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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00042963

1000 pages
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Subject: Jeffrey Epstein criminal case officially closed by NYC judge 
From: 
ews <nydailynews@nsl.nydailynews.com> 
To: 
Sent: 
Thu, 29 Aug 2019 20:38:32 +0000 
BREAKING NEWS 
Jeffrey Epstein criminal case officially closed by 
NYC judge 
The sex trafficking case against Jeffrey Epstein is officially over. 
Read the latest 
BREAKING NEWS PRESENTED BY 
UNSUBSCRIBE I NEWSLETTERS I 
PRIVACY POLICY I TERNS OF SERVICE 
Copyright @ 2019 New York Daily News 14 New York Plaza, New York, NY 10004 
ABOUT THIS EMAIL You received this email because you are following the Breaking News newsletter. 
EFTA00043684
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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. 
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Mail Attachment 
Psych Reconst Response - Epstein #76318-054.pdf 
Page 13178 
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U.S. Department of Justice 
Federal Bureau of Prisons 
Reentry Services Division 
Washington, DC 20534 
DEC 2 7 2019 
MEMORANDUM FOR 
, REGIONAL DIRECTOR 
FROM: 
SUBJECT: 
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 ou have 
estions or concerns, please feel free to contact me at 
I appreciate your assistance with this matter. 
CC:. 
, Warden, MCC New York 
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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 
EFTA00043691
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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? 
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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. 
EFTA00043693
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Fwd: Re: Interviews 
From 
To 
Date 
2019/09/0311:32 
Subject: 
Fwd: Re: Interviews 
Attachments: TEXT.htm 
Hello all, 
I just spoke with Special Agent 
. I requested to meet with him for my interview on 9/6/19 at 
9:00 or 10:00 a.m. He will follow-up with me to advise if this time works well. 
Sesiectfully, 
Ph.D. 
Forensic Psychologist 
LT, U.S. Public Health Service 
U.S. Department of Justice 
Federal Bureau of Prisons 
Metropolitan Correctional Center 
150 Park Row 
New York, New York 10007 
Office: 
Fax: 
E-mail: 
If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency 
situation. Please ensure you make verbal contact with Psychology Staff or the on-call psychologist. Please 
ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure 
his/her safety pending a formal assessment by a Psychologist. 
"This message is intended for official use and may contain SENSITIVE information. If this message contains 
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to 
> » 
Good afternoon, 
8/16/2019 1:43 PM >>> 
Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN, 
Jeffrey, reg. no. 76318-054. Please call Special Agent 
at 
at your convenience. 
Thank you, 
Page 13183 
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Supervisory Staff Attorney 
CLC New York 
Metropolitan Correctional Center 
150 Park Row 
New York, New York 10007 
8/16/2019 1:41 PM >> > 
Per the attached OIG would like to interview the following staff members. 
> » 
. (OIG)" < 
> 8/16/2019 12:56 PM > » 
Nurse 
Sent from mobile device, please excuse typos. 
Special Agent 
Office of the Inspector General 
1 Battery Park Plaza, 29th floor 
New York, NY 10004 
Cell 
Office 
> On Aug 16, 2019, at 12:34 PM, 
> wrote: 
> Medical Staff? 
> >>> 
. (OIG)" < 
> 8/16/2019 11:25 AM >>> 
> We are available at all times for the medical staff interviews today, if they are willing to agree to a 
voluntary interview. 
> Sent from mobile device, please excuse typos. 
> Special Agent 
> Office of the Inspector General 
> 1 Battery Park Plaza, 29th floor 
> New York, NY 10004 
Cell 
Office 
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News Clips 10-24-2019 
From 
To 
Date 
2019/10/24 11:08 
Sri bj ect: 
News Clips 10-24-2019 
kitachments: 
TEXT.htm 
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NYC's MCC Prison Faces New Lawsuit in Mysterious Death of Inmate 
The Jewish Voice 
inmate/ 
The Metropolitan Correctional Center, where Jeffrey Epstein was found dead in his cell in August, will soon 
face a lawsuit by the family of a different inmate who died there under controversial circumstances, 
Bloomberg reported. 
Cameron Douglas says spending 2 years in solitary confinement was 'torture,' but a 'necessary 
tool' 
Yahoo Sports 
https://sports.yahoo.com/cameron-douglas-prison-solitary-confinement-100036152.html 
Cameron Douglas, son of Hollywood superstar Michael Douglas and grandson of actor Kirk Douglas, 
opened up on The View about his decades-long struggle with addiction and his time in prison. 
For-profit prisons will phase out beginning next year 
Daily Titan 
https://dailytitan.conV2019/10/for-profit-prisons-close-beginning-next-year/ 
California will phase out the use of private for-profit prisons and immigration detention facilities starting 
next year. 
By 2028, they will be completely phased out. 
19 Years On, Anti-Death Penalty March Sees Progress 
The Austin Chronicle 
https://www.austinchronicle.com/news/2019-10-25/19-years-on-anti-death-penalty-march-sees-progress/ 
Scott Cobb put together the first March to Abolish the Death Penalty in 2000, so when he speaks on the 
progress of the movement, it is with some authority. "Back then, the death penalty was like a gospel; they 
said it would never be abolished in Texas, but we've seen changes" said Cobb, who believes state-
sanctioned killing will be abolished by 2025. "I think that's a reasonable goal." 
Saved by the First Step Act: Matthew Charles speaks in Steubenville 
WTRF.com 
https://www.wtrEcom/top-stories/saved - by-the-fi rst-step-act- matthew-charl es-speaks- in-steubenvil le/ 
STEUBENVILLE, Ohio (WTRF) — The Herald-Star Speaker Series returned Wednesday night with a high-
profile guest: Matthew Charles. 
On January 3, Charles became the first person released under the First Step Act, which passed through 
Congress and was signed into law by President Trump last year. 
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