UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: 7/30/19
TO: DHO
FROM: [Redacted]
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 _______________
CONFIDENTIAL
SDNY_00010589
EFTA00034232
[Page 2]
NYMBN
PAGE 001 OF 001 *
INMATE DISCIPLINE
UPDATE CHARGES
*
*
07-30-2019
12:58:08
REGISTER NUMBER...: 76318-054
REPORT NUMBER.....: 3282555
INCIDENT DATE/TIME: 07-23-2019 0127
REPORT DATE/TIME..: 07-30-2019 1240
STATUS............: PEND UDC
STATUS DATE/TIME..: 07-30-2019 1256
REPORT REMARKS....( I/R UNSUSPENDED TO GO FOWARD WITH UDC PROCESS. )
( )
NAME..........: EPSTEIN
FUNCTION......: REP
INCIDENT FACL.: NYM
INVESTIGATOR..: [Redacted]
STATUS UPDT BY: [Redacted]
STATUS FACL...: NYM
CHARGE: 228 TATTOOING OR SELF-MUTILATION
CHARGE: [Blank]
CHARGE: [Blank]
CHARGE: [Blank]
CHARGE: [Blank]
CHARGE: [Blank]
CHARGE: [Blank]
CHARGE: [Blank]
CHARGE: [Blank]
G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
Page 1 of 1
CONFIDENTIAL
7/30/2019
SDNY_00010590
EFTA00034233
[Page 3]
[Illegible/Blank Page]
CONFIDENTIAL
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EFTA00034234
[Page 4]
PD11
Page 1 of 1
NYMA7
PAGE 001 OF 001 *
INMATE DISCIPLINE
UPDATE CHARGES
*
*
07-23-2019
22:14:24
REGISTER NUMBER...: 76318-054
REPORT NUMBER.....: 3282555
INCIDENT DATE/TIME: 07-23-2019 0127
REPORT DATE/TIME..: 07-23-2019 0330
STATUS............: SUSPENDED
STATUS DATE/TIME..: 07-23-2019 2213
REPORT REMARKS....( I/R SUSPENDED PEND MENTAL HEALTH EVAL. )
( )
NAME..........: EPSTEIN
FUNCTION......: REP
INCIDENT FACL.: NYM
INVESTIGATOR..: UNKNOWN
STATUS UPDT BY: [Redacted]
STATUS FACL...: NYM
CHARGE: 228 TATTOOING OR SELF-MUTILATION
CHARGE: [Blank]
CHARGE: [Blank]
CHARGE: [Blank]
CHARGE: [Blank]
CHARGE: [Blank]
CHARGE: [Blank]
CHARGE: [Blank]
CHARGE: [Blank]
G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
https://bop.tcp.doj.gov:9049/SENTRY/J1PPD10.do
CONFIDENTIAL
7/23/2019
SDNY_00010592
EFTA00034235
[Page 5]
BP-S293.052
MAY 94
U.S. DEPARTMENT OF JUSTICE
INMATE RIGHTS AT DISCIPLINE HEARING
CDFRM
FEDERAL BUREAU OF PRISONS
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: EPSTEIN, JEFFREY EDWARD Reg. No.: 76318-054
Inmate Signature: [Signature]
Date: 7/30/19
Notice of rights given to inmate (Date/time): 7/30/19 5:17pm
by: [Redacted Signature]
(This form may be replicated via WP)
Replaces BP-S293(52) of JAN 88.
1
CONFIDENTIAL
SDNY_00010593
EFTA00034236
[Page 6]
BP-A294.052
MAY 1994
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
ALLEGED VIOLATION(S): Tattooing or Self-Mutilation
DATE OF OFFENSE: 07/23/2019 Code No.: 228
You are being referred to the DHO for the above charge(s).
The hearing will be held on: TBA at _____ (A.M./P.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.
I (do) ___ (do not) _X_ wish to have a staff representative.
If so, the staff representative's name is: ________________________________
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 testify.
I (do) ___ (do not) _X_ wish to have witnesses.
NAME: ________________________________, Can Testify to: ________________________________
NAME: ________________________________, Can Testify to: ________________________________
NAME: ________________________________, Can Testify to: ________________________________
The Discipline Hearing 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.
If additional space is needed, use the reverse side of this form. Date, sign, and return this form to the DHO.
DATE: 7/30/19 SIGNATURE: X [Signature]
Notice of hearing before DHO given inmate 7/30/19 5:17pm by [Redacted Signature]
Date/Time
Replaces BP-294(52) of JAN 88
CONFIDENTIAL
SDNY_00010594
EFTA00034237
[Page 7]
Bureau of Prisons
Psychology Services
Institution Disciplinary Process Report
**SENSITIVE BUT UNCLASSIFIED**
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM
Unit Team: 5
Date: 07/30/2019 12:01 Provider: [Redacted]
Reason for Referral and Identifying Information
Inmate Epstein was referred by Unit Manager [Redacted] 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 [Redacted], "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 [Redacted], "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 [Redacted], "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 [Redacted] Bureau of Prisons - NYM Page 1 of 2
CONFIDENTIAL
SDNY_00010595
EFTA00034238
[Page 8]
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/30/2019 12:01 Provider: [Redacted]
Completed by [Redacted] on 07/30/2019 12:33
Generated 07/30/2019 12:33 by [Redacted] Bureau of Prisons - NYM Page 2 of 2
CONFIDENTIAL
SDNY_00010596
EFTA00034239
[Page 9]
BP-A0288
JAN 17
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
INCIDENT REPORT
Part I - Incident Report
1. Institution: MCC New York
Incident Report Number: 3282555
2. Inmate's Name: Epstein, Jeffery
3. Register Number: 76318-054
4. Date of Incident: 07/23/2019
5. Time: 1:27am
6. Place of Incident: SHU M-Tier Cell 124
7. Assignment: Unassigned
8. Unit: ZA
9. Incident: Self-Mutilation
10. Prohibited Act Code (s): 228
11. Description of Incident (Date: 07/23/2019 Time: 1:27AM Staff became aware of Incident):
On July 23, 2019 at approx. 1:27am While working in the Special Housing Unit Myself and S/O [Redacted] heard noise coming from the M tier cell 124. Upon arrival I/M's Epstein,Jeffery#76318-054 cell mate (I/M [Redacted]-054) was at the door stating I/M Epstein,Jeffery#76318-054 had attempted to hang himself. I kept a visual while S/O [Redacted] grabbed the door keys and called for assistance. After Securing I/M [Redacted]-054 and removing him from the cell, I entered then placed I/M Epstein on his side and removed a orange homemade rope from his neck. I/M was breathing at this time But unresponsive. Addition staff and Ops Lt [Redacted] arrived I/M was then removed from SHU.
12. [Redacted] Employee: [Redacted Signature]
13. Date And Time: 07/23/2019 3:30am
14. Incident Report Delivered to Above Inmate By (Type Name/Signature): [Redacted]
15. Date Incident Report Delivered: 7-30-19
16. Time Incident Report Delivered: 12:40pm
Part II - Committee Action
17. Comments of Inmate to Committee Regarding Above Incident:
I/m was read his rights and stated, "I do not recall".
18. A. It is the finding of the committee that you:
[ ] Committed the Prohibited Act as charged:
[ ] Did not Commit a Prohibited Act.
[ ] Committed Prohibited Act Code (s).
B. [X] The Committee is referring the Charge(s) to the DHO for further Hearing
C. [ ] The Committee advised the inmate of its finding and of the right to file an appeal within 20 calendar days.
19. Committee Decision is Based on Specific Evidence as Follows:
UDC refers I/R to the DHO based on the severity of the offense.
20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act):
If found to have committed prohibited act of code 228, UDC recommends D/S time, loss of GCT and privileges.
21. Date and Time of Action: 7/30/18 5:17 (The UDC Chairman's signature certifies who sat on the UDC and that the completed report accurately reflects the UDC proceedings).
Member (Typed Name): [Redacted] Member (Typed Name): [Redacted]
INSTRUCTIONS: All items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed will be voided by staff.
Distribute: Original-Central File Record; COPY-1-DHO; COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part I Preparation
PDF
Prescribed by P5270
Replaces BP-A0288 of AUG 11
CONFIDENTIAL
SDNY_00010597
EFTA00034240
[Page 10]
Part III - Investigation
22. Date And Time Investigation Began
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 Informed That Your Silence May Be Used To Draw An Adverse Inference Against You At Any Stage Of The Institutional Disciplinary Process. You Are Also Informed That Your Silence Alone May Not Be Used To Support A Finding That You Have Committed A Prohibited Act.
The Inmate Was Advised Of The Above Right By [Redacted] Lieutenant (Date/time) 7/30/2019 12:40PM
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.
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.
Date and Time Investigation Completed 7/30/2019 12:45PM
Printed Name/ [Redacted] Investigator [Redacted]
Signature [Redacted Block] Title Lieutenant
CONFIDENTIAL
SDNY_00010598
EFTA00034241
[Page 11]
UNITED STATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
July 23, 2019
MEMORANDUM FOR [Redacted]
FROM: [Redacted] Operations 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 I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I 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. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I 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 I looked away, he straightened up. As I turned to look at him again, he attempted the same act. I 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, I 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. I left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer [Redacted] who stated that inmate Epstein was alert and had indicated that his cellmate, [Redacted] had attempted to kill him and had been harassing him. He stated that the inmate had indicated that he'd informed his attorney of this matter.
I photographed and spoke with inmate [Redacted] 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
~Sensitive Limited Official Use Only~
CONFIDENTIAL
SDNY_00010599
EFTA00034242
[Page 12]
they ran down. Upon further questioning, inmate [Redacted] 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 from a legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. "[Redacted]" was on the floor reading the Daily News. He stated that he had given it to him. He stated that [Redacted] mentioned that he'd been in court all day in Westchester and was carrying on. At that point, inmate [Redacted] paused as if he was making the story up as he went along, and stated that [Redacted] stated, "These fucking niggers. This place is inhumane, I wish I could report it. [Redacted]), that nigger hobbit mother fucker." He then turned to a page in the Daily News 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. I asked inmate Epstein what happened prior to staff's arrival. He stated that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every thirty minutes. He remember walking back to his bunk and waking up with staff there in his cell. I asked if he'd 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, [Redacted] 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.
Upon the arrival of medical staff, inmate Epstein was examined and treated by, [Redacted] 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.
~Sensitive Limited Official Use Only~
CONFIDENTIAL
SDNY_00010600
EFTA00034243
[Page 13]
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: [Redacted]
TO: [Redacted]
FROM: [Redacted]
SUBJECT: Suicide Attempt Inmate Epstein#76318-054
On the above date at approx. 1:27am While working in the Special Housing Unit Myself and S/O [Redacted] heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (I/M [Redacted]) was at the door stating I/M Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer [Redacted] grabbed door keys and called for assistance. After securing I/M [Redacted] and removing him from the cell, I entered then placed I/M Epstein on his side and removed an orange homemade rope from his neck. I/M was breathing at this time, But unresponsive. As I began chest compressions addition staff and Ops Lt [Redacted] arrived, I/M was then removed from the Special Housing Unit without further incident.
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EFTA00034244
[Page 14]
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: July 23, 2019
TO: Operations Lieutenant, LT [Redacted]
FROM: [Redacted], Senior Officer [Signature]
SUBJECT: Inmate Epstein reg# 76318-054
On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist [Redacted] heard some noises coming from M Tier. Upon checking cell Z05-124 I observed inmate Epstein reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I immediately called Control Center for staff assistance. Officer [Redacted] 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. Officer [Redacted] applied restraints to his cell mate inmate [Redacted]. I secured inmate [Redacted] inside the bathroom while Officer [Redacted] provided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from his cell without further incident.
CONFIDENTIAL
SDNY_00010602
EFTA00034245
[Page 15]
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: [Redacted]
TO: [Redacted] Lieutenant
FROM: [Redacted]
SUBJECT: Epstein, Jeffrey I/M# 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 [Redacted] 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 [Redacted] placing restraints on him. Officer D. [Redacted], Lt. [Redacted] 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. [Redacted] asked for a stretcher to be retrieve to safely remove him out of his cell. Once the stretcher arrived, Officer D. [Redacted], Officer [Redacted] 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 D. [Redacted] and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South (Special Housing Unit) and into the awaiting elevator.
CONFIDENTIAL
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EFTA00034246
[Page 16]
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
July 23, 2019
TO: LT [Redacted]
FROM: S/O/S [Redacted]
SUBJECT: [Redacted]
On July 23, 2019 at approximately 1:27, I, S.O.S [Redacted] 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. I 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 observing inmate Epstein he sat up on the bed and began telling me that he think his Bunkie, [Redacted] 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 been going on for a week. I asked inmate Epstein if he told staff about this and he told me no, that he’d 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. I immediately reported this to the lieutenant.
CONFIDENTIAL
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[Page 17]
UNITED STATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
July 23, 2019
MEMORANDUM FOR ALL CONCERNED
FROM: M. Thomas, Material Handler Supervisor [Signature]
SUBJECT: Possible Suicide Attempt
On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I 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.
~Sensitive Limited Official Use Only~
CONFIDENTIAL
SDNY_00010605
EFTA00034248
[Page 18]
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/23/2019 06:20 Provider: [Redacted] Unit: H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1 Provider: [Redacted]
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):
"I 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 97.5 36.4 Oral [Redacted]
Pulse:
Date Time Rate Per Minute Location Rhythm Provider
07/23/2019 06:30 92 Via Machine Regular [Redacted]
Respirations:
Date Time Rate Per Minute Provider
07/23/2019 06:30 NYM 16 [Redacted]
Blood Pressure:
Date Time Value Location Position Cuff Size Provider
07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular [Redacted]
SaO2:
Date Time Value(%) Air Provider
07/23/2019 06:30 NYM 96 Room Air [Redacted]
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 [Redacted] Bureau of Prisons - NYM Page 1 of 2
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EFTA00034249
[Page 19]
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/23/2019 06:20 Provider: [Redacted] Unit: H01
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: "I 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 tenderness. 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 self 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 Provider Outcome
07/23/2019 Counseling Access to Care [Redacted] Verbalizes Understanding
07/23/2019 Counseling Plan of Care [Redacted] Verbalizes Understanding
Copay Required: No Cosign Required: Yes
Telephone/Verbal Order: No
Completed by [Redacted] on 07/23/2019 09:05
Requested to be cosigned by [Redacted] MD.
Cosign documentation will be displayed on the following page.
Generated 07/23/2019 09:05 by [Redacted] Bureau of Prisons - NYM Page 2 of 2
CONFIDENTIAL
SDNY_00010607
EFTA00034250
[Page 20]
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident: Possible Suicide Attempt
Date and Time of Incident: 07/23/19 - 1:27 AM
Inmate Name/Register Number: Epstein, Jeffrey #76318-054
Location of Incident: Special Housing Unit
Photograph(s) by: [Redacted], Lieutenant
Date and Time of Photo: 07/23/19 - 1:45 AM
[PHOTO REDACTED]
CONFIDENTIAL
SDNY_00010608
EFTA00034251
[Page 21]
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident: Possible Suicide Attempt
Date and Time of Incident: 07/23/19 - 1:27 AM
Inmate Name/Register Number: Epstein, Jeffrey #76318-054
Location of Incident: Special Housing Unit
Photograph(s) by: [Redacted], Lieutenant
Date and Time of Photo: 07/23/19 - 1:45 AM
[PHOTO REDACTED]
CONFIDENTIAL
SDNY_00010609
EFTA00034252
[Page 22]
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident: Possible Suicide Attempt
Date and Time of Incident: 07/23/19 - 1:27 AM
Inmate Name/Register Number: Epstein, Jeffrey #76318-054
Location of Incident: Special Housing Unit
Photograph(s) by: [Redacted], Lieutenant
Date and Time of Photo: 07/23/19 - 1:45 AM
[PHOTO REDACTED]
CONFIDENTIAL
SDNY_00010610
EFTA00034253
[Page 23]
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident: Possible Suicide Attempt
Date and Time of Incident: 07/23/19 - 1:27 AM
Inmate Name/Register Number: Epstein, Jeffrey #76318-054
Location of Incident: Special Housing Unit
Photograph(s) by: [Redacted], Lieutenant
Date and Time of Photo: 07/23/19 - 1:45 AM
[PHOTO REDACTED]
CONFIDENTIAL
SDNY_00010611
EFTA00034254
[Page 24]
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident: Possible Suicide Attempt
Date and Time of Incident: 07/23/19 - 1:27 AM
Inmate Name/Register Number: Epstein, Jeffrey #76318-054
Location of Incident: Special Housing Unit
Photograph(s) by: [Redacted], Lieutenant
Date and Time of Photo: 07/23/19 - 1:45 AM
[PHOTO REDACTED]
CONFIDENTIAL
SDNY_00010612
EFTA00034255
[Page 25]
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident: Possible Suicide Attempt
Date and Time of Incident: 07/23/19 - 1:27 AM
Inmate Name/Register Number: Epstein, Jeffrey #76318-054
Location of Incident: Special Housing Unit
Photograph(s) by: G. Anderson, Lieutenant
Date and Time of Photo: 07/23/19 - 1:45 AM
[PHOTO REDACTED]
CONFIDENTIAL
SDNY_00010613
EFTA00034256
[Page 26]
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident: Possible Suicide Attempt
Date and Time of Incident: 07/23/19 - 1:27 AM
Inmate Name/Register Number: Epstein, Jeffrey #76318-054
Location of Incident: Special Housing Unit
Photograph(s) by: [Redacted], Lieutenant
Date and Time of Photo: 07/23/19 - 1:45 AM
[PHOTO REDACTED]
CONFIDENTIAL
SDNY_00010614
EFTA00034257
[Page 27]
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident: Possible Suicide Attempt
Date and Time of Incident: 07/23/19 - 1:27 AM
Inmate Name/Register Number: Epstein, Jeffrey #76318-054
Location of Incident: Special Housing Unit
Photograph(s) by: [Redacted], Lieutenant
Date and Time of Photo: 07/23/19 - 1:45 AM
[PHOTO REDACTED]
CONFIDENTIAL
SDNY_00010615
EFTA00034258
[Page 28]
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident: Possible Suicide Attempt(Cellmate)
Date and Time of Incident: 07/23/19 - 1:27 AM
Inmate Name/Register Number: [Redacted]
Location of Incident: Special Housing Unit
Photograph(s) by: [Redacted]
Date and Time of Photo: 07/23/19 - 2:25 AM
[PHOTO REDACTED]
CONFIDENTIAL
SDNY_00010616
EFTA00034259
[Page 29]
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident: Possible Suicide Attempt(Cellmate)
Date and Time of Incident: 07/23/19 - 1:27 AM
Inmate Name/Register Number: [Redacted]
Location of Incident: Special Housing Unit
Photograph(s) by: [Redacted]
Date and Time of Photo: 07/23/19 - 2:25 AM
[PHOTO REDACTED]
CONFIDENTIAL
SDNY_00010617
EFTA00034260
[Page 30]
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident: Possible Suicide Attempt(Cellmate)
Date and Time of Incident: 07/23/19 - 1:27 AM
Inmate Name/Register Number: [Redacted]
Location of Incident: Special Housing Unit
Photograph(s) by: [Redacted], Lieutenant
Date and Time of Photo: 07/23/19 - 2:25 AM
[PHOTO REDACTED]
CONFIDENTIAL
SDNY_00010618
EFTA00034261
[Page 31]
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident: Possible Suicide Attempt(Cellmate)
Date and Time of Incident: 07/23/19 - 1:27 AM
Inmate Name/Register Number: [Redacted]
Location of Incident: Special Housing Unit
Photograph(s) by: [Redacted]
Date and Time of Photo: 07/23/19 - 2:25 AM
[PHOTO REDACTED]
CONFIDENTIAL
SDNY_00010619
EFTA00034262
[Page 32]
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident: Possible Suicide Attempt(Cellmate)
Date and Time of Incident: 07/23/19 - 1:27 AM
Inmate Name/Register Number: [Redacted]
Location of Incident: Special Housing Unit
Photograph(s) by: [Redacted]
Date and Time of Photo: 07/23/19 - 2:25 AM
[PHOTO REDACTED]
CONFIDENTIAL
SDNY_00010620
EFTA00034263
[Page 33]
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident: Possible Suicide Attempt(Cellmate)
Date and Time of Incident: 07/23/19 - 1:27 AM
Inmate Name/Register Number: [Redacted]
Location of Incident: Special Housing Unit
Photograph(s) by: [Redacted]
Date and Time of Photo: 07/23/19 - 2:25 AM
[PHOTO REDACTED]
CONFIDENTIAL
SDNY_00010621
EFTA00034264
[Page 34]
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident: Possible Suicide Attempt
Date and Time of Incident: 07/23/19 - 1:27 AM
Inmate Name/Register Number: Epstein, Jeffrey #76318-054
Location of Incident: Special Housing Unit
Photograph(s) by: [Redacted], Lieutenant
Date and Time of Photo: 07/23/19 - 1:55 AM
[PHOTO REDACTED]
CONFIDENTIAL
SDNY_00010622
EFTA00034265
[Page 35]
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident: Possible Suicide Attempt
Date and Time of Incident: 07/23/19 - 1:27 AM
Inmate Name/Register Number: Epstein, Jeffrey #76318-054
Location of Incident: Special Housing Unit
Photograph(s) by: [Redacted]
Date and Time of Photo: 07/23/19 - 1:55 AM
[PHOTO REDACTED]
CONFIDENTIAL
SDNY_00010623
EFTA00034266
[Page 36]
PD15
Page 1 of 1
NYMDH
PAGE 001 OF 001 *
INMATE DISCIPLINE DATA
PENDING REPORTS
*
*
07-30-2019
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 [Redacted] NYM 228 TATTOOING OR SELF-MUTILATION
I/R REFERRED TO THE DHO BASED ON THE SEVERITY OF THE
OFFENSE.
G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do
CONFIDENTIAL
7/30/2019
SDNY_00010624
EFTA00034267
[Page 37]
PD15
Page 1 of 1
NYMDH
PAGE 001 OF 001 *
INMATE DISCIPLINE DATA
CHRONOLOGICAL DISCIPLINARY RECORD
*
*
07-30-2019
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
G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED
https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do
CONFIDENTIAL
7/30/2019
SDNY_00010625
EFTA00034268
[Page 38]
NYMDH 535.03 *
PAGE 001 OF 001
INMATE PROFILE
*
07-30-2019
17:50:41
REGNO: 76318-054
NAME.: EPSTEIN, JEFFREY EDWARD
RSP..: NYM-NEW YORK MCC
PHONE: [Redacted] FAX: [Redacted]
REG FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66
R/S/ETH.: W/M/O WALSH: YES
MILEAGE.: 5 MILES
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 [Redacted], EXT 6457 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 Z04-206LAD 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 5 UNT MGR. N. REID EXT 6421/6301 07-22-2019 1806
NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 07-08-2019 1749
G0000 TRANSACTION SUCCESSFULLY COMPLETED
CONFIDENTIAL
SDNY_00010626
EFTA00034269
[Page 39]
PD16
Page 1 of 1
NYMDH
PAGE 001 OF 001 *
INMATE DISCIPLINE DATA
SANCTIONS AVAILABLE TO EXECUTE
*
*
07-30-2019
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/SENTRY/J1PPD60.do
CONFIDENTIAL
7/30/2019
SDNY_00010627
EFTA00034270
[Page 40]
PSSD
NYMDH 541.52 *
PAGE 001 OF 001 *
SENTENCE MONITORING
DISPLAY STATUTORY GOOD TIME STATUS
*
*
Page 1 of 1
07-30-2019
17:51:40
REG NO...: 76318-054 LAST NAME....: EPSTEIN FUNCTION: DIS
ARS 1...: NYM A-PRE
COMP NO.: ALL JWAR NO......: [ ] OBLG NO: [ ] INFR NO:
INFR DT.: 07-30-2019 DECISION DATE: MM-DD-YYYY TYPE...: AMOUNT.:
SEV/FREQ: [ ] ADJ REASON...:
AUTOCALC: COMP HRDCPY..: GT HRDCPY: LABELS.:
------- STATUTORY GOOD TIME (SGT) STATUS INFORMATION AS OF 07-30-2019 ---------
SGT RATE...................: INFR SEVERITY.....:
MAX SGT POSSIBLE.............: FREQ OF OFFENSE...:
FORFEITED/WITHHELD (-).......: MAX SANCTION PCT..:
RESTORATIONS (+).............: 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.........:
SRD ADJ SGT FF/WH/R/EGT.....: (CUR EGT...........: )
SRD ADJ SGT FF/WH/R/EGT PROJ: (CUR AND PROJ EGT.: )
----------- COMPUTATION (COMP) STATUS INFORMATION AS OF 07-30-2019 -------------
COMP NO. STATUS: TOTAL COMPS...: TOTAL INCOMPLETE:
DATE COMP BEGINS...: TOTAL COMPLETE: TOTAL SATISFIED.:
S5128 NO COMPS EXIST FOR ABOVE OFFENDER
https://bop.tcp.doj.gov:9049/SENTRY/J1PSSG0.do
CONFIDENTIAL
7/30/2019
SDNY_00010628
EFTA00034271
[Page 41]
PSDC
Page 1 of 1
NYMDH 541.72 *
PAGE 001 OF 001 *
SENTENCE MONITORING
DISPLAY CURRENT COMMITMENT
*
*
07-30-2019
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: N
HOM DET DT MN: HOM DET DT AUTO.: # DETAINS: 0
TOTAL COMPS..: 0 TOTAL INCOMPLETE: 0 INS DETN.: N
TOTAL SATISFD: 0 TOTAL COMPLETE..: 0 NOTIFY...: N
REMARKS......:
----------------- SENTENCE DATA ASSOCIATED WITH CURRENT COMMITMENT --------------
JUDG/WARR NO OBLIG NO COMP NO
NONE NONE NONE
G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
https://bop.tcp.doj.gov:9049/SENTRY/J1PSCC0.do
CONFIDENTIAL
7/30/2019
SDNY_00010629
EFTA00034272
[Page 42]
PSDG
Page 1 of 1
NYMDH 541.52 *
PAGE 001 OF 001 *
SENTENCE MONITORING
GOOD CONDUCT TIME DISPLAY
*
*
07-30-2019
17:52:22
REG NO..: 76318-054 LAST NAME: EPSTEIN FUNCTION: DIS
ARS 1...: NYM A-PRE
COMP NO.: ALL JWAR NO..: [ ] OBLG NO..: [ ]
INFR DATE: MM-DD-YYYY
-------- GOOD CONDUCT TIME (GCT) ENTRIES AS OF LAST CALC --------
START STOP MAX POSSIBLE TO RECORDED TOTALS VESTED VESTED
DATE DATE DIS FFT DIS FFT AMOUNT DATE
S5128 NO COMPS EXIST FOR ABOVE OFFENDER
https://bop.tcp.doj.gov:9049/SENTRY/J1PSGC0.do
CONFIDENTIAL
7/30/2019
SDNY_00010630
EFTA00034273
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