EFTA00130643.pdf

90A-NY-3151227 Serial 115 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: DEL REX - Digital Evidence Laboratory Date: 09/10/2019 Report of Examination Title:(U) 90A-NY-3151227 Process Report Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To upload CART Process Report for cloning and imaging processes conducted on Evidence Items 1B1 to IBIS. •• UNCLASSIFIED EFTA00130643 18-21 (Rev. 08.15.2017) 26 Federal Plaza Federal Bureau of Investigation New York, NY 10278 Computer Analysis Response Team PROCESS REPORT To: New York Date: September 9, 2019 Case ID: 90A-NY-3151227 Request No.: 112048 Request Date: 08/12/2019 Submitted Evidence Items: 181/NYC023578 One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CJJA, from MCC Nice Vision DVR2 Surveillance System (1 of 18). 182/NYC023579 One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2 Surveillance System (2 of 18). 183/NYC023580 One (1) One (1) Seagate Barracuda 500GB HDD, STS00DM002, S/N Z3T6CFSX, from MCC Nice Vision DVR2 Surveillance System (3 of 18). 184/NYC023581 One (1) Seagate Barracuda 500GB HDD, ST3500320N5, S/N 9QM8MT9P, from MCC Nice Vision DVR2 Surveillance System (4 of 18). 185/NYC023582 One (1) Hitachi 500GB HDD, HD5721050CLA662, S/N JP1572JE36MWNK, from MCC Nice Vision DVR2 Surveillance System (5 of 18). 186/NYC023583 One (1) Seagate Barracuda 500GB HDD, ST3500320N5, S/N 9QM8EC75, from MCC Nice Vision DVR2 Surveillance System (6 of 18). 187/NYC023584 One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice Vision DVR2 Surveillance System (7 of 18). 188/NYC023585 One (1) Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9Z911026, from MCC Nice Vision DVR2 Surveillance System (8 of 18). 189/NYC023586 One (1) Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2EJUC34O, from MCC Nice Vision DVR2 Surveillance System (9 of 18). 1610/NYC023587 One (1) Seagate Barracuda 500GB HDD, ST3500320N5, S/N 9QM8MSEZ, from MCC Nice Vision DVR2 Surveillance System (10 of 18). 1611/NYC023588 One (1) Seagate Constellation ES 500GB HDD, STS00NM0011, S/N Z1M1PX26, from MCC Nice Vision DVR2 Surveillance System (11 of 18). 1612/NYC023589 One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1Q1FX, from MCC Nice Vision DVR2 Surveillance System (12 of 18). EFTA00130644  1313/NYC023590 One (1) Western Digital 500GB HDD, WD5000AVDS- 63U781, S/N WCAV9T870016, from MCC Nice Vision DVR2 Surveillance System (13 of 18). 1314/NYC023591 One (1) Western Digital 500GB HDD, WD5000AAKX-60U6AA0, S/N WCC2EODE83YK, from MCC Nice Vision DVR2 Surveillance System (14 of 18). 1315/NYC023592 One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D, from MCC Nice Vision DVR2 Surveillance System (15 of 18). 1316/NYC023593 One (1) Seagate Constellation ES 500GB HDD, STS00NM0011, S/N Z1M1PZ07, from MCC Nice Vision DVR2 Surveillance System (16 of 18). 1317/NYC023594 One (1) Seagate Constellation ES 500GB HDD, STS00NM0011, S/N Z1M1L0YG, from MCC Nice Vision DVR2 Surveillance System (17 of 18). 1318/NYC023595 One (1) Seagate Barracuda 500GB HDD, 513500320N5, S/N 9QM8MSRR, from MCC Nice Vision DVR2 Surveillance System (18 of 18). Details: On August 12, 2019, FBI Special Agent (SA) requested Computer Analysis Response Team (CART) support with inventorying and processing hard drives acquired from a Nice Vision DVR2 Sureillance System located at the Metropolitan Correctional Center (MCC) in New York City, NY. SA/Forensic Examiner (FE) received custody of the hard drives and advised that the drives would be logged into Evidence, cloned and imaged. Between August 12the and August 15'h, 2019, the referenced work was performed on the evidence hard drives, with details of the work outlined herein. The physical evidence hard drives were returned to SA on August 15, 2019. In addition, both the clones and images collected were entered into Evidence Control (see description below under Derivative Evidence). CLONING The following cloning processes were performed on August 12, 2019: DRIVE 181- NYC023578 Device: Tableau TX-1, S/N 000ECC58017139, F2882257 Source: Seagate Barracuda 500GB HDD, STS00DM002, S/N Z3T6CJJA Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D85PLA DRIVE 1B2 - NYC023579 Device: Tableau TX-1, S/N 000ECC5801109B Source: Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K Destination: Hitachi 1TB HDD, HUA722010CLA330, S/N JPW9K0N039EZLL 90A-NY-3151227 Request 112048 Page 2 of 8 EFTA00130645 DRIVE 183 - NYC023580 Device: Tableau TX-1, S/N 000ECC58017156 Source: Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CF5X Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1D3ZSS0 DRIVE 184 - NYC023581 Device: Tableau TX-1, S/N 000ECC58017194 Source: Seagate Barracuda 500GB, ST3500320NS, S/N 9QM8MT9P Destination: Seagate Desktop 1TB HDD, ST1000DM003, S/N Z4YDJUT DRIVE 185 - NYC023582 Device: Tableau TD3—B, S/N 01D3807E-1331 Source: Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36MWNK Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB81XJ *Result: TD3 could not see drive #5 and the source drive was clicking, attempting LBCD. Attempted FBI-CART Linux Boot CD: Version 6.1 April 2018 1 GB RAM using forensic work station Dell Precision Model P13F, F1499048, Service Tag HN3SZQ1 Write Blocker used: Tableau eSata Forensic Bridge, model T35es-R2, S/N: 2135E196-1235 *Result: FBI-CART Linux boot CD cannot read the drive. DRIVE 185 APPEARS TO BE DEAD. DRIVE 186 — NYC023583 Device: Tableau TD3—B, S/N 01D3807E-1331 Source: Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75 Destination: Seagate Desktop HDD 1TB, ST1000DM003, S/N Z4YDHX5M DRIVE 187 - NYC023584 Device: Tableau TD3—B, S/N 11D350F0-1525 Source: Seagate Constellation ES 500GB, STS00NM0011, S/N Z1M1PZPE Destination: Seagate Barracuda 1000GB, ST1000DM003, S/N W1D48YH6 DRIVE 188 - NYC023585 Device: Tableau TD3—B, S/N 01D3407C-1222 Source: Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9Z911026 Destination: Western Digital 1TB HDD, WD10EADS- 00L5B1, S/N WCAU45803950 DRIVE 189 - NYC023586 Device: Tableau TD3-B, S/N 01D3B08D-1331 Source: Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2E.IUC34CJ 90A-NY-3151227 Request 112048 Page 3 of 8 EFTA00130646 Destination: Seagate Desktop HDD 1000GB HDD, ST100DM003, S/N Z4Y00Q48 DRIVE 1810 - NYC023587 Device: Tableau TD3-B, S/N 11D350F6-1525 Source: Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSEZ Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D496N0 DRIVE 1611- NYC023588 Device: Tableau TD3-B, S/N 01D3B09E-1331 Source: Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PX26 Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB25CT DRIVE 1812 - NYC023589 Device: Tableau TX-1, S/N 000ECC58017139, F2882257 Source: Seagate Constellation ES 500GB HDD, STS00NM0011, S/N Z1M1Q1FX. Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D38Z6E. DRIVE 1813 - NYC023590 Device: Tableau TX-1, S/N 000ECC5801109B Source: Western Digital 500GB HDD, WD5000AVDS- 63U781, S/N WCAV9T870016 Destination: Western Digital 1000GB HDD, WD10EACS-00ZJB0, S/N WCASJ1491791 *Result: TX-1 was reading/writing very slow; cloning job terminated. ITS-FET will use attempt LBCD command line to clone: Source: Western Digital 500GB HDD, WD5000AVDS- 63U781, S/N WCAV9T870016 Destination: Western Digital FIB HDD, S/N WCC3F2783371. *Resut: LBCD did not work. DRIVE 1B13 APPEARS TO BE DEAD. DRIVE 1814 (The swap Drive/Original was swapped out for this onel- NYC023591 Device: Source: Western Digital 500GB HDD, WD5000AAKX-60U6AA0, S/N WCC2E0DE83YK. Destination: *Attempted to use both a TX-1 and TD3-B device, but neither device could read the 1B14 drive. Attempted to use FBI-CART Linux Boot CD: Version 6.1 April 2018 1 GB RAM using forensic work station Dell Precision Model P13F, Service Tag HN3SZQ1, F1499048. Write Blocker used: Tableau eSata Forensic Bridge, model T35es-R2, S/N: 2135E196 1235 90A-NY-3151227 Request 112048 Page 4 of 8 EFTA00130647 *Result: FBI-CART Linux boot CD cannot read the drive. DRIVE 1814 APPEARS TO BE DEAD. DRIVE 1615 - NYC023592 Device: Tableau TX-1, S/N 000ECC58017156 Source: Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D Destination: Western Digital 1000GB HDD, WD1003FZEX-00MK2A0. DRIVE 1816 - NYC023593 Device: Tableau TX-1, S/N 000ECC58017194 Source: Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZ07 Destination: Seagate Barracuda 1000 GB, ST1000DM003, S/N S1D9GK9P DRIVE 1817 (THIS IS THE ORIGINAL 169) - NYC023594 Device: Tableau TD-3 —B, S/N 11D350F0-1525 Source: Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1L0YG Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9DETC *Errors indicated during cloning (see log) DRIVE 1818 (THIS IS THE ORIGINAL 1B14) - NYC023595 Device: Tableau TD-3 —8, S/N 01D3807E-1331 Source: Seagate Barracuda 500GB HDD, 5T3500320N5, S/N 9QM8MSRR Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N 9YN162-300 *Errors indicated during cloning (see log) IMAGING Imaging processes were performed on each evidence hard drive (not including 1B5, 1813, and 1614), from August 13, 2019 to August 15, 2019. Images were placed onto two (2) destination hard drives, entered into Evidence as 1643/NYC023596 and 1642/NYC023597. All E01 images collected were verified, with the following images located on each hard drive: 1. HDD Destination 1/1843/NYC023596: Contains verified E01 images of 181, 2, 3, 4, 6, 7, 8, 9, 10, 11, and 15. 2. HDD Destination 2/1842/NYC023597: Contains verified E01 images of 1812, 16, 17, and 18. DERIVATIVE EVIDENCE GENERATED The following CART Derivative Evidence was generated and entered into Evidence Control: 90A-NY-3151227 Request 112048 Page 5 of 8 EFTA00130648 1B22/NYC027701: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N S1D85PLA, containing the Clone Copy of 181 hard drive (Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CJJA), collected via Tableau TX-1, S/N 000ECC58017139 (F2882257). Request ID 112048. Derivative Copy. 1B23/NYC027702: One (1) Hitachi 1TB Hard Drive, HUA722010CLA330, S/N JPW9K0N039EZLL, containing the Clone Copy of 1B2 hard drive (Hitachi 500GB HDD, HDS721050CLA662, S/N JP15721E36A13K), collected via Tableau TX-1, S/N 000ECC5801109B. Request ID 112048. Derivative Copy. 1B24/NYC027703: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N Z1D3ZSS0, containing the Clone Copy of 183 hard drive (Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CF5X), collected via TX-1, S/N 000ECC58017156. Request ID 112048. Derivative Copy. 1B25/NYC027704: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N Z4YDJUT, containing the Clone Copy of 1B4 hard drive (Seagate Barracuda 500GB Hard Drive, ST3500320NS, S/N 9QM8MT9P), collected via Tableau TX-1 S/N 000ECC58017194. Request ID 112048. Derivative Copy. 1B26/NYC027705: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N Z4YDHXSM, containing the Clone Copy of 1B6 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75), collected via Tableau TD-3 —B S/N 01D3807E-1331. Request ID 112048. Derivative Copy. 1B27/NYC027706: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N W1D48YH6, containing the Clone Copy of 1B7 hard drive (Seagate Constellation ES 500GB, ST500NM0011, S/N Z1M1PZPE), collected via Tableau TD3-B, S/N 11D350F0-1525. Request ID 112048. Derivative Copy. 1B28/NYC027707: One (1) Western Digital 1TB hard drive, WD10EADS-00L5B1, S/N WCAU45803950, containing the Clone Copy of 1B8 hard drive (Western Digital 500GB HDD, WDS000AVDS-63U7B1, S/N WCAV92911026), collected via Tableau TD3-B, S/N 01D3407C- 1222. Request ID 112048. Derivative Copy. 1B29/NYC027708: One (1) Seagate Desktop 1000GB HDD, ST100DM003, S/N Z4Y00Q48, containing the Clone Copy of 1B9 hard drive (Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ), collected via Tableau TD3-B S/N 01D3B08D-1331. Request ID 112048. Derivative Copy. 90A-NY-3151227 Request 112048 Page 6 of 8 EFTA00130649 1B30/NYC027709: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D496N0, containing the Clone Copy of 1B10 hard drive (Seagate Barracuda 500GB HDD, ST3500320N5, S/N 9QM8MSEZ), collected via Tableau TD3-B S/N 11D350F6-1525. Request ID 112048. Derivative Copy. 1B31/NYC027710: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB25CT, containing the Clone Copy of 1B11 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PX26), collected via Tableau TD3-B S/N 01D3B09E-1331. Request ID 112048. Derivative Copy. 1B32/NYC027711: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D48Z6E, containing the Clone Copy of 1B12 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1Q1FX), collected via Tableau TX-1, S/N 000ECC58017139. Request ID 112048. Derivative Copy. 1B33/NYC027712: One (1) Western Digital 1000GB HDD, WD1003FZEX-00MK2A0, S/N WCC3F2783519, containing the Clone Copy of IBIS hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D), collected via Tableau TX-1, S/N 000ECC58017156. Request ID 112048. Derivative Copy. 1B34/NYC027713: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9GK9P, containing the Clone Copy of 1B16 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZ07), collected via Tableau TX-1 S/N 000ECC58017194. Request ID 112048. Derivative Copy. 1B35/NYC027714: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9DETC, containing the Clone Copy of 1B17 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1L0YG), collected via Tableau TD3—B, S/N 11D350F0-1525. Request ID 112048. Derivative Copy. 1B36/NYC027715: One (1) Seagate Barracuda, 1000GB HDD, ST1000DM003, S/N W1D06T5L, containing the Clone Copy of 1B18 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSRR), collected via Tableau TD3—B, S/N 01D3807E-1331. Derivative Copy. 1B42/NYC023597: One (1) Hitachi 2TB Hard Drive, 0F10311JPK3EA0P09, S/N B9GMGTYF, containing the verified E01 images NYC023589 (1B12), NYC023593 (1816), NYC023594 (1817), and NYC023595 (1B18). Master Copy. 1B43/NYC023596: One (1) WD Black 3T8 hard drive, WD3003FZEX-OOZ4SA0, S/N WCC13LZR579P, containing the verified E01 images NYC023578 (181), NYC023579 (182), 90A-NY-3151227 Request 112048 Page 7 of 8 EFTA00130650 NYCO23580 (1B3), NYCO23581 (1B4), NYCO23583 (1B6), NYCO23584 (1B7), NYCO23585 (188), NYCO23586 (1B9), NYCO23587 (1810), NYCO23588 (1811), and NYCO23592 (1615). Master Copy. No further substanative work performed. All evidence items were either returned to the custody of the case agent or Evidence Control. No electronic media is being retained by the New York Division CART Unit. Digitally Signed Examiner: SA/FE Computer Analysis Response Team — New York 90A-NY-3151227 Request 112048 Page 8 of 8 EFTA00130651  90A-NY-3151227 Serial 116 FD-302 (Rev. 5-8-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/11/2019 date of birth (DOB) was interviewed at. NY NY. SA along with Assistant U.S. Attorneys (AUSA) and interviewed After being advised of the identity of the interviewing Agent and AUSAs and the nature of the interview, provided the following information: stated she holds a PHD in Clinical Psychology with an MA and BA in psychology. stated she completed an internship at the Federal Medical Center at Butner, NC and started working as a staff member at the Bureau of Prisons assigned to the Manhattan Correctional Center (MCC)located at 150 Park Row, NY NY in 2014 and began uniformed services in the United States Public Health Services (PHS) with duty at MCC in 2016. stated she was currently with the PHS. stated she was a Forensic Psychologist. stated her duties include forensic physiological evaluations, carrying a clinical case load with 25% of her work being crisis intervention. stated she is on call for weekends approximately every five to six weeks with her primary work schedule being Monday through Friday 0700 to 1500. was presented a copy of a Bureau of Prisons Psychology Services Post Suicide Watch report she wrote dated 7/24/2019 at 09:23 for inmate Jeffrey Edward Epstein registration number 76318-054. reviewed the report and confirmed its authenticity and its contents. stated she saw Epstein for approximately 30 minutes once while he was on suicide watch while she was on the duty psychologist on 7/24/2019. stated Epstein was disgusted by the recent incidents but was vague in his descriptions. stated she challenged his self reporting because Investigation on 09/06/2019 at New York, New York, United States (In Person) File # 90A-NY-3151227 Date drafted 09/10/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130652  90A-NY-3151227 Serial 116 FD-302a (Rev. 5-8-10) 90A-NY-3151227 CominuationofFD-Meof (U) Interview of a 09/06/2019 ,page 2 of 3 Epstein reported to her he was unaware of how he got the car on his neck. stated inmate companions make log book entries related to suicide watch inmates. stated Epstein alleged his cell mate injured him and had reported it to a corrections officer. stated Epstein denied self harm. related Epstein informed her he had "no interested in killing myself" and that he "had a wonderful life". further reviewed her reported and related the details of the narrative included therein. stated she was not comfortable taking Epstein off suicide watch but rather put him into a step down of psychological observation which was similar in nature to suicide watch. stated psychological observation allowed Epstein to posses hygiene products, two novels, to attend his legal visits, and to shower. stated based on the step down Epstein would have standard inmate clothing, a flex pen, a tooth brush, toothpaste, a bar of soap, and deodorant. stated he also was provided two novels. stated she was cautious with Epstein's case and his self reporting. stated she observed signs of positivity and stated Epstein "adamantly denied suicide" stated Epstein was upset about not having access to his legal paper work. stated the contact with Epstein was good and he was energetic, smiling, appropriate and appreciative. stated Epstein asked if he would see her the next day. stated Epstien was respectful and kinds which was uncharacteristic for other inmates she sees. ME stated she discussed the decision to step down Epstien with Dr. Mand Associate Warden stated both concurred with her determination regarding Epstein. and stated "I made the decision with the consent" of and stated Epstein related he felt safer in psychological observation. explained it was not healthy for inmates to state on suicide watch for extended periods of time and they are re-evaluated on a day to day basis. stated Epstein wished to stay on psychological observation. stated she was not present at any Special Housing Unit (SHU) meetings where Epstein was discussed. related additional details from her report and that Epstein was housed in the SHU as determined by Bureau of Prisons staff at MCC for his own safety but was not in protective custody. EFTA00130653  90A-NY-3151227 Serial 116 FD-302a (Rev. 5-8-10) 90A-NY-3151227 CominuationofFD-Meof (U) Interview of a 09/06/2019 ,page 3 of 3 stated she was upset about Epstein's suicide and described the incident as "tragic" and further stated "you never want to lose a life". also explained "you cant leave someone on suicide watch for a month". SA along with AUSAs and concluded the interview without incident. EFTA00130654 9 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED'" Psychology Services Post Suicide Watch Report Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 7631e-054 Date of Birth: 01/20/1953 Sex: Facility: NYM Unit Team: Date: 07/24/2019 09:23 Provider: Ph.D. Watch Start Date: 07/23/2019 01:40 Watch Stop Date: 07/24/2019 08:45 Total Time on Watch: 31 hrs 5 minutes Watch Conducted By: Both inmates and staff Transfered to Medical Center No Current Mental Statua 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 Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeano . He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with al rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circum tantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought di rder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. E STEIN explicitly denied recent and current suicidal ideation, planning, and Intent. He was future-oriented and expre a commitment to fife and safety, agreeing to contact staff immediately should he experience suicidal ideation or p ychological distress. He also denied thoughts of harming others. RIsk Factors Assessed• This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for sel harm. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in su cide related behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in uicide related behaviors: Current physical pain, Fear for own safety The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide: le to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideafionfintention/plans, Future orientation, V of death as negative, Willingness to engage in treatment Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported sw 'ling in this area but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident rest king in this scar The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was Bing honest about his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high pro le crime with media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He repo led being fearful for his safety if he is to return to the cell with his previous cell mate. Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide atterr pts. He stated, "I have no interest in killing myself." He explained, although his situation is "not perfect" due to his being incarcerat , he noted he has "lots to do for [his] legal case." He described having a "wonderful life," to include interactions with Interestin people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." He denied feelings of hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previou ly denied a history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appe r future-oriented as he endorsed an interest in being housed in general population. Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vag e self-report regarding the incident whi ed his placement on Suicide Watch, combined with his fear for his own saf ty, reported Generated 07/24/2019 12:09 b Ph.D. Bureau of Prisons - NYM Page 1 of 3 EFTA00130655 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631B-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider Ph.D. difficulty managing his time in the SHU, and the high profile nature of his alleged offense, Mr. EPSTEIN will be s epped down from Suicide Watch to Psychological Observation. Changes In Risk Factors Assessed Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the Inmate companions bout having previously taught mathematics and physics. He has been observed pacing the cell as well as sleepi g, eating, and drinking within normal limits. Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requelts were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided him a toothbrush, toothpaste, and hygiene products. Asked about the alleged incident which transpired yesterday resulting In his placement on Suicide Watch, Mr. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN wa referring to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN sai his cell mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said he r (led eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore a d waking up on a stretcher. Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He Id he has "been trying to remember and "wracking his mind." Asked if he experienced any interpersonal issues with is cell mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a 'pedophile" r the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which thered him and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEI recalled throwing away the newspaper photograph of himself by crumpling It and flushing it down the toilet. Asked If is cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companion yesterday his cell mate tried to kill him, while also claiming no memory of the Incident, Mr. EPSTEIN again said he did of recall the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had be n experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not been experiencing any other acute issues other than this. Reason for Removal from Watch Mr. EPSTEIN stated, "I have no interest in killing myself." He explained although his situation is "not perfect due to his being incarcerated, he noted he has lots to do for [his] legal case." He described having a "wonderful life," include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, 'I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing sit lion will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than I the SHU and asked if there were a "safer unit for him to be housed In comparison to the one where he was Initially pl . Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit He was advised he will be mai tained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not deal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN ackno edged this information and thanked this writer for her explanation and time. Diagnosis: No Diagnosis, No Dx - Current Conclusions The Overall Acute Suicide Risk for this Inmate Is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Recommendations 1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. 2. While on Psychological Observation, he will be continuously observed by Inmate Companions. 3. While on Psychological Observation, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on Psychological Generated 07/24201912:09 bt Ph.D. Bureau of Prisons - NYM Page 2 of 3 EFTA00130656  raa‘ Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 054 Date of Birth: 01/20/1953 Sex: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: Ph.D. Observation. 6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to a leviate his constipation. 7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower. 8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. 9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress. Completed byn.D. on 07/24/2019 12:09 Generated 07/201201912:09 byl l Ph.D. Bureau of Prisons • NYM Page 3of 3 EFTA00130657 QWQ OP5exc.1_, ..... WPM ,NMI ct st$6 fzi A- 4.ic, Ws At.n /29 e, Cibb,:lcoto EFTA00130658  '••••••.„ (Ay• ". EI0411 4 / '' t kr4 ". `C .SaA. a CAA-- 0 te, ~-e 0-u" it C. It a Upez-3— 4-0a IV co t-- cdoLe. c. ci-; tst. cicti_stc Ira __ X- it-tc-o. t. Ai> Co _LP 9 gs ak V_Pepa. efr% amd. g 1?-exilut eke- h04-- - - .0(-) gok• Jo ‘`Th i c ksse csa " stait )-- tOta k& Ato-ki!4 kw\---- ;eb.m.S. 94,_eryk 0.) virizik•---- catu1-- 194••••• _ `r 7:Qhy.k _cA,____%+ eRt abut._ _ t`cA42 Hit u oa caw. ussit., u304%*s- - frt 450a 14.5 err- st dabsif 445 44%63, ‘Actt_ grokezi, sNocra- EFTA00130659  •••- Cks44. 4^_f• CLSLIA tt g, Lie *27‘12-e, eal.-da µe.15. ___8,2.mts_ S4.2_1.4,4541 cbuttAjdIA - •—ciokte - t7r-- rips z. 1011Sm in - C7ts cifrae. — ca-.- _ \pc ere,_ Lk) r _ ." 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LasfrAL 4-14 IS-1 o ‘-0\9 C- dv o.w 'Jo Wegt•Saft .C. t-Sair L a w c-t e- v--ca_Ar- CSA Irtbr4-84—‘a-Ss 4th- `4s_ .---Aa_?crtare Z-0302-4- CL -FAA- li3eparc., e—QA go+ qt-0 — \at) Soe +O AK,Doe. 4ro 544-2- EFTA00130661  90A-NY-3151227 Serial 117 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: EMAIL - Email Data: 09/13/2019 Title:(U) Email Provided by Regarding Epstein Needing a Cellmate Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 21, 2019, provided an email, dated 7/30/2019, regarding Epstein being taken off of Psych Observation and needing to be housed with an appropriate cellmate. ♦♦ UNCLASSIFIED EFTA00130662  Page 1 of - Suicide Watch/Psych Observation Update From: To: Suicide Watch/Psych Observation Update Date: 7/30/2019 12:30 PM Subject: Suicide Watch/Psych Observation Update Inmate Epstein is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, file:///C:/Users/bop18967/AppData/Loca I/Temp/1/XPgrpwise/5D403854N YMDOM I NY... 8/13/2019 EFTA00130663  Page 1 of 3 Recipients: 71 Acknowledged: 27, Response Pending: 44 Read Read Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Read Response Pending Read Response Pending Read Response Pending Response Pending Read Read Response Pending Response Pending Response Pending Response Pending Read Response Pending Response Pending Read Response Pending Response Pending Response Pending Read Response Pending Read Read Response Pending file:///ClUscrs/bop18967/AppData/Local/Temp/2/XPgrpwise/5D403854NYMDOMINY... 8/14/2019 EFTA00130664  Page 2 of 3 Read Response Pending Response Pending Response Pending Read Read Response Pending Read Read Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Read Read Response Pending Read Transferred Read Response Pending Read Read Response Pending Read Response Pending mm Read Read Read Attachments: User: 0, System: 2 Send Options: file:///C:/Users/bop18967/AppData/Local/Temp/2/XPgrpwise/5D403854NYMDOMINY... 8/14/2019 EFTA00130665  Page 3 of 3 file:///C/Users/bop18967/AppData/Localfremp/2/XPgrpwise/5D403854NYMDOM1NY... 8/14t2019 EFTA00130666  90A-NY-3151227 Serial 118 -1 of 1 - FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 09/13/2019 On August 17, 2019, members of the New York Office's Evidence Response Team (ERT) documented the Metropolitan Correctional Center, Special Housing Unit (SHU), Floor 9 South located at 150 Park Row, New York, New Y