Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21

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New York Times v. BOP, 20 Civ. 833 (SDNY) Index of Withholdings in Full

<table><thead><tr><th>Entry</th><th>Page count</th><th>Description</th><th>Status</th></tr></thead><tbody><tr><td>1</td><td>2</td><td>Incident Report of Jeffrey Epstein’s July 23, 2019 Apparent Suicide Attempt</td><td>Withheld in Full (WIF) under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>2</td><td>37</td><td>Psychological Reconstruction of Inmate Death</td><td>WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part</td></tr><tr><td>3</td><td>23</td><td>Overtime Logs for MCC, 07/22/19-07/23/19</td><td>WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part</td></tr><tr><td>4</td><td>23</td><td>Overtime Logs for MCC, 08/09/19-08/10/19</td><td>WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part</td></tr><tr><td>5</td><td>8</td><td>MCC Daily Assignment Roster for 07/22/19</td><td>WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part</td></tr><tr><td>6</td><td>7</td><td>MCC Daily Assignment Roster for 07/23/19</td><td>WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part</td></tr><tr><td>7</td><td>9</td><td>MCC Daily Assignment Roster for 08/09/19</td><td>WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part</td></tr><tr><td>8</td><td>10</td><td>MCC Daily Assignment Roster for 08/10/19</td><td>WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part</td></tr><tr><td>9</td><td>5</td><td>Inmate Investigative Report</td><td>WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part</td></tr><tr><td>10</td><td>4</td><td>MCC New York Updates</td><td>WIF under 7(A)</td></tr><tr><td>11</td><td>2</td><td>Draft Letters</td><td>WIF under 5 - Deliberative Process Privilege; Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>12</td><td>129</td><td>Responses to Psychological Reconstruction of Inmate Death</td><td>WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part</td></tr></tbody></table>

EFTA00088648

Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Pa

<table><thead><tr><th>13</th><th>2</th><td>Letter to Warden dated August 14, 2019</td><td>WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part</td></tr></thead><tbody><tr><td>14</td><td>16</td><td>Photo Sheet from 07/23/19 Apparent Suicide Attempt</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>15</td><td>7</td><td>Memo and Report from 07/23/19 Apparent Suicide Attempt (Form 583)</td><td>WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part</td></tr><tr><td>16</td><td>2</td><td>Photo Sheet from 07/23 Apparent Suicide Attempt</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>17</td><td>1</td><td>Chain of Custody Form from 07/23 Apparent Suicide Attempt</td><td>WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part</td></tr><tr><td>18</td><td>4</td><td>Reports of 07/23 Apparent Suicide Attempt</td><td>WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part</td></tr><tr><td>19</td><td>48</td><td>Medical and Psychological records of Epstein</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>20</td><td>17</td><td>Memo and Reports from 08/10 Suicide (Form 583)</td><td>WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part</td></tr><tr><td>21</td><td>1</td><td>Memo from Unit Manager dated 08/10/19</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>22</td><td>24</td><td>Count Documents (e.g., Watch Calls, Body Alarm Records)</td><td>WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part</td></tr><tr><td>23</td><td>145</td><td>Count Documents (30 Minute Check Sheets)</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>24</td><td>163</td><td>Count Documents (e.g., Count Slips, Rosters, Out-Count Forms)</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>25</td><td>20</td><td>Investigative Documents from Suicide (e.g., Chain of Custody Forms)</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>26</td><td></td><td>Entry Deleted</td><td></td></tr><tr><td>27</td><td>3</td><td>Investigative Documents from Suicide</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>28</td><td>4</td><td>08/10/2020 TRUINTEL Reports (including email)</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>29</td><td>1</td><td>Memo to Warden dated 08/13/2019</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>30</td><td>24</td><td>Count Documents</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr></tbody></table>

EFTA00088649

Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Pr

<table><thead><tr><th></th><th></th><th></th><th>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</th></tr></thead><tbody><tr><td>31</td><td>5</td><td>Investigative Documents from Suicide</td><td>WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part</td></tr><tr><td>32</td><td>8</td><td>TRUINTEL Reports (8/9/19-8/10/19)</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>33</td><td>5</td><td>Count Documents (30 Minute Check Sheets)</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>34</td><td></td><td>Entry Deleted</td><td></td></tr><tr><td>35</td><td>46</td><td>Photo Sheets from 08/10/19 Suicide</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>36</td><td>14</td><td>Photo Sheets from 07/23/19 Apparent Suicide Attempt</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>37</td><td></td><td>Entry Deleted</td><td></td></tr><tr><td>38</td><td>27</td><td>SHU Weekly Review (08/08/2019)</td><td>WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part</td></tr><tr><td>39</td><td>1</td><td>Cop Out Note</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>40</td><td>2</td><td>SHU Computer Screenshots</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>41</td><td>4</td><td>Psychological Reconstruction Responses</td><td>WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, and 7(C) applicable in part</td></tr><tr><td>42</td><td>1</td><td>SHU Computer Screenshot</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>43</td><td>4</td><td>24-hour death report and death notification (including email)</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>44</td><td>13</td><td>Office of Chief Medical Examiner Documents</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>45</td><td>40</td><td>Psych Observation Logs</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>46</td><td>16</td><td>Suicide Watch Logs (including one SENTRY page)</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>47</td><td>1</td><td>SHU Computer Screenshots</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>48</td><td>1</td><td>Memo dated 08/12/2019</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr></tbody></table>

EFTA00088650

Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 4 of 4

<table><thead><tr><th></th><th></th><th></th><th>WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part</th></tr></thead><tbody><tr><td>49</td><td>7</td><td>Lieutenant&#39;s Log (08/09-08/10)</td><td></td></tr><tr><td>50</td><td>1</td><td>Scan of sign</td><td>WIF under 7(A)</td></tr><tr><td>51</td><td>2</td><td>Memo dated 08/10/2019</td><td>WIF under 7(A); Exemptions 6 and 7(C) applicable in part</td></tr><tr><td>52</td><td>Approximately 969</td><td>Emails pertaining to Epstein&#39;s July 23, 2019 apparent suicide attempt, Epstein&#39;s mental health, and Epstein&#39;s incarceration prior to his suicide.</td><td>WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part</td></tr><tr><td>53</td><td>Approximately 1,133</td><td>Emails relating to Epstein&#39;s death, investigations into Epstein&#39;s death, the circumstances of his suicide, and the Bureau of Prisons&#39;s response to Epstein&#39;s death</td><td>WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part</td></tr><tr><td>54</td><td></td><td>Entry Deleted</td><td></td></tr><tr><td>55</td><td>32</td><td>Count slips and associated inmate rosters</td><td>WIF under 7(A); Exemptions 6, 7(C), 7(F) applicable in part</td></tr><tr><td>56</td><td>17</td><td>MCC Daily Assignment Rosters for July 23, 2019; August 9, 2019, and August 10, 2019</td><td>WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part</td></tr><tr><td>57</td><td>4</td><td>Psychological notes on Epstein</td><td>WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part</td></tr><tr><td>58</td><td>2</td><td>Records showing transferors of wire transfers to Epstein</td><td>WIF under Exemptions 6 and 7(C)</td></tr><tr><td>59</td><td>274</td><td>Pages from inmate census rosters for 07/23/19, 07/24/19, 07/25/19, 07/27/19, 07/28/19, 07/29/19, 07/30/19, 07/31/19, 08/01/19, 08/02/19, 08/03/19, 08/04/19,</td><td>WIF under Exemptions 6 and 7(C)</td></tr><tr><td>60</td><td>58</td><td>TRUINTEL Log Entries for 08/09/19 and 08/10/19</td><td>WIF under 7(A); Exemptions 6, 7(C), an 7(F) applicable in part</td></tr></tbody></table>



EFTA00088651