EFTA00099641.pdf

Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 1 of 4 New York Times v. BOP, 20 Civ. 833 (SDNY) Index of Withholdings in Full Entry Page count Description Status Withheld in Full (WIF) under 7(A); Exemptions 6 and 7(C) applicable in 1 2 Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt part WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 2 37 Psychological Reconstruction of Inmate Death 7(C), 7(E), and 7(F) applicable in part WIF under 7(A); Exemptions 6, 7(C), 3 23 Overtime Logs for MCC, 07/22/19-07/23/19 and 7(F) applicable in part WIF under 7(A); Exemptions 6, 7(C), 4 23 Overtime Logs for MCC, 08/09/19-08/10/19 and 7(F) applicable in part WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), 5 8 MCC Daily Assignment Roster for 07/22/19 and 7(F) applicable in part WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), 6 7 MCC Daily Assignment Roster for 07/23/19 and 7(F) applicable in part WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), 7 9 MCC Daily Assignment Roster for 08/09/19 and 7(F) applicable in part WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), 8 10 MCC Daily Assignment Roster for 08/10/19 and 7(F) applicable in part WIF under 7(A); Exemptions 6, 7(C), 9 5 Inmate Investigative Report 7(E), and 7(F) applicable in part 10 4 MCC New York Updates WIF under 7(A) WIF under 5 - Deliberative Process Privilege; Exemptions 6 and 7(C) 11 2 Draft Letters applicable in part WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 12 129 Responses to Psychological Reconstruction of Inmate Death 7(C), 7(E), and 7(F) applicable in part EFTA00099641  Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 2 of 4 WIF under 7(A); Exemptions 6, 7(C), 13 2 Letter to Warden dated August 14, 2019 7(E), and 7(F) applicable in part WIF under 7(A); Exemptions 6 and 14 16 Photo Sheet from 07/23/19 Apparent Suicide Attempt 7(C) applicable in part WIF under 7(A); Exemptions 6, 7(C), 15 7 Memo and Report from 07/23/19 Apparent Suicide Attempt (Form 583) 7(E), and 7(F) applicable in part WIF under 7(A); Exemptions 6 and 16 2 Photo Sheet from 07/23 Apparent Suicide Attempt 7(C) applicable in part WIF under 7(A); Exemptions 6, 7(C), 17 1 Chain of Custody Form from 07/23 Apparent Suicide Attempt 7(E), and 7(F) applicable in part WIF under 7(A); Exemptions 6, 7(C), 18 4 Reports of 07/23 Apparent Suicide Attempt 7(E), and 7(F) applicable in part WIF under 7(A); Exemptions 6 and 19 48 Medical and Psychological records of Epstein 7(C) applicable in part WIF under 7(A); Exemptions 6, 7(C), 20 17 Memo and Reports from 08/10 Suicide (Form 583) 7(E), and 7(F) applicable in part WIF under 7(A); Exemptions 6 and 21 1 Memo from Unit Manager dated 08/10/19 7(C) applicable in part WIF under 7(A); Exemptions 6, 7(C), 22 24 Count Documents (e.g., Watch Calls, Body Alarm Records) and 7(F) applicable in part WIF under 7(A); Exemptions 6 and 23 145 Count Documents (30 Minute Check Sheets) 7(C) appliable in part WIF under 7(A); Exemptions 6 and 24 163 Count Documents (e.g., Count Slips, Rosters, Out-Count Forms) 7(C) appliable in part WIF under 7(A); Exemptions 6 and 25 20 Investigative Documents from Suicide (e.g., Chain of Custody Forms) 7(C) applicable in part 26 Entry Deleted WIF under 7(A); Exemptions 6 and 27 3 Investigative Documents from Suicide 7(C) applicable in part WIF under 7(A); Exemptions 6 and 28 4 08/10/2020 TRUINTEL Reports (including email) 7(C) applicable in part WIF under 7(A); Exemptions 6 and 29 1 Memo to Warden dated 08/13/2019 7(C) applicable in part WIF under 7(A); Exemptions 6 and 30 24 Count Documents 7(C) applicable in part EFTA00099642  Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 3 of 4 WIF under 7(A); Exemptions 6 and 31 5 Investigative Documents from Suicide 7(C) applicable in part WIF under 7(A); Exemptions 6, 7(C), 32 8 TRUINTEL Reports (8/9/19-8/10/19) and 7(F) applicable in part WIF under 7(A); Exemptions 6 and 33 5 Count Documents (30 Minute Check Sheets) 7(C) applicable in part 34 Entry Deleted WIF under 7(A); Exemptions 6 and 35 46 Photo Sheets from 08/10/19 Suicide 7(C) applicable in part WIF under 7(A); Exemptions 6 and 36 14 Photo Sheets from 07/23/19 Apparent Suicide Attempt 7(C) applicable in part 37 Entry Deleted WIF under 7(A); Exemptions 6, 7(C), 38 27 SHU Weekly Review (08/08/2019) and 7(F) applicable in part WIF under 7(A); Exemptions 6 and 39 1 Cop Out Note 7(C) applicable in part WIF under 7(A); Exemptions 6 and 40 2 SHU Computer Screenshots 7(C) applicable in part WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 41 4 Psychological Reconstruction Responses and 7(C) applicable in part WIF under 7(A); Exemptions 6 and 42 1 SHU Computer Screenshot 7(C) applicable in part WIF under 7(A); Exemptions 6 and 43 4 24-hour death report and death notification (including email) 7(C) applicable in part WIF under 7(A); Exemptions 6 and 44 13 Office of Chief Medical Examiner Documents 7(C) applicable in part WIF under 7(A); Exemptions 6 and 45 40 Psych Observation Logs 7(C) applicable in part WIF under 7(A); Exemptions 6 and 46 16 Suicide Watch Logs (including one SENTRY page) 7(C) applicable in part WIF under 7(A); Exemptions 6 and 47 1 SHU Computer Screenshots 7(C) applicable in part WIF under 7(A); Exemptions 6 and 48 1 Memo dated 08/12/2019 7(C) applicable in part EFTA00099643  Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 4 of 4 WIF under 7(A); Exemptions 6, 7(C), 49 7 Lieutenant's Log (08/09-08/10) 7(E), and 7(F) applicable in part 50 1 Scan of sign WIF under 7(A) WIF under 7(A); Exemptions 6 and 51 2 Memo dated 08/10/2019 7(C) applicable in part WIF under 7(A); Exemptions 5 Approximately Emails pertaining to Epstein's July 23, 2019 apparent suicide attempt, Epstein's mental (Deliberative Process Privilege), 6, 52 969 health, and Epstein's incarceration prior to his suicide. 7(C), 7(E), and 7(F) applicable in part WIF under 7(A); Exemptions 5 Approximately Emails relating to Epstein's death, investigations into Epstein's death, the circumstances (Deliberative Process Privilege), 6, 53 1,133 of his suicide, and the Bureau of Prisons's response to Epstein's death 7(C), 7(E), and 7(F) applicable in part 54 Entry Deleted WIF under 7(A); Exemptions 6, 7(C), 55 32 Count slips and associated inmate rosters 7(F) applicable in part WIF under 7(A), Exemptions 6, 7(C), 56 17 MCC Daily Assignment Rosters for July 23, 2019; August 9, 2019, and August 10, 2019 and 7(F) applicable in part WIF under 7(A), Exemptions 6, 7(C), 57 4 Psychological notes on Epstein and 7(F) applicable in part 58 2 Records showing transferors of wire transfers to Epstein WIF under Exemptions 6 and 7(C) Pages from inmate census rosters for 07/23/19, 07/24/19, 07/25/19, 07/27/19, 59 274 07/28/19, 07/29/19, 07/30/19, 07/31/19, 08/01/19, 08/02/19, 08/03/19, 08/04/19, WIF under Exemptions 6 and 7(C) WIF under 7(A); Exemptions 6, 7(C), 60 58 TRUINTEL Log Entries for 08/09/19 and 08/10/19 an 7(F) applicable in part EFTA00099644