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Corpus: 1990-03-17 – 2025-12-01
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EFTA00034229
Dataset 8
2019-08-01
1p
83w
Subject:
Completed DHO Reports August 1, 2019
…3281411 7-23-19.pdf EPSTEIN 3282555.pdf Epstein 76318-054 IR328255.pdf Attached are the 2 DHO Reports/Packets for the hearings conducted on August 1, 2019. Please assist w/delivery of the DHO Report to the inmate (along w/updating delivery info in sentry) and forwarding DHO packets to Unit Team so they are filed into the
Central File
. A Please don't print this e-mail unless it's necessary Discipline Hearing Officer CONFIDENTIAL SDNY_00010566 EFTA00034229
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034229.pdf
EFTA00034370
Dataset 8
1p
441w
…of What Occurred) • 30 minute SHU rounds for one week prior to suicide if in SHU or secure unit • Staff Sign-In Log 1 Week Prior to Suicide (SHU) • Detention Orders • Secured Personal Property — Please do not send property home until team arrives and reviews. • Notification of Death • Autopsy Request & Report • BP 292's & 295's — (SHU Program) Available for Review Only — Please do not make copies: • Hard Medical File (when one exists) • Inmate
Central File
CONFIDENTIAL SDNY_00010817 EFTA00034370
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034370.pdf
EFTA00142913
Dataset 9
2019-08-12
1p
149w
From:
"
…Self Mutilation. It was expunged based on insufficient evidence, by the Disciplinary Hearing Officer (DHO) on 8/1/19, and signed by the DHO 8/2/19. Also, following up on our conversation, we do have his
Central File
. There is limited information in there due to his being a pretrial inmate. There is nothing there concerning his need to be housed with a cell mate. In addition, we were able to recreate the 292 but that did not reflect…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142913.pdf
EFTA00035473
Dataset 8
2019-08-02
1p
84w
From:
"
…054JR_3281411_7-23-19.pdf; EPSTEIN_3282555.pdf; Epstein_76318-054JR328255.pdf Attached are the 2 DHO Reports/Packets for the hearings conducted on August 1, 2019. Please assist w/delivery of the DHO Report to the inmate (along w/updating delivery info in sentry) and forwarding DHO packets to Unit Team so they are filed into the
Central File
. bi,; Please don't print this e-mail unless it's necessary Discipline Hearing Officer FCI Fort Dix EFTA00035473
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035473.pdf
EFTA00034784
Dataset 8
2019-08-01
1p
86w
…23-19 df EPSTEIN 3282555.pdf Epstein 76318-054 IR328255.pdf Attached are the 2 DHO Reports/Packets for the hearings conducted on August 1, 2019. Please assist w/delivery of the DHO Report to the inmate (along wlupdating delivery info in sentry) and forwarding DHO packets to Unit Team so they are filed into the
Central File
. ist2 please don't print this e-mail unless it's necessary Discipine Flooring Officer FCI Fort Dix CONFIDENTIAL SDNY_00012326 EFTA00034784
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034784.pdf
EFTA00039367
Dataset 9
2019-08-10
16p
6,759w
…Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate
Central File
Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039367.pdf
EFTA00123213
Dataset 9
2019-08-10
16p
6,734w
…Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate
Central File
Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123213.pdf
EFTA00033865
Dataset 8
1p
334w
…hour review of placement: Signature/Printed name and decision, which Is In the case of DHO action, reference to that Order Is outfitted In other cases. the Correctional supervisor will make an independent review documented here. Manager, Copy • Operation Supervisor Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy Captain; Copy • Unit - Administrative Detention Unit; Copy — Psychology; Copy •
Central File
POF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) CONFIDENTIAL SDNY_00009518 EFTA00033865
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033865.pdf
EFTA00036573
Dataset 8
2019-08-13
1p
373w
…inmate appeared for a Special Housing Review. Or Date inmate waived right to appear: 08-05-2019 01-01-111 Has been seen daily by Medical Staff. P1 Yes: El No HAS been seen daily by responsible officer designated by Warden g Yes: ❑ No Has received prescribed weekly exercise: WI Yet E Na Proper documentation and justification in the
Central File
(Incident Report OHO Report, Copies of Special Housing Review Form) g Yes: ❑ No if no, why not…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036573.pdf
EFTA00110510
Dataset 9
2019-07-29
2p
157w
…re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased) Timeline (binder) Death notification letter (binder)
Central File
Corr Systems File Administrative Detention (AD) Order 7/29/19 (binder) Bureau Electronic Medical Record (binder) Psychology Data System-BEMR (binder) Psychology Observation log 7/8-10/19 and 7/24-30/19 Suicide Watch Chronological log 7/23/19 & 7/24/19 SENTRY PP44 PP37 (ARS, QTR) PP41 PP10 PPGO PPJ8 PD15 (Chrono) PSCD PP85 PR15 P78 Documentation re: , Efrain, Reg. No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110510.pdf
EFTA00135591
Dataset 9
2019-08-10
16p
6,782w
…Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report he-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate
Central File
Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135591.pdf
EFTA00105651
Dataset 9
2019-08-10
12p
6,445w
…Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical lnfomiation/Records (BEMR) BOP Twenty-Four Hour Death Report Pm-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate
Central File
Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105651.pdf
EFTA00035915
Dataset 8
2p
308w
…Yes C No O Yes O No Unit Manager C Verbal ❑ Yes O No Specific Concerns Captain C Verbal C Yes O No Specific Concerns Chief Psychologist C Verbal I CI Yes O No I I Specific Concerns PDF Prescribed by P5217 & P5270 EFTA00035915 SINGLE CELL DECISION Warden Signature Time/Date Decision El Verbal O Approved ❑ Denied Rationale and Special Instructions A copy of this form will be maintained in
Central File
PDF Prescribed by P5217 & P5270 EFTA00035916
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035915.pdf
EFTA00036572
Dataset 8
2019-08-13
1p
367w
…Review By (SRO): Reviewing Authority: 7 Day Review Date inmate appeared for a Speoal Housing Review: Or Date inmate waived right to appear 07.19.2019 01-01-111 Has been seen daily by Medical Staff Yes: El No Has been seen daily by responsible officer designated by Warden- Yes; ❑No Has received prescribed weekly exercise: RI Yes: ICI No Proper documentation and jusecation In the
Central File
(Incident Report. OHO Report copies of Special Housing Review Form): g Yes…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036572.pdf
EFTA00015361
Dataset 8
2020-08-05
67p
17,773w
…would be located. A DROP File is a temporary, condensed version of a typical inmate
Central File
. (Program Statement 5800.17, Inmate Central Files, Privacy Folder and Parole Mini-Files) Only inmates in pre-trial status have their records maintained in a DROP File. Upon an inmate's sentencing, the DROP File records are incorporated into a regular
Central File
that follows the inmate for the remainder of incarceration. The DROP File contains records such as remand orders, some displinary…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015361.pdf
EFTA00040960
Dataset 9
2019-07-23
2p
544w
…items outside of heavy rule are for staff use only. Begin entries with the number and voided by staff. 1 work up. Entnes not completed will be Distribute: Original-
Central File
Record: COPY-1-DHO: COPY-21nmate after UDC Action; COPY 3-Inmate within 24 hours of Part I Preparation PDF Proscribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00040960 22. Date And Time Investigation Began Part III - Investigation 23. Inmate Advised Of Right To Remain Silent: You are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040960.pdf
EFTA00140247
Dataset 9
1p
333w
…Name Supervisor 24 hour review of placement: Signature/Printed name independent review and dectslen, which is ' In the case of DHO action, reference to that order Is sufficient. In other cases, the Correctional supervisor will make an documented here. Manager, Copy • Operation Supervisor Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain: Copy - Unit - Administrative Detention Unit Copy — Psychology. Copy
Central File
PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) EFTA00140247
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140247.pdf
EFTA00039295
Dataset 9
2008-01-24
17p
5,125w
…attorney. The Warden shall notify an inmate of the proper procedures to have an unmonitored telephone conversation with an attorney. EFTA00039304 P5264.08 1/24/2008 Page 11 As part of the admission and orientation process, inmates will be advised of the procedures for placing monitored and unmonitored telephone calls. The notification to inmates will be documented on the Acknowledgment of Inmate form (BP-408) and then filed in the inmate
Central File
. In addition, a notice will be placed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039295.pdf
EFTA00105445
Dataset 9
2019-07-23
1p
397w
…that the completed report accurately reflects the UDC proceedings). airman (typed Nameibignature). Member (Typed Name): Member (Typed Name): INS1RUCTIONS: All items outside ofheavy rule are for staff—use only. Begin entries with the number I and voided by staff. work up. Entries not completed will be Distribute: Original-
Central File
Record: COPY-1.0HO: COPY -2-Inmate after UDC Action. COPY 3-Inmate within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG EFTA00105445
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105445.pdf
EFTA00040941
Dataset 9
2019-08-10
16p
6,744w
…Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate
Central File
Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040941.pdf
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