90A-NY-3151227 Serial 64

90A-NY-3151227 Serial 64 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) III , New York, NY, Special Agent (SA) , SA , TFO , OIG Investigator and MCC Lt. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, TYRELYSHANTI CRIAG, that day. He was suspected of receiving contraband at the visit and was placed in the dry room for approximately 25 hours. FERNANDEZ was then moved to K tier Cell 111. FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in L Tier. FERNANEZ had no information regarding the death of EPSTEIN. hwastiptionon 08/16/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/19/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132208 S 11.ofulde,lo AL-91Aavrzoe/e 2//6/9 //'EGG, Jim ,.../e.-__‘ s• %9 //4•y s 7.e. 4 7: Z-- ,- :it:4y ..:. Xs #46 "tern -i7,y "ear "at/ ofeC,0/ rartra 07 - (*---1- ar.7) 4}s‘,E\ 41erstat ,A - zit r, _ A; a1•S fr 2S- IC-no- Mme'ioteASI/ EFTA00132209 90A-NY-3151227 Serial 65 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) CART Master Copy designated as Date: 08/29/2019 NYCO25654 CC: Approved By: SSA Drafted By: Case ID *: 90A-NY-3151227 Collected From: (U) CART Receipt Given?: No Holding Office: NEW YORK Details: (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2500JD S/N: WMAEP1322402) containing generated reports and data extractions of 1B44 NYCO25647 in regards to CART Request #218509: Item Type Description 1B Digital (U) NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2500JD S/N: WMAEP1322402) containing generated reports and data extractions of 1844_NYCO25647 in regards to CART Request #218509: Collected On: 08/28/2019 05:00 PM EDT Seizing Individual: Located By: Location Area: CART Specific Location: 26 Federal Plaza UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132210 90A-NY-3151227 Serial 65 UNCLASSIFIED Title: (U) CART Master Copy designated as NYCO25654 Re: 90A-NY-3151227, 08/29/2019 Device Type: Hard Drive Make: Western Digital Model: WD2500JD Serial Number: WMAEP1322402 Data Capacity: 250GB Designation: Master Copy Number of Devices Collected: 1 .• UNCLASSIFIED 2 EFTA00132211 90A-NY-3151227 Serial 66 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 08/29/2019 Title:(U) Office of Inspector General (OIG) Forms Provided by OIG Special Agent (SA) Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 28, 2019, OIG SA Carpenter provided SA with OIG Forms that were signed by Metropolitan Correctional Center Employees during Voluntary Interviews. .• UNCLASSIFIED EFTA00132212 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: ;Atie9-1.2‘4`.0v- efirc OC€frey Ec cte:',r\ aett4h ti et 54e, c cy\o7ec I/Az " C-+ This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Office the Inspector General (1-A7TIZs-s-7 Time Employe Date Place ature Va3/Ick svoy OIG Form III-226/2 (04/23/07) Non-Custodial/Employee EFTA00132213 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: itecreeti- eP5Wiil to•AO 41AV 47/xptG eo en% S Ccp1O-..CL This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. voice of me inspector uenerai Special Agent employee's signature 819/1 9 —WitnesV Date 10:09 Aril Time 61) N Place OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee EFTA00132214 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: t psi e,,.) u0 4,-//y 4:69:11 O1. L-1611 fe y This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Oftide of the Inspector General Special Agent Emplb9ee's Signature g-/2-/9 Wariess Date cce?"-p. 42. Time ace 016 Form 111-22612 (04/23/07) Non-Custodial/Employee EFTA00132215 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: / *Cc.r Rey * f5 -re id tv ues 4. so, O / This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Grime of the Inspector General Special Agent witness N..._, 101,11 hen EMPloyee's Bfanature. 8112111 Date 50 iv ?Cs- Time Place OM Form 111-226/2 (04/23/07) Non-Custodial/Employee EFTA00132216 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: eft-eit, tv 054 Astir— A•vo in- sty tAtia- air SP F. tApco .e.af This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and t am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. (Juice or the Inspector General Employee's Sig Special Agent Witnesi- Date q: 08 en, loft/ Z Time Place OIG Form III-226/2 (04/23/07) Non-Custodial/Employee EFTA00132217 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUIRED TO PROVIDE INFORMATION You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to 7 fteCee'a- e95te I4V -FA/ %/PS i Stitt° si You have a duty to reply to the questions posed to you during this interview and agency disciplinary action, including dismissal, may be undertaken if you refuse to answer or fail to reply fully and truthfully. Neither your answers nor any information or evidence gained by reason of your answers can be used against you in any criminal proceeding. However, if you knowingly and willfully provide false statements or information in your answers, you may be criminally prosecuted for that action. The answers you furnish and any information or evidence resulting from them may be used in the course of agency disciplinary proceedings. ACKNOWLEDGMENT I have read and understand my rights and obligations as set forth above. Office of the Inspector General Em} Special Agent Witness gA-9 f Time Place Slyip7 Date Sok 016 Form 111-226/3 (04/23/07) Warnings and Assurances to Employee Required to Provide Information EFTA00132218 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You arc being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: .1ALVellt 9 tit CA/ or TeFF Q.:FY e e5telp ENO fe_ASFSeet i?Itscoboca ct- ANDY This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Office of the Inspector General Special A ent Witness 3:43 Ann Time Employee's Sign B/al1 t7 Date Place OIC Form III-226/2 (04/23/07)Non-Custodial/Employee EFTA00132219 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: Terc (t-ei e rev the5t e Cr A4 A/4.0 Aner COkftwres. 0115 con,O K c-4- This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of ant, kind fine kinen impel nominee nip 7 -"Th Office of the Inspector General Employee's Signature S ecial A ,ent \\ iczio err. Time 5ONY Place Valhi Date OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee EFTA00132220 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertai9is to: refere ta- -€ 0+-el At rt. v el t i s Ai I pet et 5 c 0 4., O_ ct tun_sna.4 This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Einpl6yee'Anatdre Office of the Inspector General Wi ens 6Z roltnn Time NM i I Date Place OIG Form Ill-22612 (04/23/07) Non-Custodial/Employee EFTA00132221 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: C: r1/44.-44•Act s I• •.er.n. sec-ct"i eget:" %Jr o This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Office of the Inspector General Employee's Signature Witness Date d 941:: Time Place '1 . exl 016 Form 111-226/2 (04123107)Non-CustodiallEmployee EFTA00132222 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: -reirc .a5tti I favVes-hc firt v")" This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Mike of the Inspector General Special Agent lkit‘CSS (cc>, ex-\ 81IA,111 Date Time Place 016 Form 111-226/2 (04/23/07) Nos:Custodial/Employee EFTA00132223 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: cfre 7 •te 54-e. vs+od y lwvcsi.7 ek.4;.evN q550c:“<c) Cnoi cite- tircs col a u This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary procccding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Office of the Witnes Time E P Yee VaN,if et Date Place 517tVy OIG Form 111-226/2 (04/23/07)Non-Custodial/Employee EFTA00132224 FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 67 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/29/2019 Pursuant to a Proffer Agreement, EFRAIN REYES was interviewed at the Southern District of New York (SONY), 500 Pearl Street, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney(AUSA) , FBI Special Agent (SA) , FBI Task Force Officer Detective , Office of Inspector General SA • After being advised of the identity of the interviewing investigators and the nature of the interview, REYES provided information relating to the investigation. REYES was JEFFREY EPSTEIN's cellmate at the Metropolitan Correctional Center (MCC) in the Special Housing Unit (SHU), L Tier, Cell 220, until August 9, 2019. (See attached notes taken by AUSA hwastiptionon 08/16/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/28/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. 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Ay\ \ANAL WO OW Ca See- cithet • AA (MI flr1M4 At (tt 3D HC, kOift") ° 4- 4- ONetcx, +(rt._ tt)c M + cod k&Ary‘ • —0 AAI%-gnt were. \me \ se") \ovc‘s oN,-. !elf st7y- ty14 Zy s.,144 KolSV l' l \ O61\rt 1 11 V e ti7Nr e`' 1O\A ( \ PC S C1 L •-• (7.% i t W- - 3 oteti Iveicrow act , csM1 9./3- vvtiva.-3 *2.70 -cfeAs± *50 - -0 —44 —to —to —44 -0 -0 -49 '40 -44 EFTA00132233 -4 LL6 -4. - COMerAA OGIA4kril Pkilitt - , *a Sem oi pet 14.Of>te,t trot r)s-244. i -i-IU - putt ot ',kir Ppinb --(r- vkaatvesfn eitive•ACc Avivikauck cot4 2P-I Met ,-timinAn --. _a. S1 -avvistAvAitett zt...t NvteinA vm. cfrbioi \A I- se iwve 6.A. -.-0(4 %-yv IA R4 ter/keicvntf -'w - cotsr -- Is1AACtar S.4: II v iwk- . - : aA vvj 5 -"a - nia,\Av-4,,,,4,- -1-4, 1-it. 'T — subs Crleten vt5 -4 (1,14eirvte,L3 -s cmakrAma cory‘u- - cAtuvtd avvvt_ braclovi - ayeA becAn vtUt-o (4, 4I clitymi let lomat+ 40 bnvivaitacil -bits co hipsel EFTA00132234 90A-NY-3151227 Serial 68 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Return of Property belonging to MICHAEL Date: 08/29/2019 THOMAS From: NEW YORK NY-C19 Contact: Approved By: SSA Drafted By: , 212-384-8275 Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Return of property to SHANNON FARRAR, Defense Counsel of MICHAEL THOMAS Enclosure(s): Enclosed are the following items: 1. (U) FD-1004 2. (U) FD-597 Details: On August 28, 2019, at approximately 12:32 p.m., Special Agent (SA) returned the below property to SHANNON FARRAR, Associate at the LAW OFFICES OF MONTELL FIGGINS, business address 17 Academy Street, Suite 305, Newark, New Jersey, telephone number . The property belonged to FARRAR's client, MICHAEL THOMAS: (1) APPLE iPhone XS, IMEI The signed FD-597 is included in the lA section of this report, as is UNCLASSIFIED EFTA00132235 90A-NY-3151227 Serial 68 UNCLASSIFIED Title: (U) Return of Property belonging to MICHAEL THOMAS Re: 90A-NY-3151227, 08/29/2019 a copy of the FD-1004 Chain of Custody. Due to the permanent return of item 1844 to the owner's lawyer, SA Wheeler requests the FBI New York's Evidence Control Unit change the status of evidence item 1844 to reflect its permanent return. .• UNCLASSIFIED 2 EFTA00132236 RD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATIO: imam I EVIDENCE CHAIN OF CUSTODY I E8516336 Evidence Type: • K nigital General El is I )riip V al uables III 0 }- ire:trill! , V, Call011 Ilan F Firearms Other Special Handling Instructions Initial Receipt Date and Time • El M M I IAZMAT Req. Charging Biohazard Other • M talents Freeze M 0 FGJ Refrigerate Signature of Seizing In. 1' ft6)iq I I !ookey Printed Name/Agency: Reason: Initial Collection Collected By: SA Agency: trai Relinquished Custody Date and Actepted Custody Date and Time Time Signature: Z .,tic Signature: ,16 Printed N. Reason: /1V1 6 Printed N; 144 Reason: Relinquis Datum's! Time Accepted ate im and Signature: kik) Signature: PI I Printed N r, „. tyy: L. Printed N Reason: ' Reason: Relinquis Date and Time Accepted ate and ime Signature: % z A C Signature Printed N Printed N: .345-i,04 Reason: Reason: Relinquis Date and Time Accepted . ate and Time Signature: y 1248,14) Signature: Printed NameJAgency: Printed N Reason: Reason: i 2:32.1vj Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABI): Printed Name: Signature: Date: MT Trace Form Completed: 0 NCIC: K casc ID: ?We- NY • yes I 2,27? Barcodc: ,6 5/ 6 / 5 6 . This form is incomplete without reference to the FD-/087. EFTA00132237 PD-597 (Rev. 4-13-2015) Page I of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: GOA I On (date) if 2-1126t41 (232 k vs item (s) listed below were: Collected/Seized Received From Returned To (Name) (Street Add (City) Description of Item (s): () Dripti Ric Put AS IMEt 14 111 Received By: Received From: Printed Nameff Printed Name/ Titles EFTA00132238 90A-NY-3151227 Serial 69 FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 08/30/2019 The following (AUSA) (SA) Investigation SA interview was conducted by Assistant United States Attorney and Office of the Inspector General Special Agent also present for the interview was Federal Bureau of , date of birth United States Attorney's Office, After being advised the nature of interviewing AUSA and SA's, , was interviewed at the , New York, New York. the interview and the identities of the provided the following information; stated he had worked for the Bureau of Prisons (BOP) since approximately January 15, 2001. Prior to employment with the BOP worked for the Building and Maintenance Union, the Marine Corps Reserve and the New York Police Department Auxiliary. stated he joined the BOP as a Corrections Officer and was promoted to Lieutenant (GS9) in October, 2015. He spent one year at the Federal Correctional Institution (FCI) Fort Dix when he first joined the BOP and had spent the remainder of his tenure at the Metropolitan Correctional Center. Captain was his supervisor. stated a GS9 Lieutenant's responsibilities depend largely on which area of the prison he or she was assigned to, which rotated on a quarterly basis. Those duties include operations, activities, solitary housing, special investigations and administration as well as possible collateral duties such as emergency protection. stated he was assigned as the activities of the interview and worked the regular 2PM to 10PM off were Mondays and Tuesdays. He would on occasion switch shifts with other officers. As there were no lieutenant at the time shift. His regular days work overtime hours or activity lieutenants assigned during the overnight hours, he had no relief officer. imtmiptionon 08/21/2019 at File# 90R —NY -3151227 Date drafted 08/30/2019 New York, New York, United States (In Person) by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132239 90A-NY-3151227 Serial 69 FD-302a (Rev. 5-8-10) 90A—NY-3151227 Continuation of FD-302 of ( U ) Interview 0: ,On 08/21/2019 ins, 2 of 4 stated the responsibilities of an activities lieutenant include making rounds and placing inmates in special housing. During rounds they ensure officers are properly carrying out their job responsibilities and give the inmates the opportunity to address them with any concerns. stated he often attempted to walk all of the tiers based on time. stated on weekdays the prison takes a count at 4PM. The activities and operations lieutenants take a verbal count by speaking with each unit and match that number with the count slips from internal, if correct they clear the institutional count. They cannot clear a count until they receive a good verbal count from every unit. He was not aware of any instance in which the count was cleared without speaking with every unit. stated he would attempt to watch the camera monitors as the corrections officers performed the count to ensure officers were properly counting, he could not monitor at all times due to the amount of activity in the control room. stated he was normally relieved before 10PM, prior to evening count. He had heard of an instance where the count was not properly completed, but it had been some time in the past. stated as a lieutenant he worked to enforce policy through verbal counseling and by example. Taking the count is one of the most important duties corrections officers perform as professionals. stated the special housing unit (SHU) is responsible for doing rounds every thirty minutes. As a lieutenant he would sign round forms if they were correct. He had never signed off on forms that were filled out in advance and would report any instance of that to his supervisors if he was aware of it. He trained officers to differ their round patterns so inmates would not be aware of their timing. stated he had heard stories of officers not completing their thirty minute rounds in the SHU, other than the JEFFREY EPSTEIN death he had not heard of any instances for approximately five to ten years. stated he recalled suicides taking place in MCC in 2003 and another several years later. EFTA00132240 90A-NY-3151227 Serial 69 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview of ,On 08/21/2019 ins, 3 of 4 stated he was on duty the night EPSTEIN was brought to MCC. He was received at the rear gate and observed him being processed in. At the time of his arrival EPSTEIN was deemed ok to go to general population, was unaware of his high profile. stated he knew EPSTEIN to be in visits often with his legal counsel, often until 7-8 PM. Other than the intake questions EPSTEIN answered on his arrival, had no other personal interaction with him. stated he was not involved officially in regard to Epstein's first alleged suicide attempt. His only other involvement with EPSTEIN was to bring him food while in the SHU. stated he was aware EPSTEIN had been moved back to the SHU and that he was required to have a roommate per a mass email he had received. stated he did not have any conversations with anyone regarding Epstein's need for a roommate. stated Lieutenant was the SHU lieutenant. He believed Lt. would have known EPSTEIN required a roommate as it is a regular responsibility. He believed Lt. would have enforced the roommate rule. stated he had worked the 2PM to 10PM shift on August 9, 2019. He was relieved around 9:50-9:55 PM that evening. He was not aware that EPSTEIN did not have a roommate. He did not know REYES, EPSTEIN's former roommate, had left MCC leaving EPSTEIN without a roommate. found out the following morning. He had been working as operations lieutenant that evening, had been working as activities lieutenant, she had made the rounds. stated if he had known EPSTEIN did not have a roommate he would have ensured he did, as he knew him to be on the hot list. stated the following morning, August 10, 2019, at approximately 6:30-6:45 AM he received a call from Lt. informing him that EPSTEIN had attempted suicide and he should go straight to the hospital instead of reporting to the jail for duty. stated at the hospital the escorting staff informed him the EPSTEIN had passed away. He saw his body and told his officers not to speak EFTA00132241 90A-NY-3151227 Serial 69 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview o ,On 08/21/2019 mg, 4 of 4 to anyone and direct any questions to the prison public relations officer. He said the same to the hospital security. stated Officers the hospital. and were on scene at stated he had not taken any photographs of EPSTEIN'S body and advised his officers to stay with the body until they could be relieved. stated back at the prison he resumed his activities as lieutenant and was guided to collect log books and escort FBI Agents as part of the death investigation. stated he was not aware of the destruction of any records. stated he knew Officer THOMAS for a few years and knew Officer NOEL as a newer officer but had no personal relationship with either. EFTA00132242 VIMMILKSMINOMMWS wet litilli lliGUQUIVI• 11‘14.444 411 /tic _sivt irk 11111111111 230r 14 ?moo /, /9;en.- ith" (FAA m400 4. Af1 3 I 544t-t. do, I Ga at 1. 61,1 / Fr) rvt-0 Wee 1-b Sloc.e. • LI• 6 Sidee0 re • fir./ P1A tips, 14 /11GC. 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Al J U U U Ul Udall UU U - ,v, peel- n ____Adah4.4_t_eAllu a r_J-- sic- 04111 eal ik te !tad s LA. c.-J .44. j AAA nil A.,1 a 1 h 074 '2 am, Lab gift a 71-0 en-5112-e-1 cti 1-- ci.AV e ccu-- / • /41- War-f oG AtexAS • ' ;71, lb ( msh-teui 444 tAr ovi EFTA00132248 FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 70 -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/03/2019 Date of Birth (DOB) , Place of Employment BUREAU OF PRISONS, Position Corrections Officer, was interviewed by the Southern District of New York (SDNY) Assistant United States Attorney (AUSA) and AUSA on 08/29/2019 in Room 645 at New York, New York 10007. Also present for the interview was Office of Inspector General (OIG) Special Agent (SA) and Federal Bureau of Investigation (FBI) SA After being advised of the identities of the interviewing personnel, and the nature of the interview, voluntarily provided the following information: advised that he finished his college degree in criminal justice in 2017. Prior to his current position with BOP, he served as security for TOP GOLF in New Jersey and BLOOMFIELD COLLEGE. joined BOP on 06/09/2019. He's worked in the following units: 11 North (N), 11 South (S), 9N, 9S, 7N, 7S, and 5S. advised that since he is relatively new to BOP, he's unable to bid on a unit. Generally he is on the morning watch from 12 a.m. - 8 a.m. or the day watch from 8 a.m. - 4 p.m. added that he has also worked a lot of overtime since working with BOP. There is no specific training for the Special Housing Unit, hereinafter referred to as the SHU. also never received training on suicide prevention. worked units 9N and 11S the most. He was usually "on the grill" for SHU 2 or SHU 4. He also worked 30 minute rounds in the SHU. Although he never officially handed in the sheet after rounds, he was being taught how to properly fill out the form from senior officers. explained that 30 minute rounds were done in the SHU during day watch. Day watch count was done at 4 p.m. was usually leaving, but he would help with the day watch count. On weekends this is done at 10 a.m. but never worked weekends in the SHU. invcsuptionon 08/29/2019 at New York, New York, United States (In Person) Nett 90A-NY-3151227 Date drafted 08/30/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132249 90A-NY-3151227 Serial 70 FD-302e (Rev. 5-8-10) 90A-NY-3151227 Continuation of FU-302 of (U) Interview of a 08/29/2019 ,page 2 of 2 Personnel on day watch always rotate. knows because they grew up on the same block in Brooklyn. He is light skin and shorter than On 08/09/2019, worked "dry cell" and observed one person. After this he worked from 8 a.m. - 4 p.m. in the SHU. This was also "shower day" so there was a lot of movement involving approximately 70-80 people. was assigned to give out toiletries. He didn't know EPSTEIN at the time but he knows him now because of everything surrounding the situation. Otherwise, doesn't follow the news. also knows "G" and "SHAQ". He's worked with these individuals in the past but can't remember specific instances. did not know REYES and doesn't remember REYES leaving and EPSTEIN needing a cell mate. EFTA00132250 t-vy ••ah-la.46/ • >, r , f 707 1° C7'nn vat" et.7 IPM ar 10 /I Alt net z b4'- 7 2 1 f ."' (a'', P 1m .0 ti yeA 2 or ryw m+ 3-4 rb -Ir.(' /VZ- SS ‘,--friw II ,pc-n /i 9 ch7y k. • ty ter fir -41 to r'" )85 \y."^c"'.-) c 1 . 9- -Deal) 01 EFTA00132251 7-^^,-^°w r ci ,F) , C,e ,n,...^.11,51 if "# 441 -` b45' 1. -zi L /3 '.7r -ftibt p7 5- -b.-.,/ 0,... calf f , 4 ..., ev -,-ubr ter0.4 nr .f,,.... 4.,-,1 r , • nm (" e--7--."icy #''y coy "i• tenr,fiarrn %A., <Ass/ r -'- e-1 cti .>: dr l e i 0 eel dli t F....cif .i nf loan p 4, r 171 tni iv") 1-7-4 -e r-'1,,,to .-0--ir imis '4' 1'7"--,-, eve Am -)---up cr--4-, ‘..., t•t• a c- -r- at" I,- tien _ ^ tli •-••• its--.) t„e Lis f i r Cr2-7 d>4)Nat tn.,ati r , kii y 7 - 9 4,1,17 Crovt rya") ns• 1 s el .., (r"°-' , µa co t r VI / 0 b / I P °k ir ...'-f \ I I .. d C i in 1 r .a. t' frnl Ny-or I L t "nn. ill + oeL EFTA00132252 -tr ip?) -s (-7-07,4 Gy /3 i in r -71 „...7 4-7-7re-i 1.., go. r, rt. r}el e I frill ) int() ..,, ,ie If „. }pi t ( 0 9 ,..7 e., _toe 4._ e en, 7-. etnd op - 0 .. f ''eml, 5 i, .......7 -nr---../ ....et, ci,re-e. - I , as, c c fm•-• no/ r, .4 ere - rhic i 'yr -WY Aiib y' -f' ' 17 el-fk 'is c-Ai'M 'gar r'''' -)7 — 1 "&rt mrr f°46 - - ei t;e 1P _ EFTA00132253 FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 71 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/03/2019 Date of Birth (DOB) , Place of Employment BUREAU OF PRISONS, Position Lieutenant, was interviewed by the Southern District of New York (SDNY) Assistant United States Attorney (AUSA) and AUSA on 08/29/2019 in Room 645 at New York, New York 10007. Also present for the interview was Office of Inspector General (OIG) Special Agent (SA) and Federal Bureau of Investigation (FBI) SA . After being advised of the identities of the interviewing personnel, and the nature of the interview, voluntarily provided the following information: Prior to employment with the Bureau of Prisons (BOP), was a paralegal at SKADDEN Law Firm. He worked litigation, pro bono, mergers and acquisitions for approximately ten years. has also been an enlisted NAVY Reservist for the last twenty years. was employed as a Corrections Officer with BOP in June 1999 at the Metropolitan Detention Center, hereinafter referred to as MDC. transitioned to the BOP Metropolitan Corrections Center, hereinafter referred to as MCC, on 10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018. was the Special Housing Lieutenant for approximately 90 every 90 days. Accoring to follows: Unit's, hereinafter referred to as SHU, days since Lieutenants rotate throughout MCC , his duties and responsibilities were as - Control max wing (10 South) and oversee the regular SHU - Supervise employees - Control moves - Oversee Segregation Reviews, hereinafter referred to as SROs invcsfiptionon 08/29/2019 m New York, New Nett 90A-NY-3151227 York, United States (In Person) Date drafted 08/30/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132254 90A-NY-3151227 Serial 71 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of 08/29/2019 ,page 2 of 3 - Ensure inmates are given "what they have coming" - "A lot" is generally the Monday - Friday 6 a.m. - 2 p.m. shift supervisor. advised that there is mandatory quarterly training in the SHU program for BOP emnployees. He also reviews 292 Forms which track an inmate's meals, recreation, medical attention, and showers. 292 Forms populate the BOP system, BOPware. Every SHU inmate has an associated 292 Form as long as they're in the SHU population. Once they rotate to another population the form is invalid and no longer exists. Medical personnel visit the SHU twice a day for rounds in the mornings and evenings. regularly audits 292 Forms from the previous day. advised that accountability of inmates is important. He never caught anyone intentionally not doing their job. also reviews "round forms" and searches for red flags. These could be missing spaces, missing signatures, etc. If caught, approaches the individual and requests an explanation. was the SHU Lieutenant when EPSTEIN was assigned. EPSTEIN wasn't originally in the SHU. population is for inma advised EPSTEIN was in 10S lower, this tes not on 10S but high profile. EPSTEIN was assigned to cell 201 in the SHU. During their first encounter, EPSTEIN asked "am I going to get out of here?". remembers EPSTEIN frequenting the attorney conference area for long periods of time. advised that at one point during the beginning, at a meeting with MCC executive management, they wanted to house EPSTEIN with a bunkie. doesn't recall exactly who requested this action however he remembers they were trying to identify an inmate. Ultimately, they decided to house EPSTEIN with TARTALIONE. wasn't asked for his input and followed executive management orders. There was an incident on 07/23/2019 between the two, but it didn't occur on shift. He heard about it the next day. Lieutenant completed the 583 packet, which included memos and photos resulting from the incident. recalls interacting with EPSTEIN on watch. EPSTEIN stated "I don't want to be here" and "I'm not going to hurt myself". also remembers EFTA00132255 9OA-NY-3151227 Serial 71 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview c-,1 feeding EPSTEIN. .On 08/29/2019 ,page 3 of 3 The BOP psychologist said that EPSTEIN must be housed with a cell mate when he returned to the SHU. provided cell mate recommendations but they were still deciding on an individual when left the institution that night. called to ensure that he received a bunkie. BOP decision- makers chose EFRON REYES. e remembers EPSTEIN requesting to make a phone call to his daughter. doesn't do phone calls because he is unaware of every inmate's restricted contact list. informed his direct subordinate that EPSTEIN needed another bunkie. They were short staffed that day. replied with "M I got it". The next morning he had a bunkie. Inmates receive bunkies when they come off suicide watch. It's common practice in BOP. This is clearly communicated in suicide watch training, it's posted throughout the area, and it's also institutional knowledge. EPSTEIN had a bunkie on 08/08/2019. is unaware of anything other than that because he wasn't working. REYES was EPSTEIN's bunkie when left work. EPSTEIN was down in an attorney conference as well. communicated the message regarding a bunkie to . He didn't speak to anyone else about it because he expected to disseminate it to his subordinates. There were no other emails, or communications, regarding the matter. The message was spread by word of mouth. advised that Corrections Officer THOMAS and Corrections Officer Noel know that inmates on suicide watch are housed with a bunkie. If EPSTEIN were spotted alone in his cell, expects that it would be reported to the shift supervisor. If an inmate left "WAB", would still expect his corrections officers to notify him of the vacancy. noted that they were short-staffed. also advised that Corrections Officer THOMAS didn't receive the training. EFTA00132256 1\a -A *-1 ( st-9 r owe -4,? ?c, A -note's- en i -1"-S-• raw o 4 `rot) Cv '`'‘ )1 1--14 j kr-2 d r-I 1 n.le-- 0 y.A7 r 4,0 cb inc., -t? 1,-) ^is- 6-441 rn i - N. --/, 1 7 G-rt• 4 4.17-zpit _L-7 ).-1-01 )7 vv k--- t i e lila, ) d vs/ a (- ez .--ri en Q ) AN i `- `143--, 4‘,5I) r-4,4 0z _ Cr\n/ .......s _fc•4-24,--ti (Twin) t4 2) l—vy c• .1, yle 4- Mt -) •'q 6 .1 sdlirr r/h of Orel 4 (v'i'l` i.....\y,4 • Y i f D I 'te r a".1) 1 - 1 -, ri 4 .2 ) bzo ' r•-‘4 4-4 rng If ; del/ zA9 -z-M EFTA00132257 ( e rt rrA4 7 'C- -e 0-1 ertaj •••••• L...Thy .r." 7 a e .#07 •-z t, 7. cf., viz, --z. rc,-z, -0 n4.....) rj tail.. Tn. Iv Nei tc0 ei -4 1.--b cii 'ISM tq erlic ("".101) '-'1( Qr "- 14) r -IYA t ‘z (.r---"--g ^, 5' ei -mot ÷ -", w nts. ‘ -.). e. 4 I. c.--/D-nei r i --, • (—it —1.---,-01--A rt c----rs 1...: (-Irv* ray4 %A `0 r, -LS 1, M --)1.4 —irrna_ma -1-duitailo I" 41.-its el -h —et., -, --aat.f ..t.,-...,s- 3 .. vi, 47 ..-, 9 - The „2, .1 -,.., --2.4, ...., yr t. ,,...e.„0 . ! -, eiti, .." C n, ,p-, J--,,z,..a../ -4,,y,b e,....4v) re y5- nr nA0 EFTA00132258 -a-.---al a) N.- V C-4...../.1. JO O,* 4.- ir ••••••No0 C-1,j4. -1 a r --- 1. d.4" 9 ' b .... - .'"211-fsa i vbs / C4 7 % y r ot "e 10 nl V../ 'gn i IA ' ) ...., b.,, 0 i t Q I R-11 , f4 "t 1 r ioNi t• *1) bAa L,,op-of .9 }'H '.to --traprel Q 1-a-i"^ ..1.1 n4S- 04' j.,. 1 ----(9,./1,ew ° rnle /1\ r—,,,-7---tui csiA c-5.-D en titc :-.t4 r .,,,,,t) („A -•-fb 4 -a.,net c wide, retavi s eNa. ....,,,i, ,e 4,..., 1-'4 It ti t., _/?-474 ra -n' f ` 111 %r ellb i , te-Np 0? icia r lc --a) i ---ski. t y- t...v ri-F ‘'''t rr "' 151-9! i r"' .<wi0r EFTA00132259 r.y -.MI t 17 -}4 A1 ( •%44 .1 ea.} „it e.,,, i -.1, -.... "ni t 1,, wrest „"m-&-t ->) -t ra-b " Ire • .r., n 'f t' ' 1 .1 1-%:1°2 `art',., cai "-at-u• r , v.-1: (r -ii ' -'7 .c, 44-01:1--4 t 3.) ,_ A •f -pie" Cr "sal ‘.:4(-..t €r*Ir•"" c.€1 ca. 7, ....v ...1 c--3.2 r3 I, 4 I. ', "r1 -.."-?:* VV t''‘i --a-A oft -af -PCL -yet tail:, c Qat. Cell o --an-r, t4 tearosinti 1 f ---C1 &r-----4.0 7 -,----4-ra .. ,Q, e --) Int. • ...."-a-, i nn cf -a2-1 * , c ..c, c m , ri -m i . r e,,,,,,, t, f.,... ,, "MP ,t, b EFTA00132260 7: 1° z a r ef Ln" 7 1 ry if' ' i ,"ne a re (- 41).3 7 et —51 Cc' / \E-1- ' I./ ft +-f ten 2 4-* 'Yin" "r" EFTA00132261 • %lb t•••• t -at „ 7 ,levy f::•-•sor 2(8 fr it 4 • 1.9,A anr-t- ra-4 r •-t If " ' rip 14 4.--••••rwo o '7 4 '1Th- v) wt 10 EFTA00132262 m 19' te cr e -11_ ry-it%Qr idyll t‘i 'nal.,""I 9.7?...... I trr '7 j. "FY INtr" cl '' 4r 4) g 'fir 'Y Oven 1-pt --i J.; r c't whit I' 1 .1.. t r y 4 op rain, N' /-9 N to" .-..reliy• ..4 -"rola i., di! ••••-tt f. ,n -rt. yr: 7 : "s t rto a EFTA00132263 FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 72 -1 of 8 - FEDERAL BUREAU OF INVESTIGATION Date of entry 0 9/04 /2019 date of birth (DOB) , was interviewed at I , New York, NY, 10007 (US Attorney's Office, Southern District of New York). Present at the interview was Office of the Inspector General (OIG) Special Agent (SA) , Assistant U.S. Attorney (AUSA) , and FBI SA . After being advised of the identity of the interviewing Agents and the nature of the interview, DR. provided the following statement: DR. is the Chief Psychologist at the Metropolitan Correctional Center (MCC). Her background includes: a Bachelor's degree in Criminology, a Master's in Mental Health Counseling, a Master's in Clinical Counseling, and a Doctorate. DR. was the staff psychologist at East Jersey State Prison for two years, she completed a one year Post-Doctoral Fellowship, an internship working at an in / out patient mental health treatment center, and she did an externship at Federal Detention Center in Miami working with a battered women's program. DR. worked as a staff psychologist at the Metropolitan Detention Center (MDC) Brooklyn from 2003-2006, and as a Forensic Psychologist from 2006-2008. DR. has been the Chief Psychologist at MCC for the last 11 years. DR. oversees three forensic psychologists, one staff psychologist, a drug abuse coordinator, and a drug treatment specialist. Her duties include ensuring all patients are seen and the appropriate documentation is completed. She consults on individual cases as needed. She ensures the forensic reports are out on time. She reviews all the reports she signs off on. At this time, DR. is seeing more patients then she normally does due to staffing. Her typical hours are 7a.m.-3:30p.m., Monday - Friday. DR. provided information on the intake process as it relates to Psychological Services at MCC. All inmates complete the Psychological Services Intake Questionnaire (PSIQ) themselves. It asks for the inmates invcstigationon 08/29/2019 at File# 90A -NY -3151227 New York, New York, United States (In Person) Date drafted 09/03/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132264 90A-NY-3151227 Serial 72 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of x on 08/29/2019 ins, 2 of 8 mental health history, as well as any symptoms they are feeling at that time. Based off the PSIQ, inmates are rated a 'Care Code' rating. Code 1 means there are no concerns about the inmate's mental health status. They have no needs, and will not be followed up with unless requested to by either the inmate themselves, or staff. Code 2 means there is some history of mental health issues, but the inmate has them under control. Psychological Services will follow up with these individuals monthly. Code 3 are more severe cases and they are seen every week by Psychological Services to ensure the inmate is stable. If the inmate isn't stable in general population, they will be moved to observation. If they continue to deteriorate, they will go to the hospital. Code 4 inmates are seen everyday by Psychological Services, and are under constant psychological observation. DR. pointed out that a Code 1 can be on Suicide Watch. Often times those cases involve manipulation techniques used by inmates to get what they want from staff. For example if an inmate is not getting along with a guard, or they want a new cellmate, they will claim to be suicidal to get out of their housing area. If an inmate does this two or three times, they will be bumped to a Code 2 so that a psychologist will meet with them monthly. Suicide Watch means an inmate is imminently suicidal. If an inmate is placed on suicide watch they are under constant watch by staff, they have a special mattress, blanket, and smock to wear, and their cell lights are on 24/7. Suicide Observation is a lower classification, and is not at all Bureau of Prison (BOP) facilities. Everything is the same with suicide observation inmates, except they are allowed to have their clothing, and some materials such as books. Suicide Watch can be detrimental if a person is left on it for too long, so Observation is used to see how an inmate is doing before releasing them back to general population. Any psychologist at the jail can take an inmate off of Suicide Watch, but they do consult with DR. on occasion. Many times the executive staff EFTA00132265 9OA-NY-3151227 Serial 72 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of a 08/29/2019 ipage 3 of 8 at the jail meet, and inmates' psychological status and services are discussed. Meetings are held on Mondays, Thursdays, and Fridays. Generally present at those meetings are DR. the Warden, two Associate Wardens, Captain, Supervisory Attorney, Duty Officer, and the Executive Assistant. Department Head Meetings are held on Wednesdays. DR. II completed the PSIQ for JEFFREY EPSTEIN on July 8, 2019. EPSTEIN did not mark anything on his PSIQ, and had it not been EPSTEIN, he would have been sent to general population and rated a Care Code 1. DR. consulted with DR. ROBERT about EPSTEIN's risk factors aside from his psychological health including the high profile case and sex offense charges. When EPSTEIN returned from court that day, DR. ordered he be placed on watch status to allow psychology to complete a thorough suicide risk assessment. (See Reference #1, attached to this report in a 1A, for further details.) DR. completed the Suicide Risk Assessment the next day. EPSTEIN was angry he was placed on observation, but he continued to report no history of suicidally, no substance abuse, no major medical concerns,and no overt risk factors. EPSTEIN was polite but annoyed with DR. EPSTEIN was kept in observation pending a suitable housing placement given his risk factors of being an alleged sex offender, high profile crime, and having one living brother/relative. She quoted EPSTEIN as saying "being alive is fun." DR. believed it was a genuine statement. (See Reference #2, attached to this report in a 1A, for further details). DR. provided the interviewing Agents with a copy of the Suicide Risk Assessment which was placed into this case as Reference #3, attached to this report in a 1A. On July 10, 2019 DR. met with EPSTEIN in Observation. EPSTEIN was still in Observation due to housing concerns. He continued to be psychologically stable at that time. EPSTEIN was aware even if he got bail, he would be at MCC for several more weeks. EPSTEIN made several demands and voiced many complaints to DR. which she passed onto executive staff. EPSTEIN's cellmate for the Special Housing Unit (SHU) was decided by the Warden and Associate Warden. DR. was not included on that decision. Her thought was the decided upon cellmate, TARTAGLIONE, had a lot to lose EFTA00132266 9OA-NY-3151227 Serial 72 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview of on 08/29/2019 mg, 4 of 8 given his history and charges, which made him low risk to EPSTEIN. On July 11, 2019, EPSTEIN was taken off observation and housed in the SHU. DR. met with EPSTEIN in the attorney conference rooms that day because EPSTEIN was there all day. Both EPSTEIN and his attorney were mocking DR. for thinking EPSTEIN was suicidal. EPSTEIN continued to make demands such as wanting to wear a brown uniform to his attorney meetings. DR. continued to pass those concerns onto the SHU On July 16, 2019, after EPSTEIN's bail hearing, he called for DR. to come to attorney conference. EPSTEIN didn't report any psychological concerns, but chastised her because his needs weren't being met. DR. felt EPSTEIN thought of her as his personal assistant. EPSTEIN requested a Kosher diet, which she again passed on. On July 18, 2019, a SHU review was attempted on EPSTEIN, but he was not seen because he was in attorney conference. On July 23, 2019, DR. received a phone call regarding EPSTEIN because he was found in his cell with a loose noose around his neck and had been placed on Suicide Watch. She ordered a suicide risk assessment be completed on him. DR. completed the Suicide Risk Assessment later that morning. During the assessment EPSTEIN told DR. he did not remember what happened. He denied suicidality, had future plans, he wanted to learn, he wanted to fight his case, and he was "acting like a big kid." DR. learned that EPSTEIN had told staff that his cellmate, TARTAGLIONE, had tried to kill him. DR. kept EPSTEIN on Suicide Watch. DR. had three hypotheses, in no particular order, regarding what this incident meant: 1.) It was gaming by either EPSTEIN, TARTAGLIONE, or both, meaning there was something they wanted that they weren't getting, so this was how they were going to play the system to their advantage. 2.) It was a rehearsal by EPSTEIN, who really was suicidal. 3.) It was an assault committed by TARTAGLIONE. On July 24, 2019, DR. met with EPSTEIN. EPSTEIN reported he was EFTA00132267 90A-NY-3151227 Serial 72 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of ion 08/29/2019 ins, 5 of 8 fearful to return to his cell with TARTAGLIONE because TARTAGLIONE had called him a pedophile. EPSTEIN reported TARTAGLIONE had been playing with a bedsheet before EPSTEIN fell asleep, and then next thing EPSTEIN remembered was waking up snoring. EPSTEIN denied being suicidal and reported being unhappy with his legal situation. He had been eating, drinking, and sleeping. DR. took EPSTEIN off Suicide Watch, and placed him on Psychological Observation. At that time, DR. was not any clearer on which of her hypotheses might have been true. EPSTEIN could have been using his charm to create doubt about what happened. Psychology had not been contacted by EPSTEIN's attorneys with any concerns regarding his mental health. On July 25, 2019, DR. met with EPSTEIN, who was in good spirits and greeted her by saying "welcome back." DR. confronted EPSTEIN on the attempted suicide incident in an attempt to get answers. EPSTEIN said he was baffled over it, and told DR. to give him some cues to help him remember. He continued with his requests and complaints, and did not want to go back to SHU. EPSTEIN told DR. "I have a life and want to go back living my life." DR. kept him on Observation because her questions had not been answered regarding the suicide attempt. After a conversation with DR. Coordinator from Central Office, DR. the National Suicide Prevention got involved in EPSTEIN's housing. DR. recommended housing EPSTEIN with a sex offender in SHU, which DR. passed on via email to executive staff. (See email in Reference 16, attached to this report in a 1A.) On July 26, 2019, DR. met with EPSTEIN. EPSTEIN said he needed to establish trust with DR. He continued with complaints and jokes, making reference to DR. being Jewish like him. It is against the Jewish religion to commit suicide. EPSTEIN said he did not like pain and didn't want to hurt himself. EPSTEIN had been interacting with the companions assigned to him regularly. On July 27, 2019, DR. met with EPSTEIN, who was anxious about going back to SHU due to the fact he did not know how he got the marks. EPSTEIN did not answer DR. questions about that night. She had begun working more therapeutically with him, and provided him with handouts to cope with EFTA00132268 90A-NY-3151227 Serial 72 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of jm 08/29/2019 page 6 of 8 housing. LT. investigation into a possible assault regarding this incident still had not returned any answers. DR. kept EPSTEIN on Psychological Observation. On July 28, 2019, DR. met with EPSTEIN, who appeared the same. His logbooks showed no signs of suicidality, and he was participating in his legal meetings. There had been no contact from EPSTEIN's legal team regarding any mental health concerns. On July 29, 2019, DR. visited EPSTEIN. EPSTEIN expressed that he would like to stay in Psychological Observation because it is "safe." EPSTEIN had been requesting his CPAP machine so that he could get a good night's sleep. Due to the machine having a cord, this could not be accommodated in Psychological Observation. EPSTEIN was given a choice to stay in Psychological Observation one more night without it, or go to SHU with it. He chose to stay in Psychological Observation one more night. DR. consulted with executive staff prior to this decision. On July 30, 2019, DR. transitioned EPSTEIN back to the SHU. DR. sent an email updating the appropriate staff of EPSTEIN's transition off Psychological Observation and the need for him to be housed with a cellmate. (See Reference 47, attached to this report in a 1A.) DR. discussed the importance of SHU inmates having a cellmate for the following reasons: 1.) decreases isolation 2.) decreases privacy 3.) provides a distraction 4.) provides a rescue opportunity At risk settings for inmates include restrictive housing, single cells, and private spaces. SHU employees receive training on suicide prevention quarterly. All employees receive suicide prevention training once a year. DR. provided slides from MCC's suicide prevention training to the interviewing Agents, referred to as References #8 and t9, attached to this report in a 1A, which highlight the above information. She stated all EFTA00132269 90A-NY-3151227 Serial 72 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FU-302 of (U) Interview of .On 08/29/2019 ,page 7 of 8 lieutenants should be aware of the cellmate policy both due to the training regularly provided, and Psychological Services constantly reminding them of the procedure and needs of specific inmates. DR. noted after EPSTEIN's death, his old cellmate's label was still on his door. That is one of the things the psych department looks for in their daily rounds in the SHU - that there are two bodies in each cell. DR. was aware that DR. attended the closeout meeting that week, and discussed EPSTEIN's desire to have a single cell, but his need for a cellmate. DR. was unaware regular rounds by the correctional officers were not being completed. She is considered executive staff, so officers would not tell her they were not being completed, and inmates wouldn't tell her because of fear of retaliation by the guards. DR. very regimented, and regularly does what she asks. noted LT. is DR. was not aware that EPSTEIN signed a new will on August 8. Had she known, it would have been considered a red flag, and EPSTEIN would have been placed on Psychological Observation. The attorneys did not tell anyone from Psychological Services that it had occurred. On August 8, 2019, DR. attended the SHU meeting. She couldn't recall all who was there, but it included unit team members, executive staff, and attorneys for MCC. Nothing significant was discussed about EPSTEIN at the meeting. She conducted SHU rounds to see EPSTEIN. He had a cellmate at that time, and EPSTEIN had the lower bunk. He didn't have any visible problems, appeared in good spirits, and reported getting along with his cellmate. He had received his PAC number which allows him to make phone calls, and he asked for his books from Psychological Observation. DR. never suggested a cell room with a camera for EPSTEIN because she wanted him to have a cellmate. Rooms with cameras aren't always perfect due to the guard having to maintain a constant eye on the camera screen. She noted she has never gone to attorney conference for any other patients / inmates. She believes MCC Psychological Services did all they could for EPSTEIN, and ultimately the lack of a cellmate and understaffing contributed to his death. Three suicide risk assessments were completed on EPSTEIN, which is unusual. One of those was completed due to a judge's order. 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Ot•N\ rOk- scjONL \-0 ok,k~ ~IQ etc co(vi c)SYk€1 Q0trycnr-) I urvY\PWC EFTA00132277 (Pr ctoi.&C att(nme itindvnrctenci 3 tivcxcuz, cuw"-bbimaar--) unkbuott tom judoA craw EFTA00132278 Bureau of Prisons Psychology Services Intake Screening "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Date: 07/08/2019 09:24 Provider: Reg #: 76318-054 Facility: NYM Unit Team: A&O Limits of Confidentiality Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly. Data Source(s) The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SE TRY, Staff Observation. Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arrivi g 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 f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was lising 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 tr fficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as w II as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently interested in any treatment programs. MENTAL STATUS: Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He Was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought processes were organized, coherent, logical, and goal-directed. Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration duri g interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances nd described his appetite as adequate. This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or pia and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helples 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 Generated 07/082019 0920 by Bureau of Prisons - NYM Page 1 of 2 EFTA00132279 Inmate Name: iiialFREY EDWARD Date of Birth: Sex: M Date: 07/08/2019 09:24 Provider. Reg #: 76318-054 Unit Team: A&O syD/PhD Inmate EPSTEIN denied any history of mental ea symp oms or treatment. He denied any current men health symptoms. He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Car Code 1. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated th a mental illness and demonstrates no need for regular mental health intervention. Recommendations The following psychological services are recommended: Other. Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychol0gy services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time. Completed by on 07/08/2019 09:30 Generated 07/08/2019 09:30 by Schlessinger. K. PsyO/PhD Bureau of Prisons • NYM Page 2 of 2 EFTA00132280 OEN Bureau of Prisons Psychology Services Risk of Sexual Abusiveness "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/2011953 Sex: M Fadll NYM Unit Team A&O Date: 07/0812019 09:35 Provider: 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 t. previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following o 'ective 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 se by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical nisei, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he underst ds the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were asse ed and ( ) 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 s xual abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations included sex offender treatment Inmate Epstein declined programming recommendatio s.The Inmate understands the procedure for contacting Psychology for routine or emergent services. ( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology staff's recommendation that he not be housed in a cell with any inmates identified as at Increased risk for slexual victimization. Psychology also recommends a greater level of supervision regarding his work and educatio assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable toodeclined programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in dance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk t f being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriat ss for general population at this facility. This inmate should not be housed with any inmates judged to be at an I ased risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is ag eeable to/ declined programming recommendations. Generated 07/08/2019 09:41 by Bureau of Prisons NYM Page 1 of 2 EFTA00132281 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Unit Team Date: 07/08/2019 09:35 Provider. Completed by n 07/08/2019 09:41 Generated 07/0812019 09:41 by Schlessinger, K. PsyD/PhD 76318-054 A&O Bureau of Prisons - NYM Page 2 of 2 EFTA00132282 Bureau of Prisons Psychology Services General Administrative Note **SENSITIVE BUT UNCLASSIFIED** Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: Date: 07/08/201910:41 Provider: M=hD/Chief 76318-054 A&O Comments This writer consulted with Dr. Robert Nagle, Central Office, regarding inmate Epstein. Inmate Epstein has 1. arious 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 psyphologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment. Completed b l 1hD/Chief Psychologist on 07/08/2019 10:49 Generated 07/08/2019 10:49 Bureau of Reims NYM I Papal of 1 EFTA00132283 OS. Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Date: 07/09/2019 08:41 Provider: Reg #: 76318-054 Facility: NYM Unit Team: A&O D/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 sychological observation when he returned from court yesterday evening 7/8119 for precautionary reasons. He is 1 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 this ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court ng 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 fr Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho terview him this moming to conduct a suicide risk assessment. Develintmental History Inmate Epstein denied any history of being the victimlh4 Pjzpetrator of physical or sexual abuse. Educational History/Cognitive 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 O Inmate Epstein denied any history of mental health treatment, either on an inpat 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 CsavernS 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 07639/2019 10:36 OnD/Chfef Bureau of Prisons - NYI1 Page 1 of 3 EFTA00132284 - Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facill : NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: hD/Chief Psychologist Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EP a neutral affect with approp 'a and volume. His thoughts irrelevant content. There not engage in any bizarre or 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 of un).1.sT y validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed t.,7: and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connecti s, ender status Of the DYNAMIC risk factors assessed, none were foun o nt. 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 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 ‘17/09/2019 10:36 b hDiChief Bureau of Prisons NYM Page 2 of 3 EFTA00132285 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01120/1953 Sex: M • NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: hD/Chief Psychologist RECOMMENDATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his torrent sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unitt