xx,.‘x • x U.S. Department of Justice

xx,.‘x • x U.S. Department of Justice Federal Bureau of Investigation Bureau File Number 9 Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC ELSUR OCIS Escape Risk Suicidal Financial Privacy Act Other See also Nos Moore. VIQ?/ ni laquJnN GuinioA EFTA02727007 Type 14 # I By 30 Date 2019-08-29 Serial 72 Attachment Type Digital and Physical OST Notes Vol 14 29 2019-08-29 72 Digital and Physical 1 14 28 2019-08-29 71 Digital 1 14 27 2019-08-29 70 Digital 14 26 2019-08-21 69 Digital 1 14 25 2019-08-28 68 Digital and Physical 1 14 24 2019-08-16 67 Digital 1 14 23 2019-08-16 64 Digital and Physical 1 1A 22 2019-08-14 63 Physical 1 14 21 2019-08-12 62 Digital 1 14 20 2019-08-12 62 Digital 1 14 19 2019-08-23 61 Digital and Physical 1 14 18 2019-08-27 59 Digital 1 14 17 2019-08-26 56 Digital and Physical 1 1A 16 2019-08-26 56 Digital and Physical 1 14 15 2019-08-26 55 Digital 1 14 14 2019-08-22 54 Digital 1 14 13 2019-08-19 53 Digital 14 12 2019-08-19 53 Digital 14 11 2019-08-19 50 Digital 14 10 2019-08-16 49 Digital and Physical 1 14 9 2019-08-16 48 Digital and Physical 1 14 8 2019-08-15 47 Digital and Physical 1 1A 7 2019-08-16 46 Digital and Physical 1 1A 6 2019-08-12 44 Digital and Physical 1 1A 5 2019-08-12 30 Digital and Physical 1 1A 4 2019-08-10 29 Digital and Physical Not Located 1 14 3 2019-08-12 25 Digital 1 1A 2 2019-08-12 25 Digital and Physical 1 1A 1 2019-08-10 23 Digital and Physical 1 EFTA02727008 Soh--NY- 3iS t 22 FD-340 (Rev 4-11-03) File Number Field Office Acquiring Evidence i1/43 yo Serial # of Originating Document Z3 Date Received 011 From OP. Meier.E7 (Namc orContributor/In By 1St pAitic. fir, Nam two- Me SA 11111111111 ----- To Be Returned 0 Yes triNo Receipt Given 0 Yes jeNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes ,erN. Federal Taxpayer Information (FTI) 0 Yes elir No U/43.45 jelzFer aftre,fra cram 0 eirM INVe3 earrees.1 Reference: (Communication Enclosing Material) Description: 4;4"'"OrWLIVIeirerf...... FO.597 Rae% noPearty EFTA02727009 FD-597 (Rev 8-11-94) Page of File # UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized On (date) Bho iti (Name) &ate" or PeisoNts, M ebl-0741 4 C0472-&-c7/ 0 Ni (Street Address) ISO PAP-44 11-3,--) ET (city) Neu' Vatic. IJY alooq. item(s) listed below were: • Received From • Returned To Released To Seized Cff-.4702.- Description of Item(s): 4.4 74, C 33A 11-17A Cris IA44 °Ave )/%)> -VIC? z TE3‘At3K Selr Gne. 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(Name of Contributor/Interviewee) .2-$0 BroaQiway , 9 ±kt FL (Address) (\kV%) Vof NI) 0 2- Q (City and State) By ,.SF>C_Cies A mr.erk To Be Retuned El Yes Cr No Receipt Given 0 Yes EP No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes sp No Federal Taxpayer Information (FTI) ❑ Yes -.:1) No Title: Reference: (Communication Enclosing Material) Description: Original notes re interview of Cs p-f-e• a a 4. 4 EFTA02727012 ,q005 flov--cietemfe co .02 v51 9 NA pc 1 R 0 .2 s6 i 5 Pe_p__t_t_cop ,,2 0/ 8 Mop_ +- C 9- pi- aye v sist*-1- 0;- Sec.fur14—t .en-1-we bui/do-ti 13 1-4-s di d--cs f Scipt eV I. ‘ I 0..-1 1? S -131 1 I rve 54 O-C--g• ityr--Fice_r-,3 s+-O-Pa 4 Loorcien 3 er-t---Lai- Qin -ncrec c Li Ai Ire .$ antaccses_sint ipv-ot)e 01 ( prO•Adea by 14- 3 4- sub M-4-t-g II e-4. :5 Se 94-- po v..1.4.-x. 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I ( ilk/ + 02,(Ustr_h_64 ma EFTA02727020 W Ifs-t. te-t _ i 5 In i S telt yyt-40-e i ? bi-t cildn '4- ins et L,ett gebt_a,--4-e /4-e_ "ca a a S' t)inisks,iastt es, btr___L_LAsx proc-oz ,huotv-tot tr 1.4,...t twit - o_ps_ia — to ppvk 0, sy (3 f v i /UP Att >`\6c3 Sette-il ikA -- r ov-, 3 tio A_ sa?.,- 3 -44r1/4-) k OMR i.-4- rei rev-e_ct 4,_ +_. 442 v- l, CP p -I- 0<<d pPr-306 1(c_f +— Cr ll Prlfi +C.AO 4-- • =1” -1-4"0 0- 4.-, 1 1 i- 4- h All 421 6p 5-1-C-1 b U 4- Shaft, WO...3 a 1-u0 e-e_ b(C-. k•Q- F'‘) 4- lb 9 0,-)s 1 gin_57h-oc4-e-ci- to edlev FitW 1--4- bc. i ( On(v-ty i i v•--Poi- s"-c4 CUT /.i. EFTA02727021 bn- 5 WO I 36 nnin ro,...?.,...ci$ n, LIA +O be___. .4(..,,•-..e4_ in OD In.3 i S 4-trt 4-1 Li cbp"-e_ -P-3.4. tip-L.14./..)/t S c- a_9kc_Sc o aGtH1)tn___ Pr* inn-o_ ., good the- al, v' ire in.3vn_oin 4-c> i i-..itiA. i r-o suspicsa ,.. s 0c-1-n6:hiin ev. a -4-e3 art Un re-SpOn. , S IV-it duo C1/4.) 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A. -1- i\r‘ •E'oo-lek c-e if -416-11" 1111tA)1A0- el 0 <Th-ri €-.6 of Llt" n -T-r-L.).SCae._, -C C vl a be. Vlore{ co c if— s 60•-to fry EFTA02727025 +- rote no -e LeCA-Y-0n I CAC 0 ati L.) V"fr‘ at- tot? re, ittah4-) al( plqt)r-e._ co/(S iict 3(---tO orc_ two n i 4-0 r-e-4251--) i lentil 4-e al phr-e ro/bi Ca I ( 3 a kttp,itot 6-c... --c_ co v- otcem, n<vor Koattok olooLii—0 0 en (.'1 ctift-l-5 Con Crt r v1/4_ S ovtc--- ph o"-Q_ Ca i ( S It \ 0+ 4-c i lex visaCQ-2) ---thart—g e nn_sx_eLe , _REDS a rokke 7.pivi eta; O,‘ el v‘i3R -i—gin ( ik-e GO oca i-v I ot at s on Sa± &nib) Uaco-en 1.1_0 'mon- -frt Ancr-e an_ u Art COrald ',NA_ eat I( in S14-t) p /it) a_i(cA_ ak_atuisre_ eta OitA3+ l'-i- bfr, tai- ls n 0-4- surveil ILCGL, Ce. in Ii f2 o• iet. co . °Liza_ Co(( in 4.27 `s of P7 cdocunA.try4__e_d_ .., cc..., ii, a ni 0 v) i 4-0.--LA / 01 boo tc_ CO P-I--is rtz-1-- io ctie_4-tat 0,--, _ a s IY1 -44/Le_ 3 KU in.04-c , -- F ean r- o 1 t Li 6-4- EFTA02727026 IIIIVINTTOWIIIETTWBUMWS /A 5/4"U ) C • 0. 1-s' arc n_ o4- pe or nt r -11-ca, Inj i n evl o 4-e-53 cc ft•-r 'ire-- by-/- Li 41 • -/- 41--em pktor%-e et,t-e,p-1 Acr a •--- cfrj Op/04 Y1 Con -,tat-t- 44 rfri.s4rf-- -fr, i 4‘ 5 OF-6 Ce_ t vvua kz-e ce (1 Sv at a hey-I- it)_30-Ce-5 1/4.0-,--ci, 4- -ev\_a v re__ ret, -1-e_e.-h Di' -t vkn-e_ ti iet•oLc 1,N-es, v4--e_et_. t 1/4,/ Sa-tjtt-g ova kt of- y-e n L) ../S r•,e )1/4.5 EFTA02727027 EFTA02727028 C C IAS FD-140 (Rev. 4-11-03) File Number 90A- -1- 1516122-1 Field Office Acquiring Evidence G\ii0 Serial II of Originating Document Date Received From 30 siajzoig (Name of Contnbutor/Interviewee) (Address) , By (City an State) 5A To Be Returned ❑ Yes 12) No Receipt Given ❑ Yes C No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Federal Taxpayer Information (Ff1) ❑ Yes Cril No a No Reference: (Communication Enclosing Material) Description: 129. notes re interview of EFTA02727029 cm . Ua(4 tiovvkier 1 0130- Rea> Wet t GOO- Loci I ) H41 ta to 14 Sinn MO clei Dix, Moir-k,t C IP "tivt V470 e key-R. Ft HI Or-vi`t a SA*. u fue.Au ("1 Ter,..,SW/ Or Salkt l ) 4 givt(eis Lod - (7) ot"se(4/5, (7) ask_ ^^0.-Aactors SW Sin& WO7 Si-id Sin a Zat3 S KO 14 _145 arvi 4- duly cifir allo- i(000 clii- -In IMO - On rev. I ota 04,4. CpstetA Aki su:ciat 0--- -{va; (.0,e" AertVredf W.AbstSeCt CU ClikSia Va-",„ wf vsk5 r-, O ■ DD dl CA, 'Pahl r-4AreaCti a Ssired, kim. 43 kesp1-1-4 •••)1 14*Mti + ova-will Sealed Sark* — 54- AAANA °CAC a wiwei. - -‘,1.O.1 4.0 a-sact QresS CC FAG cakes( A- said ke 'ci ,vv%it e Ifia_cUeli act i Iola cK t/e4iat L> re142-•‘cis a ottat votitio {:br pies) - roil., 'yea Ao P1CC - .4 eta -1(r-all al. -4- C-A4.1 cit+4.aS A-WI14e tAl-fou41/4 AA- ....) ram me I ep-cti ..4( Ckft• - 04 +cie in Wasl- arproft. rnewts acj0 - sr s-e_ sp.ia Lc ac-.tad 4--Falb to i 16) v- at • & t,) Lb pit 0-N....) - ctmces cup-cuts etc (Irk C1/4113 (Ives /'Iv...; s) -Arvi.sva-ia , -2 ro-irs spel ctAi:- rt. ptu-..-e. eve, ic13_1_fraitms agoailt. - ant /.s -1A- ivvv) kii.- 90i1 dcwwstaits in IA‘I.Nef) '- Ake) I IIMIC 1.0 Avicall ' ACK 4- pi.A. 64;5 cA4 fri."Acle, ,-.43 0, 674,„./e:,) 1) yet .WS4- ed IA- - dick "4 1.-4.1 di e ,e-nie A- 40 ki,A— WE -r 1 a..ki ed5 were t^.‘eol EFTA02727030 - k A 414 1- Sul- 4- if foie IA cAik S Niue,' ; SA/ t . as( 1__c_Au- tsfs.44e ' ••• iv Wt.-444 * nA4X-e e-asaj criA , scot i ()An e it,,,... 414s..6% - 1p,v% •,- cad( - cariffilseo,ctacti (,i‘.-t fs+cirs - Gu-Sick 14.0..-) (m's two" tP, p-t vow. IA st.‘"-taii S 4.-CA - 341 -0 ott-dia cit.,±74,4.ea 1„(c WI 9H- et -6)e A.t sia, H. 4- Irfr; 5-'l' „, a-(si Let}{....sincii __ksik gri t n,3" tn.: gej ' Ince Nod , T (4.....4.;) - skit( (A- .4.)S1 It.j5 ri41-tc( bA- A. te,e--, in'cle"it. upstio= cos - G -Viey, Rs+. chkeuk 471^ (44- —an ("tut tine - (nActfrt 4. yr seE if rick-iris, - tc....k of to is etts‘sce. -L414 soa4.0:itcai-c... - will )iv-t rivis-+ 4O :,t"-...A-t‘ &fled 'Ill s.,Juict, .141 t - 441* & in arc ; elevetko( —said 31,e inl4c 'fatiA3 -1‘41/-°.‘ t‘c"-k Q. n-C4C/S 4.- VTAANKIL (S1470 Srl'Aci) -- .1b7vtd, LA, e It‘ ketatet (\ail c•-) E( ed tryht $.mr.t< esaytti 1,44'" 65 So.tti, 3 - lv." I. \f----:-"? Oys t- (444-“iii:cs Nada (e006-015, s-taf cb-crs.vin:;c -c-. (Cinacu) 0150 -Woe --fott-t Lb 10 0O - 240O - 4, O0OO- 010_0 - Or 9%, SW) 1- keys, es.* go dev-4"- re•-•dyt MA f per VitIC I $UO 2- -- revAd•sPu el, stAAAJez f t usuatti-r-r"arts-147 SUQ 3— assists .-z ,.,o+ e.-etn 4.4- Nee WO 4 - ., ssi S4-5 (i) people do ottAlit mict4i,i0-1-i O3OO, oso0 fan as eVel its-Lk tn./ a-Ac -ma-- :s latent cloisim, 1 iAtt-tcact S co( - Smirk sisr.t4 61 t-ta.....t1 ii:-.440,4 OffIckr -1-itis ". Luiffs • ep at,- L__41eit" IS i&encites at, -1<te . __ _ EFTA02727031 • S5S-1-7,14 (ac s4) 644 Le- cOLAnd lA4S SUovvettl Duty cal neOS-e lAs+ 6v.d w4.,1 p Lao - ommit- - sfrs-dif atift.i( ewa cv. i\k•PAAS r Nod. - et-ev4- el lo) riGgs,(1-2,A. LI W41 doa ki (A. Cow, 10.0.4 e eitC Activ 64.34 - V-6.3 Pes cttL4 S,' .J- 44 cask %owes,- ectrol (92,1- hP Nklatek 1151 at i es 6 tierp. c4A(j Cal cY-1.1- Gatkk Cca,tive,s- ant) ttroke-itAil clam} (Ac..) NA,e,y--,s ataso- tAceiL • iq SRO I-- tAjan'(^ trQ64-CAA - kkai• lt -a \rad...as or-in omovvtiAl frshkak - Sar-C - Cs 14-. --- no SW./ I 11 ; juS1- 04 SCA.n) Mott. Bich (As cf6:ct - trss &1/4 a. ALL I 041 A'S -:-. ei,..a.oci tat+;nctiz i"..fol ec- 6di fic4.,..te3 a-sr,* EFTA02727032 C C FD-340c(4-11-03) 1 File Number go/1r t\N-51b- Field Office Acquiring Evidence Serial # of Originating Document Date Received OZ1 19 From (Name of ContnbutonIntanc 3/4ce) (Address) By Irt To Be Returned O Yes Receipt Given O Yes (City and State) O No El No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes El No Federal Taxpayer Information (F71) ❑ Yes Title ieCete-4 elasteAY) El No Reference: (Communication Enclosing Material) Description: El Original notes re interview of 0 CAVIE evlociwut age 03-1 1 \Si Pi EFTA02727033 EU #: FB #: Office of Chief Medical Examiner 520 First Avenue, New York New York, 10016 Evidence Department Evidence Receipt 19-28287 Subject(s) : M19-019432: Epstein, Jeffery(Decedent) Evidence Type: EU General Voucher #: Security Envelope : # Package: 2 bags Narcotic Envelope: Item # Qty Desc 001 bedding 002 From: 1 To: clothing Date and Time Badge Sign Detective 8/12/19 11:56 AM 6982 Monday 12 August 2019 Page 1 of 1 EFTA02727034 ED-340 (Am 4-11.03) File Number 96,4 • wy-3/6-/-72-2 Field Office Acquiring Evidence AIX Serial # of Originating Document Date Received From By (Mum of Conthlutetaca) Reference: litiropohIan Corteshons eteler • ( Dun To Be Retuned 0 Yes jg No Receipt Given 0 Yes or No Grand Jury Material - Disseminate Only Pursuant to Role 6 (e) Federal Rules of Criminal Procedure 0 Yes e No Federal Taxpayer Information (FTI) 0 Yes Vje No Title; 302(Communication Enclosing Materiel) Description: Q Original notes re interview of weryte40.ritimetle e- EFTA02727035 MINEMEMOIMM 4 EFTA02727036 et -412 .-44n-ai 4 • --Vi;714 fay re-- cztfr, Aa- sizer-44- /4440,-0 56k42--- -Agar ccat44, r tcik ..••••••"' 914-71 krfl ,o riffs- tArl-a EFTA02727037 ca„ cae ozak cite 4/Anit twt") fi rt}C'e b-XL . _.-dra-c#, 0792, twt ■ .0729ca 4-to 47-v, — /en, *et-- (KITS e„..v..). cfree- ter, .0 e -ftereilitle.. 4.7 :if Set- Cc., r ca,s• EFTA02727038 fie. t-act>, C/ie-tte--% .• Thy- wes-se-cr" 67tel-s-711 EFTA02727039 EFTA02727040 —71-16att__ laiacfr 7 A. • cit., data EFTA02727041 I EFTA02727042 EFTA02727043 EFTA02727044 EFTA02727045 FD-340 (Rev. 441-03) File Number gait -NN - Field Office Acquiring Evidence Serial # of Originating Document Date Received From spr, KAI • (Interviewee) (Address) By 9105.(City and State) To Be Returned ❑ Yes No Receipt Given ❑ Yes No Grand Jury Material - Disseminate Only Pursu nt to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Federal Taxpayer Information (ETD ❑ Yes Title: tePc1-609 oemiNweivehoyi Reference: (Communication Enclosing Material) Description: 31 Original notes re interview of 5c1-/ l 1?)/ 1 EDIA IPA %ff. JO EFTA02727046 FD-597 (Rev. 4-13-2015) Page UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: 9(±)4:atoi22 on (date) $/ i5119 item (s) listed below were: ri Collected/Seized Received From Returned To Released To I of (Name) (Street Address) t50 (City) NR,A7 lorf I w`i Description of Item (s): N Ice ViCio v‘ Pro I)V — MO8 e...1 • N P-'2.Ocbei - S••-eit-icA..1 `{311+4 got t\hce_Vsio n b‘i R 1_ biik hrray — Prc-r,:v,Pn St? - Serial No 1t2' '43-10 ; I Po weircc.1 e. 2.9s Soryi cc_ Tac t( M Q ) IL) " Anby Se-t5 AID. hare on ic con 1-D-ini brekti:c t;-‘O.3c OF sySI-e- ci-O-K O4-- ce \its. bit Pro tCriZ. Received Printed Name Received From: Printed Name/Fin EFTA02727047 EFTA02727048 FD-340c(4-11-03) File Number 90A- NA/ 316" 1223- Field Office Acquiring Evidence Serial # of Originating Document Date Received t`tiloitel From 3c (Name of Conuibutotfinterviewee) (Address) By To Be Returned ❑ Yes Receipt Given ❑ Yes (City and State) ❑ No ❑ No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Fcdcral Rules of Criminal Procedure ❑ Yes ❑ No Federal Taxpayer Information (FTI) ❑ Yes ndc seernat frykih❑ No Reference: (Communication Enclosing Material) Description: R~llO~ 19 Original notes re interview of feitArtA} nol-tc EFTA02727049 ginannenseinprawangprows gliql - P At L-21.5 oh StiLA- • L-TICe CUM 4t Ft ; — A.*-3 eirier 1/"."A Ctirin C iS Dalt) a' town Oc vaS eceo•set-v% - A.4 pact 4 tArntl. to to I ^sic.4•75 • - 1.44.4 r Wiz/A- vitoit-ot ( no tutns) L ..1, Sywtt taxtutitut Gloat,/ raid. USA VSMI isfame wcnt....A ti.. 3111A. Laivre- -- paiuts -v-cow. .4* s.„.„ e 4-ionS *net- yugns- -40.4i 44 axwai. - pubtet4./ vaLt.A. 1.443 ai bitii4 j Auer(1/4 attain " IsaM (AM iswt 44.- 0 Hire. 4,165, Ina GiAttol 40--otorStirc. - So& tpag•httot Stre441404- (pimatin fizem. a . - cztetcP cut it" &Shia .1% C441. aft ta-o(uor. t•epleAS Act)) -9Csi'4 rec41 any Infitiel ata • 640 attiast ' • tat ii -fit..( at kisillt tsar 4101 14- renlinSen agett,. .. 44fron4 fp Mu ntont in 'ca • - droini Jet- cat 1 aartec Jo purtet eta 4/er 4s-t • 4pot - EFTA02727050 C FD-340c(4-11-03) File Number CU* — —;I5 Field Office Acquiring Evidence ki Serial # of Originating Document Date Received From OM (Name of Conuibutor/(nterviewee) (Address) (City and State) By To Be Returned Yes El No Receipt Given ❑ Yes ❑ No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Dyes ❑No Federal Taxpayer Information (F17) Yes No Serc--fi-eAl fres Itin ectkin n Ve3-4-15artoll Reference: (Communication Enclosing Material) Description: al Original notes it interview of e\,,,k4Ack, 40040-,N7 chainturinfig EFTA02727051 FEDERAL BUREAU OF INVESTIGATION DIGITAL EVIDENCE LABORATORY CHAIN OF CUSTODY LOG Laborator‘ No.: Case ID No.: / 7 Container(s): Dania/al Via Arrefi21 Ilv Date Contributor Container(s): , /C. SOX e_5 STA) g. O/6/a/ Agerytin Tracking No(s): nShipping Container Damage ECF Comments: Item(s) Received: Delivered By I Signature Accepted By Signature: Date Remarks -.... ___ Signature. Signature: Unit: I Unit. Signature: signature- Unit Unit Signature- Signature. Unit Unit. Signature Signature: Unit: Unit Signature. Signature: Unit: Unit: Signature: 1 Striatum.: Unit- Unit I I I I Chain-of-Custody Page of EFTA02727052 FD-340 (Rev 4-11-03) File Number t 904- NY -3IS Field Office Acquiring Evidence Serial # of Originating Document Date Received 45 ht. /lc From myo SCo 14 lctMcThei ttsikieS. (Name of Contributor/Interviewee) (Address) (`:w eMC 1 To Be Returned 0 Yes a-No Receipt Given 0 Yes .J;' No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes arc70 Federal Taxpayer Information (FTI) 0 Yes F -3c5-2._ Reference: (Communication Enclosing Material) Description: 4g"'"Orma l notes re tote 51 cert C4.1-fry or 0 C. cwt 233/y coNts ear, 70 seer C Cec.74crrneici avt EFTA02727053 United States Department of Justice Office of the Inspector General Consent to Search Computer/Electronic Equipment diA (Ai) IN ve been asked to give my consent to the search of my computer/electronic equipment. I have also been informed of my right to refuse to consent to such a search. I have been informed that I have a right not to have my computer/electronic equipment searched without a search warrant. I, hereby authorize 1 and any othcr person(s) designated by the Department of Justice Office of the Inspector General to conduct at any time a complete search of: All computer/electronic equipment located at These persons arc authorized by me to take from the above location: any computer hardware and storage media, including intcmal hard disk drive(s), floppy diskettes, compact disks, scanners, printers, other computer/electronic hardware or software and related manuals: any other electronic storage devices, including but not limited to, personal digital assistants, cellular telephones, and electronic pagers; and any other media or materials necessary to assist in accessing the stored electronic data. The following electronic devices: Description of computer, data storage device, cellular telephone, or other device (make, model, and serial number, if available) \.e 1 ?hog LS I certify that I own, possess, control. and/or have a right of access to use these devices and all information found in them. I understand that any contraband or evidence on these devices may be used against me in a criminal, civil, or administrative proceeding. I relinquish any constitutional right to privacy in these electronic devices and any information stored on them. I authorize the Department of Justice Office of the Inspector General to make and keep a copy of any information stored on these devices. I understand that any copy made by the Department of Justice Office of the Inspector General will become the property of the Department of Justice Office of the Inspector General and that I will have no privacy or possessory interest in the copy. This written permission is given by me voluntarily. 1 have not been threatened. placed under duress, or prtmised an 'rig yll in exchange for my consent. I have read this form; it has been read by me; and I understand it. I understand the 0 k ej } iS \ • language and have been able to communicate with agents/offi cers. I understan 4r t I may withdraw my consent at any time. I may also ask fora receipt for all things turned over. Signed: Date and Time: OIG FORM 233/4 (03/23/2012) Signature of Witnesses: 0 2607\1 ZG Ore-1 EFTA02727054 ED-340 (Rev. 4-1 I-03) File Number 9404--Arsit Field Office Acquiring Evidence pro Serial # of Originating Document Sten Date Received From 6/24/(5. SAAtivea) Faie-P-AlL (Name of Contributor/Interviewee) (Address) By To Be Returned 0 Yes ZleNo Receipt Given J≥ Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes "No Federal Taxpayer Information (FTI) 0 Yes VINO Reference: ro -act (Communication Enclosing Material) Description: -O 3sigmat no es re c>42-4 kenst- co) A t7 ostO A4' : Pit X rime. 1 EFTA02727055 PD-597 (Rev. 4-13-2015) Page 1 of I UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: On (data) 8 /Lc joyl i item (s) listed below were: 1 Collected/Seized Received From Returned To Released To (Name) -94AIJNONI FA /1-4 Ag- Lfr4.0 °FP, Ce 1 of pal_granitt-Pit 4,-.4 (Street Address) n Ac A04:14A-h S'-nre -Tor i Ne"4"44" 0? Jot. (City) Description of Item (s): fink= 0) Mp-e ; eifq.6 xc 0 Received By: Printed Name/ Received From: 7 Printed Namefiltie: EFTA02727056 FD-597 (Rev. 4-13-2015) Case ID: On (date) C. item (s) listed below were: Collected/Seized Received From Returned To Released To (Name) _Si4A/JNON 3 rA fig- AR- Pod-) oFFirr I or µo.+rrt• F /6 E,ip.S Page UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property of (Street Address) ri ACP dew-, riten 5tii7e .3or , e>7/o/_ (City) Description of Item (s): ONE blifte 7 IPA c I Received By: Received From: wt9--r1 (Signature) (BS) Printed Name/Title: Printed Name/Title: Thh(tlitl( r S-0,110 EFTA02727057 FD-340b1 8-7-97) Universal Case File Number 9'04-1\l'i - 5)22+ Field Office Acquiring Evidence N`(0 Serial # of Originating Document (42 I Date Received g f 23 // 9 From (Name of Contributor) (Address of Contributor) By SA at ngen To Be Returned ❑ Yes 4o Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e), Federal Rules of Criminal Procedure 0 Yes Td No Title: Reference: (Communication Enclosing Material) l" Description: 2-61ginal eS re interview -Aw 12 4// _L-1 4r-ack-(A3 slip FBLDO4 ri Y. EFTA02727058 Rot: SKRI4 Dote: 23Aug19 Deu: iggliklegC11 Apt: 0.30 LOS DV: 0.00 SymSIAADISMDSR DICK SHIPPING: SPECIAL: HANDLING: TOTAL: 4 0 EFTA02727059 • EFTA02727060 weaahwr -F FD-340c (4- I 1-173) File Number )0 A- H Y-3(5-7 2-2.7 Field Office AccodrhtgEvIdenat NY Serial It of aginot: DOMMOM 1 / 90 Et -II Y C (2 "L-7 Date Rewired g /I / 9 From Met Moo If Foin Cairn -won A i &Air By (to Park tow 01111110Itrvicwoe) (Address) To Be Resumed O Yes O No Receipt Given O Yes O No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes O No Federal Taxpayer Infamatica (FTI) 0 Yes O No Reference: (Carnalestico Eadatog Maxlial) Desaiptlow O Original notes re interview of 1 CD 1444 1Pdc co lAtelei cyq" Nis! 2-nJ. Ct_.a PS v dt CL_ rirc U 9 511U Lowe: '‘ 10 2..1,/\ "01, cirri— V le 1 oc, EFTA02727061 --r k9.1110 7/ 5w )_,, . r4s, .-- - --') ii/M c, 92?e 4 n l'-vect) El. 172 - - krivoCL T ow. pm III=E irMM la. - . EMINI P 1.51= 211, ',me SAW UMW A.. INF EIV v iv MINIE- e" MK Miti:-......11111KOVAAMI wegurgo, NIB , , --, A.MIKilillilW- _ 2,,q:0, A 1 V f5 £ 0 14111 • Tilli .. - - EFTA02727062 FD*74 (Rev $.10-NJI PHOTOGRAPHIC LOG PAGE 1 OF 2. 744 GENERAL INFORMATION DATE ly C 4). 4 , CASE ID Oh ' /ti .--* 3:6 12 2-7 LOCATION PREPARER/PHOTOGRAPHER REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS ye (ye° SA•fbellitAGe 44 'e ,e0 0.14 I/ ata- oF 595,4•A, Ie ‘frn R /7 eo etteknes 9st-cm to 5 4, es- Sc .3? 3.? Powli 3'f 7-r OL04 EFTA02727063 EFTA02727064 FD-674 (Rev 5.10-2013) PHOTOGRAPHIC LOG PAGE GENERA!-GENERA! INFORMATION I DATE CASE II) -NY- e2)_nl?-1.%2 LOCATION Ca /Veft OM" PREPARER/PHOTOGRAPHER i REMARKS PHOTOS DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS Pe: .1/1(7-O.,: /Ali /444 ti- 4 ?e2lem Ace Q , v q 0 Acne PfrVfraitteri- ) 3RD PL-notz A -riot/Qv vrcritvG cArivAL. cecopio ANGLIT WI RIZ A1TY c iriten\ I-AR ,\J3ST-1--PVG 7it 4 fq no /2_ ifiCetaritt.ilite vicrrrA/CACt - WY eyt ppLrnt Al-WA' VI sy bv4 S_\A{1_w'c CA/mt. 1/ 5 ',tact,' ni-t7 \4 u tst--"vvristyvvI WC 7_N Fuld <ALLA' Poa_ 1/1 O N rtn-it_ Li/O*v 1 ei 4vx tor\ ca vow RitH in 7Np ct ry-IL I reppy ie-XAA4 A"?", (Alt eSYC 4 ' ci --1 up CI oat (1},.11AWAA-hialm 7 eSt-L4110: 4- 1'1119 R. ,,,,f! Pcyc 14 / -)Arp Ft n-it HVALitt cvcc / (AS (4'm:it? (57 1 NA FL," surc.Tor tvAt'lar Cato trtil- ic.; ni.J. (Pvietth- 1.41° F(0-R, SUitt ,t0r ge? &' , p LAi-rtike-- Ltp-icw cells 44t I 4m) tl L 5S g1 1+1 --SC ‘ c rp/oRAnaC (-Printer I v Ttett- 6 -.L 57 `5-4 u .mourstc cAptz,--Pr -z. '' __5- q " 3 .S9 , , LA CO \' \I c C/ ,/" 6 cz '\ '17 g's --C9 DESK Sit 542-on (n Sovr h ‘q Sall 51-1U tt..Wpc-c 7 IC Ovibitiff 6:5 514 J Ulf ky l'ins TrtS, C4flattr lk ))-)-U film rxe-c.. Hst oat t C7 i.- I'M 141itlikk \' ce -CI' ' 70 :lc2 EFTA02727065 625 ?af (3.C A 4D- EFTA02727066 EFTA02727067 MULTI PURPOSE AR EFTA02727068 OFFICE ELECT RECREATION INM VISIT ATTY VISIT INM VISIT Sutnel it) &not CV CELL STORAGE OFFICE ar9C\4 EFTA02727069 ITEM WAS NOT SCANNED DESCRIPTION EFTA02727070 EFTA02727071 EFTA02727072 • • FD-140 (Rev 4-11-03) File Number 9d A - ti)/- 36—/zz_7 Field Office Acquiring Evidence Serial # of Originating Document Date Received From By To B Cori Air do erft se-•"10/64- (Name of Contnbutoranicrvievice) (Address) City and State) i‘No Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Purl t to Rule 6 (e) Federal Rules of Criminal Procedure D Yes No Federal Taxpayer Information (FTI) 0 Yes 0 No Relator. (Communication Enclosing Material) Description: I;K Original notes re interview of EFTA02727073 Ws IIIIIIIIMPOOMIIINVIP I AltiOnadte r.O?" Lim/ 7e.. 2 Ave-e-, 731y /14 s aced ••• iii estraite "M I A* it rid ejJCS ~iM uG..-iLA v AA retrn2 - Oec ( /her. "a" 71e- •--- A- - 127 1;1•S EFTA02727074 IP ED-340 (Rev. 4 -11-03) File Number 90A - :)16122'1 Field Office Acquiring Evidence NH0 Serial # of Originating Document Date Received (Os From SIntrIvIcvx EPorfAf (Name of Contributor/Interviewee) (Address) sk, (City and State) By C A To Be Returned O Yes dal) No Receipt Given deS-- Yes O No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes rif No Federal Taxpayer Information (FTI) O Yes F?Nu Title: Reference: (Communikition Enclosing Material) Description: O Original notes re interview of c0- 511 - ceq /214o Art o4 (AA, a ieivti5 EFTA02727075 P13-597 (Rev. 4-13-2015) Page I of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: ci0A-N)-4- IS t 22:7 On (date) g 118 I 20 kg, Inz it rIS item (s) listed below were: Collected/Seized Received From Returned To Released To (Name) Skate vtolt ktry-s.1 (Street Address) (City) kittAlevK kin 1 I Description of item (a): r..) AVAIL 11:71101"-e XS , ili et it Received Br Received From: Printed Nametillie: Printed Name/ Title: j (SteraRat) 'Spec; es 0kie4 EFTA02727076 FD-597 (Rev. 4-13-2015) Page of _I_ UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: Cba "Si-61. 361.111 On (date) Is licl 7r;t4) 1732 L., (Name) SI(14viv. ,,,t (acne.. (Street Address) (City) v L "0 Iitem (s) listed below were: Collected/Seized Received From Returned To Released To Description of Item (s): Received By: Printed Name/ Tide: Received From: (S we) •Iii' if file/ Printed Name/Title: ft ifirA-t EFTA02727077 • • FT:)-340e (4.11-03) File Number gOtA Nut - 7-2-R Field Office Acquiring Evidence 1\J'eC Serial # of Originating Document Date Received From 7011 Wic'l (Name of Conseamtortinizaviewee) (Address) By (Qty and State) To Be Returned O Yes )3 No Receipt Given O Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes 0 No Federal Taxpayer information (YI O yes 7 No Title: Reference: (Carnmenication Enclosing Material) Description: „121 Original notes re interview of Or. EFTA02727078 -8)7onto‘ °1.. 30 W\CC, FLA° )(I CKOLe5 In0C hipowin strAW Psiitun Ur? -Og QI-0051:C (KW\ lAclåci ul W\ p Colnaiirt Cwxbt-) GlAnScat Ccury_ilanci NO 03-Oln Q-c(k\uu clot-bail Øtc pnson PRac4C4101061 toga (t) bt 00(AlArcui Fotto-u3N)p 1 ci,av- Zirttornin'y -tWavni - intmut- rin.tt kre-celY\a(vr Nr) C, t\NafiCk "C_M-6CRYlip - eldier WO-1M,'- (owl-0(w( Loamn 5 prOCTOKYN °inn W 1-~D C. StaR Pplarit allk5r (I) , DA-101 GA01/4"-- carck., OT-3pee • ciatItint3 act scent apprevnaitc 6tockinonFrAttcc) conbuirs on cgtx--) meoted krCnSlC, cCR, OK,' WW_A-171 CUro(1 • reaLx,-) 0,Å1 (Ana\ 19-c1 °etc, Niii1/4.1 iywin r-C90-5 cGV1 i-cpc,(1.3 (k_Ci Sign') off on eAcrC WloAri ncnnott 1- 3..72o p knrnottc Fitt it - ht\tuzi umi cuercnt (dIkinprrin3 -Nutt kt1 —7 ak\unmm Onaecsick taL,f arc. 5-ekin (A31 VA 1c( ctaci_S 1V1i21-1 WICoMul aft, nciati 1, ivut -to olc) i r TI7cyt--claait Ceort Cod.Q. k (5/.0-)r -‘ok‘r\hciant - - sC% (cgutrrsu,nr 2,.. gv\kk tain:MlLwk tiva‘ Øm ()niacin\ > —)cs2.1n 3'. V.(NAct-t heircic, nAu-sr 49-c_ 5.<22n emom vs-coc._ l'Efler i;r) (7 p- oto clop,A)a,n'on cica1/4.C) to cy,t-sl-nou2 (-Kul dm-rAev:oti-c. 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W(4'4:7\. Vte. (AAA) lti(L•P - cafe, o2c1z. t aki-v-- coon- - pus-- or) 003 prtccu.A-vonam (n- u_kAnd sv<c(iit9 yin cuyKfrisnA.Q.Ant -E Ket06-awi yLQ Locc an cbs JAU ‘'N( cP 5kAlaida1/4`" Calsb• , C10 (\nctor rØ. ccocem.5 Q0\ktC bvt ankr~ (\0 oSe f-elc,k-ch Sex. c)(~, NC‘,‘-) piry 0.(\itk crwi t ktv\infit b rijnik-ur 611/4O-vtc cwS≥casr I ectocxY cf,i2pcs.)-3 t ottCkr\N CCP6in- mår9 EFTA02727080 黯產產 籍弓 今認＼α（】又 軌勻堆 a＞　b翎V℃＃Af 僧乙 aU乙憶亥flb<4.O.1 a〔（啼＜ r,eAn 忤q 態△44Q 一匕＜49十一乙*入dv ）-3 Gun, e耗做：气 ＜*a<4 •Cuti'Lfhouqh tA皂 難）嬪＜∼ EY几皂 -(一 t19 } Ncx,)t)p CQ九（耄，cy气＞ 練ec/Urtu-c, 罨1衣伴I\（月1佈 (}i更＞＜一 a.?>0α夙j-t Jc(?-u弧 1,110run 馱u2厄A＜0 EMI （>P?) 0c．疊 認x丸＞v缺c＃、↑＜大．>(}UDl 『＜）、中（者（衫）愾二v 7二） i \-s b \& (,Oc元) 0, ccp L&Jl a 101- (exi><- ,（弋趴＼(2 <>｝ Y?（ 瓤QI<- aG＜人算 。（二更二＜乃 c脈：才入（人〕i it • Kilau) V\ k CA.人、\ h＜久人j文乙（久 c,et 1 ArlaY ' E achcel \\\ce. w cc eat GAQ4V \ -.ptαn踊叼測1紉 •cthc70 妙(it-c' -,>Y1U oar\伶 8\（、獨 cc4,1 J小蚱（I 寸矾U4\ cc oo.I ci- attc\屹4 fvlQ旦nn叭 ∼I2谷』rld仄趴 bW0〔更僅）t認k Q aftr-\a1 calF1• E CA)巒‘V\(x彤毛n勿 or.一％<1〔啕 濺 wcvl„cl v\zu-O( 沉 5ti ct'＜ 忽＼ .(kAlrY諷 ‘圜（2中九 弘）Cr、ta-, ()Mat c趴毛＼5 一叭元*Y\＜又嫉 C泛天訛ek-弓 *1 Oc. 1-OOP 1)- 永IILANtul C姻（ek一 tVlo αH.岱迄定人A ＜π＞｛認 伊＞　 o r. . 00- 31珍tUi 乙v等＞1"( x ）二zA悠 .Or- 一 pa,5×o\ \Y（訝飞（更人x \> - ki-Y1?t Z c 11) I宵：＞ 晁Y凡《J 乙T. （——） 憮亡瑟姦囂tc0 器凄竺蠶口 att-."(uLt-1 Cf..E1t,tic-J ce佬厂二，隽c k r'）叭 Cα七幼 訖＜一一 c一仁献α才∼（簏1 v工豆厂1l1(..1, c＞掣 Lr' 凡 （)l\(（「＞112<Q111迄了一診、c n弋：>1N.AltS (0-fer 疚尤(二）r1/te才 5人r生 ）焦＜一r气∼．二r .／气It,，气 ＼ ∼＞,. r鬈S'『／气＼∼ ,-. 上 ＼划 lv（/TI （歲｛((x．∼I嵬口 ＼y＼中L\’口T 毛一 t)＼曳x∼-（7v乞（．∼ Aul怒＼鸞霉：絮蠹AMJ- 0(Or* ＞iz,n1rn blcAl cliot- co,：l.coL 6 Paulo( too)•( cook. uul v-eAl a\cAnc- u./VVirl LY\, Wenta acoonoi YYtarc-\ (kstrf I“姻羅乙 tkic-vriGi OA ' 撑CA)大毛Oor 烟_ 嗖驟又（ 昌qavy\\i\ok - (txwoct\ 咨諷繇硼α竺7 №渺毪》t-') v 　叭 cutYV＼〔九序弋， c1＞丫一-c入＞>e＞洲認力Y馱 EFTA02727081 meet sw E f-a1/2 oc Vu cla-nr*c cncrt-e-te - uam- hapecnsLO C;- tolci s u,t,tavirc ffica Ø v4A) n in c(.ivirMái wicAdattrtil , nap( iit-birs Clcuns ala atol tei d. (Larwei Ccacr, wantra ro EvoInt- 02,1< 4!', l«-er Yv1r17 on 5. ut). --)sitaattnoi Øt' - Or. - kétit-C-ut tel (uur to v\ c2,{1 Pui 2/0) vik Cu, mgttc.. CM catilgel nthr) pegoptinet, W»,5 glub(t,noi 19e6twt_em - 6t)Leteanci wok. t,t) 5ntn n cl Gkivimg ?o-eitri&) 5 td( ct' dal I refurca unli7pipPi wl op.( si4votnt on tifft- toctt rm'cinr, <at1(161()~,ng e - pr. ttioy-- orf. 5.w. si-cppeca aam\ to 2)(fpn - Os) Oinv/unoi ,o(-)unci YItioyAktu n:a/vors, Cegoil (A>it-) l)locu5 rei natit. C(Ø OM (Y1att-wal) wi. 0740Artritn ar.. rot air\c4 cbearcr cc\ 'S hopoiltuz si) e a-Gading acider Qictot (7071() btrae.• E Whowtne4 E at-~5 ‘•\e,u-r,C co~ ptionot( of uok/ovi oti\ (Pitn‘bn on 01-\obe.4- c( sv Gi dot ft ttd - P590n c~arvc,4"\ contr,t&i.- - okf.,(k_t r)(4 or. 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(•3-30r_. tm-\\•tici \in q\(,)-( ()cc> I-Ntria to VA- 11,'LniCt C(-ettLe • V,164),IV O.((\- C"P cuArVAA cx,(v.) cf5) (Ix!' ci/(Anr\o) re.0.0u4 plau v\v-)c) ,Of,11 csaA of\ ~1, irl.g CiCtect () C,PPQ\ or-5,bl'v w1 c,f4p, c),(1,dx_ ‘;t?on ck3), -41 -CQC'• •\-var‘ E -ro ØEffleA,\\ 't\30 u.3.0().N- •\-D (-)e. r\i\ - v-c,4A4 kvv\pvi"\s-rAx-\3' Stttl \n,(N~ nom-c. 02,~ (‘t't• \i/ (.,\cArcs.n \a\ pl\-\)Ccr-14 Ck( ~GC\ )1(1)C(S‘- )•% 1,1U 6/Y19[(W.52,J ~k\-\6\ GA, OVY,krc.. -‘-c1A 3Q,Nr cwG, t\\ -emPlx.Ws LY, Ø skfcick-Q, creur-n'KcA (\ EFTA02727083 urt,)41 Lt Or. iGk ij (lor-13) Ø Con~t1 (1 (Al LTe Nwur ce.cout ~tea stn« cp,tt - Ottl /,(-5 5Y1ot.Act coarwAt_ pickj av. ro CkW Cimtaftrl,(4 (p)tic) rcm‘Acttno)' s.rti,\ a CUIVVIctd-e_ lcurX,1 cf) 6 choc,r. v_e;~ tx-vvym-c (> O*0(\Q_ (?")(..5 - cu).) are)N2-b-- 1131d bt,1 61=--k-c.,2)(5 blG "`(i2,- ex. 1-rA,PP ux-)/ \-(-t \O (C, cfh'ce," feA,~ - L+ . ffl Cr~tc-et ne1G1 ds:x73 ~At -9'13L.a,t,t(--5 vleac-ck cpund- cer(\~ c r1,‘',1n)r (1,N1 Auoi \?? -011 ck(cKt 414w IPOL4CL Vla Ve Y1-62(1 a 1.ag Loc,v10( kAalk.Q1 cr) (>)tich Di()) k-t•cl\kf-tb 'esc,ion acuvr (AiikA Ceulrlatu t-KMM Cetqlatnt-s 0.1001A" U.tak-r-e, ,yy5u-vØ wlaffikrØ NUC1 51,-tU R,u,,n(y1 Y-"Zb-1 Gt1 x'n (x)\-t- «4U4N. g)4 ovt~ w\ cc_ scirVK Ckl~ krtk,,A(M ,-ecz. e--Ø wkottc On ou,srx-Noor\t- u\k\obz_ prix~, qocct bP1'0:-1-s ()(.)1- (x\cs\s wAst a,)1-e_49k Fcr boo-5 \--cm-co( %.e.,~,oi u,ik CC/O~c oh--(A\N* -ro qu--- a,r cr-\ koCt:\\ suctqcr , ujoscaf2x. 0+0(-\-\c, wol~ 179 (Y.),J,)-c., C(?),Nkc vY" nruur,-- 6m\..e cor~sz ./Ar anti poTvum--) I t(V)AP1•K EFTA02727084 lao‘ (I aamotte I undintacRnai 3 5uccxag, ottat_ ctiwyo-Dywoatr--, air t unkwak I im.4 ivaoA Taw EFTA02727085 FD-340c (4-11-03) File Number 010 A 31`Thl 27-1 Field Office Acquiring Evidence f-/ Serial it of Originating Document ?CA Cfr1 (aty and Slate) By To Be Returned 0 Yes 171 No Receipt Given 0 Yes p No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes V- No Federal Taxpayer Information (F11) 0 Yes ea No Reference: I))/) P Description: El Original notes re interview of viicrefttnu? , 7, 1.5 EFTA02727086 • 4 OM\ Bureau of Prisons Psychology Services Intake Screening "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facili NYM Date: 07/08/2019 09:24 Provider: PsyD/PhD Reg #: 76318-054 Unit Team: A&O Limits of Confidentiality Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly. Data Source(s) The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff Observation. Inmate Epstein is a 66-year-old. Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He denied a history of mental health treatment on his Psychology Services Intake Questionnaire. Mental Health History and Current Symptoms No history of mental health issues was noted. No history of prior mental health treatment was noted. No current mental health symptoms were noted. No suicidal ideation, attempts, or self-harm were noted. Substance Abuse No history of substance abuse was noted. No history of substance abuse treatment was noted. Sex Offenses No sexual offense convictions were noted. No history of sexual predation in a correctional setting was noted. Relevant Psychosocial History Noteworthy psychosocial issues: Other. Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarceration. Adjustment to Incarceration Adjustment to incarceration concerns were identified: Other. SEXUAL ABUSE HISTORY Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently interested in any treatment programs. MENTAL STATUS: Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought processes were organized, coherent, logical, and goal-directed. Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his appetite as adequate. This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless thinking. Inmate Brown denied any familial history of suicide behaviors or attempts. This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate adjustment to incarceration. Findings Care Level: CARE1-MH Generated 07/08/2019 09:30 by I. PsyD/PhO Bureau of Prisons - NYM Page 1 of 2 EFTA02727087 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M YM Date: 07/08/2019 09:24 Provider: PsyD/PhD Inmate EPSTEIN deni