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Files 9-11
U.S. Department of Justice Epstein Files Transparency Act disclosure. Datasets 9, 10, and 11 released January 30, 2026. Contains 250 PDF documents including FBI interview records (302s), victim statements, and evidence from the Epstein/Maxwell investigation.
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U.S Department of Justice Federal Bureau of Prisons PROGRAM STATEMENT PI CPD/CSB NUMBER DATE June RULES EFFECTIVE July Searches of Housing Units Inmates and Inmate Work Areas Approved Charles Samuels Jr Director Federal Bureau of Prisons I PURPOSE AND SCOPE Purpose and scope In order to further the safe secure and orderly running of its institutions the Bureau of Prisons conducts searches of inmates and of inmate housing and work areas to locate contraband and to deter its introduction and movement Staff shall employ the least intrusive method of search practicable as indicated by the type of contraband and the method of suspected introduction Non intrusive sensors should be used whenever feasible When searches are required staff shall avoid unnecessary force and strive to preserve the dignity of the individual being searched a Summary of Changes Policy Rescinded Searches of Housing Units Inmates and Inmate Work Areas Included updated regulation language concerning electronic searches and x-rays Federal Regulations from CFR are shown in this type Implementing instructions are shown in this type Added language clarifying cross gender use of electronic search equipment Added language concerning cross gender pat searches of female offenders Added language concerning pat searches of transgender inmates Program Objectives The expected results of this program are Inmates will live and work in a safe and orderly environment Human Resources Office responsibilities will be clearly defined Searches of inmates and housing and work areas will be conducted without unnecessary force and in ways that insofar as is practical preserve the dignity of inmates Institution Supplement None required Should local facilities make any changes outside the required changes in the national policy or establish any additional local procedures to implement the national policy the local Union may invoke to negotiate procedures or appropriate arrangements Pretrial/Holdover Procedures Procedures required in this Program Statement are applicable to pretrial and holdover inmates SEARCHES OF INMATES Searches of inmates a Electronic devices Inspection of an inmates person using electronic devices for example metal detector ion spectrometry device or body imaging search device does not require the inmate to remove clothing The inspection may also include a search of the inmates clothing and personal effects Staff may conduct an electronic device search of an inmate on a routine or random basis to control contraband Cross gender staff may operate electronic devices revealing body contours if appropriate filters are used Pat search An inspection of an inmate using the hands does not require the inmate to remove clothing The inspection includes a search of the inmates clothing and personal effects Staff may conduct a pat search of an inmate on a routine or random basis to control contraband The Warden may install metal detection devices within the institution as necessary for the control of contraband A metal detector search may be done in addition to the pat search Federal Regulations from CFR this type Implementing information this type Any pat search shall be conducted as outlined in the Program Statement Correctional Services Manual Female Inmates According to the Prison Rape Elimination Act PREA Standards for Adult Prisons and Jails Title C.F.R cross gender pat down searches of female inmates are not permitted absent exigent circumstances As a result male staff are not permitted to pat search female inmates unless exigent circumstances exist Cross gender pat searches of female inmates are permitted if exigent circumstances exist The PREA regulations Title C.F.R define exigent circumstances as any set of temporary and unforeseen circumstances that require immediate action in order to combat a threat to the security or institutional order of a facility Staff of the same sex as the inmate shall make the search except where circumstances are such that delay would constitute an immediate threat to the inmate staff others property or institution security Other options such as detaining the inmate until a female staff member arrives if feasible should be considered before a cross gender pat search is conducted A memorandum will be prepared documenting a cross gender pat search of a female inmate by a male staff member which will be submitted to the Lieutenants Office and forwarded to the PREA Compliance Manager All cross gender pat searches of a female inmate by a male staff member must be reported to protect staff from unfounded allegations The memorandum must establish the identity of all involved in the pat search i.e inmates staff and others and the circumstances giving rise to the search Random pat searches remain a primary security and management tool for the detection of contraband Electronic devices will be used to supplement these efforts as negotiated locally taking population size security level facility mission etc into account however electronic searches are not substitutes for pat searches Post assignments may not be restricted on the basis of gender Institutions will evaluate operational concerns consistent with collective bargaining obligations the Master Agreement and other laws rules and regulations The agency will continue to comply with Title VII and other Equal Employment Opportunity Commission authorities in implementing this policy Transgender Inmates For purposes of pat searching inmates will be pat searched in accordance with the gender of the institution or housing assignment in which they are assigned Transgender inmates may request an exception The exception must be pre authorized by the Warden after consultation with staff from Health Services Psychology Services Unit Federal Regulations from CFR this type Implementing information this type Management and Correctional Services Exceptions must be specifically described e.g pat search only by female staff clearly communicated to relevant staff through a memorandum and reflected in SENTRY or other Bureau database e.g posted picture file Inmates should be provided a personal identifier e.g notation on commissary card etc that indicates their individual exception to be carried at all times and presented to staff prior to pat searches Conducting Pat Searches Staff are trained how to conduct pat searches during Introduction to Correctional Techniques Annual Training a Sallyport video titled Inmate Pat Search and written policy Visual search A visual inspection of all body surfaces and body cavities Any visual search shall be conducted and documented in the appropriate visual search log book as outlined in the Program Statement Correctional Services Manual Staff may conduct a visual search where there is reasonable belief that contraband may be concealed on the person or a good opportunity for concealment has occurred For example placement in a special housing unit see CFR subpart leaving the institution or re-entry into an institution after contact with the public after a community trip court transfer or after a contact visit in a visiting room is sufficient to justify a visual search The visual search shall be made in a manner designed to assure as much privacy to the inmate as practicable CFR subpart refers to the Program Statement Special Housing Units Except in minimum security institutions inmates must undergo a visual search when leaving the institution for whatever reason even when being released Examples of other situations requiring visual searches include Processing an inmate into an institution through Receiving and Discharge Placing an inmate in the Control Unit Conducting periodic visual searches of inmates returning from outside work details Staff of the same sex as the inmate shall make the search except where circumstances are such that delay would mean the likely loss of contraband Where staff of the opposite sex makes a visual search staff shall document the reasons for the opposite sex search in the inmates central file Federal Regulations from CFR this type Implementing infonnation this type While post assignments may not be restricted on the basis of sex a staff member may not perform routine visual searches of inmates of the opposite sex such as could be required by assignment to such posts as the visiting room and receiving and discharge units Digital or simple instrument search Inspection for contraband or any other foreign item in a body cavity of an inmate by use of fingers or simple instruments such as an otoscope tongue blade short nasal speculum and simple forceps A digital or simple instrument search may be conducted only by designated qualified health personnel for example physicians physician assistants and nurses upon approval of the Warden or Acting Warden and only if the Warden or Acting Warden or has reasonable belief that an inmate is concealing contraband in or on his person If located the contraband or foreign item may be removed immediately by medical staff if such removal can easily be effected by use of fingers or the simple instruments referred to above Staff shall document all digital and simple instrument searches and the reasons for the searches in the inmates central file Persons of the opposite sex from the inmate may not observe the digital or simple instrument search To document the search staff shall use the Search for Contraband Digital Simple Instrument Ray Examination form BP Staff shall solicit the inmates written consent prior to conducting a digital or simple instrument search However the inmates consent is not required Staff may not conduct a digital or simple instrument search if it is likely to result in physical injury to the inmate CLOSE OBSERVATION DRY CELL STATUS Close observation When there is reasonable belief that an inmate has ingested contraband or concealed contraband in a body cavity and the methods of search specified in are inappropriate or likely to result in physical injury to the inmate the Warden or designee may authorize the placement of an inmate in a room or cell for the purpose of staffs closely observing that inmate until the inmate has Federal Regulations from CFR this type Implementing infonnation this type voided the contraband or until sufficient time has elapsed to preclude the possibility that the inmate is concealing contraband Such placement is commonly referred to as dry cell status Section refers to Section of this Program Statement Regular duty hours The Warden or designee may authorize dry cell status Other times The Wardens designee ordinarily the Operations Lieutenant in consultation with the Duty Officer and Administrative Duty Officer may authorize dry cell status Dry cell status is often appropriate when staff believe an inmate has ingested contraband Ordinarily when staff believe that a female inmate has concealed contraband in her vagina dry cell status is not the appropriate search method since it is possible for her to thus conceal contraband for an extended period of time Ordinarily an inmate of either gender will not be able to conceal contraband in his/her anal cavity for an extended period of time a The length of close observation status will be determined on an individual basis Ordinarily the Captain in consultation with qualified health personnel shall determine when termination is appropriate The status of an inmate under close observation for as long as three days must be reviewed by the Segregation Review Official according to the provisions in of this chapter and the initial SRO review conducted within three work days shall be a formal hearing Maintaining an inmate under close observation beyond seven days requires approval of the Warden who makes this decision in consultation with the Captain and qualified health personnel Section refers to Section of the Program Statement Special Housing Units That section which applies to review of inmates housed in administrative detention requires that the SRO conduct a record review within three work days however for an inmate in dry cell status a formal in person hearing is required Since it is unlikely that the objective of dry cell status will not be achieved within seven days prior approval of the Warden in consultation with the Captain and appropriate medical staff is required to continue dry cell status beyond seven days The supervising staff member shall be the same sex as the inmate and shall maintain complete and constant visual supervision of the inmate Federal Regulations from CFR this type Implementing information this type The inmate shall never be allowed freedom to move around unsupervised or be given the opportunity to dispose of any objects he/she may be concealing The supervising staff member shall be issued a portable radio and flashlight A daily log and Special Housing Unit Record shall be maintained on each inmate in dry cell status Watch calls shall be made by radio The Lieutenant shall ensure staff have reviewed the Post Orders prior to assuming the post If it is necessary for the staff member to leave the area the Operations Lieutenant shall provide a relief person The Operations Lieutenant shall brief that person of his/her responsibilities The inmate must not be left unattended during the relief period Trash may not be allowed to accumulate and each item shall be thoroughly searched before disposal The inmate is to be given a visual search prior to placement in the room and issued a jump suit or other suitable loose fitting clothing The inmate is to be given a visual search and the inmates living area must be thoroughly searched at least once each shift being careful not to set a pattern Prior to each search the Operations Lieutenant must be notified and a second person provided for inmate supervision Staff shall notify the Operations Lieutenant when contraband is found The staff member shall secure the contraband in a plastic evidence bag and proper documentation and chain of evidence shall be maintained The supervisor responsible for initiating the close observation watch shall advise the inmate of the conditions and of what is expected Documentation of this notification is to be made through the Administrative Detention Order form BP The inmate shall be required to provide a urine sample within two hours of placement under close observation in accordance with the provisions of of this chapter on urine surveillance A second urine sample is required prior to releasing the inmate from close observation Federal Regulations from CFR this type Implementing information this type of this chapter refers to the Program Statement Urine Surveillance and Narcotic Identification The light will be kept on at all times No inmate under close observation status may be allowed to come into contact with another inmate The inmate ordinarily may not be allowed personal property while under close observation status except legal and personal mail and a reasonable amount of legal materials when requested Personal hygiene items will be controlled by staff When the inmate is lying on a bed the inmate shall be required to lie on top of the mattress in full view weather and room temperature permitting When necessary for the inmate to use cover hands must remain visible at all times so that staff can observe any attempt to move contraband An inmate might attempt to remove and/or insert contraband from or into a body cavity so it is important to constantly observe his/her hands Due to security concerns the inmate ordinarily may not be permitted recreation outside of the cell The inmate is to be served the same meals as those served to the general population unless medically contraindicated All meals are to be inspected for contraband prior to delivery to the inmate Any food remaining after the meal as well as the utensils and tray are to be thoroughly inspected before being sent back to Food Service No medications may be given to the inmate except for those prescribed and given by hospital personnel No laxatives may be given except natural laxatives i.e coffee prune juice etc When the inmate needs to urinate and/or defecate the inmate will be furnished an empty hospital bed pan Federal Regulations from CFR this type Implementing infonnation this type Staff supervising the inmate shall notify the Operations Lieutenant who shall furnish a second staff member for supervision Using rubber gloves and forceps or a tongue depressor staff shall closely inspect the results to ascertain whether any contraband is present When the inmate requests to shave to brush teeth or other such request a wash pan and container of water is to be provided for use in the cell Institution staff shall be available to the inmate upon request within reason and within the bounds of security concerns Each Captain shall develop Post Orders providing guidance to staff supervising an inmate on dry cell status Consideration should be given to the use of video camera during the dry cell status Any questions emergency or other situation that arises shall immediately be brought to the attention of the Operations Lieutenant It is the supervising employees responsibility to ensure the inmate does not dispose of any concealed item or to allow an activity that would allow the inmate access to it thereby jeopardizing the security and good order of the institution staff and inmates It is recommended that one or more rooms or cells be identified as dry cells that meet the following requirements The room should be free of hiding places and be equipped with only a bed Doors should have proper observation panels to protect staff and to allow unobstructed observation Windows in the dry cell should have a security screen to prevent loss of contraband If the designated area is equipped with a toilet and/or sink the water to the cell should be shut off and removed prior to the inmates being allowed into the mom The water should remain off for the duration of the dry cell process Prior to placement of an inmate in dry cell status the room to be used should be completely searched and determined to be free of contraband Potential hiding places if any for the contraband should be noted Federal Regulations from CFR this type Implementing information this type MEDICAL X-RAY DEVICE MAJOR INSTRUMENT OR SURGICAL INTRUSION Medical x-ray device major instrument or surgical intrusion a The institution physician may authorize use of a major instrument including anoscope or vaginal speculum or surgical intrusion for medical reasons only with the inmates consent The use of a fluoroscope major instrument or surgical intrusion may be authorized only for medical reasons The inmates consent is needed prior to this use The institution physician may authorize use of a medical x-ray device for medical reasons and only with the consent of the inmate When there exists no reasonable alternative and an examination using a medical x-ray device is determined necessary for the security good order or discipline of the institution the Warden upon approval of the Regional Director may authorize the institution physician to order a non repetitive examination using a medical x-ray device for the purpose of determining if contraband is concealed in or on the inmate for example in a cast or body cavity The examination using a medical x-ray device may not be performed if it is determined by the institution physician that it is likely to result in serious or lasting medical injury or harm to the inmate Staff shall place documentation of the examination and the reasons for the examination in the inmates central file and medical file For purposes of this rule theoretical harm that might result from a single X-ray exposure does not constitute a situation likely to result in serious or lasting medical injury or harm to the inmate The Warden and Regional Director or persons officially acting in that capacity may not redelegate the authority to approve an examination using medical x-ray device for the purpose of determining if contraband is present An Acting Warden or Acting Regional Director may however perform this function When the case requires the Wardens approval and the situation occurs when neither the Warden or Acting Warden is available the Institution Duty Officer or Administrative Duty Officer should be contacted Upon determining that an X-ray examination appears warranted the Duty Officer is to contact the Regional Director or Acting Regional Director for an approval to conduct the examination Federal Regulations from CFR this type Implementing infommtion this type A copy of the completed BP shall be forwarded to the Regional Director who authorized the search Staff shall solicit the inmates consent prior to an examination using a medical x-ray device However the inmates consent is not required The Warden may direct searches of inanimate objects using a medical x-ray device where the inmate is not exposed When the case requires the Wardens approval and the situation occurs when the Warden is not available this function may be performed by the Acting Warden Institution Duty Officer or Administrative Duty Officer The authority is not delegated to any other staff member Procedures for disposition of contraband found shall be developed locally and in accordance with the FBI and U.S Attorney requirements for possible prosecution SEARCH OF INMATE HOUSING AND WORK AREAS Search of inmate housing and work areas a Staff may search an inmates housing and work area and personal items contained within those areas without notice to or prior approval from the inmate and without the inmates presence Searches of housing units and of work areas shall be completed as outlined in the Program Statement Correctional Services Manual Each institution shall establish procedures to ensure all housing units and work areas are searched routinely but irregularly since such inspections are primarily designed to Detect contraband Prevent escapes Maintain sanitary standards Eliminate fire and safety hazards When there is a question of legitimacy of some religious article the Chaplain should be consulted Staff shall maintain written documentation of each housing unit search within the individual housing unit Work areas including industries shall be searched each work day by shop supervisors and these inspections shall be supplemented with periodic searches by regular Federal Regulations from CFR this type Implementing information this type search teams Documentation of daily searches is not required however these should be informally monitored to ensure compliance The Captain shall maintain documentation of search team inspections Staff conducting the search shall leave the housing or work area as nearly as practicable in its original order AGENCY ACA ACCREDITATION PROVISIONS See the Program Statement Directives Management Manual Section American Correctional Association ih Edition Standards for Adult Correctional Institutions American Correctional Association 4th Edition Standards for Adult Local Detention Facilities American Correctional Association 2nd Edition Standards for the Administration of Correctional Agencies CO REFERENCES Program Statements Special Housing Units Correctional Services Manual Urine Surveillance and Narcotic Identification Federal Regulations Rules cited in this Program Statement are contained in CFR through BOP Fonns BP Administrative Detention Order BP Search for Contraband Digital Simple Instrument Ray Examination Records Retention Requirements Requirements and retention guidance for records and information applicable to this program are available in the Records and Information Disposition Schedule RIDS on Sallyport Federal Regulations from CFR this type Implementing information this type
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