EFTA01687250

14-A0913 FEB 12 U.S. DEPARTMENT OF JUSTICE EVIDENCE RECOVERY LOG ommm FEDERAL BUREAU OF PRISONS PRINT LEGIBLY Page_a_ GENERAL INFORMATION PERSONNEL ordutebleis) DATE cis-- n-- 15 CASE ID LOCATION 9 soL-A-ct -2 0 - 2_z_o PREPARERIASSISTANTS STS I TENT CARDI ECNI DESCRIPTION WHERE FOUND RECOVERED BY PACKAGING METHOD CONNENTS (If needed) OOP Vi "C) ill s -- ,ilob 'Cs Zo6 - aao --pc,,e,,,T3"....) tt, '4-0171 2.- P.-e-AS co sckv-- S ' •-" -1"' zoc, - 22.0 poig. e al.....- Nyintitonn 2" As-ts 04 sot -c I-Iti't, 1- "c)c"C zob - 12.o. car &-a prp4-14-0111 20L - -2,20 l eci kiv '`--3 ,,,,,,,,i orn I- dtvasc,,e_s 7,0(..• 22.O &p...7 PROT0 6-A0973 FEB 12 U.S. DEPARTMENT OF JUSTICE EVIDENCE RECOVERY LOG manic PRINT LEGIBLY Page y of_r_ GENERAL INFORMATION PERSONNEL (Inciutio lift%) DATE S - 1Z" /9 CASE ID LOCATION q -roc. • 2,2_,D PREPARER/ASSISTANTS TENT CARDS ECM* DESCRIPTION WHERE FOUND RECOVERED BY PACKAGING METHOD COMMENTS (if needed) ts.Hfrl- l°1-Orn \- Cie•41) S*; &IC 7._ O1 . Z. Z, 0 Po-ptK El 0114•II•orn I - Inc "-A ek,on a 5 7,0 (., • 2.2...c) Part Ni a..6 otim, pro a ii ' - Acm6sscw, ,,,,d, of uty,k,:a.; 0.,s ,Aph'e_A- 70(0 - 22.0 ci.fre- e &.--). i\i' 1-1/ 01-11 y... oece OF Panx...h SW ql. a\v\ne:r dub" 2. 7.0 Poy-e. r I.-tilm- 15, pm 1- & \o\-C 2.0L- 210 AA. -4_,.• \ SDNv PROT1 BILA0973 FEB 12 D.S. DEPARTMENT OF JUSTICE EVIDENCE RECOVERY LOG CDSIO4 PRINT LEGIBLY Paged of GENERAL INFORMATION PERSONNEL DroducWW1dils) DATE IL' l C CASE ID LOCATION Q - scL"....-tins zoL - Z.L PREPARER/ASSISTANTS c- S --Ve__C-\ TENT CARD ECNO DESCRIPTION WHERE FOUND RECOVERED BY PACKAGING METHOD COMMENTS IIT needed) ,i'tili-li-on') I-rec eift Zo(.- 2.2.0 P taf e/ -Fc.--y or . I 5-orliv 1-sibv•-kt to; b t e bodC ZS.- 11.-o epte,v ntritroni- 1- Lt-k-Pcs- QAcl 7_ 0 L - 2. 2_o it,43 e.y. 71 1•11/41m-Yr QM( 1- ACC) emvc. loe c 2 °L. - 2.2.-43 efq -d, v PIA- N h tin - )1 • 0 Or 1 - Unw.sr l evy /en i 2412.- 22o 2 PROT2 BV-A0973 FEB 12 EVIDENCE RECOVERY LOG, corm PRINT LEGIBLY Page / of_S_ GENERAL INFORMATION PERSONNEL Ondude Maio DATE 8 - CASE ID LOCATION 9- soLthil zoc zit PREPARER/ASSISTANTS -1"-c c 1-• TENT CARDe ECM. DESCRIPTION WHERE FOUND RECOVERED BY PACKAGING METHOD COMMENTS (If needed) /- 1301' a nic44,y1 rretik;,O1O1%t a. 4-1° SeA-5 2 o(a. ' 7.-7._. '1 - 'r rikim-t5-ILL Pe'r 1/ 43 1Nitior/1•00 1- 1 ,_ ;3O-Hit at fAtIlc- a(prulngcle, -2_0(.. • 2. 2-o Poi-P-cr a---9 pin- 6- opi 2- ,in$t-5 '3( lot ceraz Est-v-. - 004,-. y-tit-cic 5 k re101' . r-toL - Lz-0 hi e,. ill fiyipileoni. I- aO$ av-N\ -20G- 11° Peffet,' r4 M- -4) (lc 80*-v-ve._ 1- V.Ackyv:,sA c.- art O pi,.,s 1 QC- 12,-o Ater 3---j, SDNY_00013895 PROT3 Date: 08/15/2019 Time: 05:56 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/09/2019 End Date: 08/10/2019 Alpha Code: NYM Shift: Day Level 1: SHU User: All Level 2: Housing Unit, Special (SHU) Reg d: All Level 3: 9 SOUTH SHU Events: Various Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 8/10201910:31 AM NNW Slit) Housing Una. Special 9 SOUTH SHU 8/10/2019 10.30AM Day TF42048 Official Count (SHU) User ID: If 14688 Page 1 of 1 SDNY_00013896 Page 411 PROT4 Date: 08/15/2019 Time: 05:56 Pia TRUINTEL Log Entries By Event Date Start Date: 08/09/2019 End Date: 08/10/2019 Alpha Code: NYM Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU Shift: Evening User, All Reg 1/: All Events: Various Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 8920195:36 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 89/20194:00 PM Evening TF58419 Offioal Count (SHU) 8/10/2019 7:01 PM NYM SHU Housing Unit. Special 9 SOUTH SHIT 8/1020194:00 PM Evening TF13647 Official Count (SHU) 8901201911:58 PM NYM SHU Housing Unit Special 9 SOUTH SHU 890/201910:00 PM Evening TF13647 Official Count (SHU) User ID: T114688 Page I of I SDNY_000 13897 age 412 PROT5 Date. 08/15/1019 Time: 05:59 Pm TRUINTEL Log Entries By Location Start Date: 08/09/2019 Alpha Code: NYM End Date: 08/10/2019 Level 1: SHU Level 2: Housing Unit Special (SHU) Level 3: 9 SOUTH SHU Shift: Day User: All Reg #: All Events: Various Event Date Entered Date Shift User Event Base Count Location: NYM - SHU - Housing Unit, Special (SHU) - 9 SOUTH SHU 8/9/2019 8:01 AM 8/92019 9:01 AM Day TF52396 Begin Shift 8/9/2019 9:02 AM Day TF52396 Census (AM) 8792019 9:02 AM 8/9/2019 9:03 AM Day TF52396 Body Alarm Check Day 1152396 8/920199:03 AM Day TF52396 Day TF52396 Fire Alarm Panel Check Day TF52396 Inventory Sheet Verified Day TF52396 Key Check Day TF52396 Key Check Day TF52396 Key Check 8/920199:03 AM Day TF52396 OC Spray Check Day TF52396 Radio Check 8/92019 9:02 AM Day TF52396 Radio Check Day 1152396 Radio Check 8/92019 9:03 AM Day TF52396 Fire and Security Check 819/2019 9:03 AM Day TF52396 Rounds (Officer) Day TF52396 Search (Areas) Day TF52396 Search (Areas) Day TF52396 Search (Areas) 819/2019 9:03 AM Day TF52396 Search (Areas) Day TF52396 Search (Areas) Day TF52396 Search (Areas) 8/9/2019 11:27 AM 8/9/2019 11:28 AM Day TF18791 Rounds (Lieutenant) 8/9/2019 12:36 PM 8/9/2019 12:36 PM Day 1152396 Bar Taps (Cells) 8/9/2019 12:36 PM 8/9/2019 12:36 PM Day TF52396 Search (Cells) User ID: 1114688 Page I of 3 SDNY_00013898 Page 419 PROT6 Date: 08/15/2019 Time: 05:59 PM TRUINTEL Event Date Entered Date Shift User Event Base Count 8/10/2019 10:18 AM &I 012019 7 19 PM Day TF18990 Rounds (Lieutenant) 8/10/2019 915 AM 8/10/2019 9 35 AM Day TF42048 Begin Shift 8/10/2019 917 AM 8/10/2019 935 AM Day TF42048 8/10/20199:35 AM 8/10/2019 9-36 AIA Day TF42048 8/102019 9:35 AM 8/10/2019 9.36 AM Day TF42048 Fire Nairn Panel Check 8/102019935 AM 8/1020199:36 APA Day TF42048 Inventory Sheet Verified 8/10/2019 9:35 NA 8/10/2019 9:36 AM Day TF42048 Key Check 8/10/2019 9:35 AM 8/102019 9:36 AM Day TF42048 Key Check 8/10/2019 9:35 AM 8/1020199:36 AM Day TF42048 Key Check 8/10/2019935 AM 8/10/2019 9.36 AM Day TF42048 Key Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day TF42048 Key Check 8/10/2019 9:35 AM 8./10/2019 9:36 AM Day TF42048 OC Spray Check 8/10/2019 9:35AM 8/1020199:36 AM Day TF42048 Radio Check 8/10/2019 9:36 AM V1012019 9:36AM Day TF42048 Fire and Security Check 8/10/2019 9.39 AM 8/10/2019 10:29 AM Day 1142048 Rounds (Office') 8/102019 10.11 AM 8/10/2019 10:29 AM Day 1142048 Rounds (Office') 8/10201910:30 AM 8/10x201910:31 AM Day 1142048 Official Count 8/10/2019 10:37 AM 8/10/2019 11:16 NA Day 1142048 8/10/201910.40 AM 8/10/201911:18 AM Day 1142048 Daily Activity 8/10201911:07 AM 8/10/201911:18 AM Day 1142048 8/102019 11:19 AM 8/10/2019 11:20 AM Day TF42048 Base Count Verified 74 81102019 11.20 AM 8/10/2019 11:20 AM Day 1142048 Daily Activity - Feeding Staved 8110/2019 11.22 AM 8/102019 12:09 PM Day 1142048 Daily Activity - Good Verbal Count 8/10)2019 11:24 AM 8/10/2019 12:10 PM Day 1142048 Daily Activity 8110/2019 11:25 AM 8/10/2019 12:11 PM Day TF42048 8/10/2019 11:41 AM 8/10/2019 12:12 PM Day 1142048 8./10/2019 12:21 PM 8/10/2019 12:28 PM Day 1142048 8/10/2019 12:26 PM 8/10/2019 12:26 PM Day 1142048 Daily Activity 8/10/201912:27 PM 8/10/2019 12:28 PM Day TF42048 Daily Activity 8/10/2019 12:38 PM 8/102019 12:38 PM Day 1-142048 Daily Activity 8/10/2019 12:47 PM 8/10/2019 1:55 PM Day 1142048 8/1012019 1:44 PM 8/10/2019 1:57 PM Day TF42048 8/102019 1:55 PM 8/10/2019 1:56 PM Day TF42048 Daily Activity User ID: 1114688 Page 1 of 3 SDNY_00013899 "jace 420 PROT7 Dale: 08/15/2019 Time: 05:59 PM TRUINTEL Event Date Entered Date Shift User Event Base Count 8/10/2019 1:57 PM 8/10/2019 1:57 PM Day TF42048 8/10/2019 2:15 PM 8/10/2019 2:47 PM Day TF58419 8/10/2019 2:47 PM 8/10120192:47 PM Day TF58419 8/10/2019 3:22 PM 8/10/2019 3:22 PM Day TF58419 8/1020193:47 PM 8/10/20194:00 PM Day TF58419 User ID: TF14688 Page 3 of 3 SONY_000 13900 Page 421 PROT8 Date: 08/15/2019 Time: 05:59 PM TRUINTEL Start Date: 08/09/2019 End Date: 08/10/2019 Alpha Code: NYM Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU Shift: Evening User: All Reg #: All Events: Various Event Date Entered Date Shift User Event Base Count Location: NYM - SHU - Housing Unit, Special (SHU) - 9 SOUTH SHU 8/9/2019 4:00 PM 8/9/2019 5:30 PM Evening TF58419 Begin Shdl 8/9/20194:00 PM 8/9/2019 5:36 PM Evening TF58419 Official Count 8/9/2019 5:35 PM Evening TF58419 819/2019 5:35 PM Evening TF58419 8/92019 5:30 PM Evening 1158419 11/9/2019 5:30 PM 8/92019 5:35 PM Evening TF58419 Fire Alarm Panel Check Evening TF58419 Inventory Sheet Verified Evening TF58419 Key Check 8A3/2019 5:35 PM Evening TF58419 Key Check Evening TF58419 Key Check Evening TF58419 Key Check Evening TF58419 Key Check 1#9,2019 5:35 PM Evening TF58419 Key Check Evening TF58419 OC Spray Check Evening TF58419 Radio Check 8/92019 5:30 PM Evening TF58419 Radio Check Evening TF58419 Radio Check Evening TF58419 Fire and Security Check 8/9/2019 5:36 PM 8/9/2019 5:36 PM Evening TF58419 8/92019127 PM 8/9/2019 (28 PM Evening TF58419 Change to Base Count Out 74 8/9/2019 (27 PM 8/9/2019(28 PM Evening TF58419 Change 10 Base Count Out 75 8/920191..27 PM 8/9/2019128 PM Evening 1158419 Change 10 Base Count Out 76 8/9/2019 7:31 PM 8/9/2019 7:31 PM Evening TF42048 Rounds (Lieutenant) 8/9/2019 7:57 PM 8/9/2019 7:57 PM Evening TF58419 Change to Base Count In 75 8/9/2019 8:40 PM 8/92019 8:41 PM Evening TF58419 Change to Base Count Out 73 User ID: TF14688 Page 1 of 3 SONY 00013901 Page 422 PROT9 Date: 08/15/2019 Time: 05:59 PM TRUINTEL Event Date Entered Date Shift User Event Base Count 8/9/2019 8:40 PM 8/9/2019 8:41 PM Evening TF58419 Change to Base Count Out 74 8/9/2019 8:41 PM 8/9/2019 8:42 PM Evening TF58419 Visual Search 8/920198:41 PM 8/912019 8:42 PM Evening TF58419 Change to Base Count In 74 8/920198:42 PM 8/920198:42 PM Evening TF58419 Base Count Verified 74 8/9/2019 8:42 PM 8/9/2019 8.42 PM Evening TF58419 Bed Book Check 8/9/2019 8:43 PM Evening TF58419 Search (Areas) Evening TF58419 Search (Areas) &920198:43 PM Evening TF58419 Search (Areas) Evening 1158419 Search (Areas) Evening TF58419 Search (Areas) 8110/20191:30 PM 8/10/20191:56 PM Evening TF15049 Rounds (Lieulenant) &1020194:00 PM 8/10/20191:59 PM Evening TF 13647 Ben Shift 8/10/2019 4:00 PM 8/10/2019 7:00 PM Evening TF13647 8110/2019 7:01 PM Evening TF13647 Official Count 8/10/2019 7:55 PM Evening TF13647 Activities Return of Specific Ininate(s) Evening TF58419 End Shill 8/1012019 4:00 PM Evening TF58419 End Shill 8/10/2019 4:15 PM W10/2019 7:04 PM Evening TF13647 Fire and Security Check 8/10/2019 4:50 PM 8/10/2019 7:04 PM Evening TF13647 Daily Activity - Feeding Started 8J1012019 5:50PM 8/10/2019 7:05 PM Evening 1113647 Daily Activity - Feeding Completed 8/10/20191:00 PM 8/10/2019 8:10 PM Evening 1113647 Watch Cal 8/10/20191:30 PM 8/10/2019 7:57 PM Evening TF13647 Activities Return of Specific Inmate(s) 8/10/2014:30 PM 8/102019 7:57 PM Evening TF13647 Activities Return of Specific Inmate(s) 8/10/2019 8:00 PM &10/201911:58 PM Evening TF13647 8/10/2019 11:58 PM Evening 1113647 Evening TF13647 8/1020198:00 PM Evening TF13647 81102019 11:58 PM Evening TF13647 Fire Alarm Panel Check &10201911:58 PM Evening TF13647 Inventory Sheet Verified 8/10201911:58 PM Evening 1113647 Key Check 8/10201911:58 PM Evening TF13647 OC Spray Check &1020198:00 PM 8/10201911:58 PM Evening TF13647 Radio Check 8/1020198:00 PM 8/10201911:58 PM Evening 1113647 Radio Check User ID: 1114688 Page 2 of 3 SDNY_00013902 Page 423 PROT10 Date: 08/15/2019 Time: 05:59 PM TRUINTEL Event Date Entered Date Shift User Event Base Count Evening TF13647 Radio Check Evening TF13647 Radio Check 8/10/201910:00 PM Evening TF13647 Official Count 8/10/2019 11:00 PM 8/10/2019 11:59 PM Evening TF13647 Base Counl Verified 74 8/10/2019 11 59 PM 8/10/2019 11:59 PM Evening TF13647 Bed Book Check User ID: TF14688 Page 3 of 3 SONC00013903 Page 424 PROT11 MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER- L DATE: 08/10/2019 IMICIAIIIOUMAGumv TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE Q:00-12.30 AM 161 C 1 . ti)0-0- n 8:00-810 AM 4:00-4:30 PM 1230. 1:00AM 0 ?)45 8:30- 9.00 AM 4.304:00 PM I-- \q -1 1.00.1:30 AM .., e, i L: n I 0 n 9.00-9:30 AM 5:00 .5:30 PM 1:30.2:00 AM 1 ?)1 i,--,2_ n 9:30-10:00 AM 5:30100 PM 2:00-2:30 Am DO 1 '(),Q_ n 10:00-10.30 AM 100-130 PM -3 2 30 00 AM •./J,,r:,)...1, 3( 10.30-11 00 AM 130.7:00 PM 3'.00.3'.30 AM ...) t71 M:00.11:30 AM 7:00-7:30 PM 330.4:00 AM :1/433 - -..,N-t 11:30.12:00 AM 7:30-400 PM 4 044 30 AM 14 0 Cr LAO. 6 12:00.12:30 PM 8:004:30 PM 4:30-5:00 AM 43 0 "el 51 12.30. 1:CO PM 8:30- 9:00 PM 5:00 -430 AM ttc t) J 1:00 PM 9004:30 PM .5.ei n -1;30 5:30.100 AM 5 r-ri 1.30-2:00 PM 430-1000 PM 100 130 AM • c:2_. LS 2:002130 PM 10:00-10:30 PM ( t n 1307:00 AM 2 30-3:00 PM 10:30-11:00 PM 7.00-7 30 AM 300-3:30 PM 11:00-11:30 PM T30-8:00 AM 3.30-4:00 PM 11:30-12:00 PM MORNING WATCH OPERATIONS LIEUTENANT DAY WATCH OPERATIONS LIEUTENANT EVENING WATCH OPERATIONS LIEUTENANT 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 titan 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN SDNY_00013904 PROT12 MCC AIN ICIAR 1O4e. {NOM. 0,O MCC NEW YORK ZA TIER-M MCIIIIHOUJIA4 TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE 12'.0042'.30 AM LQC?) al4.... \ 8.00.890 AM 4:00-4:30 PM 1230- 1:00 AM tecz. 1,) 8:30- 900 AEA 430-5'00 PM 1t 100-1:30 AM 1 t5 itz.• (j.......' n 9.00-9:30 AM 5:00 -5:30 PM 110-2:00 AM (...7.2) 1 CY-1 4 n 9:30.10.00 AM 5 DO PM 2 00-2 30 AM QC5 21:1-i r. le\ 10:00-10:30 APA 1001.30 PM 2.30-100 AM 02:41- 2.7 1` O 10'.30.11:00 AM I 30.7:00 PM 300.3:30 AM s2F3 ".5.41 n 11:00.11:30 AM 7.00-7:30 PM 3.30-4:00 AM O) 35 11:30-12:00 AM 730.8:00 PM ,3 r fl 4 00-4:30 AM 44 045 LICC: n 12.00-12:30 PM 800-8:30 PM 4 30.5:00 AM 43 4 e_ [ n 12:30- 1:00 PM 830. 9:00 PM 5:00 .5.30 AM i 5C s.2 51 O" / 1:00.1.30 PM 9.00-9:30 PM 5 00 AM .15 - F•D r$L 1 1'30-2.00PM 9.30-10:00 PM n I:001:30 AM ip 4 L LA)..) 2:00-2:30 PM 10:00.10:30 PM 130.7:00 MI 2.30-3.00 PM 10:30-11:00 PM 7.00.7:30 AM 3.00-3:30 PM 11:00-11:30 PM 730.8:00 AM 3304:00 PM 11:30-12:00 PM MORNING WATCH OPERATIONS LIEUTENANT DAY WATCH OPERATIONS LIEUTENANT EVENING WATCH OPERATIONS LIEUTENANT 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. CAPTAIN SDNY_00013905 Parka SY< PROT13 MCC M.10.1" stia MCC NEW YORK ZA TIER-J IIICO111U110Ah 1/401111"MUM(' van TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE 12:00-1210 AM e2 L-1- \ 7 iQi4C. n 13.004 30 AM 4:00-4:30 PM 1230.1'00 AM I a -VI k 0 n 8:30- 9.00 AM 4:30-500 PM 1:00-1:30 AM I O1 leg; n 9:00410 AM 5:00-5'30 PM 1:30-2:00 AM I .. .5 Sn 91040:03 AM 5:30100 PM 200.2:30 AM 62 75 ...:..) rz ' n 10.00-1010 AM 100130 PM 2:30-3:00 AM ,,- " 1 r>i n 10.30-11:CO AM ,30.7.00 PM 3:00-3.30 AM 3c--..) .,,u(s. n 11:00-11:30 AM 7:00-7:30 PM 3:304.00 AM (2)73"1 3 41 n 11'10.12:00 AM 7.30-8:00 PM 4:00-4:30 AM , • 0- 44 13 . n 12.00-12:30 PM 1004:30 PM 4:30-5:00 WA ..4-1 (1 L A 1.3U 4. cl 12 30- 1:00 PM 8:30.9:00 PM 5.00 -5:30 AM C.Y.-1 1 5 0 rl 1:00-1:30 PM 9.00-9:30 PM 5:30-100 AM jP5.:". -14:4" • ext . 5,0 n 1:30-200 PM 9:30-10:00 PM 100130AM CP: 4-- • (j 200.2:30 PM 10.0D-10:30 PM 130-7:00 AM 2:30-3 00 PM 10.30-11'00 PM 7:00-7:30 AM 3:00-3:30PM v400-11:30 PM 710-8:00 AM 3.30-4:00 PM 11.30.12:00 PM MORNING WATCH OPERATIONS LIEUTENANT DAY WATCH OPERATIONS LIEUTENANT EVENING WATCH OPERATIONS LIEUTENANT 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. CAPTAIN SDNY_00013906 Pape 427 PROT14 mec MAO Ton (IICIMNCufta4 IT MCC NEW YORK ZA TIER-K 9100 Mm TWIN TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TLME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE 12:00-12:30 AM l o c a icieVri i II:00-130 AM 4:00-4:30 PM 12-30. v 00 AAA igci a n 6:30.9:00 AA1 4:30-5:C3 PM 1:00-i -30 MA IO CI 11L n 9:00-9.30 AM 5:CO 4:30 PtA 1:30-2.00AM i 3 I. ' -6 .5 n 930.10:00., 5:30-100 PM 2:00.2.30AM 2P- 2s.- _ C 10:00-10:30 AM 100-6:30 PM 2:30.3:00 AM 241 29 ,, n 10:3041:CO AM 130-700 PM 3:00.3:30 MA * e- 93) 11 11 00.11 30 AM 7:00-7:30 PM 3:30-100 AM r541 1 *--)1P2' n 11:30-i2:00 AM 7:30-800 PM 4.00-4:30 NA .4.41"4 ,1 6 (1 12:00.12:30 PM 8.004:30 PM 4:30.5:00 AM L ASS b n 12:30-1:00 PM 8:30.9:00 PM 5:00 .5:30 AM 5 04 9-14- 1:00-130 PM 9:00-9:30 PM 5:30100 AM PIS CII 5 n 1:30-200 PM 930.10:00 PM 100130 AM 0 Ce6 t t i- n 2:00-2.30 PM 10:00-10:30 PM 130-7.00AM 2:30-3:00 PM 10:3011:00 PM 7 0C-7:30 AM 3:00.3:30 PM 11:00-11:30 PM 7:30400 AM 3:30•400 PM 11:30-12:00 PM MORNING WATCH OPERATIONS LIEUTENANT DAY WATCH OPERATIONS LIEUTENANT EYEN:NG WATCH OPERATIONS LIEUTENANT 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. CAPTAIN SDNY_00013907 Pace 42; PROT15 MCC M4 TOR MCC AM TORIt {MGM* ROVIIAGUOli MCC NEW YORK ZA TIER-G 04CIIHNOUltAGUNT TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE 12:00-1210 AM 1 Q09 saig, Th i n 8:00-0:30 AM 4:00.4:30 PM 12:30- 1:00AM I aI L-11 aka eTh " " 8:$0.9330 AM 4:30.5:00 PM 1:00.1:30 AM 1 11 ( 1 n 9:004:30 AM 5:00.5.30 PM 1:J0-200 AM k-3 (1" 15S ._- CA 9 30-10,03AM 5:30100 PM 200.2:30 AM 2t3-1 9Os n 10:03-10.30 AM loo-,3o PM 210-3:00 AM 2 ......A-It irra 10.30.11:00AM 1304:00 PM 3.004:30 AM 2,e4 n 11:00-11:30 AM 7:00.7:30 PIA cbOb f 310-4:00 AM 3/13 te n 11:30.12:00 AM 7:30-100 PM V 4904:30 AM ,41 is L.4 4 0 12:00.12:30 PM 1004:30 PM 4:30-5:00 AM ,c_i sf O ite 12 30- 1:00 PM t30- 9:CO PM 5 00 -5:30 AM Di) '5 1:00.1:30 PM 900-030 PM 5.30400 AM 1 11 f.:14 0" 1:30.2:00 PM t30-10:00 PM II cols° NA ( VC j " 2:00-2:30 PM 10:00-10:30 PM n I30-7:00AM 2,10-3.00 PM 1230-11:00 PM 7'00-730 AM 300-3130 PM 11:00-11.30 PM 7:30.9:00 AM 3304.00 PM 11:30-12:00 PM MORNING WATCH OPERATIONS LIEUTENANT DAY WATCH OPERATIONS LIEUTENANT EVENING WATCH OPERATIONS LIEUTENANT 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. CAPTAIN SDNY_00013908 Page 429 PROT16 TRUVIEW Page 1 of 1 tau Haw IND'« rgrn Wow DARRENK Z. MN mewev i ~ay "'r'^' II 1.1~ II ruliii - if ram.. n. Wamemin (Mod alaa# is en Nera. Me Pea 1». ~OM at End Ds /MlarknolaasaYara laben Mart smon g End On El I I inneadla I ~a :Twin« .VOI hastas PM War "da" IC4 lai I Amite !TM panel, plot M Ns Are San RS Nam tai. Iårr ref I 140 0... WM %WI= U... N0040 fl int* ~nun SMEY OCTIO 'OARAINK 11010 Le fi le- Inek 1 Puled Um ArlOnes Numb« F - D - arnet val Imps://10.33.3.41/center/OutsidePersonCenter SONY 00013939 8/19/2019 PROT17 ViewDepositsCombined Page I of I Deposits a PRINT Inmate Reg M: 76318054 urrent cv. N'tork Inmate Name: EPSTEIN. JIVITKEY I lowing Foil: Report Date: 08/14/2019 living Quarters: 7.14.22061 Al) Report Time: 9:58:04 AM Date/Tlma Transaction Tyne Amount ROI Last Name Sender Zip 8/7/2019 12:04:45 PM Western Union $200.00 33319219 TALI 11223 7/31/2019 9:04:12 AM Western Union S300.00 33319212 INDYKE 33496 3100261 7/8/2019 10:04:21 AM Western Union S200.00 33319189 KAHN https://10.33.56.106/truwebNiewDepositsCombined.aspx SONY 00013910 - 811412019 PROT18 !Page 1 of 1 From: To: Date: Subject: Suicide Watch/Psych Observation Update Suicide Watch/Psych Observation Update 7/9/2019 8:11 AM Suicide Watch/Psych Observation Update Suicide Watch None Psych Observation 1. Epstein *76318-054 Thank you, file:///ClUsers/bop14688/AppData/Localfremp/XPgrpwise/5D244C IFNYMDOM IN)? Y.nR192019 alt , s1 411 PROT19 Page I of 3 Inmate Reg th Inmate Name: Inmate Inquiry 76318054 Current Ingitution: EPSTEIN, JEFFREY I fuming Unit: r ei.PRINT New York MCC NY M-/.-A Report Bate: 08/10/2019 I int Duarten: /04-2061,AD Report Time: 7:22:56 PM General Information I Account Balances Commissart Dimon. I Commissar Restrictions cola General Information Administrative Hold Indicator: No Power of Attorney: Never Waive NSF Fee: Max Allowed Deduction PIN: PAC II: Revalidation Date: FRP Participation Status: Arrived From: Transferred To: Account Citation Date: Local Account Activation Date: Sort Codes: Last Account Update: Account Status: Phone Balance: No [repeated 3 times] 100 7732 139248706 25th Unassigned 742019 7/7/2019 3:11:24 AM 8/8/2019 7:58:28 AM Active 50.00 Pre-Release Plan Information Target Pre-Release Account Balance: Pre-Release Deduction %: Income Categories to Deduct From: FRP Plan Information FRP Plan Type 50.00 0% si Payroll g6 Outside Source Funds Expected Amount Expected Rate Account Balances Account Balance: Pre-Release Balance: Debt Encumbrance: SPO Encumbrance: Other Encumbrances: Outstanding Negotiable Instruments: 5566.27 50.00 [repeated 5 times] https://1 0.33 .56.1 06/truweb/Inmatel nquiryCombined.aspx SONY_OCV89.01, PROT20 Page 2 of 3 Administrative Hold Balance: $0.00 Available Balance: $566.27 National t Months Deposits: $700.00 National tdonths Withdrawals: $133.73 Available Funds to be considered for IFRP Payments: $250.00 National 'Months Avg Daily Balance: 5273.00 Local Max. Balance - Prev. 30 Days: $640.12 $292.53 Average Balance - Prev. 30 Days: Commissary History Purchases Validation Period Purchases: $132.15 YTD Putdurses: S133.73 Is Saes Date: 218/2019 7:511:28 AM SPO Information SPO's this Month: 0 SPO S this Quarter $0.00 Speeding Limit Info Speeding Unit Override No Weekly Revalidation: No Bi-Weekly Revalidation: Yes Spending Limit $150.00 Expended Spending limit S112.70 Remaining Spending limit S37.30 Commissary Restrictions Spending limit Restrictions Restricted Spending limit 50.00 Restricted Expended Amount: $0.00 Restricted Remaining Spending Limit: 50.00 Restriction Start Date: N/A Restriction End Date: N/A Item Restriction* List Name LW Type Start Date End Date Active https://10.33.56.106/truwebarunateInquiryCombined.aspx SD Y-1R83aol9 PROT21 Page 3 of 3 Comments Comments hops:// I 0.33.56.106/truweb/InmatelnquiryCombined.aspx SDN ' "F???83io19 PROT22 ViewAllTransCombined Page 1 of 1 All Transactions r PRINT Inmate Reg H: 76318054 turrctit I oistituii 0000 : Nett Yak SKI' Inmate Name: EPSTEIN, JEFFREY limning I nit: NYM-Z-A Report Date: 08/10'2019 Ilion: Quarters: /04.2061 Al) Report lime: 7:23:09 PM flticiflatt Transaction Tent Amount Ref. Payment. Sales - No El' (Non-EP Institution) (573.85) 33 S566.27 8/8/2019 7:58:28 AM 8/7/2019 12:04:45 PM Western Union $200.00 33319219 $640.12 8/1/2019 11:48:27 AM Sale• - No IT INtm-UP Instation1 (558.30) 42 $440.12 7/31/2019 9:04:12 AM Western Union 5300.00 33319212 $498.42 7/24/2019 12:14:38 PM Sales - No EP (Non-FP Institution) 533.05 222 $198.42 7/18/2019 8:13:22 AM Soles • No F1'INon-EP (533.05) 61 $165.37 7/112019 7:52:26 AM Sales • No Er (Non.IT Inslitution) (51.58) 62 $198.42 7/82019 10:04:21 AM Weston Union 5200.00 33319189 $200.00 https://10.33.56.106/truwebNiewAllTransCombined.aspx soNtoogn620 9 PROT23 ViewDepositsCombined Page 1 of 1 Inmate Iteg M: Inmate Name: Report Date: Report 'I•ime: Datygimm &7/2019 12:04:45 PM 7/31/20199:04:12 AM 7/8/2019 10:04:21 AM Deposits 76318054 EPSTEIN, JEFFREY 08/10/2019 7:23:21 PM Transaction Tyne Western Union ( unroll oil: Luin_ Uti.trIcri: New Yott. MCC NYM-/.-A 704.2061.A» rem amps') Rea Sender Last Nami Senn2d3er i n 5200.00 33319219 TALI 11223 5300.00 33319212 $200.00 33319189 INUYKE 33496 KAHN 10021 https://1 0.3 3.56.106/truwebNiewDepositsCombincd.aspx SDNY- 000139'a 8/10/2019 PROT24 ADMINISTRATIVE DETENTION ORDER NEWYQRK MCC Institution Dpierrime 07-10-2019 TO: Special El ing Unit Officer FROM IEUTENANT (Name/Title) SUBJECT: Placement of EPSTEIN. JEFFERY (a) Is pending an investigation for a notation of Bureau regulations. (b) Is pending an SIS investigation (c) Is pending investigation or Mal for a criminal act. (d) Is to be admitted to Administrative Detention Reg No. (1) Since the inmate has requested admission for protection. I hereby request placementin Administrative Detention for my ovm protection 7-10-2019 . in Admirustratnie Detention Inmate Signature/Register No • Staff Witness Printed Name Srgnature. (2) Since a serious Threat exists to individual's safety as perceived by staff. although person has not requested admission: referral of the necessary information voll be forwarded for an appropriate hearing by the SRO. le) Is pending transfer or is in holdover status during transfer. (f) Is pending classification: or (9) Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee. It is this Correctional Supervisor's decision based on all the circumstances that the above named inmate's continued presence in the general population poses a serious threat to We, property. self. staff. other inmates. or to the security or orderly running of the institution because' PENDING CLASSIFICATION Therefore, the above named inmate Is to be placed in Administrative Detention until Whet mice. The inmate received a copy of this Order on (dale/time) r Staff Witness SignatureJPrinted Name Date 1 - I 7 Supervisor 24 hour review of placement: Signature/Printed name • In the case of DHO adion, reference to that order is sufficient. In other cases, the Correctional supervisor mil make an independent review and decision. Mich is documented here. Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status): Copy - Captain: Copy - Und Manager; Copy Oper n 'visor • Administrative Detention Unit: Copy - Psychology, Copy Central File PDF Prescribed by P5270 (Replaces BP-A0309 of JAN 88 ) 1 6 SDNY_000 13924 COPY PROT25 BP A9292 APR ,6 SPECIAL HOUSING UNIT RECORD EW YORK MCC (Institut:On) EPSTEIN. JEFFREY EDWARD Reg. Na. 70318.054 Inmate Name: UNASSIGNED ADMISSION A&CIIII UNIT M Cell. ANAGER X 6473 MO Teacnicasearorker Regular cal'. Date Tire Violation WA WA N/A Sec 0: of Reason: or%) Dale Titre Admittance WA WA N/A Rel.: Rai: Authonzed. Per Intonabon. N/A N/A Segmallon Information. 205-124LAD WA Special Housing Ur it Cell Number Inmate Is In. DS: Is Inmate on Medication: WA Medic DepartmentNotifice: NIA Date Srati i Meals SH eyarci est Out of cell time (Totalm:On) Comments Medical Stall S gn OIC Signature I B D S i Mom I Day Eve 0141201/ Mom r Day Eve Mom Day . Eve Mom Day Eve 07.11.2019 Mom v 074,4011 Day Y N an 8•• 2nd pow 07.11.2019 Eve r 07.12.1019 mom v A 07 a Y Y Sec 2M MOO 07.12.2019 Eve 07432019 Mom r 07.134019 Day v 07-134011 Eve NIA AD Status EXPLANATORYNOTESPertMent Into: e.. Editor:dip Diebeb0; Suicidei; Assaultive; etc. Meals(SH: Shower - Yes 01; No (N); Refused (R)Out-os-Cetl Time: (LL) Law Library (LV) Legal Vhilt (U) Unit Town. (P) Psychology. (E) Educaton (H) Haircut. (C) Chapel, (R) Recreation, pg Properly Intl& 04 Vat (M) Medical, (C) Court. (O) Other - Yes (Y) b apoilcaMe I Enter Actual Time Period Start and End 0.e. 0930 - 1030 hrs) in Out of Cell Time Stock. Medical: Medics providers wilt sten the segregation tog each shift and the record sheet each time the inmate is seen by a medical prolider. Ala minimum, the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct. Attitude. etc. Additional comments on reverse side must include date, signature, and title. OlC Signature: OIC must sign all record Chao% each shift. (Ole - Unit Officer) POF PlescrIbed by P5210 This faint replaces BP-292(52) dated AUG 20'-1. SDNY_000 13925 PROT26 Day detainment 07414019 Heat Vain; no metal comp**. 0742.2019 Day OM commentr Heat Voles no medled complakit SD 00013926 Page 441 PROT27 aP.Ao292 APR 16 SPECIAL HOUSING UNIT RECORD Inmate Name EPSTEIN. JEFFREY EDWARD Teenttescworker UNASSIGNED ADMISSION Reciter Unit A&ON a UNIT MANAGER X 6473 coo ASO NEW YORK MCC, (Instil-ton) Reg. No 76318.054 Violation or Reason: N/A Admittance NIA Authorized: PertrientInforrnation NIA WA Date N/A ced- Cale Time N/A NIA Rog: Time N/A Reed: Separation information; Z05-124LAD Special Housing Unit Cell Number Inmate Is In: WA OS WA AD Status N/A is Inmate on MeOcaljorn NIA Medical Department Mated Date SNft Meals SHStatisa Out of cell tine 0.42631 minAirs) Medical Comments Ste( Sign OIC Signature B 0 S 07 142019 MOM Y 07444019 Day v No 97-144019 Eva III No y 07-15-2CI 9 Mom 07-154019 Day Y Y Ne, saw M.15 2019 Eve r No 1--,-- 07444019 Morn 07-164019 Day Y tamIMMO* C7.162019 07. 7.2019 Eve Mom y r NO 07.1 19 Day r y Rd 01-00 Soo 2re1 oloo 07.1740.9 Eve y He 07094019 Mom y 07-10-201 Day N Rd See 2rd Ono 07-014019 Eve y NO 07-194019 Morn y WO Day y Y co IS See 2nd Mit 01.194019 Eve r 07-204019 morn y 1 07.20.2019 Day y 07-20-2019 Eve y N 1 No EXPLANATORYNOTES:Perti tint Info: I e.. Epileptic; Clabetc; ASseutve; etc. MealstSH: Shower . Yes ('0: No (N): Refused (R)Obt.cif-Ce'l Tana: (IL) Law oxaryav) Loge: Visit, (U) UM Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) Recreation. (Xi Property Issue, M Visit (M) Medical, (C) Court, 0) Outer - Yes (Y) if applicable / Emer Aclual Time Period Start a nd End (le.. 0930 - 1030 btS) !a Out of Cell Time Woe*. Medical: Medical providers vas sin the segregation log each stilt and the record sheet each lime the inmate is seen by a medical provder. At a min.rmen, the record sheet must be signed at least once each day by Ine medical provider. Comments: i.e., Conduct, Attitude. etc. Additional comments on reverse side must include date. Signature, and tide. OIC Signature: 01C must sign all record sheets each shit. (OIC Urn( Officer) PDF Presented by P5270 This form replaces BP-292(52) dated ALG 2011. SDNY_000 13927 PROT28 Oay 9112 corm ssents: 07.15-2019 Haably VOte4 so medical conYants 07-16.2019 07-17-2019 07.18.2019 07.19-2019 Oay seal comae-4; ReaDh: Voices no re %SW Gunflints. Day shift currents: Heat Voices no metal canplaIrds. Day shift otra usts: Heath: Voices no mectcalcoaa1a-1,8 Day snift amen: Heart: Voices no medal ccaagatz. SDNY_00013928 PROT29 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by D. Date and Time of Photo 08/10/2019 6:49 AM Page 350 PROT30 METROPOLITAN CORRECTIONAL CENTER NEW YORK JEFFREY, EPSTEIN REG. NO. 76318-054 PHOTOGRAPHS TAKEN 8-10-19 PROT31 oN. OF F577I 0. 0 .5 l k. r6 Of C tit AV. Lieutenant's Photo Sheet Office INMATE SUICIDE Li Lt. 08/10 2019 6:49 AM lli IDS 4 Had rip cr. I tinik-ens nett 1.4 crwr nnni 1911 in/ PROT32 0001:1912 0 PROT33 ticurestant:s Office Photo Sheet INMATE SUICIDE 08/10/20191:33 AM EPSTEIN. JEFFERY REG#76318-054 71 L 08/10/2019 6:49:01 nnni 1044 Pace 49.:1 PROT34 Liewenant IV Office Photo Sheet INMATE SUICIDE 0840/2019133 AM ZA a 08 10 20191:49 AM Page 454 PROT35 /7744". A 1a O Lieutenant's Photo Sheet Office INMATE SUICIDE 08/10/20191:33 AM Z4 Li. GAF 08/10/20191:49 AM ..111- 1 ,,i. 41 ..." -4 lib 'I' I cnnivf1,11ACI'IS i Page 4t5 PROT36 AAA1 trig PROT37 ..O1' Op" 1 4' et REtt; 6' Lieutenant's Photo Sheet Office INMATE SUICIDE 0840/2019133 :Of CC EPSTEIN. JEFFERY RE(11.,76318-054 Z..1 Lt. 08/10 2019:49:111 IP ...006 /./.21 1 I 4. , 4 4..4 ) ir cnnly (1111111Q17 5 1 pY 45 PROT38 Cv tiro 0 Lieutenant's Photo Sheet Office INMATE SUICIDE 08/ 10/20191:33 AM EPSTEIN. JEFFERY REGd76318-05-1 7.-I Li. 0870• 20191:49 AM NI 14, t q i . 1 s• ( - II 91-1NY 0001191A _hot PROT39 SONY 00013639 Page 46C PROT40 Photo Sheet INMATE SUICIDE• 08/10/20191:33 AM SDNY 00011940 mace 401 PROT41 old CIP,Q GT O c, VI it O 0 0 I irE it' OF beutenant • s Office Photo Sheet INMATE SUICIDE 08/10/20191 33 AM ZA Lt. 08 10 2019149 A.11 lik k ",. . 0'; -S. • rs COS _VW) I PROT42 Photo Sheet 'Iypc of Incident INMATE SUICIDE 08/10/2019 f .33 AM ZA Lt. 08/1 0/2 0 1 9 1 4 9 AM PROT43 Lieutenant's iT wee t R. e r k e I 0. 0) 4 1 - R V Lieutenant's Photo Sheet Office 4 INMATE SUICIDE EPSTEIN, JEFFERY REGO76318-054 ZA Lt. Ah ot lfi ligi I as iliW ir 11414 i \ r ' it co,' Th g :1 1 Page 464 PROT44 ei'tstT OF e c..v F. F. N tarsi '3% Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant ' s Office INMATE SUICIDE ZA Li. Date and 'Dime of Photo 1 - 4 1 Ca ft , i sit a r, ailo.;109 791 ' A il l i llaill mmumftemr N A : ir ..-gire -4/- Nalkilt sr CONC00013014 0 J. PROT45 dia t.' rri.re 0' Z O CR .S11-- Lieutenant's Photo Sheet Office INMATE SUICIDE 08/10/2019 433 AM Inmate Name I Reg. No. ZA Lt. ) ( 08/10/2019 I-19 AM r - ii 1/4 I, " ra . r - te, • /. - Y \ .0 1 i - - (Co BONV_O.,0139€ sit° Page 466 PROT46 t o, 01..4., aT 4 e a A O t Qe 4' -RE.S° Lieltlenant Office Photo Sheet INMATE SUICIDE EPSTEIN, JEFFERY REG476318-054 ZA Li. 08/10/2019 6:49 AA/ aenr io Page 467 PROT47 xot s• f c OF -r fir , ' o o otrAt; oi` Lieutenant's Photo Sheet Office 7 INMATE SUICIDE 08/10/2019 133 AM Z4 Lt. 08/10/2019 149 AM r b., i i dor 3 2.140/ ^0044047 6 468 PROT48 Photo Sheet INMATE SUICIDE OS 10'2019 6:49 A.11 469 PROT49 4:' i• 8' O \ \'t`t.ELION Photo Sheet INMATE SUICIDE 08/10/2019 13 3 AM EPSTEIN, JEFFERY REGO76318-0.54 ZA Lt. 08,10. 2019 6:49 .4:11 - NIIINIto i 1 1 j t f 4 , CC: 43 60 47C PROT50 Photo Sheet INMATE SUICIDE EPSTEIN, JEFFERY' REG#76318-05-1 Z.-I Lt. Date and "lime of Photo 08 10 2019 6:-19 AM PROT51 ieutenant's Office Photo Sheet Special Investigative Section Inmate Name(s) / Reg. No. N/A 8/10/2019 (4) 11.33 AM Jeffrey, Epstein #76318-054 photographs taken at outside hospital YCMC Page r. PROT52 ',tenant's Office Photo Sheet Inmate Name(s) / Reg. No. N/A 8/10/2019 @ 1:33 AM Jeffrey, Epstein #76318-054 photographs taken at outside hospital /CMC Page 473 PROT53 t want 's Office Photo Sheet Date and 'rime of Incident Inmate Name(s) / Reg. No. N/A 8/10/2019 @I:33 AM Jeffrey, Epstein #76318-054 Photograph(s) by photographs taken at outside hospital /CMC 0117_0110S3 2,50 4592 Al v t0.1,S1 't OBI 10 I 1 (3 Van Page 4 PROT54 Photo Sheet Inmate Name(s) / Reg. No. 8/10/2019 @':33 AM Jeffrey. Epstein #76318-054 photographs taken at outside hospital el)Alv atm' «s• PROT55 < [NT OP GY Si ' I .of v. ee Ci O t R I: Lieutenant's Photo Sheet Office INMATE SUICIDE ZA Li. 08 '10 2019 6:49 AM 11 Wit laiiiIWO r ile L. et ii tor-ems 5 a EM?- 'IL A s 6IIV0 0 0 - 1 tcjilik. SJu.IY 1111011995 in PROT56 SDNY 00013956 PROT57 ~Sj7~47 p c e c i l . 4- tR O Photo Sheet INMATE SUICIDE LI a 08:10 2019 6:49 A.t1 C1)NY 00011957 0 1 i a mace 4/Z PROT58 1.9.941ctionl quiCC Photo Sheet INMATE SUICIDE EPSTEIN, JEFFERY REGN76318-054 ZA Lt. (ago/2019 6:49 AM Page 419 PROT59 Lieutenanr's Office Photo Sheet INMATE SUICIDE 24 Li. ON 10 2019 6:49 .1.1/ M Page 48C PROT60 SDILY 00013960 PROT61 tt k Opp! ft s e . fe 4 N eft ---i, ° Lieutenant's Photo Sheet Office INMATE SUICIDE 74 Lt. 08:10 2019 6:49 AA/ le i - r e) ) r 4 4 T i:; !di Ne SONY 00013961 PROT62 Photo Sheet INMATE SUICIDE 08/10/2019133 AM EPSTElAr, JEFFERY REG#76318-054 Lt. 08 10 2019 6:49 ..iM Pale 483 PROT63 SDNY 00013963 Page 484 PROT64 C' n 4 n n, .( SUREW °.' C.) 1 Lieutenant's Photo Sheet Office INMATE SUICIDE ZA Lt. ' Ill , 4fr• 1... r s; SONY 00013964 gii° PROT65 Lieutenant 'S OffiCC Photo Sheet 11VMATE SUICIDE 08/10/2019...33 A M EPSTEIN, JEFFERY REGg76318-054 Z.:i a 08 10 2019149 AM Pace 486 PROT66 Lieutenant:soffice Photo Sheet INMATE SUICIDE EPSTEIN, JEFFERY REG476318-054 ZA Lt. t 08/10/2019 6:49.434 487 PROT67 QO,O1' OP 4, Tr 19,,, litEikti ° Metropolitan Correctional Center New York, I .Y. Photo Sheet INMATE SUICIDE 08/10/2019 6:33 ..1.1/ LA LI. Alli ( 4 44, 4 C 'g1 6 Page 488 PROT68 Type of Incident tieutenam Office Photo Sheet INMATE SUICIDE ZA Sr31"-M143968-5C3 k G) 489 PROT69 ,v. I OP, a.t. Ce S: A' I RSV ° / , n, •t at t , OK e Photo Sheet INMATE SUICIDE 08/10/2019 6.33 AM ZL Lt. 08/10 20196 49 AM fr'-------- II( 9Ir \ frail CD ,,,cd. iillito'0,0# 42 ..a v. C , r' Page 490 PROT70 o s, op,,,, C" e e A et REAt..3' I retaerrant'v Office Photo Sheet INMATE SUICIDE EPSTEIN, JEFFERY REG#76318-05-1 ZA Lt. 08/10/2019 6:49.411 1 ( 4 i 4 3uhr_OOu I VI t o Page 491 PROT71 a 127 tr C. e w A '41.tte Lieutenants Office Lieutenant's Photo Sheet Office Type of Incident lArMATE SUICIDE II Li. Jr 46.•''' - fit I . 7 ' 111 4' lir S (A I f 'id- ' alLw• ll" . Itil i 2 PROT72 Photo Sheet INMATE SUICIDE ZA 08/10/2019 6:49 A.11 GO W1_00044102 COPY .9foig9p. ace 493 PROT73 % Cit a .4 e. .ek ts IRE ts Lieutenant's Photo Sheet Office INMATE SUICIDE ZA Lt. 08/l0/2019 6:49 All *4 ti vij • I I I 4 GO? PROT74 c? , 2 I , , • , • e ,-: 1 co '0 Lieutenant's Photo Sheet Office INMATE SUICIDE ZA Lt. 1, lit ( le •_,, r 1-.,. Ili 01314Y_0004 3071 co ge 4E PROT75 Metropolitan Correctional Center New York N.Y. Photo Sheet Special Investigative Section lype of Incident Inmate Name/Register Number Date and 'lime of Photo Possible Suicide Attempt 07/23/19 - 1:2 7 AM Epstein, Je11`rey #76318-054 Special Housing Unit 07/23/19 -1:45 AM Page 499 PROT76 Photo Sheet 07/23/19 - 1..27 Ala Epstein, Jeffrey #76318-054 Lieutenant Date and "lime of Photo Page 497 PROT77 Photo Sheet 07/23/19 1..27 AM Epstein, Jeffrey #76318-054 Lieutenant to CnNY 00011977 PROT78 Photo Sheet 07/23/19- 1:27 AM Epstein, Jeffrey #76318-054 Lieutenant 07/23/19 -1:45 AM k.upy t si 2-1toe Sin 1147.4 Par 499 PROT79 Photo Sheet 07/23/19 1:27 AM Epstein. Jeffrey #76318-054 I.ocation of Incident Lieutenant 0713'19 -1:45 AM k e g!) ' 5 1-147Q ,=rage ".:CO PROT80 Litulenani s Office Photo Sheet Type of incident 07/23/19 - 1:27 AM Epstein. Jeffrey #76318-054 Special /lousing Unit Sc CONY 111111110140 PROT81 Photo Sheet I )ate and Time of Incident Epstein, Jeffrey #76318-054 Lieutenant COpik qx4&_AQQ•ang, jaze PROT82 rewound's Office Nletropolitan Correctional Center New York, N.Y. Photo Sheet P Epstein, Jeffity #76318-054 PROT83 Photo Sheet Possible Suicide Attempt(Cellmate) Tartaglione. Nicholas #78514-054 Lieutenant 07O3/19 -2:25 AM Page 504 PROT84 uletiont (*ICC Photo Sheet Special Investigative Section type of Incident Possible Suicide Attempt(Cellmate) 07/23/19 1:27 AM Tartaglione. Nicholas #78514-054 Special !lousing Lnii Lieutenant 07/23/19 -2:25 A11 e2y t5 nnvuta4 Page 5O PROT85 Photo Sheet Possible Suicide Attempt(Cellmate) 07/23/19 -- 1:27 AM Tartaglione, Nicholas #78514-054 S , Lieutenant 07/73/19 -2:25.4,11 Clata !MI "{ORS PROT86 Photo Sheet Possible Suicide Anempt(Celltnate) 07/23/19 - 1:27 JIM Tartaglione, Nicholas 478514-054 Lieutenant 07/23/19 -2:25 AM enuv Ill1/11•1OAA Page 507 PROT87 1 lentena e thine Photo Sheet P Date and Time of Incident 1 Inmate Name/Register Number - 1 Possible Suicide Attempt(Cellmate) 07/23/19 - 1:27 A AI Tartaglione, Nicholas #78514-054 Lieutenant 07/23/19 -2:25 AM GOIPV glagtg0S7 Page 508 PROT88 lieutenant's Office Photo Sheet Possible Suicide A ttempt(Cellmato Tartaglione, Nicholas "78514-054 a . Lieutenant 07/23/19 -2:25 AM eyes,' COPY ''/S flt)(14141All Pace PROT89 Pielt Imika•14 G-TIER Z02 - 03 FRIDAY AUGUST 9TH, 2019 H-TIER ZO1 - 14 1•4~5011.1•11144,1 2021 2031. BROKEN CELL 104U OCHOA 086452-054 1051) ALMANZAR# 85978-054 NEW zo HOYTT 068152-054 203L DO NOT USE 1041 1051 SANTIAGO-MEN #80341-083 n. 2011 (CELL ALONE) 2041. (CELL ALONE) 103IJ S86368-054 86124.054 C.? _C 10611 DAVIS #89380-053 2011 HOSSAIN #87049-054 204L 1031 REID #85609-054 K 0 1061 KASA #86931-054 wan trt2180144154- 102U DONES #862I4-054 10711 MC/11CA #91268-054 102L . SANTIAGO #08224.082 1071 LATI M ER #79427-054 1011, BLADES #79407-054 1081 JONES #68302-054 K.A.F. BLOODS J-TIER ZO4 - 15 K-TIER ZO3 -15 -lu RODR1GUEZ #79168-054 209U BROCK #86460-054 112V KINTEA 086587-054 I I3U WONEY #76232-054 2I41.. PALERMO 079166-054 9-29 2091 MURRAY #57497-054 (8-14) 1121. ARROYO #86123-054 1131, DELEON 1 86132-054 207U LANS #86357-054 210U LOVICK 186356-054 I I I1) ...RE,N640430200-0-741 ikillit e i I4U ROSA #86324-054 2071 FERRER #79793-054 210L GONZALEZ #86825-054 111E 1141. CAVE 086164-054 206U COPPER #92299-054 211U WASHINGTON #77510-054 I IOU GALAN #75885-054 (9-26) ti 5U I IEMINGWAY #14728-055 CAD )5O 206E DOCKERY 460685-050 BOX BOX BUTLER 086630-054 1101. TORRES #86020-054 1151 SMITH #78175-054 CADIften..k 2051. #78346-054 2121) AVILA #86710-054 109V RIVERA #86225-054 11611 GONZALEZ #86617-054 (9-13) 2121 ROBINSON #34801-058 1091 BRISSETT #76269-054 1161. ROMERO #74203-054 11../.01./ L-TIER ZO6 - 16 M-TIER Z05 - 14 DS/RANGE ONLY 2161) FELIX 085775-054 '51...- 217U REYES 0 79102-054 120U BOX GOULDBOURNE 023152-014 12IU BOX DIAZ #77930-054 21 WILLIAMS 078640-054 54, - 2171. BABROW •-O- #76157-054 1201. BOX BENJAMIN #86463-054 NEW 12IL BOX QU1ROGA # 86210-054 ) 6L .. • SU JIMENEZ 0 79466-054 2181) or "C FERNAcNDEZ #86824-054 --,DCY (4. Init t i I9U BOX VASQUEZ 076290-054 122U BOX MICKENS #86I60-054 2151. RODRIGUEZ #91278-054 2181 RIVERA #72008-054 1191 BOX GARCIA #86290-054 22L BOX I - SkXON 008765-094 e. 214V ESTEVEZ 086102-054 (8-30) 2191/ DESILVA 055381-066 118U GUILLEN 008820-070 123U *DOWN CELL* -714L HILL#79455-054 219L BROWN #70786-050 118L VEGA # 79099-054 123L *DOWN CELL* SANTOS-FELIX #86638-054 22011 REYES 085993-054 117U GRAYSON #70887-054 124U TARTAGLIONE 078514-054 (9-14) r213U 213E CONTRERAS #89520-053 220E EPSTEIN 076318-054 (OP) 1171. MCGRIER #85989-054 (9-08) I24L EKE #72418-019 TOTAL 77 SDNY_00013989 Page 51C PROT90 ileG 14110 t0.1. FRIDAY AUGUST 9TH, 2019 G-TIER Z02 - 03 H-TIER ZO1 - 14 202L 203L BROKEN CELL 104U OCHOA 086452-054 105U ALMANZAR# 85978-054 NEW 202L HOYTT N68152-054 2031 DO NOT USE 104L FUENTES 086368.054 1051 SANTIAGO-MEN #80341.083 201L (CELL ALONE) 2041 (CELL ALONE) 103U 86124-054 106U DAVIS 089380-053 2011 HOSSAIN 087049-054 2041 WHITE /485644-054 1031 REID 085609-054 1061 KABA 086931-054 102U DONES 486214-054 107U MOJICA 091268-054 102L SANTIAGO 008224-082 1071 LATIMER N79427-054 IOIL BLADES 079407-054 1081 JONES 068302-054 K.A.F. BLOODS J -TIER Z04 - I5 K-TIER Z03 -15 J -1U RODR1GUEZ 079168 054 209V BROCK 086460-054 112U KINTEA 186587-054 113U WONEY #76232-054 2081-1 PALERMO 479166-054 9-29 209L MURRAY 067497-054 (8-14) 1121 ARROYO 086123-054 113L DELEON # 86132-054 207U LANS 086357-054 210U LOVICK 086356-054 IIIU RENE #08200-070 1140 ROSA 086324-054 2071 FERRER 079793.054 2101 GONZALEZ #86825-054 II I1. 1141 CAVE #86164-054 '?•''Gi :.4.Litti.-.7-• ••'.., 206U COPPER #92299-054 211U WASHINGTON #77510.054 1100 GALAN #75885-054 (9.26) 115V HEMINGWAY 414728-055 CAD 2061 DOCKERY #60685-050 2111 , BOX BUTLER 086630-054 1101 TORRES 086020-054 1151 SMITH 878175-054 CAD 205E 1478346.054 212V AVILA 086710-054 109V RIVERA 086225.054 116U GONZALEZ #866)7-054 (9-13) 2121. ROBINSON #34801.058 1091 FIRISSEIT 076269-054 1161. ROMERO 074203-054 L-TIER ZO6 - 16 M-TIER Z05 -14 DS/RANGE ONLY 216U l_ FELIX #85775-054 217U REYES # 79102-054 120U BOX GOULDBOURNE 023152-014 121U BOX DIAZ N77930-054 T. WILLIAMS 078640-054 217L BABROW 076157-054 1201 BOX BENJAMIN 486463-054 NEW 1211 BOX QUIROGA N 86210-054 215U - MENEZ I 79466-054 218U FERNANDEZ #86824-054 U BOX 119 • VASQUEZ/#76290-054 I22U BOX MICKENS 086160-054 es 24 RODRIGUEZ 091278-054 2181 RIVERA 072008-054 1191 BOX GARCIA *86290-054 1221 BOX SAXON 008765-094 717 .... ESTEVF2 086102-054 (8-30) 219U DESILVA 055381-066 118U GUILLEN 808820-070 7909 _Hen•cx-u- -- Ts ----- T 23 .es4 123U LD'ONIVN.GSEL-6 ---- 214 Ill1.1.179455-054 2191 BROWN 070786-050 _____ L . •DOWNCELL• -213U-- SANTOSWELOCII8663reï 220U REYES #85993-054 117.1.1 • GRAYSON I/70887-054 124U TARTAGLIONE 078514-054 (9-14) 213L CONTRERAS 889520-053 220L EPSTEIN 076318-054 (C/F) • li n MCGRIER 085989-0M (9-08) 124. El/et/72418-019 • • 'T/1T A I le/ PROT91 LIS abed 014011.1. Tots WIC Ina ICMY 1-06£1000-ANOS G-TIER Z02 - 02 SATURDAY AUGUST 10TH , 2019 1i-TIER Z01 - 13 202L 203L BROKEN CELL 104U OCHOA #86452.0.54 1050 ALMANZAR# 85978-054 212L HOYIT #68152-054 2031. DO NOT USE 104L FUENTES #86368.054 105L SANTIAGO-MEN #80341-083 201E (CELL ALONE) 204L BROKEN CELL 103U 086124-054 106U DAVIS #89380-053 201E HOSSAIN 087049-054 2041. DO NOT USE 103L 106L KABA #86931-054 102U DONES 086214-054 107U MOJ1CA #91268-054 102L SANTIAGO #08224-082 107L LATIMER #79427-054 101L BLADES #79407-054 I08L JONES #68302-054 K.A.F. BLOODS J-TIER Z04 - 15 K-TIER Z03 - 15 RODRIGUEZ 09168-054 209V BROCK #86460-054 1120 KR4TEA #86587-054 113V WONEY #76232-054 208E PALERMO #79166-054 9-29 209L MURRAY 057497454 (8.14) 112L ARROYO #86123454 113L DELEON I( 86132454 2070 LANS #86357-054 210U LOVICK #86356-054 I 1 ID WHITE 085644-054 11 dU ROSA 086324-054 207L FERRER *79793-054 210L GONZALEZ 086825-054 IIIL 1141, CAVE 086164-054 2060 COPPER 092299-054 211U WASHINGTON #77510-054 I IOU GALAN #75885-054 (9-26) 115V RENE 008200-070 DOCKERY #60685-050 BUR 206L BOX BUTLER 086630-054 110L TORRES #86020-054 I ISL SMITH 078175-054 CAD 2051. 078346-054 2120 AVILA 0867,0-054 109U RIVERA 086225-054 1160 GONZALEZ 086617-054 (9-13) Mt ROBINSON #34801-058 109E BRISSETT 076269-054 I I6L ROMERO #74203-054 L-TIER 106 - 13 M-TIER Z0S -14 DS/RANGE ONLY 216U 217U REYES 0 79102-054 120U BOX GOULDBOURNE 023152-014 12IU BOX DIAZ #77930-054 -y. 217L BABROW 076157-054 120L BOX BENJAMIN #86463-054 NEW BOX BOX QUIROGA if 86210-054 215U JIMENEZ 0 79466454 218U GARCIA #79043454 119U BOX VASQUEZ #76290-054 1220 BOX MICKENS 446164454 215L RODRIGUEZ 091278-054 2181. RIVERA #72008-054 119L BOX GARCIA 086290-054 I22L BOX SAXON 008765-094 214V ESTEVEL 086102-054 (8-30) 2190 DES1LVA 055381-066 1180 GUM. 1: It 234 EN 8820-070 - 11----- .--1311MWCIE12G* . -214L-- - -2-1-91- BROWN #70786-050 1181; VEGA 0.7911.99454 , . 123L • *DOWN CELL* -HILL-0994435454- - 213U SANTOS-FELIX 086638454 220V 117U; GRAS/147454 . . I24U - : TARTAPLKS078M4-0501(9-14). : 213L CONTRERAS 089520-053 220L EPSTEIN #76318-054 (CAF) 11711',.. MCGRLAR1/85909i054(9-48) • • 1241 EKE ite/24100 •, TOTAL 72 PROT92 NEW YORK MCC Law Enforcement Sensitive Report Date: 08-08.2019 SPECIAL HOUSING UNIT SHU WEEKLY REVIEW - C AD: 75 DS: 8 TOTAL: 83 / PC-I: 0 PC-NI: 0 CITR Asslg. Inmate Name I Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z07-301LAD I AIJMEHMETI. SAJM1R 77704-054 9 11-17-2017 AD Reason: HIGH SECURITY INMATE! SA.M.S Psychology Services Comments' Unit Team Comments. SAM SIS Commonly Health Services Comments: Correctional Services Comments: SA..M.S inmate Effective Date: 3-13-2018 CITR Asst. Inmate Name Reg. No Unit IA Date Status PRFDS DST Z03-113LAD 1 ARROYO, ANGEL 86123-054 118 06-24-2019 AD Reason: PENIDNG OHO FOR CODE 108A POSSESSION OF A CELL PHONE Psychology Services Comments: Unit Team Comments' Pending OHO SIS :ifflgena: I/R FOR CODE 108A SUSPENDED PENDING FBI REFERRAL PENDING OHO FOR CODE: 108A CELLPHONE ONI-24-2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK, AVILA AND KINTEA QTR Asslg. Inmate Name Reg. No Unit ) IA Date Status PRFDS DST Z07-306LAD ASAINOV, RUSLAN 91782-053 9 07-19-2019 AD i' Reason: PENDING CLASSIFICATION (PENDING SAMS INMATE Psychology Services Comments* Unit Team Comments* Pending SIS Health Services Commonly PENDING CLASSIFICATION (PENDING SAMS INMATE) Page 1 of 27 SDNY_00013992 Page 513 PROT93 SIS Comments. ••4 QTR Assig. Z04-2061AD Inmate Name AVILA, PATRICK J Reason: PENDING OHO FOR CODE 108A POSSE Reg. No 86710-054 Unit 9N IA Date I Status 06-24-2019 AD PRFDS DST Unit Team Comments: Pending DHO SIS Comments: UR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL PENDING OHO FOR CODE: 108A CELLPHONE ON 24-2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK, ARROYO AND KINTEA QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST 206-217LAD i BARROW. LORENZO 78157-054 11N 0741-2019 AD Reason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE Pending code 108 suspended pend FBI SIS Comments: I/R/3286034 SUSPENDED PENDING FBI REFERRAL On July 31. 2019. SIS received notification that inmate Bnssett, Jamal176269-054 may be in posSessron of a cellphone. Staff recovered the cellphone on lop of the locker belonging to Babrow. Loren2oS76157-054. Both inmates were placed in the Special Housing Unit. QTR Assig. Inmate Name Reg. No Unit IA Data Status PRFOS DST - -.. Z01.101LAD al - BLADES, CHRISTAN 79407-054 9N 06-25-2019 AD Reason: PENDING SIS INVESTIGATION Pending SIS SIS Comments: Case Number NYM-19.0059'. Case Type. Threat Assessment Case Status: Interviews conducted ON 1-25-2019 BLADESWAS OBSERVED IN UNIT 9-NORTH WITH CUTS TO HIS FACIAL AREA. AN IS INVESTIGATION IS PENDING Page 2 of 27 SDNY_00013993 Page 514 PROT94 need to be typed: Incident: On June 25. 2019 the unit 9-North Officer observed Blades with cuts to his facial area. Blades was placed in Special Housing pending the outcome of an SIS Threat Assessment. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST a. 203-109UAD BRISSETT, JAMAL A 78289-054 11N 07412019 AD al Reason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE Pending code 108 suspended pend FBI 515 Comments: FBI REFERRAL DECLINED On July 31. 2019. SIS received notification that inmate Blissett. Jamal#76269-054 may be in possession of a cellphone. Staff recovered the cellphone on top of the locker belonging to Babrow. Lorenzo/76157-054. Both inmates were placed in the Special Housing Unit OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST - Z0E-2t3UAD n- BROCK, MARK 88480-054 11S 07.02.2019 AD Reason: PENDING DHO FOR CODE: 111 AND 331 Pending DHO SIS Comments: Z06-2191AD Inmate Name BROWN, CHAD KAMAR Reg. No 70786-050 Reason: PENDING SIS INVESTIGATION/ THREAT ASSESSMENT SIS Comments: Case Number: NYM-19-0060: Case Type: Threat Assessment: Case Status: New Case: Incident. On Health Services Comments' PENDING DUO FOR CODE-I 1 1 AND 33N INTRODUCTION OF CONTRABAND DURING VISITING. PENDING SIS INVESTIGATION/ THREAT ASSESSMENT! INMATE REQUESTED SPECIAL HOUSING ON 7.26.2019 Page 3 of 27 SON Y_00013994 Pa3e 515 PROT95 July 26. 2019. Brown requested lo be placed in the Special Housing slating he did not feel safe on unit 5-South - CITR AssIg. - Z04.211LAD BUTLER, TUREAN 86630-054 Inmate Name Reg. No Unit IA Date Status PRFDS DST 9N 08-05-2019 AD Psychology Services Comment** SIS Comments: PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBLAL ALTERCATION ON TIER UNIT 9 NORTH UNWITNESSED BY STAFF. KAF EKE 72418.019 CITR Assig. Inmate Name Reg. No Unk IA Date Status PRFDS DST i l l 205-1230AD CAVE, ETHAN maa 86164-054 7 08-02-2019 AD Reason: PENDING DHO FOR CODE 108 POSSESSION OF CELLPHONE EARPLUG AND 331 POSSESSION OF NON-HAZARDOUS CONTRABAND $1$ Comments: CITR Asslg. Inmate Name ON 08-02-2019 WHILE STAFF WAS CONDUCTING A CELL SEARCH STAFF RECOVERED CELLPHONE EARPLUG AND TOBACCO PENDING 01-I0 FOR CODE 108 AND 331 Reg. No Z06413UAD CONTRERAS, JHONNY E 89520-053 Unk 7 IA Date 08-02.2019 Status AD PRFDS DST Reason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE $IS Comments: QTR Inmate Name Correctional Services Comments. ON 08-02.2019 STAFF RECOVERED CELLPHONE CHARGER IN CELL DURING ROUTINE CELL SEARCH. PENDING DHO FOR CODE 108. Reg. No I Unit I IA Date Status I PRFDS I DST Page 4 of 27 SDNY_000 13995 Page 516 PROT96 I Z05-122LAD I COOPER, MATTHEW 92299-054 I 55 I 08-01-2019 AD I ILT Reason: PENDING DHO FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND 331 POSSESSION OF A HAZARDOUS TOOL 515 Comments: Health Services Comments; Correctional Services Comments; ON 08.01.2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED ORANGE COLOR SUBSTANCE AND 3 CIGARETTE PENDING DHO FOR CODE 113 AND 331 OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST 201.108UAD DAVIS, HOWARD 89380-053 5 07-31.2019 AD Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE SIS Comments. Inmate Name 20.3.113LAD DELEON, OMAR PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE ON 7-31.2019 STAFF PLACED UM DAVIS ON DRY CELL TO RECOVER A CELLPHONE. Reg. No Unk IA Date Status PRFDS DST 88132-054 7 07-25-2019 AD Reason: PENDING OHO FOR CODE 108 POSSESSION OF A CELLPHONE SIS Comments: ON 07-25-2019 STAFF OBSERVED INMATE DELEON ATTEMPTING TO CONCEAL CONTRABAND AND RECOVERED DURING A VISUAL SEARCH A LB STAR CELLPHONE PNDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE. CITRAssig. Inmate Name Reg. No Unit IA Date Z05-123LAO DESILVA, MICHAEL A 55381-088 SS 08-07-2019 Reason: PENDING SIS INVVESTIGATION Status I PRFDS DST AD Page 5 of 27 SDNY_00013996 ,jac.e. 51/ PROT97 SIS Comments: On August. 8. 2019. DesiNa was placed in the Special housing Unit due to him attempting to remove the mattress horn inmate Rene's cell Staff staff searched the mattress and recovered several items of contraband. On August. 8. 2019, Desilva was placed in the Special housing Unit due to him attempting to remove the mattress from inmate Rene's cell. Staff staff searched the mattress and recovered several items of contraband. QTR Asslg. Inmate Name Reg. No Unit IA Data Status PRFDS DST Z05-121UAD 1:1 DIAZ, ROBERT 77930-054 5 06-28-2019 AD IM Reason: PENDING DHO FOR CODE 104. 108, 113 ALSO PENDING UDC FOR CODE 399 AND 307 Pending DHO SIS Comments: PENDING DHO FOR CODE: 104. 108. AND 113 ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING TIER. CITR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Z05-123LAD DOCKERY, MARTIN 60685-050 5S 08-01-2019 AD L Reason: PENDING DHO FOR CODE 331 POSSESSION OF NONHAZARDOUS CONTRABAND SIS Comments: ON 08.01.2019 STAFF RECOVERED 3 CIGARETTS DURING A ROUTINE CELL SEARCH. PENDING DHO FOR CODE 331 POSSESSION OF A NON-HAZARDOUS CONTRABAND. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST - 201-1031AD DOMES MANOLO 06214-054 7 07-10-2019 AD Reason: PENDING DHO FOR CODE 111 INTRODUCTION OF CONTRABAND AND 331 POSSESSION OF NON4LAZARDOUS CONTRABAND Page I of 27 SDNY_00013997 Page 512 PROT98 Unit Team Cornmenb• $15 Comments: Correctional Services Comments; ON 07.10-2019 DURING A VISUAL SEARCH STAFF RECOVERED 3 YELLOW BALLONS INSIDE HIS UNDERWEAR CONTAINING BROWN LEAFY SUBSTANCE WHICT TESTED NEG PENDING DHO FOR CODE 111 AND 331. Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Z01.104UAD , LAVELL EDWARD All am 86124-054 5 04-18-2019 AD Reason: PENDING DHO FOR CODE: 108. 224, 115 & 307 psychology Services Comments. Unit Team Comments. PEND DHO MS Comments. UR0 3246868; DHO SANCTIONED ON 8-7-19 FOR CODE: 224 ASSAULTING W/O SERIOUS INJURY URN 3246805; FOR 108 POSSESSING A HAZARDOUS TOOL, 115 DESTROY/DISPOSE ITEM-SEARCH. 307 REFUSING TO OBEY AN ORDER le QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Z05-1241A0 EKE, IFEANYI 72418-019 9N 08-05-2019 AD Reason: PENDING SIS INVESTIGATION psveholoav Services Comments. Unit Team Comments. 515 Comments. Health Services Comments; PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBIAL ALTERCATION ON TIER UNIT 9 NORTH UNWITNESSED BY STAFF. KAF BUTLER 086630-054 OTR Assig. 2t Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer l i 204-206LAD EPSTEIN, JEFFREY EDWARD 76318-054 5 07-29-2019 AD Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION I pswpjararslueS igmmentel Health Services Comments. Correctional Services Comments. PENDING DHO FOR CODE 228 SELF-MUTILATION! INMATE SUICIDE ATTEMPT ON 7-23.2019 Page 7 of 27 SDNY_00013998 Page 519 PROT99 AFTER HOURS. SIS Comments: Case Number; NYM-19.0061; Case Type; Threat Assessment: Case Status: Interviews conducted case to be typed; Incident: On July 23. 2019. inmate Epstein was found with a homemade rope around his neck. Epstein's estimate was Tartaglione. Niche'3078514-054. (ITR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST 201-106U1D ESTEVEZ, STEVEN 88102-054 ON 06-30-2019 DS 08-29-2019 Reason: OHO SANCTIONED ON 7-16.2019 FOR CODE 110 REFUSING DRUG/ ALCOHOL TEST OS SIS Comments: OTR Z06-217UAO Inmate Name FELIX, KERRY DHO SANCTIONED ON 7.16.2019 FOR CODE 110 REFUSING DRUG! ALCOHOL TEST Reg. No Unit IA Date Status PRFDS DST 85775-054 115 07-16-2019 AD Reason: PENDING DHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT Pending DHO SIS Comments: QTR Assig. 205-1231AD Inmate Name FERNANDEZ, LEONARDO PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT FOUND IN CELL ON 7-16-2019 Reg. No Unit IA Date Status PRFDS DST 86824-054 7 08-02-2019 AD Reason: PEND NG OHO FOR CODE 115 DESTROYING OR DISPOSING ANY ITEM DURING A SEARCH AND 331 POSSESSION OF A NON HAZARDOUS CONTRABAND ON 08.02.2019 STAFF CONDUCTED A PAT SEARCH ON INMATE FERNANDEZ FELT SOMETHING IN THE SMALL OF HIS BACK. STAFF RECOVERED A RUBBER GLOVE WHICH CONTAINED COMPRESSED TOBACCO DURING A VISUAL SEARCH AND THE INMATE REACHED INTO HIS UNDERWEAR AND THREW SEVERAL ITEMS INTO THE TOILET AND FLUSHED IT. PENDING DHO FOR CODE 115 AND 331. Page 8 of 27 SDNY_000 13999 Pace 520 PROT100 $15 Comments: QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST - 204-208UAD FERRER, GREGORY 79793.054 55 1 08.01.2019 Reason: PENDING UDC FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL $IS Comments: Correctional Services Comments* ON 08-01.2019 STAFF CONDUCTED A PAT DOWN OF INMATE FERRER AND NOTICED A IPHONE CHARGER IN HIS SHOE. PENDING OHO FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL. 205-122LAD Inmate Name FUENTES, MIGUEL SIS Comments: Fuentes was interviewed on 8-7-19 and admitted to assaulting Laos. Reg. No 86368.054 Unit 7 IA Date 07-28-2019 Status AD PRFDS DST SCH PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH INMATE LANS 086357.054 ON 7-28- 2019 UNWITNESSED BY STAFF OTR Assig. I Inmate Name Reg. No Unit IA Date Status PRFDS DST 203-110UAD GALAN, CARLOS SANCHEZ 75885-054 9 04-30-2019 DS 10-04-2019 Reason: OHO SANCTIONED FOR CODE: 300 AND 206 : DHO SANCTIONED FOR CODE: 224 DS 51$ Comments: KAF: GARC/A, ELIJAHSONa90407.053 Correctional Services Comments* DS TIME; FROM: 05.23-2019 THRU: 06.21-2019 FOR VR63252392; ADDITIONAL 015 FROM: 06- 22-2019 THRU: 07-21-2019 FOR UR 3246889 ADDITIONAL LYS UNTIL 10.4.2019 I 1 1 Page 9 of 27 SDNY_ODO14000 oaGe 521 PROT101 QTR Assig. 205-118LAD Inmate Name GARCIA, JACINTO RAFAEL Reg. No Unit IA Date Status PRFDS DST 86290-054 11S 07-16-2019 AD Reason: INCIDENT REPORT SUSPENDED FOR CODE 108 POSSESSION OF CELLPHONE DUE TO FBI REFERRAL ON 7 16-2019 psycholoav Services Comments- Pending code 108 suspended pending FBI SIS Comments: UR 3279810 SUSPENDED PENDING FBI REFERRAL" E-MAIL SENT 8-12019 TO CHECK STATUS OF REFERRAL" INCIDENT REPORT SUSPENDED FOR CODE 108 POSSSESSION OF CELLPHONE DUE TO FBI REFERRAL ON 7-16-2019 QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Z03-113UAD GONZALEZ, DANIEL DAMIAN 86825-054 9N 06-24-2019 AD Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELL HONE psvettoloav Services Comments: Link Team Comment Pending 108 suspended pending FBI IS Comments. UR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL PENDING DHO FOR CODE: 108A CELLPHONE ON I-24-2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOW INMATES INVOLVED LOVICK. AVILA. ARROYO AND KINTEA QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST a 7.03-116UAD GONZALEZ, MARCOS D 86617-054 11S 06-04-2019 DS 09-13-2019 Reason: DHO SANCTIONED ON 7-16-2019 FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments' Unit Team Comments- DS SIS Comments: Health Services Comment Correctional Services Comment DHO SANCTIONED ON 7-16-2019 FOR CODE 108 POSSESSION OF A CELLPHONE QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST 205-120UAD GOULDBOURNE, MARK ANTHONY 23152-014 11S 08-02-2019 AD I Page 10 of 27 SDNY_000 14001 Page 522 PROT102 515 Comments: CITR 205-117UAD Inmate Name GRAYSON. MARK Reason: PENDING OHO FOR CODE: 307.203 AND 218 Unit Team Comments' Pending DHO 307, 203. 218 rpIS Comments: ON 08.02-2019 STAFF PLACE INMATE GOULDBOURNE IN SPECIAL HOUSING PENDING SIS INVESTIGATION Reg. No 70887.054 Unit 9N IA Date 07-15-21219 Status AD PRFDS CAA DST IMM PENDING DHO FOR CODE 203 AND 218: INMATE DISRUPTIVE BEHAVIOR FLOODING AND DESTOYING LIFE-SAFETY DEVICE 005-5-HHHUUHID) Inmate Name GUILLEN. GABRIEL .1 Reason: PENDING OHO FOR CODE 108 POSSESSION Reg. No 08820-070 Unit 7 HONE IA Date 07-25-2019 Status AD PRFDS DST SIS Comments: UR33283523 DECLINED ON 7-31-2019 CorrectIonal Services Comments: ON 07-25-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED A SILVER IPHONE UNDERNEATH THE BED IN CELL. DHO SANCTIONED FOR CODE 108 POSSESSION OF A CELLPHONE. OTR Asslg. Inmate Name Reg. No Unit IA Date Status I PRFDS DST 205-117LAD HEMINGWAY. ANDRE 14728-055 5S 07-15-2019 AD Page 11 of 27 SDNY_00014002 Page 523 PROT103 Reason: PENDING UDC FOR CODE 303 AND 308 POSSESSION OF MONEY AND VIOLATING A CONDITION OF FURLOUGH $15 Comments: Case Number; NYM-19-0062: Case Type; Incident Case Status: Closed incident report issued: Incident: On 7-13.2019 Hemingway violated his conditions of his furlough and returned to MCC after his scheduled time of arrival. ON 07-12-2019 INMATE HEMINGWAY VIOLATED THE CONDITIONS OF A FURLOUGH AND POSSESSION OF MONEY PENDING UDC FOR CODE 303 AND 308 CITR Anis Inmate Name Reg. No Unit IA Date Status PRFDS DST 206-214LAD 1 HILL, JAOUEZ 2 70455454 7 08-06-2019 AD Reason: PENDING DHO FOR CODE 104 POSSESSION OF A WEAPON SIS Comments: Z02-201 LAD Inmate Name HOSSAIN, DELOWAR MOHAMMED Reason: PENDING CLASSIFICATION 51$ Comments: OTR Assig Correctional Services Comments* ON 08-06-2019 STAFF RECOVERED SHARPENDED METAL OBJECT DURING A ROUTINE CELL SEARCH UNDER TORN MATTRESS. PENDING OHO FOR CODE 104 POSSESSING OF A WEAPON. Reg. No Unit IA Date Status PRFDS DST Inmate Name 87049-054 ASO 07-26-2019 AO Health Services Comments* PENDING CLASSIFICATION PROVIDING MATERIAL SUPPORT FOR TERRORISIM ARRIVED ON 7.26.2019 Reg. No Unit IA Date Status PRFDS DST Page 12 of 27 SDNY_00014003 Page 524 PROT104 rn Z04.2071AD I HOYT, KENNETH 68152.054 I 9 [SSN REDACTED] I DS I 08-14-2019 Reason: DHO SANCTIONED / PENDING DHO FOR CODE 312. Psecholoov Services Comments: Pend OHO- 312 SIS Comments: Health Services Comments- Correctional Services Comment:Si INMATE REFUSING TO BE RELEASED TO POPULATION. OHO SANCTIONED/ PENDING UDC FOR CODE 312 - QTR Asslg. Name Reg. No Un it Da IADate Status PRFDS DST Z06-217UAD JILI JIMENEZ, EDWARDNImaM 79466-054 7 08-01-2019 AD Reason: PENDING DHO FOR CODE 331 OF NON HAZARDOUS CONTRABAND psycholoav Services Comments; SIS Comments: ON 08-01.2019 STAFF RECOVERED DURING A CELL SEARCH BROWN LEAFY SUBSTANCE INSIDE WHITE PAPER. PENDING DHO FOR CODE 331 POSSESSION OF NON-HAZARDOUS CONTRABAND. QTR Assig. Name Reg. No Un it M Date Status PRFDS DST I A Z01-108LAD JONES, RAYSH MmI AUNta 68302-054 9 06-07-2019 AD Reason: PENDING OHO FOR CODE: 203, 206. 307. AND 312. 299 AND 307 Psvcholoav Services Comments: Pend 0140 for codes 203406407/312 IS Comments: Inmate Name KABA. MOM PENDING DHO FOR CODE: 203. 206. 307 AND 312. ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING Reg. No Unit IA Date Status PRFDS DST 86931.054 Reason: PENDING OHO FOR CODE 108 POSSESSION OF A CELLPHONE 11N 07-25-2019 AD Page 13 of 27 SONV_00014004 Page 525 PROT105 Unit Team Comments. Pending code 108 suspended pending FBI SIS Comments: INCIDENT REPORT FOR CODE 108 POSSESSION OF A CELLPHONE FBI DECLINED ON 7-31- 2019 QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Officer 7 207-304LAD KANDIC, MIRSAD 90479-053 9 11-01-2017 AD 1_ Admitting Reason: HIGH SECURITY INMATE! SA.M.S Pending SIS SIS Comments: Hoatth Services Comments: REQUESTS PHYSICAL THERAPY Correctional Services Comments' S.A..M.S Inmate Elleclive Date: 12-13-2017 QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST I s il 203-113LAD KINTEA, MCKENZIE 86587-054 9N 06-24-2019 AD IMO Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELLPHONE Pending DHO SIS Comments' QTR Antis. Z05-122LDS Inmate Name LANS, LEROY 0 PENDING OHO FOR CODE: 108A CELLPHONE ON 24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWIIM INMATES INVOLVED LOVICK. AVILA AND ARROYO Reg. No 86357-054 Unit 7 IA Date Status PRFDS 07-29-2019 AD DST Correctional Services Comments. PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH FUENTES #86368.054 UNWITNESSED Page 14 of 27 SDNY_00014005 Page 326 PROT[ADDRESS REDACTED]AFF ON 7.28-2019 INMATE REQUIRED OUTSIDE MEDICAL ATTENTION SIS Comments: Case Number; NYM-19-0063; Case Type: Threal Assessment; Case Status: New Case: Incident; on 7-28-2019 Lens was observed wdh multiple injuries on unit 7-South. Upper body checks were conducted and Fuentes. Migueta86368-054. was also observed with injuries. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Z06-220LAD LATIMER, COREY M 79427-054 MO 07-24-2019 AD Reason: PENDING CLASSIFICATION CIM CONCERN/ NEW COMMIT ARRIVED ON 7-24.2019/AWAITING LOADING OF SEPARATIONS Psycholooy_Services Comments: SIS Comments: PENDING CLASSIFICATION CIM CONCERN! NEW COMMIT ARRIVED ON 7-24.2019/ AWAITING LOADING OF SEPARATIONS QTR AssIg. Inmate Name Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELLPHONE 204-2111AD LOVICIf, FUGUAN Reg. No 86356-054 Pending OHO SIS Comments: Unit 9N IA Date 06-24-2019 Status AD PRFDS DST AdmItUng Officer Correctional Servkes Comments: PENDING DHO FOR CODE: 108A CELLPHONE 04-24-2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED ARROYO. AVILA AND KINTEA QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST 0, - 205-122LDS MCGRIER, FREDDIE 85989-054 11S 08-03-2019 DS 08-09-2019 LT Reason: DHO SANCATIONED FOR CODE: 108 POSSESSION OF CELLPHONE DS until 8-9-2019 for code 108 ceephone. PEND UDC FOR 205 8 206 ON 7-11-2019. New Charge pending DHO for codes 206/205 DHO SANCTIONED/ INMATE HISTORY OF SHOWING FEMALE STAFF HIS MALE BODY PART RECEIVED INCIDENT REPORT Page 15 of 27 SDNY_00014006 Pape 527 PROT107 VS Comments: QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST ZOS-122UAD MICKENS, DION 86160-054 115 07-16.2019 AD Pending SIS SIS Comments: Case Number. NYM-19.0064; Case Type; Threat Assessment; Case Status; New Case; Incident: On July 16, 2019, white conducting a shakedown staff found Mickens laying on his bunk with injuries to his facial area. Correctional Services Comments. PENDING SIS INVESTIGATION THREAT ASSESSMENT INMATE FOUND ON 11S WITH MARKS CONSISTANT WITH A FIGHT INMATE HAD TO TAKEN TO OUTSIDE HOSPITAL. UNWITNESSED BY STAFF. - CITR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Z01.107LAD MOJICA, JASON LEE 91288-054 7 07-19-2019 AD Reason: PENDING DHO FOR CODE:307. 321. 330. 298 399 SIS Comments: Y : -1 OTR Asslg._ Z04.209LAD Inmate Name MURRAY. DONNELL DWAYNE PENDING DHO FOR CODE 307.321. 330. 298. AND 399. INMATE DISPLAYS DISRUTIVE BEHAVIOR BY FLOODING THE CELL AND BRAKING LIFE SAFETY DEVICE. Reg. No Unit IA Date Status PRFDS DST 57497-054 S 05-17-2019 DS 08-14-2019 Reason: DHO SANCTIONED ON 7-16-2019 FOR 30 DAYS 8 14.2019 Unit Team C mments: PEND DHO SIS Comments: On May 17, 2019. staff observed Murray and multiple inmates from the Mac-bailers and Bloodhound Brims Gangs involved in a physical altercation on unit 5-North. DHO SANCTIONED ON 7.16-2019 TO 30 DAYS 8-14-2019 Page 16 of 27 SDNY_00014007 PROT108 QTR Assig. a 204-206UAD Name Reg. No Un it 88452-054 9N IA Date 07-31-2019 Status AD PRFDS DST OCHOA, PERCIYamata Reason: SIS INVESTIGATION Pending SIS SIS Comments* On 7-31-2019 a WA test was conducted on Ochoa due to his behavior on unit 9-North. The test results were positive and were sent out to the Lab. -r Services Comments: INMATE TESTED POSITIVE FOR URINE SAMPLE) PENDING INCIDENT REPORT Inmate Name Reg. No Unit IA Date Status PRFDS DST Assig. C QTR Z04.208LA0 PALERMO, HECTOR 79166-054 7 04-30-2019 DS 09-29-2019 MCK Reason: OHO SANCTIONED FOR CODE: 108 POSSESSION OF CELLPHONE ON 08-01-2019 TO 60 DAYS 09-29-2019 PEND DHO 515 Comments: DHO SANCTIONED FOR CODE 108 POSSESSING OF CELLPHONE ON 08-01-2019 TO 60 DAYS 09.29-2019. QTR Assig. Inmate Name Reg. No Unit IA Oats Status PRECIS DST 204-2051AD ICHRISTIAN 78346-054 9N 07-17-2019 Al) ENDING SIS INVESTIGATION Pending SIS SIS Comments' Case Number; NYM-19.0065; Case Type; Assessment; Case Status; to be routed today 8.8- 19; Incident: On 7-17-2019 staff observed on unit 9-North with two black eyes. PENDING SIS INVESTIGATION 9N INCIDENT INMATE FOUND WITH TWO BLACK EYES. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST J Z06-219UAD PIERCE, RICHARD 14949-057 55 08-07-2019 AD ALF Page 17 of 27 SDNY_00014008 Page 529 PROT109 Reason: PENDING TRANSFER TO ANOTHER FACILITY 51$ Comments: Inmate Name QUIROGA, FRANK PAUL Reg. No 86210-054 Unit 9 IA Date 07-08-2019 Status AD PRFDS DST Imo Reason: PENDING SIS INVESTIGATION/ INMATE CAME 74-2019 FROM GEO. ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING Pending UDC 299/307 $IS Comments: Health Services Comments PENDING SIS INVESTIGATION/ INMATE CAME FROM GEO ON 7.8.2019 ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTNE BEHAVIOR FLOODING QTR Assig. InmateName Reg. No Unit IA Data Status PRFDS DST W 201-107LAD REID, IMCHAEL 85609-054 11S 07-16-2019 AD Reason: PENDING SIS INVESTIGATION/DURING MASS SHAKEDOWN ON 11S A CELLPHONE WAS FOUND INMATE DID NOT RECEIVE INCIDENT REPORT. Pending SIS SIS Comments: E-Mail sent to DOC 8-1.2019 for pictures etc. to Supped the incident report. "Can be released to another unit besides 11-South outside law enforcement do not have any documentation. pictures. etc. Health Services Comments PENDING SIS INVESTIGATION/ DURING MASS SHAKEDOWN ON 11S A CELLPHONE WAS FOUND INMATE DID NOT RECEIVE INCIDENT REPORT. QTFt Assig. 202-203LAD Inmate Name RENE, CHRISTOPHER Reg. No Unit IA Date Status PRFDS DST 08200-070 55 OB-07-2019 AO t ar_ Reason: SIS INVESTIGATION Page 18 of 27 SDNY_00014009 Page 530 PROT110 SIS Comments* On August. 8. 2019. DesiIva was placed in the Special housing Unit due to him attempting to remove the mattress from inmate Rerte's cell. Staff staff searched the mattress and recovered several items of contraband. Heafth Services Comments: OTR Assisi. Inmate Name Rig. No Unit IA Oats Status PRFDS DST I 206-220UAD REYES, EFRAIN 85993-054 7 07.164019 AD ESTIGATION/ THREAT ASSESSMENT/COURTS SAY INMATE FELT THREATEN ON UNIT. SIS Comments: Case Number, NYM-19-0066; Case Type; Threat Assessment; Case Status: Interviews conducted/Case Complete: Incident; On 7-16.2019 legal received nob/Cat/On that Reyes may have been threatened on unit 7-South due to him going to court frequently. Reyes is awaiting placement in GEO. Health ServIces Comments: PENDING SIS INVESTIGATION/ THREAT ASSESSMENT/ COURTS SAY INMATE FELT THREATEN ON UNIT. CPR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Z05-118LDS REYES, FRANKIE 79102-054 7 08-01.2019 AD Psychology Services Comments' SIS Comments: On 8-1.2019 Reyes was placed in the Special Housing unit due to SIS receiving information from outside taw enforcement that he is posting on F13."Updated 8.7-19 do not release still awaiting a response from AUSA for documentation" PENDING SIS INVESTIGATION QTR Assig. Name Inman Da IADate Status PRFDS DST - Rags Unit 208-218LAD RIVERA, JOSE DAVID 86225-054 7 C419-2019 AD Reason: SUSPENED DUE TO FBI REFERRAL FOR CODE 111 INTRODUCTION OF CONTRABAND Page 19 of 27 SDNY_00014010 Page 531 PROT111 Psychology Services Comment** SIS Commonly UR SUSPENDED PENDING FBI REFERRAL" E-mail sent 8-7-2019 to check status of referral - Correctional Services Comments UR FOR CODE: 111 INTRODUCTION OF CONTRABAND SUPENDED PENDING FBI REFERRAL QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST 206-2181AD RIVEFtA, JOSE 72008-054 SS 06.12-2019 AD S. Reason: INCIDENT REPORT SUSPENDED DUE TO FBI REFERRAL FOR CODE: 108 CELLPHONE SIS Comments: FBI REFERRAL DECLINED 7 19-2019 - E-MAIL SENT 7-25-2019 BY SIS" INCIDENT REPORT SUSPENDED DUE TO FBI REFERRAL FOR CODE: 108 CELLPHONE OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer i Z04-212LAD W i ROBINSON, PHILLIP 34801-058 9N 07-31-2019 AD USM-NYS Reason: SIS INVESTIGATION Pending SIS SIS Comment** On 7-31-2019 a U/A test was conducted on Robinson due to his beholder on unit 9-North. The test results were positive and were sent out to the Lab. Correctional Services Comments' INMATE TESTED POSITIVE FOR URINE SAMPLE/ PENDING INCIDENT REPORT OTR Assig. Inmate Name Reg. No Unit IA Dais Steam PRFDS DST 20S-120LAD ROBLES, VICENTE 78328-054 MO 08-07-2019 AD n: Pending Intake Unit Team Comments' SIS Comments( Page 20 of 27 SDNY_00014011 Page 532 PROT112 OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Z06-2151AD RODRIGUEZ, DANIEL 91278-054 11N 08-07-2019 AD Reason: CIM CONCERNS 515 Comments: Inmate Name Reg. No Unit IA Date Status PRFDS DST QTR Assig. Z04.208UAD RODRIGUEZ, JUAN CARLOS 79168-054 5 04-29-2019 AD SCH PENDING UDC FOR 306 & 307 ON 7-10.2019. ;IS Comments. Case Number NYM-19-0046: Case Opened: 5.1-19: Case Status: complete: Case Type: Threat Assessment:: On April 29: 2019. staff observed Rodriguez being assaulted inside of a cell by inmate Canoe: Dennistt90493-053. INMATE REFUSING TO LEAVE SPECIAL HOUSING PENDING UDC FOR CODE: 306 & 307 QTR Aulg. Inmate Name Rig. No Unit IA Date Status PRFDS DST : 114." Z01.107UAD ROMERO, MIGUEL 74203-054 11S 07-22-2019 AD Reason: PENDING DHO FOR CODE 108 POSSESSION OF CELLPHONE Pending DHO code 108 SIS Comments: Reg. No 86324-054 Unit 7 Correctional Services Comments ON 07-22-2019 STAFF CONDUCTING VISUAL SEARCH RECOVERED A BLACK CELLPHONE. DHO SANCTIONED 8-7.19 FOR CODE 108 POSSESSION OF CELLPHONE IA Date Status PRFDS 07-24-2019 AD Reason: PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT DST Page 21 of 27 SDNY_00014012 luage PROT113 SIS Comments: PENDING DHO FOR CODE:104 POSSESSION SHARPENED INSTRUMENT QTR Asslg. Inmate Name Rag. No Unit IA Date Status PRFDS DST Z07-3031A0 SAIPOV, SAYFULLO HABIBULL 79715-054 9 11-01-2017 AD Reason: HIGH SECURITY INMATE/ PENDING S.A.M.S Pending SIS SIS Comments: SAM.S. Inmate Effective Date: 4-4.2018 QTR Assts. Inmate Name Reg. No Unit IA Date Status PRFDS DST Z01-105UAD SALGADO-F1RECEDA. LUIS tall _H 76327-054 MO 08-07-2019 AD Reason: Pending Intake SIS Comments: CITR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Z01.102tAD SANTIAGO, LEON 08224-082 7 07-12-2019 AD Reason: AWAITING TRANSFER SIS Comments: Awarbng placement by the USMS cannot be housed at MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violation. PENDING SIS INVESTIGATON/ THREAT ASSESSMENT i I I 1 Page 22 of 27 SDNY_00014013 oage 034 PROT114 psychology Services Comments* Inmate Name SANT1AGO4AENDOZA, OMAR Reason: PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT SIS Comments: Admmino Officer Li Comtctional Services Comments: ON 07.31.2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED SHARPENED INTRUMENT UNDER MATTRESS. PENDING OHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT QTRAsslg. Inmate Name Reg. No Utak IA Date Status PRFDS DST Z06.213LAD SANTOS-FEUX, CRISTOPHER 86838-054 7 08-02-2019 AD Reason: PENDING UDC FOR CODE 113 POSSESSION DRUGS ALCOHOL Psychology Services Comments- Unit Team Comments* MS Comments* Health Services Comments* ON 08-02.2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED GREEN LEAFY SUBSTANCE IN A SHEET OF PAPER WHICH TESTED POSITIVE FOR AMPHETAMINES. PENDING UDC FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED FOR BY MEDICAL STAFF. EkTR Ass Q lg. Inmate Name Reg. No Unit IA Date Date S PRFDS DST 7 202-203LAD SAXON, JOSEPHIn 08765-094 SS 08-06-2019 AD WCCC ACT Reason: PENDING UDC FOR CODE 308 REFUSING PROGRAM ASSIGNMENT Unit Team Comments* SIS Comments: ON 08-06-2019 INMATE SAXON WAS ESCORTED TO SPECIAL HOUSING PENDING UDC FOR CODE 306 REFUSING PROGRAM ASSIGNMENT UNIT 5-SOUTH QTR /mtg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Z07-3051.AD SCHULTE, JOSHUA ADAM 79471.054 9 10-01-2018 AD Page 23 of 27 SDNY_00014014 Page 535 PROT115 Reason: HIGH SECURITY INMATE/ PENDING SAMS Psychology Services Comments' SAMS $1S Comments: Captain's Review S.A M.S inmate OTR Ault Inmate Name Reg. No Unit IA Date Status PRFDS DST 203-115LAD SMITH, BRANDON 78175-054 5S 07-29-2019 AD CNK 3YK Reason: INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF SIS Comments: FBI REFERRAL SUSPENDED Inmate Name TARTAGLIONE, NICHOLAS JOHN Reason: DHO SANCTIONCED FOR 108 POSSESSION OF A CELLPHONE Unit 5 SIS Comments: Case Number. NYM-19 0061: Case Type. Threat Assessment. Case Status' Interviews conducted case to be typed: Incident: On July 23. 2019. inmate Epstein was found with a homemade rope around his neck. Epstein's cellmate was Tartaglione. Nicholas:UE{514.054. ON 07.29-2019 STAFF CONDUCTING A VISUAL SEARCH OF INMATE SMITH AND RECOVERED A SMALL PAPER WITH A GREEN LEAFY SUBSTANCE WHICH WAS TESTED POSITIVE FOR AMPHETAMINE. INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED FOR BY MEDICAL STAFF IA Date 07-02-2019 Status DS PRFDS 09-14-2019 DST ON 07-02-2019 STAFF CONDUCTING A PAT SEARCH RECOVERED A CELLPHONE WHICH HAD FELL TO THE FLOOR. DHO SANCTIONED ON 08-01-2019 TO 9-14-2019. I I Page 24 of 27 SDNY_000 14015 ale 636 PROT116 Inmate Name Reg. No 66020-054 Unit 11S IA Date 07-16-2019 Status AD PRFDS DST Reason: PENDING DHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT Pending DHO SIS COmments• ON 07.16-2019 STAFF CONDUCTING A CELL SEARCH RECOVERED SHARPENED INSTRUMENT UNDER MATTRESS. PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT - 7 1. CITR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST - 205.119LAD VASQUEZ, PERCY 78290-054 11S 07.16.2019 AD Reason: PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT Psychology Services Comment** Pending DHO SIS Comments- Correctional Services Comment** PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT -1 QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST 206-215tAD VEGA, OVED 790994754 7 09-01-2019 AD SIS Comments: On 8.1-2019 Vega was plated in the Special Housing unit due to SIS receiving information from outside law enforcement that he is posting on FB.."Updated 8-7-19 do not release still awaiting a response from AUSA 10( documentation" PENDING SIS INVESTIGATION QTR Asst. Inmate Name Rog. No Unit IA Date Status PRFDS DST Z04-211UA0 WASHINGTON, VAUGHN CLEMENT 77510.054 1IN 07-19-2019 AD Page 25 of 27 SDNY_00014016 Page 537 PROT117