EFTA00057410.pdf

Audits Date Action Auditor Note 2019-09-07 00A6:44 EDT Created cn=Archive Agent_I-Daly Archive8 _, JoBen-lebs.cn-GWOpenNodexn-arcka ' „, ,Agent_ setmai Generated by Neared Inc. [en-Archive 1 -Daily Archive8 iob.cn-Jobs4n-GWOpenNedetn-archivinga -netmad] 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 153234 EDT Tag BOP01700.MXRADMI.NIXR DOM I Responsive 2020.05-19143434 EDT Tag Et0P01703.MXRADMI.A1 NR1/014 I Flagged 2020-05-191437:18 EDT Tag BOP01703.143CRADMI.NIXRDOMI Fbgged 2020-05.1915:1706 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19152839 EDT Tag B0P01703.MXRADM I.MXRDOM I Responsive Page 7452 EFTA00057410 Updated Suicide Watch/Psych Observation Update From To Date 2019/07/09 08:33 Subject: Updated Suicide Watch/Psych Observation Update Attachments: TEXT.htm Inmate is being placed on Psych Observation. Suicide Watch None Psych Observation 1. E stein #76318-054 2. (Forensic) Thank you, Page 7453 EFTA00057411 Properties Property Value Message ID 5D24514B.NYMDOMI.NYMADM 1.100.169660.1.5 FF86.1 Message Path xmItTrashi5D34510B-NYMDOMI.NYMADM 1.1061 696E30.1.5FF86.1.xml From Display Name Email U UM E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text I I I i II I I i I i A I I I i ; A A 4 I I i i i i I I i r i M I i i To Subject Updated Suicide Watch Pssch Ob.enatkm t Nate Scheduled date 2019-07-0908:33:15 Creation date 2019-07-090833:15 Modified date 201947-09083830 Delivered date 2019-07-0908:33:16 Message silt 193 Attachments site 666 Total sue 870 Attachments I Attachment TEXT.htm Name TEXT.Istin Content ID 5D24514B-NYMDOMI.NYMADMI.200.2000089.1.A FA51.1®455D24514B.NYMDOMI.NYMADMI.180.1 696E30.1.5FF86.1@l9.NYMDOMI.NYMADMI.100.0.1.0.I@I8 Is Inline false Type file Size 666 Date 2019-07490433:IS CA 930d738dec30d8257505d2ce4dcb5d12 Hash 09D2CE3E1422B1425C8FAI710B1:6531616I728DD 5A916DC16945696898FD9AA171-T6B685 Recipients 71 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UUID ('59I35800-0130-00C0-A7E0-521:5926550F6 Distribution Type TO Recipient Type User Recipient Display Name Email CUM DB7A02B0.1001-00004B6B•DF119347C95B Distribution Type TO Recipient Type User Recipient Display Name Email UUID 4B23F270-0D03-0000-8A50-3 vt_str-BF986 Distribution Type TO Recipient Type User Recipient Display Name Email Page 7454 EFTA00057412 UUID 67886890-1338-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 624823C0-6C01-0072-AC23-CCCC7B817742 Distribution Type TO Recipient Type User Recipient Display Name Email UUID BA9C9I50-05CI-0000-AFB8-OFOD8B000300 Distribution Type TO Recipient Type User Recipient Display Name Email UUID MAA2680.04F7-0000-836E-EBIC662lE5FD Distribution Type TO Recipient Type User Recipient Display Name Email WAD 523A6DA0.0506.000t1a645-08IFB2ODDDD7 Distribution Type TO Recipient Tspe User Recipient Display Name Email UUID 94826681-1742.0000-BBEI.8BC2136F992F Distribution Type TO Recipient Type User Recipient Di plas Name Email UUID A44231 DO.OS_4-11000-B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email UUID Ex I titi2sti-091)11-0000-FIEI40-640026003100 Distribution Type TO Recipient Type User Recipient Display Name Email UUID CCO22710-0I4E-0000-BFES-32007AOOA2OO Distribution Type TO Recipient Type User Recipient Display Name Ema0 UUID 9Fi 8C6F0•0430000D•BF8A-99927CAMBAB Distribution Type TO Recipient type User Recipient Displm Name Email UUID DEF72A30-I3F7-00004309B-BCAADF980A9I Distribution Type TO Recipient Type User Recipient Display Name Email Oil D 69590900418111-0000-A467-8D9EDC39EEt57 Page 7455 EFTA00057413 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID I FACBC40-03940000-B06F-2AEIBI2AAA87 Distribution Tsp.. 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Auditor Note 2019-07-10042530 EDT Created cn=Archive Agent 1-Daly Trash3 Jobrn-lebs.cn-Gi/OpenNodern-archivrgdAgent- vetmai Generated by Neural Inc. [crrArchive I -Daily Trash3 Jobrn-Jobs.cn-GWOpenNoiern-archivingr -vicuna il 2019-08.21123957 EDT Exposed netmainctmaancunad Expand by netmainetrnainetmad 2019-08-22 16:13:18 EDT Exported nom imam inetmai Exported by netnrailnetrivanetnuil 2019.0946 152031 EDT Exposed nctmainctmailmetmad Exported by net= ilretma inetma il 2020.05-19143433 EDT Tag BOP01703.MXRADMI.MXRDOMI Ftigged 2020-05-191437:18 EDT Tag B0P01703.MXRADM I.NIXRDOM1 Fbgged 2020-05-19153229 EDT Tag BOP01703.MXRADMI.NINRIXDAI Responsive 202043549 153253 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsiv e 2020-05-19 1534:52 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 7462 EFTA00057420 PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition From To fl Date 2019/09/11 13:28 Subject: PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition Attachments: TEXT.htm • All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmate's psychological functioning, suicidality, and overall adjustment in SHU. • Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a follow-up list to be seen as needed. • Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist. • Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees the inmate within 24 hours of the notification for and evaluation of their mental status and adjustment to SHU. • All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU. • In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concerns- separations from the other inmates, too violent to be celled with another, or contagious disease). Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > Good afternoon all, 9/11/2019 1:02 PM >>> I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide Page 7463 EFTA00057421 any information about the Epstein investigation as it is ongoing: 1) Warden bio 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double ceiling inmates in SHU, and ensuring staff make their 30 minute rounds 3) Increasing staffing 4) Inmate numbers (constitutionally supported) 5) Language used re sanitation and pest control - what did you provide the news media) 6) Racial unrest (none that we are aware of, right?) 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >> > f. Good afternoon all, 9/3/2019 2:19 PM > » We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 E >> >' (USANYS)" < > 9/3/20191:51 PM > » I forgot to attach the additional report and news articles. Frnm• (I KAMM Page 7464 EFTA00057422 Sent: Tuesday, September 3, 2019 1:49 PM To: Cc: (USANYS) Subject: Follow up requests from UK re: extradition I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and M DC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC. The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)? i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019] ii. Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019] Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2019] iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it Page 7465 EFTA00057423 ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019] v. vi. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019]. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019] vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019] viii. Ms as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019] ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to Page 7466 EFTA00057424 ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]. x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019]. xi. Ms states the following with regards to the sanitation conditions at MCC: "Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere!" Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC." Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019]. xii. Ms further states: "On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure." Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019]. xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the M DC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations Page 7467 EFTA00057425 made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019] Our response is due to the UK September 16. Thank you so much, Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: F: Page 7468 EFTA00057426 Properties Property Value Message ID 5D78I684.NYMDOMLNYMADM1.100.1696E30.1.6 IF92.1 Message Path soil MaillboOD78F684.NYMDOM LNYMADM1.100 .1696E30.1.61F92.1.unl From Display Name Email UUID 43FDB000-OCOC-O000-8B6E-IB003A002D00 Reply To Text To Cc BCC Subject PSYCHOLOGY SERVICES artovers to Fo8ow up requests from UK re: extradition Scheduled date 201949.11 132836 Creation dale 2019-09-11 1328:36 Modified date 20194,947 11:0036 Delis e red date 2019-09-11 1328:36 Message size 13575 Attachments size 33335 Total size 46921 Attachments I Attachment TEXT.Istm Name TEXf.hon Content ID 5D78F684.NYNIDOMLNYMADM1.200.200005LLF 6674.1®455D78F684.NYMDOMI.NYMADMI.100.1 696E30.1.61F92.1(0)1:7.NYMDOMLNYMADMIA00.0.1.0.1@l6 Is Inline fake Type Ilk Site 33335 Date 2019-09-11 092839 CA 7c111121:41ab3c29cbd321546596c6d17 Hash 3E91B4339476B02244C7EEF68BF61F68E973057B 9B005F73F6D3CFF21EOB92COFE8DDI3C'0 Recipients 15 Recipient Display Name Email UUID 2750CA D0-09CA•0000-A8F4-11ACF31EA7575 Distribution Type TO Recipient Type User Delivered 2019-09-II 13:28:37 DounioadedBylliirdParty 2019.091113/4129 Opened 2019-09-11 14:1322 Recipient Display Name Email UU1D ( sqltSsoo-tqlo.-9300-A7E0-52F5926550F6 Distribution Type BC Recipient Type User Delivered 2019-09.11132837 DonnioadedByThirdParty 2019-09.14005352 Opened 2019-09-17 1160:34 Recipient Display Name Email UUID 835B5E4O-IIC6-0000-B3D6-FE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-09-11 132837 DossnloadedByThIrdParly 2019-09-1113:4326 Opened 2019-09-11 I4138.46 Recipient Display Name Email UUID E6D79960-6BFA-0072-A44E-187277817742 Distribution be BC Page 7469 EFTA00057427 Recipient Type User Delivered 2019-09.11132837 Opened 2019-09-11 135526 Recipient Display Name Email ILIAD 4 1 i D13( K ot oc-0000-8B6E-111053A002000 Distribution Type BC Recipient Type User Delivered 2019-09-11 132837 Opened 2019-09-11 132846 Recipient Display Name Email LAID 03663AF0-084F-0000-BBEI-005C81B61F57 Distribution Type BC Recipient Type User Delivered 2019-09-11132838 DovsnloadedByThirdPartv 2019-0944 022644 Opened 2019-09-16072140 Recipient Display Name Email HID 2DDA9D30-I006-0030-987C-OCD8BB22F09A Distribution Type TO Recipient Type User Delivered 2019-09.11132837 lionnloadedBsThirdParty 2019-09-11134407 Recipient Display Name Email UUID 70608620-10E1-0000-947A-4AEAF7774805 Distribution Type TO Recipient Type User Delivered 2019-09.11132839 DovsnloadedByThirdParty 2019.09.111344:13 Opened 2019-09-11 15:4521 Recipient Display Name Email UUID ( 8 BIA70-1028-0000-135EI-FBASIF4B5FT Distribution Ilype BC Recipient Type User Delivered 2019-09.11132837 Opened 2019-09-12 06$4:38 Recipient Display Name Email UUID E4I4F4A0-0DAA-0000-9C89-D2189E2EIF35 Distribution Type BC Recipient I ype User Delivered 2019-09-11 132837 Opened 2019494 I 132842 Recipient Display Name Email UUID 9D77B2D0-19C1-0000-A9894200000058D0 Distribution Type TO Recipient Type User Delivered 2019-09-11 132837 DovsnloadedBahirdParty 2019-09-11 134122 Opened 2019-09-1 1 14111:37 Recipient Display Name Email UUID 4A2ACC80-1010-0000-98AE-15D55568C865 Distribution Type TO Page 7470 EFTA00057428 Recipient Type User Delivered 2019-09.11132839 DonnloadedByThirdParty 2019-09-11 B:41:43 Recipie ni Display Name Email 1.11.10 tool i \ ( • I te t 2 "I I.0000-AE9F-EICB76461E958 !Retribution Type lit Recipient Type User Delivered 2019-09.11132837 Opened 2019-09-11 132923 Recipie nt Display Name Email ULTID I5A65E10-0C33-0000-A3E7-68A606415CAD !Retribution Type CC Recipient Type User Delivered 2019-09-11 132837 Opened 2019-09-11 14:1504 Reciple ni Display Name Email (1(111) 66E64CIO.i320-0000.8ECi-2F2I62868DCC Distribution Type TO Recipient Type User Delivered 2019-09.11132837 DonnloadedByThirdParty 2019-09-11 13/4405 Opened 2019-09-11 14:12.1)6 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomxil Box type Sent Items Return notification sshen opened fake Return notification sshen deleted fake Return notification %elven completed fake Return notification sshen declined fake Return notification sshen acce pled fake Archive Version 5.3 Internal ID 5D78F684.NYMDOMLNYMADMI.100.1696E30.1.6 IF92.1®13.NYMDOMLNYMADMI.100.0.1.0.1@1 6 Source sent Class Public Account NYMADMLNYMDOMI Location II) 1590842683886 Class Name GW.MESSAGE.MAIL Enclosing Folder. 1 Folder Maxix II) 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Melva Type Mailbox System true Share Type NotSharcd Page 7471 EFTA00057429 Audits Date Action Auditor Note 2019.09.2020A8'12 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arck"- '-' ietmai Gerrrated by Netrrea Inc. [cn=Archive i t gent_I-Daily Archive3 Jobrn-Jobsrn-GWOpenNode.en-archivingo -mural 2020-05.19153606 EDT Tag BOP01703.MXRADM I.AI XR DOM] Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADMI.N1 XR DOM I Responsive 2020-0549 153531 EDT Tag Et0P01703.MXRADM I .A1 XR I X3M I Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2021-(5.19153&41 EDT Tag BOP01703.MXRADMI.A1 XR DOM1 Responsive 2020-05-19143838 EDT Tag B0P01703.MXRADMI.A 1 XR I /OM I Rigged 2020.05.191437:19 EDT Tag BOP01703.MXRADM I.AIXRDOM I Rigged 2020-05-1914:41:36 EDT Tag BOP01703.MXRADMI.MXRDOMI Rigged Page 7472 EFTA00057430 PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition From To fl Date 2019/09/11 13:28 Subject: PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition Attachments: TEXT.htm • All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmate's psychological functioning, suicidality, and overall adjustment in SHU. • Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a follow-up list to be seen as needed. • Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist. • Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees the inmate within 24 hours of the notification for and evaluation of their mental status and adjustment to SHU. • All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU. • In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concerns- separations from the other inmates, too violent to be celled with another, or contagious disease). Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > Good afternoon all, 9/11/2019 1:02 PM >>> I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide Page 7473 EFTA00057431 any information about the Epstein investigation as it is ongoing: 1) Warden bio 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double ceiling inmates in SHU, and ensuring staff make their 30 minute rounds 3) Increasing staffing 4) Inmate numbers (constitutionally supported) 5) Language used re sanitation and pest control - what did you provide the news media) 6) Racial unrest (none that we are aware of, right?) 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >> > f. Good afternoon all, 9/3/2019 2:19 PM > » We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 E >> >' (USANYS)" < > 9/3/20191:51 PM > » I forgot to attach the additional report and news articles. Frnm• (I KAMM Page 7474 EFTA00057432 Sent: Tuesday, September 3, 2019 1:49 PM To: Cc: (USANYS) Subject: Follow up requests from UK re: extradition Hi I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and M DC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC. The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)? i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019] ii. Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019] Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2019] iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it Page 7475 EFTA00057433 ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019] v. vi. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019]. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019] vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019] viii. Ms as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019] ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to Page 7476 EFTA00057434 ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]. x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019]. xi. Ms states the following with regards to the sanitation conditions at MCC: "Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere!" Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC." Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019]. xii. Ms further states: "On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure." Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019]. xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the M DC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations Page 7477 EFTA00057435 made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019] Our response is due to the UK September 16. Thank you so much, Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: F: Page 7478 EFTA00057436 Properties Property Value Message ID 5D7XI685.NYMDOMLNYMADMI.100.1696E30.1.6 1F931 Message Path snit, Mailbox/5D78F685,NYMDOM LNYMADM1.100 .1696E30.1.61F93.1.xml From Display Name Email UUID 43FDB000-0C0C-000043B6E-H3003A002D00 Reply To Text I To Ce BCC Subject PSYCHOLOGY SERVICES arrovers to Fo&tw up requests from UK re: extradition Scheduled date 2019.09.11 132836 Creation dale 2019-09-11 1328:36 Modified date 2019-09-11 1328:43 Delis e red dale 2019-09-11 1328:38 Message size 13575 Attachments size 33335 Total size 46921 Attachments I Attachment 7E:Clam Name TEXr.hon Content ID 5D78F6134.NYNIDOMLNYMADMI.200.200005I.I.F 6674.103455D78F685.NYMDOMLNYMADMLIC0.1 696E30.1.61F93.1(0)1:7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Is Inline fake Type Ilk Size 33335 Date 2019-09-I I 092839 CA 7c11112b6lab3c29cbd321546596c6d17 Hash 3E91B4339476B02244C7EEF68BF61F68E973057B 9B0C5F73F6D3CFF21E0B92COFE8DDIK0 Recipients 15 Recipient Display Name Email UUID 2750CA D0-09CA•0000-A8F4-11ACF31EA7575 Distribution Type TO Recipient Type User Delivered 2019-09-11 13:28:37 DounloadedByThirdParty 2019.09.11 13,4129 Opened 2019-09-11 14:1322 Recipient Display Name Email UU1D ( sultSsuthinto.4000-A7E0-52F5926550F6 Distribution Type BC Recipient Type User Delivered 2019-09-11 132837 DonnloadedByThirdParly 2019-09.14005352 Opened 2019-09-17 110034 Recipient Displas Name Email UUID 835B5E40-11C6-0000-B3D6-FE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-09-11 B2837 DoimloadedB)ThirdParty 2019-09-II 13A326 Opened 2019-09-11 I4D8346 Recipient Display Name Etna UUID E6D79960-6BFA-0072-A44E-187277817742 Distribution be BC Page 7479 EFTA00057437 Recipient Type User Delivered 2019-09.11132837 Opened 2019-09-11 135526 Recipient Display Name Email ILIAD 4 1 i D13( K ot oc-0000-8B6E-111053A002000 Distribution Type BC Recipient Type User Delivered 2019-09-11 132837 Opened 2019-09-11 132846 Recipient Display Name Email LAID 03663AF0-084F-0000-BBEI-005C81B61F57 Distribution Type BC Recipient Type User Delivered 2019-09-11132838 DovsnloadedByThirdPartv 2019-0944 022644 Opened 2019-09-16072140 Recipient Display Name Email HID 2DDA9D30-I006-0030-987C-OCD8BB22F09A Distribution Type TO Recipient Type User Delivered 2019-09.11132837 lionnloadedBsThirdParty 2019-09-11134407 Recipient Display Name Email UUID 70608620-10E1-0000-947A-4AEAF7774805 Distribution Type TO Recipient Type User Delivered 2019-09.11132839 DovsnloadedByThirdParty 2019.09.111344:13 Opened 2019-09-11 15:4521 Recipient Display Name Email UUID ( 8 BIA70-1028-0000-135EI-FBASIF4B5FT Distribution Ilype BC Recipient Type User Delivered 2019-09.11132837 Opened 2019-09-12 06$4:38 Recipient Display Name Email UUID E4I4F4A0-0DAA-0000-9C89-D2189E2EIF35 Distribution Type BC Recipient I ype User Delivered 2019-09-11 132837 Opened 2019494 I 132842 Recipient Display Name Email UUID 9D77B2D0-19C1-0000-A9894200000058D0 Distribution Type TO Recipient Type User Delivered 2019-09-11 132837 DovsnloadedBahirdParty 2019-09-11 134122 Opened 2019-09-1 1 14111:37 Recipient Display Name Email UUID 4A2ACC80-1010-0000-98AE-15D55568C865 Distribution Type TO Page 7480 EFTA00057438 Recipient Type User Delivered 2019-09.11132839 DounloadedlisThirdParty 2019-09-11 B:41:43 Recipie ni Display Name Email WAD tool i \( • I 0- 12 "II.0000-AE9F-EICB76461E958 Distribution Type Du Recipient Type User Delivered 2019-09.11132837 Opened 2019-09-11 132923 Recipie nt l)isplay Name Email UUID I5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Delivered 2019-09-11 132837 Opened 2019-09-11 14:1504 Reciple ni Display Name Email UUID 66E64CIO.i320-0000.8ECi-2F2I62868DCC Distribution Type TO Recipient Type User Delivered 2019-09.11132837 DonnloadedByThirdParty 2019-09-11 13/4405 Opened 2019-09-11 14:12.D6 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type lnbox Return notification %Men opened fake Return notification %she n deleted fake Return notification ohen completed fake Return notification %%hen declined fake Return notification %Men accepted fake Archive Version 5.3 Internal ID 5D78F685.NYMDOMLNYMADM1.100.1696E30.1.6 IF931®1:7.NYMDOM LNYMADMI.100.0.1.0.1@1 6 Source received Class Pubhc Account NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folder. 1 Folder Malbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Ma'am Type Mailbox System true Share Type NotSharcd Page 7481 EFTA00057439 Audits Date Action Auditor Note 2019.09.2020A&21 EDT Created en=Archive Agent_I-Daly Archive3 Joixen-lebs.cn-GWOpenNode.en-arck"- '- 'Job.cn-Jobs4n-GWOpenNode.en-archivingd ietmai Generated by Netrred Inc. [cn=Archive itgcnt_1-Daily Archive3 -nettnad] 2020-05-19 15:3606 EDT Tag BOP01703.MXRADM I.AI XR DOM] Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADMI.N1 XR DOM I Responsive 2020-0549 153531 EDT Tag Et0P01703.MXRADM I .A1 XR I X3M I Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2021-(5.19153&41 EDT Tag BOP01703.MXRADMI.A1 XR DOM1 Responsive 2020-05-19143838 EDT Tag BOP01703.MXRADMI.A 1 XR I /OM I Ringed 2020.05.191437:19 EDT Tag BOP01703.MXRADM I.AIXRDOM I Rigged 2020-05-1914:41:36 EDT Tag BOP01703.MXRADMI.MXRDOMI Rigged Page 7482 EFTA00057440 Re: Inmate From To Date Subject: Re: inmate Attachments: TEXT.htm Mark you >» Good moming. 2019/07/12 10:53 7/12/201910:51 AM >>> Please provide inmate EPSTEIN, JEFFREY EDWARD, 76318.054 (95) a Certified Diet meal. He is not on the roster yet. However Omplain is not in today. Once he re the institution the Chaplain will add him to the roster. Thank you 01-20-1953 Page 7483 EFTA00057441 Waite.Ilea MIDDY „re MoseyID 31321166C4ITYMDDMI.NTMADMI KO 163366E I3 Mill Message ha taiMaketITORROINYNICOMI NYMADMI.101.163)REI.SPAI2 I Awl Oa Dltple Time Tama a CID , Pot-143:00AW.OX010010300 Reply T. Teo To M P Cs Salto titheik doe ti n IT MOTO 103136 (tita dale 201003 12 103136 Madded 00t 20190312 WINO Delbert.' tar 311901-12103316 Menefee Oa 136 Ailaciamai. .Ire 16.11 demean 3156 ADA/salt Atiarhme 0 12.31 Jun maw Tinian Ceases ID 5DDONC4 ATMOOMINYMADMI.200201:03311I I. CCEA14015502366CANYWOMENTRADMI.1011 6906E I SMI1163 I' NYMOOMINYMADMI.100 0 I 0 11216 It I.Y. tac T116 tie Ma INN Dar 6/111417-121:03/213 CA IthOtRO31/104110140V1c2d.A. Rah *(16109000193016.1111/981A103110fitatett 112110010.410001.121A1010."31112143 Re Oliva) RerRleai MRS/ Name ran COD 416000314COC40014216&1111:01A0X100) DIOribellos bp CC Rdell.rfa T)" Cox D. ...d 201•4311 103336 Opened 201040-12 11301 Reeipiati Dapla tome Fatal 111D ITIRIALOOLC24XOSTSA.00131/1060111) Ditinhutien Tm TO N.syYMT, Lb Delfsend a/I•431211/3336 Oldned 20194312 103501 ttpirt 0 Der Who, all 0 Delatae4 hate Aruba ed Dia it true Deified haw Opmed Inc Ca Ha Oda &CM.% hunt& Berry. lien lam Ron soillitada *tem armed raw Rein seallieskatobe•ehleied Mr Nerve malatadoodat rearkftil Bak Ran meulacialoa slam doted ram Maws laitkatInatta sepal fak Amain flank. 33 Seed ID RDUISICANYMOCAMI.NYMAD141.110163196E.13110111114111:YMOOMLNYMADMIT0101.011616 yearn tad ems Pak Acosta DANAD1111.DANDOMI Iona* ID 13101101.2.06 Clot Nam OW MESTACITWUL Facloslag Folder I Fader Maim ID 7 STNIDDMINTMADIA 1.10001* IM 16 Naas/ Make, T1pe Matta 6Tar. tat Man T3pt NoCautd Page 7484 EFTA00057442 Avis Dale USN Arbor Note 3/1•40.19 Ink:9 For (Wool arArclar Agnes_ I Oak Archn3 jaw, 3. 6„... 5worthatnrauvivp Agris_ -rcmiai nettled by Nam] Ix. IR:MOM I IN* Archive.) AbsslankciratipteNodearargainrigt -anuli MIttag.21 IN024 For lAponl lomal neeneintunal EquieJ by mosincingisnai IVIC“.1216044 Far fl ponl wcrnd mow I urxI fiwysta5. noninciffal win*, Niki0). 16 1,1033 EDT I truiol vital mom I Prin., tytattJb5. ntlasimirrnintirroi NNuti- la I*37-11 EDT Yag IFIOIVIIM %MAIM I MVUX)%11 IFInixd )1:04[1.19 1,-.1452 Eor bit 00101701MVADMI NIMIIK)%11 RM.:want Jena.‘ 19 ILICI LK lag purorco NOOLALIM I PLINIDOM I IRCIOMBat Page 7485 EFTA00057443 RE: Draft language From (OAG)" To Date 2019/08/11 23:12 Subject: RE: Draft language Attachments: TEXT.htm, Mime.822 Page 7486 EFTA00057444 Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, S From: Sent: Sunday, August 11, 2019 9:53 PM To: (OAG) < Cc: c Subject: Draft language ■, as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. Preferred: Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant. A more detailed version of above could read: Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant. If a third staff member is added either version can be changed to read "three." If the warden is added, the following is proposed: The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI Otisville Warden has been named Acting Warden of the MCC NY. While I pre r n t t e warden's name in this release, if you decide it needs to be added, his name is Sent from my Verizon, Samsung Galaxy smartphone Page 7487 EFTA00057445 Properties Property Value MessagelD 5D50A0D8.NERDOMI.NERADMI.100.1367333.1143BF.1 Message Path xmlCabileftNERMInst - New YorklAut.513050A0D8.19ERDOMI.NEFtADMI.100.13 67333.1.143BEIJonl From (GAG)" Display Name (0AGr Email QUID B8F3n10-00D4-0000-B502-A7C453889331 Reply To Text (DAG)" To Cc Subject RE: Draft language Scheduled date 2019-08-11 23:12/37 Creation date 2019-08-11 23:1107 Modified date 2019.11.04 2032.43 Delis e red date 2019-08-11 23:1225 Message size 2148 Attachments silt 23843 Total size 26002 Attachments 2 Attachment TEXT.hun Name 7EXT.htm Content II) 5D50A0D8.NERDOMLNERADM1.200.2000062.1.3 7557.1@456D50A0D8.NERDOMLNERADMI.100.1 367333. 1.143BF.1@l5D4E9C39.NERDOMLNERA DM1.100.1367333.1.142FF. 1@ 13 Is Inline false Type file Size 6634 CA c4bfa4f45394741650fddtb8c78a203 Hash BIEME63RCI6D04E3F004E93AB77892E226C7E3346837125E08F739AOCEES3A0B28923E45 Attachment Mine.822 Name Mine.822 Content ID 5D50A0D8.NERDOMLNERADMI.200.2000362.1.3 7558.1®451D50A0D8.NERDOMLNERADM1.100.1 367333.1.143BF.1@1 D4E9C39.NERDOMI.NEFtA DMI.100.1367333.1.142FF.1)13 Is Inline false Type De Size 17209 CA 62e4k7M72eac8963112055ffd96231 Hash 7E56273EC2949A14A I 3F821B0A7E4F7D6CAFD33D 22064D40998095821:644A0ED79960Hr Recipients 2 Recipient Display Name Email QUID B922A560.1581-0000-1366C-FACF6A00A5IC Distribution Type TO Recipient Type User Recipient Display Name Email QUID 21'98213861403-(10069847-BF62C05FIE96 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read trot Deleted fake Opened trot Completed false Security Normal Box type Inbox Return notification when opened fake Return notification when deleted false Return notification ..hen completed fake Page 7488 EFTA00057446 Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D50A0D8.NERDOMI.NERADMI.100.1367333.1. I 43BF.1©13D4E9C39.NERDOMI.NERADMI.100.B 67333.1.142FF. !@13 Source received Class Public Account Location ID MI 1540843020946 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMLNERADMI.102.1367333.1. I 42FF.I@l3 Name Aug Type Normal System false Share 'F'pe NotShared Published 2019/11/5-13233 Page 7489 EFTA00057447 Audits Date Action Auditor Note 202041-01 0638:49 EST Created ereArchive Agent_3-Scheduled Zero Day . . Trashlem.lobs.en-GWOpenNode.ermarcluva rashi sn_jobstre.6woperasiodetn.urchivii garnetmail Generated by Netgovem [en-Archive hed Agent 3-Sc uled Zero Day garnetmaill 2020.0519153421 EDT Tag BOP01703.AUCRADMI.MXRDOM1 Responsive 2020.05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Hawed Page 7490 EFTA00057448 Mail Attachment Mime.822 Page 7491 EFTA00057449 From: To: Cc: Subject: Sent: Mon. 12 Aug 2019 03:12:07 +0000 RE: Draft language Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, From: Sent: Sunda , Au ust 11, 2019 9:53 PM To: (OAG) Cc: < Subject: Draft language M, as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off al d as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. Preferred: Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant. A more detailed version of above could read: Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant. If a third staff member is added either version can be changed to read "three." If the warden is added, the following is proposed: The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI Otisville Warden has been named Acting Warden of the MCC NY. W refer not to state the warden's name in this release, if you decide it needs to be added, his name is • Sent from my Verizon. Samsung Galaxy smartphone EFTA00057450 Google Alert - Federal Bureau of Prisons From Google Alerts To Date 2019/08/18 13:06 Subject: Google Alert - Federal Bureau of Prisons Attachments: TEXT.htm, Mime.822 Federal Bureau of Prisons 18, 2019 NEWS North Missouri businessman receives ten years in federal prison for $142 million grain fraud scheme Missourinet.com North Missouri businessman receives ten years in federal prison for $142 pillion ... That decision will be up to the Federal Bureau of Prisons (BOP). Fight in Beaumont federal prison KFDM-TV News Four inmates sustained injuries requiring outside medical treatment. The inmate population was secured in their housing units, and the institution was ... After 10 years, federal executions set to resume Workers World It stated that the DOJ directed the federal Bureau of Prisons to set three execution dates in a five-day span between Dec. 9 and 13, with two others on ... Trump tweets about planned demonstrations: 'Portland is being watched very closely' Fox Baltimore Police will have support from local, state and federal agencies. ... Portland police also plan to close streets and the Portland Bureau of .... head of the Trump Justice Department, which oversees the Federal Bureau of Prisons, is also ... Arrests and shields, metal poles seized at Portland protests - wgxa.tv Full Coverage Flag as irrelevant Page 7493 EFTA00057451 Appeals court sides with Trump administration on asylum rules Yahoo News Acting CBP Commissioner Mark Morgan weighs in on a federal appeals court's decision to lint the number of people who can cross the border and ... Dem Candidate Yang: 'Pardon Everyone Who Is In Jail For Nonviolent Marijuana-Related Offenses' The Daily Wire Dem Candidate Yang: Pardon Everyone Who Is In Jail For Nonviolent .... of whom are in state prisons, 81,000 under the Federal Bureau of Prisons. ... Man charged with attempted murder of Illinois state trooper Yahoo News The men was detained at a migrants office near Mexico's border with The federal Bureau of Prisons has attempted to understand in recent days ... Philadelphia standoff suspect charged with attempted murder wgxa.tv He was sentenced to 55 months in federal prison term over a pair of .... the Trump Justice Department, which oversees the Federal Bureau of Prisons. ... Israel's interior minister says Rep. Tlaib's request to visit her grandmother was 'provocative' Yahoo News The U.S. attorney's office in Washington says a seizure warrant and .... The federal Bureau of Prisons has attempted to understand in recent days how ... How Jeffrey Epstein spent his last days alive AOL Read more: Jeffrey Epstein's lawyers blast 'medieval conditions' at federal jail where ... In the days that followed, lawyers and prison staff say Epstein began ... during which two Bureau of Prisons officials say they fell asleep, and later ... Jeffery Epstein's lawyers threaten to go to court over medical examiner ruling - Yahoo News Jeffrey Epstein's lawyers say they're planning their own investigation into his death - Yahoo News Staff at the Manhattan jail where Jeffrey Epstein died of suicide in his cell 'are not cooperating' with ... - Daily Mail Full Coverage Flag as irrelevant Page 7494 EFTA00057452 You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 7495 EFTA00057453 Properties Property Value MessagelD 5D594D3B.NYMDOMI.NYMADM1.100.1326C35.1.0 ODF. I Message Path xmliMailbox5D594D3B.NYMDOMENYMADM1.100.1326C35.1.CODE I Jan! From Omsk Alerts Display Name Google Akrts Email googIcalens-noreplyseseogle.corn Reply To googleakrtsmoreplynigoogk.com Test Google Alerts To Subject Google Alert - Federal Bureau of Prisms Scheduled date 20I9-08-I8 110358 Creation date 2019.08-18 130338 Modified date 2019-08-18 192033 Delivered date 2019-08-18130604 Message she 5664 Attachments sirs 89491 Total size 95166 Attachments 2 Attachment TEXT.Inin Name TEXT.Inm Content ID 5D594133B.NYMDOMI.NYMADMI.200.2000OD3.1.3 3C8F.bg455D59403B.NYMDOMI.NYMADMI.100.1 32605.1.CODF.I@If7.NYMDOMI.NYMADMI.100. 0.1.0.1@l16 Is Inline fake T,Pe Me Sim 36030 CA 254b619af2d47ee7c760500012.280a2b Hash 35F1720101E07563CAEFOE5428AEC4E158A61B68 7DE37068335854F2BEB2C10674IA6888 Attachment Mine.822 Name Mine.822 Content ID 5D594D3B.NYMDOMI.NYMADMI.200.2000OD3.1.3 3C90.1®455D594D3B.NYMDOMI.NYMADMI.100.1 32605.1.CODF.1@1(7.NYMDOMI.NYMADMI.103. 0.1.0.1@l6 Is Inline fake Type It Size 53461 CA 7bc60742c3a8c60453015a0aa0188110 Hash 4682887DC97AD3C937B3044134208C5C6EA8ACA07 139C4BD202C132A0E46914EDBFA724E4 Recipients i Recipient Display Name Email W.IID 610E9350-0B4F-0000-AB39-F80F2A59A443 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomul Box type inbox Return notification "hen opened false Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined lake Return notification "hen accepted fake Archive Version 5.3 Internal ID 5O594D3B.NYMDOMI.NYMADM1.100.1326C35.1.0 ODF.I ®12.NYMDOM I.NYMADM I. towno.i@l6 Source received Class Public Account a FAIADMI.FAIDOM I Page 7496 EFTA00057454 Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 7497 EFTA00057455 Audits Date Action Auditor Note 2019-08-19 1430:1 I EDT Created cn=Archive Agent2-Zeto Day Archisc3.cn-Jobs.cn-GWOpenNode.en-archis og.or tictmail Generated by Nona Inc. [en-Archive t Arc Agent 2-Zero Day elerriotcarGwopenNcdetn_archi. ingsr-nctmai) 2020.05-191437:18 EDT Tag 8OP01703.MXRADMI.MXRDOMI Flagged 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 7498 EFTA00057456 Mail Attachment Mime.822 Page 7499 EFTA00057457 Sent: Sun, 18 Aug 2019 10:03:58 -0700 Subject: Google Alert - Federal Bureau of Prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To: Federal Bureau of Prisons NEWS North Missouri businessman receives ten years in federal prison for $142 million grain fraud scheme Missourinet.com North Missouri businessman receives ten years in federal prison for $142 million ... That decision will be up to the Federal Bureau of Prisons (BOP). Fight in Beaumont federal prison KFDM-TV News Four Inmates sustained injuries requiring outside medical treatment. The Inmate population was secured in their housing units, and the institution was ... IN • After 10 years, federal executions set to resume Workers World It stated that the DOJ directed the federal Bureau of Prisons to set three execution dates in a five-day span between Dec. 13, with two others on ... In" '• • Trump tweets about planned demonstrations: 'Portland is being watched very closely' Fox Baltimore Police will have support from local, state and federal agencies. ... Portland police also plan to close streets and the Portland Bureau of .... head of the Trump Justice Department, which oversees the Federal Bureau of Prisons, is also ... Arrests and shields, metal poles seized at Portland protests - wgxa.tv Full Coverage Flag as irreevant Appeals court sides with Trump administration on asylum rules Yahoo News Acting CBP Commissioner Mark Morgan weighs in on a federal appeals court's decision to limit the number of people who can cross the border and ... • • Dem Candidate Yang: 'Pardon Everyone Who Is In Jail For Nonviolent Marijuana-Related Offenses' The Daily Wire Dem Candidate Yang: 'Pardon Everyone Who Is In Jail For Nonviolent .... of whom are in state prisons, 81,000 under the Federal Bureau of Prisons, ... X X EFTA00057458 Man charged with attempted murder of Illinois state trooper Yahoo News The man was detained at a migrants office near Mexico's border with The federal Bureau of Prisons has attempted to understand in recent days ... • • Philadelphia standoff suspect charged with attempted murder wgza.tv He was sentenced to 55 months in federal prison term over a pair of .... the Trump Justice Department, which oversees the Federal Bureau of Prisons, ... Ig Israel's interior minister says Rep. Tlaib's request to visit her grandmother was 'provocative' Yahoo News The U.S. attorney's office in Washington says a seizure warrant and .... The federal Bureau of Prisons has attempted to understand in recent days how ... How Jeffrey Epstein spent his last days alive AOL Read more: Jeffrey Epstein's lawyers blast 'medieval conditions' at federal jail where ... In the days that followed, lawyers and prison staff say Epstein began ... during which two Bureau of Prisons officials say they fell asleep, and later ... Jeffery Epstein's lawyers threaten to go to court over medical examiner ruling - Yahoo News Jeffrey Epstein's lawyers say they're planning their own investigation into his death - Yahoo News Staff at the Manhattan fall where Jeffrey Epstein died of suicide in his cell 'are not cooperating' with - Daily Mail Full Coverage Fiag q5 irre'evant You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00057459 Fwd: Statement From To Date 2019/08/13 13:33 Subject: Fwd: Statement Attachments: TEXT.htm This is what DO.1 is putting out once I notify them that the notices have been made. > » (OAG)" < M> 8/13/2019 1:31 PM This is the final. Are we OK? >>> Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG investigations into the a arent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave two MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant. 8/13/19 1:29pm Page 7502 EFTA00057460 Properties Property Value Message ID 5D52BC47.B0PMSCO.PO4.103.B16672.1.49E95 .1 Message Path xrdTrashl5D52BC47.BOPMSCO.PO4,100.1316B 72.1.49E-95.1 xml From Display Name Email UUID 69224560.1581.0000-B66C-FACF6A00A51C Reply To Text To II Subject Fwd: Statement Scheduled date 201908-13 133339 Creation date 201908-13 133339 Modified date 2019.08-13 164928 Delivered date 201908-13 133339 Message sine 823 Attachments fat 3128 Total size 3962 Attachments 1 Attachment TF-XT.hmt Name TEXT.htm Content ID 5D52BC47.BOPMSCO.PO4.200.200000411.3B29E 5.1(§455D52BC47.EtOPMSCO.PO4.100.1316B72. 1.49E95.1@)19.BOPMSCO.PO4.100.0.1.0.1®18 Is Inline false Type fie Size 3128 Date 2019-08-13093465 CA 412487e482ce3db3b3ce71149464c508 Hash 261ODDERMA20965A4FABI6BADIE117652568925FD8388B9CI587746103A86030869EFE3 Recipients Reel. ent Display Name Email UUID I663D3A01002-0000.8CA3-000000I00302 Distribution Type TO Recipient Type User Delivered 2019-08-13 133402 Opened 2019-06-13 133426 Recipient Display Name Email UUID 70485( s1-11h2-0000-13528-000083219F45 Distribution Type TO Recipient Type User Delivered 2019-08-13 133402 DonnloadedByThirdP • 2019-08-13 133422 Opened 2019-0843 133421 Recipient Display Name Email UUID 2R82B80.14C3-0000-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Delivered 2019-08.13133461 DonnloadedByThIrdParty 2019-08-13 133402 Opened 2019.08-13 154436 Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted true Opened true Completed fake Security Normal Box type Sent Item. 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[arArchive I -DailY Trash8 Job.en-Jobs.en-GWOperiNedetn-archivinga -neunail] 2019-09-27143236 EDT Exported netinainetmadnetntad Exponed by netmainetmainetmail 2020-05-19 1437:18 EDT Tag BOP01703.NIXRADMI.MXRDOMI Flagged 202045.1914/1136 EDT Tag BOP01703.MXRADMI.AIXRI)OMI nagged 202005-19153421 EDT Tag BOP01703.1vOCRADMI.A1XRDOMI Responsive 2020.0549 1536136 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive Page 7505 EFTA00057463 Fwd: ***Request to Staff*** MERSEY, WILLIAM, Reg# 89673053, NYM-E-S From NYM/Inmate To Psychology To Date 2019/10/02 13:07 Subject: Fwd: ***Request to Staff*** MERSEY, WILLIAM, Reg# 89673053, NYM-E-S Attachments: TEXT.htm >> > ArMERSEY, - !WILLIAM" <89673053@inmatemessage.com> 10/2/2019 12:41 PM >> > To: Inmate Work Assignment: kitchen ***ATTENTION*** Please cut and paste the message indicator below into the subject line; only this indicator can be in the subject line. 268378c5-e208-4c9d-8f15-c55a0ab67d9d Your response must come from the departmental mail box. Responses from personal mailboxes WILL NOT be delivered to the inmate. ***Inmate Message Below*** Dr. - I just spoke with an inmate who came out of the SHU last night. His room was directly next to Epstein's and Brown was anxious to describe the night of his neighbor's death. Jeffrey Epstein definitely killed himself. Any conspiracy theories to the contrary are ridiculous. Brown actually heard Jeffrey tearing up his sheet before committing suicide. I asked Brown if the SHU had been extraordinarily noisy and uncivilized as a prelude to Jeffrey killing himself. He responded in the negative - effectively refuting my theory that Epstein couldn't take the animals in the SHU and chose to end it as a result. I no longer believe that rooming with Jeffrey would have saved him. He wanted to kill himself and seized the opportunity when it was available (when his bunky moved out). Such is life - or death in this case. Friday is my home confinement date and clearly, the staff hasn't done its job although the law specifically states that the BOP is required to let all inmates with the appropriate risks and needs (which I am) serve 10% of their sentences at home. I know this isn't part of your domain. But anything you could do to get me out of here when the law says I should be released (two days from now) would be most appreciated. Page 7506 EFTA00057464 Properties Property Value Message ID 5D44Al2LNYMDOMI.NYMADM1.100.1696E30.I.6 2991.1 Message Path xmlffrash\5D94Al2I.NYMDOMI.NYMADMI.I00.1 696E301.6299I.I.xml From NYM/Inmate To Psychobgy Display Name NYMfinnrote To Psychology Entail NYMfinrrnteToPsychabgy@bcp.gov UUID 0903C08 I - '00C-000693i I-000000000000 Reply To NYWInmateToPsychology@bcp.gov Text NYM/Inroate To Psychobgy To KW. •••Request to Staff••' MI. Ill& Y. V. [Ill AM. Rego 89673053, NYM-E-S Subject Scheduled date 2019-10-02 1307105 Creation date 2019-10-02 1307:45 Modified date 2019-10-07 09.3738 Delivered date 2019-10-02 130796 Message sine 1710 Attachments size 2010 Total size 3731 Attachments I Attachment TF-XT.htm Name TEXT.htm Content ID 5D94Al2I.NYMDOM I.NYMADMI.200.2000027.1.3 B02A.1Q455D94Al2I.NYMDOMLNYMADM1.100.1 696E30.1.62991.I@IB.NYMDOMI.NYMADMI.100.0.1.01@l8 Is Inline false Type file Size 2010 Date 2019-10-02 0907A9 CA 97a7358a8ef74b10144d18ecb57aa18a Hash 8F-03FE8C803EFE47IDD3I544D2604C9FCD03E9OC 3786CE47FOAE8B9AEEE0E5E2389855EI Recipients 4 Recipient Display Name Email UUID 77800440-09D3-0000-8F07-909C8F0A1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FDB000-0C0C-0000-886E-IB003A002D00 Distribution Type TO Recipient Type User Recipient Display Name Email UU ID E414F4AOODAA-0000.9089-D2189E2EIF35 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 9F550ELSOIDA-0000437F5.92775C3901BF Distribution Type TO Recipient Type User Expire 0 Delay de live r - until 0 Delegated false Archived false Read true Deleted true Opened rite Completed false Security Normal Box type lama Return notification When opened false Page 7507 EFTA00057465 Return notification nhen deleted false Return notification when completed fake Return notification 'then declined fake Return notification 'then accepted false Archive ‘'ersion 5.3 Internal II) 5D94A121.NYMDOMI.NYMADM1.100.1696E30.1.62991.1@l9.NYMDOMI.NYMADMI.100.0.1.0.1431 8 Source received Class Public Account NYMADMI.NYMDOMI Location II) 1540843105474 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.I00.0.1.0.1@l8 Name Trash Type Trash System true Share Type NotShared Page 7508 EFTA00057466 Audits Date Action Auditor Note 2019.10.1222:11:11 EDT Created en=Archive Agent_I-Day Trash3 Jobrn-lobs.orGWOpenNodern-archiving.ofAgahl- tetmai Gerrrated by Netgowm [en-Archive I -Daihr Trash3 Job.en-Jobs.cn-GWOpenNoiern-archningr -nctinail] 2020.05-191437:18 EDT Tag B0P01703.MXRADMI.MXRDOMI Rigged 2020-05-19153421 EDT Tag B0P01703.NOCRADMI.MXRDOMI Responsive Page 7509 EFTA00057467 Suicide Watch/Psych Observation Update From To Date 2019/07/30 12:30 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, Page 7510 EFTA00057468 Properties Property Value Message ID 5D403854.NYMDOMLNYMADM1.100.1696E30.1.609CA.I Message Path xmItTrashi5D403854.NYMDOMI.NYMADMI.100.1 696E30.1.609CA.18m1 From Display Name Email U UM E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text I I I I I I I I I I Il _I i i I Ef I 1 I I I ti I 1 I I % I I IIII I I I I I ? I II I 1 i i To Subject Suicide WatchNth Observation Update Scheduled date 2019-07-30 12:30:12 Citation date 201907-301230:12 Modified date 2019-07-30123155 Delivered date 2019-07-30 12:30:13 Message silt 188 Attachments site 644 Total sue 843 Attachments I Attachment TEXT.him Name TEXT.Min Content ID Sa103854.NYMDOMI.NYMADMI.200.2000089.1.B 05713.1®453D403854.NYMDOMI.NYMADMI.loai 696E30.1.609CA.1@l9.NYMOOMI.NYMADMI.I00.0.1.0.1@l8 Is Inline false Type file Size 644 Date 201947-3008:All CA 2b4d0727ab4f9541898e1d71631-46c5f Hash CEFE87BF6C5138EE63F6005626958883FBAAC3FD 01844B8F1676D001FC343611F044E913 Recipients 71 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UUID ('59858th}01363-0000•A7E0-52F5926550F6 Distribution Type TO Recipient Type User Recipient Display Name Email CUID DB7A02BO-IOCB-0000.8B6B-DF119347C95B Distribution Type TO Recipient Type User Recipient Display Name Email CUD 4B23F270-0D03-0000-8A50-3 vt-ttn-BF986 Distribution Type TO Recipient Type User Recipient Display Name Email Page 7511 EFTA00057469 UUID 67886890-1338-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 624823C0-6C01-0072-AC23-CCCC7B817742 Distribution Type TO Recipient Type User Recipient Display Name Email UUID BA9C9I50-05CI-0000-AFB8-OFOD8B000300 Distribution Type TO Recipient Type User Recipient Display Name Email UUID MAA2680.04F7-0000-836E-EBIC662lE5FD Distribution Type TO Recipient Type User Recipient Display Name Email WAD 523A6DA0.0506.000t1a645-08IFB2ODDDD7 Distribution Type TO Recipient Tspe User Recipient Display Name Email UUID 94826681-1742.0000-BBEI.8BC2136F992F Distribution Type TO Recipient Type User Recipient Di plas Name Email UUID A44231 DO.OS_4-11000-B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email UUID Ex I titi2sti-091)11-0000-FIEI40-640026003100 Distribution Type TO Recipient Type User Recipient Display Name Email UUID CCO22710-0I4E-0000-BFES-32007AOOA2OO Distribution Type TO Recipient Type User Recipient Display Name Ema0 UUID 9Fi 8C6F0•0430000D•BF8A-99927CAMBAB Distribution Type TO Recipient type User Recipient Displm Name Email UUID DEF72A30-I3F7-00004309B-BCAADF980A9I Distribution Type TO Recipient Type User Recipient Display Name Email Oil D 69590900418111-0000-A467-8D9EDC39EEt57 Page 7512 EFTA00057470 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID I FACBC40-03940000-B06F-2AEIBI2AAA87 Distribution Tsp.. 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Recipient Type User Recipient Display Name Email WAD 05E790EP18131.0000-BC50-0F00850033013 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 3754D I AO- I335-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Page 7517 EFTA00057475 Read true Deleted MC Opened true Completed fake Security Normal Box type Inbox Return notification alien opened fake Return notification alien deleted fake Return notification alien completed false Return notification alien declined false Return notification %%hen accepted fake Archive Version 5.3 Internal II) 51:1403854.NYMDOMLNYMADM1.100.1696E30.1.609CA.I@ISI.NYMDOMLNYMADM1.100.0.1.0.1®I 8 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540843105474 Class Name GW.MFSSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1@l8 Name Trash Type Trash System true Share Twe NotShared Page 7518 EFTA00057476 Audits Date Action Auditor Note 2019-084M 0310:43 EDT Created en=Archive Agent_I-Daly Trash3 Jobrn-lees.cn-GWOpenNodern- Daily . Ietmai Generated by Netrre8 Inc. [crrArchive I -WHY Trash3 Jobrn-Jobs.cn-GWOpenNodern-arclivingr -retinal] 2019-08-21 0953:37 EDT Exported trona inctma ancurrad trnainctmail by netmai itnet ne nrail.netnrail 2019-08-21 12:40D7 EDT Exported Deana anemia inetmai Exported by netnra Exponed 2019.08.2216:1327 EDT Exported nennainennainetrnai Exported by netnrinctmail nomad 2119-09-16152039 EDT Exported name inetinad. nctmai Exported by netrnainetnuit nomad 2021-05.19143433 EDT Tag BOP01703.MXRADM 1.81 XRDOM1 Ragged 2020-05-19 14:37:18 EDT Tag BOP01703.MXRA Al M DMI. XR I H I Fla&rd 202043549 15:3229 EDT Tag BOP01703.MXRADMI.AINRDOMI Responsive 2020-05-19153234 EDT Tag BOP01703.MXRADMI.NINRDOMI Responsive 2020435-19 153452 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 7519 EFTA00057477 Suicide Watch/Psych Observation Update From Date Subject: Attachments: Inmate Suicide Watch None Psych Observation 1. Epstein #76318-054 2019/07/28 07:36 Suicide Watch/Psych Observation Update TEXT.htm is being taken off of Psych Observation. Pendin Beds ce for SHU 1, Thank you, Page 7520 EFTA00057478 Properties Property Value Message ID 5D3D5085.NYMDOMI.NYMADM1.100.1696E30.I.608E0.1 Message Path xmnrashi5D3D5085-NYMDOMINYMADMI.100.1 696E30.1.608E0.1.xml From Display Name Email U UM E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text I I I I I I I I I I _I II i Il Ef I i 1 AA I I g I 1 1 I % I I Si I I i i ? i II I I 1 i i To Subject Suicale WatchPsych Observation Update Scheduled date 2019-07-28 07:36:34 Citation date 2019-07-28 073634 Modified date 201947-29100239 Delivered date 201907-280736.38 Message silt 199 Attachments sate 856 Total sue 1066 Attachments I Attachment TEXT.htm Name TEXT.htm Content ID 5D3D5082.NYMDOMI.NYMADM1.200.2000089.1.B 0317.1®453D3D5085.NYMDOMI.NYMADMI.100.1 696E30.1.608E0.1(g19-NYMCOMI.NYMADMI.100 .0.1.0.1@i8 Is Inline false Type file Size 856 Date 2019-07-28033632 CA 30e808626:1901alcal9611141600f90e2 Hash FEA94B82666864838A216AF5B6FFECD7640FCOEB II 1940DC2IC2D6367A19F77EE5CCA901 Recipients 71 Recipient Display Name Email UUID 2750CAIXF09CA-0000-A8F4-IACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UUID ('59I35800-013614000-A7E0-521:5926550F6 Distribution Type TO Recipient Type User Recipient Display Name Email WAD DB7A02BO-IOCB-0000.8B6B-DF119347C95B Distribution Type TO Recipient Type User Recipient Display Name Email UUID 4B23F270-0D03-0000-8A50-3 vt_64-BF986 Distribution Type TO Recipient Type User Recipient Display Name Email Page 7521 EFTA00057479 UUID 67886890-1338-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 624823C0-6C01-0072-AC23-CCCC7B817742 Distribution Type TO Recipient Type User Recipient Display Name Email UUID BA9C9I50-05CI-0000-AFB8-OFOD8B000300 Distribution Type TO Recipient Type User Recipient Display Name Email UUID MAA2680.04F7-0000-836E-EBIC662lE5FD Distribution Type TO Recipient Type User Recipient Display Name Email WAD 523A6DA0.0506.000t1a645-08IFB2ODDDD7 Distribution Type TO Recipient Tspe User Recipient Display Name Email UUID 94826681-1742.0000-BBEI.8BC2136F992F Distribution Type TO Recipient Type User Recipient Di plas Name Email UUID A44231 DO.OS_4-11000-B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email UUID Ex I titi2sti-091)11-0000-FIEI40-640026003100 Distribution Type TO Recipient Type User Recipient Display Name Email UUID CCO22710-0I4E-0000-BFES-32007AOOA2OO Distribution Type TO Recipient Type User Recipient Display Name Ema0 UUID 9Fi 8C6F0•0430000D•BF8A-99927CAMBAB Distribution Type TO Recipient type User Recipient Displm Name Email UUID DEF72A30-I3F7-00004309B-BCAADF980A9I Distribution Type TO Recipient Type User Recipient Display Name Email Oil D 69590900418111-0000-A467-8D9EDC39EEt57 Page 7522 EFTA00057480 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID I FACBC40-03940000-B06F-2AEIBI2AAA87 Distribution Tsp.. 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[crrArchive I -WHY Trash3 Jobrn-Jobs.cn-GWOpenNoclern-arcinvingr -retinal] 2019-08-21 0953:57 EDT Exported trona inctma awned trnainctmail by netmai itnet ne nrail.netnrail 2019-08-21 12:4007 EDT Exported Deana anemia inetmai Exported by netnra Exponed 201948.2216:1327 EDT Exported nennainennainetrnai Exported by netnrinctmail nomad 2119-09-16152039 EDT Exported name inetinad. nctmai Exported by netrnainetnuitnctmail 2020-05.19143433 EDT Tag BOPOI 703.MXRADM 1.81 XRDOM1 Rigged 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.Al XR I NM FFlagged I rd 202045-19 153229 EDT Tag BOP01703.MXRADMI.AINRDOMI Responsive 2020-05-19153234 EDT Tag BOP01703.MXRADMI.NINRDOMI Responsive 202045-19 153452 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 7529 EFTA00057487 Google Alert - federal prisoners From Google Alerts To Date 2019/08/22 17:02 Subject: Google Alert - federal prisoners Attachments: TEXT.htm, Mime.822 federal prisoners August 22, 2019 NEWS Federal prison suicides were quietly rising before Jeffrey Epstein's death in a New York detention ... USA TODAY WASHINGTON — When accused sex trafficker Jeffrey Epstein hanged himself while awaiting trial this month, it was the first recorded suicide at ... AG William Barr must do more to fix dismal prison conditions - Washington Examiner FSI Coverage Flag as irrelevant Former Pollock correctional officer sentenced to 2 years in federal prison for bribery KALB News (press release) (U.S. Attorney's Office) - United States Attomey David C. Joseph announced that a former corrections officer at the Federal Correctional Complex in ... New Bureau of Prisons leadership should focus on rehabilitation Washington Examiner Attomey General William Ban's appointment of Kathleen Hawk Sawyer as the new director of the Federal Bureau of Prisons offers an opportunity to ... Family of slain Kansas inmate files federal lawsuit Manhattan Mercury WICHITA— The family of a slain Kansas inmate filed a federal lawsuit Tuesday alleging a systemic disregard for the health and safety of prisoners ... Page 7530 EFTA00057488 Family of slain Kansas inmate files federal lawsuit Idaho Statesman The family of a slain Kansas inmate filed a federal lawsuit Tuesday alleging a systemic disregard for the health and safety of prisoners housed at the ... Family of slain Kansas inmate files federal lawsuit hays Post (PP) — The family of a slain Kansas inmate filed a federal lawsuit Tuesday alleging a systemic disregard for the health and safety of prisoners housed ... The Coming Fight over the Federal Death Penalty Rolling Stone An early challenge carve last week in Terre Haute, Indiana, the site of the federal death row, where lawyers for a condemned inmate, Alfred Bourgeois, ... Pedophiles in prison: The hell that would have awaited Epstein if he'd stayed behind bars Fox News According to the Justice Department statistics, in 2014 — the most recent data available — a total of 3,483 inmates died in state prison, 444 in federal ... Sanders's Criminal-Justice Plan: Wrong in So Many Ways National Review ... It's based on the false premise that the justice system is draconian and racially oppressive, and it ignores that most prisoners are in state, not federal, ... 'Someone thought this was a good idea.' Why so many state prisoners are in local jails. Lexington Herald Leader Facing a rush of incoming prisoners and a 1981 federal court order capping prison populations, to keep living conditions safe, the Kentucky ... WEB Paroling, Recommitting, and Supervising Federal Prisoners Federal Register Page 7531 EFTA00057489 rerwriy, mewl's' 'tutu, dl oupet visit ty revel dl I Ibtillel s. r t iers eei °et itenues ❑'e United States and District of Columbia Codes. You have received this email because you have subscribed to Google Alerts. Unsubscnbe Receive this alert as RSS feed Send Feedback Page 7532 EFTA00057490 Properties Property Value MessagelD 5D5ECAB3.0TVDOMI.OTVADM1.100.1696471.1.1 80BB.1 Message Path tool?rash/5D5ECAB3.OTVDOMI.OTVADMI.100.1 696471.1.180BB.1.xml From Google Alerts Display Name Goo& Alerts Email googlealerts-norcplysegeogic.cern Reply To googkakns.noreply6sloogk.com Test Google Alerts To Subject Google Alert - federal prisoners Scheduled date 2019-08-22 170137 Creation date 2019-08.22170137 Modified date 20I9-08-26070732 Delivered date 2019-08-221702A4 Message she 6195 Attachments sirs 97759 Total she 103965 Attachments 2 Attachment TEXT.him Name TEXT.htm Content ID 5D5ECAB2.0TVDOMI.OTVADMI.200.200000A.1.9 9863.1®453D5ECAB3.0TVDOMI.OTVADMI.100.1 696471.1.1808B. 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' ^Agent- ' — Johen-Jobs.en-GWOpenNode.en—archivinga Generated by Nctrre8 Inc. [en-Archive I -Daily Trashy —netinail] 2020-05-19 15:3421 EDT Tag 13O1'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag BO801703.NOCRADM 1.MXRDOM I Flagged Page 7535 EFTA00057493 Mail Attachment Mime.822 Page 7536 EFTA00057494 Sent: Thu, 22 Aug 2019 14:01:57 -0700 Subject: Google Alert - federal prisoners From: Goo le Alerts < ooglealerts-noreply@google.00m> To: federal prisoners NEWS Federal prison suicides were quietly rising before Jeffrey Epstein's death in a New York detention ... USA TODAY WASHINGTON — When accused sex trafficker Jeffrey Epstein hanged himself while awaiting trial this month, it was the first recorded suicide at ... AG William Barr must do more to fix dismal prison conditions - Washington Examiner Full Coverage • • Flag as irrelevant Former Pollock correctional officer sentenced to 2 years in federal prison for bribery KALB News (press release) (U.S. Attorney's Office) - United States Attorney David C. Joseph announced that a former corrections officer at the t ral Correctional Complex in ... • New Bureau of Prisons leadership should focus on rehabilitation Washington Examiner Attorney General William Barr's appointment of Kathleen Hawk Sawyer as the new director of the Federal Bureau of Prisons offers an opportunity to ... • MI Family of slain Kansas inmate files federal lawsuit Manhattan Mercury WICHITA — The family of a slain Kansas inmate filed a federal lawsuit Tuesday alleging a systemic disregard for the health and safety of prisoners ... X X Family of slain Kansas inmate files federal lawsuit Idaho Statesman The family of a slain Kansas inmate filed a federal lawsuit Tuesday alleging a systemic disregard for the health and safety of prisoners housed at the ... Family of slain Kansas inmate files federal lawsuit hays Post EFTA00057495 (AP) — The family of a slain Kansas inmate filed a federal lawsuit Tuesday alleging a systemic disregard for the health and safety of prisoners housed ... • The Coming Fight over the Federal Death Penalty Rolling Stone An early challenge came last week in Terre Haute, Indiana, the site of the federal death row, where lawyers for a condemned Inmate, Alfred Bourgeois, ... Pedophiles in prison: The hell that would have awaited Epstein if he'd stayed behind bars Fox News According to the Justice Department statistics, in 2014 — the most recent data available — a total of 3,483 Inmates died in state prison, 444 in federal ... • E Sanders's Criminal-Justice Plan: Wrong in So Many Ways National Review ... It's based on the false premise that the justice system is draconian and racially oppressive, and it ignores that most prisoners are in state, not federal, ... ▪ ■ 'Someone thought this was a good idea.' Why so many state prisoners are in local jails. Lexington Herald Leader Facing a rush of incoming prisoners and a 1981 federal court order capping prison populations, to keep living conditions safe, the Kentucky ... WEB Paroling, Recommitting, and Supervising Federal Prisoners Federal Register Paroling, Recommitting, and Supervising Federal Prisoners: Prisoners Serving Sentences Under the United States and District of Columbia Codes. ®■ You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS teed Send Feedback EFTA00057496 Google Alert - Bureau of Prisons From Google Alerts To Date 2019/11/02 16:04 Subject: Google Alert - Bureau of Prisons Attachments: TEXT.htm, Mime.822 Bureau of Prisons NEWS Actress Lori Loughlin and husband plead not guilty to new charges in college admissions case Washington Post Under what a public information officer for the Bureau of Prisons had described as "ordinary procedure," Huffman was released before the weekend, ... Former Coronado High art teacher sentenced to four years in federal prison LubbockOnline.com 3 to surrender to the Federal Bureau of Prisons after his release from prison he will be on supervised release for 15 years and is ordered to pay ... 'Something Doesn't Quite Fit' With Jeffrey Epstein's Death, NYC Mayor Bill de Blasio Says The Epoch Titres The multimillionaire financier was found unconscious in his jail cell at a ... by the Department of Justice's Bureau of Prisons, the FBI, the department's ... Russian agent Maria Butina says she was cast as 'Kremlin seductress' New York Post People die there regularly. They procure spoiled food," she said. The Bureau of Prisons did not immediately respond to a request for comment by The ... 9 arrested, including correctional officer, in scheme to get drugs to inmates, Alamance County ... Page 7539 EFTA00057497 myfox8.com Investigators with the sheriffs office, State Bureau of Investigation and ... Del Zimmerman, is a correctional officer working at the won-en's prison in ... Trevor Noah to Hillary Clinton: 'How Did You Kill Jeffrey Epstein?' The National Interest Online (blog) Epstein, 66, was found dead in his jail cell Aug. 10. Law enforcement sources and the Bureau of Prisons told ABC News the disgraced financier had ... Corrections officer, inmates charged in prison drug distribution ring WRAL.com 'This type of criminal activity is a slap in the face to the hardworking, underpaid employees of the N.C. Department of Corrections who keep our ... Find a job at Veterans Day Career Fair on Nov. 7 Walterboro Live As of October 28, 41 registered vendors have agreed to participate including local businesses, S.C. Dept. Transportation, S.C. Dept of Corrections, the ... Flag as irrelevant Oct. 25: US District Court for the Southern District of Illinois docket for "550 prisoner civil rights" cases Madison County Record Randal David Due v. Asociate Warden Meser; Bureau of Prisons Central; Captain Yeager; Fci Gilmer; Fci Grenvile; John Doe; Lt John Doe; Lt. Bishof; Cramped prisons: On need for decongestion The Hindu Cramped prisons: On need for decongestion ... congested and overcrowded, numbers in the National Crime Records Bureau's -Prison Statistics India ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 7540 EFTA00057498 Properties Property Value MessagelD 5DBDA8FC.OTVDOMI.OTVADM1.100.1696471.1.1 ADD4.1 Message Path xmhTrasM5DBDA8FC.OTVDOMI.OTVADM1.100.1 696471.1.IADD4.1.xml From Google Alerts Display Name Google Akrts Email googlealens-noreplyhvgeogle.com Reply. To googkakrts-noceplytrgrogk.corn Test Google AIMS To Subject Google Alert - Bureau of Prisons Scheduled date 2019-11.02 160228 Creation date 2019-11-02 16:0228 Modified date 2019-11-04 07:10:12 Delis end date 2019.11.02 1604:12 Message she 5841 Attachments sin 85748 Total size 91600 Attachments 2 Attachment TEXT.hnn Name TEXT.htm Content ID 5DBDA8FC.OTVDOMI.OTVADM1.200.20C0017.1.B 6682.1®456DBDA8FC.OTVDOMI .01VADMI.100. I 696471.1. IADD4.1@l 9.0TVDOMI.OTVADMI.100 .0.1.01@il 8 Is Inline false T,Pe Me Sin 34154 CA 3261c22c872577e6a157e56c47d2c47f Hash 26F224536194F8F94210578007E798158493BA2945661871561:96392345DC8028EC4A105 Attachment Mine.822 Name Mine.822 Content ID 5DBEIA8FC.OTVDOMI.OTVADMI.200.20C0017.1.11 6683.1®455DBDA8FC.00VDOMI.OTVADMI.1001 696471. I. IADD4.1®19.0T0DOMI .0TVADM1.100 .0.1.0.1®I 8 Is Inline lake Type fde Size 51594 CA 7c54bcb6a65c342db6b4b6f0/219Mc Hash D58909F042A reD9DOE.212A272465C77ABCF3D ICBADD3IBEICIB21D61DF7IDDED4495C4 Recipients I Recipient Displas Name Email LIVID I50B8260-165F-0003-A8F4-F3000400E800 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read fake Deleted truc Opened fake Completed fake Security Nmmal Box type Inbox Return notification "hen opened false Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined fake Return notification "hen accepted false Archive Version 5.3 Internal ID 5DBDA8FC.OTVDOMI.OTVADM1.100.1696471.1.1 ADD4.1®19.01VDOMI.OTVADM 8 Source received Class Pubhe Page 7541 EFTA00057499 Account M1MDOMI Location ID 1540843191424 Class Name GW.MESSAGEMA1L Enclosing Folders 1 Folder Trash ID 9.OTVDOMLOTVADMI.100.0.1.0.1@l8 Name Trash Type Trash System tnt Share Type NotShared Page 7542 EFTA00057500 Audits Date Action Auditor Note 2019.11-07203133 EST Created en=Archive Agent_I-Daly Trash5 JolAen-lebs.cn-GWOpenNodeon-archiving.ofAgent- ietmai Generated by Netgovem [en-Archive I -Daily Trash5 Jobon-Jobs.cn-GWOpenNoie.cn-archiving.0 -neunail] 2020-05-19 15:3421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag BO80170334XRADMI.MXRDOMI Fligged Page 7543 EFTA00057501 Mail Attachment Mime.822 Page 7544 EFTA00057502 Sent: Sat, 02 Nov 2019 13:02:28 -0700 Subject: Google Alert - Bureau of Prisons From: Goo le Alerts < ooglealerts-noreply@google.com> To: Bureau of Prisons D. NEWS Actress Lou Loughlin and husband plead not guilty to new charges in college admissions case Washington Post Under what a public information officer for the Bureau of Prisons had described as "ordinary procedure," Huffman was released before the weekend, ... X X Former Coronado High art teacher sentenced to four years in federal prison LubbockOnline.com 3 to surrender to the Federal Bureau of Prisons after his release from prison he will be on supervised release for 15 years and is ordered to pay ... 'Something Doesn't Quite Fit' With Jeffrey Epstein's Death, NYC Mayor Bill de Blasio Says The Epoch Times The multimillionaire financier was found unconscious in his jail cell at a ... by the Department of Justice's Bureau of 6 risons, the FBI, the department's ... • Russian agent Maria Butina says she was cast as 'Kremlin seductress' New York Post People die there regularly. They procure spoiled food," she said. The Bureau of Prisons did not immediately respond to a request for comment by The ... IN • 9 arrested, including correctional officer, in scheme to get drugs to inmates, Alamance County ... myfox8.com Investigators with the sheriff's office. State Bureau of Investigation and ... Del Zimmerman, is a correctional officer working at the women's prison in ... ®® Trevor Noah to Hillary Clinton: 'How Did You Kill Jeffrey Epstein?' The National Interest Online (blog) Epstein. 66. was found dead in his jail cell Aug. 10. Law enforcement sources and the Bureau of Prisons told ABC News the disgraced financier had ... X X Corrections officer, inmates charged in prison drug distribution ring WRAL.com EFTA00057503 This type of criminal activity is a slap in the lace to the hardworking, underpaid employees of the N.C. Department of Corrections who keep our ... U. Find a job at Veterans Day Career Fair on Nov. 7 Walterboro Live As of October 28, 41 registered vendors have agreed to participate including local businesses, S.C. Dept. Transportation, Dept. of Corrections, the ... Oct. 25: US District Court for the Southern District of Illinois docket for "550 prisoner: civil rights" cases Madison County Record Randal David Due v. Asociate Warden Meser; Bureau of Prisons Central; Captain Yeager; Fci Gilmer; Fci Grenvile; John Doe; Lt John Doe; Lt. Bishof; IN • Cramped prisons: On need for decongestion The Hindu Cramped prisons: On need for decongestion ... congested and overcrowded, numbers in the National Crime Records Bureau's 'Prison Statistics India ... You have received this email because you have subscribed to Google Alerts. Unsubscnbe Receive this alert as RSS feed Send Feedback EFTA00057504 Fwd: Defense private investigator/permission to visit mcc From Sarah Sacks To Bennett Epstein, Date 2019/12/06 16:33 Subject: Fwd: Defense private investigator/permission to visit mcc Attachments: TEXT.htm, Joseph O'Brien certificate and license.pdf, Signed BOP visitation form.pdf, Mime.822 Please see the application previously sent along with credentials, attached to this email. Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: Mobile:= CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. ------ Forwarded messa From: Sarah Sacks Date: Thu, Dec 5, 2019 at 3:03 PM Sub'ect: Re: Defenseprivate investi or/ ermission to visit mcc To: Cc: Bennett Epstein Ms. Attached please find the BOP visitation form and licensing credentials from the private investigator. Please let me know what else you need from us. We recently received CJA permission for Mr. O'Brien to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite this process. Best, Sarah Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: Mobile: CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PM 'ca wrote: Page 7547 EFTA00057505 Hi Sarah, Please have the PI fill out the application and NCIC form attached hereto starting at 26. He will also need to provide a copy of his PI license and certificate. Please email it back to Ms. cc'ed, so she can process it. Thank you, > » Sarah Sacks < > 12/5/2019 12:24 PM > » Hi . I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. I have a private investigator we have appointed under CJA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone Page 7548 EFTA00057506 Properties Property Value Message 1 D MN A82E6.BRODONII.BROADM1.100.1106c6F I.A 644A.1 Message Path smi Ma dbo:6.5DEAX2E6.BRODOMI.BROADMI.100 .130656E.I.A644A.I.xml From Sarah Sacks Display Name Sarah Sacks Email Reply To sarahsacksesq@gmaicom Test Sarah Sacks To Cc Bennett Epstein Subject Fwd: Defense private imestiptortpermission to visit mcc Scheduled date 201912-06162938 Creation date 201912-0616:2938 Modified date 201912-061633:43 Delivered date 201912-061633:43 Message sine 2431 Attachments size 5362724 Total size 5365166 Attachments 4 Attachment TEXT.htm Name TEXT.htm Content ID 5DEA82E6.BRODOMI.BROADM1.200.20000E6.1.E 5C9C.I@455DEA132E6.BRODOMI.BROADMI.100.1 30656E.I.A644A.I@II.BRODOMI.BROADM1.100 .0.1.0.1@l6 Is Inline false 'type file Sire 4072 e43321605bda4fc76cef56aaa7104654 Hash 82FEIET7F212CFF8C8D83411ESEIAC0703C1B191 B74BBF37F8775E8IBBB925A713031131E Attachment Joseph O'Brien certifnate and leense.pdf Name Joseph O'Brien certificate and license.pdf Content ID 5DEA82E6.BRODOMI.BROADMI.200.200C0E6.1.E 5C9D.1@)453DEA82E6.BRODOMI.BROADMI.100. 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Arenivelen-Jobs.eirGWOpenNode.en—archiv ingo-netmai) 'N01 06-61 120104 EDT Viewed BOPOIE29.NCRADMI.NCRDOMI Viewed by BOP01829.NCRADMI.NCRDOMI 2020-05.1915:3006 EDT Tag BOP01703.NOCRADMI.MXRDOMI Responsive 2020-06-02 1601:12 EDT Tag BOP01829.NCRADMI.NCRDOMI on-Responsive Page 7551 EFTA00057509 Mail Attachment Joseph O'Brien certificate and license.pdf Page 7552 EFTA00057510 ro,1 rAti".0.1A*ypl+rAyil Yofrs1.VTATil fArfr'l YAT! AIN it`cy: :-`ot. ttoe4. ,rac '4% '4% "44!' Seing accepted by this prestigious organization. each member has agreed to adhere to the highest level of integrity. ethics. and standards for those we serve and to our profession. nnrw.myfapi.org -0 , ~!~Q Denise "White. President .,_ )farvey E. ,Morse, founder ! -0- r4' V 7 4.1. AT!' :ATt•••• ;!.PT'tt.; Ve-f q "4 4-SoTP.A-. tSoTN -4 Vh:; 4-Y-A- *ITN V.;,.t 4-- -4 • n,F4.n,,,Ak,-A,N..„4N4,„,.AN.,,,,A 4! . . . 4 . . EFTA00057511 NEW YORK STATE DEPARTMENT OF STATE aster+ ot LKEWSING SERVICES JOSEPH F OBRIEN IS A QUALIFYING Officer/Principal of JOE OBRIEN INVESTIGATIONS INC a duly licensed PRIVATE iNVEST.GAtit THIS DOES NOT CONFER NYS EMPLOYEE STATUS PIM PRIVATE INVESTIGATOR LICENSE STATE OFF OBRIEN. ,1 •Ph F cato2a0 Th. sew %mpg rasa is rst aar=t etZ)r; MM.. or ^ Society of 1-tninei Agents of the FBI, Inc. •uiniien. VA 2:434 JOSEPH F O'BRIEN 1993 Member Society National Office and OM sr 131 2 Fintner Special Agent of the FBI www.soextbcoryt EFTA00057512 I I II I I EFTA00057513 Mail Attachment Signed BOP visitation form.pdf Page 7556 EFTA00057514 METROPOLITAN DETENTION CENTER 100 29TH STREET BROOKLYN, NEW YORK 11232 (718)840.4200 Dear Sir/Madam: METROPOLITAN CORRECTIONAL CENTER 150 PARK ROW NEW YORK, NEW YORK 10007 (646) 836-6300 We are in receipt of your request that you, or a person whom you employ or supervise, be allowed to visit and correspond in relation to legal matters with Motel Nittalijey Federal Register Number 87066-054 In order for such visiting or correspondence to be conducted, we must request that you, or your employee or your student, complete and sign the enclosed questionnaire. Please answer the questionnaire, and ensure that all sections are completed. In addition, we must request that the sponsoring attorney execute the Attorney's Statement at the end of the questionnaire. Please return the form upon completion, either by regular or overnight mail. **RE ADVISED HA' l Kr sILM'WH EEnDAL BE A HE FRONT LOBBY OF THE INSTITUTION. APPLICATIONS SENT TO THIS OFFICE VIA FACSIMILE WILL BE DESTROYED UPON RECEIPT. ONLY ORIGINAL APPLICATIONS WILL BE PROCESSED.** The information supplied on this questionnaire may be used for investigative purposes in determining whether to grant this request to visit and correspond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether you, or your employee or student, will he allowed to visit or correspond with the above-referenced inmate. Cyan approval. the applicants admittance to enter will expire (1 ) year from the applicants date of approval. It is the applicant's responsibility to reapply upon their expiration. Page 1 of 10 EFTA00057515 GENERAL This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974. PURPOSES & USES The information you supply may be used as a basis for an investigation regarding your correspondence with Nikolai Maley Federal Register Number 87066-054 . In the process of conducting the investigation, the Bureau of Prisons may disclose the information to federal, state, or local law enforcement agencies. EFFECTS OF NONDISCLOSURE You are not required to supply the information requested on the attached questionnaire. If you do not furnish the information requested, the processing of your request will be suspended, and you will receive no further consideration. If you furnish only part of the information required. the processing of your request will be attempted; however, it may be significantly delayed. If the information withheld is found to be essential to processing your request properly, you will be so informed, and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized for failure to supply the requested information, failure to supply the information could result in your not being considered for or allowed admittance to the institution or correspondence privileges with the inmate in question. Page 2 of 10 Rota 2.91/08 EFTA00057516 0 PARALEGAL* (See Page 51 O INTERPRETER Q' PRIVATE INVESTIGATOR (See Page 9) 3 MITIGATION SPECIALIST (See Page 10) 3OTHER APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY. This form has three parts: 1.0uestionnaire: This questionnaire is to be completed by each paralegal, legal assistant, clerk, student, interpreter, mitigation specialist or private investigator who seeks to enter an institution of the Federal Bureau of Prisons to visit or correspond with a federal prisoner as the representative of a licensed attorney. This application will not be processed unless this questionnaire with the original signature is received at the Legal Department. 2. Certification: Each person seeking to enter a federal institution to visit or correspond with a federal prisoner must sign the certification which follows the questionnaire. 3. Attorney's Statement: The licensed attorney sponsoring you must sign the sponsoring statement. This application will not be processed if the Attorney's Sponsoring Statement is not signed. OUESTIONNAIRE NOTE: Answer all questions. If a question does not apply to you , write "Not Applicable" in the space provided for the answer. I. Name: ISFPN f (21 aft, Le hi A: Any alias or other name ever used: Name: Ntrr RPPLI When Used: NOT APO/4081i 2. A. Social Security Number: B. Date of Birth: C. Place of Birth: D. Sex: ert‘o;t E. Race: ett4c44.-ern Page 3 of 10 Raba, 2141 EFTA00057517 3. A. Present Residential Address B. Length of time at this address: I C. Home telephone number: D. List all residential addresses (including street and number, city and state) for the last five (5) years and dates you resided at each address: Addresses Dates )teal) flitte41 "4a, M/ a..011/-01,9 3.0 PIC dole 4. A. Present Place of Employment: •'JC l'VE'Inut.: 4 vo,t1/442- ctttc I. Name of immediate supervisor: Age Eft-14014 II. Employer's business addressai'' /(/(/ NV 1=i III. Employer's telephone number: MI. Dates of Employment: !col pAta B. List all previous employers for the past five (5) years, including employers' addresses and dates of your employment with each employer: EMPLOYER ADDRESS PATES OF EMPLOYMENT C -fott evt\l __ 5. A. List all schools, universities, or other educational institutions attended from grade Page 4 of 10 Revi.ed 2/01108 EFTA00057518 10 to present (this should include any and all legal training that you have received): ADDRESS DEGREE & DATE RECEIV •B. Paralegal entrance privileges are ONLY extended to paralegals in the employ of the sponsorinp attorney, not self-employed paralegals who are consulted by attorneys. Paralegal applications require the applicant A) be a current law school student or graduate B) provide a copy of their paralegal certificate or C) have a minimum of (6) months experience as a paralegal working with their sponsoring attorney AND provide a letter from the sponsoring attorney stating the applicant's duties. 6. Have you ever been convicted of ANY criminal offense? N 0 If so, complete the following. You may exclude any convictions for minor traffic violations (fine of 5150.00 or less) OFFENSE DATE OF CONVICTION NAME & LOCATION OF COURT AI tor ict P?,-i OAft-4C 7. Have you ever been confined in any jail, prison or penal institution? BO If so, complete the following: Type of Institution J acation (State, Federal, Municipal County) Peoi. to 2.O Pates of Confinement Page 5 of 10 Raised 241/08 EFTA00057519 8. Have you ever been charged with a criminal offense? If yes, please briefly summarize circumstances and legal disposition of the case. NO 9. A Have you ever been denied permission to visit or correspond with an inmate by an institution within the Federal Bureau of Prisons (social or legal)? No B. If so, state the institution(s), inmatc(s) and datc(s) of denial. Nor APPLislet_& 10. Are you a citizen of the United States? A. yes If not, give the name of the country of which you are a citizen or subject: B. Alien Registration Number: C. II. Are you a relative of or have a social relationship with the inmate(s) you are seeking to visit with at the MDC/ MCC? If yes, explain relationship. MU I2. Arc you currently on, or seeking to be placed on the social visiting list of any inmatc(s) housed at a federal institution? Page 6 of 10 Revisal 2.1111/01f EFTA00057520 STATEMENT OF APPLICANT I certify that I am authorized to act as the legal representative of Bennett M. Epstein who is a licensed member of the bar of the State of New York I request that I be allowed to interview and correspond with Nikolei Niftalijev Federal Register Number 87066-054 , who is confined at the MDC I am aware of my responsibility as a representative of the above-named attorney and certify that I am able to meet this responsibility. I am also aware of the Bureau of Prisons' Policy on Inmate Legal Activities and certify that I am able to and will adhere to the requirements of this policy. I pledge to abide by Bureau of Prisons regulations and institution guidelines. I hereby certify that all of the information contained in this questionnaire is true and correct to the best of my knowledge. Furthermore, I understand that all information contained in this questionnaire may be investigated and verified through the use of federal, state and local authorities. Applicant's printed name: 1egi014 P elagkipw Applicant's signature: Date Completed: xa21/4 Private Investigators must submit a copy of their Private Investigators Certificate and Private Investigator's photo identification. Page 7 of 10 Renard 2/01/48 EFTA00057521 STATEMENT OF SPONSORING ATTORNEY I hereby certify that I am a licensed member of the bar of the State of New York and that I employ or supervise I authorize Joseph O'Brien Joseph O'Brien to represent me and request that as my representative she/he be allowed to interview and correspond with Nikolai Niftalijev Federal Register Number 87066-054 who is currently confined at MDC Brooklyn./ MCC New York, I further certify that Joseph O'Brien is aware of the responsibility of her/his role as my representative and is able to meet this responsibility. I pledge that I will supervise my representative's activities. I accept personal and professional responsibility for all acts of my representative which affect the institution, its inmates or staff. Attorney's printed name: Bennett M. Epstein Address: 100 Lafayette Street, Suite 502, New York, NY 10013 Telephone Number Attorney's Signature: /s/ Bennett M. Epstein Date Completed: December 5, 2019 Page 8 of 10 Rated IV Mkt EFTA00057522 PRIVATE INVESTIGATOR APPLICANTS The following visiting procedures will be applied to Private Investigators entering the institutions: Private Investigators on the approved list will be permitted to enter the institution without the accompaniment of their sponsoring attorney. Private Investigators will be required to submit a statement of sponsoring attorney as well as a copy of their Private Investigator's License EACH TIME THEY WANT TO VISIT ON BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY. Your admittance to enter will expire one year from the date of your approval or upon the expiration of your private investigators license (which ever comes first). Private Investigators will be permitted to bring pre-approved interpreters, if necessary. Please be advised that it is the responsibility of the Private Investigator to make her/his sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can be reproduced locally. Page 9 of 10 Rated 2/01/18 EFTA00057523 MITIGATION SPECIALIST/ DOCTOR APPLICANTS The following visiting procedures will be applied to Mitigation Specialists entering this institution: Mitigation Specialists/ Doctors on the approved list will be permitted to enter the institution without the accompaniment of their sponsoring attorney. Mitigation Specialists/ Doctors will be required to submit a court order along with the statement of sponsoring attorney EACH TIME THEY WANT TO VISIT ON BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY. A new order must be produced for each inmate that the Mitigation Specialist/ Doctor seeks to correspond with, additionally, a new order must be produced when the mitigation specialist is renewing their application after expiration. Mitigation Specialists/ Doctors will be permitted to bring pre-approved interpreters, if necessary. Mitigation Specialists/ Doctors must schedule visits by faxing a copy of the order and a letter specifying the date and time requested. The letter should include the inmate's name and register number. The request needs lobe faxed to the respective Legal Department for the institution you need to visit. Please be advised that it is the responsibility of the Mitigation Specialist/ Doctors to make her/his sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can be reproduced locally. Page 10 of 10 Revised 2/01/0S EFTA00057524 ATTACHMENT B EFTA00057525 NCIC CHECK =nix U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS AUTHORIZATION FOR RELEASE OF INFORMATION NCIC (National Crime Information Center) CHECK I hereby authorize a representative of the Federal Bureau of Prisons to obtain any information on my criminal history background. I understand that this check must be done before I am allowed to enter/serve at any Bureau facility. I also understand that refusal to provide all necessary information nay result in 1) denial of entry into a Bureau facility and 2) denial of volunteer/contract status. 1. `lame (Last, First, Middle) O Y& 2. Address (Street address) (City, State, County, Zip Code) M=Slegreass-i it- 3. Home Telephone Number (Area Code, Number) 4. Aliases/Nickname: Nor AptZw4:4 S. Citizenship (List the country you are a citizen of): 11,8 A 6. Social Security Number: 7. Date of Birth (Month, day, year): 8a. Sex: MA I- e 817. Race: &lute 8c. Height: Le.5 11 8d. Weight: 51S1 Se. Color of Eyes: 'earn' 8f. Color of Hair: Mil 9. Place of Birth (City, State, County), (List city, county and Country U.S.A) la•A • if outside the 10. The above listed information is true and correct. Applicant's Signature %ty4le (979,yi,;\ 10a. Date /afril PRIVACY ACT NOTICE Authority for Collecting Information: E.O. 10450; 5 CSC :303-1305; 42 USC 2165 and 2455; 22 USC 2585 and 2519; and 5 SSC 3301 purposes end Uses: Information provided on this form will be furnished to individuals in order to obtain information regarding activities in connection with an investigation to determine GO fitness for Federal employment, (2) clearance to perform contractual service for the Federal Government, (31 security clearance or access. The information obtained nay be turnished to third parties as necessary in the fulfillment of official responsibilities. ;treats of Mon-disclosures: Furnishing the requested information is voluntary, but failure to provide all or of part the information may result in lack of further consideration for employment, clearance or access, or in the termination of your employment. (This tore may Do replicated via UP) EFTA00057526 Google Alert - bureau of prisons From Google Alerts To Date 2019/11/1618:05 Subject: Google Alert - bureau of prisons Attachments: TEXT.htm, Mime.822 bureau of prisons 19 NEWS Epstein jail guards had been offered plea deal, AP sources say CNBC Kathleen Hawk Sawyer, who was named director of the Bureau of Prisons after Epstein's death, disclosed in a Nov. 4 internal memo that a review of ... Charges for Jeffrey Epstein's Jail Guards Coming as Soon as Next Week Wall Street Journal The case exposed a history of staffing shortages and overworked guards within the federal Bureau of Prisons. After the high-profile death, Attorney ... Ailing ex-telecom executive Ebbers seeks release from prison Minneapolis Star Tribune Court papers say a Bureau of Prisons official denied that request in August. Ebbers' attorneys are asking that his sentence be reduced to the time he ... Ailing Ex-Telecom Executive Ebbers Seeks Release From Prison - The New York Times Full Coverage Flag as irrelevant Private prison firm preps for 2020 'worst case scenario' Minneapolis Star Tribune In 2016, then President Barack Obama's administration announced the Federal Bureau of Prisons would no longer use private prisons and unveiled a ... Private prison firm preps for 'worst case scenario,' a Democrat win in 2020 - WJLA Full Coverage Flag as irrelevant Page 7569 EFTA00057527 DOJ Considering Criminal Charges Against Corrections Officers on Duty the Night Jeffrey Epstein ... Law & Crime The corrections officers who were on duty at the Metropolitan Correctional Center the ... 10 death to shake things up at the Bureau of Prisons (BOP). Private prison firm preps for 2020 'worst case scenario' Baltimore Sun CoreCivic currently owns an estimated 59% of all private-owned prison ... Barack Obama's administration announced the Federal Bureau of Prisons ... Why incarcerated people must be able to speak out about abuse Washington Post In response to press reports about a culture of violence at Springfield, a three-person team headed by Federal Bureau of Prisons Director James ... Brendt Christensen Now: Where Is He Today in 2019? Heavy.com Where is Brendt Christensen today? He is in the Oklahoma City Federal Transfer Center, according to the Federal Bureau of Prisons. Christensen is ... FBI arrests 17 in gang sweep fox5sandiego.com ... Attorney's Office, Probation Department and Sheriffs Department; the state Department of Corrections and Rehabilitation; and the federal Bureau of ... FBI gang sweep results in 16 arrests in San Diego County - KUSI Full Coverage Flag as irrelevant UPDATE: Former State Rep. Clayton Luckie sentenced to prison for mail fraud Dayton Daily News Judge says he will try to allow Luckie to serve the time locally, if he goes to a Federal Bureau of Prisons facility, Judge will try to make it near Dayton. You have received this email because you have subscribed to Google Alerts. Unsubscribe Page 7570 EFTA00057528 Receive this alert as RSS feed Send Feedback Page 7571 EFTA00057529 Properties Property Value MessagelD 5DDO3A82.NYMDOMI.NYMADMI.100.170316D.1.1 12F2.1 Message Path xmhTrash\5DDO3A82.NYMDOMI.NYMADMI.100.1 703161).1.112F2.14onl From Google Alerts Display Name Goog)e Akrts Email googlealcrts-norepbxiipoogle.corn Reply To googkakrts.noreply(a geogle.com Test Google Alerts To Subject Google Alert - bureau of prisms Scheduled date 2019.11-161804:10 Creation date 2019-11-161804:10 Modified date 2019-11-16 1828:31 Delis end date 2019-11-161841535 Message she 5531 Attachments sin 88487 Total size 94029 Attachments 2 Attachment TEXT.hbn Name 7EXT.htm Content ID 5DDO3A82.NYMDOMI.NYMADM1.200.20000E9.1.3 3147.1@45DDO3A82.NYMOOMI.NYMADMI.100.1 7031613.1.112F2.1@lANYMDOMI.NYMADMI.100 .0.1.0.1@l8 Is Inline fake Type Ide Size 35617 CA 0173579150ce59d3ec511E109f789te8 Hay h 7CC6612DC22EC726723EDA8F6D38388A44C134318 830DI7DC3275644C93601A6E926E7A10 Attachment Mine.822 Name Mine.822 Content ID 5DDO3A82.NYMDOMI.NYMADM1.200.2CCCOE9.1.3 3148.1®455DDO3A82.NYMDOMI.NYMADM1.10:41 7031613.1.112F2.1@lANYMDOMI.NYMADMI.K0 .0.1.0.1(418 Is Inline false Type 6k Size 52870 CA 14e161c805099fd23926019e611:47dd7 Hash BFIFE815EFD36E0663D7F5E992833600558DDOE7 32B029B7F6C1E2F31750E69A666138179 Recipients 1 Recipient Display Name Email QUID 835B5E40-11C6-0000433D6FE66A7108950 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read false Deleted truc Opened fake Completed fake Security Nonnal Box type Inbox Return notification %%hen opened false Return notification %%hen deleted fake Return notification when completed false Return notification when declined lake Return notification %%hen accepted false Archive Version 5.3 Intents] ID 5DDCOA82.NYMDOMI.NYMADMI.IC0.170316D.1.1 12.F2.1@l9.NYMDOMI.NYMADM1.100.0.1.0.1@l 8 Source received Class Public Page 7572 EFTA00057530 Account ADMI.ESTDOMI Location ID 1540843020946 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Trash II) 9.NYMDOMLNYMADMI.I00.0.1.0.1@l8 Name Trash Type Trash System true Share Type NotShared Page 7573 EFTA00057531 Audits Date Action Auditor Note 2019-11-19 202734 EST Created cn=Archive Agent_I-Daly Trashl JolAen-Jobs.cn-GWOpenNode.en-archivingdAgalit- tetmai Generated by Netgovem [en-Archive I -Daily Trash) Jobcn-Jobsan-GWOpenNode.cn-archivmgo -nettnaill 2020-05-19 14:37:18 EDT Tag 130P01703.MXRADNII.MXRDOMI Rigged 2020-05-19 153421 EDT Tag B01:101703.NOCRAD‘11.MXRDOMI Responsive Page 7574 EFTA00057532 Mail Attachment Mime.822 Page 7575 EFTA00057533 Sent: Sat, 16 Nov 2019 15:04:10 -0800 Subject: Google Alert - bureau of prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To: bureau of prisons NEWS Epstein jail guards had been offered plea deal, AP sources say CNBC Kathleen Hawk Sawyer. who was named director of the Bureau of Prisons after Epstein's death, disclosed in a Nov. 4 internal memo that a review of ... • • Charges for Jeffrey Epstein's Jail Guards Coming as Soon as Next Week Wall Street Journal The case exposed a history of staffing shortages and overworked guards within the federal Bureau of Prisons. After the high-profile death, Attorney ... X X Ailing ex-telecom executive Ebbers seeks release from prison Minneapolis Star Tribune Court papers say a Bureau of Prisons official denied that request in August. Ebbers' attorneys are asking that his sentence be reduced to the time he ... Ailing Ex-Telecom Executive Ebbers Seeks Release From Prison - The New York Times Full Coverage ■ IN Flag as irrelevant Private prison firm preps for 2020 'worst case scenario' Minneapolis Star Tribune In 2016. then President Barack Obama's administration announced the Federal Bureau of Prisons would no longer use private prisons and unveiled a ... Private prison firm preps for 'worst case scenario,' a Democrat win in 2020 - WJLA Full Coverage IN ■ DOJ Considering Criminal Charges Against Corrections Officers on Duty the Night Jeffrey Epstein ... Law & Crime The corrections officers who were on duty at the Metropolitan Correctional Center the ... 10 death to shake things up at the Bureau of Prisons (BOP). I II Private prison firm preps for 2020 'worst case scenario' Baltimore Sun CoreCivic currently owns an estimated 59% of all private-owned prison ... Barack Obama's administration announced the Federal Bureau of Prisons ... X X EFTA00057534 Why incarcerated people must be able to speak out about abuse Washington Post In response to press reports about a culture of violence at Springfield, a three-person team headed by Federal Bureau of Prisons Director James ... Brendt Christensen Now: Where Is He Today in 2019? Heav-y.com Where is Brendt Christensen today? He is in the Oklahoma City Federal Transfer Center, according to the Federal Bureau of Prisons. Christensen is ... FBI arrests 17 in gang sweep fox5sandiego.com ... Attorney's Office, Probation Department and Sheriff's Department; the state Department of Corrections and Rehabilitation; and the federal Bureau of ... FBI gang sweep results in 16 arrests in San Diego County - KUSI Full Coverage UPDATE: Former State Rep. Clayton Luckie sentenced to prison for mail fraud Dayton Daily News Judge says he will try to allow Luckie to serve the time locally, if he goes to a Federal Bureau of Prisons facility, Judge will try to make it near Dayton. XX You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00057535 Fwd: Noteworthy News Clips 11-25-2019 From To Date 2019/11/25 14:36 Subject: Fwd: Noteworthy News Clips 11-25-2019 Attachments: TEXT.htm > > > 11/25/2019 2:17 PM »> AG Barr: Epstein's death was a perfect storm, of screw-ups (AP) (Multiple outlets) https://www.telegraphherald.com/ap/state/article 6ede1aa4-d6dc-53c0-a91c-bbld61f24621.html Attorney General William Barr said he initially had his own suspicions about financier Jeffrey Epstein's death while behind bars at one of the most secure jails in America but came to conclude that his suicide was the result of "a perfect storm of screw-ups? Jeffrey Epstein's Death Shows the Need for Prison Reform The New York Times- Letter to the Editor/Judge https://www.nytimes.com/2019/11/24/opinion/lettersijeffrey-epstein-prisons.html The indictment of two Metropolitan Correctional Center guards for not checking on inmates on the night of Jeffrey Epstein's death is not the full accounting to which Mr. Epstein's family, his alleged victims and the public are entitled. The First Step Act promised widespread reform. What has the criminal justice overhaul achieved so far? NBC News https://www.nbrnews.rom/politics/politirs-news/first-step-act-promised-widespread-reform-what-has- rriminal-justice-n1079771 In 2004, when Tanesha Bannister was 29, a judge sentenced her to life in prison for selling crack, convincing the single mother of two she'd never be free again. Fight to restart federal executions could go to Supreme Court: Attorney General Inland news today http://www inlandnewstoday.com/story.php?s=56966 Attorney General William Barr said that the Trump administration's effort to restart federal executions could go to the Supreme Court. Gallup survey reveals most Americans support life imprisonment over death penalty Tulsa World https://www.tulsaworld.com/news/gallup-survey-reveals-most-americans-support-life-imprisonment-over- death/artirle_335e363e-9f9d-57e9-b1d6-83d35924ar2b.html A recent Gallup survey regarding the death penalty revealed a majority of Americans now favor life imprisonment without parole as a punishment for murder over capital punishment when given a choice between the two. Page 7578 EFTA00057536 Properties Property Value MessagelD 5DDBE6EE.BOPMSCO.PO4.100.1316B721.4E314 A Message Path xritTrash\5DDBE6EE.BOPMSCO.PO4.100.1316B 72.1.4E314.1.:anl From Display Name Email UUID B922A560.1581.0000-B66C-FACF6A00ASIC Reply To Text To I I I I I I Fwd: Notovixtby Noss Clip. II 25.2019 Subject Scheduled date 2019-11-25 143630 Creation date 2019-11-25 143630 Modified date 2019-11-28 13:30.19 Deli se red date 2019-11-25 143630 Message sire 2061 Attachments in 8163 Total size 10235 Attachments I Attachment TF-XT.htm Name TEXT.hun Content ID 5DDBE6EE.BOPMSCO.PO4.200.200000D.I.3BECB 0.1(0/45:5DDBE6EE.BOPMSCO.PO4.100.B16B72. 1.4E314.1®19.BOPMSCO.PO4.100.0.1.0.1®18 Is Inline false Type Ile Size 8163 Date 2019-11-25 093618 CA 3aacebe96caa01353704e6e90fced352 Rash BD5F5381E216704E1980A6D49975245E539C84I 833A3281D411540F48760O3F675E018C0 Recipients 7 Reel. ent Display Name Email UUID 487441350-140A-0000-AB85-2D9ED0CC8C14 Distribution Type TO Recipient Type User Delivered 2019-11-25 1436:32 DonnloadedByThirdParty 2019-11-251436:33 Opened 2019.11.25 1465:10 Recipient Di. phis Name Email UUID 610EBF81-0E72A3000-8E18-000000000000 Distribution Type TO Recipient Type User Delivered 2019-11-25143632 DownloadedBvThirdParty 2019-11-25 143633 Opened 2019-11-2515+1526 Recipient Display Name Email UUID OF-06F130-042F-00C0-A20B-758F81592843 Distribution Type TO Recipient Type User Delivered 2019.11-25143632 IMmiloadedllyThirdParty 2019.11-25143633 Opened 2019-11-28 13:1834 Recipient Display Name Email CUM 5I7E3260-0854-0000-9EF3-33E3CEF3C13CA Distribution Type TO Recipient Type User Delivered 2019-11-25 143632 DonnloadedByTbirdParty 2019.11.251436:35 Opened 2019.11.25 143964 Page 7579 EFTA00057537 Recipient Display Name Email MID 26A1D9A0-1661.000693DB-72B I ESC73EA1 Distribution Type TO Recipient Type User Delivered 2019-11-251436x30 DoiinloadedByThirdParly 2019-11-25 1436:31 Opened 2019-11-23 144844 Recipient Display Name Email UM D 6349BE81-192D-0000-9017-000476C822B13 Distribution Type TO Recipient Type User Delivered 2019.11-25143632 DonnloadedByThirdParty• 2019-11-25 1436:33 Opened 2019-11-25 144126 Recipient Display Name Email UUID CNA NI xrxi- i )21..-0000-984E-725812A73363 Distribution Type TO Recipient Type User Delivered 2019-11.25143632 DosinloadedBvTlArdP • 2019-11-25 143635 Opened 2019.11.25 14313:14 Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted true .Opened tot Completed false Security Nonral Box type Sent Item; Return notification %then opened fake Return notification %then deleted false Return notification %then completed fake Return notification %%hen declined fake Return notification %then accepted false Archive Version 5.3 Internal ID 5DDBEfiEF BOP MSCO.PO4.100.1316B72.1.4E314 .1 () I 9.B0PMSCO.PO4.100.0.1.0.1(4)18 Source sent Class Public Account MSCO Location ID 1540843517150 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash II) 9.BOPMSCO.PO4.toostho.108 Name Trash Type Trash System true Share Type NotShared Page 7580 EFTA00057538 Audits Date Action Auditor Note 2019-12-01 2338:19 EST Created en=Archive Agent_I-Daly Trash8 Job.en-lobs.cm-GWOpenNodexn-archivingdAgent- ietmai Generated by Netgovem [en-Archive I -Daily Trash8 Job.en-Jobs.cni-GWOpenNoicen-archiving.0 —nettnail] 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged 2020-05-19 153421 EDT Tag BOP01703.NOCRADMI.MXRDOMI Responsive Page 7581 EFTA00057539 Re: Suicide Watch/Psych Observation Update From To Date 2019/07/28 08:52 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner. Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he found it so aversive and disorienting, he has been urinating in a cup. I already sent an e-mail to Mr. about the toilet. > » Good morning, Thank you. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: < > Date: 7/28/19 7:49 AM GMT-05:00) To: ' Cc: Subject: Fwd: Suicide Watch/Psych Observation Update > » " 07/28/2019 07:49 > » AW Inmate Epstein seems psychologically stable. > 7/28/2019 7:51 AM > » He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse Columbo. He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, Page 7582 EFTA00057540 > » 7/28/2019 7:36 AM > » Inmate is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 PencSWar SHU 1, Thank you, Page 7583 EFTA00057541 Properties Property Value Message ID 5O3D6265.NYMDOMI.NYMADM1.100.165696B.1.4 4FE9.I Message Path xml Ma illboOD3D6265.NYMDOM I ,NYMADM 1.100 .165696B.1.44FE9.i.ionl From Display Name Email UUID E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text To Cc Subject Re: Sur* Watch/Psych Observation Update Scheduled date 2019-07-28 08:5233 Creation date 2019-07-28 08:5263 Modified date 2019-07-28 085710 Delis e red date 2019-07-28083254 Message size 1788 Attachments silt 3278 Total size 5077 Attachments I Attachment TEX'T.hbri Name TEXT.htm Content II) 5D3D626.5.NYMDOMI.NYMADM1.200.2000089.1.B 041B.14455D3D6265.NYMDOMI.NYMADMI.100.1 6569643.1.44FE9A ®1:7.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline fake Type lie Size 3278 Date 2019-07-28 045253 CA d8Obab4leddle337241.552619e89e5f91) Hash CCCIEEAI7D7F36A146F3C9963FC4C0B68432F506 534A54BBFC1453571990DIODD99FDC47 Recipients 2 Recipient Display Name Email UUID 43FDB000.OC0C-0OW-886E-18003A002D00 Distribution Type CC Recipient Ty-pe User Recipient Display Name Email UUID 661:64C lit- I 320-0000-SEC I -2F2I62868DCC Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed fake Security Nonnal Box type Inbox Return notification when opened false Return notification "hen deleted false Return notification "hen completed false Return notification "hen declined false Return notification "hen accepted false Archise Version 5.3 Internal ID 5D3D6265.NYMDOMI.NYMADM1.100.165696B.1.4 4FE9.1(4/11:7.NYMDOM I.NYMADMI.100.0.1.0.1@ 16 Source received Class Public Account DOMI Page 7584 EFTA00057542 Location II) 1540842862118 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Maiboa Type Mailbox System Inc Share Type NoiShored Page 7585 EFTA00057543 Audits Date Action Auditor Note 2019-08-10 19:1805 EDT Created cn=Archive Agent 1-Daly Archives Jobrn-debs.orGi/OpenNodern-archiving.oAgent- tctmai Generated by Netrre8 Inc. [crmArchive I -DallY Archives Jobrn-Jobs.cn-GWOpenNodern-arclivingas -netrnail] 2119-08.211026:11 EDT Exported netmainetma an ia em II tmad Exported by netmainetmaincnetrruil 2019-08-21 10-31:15 EDT Exported netmainetmadoetome Exported by neurradnetnrai l. 20190841 12A139 EDT Exported nctmainetouil nennt it Exported by netnninctmainetmail 2119-08-2216:1500 EDT Exported neunainetosol ncinuil Exported by nctmaiLnetnraiLnetmail 201949-20 08/4560 EDT Exported neunainerma a [viola it Exported by netmaiLnetmainetmail 2020-05.26150133 EDT Exported 130P01703.MXRADNI I .MXRDOMI Exported by BOP 01703.MXRADMI.MXRDOM1 2020-05-19 143435 EDT Tag BOP01703.MXRADMI.NIXR D03,11 Flagged 2020-05-19 153462 EDT Tag BOP01703.MXRADMIAINR I X3M I Responsive 2020-05-19153230 EDT Tag BOP01703.KOCRADMI.NIXRDOMI Responsive 2120-0519153264 EDT Tag BOP01701MXRADMI.MXRDOMI Responsive 2020-05-19 1437:19 EDT Tag BOP01703.NOCRADMI.MXRDOMI Fbard Page 7586 EFTA00057544 Google Alert - "bureau of prisons" From Google Alerts To Date 2019/07/27 18:05 Subject: Google Alert - "bureau of prisons" Attachments: TEXT.htm, Mime.822 "bureau of prisons" Daily update July 27. 2019 NEWS Capital punishment to resume in 5 violent cases Log Cabin Democrat U.S. Attorney General William P. Barr has directed the Federal Bureau of Prisons to resume capital punishment in five cases following an almost Trump Administration Reinstates Federal Death Penalty, 5 Executions Scheduled - The Libertarian Republic WNY Attorney Says AG Barr Ordering Death Row Executions Is Troubling - Spectrum News Rep. Ayanna Pressley introduced bill to block death penalty after DOJ reinstates capital punishment - WRAL.corn Full Coverage Flag as irrelevant Feds to restart federal executions, puts infamous Arkansas murders back in spotlight KATV directed the Federal Bureau of Prisons (BOP) to adopt a new execution protocol that will allow the federal government to resume capital punishment ... Justice Department plans to restart capital punishment after long hiatus Laredo Morning Times Attorney General William Barr ordered the Bureau of Prisons to schedule executions for five inmates on death row. Each was convicted of murdering ... AG Barr Orders First Federal Executions Since 2003. Here Are The First 5 People In Line. - The Daily Wire Trump to Restart Use of Death Penalty - Patheos (blog) US government orders first federal executions since 2003 - BBC News Fuji Coverage Flag as irrelevant Page 7587 EFTA00057545 Department of Correction announces chief of communications, public information officer Smyrna-Clayton Sun Times will direct media inquiries as appropriate to Shavack to serve as a spokesperson for matters regarding the Bureau of Prisons and related law ... US to resume executions: its last was for the murder of Trade McBride of Goodfellow AFB San Angelo Standard Times ... the Federal Bureau of Prisons to adopt a new execution protocol: replace its lethal three-drug cocktail with injections of a single drug, pentobarbital. Feds to restart federal executions, puts infamous Arkansas murders back in spotlight KATV ... President Donald Trump, U.S. Attorney General William P. Barr on Thursday directed the Federal Bureau of Prisons (BOP) to adopt a new execution ... The Atlantic Politics & Policy Daily: Roby Waived The Atlantic "Yesterday, Attorney General William Barr announced that five executions will be carried out by the federal Bureau of Prisons from December 9 to ... Jeffrey Epstein 'found semi-conscious' in prison cell BBC News The US Bureau of Prisons issued a statement saying that Epstein was, as of noon local time (16:00 GMT), at New York's Metropolitan Correctional ... Jeffrey Epstein's ex-cop cellmate says he saved multimillionaire sex offender from hanging: source New York Daily News Jeffrey Epstein's cellmate — a former cop charged with quadruple murder — told authorities he came to the perverted multimillionaire's rescue after he ... What Jail Is Like for Jeffrey Epstein - Wall Street Journal Full Coverage Flag as irrelevant Page 7588 EFTA00057546 Grieder: Americans see death penalty as a last resort, not something to celebrate Houston Chronicle William Barr announced that the federal government will resume executions for the first time since 2003, once the Bureau of Prisons adopts an ... WEB VOA60 America Shona The U.S. Federal Bureau of Prisons is set to resume capital punishment in the United States after a 16- year hiatus. You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 7589 EFTA00057547 Properties Property Value MessagelD 5D3C9268.NERDOMI.NERADMI.100.B67333.1.1 3020.1 Message Path xrnlifrasIV5D3C9268.NERDOMI.NERADMI.100.1 367333.1.BC20.1.xml From Cowie Akrts Display Name Google Alerts Email googIcalcuts-norcpbtigoogic.corn Reply To googkakos.norepb(ogoogk.com Test Google Alerts To Subject Google Alert - 'Wean of prisats" Scheduled date 2019-07-27 l8:0323 Creation date 2019-07-27 l8:0323 Modified date 2019-07-27 202366 Delivered date 2019.07-27 186629 Message she 6219 Attachments sin 105953 Total size 112183 Attachments 2 Attachment TEXT.hun Name 7EXT.htni Content ID 5D3C9268.NERDOMI.NERADM1.200.20000BB.1.1 FBFD. 1@45:5D3C9268.NEftDOM I.NERADM 1 . 100.1 367333.1.13C20.1(§19.NERDOMI.NERADMI.100 .0.1.0.1@l8 Is Inline false T,Pe (Be Size 43616 CA 421215aace4to3OCtned2d4c52F49c7 Hash F408E56861A403FE662B7E63EF2.20AC3C2A4503D D4ABO7E01235444D9BCD84DC93F50E543 Attachment Mine.822 Name Mine.822 Content ID 5D3C9268.NERDOMI.NERADM1.200.20XOBB.I.I FBFE.1(4)459D3C9268.NERDOMI.NERADM1.100.I 367333.1.13C20.1@l9.NERDOMI.NERADMI.100 .0.1.0.1@l8 Is Inline false Type fk Size 62337 CA I 7cd4ccfcc68fec839ae68924b387100 Hash 041272B335BA549668A71328598F6CF78989E9B1 12F297EF58A7F51317CAIIB47E403BIC9 Recipients 1 Recipient Display Name Email QUID 2F982B80-14C3-0000-9B47-BF62C05F1E96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read false Deleted truc Opened fake Completed fake Security Nonnal Box type inbox Return notification "hen opened false Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined lake Return notification "hen accepted false Archive Version 5.3 Internal ID 5D3C9268.NERDOMI.NERADM1.1021367333.1.1 3C20.1(4)19.NERDOMI.NERADMI.160.0.1.0.1©1 8 Source received Class Public Account MI Page 7590 EFTA00057548 Location ID 1540843020946 Class Name 6W.NIESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NERDOMLNERADMI.I00.0.I.0.I@I8 Name Trash Type Trash System true Share Type NotShared Page 7591 EFTA00057549 Audits Date Action Auditor Note 2019-07-31 032652 EDT Created en=Archive Agent_I-Daly Trash) lolun-lcbs.crGWOpenNodexn-archivitgslAgent-i-Daily setmai Generated by Neared Inc. [cry-Archive Trash I Jobtn-Jobs.cn-GWOpenNedexn-orchiving.p -netrnail] 2019-08-21 13:1227 EDT Exported netmainctmaancurna Expound by netmainctinainctman 2019-08-2216:46.3 EDT Exported nrunninctinannetmai Exported by nrtnraitnctrixanctrruil 2019.09.071739:12 EDT Exported nennainconannetmad Exported by neuminctmainctmail 2020-05-19 15:3421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 7592 EFTA00057550 Mail Attachment Mime.822 Page 7593 EFTA00057551 Sent: Sat, 27 Jul 2019 15:03:23 -0700 Subject: Google Alert - "bureau of prisons" From: Goo le Alerts < ooglealerts-noreply@google.00m> To: "bureau of prisons" NEWS Capital punishment to resume in 5 violent cases Log Cabin Democrat U.S. Attorney General William P. Barr has directed the Federal Bureau of Prisons to resume capital punishment in five cases following an almost ... Trump Administration Reinstates Federal Death Penalty. 5 Executions Scheduled - The Libertarian Republic WNY Attorney Says AG Barr Ordering Death Row Executions Is Troubling - Spectrum News Rep. Ayanna Pressley introduced bill to block death penalty after DOJ reinstates capital punishment - WRAL.com Full Coverage Flag as irreevant Feds to restart federal executions, puts infamous Arkansas murders back in spotlight KATY ... directed the Federal Bureau of Prisons (BOP) to adopt a new execution protocol that will allow the federal government to resume capital punishment ... Justice Department plans to restart capital punishment after long hiatus Laredo Morning Times Attorney General William Barr ordered the Bureau of Prisons to schedule executions for five inmates on death row. Each was convicted of murdering ... AG Barr Orders First Federal Executions Since 2003. Here Are The First 5 People In Line. - The Daily Wire Trump to Restart Use of Death Penalty - Patheos (blog) US government orders first federal executions since 2003 - BBC News Full Coverage Flag as ige'evarg Department of Correction announces chief of communications, public information officer Sitrna-Clayton Sun Times will direct media inquiries as appropriate to Shavack to serve as a spokesperson for matters regarding the Bureau of Prisons and related law ... • US to resume executions: its last was for the murder of Tracie McBride of Goodfellow AFB San Angelo Standard Times ... the Federal Bureau of Prisons to adopt a new execution protocol: replace its lethal three-drug cocktail with injections of a single drug, pentobarbital. EFTA00057552 • • Pan as err' sr, Feds to restart federal executions, puts infamous Arkansas murders back in spotlight KATV ... President Donald Trump, U.S. Attorney General William P. Barr on Thursday directed the Federal Bureau of Prisons (BOP) to adopt a new execution ... • • The Atlantic Politics & Policy Daily: Roby Waived The Atlantic 'Yesterday, Attorney General William Barr announced that five executions will be carried out by the federal Bureau of Prisons from December 9 to ... XX Jeffrey Epstein 'found semi-conscious' in prison cell BBC News The US Bureau of Prisons issued a statement saying that Epstein was, as of noon local time (16:00 GMT), at New York's Metropolitan Correctional ... Jeffrey Epstein's ex-cop cellmate says he saved multimillionaire sex offender from hanging: source New York Daily News Jeffrey Epstein's cellmate — a former cop charged with quadruple murder — told authorities he came to the perverted multimillionaire's rescue after he ... What Jail Is Like for Jeffrey Epstein - Wall Street Journal Full Coverage Grieder: Americans see death penalty as a last resort, not something to celebrate Houston Chronicle William Barr announced that the federal government will resume executions for the first time since 2003, once the Bureau of Prisons adopts an ... WEB VOA60 America Shona The U.S. Federal Bureau of Prisons is set to resume capital punishment in the United States after a 16-year hiatus. • • You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00057553 Fwd: Re: Thank you From To Date 2019/07/26 20:14 Subject: Fwd: Re: Thank you Attachments: TEXT.htin Sir, I saw Tartaglione today. He did not seem in any distressed and stated his family is over concerned about him. In regards to his mental health concern, it is already being addressed. We will continue to monitor and alter the treatment as needed. Thank you and please feel free to contact at anytime. PA-C, MS LT, U.S. Public Health Service Physician Assistant MCC New York 150 Park Row, New York, NY 10007 Work: Emergency Cell: >>> 7/26/2019 4:01 PM >>> Per the below, please see Tartaglione this evening for possible mental health concerns. Lt. - please have him ready for a legal visit first thing tomorrow morning. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f.P:= 1 >> > Bruce Barket <bbarket@barketepstein.com> 7/26/2019 3:56 PM >>> Nick's parents just left him and described him as nearly incoherent. Said he is as bad as he has ever been. I want to see him tomorrow at 8:00 but I am hoping someone can check on him tonight Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 Page 7596 EFTA00057554 - U -M Barket Fpstein.com On Jul 26, 2019, at 3:38 PM, Bruce, > wrote: Thanks for the kind words. We are happy to help. Have a great weekend. > > > Bruce Barket < > 7/26/2019 8:15 AM > » I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and he told me that you personally checked in on him and swapped out his books. Thank you. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P] [F) www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent Thursday, July 25, 2019 9:50 AM To: Bruce Bark Cc: Subject: Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione Good morning Bruce, Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is concluded, I will be able to provide you more information. I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate. Please let me know if you have any further questions or concerns. Thank you, [mailto > » Bruce Barket < > 7/24/2019 11:30 PM > » This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City. NY 11530 Page 7597 EFTA00057555 - O -M Barket Epstei n.com Begin forwarded message: From: Tracy Connor <Tracy connorPthedailybeast.com> Date: Jul 24, 2019 at 11:08:48 PM EDT To: Subject: Jeffrey Epstein/Nicholas Tartaglione Hello, Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at the MCC. I'm at 646-354-3792. Can you call? Tracy Connor Executive editor P 212.315.4522 I M 646.354.3792 Join Beast Inside, our new membership program, to get more of the journalism you trust and love. Page 7598 EFTA00057556 Properties Property Value Niessage 1 D 5D3B5F3B.NYMDOMLNYMADM1.100.1373875.1.79BF7.1 Message Path imilfMaixoti5D3B5F3B.NYMDOMENYMADMII,100.1373875.1.79BF7.1.inni From Display Name Email QUID FA868F01.0823-0000.BBEI-1321C90D5F0A Reply To Text To Ce • Subject Fwd: Re: Thank you Scheduled date 2019-07-2620:1451 Creation date 2019-07-2620:1431 Modified date 2019-07-2621:13130 Delis e red date 2019-07-2620:1432 Message size 4338 Attachments sin 13581 Total size 17930 Attachments I Attachment TEXT.hbn Name TEXT.Inm Content II) 5D3B5F3B.NYMDOMLNYMADMI.200.20C0037.1.3 B469.1®455D3B5F3B.NYMDOMILNYMADMI.100. I 373875. 1.79BF7.1@1 fI.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline fake Type file Size 13581 Date 2019-07-26 16:1431 CA 0d5414feca2b9feable0c0a5e2a93bi7 Hash D2878D2C5CI FBI I8DB419E99417A6B350O109B81 88D732F559F56737D30F9452208BD7A4 Recipients 3 Recipient Dis pia? Name Email UUID 2750( A OthiNCA-0000-A8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Recipient Display Name Email CLAD 6ER'15F0-2508.0000.8293-9E01000038CF Distribution 1 spe CC Recipient Type User Recipient Display Name Email al D SECEI ICO09D4-0000-BBEI-7C3A87597621 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archis ed fake Read MIC Deleted false Opened true Completed fake Security Nonnal Box hpe Inbox Return notification "hen opened fake Return notification "hen deleted fake Return notification "hen completed fake Return notification %%hen declined false Page 7599 EFTA00057557 Return notification vthen accepted fake Archive Version 5.3 Internal ID 5D3B5F3B.NYMDOMI.NYMADM1.100.1373875.1.7 9BF7.1@1:7.NYMDOM I. NYMADM1.100.0.1.0.1@1 6 Source received Class Public Account NYMADMI.NYMDOMI Location II) 1540842683886 Class Name G%V.MESSAGEMAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Name Matra Type Madbox System hue Share Tgie NotShared Page 7600 EFTA00057558 Audits Date Action Auditor Note 2019-08-02 21:1133 EDT Created cn=Archive Agent_I-Daly Archive3 JoEcn-lcbs.cit-GWOpenNodetn-archiviagalAgent- I-DallY aetmai Generated by Netrre8 Inc. [cn=Archive Archivc3 Jobtn-Jobs.cn-GWOpenNocktn-archiving.4 -netrnail] 2019-08.21123802 EDT Exported netmainetmad.netntad Exported by netmainetrnainetmail 2019-08-22 1631:15 EDT Exported netniainetmainetmai Exported by netnraitneursanetrrrail 2019.09-16 1526:34 EDT Exported nctinaineumanctmad Exported by neuminctmainetmail 2020-05-19 151421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-19 1437:18 EDT Tag BOP01703.MXRADMI.Nvanomi Fbgged 2020-05-19 144136 EDT Tag BOP01703.MXRADM I.MXRDOM I Fbgged Page 7601 EFTA00057559 Re: Tartaglione 78514-054 From To Date 2019/12/19 11:08 Subject: Re: Tartaglione 78514-054 Attachments: TEXT.htrn I will get with on this. Thank you > » 12/19/2019 10:01 AM > » https://www msn.com/en-ie/news/world/jail-video-surveillance-fromdeffrey-epsteins-first-suicide-attempt- injuly-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur Good morning all, Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missing video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's hearing. Thank you, Deputy Regional Counsel Northeast Regional Office U.S. Customs House 2nd and Chestnut Streets Philadel hia, PA 19106 p: f. Page 7602 EFTA00057560 Properties Property Value MessagelD 5DFR5A24.NYMDOMI.NYMADM1.100.165396E1.6 24C2.I Message Path xmlMaibo)A5DFB5A24.NYMDOMLNYMADM1.100.165396E.1.624C2.1,xml From Display Name Email UUID 9D77B2D0-19C1-0000-A989-0200000058DO Reply To Text To Subject Re: Tanaghone 78514-054 Scheduled date 2019-12-19 II:0820 Creation date 2019.12-19119820 Modified date 2019.12-19119939 Delivered date 2019-12-19 110820 Message size 1006 Attachments slat 1754 Total size 2771 Attachments I Attachment TEXT.hun Name TEXT.Ilm Content ID 5DFB5A24.NYMDOMI.NYMADM1.200.2000038 LA 9472.1®455DFB5A7A.NYMDOMI.NYMADMI.100.1 65396E.1.624C11@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1(4)16 Is Inline fake Type file Size 1754 Date 2019-12-19069819 CA b9034636a9a154edb4a08e4541324a193 Hash FCCEECAF1159FD94F9D645C I 2924DIFA IC4C5342 85889E935FCC3I9CC91811AAB570235B Recipients I Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Delivered 2019.12-19119823 Opened 2019-12-19 11t9-56 Expire o Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomial Box type Sent Items Return notification when opened fake Return notification when deleted fake Return notification Isbell completed fake Return notification Ashen declined fake Return notification Ashen accepted fake Archive Version 5.3 Internal ID 5DFB5A24.NYMDOMI.NYMADM1.100.165396E1.6 2AC2.1@ll.NYMDOMI.NYMADMI.loaotai@l 6 Source sent Class Public Account DANADMI.DANDOMI Location II) 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Page 7603 EFTA00057561 VO9L 06ed Pam490N adii aims rum au aisis xoqp %NI adq, %Nem atuEN EFTA00057562 Audits Date Action Auditor Note 2019.12-3012:40!49 EST Created cteArchive Agent II-Daly Archive3 Job,co-lcbson-Gii/OpenNodeon-archhing.nAgent- ictmai Generated by Netgovem [arArchive I -Daily Archly° Job.en-Jobs.cn-GWOpenNode.cn-archivingo -nettnail] 2020-06-0211:40A8 EDT Viewed B0801829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOM1 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXFtDOMI Flagged 2020-06-02 15A0:15 EDT Tag Et0P01829.NCRADMI.NCRDOMI Responsive 2020-05-19153841 EDT Tag BOP01703.MXRADM I.MXRDOMI Responsive 2020-05.19153436 EDT Tag B0801703.MXRADM I.MXRDOM I Responsive 2020-05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 7605 EFTA00057563 hi and a question From "Weiser, Ben" To Date 2019/07/24 22:47 Subject: hi and a question Attachments: TEXT.htm, Mime.822 hi ■ hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the MCC (unsuccessfully.) Are you in a position to help me on that with some sort of confirmation or information. (Or to dispel its veracity?) thanks, Ben Benjamin Weiser Reporter, The New York Times Office: 212-556-4065 Mobile: 914-672-1595 Email: weiser(nnytimes.com @benweisernyt Page 7606 EFTA00057564 Properties Property Value Message ID 5D38DFE3.NYMDOMI.NYMADM1.100.165396E.1.5 9386.1 Message Path xmVMadbox/5D38DFE3.NYMDOMI.NYMADMI.100 .165396E. 1.59386.1.xml From "Weiser, Ben" Display Name "Weiser. Ben" Email weise*nytines.com Reply. 'in weiser&ytines.com Test "%her, Ben" To Subject hi and a question Scheduled date 201947-24 224428 Creation date 201907-24 22s1428 Modified date 201947-29 092930 Delivered date 201947-24 224740 Message size 440 Attachments sin 9264 Total size 9715 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5D38DFE3.NYMDOMI.NYMADMI.200.20C0046.1.7 A715.1@i453D38DFE3.NYINDOMI.NYMADM1.100.1 653%E.I.59386.1@h7.NYMDOMI.NYMADMI.I00 .0.1.0.1@l6 Is Inline fake T,Pc rde Size 1411 CA 811813580e61211c14dd2la763ef64996 Hash 291070B707628544A3BFCA208763891A2AEA93BF 15C42DF3DAC5B91B0AE22406F146FCDB Attachment Mine.822 Name Mine.822 Content ID 5D38DFE3.NYMDOMINYMADMI.200.2IX0416.1.7 A716.4455D38DFE3.NYMDOMI.NYMADMI.1001 65396E.1.59386.1(4)1:7.NYMDOMI.NYMADMI.100 .0.1.01@l6 Is Inline fake Type Me Size 7853 CA 4076b227430a6aaa5e8434a20a492ae Hash 368E9E91B757C7445CD255EI9758B87A7A063FD2 6A6B604DB6403192DE195E8326A868C2 Recipients I Recipient Display Name Email LIVID 9D77B2D0-19CI-0300-A989-020000005800 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomul Box type inbox Return notification "hen opened false Return notification "hen deleted fake Return notification "hen completed fake Return notification "hen declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5D38DFE3.NYMDOMI.NYMADM1.100165396E.I.5 9386.1@i 2.NYMDOMI.NYMADMI.100.0.1.0.1®1 6 Source received Class Public Account DANADM I.DANDOM I Page 7607 EFTA00057565 Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 7608 EFTA00057566 Audits Date Action Auditor Note 2019-08-02 172727 EDT Created cn=Archive Agent 1-Daly Archive3 Jobxn-lcbs.cn-GisfOpenNodetn-archivisgslAgent- semi Generated by Netrreil Inc. [cn=Archive I -DallY Archivc3 Job.cn-Jobs.cn-GWOpenNocktn-archivingp -netrna il 2119-08.21130639 EDT Expand anima inetmannetntad Exponed by netmainctrnainctman 2019-08-22 16A022 EDT Exported =um inettnannetmai Exported by netnrannetrixanetrrail 201949-16 152802 EDT Exponed nennainctmnne a tmad Exponed by nctny ma it nomad ilnct 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 202045-19 15:3606 EDT Tag B0P01703.MXRADMI.NIXRDOMI Responsive 2120-0519159421 EDT Tag BOP01703.MXRADMI.AIXR I HMI Responsive 202045-19 144156 EDT Tag B01101703.MXRADMI.NIXRDOM1 rbggc4 Page 7609 EFTA00057567 Mail Attachment Mime.822 Page 7610 EFTA00057568 From: "Weiser, Ben" <weiser@nytimes.com> Sent Wed, 24 Jul 2019 22:44:28 -0400 Subject: hi and a uestion To: "c l> ha, hope you are well. We saw an article tonight on someting called Radaronline reporting attempted to commit suicide at the MCC (unsuccessfully.) Are you in a position to help me on that with some sort of confirmation or information. veracity?) thanks, Ben Benjamin Weiser Reporter, The New York Times Office: 212-556-4065 Mobile: 914-672-1595 Email: weiser@nytimes.com @benweisernyt that Jeffrey Epstein (Or to dispel its EFTA00057569 Google Alert - Daily Digest From Google Alerts To Date 2019/07/25 05:03 Subject: Google Alert - Daily Digest Attachments: TEXT.htm, Mime.822 Page 7612 EFTA00057570 Bureau of Prisons NEWS Jeffrey Epstein Found Injured in NYC Jail Cell After Possible Suicide Attempt: Sources NBC New York A spokesperson for the Bureau of Prisons did not return calls and spokesmen for the U.S. Marshals and U.S. Attorney's office declined to comment. Jeffrey Epstein Found Injured in NYC Jail Cell as Fellow Inmate Denies Assaulting Accused ... - PEOPLE.com Jeffrey Epstein found injured in his jail cell, according to a new report - Business Insider Jeffrey Epstein found injured with marks on his neck in New York jail cell, sources say - NBCNews.com Full Coverage Flag as irrelevant Madoff Asks Trump to Commute His 150-year Sentence The New York Times He has filed a petition for clemency with the Justice Department, according to ... The Bureau of Prisons, cutting time off Mr. Madoffs sentence for good ... Bernie Madoff Asks Trump to Reduce His 150-Year Prison Sentence Bloomberg Madoff, who pleaded guilty a decade ago to running the largest Ponzi scheme in history, filed the request with the Department of Justice's Office of the ... Bernie Madoff Asks Trump for Sentence Reduction for Epic Ponzi Scheme - TIME Infamous Fraudster Bernie Madoff Asks Trump to Commute His 150-Year Prison Sentence - Law & Crime Full Coverage Flag as irrelevant See more results I Edit this alert You have received this email because you have subscribed to Google Alerts. View all your alerts Send Feedback Page 7613 EFTA00057571 Properties Property Value MessagelD 5D39380F.BOPMSCO.PO4.100.1316B721.492CE .1 Message Path xmliTrash/SD39380F.BOPMSCO.PO4.100.13I68 72.1.492CE.I.xml From Goo& Alerts Display Name Google Alerts Email googlealens-noreplyck geogle.corn Reply To googkakrts-noreplykt geogk.com Text Gong): Alerts To Subject Goo& Alert - Daily Digest Scheduled date 2019-07-25 05:0130 Creation date 201947-25 05:0130 Modified date 2019-07-25 0541:10 Delivered date 2019-07-25 0503:12 Message she 2089 Attachments she 48900 Total size 51000 Attachments 2 Attachment TEXT.htm Name TEXT.lam Content II) 5D39380F.BOPMSCO.PO4.200.200009C.I.17C2E C.I@453D39380F.BOPMSCO.PO4. I100.1316872_ I.492CE. li@ I 9.BOPMSCO.PO4.100.0.1.0.1@ 18 Is Inline lake Type file Size 189)5 CA cd08e974d34d606b5d17c521)125ba618 Hash 130I485C7ACAC3456BCIFEB06BDA273B30C8E35F F94560B5720032C34D5AEE24982DA3C5 Attachment Mine.822 Name Mirk.822 Content ID 5D39380F.BOPMSCO.PO4.200.200009C.1.17OE D.1(a455D39380F.BOPMSCO.PO4.1011316B72. 1.492CLIQHABOPMSCO.PO4.100.0.1.0.1@l8 Is Inline fake Type file Size 29905 CA d892c896bed24h2e6f68&5))1114878ab Hash 3BB7B7742099D35A0EAF5DBDFFBBD4C7A37D853D11187785E7229A8878AB7EF9AFA61914D Recipients I Recipient Display Name Email (11)11) B922A560-1581-0000-B66C-FACF6A03A51C Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted mac Opened we Completed false Security Normal Box type Inbox Return notification when opened fake Return notification when deleted false Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D39380E.BOPMSCO.PO4.100.1316B721.492CE.1@l9.BOPMSCO.PO4.100.0.1.0.1@l8 Source received Class Pubhc Account MSCO Location II) 1540843517150 Page 7614 EFTA00057572 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Trash II) 9.BOPMSCO.PO4. 100.0.1.01@dg Name Trash Type Trash System true Share Type NotShared Page 7615 EFTA00057573 Audits Date Action Auditor Note 2019-07-29 002421 EDT Created en=Arehive Agent Jobxn-lebs.craT/1-Daly Trash8 OpenNodexn-archivitgslAgent- Ietmai Generated by Netrre8 Inc. [arArchive I -DailY Trash8 Jobtn-Jobs.en-GWOpenNorlexn-archiving.o -netinail] 2019-08.21130039 EDT Expand netmainetmadmeurrad Exponed by netmainetrnainetmad 2019-08-221634,33 EDT Exported neunainetinainetmai Exported by netnrailnetrivanetnreil 2019.0947 140309 EDT Exponed nennainennattnetmad Exported by netmailnetmainetmail 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020.0549 15:3421 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive Page 7616 EFTA00057574 Mail Attachment Mime.822 Page 7617 EFTA00057575 Sent: Thu, 25 Jul 2019 02:01:30 -0700 Subject: Google Alert - Daily Digest From: Goo le Alerts < ooglealerts-noreply@google.00m> To: Bureau of Prisons NEWS Jeffrey Epstein Found Injured in NYC Jail Cell After Possible Suicide Attempt: Sources NBC New York A spokesperson for the Bureau of Prisons did not return calls and spokesmen for the U.S. Marshals and U.S. Attorneys office declined to comment. Jeffrey Epstein Found Injured in NYC Jail Cell as Fellow Inmate Denies Assaulting Accused - PEOPLE.com Jeffrey Epstein found injured in his Jail cell, according to a new report - Business Insider Jeffrey Epstein found injured with marks on his neck in New York Jail cell, sources say - NBCNews.com Full Coverage Flag as irrelevant Madoff Asks Trump to Commute His 150-year Sentence The New York Times He has filed a petition for clemency with the Justice Department, according to ... The Bureau of Prisons, cutting time off Mr. Madoff's sentence for good ... Bernie Madoff Asks Trump to Reduce His 150-Year Prison Sentence Bloomberg Madoff, who pleaded guilty a decade ago to running the largest Ponzi scheme in history, filed the request with the Department of Justice's Office of the ... Bernie Madolf Asks Trump for Sentence Reduction for Epic Ponzi Scheme - TIME Infamous Fraudster Bernie Madoff Asks Trump to Commute His 150-Year Prison Sentence - Law & Crime Full Coverage NI III Flag as irre'evant See more results Edit this alert You have received this email because you have subscribed to Google Alerts. View all your alerts Send Feedback EFTA00057576 draft From To Date 2019/08/11 21:47 Subject: draft Attachments: TEXT.htm, Mime.822 M, as discussed, several options are below. Please note that we need to discuss timing of all this. I will need to let my Executive Staff know so they are not taken off guard as they will no doubt seta lot of questions from their staff and other wardens. Also note that the Warden just called M and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. Preferred: Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation in the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant. A more detailed version of above could read: Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investigation in the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant. If a third staff member is added either version can be changed to read "three." If the warden is added, the following is proposed: The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI Otisville Warden has been named Acting Warden of the MCC-NY. While I pre e warden's name in this release, if you decide it needs to be added, his name is Page 7619 EFTA00057577 Properties Property Value MessagelD 5D508D0A.BOPMSCO.PO4.100.1316B72.1.49CD5 .1 Message Path xmPTrash/5D508D0A.BOPMSCO.PO4.100.1316B 72.1.49O35.13ml From Display Name Email Reply To Text To Subject draft Scheduled date 201948-11 214630 Creation date 201948-11 2IA6:30 Modified date 2019418-II 21.5332 Delivered date 2019-08-II 2IA735 Message she 1530 Attachments size 13836 Total size 15377 Attachments 2 Attachment TEXT.htm Name TEXT.Ium Content II) 5D508D0A.BOPMSCO.PO4.200.2000047.I.148FC 1.1®45:5D50800A.BOPMSCO.PO4.100.1316B72. 1.49CD5.1(@19.BOPMSCO.PO4.100.0.1.0.1@l8 Is Inline false Type file Size 2918 CA a76001135d96160ba983I002b66c5973 I Hash ES0B79E622B36AC846A6BF6018113132609502DD3 0017136A67FD926FESAEF96FDB3DA056 Attachment Minc.822 Name Mine.822 Content ID 5D508DOA.BOPMSCO.PO4.200.2000047.I.148FC 2. l@45:5D5C600A. BOPMSCO. 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[errArchive I -DailY Trash8 Johen-Jobs.cn-GWOpenNedexn-archiving.0 nictrnail] 2019-08.21130100 EDT Expand netmainetmadnetwrad Exported by netmainetrnainetmad 2019-08-22163403 EDT Exported neunainetinainetmai Exported by netorailnetrivanetnred 201949.271403:10 EDT Exported nennainennadnetmad Exported by nennailnetmainetmail 202045-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 20200549 15:3421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 7622 EFTA00057580 Mail Attachment Mime.822 Page 7623 EFTA00057581 Fran: Subject draft Sent To: > M, as discussed, several options are below. Please note that we need to discuss timing of all this. I will need to let my Executive Staff know so they are not taken off al rd as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. Preferred: Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation in the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant. A more detailed version of above could read: Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investigation in the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant. If a third staff member is added either version can be changed to read "three." If the warden is added, the following is proposed: The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI Otisville Warden has been named Acting Warden of the MCC-NY. While I prefer not to state the warden's name in this release, if you decide it needs to be added, his name is • EFTA00057582 Google Alert - Daily Digest From Google Alerts To Date 2019/08/26 05:04 Subject: Google Alert - Daily Digest Attachments: TEXT.httn, Mime.822 Bureau of Prisons NEWS Video shows MCC inmate using illicit phone for Facebook Live broadcast New York Post An inmate awaiting trial on murder and conspiracy charges used a ... The US Bureau of Prisons, which runs the MCC, declined to comment on Reid's ... Jeffrey Epstein was taken off suicide watch by high-level psychologist KVOA Tucson News Federal inmates on suicide watch are placed in special cells, the letter said, citing Bureau of Prisons policy. "This environment includes easy access to ... DOJ: Jeffrey Epstein Examined By Doctoral-Level Psychologist Before Suicide - Head'Inez Pro Full Coverage Flag as irrelevant How Courts Could Ease The White House's Clemency Backlog Law360 More than 11,430 federal prisoners, many of them nonviolent offenders .... but statutes also allow the director of the Bureau of Prisons to request that ... See more results I Edit this alert You have received this email because you have subscribed to Google Alerts. View all your alerts Send Feedback Page 7625 EFTA00057583 Properties Property Value MessagelD 5D636855.BOPMSCO.PO4.100.1316B72.1.4A749 .1 Message Path xinlTrashi5D636855.BOPMSCO.PO4.100.1316B 72.1AA749.1.xml From Goo& Alerts Display Name Googie Akrts Email googlealerts-norcpbsepoogle.corn Reply To googkakns.noreplyqgoogk.corn Text Googk Akrts To Subject Google AS - Daily Digest Scheduled date 2019-8.26050231 Creation date 201908-260502:31 Modified date 2019-08.2605:4205 Delivered date 2019-08-26050432 Message she 2108 Attachments sin 43821 Total size 45940 Attachments 2 Attachment TEXT.htm Name TEXI.htm Content II) so616titi.BOPMSCO.PO4.200.20000541.1D81A 0.1®45:5D63611.55.BOPMSCO.PO4.100.1316B72. 1.4A749.1®19.BOPMSCO.PO4.100.0.1.0.1@l8 Is Inline fake Type file Size 16457 CA 88e974ab60467a8ee506ccbabe3)ul97 Hash 58738D14754868B17C8AA7E5E0F4ABOVADB21EB 844FFDD898969071E75758E78A50D6FA Attachment Mine.822 Name Mine.822 Content ID 5D636855.BOPMSCO.PO4.200.2000054. I. 1D81A LI ®45:5D636855.BOPMSCO.PO4.100.1316B72. 1.4A749.1@l9.110PMSCO.PO4.100.0.1.0L1@l8 Is Inline fake Type file Size 27364 CA f732e69f5a9885fledf2262ee5115112e Hash 3F31849ABFC6D6F8AB24C016DEF46954IBAAAC20 EC6771DCD36331286C321B41D17E468C Recipients I Recipient Display Name Email UCH) B922A560.1581-0000-B66C-FACF6A03A51C Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted true Opened we Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification nista accepted fake Archive Version 5.3 Internal ID 5D636855.BOPMSCO.PO4.100.1316B72.1.4A749 .1®19.BOPMSCO.PO4.100.01.0.1@ 18 Source received Class Public Account MSCO Location II) 1540843517150 Page 7626 EFTA00057584 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Trash II) 9.BOPMSCO.PO4. 100.0.1.01@dg Name Trash Type Trash System true Share Type NotShared Page 7627 EFTA00057585 Audits Date Action Auditor Note 2019-09-02 002238 EDT Created en-Archive Agent_ I-Daly Trash8 ,,,,,,,Agcnt_I-Daily Job.en-Jobs.cn-GWOpenNodnen-arck,ne"-Job.en-Jobs.en-GWOpenNoie.en—archivinga ietmai Generated by Nctrrea Inc. [crt-Archive Trash8 -netrnail] 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.NIXR DOM Flagged 2020-05-19144136 EDT Tag BOP01703.MXRADMI.NIXR DOM I Flagged 2020.05-19153421 EDT Tag BOP01703.MXRADMI.Is 1 NRIX7M I Responsive 2020.05.191536A6 EDT Tag BOP01703.MXRADMI.N1XRDOMI Responsive 2020-05.19I53636 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 202005-19149838 EDT Tag BOP01703.MXRADM I.MXRDOM I Bogged Page 7628 EFTA00057586 Mail Attachment Mime.822 Page 7629 EFTA00057587 Sent: Mon, 26 Aug 2019 02:02:31 -0700 Subject: Google Alert - Daily Digest From: Goo le Alerts < ooglealerts-noreply@google.00nb To: Bureau of Prisons NEWS Video shows MCC inmate using illicit phone for Facebook Live broadcast New York Post An inmate awaiting trial on murder and conspiracy charges used a ... The US Bureau of Prisons, which runs the MCC, declined to comment on Reid's ... Jeffrey Epstein was taken off suicide watch by high-level psychologist KVOA Tucson News Federal inmates on suicide watch are placed in special cells, the letter said, citing Bureau of Prisons policy. "This environment includes easy access to ... DOJ: Jeffrey Epstein Examined By 'Doctoral-Level Psychologist' Before Suicide - Fleadlinez Pro Full Coverage Flag as are'evala How Courts Could Ease The White House's Clemency Backlog Law360 More than 11,430 federal prisoners, many of them nonviolent offenders .... but statutes also allow the director of the Bureau of Prisons to request that ... See more results I Edit this alert You have received this email because you have subscribed to Google Alerts. View all your alerts Send Feedback EFTA00057588 Fwd: RE: Follow up requests from UK re: extradition From To Date 2019/09/11 13:02 Subject: Fwd: RE: Follow up requests from UK re: extradition TEXT.htm, - 30.08.19 - Further Report - Epstein.pdf, 5 Attachments: - 12.08.19 Jeffrey Epstein jail a gulag in lower Manhattan - BBC New....pdf, 11 - 14.08.19 Federal prison staffing_ Union and lawmakers have long war....pdf Good afternoon all, I will need the following information to assist the AUSAS in their reply, keeping in mind we will not provide any information about the Epstein investigation as it is ongoing: 1) Warden bio 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double telling inmates in SHU, and ensuring staff make their 30 minute rounds 3) Increasing staffing 4) Inmate numbers (constitutionally supported) 5) Language used re sanitation and pest control U - what did you provide the news media) 6) Racial unrest (none that we are aware of, right?) 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. p:= > » Good afternoon all, 9/3/2019 2:19 PM > » We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries? Thank you, . . Page 7631 EFTA00057589 Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 11 f.=1 >> >' (USANYS)" < > 9/3/2019 1:51 PM >> > I forgot to attach the additional report and news articles. From: (USANYS) Sent: Tuesday, September 3, 2019 1:49 PM To: Cc: (USANYS) < Subject: Follow up requests from UK re: extradition Hi I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC. The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)? i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 20191 Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019) Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was Page 7632 EFTA00057590 moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2019] iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019] v. vi. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019]. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019] vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages". 14 August 20191 Page 7633 EFTA00057591 viii. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 — 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019] ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]. x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019]. xi. Ms states the following with regards to the sanitation conditions at MCC: "Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC." Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019]. xii. Ms further states: "On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at NArr and my rnntart arlyicpc it hpoan a chnrt Limp fnllnwino my rfpnartiina " Page 7634 EFTA00057592 • "7 0 • Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019]. xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the M DC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019] Our response is due to the UK September 16. Thank you so much, Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: F: Page 7635 EFTA00057593 Properties Property Value MessagelD 5D78F05E.NYMDOMI.NYMADM1.100.165396E1.5 C100.1 Message Path runkTrasW5D78F05ENYMDOMI.NYMADMI.100.I 65396E 1.5C100.1.xml From Display Name Email UUID 2750CADO-09CA-0000a8F4-1ACF31EA7575 Reply To Text • To Cc Subject Fwd: RE: Fo0ow up requests from UK re: extradition Scheduled date 2019-09-11 13:02:22 Creation date 2019-09-11 131)222 Modified date 2019.09.11 14:21:49 Delis e red date 2019-09-11 13:0223 Message size 11316 Attachments size 916775 Total size 928102 Attachments 4 Attachment TEXT.han Name TEXT.htm Content II) 5D78F05E.NYMDOM I.NYMADMI.200.20000A0.1. I 49C64.1®453D713F05E.NYMDOMI.NYMADMI. 100. 165396E.1.5C100.1@lANYMDOMI.NYMADM1.10110.1.0.1@l8 Is Inline fake Type Me Size 30654 Date 2019-09-11 0902:18 CA 961c179alf2af06743529832992a9403 Ilash 767A2IDEBID76B5BBCC8D50D6051493C22F168190 FICTOC8121C6FF07700444C83D01918B0 Attachment - 30.08.19 - Further Report - Epstein.pdf Name - 30.08.19 - Further Report - Epstcitpdf Content ID 5D78F0dENYMDOMI.NYMADMI.200.20000A0.1.1 49C65. 44551378F0SENYMD0MLN YMADM 1.100. 165396E.I.5CIC0.1®19.NYMDOMI.NYMADMI.100.0.1.01@i8 Is Inline fake Type file Size 178744 Date 2019-09-03 10:08:55 CA 96914:408e3352edlee155c6b1b218b8 Hash 4C65AF5D2CC8D680CEAESC20324IEFF3162A220D FOB50A5EDBEHI 15 IF59FCO2BF3DB919D Attachment 5 - 12.08.19 Jeffrey Epstein jail a gubg in lower Manhattan - BBC New....pdf Name 5. 12.08.19 Jeffrey Epstein jail a gubg in lower Manhattan - BBC New....pdf Content ID 5D78F05ENYMDOMI.NYMADM1.200.20000A0.1.1 49C66.1@45:5D78F05ENYMDOMI.NYMADMI.100. 165396E.1.5C100.1@l9.NYMDOMI.NYMADMI.10 0.0.1.0. @l8 Is Inline fake Type Ile Size 218576 Date 2019-09-03 10:0815 CA 201331675ea8610ac0030632303ba241 Hash 118BC34FD5CC2E5630165FF79I8CB52451F72717 0D29D3176546961D1EFAE75D4CDF17AB Attachment I I - 14.08.19 Federal prison staffing_ Union and bwmakets have long war....pdf Name 11 - 14.08.19 Federal prison staffkg_ Union and lawmakers have long war....pdf Content ID 5D78F05ENYMDOMI.NYMADMI.200.20000A0.1.1 49C67.1®453D78F05E.NYMDOMI.NYMADMI.I00. 165396E. 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[errArchive I -DallY Trash3 Jobrn-Jobs.en-GWOpenNoietn—archivinga -netrnail] 2020-05-19143838 EDT Tag BOP01703.MXRADMI.N1 XR DOM Flagged 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.N1 XR DOM I Flagged 2020-051914)4I36 EDT Tag Et0P01703.3AXRADMI.NINR I NMI Bagged 2020-05.19153421 EDT Tag 80801703.M3CRADM 1 .N1NR DOM1 Responsive 2020-05.191536416 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19153636 EDT Tag B0801703.MXRADMI.A 1 XR I HMI Responsive 2020.05.191538#1 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 7639 EFTA00057597 Mail Attachment - 30.08.19 - Further Report - Epstein.pdf Page 7640 EFTA00057598 August 22, 2019 Report of Suicide of High Profile Inmate at MCC New York Provided by at the request of Amirah Ajaz, Solicitor, ABV Solicitors Jeffrey Epstein, a high profile, pre-trial inmate, Southern District of New York, was found unresponsive in his cell at MCC New York on August 10, 2019, at approximately 6:40 am. A short time later, he was taken to an outside community hospital where he was pronounced dead. His death was ruled been a suicide by hanging following an autopsy which was performed by the New York Medical Examiner. Two investigations, to be conducted by the Federal Bureau of Investigation (FBI), and Office of Inspector General(OIG), were ordered by United States Attorney General (AG), William Barr and are currently ongoing. At a press conference held on Monday, August 11, 2019, AG Barr stated, "the Department of Justice is learning about those "deeply concerning" irregularities at the MCC New York. I was appalled - and indeed the whole Department was - and frankly angry to learn of the MCC's failure to adequately secure this prisoner." AG Barr further commented, "Mr. Epstein's death raises serious questions that must be answered." On Tuesday, August 12, 2019, AG Barr directed the Warden of MCC be reassigned to the Bureau of Prisons Northeast Regional Office and two other MCC employees, who had been assigned to Mr. Epstein's housing unit (9-South-Special Housing Unit), were placed on Administrative Leave. A Justice Department spokesperson stated "Additional actions may be taken as the circumstances warrant." On August 19, 2019, AG Barr appointed a new Director and new Deputy Director to the Bureau of Prisons. The Acting Director will return to his regular duties. While it is a positive step to have these top positions filled, the concerns within the prisons remain unchanged. Chronology of Events July 23, 2019 - Law enforcement sources state Epstein was found unconscious in his jail cell with injuries to his neck. It was not clear if the injuries were self-inflicted as a result of a 1 EFTA00057599 suicide attempt or if he had been the victim of an assault. He was placed on Suicide Watch. July 29, 2019 - Epstein is reportedly removed from Suicide Watch and returned to the Special Housing Unit (SHU), where he is placed with a cellmate. It is common practice to place inmates whose suicide watch has ended in a cell with another inmate, rather than to be housed alone. This provides some measure of safeguard. Termination of a Suicide Watch can only be made by a trained member of the Psychology Department. Dr. Chief Psychologist, MCC New York, would have been involved in the decision to terminate Epstein's July 2019, Suicide Watch. Dr. provided a Declaration o the Court in the case of Motiwala. In this case, because of Epstein's notoriety, it would not be uncommon to have several levels of review, to include the Warden's input and possibly officials at a higher level. Details outlining the reasons Epstein's Suicide Watch terminated are uncertain. In my experience, inmates are not kept on suicide watch indefinitely. A typical suicide watch would normally last two to four days. If an inmate is persuasive, they can formulate an argument to talk their way off of a suicide watch and manipulate the Psychologist into believing they no longer pose a danger to themselves. August 9, 2019 - Thousands of documents are unsealed in Court in connection with a defamation case against a woman accused of recruiting underage girls for Epstein. These documents revealed the names of dozens of high-profile individuals who were connected to Epstein. They allegedly indulged in parties with him and flew on his private plane. These documents included allegations of impropriety against several of these "prominent individuals." At some point on Friday, August 9, 2019, Epstein's cellmate was moved to another location or or transferred. For reasons the investigators are still exploring, he did not receive a new cellmate. This contradicts usual protocol as Epstein should not have been in his SHU cell alone, having recently been removed from Suicide Watch. The Washington Post reported in an article published on August 11, 2019, the Correctional Officers assigned that night to the SHU Unit, had not checked on Epstein for several hours before he was found hanging in his cell Saturday morning. This was just 2 EFTA00057600 one in a series of missteps in the hours leading up to his death. The New York Times and Associated Press reported the Correctional Officers slept through the 30-minute required checks and then falsified records to cover that up. They cite their source as Law Enforcement Officials. Surveillance video reviewed following the incident is said to have confirmed this information. Procedure and Post Orders require Officers to conduct physical checks of all inmates every 30 minutes. It has been reported by several sources that these 30-minute checks were not being conducted by either of the two staff members working that morning shift in SHU unit. Additionally, the Union President of MCC advised both staff were working overtime and one of the individuals did not normally work as a Corrections Officer. It is my understanding from a source who currently is employed at MCC that the second individual assigned to SHU that shift is employed by the Warehouse and he had volunteered to work the overtime on Friday night/Saturday morning in SHU. The Union President stated that MCC is currently functioning with less than 70 percent of the needed correctional officers, forcing many to work mandatory overtime and 60 to 70 hour work weeks. The Union President went on to say in an interview, "If it wasn't Mr. Epstein, it would have been somebody else because of the conditions at the institution. It wasn't a matter of how it happened or it happening, but it was only a matter of time for it to happen. It was inevitable. Our Staff is severely overworked." August 9-10, 2019 According to several sources, Correctional Officers assigned to SHU did not check on Epstein for several hours, despite policy requiring physical checks of all SHU inmates every 30 minutes. Both staff were working overtime at the understaffed facility. One of the Officers was mandated to work the overtime and the Warehouse Employee volunteered to work the overtime in the midst of an 80-hour work week. August 10, 2019 3 EFTA00057601 Epstein is found unconscious/unresponsive in his cell. He is later pronounced dead from an apparent suicide. Further it has been reported that Epstein committed suicide by hanging with the use of a bed sheet. August 11, 2019 The investigations begin and the autopsy is performed. It is anticipated it will be several days before any official information is reported. 4 EFTA00057602 Conditions of Confinement at MCC New York Aviva Stahl, an Investigative New York Journalist, has extensively covered conditions of confinement at MCC New York over the last several years. Much of what she claims have recently been reported by numerous media outlets. The following excerpts were written by Ms. Stahl and published August 2019, in the Columbia Journalism Review and June 2018, in the Gothamist. Additional excerpts from the June 2018 and August 2019 publications of the Gothamist, of former inmates of MCC, Attorneys, Prison Experts, Professors and other sources are also provided in the following section. August 20, 2019 Columbia Journalism Review - (Aviva Stahl) "WHEN I AWOKE LAST SATURDAY to the news of Jeffrey Epstein's death, I realized that the moment had come: the Metropolitan Correctional Center (MCC), the federal prison where he died, was about to get its fifteen minutes of fame. As a freelance investigative reporter who frequently covers the prison system, I'd spent years trying to pitch stories about that facility, often without success. Last summer, I managed to publish an investigation into conditions at the MCC on the website, Gothamist. The story documented that MCC was overcrowded and understaffed, plagued by vermin and overflowing toilets, dogged by allegations of corruption and abuse, and beset by an almost total lack of medical care. None of that got much attention at the time. But as soon as news of Epstein's death started circulating, so did my piece." "There are no advocacy groups focused on improving conditions at federal prisons, in large part because there aren't really any elected officials responsible for safeguarding these institutions. Congress is technically charged with overseeing the Bureau of Prisons, but Congress is busy. And because federal institutions hold individuals from across the country, federal prisoners don't form a natural constituency, or represent a single newspaper readership." June 19, 2018 5 EFTA00057603 "Half a block behind Manhattan's federal courthouse, two blocks from City Hall, three blocks from the Brooklyn Bridge, and less than a mile from the hustle-and-bustle of Wall Street, sits a detention center that has been condemned by a United Nations human rights expert for exposing its inmates to conditions akin to torture. While reports of the horrendous conditions on Rikers Island helped spur Mayor Bill de Blasio's pledge to shutter the jail's violence-plagued facilities, far less attention has been paid to the environment inside the Metropolitan Correctional Center, the federal jail which mainly holds people who have been charged but not yet convicted of crimes, who in the eyes of the law are still presumed innocent. Yet those locked up at the MCC are subject to their own indignities and rights violations, say those who have spent time there on both sides of the bars. These include filthy conditions, vermin infestations, substandard medical care, and violence and abuse at the hands of guards. Interviews with a dozen people who have spent time locked up there as recently as 2017, as well as with attorneys who have represented clients at MCC, human rights groups, and others with direct knowledge of the prison, confirm that those incarcerated at MCC often endure a rat-infested, high-rise hell just yards from the federal courts that send them there. "I thought there was nowhere worse than Rikers Island," Melvin Rodriguez, who spent three weeks at MCC, told Gothamist. In October 2016, Rodriguez was arrested in the Bronx on federal charges for selling drugs to a confidential informant, as part of the largest gang raid in New York City history. Rodriguez said the bug and rodent infestation at MCC was particularly horrifying. "The cells (are] very small and at nighttime you hear the mouses, see waterbugs in the shower," he told Gothamist. At least one former MCC prisoner said the mice would find their way into commissary boxes, and gnaw away at their food. "You asked about the conditions," wrote Ricardo Stewart, another young man indicted as part of the Bronx gang raid. "We saw rats so big it seemed like they could only be in the sewer." "But they wasn't in the streets or the sewers," Stewart added. 6 EFTA00057604 "They were more like roommates." In a special jail-within-a-jail called 10 South, alleged terrorists, mobsters and drug kingpins are subject to some of the most brutal conditions of solitary confinement in the nation. This extreme isolation, reserved for those charged with the most heinous crimes, was described as "a punitive measure that is unworthy of the United States as a civilized democracy," according to a former special monitor on torture and punishment for the United Nations who investigated the case of one prisoner held there for three years." "Hundreds of people indicted in the Southern District of New York, as well as many individuals indicted in the Eastern District, based in Brooklyn's federal court across the river, end up at the jail awaiting trial for federal offenses including drug-related crimes, fraud, bribery, and sex offenses. Defendants facing terrorism charges have spent more than three years at the facility, attorneys say. But even those facing less high-profile charges generally spend at least one or two years there before their criminal cases are resolved." New York attorney Joshua Dratel, who has represented clients at the notorious U.S. facility at Guantanamo, says "in some regards, MCC—particularly 10 South - is worse." Dratel said he has represented nearly a dozen people who have served time on 10 South, and countless others in MCC. He describes the prison as "soul-negating." "It's physically, mentally, psychologically, emotionally—as unaccommodating to the idea of being human as any place I've been," Dratel told Gothamist. Bruce Barket, a New York Attorney who has visited clients at MCC described the institution as "infested with rats and mold." He went on to state, "The Facility is run with a bad combination of laziness and cruelty," citing the Epstein death is one of the results. He describes the Special Housing Unit as "a place where an inmate sits in a box and stares at the wall." Jeanne Thesharis is a Distinguished Professor of Political 7 EFTA00057605 Science at Brooklyn College who has written extensively about conditions at MCC. "If I described these conditions to you—filthy, freezing, no natural light, isolation so extreme that you're punished for speaking through the walls, absurd rules like prisoners not getting to see the newspapers unless they're 30 days old, secrecy so deep that people are force-fed and lawyers can be punished for describing the conditions their clients are experiencing—you'd be forgiven for thinking that this was Iran or Russia," she said. "But in fact this gulag exists right here in lower Manhattan." Andrew Laufer, a civil rights attorney who has filed several lawsuits challenging conditions at the BOP's two federal jails in New York City, recalled suing the BOP on behalf of a prisoner at MCC who had had his fingertip chopped off by a cell door. Rather than being placed in an ambulance, alleges Laufer, the man was chained at his ankles and wrists and brought to the hospital by correctional officers, bleeding profusely. "I think it's a human rights violation," Laufer says of the medical care at MCC. "I think it's an Eighth Amendment violation—deliberate indifference." In the past 15 years, at least one correctional officer at MCC has been convicted of beating an inmate, and at least three guards have been convicted of sexually assaulting inmates. In 2016, a former correctional officer at MCC was sentenced to seven years for raping an inmate. Most recently a former MCC Staff Member was convicted of taking bribes to smuggle food, alcohol and cellphones into the facility. In a 2011 letter to then-Attorney General Eric Holder, Amnesty International expressed concern that conditions on 10 South "fall short of international standards for humane treatment" and "appear incompatible with the presumption of innocence." The brutal nature of life on the unit, including its extreme conditions of isolation, were also documented in a 2014 Human 8 EFTA00057606 Rights Watch Report, about human rights abuses in US terrorism prosecutions. During his six-year term as the UN Special Rapporteur for Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, which ended in October 2016, the BOP prevented Juan Mendez from speaking to suspected or convicted terrorists. Mendez was able to investigate the conditions at 10 South by interviewing family members of the incarcerated and contacting the State Department about the allegations. He ultimately determined that international human rights protections had been violated. While there has been increasing advocacy for reforms to local jail and prison conditions, federal prisons remain a kind of political orphan, a situation compounded in the Trump era. "Rikers is a good example of the power of people in a democracy to hold their elected officials accountable," said Fettig, "but in the federal context—federal facilities house people from all around the country, and so there's no natural constituency in the state, city, county they're located in" to express concern about what's happening on the inside. As a result, for people locked up at MCC, there's little hope that conditions will improve anytime soon. That could be exactly the way jailers and prosecutors want it. Pre-trial detention, which often lasts years, can become not only unsafe, but coercive; as a result, individuals are pressured to provide information to prosecutors or accept plea deals in their desperation to be released, say former prisoners. "You want to plead guilty and get out of this dump to a prison," said Nicky, the former inmate. "The feds have a 98% conviction rate for a reason," Melvin Rodriguez, another former prisoner said. "They mentally break you." Asked why he thought MCC has received so much less coverage than Rikers, Rodriguez replied, "I think [MCC] went unnoticed because people think just because it's the feds the conditions are better. There are certain things that go on in these places that the government covers so the public would never know." 9 EFTA00057607 But for years, MCC has been plagued by filthy conditions, abusive guards, and a severe lack of medical care, as Gothamist documented in an extensive investigation last year. Defense attorneys, former inmates, and others with direct knowledge of conditions at MCC said Epstein's death epitomized how all individuals, even the most infamous people on the planet, are treated in the facility. Susan Kellman has been working as a federal defense attorney and representing clients at MCC for about 30 years, and described the MCC's recent condition as "the worst that it's ever been." Kellman said that one of her clients, a young man, has been in the Special Housing Unit—the unit where Epstein died—for the three and a half years. "His entire window is covered in mold," she said, and because the hot and cold water in the cell come out of different taps, her client can't even take a shower without getting frozen or scorched. She recalled that she'd had one client at the facility who was charged with observing and safeguarding suicidal prisoners, since there weren't enough correctional officers to do the job. "So they have inmates patrolling the suicide block so that they keep an eye on the people rather than people (who] get paid by the government doing it," Kellman said. "Do they really care? Do they watch? Who knows!" Kellman described a third client who suffers from mental health issues as well as severe asthma, but has been unable to get the nebulizer treatment she says she needs to control the disease. During one visit, Kellman said her client's breathing was so labored she couldn't carry on a conversation: "I couldn't talk to her, because she couldn't breathe." Over the spring, Gothamist was in touch with two women held at the facility, who said they were denied basic medical care, and that their cells routinely flooded with sewage. "Toilet waste and feces were all over the floors of all the cells, common area, and other departments on the floor and the female inmates were the ones who had to clean it all up without proper equipment," one detainee wrote in a message. The woman, whose name is being withheld at her request out of fear of 10 EFTA00057608 retaliation, described how her floormates got feces on "their hands, legs, faces, hair, all over" and said the "difficulty breathing due to the smell was and is indescribable." Kellman said that it makes little difference to the Correctional Officers at MCC whether an inmate is a billionaire financier or not—everyone is regarded with disdain. "(The prisoners would] be lucky if they were treated like dirt under somebody else's shoe, but they're not even treated that well." These conditions persist at MCC despite the fact that people held there have not yet been convicted of a crime, and thus are supposed to benefit from the presumption of innocence. The following excerpt was taken from an article published in the Intercept, February 3, 2019, edition, written by Martin Gottesfeld, an inmate incarcerated in the 10 South Unit of MCC New York. "AT THE TAIL end of the Obama administration, I was locked up a stone's throw away from Joaquin "El Chapo" Guzman at the Federal Bureau of Prisons' infamous Metropolitan Correctional Center, New York, or MCC NY, in downtown Manhattan, where Guzman is currently being held during his ongoing federal trial. I was there writing and waging a hunger strike when El Chapo first arrived. Much has been written about El Chapo's trial, but close to nothing about the conditions of his confinement, as the security around him has made access off limits to any journalist other than me. I'm an imprisoned human rights activist and political journalist focusing on protecting institutionalized children from common tortures in America like these: I'm currently suing the Bureau of Prisons and MCC NY for both state and federal civil rights violations, related to the conditions where El Chapo is held, and I'm exploring classaction certification. My lawsuit against MCC NY offers a new and rare glimpse into prison life in the solitary confinement cells that El Chapo has now called home for nearly two years. Besides simply recovering my fees and costs, however, my goals aren't 11 EFTA00057609 financial. Instead I'm asking the court to force MCC NY to respect human dignity, the First Amendment, federal regulations, and other human and civil rights." In a letter written from MCC to officials at the Justice Department, the Federal Bureau of Prisons, and the Office of the Inspector General at the Justice Department, Mr. Gottesfield calls attention to what he describes as appalling conditions inside the facility. In his letter, he alleges there are severe threats to health, including rodent and insect infestations at the facility. "Roaches are found in the food, and I have personally observed insect eggs as well," Gottesfeld adds. He describes how the heat is, for the most part, not functioning during the winter. A number of the cells are in the "50-degree range while others are much colder." Meanwhile, pools of water stand in the facility from leaks and are a "breeding ground for infections." "The facility itself is trash, with cockroach-infested meal trays and frigid, leaky cells. One inmate resorted to drinking from his toilet when the water was shut off." There's a lot of mystery surrounding the 10-South unit at MCC where El Chapo is being housed. Much of that is fueled by the effects of it being a "SAMs" or "special administrative measures" unit. As such, the inmates aren't supposed to come into any visual or other contact with other inmates. Even magazines they receive in the mail must be prescreened by the FBI for the supposed reason of intercepting hidden messages. Outbound communications are similarly restricted and monitored in real time. Amnesty International Amnesty International previously condemned the use of MCC to "house pretrial detainees in solitary confinement for months or even years before they face trial." With regards to the Special Housing Unit at MCC, the human rights organization says "detainees have little access to natural light and no provision for outdoor exercise." Amnesty International characterized 12 EFTA00057610 "the combined effects of prolonged confinement to sparse cells with little natural light, no outdoor exercise and extreme social isolation amount[ing] to cruel, inhuman or degrading treatment." United States Representative Nydia Velazquez - August 1, 2018 and August 14, 2019 August 1. 2018 - A federal lawmaker is demanding officials running a prison in lower Manhattan detail how long it takes for those in the lockup to get medical care. U.S. Rep. Nydia Velazquez is demanding answers as allegations of abuse continue to surface at the Metropolitan Correctional Center some prisoner advocates have compared to a gulag. "When inmates are placed at the mercy of our government, we have a moral responsibility to ensure they are treated humanely, something which MCC has allegedly failed to do," Velasquez said in a statement. "I am asking for a full explanation and immediate steps to ensure the safety of prisoners housed there." On Wednesday, she sent a letter to the Federal Bureau of Prisons citing "alarming conditions" at the prison which houses highprofiled terrorists and drug lord Joaquin (El Chapo) Guzman. The missive demands the number of violent incidents as well as the time it typically takes for prisoners to receive medical care. The allegations of abuse, including prisoners forced to wait two months to be seen by a doctor, were first reported in Gothamist. Prison advocates have long argued that the facility is more restrictive than the Guantanamo Bay detention camp. August 14, 2019 - Rep. Nydia Velazquez on Wednesday joined the growing number of officials calling for a soup-to-nuts investigation into the apparent suicide of accused child sex trafficker Jeffrey Epstein in the federal Metropolitan Correctional Center in Manhattan. 13 EFTA00057611 Velazquez said she wrote a letter to the Justice Department's inspector general and the head of the FBI demanding answers not only about Epstein's death but about what she called other rampant abuses of detainees at the lockup. "I write to voice concerns about the continued alleged culture of mismanagement and inadequate leadership at this facility," she said. She cited several other incidents at the MCC, in which corrections staff allegedly abused detainees. Representative Velasquez posted the following on her Facebook Social Media account on August 14, 2019: "MCC is in our District, #NY7. I've been pressing for greater oversight of this institution for many years now!" "Not only does Epstein's suicide raise questions about how his custody was handled, but it hearkens back to a litany of previous problems we've seen at this facility," Velazquez told The News. "I'm glad DOJ and FBI are looking into this most recent episode and all of us, including his victims, need to know how Epstein died," she added. "Still, I think what's also needed is a comprehensive review of the culture and management problems at MCC." Conclusion/Opinions/Observations MCC New York, like many other Federal Prisons nationwide is overpopulated and understaffed. It is reported the MCC was built to accommodate 474 inmates. On the day of Mr. Epstein's suicide, the prison's inmate population count was 763, almost twice the number it was designed to house. Much talk and attention has been on the staffing shortages. Mainly, as a result of the 2017 Trump Administration Hiring Freeze, the Bureau of Prisons lost 7,300 employees. MCC New York was recently described by Attorney General William Barr as an institution with "deeply concerning irregularities." AG Barr expressed outrage and says he was "appalled and angry" to learn of MCC's "failure to adequately secure this prisoner." Other sources familiar with current conditions at MCC described it as "deplorable," and "bordering on inhumane treatment." 14 EFTA00057612 I personally maintain contact with several individuals who are currently employed with the Bureau of Prisons as well as MCC New York. Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent- infested MCC." On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure. It is my belief that the excerpts I've cited in this report and statements from various sources of the MCC are credible and honest. The Staff have nothing to gain by sharing this information with me other than to express their dissatisfaction and frustration with current practices and conditions at MCC. In my July 3, 2019, testimony in the London Court for the extradition case of Sadiq Motiwala, I expressed concerns with MCC New York in regards to staff shortages, staff from other departments being "augmented" to fill in for correctional officer vacancies on a regular basis, conditions of confinement at MCC and various other matters related to the institution. I stated in my testimony and also in my Declaration that MCC New York or any other federal prison could not prevent anyone who is persistent from taking their own life. At best, they could only delay an inmate from committing suicide by placing his on a suicide watch. A suicide watch does not continue indefinitely. As previously stated in this report, a usual amount of days for a suicide watch would be two to four days, depending on circumstances. Once the suicide watch ends, that also ends the 24 hours of continuous inmate observation. 15 EFTA00057613 If Mr. Motiwala is extradited to the United States and housed at MCC or MDC, I am confident his mental health needs, given his propensity to commit self harm, will not be adequately addressed. I am more convinced of this now, following the Epstein suicide, numerous documents and recent information revealed, than I was during my testimony to the Court in July 2019. It appears the current conditions within the prison are extremely dire and certainly far worse than when I was assigned at MCC as Warden. Numerous individuals have come forward in the last few weeks, including some former Bureau of Prisons' Wardens. They fervently state some serious missteps occurred at the MCC surrounding the death of Mr. Epstein. These individuals have been quick to point fingers and assign blame to top executives, psychology staff and correctional officers. Many are quick to say that Mr. Epstein should not have been removed from Suicide Watch or if he were removed, extra precautions/safeguards should have been in place. Some sources view the actions of staff who were assigned to Epstein's Housing Unit, as a blatant indifference to the care and welfare of inmates. Others, including Union Officials, are suggesting the Officers' disregard of conducting the required 30-minute cell checks were justified because of the long hours staff are forced to work, as a result of the institution being so understaffed. While all of the investigations continue, it is premature to conclude exactly what did occur leading up to the death of Mr. Epstein. What we do know is that several policies were not followed or were simply ignored, several departments within MCC were involved and shortcuts were taken. MCC New York is heavily in the spotlight and under a microscope these past two weeks and likely for the next several weeks. It is my opinion that this only received such widespread attention because of the notoriety of Epstein. Had this been another inmate, less known, who was not a public figure, they likely would not have received media attention. Once the investigations are concluded, it is probable that several recommendations will be provided. In order to correct problems that exist, one must look at the root of the cause and be willing to fix that also. Only time will tell if any future additional measures put in place will be adequate. If what is being reported by countless sources, is in fact what actually occurred, and staff completely ignored their responsibilities, 16 EFTA00057614 no recommendations and no additional measures would have changed the unfortunate outcome of what occurred on August 10, 2019, at the Metropolitan Correctional Center, New York. The current problems at the MCC cannot, in my opinion, be cured by any quick fix solution. Even with the current spotlight on MCC, and assuming the Bureau of Prisons will put forth their best efforts to eradicate the broken parts, one still must account for human error and agency needs. Staff will continue to work overtime, staff will continue to take shortcuts, staff will continue to be tired on the job and fall asleep. No amount of effort on anyone's part can change that and one can only hope that when these things occur, nothing bad happens. It would take many years to resolve the issues and problems that plague MCC, provided there is a real desire to make changes. This will not give any comfort to Mr Motiwala or the U.K Courts as to whether he or his mental health needs will be adequately managed if extradited to the United States. 17 EFTA00057615 Mail Attachment 5 - 12.08.19 Jeffrey Epstein jail a gulag in lower Manhattan - BBC New....pdf Page 7658 EFTA00057616 Let us know you agree to cookies We use cookies to give you the best online experience. Please let us know if you agree to all of these cookies. Yes, I agree No, take me to settings Home News Sport Weather iPlayer Sounds Jeffrey Epstein jail 'a gulag' in lower Manhattan 12 August 2019 Jeffrey Epstein death dpi* ir • OH 0 Questions are being asked how Jeffrey Epstein died in custody in New York while being held on sex trafficking charges. So what is the detention facility like where he spent his final days? Built in 1975, the 12-story Metropolitan Correctional Center in lower Manhattan - where the financier died in a suspected suicide on Friday night - holds around 800 people awaiting trial or sentencing at the federal court house just a few blocks away. EFTA00057617 The brick building has detained such high-profile criminals as Mexican drug kingpin El Chapo, Gambino mafia crime boss John Gotti and World Trade Center bomber Ramzi Yousef. Like other federal prisons, the Metropolitan Correctional Center (MCC) suffers from shortages of staff and resources, prisoner overcrowding and is plagued by violence and poor sanitary conditions. The conditions The jail was built to accommodate 474 inmates, but held 763 male prisoners at the time of Epstein's death, according to a statement from the Federal Bureau of Prisons. Prisoners have described seeing large rats in their cells, air conditioner units so noisy it is impossible to sleep, and absence of any natural light or sanitary water. As he was sent down for the rest of his life, Mexican drug cartel leader Joaquin "El Chapo" Guzman took the opportunity to call the place "torture". "Since the government will send me to a jail where my name will not ever be heard again, I take this opportunity to say there was no justice here," he said at his sentencing in July. "It has been psychological and mental torture 24 hours a day." Brooklyn College professor Jeanne Theoharis, who has written extensively about MCC, told the Gothamist website in June that the jail resembles conditions found in countries such as "Iran or Russia". Calling the place a "gulag", she described conditions as "filthy, freezing, no natural light, isolation so extreme that you're punished for speaking through the walls, absurd rules like prisoners not getting to see the newspapers unless they're 30 days old, secrecy so deep that people are force-fed". EFTA00057618 GETTY IMAGES Lawyer Andrew Laufer, who is suing the US government after his client was beaten to death in MCC in 2015, says the Riker's Island prison, which is run by the city, is much more violent than MCC. He says it's too early to know whether Epstein's wealth may have played a role in his death, amid speculation in the US that he could have bribed guards to be left alone. He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a multi-million dollar Ponzi scheme. Mr Laufer says that more important than a client's profile or means is the crime itself and the publicity it receives in the media. Sex criminals like Epstein, he says, are more likely to face issues from other inmates, making it unusual that Epstein was not being more closely watched. EFTA00057619 The staffing A representative for workers at the jail told CBS News in New York that the Epstein death is not surprising. Staffing, the representative says, is "completely inadequate", with many workers putting in more than 60 hours per week leaving them "overwhelmed" and "not alert". According to the Associated Press (AP), the jail is so under-staffed that correctional officers are being offered a $10,000 bonus to transfer there from other facilities. Guards sometimes work 16 hours a day, according to the AP. A person familiar with the Epstein case told the news agency that a guard overseeing Epstein was working a fifth straight day of overtime - and another was working mandatory overtime - on the day the wealthy financier's body was found. Staff shortages were worsened after a government shutdown triggered by a budget stand-off between the White House and Democrats over President Donald Trump's insistence on funding for a southern border wall. In January, during the shutdown, inmates staged a hunger strike over claims they were being denied family visitation rights. The Bureau of Prisons is already under scrutiny for the death of Boston gangster James Whitey Bulger, who was fatally beaten by another inmate shortly after arriving at a West Virginia lock-up last October. In February 2018, a British court ruled against extraditing accused hacker Lauri Love - who is diagnosed with Aspergers syndrome and would have probably been held in the MCC - on the grounds that he would present a high-risk of suicide if he was sent there. ■ Hacking suspect wins extradition appeal Where Epstein stayed According to the New York Times, Epstein had recently been moved from suicide watch to the Special Housing Unit where he was meant to be on 24-hour monitoring and given daily EFTA00057620 psychiatric evaluations. He was ordered there after he was found on the floor of his cell two weeks earlier with neck injuries, in an apparent attempted suicide. According to the paper, two guards were meant to check on him every 30 minutes, but those procedures were not followed on the night of his death. He was also meant to be housed with one other inmate, but his cellmate had reportedly been transferred and no replacement had yet arrived. REUTERS Mr Laufer, the lawyer, says CCTV captures what goes on in the Special Housing Unit, as well as for those prisoners being kept on suicide watch. He says it's too early to know what contributed to Epstein's death, until an FBI investigation is complete, but either way the prison is facing a "grossly negligent situation". Investigative reporter Aviva Stahl, who spent a year researching the conditions at MCC, found that the facility shared a single psychiatrist with the other federal prison in New York, the Metropolitan Detention Center in Brooklyn, and only had a handful of psychologists on staff. The two facilities had only one psychiatrist to oversee the more than 500 prisoners with diagnosed serious mental illnesses, she says, in addition to any prisoners that have been temporarily placed on suicide watch. "When you're on suicide watch and a psychologist comes to speak with you, it's not as though you're in a private room having a conversation. It's like through a slot in the door," she tells BBC News. EFTA00057621 REUTERS Experts on prison safety say they are puzzled as to why Epstein, who had attempted to take his own life earlier, was not kept under closer watch. Cameron Lindsey, a former warden at the federal jail in Brooklyn, told the limes that the psychological evaluation can only reveal so much about a prisoners state of mind. He said that the steady release of embarrassing and incriminating evidence against Epstein could have made him wish to kill himself, and that other prisoners would consider him a target due to his fame and the nature of his alleged crimes. "A psychologist is going to think one way, but a warden needs to think a different way," said Mr Lindsey. "You have to take the conservative, safe route and keep an individual like this on suicide watch." • Who was Jeffrey Epstein? Related Topics Prisons United States New York City Jeffrey Epstein Jeffrey Epstein death Share this story About sharing More on this story EFTA00057622 Lauri Love case: Hacking suspect wins extradition appeal 5 February 2018 Why rich convicts hire prison consultants 6 May 2019 Ghislaine Maxwell caught up in Jeffrey Epstein allegations 12 August 2019 Jeffrey Epstein: Questions raised over disgraced financier's death 11 August 2019 Jeffrey Epstein: How conspiracy theories spread after financier's death 12 August 2019 Jeffrey Epstein: Financier found dead in New York prison cell 10 August 2019 Jeffrey Epstein: The financier charged with sex trafficking 10 August 2019 Jeffrey Epstein: Financier charged with sex trafficking minors 9 July 2019 US & Canada Florida executes killer who preyed on gay men 23 August 2019 US & Canada EFTA00057623 Mail Attachment 11 - 14.08.19 Federal prison staffing_ Union and lawmakers have long war....pdf Page 7666 EFTA00057624 Union and lawmakers have long warned of 'dire' federal prison staffing shortages By Evan Perez, Mark Morales and Kara Scannell, CNN Updated 0223 GMT (1023 HKT) August 14, 2019 Source: CNN politics New Orleans August 12, 2019 Barr: Appalled and angry over failures to secure Epstein 00:45 (CNN) — Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency employees and lawmakers who say they've been warning the Justice Department about the problem and demanding changes for years. Attorney General William Barr has launched investigations into Jeffery Epstein's death. But earlier this year, he referred to delays in hiring new people at the Bureau of Prisons as a "snafu" caused by bureaucracy in the federal prison system. Epstein's suicide has exposed what the employee union says are chronically overworked and short-staffed conditions at the Metropolitan Correction Center in Manhattan, including forced overtime and officers reassigned to guard duty. A key US Senate committee has also repeatedly told the Justice Department to hire full-time correctional staff and end an "overreliance" on the type of reassignments that have existed in the MCC and elsewhere. The Justice Department said Tuesday that it was reassigning the warden at the MCC and it was suspending two guards at the facility. The department didn't identify the guards or say whether they were the ones on duty and assigned to monitor Epstein when he died. Days after Epstein's death. BOP officials and FBI investigators are still piecing together even basic details of the incident such as how he was found and how long he was dead before an employee found him, people briefed on the matter said. Some employees have refused to cooperate with investigators and have hired lawyers. people briefed on the matter said. EFTA00057625 Related Article: CNN Exclusive: The rise of the Jeffrey Epstein mystique There were cameras with a view of the hallway outside Epstein's cell but whether they showed anything or were operational -- and if not. why -- remain in question. That some basic details aren't clear suggests that whatever video exists doesn't show what happened. A BOP suicide reconstruction team began working Tuesday to try to determine why Epstein killed himself. A BOP after action team, which looks into major incidents, is slated to arrive Wednesday to begin its work. That team is led by BOP's southeast regional director and will bring in others from outside the northeast to review the Epstein case. Two MCC guards were on duty and responsible for checking on Epstein every 30 minutes -- checks that weren't made for hours. Of the two officers who would have had responsibility to monitor Epstein. one is not currently a detention guard, but was temporarily reassigned to that post, according to a person briefed on the matter. The guard, a man not identified by officials, had previously been trained as a corrections officer but had moved to another position. BOP rules allow for people who work in other jobs, such as teachers and cooks, to be trained to fill in at posts usually manned by corrections officers. TJaaemnnN n. invel nn Cnetnin ele eh, n int-sm.-An .. tee n fi tlho trninnel nnernntionnn nffinn, nnnnerlinn to then convenn Inrinfrul nn politics Eric Young, national president of the American Federation of Government Employees, Council of Prison Locals, which represents BOP employees, says a hiring freeze put in place at the start of President Donald Trump's presidency is the root of nationwide problems at federal prisons. He called the situation "dire." with decreased staffing levels the root cause of issues from contraband getting in to safety of correctional workers and inmates. AFGE represents workers at 122 facilities nationwide and BOP employs roughly 33.000. according to Young. That number was once at 38.000 workers but after the Trump hiring freeze, the problem was never fixed. The Justice Department says Barr lifted the freeze in April and that BOP has been recruiting to fill positions. It typically takes months to bring on new federal employees. "We felt betrayed," Young said of the hiring freeze. "Mr. President, we work for you. You say you're a law and order president and we thought we were going to reap the benefits of that, but we didn't." In addition, more vacancies could soon be on the way; Young says an estimated 5,000 people are eligible for retirement at the end of the year. A Justice official says the department's hiring freeze applied to positions in BOP regional offices and at the bureau's headquarters, not to prison facilities. The official said the BOP's hiring practices -- filling positions one at a time -- caused delays in hiring. The bureau also faced staff losses from retirements. Barr in April ordered the bureau to speed up hiring by filling open positions concurrently. The Justice official also disputed perceptions that BOP faced a Trump budget squeeze. BOP's budget increased from nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019. At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal justice revisions in the Obama and Trump administrations. The bureau had 38.496 employees in 2014. compared with 35.123 in fiscal 2018. BOP held 214.149 prisoners in 2014. compared with 181.698 in 2018. EFTA00057626 politics How Jeffrey Epstein's death became a political football 05:34 Bonuses, augmentation To combat the drop in workers, BOP officials have been offering a retention bonus, which gives workers a 5% bonus if they decide to stay instead of retiring, Young said. They also have allowed retired correctional officers to come back on a part-time basis to ease the staffing issues at hard-to-staff prisons, Young said. The agency also approved the addition of 3,000 temporary positions for entry level workers. Officials also offered workers a 10% relocation bonu8 if they opted to work at facilities that are hard to staff like MCC in New York, Hazetton in West Virginia, the Metropolitan Detention Center in Los Angeles and others. Part of the relocation agreement is for staffers to stay at the facility for at least two years. Young draws the correlation of fewer guards to safety, saying the problem came to a head early Saturday morning in New York. "Time was not on our side before Epstein killed himself." Young said. "We were on the right course of hiring but we just couldn't do it fast enough. We were stalemated by Trump." The BOP has tried to address staffing shortages in part by using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention guards. In October, four senators led by Democrat Joe Manchin of West Virginia, wrote a letter to then-Attorney General Jeff Sessions expressing their "deep concerns" about the use of augmentation and staffing levels at federal prisons in Pennsylvania and West Virginia following the deaths of a correctional officer and inmates. "We cannot allow these dangerous staffing practices to continue," Related Article: For Jeffrey Epstein's the senators wrote. accusers and their quest for justice, what now? They noted that twice when approving BOP's budget, a Senate committee had issued a report that 'included clear directions' to the Justice Department to stop "its overreliance on augmentation" in favor of hiring full-time correctional staff. EFTA00057627 Four days later. James "Whitey" Bulger. the Boston mob boss was brutally beaten and killed at the federal prison in Hazelton. RELATED: Questions raised about decision to transfer 'Whitey' Bulger to prison where he died Last June, the Senate Appropriations Committee reiterated its demand. "The Committee again directs BOP to curtail its overreliance on augmentation, particularly in housing units" the committee's report said. "BOP should instead hire additional full-time correctional staff before continuing to augment existing staff? A February 2018 letter from 52 members of Congress was sent to Sessions asking him to reconsider eliminating 6,000 unfilled positions at federal prisons nationwide. "Augmentation was designed as a temporary solution to short-term staffing conflicts, not a long-term solution to respond to budget pressure," the lawmakers said. Soon after Barr took office this year, he acknowledged to lawmakers that the Justice Department had "stumbled" in addressing the problem. In testimony before the Senate Appropriations Committee in April. he called the staffing shortages at prison facilities a "snafu" and blamed bureaucracy within the prison hiring system, not the hiring freeze. "TheSportaoes out in the orison facilities themselves was not the freeze? Barr said. think what it is is. frankly. politics Barr said he believes the agency begins the process of hiring a new person into a position vacated by internal job shifts too late. "It takes months and months and months to get that person on board. That makes no sense because every year we lose 2.600 of these correctional officers. So my view is we just have to turn on the spigot and keep these new entry level people coming in at a rate where we're going to be able to get up to and maintain our enacted level," Barr said. "I think this is largely a snafu by the department and that's how I interpret it and that's how I'm approaching it," he added. Search CNN... World US Politics Business Health Entertainment Tech Style Travel Sports Videos Features More EFTA00057628 Fwd: Re: Quick question. From To Date 2019/08/13 11:09 Subject: Fwd: Re: Quick question. Attachments: TEXT.htm Copy. > » BOP-IPP/Public Affairs 8/13/2019 8:24 AM > » This came to our email intake box- just confirming that we are Not discussing anything with reporters. Please forward inquiries from national press so we are aware and can respond as normal (Central office handles National press inquiries). Thanks much! Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons - phone - fax >> > "Milton, Pat" <MiltonP@cbsnews.com> 8/12/2019 10:52 PM >> > would you call me please? Pat Milton Senior Producer, Investigative Unit CBS News C 917-714-9834 On Aug 10, 2019, at 9:34 PM, Milton, Pat <MiltonPPcbsnews.corn> wrote: Thank you. E what is your cell number? Pat Milton Senior Producer, Investigative Unit CBS News C: 917-714-9834 On Aug 10, 2019, at 6:08 PM, BOP-IPP/Public Affairs < > wrote: External Email Pat, Page 7671 EFTA00057629 We can provide the Attorney General's statement here: https://wwwjustice.goviona/or/statement-attorney-general-william-p-barr- death-jeffrey-eostein. We decline further comment. Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons - phone - fax > > > "Milton, Pat" <MiltonPPcbsnews.com> 8/10/2019 3:27 PM >>> • Is it correct to say Epstein was not currently on suicide watch? Thank you. Pat Pat Milton Senior Producer, Investigative Unit CBS News C: 917-714-9834 Page 7672 EFTA00057630 Properties Property Value Message ID 5D529A7B.NYMDOM I.NYMADM1.100.165396E.1.5 A3F7A Message Path xrrallsiataxti5D529A7B.NYMDOMLNYMADMI.100.165396E.1.5A3F7.1.xml From Display Name Email QUID 992D59CO-I0OF-0000-BC05-0000F6A057CD Reply To Text To Cc Subject Fwd: Re: Quick question. 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Page 7674 EFTA00057632 Audits Date Action Auditor Note 2019-08-23 172136 EDT Created en=Arehive Agent_I-Daly Archive3 Jobarlebs.cn-GWOpenNodern-archivingsrAgent- ietmai Gerrrated by Netrre8 Inc. [cn=Archive I -DailY Archive3 Job.en-Jobs.en-GWOpenNedern-archivinga -netrna il 2019-09-16152806 EDT Exported netmainetmadmetntad Exported by netmaineunainetmail 2020-05-19 1437:18 EDT Tag BOP01703.NIXRADM I.MXRDOM I Flagged 2020-05.19153421 EDT Tag BOP0I 703.MXRADM I.MXRDOM I Responsive Page 7675 EFTA00057633 Fwd: Re: Quick question. From BOP-1PP/Public Affairs To Date 2019/08/13 08:24 Subject: Fwd: Re: Quick question. Attachments: TEXT.htin This came to our email intake box- just confirming that we are Not discussing anything with reporters. Please forward inquiries from national press so we are aware and can respond as normal (Central office handles National press inquiries). Thanks much! Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons - phone -fax >> > "Milton, Pat" <MiltonP@cbsnews.com> 8/12/2019 10:52 PM >>> would you call me please? Pat Milton Senior Producer, Investigative Unit CBS News C: 917-714-9834 On Aug 10, 2019, at 9:34 PM, Milton, Pat <MiltonPOcbsnews.com> wrote: Thank you. what is your cell number? Pat Milton Senior Producer, Investigative Unit CBS News C: 917-714-9834 On Aug 10, 2019, at 6:08 PM, BOP-IPP/Public Affairs < > wrote: External Email Pat, We can provide the Attorney General's statement here: https://wwwjuctire gov/opa/pristatement-attorney- general -will iam-p-barr- death- ieff rev-eostei n. We decline further comment. Page 7676 EFTA00057634 Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons - phone - fax >>> "Milton, Pat" <MiltonP@cbsnews.com> 8/10/2019 3:27 PM >>> • Is it correct to say Epstein was not currently on suicide watch? Thank you. Pat Pat Milton Senior Producer, Investigative Unit CBS News C: 917-714-9834 Page 7677 EFTA00057635 Properties Property Value MessagelD 5D5273DO.NYMDOMLNYMADM1.100.165396E.I.5 A3BF.I Message Path xml(Malboxi5D5273DO.NYMDOMLNYMADM1.100 .165396E.L5A3BFAsml From BOP-IPP/Public Affair Display Name BOP-IPP/Pubbc Affars Email UUID 07F7ADA0-0E684:000-B0F8-DBOE898E7A7F Reply To Text BOP.IPPPublic Affairs To Fwd: Re: Quick outman Subject Scheduled date 2019-08-13 0824s17 Creation date 2019438-13 0824:47 Modified date 2019.08-13 0826.98 Delivered date 2019.08-13 0824:49 Message sire 1829 Attachments size 4038 Total size 5878 Attachments 1 Attachment TF-XT.htm Name TEXT.hun Content ID 5D5273DO.NYMDOMI.NYMADM1.200.20000AB.1.2 DD6A.1@)455D5273DO.NYMDOMLNYMADM1.100.1 65396E.1.5A3BF.1(4)12.NYMDOM LNYMADMI.100 .0.1.0.106 Is Inline fake Type file Size 4038 Date 20194)8-13 0424:46 CA 89a405df267dib93c0eff5f99a52d9m Hash A5C7AAE6BB48B7E6439ED731:81:9C5966B3B45A93 E9DE5E8B624ACOEEEF2A609FAIOA699A Recipients 2 Recipient Display Name Email UUID 9D77B2D0-19C1-0000-A989-0200000058D0 Distribution "rype TO Recipient Type User Recipient Display Name Email UU1D 992D59C0.100F-000DBC05-0000F6A057CD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted false Opened true Completed false Security Normal Box type lithos Return notification when opened fake Return notification when de le te d fake Return notification when completed fake Return notification when declined fake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D5273DO.NYMDOMI.NYMADM1.100.165396E.I.5 A38R1@I:7.NYMDOMI.NYMADMI.10O0.1.0.1@I 6 Source received Class Public Account DANADMI.DANDOMI Location ID 1540842683886 Page 7678 EFTA00057636 Class Name CAKMESSAGEMAIL F:nclosing Folders I Folder Madbox ID 7.NYMDOMI.NYMADMI.100.0.I.O.I@I6 Name MalLox Type Mailbox System true Share Type NotShared Page 7679 EFTA00057637 Audits Date Action Auditor Note 2019-08-23 172136 EDT Created en=Arehive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-archivingsrAgent- tetmai Gerrrated by Netrre8 Inc. [cn=Archive I -DailY Archive3 Job.en-Jobs.cn-GWOpenNek.en-archivinga -netrnail] 2019-09-16152806 EDT Exported netmainetmadmetntad Exported by netmaineunainetmail 2020-O6-191437:18 EDT Tag BOP01703.NIXRADM I.MXRDOM I Pinged 2020-05.19153421 EDT Tag BOP0I 703.MXRADM I.MXRDOM I Responsive Page 7680 EFTA00057638 Fwd: Re: Quick question. From To Date 2019/08/13 08:26 Subject: Fwd: Re: Quick question. Attachments: TEXT.htni Understood, and thank you. > » BOP-IPP/Public Affairs 8/13/2019 8:24 AM > » This came to our email intake box- just confirming that we are Not discussing anything with reporters. Please forward inquiries from national press so we are aware and can respond as normal (Central office handles National press inquiries). Thanks much! Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons - phone -fax >> > "Milton, Pat" <MiltonP@cbsnews.com> 8/12/2019 10:52 PM >>> M, would you call me please? Pat Milton Senior Producer, Investigative Unit CBS News 917-714-9834 On Aug 10, 2019, at 9:34 PM, Milton, Pat <MiltonMcbsnews.com> wrote: Thank you. what is your cell number? Pat Milton Senior Producer, Investigative Unit CBS News C: 917-714-9834 On Aug 10, 2019, at 6:08 PM, BOP-IPP/Public Affairs < > wrote: External Email Pat, Page 7681 EFTA00057639 We can provide the Attorney General's statement here: https://wwwj ustice.gov/opa/pristatement-attorney-genera I -wil I iam-p-barr- death-jeffrey-eostein. We decline further comment. Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons - phone - fax >>> "Milton, Pat" <MiltonP@cbsnews.com> 8/10/2019 3:27 PM >>> • Is it correct to say Epstein was not currently on suicide watch? Thank you. Pat Pat Milton Senior Producer, Investigative Unit CBS News C: 917-714-9834 Page 7682 EFTA00057640 Properties Property Value MessagelD 5D527420.NYMDOMLNYMADMI.100.165396E.1.5 A3C1.1 Message Path xmVMaRtoxi5D527420.NYMDOMLNYMADMITOO.165396E.1.5A3C1.1.xml From Display Name Email UUID 9D77B2D0-19C1-0000-A989-0200000058DO Reply To Text To Subject I.v.d. Re: Quick question. 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[cn=Archive I -DailY Archive3 Job.en-Jobs.cn-GWOpenNode.en-archivinga -monad] 2019-09-16152806 EDT Exported netma inetma allowed Exported by netmaineunainetmail 2020-05-19 1437:18 EDT Tag BOP01703.NIXRADM I.MXRDOM I Flagged 2020-05.19153421 EDT Tag BOP0I 703.MXRADM I.MXRDOM I Responsive Page 7685 EFTA00057643 Fwd: Question from NYTimes... From To Date 2019/08/12 14:58 Subject: Fwd: Question from NYTimes... Attachments: TEXT.htm Page 7686 EFTA00057644 The email below is from one of two staff here that has been targeted by the New York Times soliciting information on Epstein via their personal email. I will monitor this closely and I have already put out an email to all staff on the media and who are the only approved staff that are allowed to speak to them. In addition the Warden held a recall today expressing the concerns if staff are sharing information and how it is prohibited. Please let me know your thoughts. New York Times must be getting staff email addresses through social media outlets. • > » <Lmcpherson6@aol.com> 8/12/2019 2:46 PM > > > Forwarded message From: "Goldbaum, Christina" <christina.goldbaum@nytimes.com> Date: Aug 12, 2019 12:29 PM Subject: Question from NYTimes... To: Imcpherson6@aol.com Cc: Hi Leslie, I hope this finds you well. My name is Christina Goldbaum and I'm a reporter with The New York Times. I'm sorry to reach out out of the blue, but at NYT we are working on a story about MCC and what happened to Jeffrey Epstein. We're trying to learn a little more about the prison and how it works internally (I hear there have been some issues with staffing, overtime etc), and I was wondering if you might be free for a quick chat on background (meaning that I will not use your name in any article, or anything that could identify you). I'd just like to learn a bit more about the prison itself -- there are a lot of rumors flying around, as you know, and we'd like to be able to speak in concrete terms about the prison from people who know it best. Please let me know if you're free or give me a ring: 212-556-7518. Thanks, Christina Christina Goldbaum The New York Times Office: 212-556-7518 Cell/Signal: +1 240-423-3391 Page 7687 EFTA00057645 Properties Property Value 3lessagelD 5D517EAD.NYMDOMLNYMADM1.100.165396E.I.5 A350.1 Message Path itmEMatoxi5D517EAD.NYMDOMI.NYMADMI.100 .165396E.I.5A350.1.xml From Display Name Email (Jul D 9D77B2D0.19C1-0000.A989-0200000058DD Reply To Text To Cc Subject Fwd: Question from NYTimes... 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[cn=Archive 1-Daily Archive3 Job.en-Jobs.cn-GWOpenNoie.en-archivinga -netrna il 2019-09-16152806 EDT Exported netinainetmadmetntad Exported by netmainetmainctmail 2020-05-19 1437:18 EDT Tag BOP01703.NIXRADM I.MXRDOM I Fligged 2020.0549 153421 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020-05-19 14:4136 EDT Tag BOP01703.NOCRADMI.MXRDOMI Flagged Page 7690 EFTA00057648 NYPOST From To Date 2019/07/25 07:52 Subject: NYPOST Attachments: TEXT.htm Top story on the website https://nypost.conV2019/07/24/jeffrey-epstein-found-nearly-unconscious-with-injuries-to-his-neck-in-nyc- jail-cell/ Page 7691 EFTA00057649 Properties Property Value Message ID 5D395FD5.BRODOMI.BROADMI.I00.IWc6F 1.9 FE06. 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Psy.D., Ph.D. Forensic Psychologist LCDR United States Public Health Service Metropolitan Correctional Center 150 Park Row New York, New York 10007 Fax- email- Page 7695 EFTA00057653 Properties Property Value MessagelD 5DC2B9F13.NYMDOMLNYMADMI.100.1696E30.1.6 3D3E I Message Path xmkTras165DC2B9F&NYMDOMLNYMADMI.100,1 696E30.1.63E8E1.xml From Display Name Email UUID FAI4F4A0-0DAA-0000-9C89-D2189E2E1F35 Reply To Text To Subject Meeting Scheduled date 2019-11-0612:1840 Creation date 2019.11.0612:1840 Modified date 2019-11.061442:10 Delivered date 2019-11.06 12:18.01 Message sine 274 Attachments slat 736 Total size 1021 Attachments I Attachment TEXT.hInt Name TEXT.Ium Content ID 5DC2B9FILNYMDOMLNYMADM L200.203000.1.8 C6F3.1®455DC2339F8.NYMDOMLNYMADMI. 100.1 696E30.1.63ESE.1®19.NYMDOMLNYMADM1.100.0.1.0.1®18 Is Inline fake Type file Size 736 Date 2019-11.0607:1739 CA 11379e8b5Ide0113c7423145b3d9d050e Hash D40739DA138349B50BC893250D170BAO6AC16BA7 047B42EFC371CC2&3633D1180F504899 Recipients I Recipient Display Name Email UUID 43FDB000-0COC-000O8B6E-IB003ACO2D00 Distribution Type TO Recipient T)pe User Expire 0 Delay delivery until 0 Delegated false Archived fake Read to Deleted true Opened true Completed false Security Normal Box Nit Inbox Return notification tvhen opened false Return notification ishe n deleted fake Return notification nhen completed false Return notification vthen declined false Return notification %%hell accepted false Archive Version 5.3 Internal ID 5DC2B9F1INYMDOM LNYN4ADMI. I00.1696E30.1.6 393E.1@l9.NYMDOMLNYMADMIA00.0.1.0.I@I 8 Source received Class Pubic Account Ebssa Miler€B0P19019.NYMADMLNYMDOMI Location ID 1540843105474 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1@l8 Native Trash Type Trash Page 7696 EFTA00057654 System Share Type UM NotShared Page 7697 EFTA00057655 Audits Date Action Auditor Note 2019-11-10 032734 EST Created en=Archive Agent_I-Day Trash3 Jobrn-lebs.erGWOpenNodern-archiving.ofAgarn- tetmai Gerrrated by Netgostrn [errArchive I -Daihr Trash3 Job.en-Jobsxn-GWOpenNoiern-archivingr -monad] 2020-05-1914J537 EDT Tag BOP01703.MXRADMI.NIXRDOMI Fbggcd 2020-05-19 1531:13 EDT Tag B0P01703.frOCRADMI.NIXRIX)hil Responsive 2020-05.191532171 EDT Tag BOP01703.34)CRADMI.AIARIX)hil Responsive Page 7698 EFTA00057656 Re: Defense private investigator/permission to visit mcc From Sarah Sacks To Bennett Epstei Date 2019/12/05 15:39 Subject: Re: Defense private investigator/permission to visit mcc Attachments: TEXT.htm, Sponsoring Attorney form.pdf, Mime.822 Hello again. I am attaching the Sponsoring Attorney form with Bennett Epstein's signature instead of an electronic signature. Please let us know if you need anything else from us. Thank you. Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: Mobile:= CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu Dec 5 2019 at 3:03 PM Sarah Sacks a wrote: Ms. 1M. Attached please fmd the BOP visitation form and licensing credentials from the private investigator. Please let me know what else you need from us. We recently received CJA permission for Mr. O'Brien to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite this process. Best, Sarah Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: Mobile: CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PM Hi Sarah, <IM=IM> wrote: Please have the PI fill out the application and NCIC form attached hereto starting aLi 26. fe will also need to provide a copy of his PI license and certificate. Please email it back to Ms. cc'ed, so she can process it. Thank you. Page 7699 EFTA00057657 >> > Sarah Sacks <sarahsacksesq@gmail.com> 12/5/2019 12:24 PM >>> Hi Pm not sure if you've already relocated but rm hoping you can help or redirect me to someone who can. I have a private investigator we have appointed under OA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone Page 7700 EFTA00057658 Properties Property Value MessagelD 5DE924A6.BRODOMEBROADMI.100.110M6R I.A 628F.1 Message Path xmarasM5DE924A6.BRODOMI.BROADM1.100.1 AnntifiF 1.A628F.I.xml From Sarah Sacks Display Name Sarah Sacks Email Reply To Test Sarah Sacks To Cc Bennett Epstein; Subject Re: Defense private invesugatorlpemussim to nit mcc Scheduled date 2019-12-05 I53600 Creation date 2019-12-05 1536.00 Modified date 2019-12-0605:5726 Delis e red date 2019-12-05 1539:19 Message size 2321 Attachments she 106602 Total size 108934 Attachments 3 Attachment TEXT.htm Name TEXT.Itrn Content ID 5DE924A6.BRODOMI.BROADMI.200.2000005.1.1 F37C2.1®455DE924A6.BRODOMLBROADMI.100. 13n6S6F 1.A628F.1®19.BRODOMI.BROADMI.10 0.0.1.0.1(4118 Is Inline false 'type file Sim 3732 c4dd535286al8c818535813efecb992e Hash 2FD2C1902376C4F60665AEE5006C13972A8E7E3ED 733C94752CCEFB3D8075C52D18630628 Attachment Sponsor* Attorney form.pdf Name Sponsor* Attorney fomtpdf Content ID 5DE924A6.BRODOMI.BROADMI.200.2000005.1.1 F37C3.1®453DE924A6.BRODOMLBROADMI.100. 130656E.1.A628F. l@l9.BRODOM LEIROADM 1.10 0.0.1.0.1(4)18 Is Inline false Type file Silt 37934 CA 452957814f6d74b5f44c28d587418519 Hash 50559E0A84AMF0IB9558343C4FE0A998C89D24E 456FC65C63880619F8F084BAF98FD6B8 Attachment Mine.822 Name Mine.822 Content II/ 5DE924A6.BRODOMI.BROADMI.200.2000005.1.1 F37C4.1®455DE924A6.BRODOMI.BROADMI.103. 1111656R I.A628F. 1@l9.BRODOM LEIROADM 1 TO 0.0.1.0.1@l8 Is Inline false Type file Sin 64936 CA bd47023aaa898646e221773f91424322 Hash 7O-22E243A591FC2413667964072EAB0122C49D0 C I7CA4B705B86990375AC9CAC949A840 Recipients 4 _ Recipient Display Name Email (AID 2750CAD0-09CA-0300-A8F4-1ACFMEA7575 Distribution Type TO Recipient 'type User Recipient Bennett Epstein Display Name Bennett E ton Email Distribution Type CC Recipient Type User Recipient Display Name Email UUID 263DFEC0-05FA-0000-B8E9-E3DDF99F0ABB Distribution Type CC Recipient Type User Page 7701 EFTA00057659 Recipient Display Name Email till D C41 I 75I0-04FF-0000-B3IC-4A46EI38DCC'96 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted Inc Opened tfUC Completed false Security Normal Box type Inbox Return notification sshen opened false Return notification is he n de le te d false Return notification Mien completed fake Return notification uhen declined fake Return notification ..hen accepted false Archive Version 5.3 Internal ID 5DE924A6.BRODOMLBROADMLIC0.130656E.LA 628F.I®l9.BRODOMLBROADMI.100.0.I.0.l@il 8 Source received Class Public Account DOMI Location ID 1540843064754 Class Name CAV.MESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.BRODOMLBROADMI.I00.0.1.0.1®I8 Name Trash Type Trash System true Share Type NotShared Page 7702 EFTA00057660 Audits Date Action Auditor Note 2019-12-07 18:40A4 EST Created ereArchive Agent_3-Scheduled Zero Day . . Trash2..cm.lobs.cri-GWOpenNode.crrarchnn._ g.ornctma il Generated by Netgovem [at-Archive gent A }Scheduled Zero Day rashien-Jobs.cmONOpenNodetn-archivin grnctmail 2020-05-19 153006 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 7703 EFTA00057661 Mail Attachment Sponsoring Attorney form.pdf Page 7704 EFTA00057662 STATEMENT OF SPONSORING AT oRNEY I hereby certify that I am a licensed member of the bar of the State of New York and that I employ or supervise Joseph O'Brien I authorize Joseph O'Brien to represent me and request that as my representative she/he be allowed to interview and correspond with Nikolai NittaIiiev Federal Register Number 87066-054 , who is currently confined at MDC Brooklyn/ MCC New York, I further certify that Joseph O'Brien is aware of the responsibility of her/his role as my representative and is able to meet this responsibility. I pledge that I will supervise my representative's activities. I accept personal and professional responsibility for all acts of my representative which affect the institution. its inmates or staff. Attorney's printed name: Bennett M. Epstein Address: 100 Lafayette Street Suite 502, New York, NY 10013 Telephone Number: 212 684 1230 Attorney's Signature: Date Completed: Page 8 of 10 Rowel NUS EFTA00057663 Google Alert - bureau of prisons From Google Alerts To Date 2019/09/17 19:06 Subject: Google Alert - bureau of prisons Attachments: TEXT.Intn, Mime.822 bureau of prisons NEWS Prison Bureau refuses to release Epstein records relating to his death BizPac Review The Bureau of Prisons declared it is "not required" to search for requested records related to Jeffrey Epstein and his death while in custody. A Freedom ... Wyatt board balks at vote on bondholder agreement, apologizes to Jewish activists The Boston Globe As nearly 200 activists with the Jewish organization Never Again Action Rhode Island held signs protesting ICE and private prisons, board chairman ... 'They're just looking for the American dream,' says Pennsylvania woman whose immigrant ... Allentown Morning Call But when they showed up for his appointment at the immigration office in ... According to the U.S. Bureau of Prisons, it costs $99.45 a day to keep ... Ex-cop accused of 'roughing up' Epstein thrown back into solitary confinement New York Post The federal Bureau of Prisons didn't immediately return a request for comment, and it was unclear where Tartaglione will be housed following his ... Prisons chief: $59 million more needed to deal with 'critical public safety Page 7706 EFTA00057664 criSiS' Kdn-iner Rep. Walt Blackman lays out his goals for reducing prison population last month. Arizona Department of Corrections Chief Charles Ryan says he ... Two RGV residents ordered to pay more than $860000 in restitution KGBT-TV Both residents remain released on bond. However, Villarreal will voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near ... Abby Lee Miller Gives Felicity Huffman Some Advice About Prison HuffPost She claimed they dumped her belongings out of her locker and pulled out her eyelash extensions, among other things. The Federal Bureau of Prisons ... Wilton man sentenced to nine years on federal charge Daily Bulldog He was sentenced Monday on that charge, receiving 108 months, or nine years, to the custody of the Federal Bureau of Prisons. Term of his release ... 2 from Mattoon get prison for federal meth offenses Journal Gazette and Times-Courier On Monday, Morgan was sentenced to a 5 1/2-year term in the federal Bureau of Prisons and Cobb received a prison sentence of 2 years and 3 ... Atlanta meth dealer named in Weems plea agreement Citizentribune Shot, 57, is serving a 160-month federal prison term, and won't be eligible for release until late September 2028, according to the Federal Bureau of ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 7707 EFTA00057665 Properties Property Value MessagelD 5D812E0A.NYMDOMI.NYMADMI.100.170316D.I.B 835.1 Message Path xmhTrash\5D812EBA.NYMDOMI.NYMADMI.100.1 70316111.8835.lioni From Google Alerts Display Name Google Alms Email googlealerts-noreWa google.corn Reply. To googkalensmorepiAnigoogk.com Test Gong,: Alerts To Subject Google Alert - bureau of prisons Scheduled date 2019-09-17 19:0422 Creation date 2019-09-17190422 Modified date 2019-09-18 04:16:44 Delis ercd date 2019.09.17190(x35 Message she 5781 Attachments she 90039 Total she 95831 Attachments 2 Attachment TEXT.htm Name TEXT.Inm Content ID 5D812EDA.NYMDOMI.NYMADMI.203.20000FC.1.4 5768.1@45D812EBA-NYMDOMI-NYMADMI.ioa I 70316D.1.B835.1®19.NYMDOM I.NYMADM1.100. 0.1.0.1@I8 Is Inline false T,Pe lie She 36297 CA 2f2ele3978115alfde7341:0627b8dflc Hash 618C56E970E66A27t762I6FE7EB888BA22B z/9 7E6912363847AE6B9ID I 15FD38B98D95 Attachment Mine.822 Name Mine.822 Content ID 5D8I2EBA.NYMDOMI.NYMADMI.20120000FC.1.4 5769.1®455D812EBA.NYMDOMI.NYMADM1.103.1 7031613.1.B835.1@l9.NYMDOMI.NYMADM1.103. 0.1.0.1®18 Is Inline false Type It Sirs 53742 CA 7606bi87707008910e7lefalbbtkba0c Hash 75F57D1696C987DDD64FBIAE929A4F911201:056EC 508BEIFB7278115C7DAFF7rED449FCED4 Recipients I Recipient Display Name Email 1.111D 835B5E40-11C6-0000-B3D6-FE66AT108950 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted true Opened true Completed fake Security Nonnal Box type Inbox Return notification "hen opened false Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5D812EBA.NYMDOMI.NYMADMI.1001703I6D.1.B 835.1@l9.NYMOOMI.NYMADMI.100.0.1.0.1@l8 Source received Class Pubfic Account MI Page 7708 EFTA00057666 Location ID 1540843020946 Class Name 6W.NIESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.01.0.1@l8 Name Trash Type Trash System true Share Type NotShared Page 7709 EFTA00057667 Audits Date Action Auditor Note 2019-09.25003631 EDT Created cn=Archive Agent_I-Daly Trashl JolAcn-lobs.orGWOpenNode.en-archivingdAgalit- ietmai Generated by Netgovem [on-Archive I -Dak Trash) Jobcn-Jobsan-GWOpenNode.cn-archivmgo -nettnaill 2020-05-19 1431:18 EDT Tag B0P01703.MXRADMI.MXRDOMI Rigged 2020-05-19 153421 EDT Tag BOPOI703.NOCRADMI.MXRDOMI Responsive Page 7710 EFTA00057668 Mail Attachment Mime.822 Page 7711 EFTA00057669 Sent: Tue, 17 Sep 2019 16:04:22 -0700 Subject: Google Alert - bureau of prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To: bureau of prisons NEWS Prison Bureau refuses to release Epstein records relating to his death Biz Pac Review The Bureau of Prisons declared it is "not required" to search for requested records related to Jeffrey Epstein and his death while in custody. A Freedom ... • • Wyatt board balks at vote on bondholder agreement, apologizes to Jewish activists The Boston Globe As nearly 200 activists with the Jewish organization Never Again Action Rhode Island held signs protesting ICE and private prisons, board chairman ... X X 'They're just looking for the American dream,' says Pennsylvania woman whose immigrant ... Allentown Morning Call But when they showed up for his appointment at the immigration office in ... According to the U.S. Bureau of Prisons, it costs $99.45 a day to keep ... IN • Ex-cop accused of 'roughing up' Epstein thrown back into solitary confinement New York Post The federal Bureau of Prisons didn't immediately return a request for comment, and it was unclear where Tartaglione will be housed following his ... tiny as Prisons chief: $59 million more needed to deal with 'critical public safety crisis' Kdminer Rep. Walt Blackman lays out his goals for reducing prison population last month. Arizona Department of Corrections Chief Charles Ryan says he ... 1Z IX Two RGV residents ordered to pay more than $860000 in restitution KGBT-TV Both residents remain released on bond. However, Villarreal will voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near ... EFTA00057670 Abby Lee Miller Gives Felicity Huffman Some Advice About Prison Huff Post She claimed they dumped her belongings out of her locker and pulled out her eyelash extensions, among other things. The Federal Bureau of Prisons ... Wilton man sentenced to nine years on federal charge Daily Bulldog He was sentenced Monday on that charge, receiving 108 months, or nine years, to the custody of the Federal Bureau of Prisons. Terms of his release ... • • 2 from Mattoon get prison for federal meth offenses Journal Gazette and Times-Courier On Monday, Morgan was sentenced to a 5 1/2-year term in the federal Bureau of Prisons and Cobb received a prison sentence of 2 years and 3 ... Atlanta meth dealer named in Weems plea agreement Citizentribune Shoftz, 57, is serving a 160-month federal prison term, and won't be eligible for release until late September 2028, according to the Federal Bureau of ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00057671 Wednesday AM Suicide Watch/Psych Observation Update From Date 2019/07/10 10:16 tibject: Wednesday AM Suicide Watch/Psych Observation Update kit:laments: TEXT.htm Page 7714 EFTA00057672 Wednesday AM Suicide Watch/Psych Observation Update Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU. Suicide Watch None Psych Observation 1. (Forensic) Sesiectfully, Ph.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: "This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy: Page 7715 EFTA00057673 Properties Property Value Message ID 5D25BB04.NYMDOMI.NYMADM1.103.1326C35.1.B 581.1 Message Path xmlirash/5D258B04,NYMDOMI.NYMADMI.100.1 326C35.1.B581.I.xml From His pia) Name Email UUID 690BAC10.12715-0000-AE9F-BCB76461E958 Reply To Text I I I i i I I 1 P i j g I I q I i 1 II I I I I 1 i I I I I I 11 I I I I I II I I I I I I I I To Subject Wednesday AM Suicide Wawli Psych Obscnatice Update Scheduled date 2019.07-1010:1636 Citation date 2019-07-1010:1&36 Modified date 2019-07-1010:14:16 Delivered date 2019-07-10 10:16:37 Message silt 747 Attachments sire 1992 Total sue 2750 Attachments 1 Attachment TEJCT.htm Name TEXT.htm Content ID 5D25BB04.NYMDOMI.NYMADMI.200.2C00043.1.8 DCE2.1k4453D25BB04.NYMDOMI.NYMADM1.100.1 326C35.113581.1(4)19.NYMD0MI.NYMADM1.100. 0.1.0.1@l8 Is Inline false Type file Size 1992 Date 20194Z-1006:16:32 CA 12bc3c5fbc87a263051dc58607490acd Hash FBA9EACDOA0F135A256D239D94824375EIFODD86 BB76B7DE5F328CDEEBF5281908EF282E Recipients 68 Recipient Display Name Email UUID 2750CAIXF09CA-0000-A8F4-IACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UU1D ('59B5800-0B614)000-A7E0-521:5926550F6 Distribution Type TO Recipient Type User Recipient Display Name Email WAD DB7A02B0.10C84/0004IB6B•DF119347C95B Distribution Type TO Recipient Type User Recipient Display Name Email UU1D 4B23F270-0D03-0000-8A50-3 vt-sti-BF986 Distribution Type TO Recipient Type User Recipient Display Name Email Page 7716 EFTA00057674 UUID 67886890-1338-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 624823C0-6C01-0072-AC23-CCCC7B817742 Distribution Type TO Recipient Type User Recipient Display Name Email UUID BA9C9I50-05CI-0000-AFB8-OFOD8B000300 Distribution Type TO Recipient Type User Recipient Display Name Email UUID MAA2680.04F7-0000-836E-EBIC662lE5FD Distribution Type TO Recipient Type User Recipient Display Name Email WAD 523A6DA0.0506.000M645-08IFI320DDDD7 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 94826681-1742.0000-BBEI.8BC2136F992F Distribution Type TO Recipient Type User Recipient Di plas Name Email UUID A44231 DO.OS_4-11000-B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email UUID Ex I 862:i0-091)11-0000-FIEI40-640026003100 Distribution Type TO Recipient Type User Recipient Display Name Email UUID CCO22710-0I4E-0000-BFES-32007AOOA2OO Distribution Type TO Recipient Type User Recipient Display Name Ema0 UUID 9Fi 8C6F0•0430000D•BF8A-99927CAMBAB Distribution Type TO Recipient Type User Recipient Display Name Email UUID DEF72A30-I3F7-00004309B-BCAADF980A9I Distribution Type TO Recipient Type User Recipient Display Name Email Oil D 69590900418111-0000-A467-8D9EDC39EEt57 Page 7717 EFTA00057675 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID I FAC'BC40-03940000-B06F-2AEIBI2AAA87 Distribution Tsp.. 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[a --Archive I -WHY Trash3 Jobrn-Jobs.cn-GWOpenNodern-archisingr -siennail] 2019-08.210941:18 EDT Exposed netmainetmanneuttad Exponed by netmainetrnainctman 2019-08-21 124127 EDT Exported Deana anemia inetmai Exported by netnititnetnrail.netnrail 20194842 16:1448 EDT Exported mond inenna inctrnai Exponed by netiminctmail nomad 2019-09-16 152122 EDT Exported name inetinannctmai Exported by netinainetribil. mimed 2020-05.19153229 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 212005-19153234 EDT Tag BOPO1703.MXRADMI.AIXRI)OMI Responsive 212605.19153432 EDT Tag BOP01703.MXRADMI.AINRDOMI Responsive 2020-05-19143434 EDT Tag BOP01703.MXRADMI.NIN8DOMI Bagged 2120.05191437x18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 7724 EFTA00057682 Suicide Watch/Psych Observation Update From To Date 2019/07/30 07:42 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Page 7725 EFTA00057683 Properties Property Value Message ID 5D3FE4D1.NYMDOMI.NYMADM1.100.1373875.1.7 9D15.1 Message Path xmlIslaiboxi5D3FF4DI.NYMDOMI.NYMADM1.100 .1373875.1,79D15.1.xml From Display Name Email U UM E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text I I I I I I I I II I I I I jl di I al I I I I 1 I I I . I I I I ? I IIII II I I I I I I I To Subject Suicide WatchPsych Observation Update Scheduled date 2019-07-30074209 Citation date 201907-3007:4209 Modified date 2019-07-30074223 Delivered date 201907-30074210 Message silt 85 Attachments size 488 Total sue 584 Attachments 1 Attachment TEXT.htm Name TEXT.Itin Content ID 5D3FF4DI.NYMDOMLNYMADM1.200.2000089.1.B 04FC.1®453D3FF4DLNYMDOM I.NYMADMI.100. I 373875.1.79015. l@II.NYMDOM I.NYMADM1.100 .0.1.0.1@l6 Is Inline fake Type file Size 488 Date 2019-07.30030206 CA 4d19864a4B06333acfeb57822021374 Hash 8CBD8F70C832A29393CC2C9IBE5C0FA31B7EECEB 81D552B36FC888DE23D3576AA2A93EFD Recipients 71 Recipient Display Name Email UUID 2750CAI)609CA-O300-A8F4-IACF3lEA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UUID ('59B5800-0B61-00C0-A7E0-521:5926550F6 Distribution Type TO Recipient Type User Recipient Display Name Email (Jul DB7A0280.10C8.0000.8B6B.DF119347C95B Distribution Type TO Recipient Type User Recipient Display Name Email UUID 4B23F270-0D03-0000-8A50-3 9ta8A-BF986 Distribution Tspe TO Recipient Type User Recipient Display Name Email Page 7726 EFTA00057684 UUID 67886890-1338-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 624823C0-6C01-0072-AC23-CCCC7B817742 Distribution Type TO Recipient Type User Recipient Display Name Email UUID BA9C9I50-05CI-0000-AFB8-OFOD8B000300 Distribution Type TO Recipient Type User Recipient Display Name Email UUID MAA2680.04F7-0000-836E-EBIC662lE5FD Distribution Type TO Recipient Type User Recipient Display Name Email WAD 523A6DA0.0506.000t1a645-08IFB2ODDDD7 Distribution Type TO Recipient Tspe User Recipient Display Name Email UUID 94826681-1742.0000-BBEI.8BC2136F992F Distribution Type TO Recipient Type User Recipient Di plas Name Email UUID A44231 DO.OS_4-11000-B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email UUID Ex I titi2sti-091)11-0000-FIEI40-640026003100 Distribution Type TO Recipient Type User Recipient Display Name Email UUID CCO22710-0I4E-0000-BFES-32007AOOA2OO Distribution Type TO Recipient Type User Recipient Display Name Ema0 UUID 9Fi 8C6F0•0430000D•BF8A-99927CAMBAB Distribution Type TO Recipient type User Recipient Displm Name Email UUID DEF72A30-I3F7-00004309B-BCAADF980A9I Distribution Type TO Recipient Type User Recipient Display Name Email Oil D 69590900418111-0000-A467-8D9EDC39EEt57 Page 7727 EFTA00057685 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID I FACBC40-03940000-B06F-2AEIBI2AAA87 Distribution Tsp.. TO Recipient Ty-pe User Recipient Display Name Email VIVID Eon 1 /-61IFA 0372-A44E-I872778I7742 Distribution Type TO Recipient Type User Recipient - Display Name Email UUID li I 2N1 ti I li ol I -0000-9629-8A2116E515DDA Distribution Type RI Recipient Type l set Recipient Display Name Email UUID 43FDB000-0C0C-0000-886E-IBCO3A002D00 Distribution Type TO Recipient Type User Recipient Display Name Email Distribution Type TO Recipient Type User Recipient Display Name Email UUID 65604760-I 4D8-0000-AD7D-000000000000 Distribution Type TO Recipient Type User Recipient Display Name Email UUID -II 237D70- ISA I -0000-1DB0-000000I00002 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 42711 520-0DA7-0000•BI03-D84E730548F5 Distribution Type TO Recipient '1spe U cr Recipient Display Name Email UUID CIDSIA80-6C55.0072-8CFSCC267A8I7742 Distribution Type TO Recipient Type User Recipient Display Name Email till D DC965EE0-0h35-OODO-9442-60DF58F6B922 Distribution Type TO Recipient 'Pipe User Recipient Di play Name Email UUID 88728740AE72-0000-A2OO-345D87FBD609 Distribution Type TO Recipient Type User Page 7728 EFTA00057686 Recipient Di pia% Name Email UM D B3695BFO09BF-0000-A35C-9AOOC7003200 Distribution ?we TO Recipient "r)pe User Recipient Name Email Email UUID 101EFD50-1339.O®O-A5FC-02910A4A4AE3 Distribution Type TO Recipient 1 we User Recipient Display Name Email MID 03663AF0-084F-0000•BBEI.005C81B61F57 Distribution Type TO Recipient Type User Recipient Display Name Email UUID ('4 367( Mil 73-0C00-BBEI-D0DC22E57132 Distribution Type TO Recipient Type User Recipient Display Name Email MD 2DDA9D30-1006-00C0-987C-0CD8BR22F09A Distribution Type TO Recipient Type Uscr Recipient Display Name Email UU1D FAI4F4A0-01)AA-0000-9C89-D2189EZIF35 Distribution Type TO Recipient Type U cr Recipient Display Name Email 1.11.511) 867CDEFO-ODA7.0000-97CF-7AB098665147 Distribution Type TO Recipient "Uwe User Recipient Display Name Email (AID 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User Recipient Display Name Email UUID 02817A50-I4024:1031309B-I3CAADF980A91 Distribution Tspe TO Recipient Type User Recipie ni Display Name Email litilD I:AM:A0H 23-0000-BREI-132ICCOD5F0A Distribution Type TO Recipient Type User Recipie ni Display Name Email UUID 60i,iii Iii- I r A. 0000-9718-89FED042A7C6 Distribution "type TO Recipient Type User Recipient Display Name Email UUID CAA545(70-075A-030041273-8D3FADID9A86 Distribution Type TO Recipient 'I spy User Recipie nt Display Name Email UUI 0 0697FCIO-0/182-0CO3.99E04C3348356445 Distribution Type TO Recipient Type User Recipient Display Name Email goy UUID FF303D50-I406-0000a820-84D2120084D2 Distribution Type TO Recipient Type Resource Recipient Display Name Page 7730 EFTA00057688 Email (W11) FDBA63I0-1406-0000-A820-134D2120084D2 Distribution Type TO Recipient Tspe Resource Recipient Display Name Email EF490D50-0863-00004341B-0A001I006R10 UUID Distribution Type TO Recipient rspe User Recipient Display Name Email LIVID 82732C I0-05DC-0000-872B-4400E I 001200 Distribution Type TO Recipient Type User Re ent Email lias Name UU1D 611(' 15F0-25( 8-0000-8293-9E0I000018CF Distribution Type '1O Recipient Type User Recipient Display Name Email UUID I 7293At mai -0000.8726-A400DEOORA00 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 00080470- I7A8-0O®-AEE7-000000100002 Distribution Type TO Recipient Type U cr Recipient Di pin Name Email UILII) 778125FO-Oli 0000-A837-000000100002 Distribution Type TO Recipient Type User Recipient Display Name E Email IMID B5C7D7404BAA-0072-A4A9-003000O00003 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 07434640- I EC5-0000-A 134-920'000038CF Distribution Type TO Recipient Type User Recipient Display Name Email UUID 690BACIO-1278-OOO0-AE9F-BCB76461 EVA Distribution Type TO Recipient Type User Recipient Display Name Email UUID -1s2k I 0-110 0003-A82044D2I203110D2 Distribution Type TO Recipient Ty. • User Recipient Display Name Email Page 7731 EFTA00057689 WAD 863I0I40180D-0000-D46D-000000003000 Distribution Type TO Recipient Type Uscr Recipient Display Name Email UUID 1 ,76$/lA0.05D6-0000-80ID-3CD12golgEBF Distribution Type I O Recipient Type User Recipient Display Name Email UUID I5A65EI0-0C33-0000a3E7-68A6064I5CAD Distribution Type TO Recipient Type User Recipient Display Name Email UUID 66F64610.1320.0000.8ECI-2F2162868DCC Distribution Type TO Recipient Type User Recipient Display Name Email UUID 63F9CC40-0005-0000-85DA-658665AA7D92 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 9F550EDOOIDA-0000-B7F5-92775C390illIF Distribution Type TO Recipient Type User Recipient Display Name Email UUID SEAT IIt 0-04n )4.000-BBE I-7C3A8759762 I Distribution Type TO Recipient Type User Recipient Display Name Email UUID Sit ili VEIO I721 -0030-8E I I-F6005500I400 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 2B69A5D0-191D-0000-BADI-000000I00002 Distribution Type TO Recipient Type User Recipient Display Name Email WAD 05E790EP18131.0000-BC50-0F00B5003303 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 3754D I AO- I335-0000-A5FC-029I0A4A4AE3 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Page 7732 EFTA00057690 Read true Deleted fake Opened hue Completed fake Security Normal Box type Inbox Return notification alien opened fake Return notification alien deleted fake Return notification alien completed false Return notification alien declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D3FF4DLNYMDOMINYMADMI.I00.13736751.7 9D I5.1@k7.NYMDOM LNYMADM L100.0. 1.0.1@l 6 Source received Class Public Account NYMADMLNYMDOMI Location ID 1540842683886 Class Name GIV.MESSAGE.MAIL Enclosing Folders I Folder ?debug ID 7.NYMDOMLNYMADMI.100.0.I.0.1@l6 Name Mailbox Type Mailbox System true Share 'Ewe NotSharcd Page 7733 EFTA00057691 Audits Date Action Auditor Note 2019-08-09 210802 EDT Created cn=Archive Agent _I-Daly Archive3 Job.cn-lcbs.crai/OpenNodetn-archivitgalAgent- semi Generated by Netrreil Inc. [cn=Archive I -DallY Archivc3 Jobtn-Jobs.cn-GWOpenNocktn-archiving.0 -netrnail] 2019-08-21 123838 EDT Exported netmainetmannetntad Exported by netmainctrnainctman 2019-08-22 16:1138 EDT Exported =um inetina anetmai Exported by netnraitnetrixaneterail 2019.0946 15:19)42 EDT Exported netinainetma a netmad Exported by ncuminctma it nomad 2020-05-19 153432 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.0549 15:32:30 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120-0519153234 EDT Tag B0P01703.MXRADMI.AIAR I HMI Responsive 202045.19 14:3434 EDT Tag BOP01703.MXRADM I.AIXRDOM I Flagged 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 7734 EFTA00057692 Suicide Watch/Psych Observation Update From To Date 2019/07/27 06:08 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Page 7735 EFTA00057693 Properties Property Value Message ID 5D3BFA57.NYMDOMLNYMADMI.100.B73875.1.7 9BF91 Message Path xml Ma illbox6D3BEA57.NYMDOM 1.NYMADM1.100 .1373875. 1.796F9. lacni From Display Name Email U UM E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text I I ; I I I I I 1 i jg ii Il i 1 I I 4 II I 1 i i I I I I % I i SI I I i i 1 31 i II I I I 1 i i To Subject Suicide WatchPsych Obscrsatiat Update Scheduled date 2019-07-27 060823 Citation date 2019-07-27 06:0823 Modified date 2019-07-2712:5807 Delivered date 201907-27060844 Message slit 84 Attachments sin 618 Total size 713 Attachments I Attachment TEXT.hon Name TEXT.htm Content ID 5D3BEA57.NYMDOMI.NYMADMI.200.2000089.1.B 022A.1®453D3BEA57.NYMDOMI.NYMADMI.I00A 373875.1.79BR. 1 (a)12NYMDOMI.NYMADMI.100 .0.1.0.I@I6 Is Inline fake Type f0e Size 618 Date 2019-07-270208.14 CA fcif3782cO4666cee210edcd1f7c I7ff Hash E9E5E23163A0406AF63C422DC538B8C085DBDD06 B303A0D3BID1723BAC70267F3898E764 Recipients 71 Recipient Display Name Email UUID 2750CADO-09CA-0300-A8F4-1ACF3IEA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UUID ('59135800-01363-0000-A7E0-521:5926550F6 Distribution Type TO Recipient Type User Recipient Display Name Email CUM DB7A02B0.10C84/0004IB6B•DF119347C95B Distribution Type TO Recipient Type User Recipient Display Name Email UUID 4B23F270-0D03-0000-8A50-3 9t-tsti-BF986 Distribution Type TO Recipient Type User Recipient Display Name Email Page 7736 EFTA00057694 UUID 67886890-1338-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 624823C0-6C01-0072-AC23-CCCC7B817742 Distribution Type TO Recipient Type User Recipient Display Name Email UUID BA9C9I50-05CI-0000-AFB8-OFOD8B000300 Distribution Type TO Recipient Type User Recipient Display Name Email UUID MAA2680.04F7-0000-836E-EBIC662lE5FD Distribution Type TO Recipient Type User Recipient Display Name Email WAD 523A6DA0.0506.000t1a645-08IFB2ODDDD7 Distribution Type TO Recipient Tspe User Recipient Display Name Email UUID 94826681-1742.0000-BBEI.8BC2136F992F Distribution Type TO Recipient Type User Recipient Di plas Name Email UUID A44231 DO.OS_4-11000-B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email UUID Ex I titi2sti-091)11-0000-FIEI40-640026003100 Distribution Type TO Recipient Type User Recipient Display Name Email UUID CCO22710-0I4E-0000-BFES-32007AOOA2OO Distribution Type TO Recipient Type User Recipient Display Name Ema0 UUID 9Fi 8C6F0•0430000D•BF8A-99927CAMBAB Distribution Type TO Recipient type User Recipient Displm Name Email UUID DEF72A30-I3F7-00004309B-BCAADF980A9I Distribution Type TO Recipient Type User Recipient Display Name Email Oil D 69590900418111-0000-A467-8D9EDC39EEt57 Page 7737 EFTA00057695 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID I FACBC40-03940000-B06F-2AEIBI2AAA87 Distribution Tsp.. TO Recipient Ty-pe User Recipient Display Name Email VIVID Eon 1 /-61IFA 0372-A44E-I872778I7742 Distribution Type TO Recipient Type User Recipient - Display Name Email UUID li I 2N1 ti I li ol I -0000-9629-8A2116E515DDA Distribution Type RI Recipient Type l set Recipient Display Name Email UUID 43FDB000-0C0C-0000-886E-IBCO3A002D00 Distribution Type TO Recipient Type User Recipient Display Name Email Distribution Type TO Recipient Type User Recipient Display Name Email UUID 65604760-I 4D8-0000-AD7D-000000000000 Distribution Type TO Recipient Type User Recipient Display Name Email UUID -II 237D70- ISA I -0000-1DB0-000000I00002 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 42711 520-0DA7-0000•BI03-D84E730548F5 Distribution Type TO Recipient '1spe U cr Recipient Display Name Email UUID CIDSIA80-6C55.0072-8CFSCC267A8I7742 Distribution Type TO Recipient Type User Recipient Display Name Email till D DC965EE0-0h35-OODO-9442-60DF58F6B922 Distribution Type TO Recipient 'Pipe User Recipient Di play Name Email UUID 88728740AE72-0000-A2OO-345D87FBD609 Distribution Type TO Recipient Type User Page 7738 EFTA00057696 Recipient Di pia% Name Email UM D B3695BFO09BF-0000-A35C-9AOOC7003200 Distribution ?we TO Recipient "r)pe User Recipient Name Email Email UUID 101EFD50-1339.O®O-A5FC-02910A4A4AE3 Distribution Type TO Recipient 1 we User Recipient Display Name Email MID 03663AF0-084F-0000•BBEI.005C81B61F57 Distribution Type TO Recipient Type User Recipient Display Name Email UUID ('4 367( Mil 73-0C00-BBEI-D0DC22E57132 Distribution Type TO Recipient Type User Recipient Display Name Email MD 2DDA9D30-1006-00C0-987C-0CD8BR22F09A Distribution Type TO Recipient Type Uscr Recipient Display Name Email UU1D FAI4F4A0-01)AA-0000-9C89-D2189EZIF35 Distribution Type TO Recipient Type U cr Recipient Display Name Email 1.11.511) 867CDEFO-ODA7.0000-97CF-7AB098665147 Distribution Type TO Recipient "Uwe User Recipient Display Name Email (AID 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User Recipient Display Name Email UUID 02817A50-I4024:1031309B-I3CAADF980A91 Distribution Tspe TO Recipient Type User Recipie ni Display Name Email litilD I:AM:A0H 23-0000-BREI-132ICCOD5F0A Distribution Type TO Recipient Type User Recipie ni Display Name Email UUID 60i,iii Iii- I r A. 0000-9718-89FED042A7C6 Distribution I spe TO Recipient Type User Recipient Display Name Email UUID CAA545(70-075A-030041273-8D3FADID9A86 Distribution Type TO Recipient 'I spy User Recipie nt Display Name Email UUI 0 0697FCIO-0/182-0CO3.99E04C3348356445 Distribution Type TO Recipient Type User Recipient Display Name Email goy UUID FF303D50-I406-0000a820-84D2120084D2 Distribution Type TO Recipient Type Resource Recipient Display Name Page 7740 EFTA00057698 Email (W11) FDBA63I0-1406-0000-A820-134D2120084D2 Distribution Type TO Recipient Tspe Resource Recipient Display Name Email EF490D50-0863-00004341B-0A001I006R10 UUID Distribution Type TO Recipient rspe User Recipient Display Name Email LIVID 82732C I0-05DC-0000-872B-4400E I 001200 Distribution Type TO Recipient Type User Re ent Email lias Name UU1D 611(' 15F0-25( 8-0000-8293-9E0I000018CF Distribution Type '1O Recipient Type User Recipient Display Name Email UUID I 7293At mai -0000.8726-A40®DE008A00 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 00080470- I7A8-000D-AEE7-000000100002 Distribution Type TO Recipient Type U cr Recipient Di pin Name Email UILII) 778125FO-Oli 0000-A837-000000100002 Distribution Type TO Recipient Type User Recipient Display Name E Email IMID B5C7D7404BAA-0072-A4A9-003000O00003 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 07434640- I EC5-0000-A 134-920'000038CF Distribution Type TO Recipient Type User Recipient Display Name Email UUID 690BACIO-I278-OOO0-AE9F-BCB76461 EVA Distribution Type TO Recipient Type User Recipient Display Name Email UUID -1s2k I 0-110 0003-A82044D2I203110D2 Distribution Type TO Recipient Ty. • User Recipient Display Name Email Page 7741 EFTA00057699 WAD 863I0I40180D-0000-D46D-000000003000 Distribution Type TO Recipient Type Uscr Recipient Display Name Email UUID 1 ,76$/lA0.05D6-0000-80ID-3CD12gDigEBF Distribution Type I O Recipient Type User Recipient Display Name Email UUID I5A65EI0-0C33-0000a3E7-68A6064I5CAD Distribution Type TO Recipient Type User Recipient Display Name Email UUID 66F64610.1320.0000.8ECI-2F2162868DCC Distribution Type TO Recipient Type User Recipient Display Name Email UUID 63F9CC40-0005-0000-85DA-658665AA7D92 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 9F550EDOOIDA-0000-B7F5-92775C390lEIF Distribution Type TO Recipient Type User Recipient Display Name Email UUID SRI I it 0-04n )4.000-BBE I-7C3A8759762 I Distribution Type TO Recipient Type User Recipient Display Name Email UUID 511B1.31'1O I 721 -0030-8E I I-F6005500I400 Distribution Type To Recipient Type User Recipient Display Name Email UUID 2B69A5D0-191D-0000-BADI-000000I00002 Distribution Type TO Recipient Type User Recipient Display Name Email WAD 05E790EP18131.0000-BC50-0F00850033013 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 3754D I AO- I335-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Page 7742 EFTA00057700 Read true Deleted false Opened hue Completed fake Security Normal Box type Inbox Return notification %%hen opened false Return notification alien deleted fake Return notification alien completed false Return notification %%hen declined fake Return notification %%hen accepted false Archive Version 5.3 Internal ID 5D3BEA57.NYMDOMLNYMADM 1.100.1373875.1.7 9BF9.1@ ELNYMDOM LNYMADM1.100.0.1.0.1@ I 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GIV.MESSAGEMAIL Enclosing Folders I Folder Mal= ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Maim Type Matrix System true Share Type NotSbared Page 7743 EFTA00057701 Audits Date Action Auditor Note 2019-08-09 211027 EDT Created cn=Archive Agent _I-Daly Archive3 lolun-lcbs.crai/OpenNodetn-archivitgdAgent- semi Generated by Netrreil Inc. [cn=Archive I -DallY Archivc3 Jobtn-Jobs.cn-GWOpenNodetn-archiving.0 -ne trna il 2019-08-21 123838 EDT Exported netmainetmandetntad Exported by netmainctrnainctman 2019-08-22 16:1139 EDT Exported =um inetina inetmai Exported by netnxidnetrixanetnxiil 2019.0946 15:19/43 EDT Exported netmainetmannetmad Exported by ncuminctmailnctmail 2020-05-19 153432 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.0549 1532:30 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120-0519153234 EDT Tag B0P01703.MXRADMI.AINRI/OMI Responsive 202045.19 143434 EDT Tag BOP01703.MXRADM I.AIXRDOM I Flagged 2020-05-19 14:37:19 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 7744 EFTA00057702 Suicide Watch/Psych Observation Update From To Date 2019/07/26 14:57 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Suicide Watch None Psych_Observation 1. Epstein #76318-054 Thank you, Page 7745 EFTA00057703 Properties Property Value Message ID 5D3B14CF.NYMDOMI.NYMADM1.100.1373875.1.7 9BAD.1 Message Path xmrstaboxi5D3B14CF.NYMDOMENYMADM1.100 .1373875.1.79BAD.1.xml From Display Name Email U UM E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text I A I I i i I i i I 11 4 i JA ii Il I I 1 i I I 1 A I % I I SI I I I I I ? I II I 1 i i To Subject Suicide WatchPsych Observation Update Scheduled date 2019-07-261457:19 Citation date 2019-07-261457:19 Modified date 2019-07-2614:5139 Delivered date 2019-07-26 1457:20 Message slit 84 Attachments sire 618 Total sue 713 Attachments 1 Attachment TEXT.Iim Name TEXT.htm Content ID 5D3B14CF.NYMDOMI.NYMADMI.200.2000089.I.B 017,L1®455D3B14CF.NYMDOMI.NYMADM1.100.1 373875.1.79E4AD.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline fake Type file Size 618 Date 2019-07-26103721 CA fc10782c04661xce210ededif7e 17ff Hash E9E5E23163A0406AF63C422DC538B8C085DBDD06 B303A0D3BID1723BAC70267F3898E764 Recipients 71 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UUID ('5913580001361-0000-A7E0-521:5926550F6 Distribution Type TO Recipient Type User Recipient Display Name Email CUM DB7A02B0.10C84)000.8B6B•DF119347C95B Distribution Type TO Recipient Type User Recipient Display Name Email UU1D 4B23F270-0D03-0000-8A50-3 vtattn-BF986 Distribution Type TO Recipient Type User Recipient Display Name Email Page 7746 EFTA00057704 UUID 67886890-1338-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 624823C0-6C01-0072-AC23-CCCC7B817742 Distribution Type TO Recipient Type User Recipient Display Name Email UUID BA9C9I50-05CI-0000-AFB8-OFOD8B000300 Distribution Type TO Recipient Type User Recipient Display Name Email UUID MAA2680.04F7-0000-836E-EBIC662lE5FD Distribution Type TO Recipient Type User Recipient Display Name Email WAD 523A6DA0.0506.000t1a645-08IFB2ODDDD7 Distribution Type TO Recipient Tspe User Recipient Display Name Email UUID 94826681-1742.0000-BBEI.8BC2136F992F Distribution Type TO Recipient Type User Recipient Di plas Name Email UUID A44231 DO.OS_4-11000-B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email UUID Ex I titi2sti-091)11-0000-FIEI40-640026003100 Distribution Type TO Recipient Type User Recipient Display Name Email UUID CCO22710-0I4E-0000-BFES-32007AOOA2OO Distribution Type TO Recipient Type User Recipient Display Name Ema0 UUID 9Fi 8C6F0•0430000D•BF8A-99927CAMBAB Distribution Type TO Recipient type User Recipient Displm Name Email UUID DEF72A30-I3F7-00004309B-BCAADF980A9I Distribution Type TO Recipient Type User Recipient Display Name Email Oil D 69590900418111-0000-A467-8D9EDC39EEt57 Page 7747 EFTA00057705 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID I FACBC40-03940000-B06F-2AEIBI2AAA87 Distribution Tsp.. 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Auditor Note 2019-08-02 21:1331 EDT Created cn=Archive Agent 1-Daly Archive3 Jobrn-lcbs.crai/OpenNodern-archivrgalAgent- semi Gerrrated by Neared Inc. [cn=Archive I -DallY Archivc3 Jobrn-Jobs.cn-GWOpenNocletn-archivingr -retina il 2019-08.21123837 EDT Exported netmainctmadneurrad Exponcd by netmai inctman 2019-08-22 16:1158 EDT Exported =um doctor inetmai Exported by netwraitneurra n etrnal nein-rail 2019.09.1615:19,43 EDT Exported neonainetmannetmad Exported by ncuminctmainctmail 2020-05-19 153452 EDT Tag BOP01703.3.1XRADMI.MXRDOMI Responsive 2020-0549 15:32:30 EDT Tag BOP01703.MXRADMI.hl XRDOM1 Responsive 2020-05-19153234 EDT Tag ROP01703.MXRADMI.N1 XR I HMI Responsive 202043549 143434 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 7754 EFTA00057712 Suicide Watch/Psych Observation Update From To Date 2019/07/25 14:49 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Suicide Watch None Psych Observation 1. 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I II I I 1 i i To Subject Suicide WatchPsych Observation Update Scheduled date 2019.07-25 144436 Citation date 2019-07-25 144436 Modified date 201947-25 14:5139 Delivered date 2019-07-25 144437 Message slit 84 Attachments sin 618 Total sue 713 Attachments 1 Attachment TEXT.htm Name TEXT.htm Content ID 5D39C180.NYMDOMI.NYMADM1.203.2000089.1.A FEAD.1®455D39C180.NYMIDOMI.NYMADM1.100.1 373875.1.79AAB.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline fake Type file Size 618 Date 2019-07-25 10:4936 CA fcff3782c0i666cee210ededif7c 17ff Hash E9E5E23163A0406AF63C422DC538B8C085DBDD06 B303A0D3BID1723BAC70267F3898E764 Recipients 71 Recipient Display Name Email UUID 2750CAD0-09CA-®00-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UUID ('59135800-01361.0000-A7E0-521:5926550F6 Distribution Type TO Recipient Type User Recipient Display Name Email CUM DB7A02B0.10084/000.8B6B•DFI19347C95B Distribution Type TO Recipient Type User Recipient Display Name Email UU1D 4B23F270-0D03-0000-8A50-3 Aitattii-BF986 Distribution Type TO Recipient Type User Recipient Display Name Email Page 7756 EFTA00057714 UUID 67886890-1338-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 624823C0-6C01-0072-AC23-CCCC7B817742 Distribution Type TO Recipient Type User Recipient Display Name Email UUID BA9C9I50-05CI-0000-AFB8-OFOD8B000300 Distribution Type TO Recipient Type User Recipient Display Name Email UUID MAA2680.04F7-0000-836E-EBIC662lE5FD Distribution Type TO Recipient Type User Recipient Display Name Email WAD 523A6DA0.0506.000t1a645-08IFB2ODDDD7 Distribution Type TO Recipient Tspe User Recipient Display Name Email UUID 94826681-1742.0000-BBEI.8BC2136F992F Distribution Type TO Recipient Type User Recipient Di plas Name Email UUID A44231 DO.OS_4-11000-B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email UUID Ex I titi2sti-091)11-0000-FIEI40-640026003100 Distribution Type TO Recipient Type User Recipient Display Name Email UUID CCO22710-0I4E-0000-BFES-32007AOOA2OO Distribution Type TO Recipient Type User Recipient Display Name Ema0 UUID 9Fi 8C6F0•0430000D•BF8A-99927CAMBAB Distribution Type TO Recipient type User Recipient Displm Name Email UUID DEF72A30-I3F7-00004309B-BCAADF980A9I Distribution Type TO Recipient Type User Recipient Display Name Email Oil D 69590900418111-0000-A467-8D9EDC39EEt57 Page 7757 EFTA00057715 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID I FACBC40-03940000-B06F-2AEIBI2AAA87 Distribution Tsp.. 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Recipient Type User Recipient Display Name Email WAD 05E790EP18131.0000-BC50-0F00B5003303 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 3754D I AO- I335-0000-A5FC-029I0A4A4AE3 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Page 7762 EFTA00057720 Read true Deleted false Opened hue Completed fake Security Normal Box type Inbox Return notification when opened false Return notification ahen deleted fake Return notification alien completed false Return notification %%hen declined fake Return notification alien accepted false Archive Version 5.3 Internal ID 5D39C1130.NYMDOMLNYMADM1.100.1373875.1.7 9AAB. I ®I:7.NYMDOMLNYMADMI.100.0.1.01@ I 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GIV.MESSAGEMAIL Enclosing Folders I Folder Mal= ID 7.NYMDOMI.NYMADMI.100.O.I.0.1@16 Name Maim Type Matrix System true Share Type NotSbared Page 7763 EFTA00057721 Audits Date Action Auditor Note 2019-08-02 21:1538 EDT Created cn=Archive Agent 1-Daly Archive3 Jobxn-lcbs.nrCit/OpenNodetn-archivitgalAgent- semi Generated by Netrreil Inc. [cn=Archive I -DallY Archivc3 Job.co-Jobs.cn-GWOpenNocletn-archiving.0 -netrnail] 2019-08-21 1238:37 EDT Exponed netmainctmannetntad Exponcd by netmai inctman 2019-08-22 16:1138 EDT Exported =um inettna anetmai Exported by netwraitneurs nctrna aneterail 2019.09.1615:19,43 EDT Exported neonainetma a netmad Exported by ncuminctma it nomad 2020-05-19 153432 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05.19153230 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19153234 EDT Tag ROP01703.MXRADMI.NINRIX)M1 202043549 143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Flagged 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 7764 EFTA00057722 Suicide Watch/Psych Observation Update From To Date 2019/07/26 07:07 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Suicide Watch None Psych_Observation 1. Epstein #76318-054 Thank you, Page 7765 EFTA00057723 Properties Property Value Message ID 5D3AA6C2.NYMDOMI.NYMADM1.100.1373875.1.7 9BOA. I Message Path snOMailbou5D3AA6C2-NYMDOMENYMADM1,100 .1373875.1.79BOA.I.xml From Display Name Email U UM E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text I I I I I I A I a I I al I I Ef 1 Il I I I li I I I % I I III I I I I I 1 31 I II I 1 i i To Subject Suicide WatehiPsych Observation Update Scheduled date 201947-26070746 Citation date 201907-26070746 Modified date 201947-260723:42 Delivered date 201907-26070747 Message OM 84 Attachments sire 618 Total sue 713 Attachments I Attachment TF-XT.htm Name TEXT.htm Content ID 5D3AA6C2-NYMEICIMI.NYMADMI.200.2000089.1.A FFBE I ®455D3AA6CZNYMDOM 1.NYMADM I. lea I 373875.1.79BOA. I@II.NYMDOMI.NYMADM 1.100.0.1.0.1@I6 Is Inline fake Type file Size 618 Date 2019-07-26 0307A7 CA fct13782c0466keise210ededlf7e I7ff Hash E9E5E23163A0406AF63C422DC538B8C085DBDD06 B303A0D3BID1723BAC70267F3898E764 Recipients 71 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UUID ('59I35800413614000-A7E0-521:5926550F6 Distribution Type TO Recipient Type User Recipient Display Name Email CUM DB7A02B0.10C840004B6B.DF119347C95B Distribution Type TO Recipient Type User Recipient Display Name Email UUID 4B23F270-0D03-0000-8A50-3 9tatsti-BF986 Distribution Type TO Recipient Type User Recipient Display Name Email Page 7766 EFTA00057724 UUID 67886890-1338-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 624823C0-6C01-0072-AC23-CCCC7B817742 Distribution Type TO Recipient Type User Recipient Display Name Email UUID BA9C9I50-05CI-0000-AFB8-OFOD8B000300 Distribution Type TO Recipient Type User Recipient Display Name Email UUID MAA2680.04F7-0000-836E-EBIC662lE5FD Distribution Type TO Recipient Type User Recipient Display Name Email WAD 523A6DA0.0506.000t1a645-08IFB2ODDDD7 Distribution Type TO Recipient Tspe User Recipient Display Name Email UUID 94826681-1742.0000-BBEI.8BC2136F992F Distribution Type TO Recipient Type User Recipient Di plas Name Email UUID A44231 DO.OS_4-11000-B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email UUID Ex I titi2sti-091)11-0000-FIEI40-640026003100 Distribution Type TO Recipient Type User Recipient Display Name Email UUID CCO22710-0I4E-0000-BFES-32007AOOA2OO Distribution Type TO Recipient Type User Recipient Display Name Ema0 UUID 9Fi 8C6F0•0430000D•BF8A-99927CAMBAB Distribution Type TO Recipient type User Recipient Displm Name Email UUID DEF72A30-I3F7-00004309B-BCAADF980A9I Distribution Type TO Recipient Type User Recipient Display Name Email Oil D 69590900418111-0000-A467-8D9EDC39EEt57 Page 7767 EFTA00057725 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID I FACBC40-03940000-B06F-2AEIBI2AAA87 Distribution Tsp.. TO Recipient Ty-pe User Recipient Display Name Email VIVID Eon 1 /-61IFA O372-A44E-I872778I7742 Distribution Type TO Recipient Type User Recipient - Display Name Email UUID li I 2N1 ti I li ol I -0000-9629-8A2116E515DDA Distribution Type RI Recipient Type l set Recipient Display Name Email UUID 43FDB000-0C0C-0000-886E-IBCO3A002D00 Distribution Type TO Recipient Type User Recipient Display Name Email Distribution Type TO Recipient Type User Recipient Display Name Email UUID 656O4760-I 4D8-0000-AD7D-000000000000 Distribution Type TO Recipient Type User Recipient Display Name Email UUID -II 237D70- ISA I -0000-1DB0-000000I00002 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 42711 520-0DA7-0000•BI03-D84E730548F5 Distribution Type TO Recipient '1spe U cr Recipient Display Name Email UUID CID8IA8O6C55.0072-8CF6.CC267A817742 Distribution Type TO Recipient Type User Recipient Display Name Email till D DC965EE0-0h35-OODO-9442-60DF58F6B922 Distribution Type TO 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Recipient Type User Recipient Display Name Email WAD 05E790EP18131.0000-BC50-0F00850033013 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 3754D I AO- I335-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Page 7772 EFTA00057730 Read true Deleted false Opened hue Completed fake Security Normal Box type Inbox Return notification when opened false Return notification alien deleted fake Return notification alien completed false Return notification alien declined fake Return notification alien accepted false Archive Version 5.3 Internal ID 5D3AA6C2.NYMDOMLNYMADM1.100.1373875.1.7 9B0A. I @I:7.NYMDOM LNYMADM 1.100.0.1.01@ I 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GIV.MESSAGEMAIL Enclosing Folders I Folder Mal= ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Maimx Type Matrix System true Share Type NotSbared Page 7773 EFTA00057731 Audits Date Action Auditor Note 2019-08-02 21:15:10 EDT Created cn=Archive Agent _I-Daly Archive3 Jobxn-lcbs.crai/OpenNodetn-archivilgdAgent- sctmai Generated by Nctrre8 Inc. [cn=Archive I -DallY Archivc3 Jobto-Jobs.cn-GWOpenNocletn-archiving.0 -tic trna il 2019-08.21123837 EDT Exponed anima inctma nncintad Exponcd by netmainctrnainctman 20I 9-08-22 16:1138 EDT Exported =um incona inctmai Exported by netwraitnctrrsanctrrail 2019-0946 15:IWO EDT Exported neonainetmannetmad Exported by ncumilnetma it nomad 2020-05-19 153432 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-0549 15:32:30 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19153234 EDT Tag B0P01703.MXRADMI.AINRI/OMI Responsive 202043549 143434 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 7774 EFTA00057732 Suicide Watch/Psych Observation Update From To Date 2019/07/25 07:46 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Page 7775 EFTA00057733 Properties Property Value Nlessage 1 D 5D395E4D.NYMDOMI.NYMADMI.100.1373875.1.7 99AE. I Message Path xmlkialtoxi5D395E4D.NYMDOMI.NYMADMI.100 .1373875.1.799AE.I.xml From Display Name Email U UM E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text I I I i I 8 I 8 i 8 8 J8 al I Il i 1 8 I I 1 i I I 1 I I I % I I SI I I I I I ? I II I I 1 i i To Subject Suicale WatchPsych Observation Update Scheduled date 2019.07-25 074621 Citation date 2019-07-25 07:46:21 Modified date 2019-07-25 074629 Delivered date 2019-07-25 07:46:22 Message slit 84 Attachments sire 618 Total sue 713 Attachments 1 Attachment TEXT.htm Name TEXT.htm Content ID 5D395E4D.NYMDOMLNYMADMI.200.2000069. I.A FD50.1®453D395E4D.NYMDOMI.NYMADMI.100. 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Recipient Type User Recipient Display Name Email WAD 05E790EP18131.0000-BC50-0F00B5003303 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 3754D I AO- I335-0000-A5FC-029I0A4A4AE3 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Page 7782 EFTA00057740 Read true Deleted false Opened hue Completed fake Security Normal Box type Inbox Return notification when opened false Return notification ahen deleted fake Return notification alien completed false Return notification %%hen declined fake Return notification alien accepted false Archive Version 5.3 Internal ID 5D395E4D.NYMDOM LNYMADM IA01137387517 99AE. I ® I I.NYMDOM LNYMADMI.100.0.1.0. I ® I 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GIV.MESSAGEMAIL Enclosing Folders I Folder Mal= ID 7.NYMDOMLNYMADMI.I00.0.I.0.1@l6 Name Maim Type Matrix System true Share Type NotSbared Page 7783 EFTA00057741 Audits Date Action Auditor Note 2019-08-02 21:1906 EDT Created cn=Archive Agent _I-Daly Archive3 Jobrn-lcbs.creGi/OpenNodern-archivilgalAgent- setmaa Gerrrated by Netrred Inc. [cn=Archive I -Daily Archivc3 Jobrn-Jobs.cn-GWOperiNocktn-archiving.0 -retired] 2019-08-21 1238:37 EDT Exported netma inetma a nomad Exponcd by netmainctrnainctmaa 20I 9-08-22 16:1138 EDT Exported =um inettna inetmai Exported by netwritneurraitncterail 2019-0946 15:19/0 EDT Exported netmainetma 'thorned Exported by ncuminctma a nom a 2020-05-19 153432 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-0549 15:32:30 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19153234 EDT Tag B0P01703.MXRADMI.AINRI/OMI Responsive 202043549 143434 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 7784 EFTA00057742 Suicide Watch/Psych Observation Update From To Date 2019/07/23 08:32 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, Page 7785 EFTA00057743 Properties Property Value Message ID 5D36O50B.NYMDOMI.NYMADMI. 100.13738711.7 976B.I Message Path xmrsiataxid5D36C60B.NYMDOMI.NYMADMI.100 .1373875.1.7976B.1.xml From Display Name Email U UM E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text I 9 l l l I l 9 I i l I I al I Il i I I 1 I I I 1 I I 9 % I I III I I i i ? I II I I I 1 i i _l I To Subject Suicide WatchPsych Observation Update Scheduled date 2019-07-23 0832:11 Citation date 2019-07-23 0832:11 Modified date 2019-07-23 083332 Dells e red date 2019-07-23 08:32:12 Message slit 84 Attachments sin 618 Total sue 713 Attachments I Attachment TEXT.hun Name TEXT.htm Content ID 5D36O50B.NYMDOMI.NYMADMI.200.2C00069. 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TO Recipient Ty-pe User Recipient Display Name Email VIVID Eon 1 /-61IFA 0372-A44E-I872778I7742 Distribution Type TO Recipient Type User Recipient - Display Name Email UUID li I 2N1 ti I li ol I -0000-9629-8A2116E515DDA Distribution Type RI Recipient Type l set Recipient Display Name Email UUID 43FDB000-0C0C-0000-886E-IBCO3A002D00 Distribution Type TO Recipient Type User Recipient Display Name Email Distribution Type TO Recipient Type User Recipient Display Name Email UUID 65604760-I 4D8-0000-AD7D-000000000000 Distribution Type TO Recipient Type User Recipient Display Name Email UUID -II 237D70- ISA I -0000-1DB0-000000I00002 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 42711 520-0DA7-0000•BI03-D84E730548F5 Distribution Type TO Recipient '1spe U cr Recipient Display Name Email UUID CIDSIA80-6C55.0072-8CFSCC267A8I7742 Distribution Type TO Recipient Type User Recipient Display Name Email till D DC965EE0-0h35-OODO-9442-60DF58F6B922 Distribution Type TO 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Recipient Type User Recipient Display Name Email WAD 05E790EP18131.0000-BC50-0F00850033013 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 3754D I AO- I335-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Page 7792 EFTA00057750 Read true Deleted fake Opened hue Completed fake Security Normal Box type lithos Return notification alien opened fake Return notification alien deleted fake Return notification alien completed false Return notification alien declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal II) 5D36C60B.NYMDOMINYMADMI.I03.1373875.I.7 9768.I@EINYMDOMLNYMADM1.100.0.1.0.1®I 6 Source received Class Public Account NYMADMLNYMDOMI Location ID 1540842683886 Class Name GIV.MESSAGE.MAIL Enclosing Folders I Folder ?debug ID 7.NYMDOMLNYMADMI.100.0.I.0.1@l6 Name Mailbox Type Mailbox System true Share 'Ewe NotSharcd Page 7793 EFTA00057751 Audits Date Action Auditor Note 2019-08-02 21:2406 EDT Created cn=Archive Agent _I-Daly Archive3 Jobrn-lcbs.creGi/OpenNodern-archivrgarAgent- semi Gerrrated by Netrrea Inc. [cn=Archive I -DallY Archivc3 Johen-Jobs.cn-GWOpenNocktn-archivingr -retina il 2019-08-21 123838 EDT Exported anima inetma nneurrad Exported by netmainetrnainctman 2019-08-22 16:1138 EDT Exported =um inetina inetmai Exported by netwraitneurrait nein-rail 2019.09.1615:19,43 EDT Exported netmainetmannetmad Exported by ncuminctmannetmail 2020-05-19 153432 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-19 15:32:30 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2120-0519153234 EDT Tag B0P01703.MXRADMI.AIAR I HMI Responsive 202043549 143434 EDT Tag BOP01703.MXRADM I.AIXRDOM I Flagged 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 7794 EFTA00057752 Suicide Watch/Psych Observation Update From To Date 2019/07/23 14:56 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, Page 7795 EFTA00057753 Properties Property Value Message ID 5D372024.NYMDOMI.NYMADM1.100.B73875.1.7 9844.1 Message Path xmleMaixaV5D372024.NYMDOMI,NYMADMI,100.1373875.1.79844.1.xml From Display Name Email UUID E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text I I I i li I I I i I jg Il i i i I I 1 i i 1 I I I % i i Sli i i i I i ? 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[cn=Archive I -Daily Archivc3 Jobro-Jobs.cn-GWOpenNocletn-archivingr -re trna il 2019-08-21 123838 EDT Exported netmainetmannetntad Exported by netmainet 2019-08-22 16:1138 EDT Exported =um inetina inetmai Exported by netwritnetnxi rnainetmaa it nein-rail 2019.09.1615:19,43 EDT Exported neonainetmannetm ad Exported by ncumilnetma a netmail 2020-05-19 153432 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-19 153230 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120-0519153234 EDT Tag ROP01703.MXRADMI.N1 XR I HMI Responsive 20204549 143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 7804 EFTA00057762 Suicide Watch/Psych Observation Update From To Date 2019/07/09 08:11 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Suicide Watch None Psych_Observation 1. Epstein #76318-054 Thank you, Page 7805 EFTA00057763 Properties Property Value Message ID 5D244C1F.NYMDOMI.NYMADM1.100.B73875.1.7 89E7.1 Message Path xrnhislattox15D244CIENYMDOMI,NYMADMI.100.1373875.1.789E7.1.xml From Display Name Email U UM E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text I I I i I I I I i at q i jg Il i I I 1 I I I 1 I I g % i i i i i ? I II I I I 1 i i To Subject Stties.le Watch.Psych Observation Update Scheduled date 2019-07-0908:11:11 Creation date 2019-07-0908:11:11 Modified date 2019-07-0908:1135 Delivered date 2019-07-0908:11:12 Message silt 85 Attachments site 488 Total sue 584 Attachments 1 Attachment TEXT.hun Name TEXT.hun Content ID 5D244CIF.NYMDOMI.NYMADM1.200.2000089.I.A E427.1®45:5D244CIF.NYMDOMI.NYMADM1.100.1 373875.1389E7.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.l@l6 Is Inline false Type file Size 488 Date 2019-07.0904:11:10 CA 5bica4298d55fe75356605a62d76e16d Hash AFEWD0F8ET780.39ADFA7BF23145609F9671BD5F 091C075735371)0AIAB9D4EFI 17870BBE Recipients 71 Recipient Display Name Email UUID 2750CADO-09CA-0300-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UUID ('59135800-01361-0000-A7E0-521:5926550F6 Distribution Type TO Recipient Type User Recipient Display Name Email CUM DB7A02B0.10C84/000-8B6B•DF119347C95B Distribution Type TO Recipient Type User Recipient Display Name Email UU1D 4B23F270-0D03-0000-8A50-3 vtasts-BF986 Distribution Type TO Recipient Type User Recipient Display Name Email Page 7806 EFTA00057764 UUID 67886890-1338-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 624823C0-6C01-0072-AC23-CCCC7B817742 Distribution Type TO Recipient Type User Recipient Display Name Email UUID BA9C9IS0-05CI-0000AFB8-0FC08B00030D Distribution Type TO Recipient Type User Recipient Display Name Email UUID MAA2680.04F7-0000-836E-EBIC662lE5FD Distribution Type TO Recipient Type User Recipient Display Name Email WAD 523A6DA0.0506.000t1a645-08IFB2ODDDD7 Distribution Type TO Recipient Tspe User Recipient Display Name Email UUID 94826681-1742.0000-BBEI.8BC2136F992F Distribution Type TO Recipient Type User Recipient Di plas Name Email UUID A44231 DO.OS_4-11000-B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email UUID Ex I titi2sti-091)11-0000-FIEI40-640026003100 Distribution Type TO Recipient Type User Recipient Display Name Email UUID CCO227I0-0I4E-0000-BFES-32007AOCIA200 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 9Fi 8C6F0•0430000D•BF8A-99927CAMBAB Distribution Type TO Recipient type User Recipient Displm Name Email UUID DEF72A30-I3F7-00004309B-BCAADF980A9I Distribution Type TO Recipient Type User Recipient Display Name Email Oil D 69590900418111-0000-A467-8D9EDC39EEt57 Page 7807 EFTA00057765 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID I FACBC40-03940000-B06F-2AEIBI2AAA87 Distribution Tsp.. 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Auditor Note 2019-12-11 062936 EST Created cn=Arehive Agent_2-Zero Day Archive3.cn-Jobs.arGwopenNedetn-archiv itg.ortietinal Generated by Neigpvem Ica-Archive Age 2-Zcro Archi ntsTelen-J Day cbs.err-GWOpenNock.cn-archis ing.o-netmai] 2020-05-19153432 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsht 2020-05-19153230 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-0549 153234 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202005.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Fhgged 2021.05.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 7814 EFTA00057772 Fwd: RE: Follow up requests from UK re: extradition From To Date 2019/09/11 13:02 Subject: Fwd: RE: Follow up requests from UK re: extradition TEXT.htm, - 30.08.19 - Further Report - Epstein.pdf, 5 Attachments: - 12.08.19 Jeffrey Epstein jail a gulag in lower Manhattan - BBC New....pdf, 11 - 14.08.19 Federal prison staffing_ Union and lawmakers have long war....pdf Good afternoon all, I will need the following information to assist the AUSAS in their reply, keeping in mind we will not provide any information about the Epstein investigation as it is ongoing: 1) Warden bio 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double telling inmates in SHU, and ensuring staff make their 30 minute rounds 3) Increasing staffing 4) Inmate numbers (constitutionally supported) 5) Language used re sanitation and pest control U - what did you provide the news media) 6) Racial unrest (none that we are aware of, right?) 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. p:= > » Good afternoon all, 9/3/2019 2:19 PM > » We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries? Thank you, . . Page 7815 EFTA00057773 Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 11 f.=1 >> >' (USANYS)" < > 9/3/2019 1:51 PM >> > I forgot to attach the additional report and news articles. From: (USANYS) Sent: Tuesday, September 3, 2019 1:49 PM To: Cc: (USANYS) < Subject: Follow up requests from UK re: extradition Hi I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC. The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)? i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 20191 Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019) Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was Page 7816 EFTA00057774 moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2019] iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019] v. vi. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019]. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019] vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages". 14 August 20191 Page 7817 EFTA00057775 viii. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019] ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]. x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019]. xi. Ms states the following with regards to the sanitation conditions at MCC: "Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC." Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019]. xii. Ms further states: "On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at NArr and my rnntart arlyicpc it hpoan a chnrt Limp fnllnwino my rfpnartiina " Page 7818 EFTA00057776 • "7 0 • Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019]. xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the M DC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019] Our response is due to the UK September 16. Thank you so much, Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: F: Page 7819 EFTA00057777 Properties Property Value MessagelD 5D78105E.NYMDOMLNYMADM1.100.165696/3.1.4 66EF.1 Message Path snit Mailbox/5D78F05E.NYMDOMLNYMADMI.100.1656968.1.466EF.I.xml From Display Name Email UUID 2750CAD0.09CA-0000.A8F4-1ACF31EA7575 Reply To Text To Cc Subject Fwd: RE: Follow up requests from UK re: extradition Scheduled date 2019-09-11 1102:22 Creation date 2019-09-11 110222 Modified date 2019-0911 1307:47 Delis curd date 2019-09-11 110223 Message size 11316 Attachments size 916775 Total size 928102 Attachments 4 Attachment TEXT.hun Name TEXT.htm Content II) 5D78F05E.NYMDOMI.NYMADM1.200.20000A0.1.1 49C64.1(4)455D78F05E.NYMD0M LNYMADM I. 100. 1656968.1.466EF.1@1:7.NYMDOM INYMADM ITO 0.0.1.0. l@l6 Is Inline false Type file Size 30654 Date 2019-09-11 09:02:18 ('A 70ec429c54elfifab6cbc43e lald8a4ed I 767A21DEBID76B5BBCC8D50D605B93C22F168190 ECTOC8121C6FF07700444C83D01918B0 Attachment - 30.08.19- Further Report - Epstein.pdf Name - 30.08.19 - Further Report - Epsteltpdf Content ID 5D78F05ENYMDOMI.NYMADM1.2C0.20000A0.1.1 49C65.1@455D78FOSENYMDOM LNYMADM 1.100. 165696B.1.466EF.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l6 Is Inline false Type file Size 178744 Date 2019-09-03 10:0855 CA elcal1825a9103301e20640789741)891 Hash 4C65AF5D2CC8D680CEADSC203241EFF3162A220D FOB50A5EDBB131I51F59FCO2BF3DB919D Attachment 5 - 12.08.19 Jeffrey Epstein jail a gulag in lower Manhattan - BBC New....pdf Name 5. 1108.19 Jeffrey Epstein jail a gubg in lower Manhattan - BBC New....pdf Content ID 5D78F05ENYMDOMI.NYMADM1.20020000A0.11 49C66.1@45:5D78F05ENYMDOMLNYMADMI.I00. 165696B.1.466EF.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l6 Is Inline false Type Ile Size 218576 Date 2019-09-03 10:08:55 CA 050417721:0323e5553e8e456650056d Hash 118BC34F115CC2E5630165FF79180352451F72717 0029B3176546961D I EFAE75D4CDF17AB Attachment II - 14.08.19 Federal prison staffing_ Union and bwmakers have long war....pdf Name 11 - 14.08.19 Federal prism staffrg_ Union and lawmakers have long war....pdf Content ID 5D713F05ENYMDOMI.NYMADM1.200.20000A0.1.1 49C67.1@455D78F05E.NYMDOMLNYMADMI.100. 1656968.1.466EF.1@1:7.NYMDOMI.NYMADMI.10 0.0.1.0.l@16 Is Inline false Type file Size 488801 Date 2019-09-03 10:0856 CA 4be9f40c1,1149f3979712eb2dd2dfea9 Hash 9259E755FCD39FBB3C8798B4BCA51C915CBEF9013 OD0974329C3ACAID30E4A5709D23737D Recipients 8 Recipient Page 7820 EFTA00057778 Display Name Email UUID 835B5E40-11C6-00004331364E66A7708950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FDB000-0C0C-0000.8B6E-IB003A002D00 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 2DDA9D30-1006-0000-987C-OCD8BB22F09A Distribution rype TO Recipient Type User Recipient Display Name Email Ill I) 70Gfkt620-10E1-0DOO947A-4AEAF7774805 Distribution Type TO Recipient Type User Recipient Display Name Email llUID 9877B2DO-I9C1-0000-A989-0200000058D0 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 4A2.‘( l 40-1010-0000-98AE-15855568C865 Distribution Tspe TO Recipient Type User Recipie ni Display Name Email (Turn I sA6S1 104/C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Recipie ni Display Name Email UUID 664.64C10-1320-0000-8ECI-2F216.2868DCC Distribution Type TO Recipient Type User Earthy 0 Delay de liven until 0 Delegated fake Archived fake Read MIL' Deleted false Opened true Completed false Security Normal Box type Into( Return notification sshen opened fake Return notification %she n deleted fake Re turn notification sshen completed fake Return notification sshen declined false Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D78F05E.NYMDOMI.NYMADMI.100.1656968.1.4 66EF.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1®1 6 Source received Page 7821 EFTA00057779 Class Public Account I I BIGADMI.BIGDOM1 Location ID 1540842862118 Class Name CW.MESSAGE.MAIL Enclosing Folders 1 Folder Maalox ID 7.NYMDOMLNYMADM1.100.0.1.0.1®16 Name Mabox Type Malox System uste Shan Type NotShared Page 7822 EFTA00057780 Audits Date Action Auditor Note 2019-09-21 183104 EDT Created en=Archive Agent_I-Daly Archives JolAcn-lebs.cn-GWOpenNodexn-archiving.ofik tetmai Generated by Neared Inc. [crrArchiye gcnt _1-Daily Archives Job.cn-Jobs4n-GWOpenNode.cn-archivinga -ncunad] 2020-05-19153606 EDT Tag BOP01703.MXRADMI.N1 XR DOM] Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-0549 153421 EDT Tag BOP01703.14XRADMI.NINRIXMI Responsive 2020-05-19 15:38:41 EDT Tag 80P01703.M3CRADMI.NINRDOMI Responsive 2020-05.1914)4136 EDT Tag BOP01703.14XRADMI.NIXRDOMI Flagged 2020-05-191497:19 EDT Tag ROP01703.MXRADMI.A 1 NRIXAll Rimed 20204549 143838 EDT Tag BOP01703.MXRADMI.AIXRDOM I Flagged Page 7823 EFTA00057781 Mail Attachment - 30.08.19 - Further Report - Epstein.pdf Page 7824 EFTA00057782 August 22, 2019 Report of Suicide of High Profile Inmate at MCC New York Provided by at the request of Amirah Ajaz, Solicitor, ABV Solicitors Jeffrey Epstein, a high profile, pre-trial inmate, Southern District of New York, was found unresponsive in his cell at MCC New York on August 10, 2019, at approximately 6:40 am. A short time later, he was taken to an outside community hospital where he was pronounced dead. His death was ruled been a suicide by hanging following an autopsy which was performed by the New York Medical Examiner. Two investigations, to be conducted by the Federal Bureau of Investigation (FBI), and Office of Inspector General(OIG), were ordered by United States Attorney General (AG), William Barr and are currently ongoing. At a press conference held on Monday, August 11, 2019, AG Barr stated, "the Department of Justice is learning about those "deeply concerning" irregularities at the MCC New York. I was appalled - and indeed the whole Department was - and frankly angry to learn of the MCC's failure to adequately secure this prisoner." AG Barr further commented, "Mr. Epstein's death raises serious questions that must be answered." On Tuesday, August 12, 2019, AG Barr directed the Warden of MCC be reassigned to the Bureau of Prisons Northeast Regional Office and two other MCC employees, who had been assigned to Mr. Epstein's housing unit (9-South-Special Housing Unit), were placed on Administrative Leave. A Justice Department spokesperson stated "Additional actions may be taken as the circumstances warrant." On August 19, 2019, AG Barr appointed a new Director and new Deputy Director to the Bureau of Prisons. The Acting Director will return to his regular duties. While it is a positive step to have these top positions filled, the concerns within the prisons remain unchanged. Chronology of Events July 23, 2019 - Law enforcement sources state Epstein was found unconscious in his jail cell with injuries to his neck. It was not clear if the injuries were self-inflicted as a result of a 1 EFTA00057783 suicide attempt or if he had been the victim of an assault. He was placed on Suicide Watch. July 29, 2019 - Epstein is reportedly removed from Suicide Watch and returned to the Special Housing Unit (SHU), where he is placed with a cellmate. It is common practice to place inmates whose suicide watch has ended in a cell with another inmate, rather than to be housed alone. This provides some measure of safeguard. Termination of a Suicide Watch can only be made by a trained member of the Psychology Department. Dr. Chief Psychologist, MCC New York, would have been involved in the decision to terminate Epstein's July 2019, Suicide Watch. Dr. provided a Declaration o the Court in the case of Motiwala. In this case, because of Epstein's notoriety, it would not be uncommon to have several levels of review, to include the Warden's input and possibly officials at a higher level. Details outlining the reasons Epstein's Suicide Watch terminated are uncertain. In my experience, inmates are not kept on suicide watch indefinitely. A typical suicide watch would normally last two to four days. If an inmate is persuasive, they can formulate an argument to talk their way off of a suicide watch and manipulate the Psychologist into believing they no longer pose a danger to themselves. August 9, 2019 - Thousands of documents are unsealed in Court in connection with a defamation case against a woman accused of recruiting underage girls for Epstein. These documents revealed the names of dozens of high-profile individuals who were connected to Epstein. They allegedly indulged in parties with him and flew on his private plane. These documents included allegations of impropriety against several of these "prominent individuals." At some point on Friday, August 9, 2019, Epstein's cellmate was moved to another location or or transferred. For reasons the investigators are still exploring, he did not receive a new cellmate. This contradicts usual protocol as Epstein should not have been in his SHU cell alone, having recently been removed from Suicide Watch. The Washington Post reported in an article published on August 11, 2019, the Correctional Officers assigned that night to the SHU Unit, had not checked on Epstein for several hours before he was found hanging in his cell Saturday morning. This was just 2 EFTA00057784 one in a series of missteps in the hours leading up to his death. The New York Times and Associated Press reported the Correctional Officers slept through the 30-minute required checks and then falsified records to cover that up. They cite their source as Law Enforcement Officials. Surveillance video reviewed following the incident is said to have confirmed this information. Procedure and Post Orders require Officers to conduct physical checks of all inmates every 30 minutes. It has been reported by several sources that these 30-minute checks were not being conducted by either of the two staff members working that morning shift in SHU unit. Additionally, the Union President of MCC advised both staff were working overtime and one of the individuals did not normally work as a Corrections Officer. It is my understanding from a source who currently is employed at MCC that the second individual assigned to SHU that shift is employed by the Warehouse and he had volunteered to work the overtime on Friday night/Saturday morning in SHU. The Union President stated that MCC is currently functioning with less than 70 percent of the needed correctional officers, forcing many to work mandatory overtime and 60 to 70 hour work weeks. The Union President went on to say in an interview, "If it wasn't Mr. Epstein, it would have been somebody else because of the conditions at the institution. It wasn't a matter of how it happened or it happening, but it was only a matter of time for it to happen. It was inevitable. Our Staff is severely overworked." August 9-10, 2019 According to several sources, Correctional Officers assigned to SHU did not check on Epstein for several hours, despite policy requiring physical checks of all SHU inmates every 30 minutes. Both staff were working overtime at the understaffed facility. One of the Officers was mandated to work the overtime and the Warehouse Employee volunteered to work the overtime in the midst of an 80-hour work week. August 10, 2019 3 EFTA00057785 Epstein is found unconscious/unresponsive in his cell. He is later pronounced dead from an apparent suicide. Further it has been reported that Epstein committed suicide by hanging with the use of a bed sheet. August 11, 2019 The investigations begin and the autopsy is performed. It is anticipated it will be several days before any official information is reported. 4 EFTA00057786 Conditions of Confinement at MCC New York Aviva Stahl, an Investigative New York Journalist, has extensively covered conditions of confinement at MCC New York over the last several years. Much of what she claims have recently been reported by numerous media outlets. The following excerpts were written by Ms. Stahl and published August 2019, in the Columbia Journalism Review and June 2018, in the Gothamist. Additional excerpts from the June 2018 and August 2019 publications of the Gothamist, of former inmates of MCC, Attorneys, Prison Experts, Professors and other sources are also provided in the following section. August 20, 2019 Columbia Journalism Review - (Aviva Stahl) "WHEN I AWOKE LAST SATURDAY to the news of Jeffrey Epstein's death, I realized that the moment had come: the Metropolitan Correctional Center (MCC), the federal prison where he died, was about to get its fifteen minutes of fame. As a freelance investigative reporter who frequently covers the prison system, I'd spent years trying to pitch stories about that facility, often without success. Last summer, I managed to publish an investigation into conditions at the MCC on the website, Gothamist. The story documented that MCC was overcrowded and understaffed, plagued by vermin and overflowing toilets, dogged by allegations of corruption and abuse, and beset by an almost total lack of medical care. None of that got much attention at the time. But as soon as news of Epstein's death started circulating, so did my piece." "There are no advocacy groups focused on improving conditions at federal prisons, in large part because there aren't really any elected officials responsible for safeguarding these institutions. Congress is technically charged with overseeing the Bureau of Prisons, but Congress is busy. And because federal institutions hold individuals from across the country, federal prisoners don't form a natural constituency, or represent a single newspaper readership." June 19, 2018 5 EFTA00057787 "Half a block behind Manhattan's federal courthouse, two blocks from City Hall, three blocks from the Brooklyn Bridge, and less than a mile from the hustle-and-bustle of Wall Street, sits a detention center that has been condemned by a United Nations human rights expert for exposing its inmates to conditions akin to torture. While reports of the horrendous conditions on Rikers Island helped spur Mayor Bill de Blasio's pledge to shutter the jail's violence-plagued facilities, far less attention has been paid to the environment inside the Metropolitan Correctional Center, the federal jail which mainly holds people who have been charged but not yet convicted of crimes, who in the eyes of the law are still presumed innocent. Yet those locked up at the MCC are subject to their own indignities and rights violations, say those who have spent time there on both sides of the bars. These include filthy conditions, vermin infestations, substandard medical care, and violence and abuse at the hands of guards. Interviews with a dozen people who have spent time locked up there as recently as 2017, as well as with attorneys who have represented clients at MCC, human rights groups, and others with direct knowledge of the prison, confirm that those incarcerated at MCC often endure a rat-infested, high-rise hell just yards from the federal courts that send them there. "I thought there was nowhere worse than Rikers Island," Melvin Rodriguez, who spent three weeks at MCC, told Gothamist. In October 2016, Rodriguez was arrested in the Bronx on federal charges for selling drugs to a confidential informant, as part of the largest gang raid in New York City history. Rodriguez said the bug and rodent infestation at MCC was particularly horrifying. "The cells (are] very small and at nighttime you hear the mouses, see waterbugs in the shower," he told Gothamist. At least one former MCC prisoner said the mice would find their way into commissary boxes, and gnaw away at their food. "You asked about the conditions," wrote Ricardo Stewart, another young man indicted as part of the Bronx gang raid. "We saw rats so big it seemed like they could only be in the sewer." "But they wasn't in the streets or the sewers," Stewart added. 6 EFTA00057788 "They were more like roommates." In a special jail-within-a-jail called 10 South, alleged terrorists, mobsters and drug kingpins are subject to some of the most brutal conditions of solitary confinement in the nation. This extreme isolation, reserved for those charged with the most heinous crimes, was described as "a punitive measure that is unworthy of the United States as a civilized democracy," according to a former special monitor on torture and punishment for the United Nations who investigated the case of one prisoner held there for three years." "Hundreds of people indicted in the Southern District of New York, as well as many individuals indicted in the Eastern District, based in Brooklyn's federal court across the river, end up at the jail awaiting trial for federal offenses including drug-related crimes, fraud, bribery, and sex offenses. Defendants facing terrorism charges have spent more than three years at the facility, attorneys say. But even those facing less high-profile charges generally spend at least one or two years there before their criminal cases are resolved." New York attorney Joshua Dratel, who has represented clients at the notorious U.S. facility at Guantanamo, says "in some regards, MCC—particularly 10 South - is worse." Dratel said he has represented nearly a dozen people who have served time on 10 South, and countless others in MCC. He describes the prison as "soul-negating." "It's physically, mentally, psychologically, emotionally—as unaccommodating to the idea of being human as any place I've been," Dratel told Gothamist. Bruce Barket, a New York Attorney who has visited clients at MCC described the institution as "infested with rats and mold." He went on to state, "The Facility is run with a bad combination of laziness and cruelty," citing the Epstein death is one of the results. He describes the Special Housing Unit as "a place where an inmate sits in a box and stares at the wall." Jeanne Thesharis is a Distinguished Professor of Political 7 EFTA00057789 Science at Brooklyn College who has written extensively about conditions at MCC. "If I described these conditions to you—filthy, freezing, no natural light, isolation so extreme that you're punished for speaking through the walls, absurd rules like prisoners not getting to see the newspapers unless they're 30 days old, secrecy so deep that people are force-fed and lawyers can be punished for describing the conditions their clients are experiencing—you'd be forgiven for thinking that this was Iran or Russia," she said. "But in fact this gulag exists right here in lower Manhattan." Andrew Laufer, a civil rights attorney who has filed several lawsuits challenging conditions at the BOP's two federal jails in New York City, recalled suing the BOP on behalf of a prisoner at MCC who had had his fingertip chopped off by a cell door. Rather than being placed in an ambulance, alleges Laufer, the man was chained at his ankles and wrists and brought to the hospital by correctional officers, bleeding profusely. "I think it's a human rights violation," Laufer says of the medical care at MCC. "I think it's an Eighth Amendment violation—deliberate indifference." In the past 15 years, at least one correctional officer at MCC has been convicted of beating an inmate, and at least three guards have been convicted of sexually assaulting inmates. In 2016, a former correctional officer at MCC was sentenced to seven years for raping an inmate. Most recently a former MCC Staff Member was convicted of taking bribes to smuggle food, alcohol and cellphones into the facility. In a 2011 letter to then-Attorney General Eric Holder, Amnesty International expressed concern that conditions on 10 South "fall short of international standards for humane treatment" and "appear incompatible with the presumption of innocence." The brutal nature of life on the unit, including its extreme conditions of isolation, were also documented in a 2014 Human 8 EFTA00057790 Rights Watch Report, about human rights abuses in US terrorism prosecutions. During his six-year term as the UN Special Rapporteur for Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, which ended in October 2016, the BOP prevented Juan Mendez from speaking to suspected or convicted terrorists. Mendez was able to investigate the conditions at 10 South by interviewing family members of the incarcerated and contacting the State Department about the allegations. He ultimately determined that international human rights protections had been violated. While there has been increasing advocacy for reforms to local jail and prison conditions, federal prisons remain a kind of political orphan, a situation compounded in the Trump era. "Rikers is a good example of the power of people in a democracy to hold their elected officials accountable," said Fettig, "but in the federal context—federal facilities house people from all around the country, and so there's no natural constituency in the state, city, county they're located in" to express concern about what's happening on the inside. As a result, for people locked up at MCC, there's little hope that conditions will improve anytime soon. That could be exactly the way jailers and prosecutors want it. Pre-trial detention, which often lasts years, can become not only unsafe, but coercive; as a result, individuals are pressured to provide information to prosecutors or accept plea deals in their desperation to be released, say former prisoners. "You want to plead guilty and get out of this dump to a prison," said Nicky, the former inmate. "The feds have a 98% conviction rate for a reason," Melvin Rodriguez, another former prisoner said. "They mentally break you." Asked why he thought MCC has received so much less coverage than Rikers, Rodriguez replied, "I think [MCC] went unnoticed because people think just because it's the feds the conditions are better. There are certain things that go on in these places that the government covers so the public would never know." 9 EFTA00057791 But for years, MCC has been plagued by filthy conditions, abusive guards, and a severe lack of medical care, as Gothamist documented in an extensive investigation last year. Defense attorneys, former inmates, and others with direct knowledge of conditions at MCC said Epstein's death epitomized how all individuals, even the most infamous people on the planet, are treated in the facility. Susan Kellman has been working as a federal defense attorney and representing clients at MCC for about 30 years, and described the MCC's recent condition as "the worst that it's ever been." Kellman said that one of her clients, a young man, has been in the Special Housing Unit—the unit where Epstein died—for the three and a half years. "His entire window is covered in mold," she said, and because the hot and cold water in the cell come out of different taps, her client can't even take a shower without getting frozen or scorched. She recalled that she'd had one client at the facility who was charged with observing and safeguarding suicidal prisoners, since there weren't enough correctional officers to do the job. "So they have inmates patrolling the suicide block so that they keep an eye on the people rather than people (who] get paid by the government doing it," Kellman said. "Do they really care? Do they watch? Who knows!" Kellman described a third client who suffers from mental health issues as well as severe asthma, but has been unable to get the nebulizer treatment she says she needs to control the disease. During one visit, Kellman said her client's breathing was so labored she couldn't carry on a conversation: "I couldn't talk to her, because she couldn't breathe." Over the spring, Gothamist was in touch with two women held at the facility, who said they were denied basic medical care, and that their cells routinely flooded with sewage. "Toilet waste and feces were all over the floors of all the cells, common area, and other departments on the floor and the female inmates were the ones who had to clean it all up without proper equipment," one detainee wrote in a message. The woman, whose name is being withheld at her request out of fear of 10 EFTA00057792 retaliation, described how her floormates got feces on "their hands, legs, faces, hair, all over" and said the "difficulty breathing due to the smell was and is indescribable." Kellman said that it makes little difference to the Correctional Officers at MCC whether an inmate is a billionaire financier or not—everyone is regarded with disdain. "(The prisoners would] be lucky if they were treated like dirt under somebody else's shoe, but they're not even treated that well." These conditions persist at MCC despite the fact that people held there have not yet been convicted of a crime, and thus are supposed to benefit from the presumption of innocence. The following excerpt was taken from an article published in the Intercept, February 3, 2019, edition, written by Martin Gottesfeld, an inmate incarcerated in the 10 South Unit of MCC New York. "AT THE TAIL end of the Obama administration, I was locked up a stone's throw away from Joaquin "El Chapo" Guzman at the Federal Bureau of Prisons' infamous Metropolitan Correctional Center, New York, or MCC NY, in downtown Manhattan, where Guzman is currently being held during his ongoing federal trial. I was there writing and waging a hunger strike when El Chapo first arrived. Much has been written about El Chapo's trial, but close to nothing about the conditions of his confinement, as the security around him has made access off limits to any journalist other than me. I'm an imprisoned human rights activist and political journalist focusing on protecting institutionalized children from common tortures in America like these: I'm currently suing the Bureau of Prisons and MCC NY for both state and federal civil rights violations, related to the conditions where El Chapo is held, and I'm exploring classaction certification. My lawsuit against MCC NY offers a new and rare glimpse into prison life in the solitary confinement cells that El Chapo has now called home for nearly two years. Besides simply recovering my fees and costs, however, my goals aren't 11 EFTA00057793 financial. Instead I'm asking the court to force MCC NY to respect human dignity, the First Amendment, federal regulations, and other human and civil rights." In a letter written from MCC to officials at the Justice Department, the Federal Bureau of Prisons, and the Office of the Inspector General at the Justice Department, Mr. Gottesfield calls attention to what he describes as appalling conditions inside the facility. In his letter, he alleges there are severe threats to health, including rodent and insect infestations at the facility. "Roaches are found in the food, and I have personally observed insect eggs as well," Gottesfeld adds. He describes how the heat is, for the most part, not functioning during the winter. A number of the cells are in the "50-degree range while others are much colder." Meanwhile, pools of water stand in the facility from leaks and are a "breeding ground for infections." "The facility itself is trash, with cockroach-infested meal trays and frigid, leaky cells. One inmate resorted to drinking from his toilet when the water was shut off." There's a lot of mystery surrounding the 10-South unit at MCC where El Chapo is being housed. Much of that is fueled by the effects of it being a "SAMs" or "special administrative measures" unit. As such, the inmates aren't supposed to come into any visual or other contact with other inmates. Even magazines they receive in the mail must be prescreened by the FBI for the supposed reason of intercepting hidden messages. Outbound communications are similarly restricted and monitored in real time. Amnesty International Amnesty International previously condemned the use of MCC to "house pretrial detainees in solitary confinement for months or even years before they face trial." With regards to the Special Housing Unit at MCC, the human rights organization says "detainees have little access to natural light and no provision for outdoor exercise." Amnesty International characterized 12 EFTA00057794 "the combined effects of prolonged confinement to sparse cells with little natural light, no outdoor exercise and extreme social isolation amount[ing] to cruel, inhuman or degrading treatment." United States Representative Nydia Velazquez - August 1, 2018 and August 14, 2019 August 1. 2018 - A federal lawmaker is demanding officials running a prison in lower Manhattan detail how long it takes for those in the lockup to get medical care. U.S. Rep. Nydia Velazquez is demanding answers as allegations of abuse continue to surface at the Metropolitan Correctional Center some prisoner advocates have compared to a gulag. "When inmates are placed at the mercy of our government, we have a moral responsibility to ensure they are treated humanely, something which MCC has allegedly failed to do," Velasquez said in a statement. "I am asking for a full explanation and immediate steps to ensure the safety of prisoners housed there." On Wednesday, she sent a letter to the Federal Bureau of Prisons citing "alarming conditions" at the prison which houses highprofiled terrorists and drug lord Joaquin (El Chapo) Guzman. The missive demands the number of violent incidents as well as the time it typically takes for prisoners to receive medical care. The allegations of abuse, including prisoners forced to wait two months to be seen by a doctor, were first reported in Gothamist. Prison advocates have long argued that the facility is more restrictive than the Guantanamo Bay detention camp. August 14, 2019 - Rep. Nydia Velazquez on Wednesday joined the growing number of officials calling for a soup-to-nuts investigation into the apparent suicide of accused child sex trafficker Jeffrey Epstein in the federal Metropolitan Correctional Center in Manhattan. 13 EFTA00057795 Velazquez said she wrote a letter to the Justice Department's inspector general and the head of the FBI demanding answers not only about Epstein's death but about what she called other rampant abuses of detainees at the lockup. "I write to voice concerns about the continued alleged culture of mismanagement and inadequate leadership at this facility," she said. She cited several other incidents at the MCC, in which corrections staff allegedly abused detainees. Representative Velasquez posted the following on her Facebook Social Media account on August 14, 2019: "MCC is in our District, #NY7. I've been pressing for greater oversight of this institution for many years now!" "Not only does Epstein's suicide raise questions about how his custody was handled, but it hearkens back to a litany of previous problems we've seen at this facility," Velazquez told The News. "I'm glad DOJ and FBI are looking into this most recent episode and all of us, including his victims, need to know how Epstein died," she added. "Still, I think what's also needed is a comprehensive review of the culture and management problems at MCC." Conclusion/Opinions/Observations MCC New York, like many other Federal Prisons nationwide is overpopulated and understaffed. It is reported the MCC was built to accommodate 474 inmates. On the day of Mr. Epstein's suicide, the prison's inmate population count was 763, almost twice the number it was designed to house. Much talk and attention has been on the staffing shortages. Mainly, as a result of the 2017 Trump Administration Hiring Freeze, the Bureau of Prisons lost 7,300 employees. MCC New York was recently described by Attorney General William Barr as an institution with "deeply concerning irregularities." AG Barr expressed outrage and says he was "appalled and angry" to learn of MCC's "failure to adequately secure this prisoner." Other sources familiar with current conditions at MCC described it as "deplorable," and "bordering on inhumane treatment." 14 EFTA00057796 I personally maintain contact with several individuals who are currently employed with the Bureau of Prisons as well as MCC New York. Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent- infested MCC." On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure. It is my belief that the excerpts I've cited in this report and statements from various sources of the MCC are credible and honest. The Staff have nothing to gain by sharing this information with me other than to express their dissatisfaction and frustration with current practices and conditions at MCC. In my July 3, 2019, testimony in the London Court for the extradition case of Sadiq Motiwala, I expressed concerns with MCC New York in regards to staff shortages, staff from other departments being "augmented" to fill in for correctional officer vacancies on a regular basis, conditions of confinement at MCC and various other matters related to the institution. I stated in my testimony and also in my Declaration that MCC New York or any other federal prison could not prevent anyone who is persistent from taking their own life. At best, they could only delay an inmate from committing suicide by placing his on a suicide watch. A suicide watch does not continue indefinitely. As previously stated in this report, a usual amount of days for a suicide watch would be two to four days, depending on circumstances. Once the suicide watch ends, that also ends the 24 hours of continuous inmate observation. 15 EFTA00057797 If Mr. Motiwala is extradited to the United States and housed at MCC or MDC, I am confident his mental health needs, given his propensity to commit self harm, will not be adequately addressed. I am more convinced of this now, following the Epstein suicide, numerous documents and recent information revealed, than I was during my testimony to the Court in July 2019. It appears the current conditions within the prison are extremely dire and certainly far worse than when I was assigned at MCC as Warden. Numerous individuals have come forward in the last few weeks, including some former Bureau of Prisons' Wardens. They fervently state some serious missteps occurred at the MCC surrounding the death of Mr. Epstein. These individuals have been quick to point fingers and assign blame to top executives, psychology staff and correctional officers. Many are quick to say that Mr. Epstein should not have been removed from Suicide Watch or if he were removed, extra precautions/safeguards should have been in place. Some sources view the actions of staff who were assigned to Epstein's Housing Unit, as a blatant indifference to the care and welfare of inmates. Others, including Union Officials, are suggesting the Officers' disregard of conducting the required 30-minute cell checks were justified because of the long hours staff are forced to work, as a result of the institution being so understaffed. While all of the investigations continue, it is premature to conclude exactly what did occur leading up to the death of Mr. Epstein. What we do know is that several policies were not followed or were simply ignored, several departments within MCC were involved and shortcuts were taken. MCC New York is heavily in the spotlight and under a microscope these past two weeks and likely for the next several weeks. It is my opinion that this only received such widespread attention because of the notoriety of Epstein. Had this been another inmate, less known, who was not a public figure, they likely would not have received media attention. Once the investigations are concluded, it is probable that several recommendations will be provided. In order to correct problems that exist, one must look at the root of the cause and be willing to fix that also. Only time will tell if any future additional measures put in place will be adequate. If what is being reported by countless sources, is in fact what actually occurred, and staff completely ignored their responsibilities, 16 EFTA00057798 no recommendations and no additional measures would have changed the unfortunate outcome of what occurred on August 10, 2019, at the Metropolitan Correctional Center, New York. The current problems at the MCC cannot, in my opinion, be cured by any quick fix solution. Even with the current spotlight on MCC, and assuming the Bureau of Prisons will put forth their best efforts to eradicate the broken parts, one still must account for human error and agency needs. Staff will continue to work overtime, staff will continue to take shortcuts, staff will continue to be tired on the job and fall asleep. No amount of effort on anyone's part can change that and one can only hope that when these things occur, nothing bad happens. It would take many years to resolve the issues and problems that plague MCC, provided there is a real desire to make changes. This will not give any comfort to Mr Motiwala or the U.K Courts as to whether he or his mental health needs will be adequately managed if extradited to the United States. 17 EFTA00057799 Mail Attachment 5 - 12.08.19 Jeffrey Epstein jail a gulag in lower Manhattan - BBC New....pdf Page 7842 EFTA00057800 Let us know you agree to cookies We use cookies to give you the best online experience. Please let us know if you agree to all of these cookies. Yes, I agree No, take me to settings Home News Sport Weather iPlayer Sounds Jeffrey Epstein jail 'a gulag' in lower Manhattan 12 August 2019 Jeffrey Epstein death dpi* ir • OH 0 Questions are being asked how Jeffrey Epstein died in custody in New York while being held on sex trafficking charges. So what is the detention facility like where he spent his final days? Built in 1975, the 12-story Metropolitan Correctional Center in lower Manhattan - where the financier died in a suspected suicide on Friday night - holds around 800 people awaiting trial or sentencing at the federal court house just a few blocks away. EFTA00057801 The brick building has detained such high-profile criminals as Mexican drug kingpin El Chapo, Gambino mafia crime boss John Gotti and World Trade Center bomber Ramzi Yousef. Like other federal prisons, the Metropolitan Correctional Center (MCC) suffers from shortages of staff and resources, prisoner overcrowding and is plagued by violence and poor sanitary conditions. The conditions The jail was built to accommodate 474 inmates, but held 763 male prisoners at the time of Epstein's death, according to a statement from the Federal Bureau of Prisons. Prisoners have described seeing large rats in their cells, air conditioner units so noisy it is impossible to sleep, and absence of any natural light or sanitary water. As he was sent down for the rest of his life, Mexican drug cartel leader Joaquin "El Chapo" Guzman took the opportunity to call the place "torture". "Since the government will send me to a jail where my name will not ever be heard again, I take this opportunity to say there was no justice here," he said at his sentencing in July. "It has been psychological and mental torture 24 hours a day." Brooklyn College professor Jeanne Theoharis, who has written extensively about MCC, told the Gothamist website in June that the jail resembles conditions found in countries such as "Iran or Russia". Calling the place a "gulag", she described conditions as "filthy, freezing, no natural light, isolation so extreme that you're punished for speaking through the walls, absurd rules like prisoners not getting to see the newspapers unless they're 30 days old, secrecy so deep that people are force-fed". EFTA00057802 GETTY IMAGES Lawyer Andrew Laufer, who is suing the US government after his client was beaten to death in MCC in 2015, says the Riker's Island prison, which is run by the city, is much more violent than MCC. He says it's too early to know whether Epstein's wealth may have played a role in his death, amid speculation in the US that he could have bribed guards to be left alone. He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a multi-million dollar Ponzi scheme. Mr Laufer says that more important than a client's profile or means is the crime itself and the publicity it receives in the media. Sex criminals like Epstein, he says, are more likely to face issues from other inmates, making it unusual that Epstein was not being more closely watched. EFTA00057803 The staffing A representative for workers at the jail told CBS News in New York that the Epstein death is not surprising. Staffing, the representative says, is "completely inadequate", with many workers putting in more than 60 hours per week leaving them "overwhelmed" and "not alert". According to the Associated Press (AP), the jail is so under-staffed that correctional officers are being offered a $10,000 bonus to transfer there from other facilities. Guards sometimes work 16 hours a day, according to the AP. A person familiar with the Epstein case told the news agency that a guard overseeing Epstein was working a fifth straight day of overtime - and another was working mandatory overtime - on the day the wealthy financier's body was found. Staff shortages were worsened after a government shutdown triggered by a budget stand-off between the White House and Democrats over President Donald Trump's insistence on funding for a southern border wall. In January, during the shutdown, inmates staged a hunger strike over claims they were being denied family visitation rights. The Bureau of Prisons is already under scrutiny for the death of Boston gangster James Whitey Bulger, who was fatally beaten by another inmate shortly after arriving at a West Virginia lock-up last October. In February 2018, a British court ruled against extraditing accused hacker Lauri Love - who is diagnosed with Aspergers syndrome and would have probably been held in the MCC - on the grounds that he would present a high-risk of suicide if he was sent there. ■ Hacking suspect wins extradition appeal Where Epstein stayed According to the New York Times, Epstein had recently been moved from suicide watch to the Special Housing Unit where he was meant to be on 24-hour monitoring and given daily EFTA00057804 psychiatric evaluations. He was ordered there after he was found on the floor of his cell two weeks earlier with neck injuries, in an apparent attempted suicide. According to the paper, two guards were meant to check on him every 30 minutes, but those procedures were not followed on the night of his death. He was also meant to be housed with one other inmate, but his cellmate had reportedly been transferred and no replacement had yet arrived. REUTERS Mr Laufer, the lawyer, says CCTV captures what goes on in the Special Housing Unit, as well as for those prisoners being kept on suicide watch. He says it's too early to know what contributed to Epstein's death, until an FBI investigation is complete, but either way the prison is facing a "grossly negligent situation". Investigative reporter Aviva Stahl, who spent a year researching the conditions at MCC, found that the facility shared a single psychiatrist with the other federal prison in New York, the Metropolitan Detention Center in Brooklyn, and only had a handful of psychologists on staff. The two facilities had only one psychiatrist to oversee the more than 500 prisoners with diagnosed serious mental illnesses, she says, in addition to any prisoners that have been temporarily placed on suicide watch. "When you're on suicide watch and a psychologist comes to speak with you, it's not as though you're in a private room having a conversation. It's like through a slot in the door," she tells BBC News. EFTA00057805 REUTERS Experts on prison safety say they are puzzled as to why Epstein, who had attempted to take his own life earlier, was not kept under closer watch. Cameron Lindsey, a former warden at the federal jail in Brooklyn, told the limes that the psychological evaluation can only reveal so much about a prisoners state of mind. He said that the steady release of embarrassing and incriminating evidence against Epstein could have made him wish to kill himself, and that other prisoners would consider him a target due to his fame and the nature of his alleged crimes. "A psychologist is going to think one way, but a warden needs to think a different way," said Mr Lindsey. "You have to take the conservative, safe route and keep an individual like this on suicide watch." • Who was Jeffrey Epstein? Related Topics Prisons United States New York City Jeffrey Epstein Jeffrey Epstein death Share this story About sharing More on this story EFTA00057806 Lauri Love case: Hacking suspect wins extradition appeal 5 February 2018 Why rich convicts hire prison consultants 6 May 2019 Ghislaine Maxwell caught up in Jeffrey Epstein allegations 12 August 2019 Jeffrey Epstein: Questions raised over disgraced financier's death 11 August 2019 Jeffrey Epstein: How conspiracy theories spread after financier's death 12 August 2019 Jeffrey Epstein: Financier found dead in New York prison cell 10 August 2019 Jeffrey Epstein: The financier charged with sex trafficking 10 August 2019 Jeffrey Epstein: Financier charged with sex trafficking minors 9 July 2019 US & Canada Florida executes killer who preyed on gay men 23 August 2019 US & Canada EFTA00057807 Mail Attachment 11 - 14.08.19 Federal prison staffing_ Union and lawmakers have long war....pdf Page 7850 EFTA00057808 Union and lawmakers have long warned of 'dire' federal prison staffing shortages By Evan Perez, Mark Morales and Kara Scannell, CNN Updated 0223 GMT (1023 HKT) August 14, 2019 Source: CNN politics New Orleans August 12, 2019 Barr: Appalled and angry over failures to secure Epstein 00:45 (CNN) — Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency employees and lawmakers who say they've been warning the Justice Department about the problem and demanding changes for years. Attorney General William Barr has launched investigations into Jeffery Epstein's death. But earlier this year, he referred to delays in hiring new people at the Bureau of Prisons as a "snafu" caused by bureaucracy in the federal prison system. Epstein's suicide has exposed what the employee union says are chronically overworked and short-staffed conditions at the Metropolitan Correction Center in Manhattan, including forced overtime and officers reassigned to guard duty. A key US Senate committee has also repeatedly told the Justice Department to hire full-time correctional staff and end an "overreliance" on the type of reassignments that have existed in the MCC and elsewhere. The Justice Department said Tuesday that it was reassigning the warden at the MCC and it was suspending two guards at the facility. The department didn't identify the guards or say whether they were the ones on duty and assigned to monitor Epstein when he died. Days after Epstein's death. BOP officials and FBI investigators are still piecing together even basic details of the incident such as how he was found and how long he was dead before an employee found him, people briefed on the matter said. Some employees have refused to cooperate with investigators and have hired lawyers. people briefed on the matter said. EFTA00057809 Related Article: CNN Exclusive: The rise of the Jeffrey Epstein mystique There were cameras with a view of the hallway outside Epstein's cell but whether they showed anything or were operational -- and if not. why -- remain in question. That some basic details aren't clear suggests that whatever video exists doesn't show what happened. A BOP suicide reconstruction team began working Tuesday to try to determine why Epstein killed himself. A BOP after action team, which looks into major incidents, is slated to arrive Wednesday to begin its work. That team is led by BOP's southeast regional director and will bring in others from outside the northeast to review the Epstein case. Two MCC guards were on duty and responsible for checking on Epstein every 30 minutes -- checks that weren't made for hours. Of the two officers who would have had responsibility to monitor Epstein. one is not currently a detention guard, but was temporarily reassigned to that post, according to a person briefed on the matter. The guard, a man not identified by officials, had previously been trained as a corrections officer but had moved to another position. BOP rules allow for people who work in other jobs, such as teachers and cooks, to be trained to fill in at posts usually manned by corrections officers. TJaaemnnN n. invel nn Cnetnin ele eh, n int-sm.-An .. tee n fi tlho trninnel nnernntionnn nffinn, nnnnerlinn to then convenn Inrinfrul nn politics Eric Young, national president of the American Federation of Government Employees, Council of Prison Locals, which represents BOP employees, says a hiring freeze put in place at the start of President Donald Trump's presidency is the root of nationwide problems at federal prisons. He called the situation "dire." with decreased staffing levels the root cause of issues from contraband getting in to safety of correctional workers and inmates. AFGE represents workers at 122 facilities nationwide and BOP employs roughly 33.000. according to Young. That number was once at 38.000 workers but after the Trump hiring freeze, the problem was never fixed. The Justice Department says Barr lifted the freeze in April and that BOP has been recruiting to fill positions. It typically takes months to bring on new federal employees. "We felt betrayed," Young said of the hiring freeze. "Mr. President, we work for you. You say you're a law and order president and we thought we were going to reap the benefits of that, but we didn't." In addition, more vacancies could soon be on the way; Young says an estimated 5,000 people are eligible for retirement at the end of the year. A Justice official says the department's hiring freeze applied to positions in BOP regional offices and at the bureau's headquarters, not to prison facilities. The official said the BOP's hiring practices -- filling positions one at a time -- caused delays in hiring. The bureau also faced staff losses from retirements. Barr in April ordered the bureau to speed up hiring by filling open positions concurrently. The Justice official also disputed perceptions that BOP faced a Trump budget squeeze. BOP's budget increased from nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019. At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal justice revisions in the Obama and Trump administrations. The bureau had 38.496 employees in 2014. compared with 35.123 in fiscal 2018. BOP held 214.149 prisoners in 2014. compared with 181.698 in 2018. EFTA00057810 politics How Jeffrey Epstein's death became a political football 05:34 Bonuses, augmentation To combat the drop in workers, BOP officials have been offering a retention bonus, which gives workers a 5% bonus if they decide to stay instead of retiring, Young said. They also have allowed retired correctional officers to come back on a part-time basis to ease the staffing issues at hard-to-staff prisons, Young said. The agency also approved the addition of 3,000 temporary positions for entry level workers. Officials also offered workers a 10% relocation bonu8 if they opted to work at facilities that are hard to staff like MCC in New York, Hazetton in West Virginia, the Metropolitan Detention Center in Los Angeles and others. Part of the relocation agreement is for staffers to stay at the facility for at least two years. Young draws the correlation of fewer guards to safety, saying the problem came to a head early Saturday morning in New York. "Time was not on our side before Epstein killed himself." Young said. "We were on the right course of hiring but we just couldn't do it fast enough. We were stalemated by Trump." The BOP has tried to address staffing shortages in part by using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention guards. In October, four senators led by Democrat Joe Manchin of West Virginia, wrote a letter to then-Attorney General Jeff Sessions expressing their "deep concerns" about the use of augmentation and staffing levels at federal prisons in Pennsylvania and West Virginia following the deaths of a correctional officer and inmates. "We cannot allow these dangerous staffing practices to continue," Related Article: For Jeffrey Epstein's the senators wrote. accusers and their quest for justice, what now? They noted that twice when approving BOP's budget, a Senate committee had issued a report that 'included clear directions' to the Justice Department to stop "its overreliance on augmentation" in favor of hiring full-time correctional staff. EFTA00057811 Four days later. James "Whitey" Bulger. the Boston mob boss was brutally beaten and killed at the federal prison in Hazelton. RELATED: Questions raised about decision to transfer 'Whitey' Bulger to prison where he died Last June, the Senate Appropriations Committee reiterated its demand. "The Committee again directs BOP to curtail its overreliance on augmentation, particularly in housing units" the committee's report said. "BOP should instead hire additional full-time correctional staff before continuing to augment existing staff? A February 2018 letter from 52 members of Congress was sent to Sessions asking him to reconsider eliminating 6,000 unfilled positions at federal prisons nationwide. "Augmentation was designed as a temporary solution to short-term staffing conflicts, not a long-term solution to respond to budget pressure," the lawmakers said. Soon after Barr took office this year, he acknowledged to lawmakers that the Justice Department had "stumbled" in addressing the problem. In testimony before the Senate Appropriations Committee in April. he called the staffing shortages at prison facilities a "snafu" and blamed bureaucracy within the prison hiring system, not the hiring freeze. "TheSportaoes out in the orison facilities themselves was not the freeze? Barr said. think what it is is. frankly. politics Barr said he believes the agency begins the process of hiring a new person into a position vacated by internal job shifts too late. "It takes months and months and months to get that person on board. That makes no sense because every year we lose 2.600 of these correctional officers. So my view is we just have to turn on the spigot and keep these new entry level people coming in at a rate where we're going to be able to get up to and maintain our enacted level," Barr said. "I think this is largely a snafu by the department and that's how I interpret it and that's how I'm approaching it," he added. Search CNN... World US Politics Business Health Entertainment Tech Style Travel Sports Videos Features More EFTA00057812 PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition From To fl Date 2019/09/11 13:28 Subject: PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition Attachments: TEXT.htm • All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmate's psychological functioning, suicidality, and overall adjustment in SHU. • Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a follow-up list to be seen as needed. • Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist. • Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees the inmate within 24 hours of the notification for and evaluation of their mental status and adjustment to SHU. • All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU. • In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concerns- separations from the other inmates, too violent to be celled with another, or contagious disease). Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > Good afternoon all, 9/11/2019 1:02 PM >>> I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide Page 7855 EFTA00057813 any information about the Epstein investigation as it is ongoing: 1) Warden bio 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double ceiling inmates in SHU, and ensuring staff make their 30 minute rounds 3) Increasing staffing 4) Inmate numbers (constitutionally supported) 5) Language used re sanitation and pest control - what did you provide the news media) 6) Racial unrest (none that we are aware of, right?) 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >> > f. Good afternoon all, 9/3/2019 2:19 PM > » We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 E >> >' (USANYS)" < > 9/3/20191:51 PM > » I forgot to attach the additional report and news article