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Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 1 of 4
New York Times v. BOP, 20 Civ. 833 (SONY)
Index of Withholdings in Full
Entry
Page count
Description
Status
1
2
Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt
Withheld in Full (WIF) under 7(A);
Exemptions 6 and 7(C) applicable in
part
2
37
Psychological Reconstruction of Inmate Death
WIF under 7(A); Exemptions 5
(Deliberative Process Privilege), 6,
7(C), 7(E), and 7(F) applicable in part
3
23
Overtime Logs for MCC, 07/22/19-07/23/19
WIF under 7(A); Exemptions 6, 7(C),
and 7(F) applicable in part
4
23
Overtime Logs for MCC, 08/09/19-08/10/19
WIF under 7(A); Exemptions 6, 7(C),
and 7(F) applicable in part
5
8
MCC Daily Assignment Roster for 07/22/19
WIF under 7(A), except for one page
released in part; Exemptions 6, 7(C),
and 7(F) applicable in part
6
7
MCC Daily Assignment Roster for 07/23/19
WIF under 7(A), except for one page
released in part; Exemptions 6, 7(C),
and 7(F) applicable in part
7
9
MCC Daily Assignment Roster for 08/09/19
WIF under 7(A), except for one page
released in part; Exemptions 6, 7(C),
and 7(F) applicable in part
8
10
MCC Daily Assignment Roster for 08/10/19
WIF under 7(A), except for one page
released in part; Exemptions 6, 7(C),
and 7(F) applicable in part
9
5
Inmate Investigative Report
WIF under 7(A); Exemptions 6, 7(C),
7(E), and 7(F) applicable in part
10
4
MCC New York Updates
WIF under 7(A)
11
2
Draft Letters
WIF under 5 - Deliberative Process
Privilege; Exemptions 6 and 7(C)
applicable in part
12
129
Responses to Psychological Reconstruction of Inmate Death
WIF under 7(A); Exemptions 5
(Deliberative Process Privilege), 6,
7(C), 7(E), and 7(F) applicable in part
EFTA00015511
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 2 of 4
13
2
Letter to Warden dated August 14, 2019
WIF under 7(A); Exemptions 6, 7(C),
7(E), and 7(F) applicable in part
14
16
Photo Sheet from 07/23/19 Apparent Suicide Attempt
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
15
7
Memo and Report from 07/23/19 Apparent Suicide Attempt (Form 583)
WIF under 7(A); Exemptions 6, 7(C),
7(E), and 7(F) applicable in part
16
2
Photo Sheet from 07/23 Apparent Suicide Attempt
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
17
1
Chain of Custody Form from 07/23 Apparent Suicide Attempt
WIF under 7(A); Exemptions 6, 7(C),
7(E), and 7(F) applicable in part
18
4
Reports of 07/23 Apparent Suicide Attempt
WIF under 7(A); Exemptions 6, 7(C),
7(E), and 7(F) applicable in part
19
48
Medical and Psychological records of Epstein
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
20
17
Memo and Reports from 08/10 Suicide (Form 583)
WIF under 7(A); Exemptions 6, 7(C),
7(E), and 7(F) applicable in part
21
1
Memo from Unit Manager dated 08/10/19
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
22
24
Count Documents (e.g., Watch Calls, Body Alarm Records)
WIF under 7(A); Exemptions 6, 7(C),
and 7(F) applicable in part
23
145
Count Documents (30 Minute Check Sheets)
WIF under 7(A); Exemptions 6 and
7(C) appliable in part
24
163
Count Documents (e.g., Count Slips, Rosters, Out-Count Forms)
WIF under 7(A); Exemptions 6 and
7(C) appliable in part
25
20
Investigative Documents from Suicide (e.g., Chain of Custody Forms)
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
26
Entry Deleted
27
3
Investigative Documents from Suicide
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
28
4
08/10/2020 TRUINTEL Reports (including email)
WIF under 7(A); Exemptions 6 and
7(C) applicable in pan
29
1
Memo to Warden dated 08/13/2019
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
30
24
Count Documents
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
EFTA00015512
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 3 of 4
31
5
Investigative Documents from Suicide
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
32
8
TRUINTEL Reports (8/9/19-8/10/19)
WIF under 7(A); Exemptions 6, 7(C),
and 7(F) applicable in part
33
5
Count Documents (30 Minute Check Sheets)
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
34
Entry Deleted
35
46
Photo Sheets from 08/10/19 Suicide
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
36
14
Photo Sheets from 07/23/19 Apparent Suicide Attempt
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
37
Entry Deleted
38
27
SHU Weekly Review (08/08/2019)
WIF under 7(A); Exemptions 6, 7(C),
and 7(F) applicable in part
39
1
Cop Out Note
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
40
2
SHU Computer Screenshots
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
41
4
Psychological Reconstruction Responses
WIF under 7(A); Exemptions 5
(Deliberative Process Privilege), 6,
and 7(C) applicable in part
42
1
SHU Computer Screenshot
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
43
4
24-hour death report and death notification (including email)
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
44
13
Office of Chief Medical Examiner Documents
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
45
40
Psych Observation Logs
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
46
16
Suicide Watch Logs (including one SENTRY page)
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
47
1
SHU Computer Screenshots
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
48
1
Memo dated 08/12/2019
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
EFTA00015513
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 4 of 4
49
7
Lieutenant's Log (08/09-08/10)
WIF under 7(A); Exemptions 6, 7(C),
7(E), and 7(F) applicable in part
50
1
Scan of sign
WIF under 7(A)
51
2
Memo dated 08/10/2019
WIF under 7(A); Exemptions 6 and
7(C) applicable in part
52
Approximately
969
Emails pertaining to Epstein's July 23, 2019 apparent suicide attempt, Epstein's mental
health, and Epstein's incarceration prior to his suicide.
WIF under 7(A); Exemptions 5
(Deliberative Process Privilege), 6,
7(C), 7(E), and 7(F) applicable in part
53
Approximately
1,133
Emails relating to Epstein's death, investigations into Epstein's death, the circumstances
of his suicide, and the Bureau of Prisons's response to Epstein's death
WIF under 7(A); Exemptions 5
(Deliberative Process Privilege), 6,
7(C), 7(E), and 7(F) applicable in part
54
Entry Deleted
55
32
Count slips and associated inmate rosters
WIF under 7(A); Exemptions 6, 7(C),
7(F) applicable in part
56
17
MCC Daily Assignment Rosters for July 23, 2019; August 9, 2019, and August 10, 2019
WIF under 7(A), Exemptions 6, 7(C),
and 7(F) applicable in part
57
4
Psychological notes on Epstein
WIF under 7(A), Exemptions 6, 7(C),
and 7(F) applicable in part
58
2
Records showing transferors of wire transfers to Epstein
WIF under Exemptions 6 and 7(C)
59
274
Pages from inmate census rosters for 07/23/19, 07/24/19, 07/25/19, 07/27/19,
07/28/19, 07/29/19, 07/30/19, 07/31/19, 08/01/19, 08/02/19, 08/03/19, 08/04/19,
WIF under Exemptions 6 and 7(C)
60
58
TRUINTEL Log Entries for 08/09/19 and 08/10/19
WIF under 7(A); Exemptions 6, 7(C),
an 7(F) applicable in part
EFTA00015514