EFTA00042963

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 
arrives at institution. 
EFTA00043503

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. 
EFTA00043504

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 12994 
EFTA00043505

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EFTA00043507

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Page 12997 
EFTA00043508

Mail Attachment 
Psych Reconst Response - Epstein #76318-054.pdf 
Page 12998 
EFTA00043509

U.S. Department of Justice 
Federal Bureau of Prisons 
Reentry Services Division 
Washington, DC 20534 
DEC 2 7 TUT9 
MEMORANDUM FOR 
, REGIONAL DIRECTOR 
NORTHEAST REGION 
FROM: 
s tant Director 
Reentry Services Division 
SUBJECT: 
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: 
Warden, MCC New York 
EFTA00043510

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 
EFTA00043511

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? 
EFTA00043512

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. 
EFTA00043513

Noteworthy News Clips 12-9-2019 
From 
To 
Date 
2019/12/09 12:43 
Subject: 
Noteworthy News Clips 12-9-2019 
Attachments: 
TEXT.htm 
Staff morale plummets at troubled federal lockup where Jeffrey Epstein killed himself 
New York Daily News 
https://www,nydailynewscorn/new-york/ny-mrc-epstein-fallout-20191209-qpyrevwxjdtxbfbo4pup5lylm-
stogibtml 
The lower Manhattan federal lockup where Jeffrey Epstein killed himself is falling apart — and so is morale. 
Repulsed by report of staff raping women at Florida federal prison, Rubio demands inquiry 
Miami Herald 
https://www.mi a mi hera Id.com/news/speci a I -repo rts/fl ori d a-pri so ns/arti r I e238130204.html 
Shocked by a Miami Herald report detailing allegations of systemic sexual abuse of female inmates by male 
staff at a federal facility, U.S. Sen. Marco Rubio is urging the Bureau of Prisons to conduct a thorough review 
of Coleman Federal Correctional Complex. 
FORMER PRISON GUARD PLEADS GUILTY TO ASSAULTING INMATE TO 'TEACH' HIM A LESSON 
Newsweek 
https://www.newsweek.conVprison-guard-assault-inmate-texas-1476044 
A former federal prison guard pleaded guilty to battering an inmate in his custody, the Justice Department 
announced Thursday, because "he wanted to teach [the inmate] a lesson." 
Supreme Court won't let Justice Dept. immediately resume federal executions after hiatus 
The Washington Post 
https://www.washingtonpostcom/politics/courts law/supreme-court-wont-let-justice-dept-immediately-
resume-federal-executions-after-hiatus/2019/12/06/7103d8e6-1773-11ea-a659-7d69641c6f17_story.html 
The Supreme Court on Friday refused to let the Justice Department immediately resume federal executions, 
denying the government's request to bypass a lower-court ruling that the department likely exceeded its 
powers by adopting a new lethal injection protocol. 
Supreme Court Derails Plans to Resume Federal Executions 
The Wall Street Journal 
https://www.wsj.com/artides/judges-findi ng-of-possible- misconduct-likely-to-delay-federal -execution-
11575665275?sha reTo ken = st4234681d04e547a 78fb0d 6acd92a 535a 
WASHINGTON—The Supreme Court on Friday derailed Trump administration plans to resume executing 
federal prisoners next week, refusing to overrule lower-court orders allowing the condemned men to pursue 
claims that the Justice Department execution protocol violates the Federal Death Penalty Act. 
Page 13003 
EFTA00043514

The unsigned order sent the case back to the U.S. Court of Appeals for the District of Columbia Circuit, where 
the Justice Department is appealing a district-court decision blocking executions while the issues are 
litigated. "We expect that the Court of Appeals will render its decision with appropriate dispatch," the order 
said. 
No justice filed a dissent, but three conservative justices issued a statement suggesting they gave little 
weight to the inmates argument. 
"Nevertheless, in light of what is at stake, it would be preferable for the District Court's decision to be 
reviewed on the merits by the Court of Appeals for the District of Columbia Circuit before the executions are 
carried out," Justice Samuel Alito wrote, joined by Justices Neil Gorsuch and Brett Kavanaugh. 
"While we are disappointed with the ruling, we will argue the case on its merits in the D.C. Circuit and, if 
necessary, the Supreme Court. The Department of Justice is committed to upholding the rule of law and to 
carrying forward sentences imposed by our justice system," department spokeswoman Kerri Kupec said. 
"Three courts have now agreed that the federal government's new execution protocol must be fully 
adjudicated before it can be used to carry out executions," said Shawn Nolan, a federal defender 
representing one of the condemned men. "The courts have made clear that the government cannot rush 
executions in order to evade judicial review of the legality and constitutionality of its new execution 
procedure." 
The Supreme Court's order was the latest setback for the administration's drive to reactivate federal 
executions at the federal prison in Terre Haute, Ind., after a 16-year hiatus. On Thursday, a federal judge in 
Terre Haute blocked the government from executing Daniel Lewis Lee, who was scheduled to die on Monday 
for murdering an Arkansas gun dealer and his family. 
Judge J.P. Hanlon found that federal prosecutors misled jurors to believe Mr. Lee had committed a prior 
murder, a factor that could have been pivotal in convincing the jury to vote for death. He stayed the 
execution so further review could proceed. 
On Friday, the Justice Department appealed that decision to the Seventh Circuit in Chicago, arguing that Mr. 
Lee waited too long to bring his claim and that whether he had been charged with the prior murder or not 
was irrelevant. 
Friday's Supreme Court order lets stand, for now, a November decision by a federal-district judge in 
Washington, D.C., staying the executions of Mr. Lee and three other inmates Attorney General William Barr 
had selected to die at Terre Haute in December and January. Judge Tanya Chutkan found that government 
plans to execute its prisoners by the same pentobarbital method likely violated the Federal Death Penalty 
Act, which requires that federal prisoners be put to death according to the laws of the state in which they 
were convicted. 
A fifth prisoner's execution, scheduled for Dec. 11, received a stay from the Ninth Circuit, in San Francisco, so 
he could pursue claims of juror bias. A hearing on that issue is scheduled for Dec. 13 before a federal judge in 
Phoenix. 
In Terre Haute, Judge Hanlon observed that the trial judge in 1999 found that Mr. Lee's co-defendant, Chevie 
Kehoe, was more culpable for the killings. After the jury sentenced Mr. Kehoe to life imprisonment without 
parole, the U.S. attorney notified the court that she wouldn't seek the death penalty against Mr. Lee. 
Page 13004 
EFTA00043515

That decision, however, was overruled by Eric Holder, then deputy attorney general, who convened the 
Justice Department's death-penalty committee while Attorney General Janet Reno was at a White House 
meeting, court opinions say. 
At the penalty phase, federal prosecutors told jurors that Mr. Lee "has another murder under his belt," 
referring to a 1990 Oklahoma killing of Joey Wavra when Mr. Lee was 17. In that case, a co-defendant was 
convicted of the murder, but Mr. Lee made a plea bargain with state prosecutors for robbery. 
"I would suggest to you both legally and morally" Mr. Lee had "the blood of Joey Wavra" on his hands, the 
prosecutor told the Arkansas jury. The plea bargain was a "gift" that Mr. Lee squandered by killing again, the 
government argued. 
In fact, Judge Hanlon wrote, the Oklahoma state judge had found no probable cause to charge Mr. Lee with 
murder in the Wavra case. 
"Mr. Lee has presented substantial grounds for claims that his death sentence is unconstitutional," wrote 
Judge Hanlon, a former federal prosecutor appointed last year by President Trump. He cited Supreme Court 
precedents that require the government to provide exculpatory information to the defense and prevent it 
from introducing evidence it knows is false. 
Page 13005 
EFTA00043516

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Google Alert - Bureau of Prisons 
From 
Google Alerts 
To 
Date 
2019/08/26 16:02 
Subject: 
Google Alert - Bureau of Prisons 
Attachments: TEXT.htm, Mime.822 
Bureau of Prisons 
26.2019 
NEWS 
Barr Demotes Federal Prison Director, Taps Old Colleague Sawyer 
The Chief-Leader 
The shake-up at the U.S. Bureau of Prisons continues in the aftermath of Jeffrey Epstein's suicide Aug. 
10 at the Metropolitan Correctional Center, with ... 
Prison Guards — Overworked And Underpaid. No Wonder Epstein Died. - Above the Law 
Full Coverage 
Flag as Irrelevant 
Video shows MCC inmate using illicit phone for Facebook Live broadcast 
New York Post 
An inmate awaiting trial on murder and conspiracy charges used a ... The US Bureau of Prisons, which 
runs the MCC, declined to torment on Reid's ... 
How Courts Could Ease The White House's Clemency Backlog 
Law360 
More than 11,430 federal prisoners, many of them nonviolent offenders .... but statutes also allow the 
director of the Bureau of Prisons to request that ... 
Letter: ADS: Two (2) articles on 8/14 "Trump amplifies conspiracy theory 
linking Clintons to ... 
Arizona Daily Star 
The Director of the Federal Bureau of Prisons has been serving in an ACTING role for over a year. He 
had no prison experience and violated rules ... 
Answer Man: Bobby Medford prison release date? Parkway overlooks 
Page 13010 
EFTA00043521

untrimmed? 
Asheville Citizen-Times 
Federal Bureau of Prisons records show Medford remains in the Butner Low FCI, with a release date of 
Oct. 11, 2021. Butner is a low security federal ... 
Justice dept eyes fraud 
The Manila Times 
SOME officials of the Bureau of Corrections (BuCor) nay have committed fraud for including the name 
of former Calauan mayor Antonio Sanchez in ... 
DOJ to tell SC it will suspend law expanding prisoners' GCTA - Business Mirror 
Senators back justice dept on suspending GCTA processing - ABS-CBN News 
CHR commends DOJ, BuCor for their prudence in implementing GCTA system - Manila Bulletin 
Full Coverage 
Flag as irrelevant 
Iran's Zarif lands in France's Biarritz, talks with US not on agenda 
Yahoo News 
Iranian state TV also reported that Iran's Foreign Ministry spokesman Abbas Mousavi ruled out the 
possibility of any meeting between Iran's top ... 
Lebanese army says one Israeli drone fell, another exploded in Beirut 
overnight 
Yahoo News 
Justice Department: Psychologist removed Jeffrey Epstein from suicide ... led by the FBI, the 
department's inspector general and the Bureau of Prisons. 
Letters to the editor 
Arizona Daily Star 
We also see yet another example of a high-level appointment with incompetent vetting. The director of 
the Federal Bureau of Prisons has been serving ... 
Sheriffs office: LA deputy lied about being shot by sniper 
NTV 
Sheriffs office: LA deputy lied about being shot by sniper .... the Trump Justice Department, which 
oversees the Federal Bureau of Prisons, is also the ... 
Sheriffs office: LA deputy lied about being shot by sniper - KFXL Fox Nebraska (press release) 
Full Coverage 
Flag as irrelevant 
Page 13011 
EFTA00043522