Case File
efta-efta00032174DOJ Data Set 8CorrespondenceEFTA00032174
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Unknown
Source
DOJ Data Set 8
Reference
efta-efta00032174
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OS,
Bureau of Prisons
Psychology Services
Suicide Risk Assessment
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth [[VICTIM NAME REDACTED]]
Sex: M
Facility. NYM
I 'nit Team: A&O
07/09/2019 08:41
Provider:
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 sychological observation when he returned from court yesterday evening 7/8/19 for
precautionary reasons. He is
1 a suicide watch at this time.
Reason for Referral
Inmate Epstein is being seen
de risk assessment today for precautionary reasons. Inmate Epstein has various
risk factors for suicidality at this
ing a high profile case with media attention, sex offense/trafficking charges,
pre-trial status, and he had a court
ing yesterday which could have given him bad news regarding his legal
situation. As such, this writer instruc
&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
suicidality. The aforementioned staff notifi
-call psychologist and inmate Epstein was placed on a precautionary
psychological observation status until psycho
• terview him this moming to conduct a suicide risk assessment.
Develintmental History
Inmate Epstein denied any history of being the victim
etrator of physical or sexual abuse.
PraucatIonal HIstnry/CrignItIve Impairment
Inmate Epstein reported he obtained his high school diploma
ed some graduate classes in the area of
mathematics.
Arrest History and Experience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail
nse charges (soliciting prostitution) in
the past. He is now being charged with sex trafficking, on a federal level.
Mental Health History
4)
Inmate Epstein denied any history of mental health treatment, either on an inpab
tient 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 Covens
Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling
constipated at this lime.
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 07109/2019 10:36 by
Bureau of Prisons - NYM
Page 1 of 3
EFTA00032174
- Inmate Name:
Date of Birth:
EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex: M
07/09/2019 08:41
Provider:
Reg #:
76318-054
Fm
‘IYM
Unit Team: A&O
at
Psychomotor Activity:
Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Thought Process: Goal Directed
Thought Content:
Normal
Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
Current Mental Status: Mr. EP
a neutral affect with approp 'a
and volume. His thoughts
irrelevant content. There
not engage in any bizarre or Map
explicitly denied recent and curre
commitment to life and safety, agree
N was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited
e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone,
anized and coherent, with no loosening of associations or tangential, circumstantial, or
ce of perceptual disturbance, delusional ideation, or a formal thought disorder. He did
to behavior. He noted having normal sleeping and eating habits. M EPSTEIN
eation, planning, and intent. He was future-oriented and expre ed a
tact staff immediately should he experience suicidal ideation.
RISK AND PROTECTIVE FACTO
SSED*
This writer screened the inmate for a variety o
suicide.
The following STATIC risk factors were assessed t
behaviors: High Profile Crime, Lack of family connecti
Of the DYNAMIC risk factors assessed, none were foun
y validated factors commonly associated with risk for self-harm and
The following PROTECTIVE factors were assessed to be pres
reasons to live, Adequate problem solving skills, Denial of suici
negative, Willingness to engage in treatment
As noted above, Inmate Epstein is a 66-year-old Caucasian male. He
including a high profile case with extensive media attention, sex offensenr
proceeding yesterday which may have given him bad news regarding his leg
writer that his only family at this time is his brother, with whom he does not hav
and increase the inmate's risk for engaging in
ender status
nt.
suicide related
may decrease the inmate's risk of suicide:Able to identify
tention/plans, Future orientation, View of death as
k factors for suicidality a this time
arges, pre-trial status, and he had a court
Inmate Epstein also informed this
atlonship with.
Despite These risk factors, inmate Epstein possesses a number of protective factors a
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
mpete t." Inmate
Epstein denied any mental health history or history of suicidality. He also reported none of his family member have mental
health histories. Inmate Epstein stated he is a mathematician and took post graduate classes In this area of s udy. Inmate
Epstein stated he has a support system in the community, including friends and other associates. Finally, Inrrate 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 suicidalitty. 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 87/0912019 10:36 by
Bureau of Prisons NYM
Page 2 of 3
EFTA00032175
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01120/1953
Sex: M
Facili
NYM
Unit Team: A&O
07/09/2019 08:41
Provider:
RECOMMENDATIONS
Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his c9rrent sex offense
charges and extensive media coverage on the television, he will need to be confined in a suitable housing unitt 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. CAREI-MH is indicative of an inmate who shows no significant level
of fundional impairment associated with a mental illness and demonstrates no need for regular mental health ntervention.
Suicide Watch:
A suicide watch is not warranted at this time
Completed b
n 07/09/2019 10:36
Generated 07/09/201910:38 by a
asf
Bureau of Prisons - NYM
Pogo 3 of 3
EFTA00032176
Bureau of Prisons
Health Services
See Amendment
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
763 8-054
Date of Birth [DOB REDACTED]
Sex:
M
Race:
WHI E
Encounter Date: 07/09/2019 08:41
Facility:
Amendment made to this note by
ton 07/10/2019 09:20.
Bureau or Prisons - NYM
EFTA00032177
Bureau of Prisons
Psychology Services
Suicide Risk Assessment
"SENSITIVE BUT NCLASSIFIED'•
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth [DOB REDACTED]
Sex: M
Facili
NYM
Unit Team: A&O
07/09/2019 08:41
Provider.
Reg #:
76318.054
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/ 119 for
precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychol ical observation
contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed spore 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 offenseJtraffi
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 not the
psychology department when he returned from court. Inmate Epstein returned from court after duty hour and denied
suicidality. The aforementioned staff notified the on-call psychologist and Inmate Epstein was placed on precautionary
psychological observation status until psychology could interview him this morning to conduct a suicide ri
assessment.
Developmental History
Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse.
Educational HIstory/Cognitive Imoaftment
Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the rea of
mathematics.
Arrest History and Experience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting
ostitution) in
the past. He is now being charged with sex trafficking, on a federal level.
Mental Health History
Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. I mate Epstein
denied any treatment in the past or present with psychotropic medication. He also denied any acute men al health
symptoms at this time.
Self-Harm History
Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging
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 d
Medical Concernit
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 associates 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 Statuct
Generated 07/101201909:20 by
Bureau of Prisons-NYM
any suicide
nk alcohol.
Pagel of 3
EFTA00032178
denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to m
attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said
spoon here." He reported he is going to have a ball hearing on Monday and believes he Is going to be releas
Inmate Epstein reported he Is a Banker and has a "big business" in the community and that "being alive is
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 psychop
Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidali
positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suici
verbalized a desire to be alive at this time and future orientation.
DIAGNOSIS.
No Diagnosis, No Dx - Current
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth [DOB REDACTED]
Sex: M
Fac
slY
li
M
Unit Team: A&O
07/09/2019 08:41
Provider
f
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 dem
a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The Inmate spoke with
and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, dr
irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal though
not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. M
explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and exp
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 su
engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideation/intention/plans,
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, pm-trial status, a
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.
or. He exhibited
ormal rate, tone,
mstantial, or
disorder. He did
EPSTEIN
a
elf-harm and
e: Willingness to
dequate problem
this time
d he hada court
formed this
Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstjuin adamantly
t with his
I have my paper
from Jail.
" He also
t." Inmate
have mental
tudy. Inmate
ate Epstein
hology was noted.
He has a
e history, and
Generated 07/101201909:20 by
Bureau of Prisons NYM
Page 2 of 3
EFTA00032179
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth [DOB REDACTED]
Sex: M
Facili
NYM
07/09/2019 08:41
Provider:
Reg #:
76318-054
Unit Team: A&O
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
rrent sex offense
charges and extensive media coverage on the television, he will need to be confined in a suitable housing uni . Inmate Epstein
will be seen daily while on psychological observation and will be seen for a psychological observation follow-u session once he
is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materi ls, 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 ntervention.
Suicide Watch:
A suicide watch is not warranted at this time
Completed by
on 07/10/2019 09:20
Generated 07/10/2019 09:20 by
Bureau of Prisons - NYS!
Page 3 of 3
EFTA00032180
Bureau of Prisons
-SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Diagnostic and Care Level Formulation
Inmate Haire:
Date of Birth:
EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex:
07/09/2019 10:13
Provider:
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 trea men/ 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
ol.
presenting Problem/Sym
as
Inmate Epstein was seen
'sk assessment today for precautionary reasons. He did not mark any mental
health items or symptoms on hi
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
psychdlogist. Inmate Epstein was placed on
ionary psychological observation status until psychology could
interview him this morning to conduct a form.
17,t;e risk assessment to determine whether he is currently at-risk for
suicidality.
Diagnostic Formulation
Reg #:
76318-054
Unit Team: h&O
Inmate Epstein has no history of mental health proble
received inpatient or outpatient mental health treatment
exhibieany acute psychopathology, is currently psychologic
being classified as a CC1-MH inmate at this time. CARE1-M
mental Illness (Axis I "No Diagnosis") or is mildly ill and requires
Care Level Formulation
s not exhibit suicidality at this time. He ha?; never
any history of suicidality. Currently, he does not
nd is in no psychological distress. As such, he is
of an Inmate who either has no identifiable
ention on an as-needed basis.
CARE1-MH is indicative of an inmate who shows no significant level of
illness and demonstrates no need for regular mental health intervention.
Diagnosis;
No Diagnosis, No Dx - Current
Completed b
on 07/09/2019 10:32
Generated 0;/09!201910:32 by
Bureau of Prisons NYM
s
airment associated with a mental
Page 1 of 1
EFTA00032181
Bureau of Prisons
Health Services
See Amendment
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth [DOB REDACTED]
Sex:
M
Race:
WH;E
Encounter Date: 07/09/2019 10:13
Facility:
NY
Amendment made to this note by a
on 07/09/2019 10:40.
Bureau of Prisons - NYM
EFTA00032182
Bureau of Prisons
"SENSMVE BUT L
Psychology Services
Diagnostic and Care Level Formulation
NCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth [DOB REDACTED]
Sex:
07/09/2019 10:13
Provider:
Facility: NYM
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 sui
e attempts
or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is
i-known
that he does not even drink alcohol.
EresentingProblemlaymatom
Inmate Epstein was seen by this writer for suicidelisk assessment today, 7/9/19 at 7:30 a.m. for precautlona reasons.
He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Ps chology
f
Questionnaire (PSIO) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors f r
suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, nd he had
a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Ep tein
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 momin to conduct
a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality.
Diagnostic Formulation
Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never
received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he d es not
exhibit any acute psychopathology, is currently psychologically stable and Is in no psychological distress. A such. he is
being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no i entifiable
mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis.
Care Level Formulation
CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated wi a mental
illness and demonstrates no need for regular mental health intervention.
Diagnosis:
No Diagnosis. No Dx - Current
Completed by
Generated 07M/201010:40 by
on 07/09/2019 10:40
Bureau of Prisons NYM
Page 1 of 1
EFTA00032183
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