EFTA00132889

90A-NY-3151227 Serial 105

FD-1036 (Rev. 10-16-2009)

# UNCLASSIFIED

FEDERAL BUREAU OF INVESTIGATION

Import Form

Form Type: OTHER - Other

Date: 09/09/2019

Title: (U) Document Provided Regarding MCC 30 Minute Rounds on August 5, 2019.

Approved By: SSA

Drafted By:



Case ID #: 90A-NY-3151227



(U) UNSUB(S);

JEFFREY EPSTEIN - VICTIM;

DEATH INVESTIGATION

Synopsis: (U) On August 11, 2019, OIG SA provided the MCC 30 minute round sheets for August 5, 2019.



UNCLASSIFIED

EFTA00132890

# MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET

ZB

DATE: 8/5/19

<table><thead><tr><th>TIME RAME</th><th>TIME START</th><th>TIME END</th><th>SIGNATURE</th><th>TIME FRAME</th><th>TIME START</th><th>TIME END</th><th>SIGNATURE</th><th>TIME FRAME</th><th>TIME START</th><th>TIME END</th><th>SIGNATURE</th></tr></thead><tbody><tr><td>12:00-12:30 AM</td><td>12:00</td><td>12:00</td><td rowspan="24"></td><td>8:00-8:30 AM</td><td>8:02</td><td>8:04</td><td rowspan="24"></td><td>4:00-4:30 PM</td><td>4:05</td><td>7:08</td><td rowspan="24"></td></tr><tr><td>12:30-1:00 AM</td><td>12:40</td><td>12:40</td><td>8:30-9:00 AM</td><td>8:49</td><td>8:51</td><td>4:30-5:00 PM</td><td>4:52</td><td>4:34</td></tr><tr><td>1:00-1:30 AM</td><td>1:00</td><td>1:00</td><td>9:00-9:30 AM</td><td>9:11</td><td>9:13</td><td>5:00-5:30 PM</td><td>5:09</td><td>5:11</td></tr><tr><td>1:30-2:00 AM</td><td>1:40</td><td>1:40</td><td>0:30-10:00 AM</td><td>9:52</td><td>9:54</td><td>5:30-6:00 PM</td><td>5:37</td><td>5:37</td></tr><tr><td>2:00-2:30 AM</td><td>2:05</td><td>2:05</td><td>10:00-10:30 AM</td><td>10:16</td><td>10:17</td><td>6:00-6:30 PM</td><td>6:02</td><td>6:04</td></tr><tr><td>2:30-3:00 AM</td><td>2:35</td><td>2:35</td><td>10:30-11:00 AM</td><td>10:45</td><td>10:47</td><td>6:30-7:00 PM</td><td>6:31</td><td>6:33</td></tr><tr><td>3:00-3:30 AM</td><td>3:05</td><td>3:05</td><td>11:00-11:30 AM</td><td>11:07</td><td>11:03</td><td>7:00-7:30 PM</td><td>7:04</td><td>7:06</td></tr><tr><td>3:30-4:00 AM</td><td>3:40</td><td>3:45</td><td>11:30-12:00 AM</td><td>11:37</td><td>11:40</td><td>7:30-8:00 PM</td><td>7:37</td><td>7:39</td></tr><tr><td>4:00-4:30 AM</td><td>4:10</td><td>4:15</td><td>12:00-12:30 PM</td><td>12:07</td><td>12:04</td><td>8:00-8:30 PM</td><td>8:10</td><td>8:12</td></tr><tr><td>4:30-5:00 AM</td><td>4:40</td><td>4:45</td><td>12:30-1:00 PM</td><td>12:34</td><td>12:37</td><td>8:30-9:00 PM</td><td>8:33</td><td>8:35</td></tr><tr><td>5:00-5:30 AM</td><td>5:05</td><td>5:05</td><td>1:00-1:30 PM</td><td>109</td><td>112</td><td>9:00-9:30 PM</td><td>9:05</td><td>9:07</td></tr><tr><td>5:30-6:00 AM</td><td>5:35</td><td>5:40</td><td>1:30-2:00 PM</td><td>141</td><td>144</td><td>9:30-10:00 PM</td><td>9:36</td><td>9:38</td></tr><tr><td>6:00-6:30 AM</td><td>6:05</td><td>6:05</td><td>2:00-2:30 PM</td><td>301</td><td>303</td><td>10:00-10:30 PM</td><td>10:08</td><td>10:10</td></tr><tr><td>6:30-7:00 AM</td><td>6:35</td><td>6:40</td><td>2:30-3:00 PM</td><td>233</td><td>232</td><td>10:30-11:00 PM</td><td>10:31</td><td>10:33</td></tr><tr><td>7:00-7:30 AM</td><td>7:00</td><td>7:05</td><td>3:00-3:30 PM</td><td>907</td><td>911</td><td>11:00-11:30 PM</td><td>1101</td><td>1103</td></tr><tr><td>7:30-8:00 AM</td><td>7:30</td><td>7:30</td><td>3:30-4:00 PM</td><td>319</td><td>345</td><td>11:30-12:00 PM</td><td>1131</td><td>1133</td></tr></tbody></table>

A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. – 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.

REVIEWED BY MORNING WATCH LIEUTENANT

CAPTAIN

EFTA00132891

# MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-G

## DATE: 08/05/2019

<table><thead><tr><th>TIME FRAME</th><th>TIME START</th><th>TIME END</th><th>SIGNATURE</th><th>TIME FRAME</th><th>TIME START</th><th>TIME END</th><th>SIGNATURE</th><th>TIME FRAME</th><th>TIME START</th><th>TIME END</th><th>SIGNATURE</th></tr></thead><tbody><tr><td>12:00-12:30 AM</td><td>1011</td><td>1013</td><td rowspan="29"></td><td>8:00-8:30 AM</td><td>8:10</td><td>811</td><td rowspan="29"></td><td>4:00-4:30 PM</td><td>411</td><td>412</td><td rowspan="29"></td></tr><tr><td>12:30-1:00 AM</td><td>1037</td><td>1039</td><td>8:30-9:00 AM</td><td>841</td><td>842</td><td>4:30-5:00 PM</td><td>440</td><td>441</td></tr><tr><td>1:00-1:30 AM</td><td>112</td><td>113</td><td>9:00-9:30 AM</td><td>914</td><td>915</td><td>5:00-5:30 PM</td><td>512</td><td>513</td></tr><tr><td>1:30-2:00 AM</td><td>142</td><td>143</td><td>9:30-10:00 AM</td><td>946</td><td>947</td><td>5:30-6:00 PM</td><td>510</td><td>541</td></tr><tr><td>2:00-2:30 AM</td><td>208</td><td>209</td><td>10:00-10:30 AM</td><td>1018</td><td>1019</td><td>6:00-6:30 PM</td><td>610</td><td>611</td></tr><tr><td>2:30-3:00 AM</td><td>241</td><td>242</td><td>10:30-11:00 AM</td><td>1054</td><td>1055</td><td>6:30-7:00 PM</td><td>640</td><td>641</td></tr><tr><td>3:00-3:30 AM</td><td>317</td><td>319</td><td>11:00-11:30 AM</td><td>1127</td><td>1128</td><td>7:00-7:30 PM</td><td>715</td><td>716</td></tr><tr><td>3:30-4:00 AM</td><td>339</td><td>340</td><td>11:30-12:00 AM</td><td>1139</td><td>1140</td><td>7:30-8:00 PM</td><td>741</td><td>742</td></tr><tr><td>4:00-4:30 AM</td><td>412</td><td>413</td><td>12:00-12:30 PM</td><td>1232</td><td>1233</td><td>8:00-8:30 PM</td><td>812</td><td>813</td></tr><tr><td>4:30-5:00 AM</td><td>436</td><td>437</td><td>12:30-1:00 PM</td><td>1232</td><td>1233</td><td>8:30-9:00 PM</td><td>842</td><td>843</td></tr><tr><td>5:00-5:30 AM</td><td>513</td><td>515</td><td>1:00-1:30 PM</td><td>501</td><td>502</td><td>9:00-9:30 PM</td><td>918</td><td>919</td></tr><tr><td>5:30-6:00 AM</td><td>541</td><td>542</td><td>1:30-2:00 PM</td><td>501</td><td>511</td><td>9:30-10:00 PM</td><td>1041</td><td>1045</td></tr><tr><td>6:00-6:30 AM</td><td>605</td><td>606</td><td>2:00-2:30 PM</td><td>213</td><td>214</td><td>10:00-10:30 PM</td><td>1014</td><td>1015</td></tr><tr><td>6:30-7:00 AM</td><td>639</td><td>640</td><td>2:30-3:00 PM</td><td>236</td><td>237</td><td>10:30-11:00 PM</td><td>1610</td><td>1041</td></tr><tr><td>7:00-7:30 AM</td><td>708</td><td>709</td><td>3:00-3:30 PM</td><td>306</td><td>307</td><td>11:00-11:30 PM</td><td>1112</td><td>1113</td></tr><tr><td>7:30-8:00 AM</td><td>735</td><td>736</td><td>3:30-4:00 PM</td><td>340</td><td>341</td><td>11:30-12:00 PM</td><td>1141</td><td>1142</td></tr></tbody></table>

A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.

REVIEWED BY MORNING WATCH LIEUTENANT

CAPTAIN

EFTA00132892

# MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-H

DATE: 08/05/2019

<table><thead><tr><th>TIME FRAME</th><th>TIME START</th><th>TIME END</th><th>SIGNATURE</th><th>TIME FRAME</th><th>TIME START</th><th>TIME END</th><th>SIGNATURE</th><th>TIME FRAME</th><th>TIME START</th><th>TIME END</th><th>SIGNATURE</th></tr></thead><tbody><tr><td>12:00-12:30 AM</td><td>12:13</td><td>12:15</td><td rowspan="16"></td><td>8:00-8:30 AM</td><td>8:12</td><td>8:13</td><td rowspan="16"></td><td>4:00-4:30 PM</td><td>413</td><td>414</td><td rowspan="16"></td></tr><tr><td>12:30-1:00 AM</td><td>239</td><td>240</td><td>8:30-9:00 AM</td><td>243</td><td>844</td><td>4:30-5:00 PM</td><td>442</td><td>443</td></tr><tr><td>1:00-1:30 AM</td><td>113</td><td>114</td><td>9:00-9:30 AM</td><td>912</td><td>917</td><td>5:00-5:30 PM</td><td>514</td><td>515</td></tr><tr><td>1:30-2:00 AM</td><td>143</td><td>144</td><td>9:30-10:00 AM</td><td>945</td><td>949</td><td>5:30-6:00 PM</td><td>542</td><td>543</td></tr><tr><td>2:00-2:30 AM</td><td>209</td><td>210</td><td>10:00-10:30 AM</td><td>1020</td><td>1021</td><td>6:00-6:30 PM</td><td>612</td><td>613</td></tr><tr><td>2:30-3:00 AM</td><td>242</td><td>243</td><td>10:30-11:00 AM</td><td>1056</td><td>1057</td><td>6:30-7:00 PM</td><td>642</td><td>643</td></tr><tr><td>3:00-3:30 AM</td><td>319</td><td>321</td><td>11:00-11:30 AM</td><td>1129</td><td>1130</td><td>7:00-7:30 PM</td><td>717</td><td>778</td></tr><tr><td>3:30-4:00 AM</td><td>340</td><td>341</td><td>11:30-12:00 AM</td><td>1150</td><td>1153</td><td>7:30-8:00 PM</td><td>743</td><td>744</td></tr><tr><td>4:00-4:30 AM</td><td>413</td><td>414</td><td>12:00-12:30 PM</td><td>1013</td><td>1014</td><td>8:00-8:30 PM</td><td>814</td><td>815</td></tr><tr><td>4:30-5:00 AM</td><td>437</td><td>438</td><td>12:30-1:00 PM</td><td>1033</td><td>1034</td><td>8:30-9:00 PM</td><td>844</td><td>845</td></tr><tr><td>5:00-5:30 AM</td><td>585</td><td>516</td><td>1:00-1:30 PM</td><td>106</td><td>109</td><td>9:00-9:30 PM</td><td>920</td><td>921</td></tr><tr><td>5:30-6:00 AM</td><td>542</td><td>543</td><td>1:30-2:00 PM</td><td>139</td><td>140</td><td>9:30-10:00 PM</td><td>946</td><td>947</td></tr><tr><td>6:00-6:30 AM</td><td>606</td><td>607</td><td>2:00-2:30 PM</td><td>211</td><td>212</td><td>10:00-10:30 PM</td><td>1016</td><td>1017</td></tr><tr><td>6:30-7:00 AM</td><td>640</td><td>641</td><td>2:30-3:00 PM</td><td>240</td><td>241</td><td>10:30-11:00 PM</td><td>1042</td><td>1043</td></tr><tr><td>7:00-7:30 AM</td><td>701</td><td>710</td><td>3:00-3:30 PM</td><td>320</td><td>321</td><td>11:00-11:30 PM</td><td>1114</td><td>1115</td></tr><tr><td>7:30-8:00 AM</td><td>736</td><td>737</td><td>3:30-4:00 PM</td><td>332</td><td>333</td><td>11:30-12:00 PM</td><td>1143</td><td>1144</td></tr></tbody></table>



A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.

REVIEWED BY MORNING WATCH LIEUTENANT

CAPTAIN

EFTA00132893



EFTA00132894



MCG NEW YORK


# MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
L-TIER

DATE: 08/05/2019

<table><thead><tr><th>TIME FRAME</th><th>TIME START</th><th>TIME END</th><th>SIGNATURE</th><th>TIME FRAME</th><th>TIME START</th><th>TIME END</th><th>SIGNATURE</th><th>TIME FRAME</th><th>TIME START</th><th>TIME END</th><th>SIGNATURE</th></tr></thead><tbody><tr><td>12:00-12:30 AM</td><td>1202</td><td>1205</td><td rowspan="29"></td><td>8:00-8:30 AM</td><td>802</td><td>803</td><td rowspan="29"></td><td>4:00-4:30 PM</td><td>402</td><td>403</td><td rowspan="29"></td></tr><tr><td>12:30-1:00 AM</td><td>1233</td><td>1234</td><td>8:30-9:00 AM</td><td>893</td><td>834</td><td>4:30-5:00 PM</td><td>432</td><td>433</td></tr><tr><td>1:00-1:30 AM</td><td>108</td><td>109</td><td>9:00-9:30 AM</td><td>906</td><td>907</td><td>5:00-5:30 PM</td><td>504</td><td>705</td></tr><tr><td>1:30-2:00 AM</td><td>135</td><td>139</td><td>9:30-10:00 AM</td><td>938</td><td>939</td><td>5:30-6:00 PM</td><td>532</td><td>533</td></tr><tr><td>2:00-2:30 AM</td><td>204</td><td>205</td><td>10:00-10:30 AM</td><td>9010</td><td>1011</td><td>6:00-6:30 PM</td><td>610</td><td>611</td></tr><tr><td>2:30-3:00 AM</td><td>237</td><td>238</td><td>10:30-11:00 AM</td><td>1046</td><td>1047</td><td>6:30-7:00 PM</td><td>632</td><td>633</td></tr><tr><td>3:00-3:30 AM</td><td>309</td><td>311</td><td>11:00-11:30 AM</td><td>1119</td><td>1120</td><td>7:00-7:30 PM</td><td>704</td><td>705</td></tr><tr><td>3:30-4:00 AM</td><td>335</td><td>336</td><td>11:30-12:00 AM</td><td>1150</td><td>1151</td><td>7:30-8:00 PM</td><td>732</td><td>733</td></tr><tr><td>4:00-4:30 AM</td><td>408</td><td>409</td><td>12:00-12:30 PM</td><td>1011</td><td>1012</td><td>8:00-8:30 PM</td><td>804</td><td>805</td></tr><tr><td>4:30-5:00 AM</td><td>431</td><td>433</td><td>12:00-1:00 PM</td><td>032</td><td>031</td><td>8:30-9:00 PM</td><td>834</td><td>835</td></tr><tr><td>5:00-5:30 AM</td><td>505</td><td>507</td><td>1:00-1:30 PM</td><td>108</td><td>109</td><td>9:00-9:30 PM</td><td>910</td><td>911</td></tr><tr><td>5:30-6:00 AM</td><td>537</td><td>538</td><td>1:30-2:00 PM</td><td>146</td><td>149</td><td>9:30-10:00 PM</td><td>933</td><td>934</td></tr><tr><td>6:00-6:30 AM</td><td>601</td><td>602</td><td>2:00-2:30 PM</td><td>011</td><td>012</td><td>10:00-10:30 PM</td><td>1006</td><td>1007</td></tr><tr><td>6:30-7:00 AM</td><td>634</td><td>635</td><td>2:30-3:00 PM</td><td>731</td><td>732</td><td>10:30-11:00 PM</td><td>1031</td><td>1032</td></tr><tr><td>7:00-7:00 AM</td><td>705</td><td>706</td><td>3:00-9:30 PM</td><td>8104</td><td>805</td><td>11:00-11:30 PM</td><td>1104</td><td>1105</td></tr><tr><td>7:30-8:00 AM</td><td>733</td><td>734</td><td>3:30-4:00 PM</td><td>332</td><td>313</td><td>11:30-12:00 PM</td><td>1133</td><td>1134</td></tr></tbody></table>



A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.

## REVIEWED BY MORNING WATCH LIEUTENANT

CAPTAIN