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[email protected] LNY MADM 1.103.0.1.0.1416 Source received Class Pubic Account POLADMI.POLDOMI Location ID 1540842788518 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder MaI,ox ID 7.NYMDOMLNYMADII41.100.0.1.0.1(4)16 Name Mailbox Type Mailbox System true Share Type NotShared Page 13452 EFTA00043963 Audits Date Action Auditor Note 2019-08-19 170021 EDT Created crrArchite Agenk_2-Zero Day Archite4.co-lobs.arGWOpenNode.cn-arched icgsrnetmail Generated by Narnail Inc. 1creArchivc Agent_2-Zere Day Archiveckcn=lobsci WOpenNot/e4nRarchiv ingnennai] 2019-08-21 140725 EDT Extorted nennaiLnetnninctmai Exported by netnvancimainennad 2019-08-21 14:3835 EDT Exported nctmainetmainetmai Exported by ncumancermincumd 2019-08-M 113901 EDT Exported ncimatinctmainenrad Expected by netnud.neurainennad 2019-09.180943835 EDT Exported netnuiLnetntainettnad Exported by neimaincimaiL monad 2020-05-19 152839 EDT Tag BOP01703.N1XRADNII.MX121 X All Respective 2020-05-1915:1705 EDT Tag BOP01703.NIXRADNII.MXRDt All Responsive 2020-0519143433 EDT Tag ROP01703.NIXRAI)N11.NIXRDON1 I Flagged Page 13453 EFTA00043964 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 13454 EFTA00043965 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY) . Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmate Epstein departs attorney conference and returns to SHU 7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. 7:32 am PIO notified of incident by the Warden ***Inmate Reyes is released from court and does not return to the institution. Saturday, August 10, 2019 6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am , AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am and Captain arrive at institution. 8:10 am SIS Lt arrives at institution. 8:10 am CMC and SCSS notified. 8:34 am FBI notified. 9:00 am AUSA notified. 9:00 am C. arrives at institution. EFTA00043966 9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU) . 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. EFTA00043967 Fwd: Psych Reconst Response - Epstein #76318-054.pdf From To Date Subject: Attachments: 2019/12/30 09:12 Fwd: Psych Reconst Response - Epstein #76318-054.pdf TEXT.htm, Psych Reconst Response - Epstein #76318-054.pdf please set up a meeting to go over these issues next week. Thank you > » BOP-RSD/Assistant Director- 12/27/2019 9:08 AM > » Please see attached. Page 13457 EFTA00043968 Properties Property Value MessagelD 5[09BF95.NYMDOMI.NYMADM1.100.16B6F30.1.1 4158.1 Message Path xmiMallsox3E09BF95.NYMDOMI.NYMADMI.100 .1686F30.1.1415&l.xml From Display Name Email UUID F638D900-1406-0000-A820-84D2120084D2 Reply To Text To Subject Fwd: Psych Recant Response - Epstcii H76318-054.pdf Scheduled date 2019-12-3009:1253 Citation date 2019-12-3009:1233 Modified date 2019-12-31 11:00:15 Delis e red date 2019-12-3009:1234 Message size 154 Attachments sire 67312 Total size 67477 Attachments 2 Attachment TEXI.htm Name TEXT.htm Content ID 5E09BF95.NYMDOMI.NYMADM1.200.20000B1.1.B 3583.1Q453E09BF95.NYMDOMI.NYMADM 1.100.1 6B6F30.1141513.1Q11.NYMDOMI.NYMADMI.100 .0.1.a IQ 16 Is Inline false Type ft Size 436 Date 2019-12-3004:1232 CA 3500943cc6218992.5389cf66f71:2832 Has h 57417B53207BECODFF8D37FBA6F2E62BE8202605 BIOAA764F70B6C5F430049BFF245B903 Attachment Psych Recast Response - Epstein 476318-031.pdf Name Psych Reconst Response - Epstein #76318-054.pdf Content ID 5E09B1:95.NYMDOMI.NYMADM1.260.20003B1.1.B 3584.1Q453E09BF95.NYMDOMI.NYMADM1.100.1 6B6F30.1.1415&1Q1:7.NYMDOMI.NYMADMI.100 .0.1.0.101;16 Is Inline false Type file Size 66876 Date 2019-12-2704U616 CA Ida1998925329fa080afd944321e5461 Hash $7224D5A2505532F08.5B1113472/152E399E086AD8 24CF3CA6B1B2090F6E7453F4E9690332 Recipients 7 Recipient — Display Name Email UUID 83.5051 40- I IC6-0000.B3D64E66AT108950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77IIC0440-09D3-( 0-8F07-909C8F0A1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FDB006000C-0000-8B6E-IB003A002D00 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID 2.0DMI)30- I 006-00:0-987C-OCD8B822E09A Distribution Type TO Recipient Type Uscr Page 13458 EFTA00043969 Recipient Display Name Email UtilD 9D77B2D0-19C1-0000-A989-0200000058D0 Distribution Type TO Recipient "r)pe User Recipie nt Name Email Email MID C4117510-04FF-0000433IC-4A46EB8DCC96 Distribution Type TO Recipient I )pe User Recipient Display Name Email QUID 66L64( 10-1320-0000-SEC 1-2F21671tagnrC Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read Rue Deleted fake Opened tilt Completed fake Security Normal Box type Inbox Return notification ashen opened false Return notification ashen deleted fake Return notification sshen completed l-ake Return notification mitten declined fake Return notification %%hen accepted false Archive % ersion 5.3 Internal II) 58BBF95.NYMDOMINYMADMI.100.16B6F30.1.I 415&1®11.NYMDOMLNYMADM1.100.0.1.0.1€41 6 Source received Class Public Account .POLADMI.POLDOMI Location ID 1540842788518 Class Name liW.MESSAGEMAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Malce( Type Mailbox System Mx Share Type NotSharcd Page 13459 EFTA00043970 Audits Date Action Auditor Note 2020.01-06 210109 EST Created meArchive Agent 1-Daly Archive4 Job,en-lebnen-Gi./OpenNodnen-archisingnMg cnt- =netmai Generated by Netgovem [arArchive I -DailY Arcithr4Johen-Jobs.cn-GWOpenNoinen-archis . -nettnail] 2020-06-021129:43 EDT Viewed 8OP01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOM1 2020-05-19 14:35:37 EDT Tag BOP01703.MXRADMI.MXRDOMI Ebgged 2020-O5-19152931 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-1915:1803 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-06021529x17 EDT Tag BO901829.NCRADMI.NCRDOM1 Responsive Page 13460 EFTA00043971 Mail Attachment Psych Reconst Response - Epstein #76318-054.pdf Page 13461 EFTA00043972 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 DEC 2 7 2019 MEMORANDUM FOR J. , REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: gFi J. , s tant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054) . Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your receipt of this memorandum. If you have questions or concerns, please feel free to contact me at I appreciate your assistance with this matter. CC: J. Petrucci, Warden, MCC New York EFTA00043973 Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to monitor the single -ceiling of inmates in the Special Housing Unit. National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate. Issue 2: 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews. Issue 3: Cellmate Assignments Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred. Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates. Issue 4: Documentation Accuracy Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions. As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self- directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident EFTA00043974 report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed. Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training. Typographical Errors - Corrective Measure Accepted Medical Intake Screening - Response Accepted Suicide Watch Log Book - Corrective Measure Accepted BP 292s - Corrective Measure Accepted Psychology Observation - Corrective Measure Accepted Issue 5: Telephone Calls As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate. The response neglects the documented telephone call to Mr. Epstein's deceased mother. Issue 6: Direct Observation Corrective Measure Accepted Issue 7: Follow -Up Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided. Issue 8: Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them? EFTA00043975 Issue 9: Attorney Log Books Please provide a copy of the log book audit. Issue 10: Automatic External Defibrillators The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation. Corrective Measure Accepted Issue 11: Post Orders & SIM Training Corrective Measure Accepted Issue 12: Staffing Corrective Measure Accepted Issue 13: Sex Offense Risk Factors Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff. EFTA00043976 Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date 2019/08/10 17:35 Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached. Thank you Page 13466 EFTA00043977 Properties Property Value NlessagelD 5D4F0066.NYMDOMLNYMADM1.100.16569613.1.4 5767.1 Message Path xmlfMaitoW5D4F0066.NYMDOMLNYMADM1.100 .I65696B.1.45767.1./44 From Display Name Email IA ID 9D77B2D0.19CI-0000.A9894200000058D0 Reply To Tem To Subject Updated Trnetine-Epstein. Jeffrey Edward. Reg. No. 73618-054_1 Scheduled date 2019-08-10173534 Creation date 2019-08.10173534 Modified date 2019.08.1018#339 Delis e red date 2019-08.10173535 Message size 39 Attachments size 15171 Total size 15221 Attachments 2 Attachment TEXT-lint Name TEXT.Iihn Content ID 5D4F0066.NYMDOMI.NYMADMI.2O/2000038.1.9 E92E.1€$55D4F0066.NYMDOMLNYMADMI.100.1 65696B.1.45767.1Q 12.NYMDOM 1.NYMADM1.100 .0.1.0.1g416 Is Inline false Type fie Silt 195 Date 2019-08-10133527 CA c051:O61d1c3cd2aea93409eb90593d2I (lash 8BED52.5778E7BEA2A6935641 1/4702F79093B2DFCB5 F5E31E372D5I535EB222E155C7E8C818 Attachment Epstein Jeffrey Edward. Reg. No. 73618-054_1.does Name Epsteir. Jeffrey Edward, Reg. No. 73618-0541.doex Content ID 5D4R3066.NYMDOMI.NYMADM1.200.2000038.1.9 E92F.1(D455D4F0066.NYMDOMI.NYMADMI.100.1 65696B.1.45767.1®12.NYMDOMLNYMADMI.100.0.1.0.1®16 Is Inline false Type fde Size 14976 Date 2019-08-10 13:34:31 CA 51b42f9ef5lcbeca6420e7eele3ed551 Hash CDFB9C5A667O3DAC0061A1742306DFC36065F821 565F62D6AC0B72B5FAIITDEDEB99D819 Recipients 8 Recipient — Display Name Email UUID 2.750CAD0-09CA-CO00-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type S mber Recipient Display Name Email lit ID 835B5E40.I1C6-CO00-B3D6FF-66A7708950 Distribution Type TO Recipient Type S mGroupMetuber Recipient Display Name Email UTID 43FDB000-0O0C-0000.8B6E-IB003A002D00 Distribution Type TO Recipient Type S •tent ko tuber Recipient Display Name Email UUID 2DDA9D30.10060000-987C-0CD8BB22F09A Distribution Type TO Recipient Type S to Member Recipient Page 13467 EFTA00043978 Display Name Email UUID 610E9350-064F-0000-AB39-F80F2A59A443 Distribution Type TO Recipient Type SysternGroupMember Recipient Display Name Email WAD 9D77B2DO-l9CI.0000-A9894200000058D0 Distribution Type TO Recipient Type SystemGrouptekmber Recipient Display Name Email _ UUID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type S _Recipient Display Name Email UUID 66E64C10-1320-0000-8EC1-2F2162868DCC Distribution Type TO Recipient Type SystemGroupMember Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification ohen deleted fake Return notification ohen completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive N'e is ion 5.3 Internal ID 5D4F0066.NYMDOMI.NYMADMI.100.165696B.I.4 5767.l®I:7.NYMDOMLNYMADMI.100.0.1.0.1fhl 6 Source received Class Pubic Account Location IL) GDOMI 1540842862118 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADMI.I00.01.01@l6 Name Mailbox Type Mailbox System true Share Type NotSharal Page 13468 EFTA00043979 Audits Date Action Auditor Note 2019.08.1718417:18 EDT Created en-Archive Agent_ I-Daily Archive5 Jobsn-Jobstn-GWOpenNoie,cn-archivigo,Agem_I-Daily =netmai Generated by Netmai Inc. iciAreltive Arehive5 Joberelobstn=GWOpenNodetwarelivitg eo =normal 201948-21 102637 EDT Exponed mune inctrna d. mina' Expected by netirrad. netrna d. notated 2019-08-211031:40 EDT Exported Imola incum il.ncinui Expected by netrnag netma IL nermail 2019.08-21141728 EDT Exported neon:dn.:Rita nennai Expected by nermarinerma Incliner] 2019-0&21142048 EDT Exported nearer d iwnibil. 'retinal Expected by netnnannmaiLnerinag 2019-08.212241528 EDT Exported it trixtineuna Inconel Expected by oaringnenlint:tined 2019-09-2008:4223 EDT Exported nomaineurninetmai Expected by nermainctmaiinetmai 2020-05.26154143 EDT Exported B0P01703.MXRADMI.MXRDOM I Expected by ROP01703.MXRADMI.MXRDOM1 2020-05-19 143435 EDT Tag B0P01703.MXRADMI.MXRDOMI Fbgged 2020-05-19 152839 EDT Tag B0P01703.MXRADMI.MXRDONII Re.spansive 2020-05-19 15:1706 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 13469 EFTA00043980 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 13470 EFTA00043981 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY) . Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmate Epstein departs attorney conference and returns to SHU 7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. 7:32 am PIO notified of incident by the Warden ***Inmate Reyes is released from court and does not return to the institution. Saturday, August 10, 2019 6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am , AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am and Captain arrive at institution. 8:10 am SIS Lt arrives at institution. 8:10 am CMC and SCSS notified. 8:34 am FBI notified. 9:00 am AUSA notified. 9:00 am C. arrives at institution. EFTA00043982 9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU) . 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. EFTA00043983 Fwd: Psych Reconst Response - Epstein #76318-054.pdf From To Date Subject: Attachments: 2019/12/30 09:12 Fwd: Psych Reconst Response - Epstein #76318-054.pdf TEXT.htm, Psych Reconst Response - Epstein #76318-054.pdf please set up a meeting to go over these issues next week. Thank you > » BOP-RSD/Assistant Director- 12/27/2019 9:08 AM > » Please see attached. Page 13473 EFTA00043984 Properties Property Value Message ID 5E09BF95.NYMDOMI.NYMADM1.100165696B.1.4 9F8D.1 Message Path smtMaillawA5E09BF95.NYMDOMI.NYMADMI.100 .16.5696B.1.49F8D.I.xml From Display Name Email UUID F638D900-1406-0000-A820-84D2120084D2 Reply To Text To Subject Fwd: Psych Recant Response - Epstein H763I8-054.pdf Scheduled date 2019.12.3009:1253 Citation date 2019-12-3009:1253 Modified date 2019.12-30115137 Delis cad date 2019-12-3009:12$4 Message size 154 Attachments sire 67312 Total she 67477 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5E09BF95.NYMDOMLNYMADM1.200.20000B1.1.8 3583.1€z453E09BF95.NYMDOMI.NYMADM1.100.1 656966.1.49F8D. [email protected] .0.1.0.1@l6 Is Inline false Type ffie Site 436 Date 2019.12-3004:1232 CA 14865915663c398b6c1745895071b473 lies h 57417653207BECCOFF8D37FBA6F2E62BE8202605 BI0AA764F70B6C5F430049BFF245B903 Attachment Psych Recast Response - Epstein 476318-051.pdf Name Psych Recast Response - Epstein #76318-054.pdf Content ID 5E09131:95.NYMDOMI.NYMADM1.2C0.20003B1.1.B 3584.14455E09BF95.NYMDOMI.NYMADM1.100.1 656968.1.49F8D.1(1)1:7.NYMDOMI.NYMADM1.103 .01.0.1@l6 Is Inline false Type file She 66876 Date 2019-12-27 04:0636 CA a4db191040954867680d1451c7b2c8f Des h 57724D5A2505532F0135B1B3472B52E599E086AD8 24CF3CA681B2090F6E7453F4E9690332 Recipients 7 Recipient — Display Name Email UUID 83505140-I IC6-0000•B3D6FE66A7708950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 7714C0440-09D3-0300-8F07-909C8F0A1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FDB000-0C0C-0O00-8B6E-IBOD3A002D00 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID 2DIM9D30- I 006-00:0-987C-0CD8B822E09A Distribution Type TO Recipient Type Uscr Page 13474 EFTA00043985 Recipient Display Name Email UtilD 9D77B2DO-I9C1-0000-A989-0200000058D0 Distribution Type TO Recipient "r)pe User Recipie nt Name Email Email MID C4117510-04FF-0000433IC-4A46EB8DCC96 Distribution Type TO Recipient I )pe User Recipient Display Name Email QUID 66L64( 10-1320-0000-SECI-2F2167116gOrc Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read Rue Deleted fake Opened tilt Co tied fake Security Normal Box type Inbox Return notification ashen opened false Return notification ashen deleted lake Return notification sshen completed 1-alse Return notification 'Olen declined fake Return notification %%hen accepted false Archive X ersion 5.3 Internal ID 5E09BF95.NYMDOMI.NYMADMI.100.1656966.1.49F8D.I@1:7.NYMDOMI.NYMADM1.100.O1.0.IQI 6 Source received Class Public Account Location ID MI 1540842862118 Class Name OW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Malce( Type Mailbox System Mx Share Type NotSharcd Page 13475 EFTA00043986 Audits Date Action Auditor Note 2020.01-19 083138 EST Created en-Archive Agent 1-Daly Archives Jobrn-lcbson-Gi/OpenNodern-archisingd Agent- =nctmai Gerrrated by Newsom [en-Archive I -Daily Archives Job.en-Jobs.en-GWOpenNodern-archivingo -nettnail] 2020-06-021129:12 EDT Viewed 80P01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOM1 2020-05-19 14:35:39 EDT Tag BOP01703.MXRADM I.MMtDOMI Ebgged 2020-0519152931 EDT Tag Et0P01703.MXRADMI.MXRDOMI Responsive 2020-05-1915:1803 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-06021529:18 EDT Tag B0P01829.NCRADMI.NCRDOM1 Responsive Page 13476 EFTA00043987 Mail Attachment Psych Reconst Response - Epstein #76318-054.pdf Page 13477 EFTA00043988 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 DEC 2 7 2019 MEMORANDUM FOR J. , REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: gFi J. , s tant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054) . Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your receipt of this memorandum. If you have questions or concerns, please feel free to contact me at I appreciate your assistance with this matter. CC: J. Petrucci, Warden, MCC New York EFTA00043989 Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to monitor the single -ceiling of inmates in the Special Housing Unit. National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate. Issue 2: 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews. Issue 3: Cellmate Assignments Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred. Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates. Issue 4: Documentation Accuracy Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions. As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self- directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident EFTA00043990 report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed. Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training. Typographical Errors - Corrective Measure Accepted Medical Intake Screening - Response Accepted Suicide Watch Log Book - Corrective Measure Accepted BP 292s - Corrective Measure Accepted Psychology Observation - Corrective Measure Accepted Issue 5: Telephone Calls As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate. The response neglects the documented telephone call to Mr. Epstein's deceased mother. Issue 6: Direct Observation Corrective Measure Accepted Issue 7: Follow -Up Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided. Issue 8: Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them? EFTA00043991 Issue 9: Attorney Log Books Please provide a copy of the log book audit. Issue 10: Automatic External Defibrillators The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation. Corrective Measure Accepted Issue 11: Post Orders & SIM Training Corrective Measure Accepted Issue 12: Staffing Corrective Measure Accepted Issue 13: Sex Offense Risk Factors Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff. EFTA00043992 Google Alert - Federal Bureau of Prisons From Google Alerts To Date 2019/08/28 13:1 I Subject: Google Alert - Federal Bureau of Prisons Attachments: TEXT.htm, Mime.822 Federal Bureau of Prisons .just 28, 2019 NEWS Democratic Women's Caucus calls on Congress to investigate Jeffrey Epstein's death CBS News Barr later announced the removal of the acting director of the Federal Bureau of Prisons from his position after Epstein's death. Up to 30 of Epstein's ... Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says - CNBC Jeffrey Epstein hearing: Accusers pour out their anger in court - Los Angeles Times 'Coward': Epstein accusers pour out their anger in court - KOLD Fiji Coverage Flag as irrelevant US death row prisoner files for stay of execution Terre Haute Tribune Star Purkey, 67, formerly of Lansing, Kansas, is on federal death row in Terre Haute, which houses the only Bureau of Prisons federal execution chamber ... CESAL: I Never Smoked Marijuana — But I'm Serving Life In Prison Over A Marijuana Charge The Daily Caller "I sentence you to a term of natural life imprisonment, without the possibility of ... I imagine I can learn from the Federal Bureau of Prison's paycheck ... Former Google engineer charged with trade secrets theft wgxa.tv The indictment filed Tuesday by the U.S. Attorney's office in San Jose, .... Trump Justice Department, which oversees the Federal Bureau of Prisons, ... Page 13482 EFTA00043993 Flag as irrelevant Correctional Officer (Senior Officer Specialist) Job in Victorville, California - Department of Justice LemonWire The United States govemment is a massive employer, and is always looking for qualified candidates to fill a wide variety of open employment You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 13483 EFTA00043994 Properties Property Value MessagelD 5D667D8O.NYMDOMI.NYMADM1.100.B26C35.1.0 273.1 Message Path xmlifrash/5D667D80.NYMDOMINYMADMI.100.1 326C35.1.C273.I.xml From Goo& Alerts Display Name Goo& Alerts Email googlealcrts-narcplysegeogic.corn Reply To googkakns.noreplyg googk.com Test Goo& Alerts To Subject Google Alert - Federal Bureau of Prisons Scheduled date 2019-08-28 110926 Creation date 2019-08-28 110926 Modified date 2019-08-28 113047 Delivered date 2019-08-2813:1129 Message she 3153 Attachments sin 58660 Total size 61824 Attachments 2 Attachment TEXT.hbri Name TEXT.hun Content ID 5D667D8O.NYMDOMLNYMADMI.200.2000093.1A [email protected] [email protected]. 0.1.0.1@l8 Is Inline false Type fde Size 22883 CA 9d21e394703fal583fe02766e662161 Hash 65EB23F8AD037AF3722IFF13BC92E99017AFA91A0 AA581D16603B5C85D35E48954ABFE50A Attachment Mine.822 Name Mine.822 Content ID 5D667D8O.NYMDOM I.NYMADM1.200.2000093.IA [email protected] 32605.1.C273.1(d)19.NYMDOMI.NYMADMI.100. 0.1.0.1©18 Is Inline false Type file Size 35777 CA 61badc6691609d072d3459cacc5765d8 Hash DODB74605DEC8AIEC4BF6F 1MAI6B42B18A48364EODDE8114F7FCFICE21C7BFF077CCA2.5 Recipients 1 Recipient Display Name Email 1.11.3D 610E9350-0B4F-0003-AB39-F80F2A59A443 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted tiuc Opened true Completed fake Security Nonnal Box type Inbox Return notification "hen opened fake Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined fake Return notification "hen accepted false Archive Version 5.3 Internal ID 5D667D8O.NYMDOMI.NYMADM1.100.1326C35.1.0 273.1®19.NYMDOMI.NYMADMI.100.0.1.0.1@l8 Source received Class Public Account FAIADMI.FAIDOM I Page 13484 EFTA00043995 Location In 1540643105474 Class Name GW.MESSACILMAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1©18 Name Trash Type Trash System true Share Type NotShared Page 13485 EFTA00043996 Audits Date Action Auditor Note 2019-09-01 04:41:19 EDT Created en-Archive Agent_I-Day Trash3 Jobrn-lebs.cn-GWOpenNodern-archiving.oAg ent- ietmai Gerrrated by Neural Inc. [crrArchive I -DailY Trash3Jobrn-Jobs.cn-GWOpenNoie.cn-archivinga -neutral 202(-05-19153421 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag B0801703.NOCRADM 1.MXRDOM I Flagged Page 13486 EFTA00043997 Mail Attachment Mime.822 Page 13487 EFTA00043998 Sent: Wed, 28 Aug 2019 10:09:26 -0700 Subject: Google Alert - Federal Bureau of Prisons From: Goo gl Alerts < [email protected]> To: Federal Bureau of Prisons NEWS Democratic Women's Caucus calls on Congress to investigate Jeffrey Epstein's death CBS News Barr later announced the removal of the acting director of the Federal Bureau of Prisons from his position after Epstein's death. Up to 30 of Epstein's ... Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says - CNBC Jeffrey Epstein hearing: Accusers pour out their anger in court - Los Angeles Times 'Coward': Epstein accusers pour out their anger in court - KOLD Full Coverage Flag as are'evarg US death row prisoner files for stay of execution Terre Haute Tribune Star Purkey, 67, formerly of Lansing, Kansas, is on federal death row in Terre Haute, which houses the only Bureau of Prisons federal execution chamber ... • • CESAL: I Never Smoked Marijuana — But I'm Serving Life In Prison Over A Marijuana Charge The Daily Caller 1 sentence you to a term of natural life imprisonment, without the possibility of ... I imagine I can learn from the Federal Bureau of Prison's paycheck ... • IM Former Google engineer charged with trade secrets theft wgxa.tv The indictment filed Tuesday by the U.S. Attorney's office in San Jose, .... Trump Justice Department, which oversees the Federal Bureau of Prisons.... • Correctional Officer (Senior Officer Specialist) Job in Victorville, California — Department of Justice LemonWire The United States government is a massive employer, and is always looking for qualified candidates to fill a wide variety of open employment ... IN III EFTA00043999 You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS teed Send Feedback EFTA00044000 Fwd: RE: Tartaglione Sunday's attempt From To Date 2019/07/19 07:22 Subject: Fwd: RE: Tartaglione Sunday's attempt Attachments: TEXT.htm Good morning all, Per the below list of complaints please look into the following: Facilities - can you look into the alleged leak in his cell, no. 201-106? Safety - can you let me know the last time 9 South had pest control? SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch? SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any? Thanks all, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. »>Bruce Barket <[email protected]> 7/19/2019 6:39 AM »> Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, hp fni Intl a ripari rndont in hic hod Annarontiv hp arrirlontly cmnthprpri it whilo clopnino Thp liohtc in Page 13490 EFTA00044001 Yr. I • •• I -0 the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly. I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P1 (516) 745 1245 [F] www.barketeostein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent: Monday, Jul To: Bruce Barket• Cc: [mailto 15. 2019 3:48 PM Subject: Re: Tartaglione Sunday's attempt Bruce, My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed. Thank you, >>> Bruce Barket <[email protected]> 7/14/2019 11:55 AM >>> While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. Page 13491 EFTA00044002 (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty. Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email. As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention. On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30. These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together. The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative. The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist. I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Epstein.com Page 13492 EFTA00044003 On Jul 12, 2019, at 4:01 PM, O) <O> wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket <bbarketObarketepstein.corg> Sent: Frida , Jul 12, 2019 3:22 PM To: Cc: >; tonyricco (tonyriccoPaol.corn) Conyriccoaaol.comy Aida Leisenrin Subject: Re: Tartaglione conditions/visits Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Epstein.com On Jul 12, 2019, at 3:17 PM, c > wrote: Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal a. As a result the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket <[email protected]>; Cc: tonyricco (tonyriccoPaol.com) <tonyriccolthaol.com>; Aida Leisenring Page 13493 EFTA00044004 Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received