PARTMENT JUSTICE
SA

# UNITED STATES GOVERNMENT
MEMORANDUM

Metropolitan Correctional Center, New York, New York

DATE: 7/30/19

TO: DHO

FROM:

SUBJECT: DHO Checklist/ EPSTEIN, JEFFREY EDWARD Reg. No.: 76318-054

The UDC refers this case to the DHO, all of the following is attached:

- PP44 - To determine if the inmate is GED "Sat or Unsat"

- PSDC - To determine the number and types of comps.

- PSDG-To determine the amount of available GCT for each Comp.

- PSSD- To determine the amount of SGT (if old law)

- PD15 - To determine frequency/ repetitive misconduct.

- PD16-To determine if any suspended sanctions available to execute.

- BP 293

- BP 294

- Translator needed:

- No

- Yes, Language

CONFIDENTIAL

SDNY_00010589
EFTA00035357

# UNITED STATES GOVERNMENT
MEMORANDUM (cont.)

NYMBN

.

INMATE DISCIPLINE 07-30-2019

UPDATE CHARGES 12:58:08

PAGE 001 OF 001 *

<table><tr><th>REGISTER NUMBER...:</th><th>76318-054</th><th>NAME..</th><th>EPSTEIN</th></tr><tr><td>REPORT NUMBER.....:</td><td>3282555</td><td>FUNCTION...:</td><td>REP</td></tr><tr><td>INCIDENT DATE/TIME:</td><td>07-23-2019 0127</td><td>INCIDENT FACL.:</td><td>NYM</td></tr><tr><td>REPORT DATE/TIME..:</td><td>07-30-2019 1240</td><td>INVESTIGATOR..:</td><td></td></tr><tr><td>STATUS.......:</td><td>PEND UDC</td><td>STATUS UPDT BY:</td><td></td></tr><tr><td>STATUS DATE/TIME..:</td><td>07-30-2019 1256</td><td>STATUS FACL...:</td><td>NYM</td></tr><tr><td>REPORT REMARKS....(</td><td colspan="3">I/R UNSUSPENDED TO GO FOWARD WITH UDC PROCESS.</td></tr><tr><td>&gt;</td><td></td><td></td><td></td></tr></table>

CHARGE: 228 TATTOOING OR SELF-MUTILATION

CHARGE:

CHARGE:

CHARGE:

CHARGE:

CHARGE:

CHARGE:

CHARGE:

CHARGE:

G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED

Page 1 of 1

7/30/2019

# CONFIDENTIAL

SDNY_00010590
EFTA00035358

CONFIDENTIAL

SDNY_00010591

EFTA00035359

PD11

Page 1 of 1

_ NYMA7 INMATE DISCIPLINE * 07-23-2019
PAGE 001 OF 001 * UPDATE CHARGES 22:14:24

REGISTER NUMBER...: 76318-054 NAME: EPSTEIN
REPORT NUMBER.....: 3282555 FUNCTION: REP
INCIDENT DATE/TIME: 07-23-2019 0127 INCIDENT FACL.: NYM
REPORT DATE/TIME..: 07-23-2019 0330 INVESTIGATOR..: UNKNOWN
STATUS.......: SUSPENDED STATUS UPDT BY:

STATUS DATE/TIME..: [07-23-2019 2213 STATUS FACL...: NYM

REPORT REMARKS....( I/R SUSPENDED PEND MENTAL HEALTH EVAL.
сг

CHARGE: 228 TATTOOING OR SELF-MUTILATION

CHARGE:

CHARGE:

CHARGE:

CHARGE:

CHARGE:

CHARGE:

CHARGE:

CHARGE:

G0005

TRANSACTION SUCCESSFULLY COMPLETED -

CONTINUE PROCESSING IF DESIRED

https://bop.tcp.doj.gov:9049/SENTRY/J1PPD10.do

7/23/2019

# CONFIDENTIAL

SDNY_00010592
EFTA00035360

BP-S293.052

INMATE RIGHTS AT DISCIPLINE HEARING CDFRM

MAS DEPARTMENT OF JUSTICE 94

FEDERAL BUREAU OF PRISONS

## Institution:

# CONFIDENTIAL (cont.)

## Institution: (cont.)

As an inmate charged with a violation of Bureau of Prisons rules or regulations referred to the Discipline Hearing Officer (DHO) for disposition, you have the following rights:

1. The right to have a written copy of the charge(s) against you at least 24 hours prior to appearing before the Discipline Hearing Officer;

2. The right to have a full-time member of the staff who is reasonably available to represent you before the Discipline Hearing Officer;

3. The right to call witnesses (or present written statements of unavailable witnesses) and to present documentary evidence in your behalf, provided institutional safety would not be jeopardized;

# CONFIDENTIAL (cont.)

## Institution: (cont.)

4. The right to present a statement or to remain silent. Your silence may be used to draw an adverse inference against you. However, your silence alone may not be used to support a finding that you committed a prohibited act;

5. The right to be present throughout the discipline hearing except during a period of deliberation or when institutional safety would be jeopardized. If you elect not to appear before the DHO, you may still have witnesses and a staff representative appear on your behalf;

6. The right to be advised of the DHO's decision, the facts supporting that decision, except where institutional safety would be jeopardized, and the DHO's disposition in writing; and,

7. The right to appeal the decision of the DHO by means of the Administrative Remedy Procedure to the Regional Director within 20 calendar days of notice of the DHO's decision and disposition.

# CONFIDENTIAL (cont.)

## Institution: (cont.)

I hereby acknowledge that I have been advised of the above rights afforded me at a hearing before the Discipline Hearing Officer. I have further been advised that if I have previously received either a presumptive or effective parole date from the Parole Commission, a finding by the DHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date.

Inmate's Name: EPSTEIN, JEFFREY EDWARD Reg. No.: 76318-054

Inmate Signature: Date: : 7/30/19

Notice of rights given to inmate (Date/time): 7/30/19 5:17pm

by:

(This form may be replicated via WP)

Replaces BP-S293 (52) of JAN 88.

1

# CONFIDENTIAL

SDNY 00010593
EFTA00035361

BP-A294.052
MAY 1994

# NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO)

U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS

MCC NY
Institution

DATE:

07/30/2019

# NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO) (cont.)

TO: EPSTEIN, JEFFREY EDWARD

Reg. No.: 76318-054

ALLEGED VIOLATION(S): Tattooing or Self-Mutilation

DATE OF OFFENSE:

07/23/2019

Code No.: 228

You are being referred to the DHO for the above charge(s).

The hearing will be held on: TBA

(A.M./P.M.) at the following location:

You are entitled to have a full-time staff member represent you at the hearing. Please indicate below whether you desire to have a staff representative, and if so, his or her name.

I (do) (do not) wish to have a staff representative.

If so, the staff representative's name is:

You will also have the right to call witnesses at the hearing and to present documentary evidence in your behalf; provided, calling your witnesses will not jeopardize institutional safety. Names of witnesses you wish to call should be listed below. Briefly state to what each proposed witness would be able to testify.

I (do) (do not)

I wish to have witnesses.

NAME:

Can Testify to:

# NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO) (cont.)

NAME:

Can Testify to:

NAME:

Can Testify to:

The Discipline Hearing Officer will call those witnesses (Staff or Inmate) who are reasonable available, and who are determined by the DHO to have Information relevant to the charge(s). Repetitive witnesses and repetitive character references need not be called. Unavailable witnesses may be asked to submit written statements.

I additional space is needed, use the reverse side of this form. Date, sign, and return titis form to the DHO.

DATE: 7/30/19 _SIGNATURE: ✗

Notece of hearing before DHO given inmate

te 7/30/19 5:17 by.
Date/Time

Replaces BP-294(52) of JAN 88

# CONFIDENTIAL

SDNY_00010594
EFTA00035362

# Bureau of Prisons
Psychology Services
Institution Disciplinary Process Report

**SENSITIVE BUT UNCLASSIFIED**

Inmate Name: EPSTEIN, JEFFREY EDWARD

Date of Birth: 01/20/1953 Sex:
Date: 07/30/2019 12:01 Provider:

M

Facility: NYM

Reg #: 76318-054
Unit Team: 5

# Bureau of Prisons
Psychology Services
Institution Disciplinary Process Report (cont.)

## Reason for Referral and Identifying Information



Inmate Epstein was referred by Unit Manager for an evaluation of competency to proceed with the disciplinary

process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or

Self-Mutilation). These infractions were assigned incident report number 3282555.

Background Information

According to a Suicide Risk Assessment dated 7/09/19 by



"Inmate Epstein denied any history of mental

health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present

with psychotropic medication. He also denied any acute mental health symptoms at this time."

According to a Suicide Risk Assessment dated 7/09/19 by



"Inmate Epstein denied any past or present

suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the

past."

According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string around his neck or if someone else did."

# Bureau of Prisons
Psychology Services
Institution Disciplinary Process Report (cont.)

## Clinical Interview and Mental Status Exam

Inmate Epstein still does not remember how he obtained the marks around his neck.

Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.

## Clinical Impression

According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by| "No Diagnosis, No Dx - Current."

# Bureau of Prisons
Psychology Services
Institution Disciplinary Process Report (cont.)

## Findings

The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent.

# Bureau of Prisons
Psychology Services
Institution Disciplinary Process Report (cont.)

## Recommendations Regarding Sanctions

In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is:

(X) COMPETENT to proceed with the disciplinary process.

( ) NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for an updated competency assessment in 30 days.

( ) NOT COMPETENT and not likely to become competent.

Generated 07/30/2019 12:33 by

Bureau of Prisons - NYM

Page 1 of 2

CONFIDENTIAL

SDNY_00010595
EFTA00035363

Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953
Date: 07/30/2019 12:01

Sex:
Provider:

M Facility: NYM

Reg #: 76318-054

Unit Team: 5

Completed by

on 07/30/2019 12:33

Generated 07/30/2019 12:33 by

# CONFIDENTIAL

Bureau of Prisons - NYM

Page 2 of 2

SDNY 00010596
EFTA00035364



BP-10288
JAN.17

# INCIDENT REPORT

U.S. DEPARTMENT OF JUSTICE

# INCIDENT REPORT (cont.)

FEDERAL BUREAU OF PRISONS

Part I – Incident Report
1. Institution: MCC New York
Incident Report Number: <empty>
2. Inmate’s Name: Epstein , Jeffery
3. Register Number: 76318-054
4. Date of Incident: 07/23/2019
5. Time: 1:27am
6. Place of Incident: SHU M-Tier Cell 124
7. Assignment: Unassigned
8. Unit: ZA
9. Incident: Self-Mutilation
10. Prohibited Act Code (s): 228
11. Description of Incident (Date: 07/23/2019
Time: 1:27AM
Staff became aware of incident)

On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and S/O ŉ heard noise coming from the M tier cell 124.Upon arrival I/M's Epstein, Jeffery#76318-054 cell mate (I/M -054)was at the door stating I/M Epstein, Jeffery#76318-054 had attempted to hang himself. I kept a visual while S/O a grabbed the door keys and called for assistance. After Securing I/M E-054 and removing him from the cell, I entered then placed I/M Epstein on his side and removed a orange homemade rope from his heck.I/M was breathing at this time

But unresponsive. Addition staff and Ops L arrived I/M was then removed from SHU .

12. Typ

Employee:

13. Date And Time:
07/23/2019 3:30am

# INCIDENT REPORT (cont.)

14. Incident Report Dagvered to Above Inmate By (Type Name/Signature):

15. Date Incident Report Delivered:

7-3079

16. Time Incident Report Delivered:
121.40рт

art II-Committee Action

17. Comments of Inmate to Committee Regarding Above Incident:
I'm was read his

rights and stated, "I do not
recall!

18. A. It is the finding of the committee that you: Committed the Prohibited Act as charged: Did not Commit a Prohibited Act. Committed Prohibited Act Code (s).

B. The Committee is referring the Charge(s) to the DHO for further Hearing C. The Committee advised the inmate of its finding and of the right to file an appeal within 20 calendar days.

19. Committee Decision is Based on Specific Evidence as Follows: referr 1/12 to the Dito based on the seventy of the offense

20. Committee action and/or recommendation if referred to DHO (Contingent upon DHQ finding inmate committed prohibited act): If found to have committed prohibited act of corde

288, VDC recommends o/s Time, dass of GCT and privileges.

21. Date and Time of Action: 7/30/18 5:17 (The UDC Chairman-s signature certifies who sat on the UDC and that the completed report accurately reflects the UDC proceedings).

Member (Typed Name):

# INCIDENT REPORT (cont.)

Member (Typed Name):

INSTRUCTIONS: All items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed will be voided by staff.

Distribute: Original-Central File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part I Preparation

PDF

Prescribed by P5270

Replaces BP-A0288 of AUG 11

# CONFIDENTIAL

SDNY_00010597
EFTA00035365

# CONFIDENTIAL (cont.)

<table><tr><th>Part III - Investigation</th><th></th><th>22. Date And Time Investigation Began
7/30/2019 12:40PM</th></tr><tr><td></td><td></td><td></td></tr><tr><td colspan="3">23. Inmate Advised Of Right To Remain Silent: You Are Advised Of Your Right To Remain
Silent At All Stages Of The Disciplinary Process But Are Informed That Your Silence May
Be Used To Draw An Adverse Inference Against You At Any Stage Of The Institutional
Disciplinary Process. You Are Also Informed That Your Sidence Alone May Not Be Used To
Support A Finding That You Have Committed A Prohibited Act.
The Inmate Was Advised Of The Above Right By ✓ eutenant (Date/time) 7/30/2019
12:40PM</td></tr><tr><td colspan="3">24. Inmate Statement And Attitude: Inmate Epstein, Jeffery #276318-054 was advised of
his rights and understood his rights as read. Inmate Epstein stated "I no comment at
this time". Inmate Epstein had a poor attitude. Inmate Epstein was furnished a copy of
this report.</td></tr><tr><td>25. Other Facts About The Incident,
Disposition Of Evidence, Etc. No
memorandum, photograph and medical
to inmate on suicide watch.</td><td>Statements
witnesses
assessment.</td><td>Of Those Persons Present At Scene,
requested. Please see attached staff
This incident report was served late due</td></tr><tr><td colspan="3">26. Investigator's Comments And Conclusions: Based on the writer's description of the
incident in block #2311, of the incident report, This investigator concludes the report
to be accurate as written and the charge warranted.</td></tr><tr><td colspan="3">27. Action Taken: Inmate Epstein is in his special housing unit status, this report
referred to UDC for further disposition.</td></tr></table>

# CONFIDENTIAL (cont.)

Date and Time Investigation Completed 7/30/2019 12:45PM

Printed Name/

Investigator

Signature

Title Lieutenant

# CONFIDENTIAL

SDNY_00010598
EFTA00035366

JUSTICE
FEDERAL BUREAU OF

# UNITED STATES GOVERNMENT
Memorandum

FEDERAL BUREAU OF PRISONS

Metropolitan Correctional Center

150 Park Row

New York, New York 10007

July 23, 2019

MEMORANDUM FOR ED

FROM: Operations Lieutenant

SUBJECT: Possible Suicide Attempt

# UNITED STATES GOVERNMENT
Memorandum (cont.)

On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the edge of the bed and began moving forward as if he was attempting to fall over head first. When I looked away, he straightened up. As I turned to look at him again, he attempted the same act. I laid him down on the bed and directed him to cease his action or he would be placed in restraints for his safety. At that moment, he stated, "Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable behavior, the decision was made to have a staff member observe inmate Epstein. I left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer who stated that inmate Epstein was alert and had indicated that his cellmate, had attempted to kill him and had been harassing him. He stated that the inmate had indicated that he'd informed his attorney of this matter.

# UNITED STATES GOVERNMENT
Memorandum (cont.)

I photographed and spoke with inmate who stated that he was asleep with his headphones on when he felt something hit his legs and said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and saw him with a string around his neck. He stated that he then called the guards and

ASensitive Limited Official Use Only≈

CONFIDENTIAL

SDNY_00010599
EFTA00035367

they ran down. Upon further questioning, inmate



stated that he sleeps on

the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he

sleeps on the floor on a mattress. He stated that when he got up, he couldn't

remember if he sat up or stood up to check on Epstein. He stated that Epstein was

sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He

stated that the last time he saw him he was snoring really loud.

# UNITED STATES GOVERNMENT
Memorandum (cont.)

Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. " was on the floor reading the Daily News. He stated that he had given it to him. He stated that mentioned that he'd been in court all day in Westchester and was carrying on. At that point, inmate paused as if he was making the story up as he went along, and stated that stated. "These fucking niggers. This place is inhumane, I wish I could report it. , that nigger hobbit mother fucker." He then turned to a page in the Daily News that had his picture on it and stated that Epstein was worth seventy seven million dollars. Epstein stated that he took his picture, balled it up and threw it in the garbage. I asked inmate Epstein what happened prior to staff's arrival. He stated that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every thirty minutes. He remember walking back to his bunk and waking up with staff there in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we were calling out to him? He stated that he only remembered hearing himself making a noise like snoring. When asked about the allegations against his cellmate, he stated that he was told, if he hurt him, staff wouldn't care.

# UNITED STATES GOVERNMENT
Memorandum (cont.)

Duty medical, was notified and briefed. It was determined no further medical attention was needed. A medical assessment was not conducted at the time of this incident, due to the fact, there was no medical staff available after 10:00 PM.

Upon the arrival of medical staff, inmate Epstein was examined and treated by,



for a circular line of erythema at the base of the neck, one section on the front

with marks of friction and a small erythema on his left knee.

ASensitive Limited Official Use Only

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ARTMENT
TAFEDERA BUREA DE PRISONS

# UNITED STATES GOVERNMENT
MEMORANDUM

Metropolitan Correctional Center, New York, New York

DATE:

TO: 0

FROM:

SUBJECT: Suicide Attempt Inmate Epstein#76318-054

On the above date at approx. 1:27am While working in the Special Housing Unit Myself and S/O

heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (I/m

was at the door stating I/M Epstein #76318-054 had attempted to hang himself.

I kept a visual while Officer



grabbed door keys and called for assistance. After securing I/M

and removing him from the cell, I entered then placed I/M Epstein on his side and removed

an orange homemade rope from his neck. I/M was breathing at this time, But unresponsive. As I began

chest compressions addition staff and Ops Lt

arrived, I/M was then removed from the Special

Housing Unit without further incident.

CONFIDENTIAL

SDNY_00010601
EFTA00035369

DEPARTMENT OF HOF JUSTIC
DERAL BUREAU OF

# UNITED STATES GOVERNMENT
MEMORANDUM

# Metropolitan Correctional Center, New York, New York

DATE: July 23, 2019

TO: Operations Lieutenant, LT

FROM: Senior Officer S

SUBJECT: Inmate Epstein reg# 76318-054

On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist heard some noises coming from M Tier. Upon checking cell Z05-124 I observed inmate Epstein reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I immediately called Control Center for staff assistance. Officer kept a visual of inmate Epstein while I proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. Officer applied restraints to his cell mate inmate I secured inmate inside the bathroom while Officer provided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from his cell without further incident.

CONFIDENTIAL

SDNY_00010602
EFTA00035370

DEPARTMENT OF OF JUSTICE

# UNITED STATES GOVERNMENT
MEMORANDUM

Metropolitan Correctional Center, New York, New York

DATE:

TO: enant

FROM:

SUBJECT: Epstein, Jeffrey M# 76318-054

# UNITED STATES GOVERNMENT
MEMORANDUM (cont.)

At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was granted access to said unit I made my way to the location (M Tier) in which the disturbance stemmed from. I was told by Officer that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124 in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer| placing restraints on him. Officer D.| Lt. and I entered said cell attempting to assist in said process.

Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt. asked for a stretcher to be retrieve to safely remove him out of his cell. Once the stretcher arrived, Officer D.|| Officer and I lifted J. Epstein I/M# 76318-054 off the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer D. and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South (Special Housing Unit) and into the awaiting elevator. 心

# CONFIDENTIAL

SDNY_00010603
EFTA00035371

DEPARTA MUSTICE

# UNITED STATES GOVERNMENT
MEMORANDUM

Metropolitan Correctional Center, New York, New York July 23, 2019

TO: LT

FROM: S/O/S

SUBJECT: In

# UNITED STATES GOVERNMENT
MEMORANDUM (cont.)

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

CONFIDENTIAL

# UNITED STATES GOVERNMENT
MEMORANDUM (cont.)

SDNY_00010604
EFTA00035372

DEPARTMENT OF JUSTICE
BUREAU OF PRISONS

# UNITED STATES GOVERNMENT
Memorandum

FEDERAL BUREAU OF PRISONS

Metropolitan Correctional Center

150 Park Row

New York, New York 10007

July 23, 2019

MEMORANDUM FOR ALL CONCERNED



FROM:

M. Thomas, Material Handler Supervisor

SUBJECT: Possible Suicide Attempt

On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide smock and placed on Suicide Watch observation with staff.

ASensitive Limited Official Use Only

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SDNY_00010605
EFTA00035373

# Bureau of Prisons
Health Services

# Clinical Encounter

Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953
Encounter Date: 07/23/2019 06:20

Sex: M Race: WHITE
Provider:

Reg #: 76318-054
Facility: NYM
Unit: H01

# Clinical Encounter (cont.)

Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE:

INJURY 1 Provider:

Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25
Work Related: No Work Assignment: UNASSG
Pain Location:

Pain Scale: 0

Pain Qualities:

Where Did Injury Happen (Be specific as to location):

Special Housing Unit Z05-Cell 124 L

Cause of Injury (Inmate's Statement of how injury occurred):

"I do not know. Just went to drink a little water and wake up snorting".
Symptoms (as reported by inmate):

None

OBJECTIVE:
Temperature:
Date Time Fahrenheit Celsius Location Provider
07/23/2019 06:30 NYM 97.5 36.4 Oral

Pulse:
Date Time Rate Per Minute Location Rhythm Provider
07/23/2019 06:30 92 Via Machine Regular

Respirations:

Date Time Rate Per Minute Provider

07/23/2019 06:30 NYM 16

Blood Pressure:
Date Time Value Location Position Cuff Size Provider
07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular

SaO2:

Date Time Value(%) Air Provider
07/23/2019 06:30 NYM 96 Room Air

Exam:
General
Affect

Yes: Cooperative

Appearance
Yes: Appears Well, Alert and Oriented x 3

No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled,

# Clinical Encounter (cont.)

Generated 07/23/2019 09:05 by

Bureau of Prisons - NYM

Page 1 of 2

CONFIDENTIAL

SDNY_00010606
EFTA00035374

Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953
Encounter Date: 07/23/2019 06:20

Sex: M Race: WHITE
Provider:

Reg #: 76318-054
Facility: NYM
Unit: H01

Exam:

Acutely III
Pulmonary
Auscultation
Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
No: Crackles, Rhonchi, Wheezing

# Clinical Encounter (cont.)

## Exam Comments

Inmate for injury report as requested by Operational Lt. He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't know". He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction. No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm in diameter(mild). As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor. Inmate is currently placed on suicide watch.

## ASSESSMENT:

Injury, unspecified, T1490 - Current - R/O self inflicted injuries.

PLAN:

# Clinical Encounter (cont.)

## Disposition:

Follow-up at Sick Call as Needed
Placed on Suicide Watch
Follow-up in 2-4 Hours

Other:

For follow up with psychology service.

Patient Education Topics:

Date Initiated Format
07/23/2019 Counseling

07/23/2019 Counseling

Handout/Topic
Access to Care

Plan of Care

Provider Outcome
Verbalizes
Understanding
Verbalizes
Understanding

Copay Required: No Cosign Required: Yes
Telephone/Verbal Order: No

Completed by on 07/23/2019 09:05
Requested to be cosigned by MD.
Cosign documentation will be displayed on the following page.

Generated 07/23/2019 09:05 by

Bureau of Prisons - NYM

Page 2 of 2

CONFIDENTIAL

SDNY_00010607
EFTA00035375

DEPARTMENT OF JUSTICE
EDERAL BRA AL BUREAL DOMINA OF PR

Lieutenant's Office

# Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section

<table><tr><th>Type of Incident</th><th>Possible Suicide Attempt</th></tr><tr><td>Date and Time of Incident</td><td>07/23/19-1:27 AM</td></tr><tr><td>Inmate Name/Register Number</td><td>Epstein, Jeffrey #76318-054</td></tr><tr><td>Location of Incident</td><td>Special Housing Unit</td></tr><tr><td>Photograph(s) by</td><td>Lieutenant</td></tr><tr><td>Date and Time of Photo</td><td>07/23/19-1:45 AM</td></tr></table>



CONFIDENTIAL

SDNY_00010608
EFTA00035376

DEPARTMENT OF JUSTICE
DERAL BRA OF P

Lieutenant's Office

# Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section

<table><tr><th>Type of Incident</th><th>Possible Suicide Attempt</th></tr><tr><td>Date and Time of Incident</td><td>07/23/19-1:27 AM</td></tr><tr><td>Inmate Name/Register Number</td><td>Epstein, Jeffrey #76318-054</td></tr><tr><td>Location of Incident</td><td>Special Housing Unit</td></tr><tr><td>Photograph(s) by</td><td>Lieutenant</td></tr><tr><td>Date and Time of Photo</td><td>07/23/19-1:45 AM</td></tr></table>



CONFIDENTIAL

SDNY_00010609
EFTA00035377

DEPARTMENT
PRISONS ON
DAL BUREA

Lieutenant's Office

# Metropolitan Correctional Center New York, N.Y.

# Photo Sheet
Special Investigative Section

<table><tr><th>Type of Incident</th><th>Possible Suicide Attempt</th></tr><tr><td>Date and Time of Incident</td><td>07/23/19 1:27 AM</td></tr><tr><td>Inmate Name/Register Number</td><td>Epstein, Jeffrey #76318-054</td></tr><tr><td>Location of Incident</td><td>Special Housing Unit</td></tr><tr><td>Photograph(s) by</td><td>Lieutenant</td></tr><tr><td>Date and Time of Photo</td><td>07/23/19-1:45 AM</td></tr></table>



CONFIDENTIAL

SDNY_00010610
EFTA00035378

PARTMENT OF JUSTIC
DERAL BIR USTITIA OF

Lieutenant's Office

# Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section

<table><tr><th>Type of Incident</th><th>Possible Suicide Attempt</th></tr><tr><td>Date and Time of Incident</td><td>07/23/19 1:27 AM</td></tr><tr><td>Inmate Name/Register Number</td><td>Epstein, Jeffrey #76318-054</td></tr><tr><td>Location of Incident</td><td>Special Housing Unit</td></tr><tr><td>Photograph(s) by</td><td>Lieutenant</td></tr><tr><td>Date and Time of Photo</td><td>07/23/19-1:45 AM</td></tr></table>



CONFIDENTIAL

SDNY_00010611
EFTA00035379

DEPARTMENT OF JUSTICE
DERAL BU DOMINA BUREAU OF JUSTITIA ISONS

Lieutenant's Office

# Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section

<table><tr><th>Type of Incident</th><th>Possible Suicide Attempt</th></tr><tr><td>Date and Time of Incident</td><td>07/23/19 1:27 AM</td></tr><tr><td>Inmate Name/Register Number</td><td>Epstein, Jeffrey #76318-054.</td></tr><tr><td>Location of Incident</td><td>Special Housing Unit</td></tr><tr><td>Photograph(s) by</td><td>Lieutenant</td></tr><tr><td>Date and Time of Photo</td><td>07/23/19-1:45 AM</td></tr></table>



CONFIDENTIAL

SDNY_00010612
EFTA00035380

DEPARTME OF JUSTICE

AL BUREAL BOMINA USTITIA OF

Lieutenant's Office

# Metropolitan Correctional Center New York, N.Y.

# Photo Sheet
Special Investigative Section

<table><tr><th>Type of Incident</th><th>Possible Suicide Attempt</th></tr><tr><td>Date and Time of Incident</td><td>07/23/19 1:27 AM</td></tr><tr><td>Inmate Name/Register Number</td><td>Epstein, Jeffrey #76318-054</td></tr><tr><td>Location of Incident</td><td>Special Housing Unit</td></tr><tr><td>Photograph(s) by.</td><td>G. Anderson, Lieutenant</td></tr><tr><td>Date and Time of Photo</td><td>07/23/19-1:45 AM</td></tr></table>



CONFIDENTIAL

SDNY_00010613
EFTA00035381

OP

PRISONS OF
DERAL BU DOMINA BUREAU OF USTITIA S

Lieutenant's Office

# Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section

<table><tr><th>Type of Incident</th><th>Possible Suicide Attempt</th></tr><tr><td>Date and Time of Incident</td><td>07/23/19 1:27 AM</td></tr><tr><td>Inmate Name/Register Number</td><td>Epstein, Jeffrey #76318-054</td></tr><tr><td>Location of Incident</td><td>Special Housing Unit</td></tr><tr><td>Photograph(s) by</td><td>Lieutenant</td></tr><tr><td>Date and Time of Photo</td><td>07/23/19-1:45 AM</td></tr></table>



CONFIDENTIAL

SDNY_00010614
EFTA00035382

JUSTIC

BAL BUR DOMINA BUREAU JUSTITI OF P

Lieutenant's Office

# Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section

<table><tr><th>Type of Incident</th><th>Possible Suicide Attempt</th></tr><tr><td>Date and Time of Incident</td><td>07/23/19-1:27 AM</td></tr><tr><td>Inmate Name/Register Number</td><td>Epstein, Jeffrey #76318-054</td></tr><tr><td>Location of Incident</td><td>Special Housing Unit</td></tr><tr><td>Photograph(s) by</td><td>Lieutenant</td></tr><tr><td>Date and Time of Photo</td><td>07/23/19-1:45 AM</td></tr></table>



CONFIDENTIAL

SDNY_00010615
EFTA00035383

JUSTICE
IL BUREAU OF O SEQUITU

Lieutenant's Office

# Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section

<table><tr><th>Type of Incident</th><th>Possible Suicide Attempt(Cellmate)</th></tr><tr><td>Date and Time of Incident</td><td>07/23/19-1:27 AM</td></tr><tr><td>Inmate Name/Register Number</td><td></td></tr><tr><td>Location of Incident</td><td>Special Housing Unit</td></tr><tr><td>Photograph(s) by</td><td></td></tr><tr><td>Date and Time of Photo</td><td>07/23/19-2:25 AM</td></tr></table>



CONFIDENTIAL

SDNY_00010616
EFTA00035384

DEPARTMEN OF JUSTICE
EDERAL BERL

Lieutenant's Office

# Metropolitan Correctional Center New York, N.Y.

# Photo Sheet
Special Investigative Section

<table><tr><th>Type of Incident</th><th>Possible Suicide Attempt(Cellmate)</th></tr><tr><td>Date and Time of Incident</td><td>07/23/19 1:27 AM</td></tr><tr><td>Inmate Name/Register Number</td><td></td></tr><tr><td>Location of Incident</td><td>Special Housing Unit</td></tr><tr><td>Photograph(s) by</td><td></td></tr><tr><td>Date and Time of Photo</td><td>07/23/19-2:25 AM</td></tr></table>



CONFIDENTIAL

SDNY_00010617
EFTA00035385

DEPARTME OF JUSTIC

DOMINA BUREAL JUSTITIA OF

Lieutenant's Office

# Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section

<table><tr><th>Type of Incident</th><th>Possible Suicide Attempt(Cellmate)</th></tr><tr><td>Date and Time of Incident</td><td>07/23/19 1:27 AM</td></tr><tr><td>Inmate Name/Register Number</td><td></td></tr><tr><td>Location of Incident</td><td>Special Housing Unit</td></tr><tr><td>Photograph(s) by:</td><td>Lieutenant</td></tr><tr><td>Date and Time of Photo</td><td>07/23/19-2:25 AM</td></tr></table>



CONFIDENTIAL

SDNY_00010618
EFTA00035386

DEPARTMENT OF JUST
DU PRO PRISONS
BUREAU OF

Lieutenant's Office

# Metropolitan Correctional Center New York, N.Y.

# Photo Sheet
Special Investigative Section

<table><tr><th>Type of Incident</th><th>Possible Suicide Attempt(Cellmate)</th></tr><tr><td>Date and Time of Incident</td><td>07/23/19-1:27 AM</td></tr><tr><td>Inmate Name/Register Number</td><td></td></tr><tr><td>Location of Incident</td><td>Special Housing Unit</td></tr><tr><td>Photograph(s) by</td><td></td></tr><tr><td>Date and Time of Photo</td><td>07/23/19-2:25 AM</td></tr></table>



CONFIDENTIAL

SDNY_00010619
EFTA00035387

DEPARTMENT OF JUSTICE
OMINA USTITIA S

Lieutenant's Office

# Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section

<table><tr><th>Type of Incident</th><th>Possible Suicide Attempt(Cellmate)</th></tr><tr><td>Date and Time of Incident</td><td>07/23/19-1:27 AM</td></tr><tr><td>Inmate Name/Register Number</td><td></td></tr><tr><td>Location of Incident</td><td>Special Housing Unit</td></tr><tr><td>Photograph(s) by</td><td></td></tr><tr><td>Date and Time of Photo</td><td>07/23/19-2:25 AM</td></tr></table>



CONFIDENTIAL

SDNY 00010620
EFTA00035388

PARTHE OF JUSTIC

EDERAL DOMINA BUREAU USTITIA OF

Lieutenant's Office

# Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section

<table><tr><th>Type of Incident</th><th>Possible Suicide Attempt(Cellmate)</th></tr><tr><td>Date and Time of Incident</td><td>07/23/19 1:27 AM</td></tr><tr><td>Inmate Name/Register Number</td><td></td></tr><tr><td>Location of Incident</td><td>Special Housing Unit</td></tr><tr><td>Photograph(s) by</td><td></td></tr><tr><td>Date and Time of Photo</td><td>07/23/19-2:25 AM</td></tr></table>



CONFIDENTIAL

SDNY_00010621
EFTA00035389

DEPART OF JUSTICI
ICE SNOSIN
ERAL BUR DOMINA USTITIA OF

Lieutenant's Office

# Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section

<table><tr><th>Type of Incident</th><th>Possible Suicide Attempt</th></tr><tr><td>Date and Time of Incident</td><td>07/23/19 1:27 AM</td></tr><tr><td>Inmate Name/Register Number</td><td>Epstein, Jeffrey #76318-054</td></tr><tr><td>Location of Incident</td><td>Special Housing Unit</td></tr><tr><td>Photograph(s) by</td><td>Lieutenant</td></tr><tr><td>Date and Time of Photo</td><td>07/23/19-1:55 AM</td></tr></table>



CONFIDENTIAL

SDNY 00010622
EFTA00035390

DE JUSTICE SNOSIN
FEDERAL DOMITA BUREAU OF

Lieutenant's Office

# Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section

<table><tr><th>Type of Incident</th><th>Possible Suicide Attempt</th></tr><tr><td>Date and Time of Incident</td><td>07/23/19-1:27 AM</td></tr><tr><td>Inmate Name/Register Number</td><td>Epstein, Jeffrey #76318-054</td></tr><tr><td>Location of Incident</td><td>Special Housing Unit</td></tr><tr><td>Photograph(s) by</td><td></td></tr><tr><td>Date and Time of Photo</td><td>07/23/19-1:55 AM</td></tr></table>



CONFIDENTIAL

SDNY 00010623
EFTA00035391

# Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section (cont.)

PD15

Page 1 of 1

<table><tr><th>NYMDH</th><th></th><th>INMATE DISCIPLINE DATA</th><th>07-30-2019</th></tr><tr><td>PAGE 001 OF</td><td>001 *</td><td>PENDING REPORTS</td><td>17:50:18</td></tr><tr><td>REGISTER NO:</td><td>76318-054</td><td>NAME..: EPSTEIN, JEFFREY EDWARD</td><td></td></tr><tr><td>FUNCTION...</td><td>DIS</td><td>FORMAT: PENDING LIMIT TO MOS PRIOR TO
RSP OF: NYM-NEW YORK MCC</td><td>07-30-2019</td></tr><tr><td>REPORT DT</td><td>STATUS</td><td>REPORT# UPDATED BY FCL CHARGE</td><td></td></tr><tr><td>07-30-2019</td><td>PEND DHO</td><td>3282555 NYM 228 TATTOOING OR</td><td>SELF-MUTILATION</td></tr><tr><td colspan="4">I/R REFERRED TO THE DHO BASED ON THE SEVERITY OF THE
OFFENSE.</td></tr></table>

G0005

TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED

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

# CONFIDENTIAL

7/30/2019

SDNY_00010624
EFTA00035392

PD15

Page 1 of 1

<table><tr><th>NYMDH</th><th>INMATE DISCIPLINE DATA</th><th>07-30-2019</th></tr><tr><td>PAGE 001 OF 001 *</td><td>CHRONOLOGICAL DISCIPLINARY RECORD</td><td>17:50:25</td></tr><tr><td>REGISTER NO: 76318-054</td><td>NAME..: EPSTEIN, JEFFREY EDWARD</td><td></td></tr><tr><td>FUNCTION... DIS</td><td>FORMAT: CHRONO LIMIT TO MOS PRIOR TO</td><td>07-30-2019</td></tr><tr><td></td><td>RSP OF: NYM-NEW YORK MCC</td><td></td></tr></table>

G5463

NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED

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

# CONFIDENTIAL

7/30/2019

SDNY_00010625
EFTA00035393

# CONFIDENTIAL (cont.)

<table><tr><th>NYMDH 535.03 *</th><th></th><th>INMATE PROFILE</th><th></th><th>07-30-2019</th><th></th></tr><tr><td>PAGE 001 OF 001</td><td></td><td></td><td></td><td>17:50:41</td><td></td></tr><tr><td>76318-054</td><td></td><td>REG</td><td></td><td></td><td></td></tr><tr><td>REGNO: 76318-054</td><td></td><td>FUNCTION: PRT DOB/AGE.:</td><td>01-20-1953</td><td>/ 66</td><td></td></tr><tr><td>NAME: EPSTEIN,</td><td>JEFFREY EDWARD</td><td>R/S/ETH.:</td><td>W/M/O</td><td>WALSH:</td><td>YES</td></tr><tr><td>RSP. NYM-NEW YORK</td><td>MCC</td><td>MILEAGE.</td><td>5 MILES</td><td></td><td></td></tr><tr><td>PHONE:</td><td>FAX:</td><td></td><td></td><td></td><td></td></tr><tr><td>PROJ REL METHOD:</td><td>UNKNOWN</td><td>FBI NO..:</td><td></td><td></td><td></td></tr><tr><td>PROJ REL DATE..:</td><td>UNKNOWN</td><td>INS NO..:</td><td></td><td></td><td></td></tr><tr><td>PAR ELIG DATE..:</td><td></td><td>SSN.....:</td><td>090443348</td><td></td><td></td></tr><tr><td>PAR HEAR DATE..:</td><td></td><td>PSYCH: NO DETAINER:</td><td>NO</td><td>CMC..</td><td>NO</td></tr><tr><td>OFFN/CHG RMKS: SEX</td><td>TRAFFICKING</td><td>CONSP.</td><td></td><td></td><td></td></tr><tr><td>OFFN/CHG RMKS: SEX</td><td>TRAFFICKING</td><td>OF MINORS</td><td></td><td></td><td></td></tr><tr><td>FACL CATEGORY</td><td></td><td>CURRENT ASSIGNMENT</td><td>EFF DATE</td><td>TIME</td><td></td></tr><tr><td>NYM ADM-REL</td><td>A-PRE</td><td>PRE-SENT ADMIT, ADULT</td><td>07-08-2019</td><td>1749</td><td></td></tr><tr><td>NYM CALLOUTS</td><td>COURT SDNY</td><td>COURT USM SOUTHERN DISTRICT</td><td>07-31-2019</td><td>0730</td><td></td></tr><tr><td>NYM CARE LEVEL</td><td>CARE1-MH</td><td>CARE1-MENTAL HEALTH</td><td>07-08-2019</td><td>0934</td><td></td></tr><tr><td>NYM COR COUNSL</td><td>UNT 5N</td><td>VACANT</td><td>07-22-2019</td><td>1805</td><td></td></tr><tr><td>NYM CASE MGT</td><td>CFSA</td><td>CERT FOOD SINCERITY APPROVAL</td><td>07-19-2019</td><td>1209</td><td></td></tr><tr><td>NYM CASEWORKER</td><td>UNT 5</td><td>, EXT 6457</td><td>07-22-2019</td><td>1806</td><td></td></tr><tr><td>NYM CUSTODY</td><td>IN</td><td>IN CUSTODY</td><td>07-06-2019</td><td>2124</td><td></td></tr><tr><td>NYM EDUC INFO</td><td>GED UNK</td><td>GED STATUS UNKNOWN</td><td>07-06-2019</td><td>2124</td><td></td></tr><tr><td>NYM FIN RESP</td><td>UNASSG</td><td>FINANC RESP-UNASSIGNED</td><td>07-06-2019</td><td>2124</td><td></td></tr><tr><td>NYM LEVEL</td><td>UNASSG</td><td>UNASSIGNED</td><td>07-06-2019</td><td>2124</td><td></td></tr><tr><td>NYM MED DY ST</td><td>NOT MED CL</td><td>NOT MEDICALLY CLEARED</td><td>07-06-2019</td><td>2124</td><td></td></tr><tr><td>NYM PGM REVIEW</td><td>OCT</td><td>OCTOBER PROGRAM REVIEW</td><td>10-19-2019</td><td>1804</td><td></td></tr><tr><td>NYM QUARTERS</td><td>Z04-206LAD</td><td>HOUSE Z/RANGE 04/BED 206L AD</td><td>07-29-2019</td><td>1221</td><td></td></tr><tr><td>NYM RELIGION</td><td>UNKNOWN</td><td>RELIGION UNKNOWN</td><td>07-06-2019</td><td>2124</td><td></td></tr><tr><td>NYM SECOND RSP</td><td>54N</td><td>USM NYS 54N NEW YORK, NY</td><td>07-08-2019</td><td>1749</td><td></td></tr><tr><td>NYM UNIT</td><td>5</td><td>UNT MGR. N. REID EXT 6421/6301</td><td>07-22-2019</td><td>1806</td><td></td></tr><tr><td>NYM WRK DETAIL</td><td>UNASSG</td><td>UNASSIGNED WORK DETAIL</td><td>07-08-2019</td><td>1749</td><td></td></tr></table>

# CONFIDENTIAL (cont.)

GO000

TRANSACTION SUCCESSFULLY COMPLETED

# CONFIDENTIAL

SDNY_00010626
EFTA00035394

PD16

Page 1 of 1

<table><tr><th>NYMDH</th><th>INMATE DISCIPLINE DATA</th><th>07-30-2019</th></tr><tr><td>PAGE 001 OF 001 *</td><td>SANCTIONS AVAILABLE TO EXECUTE</td><td>17:51:22</td></tr><tr><td>REGISTER NO: 76318-054</td><td>NAME..: EPSTEIN, JEFFREY</td><td></td></tr><tr><td></td><td colspan="2">STILL EXECUTABLE AS OF: 07-30-2019 (NEW INCIDENT DATE)</td></tr></table>

<table><tr><th rowspan="2">REPORT

NUMBER</th><th colspan="2">HEARING</th><th></th><th></th><th></th><th>DAYS</th></tr><tr><td>DATE</td><td>TIME</td><td>TOH</td><td>ACT</td><td>SANCTION</td><td>SUSP</td></tr></table>

G5487

NO EXECUTABLE SANCTIONS EXIST AS OF THE ABOVE DATE

https://bop.tcp.doj.gov:9049/SENTRY/J1PPD60.do

# CONFIDENTIAL

7/30/2019

SDNY_00010627
EFTA00035395

PSSD

Page 1 of 1

NYMDH 541.52 *

# CONFIDENTIAL (cont.)

<table><tr><th>NYMDH 541.52 *</th><th>SENTENCE</th><th>MONITORING</th><th>07-30-2019</th></tr><tr><td>PAGE 001 OF 001 *</td><td colspan="3">DISPLAY STATUTORY GOOD TIME STATUS 17:51:40</td></tr><tr><td>REG NO...: : [76318-054</td><td>LAST NAME....:</td><td>EPSTEIN</td><td>FUNCTION: DIS</td></tr><tr><td>ARS 1... NYM A-PRE</td><td></td><td></td><td></td></tr><tr><td>COMP NO.: ALL</td><td>JWAR NO....:</td><td>OBLG NO:</td><td>INFR NO:</td></tr><tr><td>INFR DT.: 07-30-2019</td><td>DECISION DATE:</td><td>MM-DD-YYYY TYPE...:</td><td>AMOUNT.:</td></tr><tr><td>SEV/FREQ:</td><td>ADJ REASON...:</td><td></td><td></td></tr><tr><td>AUTOCALC:</td><td>COMP HRDCPY..:</td><td>GT HRDCPY:</td><td>LABELS.:</td></tr><tr><td colspan="4">STATUTORY GOOD TIME (SGT) STATUS INFORMATION AS OF 07-30-2019</td></tr><tr><td>SGT RATE...</td><td></td><td>INFR SEVERITY.....:</td><td></td></tr><tr><td>MAX SGT POSSIBLE...</td><td></td><td>FREQ OF OFFENSE...:</td><td></td></tr><tr><td>FORFEITED/WITHHELD (-)....</td><td></td><td>MAX SANCTION PCT..:</td><td></td></tr><tr><td>RESTORATIONS (+)</td><td>:</td><td>MAX SANCTION DAYS.:</td><td></td></tr><tr><td>MAX SGT AVAIL TO FF OR</td><td>WH...:</td><td>MAX TO FF FOR INFR:</td><td></td></tr><tr><td colspan="4">----- STATUTORY RELEASE DATES (SRD) AS OF 07-30-2019 (NET FF/WH.: )-----</td></tr><tr><td>SRD ADJ SGT FF/WH/R.........:</td><td></td><td></td><td></td></tr><tr><td>SRD ADJ SGT FF/WH/R/EGT.....:</td><td></td><td>(CUR EGT...:</td><td>&gt;</td></tr><tr><td>SRD ADJ SGT FF/WH/R/EGT</td><td>PROJ:</td><td>(CUR AND PROJ EGT.:</td><td>&gt;</td></tr><tr><td colspan="4">COMPUTATION (COMP) STATUS INFORMATION AS OF 07-30-2019</td></tr><tr><td>COMP NO. STATUS:</td><td></td><td>TOTAL COMPS...: TOTAL</td><td>INCOMPLETE:</td></tr><tr><td colspan="2">DATE COMP BEGINS...:</td><td>TOTAL COMPLETE: TOTAL</td><td>SATISFIED.:</td></tr></table>

# CONFIDENTIAL (cont.)

SENTENCE MONITORING

07-30-2019

S5128 NO COMPS EXIST FOR ABOVE OFFENDER

https://bop.tcp.doj.gov:9049/SENTRY/J1PSSG0.do

# CONFIDENTIAL

7/30/2019

SDNY 00010628
EFTA00035396

PSDC

Page 1 of 1

<table><tr><th>NYMDH 541.72 *</th><th>SENTENCE MONITORING</th><th>07-30-2019</th></tr><tr><td>PAGE 001 OF 001 *</td><td>DISPLAY CURRENT COMMITMENT</td><td>17:51:56</td></tr><tr><td>REGISTER NO: 76318-054</td><td>LAST NAME: EPSTEIN</td><td>FUNCTION. DIS</td></tr><tr><td>ARS 1......: NYM A-PRE</td><td></td><td>REL AUDIT:</td></tr><tr><td>PROJ REL DT..:</td><td>PROJ REL METHOD.:</td><td>DETAINERS: N</td></tr><tr><td>HOM DET DT MN:</td><td>HOM DET DT AUTO.:</td><td># DETAINS: 0</td></tr><tr><td>TOTAL COMPS..: 0</td><td>TOTAL INCOMPLETE: 0</td><td>INS DETN.: N</td></tr><tr><td>TOTAL SATISFD: 0</td><td>TOTAL COMPLETE..: 0</td><td>NOTIFY...: N</td></tr><tr><td>REMARKS...:</td><td></td><td></td></tr></table>

SENTENCE DATA ASSOCIATED WITH CURRENT COMMITMENT

JUDG/WARR NO OBLIG NO COMP NO

NONE NONE NONE

G0005

TRANSACTION SUCCESSFULLY COMPLETED CONTINUE PROCESSING IF DESIRED -

https://bop.tcp.doj.gov:9049/SENTRY/J1PSCC0.do
CONFIDENTIAL

7/30/2019

SDNY 00010629
EFTA00035397

# CONFIDENTIAL (cont.)

PSDG

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NYMDH 541.52 * SENTENCE MONITORING * 07-30-2019
PAGE 001 OF 001 * GOOD CONDUCT TIME DISPLAY 17:52:22

REG NO.. 76318-054 LAST NAME: EPSTEIN

FUNCTION: DIS

ARS 1... NYM A-PRE

COMP NO.: ALL JWAR NO..: OBLG NO..:

INFR DATE: MM-DD-YYYY

GOOD CONDUCT TIME (GCT) ENTRIES AS OF LAST CALC

START STOP MAX POSSIBLE TO RECORDED TOTALS VESTED VESTED

DATE DATE DIS FFT DIS FFT AMOUNT DATE

S5128

NO COMPS EXIST FOR ABOVE OFFENDER

https://bop.tcp.doj.gov:9049/SENTRY/J1PSGC0.do
CONFIDENTIAL

7/30/2019

SDNY_00010630
EFTA00035398