Bureau of Prisons
Bureau of Prisons
Psychology Services
Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED"
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054
Date of Birth: 01/20/1953 Sex: M Facili : NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
Type of Housing: Other Psychological Observation
Cell Accommodation: Singe Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record
Inmate Epstein was placed on sychological observation when he returned from court yesterday evening 7/8/19 for
precautionary reasons. He ist a suicide watch at this time.
Reason for Referral
Inmate Epstein is being seen fe risk assessment today for precautionary reasons. Inmate Epstein has various
risk factors for suicidality at this ing a high profile case with media attention, sex offense/trafficking charges,
pre-trial status, and he had a court ing yesterday which could have given him bad news regarding his legal
situation. As such, this writer instru &D staff s well as the Lieutenants Office, to immediately notify the
psychology department when he returned fr . Inmate Epstein returned from court after duty hours and denied
suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary
psychological observation status until psychol ALlterview him this morning to conduct a suicide risk assessment.
Developmental History
Inmate Epstein denied any history of being the victimmha gipetrator of physical or sexual abuse.
EditcaticinaingiatyirdnititiviaMpainnt
Inmate Epstein reported he obtained his high school diplom ded some graduate classes in the area of
mathematics.
Arrest History and Experience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail nse charges (soliciting prostitution) in
the past. He is now being charged with sex trafficking, on a federal level.
Mental Health History
Inmate Epstein denied any history of mental health treatment, either on an inpatiellr tient basis. Inmate Epstein
denied any treatment in the past or present with psychotropic medication. He also d yracute mental health
symptoms at this time.
Self-Harm History
Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever e fging in any suicide
attempts or self-injurious behavior in the past.
Substance Abuse History
Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
Medical Concerns
Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling
constipated at this time.
Current Problem
Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with
suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen (or a
suicide risk assessment in an abundance of caution.
Current Mental Status
Level of Consciousness: Alert and Oriented
Gemmed 07/09/2019 10:36 by PhD/Chief Bureau of Prisons • NYM Pago 1 of 3
SONY 00006406
EFTA_0000049 1
EFTA00134905
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facili : NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
Psychomotor Activity: Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Thought Process: Goal Directed
Thought Content: Normal
Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
Current Mental Status: Mr. EP IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited
a neutral affect with appro a r e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone,
and volume. His thoughts r r nized and coherent, with no loosening of associations or tangential, circumstantial, or
irrelevant content. There nce of perceptual disturbance, delusional ideation, or a formal thought disorder. He did
not engage in any bizarre or ina to behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN
explicitly denied recent and curre • eation, planning, and intent. He was future-oriented and expressed a
commitment to life and safety, agree tact staff immediately should he experience suicidal ideation.
RISK AND PROTECTIVE FACTORS AS SSED.
This writer screened the inmate for a variety of fy validated factors COMM* associated with risk for self-harm and
suicide.
The following STATIC risk factors were assessed
behaviors: High Profile Crime, Lack of family connecti
Of the DYNAMIC risk factors assessed, none were foun o r nt.
The following PROTECTIVE factors were assessed to be pres may decrease the inmate's risk of suicide:Able to identify
reasons to live, Adequate problem solving skills, Denial of suici tentiorVplans, Future orientation, View of death as
negative, Willingness to engage in treatment
As noted above, Inmate Epstein is a 66-year-old Caucasian male. He k factors for suicidality at this time
including a high profile case with extensive media attention, sex offense/tr arges, pre-trial status, and he had a court
proceeding yesterday which may have given him bad news regarding his leg Inmate Epstein also informed this
writer that his only family at this time is his brother, with whom he does not hay cl ationship with. and increase the inmate's risk for engaging in suicide related
ender status
Despite these risk factors, inmate Epstein possesses a number of protective factors a Inmate Epstein adamantly
denied any suicidal ideation, intention or plan. He was very future oriented and request call, to meet with his
attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ d said 1 have my paper
spoon here." He reported he is going to have a bail hearing on Monday and believes he is go t sed from jail.
Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bel un." He also
revealed he enjoys learning and teaching. He has confidence in his attorney and described him as' petent." Inmate
Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental
health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate
Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein
demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a
positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and
verbalized a desire to be alive at this time and future orientation.
DIAGNOSIS.
No Diagnosis, No Dx - Current
CONCLUSIONS
The Overall Acute Suicide Risk for this Inmate is: Low
Overal Chronic Suicide Risk for this Inmate is: Absent
Generated 07/09/2019 10:36 by PhDfChlof Bureau of Prison - NYM Page 2 of 3
SDNY_00006407
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EFTA00134906
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facilit: NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
RE_ OMMENDATIONS
Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense
charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein
will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he
is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up.
He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level
of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
Suicide Watch: A suicide watch is not warranted at this time
Completed byMIIM PhD/Chief Psychologist on 07/09/2019 10:36
t
e
Generated 07109/201910:36 by PhD/Chief Bureau of Prisons • NYM Page 3 of 3
SONY 00006408
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EFTA00134907
Bureau of Prisons
Health Services
See Amendment
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth 01/20/1953 Sex M Race: WHITE
Encounter Date: 07/09/2019 08:41 Facility: NYM
Amendment made to this note by PhD/Chief Psychologist on 07/10/2019 09:20.
Bureau of Prisons • NYM
SQNY_00006409
EFTA_00000494
EFTA00134908
Bureau of Prisons
Psychology Services
Suicide Risk Assessment "SENSITIVE BUT NCLASSIFIED"
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 76318-054
Date of Birth: 01/20/1953 Sex: M " NYM Unit Team: MO
Date: 07/09/2019 08:41 Provider. PhD/Chief Psychologist
Type of Housing: Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Medical Record, Clinical Interview
Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/ 19 for
precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psycholo Cal observation
contact and suicide risk assessment this morning, 7/9119, at 7:30 a.m. as it was determined he possessed some at-risk
factors for suicidality.
Raasanlatilefitccal
Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various
risk factors for suicidality at this time including a high profile case with media attention, sex offenseffrafficidng charges,
pre-trial status. and he had a court proceeding yesterday which could have given him bad news regarding his legal
situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the
psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied
suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary
psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment.
Perinnmental History
Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse.
Educational History/Cognitive Impairment
Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of
mathematics.
Arrest History and Exoerience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting !prostitution) In
the past. He is now being charged with sex trafficking, on a federal level.
Mental Health History
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.
self-Harm History
Inmate Epstein denied any past or present suicidal ideation, Intention or plan. He denied ever engaging f any suicide
attempts or self-injurious behavior in the past.
Substance Abuse History
Inmate Epstein denied any alcohol or substance abuse He said it is well-known that he does not even d k alcohol.
Medical aancarna
Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling
constipated at this time.
Current Problem
Inmate Epstein Is currently on psychological observation due to his having multiple risk factors associate with
suicidaHty. He denies any suicidality at this time and has no mental health or suicide history. He is beingliseen for a
suicide risk assessment in an abundance of caution.
Current Mental Status
Generated 07/10/2019 09:20 by Miner. Basso PhO/ChIef Bureau of Prisons - NYM
SilLPaget& 3
_00006410
EFTA 00000495
EFTA00134909
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M : NYM Unit Team: A8O
Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
Level of Consciousness: Alert and Oriented
Psychomotor Activity: Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Thought Process: Goal Directed
Thought Content: Normal
Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited
a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The Inmate spoke with normal rate, tone,
and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or
irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal though i disorder. He did
not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. M . EPSTEIN
explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expr d a
commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation.
RISK AND PROTECTIVE FACTORS ASSESSED -
This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for elf-harm and
suicide.
The folowing STATIC risk factors were assessed to be present and increase the inmate's risk for engaging i suicide related
behaviors: Sex offender status, Lack of family connections, High Profile Crime
Of the DYNAMIC risk factors assessed, none were found to be present.
The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of sul e:Wllingness to
engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideation/intention/plans, dequate problem
solving skills, Able to identify reasons to live
As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality a this time
including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, a d he had a court
proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this
writer that his only family at this time is his brother, with whom he does not have a close relationship with.
Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly
denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his
attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said I have my paper
spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be releas from jail.
Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fu ' He also
revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "compete t." Inmate
Epstein denied any mental health history or history of suicidality. He also reported none of his family membe have mental
health histories. Inmate Epstein stated he is a mathematician and took post graduate classes In this area of Ludy. Inmate
Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein
demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopithology was noted.
Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidal He has a
positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and
verbalized a desire to be alive at this time and future orientation.
DIAGNOSIS.
No Diagnosis, No Dx - Current
Oeneroled 07/10/201909.20 by PhD/Chief Bureau of Prisons - NYM Page 2 of 3
ON Y_00006411
EFTA 00000496
EFTA00134910
Inmate Name EPSTEIN, JEFFREY EDWARD Reg SS: 76318-054
Date of Birth: 01/20/1953 Sex: M ili NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
CONCLUSIONS
The Overall Acute Suicide Risk for this Inmate Is: Low
Overall Chronic Suicide Risk for this Inmate is: Absent
RECOMMENDATIONS
Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his rreM sex offense
charges and extensive media coverage on the television, he will need to be confined in a suitable housing uni Inmate Epstein
will be seen daily while on psychological observation and will be seen for a psychological observation follow-u session once he
is released from observation. Inmate Epstein denied the need for psychological intervention, self-help mated s, or follow-up.
He has been classified as a CC1-MH inmate at this time. CAREl-MH is Indicative of an inmate who shows nia significant level
of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
Suicide Watch: A suicide watch is not warranted at this time
Completed by PhD/Chief Psychologist on 07/10/2019 09:20
Generated OM 0/2019 09:20 by PhD/Chief Bureau of Prisons - NYM Paso 3 of 3
S 10_00006412
EFTA_00000497
EFTA00134911
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Diagnostic and Care Level Formulation
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953 Sex: M Facility: NYM
Date: 07/09/2019 10:13 Provider: I'hD/Chief Reg #: 76318.054
Unit Team: A&O
Relevant Historical Information
Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He 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. 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 ast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
that he does not even drink
Presenting Problem/Sym
Inmate Epstein was seen sk assessment today for precautionary reasons. He did not mark any mental
health items or symptoms on h ology Questionnaire (PSICI) when he entered the institution. Nonetheless, Inmate
Epstein has various risk factors y including a high profile case with media attention, sex offense/trafficking
charges. pre-trial status, and he had proceeding yesterday which could have given him bad news regarding his
legal situation. Inmate Epstein return rom court • er duty hours yesterday evening and staff notified the on-call
psychologist. Inmate Epstein was placed on ionary psychological observation status until psychology could
interview him this morning to conduct a fo risk assessment to determine whether he is currently at-risk for
suicidality.
Diagnostic Formulation
Inmate Epstein has no history of mental health proble
received inpatient or outpatient mental health treatment
exhibit any acute psychopathology, is currently psychologi
being classified as a CC1-MH inmate at this time. CARE1-M
mental illness (Axis I "No Diagnosis") or is mildly ill and requires
Care Level Formulation s not exhibit suicidality at this time. He has never
any history of suicidality. Currently, he does not
nd is in no psychological distress. As such, he is
e of an inmate who either has no identifiable
ention on an as-needed basis.
CARE1-MH is indicative of an inmate who shows no significant level of
illness and demonstrates no need for regular mental health intervention.
Diagnosis:
No Diagnosis, No Dx - Current
Completed by PhD/Chief Psychologist on 07/09/2019 10:32 Oiairment air associated with a mental
Ebeir
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SDNY_00006413
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EFTA00134912
Bureau of Prisons
Health Services
See Amendment
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7838054
Date of Birth: 01/20/1953 Sox M Race: WHI
Encounter Date: 07/09/2019 10:13 Facility: NY
Amendment made to this note by PhD/Chief Psychologist on 07/09/201910:40.
Bureau of Prisons- NYM
NY_00006414
EFTA_00000499
EFTA00134913
Bureau of Prisons -SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Diagnostic and Care Level Formulation
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex M Facility: NYM Unit Team: MO
Date: 07/09/2019 10:13 Provider: PhD/Chief
Relevant Historical Information
Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any
history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any tree ment in the
past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. 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. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
that he does not even drink alcohol.
elitafintincinM
Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautions reasons.
He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Ps ctiology
Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors f r
suiddality including a high profile case with media attention, sex offenseftraffidcing charges, pre-trial status, nd he had
a court proceeding yesterday which could have given hit bad news regarding his legal situation. Inmate tein
returned from court after duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was
placed on a precautionary psychological observation status until psychology could interview him this morning to conduct
a formal suicide rlsk assessment in order to determine whether he is currently at-risk for suicidality.
Diagnostic Formulation
Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never
received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he d s not
exhibit any acute psychopathology, is currently psychologically stable and Is in no psychological distress. such, he is
being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no' entifiable
mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis.
Care Level Formulation
CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated wi a mental
illness and demonstrates no need for regular mental health intervention.
Diagnosis:
No Diagnosis, No Dx - Current
Completed by PhD/Chief Psychologist on 07/09/2019 10:40
Generated 07109/2019 10.40 by PhD/Chief Bureau of Prisons • NMI Page 1 of 1
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EFTA 00000500
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📷 Images in this document (10 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document with text, which appears to be a letter or a report. The document is titled "REPORT OF THE SENIOR APPRAISER" and includes sections such as "RECIPIENT," "DATE," "REPORT NO.," and "DATE OF REPORT." The visible text includes the name "JOHN DOE" and a date "15 FEB 2006." The content of the document is not fully visible, but it seems to be related to an appraisal or evaluatio
[Image 2] The image shows a document that appears to be a letter or a report. It contains text and is structured in a formal manner, typical of official correspondence. The document includes a header with the sender's name and address, followed by the recipient's name and address. There is a date at the top right corner, and the body of the text discusses a case or situation involving a female patient. The
[Image 3] The image is a document scan, specifically a form titled "Suicide Risk Assessment." It appears to be a form used by the Bureau of Prisons to assess the risk of suicide for an individual. The form contains various sections with checkboxes and fields to be filled out by the assessor. There are sections for demographic information, risk factors, protective factors, and a summary of the assessment. Th
[Image 4] The image shows a document with text, which appears to be a form or a letter from the Bureau of Prisons. The document is titled "Bureau of Prisons" and includes sections such as "Diagnostic and Clinical Laboratory Formulation." There are visible fields for information such as "Date," "Patient Name," "Medical Record Number," and "Physician's Name." The text on the document is too small to read in d
[Image 5] The image shows a document titled "SUICIDE RISK ASSESSMENT" from the Bureau of Prisons. The document is a form with various sections and fields to be filled out, including the date, the name of the inmate, and the name of the psychologist or psychiatrist conducting the assessment. There are also sections for the inmate's identification number, the name of the facility, and the date of the assessme
[Image 6] The image is a document scan, specifically a letter from the Bureau of Prisons. It is addressed to an individual named "JOHN DOE" and is dated "January 20, 2015." The letter is titled "DIAGNOSTIC AND CARE LEVEL FORMULATION." It contains information about the process of determining a prisoner's care level, which is based on a variety of factors including medical history, psychological assessments,