cardiovascular exercise: _running _jogging _walking _softball
Exp. Date:
_football _basketball _handball _stationary equipment
other:

Exp. Date:
May have the following equipment in his / her possession:
Equipment
Start Date
End Date
Return Date
C-Pap
07/30/2019
PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE.
SERIAL #: P11312813B1ED.
Work Restriction / Limitation:
Cleared for Food Service: Yes
X No Restrictions
Comments: N/A
Beaudouin, Robert MD
07/30/2019
Health Services Staff
Date
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Quarters:
Z04
ALL EXPIRATION DATES ARE AT 24:00
Generated 08/1012019 11:02 by Thomas. Terrance
Bureau of Prisons • NYM
Page 1 of 1
EFTA00049714

-----PAGE 753-----
Bureau of Prisons
Health Services
Medical Duty Status
Reg #: 76318.054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Housing Status
confined to the living quarters except _meals
pill line
_
_
_treatments
Exp. Date:
_
on complete bed rest:
_bathroom privileges only
Exp. Date:
X cell:
cell on first floor
single cell X lower bunk
airborne infection isolation
Exp. Date:
10/09/2019
other:

Exp. Date:
Physical Limitation/Restriction
all sports
Exp. Date:
weightlifting:
upper body
_lower body
Exp. Date:
cardiovascular exercise: _running _jogging _walking _softball
Exp. Date:
football _basketball _handball _stationary equipment
other:

Exp. Date:
May have the following equipment in his / her possession:
Work Restriction / Limitation:
Cleared for Food Service: Yes
X No Restrictions
Comments: N/A
Joaquin, Y. MLP

07/09/2019
Health Services Staff
Date
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Quarters:
Z04
ALL EXPIRATION DATES ARE AT 24:00
Generated 0&10/2019 11.02 by Thomas. Terrance
Bureau of Prisons NYM
Page 1 of 1
EFTA00049715

-----PAGE 754-----
Bureau of Prisons
Health Services
Medication Summary
Historical
Complex: NYM--NEW YORK MCC
Inmate:
EPSTEIN, JEFFREY EDWARD
Begin Date: 07/07/2019
End Date: 08/10/2019
Reg #:
76318.054
Quarter:
Z04-206LAD
Medications listed reflect prescribed medications from the begin date to end date on this report.
Allergies:
Denied
Active Prescriptions
Bisacodyl E.C. 5 MG TAB
Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days
Rx#: 121757-NYM
Doctor: Joaquin, Y. MLP
Start: 07/09/19
Exp: 07/19/19
D/C: 07/12/19
Pharmacy Dispensings: 10 TAB in 32 days
Docusate Sodium 100 MG Cap
Take one capsule (100 MG) by mouth twice daily for 30 days
Rx#: 121823-NYM
Doctor. Beaudouin, Robert MD
Start: 07/12/19
Exp: 08/11/19
Pharmacy Dispensings: 60 CAP in 29 days
Docusate Sodium 100 MG Cap
Take one capsule (100 MG) twice daily by mouth with plenty of water
Rx#: 122084-NYM
Doctor: Beaudouin, Robert MD
Start: 07/26/19
Exp: 01/22/20
Pharmacy Dispensings: 30 CAP in 15 days
Mdk of Magnesia Susp (OTC) (473ML) 400MG/5ML
shake well take 2 tablespoonful twice daily by mouth
Rx#: 121835-NYM
Doctor: Beaudouin, Robert MD
Start: 07/12/19
Exp: 07/14/19
Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML
shake well take 10ml by mouth twice daily AS NEEDED
Rx#: 122150-NYM
Start: 07/30/19
Doctor: Beaudouin, Robert MD
Exp: 10/28/19
methylPREDNISolone 4 MG Tab ( 21 count Pack)
Take the tablet by mouth as directed
Rx#: 121836-NYM
Start: 07/12/19
Doctor: Beaudouin, Robert MD
Exp: 07/18/19
methylPREDNISolone 4 MG Tab ( 21 count Pack)
Take the tablet by mouth as directed
Rx#: 122149-NYM
Doctor: Beaudouin, Robert MD
Stan: 07/30/19
Exp: 08/05/19
Pharmacy Dlspensings: 473 ML in 29 days
Pharmacy Dispensings: 473 ML in 11 days
Pharmacy Dispensings: 21 tab in 29 days
Pharmacy Dispensings: 21 tab in 11 days
Generated 08/10/2019 11:02 by Thomas, Terrance
Bureau of Prisons NYM
Page 1 or 2
EFTA00049716

-----PAGE 755-----
Complex: NYM--NEW YORK MCC
Inmate:
EPSTEIN, JEFFREY EDWARD
Begin Date: 07/07/2019
End Date: 08/10/2019
Reg #:
76318-054
Quarter:
Z04.206LAD
Active Prescriptions
Omega 3 (Vascepa) 1 GM Capsule
Take two capsules (2 GM) twice daily by mouth with food
Rx#: 121885-NYM
Doctor: Beaudouin, Robert MD
Start: 07/17/19
Exp: 01/13/20
Pharmacy Dispensings: 180 Cap in 24 days
Insulin Reg (10 ML} 100 UNITS/ML Inj
Inject regular insulin subcutaneously per sliding scale: twice daily "pill line" for 7 days 'pill linens
Rx#: 122148-NYM
Doctor: Beaudouin, Robert MD
Start: 07/30/19
Exp: 08/06/19
D/C: 07/31/19
Pharmacy Dispensings: 0 MI in 11 days
Insulin Reg (10 ML) 100 UNITS/ML lnj
Inject regular insulin subcutaneously per sliding scale: each morning for 7 days "pill linen "pill linen*
Rx#: 122160-NYM
Doctor: Beaudouin, Robert MD
Start: 07/31/19
Exp: 08/07/19
Pharmacy Dispensings: 0 ML in 10 days
Generated 08110/2019 11:02 by Thomas. Terrance
Bureau of Prisons - NYM
Page 2 of 2
EFTA00049717

-----PAGE 756-----
Bureau of Prisons
Health Services
Dental Health History Screen
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M Race:
WHITE
Facility: NYM
Encounter Date: 07/26/2019 07:54
Provider:
Ancrum. Cheryl DDS
Unit:
H01
ASSESSMENTS:
Health Problems as of Dental Health History Encounter date: 07/26/2019 07:54
Health Problems
Health Problem
Statue
Hyperlipidemia, unspecified
Current
HYPERTRIGLYCERIDEMIA
Steep apnea
Current
Constipation, unspecified
Current
Low back pain
Current
Neuralgia and neuritis, unspecified
Current
No Diagnosis
Current
Injury, unspecified
Current
WO self inflicted injuries.
Medical History as of Dental Health History Encounter date: 07/26/2019 07:54
Medical History:
Allergies:
Denied
Seizures:
Denied
Diabetes:
Denied
Cardiovascular:
Denied
CVA:
Denied
Hypertension:
Denied
Respiratory:
Denied
Sickle Cell Anemia:
Denied
Carcinoma/Lymphoma:
Denied
HIV History:
When Tested:
2019
Test Result:
Negative
When Diagnosed AIDS:
Last CD4:
Comments:
Hepatitis:
Denied
Gettersled 07/26/2019 0739 by Annum, Cheryl DDS
Bureau of Prisons - NYM
Page 1 or 3
EFTA00049718

-----PAGE 757-----
Inmate Name:
EPSTEIN. JEFFREY EDWARD
Reg it:
76318-054
Date of Birth:
01/20/1953
Sex:
M Race:
WHITE
Facility: NYM
Encounter Date: 07/26/2019 07:54
Provider:
Ancrum, Cheryl DDS
Unit:
H01
Other Infectious Diseases:
Syphilis:
No
Syphilis Last Treatment:
N/A
Genital Warts:
No
Chtamydia:
Yes
Gonorrhea:
No
Herpes:
No
Chicken Pox:
Yes
Other:
No
Comments: Chlamydia in 2015, treated
Chicken pox in childhood
Other Health Issues:
Other Medical Conditions And Treatment:sleep apnea
Current Medical Conditions:
Other Current Treatments:
Pregnant: N/A
Dental Observations as of Dental Health History Encounter date: 07/26/2019 07:54
History:
Alcohol:
No
Methamphetamine:
No
Tobacco products:
No
Other drugs:
No
Sensitive teeth:
No
Bleeding gums:
Yes
Food impaction:
Yes
Pain around ear:
No
Toothache:
No
Wear partial dentures:
No
Unusual sounds while eating:
No
Snoring:
Yes
Blisters on lips or mouth:
No
Clenching or grinding:
Yes
Swelling or lumps in mouth/throat:
No
Burning tongue:
No
Bad breath:
No
Decayed teeth:
No
Loose teeth:
No
Wear dentures:
No
None:
No
Comments:
Generated 07/76/2019 07:59 by Ancrura Cheryl DOS
Bureau of Prisons • NYM
Page 2 of 3
EFTA00049719

-----PAGE 758-----
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Facility: NYM
Encounter Date: 07/26/2019 07:54
Provider
Antrum, Cheryl DDS
Unit:
H01
Cardiac Condition Requiring Prophylaxis: No
Prosthetic joint(s):
No
Radiation history of head or neck:
No
Excessive bleeding:
No
Bisphosphonates:
No
Comments:
Medications as of Dental Health History Encounter date:
07/26/2019 07:54
Medications:
Docusale Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take ono capsule (100 MG) by mouth twice daily for 30 days
Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food
OTCs: Listing of all known OTCs this Inmate is currently taking.
Instructed inmate how to obtain medical, dental, and mental health care.
Copay Required:No
Cosign Required: No
TelephoneNerbal Order: No
Completed by Ancrum, Cheryl DOS on 07/26/2019 07:59
Generated 07/262019 07:59 by Antrum. Cheryl 0DS
Bureau of Prisons • NYM
Page 3 of 3
EFTA00049720

-----PAGE 759-----
Bureau of Prisons
Health Services
Dental A&O Exam
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex: M
Race: WHITE
Facility:
NYM
Encounter Date: 07/26/2019 07:47
Provider:
Antrum. Cheryl DDS
Unit:
H01
Reviewed Health Status:
Yes
Occlusion:
Class I
Oral Hygiene: Fair
CPITN:
3
2
3
3
1
2
1
3
Hard and soft tissue examination performed and documented on BP618 form: Yes
Head & Neck/Soft Tissue within normal limits?
No
Comments:
moderate to advanced upper posterior gingival recession
Decayed:
Missing:
Filled:
0
1
14
Comments:
Lower anterior crowding
Approved for hygiene appointment and radiographs:
Yes
Instructed inmate how to obtain routine and emergency dental care. Oral hygiene instructions given:
Yes
Dental A&O Screening Exam findings entered on EPSTEIN, JEFFREY EDWARD by Antrum, Cheryl DDS on
07/26/2019 07:47.
Generated 07/26/2019 08:00 by Antrum, Cheryl DDS
Bureau of Prisons - NYM
Page 1 of 1
EFTA00049721

-----PAGE 760-----
Bureau of Prisons
Health Services
Dental Soap/Admin Encounter
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility:
NYM
Encounter Date: 07/18/2019 13:48
Provider
DeBruce, Juanita Dental Asst
Unit.
Z05
Screening encounter at Dental Clinic.
Reason Not Done: Unavailable
Comments: Patient has had several call outs for his Dental A 8 O screening but has not been escorted to the dental clinic.
Cosign Required: No
Completed by DeBruce, Juanita Dental Asst on 07/19/2019 13:49.
Generated 07119/2019 I 3A9 by DeBruce. Juanita Denial
Bureau of Prisons • NYM
Page I of 1
EFTA00049722

-----PAGE 761-----
O
Federal
Bureau of
Prisons
U.S. Medical Center for Federal Prisons
1900 W. Sunshine Street
Springfield, MO 65807
417-874.1621
"' Sensitive But Unclassified "'
Name EPSTEIN, JEFFREY
Reg # 76318-054
DOB 01/20/1953
Sex
M
Facility MCC New York
Order Unit E06-547U
Provider Robert Beaudouin, MD
Collected 07/09/2019 13:34
Received 07/10/2019 10:44
Reported 07/10/2019 14:46
LIS ID
188191004
CHEMISTRY
Sodium
Potassium
Chloride
CO2
BUN
Creatinine
eGFR (IDMS)
137
4.7
99
27
17
1.05
>60
137-148
3.5-5.0
99.114
22-30
7-22
0.66-1.25
mmo!/L
mmol/L
mmol/L
mmol/L
mg/dL
mg/dL
GFR units measured as mUmin/1.73 mh2. If African American mtUt ply by 1.210.
A calculated GFR <60 suggests chronic kidney disease if found over a 3 month period.
Calcium
9.8
8.5-10.9
mg/dL
Glucose
102
70-110
mg/dL
AST
H
57
11-55
U/L
ALT
62
11-66
U/L
Alkaline Phosphatase
64
41.133
U/L
Bilirubin, Total
1.1
0.2-1.3
mg/dL
Total Protein
7.3
6.0-8.2
g/dL
Albumin
4.4
3.6-5.1
g/dL
Globulin
2.9
2.0-3.7
g/dL
Alb/Glob Ratio
1.50
1.00-230
Anion Gap
10.2
9.0-19.0
BUNUCreat Ratio
16.1
5.0-30.0
Cholesterol
H
216
<200
mg/dL
Triglycerides
H
413
10-150
mg/dL
Calculation of L0L is not appropriate for samples with a ifglyceride greater than 400 mg/dL. Therefore the LDL is not calculated.
HDL Cholesterol
L
31
40-60
mg/dL
ChoUHDL Ratio
H
6.9
0.0-4.0
HEMATOLOGY
WBC
7.6
4.3-11.1
K/uL
NRBC%
0.0
'Ye
RBC
5.42
4.46-5.78
Hemoglobin
4.5.6
13.6-17.6
g/dL
Hematocrit
47.8
40.2-51.4
MCV
88.2
82.5.96.5
fL
MCH
28.8
27.1-34.9
P9
MCHC
32.6
33.0-37.0
g/dL
RDW-CV
12.8
12.0-14.0
Platelet
338
130-374
K/uL
FLAG LEGEND
L=Low LI.=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical
Page 1 of 3
EFTA00049723

-----PAGE 762-----
®
Federal
Bureau of
Prisons
U.S. Medical Center for Federal Prisons
1900 W. Sunshine Street
Springfield, MO 65807
417-874-1621
"'Sensitive But Unclassified 6"
Name EPSTEIN, JEFFREY
Reg # 76318-054
DOB 01/20/1953
Sex
M
Facility MCC New York
Order Unit E06-547U
Provider Robert Beaudouin, MD
Collected 07/09/2019 13:34
Received 07/10/2019 10:44
Reported 07/10/201914:46
LIS ID
188191004
HEMATOLOGY
MPV
10.4
6.9-10.5
Neutrophils %
58.7
Therapeutic decision making should be based on absolute values, rather than percentages
Lymphocytes %
25.0
Monocytes %
11.1
Eosinophils %
4.1
Basophils %
0.8
sk
Immature Granulocytes %
0.3
0.0-5.0
ok
Neutrophils #
4.4
1.9-6.7
K/uL
Lymphocytes #
1.9
1.3-3.7
K/uL
Monocytes #
0.8
0.3-1.1
K/uL
Eosinophils #
0.3
0.0-0.5
K/uL
Basophits #
0.1
0.0-0.1
K/uL
Immature Granulocytes #
0.02
0.00-0.50
10"3/uL
HEMOGLOBIN MC
Hemoglobin A1C
H
6.3
<5.7
5.7 - 6.4 increased Risk
> 6.4 Diabetes
SEROLOGY
RPR
Non-Reactive
Non-Reactive
Results may be affected in patients with severely advanced immunosuppression.
FLAG LEGEND
L=Low LI=Low Critical H=High HI=High Critical A=Abnormal Al =Abnormal Critical
Page 2 of 3
EFTA00049724

-----PAGE 763-----
C
Federal
Bureau of
Prisons
U.S. Medical Center for Federal Prisons
1900 W. Sunshine Street
Springfield, MO 65807
417-874-1621
"' Sensitive But Unclassified "'
Name EPSTEIN, JEFFREY
Reg # 76318.054
DOB 01/20/1953
Sex
M
Facility MCC New York
Order Unit E06-5470
Provider Robert Seaudouin, MD
Collected 07/09/2019 13:34
Received 07/10/2019 10:44
Reported 07/10/201914:46
LIS ID
188191004
HIV
HIV 1/2
Negative
Screening test - See confirmatory testing for Reactive results
Negative
FLAG LEGEND
L=Low L!=Low Critical H=High knatigh Critical A=Abnormal A! =Abnormal Critical
Page 3 of 3
EFTA00049725

-----PAGE 764-----
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/10/2019 16:58
Provider:
Lab Result Receive
Facility:
NYM
Cosigned by Beaudouin, Robert MD on 07/14/2019 18:12.
Bureau of Prisons • NYM
EFTA00049726

-----PAGE 765-----
I
BP-5358.050
MEDICAL TREATMENT REFUSAL
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
CDFRM
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054 refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
I understand the possible consequences andlor complications, listed above, and still refuse
recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
expressed wishes and directions.
BEAUDOUIN, ROBERT MD
7-24-2019
Counseled by
Dale
Signature of Wine S
Date
—71,ceock/c 6
6-e6ers /re
NYM-NEW YORK MCC
1
EFTA00049727

-----PAGE 766-----
BP-A0618
JUN 16
U.S. DEPARTMENT OF JUSTICE
A&O DENTAL EXAMINATION
(Initial Clinical Dental Findings)
FEDERAL BUREAU OF PRISONS
;04
2 1 2
3
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0 10 11 1213 t4 15 18;
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Poor
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Yes
No
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Yes: I
No:
Treatment Pricaes:
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Non-urgent
non-urgent
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Radiographs
Pte:
BWs:
Panorex-.
authorized:
Prophylaxis authorized.
Yes I
No
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Peent
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Name:
-ea n i -3-e_Y-cl- w_ti E
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0 ia.t.c o,...cLAtt.. 1>DS
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Number.
3
ICC-, 0c- \
Institution: /
MCC NEW YORK
Date:
7_ 2 6
—I 9.
Signature Block/Stamp:
C. Ancrum DDS.
PDF
Presented by P6403
jet D
iet DentalOfficer
MCC New York
Replaces RP-A0610 el .:11N '0
EFTA00049728

-----PAGE 767-----
OBSERVATION STARTED:
PLEASE RETURN LOG TO PSYCHOLOGY AFTER
THE OBSERVATION HAS ENDED.
THANK YOU.
ITEMS ALLOWED:
Regular Clothes

Safety Toothbrush
Newspaper/Magazine
Books (softcover only)

Safety Pen and Paper
_Toilet Paper

Legal Mail
Other
SW Blanket & SW Mattress must be used even on
Psych Observations.
If nothing is checked with a silver marker, only a
Suicide Smock and Suicide Blanket are allowed.
EFTA00049729

-----PAGE 768-----
Name of inmate On Suicide Watch or Psych Observation:ftiSErte
Registration #: 1931S- n5t/
EAT NG/SHOWER CHART
DATE
BREAKFAST
LUNCH
DINNER
LIQUIDS
OFFERED
SHOWER
RECEIVED
SHOWER
•
-
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Please check the appropriate box if the person on
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but did not eat it.
Place a check in the "Liquids" box each time the
person drinks.
Thank you.
EFTA00049730

-----PAGE 769-----
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EFTA00049731

-----PAGE 770-----
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EFTA00049732

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EFTA00049733

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EFTA00049735

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EFTA00049736

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EFTA00049737

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EFTA00049738

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EFTA00049739

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EFTA00049740

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EFTA00049741

-----PAGE 780-----
yt:Fi. OBSERVATION LOG
I NAME:
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PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE
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Smock and Suicide Blanket sue allowed.
EFTA00049742

-----PAGE 781-----
Name of Inmate On Suicide Watch or Psych Observation: *),Yele-i2
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EFTA00049743

-----PAGE 782-----
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EFTA00049744

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EFTA00049746

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EFTA00049747

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-----PAGE 808-----
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office of the Warden
November 13, 2019
MEMORANDUM FOR HUGH J. HURWITZ, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM:
SUBJECT:
J. Petrucci, Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17,
2019.
1.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of
inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence,
recent stressors (e.g., losses, newly sentenced, etc.)
It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or
Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the
system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls,
department head meetings, and lieutenants meetings.
Institution Response: 1. Single Cell Placement:
A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each
shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and
Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff.
Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs
for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out
meetings.
When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day.
The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed
with an inmate companions or a staff member.
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Psychology verbally notifies the Operations Lieutenant when inmates are removed from suicide watch and that they
will need to be placed with a cellmate. Cellmates are recommended not only for SHU inmates being removed from
suicide watch, but also for inmates returning to the general population setting. The C&A officer is responsible for
entering the proper assignment.
Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, and
Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate.
The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for
a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in
BEMR/PDS.
Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of
inmates on a watch status.
2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual.
Institution Response: 2. Rounds:
SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within
the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a
daily basis and provide the Captain with an assurance memorandum of their completion weekly. SHU Rounds sheets
will be maintained on the specified range to ensure officers are completing required rounds. A staff member must
observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary
segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30
minute period of the same hour, 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.
Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre
behavior. These inmates have been identified with an orange photographic door tag to ensure staff are aware to take
more security pre-cautions in dealing with this inmate. Two hour Captain video review and six hour 113O video
review are being conducted.
3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr.
Tartaglione would be his cellmate. As explained by Dr. Miller, input was not sought from Psychology Services and
it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr.
Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr.
Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr.
Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement
repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk
factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019,
Dr. Miller sent an e-mail to Shirley Skipper-Scott, Associate Warden explaining a consultation between Dr. Miller
and Dr. Nagle, National Suicide Prevention Coordinator. In the e-mail, Dr. Miller Reviewed the consult and
recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another
inmate who had also been accused of committing a sex offense. There is no evidence this information was
considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a
sexual offense.
It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about
cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for
psychological stability.
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Institution Response: 3. Cellmate Assignments:
Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department
head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens,
Warden and Psychology Services discuss the inmate's needs. The Legal Department also assists when the inmate's
attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making
recommendations regarding the types of cellmates with whom inmates at-risk for suicidality should celled.
Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and shares
their knowledge with Executive Staff.
The psychological reconstruction team suggests MCC New York Executive Staff did not take into account Mr.
Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New
York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein,
including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc.
MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases.
Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely
to assault or otherwise try to harm Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized
Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019.
Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from Psychology
staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates.
Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of
the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be
housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed
dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the
possibilities to cooperators. Specifically, Efrain Reyes, Register Number 85993-054, was placed in SHU for claims
he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's
Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate.
Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate
in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York
Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators
who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein.
4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on
his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a
General Administrative Note in PDS-BEMR, Dr. Miller documented information received from Operations
Lieutenant Glenda Anderson that Mr. Epstein, "was found with a string loosely hanging around his neck." In
contrast, Officer Wilson Silva, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that
memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece
of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect
objective evidence.
Officer Joseph Masullo wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was
found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a
Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that
an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative
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Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein
engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is
recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions
when a final determination is made. Although the incident report was later expunged, inmates frequently experience
significant stress when they contemplate the potential consequences associated with findings of guilt.
Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document
has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein
was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution.
Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance
where he was mistakenly referred to as Mr. Brown.
Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior
prison sexual predation" in the affirmative. This is not accurate.
Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening
should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according
to P6031.04, Patient Care.
Officer Alwin Thomas was responsible for observing Mr. Epstein and documenting his behavior while on suicide
watch on July 23, 2019. Officer Thomas mistakenly used a Suicide Watch Log Book intended for inmate companion
documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide
Watch Log Book. Ms. Kenya Coates, Drug Treatment Specialist, reportedly noticed this error and subsequently hand
copied all of Officer Thomas' entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then
initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was
discovered and conveyed in an e-mail from Ms. Charisma Edge, Associate Warden to Dr. Schlessinger with a carbon
copy to Warden N'Diaye on August 12, 2019. Of note, Ms. Coates did not make an entry explaining why she was
making the log book changes. Additionally, Ms. Coates then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the
Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer Thomas nor was Ms.
Coates assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown
why Ms. Coats attempted to correct Officer Thomas' error, or made any of the subsequent log entries. It is
recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the
staff member should describe the error in the correct log book, to include indicating when they became aware of the
error. The staff member should then notify the Chief Psychologist.
A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is
used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal
consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is
missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine
instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr.
Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information
on the BP-A0292.
A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological
Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly
rounds and sign the log book.
179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and
signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of
4
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16 instances were missing. It is recommended that a further review of Psychological Observation procedures be
conducted.
Institution Response: 4. Documentation Accuracy:
The Reconstruction team indicates it is critical that all descriptions of the incident accurately reflect objective
evidence, and references Psychology staffs reliance on differing statements from two different staff regarding the
July 23, 2019 incident. Psychology staff considers the information from more than one source when making
decisions about suicide watch placement. Clinical judgment is used to make determinations taking into
consideration each person's self-report of a situation as they may be perceived differently.
In reference to typographical errors noted in PDS/BEMR notes, the Chief Psychologist has spoken to all psychology
staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy.
Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current
psychologists, allowing more time for documentation review.
Regarding the Reconstruction team's concerns in reference to Mr. Epstein's expunged incident report, Special
Investigative Services staff will conduct all investigations in matters of attempted suicide and make a determination
as to whether an incident report is warranted.
The Reconstruction team stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records
reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at
approximately 9:24 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician
Assistant (PA) Kang on the same night and approximately 14 minutes after his arrival in R&D. On July 9, 2019, he
was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological
Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA
Joaquin within three (3) days of his arrival. According to Program Statement 6031.04, Patient Care, a provider
must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical
and Intake Screening were conducted timely and in accordance to policy.
Regarding use of the incorrect Suicide Watch Log and the re-creation thereof, the Chief Psychologist and Drug
Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide
watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log
book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as
he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff
log book. However, she was informed that this is not her role and she is not to document in a log book for anyone
else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide
watch and Operations Lieutenants document in the suicide watch log book. Log books are now being closely
monitored on a daily basis by the Chief Psychologist.
Incomplete entries were noted in the BP-292s. SHU training is conducted quarterly, in which emphasis will be
placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292s on a daily
basis and provide the Captain with an assurance memorandum. 292s will be printed for the previous week every
Sunday, and the SHU Lieutenant will acquire any needed signatures from the respective OICs in a handwritten
manner.
The Reconstruction team findings noted discrepancies in the procedures approved for Psychological Observation.
The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants
received additional training on when they are required to complete rounds and sign Suicide Watch log books. With
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regard to suicide watch log books signatures, correctional staff are required to perform routine rounds every hour.
The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as
prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, serving meals,
collecting trash in the area, and performing the count with the Internal 1 or Internal 2 assisting with duties as
assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the
inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the
Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain
are notified immediately and enforce accountability.
5. Telephone Calls: In a PDS-BEMR note written by Dr. Miller on July 16, 2019, she was informed by an unnamed
staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these
calls were placed and no evidence that they took place on a monitored telephone.
According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his
legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the
Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed
in the shower area on G tier. While there, he was provided the telephone to make a call.
Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone
system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein
told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004.
It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-
call review or on a speaker phone so staff can monitor what is discussed.
Institution Response: 5. Telephone calls:
There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However,
there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m.,
to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is
maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able
to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New
York, to occasionally provide a call to new arrivals, when necessary.
6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide
watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m.
During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by
P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During
these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New
York's Procedural Memorandum for Psychological Observation.
Institution Response: 6. Direct Observation:
The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are
only provided legal visits under special circumstances as deemed by the Court.
7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m.
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institution count that evening, Elba Torres, Facilities Assistant reported she observed Mr. Epstein in his cell. In an e-
mail she sent to Drs. Miller and Imeri and Lieutenant David Medina later that evening, she described Mr. Epstein as
"distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he
was. However, Ms. Torres noted in her e-mail she was not convinced of this, adding, "He seems dazed and
withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from
Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence
that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if
Ms. Torres was concerned about suicide risk, P5324.08, Suicide Prevention Program, requires her to maintain direct,
continuous observation of Mr. Epstein. When Dr. Miller opened the e-mail the following Monday morning, Mr.
Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m.
Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and
likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's
decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP
developed a SENTRY assignment of PSY ALERT for purposes such as this.
Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological
and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert
Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the
inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are
highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more
frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these
groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress
associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court,
institutional movement, and release of information through the media).
Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New
York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals
Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice
indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the
form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent Dr. Miller an e-
mail reporting she had just become aware of the above information. In the absence of additional information about
this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate
and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when
a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff
member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is
placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these
conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on
August I, 2019, at approximately 1:30 p.m.
Institution Response: 7. Follow Up:
Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a Lieutenant
when they have concerns for an inmate's mental health. If Psychology Staff is not in the institution, an inmate is
placed on suicide watch, and the on-call psychologist and Warden are notified.
As part of their signature block, all Psychology staff have added the following: "If you are emailing about an inmate
that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact
(verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of
the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist."
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The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with
a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification and/or
identification, and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our
institution for court, etc., the inmate is assessed immediately prior to being released to a unit.
R&D staff have been reminded of the U.S. Marshal and Court alert notices. Psychology Staff are notified
immediately if there are suicidal concerns noted by the Courts. If Psychology Staff is not in the institution, an
inmate that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and
Warden are notified. These inmates receive a suicide risk assessment by a psychologist before being released to the
general population.
Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a
member of the Psychology Services Department immediately and prior to being released to the general
population. R&D will review the PP44 code and Intake Screeners will utilize the PPM to determine if inmates
entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY
ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be
notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to
screen the inmate in R&D and determine their appropriateness for general population, as well as any other
pertinent housing considerations, prior to the inmate's release to general population.
Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution.
Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment,
but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge of a sex
offense. The PSY ALERT code is applied immediately and not just when an inmate is about to leave the institution.
The attached institutional procedural memorandum has been reviewed by Central Office Psychology Services and
implemented by MCC New York Psychology Services to outline the follow-up procedures when existing PSY
ALERT inmates return from trips such as court proceedings and hospital trips. If any movement occurs with an
existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the
institution. This would include movement from court, institutional movement, or hospital trips. The Psychology
Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology
Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These
reports will be reviewed daily by a member of the psychology department to assess whether a PSY ALERT inmate is
scheduled to go out to court the following day.
When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department
returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or
concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their
return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to
general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there
is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk
assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified.
When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department
returns from court routinely, and without a notice from the Judge or Marshal's Office, they will be screened by a
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member of the Psychology Department within 24 hours to assess if they are experiencing any significant distress
regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors.
Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with
R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and
suicidality. Suicide Prevention and PSY ALERT Trainings have recently been conducted by the Psychology
Services Department with Lieutenants and during a recent Department Head Meeting. Further, an e-mail regarding
PSY ALERT procedures was sent to all Lieutenants, Receiving and Discharge (R&D), Psychology and Health
Services staff.
8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August
10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him,
at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-
054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019,
at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively.
Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved
to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11,
2019, when he was moved to cell 2.04-207LAD. A quarters history roster was generated for Mr. Epstein on August
13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the
Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows
inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell
2I2U (SENTRY states he was moved to this cell on August I I, 2019), inmate Epstein in cell 220L (SENTRY never
shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and
inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes'
identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5,
2019 to August 9, 2019.
MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are
located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit
cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first
revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in
cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells.
SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a
general population housing unit. Through physical observation of the dedicated suicide watch cells there were four
H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional
Service Procedures Manual.
Institution Response: 8. Inmate Accountability and Assignment Accuracy:
With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area,
Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in that area. The roster is
examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with
the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies.
Moreover, the four suicide watch cells now all have SENTRY Assignments of H01-001L - H01-004L. Further,
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Psychology Services Department reviews suicide watch log books on a daily basis to assess whether the Lieutenants
have conducted rounds during each shift and whether the Unit 2 Sallyport and Unit 2 Officer are conducting hourly
rounds. Any inconsistencies noted in the logbooks by Psychology staff will be reported immediately to the Captain
and the Associate Warden over Programs to address appropriately.
The Operations Lieutenant will physically check the PP30 Cell Assignment Roster when inmates are quartered on
suicide watch. The Lieutenant will ensure the Counts and Assignments (C&A) Officer keys cell assignments
correctly and annotate any errors in the daily log and contact the Captain immediately. Guidance was sent to the
Lieutenants regarding keying of suicide watch bed assignments after hours. The Lieutenants were instructed that
upon placing an inmate on suicide watch, they are responsible for contacting C&A and providing the cell
assignment. Additionally, the Lieutenant will run a PP30 with the selection category for suicide watch. The
Operations Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is
in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into accurate
bed assignments and will eliminate inmates being keyed into the same cell.
Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff by telephone when
the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the
Warden upon receiving said notification. After consultation with the Warden, Psychology staff will designate
whether a staff or inmate companion will be assigned. Psychology staff will in turn inform the Shift Lieutenant of
this determination.
To ensure inmates are assigned to the correct cell inside the Special Housing Unit, periodic and unannounced checks
are conducted. Specifically, SENTRY Roster PP30 Quarters assignments are audited daily by the SHU Lieutenant.
Executive Staff also conduct routine bed book counts in all units. Any and all discrepancies identified are addressed.
Results will be maintained by Correctional services in the Lieutenants Log. Morning Watch Lieutenant is
responsible for observing one count during his or her shift in SHU which is documented daily in the Lieutenants
Log.
In order to properly account for inmates in the unit, staff have been informed not use the Inmate Locator Form, due
to the forms being unreliable in accounting for inmates and cell assignments. A Unit Accountability Board along
with a SENTRY PP30 Quarters Roster have been placed in the unit to establish better oversight over inmate
accountability.
Correctional Staff are required to perform routine rounds of the second floor suicide watch area every hour. On Day
watch, Monday through Friday, the 2 Sally Officers are required to perform rounds on suicide watch inmates, as
prescribed by the Captain. After hours, the Unit 2 Officer will be responsible for making rounds, serving meals,
collecting trash in the area, and performing the count with the Internal I or Internal 2 Officer assisting with duties as
assigned by the Captain. To ensure that staff are informed of the importance of Suicide Prevention and
responsibilities when one occurs. Lieutenants will reinforce the message through conference calls with staff. Roll
Call notes will be placed on TRU Scope to notify staff of which inmates are currently on suicide watch.
9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney
Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the
Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after
the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff,
particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same
level of protection as any crime scene in which a death has occurred." This policy further states, "All possible
evidence and documentation will be preserved to provide data and support for subsequent investigators doing a
psychological reconstruction."
10
EFTA00049779

-----PAGE 818-----
Further, a review of the attorney log books identified many en-ors and signify a systemic concern. For example, there
were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the
two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff
were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books
could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not
consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled,
log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the
current time, these log books are not functioning as an adequate system of control and monitoring.
Institution Response: 9. Attorney Log Books:
On August 10, 2019, log books deemed relevant to the investigation were removed from various locations
throughout the facility. The Reconstruction Team did identify pertinent logbooks that had not been secured. At this
time, all relevant logbooks have been removed and replaced. In addition, a logbook audit was conducted to ensure
accuracy of the documentation and compliance with policy. Measures are being taken to ensure in the future that all
relevant logbooks are identified, secured immediately and replaced with new ones to ensure the institution can
continue to run efficiently.
10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for
accountability and inspection purposes was inaccurate and incomplete.
Institution Response: 10: Automatic External Defibrillators:
A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services
dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct respective areas. The
report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical
Services upon their arrival. The list reviewed by the reconstruction team was an old and outdated list from January 8,
2018.
Medical staff have prepared and are awaiting approval of training and procedures to allow them to inspect
institutional AEDs locally in between/in between outside inspections by Great Lakes Biomedical Services. A copy
of the proposed procedures is attached hereto.
II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June
6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training:
Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva.
Institution Response: 11. Post Orders & SHU Training:
The Suicide Watch Post Orders are located in the Lieutenant's Office and SHU with a quarterly sign-in sheet. A
copy of the Suicide Watch Post Orders will also be placed in a secure container outside of the suicide watch cells
on Tier H in SHU. This container will also hold signature sheets and additional Staff Suicide Watch Log Books.
All staff members assigned to a suicide watch post are responsible for signing the post orders prior to performing the
staff suicide watch. Attached please find a copy of the NERO Waiver permitting staff monitored suicide watches in
SHU.
11
EFTA00049780

-----PAGE 819-----
With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the
sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is
assigned to SHU misses the training, the sign-in sheet will be routed to the Captain, who will coordinate with the
Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training.
SHU training is conducted quarterly two weeks from the beginning of the new quarter. A representative from
Psychology will provide the required suicide prevention training. In addition, the SHU training on BOPLEARN will
be completed by all staff assigned to SHU that day of training. SHU staff will be allotted time during that day to
complete all prescribed web-based training as identified on the agenda. Staff who are assigned to SHU but have not
received the mandatory training before assuming the post will be roster-adjusted to attend another training day as
assigned by the Captain.
Staff assigned to suicide watch shall maintain a chronological log of the inmate's behavior. Blank log books will be
maintained in the Lieutenants office and on the 2nd Floor. A chronological record of events will commence
immediately upon the initiation of watch. It is the responsibility of the staff member initiating the watch to obtain a
blank log book prior to initiating the watch. Different log books will be used for each inmate on suicide watch; each
log book will contain entries for one suicide watch only. The name and register number of the inmate on watch shall
be clearly printed on the front cover of the log book and at the top of each page in the log book on which entries are
made.
During some suicide watches, staff observers may cover some shifts and inmate companions may cover others. In
this instance, two separate log books must be used: one for the shifts during which staff are maintaining constant
visual observation (blue) and another for shifts during which inmate companions are providing constant visual
observation (yellow). When separate inmate companion log books are used, staff must sign the inmate companion
log book every 60 minutes.
Lights will remain on inside the cell 24 hours day to ensure the inmate on watch can be seen. A Lieutenant will
make rounds every shift and remove the inmate from the cell and perform a cursory search. No food items, trays,
eating utensils, milk cartons, toilet paper, plastic bags, reading materials, pens, pencils, or anything else not
prescribed by Psychology staff should be in the cell.
The inmate will be outfitted in a suicide preventive smock, suicide preventive blanket, suicide preventive mattress
and if necessary a suicide preventive helmet. Inmate Companions will be searched prior to assuming duties. Inmate
Companions are not allowed to have radios, mp3 players, magazines, books or anything that would distract them
from maintaining constant supervision. Inmate Companions will not have direct or physical contact with inmates on
suicide watch.
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the
staff realignment during fiscal year 2018. Re-establishing
the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory
psychologist to provide critical clinical services.
Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this
topic are provided in an After Action Review completed separately from this report.
Institution Response: 12. Staffing:
The Drug Abuse Coordinator position is currently a shared position. The Warden has re-established the Drug Abuse
12
EFTA00049781

-----PAGE 820-----
Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory
psychologist to perform critical clinical services. At the current time, the position is pending selection.
We are currently in the process of requesting to hire a Staff Psychologist position to provide additional psychological
services to inmates in the SHU, including therapy sessions with PSY ALERT, CC2-MH and CC3-MH inmates who
are currently housed there. An additional psychologist could also monitor Hot List inmates arriving to the SHU and
ensure they are housed with appropriate cellmates. This psychologist could conduct daily rounds to look for signs of
psychological distress and address the concerns of our Long Term SHU inmates. Finally, an additional Staff
Psychologist could assist with our daily crisis interventions and suicide risk assessments.
13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC
New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more
focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training
on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and
Psychology Services.
Institution Response: 13. Sex Offense Risk Factors:
The Chief Psychologist is a member of the Executive Staff. The Chief Psychologist or her designee continues to be
present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the
Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally,
the Chief Psychologist continues to educate all staff during Introduction to Correctional Techniques (ICT) and
Annual Training (AD about the sex offender specific risk factors and suicidality.
DOCUMENTS EXAMINED
TRU-INTEL Download Report of Incident (583), 586, & Global Report
TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline
TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums
Staff E-Mail
Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation
SIS Case File Index Psychology File PDS-BEMR
Psychological Observation Procedural Memorandum Post Orders
Lieutenant Logs Attorney Logs Staff Roster
Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report
Note(s) Left Behind by Deceased Time Line
Autopsy Request & Report Inmate Central File
Court Return Screening Form Prisoner Remand Form (If applicable)
USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice
13
EFTA00049782

-----PAGE 821-----
Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention Orders (If applicable)
30 minute SHU rounds BP 292's
14
EFTA00049783

-----PAGE 822-----
Suicide Watch
Chronological
Log
Inmate Companions Log
Name of inmate on watch:
Register #:
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Booklet
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SWCL - INMATE
EFTA00049784

-----PAGE 823-----
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
K
This is the initial log book for this suicide watch.
Enter date and time watch began:
This is a continuation log book for this watch.
Enter date and time this watch book was Initiated:
—I -2,Z 00
60a,11
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Instructions to Observer:
Document your observations every
minute&
Legibly print and sign your name at the beginning of your shift.
EFTA00049785

-----PAGE 824-----
PP37
Page 1 of I
OmP.•
••••••••
NYMBJ
531.01 *
PAGE 001 OF 001 *
INMATE HISTORY
MED DY ST
REG NO..: [7631r054 NAME
EPSTEIN, JEFFREY EDWARD
CATEGORY:
DS
FUNCTION: DIS
FORMAT:
* ,
07-24-2019
12:32:30
FCL
NYM
ASSIGNMENT DESCRIPTION
NOT MED CL NOT MEDICALLY CLEARED
START DATE/TIME STOP DATE/TIME
07-06-2019 2124 CURRENT
.
NYM
SUIC WATCH SUICIDE WATCH
07-23-2019 0140 07-24-2019 0845
G000S
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
•
https://bop.tcp.doj.gov:9049/SENTRY/J1 PP I 60.do
7/24/2019
EFTA00049786

-----PAGE 825-----
Suicide Wu ch Observation Log
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•
1
EFTA00049787

-----PAGE 826-----
Suicide Watch Observation Log
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2
EFTA00049788

-----PAGE 827-----
(
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3
EFTA00049789

-----PAGE 828-----
Suicide Watch Observation Log
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4
EFTA00049790

-----PAGE 829-----
Suicide Watch Observation Log
otami
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" :*: 7 .:• • Re5 #713 ice- 0.91 'beat; 7b.M9
Time
Observations: Briefly note your observations. Initial all entries.
Initials
) OA
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Note to all observers: Legibly print aS sign your name at the beginning of your shift.
5
EFTA00049791

-----PAGE 830-----
Suicide Watch Observation Log
ol\lraiz eatocthInmate E9s.k_ea n
Reg #: .7 h 5 ktb — osq
Date: 7 p .i.,1/19
Initials
Time
Observations: Briefly note your observations. Initial all entries.
0 b00 Orel
-*)
6- item ckuaors -,., kcia. ',taw', tq- AkA),.
-k-Irne.
C)
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(Z'Dke‘(‘ o.vocs '1/2-6 be, SleeP1 O5-\------
U?
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X,, doe,
4A.R.i,
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NVQ.49<5 cO \o& ,D1aelln 0„A- Wis \- \PAP, a\e-^^--
(.6
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ibkeeelO
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tk)
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Note to all observers: Legibly print and sign your name at the beginning of your shift.
6
EFTA00049792

-----PAGE 831-----
Suicide Watch Observation Log
N.,,a, rzeatocfhl:nmate E,c354 e., n
Beg #: -763 Vt.- 054
Date: 7 0.119
Time
Observations: Briefly note your observations. Initial all entries.
Initials
0“0aPI I'V vi gPAOk
aVeetC'D 40 be, `tei2PA
cvf -Cinis
4inie,, brIp*--Fa.5f Ina 5 (to-, 4e,(4. \offs lia5) 424- i,,e..e/1
(.4
ClfAlati
ro ‘.1)fli
ei.
ia.4--
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CAi
Etsff:0
ilfeca(5
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l.— S
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OUr
s-(7241- gu p.„) sick) s
g -A- f htglittNai
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.------
64
1,9‘Os•tlk 16 -t)
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hi,, ivka
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erg hzk
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Note to all observers: Legibly print and sign your name at the beginning of your shift.
7
EFTA00049793

-----PAGE 832-----
Suicide Watch
Chronological
Log
Inmate Companions Log
Name of inmate on watch:
El-
5)41Y\
Register #:
--149 °01-
c5
Institution:
Date Watch Began / Ended
—1 (23 tl
ONLY ITEMS ALLOWED:
To be completed by Chief Psychologist at conclusion of watch:
Booklet
of
Suicide Mattress
SWCL - INMATE
EFTA00049794

-----PAGE 833-----
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
K
This is the initial log book for this suicide watch.
Enter date and time watch began:
K
This is a continuation log book for this watch.
Enter date and time this watch book was initiated:
Instructions to Observer:
Document your observations every
minutes.
Legibly print and sign your name at the beginning of your shift.
EFTA00049795

-----PAGE 834-----
Suicide Watch Observation Log
Name of Inmate
1
A gal
in
r .,
on watch:
cr3 lc l'. i •
Reg rt: it,SIS
c6
Date: -1 25 I iq
Time
Observations: Briefly note your observations. Initial all entries.
Initials
i : Li()Aiv
`(VGA
&e(451,4
l>.4444
40 ctrl CC ( Le cp i 1 VII
e9.---
L ICAm
'. .
IA-Limo\
0,J geO
a
—
,
km
1 w c [Ai
2 s r Alt,.
k
14t
I ll o• kJ)
hi ;' re fi0A-k
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16
frill
2 • 5 6,4,. IA
Sr OVA cl
wk
6r,
-{'ti tul h VI( tin1/444 1/44/—
Witt° -I-
VIA -------
f
9, '. (.4 5/tbia
(
f fr 4
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t:9--
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im
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on
13 (•
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5
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( „3
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4-4 [cis
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6 9 iikei
3:36,stt
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Ci M ;tAc
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7 D e l
3
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tkill‘a
sUi
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tpi
ci)--k_midi ?pi 147 -;1--t i
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SW
17
S4 -.) n 4 (4)
-
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to
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vtA
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Note to
to all observers: Legibly print gaci sign your name at the beginning of your shift.
1
EFTA00049796

-----PAGE 835-----
•
Suicide Watch
Chronological
Log
7 11? )-.•
• ...
•
IpAtitutiqn:
Mee: tiew`CYX:
DateWatch BegAm/ Ended
3uly 23,2on - soy 2,i, , o/ti
To be completed by Chief Psychologist at conclusion of watch:
Booklet
of
SWCL - STAFF
EFTA00049797

-----PAGE 836-----
STAPLE LOCAL PROCEDURES HERE
• 6.
:
'
•
••••
•
Check one of the following:
This Is the initial log book for this suicide watch.;
Enter date and time watch began:
July 23,2olci
. ,6 •
• 'El
This a continuation log book for this watch:
;Entergate and time this watch boOkwSS:initiatele•
•
i• 'l c.
•
•':
Instructions to Observer:
Document your obsertations every 15
minutes.
Legibly print and sign your name at the beginning of your shift.
EFTA00049798

-----PAGE 837-----
Ep3lein
Suicide Watch Observation Log
NamC of Inmate
on watch:
Reg #: --q(sp
-
Date: 1 2
Time
Observations: Briefly note your observations. Initial all entries.
Initials
1 A
DAM 1 n rnaAe bro 1-) - down fo nu ic Vic WI 1+14
IT145A1/44 Inonfe
1 in on bed
2',00Am Inmol-e 5 f-14-irq •
loe'd +diking
2 '. i 5A kl
1 nro:A4e L5Icii-enThi 5 CtlIrrni-e. 1-wed -1-0 KU ko.)
2;30,44 Inrri0r4e .5i 4-ii n9 nn bfci +(lino +0 rernernbev-
vOyll- hn-Tentct
2'.45A,4 Inmate c5i4-14
on bed
3'-cioam Int-nal-e_ csi-t--i-icrl on bed
a I5A0 L+. Anfier3:n 4-Ovese., pi Chtv-e-.5 DC i nirYY14E.
O.-30Am
Inraol-e. oil-4;r' on hed
a' AS Am lnmni-e. 6i-Eiirn on bed
I
4-.0DAm In rnal-e. ,_5;-1--hng on he'd
4', i5Am
Innin-i-e. .5i-i-hnq on bed
4i3oAto
nr,-,01e, ,
),(a rd i .63 ai- door 401k1c9
4.-45Am Ininct-l-e, 646Arciir9 ci-i. door 4-0 16r,
5'. 00Am
nrnai-e (5H-Fir
on bcd
5:15Am I nrnale. L.54ardir9 al- door
5...3oAml lnmo4e. (541-in I no 04 door
5:45Am
4
Inn-nie c54-andino ci+ dooY
G9'.013Am InryMe ,3-larcliry) al- door
(D'.15Am lnrnci4e, (540M i r9 (1.4- do4r.
.
4-2*3oAm trunea-Ve (.540fli'trri .2.1- occv
(4). .45Am I r \ rnO+e_ (Nardi no a f- door
-4-• Ot-) ANA in male- ,..0n(iin9 a4- Ow'
Note to all observers: Legibly print and sign your name at the beginning of your shift.
EFTA00049799

-----PAGE 838-----
Truscope.Silverl ight. Dashboard
Page 1 of 2
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butt: 7(318054 • I»ItL4, 3EFfThl
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Retsn Scecfc Irat(s)
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9 SMITH SHU
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https://10.33.3.57/Dashboard.aspx
8/10/2019
EFTA00049800

-----PAGE 839-----
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Saturday, August 10, 2019
6:33 am body alarm activated in SHU. Staff found inmate Epstein
unresponsive in cell. Staff reported to bedside of inmate and
attempted to wake him. Control announced medical emergency. CPR
initiated.
6:35 am medical staff (on duty PA) on site, CPR already in
progress medical staff continues CPR and AED applied
on inmate. Control called for ambulance.
6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein
remains unresponsive. Inmate Epstein is intubated, given three
rounds of Epinephrine, IV access started, IO initiated. No pulse
found, no shock advised, inmate prepared for transport to local
hospital.
7:10 am EMS departs institution enroute to Beekman Hospital.
7:36 am official time of death reported by ER physician.
9:55 am CMC and IDO depart institution with body enroute to
Beekman Hospital.
10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints
and photographs taken of inmate Epstein. Inmate clothing secured
and brought back to institution.
12:15 pm body released to Medical Examiner (ME) for autopsy
EFTA00049801

-----PAGE 840-----
Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054
(deceased)
Timeline (binder)
Death notification letter (binder)
Central File
Corr Systems File
Administrative Detention (AD) Order 7/29/19 (binder)
Bureau Electronic Medical Record (binder)
Psychology Data System-BEMR (binder)
Psychology Observation log 7/8-10/19 and 7/24-30/19
Suicide Watch Chronological log 7/23/19 & 7/24/19
SENTRY
PP44
PP37 (ARS, QTR)
PP41
PP10
PPG°
PPJ8
PD15 (Chrono)
PSCD
PP85
PR15
P78
Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate)
Court documentation regarding WAB 8/9/19
SHU file
Staff memos
Dr. K. Schlessinger, Acting Chief Psychologist
N. Bullock, IDO
G. Adams, CO
Dr. Miller, Chief Psychologist (email)
R.C. Grijalva, SOS
EFTA00049802

-----PAGE 841-----
Miscellaneous
Press Release
Relevant emails
Lt's log 8/9/19 & 8/10/19
30 minute check sheet 8/3-8/10/19 (binder)
SRO review roster 8/6/19
SHU placement by tier 8/7/19
SHU roster 8/8/19 & 8/9/19
SHU report - weekly review dated 8/8/19
TRUSCOPE visual search log for Epstein
TRUSCOPE all log activity for Epstein
TRUSCOPE all log activity for Reyes
Visual search log
Attorney Conference log
Attorney lobby log date 7/30/19
EFTA00049803

-----PAGE 842-----
Suicide Timeline:
RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
Friday, August 9, 2019
8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for
court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
8:30 am: inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm: inmate Epstein departs attorney conference and returns
to SHU.
7:00 pm: inmate Epstein provided a social call by IDO. IDO
reports inmate Epstein was in good spirits, nothing unusual.
Saturday, August 10, 2019
6:33 am: Body alarm activated in SHU. Staff found inmate Epstein
unresponsive in cell. Staff reported to bedside of inmate and
attempted to wake him. Control announced medical emergency. CPR
initiated
6:35 am: Medical staff (on duty PA) on site, CPR already in
progress medical staff continues CPR and AED applied
on inmate. Control called for ambulance
6:40 am: S. Skipper-Scott, AW notified
6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein
remains unresponsive. Inmate Epstein is intubated, given three
rounds of Epinephrine, IV access started, IO initiated. No pulse
found, no shock advised, inmate prepared for transport to local
hospital.
7:00 am: Institution placed on modified operations
7:10 am: EMS departs institution enroute to Beekman Hospital.
7:19 am: USMS notified of incident.
EFTA00049804

-----PAGE 843-----
7:20 am: SIS Lt notified.
7:30 am: L. N'Diaye, Warden arrives at institution. C.Edge, AW
notified.
7:32 am: PIO notified of incident by the Warden.
7:36 am: Official time of death reported by ER physician.
7:40 am: Acting Chief Psychologist notified.
8:00 am: S.Skipper-Scott, AW and J. Darden, Captain arrives at
institution.
8:10 am: SIS Lt arrives at institution.
8:10 am: CMC and SCSS notified.
8:34 am: FBI notified.
9:00 am: AUSA notified.
9:00 am: C. Edge arrives at institution.
9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted
with inmates assigned to tier.
9:15 am: CMC arrives at institution.
9:30 am: Acting Chief Psychologist arrived to the institution.
9:50 am: SCSS arrives at institution.
9:55 am: CMC and IDO depart institution En route to Beekman
Hospital.
10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints
and photographs taken of inmate Epstein. Inmate clothing secured
and brought back to institution.
10:00 am: Judge Berman notified.
10:15 am: CMC returns to institution.
10:45 am: PIO arrived to the institution.
EFTA00049805

-----PAGE 844-----
11:00 am: Next of kin (brother) notified by Case Management
Coordinator.
11:12 am: Press Release released to media.
11:15 am: Press Release provided to Judge Berman.
11:15 am: Crisis Support Team activated.
12:15 pm: Body released to Medical Examiner (ME) for autopsy
12:19 pm: FBI arrives.
1:35 pm: FBI arrives in Special Housing Unit.
1:40 pm: OIG notified by the warden and they will be sending an
Agent to NYM.
2:15 pm: Crisis Support Team debrief conducted.
2:45 pm: OIG arrived in Special Housing Unit (SHU)
3:45 pm: OIG and FBI departed from SHU.
5:05 pm: OIG/FBI departed MCC New York.
5:30 pm: CST departed MCC New York.
10:15 pm: Computer Services Manager arrives at institution to
remove hard drives (Computers) from SHU. And replaced with new
ones.
Sunday, August 11, 2019
8:00 am: Resumed normal operations. Attorney conference visits
and social visits (Unit 3) resume.
12:15 am: Computer Services Manager departs the institution.
10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives
at institution.
11:15 am: OIG Agent Kerwin John, departs institution with two
computers FPS 021407270 and FPS 0214207268.
EFTA00049806

-----PAGE 845-----
2:00 pm:
Monday,
OIG Agent Guido Modano departs the institution.
August 12, 2019
1:00 pm: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday, August 13, 2019
8:00 am: Central Office staff arrive
7:30 am: Department Head meeting conducted
8:45 am: Regional Director arrives
Wednesday, August 14, 2019
8:00 am: Suicide reconstruction team arrive
EFTA00049807

-----PAGE 846-----
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Friday, August 9, 2019
8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for
court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
8:30 am inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm inmate Epstein departs attorney conference and returns
to SHU
7:00 pm inmate Epstein provided a social call by IDO. IDO
reports inmate Epstein was in good spirits, nothing unusual.
7:32 am PIO notified of incident by the Warden
***Inmate Reyes is released from court and does not return to
the institution.
Saturday, August 10, 2019
6:33 am body alarm activated in SHU. Staff found inmate Epstein
unresponsive in cell. Staff reported to bedside of inmate and
attempted to wake him. Control announced medical emergency. CPR
initiated
6:35 am medical staff (on duty PA) on site, CPR already in
progress medical staff continues CPR and AED applied
on inmate. Control called for ambulance
6:40 am Skipper-Scott, AW notified
6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein
remains unresponsive. Inmate Epstein is intubated, given three
rounds of Epinephrine, IV access started, I0 initiated. No pulse
found, no shock advised, inmate prepared for transport to local
hospital.
7:10 am EMS departs institution enroute to Beekman Hospital.
7:19 am USMS notified of incident.
7:20 am SIS Lt notified.
7:30 am N'Diaye, Warden arrives at institution. Edge, AW
notified.
7:36 am official time of death reported by ER physician.
7:40 am Acting Chief Psychologist notified.
8:00 am Skipper-Scott and Captain Darden arrive at institution.
8:10 am SIS Lt arrives at institution.
8:10 am CMC and SCSS notified.
8:34 am FBI notified.
9:00 am AUSA notified.
9:00 am C. Edge arrives at institution.
9:00 am SIS Lt. reports to SHU. Interviews will be conducted
with inmates assigned to tier.
EFTA00049808

-----PAGE 847-----
9:15 am CMC arrives at institution.
9:30 am Acting Chief Psychologist arrived to the institution.
9:50 am SCSS arrives at institution.
9:55 am CMC and IDO depart institution enroute to Beekman
Hospital.
10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints
and photographs taken of inmate Epstein. Inmate clothing secured
and brought back to institution.
10:00 am Judge Berman notified.
10:15 am CMC return to institution.
10:45 am PIO arrived to the institution.
11:00 am next of kin (brother) notified by Case Management
Coordinator.
11:12 am press release is released to media.
11:15 am press release provided to Judge Berman.
11:15 am CST activated.
12:15 pm body release to Medical Examiner (ME) for autopsy
12:19 pm FBI arrives.
1:35 pm FBI arrives in Special Housing Unit.
1:40 pm OIG notified by the warden and they will be sending an
Agent to NYM.
2:15 pm CST debrief conducted.
2:45 pm OIG arrived in Special Housing Unit (SHU).
3:45 pm OIG and FBI depart SHU.
5:05 pm OIG/FBI depart institution
9:10 pm Computer Services Manager (CSM) notified to report to
institution to remove desktop from SHU.
10:15 pm CSM arrives at institution.
11:00 pm desktop removed from SHU and secured in SIS office. OIG
will retrieve desktop tomorrow morning.
12:15 pm CSM departs institution.
EFTA00049809

-----PAGE 848-----
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Friday, August 9, 2019
8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for
court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
8:30 am inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm inmate Epstein departs attorney conference and returns
to SHU
7:00 pm inmate Epstein provided a social call by IDO. IDO
reports inmate Epstein was in good spirits, nothing unusual.
***Inmate Reyes is released from court and does not return to
the institution.
Saturday, August 10, 2019
6:33 am body alarm activated in SHU. Staff found inmate Epstein
unresponsive in cell. Staff reported to bedside of inmate and
attempted to wake him. Control announced medical emergency. CPR
initiated
6:35 am medical staff (on duty PA) on site, CPR already in
progress medical staff continues CPR and AED applied
on inmate. Control called for ambulance
Inmate Epstein
remains unresponsive. Inmate Epstein is intubated, given three
rounds of Epinephrine, IV access started, IC) initiated. No pulse
found, no shock advised, inmate prepared for transport to local
hospital.
7:10 am EMS departs institution enroute to Beekman Hospital.
7:30 am N'Diaye, Warden arrives at institution. Edge, AW
notified
7:36 am official time of death reported by ER physician
7:20 am SIS Lt notified.
8:00 am Skipper-Scott and Captain arrive at institution
8:10 am SIS Lt arrives at institution
8:10 am CMC and SCSS notified
8:34 am FBI notified
9:00 am AUSA notified
9:00 am C. Edge arrives at institution
9:00 am SIS Lt reports to SHU. Interviews will be conducted with
inmates assigned to tier.
9:15 am CMC arrives at institution
6:40 am Skipper-Scott, AW notified
6:45 am EMS arrives, paramedics continue CPR.
EFTA00049810

-----PAGE 849-----
9:50 am SCSS arrives at institution
9:55 am CMC and IDO depart institution enroute to Beekman
Hospital
10:00 am CMC and IDO arrive at Beekman Hospital. Fingerprints
and photographs taken of inmate Epstein. Inmate clothing secured
and brought back to institution.
10:00 am Judge Berman notified
10:15 am CMC return to institution
11:00 am next of kin (brother) notified by Case Management
Coordinator
11:12 am press release is released to media
11:15 am press release provided to Judge Berman
11:15 am CST activated
12:15 pm body release to Medical Examiner (ME) for autopsy
12:19 FBI arrives
EFTA00049811

-----PAGE 850-----
From:
Lee Plourde
To:
Doctor, Tijuana; Edge, Charisma; Petrucci, James; Skipper-Scott, Shirley V.
Date:
8/15/2019 9:06 AM
Subject:
Fwd: Epstein #76318-054
>>> Karl Schlessinger 8/15/2019 9:03 AM >>>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01.001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion
H01-001L
Psychology Observation July 8, 2019, 6pm
End Psychology Observation July 10, 2019 9am
H01-OO1L
Kan M.Schlessinger, Psy.D., Ph.D.
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
646-836-6354
Fax- 646-836-7712
email- kschlessinger@bop.gov
EFTA00049812

-----PAGE 851-----
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 12, 2019
TO: Warden N Diaye L.
FROM: S/O/S Grijalva, R.0
SUBJECT: Passed information from Special Housing Unit
On Friday August 9, 2019 at approximately 1:50 p.m, I S/O/S Grijalva passed on to oncoming staff
member Officer Davis and present shift staff 5/O/S Shakir and Officer Joyner. That Inmate Reyes
#85993-054 was going WAB and possibly may not return. Also that Inmate Epstein #76318-054 will be
needing a cell mate upon arrival from his attorney visit.
EFTA00049813

-----PAGE 852-----
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EFTA00049814

-----PAGE 853-----
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office of the Warden
January 27, 2020
MEMORANDUM FOR HUGH J. HURWITZ, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM:
SUBJECT:
M. Licon-Vitale, Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated
December 27, 2019.
2. 30 Minute Rounds
The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify
the requirement for the Captain and 113O. Additionally, please identify the documentation used to maintain
accountability of the reviews.
Institution Response:
Video review requirements have been instituted by NERO. Specifically, on Tuesday of each week, the
institution is notified by NERO of the date, time, and SHU range in which to download video. The video is a
two hour block. The video is to be reviewed by the Captain. During the reviews the Captain is looking for
strict adherence to the requirements that rounds be conducted at least once during every 30-minute period, not to
exceed 40 minutes between rounds and that all scheduled counts are being conducted in the SHU. The Captain
will then submit an assurance memo to the institutional executive staff and Correctional Services Administrator
(CSA) indicating the designated video footage was reviewed, and corrective actions which were taken for any
deficiencies noted. This memorandum will be submitted to the Regional Office by COB on Friday of that same
week. Institutional Duty Officers (IDOs) are required to review 6 hours of SHU video. The surveillance
footage is downloaded by the institutional SIA and a compact disk is provided to the IDOs for review. The
IDOs are reviewing the video for accuracy of the 30 minute rounds. All reviews are documented in the weekly
IDO Report.
1
EFTA00049815

-----PAGE 854-----
3. Cellmate Assignments
Documentation exists reflecting the role of the local Psychology Services department in communicating the
importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes
consultation with the Psychology Services Branch in Central Office. The communication chain and decision
making of Executive Staff lacks transparency as there is no documentation of the process or staff members
present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not
accurately reflect what occurred.
Institution Response:
As was noted, there was no documentation indicating Psychology Services was present when housing decisions
were made regarding Mr. Epstein. Psychology services is present at the weekly SHU meeting, Executive Staff
meetings, and weekly Opening and Close-Out meetings. During these meetings, the Chief Psychologist or
Acting Chief Psychologist are present to provide recommendations and feedback to the Executive Staff on
housing concerns regarding inmates with mental health issues or risk factors for suicidality. When an inmate
presents with unique risk factors associated with individuals who have been charged with and/or convicted of a
sex offense, careful evaluation is made with regard to housing these inmates with appropriate cellmates.
Moving forward, a plan has been established to have a sign-in sheet and checklist at these meetings where
housing issues are addressed, indicating who was present and what the housing plan is for these inmates with
psychological concerns. These checklists will be maintained in a binder by the Associate Warden of Programs.
Please see the attached checklist.
4. Documentation Accuracy
Professional responsibility requires taking into account multiple descriptions of an incident as noted
in your response. However, when discrepancies exist these should be compiled and noted in
documentation to decrease the likelihood of conflicting conclusions.
As noted in the reconstruction report, an incident report must be written within 24 hours of having
the information that an inmate likely violated BOP rules. An incident report was written for Mr.
Epstein prior to a determination of whether he engaged in self-directed violence or was assaulted on
July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident.
The incident report presumed self-directed violence, although SIS was not able to determine whether
this incident was self-directed violence or an assault. Generating the incident report for self-directed
violence is evidence of a local bias about the July 23, 2019, incident that still exists amongst some
staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative
explanations, and subsequent systemic changes may be needed.
Please develop and provide local training for all staff that at a minimum reviews the time frame for
writing incident reports and offers guidance when there is not clear evidence of an infraction. Include
an outline of the training and evidence of staff who attended the training.
Institution Response:
Additional information (slides) has been included in our Annual Training presentations for Report Writing. In
addition to the established training, the slides further differentiate and provide guidance to staff regarding when
it is appropriate to write an Incident Report and when, in cases of a lack of evidence, a memorandum is more
appropriate. The additional information is being provided to all staff as a part of Annual Training. Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
2
EFTA00049816

-----PAGE 855-----
5. Telephone Calls
As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided.
This response implies that the reporting of two staff members is inaccurate.
The response neglects the documented telephone call to Mr. Epstein's deceased mother.
Institution Response:
On August 29, 2019, Warden 3. Petrucci, signed a referral related to Bullock's failure to follow policy in
allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal
Affairs on that same date and is pending further action at this time.
7. Follow-Up
Please provide documentation for the follow-up training provided to staff detailing the content of the training
and to whom it was provided.
Institution Response:
As recommended by Central Office, the Chief Psychologist has conducted suicide prevention trainings during
Department Head Meetings, e-mail correspondence, SHU Staff Trainings, and Lieutenant's Trainings. The
follow-up training sign-in sheets, Department Head Meeting Minutes, and e-mails provided by psychology staff
regarding PSY ALERT inmates are attached for your review.
8. Inmate Accountability and Assignment Accuracy
Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate
placement match. Please provide an operational definition of periodic. Please do the same for routine, as it
relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented
and will they include the identity (e.g., name and title) of staff who complete them?
Institution Response:
An Executive Staff and Duty Officer schedule has been implemented to conduct daily 4 P.M. and 10 A.M.
weekend bed book counts. Any discrepancies noted are documented and sent via email to Unit Mangers and
Captain at the conclusion of each count for corrective action. Please see the attached schedule.
9. Attorney Log Books
Please provide a copy of the log book audit.
Institution Response:
The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In
addition, the log book does not offer a column to annotate a staff witness. The ContractorNolunteer Log
Book was not always filled in properly. The Law Enforcement Log Book was up to date; however, the time of
departure was not always documented. The Attorney Log was missing inmate register numbers and more often
than not was legible. There was no Visitor Denial Log created. The audit conducted on September 25, 2019, is
attached for your review.
3
EFTA00049817

-----PAGE 856-----
Additional corrective measures will now include the Activities Lieutenant checking all Front Lobby log books.
The Captain will ensure these checks are included in the Lieutenant's Daily Log for Day Watch and Evening
Watch. In addition, the Activities Lieutenant will address any discrepancies immediately through on the spot
training and/or performance log entries.
13. Sex Offense Risk Factors
Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this
knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff
play a pivotal role in establishing and addressing institutional culture and promoting and participating in
training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training
approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an
understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and
treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a
broader acceptance by line staff.
Institution Response:
The MCC New York Executive Staff are out front talking about inmates with sex offenses, and expressing an
understanding of sex offender dynamics, modeling agency expectations for the understanding and treatment of
inmates with sex offenses. This is done through departmental meetings, trainings, staff recalls and walking and
talking throughout the institution.
ATTACHED DOCUMENTS:
Institution Duty Officer Report
Cellmate Review
Report Writing "Back to Basics Training"
SHU Suicide Prevention Training
Department Head Meeting minutes
PSY ALERT inmates
Bed Book Count Schedule (Exec Staff/IDO)
Bed Book Audit (emails)
Log Book Audit
Executive Staff List
4
EFTA00049818

-----PAGE 857-----
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, August 09, 2019
Beginning Count: 759
SHU: 77/5
miw
Daily Sensitive Information:
I/M Bright 476309-054 on Suicide Watch w/inmate companion
I/M Gentile 471230-054 on Suicide Watch w/inmate companion
I/M Ramos 485428-054 pending bed space(SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant G. Anderson assumes duties as the Morning Watch
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel.
PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof Check
completed. All secure. Temporary Chit Inventory: #1:2; 42:5; #3:5;
#4:6; #5:5; #6:0; Hosp:0
759
77/5
12:00 AM Institution Count in progress
12:00 AM NYPD Phone Check 41142
12:09 AM Body Alarm testing in progress
12:16 AM Body alarm testing completed
12:30 AM Watch Calls cont.
12:35 AM Good Verbal count announced
12:55 AM Clear Institution count announced
759 77/5
3:00 AM Institution Count in progress
3:03 AM +1 TRTY TRANS(return): Jones #06178-104 to IN
760
3:27 AM Good Verbal count announced
3:29 AM Clear Institution count announced
760 77/5
5:00 AM Institution Count in progress
5:40 AM Good Verbal count announced
5:43 AM Clear Institution count announced
760 77/5
8:00 AM Relieved of duties by Lt. J. Durant as D/W Operations Lieutenant
760 77/5
STG International Terrorist phone calls monitored:
WITSEC inquiry(s) was/were received during my tour of duty:
The following Inmate(s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ops Lt. G. Anderson
Ending Count: 760 SHU: 77; 10-South: 05; SHU OBS: 00;
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
H/A(PBS); 01; H/A (PCLAS); 00
EFTA00049819

-----PAGE 858-----
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W - Friday, August 09, 2019
Beginning Count: 760
SHU:77/5
Diw
Daily Sensitive /nformation:
I/M Gentile #71230-054 on Suicide Watch w/inmate companion
I/M Ramos #85428-054 on Psych obs. w/inmate companion.
I/M Fernandez # 86824-054 on DRY Cell w/staff watch in R&D.
8:00 AM Lieutenant C. Perez assumes duties as the Day Watch Operations
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate.
Roof Check completed.
All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6;
#5:6; #6:5; Hosp:0
Daily Hand Stamp :DJBE/LEFT HAND
760 77/5
8:00 AM NYPD Phone Check #2286
8:10 AM Body Alarm Test Initiated.
8:30 AM AM Census Conducted
8:38 AM 50501-054 BOOTH E01-506L to PRE REMOVE,55210-053 BUSSEY E02-513U
to PRE REMOVE. 85993-054 REYES 206-220UAD to PRE REMOVE -3
757 76/5
8:50 AM Body Alarm Testing Complete.
8:58 AM 86627-054 JONES K12-069U to L HOSP USM -1
756 76/5
10:00 AM 81219-054 RAMIREZ E08-562L
FT REL
-1
755 76/5
10:24 AM -1 I/M Cuyler #89936-053 from ES to GCT REL
754
11:24 AM 79951-054 LORA
new commit +1
755 76/5
12:30 PM PM Census Conducted
12:35 PM 86627-054 JONES return from L-Hosp +1
756 76/5
1:10 PM I/M Bright off suicide watch
2:41 PM -1 I/M Jones #06178-104 from IN to TREATY TRANS
755
3:15 PM I/M Fernandez #86824-054 placed on dry cell from ZA
75/5
3:45 PM Institutional lockdown for count.
4:00 PM Relieved of duties by Lt. M. Cannata E/W Operations Lieutenant.
Visitation: ZA
Inmates
Adults
Children
Total
17
20
9
46
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry(s) was/were received during my tour of duty: 0
The following Inmate(s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TINE
A/D Order
Ops Lt C.Perez
Act Lt J. Durant
Ending Count:755 ; SHU:75 ; 10-South: 05; SHU OBS: 00;
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 01
EFTA00049820

-----PAGE 859-----
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W - Friday, August 9, 2019
Beginning Count: 755
SHU:75/5
FM'
Daily Sensitive Information.
I/M Gentile t71230-054 on Psych Obs w/inmate companion.
I/M Ramos #85428-054 on PSYCH OBS. W/inmate companion.
I/M Felix #85775-054 on Suicide watch w/inmate companion.
I/M Wiliams #78640-054 on suicide watch w/ inmate companion.
I/M Fernandez #86824-054 on Dry cell w/staff watch in R&D
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
4:00 PM
Lieutenant M. Cannata assumes duties as the Evening Watch
Operations Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
755 75/5
4:00 PM Institution count in progress.
4:01 PM NYPD Phone Check #2624
4:08 PM Body alarm testing in progress.
4:37 PM Body alarm testing completed
5:00 PM Good verbal count
5:03 PM Clear institutional count.
755 75/5
6:00 PM Watch call in progress
6:34 PM I/M Hemmingway #14728-053 from ZA to ES
755 74/5
6:39 PM +1 I/M Matthews #91753-054 from BAIBOND to RA
756
6:47 PM I/M Reid #85609-054 from ZA to GS
73/5
7:45 PM Trash run in progress
8:12 PM +1 I/M Carreon #82858-198 from BAILBOND to RA
757
8:21 PM I/M Felix #85775-054 and I/M Williams #78640-054 from ZA to Suicide
watch
71/5
8:28 PM I/M Garcia-Pena #79043-054 from KN to ZA Introduction of tobacco
72/5
8:36 PM +1 I/M Mutimura #76329-054 from REL to RA
758
8:42 PM Trash run complete
10:00 PM Institutional count in progress.
10:41 PM Good verbal count announced.
10:43 PM Clear institutional count announced.
758 72/5
12:00 AM Relieved of duties by G. Anderson as the M/W Lieutenant.
VISITING: KN
INMATES
ADULTS
CHILDREN
TOTAL
32
32
7
71
STG/High Alert phone calls monitored:
WITSEC inquiry(s) was/were received during my tour of duty: 0
The following Inmate(s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
GARCIA-PENA
79043-054
331
KN
8:28 PM
YES
EFTA00049821

-----PAGE 860-----
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Ops. Lt. M. Cannata
Ending Count:758 ; SHU: 72; 10-South: 05; SHU OBS: 00;
Act. Lt. R. Silvia
Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01;
B/A SHU: 00
EFTA00049822

-----PAGE 861-----
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, August 10, 2019
Beginning Count: 758
SHU: 73/5
miw
Daily Sensitive Information:
I/M Felix 85775-054 on Psych Obs. w/inmate companion
I/M Williams #78640-054 on Psych Obs. w/inmate companion
I/M Gentile #71230-054 on Psych Obs. w/inmate companion
I/M Ramos #85428-054 Psych Obs. w/inmate companion
I/M Fernandez #86824-054 on Dry Cell w/inst. Staff(R-A)
TINE
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant G. Anderson assumes duties as the Morning Watch
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel.
PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof Check
completed. All secure. Temporary Chit Inventory: #1:2; 42:5; #3:5;
44:6; 45:5; 46:0; Hosp:0
758
73/5
12:00 AM Institution Count in progress
12:00 AM NYPD Phone Check #1283
12:15 AM Body Alarm testing in progress
12:23 AM Body alarm testing completed
12:30 AM Watch Calls cont.
12:35 AM -1 SHU(correction): Fernandez 486824-054(DRY CELL R-A)
72/5
12:36 AM Good Verbal count announced
12:49 AM Clear Institution count announced
758 72/5
3:00 AM Institution Count in progress
3:19 AM Good Verbal count announced
3:24 AM Clear Institution count announced
758 72/5
5:00 AM Institution Count in progress
5:29 AM Good Verbal count announced
5:30 AM Clear Institution count announced
758 72/5
Lieutenant S. Jean on Board at approximately 5:30am relieving Lt
Anderson of duty.
6:33 AM Medical emergency announced for Unit 9 South inmate Epstein
476318-054 found unresponsive in cell Z06-220 CPR in progress
6:35 AM 911 Emergency service notified
6:43 AM E.M.S ambulance arrives to the Health Service Area, continued CPR
in progress by E.M.T.
7:10 AM E.M.S/BOP
staff
depart
with
inmate
Epstein
476318-054
via
ambulance to local hospital continuation of CPR is still in
progress by EMT.
757 71/5
7:36 AM Bop staff called to notify institution that inmate Epstein #
STG International Terrorist phone calls monitored:
WITSEC inquiry(s) was/were received during my tour of duty:
The following Inmate(s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ops Lt. S. Jean
Ending Count: 758 SHU: 71; 10-South: 05; SHU OBS: 00;
Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01;
H/A(PBS); 00; H/A (PCLAS); 00
EFTA00049823

-----PAGE 862-----
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W - Friday, August 09, 2019
Beginning Count: 757
SHU:71/5
i)dfig
Daily Sensitive Information:
I/M Gentile #71230-054 on Psych obs w/inmate companion
I/M Ramos #85428-054 on Psych obs. w/inmate companion.
I/M Fernandez # 86824-054 on DRY Cell w/staff watch in R&D.
8:00 AM Lieutenant S. Jean assumes duties as the Day Watch Operations
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate.
Roof Check completed.
All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6;
#5:6; #6:5; Hosp:0
Daily Hand Stamp :DJBE/LEFT HAND
757 71/5
8:00 AM NYPD Phone Check #3371
8:00 AM Body Alarm Test Initiated.
8:20 AM Body Alarm Testing Complete.
10:00 AM Institutional count in progress
757 71/5
11:22 AM Good verbal count announced
11:24 AM Clear institutional count
757 71/5
3:45 PM Institutional lockdown for count.
3:57 PM +1; I/M Mutimura #76329-054
757 71/5
3:58 PM I/M Fernandez #86824-054 transferred to special housing (dry cell) 757 72/5
3:59 PM -1 Bail Bond; Carreon-Macias #82858-198
756 72/5
4:00 PM Relieved of duties by Lt. M. Cannata E/W Operations Lieutenant.
Visitation: CANCELLED
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry(s) was/were received during my tour of duty: 0
The following Inmate(s) were placed in Administrative Detention: 0
Name
Rag Number I
Reason
I Unit
TINE
1 A/D Order
Opts Lt S. Jean
Act Lt M. Canatta
Ending Count:756 ; SHU:72 ; 10-South: 05; SHUT CBS: 00;
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
EFTA00049824

-----PAGE 863-----
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W - Saturday, August 10, 2019
Beginning Count: 756
SHU:72/5
'gig'
Daily Sensitive Information.
I/M Gentile #71230-054 on Psych Obs w/inmate companion.
I/M Ramos #85428-054 on PSYCH OBS. W/inmate companion.
I/M Felix #85775-054 on Suicide watch w/inmate companion.
I/M Wiliams #78640-054 on suicide watch w/ inmate companion.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
4:00 PM
Lieutenant D. Medina assumes duties as the Evening Watch Operations
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
Restraint Equipment Cage inventory conducted. All equipment
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
756 72/5
4:00 PM Institution count in progress.
4:01 PM NYPD Phone Check #1980
4:16 PM Body alarm testing in progress.
4:32 PM Body alarm testing completed
5:02 PM Good verbal count
5:13 PM Clear institutional count.
756 72/5
6:00 PM Watch call in progress
7:24 PM I/M Williams #78640-054 and Felix #85775-054 transferred to special
housing (psych observation)
756 74/5
7:45 PM Trash run in progress
8:42 PM Trash run complete
10:00 PM Institutional count in progress.
10:21 PM Good verbal count announced.
10:38 PM Clear institutional count announced.
756 74/5
12:00 AM Relieved of duties by G. Anderson as the M/W Lieutenant.
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored:
WITSEC inquiry(s) was/were received during my tour of duty: 0
The following Inmate(s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt. D. Medina
Act. Lt. S. Jean
Ending Count:756 ; SHU: 74; 10-South: 05; SHU OBS: 00;
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
EFTA00049825

-----PAGE 864-----
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EFTA00049826

-----PAGE 865-----
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EFTA00049827

-----PAGE 866-----
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EFTA00049828

-----PAGE 867-----
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
(646)8364300. (646) 836-7551 (Pax)
August 10, 2019
Mark Epstein
301 E. 66 Street
New York, NY, 10065
Dear Mr. Epstein:
I am writing to express our condolences to you regarding the passing of your brother, Jeffrey
Edward Epstein, who passed away on Saturday, August 10, 2019.
On August 10, 2019, Jeffrey Edward Epstein was pronounced deceased at the New York
Presbyterian-Lower Manhattan Hospital in New York, New York. I regret the loss you are
suffering under these circumstances. At this time, there are no preliminary reports
identifying the exact cause of death. Inmate Epstein's personal effects and funds will be
forwarded to you in the near future.
Although I realize that words alone cannot lessen your sorrow, I hope that my thoughts and
sincerest sympathy will be of some comfort to you.
Sincerely,
Lamine N'Diaye
Warden
MCC New York
EFTA00049829

-----PAGE 868-----
From:
Robert Nagle
To:
N'Diaye, Lamine
CC:
Leukeleld, Alison; Nagle, Robert
Date:
8/12/2019 8:59 AM
Subject:
Psychological Reconstruction
Attachments:
Reconstruction Documentation List Request.docx; Nagle. Robert.vcf
Warden NDiaye.
Thank you for supporting our scheduling of the Psychological Reconstruction for inmate Epstein. I will be joined by Richard
Hollingsworth, Correctional Services Administrator, Northeast Region.
I am attaching a list of materials we will use to complete the reconstruction. We routinely take these documents with us so please
ensure you have a copy of any documents you also need. Your assistance in gathering these documents is appreciated and will be
helpful.
Organizing and facilitating staff interviews often takes the most time and I am requesting the assistance of an assigned staff
member. In the past, wardens commonly have someone from the SIS department or a lieutenant available throughout the
reconstruction for this purpose and to track down additional documents as needed.
As discussed we will be staying at the Sheraton Tribeca on 370 Canal Street and appreciate your arranging travel to the institution.
We will be ready for pickup at 0715 on Tuesday morning and expect to complete the reconstruction by close of business on
Thursday.
Please feel free to contact me with any questions.
Thanks,
Rob
Robert W. Nagle. Psy.D.
National Suicide Prevention Coordinator
Federal Bureau of Prisons
Psychology Services Branch
320 First Street, NW
Washington, DC. DC 20534
202.598.2321 (O)
EFTA00049830

-----PAGE 869-----
From:
Robert Nagle
To:
N'Diaye, Lamine
CC:
Leukeleld, Alison; Nagle, Robert
Date:
8/12/2019 8:59 AM
Subject:
Psychological Reconstruction
Attachments:
Reconstruction Documentation List Request.docx; Nagle. Robert.vcf
Warden NDiaye.
Thank you for supporting our scheduling of the Psychological Reconstruction for inmate Epstein. I will be joined by Richard
Hollingsworth, Correctional Services Administrator, Northeast Region.
I am attaching a list of materials we will use to complete the reconstruction. We routinely take these documents with us so please
ensure you have a copy of any documents you also need. Your assistance in gathering these documents is appreciated and will be
helpful.
Organizing and facilitating staff interviews often takes the most time and I am requesting the assistance of an assigned staff
member. In the past, wardens commonly have someone from the SIS department or a lieutenant available throughout the
reconstruction for this purpose and to track down additional documents as needed.
As discussed we will be staying at the Sheraton Tribeca on 370 Canal Street and appreciate your arranging travel to the institution.
We will be ready for pickup at 0715 on Tuesday morning and expect to complete the reconstruction by close of business on
Thursday.
Please feel free to contact me with any questions.
Thanks,
Rob
Robert W. Nagle. Psy.D.
National Suicide Prevention Coordinator
Federal Bureau of Prisons
Psychology Services Branch
320 First Street, NW
Washington, DC. DC 20534
202.598.2321 (O)
EFTA00049831

-----PAGE 870-----
NATIONAL SUICIDE PREVENTION PROGRAM
SUICIDE RECONSTRUCTION MATERIALS
(6-30.7015I
The following is a list of requirements, resources and documentation needed to conduct a thorough
reconstruction. It is also important to have one person identified who will coordinate documentation collection,
interview scheduling, and serve as a contact person for the reconstruction team. Typically, this person would be
the SIA. Having the following items collected in a tabulated binder will expedite the review process and ensure
that relevant data is examined. Please remember that not all items will be available or applicable to every case.
A copy of this binder will be a permanent record that leaves with the reconstruction team.
O
Cell/Location of Suicide is secured until the arrival of the Reconstruction Team when feasible
O TRU-INTEL Download Report of Incident (583), 586, & Global Report
O TRUVIEW Report — Money Received/Sent; Phone Lists: Calls: Email Lists; Messages; Visitor Lists; Visits; Timeline
O Memorandums From Staff (List of MI Staff Involved)
O Photographs of Scene, Deceased and Autopsy — Saved to a CD/DVD — Please do not print.
O All Video Showing Scene and Staff Response — If none, documentation noting why not — Saved to a CD/DVD
O
Video of the Scene for the Eight Hours Preceding Incident — Saved to a CD/DVD
O Police Report when appropriate
O FBI Referral including acceptance or declination
O
Inmate Mass Interviews (if applicable)
O
Last Staff Member to See Inmate Alive
O
Last Inmate to See Inmate Alive
O
Sentry Documentation: PP44 Inmate Profile. PP37 Inmate History. 41 Inmate Load Data.10 CMC Clearance and Separtee
Data, GO Security/Designation Data, J8 Assignment History, 15 Chronological Disciplinary Record, PSCD Sentence Data
O
SIS Case File Index
o
Receipt of Property Form
o
Evidence Recovery Log (if applicable)
o
Chain of Custody
o
Photograph Logs
o
Coroner's Receipt
O Psychology File (PDS-BEMR)
O Medical Information/Records (BEMR)
O BOP Twenty-Four Hour Death Report
O Multi-Level Mortality Review Report
O
Judgment & Commitment Order
O Pre-Sentence Report
O
Any Note(s) Left Behind by Deceased
O Most Recent Screening For Risk of Victimization & Abusiveness
O Detailed Time Line (Minute by Minute Breakdown of What Occurred)
O
30 minute SHU rounds for one week prior to suicide if in SHU or secure unit
O Staff Sign-In Log I Week Prior to Suicide (SHU)
O Detention Orders
O
Secured Personal Property — Please do not send property home until team arrives and reviews.
O Notification of Death
O
Autopsy Request & Report
O
BP 292's & 295's - (SHU Program)
Available for Review Only - Please do not make copies:
O Hard Medical File (when one exists)
O
Inmate Central File
EFTA00049832

-----PAGE 871-----
NATIONAL SUICIDE PREVENTION PROGRAM
SUICIDE RECONSTRUCTION MATERIALS
(6-30.7015I
The following is a list of requirements, resources and documentation needed to conduct a thorough
reconstruction. It is also important to have one person identified who will coordinate documentation collection,
interview scheduling, and serve as a contact person for the reconstruction team. Typically, this person would be
the SIA. Having the following items collected in a tabulated binder will expedite the review process and ensure
that relevant data is examined. Please remember that not all items will be available or applicable to every case.
A copy of this binder will be a permanent record that leaves with the reconstruction team.
O
Cell/Location of Suicide is secured until the arrival of the Reconstruction Team when feasible
O TRU-INTEL Download Report of Incident (583), 586, & Global Report
O TRUVIEW Report — Money Received/Sent; Phone Lists: Calls: Email Lists; Messages; Visitor Lists; Visits; Timeline
O Memorandums From Staff (List of MI Staff Involved)
O Photographs of Scene, Deceased and Autopsy — Saved to a CD/DVD — Please do not print.
O All Video Showing Scene and Staff Response — If none, documentation noting why not — Saved to a CD/DVD
O
Video of the Scene for the Eight Hours Preceding Incident — Saved to a CD/DVD
O Police Report when appropriate
O FBI Referral including acceptance or declination
O
Inmate Mass Interviews (if applicable)
O
Last Staff Member to See Inmate Alive
O
Last Inmate to See Inmate Alive
O
Sentry Documentation: PP44 Inmate Profile. PP37 Inmate History. 41 Inmate Load Data.10 CMC Clearance and Separtee
Data, GO Security/Designation Data, J8 Assignment History, 15 Chronological Disciplinary Record, PSCD Sentence Data
O
SIS Case File Index
o
Receipt of Property Form
o
Evidence Recovery Log (if applicable)
o
Chain of Custody
o
Photograph Logs
o
Coroner's Receipt
O Psychology File (PDS-BEMR)
O Medical Information/Records (BEMR)
O BOP Twenty-Four Hour Death Report
O Multi-Level Mortality Review Report
O
Judgment & Commitment Order
O Pre-Sentence Report
O
Any Note(s) Left Behind by Deceased
O Most Recent Screening For Risk of Victimization & Abusiveness
O Detailed Time Line (Minute by Minute Breakdown of What Occurred)
O
30 minute SHU rounds for one week prior to suicide if in SHU or secure unit
O Staff Sign-In Log I Week Prior to Suicide (SHU)
O Detention Orders
O
Secured Personal Property — Please do not send property home until team arrives and reviews.
O Notification of Death
O
Autopsy Request & Report
O
BP 292's & 295's - (SHU Program)
Available for Review Only - Please do not make copies:
O Hard Medical File (when one exists)
O
Inmate Central File
EFTA00049833

-----PAGE 872-----
NATIONAL SUICIDE PREVENTION PROGRAM
SUICIDE RECONSTRUCTION MATERIALS
(6-30.7015I
The following is a list of requirements, resources and documentation needed to conduct a thorough
reconstruction. It is also important to have one person identified who will coordinate documentation collection,
interview scheduling, and serve as a contact person for the reconstruction team. Typically, this person would be
the SIA. Having the following items collected in a tabulated binder will expedite the review process and ensure
that relevant data is examined. Please remember that not all items will be available or applicable to every case.
A copy of this binder will be a permanent record that leaves with the reconstruction team.
O
Cell/Location of Suicide is secured until the arrival of the Reconstruction Team when feasible
O TRU-INTEL Download Report of Incident (583), 586, & Global Report
O TRUVIEW Report — Money Received/Sent; Phone Lists: Calls: Email Lists; Messages; Visitor Lists; Visits; Timeline
O Memorandums From Staff (List of MI Staff Involved)
O Photographs of Scene, Deceased and Autopsy — Saved to a CD/DVD — Please do not print.
O All Video Showing Scene and Staff Response — If none, documentation noting why not — Saved to a CD/DVD
O
Video of the Scene for the Eight Hours Preceding Incident — Saved to a CD/DVD
O Police Report when appropriate
O FBI Referral including acceptance or declination
O
Inmate Mass Interviews (if applicable)
O
Last Staff Member to See Inmate Alive
O
Last Inmate to See Inmate Alive
O
Sentry Documentation: PP44 Inmate Profile. PP37 Inmate History. 41 Inmate Load Data.10 CMC Clearance and Separtee
Data, GO Security/Designation Data, J8 Assignment History, 15 Chronological Disciplinary Record, PSCD Sentence Data
O
SIS Case File Index
o
Receipt of Property Form
o
Evidence Recovery Log (if applicable)
o
Chain of Custody
o
Photograph Logs
o
Coroner's Receipt
O Psychology File (PDS-BEMR)
O Medical Information/Records (BEMR)
O BOP Twenty-Four Hour Death Report
O Multi-Level Mortality Review Report
O
Judgment & Commitment Order
O Pre-Sentence Report
O
Any Note(s) Left Behind by Deceased
O Most Recent Screening For Risk of Victimization & Abusiveness
O Detailed Time Line (Minute by Minute Breakdown of What Occurred)
O
30 minute SHU rounds for one week prior to suicide if in SHU or secure unit
O Staff Sign-In Log I Week Prior to Suicide (SHU)
O Detention Orders
O
Secured Personal Property — Please do not send property home until team arrives and reviews.
O Notification of Death
O
Autopsy Request & Report
O
BP 292's & 295's - (SHU Program)
Available for Review Only - Please do not make copies:
O Hard Medical File (when one exists)
O
Inmate Central File
EFTA00049834

-----PAGE 873-----
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
New York
ISO Park Ron.
New York. New York 10007
(646) 836-6300
MEMORANDUM FOR J. r UCCI, WARDEN, METROPOLITAN
CORRECTIONAL CENTER, NEW YORK, NEW YORK
e mit icy_o
FROM:
Elis R
Chief Psychologist, MCC New York
THRU:
Charisma Et
Associate Warden, Programs, MCC New York
SUBJECT:
RESUBMITTAL OF PROCEDURAL MEMORANDUM FOR
PSY ALERT INMATES
I. PURPOSE,:
To establish procedures at the Metropolitan Correctional Center (MCC), New
York, New York, with regard to inmates with a PSY ALERT assignment.
2. DEFINITION: The Case Management Activity (CMA) Psychology Alert (PSY ALERT)
assignment is applied to inmates with substantial mental health concerns that require extra care
when their housing is changed or they arc transferred. Generally, the PSY ALERT assignment
is to be applied in special mental health cases that will likely post management and security
concerns for the institution when an inmate's housing is changed or when a transfer occurs.
The guiding principle of the PSY ALERT assignment is continuity of cart. Inmates with a
PSY ALERT assignment arc reviewed by a psychologist upon arrival. Inmates with a PSY
ALERT assignment must always have a face to face interview with a psychologist before
releasing to general population. Placement in SHU in lieu of general population is not an
acceptable alternative to a face to face interview with a psychologist. If an inmate with a PSY
ALERT assignment arrives at the institution during a time period when no psychologist is
scheduled to be on duty, the face to face interview is conducted by the Mental Health Duty
Officer.
EFTA00049835

-----PAGE 874-----
In addition, inmates with a PSY ALERT' assignment are reviewed by a psychologist when
under consideration for a transfer and when placed in restrictive housing. To ensure this
review occurs, applicable inmates receive a PSY ALERT assignment in SENTRY, as
described in the Program Statement 5324.007 SENTRY Psychology Alert Function. Enhanced
psychological review procedures for inmates with a PSY ALERT assignment are detailed in
the above Program Statement, as well as general guidelines for placing an inmate in PSY
ALERT status.
3. PROCEDURE: The following are the local procedural guidelines for PSY ALERT
Inmates:
A. Inmates who initially enter and/or transfer into the institution with a PSY
ALERT assignment will be seen by a member from the Psychology Services
Department immediately and prior to being released to the general population.
R&D will review the PP44 code and Intake Screeners will utilize the PPM to
determine if inmates entering the facility have a PSY ALERT assignment. If
there is no psychologist in the institution when a PSY ALERT inmate is
identified and/or if it is during non-duty hours, the Operations Lieutenant will
immediately be notified and will then contact the on-call psychologist. The on-
call psychologist will come in after hours to screen the inmate in Receiving
and Discharge (R&D) and determine their appropriateness for general
population, as well as any other pertinent housing considerations, prior to the
inmate's release to general population.
B. Inmates may also be assigned a PSY ALERT function code by a psychologist
while housed at this institution. Psychologists will consider not only inmates
with substantial mental health concerns for a PSY ALERT assignment, but will
use PSY ALERT codes more frequently with high profile cases and with
inmates with a history or charge of a sex offense. The PSY ALERT code is
applied more immediately and not just when an inmate is about to leave the
institution.
C. If any movement occurs with an existing PSY ALERT inmate, psychology
must be verbally notified immediately when the inmate returns back to the
institution. This would include movement from court, institutional movement,
or hospital trips.
D. The Psychology Services Department will also be notified of a PSY ALERT
inmate's movement prior to the inmate leaving. The Psychology Services
Department will be provided with the court lists as well as the Prisoner
Schedule Report on a daily basis. These reports will be reviewed daily by a
member of Psychology Services to assess whether a PSY ALERT inmate is
scheduled to attend court the following day.
EFTA00049836

-----PAGE 875-----
E. When an existing PSY ALERT inmate who has already been initially screened
by the Psychology Services Department returns from court with a notice from
the Judge or Marshal's Office indicating imminent mental health concerns or
concerns related to suicidality, the l'SY ALERT inmate will be seen by a
psychologist immediately and prior to their return to general population. A
psychologist will determine at that time if a PSY ALERT inmate is ready to
return to general population, their psychological stability, and their treatment
needs. If the inmate returns after hours and there is no psychologist in the
institution, the PSY ALERT inmate will be placed on suicide watch pending a
suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call
Psychologist and Warden will be notified.
F. When an existing PSY ALERT inmate who has already been initially screened
by the Psychology Services Department returns from court routinely and
without a notice from the Judge or Marshal's Office, they will be screened by a
member of the Psychology Services Department within 24 hours to assess if
they are experiencing any significant distress regarding their court proceedings
that may be exacerbating their mental health difficulties and/or risk factors.
G. The Psychology Services Department will conduct training with R&D staff
annually and upon re-issuance of this procedural memorandum, to help train
them about PSY ALERT inmates and to recognize signs of psychological
distress and suicidality.
cc:
NYM/Correctional Services
NYM/Health Services Administrator
NYM/ Psychology Services
NYWWarden
NYM/Associate Warden — Programs
EFTA00049837

-----PAGE 876-----
U.S. Department of Justice
Federal I3ureau of Prisons
Metropolitan Corm:Ronal Center
150 Park Row
New York. New York 10007
Office of the Warden
November 13. 2019
MEMORANDUM FOR HUGH J. HURWITZ. ASSISISTANT DIRECTOR.
REENTRY SERVICES DIVISION
FROM:
SUBJECT:
J. Petrucci. Warden. MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein. Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein. Jeffrey (76318-054) dated September 17.
2019.
I .Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of
inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence.
recent stressors (e.g.. losses. newly sentenced. etc.)
It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or
Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the
system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls.
department head meetings. and lieutenants meetings.
Institution Response: I. Single Cell Placement:
A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each
shill by the SITU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and
Evening Watch. Notifications are made to the Institution Duty Officer ( I DO) and Executive StatT.
Psychology discusses the status of inmates who are at-risk for suicidal ity. their housing needs, as well as their needs
for cellmates during staff meetings. department head meetings. SITU meetings. morning meetings, and close out
meetings.
When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day.
The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed
with an inmate companions or a staff member.
1
EFTA00049838

-----PAGE 877-----
Psychology verbally notifies the Operations Lieutenant when inmates are removed from suicide watch and that they
will need to be placed with a cellmate. Cellmates are recommended not only for SHU inmates being removed from
suicide watch, but also for inmates returning to the general population setting. The C&A officer is responsible for
entering the proper assignment.
Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, and
Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate.
The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for
a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in
BEMIt/PDS.
Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of
inmates on a watch status.
2. Rounds: 30-minute rounds arc required by P5500.14, Correctional Services Procedures Manual.
Institution Response: 2. Rounds:
SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within
the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a
daily basis and provide the Captain with an assurance memorandum of their completion weekly. SHU Rounds sheets
will be maintained on the specified range to ensure officers are completing required rounds. A staff member must
observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary
segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30
minute period of the same hour, 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.
Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre
behavior. These inmates have been identified with an orange photographic door tag to ensure staff are aware to take
more security pre-cautions in dealing with this inmate. Two hour Captain video review and six hour IDO video
review are being conducted.
3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr.
Tartaglione would be his cellmate. As explained by Dr. Miller, input was not sought from Psychology Services and
it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr.
Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr.
Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr.
Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement
repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk
factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019,
Dr. Miller sent an e-mail to Shirley Skipper-Scott, Associate Warden explaining a consultation between Dr. Miller
and Dr. Nagle, National Suicide Prevention Coordinator. In the e-mail, Dr. Miller Reviewed the consult and
recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another
inmate who had also been accused of committing a sex offense. There is no evidence this information was
considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a
sexual offense.
It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about
cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for
psychological stability.
2
EFTA00049839

-----PAGE 878-----
Institution Response: 3. Cellmate Assignments:
Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department
head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens,
Warden and Psychology Services discuss the inmate's needs. The Legal Department also assists when the inmate's
attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making
recommendations regarding the types of cellmates with whom inmates at-risk for suicidality should celled.
Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and shares
their knowledge with Executive Staff.
The psychological reconstruction team suggests MCC New York Executive Staff did not take into account Mr.
Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New
York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein,
including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc.
MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases.
Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely
to assault or otherwise try to harm Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized
Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019.
Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from Psychology
staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates.
Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of
the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be
housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed
dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the
possibilities to cooperators. Specifically, Efrain Reyes, Register Number 85993-054, was placed in SHU for claims
he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's
Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate.
Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate
in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York
Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators
who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein.
4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on
his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a
General Administrative Note in PDS-BEMR, Dr. Miller documented information received from Operations
Lieutenant Glenda Anderson that Mr. Epstein, "was found with a string loosely hanging around his neck." In
contrast, Officer Wilson Silva, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that
memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece
of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect
objective evidence.
Officer Joseph Masullo wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was
found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a
Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that
an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative
3
EFTA00049840

-----PAGE 879-----
Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein
engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is
recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions
when a final determination is made. Although the incident report was later expunged, inmates frequently experience
significant stress when they contemplate the potential consequences associated with findings of guilt.
Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document
has three typographical errors. Shc selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein
was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution.
Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance
where he was mistakenly referred to as Mr. Brown.
Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. Shc marked "History of prior
prison sexual predation" in the affirmative. This is not accurate.
Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening
should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according
to P6031.04, Patient Care.
Officer Alwin Thomas was responsible for observing Mr. Epstein and documenting his behavior while on suicide
watch on July 23, 2019. Officer Thomas mistakenly used a Suicide Watch Log Book intended for inmate companion
documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide
Watch Log Book. Ms. Kenya Coates, Drug Treatment Specialist, reportedly noticed this error and subsequently hand
copied all of Officer Thomas' entries from 1:40 a.m. to 6:00 am. into a Staff Suicide Watch Log Book. She then
initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was
discovered and conveyed in an e-mail from Ms. Charisma Edge, Associate Warden to Dr. Schlessinger with a carbon
copy to Warden N'Diaye on August 12, 2019. Of note, Ms. Coates did not make an entry explaining why she was
making the log book changes. Additionally, Ms. Coates then wrote entries for 6:15, 6:30, 6:45 and 7:00 am. in the
Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer Thomas nor was Ms.
Coates assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown
why Ms. Coats attempted to correct Officer Thomas' error, or made any of the subsequent log entries. It is
recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the
staff member should describe the error in the correct log book, to include indicating when they became aware of the
error. The staff member should then notify the Chief Psychologist.
A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is
used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal
consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is
missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine
instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr.
Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information
on the BP-A0292.
A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological
Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly
rounds and sign the log book.
179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and
signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of
4
EFTA00049841

-----PAGE 880-----
16 instances were missing. It is recommended that a further review of Psychological Observation procedures be
conducted.
Institution Response: 4. Documentation Accuracy:
The Reconstruction team indicates it is critical that all descriptions of the incident accurately reflect objective
evidence, and references Psychology staff's reliance on differing statements from two different staff regarding the
July 23, 2019 incident. Psychology staff considers the information from more than one source when making
decisions about suicide watch placement. Clinical judgment is used to make determinations taking into
consideration each person's self-report of a situation as they may be perceived differently.
In reference to typographical errors noted in PDS/BEMR notes, the Chief Psychologist has spoken to all psychology
staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy.
Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current
psychologists, allowing more time for documentation review.
Regarding the Reconstruction team's concerns in reference to Mr. Epstein's expunged incident report, staff shall
continue to follow Program Statement 5270.09, Inmate Discipline Program in writing incident reports as
appropriate. As more complex matters (including attempted suicide) warrant, Special Investigative Services staff
will conduct appropriate investigations and make a determination as to whether an incident report is warranted.
Psychology Services staff will also be consulted where their expertise is required.
The Reconstruction team stated medical staff conducted Mr. Epstein's Intake Screening late. SENTRY records
reflect Mr. Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at
approximately 9:24 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician
Assistant (PA) Kang on the same night and approximately 14 minutes after his arrival in R&D. On July 9, 2019, he
was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological
Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA
Joaquin within three (3) days of his arrival. According to Program Statement 6031.04, Patient Care, a provider
must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical
and Intake Screening were conducted timely and in accordance to policy.
Regarding use of the incorrect Suicide Watch Log and the re-creation thereof, the Chief Psychologist and Drug
Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide
watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log
book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as
he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff
log book. However, she was informed that this is not her role and she is not to document in a log book for anyone
else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide
watch and Operations Lieutenants document in the suicide watch log book. Log books are now being closely
monitored on a daily basis by the Chief Psychologist.
Incomplete entries were noted in the BP-292s. SHU training is conducted quarterly, in which emphasis will be
placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292s on a daily
basis and provide the Captain with an assurance memorandum. 292s will be printed for the previous week every
Sunday, and the SHU Lieutenant will acquire any needed signatures from the respective OlCs in a handwritten
manner.
The Reconstruction team findings noted discrepancies in the procedures approved for Psychological Observation.
5
EFTA00049842

-----PAGE 881-----
The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants
received additional training on when they are required to complete rounds and sign Suicide Watch log books. With
regard to suicide watch log books signatures, correctional staff are required to perform routine rounds every hour.
The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as
prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, serving meals,
collecting trash in the area, and performing the count with the Internal I or Internal 2 assisting with duties as
assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the
inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the
Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain
are notified immediately and enforce accountability.
5. Telephone Calls: In a PDS-BEMR note written by Dr. Miller on July 16, 2019, she was informed by an unnamed
staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these
calls were placed and no evidence that they took place on a monitored telephone.
According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his
legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the
Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed
in the shower area on G tier. While there, he was provided the telephone to make a call.
Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone
system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein
told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004.
It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-
call review or on a speaker phone so staff can monitor what is discussed.
Institution Response: 5. Telephone calls:
There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However,
there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m.,
to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is
maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able
to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New
York, to occasionally provide a call to new arrivals, when necessary.
6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide
watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m.
During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by
P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on
July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019,
for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During
these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New
York's Procedural Memorandum for Psychological Observation.
Institution Response: 6. Direct Observation:
The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are
only provided legal visits under special circumstances as deemed by the Court.
6
EFTA00049843

-----PAGE 882-----
7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m.
institution count that evening, Elba Torres, Facilities Assistant reported she observed Mr. Epstein in his cell. In an e-
mail she sent to Drs. Miller and Imeri and Lieutenant David Medina later that evening, she described Mr. Epstein as
"distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he
was. However, Ms. Torres noted in her e-mail she was not convinced of this, adding, "He seems dazed and
withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from
Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence
that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if
Ms. Torres was concerned about suicide risk, P5324.08, Suicide Prevention Program, requires her to maintain direct,
continuous observation of Mr. Epstein. When Dr. Miller opened the e-mail the following Monday morning, Mr.
Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m.
Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and
likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's
decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP
developed a SENTRY assignment of PSY ALERT for purposes such as this.
Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological
and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert
Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the
inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are
highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more
frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these
groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress
associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court,
institutional movement, and release of information through the media).
Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New
York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals
Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice
indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the
form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent Dr. Miller an e-
mail reporting she had just become aware of the above information. In the absence of additional information about
this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate
and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when
a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff
member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is
placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these
conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on
August 1, 2019, at approximately 1:30 p.m.
Institution Response: 7. Follow Up:
Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a Lieutenant
when they have concerns for an inmate's mental health. If Psychology Staff is not in the institution, an inmate is
placed on suicide watch, and the on-call psychologist and Warden are notified.
As part of their signature block, all Psychology staff have added the following: "If you are email ing about an inmate
that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact
7
EFTA00049844

-----PAGE 883-----
(verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of
the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist."
The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with
a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification and/or
identification, and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our
institution for court. etc., the inmate is assessed immediately prior to being released to a unit.
R&D staff have been reminded of the U.S. Marshal and Court alert notices. Psychology Staff are notified
immediately if there are suicidal concerns noted by the Courts. If Psychology Staff is not in the institution, an
inmate that enters the institution with an alert notice is placed on suicide watch. and the on-call psychologist and
Warden are notified. These inmates receive a suicide risk assessment by a psychologist before being released to the
general population.
Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a
member of the Psychology Services Department immediately and prior to being released to the general
population. R&D will review the PP44 code and Intake Screeners will utilize the PP64 to determine if inmates
entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY
ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be
notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to
screen the inmate in R&D and determine their appropriateness for general population, as well as any other
pertinent housing considerations, prior to the inmate's release to general population.
Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution.
Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment,
but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge of a sex
offense. The PSY ALERT code is applied immediately and not just when an inmate is about to leave the institution.
The attached institutional procedural memorandum has been reviewed by Central Office Psychology Services and
implemented by MCC New York Psychology Services to outline the follow-up procedures when existing PSY
ALERT inmates return from trips such as court proceedings and hospital trips. If any movement occurs with an
existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the
institution. This would include movement from court, institutional movement, or hospital trips. The Psychology
Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology
Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These
reports will be reviewed daily by a member of the psychology department to assess whether a PSY ALERT inmate is
scheduled to go out to court the following day.
When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department
returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or
concerns related to suicidal ity, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their
return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to
general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there
is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk
assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified.
8
EFTA00049845

-----PAGE 884-----
When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department
returns from court routinely, and without a notice from the Judge or Marshal's Office, they will be screened by a
member of the Psychology Department within 24 hours to assess if they are experiencing any significant distress
regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors.
Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with
R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and
suicidality. Suicide Prevention and PSY ALERT Trainings have recently been conducted by the Psychology
Services Department with Lieutenants and during a recent Department Head Meeting. Further, an e-mail regarding
PSY ALERT procedures was sent to all Lieutenants. Receiving and Discharge (R&D), Psychology and Health
Services staff.
8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August
10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him,
at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-
054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019,
at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively.
Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved
to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11,
2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August
13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the
Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows
inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell
212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never
shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and
inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes'
identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5,
2019 to August 9, 2019.
MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are
located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit
cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first
revealed Mr. Epstein was in H0I-00IL according to SENTRY but the Suicide Watch Log Books indicate he was in
cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells.
SENTRY showed two inmates assigned to HO1-001L, one assigned to HO I -002L, and the fourth inmate assigned to a
general population housing unit. Through physical observation of the dedicated suicide watch cells there were four
H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional
Service Procedures Manual.
Institution Response: 8. Inmate Accountability and Assignment Accuracy:
With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area,
Psychology Services now runs a daily SENTRY roster of all the inmates on suicide watch in that area. The roster is
examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with
9
EFTA00049846

-----PAGE 885-----
the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies.
Moreover, the four suicide watch cells now all have SENTRY Assignments of H01-00IL -1101-004L. Further,
Psychology Services Department reviews suicide watch log books on a daily basis to assess whether the Lieutenants
have conducted rounds during each shift and whether the Unit 2 Sal lyport and Unit 2 Officers are conducting hourly
rounds. Any inconsistencies noted in the logbooks by Psychology staff will be reported immediately to the Captain
and the Associate Warden over Programs to address appropriately.
The Operations Lieutenant will physically check the PP30 Cell Assignment Roster when inmates are quartered on
suicide watch. The Lieutenant will ensure the Counts and Assignments (C&A) Officer keys cell assignments
correctly and annotate any errors in the daily log and contact the Captain immediately. Guidance was sent to the
Lieutenants regarding keying of suicide watch bed assignments after hours. The Lieutenants were instructed that
upon placing an inmate on suicide watch, they are responsible for contacting C&A and providing the cell
assignment. Additionally, the Lieutenant will run a PP30 with the selection category for suicide watch. The
Operations Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is
in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into accurate
bed assignments and will eliminate inmates being keyed into the same cell.
Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff by telephone when
the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the
Warden upon receiving said notification. After consultation with the Warden, Psychology staff will designate
whether a staff or inmate companion will be assigned. Psychology staff will in turn inform the Shift Lieutenant of
this determination.
To ensure inmates are assigned to the correct cell inside the Special Housing Unit, periodic and unannounced checks
are conducted. Specifically, SENTRY Roster PP30 Quarters assignments are audited daily by the SHU Lieutenant.
Executive Staff also conduct routine bed book counts in all units. Any and all discrepancies identified are addressed.
Results will be maintained by Correctional services in the Lieutenants Log. The Morning Watch Lieutenant is
responsible for observing one count during his or her shift in SHU which is documented daily in the Lieutenants
Log.
In order to properly account for inmates in the unit, staff have been informed not use the Inmate Locator Form, due
to the forms being unreliable in accounting for inmates and cell assignments. A Unit Accountability Board along
with a SENTRY PP30 Quarters Roster have been placed in the unit to establish better oversight over inmate
accountability.
Correctional Staff are required to perform routine rounds of the second floor suicide watch area every hour. On Day
watch, Monday through Friday, the 2 Sally Officers are required to perform rounds on suicide watch inmates, as
prescribed by the Captain. After hours, the Unit 2 Officer will be responsible for making rounds, serving meals,
collecting trash in the area, and performing the count with the Internal 1 or Internal 2 Officer assisting with duties as
assigned by the Captain. To ensure that staff are informed of the importance of Suicide Prevention and
responsibilities when one occurs. Lieutenants will reinforce the message through conference calls with staff. Roll
Call notes will be placed on TRUSCOPE to notify staff of which inmates are currently on suicide watch.
9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney
Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the
Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after
the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff,
particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same
level of protection as any crime scene in which a death has occurred." This policy further states, "All possible
10
EFTA00049847

-----PAGE 886-----
evidence and documentation will be preserved to provide data and support for subsequent investigators doing a
psychological reconstruction."
Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there
were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the
two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff
were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books
could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not
consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled,
log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the
current time, these log books are not functioning as an adequate system of control and monitoring.
Institution Response: 9. Attorney Log Books:
On August 10, 2019, log books deemed relevant to the investigation were removed from various locations
throughout the facility. The Reconstruction Team did identify pertinent logbooks that had not been secured. At this
time, all relevant logbooks have been removed and replaced. In addition, a logbook audit was conducted to ensure
accuracy of the documentation and compliance with policy. Measures are being taken to ensure in the future that all
relevant logbooks are identified, secured immediately and replaced with new ones to ensure the institution can
continue to run efficiently.
10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for
accountability and inspection purposes was inaccurate and incomplete.
Institution Response: 10: Automatic External Defibrillators:
A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services
dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct respective areas. The
report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical
Services upon their arrival. The list reviewed by the reconstruction team was an old and outdated list from January 8,
2018.
Medical staff provides training and conducts monthly inspections of all AEDs in the institution. Great Lakes
Biomedical Services, an outside contractor, conducts a bi-annual inspection and provides a report. Procedures on
inspecting all AEDS in the institution have been prepared and are awaiting approval. These procedures are attached
hereto.
11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June
6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training:
Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva.
Institution Response: 11. Post Orders & SHU Training:
The Suicide Watch Post Orders are located in the Lieutenant's Office and SHU with a quarterly sign-in sheet. A
copy of the Suicide Watch Post Orders will also be placed in a secure container outside of the suicide watch cells
on Tier H in SHU. This container will also hold signature sheets and additional Staff Suicide Watch Log Books.
11
EFTA00049848

-----PAGE 887-----
All staff members assigned to a suicide watch post are responsible for signing the post orders prior to performing the
staff suicide watch. Attached please find a copy of the NERO Waiver permitting staff monitored suicide watches in
SHU.
With regard to SHU Suicide Prevention training, this continues to be conducted on a quarterly basis. However, the
sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is
assigned to SHU misses the training, the sign-in sheet will be routed to the Captain, who will coordinate with the
Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training.
SHU training is conducted quarterly two weeks from the beginning of the new quarter. A representative from
Psychology will provide the required suicide prevention training. In addition, the SHU training on BOPLEARN will
be completed by all staff assigned to SHU that day of training. SHU staff will be allotted time during that day to
complete all prescribed web-based training as identified on the agenda. Staff who are assigned to SHU but have not
received the mandatory training before assuming the post will be roster-adjusted to attend another training day as
assigned by the Captain.
Staff assigned to suicide watch shall maintain a chronological log of the inmate's behavior. Blank log books will be
maintained in the Lieutenants office and on the 2nd Floor. A chronological record of events will commence
immediately upon the initiation of watch. It is the responsibility of the staff member initiating the watch to obtain a
blank log book prior to initiating the watch. Different log books will be used for each inmate on suicide watch; each
log book will contain entries for one suicide watch only. The name and register number of the inmate on watch shall
be clearly printed on the front cover of the log book and at the top of each page in the log book in which entries are
made.
During some suicide watches, staff observers may cover some shifts and inmate companions may cover others. In
this instance, two separate log books must be used: one for the shifts during which staff are maintaining constant
visual observation (blue) and another for shifts during which inmate companions are providing constant visual
observation (yellow). When separate inmate companion log books are used, staff must sign the inmate companion
log book every 60 minutes.
Lights will remain on inside the cell 24 hours day to ensure the inmate on watch can be seen. A Lieutenant will
make rounds every shift and remove the inmate from the cell and perform a cursory search. No food items, trays,
eating utensils, milk canons, toilet paper, plastic bags, reading materials, pens, pencils, or anything else not
prescribed by Psychology staff should be in the cell.
The inmate will be outfitted in a suicide preventive smock, suicide preventive blanket, suicide preventive mattress
and if necessary a suicide preventive helmet. Inmate Companions will be searched prior to assuming duties. Inmate
Companions are not allowed to have radios, mp3 players, magazines, books or anything that would distract them
from maintaining constant supervision. Inmate Companions will not have direct or physical contact with inmates on
suicide watch.
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the
staff realignment during fiscal year 2018. Re-establishing
the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory
psychologist to provide critical clinical services.
Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this
topic are provided in an After Action Review completed separately from this report.
12
EFTA00049849

-----PAGE 888-----
Institution Response: 12. Staffing:
The Drug Abuse Coordinator position is currently a shared position. The Warden has re-established the Drug Abuse
Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory
psychologist to perform critical clinical services. At the current time, the position is pending selection.
We are currently in the process of requesting to hire a Staff Psychologist position to provide additional psychological
services to inmates in the SI IU, including therapy sessions with PSY ALERT, CC2-MH and CC3-MH inmates who
are currently housed there. An additional psychologist could also monitor Hot List inmates arriving to the SHU and
ensure they are housed with appropriate cellmates. This psychologist could conduct daily rounds to look for signs of
psychological distress and address the concerns of our Long Term SHU inmates. Finally, an additional Staff
Psychologist could assist with our daily crisis interventions and suicide risk assessments.
13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC
New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more
focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training
on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and
Psychology Services.
Institution Response: 13. Sex Offense Risk Factors:
The Chief Psychologist is a member of the Executive Staff. The Chief Psychologist or her designee continues to be
present at all Executive Staff meetings, Department Head meetings, and SHU meetings. During these meetings, the
Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally,
the Chief Psychologist continues to educate all staff during Introduction to Correctional Techniques (ICT) and
Annual Training (AT) about the sex offender specific risk factors and suicidality.
DOCUMENTS EXAMINED
TRU-INTEL Download Report of Incident (583), 586, & Global Report
TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline
TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums
Staff E-Mail
Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation
SIS Case File Index Psychology File PDS-BEMR
Psychological Observation Procedural Memorandum Post Orders
Lieutenant Logs Attorney Logs Staff Roster
Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report
Note(s) Left Behind by Deceased Time Line
Autopsy Request & Report Inmate Central File
Court Return Screening Form Prisoner Remand Form (If applicable)
USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice
Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable)
30 minute SHU rounds BP 292's
13
EFTA00049850

-----PAGE 889-----
U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Metropolitan Correakmal Center
OR Park Row
Velljork Nosjont no
November 5, 2019
MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR
WASHINGTON, DC
FROM:
J. Petrucci, Warden
SUBJECT:
Multi-Level Mortality Chart Review
Consultant's Comments
This memorandum is in response to the multi-level mortality review
dated October 29, 2019, whereas, several recommendations were made
concerning the Automated External Defibrillators (AEDs) at MCC New
York.
Please see the attachment, which addresses your recommendations.
If you have any questions or concerns, please do not hesitate to
contact me at 646-836-7700.
EFTA00049851

-----PAGE 890-----
MCC New York
Procedures for Monitoring, Testing and Inspecting Automated
External Defibrillators (AEDs)
This procedural statement outlines procedures for monitoring,
inspecting and testing all Automated External Defibrillators
(AED) at MCC New York.
1 Every month, the Health Services Administrator (HSA) or
designee will conduct an inspection and testing of all AEDs
and document the findings on an inspection form. The
inspection will consists of inspecting the condition of the
batteries and pads and checking the expiration date,
control number and location of all AEDs in the institution,
to ensure they are properly functioning. All AEDs "in
service and out of service" will be tested. This
information will be reported to the quarterly Governing
Body meeting, for one year.
2. All AEDs will be inspected and tested bi-annually by the
contract biomedical company and a report will be provided
by the company.
3. Back up batteries (LIFEPAK 1000) are available and are
checked as per the manufacturer's recommendations, which
are:
a. Inspect the fuel gauge, which provides an easy way to
determine the available battery capacity.
b. Do not attempt to recharge.
c. Do not allow electrical connection between the battery
contacts.
d. Use and store batteries in a location where temperatures
are between 20° and 30°C (68° and 86°F). Higher
temperatures accelerate the loss of charge and decrease
battery life. Lower temperatures reduce battery capacity.
e. Dispose of expired or depleted nonrechargeable batteries
according to national, regional and local regulations for
battery disposal.
EFTA00049852

-----PAGE 891-----
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EFTA00049853

-----PAGE 892-----
AED MONTHLY CHECK
MCC New York
Month: November 2019
Location
BATTERY
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Date
# OF
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OUT OF
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Control # 54149
11 Sallyport
Control ft 54225
SHU
Control # 54226
7 Sallyport
Control # 54227
5 Sallyport
Control # 54224
3 Sallyport
Control # 54238
3rd floor PCU unit
Control # 54145
2 Floor Sallyport
Control # 54147
2nd Floor Urgent
Care Room
Control # 54148
1st floor Warden's
Complex Area
Control # 54239
Food Sally Port
Control # 54205
9 Sally port
9 South
Control # 54226
Name of Reviewer
Date
EFTA00049854

-----PAGE 893-----
L.5. DEpAiamest OF JUSTICE.
Federal Bureau of Prisons
tiriroponow 'orrininoull eater
Office of the Warden
het
In. Ind. %es.
(.••••
JONATHAN
:•••
MEMORANDUM FOR J.9Ql&
4D, tire4ONALDIRECTOR
FROM:
L N'Dinye. Warden
SUBJECT:
Request for Renewal of the SW Room Waiver
We are requesting the annual renewal of the suicide watch room waiver from Program
Statement 5324.05, Suicide Prevention Program
On June 18, 2018, M.D. Carvajal.
Regional Director, approved the use of additional suicide prevention rooms based on the
unique custody and security requirements of this facility. This wavier is always reviewed on
a yearly basis. Furthermore, it is worth noting the cells have been renovated to meet the
requirements for a suicide prevention room. The additional suicide prevention rooms are
as follows:
•
•
1 room on 9 South (Special Housing Unit)
2 rooms on 10S Lower — (H Ter-Administrative Maximum Detention)
1 room on Unit 2 (Female Unit)
1 room on the WITSEC Unit
If you have any questions or concerns, please do not hesitate to contact me,
ELTJERMierm
EFTA00049855

-----PAGE 894-----
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EFTA00049856

-----PAGE 895-----
p TaiN
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JAN 17
ADMINISTRATIVE DETENTION ORDER
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
TO: Special Rousing Unit Officer
FROM M. RICE. UEUTENANT
SUBJECT : Placement of
REYES. EFRAIN
NEW YORK MCC
InstdrIon
Date/Time: 07' 15-2019 15:50
(Name/Title)

Reg. No
85993-054
in Administrabve Detention

(a) is pending an investigation for a violation of fl Lreau regu ations.

(b) Is pending an SIS Investigation.

(c) Is pending investigation or trial for a criminal act.
(d) Is to be admitted to Administrative Detention

(1) Since the inmate has requested admissionfor protection.
hereby requestplatemem in Administrative Detention for rr y own protection.
Inmate Signature/Register No.:
Staff Witness Printed Name Signature:
(2) Since a serious threat exists to individual's safely es perceived by stag. although person has not requested admission: referral of
the necessary information wil be forwarded for an appropriate hearing by the SRO.
(el
Is pending tra nsfer or is in holdover status during transfer.
(I)
Is pending classifieadOn: or
Is tenkUding Confinement in Disttpting Segregation and has been ordered into Administrative °Condon by the Warden's
deabgneff.
It is this Cortettional Super•Morts decision based on all the circumstances that the above named inmate s continued pieseice in tne general
population poses a serious threat to We, property, set, SSA other Inmates, or to the security or orderly running of the institution because'
PENDING 515 INVESTIGATION/ THREAT ASSESSMENT
Therefore, the above named inmate Is to be placed In Administrative Detention until further notice. The Inmate received a cc py o' this Order on
(date /
Slat/Witness Signature/PrintedName
cillvA
War-91P—
Dale g(i6119
Supervisor 24 hotel review 01 placement Signature/Printed name
'In the case el OHO action, reference to that order is sufficient to other cases. the Correctional supervisor will make an independent revew and dects on, which Is
documented here.
Record Copy -Inmate Concerned (not necessary if pcertent is a result of holdover status): Copy - Captain-, Copy
Unit Manager Ccpy • Operation Supervisor
AdministralNe Detention Unit: Copy — Psychology: Copy • Central File
PDF
Prescribed by P5270
(Replaces BP-A0308 of JAN 88 )
EFTA00049857

-----PAGE 896-----
SPAT:08
JAN 17
ADMINISTRATIVE DETENTION ORDER
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
SUBJECT: Placement of
REYES. EFRAIN
NEW YORK MCC
lristtutior
Datefrirm 07-16-2019 1550
. (Nameffille)

. Reg. No.
85993654
.
Administrative Detention
_(a)
Is pending an investigation for a violation of Bureau regulations:
(b) Is pend-no an SIS investigation
(c) Is pending investqaton or Ina' fora criminal act.
_(d) Is to be acmitted to Administrative Detention
(1) &ricethe .rmale has requested admission for protection.
I hereby request placement in Admilistratree Detention. for myown protection.
Inmate Signature/Register No.:
Staff Witness Pnrded Name S4nature.
Sr.Ce a serious threat masts to individual's safety as perceived by staff, aPhough person has not requested admission; referral of
the necessary *formation win be forwarded for an appropriate hearing by the SRO.
(2)

(e)
Is pend ng transfer or is in holdover status during transfer.

(0
Is pending classrficabon. or

(9)
Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's
designee.
II is trig Correcbonaf Supervisors decision based on al the circumstances that the above named inmate' 5 conlnued presence in the geneal
poputatton poses a serious threat to hie. property. sett. staff, other inmates. or to die security or ordesty running of the institution because
PENDING SIS INVESTIGATION/ THREAT ASSESSMENT
Therefore. the above named inmates to be placed in Admn.seative Deten ben unb further notice. The inmate received a copy of Ihis ate( on
StaftWitness Signature/Prxtecl Name

Date
Supervisor 24 hour review of placement Slgrature7Prinied name
In the case of OHO action. reference to that order is sufficient. In other cases. Ire Correctional supervisor will make an independent review and decision, which is
documented here.
Record Copy • Inmate Concerned (not necessary if placement is a result of holdover !Janis). Copy • Captain. Copy • Unit Manager; Copy - Operation Supervisor
- Administrative Detention Unit Copy — Psych:fogy: Copy • Central File
PDF
Prescribed by P5270
(Replaces BP-A0308 of JAN 88.)
EFTA00049858

-----PAGE 897-----
Ask
NYMHJ 535.03 *
INMATE PROFILE
PAGE 001 OF 001
85993-054
REGNO: 85993-054
NAME.: REYES, EFRAIN
RSP..: NYM-NEW YORK MCC
PHONE: 646-836-6300
FAX: 646-836-7751
PROJ REL METHOD: UNKNOWN
PROJ REL DATE..: UNKNOWN
PAR ELIG DATE..:
PAR HEAR DATE..:
PSYCH:
OFFN/CHG RMKS: TITLE: 21 USC: 846
OFFN/CHG RMKS: TITLE: 21 USC: 841
FACL CATEGORY


CURRENT ASSIGNMENT
NYM
NYM
ADM-REL
A-PRE
PRE-SENT ADMIT, ADULT
CALLOUTS
COURT SDNY COURT USM SOUTHERN DISTRICT
08-01-2018
07-16-2019
1718
0731
NYM CARE LEVEL CARE1-MH
CARE1-MENTAL HEALTH
09-12-2018 1343
NYM COR COUNSL UNT 7S
VACANT
11-24-2018 1414
NYM CMC
SEPARATION SEPARATION
11-23-2018 0955
NYM CASEWORKER UNT 7
A. BLACK EXT. 6494
11-24-2018 1415
NYM CUSTODY
IN
IN CUSTODY
08-01-2018 1718
NYM DRUG PGMS NR WAIT
NRES DRUG TMT WAITING
08-02-2018 1102
NYM EDUC INFO GED UNK
GED STATUS UNKNOWN
08-01-2018 1718
NYM FIN RESP
UNASSG
FINANC RESP-UNASSIGNED
08-01-2018 1718
NYM LEVEL
UNASSG
UNASSIGNED
08-01-2018 1718
NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED
08-01-2018 1718
NYM PGM REVIEW OCT
OCTOBER PROGRAM REVIEW
10-29-2019 1043
NYM QUARTERS
G12-792L
HOUSE G/RANGE 12/BED 792L
11-23-2018 1001
NYM RELIGION
UNKNOWN
RELIGION UNKNOWN
08-01-2018 1718
NYM SECOND RSP 54N
USM NYS 54N NEW YORK, NY
08-01-2018 1718
NYM UNIT
7
UNT MGR. R. PROTO EXT 6393
08-04-2018 1050
NYM WAITNG LST CIM COMP
CIM PACKET COMPLETE
03-07-2019 1110
NYM WRK DETAIL UNASSG
UNASSIGNED WORK DETAIL
08-01-2018 1718
REG
FUNCTION: PRT DOB/AGE.:
R/S/ETH.:
MILEAGE.:
•
07-16-2019
15:47:57
03-10-1969 / 50
W/M/H
WALSH: YES
11 MILES
FBI NO..: 88869JA1
INS NO..:
SSN
• 108649131
NO
DETAINER: NO
CMC..: YES
EFF DATE TIME
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00049859

-----PAGE 898-----
•
PP41
ts \
Page 1 of 1
r ar\
NYMHJ 535.01
07-16-2019
PAGE 001 OF 001 *
INMATE LOAD DATA
a
15:48:27
REG NO: I85993-054- NAME: REYES, EFRAIN
RSP OF: NYM-NEW YORK MCC
DOB(AGE): 03-10-1969(50)
RACE
• WHITE
FBI NO..: 88869)A1
SEX
MALE
INS NO..:
ETHNIC..: HISPANIC
SSN
• 108649131
HEIGHT..: 5 06
DNA
• NY/406201
WEIGHT..: 180
HAIR
BLACK
EYES
BROWN
CITIZENSHIP

CMC
YES
BIRTH PLACE
NEW YORK
MILEAGE.: 11 MILES
LEGAL RESIDENCE: 1048 E 180 ST APT 3E
BRONX, NEW YORK 10460
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
lutps://bop.tcp.doj.gov:9049/SENTRY/J1PP030.do
7/16/2019
EFTA00049860

-----PAGE 899-----
PD15
s s
Page 1 of 1
fi
NYMGS
PAGE 001 OF 001 *
INMATE DISCIPLINE DATA
07-16-2019
CHRONOLOGICAL DISCIPLINARY RECORD
23:36:10
REGISTER NO: 185993-054 NAME..: REYES, EFRAIN
FUNCTION...: IS
FORMAT: KAAblio--- LIMIT TO LnIMOS PRIOR TO P7-16-2019
RSP OF: NYM-NEW YORK MCC
G5401
DISCIPLINE DATA DOES NOT EXIST FOR THIS INMATE
https://bop.tcp.doj.gov:9049/SENTRY/JIPPD50.do
7/16/2019
EFTA00049861

-----PAGE 900-----
PD IS
riN
Page 1 of 1
NYMGS
INMATE DISCIPLINE DATA
07-16-2019
PAGE 001 OF 001 *
PENDING REPORTS
23:36:32
REGISTER NO: la093-0.54 NAME..: REYES. EFRAIN
FUNCTION...: IS
FORMAT: PENDING
LIMIT TO [
MOS PRIOR TO 107-16-2019
RSP OF: NYM-NEW YORK MCC
G5401
DISCIPLINE DATA DOES NOT EXIST FOR THIS INMATE
tatps://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do
7/16/2019
EFTA00049862

-----PAGE 901-----
Bureau of Prisons
Psychology Services
SHU Review
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
Date of Birth:
Date:
REYES, EFRAIN
03/10/1969
Sex:
07/18/2019 07:19
Provider:
M
Facility NYM
Miller, Elissa PhD/Chief
Reg #:
85993-054
Unit Team:
7
Placed In SHU:
Status:
Basis of Review:
Mental Status:
07/16/2019
ADMIN.DETENTION
Inmate was interviewed
No significant mental health issues.
Type:
Threat to Self:
Adjustment:
Threat to Others:
SHU
Low
Satisfactory, segregation
not detrimental
Low
Comments
Monthly SHU Review Note
Note. This SHU review is a bnef evaluation of this inmates current mental status in SHU. Although an inmate may
exhibit adequate adjustment to his SHU confinement and a lack of acute distress at this current time, it does not
preclude the fact s/he may suffer from a psychological disorder requiring additional psychological services. This SHU
review is also not a risk assessment of an Inmate's potential for violent behaviors. Rather, it Is an assessment of
whether the inmate exhibits any aggressive or violent behaviors at the time of the SHU review.
Subjective/Objective data: Inmate displayed no evidence of depression or suicidality and appeared to be adequately
adjusting to SHU placement. This adjustment was determined by clinical presentation, his self report and Unit
personnel statements.
Assessment/Plan: Inmate is currently psychologically stable. He has been instructed to contact Psychology
Department staff for support should he request, or be in need of mental health services. Unit staff are aware of the
referral process. Inmate will be seen on an as needed basis or monthly for SHU reviews.
Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 12:26
Canasta' 07/18/2019 12:26 by Miter, Edina PhOIChief
Bureau of Prisons - NYM
Pago ' of
1
EFTA00049863

-----PAGE 902-----
BP-A295.052
APRIL 1994
SPECIAL HOUSING UNIT REVIEW
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Inmate Name.
REYES, EFRAIN
Register Number
85993-054
UnA
7
C"
NEW YORK MCC
Date Entered Special Housing:
07-18.2019
Reason for Placement
PENDING SIS INVESTIGATION/ THREAT ASSESSMENT
I. Subject: (2 or 3 Days)
3 Day Review
Action Taken on the Above Dale:
Continue in Special Housing Unit
Printed Name/Signature,
RICE, MARQUEA S
Date Reviewed
07-19-2019
II. RECORD REVIEW,
(To be done weekly in the inmate's absence. beginning after the in-person 7 day review, and continuing every week between each in-person 30 day review.)
DATE
ACTION TAKEN
REMARKS
SIGNATURE
III. Subject (7 or 30 Days)
Review By (SRO)
Reviewing Authonty.
Oate inmate appeared for a Special Housing Review.
Or Date inmate waived right to appear.
Has been seen daily by Medical Staff:
ID Yes:
O No
Has been seen daily by responsible officer designated by Warden:
O Yes D No
Has received prescribed weekly exercise:
D Yes:
K No
Proper documentation and justification in the Central File (Incident Report, DHO Report, copes of Special Housing Review Form):
O Yes; O No
if no. why not?
Is there a written psychiatric or psychological assessment on the inmate who has spent 30 days in a special housing status?
ID Yes,
K No
Is there an additional assessment for every one month interval thereafter?
O Yes;
O No
if no. why not?
Action taken on the above dale by the Segregation Review Official or the Reviewing Authority
O Released from Special Housing;
K Continue in Special Housing
Did Inmate in Administrative Detention receive a written copy of staffs decision and the basis for the finding at each 30 day review?
0
Yes
No
if no, why not (Should be given provided institutional security not compromised)?
Remarks: (My change in the reason for placement is to be noted in this section. If the reason for placement changes, the inmate must receive a copy of this form)
Date of Next Review:
07.23.2019
Printed Name and Signal
Segregation Review Official or the Reviewing Authority and Date Signed
RICE, MARQUEA S
Record Copy - Central File
This form replaces BP-295(52) dated January 1988
Page 1 of 1
7/19/2019
EFTA00049864

-----PAGE 903-----
BPAWS.052
APRIL %Oa
SPECIAL HOUSING UNIT REVIEW
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Inmate Name.
REYES, EFRAIN
Register Number.
85993-0S4
7
Unit
Institution.
NEW YORK MCC
Date Entered SpeOsl Housing:
07.18-2019
Reason for Placement:
PENDING SIS INVESTIGATION/ THREAT ASSESSMENT
I. Sullied: (2 or 3 Days)
3 Day Review
Date Reviewed
07-19-2019
Acton Taken on the Above Dale.
Continue In Special Housing Unit
Pointed Name/Signature:
RICE, MARQUEA S
II. RECORD REVIEW.
(To be dont weekly In the Inmate's absence, beginning after the n.person 7 day renew,and continemo every week between each n-prson 30 day review.)
DATE
ACTION TAKEN
REMARKS
SIGNATURE
07.23.2019 Continue in Special Housing Unit
RICE, MARQUEA S
III. Subject (7 or 30 Days)
7 Day Review
Review By (SRO;
RICE, MARQUEA S
Reviewing Authority.
Dale Enmato appeared for a Special Housing Review.
07.23.2019
Or Date irmate waived right to appear
Has been seen daily by Medical Math
2 Yes.
0
No
Has been seen daily by responsible off xr designated by Watt
EYes:
Ras received Prescribed weeldy exerchle.
O Yes,
❑No
Proper documentation and justification in the Central File (Inadent Report. DHO Report copies of Special Housing Review Form).
Eves: El Re
I no. why not?
Is there a written psychiatric or psychological assessment on the inmate who has spent 30 days in a special housing status? E Yes;
K No
Is there an additional assessment for every one month interval Ihreafteri
Yes;
0
NO
it no. why not?
No
Action Wien on the above date by the Segregation Review Official or Pie Renee/Mg Authordy:
CI Released from Special Housing;
04 Waste :n Administrative Detention receive a written copy of stars decision and the basis for the finding at each 30 day review'?
LI Yes,
0140
dm, why not (Should be pen prowled InsUtutIonal sewnly not compromised)?
E Continue in Speesi Housing
Remarks' (My change in the reason for placement is to be noted in this section If the reason for placement changes, the inmate must receive a copy of this fatty
Dote of Next Refl....,
07-30-2019
Lv
Photed Name and Signature of Segoi s-Re •vre w Official or the Rewevang Authority and Oato Signed.
RICE, MARQUEA S
Record Copy - Central File
This form repteces BP-295(52) dated Sansary 19aa
Page 1 of 1
7/23/2019
EFTA00049865

-----PAGE 904-----
BP-A295.052
SPECIAL HOUSING UNIT REVIEW
U.S. DEPARTMENT OF JUSTICE
APRIL MU
FEDERAL BUREAU OF PRISONS
Inmate Name.
REYES, EFRAIN
Register Rubber
85993-064
Unit:
7
instiminn
NEW YORK MCC
Date Entered Special NOUSIn9:
07-16-2019
Reason for Placement
PENDING SIS INVESTIGATION/ THREAT ASSESSMENT/COURTS SAY INMATE
'ELT THREATEN ON UNIT.
L Sublea: (2 or 3 Days)
3 Day Review
Date Reviewed
07-19-2019
Action Taken on the Above Dale:
Continue In Special Housing Unit
Pt"ailed Narne/S:pnalum.
RICE, MARQUEA S
II. RECORD REVIEW
(To to done weekly in the inmate's absence, beginning after the in-person 7 day review. and contriing every week between each in.person 30 day review.)
DATE
ACTION TAKEN
REMARKS
SIGNATURE
07-23-2019 Continue in Special Housing Unit
RICE, MARQUEA S
07-30-2019 Continue in Special Housing Unit
RICE, MARQUEA S
08-06-2019 Continue In Special Housing Unit
RICE, MARQUEA S
Ill. Subject (7 or 30 Days)
7 Day Review
Review By (SRO):
RICE, MARQUEA S
Reviewing Authority:
Date Inmate appeared for a Special Koss ng Review.
07-23.2019
Or Date inmate waived right to appear
Has been seen daily by Medical Staff.
IT) Yes K No
Has been seen dairy by roseonsibie officer designated by Warden:
0'1 Yes
Hes received prescribed weeldy exercise:
D Yes;
0
No
Proper documentation end justlficaton ,n the Central Cie (hidden% Report, 0140 Report, copiesof Special Housing Review Firm)•
['A Yes.
0
No
impart not?
Is there a written psydniatnci or psychotosecal eSsessment on the Inmate who has spent 30 days In a special housing slabs?
2 Yes. El No
Is there an addtonal assessment for every one month intern thereafter?
2 Yes;
0
No
if no, why not?
Owe
Adorn taken on me above date by me Segregation Review Official or the Reviewing Authority:
0
Reteased from Special Housing,
El Continue in Special Housing
Did ornate ri Administrative Detention receive a written copy of staffs decision and the basis for the ending at earn 30 day review?
Yes;
0 No
3 no. why not (Should be given provided Wet Cute:mai security not corrdromiserl)?
Remain' (My change in the reason for placement is to be noted .n this sec an. If the reason for placement chtuages, the inmate must receive a copy or this form):
Date of Next Review.
08.13-2019
Rented Name and Sign re 0
ation Review Official or the Reviewing Autlicnty and Date Signed.
RICE, MARQUEA S
Record Copy - Central Flle
This form replaces 6P.2s5(62) Gated January 1985
Page 1 of 1
8/6/2019
EFTA00049866

-----PAGE 905-----
t MAI.
REYES
EFRAIN
mdin. OWIM
fvttlN
5'06"
Mair
Oye
BLACK
BROWN
Ros.
Foollity
85993-054
NYM
'aula
180
tan M.N.
REYES
EFRAIN
NIMIO N.N.
Softlx
5'06"
gro
BLACK
BROWN
nelncy
85993-054
NYM
mobox
180
sarosionsossmaitas,
_ aosolsoormsosso
SO Os
REYES
EFRAIN
M1001. Vea*
garlo
ec.tym
5'06"
iota.
BLACK
it.wa
85993-054
180
Soles
REYES

ea.
EFRAIN
~emule
netas
tY•
BROWN
reallitY
N'124
5'06"
180
Oye
BLACK
BROWN
iluso
85993-054
NYM
Lat Nuo
REYES
EFRAIN
NSII• Nao
Suene
imght
5'06"
180
imtr
BLACK
rh.sme
85993-054
My.
BROWN
NYM
EFTA00049867

-----PAGE 906-----
passalloadallussimilanahare
i
1
--aimilathadiamria0014131/2"es..
EFTA00049868

-----PAGE 907-----
MANADATORY)ROUNDS MUST
,..-----------.
BE CONDUCTED EVERY 30
MINUTES ON
EPSTEIN #76318-054 AS PER
GOD!!!!
EFTA00049869

-----PAGE 908-----
NEW YORK MCC
Law Enforcement Sensitive
Report Dale 08-08.2019
SPECIAL HOUSING UNIT SHU
WEEKLY REVIEW
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
AD: 71 DS:11 TOTAL: 82 I PC-I: 0 PC-NI: 0
CITR Assist.
Inmate Name
Reg. No
Unit
207-301LAD
ALIMEHMETI, SAJMIR
77704-054
9
Reason: HIGH SECURITY INMATE/ S.A.M.S
IA Date
Status
PRFDS
DST
Admitting Officer
11-17-2017
AD
M. CANNATA
Psychology Services Comments:
Health Services Comments:
CCI-MH: No mental health concerns: received his 6 month long-term restrictive housing evaluations.
Unit Team Comments'
Correctional Services Comments*
SAM
SA MS Inmate Effective Dale. 3.132018
$1S Comments:
OTR Asslg.
Inmate Name
Reg. No
Unit
_

•

_

Z03.113LAD
ARROYO, ANGEL
86123-054
11S
IA Date
Status
PRFDS
08.24.2019
AD
DST 1
Admitting Officer
LT JEAN
Reason: PENIDNG DHO FOR CODE 10BA POSSESSION OF A CELL PHONE
Psychology Services Comments:
No mental health concerns
Unit Team Comments:
Pending DHO
SIS Comments'
KR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL
Health Services Comments:
Correctional Services Comments'
PENDING DHO FOR CODE: 108A CELLPHONE ON 6.24.2019 SIS NOTICE A PICTURE ON
INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK. AVILA
AND KINTEA
'
-
-
QTR
I

Assig.
In
Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Officer
707-30131AD
ASAINOV.
RUSLAITIate
N
91782-053
9
07-19-2019
AD
LT.
CANNATAAdmitting
Reason: PENDING CLASSIFICATION (PENDING SAMS INMATE)
Psychology ServIces Comments:
No mental health concerns
Health Services Comment**
Page 1 of 28
EFTA00049870

-----PAGE 909-----
Unit Team Comments'
Pending SIS
SIS Comments:
Correctional Services Comments'
PENDING CLASSIFICATION (PENDING SAMS INMATE)
QTR Asslg.
Inmate Name
Rog. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z04.206LAD
AVILA, PATRICK J
86710-054
9N
06-24-2019
AD
LT JEAN
baton: PENDING DHO FOR CODE 108A POSSESSION OF A CELL PHONE
Psychology Services Comments'
CCVMH. No mental health concerns
Unit Team Comments:
Pending OHO
$15 Comments:
UR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL
OTR Assig.
Z06.217LAD
Reason: PENDING UDC FOR CODE 106 POSSESSION OF A CELLPHONE
Psychology Services Comments:
Unit Team Comments:
Pending code 108 suspended pend FBI
SIS Comments:
UR#3286034 SUSPENDED PENDING FBI REFERRAL
Health Services Comments'
Correctional Services Commonly
PENDING OHO FOR CODE: IO8A CELLPHONE ON 6.24.2019 SIS NOTICE A PICTURE ON
INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK. ARROYO
AND KINTEA
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
BABROW, LORENZO
76157-054
11N
07.31.2019
AD
LT JEAN
Health Services Comments:
Correctional Services Comments'
On July 31. 2019. SIS received notification that inmate Brissetl. Jarnalt$76269.054 may be in
possession of a cellphone. Staff recovered the ce0phone on lop of the locker belonging to Babrow.
Lorenzo#76157.054. Both inmates were placed in the Special housing Unit
OTR Assist.
Z01-101LAD
Inmate Name
BLADES, CHRISTAN
Rag. No
79407-054
Unit
9N
IA Date
06-25.2019
Status
AD
PRFDS
DST
LT RICE
Admitting Officer
Reason: PENDING SIS INVESTIGATION
Psychology Services Comments'
Health Services Comments:
CC I -MH. No mental health concerns
Unit Team Comments'
Correctional Services Comments:
Page 2 of 28
EFTA00049871

-----PAGE 910-----
Pending SIS
Comments'
Case Number: NYM-19-0059; Case Type; Threat Assessment: Case Status: Interviews conducted
need to be typed: Incident: On June 25. 2019 the unit 9-North Officer observed Blades with cuts to his
facial area. Blades was placed in Special Housing pending the outcome of an SIS Threat
Assessment.
ON 6.25-2019 BLADESWAS OBSERVED IN UNIT 9-NORTH WITH CUTS TO HIS FACIAL AREA
AN SIS INVESTIGATION IS PENDING
a
OTR Asslg.
Inmate Name
Rog. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
203-109UAD
BRISSETT, JAMAL A
76269.054
11N
07-31.2019
AC/
JEAN
eason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE
Psychology Services Comments'
No mental health concerns
Unit Team Comments:
Pending code 108 suspended pend FBI
SIS Comments'
FBI REFERRAL DECLINED
Health Services Comments:
Correctional Services Comments.
On July 31. 2019. SIS received notification that inmate Brissett. Jamalli76269-054 may be in
possession of a cellphone. Stall recovered the cellphone on top of the locker belonging to Batxow.
Lorenzo176157-054. Both inmates were placed in the Special Housing Unit.
Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
n
QTR
_
-
Z04-209UAD BROCK, MARK
86460.054
11S
0742-2019
AD
C. PEREZ
Reason: PENDING DHO FOR CODE: 111 AND 331
Psychology Services Comments:
No mental health concerns
Unit Team Comments:
Pending DHO
SIS Comments:
Health Services Comments-
Correctional Services Comments:
PENDING 0110 FOR CODET 11 AND 3311 INTRODUCTION OF CONTRABAND DURING
VISITING.
QTR Asslg.
Inmate Name
Rog. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
-
ZO6-219LAD
BROWN, CHAD KAMAR
70786.050
5S
07.26.2019
AD
DURANT
Reason: PENDING SIS INVESTIGATION/ THREAT ASSESSMENT
Psychology Services Comments•
Health Services Comments:
Page 3 of 28
EFTA00049872

-----PAGE 911-----
CARE I -MH: No mental health concerns
Unit Team Comments;
515 Comments:
Case Number: NYM-19.0060: Case Type; Threat Assessment; Case Status: New Case; Incident: On
July 26. 2019. Brown requested to be placed in the Special Housing stating he did not feel safe on
unit 5-South.
QTR Assig.
Z04-211LAD
correctional Services Comments'
PENDING SIS INVESTIGATION! THREAT ASSESSMENT! INMATE REQUESTED SPECIAL
HOUSING ON 7-26-2019
Inmate Name
Res No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
BUTLER, TUREAN
86630-054
9N
08-05-2019
AD
DURANT
eason: PENDING SIS INVESTIGATION
Psychobay Services Comments.
No mental health concerns
Unit Team Comments.
SUS Comments:
Health Services Comments'
Correctional Services Comments:
PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBLAL ALTERCATION ON
TIER UNIT 9 NORTH UNWITNESSED BY STAFF. KAF EKE 72418.019
— -
QTR Assig.
- -
205.123UAD CAVE. ETHAN
Inmate Name
Reg. No
86164-054
Unit
7
IA Date
Status
PRFDS
08-02-2019
AD
DST
DURANT
Admitting Officer
eason: PENDING DHO FOR CODE 108 POSSESSION OF CELLPHONE EARPLUG AND 331 POSSESSION OF NON-HAZARDOUS CONTRABAND
Psychology Services Comments:
No mental health concerns
Unit Team Comments-
SIS Comments'
Health Services Comments;
Correctional Services Comments*
ON 08-02-2019 WHILE STAFF WAS CONDUCTING A CELL SEARCH STAFF RECOVERED
CELLPHONE EARPLUG AND TOBACCO. PENDING DHO FOR CODE 108 AND 331
ISI
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z06.213UAD CONTRERAS, JHONNY E
89520-053
7
08-02-2019
AD
LT PEREZ
eason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE
Psychology Services Comments.
Health Services Comments-
Page 4 of 28
EFTA00049873

-----PAGE 912-----
No mental health concerns
Unit Team Comment
SIS Comments.
Correctional Services Comment
ON 08-02-2019 STAFF RECOVERED CELLPHONE CHARGER IN CELL DURING ROUTINE CELL
SEARCH. PENDING DHO FOR CODE 108.
OTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z05-122LAD
COOPER, MATTHEW
92299.054
5S
08.01.2019
AD
LT DURANT
Reason: PENDING DHO FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND 331 POSSESSION OF A HAZARDOUS TOOL
Psycho'any Services Comment
CAREI-MH: No mental health concerns
Unit Team Comments:
IS Comments*
Health Services Comments.
Correctional Services Comments:
ON 08-01-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED ORANGE COLOR
SUBSTANCE AND 3 CIGARETTS PENDING DHO FOR CODE 113 AND 331
---__ -----
S2.
OTR Asa.
InmateName
Rag. No
Unit
IA Date
Status-

PRFDS
DST
Admitting Officer
IPAA
201-108UAD DAVIS, HOWARD
89380-053
5
07.31.2019
AD
LT JEAN
eason: PENDING OHO FOR CODE 108 POSSESSION OF A CELLPHONE
pSitcholoav Services Comments.
No mental health concerns
ynll Team Comments:
SIS Comments:
Health Services Comments.
correctional Services Comments.
PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE ON 7-31-2019 STAFF
PLACED OM DAVIS ON DRY CELL TO RECOVER A CELLPHONE.
OTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z03-113LAD
DELEON, OMAR
88132-054
7
07-25-2019
AO
LT MEDINA
eason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE
psychology Services Comments.
Health Services Comments.
No mental health concerns
ynit Team Comments:
Correctionsliervices Comments:
Page 5 of 28
EFTA00049874

-----PAGE 913-----
ON 07-25-2019 STAFF OBSERVED INMATE DELEON ATTEMPTING TO CONCEAL
CONTRABAND AND RECOVERED DURING A VISUAL SEARCH A LB STAR CELLPHONE
PNDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE.
SIS Comments:
Assig.
Inmate Name
Reg. No
Unit
IA Data
Status
PRFDS
DST
Admitting Officer
A
OTR
205.1231AD
DESILVA, MICHAEL A
55381-066
5S
08-07-2019
AO
DURANT
Reason: PENDING SIS INVVESTIGATION
Psvcholoav Services Comments:
CARE I-MH: No mental health concerns
Unit Team Comments:
SIS Comments:
On August. 7. 2019. Desilva was placed in the Special housing Unit due to him attempting to remove
the mattress from inmate Rene's cell. Staff staff searched the mattress and recovered several items
of contraband.
OTR Assig.
Z05-121UAD
Inmate Name
DIAZ, ROBERT
Health Services Comments:
Correctional Services Comments:
On August. 7. 2019. Desilva was placed in the Special housing Und due to him attempting to
remove the mattress from inmate Rene's cell Stall staff searched the mattress and recovered
several items of contraband.
Reg. No
77930-054
Unit
5
IA Date
06-28-2019
Status
AD
PRFDS
DST
PEREZ
Admitting Officer
ason: PENDING DHO FOR CODE: 104. 108. 113 ALSO PENDING UDC FOR CODE 399 AND 307
psychology Services Comments:
CARE1.MH: No mental health concerns
Unit Team Comments:
Pending DI1O
SIS Comments:
Health Services Comments'
Correctional Services Comments:
PENDING DHO FOR CODE: 104. 108. AND 113 ALSO PENDING UDC FOR CODE 299 AND 307
DISRUPTIVE BEHAVIOR FLOODING TIER.
-
-
QTR Auks.
Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z05-123LAD
is
DOCKERY, MARTIN
Mmate
60685.050
5S
08-01-2019
AD
IT
DuRANT
anon: PENDING DHO FOR CODE 331 POSSESSION Of NON-HAZARDOUS CONTRABAND
Psychology Services Comments:
CARE1-MH. No mental health concerns
Health Services Comments:
Page 6 of 28
EFTA00049875

-----PAGE 914-----
Unit Team Comments:
SIS Comments.
Correctional Services Comments'
ON 08.01.2019 STAFF RECOVERED 3 CIGARETTS DURING A ROUTINE CELL SEARCH.
PENDING DHO FOR CODE 331 POSSESSION OF A NON-HAZARDOUS CONTRABAND.
Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
ii
QTR
Z01-103LAD
CONES, MANOLO
86214-054
7
07-10-2019
AD
S. JEAN
eason: PENDING DHO FOR CODE 111 INTRODUCTION OF CONTRABAND AND 331 POSSESSION OF NON-HAZARDOUS CONTRABAND
Psychology Services Comments.
No mental health concerns
Unit Team Comments:
SIS Comments -
FBI REFERRAL DECLINED
huliblecknai
Correctional Services Comments'
ON 07-10.2019 DURING A VISUAL SEARCH STAFF RECOVERED 3 YELLOW BALLONS INSIDE
HIS UNDERWEAR CONTAINING BROWN LEAFY SUBSTANCE WHICT TESTED NEG PENDING
DHO FOR CODE 111 AND 331.
QTR Asslg.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z01.104UAD DURANT, LAVELL EDWARD
86124-054
5
04.18.2019
DS
09-05-2019
M. RICE
neon: DHO SANCTIONED FOR CODE: 108. 224. 115 & 307
Psychology Services Comments:
CARE1-MH. No mental health concerns
Unit Team Comments'
PEND DHO
SIS Comments
FBI REFERRAL DECLINED
Health Services Comments.
correctional Services Comments'
VRO 3246868: DHO SANCTIONED ON 8-7-19 FOR CODE: 224 ASSAULTING W/O SERIOUS
INJURY URI 3246805: FOR 108 POSSESSING A HAZARDOUS TOOL, 115 DESTROY/DISPOSE
ITEM-SEARCH. 307 REFUSING TO OBEY AN ORDER
—,.
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
_.:
Z05-124LAD
EKE, IFEANYI
72418-019
9N
08-05-2019
AD
DURANT
eason: PENDING SIS INVESTIGATION
Psychology Services Comments;
No mental health concerns
Health Services Comments:
Page 7 of 28
EFTA00049876

-----PAGE 915-----
Unit Team Comments:
SIS Comments:
Correctional Services Comments:
PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBLAL ALTERCATION ON
TIER UNIT 9 NORTH UNW1TNESSED BY STAFF. KAF BUTLER #86630-054
: -Ti•st
----
QTR Asslg.
Inmate Name
Req. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
- -1 •
204-206LAD
I
EPSTEIN, JEFFREY EDWARD
76318-054
5
07.29.2019
AD
M. RICE
Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION
Psychology Services Comments:
Recent placement on suicide watch for a potential suicide gesture; CARES-MH
Unit Team Comments:
Comments:
Case Number. NYM-190061: Case Type. Threat Assessment Case Status: Interviews conducted
case to be typed. Incident: On July 23. 2019. inmate Epstein was found with a homemade rope
around his neck. Epstein's cellmale was Tartaglione. Nicholasfr78514-054
Health Services Comments:
Correctional Services Comments:
PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7.23.2019
AFTER HOURS.
1
P QTRAssIg.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z01.106LAD
ESTEVEZ, STEVEN
86102-054
9N
06-30-2019
DS
08-29-2019
CANATA
Reason: DHO SANCTIONED ON 7-16.2019 FOR CODE 110 REFUSING ORUG/ALC0HOL TEST
Psychology Services Commonly
CARE1-MH. No mental health concerns
Ling Team Comments:
DS
SIS Comments:
Health Services Comments:
Correctional Services Comments.
DHO SANCTIONED ON 7.16.2019 FOR CODE 110 REFUSING DRUG / ALCOHOL TEST
.
_
-
:
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z06.217UAD FEUX, KERRY
85775.054
11S
07-16-2019
AD
S. JEAN
eason: PENDING 0110 FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT
Psychology Services Comments'
CAREI•MH; No mental health concerns
Unit Team Comments:
Health Services Comments'
correctional Services Comments'
Page 8 of 28
EFTA00049877

-----PAGE 916-----
Pending DHO
SIS Comments.
IR
QTR Aisle.
PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT FOUND IN
CELL ON 7-16-2019
205-123LAD
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
FERNANDEZ, LEONARDO
86824-054
7
08-02-2019
AD
DURANT
salon: PENDING OHO FOR CODE 115 DESTROYING OR DISPOSING ANY ITEM DURING A SEARCH AND 331 POSSESSION OF A NON HAZARDOUS CONTRABAND
psychology Services Comments.
CAREI-Ma No menial health concerns
Unit Team Comments.
ps Comments-
Health Services Commonly
Correctional Services Comments'
ON 08.02-2019 STAFF CONDUCTED A PAT SEARCH ON INMATE FERNANDEZ FELT
SOMETHING IN THE SMALL OF HIS BACK. STAFF RECOVERED A RUBBER GLOVE WHICH
CONTAINED COMPRESSED TOBACCO DURING A VISUAL SEARCH AND THE INMATE
REACHED INTO HIS UNDERWEAR AND THREW SEVERAL ITEMS INTO THE TOILET AND
FLUSHED IT. PENDING DHO FOR CODE 115 AND 331.
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
204-206UAD FERRER, GREGORY
79793-054
5S
08-01.2019
AD
LT DURANT
eason: PENDING UDC FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL
Psychology Services Comments:
CARE1-MH. No menial health concerns
Unit Team Comments.
SIS Comments:
I A
I
R QTR Assig.
205-122LAD
Health Services Comments:
Correctional Services Comments.
ON 08-01-2019 STAFF CONDUCTED A PAT DOWN OF INMATE FERRER AND NOTICED A
IPHONE CHARGER IN HIS SHOE. PENDING DHO FOR CODE 108 POSSESSION OF A
HAZARDOUS TOOL.
Inmate Namo
Rog. No
Unit
IA Date
Status
PRFDS
FUENTES, MIGUEL
eason: PENDING SIS INVESTIGATION
Psychology Services Comments'
CARE1-MH: No mental health concerns
86368-054
7
07-28-2019
AD
UgagbSmjvflgiuggi
DST
SCH
Admitting Officer
D. MEDINA
Page 9 of 28
EFTA00049878

-----PAGE 917-----
Unit Team Comments:
SIS Comments:
Fuentes was interviewed on 8.7-19 and admitted to assaulting Lans.
Correctional Services Comments:
PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH INMATE LANS 486357.054 ON 7.28-
2019 UNWTNESSED BY STAFF
"-- ....
OTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
—
F
203.110UAD GALAN, CARLOS SANCHEZ
75885-054
9
04-30-2019
DS
10-04-2019
JEAN
Reason: OHO SANCTIONED FOR CODE: 300 AND 206 DHO SANCTIONED FOR CODE: 224
Psychology Services Comments:
CARE2-1.41-1; Hot List. Hx of behavioral disruptiveness and feigning suicidal ideation
Unit Team Comments*
DS
SIS Comments:
KAF: GARCIA. ELIJAHSONft90407-053
Health Services Comments:
Correctional Services Comments'
DS TIME: FROM: 05.23.2019 THRU: 06-21-2019 FOR VR13252392: ADDITIONAL. D/S FROM: 06-
22-2019 THRU: 07-21-2019 FOR UR 3246669 ADDITIONAL D/S UNTIL 10.4-2019
—
OTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
li
t
205.118LAD
GARCIA, JACINTO RAFAEL
86290-054
1IS
07-16-2019
AD
_
M. RICE
oaten: INCIDENT REPORT SUSPENDED FOR CODE 108 POSSESSION OF CELLPHONE DUE TO FBI REFERRAL ON 7 16-2019
Psychology Services Comments*
CARE1-MH. no mental health concerns
Unit Team Comments:
Pending code 108 suspended pending FBI
SIS Comments:
UR 3279810 SUSPENDED PENDING FBI REFERRAL — E-MAIL SENT 8.6.2019 TO CHECK
STATUS OF REFERRAL"
Health Services Comments:
Correctional Services Comments'
INCIDENT REPORT SUSPENDED FOR CODE 108 POSSSESSION OF CELLPHONE DUE TO
FBI REFERRAL ON 7.16.2019
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
hill
203-113UAD GONZALEZ, DANIEL DAMIAN
86825-054
9N
06-24-2019
AD
LT JEAN
f Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELL HONE
Psychology Services Comments:
CARE1-MH; No mental health concerns
Health Services Comments-
Page I 0 of 28
EFTA00049879

-----PAGE 918-----
Unit Team Comments:
Pending 108 suspended pending FBI
SIS Comments'
IfR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL
Correctional Services Comments:
PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24.2019 SIS NOTICE A PICTURE ON
INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK. AVILA.
ARROYO AND KINTEA
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
A
Z03-116UAD GONZALEZ, MARCOS D
86617-054
11S
06-04-2019
DS
09-13-2019
PEREZ
anon: OHO SANCTIONED ON 7-18-2019 FOR CODE 108 POSSESSION OF A CELLPHONE
Psychology Services Comments:
CARE 1-MH: No mental health concerns
Unit Team Comments:
DS
SIS Comments:
Health Services Comments:
Correctional Services Comments:
DHO SANCTIONED ON 7-16.2019 FOR CODE 108 POSSESSION OF A CELLPHONE
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
-

•

-

Z05.120UAD GOULDBOURNE, MARK ANTHONY
23152-014
11S
08-02-2019
AD
LT MEDINA
Reason: PENDING SIS INVESTIGATION
Psychology Services Comments:
CARE 1.1,61. No mental health concerns
Unit Team Comments:
VS Comments:
QTR Assig.
Health Services Comments-
Correctional Services Comments:
ON 0802.2019 STAFF PLACE INMATE GOULDBOURNE IN SPECIAL HOUSING PENDING SIS
INVESTIGATION
Inmate Name
Rog. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
205.117IJAD
GRAYSON, MARK
70887-054
9N
07-15-2019
AD
CAA
M. RICE
Reason: PENDING DHO FOR CODE: 307. 203 AND 218
psychology Services Comments:
CARE1-MH: No mental health concerns
Unit Team Comments:
Pending DUO 307. 203. 218
Health Services Comments:
Correctional Services Comments:
PENDING DHO FOR CODE 203 AND 218: INMATE DISRUPTIVE BEHAVIOR FLOODING AND
Page 11 of 28
EFTA00049880

-----PAGE 919-----
DESTOYING LIFE-SAFETY DEVICE
SIS Comments;
-
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z05-121UAD
Isi
-
GUILLEN, GABRIEL J
08820.070
7
07-25-2019
DS
09.20.2019
LT MEDINA
Olson: PENDING OHO FOR CODE 108 POSSESSION OF A CELLPHONE
psychology Services Comments;
CARE1-MH: No mental health concerns
Unit Team Comments:
SIS Comments:
UR33283523 DECLINED ON 7-31-2019
Jai
QTR Assig.
Health Services Comments:
Correctional Services Comments:
ON 07-25-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED A SILVER
!PHONE UNDERNEATH THE BED IN CELL. DHO SANCTIONED FOR CODE 108 POSSESSION
OF A CELLPHONE.
Z05-117LAD
Inmate Name
HEMINGWAY, ANDRE
Reg. No
14728-055
Unit
SS
IA Date
07-15.2019
Status
AD
PRFDS
DST
M. RICE
Admitting Officer
eason: PENDING UDC FOR CODE 303 AND 308 POSSESSION OF MONEY AND VIOLATING A CONDITION OF FURLOUGH
psychology Services Comments'
CARE1-MH: No mental health concerns
Unit Team Comments:
5IS Comments'
Case Number; NYM-19.0062: Case Type: Incident: Case Status: Closed incident report issued;
Incident. On 7-13-2019 Hemingway violated his conditions of his furlough and returned to MCC after
his scheduled time of arrival.
Health Services Comments'
Correctional Services Comments*
ON 07-12-2019 INMATE HEMINGWAY VIOLATED THE CONDITIONS OF A FURLOUGH AND
POSSESSION OF MONEY PENDING UDC FOR CODE 303 AND 308
QTR Auks
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z043-214LAD
HILL, JAQUEZ Z
79455.054
7
08.06-2019
AD
DURANT
Olson: PENDING OHO FOR CODE 104 POSSESSION OF A WEAPON
Prveholoov Services Comments'
No mental health concerns
Health Services Comments;
Page 12 of 28
EFTA00049881

-----PAGE 920-----
Unit Team Comments:
SIS Comments:
Correctional Services Comments:
ON 08.06-2019 STAFF RECOVERED SHARPENDED METAL OBJECT DURING A ROUTINE
CELL SEARCH UNDER TORN MATTRESS. PENDING DHO FOR CODE 104 POSSESSING OF A
WEAPON.
— ---
QTR Asslg.
Inmate Name
Reg. No
Unit
IA Date
, Status
PRFDS
DST
Admitting Officer
— Tre1
202-201LAD
HOSSAIN, DELOWAR MOHAMMED
87049-054
A80
07-26-2019
AD
M. RICE
Reason: PENDING CLASSIFICATION
Psychology Services Comments:
No mental health concerns
Unit Team Comments:
$1S Comments:
Health Sonless Comments:
Correctional Services Comments.
PENDING CLASSIFICATION / PROVIDING MATERIAL SUPPORT FOR TERRORISIM ARRIVED
ON 7.28-2019
- LE,
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
I IIA
—
..
_
- -
204-207LAD
-
HOYT, KENNETH
68152-054
9
05-21-2019
DS
08.14-2019
S. JEAN
Olson: DHO SANCTIONED / PENDING DHO FOR CODE 312.
Psychology Services Comments*
CARE14AH: Can be verbally disruptive and inappropriate
Unit Team Comments:
Pend OHO. 312
SIS Comments:
Health Services Comments:
Correctional Services Comments'
INMATE REFUSING TO BE RELEASED TO POPULATION. DHO SANCTIONED/ PENDING UDC
FOR CODE 312
Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
ju
QTR
206-217UAD
JIMENEZ, EDWARD
79466.054
7
08.01.2019
Al)
ANDERSON
eason: PENDING DHO FOR CODE 331 OF NON HAZARDOUS CONTRABAND
Psychology Services Comments.
No mental health concerns
Unit Team Comments:
Health Services Comments.
Correctional Services Comments-
ON 08-01-2019 STAFF RECOVERED DURING A CELL SEARCH BROWN LEAFY SUBSTANCE
Page 13 of 28
EFTA00049882

-----PAGE 921-----
INSIDE WHITE PAPER. PENDING DHO FOR CODE 331 POSSESSION OF NON-HAZARDOUS
CONTRABAND.
MS Comments:
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
ZOI-l0BLAD
JONES, RAYSHIn
AuNte
_ 68302-054
9
06-07-2019
AD
LT CANNATA
eason: PENDING DHO FOR CODE: 203, 206, 307. AND 312, 299 AND 307
psvcholoav Services Comments.
CARE1-MH: No mental health concerns
Unit Team Comments.
Pend DHO for codes 203/206/307/312
8 IS Comments:
Ila
R QTR Assig.
Health Services Comments:
Correctional Services Comments:
PENDING DHO FOR CODE: 203. 206. 307 AND 312. ALSO PENDING UDC FOR CODE 299 AND
307 DISRUPTIVE BEHAVIOR FLOODING
Z01-106LAD
KABA, MORA
Inmate Name
Reg. No
86931.054
Unit
1114
IA Date
07-25.2019
Status
AD
PRFDS
DST
J. DURANT
Admitting Officer
eason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE
psvcholoav Services Comments.
No mental health concerns
Unit Team Comments:
Pending code 108 suspended pending FBI
Comments.
FBI REFERRAL DECLINED
lid
QTR AssIg.
Z07-304LAD
Health Services Comments:
Correctional Services Comments;
INCIDENT REPORT FOR CODE 108 POSSESSION OF A CELLPHONE FBI DECLINED ON 7-31-
2019
Inmate Name
KANDIC, MIRSAD
eason: HIGH SECURITY INMATE/ S.A.M.S
Reg. No
90479.053
psvcholoav Services Commonly
CARE1-MH: No mental health concerns; received his6 month longterm restrictive housing
evaluations.
Unit Team Comments;
Pending SIS
Unit
9
IA Date
11-01.2017
Status
AD
PRFDS
Health Services Comments.
REQUESTS PHYSICAL THERAPY
DST
CorrectioasiServites Comments:
S.A..M.S Inmate Effective Date: 12-13.2017
WEST
Admitting Officer
Page 14 of 28
EFTA00049883

-----PAGE 922-----
SIS Comments.
CITR Assts.
Inmate
Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
-
203-113LAD
KINTEA, MCKEMNINZJaEte
9N
06-24.2019
AO
L7 JEAN
Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELLPHONE
Psychology Services Comments:
CARE1-MH. No mental health concerns
Vnit Team Comments.
Pending DHO
SIS Comments:
Health Services Comments:
Correctional Services Comments.
PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24.2019 SIS NOTICE A PICTURE ON
INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK. AVILA
AND ARROYO
QM Assts.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
205-1221MS
LANS, LEROY 0
eason: PENDING SIS INVESTIGATION
psychology Services Comments:
No mental health concerns
Unit Team Comments:
86357-051
7
07.29.2019
AD
LT JEAN
SIS Comments:
Case Number. NYM.19-0083: Case Type: Threat Assessment: Case Status: New Case: Incident: on
7.28-2019 Lans was observed with multiple injuries on unit 7-South. Upper body checks were
conducted and Fuentes. Miguell86368.054. was also observed with injuries.
Health Services Comments:
Correctional Services Comments.
PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH FUENTES 888360054 UNVVITNESSED
BY STAFF ON 7.28-2019 INMATE REQUIRED OUTSIDE MEDICAL ATTENTION
Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
IA
QTR


206-220LAD
LATIMER, COREY
79427-051
MO
07.24.2019
AD ._
LT CANNATA
eason: PENDING CLASSIFICATION CIM CONCERN/ NEW COMMIT ARRIVED ON 7-24-2019/ AWAITING LOADING OF SEPARATIONS
psveholoav Services Comments-
CARE2.1. 1. followed monthly by psychology
Unit Team Comments:
Health Services Comments
Correctional Services Comments:
PENDING CLASSIFICATION CIM CONCERN/ NEW COMMIT ARRIVED ON 7.24-2019/
AWAITING LOADING OF SEPARATIONS
Page 15 of 28
EFTA00049884

-----PAGE 923-----
Comments.
QTR Assisi.
Inmate Name
R
. No
Unit
IA Date
Status
PRFDS
DST
AdmItUng Officer
Z04.211LAD
LOVICK, FUGUAN
86356-054
9N
06-24-2019
AD
LT JEAN
anon: PENDING DHO FOR CODE IO8A POSSESSION OF A CELLPHONE
Psycholoav Services Comments:
No mental health concerns
Unit Team Comments*
Pending DHO
SIS Comments-
FBI REFERRAL DECLINED
Health Services Comments*
Correctional Services Comments*
PENDING OHO FOR CODE: 108A CELLPHONE ON 8.24.2019 SIS NOTICE A PICTURE ON
INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED ARROYO. AVILA
AND KINTEA
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z05.122LO5
MCGRIER, FREDDIE
85989.051
11S
O6-03.2019
DS
08-09-2019
LT DURANT
Reason: DHO SANCATIONED FOR CODE: 108 POSSESSION OF CELLPHONE
Psycholosty Services Comments*
CARE1-MN No mental health concerns
Unit Team Comments:
DS until 8-9-2019 for code 108 cellphone. PEND UDC FOR 205 8 206 ON 7-11-2019. New Charge
pending DHO for codes 206/205
VS Comments*
Health Services Comments.
Correctional Services Comment
DHO SANCTIONED/ INMATE HISTORY OF SHOWING FEMALE STAFF HIS MALE BODY PART
RECEIVED INCIDENT REPORT
-
:.
OTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
...
-
Z05-122UAD MICKENS, DION
86160.054
11S
07.16.2019
AD
S. JEAN
eason: PENDING SIS INVESTIGATION
Psvcholoav Services Comments:
CARE1-MH. No menial health concerns
Unit Team Comment
Pending SIS
Health Services I
:
Convene,.al Services Comments:
PENDING SIS INVESTIGATION / THREAT ASSESSMENT INMA fE FOUND ON 1IS WITH
uNos
MARK° CONSISTANT
STAFF.
A FIGHT INMATE HAD TO TAKEN TO OUTSIDE HOSPITAL.
TNESSED BY
H
go.
p-
EFTA00049885

-----PAGE 924-----
SIS Comments*
Case Number, NYM-19-0064; Case Type; Threat Assessment. Case Status; New Case; Incident: On
July 16. 2019. while conducting a shakedown staff found Mickens laying on his bunk with injuries to
his facial area.
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
1.-
--
Z01-107LAD
A
MOJICA, JASON LEE
91268-054
7
07-19-2019
Al)
M. RICE
eason: PENDING DHO FOR CODE.307. 321. 330. 298 399
Psychology Services Comments:
CARE2-MH. followed by psychology monthly
Unit Team Comments:
$1S Comments'
Health Services Comments-
Correctional Services Comments*
PENDING OHO FOR CODE 307.321. 330. 298, AND 399. INMATE DISPLAYS OISRUTIVE
BEHAVIOR BY FLOODING THE CELL AND BRAKING LIFE SAFETY DEVICE.
il
—
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
204.2091AD
l
ig-
MURRAY, DONNELL DWAYNE
57497-054
5
05-17-2019
OS
_ 08-14.2019
LT. PEREZ
eason: DHO SANCTIONED ON 7-162019 FOR 30 DAYS 8 14.2019
Psychology Services Comments:
CARE I-MH: No mental health concerns
Unit Team Comments:
PEND DHO
SIS Comments:
On May 17. 2019. staff observed Murray and multiple inmates from the Macballers and Bloodhound
Brims Gangs involved in a physical altercation on unit 5-North.
Health Services Comments:
Correctional Services Comments*
DHO SANCTIONED ON 7-16.2019 TO 30 DAYS 8.14.2019
-
OTR Assig.
Inmate Name
Rog. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
204-206(1AD
OCHOA, PERCY
86452-054
9N
.... 07-31.2019
AD
DURANT
eaten: SIS INVESTIGATION
Psvcholoov Services Comments*
CARE1-MH. No mental health concerns
Unit Team Comments:
Pending SIS
Health Services Comments'
Correctional Services Comments'
INMATE TESTED POSITIVE FOR URINE SAMPLE! PENDING INCIDENT REPORT
Page 17 of 28
EFTA00049886

-----PAGE 925-----
SIS Comments*
On 7-31--2019 a WA test was conducted on Ochoa due to his behavior on unit 9-North. The test
results were positive and were sent out to the Lab.
QTR Assig.
204.208LAD
Inmate Name
PALERMO, HECTOR
Reg. No
79186-054
Unit
7
I
IA Date
Status
04.30.2018
_

DS
PRFDS
09-29-2019 MCK
DST
DURANT
Admitting Officer
eason: DHO SANCTIONED FOR CODE: 108 POSSESSION OF CELLPHONE ON 08-01-2019 TO 60 DAYS 09-29-2019
psychology Services Comments'
CARE1-MH: No mental health concerns
Unit Team C mments:
PEND 0110
SIS Comments:
FBI REFERRAL DECLINED
QTR Assig.
Health Services Comments:
Correctional Services Comments:
DHO SANCTIONED FOR CODE 108 POSSESSING OF CELL PHONE ON 08.01.2019 TO 60
DAYS 09-29.2019.
Inmate Name
Z04-205LAD
PEREZ, CHRISTIAN
Reg. No
78346-054
Unit
9N
L1 Oat.
07-17-2019
Status
AD
PRFDS
DST
M. RICE
Admitting Officer
eason: PENDING SIS INVESTIGATION
Fisveholonv Services Comments:
CARE1-MH: No mental health concerns
Unit Team Comments:
Pending SIS
$15 Comments'
Case Number. NYM-19.0065: Case Type: Threat Assessment: Case Status: to be routed today 8-8-
19: Incident On 7.17-2019 staff observed Perez on unit 9-North with two black eyes.
F
Health Services Comments:
Correctional Services Comments*
PENDING SIS INVESTIGATION 9N INCIDENT INMATE FOUND WITH TWO BLACK EYES.
QTR Assig.
Inmate Name
7.02-204LAD
QUIROGA, FRANK PAUL
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
86210.054
9
07-08-2019
AD
LT PEREZ
oaaon: PENDING SIS INVESTIGATION! INMATE CAME 7.8.2019 FROM GEO. ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING
Psvcholoov Services Comments.
CAREI-Mil. No mental health concerns
Ling Team Comments*
Pending UDC 299/307
Health Services Comments:
Correctional Services Comments:
PENDING SIS INVESTIGATION/ INMATE CAME FROM GEO ON 7.8.2019.ALSO PENDING UDC
FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING
Page 18 of 28
EFTA00049887

-----PAGE 926-----
SIS Comments:
-
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
201-107tAD
lat
—
REID, MICHAEL
85609.054
11S
07-16-2019
AD
MADISON
eason: PENDING SIS INVESTIGATION/DURING MASS SHAKEDOWN ON 11S A CELLPHONE WAS FOUND INMATE DID NOT RECEIVE INCIDENT REPORT.
Psychology Services Comments:
CARE1-MH. No mental health concerns
Unit Team Comments.
Pending SIS
'IS Comments'
E-Mail sent to DOC 8-1-2019 for pictures etc. to support the incident report. "Can be released to
another unit besides 11-South outside law enforcement do not have any documentation, pictures. etc.
1,==.97
v====pg
Health Services Comments:
Correctional Services Comments:
PENDING SIS INVESTIGATION/ DURING MASS SHAKEDOWN ON I IS A CELLPHONE WAS
FOUND INMATE DID NOT RECEIVE INCIDENT REPORT
OTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z02.203LAD
RENE. CHRISTOPHER
08200-070
5S
08.07-2019
AD
PEREZ
Reason: SIS INVESTIGATION
Psychology Services Comments:
CARE 1-MH No mental health concerns
Unit Team Comments:
SIS Comments'
On August. 7. 2019. Desilva was placed in the Special housing Unit duo to him attempting to remove
the mattress from inmate Rene's cell. Stall staff searched the mattress and recovered several items
of contraband.
ril
l QTR Assig.
Health Services Comments:
Correctional Services Comments:
On August. 7. 2019. Desilva was placed in the Special housing Unit due to him attempting to
remove the mattress from inmate Rene's cell. Staff stall searched the mattress and recovered
several items of contraband.
Z06-220UAD
Inmate Name
REYES, EFRAIN
Reg. No
85993-054
Unit
7
IA Date
07-18-2019
Status
AD
PRFDS
DST
M. RICE
Admitting Officer
assent PENDING SIS INVESTIGATION/ THREAT ASSESSMENT/COURTS SAY INMATE FELT THREATEN ON UNIT.
Psychology Services Commenir
CARE1-MH: No mental health concerns
Unit Team Comments:
health Services Comments:
Correctional Services Comments:
Page 19 of 28
EFTA00049888

-----PAGE 927-----
PENDING SIS INVESTIGATION/ THREAT ASSESSMENT/ COURTS SAY INMATE FELT
THREATEN ON UNIT.
IS Comments*
Case Number: NYM-19-0086: Case Type: Threat Assessment: Case Status: Interviews
conducted/Case Complete: Incident: On 7-16-2019 legal received notification that Reyes may have
been threatened on unit 7-South due to him going to court frequently. Reyes is awaiting placement in
GEO.
OTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
205-118LOS
REYES, FRANKIE
79102-054
7
08-01.2019
AD
ANDERSON
Reason: PENDING SIS INVESTIGATION
PSYchologv Services Comments-
No mental health concerns
Unit Team Comments:
SIS Comments;
On 8.1-2019 Reyes was placed in the Special Housing unit due to SIS receiving information from
outside law enforcement that he is posting on FB.—Updated 8-7.19 do not release still awaiting a
response from AUSA for documentation"
Health Services Comments:
Correctional Services Comments:
PENDING SIS INVESTIGATION
OTR Assig.
Inmate Name
Rog. No
Unit
tA Data
Status
PRFDS
DST
Admitting Officer
206-218LAD
RIVERA, JOSE DAVID
88225-054
7
08-19-2019
AD
LT MEDINA
oason: SUSPENED DUE TO FBI REFERRAL FOR CODE 111 INTRODUCTION OF CONTRABAND
Psycholow Services Comments:
CARE1-MH: No mental health concerns
Unit Team Comments:
$IS Comments'
UR SUSPENDED PENDING FBI REFERRAL"E-mail sent 8-7--2019 to check status of referral"
l
i d
QTR Assig.
Health Services Comments:
Correctional Services Comments:
iiR FOR CODE 111 INTRODUCTION OF CONTRABAND SUPENDED PENDING FBI REFERRAL
208-2181AD
Inmate Name
RIVERA, JOSE
Reg. No
72008-0.54
Unit
SS
IA Date
08.12.2019
Status
AD
PRFDS
DST
M. RICE
Admitting Officer
Reason: INCIDENT REPORT SUSPENDED DUE TO FBI REFERRAL FOR CODE: 108 CELLPHONE
Psychology Services Comments;
Health Services Comments:
Page 20 of 28
EFTA00049889

-----PAGE 928-----
CARE1-MH. No mental health concerns
Unit Team Comments:
Correctional Services Comments'
INCIDENT REPORT SUSPENDED DUE TO FBt REFERRAL FOR CODE: 108 CELLPHONE
IS Comments'
FBI REFERRAL DECLINED 7 19.2019—E-MAIL SENT 7-25-2019 BY SIS—
CITR Ass's.
Z04.212LAD
Inmate Name
ROBINSON, PHILLIP
Reg. No
34801.058
Unit
9N
IA Date
07.31.2019
Status
AD
PRFDS
DST
USM-NYS
DURANT
Admitting Officer
eason: SIS INVESTIGATION
Psychology Services Comments'
No mental health concerns
Unit Team Comments:
Pending SIS
ps Comments'
On 7-31--2019 a U/A test was conducted on Robinson due to his behavior on unit 9.North The lest
results were positive and were sent out to the Lab.
Health Services Comments:
Correctional Services Comments:
INMATE TESTED POSITIVE FOR URINE SAMPLE! PENDING INCIDENT REPORT
---#,
OTR Assig.
In
Name
Reg. No
Un
TE
it
IA Date
Status
PRFDS
DST
Admitting Officer
1
j
205-120LAD
ROBLES,
VICENinato
78328-054
MO
08.07.2019
AD
LT JEAN
eason: Pending Intake
Psychology Services Comments:
No mental health concerns
Unit Team Comments.
SIS Comments:
III
R QTR Asslg.
Health Services Comments:
Correctional Services Comments:
206-215LAD
Inmate Name
RODRIGUEZ, DANIEL
Reg. No
91278-054
Unit
11N
IA Date
08-07-2019
Status
AD
PRFDS
DST
LT JEAN
Admitting Officer
oason: CIM CONCERNS
psychology Services Comments.
CARE1-MH. No mental health concerns
Unit Team Comments:
Health Services Comments:
Correctional Services Comments:
Page 21 of 28
EFTA00049890

-----PAGE 929-----
SIS Comments-
QTR
rot...4-=-4
._ •
Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
204-208UAD RODRIGUEZ, JUAN CARLOS
79168.054
5
01.29-2019
AD
SCH
LT MEDINA
eason: PENDING UDC FOR CODE: 306 REFUSING A PROGRAM ASSIGNMENT
Psycholoav Sorvkes Comments:
CARE1-MH: No mental health concerns
'Alit Team Comments.
PENDING UDC FOR 306 & 307 ON 7-10.2019.
SIS Comments:
Health Services Comments:
Correctional Services Comment
Case Number: NYM-19-0046: Case Opened: 5-1-19; Case Status: complete: Case Type: Threat
Assessment:: On April 29. 2019. staff observed Rodriguez being assaulted inside of a cal by inmate
Carrot Dennis490493-053. INMATE REFUSING TO LEAVE SPECIAL HOUSING PENDING UDC
FOR CODE: 306 & 307
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
203.1161AD
ROMERO, MIGUEL
74203.054
11S
07-22-2019
DS
11-04.2019
COURANT
Reason: OHO SANCTIONED FOR CODE 108 POSSESSION OF CELLPHONE
psycholoay Services Comments:
CARE1-MH. No mental health concerns
Unit Team Comments.
Pending DHO code 108
SIS Comments'
Health Services Comments'
Correctional Services Comments.
ON 07-22.2019 STAFF CONDUCTING VISUAL SEARCH RECOVERED A BLACK CELLPHONE.
DHO SANCTIONED 8-7-19 FOR CODE 108 POSSESSION OF CELLPHONE
— -----
.
Inmate
QTR Assig.
Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
lt
,
203-111UAD ROSA, RICKY
86324-054
7
07.24.2019
AD
LT JEAN
eason: PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT
Psycholoav Services Comments'
No mental health concerns
Unit Team Comments'
PS Comments:
Health Services Comments.
Correctional Services Comment
PENDING DUO FOR CODE:104 POSSESSION SHARPENED INSTRUMENT
Page 22 of 28
EFTA00049891

-----PAGE 930-----
AssIg.
Inmate Name
I
Reg. No
IA Date
'
-:
Z02-303LAD
SAIPOV, SAYFULLO HABIBULL
79715-054 I
Unit
9it I
1-0
1
1-2017
SAO
I
)
61,
eason: HIGH SECURITY INMATE/ PENDING SA.M.S
Psychology Services Comments'
CARE I •MH; No mental health concerns: has received his 6 month restrictive Musing evaluations for
long-term status
Unit Team Comments'
Pending SIS
51$ Comments:
PRFDS
DST
WEST
Admitting Officer
Health Services Comments:
Correctional Services Comments'
SAMS Inmate Effective Date. 4.4.2018
w.QTR
Assig. I
Inmate Name
Reg. No
Unit
IA Data
Status
PRFDS
DST
Admitting Officer
201-105UAD I SALGADO-BRECEDA, LUIS
76327-054
A80
08-07-2019
AD
LT JEAN
eason: Pending Intake
Psychology Services Comments:
No mental health concerns
Unit Team Comments:
SIS Comments*
Health Services Comments:
Correctional Services Comments:
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z01.102LAD
SANTIAGO, LEON
08224-082
7
0742.2019
AD
D. MEDINA
eason: AWAITING TRANSFER
Psychology Services Comments:
CARE I -MK No mental health concerns
Unit Team Comments:
SIS Comments:
Awaiting placement by the USMS cannot be housed at MCC New York. Santiago was moved when
he was previously incarcerated from MCC by the Marshals but he came back on a violation.
Health Services Comments:
Correctional Services Comments:
PENDING SIS INVESTIGATONf THREAT ASSESSMENT
CITR Assig.
Inmate Namo
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
201-105LAD
SANTIAGO-MENDOZA, OMAR
80341.083
5S
0731.2019
AD
LT DURANT
Page 23 of 28
EFTA00049892

-----PAGE 931-----
[AR
eason: PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT
Psychology Services Comments'
CARE1-MH: No mental health concerns
unit Team Comments:
SIS Comment
Health Services Comments:
correctional Services Comment
ON 07-31-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED SHARPENED
INTRUMENT UNDER MATTRESS. PENDING DHO FOR CODE 104 POSSESSION OF A
SHARPENED INSTRUMENT
QTR Asses.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
206-2131AD
SANTOS-FELIX, CRISTOPHER
86638-054
7
08-02-2019
AD
LT PEREZ
eason: PENDING UDC FOR CODE 113 POSSESSION DRUGS ALCOHOL
Psychology Services Comment
No mental health concerns
Unit Team Comments'
NS Comments-
Health Services Comments:
Correctional Services Comments-
ON 08-02-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED GREEN LEAFY
SUBSTANCE IN A SHEET OF PAPER INHICH TESTED POSITIVE FOR AMPHETAMINES.
PENDING UDC FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED FOR BY
MEDICAL STAFF.
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
202.203LAD
SAXON, JOSEPH
08765-094
5S
08-06-2019
AD
WCCC ACT
DURANT
Reason: PENDING UDC FOR CODE 306 REFUSING PROGRAM ASSIGNMENT
Psychology Services Comments:
CC2-MH; Hot List; history of psychosis and noncompliance with meds
Unit Team Comments'
SIS Comment
Health Services Comments-
Correctional Services Comments:
ON 08-06.2019 INMATE SAXON WAS ESCORTED TO SPECIAL HOUSING PENDING UDC FOR
CODE 306 REFUSING PROGRAM ASSIGNMENT UNIT 5-SOUTH
I
I
I
I
Page 24 of 28
EFTA00049893

-----PAGE 932-----
QTR Assig.
Z07-3051AO
Inmate Name
SCHULTE, JOSHUA ADAM
aeon: HIGH SECURITY INMATE/ PENDING SAMS
Reg. No
Unit
IA Date
Status
PRFDS
79471-054
9
10-01-2018
AD
psycholoav Services Comments:
CARE1-MH: No mental health concerns; received his 8-month long-term restricted housing
evaluations.
Unit Team Comments.
SAMS
SIS Comments-
Captain's Review li
t QTR Assig.
Health Services Comments:
Correctional Services Comments'
SA.M.S inmate
DST
Admitting Officer
C. PEREZ
203-115LAD
Inmate Name
SMITH, BRANDON
Reg. No
78175-054
Unit
55
IA Date
07-29-2019
Status
AD
PRFDS
DST
CNK 3YK
eason: INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF
Psycholoav Services Comments:
CARELMH. No mental health concerns
Wilt Team Comments.
$15 Comments*
FBI REFERRAL SUSPENDED
Health Services Comments:
PEREZ
Admitting Officer
Correctional Services Comments*
ON 07-29.2019 STAFF CONDUCTING A VISUAL SEARCH OF INMATE SMITH AND
RECOVERED A SMALL PAPER WITH A GREEN LEAFY SUBSTANCE WHICH WAS TESTED
POSITIVE FOR AMPHETAMINE. INCIDENT REPORT SUSPENDED FOR CODE 113
POSSESSION OF DRUGS NOT PRESCRIBED FOR BY MEDICAL STAFF
QTR Assts.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
_
Z05.124LAD
TARTAGLIONE, NICHOLAS JOHN
78514.054
5
07-02-2019
OS
09.14-2019
LT JEAN
Reason: O11O SANCTIONCED FOR 108 POSSESSION OF A CELLPHONE
Psvcholoay Services Comments:
CAREI-Mit No mental health concerns
Unit Team Comments:
SIS Comments'
Case Number: NYM-19.0061: Case Type: Threat Assessment Case Status: Interviews conducted
Health Services Comments:
Correctional Services Comments:
ON 07.02-2019 STAFF CONDUCTING A PAT SEARCH RECOVERED A CELLPHONE WHICH
HAD FELL TO THE FLOOR. DHO SANCTIONED ON 08-01-2019 TO 9-14-2019.
Page 25 of 28
EFTA00049894

-----PAGE 933-----
case to be typed: Incident: On July 23. 2019. inmate Epstein was found with a homemade rope
around his neck. Epstein's celimale was Tanagbone. NichotasS78514-054.
QTR Asslg.
Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
203-VIOLA°
TORRES. OfRAinlitmate
Liar
-
88020-054
11S
07-16-2019
AD
S. JEAN
eason: PENDING OHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT
psychology Services Comments'
CARE1-MH: No mental health concerns
Unit Team Comments'
Pending DHO
giS Comments:
Health Services Comments-
Correctional Services Comments:
ON 07-16.2019 STAFF CONDUCTING A CELL SEARCH RECOVERED SHARPENED
INSTRUMENT UNDER MATTRESS. PENDING DHO FOR CODE 104 POSSESSION OF A
SHARPENED INSTRUMENT
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
Z05.119LAD
VASQUEZ, PERCY
76290-054
I1S
07-16-2019
AD
S. JEAN
eason: PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT
Psychology Services Comments:
No mental health concerns
Unit Team Comments:
Pending DHO
pis Comments• a
QTR Assig.
Z06-2151AD
Health Services Comments.
ConoctIonal Services Comments:
PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT
Inmate Name
VEGA, OVED
eason: PENDING SIS INVESTIGATION
Psycholoay Services Comments.
CAREI.MH: No mental health concerns
Unit Team Comments;
Reg. No
79099-054
Unit
7
SIS Comments;
On 8-1.2019 Vega was placed in the Special Housing unit due to SIS receiving information from
outside law enforcement that he is posting on Fa. .flUpdated 8.7-19 do not release still awaiting a
IA Date
08-01-2019
Status
AD
PRFDS
Health Services Comments:
Com/Miami Services Comments:
PENDING SIS INVESTIGATION
DST
ANDERSON
Admitting Officer
Page 26 of 28
EFTA00049895

-----PAGE 934-----
response from AUSA for documentation—
kr
OTR Assig.
204-211UAD
Psychology Services Comments:
No mental health concerns
Unk Team Comment
Pending OHO kw code 111. 113.224
SIS Comment
Inmate Name
WASHINGTON, VAUGHN CLEMENT
Reg. No
77510-054
Unit
1IN
IA Date
07-19-2019
Status
AD
PRFDS
DST
LT MEDINA
Admitting Officer
eason: PENDING DHO FOR CODE III, 113 AND 224 INTRODUCTION AND POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND ASSAULTING ANY PERSON
Health Services Comments:
correctional Services Comments-
ON 07-19.2019 STAFF CONDUCTING A VISUAL SEARCH STAFF RECOVERED CLEAR
BALLOON CONTAINING GREEN LEAFY SUBSTANCE WHICH TESTED POSTIVE FOR
AMPHETAMINE . PENDING DHO FOR CODE 111. 113 AND 224 INTRODUCTION AND
POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND ASSAULTING ANY
PERSON DURING VISITING INMATE WAS FOUND IN POSSESSION AND ATTEMPTED TO
ASSAULT STAFF
: -
-
OTR Assig.
Name
Rag. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
-
201-103LAD
l
i
d
WHITE, KHALIFi
85644-054
55
06.27.2019
AD
DURANT
amata
eason: PENDING DHO FOR CODE 108 POSSESSION OF A CELL PHONE
psveholoav Services Comments:
CARE1-MH: No mental health concerns
Unit Team Comment
PEND DHO
$IS Comments-
Health Services Comments;
Correctional Services Comments:
PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE
..en._,..
-„
QTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
re.
2 ,
206-2171AD
lif
-
WILLIAMS, DAYVON
78640-054
11S
07.22.2019
AD
DURANT
eason: PENDING DHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT
Psycholoay Services Comments'
CARE1-MH, No mental health concerns
Unit Team Comments:
Pending DHO
CIS Comment
Health Services Comments'
Correctional Services Comments'
PENDING DHO FOR CODE: 104 POSSESSING OF SHARPENED INSTRUMENT
Page 27 of 28
EFTA00049896

-----PAGE 935-----
QTR Asstd.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS
DST
Admitting Officer
203-113UAD
lat
WONEY, ISHI
76232-054
11S
07-17-2019
AD
LT CANNATA
eason: PENDING SIS INVESTIGATION! THREAT ASSESSMENT
Psychology Services Comments:
CARE1-54H: No mental health concerns
Health Services Comments*
Unit Team Comments:
Correctional Services Comments*
Pending SIS
PENDING SIS INVESTIGATION! THREAT ASSESSMENT
;IS Comments:
Woney removed from 11-South by SIS Lt. due to him providing information on cell phones on his tier
which were recovered. Woney needs to be placed in another unit besides 11-South.
Page 28 of 28
EFTA00049897

-----PAGE 936-----
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 10, 2019
TO:
Charisma Edge, Associate Warden Programs
FROM:
Kari M. Schlessinger, Psy.D., Ph.D., Forensic Psychologist t Sc
PSI Pelb
SUBJECT:Epstein #76301-054
This memo summarizes the psychology contacts with Mr. Epstein.
Mr. Epstein arrived on July 8, 2019, and was seen by psychology services for an intake screening in SHU. He
denied any psychology history or symptoms. The Chief Psychologist spoke with Central Office on July 8, 2019,
and it was determined he should be placed on suicide watch and seen for a suicide risk assessment after he
returns from court due to his increased suicide risk factors. Mr. Epstein was seen on July 9, 2019, for a suicide
risk assessment where he denied any suicide ideation, intention, or plan. Despite his risk factors of his sex
offence charge, high profile case with media attention, and pretrial status housed in SHU, his protective factors
outweighed his risk factors. He was future oriented, wanted to fight his case, and denied any mental health
history or suicidality. He was removed from suicide watch and placed on psychology observation. He was seen
the following day at which time he requested to be celled alone if housed in SHU and was told he could not. Mr.
Epstein was released from psychology observation and seen on July II, 2019, in attorney conference. He
expressed concerns such as wearing an orange jumpsuit, not receiving medication, and not having enough water
during attorney visits. Mr. Epstein was seen one week later, July 16, 2019, for follow up and because he was
asking to be seen. He did not express any psychological concerns, rather correctional issues such as not getting
a phone call and needing a spoon. An attempt at a SHU review was made on, July 18, 2019; however, Mr.
Epstein was with his legal team.
On July 23, 2019, the on call psychologist was contacted at approximately 2am by the Operations Lieutenant,
indicating Mr. Epstein was being placed on suicide watch as he was found with a string hanging around his neck.
He was seen for a suicide risk assessment at approximately 9am. Mr. Epstein denied remembering how he was
placed on suicide watch. According to the log book, he told staff watching him his cellmate tried to kill him.
Despite denying any thoughts to harm himself, he remained on suicide watch. On July 24, 2019, Mr. Epstein
was removed from suicide watch and placed on psychology observation. It was observed he had a scar around
his neck, which was scaring over. He continued to insist he did not know what happened. He denied any
suicidal ideation and stated he would not harm himself. He expressed he would prefer to be in general
population. Mr. Epstein was seen daily while on psychology observation, each day denying he was suicidal.
During one interview, he claimed he could not remember what happened because of his "sleep apnea." On July
30, 2019, Mr. Epstein was removed from psychology observation and returned to SHU. He reported he did not
think he could sleep in SHU because of the noise. He denied any psychological concerns. It was noted he
would be placed with a cellmate.
EFTA00049898

-----PAGE 937-----
On July 31, 2019, Mr. Epstein was seen for a psychology observation follow up. He stated he was doing as well
as can be expected given his circumstances and reported he was going to court for a status hearing. He also
reported he slept well. Mr. Epstein was seen for another suicide risk assessment on August I, 2019, at
approximately 1pm, as he returned from court with a note from the court indicating "suicidal tendencies." Mr.
Epstein denied he was suicidal. He reported he saw the DHO for an incident report regarding his neck injuries
and it was expunged. He complained about the noise in SH1J. Mr. Epstcin's protective factors outweighed his
risk factors and he was not placed on suicide watch. He denied suicidal ideation, reported fighting his case,
stated he has emotional support, and stated suicide is against his religion.
On August 8, 2019, Mr. Epstein was seen for a follow up session. He stated he was feeling ok and his sleep was
fair. He again requested to go to general population. He denied any mental health symptoms. He denied any
suicide ideation, intention or plan. He had a cellmate. He spends his days with his attorney. It was noted he
would continue to be seen for weekly rounds.
EFTA00049899

-----PAGE 938-----
U. S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row, New York, NY
August 10, 2019
MEMORANDUM FOR FILE
METROPOLITAN CORRECTIONAL CENTER
•
,
FROM:
N. Bullock, Unit Manager
SUBJECT:
Inmate Epstein, Jeffery Reg. No. 76318-054
This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On
August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I told
inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten his
attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Unit
around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone for
him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Epstein
explain to me that he didn't have his phone set up to use his Pac and Pin number. I asked inmate
Epstein who he was calling, he stated his mother. I remember dialing a number starting with 347,
but the number was note notated. Inmate Epstein began talking on the phone. I told the staff to
end inmate Epstein's call after 15 minutes. They complied.
EFTA00049900

-----PAGE 939-----
UNITED STATES GOVERNMENT
'
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 10i4, 2019
TO:
Lieutenant S. Jean
FROM:
G. Adams, Correctional Officer
SUBJECT:
Response to Institution
On August 10, 2019 at approximately 8:45 am I, Officer Adams, G, responded to MCC NY
at the request of the Operations Lieutenant for emergency hospital detail. Upon arriving I
was detail to New York Presbyterian hospital room A9 in emergency room where inmate
Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the
remains until further instruction was given along with another correctional officer. Shortly
thereafter Institution Duty Officer (IDO) arrived and took command of detail. The timeline
for detail is as followed (times are approximate)
1030 Remains was prepared by hospital staff to be moved to hospital morgue
1045 Hospital staff escort remains to hospital morgue area cooling unit
1050 Area is ensured as secure by officers on detail at direction of IDO
1135 IDO communicates with Director Wiggins of Office of City Medical Examiner
(OCME) in regards to receiving remains to be transported to city morgue
1137 A/W notified by IDO
1138 IDO attempts to communicate with Director Wiggins of OCME (left message)
1139 IDO receives return communication from Director Wiggins (OCME)
1204 IDO receives communication from A/W
1208 1DO receives communication from MW in regards to instruction on remains
1210 IDO communicates with Director Wiggins of OCME and coordinate movement
1257 Staff from OCME depart from New York Presbyterian hospital and transport
remains to city morgue location
1303 Hospital detail staff arrive back at MCC New York
Gregory Adams
Federal Correction Officer
US Dept of Justice
Federal Bureau of Prisons
MCC-NcwYork
646-836-6300
EFTA00049901

-----PAGE 940-----
From:
Elissa Visoky <elissapsydd@aol.com>
To:
<cedge@bcp.gov>
Date:
8/10/2019 8:31 PM
Subject:
Last contact with Epstein
I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day
so I had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw
him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or
intention. He was asking this writer to go to general population and was making requests for various
needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a
book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs
of distress. He had planned on meeting with his attorneys to work on his legal situation.
Sent from my iPhone
EFTA00049902

-----PAGE 941-----
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EFTA00049912

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EFTA00049914

-----PAGE 953-----
Form 583 Report of Incident
Incident U: NYM-19-
Submitted By: N' Diaye, L
0082
I‘IM
Date/TIme Of Incident: 8/10/2019 6:33
Section 1: General Information
Staff Aware Date: 8/10/2019 6:33 AM
FBI Notified: Yes
USMS Notified: Yes
Indicate Where Incident Occurred: Main Facility
Location Level 1: SHU
Level 2: Housing Unit. Special (SHU)
Level 3: 9 SOUTH SHU
FATIOASQ

F1 Assault On Inmate
K Assauk On Staff
K Assault, Attempted On Inmate
K Assault, Attempted On Staff
K Disruptive Behavior
K Escape From Non-secure Facility
K Escape From Secure Facility
K Escape, Attempted From Non-secure Facility
K Escape, Attempted From Secure Facility
K Fight
K Inmate Death
K Institution Disturbance
K Introduction Of Contraband
K Lethal Weapons Discharge
K Se Mutilation
K Setting A Fire
K Sexual Act, Non-consensual On Inmate
K Sexual Assault On Staff
K Sexual Contact, Abusive On Inmate
K Sexual Harassment, Repetitive
K Staff Homicide
K Strike, Food
K Strike, Work
Suicide Attempt
K Use Of Force
K Use Of Force/Applications Of Restraints
K Use of Restraints. Pregnant/Postpartum
Method: Hanging/Asphyxiation
Institution Locked Down: Yes
Modified Operations: No
Cause Of Incident Known? No
Cause Of Incident
rl Alcohol
K Commissary
K Debts
K Disrespect Issue
K Drugs
K Ethnic Conflict
K Food Issue
K Geographical Confict
K Interfering with Staff duties
K Property Issue
K Racial Conflict
K Recreation Equipment
K Religious Issue
K Security Threat Group Conflict
K Sexual Pressure
K Sporting Events
K Telephone
K Theli
K Visiting
K Wont Issue
Section 2: Inmates Involved
UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
This document is marked Unclassified/Limited Offitial Use Only/Law Enforcement Sensitive and may be disseminated, with proper
attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment the led, may
not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general
public or those without a •need to know? It contains Information that may be exempt from public release under the provisions of the
Privacy Ad (5 U.S.C. 552).
1 of 3
EFTA00049915

-----PAGE 954-----
Form 583 Report of Incident
Incident ft: NYM-19-
Submitted By: N' Diaye, L
0082
Date/Time Of Incident: 8/10/2019
AM
Reg #: 76318054
Name: EPSTEIN, JEFFREY
Role: Not Known
Medical Attention Required: Outside
Injury Category: Fatal Injury
Weapon (per Inmate): No
Use of Force (per Inmate): No
Chemical Used (per inmate): No
CIMS: No
STG: Yes
Restraints (per Inmate): Escort Only
Death (per Inmate):
No
Name: Adams, Gregory
Medical Attention Required: No
Injury Category: No Injury
Sexual Assault: No
Name: Cale, Khans
Medical Attention Required: No
Injury Category: No Injury
Sexual Assault: No
Name: Columbo. Joseph
Medical Attention Required: No
Injury Category: No Injury
Sexual Assault: No
Name: Daniel, Hughwon
Medical Attention Required: No
Injury Category: No Injury
Sexual Assault No
Name: Dupree, Danis
Medical Attention Required: No
Injury Category: No Injury
Sexual Assault: No
Name: Jean, Stanley
Medical Attention Required: No
Injury Category: No Injury
Sexual Assault: No
Name: Noel, Tova
Medical Attention Required: No
Injury Category: No Injury
Sexual Assault: No
Section 3: Others Involved
Person Type: Staff
Death: No
Staff Injury by Inmate: No
Person Type: Staff
Death: No
Staff Injury by Inmate: No
Person Type: Staff
Death: No
Staff Injury by Inmate: No
Person Type: Staff
Death: No
Staff Injury by Inmate: No
Person Type: Staff
Death: No
Staff Injury by Inmate: No
Person Type: Staff
Death: No
Staff Injury by Inmate: No
Person Type: Staff
Death: No
Staff Injury by Inmate: No
UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
This document is marked UndassHied/Ltrnked Official Use Onty/Law Enforcement Sensitive and may be disseminated, watt
attribution, to active Law Enforcement, DOD. or U.S. intell3gence Agencies. This document, or any segment/attachment el
may
not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the ge aral
public or those without a 'need to know: It contains information that may be exempt from public release under the provislo s of the
Privacy Act (6 U.S.C. 552).
2 of 3
EFTA00049916

-----PAGE 955-----
Incident #: NYM-19-
0082
Form 583 Report of Incident
Submitted By: N' Diaye, L.
Date/Time Of Incident: 8/10/2019 6:33 AM
Name: Thomas, Michael
Medical Attention Required: No
Injury Category: No Injury
Sexual Assault No
Person Typo: Staff
Death: No
Staff Injury by Inmate: No
Section 4: Lethal Weapon Discharge
No data found.
No data found.
Section 5: Use of Force
Section 6: Description of Incident
DESCRIPTION OF INCIDENT (if Use Of Force, include details such as name of supervisor applying the chemical
agent andfor restraints, reasons for use of hard restraints Instead of soft restraints, etc.) Please be clear about
cause(s) of the Incident in your description.
On August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal inmate Epstein, Jeffrey, Reg. No.
76318-054 was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was
escorted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local
hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am.
•
Section 7: Attachments
Ksoacc..7.6friiiiiitic..- ::. :, .-..7,14:41,-,:rps:mters .2is
Original L,.
8/102019
Operation Memorandumpdf
TF18990
NYM
8J10/2019
Unit Roster.pdf
TF18990
NYM
8/10/2019
Staff Roster.pdf
TF18990
NYM
8/102019
Medical Assessmentpdf
TF18990
NYM
8/10/2019
Staff Memorandum.pdf
TF18990
NYM
Approved By: SUBMITTED
If Maya L
UNCLASSIFIEDILIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSMVE
ThN document is marked Unclessited/Limited Official Use Only/Law Enforcement Sensitive end may be disseminated, with proper
attribution, to active Law Enforcement DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may
not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the goiters]
public or those without a'need to know? It contains information that may be exempt from pobtic release under the provisions of the
Privacy Act (5 U.S.C. 552).
3 of 3
EFTA00049917

-----PAGE 956-----
Inmate Nemo: EPSTEIN, JEFFREY EDWARD
Reg #:
7631. 8-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider Columbo, Joseph RN
Unit
Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests:
Consuttation/Procedure
Target Date. Scheduled Target Date Priority
Translator
Language
Emergency Room
08/10/2019
08/10/2019
Emergent
No
Subtype:
AMBULANCE
Reason for Request:
Cardiac arrest with CPR in progress
Copay Required:No
Cosign Required: Yes
Teiephone/Verbal Order: No
Completed by Columba. Joseph RN on 08/1012019 08:10
Requosted to be cosigned by Beaudouin, Robert MD.
Cosign documentation will be displayed on the following page.
Generated 0811C/2019 08:10 by Columba. Joseph RN
eiaeau 01 Prisor.s • NYM
Page 2 of 2
EFTA00049918

-----PAGE 957-----
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg ft
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider. Columbo, Joseph RN
Uni:
Z04
Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.
SUBJECTIVE:
Emergency Note Provider:
Colombo, Joseph RN
Team Members:
Provider
Columbo, Joseph RN
Team/Code Leader
Code Events:
Iyast
Value
Dia
CPR
Compressions
08/10/201908:35
EKG/Monitor
Lifepak
08/101201908:39
No shock advised
CPR
Compressions
08110/2019 08:40
Oxygen
15 L
08/10/2019 06:47
IV Access
Peripheral IV
08/10/2019 06:48
18g Left AC
Airway
Endotracheal Tube
08/10/2019 07:08
ET Tube 7.5 24CM to L Up line Placed by Paramedics
Medications
Epinephrine 1mg IV
08/10/2019 07:10
Epinephrine 3 doses and Sodium bica rb 2 doses administered by paramedics
CPR
Compressions
08/10/2019 07:11
Medications
Sodium Bicarbonate 1 mEalkg IV
08/10/2019 07:11
IV Fluids
Normal Saline 0.9% 1000 ml
08/10/2019 07:12
Medications
Epinephrine 1mg IV
08/10/2019 07:13
CPR
Compressions
08/10/2019 07:14
Medications
Sodium Bicarbonate 1 mEa/kg IV
08/10/2019 07:14
Medications
Epinephrine 1mg IV
08/10201907:16
CPR
Compressions
08/10/2019 07:17
Comments:
Responded to a body alarm at 0835 for medical emergency on 95, Upon arrival Inmate was received on t
floor of his
cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruis ng around the
neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Conlin
cl. AED
Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progre , 18g hep lodc
to L AC, O2 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656. Placed on cardiac
monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check
asystole, Inmate was transported to Local ER with CPR in progress.
OBJECTIVE:
Exam:
General
Appearance
Yes: Unconscious
Gor.erated 08/10/2010 08:10 by Columbo, Joseph RN
Bureau of Prisons NYM
Page 1 of 2
EFTA00049919

-----PAGE 958-----
U.S. Department of Justice
Federal Bureau of Prisons
Memorandum
Federal Correctional Institution
DATE: August 10, 2019
TO: Captain, J. Darden
REPLY TO
ATM OF: Sta
y Jean, Operatic
Lieutenant
SUBJECT: Inmate Epstein, Jeffrey (#76318-054)
On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, R g. No.
76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and
gan life
saving measures. He was escorted to Health Services at approxittately 6:39 a.m., and EMS arrived at :43 a.m.
Institution medical staff stated he had circumficial bruising around the neck. He was transported to the local
hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am.
EFTA00049920

-----PAGE 959-----
UNITED STATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York New
August 1O, 2O19
MEMORANDUM FOR ALL CONCERNED
FROM: M. Cannata, Lieutenant(
j
SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide
On Saturday August 10, 2019 at approximately 6:43 AM, I was instructed by the
Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, J ery
Register #76318-054 had attempted suicide. The inmate was transported to the
hospital via NYFD EMS and BOP Staff. Upon my arrival to the hospital, I was inf rmed
by the escorting staff and Hospital staff that inmate Epstein had expired due to c rdiac
arrest. The time of death was reported at 7:36AM. At this time I instructed the es orting
staff not to speak to anyone and or the media in regards to the situation. I direct d my
staff to tell anyone making inquiries, to direct their questions to the MCC NY Pubic
Relations Officer. I returned back to the Institution and assumed my duties as th
Activities lieutenant.
1
ASettsltive Limited Official Use Onlvs
EFTA00049921

-----PAGE 960-----
UNITED STATES GOVERNMENT
MEMORANDUM
DATE:
August 10, 2019
Metropolitan Correctional Center, New York, New York
a
fic
TO:
S. Jean, Operations Licute n
A
FROM: S. Andrea, Correctional ys e s
icer
SUBJECT: Epstein, Jeffrey Edward # 76318-054 Body Alarm/ Medical Emergency in Special
Housing Unit (SHU)
On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special
Housing Unit (SHU) Officer; radioed for medical assistance in SHU and activated the body alarm. I
notified staff that a body alarm and medical emergency was called in SHU. Staff responded, than I
received a call from staff in SHU telling me to call 911 for an ambulance. I notified the New York
Police Department via the institutional NYPD telephone. I then informed NYPD that we need and
ambulance and medical assistance for one of our inmates. Staff then continued to respond getting a
stretcher and a defibrillator, escorting the inmate down to medical.
The New York City Fire Department and Emergency Medical Services (EMS) arrived at 6:43am to
the institution and were escorted to the 2nd floor medical area. EMS departed the institution with
inmate Epstein and BOP escort via ambulance and chase car to local hospital at 7:10am.
CSO / S. Andrea
EFTA00049922

-----PAGE 961-----
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 10, 2019
TO:
Zcan
FROM:
S/O D. Dupree
SUBJECT:
MEDICAL EMERGENCY ON 9 South
On August 10, 2019 at approximately 6:43 am while assigned to Morning W ch as
Internal Security Officer, I responded to a body alarm on 9 South. Upon my arrival, I obsery
staff
carrying inmate Epstein, Jeffrey #76318-054 on a medical stretcher. At that time, as the Internal S urity
Officer, I escorted staff and inmate Epstein to medical on 2 Sally. As per Operations Lieutenant 1 was
instructed to escort EMT from the rear gate to medical on 2 Sally. When EMT was ready for dep
re, I
escort them back to the Rear Gate. As per Operations, I was assigned as Escort Officer to cond
this
emergency trip to the outside local hospital. At approximately 7:15am, we arrived at Ne
York
Presbyterian — Lower Manhattan Hospital located at 170 William Street, New York, NY 10038. When
we entered the emergency room medical personnel intervened. We maintained direct supervision of the
inmate as we waited for further guidance from medical personnel at the hospital. We were notified that
the inmate would be transported to the morgue so we escorted the staff to the morgue. While in the
morgue, we still maintained direct supervision of the inmate until approximately 12:57pm. At this time,
the inmate was no longer under our direct supervision as medical staff took over. Operations Lieutenant
was notified and we were instructed to report back to the institution — we arrived at I:03pm.
EFTA00049923

-----PAGE 962-----
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 101h, 2019
TO:
L'
nant S. Jean
FROM:
G. Adams, Correctional Officer
SUBJECT:
Response to Institution
On August 10, 2019 at approximately 8:45 am 1, Officer Adams, G, responded to M C NY
at the request of the Operations Lieutenant for emergency hospital detail. Upon arOving I
was detail to New York Presbyterian hospital room M in emergency room where dnmate
Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the
remains until further instruction was given along with another correctional officer. Shortly
thereafter Institution Duty Officer (MO) arrived and took command of detail. The timeline
for detail is as followed (times are approximate)
1030 Remains was prepared by hospital staff to be moved to hospital morgue
1045 Hospital staff escort remains to hospital morgue area cooling unit
1050 Area is ensured as secure by officers on detail at direction of IDO
1135 IDO communicates with Director Wiggins of Office of City Medical
xaminer
(OCME) in regards to receiving remains to be transported to city morgue
1137 A/W notified by IDO
1138 IDO attempts to communicate with Director Wiggins of OCME (left mess ge)
1139 IDO receives return communication from Director Wiggins (OCME)
1204 IDO receives communication from MW
1208 IOO receives communication from A/W in regards to instruction on rcma ns
1210 IDO communicates with Director Wiggins of OCME and coordinate movement
1257 Staff from OCME depart from New York Presbyterian hospital and transport
remains to city morgue location
1303 Hospital detail staff arrive back at MCC New York
Gregory Adams
Federal Correction Officer
US Dept of Justice
Federal Bureau of Prisons
MCC-NewYork
646-836-6300
EFTA00049924

-----PAGE 963-----
U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Office Memorandum
150 Perk Row
New York NY 10007
DATE:
August 0, 2019
FROM:
HugIC
a icl, lectronics Technician
SUBJECT:
Medical Emergency
Inmate Epstein, Registration #:76318-054
TO:
Operations Lieutenant
On Saturday, August 10 2019 at approximately 0635 a.m., I responded to a medical emergency 9
South upon arrival Inmate (Epstein, J Registration # 76138-054) was on floor the of his cell
unresponsive with CPR in progress by Correctional Lieutenant Jean and PA Columbo.
I
assisted transporting (Epstein, J Registration # 76138-054) to Health Services Area.
c:
file
EFTA00049925

-----PAGE 964-----
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 10, 2019
TO: J. Darden, Captain
FROM: J. toms), Clinical Nurse
SUBJECT: Medical Emergency Unit (CA)
On Saturday, Aug 10, 2019, at approximately 0633 a.m., I responded to a medical emergency 9S,
upon arrival Inmate (EPSTEIN, J. Reg II: 76318-054) was received on the floor of his cell
unresponsive with CPR in progress by correctional officers, Inmate was Cold, with
circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No
Palpable pulses were felt, At this time 0635 a call placed for EMS, CPR Continued, an AEI was
Placed with No shock advised, CPR was continued. Inmate was transported to HSU treatment
room with CPR in progress, where a 18g hep lock to L AC was placed and, O2 15 Lt ViA BVM.
Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac
Monitor shows asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of
Epinephrine administered, and Pulse Check asystolc, Inmate was transported to Local ER with
CPR in progress at approximately 0710.
EFTA00049926

-----PAGE 965-----
UNITED STATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
August 10. 2019
MEMORANDUM FOR ALL CONCERNED
FROM: M. Cannata, Lieutenantej
SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide
On Saturday August 10, 2019 at approximately 6:43 AM, I was instructed by the
Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, Jeff ry
Register #76318-054 had attempted suicide. The inmate was transported to the
hospital via NYFD EMS and BOP Staff. Upon my arrival to the hospital, I was info
ed
by the escorting staff and Hospital staff that inmate Epstein had expired due to cardiac
arrest. The time of death was reported at 7:36AM. At this time I instructed the escorting
staff not to speak to anyone and or the media in regards to the situation. I directedIrny
staff to tell anyone making inquiries, to direct their questions to the MCC NY Public
Relations Officer. 1 returned back to the Institution and assumed my duties as the NM
Activities lieutenant.
ASensitive Limited Official Use Onlyz-
EFTA00049927

-----PAGE 966-----
U.S. Department of Justice
Federal Bureau of Prisons
Psychological Services
Metropolitan Correctional Center
ISO Park Row
New York. New York 10007
(646) 836-6300. (616) n36-7751 (Fax)
To :
Lt. Jean, Operations Lt.
From: Darlene [uteri, Psychologist
Date: 8/10/19
RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054
On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded to
9 South. Medical and other staff were already in inmate Epstein's cell giving medical
attention to inmate Epstein. Staff asked for a stretcher and this writer and Officer Cale went
to retrieve a stretcher. Officer Dupree then asked for another AED. Officer Cale brought
the stretcher to 9 South. This writer retrieved another AED and brought it up to 9 South.
When this writer arrived at 9 South. inmate Epstein was being brought down on a stretcher to
Medical.
EFTA00049928

-----PAGE 967-----
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 0 2019
TO:
Lieu
FROM:
K. Cale, Senior Officer
SUBJECT:
Respond to 9.South Medical Emergency.
On August 10, 2019 Saturday morning approximately at 6:33am a 9South medical emergency call
was announced over the BA radio. I senior officer specialist K .Cale responded to 9South (Special Housing Uni)t
L-tier cell #220, upon arrival I witnessed medical staff performing CPR on a unresponsive inmate (Epstein,
Jeffrey Edward # 76318-054). Myself and additional staff transported inmate Epstein on a medic stretcher from
unit to the 2 n d floor Health Service Area as medical staff continuously perform CPR on inmate Epstein until
relieved by E.M.S staff who continue administering CPR while escorting Epstein from the medical room to the rear
gate area then placing him in to the EMT ambulance with Bop staff escort as I followed in a secure government
vehicle to the Downtown Beckman hospital where I stayed on post until I was relieved.
EFTA00049929

-----PAGE 968-----
Saturday August 10, 201g
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[SWAP]
SJ 7/30 20:22
81012019 9:02:09 PM
EFTA00049930

-----PAGE 969-----
,E?
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 16:00
Post
SAMS IR 2 00:00 - 08:00
3 06:00.14:00
6 N:00 - 16:00
S
9 12:00.20:00
10 14:00. 22:00
Saturday August 10, 2019
Page 1
12 16:00.00:00
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ACT LT
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"8 Joint T
OT
"12 Capplello, J
OT
7 SOUTH
442 Medina, W
"1 Eklund. b $
OT (NC)
"12 Eklund, b $
OT (NC)
'NORTH
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"8 Meats, W
OT
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OT
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OT 08:0016:00
10 Davis. m$
SHU 94
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OT (NC)
•'52 Washagton. a
10 SOUTH NI
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OT
"8 Ethandl, M
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10 SOUTH #2
"3 Andrea, S
OT (NC) 08:00 14:00
10 <unassigned>
11 NORTH
2 Rickenbacker, J
6 Joyner, P
12 Roberts. A
11 SOUTH
I
42 Washington, el
OT
0 <unassigned>
Straker, E
12 ohs
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OT
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—8 Tay. m $
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SANITATION OFF
2 <unassigned>
VISIT 01
—8 <unassigned>
VISIT 02
••8 <unassigned>
VISIT #3
••8 <unassigned>
Y10/23198:58:10 PM
EFTA00049931

-----PAGE 970-----
NYMFC 530.'07 •
ROSTER •
PAGE 002
GRP. SPECIFIC.. REG
LN
FN
QTR
08-10-2019
00:51:43
WRK
CUS
203A
204A
206A
205A
201A
203A
404A
206A
204A
/.05A
:06A
:105A
ZOXA
203A
206A
205A
205A
201A
ZO1A
20_5A
- 4
JSANLAR
NELSON
ZO1-105LAD
Z03-113LAD 86123:054 ARROYO
ANGEL
203-113LAD
204-206LAD 86710-054 AVILA
PATRICK
204-206LAD
206-217LAD 76157-054 BARROW
LORENZO
206-217LAD
205-120LAD 86463-054 BENJAMIN
LUIDJI
205-120LAD
201-101LAD 79407-054 BLADES
CHRISTAN
ZO1-101LAD
203-109UAD 76269-054 BRISSETT
JAMAL
203-109UAD
204-209UAD 86460-054 BROCK
MARK
204-209UAD
206-219LAD 70786-050 BROWN
CHAD
206-219LAD
204-211LAD 86630-054 BUTLER
205-123UAD 86164-054 CAW' (1)KI4
max,204-211LAD
205-123UAD
206-213UAD 89520-053 CONTRERAS JHONNY
206-213UAD
205-122LAD 92299-054 COOPER
MATTHEW
205-122 LAD
201-106UAD 89380-053 DAVIS
HOWARD
201-106UAD
Z03-113LAD 86132-054 DELEON
OMAR
203-113 LAD
206-219UAD 55381-066 DESILVA
MICHAEL
Z06-219UAD
205-121UAD 77930-054 DIAZ
ROBERT
205-121UAD
205-123LAD 60685-050 DOCKERY
MARTIN
205-123LAD
201-103LAD 86214-054 DONES
MANOLO
201-103LAD
201-1040AD 86124-054 DURANT
LAVELL
201-104UAD
205-124LAD 72418-019 EKE
IFEANYI
205-124LAD
UNASSG
UNASSG
UNASSG
UNASSG
UNASSG
UNASSG
SUICIDE
UNASSG
UNASSG
FS PM
UNASSG
UNASSG
UNASSG
ELECTRIC
UNASSG
UNASSG
UNASSG
UNASSG
FS PM
UNASSG
UNASSG
UNASSG
OR
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
•
204A Z04-206LAD 76316-054 EPSTEIN
JEFFREY
204-206 LAD UNASSG
IN
1A
J4A
Z05A
203A
205A
206A
203A
203A
205A
205A
205A
206A
202A
204A
206A
201A
201A
203A
205A
206A
204A
ZO1-106LAD 86102-054 ESTEVEZ
STEVEN
201-106LAD
204-206UAD 79793-054 FERRER
GREGORY
204-206UAD
205-122LAD 86368-054 FUENTES
MIGUEL
205-122 LAD
203-110UAD 75885-054 GALAN
CARLOS
203-110UAD
205-118LAD 86290-054 GARCIA
JACINTO
205-118LAD
206-218UAD 7
1-
206-218UAD
203-113UAD
Z03-113UAD
Z03-116UAD
MARCOS
203-116UAD
205-120UAD 23152-014 GOULDBOURN MARK
205-120UAD
205-117UAD 70887-054 GRAYSON
MARK
205-117UAD
205-121UAD 08820-OrtimAtIMAtkuatarenEL
205-121UAD
206-214 LAD 79455-0 4 HILL
JAQUEZ
206-214 LAD
202-201LAD 87049-054 HOSSAIN
DELOWAR
202-201LAD
204-207LAD 68152-054 HOYT
KENNETH
204-207LAD
206-217UAD 79466-054 JIMENEZ
EDWARD
206-217UAD
Z01-108 LAD 68302-054 JONES
RAYSHAUN
201-108 LAD
Z01-106 LAD 86931-054 KABA
MORA
Z01-106 LAD
203-113LAD 86587-054 KINTEA
MCKENZIE
Z03-113LAD
205-122LDS 86357-054 LANS
LEROY
205-122LDS
206-220LAD 79427-054 LATIMER
COREY
206-220LAD
Z04-211LAD 86356-054 LOVICK
FUGUAN
204-211LAD
UNASSG
FS AM
UNASSG
UNASSG
UNASSG
UNASSG
UNASSG
UNASSG
FS PM
UNASSG
UNASSG
UNASSG
UNASSG
UNASSG
UNASSG
UNASSG
UNASSG
UNASSG
UNASSG
UNASSG
UNASSG
UNASSG
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
IN
G0002
MORE PAGES TO FOLLOW . . .
EFTA00049932

-----PAGE 971-----
U. S. Department of fustier
Federal Bureau of Prisons]
Metropolitan Correctional enter
150 Park Row, New York,
Y
August 10, 2019
MEMORANDUM FOR FILE
METROPOLITAN CORRECTIONAL CENTER
FROM:
SUBJECT:
b_c •
1/4_,..gSsia_
N. Bullock, Unit Manager
Inmate Epstein, Jeffery Reg. No. 76318-054
This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On
August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I t Id
inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten is
attorney visitation to make his social call. 1 escorted inmate Epstein to Special Housing Uni
around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone or
him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Ep tein
explain to me that he didn't have his phone set up to use his Poe and Pin number. I asked i
ate
Epstein who he was calling, he stated his mother. I remember dialing a number starting wit 347,
but the number was note notated. Inmate Epstein began talking on the phone. I told the sta to
end inmate Epstein's call after 15 minutes. They complied.
EFTA00049933

-----PAGE 972-----
NYMD9 530.03 •
BUREAU OF PRISONS COUNT SHEET
*
07-23-2019
PAGE 001
*
NEW YORK MCC
*
03:25:08
OTRG EQ ****
OCTG EQ 4***
A
T
COUNT
AREA
CENSUS
OUTCOUNT
SECTION
F
F
F
F
H
M
R
S
TRV
OC
N
N
N
S
O
S
&
A
N
I
U0
S
Y
Y
S
D
N
W
S
TU
E
S
P
I
C/
I
NVER/FY
COUNT
V
T
T COUNT COUNT AREA
B-A
26
C-A
10
F-N
88
F-S
86
G-N
76
G-S
91
H-A
1
I-N
89
K-N
92
X-S
139
R-A
0
Z-A
73
Z-B
5
Toorm,
716
COUNT
VERIFY

26 B-A
10 C-A
88 F-N
86 R-S
76 G-N
91 G-S
1 H-A
89 I-N
92 K-N
139 K-S
0 R-A
73 Z-A
5 Z-B
776
OFFICIAL PREPARING COUNT-
(ljar)
OFFICIAL TAKING COUNT:
Aj..C.
-2!.
COUNT CLEARED TIME:ta x
CI OCC1 Oethq I Z.O.3-
EFTA00049934

-----PAGE 973-----
NYMD9 530.03 *
BUREAU OF PRISONS COUNT SHEET
'
07-23-2019
PAGE 001
*
NEW YORK MCC
•
02:52:31
QTRG RQ ****
OCTG EQn.
OUTCOUNT
SECTION
A
F
F
P
F
H
M
R
S
TRV
OC
T
N
N
N
S
O
S
&
A
N
I
UO
T
S
Y
Y
S
D
N
W
S
TU
COUNT
Y
B
S
P
I
D
I
NVERIFY
COUNT
AREA CENSUS
V
T
T COUNT COUNT AREA
B-A
26
C-A
10
B-N
88
B-S
86
G-N
76
G-S
91
H-A
0
I-N
89
K-N
92
K-S
139
R-A
0
7.-A
74
7.-B
TOTAL
776
COUNT
VERIFY


V

7
26 B-A
10 C-A
88 B-N
AG E-S
76 G-N
91 G-S
O H-A
89 I-N
92 K-N
139 K-S
O R-A
S Z-B
714
OFFICIAL PREPARING COUNT:
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
73
EFTA00049935

-----PAGE 974-----
Metropolitan Correctional Center
Official Count Slip
Unit:
Count:
Print Name:
Signature:
_
Print Name: _—
Signature
_ _Date _77
Ti
enit:
Count:
Print Name:
Signature:
Print Name:
Signature:
Metropolitan Correctional Center
Official Count Slip
Date: 7 a
o
Time:
542021n n
1
.721,,..nyrz41
Metropolitan Correctional Center
Official Count SI.
Unit:
Count.
Print Name:
Signature:
Print Name:
iigrrature
11146` It 0
Metropolitan Correctional Center
Official Count 'p
Units
--Date
Count:
Print Name:
Signature:
Print Name:
Signature
ter
Tar
;47)..c.„-fc
• /
•
Metropolitan Correctional Center
Official Count Slip
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip
Unit:
- Z571
Date 7- ag--./?.
count:
7
:7)
Ilmaa0
Print Name:
1/
7
2•1 y
7
_
Signature:

1r
-C.
".:77: ---
Print Name:
'111
/.7;
6,4
i
--
._
.
Signature
_• /
je
r\------
C.,-V
—
Metropolitan Correctional Cent
Official Count Slip
_ Time:rk
°3
Pritin7N: a—L:
r a 2 ;c1-ti-
.C._1(c
Signature:
- —
Print Name: ±2,
0ACC_ Cr
Signature _ _
_
•

Metropolitan Correctional Center
Official Count Slip
Unit:
Count:
Print Name:
/1../ 1/7
1‘•
Signature:
Print Name:
Signature:
Date: )
Time:
Metropolitan Correctional Center
Official Count lip
Unit:_.
Count:
Print Name: _—
Signature:
Print Name:
Signature_
EFTA00049936

-----PAGE 975-----
Unit:
Count;
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip /fir
iefeed 224
-4
AC15
EFTA00049937

-----PAGE 976-----
NYMAQ 530.03 *
BUREAU OF PRISONS COUNT SHRRT
•
07-23-2019
PAGE 001
•
NEW YORK MCC
•
16:15:25
QTRG HQ 4•••••
00110 EQ le***
COUNT
AREA CENSUS
OUTCOUNT
SECTION
A
F
V
F
E
H
M
R
S
TRV
OC
T
N
N
N
S
O
S
&
A
N
I
U0
T
J
Y
Y
S
D
N
H
S
TU
S
P
I
D
I
V
T
T
VERIFY
COUNT
COUNT COUNT AREA
B—A
C—A
E-N
E—S
G -N
ars
H-A
I-N
K-N
K-S
R-A
Z-A
Z-B
TOTAL
COUNT
VERIFY
26
10
88
86
6
76
91
.
1
1
1
.
.
.
91
92
.
1
.
.
137
0
73
776
1
.
2
12
X X
.
. 15
26 B-A
10 C-A
88 E-N
80 B-S
76 G-N
90 G-S
O H-A
91 I-N
91 K-N
131 K-S
O R-A
73 Z-A
S Z-B
761
OFFICIAL PREPARING COUNT: keit
OFFICIAL TAKING COUNT:
•
COUNT CLEARED TIME: 151:.A.„...
aid4T VF 7e6°I; 4i(pL
EFTA00049938

-----PAGE 977-----
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE:
FROM:
APPROVED:
rinfr
(Staff(
PreParinS29tgount)
Lions Lieutenant)
COUNT TIME:
LOCATION:
REG #
•
NAME
71) 7 nr7 on)
s.
tfccia
4. ‘ote,- -05-o
LS/W
- 06 2
tth 535 e
7 So 1,59- cif
83-`17‘ -or/
9. n4073-03-3
10.
2 40,901- s-s/
11' or c760 - 070
12. "5-s, 7 _ esi
JocIcrt
cn/nez
yetry
5
ee:( 7),74.040
UNIT
RIX; it
NAME
UNIT
/en
14.
067P
15.
Fs
16.
ttzf -
17.
/0----
.18.
Lt.('
19.
2o.
•
#47:
21.
4
/6"
7-C
23.
A v.
24.
B-A
f-N
C-A
K-N
OUT-COUNT B UNIT

E-N
E-S
G-N

G-S

les
6 R-A
.
Z-A
Z-B •
Total Out-Counted:
/›2-
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count.
Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an
Out-Count. No other form will be accepted in lieu of the Out-Count Form.
EFTA00049939

-----PAGE 978-----
NYMAQ 5304,05 +
INMATE. ROSTER
PAGE 001 OF 001
07-23-2019
15:09:52
OPER
NUN
CATEGORY:
ASSIGNMENT:
CATG ASSIGNMENT
ASSIGNMENT RRG NO
OCT
GROUP CODE:
FS
FACILITY: NYM
OVER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NAME
OCT DATE
QTR
NRK
0001 FS
70786-050 BROWN
07-23-2019 E06-5640
FS PM
0002
65410-054 BROWN
07-23-2019 B11-581L
FS PM
0003
60685-050 DOCKERY
07-23-2019 507-549U
FS PM
0004
51702-069 ESTRADA-RODRIGUEZ
07-23-2019 K09-025U
FS PM
0005
86535-054 KAMARA
07-23-2019 K11-053U
FS PM
0006
50659-018 KIRK
07-23-2019 E07-556U
FS PM
0007
85976-054 MARTINEZ
07-23-2019 K09-027U
FS PM
0008
89673-053 MERSEY
07-23-2019 E12-592U
FS PM
SUICIDE OR
0009
86022-054 EE/NGOOD
07-23-2019 K12 -078U
FS PM
0010
08200-070 RENE
07-23-2019 E09 -571U
FS PM
LAUNDRY 1
0011
85927-054 ROMERO-GRANADOS
07-23-2019 K10-045U
FS PM
0012
79965-054 THOMAS
07-23-2019 K10-044L
FS PM
00000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00049940

-----PAGE 979-----
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
OFFICIAL OUT-COUNT FORM
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Date: 07-23-2019
From: J. SMALL
1.77.--
111 48
(Staff Member Supervising Inmates)
Approved:
(Operations/Lieutenant)
Count Time: 4:00 pro
Location: EN YS
REG

LN
FN
QTR
86824-054
FERNANDEZ
LEONARDO
G10-777L
86765-054
CHERRY
ROBERT
K02-116L
B-A
C-A
E-N
It-S
G-N
G-S 1
H-A
1-N
K-N 1
K-S
Z-A
Z-B
Total Out-Counted:
2
This Form must he submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR
To The affected count. Prepare this form in ink. Group the inmates according to their respective housing
units. This is to be used only as an Out Count.
EFTA00049941

-----PAGE 980-----
NYMAQ 530.05 *
INMATE ROSTER
07-23-2019
PAGE 001 OP 001
15:28:55
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: ATTY
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
0001 ATTY
76318-054 EPSTEIN
OCT DATE
QTR
WRK
07-23-2019 U01-001I:
UNASSG
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00049942

-----PAGE 981-----
NYMAQ 530.05 •
INMATE ROSTER
•
07-23-2019
PAGE 001 OF 001
15:34:01
CATEGORY: OCT
GROUP com:
ASSIGNMRNT: FNYS
FACILITY: NYM
OPER CATG ASSIGNMRNT
OPER CATO ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REC NO
NAME
OCT DATE
QTR
WRK
0001 FNYS
86765-054 CHERRY
07-23-2019 K02-116L
UNASSG
0002
86824-054 FERNANDEZ
07-23-2019 G10-777L
UNASSC
00000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00049943

-----PAGE 982-----
3.
METROPOLrfAN CORRECTIONAL CENTER
NEW YORK, NY
DATE:
FROM:
7- _i223 -/7
Member iguanas Out Count)
APPROVED: C
OFFICIAL OUT COUNT
COUNT TIME:
(Operations Lieutenant)
LOCATION:
UNIT

KEG #
NAME
UNIT
4.
5.
13.
14.
IS.
16.
17.
0.
18.
8.
9.
10.
19.
20.
21.
22.
11.
23.
12.
24.
OUT-COUNT BY UNIT
B-A
C-A

E-N
E-S
G-N
G-S
1-N
K-N
K-S
R-A

Z-A

Z-B
..
__
Total Out-Counted:
I
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count.
Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as On
Out-Count. No other form will be accepted in lieu of the Out-Count Form.
EFTA00049944

-----PAGE 983-----
Metropolitan Correctional Center
Official Count Slip
Unit:,
%ta
r tZ-
-
Date
ak
2 ...14
0 i 9 a_
q
Count: __
.
lime: .
date,
Print Name:
Signature:
Print Name:
Signature
C.
-41
r
r
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip

Date
Unit:
Count:
1.
1.
2.
Metropolitan Correctional Center
New York, New York
Official Count Slip
FPS r
2 r
3(
Print Name:
Signature:
Print Name:
Signature:
Date:
Time:
723,
1
4 0
Metropolitan Correctional Center
Official Count Slip
Unit:
_
Count:
Print Name:
MCC NEW YORK
Official Count Slip
Date:
Time:
,e;e4, v-t—e
Unit: _
Count:
Print Name:
Signature:
Print Name:
_.b21/....S
^ Date 7/23/i et
(-
3 ---
Signature
Time: _YA91'40_12.1e
Metropolitan Correctional Center
Official Count Slip
Unit.
• Count:
Print Name:
Signature:
Print Name:
Signature
-mate
7 —
- jet me:
'"
Time: _..-qoaftne
r
Unit:
Count:
Print Name:
Signature:
Metropolitan Correctional Center
Official Count Slip
Date:
Time:
•••••
Print Name:
Signatu
,
I
Metropolitan Correctional Center
Official Count Slip
Unit.
Count:
Print Name:
Signature:
Print 'Name:
F. DI. et re e
N

.
Signature, 7 21 -7 C
.64—r
Date
7 - 121/
a
itne: 6. 0reig
Metropolitan Correctional Center
Official Count Slip
Unit:

FA '''
Date:
7/423/9...—
Count:
4.2 r
Time:
5/00tm --
Print Name:
Signature:
Print Name:
Signature:
EFTA00049945

-----PAGE 984-----
Metropolitan Correctional Center
Official Count Sli
Date
Unit:
count:
Print Name:
Signature:
Print Name:
Signature
C.
" "5 •
Time
I 10,0„f-'
Metropolitan Correctional Center
Official Count Slip
Unit:
E

D
a
t
e

J
(
i
i
f
i
g

Count:
5?

Time: Sirg_
f in
Print Name: _Tsi_
(
/-
Signature:
1244____P--
Print Name: _2
- ea onnr.e-
r __
Signature _________ZCZSn
---''''
----
,..
Unit:
Count:
Metropolitan Correctional Center
Official Count Slip
GAS
tc•
ea'
Print Name:
Signature:
Print Name:
Signature:
Date:
7!.:, -.)/ 2019r
•
Time: '1
e-
r
Metropolitan Correctional Center
Official Count Slip
i Unit:
r
Date:
!
r
I

C
o
u
n
t
:

-
.
.

Time:
Print Name:
Signature
Print Name:
I Signature:

Metropolitan Correctional Center
Official Count Slip
Date: o?.-2...,;-O,
Count: RO

Time: giventr
Print Name: Gokutirz
Unit:
"""
Signature:
Print Name:
Signature:
EFTA00049946

-----PAGE 985-----
NYMD9 530.03 *
BUREAU OF PRISONS COUNT SHEET
*
07-23-2019
PAGR 001
•
NEW YORK MCC
*
04:12:59
QTRG EQ ****
OCTO RQ itm
OUTCOUNT
SECTION
A
F
F
F
F
N
M
R
S
TRV
OC
T
N
N
N
S
O
S
&
A
N
I
UO
T
J
Y
Y
S
D
N
W
S
TU
COUNT
Y
E
S
P
I
D
I
N VERIFY
COUNT
ARRA CRNSUS
V
T
T COUNT COUNT ARRA
B-A
26
C-A
10
R-N
88
R-S
86
G-N
76
G-S
91
H-A
1
1-N
89
K-N
92
K-S
139
R-A
Z-A
73
Z-B
TOTAL
776
COUNT
VERIFY

1
tiisli)
OFFICIAL PREPARING COUNT: k

0 4-420
OFFICIAL TAKING COUNT:
•

C.:.
COUNT CLEARED TIME Ji
CA Oria co tbn I I. 6 °Roc
z..
26 B-A
10 C-A
88 E-N
85 E-S
76 G-N
91 G-S
1 H-A
89 1-N
92 K-N
139 K-S
0 R-A
73 Z-A
S Z-B
1
775
EFTA00049947

-----PAGE 986-----
NYMD9 530*05 *
PAGE 001 OF 001
INMATE ROSTER
07-23-2019
04:12:09
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: TNWDVR
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 TNWDVR
57084-056 HARRISON
07-23-2019 E08-557L
TWN DRIVER
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00049948

-----PAGE 987-----
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE:
FROM:
APPROVED:
7_23-I 9
/frire.400,
(Staff Membcr Preparing Out Count)
COUNT TIME:
5:6'01"
LOCATION: Ian A
(Operations Lieutenurri)
REG if
NAME
UNIT
REG #
NAME
UNIT
5-706q. 05-6
dererson
6$
13.
2.
14.
15.
4.
16.
5.
17.
6.
18.
7.
19.
8.
20.
9.
21.
10.
'22.
11.
23.
12.
24.
OUT-COUNT BY UNIT
B-A
C-A
E-N
E-S 1
C-N



H-A
I-N
K-N
K-S
R-A
Z-A
Z-B
Total Out-Counted:
This form must he submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count.
Prepare this form in Ink. Group the inmates according to their respective housing units. This form b to be used only as an
Out-Count. No other form will be accepted in lieu of the Out-Count Form.
EFTA00049949

-----PAGE 988-----
Unit:
Count:
Print Name:
Signature:
Print Name:
Sigmtture
Metropolitan Correctional Center
Official Count Slip
Time:
O
Unit
Count:

Time:
; e6arei
Metropolitan Correctional Center
Official Count Slip
h1.7
Date
/
4i)b
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip
Unit:


Date: 71r23/ 2019
Count

Time: 4;bl/d
i
Print Name:
Tel ,6kr -CliTe:.
Signature:
O
/
4.1 ,-.
Le/ 7:
......_..
/
e''"'-:`"'/
,,, I
Print Name:
i -- "-- 1
t- r-.) It 1/4
Signature:
Metropolitan Correctional Center
Official Count Slip
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature
Date
9
Ti
Metropolitan Correctional Center
Official Count Slip
Urdt:
-
‘
Da" Z
Count:
Print Name:
Signature:
Print Name:
..r7
Signature
Unit: 7
Count:
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip
Unit:
Count:
Metropolitan Correctional Center
Official Csjrit Sli
_
Date

_
—Time:
Print Name:
N
__a
ALI
C__its
Signature:
LT•eren
Print Name:
beSaCT_Ce_..
Signature

Metropolitan Correctional Center
Official Count Slip
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature:
Date: -n
1-19
Time:
dab.
Metropolitan Correctional Center
Official Coun Slip
EFTA00049950

-----PAGE 989-----
Unit:
Count:
C
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip
Date
_
Time:
Rhikl
kr
-5 /
.4Z•e
3/4
Metropolitan Correctional Center
Official Count Slip
Unit..
_._ Date
1
2-
nik
Count:
Time:
. 0
0._
Print Name.
13 4.10-.0-
Sipnature:
. ...a Ilf;;P
—
Print Name:
inilit
i
Signature
4j2../.... 44.? C
—
Metropolitan Correctional Center
Official Count Slip
Metropolitan Correctional Center
Official Count Slip
Unit: -to SDate
n "c24:57:q 9
eer

Count
Print Name:
ANit§.0
Signature:

DiLLADC—
Print Name:
Signature
EFTA00049951

-----PAGE 990-----
NYMAQ 530.03 •
BUREAU OF PRISONS COUNT SHEET
*
PAGE 001
*
NEW YORK MCC
*
QTRG EQ ****
OCTG EQ ****
07-23-2019
21:04:36
OUTCOUNT
SECTION
A
F
F
F
E
R
M
R
S
TRV
OC
I
N
N
N
S
O
S
&
A
N
I
U0
T
J
Y
Y
S
D
N
W
S
TU
COUNT
Y
E
S
P
I
D
I
N VERIFY
COUNT
AREA CENSUS
V
T
T COUNT COUNT AREA
B-A
26
C-A
10
R-N
88
R-S
86
G-N
77
G-S
92
R-A
I-N
92
K-N
93
K-S
118
R-A
0
Z-A
68
Z-B
5
TOTAL
/76
COUNT
VERIFY

1
26 U-A
10 C-A
88 E-N
85 R-S
77 G-N
92 G-S
1 H-A
92 I-N
93 K-N
138 K-S
0 R-A
68 'L-A
5 'L-B
1
775
.
.1.
OFFICIAL PREPARING COUNT: ,
6 4 4 9yi
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
/ G.> 'SI)
C>C9 y r
Ao:coe--
EFTA00049952

-----PAGE 991-----
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
DATE:
FROM:
APPROVED:
D-7-2,3- /9'
OFFICIAL OUT COUNT
COUNT TIME:
/247.1
to lytembgr Pyoparing Out Count)
(Operations Lieutenant)
LOCATION:
REG #
NAME
UNIT
REG #
NAME
1.
7n..69 - 0.1-7 77:5A
13.
2.
14.
3.
15.
4.
16.
5.
17.
6.
18.
7.
19.
20.
9.
21.
10.
22.
11.
23.
12.
24.
OUT-COUNT BY UNIT
B-A
C-A
FeN
E-S f.
G-N
G-S
H-A
I-N
K-N
K-S
R-A
ZA
Z-B
Total Out-Counted:
'Phis form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count.
Prepare this form in ink. Group the Inmates according to their respective housing units. This form is to be used only as an
Out-Count. No other form will be accepted in lieu of the Out-Count Form.
EFTA00049953

-----PAGE 992-----
NYMAQ 530*Ob *
INMATE ROSTER
07-13-1019
PAGE 001 OF 001
20:09:40
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: HOSP
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
0001 HOSP
78359-053 TISDALE
OCT DATE
QTR
WRK
07-23-2019 511-581U
EDUCATION
SUICIDE OR
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00049954

-----PAGE 993-----
•••
Metropolitan Correctional Center
Official Count Slip
Unit: ja3-
Count: 85"
Print Name: _
Signature:
Print Name:
Signature:
Metropolitan Correctional Center
Official Count Slip
unit_ Hasp Date _7124_1
—
Count: _ I
D :47
Print Name:
_Mt-zz... --
Signature:
Print Name:
Signature.
Metropolitan Correctional Center
Official Count Slip
Date:
Time:
olciscw,0
S
/9-7 - 23 --/f
1/4 0.377,01.<—
Metropolitan Correctional Center
Official Count Slip
Unit:
DateS.14V
2 caa .
Count:
.2


Time:j O 0_242e.,_
Print Name:
Signature:
Print Name:
Signature
.
-Day u
Unit:
Date±.....
.(2-5.1_q
—
Count:
Time: losie_g
Print Name:

111----0
6*
Signature:
4 7a
Ct.--
Print Name:
Signature
I Count
I
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip
Unit:
Ea
Date
nit3fI
r 4
1 (9 ; D 9ri
Time:
Metropolitan Correctional Center
Official Count Slip
Unit:

GS

Date: 7 /023 /2019
0
—
Count:
0 1
Time:
IV Fist
Print Name:
S • MAW %.4
Signature:
Print Name:
Signature:
Metropolitan Correctional Center
Official Count Slip
Unit:

. Date
.371 /3
count: z
Time: it2 02 f
Print Name:
Signature:
Print Name: _
Aref<
Signature
Metropolitan Correctional Center
Official Count Slip
Unit:
Date -1
SC
Count
Time. IC .,
45C
•
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip
Unit:
Count:
Print Name:
Vac*
Signature:
Print Name:
Signature
GA)
Date
2
Time:
EFTA00049955

-----PAGE 994-----
t
Count:
Print Name
Signature:
Print Name:
Signature
lime/ Lti
Metropolitan Co:rectional Center
Official Count Slip
Unit: _
i tet 5
.Date__( 192.. 3 __ 7
"I
I 3''S „ me, i C
Print Name: _
t COS—A j
Count:
Signatu
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip
Unit:
/
Count: _tic

Time:
Print Name:
P et-ei 5 aye
Date 141LI
Signature:
Print Name:
' Signature
I
' I Unit:
Count:
Print Name:
Signature:
Print Name:
I Signature:
Metropolitan Correctional CenteTh
Official Count Slip
I
I
—
__L2ELS
93
/0 icr
Date:
Time:
EFTA00049956

-----PAGE 995-----
NYMBS 530.03 *
BUR
OF PRISONS COUNT SHEET
I
07-22-2019
PAGR 001
'
NEW YORK MCC
*
22:56:30
QTRG EQ ****
OCTG EQ ****
COUNT
AREA CENSUS
OUTC
A
F
F
F
T
N
N
N
T
J
Y
Y
Y
E
S
0
F
S
UNT
SECTION
H
M
R
S
TR V
OC
O
MN
I
UO
S
D
N
W
S
TU
P
I
D
I
N VERIFY
COUNT
V
T
T COUNT COUNT AREA
B-A
26
C-A
10
R-N
88
E-S
86
0-N
76
G-S
91
H-A
0
I-N
89
K-N
92
K-S
139
R-A
0
Z-A
74
Z-B
TOTAL
776
COUNT
VERIFY

26 B-A
10 C-A
88 E-N
86 R-S
,)(1
76 G-N
91 G-S
0 H-A
.

89 I-N
92 K-N


139 K-S
0 R-A
} e\ te
74 Z-A
S Z-B
776
OFFICIAL PREPARING CO
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
apop (0/54-1,..
taVriy
EFTA00049957

-----PAGE 996-----
Metropolitan Correctional Center
Official COO
Signature:
Metropolitan Correctional Center
Office.
nt Slip
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature
Unit:
Count:
7
20
i
Time:
;LW
Print Name:
, 17C...? z / /
1/ 7
- -------------------.-.____
Print Name:
Signature:
t••• *1,412
7 4
Metropolitan Correctional Center
Official Count Slip
Unit:
Date
Count:
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Slip
Unit:
Date
Count
.-)
Print Name:
Signature:
Print Name:
Z
Signature
e
Unit:
. •
. .
'Daunt
Print Mine:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
' Count Slip.
4
Date --r
Metropolitan Correctional Center
Official Count Slip-
‘<-

.Date:
Count:
CI

Time: -11,k pp,
Print Name:
Signature:
Print Name:
Signature:
Metropolitan Correctional Center
Official•Co
t Slip
Unit
Count:
Print Name:
Signature:
Print Name:
Signature
Metropolitan Correctional Center
Official Count Sli
Unit:
Count:
—I V
Print Name:
Signature:
•
Print Nam
Signature
Time:
19
Metropolitan Correctional Center
Officio
• unt Sli
_.S.-.1143-16ThAs
t :_
EFTA00049958

-----PAGE 997-----
Metropolitan Correctional Center
Official
Slip
Unit: a
Count:
Print Name
Signature:
Print Name:
Signature
Date
Metropolitan Correctional Center
Official-C4pnt Slip
Unit:
Date.
Count:
Time: / 22 1 11 R in
1)1
Print Name:
4
Signature:
•
0_
Print Name:
C
Signature
EFTA00049959

-----PAGE 998-----
NYMRS 530.03 •
BUREAU OP PRISONS COUNT SHEET
•
07-24-2019
PACE 001
•
NEW YORK MCC
•
03:01:21
QTEG EQ ••••
OCTG EQ ••••
OUTCOUNT
SECTION
A
P
P
M
P
H
M
R
S
TRV
OC
T
N
N
N
S
O
S
&
A
N
I
U0
T
J
Y
Y
S
D
N
W
S
TU
COUNT
Y
E
S
P
I
D
I
N VERIFY
COUNT
AREA CENSUS
V
T
T COUNT COUNT AREA
A-A
26
C-A
10
E-N
B-S
C-N
C-S
H-A
I-N
K-N
K-S
R-A
Z-'A
Z-B
TOTAL
COUNT
VRRIPY
ea
•
1
1
86
77
. 1 .
1
92
. 1 .
1
1
92
93
138
0
68
776
1
.
3
26 B-A
10 C-A
87 B-N
86 E-S
76 G-N
91 U-S
1 H-A
92 I-N
93 K-N
138 K-S
0 R-A
68 Z-A
5 Z-B
773
OFFICIAL PRRPARING COUNT.
OFFICIAL TAXING COUNT:
COUNT CLEARED TIME:
Ork Mk -334
EFTA00049960

-----PAGE 999-----
METROPOLITAN CORRECTIONAL CENTER
NEW YORK NY
DATE:
FROM:
APPROVED:
7/2 ei /I q
OFFICIAL OUT COUNT
COUNT TIME:
(Staff
big Out Count)
LOCATION:
(Operations Lieutenant)
REG #
NAME
UNIT
REG II
NAME
UNIT
1.
eltiol -a54
evl lock,
shi
13.
2.
14.
3.
15.
4.
16.
5.
17.
6.
18.
7.
19.
&
20.
9.
21.
10.
22.
11.
23.
12.
24.
OUT-COUNT BY UNIT
B-A
C-A
E-N
E-S
C-N
G-S
I-N
K-S
R-A
Z-A
Z-B
Total Out-Counted: _go C. -
HA
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count.
Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an
Out-Count No other form will be accepted in lieu of the Out-Count Form.
EFTA00049961

-----PAGE 1000-----
NYMES 530*05 *
INMATE ROSTER
•
07-24-2019
PAGE 001 OF 001
02:59:02
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: /*OSP
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
0001 HOST
06409-054 BULLOCK
OCT DATE
QTR
WRK
07-24-2019 E05-535L
SUICIDE OR
UNASSG
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00049962