U.S. DEPARTMENT OF JUSTICE

Federal Bureau of Prisons

Office Memorandum

150 Park Row

New York NY 10007

DATE: July 23, 2019 REPLY TO ATTN OF: SUBJECT: TO: Acting Warden 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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<table><tr><th>NYMDH</th><th>535.03</th><th></th><th>INMATE PROFILE</th><th></th><th>07-23-2019</th><th></th></tr><tr><td>PAGE</td><td>001 OF 001</td><td></td><td></td><td></td><td>19:52:14</td><td></td></tr><tr><td></td><td>78514-054</td><td></td><td>REG</td><td></td><td></td><td></td></tr><tr><td>REGNO:</td><td>78514-054</td><td></td><td>FUNCTION: PRT DOB/AGE.:</td><td></td><td>/ 51</td><td></td></tr><tr><td>NAME.:</td><td></td><td></td><td>R/S/ETH.:</td><td>W/M/O</td><td>WALSH:</td><td>YES</td></tr><tr><td>RSP.</td><td>NYM-NEW YORK</td><td>MCC</td><td>MILEAGE:</td><td>62 MILES</td><td></td><td></td></tr><tr><td>PHONE:</td><td></td><td></td><td>FAX:</td><td></td><td></td><td></td></tr><tr><td>PROJ</td><td>REL METHOD:</td><td>UNKNOWN</td><td>FBI NO.:</td><td>922067DC2</td><td></td><td></td></tr><tr><td>PROJ</td><td>REL DATE..:</td><td>UNKNOWN</td><td>INS NO..:</td><td></td><td></td><td></td></tr><tr><td>PAR</td><td>ELIG DATE..:</td><td></td><td>SSN.....:</td><td></td><td></td><td></td></tr><tr><td>PAR</td><td>HEAR DATE..:</td><td></td><td>PSYCH: NO DETAINER:</td><td>NO</td><td>CMC..:</td><td>YES</td></tr><tr><td colspan="4">OFFN/CHG RMKS: 21:848 (E) MURDER/DRUG CONSP (FORMER LAW ENFORCEMENT)</td><td></td><td>CAUTION</td><td></td></tr><tr><td>FACL</td><td>CATEGORY</td><td>-</td><td>CURRENT ASSIGNMENT -</td><td>EFF DATE</td><td>TIME</td><td></td></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><td></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><td></td></tr><tr><td>NYM</td><td>CARE LEVEL</td><td>CARE1-MH</td><td>CARE1-MENTAL HEALTH</td><td>12-22-2016</td><td>1446</td><td></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><td></td></tr><tr><td>NYM</td><td>CMC</td><td>SEPARATION</td><td>SEPARATION</td><td>12-30-2016</td><td>1511</td><td></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><td></td></tr><tr><td>NYM</td><td>CUSTODY</td><td>IN</td><td>IN CUSTODY</td><td>01-22-2018</td><td>1854</td><td></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><td></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><td></td></tr><tr><td>NYM</td><td>LEVEL</td><td>UNASSG</td><td>UNASSIGNED</td><td>12-20-2016</td><td>1036</td><td></td></tr><tr><td>NYM</td><td>MED DY ST</td><td>NO PAPER</td><td>NO PAPER MEDICAL RECORD</td><td>01-24-2018</td><td>0910</td><td></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><td></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><td></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><td></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><td></td></tr><tr><td>NYM</td><td>RELIGION</td><td>CATHOLIC</td><td>CATHOLIC</td><td>04-18-2017</td><td>0624</td><td></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><td></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><td></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><td></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><td></td></tr></table>

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INMATE DISCIPLINE DATA 07-23-2019
CHRONOLOGICAL DISCIPLINARY RECORD 19:49:29

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

<table><tr><th>REPORT</th><th>NUMBER/STATUS.:</th><th>3100366 - SANCTIONED INCIDENT DATE/TIME: 02-12-2018 0021</th></tr><tr><td>DHO</td><td>HEARING DATE/TIME:</td><td>04-02-2018 1304</td></tr><tr><td></td><td>FACL/CHAIRPERSON...</td><td>: NYM/</td></tr><tr><td>REPORT</td><td>REMARKS..</td><td>.: INMATE DENIED COMMITTING THE PROHIBITED ACT</td></tr><tr><td>201</td><td>FIGHTING WITH</td><td>ANOTHER PERSON FREQ: 1</td></tr><tr><td></td><td>DS /</td><td>30 DAYS / CS / SUSPENDED 180 DAYS</td></tr><tr><td></td><td>COMP: LAW:</td><td>DISCIPLINARY SEGREGATION FOR 30 DAYS SUSPENDED
PENDING 180 DAYS CLEAR CONDUCT</td></tr><tr><td></td><td>DS /</td><td>1 DAYS / cs</td></tr><tr><td></td><td>COMP: LAW:</td><td>DISCIPLINARY SEGREGATION FOR 1 DAY</td></tr><tr><td>REPORT</td><td>NUMBER/STATUS.:</td><td>3041845 - SANCTIONED INCIDENT DATE/TIME: 10-04-2017 2103</td></tr><tr><td>UDC</td><td>HEARING DATE/TIME:
FACL/UDC/CHAIRPERSON.:</td><td>10-10-2017 1015
BRO/K/M./</td></tr><tr><td>REPORT</td><td>REMARKS:</td><td>BSD ON RPTNG OFFCR ACCT &amp; I/M'S OWN ADMISSION, UDC FINDS
RPT TRUE.</td></tr><tr><td>328</td><td>GIVING/ACCEPTNG
LP PHONE /</td><td>MONEY W/O AUTH-FREQ: 1
60 DAYS / CS</td></tr><tr><td></td><td>COMP: LAW:</td><td>START: 10-10-2017</td></tr><tr><td></td><td></td><td>END: 12-08-2017</td></tr><tr><td>REPORT
UDC

REPORT

328</td><td>NUMBER/STATUS.:
HEARING DATE/TIME:
FACL/UDC/CHAIRPERSON.:
REMARKS.......:

GIVING/ACCEPTNG
LP VISIT /
COMP: LAW:</td><td>3041847 - SANCTIONED INCIDENT DATE/TIME: 10-04-2017 1804
10-10-2017 1010
BRO/K/M./
BSD ON RPTNG OFFCR ACCT &amp; I/M'S OWN ADMISSION, UDC FINDS
RPT TRUE.
MONEY W/O AUTH-FREQ: 1
60 DAYS / CS
START: 10-10-2017
END: 12-08-2017</td></tr><tr><td>REPORT</td><td>NUMBER/STATUS.:</td><td>2965313 - SANCTIONED INCIDENT DATE/TIME: 03-04-2017 2113</td></tr><tr><td>DHO</td><td>HEARING DATE/TIME:</td><td>06-20-2017 0810</td></tr><tr><td></td><td>FACL/CHAIRPERSON.....:</td><td>BRO/</td></tr><tr><td>REPORT</td><td>REMARKS. ..:</td><td>WROTE ANOTHER INMATE THRU EMAIL</td></tr><tr><td>296</td><td>MAIL ABUSE,</td><td>DISRUPT MONITORING - FREQ: 1</td></tr><tr><td></td><td>LP COMM /</td><td>180 DAYS / cs</td></tr><tr><td></td><td>COMP: LAW:</td><td>6/20/17-12/16/17</td></tr></table>

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<table><tr><th>NYMDH</th><th></th><th>INMATE DISCIPLINE DATA</th><th>07-23-2019</th></tr><tr><td>PAGE 001 OF</td><td>001 *</td><td>PENDING REPORTS</td><td>19:29:01</td></tr><tr><td>REGISTER NO:</td><td>78514-054</td><td>NAME..:</td><td></td></tr><tr><td>FUNCTION...</td><td>DIS</td><td>FORMAT: PENDING LIMIT TO MOS PRIOR TO</td><td>07-23-2019</td></tr><tr><td></td><td></td><td>RSP OF: NYM-NEW YORK MCC</td><td></td></tr><tr><td>REPORT DT</td><td>STATUS</td><td>REPORT# UPDATED BY FCL CHARGE</td><td></td></tr><tr><td>06-26-2019</td><td>PEND UDC</td><td>3281411 NYM 108 POSSESSING A HAZARDOUS</td><td>TOOL</td></tr><tr><td></td><td>REFERRED</td><td>TO UDC FOR FURTHER SANCTIONS</td><td></td></tr></table>

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

7/23/2019

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