EFTA00035813.pdf
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Epstein Draft Outline (Revised 7.15.2021)
I.
INTRODCUTION
II.
BACKGROUND
III.
RELEVANT REGULATIONS AND POLICIES
a. Standards of Conduct
i. 28 C.F.R. § 2635.101 Basic obligation of public service (honest effort, no
preferential treatment, disclose waste/fraud/abuse, avoid appearance of
violating ethical standards)
ii. 28 C.F.R. § 2635.704 Use of Government property (no use of gov't property for
unauthorized purpose)
iii. 28 C.F.R. § 2635.705 Use of official time (use official time in honest effort to
perform duties)
iv. BOP Program Statement 3420.11 Standards of Conduct
b. Pre-Trial Inmates
i. 28 C.F.R. Part 551, Subpart 1— Pretrial Inmates
ii. BOP Program Statement 7331.04 Pretrial Inmates
c. Intake Screening
i. 28 C.F.R. Part 522, Subpart C — Intake Screening
ii. BOP Program Statement P5290.15 Intake Screening
d. SHU
i. 28 C.F.R. Part 541, Subpart B - Special Housing Units
ii. BOP Program Statement 5270.11 Special Housing Units
e. Telephone
i. 28 C.F.R. Part 540, Subpart I - Inmate Telephone Regulations
ii. BOP Program Statement P5264.08 Inmate Telephone Regulations
f.
Personal Effects/Medicine
i. 28 C.F.R. Part 553, Subpart B - Inmate Personal Property
ii. BOP Program Statement 5580.08 Inmate Personal Property
iii. 28 C.F.R. Part 549, Subpart B — Over-the-Counter (OTC) Medications
iv. BOP Program Statement P6541.02 Over-the-Counter Medications
v. BOP Program Statement P6360.01 Pharmacy Services
g. Rounds & Counts
i. BOP Program Statement 5500.14 Correctional Services Procedures Manual, Ch.
3 Counts — Census Checks
h. Suicide
i. 28 C.F.R. Part 552, Subpart E — Suicide Prevention Program
ii. BOP Program Statement P5324.08 Suicide Prevention Program
iii. BOP Program Statement P5310.17 Psychological Services Manual
IV.
TIMELINE OF RELEVANT EVENTS
V.
FACTUAL BACKGROUND
a. Background Facts
EFTA00035813
Epstein Draft Outline (Revised 7.15.2021)
i. Overview of BOP Procedures
a) Role & Responsibilities of CO
b) Inmate Cou…
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