Epstein Files

EFTA00034232.pdf

efta-20251231-dataset-8 Court Filing 5.5 MB Feb 13, 2026
DATE: TO: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York 1`30\` DHO SUBJECT: DHO Checklist/ EPSTEIN. JEFFREY EDWARD Reg. No.: 76318-054 The UDC refers this case to the DHO, all of the following is attached: PP44 -To determine if the inmate is GED "Sat or Unsat" PSDC - To determine the number and types of comps. PSDG- To determine the amount of available GCT for each Comp. PSSD- To determine the amount of SGT (if old law) PDI5 - To determine frequency/ repetitive misconduct. PD16 - To determine if any suspended sanctions available to execute. BP 293 BP 294 Translator needed: No Yes, Language CONFIDENTIAL SDNY_000 10589 EFTA00034232 NYMBN PAGE 001 OF 001 * INMAYE DISCIPLINE UPDATE CHARGES REGISTER NUMBER...: 176318-054 REPORT NUMBER • p282555 INCIDENT DATE/TIME: 107-23-2019 put REPORT DATE/TIME..: 107-30-2019 riTT) STATUS • 'PEND UDC STATUS DATE/TIME..: 107-30-2019 11256 REPORT CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: * 07-30-2019 12:58:08 NAME 'EPSTEIN FUNCTION REP INCIDENT FACL.: FW1 INVESTIGATOR..: IIIIIIIr--- STATUS UPDT BY: STATUS FACL...: FIWI REMARKS....( UNSUSPENDED TO GO FOWARD WITH UDC PROCESS. 1228 TATTOOING OR SELF-MUTILATION r--- G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED Page 1 of 1 CONFIDENTIAL 7/30/2019 SDNY_00010590 EFTA00034233 CONFIDENTIAL SDNY_0001056 EFTA00034234 PD11 Page 1 of 1 -NYmA7 INMATE DISCIPLINE PAGE 001 OF 001 * UPDATE CHARGES REGISTER NUMBER...: REPORT NUMBER INCIDENT DATE/TIME: REPORT DATE/TIME..: STATUS • STATUS DATE/TIME..: V6318-054 • 3282555 107-23-2019 10127 107-23-2019 FM SUSPENDED 107-23-2019 lafT * 07-23-2019 22:14:24 NAME IEPSTEIN FUNCTION REP INCIDENT FACL.: FrM INVESTIGATOR..: UNKNOWN STATUS UPDT BY: STATUS FACL...: IYM REPORT REMARKS....( II/R SUSPENDED PEND MENTAL HEALTH EVAL. CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: C p28 TATTOOING OR SELF-MUTILATION G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PPD10.do CONFIDENTIAL 7/23/2019 SDNY_00010592 EFTA00034235 BP-5293.052 INMATE RIGHTS AT DISCIPLINE HEARING WPM irS9.4 DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Institution: As an inmate charged with a violation of Bureau of Prisons rules or regulations referred to the Discipline Hearing Officer (DHO) for disposition, you have the following rights: 1. The right to have a written copy of the charge(s) against you at least 24 hours prior to appearing before the Discipline Hearing Officer; 2. The right to have a full-time member of the staff who is reasonably available to represent you before the Discipline Hearing Officer; 3. The right to call witnesses (or present written statements of unavailable witnesses) and to present documentary evidence in your behalf, provided institutional safety would not be jeopardized; 4. The right to present a statement or to remain silent. Your silence may be used to draw an adverse inference against you. However, your silence alone may not be used to support a finding that you committed a prohibited act; 5. The right to be present throughout the discipline hearing except during a period of deliberation or when institutional safety would be jeopardized. If you elect not to appear before the DHO, you may still have witnesses and a staff representative appear on your behalf; 6. The right to be advised of the DHO's decision, the facts supporting that decision, except where institutional safety would be jeopardized, and the DHO's disposition in writing; and, 7. The right to appeal the decision of the DHO by means of the Administrative Remedy Procedure to the Regional Director within 20 calendar days of notice of the DHO's decision and disposition. I hereby acknowledge that I have been advised of the above rights afforded me at a hearing before the Discipline Hearing Officer. I have further been advised that if I have previously received either a presumptive or effective parole date from the Parole Commission, a finding by the DHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date. Inmate's Name: EPSTEIN Inmate Signature: Notice of rights by: „GREY No.: 76318-054 (This form may be replicated via WP) Date time Date: '1 0011 t q \\ q S. ns. Replaces BP-S293(52) of JAN 88. CONFIDENTIAL SDNY_00010593 EFTA00034236 BP -A294 052 NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO) MAY 1994 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NY Institution TO: EPSTEIN, JEFFREY EDWARD Reg. No.: 76318.054 ALLEGED VICXATION(S): Tattooing or Self-Mutilation DATE Of OFFENSE: 07/23/2019 code No 228 You are being referred to the DHO for the above charge(s). 784:k The hearing vita be hold on: DATE: 07/30/2019 . at (A.MJP.M.) at the following location: You are entitled to have a lull -tare staff member represent you at the hearing. Please indicate below whether you desire to have a staff representative. and If so. his or her name. (do) (do not) /wish to have a staff representative. If so, the staff representative's name is: • You will also have the right to can witnesses at the hearing and to present documentary evidence In your behalf: provided, caging your witnesses will not jeopardize institutional safety. Names of witnesses you wish to call should be listed below. Briefly slate to what each proposed witness would be able to testify. 1 I (do) _ (do not) __ wish to have witnesses. NAME: . Can Testify to: NAME: Testify to: NAME: Can Testify to: The Discipline Rear will call those witnesses (Staff or Inmate) who are reasonable availabte, and who am determined by the DHO to have Information relevant to the charge(s). Repetitive witnesses and repetitive character references need not be called. Unavailable witnesses may be asked to submit written statements. I additional space is needed, use the reverse side of ids kern. Date. sign, and return form to the DHO. DATE:1 \scA\ck Nolece of hearing before MO given Inmate, SIGNATURE Replaces BP-294(52) of JAN 88 CONFIDENTIAL SDNY_000 10594 EFTA00034237 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Facilit NYM Date: 07/30/2019 12:01 Provider: Reg ft 76318-054 Unit Team: 5 Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manager for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23119, inmate Epstein was charged with code 228 (Tattooing or Self -Mutilation). These infractions were assigned incident report number 3282555. Background Information According to a Suicide Risk Assessment dated 7/09119 by "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." According to a Suicide Risk Assessment dated 7/09/19 by "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self -injurious behavior in the past." According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string around his neck or if someone else did." Clinical Interview and M

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2b2bf802-b0dd-48e4-bc47-6ae6d995e513
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efta-modified/20251231/DataSet 8/VOL00008/IMAGES/0009/EFTA00034232.pdf
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Feb 13, 2026