Epstein Draft Outline (Revised 7.15.2021) INTRODCUTION BACKGROUND RELEVANT REGULATIONS AND POLICIES a. Standards of Conduct i. 28 C.F.R. § 2635.101 Basic obligation of public service (honest effort, no preferential treatment, disclose waste/fraud/abuse, avoid appearance of violating ethical standards) ii. 28 C.F.R. § 2635.704 Use of Government property (no use of gov't property for unauthorized purpose) iii. 28 C.F.R. § 2635.705 Use of official time (use official time in honest effort to perform duties) iv. BOP Program Statement 3420.11 Standards of Conduct b. Pre-Trial Inmates i. 28(C.F.R. Part 551, Subpart J — Pretrial Inmates ii. BOP Program Statement 7331.04 Pretrial Inmates c. Intake Screening i. 28(C.F.R. Part 522, Subpart C — Intake Screening ii. BOP Program Statement P5290.15 Intake Screening d. SHU i. 28C.F.R. Part 541, Subpart B - Special Housing Units ii. BOP Program Statement 5270.11 Special Housing Units e. Telephone i. 28(C.F.R. Part 540, Subpart | - Inmate Telephone Regulations ii. BOP Program Statement P5264.08 Inmate Telephone Regulations f. Personal Effects/Medicine i. 28 C.F.R. Part 553, Subpart B- Inmate Personal Property ii. BOP Program Statement 5580.08 Inmate Personal Property iii. 28 C.F.R. Part 549, Subpart B — Over-the-Counter (OTC) Medications iv. BOP Program Statement P6541.02 Over-the-Counter Medications v. BOP Program Statement P6360.01 Pharmacy Services g. Rounds & Counts i. BOP Program Statement 5500.14 Correctional Services Procedures Manual, Ch. 3 Counts — Census Checks h. Suicide i. 28 C.F.R. Part 552, Subpart E — Suicide Prevention Program ii. BOP Program Statement P5324.08 Suicide Prevention Program iii. BOP Program Statement P5310.17 Psychological Services Manual TIMELINE OF RELEVANT EVENTS FACTUAL BACKGROUND a. Background Facts EFTA00035813

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Vi. Vil. vill. Epstein Draft Outline (Revised 7.15.2021) i. Overview of BOP Procedures a) Role & Responsibilities of CO b) Inmate Counts c) 30-Minute rounds d) Suicide Prevention e) Cellmates f) Cameras ii. Epstein a) General Background b) Arrest b. Preceding Events re: Epstein i. Detention at MCC ii. 7.23.2019 suicide attempt iii. Suicide Watch iv. Observation v. Cellmate c. Key Events in re: death i. Granular 8.9.2019-8-10-2019 chronology ii. Autopsy results d. Noel & Thomas arrest & DPA Nee ANALYSIS a. Falsification of Inmate Count b. Failure to Conduct 30-Minute Rounds c. Failure to Ensure Epstein Had a Cellmate d. Violation of telephone policy e. Violation of personal property and medication policies CONCLUSION a. Possibly include BOP-wide recommendations, e.g., cameras APPENDIX EFTA00035814