EFTA00033747.pdf

5.02 MB

Extraction Summary

12
People
2
Organizations
5
Locations
5
Events
2
Relationships
10
Quotes

Document Information

Type: Psych observation log / suicide watch log
File Size: 5.02 MB
Summary

This document is a 'Psych Observation Log' for Jeffrey Epstein at the MCC (SDNY) covering the period from July 24, 2019, to July 30, 2019. It details his daily activities in 15-minute intervals, including sleeping patterns, meals, hygiene, numerous legal visits, and conversations with staff about prison life, his safety, business/investments, and his bail appeal. The log notes that psych observation was discontinued on the morning of July 30, 2019.

People (12)

Name Role Context
Jeffrey Epstein Inmate
Subject of the psych observation log, Registration #76318-054, Cell #4
Richard Martinez Correctional Officer
Logged shifts observing Epstein
Brandon DeCapua Correctional Officer
Logged night shifts observing Epstein
Luis Fernandez Correctional Officer
Assumed responsibility on 7/25 morning
Duncan Inmate Companion (I/C)
Logged shifts, noted toilet issues
Tisdale Inmate Companion (I/C)
Logged shifts
Armando Davila Inmate Companion (I/C)
Logged shifts
Kama Pineda Inmate Companion (I/C)
Logged shifts
Omar Esteban Inmate Companion (I/C)
Logged shifts during legal visits
Chan Inmate Companion (I/C)
Logged shifts during legal visits
Mersey Inmate Companion (I/C)
Logged shifts, discussed investments and taxi driving
English Inmate Companion (I/C)
Assumed responsibility on 7/24

Organizations (2)

Name Type Context
Metropolitan Correctional Center (MCC)
Prison facility implied by context and 'SDNY' file name
B.O.P
Bureau of Prisons, Epstein inquired about policy

Timeline (5 events)

2019-07-24
Psych Observation starts
Cell #4
2019-07-26
Visit to Dentist
Medical
2019-07-27
Toilet malfunction (non-stop flushing)
Cell #4
Jeffrey Epstein I/C Duncan
2019-07-28
Extended Legal Visit (most of the day)
Legal Visit Room
2019-07-30
Psych Observation discontinued
Cell #4
Jeffrey Epstein Dr [Redacted]

Locations (5)

Location Context
Epstein's cell location during observation
SHU
Special Housing Unit, Epstein discussed not wanting to go there
Frequent location for Epstein during the day
Visited on 7/26/19
Unit mentioned when asking about the best cook

Relationships (2)

Jeffrey Epstein Shared Experience I/C Mersey
Both discussed driving taxis in New York
Jeffrey Epstein Inmate/Guard Unit 2 Officer
Epstein engaged in conversation with Unit 2 officer on 7/24

Key Quotes (10)

"The L/t came a Pick him up"
Source
EFTA00033747.pdf
Quote #1
"I/M Epstein is asking me about Jail life"
Source
EFTA00033747.pdf
Quote #2
"I/m Epstein and I are discussing investment strategies"
Source
EFTA00033747.pdf
Quote #3
"discussing inmate safety - his inmate safety"
Source
EFTA00033747.pdf
Quote #4
"I/M EPSTEIN INQUIRES ABOUT B.O.P POLICY INCL PHONE USAGE AND VISITS"
Source
EFTA00033747.pdf
Quote #5
"HE TALKS ABOUT NOT WANTING TO GO TO SHU IN LIEU OF GOING TO A UNIT"
Source
EFTA00033747.pdf
Quote #6
"Talking about driving a taxi in NY - We both drove"
Source
EFTA00033747.pdf
Quote #7
"Talking about his bail appeal"
Source
EFTA00033747.pdf
Quote #8
"Talking about his interment options"
Source
EFTA00033747.pdf
Quote #9
"Psych observation is being discontinued"
Source
EFTA00033747.pdf
Quote #10

Full Extracted Text

Complete text extracted from the document (13,267 characters)

==PAGE 1==
PSYCH OBSERVATION LOG
NAME: EPSTEIN
REGISTRATION #: 76318-054
OBSERVATION STARTED: 7-24-2019
OBSERVATION ENDED: 7/30/19
PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED.
THANK YOU.
ITEMS ALLOWED:
__ Regular Clothes
__ Safety Toothbrush
__ Newspaper/Magazine
__ Books (softcover only)
__ Safety Pen and Paper
__ Toilet Paper
__ Legal Mail
__ Other
SW Blanket & SW Mattress must be used even on Psych Observations.
If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed.
CONFIDENTIAL SDNY_00009231
==PAGE 2==
Name of Inmate On Suicide Watch or Psych Observation: Epstein
Registration #: 76318-054
EATING/SHOWER CHART
[Chart containing checks for Breakfast, Lunch, Dinner, Liquids, Offered Shower, Received Shower for dates 7/23 through 7/30]
Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it.
Place a check in the "Liquids" box each time the person drinks.
Thank you.
==PAGE 3==
Epstein #76318-054 7-24-2019
8:40 PM I/M Epstein is taking a shower
8:45 PM The L/t came a Pick him up [Handwriting ambiguous]
11:00 AM Finish Shift Richard Martinez 27758050
8:00 PM I/C English assumes Responsability for Psych Observation for I/M Epstein 76318-054
8:15 PM I/M Epstein is talking to Unit 2 officer
8:30 PM I/M Epstein is talking to Unit 2 officer
8:45 PM I/M Epstein is asking me about Jail life
9:00 PM I/M Epstein and I are talking about Jail
9:15 PM I/M Epstein ask me the time
9:30 PM I/M Epstein ask me about life in the House
9:45 PM I/M Epstein is laying awake on his bed
10:00 PM I/M Epstein appears to be Sleeping
10:15 PM I/M Epstein appears to be Sleeping
10:30 PM I/M Epstein appears to be Sleeping
10:45 PM I/M Epstein is awake and brushing his teeth
11:00 PM I/M Epstein is laying on his bed
11:00 PM End Shift
11:00 PM I, Brandon DeCapua #16520-055 assumes responsibility for the psych observation of inmate Epstein #76318-054 in cell #4 on 7/24/19 at 11:00 PM.
11:15 PM Inmate EPSTEIN is sleeping
==PAGE 4==
[Sleeping Log Entries 11:30 PM - 4:30 AM]
11:30 PM Inmate EPSTEIN is sleeping
[...entries continue every 15 minutes noting sleeping...]
12:15 AM Staff Count
1:28 AM Lt Rounds
3:45 AM Inmate EPSTEIN is awake drinking (water)
4:00 AM Inmate EPSTEIN is sitting on his bed quiet
4:15 AM Inmate EPSTEIN is laying down
4:30 AM Inmate EPSTEIN is laying down
==PAGE 5==
Epstein # 76318-054
[Sleeping/Resting entries 4:45 AM - 7:31 AM]
6:15 AM Inmate EPSTEIN is awake sitting on bed
7:31 AM End of Shift
7:35 AM Luis Fernandez #76268-054 - assumes responsibility for I/m Epstein # 76318-054
7:45 AM I/m Epstein appears to be Sleeping
7:50 Psych visit + review of log
8:30 I/m Epstein went to Legal
9:00 End of Shift
The I/C MERSEY #89673-053 assumes responsibility for I/m Epstein #76318-054
9:?? I/m Epstein just returned from a legal visit
==PAGE 6==
Epstein #76318-054
8:00 I/m Epstein and I are discussing investment strategies
8:15 I/m Epstein and I are continuing the discussion
8:30 I/m Epstein and I are now discussing inmate safety - his inmate safety
8:45 I/m Epstein is asking questions about prison adjustment
9:00 I/m Epstein has paused to wash his face
9:15 I/m Epstein is lying down for a rest
9:30 Rounds made CO [Redacted]
9:30 I/m Epstein is asleep
[...Sleeping/Resting entries...]
10:45 I/m Epstein up for a second and now lying down again
10:55 END SHIFT
10:55 PM I, Brandon DeCapua #16520-055 (cont'd)
==PAGE 7==
Epstein # 76318-054
(Cont'd) assumes responsibility for the psych observation of inmate EPSTEIN #76318-054 in cell #4 on 7/25/19 at 10:55 PM.
[Sleeping entries 11:00 PM - 2:56 AM]
12:09 AM Staff rounds
1:27 AM Lt Rounds
2:56 AM End of Shift
==PAGE 8==
EPSTEIN #76318-054
3:00 AM I/C Kama Pineda 85918-054 assumes Responsability for psych cell #4 I/m Epstein 27758-050
3:00 AM Inmate Epstein is sleeping
3:05 AM Inmate Epstein is awake using the bath
3:15 AM Inmate Epstein is back into sleeping
[...Sleeping entries...]
5:00 AM Inmate Epstein woke up to use bath and back to sleep
[...Sleeping entries...]
7:37 AM Staff rounds
==PAGE 9==
EPSTEIN # 76318-054
7:39 am Inmate Epstein Recived breakfast
O/W Lt [Redacted] 7-26-19
7:41 am Inmate went to medical (dentist)
7:43 am Inmate still in dentist
End of shift
7:53 AM I/M EPSTEIN IS IN THE SHOWER
7:54 AM I/M/C DUNCAN 86764054 ASSUMES RESPONSIBILITY FOR EPSTEIN 76318-054 IN CELL #4 ON PSYCH OBSERVATIONS ON 7-25-19
8:00 AM I/M EPSTEIN IS Still Currently In the SHOWER
8:15 AM I/M EPSTEIN IS Drying OFF FROM HIS SHOWER IN HIS CELL
8:30 Psych visit + review of log book
9:00 AM I/M EPSTEIN's Sitting ON BED waiting ON A LEGAL VISIT
9:15 AM I/M Epstein IS Brushing HIS TEETH
9:30 AM I/M EPSTEIN IS Sitting on BED
9:45 AM I/M EPSTEIN IS Leaving For Legal Visit
END OF SHIFT
BEGIN SHIFT I/C TISDALE 78359053 ASSUMES RESPONSIBILITY FOR PSYCH-OBS OF I/M EPSTEIN # 76318-054 ON 7/26/19 IN CELL #4
==PAGE 10-11==
[Pages crossed out with large 'X' - Intentionally Left Blank]
==PAGE 12==
EPSTEIN # 76318-054
19:00 I/M EPSTEIN ARRIVES FROM LEGAL VISIT
19:15 I/M EPSTEIN RECIEVES FOOD FROM C/O
19:30 I/M EPSTEIN INQUIRES ABOUT B.O.P POLICY INCL PHONE USAGE AND VISITS
20:00 I/M EPSTEIN IS EATING
20:15 Round made
20:30 I/M EPSTEIN IS TALKING ABOUT BUSINESS
20:45 I/M EPSTEIN IS LYING DOWN
21:00 I/M EPSTEIN IS TALKING ABOUT BUSINESS + INVESTING
21:15 I/M EPSTEIN IS DISCUSSING BUSINESS + LIFE LESSONS
21:30 I/M EPSTEIN APPEARS TO BE LYING DOWN
21:45 I/M EPSTEIN APPEARS TO BE SLEEPING
21:50 C/O ROUNDS
[...Sleeping entries...]
22:30 I/M EPSTEIN ASKS THE TIME, USES THE TABLET + Brushes his Teeth
[...Sleeping entries...]
==PAGE 13==
EPSTEIN # 76318-054
[...Sleeping entries...]
02:15 I/M EPSTEIN GETS UP TO WASH FACE - HE TALKS ABOUT NOT WANTING TO GO TO SHU IN LIEU OF GOING TO A UNIT. INQUIRES ABOUT THE CONDITIONS OF VARIOUS UNITS.
02:30 I/M EPSTEIN INQUIRES ABOUT THE ATMOSPHERE OF VARIOUS PRE-TRIAL UNITS IN MCC
02:45 I/M EPSTEIN APPEARS TO BE SLEEPING
END SHIFT I/C TISDALE #78359-053
3:00 AM I/C Armando Davila asuming responsability of epstein #76318-054 Begin shift
[...Sleeping entries...]
==PAGE 14==
Epstein # 76318-054
7/27/19
[...Sleeping entries...]
6:52 AM Dr [Redacted] to review log & to interview Mr Epstein
7:00 AM I/M/C DUNCAN 86764054 ASSUMES RESPONSIBILITY OF EPSTEIN #76318-054 IN CELL #4 ON PSYCH WATCH ON 7-27-19
7:15 AM I/M EPSTEIN ASKS FOR Toilet TISSUE and TOOTH PASTE which WAS FOUND IN the Supply Closet
7:30 AM I/M EPSTEIN SITS ON BED waiting ON BREAKFAST
7:45 AM I/M EPSTEIN SITS ON BED
==PAGE 15==
EPSTEIN # 763
7-27-2019
[...Sitting on Bed entries...]
8:40 AM I/M EPSTEIN WAS JUST SERVED BREAKFAST
END OF SHIFT
8:00 PM Start New Shift Richard A Martinez 27758050
The I/M Epstein Just got back from Legal
8:15 PM I/M Epstein is Using the toilet
8:20 PM We call controll the toiles is not stoping [toilet is not stopping]
8:30 PM I/M Epstein is Just Talking
8:45 PM I/M Epstein is talking
9:00 PM I/M Epstein is talking about the life in the general population
9:15 PM I/M Epstein is just Talking
9:30 PM I/M Is Just Talking
9:45 PM I/M Epstein went to sleep
[...Sleeping entries...]
1:00 AM Finish the shift Richard Martinez 27758050
10:40 PM I, Brandon DeCapua #16520-055 assumes (Cont'd)
==PAGE 16==
(Cont'd) responsibility for the psych observation for inmate EPSTEIN #76318-058 in cell #4 on 7/27/19 at 10:40 PM.
[...Sleeping entries 11:00 PM - 3:15 AM...]
3:16 End of Shift
==PAGE 17==
Epstein # 76318-054
7/28/19
3:15 AM I/C Armando Davila asuming responsability for Epstein #76318-054 Begin shift
[...Sleeping entries...]
6:15 AM I/M Epstein is Awake and say call doctor
6:30 AM I/M Epstein is sitting on the bed
6:45 AM I/M Epstein is sitting on the bed
7:00 AM I/C Armando Davila end shift
6:52 AM Dr [Redacted] to review log & to interview Mr Epstein
7:15 am I/M Epstein is sitting on the bed
7:30 am I/M Epstein is sitting on the bed
7:45 am I/M Epstein is taken breakfast
8:00 am I/M Epstein is stand and walk
==PAGE 18==
8:00 AM I/M/C DUNCAN 86764054 ASSUMING RESPONSIBILITY FOR EPSTEIN #76318-054 ON PSYCH WATCH IN CELL #4
8:15 AM I/M EPSTEIN COMPLAINS ABOUT Toilet NON-STOP FLUSHING FOR ABOUT 45 MINS
8:30 AM I/M EPSTEIN SITS ON BED AND WAIT'S FOR LT TO COME get HIM FOR A LEGAL VISIT
8:45 AM I/M EPSTEIN LAYS ON BED AWAKE PATIENCELY WRITING
9:00 AM I/M EPSTEIN IS FAST ASLEEP
9:15 AM I/M EPSTEIN IS STill Sleeping
9:28 AM I/M EPSTEIN WAS TAKEN By LT TO MEET WITH HIS LEGAL VISIT
9:30 AM I/M EPSTEIN ISN'T IN CELL AT THIS TIME
9:45 AM I/M EPSTEIN Still out ON LEGAL
10:00 AM I/M EPSTEIN Still out on LEGAL
10:17 AM Duty Officer rounds
10:30 AM I/M Epstein Still out on Legal
10:45 AM I/M Epstein Still out on Legal
11:00 AM I/M EPSTEIN Still out on Legal
END OF SHIFT
==PAGE 19==
11:00 am Inmate Companion Omar Esteban assumes responsibility for inmate Epstein on cell #4
11:15 am Inmate Epstein is out on legal visit
[...Repeated entries of "Inmate Epstein is out on a legal visit" until 1:30 PM...]
==PAGE 20==
Epstein # 76318-054
[...Repeated entries of "on legal visit"...]
END OF SHIFT
2:45 PM INMATE COMPANION CHAN ASSUMES RESPONSIBILITY FOR INMATE EPSTEIN 76318-054 ON PSYCH WATCH IN CELL #4 07/28/19
[...Repeated entries of "INMATE EPSTEIN IS OUT ON LEGAL VISIT" from 2:45 PM to 5:15 PM...]
==PAGE 21==
EPSTEIN 76318-054 07/28/19
[...Repeated entries of "OUT ON LEGAL VISIT" until 7:00 PM...]
END OF SHIFT
7:00 I/C Mersey #89673-053 assumes responsibility for Lopez #76318-054 [Correction made below]
7:00 I/m Lopez and I are discussing Epstein's situation WRONG BOOK
7:00 I/C MERSEY #89673-053 assumes responsibility for I/m Epstein 76318-054
8:00 I/m Epstein is back from his legal visit
8:15 I/m Epstein wants to know who is the best cook on 11 North
8:30 I/m Epstein is talking about investments
8:45 I/m Epstein and I are talking about driving a taxi in NY - We both drove
9:00 I/m Epstein lying down
==PAGE 22==
Epstein #76318-054 7/28/19
[...Sleeping/Lying down entries...]
11:00 END SHIFT
11:00 PM I, Brandon DeCapua #16520-055 assumes responsibility for the psych observation of inmate EPSTEIN #76318-054 in cell #4 on 7/28/19 at 11:00 PM.
[...Sleeping entries...]
1:00 AM Inmate EPSTEIN is sleeping
==PAGE 23==
EPSTEIN #76318-054 7-29-2019
[...Sleeping entries 1:15 AM - 2:45 AM...]
2:52 AM End of shift ERROR
2:52 AM Count
2:56 AM End of Shift
3:00 AM Start of Shift Richard Martinez 27758050
I/M Epstein appears to be sleeping
3:25 AM I/M Epstein went to the bathroom and ask about Time
3:50 AM I/M Epstein went back to sleep
[...Sleeping entries...]
==PAGE 24==
Epstein #76318-054 7-29-19
[...Sleeping entries...]
5:45 AM I/M Epstein Just got Up He is Using the bathroom
[...Sleeping entries...]
6:35 AM The I/C came with the breakfast
6:40 AM The L/t offered the Shower the I/M say yes and ask for razor for Shavin. The I/m is having breakfast setting down on the floor
6:45 AM The I/m is taking a Shower
7:00 AM got out of Shower
Finish Shift Richard Martinez
7:00 AM I/M/C DUNCAN 86764054 ASSUMES RESPONSIBILITY FOR EPSTEIN 76318-054 ON PSYCH WATCH IN CELL #4 ON 7-29-19
7:15 AM I/M EPSTEIN Dry's OFF FROM SHOWER HE JUST took
7:30 AM I/M EPSTEIN SITS ON BED writing IN NOTE PAD
7:45 AM I/M EPSTEIN IS Still writing
==PAGE 25==
Epstein # 76318-054 7/29/19
8:00 AM I/M EPSTEIN IS Still writing
8:15 AM I/M EPSTEIN IS Still writing
8:30 AM I/M EPSTEIN IS Using Bathroom
8:45 AM I/M lay's ON BED
9:00 AM I/M EPSTEIN IS Speaking with PSYCH
9:15 Psych Visit and review of log book
9:30 AM I/M EPSTEIN LAY'S ON BED with Eye's Closed Resting
[...Sleeping/Resting entries...]
11:00 AM I/M EPSTEIN IS Drinking WATER AT SINK
11:15 AM I/M EPSTEIN IS Sitting ON THE EDgE OF THE BED WITH HIS HEAD IN THE PALM OF HIS HANDS
11:26 AM I/M EPSTEIN IS ON HIS WAY TO A LEGAL VISIT
11:40 AM END OF SHIFT
3:30 I/m Epstein has returned from his legal visit and is eating
3:45 I/m Epstein and I are talking about his interment options [likely internment]
==PAGE 26==
Epstein # 76318-054 7/29/19
4:00 I/m Epstein is talking about his bail appeal
4:15 I/m Epstein and I are talking investments
4:30 I/m Epstein is lying down now
[...Sleeping entries...]
10:45 END SHIFT
10:45 PM Inmate Brandon DeCapua #16520-055 assumes responsibility for the psych observation of inmate EPSTEIN #76318-054 in cell #4 on 7/29/19 at 10:45 PM.
[...Sleeping entries...]
==PAGE 27==
[...Sleeping entries...]
3:00 AM I/C Kama Pineda 85918-054 assumes responsability for psych 76318-054 in cell #4
3:15 AM Inmate Epstein is sleeping
3:20 AM Inmate Epstein is awake drinking water and back to sleep after that
[...Sleeping entries...]
==PAGE 28==
Epstein 76318-054 7-30-19
[...Sleeping entries...]
6:30 AM Inmate Epstein is awake
6:45 AM Inmate Epstein is talking to me about jail life
7:00 AM Inmate Epstein is eating breakfast
7:00 AM End of shift
7:00 AM Start of new shift Richard Martinez 27758050
I/M Epstein is having breakfast Cereal and Milk
7:15 AM I/M Epstein is steel eating setting on bed
7:30 AM The L/t give the I/M breakfast the brown bag
7:45 AM I/M Epstein is setting down on his bed
7:53 AM Dr [Redacted] to review log & interview Epstein
8:00 AM Dr [Redacted] still interviewing
8:15 AM Psych observation is being discontinued

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