UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York FROM: SUBJECT: DHO Checklist/_EPSTEIN, JEFFREY EDWARD Reg. No.: _76318-054 The UDC refers this case to the DHO, all of the following is attached: PP44 - To determine if the inmate is GED “Sat or Unsat” PSDC - To determine the number and types of comps. PSDG- To determine the amount of available GCT for each Comp. PSSD- To determine the amount of SGT (if old law) PD15 - To determine frequency/ repetitive misconduct. PD16 - To determine if any suspended sanctions available to execute. BP 293 BP 294 Translator needed: No Yes, Language __ EFTA00140759

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{ ' NYMBN * INMATE DISCIPLINE * 07-30-2019 PAGE 001 OF 001 * UPDATE CHARGES * 12:58:08 REGISTER NUMBER...: [76318-054 NAME..........: [EPSTEIN —~—™ REPORT NUMBER.....: [3282555 FUNCTION......: [REP INCIDENT DATE/TIME: [07-23-2019 [0127 INCIDENT FACL.: REPORT DATE/TIME..: [07-30-2019 [1240 INVESTIGATOR..: STATUS. .++0+0+ +seet [PEND UDC STATUS UPDT BY: STATUS DATE/TIME..: [07-30-2019 [1256 STATUS FACL...: [NYM REPORT REMARKS... .( C R UNSUSPENDED TO GO FOWARD WITH UDC PROCESS. wwe CHARGE: [228 TATTOOING OR SELF-MUTILATION CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE : CHARGE: CHARGE: TTT] G0005 Page 1 of 1 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED 7/30/2019 EFTA00140760

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v ? vs i wu. < ’ +} ’ ti? P 7 EFTA00140761

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PD11 Page 1 of 1 ' ’ . + NYMA7 sd INMATE DISCIPLINE ad 07-23-2019 PAGE 001 OF 001 * UPDATE CHARGES * 22:14:24 REGISTER NUMBER...; [76316-0954 NAME......+-+.: [EPSTEIN REPORT NUMBER.....: [3282555 FUNCTION......: [REP INCIDENT DATE/TIME: [07-23-2019 [0127 INCIDENT FACL.: [NYM REPORT DATE/TIME..: [07-23-2019 [0330 INVESTIGATOR..: [UNKNOWN STATUS....+.++++++3 [SUSPENDED STATUS UPDT BY: STATUS DATE/TIME..: [07-23-2019 [2213 STATUS FACL...: [NYM REPORT REMARKS... .( R SUSPENDED PEND MENTAL HEALTH EVAL. i¢ CHARGE: [228 TATTOOING OR SELF-MUTILATION CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: | CHARGE: | TTT] 60005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTR Y/J1PPD10.do 7/23/2019 EFTA00140762

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BP-S293.052 INMATE RIGHTS AT DISCIPLINE HEARING cpFRM 's® pepaRTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS (rr Institution: As an inmate charged with a violation of Bureau of Prisons rules or regulations referred to the Discipline Hearing Officer (DHO) for disposition, you have the following rights: 1. The right to have a written copy of the charge(s) against you at least 24 hours prior to appearing before the Discipline Hearing Officer; 2. The right to have a full-time member of the staff who is reasonably available to represent you before the Discipline Hearing Officer; 3. The right to call witnesses (or present written statements of unavailable witnesses) and to present documentary evidence in your behalf, provided institutional safety would not be jeopardized; 4. The right to present a statement or to remain silent. Your silence may be used to draw an adverse inference against you. However, your silence alone may not be used to support a finding that you committed a prohibited act; 5. The right to be present throughout the discipline hearing except during a period of deliberation or when institutional safety would be jeopardized. If you elect not to appear before the DHO, you may still have witnesses and a staff representative appear on your behalf; 6. The right to be advised of the DHO’s decision, the facts supporting that decision, except where institutional safety would be jeopardized, and the DHO’s disposition in writing; and, 7. The right to appeal the decision of the DHO by means of the Administrative Remedy Procedure to the Regional Director within 20 calendar days of notice of the DHO’s decision and disposition. I hereby acknowledge that I have been advised of the above rights afforded me at a hearing before the Discipline Hearing Officer. I have further been advised that if I have previously received either a presumptive or effective parole date from the Parole Commission, a finding by the DHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date. Inmate’s Name: ARD Reg. No.: 76318-054 Inmate Signature: Notice of rights by: (This form may be replicated via WP) Replaces BP-S293(52) of JAN 88. EFTA00140763

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era 2 NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NY institution DATE: 07/30/2019 To; EPSTEIN, JEFFREY EDWARD __ Reg. No: 76318-054 a ALLEGED VIOLATION(S): Tattooing or Self-Mutilation _ - DATEOF OFFENSE: __—s————«é/23/2019 Code No: 228 You are being referred to the DHO for the above charge(s). The hearing will be held on: _ “Tser at (A.MUP.M.) at the following location: You are entitled to have a full-time staff member represent you at the hearing. Please indicate below whether you desire to have a staff representative, and if so, his or her name. Ido) (donot) JS wish to have a staff representative. If so, the staff representative's nameis: - — You will also have the right to call witnesses at the hearing and to present documentary evidence in your behalf, provided, calling your witnesses will not jeopardize institutional safety. Names of witnesses you wish to call should be listed below. Briefly state to what each proposed witness would be able to testity. I(do)__— (donot) A, woraravewineesen NAME: . Can Testify to: NAME: NAME: _ . , , Can Testify to: - —— Officer will call those witnesses (Staff or inmate) who are reasonable available, and who are determined by the DHO to have Information relevant to the charge(s). Repetitive witnesses and repetitive character references need not be called. Unavailable witnesses may be asked to submit written statements. | additional space is needed, use the reverse side of this form. Date, sign, and retum tftig form to the DHO. EFTA00140764

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Bureau of Prisons “SENSITIVE BUT UNCLASSIFIED” Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Reg# 76318-054 Date of Birth: 01/20/1953 Sex: M ility. NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manager fl for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These infractions were assigned incident report number 3282555. Background Information According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time.” According to a Suicide Risk Assessment dated 7/09/19 by Dr. I. "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past.” According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string around his neck or if someone else did." Clinical interview and Mental Status Exam Inmate Epstein still does not remember how he obtained the marks around his neck. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Clinical Impression According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. [IMM "No Diagnosis, No Dx - Current.” Findings The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent. Recommendations Regarding Sanctions In,the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is: (X) COMPETENT to proceed with the disciplinary process. () NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for an updated competency assessment in 30 days. () NOT COMPETENT and not likely to become competent. Generated 07/30/2019 12:33 by Bureau of Prisons - NYM Page 1 of 2 EFTA00140765

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Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: i Date: 07/30/2019 12:01 Provider: Completed by (EEE on 07/30/2019 12:33 76318-054 : NYM Unit Team: 5 Generated 07/30/2019 12:33 by Bureau of Prisons - NYM Page 2 of 2 EFTA00140766

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. ‘ BP.\028 JANAT U.S. DEPARTMENT OF JUSTICE st MCC New York Epstein Jetiery ce of Inadent Kssigi 5 Una SHU MT Col 12 ee 0. Prohibited Act Code (8): 555 9. Incident: Seit-Mutilation 11. Description of incident (Date; 07/23/2019 18. A. itis the finding of the committee that you: Committed the Prohibited Act as charged: Did not Commit a Prohibited Act. Committed Prohibited Act Code (s). INCIDENT REPORT And 07/23/2019 3:30am The Committee is referring the Charge(s) to the DHO for further The Committee advised the inmate of its finding and of the right an appeal within 20 calendar days. OS OVO SY RTS Distribute: Original-Centrat File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part! Preperation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00140767

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22. Date And Time Investigation Began Part III - Investigation 7/30/2019 12:40PM 23. Inmate Advised Of Right To Remain Silent: You Are Advised Of Your Right To Remain Silent At All Stages Of The Disciplinary Process But Are Infermed That Your Silence May Be Used To Draw An Adverse Inference Against You At Any StgGe Of The Institutional Disciplinary Process. You Are Also Informed That Your Si#ence Alone May Not Be Used To Support A Finding That You Have Committed A Prohibited ° The Inmate Was Advised Of The Above Right By enant (Date/time) 7/30/2019 12:40PM LEE 24. Inmate Statement And Attitude: Inmate Epstein, Jeffery #76318-054 was advised of his rights and understood his rights as read. Inmate Epstein stated “I no comment at this time”, Inmate Epstein had a poor attitude. Inmate Epstein was furnished a copy of this report. oo — ——— 25. Other Facts About The Incident, Statements Of Those Persons Present At Scene, Disposition Of Evidence, Etc. No witnesses requested. Please see attached staff memorandum, photograph and medical assessment. This incident report was served late due to inmate on suicide watch. 26. Investigator’s Comments And Conclusions: Based on the writer’s description of the incident in block #11, of the incident report, This investigator concludes the report to be accurate as written and the charge warranted. 27. Action Taken: Inmate Epstein is in his special housing unit status, this report referred to UDC for further disposition. NN —$—$——— Date and Time Investigation Completed 7/30/2019 12:45PM re Of Investigator HHH Title Lieutenant Printed Name/signa Signature EFTA00140768

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UNITED STATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row July 23, 2019 MEMORANDUM F ED FROM: perations Lieutenant SUBJECT: Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival | was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. | observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. | called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. | observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the edge of the bed and began moving forward as if he was attempting to fall over head first. When | looked away, he straightened up. As | turned to look at him again, he attempted the same act. | laid him down on the bed and directed him to cease his action or he would be placed in restraints for his safety. At that moment, he stated, “Okay, | won't do it again,” and gave the thumbs up. Because of his unpredictable behavior, the decision was made to have a staff member observe inmate Epstein. | left HA-Unit in order to make staff notifications. Moments later, | spoke with Officer who stated that inmate Epstein was alert and had indicated that his cellmate, had attempted to _kill him and had been harassing him. He stated that the inmate had indicated that | informed his attorney of this matter. | photographed and spoke with inmate Po who stated that he was asleep with his headphones on when he felt something hit his legs and said, “Jeff, what you're doing?” He didn't answer, so he got up, turned on the light and saw him with a string around his neck. He stated that he then called the guards and ASensitive Limited Official Use Only= EFTA00140769

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they ran down.: Upon further questioning, inmate P| stated that he sleeps on , the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he sleeps on the floor on a mattress. He stated that when he got up, he couldn't remember if he sat up or stood up to check on Epstein. He stated that Epstein was sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He stated that the last time he saw him he was snoring really loud. Inmate Epstein stated that he came in legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. was on ing the Daily . He stated that he had given it to him. He stated that WAR vrostioncs that i rt all day in Westchester and was carrying on. At that point, inmate paused as if he was making the story up as he went along, and stated that , “These fucking niggers. This place is inhumane, | wish | could report it. Officer), that nigger hobbit mother fucker.” He then turned to a page in the Daily that had his picture on it and stated that Epstein was worth seventy seven million dollars. Epstein stated that he took his picture, balled it up and threw it in the garbage. | asked in Epstein what happened prior to staff's arrival. He stated that at approx. 1:00 AM, gotten up to get a drink of water, as he gets up every thirty minutes. He r ber walking back to his bunk and waking up with staff there in his cell. | asked if waken up and seen staff, why didn’t he respond when we were calling out to him? He stated that he only remembered hearing himself making a noise like snoring. When asked about the allegations against his cellmate, he stated that he was told, if he hurt him, staff wouldn't care. Duty medical, Dr. [EEE was notified and briefed. It was determined no further medical attention was needed. A medical assessment was not conducted at the time of this incident, due to the fact, there was no medical staff available after 10:00 PM. arrival of medical staff, inmate Epstein was examined and treated by, MLP | for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. ASensitive Limited Official Use Only= / EFTA00140770

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UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: 07 Kou») TO: Ops LT FROM: S/O/S SUBJECT: Suicide Attempt Inmate Epstein#76318-054 On the above date at approx. 1:27am While working in the Special Housing Unit Myself and heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein’s cell mate #78514-054) was at the door stating UM Epstein #76318-054 had attempted to hang himself. 1 kept @ visual while Officer grabbed door keys and called for assistance. After securing IM and removing him from the cell, I entered then placed YM Epstein on his side and removed an orange omemade rope from his neck. I/M was breathing at this time, But unresponsive. As I began chest compressions addition staff and Ops Lt na arrived, /M was then removed from the Special Housing Unit without further incident. EFTA00140771

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UNITED STATES GOVERNMENT MEMORANDUM __ _ Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Li FROM: nm Senior Officer SUBJECT: Inmate Epstein reg# 6318-054 On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myselfand Senior Officer specialist <*"* some noises coming from M Tier. Upon checking cell Z05-124 L observed inmate Epstein regt 16318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. | immediately called Control Center for staff assistance. office kept a visual of inmate Epstein while I proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. orricer applied restraints to his cell mate inmate reg# 78514-054. 1 secured inmate "sic the bathroom while office vised assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from his cell without further incident. EFTA00140772

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UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York SUBJECT: Epstein, Jeffrey YM# 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was granted access to said unit I made my way to the location (M Tier) in which the disturbance stemmed from. I was told by Officer A. oe that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124 in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer placing restraints on him. Officer i. 5 li i and I entered said cell attempting to assist in said process. Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt. asked for a stretcher to be retrieve to safely remove him out of his cell. Once the stretcher arrived, Officer fj. MM, Officer IMI and I lifted J. Epstein I/M# 76318-054 off the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer Hil and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 Sout (Special Housing Unit) and into the awaiting elevator. 2 EFTA00140773

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UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York July 23, 2019 On July 23, 2019 at approximately 1:27, I, $.0.S aa responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. 1 assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on suicide watch, where he was monitored by staff. Moments afterwards, inmate Epstein became responsive. While obsepyingal i on the bed and began telling me that he think his Bunkie, tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort money from him and stated that if he didn’t pay him that he would beat him up. He stated that this has bee ing on for a week. I asked inmate Epstein if he told staff about this and he told me no, a ll only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. 1 immediately reported this to the lieutenant. EFTA00140774

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UNITEL -TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS WIIEZEZP . a? De Metropolitan Correctional Center 150 Park Row July 23, 2019 MEMORANDUM FOR ALL CONCERNED FROM: M. Thomas, Material Handler Supervi SUBJECT: Possible Suicide Attempt On July 23, 2019 at approx. 4:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, /M Epstein, Jeffrey #7631 8-054 was lying on the floor of his cell handcuffed. | assisted with carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide smock and placed on Suicide Watch observation with staff. AsSensitive Limited Official Use Only= EFTA00140775

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Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg#: 76318-054 Date of Birth: 01/20/1953 Sex. M - WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: (ip Unit! HO Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 4 Provider: JR ve Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25 Work Related: No Work Assignment: UNASSG Pain Location: Pain Scale: 0 Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit Z05-Cell 124 L Cause of Injury (Inmate's Statement of how injury occurred): "| do not know. Just went to drink a little water and wake up snorting”. Symptoms (as reported by inmate): None OBJECTIVE: Temperature: Date Time Fahrenheit Celsius Location Provider 07/23/2019 06:30 NYM 975 36.4 Oral mage Pulse: Date Time Rate Per Minute Location Rhythm Provider 07/23/2019 06:30 92 Via Machine Reguiar [J wr Respirations: Date Time Rate Per Minute Provider 07/23/2019 06:30 NYM 16 me Blood Pressure: Date Time Value — Location Position Cuff Size 07/23/2019 06:30NYM 140/85 Right Arm Sitting Adult-regular MLP $a02: Date Time Value(%) Air 07/23/2019 06:30 NYM 96 Room Air MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, Generated 07/23/2019 09:05 by [ES §. mup Bureau of Prisons - NYM Page 1 of 2 EFTA00140776

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Inmate Namé: EPSTEIN,JEFFREYEDWARD ~ Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: °§M : WHITE Facility; NYM Encounter Date: 07/23/2019 06:20 Provider: |. MLP Unit: HO01 Exam: Acutely Ill Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Exam Comments Inmate for injury report as requested by Operational Lt. He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "| don't know”. He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction. No inflammation, no deformities, no hematomas, no lacerations, no tendemess. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm in diameter(mild). As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor. Inmate is currently placed on suicide watch. ASSESSMENT: Injury, unspecified, T1490 - Current - R/O se/f inflicted injuries. PLAN: Disposition: Follow-up at Sick Call as Needed Placed on Suicide Watch Follow-up in 2-4 Hours Other: For follow up with psychology service. Patient Education Topics: Date Initiated Format Handout/Topic Outcome 07/23/2019 Counseling Access to Care Verbalizes Understanding 07/23/2019 — Counseling Plan of Care | oa Verbalizes Understanding Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No Completed by EE. ff. MLP on 07/23/2019 09:05 Requested to be cosigned by SE. EI vo. Cosign documentation will be displayed on the following page. Generated 07/23/2019 09:05 by EE §. muP Bureau of Prisons - NYM Page 2 of 2 EFTA00140777

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Lieutenant's Office rk, N.Y. Metropolitan Correctional Center New York, Photo Sheet Special Investigative Section rae | EFTA00140778

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Lieutenant's Office ork, N.Y: | Metropolitan Correctional Center New York, Photo Sheet | Special Investigative Section Type 2 of Incident Possible e Suicide . Attempt = Date and OO ————— OOD —e tion © on of Incident “Ly ocal EFTA00140779

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Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section ns | — SE 8, Sr - Type of Incident Possible Suicide Attempt EFTA00140780

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Lieutenant's Office Metropolitan Correctional Center New York, N.Y- | Photo Sheet | Special Investigative Section ———— a. ” Type of Incident es | Possible Suicide Attempt __Inmate Name/Register Number Location of Incident Date and Time of Photo EFTA00140781

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Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section EE Location of Incident ate and Time of Photo EFTA00140782

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Lieutenant's Office York N.Y. Metropolitan Correctional Center New . Photo Sheet \ Special Investigative Section eas EFTA00140783

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Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet | _Photo >“ cial Investi ative Section Spe g eS ja Type of Incident Po. ee. sible Suicide Attempt Inmate Name/Register Number S—— | 7 © photograph(s) by EFTA00140784

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aa uf Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet | Special Investigative Section es. Location of Incident ~ photograph(s) by | Lieutenant pane BOD Date and Time of Photo EFTA00140785

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Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section ee ——— EFTA00140786

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Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet | Special Investigative Section | —— ce — —_ \ Type of Incident | Possible Suicide Attempt(Cellmate) | = ——— —————— EFTA00140787

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Lieutenant's Office Metropolitan Correctional Center New York, N.Y. | Photo Sheet _Photo Special Investigative Section EFTA00140788

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Lieutenant's € fice | Metropolitan Correctional Center New York, N.Y: Photo Sheet | \ Special Investigative Section ible‘ Suicide Auempl(Ce using Unit Lieutenant 7 i 1S 07/23/19 -2:25 AM | EFTA00140789

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Lieutenant's € fice k, N.Y. Metropolitan Correctional Center New York, Photo Sheet Special Investigative Section _ SS. EFTA00140790

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Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section EFTA00140791

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eanaoetl Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident ae Inmate N ame/Register Number a EFTA00140792

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“A ‘ . Lieutenant s Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident Inmate Name/Register Number EFTA00140793

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PDIS Page | of 1 NYMDH * INMATE DISCIPLINE DATA * 07-30-2019 PAGE 001 OF 001 * PENDING REPORTS ° 17:50:18 REGISTER NO: [76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: [DIS FORMAT: [PENDING LIMIT TO [—— MOS PRIOR TO [07-30-2019 RSP OF: NYM-NEW YORK MCC REPORT DT STATUS REPORT# UPDATED BY FCL CHARGE 07-30-2019 PEND DHO 3282555 | NYM 228 TATTOOING OR SELF-MUTILATION I/R REFERRED TO THE DHO BASED ON THE SEVERITY OF THE OFFENSE. Go00s TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tep.doj.gov:9049/SENTRY/J1PPD50.do 7/30/2019 EFTA00140794

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PD15 Page | of 1 NYMDH * INMATE DISCIPLINE DATA * 07-30-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD ° 17:50:25 REGISTER NO: [76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: [DIS FORMAT: [CHRONO LIMIT TO [—_ MOS PRIOR TO [07-30-2019 RSP OF: NYM-NEW YORK MCC 65463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED https://bop.tep.doj.gov:9049/SENTRY/JIPPDS50.do 7/30/2019 EFTA00140795

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NYMDH 535.03 * INMATE PROFILE Ld 07-30-2019 PAGE 001 OF 001 17:50:41 76318-054 REG REGNO: 76318-054 FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66 NAME.: EPSTEIN, JEFFREY EDWARD R/S/ETH.: §f/M/o WALSH: YES RSP..: NYM-NEW YORK MCC MILEAGE.: 5 MILES PHONE: xX: PROJ REL METHOD: UNKNOWN FBI NO..: PROJ REL DATE..: UNKNOWN INS NO..: PAR ELIG DATE..: SSN.....: 090443348 PAR HEAR DATE..: PSYCH: NO DETAINER: NO cMc..: NO OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY - - - - - CURRENT ASSIGNMENT - - - - - - EFF DATE TIME NYM ADM-REL § A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 NYM CALLOUTS COURT SDNY COURT USM SOUTHERN DISTRICT § 07-31-2019 0730 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM COR COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM CASEWORKER UNT 5 ae. xT 07-22-2019 1806 NYM CUSTODY IN IN CUSTODY 07-06-2019 2124 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSG UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-19-2019 1804 NYM QUARTERS 204-206LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 NYM SECOND RSP 54N USM NYS 54N NEW YORK, NY 07-08-2019 1749 NYM UNIT s UNT MGR. QB) ©xT BM) «07-22-2019 1806 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 07-08-2019 1749 Go000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00140796

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PD16 Page | of 1 NYMDH bd INMATE DISCIPLINE DATA * 07-30-2019 PAGE 001 OF 001 * SANCTIONS AVAILABLE TO EXECUTE * 17:51:22 REGISTER NO: [76318-054 NAME..: EPSTEIN, JEFFREY STILL EXECUTABLE AS OF: [07-30-2019 (NEW INCIDENT DATE) REPORT HEARING DAYS NUMBER DATE TIME TOH ACT SANCTION susP G5487 NO EXECUTABLE SANCTIONS EXIST AS OF THE ABOVE DATE https://bop.tcp.doj.gov:9049/SENTR Y/J1PPD60.do 7/30/2019 EFTA00140797

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PSSD Page | of 1 NYMDH 541.52 * SENTENCE MONITORING * 07-30-2019 PAGE 001 OF 001 * DISPLAY STATUTORY GOOD TIME STATUS * 17:51:40 REG NO...:[76318-054 LAST NAME....: EPSTEIN FUNCTION: [DIS ARS 1...: NYM A-PRE comp NO.: [ALL JWAR NO.....6: [ OBLG NO: [-_—INFR NO: INFR DT.: [07-30-2019 DECISION DATE: MM-DD-YYYY TYPE...: AMOUNT. sev/Freq: [ [ ADJ REASON...: AUTOCALC: COMP HROCPY. .: GT HRDCPY: LABELS. : eccceee STATUTORY GOOD TIME (SGT) STATUS INFORMATION AS OF 07-30-2019 --------- SGT RATE... cee eeeeceeeeeeees : INFR SEVERITY.....: MAX SGT POSSIBLE........+-003 FREQ OF OFFENSE...: FORFEITED/WITHHELD (-)......! MAX SANCTION PCT..: RESTORATIONS (+)...eeeeeeeeet MAX SANCTION DAYS. : MAX SGT AVAIL TO FF OR WH...: MAX TO FF FOR INFR: ----- STATUTORY RELEASE DATES (SRD) AS OF 07-30-2019 (NET FF/WH.: )----- SRD ADJ SGT FF/WH/R.......++3 SRD ADJ SGT FF/WH/R/EGT.....: (CUR EGT........ tat ) SRD ADJ SGT FF/WH/R/EGT PROJ: (CUR AND PROJ EGT.: ) cenereen---- COMPUTATION (COMP) STATUS INFORMATION AS OF 07-30-2019 ----------- COMP NO. STATUS: TOTAL COMPS...: TOTAL INCOMPLETE: DATE COMP BEGINS. ..: TOTAL COMPLETE: TOTAL SATISFIED. : $5128 NO COMPS EXIST FOR ABOVE OFFENDER https://bop.tcp.doj.gov:9049/SENTR Y/J1 PSSG0.do 7/30/2019 EFTA00140798

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PSDC Page | of 1 NYMDH 541.72 * SENTENCE MONITORING * 07-30-2019 PAGE 001 OF 001 * DISPLAY CURRENT COMMITMENT * 17:51:56 REGISTER NO: [76318-054 LAST NAME: EPSTEIN FUNCTION.: [DIS ARS 1......: NYM A-PRE REL AUDIT: PROJ REL DT..: PROJ REL METHOD. : DETAINERS: HOM DET DT MN: HOM DET DT AUTO.: # DETAINS: 0 TOTAL COMPS..: 0 TOTAL INCOMPLETE: 0 INS DETN.: ff TOTAL SATISFD: 0 TOTAL COMPLETE..: 0 NOTIFY...: ff REMARKS......: wn------------- SENTENCE DATA ASSOCIATED WITH CURRENT COMMITMENT -------------- JUDG/WARR NO OBLIG NO COMP NO NONE NONE NONE 60005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTR Y/J1PSCC0.do 7/30/2019 EFTA00140799

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PSDG NYMDH 541.52 * PAGE 001 OF 001 * REG NO..: [76318-054 ARS 1...: NYM A-PRE comp NO.: [ALL Page | of 1 SENTENCE MONITORING * 07-30-2019 GOOD CONDUCT TIME DISPLAY * 17:52:22 LAST NAME: EPSTEIN FUNCTION: [pis JWAR NO..: [ OBLG NO..: [ INFR DATE: -DD-YYYY GOOD CONDUCT TIME (GCT) ENTRIES AS OF LAST CALC 2 2 2 2 2 2 ======== MAX POSSIBLE TO RECORDED TOTALS VESTED VESTED START STOP DATE DATE DIS FFT DIS FFT AMOUNT DATE $5128 NO COMPS EXIST FOR ABOVE OFFENDER https://bop.tep.doj.gov:9049/SENTRY/J1PSGC0.do 7/30/2019 EFTA00140800