MCC New York inmate discipline record for Jeffrey Epstein, July 2019

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-NYmA7		INMATE DISCIPLINE	*	07-23-2019
PAGE 001 OF 001 *		UPDATE CHARGES		22:14:24
REGISTER NUMBER:	V6318-054 •	NAME	IEPSTEIN
REPORT NUMBER	3282555	FUNCTION	REP
INCIDENT DATE/TIME:	107-23-2019 10127	INCIDENT FACL.: FrM
REPORT DATE/TIME:	FM 107-23-2019	INVESTIGATOR: UNKNOWN
STATUS •	SUSPENDED	STATUS UPDT BY:
STATUS DATE/TIME:	107-23-2019 lafT	STATUS FACL: IYM
REPORT REMARKS( II/R SUSPENDED PEND MENTAL HEALTH EVAL.
C
p28 TATTOOING OR SELF-MUTILATION CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:

• CHARGE:
• CHARGE:
• CHARGE:
• CHARGE:

G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED¶

https://bop.tcp.doj.gov:9049/SENTRY/J1PPD10.do¶

7/23/2019¶

CONFIDENTIAL¶

SDNY_00010592 EFTA00034235 irS9.4 DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS¶

Institution:¶

As an inmate charged with a violation of Bureau of Prisons rules or regulations referred to the Discipline Hearing Officer (DHO) for disposition, you have the following rights:¶

1. The right to have a written copy of the charge(s) against you at least 24 hours prior to appearing before the Discipline Hearing Officer;

2. The right to have a full-time member of the staff who is reasonably available to represent you before the Discipline Hearing Officer;

3. The right to call witnesses (or present written statements of unavailable witnesses) and to present documentary evidence in your behalf, provided institutional safety would not be jeopardized;

4. The right to present a statement or to remain silent. Your silence may be used to draw an adverse inference against you. However, your silence alone may not be used to support a finding that you committed a prohibited act;

5. The right to be present throughout the discipline hearing except during a period of deliberation or when institutional safety would be jeopardized. If you elect not to appear before the DHO, you may still have witnesses and a staff representative appear on your behalf;

6. The right to be advised of the DHO’s decision, the facts supporting that decision, except where institutional safety would be jeopardized, and the DHO’s disposition in writing; and,

7. The right to appeal the decision of the DHO by means of the Administrative Remedy Procedure to the Regional Director within 20 calendar days of notice of the DHO’s decision and disposition.

I hereby acknowledge that I have been advised of the above rights afforded me at a hearing before the Discipline Hearing Officer. I have further been advised that if I have previously received either a presumptive or effective parole date from the Parole Commission, a finding by the DHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date.¶

”GREY Inmate’s Name: EPSTEIN No.: 76318-054
Date: ‘10011t Inmate Signature:	q
S. ns. q Date time Notice of rights \
by:

(This form may be replicated via WP)¶

Replaces BP-S293(52) of JAN 88.¶

BP-A294 052 NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO) MAY 1994 U.S. DEPARTMENT OF JUSTICE¶

FEDERAL BUREAU OF PRISONS¶

				MCC NY
				Institution
			DATE:	07/30/2019
TO: EPSTEIN, JEFFREY EDWARD		Reg. No.: 76318.054
	ALLEGED VICXATION(S): Tattooing or Self-Mutilation
DATE Of OFFENSE:	07/23/2019	code No 228
	You are being referred to the DHO for the above charge(s).
The hearing vita be hold on:	784:k	. at	(A.MJP.M.) at the following location:
and If so. his or her name.	You are entitled to have a lull-tare staff member represent you at the hearing. Please indicate below whether you desire to have a staff representative.
(do not) /wish (do)	to have a staff representative.
If so, the staff representative’s name is: •
testify.	You will also have the right to can witnesses at the hearing and to present documentary evidence In your behalf: provided, caging your witnesses will not jeopardize institutional safety. Names of witnesses you wish to call should be listed below. Briefly slate to what each proposed witness would be able to
1 I (do) _ (do not)	__ wish to have witnesses.
NAME:		. Can Testify to:
NAME:		Testify to:
NAME:		Can Testify to:
The Discipline Rear asked to submit written statements.	will call those witnesses (Staff or Inmate) who are reasonable availabte, and who am determined by the DHO to have Information relevant to the charge(s). Repetitive witnesses and repetitive character references need not be called. Unavailable witnesses may be
	I additional space is needed, use the reverse side of ids kern. Date. sign, and return	form to the DHO.

DATE:1\scA\ck Nolece of hearing before MO given Inmate, SIGNATURE¶

Replaces BP-294(52) of JAN 88¶

Psychology Services¶

Institution Disciplinary Process Report¶

Inmate Name:	EPSTEIN, JEFFREY EDWARD				Reg ft	76318-054
Date of Birth:	01/20/1953	Sex:		Facilit	NYM	Unit Team: 5
Date:	07/30/2019 12:01	Provider:

Reason for Referral and Identifying Information¶

Inmate Epstein was referred by Unit Manager for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23119, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These infractions were assigned incident report number 3282555.¶

Background Information¶

According to a Suicide Risk Assessment dated 7/09119 by “Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time.”¶

According to a Suicide Risk Assessment dated 7/09/19 by “Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past.”¶

According to this writer’s Suicide Risk Assessment dated 7/23/19, “It is unclear at this time if he had placed the string around his neck or if someone else did.”¶

Clinical Interview and Mental Status Exam¶

Inmate Epstein still does not remember how he obtained the marks around his neck.¶

Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.¶

Clinical Imoresslon¶

According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by “No Diagnosis, No Dx - Current”¶

Findings¶

The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate’s (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent.¶

Recommendations Regarding Sanctinrn¶

In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate Is:¶

• (X) COMPETENT to proceed with the disciplinary process. ( ) NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for

• an updated competency assessment in 30 days. ( ) NOT COMPETENT and not likely to become competent.

Inmate Name: Date of Birth: Date:	EPSTEIN, JEFFREY EDWARD 01/20/1953 07/30/2019 12:01	Sex: Provider:	M	Facilit • NYM	Reg #: Unit Team: 5	76318-054
Completed by		on 07/30/2019 12:33

Generated 07/302019 12:33 by Bureau of Pdsons NYM Page 2 of 2¶

CONFIDENTIAL SDNY_00010596¶