SMA U.S. Department of Justice Financial Privacy Act See also Nos. Other 5 Federal Bureau 5 aN of s s ' Investigation 4 g \é Field Office Criminal Investigative ii and Administrative Files : Armed and Dangerous FOIPA P DO NOT DESTROY NCIC ELSUR _______~ocis Escape Risk Suicidal EFTA00129947

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Acquired By Date Serial Attachment Type OST Notes Vol a6 SR SS) Satie ee ee 45_ I ___ a ee eS eRe: RF pA | |_|2019-08-23| __80|Digitaland Physical [| | pA 3 |____|2019-08-20] _79{Digitaland Physical | | es 2019-08-15] 78|Digitaland Physical [| |_| 1A [40 2019-08-16 [77|Digital and Physical [|| 39_ | es 2019-08-16] _77|Digital and Physical | | 1A [38 _| |___}2019-08-30] __764Digital and Physical | || A |37_ | Me |2019-08-30| __76/Digital and Physical | | 2 1A [36 _| mes (2019-09-03 | __74|Digital and Physical | | A [35 | me |2019-08-29| 73 |Digitaland Physical | | 34 i — — — |2019-08-29] _73|Digital and Physical [| | 1A |33_| }_____|2019-08-29| _73|Digitaland Physical | | iA [32 | ———Jr070-06:79| ——7a]bgka nd Pryseat [| LA [31 2019-08-29 72] Digital and Physical TT | EFTA00129948

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FD-340c (4-11-03) ss File Number of Sie 2777 Field Office Acquiring Evidence NY It Serial # of Originating Document a as Date Recelved g Q From of Contributor/Interviewee) To Be Returned [) Yes [7 No Receipt Given [] Yes ZI No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Z No Federal Taxpayer Information (FTI) O Yes ow No Tide: CAOICE\ (Communication Enclosing Material) ] 8 Description: 1) Original notes re interview of LS pou i : \ GQ) 8/71) 2016 a EFTA00129949

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© Me's PDS-BEMR SUICIDE RISK ASSESSMENT GUIDE — Version 3 Key Principles to Consider When Conducting Suicide Risk Assessment (adapted from Granello, 2011): Mental Status Exam: In PDS you will be required to select a value for each of the areas below. You can make additional comments. O Level of Consciousness © Psychomotor Activity © General Appearance © Behavior © Mood © Thought Process © Thought Content In PDS you will be required to select a value for each of the risk/dynamic/protective factors below: + - 0 STATICFACTORS + - 0 DYNAMIC FACTORS + - O PROTECTIVE FACTORS OOO Chronic Medical Condition OOO Agitation OOO Able to Identify Reasons to Live OOO Family Hx of Suicide OOO Current intoxication OOO Adequate Problem Solving Skills OOOHigh Profile Crime OOO Current Physical Pain OOO Denial of Suicidal ideation OOOK#«x of Childhood Abuse OOO Current Suicidal ideation OOO Future Orientation OOOH#« of Psychiatric Hospitalization (OO Current Suicidal intent OOO Religious Beliefs Against Suicide OOOhistory of Mental Illness OOO Current Suicidal Plan OOO Social Support in the Institution OOO Past Suicide Attempt OOO Fear for Own Safety OOO Supportive Family Relationships OOO History of Violent Behavior OOO Feeling Hopeless/Helpless OOO View of Death as Negative OOO Lack of Family Connections OOO Feels Like a Burden OOO Willingness to Engage in Tx OOO Sex Offender Status OOQONon-Adherence to Medical Tx OOO Problem Solving Deficits OOO Recent Significant Loss OOO Sleeps Problems OOO Social Isolation OOO Uncontrolled Mental Health Issues Additional validated risk factors that may be relevant: Sentence >20 years; Self-harm in past month; Dual Diagnosis; Male Gender; History of Self-Injurious Behavior; Chronic/Uncontrolled Pain; No Spouse (Single, Divorced, Widowed) EFTA00129950

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ification of Suicide Related Behavior: Did the inmate communicate regarding self-injury? Suicide Related Communication: Any verbal or non-verbal interpersonal communication of thoughts, wishes, or intent for suicide that does NOT produce self-injury. Actions do not produce self-injury, although they have that intent. Examples may include - placing a noose around one's neck in the presence of staff; - writing a letter that states, “the world would be better without me”; - stating, “I'm going to kill myself.” Suicide Related Behavior: A self-inflicted, potentially injurious behavior for which there is evidence that the person either (a) wished to use the appearance of a suicide attempt to attain some other end, or (b) intended, to some degree, to kill him/herself. Was the act motivated by any intent to die? Yes No Undetermined Suicide Attempt: A non-fatal self-directed potentially injurious behavior with any intent to die as a result of the behavior. A suicide attempt may or may not result in injury. Non-Suicidal Self Directed Violence: If there is no evidence, whether implicit or explicit, of suicidal intent it is not an attempt, it is This is your judgment and includes inmate self-report. Look at the big picture and account for other data that corroborates or contradicts self-report. This is a distinction that the executive staff and/or the IDO need to have made for them. Did the act result in any injuries? Yes or No Medical interventions are not an injury, but are undertaken to avoid or address an injury. Lethality Assessment indicate the method of se/f-harm or suicide attempt: Asphyxiation — Other Cutting Fire Ingestion — Prescription Medication Ingestion — Non-Prescription Medication Ingestion — Other Jumping Other Most of these are self-explanatory. Ingestion — Other is appropriate for swallowing razors and other foreign objects. Lethality Risk: EFTA00129951

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Low Lethality: - Death is impossible or highly improbable. - The individual may receive medical attention, but it is not required for survival - Frequently, the act is done in a public setting, or is reported by the individual to ensure detection and assistance. - Examples placed noose loosely around neck and did not attach the other end to another object; swallowed 10 Tylenol pills in front of staff, scratches or superficial cuts on neck or wrist. Moderate Lethality: - Death is a possible, but not highly probably, outcome of the act, in the opinion of the average person - Opportunity for detection and intervention was not certain - Medical or crisis intervention may be required to reduce the risk of death (e.9., pumping stomach, suturing cuts) - Examples: swallowed 30 Tylenol cut neck and lost significant blood; placed ligature around neck and applied pressure. High Lethality - Death is the probable outcome, although immediate and vigorous medical attention may reduce the risk. - The individual took measures to avoid detection and intervention, or the method was so lethal that intervention was not likely to prevent death. - Examples: placed ligature around neck and lost consciousness; attempted to hang self, but stopped when cellmate awoke; took a potentially lethal overdose and did not alert staff. © Strong connections to family and community support * Skills in problem solving, coping and conflict resolution * Sense of belonging, sense of identity, and good self-esteem * Cultural, spiritual, and religious connections and beliefs © Identification of future goals * Constructive use of leisure time (enjoyable activities) © Support through ongoing medical and mental health care relationships * Effective clinical care for mental, physical and substance use disorders © Easy access to a variety of clinical interventions and support for help seeking * Restricted access to highly lethal means of suicide Low Acute Risk Suicidal ideation is absent or is of limited frequency, intensity, duration and specificity. There are NO identifiable plans and NO associated intent There is good self-control based on both self-report and objective assessment. There may be mild symptomatology and morbid rumination may be present. Few risk factors are present and protective factors are identified, including available and accessible social support. Moderate Acute Risk Suicidal ideation is frequent with limited intensity and duration. Suicidal plans have some specificity, but NO associated intent. There is good self- control, limited to moderate symptomatology, some risk factors are present, and protective factors are identified, including available and accessible social support. Denial of ideation and intent may be present, if objective markers, such as suicide threats to others and agitation, contradict the self-report. High Acute Risk Frequent, intense, and enduring suicidal ideation, specific plans. Many risk factors are identified. Objective markers of risk are present (e.9., lethal method, rehearsal behaviors, saying “goodbye”); self-report of subjective intent may or may not be present. There is evidence of impaired self-control, severe symptomatology, multiple risk factors are present, and few, if any protective factors. Present - Chronic Rick is present when there is a history of two or more suicide attempts Absent - Chronic Risk is absent when there is a history of one or zero suicide attempts. Note: Self-harm behaviors are not counted as suicide attempts. EFTA00129952

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If suicide risk is present, consider recommending the following interventions: - Suicide Watch - Brief Cognitive Behavioral Therapy for Suicide - Positive Reinforcement ~ Safety Plan ~ Psychiatric Referral - Reasons for Living Card - CBT/DBT Skills Training Groups - Coping Cards - Recommendation for Double Cell - Psychology Alert Code - Change Care Level (UPDATE Diagnostic and Care Level Formulation) - Property Restriction (If Returning to Restricted Housing) - Suicide Risk Management Plan - Consult with Unit Team - Assign a Mental Health Cadre Suicide Watch: - A suicide watch is not warranted at this time - A suicide watch is to be initiated immediately - A suicide watch was initiated by non-clinical staff and continues to be warranted - A suicide watch was initiated by non-clinical staff and is no longer warranted EFTA00129953

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EFTA00129954

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Predispositions to Suicide Genetic & biological factors Family history of suicide Abuse or other trauma history impulsivity Aggression Previous suicidal behaviors Psychiatric history The Suicidal Mode Trigger (Perceived Loss) Relationship problems Financial stress Onset of illness Legal problems Traumatic events Recent loss of a significant other Other major life changes EFTA00129955

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The Suicidal Mode Predispositions to Suicide Trigger (Perceived Loss) Thoughts Behaviors Physiology EFTA00129956

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‘ PDS-BEMR POST SUICIDE WATCH REPORT GUIDE Watch End Date: Watch End Time: AM/PM Watch Conducted By: Transferred to a Medical Center: No/Yes Both Inmates & Staff Inmate Staff Mental Status Exam: In PDS you will be required to select a value for each of the areas below. Elaborate below. O Level of Consciousness CO Psychomotor Activity © General Appearance © Behavior © Mood © Thought Process © Thought Content Narrative for Risk Factors Assessed: ~ EFTA00129957

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Mental Status Exam: In PDS you will be required to select a value for each of the areas below. You can make additional comments. O Level of Consciousness © Psychomotor Activity © General Appearance © Behavior © Mood © Thought Process O Thought Content In PDS you will be required to select a value for each of the fisk/dynamic/protective factors below: + - 0 STATIC FACTORS + - 0 DYNAMIC FACTORS + - © PROTECTIVE FACTORS OOO Chronic Medical Condition OOO Agitation OOO Able to Identify Reasons to Live OOO Famiily Hx of Suicide OOO Current Intoxication OOO Adequate Problem Solving Skills OOOKHigh Profile Crime OOO Current Physical Pain OOO Denial of Suicidal ideation OOO Hx of Childhood Abuse OOO Current Suicidal ideation OOO Future Orientation OQOOQOK« of Psychiatric Hospitalization ©)O © Current Suicidal Intent OOO Religious Beliefs Against Suicide OOO History of Mental Iliness OOO Current Suicidal Plan OOO Social Support in the Institution OOO Past Suicide Attempt OOO Fear for Own Safety OOO Supportive Family Relationships OOO History of Violent Behavior OOO Feeling Hopeless/Helpless OOO View of Death as Negative OOO Lack of Family Connections OOO Feels Like a Burden OOO Willingness to Engage in Tx OOOsSex Offender Status COOOQONon-Adherence to Medical Tx OOO Problem Solving Deficits OOO Recent Significant Loss OOOsSleeps Problems OOO Social Isolation OOO Uncontrolled Mental Health Issues Additional validated risk factors that may be relevant: Sentence >20 years; Self-harm in past month; Dual Diagnosis; Male Gender; History of Self-Injurious Behavior; Chronic/Uncontrolled Pain; No Spouse (Single, Divorced, Widowed) EFTA00129958

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Low Acute Risk Suicidal ideation is absent or is of limited frequency, intensity, duration and specificity. There are NO identifiable plans and NO associated intent. There is good self-control based on both self-report and objective assessment. There may be mild symptomatology and morbid rumination may be present. Few risk factors are present and protective factors are identified, including available and accessible social support. Moderate Acute Risk Suicidal ideation is frequent with limited intensity and duration. Suicidal plans have some specificity, but NO associated intent. There is good self-control, limited to moderate symptomatology, some risk factors are present, and protective factors are identified, including available and accessible social support. Denial of ideation and intent may be present, if objective markers, such as suicide threats to others and agitation, contradict the self-report. High Acute Risk Frequent, intense, and enduring suicidal ideation, specific plans. Many risk factors are identified. Objective markers of risk are present (e.9., lethal method, rehearsal behaviors, saying “goodbye"); self-report of subjective intent may or may not be present. There is evidence of impaired self-control, severe symptomatology, multiple risk factors are present, and few, if any protective factors. Present Chronic Risk is present when there is a history of two or more suicide attempts Absent Chronic Risk is absent when there is a history of one or zero suicide attempts. Change in risk factors: Diagnosis: EFTA00129959

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Thanks to Christopher Bush & Scott Forbes in the development of this guide Version 3 EFTA00129960

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Page | of 1 GEE - Epstein From: (a To: a Date: 7/25/2019 1:35 PM Subject: Epstein The Pt from Central Office, Dr. i. contacted me today about Epstein He thought that housing him with another sex offender in SHU would be a good idea. I told him I would speak with the executive staff about his suggestion. Also, Dr. [J thought it wise that we keep him down here for a bit (as is the plan already). I am heading to the hospital in about a half an hour or so. If you need me for anything, feel free to call my cell phone SEE). Thank you. I GE, Psy.D a U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: rox a E-mail file:///C:/Users/bop19019/AppData/Local/Temp/XPgrpwise/SD39BOOFNYMDOMINYM... 8/26/2019 EFTAQ0129961

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Page | of 1 HR - Suicide Watch/Psych Observation Update SASS Sn A RRS RS ORR ERT RE SEE TES ST RTC From: To: Suicide Watch/Psych Observation Update Date: 7/30/2019 12:30 PM Subject: Suicide Watch/Psych Observation Update Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, file:///C:/Users/bop18967/AppData/Local/Temp/1/XPgrpwise/SD403854NYMDOMINY... 8/13/2019 ~ EFTA00129962

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Page 1 of 3 Recipients: 71 Acknowledged: 27, Response Pending: 44 Read Read Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Read Response Pending Read Response Pending Read Response Pending Response Pending Read Read Response Pending Response Pending Response Pending Response Pending Read Response Pending Response Pending Read Response Pending Response Pending Response Pending Read Response Pending Read Read Response Pending file:///C:/Users/bop18967/AppData/Local/Temp/2/XPgrpwise/SD403854NYMDOMINY... 8/14/2019 EFTA00129963

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Page 2 of 3 Read Response Pending Response Pending Response Pending Read Read Response Pending Read Read Response Pending Response Pending a YM/Duty Officer~ Response Pending NYM/Food Svcs~ Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Read Read Response Pending Read Transferred Read Response Pending Read Read Response Pending Read Response Pending Read Read Read Attachments: — User: 0, System: 2 Send Options: file:///C:/Users/bop18967/AppData/Local/Temp/2 XPgrpwise/S5D403854NYMDOMINY... — 8/ 14/2019 EFTA00129964

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Page 3 of 3 file:///C:/Users/bop18967/AppData/Local/T' ‘emp/2/XPgrpwise/5D403854NYMDOMINY... 8/1 4/2019 ' ; / EFTA00129965

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Suicide Prevention EFTA00129966

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Zé At-Risk Settings - Restrictive Housing |) = ¢ Single Cells | 3 ¢ Private Spaces EFTA00129967

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Hlousing Unit Management Suicide Prevention EFTA00129968

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Single Cells It is recommended that all SHU inmates be double-celled unless there is a compelling reason not to do so. — Reduces isolation — Reduces privacy — Provides distraction — Provides rescue opportunity EFTA00129969

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FD-3400(4-1 1-03) RieNenber —_ 1WA- 4 - 215 1225 Serial # of Originating Document ca p24] 2-1 | From —USPO / Co. of Contributor/Interviewee)} = Wa | wy / O60 4 (City and State) By SA ‘To Be Returned ["] Yes No Receipt Given [] Yes No Grand Jury Material - Disseminate Only to Rule 6 (e) Federal Rules of Criminal Procedure CO Yes No Federal Taxpayer Information (FTI) CC Yes No Title: Reference: vA D 3 b2 (Communication Enclosing Material) Description: [J Original notes re interview of \Cc Wotes = JAZZ EFTA00129970

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Use fe calf 7s conplefe, Ob Cult Hoe crint to conrad. | Court t2 Intaleg calc t7 2 Canfe Swe dé emo Parte fre achive Nu sure calls Grfue/ rads op - duars ‘i dove fr really movic au aheve vither +b bidhifotian a JT Curt cet priate! off fru en mtrol «lcdates > Count Averbe, Marks with af" beck Gy covery Vet ples all accwake Cont SlY he all “EZS" sp Hr Aocemoutel Sn Consird a (yor 6 Gbr- 'e fone, (o'clerk Get ot Ja ee . re [he 4 A flecatle @ Cromer § Note/ workewig SYd ont fap ok mitt Ps ea ee EFTA00129972

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<There is ho Seas” | H fhet iS Called! fo peyortovy fee court . Wotch Ca(( ° every 30 meaites , \ Lt See" on te a (ss tonsidored/ 4 wall col Broo olcleck 4 Sw clk she ram fhe comnts. || assisted = (reviewed Court sheets 4 Ay (oma) l0CGeat paring Court : per Forweh here ferry Loot > perfor ured ba Met = | \eeadle sho Called ow Nha Cork +h do ot the raciduct— javd thet jt wes oa Spe Count | Does _mt_rend ole cole! Grom J ll, re cont i was * Fr" [There ane foldeis Ley the dag! sist That tonite qu the cot verification tive [ran Sheets fr Pe attic day. 5-00 Am @bWnk > SHY Called i 4%e Cant Believes Naouell called fe fe “Y6O° Haw fo wo (Se bathroom ae i) Souls) * pol vSe Tbe shaw “ ois ae oh CO Sate), - EFTA00129973 |

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All doo fe: ore opera, nwsl be calla fe Cofnf : , wl: he 3 ‘07 AN By ee Or D ); “/ Gourd oLubee et , 6Cloc K SS) a aa peS MOL Kaw OL \Gp—e beer mfr FS Pecan of g Oars = 0 v/ ‘ a9 ee G Ae alarur Chek weblca! ne pgmnt, trol athy Leds alaym wedten) Cutpay aX 6 S3cd.04, Se Sk oa ae er er ae ee ee ee v (wwe p feeallt allesieg / opratory elevetur y $ dam. | Mau, . ity tuclech § Strelp. f (“ s ee ae an be ber nate r dors qrend/! § Menontr EFTA00129974

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- wold calle Mo co chect Kecaks Thowes (us buzzed git of She Stl when pel Were jn E ovt Ouce rmetden + occurred - TThames juent ovtarde upon Phew Ew ragondhig, Bi “Plrwes fo ble Sure ke way okey. Hoo] fu See on wiles Hf Ob were wabeiy (er mek (wohity fey TOF mw ubefly Shey aoe i flew cramnds of wih S.. See, -. bales Sit fey at < desk, “There ave stley cariwar Be GQw bot Cod ol— fec Sia on CU, Oto caw Avsr— sched cf ew Khaw: oni 52 Agr MNS oe A | Z KU ¢ dak sen J light Skin, om hunlt, ~ EFTA00129975

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~ FD-340c(4-1 1-03) File Number 0A - W4- 3151227 Field Office Acquiring Evidence —\I1¢> 0000 Serial # of Originating Document 2 3 0 Date Received USAv / Co. ie N 4 [Ooo 2 —SSeSeSeeSeeeeeeeeSFsSeSeseSeFeSeseF _ as To Be Returned ["] Yes No Receipt Given [] Yes No Grand Jury Material - Disseminate Only to Rule 6 (e) Federal Rules of Criminal Procedure C) Yes No Federal Taxpayer Information (FTI) oO Yes No Title: Reference: Fr 302 ae, \ a Yah SJ YU EFTA00129976

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UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: ({HRMB, Operations Lieutenant FROM: (9M, Correctional Systems Officer SUBJECT: Epstein, Jeffrey Edward # 76318-054 Body Alarm/ Medical Emergency in Special Housing Unit (SHU) On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special Housing Unit (SHU) Officer; radioed for medical assistance in SHU and activated the body alarm. I notified staff that a body alarm and medical emergency was called in SHU. Staff responded, than I received a call from staff in SHU telling me to call 911 for an ambulance. I notified the New York Police Department via the institutional NYPD telephone. I then informed NYPD that we need and ambulance and medical assistance for one of our inmates. Staff then continued to respond getting a stretcher and a defibrillator, escorting the inmate down to medical. The New York City Fire Department and Emergency Medical Services (EMS) arrived at 6:43am to the institution and were escorted to the 2"‘ floor medical area. EMS departed the institution with inmate Epstein and BOP escort via ambulance and chase car to local hospital at 7:10am. CSO / 7! EFTA00129977

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No Grand Jury Material - Disseminate Only to Rule 6 (e) Federal Rules of Criminal Procedure oO Yes No Federal Taxpayer Information (FT1) oO Yes No EFTA00129978

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NYMPC 530.03 * BUREAU OF PRISONS COUNT SHEET . 08-10-2029 PAGE 001 * NEW YORK MCC e 00:35:17 QTRG EQ **** OCTG EQ **** OUTCOUNT SECTION A? PO?) 2 ed 2 OR oc | Sy 2 eee ob 8 Se AT oS = a Y Y 8 DB N Ww s TU COUNT Y gE 8 P ID I MW VERIFY count | AREA CENSUS Vv oT COUNT COUNT AREA | B-A 26 . e e ‘ ® ° e ‘ Pa f 26 B-A | Cc-A 10 . . . . 4 10 C-A | H B-N Mie ak ay Ves ae aa en ee b a1 B-N } B-8 79 ce ei ite: 2 x 78 B-S ! G-N Bis aes LS BR a Re es x 78 G-N i G-s a8 " F Fi . 4 F % ° ‘ ‘ . : eS 88 G-s t H-A ay ae ss Ae . ae 4 H-A I-N a ek Peas aaa er, ce nae oe I 86 I-N | K-N Sit ae a : “2a 89 K-N | K-s 137 . . . . . 1 . . e ° . 1 BY 136 K-s R-A ee a ’ ‘ 1 RA a-A OD cing Notas lag: “a F yas 72 BA 2-B s . . . . . . . ax 5 2-B ; TOTAL COUNT } VERIFY { OFFICIAL PREPARING OFFICIAL TAKING COUNT CLEARED TIME: Good Verbs! 2 Ise, | EFTA00129979

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solitan Correctional Center Metrop Official Count Slip Date: Unit Time Count Print Name Signature Print Name Signature: Metropolitan Correctional Center Metropolitan Correctional Center ". New York, New Yo Official Count Slip PAD _ 8(10/8 { tZol Am Unit Count: _ Time Print Name: 1. 1. Signature: } | 2. Print Name: 2. Signature: Official Count Slip rn ! i Metropolitan Correctional Center i Dai? | Sf New York, New York Count ) aE >. Official CountSlip Print Name I 5 Ss Signature } 1 Print Name 3) | » el voted — = 1 + Sig . ‘s Pp N ignature y x ty | | 2. Print Name 2. Signature “ — | Metropolitan Correctional Center Official Count Slipr ? >» Unit we fT > Date: Count ZX Time [+ Print Name ature Print Name EFTA00129980

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NYMFC 530.03 * PAGE 001 H-A K-N 83 79 78 86 137 * BUREAU OF PRISONS COUNT SHEET QTRG EQ **** azan NEW YORK MCC OCTG EQ **** OUNT sect! r- 2 =a: 2 4 s o $s & A s a P Tr 2 2 4 bad 08-10-2019 * 01:20:48 OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: Dike EFTA00129981

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| metropuman Correctional Center Official Count Slip & \ IC | IG Unit: 1 Date: _—} —~- G f Count: ni - Se r i Time: SAM uA hho Print Name: WA ae Signature: : Print Name: | Signature: Metropolitan Correctional Center t Slip 2 Official Coun Unit: a is Date: ke 10 2619 Count: en Wor, Time: Print Name: Signature: Print Name: Signature: EFTA00129982

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NYMFC 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-10-2019 PAGE 001 * NEW YORK MCC * 01:20:48 QTRG EQ wre OcTG EQ weer ouTCOUNT SECTION aoa! a ee ee ae ee oe rea we oe Sa. oy Ae ey iT) ¥P Oe s D oN W COUNT Y E Ss P of co v COUNT COUNT AREA AREA CENSUS G-s H-A I-N K-N K-S Z-A Z-B TOTAL COUNT VERIFY ------------------------ ofeSoeen errr OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: Be =< a > ry ie EFTA00129983

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j : | Metropolitan Correctional Center | Official Count Slip | Unit: ZA Date: S:iO- 2014 Count: : 1D Time: 5:0 am | Signature: Print Name: | Print Name: Signature: ee | Metropolitan Correctional Center | | Official Count Slip | Unit: ie Y Date: S- 1O~ 1q | Count: _“2-G Time: 5. O0Oam | Print Name: | Signature: | Print Name: Signature: EFTA00129984

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Metropolitan Correctional Center New York, New York Official Count Slip Unit: Ie A Date: Count: } 1. Print Name: 1. Signature: Print Name: Signature: a Metropolitan Correctional Center Official Count Slip 2h Unit: Date: ¥- 0-2 Count: Time: 4D 4 Print Name: Signature: Print Name: ce | Signature: oe EFTA00129985

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IN | code validation | Queue Time | Dialed Number || Account Code Authorization Code Start Date 8/ 9/19 | Answer Date 8/ 9/19 | End Date 8/ 9/19 | Start Time 22:36:21 | Answer Time 22:36:42 | End Time 22:37:14 Caller station | Selected Station Caller Circuit -01-01 | Selected Circuit =U1-13 Caller cos a Selected COS st Caller Routing Class 4 Selected Routing Class 1 Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 3136 Call Type LINE TO LINE Conference Audit Call Status CONVERSATION BEFORE HOLD Access Code Queue Status NULL QUEUE Code validation Queue Time Dialed Number || | Account Code | | Authorization Code | | RECORD NUMBER: Start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 Start Time 0:21:11 | Answer Time 0:21:15 | End Time 0:21:15 Caller Station caller Circuit Selected Circuit -U1-13 caller COS ubt Selected COS 1 Caller switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 3263 call Type LINE TO LINE Conference Audit Call Status ANSWER Access Code Queue Status NULL QUEUE Code validation Queue Time Caller Routing Class 1 Selected Routing Class 1 | Dialed Number || Account Code Authorization Code RECORD NUMBER: 102 TIME STAMP: 10-AUG-2019 0 :21 Start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 Start Time 0:21:11 | Answer Time 0:21:15 | End Time. 0:21:36 Caller Station | Selected station Caller Circuit -08-03 | Selected Circuit -01-13 Caller cos 11 | Selected cos L Page 37 EFTA00129986

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IN Selected Routing Class Conference Audit Call Status Access Code Queue Status Code Validation Queue Time Dialed Number Account Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE NULL QUEUE : 10-AUG-2019 0 :26 RECORD NUMB Account Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE Caller Routing Class 1 1 Caller switch ID 1 Selected Route Pattern Caller ANI Selected Facility Record Audit 3263 call Type LINE TO LINE IN CONVERSATION Start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 | Start Time 0:26:01 | Answer Time 0:26:07 | End Time 0:26:07 Caller Station Selected Station | Caller Circuit Selected Circuit 01-13 | Caller cos 4 Selected COS 1 | Caller Routing Class 4 Selected Routing Class 1 | Caller Switch ID 001 Selected Route Pattern | Caller ANI Selected Facility | Record Audit 3274 Call Type LINE TO LINE | Conference Audit Call Status ANSWER | Access Code _ Queue Status NULL QUEUE Code validation Queue Time Dialed Number || | Account Code | | Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE “RECORD NUMBER: 104 TIME STAMP: 10-AUG-2019 OO i ag Start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 | Start Time 0:26:01 | Answer Time 0:26:07 | End Time 0:26:16 Caller Station Selected Station Caller Circuit -01-01 | Selected Circuit -01-13 caller cos Selected cos 1 | Caller Routing Class a Selected Routing Class 1 | caller switch ID 001 Selected Route Pattern Caller ANI_ Selected Facility Record Audit 3274 Call Type LINE TO LINE | conference Audit Call Status IN CONVERSATION Access Code | Queue Status NULL QUEUE code Validation | Queue Time Dialed Number || 7 EFTA00129987

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Start Date 8/ 9/19 | Answer Date End Date 8/ 9/19 Start Time 22:37:15 | Answer Time End Time 22:37:15 caller Station = Selected Trunk Group Caller Circuit 01-13 | Selected Circuit caller cos 1 Selected COS Caller Routing Class pt Selected Routing Class Caller switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 3136 Call Type ONE LINE conference Audit Call status ON HOLD Access Code | Queue Status NULL QUEUE code validation | Queue Time Dialed Number Account Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 158 TIME STAMP: 9 -AUG-2019 22: Start Date 8/ 9/19 | Answer Date End Date 8/_9/19 Start Time’ 22:37:15 | Answer Time End Time 22:37:16 Caller station | | Selected Trunk Group Caller Circuit =U1-13 | Selected Circuit | caller COS 1 Selected COS | Caller Routing Class 1 Selected Routing Class | Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit _ 3137 call Type ONE LINE Conference Audit Call status DIALING | Access Code Queue Status NULL QUEUE code Validation Queue Time Dialed Number Account Code Authorization Code TIME STAMP: 10-AUG-2019 0 :8 Start Date 8/10/19 | Answer Date End Date 8/10/19 Start Time 0:08:12 | Answer Time End Time 0:08:14 caller station = Selected Trunk Group Caller Circuit -U1-13 | Selected Circuit caller cos 1 Selected COS Caller Routing Class 1 Selected Routing Class Caller switch ID 001 Selected Route Pattern Caller ANI. Selected Facility Record Audit 3226 call Type ONE LINE conference Audit Call Status BARGE REQUEST Access Code Queue Status NULL QUEUE Code Validation Queue Time Dialed Number 003 Account Code Page 58 EFTA00129988

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Start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 Start Time 0:08:14 | Answer Time 0:08:14 | End Time 0:08:14 caller Station | selected Trunk Group Caller Circuit 04-01-13 | Selected Circuit \ hllalatatalel Caller COs. 1 Selected COS Caller Routing Class 1 Selected Routing Class Caller switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 5450 call Ty LINE TO CONFERENCE Conference Audit x Call status ANSWER Access Code | Queue Status NULL QUEUE code Validation i Account Code Authorization Code Start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 | Start Time 0:08:14 | Answer Time 0:08:14 | End Time 0:08:21 | caller station iz selected Trunk Group Caller Circuit 04-01-13 | Selected Circuit beiatahahabtabel Caller Cos | x Selected COS Caller Routing Class a Selected Routing Class Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 5450 Call Ty LINE TO CONFERENCE | Conference Audit 1 Call Status IN CONVERSATION | Access Code Queue Status NULL QUEUE code Validation Queue Time Dialed Number Account Code Authorization Code RECORD NUMBER: Start Date Answer Date | End Date 8/10/19 Start Time 29 | Answer Time | End Time 0:08:31 Caller Station || selected Trunk Group Caller Circuit 04-01-13 | Selected Circuit Caller COS 1 Selected COS | Caller Routing Class 1 Selected Routing Class Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 3227 | call Type ONE LINE Page 59 EFTA00129989

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Access Code Code Validation | conference Audit Dialed Number 003 Account le Authorization Code Use CTRL/Z to CANCEL; cTRL/ BARGE REQUEST | NULL QUEUE 08.09.19 1 status Queue Status Queue Time RECORD NUMBER: 163 E STAMP: 10-auG-2019 0 38 start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 Start Time 0:08:31 | Answer Time 0:08:31 | End Time 0:08:31 Caller Station Selected Trunk Group Caller Circuit "01-13 | Selected Circuit Liat lalatetabel Caller COS 1 Selected COS Caller Routing Class 1 Selected Routing Class Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 5450 call Type LINE TO CONFERENCE conference Audit call status ANSWER Access e Queue Status NULL QUEUE Code Validation Queue Time Dialed Number Account Code Authorization Code | Use CTRL/Z to CANCEL; L/S to PAUSE and CTRL/Q to CONTINUE ; cnn maERD 164 TIME STAMP: 10-AUG-20 Tp 7 a ae Start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 Start Time 0:08:31 | Answer Time 0:08:31 | End Time 0:08:40 caller Station selected Trunk Group Caller Circuit 04-01-13 | Selected Circuit sa alalatalal Caller COS 1 Selected COS Caller Routing Class 1 Selected Routing Class Caller Switch ID 001 Selected Route Pattern Caller ANI- Selected Facility Record Audit 5450 Call Type LINE TO CONFERENCE Conference Audit 1 Call status IN CONVERSATION Access le Queue Status NULL QUEUE Code validation Queue Time - Dialed Number Account Code | Authorization code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE 165 Start Date 8/10/19 | Start Time 0:08:46 Answer Date Answer Time End Date End Time EFTA00129990

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= 08.09.19. caller Circuit ecaaeand elected Circuit caller Cos Selected COS | Caller Routing Class yi Selected Routing class Caller Switch ID 001 Selected Route Pattern Caller ANI. Selected Facility Record Audit 3228 call Type ONE LINE Conference Audit call Status BARGE REQUEST Access Code Queue Status NULL QUEUE code validation Queue Time Dialed Number 003 Account Code Authorization Code start Date Answer Date 8/10/19 | End Date Start Time Answer Time 0:08:51 | End Time caller station | selected Trunk Group Caller Circuit 04-01-13 | Selected circuit caller COS 1 Selected COS Caller Routing Class a Selected Routing Class Caller switch ID 001 Selected Route Pattern caller ANI Selected Facility Record Audit. 5450 Call Type LINE TO CON conference Audit 1 call status ANSWER Access Code | Queue Status NULL QUEUE code Validation Queue Time Dialed Number Account Code Authorization code ee _L ER _ER AuG-2019 0 :9 start Date 8/10/19 | Answer Date 8/10/19 | End Date Start Time 0:08:51 | Answer Time 0:08:51 | End Time Caller Station = selected Trunk Group Caller Circuit 04-01-13 | Selected Circuit caller Cos 1 Selected COS Caller Routing Class 1 Selected Routing Class Caller switch 10 001 Selected Route Pattern Caller ANI. selected Facility record Audit . 5450 call Type LINE TO CONFERENCE conference Audit 1 call status IN CONVERSATION Access code | Queue Status NULL QUEUE Code Validation Queue Time Dialed Number Account Code Authorization Code EFTA00129991

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08.09.19 RECORD NUMBER: 168 TIME STAM -AUG-2019 0 :9 | start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 Start Time 0:09:40 | Answer Time 0:09:45 | End Time 0:09:45 | caller Station | selected Station Caller Circuit 04-01-13 | Selected Ci reuit 04-09-04 Caller. Cos 1 Selected COS | il Caller Routing Class SF Selected Routing Class 1 Caller Switch ID 001 Selected Route Pattern Caller ANI selected Facility Record Audit 3230 call Type LINE TO LINE Conference Audit call status ANSWER Access code | Queue Status NULL QUEUE Code Validation | Queue Time Dialed Number =z Account Code Authorization Code Start Date 8/10/19 | Answer Date 8/10/19 8/10/19 | Start Time 0:09:40 | Answer Time 0:09:45 0:10:26 caller station mm selected Station Caller Circuit 04-01-13 | Selected Circuit 04-09-04 caller COS 1 Selected COS 11 Caller Routing Class 1 Selected Routing Class = | Caller Switch ID 001 Selected Route Pattern caller ANI Selected Facility | Record Audit _ 3230 call Type LINE TO LINE conference Audit Call status IN CONVERSATION Access Code Queue Status NULL QUEUE | Code Validation Queue Time Dialed Number = Account Code Authorization Code Start Date Start Time caller station | | selected Trunk Group Caller Circuit 04-01-13 | Selected Ci revit caller cos 1 Selected COS Caller Routing Class 5 Selected Routing Class Caller Switch ID 001 Selected Route Pattern Caller ANI. Selected Facility Record Audit 3231 Call Type ONE LINE Conference Audit call status DIALING Access code | | Queue Status NULL QUEUE code Validation | Queue Time Dialed Number Page 62 EFTA00129992

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Account Code Authorization Code 10-AuG-2019 Start Date 8/10/19 | Answer Date Start Time 0:21:36 | Answer Time caller Station selected Trunk Group Caller Circuit 04-01-13 | Selected circuit caller Cos 1 Selected COS | Caller Routing Class 1 Selected Routing Class caller Switch 1 001 Selected Route Pattern caller ANI. Selected Facility Record Audit _ 3264 call Type ONE LINE conference Audit call status DIALING Access code | Queue Status NULL QUEUE Code Validation Queue Time Dialed Number Account Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE | 172 TIME STAMP: 10-AUG-2019 0 4] start. Date 8/10/19 | Answer Date End Date 8/10/19 Start Time 0:33:07 | Answer Time End Time 0:33:09 | caller station | Selected Trunk Group |. Caller Circuit 04-01-13 | selected circuit | caller Cos 1 Selected COS Caller Routing Class i Selected Routing Class Caller Switch ID 001 Selected Route Pattern Vier ANI Selected Facility record Audit 3342 call e ONE LINE conference Audit Call Status DIALING access code Queue Status NULL QUEUE code Validation Queue Time Dialed Number Account | authorization Code start Date Start Time caller station Caller Circuit Caller COS | Caller Routing Class Caller switch ID caller ANI IME STAMP: 10-AUG-2019 3 :11 Answer Date End Date 8/10/19 Answer Time End Time 3:11:49 selected Trunk Group 04-01-13 | Selected circuit 1 Selected COS 1 Selected Routing Class 001 Selected Route Pattern Selected Facility Page 63 EFTA00129993

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conference Audit access Co’ code Validation Dialed Number Account Code Authorization Code Start Date 8/10/19 Start Time 3:19:56 08.09.19 Record Audit 3565 ‘all Type ONE LINE Call status DIALING Queue Status NULL QUEUE Queue Time 120:01 | End Time Answer Time caller station ma selected Station Caller Circuit 04-01-13 | Selected circuit =U8-03 caller f Selected 11 cos Caller Routing Class A: cos Selected Routing Class 1 Caller switch ID 001 selected Route Pattern Caller ANI. Selected Facility Record Audit 3589 call Type LINE TO LINE Conference Audit call Status ANSWER Access Code Queue Status NULL QUEUE Code validation Queue Time Dialed Number || Account Code Authorization Code start Date 8/10/19 Start Time 3:19:56 Caller Station Answer Date 8/10/19 | End Date 8/10/19 3 3:20:01 answer Date 8/10/19 | End Date 8/10/19 Answer Time 3:20:01 | End Time 3:20:15 selected Station Caller Circuit Mus 1-13 | Selected Circuit Beek caller COS Caller Routing Class 1 Caller Switch ID caller ANI Record Audit 3 conference Audit access Code code Validation Dialed Number Account Code = Authorization Code RECORD NUMBER: Start Date 8/10/19 Start Time 5:27:42 Selected COS | Selected Routing Class Eg 001 Selected Route Pattern Selected Facility 589 call Type LINE TO LINE Call status IN CONVERSATION Queue Status NULL QUEUE Queue Time IME STAMP: 10-AUG-2019 5 Answer Date | End Date 8/10/19 Answer Time | End Time 5:27:45 Page 64 EFTA00129994

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| caller station Caller Circuit caller COS | | Caller Routing Class Caller switch ID Caller ANI. Record Audit conference Audit access code Code Validation Dialed Number Account Code ‘Authorization Code 08.09.19 ected Trunk Group | Selected Circuit selected COS Selected Routing Class =. 13 1 1 001 Selected Route Pattern Selected Facility 3694 ONE LINE call Type call Status DIALING Queue Status NULL QUEUE Queue Time | RECORD NUMBER: 177 Start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 Start Time 5:32:17 | Answer Time 5:32:30 | End Time 5:32:30 Caller Station | Selected Station Caller Circuit 04-01-13 | Selected Circuit 04-09-05 Caller COS 1 Selected COS 11 Caller Routing Class 1 Selected Routing Class 1 Caller switch ID 001 Selected Route Pattern caller ANI Selected Facility Record Audit 3704 Call Type LINE TO LINE | conference Audit Call Status ANSWER access le | Queue Status NULL QUEUE code validation Queue Time Dialed Number Zz account Code Authorization Code Use CTRL/Z to CANCEL; L/S to PAUSE and CTRL/Q to CONTINUE Start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 start Time 5:32:17 | Answer Time 5:32:30 | End Time 5:33:15 caller Station = | selected station Caller Circuit 04-01-13 | Selected circuit -09-05 caller Cos | Selected COs 11 Caller Routing Class 1 Selected Routing Class 1 Caller Switch ID 001 Selected Route Pattern caller ANI Selected Facility Record Audit 3704 Call Type LINE TO LINE conference Audit call Status IN CONVERSATION Access: Code Queue Status NULL QUEUE Code Validation | Queue Time Dialed Number || Account Code Authorization Code Page 65 EFTA00129995

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start Date Start Time caller Station ———a— Account Code Authorization Code RECORD NUMBER: TIME STAMP: 10 Answer Date Answer Time selected Trunk Group End Date End Time Caller Circuit mB i-13 | selected Circuit Caller cos 1 Selected COS Caller Routing Class 1 Selected Routing Class Caller switch ID 001 Selected Route Pattern Caller ANI. Selected Facility record Audit _ 3718 call Type ONE LINE conference Audit Call status DIALING Access Code Queue Status NULL QUEUE code Validation Queue Time -AUG-2019 6 :36 Start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 Start Time 6:35:58 | Answer Time 6:36:01 | End Time 6:36:01 Caller Station selected Station Caller Circuit 04-01-13 | Selected Circuit 04-08-03 caller Cos 1 Selected COS Caller Routing Class 1 Selected Routing Class 1 Caller Switch IO 001 Selected Route Pattern caller ANI Selected Facility Record Audit 3745 Call Type LINE TO LINE conference Audit Call Status ANSWER Access Code Queue Status NULL QUEUE code Validation | Queue Time Dialed Number | | Account le Authorization code Use CTRL/Z to CANCEL; L/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 181 10-AUG-2019 6 :36 start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 Start Time 6:35:58 | Answer Time 6:36:01 | End Time 6:36:05 Caller Station selected Station = Caller Circuit WBi-13 | selected Circuit 04-08-03 Caller COS | 1 Selected COS 11 Caller Routing Class a Selected Routing Class = caller Switch ID 001 Selected Route Pattern Caller ANI. Selected Facility Record Audit _ 3745 call Type LINE TO LINE Conference Audit Call status IN CONVERSATION Access Code | Queue Status NULL QUEUE Code Validation Queue Time | Page 66 EFTA00129996

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Dialed Number ‘ode Account © Authorization code HM 08.09.19 | CTRL/S to PAUSE and CTRL/Q to CONTINUE start Date 8/10/19 | Answer Date End Date 8/10/19 Start Time 6:36:18 | Answer Time End Time 6:36:20 caller station selected Trunk Group Caller Circuit 04-01-13 | sel ected Circuit | caller COs 1 Selected COS | Caller Routing Class 1 Selected Routing Class Caller Switch ID 001 Selected Route Pattern caller ANI Selected Facility record Audit _ 3748 call Type ONE LINE conference Audit call status DIALING Access Code Queue Status NULL QUEUE code Validation Queue Time Dialed Number Account | le Authorization code RECORD NUMBER: 183 TIME STAMP: 10-AuG-2019 37 start Date 8/10/19 | Answer Date 8/10/19 End Date 8/10/19 Start Time 6:36:52 | Answer Time 6:37:17 | End Time 6:37:17 caller station | selected Trunk Group 6 Caller Circuit mhi-13 | selected Circuit 01-14-23 Caller COS 1 | Selected COS 90 Caller Routing Class 1 | selected Routing Class 1 Caller Switch ID 001 Selected Route Pattern 23 Caller ANI Selected Facility Record Audit 3750 call Type LINE TO TRUNK conference Audit Call status ANSWER Access Code . 9 | Queue Status NULL QUEUE | code Validation Queue Time Dialed Number fT Account le | Authorization Code start Date 8/10/19 | Answer pate 8/10/19 | End Date 8/10/19 | Start Time 6:36:52 | Answer Time 6:37:17 | End Time 6:38:19 caller Station = selected Trunk Group 6 Caller Circuit 04-01-13 Selected Circuit 01-14-23 caller COS 1 Selected COS 90 Caller. Routing Class P| Selected Routing class 1 Caller Switch ID 00 selected Route Pattern 23 Page EFTA00129997

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| Caller ANI, | Record Audit conference Audit Access e code Validation Dialed Number Account Code Authorization Code 08.09.19 elected Facility 8 3750 call Type — TO TRUNK call status IN CONVERSATION 9 Queue Status NULL QUEUE Queue Time End Date Start Date 8/10/19 | Answer Date 8/10/19 8/10/19 Start Time 6:48:46 | Answer Time 749:14 | End Time 6:49:14 caller Station = Selected Trunk Group 6 Caller Circuit 04-01-13 | Selected circuit 01-14-22 caller COS Zz Selected COS 90 Caller Routing Class 1. Selected Routing Class ve Caller switch ID 001 Selected Route Pattern 23 caller ANI. Selected Facility record Audit . 3780 Call Type LINE TO TRUNK conference Audit | call status ANSWER access Code — 9 Queue Status NULL QUEUE code validation | Queue Time “cialed ater Account Code Authorization code RECORD NUMBER: 186 Start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 | Start Time 6:48:46 | Answer Time 6:49:14 | End Time 6:49:42 caller station | Selected Trunk Group Caller Circuit 04-01-13 | selected circuit 01-14-22 Caller COS 1 Selected COS Caller Routing ‘Class 1 Selected Routing Class % Caller Switch ID 001 Selected Route Pattern 23 caller ANI Selected Facility 8 Record Audit _ 3780 Call Type LINE TO TRUNK conference Audit call Status IN CONVERSATION Access code | 9 Queue Status NULL QUEVE Code Validation | Queue Time Dialed Number ; | account e ‘Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 187 TIME STAMP: 10-AuG-2019 6 :53 start Date 8/10/19 | Answer Date End Date start Time 6:53:22 | Answer Time End Time page 68 EFTA00129998

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Mm 08.09.19 caller station selected Station = Caller Circuit mOi-13 | Selected Circul t 04-08-05 caller COS 1 Selected COS 11 Caller Routing Class 1 Selected Routing class 1 Caller switch. 10 001 Selected Route Pattern sa caller ANI Selected Facility | Record Audit |. 3812 call Type LINE TO LINE » conference Audit Call status RINGING access code Queue Status NULL QUEUE code Validation Queue Time Dialed Number | | Account Co Authorization code start Date 8/10/19 | Answer Date 8/10/19 End Date 8/10/19 start Time 6:56:43 | Answer Time 6:56:51 | End Time 6:56:51 | Caller Station Selected Station —, | Caller Circuit my 1-13 | selected Circuit -09-03 caller COS 1 Selected COS 11 Caller Routing Class 1 Selected Routing class 1 Caller switch 1D 001 Selected Route Pattern Caller ANI Selected Facility | Record Audit |. 3822 call Type LINE TO LINE conference Audit Call status ANSWER access code | Queue Status NULL QUEUE code Validation | Queue Time Dialed Number Account Co’ | authorization code Use CTRL/Z to CANCEL; SE and CTRL/Q to CONTINUE : 10-AUG-2019 6 saz start Date Answer Date 8/10/19 End Date Start Time 4 Answer Time 6:56:51 | End Time 6:57:48 caller Station | selected Station Caller Circuit 04-01-13 Selected Circuit 04-09-03 caller COS a. Selected COS 11 Caller Routing Class 1 Selected Routing class 1 Caller switch ID 001 Selected Route Pattern caller ANI selected Facility record Audit _ 3822 Call Type LINE TO LINE conference Audit Call status IN CONVERSATION access code . Queue Status NULL QUEUE code Validation Queue Time Dialed Number i account Code authorization code EFTA00129999

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| start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 | start Time 6:58:52 | Answer Time 6:58:55 | End Time 6:58:55 caller Station = selected Station L ut Caller Circuit 04-01-13 | Selected Circuit -09-03 Caller COS . x Selected COS | 11 Caller Routing Class 1 Selected Routing Class 1 Caller Switch ID 001 Selected Route Pattern Caller ANI. Selected Facility Record Audit 3831 call Type LINE TO LINE conference Audit Call Status ANSWER Access code | Queue Status NULL QUEUE code validation Queue Time Dialed Number | | Account Code Authorization Code RECORD NUMBER: start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 Start Time 6:58:52 | Answer Time 6:58:55 | End Time 6:59:31 | Caller Station selected Station | Caller Circuit 04-01-13 | Selected Ci revit -03 | Caller COS | 1 Selected COS 11 | Caller Routing Class eT Selected Routing Class 1 Caller switch ID se Selected Route Pattern Caller ANI, Selected Facility Record Audit 3831 call Type LINE TO LINE Conference Audit call Status IN CONVERSATION access Code Queue Status NULL QUEUE code Validation Queue Time | Dialed Number Account Code | Authorization Code | Start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 Start Time +59:31 | Answer Time 7:00:15 | End Time 7:00:15 Caller Station selected Station Caller Circuit 04-01-13 | Selected circuit 04-09-03 Caller COS | 1 Selected COS 11 caller Routing Class 1 Selected Routing Class p Caller switch 10 001 Selected Route Pattern Caller ANI. Selected Facility record Audit _ 3837 Call Type LINE TO LINE Conference Audit Call Status ANSWER Access code | Queue Status NULL QUEUE code validation Queue Time Page 70 EFTA00130000

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Dialed Number [| | Account Code Authorization Code Start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 Start Time 6:59:31 | Answer Time 7:00:15 | End Time 7:01:18 Caller Station iz Selected Station Caller Circuit 04-01-13 | Selected Ci rcuit -09-03 Caller COs 2: Selected COS 11 Caller Routing class 1 Selected Routing Class 1 Caller switch ID 001 Selected Route Pattern Caller ANI. Selected Facility Record Audit .. 3837 call Type LINE TO LINE Conference Audit Call Status IN CONVERSATION access Code _ | Queue Status NULL QUEUE code Validation Queue Time Dialed Number Account le = Authorization Code RECORD NUMBER: 194 TIME STAMP: 10-AUG-2019 A | Start Date 8/10/19 | Answer Date End Date 8/10/19 Start Time 7:01:18 | Answer Time End Time 7:01:20 caller. Station Selected Trunk Group | Caller Circuit mO1-13 | Selected Circuit Caller COs 1 Selected COS | Caller Routing Class 1 Selected Routing Class Caller switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit. 3854 call Type ONE LINE | conference Audit Call status DIALING Access code Queue Status NULL QUEUE code Validation Queue Time Dialed Number Account Code Authorization Code RECORD NUMBER: Start Date swer Date 8/10/19 | End Date 8/10/19 Start Time swer Time 7:03:09 | End Time 7:03:09 caller station mz | selected station a Caller Circuit 04-01-13 | Selected Circuit 09-03 caller COS 1 Selected COS 11 Caller Routing Class 1 Selected Routing Class 1 Page 71 EFTA00130001°

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08.09.19 caller switch ID 001 ected Route Pattern Caller ANI Selected Facility Record Audit 3860 call Type LINE TO LINE conference Audit Call status ANSWER Access Code Queue Status NULL QUEUE code validation Queue Time Dialed Number || Account Code Authorization Code Start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 Start Time 7:03:00 | Answer Time +03:09 | End Time 7:03:22 selected Station mz Caller station Caller Circuit Selected Circuit 04-09-03 caller cos 1 Selected COS 11 Caller Routing Class 1 Selected Routing Class 1 Caller switch ID 001 Selected Route Pattern Caller-ANI_ Selected Facility Record Audit 3860 call Type LINE TO LINE conference Audit call status IN CONVERSATION Access Code | Queue Status NULL QUEUE Code Validation Queue Time Dialed Number ma Account code | Authorization Code | Start Date 8/10/19 | Answer Date End Date Start Time 7:03:22 | Answer Time End Time 7:03:25 caller Station selected Trunk Group Caller Circuit =01-13 | Selected Circuit caller COS 1 Selected COS Caller Routing Class 1 Selected Routing Class Caller Switch ID 001 Selected Route Pattern Caller ANI. Selected Facility Record Audit 3864 call Type ONE LINE Conference Audit call Status DIALING access je Queue Status NULL QUEUE Code Validation Queue Time Dialed Number Account Code Authorization Code TIME STAMP: 10-AUG-2019 7 :5 EFTA00130002

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08.09.19 Start Time 7:05:22 | Answer Time 7:05:27 | End Time 7:05:27 Caller Station MMM | Selected station ma, Caller Circuit 04-01-13 | Selected Ci revit -U8-03 caller Cos 1 Selected COS 11 Caller Routing Class 1 Selected Routing Class a Caller Switch ID 001 Selected Route Pattern | caller ANI Selected Facility Record Audit 3869 call Type LINE TO LINE conference Audit call status ANSWER Access Code Queue Status NULL QUEUE code Validation | Queue Time Dialed Number | | Account le | Authorization code 199 TIME STAMP: 10-AUG-2019 7 : Start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 Start Time 7:05:22 | Answer Time 7:05:27 | End Time 7:06:40 caller station = selected station Caller Circuit 04-01-13 | Selected Circuit 04-08-03 caller COs 1 Selected COS 11 Caller Routing Class 1 Selected Routing Class 1 Caller Switch ID 001 Selected Route Pattern caller ANI Selected Facility Record Audit 3869 call Type LINE TO LINE Conference Audit call Status IN CONVERSATION Access Code Queue Status NULL QUEUE code validation | Queue Time Dialed Number | | Account Code authorization Code | access Code Queue Status NULL QUEUE ‘ sta rt pate "8740719 | answer Date End Date 8/10/19 Start Time Answer Time End Time 7:06:47 caller station iz Selected Trunk Group Caller Circuit 04-01-13 | Selected Ci revit caller cos 1 Selected COS Caller Routing Class 1 Selected Routing Class Caller Switch IO 001 Selected Route Pattern Caller ANI. Selected Facility Record Audit 3877 Call Type ONE LINE Conference Audit call status BUSY code Validation | Queue Time pialed Number | | Account Ci Authorization Code Page 73 EFTA00130003

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Start Date 8/ 9/19 | Answer Date 8/ 9/19 | End Date 8/ 9/1 Start Time 20:36:13 | Answer Time 20:36:19 | End Time 20:37:19 Caller station Selected Station Caller Circuit 02-04-16 | Selected Circuit 03-09-08 Caller cos 4 Selected COS | 4 Caller Regt ind Class 4 Selected Routing Class 4 Caller switch ID 001 Selected Route Pattern Caller ANI selected Facility Record Audit 2939 call LINE TO LINE Conference Audit Access Code code Validation “Dialed number (ll Account Code Authorization Code Call Status Queue Status Queue Time NULL QUEUE IN CONVERSATION Use CTRL/Z to CANCEL; | RECORD NUMBER: 32 8/ 9/19 Start Date 21:08:32 Start Time Caller Station Caller Circuit Caller cos Caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation Dialed Number Account Code | Authorization Code CTRL/S to PAUSE and CTRL/Q to CONTINUE Use CTRL/Z to CANCEL; NUMB! 33 Start Date 8/10/19 Start Time 5:09:16 Caller Station Caller Circuit Caller cos Caller Routing Class Caller switch ID Caller ANI Record Audit conference Audit Access Code code Validation TIME STAMP: 9 -AUG-2019 21: CTRL/S to PAUSE and CTRL/Q to CONTINUE End Date Answer Date End Time Answer Time | Selected Trunk Group 02-04-16 | Selected Circuit 4 | Selected cos 4 Selected Routing Class 001 Selected Route Pattern Selected Facility 2986 Call Type ONE LINE | call Status PICK UP REQU! #7 Queue Status NULL QUEUE Queue Time End Date 8/10/19 End Time 5:09:42 Answer Date Answer Time selected Station -04-16 | Selected Circuit Selected Cos 4 Selected Routing Class 1 001 Selected Route Pattern Selected Facility 3660 Call Type LINE TO LINE call status ANSWER Queue Status NULL QUEUE Queue Time Page 12 EST 8/ 9/19 21:08:33 "8/10/19 5:09:42 TIME STAMP: wr AUG-2019 5 :9 EFTA00130004

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6385 08.09.19 “Dialed Number ee oe ee Account Code | Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 34 Start Date 8/10/19 | Answer Date 8/10/19 | End Date 8/10/19 Start Time 5:09:16 | Answer Time 5:09:42 | End Time 5:09:52 Caller Station | | selected station Caller Circuit 02-04-16 | Selected Circuit =08-03 | Caller cos 4 Selected COS 11 Caller Routing Class 4 Selected Routing Class 1 Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility | | Record Audit | 3660 Call Type LINE TO LINE | Conference Audit Call Status IN CONVERSATION Access ‘Code Queue Status NULL QUEUE | code validation Queue Time Dialed Number F | Account Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE Dialed Number | | . | I Account. Code Authorization Code | : 25 TIME STAMP: 10-AUG-2019 9 :23 | Start: Date 6/10/49 | Answer Date 8/10/19 | End Date 5/2048 Start Time 3:41 | Answer Time 9:23:45 | End Time 9:23:45 Caller station | | selected Station Zz Caller Circuit 02-04-16 | Selected Circuit 03-14-02 Caller cos 4 Selected COS 11 Caller Routing Class 4 | Selected Routing Class 1 Caller Switch ID 001 Selected Route Pattern caller ANI Selected Facility Record Audit 4688 Call Type LINE TO LINE Conference Audit Call status ANSWER Access Code Queue Status NULL QUEUE | Code Validation Queue Time | Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE | | | Start Date 8/10/19 | Answer Date Hp xhr4 End Date 8/10/19 | Start Time 9:23:41 | Answer Time 9:23:45 End Time 9:24:11 | | caller. Station = Selected Station | | Caller Circuit -04-16 | Selected Circuit 03-14-02 Caller COS u 4 | Selected Cos ‘lal Caller Routing Class o Selected Routing Class 1 Page 13 EFTA00130005

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333 IN Start. Date 8/10/19 | Answer Date | End Date Start Time 0:08:46 | Answer Time | End Time Caller Station Selected Trunk Group Caller Circuit ~U1-13 | selected Circuit Caller Cos 1 Selected COS | Caller Routing Class 1 Selected Routing Class Caller switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 3228 Call Type ONE LINE conference Audit | call Status BARGE REQUEST Access Code Queue Status NULL QUEUE code Validation Queue Time Dialed Number | | Account Authorization Code 125 TIME STAMP: 10-AUG-2019 0 :9 Start Date 8/10/19 | Answer Date End Date Start Time 0:09:39 | Answer Time End Time Caller Station Selected Trunk Group Caller Circuit =U1-O1 | Selected Circuit | caller cos 4 Selected COs Caller Routing Class 4 Selected Routing Class Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 3229 Call Type ONE LINE Conference Audit Call Status BARGE REQUEST Access Code | Queue Status NULL QUEUE Code Validation Queue Time Dialed Number || Account Code Authorization Code Start Date 8/10/19 | Answer Date End Date Start Time 21:31:52 | Answer Time End Time Caller Station 6229 Selected Trunk Group Caller Circuit 03-13-13 | Selected Circuit caller cos 4 Selected COS Caller Routing Class 4 Selected Routing Class Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 8291 call Type ONE LINE Conference Audit Call status BARGE REQUEST Access Code Queue Status NULL QUEUE Code Validation Queue Time Dialed Number | | Account Code 8/10/19 21:31:55 EFTA00130006

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e FD-340c(4-1 1-03) File Number __ 10 A-Ay - 3; SI2ZZF Reference: TD 302 (Communication Enclosing Material) EEE Description: [7] Original notes re interview of MCC Shu sSnvree 7 a Ee eee Ass EFTA00130007

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Date Start Time End Time Call From Station all To Station2 8/10/2019 0:21:11 0:21:15 | | Control — 8/10/2019 7:03:00 7:03:09 | | SHU Control EFTA00130008

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\A3SGa FD-340c(4-11-03) File Number () ei \ () Field Office Acquiring Evidence U Date Received From By ToBe Returned [[] Yes ReceiptGiven [[] Yes Pe Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure C1 Yes Federal Taxpayer Information (FTI) ae CI ¥es iro Title: Ung (6): A perder, Cekend -(ichion: Kath TaBiigation . Reference: (Communication Enclosing Materia!) he ; poe | er ee SF Se ee \DA a Se ae aS EFTA00130009

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yo?” IF col\\ on (et seri Lua 9 Carls zce aliallb on ™ Sek af G x. er + Nidde ok INS areee oe a BA ox la ae ee i Glow wale ue Crealeusd) Somokines Wakes, we for Corunk lor hear koe, ange Ce a. ad RC Te EA e looks >> vend’ dousn to dhalce nes) Gor? Kies te aes AO =o Vyokin, Ce, VAs, ocec | Wh ao ¢ shacks Qiong ae CMeEReSio0E, Eenig, oman’ deer 2) Clear ard OMqht cl cel\\ Condon See Co unti\. Cell hen Gasol \sveak Yo grcle AO (arms aAro.nd Croan Ns mer died > Sook Cp fe a ee or uv >\ a ona, = Cathes >> Moro Shy -* Mout a Neer Cancel (Lomale oe ee ioe bbe ly tton EFTA00130010 te vo

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hmUWe Qoaerh FI NK 19, Was hageenine > | STs, dad oar gl “00 Cormrbdk eich > One ee Go ever Phe et Coskeitin had head droancs of athen Ney put on stretcher dethed ‘bo & Wrdleure LeGe Lronrice . CAM Ro Leot Loc Cove Wy aaah sas 5 BO olacle Olewws l lise celk and Caloteas < Oper cama out F @ she | loo & Not Ml oecr open ce\\ > Could only See, a Cake a \aey\ does On loack, oa = fen Vnees ard deur ant these, Stk a. Mats itn UP Saying “Epetein _Cpsteia” on W MACKS cn Mock Umer sears Coskein Sidork 522 a Pope = CrdeVader cliches) dou 1s 8 yhidk Ups Qreara loki? bef vale fems O92 ‘Vite helere. Qo Aid cont oF cof os Dat Wwe ECE aN, Wren weren't ee Qe \cskedh it ve. docit) ee Ae ae ae woe ue celle > but collie soi Ge, $0 8 EFTA00130011 to

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bh al ak Acab: or heal ANUYENe, tate Cpohions eotern clieo)

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Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure (I ves Federal Taxpayer Information (FTI) Ow of F (Communication Enclosing Material) : ia notes re interview of 2. 1 EFTA00130013

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7 Wieteeo Zeos bere Zoo 74 fp. Lihockeyw - Me - 26 $ - Pus - Epnpgec{eke Za? Zert A yy) eat = FsYe Her oe] a futark - LIP ‘ fee Lowpley—_ 7 , <a tl re, _ ene. BeF 4 pa ee bint Fite ¢. l~wTAce om Lys7<e.— = Pe pccas ect WAY~ Tac bel dng 12 bh sreny tLbtisre STeeP I~ I~) [a TeR ACT lw + 8-9-9 - Meeti—e]e Atl+74- Aor~ “fous ~ - Cogt ‘ Pf OK SF Fea. SZ. EFTA00130014

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of SUe Tes Hater eatin —~T. w tur Maz dc. MOS ee | foo o~_ NKNo27 in<— 9 q “ ’ “ay ~ , ir EFTA00130015

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€ ¢ (A38 FD-340c(4-11-03) File Number Jon -r.4f- 31S (227 | Field Office Acquiring Evidence New orice. | Seril# Originating Document __* 90@ Date Received 6° 30-1F From && of Contributor/Interviewee) aE a ea ae “ee ee ete ee —__ By SA ToBeReturned [[] Yes [No Receipt Given [[] Yes om Grand Jury Material - Di Ager Disseminate Only Pursuant to Rule 6 (e) 1 ¥es (ro Federal Taxpayer Information (FTI) C) ¥es One Title: ed foste.n's bey 6 2017 (nTHe Scleeni nr © Reference: (Communication Enclosing Material) ik AU i ene cg oe ye ee Description: — [7] Original notes re interview of Te Se Rc acc care: ec an a i cre en en : [Aa . - EFTA00130016

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O 2 m Bureau of Prisons “SENSITIVE Psychology Services Intake Screening Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: PsyD/PhD Limits of Confidentiality Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits pf 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! Observation. Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving 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 menta! 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. } i } UNCLASSIFIED™* 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 Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously three months f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was |i in New York. He stated he completed high school. He stated he was employed in banking work prior to his 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 ing and has seine shee sem prostitution. He was informed of the programs offered by MCC-NY as 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 fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. ape 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 during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his appetite as adequate. This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless 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 and facilitate adjustment to incarceration. Findings | Care Level: CARE1-MH } Generated 07/08/2019 09:30 by (ENN. PsyO/PhO Bureau of Prisons - NYM | Page 1 of 2 A EFTA00130017

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Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: PsyD/PhD Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current health symptoms. He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Code 1. CARE'-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental lines 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 services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time. Completed by EE. PsyD/PhD on 07/08/2019 09:30 | | | Generated 07/08/2019 09:30 by [EEN PsyO/PhO Bureau of Prisons - NYM Page 2 of 2 EFTA00130018

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-~ om Bureau of Prisons “SENSITIVE Psychology Services Risk of Sexual Abusiveness Inmate Name: EPSTEIN, JEFFREY EDWARD : 76318-054 Date of Birth: 01/20/1953 Sex: M : Unit Team) A&O Date: 07/08/2019 09:35 Provider: UNCLASSIFIED** screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following 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 Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he ui institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were include: (_ ) 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 (_ ) Hypersexuality (defined by eight or more orgasms a week prior to prison) farureeengety 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 abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations included sex offender treatment. Inmate Epstein declined programming recommendations. 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 staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual victimization. Psychology also recommends a greater level of supervision regarding his work and educati assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable tol declined programming recommendations. () High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is able to/ declined programming recommendations. Generated 07/08/2019 09:41 by IEE. PsyD/Pnb Bureau of Prisons - NYM Page 1 of 2 EFTA00130019

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ie x pay Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 09:35 Provider: [NNN PsyO/PhD Completed by [EEEEN. PsyD/PhD on 07/08/2019 09:41 Reg #: 76318-054 Unit Team: A&O Generated 07/08/2019 09:41 by EEE. PsyO/PhD Bureau of Prisons - NYM Page 2 of 2 ~ EFTA00130020

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-~ -~ - Bureau of Prisons “SENSITIVE BUT|UNCLASSIFIED™ Psychology Services General Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg#: | 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team:| A&O Date: o7/0er2018 10:41 Provider: iets Comments This writer consulted with Dr. (EEE, Central Office, regarding inmate Epstein. Inmate Epstein has Various 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, Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psy’ = and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk a Completed by EE’ on 07/08/2019 10:49 Generated 07/08/2019 10:49 by SS Bureau of Prisons - NYM Page 1 of 1 ~ EFTA00130021

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FD-340c(4-11-03) Field Office Acquiring Evidence Serial # of Originating Document By ToBeReturned [[] Yes Receipt Given [[] Yes Grand Jury Material - Disseminate Onl ae ly Pursuant to Rule 6 (e) oO Yes EbNo Federal Taxpayer Information (FTI) C1 Yes pu Casein -Victim' Reference: (Communication Enclosing Material) 1AIn i EFTA00130022

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EFTA00130023

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LA I A ns Eee a Saree at AS 2 ONE, 2 SE BR ke WRK EFTA00130024

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PE ES et ae a Con —\ is 60s: 2. vom e RCV Ore OA AHS TO) @.- <2) < | fTDPiéey : yt bie | Baoucht she int Mi oe Mine ue mm Sum ve ca 1 Never oO Ther ~ EFTA00130025

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— C C IAYO FD-340c(4-11-03) renomier FON-(- aia Field Office Acquiring Evidence Serial # of Originating Document ) By ToBe Returned [7] Yes KDNo Receipt Given [[] Yes Grand Jury Material - Disseminate eee ences Only Pursuant to Rule 6 (e) Cvs BD Federal Taxpayer Information (FTI) Cy ves ADio EFTA00130026

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United States Attorneys Office Southern District of New York Or 1 St. Andrews Plaza <_s New York, NY 10007 DCIU/Criminal Division PY RECEIPT FOR ELECTRONIC PROPERTY | USAO #: _ vaaen AUSA: [vem [| DESCRIPTION es ___ SERIAL # | EXHIBIT . ea | —-I ‘ ey } em — | Serapereee.| (Ceo ae er 2 ee | = | | | ra oe _ 7 + i + —_—_— 4 | | eee = _ ae I hereby acknowledge receipt of the above described item(s), which were given into my custody by the above named individual. [ RECEIVED By —— NAME ang JULE (Pol oe | AGENT (Sign. DA 7 I hereby acknowledge the return of the above described items. AGENT (Signature) | DATE EFTA00130027

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a. ce FD-597 (Rev. 4-13-2015) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property (s) listed below were: Collected/Seized eceived From Returned To cwew: MOe AoA-ny-sis-122- (Name) (Street Address) (City) New Yrek oe Awe... Mew Ge = e. Re __Wisth Me} "Gepaneniemeas era ae eer tlic Q 4:56 py heare TRANCEReZe fo Received By: Received From: Printed Name/Title: Printed Name/Title: EFTA00130028

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FD-597 (Rev. 4-13-2015) Page __ of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Jely hl ZUG 77EI4n Collected/Seized Received From Returned To (Street Address) Description of Item (s): Ne al hii f _ : ‘ \e | / crn \T 24 2 Wi+' jG Oo0oztyYy se 5 | } ; Received By: (Signature) Printed Name/Title: fF Received From: Fsteraiter Printed Name/Title: __ EFTA00130029

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~ C C (AYA FD-340c(4-11-03) Fite Number __ 40} -OU = AMIQAaD) Field Office Acquiring Evidence Serial # of Originating Document Receipt Given [7] Yes No Grand Jury Material - aap ~ Disseminate Only Pursuant to Rule 6 (c) 1 Yes Fino Federal Taxpayer Information (FTI) 1 Yes [ZPNo Title: nous) : Costein - Vicon Reference: (Communication Enclosing Material) (ad? : ee eee ee ee ee fi. - EFTA00130030

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ek \D Garey ( Qe) AP SHW) @ Mer au yw Daly be Jory os eee EO Nerina, eG M Ao /e y eon Aas RES ie Some Wire, Sapna er wes Sele ie at 2B % wold Ware +o coll +o lee An \oundC mot Aeéecloed) yak 42 remembered ak et Veet ck SAU and Mac te Roayo. Agy SAUG J4S cells “ Me > chocks pe wt ae: rermocntacrYicake, LO when le qh _/% an [Ban ok Png i: ey etre on dor Smomger Aun oe a | _ EFTA00130031

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VTnciden? > Cue fried to Varro, NimselF Ort Veo wame ek Know Nowe aCrzess Spopta-“inmotos, World Uh Antaas oko \A\ony Gludans ywos be Qo laooger — a> woudds Void LO ciice “inensde Yo see abornos AdMoyote of qu 2 Used to ce V.O. | A gli 6 O sok. onichas oat OO Meche aA : ould : 5 Aoot = eft Qecrcees + -po Cx Anan GS nid 4o Come to area ae x Wo s \L ee, > Cane baal dk Smt C. O-3 Mi Ini ‘ a > we 3 Diack EFTA00130032

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ORened door = ee attention te Inealtie > Cu na putovadd Sate/- ht Clear SE Ope gine wer lbokine ©) lvaim — No CRE - 0 doctor oth: = or on Floor Ond Casts Age cogeed Ops, and hit _atcund aise ‘odin chart « Me, -_ es ire has dead cube > OD a5 Lace, Aree ab oben, \rod oO Kio Wim quer ONL WDASNA UY Acdu lnm acon Te a oe | typ Nebel aoe ca caer ane Otis i OME Looptthho? ae Anan PEisgiy OS afkE Cleared | hans = ze ey ens Aiod ={eied |

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Adak 422 ror Ciry Coma bck ato AAU skackedt bn i baoks ates eis mote Cobb - didn't hae fo weestelie moe Chocks uf? ; eo 2 PLAS aac rade Waker ey a WG. Wer Aw \AD_- \neideat haaed aacaa ling at" 190¢/ B0* _ inciclent ntti 3:10 a0 Aloo pictures ae +] — (ae *2Q — waled \0 SHU but dar tnore that a old

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ne I White Pages @© DOJ Net EP 00! Portal @ Enterprise Apps &) For Employees © Forms MHIPTV GB) Learn 00) @ WebTa @certt G)CSAM G) remedy @ Travel Current PIV Card Issuance ID: 1 Serial: CHUID Expires: 10/9/2023 12:00:00 AM CHUID Status: Activated FASC-N: un: PIV Auth Certificate Expires: 11/20/2021 2:54:58 PM Digital Signature Certificate Expires: 11/20/2021 2:54:58 PM / 3/Federal Prison System Certs Expire: 11/20/2021 2:54:58 PM First issued: 11/20/2018 2:27:35 PM Card Certs: 15 PlvAuth Cert UPN: SS Sponsorship Status: Sponsored Last Update: 10/9/2018 7:37:41 AM Person iD: Sponsor Organizational Identifier: Bureau of Prisoners/Federal Prison System Current Sponsor: ES (NS) Credential Option: PIV credential to be issued Shipping Address Code: 10517 Shipping Address Name: 00. - ED PN: Original Sponsorship Date: 9/19/2018 2:31:43 PM Adjudication Status: Adjudicated A Last Update: 10/9/2018 7:37:19 AM NAC Status: APPROVED EFTA00130035

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/AMODOISA/CardholdersApplicationsSearch/CardholdersApplications?cardholderlda 74971 &accountAppida0 , 2 ne Sh ~ 2G]| search. » nternal White Pages @ 00) Net E> 00) Portal @ Enterprise Apps @) For Employees @ Forms MEIPTV ) Lean 00) G WebTA @certi B)CSAM B) remedy @ Travel 1g Search Reports lamDOJ Current PIV Card Issuance ID: 3 Sera: CHUID Expires: 7/10/2024 12:00:00 AM CHUID Status: Activated FASC: vpn: PIV Auth Certificate Expires: 7/17/2022 2:33:47 PM Digital Signature Certificate Expires: 7/17/2022 2:33:47 PM m ioners/Federal Prison System Certs Expire: 7/17/2022 2:33:47 PM First Issued: 3/11/2015 12:56:29 PM Card Certs: 15 fican PivAuth Cert UPN: Sponsorship ; Status: Sponsored Last Update: 7/10/2019 11:08:35 AM Person iD: Sponsor Organizational identifier: Bureau of Prisoners/Federal Prison System Current Sponsor: aS (is) Credential Option: PIV credential to be issued Shipping Address Code: 10517 Shipping Address Name: OO. - un: Original Sponsorship Date: 9/4/2014 12:00:00 AM EFTA00130036

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a FD-3400(4-11-03) Field Office Acquiring Evidence Serial # of Originating Document Date Received = = From (Name of Contributor/Interviewee) (Address) State) By ToBeReturned [] Yes ReceiptGiven [[] Yes Grand Jury Material - Disseminate Only to Rule 6 (e) Federal Rules of Criminal Procedure C1 ves ebro Federal Taxpayer Information (FTI) C1 Yes EeDNo Meron Cohen - Soe ers “Tovest Reference: (Communication Enclosing Material) Description: — [7] Original notes re interview of arheeecat inl EFTA00130037

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tt ‘= a + ,c0q. ONG Mak Or Qnesesr Vio lcte, on Go cubpoenan wenk ael Voller Ratconont H)- a9 WS Aue rds Sess Ock QOH - MCC (9) Areas - nuk can gerue in Ct, vole. : a. Carrol Ce be (~ a he et, ie act Crr- somolemes do acklkies = wQ. iA Cee ace arf. lound = Nueicatlle, Go ied ahea whore. UNMados OCA nN G. = wale cereal (7 : dA = ek HU iE Ainge ave go OOO ee — \C wats, ComBoin Can Called Namoteus +imos to rene WCQ p + Wo pore +0 ~ te Cue. Wald sh A Aampling, of Tens Aaurving sh. ae Canks - loa Nou Maale iad bes Wert “Nn Aas mG? “3 aaa sities . EFTA00130038

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hh ahh, O° (Uy. Ani - WF Sth ties ps ai OS one Aauxe> (ue) AD min Wds - TruScoge EL Gaectac) So Yager ge Ho" \w Nox wot Led JL Coli One tick alele ¢ cb (undid am on wackends Ba 6-4 shift leave bolore pm count reqetor (nante— a: otis lease be 4een My Solit tghied oa Ou yo 52 ais; Waieee ree a me te ATO C Ks ee fo oy, a Con rp. eieve ise FROM wae ay, Ayes a a fe) > pepper He . : Guyot nnaTas ae "upacalle, Ai LO ~ EFTA00130039

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aol @) x “Qec- as perelen mae Ch. have 6h Redn - (He conference. 4QuD snr a Q “tet ich oh abit ae se. teen tes do fl _ LN AHU. When ame. mee RSS TOW, | fh om._— cuding to Go back fe doesnt Cmomber anyone talking alet- och hous initial collmate What orice ba che Stas howd 2 ge PasdiAg ob : thea Gee cea Rati Guiclol: — ; ee ~ EFTA00130040

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Denier Of, _ipecig hiee— ~weclda'?- hnen) i+ Sho SM mactioge ~ decisions mado aba Hii tas "Edpsnefioo a — SW LE + Got Vee} bons iF paal_cbllnatt ola che WOck aching ae See a, fiom he abouf usat Cutt pogcnecrk steys 10 Gortrol ce 30 haus Wovnoes are shrecloled otter SO hays EFTA00130041

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FD-3400(4-11-03) File Number ri =a \ Field Office Acquiring Evidence oe Serial # of Originating Document Date =). — — From (Address) and State) By ToBe Returned [[] Yes Receipt Given [[] Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (¢) Federal Rules of Criminal Procedure 0 ¥es Fane Federal Taxpayer Information (FTI) [rN C1 Yes Title Li 6); “its Reference: (Communication Enclosing Material) Original notes re of , ipy4 EFTA00130042

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A% ““ a on a YOR” oe Oia I BAA ee + CIG ca a a \) ~o yor C9) Con~ Cono of Omertcer git QO © APCS. _@) MCC wyoie Thang Saicc Of cer Specie Ligh wen Beectog tic Qs CAL ream Qa Vario“ Goh et on || OF Cathe *\ Genin Watch N Tokecnal = = hole uJ) Gust ae Wwe Conduct count aegt eka rWwoR ae 5 5a SR ee So a \0 os Sak ay a oe Yeu GnttS 840 maging > Tokeret #2 oh: cee cot ia & over Chane, > picks Ue eho ug 23 oe ee re = ee a ee Cnkoe! ming go % me a " taken I sin se versh Count Corinch ‘see aeenies wactn OAS > FA ral 2, WROD . ee NS Couat, Sale pees ae Aid count en, = eo oer be BNior nit 3 + irer wits EFTA00130043

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Sa Coskesa > No intereehions prior fo cladh ; a 0) SH paacle to ce2ego ORNS "kee reagerdlas) = got ta SH Send 0 ctl per@rming Cor area ts hedcaP Us Jpeihers tao k eived = oe + koalc qut to GINS priced t bo hos Ydnicle to tages “ rho | Valnic| he Oe ne Sem ian L we ay tcc0) = cor a g \\ ene 7 seer wanes Pn apr his, oe Statement = wrote (oe. Mama has ts On) EFTA00130044

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FD-3400(4-11-03) Field Office Acquiring Evidence NO Yok 0 Serial # of Originating Document ——————— (Name of Contributor/Interviewee) tw oleten Cretectioas Comer Th Flee Cpeced Ha. Unt (Address) (es ork ve and State) 7. EEE To Be Returned oO Yes EFNo Receipt Given [[] Yes EyNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure CO ves EY No Federal Taxpayer Information (FTI) 0 ¥es no Title: Reference: — (Communication Enclosing Material) mn Description: [[] Original notes re interview of Tyr (r) CDs «& Otn nae CAL sa dete Lee “Won is 2 n Aree”: Tysw (2) Od¢ of OL GtAAL » Dali) OD ob Sared paw EFTA00130045

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Lael Sev7 sy Cvneex )

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Registration Report Project 2019_0817_NY_GCAB_MCC Recording Period 8/17/2019, 8:20:17 AM - 8/17/2019, 9:07:29 AM Report Date 8/22/2019, 4:09:34 PM Color Coding Point Error J <0.31in § >0.79 in EFTA00130048

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Overview Scan Point Statistics Maximum Point Error 0.259 in 14.3% EFTA00130049

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ta: Scan Errors Scan Point Statistics - 2019 0817_NY_GCAB_MCC004 4 2019_| 0817.1 NY_GCAB_MCC001 Cane * 2019_0817_] NY. GCAB } MCC005 — -2019_0817_NY_GCAB_MCC002 _ 2019_0817_NY_GCAB_MCC003 — — — , EFTA00130050

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Detailed Errors Scan Point Statistics 2019_0817_NY_GCAB_MCC004 /_2019_0817_NY_GCAB_MCC00S 2019_0817_NY_ “GCAB A MCCOO1 | 2019_0817_NY_ GCAB_MCC004 2019_| 0817] NY_| GCAB | MCCO01 | 2019_08 0817_ NY_ GCAB | MCC002 2019 0817 NY_GCAB | MCCO001 — 2019_0817_NY_GCAB_MCC00S | 2019_0817 NY_GCAB_MCC002 _2019_0817_NY_GCAB_MCC004 2019_0817_NY_GCAB MCC002__2019_0817_NY_GCAB_MCC005 2019_0817_NY_GCAB_MCC003 _2019_0817_ NY_GCAB_MCC004 _ 20190817. NY_GCAB_MCCO003 _ ~ 20190817] NY_GCAB MCCO001 — 20190817 NY_GCAB_MCC003 2019_0817 NY_GCAB MCC00S 2019_0817_ NY_GCAB_MCC003 2019_0817 NY_GCAB_MCC002__ =O { | EFTA00130051

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Inclinometer Mismatches Cluster/Scan 2019 0817_NY_GCAB MCC003 2019 0817_NY_GCAB MCCO001 2019 0817_NY_GCAB_MCC002 2019 0817 NY_GCAB MCC004 2019 0817. NY_GCAB MCC00S5 Scan 2019_0817_NY_GCAB MCC003 2019_0817_NY_GCAB MCC001 2019_0817 NY_GCAB_MCC002 2019 0817_NY_GCAB MCC004 2019_0817_NY_GCAB_MCCO005 Mismatch [deg] 0.0136 0.0104 0.0182 0.0242 0.0108 EFTA00130052

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Registration Report Project 2019_0817_NY_GCAB_MCC_CELL SCO Se RES Recording Period 8/17/2019, 10:03:12 AM - 8/17/2019, 10:08:29 AM i Report Date 9/5/2019, 11:09:19 AM Color Coding Point Error | <0.31 in | > 0.79 in EFTA00130053

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Overview Scan Point Statistics Maximum Point Error i 0.030 in Minimum Overlap 81.9% EFTA00130054

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Scan Errors Scan Point Statistics _2019_0817_NY_GCAB_MCC_CELL002 2 2019_0817_NY_GCAB_MCC_CELL003_ 2 EFTA00130055

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Detailed Errors Scan Point Statistics 2019_0817_NY_GCAB_MCC_CELL001 _ 2019_0817_NY_GCAB_MCC_| CELL003 2019 _| 0817.) NY _GCAB } MCC | CELL002 > 2019 0817_] NY. GCAB | MCC. CELLOO1 2019_| 0817.1 NY_ _GCAB_} MCC_ CELL002 2 20190 0817 NY _GCAB | MCC CELL003 EFTA00130056

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2019_0817_ NY_GCAB_MCC_CELL002 2019_0817,NY_GCAB_ MCC_CELL002 0.0037 2019_0817_NY_GCAB_MCC_CELL001 2019_0817, NY_GCAB_MCC_CELL001 0.0037 2019-0817 NY GCAB MCC_CELL003 2019 0817 NY_GCAB_MCC_CELL003 0.0010 EFTA00130057_

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ITEM WAS NOT SCANNED DESCRIPTION CH”

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EFTA00130059

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Scene 2Go Met@ogec imu Cotece tions EFTA00130060

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Ray DATA Origine! (\) 20\4_ OBIF_NY GAB MCC Cour , EFTA00130061

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Rau bars Origin (2) 2014 0817_ NYE GCAB_MLL_ CEU EFTA00130062

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EFTA00130063

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Fy ‘ } i } A } } 4 / } i L } EFTA00130064