U.S. DEPARTMENT OF JUSTICE

Federal Bureau of Prisons

Office Memorandum

150 Park Row
New York NY 10007

| Field | Value |
|---|---|
| DATE | July 23, 2019 |
| REPLY TO/ATTN OF | [redacted] |
| SUBJECT | [redacted] |
| TO | [redacted], Acting Warden; [redacted], Captain |

Inmate is a 51 year old white male. He is a pre-trial inmate with the following pending charges of; 21:848 ( E ), Murder and Drug Conspiracy. He currently has a CIM assignment of Separation. He has a Chronological Disciplinary Record. His last incident report dates back to February 2018, for Fighting with Another. He is currently housed in the Special Housing Unit for being in Possession of a Cell Phone.

An interview was conducted with inmate today on July 23, 2019, at 2:50 pm based on an incident that occurred with his cellmate Epstein, Jeffrey Edward #76318-054. During the interview inmate stated it was past midnight. He was sleeping on the floor. He felt something hit his foot. He woke up and observed inmate Epstein sitting on the ground staring at him. He asked him, what he was doing and inmate Epstein did not reply. When inmate saw that he was not responding he immediately banged on the cell door and called for staff assistance.

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NYMDH 535.03 NYMDH 535.03

INMATE PROFILE

07-23-2019

19:52:14

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78514-054

REG

REGNO: 78514-054

FUNCTION: PRT

NAME.:
RSP. NYM-NEW YORK MCC
PHONE: FAX:

DOB/AGE.: / 51
R/S/ETH.: W/M/O WALSH: YES
MILEAGE: 62 MILES

FBI NO.: 922067DC2
INS NO..:
SSN.....:

PROJ REL METHOD: UNKNOWN
PROJ REL DATE..: UNKNOWN
PAR ELIG DATE..:
PAR HEAR DATE..: PSYCH: PAR HEAR DATE..: PSYCH: NO DETAINER: NO CMC..: YES

OFFN/CHG RMKS: 21:848(E) MURDER/DRUG CONSP (FORMER LAW ENFORCEMENT) CAUTION

<table><tr><th>OFFN/CHG
FACL</th><th>RMKS:
CATEGORY</th><th>21:848(E)
- - - - -</th><th>MURDER/DRUG CONSP (FORMER LAW
CURRENT ASSIGNMENT -</th><th>ENFORCEMENT) CAUTION
EFF DATE</th><th>TIME</th></tr><tr><td>NYM</td><td>ADM-REL</td><td>A-PRE</td><td>PRE-SENT ADMIT, ADULT</td><td>03-19-2019</td><td>1806</td></tr><tr><td>NYM</td><td>CARE LEVEL</td><td>CARE1</td><td>HEALTHY OR SIMPLE CHRONIC CARE</td><td>10-31-2017</td><td>1354</td></tr><tr><td>NYM</td><td>CARE LEVEL</td><td>CARE1-MB</td><td>CARE1-MENTAL HEALTH</td><td>12-22-2016</td><td>1446</td></tr><tr><td>NYM</td><td>COR COUNSL</td><td>UNT 5N</td><td>VACANT</td><td>03-19-2019</td><td>1806</td></tr><tr><td>NYM</td><td>CNC</td><td>SEPARATION</td><td>SEPARATION</td><td>12-30-2016</td><td>1511</td></tr><tr><td>NYM</td><td>CASEWORKER</td><td>UNT 5</td><td>, EXT 6457</td><td>03-19-2019</td><td>1806</td></tr><tr><td>NYM</td><td>CUSTODY</td><td>IN</td><td>IN CUSTODY</td><td>01-22-2018</td><td>1854</td></tr><tr><td>NYM</td><td>EDUC INFO</td><td>GED UNK</td><td>GED STATUS UNKNOWN</td><td>12-20-2016</td><td>1036</td></tr><tr><td>NYM</td><td>FIN RESP</td><td>UNASSG</td><td>FINANC RESP-UNASSIGNED</td><td>12-20-2016</td><td>1036</td></tr><tr><td>NYM</td><td>LEVEL</td><td>UNASSG</td><td>UNASSIGNED</td><td>12-20-2016</td><td>1036</td></tr><tr><td>NYM</td><td>MED DY ST</td><td>NO PAPER</td><td>NO PAPER MEDICAL RECORD</td><td>01-24-2010</td><td>0910</td></tr><tr><td>NYM</td><td>MED DY ST</td><td>REG DUTY</td><td>NO MEDICAL RESTR--REGULAR DUTY</td><td>01-22-2018</td><td>1332</td></tr><tr><td>NYM</td><td>MED DY ST</td><td>YES F/S</td><td>CLEARED FOR FOOD SERVICE</td><td>01-22-2018</td><td>1332</td></tr><tr><td>NYM</td><td>PGM REVIEW</td><td>AUG</td><td>AUGUST PROGRAM REVIEW</td><td>08-30-2019</td><td>1707</td></tr><tr><td>NYM</td><td>QUARTERS</td><td>Z06-215UAD</td><td>HOUSE Z/RANGE 06/BED 215U AD</td><td>07-22-2019</td><td>0855 </td></tr><tr><td>NYM</td><td>RELIGION</td><td>CATHOLIC</td><td>CATHOLIC</td><td>04-18-2017</td><td>0624</td></tr><tr><td>NYM</td><td>SECOND RSP</td><td>54N</td><td>USM NYS 54N NEW YORK, NY</td><td>03-19-2019</td><td>1806</td></tr><tr><td>NYM</td><td>UNIT</td><td>5</td><td>UNT MGR. N. REID EXT 6421/6301</td><td>03-19-2019</td><td>1806</td></tr><tr><td>NYM</td><td>WAITNG LST</td><td>CIM COMP</td><td>CIM PACKET COMPLETE</td><td>07-01-2019</td><td>0709</td></tr><tr><td>NYM</td><td>WRK DETAIL</td><td>UNASSG</td><td>UNASSIGNED WORK DETAIL</td><td>03-19-2019</td><td>1806</td></tr></table>

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NYMDH * INMATE DISCIPLINE DATA *
PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD *
07-23-2019
19:49:29

REGISTER NO: 78514-054 
NAME...: <empty>,
FUNCTION...: PRT 
FORMAT: CHRONO 
LIMIT TO: <empty> MOS PRIOR TO 07-23-2019

REPORT NUMBER/STATUS.: 3100366 - SANCTIONED INCIDENT DATE/TIME: 02-12-2018 0021
DHO HEARING DATE/TIME: 04-02-2018 1304
FACL/CHAIRPERSON......: NYM/
REPORT REMARKS.........: INMATE DENIED COMMITTING THE PROHIBITED ACT
201 FIGHTING WITH ANOTHER PERSON - FREQ: 1
DS / 30 DAYS / CS / SUSPENDED 180 DAYS
COMP: LAW: DISCIPLINARY SEGREGATION FOR 30 DAYS SUSPENDED
PENDING 180 DAYS CLEAR CONDUCT
DS / 1 DAYS / CS
COMP: LAW: DISCIPLINARY SEGREGATION FOR 1 DAY
.........................................
REPORT NUMBER/STATUS.: 3041845 - SANCTIONED INCIDENT DATE/TIME: 10-04-2017 2103
UDC HEARING DATE/TIME: 10-10-2017 1015
FACL/UDC/CHAIRPERSON.: BRO/K/M./
REPORT REMARKS.......: BSD ON RPTNG OFFCR ACCT & I/M'S OWN ADMISSION, UDC FINDS
RPT TRUE.
328 GIVING/AcceptNG MONEY W/O AUTH - FREQ: 1
LP PHONE / 60 DAYS / CS
COMP: LAW: START: 10-10-2017
END: 12-08-2017
.........................................
REPORT NUMBER/STATUS.: 3041847 - SANCTIONED INCIDENT DATE/TIME: 10-04-2017 1804
UDC HEARING DATE/TIME: 10-10-2017 1010
FACL/UDC/CHAIRPERSON.: BRO/K/M./
REPORT REMARKS.......: BSD ON RPTNG OFFCR ACCT & I/M'S OWN ADMISSION, UDC FINDS
RPT TRUE.
328 GIVING/AcceptNG MONEY W/O AUTH - FREQ: 1
LP VISIT / 60 DAYS / CS
COMP: LAW: START: 10-10-2017
END: 12-08-2017
.........................................
REPORT NUMBER/STATUS.: 2965313 - SANCTIONED INCIDENT DATE/TIME: 03-04-2017 2113
DHO HEARING DATE/TIME: 06-20-2017 0810
FACL/CHAIRPERSON.....: BRO/
REPORT REMARKS.......: WROTE ANOTHER INMATE THRU EMAIL
296 MAIL ABUSE, DISRUPT MONITORING - FREQ: 1
LP COMM / 180 DAYS / CS
COMP: LAW: 6/20/17-12/16/17

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NYMDH * INMATE DISCIPLINE DATA *
07-23-2019
PAGE 001 OF 001 * PENDING REPORTS *
19:29:01

REGISTER NO: |78514-054 NAME|.: <empty> , <empty>
FUNCTION...: DIS FORMAT: PENDING LIMIT TO |[ ] MOS PRIOR TO |07-23-2019
RSP OF: NYM--NEW YORK MCC

REPORT DT STATUS REPORT# UPDATED BY FCL CHARGE
06-26-2019 PEND UDC 3281411 <empty> NYM 108 POSSESSING A HAZARDOUS TOOL
REFERRED TO UDC FOR FURTHER SANCTIONS

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https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do

7/23/2019

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