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Document BP-A0308

AI Analysis

Summary: The document is an Administrative Detention Order issued by the Federal Bureau of Prisons for Jeffrey Epstein on July 10, 2019. It states that Epstein's presence in the general population poses a threat to life, property, or security due to 'Pending Classification'. Epstein was placed in Administrative Detention until further notice.
Significance: This document reveals the decision to place Jeffrey Epstein in Administrative Detention at the New York MCC on July 10, 2019, citing 'Pending Classification' as the reason, which may be related to his high-profile status or safety concerns.
Key Topics: Placement of Jeffrey Epstein in Administrative Detention Reason for detention: Pending Classification Federal Bureau of Prisons procedures
Key People:
  • Jeffrey Epstein - Inmate being placed in Administrative Detention
  • (b)(6), (b)(7)(C) - Correctional Supervisor/Staff Witness

Full Text

BP-A0308 JAN 17 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC Institution TO: Special Housing Unit Officer Date/Time: 07-10-2019 FROM: (b)(6), (b)(7)(C) (Name/Title) SUBJECT: Placement of EPSTEIN, JEFFREY Reg. No. 7-10-2019 in Administrative Detention (a) Is pending an investigation for a violation of Bureau regulations; (b) Is pending an SIS investigation. (c) Is pending investigation or trial for a criminal act; (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection; I hereby request placement in Administrative Detention for my own protection. Inmate Signature/Register No.: Staff Witness Printed Name Signature: (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 will be forwarded for an appropriate hearing by the SRO. (e) Is pending transfer or is in holdover status during transfer. (f) Is pending classification; or (g) 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 life, 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 further notice. The inmate received a copy of this Order on (date / time) 7-10-19 Staff Witness Signature/Printed Name (b)(6), (b)(7)(C) Date 7-10-19 Supervisor 24 hour review of placement: Signature/Printed name (b)(6), (b)(7)(C) * In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision, which is documented here. Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Operation Supervisor - Administrative Detention Unit; Copy - Psychology; Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) COPY 7-23-19 (Entry Date) DOJ-OGR-00024470 --- PAGE BREAK --- BP-A0308 JAN 17 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC Institution TO: Special Housing Unit Officer Date/Time: 07-10-2019 FROM: (b)(6), (b)(7)(C) (Name/Title) SUBJECT: Placement of EPSTEIN, JEFFREY Reg. No. 7-10-2019 in Administrative Detention (a) Is pending an investigation for a violation of Bureau regulations; (b) Is pending an SIS investigation. (c) Is pending investigation or trial for a criminal act; (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection; I hereby request placement in Administrative Detention for my own protection. Inmate Signature/Register No.: Staff Witness Printed Name Signature: (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 will be forwarded for an appropriate hearing by the SRO. (e) Is pending transfer or is in holdover status during transfer. (f) Is pending classification; or (g) 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 life, 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 further notice. The inmate received a copy of this Order on (date/time) 7-10-19 (b)(6), (b)(7)(C) Staff Witness Signature/Printed Name (b)(6), (b)(7)(C) Supervisor 24 hour review of placement: Signature/Printed name Date 7-10-19 * In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision, which is documented here. Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Operation Supervisor - Administrative Detention Unit; Copy - Psychology; Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) COPY DOJ-OGR-00027143 --- PAGE BREAK --- Page 105 BP-A0308 JAN 17 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORK MCC Institution Date/Time: 07-10-2019 TO: Special Housing Unit Officer FROM: (b)(6); (b)(7)(C) (Name/Title) SUBJECT: Placement of EPSTEIN, JEFFERY , Reg. No. 7-10-2019 in Administrative Detention (a) Is pending an investigation for a violation of Bureau regulations; (b) Is pending an SIS investigation. (c) Is pending investigation or trial for a criminal act; (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection; I hereby request placement in Administrative Detention for my own protection. Inmate Signature/Register No.: Staff Witness Printed Name Signature: (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 will be forwarded for an appropriate hearing by the SRO. (e) Is pending transfer or is in holdover status during transfer. (f) Is pending classification; or (g) 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 life, 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 further notice. The inmate received a copy of this Order on (date / time) 7-8-19 Staff/Witness Signature/Printed Name (b)(6); (b)(7)(C) Date 7-10-19 Supervisor 24 hour review of placement: Signature/Printed name (b)(6); (b)(7)(C) * In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision, which is documented here. Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Operation Supervisor - Administrative Detention Unit; Copy - Psychology; Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) COPY (b)(6) (b)(7) DOJ-OGR-00024719 --- PAGE BREAK --- Page 272 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS BP-A0308 JAN 17 TO: Special Housing Unit Officer FROM: _______________________________ (Name/Title) SUBJECT: Placement of _______________________________ EPSTEIN, JEFFERY Reg. No. _______________________________ 7-10-2019 (a) Is pending an investigation for a violation of Bureau regulations; (b) Is pending an SIS investigation. (c) Is pending investigation or trial for a criminal act; (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection; I hereby request placement in Administrative Detention for my own protection. Inmate Signature/Register No.: _______________________________________ Staff Witness Printed Name Signature: _______________________________________ (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 will be forwarded for an appropriate hearing by the SRO. (e) Is pending transfer or is in holdover status during transfer. (f) Is pending classification; or (g) 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 life, 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 further notice. The inmate received a copy of this Order on (date / time) _______________________________ Staff/Witness Signature/Printed Name _______________________________ Date _______________________________ Supervisor 24 hour review of placement: Signature/Printed name _______________________________ * In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision, which is documented here. Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Operation Supervisor - Administrative Detention Unit; Copy - Psychology; Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) COPY DOJ-OGR-00024811 --- PAGE BREAK --- Page 826 BP-A0308 JAN 17 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORK MCC Institution Date/Time: 07-10-2019 TO: Special Housing Unit Officer FROM: b(6); b(7)(C) (Name/Title) SUBJECT: Placement of EPSTEIN, JEFFERY , Reg. No. 7-10-2019 in Administrative Detention (a) Is pending an investigation for a violation of Bureau regulations; (b) Is pending an SIS investigation. (c) Is pending investigation or trial for a criminal act; (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection; I hereby request placement in Administrative Detention for my own protection. Inmate Signature/Register No.: Staff Witness Printed Name Signature: (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 will be forwarded for an appropriate hearing by the SRO. (e) Is pending transfer or is in holdover status during transfer. (f) Is pending classification; or (g) 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 life, 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 further notice. The inmate received a copy of this Order on (date / time) 7-10-19 Staff/Witness Signature/Printed Name b(6); b(7)(C) Date 2-10-19 Supervisor 24 hour review of placement: Signature/Printed name b(6); b(7)(C) * In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision, which is documented here. Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Operation Supervisor - Administrative Detention Unit; Copy - Psychology; Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) COPY DOJ-OGR-00025142

Individual Pages

Page 1 - DOJ-OGR-00024470
BP-A0308 JAN 17 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC Institution TO: Special Housing Unit Officer Date/Time: 07-10-2019 FROM: (b)(6), (b)(7)(C) (Name/Title) SUBJECT: Placement of EPSTEIN, JEFFREY Reg. No. 7-10-2019 in Administrative Detention (a) Is pending an investigation for a violation of Bureau regulations; (b) Is pending an SIS investigation. (c) Is pending investigation or trial for a criminal act; (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection; I hereby request placement in Administrative Detention for my own protection. Inmate Signature/Register No.: Staff Witness Printed Name Signature: (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 will be forwarded for an appropriate hearing by the SRO. (e) Is pending transfer or is in holdover status during transfer. (f) Is pending classification; or (g) 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 life, 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 further notice. The inmate received a copy of this Order on (date / time) 7-10-19 Staff Witness Signature/Printed Name (b)(6), (b)(7)(C) Date 7-10-19 Supervisor 24 hour review of placement: Signature/Printed name (b)(6), (b)(7)(C) * In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision, which is documented here. Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Operation Supervisor - Administrative Detention Unit; Copy - Psychology; Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) COPY 7-23-19 (Entry Date) DOJ-OGR-00024470
Page 2 - DOJ-OGR-00027143
BP-A0308 JAN 17 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC Institution TO: Special Housing Unit Officer Date/Time: 07-10-2019 FROM: (b)(6), (b)(7)(C) (Name/Title) SUBJECT: Placement of EPSTEIN, JEFFREY Reg. No. 7-10-2019 in Administrative Detention (a) Is pending an investigation for a violation of Bureau regulations; (b) Is pending an SIS investigation. (c) Is pending investigation or trial for a criminal act; (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection; I hereby request placement in Administrative Detention for my own protection. Inmate Signature/Register No.: Staff Witness Printed Name Signature: (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 will be forwarded for an appropriate hearing by the SRO. (e) Is pending transfer or is in holdover status during transfer. (f) Is pending classification; or (g) 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 life, 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 further notice. The inmate received a copy of this Order on (date/time) 7-10-19 (b)(6), (b)(7)(C) Staff Witness Signature/Printed Name (b)(6), (b)(7)(C) Supervisor 24 hour review of placement: Signature/Printed name Date 7-10-19 * In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision, which is documented here. Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Operation Supervisor - Administrative Detention Unit; Copy - Psychology; Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) COPY DOJ-OGR-00027143
Page 105 - DOJ-OGR-00024719
Page 105 BP-A0308 JAN 17 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORK MCC Institution Date/Time: 07-10-2019 TO: Special Housing Unit Officer FROM: (b)(6); (b)(7)(C) (Name/Title) SUBJECT: Placement of EPSTEIN, JEFFERY , Reg. No. 7-10-2019 in Administrative Detention (a) Is pending an investigation for a violation of Bureau regulations; (b) Is pending an SIS investigation. (c) Is pending investigation or trial for a criminal act; (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection; I hereby request placement in Administrative Detention for my own protection. Inmate Signature/Register No.: Staff Witness Printed Name Signature: (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 will be forwarded for an appropriate hearing by the SRO. (e) Is pending transfer or is in holdover status during transfer. (f) Is pending classification; or (g) 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 life, 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 further notice. The inmate received a copy of this Order on (date / time) 7-8-19 Staff/Witness Signature/Printed Name (b)(6); (b)(7)(C) Date 7-10-19 Supervisor 24 hour review of placement: Signature/Printed name (b)(6); (b)(7)(C) * In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision, which is documented here. Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Operation Supervisor - Administrative Detention Unit; Copy - Psychology; Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) COPY (b)(6) (b)(7) DOJ-OGR-00024719
Page 272 - DOJ-OGR-00024811
Page 272 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS BP-A0308 JAN 17 TO: Special Housing Unit Officer FROM: _______________________________ (Name/Title) SUBJECT: Placement of _______________________________ EPSTEIN, JEFFERY Reg. No. _______________________________ 7-10-2019 (a) Is pending an investigation for a violation of Bureau regulations; (b) Is pending an SIS investigation. (c) Is pending investigation or trial for a criminal act; (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection; I hereby request placement in Administrative Detention for my own protection. Inmate Signature/Register No.: _______________________________________ Staff Witness Printed Name Signature: _______________________________________ (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 will be forwarded for an appropriate hearing by the SRO. (e) Is pending transfer or is in holdover status during transfer. (f) Is pending classification; or (g) 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 life, 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 further notice. The inmate received a copy of this Order on (date / time) _______________________________ Staff/Witness Signature/Printed Name _______________________________ Date _______________________________ Supervisor 24 hour review of placement: Signature/Printed name _______________________________ * In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision, which is documented here. Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Operation Supervisor - Administrative Detention Unit; Copy - Psychology; Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) COPY DOJ-OGR-00024811
Page 826 - DOJ-OGR-00025142
Page 826 BP-A0308 JAN 17 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORK MCC Institution Date/Time: 07-10-2019 TO: Special Housing Unit Officer FROM: b(6); b(7)(C) (Name/Title) SUBJECT: Placement of EPSTEIN, JEFFERY , Reg. No. 7-10-2019 in Administrative Detention (a) Is pending an investigation for a violation of Bureau regulations; (b) Is pending an SIS investigation. (c) Is pending investigation or trial for a criminal act; (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection; I hereby request placement in Administrative Detention for my own protection. Inmate Signature/Register No.: Staff Witness Printed Name Signature: (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 will be forwarded for an appropriate hearing by the SRO. (e) Is pending transfer or is in holdover status during transfer. (f) Is pending classification; or (g) 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 life, 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 further notice. The inmate received a copy of this Order on (date / time) 7-10-19 Staff/Witness Signature/Printed Name b(6); b(7)(C) Date 2-10-19 Supervisor 24 hour review of placement: Signature/Printed name b(6); b(7)(C) * In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision, which is documented here. Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Operation Supervisor - Administrative Detention Unit; Copy - Psychology; Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) COPY DOJ-OGR-00025142