EFTA00041963

Psych Reconst - Epstein #76318-054 From Lee Plourde To NYM/Executive Staff Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #76318- 054.docx Please see the attached for your records. Thank you Page 9452 EFTA00041963 Properties Properts Value MessageID 5D970E6B.NYMDOMLNYMADMI.100.1326C35.1.0 8C5.1 Message Path xmItTrash5D970E6B.NYNIDOMLNYMADM1.100.1 326C35.1.C8C5.1.xml From Lee Plourde Display Name Lee Plourde Email lislourde(@bopgov IA II) 9D778200-190-0000-A9894200000058D0 Reply' To Iplourde(a)boogov Test lee Plourde To NYM/Exectaive Staff Ce Subject Psych Recant • Epstein 06318-054 Scheduled date 2019-10-0409:1835 Creation date 2019-10410918:35 Modified date 2019.10-0706.4436 Delivered date 2019-10-0409:1836 Message size 54 Attachments sin 41574 Total sire 41639 Attachments 2 Attachment TEXT.Iim Name TEXT.htm Content ID 5D970E6B.NYMDOMLNYMADMI.200.20X1038.I.A 3CC5.1(0)453D97065B.NYMDOMLNYMADMI.100.1 326C35.I.C8C5.1@ 1 9.NYMDOM LNYMADM 1 ACO. 0. 1 b. 1@l8 Is Inline fake Type fie Size 193 Date 2019-104405:1834 CA b49edad775351b3560f2abcf03acd137 Hash 4050 IAEE77D003E24F798A37D65D795E25648D70 4D69215079D98154EAB4A9EBBB47C954 Attachment Psych Recast - Epstein 06318.054.docx Name Psych Reconst - Epstein S76318-054.docx Content II) 5D970E6B.NYMDOMLNYMADM1.200.2000038.LA 3CC6.1@455D970E6B.NYMDOMLNYMADMI.I00.I 326C35.1.C8C5.1@l9.NYMDOMI.NYMADMI.ICO. 0.1.0.109113 Is Inline fake Type file Size 41381 Date 2019-104405:1750 CA 18422dc93be355607b253901428b888f Hash D8C04002F0D9FCF1227973C2136FABFA9711AC3DD 82F6A7F-81AEABEF59DDC752DA285F9ED Recipients 2 Recipient Display Name Email jpehucc bop.gov U CID 70608620-IOE1-000O947A-4AEAFT774805 Distribution Type CC Recipient Type User Recipient NYM/Exccutive Staff Display Name NYM/Executive Staff Email WM/Executive Staffi@bop.gov Ul ID 4237CDC0-1407-000OA820-S4D21211084D2 Distribution Type TO Recipient Type Systemaroup Expire 0 Delay delivers until 0 Delegated fake Archived fake Read true Deleted true Opened INC Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification when deleted fake Page 9453 EFTA00041964 Return notification when completed false Return notification when declined fake Return notification when accepted false Archive % e n ion 5.3 Internal ID 5D970E6B.NYMDOMI.NYMADMI.I00.1376C35.1.0 8C5.1419.NYAIDON11.NYMADM I . too.o.i.o.it, 18 Source received Class Pubic Account FAIADMI.FAIDOMI Location ID 1540843105474 Class Name OW.MESSAGE.MAIL Enclosing Folders 1 Folder Trash ID 9.NYMDOMLNYMADMI.I00.0.1.0.1®18 Name Trash Type Trash System Eve Share 1)pe NotShared Page 9454 EFTA00041965 Audits Date Action Auditor Note 2019-10-12 2207:28 EDT Created en-Archive Agent I-Daily Trash3 Job.cn-Jobs.cn-Ci/OpenNode.cn-archivitpiAgent- I-DadY Trash3 =netmai Generated by Netgovem IciArchive Johmelobs.cirGWOpenNode.cn=archivisw =neon:Ill 202005.1915:1803 EDT Tag BOP01703.MXRADMI.MXRDOM I Respatsive 20_20-05-19152931 EDT Tag 8OP01703.MXRADMI.MXRDOM I Respnint 2020-05-19 14:3434 EDT Tag BOP01703.MXRADMI.MXRDOM I Ftwed Page 9455 EFTA00041966 Mail Attachment Psych Reconst - Epstein #76318-054.docx Page 9456 EFTA00041967 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. C. Wills, former Acting Assistant Director, Reentry Services Division. a inted a team to conduct a s cholo ical reconstruction. The team consisted of , Sex Offender Treatment Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was 1 EFTA00041968 dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand. 2 EFTA00041969 Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self￾carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Kari Schlessinger, Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a consultation with , National Suicide Prevention Coordinator on July 8, 2019, Dr. Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal 3 EFTA00041970 thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. On July 23, 2019, the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in- person suicide risk assessment. Dr. , Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Dr. Imeri was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges 4 EFTA00041971 adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. Imeri the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the comer with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied. On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. Dr. Imeri sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-m ail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlayeCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by , a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00041972 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU. but no cellmate was laced with him by the EW staff. According to a memorandum from SHU staff were informed at approximately 1:50 p.m. that Mr. E stein's cellmate would likely not return from court. Furthermore, noted Mr. Epstein would need a cellmate upon arrival from his attorney visit. A review of the 30-minute rounds forms indicate unit rounds were corn leted for the entire MW shift on August 10, 2019. However, a memorandum from indicates Officer and Material Handler Supervisor made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOMMENDATIONS A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared 6 EFTA00041973 to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide. The following recommendations concern institution operations: Corr Svd Psych I. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. ExedIDO 2. Rounds:. 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. Corr Svc / Legal 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, sent an e-mail to explaining a consultation between and 7 EFTA00041974 , National Suicide Prevention Coordinator. In the e-mail, Legal reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e￾mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. Exec Staff It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. Psvc Svc 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from that Mr. E stein, "was found with a string loosely hanging around his neck." In contrast, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self￾directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of S9licitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. 8 EFTA00041975 Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04 Patient Care. Psvc was responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. Officer mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on Jul 23 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. , Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer M' entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. to Dr. Schlessinger with a carbon copy to on August 12, 2019. Of note, Ms. did not make an entry explaining why she was making the log book changes. Additionally, Ms. then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. attempted to correct Officer M r error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. Corr Svc A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15 Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 EFTA00041976 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. AW Edge 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. 7. Follow-Up:,Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Elba Torres, Facilities Assistant re orted she observed Mr. E stein in his cell. In an e-mail she sent to and later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was 10 EFTA00041977 Psvc Svc okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. Tones was concerned about suicide risk, P5324.08 Suicide Prevention Pr ram requires her to maintain direct, continuous observation of Mr. Epstein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m. Psvc Svc Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07,SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). PP-63 Func Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "Nra Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and the then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08 Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch I I EFTA00041978 or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. Exec 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell 204-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212O (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. Psvc Svc MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. 12 EFTA00041979 Exec Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual. Exec Staff 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. Corr/Svc Psvc Svc II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3n0 Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rdQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer and Psyc Svc 12. Wiri tat : The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing 13 EFTA00041980 the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. Psvc Svc 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex￾offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. Corr Svc/ Legal 14 EFTA00041981 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls: Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's & 295's 15 EFTA00041982 Fwd: hi and a question From Lee Plourde To Justin B. Long Date 2019/07/24 23:01 Subject: Fwd: hi and a question Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone ----- Original message --- From: "Weiser, Ben" <weiser@nytimes.com> Date: 7/24/19 10:47 PM (GMT-05:00) To: Lee Plourde <Iplourde®bop.gov> Subject: hi and a question >>> "Weiser, Ben" 07/24/2019 22:47 >>> hi Lee, 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®nytimes.com @benweisemyt Page 9472 EFTA00041983 Properties Property Value MessagelD 5DIftrlaSTNYWOOMLNYMADMI.100.165396E.1.5 9388.1 Message Path xmrsiattox/5D386363.NYMDOMLNYMADMII00 .165396E-L59388-Lxml From Lee Plourde Display Name Lee Plourde Email Iplourdett hop.gov UUID 9D77B2D0I9C1-0000-A989-0200000058DO Reply To Iplourded horsgov Text Lee Plourde To Justin B. Long Subject Fwd: hi and a question Scheduled date 2019-07-24 230b42 Creation date 2019-07-24 23:01:42 Modified date 2019-07-25 092010 Delivered date 2019-07-24230135 Message size 837 Attachments size 1455 Total size 2303 Attachments I Attachment TEXT.htm Name TEXT.hirn Content ID 5D38E363.NYMDOMLNYMADM1.200.2000038.1.9 D696.1®453D38E363.NYMDOMLNYMADMI.I00.1 65396E.1.593138.1®12.NYMDOMINYMADM1.100.0.1.0.1®16 Is Inline false 'type file Size 1455 574e310c9a17a6687c0362ecb948e363 Hash 9FB0130428F824F3ECF2E457DD49CIC752B32BF1 AA3CBIFFE2B8DF58F143BB1I4DI9F89E Recipients I Recipient Justin B. Long Display Name Justin B. Long Email jbleaxgkehop.gov CUM 82684981.0F46-0000.BD8C-000000000000 Distribution Type TO Recipient Type User Delivered 2019-07-24230137 DownloadedByThirdParty 2019-07-24230158 Opened 2019-07-2509:1945 Replied 2019-07.250920A5 Expire 0 Delay dells ery until 0 Delegated false Archived false Read true Deleted fake Opened Nee Completed false Security Normal Box type Sent Items Return notification when opened false Return notification when de le te d fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D38E363.NYMDOMLNYMADM IA00-165396E-L5 9388.1(411:7-NYMDOMLNYMADMI-100-0.1.0.1(01 6 Source sent Class Public Account Lee Pleatle®BOP I5536.DANADM LDANDOM I Location ID 1540842683886 Class Name GW.ME.SSAGE.MAIL Enclosing Folders 1 Folder Mabox Page 9473 EFTA00041984 ID 7.NYMDOMLNYMADM1.100.0.1.0. I @ 16 Name Maim Type Maims System Mt Share Type NotShared Page 9474 EFTA00041985 Audits Date Action Auditor Note 2019-08-02 172727 EDT Created en=Arehive Agent 1-Daly Archive3 Job.cn-lcbs.cn-GiV0penNodetn-archivitgalAgent￾Ietmai Generated by Netrre8 Inc. [cn=Archive I-DallY Archivc3 Johen-Jobs.cn-GWOpenNocletn-archivingn -netrna ill 2119-08.2113:1342 EDT Expand netmainetmadnetntad Exported by netmainctrnainctmail 2019-08-22 16A727 EDT Exported =um inctina inetnna Exported by netnradnetritanetrrail 2019.0946 152938 EDT Exponed netmainetmanc a tmad Exported by nom ilnet ma it nomad 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020.05-19 15:3606 EDT Tag B0P01703.MXRADMI.AIXRDOMI ive 2020-05-19 15:3421 EDT Tag ROP01703.MXRADMI.AIXR I HM I Responsive Respons 202045-19 14:4136 EDT Tag B01101703.MXRADMI.AIXRDOMI Fngged Page 9475 EFTA00041986 Re: Press Release - MCC New York.pdf From "Zapotosky, Matt" To Lcc Plourde Date 2019/08/10 11:49 Subject: Re: Press Release - MCC New York.pdf Attachments: TEXT.httn, Mime.822 Thank you, Lee. Some additional questions: Did Mr. Epstein apparently hang himself? Who found him? An officer? Another inmate? Was he in his cell alone? Was he on some type of suicide watch, given the incident last month, and what did that entail? Many thanks, Matt Zapotosky I The Washington Post (202) 629-8435 (cell) From: Lee Plourde <Iplourde@bop.gov> Sent: Saturday, August 10, 2019 11:46:32 AM To: Zapotosky, Matt <matt.zapotosky@washpost.com> Subject: Press Release - MCC New York.pdf CAUTION: EXTERNAL SENDER Good morning, Please see the attached press release of an incident that iccured this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel free to contact me. Thank you Lee Plourde. Page 9476 EFTA00041987 Properties Property Value Message ID 5D4EAF54.NYMDOMLNYMADM1.100.165396E.1.5 A138.1 Message Path xmlIslaixot3D4EAF54.NYMDOMLNYMADMI.100 .165396E 1.5A138.1.xml From "Zapotosity, Matt" Display Name "Zapotosky. Man" Email mattrapotosky@washposLcom Reply. To matt.zapotosIcytgwashposican Test "lapotosIcy, Matt" To Lee Plourde Subject Re: Press Release - MCC New York.pdt Scheduled date 2019-08-10 I I:4838 Creation date 2019-08-10 I I:4838 Modified date 2019-08-10 1434:15 Delivered date 201948-10 I I4%41 Message she 815 Attachments sin 16606 Total size 17432 Attachments 2 Attachment TEXT.htm Name TEXT.lurn Content ID 5D4EAF54.NYMDOMLNYMADM1.200.2000OD1.1.9 I FCB.1@45:5D4EAF54.NYMDOMI.NYMADMI.100. I 653%E.1.5AB8.1®1:7.NYMDOM LNYMADMI.100 .0.1.0.1@l6 Is Inline fake TV(' file Size 2659 CA 3af25c146flfdadc7.2099ab820303bc Hash 5D9FFA412E962CBBB IBDBA7DDD80E1 I CD6DCD I9C 9Lle876FEB4AA69947A44FlE212BFBFC Attachment Mine.822 Name Mine.822 Content ID 5D4EAFRNYMDOMINYMADMI.200.20000131.1.9 IFCC.1(4)453D4EAF54.NYMDOMLNYMADM1.100.1 653%E.1.5AB& 1€41 g.NYMDOM LNYMADM 1.100 .0.1.0. 10616 Is Inline fake Type fde Size 13947 CA 4ad9685769e4SS Id91333760be5b5 Hash 55BEBE4770D22D88B68CFEIB342F003FD5C06272 94A06A48ACF6440809D4913C5AC2C380 Recipients 1 Recipient Lee Plourde Display Name Lee Pburde Email IplourdeCtbcrogov QUID 9D77B2D0-19C1-0300-A989-0200000058D0 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read false Deleted fake Opened true Completed fake Security Neural Box type Inbox Return notification ashen opened false Return notification %%hen deleted fake Return notification when completed fake Return notification when declined fake Return notification %%hen accepted false Archive Version 5.3 Intents] ID 5D4EAFSLNYMDOMLNYMADM1.100.165396E.1.5 A13&1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@l 6 Source received Class Public Page 9477 EFTA00041988 Account Lee Ploirde@BOP15536.DANADMIDANDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mal= II) 7.NYMDOMLNYMADM1.1000.1.0.1®16 Name Muffins Type Malbox System tme Share Type NotShared Page 9478 EFTA00041989 Audits Date Action Auditor Note 2019-08-23 172623 EDT Created cn=Archive Agent 1-Daly Archive3 Jobrn-lcbs.creGiV0penNodern-archivingdAgent- =netmai Generated by Netrre8 Inc. [cn=Archive I-DailY Archive3 Jobrn-Jobs.en-GWOpenNode.cn-archivinga -netrnail] 2019-09.16152938 EDT Exported mum inetma dmetntad Exported by netmainetmainetmaa 2020-05-19159005 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020.0549 153606 EDT Tag B0P01703.MXRADM I.MXRDOM I Re:p Resp ersist 202605-191536'36 EDT Tag BOP01703.MXRADM I.MXRDOM I Re:pmice 2020.0549 14,41:56 EDT Tag BOP01703.MXRADMI.MXRDOMI Flawed 2020-05-19 143838 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 9479 EFTA00041990 Mail Attachment Mime.822 Page 9480 EFTA00041991 From: "Zapotosky, Matt" <matt.zapotosky@washpost.com> To: Lee Plourde <Iplourde@bop.gov> Subject: Re: Press Release - MCC New York.pdf Sent: Sat, 10 Aug 2019 15:48:38 +0000 Thank you, Lee. Some additional questions: Did Mr. Epstein apparently hang himself? Who found him? An officer? Another inmate? Was he in his cell alone? Was he on some type of suicide watch, given the incident last month, and what did that entail? Many thanks, Matt Zapotosky I The Washington Post (202) 629-8435 (cell) From: Lee Plourde <Iplourde@bop.gov> Sent: Saturday, August 10, 2019 11:46:32 AM To: Zapotosky, Matt <matt.zapotosky@washpost.com> Subject: Press Release - MCC New York.pdf 'CAUTION: EXTERNAL SENDER Good morning, Please see the attached press release of an incident that iccured this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel tree to contact me. Thank you Lee Plourde. EFTA00041992 Fwd: Re: Media inquiry - Fox News - re: former AW From Justin B. Long To Lec Plourde, Michael Carroll Date 2019/11/14 17:53 Subject: Fwd: Re: Media inquiry - Fox News - re: former AW Attachments: TEXT.htm This is the final version approved by IPPA that I'm sending now to the reporter Reporter Kat Reuschle - Fox News Question: Hi there can you confirm whether case manager is still working with SHU inmates at MCC or has he been transferred to a different caseload, unit or facility after Jeffrey Epstein death? Also can you confirm the status of Assistant Warden 7 MM. • he Bureau of Prisons (BOP) as the Associate Warden at MCC New York and is employed by the BOP at Metropolitan Detention Center (MDC) Brooklyn. Public Information Page 9482 EFTA00041993 Properties Property Value Message ID 5DCD94ALNYMDOMLNYMADMIA00.165396E I.6 012C.1 Message Path xinkMaiboxk5DCD94A1.NYMDOMENYMADMI.100.165396E,1,6012C.I.xml From Justin B. Long Display Name Justin B. Long Email ihint9:0 bop.gov UUID 826.w4981-0F46-0000•BDBC-O00000000000 Reply To jblonga.600419v Text Justin B. Long To Lee Plourde; Michael Carroll Subject Fwd: Re: Media inguky - Fox News - re: former AW Scheduled date 2019-11-14 175335 Creation date 2019-11-14 17:5335 Modified date 2019-11-14 180439 Delivered date 2019-11-14 175338 Message size 715 Attachments size 3099 Total size 3825 Attachments I Attachment TEXT.hun Name TEXT.larn Content ID 5DCD94ALNYMDOMI.NYMADMI.200.200008B.1.2 E031.1(6)45:5DCD94ALNYMDOMLNYMADMI.100.1 65396E.1.6012C. 1@1:7.NYMDOMLNYMADMI.100 .0.1.0.1@l6 Is Inline fake Type file Size 3099 Date 2019-11-14 1253:34 CA 76d8d1890642937e10:12145a91111485 Hash 261:84476968FAFF628E602CIAEIAADC9IF555597 015065A35E37CCEE0002E180361C10B6 Recipients 2 Recipient Lee Mode Display Name Lee Plourde Email Iplourdektbcp.gov UUID 9D771:1200-I9CI-0000-A989-0200000058D0 Distribution Type TO Recipient Type User Recipient Michael Carroll Display Name Michael Carroll Email nnvcarrol@bop.gov UU1D 992D59C0-I00F-0000-BC05-OOO0F6A057CD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened we Completed false 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 nhen accepted fake Archive Version 5.3 Internal ID SDCD94A LNYMDOM LNYMADM1.100.165396E 1.6 012C. 1@1:7.NYMDOMLNYMADMI.100.0. 1.0.1@1 6 Source received Class Public Account Lee Plarde@BOP15536.DANADMI.DANDOMI Location ID 1540842683886 Page 9483 EFTA00041994 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 9484 EFTA00041995 Audits Date Action Auditor Note 2019-11-29 17A522 EST Created en=Archive Agent_I-Daly Archive3 Jobrn-Jobs.en-GWOpenNodern-archiviageArnt_I-Daily se mi Gerrrated by Netgovem [cmArchive Archi.c3 Job.en-Jobsrn-GWOpenNoiren—archivingr —ne trna di 2020-05191431:18 EDT Tag BOP01703.MXRADMI.NIXRDOMI Fbgged 2020-05-19 153421 EDT Tag BOP01700.frOCRADMI.N1 XRIXMA 1 Responsive 2020-05-19 14A R56 EDT Tag BOP0170334)CRADMI.MARIXRA 1 Flagged Page 9485 EFTA00041996 Re: Epstein arrival at MCC From To Date 2019/08/12 13:52 Subject: Re: Epstein arrival at MCC Attachments: TEXT.httri Thanks!! >» -8/12/20191:50 PM »> This appears consistent with PDS. The one edit I suggest based on PDS is to delete the text I colored red and replace it with the green. PDS reflects he was placed in Psyc Observation that night after he returned from court and was assessed the next morning. > > > 8/12/2019 1:17 PM > » Please review for accuracy before I send to■. ■, here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 9486 EFTA00041997 Properties Property Value MessagelD 5D516F02.BOPMSCO.PO4.100.1316B72.1.49DA9 .1 Message Path xmitTrash/58516F02.BOPMSCO.PO4.100.13168 72.I.49DA9.1.xml From Display Name Email fiblunvizgkopgov U CID B922A560.1581.0000-B66C-FACF6A00A51C Reply To HHunvit*a hop.gov Text To Subject Re: Epsteit arrival at MCC Scheduled date 2019-08-12133282 Creation date 2019-08-12 13:5282 Modified date 2019-08-12 1387:31 Delivered date 2019438-12 135282 Message sine 1241 Attachments ski 1744 Total size 2996 Attachments I Attachment TF-XT.hun Name TEXT.htm Content ID 5D516F02.BOPMSOO.PO4.200.20000013.1.3B26E 6.1@455D516F02.80PMSCO.roa.loa 1316872. 1.49DA9.1()19.B0PMSCO.PO4.100.0.1.0.1®18 Is Inline Mae Type file Sine 1744 Date 2019-08-12 093285 CA 7I1:031)66cecd917ble2c3667394balb6 Rash DOOCDMAC6FA7AB72AC9646091343ED75E6D46C28 AFCB48D8C912E45DEI5AFE9042D798CA Recipients I Rect. ent Display Name Email aleukerclogbopigov UUID 48744D50-140A-0000-AB85-2D9EDOCC8CI4 Distribution Type TO Recipient Type User Delivered 2019-08-12 133282 DonnloadedByThiniParty 2019-08-12 133283 Opened 2019-08-12 1357:30 Expire 0 Delay deliver,• until 0 Delegated false Archived fake Read true Deleted Mk: Opened we Completed fake Security Normal Box type Sent Items Return notification "hen opened fake Return notification "hen deleted fake Return notification "hen completed fake Return notification "hen declined fake Return notification "hen accepted false Archive Ve r. ion 5.3 Internal ID 5D516F0280PMSCO.PO4.100.1316B721.49DA9.1©19.BOPMSCO.PO4.1C0.01.0.1®18 Source Seed Class Public Account MSCO Location ID 1540843517150 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Trash II) 9.BOPMSCO.PO4.100.0.1.0.1@I8 Page 9487 EFTA00041998 ed 96 6 , 9(4 Pam4SKIN atIRS 1 adi sis n w Mil adil 'pea atuEN . gnu EFTA00041999 Audits Date Action Auditor Note 2019.08.182335:17 EDT Created en=Arehive Agent_I-Daly Trash8 Joixen-lebsxn-GWOpenNodexn-archivitgdAgent￾tetmai Generated by Netrre8 Inc. [en-Archive I -Daily Trash8 Job.en-Jobs.cn-GWOpenNode.en-archivingo -mynaill 2019-08-21 140148 EDT Expand nennainennainennail Exported by netmainetrnainetimil 2019-09-27 1337A7 EDT Exported nennainctinainetrnai Exported by netmaineurrailneunad 2020.05.191530A5 EDT Tag BOP01703.M)CRADM I.MXRDONI I Responsive Page 9489 EFTA00042000 Noteworthy News Clips 11-25-2019 From Susan Allison Bradley Gross, Darrin Harmon, Gene Beasley, To Keller, Wills, Kenneth Hyle, Michael Carva'al, Mina Raskin, Nicole English, Patrick , Shaina Vanek Date 2019/11/25 14:17 Subject: Noteworthy News Clips 11-25-2019 Attachments: TEXT.htin Jeffery O'Connor, 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/letters/jeffrey-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://wwwnbrnews.rom/politics/politics-news/first-step-art-promised-widespread-reform-what-has￾criminal-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.cominews/gallup-survey-reveals-most-americans-support-life-imprisonment-over￾death/article335e363e-919d-57e9-b1d6-83d35924ac2b.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 9490 EFTA00042001 Properties Property Value Message ID 5DDBE276.BOPMSCO.PO4.100.1316B721.4E309 .1 Message Path xml('abinettIPPAI5DDBE276.BOPMSCO.PO4.100.1316872.1.4E309.l.xml From Sayan Allimm Display Name Susan Allison Email SAlison@Eopgov UUID 737B5700.16FD.0000-BF9C-000083202C73 Reply To SAlksonarbop.gox Text Susan Allison To Bradley' Cross; Darrin Harmon; Gene Bea*); Hugh Hurwitz; Jeffery Keller; Mk: Kenneth Wk. Michael Cannjat Mita Raskin; Nicole Enghsh: Patrick . CYCoonoc■ I= Shaim Vanek Subject Noteworthy News Clips 11-2S-2019 Scheduled date 201911-25 14:1726 Citation date 2019-11-25 14:1726 Modified date 2019-11-25 1426c42 Delivered date 201941-25 14:1727 Message size 2018 Attachments size 8093 Total size 10122 Attachments I Attachment TEXT.thrn Name TEXT.hnn Content II) 5DDBE276.BOPMSCO.PO4.200.20000CB.I.241EF 8.1®453DDBE276.BOPMSCO.PO4.100.1316B72. 1.4E309.1@I 55B60OD9.BOPMSCO.PO4.100.131 6B72.1.4A.1@l3 Is Inline fake Type tile Site 8093 Date 2019-11-25 09:1725 CA a9e33ae696ddd2e956bbaccf0341(1256 Hash 6607636D228A488210E9BD1940823BB2COD33A2E ID863C8339BOID55B1A9278EAE46ACD4 Recipients 16 Recipient Bradleytames Display Name Bradley. Gross Email BGross@bqxgov UUID F09FC101-I656-0000.8495-000083219F58 Distribution Type TO Recipient Type User Recipient Darrel Harmon Display Name Davit Harmon Email clitannon@bop.gosi (1(111) CC515C90A2CF-OOOO•BDF1.457F7FF4607B Distribution Type TO Recipient Type User Recipient Gene Beasley Display Name Gene Beasley Email gbeaskyerbop.gov MD B5927150-1653-0000-9294-751C62334A6C Distribution Ty pc TO Recipient Type l ..er Recipient Display Name Email HilurssatQapp.goy UUID 8922A560-1581-0000.B66C-FACF6AOOASIC Distribution Type TO Recipient Type User Recipient Jeffery Keller Display Name Jeffery Kelet Email 11te0er@bop.gov CUD CD0296F0-044A-0000-893A-39A2F22875A3 Distribution Type TO Recipient Type User Recipient Display Name Email Aniegef6O4Pg4v UUID C9BD4C60-050D-0000B363-DC66361970DB Page 9491 EFTA00042002 Distribution Tye TO Recipient 'I's User Recipient Wills Display Name Wills Email lWils@bonov UUID 794B2E0I-157F-000043E135-000083202C73 Distribution Type TO Recipient Ty-pe User Recipient Kenneth Hyle Display Name Kenneth Hyk Email KHyle@bopgov VIVID 4FASEECO-0358-000043F5-C300F500FA00 Distribution "Type TO Recipient Type User Recipient Display Name Email kgriffth@bopgov UUID 70485C8I-IF82-0003-8528-0000832I9F45 Distribution "type TO Recipient Type User Recipient Michael Carvajal Display Name Michael Carvajal Email mcanajal@top.gov UUID 695F8300-02C5-0000-95CF-85908232EFE7 Distribution Type TO Recipient Type User Recipient Mita Raskit Display Name Mire Raskin Email MRaskii(o)bcp.gov UUID A7F28I80-038D-0000-A5B0-7A0022000000 Distribution Type TO Recipient Type User Recipient Nicole English Display Name Nicole English Email ncenglohtikorxgov UUID 6A70A5D0-05EF-0000-A5A4-F50F8FD3C03A Distribution Type TO Recipient 'I's-pc User Recipient Patrick . O'Cavior Display Name Patrick O'Connor Email UUID 3494D6CO-II52-0000.B502-02B05D137IF3 Distribution Type TO Recipient Type User Recipient Display Name Email rermond@bop.gov MI D 2F982B80-I4C3-0000-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Recipient Display Name Email sdthonipser(42top.gov UUID F55D4040-146O-0000-94D5-00002324673C Distribution Type TO Recipient Type Uscr Recipient Sinew Vanek Display Name Skala Vanek Email svanek@,bop.gov UUID 8B49E50I-2IAI3-0000-B5CD-000300C00300 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Page 9492 EFTA00042003 Deleted fake Opened We Completed fake Security Normal Box twe Intox Return notification when opened false Return notification alien deleted fake Return notification alien completed false Return notification %%hen declined false Return notification alien accepted false Archive Version 5.3 Internal ID 5DDBE276.50PMSCO.PO4.100.1316872.1.4E309 .1(4)135B60DD9.B0PMSCO.PO4.100.1316872.1. 4A.I@l3 Source received Class Public Account MSCO Location ID 1540843449744 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder IPPA ID 55B60DD9.BOPMSCO.P04100.1316B72.1.4A.1® 13 Name IPPA Type Normal System false Share That NotShared Page 9493 EFTA00042004 Audits Date Action Auditor Note 2019-I2-0623:44:10 EST Created cn=Archive Agent_I-Daly Archive8 Job.cn-debs.cn-GWOpenNodeon-archivingoAgent￾setmai Generated by Newsom [at-Archive I -Daily Archive8 Johen-Jobs.cn-GWOpenNoicen-archiving.0 -netinai] 2020.0519153421 EDT Tag B0P01703.MXRADNII.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag 801:101703.NOCRADNI 1.MXRDOM I Flagged Page 9494 EFTA00042005 Re: Defense private investigator/permission to visit mcc From Sarah Sacks To JohnsonBennett EpsteinJoy AassiddaaNicole McFarland 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: 212.684.1230 Mobile: 917.566.6196 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 <sarahsacksesq@gmail.com> wrote: Ms. Aassiddaa, 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: 212.684.1230 Mobile: 917.566.6196 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 <al0johnson@bop.gov> wrote: Hi Sarah, Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back to Ms. Aassiddaa, cc'ed, so she can process it. Thank you. Page 9495 EFTA00042006 >> > 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 9496 EFTA00042007 Properties Property Value Message ID 5DE924A7.NYMDOMLNYMADM1.100.1373875.1.8 05A5.1 Message Path smiMadboODE924A7.NYMDOMLNYMADMI.ICO .1373875.1.805A5.1.xml From Sarah Sacks Display Name Sarah Sacks Email sarah.sacksesq@gmaicom Reply To sarahsacksesegmakcom Test Sarah Sacks To Cc Bennett Epstein; Joy Aassiddaa: Mx* McFarland Subject Re: Defense private investig.atoripermiision to viii mice Scheduled date 2019-12-05 l5:3600 Creation date 2019-12-05 153600 Modified date 2019-12-05 15:56:53 Delivered date 2019-12-05 15.3920 Message size 2321 Attachments size 106602 Total size 108934 Attachments 3 Attachment TEXT.hun Name TEXT.hun Content ID 5DE924A7.NYMDOMLNYMADS11.200.2000005.1.1 5FD42.1@:455DE924A7.NYSIDOM I.NYMADNI I. I oa 1373875. I.805A5. l@1:7.NYMDOM I.N YMADM1.10 0.0.1.0. Itz16 Is Inline fake 'type file Size 3732 89c8ad28a4ec0b3c9a0401c1168219d35 Has h 2FD2C1902376C4F60665AFFS0C6C8972A8E7E3ED 733C94752CCEFB3D8075C52D1863062/3 Attachment Sponsor* Attorney fonn.pdf Name Sponsor* Attorney forrn.pdf Content ID 5DE924A7.NYMDOM LNYMADM1.200.2000005. 1.1 5FD43.1®455DE92AA7.NYMDOMI.NYMADMI.100. 1373875.1.805A5.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l6 Is Inline false Type rac Size 37934 CA 5d0d2341114652did57c28c2111:421,91a Hash 50559E0A84A14F01B9558343C4FE0A998C89D24E 456FC65C63880619F8F084BAF98FD6B8 Attachment Minc.822 Name Mine.822 Content II) 5DE924A7.NYMDOMI.NYMADM1.200.2000005.1.I 5FD44.1@455DE924A7.NYMDOMLNYMADMI.100. B73875.1.805A5.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Is Inline false Type file Size 64936 CA 6bIra7cetib9d9l7ela784:600t12*881 I Hash 76F22E243A591FC24136679EA072I:AB0422C49D0 C I7CA4B705B86990375AC9CAC949A840 Recipients 4 Recipient Display Name Email a 10jolvisorObap.gov QUID 2750CADO-09CA-0300-A8F4-1ACFMEA7575 Distribution Type TO Recipient'Type User Recipient Bennett Epstein Display Name Remelt Epstein Email beruten_cpsteil@hotmaicesn Distribution Type CC Recipient Type User Recipient Joy Aassiddaa Display Name Joy Aassiddaa Email jaassiklaa@bop.gov UUID 26.3DFECO-05FA-O0®488E9-E3DDF99F0ABB Distribution Type CC Recipient Type User Page 9497 EFTA00042008 Recipient Nicok Mel:al-kind Display Name Nicole MeFarbnd Email UEID C4117510-04F1-0000-831C-4A46E138DCC'96 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed false Security Normal Box type Intim Return notification sshen opened fake Return notification is he n de le te d false Return notification %%hen completed fake Return notification uhen declined fake Return notification ..hen accepted false Archive Version 5.3 Internal ID 5DE924A7.NYMDOMINYMADMI.100.1373875.1.8 05A5.1®1:7.NYMDOMLNYMADMI.100.0.1.0.10}1 6 Source received Class Public Account NYMADMI.NYMD0MI Location ID 1540842683886 Class Name CW.MESSAGEMAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mailbox Type Madbox System true Share Type NotShared Page 9498 EFTA00042009 Audits DMe Action Auditor Note 2019-12-11 1030•39 EST Created en=Arehive Agent_2-Zero Day Archivc3.cn-Jobs.en-GWOpenNode.en-archic tic ngor tinal Generated by Netgowm Kr-Archive Agent 2-Zer° Day Archcelen-Jobs.err-GWOpenNode.cn-archn ing.o-netmai] 2020-05-19 15:3006 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 9499 EFTA00042010 Mail Attachment Sponsoring Attorney form.pdf Page 9500 EFTA00042011 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 EFTA00042012 Noteworthy News Articles 8.26.2019 From Susan Allison Bradley Gross Chris Bina, Darrin Hammon David Shinn Gene To Beasley, Jeffery Keller, Wills, Kenneth H le Michael Carvajal, Patrick'. O'Connor, Shaina Vanek Date 2019/08/26 11:44 Subject: Noteworthy News Articles 8.26.2019 Attachments: TEXT.htm Page 9502 EFTA00042013 Psychologist had approved Jeffrey Epstein's removal from suicide watch Reuters https://news.yahoo.com/psychologist-approved-jeffreys-epsteins-removal-001926591.html A psychologist at the federal detention center in New York City where financier Jeffrey Epstein was jailed on sex-trafficking charges had approved his removal from suicide watch before he killed himself, the U.S. Justice Department said on Friday. The disclosure came in a letter dated on Thursday from Assistant Attorney General Stephen Boyd and addressed to the leaders of the Judiciary Committee of the U.S. House of Representatives, seeking details about the circumstances surrounding Epstein's death earlier this month. The US. Counting Prison Suicides Even Though the Law Requires It Vice bttps://www.vice.com/en_ca/article/gyzg4b/the-us-isnt-counting-prison-suicides-even-though-the-law￾requires-it Jeffrey Epstein's suicide in a federal prison in lower Manhattan triggered an investigation and the reassignment of two corrections officers, as well as the head of the Federal Bureau of Prisons by Attorney General William Barr. But it also shined a light on a problem: the federal government has no idea how many prisoners take their own lives in federal and state prisons, even though it's required by law to keep track. The government is obligated under the 2013 Death in Custody Reporting Act to collect and disclose information from law enforcement agencies and states on all deaths in custody, including suicides and deaths during arrest. But that never happened, in part because the Justice Department shuffled the data-collecting responsibility around to different bureaus, causing delays and leaving experts and policymakers with little information on how common prison suicide is. Video shows MCC inmate using illicit phone for Facebook live broadcast NY Post bttps://nypost.com/2019/08/25/video-shows-mcc-inmate-using-illicit-phone-for-facebook-live-broadcast/ An inmate awaiting trial on murder and conspiracy charges used a cell phone to broadcast a Facebook Live video from inside the same Manhattan lockup where Jeffery Epstein hanged himself. The Post has learned. The shocking breach of security at the federal Metropolitan Correctional Center occurred last month and is part of a large-scale investigation into the use of cellphones by prisoners there, law-enforcement sources said. Accused Capital One hacker to remain in jail until trial, judge rules Washington Post https://www.washingtonpostcom/national-securiWaccused-capital-one-hacker-is-at-risk-in-jail-because￾she-is-transgenrier-her-lawyers-say/2019/08/23/f8821f9a-r5a6-11e9-9986-1fb3e4397be4 story html The woman accused of hacking more than 100 million files from Capital One bank will remain in jail pending her trial for one of the largest ever corporate data breaches, a federal judge ruled Friday. Magistrate Judge Michelle L Peterson issued the decision at a hearing in federal court here. Lawyers for Paige A. Thompson had urged that she be sent to a halfway house, arguing that because their client is transgender, she will have a particularly hard time coping in an all-male unit in the federal detention center. "I have severe concerns that if you are released, you will not appear at your next court hearing," Peterson said, citing the defendant's "erratic and bizarre behavior, suicide ideation," and social media posts threatening to kill herself. Page 9503 EFTA00042014 Properties Property Value MessagelD 5D63C62B.BOPMSCO.PO4.103.1316B72.1.4A7913 .1 Message Path xmiCabinctilPPAJ5D63C628.BOPMSCO.PO4.100.1316872.1.4A798.1,xml From Susan Maim Display Name Susan Allison Email SAlison&oppw UUID 737B5700-16FD-0000-BF9C-0®083202C73 Reply To SAlkson9ikop.gov Text Susan Alison To Bradley Gross: (inch Beta; Durk Hannon; David Shim; Gene Beasley, 11* Hurwitz Jeffery Keller; Wills; Kenneth Hyle: Michael Cansjat Patrick'. O'Connor Shaita Vassals Subject Notew orthy News Ankles 8.26/019 Scheduled date 2019-08-26 I I :44s13 Citation date 2019-08-261144:43 Modified date 2019-08-26 114538 Delivered date 2019-08-26 1144:44 Message size 3442 Attachments size 5029 Total size 8482 Attachments 1 Attachment TEXT.htm Name TEXT.htrn Content ID 5D63C62B.BOPMSCO.PO4.200.20000CB.1.2306C C.1 ®455D63C6213.BOPMSCO.PO4.100.1316B72. 1.4A798.181a15.5B60DD9.BOPMSCO.PO4.100.1316B72.1.4A.1@l3 Is Inline fake Type fle Sim 5029 Date 2019-08-260744,45 CA fac-067802ab08221784bcfOraead5lba Hash DCD443321EBBEDC5C11296E.B4556928A8646FAD90 58983C18D5C2D4C52C0E3BDDF6B5C0B9 Recipients 16 Recipient BradleyVOSS Display Name Bradley. Gross Email BGross@bqxgov UUID FONC101-1656-0000-8495-000083219F58 Distribution Type TO Recipient Type User Recipient Chris Biwa Display Name Chris Rim Email CBtha@bcp.gov 1.3UID 0FA41601.13FF-0000.9F46-002094I03670 Distribution Type TO Recipient Type User Recipient Darras Harmon Display Name Darin Harman Email djbannor bop.gov MD CC515C90-02CF-0000-BDFI.457F7FF46076 Distribution 'Ey pe TO Recipient Type User Recipient David Shinn Display Name David Shim Email dshim@bop.gov UUID 813175C0-123C-0000-B260-693F39572914 Distribution Type TO Recipient Type User Recipient Gene Beasley Display Name Gene Beasky Email gbeasky@bcp.gov WAD B5927150-1653-0000-9294-75IC62334A6C Distribution Type TO Recipient Type User Recipient Display Name Email lillurwitzdaopgov UUID B922A560-1581-0000-B66C-FACF6A03ASIC Page 9504 EFTA00042015 Distribution Type TO Recipient Type User Recipient Jeffery Kekr Display Name Jeffery Keller Email Iteler@bonov UUID CD0296F6044A-0000-893A-39A2822875A3 Distribution Type TO Recipient Ty-pe User Recipient Display Name Email ilcruerietb9P4Pv QUID C9BD4C60.050D-000343363-DC6656I970DB Distribution Type TO Recipient Type User Recipient Was Display Name Wats Email JWifisdijkonov UUID 794B2E0I-157F-0000-BFB5-000083202C73 Distribution Type TO Recipient Type User Recipient Kenneth Hyk Display Name Kenneth Hyk Email Kliyk@borigov UUID 4FASEECO-035131000-8385-C30085008A00 Distribution Type TO Recipient Type User Recipient Display Name Email legrifftli@bop.gov UUID 70485C8I-IF82-0000-8528-0000832l9F45 Distribution Type TO Recipient Type User Recipient Michael Carvajal Display Name Michael Carvajal Email mcanapl@bop.gov (MD 695E8300.g2C5-0000.95CF-85908232EF87 Distribution Type TO Recipient 'I'ype User Recipient Patrick . O'Camor Display Name Patrick OCamor Email WAD 3494D6CO-II52-000043502-02B05D137IF3 Distribution Type TO Recipient Type User Recipient Display Name Email ramoild@bop.gov MID 2F982B80-I4C3-0000-9B4743F62C05FIE96 Distribution Tspe TO Recipient Type User Recipient Display Name Email sdthompsokdbop.gov (Jul D 855D4040-1460-0000-94D5-00008324673C Distribution Type TO Recipient Type Uscr Recipient Shahs Vanek Display Name Skala Vanck Email svanek@ibop.gov UUID 8B49E50I-2IAI3-0000-B5CD-000000000000 Distribution Type TO Recipient Type Uscr Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Page 9505 EFTA00042016 Deleted fake Opened We Completed fake Security Normal Box twe Intros Return notification when opened false Return notification alien deleted fake Return notification alien completed fake Return notification %%hen declined false Return notification alien accepted false Archive Version 5.3 Internal ID 5D63C62B.BOPMSCO.PO4.100.1316872.1.4A798 .1@1:55B60009.BOPMSCO.PO4.100.1316572.1. 4A.I@l3 Source received Class Putt Account MSCO Location ID 1540843449744 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder IPPA ID 55B60DD9.BOPMSCO.P04100.1316B72.1.4A.1® 13 Name IPPA Type Normal System false Share Type NotShared Page 9506 EFTA00042017 Audits Date Action Auditor Note 2019-09-07003038 EDT Created en=Archive Agent_I-Daly Archive8 Job.en-lebs.crGWOpenNodexn-archiviveAgent_I-Daily ietmai Generated by Netrre8 Inc. [crrArchive Archive8 Job.cn-Jobs4n-GWOpenNede.en-archivinga -nctinail] 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-191536.06 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 2020.0549 15:3636 EDT Tag Et0P01703.MXRADMI.AINR1/0/41 Responsive 2020-05-19 14:37:18 EDT Tag BOP01703.143CRADMI.NIXR DOM I Flagged 2020-05.1914t$136 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged 2020-05-19143898 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 9507 EFTA00042018 Epstein, Reg. No. 76318-054 From To Date Subject: Attachments: Charisma Edge 2019/08/10 18:14 Epstein, Reg. No. 76318-054 TEXT.htm, 2019 08 10 18 12 55.pdf, Charisma Edge.vcf Psych Ops discontinued on 7/30/18 at 8:15 am MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. 6451 cedgetWbop.gov NYWAW-Programs-Pbop.gov Page 9508 EFTA00042019 Properties Property Value Message ID 5D4F096C.NYMDOMI.NYMADM1.100170316D.1.8 1E7.1 Message Path xml'Maiboxi5D4F096C.NYMDOMI.NYMADM1.100 .170316O.1.81E7.1.xml From Charisma Edge Display Name Charisma Edge Email cedgc@hqxgov UUID 835B5E40-1106-0000-B3D6-FE66A7708950 Reply To ccdfiesi,b0pgov Text Charisma Edge To Subject Epsteit Reg. No. 76318-054 Scheduled date 2019-08-10 18:1404 Creation date 201948-1018:1404 Modified date 2019O8-1018x16:12 Delivered date 2019-08-10 18:1404 Message size 185 Attachments size 552302 Total size 552498 Attachments 3 Attachment TEXT.him Name TEXT.hbn Content ID 5D4F096C.NYMDOMI.NYMADM1.200.200000D.I.F 4F90.1®455D4F096C.NYMDOMI.NYMADM1.100.1 70316D.1.81E7.1@ll.NYMDOMI.NYMADM1.100. 0.1..0.1(4)16 Is Inline false Type file Size 551 Date 2019-08-10 14:14:10 CA e38c4e8591521653542abe8b3e235226 Dash 2999A6F5B652771A2BB4B08CD8FB7F744115A91AD96835E76B5849D7A60E86114C99F806F9 Attachment 2019 08 10 18 12 55.cdf Name 2019 08 10 18 12 55.pdf Content ID 5D4F096C.NYMDOMI.NYNIADM1.200.200000D.I.F 4F91.1®451D4F096C.NYMDOMI.NYMADM1.100.1 70316D.1.81E7.1(§1:7.NYMDOMI.NYMADM1.100. 0.1.0.1®16 Is Inline false Type tilt Size 551338 Date 2019-08-10 14:1300 CA c0411649fc1190c2680131:4b13c6151:08 Hash C8A14EA3B4607AA45BF662ACEC35E793F0CB07E7B190FEF822BEFIA2B17A6D4E54E64403 Attachment Charisma Edge.vcf Name Chars= Edge.vcf Content ID 5D41-O96C.NYMDOMI.NYMADMI.200.20000013.1.E 4F92.1®455D4F096C.NYMDOMI.NYMADM1.100.1 7031613.1.81E7.1®11.NYMDOMI.NYMADM1.100. 0.1.0.1®16 Is Inline false Type file Size 413 Date 2019-08-10 14:14:10 CA b195859412be25538d99996a3b187110 Hash BlICC90BC0417127A4B2ABD7A029O31B2D9373EFI 181B80FC8153F3D5843E87C81EC4961F Recipients I Recipient _tl.'Dia Lainii Display Name Email IndiayeCtbop.gov UUID 6ICE9350-0841-0003•AB39•F80F2A59A443 Distribution Type TO Recipient Tpe User Delivered 2019-08-10 18:1404 DossnloadedBiThirdParty 2019-081018:1405 Opened 2019-08-10 1826:40 Expire 0 Delay deliver until 0 Delegated fake Archived false Read truc Page 9509 EFTA00042020 Deleted fake Opened true Completed fake Security Nonral Box twe Sent Items Return notification when opened false Return notification alien deleted fake Return notification alien completed fake Return notification alien declined false Return notification alien accepted false Archise Version 5.3 Internal ID 5D4F096C.NYMDOMLNYMADMI.100.170316O.1.8 1E7.1@k1NYMDOMLNYMADMI.1013.0.I.0.1(016 Source sent Class Public Account Charisma Edge@BOP00974.ESTADMLESTDOMI Location II) 1540842145516 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.I00.0.10.1@l6 Name Mai= Tye Maim System int Share Type NotShared Page 9510 EFTA00042021 Audits Dale Action Auditor Note 2019-08-19 142530 EDT Created cn-Archive Agent_2-Zero Day Archivel.cirdobs.cn-GWOpenNodexn-archiv iiga=nctmail Generated by Neinnil Inc. [crrArchive Agent 2-Zero Day ArchiCre Itn-JobsstrGWOpenNoie.cn-archiv ingo-neunai] 2019.08.2109,40:90 EDT Exported netmatincumilmetinal Exported by rictma it mum 4 ncovn il 2019-08-2114130:13 EDT Exported irtmadmetmainetmal Exported by netma 8 ovumILovuma 2019-09.071829,40 EDT Exported nctminctmainctmal Exported by nctnn 4 ncino il norm ii 2020-05-19 152931 EDT Tag BOP01703.MXRADINI.MXRDOMI Responsive 202005.1915:1803 EDT Tag ROP01703.5/1XRADMI.MXRDOMI Responsive 2020-05-19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 9511 EFTA00042022 Mail Attachment 2019 08 10 18 12 55.pdf Page 9512 EFTA00042023 Me-vn -46 t---S.c°.). E..:_e93k w, m_ \ec.fas_n_s _5: °C.:Y\ Veirea? %SAY\ n. O4Atike \kmns on' bed WE. , :51 :ia 713- 1_-\ \ 5-13 WIS 5: A AS55.\•Cvn 3 6_ wya.C. Nes5 5 Y18- --S4- -"„,-. vaTri-Ac -e-cps\c-\\-\ -k) -4 \r Sc mow, -uvn-eAe.: '00- \---ex,e-\ 13 ' • 3t6) _41 3\iegs:Nns -&--:i.:,%-, -14(\.--AiNt -P ,5\e_vr\ b ee-? \‘'S 3g, 50 -3C6 6 LAj‘-- ‘ )nnusk k fs\--evn v5 14/\. /knit :Nin rink ca,ecNn-7 1cA\ 4 Vie C(_) ..-a. 00 - f•exre\ - A w bozialr-kcsAr tryncAte r cs:\e,\_n_ity_z_eQ63 :moo An 962-441 nevi SCAitt :far &are( act 6-1( N e Z- i 75765e -- ,y fp Slefrn ,./0 & Dirk •GLAitai zaidi----297 : -1:-- 4 • . - r ? ' 77:3Z714--ili - "kl: _ -7: CA- g P4 cegteng -A:0 .,32-tte44- 40 sr7 e3-vt• at A€41---1?-li --74 frtCfrCa; , n i- n ...., en- 1,l ),_ 7 I ; AZ...N..; a. J-PCS__ . 4 €75A., . . _.----:; :-- -1-prt---7----s y 1%*.„,-,*--_.?„-...74.„-,. irc , frir ... fi.5at arm,---ice-, 4d-:, EFTA00042024 Mail Attachment Charisma Edge.vcf Page 9514 EFTA00042025 Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Mean Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ) cedge@bop.gov UID 835B5E40-1106-0000433D6-FE66A7708950 mi 1 Title ASSOCIATE WARDEN Last Revision 20190810T101631Z X-GWUDF EFTA00042026 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00042027 Re: Suicide Watch/Psych Observation Update From To Date 2019/07/27 09:41 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Good morning, You assessed inmate Epstein today? Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: < > Date: 7/27/19 6:08 AM (GMT-05:00) p.gov>, Subject: Suicide Watch/Psych Observation Update 01-11- 1- 7 inni n no- .nn . Page 9517 EFTA00042028 » uariene 'men wiz/icy I, vo:vo »> 5liicideiNatch None Psych Observation 1. Epstein #76318-054 Thank you, Page 9518 EFTA00042029 Properties Property Value Message ID 5D3C1C5E.NYMDOMLNYMADM1.100.165696BAA 4FBC.I Message Path xmliklataxOD3C1C5ENVMDOMLNYMADM1.100 .165696B.1.44FI3C.I.xml From DisplayName Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Reply To Text To Subject Re: Suicide Watch'Psych Observation Update Scheduled date 2019.07-27 09:41A0 Creation date 2019-O7-27 094k40 Modified date 201907-27 09A623 Delivered date 2019-O7-27094130 Message size 2910 Attachments size 4239 Total size 7160 Attachments I Attachment TEXT.hInt Name TEXT.him Content ID 5D3C1C5E.NYMDOMI.NYMADM1.200.200003E.1.8 E6AE.1®455D3C1C5E.NYMDOMLNYMADM1.100.1 656968.1.44FBC.I@II.NYMDOMI.NYMADMI.100.0.1.0.1®16 Is Inline fake 'Ewe Me Size 4239 361dblb4ceff87974609ael6e8e07295 (lash 342.B43805F6B18608AAE083144E56B216165433EE 030987527FEF4D0E01A4802191DFE0F4 Recipients I Recipient Display Name Email UUID F6D79960-6BFA-0072-A44E-187277817742 Distribution Txpe TO Recipient fxpe User Delivered 20191q-27094130 Opened 2019-07.270942:15 Replied 2019-07-270946x23 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Securits Nomad Box type Sent Items Return notification sshen opened fake Return notification when deleted fake Return notification ishe n completed fake Return notification sshen declined fake Return notification .hen accepted fake Archive Version 5.3 Internal ID 5D3C1C5ENYMDOMI.NYMADM1.100.165696B.1.4 4FBC.1®1:7.NYMDOMLNYMADMI.100.0.1.0.1®1 6 Source sent Class Public Account MI Location II) 1540842862118 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1®16 Page 9519 EFTA00042030 ed 6e 0396 aims adii N 0 Pam49 aisis au rum adq, %NI xoqp atuEN %Nem EFTA00042031 Audits Date Action Auditor Note 2019-08-03 2003:1i EDT Created cn=Archive Agent 1-Daly Archives Job.en-lcbs.crai/OpenNodetn-archiving.orAgent￾Generated by Netrre8 Inc. [cirArchive I-DallY Archives letmai Job.cn-Jobs.cn-GWOpenNode.cn-archiving.0 -.myna ill 2119-08.211024119 EDT Exported mum inetma ant:timid Exponed by netmainetrnainetmail 2119-08-211030:14 EDT Exported neunainetinadnetmail F.xported by netnxidnetnraiLnetrrrail 2019.0841 12)4220 EDT Exported nctinainetotill henna il Exported by ncuminctirtainetmail 2019-08-21 1811729 EDT Exported netmainctowl.nchltiii Exported by netmainebnainetmail 2019.0842 16:15)40 EDT Exported netinaineuminetimil Exposed by netmainetmeinetimil 209-09-20 1 08:45:54 EDT Exported netinainetrnainetmail Exported by netmainchrgancirnail 201949-20 133039 EDT Exported nornainetinadnetnia d Exported by netmainetmaineumil 2019-09-251455115 EDT Exported netmainetmailnetnuil Exported by netiminetmainetmail 2021.15-2615:4120 EDT Exported BOP01703.MXRADM I.MXRDOM I Exported by BOP01703.MXRADMI.MXRDOMI 2020-05-19143435 EDT Tag BOP01703.MXRADM I.Al XR DOM I Rigged 2120-05-19153432 EDT Tag 8OP01703.MXRADMI.MXRIX)M I Responsive 2020.0549 IS:32:30 EDT Tag BOP01703.MXRADM I .NI X 8 I EM I Responsive 2120-05-19153234 EDT Tag BOP01703.MXRADMI.NINK DOM I Responsive 2020-05-19 1437:19 EDT Tag Et0P01703.MXRADMI.N1 XR DOM' Rigged Page 9521 EFTA00042032 Re: Suicide Watch/Psych Observation Update From To Date 2019/07/27 09:46 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm I saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow before his Legal visit to see him again. He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in Legal since he stated he sees his Attorney for about 12 hours. He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of the noise of inmates banging and screaming at night. > » Good morning, You assessed inmate Epstein today? Sent from my Verizon, Samsung Galaxy smartphone From: < > Original messy e Date: 7/27/19 6:08 AM GMT-05:00 > 7/27/20199:41 AM >>> age 9522 EFTA00042033 Subject: Suicide Watch/Psych Observation Update > » 'a" 07/27/2019 06:08 > » Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Page 9523 EFTA00042034 Properties Property Value Message 1 D 5D3C1136F.NYMDOMLNYMADM1.100.165696BA.4 4FBD.1 Message Path xmlibitaixa/5D3CID6ENYMDOMLNYMADMI.100.165696B.1.44FBD.I.vonl From Display Name Email U CID E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text To Subject Re: Suicide Watch'Psych Observation Update Scheduled date 2019.07-27 09:4623 Creation date 2019-07-27 09:4623 Modified date 2019.07-27 094900 Delis e red date 2019.7-2709:4624 Message sine 3415 Attachments slit 4975 Total size 8401 Attachments I Attachment TEXT.htm Name TEX'T.Inni Content ID 5D3C1136F.NYMDOM I.NYMADMI.200.2000D89.I.B 0295.1®455D3CID6F.NYNIDOMLNYMADM1.100.1 65696B.1.44FBD.1@1:7.NYMDOMLNYMADMI.100 .0.1.0.1 ®16 Is Inline false Type file Size 4975 Date 2019-07-27054634 CA 4476e68c13303106d76b1365d1193a7a Hash 1E206D0A51131E7833DID9A95B65E539F725CC9FA A6DC1674FF49715D2DC70FF4F62AD512 Recipients I Recipient _ Display Name Email CUD 66E64C10-1320.0000-8EC1-2F216'01/40CC Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Opened true Completed false Security Normal Box type Intox Return notification t‘hen opened false Return notification Paten deleted fake Return notification nhen completed false Return notification uhen declined false Return notification %%hell accepted false Archive Version 5.3 Internal ID 5D3C1D6F.NYMDOM LNYMADM1.100.165696B.1.4 4FBD.1@1:7.NYMDOMLNYMADMimaotaw I 6 Source received Class Public Account Shirley Skipper-Scott@_,BOP32A04.BIGADMI.BIGDOMI Location ID 1540842862118 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mailbox Type hatbox Page 9524 EFTA00042035 System Share Type UM NotShared Page 9525 EFTA00042036 Audits Date Action Auditor Note 2019-08.03203:11 EDT Created cn=Arehive Agent _I-Daly Archives Job.cn-lebs.en-Gi/OpenNodern-archiving.ciAgent￾Ictmai Gerrrated by Netrre8 Inc. [a --Archive I -Daily Archives Jobrn-Jobs.cn-GWOpenNoiern-archivingr -mynail] 2119-08.211024:15 EDT Exported noun Emma dmetnriii Exported by netmainetrnainetmail 2019-08-21 10-30:16 EDT Exported nano i mum d. nein u il Exported by netwraitnetnrail.netnuil 2019.0841 12)4220 EDT Exported nctmainetinail ileumII Exported by neumilneunainetma il 2019-08-21 1811729 EDT Exported netmainctowl.ricintiii Exported by netmainebnainetmail 2019.0842 16:15A1 EDT Exported neunaineuminettniil Exported by netmainetnuinetimil 209-09-2008:4534 1 EDT Exported netrnainetrnainetnia il Exported by netmaineureanetrnail 201949-20 133039 EDT Exported ncunainetinadnetniail Exported by netmainetmaineumil 2019-09-25 P13505 EDT Exported netmainetmaanetnuil Exported by netiminetmainetmail 2021.15-2615,4121 EDT Exported BOP01703.MXRADM I.MXRDOM I Exported by BOP01703.MXRADMI.MXRDOMI 2020-05-1914343$ EDT Tag BOP01703.MXRADM I.AIXR DOM I Rigged 2120-05-19153432 EDT Tag B0P01703.frOCRADMI.NIXRIXDA I Responsve i 2020.0549 I53230 EDT Tag BOP01703.MXRADM I .MX81 EMI RRespons esponsiiveve 2120-05-19153234 EDT Tag BOP01703.MXRADMI.NINK DOM I 2020-05-19 1437:19 EDT Tag Et0P01703.MXRADM I.NIXR DOM' Rigged Page 9526 EFTA00042037 Re: Suicide Watch/Psych Observation Update From To Date 2019/07/28 08:58 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.httn Thanks! I'll let the Lt.s' know to move him. > » < > 7/28/2019 8:56 AM > » Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. Sent from my Verizon, Samsung Galaxy smartphone •Sial Or messace From: Date: 7/28/19 8:52 AM (GMT-05:00) To: ' < Cc: Subject: Re: Suicide Watch/Psych Observation Update > » "I=Mi" 07/28/2019 08:52 » > 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. Nobile about the toilet. > » Good morning, Thank you. Sent from my Verizon, Samsung Galaxy smartphone Ori final messacie From: Date: 7/28/19 7:49 AM (GMT-05:00) > 7/28/2019 7:51 AM > » Try' Page 9527 EFTA00042038 IV. ./11$1111‘. • . $ ', J./Pa la ."..•.• .V 14/ 0 V Cc: > Subject: Fwd: Suicide Watch/Psych Observation Update > > > I ' 07/28/2019 07:49 > » Inmate Epstein seems psychologically stable. 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 >> > 7/28/2019 7:36 AM > » Inmate Lopez #20472-038 is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU 1, Lopez #20472-038 Thank you, Page 9528 EFTA00042039 Properties Property Value Message ID 5D3D639B.NYMDOMLNYMADMI.100.165696B.1.4 4FEE.1 Message Path xmlMailbox/5D3D639B.NYMDOMLNYMADM1.100.165696B.1.44FEE.Lenl From Display Name Email UUID E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text To Subject Re: Suicide Watch(Psych Observance Update Scheduled date 2019417-28 08:5843 Creation date 2019-07-28 0838.63 Modified date 2019-07-28 09'03:13 Delis e red date 2019-O7-28083894 Message sire 2409 Attachments slat 4394 Total size 6814 Attachments I Attachment TF-XT.htm Name TEXT.him Content ID 5D3D639B.NYMDOMLNYMADM I.200.2O30089.1.B 0421.1®453D3D639B.NYMDOMLNYMADMI.100. I 65696B.1.44FEE.I@II.NYMDOMLNYMADM1.100 .0.1.0.1(4/16 Is Inline false Type file Size 4394 Date 2019-07-28 0O863 CA c IdbfIX6979c0b8ce4calec65e2eSb78 Hash DAAI3 I E B7M328F59FD5BA8AE7IEBES77963A42A IC 58433ED369D518CDBF4C93D06704E8BE Recipients I Recipient _ Display Name Email CUD 66E64C10-1320-0000-8ECI-2F2167800CC Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Opened true Completed fake Security Normal Box type Inbox Return notification uhc n opened false Return notification ashen deleted fake Return notification ashen completed false Return notification ashen declined false Return notification %shim accepted false Archive Version 5.3 Internal ID 5D3D639B.NYMDOMLNYMADMI.100.165696B.1.4 4FEE.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1622,1 6 Source received Class Public Account MI Location II) 15408462118 Class Name GW.MESSAGE-MAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mailbox Type Maibox Page 9529 EFTA00042040 System Share Type UM NotShared Page 9530 EFTA00042041 Audits Date Action Auditor Note 2019-08-10 19:18.04 EDT Created en=Arehive Agent 1-Daly Archives Generated Job.cn-lebs.cn-Gi/OpenNodern-archiving.ofAgent￾tetmai by Netrre9 Inc. [at-Archive I -Daily Archives Johen-Jobs.en-GWOpenNotlern-archivingr -netrnail] 2119-08.21102604 EDT Exported actor inetma an em iaII Exponed by netmannetroannetmaa 2019-08-21 1031:12 EDT Exported netmainetimincinuil Exported by netorannetora lnetrrail 2019-0841 12A220 EDT Exported nctmainetouil nennt it Exported by neuminetmailnetmail 2119-08-2216:15,41 EDT Exported nelmaincimail ncinuil Exported by netmaineurratinconail 2019-09-20 08,8554 EDT Exported nom inerma 11. wood il Exported by netmaiLnetmainetmail 2020-05-26 15,4131 EDT Exported 130P01703.MXRADNI I .N1XRDOM I Exported by BOP 01703.MICRADMI.MXRDOMI 2020-05-19 143435 EDT Tag BOP01700.MXRADMI.NIXRDO)41 Flagged 2020-05-19 153462 EDT Tag BOP01703.MXRADMIAINR I tOM I Responsive 2020-05-19153230 EDT Tag BOP01703.KOCRADMI.NIXRDOMI Responsive 2020-05-19 1531.54 EDT Tag BOP01701MXRADMI.MXRDOMI Responsive 2020-05191437x19 EDT Tag BOP01700.NOCRADMI.MXRDOMI Fbard Page 9531 EFTA00042042 Re: Suicide Watch/Psych Observation Update From To Date 2019/07/28 08:57 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. Sent from my Verizon, Samsung Galaxy smartphone •Sal Or rnessai From: Date: 7/28/19 8:52 AM (GMT-05:00) To: ' ' < Cc: Subject: Re: Suicide Watch/Psych Observation Update > » ' 07/28/2019 08:52 > » 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. Nobile about the toilet. >> > Good morning, Thank you. Sent from my Verizon, Samsung Galaxy smartphone From: Ori inal messa e Date: 7/28/19 7:49 AM GMT-05:00 To: ' Cc Subject: Fwd: Suicide Watch/Psych Observation Update > 7/28/2019 7:51 AM > » % "fl,rlana I mari" /154 /7(1143 117.AQ Page 9532 EFTA00042043 I vs/ 14/ ,/ ‘, IJ ve sta Inmate Epstein seems psychologically stable. 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, > » 7/28/2019 7:36 AM > » Inmate Lopez #20472-038 is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU 1, Lopez #20472-038 Thank you, Page 9533 EFTA00042044 Properties Property Value Message ID 5D3D635F.NYMDOMI.NYMADM1.100.165696B.1.4 4FED.1 Message Path xmliMatoxi5D3D635F.NYMDOMLNYMADMI.100.165696B.1.44FED.1.)anl From Display Name Email UUID 66E64C10-1320-0000-8EC1-2F2162868DCC Reply To Text To Subject Re: Suicide WateWpsych Observance Update Scheduled date 2019-07-28 08:56:49 Creation date 2019-07-28 08:56.49 Modified date 2019-07-2808$803 Delivered date 2019-07-28085703 Message size 2414 Attachments size 4254 Total size 6679 Attachments I Attachment TF-XT.htm Name TEXT.len Content ID 5D3D635F.NYMDOMLNYMADM1.203.20C003E.1.8 ESEF.R0)455D3D635F.NYMDOMI.NYMADM1.100.I 656968.1.44FED.1®11.NYMDOMI.NYMADMI.100.0.1.0.1®16 Is Inline Lake Ewe file Size 4254 t7970f61473tbd9bd44291030I01)30e4 Hash CD14E18644C9A434D184595531C0B6A2F390FDF7 325A20F14ACC8C5A10C57D4749D83DBE Recipients I Recipient Display Name Email UCH) F61)79960-613FA-0072-A44E-187277817742 Distribution Ispe TO Recipient Fspe User Delivered 2019-07-28085703 Opened 2019-07.28085709 Replied 2019-07-28 085803 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Securits Nomial Box type Sent Items Return notification sshen opened fake Return notification "hen deleted fake Return notification ishe n completed fake Return notification sshen declined fake Return notification "hen accepted fake Archive Version 5.3 Internal ID 5D3D635F.NYMDOMI.NYMADM1.100.165696B.1.4 4FED.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@1 6 Source sell Class Public Account MI Location II) 1540842862118 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Page 9534 EFTA00042045 ed 68 S£96 aims adii N 0 Pam49 aisis au rum adq, %NI xoqp atuEN %Nem EFTA00042046 Audits Date Action Auditor Note 2019-08-10 19:18135 EDT Created cn=Archive Agent 1-Daly Archives Generated Jobrn-debs.cn-Gi/OpenNodern-archiving.rtAgent￾tctmai by Netrre8 Inc. [crrArchive I -Daily Archives Jobrn-Jobs.cn-GWOpenNodern-archivingo -netrnad] 2119-08.211026.04 EDT Exported noon inetma a nem iaII Exported by netmainetrnainctmaa 2019-08-21 1031:12 EDT Exported neunainetmaanettn ol Exported by neurradnetnrail.netrruil 2019-0841 12A2.20 EDT Exported nctmainetouil nennt it Exported by netnninctmailnetmail 2019-08-22 16:15:41 EDT Exported neunainetosol ncinuil Exported by nctmaiLneurraiLnetrnail 201949-20 08)4555 EDT Exported neunainermod neon.. il Exported by netmaiLnetmainetmail 2020-05.2615)4131 EDT Exported 130P01703.MXRADNI I .NIXRDOM I Exported by BOP 01703.MXRADMI.MXRDOM1 2020-05-19 143435 EDT Tag BOP01703.MXRADMI.NIXR D0341 Flagged 2020-05-19 153462 EDT Tag BOP01703.MXRADMI.NINR I X3M I Responsive 2020-05-19153230 EDT Tag BOP01703.60CRADMI.NIXRDOMI Responsive 2120-0519153264 EDT Tag BOP01701MXRADMI.AIXRDOMI Responsive 2020-05-19 1437:19 EDT Tag BOP01703.frOCRADMI.MXRDOMI Fbard Page 9536 EFTA00042047 Re: draft statement From I Date 2019/08/12 19:44 Subject: Re: draft statement Attachments: TEXT.htm As discussed, I edited the second to last sentence here: The Bureau of Prisons also placed on administrative leave three MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. `my Verizon, Samstmg Galaxy smartphone Ori ' al messa e From: ' Date: 8/12/19 6:55 PM GMT-05:00 To: Subject: draft statement >» " )" 08/12/2019 18:55 >>> Hugh: Please review the draft below and suggest any edits or comments. Thanks, 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 11a - gent 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 three MCC correctional personnel assigned to Mr. Epstein's unit at the time of his apparent suicide pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant. Page 9537 EFTA00042048 Properties Property Value Message ID 5D51CIBLBOPMSCO.PO4.103.1316B72.1.49DF4 .1 Message Path xnatabinet1NER0/5D5ICIBLBOPMSCO.PO4.10 0.1316872.1.49DF4.1.xml From Display Name Email lillunvizerbopgov UUID B922A560-1581-0000-B66C-FACF6A00A51C Reply To IlHunvizerbop.gov M Text Subject Re: draft statement Scheduled date 2019-08-12 19A437 Creation date 2019-08-12 194437 Modified date 2019-08-13 084838 Delivered date 2019438-12 19:44:49 Message sine 1375 Attachments she 3883 Total size 5269 Attachments 1 Attachment TF-XT.hInt Name TEXT.hun Content ID 5D51CIBI.BOPMSCO.PO4.200.2000000.1.3B27B 5.14t455D5ICIBLBOPMSCO.PO4.100.1316672. 1.49DF4.1®13B00446F.BOPMSCO.PO4.100.131 6872.1.389C5.1@ I3 Is Inline fake Type fde Sire 3883 CA 03ad5d7d71180c2d82656f7a22cb7408 Hash B2888389DBDC65D93EFDC8ABB7197C536F7A66EE C6510584BDE3A396BE758A35E2960226 Recipients 1 Recipient Display Name Email UUID Hsi- :2s I mooD4-txxxiii502-A7C4538893311 Distribution Type TO Recipient Type User Delivered 2019-08.1219,4937 Transferred 2019-08.12194451 Expire 0 Delay de live • until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomul Box type Sent Items Return notification sshen opened fake Return notification sshen deleted false Return notification sshen completed fake Return notification %An declined fake Return notification sshen accepted fake Archive version 5.3 Internal ID 5D5ICIBLBOPMSCO.PO4.103.1316B72.1.49DF4 .1@l3B00946F.BOPMSCO.PO4.100.1316B72.1. 38905.1@13 Source sent Class Public Account Hugh Fltawtc()BOP55178.PO4.BOPMSCO Location ID 1540843449744 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder NERO II) 5B00946F.ESOPMSCO.PO4.100.1316B72.1.389C5 .1@l3 Name NERO Page 9538 EFTA00042049 Type Normal System false Share Type NotShared Page 9539 EFTA00042050 Audits Date Action Auditor Note 2019-08.24003030 EDT Created cn=Archive Agent_I-Daly Archive8 Job.cn-lebs.crGWOpenNode.cn-archivingriAgent- =netmai Generated by Netrrail Inc. [crrArchive I-DallY Archive8 Jobtn-Jobs.cn-GWOpenNodetn-archivinga -manila] 2019-09-27 WNO I EDT Exported ',emu inetma d.neurtad Exported by netmaineunainetmail 2020-05-19 153421 EDT Tag BOP01703.NIXRADMI.MXRDOM I Responsive 2020.0549 153606 EDT Tag BOP01703.MXRADMI.AIXRI)OMI Responsive 2020-05-19 1437:18 EDT Tag BOP01703.NOCRADMI.AIXR DOM! Fbgged 2020-05.19140136 EDT Tag BOP01703.MXRADMI.AIXRDOMI nagged Page 9540 EFTA00042051 Psych Reconst - Epstein #76318-054 From Lee Plourde To Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #76318-054.docx Please see the attached for your records. Thank you Page 9541 EFTA00042052 Properties Property Value NlessaticID 5D970E6B.NYMDOMLNYMADM1.100.1696E30.1.6 2A37.1 Message Path xmliMatoXY5D970E6B.NYMDOMLNYMADM1.100.1696E30.1.62A37.1.8ml From Lee Plourde Disphis Name Lee Plourde Email Iplourdn@botsgov Clip 9D77142D0l9C1-0000-A9894200000058D0 Reply To Iplourck@bopgov Test Lee Plourde To la Charisma Edge. Jermaine Darden: Lcc Pkurtle: islani Licon￾Vitale: NYMIExccutivc Staff; Cc Subject Psych Recoust - Epstein 476318-054 Scheduled date 2019-10-04 09:1835 Creation date 2019.104409:1835 Modified date 2019.10-07074632 Delivered date 2019-10.0409:1836 Message size 54 Attachments sin 41574 Total size 41639 Attachments 2 Attachment TEXT.htm Name TEXT.hon Content ID 5D970E6B.NYMDOMLNYMADM 1.200.2000008. IA 3CC5.1®453D970E6B.NYMDOMLNYbAADMI.I00.1 696E30.1.62A37.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inline false Type ft Silt 193 Date 201410-0405:1814 CA f349d3cd4cd57514868a77972c205540 Hash 405CIAEE77D003E24F754A37D65D795E256413D70 4D69215079D913154EAB4A9EBBB47C954 Attachment Psych Recant - Epstein #76318-054.docx Name Psych Recant - Epstein #76318-054.docit Content ID 5D970E6B-NYMDOMLNYMADME200.2000038. 1 A 3CC6.1®455D970E143.NYMDOMLNYMADMI.I00.I 696E30.1.62A371@l :7.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inline fake Type Ilk Size 41381 Date 2019.104405:1730 CA cbea27c341c1b24b92a00756444306e Hash D8C0400214D9FCF1227973C2B6FABE4971 I AC3DD 82F6A7F-8I AEA BEF59DDC752DA285F9ED Recipients 10 Recipient Display Name Email a 10johnsorrii,bop.gov CUM 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Isis,: SystemGroupMember Recipient Charisma Edge Display Name Charisma Edge Email cedgefit hop.gov UUID 835135E40- I 1C6-0000-B3D6-FE66A7708950 Distribution 'type TO Recipient Type S manupMembet Recipient Display Name Email er2miller@tcp.gov CUM 43FDB000-000C-0000.8B6E-IB003A002D00 Distribution Type TO Recipient Type SystemGroupMember Recipient Ionise Darden Display Name lemnine Darden Email glardengifiop.gov CUD 2DDA9D30-I036-0003-987C-OCDSBB221.1)9A Distribution Type TO Recipient "Uwe SystemGroupMember Page 9542 EFTA00042053 Recipient Display Name Email jpetrucc4bop.gov UUID 70608620-IOEI.O000-947A-4AEAF7774805 Distribution Type CC Recipient Type User Recipient Display Name Email Indiaye@bop.gov UUID 6ICE9350-084F-0003-AB39-F80F2A59A443 Distribution Type TO Recipient Type SystetriCtouphiember Recipient Lee Plante Display Name Lee Plotrde Email 1plourde@bopgov UUID 9D77B2D0-19O-0000-A989-0200000058D0 Distribution Type TO Recipient Type SystemGroupMcmber Recipient Marti LiconNiak Display Name Matti Limo-Vitale Email rnicank)tbop.gov UUID 4A2ACC80-1010-0000-98AE-I5D55568C865 Distribution Type TO Recipient Type SystemGroupMember Recipient NYM/Execuiive Staff Display Name NYM/Exccutiec Staff Email NYM/Executive Staffdtbop.gov UM 4237CDC0-1407.O000-A820-84D2120084D2 Distribution Type TO Recipient Type Synemrsaup nt Display Name Email —Recipie UUID 66Edar10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Type SystemGroupMember Expire 0 Delay delis ers until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box tve Inbox Return notification sawn opened fake Return notification N% hen deleted fake Return notification when completed false Return notification when declined fake Return notification V. hen accepted fake Archive Ve rs ion 5.3 Internal ID 5D970E6B.NYMDOMLNYMADMI.I011696E30.1.6 2A37.1@1:7.NYMDOMLNYMADM1.103.01.0.1@l 6 Source received Class Pubic Account NYMADMLNYMDOMI Location ID 1540842683886 Class Name CiW.MESSAE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMINYMADMIA00.0.1.0.1®16 Name Maibox Type Maibox System true Share Type NotSlutred Page 9543 EFTA00042054 Audits Date Action Auditor Note 201910-12 004237 EDT Created en-Archive Agent_1-Daily Archive) Job.cn-Jobscn-CWOpenNodestraithhitgsrAgent- I-DadY =netmai Generated by Netgovem (maArchive Alvhive3 lotscialobscn=GWOpenNode.en=arelivisg.o =netinall 202045-19 152931 EDT Tag BOP01703.MXRADMI.MXRDOMI Respatsive 20_20-05-1915:18A3 EDT Tag 9O1101703.MXRADMI.MXRDOM I Responsive 2020-05-19 143425 EDT Tag BOP01703.MXRADMI.MXRDOM I Fligged Page 9544 EFTA00042055 Mail Attachment Psych Reconst - Epstein #76318-054.docx Page 9545 EFTA00042056 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. C. Wills, former Acting Assistant Director, Reentry Services Division. a inted a team to conduct a s cholo ical reconstruction. The team consisted of , Sex Offender Treatment Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was 1 EFTA00042057 dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand. 2 EFTA00042058 Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self￾carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Kari Schlessinger, Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a consultation with , National Suicide Prevention Coordinator on July 8, 2019, Dr. Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal 3 EFTA00042059 thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. On July 23, 2019, the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in- person suicide risk assessment. Dr. , Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Dr. Imeri was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges 4 EFTA00042060 adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. Imeri the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the comer with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied. On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. Dr. Imeri sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-m ail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlayeCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by , a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00042061 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU. but no cellmate was laced with him by the EW staff. According to a memorandum from SHU staff were informed at approximately 1:50 p.m. that Mr. E stein's cellmate would likely not return from court. Furthermore, noted Mr. Epstein would need a cellmate upon arrival from his attorney visit. A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant Stanley Jean indicates Officer and Material Handler Supervisor made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOMMENDATIONS A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared 6 EFTA00042062 to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide. The following recommendations concern institution operations: Corr Svd Psych I. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. ExedIDO 2. Rounds:. 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. Corr Svc / Legal 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, sent an e-mail to explaining a consultation between and 7 EFTA00042063 , National Suicide Prevention Coordinator. In the e-mail, Legal reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e￾mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. Exec Staff It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. Psvc Svc 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from that Mr. E stein, "was found with a string loosely hanging around his neck." In contrast, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self￾directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of S9licitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. 8 EFTA00042064 Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04 Patient Care. Psvc was responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. Officer mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on Jul 23 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. , Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer M' entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. to Dr. Schlessinger with a carbon copy to on August 12, 2019. Of note, Ms. did not make an entry explaining why she was making the log book changes. Additionally, Ms. then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. attempted to correct Officer M r error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. Corr Svc A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15 Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 EFTA00042065 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. AW Edge 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. 7. Follow-Up:,Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Elba Torres, Facilities Assistant re orted she observed Mr. E stein in his cell. In an e-mail she sent to and later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was 10 EFTA00042066 Psvc Svc okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. Tones was concerned about suicide risk, P5324.08 Suicide Prevention Pr ram requires her to maintain direct, continuous observation of Mr. Epstein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m. Psvc Svc Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07,SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). PP-63 Func Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "Nra Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and the then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08 Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch I I EFTA00042067 or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. Exec 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell 204-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212O (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. Psvc Svc MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. 12 EFTA00042068 Exec Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual. Exec Staff 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. Corr/Svc Psvc Svc II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3n0 Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rdQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer and Psyc Svc 12. Wiri tat : The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing 13 EFTA00042069 the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. Psvc Svc 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex￾offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. Corr Svc/ Legal 14 EFTA00042070 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls: Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's & 295's 15 EFTA00042071 MCC Chicago staffing issues From To • Date 2019/08/21 18:30 Subject: MCC Chicago staffing issues Attachments: TEXT.htm Jeff, see below link. Eric not helping again. Not sure what the staffmg is like at MCC but probably should look into status and progress. Also may want to be sure proper procedures are happening. Would be really bad if have another Epstein episode. https://www.google.com/amp/s/www.nbcchicago.com/on-aidas-seen-on/safety-concems-rise-at￾metropolitan-correctional-center-as-officers-continue-to-retire-557354402.html%3famp=y MEImy Vcrizon. Samsung Galaxy smartphone Page 9561 EFTA00042072 Properties Property Value Message ID 5D5D8DB7.BOPMSCO.PO4. IGO 1316872.1.4A569.1 Message Path xmitabineANCRO5D5D8DB7. ROPMSCO. PO4.10 0.1316B72.1.4A569.1.xml From Display Name Entail IlHunviz@boppov UUID B922A560.1158I-00004366C-FACF6A00A5IC Reply To RH urwnn it bup.gov Text To I I i Subject MCC Chicago stalling issues Scheduled date 2019-08-21 18:3092 Creation date 2019.08-21 183092 Modified date 2019-08-22 07:1(x12 Delivered date 2019.08-21 we's Message sine 477 Attachments site 980 Total size 1468 Attachments I Attachment TF-XT.hun Name TEXT.htm Content ID 5D5D8DB7.BOPMSCO.PO4.200.200000D.I.3B3A7 I.1@455D5D8DB7.BOPMSCO.PO4.100.1316872. 1.4A569.1@l5B009494.BOPMSCO.PO4.100.131 6B72.1.389CA.1@l3 Is Inline false Type fik Sin 980 CA 7546S094bc9fa391914d2067e2541a46 Hash C5163B9312EBID9CF49594D853FFI I ENC2BC'9DE A32F76E590413425EF07109324BB92EE Recipients 4 Recipient Display Name Email llaurga@hrlitgov UUID C9BD4C60-050D-0000-8363-DC66561970DB Distribution Type TO Recipient Type User Delivered 2019-08-211830:17 DonnloadedBvIllirdPart 2019-08.211830.18 Opened 2019-08-21 183455 Replied 2019-0841 1922:37 Forwarded 2019-08.21183906 Recipic nu Display Name Email kpistro@boppyv UUID 1663WA0-1002-000043CA3-000C00100002 Distribution Type TO Recipientl., r User Delivered 2019.08.211830:16 DonnloadedlhillirdParty 2019-08-21 1830:16 Opened 2019-08-21 1850:17 Recipient Display Name Email icSarth@bc94P3v UUID 70485C81-1F82-00D-8528.000083219F45 Distribution Tvpe TO Recipient Type User Delivered 2019.08.211830.16 Do nloadedBahirdParty 2019-08-21 1830:16 Opened 2019-08-21 1835:12 Recipie nt Display Name Email sdthompson@bonov UllID F55D4040.146D-0000•94D5-00008324673C Distribution Type TO Recipient Type User Delivered 2019-08-21 1830:15 DownloadedBylliirdParty 2019-08.211830:15 Page 9562 EFTA00042073 Opened 2019-08-21 2255:I0 Forwarded 2019-08-21225739 Expire 0 Delay delivery until 0 Delegated false Archived false Read me Deleted fake Opened true Completed false SteIlifih' Normal Box type Sent Item Return notification when opened false Return notification when deleted false Return notification when completed false Return notification when declined false Return notification when accepted l Archive Version 5.3 Internal ID 5D5D8DB7.BOPMSCO.P04103.13I6B72.I.4A569.I@R5B039494.BOPMSCO.PO4.100.1316B72.1. 385ICA.I®l3 Source sent Class Public Account MSCO Location ID [540843449744 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder NCRO ID 5B009494.BOPMSCO.PO4.100.13I6B72.1.389CA .1@l3 Name NCRO Type Normal System false Share Type NotShared Page 9563 EFTA00042074 Audits Date Action Auditor Note 2019-08-31 012010 EDT Created en-Archive Agent_I-Daly Archive8 Job.en-Jcbsxn-GWOpenNodeararchivitgriAgelli￾tetmai Generated by Netrnad Inc. [crt-Archive I-DailY Archiw8 Job.cn-Jobsa-GWOpenNotle.en—archivingd —netinad] 2020-05-0 15:30A5 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 9564 EFTA00042075 Fwd: RE: Follow up requests from UK re: extradition From To Date 2019/09/13 11:04 Subject: Fwd: RE: Follow up requests from UK re: extradition Attachments: TEXT.httn Can you clarify for him what a Care Level 2 is? Thanks! > » 9/13/2019 10:36 AM > » thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary." Can you please just define CCS-MH (and provide that in the context of other classifications)? From: Sent: Thursday. September 12 2019 10:45 AM To: than (USANYS) cIftebold@usa.doj.gov> Subject: RE: Follow up requests from UK re: extradition Hi I am still gathering information, but wanted to give you information to start. Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP. From psychology: • 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 Page 9565 EFTA00042076 IT one or mese inmates are pace(' in >nu, psycnology services sees me inmate %Antrim c4 nours o1 tne 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). • Inmate numbers: The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979) Staffing: Measures are being taken to increase MCC's staff complement. Racial unrest: Prison administrators are unaware of any racial unrest among either the inmate population or staff. I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665 >>> a> 9/3/20191:51 PM » > I forgot to attach the additional report and news articles. From: Sent: Tuesda Se tember 3, 2019 1:49 PM To: <alOjohnsonPbop gov> Cc: Rebold, Jonathan (USANYS) <JReboldPusa.doj.gov> 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 Page 9566 EFTA00042077 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 2019] 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] iii. 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 ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019] v. 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 Page 9567 EFTA00042078 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]. vi. 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 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 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 Page 9568 EFTA00042079 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 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, Page 9569 EFTA00042080 Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 Page 9570 EFTA00042081 Properties Property Value MessagelD 5D7B77DO.NYMDOMI.NYMADMI.100.1696E30.1.6 20C3. 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[crrArchive I-DallY Trash3 Jobrn-Jobs.en-GWOpenNocietn—archivinga -netrnail] 2020-05.19143838 EDT Tag BOP01703.MXRADM I .M NR DOMI Rigged 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.NIXR DOM I Flagged 20204549 14)4136 EDT Tag Et0P01703.NIXRADM 1 .NINR I NMI Flagged 2020-05-19 153530 EDT Tag 80P01703.M3CRADM 1 .N1NR DOMI Responsive 2020-05.191536A6 EDT Tag BOP01703.MXRADM 1 .N1 X R DOM1 Responsive 2020-05-19153636 EDT Tag BOP01703.MXRADM 1.A INRI NM I Responsive 202045-19 153421 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Responsive Page 9573 EFTA00042084 Draft language From To Date 2019/08/11 21:53 Subject: Draft language Attachments: TEXT.htm ■, 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 prefer not to state the warden's name in this release, if you decide it needs to be added, his name is `my Verizon, Samsung Galaxy smanphonc Page 9574 EFTA00042085 Properties Property Value MessagelD 5D508E61.BOPMSCO.PO4.100.1316B72.1.49CD7 .1 Message Path xmitabincalER0/5D508E61.B0PMSCO.P00.10 0.1316B72.1.49CD7.1.)anl From Display Name Email liblunitizevbop.gov UUID B922A560-1581-00004366C-FACF6A00A5IC Reply To HHunvizeybop.goe Text Cc Subject Draft bnguagc Scheduled date 2019-08-11 21:5327 Creation date 2019-08-11 21:5327 Modified date 2019-08-13 08.48,44 Deli,. e red date 2019-08-11 21:53:37 Message site 1612 Attachments silt 2535 Total sits 4158 Attachments I Attachment TEXT.htm Name 1EXT.htm Content ID 5D5OSE61.80PMSCO.PO4.200.2COCOOD.1.311250 2.143455D508E61.B0PMSCO.PO4.100.13161372. 1.49CD7.1@l$B009.16F. BOPMSCO. PO4.100.131 6B72.1.389C5.1@l3 Is Inline fake Type file Size 2535 CA 77536803a9Itcb57700f6f2e 16e34a 19 Hash OD9AEED02.5C92D69E0689D2FC69B7A8A82FC46E8 96DEO9FA05388EF609674D48424MCC9 Recipients 2 Recipient Display Name Email romiond@bop.gov UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Distribution Type CC Recipient Type User Delivered 2019-08.11215338 DonnloadedByThirdParty 2019-08-11213339 Opened 2019-08-11 2134:35 Recipient Display Name Email UUID B8F32810430D4-000343502a7C4538139331 Distribution Type TO Recipient Type User Delivered 2019-08-11213356 'Transferred 2019-08.11215338 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed false Security Normal Box type Sent Items Return notification when opened fake Return notification when deleted fake Return notification when completed false Return notification when declined false Return notification when accepted fake Archive Version 5.3 Page 9575 EFTA00042086 Internal II) 5D508E6LBOPMSCO.PO4.100.1316872.1.49CD7 .I@ I 5B00946F.BOPMSCO.PO4.100. 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[crrArchive I -Daily Archive8 Joben-Jobs.cn-GWOpenNodetn-archivingd -yenned] 2019-09-27 140142 EDT Exported netmainetmadneurtad Exported by netmaineunainetmail 2020-05-19 153421 EDT Tag ROP01703.MXRADM I.MXRDOM I Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 9577 EFTA00042088 Google Alert - "bureau of prisons" From To Date Google Alerts 2019/09/03 18:02 Subject: Google Alert - "bureau of prisons" Attachments: TEXT.htm, Mime.822 "bureau of prisons" Daily update September 3. 2019 NEWS CoreCivic Enters Into New Management Contract at the Adams County Correctional Center Yahoo Finance ... for approximately 600 adult ICE detainees at the Adams County facility under an amended contract with the Federal Bureau of Prisons that expired ... CoreCivic gets new ICE contract for Mississippi facility - Seeking Alpha Full Coverage Flag as irrelevant Ex-doctor gets 4 years in federal prison for prescription-based crimes in Monongalia County WV WV News ... District Judge Irene M. Keeley will give former doctor Felix A. Briaiela Jr., 61, up to 60 days to report for placement in the U.S. Bureau of Prisons. Jeremy Hammond, Anonymous Hacker and WikiLeaks Source, Summoned to Testify Before a ... Gizmodo ... abuse program known as RDAP, which studies have found, according to the Bureau of Prisons, to reduce drug relapse and recidivism in prisoners. Democrats in Florida Delegation Want DOJ to Expand Investigation of Jeffrey Epstein Death, Plea ... Florida Daily (blog) The Federal Bureau of Prisons must provide answers on what systemic failures of the MCC Manhattan or criminal acts allowed this coward to deny ... Page 9578 EFTA00042089 DOJ takes steps to expedite executions of mass shooters BizPac Review ... and signed by the President; Barr said in a statement announcing an addendum to federal protocol adopted by the Federal Bureau of Prisons. Education Program Administrator (Regional Education Administrator) Job in Atlanta, Georgia ... LemonWire ... curriculum development, computer assisted instruction, teaching techniques, educational technology, data analysis, and Bureau of Prisons' policy, ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 9579 EFTA00042090 Properties Property Value MessagelD 5D6EAAB&NERDOMI.NERADMI.100.1367333.1.1 51321 Message Path xmlifrash/SD6EAAB6.NERDOMI.NERADMI.100.1 367333.1.15132.I.xml From Google Alerts Display Name Google Alerts Email googIcalcns-nerepb6igeogle.cern Reply. To googkakosmorepb(ogeogk.com Test Goo& Alerts To Subject Google Alert -'bureau of prisons" Scheduled date 2019-09-03 180052 Creation date 201949-03 180032 Modified date 201949-03 18:17A8 Delisend date 201949-03 180231 Message she 3741 Attachments she 63599 Total size 67351 Attachments 2 Attachment TEXT.hun Name TEXT.htm Content ID 5D6EAAB6.NERDOMLNERADMI.203.20000121. I 06EA7.1(g)451D6EAAB6NERDOMINERADMI.100. B67333.I.15132.1@l9.NERDOMI.NERADMI.100.0.1.01@l8 Is Inline fake Type rde Size 24919 CA cbabd91336dleke5792d3k204eaf7f Hash 654C153F3485866FDAD2CDA9CDF2B25BC727361I 57C145EDIDAEB647F5C8CE7D5AC32C I I Attachment Mine.822 Name Mine.822 Content ID 5D6EAAB6.NERDOMI.NERADMI.200.2C000121.I 06EA8.1®455D6EAABONERDOMINEFtADM1.100. 1367333.1.15132. l®19.NERDOM I.NERADM1.10 0.0.1.01@l8 Is Inline false Type 6k Sirs 38680 CA 2211611966743364186616127ae2655e Hash BAF14FDC562BAC43A5FB2F5806763EC7D6E913616A B51A247DEA260A4A43FF003BOCOB8A9F Recipients I Recipient Display Name Email tormcod@bcp.gov QUID 2F982B80-14C3-0030-9B47-BF62C05F1E96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read false Deleted truc Opened fake Completed false Security No Box type Inbox Return notification "hen opened false Return notification "hen deleted fake Return notification "hen completed false Return notification "hen declined fake Return notification "hen accepted false Archive Version 5.3 Internal ID 5D6EAAB6.NERDOMI.NERADMI.roal367333.1.1 5132.1®19.NERDOMI.NERADMLioao.i.o.1@i 8 Source received Class Public Account RDOM I Page 9580 EFTA00042091 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 9581 EFTA00042092 Audits Date Action Auditor Note 2019-094M 060734 EDT Created en-Archive Agent_I-Daly Trash) JolAcn-lebs.cn-GWOpenNodexn-archiving.ofAgent￾actmai Generated by Netrre8 Inc. [ctrArchive I -Daily Trash) Jobtn-Jobs.cn-GWOpenNocie.cn-archivinpro -nettnaill 202005-19153421 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag 80801700.NOCRADNI 1.MXRDOM I Flagged Page 9582 EFTA00042093 Mail Attachment Mime.822 Page 9583 EFTA00042094 Sent: Tue, 03 Sep 2019 15:00:52 -0700 Subject: Google Alert - "bureau of prisons" From: Google Alerts <googlealerts-noreply@google.com> To: rormond@bop.gov "bureau of prisons" NEWS CoreCivic Enters Into New Management Contract at the Adams County Correctional Center Yahoo Finance ... for approximately 600 adult ICE detainees at the Adams County facility under an amended contract with the Federal Bureau of Prisons that expired ... CoreCivic gets new ICE contract for Mississippi facility - Seeking Alpha Fug Coverage Ex-doctor gets 4 years in federal prison for prescription-based crimes in Monongalia County WV WV News ... District Judge Irene M. Keeley will give former doctor Felix A. Brizuela Jr., 61, up to 60 days to report for placement in the U.S. Bureau of Prisons. F 'ag a5 ific'evant Jeremy Hammond, Anonymous Hacker and WikiLeaks Source, Summoned to Testify Before Gizmodo ... abuse program known as RDAP, which studies have found, according to the Bureau of Prisons, to reduce drug relapse and recidivism in prisoners. ®® Democrats in Florida Delegation Want DOJ to Expand Investigation of Jeffrey Epstein Death, Plea ... Florida Daily (blog) The Federal Bureau of Prisons must provide answers on what systemic failures of the MCC Manhattan or criminal acts allowed this coward to deny ... Z DOJ takes steps to expedite executions of mass shooters Biz Pao Review ... and signed by the President," Barr said in a statement announcing an addendum to federal protocol adopted by the Federal Bureau of Prisons. IX EFTA00042095 Education Program Administrator (Regional Education Administrator) Job in Atlanta, Georgia LemonWire ... curriculum development, computer assisted instruction, teaching techniques, educational technology, data analysis, and Bureau of Prisons' policy. ... • MI You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS teed Send Feedback EFTA00042096 Re: Draft language From To Date 2019/0a/12 06:01 Subject: Re: Draft lanpage Attachments: TEXT.htin Will do. Sem from my %Mixon. Simons Galaxy smoriphonc --- • • I m la c — Front Dat - 12/19 : I AM (GMT-05:00) To: <ronnond@bop.gov> Subject: Fwd: Draft language >» "a" nil 2/2019 05:31 >>> In addition to details on those two staff, please pull total staffing info, number vacancies. AWOL. long term leave. etc. Also. status of curr &ray Vaizon. &among (1.1i.1” MI Ilt.1): Ori final mcssa ..... — From: Date: 8/I I/19 11:12 PM (GMT-05:00) To: IN <HIlunvitmrbop.gov> Cc: <ronnond(t/bop.gov> Subject: RE: Draft language >>> 08/11/2019 23:12 >» 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 Thanks. From Sent: Sunda Au t II 2019 9:53 PM To: <tshea@jrnd.usdoj.gov> Cc: <rormondkitop.gov> 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 shout Preferred: Today<calendar15:Today>, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the invcstigat A more detailed version of above could read: Today<calendarT5:Today>. the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pen 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 While I prefer not to state the warden's name in this release, if you decide it needs to be added, his name is `my Veriron, Samsung Galaxy smartphone Page 9586 EFTA00042097 Poppedles dmPST Vie Mosegel0 SOSIGOTTNITIDOMI NTItADMI IONI367330 I I 43C7 I Meow POI taralaitsatOOSICOMINERDOMI NERADM I ICO I3671kt I ler/ I rad Pea Mph ?Ore Emil reinatabortor t CID WAIN* lati-OON9bITMITOCONI T96 Reply T. alley tom Tell To Satin Re'.Dar Maude &SAYS doe 31INOILIT OM Is Criers thilt Meal: 060I IS Modified die MralTOINTIA16 bellowed** *ItOLISO6OI21 Message In MI Aetschrear tit VOD Teti Ole WI: Atuanese I Assign Wale. !Sr rintem Ceara ID SDa100BSNttOOb11.NL2UDMI.X020000A.1.S MCC INTOTCHICOOLNERDZMII NERADMI MO I Istm 1 1 1 IM IT NERDOMI INTRADNII I0111I 0 Oel6 It Inlet tn. Tnn Mn tic AM CA lkINCrelk24:41•710INCielfrist Holm MAI tentallOtriliCABANOMULMSAA9tC17 lOW701241AIMATOOMORMIdeada leerlelems Ng et Huth Hurter Pepin 'ban Hush Duarte rail Inlander keep. CND 8922/OtilletlaldlerC.FACHNOOASIC Da elective TJpe TO Parries Typ Via Dee end 'Ole-0142 060I3I Drialrededllt liter", Taira-II 060I31 (peso TOISONI2 MINI Dacia 20I940420S212Z Toted :0000‘2010I WO Regard :0000042061712 Ryre 0 Delve delver role 0 De9a IA. Arthred Isle Real SW Deleted liko Oreg. Ina Compltled f ale. Sens*, None& Bat OR Sot lean Regent netiketleettober named Isle Refs.ttetIrealee rhe• *reed lihe Recant netlfratlee alien (sat l° 44 N4 retry emeilketra rhea eased ON. Retro neallerkeothea are pied fek trait t % tram St Intenal ID Ott I0ORkNOIDOM I NI-RAMO 1WIMT0N I I OC/ lee IT HOUTON I NTRADMI MOP I 0 !eel 6 Serer* ere (In. erre Nerras ,pmM.RO90SI0!NI RAllell NER00011 I reale. ID INIltellalualr (Int Nemo (1W NILAtt MAIL Fachnbi deaden I Folio Meter ID 7NERIXTMI NEMOMI IWO. I Q he IS Naar Matta Type Nlerta spier ow use ripe Nutelend leiblithed NelitITNITCNS Page 9587 EFTA00042098 Aegis DOI Mein Midilor Molt 3/2001410.1109FST (Wawa crAichroc Aprel !I-St-limit Law Clay italic.- liMsa-4 iN OgreiNotkan-amtnn primal Generakd by Mt-Ismael lm-Airlat s ___. Lsonutdmpou.. ;;;; I fr.T. j ..„0 thkop.3.,oderratan gm notroll 31204519153421 [01 II IMO] 701 f IXRADM I NIXRIXINII Re"...na, 3X905-I9 14371R IFOT Tag IllOPOI XII MIRADM I •IXREMINI I 51.1wil Page 9588 EFTA00042099 Re: Draft language From To Date Subject: Attachments: TEXT.htin 2019/08/12 08:28 Re: Draft language Also, the two officers that we are putting on AL, one is scheduled off today already and the other show (so far). So the urgency of putting them on AL is less if they are not there.. is checking on the schedule of the others. < > 8/12/2019 8:10 AM > » Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident. On Aug 12, 2019, at 5:28 AM, > wrote: Yes, and I had already discussed that and he will have info this morning. 16my Verizon, Samsung Galaxy smartphone Ori inal messy e From:' Date: 8/11/19 11:12 PM (GMT-05:00) To: Cc: <rormondebop.gov> Subject: RE: Draft language >>> 08/11/2019 23:12 >> > 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, <HHurwitzebop _goy> August 11, 2019 9:53 PM ) <tsheaejmd.usdoj.gov> <rormondeboo.gov> Ldject: 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 Page 9589 EFTA00042100 and told him the US Attorney is meeting with him at .11)_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 Northeasilional 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 ME my Verizon, Samsung Galaxy smartphone Page 9590 EFTA00042101 Properties Property Value NlessagelD 5D51232C.NERDOMI.NERADMI.100.B67333.1.1 43F3.I Message Path xmliCabineONEROilnst - New YorlftAut5D51232C.NERDOMLNERADMI.100.1367333.1.143F3.1.sanl From Display Name Email lillunvizeuboirgov UUID B922A560-1581-0000-B66C-FACF6A00A5IC Reply To IlHunvizezbop.gor Text a n Cc Subject Re: Draft bnguagc Scheduled date 2019-08-12 082825 Creation date 2019-08-12 082825 Modified date 2019-11-04 2032.43 Delis e red date 201948-12082829 Message size 3119 Attachments silt 7933 Total size 11063 Attachments I Attachment TEXT.hirn Name TEXT.Ium Content II) 5D51132C.NERDOMI.NERADMI.200.200CCOD.I.E EOCD.1(€8453D51232C.NERDOMI.NERADM1.100.1 367333.1.143F3.1®13D4E9C39.NERDOMI.NERA DMI.100.1367333.1.142FF.1013 Is Inline fake Type lie Size 7933 Date 2019-08-12 042828 CA dcdc701346adc69ed0d8ddfdd4565b.34 Hash OECDE15/33957D346393F8E5A934BFC45EC4788C425E582DFE2DA2A5A3038ECBE3IEB3APO Recipients 2 Recipient Display Name Email tunnend@bop.gov UUID 2F982B80-140-0000-9B47.BF62C05FIE96 Distribution Type ('C Recipient Type User Recipient Display Name Email UUID D8F328I0-00D4-0000-8502-A7C453889331 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed false Security Nonml Box type It Return notification when opened fake Return notification "hen deleted fake Return notification "hen completed false Return notification "hen declined fake Return notification "hen accepted false Archive Version 5.3 Internal ID 5D51232C.NERDOMLNERADM1.160.1367333.1.1 43F3.1(4)13D4E9C39.NERDOMLNERADMI.100.13 67333.1.142FF.1@l3 Source received Class Public Account RD0MI Page 9591 EFTA00042102 Location ID 1540843020946 Class Name CW NIF-SSAGE.MAIL Enclosing Folders I Folder Aug II) 5D4E9C39.NERDOM I.NERADM 1.100.1367333.1.1 42FF.I(n)I3 Name Aug Type Normal S”te m false Share type NolShared Published 201941/5-13253 Page 9592 EFTA00042103 Audits Dale Action Auditor Note 2020-01-01 0638:54 EST Created ereArchive Agent_3-Scheduled Zero Day . . Trashlem.lobs.en-GWOpenNode.ermarchnia rashi sn_jobstre.6woperasiodetn.urchivii Rornetmail Generated by Netgovem [en-Archive Agent 3-Sc hed uled Zero Day garnetmaill 2020-05-19 15:3421 EDT Tag BOP01703.AUCRADMI.MXRDOM1 Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Hawed Page 9593 EFTA00042104 Re: Draft language From To Date 2019/08/12 08:10 Subject: Re: Draft language Attachments: TEXT.htm, Mime.822 If Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident. On Aug 12, 2019, at 5:28 AM, wrote: Yes, ■ and I had already discussed that and he will have info this morning. li my Verizon, Samsung Galaxy smartphone Original messa e From: ' )" Date: 8/11/19 11:12 PM (GMT-05:00 To: Cc: <ronnondgbop.gov> Subject: RE: Draft language >>> 08/11/2019 23:12 >» 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, <HHurwitzOboo.gov> August 11, 2019 9:53 PM <tsheaPimd.usdoj.gov> gormondObop.gov> 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 guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Rav and told him the US Attorney is meeting with him at aam tomorrow So Page 9594 EFTA00042105 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 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 MEmy Verizon. Samsung Galaxy smartplxme Page 9595 EFTA00042106 Properties Property Value Message ID 5D51 I EED.NERDOMI.NERADMI.100.1367333.1.1 43EC.1 Message Path xmiCabileftNEROilnst - New YorIAAugA5D511EED.NERDOMI.NERADMI.100.13 67333. I.143EC. I. xml From Display Name r Email QUID B8F32810-00134-000043502-A7C453889331 Reply To Text To r Ce Subject Re: Draft language Scheduled date 2019-08-12 08:10:13 Creation date 2019-08-12 08:1013 Modified date 2019-11-04 2032.43 Delivered date 2019-08-12 08:1022 Message size 2954 Attachments silt 27699 Total size 30664 Attachments 2 Attachment TEXT.hun Name TEXT.htm Content II) 5D511EED.NERDOMINERADMI.200.2000071.1.2 01F41®453D511EED.NERDOMLNERADMI.100.1 367333.1.143EC.1®13D4E9C39.NERDOMLNERA DMI.IOO.I367333.1.142FF.I@I3 Is Inlinc false Type Ilk Size 7972 CA a967ififbd721)9a87305ac981dbc73d6 Hash C6B4DA768892558E I BIE22I8D5CE83442373DFE39 213FB I I A5EBIE65603DB4610853627438 Attachment Mine.822 Name Mine.822 Content ID 5DMIEED.NERDOMLNERADM1.200.200C071.1.2 01F5.1(4)453D511EED.NERDOM LNERADMI. toa I 367333.1.143EC.1@l3D4E9C39.NERDOMLNERA DMI.100.1367333.1.142FF.Ifte,13 Is Inline false Type Re Size 19727 CA d069e6ce3ffe2f761127fele5e0704e6 Hash 5EBBONSIE7AAD09084775D8A94DE7F2CCI4C28B3 AC414054D224FC99C10OADE8499E0807 Recipients 2 Recipient Display Name Email lit lunv iii4ii boRgov QUID B922A56O1581-0000-B66C-FACF6A00A51C Distribution Type TO Recipient Type User _ Recipient Display Name Email rormonkajbop.gov QUID 2FY82138O14C3fi000-9847-BF62C05FIE96 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read woe Deleted false Opened woe Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification when deleted false Return notification when completed fake Page 9596 EFTA00042107 Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D511EED.NERDOMINERADMI.100.1367333.1. I 43EC.1®15D4E9C39.NERDOMLNERADMI.1O3.13 67333.1.142FF.1@l3 Source received Class Public Account Location ID MI 1540843020946 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Aug ID 5D4E9C39.NERDOMLNERADMI.103.1367333.1. I 42FF.1E413 Name Aug Type Normal System false Share 'F'pe NotShared Published 2019/11/5-13233 Page 9597 EFTA00042108 Audits Date Action Auditor Note 2020-01-01 063832 EST Created ereArchive Agent_3-Scheduled Zero Day . . Trashlem.lobs.en-GWOpenNode.ermarchnia rashi sn_jobstre.6woperasiodetn.urchivii Rornetmail Generated by Netgovem [en-Archive Agent 3-Sc hed uled Zero Day garnetmaill 2020-05-19 15:3421 EDT Tag BOP01703.AUCRADMI.MXRDOM1 Responsive 2020-05-19 1437:18 EDT Tag 80801703.MXRADMI.MXRDOM1 Hawed Page 9598 EFTA00042109 Mail Attachment Mime.822 Page 9599 EFTA00042110 From: To: Cc: <rormond@bop.gov> Subject: Re: Draft language Sent: Mon, 12 Aug 2019 12:10:13 +0000 Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident. On Aug 12, 2019, at 5:28 AM, <HHurwitzObop.gov> wrote: Yes, ■ and I had already discussed that and he will have info this morning. `my Vcrizon. Samsung Galaxy smartphone Ori inal messa e From: ' " Date: 8/11/19 11:12 PM (GMT-05:00) To: <HHurwitz@bop.gov> Cc: WrormondObop.gov> Subject: RE: Draft language >>> ' 08/11/2019 23:12 >» 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: Sunday, August 11, 2019 9:53 PM To: Cc: Subject: Draft language <tshea@imd.usdoi.gov> <rormond@bop.gov> 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 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. EFTA00042111 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 refer not to state the warden's name in this release, if you decide it needs to be added, his name is ~• `my Vcrizon, Samsung Galaxy smartphonc EFTA00042112 Google Alert - "bureau of prisons" From To Date Google Alerts 2019/11/02 18:03 Subject: Google Alert - "bureau of prisons" Attachments: TEXT.htm, Mime.822 "bureau of prisons" Daily update November 2. 2019 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, ... Rapist gets 17 years in federal prison for child pornography KOMO News Assistant U.S. Attorney David Herzog said the Federal Bureau of Prisons can accommodate inmates with physical challenges and that Lane's crirrinal ... 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 ... Russian agent Maria Butina says she was cast as 'Kremlin seductress' New York Post People die there regularly. They procure spoiled feed: she said. The Bureau of Prisons did not immediately respond to a request for comment by The ... 'Something Quite Fit' With Jeffrey Epstein's Death, NYC Mayor Bill de Blasio Says The Epoch Times Page 9602 EFTA00042113 Investigations into what happened have been launched by the Department of Justice's Bureau of Prisons, the FBI, the department's inspector general, ... Trevor Noah to Hillary Clinton: 'How Did You Kill Jeffrey Epstein?' The National Interest Online (blog) Law enforcement sources and the Bureau of Prisons told ABC News the disgraced financier had committed suicide. Forensic pathologist Dr. Michael ... US District Court for the Southern District of Illinois: Actions Taken on Oct. 25 Madison County Record In Randal David Due against Asociate Warden Meser, Bureau of Prisons Central, Captain Yeager, Fci Gilmer, Fci Grenvile, John Doe, Lt John Doe, ... Find a job at Veterans Day Career Fair on Nov. 7 Walterboro Live ... Marriott Vacation Club, Tender Care, Paknet-Walterboro, Federal Bureau of Prisons, Montage Palmetto Bluff, Roper St. Francis Hospital, LeCreuset, Physician assistants playing increasingly important role in Mississippi health care Mississippi Business Journal "The U.S. nilitary, the National Health Service Corps, the U.S. Public Health Service, the U.S. Bureau of Prisons, and many others offer scholarships ... Meth importer gets 8 years The Guam Daily Post Coleen Renee Reyes was ordered to self-surrender to the U.S. Marshals Service once the Bureau of Prisons designates where she will serve her time ... You have received this email because you have subscribed to Google Alerts. Unsubsaibe Receive this alert as RSS feed Send Feedback Page 9603 EFTA00042114 Properties Property Value MessagelD 5DBDC504.NERDOMI.NERADM1.100.B67333.1.1 7329.1 Message Path xmarash\5DBDC504.NERDOMI.NERADM1.100.1 367333.1.17329.1.xml From Gongle Alerts Display Name Google Alerts Email googlealens-norcpbxirgeogle.corn Reply. To 8009.144lerls-imrcPb€11 0.44.40111 Test Gong,: Alerts To Subject Gnash Alert - tareau of prisats" Scheduled date 2019-11-02 18:0119 Creation date 2019-11-02 1802:19 Modified date 2019-11-02 184538 Delis end date 2019-11-02 18:0349 Message she 5753 Attachments sin 84810 Total size 90574 Attachments 2 Attachment TEXT.hun Name TEXT.Inm Content ID 5DBDC504.NERDOMI.NERADMI.200.20X0D8.1.3 6132.1@4”DBDC504.NERDOMI.NERADM1.100. I 367333.1.17329.1@l9.NERDOMI.NERADMI.100 .0.1.0. l@l8 Is Inline false TYPe file Size 33743 CA 0565e709523340306681569e659d7395 Hash 082E8F5C42736AA95A39732B324F419E296020E3 2985DI0A68BF71381C02CDD041:895F6B Attachment Mine.822 Name Mine.822 Content ID 5DBDC504.NERDOMI.NEFtADMI.200.2000(O8.1.3 6133.1@453DBDCSO4.NERDOMI.NERADMl.100.1 367333.1.17329.1@l9.NEFtDOMI.NERADMI.100 .0.1.0. 1@l8 Is Inline false Type file She 51067 CA clb1688b9791ca7575182318a178e459 Hash EB6299A907A529E15081477906F974E73C39A993 89DF7D346F965DE32.5BD1128F1B02271 Recipients I Recipient D i s p l ay Name Email rormead@bcgtgov UU1D 2F982BIE1-14C3-0030-9B47-DF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read false Deleted true Opened false Completed fake Security Nonmal Box type Inbox Return notification "hen opened false Return notification "hen de le te d fake Return notification "hen completed false Return notification "hen declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5DBDC504.NERDOMI.NERADMI.I00.1367333.1.1 7329.1@l9.NERDOMI.NERADMI.103.0.1.0.1@1 8 Source received Class Public Account DOM I Page 9604 EFTA00042115 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 9605 EFTA00042116 Audits Date Action Auditor Note 2019-11-04 16:19:12 EST Created en-Archive Agera _ 2-Zero Day . Trashlen-Jobs.arGWOpenNcde,en-archnarrashi snieburi.GwopertNodetn_urchivii Rornetmail Centrated by Netgovem [en-Archive Agent 2-Zero Day gametmaill 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.MXRDOM1 Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Hawed Page 9606 EFTA00042117 Mail Attachment Mime.822 Page 9607 EFTA00042118 Sent: Sat, 02 Nov 2019 15:02:19 -0700 Subject: Google Alert - "bureau of prisons" From: Google Alerts <googlealerts-noreply@google.00m> To: rormond@bop.gov "bureau of prisons" 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, ... • Ill Rapist gets 17 years in federal prison for child pornography KOMO News Assistant U.S. Attorney David Herzog said the Federal Bureau of Prisons can accommodate inmates with physical challenges and that Lane's criminal ... 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 ... fill fill 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 ... ▪ • 'Something Quite Fit' With Jeffrey Epstein's Death, NYC Mayor Bill de Blasio Says The Epoch Times Investigations into what happened have been launched by the Department of Justices Bureau of Prisons, the FBI, the department's inspector general, ... • MI Trevor Noah to Hillary Clinton: 'How Did You Kill Jeffrey Epstein?' The National Interest Online (blog) Law enforcement sources and the Bureau of Prisons told ABC News the disgraced financier had committed suicide. Forensic pathologist Dr. Michael... • • ' US District Court for the Southern District of Illinois: Actions Taken on Oct. 25 Madison County Record In Randal David Due against Asociate Warden Meser. Bureau of Prisons Central. Captain Yeager, Fci Gilmer, Fci EFTA00042119 Grenvile, John Doe. Lt John Doe, ... Find a job at Veterans Day Career Fair on Nov. 7 Walterboro Live ... Marriott Vacation Club, Tender Care, Paknet-Walterboro, Federal Bureau of Prisons. Montage Palmetto Bluff, Roper St. Francis Hospital, LeCreuset, IN• Physician assistants playing increasingly important role in Mississippi health care Mississippi Business Journal -The U.S. military, the National Health Service Corps, the U.S. Public Health Service, the U.S. Bureau of Prisons, and many others offer scholarships ... Meth importer gets 8 years The Guam Daily Post Coleen Renee Reyes was ordered to self-surrender to the U.S. Marshals Service once the Bureau of Prisons designates where she will serve her time ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00042120 Wednesday AM Suicide Watch/Psych Observation Update From Date 2019/07/10 10:16 Wednesday AM Suicide Watch/Psych Observation Update Attachments: TEXT.htm Page 9610 EFTA00042121 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. Gebremariam #79792-007 (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: 646.836.6335 Fax: 646.836.7712 E-mail: sell misa@bop gov "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 9611 EFTA00042122 Properties Property Value Message ID 5D25BB04.NYMDOMLNYMADMI.100.1696E30.1.6 0073.1 Message Path unkTrashl5D258B04,NYMDOMLNYMADMI.100.1 696E30.1.60073.1.xml From Display Name Email sdinisai@bigagov UUID 690BACI0-127B-0000-AE9F-BCB76461E958 Reply To stnisagitop.gov Text Dislisa To • Ashley Jcnkits; Adler Canaks; Amhony Pcdonc; Alicia Black; Akareck Wi0ians; Brett Eklund: Casanova Madison; Carlos Perez Clue Un Chong: ChidutemOlcafor• Chad Sch • David Gorinlez; Darnel Richardson; David Media: Dennis Reyes: Daniel (lope: . : Stephen A Fspiict; Erskir Wakes; Floe ()byres; Glenda Anderson-Layne; Ivy Jcnkiis-Cardcw; Jabraddrick Durant; Jose Fritts; John Hodge; Julie Small; Jolk Avena; Jascph Cast; Jermaine Darden; Kari Schksskger: Kimberly Shivers; Lore= Barran; Lamine N'Diaye; Lee Plourde; Lesko Square; Michael Cannata; Manuel Echandi; Monique Faure; Michele Charles; Miguel Maine; Marquca Rice; Mandeep Singh; Michael Viale; Mark Yonnone; Norman Reid; Olp Flores; Pietro Tawadrous; Robert Beaudouit Rocco Lupo; Roberto Mahonet Rosa Prow Ronald West: Steven Chanters; Stephen A. Espinet Stanley Jean; Steve Mutt Stephanie Scannell: Towanda Smite; Iguana Doctor. Terrance Veronica Simons; Yuan' Joaquin; Yolunda Siva; Zuleica Curdner Subject Wednesday AM Suicide WatchTsych Observation Update Scheduled date 2019.07-1010:1636 Citation date 2019-07-1010:1636 Modified date 2019-07-10150531 Delivered date 2019-07-10 10:16:37 Message silt 747 Attachments sire 1992 Total slit 2750 Attachments 1 Attachment TEXT.htm Name TE.X'T.htm Content ID 5D25BB04.NYMDOMLNYMADMI.2001.2000043.1.8 DCE2.16„4453D25BB04.NYMDOMLNYMADMI.100.1 696E30.1.60073.1@l9.NYMDOMINYMADMI.100.0.1.0.1@l8 Is Inline false Type file Size 1992 Date 2019-07-1006:16:32 CA 126e3e5lbe87a263051dc58607490acd Dash FBA9EACDOAOF135A256D239D94824375EIF0DD86 BB76B7DE5F32SCDEEBF5281908EF282E Recipients 68 Recipient Display Name Email al0johson1bop.Bov UUID 2750CAD0-09CA-0000-A8F4- I ACF3IEA 7575 Distribution Type TO Recipient Type User Recipient Ashley Jerkins Display Name Ashley Jenkins Email ailenkristibcp.gov UUID C59B58C0-0B63-0010-A7E0-521:59265501:6 Distribution Type TO Recipient Type User Recipient Adler Canaks Display Name Adler Canales Email acanaksgbop.gov CUM DB7A0260.10C8.0000-8B6B.DFI19347C95B Distribution Type TO Recipient Type User Recipient Anthony Pedant Display Name Anthony Pedone Email aPciiili@0cilliov UU1D 4823F270-0D03-0000-8A50-3 9Ltstr-BF986 Distribution Tspe TO Recipient Type User Recipient Akin Black Display Name Alicia Black Email Axbbck@doop.gov Page 9612 EFTA00042123 UUID 67886890-1338-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Recipient A kamck Wilbams Display Name Altarcek Williams Email azwilianistAbop.gov UUID 6E4B23C0-6C01-0072-AC23-CCCC7B817742 Distribution Type TO Recipient Type User Recipient Brett Eklund DIN play Name Brett Eldund Email beidund@bw.gov UUID BA9C9150-05C1-0000-AFB8-OFOD8B000300 Distribution Type TO Recipient Type User Recipient Casanova Madison Display Name Casanova Madison Email c Intadisontrbqkgov CUM 8AAA2680-04F7-00001336E-EBIC662lE5FD Distribution Type TO Recipient Type User Recipient Caries Perez Display Name Carbs Perez Email Cl PcrerCzbop.gov UUID 523A6DA0-050B-0000•AB45-08IFI320DDDD7 Distribution Type TO Recipient Type User Recipient Chac Un Chong Display Name Chae Un Chong Email cchonwo hop.gov UUID 94826681.1742.0000-BBEI.8BC2136F992F Distribution Type TO Recipient Type User Recipient Chidubem Okafor Display Name Chaltiban °bike Email e0kaforkehqs.gov UUID A4423FD0-0824-0000-658A-448148E79444 Distribution Type TO Recipient "Uwe Uscr Recipient Chad Schuppel Display Name Chad Schuppel Email eschuppekkbosigov UUID E81862/10-09DB-0000-FIB40-640026003100 Distribution Type TO Recipient Type User Recipient David Gonzalez Display Name David Gonzalez Email dlGanzalezabop.gov UUID CCO227I0-014E-0000-BFES-32007ACOA200 Distribution Type TO Recipient Type User Recipient Daniel Richardson Display Name Daniel Richardson Email dlrichardson@bop.gpv UUID 9b I 8C6F0.043C-0000•BF8A-99927CAAOBAB Distribution Type TO Recipient Type User Recipient Davit Medina Display Name David Medina Email 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UUID 65604760-I4D8-0000aD7D-000000000000 Distribution Type TO Recipient Type User Recipient Flor Olivares Display Name Fbr Maims Email folivareagbop.gov UUID 4E7-37D70-ISAI-0000-133B0-000000I00002 Distribution Twe TO Recipient Type Uscr Recipient Gkisia Anderson-Layne Display Name Ciknda Anderson-Layne Email pandersonCibop.gov UM D 4271E520-0DA7-000043100-DS4E730S4BES Distribution Type TO Recipient 'iwe User Recipient ivy Jenkins-Carckw Display Name Ivy Jeticins-Caniew Email oelicils@bolliam UUID CID8IA8O6C55.0072.8CF6•CC267A817742 Distribution Type TO Recipient Type User Recipient Jabrackkiek Durant Display Name Jabracklrick Dirant Email JIDtrantr@bop.gov UUID DC96SEE04B5-0000.9442-60DF58F6B922 Distribution Type TO Recipient Type User Recipient Jose Friss Display Name Jose Frias Email jlfrias@bop.gos nil D 8872B74O0E7241000-A20O345D87FBD609 Distribution brie TO Recipient Type User Page 9614 EFTA00042125 Recipient John Hodge Display Name John Hodge Email jlhodge@bop.gov LAID 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Type TO Recipient Type User Recipient Lorena° Barran Display Name Lorenzo Barran Email lbarrang_Cboplgov lin I) I SCFDSSO-0E77-0000-A634-3BBC00202CCC Distribution Type TO Recipient Type User Recipient Display Name Email indiVe@boAllov UUID 6ICE9350-084F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Type User Recipient Lee Plotrde Display Name Lee Plourde Email Iplourdc(citop.gov UUID 9D77B2D0-19CI-0000-A989-0200000058D0 Distribution Type TO Recipient Type User Recipient Let Square Display Name Leslie Square Email Lsquareo bop.gov UUID 979F4C80-191E-00C0-9D4F-0C0000100002 Distribution Type TO Recipient Type User Recipient Michael Cannata Page 9615 EFTA00042126 Display Name Michael Cannata Email meamatatitcp.gor UUID 6I2IDS70-0F48-0000-842F-920I000038CF Distribution Type TO Recipient Type User Recipient Manuel Echandi Display Name Manuel &handl Email meehandi@bop.gov IUD 816C5750-0835-0000-8CCD-90lEI37B5EI7 Distribution Type TO Recipient Type User Recipient Monique Fame Display Name Monique Faire Email Mfatregbqxgov UUID 600C2B80.04FC-0000-A3BD-421757EDA2E2 Distribution Type TO Recipient Type User Recipient Michek Charks Display Name Michele Charles Email micharlesghoPire UUID 460634C0-6BD6-0072-8CE660857C8 17742 Distribution Type TO Recipient 'Uwe User Recipient Miguel Monge Display Name Miguel Monge Email MMongerrbop.gor UUID A29A7830.1807.0000.864E-0A002600E800 Distribution Type TO Recipient Type User Recipient Marquea Rice Display Name Marquea Rice Email mrice@bcp.gov UUID 028I7A50-I402-0000-E109B-I3CAADF980A9I Distribution Tspe TO Recipient "type User Recipient Mandeep Sigh Display Name Mandeep Si* Email msingh(ribop.gov (rum FA868F01-08L1000OBBE1-1321C90D5F0A Distribution Type TO Recipient Type User Recipient Michael Vitak Display Name Michael Vitak Email imitale(a)bop.gov UUID 60F8ITI0-I66C-0000-9718-89FFD042A7C6 Distribution Type TO Recipient Type User Recipient Mark Yonnone Display Name Mark Yonnone Email mYormone@boPferN UUID CAA545CO07$A-0000B273-8D3FAD1D9A86 Distribution Type TO Recipient Type User Recipient Nomun Reid Display Name Norman Reid Email nreid@bop.gov tall 0 0697FCI0-0A82 ,1000.99E045C3348356445 Distribution Type TO Recipient Type User Recipient Olp Fixes Display Name Olga Flares Email oFbres-Montero@bopgov MID EF490D500063 03004341B-0A001I0D6F00 Distribution Type TO Recipient Type User Recipient Pietro Tawadrotts Display Name Pietro Tawadrons Page 9616 EFTA00042127 Email Pima' • eboll-Bov ( 1(11) 82732C10-05DC-0000-8726-0400E1001200 Distribution Type TO Recipient Type User Recipient Robert I3caudouin Display Name Robert BeamWin Email rbeaudouin@benov UUID 6FECISF0-25C8-0000-8293-9E01000038CF Distribution Type TO Recipient Type User Recipient Rocco Lupo Display Name Rocco Lupo Email rkalo@b0P8ov UUID I 7293A0D-OCE2-0000-812B-A400DEOOSA00 Distribution Type TO Recipient Type User Recipient Roberto Maisonet Display Name Roberto Maisonet Email muisonetgbop.gov UUID 00080470- I7A8-0000-AEE7-000000I00002 Distribution Type TO Recipient Type User Recipient Rosa Prow Display Name Rosa Prom Email rProiogboNleiv UUID 778F25F0-0896-0000-A837-000000100002 Distribution Type TO Recipient Type User Recipient Ronald West Display Name Ronald West Email rxwestrd,:belagov UUID B5C7D74068AA-0072-A4A9-000000030000 Distribution Type TO Recipient Type User Recipient Steven Chambers Display Name Steven Chambers Email schambers0t;bop.gov CND 07434640- IEC5-0000a134-920I00003SCF Distribution Type TO Recipient Type User Recipient Stephen A. lispinet Display Name Stephen A. Eapinet Email scspinctkrborkgov MID 4821C7E0-1407.0000•A820•8402120084D2 Distribution Type TO Recipient Type User Recipient Stanky Jean Display Name Stanley Jean Email sjeangbop.gov UUID 86310140480D-0000-B460400000000000 Distribution Type TO Recipient Type User Recipient Steve Mum Display Name Steve Mun Email sinurCirboplov UUID 7F3993A0-05D6-00C0-80I D-3CD I2RDI REM: Distribution Type TO Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scarne0 Email sscannellarbcp.gov (AID ISA6SE I0-0C33-0000-A3E7-68A6064ISCAD Distribution Type TO Red Vent Ty • User Recipient Display Name Email Page 9617 EFTA00042128 QUID 66E64C10-1320.0000-8ECI-2F2162868DCC Distribution Type TO Recipient Type User Recipient Towanda Smith Display Name Towanda Smite Email T2Smith@bcp.nov QUID 63F9CC40-0006-0030-8.5DA-6SIMMAA7D92 Distribution Type TO Recipient Type User Recipient Tijuana Doctor Display Name Tim= Doctor Email tdoctor@bop.gov QUID 9F550EDRRI DA-0000437F5-92775C390I BF Distribution Type TO Recipient Type User Recipient Terrine° Display Name Temince Email tx3thorrestOop.gov WAD SECEI IC609D4-0000-BBEI-7C3A87597621 Distribution Type TO Recipient Type User Recipient Veronica Simmons Display Name Veronica Sinunons Email vsinnvitqa bopgm• QUID 5BBF3FER172I-0000-13EI 1-F6005500140 Distribution Type TO Recipient Type User Recipient YSIMCI Joaquin Display Name Ysmael Joaquin Email Yjoicilkl@boRirly QUID 2B69A5D0491D-0000-BADI-000000I00002 Distribution Type TO Recipient Type User Recipient Yolunda Siva Display Name Yolunda Siva Email YsivS_Oxinov QUID 05090EO-18B I-0000-BC50-4POOBSC03300 Distribution Type TO Recipient Type User Recipient Zuleau Gardner Display Name Zukika Gardner Email Ztliftiler@bollgov QUID 3754DIA61335-0000.A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted true Opened rod: Completed false Security Normal Box type Intox Return notification sshen opened fake Return notification sshen deleted false Return notification sshen completed fake Return notification sshen declined fake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D25B804.NYMDOMI.NYMADMI.I00.1696E30.I.600731®IANYMDOMI.NYMADMI.100.0.I.O.I (4 I 8 Source received Class Public Account I.NYMDOMI Page 9618 EFTA00042129 Location In 1540643105474 Class Name GW.MESSACILMAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1©18 Name Trash Type Trash System true Share Type NotShared Page 9619 EFTA00042130 Audits Date Action Auditor Note 2019-07-14 022820 EDT Created en=Archive Agent _I-Daly Trash3 Johan-lebs.cn-Git/OpenNodern-archivrgdAgent￾vetmai Generated by Neural Inc. [en-Arthur I-DailY Trash3 Jobrn-Jobs.cn-GWOpenNoiern-archivingo -netrnaill 2019-08-21 I2t4126 EDT I' greed netma inetma allowed Exported by netmainetrnainetmail 2019-08-22 16:14A7 EDT I-: opened neuna imam inetmaa Exported by netnrailneurral nomad 2019-09.16152122 EDT Exported nctmainetmaanctmad Exported by net= ilretma inetma il 2020-05-19 14:3423 EDT Tag BOP01703.MXRADMI.MXRDOMI Fktgged 2020-0549 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged 2020-05-19 15:3229 EDT Tag BOP01703.MXRADMI.NINRIXDAI Responsive 202043549 153254 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19 15:34:52 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 9620 EFTA00042131 Follow-up From To Date 2019/07/25 11:41 Subject: Follow-up Attachments: TEXT.htin As per our discussion, the two inmates involved in this incident are: Tartaglione, Nicholas #78514-054 Epstein, Jeffrey #76318-054 As requested, I will advise to reach out to you at 202.598.0662. Siectfully, 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: 646.836.6335 Fax: 646.836.7712 E-mail: sdimisa@bop.gov "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 9621 EFTA00042132 Properties Property Value NlessagelD 5D399564.NYMDOMLNYMADMI.100.1696E30.1.607AF.1 Message Path xmVTrash/D399564.NYMDOMENYMADMI.100.1 696E30.1.607AF.I.xml From His plas Name Email sdinisatgbap.gov UUID 690BAC10-127B-0000-AE9F-BCB76461E958 Reply To sdinisa@bop.gov Text I To Cc Etissa ?Mier Subject Follow-up Scheduled date 2019-07-25 11:4124 Creation date 2019-07-25 114124 Modified date 2019-07-25 130441 Delis e red date 201947-25 114125 Message size 750 Attachments sin 1954 Total sire 2715 Attachments I Attachment TEXT.htin Name TEXT.htm Content II) 5D399564.NYMDOMLNYMADMI.200.2008043.1S EFOE.1@455D399564.NYMDOMI.NYMADMI.100.1 696E30.1.607AF.1®19.NYMDOMLNYMADMI.100.0.1.0.1®18 Is Inline false Type lie Size 1954 Date 2019-07-25074120 CA 4e406a0f277a15be598aff4128f11602 Hash F9D5C275794B7EB670887E6B0717900C2770EE4A F711ADF31618855E5BC95CF49FC8E68B Recipients 2 Recipient Dis pia? Name Entail er2rnikrezbop.gov UU1D 43FDBO00-000C-0000.8B6E-IBW3A002D00 Distribution Type CC Recipient 1s-pe User Recipie ni Dis pia, Name Email ma8kgb0P30v CUD 0A66A7R3-01I9-0000-82C7-B3A42A487E61 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted um: Opened true Completed false Security Nonnal Box tspe It Return notification when opened false Return notification when deleted fake Return notification when completed (aka Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D399564.NYMDOMLNYMADMI.100.1696E30.1.607AF.1®19.NYMDOMENYMADMI.100.0.1.0. i(g1 8 Source received Class Public Account 9019.NYMADMI.NYMDOMI Page 9622 EFTA00042133 Location In 1540643105474 Class Name GW.MESSACILMAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1©18 Name Trash Type Trash System true Share Type NotShared Page 9623 EFTA00042134 Audits Date Action Auditor Note 2019-07-28 062231 EDT Created en=Arehive Agent 1-Daly Trash3 Jobro-lcbs.co-Gii/OpenNodern-archivitgdAgent￾aetmai Generated by Netrre8 Inc. [crrArchive I -Daily Trash3 Jobrn-Jobs.co-GWOpenNodexn-archivingr -net= ill 2019.08.2112%100 EDT Exported netmainetma doctored Expand by netmainetr tmad 2019-08-22 16:14:18 EDT Exported oeunainettuadnetmai Exported by netnrailnetriv naine anetnrail 2019.09.161521O7 EDT Exported nctinainetnuanctmad Exported by netnnilnetmainetmail 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fkitiged 2021-05.19153421 EDT Tag B0P01703.NDCRADMI.Nvanomi Responsive 2020-05-19 153452 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive Page 9624 EFTA00042135 Epstein arrival at MCC From To Date 2019/08/12 13:52 Subject: Epstein arrival at MCC Attachments: TEXT.httn ■ here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no plans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return from Court, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 9625 EFTA00042136 Properties Property Value MessagelD 5D516F09.BOPMSCO.PO4.100.1316B72.1.49DAA .1 Message Path wnitabineANERO/5D516F09.BOPMSCO.PO4.I00.1316B72.1.49DAA.l.xnd From Display Name Email lillurvrizgkop.gov UUID B922A560-I581-0000-B66C-FACF6A00A51C Reply To MinnsNM bop.gov Text To I Subject Epstein arrisal at MCC' Scheduled date 2019-08-12 13:52-99 Creation date 2019-08-12 135109 Modified date 2019-08-12 14:28B8 Delivered date 201948-12 135109 Message sire 807 Attachments size 1153 Total size 1971 Attachments I Attachment TEXT.htin Name TEXT.Ium Content ID 5D516F09.B0PMSCO.PO4.200.200000D.1.3B26E Clig455D516F09.BOPMSCO.PO4.180.1316B72. 1.49DAA.1®15B00946F.BOPMSCO.P04100.131 6B72.1.389C5.1()13 Is Inline fake Type file Size 1153 Date 2019-08-12 0952:13 CA I7e7ce71070debtl5if72273499cOde8 Rash C55472F05E6FC6A40623EFFIE6F300E139A30D668 F21B9028356A3BDBCC411DEA6896C746C Recipients 2 Reel. ent Display Name Email rommd@bop.gov UUID 2F982B80-I4C3-0000-9847-BF62C05FIE96 Distribution Type TO Recipient Type User Delivered 2019-08.121352:11 DonnloadedB)ThirdParty 2019-08-121352:14 Opened 2019-08-12 142895 Recipient Di. pia) Name Email UUID B8F328IfWOD4-0000.8502-A7C453889331 Distribution Type TO Recipient Type User Delivered 2019-08-12I33300 'transferred 2019-08.121352:12 Expire 0 Delay de lire ry until 0 Delegated fake Archived fake Read truc Deleted fake Opened true Completed fake Secuntj. Normal Box type Sent Items Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Page 9626 EFTA00042137 Internal ID 513516F09.13OPMSCO.PO4.100.1316B721.49DAA . 1@l5B00946F.BOPMSCO.PO4.100.1316B72 1. 389C5.1@l3 Source sent Class Public Account Hugh Iltrwit4(0B0P55178.PO4.B0PMSCO Location ID 1540843449744 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder NERO ID 5B00946F.BOPMSCO.PO4.103.1316872.1.389C5 .l@13 Name NERO Type Normal System fake Share Type NotShared Page 9627 EFTA00042138 Audits Date Action Auditor Note 2019-08-24 003036 EDT Created en=Archive Agent_I-Daly Archive8 Job.en-lebs.cn-GWOpenNodexn-archiving.oAgent￾ietmai Generated by Netrre8 Inc. [errArehive I-DallY Archive8 Jobtn-Jobs.cn-GWOpenNede.en-arcliving.0 —netmail] 201%09-27 1317:35 EDT Exported walla inetma anemia a Exported by netmaineunait nomad 2020-05-1915301)5 EDT Tag BOP0 I 703.MXRADMI.MXRDOMI Responsive Page 9628 EFTA00042139 Epstein Reconstruct ion 76318-054 From To Date 2019/09/12 10:31 Subject: Epstein Reconstruction 76318-054 Attachments: TEXT.htm, Epstein Reconstruction 76318-054 draft9.docx Hugh, Attached is the reconstruction report. Please advise if you have any questions. Thanks, Rob Page 9629 EFTA00042140 Properties Property Value Message II D 5D7A I E97.B0PMSCO.PO4.103.1316B72.1.4B4AA .1 Message Path xmltabmet1RSD\Psychologa5D7AIE97.8OPM SCO.PO4.100.1316872.1.4B4AA. I xml From Display Name Email 13140_0013-80v QUID 0A66A7F0.01I9-0000-82C7-B3A42A487E61 Reply To magk(a bcp.gov Text To Cc Subject Epstein Reconstruction 76318-054 Scheduled date 2019-09-12 103131 Creation date 2019.09-12 103151 Modified date 2019.09-12 l038.98 Delis end date 2019-09-12 10:3132 Message site 105 Attachments sin 50696 Total site 50812 Attachments 2 Attachment TEXT.htm Name 1EXT.hun Content ID 5D7AIE97.BOPMSCO.PO4.200.2000077.1.12937 7.1@j453D7A 1E97.BOPMSCO.PO4.100.1316B72. 1.4Et4AA.1®15D5B94DD.BOPMSCO.PO4.100.131 61172.1.4A3551(4/13 Is Inline fake Type fde Size 307 Date 2019-09-12 063151 CA 0091627561631318ca51280e9bc56e1 1 Hash 5B91345E4699F041141A9F605B76A5DFB9D0663B 239B3B667AAC82F562971A038804E244 Attachment Epsten Reconstruction 76318-054 draft9.docx Name Epstem Reconstruction 76318-054 draft9.docx Content ID 5D7A1E97.14OPMSCO.PO4.200.2000077.1.129378.16j)451D7A1E97.BOPMSCO.PO4100.1316872. 1.4B4AA.1@l3D5B94DD.BOPMSCO.PO4.100.131 6B72.1.4A355.1@l3 Is Inline false Type fde Site 50389 Date 2019-09-12 0631:11 CA a 17ca438787633576769798allb8cf78 Hash 131204360017798E3OFC2F4EAC69DD715A04E896806ED78DCEB131ABC923CFEDAEDB7C043D Recipients 2 Recipient Display Name Email aleukefeld@bop.gov IAA D 487441350-140A-0000-A885-2D9ED0COIC 14 Distribution Type CC Recipient Type User Recipient Disphn Name Email HHunyincibop.gov UUID B922A5604581-0000-B66C-FACF6A00A51C Distribution Type TO Recipient RI* User Expire 0 Delay de livery until 0 Delegated fake Archived false Read Inc Deleted fake Opened true Completed fake Security Nonml Box twe Intox Return notification %%hen opened fake Return notification nhen deleted fake Page 9630 EFTA00042141 Return notification ..hen completed take Return notification ..hen declined fake Return notification %0len accepted fake Archise Version 5.3 Internal ID 5D7A I E97.BOPMSCO.PO4.100.13 16B72.1.4B4AA .1 ®15D5BIMDD.BOPMSCO.PO4.100. 1316B72. I. 4A355.1@l3 Source received Class Public Account I MSCO Location ID 1540843449744 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Fokkr Psychology ID 5D5I394DD.BOPMSCO.PO4.100.13I6872.14A355 .1 ®13 Name Psychology Type Normal System false Share Type NotSharcd Page 9631 EFTA00042142 Audits Date Action Auditor Note 2019.09.2100:46:10 EDT Created en=Arehive Agent_I-Daly Archive8 Joben-Jobs.cn-GWOpenNode.en-archivingoAgent￾vetmai Generated by Netrre0 Inc. [crrArchive I -Daily Archive8 Job.en-Jobs4n-GWOpenNode.cn—archivinga —neunail] 2020-05-19 14:34:34 EDT Tag BOP01703.MXRADMI.NIXRDOMI Fbgged 2020-05-19 15:18/18 EDT Tag BOP01703.frOCRADMI.NIXRIX)Nil Responsive 2020-05-19 1529:31 EDT Tag BOP01703.1vDCRADMI.AINRIXRAI Responsive Page 9632 EFTA00042143 Mail Attachment Epstein Reconstruction 76318-054 draft9.docx Page 9633 EFTA00042144 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019 while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. C. Wills, former Acting Assistant Director, Reentry Services Division a .. s inted a team to conduct a s cholo ical reconstruction. The team consisted of Sex Offender Treatment Programs Coordinator, Central Office• Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08 Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at 1 EFTA00042145 Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner. Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand. Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in 2 EFTA00042146 New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Kari Schlessinger, Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a consultation with National Suicide Prevention Coordinator on July 8, 2019, Dr. , Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal thoughts at that time, but due to the potential for other risk factors listed above, the on-call 3 EFTA00042147 psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with . She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. On July 23, 2019, , the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at a roximately 1:40 a.m. pending a formal in-person suicide risk assessment. Dr. , Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self￾directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Dr. Imeri was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges 4 EFTA00042148 adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. Imeri the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied. On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. Dr. Imeri sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-mail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlaveCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by , a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00042149 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU but no cellmate was laced with him by the EW staff. According to a memorandum from SHU staff were informed at approximate) 1:50 .m. that Mr. Epstein's cellmat would likely not return from court. Furthermore, noted Mr. Epstein would need a cellmate upon arrival from his attorney visit. A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW shift on Au ust 10, 2019. However, a memorandum from Lieutenant Stanley Jean indicates Officer and Material Handler Supervisor made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOMMENDATIONS A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually￾based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared 6 EFTA00042150 to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high￾profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide. The following recommendations concern institution operations: 1. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. Rounds: 30-minute rounds are required by P5500.14 Correctional Services Procedures Manual. 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate—an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On Jul 25 2019. sent an e-mail to explaining a consultation between and National Suicide Prevention Coordinator. In the e-mail, 7 EFTA00042151 reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR. documented information received from that Mr. E stein "was found with a string loosely hanging around his neck." In contrast, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self￾directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. 8 EFTA00042152 Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. behavior while on suicide watch on July 23, 2019. Officer was responsible for observing Mr. Eit,and documenting his mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23 2019 when he should have been using the Staff Suicide Watch Log Book. Ms. , Drug Treatment Specialist, reportedly noticed this errorand subsequently hand copied all of Officer entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. to Dr. Schlessinger with a carbon copy to on August 12, 2019. Of note, Ms. did not make an entry explaining why she was making the log book changes. Additionally, Ms. then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. attempted to correct Officer MI error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. 9 EFTA00042153 A Correctional Officer is required to complete hourly rounds and sign the log book; 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturda Jul 6, 2019. While conducting the 10:00 p.m. institution count that evening, Elba M, Facilities Assistant reported she observed Mr. E stein in his cell. In an e-mail she sent to and later that evening, she described Mr. Epstein as 10 EFTA00042154 "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call ps chologist as is required by P5324.08, $uicide Prevention Prograni. Additionally, if Ms. was concerned about suicide risk, P5324.08 Suicide Prevention Pro ram, re uires her to maintain direct, continuous observation of Mr. Epstein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m. Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07. SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and the then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff 11 EFTA00042155 member must contact Psychology Services and maintain the inmate under direct, continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 2I2U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code H01 in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-00IL according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four HO1 cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. 12 EFTA00042156 Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. 11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3n° Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3"' Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3n° Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer and 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. 13 EFTA00042157 Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. 14 EFTA00042158 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report he-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's & 295's 15 EFTA00042159 Google Alert - federal prisoners From Google Alerts To Date Subject: Attachments: TEXT.htm, Mime.822 2019/08/24 17:05 Google Alert - federal prisoners federal prisoners August 24. 2019 NEWS Letters: Death penalty for federal inmates in Indiana should appall Hoosiers South Bend Tribune I understand that the federal government wants to begin again executing federal prisoners. They plan to do this in the state of Indiana because we ... The US Counting Prison Suicides Even Though the Law Requires It VICE Jeffrey Epstein's suicide in a federal prison in lower Manhattan triggered an investigation and the reassignment of two corrections officers, as well as ... Sean Pica: The First Step is just the beginning. Here's how to radically change the lives of the ... Fox News Roughly 2,200 people have walked out of federal prisons as a result of the "First Step Act," bipartisan federal legislation that included retroactive ... After Pell Grants Left Prisons, Higher Ed Behind Bars Dropped by Half witnessla.com In 1991, approienately 19 percent of federal and 14 percent of state prisoners were participating in college courses, the Prison Policy Initiative points ... lag as Correctional officers have been subpoenaed in the Jeffrey Epstein death investigation, a source says wreg.com Page 9649 EFTA00042160 NEW YORK — Federal investigators in New York have issued grand jury subpoenas to a number of corrections officers at the jail where Jeffrey ... Man who pretended to be federal agent at Shamokin council meeting facing more charges PennLive.com Two counts of disorderly conduct were filed Friday against Michael Robinson, 56, accusing him of assaulting two inmates and threatening to ... Keeping On Top Of Innovations In Corrections Reentry Programs OPEN MINDS Those services encompass a variety of different programs for individuals released from state or federal prisons including housing, !rental and ... Court rules that state must provide sex reassignment to Idaho transgender inmate New York Daily News The decision by the 9th U.S. Circuit Court of Appeals agreed with a federal judge, who had ruled last year that denying the surgery for inmate Adree ACLU of Nebraska sees a procedural victory in prisons lawsuit class action motion Lincoln Journal Star As a federal lawsuit filed by the ACLU of Nebraska against the Nebraska ... that endanger the health, safety and lives of prisoners on a daily basis. Psychologist Approved Jeffrey Epstein's Removal From Suicide Watch Independent Journal Review A psychologist at the federal detention center in New York City where ... two jail guards are required to make separate checks on all prisoners every 30 ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 9650 EFTA00042161 Page 9651 EFTA00042162 Properties Property Value MessagelD 5D616E4A.OTVDOMI.OTVADM1.100.1696471.1. 18172.1 Message Path xmlfirasht5D616E4A.OTVDOMI.OTVADMI.100.1 696471.1.18172.1.rsnl From Goo& Alerts Display Name Google Alerts Email googleakrts-norepMiugeogic.corn Reply To googleakrts-noreplytiveogk.com Test Google Alerts To Subject Google Alert - federal prisoners Scheduled date 2019-08-24 17:04:15 Creation date 2019.08-24 1704:15 Modified date 2019418-2607:053D Deli% end date 2019-08-241795:15 Message she 5912 Attachments sin 86311 Total size 92234 Attachments 2 Attachment TEXT.hun Name TEXT.htm Content ID 5D616E4A.OTVDOMLOTVADMI.200.2000063.1.5 017F.lig453D61664A.OTVDOMLOTVADMI.100.1 696471.1.18172.1@l9.0TVDOMI.OTVADMI.100 .0.1.0.1@l18 Is Inline fake Type lie Size 34476 CA 5b958cdead60f18057e92787058d5etb Hash 846B7657C7C50273AFF22A17089C98BF3FDBO2CC MB591D893936FE5E3BB2981734C059 Attachment Mine.822 Name Mine.822 Content ID 5D616E4A.OTVDOMLOTVADMI.200.2000063.1.5 0180.1®455D616E4A.011/DOMI.OTVADMI.100.1 696471.1.18172.1@l9.0TVDOMI.OTVADMI.100 .0.1.0.1@l8 Is Inline false Type Me Size 51835 CA 66e4a3325eccee362c I 121:427135aaa5 Hash 03EB4D3109A69308CE3824BCEF6F6DA413159B88 I F3DE77FFDFIIA460D7319FDA129fa384 Recipients I Recipient Display Name Email babcst@bop.gov QUID I50B8260-165F-0080-A8F4-F3000400E800 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read false Deleted trot 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 5D616EAA.OTVDOMI.OTVADMI.100.169647I.I. I 8172.1@l9.0TVDOMI.OTVADMI.100.0.1.0.1®1 8 Source received Class Public Account eiTiOP31431.0FF4.MIMDOMI Page 9652 EFTA00042163 Location ID 1540843191424 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash 113 9.0TVDOMLOTVADM1.100.0.1.0.1@1 8 Name Trash Type Trash System true Share Type NoiShared Page 9653 EFTA00042164 Audits Date Action Auditor Note 2019-08.300020:15 EDT Created en=Arehive Agent_I-Daly Trash5 Job.cn-lebs.cn-GWOpenNodexn-archiving.ofAgent￾ietmai Generated by Netrre8 Inc. [cirArchive I -Daily Trashy Johen-Jobs.en-GWOpenNode.en—archivinga —netinail] 2020-05-19 15:3421 EDT Tag 13O1'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag BO801703.NOCRADNII.MXRDOM I Flagged Page 9654 EFTA00042165 Mail Attachment Mime.822 Page 9655 EFTA00042166 Sent: Sat, 24 Aug 2019 14:04:15 -0700 Subject: Google Alert - federal prisoners From: Google Alerts <googlealerts-noreply@google.00nb To: babest@bop.gov federal prisoners NEWS Letters: Death penalty for federal inmates in Indiana should appall Hoosiers South Bend Tribune I understand that the federal government wants to begin again executing federal prisoners. They plan to do this in the state of Indiana because we ... The US ■ Counting Prison Suicides Even Though the Law Requires It VICE Jeffrey Epstein's suicide in a federal prison in lower Manhattan triggered an investigation and the reassignment of two corrections officers, as well as ... aq as v'e Sean Pica: The First Step is just the beginning. Here's how to radically change the lives of the ... Fox News Roughly 2,200 people have walked out of federal prisons as a result of the "First Step Act," bipartisan federal legislation that included retroactive ... After Pell Grants Left Prisons, Higher Ed Behind Bars Dropped by Half witnessla.com In 1991, approximately 19 percent of federal and 14 percent of state prisoners were participating in college courses, the Prison Policy Initiative points ... ▪ ■ Correctional officers have been subpoenaed in the Jeffrey Epstein death investigation, a source says wreg.com NEW YORK — Federal investigators in New York have issued grand jury subpoenas to a number of corrections officers at the jail where Jeffrey ... • IN Man who pretended to be federal agent at Shamokin council meeting facing more charges PennLive.com Two counts of disorderly conduct were filed Friday against Michael Robinson. 56. accusing him of assaulting two inmates and threatening to ... • NI Keeping On Top Of Innovations In Corrections Reentry Programs OPEN MINDS EFTA00042167 Those services encompass a variety of different programs for individuals released from state or federal prisons including housing, mental and ... IX1 Court rules that state must provide sex reassignment to Idaho transgender inmate New York Daily News The decision by the 9th U.S. Circuit Court of Appeals agreed with a federal judge, who had ruled last year that denying the surgery for inmate Adree • • ACLU of Nebraska sees a procedural victory in prisons lawsuit class action motion Lincoln Journal Star As a federal lawsuit filed by the ACLU of Nebraska against the Nebraska ... that endanger the health, safety and lives of prisoners on a daily basis. • • Psychologist Approved Jeffrey Epstein's Removal From Suicide Watch Independent Journal Review A psychologist at the federal detention center in New York City where ... two jail guards are required to make separate checks on all prisoners every 30 ... X X You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00042168 Re: draft From Date 2019/08/13 09:03 Subject: Re: draft Attachments: TEXT.htm Looks good. `my Verizon, Samstig Galaxy smartphone Ori • al messa e From: ' Date: 8/13/19 9:01 AM GMT-05:00 To: Subject: draft >» Please review " 08/13/2019 09:02 >» 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 apparent 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 three 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 8:55pm Page 9658 EFTA00042169 Properties Property Value MessagelD 5D527CE9.BOPMSCO.PO4.100.1316B72.1.49E3C .1 Message Path xmiCabinet1NER0/5D527CE9.B0PMSCO.PO4.100.13161172.1.49E3C.I.xml From Display Name Email tillunvitz@bop.gov UUID B922A560.1581-0000.B66C.FACF6A00A5IC Reply To HHunviz@bop.gov M Text Subject Re: draft Scheduled date 2019.08-13 09513:16 Creation date 2019.08-13 0903:16 Modified date 2019.08-13 10.2756 Delivered date 2019-08-13 0911337 Message sine 1065 Attachments ski 4318 Total size 5394 Attachments 1 Attachment TEXT.hmt Name TEXT.hun Content ID 5D527CE9.BOPMSOO.PO4.200.200300D.I.3B28E A. 1@45:5D527CE9.BOPMSCO.P04100.1316B72. 1.49E3C.1@i5B004:16F.BOPMSCO.PO4.100.131 66721.38905.1@ I3 Is Inline fake Type fik Sin 4318 CA 011b12a71301bd41bc6c12243a561270 Hash 05656D30646BF7F3EFC3458DEIE36050BD8FED73 5E1316A72BFO7D4ACE2188EDEA9D99394 Recipients I Recipient Display Name Email UUID Hsi- :2s I mix04-txxxiiR502-A7C4538893311 Distribution Type TO Recipient Type User Delivered 2019.08.1309516:43 Transferred 2019-08.1309513)40 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened we Completed fake Security Nomul Box type Sent Items Return notification "hen opened fake Return notification o he n deleted false Return notification Shen completed fake Return notification ohen declined fake Return notification often accepted fake Archive Version 5.3 Internal ID 5D527CE9.80PMS00.PO4.100.1316B72.1.49E3C .1@1:5B00946F.BOPMSCO.PO4.100.1316872.1. 3139C5.1@l3 Source sent Class Public Account Hugh Iltawix@BOP55178.PO4.BOPMSCO Location ID 1540843449744 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder NERO ID 5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5 . l@13 Name NERO Page 9659 EFTA00042170 k System false Share Type NotShared Page 9660 EFTA00042171 Audits Date Action Auditor Note 2019-08.2400A944 EDT Created en=Archive Agent_I-Daly Archive8 Jobsn-lebs.orGWOpenNode.cn-archivingnAgent- =netmai Generated by Netrre8 Inc. [crmArchiye I-DailY Mehlile8 Jobtn-Jobs.cn-GWOpenNocletn-archivinga -mutual 2019-09.271403345 EDT Exported mune inetma ancintad Exported by netmainetmainctmail 2020-05-19159421 EDT Tag BOP01703.34XRADMI.MXRDOMI Responsive 2020.05-19 153606 EDT Tag BOP01703.MXRADMI.AIXRI)OMI Responsive 2020-05-19 1437:18 EDT Tag BOP01703.NOCRADMI.AIXR DOM! Fbgged 2020-05.19140156 EDT Tag BOP01703.MXRADMI.AIXRDOMI nagged Page 9661 EFTA00042172 Re: Tartaglione 78514-054 From To Cody 1CirzierNicole McFarland, NYM/Executive Staff Date 2019/12/19 11:13 Subject: Re: Tartaglione 78514-054 Attachments: TEXT.htm Page 9662 EFTA00042173 M an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to her directly. The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved. Thanks all, Deputy Regional Counsel Northeast Regional Office U.S. Customs House 2nd and Chestnut Streets Philadelphia, PA 19106 p: (215)521-7380 f: (215)521-7483 > » 12/19/2019 10:01 AM > » jn-july-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 Philadelphia, PA 19106 p: (215)521-7380 f: (215)521-7483 Page 9663 EFTA00042174 Properties Property Value Message ID 5DFB5B6A.NYMDOMI.NYMADMI.100.169660.1.6 5655.1 Message Path xmlffrash\5DFB526A-NYMDOMINYMADMI.100.I 696E30.1.65655.1.xrd From Display Name Email alOjaInsca*hopitov WU 2750CAD0439CA-0000-A8F4- IACF31EA7575 Reply To alOjohnscaCtubop.goe Text To NMI/Executive Staff Cc Cody Kink r; Nicole McFarbnd Subject Re: Tartagione 78514-054 Scheduled date 2019.12-1911:13..44 Creation date 2019.12-1911:13:44 Modified date 2020-01-02 14:3233 Delis end date 2019-12-1911:13.47 Message site 1684 Attachments sin 2733 Total size 4428 Attachments I Attachment TEXT.hhn Name TEXT.htm Content ID 5DER5B6A.NYMDOMI.NYMADMI.200.20000A0.1.1 5790.1@45:5DRI5B6A-NYMDOMI.NYMADMI.100. 1696E30.1.65655.1®19.NYNCIOMI.NYMADMI.10 0.0.1.0.1(018 Is Inline fain Type file Size 2733 Date 2019.12-1906:13A3 CA d348b7Oefd35615911blfc8ad637b98 Hash F26D4OCA73IFF033E0AIODE275CB3DAD8EF553A9 83A49DB1095E275FC720D50E94900E9I3 Recipients 3 Recipient Cody !Ismer Dis pith Name Cody Kkrier Entail cicinier@bortigov (lull) 77BC0440-091334:000-8F07-909C8F0A 1644 Distribution Type CC Recipient Ts-pc User Recipient Nicole McFarland Display Name Nicole McFaituld Email till D C4117510-04FF-00C0-B3IC-4A46EB8DCC96 Distribution 1 ype CC Recipient Type User Recipient NYM/Executive Staff !Ms play Name NYM/Executive Staff Email NYM/Executive Sta f(gbcp.gov Utlj D 4237CDCO-I407-0000-A820-84D2120084D2 Distribution Type TO Recipient "Ewe SystcmGroup Expire 0 Delay delivery until 0 Delegated false Archis ed false Read the Deleted we Opened true Completed false Security Normal Box type Inbox Return notification "hen opened fake Return notification "hen deleted fake Return notification "hen completed fake Return notification "hen declined false Page 9664 EFTA00042175 Return notification when accepted raise Archive Version 5.3 Intemal ID 5DFB5B6A.NYMDOMI.NYMADM1.100.1696E30.1.6 5655.1@l9.NYMDOMI.NYMADMI.100.0.1.0.1@i 8 Source received Class Putt Account NYMADMI.NYMDOMI Location II) 1540843105474 Class Name G%V.MESSAGEMA1L Enclosing Folders I Folder Trash ID 9.NYMDOMI.NYMADMI.100.0.1.0.1@l8 Name Trash Type Trash System tmc Share Tgie NotShared Page 9665 EFTA00042176 Audits Date Action Auditor Note 2020-01-11 214735 EST Created cn=Archive Jobon-lcbson-Gi./1-Daly Agent Trash3 OpenNodeon-archisingdAgent￾setmai Generated by Netgovem [en-Archive I-DailY Trash3 Job.cn-Jobs.cn-GWOpenNodeon-archivingo -netmail] 2020-06-02 I1:3905 EDT Viewed BOP01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOMI 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADM I .NIXRDOMI Ebgged 2020-0519153421 EDT Tag Et0P01703.MXRA MI I .N1 XR DOM1 Responsive 2020-05191538A1 EDT Tag Et0P01703.MXRADN4I.NIXRDOMI Responsive 2020-0519153736 EDT Tag B0P017033.0CRADMI.MXRDOM1 Responsive 2020-0602153907 EDT Tag BOPOI829.NCRADMI.NCRDOMI Responsive Page 9666 EFTA00042177 Fwd: RE: Follow up requests from UK re: extradition From To Charisma Edge, Jennaine Darden, , Lee Plourde, Math Licon-VitaleStephanie Scannell, 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 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 (Lee - 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 p: (646)836-6455 f (646)836-7665 > » 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 9667 EFTA00042178 Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f-. (646)836-7665 >>>' I forgot to attach the additional report and news articles. From: Sent: Tuesda , Se tember 3, 2019 1:49 PM To: < Cc: Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Subject: Follow up requests from UK re: extradition > 9/3/2019 1:51 PM > » 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 9668 EFTA00042179 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 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 9669 EFTA00042180 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 9670 EFTA00042181 • "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: 212-637-2260 F: 212-637-0084 Page 9671 EFTA00042182 Properties Property Value MessagelD 5D78105E.NYMDOMLNYMADM1.100.1373875.1.7 CI57.1 Message Path anti AladboOD78F05E.NYMDOM LNYMADM1.100 .1373875.I.7C157. 1 ounl From Display Name Email a 10jelnsca4rhopitov UUID 2750CADO-09CA-0000A8F4-1ACF31EA7575 Reply To a 10johnsona hn gov Text To te ll- ; Jermane Danko; Lee Plourde; Marti Lcco-Vtale; Cc Stephanie Bauman Subject Fwd: RE: Follow up requests from UK rc: extradition Scheduled date 2019-09-11 1302:22 Creation date 2019-09-11 13:0222 Modified date 2019-09-11 1148:35 Delis cried date 2019-09-11 110222 Message site 11316 Attachments size 916775 Total size 928102 Attachments 4 Attachment TEXT.htm Name TEXT him Content II) 5D78F05E.NYMDOMLNYMADM1.200.20000A0.1.1 49C64. kg455D78F05ENYMDOMLNYMADMI.I00. 1373875.1.7C157.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Is lane fake Type fde Size 30654 Date 2019-09-11 0902:18 ('A b88684dc3 1 12M26e0d2266te62c44e2 Hash 767A2IDEBID76BMIBCC8D50D605B93C22F168190 KTOC8121C6FF07700444C83D01918B0 Attachment I - 30.08.19 - Further Report- Epstein.pdf Name - 30.08.19 - Further Report - Epstein.pdf Content ID 5D78F05E-NYMDOMLNYMADMI.200.20000A0.1.1 49C65.1®455D78FOSE.NYMDOMLN YMADM 1.100. 1373875.1.7C 157. 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[cn=Archive Archive3 Jobrn-Jobsro-GWOpenNode.cn-archivinga -nconail] 2020-0519153606 EDT Tag BOP01703.MXRADM I.A1 XR DOM] Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADMI.N1 XR DOM I Responsive 20204549 1538.41 EDT Tag Et0P01703.MXRADMI.A1 XR I XR4 I Responsive 202005-19153421 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05.191437:18 EDT Tag BOP01703.MXRADMI.A1 XR DOMI Flagged 2020-05-1914:4136 EDT Tag BOP01703.MXRADMI.A 1 XR I /OM I Rimed 2020.05-19143838 EDT Tag BOP01703.MXRADM I.A1XRDOM I Flagged Page 9675 EFTA00042186 Mail Attachment - 30.08.19 - Further Report - Epstein.pdf Page 9676 EFTA00042187 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 EFTA00042188 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. 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 EFTA00042189 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 Mr. Epstein, it would have been somebody else because of the conditions at the institution. It 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 EFTA00042190 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 EFTA00042191 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 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 form a natural constituency, or represent a single newspaper readership." June 19, 2018 5 EFTA00042192 "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 in the streets or the sewers," Stewart added. 6 EFTA00042193 "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 EFTA00042194 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 EFTA00042195 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 EFTA00042196 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 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 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 carry on a conversation: "I talk to her, because she 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 EFTA00042197 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 11 EFTA00042198 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 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 EFTA00042199 "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 EFTA00042200 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 EFTA00042201 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 EFTA00042202 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 EFTA00042203 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 EFTA00042204 Mail Attachment 5 - 12.08.19 Jeffrey Epstein jail a gulag in lower Manhattan - BBC New....pdf Page 9694 EFTA00042205 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 4 ar _ f kg; 4f E 4 4 L t 4 " a le 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. EFTA00042206 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". EFTA00042207 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. EFTA00042208 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 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 EFTA00042209 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. EFTA00042210 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 EFTA00042211 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 EFTA00042212 Mail Attachment 11 - 14.08.19 Federal prison staffing_ Union and lawmakers have long war....pdf Page 9702 EFTA00042213 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 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. EFTA00042214 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 clear suggests that whatever video exists 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 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 f, olho trninnel nnernntionnn nffinn, nnnnerlinn to thn conrenn hrinfrul 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 u. say you're a law and order president and we thought we were going to reap the benefits of that, but we 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. EFTA00042215 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 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 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. EFTA00042216 Four days later. Hazelton. "Whitey" Bulger. the Boston mob boss was brutally beaten and killed at the federal prison in 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 EFTA00042217 PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition From To Date Subject: Attachments: Charisma Edge, Jermaine Darden, , Lee Plourde, Marti Licon-VitaleStephanie Scannell, 2019/09/11 13:28 PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition 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). Elissa R. Miller, 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: (646) 836-6334 Fax: (646) 836-7712 E-mail: er?miller(Wbop.gov >> > 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 9707 EFTA00042218 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 (Lee - 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 p: (646)836-6455 f. (646)836-7665 >> > 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 p: (646)836-6455 €(646)836-7665 '» I forgot to attach the additional report and news articles. > 9/3/20191:51 PM > » Frnm• Kparnpv Rpnpt n ICANYcl Page 9708 EFTA00042219 Sent: Tuesday, September 3, 2019 1:49 PM To: Cc: Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> 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 9709 EFTA00042220 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 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 9710 EFTA00042221 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 9711 EFTA00042222 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: 212-637-2260 F: 212-637-0084 Page 9712 EFTA00042223 Properties Property Value Message ID 5D78I685.NYMDOMLNYMADM1.100.B73875.1.7 C I 5A.I Message Path xmiMailbox/5D78F685,NYMDOMLNYMADMI.100,1373875.1.705A.I.xml From Display Name Email cr2miller@bqsgov UUID 43FDB000-0C0C-0000.13B6E-1B003A002D00 Reply To er2miDergLborigov - Text To Charisma Edge; Jennainc Darden; Lee Plourde; Marti Licon-Vitale; Shaky V. Wryer-Scott Cc Stephanie Scannell Subject PSYCHOLOGY SERVICES answers to Folaw up requests from UK re: extradition Scheduled date 2019-09-11 132836 Creation date 2019-09.11 132836 Modified date 2019-09-II 14:1325 Delis e red date 2019-09-11 132838 Message size 13575 Attachments size 33335 Total site 46921 Attachments I Attachment TEXT.htm Name TEXT.hun Content II) 5D78F684.NYMDOMLNYMADMI.200.2000051.1.F 6674.1®455D78F685.NYMDOMLNYMADMI.100.1 373875.1.7C15A.I0E1:7.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inline false Type Me She 33335 Date 2019-09-11 092839 ('A 7d1112b6lab3c29ebd321346d96e6d17 Hash 3E91B43394761102244C7EEF68BF6IF68E9730578 9B0C5F73E6D3CFF21E0B92COFF-8DDBCO Recipients 8 Recipient Display Name Email a 10janson@bcp.goo UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type Uscr Recipient Osiris= Edge Display Name Charisma Edge Email cedge0fibfils07v UUID 83585E40-11C6-0003433D6-FE66A7708950 Distribution Tye TO Recipient Type Uscr Recipient Jermabe Darden Display Name Jermabe Darden Email jdardenkiSop.goo UUID 2DDA9D30-1006-0000-987C-OCD8B822F09A Distribution Type TO Recipient Type User Recipient Display Name Email jpetrucckfibop.gov UUID 70608620-10E1•0000-947A-4AEAF7774805 Distribution Twe TO Recipient 'Type User Recipient Lee Plourde Display Name Lee Plowde Email Iplourdeighop.gor UUID 9D77B2D0-19C1-0000-A989-0200000058D0 Distribution Type TO Recipient Type User Recipient Marti Limn-Vick Display Name Marti Liece-Vitak Email mlicow@bop.gov Page 9713 EFTA00042224 UUID 4A2ACC80-I010-000098AE-I5D55568C865 Distribution Type TO Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scamcl Email sscannell@bop.gov UUID I5A65EIBBC33-0000-A3E7-68A6064I5CAD Distribution Type CC Recipient Type User Recipient Display Name Email saupperseotti@bop.gov UUID 66E64C10-132O.0000-8ECI-2F2162868DCC Distribution Tye TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted false Opened true Completed fake Security Normal Box type Inbax Return notification when opened fake Return notification sshen deleted false Return notification when completed fake Return notification sshen declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D72$685.NYMDOMLNYMADMI.I00.1373875.I.7 CI5A.I@I:7.NYMDOMLNYMADM1.100.0.L0AQI 6 Source received Class Public Account all Joinsson@BOP 18939.NYMADMLNYMDOM I Location ID — 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMIA00.0.10.1@l6 Name Maims Type Matox System we Share Type NotSharcd Page 9714 EFTA00042225 Audits Date Action Auditor Note 2019-09-20 203933 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-dcbs.cm-GWOpenNodern-arck"-^ '-' ietmai Gerrrated by Netrre8 Inc. [cn=Archive i t gcnt_ I -Daily Archive3 Jobrn-Jobsrn-GWOpenNode.cn-archivinga -nctrnail] 2020-05-19153606 EDT Tag BOPOI703.MXRADM I.NI XR DOM] Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADM 1.N1 XR DOM I Responsive 20204549 15313.4 I EDT Tag Et0P01703.MXRADM 1 .51NR I /0/4 I Responsive 2020-05-19 153531 EDT Tag BOP01703.MXRADMI.NINRDOMI Rcsporrive 202045-19 15:342i EDT Tag BOP01703.MXRADM 1 .51NR DOMI Responsive 2020-05-191437:18 EDT Tag BOP01703.MXRADMI.NINK I /OM I Rigged 202045-19 14/4156 EDT Tag BOP01703.MXRADM I.AIXRDOM 1 nagged 2020-05-19143838 EDT Tag BOP01703.MXRADMI.MXRDOMI Flog,ged Page 9715 EFTA00042226 Subject: Attachments: Thanks Warden! >> > Fwd: RE: Follow up requests from UK re: extradition From To PetrucciLce Plourde Date 2019/09/11 15:59 Fwd: RE: Follow up requests from UK re: extradition TEXT.htm 9/11/2019 3A8 PM > » My Bio says O1V at the top; edit as you see fit. Thanks. >> > 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 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 (Lee - 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 p: (646)836-6455 f. (646)836-7665 >» 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 Page 9716 EFTA00042227 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 p: (646)836-6455 f. (646)836-7665 > 9/3/20191:51 PM >>> I forgot to attach the additional report and news articles. From: Sent: Tuesda Se tember 3 2019 1:49 PM To: Cc: Rebold, Jonathan (USANYS) KIRebold@usa.doj.gov> Subject: Follow up requests from UK re: extradition HIM, 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] 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. PIPACP riPtAil any now mpaciirpc nn Chic nartiriilar iG[1113 nnw in nbro if unit aro ahlo to Page 9717 EFTA00042228 [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 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 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 nen ;n hn nen, non e+nrIC rannotknn• ••,1-;n; nin nn• • 1.1I •••nele, nnne Page 9718 EFTA00042229 al c III pICILC IA/ CI I3UI C Dian I IICIIIUCI D WI IU UU Mit t.”uoily Inv' I% 03 LUI I CLUVII0I VIIILCI 3 al C 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 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: Page 9719 EFTA00042230 "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 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: 212-637-2260 F: 212-637-0084 Page 9720 EFTA00042231 Properties Property Value MessagelD 507919E5.NYMDOMI.NYMADM1.100.1373875.1.7C17D.1 Message Path snit Alaibox3D7919E5.NYMDOMLNYMADMI.100 .1373875,13C17D,Lxml From Display Name Email alOjrinsca4filsopjtov WAD 2750CADP09CA•0000•A8F4-1ACF31EA7575 Reply To alOjohnson'a bop.gov Text To Ce Lee Mount Subject Fwd: RE: Folow up requests from UK re: extradition Scheduled date 2019.09-11 153433 Creation date 2019-09-11 15'5433 Modified date 2019.09-11 163134 Delis e red date 2019-09-11 153433 Message size 11479 Attachments sin 30918 Total size 42408 Attachments I Attachment TEXT.hbn Name TEXT.htm Content II) 5D7919E5.NYMOOMLNYMADM1.200.20000A0.1.1 49C8F.1®453D7919E5.NYMDOMLNYMADM1.100. 1373875.1.7CI7D.1@1:7.NYMDOMLNYMADMI.100.0.1.0.l@l6 Is Inline false Type fie Size 30918 Date 2019-09-11 113429 CA cd8b9c41372c976348b4340Sf348b6e5 Hash 2914F30A499605CCB9947814565F257B5DCCFP32 D374BDE3F93D781FDEA4D7BEBB357FDE Recipients 2 Recipient Dis pia? Name Email jpetruccObortgov Cul D 70608620.10EI.0000.947A-0AEAF7T74805 Distribution Type TO Recipient 'fs-pe User Delisered 2019-09-111539..35 DonnloadedByThirdParty 201909-11153436 Opened 2019-09-11 160757 Recipient Lee Mamie Display Name Lee Pburdc Email Ipbuniebillrop.gov Nil) 9D77B2DO-I9C1-0300-A9S9-0203000058D0 Distribution Type CC Recipient Type User Delivered 2019-09-11 1539-33 DonnloadedByrbirdParty 20190911153434 Opened 2019-09-11 163134 Expire 0 Delay delivery until 0 Delegated false Archis ed false Read tilt Deleted fake Opened tme Completed fake Security Normal Box type Sent Items Return notification nhen opened fake Return notification n he n de le te d fake Return notification when completed false Return notification when declined false Page 9721 EFTA00042232 Return notification %%hen accepted Lase Archive Version 5.3 Internal ID 5D7919E5.NYMDOMLNYMADMI.100.1373875.1.7 C 17D.1(4)1:7.NYMDOM LNYMADMI.100.0.1.0.1@ 16 Source sent Class Public Account Mill Johnson@BOP 18939.NYMADM LNYMDOM I Location ID 1540842683886 Class Name GW.ME.SSAGE.MAIL Enclosing Folders I Folder Mailbox II) 7.NYMDOMLNYMADMI.100.01.0.1@l6 Name Mailbox Tye hla Rhos System true Share Type NotShared Page 9722 EFTA00042233 Audits Date Action Auditor Note 2019.09.202039:12 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-dcbs.creGWOpenNodern-archiving.oMgcnt_1-Daily ietmai Gerrrated by Netrred Inc. [cn=Archive Archive3 Jobrn-Jobsro-GWOpenNode.cn-archivinga -monad] 2020-05-1915J606 EDT Tag BOP01703.MXRADMI.A1 XR DOM] Responsive 2020-05-19153636 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020.0549 15:38A I EDT Tag Et0P01703.MXRADMI.A1 XR I XR41 Responsive 2020-05-19 15:3421 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05.191497:19 EDT Tag BOP01703.MXRADMI.A1 XR DOMI Flagged 2020-05-1914:4136 EDT Tag BOP01703.MXRADMI.A 1 XR I HMI Rimed 202045-19 143838 EDT Tag BOP01703.MXRADM I.A1XRDOM I Flagged Page 9723 EFTA00042234 Fwd: RE: Follow up requests from UK re: extradition From To JohnsonLce Plourde Date 2019/09/11 15:48 Subject: Fwd: RE: Follow up requests from UK re: extradition Attachments: TEXT.htm, Bio.docx My Bio says 0TV at the top; edit as you see fit. Thanks. >>> 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 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 (Lee - 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 p: (646)836-6455 f. (646)836-7665 >>> 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? Page 9724 EFTA00042235 Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 »>' a' > 9/3/2019 1:51 PM »> I forgot to attach the additional report and news articles. From: Sent: Tuesda Se tember 3, 2019 1:49 PM To: < Cc: Rebold, Jonathan (USANYS) clRebold@usa.doj.gov> Subject: Follow up requests from UK re: extradition HIM, 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)? 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] 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] Page 9725 EFTA00042236 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 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 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 Page 9726 EFTA00042237 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 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, Page 9727 EFTA00042238 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 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: 212-637-2260 F: 212-637-0084 Page 9728 EFTA00042239 Properties Property Value MessagelD 5D791753.NYMDOMLNYMADM1.100.B73875.1.7 C17B.1 Message Path imilefriatoxi5D791753.NYMDOMLNYMADM1.100.1373875.1.7O7B.1.xml From Display Name I Email jpctrucci@bop.gov UUID 70(48620.10EI.0000-947A-0AEAF7T74805 Reply To jpetruccighop.gov Text To Cc Lee Pbunk Subject Fwd: RE: Follow up requests from UK re: extradition Scheduled date 2019-09-11 154832 Creation date 2019.09-11 154832 Modified date 2019-09-12 10:19A1 Delis e red date 2019-09-11 154836 Message size 11422 Attachments sin 82296 Total size 93729 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content II) 5D791753.NYMDOMLNYMADM1.200.20000CA.1.3 E235.1(4)45:5D791753.NYMDOMLNYMADM1.100.1 373875. 1.7C17B.1@1:7.NYTIDOMLNYMADMI.100 .0.1.0.1@l6 Is Inline fake Type fk Size 30834 Date 2019-09-11 11:4833 CA 31)75808cd896dce3dd83e27c0441rieca Hash A46319CA551601I D28BBC75097A7A2683A097D8D D4A070224C9B812C489925DFICE93267 Attachment Bizsdocx Name fitio.doex Content ID 5D791753.NYMDOMLNYMADM1.200.20000CA.1.3 E236.1@45:5D791753.NYMDOMLNYMADM1.100.1 373875.1.7C17B.1@ 1:7.NYMDOM INYMADMI . 100.0.1.0.1@16 Is Inline fake Type file Size 51462 Date 2019-09-11 I H0Y% CA ada8dc9d7f56cefac9ab138269ec572c Hash 51AAD590D8EA30B08C060E7E3ICBA8332E456619CC59734O9D7DB841937FA33A68B6F5B99 Recipients 2 Recipient Display Name Email a l0johnsonfishop.gov UUID 2750CADO-09CA-O000-A8F4-1ACF3IEA7575 Distribution "I'pe TO Recipient Type User Recipient Lee Plourde Display Name Lee Plourde Email Ipburde@bop.gov UUID 9D77B2D049C1-0000-A989-0200000C68D0 Distribution Tspe CC Recipient Type User Expire 0 Delay deliver, until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type inbox Return notification "hen opened fake Page 9729 EFTA00042240 Return notification ashen deleted false Return notification when completed fake Return notification %%hen declined fake Return notification %%hen accepted false Archive Version 5.3 Internal II) 5D791753.NYMDOMLNYMADMI.100.1373875.1.7C17B.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1431 6 Source received Class Public Account a,BOP 18939.NYMADM LNYMDOM I Location II) 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Mailbox II) 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mailbox Type Mailbox System tar Share Type NotSharcd Page 9730 EFTA00042241 Audits Date Action Auditor Note 2019.09.202039:12 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-dcbs.cm-GWOpenNodern-archiving.oMgcnt_1-Daily ietmai Gerrrated by Netrred Inc. [cn=Archive Archive3 Jobrn-Jobsro-GWOpenNode.cn-archivinga -nconail] 2020-05-19159646 EDT Tag BOP01703.MXRADMI.N1 XR DOM] Responsive 2020-05-19153636 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-0549 15:38.41 EDT Tag Et0P01703.MXRADMI.NINR I X3M1 Responsive 2020-05-19 15:3421 EDT Tag B0P01703.M3CRADMI.NINRDOMI Responsive 2020-05.191497:18 EDT Tag BOP0170374XRADMI.NIXRDOMI Flagged 2020-05-19144136 EDT Tag BOP01703.MXRADMI.A 1 XR I HMI Rimed 2020-05.19143838 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 9731 EFTA00042242 Mail Attachment Bio.docx Page 9732 EFTA00042243 Federal Bureau of Prisons Federal Correctional Institution — Otisville 93 Two Mile Drive. Otisville. New York 10963 (845) 386-6700 Executive Biography Warden began his career in 1994 at the Federal Correctional Institution (FCI), Schuylkill, Pennsylvania, as a Correctional Officer. He advanced to positions of increasing responsibility which include Correctional Treatment Specialist, Unit Manager and Case Management Coordinator within FCI Schuylkill. In 2014, he promoted to Washington, D.C. as the Witness Security Coordinator. He then promoted to Associate Warden at the Metropolitan Detention Center in Brooklyn, New York, and was subsequently promoted to Deputy Regional Director for the Northeast Region of the Bureau of Prisons in 2017, before being named Warden at FCI Otisville in 2019. He has been a member of the Senior Executive Service since 2019. Warden served his nation with distinction during his service in the United States Army prior to beginning her career with the Federal Bureau of Prisons. Warden holds a Bachelor of Science degree, with a major in Criminal Justice, from The Pennsylvania State University. EFTA00042244 Fwd: RE: Follow up requests from UK re: extradition From To PetrucciLce Plourde Date 2019/09/12 10:06 Subject: Fwd: RE: Follow up requests from UK re: extradition Attachments: TEXT.htin Thanks again. I just read your bio to determine how much to give them and, while I already had a tremendous amount of respect and admiration for you, that has grown by leaps and bounds. Anything for a fellow Nittany Lion Criminal Justice major (mine was a BA)! >> > 9/11/2019 3A8 PM >> > My Bio says ON at the top; edit as you see fit. Thanks. >> > 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 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 (Lee - 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 p: (646)836-6455 f (646)836-7665 >> > Good afternoon all, 9/3/2019 2:19 PM > » . . . . Page 9734 EFTA00042245 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 p: (646)836-6455 f. (646)836-7665 Or m >». I forgot to attach the additional report and news articles. From: Sent: Tuesda , Se tember 3, 2019 1:49 PM To: Cc: Rebold, Jonathan (USANYS) KIRebold@usa.doj.gov> Subject: Follow up requests from UK re: extradition > 9/3/2019 1:51 PM > » 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)? 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 2019l 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 Page 9735 EFTA00042246 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] iii. 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 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 corrections officers to staff posts intended for detention guards". Do you accept that this Page 9736 EFTA00042247 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 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]. Page 9737 EFTA00042248 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 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: 212-637-2260 F: 212-637-0084 Page 9738 EFTA00042249 Properties Property Value Message 1 D 5D7A1898.NYMDOM I .NYMADM1.100.B73875.1.7 C IE8.1 Message Path xmllsiatoxi5D7A1898.NYMDOMLNYMADM1.100 .1373875.1.7C1E8.1.xml From Display Name Email a lOjalmsca4nbopitov VW D 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To a 10johnson'a hop gov Text To Cc Lee Pburde Subject Fwd: RE: Follow up requests from UK re: extradition Scheduled date 2019-09-12 1006:16 Creation date 2019-09-12 10106:16 Modified date 201949-12 14:10A6 Delis end date 2019-09-12 1006:16 Message size 11728 Attachments sin 31187 Total size 42926 Attachments I Attachment TEXT.htin Name TEXT.htm Content II) 5D7A I898.NYMDOM LNYMADM1.200.20000A0.1.1 49D29.1@455D7A1898.NYMDOMLNYMADMI.100. 1373875.1.7CIES. 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[cn=Archive Archive3 Job.cn-Jobs4n-GWOpenNoie.cn-archivinpr o -neunad] 2020-05-1915J606 EDT Tag BOP01703.MXRADMI.A1 XR DOM] Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05.191538A1 EDT Tag Et0P01703.MXRADMI.A1 XR I XR41 Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05.191497:18 EDT Tag BOP01703.MXRADMI.A1 XR DOMI Flagged 2020-05-1914:4136 EDT Tag BOP01703.MXRADMI.A 1 XR I HMI Rimed 202045-19 143838 EDT Tag BOP01703.MXRADM I.A1XRDOM I Flagged Page 9741 EFTA00042252 Fwd: RE: Follow up requests from UK re: extradition From To PetrucciLce Plourde Date 2019/09/12 10:19 Subject: Fwd: RE: Follow up requests from UK re: extradition Attachments: TEXT.httn One more note: in the second paragraph of your bio, please change it to "... Army prior to beginning his career with the Federal Bureau of Prisons." >> > 9/11/2019 3:48 PM >> > My Bio says OTV at the top; edit as you see fit. Thanks. > » 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 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 (Lee - 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 p: (646)836-6455 fi. (646)836-7665 >> > 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 Page 9742 EFTA00042253 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 p: (646)836-6455 f: (646)836-7665 >> >• I forgot to attach the additional > 9/3/20191:51 PM > » report and news articles. From: Sent: Tuesday, September 3, 2019 1:49 PM To: Cc: Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Subject: Follow up requests from UK re: extradition Hi M, 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] 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. Page 9743 EFTA00042254 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 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 corrections officers to staff posts intended for detention guards". Do you accept that this nrriirred at the MCC? If cn is thic nrartire still in nlare and what oPflPral MPACI irec if any Page 9744 EFTA00042255 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 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]. v;; Kole Onirel fi irthesr Page 9745 EFTA00042256 All. 'via Lion CI a tatca. "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 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: 212-637-2260 F: 212-637-0084 Page 9746 EFTA00042257 Properties Property Value MessagelD 5D7A1B95.NYMDOMLNYMADM1.100.13731375.1.7CIEB.1 Message Path xmleMaibx3D7A1B95.NYMDOMENYMADMIL100.1373875.1.7CIEB.Lxml From Display Name Email a l0jaInsoCulsopitov QUID 2750CAD0.09CA•0000•A8F4-1ACF31EA7575 Reply To al0johnsonta bop.gov Text To Ce Lee Pburde Subject Fwd: RE: Follow up requests from UK re: extradition Scheduled date 2019-09-12 10:1901 Creation date 2019-09-12 10:19131 Modified date 2019-09-12 14:1150 Delis e red date 2019-09-12 1019131 Message size 11613 Attachments sin 31069 Total size 42693 Attachments I Attachment TEXT.hbn Name IEXT.htm Content II) 5D7AIB9S.NYMDOMLNYMADMI.200.20800A0.1.I 49D34.1®455D7A11395.NYMDOMLNYMADM1.100. 1373875.1.7CIEB.Rg12.NYMDOMLNYMADM1.10 0.0.1.0.1®16 Is Inline false Type Me Size 31069 Date 2019-09-12 061836 CA af9c14561054a57c9caa912667208104 Hash 52EB9B28A0B7894F05C2DA2FA3544DF2F6942A2E AD9EC7A0738EC679B687D2A6DE784A IF Recipients 2 Recipient Display Name Email jpetrucckfiborxgov UUID 70608620.10E14000447A4AEAF7774805 Distribution Type TO Recipient Type User Delisered 2019-09-1210:1904 DonnloadedByThirdParty 2019-09-1210:1905 Opened 2019-09-12 12:1121 Recipient Lee Mamie Display Name Lee Pburde Email Ipbunlebizbop.gov Nil) 9D77B2D0-I9C1-O300-A9S9-0203000058D0 Distribution Type CC Recipient Type User Delisered 2019-09-1210:1901 DonnloadedByllsirdParty 2019.09.1210:1902 Opened 2019-09-12 14:1128 Expire 0 Delay delivery until 0 Delegated false Archised fake Read trite Deleted fake Opened tnie Completed fake Security Normal Box type Sent Items Return notification nhen opened fake Return notification n he n de le te d fake Return notification when completed false Return notification when declined false Page 9747 EFTA00042258 Return notification when accepted fake Archive Version 5.3 Internal ID 5D7A1 695.NYMDOM I .NYMADM1.100.1373875.I.7 C I EB.1@1:7.NYMDOM LNYMADM I .100.0.1.0.10p I 6 Source sent Class Public Account NYMADMI.NYMDOMI Location II) 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Name Maims Type Madbox System Mt Share Tgie NotShared Page 9748 EFTA00042259 Audits Date Action Auditor Note 2019.09.202038:10 EDT Created cn=Archive Agent_I-Daly Archive3 Jolun-Jcbs.cm-GWOpenNodexn-archiving.oMgent_1-Daily setmai Gerrrated by Nctrred Inc. [cn=Archive Archive3 Job.cn-Jobs4n-GWOpenNoie.cn-archivinpr o -nctrnail] 202005-19153606 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADMI.NIXRDOMI Rcsponsive 20204549 1538.41 EDT Tag Et0P01703.MXRADMI.A1 XR I X3/41 Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05.191437:18 EDT Tag BOP01703.MXRADMI.A1 XR DOMI Flagged 2020-05-1914:4136 EDT Tag BOP01703.MXRADMI.A 1 XR I HMI Rimed 202045-19 143838 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 9749 EFTA00042260 Fwd: Epstein, Reg. No. 76318-054 From To Date 2019/08/10 18:46 Subject: Fwd: Epstein, Reg. No. 76318-054 Attachments: TEXT.htm, Epstein, Reg. No. 76318-054 Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. I will send the attorney log next. 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Mit DOSII Rcspzosive 2020-05.19152931 EDT Tag ROPOI 703.NIXRADAII.NIXRDONI I Respcosive Page 9753 EFTA00042264 Epstein, Reg. No. 76318-054 From To Date Subject: Attachments: Charisma Edge 2019/08/10 18:14 Epstein, Reg. No. 76318-054 TEXT.htm, 2019 08 10 18 12 55.pdf, Charisma Edge.vcf Psych Ops discontinued on 7/30/18 at 8:15 am MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. 6451 cedgetWbop.gov NYWAW-Programs-Pbop.gov Page 9754 EFTA00042265 Properties Property Value MessagelD 5D4F10F4.NYMDOM LNYMADMI.200.200000D. I.F 4F9F. I From Charisma Edge Display Name Charisma Edge Email cedge@boixgov UUID 8.15115E40-11C6-0(100-B3D6-FE66.47708950 Reply To eexteq_Cfiqx130v Test Charisma Edge To Laraine N'Disyc Subject Epstein. 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(ti,ElOP18882.FAIADMI.FAIDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 0 Page 9756 EFTA00042267 Audits Date i Action i Auditor Note Page 9757 EFTA00042268 Mail Attachment 2019 08 10 18 12 55.pdf Page 9758 EFTA00042269 Me-vn -46 t---S.c°.). eA 93k w, m_ \ec.fas_n_s _5: °C4GYVN Veirea? %SAY\ t) aktike_. \kmns o,' bed WE. k,_ 1 -"-3- -3 \% 5: i_-\ \5- A w Pc55\-ev, 3 6_ ag_ Ne,5 5 .n.5-- -9' -L,,,.. - vaTrca\e_ -e-ps\c\Y\ -k) -4 \r Sc mow, -uvn-eAke.: '00-\---ex,e-\ 13 ' • 3t6) _41 3\iegs:Nns -&--:i.:,%-, • 14(1'.--AiNt -P ,5\e-VrN b ee- ? \ ‘`NS 3ck 50 -3C6 6 LAj‘-‘ - VeNriu.sk k f5A-evn v5 14/V.ki-Nt) :No rink ca,)ecNrs7 tick\ Vie C/1 9 --7:°;\ trynekAe celea_itsLEQ6 bmakcs3V : -77v AA1 962-4411 nevi SCAitt :far &are( act 6-1( N e Z- i 75765e -- Ay, EpSiefrn ,..10 &Dirk •CsLivail aett ---.217 r • . 77:3CPtili - "kj.: _ -7: CA- g P4 f,"greng - -4:0 atte44- 40 sn e3-1.1. • ‘::4 A-C,---1?-11 --74 AnrC1)-7.- aTi ,,i‘ IC ta ...-7 e-- l i y__ 7C ... ; 74,...,7, .1"5_ . 4 €h,t.. . • ----r_ :-- —11 1;" t- - 7.ors y 1 %* inn- _;,c-5-1•ar,7, - rc:_, frir ... 714, jcs-, 4d-:, EFTA00042270 Mail Attachment Charisma Edge.vcf Page 9760 EFTA00042271 646-836-6300 Ext. 6451 ( Preferred Voice ) 646-836-6300 Ext. 6451 ( Work Voice ) 917-855-3939 ( Voice Cell ) cedge@bop.gov ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) cedge@bop.gov UID 83585E40-1106-0000-B3D6-FE66A7708950 Telephone Number ( Preferred Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Work Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081071016312 X-GWUDF EFTA00042272 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00042273 Fwd: Suicide Wateh/Psveh Observation Update From To Date 2019/07/2809:03 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm San from my Verizon.SammagGalaxyamanplione ;;;;111 I les6aI t > Date‘a: .8rA 114T-05:00) To: ' <sskipperscottgbop.gov> Subject: Re: Suicide Watch/Psych Observation Update »>'-" 07/28/2019 08:58 »> Thanks! I'll let the Lte know to move him. >>> Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. 7/28/2019 8:56 AM >» Sent from my Verizon, Samsung Galaxy smartphone messes -- From: Date: 7/28/19 8:52 AM MT-05:00) To: ' <sslcipperscott@hopgov> Cc: <er2rnilkreabop.gov> Subject: Re: Suicide Watch/Psych Observation Update >» IMMI 07/28/2019 08:52 >» 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 sand 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 ft mail to Mr. Nobile about the toilet. >>> Good morning, Thank you. Sent from my Verthan, Samsung Galaxy smartphone F—ronta a Date. -05:00) To: ' <sskipperscortki.hop.gov> Cc: <cr2milkrghortgov> Subject: Fwd: Suicide Watch/Psych Observation Update 7/28/20197:51 AM >» >» 07/28/2019 07:49 >» Inmate Epstein seems psychologically stable. He complained that his right ann 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 infra 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 coda: Tlinn4c Page 9763 EFTA00042274 >>> 7/28/20197:36 AM >» Inmate Lopez C0472-038 is being taken off of Psych Observation. Suicide Watch None Psych Observation I. Epstein #76318-054 Pending Bedspace for SHU I. Lopez #20472-038 Thank you. Page 9764 EFTA00042275 Reran Par''' . 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Under the law, OSHA may not fine another federal agency, but Rojas said the ... Imam Jamil Al-Amin denied cataract surgery — Call Bureau of Prisons San Francisco Bay View We waged a campaign against the Federal Bureau of Prisons previously when Imam Jamil was diagnosed with Smoldering Myeloma and was being ... Is 2020 the year for Florida prison reform? I Paula Dockery Tampa Bay Times Department of Corrections officials are ringing the alarm bells about ... Inch served a brief stint as head of the Federal Bureau of Prisons and appears ... Jeffrey Epstein had 'multiple sheets, electrical cord, prescription meds and note' in jail cell where ... The Sun Federal corrections officers reportedly called emergency services and tried to ... Dr. Michael Baden says goes against Bureau of Prisons protocol. Inmate at USP Victor Lebron Sentenced for Conspiring to Distribute Suboxone, Possess Suboxone STL.News Page 9767 EFTA00042278 Inmate at USP Victor Lebron Sentenced for Conspiring to Distribute ... by the Federal Bureau of Investigation and the United States Bureau of Prisons. Good news: Lori Loughlin learning martial arts, "prison lingo" to prepare for the slammer Hot Air ... noting that Lori, 55, "knows there will be plenty of them in federal prison."... "Prison is going to be sink or swim and Lori intend to sit back and ... cards right, she night end up as the acting director of the Bureau of Prisons. You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 9768 EFTA00042279 Properties Property Value MessagelD 5E108059.NYMDOMI.NYMADMI.100.1326C35.I.D 8F4.I Message Path xmlarash\5E108099.NYMDOMI.NYMADMI.100.1 326C35.1.D8E4.1.xml From Goo& Alerts Display Name Google Alerts Email googlealerts-norcpbxesoogic.corn Reply To googkakits.norepb€,zgoogk.com Test Googic Alerts To Subject Gongle Alert - Federal Bureau of Prisons Scheduled date 2020-01-04 120733 Creation date 2020411-04 120733 Modified date 202001.0606:40.43 Delivered date 202041-04 120838 Message size 3819 Attachments sin 57441 Total size 61271 Attachments 2 Attachment TEXT.him Name TEXLhtm Content ID 5E108059.NYMDOMI.NYMADMI.200.20000CB.1.1 OF6E9.1@45:5E108059.NYMDOMI.NYMADM1.100. 132605.1.D8F4.1@l9.NYMDOMI.NYMADM1.100 .0.1.0.1@l8 Is Inline fake T,Pe file Size 22036 CA 4417869641914634b4d2de80fle9Oba9 Hash 92IFCBC19619237D6C1620C46DBB58200AAOF79B 7CCI9DOBD4F3IFC8D30E8D05 I D5E8670 Attachment Minc.822 Name Minc.822 Content ID 5E108059.NYMDOM I.NYMADM1.200.20000CB.1.1 0F6FA.1@455E10S059.NYMDOMI.NYMADMI.100. 1326C35.1.D8F4.1@l9.NYMDOMI.NYMADM1.100 .0.1.0.1(418 Is Inline fake Type It Size 35405 CA c111137411319169588a95e44ae52251 Hash 7371A243486921554817C4A3CEA99CAE5FB9B9C7 0F9778D98D990B0DBF891A8E93E2464F Recipients I Recipient Display Name Email irld1:99@k0.80v QUID 610E9350-0B4F-0000-AB39-F80F2A59A443 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted true Opened ink Completed fake Security Nonnal Box type Inbox Return notification "hen opened false Return notification "hen de le tc d fake Return notification "hen completed fake Return notification "hen declined lake Return notification "hen accepted false Archive Version 5.3 Internal ID 5E108059.NYMDOMI.NYMADMI.Ico.1326C35.1.D 8F4.1(4)19.NYMDOMI.NYMADMI.100.0.I.0.1@l8 Source received Class Public Account FAIADMI.FAIDOM I Page 9769 EFTA00042280 Location In 1540643105474 Class Name GW.MESSACILMAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1©18 Name Trash Type Trash System true Share Type NotShared Page 9770 EFTA00042281 Audits Date Action Auditor Note 2020-01-19 173538 EST Created en=Archive Jobrn-lebs.en-GC/1-Daly Agent Trash3 OpenNodern-archiving.ofAgarn￾tetmai Gerrrated by Netgovem [en-Archive 2020.01.19 I-Dak Trash3 Jobrn-Jobsxn-GWOpenNoiren-archningr -netrnail] 2020-05-19 153421 EDT Tag BOP01703.M)CRADMI.NIXRDOMI Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADM LroxRnomi Flagged 20204602 1527446 EDT Tag EtOP01829.NCRADM I.NCRDOM I Responsive 202006-02152806 EDT Tag BOP01829.NCRADMI.NCRD0MI Responsive Page 9771 EFTA00042282 Mail Attachment Mime.822 Page 9772 EFTA00042283 Sent: Sat, 04 Jan 2020 09:07:33 -0800 Subject: Google Alert - Federal Bureau of Prisons From: Google Alerts <googleaterts-noreply@google.00m> To: lodiaye@bop.gov Federal Bureau of Prisons NEWS OSHA Cites Bureau of Prisons Facility for Unsafe Working Conditions GovExec.com OSHA Cites Bureau of Prisons Facility for Unsafe Working Conditions ... Under the law. OSHA may not fine another federal agency, but Rojas said the ... • Imam Jamil Al-Amin denied cataract surgery — Call Bureau of Prisons San Francisco Bay View We waged a campaign against the Federal Bureau of Prisons previously when Imam Jamil was diagnosed with Smoldering Myeloma and was being ... Is 2020 the year for Florida prison reform? I Paula Dockery Tampa Bay Times Department of Corrections officials are ringing the alarm bells about ... Inch served a brief stint as head of the Federal Bureau of Prisons and appears ... la‘ Jeffrey Epstein had 'multiple sheets, electrical cord, prescription meds and note' in jail cell where ... The Sun Federal corrections officers reportedly called emergency services and tried to ... Dr. Michael Baden says goes against Bureau of Prisons protocol. Inmate at USP Victor Lebron Sentenced for Conspiring to Distribute Suboxone, Possess Suboxone STL.News Inmate at USP Victor Lebron Sentenced for Conspiring to Distribute ... by the Federal Bureau of Investigation and the United States Bureau of Prisons. a Good news: Lori Loughlin learning martial arts, "prison lingo" to prepare for the slammer Hot Air ... noting that Lori, 55. "knows there will be plenty of them in federal prison."... "Prison is going to be sink or swim and Lori intend to sit back and ... cards right, she might end up as the acting director of the Bureau of Prisons. You have received this email because you have subscribed to Google Alerts. EFTA00042284 Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00042285 Google Alert - Federal Bureau of Prisons From Google Alerts To Date 2019/11/16 12:06 Subject: Google Alert - Federal Bureau of Prisons Attachments: TEXT.htm, Mime.822 Federal Bureau of Prisons cater 16, 2019 NEWS Hero Down: FBP Senior Ofc. Spc. Andrew Douglas Dies In On-Duty Medical Event Blue Lives Matter Manta, GA— Federal Bureau of Prisons (FBP) Senior Officer Specialist Andrew "Doug" Douglas died in the line of duty on Nov. 6, after he suffered a ... 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 ... Epstein jail guards had been offered plea deal, AP sources say - CNBC Full Coverage Flag as irrelevant 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 ... 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 2020 Worst Case Scenario' - The New York Times FIJI Coverage Flag as irrelevant Page 9775 EFTA00042286 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 Ailing ex-telecom executive Ebbers seeks release from prison Minneapolis Star Tribune Ailing ex-telecom executive Ebbers seeks release from prison. + ... A federal judge has set a Monday deadline for federal officials to provide an update ... Court papers say a Bureau of Prisons official denied that request in August. 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 tine locally, if he goes to a Federal Bureau of Prisons facility, Judge will try to make it near Dayton. FBI arrests 16 in gang sweep fox5sandiego.com One is also charged with a federal firearms violation, according to FBI... and the federal Bureau of Prisons and Homeland Security Investigations. Ben Sasse: 'Americans deserve answers' regarding Epstein death Washington Examiner Sen. Ben Sasse sent a letter to the head of the Federal Bureau of Prisons telling her to "come prepared* with answers regarding the death of convicted ... Collaborators sentenced in fake will case Camden News ... was sentenced to 18 months in the federal Bureau of Prisons yesterday. ... Federal Bureau of Investigation, which she pleaded guilty to last January. You have received this email because you have subscribed to Google Alerts. Unsubscri be 000 Page 9776 EFTA00042287 MC,CIVC ll Ilb MCI l cllb INJJ 'CCU Send Feedback Page 9777 EFTA00042288 Properties Property Value NlessagelD 5DCFE63A.NYMDOMI.NYMADM1.100.1326C35.I.D 150.1 Message Path xmhTrash \ 5DCFE63A.NYMDOMI.NYMADM1.100.I 326C35.I.DI50.1.xml From Goo& Alerts Display Name Google Alerts Email googlealens-norcpb(ageogle.corn Reply. To googkakns•noreply6_,z googk.com Test Google Alerts To Subject Google Alert - Federal Bureau of Prisons Scheduled date 2019.11-16120422 Creation date 2019.11-16120422 Modified date 2019-I I-IS 06:42:18 Delivered date 2019.11-161206:19 Message she 5628 Attachments sin 87109 Total size 92748 Attachments 2 Attachment TEXT.him Name TEXT.htm Content ID 5DCFE63A.NYMDOMI.NYMADMI.203.2000071.1.3 6DBI1Q451DCFE63A.NYMDOMI.NYMADM1.100.1 326C35.1.D150.1®19.NYMDOMI.NYMADM1.100. 0.1.0.1@l8 Is Inline fake T1Pe Me Size 34871 ("A 8c1fd5fd278541(889174e024644ebfe Hash 5EE8750B9EB46E35D3D40C031709913590A7C3AF 4DC I 15641D9F719B44596717F4B56D02 Attachment Minc.822 Name Mine.822 Content ID 5DCFE63A.NYMDOMI.NYMADMI.200.2000071.1.3 6DB3.1®459DCFE63A.NYMDOMI.NYMADM1.100.1 326C35.1.D150.1@l9.NYMDOMI.NYMADMI.100. 0.1.0.1®18 Is Inline false Type fie Size 52238 CA 8.?cc12827a907552290977c170bMe9d Hash 5A3A238DB03E85DC55973687520875907CD4B935 36F6C7D833D I I EOE93&572CO258A1454 Recipients I Recipient Display Name Email indil/e@b(1180v liCID 610E9350-0B4F-0000-AB39-F80F2A59A443 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted true Opened true Completed fake Security Nonnal Box type lnbox Return notification %%hen opened false Return notification %%he n de le te d fake Return notification when completed fake Return notification when declined false Return notification %%hen accepted false Archive Version 5.3 Internal ID 5DCFE63A.NYMDOMI.NYMADMI.100.1326C35.I.D IA 1®119.NYMDOMLNYMADMI.100.0.1.0.1@l8 Source received Class Public Account . ®BOP18882.FAIADMI.FAIDOM I Page 9778 EFTA00042289 Location In 1540643105474 Class Name GW.MESSACILMAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1©18 Name Trash Type Trash System true Share Type NotShared Page 9779 EFTA00042290 Audits Date Action Auditor Note 2019.11.240325:13 EST Created en=Archive Agent_I-Day Trash3 Jobrn-lebs.cirGWOpenNodern-archivingrAgahl￾tetmai Gerrrated by Netgon-m [errArchive I-Daihr Trash3 Jobrn-Jobs.cn-GWOpenNodern-architingr -netrnail] 2020.05-19153421 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag B0801703.NOCRADMI.MXRDOMI Fligged Page 9780 EFTA00042291 Mail Attachment Mime.822 Page 9781 EFTA00042292 Sent: Sat, 16 Nov 2019 09:04:22 -0800 Subject: Google Alert - Federal Bureau of Prisons From: Google Alerts <googleaterts-noreply@google.00m> To: Indiaye@bop.gov Federal Bureau of Prisons NEWS Hero Down: FBP Senior Ofc. Spc. Andrew Douglas Dies In On-Duty Medical Event Blue Lives Matter Atlanta, GA - Federal Bureau of Prisons (FBP) Senior Officer Specialist Andrew "Doug" Douglas died in the line of duty on Nov. 6, after he suffered a ... • • I ag as l're eVar ' ! 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 ... Epstein jail guards had been offered plea deal, AP sources say - CNBC Full Coverage Flag as irre'evant 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 ... IS 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 2020 'Worst Case Scenario' - The New York Times Full Coverage ' 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 Flag as irrifevar! Ailing ex-telecom executive Ebbers seeks release from prison Minneapolis Star Tribune Ailing ex-telecom executive Ebbers seeks release from prison. + ... A federal judge has set a Monday deadline for federal officials to provide an update ... Court papers say a Bureau of Prisons official denied that request in August. ill■ EFTA00042293 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. • • FBI arrests 16 in gang sweep fox5sandiego.com One is also charged with a federal firearms violation, according to FBI ... and the federal Bureau of Prisons and Homeland Security Investigations. Ben Sasse: 'Americans deserve answers' regarding Epstein death Washington Examiner Sen. Ben Sasse sent a letter to the head of the Federal Bureau of Prisons telling her to "come prepared" with answers regarding the death of convicted ... • Collaborators sentenced in fake will case Camden News ... was sentenced to 18 months in the federal Bureau of Prisons yesterday. ... Federal Bureau of Investigation, which she pleaded guilty to last January. Lit You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00042294 Re MCC Medical Emergency From Shmuel Spritzer To Date 2019/12/04 11:45 Subject: Re MCC Medical Emergency Attachments: TEXT.htin, Mimc.822 I am sorry to have to bring these issues to you in the last weeks of your leadership. But because there is no warden at MCC NW, and the following is an emergency we bring to your attention and you will know what to do. Michael Elansky 90791-054 is fighting for his life, and it seems to be neglected in a most terrible manner. He writes that he has complained to his unit counselor and to health. He has migraines for over two weeks, throwing up and diarrhea. All who see him, can see he is in distress. His hands and body shake with tremors and he feels he is becoming weaker every day. He has problems focusing because of all this, and no one seems to care. This is the same facility where staff was caught sleeping and forging the log, the night Epstein committed suicide. He needs to brace himself against the wall when he walks. It is an emergency matter and lets hope for the best, as it has already deteriorated to the extreme. Thank you. Rabbi Shmuel Spritzer 917 826 5699 Page 9784 EFTA00042295 Properties Property Value MessagelD 5DE79C59.NERDOMENERADMI.100.1367333.1.1 8000.1 Message Path xmlifrasM5DE79C59.NEFtDOMI.NERADMI.100.1 367333.1.18000. Lund From Manuel Spritzer Display Name Shmuel Spritzer Email shmt669@aoLcom Reply To slunu569@aolcom Test gruel Spritzer To Subject Re MCC Medical Emergency Scheduled date 2019-12-04 11:45D6 Creation date 2019.12-04114506 Modified date 2019-12-04 12:1339 Delivered date 2019.12-041114530 Message size 984 Attachments size 22052 Total size 23047 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID SDE79C59.NERDOM1.NERADM 1.200.200005.5.1.1 FB02.1@453DE79C59.NERDOMI.NERADMI.100.1 367333.1.180D0.1@l9.NEFtDOMI.NERADMI.100.0.1.0.1@i8 Is Inline false Type file Size 7291 CA 1 e968915687a6320d901e6fac11566157 Ilm h F413B8355249446D98BD8DDSCIFD328E1E13AF982 E070802390CA02F544AA8384B6CAOC2E Attachment Mine.822 Name Mine.822 Content ID 5DE79C59.NERDOM I.NERADM I:MO.2000055.1.1 FB03.1(%455DE79C59.NERDOMI.NERADM1.100.1 367333. I.180D0.1@ 1 9.NEFtDOM I .NERADM I.100.0.1.0.1@18 Is Inline false Type file Size 14761 CA 71fef9cab91572341fd9e11165dcaa83 Has h 33A995CE820FIAB90551E603789ECIF5AB538B582E61B8E769M369967514D9AD7D4A058B Recipients I Recipie nt Display Name Email rormcad@bcctgov QUID 2F982B80-1403-000O9B47•BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted true Opened true Completed false Security Nonnal Box type lnbox 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 5DE79C59.NERDOMI.NERADMI.100.B67333.1.1 8000.1(4)19.NERDOMI.NERADMI.100.0.1.0.1®1 S Source received Class Public Account DOM I Page 9785 EFTA00042296 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 9786 EFTA00042297 Audits Date Action Auditor Note 2019-12-II 040326 EST Created en-Archive Agent_I-Daly Trash) Job.en-lebs.orGWOpenNodeon-archivingoAgent￾mtetmai Generated by Netgovem [en-Archive I-DailY Trash) Joben-Jobs.en-GWOpenNode.cn-archivmgo -netmad] 2020-05-19 15:30A5 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 9787 EFTA00042298 Mail Attachment Mime.822 Page 9788 EFTA00042299 Sent: Wed, 4 Dec 2019 16:45:06 +0000 (UTC) From: Shmuel Spritzer <shmu569@aol.com> To: rormond@bop.gov Subject: Re MCC Medical Emergency I am sorry to have to bring these issues to you in the last weeks of your leadership. But because there is no warden at MCC NY, and the following is an emergency we bring to your attention and you will know what to do. Michael Elansky 90791-054 is fighting for his life, and it seems to be neglected in a most terrible manner. He writes that he has complained to his unit counselor and to health. He has migraines for over two weeks, throwing up and diarrhea. All who see him, can see he is in distress. His hands and body shake with tremors and he feels he is becoming weaker every day. He has problems focusing because of all this, and no one seems to care. This is the same facility where staff was caught sleeping and forging the log, the night Epstein committed suicide. He needs to brace himself against the wall when he walks. It is an emergency matter and lets hope for the best, as it has already deteriorated to the extreme. Thank you. Rabbi Shmuel Spritzer 917 826 5699 EFTA00042300 Attempted Suicide From Sean Marler To Alexis Wright,Jennifer KnoxMichael CarrollPetcr Lawrie, Date 2019/09/13 11:29 Subject: Attempted Suicide Attachments: TEXT.htm, Suicide Notc.pdf, Photos.pdf S The synopsis below describes events related to an attempted suicide this morning in one of our GP units and the fine job by Correctional Officer Raymond Colon, a new staff member who has been with us since June 10th of this year. I attached the note, recovered by staff from the inmates cell, as he references the recent suicide of inmate Epstein at MCC New York. Also attached is a photo of the cell depicting the physical arrangement of the nooses. On September 13, 2019 at approximately 10:54 am, the Housing Unit 3 North officer called for medical assistance. Specifically, the unit officer was conducting rounds when he approached cell 323 and found inmate Jones, Nevin Reg. No. 51517-066, with a noose around his neck anchored to his locker. The inmate also had a noose tied around his feet anchored to the upper bed frame. The officer immediately untied the inmate. He did not lose consciousness and advanced life saving measures were not necessary due to the quick actions of the officer. The inmate was medically assessed, photographed, interviewed by Psychology staff, and placed on suicide watch. No staff injuries were reported. Please let me know if you have further questions. Thanks, Sean. Page 9790 EFTA00042301 Properties Property Value MessagelD 5D7B7D7C.NERDOMI.NERADM1.100.B67333.1.1 57BA.1 Message Path uniCabinctWEROVnst - Philadelphial5D7B7D7C.NERDOM I.NERADM1.10 0.1367333.1.1578A. txml From Scan Marler Display Name Sean Marler Email smarler@boogov QUID 48CC8501-IE06-0000-8B23-000000000000 Reply To smariengbougov Text Sean Marler To Cc Alexis Wright; Jennifer Knox: Michael Carrot Peter Lawrie Subject Attempted Suicide Scheduled date 2019419-13 112836 Creation date 2019-09-13 112836 Modified date 2019-11-04 173831 Deli% e red date 201949-13112941 Message size 1230 Attachments silt 701847 Total size 703088 Attachments 3 Attachment TEXT.hun Name TEXLhtm Content II) 5D7B7D7C.NERDOMLNEFtADMI.200.20000E8.1.6 OC I D.1(053D7B7D7C.NERDOMLNERADM Lica I 367333. I.157BA. IQ I5B685912-PETDOM LPETA DM1.100.1367333.1.8514.1@l3 Is Inline fake Type file Size 1992 Date 2019-09-13 072834 CA aaf5502908054817059805467eb2b955 Hash 956EAE6501)17782D7BOEB9EF386209B254D5E6DA 7C2B61 FBD4690180F3BC I D2048D25614 Attachment Suicide Note.pdf Name Suicide Note.pdf Content ID 5D7B7D7C.NERDOMLNERADMI.200.2COCOE8.1.6 OCIE.1@455D7B7D7C.NERDOMLNEFtADMI.100.1 367333.1.1578A. 1@l38685911PETDOM LPETA DMI.100.1367333.1.8514.1@l3 Is Inline fake Type file Size 116531 Date 2019-09-13062847 CA 22f318d141d39a743e26159077511b76 Rash E694FFF848E8EEA17E606EDC50124C2C35476E92 I EFA0B3E94671F10081F62F7C8E26AC9 Attachment Photos.pdf Name Photos.pdf Content ID 5D7B7D7C.NERDOMLNERADMI.200.2000088.1.6 OC I F.1@i453D7B7D7C.N ERDOM INERADM1.1001 367333. I.157BA. 1@l5B6&5912.PETDOM LPETA DM1.100.1367333.1.8514.1@l3 Is Inline fake Type file Size 583324 Date 2019-09-13 07:12A4 CA 2ablika69c2733561627d6d57921dIed Hash 4704C07A5A40346CAC6C0328C33EBOF8CCC123F8 FDD4D015D90270B0530D1 I F9CFA6CFCB Recipients 5 Recipient Alexis Wright Display Name Alexis Wright Email nwrightethop.gov ITN) 685DBB90-17DB-0000-AD96-Ell9BAIES5D8 Distribution Type CC Recipient 'f%pe User Recipient Jemifer Knox Display Name Jennifer Knox Email jklidx00bdPgdy IJUID 209EF6A0-17DD-000413357-8A526D7A0B63 Distribution Type CC Recipient Type User Recipient Michael Carroll Page 9791 EFTA00042302 Display Name Michael Carroll Email mwcarrolhgbop.gov QUID 992D59CO-IOOF-0000-BC05-OOOOF6A057CD Distribution Tspe CC Recipient Type User Recipient Peter Lawrie Display Name Peter Lawrie Email phwrie@bop.gov IUD 352CEFFOIOCI-0000-BObL2D2IB03IEFOC Distribution Type CC Recipient Type User Recipient Display Name Email romszed@hop.gov MD 2E982880-I4C3-0000-9847-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read we Deleted fake Opened woe Completed fake Security Normal Box type Intim Return notification %then opened fake Return notification "hen deleted fake Return notification %then completed fake Return notification hhen declined fake Return notification 'hen accepted false Archive Version 5.3 Internal ID 5D7B7D7C.NERDOMLNERADMI.I001367333.I.I 57BA.I@ISB6859I1PETDOMI.PETADMI.I00.I3 67333.1.85141F/03 Source received Class Public Account MI Location ID 1540843020946 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder lnst - Philadelphia II) 566859I2.PETDOMI.PETADMI.I001367333.1.8 514.b@B Name Ina - Philadelphia Type Normal System false Share Type NotShared Published 20IWII/4-2238.40 Page 9792 EFTA00042303 Audits Dade Action Auditor Note 2019.12-31193749 EST Created creArchive Agent_3-Scheduled Zero Day Trash 1.01-JobsarGINOpenNodeorrarchiva rash &Groomed Generated by Netgovem [as-Archive Agent }ScheduledZero Day L irjobstre.Gwoperasiodetn.urchivii go-nomad] 2020-05-1915J606 EDT Tag BOP01703.MXRADMI.MXR DOM I Responsive 2020-0519153636 EDT Tag BOP01703.MXRADMI.NIXRDOM I Responsive 2020.0519153234 EDT Tag BOP01703M)CRADMI.MXRDOM I Responsive 2020.0519143434 EDT Tag BOP01703.MXRADMI.MXRDOM I Fbgged 2020.0549 14:38:38 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged 2020.0519144136 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 9793 EFTA00042304 Mail Attachment Suicide Note.pdf Page 9794 EFTA00042305 CLAir WORDS oF Ri3firs x wzi ia-m• • PS tr.) = Kwow F Dame ustat, DV 11•?1 -L-Fe l- TO- 114 r_56,44-. -rmi Lunaml Luis oF si..tn„). tiFir-,Atv Ø4 B1Arie ..t../o - vol.), %LT ri sek.f.. roar... . A aT4w; 17 -n4 i 4_ Get Æ 40("11.,stio...),vb . . , ,_4.00r_ .CA e A 4- A _WI rvirvatV _7; me; 1 filial fry ritAirAY_Pyis 1-kAiil .t1 et.e 13iti/./ , Nits _Ws4I-cb rar./ Putifit rw---95 'luck i • es 141..~..:. oat- RAS getr14/) Sikh eii_M._ett --4-I rAW's. M._ Rserle drakini -Phi og. "NA. Aidi-..)31 7; cImmini) 411 aF Alo Ron LdWorm T) ,I43.pnei TG--Øi;,; ST:s A evein, .c.1.E.: car kyu .cl 13ol kriti_T _ . 1: 7.1431.-s ranoåfk ent NJ 4 oNi 4 voNynktr_ _ual_r. -fr-4 lib Nit' "ro, Sews ,Sci lom5 As ova suineb ar_catieststivf, yib kidf?li A hil"%oi Be -fliCirro IF OFT sut14--91-bCrys.so -TT ehib IN tiS PAIN S. *Bade- Forini 1)44stb-tA taltiai- - fri Ct.e,t..) arAke mire IF 0131— or Tvws Loop- 0- tar Jusi C i e "Dif -ditheatuX,Rff Coi, it.' Nediyoreek,—,AN`b --- ter k•-- wasiDe 7 71, neunotiAND Ask Gabe-(176,- r- ! AH - H UM WIL , ISAOGAJ, PT, e- -fli- Dir-Rehiff:- al Tifiliki/./ s, wl4 r ~to oF J•keksib oF Bet),4-ZoNe---TO-- Do G Peorier- A CiTng 3,år. geT7zzz—r usben. __-- kumit ezVErt CAC um 3tanit (et A een, se"' -ge. UØ -ra, &a,J(g- TA:a Qv) ,1 =94 Sonyy T -Ng C ft riu Lir e - vigQ,‘,1 14ejpeb he- 73 r oF L4.)ff. Tilt it_ wiirvi Mew Tab tetncigfr hir".... Be4-rd bØ touwr KeAvr13 Øy444,1? Md... EFTA00042306 Mail Attachment Photos.pdf Page 9796 EFTA00042307 FDC PHILADELPHIA Philadelphia, Pa. EVIDENCE PHOTOGRAPH (s) Type of Evidence: Location: Photograph (s) By: Date and Time: Inmate Photo Unit 3 North e(157 E. Stevens, Lieutenant 09-13-19 / 10:30:00 AM a This photo depicts inmate Jones, Nevin Reg. No. 51517-066 after he was found with a noose around his neck in cell 323 of Unit 3 North. EFTA00042308 FDC PHILADELPHIA Philadelphia, Pa. EVIDENCE PHOTOGRAPH (s) Type of Evidence: Location: Photograph (s) By: Date and Time: Scene of Incident Unit 3 North Cell 323 E. Stevens, Lieutenant 09-13-19 / 10:30:00 AM This photo depicts cell 323 of unit 3 North with a noose anchored to the locker and bed frame. Inmate Jones, Nevin Reg. No. 51517-066 was found with the locker noose around his neck and the bed noose around his feet. The inmate was discovered by Officer Colon. EFTA00042309 Fwd: Re MCC Medical Emergency From To Charisma Edgc, Gerard Travers, Date 2019/12/04 11:47 Subject: Fwd: Re MCC Medical Emergency Attachments: TEXT.htm, Marti Licon-Vitale Charisma and Gerard - Please review the attached and advise of his medical status and if/when these issues have been addressed. Thanks Regional Director Northeast Region 215-521-7310 > » Shmuel Spritzer <shmu569@aol.com> 12/4/201911:45 AM > » I am sorry to have to bring these issues to you in the last weeks of your leadership. But because there is no warden at MCC NY, and the following is an emergency we bring to your attention and you will know what to do. Michael Elansky 90791-054 is fighting for his life, and it seems to be neglected in a most terrible manner. He writes that he has complained to his unit counselor and to health. He has migraines for over two weeks, throwing up and diarrhea. All who see him, can see he is in distress. his hands and body shake with tremors and he feels he is becoming weaker every day. He has problems focusing because of all this, and no one seems to care. This is the same facility where staff was caught sleeping and forging the log, the night Epstein committed suicide. He needs to brace himself against the wall when he walks. It is an emergency matter and lets hope for the best, as it has already deteriorated to the extreme. Thank you. Rabbi Shmuel Spritzer 917 826 5699 Page 9799 EFTA00042310 Properties Property Value Message ID 5DIE79CE5.NERDOMENERADMI.101B67333.1.1 80104.1 Message Path snfiNlaillawA5DE79CE5.NEFtDOMENERADMI.100 .1367333.1.18004.1.am! From Display Name Email rau nd ibargee UUID 2F982080140-0000-9047-BF62C05FIE96 Reply To rormoodra bop.gov Text To Charisma Edge; Gerard Travers; • Mara Lican-Vitak Subject Fwd: Re MCC Medical Emergency Scheduled date 2019-12-04 114749 Creation date 2019-12-04 114749 Modified date 2019-12-26 I805:15 Delis e red date 2019-12-04 114749 Message sine 1267 Attachments size 8113 Total size 9391 Attachments 2 Attachment TF-XT.htm Name TEXT.hun Content ID 5DE79CE5.NERDOMI.NERADM1.200.2000039.1.5 9B5A.1()455DE79CE5.NERDOMENERADMI.1001 3673331.18004.1@1:7.NERDOMENERADMI.100 .0.1.0.1@l6 Is Inline (attic Type file Size 7778 Date 2019-12-01064750 CA e56c311:e47ba3a146tac530791107c66 Rash 253C3FF1097FF6C9FF26F5EA2AEAA6347EDAF3DE CEDBADB7D803BOFF3245E9FA6AE68244 Attachment Name Content ID 5DE79CE5.NERDOMI.NERADM1.200.2000039.1.5 9850.1©455DE79CES.NERDOMI.NERADMI.100.1 367333.1.18(04.1@i g.NERDOMLNERADM 1.100.0.1.0.1@I6 Is Inline false Type 1de Sire 335 Date 2019-12-04 064750 CA 6d41512d5111:6720838ftic06fc4eMc Hash 59588E1619E2213C87F911A0A863BIBF213582F0A DE2360D47D3655954BFDF9E160C5E084 Recipients 4 Recipient Charisma Edge Display Name Charrana Filgc Email cedgeto bop.gov UUID 835145E40-11C6-0000-83D6-FE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-12-04 114752 DounloadedByThirdParty 2019-12-04 114753 Opened 2019-12-04 1156.90 Recipient GerardTravers Display Name Gerard Travers Email gtraversgbop.gov QUID F821:19800-1288-0400-961F-8AF9FC164435 Distribution Type TO Recipient Type User Delis e red 2019.12-04114749 DonnloadedByThirdP • 2019-12-04 114750 Opened 2019-12-04 1152.37 Recipient Display Name Email jpetruccifirbop.gco. UUID 70608620-10E I-0000-947A-4AEAF7774805 Distribution Type TO Recipient Type User Page 9800 EFTA00042311 Delivered 2019.12-04114731 DossnloadedBvThirdParty 2019-12-04 119753 Opened 2019-12-04 17:1633 Recipient Mani Licon-Vitalc Display Name Mani Licon-Vitak Email mhcon@bcp.294 WAD 4A2ACC80-1010-0000-98AE-I5D55568C865 Distribution Type TO Recipient Type User Delivered 2019.12-04119732 DossnloadedByThirdParty 2019-12-04 119753 Opened 2019-12-04 133530 Expire 0 Delay de livery until 0 Delegated fake Archived fake Read true Deleted fake Opened mic Completed fake Security Normal Boa type Sent herrn Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined false Return notification sshen accepted fake Archive Version 5.3 Internal ID 5DE79CES.NERDOMLNERADMI.100.1367333.1.1 80D4.1@lINERDOMLNEFtADMLIC0.0.1.0.141 6 Source sent Class Public Account aDMI.NERDOMI Location ID 1540843020946 Class Name GW.MESSAGEMAIL Enclosing Folders 1 FoMe r Mai= ID 7.NERDOMLNERADM1.100.0.1.0.1@l6 Name Mai box Type Mailbox S,ste m true Share Type NoiSharcd Published 20IW12/26-23525 Page 9801 EFTA00042312 Audits Dade Action Auditor Note 2020-01-01 063 II:l3 EST Created creArchive Agent_3-Schcduled Zero Day . . Trash 1.O1-Jobs.en-GWOpenNode.errarchna_ g.ornctmail Generated by Netgovem [en-Archive Agent hcd - 3-Sc uled Zero Day rash I.cn-Jobs.cmGWOpenNode.en-archivin grnetmad] 2020.05-191530A5 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive Page 9802 EFTA00042313 Mail Attachment Page 9803 EFTA00042314 Regional Director 215-521-7310 ( Preferred Voice ) 215-521-7310 ( Work Voice ) 215-597-1893 ( Preferred Fax ) rormond@bop.gov ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Loatill. Name Family: Ormond First: • Middle: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ) rormond@bop.gov UID 2F982B80-14C3-0000-9647-BF62C05F1E96 Telephone Number 215-521-7310 Telephone Number 215-521-7310 Telephone Number 215-597-1893 Title ( Preferred Voice ) ( Work Voice ) ( Preferred Fax ) Regional Director Last Revision 2019111871755492 EFTA00042315 Re: Re MCC Medical Emergency From To Shmuel Spritzer Date 2019/12/04 11:48 Subject: Re: Re MCC Medical Emergency Attachments: TEXT.htin, Rabbi Spritzer - I have the Warden and Regional Health Services Administrator looking into his concerns at this time. J. Regional Director Northeast Region 215-521-7310 > » Shmuel Spritzer <shmu569@aol.com> 12/4/201911:45 AM > » I am sorry to have to bring these issues to you in the last weeks of your leadership. But because there is no warden at MCC NY, and the following is an emergency we bring to your attention and you will know what to do. Michael Elansky 90791-054 is fighting for his life, and it seems to be neglected in a most terrible manner. He writes that he has complained to his unit counselor and to health. He has migraines for over two weeks, throwing up and diarrhea. All who see him, can see he is in distress. his hands and body shake with tremors and he feels he is becoming weaker every day. He has problems focusing because of all this, and no one seems to care. This is the same facility where staff was caught sleeping and forging the log, the night Epstein committed suicide. He needs to brace himself against the wall when he walks. It is an emergency matter and lets hope for the best, as it has already deteriorated to the extreme. Thank you. Rabbi Shmuel Spritzer 917 826 5699 Page 9805 EFTA00042316 Properties Property Value Message ID 5DIENDOB.NERDOMI.NEFtADMI.100.1367333.1.1 8005.1 Message Path xmt AladboX5DE790043.NERDOMLNERADMI.100 .1367333.1.18005.3=1 From Display Name Email rcamonkir bop.gov UUID 2F982B80-140-0000-9B47-BF62C05FIE96 Reply To reemand(a bop.gov Text To Simnel Spritzer Subject Re: Re MCC Medical Emergency Scheduled date 2019-12-04 11:4827 Creation date 2019-12-04 11:4827 Modified date 2019.12-261805:15 Delivered date 2019-12-04 11:4827 Message size 1251 Attachments slit 8102 Total size 9364 Attachments 2 Attachment TEXT.hInt Name TEXT.him Content ID 5DE79DOB.NEFtDOMLNERADMI.200.2000039.1.5 9B67.1®455DE79DOB.NERDOMI.NEFtADM1.100.1 367333. I.180D5.1@1:7.NERDOM I.NERADM 1.100.0.1.0.1@16 Is Inline fake Type file Size 7767 Date 2019-12-0$ 06:4828 CA e5a552cf2d3817c3Oce4le6d6698cada Hash 920CA5B76D4DF97ACE72DD2CF3BDF296607AFF42 B3738C7B2F14D761D30A03A9961250EC Attachment Name Content ID 5DE79DOB.NERDOMLNERADMI.200.2030039.1.5 986&4455DE79DOB.N ERDOMI.NERADM1. WO. I 367333.1.18005.1@ 1! 7 ERDOM I.N ERADMI.100 .0.1.0.1@l6 Is Inline fake Type file SUE 335 Date 2019-12-04 064828 CA 6d41512d51166720838ftle06fc4eMe Hash 59588E1619E2213C87F91 IA0A863B I BF7.135B2F0A DE2360D47D3655954BFDF9E160C5E084 Recipients I Recipient Shmuel Spritzer Display Name Shmttel Spritzer Email shmu569@aoLcom Distribution Type TO Recipient Type User Delivered 2019-12-04 115322 Transferred 2019-12-04114829 Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted fake Opened true Completed fake Security Nomtal Box type Sent Item Return notification Idle n opened fake Return notification "hen deleted fake Return notification sshen completed false Return notification hhe n declined fake Return notification %%hen accepted fake Archive Version 5.3 Page 9806 EFTA00042317 Internal ID 5DE79DOO.NERDOMLNERADM1100.1367333.1.1 80135.1@b7.NERDOMLNERADMI.100.0.1.0.1®1 6 Source sent Class Public Account Location ID MI 1590843020946 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NERDOM LNERADMI. 100.0.1.0. 194116 Name Matta Thu, Mailbox System titre Share Thy NotSharcd Published 2019/1226-23525 Page 9807 EFTA00042318 Audits Dade Action Auditor Note 2020.01-01 063 BM EST Created creArchive Agent_3-Scheduled Zero Day . . Trash I.cm.lobs.en-GWOpenNode.crrarchna_ g.ornctma il Generated by Netgovem [at-Archive Agent hcd - 3-Sc uled Zero Day rash 1.cn-Jobs.cmGWOpenNode.en-archivin grnetmail 2020.05-19153005 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 9808 EFTA00042319 Mail Attachment Page 9809 EFTA00042320 Regional Director 215-521-7310 ( Preferred Voice ) 215-521-7310 ( Work Voice ) 215-597-1893 ( Preferred Fax ) rormond@bop.gov ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Loatill. Name Family: Ormond First: • Middle: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ) rormond@bop.gov UID 2F982B80-14C3-0000-9647-BF62C05F1E96 Telephone Number 215-521-7310 Telephone Number 215-521-7310 Telephone Number 215-597-1893 Title ( Preferred Voice ) ( Work Voice ) ( Preferred Fax ) Regional Director Last Revision 2019111871755492 EFTA00042321 Noteworthy News Clips 9-4-2019 From Susan Allison Bradley, Gross, Darrin Harmon, David Shinn, Gene Beasley, Huil To Hurwitz, Jeffe Keller, Wills, Kenneth Hyle, Michael Carvajal. Nicole English, Patrick'. O'Connor, Shaina Vanck Date 2019/09/04 09:18 Subject: Noteworthy News Clips 9-4-2019 Attachments: TEXT.htm Inmate suicides like Jeffrey Epstein's are increasing — and predictable, senator says The Washington Post https://www,washi ngtonpostrom/national/inmate-suirides-like-jeffrey-epsteins-are-increasing--and￾predictable-senator-says/2019/08/30/e9169afe-cb5_5-11e9-alfe-ca46e8d573c0 story html. Federal inmates were killing themselves at escalating rates when the Trump administration slashed 5,156 officers and staff positions through a hiring freeze and budget cuts — a downsizing of 14 percent. The suicide rate continued to rise as staffing vacancies increased and permanent cuts were made in 2018, with more than two dozen inmates taking their lives as prison staff and leaders failed to curb the growing problem. R. Kelly moved to general population of federal jail in Chicago, feds say. 'I'm so popular here, it's like yeah man' Chicago Tribune z4kpqwj22ngrjgzmkaubb3rupg-story.html After weeks of griping about the circumstances of his incarceration, disgraced R & B singer R. Kelly has been moved to the general population of the federal jail in Chicago while he awaits trial on sexual abuse-related charges, prosecutors said Tuesday. Democrats in Florida Delegation Want DOJ to Expand Investigation of Jeffrey Epstein Death, Plea Deal Florida Daily https://www.floridadaily.corn/democrats-in-florida-delegation-want-doj-to-expand-investigation-of-jeffrey￾At the end of last week, four Democrats representing South Florida in the U.S. House wrote U.S. Attorney General William Barr calling on the U.S. Justice Department to expand its efforts examining Jeffrey Epstein's suicide and a plea deal he made back in 2008. Next Arena for Criminal Justice Reform: A Roof Over Their Heads The New York Times https://www.nytimes.com/2019/09/03/us/politics/criminal-justice-reform-housing.html When Thad Tatum was released from a Louisiana prison after serving 28 years for armed robbery and the attempted murder of a police officer, he found his trials were far from over. 'An uphill battle': Harvard students urge school to pull investments that support prisons NBC News https://www.nbcnews.cominews/us-news/uphill-battle-harvard-students-urge-school-pull-investments￾support-prisons-n1038686 Page 9811 EFTA00042322 The rare opportunity to confront Harvard University's president presented itself last Valentine's Day, and a group of five students pounced on the chance. During an open office hour with President Lawrence S. Bacow, the students asked him: How much of Harvard's almost $40 billion endowment is invested in companies that profit from the mass incarceration of Americans? And would he commit to withdrawing the school's investment funds from prisons and related companies? Aging in prison, but not losing hope USA Today- OPINION https://www.usatoday.com/in-depth/opinion/lifersa019/09/03/aging-in-prison-letters-from-lifers￾policing-the-usa/3407369002/ In 1988, I was incarcerated in a federal prison in Pennsylvania. I had committed a nonviolent drug offense. At the age of 41, I was sentenced to life, and was eventually moved to New York's Federal Correctional Institution at Otisville. After serving more than 20 years, in November 2013, I was given a glimmer of hope. At the age of 67, as an aging inmate, I had petitioned the Department of Justice for early release, and it looked like I was going to get my wish. The Bureau of Prisons (BOP) inmate locator site reflected a change in my release date, from "life" to April 11, 2019. Page 9812 EFTA00042323 Properties Property Value Message ID 5D611155.BOPMSCO.PO4.100.1316B72.1.4AEF4 .1 Message Path mill CabinetkIPPA/5D6F8155.BOPMSCO.PO4.10 0.1316872.1.4AEF4.I.xml From Susan Alkum Display Name Susan Allison Email SAllson@boggov UUID 73785700.16FD-0000•BF9C-000883202C73 Reply To SAlkson(tikop.gov Text Susan Abram To Bradley, iross: Daum H • David Shin; Gene Beasley; Jeffery Keller. t ithKe vle: • Michael Carvajak Nicole Engish: Patrick'. O'Connor: Shaina Vanek Subject Noteworthy News CIO; 9-4-2019 Scheduled date 2019-09-0409:18:13 Citation date 2019-09-04099&13 Modified date 2019-09-04 10201)6 Delivered date 2019-09-0409:18:14 Message size 3568 Attachments size 5545 Total size 9124 Attachments I Attachment TEXT.htm Nance TF—XT.Ium Content ID 5D6F8155.BOPMSCO.PO4.200.20000CB.1.233190.1(045D6F8155.BOPMSCO.PO4.100.1316B72. 1.4AEF4.1@1:55B6ODD9.BOPMSCO.PO4.100.131 6B72.1.4A.1®13 Is Inline fake Type file Site 5545 Date 2019-09-04 05:18:16 CA •:1033115aeda20b4f4b1;068811,69d1557 Hash 791A7E7A13B39972DBD580D3BC9DOEFC8DIOICCE EE98FFD651E1AE04AF4F56F3EB6PD807 Recipients 16 Recipient BradleyVOSS Display Name Bradley. Gross Email BGrossi@bqxgov UUID FOSTC101-1656-0000-8495-000083219F58 Distribution Type TO Recipient Type User Recipient Darrel Harmon Display Name Danii Harncn Email cljbannon@bop.gov UUID CC5I5C90A2CF.0000•BDF1.457F7FF4607B Distribution Type TO Recipient Type User Recipient David Shim Display Name Devil Shim Entail dshirn@bop.gov MD 813175C0-123C-0000-B260-6931.39) 1914 Distribution "Ey pr TO Recipient Type User Recipient Gene Beasley Display Name Gene Beasley Email gbeasleygtopgov UUID B5927150-I653-0000-9294-751C62334A6C Distribution Type TO Recipient Type User Recipient Display Name Email I II lam amsboggot WAD B922A560-1581-0000-B66C-FACF6A00A51C Distribution Type TO Recipient Type User Recipient Jeffery Kekr Display Name Jeffery Keler Email ficeier@b9P-89v UUID CD0296F0-044A-0000.893A-39A2F22875A3 Page 9813 EFTA00042324 Distribution Type TO Recipient Type User Recipient Display Name Email jkruegergbop.gov UUID C9BD4C60-050D-0000-5363-DC6656I970DB Distribution Type TO Recipient Ty-pe User Recipient Wills Display Name Wills Email JWils4backgov VIVID 79482E0 I -157F-000043FB5-00:101B202C73 Distribution Type TO Recipient Type User Recipient Kenneth Hyk Display Name Kenneth Hyk Email KHYlegbelnuv UUID 4FASEECO-0358-0C00-83F5-C300BOOFA00 Distribution Type TO Recipient Type User Recipient Display Name Email kgriffith@bcp.gov UUID 70,18.1C8I - I Fil2-0000-8528-0000832 I 9F45 Distribution Type TO Recipient Type User Recipient Michael Catvajsl Display Name Michael Carvajal Email mcanajalg bop.gov UUID 695E8300-02C5-0003-95CF-8590/3232EF87 Distribution Type TO Recipient Type User Recipient Nicole English Display Name Nicole Engish Email neenglahtibornov UUID 6A70A5D0-05EF-0000-A5A4-F50F8FD3CO3A Distribution Type TO Recipient 'fype User Recipient Patrick . O'Camor Display Name Patrick O'Connor Email UUID 3494D6CO-II52-0000.B502-02B05D137IF3 Distribution Type TO Recipient Type User Recipient Display Name Email ronnond@bop.gov LIVID 2F982880- I4C3-0000-9B47-BF62C05FIE96 Distribution Tspe TO Recipient Type User Recipient Display Name Email sdthompsokObep.gov UUID F55D4040-146D-00C0-94D5-00008324673C Distribution Type TO Recipient Type Uscr Recipient Shairta Vanek Display Name Skala Vanek Email svanek@,bop.gov UUID 8H49E50 I -2I Al3-0000-B5CD-000000C0/300 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Page 9814 EFTA00042325 Deleted fake Opened We Completed fake Security Normal Box twe Intros Return notification when opened false Return notification alien deleted fake Return notification alien completed fake Return notification %%hen declined false Return notification alien accepted false Archive Version 5.3 Internal ID 5D6F8155.80PMSCO.PO4.100.1316B72.1.4AEF4.1@l55B6ODD9.BOPMSCO.PO4.100.1316B72.1. 4A.I@l3 Source received Class Public Account MSCO Location ID 1540843449744 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder IPPA ID 55B60DD9.BOPMSCO.PO4.100.1316B72.1.4A.1® 13 Name IPPA Type Normal System false Share Type NotShared Page 9815 EFTA00042326 Audits Date Action Auditor Note 2019-09.14003329 EDT Created en-Archive Agent_I-Daly Archive8 job.en.jcbs.oravopenNode.cn.arcka„_,Agent_ ietmai na'Jobtn-Jobs.en-GWOpenNoie.en—archivinpro Generated by Netrre8 Inc. [crrArchive 1 -Daily Archive8 —nettnail] 2020-05-19 153421 EDT Tag 13O1'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag 80801700.NOCRADNI 1.MXRDOM I Flagged Page 9816 EFTA00042327 FW: UPDATE: Media Inquiry - due today - NY Daily News - re: From Lee Plourde To Charisma Edge.= Marti Licon-Vitale Date 2019/12/06 18:24 Subject: FW: UPDATE: Media inquiry - dux today - NY Daily News - re: Attachments: TEXT.htm San from my Wrenn Simmons Galaxy smoriphonc — Original message -- From: "Justin B. Long" <jblong@bop.gov> Date: 12/6/19 6:19 PM (GMT-05:00) To: Lee Plourde <Iplourdetelsop.gov> Subject: RE: UPDATE: Media inquiry - due today • NY Daily News re: >>> "Justin B. Long" 12/06/2019 18:19>>> Thanks Lee! I revised slightly and sent to my boss who'll fmalbe with AD Thompson tonight hopefully Public Information Office Federal Bureau of Prisons >>> Lee Plourde <Iplourdegbop.gov> 12/6/2019 5:45 PM >» Justin, Sony this is the best that I can do on the fly from my phone. I hope this helps. If you should need anything else please feel free to contact me. Thanks again. Lee Sent from my Verizon. Samsung Galaxy smanphone — Original message — From: "Justin B. Long" <jblonabop.gov> Date: 12/6/19 3:34 PM (GMT-05:00) To: Lee Plourde <Iplourde@bop.gov> Cc: Michael Carroll <mwearroll@bop.jmv> Subject: UPDATE: Media inquiry - duc today - NY Daily News - re: conditions at MCC NY post-Epstein Lee, Here is an updated version for the moment Reporter Stephen - NY DAILY NEWS Questions & Proposed Responses: Hello. I'm working on a story about morale at MCC in Manhattan in the wake of charges against and I've spoken to an AFG The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because (1) Has any money been allocated for improving MCC as a facility since Epstein's death? RESPONSE: Yes. examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have alre MCC New York has spent approximately 2.6 million in infrastructure repairs since March 2019 and continues to make appropriate enhancements and re! (2) Has there been a hiring surge since Epstein's suicide? RESPONSE: 21 staff have been hired since inmate Epstein's death. (I may need to confirm with Central Offwe's FIRM) (3) Any changes in BOP policies following Epstein's suicide? R PSIMINCP • I am will ant meam info in ciinnIrmont Mir Them. haw. Mann minim,. nennliiw 'henna imnIrmemtnel iincLw a "Marl, in hiwirc" annmarh in Page 9817 EFTA00042328 (4) Is it correct that Noel and were responsible for roughly 50 to 70 inmates the night of the suicide? RESPONSE: The BOP does not comment on matters related to investigations or pending litigation. (5) What is the attrition rate for BOP correctional officers? What's the average length of time a person stays in the job? (NYC-area would be best if it's a RESPONSE: Lee is checking to see if HRM can answer this; if not, then we could say the following: Some staff have been working at MCC Ncw York (6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What's the message to overworked, disgruntled RESPONSE: MCC New York Executive staff have been transparent with staff pertaining to staffing levels and its progress on hiring. Management has v Public Information Office ral B a of Prisons Page 9818 EFTA00042329 hermits Per i,. Vie MosaicID IDEACCOLNYNIDOPAI NVII4ADMI ICO IDDI6D I I 36IE.I Monte Path unDlatteCSDERICE&NYNIDOMI WYMADMI ICO.COONY I Ofilf. I cod Mom Us Plea* DIspki Natat Let Pkodc Emil bbetletchimmt L CID Si/TIODOISCHOOOM/DOX00300400 Reply T. Dbokie tips. UM Lys Moot To Mtn L4w.fl Mono Loans* Smiled ItW urthut )4661. nisi • At We, - NY DON Nom -n'. Scheckedthie 3It94240I124DI Cleols• dot 1),942•0611.2001 Midlitd dile MISCI•10 lOOSI Dillon. tImic DIALCIS6 DIAS Meo.Ma 5410 Analeitiliti Mn MOM Tad Ott ISO Aerlms•ti I Asarkmmi Dal Dm *ow Maim Cam ID IDEA9CMNYLIDOMTNYMADMI.30t3000LI A RICO II04IMICAOCE6NYIIMIOMI NYMADM I IGO I TOIMD 1116E lit I 7NYLIDOMI NYMADMI ICO III O. IMI6 It Dim Wm Inc tic Mac ICOM (A MitOODAMOLD.D0120(16694 Math tilINA•6•LIMAABEIACOOIDIDIDI950ALIMMID**X11/10009MaCCDO.ItIONIAC litiplemt K. m (lever IN Yam Oman tot Fell 04 00DPID• (tin MIIIMADII01-00(043106•Ftt&ATIOPTIO DIshibtotim TO Ik elliiit TM IA. lieDliiit I awry Nom i Dad itrInccottopmt MID 010100200ELOWNIA4AFAIT/1000 Dlorlicalos Ttpe TO ladies Tyr One Re m Mom Lx0LVDtk 060by Sae Mn Loa. Vick EMS mIccoalpp0 LIVID CAZACCSIOI000000NAL•IIDSM600.16 Dlorlitaln bpi 10 RITIMem Ifs (Aar Elfin 0 DOD tawny tali 0 IMMIDMIC DM. Artily/A DM Rod rue Wool filo t ail Vic Cc Ha Mk SWOOP( Nom& Scot , Item Rain totikatkettbe• DS DSc Ron imillititMli 1000 *MIS Die Kenn isIllkadmodwit compItkil filit Kan liedkaillasbnatellood rat Rita seitioliiinlits .sewed NW .inign Viola 54 Imental ID 50LA9CIANYMODMI NYMADMI. IIIIINDI6D.I.I 36E.Ifost1NYLIDOMINYMADMI MAIO Nil 6 Sawn toceal Clms Pet Maim, Canna IttMetr BOPC004 ISTADMI ID1DOMI Lavabo ID 1540.13.0516 Cr. Name 6W hffyYstir MAIL Facleilmi Cairn I Paler M•ibox ID 7 NVIAXIM I NYILADMI IWO IA lit 16 Na /beat TM Malta !Mem ow Sea WIti Waved Page 9819 EFTA00042330 Alias Daft ARS. Avast 31204I49 It4....”1,ST (Wald .>t-Arelaw Agin_ l -OAT Anisel kibarkb"" -CAVeralCakinann°\1,1Tarkinat-TTMOprallodemt-eitimno veld riuniati by Tiegrfl. ta-AgrlaW I IDab Arclew I .Tr I :coasta 11345: LITT Vlowd popping TATTADMI NillTJTOM I Vaed b., ElOPOICIT NIMADMI.IstltDOM I )3:046.19 133(tte Tin lag OTTPOITIXT TTIMLADMITTOTROOTAI IttipTroat )11046.19 1536363 DT Tag INIPOITOT 10.11ADM I ALUDOMI iltapastiv :T110.4619 153531 EDT Tag BOOTOMT MMTATIM I NOTRITOM I Itapashe NTUTT-19 153421 EDT Tag ROPOITOT MMTATIM I MXRIX)M1 ITaTTTTTITin Iii20.-10 14310/11- Of Tag ROPOIXO NINRAINd I NIXRITOM I Fbwd TIITTATT-119 TOT II9 f DT lag 110•01X0 MXRADM I P•OCROOM I Fbitral :WOO. le 14-41$6 EDT lag B010170,1MXRADMI.A01110/41 Flamed ]p1OQ.N IfoTOITO EDT Tag perm, Notnami NCILIXIM I Iltapanne Page 9820 EFTA00042331 Re: Fwd: TDY Costs for MCC New York From To Lonely! Bums Date 2019/08/30 11:52 Subject: Re: Fwd: TIDY Costs for MCC New York Attachments: TEXT.htm Thanks. Yes, the TDY is related to them putting new procedures and policies in place to improve local processes related to the incident. The TDY staff are training local staff or are providing coverage/assistance while NYM staff put new procedures in place. Thanks in advance. Sent from my Verizon, Samsung Galaxy smartphone Original message From: Loneryl Burns <LBurns@bop.gov> Date: 8/30/19 11:32 AM (GMT-05:00) To: Bradley I Gross <BGross@bop.gov>, Subject: Re: Fwd: TDY Costs for MCC New York >> > "Loneryl Burns" 08/30/201911:32 >>> Hello <rormond@bop.gov> Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance throughout the duration of the incident along with chiller and repair costs. The Regional staff could not provide justification for additional expenses directly related to the Epstein incident. The only explanation provided was due to staff shortage, MCC NY was bringing in staff for staff assist. I explained to the Regional Comptroller that Bureau institutions are suffering from staff shortages nationwide and any expenses associated with those shortages are being absorbed at those locations or Regions. We did however provide utilization of the project code for the travel expenses of the after action team. I've advised all the Regional Comptrollers, due to priority spending directed by DO1, such as FSA spending, we would re-evaluate our budget status during the first week of September to see if any additional funding can be provided. We will certainly help if we can. Please let me know if you have any additional questions. Thanks, Loneryl > » 8/28/2019 10:08 AM > » Brad - See below. Is the special project not covering the TDY cost for MCC NYM? Was the TDY cost during the MDC BRO incident covered by the special project? Thanks in advance. 1. Regional Director Northeast Region 215-521-7310 Page 9821 EFTA00042332 > » Kevin Kim 8/26/2019 2:34 PM > » The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY Expenses to the project 87F, Eptein Death at the national level. It was explained to us that the project was established for regional tracking purposes only and we at the regional level will have to absorb all TDY costs related to MCC New York. So far, approximately 60 staff from various institutions for various dates as early as 8/18 through 9/28 are scheduled for TDY to New York. The estimated costs for TDY expenses will be approximately $500.000. Please let me know if you have any questions. Thanks. Kevin Page 9822 EFTA00042333 Properties Property Value Message ID 5D690DEE.NERDOMLNERADM1.100.1367333. I. I 4FEC.1 Message Path am! Alaibad5D690DEENERDOMINERADM MOO .B67333.1, I4FEC.I.xml From Display Name Entail moron/Pa bap.gov UUID 2F982B80440-0000-9B47-BF62C05FIE96 Reply To rormoridra bop.gov Text To Loneryl BUMS Subject Re: Fwd: WY Costs for MCC New York Scheduled date 2019-08-30 II:5207 Creation date 20I9-08-30115207 Modified date 201949-12 20:33A6 Delivered date 201908-30 1152:14 Message size 2747 Attachments sire 3761 Total size 6519 Attachments I Attachment TEXT.htm Name TEXT.him Content ID 5D690DEE.NERDOMLNERADM1.200.200C039.1.5 2596.1€055D690DEE.NERDOMLNERADMI.100.1 367333.1.14FEC.1®12.NERDOMLNERADM1.100 .0.1.0.1@l6 Is Inline fake 'type file Size 3761 cddla7blb7c2cf427577793c30c5c363 Hash ODB4AC9B477F568D5AlB554C920I80355AB039FD DORIB4CD43395A97761F26E74BBED57 Recipients I Recipient Loneryl Burns Display Name Lomeryl Buns Email LBums@hop.gov (TM B2E8DF8I -I B I I.0000.9EF2-000083219F4E Distribution Type TO Recipient Type User Delivered 2019-08-30 115216 DonnloadedByThirdParty 2019-08.30115216 Opened 2019-08-30 1156:49 Replied 2019-09-11 155523 Expire 0 Delay delivery until 0 Delegated false Archived fake Read tnic Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification ashen opened false Return notification ashen deleted fake Return notification when Completed fake Return notification ashen declined fake Return notification %%hen accepted false Archive Version 5.3 Internal ID 5D690DEE.NERDOM LNERADMI.100.13673331. I 4FEC.1@1:7.NERDOMLNERADMI.100.0.1.0.141 6 Source sent Class Public Account ill 0 i • QBOP05103.NERADMI.NERDOMI Location ID 1540843691206 Class Name GW.ME.SSAGEMAIL Enclosing Folders 1 Folder Mailbox Page 9823 EFTA00042334 ID 7.NERDOMLNERADMI.I00.0.1.01@l6 Name Maibox Type Mai= System tmc Share Type NotShared Published 201W9/13433:15 Page 9824 EFTA00042335 Audits Dale Action Auditor Note 2019-114M 202134 EST Created crw=Archive Agent_2-Zero Day Archive ken-Jobs.en-GWOpenNode.en-archic ilgasictmail Generated by Nelgowm len-Archive Agent 2-Zero Day Archh7el.en-Jobs.cnaGWOperiNedeacn-archn iigo-netinail 2020-05-19153006 EDT Tag 8OP01703.MXRADMI.MXRDOMI Responsive 2020-05-191530:41 EDT Tag BOPOI703.M3CRADMI.MXRDOMI Responsive 2020-05-19 14/4136 EDT Tag BOPOI703.NOCRADMI.MXRDOMI Flagged 2020-05-19 14:34:34 EDT Tag BOPOI703.M3CRADMI.M3CRDOMI Fitgged Page 9825 EFTA00042336 RE: Tartaglkione and MCC From Bruce Barket To JohnsonAida Leisenring, Jason SwergoldMaurene Convey, Stephanie Scannell Date 2019/08/27 14:50 Subject: RE: Tartaglkione and MCC Attachments: TEXT.htm, MitTic.822 Well, the sooner the better. This week? Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketenstein.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: Stephanie Scannell [mailto:sscannell@bop.gov] Sent: Tuesday, August 27, 2019 2:49 PM To: Bruce Barket; Ja n Swer old Cc: Aida Leisenring; • Subject: RE: Tartaglkione and MCC Hi Bruce, Let me talk to Exec staff and see what we can arrange. What sort of deadline are you looking at? Thanks, Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-7665 >>> Bruce Barket <bbarket barketepstein.com> 8/27/2019 2:47 PM >>> I guess later in the week makes sense. Let me know what date and time works best. Page 9826 EFTA00042337 Stephanie, Can we arrange a visit for Nick with his parents? For reasons that I explain, we are at a crucial stage and it really is necessary for his Nick to speak privately with his parents. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barkeleusteinsom 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: Stephanie Scannell [rnailto:sscannellebop.gov] Sent: Tuesday, August 27, 2019 2:34 PM To: Bruce Barket; Jason Swe old Cc: Aida Leisenring; • Subject: Re: Tartaglkione and MCC Hello all, be back in the office until Thursday. I'm around today, but tomorrow is my 40th birthday so I'm leaving the office by 4:30 PM. Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-7665 >> > "Swergold, Jason (USANYS)" < > 8/27/2019 2:28 PM >>> Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week. Jason M. Swergold Assistant U.S. Attorney 212-637-1023 On Aug 26, 2019, at 18:02, Bruce Barket <bharketPharketepstein com> wrote: Page 9827 EFTA00042338 That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barketipstein tom On Aug 26, 2019, at 5:25 PM, Swergold, Jason (USANYS) < wrote: Maurene and I are available on Wednesday at 2:30 if that works. Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Bruce Barket <bbarket(thbarketepstein.com> Sent: Monday, August 26, 2019 3:06 PM To: ) < >; Swergold, Jason (USANYS) <al0iohnson(abop.gov> I ) <a10iohnsonl@boo.gov>; 'Stephanie Scannell' <sscannellPboo gov> Cc: Aida Leisenring <aleisenring@barketeostein.com> Subject: Tartaglkione and MCC In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketeostein.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 Page 9828 EFTA00042339 Properties Property Value MessagelD 5D654325.NYMDOMI.NYMADM1.100.B73875.1.7 B4BC.1 Message Path xmVMailbox/5D654325.NYMDOMLNYMADMI.100.1373875.1.7B4BC.I.Enl From Bruce Barket Display Name Bruce Barket Email bbarlecttibadictepstchscom Reply To bbarIceigbarIcetepsteittcom Test Bruce Barket To Jason Swergold Stephanie Scannell Cc Subject Aida Lchenring RE: Tartagldone and MCC Scheduled date 2019-08-27 14:49-59 Citation date 2019-08-27 14:4959 Modified date 2019-08-27 l5:0028 Delivered date 2019-08-27 1450:14 Message size 5384 Attachments slat 60542 Total size 65937 Attachments 2 Attachment TF-XT.htm Name TEXT.htm Content ID 5D654325.NYMDOMI.NYMADMI.200.20000M.I.E 1544.1€053D654325.NYMDOMI.NYMADMI.100.I 373875.1.7B4BC.1®1:7.NYMDOMI.NYMADMI.100.0.1.0.l@l6 Is Inline False 'Ewe file Size 20146 cf8890c5a7bd696cale84c68dOcac897 Hash F73914FCFF40CB3A281FOBE677A80AA9F20EBA48 D1009PC2ACCCBIE52D7408B18304A93E Attachment Mine.822 Name Mine.822 Content ID 5D654325.NYMDOMLNYMADM1.200.20000I4.1.E 1545.10$53D654325.NYMDOMI.NYMADM1.100.I 373875.1.7B4BC.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l6 Is Inline false Type file Slit 40396 CA c015c34c950e1336a2667640a6c724d Hash D577458D33943EC8835D64846CE4B595EE71447F E306EAA I E65A28A43E129055A4716BC4 Recipients 5 Recipient Display Name Email a 10jahnsokajbcp.gov UUID 2750CADO-09CA-0000-A8SI-IACF3lEA7575 Distribution Type CC Recipient Type User Recipient Aida Lehenring Display Name Aida Lei enring Enuil akisenringOibarketertden.com Distribution Type CC Recipient Type User Recipient lasce Swergold Display Name Jason Swcr old Email UUID AB29498S-IBAA-001X/-1360A.A812D3E99ED4 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 79BA4F81.399A-00®B60A-EIB4SEDIFB51 Distribution Type CC Recipient 'Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannelka bop.gov Page 9829 EFTA00042340 (AID I5A65EI00C33-0000a3E7-68A6064I5CAD 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 Normal Box type Inbox Return notification "hen opened rube Return notification "hen deleted fake Return notification "hen completed fake Return notification "hen declined fake Return notification "hen accepted fake Archhe Version 5.3 Internal II) 5D654325.NYMDOMLNYMADMI.I0013731375.L7B4BC.1(§la.NYMDOMLNYMADMI.100.01.0.141II 6 Source received Class Public Account NYMADMI.NYMDOMI Location II) 1540842683886 Class Name (iW.MES.SAGEMAIL Enclosing Volans I Folder Maibox ID 7.NYMDOMINYMADMI.I00.0.1.0.1@l6 Name Maibox Type Mailbox System tare Share Type NotSharcd Page 9830 EFTA00042341 Audits Date Action Auditor Note 2019-09-06 203938 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lcbs.cn-GWOpenNodern-arc ietmai k"- ' ^Agent- '- Jobrn-Jobs.en-GWOpenNozietn-archivinga Gerrrated by Netrre3 Inc. [cn=Archive I -Daily Archive3 -netrnail] 202(-05-19153006 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-1914:4136 EDT Tag B0P01703.NOCRADNI 1.MXRDOM I Flagged Page 9831 EFTA00042342 Mail Attachment Mime.822 Page 9832 EFTA00042343 From: Bruce Barket <bbarket@barketepstein.com> To: 'Stephanie Scannell' <sscannell@bop.gov>, Jason w r old > Cc: Aida Leisenrin <aleisenring@barketepstein.com>, Subject: RE: Tarlaglkione and MCC Sent: Tue, 27 Aug 2019 18:49:59 +0000 Well, the sooner the better. This week? Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P) (516) 745 1245 [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: Stephanie Scannell [mailto:sscannell@bop.gov] Sent: Tuesday, August 27, 2019 2:49 PM To: Bruce Barket; Jason Swer old Cc: Aida Leisenring; Subject: RE: Tartaglkione and MCC Hi Bruce, Let me talk to Exec staff and see what we can arrange. What sort of deadline are you looking at? Thanks, Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-7665 >> > Bruce Barket <bbarket@barketepstein.com> 8/27/2019 2:47 PM >>> > I guess later in the week makes sense. Let me know what date and time works best. Stephanie, Can we arrange a visit for Nick with his parents? For reasons that I explain, we are at a crucial stage and it really is necessary for his Nick to speak privately with his parents. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 (PI (516) 745 1245 [F] www.barketepstein.com EFTA00042344 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: Stephanie Scannell [mailto:sscannell@bop.aov] Sent: Tuesday, August 27, 2019 2:34 PM To: Bruce Barket; Jason Swergold Cc: Aida Leisenring; Subject: Re: Tartaglkione and MCC Hello all, be back in the office until Thursday. I'm around today, but tomorrow is my 40th birthday so I'm leaving the office by 4:30 PM. Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-7665 >> > "Swergold, Jason (USANYS)" < > 8/27/2019 2:28 PM >> > Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week. Jason M. Swergold Assistant U.S. Attorney 212-637-1023 On Aug 26, 2019, at 18:02, Bruce Barket <bbarket@barketepstein.com> wrote: That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Aug 26, 2019, at 5:25 PM, Swergold, Jason (USANYS) < Maurene and I are available on Wednesday at 2:30 if that works. Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Bruce Barket <bbarket@barketepstein.com> August 26, 2019 3:06 PM > wrote: >; Swergold, Jason (USANYS) < >; > (al0iohnson@bop.gov) <al0lohnson@bop.gov>; 'Stephanie Scannell' <sscannell@bop.gov> Cc: Aida Leisenring <aleisenring@barketepstein.com> Subject: Tartaglkione and MCC EFTA00042345 In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [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 EFTA00042346 Re: update on social visit? From Bruce Barket To JohnsonJoy AassiddaaStephanie Scannell Date 2019/08/30 11:03 Subject: Re: update on social visit? Attachments: TEXT.htm, Mime.822 Thank you. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country mad Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket EnIcinsom On Aug 30, 2019, at 11:00 AM, <al0johnson@bop.gov> wrote: Hi Bruce, I will bring it back up to MCC administrators and get back to you. We should be able to accommodate it, but it would have to be on the normal SHU visiting day. I will get back to you as soon as I can. Thanks, >>> Bruce Barket <bbarket@barketepstein.com> 8/29/2019 5:15 PM >>> I am sorry, but that wona€'"t be sufficient. We had a conversation with and Jason a few weeks back and they told us that, in light of the particular needs for preparation for a capital case, MCC would permit periodic social visits as needed. I did not raise this issue with the court because of what we were told. Perhaps I misunderstood. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [PI (516) 745 1245 [F] www.barketepstein.corn 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 Page 9836 EFTA00042347 From: Stephanie Scannell [mailto:sscannelkabop.gov] Sent: Thursday, August 29, 2019 3:03 PM To: Bruce Barket Cc: ; Joy Aassiddaa Subject: RE: update on social visit? Hi Bruce, After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise and and I will take the issue back to our administrators. Thank you, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 t 646-836-7665 > » Stephanie Scannell 8/28/2019 4:23 PM > > > Hi Bruce, Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the "critical stage" in the case? I want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation agreement is on the table, etc.) might help our Exec staff evaluate the request. Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f. 646-836-7665 Qn Inn Q.Annet. ..1,1",dentribk,rtentnne+ninnnnn.. Q/19 nni a 2•Afl DRA Page 9837 EFTA00042348 IJOI NCIAWIJOI IJ/ LAJ/ LI., I J J.••I'lf I IVI Is there any update on a visit with his parents this week? Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [PI (516) 745 1245 IF) 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: Stephanie Scannell [mailto:sscannelkabop.gov] Sent: Wednesday, August 28, 2019 8:31 AM To: Bruce Barket Cc: Joy Aassiddaa Subject: Re: meeting with Tartaglione No problem - I'll pull him down before the count. Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-7665 >>> Bruce Barket <bbarket@barketepsteincom> 8/28/2019 8:28 AM >>> I know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 IF] www.barketeostein.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 ne.tifinni thn• nen. nanninnA •kie trnnennit•nl in nern•• •-••••• rensietni elieenrain-s•itm elie•rikti•inn Page 9838 EFTA00042349 leutoncu wet neu II0VC ICUCIVCLI calla LICIIIiIIIIIIICI III CI I WI, any fenny, liliie lllll ICILISJII, 0.114%1Ilat,ILIVII 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 Page 9839 EFTA00042350 Properties Property Value Message ID 5D690272.NYMDOMI.NYMADM1.100.B73875.1.7 B76A.1 Message Path xmliMaixed5D690272.NYMDOMI.NYMADMI.100.1373875.1.7B76A.I.xml From Bryce Barbet Display Name Bruce Barket Email bbadect®barketepsteitcan Reply To bbarkeigbarIcetepstein.com Text Bruce Barbet To Cc Joy Aassiddaa; Stephanie Scamel Subject Re: update on social visit? Scheduled date 2019-08-30 1102:18 Creation date 2019-08-301102:18 Modified date 2019-08-30 1103/40 Delis e red date 2019-08-30 1103:15 Message sire 5224 Attachments size 50098 Total size 55333 Attachments 2 Attachment TEXT.linn Name TEX'T.hbn Content ID 5D690272.NYMDOMI.NYNIADMI.200.2000000.1.B 814E.1®45:5D690272.NYMDONILNYMADMI.100.1 373875.1.7B76A. 1@1:7.NYMDONII.N Y NIA DMI.100 .0.1.0.1®16 Is Inline false 'type file Size PAD 14e90e7e5a2afle4b2e23814760e88a4 Hash 43EDA35E18381B26DI0C9477C51E94CD45BF4A4 723A94A10706C4D52A4DC61096E00CE6 Attachment Mine.822 Name Mine.822 Content ID 5D690272.NYMDOMI.NYMADM1.200.2000000.1.B 814F.1®453D690272.NYMDOMI.NYMADM1.100.1 373875.1.71176A. 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[cn=Archive I -Daily Archive3 -netrnail] 202(-05.19153531 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-19144136 EDT Tag B0P01703.NOCRADMI.MXRDOM I Flagged Page 9842 EFTA00042353 Mail Attachment Mime.822 Page 9843 EFTA00042354 From: r i rk <b rk rk in.com> To: > Cc: tephanie Scannell <sscannell@bop.gov>, Joy Aassiddaa <jaassiddaa@bop.gov> Subject: Re: update on social visit? Sent: Fri, 30 Aug 2019 15:02:18 +0000 Thank you. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Aug 30, 2019, at 11:00 AM, <al0iohnsonlabomeov> wrote: Hi Bruce, I will bring it back up to MCC administrators and get back to you. We should be able to accommodate it. but it would have to be on the normal SHU visiting day. I will get back to you as soon as I can. Thanks, >>> Bruce Barket <bbarkiaarketepstein.com> 8/29/2019 5:15 PM >>> I am sorry, but that be sufficient. We had a conversation with and Jason a few weeks back and they told us that, in light of the particular needs for preparation for a capital case, MCC would permit periodic social visits as needed. I did not raise this issue with the court because of what we were told. Perhaps I misunderstood. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 (Fl 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: Stephanie Scannell [mailto:sscannell@bop.gov] Sent: Thursday, August 29, 2019 3:03 PM To: Bruce Barket Ce: • Joy Aassiddaa Subject: RE: update on social visit? Hi Bruce, After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise and and I will take the issue back to our administrators. Thank you, EFTA00042355 Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-7665 >> > Stephanie Scannell 8/28/2019 4:23 PM >> > Hi Bruce, Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the "critical stage" in the case? I want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation agreement is on the table, etc.) might help our Exec staff evaluate the request. Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-7665 >> > Bruce Barket <bbarket@barketepstein.com> 8/28/2019 3:40 PM >> > Is there any update on a visit with his parents this week? Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 (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: Stephanie Scannell [mailto:sscannelkaboomov] Sent: Wednesday, August 28, 2019 8:31 AM To: Bruce Barket Cc: Joy Aassiddaa Subject: Re: meeting with Tartaglione No problem - I'll pull him down before the count. EFTA00042356 Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-7665 »> Bruce Barket <bbarket@barketepstein.com> 8/28/2019 8:28 AM »> I know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, ILP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 (PI (516) 745 1245 (9 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 EFTA00042357 FW: UPDATE: Media Inquiry - due today - NY Daily News - re: From Lee Plourde To Charisma Edge.= Marti Licon-Vitale Date 2019/12/06 18:24 Subject: FW: UPDATE: Media inquiry - dux today - NY Daily News - re: Attachments: TEXT.htm San from my Wrenn Simmons Galaxy smoriphonc — Original message -- From: "Justin B. Long" <jblong@bop.gov> Date: 12/6/19 6:19 PM (GMT-05:00) To: Lee Plourde <Iplourdetelsop.gov> Subject: RE: UPDATE: Media inquiry - due today • NY Daily News re: >>> "Justin B. Long" 12/06/2019 18:19>>> Thanks Lee! I revised slightly and sent to my boss who'll fmalbe with AD Thompson tonight hopefully Public Information Office Federal Bureau of Prisons >>> Lee Plourde <Iplourdegbop.gov> 12/6/2019 5:45 PM >» Justin, Sony this is the best that I can do on the fly from my phone. I hope this helps. If you should need anything else please feel free to contact me. Thanks again. Lee Sent from my Verizon. Samsung Galaxy smanphone — Original message — From: "Justin B. Long" <jblonabop.gov> Date: 12/6/19 3:34 PM (GMT-05:00) To: Lee Plourde <Iplourde@bop.gov> Cc: Michael Carroll <mwearroll@bop.jmv> Subject: UPDATE: Media inquiry - duc today - NY Daily News - re: conditions at MCC NY post-Epstein Lee, Here is an updated version for the moment Reporter Stephen - NY DAILY NEWS Questions & Proposed Responses: Hello. I'm working on a story about morale at MCC in Manhattan in the wake of charges against and I've spoken to an AFG The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because (1) Has any money been allocated for improving MCC as a facility since Epstein's death? RESPONSE: Yes. examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have alre MCC New York has spent approximately 2.6 million in infrastructure repairs since March 2019 and continues to make appropriate enhancements and re! (2) Has there been a hiring surge since Epstein's suicide? RESPONSE: 21 staff have been hired since inmate Epstein's death. (I may need to confirm with Central Offwe's FIRM) (3) Any changes in BOP policies following Epstein's suicide? R PSIMINCP • I am will ant meam info in ciinnIrmont Mir Them. haw. Mann minim,. nennliiw 'henna imnIrmemtnel iincLw a "Marl, in hiwirc" annmarh in Page 9847 EFTA00042358 (4) Is it correct that Noel and were responsible for roughly 50 to 70 inmates the night of the suicide? RESPONSE: The BOP does not comment on matters related to investigations or pending litigation. (5) What is the attrition rate for BOP correctional officers? What's the average length of time a person stays in the job? (NYC-area would be best if it's a RESPONSE: Lee is checking to see if HRM can answer this; if not, then we could say the following: Some staff have been working at MCC Ncw York (6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What's the message to overworked, disgruntled RESPONSE: MCC New York Executive staff have been transparent with staff pertaining to staffing levels and its progress on hiring. Management has v Public Information Office ral B a of Prisons Page 9848 EFTA00042359 Para. re'En O. Vie MessagelD 30FACCOLNYANDOPAI NYMADMI 103 163)96E1 6 1RER I Meow Pba unalaINCSDEA9CLONYAOOMI WORAIEW ICO MORE I JAPED 1 al Ian La Pia* DIspho Name Let Pkeedc En. bIalecaoia LOD 91/71611DOISCI-0300-AW.113003000430 Reply T. kLakie balm Te0 La Made T. Cava Tax.fl MnO Leans* Rape. I•W UPDATE. 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IA I506J6 I Dr Tag ROPOI NA •IXRADM I MXRDOM I Rarant AITDOL la 03421 EDT lag ROPOITOT ‘IMTADMI MXRDOMI RaaParR" )I;1µ4.19 IMP 56 EDT lag sorer*, %MAIN I MXITMOMI Fbgged ADD4049 WIt3g (DT lag illOgOINAMMADMI PATCROOMI PODS Page 9850 EFTA00042361 RE: UPDATE: Media inquiry - due today - NY Daily News - re: From Lee Plourde To Justin B. Long Date 2019/12/06 18:24 Subject: RE: UPDATE: Media inquiry - due today - NY Daily News - re: Attachments: TEXT.htm Excellent thanks again. Have a great weekend. Lee Sent from my Verizon, Samsung Galaxy smartphone Original message From: "Justin B. Long" <jblong@bop.gov> Date: 12/6/19 6:19 PM (GMT-05:00) To: Lee Plourde <Iplourde@bop.gov> Subject: RE: UPDATE: Media inquiry - due today - NY Daily News - re: >> > "Justin B. Long" 12/06/2019 18:19 >> > Thanks Lee! I revised slightly and sent to my boss who'll finalize with AD Thompson tonight hopefully Public Information Office of Prisons >> > Lee Plourde <Iplourde@bop.gov> 12/6/2019 5:45 PM >>> Justin, Sorry this is the best that I can do on the fly from my phone. I hope this helps. If you should need anything else please feel free to contact me. Thanks again. Lee Sent from my Verizon, Samsung Galaxy smartphone Page 9851 EFTA00042362 Original message From: "Justin B. Long" <jblong@bop.gov> Date: 12/6/19 3:34 PM (GMT-05:00) To: Lee Plourde <Iplourde@bop.gov> Cc Michael Carroll <mwcarroll@bop.gov> Subject: UPDATE Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein Lee, Here is an updated version for the moment Reporter Stephen - NY DAILY NEWS Questions & Proposed Responses: Hello I'm workin on a sto about morale at MCC in Manhattan in the wake of char s against and . I've spoken to an AFGE union official and defense attorney. The story will run over the weekend so I'd appreciate a response by COB today. The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because of staffing issues. The story will also note that the facility itself is in very bad shape and that, according to people I spoke to, there has not been a hiring surge or any major reforms in the wake of Jeffrey Epstein's suicide. (1) Has any money been allocated for improving MCC as a facility since Epstein's death? RESPONSE: Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have already added them and already hired new staff now working there after Epstein's death) and overtime work performed at MCC New York by staff on temporary assignment from other Bureau of Prisons correctional institutions. The BOP has expended over $500,000 bringing staff to MCC New York from other facilities (since Epstein?). MCC New Volt has spent approximately 2.6 million in infrastructure repairs since March 2019 and continues to make appropriate enhancements and repairs thought the facility. (2) Has there been a hiring surge since Epstein's suicide? RESPONSE: 21 staff have been hired since inmate Epstein's death. (1 may need to confirm with Central Office's HRM) (3) Any changes in BOP policies following Epstein's suicide? RESPONSE: Lee will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics" approach in recent months. MCC NY has made several chances and implementing managerial oversite pertaining to inmate Page 9852 EFTA00042363 accountability. This includes reviewing restictive housing (SHU) video footage to ensure rounds are conducted timely and accurately, lieutenants conducting counts in (SHU) on morning watch, staff conducting single cell reports for inmates housed alone in cells, and mandatory notification to the warden for review of inmates placed on suicide watch. In addition daily bed book audits supervised by Executive Staff. (4) Is it correct that Noel and were responsible for roughly 50 to 70 inmates the night of the suicide? RESPONSE: The BOP does not comment on matters related to investigations or pending litigation. (5) What is the attrition rate for BOP correctional officers? What's the average length of time a person stays in the job? (NYC-area would be best if it's available.) RESPONSE: Lee is checking to see if HRM can answer this; if not, then we could say the following: Some staff have been working at MCC New York for 30 years. However the average staff member assigned to MCC NY has 11.5 years with the agency. (6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What's the message to overworked, disgruntled correctional officers? RESPONSE: MCC New York Executive staff have been transparent with staff pertaining to staffing levels and its progress on hiring. Management has worked with the local union representatives and held a recruitment fair which was held in August to recruit Correctional Officers. The Excecutive staff has held staff recalls and meetings emphasizing that the institution's leadership understands staff's concerns and is doing the best to increase staffing levels. Staff have been told and regularly see the many staff who are assigned temporarily to MCC New York from all over the country to assist with shortages in multiple departments at MCC New York from correctional services, food service, safety, education, psychology, medical machanical services, As new positions post and staff see temporary staff coming in to alleviate the burdens of overtime work, the morale at MCC NY is improving. Public Information Office of Prisons Page 9853 EFTA00042364 Properties Property Value MessagelD 5DEA9CCD.NYMDOMLNYMADM1.100.165396E1.6 18EA.I Message Path xmlMattox1.5DEA9CCD,NYMDOMLNYMADM1.100 .165396E.1.618EAtxml From Let Plourde Display Name Lee Plourde Email Iplourdeo hop.gov UUID 9D77B2D0-19C1-0000-A989-0200000058D0 Reply To IplourdecO hop.gov Text Lee Pkande To Justin a Long Subject RE: UPDATE: Media away - due today - NY Daly News - re: Scheduled date 2019.12-06182405 Creation date 2019-12-06 182405 Modified date 2019-12-06 18:37A0 Delivered date 2019-12-06 1824:13 Message size 5469 Attachments size 12393 Total size 17873 Attachments I Attachment TF-XT.Itm Name TEXT.hbn Content ID 5DEA9CCD.NYMDOMLNYMADM1.200.200003& LA 85C5.1®453DEA9CCD.NYMDOMLNYMADM1.100.I 65396E1.618EA.1®1:7.NYMDOMLNYMADM1.100 .0.1.0.1(4)16 Is Inline fake 'type file Size 12393 ad876fd7fal92699c67e592aae550e0 (lash ED6.2151EE3EF1410EF157DD8EA8E48B40132846FC 676424281C19DECB95C57A7173B735F9 Recipients I Recipient Justin B. 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Long Email jblong@bop.gov CND 82684981-0F46-0000•BD8C-000000000000 Distribution Type TO Recipient Type User Delivered 2019-12-06 1824:15 DonnloadedByThirdParty 2019-12-06 1824:15 Opened 2019-12-06 l8:37:38 Expire o Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomul Box type Sent Items Return notification sshen opened fake Return notification when deleted false Return notification Isbell completed fake Return notification uhen declined fake Return notification Ashen accepted fake Archive Version 5.3 Internal ID 5DEA9CCD.NYMDOMLNYMADMI.100.165396E.1.6 18EA.1®1:7.NYMDOMI.NYMADMI.100.0.1.0.1®1 6 Source Sall Class Public Account Lee Plotzde@BOP I5536.DANADM I.DANDOM I Location II) 1540842683886 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Page 9854 EFTA00042365 ed 6e 9986 aims adii N 0 Pam49 aisis au rum adq, %NI xoqp atuEN %Nem EFTA00042366 Audits Date Action Auditor Note 2019-12-30 1234D0 EST Created cieArchive Agent 1-Daly Archive3 Jobrn-lcbs.en-Gi/OpenNodern-archisingsrAgent- =nctmai Gerrrated by Newsom [as-Archive I -Daily Archly° Jobrn-Jobs.en-GWOpenNodern-archivinga -netmail] 2120-06-02120104 EDT Viewed B0P01829.NCRADMI.NCRDOM1 Viewed by BOP01829.NCRADMI.NCRDOMI 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMIMMtDOMI Flagged 2020-06-02 16130:17 EDT Tag Et0P01829.NCRADMI.NCRDOMI Responsive 2020-05-19 1535:30 EDT Tag Et0P01703.MXRADMI.MXRDOMI Responsive 2020-05-191536136 EDT Tag B0P01703.MXRADMI.MXRDOM1 Responsive 2020-0519153636 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19144136 EDT Tag BOP01703.MXRADMINIXRDOMI Fbgged 2020-0519143838 EDT Tag BOP01700.MXRADMI.MXRDOMI Flagged Page 9856 EFTA00042367 Noteworthy News Articles 9-16-2019 From Susan Allison Bradley' Gross, Darrin Harmon, David Shinn, Gene Beasley, Huit To Hunvitz, Jeffe Keller. Wills, Kenneth Hyle, Michael Carvajal. Nicole English, Patrick'. O'Connor, Shaina Vanek Date 2019/09/16 11:46 Subject: Noteworthy News Articles 9-16-2019 Attachments: TEXT.htm All prison documents about Jeffrey Epstein: Withheld Sharyl Attkisson hilpslishalylaUlsissonsom/2019/29/31142risoksiauSL There's a bit of news in the case of Jeffrey Epstein. He's the convicted sex offender who somehow managed to commit suicide in a New York jail last month while he was supposed to be under close watch. My public information request about his death— has been formally denied. Felicity Huffman Asks to Serve 14-Day Prison Sentence at Low Security Correctional Institution in Alameda County ICRA https://ktla.com/2019/09/15/felicity-huffman-asks-to-serve-14-day-prison-sentence-at-low-security￾correctional-institution-in-alameda-county/ Now that Felicity Huffman has been sentenced to 14 days in prison for her role in a massive college admissions scam, attention has turned to where she'll spend her time behind bars. 'Unite the Right' rally murderer moved to federal prison in West Virginia WHSV https://www.whsv.com/content/news/Unite-the-Right-rally-murderer-moved-to-federal-prison-in-West￾Virginia-560268921.html A man convicted of murder and hate crime charges for a car attack in the wake of the 'Unite the Right' rally in Charlottesville has now been placed in federal custody. Alex Fields, Jr. is now at the Hazelton Federal Penitentiary near Morgantown, West Virginia. Prison release imminent for reality star 'The Situation' Courant http://www.courant.com/sns-bc-nj--the-situation-taxes-20190911-story.html "Jersey Shore" cast member Mike "The Situation" Sorrentino is about to regain his freedom. The Federal Bureau of Prison's website says the reality television star is scheduled to be released from prison in Otisville, New York, on Thursday. His publicist confirmed his pending release to NJ.com. Local man pleads guilty to selling uninspected meat to Federal Bureau Of Prisons My High Plains https://www.myhighplains.corri/news/local-man-pleads-guilty-to-selli ng-uninspected-meat-to-federal￾bureau-of-prisons/ An Amarillo man pleads guilty to defrauding the federal government after selling uninspected meat to the Federal Bureau of Prisons. Lying prisoners: New laws crack down on jailhouse informants Page 9857 EFTA00042368 MRT https://www.mrt.cominews/texas/artide/Lying-prisoners-New-laws-crar k-down-on-jailhouse-144i9853.php A movement to put jail house informants under a more powerful microscope before they testify is gaining traction around the country, a byproduct of new DNA testing technology that has exonerated dozens of people wrongly locked up based on informants' lies. Inmate taken to hospital after fight breaks out at Lompoc prison, authorities say KSBY https://www.ksby.cominews/local-news/fight-breaks-out-at-lompoc-prison-authorities-say A group of inmates from the United States Penitentiary (USP) in Lompoc were involved in a fight Sunday morning officials say. In a press release, prison authorities say the fight broke out around 9 a.m. in a housing unit. Page 9858 EFTA00042369 Properties Property Value Nlessage 1 D 5D7F7631.BOPMSCO.PO4.100.B16B72.1.4B6ED .1 Message Path xeCabinctiPPA1D7F7631.BOPMSCO.PO4.10 0.1316/372. I.486EB. l.xml From Susan Allimm Display Name Susan Allison Email SAlison@boggov UUID 7371)5700-16FD-000043F9C-000083202C73 Reply To SAlkon®bop.got Text Susan Alkon To Bradkyl Gross; Durk H • David Shin; Gene Beasley; Jeffery Keller. t ithKe it • Michael Canrajak Nicole Engish: Patrick'. O'Connor: Shaina Vanek Subject Noteworthy News Ankles 9-16-2019 Scheduled date 2019-09-16 114637 Citation date 2019-09-16 1 I 4647 Modified date 2019-09-16 122655 Delivered date 2019-09-16 II:4618 Message size 2965 Attachments size 6248 Total size 9224 Attachments I Attachment TEXT.htin Name TEXT.htm Content II) 5D7F763LBOPMSCO.PO4.200.20000CB.1.23533 9.1®451D7F7631.BOPMSCO.PO4.100.1316B72. 1.4B6EB.1®115B6ODDEIOPMSCO.PO4.103.131 6872.1.4A.1®13 Is Inline false Type fde Site 6248 Date 2019-09-16074618 CA 00231557706c2824a20753216d7badb4 Hash 0B6F7B26EF9E7IBIFEBBC2D96137036A5DC8CA1769AEC59F0IAB346BCC56985886F2D6732 Recipients 16 Recipient Bradley ILGross Display Name Bradley. (loss Email BGross(bqxgov UUID FONCIOI-1656-0000-8495-000083219F58 Distribution Type TO Recipient Type User Recipient Darrel Harmon Display Name Dania Harnxin Email dyliannon@bop.gov 1.3U11) CC515C90A2CF-0000•BDFI.457F7FF4607B Distribution Type TO Recipient Type User Recipient David Shim Display Name David Shim Entail dshini@bop.gov MD 813175C0-123C-0000-B260-693hu) 1914 Distribution "Ey pe TO Recipient Type User Recipient Gene Beasley Display Name Gene Beasley Email gbeasleygtopgov UUID B5927I50-I653-0000-9291-751062334A6C Distribution Type TO Recipient Type t [...a Recipient Display Name Email 1 II item uzusboggot CUD B922A560-1581-0000-B66C-FACF6A00A51C Distribution Type TO Recipient Type User Recipient Jeffery Kekr Display Name Jeffery KcIcr Email .1 ‘dier@bolnov UUID CD0296F0-044A-0000-893A-39A2F22875A3 Page 9859 EFTA00042370 Distribution Type TO Recipient Type User Recipient Display Name Email jkruegergbop.gov UUID C9BD4C60-050D-0000-5363-DC6656I970DB Distribution Type TO Recipient Ty-pe User Recipient Wills Display Name Wills Email JWils4backgov VIVID 79482E0 I -157F-000043FB5-00:101B202C73 Distribution Type TO Recipient Type User Recipient Kenneth Hyk Display Name Kenneth Hyk Email KHYlegbelnuv UUID 4FASEECO-0358-0C00-83F5-C300BOOFA00 Distribution Type TO Recipient Type User Recipient Display Name Email kgriffith@bcp.gov UUID 70,18.1C8I - I Fil2-0000-8528-0000832 I 9F45 Distribution Type TO Recipient Type User Recipient Michael Catvajsl Display Name Michael Carvajal Email mcanajalg bop.gov UUID 695E8300-02C5-0003-95CF-8590/3232EF87 Distribution Type TO Recipient Type User Recipient Nicole English Display Name Nicole Engish Email neenglahtibornov UUID 6A70A5D0-05EF-0000-A5A4-F50F8FD3CO3A Distribution Type TO Recipient 'fype User Recipient Patrick . O'Camor Display Name Patrick O'Connor Email UUID 3494D6CO-II52-0000.B502-02B05D137IF3 Distribution Type TO Recipient Type User Recipient Display Name Email ronnond@bop.gov LIVID 2F982880- I4C3-0C100-9B47-BF62C05FIE96 Distribution Tspe TO Recipient Type User Recipient Display Name Email sdthompsokObep.gov UUID F55D4040-146D-00C0-94D5-00008324673C Distribution Type TO Recipient Type Uscr Recipient Shairta Vanek Display Name Skala Vanek Email svanek@,bop.gov UUID 8H49E50 I -2I Al3-0000-B5CD-000000C00300 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Page 9860 EFTA00042371 Deleted fake Opened We Completed fake Security Normal Box twe Intox Return notification when opened false Return notification alien deleted fake Return notification alien completed false Return notification %%hen declined false Return notification alien accepted false Archive Version 5.3 Internal ID 5D7F7631.8OPMSCO.PO4.100.1316B72.1.4136EB .1@l15960DDIABOPMSCO.PO4.100.1316B72.1. 4A.I@l3 Source received Class Putt Account MSCO Location ID 1540843449744 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder IPPA ID 55B60DD9.BOPMSCO.PO4100.1316B72.1.4A.1® 13 Name IPPA Type Normal System false Share That NotShared Page 9861 EFTA00042372 Audits Date Action Auditor Note 2019-09.2723:12:11 EDT Created en-Archive Agent_I-Daly Archive8 Joben-lebs.cn-GWOpenNodeen-archivingoAgent￾tetmai Generated by Netgovem [ctrArchim I -Daily Archive8 Johen-Jobs.cn-GWOpenNoicen-architing.0 -named] 2020.05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag 8OP01703.MXRAD\II.MXRDOMI Fligged Page 9862 EFTA00042373 Noteworthy News Clips - 12.2.19 From Susan Allison Bradley Gross, Darrin Harmon, Gene Beasley, Jeffery To Keller, Wills, Kenneth Hyle, Michael Carvajal. Mina Raskin, Nicole English, Patrick O'Connor, , Shaina Vanck Date 2019/12/02 11:49 Subject: Noteworthy News Clips - 12.2.19 Attachments: TEXT.htm The Jeffrey Epstein blame game continues The Hill (OP-ED) As Federal Bureau of Prisons Director Kathleen Hawk Sawyer was testifying to Congress last week, reports began to circulate about the indictments of two correctional officers regarding the falsification of records in the Jeffrey Epstein suicide. Earlier this month, Hawk Sawyer had warned staff in a memorandum that falsifying documents constituted "very serious misconduct" that could expose staff to criminal prosecution. This week Attorney General William Barr announced the "perfect storm" of circumstances surrounding the suicide leading to the indictment. Federal Correctional Officer Suicides Sound Alarms at Bureau Of Prisons Government Executive https://www.govexec.com/workforce/2019/11/federal-correctional-officer-suicides-sound￾alarms-bureau-prisons/161578/ Suicides among federal correctional officers are a growing concern at the Federal Bureau of Prisons, according to the national president of the federal prison employees union. Jessica Jackson, a single mom from California, took on the prison system — and changed her life USA Today https://www.usatoday.comistoryjnewsipolitics/2019/11/29/single-mom-took-prison-system￾changing-narrative-cut-50-kim-kardashian/4002583002/ Jessica Jackson clung to her baby in a Georgia courthouse bathroom, sobbing as she tried to get the 2-month-old to nurse. Her husband's wallet, keys and phone — hurriedly handed over moments before as a bailiff led him away — felt heavy and foreign in her hands. She was 22. She had no job, no high school diploma, and no idea how she was going to drive his F350 home, let alone raise her daughter alone. Her husband had been sentenced to six years in prison — and she have a plan. Taft Correctional Institution to stay open through March ABC KGET.com https://www.kg.et.cominews/local-news/taft-correctional-institution-to-stay-open-through￾march/ TAFT, Calif. (KGET) — The Taft Correctional Institution will remain operational through at least March 31, the U.S. Department of Justice announced today. Page 9863 EFTA00042374 Kansas killer's execution by federal government would be unconstitutional, lawyers say Kansas City Star https://www.kansascity.cominews/local/crime/article237872069.html A federal death row inmate who confessed to killing and dismembering a Kansas City teenager has advancing Alzheimer's disease and does not understand why the government wants to execute him, his attorneys said in a new lawsuit. USP Allenwood reports apparent inmate suicide The News Item ALLENWOOD — A 32- year-old male inmate housed at United States Penitentiary Allenwood, is believed to have killed himself early Friday morning. According to a press release from the Federal Bureau of Prisons, Jordan Adams, who was serving a 40-year sentence for Hobbs Act robbery, racketeering and carrying or using a firearm during a violent crime, was found unresponsive at 3 a.m. in the general population housing unit. Central NC authorities searching for federal prison escapee CBS 17 https://www.cbs17.cominews/central-nc-authorities-searcing-for-federal-prison-escapee/ RALEIGH, N.C. (WNCN) — Authorities in North Carolina are looking for an escaped federal prisoner, police say. Page 9864 EFTA00042375 Properties Property Value Message ID 5DE4FA30.BOPMSCO.PO4.100.1316/372.1.4E535 .1 Message Path xmtCabinettIPPAI5DE4FA30.BOPMSCO,PO4.100.1316B72.I.4E535.1.4m1 From Stan Allison Display Name Susan Allison Email SAlison@bopgat UUID 737B570016FD-000043F9C-000083202C73 Reply To SAlkon(rikop.gov Text Susan Allison To Bradley' Cross; Darrin Harmon; Gene Beasley; Hugh Bunvitz; Jeffery Ke0er; Wilk; Kenneth il le. Michael Cantjat Mita Raskin; Nicole Enghsh: Patrick . CYCormor■ I= • Shaina Vanek Subject Noteworthy News Clips - 11119 Scheduled date 2019.12-02 11:49134 Citation date 2019-12-02 114994 Modified dale 2019-12-02 l2:00-30 Delivered date 2019-12-02 114995 Message size 3350 Attachments size 16477 Total size 19838 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5DE4FA30.BOPMSCO.PO4.200.20000CB. 1.2429C F. 1@)455DE4FA30.BOPMSCO.PO4.100.1316B72. 1.4E535.1(g1 55B60OD9.BOPMSCO.PO4.100.131 6B72.1.4A.1(§13 Is Inline fake Type Ile Site 16477 Date 2019-12-02 064905 CA f6ctigAd8O3e788117367e0T480d6271 Hash 1220C9CA2804113128AA2A03D4B1455E494BEC5B5 EA56984AC8D2DE078918BOD3 rats 3B Recipients 16 Recipient BradleyVOSS Display Name Bradley. Gross Email BGross@bqxgov UUID F09FC101-1656.0000.8495.000083219F58 Distribution Type TO Recipient Type User Recipient Darrel Harmon Display Name Davit Harts= Email drbannon@bop.gov (1(111) CC515C90A2CF-OOOO•BDFI.457F7FF4607B Distribution Type TO Recipient Type User Recipient Gene Beasley Display Name Gene Beasley Email gbeasky@kop.gov (IUD B5927150-1653-0000-9294-751C62334A6C Distribution "Ey pc TO Recipient Type l ..er Recipient Display Name Email Miura ittm)rip.gcm UUID B922A560-1581-0000-866C-FACF6A00A51C Distribution Type TO Recipient Type User Recipient Jeffery Keller Display Name Jeffery Keller Email jkc0er@bop.gov UUID CDO296F0-044A-0000-893A-39A2F22875A3 Distribution Type TO Recipient Type User Recipient Display Name Email Arueges@bqxgov UUID C9BD4C60-050D-0000B363-DC66561970DB Page 9865 EFTA00042376 Distribution Tye TO Recipient 'I's User Recipient Wills Display Name Wills Email lWils@bonov UUID 794B2E0I-157F-000043E135-000083202C73 Distribution Type TO Recipient Ty-pe User Recipient Kenneth Hyle Display Name Kenneth Hyk Email KHyleErbopgov VIVID 4FASEECO-0358-000043F5-C300F500FA00 Distribution "Type TO Recipient Type User Recipient Display Name Email kgriffth@bopgov UUID 70485C8I-IF82-0003-8528-0000832I9F45 Distribution "type TO Recipient Type User Recipient Michael Carvajal Display Name Michael Carvajal Email mcanajal@top.gov UUID 695F8300-02C5-0000-95CF-85908232EFE7 Distribution Type TO Recipient Type User Recipient Mita Raskit Display Name Mire Raskin Email MRaskii(trbcp.gov UUID A7F28I80-038D-0000-A5B0-7A0022000000 Distribution Type TO Recipient Type User Recipient Nicole English Display Name Nicole English Email ncenglohtiborxgov UUID 6A70A5D0-05EF-0000-A5A4-F50F8FD3CO3A Distribution Type TO Recipient 'I's-pc User Recipient Patrick . O'Camor Display Name Patrick O'Connor Email UUID 3494D6CO-II52-0000.B502-02B05D137IF3 Distribution Type TO Recipient Type User Recipient Display Name Email rermond@bop.gov MI D 2F982B80-I4C3-0000-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Recipient Display Name Email sdthonipse.(42bop.gov UUID F55D4040-1460-0000-94D5-00002324673C Distribution Type TO Recipient Type Uscr Recipient Sinew Vanek Display Name Sheila Vanek Email svanek@,bop.gov UUID 8B49E50I-2IAI3-0000-B5CD-000000C0/300 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Page 9866 EFTA00042377 Deleted fake Opened We Completed fake Security Normal Box twe Intox Return notification when opened false Return notification alien deleted fake Return notification alien completed false Return notification %%hen declined false Return notification alien accepted false Archive Version 5.3 Internal ID 5DE4FA30.BOPMSCO.PO4.100.1316872.1.4E535.I@155860DD9.BOPMSCO.PO4.100.1316872.1. 4A.I@l3 Source received Class Putt Account MSCO Location ID 1540843449744 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder IPPA ID 55860DD9.6OPMSCO.PO4.10013I6672.I.4A.1® 13 Name IPPA Type Normal System false Share That NotShared Page 9867 EFTA00042378 Audits Dale Action Auditor Note 2019-12.11093922 EST Created cn-Archive Agent_2-Zero Day Archive8.cn-Jobs.en-GWOpcnNodc.cn-archiv isg.o=nctmail Generated by Netgavem Km-Archive Agent 2-Zem Day Archi;e&en-Jobs.cri-GWOpenNode.cn-archis iigo-netmai) 2020-05-19 153421 EDT Tag BOP01703.8IXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 9868 EFTA00042379 Fwd: Request -- Paramedic possibly sharing news of Epstein's death online From Tijuana Doctor 'l'o Charisma Edge Date 2019/08/12 16:05 Subject: Fwd: Request -- Paramedic possibly sharing news of Epstein's death online Attachments: TEXT.htm, IMAGE.png Page 9869 EFTA00042380 > » NYM/Exec Assistant— 8/12/2019 2:20 PM > » > » Jane Lytvynenko <jane.lytvynenko@buzzfeed.com> 8/12/2019 2:13 PM > > > Hello Lee, I'm a reporter with BuzzFeed News. I'm reaching out on a story regarding Jeffrey Epstein's death. We have found a series of posts that were made on the website 4chan prior to any public announcement of Epstein's death. The first post was made at 8:15 AM and the subsequent posts described in detail the first responders' actions. The first news report about Epstein's death was at roughly 9 AM. I've pasted one of the posts below. Anonymous ID: rPtND1Si Sat 10 Aug 2019 08:47:56 No.222520442 Quoted By »222520675 »222520785 »222521102 »222521684 »222522176 »222524005 »222524197 »222524420 »222524649 »222527632 >>222519952 worked asystole arrest for 40 minutes, als intubated in the field/epi/2 liters NS infused. Telemetry advised bicarb and D50 in field. Pt transported to Lower Manhattan ER and worked for 20 minutes and called. Hospital administrator was alerted, preparing statements Can you verify the accuracy of what's been posted? Would speaking publicly about an inmate's death break any procedures? If so, does MCC plan to take any action on the matter or investigate it? Please get back to me as soon as possible today. Thank you, Jane Jane Lytvynenko I @JaneLytv I Reporter I BuzzFeed News lyze I Signal, WhatsApp, Telegram, Cell: +1 (613) 276-1376 Send anonymous tip: contact.buzzfeed.com Page 9870 EFTA00042381 Properties Property Value MessagelD 5D518E3SNYMDOMI.NYMADMI.100.170316D.1.8 4421 Message Path tonVislatoW5D518E3SNYMDOMI.NYMADMI.100 .170316111.8442.1Am' From Iguana Doctor Display Name Tinana Doctor Email idactor@bop.gov UUID 9F550ED0-01DA-0000-B7F5-92775C3901BF Reply To tdoetongbop.gov Text TOuana Doctor To Charisma Edge Subject Fwd: Request — Paramedic possisly sharing news of Epstein's death cane Scheduled date 2019-08-12 1605:12 Creation date 2019-08-12 1605:12 Modified date 2019-08-12 1605:18 Delivered date 2019-08-12 1605:13 Message sine 1129 Attachments size 293874 Total size 295014 Attachments 2 Attachment TEXT.htm Name TEXT.hun Content ID 5D5113E3SNYMDOMI.NYMADM1.200.2000019.1.5 OBFF.IM)455D5I8E38.NYMDOMI.NYMADM1.100.I 7031613.1.8442.1®11.NYMDOMI.NYMADMI.100. 0.1.0.1(§16 Is Inline fake brie file Size 3763 Date 2019-08-12 1205:12 CA ef47bdf945tb454610aSe I 71b4d2c356 Ras h CCI B5B8I I ins 6389923555003161423DD8D4C6 34FD92FC9BB3C523D24471A580748E4 I Attachment IMAGE.png Name IMAGE.png Content ID Is Inline true Type lie Sim 290111 CA 6458b&5439cId81a8078cefl Sh92c17 Rash DE61135D065B43FB80774C250A486FC48DC6D7FB04A619C6E8A85756FCE9B71:901i0B7CA95 Recipients I Recipient Charism Edge Display Name Charisma Edge Email cedge@bop.gov UUID 835B5FAO-IIC6-0000-B3D6-FF-66A7708950 Distribution Type TO Recipient 'Iype User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted false Opened truc Completed false Security Norrnal Box type Inbox Return notification when opened fake Return notification sshen deleted false Return notification when completed false Return notification sshen declined fake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D518E3SNYMDOMI.NYMADMI.100.170316D.1.8442.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l6 Source received Class Public Page 9871 EFTA00042382 Account Chariuna Edge@BOP00974.ESTADMI.ESTDOMI Location ID 1540842445516 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mailbox 117 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Muffins Type Mailbox System 'me Share Type NotShared Page 9872 EFTA00042383 Audits Date Action Auditor Note 2019-08-19 1429:11 EDT Created en-Archive Agent_2-Zero Day Archiscl.ordobscn-GWOperiNode.cn-arehis isgo=nctmail Generated by News& Inc. [en-Archive Agent 2-Zero Day ArchiCre hen-Jobs.arGWOpenNoie.cn-archis ingo-netmai] 2119-08-21093956 EDT Exported netmaiLneumiLnetmail Exported by netrm anetnn a netma a 2119-08-21133707 EDT Exported netmad.netmaineimad Exported by netno doe Eno doetorda 2019.08.2114:1323 EDT Exported netmadnetmaitnetmail Exported by netno a woo il neirmil 2019-09-07 18:1325 EDT Exported netmadoettnaiLnetmaa Exported by netma a. nen na doe too il 2019.09.07 183535 EDT Exported neinudneunaiLnetmail Exported by netnnametosol. odour 2020-05-19 153421 EDT Tag 13OP01703.MXRADMI.MXRDOMI Regain...hi: 212045.191437:19 EDT Tag B0P01703.MXRADMI.MXRDOMI Fhgged Page 9873 EFTA00042384 Mail Attachment IMAGE.png Page 9874 EFTA00042385 Anonymous ID: rPtND1Si Sat 10 Aug 2019 08:47:56 No.222520442 Quoted By: >>222520675 »222520785 »222521102 »222521684 »222522176 »222524005 »222524197 »222524420 »222524649 »222527632 >>222519952 worked asystole arrest for 40 minutes, als intubated in the field/epi/2 liters NS infused. Telemetry advised bicarb and D50 in field. Pt transported to Lower Manhattan ER and worked for 20 minutes and called. Hospital administrator was alerted, preparing statements EFTA00042386 Re: Tartaglione 78514-054 From Charisma EdgeCody Kizzier, Jermaine Darden, ■ To Lamine N'Diaye, Lee Plourde Marti Licon-VitaleNicole McFarland, NYM/Executive Staff, Date 2019/12/19 11:13 Subject: Re: Tartaglione 78514-054 Attachments: TEXT.htm Page 9876 EFTA00042387 M an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to her directly. The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved. Thanks all, Deputy Regional Counsel Northeast Regional Office U.S. Customs House 2nd and Chestnut Streets Philadelphia, PA 19106 p: (215)521-7380 f: (215)521-7483 > » 12/19/2019 10:01 AM > » jn-july-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 Philadelphia, PA 19106 p: (215)521-7380 f: (215)521-7483 Page 9877 EFTA00042388 Properties Property Value Message 1 D 5DFB5B6A.NYMDOMI.NYMADM1.100.110666F 1.4 0086.1 Message Path xmlInfo requests5DFE1586A.NYMDOMI.NYMADMI.100.13 0656E.1.4008B.1.961 From Display Name Email a lOjalnsce4(hop.gov UUID 2750CADO-09CA-0000A8F4-1ACF31EA7575 Reply To a I0johnson* bop.gov Text Chansma Edge; lamest Da • Lee Plourde; Marti Liar Vitak: NYM/Executhe Staff: Cc Cady Kirrier, Nicole McFarland Subject Re: Tanaglione 78514-054 Scheduled date 2019-12-19 1153:44 Creation date 2019.12-1911:13..44 Modified date 2019-12-23 119853 Delis end date 2019-12-1911:13:47 Message site 1684 Attachments sim 2733 Total site 4428 Attachments I Attachment TEXT.hun Name TEXT.htm Content II) 5DFB5B6A.NYMDOMI.NYMADMI.200.20000A0.1.1 5790.1g45:5DFB5B6A.NYMDOM INYMADM 1.100. I30656P 1.4008B. 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I.F3.1@ll Is Inline false Type file She 2733 Date 2019-12-1906:13)43 ('A c43aac4d904986c74081fe7c09653c le Hash F26D40CA73 I FF033E0AIODE275CB3DADSEF553A9 B3A49DB1095E275FC720D50F94900E9D Recipients II Recipient Charisma Edge Display Name Charisma Edge Email cedgcCsbonov UUID 835B5E40-11C6-0030-B3D6-FE66A7708950 Distribution Tspe TO Recipient Type SystemGroupMcmber Recipient Cody Kizzier Display Name Cody Kinjer Email eldstiergtop.gov UUID 77B00440-09D3-000-8F07-909C8F0A1644 Distribution Type CC Recipient Type User Recipient Display Name Email cr2milken bonny UUID 43EDB000-0C0C-0000-896E-1B003A002D00 Distribution Type TO Recipient "(yin SystemGroupMember Recipient Jermaine Darden Display Name Jemnile Darden Email .934& 14(1)911B9v UUID 2DDA9D30-1006-0000.987CACD8BB22F09A Distribution Tspe TO Recipient •fype Syste ember Recipient Display Name Email jpetruccObon.gov UUID 70608620-10E I -0000-947A-4AEAF7774805 Distribution Type TO Recipient Type SysternGrougMember Recipient Lampe N)srs m Display Name Email Ind9Ye@bc41•1409 Page 9878 EFTA00042389 till D 6ICE9350-0B4F-0000-AB39-FS0F2A59A443 Distribution Type TO Recipient Type SysterriGroupMember Recipient Lee Plourde Display Name Lee Pbymie Email ipiourde@bw.gov UUID 9D77B2D0-I9CI-0000-A989-0200000058D0 Distribution Type TO Recipient Type SystemGroupMember Recipient Marti Licon-Vgale Display Name Math Licon-Vitak Email inlicon@bop.gov UUID 4A2A0C80-I0I0-0000-98AE-I5D55568C865 Distribution Type TO Recipient Type SystemGroupMember Recipient Nkole McFarbnd Display Name Nicol.: McFarbnd Email UUID C41 I 7510-041P-0080-EGIC-4A46838DCC96 Distribution Type CC Recipient Type User Recipient NYM/Exceutive Staff Display Name NYWExectaive Staff Email NYM/Exccutivc StafT@tbop.gov UUID 4237CDC01407-000041820.84O2I20084D2 Distribution Type TO Recipient Type Swenkiroup Recipient Display Name Email UUID 66L64C 10- I 320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Type SystemGroupMember Expire 0 Delay delivery' until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification ahen opened fake Re turn notification when deleted fake Return notification when completed fake Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5DFB5B6A.NYMDOMLNYMADMI.I00130656E.I.4 008B. 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I®13 Source received Class Public Account Nicok MeFarbnclgBOPI4595.BROADMI.BRODOMI Location ID O40842.508334 (lass Name GW.MESSAGE.MAIL Enclosing Folders I Folder info requests ID 49648642.BRODOMI.BROADMI100.130656E.I.F 3.4%13 Name Info requests Type Normal System fake Share Type NotShared Page 9879 EFTA00042390 Audits Date Action Auditor Note 2020.01-01 08:4635 EST Created cn=Archive Agent 1-Daly Archive2 Job,en-lebs.en-Git/OpenNodetn-archningdAgent- =nctmaa Generated by Netgovem [en-Archive I -Daily Archi.c2 Job.en-Jobs.cn-GWOpenNocle.cn-archivinga -monad] 2020-06-02113834 EDT Viewed B0901829.NCRADMI.NCRDOM I Viewed by B 29.NCRADMI.NCRDOM1 2020-05-19 15:3421 EDT Tag BOP01703.MXRADM I JO XRD OM1 ReO11018ive spons 2020.05-19 153841 EDT Tag Et0P01703.MXRA MI I .NIXR DOM1 Responsive 2020-0519153936 EDT Tag Et0P01703.MXRADN41.31 XRDOM1 Responsive 2020-06-02153838 EDT Tag B0P01829.NCRADMI.NCRDOMI Responsive 2020-05191437x18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 9880 EFTA00042391 Re: Fwd: FW: Questions regarding MCC placement From Stacey Vasquez To Bruce BialoaFlowers, Corinne Ortega, Holly Pratesi, Nicole McFarland, O'Brien Lakeram Date 2019/10/09 16:00 Subject: Re: Fwd: FW: Questions regarding MCC placement Attachments: TEXT.htm He will be medically acceptable for MDC Stacey Vasquez HSA, NREMT-P MDC Brooklyn (718) 84O-42OO ext. 533 9 >> > O'Brien Lakeram 10/8/2019 121 PM >> > Please review the attached documentation, they want to extradite the inmate from England, however, England will not approve if he cannot be housed at MDC Brooklyn. They do not want the inmate housed at MCC New York base on what happened with Epstein. Please review and see if he can be housed here. O'Brien-Lakeram Case Management Coordinator MDC Brooklyn P.O. Box 329001 Brooklyn, New York 11232 (718) 840-4200 ext.5020 (718) 840-5050 BOP1476CaBOP.GOV Page 9881 EFTA00042392 Properties Property Value Message ID 5D9E042F.BRODOMI.BROADMI.100.B0656E.LA 35DF.1 Message Path xmlillnfo requestaD9E042F.BRODOMLBROADM1.100,13 0656E LA35DF.I.xml From Stacey Vasquez Display Name Stacey Vasquez Email Sl0vascpez@bopgov UUID D576C620-l337AOD0-87E0-5103EBE905BA Reply To Sl0vasquez@boppoe Text Stacey Vasquez To Bruce Biala-, Caryn Flowers; Cori= Ortega: Holly Pretest Nicole McFarbnck O'Brien Lakeram Subject — Re: Fwd: FW: Questions regarding MCC placement Scheduled date 2019.10-0916130)47 Creation date 20I9-10-09 16:00:47 Modified date 2019-10-10 0613138 Delis e red date 2019-10-09 16:00:48 Message sine 626 Attachments size 1502 Total silt' 2139 Attachments 1 Attachment TF-XT.htm Name TEXT.hbn Content ID 5D9E042F.BRODOMLBROADMI.203.200009F.I.7 A261.1®453D9E042F.BRODOMLBROADM1.100.1 30fi56E.I.A35DF.I@IA964B642.BRODOMI.BROA DMI.100.130654E I.F3.1®13 Is Inline false Type It Size 1502 Date 2019-10-09 1200A7 CA 8cc28ddal7fee173ec0861870aae72a5 Hash D6B992CB43BBCC8ICIASAC231CDEIB950ED55BIA 98975AC7C56F5913A25E78B1AF612094 Recipients 6 Recipient ante Blab/ Display Name Bruce Biabr Email bbialor@boixgov UUID 86F619A0-10F4-0000-B3BB-E79AA751DD9E Distribution Type TO Recipient Type User Recipient Caryn Fbwers Display Name Caryn Flowers Email c IllowersOaop.gov UU1D 93834210-0FFF-0000-9E9648A23DEIDI F3 Distribution Type TO Recipient Type User Recipient Corinne Ortega Display Name Corinne Ortega Email cortepw Images Urn) B9D13CFC0-0B5B-0000-8270-7F6BCAF4EE913 Distribution Type TO Recipient Type User Reciple nu Holy Prates' Display Name H* Pratesi Email hprateskSbop.gov (AID 786783011.12854000•ADEI-0E169A736CF4 Distribution Type TO Recipient Type User Recipient Nicole McFarland Display Name Nicole McFarland Email UUID C4117510-04FF-0000•B3IC-0A46EB8DCC96 Distribution Type TO Recipient Type User Recipient O'Brien Lakeram Display Name O'Brien Lakeram Email sobrierObop.gov UUID 56149380-I4C2-00009765-9FAIt100038CF Distribution Type TO Page 9882 EFTA00042393 Recipient Tpe User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type inbox Return notification 'hen opened fake Return notification ashen deleted fake Return notification 'hen completed fake Return notification 'hen declined false Return notification ashen accepted fake Archive Version 5.3 Internal II) 5D9E042.F.BRODOMLBROADM1.100.130656E.LA 35DF.1®18196413642.BRODOMLBROADMmoal3 0656E.I.F3.1(§13 Source received Class Public Account Nicole Mellarbn*BOP14595.BROADMI.BRODOM I Location II) 1590842508334 Class Name GW.MESSAGE.MAIL Enclosing Folden I Fokkr Info requests II) 4964B642.BRODOMLBROADMI.100.130656E.LF 3.1@l3 Name Info requests TIpe Normal System fake Share Type NotShared Page 9883 EFTA00042394 Audits Date Action Auditor Note 2019-10.23 1339:43 EDT Created en-Archive Agent_I-Daly Archive2 Jobrn-lebs.en-GWOpenNodern-archiving.oAgent￾tetmai Gerrrated by Netgovem [en-Archive I-DailY Archi.c2 Jobrn-Jobs.cn-GWOpenNoiren-architingr -netrnad] 2020.O -l9153006 EDT Tag 13OP01703.MXRADNII.MXRDOM1 Responsive 2020-05-19 14:4B6 EDT Tag BOP01703.M)02ADMI.MXRDOMI Fligged Page 9884 EFTA00042395 Re: Assistance with MCC New York From Allen Beard To Allen (BOP) Beard, Heather LowryShirley V. Skipper￾Scott Date 2019/07/25 12:25 Subject: Re: Assistance with MCC New York Attachments: TEXT.htin Hi Heather, I contacted Associate Warden Skipper-Scott who is cc'd on this email, and she will be able to provide any information that you need. If you need anything else, please let me know. -Allen 202-598-1266 H. Allen Beard, Jr. Acting SDAD/CPD Federal Bureau of Prisons 320 1st St. NW, HOLC Bldg. 545 Washington, DC 20534 Office: (202) 598-1266 abeardftbop.gov > » "Lowry, Heather (USMS)" <Heather.Lowry@usdoj.gov> 7/25/2019 11:33 AM > » Hi DAD Beard, There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basic information about the incident and are having a hard time getting any information out of the facility. Is there someone we could speak to and get the basic information? The USM and Chief for our S/New York office are having no luck with the Warden and Assistant Warden. Page 9885 EFTA00042396 Properties Property Value MessagelD 5D399FBA.NYMDOMLNYMADM1.100.165696B.1.44EA7.1 Message Path xmLiclailboxf5D399FBA.NYMDOMLNYMADM1.100.16569613.1.44EA7.1.xml From Allen Beard Display Name Allen Beard Email ahear (dcOxp.gov QUID 7BA5B781-173A-O000-B08A-OOO000000000 Reply To abeard(ahop.goc Text Allen Beard To Allen (BOP) Beard; I kather Lowry Cc Subject Re:Assistance with MCC New York Scheduled date 2019-07-25 122528 Creation date 2019.07-25 122528 Modified date 2019-07-25 12:4738 Delis e red date 2019-07-25 122531 Message size 874 Attachments sin 2803 Total size 3688 Attachments I Attachment TEXT.htin Name 1EXT.htm Content II) 5D399FBA.NYMDOMLNYMADM1.200.330:054.1.2 13135.1®453D399FBA.NYMDOMLNYMADM1.103.1 65696B.1.44EA7.1(01:7.NYMDOMLNYMADMI.100 .0.1.0.1(416 Is Inline fake Type fie Size 2803 Date 2019-07-25082530 CA e5a81I4a94926554522c8cc20644a lbd Hash AB0719C487C37754BEB DF62CC403D8667A8 I5E75D710B7D820CE9A73A670EVT5I5 Recipients 3 Recipient ABen (BOP) Beard pis pas Name Allen (BOP) Beard Email Allen.Bea*usdoigov Distribution Type TO Recipient Type Uscr Recipient (leather Lowry Display Name Heather Lowry Email Headscr.Lowry(a/usdoj.gov UU11) 79603826-0C1B-0000-8BBB-001438BDA527 Distribution Type TO Recipient Type User Recipient Display Name Email U(7H) 66E64O0-1320-0000-8ECI-2E2162868DCC Distribution Type CC Recipient Type Uscr Expire 0 Delay delis ery until 0 Delegated fake Archived fake Read true Deleted false Opened trot Completed false Security Normal Box type lithos Return notification when opened fake Return notification when deleted fake Return notification %%hen completed false Return notification hen declined lake Return notification when accepted false Page 9886 EFTA00042397 Archive Version 5.3 Intemid ID SD399FBA.NYMDOMLNYMADM1.100.1656960.1.4 4EA7.1®1:7.NYMDOMLNYMADMI.100.0.1.01Ce I 6 Source received Class Public Account DOMI Location ID 1540842862118 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maibox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mahon Type MEI330X System tme Share Type NotSharcd Page 9887 EFTA00042398 Audits Date Action Auditor Note 2019-08-03 20A6:30 EDT Created cn=Archive Agent 11-Daly Archives Job.cn-lebs.en-Gi/OpenNodern-archiving.ofAgent￾tetmai Generated by Neared Inc. [errArchive I -Daily Archives Johen-Jobs.cn-GWOpenNoiern-archivingo -ne tine ill 2119-08.21102332 EDT Exponed neunainetmadoenniii Exported by netmainetrnainetmail 2019-08-21 102939 EDT Exported neunainetrindoetiniii Exported by netnxiitneurrail.netrroil 2019.0841 13:1339 EDT Exported mune Omani il ileum ii Exported by ncuminetmainetmail 2019-08-22 16:47:43 EDT Exported netmainetinail ncinuil Exported by neimaiLneurraiLnetrnail 2019.0940 0849:50 EDT Exported neunainermail. iviiixt ii Exported by netmainetma inetnn il 2020.05-261541:17 EDT Exported 130P01703.MXRA I AI I .NIXRDOM I Exported by BOP01703.MICRADMI.MXRDOMI 2020-0519143435 EDT Tag BOP01703.MXRADM I.N1 XR DOS4 I Flagged 2020-05-19 15:3421 EDT Tag BOP01703.MXRADM I .NINR I X)M1 Responsive 2020-05.191530A6 EDT Tag BOP01703.MDCRADM I.N1 XR DOM I Responsive 2120-05-19153041 EDT Tag B0P01703.MXRADMI.N1 XR DOM1 Responsive 2020-05-19 14:4136 EDT Tag B01:101703.frOCRADMI.SIXRIXD41 Flagged 2020.05191437:19 EDT Tag Et0P01703.MXRADMI.N1 XR I EMI Fbgged Page 9888 EFTA00042399 Fwd: Washington Post reporter reaching out From Lee Plourde To Lamine N"Diaye Date 2019/07/23 20:16 Subject: Fwd: Washington Post reporter reaching out Attachments: TEXT.htm Sou from my Wrenn Simons Galaxy smanphonc From Nancy Ayers <nayers(a)bop.gov> Date: 7/23/19 6:32 PM (GMT-05:00) To: Lee Plourde <Ipbunie@bop.gov> Cc: "Justin B. Lone <jblongtibop.gov> Subject: Fwd: Washington Post reporter reaching out >» "Nancy Ayers" 07/23/2019 1832 >» Lee. if you get any inquiries on this situation or inmate ( see below). pkase decline to continent. Thats all we will say on this. Justin, please forward my c Sent from my Verizon. Samsung Galaxy smanphone<div> </div><div> </div><!— originalMcssage --><div>---- Original message ----</div><div>From: "Barrett. Devlin" <Dcvlin.Barrettgwashpost.com> </div><div> <div>Subject: Washington Post reporter reaching out </divxdiv> </div> >» "Barrett, Devlin" <Devlin.Barretttnwashpost.com> 07/23/2019 18:00 >» Hi. I'm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell, and that there is currently an internal inquiry to &tom 6330, can you pkase call? Thanks. Devlin Barrett Washington Post Page 9889 EFTA00042400 Preplan 15440412 'AS MessegelD 5D104324 NAMCOM 1 NYMACC511.10111261141.8911I Menge ha sirelabaw1030432ENYMOOMI NY7440011 KO 1136C15I14012 1 .sni From Lee Mark DWI. Nese la Ms. Cali Pardo. twist. ACID 0/71141)010:60:00M040X0(000000 Reply Te Wade,' Away. 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Walden 1 Folder %bin ID 7 AVIACOMI.NYMADA11.1000 10 14116 Nei Matta 1)10 Maxie Sake en Slew bp, Nodered Page 9890 EFTA00042401 Avis Dail Actin Arbor Note 3119.0114C MU 16 Lin Creattal zot-Arehar Agin_ l 0.0a nth"' Ja...-346"^<1ValrthaskinanntSlaca-kbace-GNICIpeaNedetirarfaislt 'mama raiatnalad by Nam] Ix ice•Aitlit kien I.Daia Archkel wind) AIROIL21 002412 For [Nunn' WIIIIiiMITIIi•C011iti maned ba nearaalnarrsi wend $19.011.211321.50 Far r.,.. .„,u,nansintunail I vaned b, mond twertuf monad M10411.22 11390a Ear ward w tr.1 'It Illinilltillid I trawd ba mined ronwiratmal MI0.09.16 153135 EDT liapaltd alma, nciontiisorrid I amstal 1,, non-In:Ind wand 36.104649 all37:111Eol lag iu att.I 'Oa \ MAINI MkRIXAI I abavd 3I21346.19 1,.421 - For lag a )Ml VI •INNADM I MAXIXIM I Illewa.maia Page 9891 EFTA00042402 Fwd: Washington Post reporter reaching out From Nancy Ayers To Justin B. Long. Lee Plourde Date 2019/07/23 18:32 Subject: Fwd: Washington Post reporter reaching out Attachments: TEXT.htm Lee, if you get any inquiries on this situation or inmate ( see below), please decline to comment. Thats all we will say on this. Justin, please forward my e San from my Wrenn Simons Galaxy smanphonc — Original message --- From: "Barrett. Devlin" <Devlin.Barrett@washpost.cont> Date: 7/23/19 6:00 PM (GMT-05:00) To: Nancy Ayers <nayersCibop.gpv> Subject: Washington Post reporter reaching out >>> "Barrett. Devlin" 07/23/2019 18:00>>> Pm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell, and that there is currently an internal inquiry to detain 6330. can you please call? Thanks, Devlin Barrett Washington Post Page 9892 EFTA00042403 Properties deMIMM 'ake MoseedelD MMTM.ADNIOADOMI NYMADMILIMU6SNet I 3 %MEI Massie hit ssitMaimaTIMMTAD NT7COMI NIMIADMI PM Mitt I "Mt /aml item Nene Atte, Mpg Name Nary Awn Casa ICIXINOtim id ALIO AtATASOOMAUX0116K-I1CM9O6DLTIM Repy To omen sp bed Ma IMO Nat Atm To Lee Made Cs ism le lam Sabra Pod Walmoka Peat Aponee maim/ at Seheekled doe Ille07.23 IIJI32 Creams dale 20 II107.73 lUI32 Madded 6.4 20 iscir.:3 X0 I 02 Delbert.' dae 20I9477-ITIMITM Menne Ma MOO Atualamota Om IPI3 Toed tin PM Anachatalt I Atimehmem Miami km. TIMM= Owing ID NDIMIU)NYMDCIMI NYMADMI SOMOOR I 4 (CIA 171441D1)TAMAYMDCAILNYMAMML Ka I 65146E I 5MTE. 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IOC° I 4 RA IA Name Meta TM* Meta Smiirm tot Pen Tat NoCided Page 9893 EFTA00042404 Audis Dale Aldan Arbor llalr 3/SOLCC l'aZt IS EDr (raid arAir Inc Asinij -Data Archnl juba-kb"" -CM"P`r6askanrannd1,kboAhm 4/" iNitt r-fl A ir i - rsmiail Gowned by Kassa YE Ics•Aitlit 1peaNedendiratit -netasil 3)19.011.1I Dail' For Espanol Nwtmal messiness.. Ispws.1 by ortnianetisistrei NICLCS.22 164946 EDT I aponl WIlnd Masai mans' i ii.. va b5 nrinsinotalarbei IVIW•1615.1016 EDT twin.' wins, mural *Arita .kt i", nanalneniestind N2046-19 Walla Ear US IFIOPOrin %MAW, SOaltlX)%0 abased :OHS- la 153121 - EDr lay DOIOIXOSISTIADMI liValtDOW Reassesst Page 9894 EFTA00042405 Monday AM Suicide Watch/Psych Observation Update From Date 2019/07/29 07:29 tibject: Monday AM Suicide Watch/Psych Observation Update kit:laments: TEXT.htm Page 9895 EFTA00042406 Monday AM Suicide Watch/Psych Observation Update Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU 1. Lopez #20472-038 S\ lectfully, 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: 646.836.6335 Fax: 646.836.7712 E-mail: sclimisa(@bop.gov "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 9896 EFTA00042407 Properties Property Value Message ID 5D3EA055.NYMDOMLNYMADM1.100.1373875.1.7 9C1F.1 Message Path xml/Maixix/5D3EA055.NYMDOMLNYMADMI.100.1373875.1.79CIF.I.xml From Display Name Email sdinisai@btaxgov UUID 690BACIO-127B-0000-AE9F-BCB76461E958 Reply To stnisagitop.gov Text Dilisa To • Ashley Jcnkits; Adler Canaks; Amhony Pedone; Alicia Black; Akareck Witham; Brett Eklund: Casanova Madison; Carlos Perez Clue Un Chong: ChidutemOlcafor• Chad Sch • David Gonailez: Damel Richardson; David Media; Dennis Reyes; Daniel Hope; . : Stephen A Fspiict; Erskie Wakes; Floe (tares; Gknda Anderson-Layne; Ivy Jenkirs-Cardew; Jabraddrick Durant; Jose Frias; John Hodge; Julie Small; Joke /Myna; Jascph Columba; Jermaine Darden; Kari Schkssiger; Kimberly Shivers; Lore= Barran; Laraine N'Diaye; Lee Plourde; Lesko Square; Michael Cannata; Manuel lichandi; Monique Faire; Michele Charles; Miguel Monge; Marquea Rice; Mandcep Singh; Michael Viale; Mark Yormone; Norman Reid: Olp Mores; Pietro Tawadrous; Robert Beaudoui; Rocco Lupo; Roberto Makonet: Rosa Prom- Ronald West: Steven Chanters; Stephen A. Espinet; Stanley Jean; Steve Mutt Stephan': Scannell: Towanda Smith; 'Iguana Doctor. Terrance Veronica Simmons; Ysinael Joaquin; Yokota Siva; Zukica Gardner Subject Monday AM Suicide WatchPsych Observation I .islate Scheduled date 2019-07-29072925 Citation date 2019-07-29 072925 Modified date 2019-07-29 072933 Delivered date 2019-07-29072926 Message silt 685 Attachments size 1992 Total slit 2688 Attachments I Attachment TEXfliin Name TEXT.han Content ID 5D3EA055.NYMDOMLNYMADMI.2001.200000.1.8 FI8D.143451D3EA055.NYMD0MLNYMADMI.100.1 373875.1.79CIF.I@II.NYMDOMI.NYMADMI.100.0.1.0.l@l6 Is Inline fake Type file Size 1992 Date 2019-07-29032923 CA 9478c88551974d752452 led4316dIc68 Hash EEI184E76656311F8F/CE691212DBD94DA9C1E5B WED68E2CE35BC4EBD5DBB9F35A37863 Recipients 68 Recipient Display Name Email i Obop.gov UUID 2750CADO-09CA-0000-A8F4-IACF31EA7575 Distribution Type TO Recipient Type User Recipient Ashley Jenkins Display Name Ashley Jenkins Email ailenkratibcp.gov UUID C59B58C0-0B63-000A7E0-521:59265501:6 Distribution Type TO Recipient Type User Recipient Adler Canaks 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[cn=Archive I-DallY Archivc3 Johen-Jobs.cn-GWOpenNocletn-archiving0 -nctrna ill 2119-08.2112,4102 EDT ExpExpand anima inetmannetntad Exported by netmainctrnainctman 2019-08-22 16:14:19 EDT Exported =um inettna anetmai Exported by netnraitneurraitneterail 2019.0946 15:21:10 EDT Exported neonainetmaanctmad Exported by ncuminetma a nctma il 202005-19153432 EDT Tag BOP01703.41XRADMI.MXRDOMI Responsive 2020445.19 15:3230 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2120-0519153234 EDT Tag B0P01703.MXRADM I.AIAR I HMI Responsive 202044549 14:3435 EDT Tag BOP01703.MXRADM I.AIXRDOM I Flagged 2020-05-19 14:37:19 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 9905 EFTA00042416 Wednesday AM Suicide Watch/Psych Observation Update From Date 2019/07/24 07:24 tibject: Wednesday AM Suicide Watch/Psych Observation Update Attachments: TEXT.htm Page 9906 EFTA00042417 Wednesday AM Suicide Watch/Psych Observation Update Suicide Watch 1. Epstein #76318-054 Psych Observation None Siectfully, 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: 646.836.6335 Fax: 646.836.7712 E-mail: sell misa@bop gov "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 9907 EFTA00042418 Properties Property Value Message ID 5D3807AE.NYMDOMLNYMADM1.100.1373875.1.7 9891.1 Message Path xmi'MaiboOD3807AENYMDOMLNYMADMI.100 .1373875.1.79891.1.xml From Display Name Email sdinisai@bop.gov UUID 690BAC10-127B-0000-AE9F-BCB76461E958 Reply To sdanisagfboiagov Text Dislisa To • Ashley Jcnkits; Adler Canaks; Amhony Pedone; Alicia Black; Akarcek Wiliam; Brett Eklund: Casanova Madison; Carlos Pcrez Clue Un Chong: ChidutemOicafor• Chad Sch • David Gorimiez; Darnel Richardson; David Medina: Dennis Reyes; Daniel Hope; . : Stephen A Fspiict; Erskir Wakes; Floe Mares; Gknda Anderson-Layne; Ivy Jcnkirs-Cardcw; Jabraddrick Durant; Jose Fries; John Hodge; Julie Small; Joke Avcna; Jascph °akimbo; Jermaine Darden; Kari Schksskger; Kimberly Shivers; Uremia Barran; Lamine N'Diaye; Lee Plourde; Lesko Square; Michael Cannata; Manuel Echandi; Monique Faure; Michele Charles; Miguel Mongc; Marquca Rice; Mandeep Singh; Michael Viale; Mark Yonnone; Norman Reid; Olp Flores; Pietro Tawadrous; Robert Beaudouig Rocco Lupo; Roberto Makonet; Rosa Prow- Ronald West: Steven Chambers; Stephen A. Espinet; Stanley Jean; Steve Mutt Stephanie Scannell: Towanda Smite; Iguana Doctor. Terrance Veronica Simmons: Ysmacl Joaquin: Yolunda Siva; Zuleika Girdner Subject Wednesday AM Suicide WatchTsych Observation Update Scheduled date 2019-07-24 072430 Citation date 2019-07-24 072430 Modified date 2019-07-24 0724A9 Delivered date 2019-07-24072431 Message silt 642 Attachments sire 1892 Total slit 2545 Attachments 1 Attachment TEXT.Iim Name TEXT.han Content ID 5D3807AENYMDOMLNYMADM1.200.2000033.I.8 EB9F.1®455D3807AENYMDOMLNYMADM1.100A 373875.1.79891.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inline fake Tape file Size 1892 Date 2019-07-24 03:2436 CA d5e266ae2e67efec369157dfc399c9ed Hash F2B970O338671DAT8479BSEA4CBAISIFS4B75214 4058DA8212465C77B442B1E64E676450 Recipients 68 Recipient Display Name Email al0jahnson@begigov UUID 2750CAD009CA-0000-A8F4-1ACF3 I EA7575 Distribution Type TO Recipient Type User Recipient Ashley Jenkins Display Name Ashley Jenkins Email aMenkristibcp.gov UUID C59BS8C0-0663-00(10-A7E0-521:5926550F6 Distribution Type TO Recipient Type User Recipient Adler 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[cn=Archive I-DallY Archivc3 Johen-Jobs.cn-GWOpenNocktn-archiving.0 -netrnail] 2019-08.21124102 EDT Exported netmainetmad.netntad Exported by netmainctrnainctmad 2019-08-22 16:14:19 EDT Exported =um inetma anetmai Exported by netnraitnearsaneterail 2019.0946 15:21:10 EDT Exported netmainctmaanctmad Exported by ncuminctma a nctma il 2020.05-19153432 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 20204549 1532:30 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120-05-19153234 EDT Tag BOP01703.MXRADMI.AINRIXDAI Responsive 202045.19 143434 EDT Tag BOP01703.MXRADM I.AIXRDOM I Flagged 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 9916 EFTA00042427 Wednesday PM Suicide Watch/Psych Observation Update From Date 2019/07/24 15:33 tibject: Wednesday PM Suicide Watch/Psych Observation Update knachments: TEXT.htm Page 9917 EFTA00042428 Wednesday PM Suicide Watch/Psych Observation Update Suicide Watch None Psych Observation 1. Epstein #76318-054 Siectfully, 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: 646.836.6335 Fax: 646.836.7712 E-mail: sell misa@bop gov "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 9918 EFTA00042429 Properties Property Value MessagelD 5D3X7A47.NYMDOMLNYMADMI.100B73875.1.7995C.1 Message Path xmiMaiboOD387A47,NYMDOMLNYMADM1.100 .1373875.1.7995C-1.MM From Display Name Email sdinka@kop.gov UUID 690BAC10-127B-0000-AE9F-BCB76461E958 Reply To sdanisa@bop.gov Text To • Ashley Jenkins; Adler Canals; Amhony Pedone; Alicia Black; Akarcck Wi0iams; Brett Eklund: Casanova Madison: Carlos Perez Clue Un Chong: ChidubemOkafor• Chad Sch • David Cormier Damel Richardson; David Media: Dennis Reyes; Daniel Hope; . : Stephen A Fspiict; Erskir Wakes; Floc ()bares; Gknda Anderson-Layne; Ivy Jenkis-Cardcw; Jabraddrick Durant; Jose Frias; John Hodge; Jule Small: Joke Avcna; Jascph Columba; Jermaine Darden; Kari Schksseger Kimberly Shivers; Lorenzo Barran; Lamine N'Diaye; Lee Plourde; Leske Square; Michael Cannata; Manuel Echandi; Monique Faire; Michele Charles; Miguel Maine; Marquca Rice; Mandcep Singh; Michael Viale; Mark Yonnone; Norman Reid; Olp Flores; Pietro Tawadrous; Robert Beaudoui; Rocco Lupo: Roberto Makoner Rosa Prom- Ronald West; Steven Chanters; Stephen A. Espinet; Stanley Jean; Steve Mutt Stephan': Scannell: Towanda Smith; Tivana Doctor. Terrance Veronica Simmons; Ymnael Joaquin: Yolunda Siva; Zukica Gardner Subject Wednesday PM Suicide WatclaPsyth Observation Update Scheduled date 2019-07-24 153327 Citation date 2019-07-24 153327 Modified date 2019-07-24153336 Delivered date 2019-07-24 15:33:28 Message sin 642 Attachments sire 1892 Total slit 2545 Attachments 1 Attachment TEXT.htin Name TEXT.hun Content ID 5D387A47.NYMDOMLNYMADM1.200.2000043.L8 EE25.1@453D387A47.NYMDOMLNYMADM1.100.1 373875.1.7995C. 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Recipient Type User Recipient Let Square Display Name Leslie Square Email Lsquareo bop.gov UUID 979F4C80-191E-00C0-9D4F-0C0000100002 Distribution Type TO Recipient Type User Recipient Michael Cannata Page 9922 EFTA00042433 Display Name Michael Cannata Email meamatatitcp.gor UUID 6I2IDS70-0F48-0000-842F-920I000038CF Distribution Type TO Recipient Type User Recipient Manuel Echandi Display Name Manuel &handl Email meehandi@bop.gov IUD 816C5750-0835-0000-8CCD-90lEI37B5EI7 Distribution Type TO Recipient Type User Recipient Monique Fame Display Name Monique Faire Email Mfatregbqxgov UUID 600C2B80.04FC-0000-A3BD-421757EDA2E2 Distribution Type TO Recipient Type User Recipient Michek Charks Display Name Michele Charles Email micharlesghoPire UUID 460634C0-6BD6-0072-8CE660857C8 17742 Distribution Type TO Recipient 'Uwe User Recipient Miguel Monge Display Name Miguel Monge Email MMongerrbop.gor UUID A29A7830.1807.0000.864E-0A002600E800 Distribution Type TO Recipient Type User Recipient Marquea 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Distribution Type TO Recipient Type User Recipient Stephen A. lispinet Display Name Stephen A. Eapinet Email scspinctkrborkgov MID 4821C7E0-1407-0000a132043402120384D2 Distribution Type TO Recipient Type User Recipient Stanky Jean Display Name Stanley Jean Email sjeangbop.gov UUID 86310140480D-0000-B46O400000000000 Distribution Type TO Recipient Type User Recipient Steve Mum Display Name Steve Mun Email sinurCirboplov UUID 7F3993A0-05D6-00C0-80I D-3CD I2RDI REM: Distribution Type TO Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scarne0 Email sscannellarbcp.gov (AID ISA6SE I0-0C33-0000-A3E7-68A6064ISCAD Distribution Type TO Rec 'ent r • User Recipient Display Name Email Page 9924 EFTA00042435 QUID 66E64C10-1320.0000-8ECI-2F2162.368DCC Distribution Type TO Recipient Type User Recipient Towanda Smith Display Name Towanda &nib Email T2Smith@bcp.nov QUID 63F9CC40-0006-0030-85DA-6.51466IAA7D92 Distribution Type TO Recipient Type User Recipient Tijuana Doctor Display Name TOtiana Doctor Email icloctor@bop.gov QUID 9F550EMOIDA-0000437F5-92775C390IBF Distribution Type TO Recipient Type User Recipient Tommie° Display Name Temmee Email tx3thorrestOop.gov WAD SECEI lak09D4-0000-BBEI-7C3A8759762I Distribution Type TO Recipient Type User Recipient Veronica Simmons Display Name Veronica Simmons Email vsinnvitqubori.gm• QUID 5BBF3FER172I-0000-8Ell-F60055001460 Distribution Type TO Recipient Type User Recipient YSIMCI Joaquin Display Name Ysmael Joaquin Email Boacluin@b0P4Nn QUID 2B69A5D0491D-0000-BADI-000000I00002 Distribution Type TO Recipient Type User Recipient Yolunda Siva Display Name Yolunda Siva Email Ysiva_00R8ov QUID 05090EO-18B I-0000-BC50-4POOB5C03300 Distribution Type TO Recipient Type User Recipient Zuleau Gardner Display Name %Atka Gardner Email Zgardfier@bollSov QUID 3754DIA61335-0000.A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read we Deleted fake Opened true Completed fake Security Normal Box type Intox Return notification sshen opened fake Return notification sshen deleted false Return notification sshen completed fake Return notification sshen declined fake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D387A47.NYMDOM I.NYMADM1.1001373875.I.7 995C. 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[cn=Archive I-DallY Archivc3 Johen-Jobs.cn-GWOpenNock.co-archiving0 -netrnail] 2019-08-21 12,4102 EDT Exported netmainetmannontad Exported by netmainetrnainctman 219-08-2216:14:19 EDT Exported neunainettnainetmai Exported by netnraitneursaneterail 2019.0946 15:21:II EDT Exponcd neonainetmaanctmad Exponcd by ncominctma it nomad 2020.05-19153432 EDT Tag BOP01703.NIXRADMI.MXRDOMI Responsive 202045-19153230 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2120-05-19153234 EDT Tag BOP01703.MXRADMI.NINRIX)M1 Responsive 202045.19 143434 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged 2020-05-19 14:37:19 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 9927 EFTA00042438 Re: Defense private investigator/permission to visit mcc From Sarah Sacks To JohnsonBennett EpsteinJoy AassiddaaNicole McFarland Date 2019/12/06 08:50 Subject: Re: Defense private investigator/permission to visit mcc Attachments: TEXT.htm, Mime.822 Good morning. I am following up to see if we can expect that Mr. O'Brien will be cleared to visit on Monday. If not, we will need to seek a court order since his travel has already been set my the court and the CJA office. Thank you. Sent from my iPhone On Dec 5, 2019, at 3:36 PM, Sarah Sacks <sarahsacksesq@gmail.com> wrote: Hello again. I am attaching the Sponsoring Attomey 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: 212.684.1230 Mobile: 917.566.6196 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 <sarahsacksesq@grnail.corn> wrote: Ms. Aassiddaa, 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: 212.684.1230 Mobile: 917.566.6196 CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the •r Page 9928 EFTA00042439 use cm me inuiviuuais or entity to wnom it nas oeen auuresseu. it you nave received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PM <al0johnson@bop.gov> wrote: Hi Sarah, Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back to Ms. Aassiddaa, cc'ed, so she can process it. Thank you, >> > Sarah Sacks <sarahsarksesqPgmail.com> 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 <Sponsoring Attorney form.pdf> Page 9929 EFTA00042440 Properties Property Value MessagelD 5DI A I 65E.NYMDOMI.NYMADM1.100.1373875.1.8 0605.1 Message Path mail Madbox15DEA165E.NYMDOMI.NYMADMI.100 .1373875.1.80605.1.xnal From Sarah Sacks Display Name Sarah Sacks Email sarah.sacksesqfirgmaicom Reply To sarahsacksesegmakcom Test Sarah Sacks To Cc Bennett Epstein; Joy Aassicklaa: Nicok McFarland Subject Re: Defense private investigatoopermbsion to viii nice Scheduled date 2019.12-0608x1827 Creation date 2019.12.0608x1827 Modified date 2019.12-0609:1628 Delivered date 2019-I2-060830.339 :Message size 2714 Attachments size 18618 Total size 21343 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5DEA165E.NYMDOMLNYMADM1.200.2008027.1.3 C00D.1®453DEA165E.NYMDOMI.NYMADMI.100.1 373875.1.80605.1@il.NYMDOMI.NYMADMI.100 .0.1.0.1 ®16 Is Inline (Ube 'Type Ilk Size 4462 3dfa0c61d911:657935fdeFAd0e4a2d7e Hash BD5389E90A571919A6C9EF04F0595357E92CAAE7 F5F324C5530BEFBB2B8682AFCF894543 Attachment Mine.822 Name Mine.822 Content ID 5DEA165E.NYMDOMI.NYMADMI.200.2808027.1.3 C00E.1®455DEA165E.NYMDOMI.NYMADMI.100.1 373875.1.80605.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline false Type file Sim 14156 CA ccb351cebbd826c0c74c4adca08cf659 Hash C94DEG2BAB3547D582F7A424E9EA35C2EE7EC762 C9AFE5F8DB87C742B275724082CEADD9 Recipients 4 Recipient Display Name Email a l0johnsoKefibcp.gov UUID 2750CAD0-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Bennett Epstein Display Name Bemett Epstein Email bemen_epstekrhatmalcom Distribution Type CC Recipient Type User Recipient Joy Aassiddaa Display Name Joy Aassiddaa Email jaasskilaa@bop.gov UUID 263DFECO-05FA-0000-88E9-E3DDF99F0ABB Distribution Type CC Recipient Type User Recipient Hattie McFarbnd Display Name Nicole MeFartsnd Email - UUID C4117510A4FF-0000•B31C-0A46EB$DCC96 Distribution Type ('C Recipient Type User Espire 0 Delay delivery until 0 Delegated fake Page 9930 EFTA00042441 Archived fake Read true Deleted fake Opened flue Completed false Security Nonml Boa type Inkox Return notification when opened fake Return notification when deleted fake Return notification alien completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal II) 5DEAl65E.NYNIDOMLNYMADMI.100.1373875.1.8 0605. lig I:7.NYMDOM LNYMADMI.I00.0. 10.1@l 6 Source received Class Public Account aflOP I8939.NYMADM LNYMDOM I Location II) IW*42683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.I00.01.0.1@l6 Name Mate% Type Matta System Mt Share Type NoiShared Page 9931 EFTA00042442 Audits DMe Action Auditor Note 2019-12-11 103 I:49 EST Created en=Arehive Agent_2-Zero Day Archivc3.cn-Jobs.en-GWOpenNode.en-archic tic ngor tinal Generated by Netgowm Kr-Archive Agent 2-Zer° Day Archcelen-Jobs.err-GWOpenNode.cn-archn ing.o-netmai] 2020-05-19 15:3006 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 9932 EFTA00042443 Mail Attachment Mime.822 Page 9933 EFTA00042444 From: Sarah Sacks <sarahsacksesq@gmail.com> Subject Re: Defense private investigator/permission to visit mcc Sent Fri, 6 Dec 2019 08:48:27 -0500 Cc: Joy Aassiddaa <jaassiddaa@bop.gov>, Nicole McFarland <nmcfarland@bop.gov>, Sennett Epstein <bennett_ in h m il.corn> To: <al0johnson@bop.gov> Good morning. I am following up to see if we can expect that Mr. O'Brien will be cleared to visit on Monday. If not, we will need to seek a court order since his travel has already been set my the court and the CJA office. Thank you. Sent from my iPhone On Dec 5, 2019, at 3:36 PM, Sarah Sacks <sarahsacksesq@gmail.com> wrote: 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: 212.684.1230 Mobile: 917.566.6196 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 <sarahsacksesq@gmail.com> wrote: Ms. Aassiddaa, 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 CIA 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: 212.684.1230 Mobile: 917.566.6196 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, <a I ejohnson@bop.gov> wrote: Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back to Ms. Aassiddaa, cc'ed, so she can process it. Thank you, EFTA00042445 >> > Sarah Sacks <sarahsacksesq@qmail.com> 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 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 <Sponsoring Attorney form.pdf> EFTA00042446 Re: MCC Chicago staffing issues From To Date Subject: Re: MCC Chicago staffing issues Attachments: TEXT.htm I an on it. 2019/08/21 18:38 Sent from my Verizon, Samsung Galaxy smartphone Ori anal messa From: Date: 8/21/19 6:30 PM (GMT-05:00) To: ' " <Icgriffith i bo ov> <sdthompson@bop.gov>, Subject: MCC Chicago staffing issues <kpistro@bop.gov>, lkrueger@bop.gov> >» ' 08/21/201918:30 >>> Jeff, see below link. Eric not helping again. Not sure what the staffing is like at MCC but probably should look into status and progress. Also may want to be sure proper procedures are happening. Would be really bad if have another Epstein episode. https://www.google.com/amp/s/www.nbcchicago.com/on-air/as-seen-on/safety-concerns-rise-at￾metropolitan-correctional-center-as-officers-continue-to-retire-557354402.httnl%3famp=y MEmy Verizon, Samsung Galaxy smartphonc Page 9936 EFTA00042447 Properties Property Value MessagelD SD5D8F9S.BOPMSCO.PO4.100.1316672.1.4A56A .1 Message Path xmliTrashr5D5D8F95.BOPMSCO.PO4.100.1316B 72.1.4A56A.Lxml From Display Name Email fficr000cirabcpsov uUlD C9BD4C60.050130-0000B363-DC66561970DB Reply To jkruegero bop.gov Text To Subject Re: MCC C'hieago statTmg issues Scheduled date 2019-08-21 18:3735 Creation date 201908-21 183735 Modified date 2019.08-21 1915:15 Delivered date 201908-21 1838:14 Message sine 1006 Attachments slat 1866 Total size 2883 Attachments 1 Attachment TF-XT.hUn Name TEX'T.hlm Content ID 5D5D8F95.BOPMSCO.PO4.200.2000069.1.16C54 D.1@)455135D8F95.BOPMSCO.PO4.100.1316672. 1.4A56A.1(0)19.BOPMSCO.PO4.100.0.1.0.1®18 Is Inline false Type lie Sin 1866 CA 32d4dd161491d513081641cdb9a41b22 Hash B75A354B98D03F3273189B8lE065229F6EA9F78C43EECICA9A29CAC4D887A995A7D255143 Recipients I Recipient Display Name Email I 0 !um itiok bop.gov UUID B922A560-1581-00004366C-FACF6A00ASIC Distribution Tpe TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read lilt Deleted We Opened ate Completed fake Security Normal Box type Intox Return notification uhen opened fake Return notification %she n deleted fake Return notification uhen completed false Return notification sshen declined fake Return notification %%hen accepted fake Arch's e Version 5.3 Inte mat ID 5D5D8F95.BOPMSCO.PO4.100.1316872.1.4A56A .1®19.BOPMSCO.PO4.103.0.1.0.1@18 Source received Class Public Account MSCO Location II) 1540843517150 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash II) 9.BOPMSCO.PO4.100.0.1.0.1®18 Name Trash Type Trash System true Share Type NotSharcd Page 9937 EFTA00042448 Audits Date Action Auditor Note 2019.08-25234531 EDT Created cn=Archive Agent_ I-Daly Trash8 JolAcn-lcbs.cn-GWOpenNodc.cn-archivitgdAgent￾ietmai Generated by Nomad Inc. [at-Archive I -DailY Trash8 Jobtn-Jobs4n-GWOpenNocle.cn—archivinpro -neared 2020-05.191530A5 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 9938 EFTA00042449 Google Alert - bureau of prisons From Google Alerts To Charisma Edge Date 2019/08/31 19:03 Subject: Google Alert - bureau of prisons Attachments: TEXT.htm, Mime.822 bureau of prisons rust 31, 2019 NEWS Inmate suicides like Jeffrey Epstein's are increasing — and predictable, senator says Washington Post U.S. Bureau of Prisons officials said they eliminated officer and staff positions in an effort to "rightsize" the bureau as changes to sentencing guidelines ... US Correctional System Under Scrutiny After Epstein Death Forbes Jeffrey Epstein's death was ruled a suicide and it has rocked the Federal Bureau of Prisons (BOP). US Attorney Bill Barr re-assigned the acting head of ... R. Kelly asks judge to be released from solitary in federal lockup CBS News The Federal Bureau of Prisons (BOP) would not comment on the conditions of Kelly's pre-trial confinement at Chicago's Metropolitan Correctional ... R. Kelly Is Not In Solitary Confinement, According To Federal Prosecutors - Vibe R. Kelly girlfriends moving out of Trump Tower condo — and singer hopes to join them - Chicago Sun￾Times R. Kelly Says He Wants Out Of Solitary Confinement While Awaiting Trial - The Hollywood Unlocked (UN) Full Coverage Flag as irrelevant Miami-Dade Jail Wants to Put Pretrial Inmates Back Behind Bars Before Dorian Miami New Times Page 9939 EFTA00042450 The Miami-Dade County jail system wants to bring inmates on pretrial ... "Miami-Dade Corrections and Rehabilitation Department's mission is to serve ... Bank robber faces revocation Citizentribune He's scheduled to be released in December 2024, according to the Federal Bureau of Prisons. The robbery netted the three men $732. Black supplied ... RFK assassin Sirhan Sirhan in stable condition after prison stabbing wgxa.tv The state Department of Corrections and Rehabilitation says the stabbing of Sirhan Sirhan took place Friday afternoon at the J. Donovan ... 'r Lr3 as n~olovant President's ex-lawyer Michael Cohen loses round in fee fight wgxa.tv NEW YORK (AP) — President Donald Trump's imprisoned ex-personal lawyer ... two months after the FBI raided his residence and office in April 2018. Over 100 inmates sue IDOC, health provider over hep C care Idaho Press-Tribune In 2018, hepatitis C swept through various Idaho prisons. Idaho's legislative budget writers approved $3 million to treat the sickest Idaho Department of ... Pence: 'The Bible stays' at veterans hospital facing lawsuit wgxa.tv The Department of Veterans Affairs said the table was sponsored by a .... Trump Justice Department, which oversees the Federal Bureau of Prisons. ... What It Costs to Run Prisons in Your State 24/7 Wall St. Incarcerating and rehabilitating those in prison is costly. All states spend at least $100 per capita to the state corrections department. Some states ... Vnn have received this email herause viol have SI ihseriheil to Gonnle Alerts Page 9940 EFTA00042451 Unsubscribe Receive this alert as RSS feed Send Feedback a Page 9941 EFTA00042452 Properties Property Value NlessagelD 5D6AC485.NYMDOMI.NYMADM1.100.170316D.I.A OD7. I Message Path xmVMatiox/5D6AC485.NYMDOMENYMADM1.100.17031613.1.A0D7.1.xml From Google Alerts Display Name Google Alerts Email googlealerts-noreplyxeseogle.corn Reply To googkalens•noreplytivaogk.com Test Google Alerts To Charisma Edge Subject Google Alert - bureau of prisons Scheduled date 2019-08-3I 19:0238 Creation date 2019-08-31 190258 Modified date 2019-09-03 15:0832 Delivered date 2019-08-31 190334 Message she 5621 Attachments sin 97659 Total size 103291 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5D6AC48.5.NYMDOMI.NYMADM1.200.20C0063.1.3 6D84.1®453D6AC485.NYMDOMI.NYMADM1.100.1 70316D.I.A0D7.1@1:7.NYMDOMI.NYMADMI.10a 0.1.0.1@l6 Is Inline false T,Pc Ale Size 40138 CA 23a009tbbill481322f65213e8e666159 Hash 6D3D5F5EA65947170473FFH3F2A668A78E7F47DA DD5CE3689A43BA49D5C4B I I6A9F47101 Attachment Mine.822 Name Mine.822 Content ID 5D6AC485.NYMDOMI.NYMADMI.2W.2000063.1.3 6D85.1®455D6AC485.NYMDOMI.NYMADMI.1001 70316D.I.A0D7.1@1:7.NYMDOMI.NYMADMI.103. 0.1.0.1€016 Is Inline false Type Me Size 57521 CA I 59cc354543c24412lee0077d9Olfab8 Hash 3BCABD904097D36703BFE75840CADA903DEC6BAB 24DF6F1683C3A367179C2C407E69450C Recipients I Recipient Charisma Edge Display Name Charbina Edge Email cedge a hOp go% lillID 835B5E-10- I I C 6-0000-B3DISFE66A7708950 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 false Return notification "hen declined false Return notification "hen accepted fake Archive Version 5.3 Internal ID 5D6AC485.NYMDOMI.NYMADM1.100.170316D.I.A OD7.1(j0117.NYMDOMI.NYMADMI.100.0.1.0.1®16 Source received Class Public Account Charisma Edge@BOP00974.ESTADMI.ESTDOM1 Page 9942 EFTA00042453 Location ID 1540642445516 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Maiboa Type Mailbox System Inc Share Type NoiShored Page 9943 EFTA00042454 Audits Date Action Auditor Note 2019-09-12 17:2430 EDT Created en-Archive Agent_I-Daly Archive! Job.en-lebs.crGWOpenNode.en-arck" —n- erilAgehr￾ietmai Generated by Netrred Inc. [crrArchive I-DellY ArchiveI Job.en-Jobs.en-GWOpenNode.en-archivinga -neared] 2020-05-19 15:342i EDT Tag I301'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:19 EDT Tag BOPOI700.NOCRADNI 1.MXRDOM I Flagged Page 9944 EFTA00042455 Mail Attachment Mime.822 Page 9945 EFTA00042456 Sent: Sat, 31 Aug 2019 16:02:58 -0700 Subject: Google Alert - bureau of prisons From: Google Alerts <googlealerts-noreply@google.00m> To: cedge@bop.gov bureau of prisons NEWS Inmate suicides like Jeffrey Epstein's are increasing — and predictable, senator says Washington Post U.S. Bureau of Prisons officials said they eliminated officer and staff positions in an effort to "rightsize- the bureau as changes to sentencing guidelines ... • • ' US Correctional System Under Scrutiny After Epstein Death Forbes Jeffrey Epstein's death was ruled a suicide and it has rocked the Federal Bureau of Prisons (BOP). US Attorney Bill Barr re-assigned the acting head of ... X® R. Kelly asks judge to be released from solitary in federal lockup CBS News The Federal Bureau of Prisons (BOP) would not comment on the conditions of Kellys pre-trial confinement at Chicago's Metropolitan Correctional ... R. Kelly Is Not In Solitary Confinement, According To Federal Prosecutors - Vibe R. Kelly girlfriends moving out of Trump Tower condo — and singer hopes to join them - Chicago Sun-Times R. Kelly Says He Wants Out Of Solitary Confinement While Awaiting Trial - The Hollywood Unlocked (bldg) Full Coverage Flag as irre!evant Miami-Dade Jail Wants to Put Pretrial Inmates Back Behind Bars Before Dorian Miami New Times The Miami-Dade County jail system wants to bring inmates on pretrial ... "Miami-Dade Corrections and Rehabilitation Department's mission is to serve ... 114 611 Bank robber faces revocation Citizentribune EFTA00042457 He's scheduled to be released in December 2024, according to the Federal Bureau of Prisons. The robbery netted the three men $732. Black supplied ... • RFK assassin Sirhan Sirhan in stable condition after prison stabbing wgxa.tv The state Department of Corrections and Rehabilitation says the stabbing of Sirhan Sirhan took place Friday afternoon at the J. Donovan ... • President's ex-lawyer Michael Cohen loses round in fee fight wgxa.tv NEW YORK (AP) — President Donald Trump's imprisoned ex-personal lawyer ... two months after the FBI raided his residence and office in April 2018. bl Over 100 inmates sue IDOC, health provider over hep C care Idaho Press-Tribune In 2018, hepatitis C swept through various Idaho prisons. Idaho's legislative budget writers approved $3 million to treat the sickest Idaho Department of ... • Pence: 'The Bible stays' at veterans hospital facing lawsuit wgxa.tv The Department of Veterans Affairs said the table was sponsored by a .... Trump Justice Department, which oversees the Federal Bureau of Prisons, ... • • What It Costs to Run Prisons in Your State 24/7 Wall St. Incarcerating and rehabilitating those in prison is costly. All states spend at least $100 per capita to the state corrections department. Some states ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00042458 Epstein 76318-054 From To Joy Aassiddaa Date 2019/07/30 15:05 Subject: Epstein 76318-054 Attachments: TEXT.htm Can you get me his updated medical records from July 2, 2019 to present? Thanks! Page 9948 EFTA00042459 Properties Property Value :MessageID 511dO5O32.NYMDOMI.NYMADMI.1OO.1373875.1.7 9934.1 Message Path xmliMakox/5D4O5CB2.NYMDOMENYMADMI.1OO.1373875.1.79EO4.1.xml From Display Name Email a 1Ojohroongbongov CUD 275OCADO439CA-OOOO-A8F4-1ACF31EA7575 Reply To a 1Ojohnsoodifiop.gov Text To Joy Aassiddaa Subject Epstein 76318-054 Scheduled date 2019-07-30 1581522 Creation dale 2019-07.30150522 Modified date 2019-07.30153125 Delivered date 2019-07.301581522 Message slur 81 Attachments sin 300 Total sift 392 Attachments I Attachment TEXT.hun Name TEXT.Iirn Content ID 5D4O5CB/NYMDOMINYMADMI.2OO.2OOOOAO.1.1 465AA.1@45:5D4O5CBZNYMDOMI.NYMADM1.1OO. B73875.1.79EO4.1®1:7.NYMDOMLNYMADMI.1O 0.010.1(4;16 Is Inline fake Type fdc Size 303 Date 2019-07-30110520 CA 7ceO80u1749165O48d0b7elcO31O6a42 Hash I A. E1549B5BD3DEB6BB6883D293FD4B979AA 281564656AD5E5EE8D287639A1397D9C Recipients I Recipient Joy Aassiddaa Display Name Joy Aassddaa Email jaassiidaafa hop.gov UT ID 263DEECO-O5EA-O0OO438E9-E3DDF99FOABB Distribution Type TO Recipient Type User Iklivered 2019-07-30150522 Opened 2019-07-30153122 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened trite Completed fake Security Normal Box type Sen Items Return notification %%hen opened fake Return notification %she n deleted fake Return notification when completed false Return notification n hen declined fake Return notification when accepted false Archis e Ve rs ion 5.3 Internal IL) 5D4O5C82.NYMDOM LNYMADM I. 100.1373875.1.7 9E0S.I@III.NYMDOM LNYMADM Lioo.o.i.o.i4 1 6 Source sent Class Pubic Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Maims ID 7.NYMDOMLNYMADMI.1OO.O.1.O. l@I6 Name Mailbox Mx Mailbox Page 9949 EFTA00042460 Slate m true Share Tye NotSharcd Page 9950 EFTA00042461 Audits Date Action Auditor Note 2019-08-09 21:0531 EDT Created cn-Archive Agent_1-Daily Archive3 Job.arlobs.en-GWOpenNodeararehiviignAgeni- I-DaaY =neimai Generated by Netmai Inc. [eiArchive Archive3 Jolvorelobstn.GWOpenNodetwareliviign =nomad] 2019-08-21 1400:12 EDT Exported nennaineimail.neimai Exparted by netnna netrin 8 monad 2019-09-16 15.4026 EDT Exported nennainennalna mai Expected by netma a nctmaIL netmail 2020-05-19 15:1803 EDT Tag BOP01703.MXRA DM I .MXRDOM I Responsive 2020-05.19152931 EDT Tag BOPOI703.MXRADM I .1sIXRDOM1 Responsive 2020-05-19143434 EDT Tag BOP01703.MXRA DNI I.MXRDON1 I Fbgged Page 9951 EFTA00042462 Epstein a76318-054 From Stephanie Scannell To Andres Naranjo Date 2019/07/25 16:50 Subject: Epstein #763 I 8-054 attachments: TEXT.htm, IMAGE.png He is listed on the 00(7s public websitt so you can either refer people to that fromv boo govrinmateloa or give them It register number. A screerishot of the public vitt, hill littpviArtembqa.nemmateloc/ mate ltatota x a' •:eb S' tt Galer, . Federal Bureau of Prison [fun,. About I Is Inmates Locations Job.- Locate 1 Find an inn the whereabouts of a federal inmate incarcerated from 1982 tc being reviewed and recalculated to address pending Good Conduct may not be up.to.date. Website visitors should continue to check ba Find By Number Find First Middle Last Jeffrey epstein Result for search Jeffrey epsteln EPSTEIN Register Number: 76318-0 ILO JEFFREY EDWAR[ Age 66 Race White Sex male Located at: New York MCC Release Date: UNKNOWN About lbw tomato k-x-xlm ft Earn Page 9952 EFTA00042463 5•••prelles TOWS Wet MessegelD FDSCOODA NYMOOMINYMADDII. IDIOMS II 9Affs I Mess SI unINIslAv COVIDDS NAISCOMI NYMADM I IC0.077175 I .79AEL LS Sic Sher Avenel Diode Ns Stow Ocoee, CAS soistehAss (DID ISAOHOOC314/0TeMITHISMOCAD Reply Te sossilis SS Teo CASs Seel C. nAldre.11e C s Sten fps OWNS Siehrtled dor NII907. SON Conan doe 20 II107.25 It6034 MSS IS 20I901.2517:1416 Dellsered doe IfS07-25 le033 Menefee Fla DO Ashman sloe NOS Too on MAU Anadisrat 2 Assisted IIXI loo As ITATion Cs s ID Mllefill(Xis AVADDMI SWAIM' XII13001COA IA 0%F I is471CSDODANYMDCSILNYMADAIL ID:0 3714177 I SEE lie I 7SYMOO011 SIVIADDII. IWO I 0 IVII6 Is lain. FS Tir Fie Mn 552 Doe 37,940-25 !TWA, CA cAlreSolaneD9+0dIcleseSecce Doh ICSOA$73IIINSSTAIDItAllSOKIHARO111224.12SSOESOLEIJAIE:9911C1 Alleehnst MIMIC Ast IMAldSpog 00••••1 ID Is Isnot Is 711Ie Mr Sr SOD SOISICSSIMISISIVIR6 Dash De/ADDE2ROWISCCIC IDE ISICAR672210S4 I2DIF76FIXV47565/ST IFXSCIF Reciplems !DSO Solo %se mull OSSOWASS (LID 2720CADSOCASZOANFAIACDIEA7273 Dishotien Ts CC Re( es 7 Cies Re I Anko moo %env Astro Sop End eisrsDASPA LAID 0110III1S060400043BEI-4014:7100DIO DISIonls Toe TO WOOS TM* LS E . 0 Deler Ariven well 0 MSS. IS Antived No Real m. Nisi fake (pease ow Coopkied Mr Sonsilly SS On I've Iren7 Ras IS SAS %leo nerd fake Res Asillkedea So deleotd fobs Rowe smaldeads See tesSed fait Reels isolated** So Redbird fake Res ISSN'swk. reered Cabe M.evens. Si Irene !SAWA NYAIDOMIAPOIADMI.I01071,72 I 7 9ALE.Rit II7COADOMLNYNIADMIA010.70.Ike I6 Vs vowed Chas Po* Amami VFW AVMADMI AliVIDOMI SSA ID IMOUDAS Clot Ns OW StIRCUT MAII. SSD. Mtn Felder Malls ID 7 NAMCOMI.NYMADMI.I000 IA DA le Sas SS In. M.N. SYS= ovr Rs TM NoiShved Page 9953 EFTA00042464 Avis Doe Actin Arbor Wee lixsace 21.I/17 EDT Creagal .s-ArelDr Agin_ I -Daft AK Mg. Joh.g -(lVllperil.xk.nr.grcIv•atsoA"- Ganennol by Nasal Ix De•Aiglit I .0aly Archive.) ,kbg-ark.wkc.r.7.1Dpe•No!D'alt'•n:iilDte -genii 'mum. MI9.0611 UM II EDT Eaparinl lasnarsontinetnial IsiurseJ by mingilnarmigeneil "Male 13.16 EDT ElluriO1 nand minimum. ',funnily nrmailuirtnalarinei 31:046.19 1,1803 EDT lag 00P03103 MlltItDM I &MOOD, Itergusat N:o4i- la 152931 EDT lag Ill*01, 11 MVIADM I ADatOOM I litivaang NNW- I9 li.)...M EDT lag 00101,0! NIXRADM I MXRDOND toga Page 9954 EFTA00042465 Mail Attachment IMAGE.png Page 9955 EFTA00042466 11111 https://www.bop.gov/inmateloc/ 'nmate Locator - 11 0 Search... le Edit ie.. a.orates Tools Help Web Slice Gallery • `11"' Federal Bureau of Prisons c op, A-Z Topics • Site Map • FOIA Home About Us Inmates Locations Jobs Business Resources Contact Us Find an inmate. Locate the whereabouts of a federal ir mate Inca: Lerated from 1982 to the or e>trit. Due to the First Step Act, sentences are being reviewed and recalculated to address pending Good Conduct Time changes. As a result, an inmate's release date may not be up-to-date. Website visitors should continue to check back periodically to see if any changes have occurred. First jeffrey Find By Number Find By Name Middle Last Race Age Sex 1 Result for search jeffrey epstein epstein U Clear Form Search Age: 66 Sex: male Race: White Located at: New York MCC Register Number: 76318-054 EPSTEIN visit voice a concern Release Date: UNKNOWN Facility Information Call or email Send maivpackage Send money Related Links JEFFREY EDWARD Ahnatt the inmates Inratnr R menu.' availahilitv • EFTA00042467 Re: EPSTEIN #76318-054 From To B Mcafee Date 2019/08/23 16:17 Subject: Re: EPSTEIN #76318-054 I will be away from the office from Wednesday, August 21, 2019, through Wednesday, August 28, 2019, returning Thursday, August 29, 2019. I will have little to no access to my email. Please contact Stephanie Scannell-Vessella or Joy Aassiddaa at (646) 836-6300 if you have any immediate concerns. Thank you. Page 9957 EFTA00042468 Properties Property Value :Message ID 5D60118E.NYMDOMLNYMADM1.100.1373875.1.7 8348.1 Message Path nnYMakoW5D6011113E.NYMDOM LNYMAD/41.100 .1373875.1.7834a DS From Display Name Email alOjohroottitopgor IMID 2750CAD009CA-0000-A8F4-1ACF31EA7575 Reply To alOjohnsocnifiop.gov Text To B Mcafee Subject Re: EPSTEIN #76318-054 Scheduled date 201408-23 16:17:18 Creation dale 201408231617:18 Modified date 201408-2316:1723 Delivered date 2019-08-23 1617:18 Message sin 310 Attachments 0 Recipients 1 Recipient B Mcafee Display Name B Mcafcc Email MeAfeeR@pbso.org Distribution Type TO Recipient Type User Transferred 201408-2316:1721 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Set Item Return notification v. he n opened fake Return notification u hen deleted fake Return notification %N hen completed fake Return notification v. he n declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D60118E.NYMDOMLNYMADM1.100.1373875.1.7 B34&1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@1 6 Source sent Class Pubic Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMINYMADMI.I00.01.01®16 Name Mailbox Type Mailbox System true Share Type NotSharcd Page 9958 EFTA00042469 Audits Date Action Auditor Note 2019-08-30 203631 EDT Created en-Archive Agent _I-Daily Archive3 Job.cn-Jobs.en-Ci/OpenNoiestrarchhigo.jobsiejobs.arowopenNodeswarchiviigio =mini Generated by Nennai Inc. iciArchive Agem_I-Dail Archire3 —nen:ill 2020415.1915:1803 EDT Tag 8OP01703.MXRADMI.MXRDOMI Responsive 20_10-05-19152931 EDT Tag 8OP01703.MXRADMI.MXRDOMI Resrsnovc 2020-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI 8b wed Page 9959 EFTA00042470 Re: EPSTEIN #76318-054 From Jeetendra Sodhi To Date 2019/08/2011:00 Subject: Re: EPSTEIN #76318-054 Attachments: TEXT.htm Case Number: M19019432 > » Good morning, 8/19/2019 9:17 AM >>> Did you get the case number yet for the autopsy? I have a draft letter to assist you in requesting the autopsy report itself. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 F. (646)836-7665 Page 9960 EFTA00042471 Properties Property Value Message ID 5D5BD2DA.NYMDOMLNYMADM1.100.1373875.1.7 AF47.I Message Path xmlislaiboxi5D5BD2DA.NYMDOMLNYMADMI.100 .1373875.1.7AF47.1xml From leetendra Sodhi Display Name Jeetendra Sodhi Email podhio brp.gov 114110 OW$F030.OEC9.ODOOBBEI-AAI86889C591 Reply To lsocllagb01480v Text leetendra Sodhi To Subject Re: EPSTEIN #76318-054 Scheduled date 2019-08.201100)42 Creation date 2019-08.201100.42 Modified date 2019-08-20 1102.02 Delivered date 201908-20 110143 Message sift 390 Attachments slat 1214 Total size 1615 Attachments I Attachment TF-XT.htm Name TEXT.him Content ID 5D5BD2DA.NYMDOMLNYMADMI.200.2000088.1.5 B2B6.1€455D5BD2DA.NYMDOMLNYMADM1.100.1 373875.1.7AF47.1(%1:7.NYMDOMINYMADM1.100 .0.1.0.1@l6 Is Inline false Type file Size 1214 Date 2019-08-200700)42 CA Oacdf8414000ade07d3e940edeedbb5 Hash 36CAA8EFIE97559DD2FIE649BEI847A6527I3673F7 95C468362D7B21F2FCAIA6DIAD743539 Recipients I Recipient Display Name Email a 10)Ariscci@bop.gov CUD 2750CADO-09CA-0000-A8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Opened true Completed fake Security Normal Box type Intox Return notification t‘hen opened false Return notification %%hen deleted fake Return notification nhen completed false Return notification uhen declined false Return notification %%hell accepted false Archive Version 5.3 Internal ID 5D5BD2DA.NYMDOMLNYMADM1.100.1373875.1.7 AF47.l@I7.NYMDOMI.NYMADMI.lOD.0.1.0.1®1 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mailbox Type Maibox Page 9961 EFTA00042472 System Share Type UM NotShared Page 9962 EFTA00042473 Audits Date Action Auditor Note 2019.08.302106.:44 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-debs.cn-GWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive gcnt _1-Daily Archive3 Job.en-Jobsrn-GWOpenNode.cn-archivinga -netmad] 2020-051915:1803 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19152931 EDT Tag BOP01700.frOCRADMI.N1 XRIX)Nil Responsive 202005.19143434 EDT Tag BOP01703.14)CRADMI.AIARIXRAI Fbggcd Page 9963 EFTA00042474 Re: EPSTEIN #76318-054 From Mark Yonnone To Date 2019/08/19 10:39 Subject: Re: EPSTEIN #76318-054 Attachments: TEXT.httn M19019432 is the case number. >> > Good morning, 8/19/2019 9:17 AM >>> Did you get the case number yet for the autopsy? I have a draft letter to assist you in requesting the autopsy report itself. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 Page 9964 EFTA00042475 Properties Property Value MessagelD 5D5A7C7C.NYMDOMLNYMADMI.100.1373875.1.7 ADE9.I Message Path xml(MaiboxiSD5A7C7C.NYMDOMLNYMADMILIDO.I373875.1.7ADEBI.xml From Mark Vomctie Display Name Mark Yount= Email myonnow@beip.gov UUI 0 CAA545C0-075A-0000.B273-8D3FADID9AB6 Reply To m)omxxe5rbgm.guv Text Mark YCIMUfle To Subject Re: EPSTEIN #76318-054 Scheduled date 2019-08-1910.3956 Creation date 2019-08-19103956 Modified date 2019.08-1911M:10 Delivered date 2019-08-19 103957 Message size 396 Attachments size 923 Total size 1330 Attachments I Attachment TF-XT.htm Name TEXT.htm Content ID 5D5A7C7C.NYMDOMLNYMADMI.203.200006E.1.3 FF24.1®45:5D5A7C7C.NYMDOMLNYMADM1.103.1 373875.1.7ADE9.1®1:7.NYMDOMLNYMADMI.100.0.1.0.1®16 Is Inline false Type file Size 923 Date 2019-08-19063953 CA 7621D115c1:07719990f6Sfea29c3a0d5 Hash 97CC43FF2679C0480EEDF9927CF46F57CC647A48 80S9F5A2ODIFFIDFDC9ED99A92D9D9CS Recipients I Recipient Display Name Email alOjzimsonAbcp.gov UUID 27SOCADO-09CA-0000-A8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted false Opened true Completed fake Security Normal Box type Intox Return notification tvhen opened false Return notification vale n deleted fake Return notification nhen completed false Return notification %Wen declined false Return notification %%hell accepted false Archive Version 5.3 Internal ID 5D5A7C7C.NYMDOMLNYMADM I.100. I 373875. I .7 ADE9.1©II.NYMDOMLNYMADMIAC0.0.1.0.10/j1 6 Source received Class Pubic Account NYMADMI.NYMOOMI Location II) 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mailbox T)Pc hatbox Page 9965 EFTA00042476 System Share Type UM NotShared Page 9966 EFTA00042477 Audits Date Action Auditor Note 2019-08-30 210922 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-debs.cn-GWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive gcnt _1-Daily Archive3 Job.en-Jobsrn-GWOpenNode.cn-archivinga -netmad] 2020-05.1915:1803 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 152931 EDT Tag BOP01700.frOCRADMI.N1 XRIX)Nil Responsive 202005.19143434 EDT Tag BOP01703.14)CRADMI.AIARIXRAI Fbggcd Page 9967 EFTA00042478 Re: EPSTEIN #76318-054 From To Mark Yonnone Date 2019/08/19 11:48 Subject: Re: EPSTEIN #76318-054 Attachments: TEXT.htin Thanks! Do you have a fax or email for whomever Dr. B will need to have his letter request sent? > » Mark Yonnone 8/19/2019 10:39 AM > » M19019432 is the case number. > » Good morning, 8/19/2019 9:17 AM >>> Did you get the case number yet for the autopsy? I have a draft letter to assist you in requesting the autopsy report itself. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 €(646)836-7665 Page 9968 EFTA00042479 Properties Property Value MessagelD 5D5A8C7A.NYMDOMLNYMADM1.100.1373875.1.7 AE13.1 Message Path xrnliMatoxi5D5A8C7A.NYMDOMINYMADMI,100.1373875.1.7AE13.1ouni From Display Name Email alOjaInsca*bop.gov UUID 2750CADO-09CA43000-A8F4-1ACF31EA7575 Reply To alOjohnsona bop gov Text To Mark Yonnone Subject Re: EPSTEIN #76318-054 Scheduled date 2019-08-19 II:48:10 Creation date 2019-08-19 II:48:10 Modified date 2019-08-19 1244:41 Delivered date 2019418-19 II:48:10 Message sine 535 Attachments sin 1094 Total size 1640 Attachments 1 Attachment TEXT.htm Name TEXT.larn Content ID 5D5A8C7A.NYMDOMLNYMADM1.200.20000A0.1.1 47E3C.1®453135A8C7A.NYMOOMI.NYMADM1.100. 1373875.1.7AE13. 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[cn=Archive gcnt _1-Daily Archive3 Job.en-Jobsrn-GWOpenNode.cn-archivinga -netmad] 2020-05-1915:18.03 EDT Tag BOP01703.MXRADM 1.biXR DOM] Responsive 2020-05-19 152931 EDT Tag BOP01700.frOCRADMI.N1 XRIX)Nil Responsive 2020-05-19143434 EDT Tag BOP01703.14)CRADMI.AIARIXRAI Fbggcd Page 9971 EFTA00042482 EPSTEIN #76318-054 From To Jectendra Sodhi, Mark Yonnone, Robert BeaudouinStephanie Scannell, Terrance Date 2019/08/19 09:17 Subject: EPSTEIN #76318-054 Attachments: TEXT.htm Good morning, Did you get the case number yet for the autopsy? I have a draft letter to assist you in requesting the autopsy report itself. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 t (646)836-7665 Page 9972 EFTA00042483 Properties Property Value Message 1 D 5D5A692E.NYMDOMI.NYMADM1.100.1373875.1.7 AD8D. I Message Path im84thixa/5D5A692E-NYMDOMI.NYMADMI.100 .1373875.1.7AD8D.I.xml From Display Name Email a lOjainsca4fibongor UUID 2750CADO.O9CAd1000•A8F4-1ACF31EA7575 Reply To a 10johnscnni bongo: Text To Jectertha Sodhi: Mark Yonnonc; Robert Beaudouin: Terrance Ce Stephanie Scannell Subject EPSTEIN M76318-054 Scheduled date 201908-1909:1734 Creation date 2019-08-1909:1734 Modified date 201008-23 23:05:43 Deli% e red date 201908-1909:1734 Message size 326 Attachments sin 826 Total size 1163 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D5A692ENYMDOMI.NYMADMI.200.20000A0.11 47DB2.1@)45:5D5A692ENYMDOMI.NYMADMI.100. 1373875. I.7AD8D. Ifefi 13.NYMDOM I.NYMADM1.10 0.0.1.0.1@l6 Is Inline false Type fde Size 826 Date 2019-08.19 05:1732 CA Ia789act3a03345c71352883a475d608 Hash A IDDOI I 8A8CE1888.57D7BC057D699702E2AD8A810 AD2263FO966B204M116BOFC8BE615961W Recipients 5 Recipient Jectendra Sodhi Display Name Jectendra Sodi Email isocivi@bop.gov UUID 0408FO30-0EC9.0000.BBEl-AA186889C591 Distribution Type TO Recipient Type User Delivered 2019-18-1909:17:34 Opened 201908-200735x10 Recipient Mark Yonnonc Display Name Math Yonnone Email InYfinnfine@bol)80v UUID CAA545C0-075A-0300-6273-8D3FADID9AB6 Distribution Type TO Recipient Type User Delivered 2019-08-1909:1734 Opened 2019-08-1909:1831 Recipient Robert Beaudouin Display Name Robert Boathook Email rbeaudouingbcp.gov UUID 6FECI5F0-25C8-0300-8293-9E01000038CF Distribution Type TO Recipient Type User Delivered 201908.1909:1734 Opened 2019-08-1909:21:26 Recipient Stephanie Scannell Display Name Stephanie Scanned Email sscannekbup.gov UUID I5A65E1043C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Delivered 2019438-19 09:1734 Opened 201908.1909x1840 Recipient Terrance Display Name Terrance Page 9973 EFTA00042484 Email althomes@bop.gov (Win 5ECEI1C04)9I34-0000-BBEI-7C3A87597621 Distribution Type TO Recipient 'Fyne User Delivered 201948.1909:1734 Donnloadedllylliirdrarty 2019-08.232305)4.3 Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened due Completed fake Security Normal Box type Sent Item: Return notification ..hen opened fake Return notification ..hen deleted fake Return notification nhen completed fake Return notification nhen declined fake Return notification ..hen accepted fake Archive Version 5.3 Internal ID 5D5A692ENYMDOM I.NYMADM 1. 100.1373875.1.7 AD8D.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1(al 6 Source sal Class Public Account NYMADM I.NYMDOM 1 Location II) 1540842683886 Class Name (i%V.MF:SSAGEMAIL Enclosing Folders 1 Folder Mailbox II) 7.NYMDOMI.NYMADMI.I00.0.I.0.1@l6 Name Matax Type Malawi S)ste m int Share Type NotShared Page 9974 EFTA00042485 Audits Date Action Auditor Note 2019-08-30 21:1007 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-debs.cn-GWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive gcnt _1-Daily Archive3 Job.en-Jobsrn-GWOpenNode.cn-archivinga -netmad] 2020-05.1915:1803 EDT Tag BOP01703.MXRADM 1.biXR DOM] Responsive 2020-05-19 152931 EDT Tag BOP01700.frOCRADMI.N1 XRIX)Nil Responsive 202005.19143434 EDT Tag BOP01703.14)CRADMI.AIARIXRAI Fbggcd Page 9975 EFTA00042486 RE: Epstein #76318-054 From To Steven Kochevar Date 2019/08/26 10:37 Subject: RE: Epstein #76318-054 I will be away from the office from Wednesday, August 21, 2019, through Wednesday, August 28, 2019, returning Thursday, August 29, 2019. I will have little to no access to my email. Please contact Stephanie Scannell-Vessella or Joy Aassiddaa at (646) 836-6300 if you have any immediate concerns. Thank you. Page 9976 EFTA00042487 Properties Property Value Mcssagelt) 5D63B668.NYMDOMI.NYMADM1.100.1373875.1.7B3E3.1 Message Path xmVMabox/5D63B668.NYMDOMLNYMADMI.100.1373875.1.7B3E3.1.xml From Display Name Email al0johroottitopgov Ill ID 2750CAD0.09CA-0000-A8F4-1ACF31EA7575 Reply To al0johnsat@',bop.gov Text To Steven Kochevar Subject RE: Epsicii #76318-054 Scheduled date 2019-08-26 103728 Creation date 2019-08-26103728 Modified date 2019-08.2610'3732 Delis e red date 2019-08.26103728 Message sim 310 Attachments 0 Recipients 1 Recipient Steven Kochevar Display Name Steven Kochevar Email Steven.Kochevargtsdolgov Will) AAF6B0110-16DC.0000-B502-C6345DCA2048 Distribution Type TO Recipient Type User Transferred 2019-08-26 103731 Expire 0 Delay delivery until 0 Delegated false Archis ed fake Read true Deleted false Opened true Completed fake Security Normal Box type Sag Item Return notification "hen opened fake Return notification when deleted fake Return notification when completed false Return notification when declined false Return notification when accepted fake Archive Version 5.3 Internal II) 5D63B668.NYMDOMLNYMADM1.100.1373875.1.7 B3E3.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@1 6 Source sent Class Pubic Account IMM'pop18939.NYMADMI.NYMDOMI Location II) 1540842683886 Class Name GW.MBSSAGE.MA1L Enclosing Folders I Folder Makoat ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Makin Type Matox System true Share Type NotShared Page 9977 EFTA00042488 Audits Date Action Auditor Note 2019-09-06 21:0137 EDT Created en-Archive Agent_1-Daily Archive3 Job.en-lobsen-CWOcenNodestrarchivitgrAgent- I-DadY =netmai Generated by Netmai Inc. iciArchive Archive3 Jobstelobs.en=GWOpenNodesn=archivitgeo =neon 202046-19 15:1803 EDT Tag 00P01703.MXRADMI.MXRDOMI Respatsi :ill ve 2020-05-19 15.2931 EDT Tag 80P01703.MXRADMI.MXRDOM1 Resrsnove 2020-05-19 14:3434 EDT Tag 80P01703.MXRADMI.MXRDOMI Ftwed Page 9978 EFTA00042489 RE: Epstein #76318-054 From To Jeffrey Oestericher Date 2019/08/26 09:43 Subject: RE: Epstein #76318-054 I will be away from the office from Wednesday, August 21, 2019, through Wednesday, August 28, 2019, returning Thursday, August 29, 2019. I will have little to no access to my email. Please contact Stephanie Scannell-Vessella or Joy Aassiddaa at (646) 836-6300 if you have any immediate concerns. Thank you. Page 9979 EFTA00042490 Properties Property Value Mcssagelt) 5D63A9D8.NYMDOMI.NYMADMI.103.1373875.11.7 B3C0.1 Message Path xmliMabox/5D63A9D8.NYMDOM I .NYMADM I. IC0 .1373875.1.7B3C0.1.8inl From Displin Name Email al0johroon4_/,itop.gov Ill ID 2750CAD04)9CA-0000-A8F4-1ACF31EA7575 Reply To al0johnson6i,bop.gov Text To Jeffrey Oestericher Subject RE: Epsteit #76318-054 Scheduled date 2019418.2609/)352 Creation date 2019-0S-2609A332 Modified date 2019-06-2609/43:55 Delis e red date 2019-08-2609/4352 Message slm 310 Attachments 0 Recipients 1 Recipient Jeffrey Oesterither Moles Name Jeffrey Oestericher Email Jeffrey.Oestencher@ttsdoj.gov llUID 84FF3224-0CIA43003-88BB-001438BDA527 Distribution Type TO Recipient Type User Transferred 2019-08-2609:43:54 Expire 0 Delay delivery until 0 Delegated fake Archised fake Read true Deleted false Opened true Completed fake Security Normal Box type Salt herrn Return notification "hen opened fake Return notification when deleted fake Return notification when completed false Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D63A9D8.NYMDOMI.NYMADMI.103.1373875.1.7 B3C0.1®1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l 6 Source sent Class Public Account NYMADMI.NYMDOMI Location II) 1540842683886 Class Name GW.MESSA0E.MAIL Enclosing Folders 1 Folder Maibox ID 7.NYMDOMI.NYMADMI.100.0.1.0.106 Name Mailbox Type Mailbox System true Share Type Ne(Shared Page 9980 EFTA00042491 Audits Date Action Auditor Note 2019-09-06 21:02:12 EDT Created en-Archive Agent_1-Daily Archive3 Job.en-Jobsen-CWOcenNodestrarchivitgrAgent- I-DadY =netmai Generated by Netmai Inc. iciArchive Archive3 Jobstelobs.en=GWOpenNodesn=archivitgeo =neon 2020.05.1915:1803 EDT Tag BOP01703.MXRADMI.MXRDOMI Respatsi :ill ve 2020-05-19 15.2931 EDT Tag BOP01703.MXRADMI.MXRDOMI Resrsnove 2020-05-19 14:3434 EDT Tag BOP01703.MXRADMI.MXRDOMI Ftwed Page 9981 EFTA00042492 Re: Epstein Response From Charisma Edge To MEMairmaine DardenJames , Lee Plourde, Date 2019/11/13 08:55 Subject: Re: Epstein Response Attachments: TEXT.htm, Charisma Edge.vcf Page 9982 EFTA00042493 FYI...AW portion for page 10 regarding SW cell assignment. Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will eliminate inmates being keyed into the same cell. Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform the Shift Lieutenant of this determination. MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. 6451 rerige(Wbop gov NYM/AW-Programs-- bop.gov >» 11/12/2019 2:12 PM >» Updated to include suggestions. > » 11/12/2019 1:31 PM >> > We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 Page 9983 EFTA00042494 Properties Property Value Message ID 5DCBC501.NYMDOMLNYMADM1.100.1373875.I.7 F2CF.1 Message Path snit Nla ibox1.5DCBC501.NYMDOM I.NYMADM 1.100 .1373875.1.7F2CF.I.xml From Charsina Edge Display Name C harisma Edge Email cedge@bqxgov UUID 835B5E40-11C6-000CSEI3D6-FE66A77013950 Reply To ccdge@hopgov Text Charisma Edge To krill:Inc Darden: ice Pkurde: Cc Subject Re: Epstein Response Scheduled date 2019-11-13 085529 Creation date 2019-11-13 085529 Modified date 2019-11-13 0839.33 Delis e red date 2019-11-13 08:55:30 Message size 1992 Attachments silt 4488 Total size 6491 Attachments 2 Attachment TEX1'.htm Name TF—XT.htm Content II) 5DCBC501.NYMDOMI.NYMADMI.700.200000D. 1.F C251.14455DCE3C501.NYMDOMENYMADMI.103.1 373875. 1.7F2CF.1@1:7.NYMDOMENYMADMI.100 .0.1.0.1(016 Is Inline false Type fk Size 4073 Date 2019-11-13 033590 CA 654:1154e5775e285725448831f101)72d1 Hash 887A5D546092994FDB96D7D8CD6ECE1713B746203 FF9CECEA1546DC353C63D93B12A6FAE6 Attachment Charisma Edge.vcf Name Charisma Edge.vcf Content ID 5DCBC501.NYMDOMI.NYMADMI.203.200000D. 1.F C252.1@t453DCBC501.NYMDOMENYMADMI.100.1 373875.1.7F2CE 1@1:7.NYMDOM I.NYMADM MOO .0.1.0. I@ 16 Is Inline false Type file Size 415 Date 2019-i1-13031530 CA bee98c919ca806a8a957c54613871tha0 Hash IBEIAF267E2233E0F06322510D401D3561 ED I I4F 4DFCF7DI I E56EEC6733223E9DCB40350 Recipients 6 Recipient Display Name Email a 10johnson@bop.gov UUID 2750CADO-09CA-O000-A8F4-1ACF3IEA7575 Distribution "fype TO Recipient Type User Recipient Display Name Email er2mBer@bop.gov UUID 43FDB030-000C-0000-886E-IBC03A002D00 Distribution Tspe TO Recipient Type User Recipient lermaire Darden Display Name lermaiie Darden Email jdarcien@bonov UUID 2DDA9D30-1006-0000-987C-OCD8BB22F09A Distribution Type TO Recipient 'Type User Recipient Display Name Email jpetrueci@bcp.gov UUID 70608620.10E1-0000.947A-4AEAF7774805 Distribution Type CC Page 9984 EFTA00042495 Recipient Type User Recipient Lee Plourde Display Name Lee Plourde Email Iplourde(gbopgov UUID 9D7'7B2D0-19CI-0300-A989-0200000058D0 Distribution Type TO Recipient Type User Recipient Display Name Email saldpperseott@bop.gov UUID 66E64C10-1320-0000-8ECI-2F21678MnCC Distribution "I've TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened we Completed fake Security Normal Box type lobos Return notification ..hen opened fake Return notification .hen deleted fake Return notification tvhen completed fake Return notification .hen declined fake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5DCBC501.NYMDOMI.NYMADMI.100.1373875.1.7 F2CF. 1 ®1:7-NYMDOM LNYMADM 1.100.0.1.0.1@ I 6 Source received Class Public Account NYMADMI.NYMDOMI Location II) 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mailbox Type Mailbox System true Share Type NotSharcd Page 9985 EFTA00042496 Audits Date Action Auditor Note 2019.11.22 18:19A7 EST ( ic.ucd cn=Arehive Agent_I-Daly Archive3 Jobtn-debs.cn-GWOpenNodexn- -Daily tetmai Generated by Netgovem [at-Archive Archive3 ob.cn-Jobs.en-GWOpenNoicen-arehiting.0 -netmad] 2020-05.19153606 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 153636 EDT Tag BOP01700.frOCRADMI.NIXRIX)M1 Responsive 2020-05-19 143838 EDT Tag BOP01703.1YDCRADMI.AINRIXRA 1 Fbggcd Page 9986 EFTA00042497 Mail Attachment Charisma Edge.vcf Page 9987 EFTA00042498 646-836-6300 Ext. 6451 ( Preferred Voice ) 646-836-6300 Ext. 6451 ( Work Voice ) (917) 855-3939 ( Voice Cell ) cedge@bop.gov ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) cedge@bop.gov UID 83585E40-1106-0000-B3D6-FE66A7708950 Telephone Number ( Preferred Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Work Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Voice Cell ) (917) 855-3939 Title ASSOCIATE WARDEN Last Revision 2019111370600042 X-GWUDF EFTA00042499 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00042500 RE: draft statement From M Date 2019/08/13 08:49 Subject: RE: draft statement Attachments: TEXT.htm Page 9990 EFTA00042501 Yes, thanks. > > 8/13/2019 8:48 AM > » Thanks. So this sentence should replace the one below in its entirety? From: Sent: Monday, August 12, 2019 7:45 PM To: ) <tshea@jrnd.usdoj.gov> Subject: Re: draft statement As discussed, I edited the second to last sentence here: The Bureau of Prisons also placed on administrative leave three MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. EMImy Verizon, Samsung Galaxy smartphone Original message From: <Timothv.Shealausdoj.gov> Date: 8/12/19 6:55 PM (GMT-05:00) To: Subject: draft statement >» 'a" 08/12/2019 18:55 >» Hugh: Please review the draft below and suggest any edits or comments. Thanks, 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 three MCC correctional personnel assigned to Mr. Epstein's unit at the time of his apparent suicide pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant. Page 9991 EFTA00042502 Properties Property Value Message ID 5D5279A8.BOPMSCO.PO4.100.1316B72.1.49E37 .1 Message Path xiniCabinetWERO/5D5279A8.BOPMSCO.PO4.10 0.1316674.1.49E37.1.xml From Display Name Email 11Flunitizgibop.gov UUID B922A560.1581.0000-B66C-FACF6A00A51C Reply To HHunvit*bop.gov M Text Subject RE: draft statement Scheduled date 2019-08-13 08:49A3 Creation date 2019-08-13 08:4943 Modified date 2019.08-13 10.28.07 Delivered date 2019.08-13 08:49:44 Message sine 1593 Attachments slat 5444 Total size 7048 Attachments 1 Attachment TF-XT.hun Name TEXT.htm Content ID 5D5279A7.BOPMSCO.PO4.200.200000O.1.3B28D F. Ifit455D5279A8.BOPMSCO.PO4.100.13161372. 1.49E37.1@l5B00916F.BOPMSCO.PO4.100.131 6B72.1.389C5.1@l3 Is Inline fake Type file Size 5444 Date 2019-08-13 04:49:49 CA 891c49e1635ea82fd951172a45623606 Hash F492182E9C58971E8B4477FneD53327AC934AE08 FD329268Al5B271FIFEC70170CD5A6F3 Recipients I Reel. ant Display Name Email UUID B8F32810-00D4-0C00-B502-A7C453889331 Distribution Type TO Recipient Type User Delivered 2019-08.13085031 Transferred 2019-08-1308N946 Expire 0 Delay de livery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed false Security Normal Box type Sent Items Return notification "hen opened false Return notification "hen deleted false Return notification "hen completed fake Return notification 'Alen declined fake Return notification "hen accepted false Archive Version 5.3 Internal ID 5D5279A8.BOPMSCO.PO4.100.1316872.1.49E37 .lea 1:5B60946F.BOPMSCO.PO4.100.B16B72.1. 389C5.1@ 1 3 Source sell Class Pubhe Account MSCO Location ID 1540843449744 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder NERO ID 5B00946F.BOPMSCO.PO4.1C0.B16872.1.389C5 .lig13 Page 9992 EFTA00042503 ed 68 £666 aims adii PaialSioN MSS au aciej adq, ItItUJON atuEN O)13N EFTA00042504 Audits Date Action Auditor Note 2019-08.2400A945 EDT Created cn=Archive Agent_I-Daly Archive8 Job.cn-lcbs.orGWOpenNode.cn-archivingnAgent- =netmai Generated by Netrre3 Inc. [cry-Archive I-DallY Mehlile8 Jobtn-Jobs.cn-GWOpenNesletn-archivingo -mutual 2019-09.27140403 EDT Exported noon inctma ancintad Exported by netmainetmainctmail 2020-05-19 153421 EDT Tag BOPO I 703.34XRADMI.MXRDOM1 Responsive 2020.0549 153606 EDT Tag BOP01703.MXRADMI.AIXRI)OMI Responsive 2020.05.191497:18 EDT Tag BOP01703.NOCRADM 1.AI XR DOM1 Flagged 2020435-19 14)41:56 EDT Tag BOP01703.MXRADMI.AIXRDOMI Fbgged Page 9994 EFTA00042505 RE: draft statement From I To Date 2019/08/13 08:48 Subject: RE: draft statement Attachments: TEXT.htm, Mime.822 Thanks. So this sentence should replace the one below in its entirety? From: Sent: Monday, August 12, 2019 7:45 PM To: ) <tshea@jmd.usdoj.gov> Subject: Re: draft statement As discussed, I edited the second to last sentence here: The Bureau of Prisons also placed on administrative leave three MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. EMmy Verizon, Samsung Galaxy smartphone Ori inal messa e From: ' Date: 8/12/19 6:55 PM (GMT-05:00) To: cH rwrtz @bop goy> Subject: draft statement >>>' 08/12/2019 18:55 >» Hugh: Please review the draft below and suggest any edits or comments. Thanks, U 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 theafirent 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 three MCC correctional personnel assigned to Mr. Epstein's unit at the time of his apparent suicide pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant. Page 9995 EFTA00042506 Properties Property Value Message ID 50527971.BOPMSCO.PO4.I00.1316872.1.49E35 .1 Message Path xmiCabinet1NER05D527971,BOPMSCO.PO4.100.1316B72.1.49E35.1.xml From Display Name r Email UUID B8F32810-00134-0006B502-A7C453889331 Reply To Text V. To Subject RE: draft statement Scheduled date 2019-08-13 08:4826 Creation date 201%08-13 08:4826 Modified date 201908-I3 084946 Delivered date 2019-08-13 084830 Message size 1525 Attachments size 20430 Total size 21966 Attachments 2 Attachment TEXT.hInt Name TEXT.him Content ID 5D527971.BOPMSCO.PO4.200.20000A7.1.16E74 E. 445:5D527971.BOPMSCO.PO4.I 00.1316672. 1.49E35.1@13B00946F.BOPMSCO.PO4.I0O.131 6872.1.389C5.1®13 Is Inline fake Type lie Size 5549 CA 6115etheal9825466a75e5c69627216f Hash 751ED7C6672964BB8DAA67939CMCF8BFEF055A 9347E4175BOD857008A00542248B7DDA Attachment Mine.822 Name Mine.822 Content ID 5D527971.B0PMSCO.PO4.X0.2000DA71. 16674 F.1(4)455135279711.B0PMSCO.PO4.1 00.1316872. 1.49E35.1@l5B005146F.EIOPMSCO.PO4.100.131 6B72.1.385C5.1@l3 Is Inline fake Type file Size 14881 CA c0686edfe3b1c3e59543ab8ebd402a 17 Hash I BCOCEOF78990EDDIEBB3ICBADCB608AF80AI050 F1303145B3869BCC841460891DCC867CDF Recipients I Recipient Display Name —• Email HH '•,Obop.goe till D 8922A560-l581.000O-B66C-FACF6AODA5IC Distribution Type TO Recipient Type User Expire 0 Delay delivery mail 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nonnal Box type Inbox Return notification when opened fake Return notification "hen deleted fake Return notification "hen completed fake Return notification "hen declined fake Return notification when accepted false Archive Version 5.3 Internal ID 513527971.BOPMSCO.PO4.100.1316B72.1.49E35 .1 ®15B02946F.BOPMSCO.PO4.103.B16B72. I. 389C5.1®B Source received Class Public Account MSCO Page 9996 EFTA00042507 Location ID 1540843449744 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder NERO ID 5B00946F.BOPMSCO.PO4.100.1316B72.1.389C5 .l®13 Name NERO Type Nonml System false Share Type NotSharcd Page 9997 EFTA00042508 Audits Date Action Auditor Note 2019-08.2400:49:46 EDT Created cn=Archive Agent_I-Daly Archive8 Job.cn-debs.orGWOpenNode.cn-archivingnAgent- =netmai Generated by Netrre4 Inc. [crmArchive I-DallY Mehlile8 Jobtn-Jobs.cn-GWOpenNedetn-archivinga -mutual 2019-09-27 14045B EDT Exported noon inetma anctnrad Exported by netmainetmainctmail 2020-05-19 153421 EDT Tag BOP01703.3.1XRADMI.MXRDOMI Responsive 2020.05-19 153606 EDT Tag BOP01703.MXRADMI.AIXRI)OMI Responsive 2020-05-19 1437:18 EDT Tag BOP01703.1rOCRADMI.A1XR DOM! Flagged 2020-05.1914)4156 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged Page 9998 EFTA00042509 Mail Attachment Mime.822 Page 9999 EFTA00042510 From: To: Subject: Sent: Tue, 13 Aug 2019 12:48:26 +0000 RE: draft statement Thanks. So this sentence should replace the one below in its entirety? From: Sent: Monda August 12, 2019 7:45 PM To: <tshea@jmd.usdoj.gov> Subject: Re: draft statement As discussed, I edited the second to last sentence here: The Bureau of Prisons also placed on administrative leave three MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. MEmy Verizon, Samsung Galaxy smartphone Ori final messa e From: ' Date: 8/12/19 6:55 PM (GMT-05:00) To: Subject: draft statement >>> ' i" 08/12/201918:55 >» Hugh: Please review the draft below and suggest any edits or comments. Thanks, U 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 apparent 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 three MCC correctional personnel assigned to Mr. Epstein's unit at the time of his apparent suicide pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant. EFTA00042511 Google Alert - bureau of prisons From Google Alerts To Charisma Edge Date 2019/08/0319:02 Subject: Google Alert - bureau of prisons Attachments: TEXT.Ium, Mime.822 bureau of prisons ,pa,: NEWS ici1,S; US Attorney: Residents involved in Jefferson Co. inmates leaving prison will be prosecuted KBTV Fox 4 Beaumont In July 2019, two inmates escaped and have not returned nor have they ... Sheriff Stephens says the prison did not notify her office about this latest ... More than 2 1/2 pounds of meth found on Chambers County side of Bolivar beach KBTV Fox 4 Beaumont Pictured with Sheriff Hawthorne is Chambers County Sheriff's Office ... Sheriff Stephens says the prison did not notify her office about this latest escape ... R. Kelly's Lawyer Says He Find Client Ahead of Court Appearance Inside Edition "I have spent the hours that followed his landing on the phone with the BOP [Bureau of Prisons] at both New York MCC and Brooklyn MDC trying to ... R. Kelly Pleads Not Guilty To Sex Trafficking Charges As His 'Girlfriends' Look On PerezHilton.com "I have spent the hours that followed his landing on the phone with the [Bureau of Prisons] at both New York [Metropolitan Correctional Center in ... Political Cartoons: World news weekly roundup Page 10001 EFTA00042512 East Bay Times Attorney General William Barr instructed the Bureau of Prisons to restart executions in December, beginning with five men who are all accused of ... Residential Reentry Center Services and Home Confinement Services in the Cities of Brawley or El ... LemonWire Department of Justice is looking for The Federal Bureau of Prisons is seeking concerns having the ability for providing Residential Reentry center ... Safety and Occupational Health Manager (Regional Environmental & Safety Compliance ... LemonVVire Below you'll find a Qualification Summary for an active, open job listing from the Department of Justice. The opening is for a Safety and Occupational ... R. Kelly pleads not guilty to sex trafficking charges in NY steirlySouthSoccer "I have spent the hours that followed his landing on the phone with the (Bureau of Prisons) at both New York MCC and Brooklyn MDC trying to locate ... Jeffrey Epstein is in danger of being murdered before his trial says victims' lawyer Brinkwire (press release) It is unclear how Kuvin leamed that Epstein tried to choke himself as the Federal Bureau of Prisons has refused to release any details on the incident ... You have received this email because you have subscribed to Google Alerts. Unsubscnbe Receive this alert as RSS feed Send Feedback Page 10002 EFTA00042513 Properties Property Value MessagelD 5D45DA27.NYMDOMI.NYMADM1.100.170316D.1.7 7E5.1 Message Path xr4Mabox/5D45DA27.NYMDOMI.NYMADMI.100 .170316D.I.77E5.1.xml From Google Alerts Display Name Google Alerts Email googlealerts-norepMegoogle.corn Reply. To googkakrts.noreply61googk.com Test Google Alerts To Charisma Edge Subject Google Alert - bureau of prisons Scheduled date 2019-08-03 190032 Creation date 2019-08-03 191:O32 Modified date 2019-08-03 191= Delivered date 2019-08-03 191)2H0 Message she 5374 Attachments sin 83599 Total size 88984 Attachments 2 Attachment TEXT.hun Name TEXT.Inrn Content ID 5D45DA27.NYMDOMLNYMADM1.200.2124X08D.1.7 27C3.1€455D45DA27.NYMDOMI.NYMADMI.100.11 7031613.1.77E5.1@1(7.NYMDOMLNYMADM1.100. 0.1.0.1@l6 Is Inline fake TV(' ft Size 33505 CA 89e4664a29O2bd0e65f8e1103e91981 Hash C8F7E4810303ACBIECOO9E5F456CB75B0031074 FDD757788F3358DF8C2DA3B541442342 Attachment Mine.822 Name Mine.822 Content ID 5DODA27.NYMDOMI.NYMADMI.200.200008D.I.7 2X4.1€455D45DA27.NYMDOMLNYMADMI.100.11 7031613.1.77E5.1@ll7.NYMDOMLNYMADM1.100. 0.1.0.1®16 Is Inline false Type fde Size 50094 CA 11389elf43a5539at2f726378a9a4c6f4 Hash 8FD55943425FDD27B9554DDOI4D384E5023466563804B6A66A49FA93C98D4AE593370CAB Recipients 1 Recipient Charisma Edge Display Name Charisma Edge Email cadge a hOp go% QUID 835BH:40- I IC 6-0000-B3DISFE66A7708950 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read fake Deleted fake Opened fake Completed false Security Nonni Box type lithos Return notification "hen opened false Return notification "hen deleted fake Return notification "hen completed fake Return notification "hen declined false Return notification "hen accepted fake Archive Version 5.3 Internal ID 51345DA27.NYMDOMI.NYMADM1.100.170316D.1.7 7E5.1@1:7.NYMDOMENYMADM1.100.0.1.0.i@l6 Source received Class Public Account Charisma Edge®BOP00974.ESTADMI.ESTDOMI Page 10003 EFTA00042514 Location ID 1540642445516 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Maiboa Type Mailbox System Inc Share Type NoiShored Page 10004 EFTA00042515 Audits Date Action Auditor Note 2019-08-15 172439 EDT Created Job.en-lobs.cn-Gii/1-Daly en=Arehive Agent Archive) tctmai Generated Generated by Netrre3 Inc. [crrArchive I-DallY ArchiveI Johen-Jobs.en-GWOpenNode.en-areliving.o nietrnail] 2119-08.21093432 EDT Exported neunainetma divined Exported by netmainetrnainetmail 2019-08-21 0937:14 EDT Exported netmainetmainetnuil Exported by netwradnetmail.netrrrail 2019.00.21 093826 EDT Exported 11ClIllailleilltilli Militia Exported by netiminetmainetmail 2119-08.2113:1447 EDT Exported netmaineuivol.rieliitiii Exported by netmaiLnetmaiLnetmail 2019.0842 1656ill EDT Exported netinaineunadneintill Exported by netmaiLnetinainettnail 2119-09-07180428 EDT Exported netmainetmaincintol Exported by netmaineumiLnetmail 202045-19 153421 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19 1437:19 EDT Tag BOP01703.MXRADMI.NIXRDONII Flagged 2020.05-19 144156 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 10005 EFTA00042516 Mail Attachment Mime.822 Page 10006 EFTA00042517 Sent: Sat, 03 Aug 2019 16:00:52 -0700 Subject: Google Alert - bureau of prisons From: Google Alerts <googlealerts-noreply@google.00m> To: cedge@bop.gov bureau of prisons NEWS US Attorney: Residents involved in Jefferson Co. inmates leaving prison will be prosecuted KBTV Fox 4 Beaumont In July 2019, two inmates escaped and have not returned nor have they ... Sheriff Stephens says the prison did not notify her office about this latest ... • More than 2 1/2 pounds of meth found on Chambers County side of Bolivar beach KBTV Fox 4 Beaumont Pictured with Sheriff Hawthorne is Chambers County Sheriff's Office ... Sheriff Stephens says the prison did not notify her office about this latest escape ... X X R. Kelly's Lawyer Says He Find Client Ahead of Court Appearance Inside Edition 'I have spent the hours that followed his landing on the phone with the BOP [Bureau of Prisons] at both New York MCC and Brooklyn MDC trying to ... • R. Kelly Pleads Not Guilty To Sex Trafficking Charges As His 'Girlfriends' Look On PerezHilton.com 1 have spent the hours that followed his landing on the phone with the [Bureau of Prisons] at both New York [Metropolitan Correctional Center in ... aa Political Cartoons: World news weekly roundup East Bay Times Attorney General William Barr instructed the Bureau of Prisons to restart executions in December, beginning with five men who are all accused of ... X X Residential Reentry Center Services and Home Confinement Services in the Cities of Brawley or El ... LemonWire Department of Justice is looking for The Federal Bureau of Prisons is seeking concerns having the ability for providing Residential Reentry center ... EFTA00042518 • • Pan as yr sr, Safety and Occupational Health Manager (Regional Environmental & Safety Compliance ... LemonWire Below you'll find a Qualification Summary for an active, open job listing from the Department of Justice. The opening is for a Safety and Occupational ... • • R. Kelly pleads not guilty to sex trafficking charges in NY sbDidySouthSoccer 1 have spent the hours that followed his landing on the phone with the (Bureau of Prisons) at both New York MCC and Brooklyn MDC trying to locate ... Jeffrey Epstein is in danger of being murdered before his trial says victims' lawyer Brinkwire (press release) It is unclear how Kuvin learned that Epstein tried to choke himself as the Federal Bureau of Prisons has refused to release any details on the incident ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00042519 Google Alert - bureau of prisons From Google Alerts To Charisma Edge Date 2019/12/01 18:03 Subject: Google Alert - bureau of prisons Attachments: TEXT.htm, Mime.822 bureau of prisons .;;L:: /lJ19 NEWS Florida prisons go on like this, new chief says Tampa Bay Times TALLAHASSEE — It's hard not to notice the title of the book Florida Department of Corrections Secretary Mark Inch is delivering to every prison ... New head of Florida prisons sees dire warning signs. 'Status quo is not sustainable' Miami Herald It's hard not to notice the title of the book Florida Department of Corrections Secretary Mark Inch is delivering to every prison warden and legislator who ... With Prison Staff Shortage, Oklahoma Looks To Hire Teenagers As Guards KGOU Despite a $2-per-hour raise passed earlier this year, the department ... Department of Corrections budget documents show only about 25 percent of ... Central NC authorities searcing for federal prison escapee CBS17.com Waterman is listed on the Federal Bureau of Prisons website as having escaped Tuesday. Local authorities did not have a photo of Waterman to ... Correctional Officer (Senior Officer Specialist) Job in Pollock, Louisiana - Department of Justice Lemon Wire Page 10009 EFTA00042520 Experience mist have been gained in a correctional facility with responsibilities in correctional treatment, care, custody, and control of inmates. Assistant Health System Administrator (Assistant Health Services Administrator) Job in Otisville LemonWire Below you'll find a Qualification Summary for an active, open job listing from the Department of Justice. The opening is for an Assistant Health System ... Martin Shkreli probed over report that he's running business from prison Stock Daily Dish The U.S. Bureau of Prisons said on Friday it was investigating former drug corrpany executive Martin Shkreli's conduct in prison he was still helping ... Boulder doctor sentenced to prison for bankruptcy fraud Stock Daily Dish Cathleen Van Buskirk, 55, appeared in court free on bond on Friday and must report to the Bureau of Prisons no later than April 19, according to a ... Pregnant Behind Bars: What We Do And Know About Pregnancy And Incarceration Stock Daily Dish Some of these women are pregnant, but arrid reports of women or , prison and ... The study included 57 percent of the US prison population (New York, ... well as the Federal Bureau of Prisons reporting to our study database every ... Feds fight back as Jeffrey Epstein death conspiracy theories swirl Wellston Journal The indictment of two jail guards responsible for monitoring Epstein the ... Kathleen Hawk Sawyer, the new director of the Federal Bureau of Prisons, ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 10010 EFTA00042521 Page 10011 EFTA00042522 Properties Property Value NlessagelD 5DE40081.NYMDOMLNYMADMI.100.1703161/1. 12803.1 Message Path xml‘Maibox1513I-A0081.NYMDOMLNYMADMI.100 .170316O.1.12B03.1.xml From Goo& Akrts Display Name Google Akrts Email googlealerts-noreplyk googje.corn Reply To googkakrts-noreply(a_.googk.com Test Googk Alerts To Charisma Edge Subject Google Alert - bureau of prisons Scheduled date 2019-12-01 18:0IA2 Creation date 2019-12-01 181)IA2 Modified date 2019-12-02 17:5126 Delivered date 2019-12-01 18:03A6 Message she 5751 Attachments sin 89309 Total size 95071 Attachments 2 Attachment TEXT.him Name 7EXT.Inm Content ID 5DE40081.NYMDOMI.NYMADM1.200.200001E1.3 79A& bg453DE40081.NYMDOMI.NYMADM1.100.1 70316D.1.12B03.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline false T5Pe file Size 35898 CA c7517a4436d3abde7.c7fb45k99d3a10 Hash CA3709272B69692DCIFF02D06DBF5EC73F3FC9873 095A57DAECC580455DB3D3F39BEFFA2A Attachment Mine.822 Name Mine.822 Content ID 5DE40081.NYMDOMLNYMADMI.200.200001E.1.3 79A9.1®455DE40081.NYMDOMI.NYMADM1.100.1 7031613.1. 12B03. Ifij 1 a.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline fake Type file Size 53411 CA ka5364966368a938Staca4ce4b4le89 Hash C78C2I8D829818099B0DEABA34B6FDA20B551CC6 4852683B5FA8B4E5B2A I EA2880F32C4A Recipients I Recipient Charisma Edge Display Name Charisma Edge Email cedge a hOp go% QUID 835B51:40-1 IC 6-0000-B3D6-FE66A7708950 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Stearns Nomul Box type Inbox Return notification "hen opened false Return notification "hen de le te d fake Return notification "hen completed false Return notification "hen declined false Return notification "hen accepted fake Archive Version 5.3 Internal ID 5DE40081.NYMDOMLNYMADMI.100.170316D.1.1 2.B03.1(§1:7.NYMDOMI.NYMADM1.100.0.1.0.1®11 6 Source received Class Public Account Charism Edge@BOP00974.ESTADMI.ESTDOMI Page 10012 EFTA00042523 Location ID 1540642445516 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Maiboa Type Mailbox System Inc Share Type NoiShored Page 10013 EFTA00042524 Audits Date Action Auditor Note 2020.01.09 l90920 EST ( Ica icii en-Archive Agent_I-Daly Archive! Joben-Jcbs.en-GWOpenNodeen-archivitgdAgehr￾setmai Generated by Netgovem [en-Archive I -Daily ArchiveI oben-Jobs.cn-GWOpenNoieen-archiving.0 -mimed] 202605-19 153421 EDT Tag B0P01703.MXRADNII.MXRDOM1 Responsive 2020-05-19 1437:19 EDT Tag 80901700.NOCRADNI 1.MXRDOM I Flagged Page 10014 EFTA00042525 Mail Attachment Mime.822 Page 10015 EFTA00042526 Sent: Sun, 01 Dec 2019 15:01:42 -0800 Subject: Google Alert - bureau of prisons From: Google Alerts <googlealerts-noreply@google.00m> To: cedge@bop.gov bureau of prisons NEWS Florida prisons go on like this, new chief says Tampa Bay Times TALLAHASSEE — It's hard not to notice the title of the book Florida Department of Corrections Secretary Mark Inch is delivering to every prison ... New head of Florida prisons sees dire warning signs. 'Status quo is not sustainable' Miami Herald It's hard not to notice the title of the book Florida Department of Corrections Secretary Mark Inch is delivering to every prison warden and legislator who ... X X With Prison Staff Shortage, Oklahoma Looks To Hire Teenagers As Guards KGOU Despite a $2-per-hour raise passed earlier this year, the department ... Department of Corrections budget documents show only about 25 percent of ... Central NC authorities searcing for federal prison escapee CBS17.com Waterman is listed on the Federal Bureau of Prisons website as having escaped Tuesday. Local authorities did not have a photo of Waterman to ... MI Correctional Officer (Senior Officer Specialist) Job in Pollock, Louisiana — Department of Justice LemonWire Experience must have been gained in a correctional facility with responsibilities in correctional treatment, care, custody, and control of Inmates. ila Assistant Health System Administrator (Assistant Health Services Administrator) Job in Otisville LemonWire Below you'll find a Qualification Summary for an active, open job listing from the Department of Justice. The opening is for EFTA00042527 an Assistant Health System ... Martin Shkreli probed over report that he's running business from prison Stock Daily Dish The U.S. Bureau of Prisons said on Friday it was investigating former drug company executive Martin Shkreli's conduct in prison he was still helping ... ■■ Boulder doctor sentenced to prison for bankruptcy fraud Stock Daily Dish Cathleen Van Buskirk, 55, appeared in court tree on bond on Friday and must report to the Bureau of Prisons no later than April 19, according to a ... Pregnant Behind Bars: What We Do And Know About Pregnancy And Incarceration Stock Daily Dish Some of these women are pregnant, but amid reports of women or , prison and ... The study included 57 percent of the US prison population (New York, ... well as the Federal Bureau of Prisons reporting to our study database every ... • • Feds fight back as Jeffrey Epstein death conspiracy theories swirl Wellston Journal The indictment of two jail guards responsible for monitoring Epstein the ... Kathleen Hawk Sawyer, the new director of the Federal Bureau of Prisons, ... •• You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00042528 Re: Statements by Mr. Tartaglione From To Aida Lciscnring, Bruce Barkct, Jason Swergold, Date 2019/11/18 08:50 Subject: Re: Statements by Mr. Tartaglione Attachments: TEXT.htm Hi Bruce, Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised that we would have to seek authority under Touhy through the USAO. Thank you, >> > Bruce Barket <bbarket@barketepstein.com> 11/17/2019 5:03 PM >> > It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written statements made by Mr. Tartaglione and any recording of any such statements. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 VI (516) 745 1245 [Fl www.barketeostein.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 Page 10018 EFTA00042529 Properties Property Value Message ID 5DD25B43.NYMDOMI.NYMADM1.100.1373875.1.7 F720.1 Message Path xmtMailbcoMDD25843.NYMDOMENYMADMII,100 .1373875.1.71720.1Jan! From Display Name Email a lOjahnsca*hop.gov UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To a lOyohnsorra hop.gov Text To Bruce Barket; Jason Swergold: Ce Aida Lesenmg Subject Re: Statements by Mr. Tartaglionc Scheduled date 2019-I I-18 0850:11 Creation date 2019-I I-IS 08:5011 Nlodifled date 2019.11-18085136 Delis e red date 2019-11-18 08:50.1 1 Message size 1440 Attachments sin 3637 Total size 5088 Attachments I Attachment TEXT.htm Name TF—XT.htm Content II) 5DD2.5B43.NYMDOMLNYMADMI.200.20CCOA0.1.1 4FB35.1@455DD2M343.NYMDOMI.NYtvtADMI.100. 1373875.1.7F720.1(4)13.NYMD0MI.NYMADM1.10 0.0.1.0.1@l6 Is Inline fake Type fie Size 3637 Date 2019-11-1803500 CA fa655e47ea7cf7a1947c491110190f29 Hash 5EC43DAF90C781EABBB36E0151B9BDA I B272I9A3 IEDC3CE05D48A043EME291C7F44D5OB Recipients 4 Recipient AS Leticnrmg Display Name Aida Leecoring Email aleisenringtibarketepsteitcorn Distribution Type CC Recipient Type User Transferred 2019-11-18 0850:16 Recipient Bruce Barket Display Name Bruce Barket Email liguicet@barketepstein.com Distribution Type TO Recipient Type User Transferred 2019.11.180850:16 Recipient Jason Swergold Display Name Jason Swergold Email lason.SwergoidCrusdoigov (AID AB294985-IBAA-0000-B60A-A812D3F99FD4 Distribution Type TO Recipient Inn User Delivered 2019-11.180851:34 Transferred 2019-11-180830:16 Recipient Display Name Email ausdos UUID 79BA4F81-399A-0000-660A-EIB48EDIFB51 Distribution Type TO Recipient Type Uscr Delis e red 2019-11-180851:11 Transferred 2019.11.18085016 Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Page 10019 EFTA00042530 Opened true Completed fake Security Nomral Box hpe Sent Items Return notification "hen opened fake Re turn notification n hen deleted false Return notification "hen completed fake Return notification "hen declined fake Return notification "hen accepted fake Archive Version 5.3 Internal ID 5DD25B43.NYMDOM I.NYMADM1.100.1373875.1.7 F720.1®1:7.NYMDOMI.NYMADM1.100.0.1.0.1@1 6 Source sent Class Public Account NYMADMI.NYMDOMI Location ID ISI08426838S6 Class Name OW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADMI.I00.0.I.0.1@l6 Name Maims I've Mailbox System true Share Type NotSharcd Page 10020 EFTA00042531 Audits Date Action Auditor Note 2019-11-29 2208:17 EST Created en-Archive Agent_I-Daly Archive3 Joksen-lobs.en-GWOpenNodexn-archivings,Alleln_I-Daily se mi Generated by Netgovem [en-Archive Archi.c3 Job.cn-Jobs.en-GWOpenNok.cn-archhing.0 -netmail] 2020.0-19153936 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXRIX)hil Responsive 2020-0-191437:18 EDT Tag BOP01703.1vDCRADMI.AIRRIXRAI Rigged Page 10021 EFTA00042532 Statements by Mr. Tartaglione From Bruce Barket To JohnsonAida Lciscnring, Jason Swag°Id, Date 2019/11/17 17:03 Subject: Statements by Mr. Tartaglione Attachments: TEXT.htm, Mimc.822 It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written statements made by Mr. Tartaglione and any recording of any such statements. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F) www.barketegstein.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 Page 10022 EFTA00042533 Properties Property Value Message ID 5DD17D65.NYMDOMI.NYMADM1.100.1373875.1.7 F6EF. I Message Path xmtMadboD5DDI7D65.NYMDOMI.NYMADM1.100 .1373875.1.7F6EF.1.xml From Bruce Barket Display Name Brace Barket Email bbarkettibmicetepsteb.com Reply To bbarkeigbarketepstein.com Test Bruce Barkct To Cc Jason Swergold: Aida Legunnng Subject Statements by Mr. Tartaglione Scheduled date 2019-11-17 170309 Creation date 2019-11-17 17:03D9 Modified date 2019-11-180830:11 Delivered date 2019-11-17 17:0334 Message sine 1118 Attachments size 13043 Total size 14172 Attachments 2 Attachment TEXT.htm Name TEXT.bm Content ID 5DDI7D65.NYMDOMI.NYMADMI.200.2000050.1.3 3C221®453DDI7D65.NYMDOMI.NYMADM1.100. I 373875. 1.7F6EF.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1 @INS Is Inline false 'Ism fie Size 3450 edd0453d3db6le6f2a5187968f62f791 Hash CI F5E956F8AE824BD7F46CEIC5898B954EE61D59 75BB477A44177E9C5C480DCEBCA656CA Attachment Mine.822 Name Mine.822 Content ID 5DDI7D65.NYMDOMI.NYMADMI.200.200C050.1.3 3C23.1®455DDI7D65.NYMDOMI.NYMADM1.100 I 373875.1.7F6EF.I@II.NYMDOMI.NYMADMI.100.0.1.0.1@l6 Is Inline false Type file Sim 9593 CA b7cd80511c654056797e3cbOde4c150d0 Hash 0063338AF5A162339EB64294EDAE171EDAD30677 844C7F84E684IFE9136CD013EFC2AAB6C Recipients 4 Recipient Display Name Email a lOphnsoKajbop.gov UUID 2750CADO-09CA-0000A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Aida Lekenring Display Name Aida Lei enring Email akisenring6i barketepstencom Distribution Type CC Recipient Type User Recipient Jason Swergold Display Name Jason Swcr oll Email UUID AB294985- I BAA.00Mi-1360A-A812D3E99ED4 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 79BA4F81-399A-00004360A-E1B48EDIFB51 Distribution Type TO Recipient Type User Emilie 0 Delay delivery until 0 Delegated fake Page 10023 EFTA00042534 Archived fake Read true Deleted fake Opened mic Completed false Security Nonml Bo: type I nbas Return notification when opened fake Return notification when deleted fake Return notification alien completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Into ID 5DDI7D65.NYMDOMLNYMADM1.100.1373875.1.7 F6EF,I@II.NYMDOMLNYMADMI.I00.0.1.0.1(gl 6 Source received Class Public Account ill Johnsas@BOP 18939.NYMADM INYMDOM I Location II) 1540842683886 Class Name OW.MESSAGEMAIL Enclosing Folders I Folder Mai= ID 7.NYMDOMLNYMAD641.I00.0.1.0.1®16 Name Mailbox Type Maibox System Inc Share Type NotShared Page 10024 EFTA00042535 Audits Date Action Auditor Note 2019-11-29 221308:47 EST Created en-Archive Agent_I-Daly Archive3 Jobrn-lebson-GWOpenNodern-archivin&c,Alicht_ ietmai Gerrrated by Netgovem [en-Archne 1-Daily Archi.c3 Jobon-Jobs.en-GWOpenNoiren-archningr metmail] 2020-05-19 15:342i EDT Tag BOP01703.MXRADNII.MXRDOMI Responsive 2020-05-191497:18 EDT Tag B080170310CRADMI.MXRDOMI Fligged Page 10025 EFTA00042536 Mail Attachment Mime.822 Page 10026 EFTA00042537 From: :<rk• •<rke •in. •m> To: cal0johnson@bop.gov> Cc: Aida Leisenring <aleisenring@barketepstein.com> Subject: Statements by Mr. Tartaglione Sent: Sun, 17 Nov 2019 22:03:09 +0000 "Swergold, Jason (USANYS) <al0johnson@bop.gov> (al 0johnson@bop.gov)' It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written statements made by Mr. Tartaglione and any recording of any such statements. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P1 (516) 745 1245 [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 EFTA00042538 RE: Draft language From '' )°,, To Date 2019/08/11 23:12 Subject: RE: Draft language Attachments: TEXT.htm, Mime.822 Page 10028 EFTA00042539 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: ) <tshea@jrnd.usdoj.goy> Cc: <rormond@bop.gov> 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 tat the warden's name in this release, if you decide it needs to be added, his name is MEmy Verizon, Samsung Galaxy smartphone Page 10029 EFTA00042540 Properties Property Value Message ID 5D50A0D&BOPMSCO.PO4.100.1316B72.1.49CE8 .1 Message Path xmlitabuietWER0/5D50A0D8.80PMSCO.PO4.10 0.1316B72.1.49CE8.1.xml From Display Name V. Entail QUID B8F32810-00134-00004502-A7C453889331 Reply To Text V. To Cc Subject RE: Draft language Scheduled date 201948-11 23:I2B7 Creation date 201948-11 23:12A7 Modified date 201948-12 1247:21 Delis e red date 201948-11 23:1225 Message sin 2148 Attachments silt 23843 Total sin 26002 Attachments 2 Attachment TEXT.htrn Name 7EXT.htm Content ID 5D50A0D8. BOPMSCO.PO4.200.20000621. I 1590 5.1®45:51350A0D8.ROPMSCO.PO4.100.1316B72. 1.49CE8.1@l3B00946F.BOPMSCO.PO4.100.131 6B721.389C5.1€13 Is Inline false Type file Size 6634 CA 386o2c12630c60026a7c4a7345ea3557 Hash HI B8E638C16DOSE3F004E93AB77892F226C7E334 6B37125E08F739AOCEE53A0B28923E45 Attachment Mine.822 Name Mone.822 Content ID 5D50A0D8.BOPMSCO.PO4.200.2000062.1. I 1590 6.11:455D50A0D8.BOPMSCO.PO4.100.13161372. 1.49CE8.1@l3B00916F.BOPMSCO.PO4.100.131 6B721.389C5.1@l3 Is Inline false Type file Size 17209 CA 46fc 12e6gefa74e873m29e25455717f Hash 7E.56273EC2849A14A13F821B0A7E4F2D6CAFD33D 22064D40998095821:644A0ED79960FDC Recipients 2 Recipient Di plan Name Email lillunvitz@bop.gov QUID B922A560-1581-0030-B66C-FACF6A00A51C Distribution Type TO Recipient fspe User Recipient Display Name Email neniondiit bcp.gov UUID 21482B80-14C3-0000-96474F62C05FIE% Distribution Type CC Recipient Type User Expiry 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Opened true Completed false Security Normal Box Hipe Mhos Return notification %%hen opened false Return notification nhen deleted false Return notification %%hen completed false Return notification Mien declined fake Page 10030 EFTA00042541 Return notification when accepted false Archive Version 5.3 Internal ID 5D50A0D8.80PMSCO.PO4.100.1316872.I.49CE8 . I g. I B00946F.BOPMSCO.PO4.1C4). 13168721. 389C5.I@13 Source received Class Putt Account MSCO Location II) 1540843449744 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder NERD ID 5B00946F.BOPMSCO.PO4.100.1316872.I.389C5 . I®13 Name NERO Type Nomial System fake Share Type NotShared Page 10031 EFTA00042542 Audits Date Action Auditor Note 2019-08-24 0031:18 EDT Created cn=Archive Agent_I-Daly Archive8 Job.en-lcbs.cn-GWOpenNodexn-archivingeAgent￾ietmai Generated by Neared Inc. [crrArchive I -Daily Archive8 Jobtn-Jobs.cn-GWOpenNocletn-archivinga -neared] 2019-09.271404A7 EDT Exported nctmainctmadnetntad Exported by netmaineunainctmail 2020-05-19 153421 EDT Tag BOP01703.34XRADM I.MXRDOM I Resume:lye 2020-05-19 1437:18 EDT Tag BOPOI 703.MXRADM I.MXRDOM I Fbgged Page 10032 EFTA00042543 Mail Attachment Mime.822 Page 10033 EFTA00042544 From: To: Cc: <rormond@bop.gov> Subject: RE: Draft language Sent: Mon. 12 Aug 2019 03:12:07 +0000 > 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: Sunday, August 11, 2019 9:53 PM To: Cc: Subject: Draft language <tshea@jmd.usdoj.gov> <rormond@bop.gov> 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 MEmy Verizon. Samsung Galaxy smartphone EFTA00042545 Google Alert - prison From Google Alerts To Date 2019/07/09 18:05 Subject: Google Alert - prison Attachments: TEXT.httn, Mime.822 prison July 9. 2019 NEWS Jeffrey Epstein reportedly had a mural of him in a prison scene at his New York mansion Business Insider Jeffrey Epstein, the 66-year-old financier embroiled in a sex trafficking scandal, reportedly commissioned a mural of himself in a prison scene, a visitor ... Transgender California prison guard receives $500000 to settle discrimination case Sacramento Bee She noticed that her colleagues at California State Prison Sacramento seemed to interfere with her soon after she began wearing a wig and earrings. Transgender Califomia Prison Guard Settles Lawsuit - U.S. News & World Report Full Coverage Flag as irrelevant Man just released from prison stabs 17-year-old to death allegedly over rap music WLS-TV PEORIA, Arizona — Police in Peoria, Arizona, are investigating a murder involving a 17-year-old and a man who was just released from prison. Lewis prison lock issues were known to officials for more than a decade ABC15 Arizona After ABC15 exposed leaked videos proving many cell doors inside Arizona's Lewis prison lock, Governor Doug Ducey ordered an outside ... Page 10035 EFTA00042546 Why the number of young people in prison has dropped dramatically Dallas News If more states get involved, we could see an even larger decline in the number of young people in prison and realize safer, stronger communities. Colorado corrections officer allegedly tried to smuggle drug-filled burrito into prison KVOA Tucson News A Colorado corrections officer is in big trouble after state prison investigators allege he tried to smuggle a drug-filled burrito into Buena Vista ... Hunt for Mississippi Prison Escapees Enters Fifth Day Wall Street Journal A manhunt is under way in Mississippi after two inmates escaped a state prison Friday morning, leaving behind few hints for local, state and federal ... Alleged prison gang members accused of flooding Georgia jail cells Atlanta Journal Constitution The newspaper said the men were affiliated with the Ghost Face Gangsters, a notorious gang prevalent in Georgia prisons. Both were involved in a ... US Attorney General visits Edgefield prison Index-Journal All were there to celebrate Trump's signing of the bipartisan First Step Act — the nation's most comprehensive overhaul to sentencing and prison ... Sharp rise in prison self-harm and suicide sees chief inspector demand independent inquiry The Independent The prisons watchdog has called for an independent investigation into suicide and self-harm across jails in England and Wales as innate self-inflicted ... Prison suicide rate is a scandal, says HM chief inspector - The Guardian Full Coverage Flag as irrelevant WEB Page 10036 EFTA00042547 Job Vacancies California Department of Corrections and Rehabilitation Adult Facilities. CDCR facilities have various academic, trade, administrative, support and custody jobs. Avenal State Prison • Califomia City ... Canadian gets to 9 years in prison in Nepal for abusing boys China Daily KATHMANDU — A Canadian aid worker has been sentenced to nine years in prison in Nepal for semally abusing two boys who were found at his ... Montgomery County Felon Sentenced To 10 Years In Federal Prison For Armed Bank Robbery Department of Justice Greenbelt, Maryland — U.S. District Judge Peter J. Messitte today sentenced Jerail Melik Netcliff age 28, of Rockville, Maryland, to 10 years in prison, ... You have received this email because you have subscribed to Google Alerts. Unsubschbe Receive this alert as RSS feed Send Feedback Page 10037 EFTA00042548 Properties Property Value MessagelD 5D24D782.NERDOM I.NEFtADMI.100.1367333. 1.1 307C.1 Message Path xrnrrash/SD24D782.NERDOMI.NERADMI.100.1 367333.1.1307C.1.xml From Goose Alerts Display Name Goo& Alerts Email googlealens.nereplyxbgeogle.corn Reply. To 8008lealerts-norcPbel00814.44411 Test Google Alerts To Subject Gongle Alert - prison Scheduled date 2019.07-09 18:05133 Creation date 201947-09180503 Modified date 2019.07-09 18:08:16 Delis end date 2019.07-0918:0515 Message she 7077 Attachments sin 120886 Total size 127974 Attachments 2 Attachment TEXT.htm Name TEXT.Ium Content ID 5D24D7A/NERDOMLNERADMI.200.20CCOOE.1.2 EF682.1@)451D24D782.NERDOMI.NERADM1.100. 1367333.1.1307C.1@l9.NERDOMI.NERADM1.100.0.1.0.1@l8 Is Inline fake TV(' lie Size 50326 CA b8ea90591c85423462a650c32064040 Hash 22017A696A7B6C838F33866BEDI6CC5A37345D1EOB4DD0901D451D6969229E05AE972652 Attachment Mine.822 Name Mine.822 Content ID 5D24D7AZNERDOMI.NERADM1.200.200300E.1.2 EF6B3.1@455D24D782.NERDOMLNERADMI.100. 1367333.1.1307C.1@l9.NERDOMI.NERADM1.100.0.1.0.1@l8 Is Inline false Type He Size 70560 CA c889987454bIdd8e13decablD146cba Hash CEF4E7F52BDBFF3CA423B4F5F2699A98BB7D75FC 7A939IECB5292E0D55C48675C8C3DDESC Recipients I Recipient Display Name Email rormcod@bcp.gov QUID 2F982B80-14C3-0000-9B47.BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read fake Deleted true Opened false Completed fake Security Normal Box type Inbox Return notification %%hen opened false Return notification %she n de le te d fake Return notification when completed fake Return notification when declined false Return notification %%hen accepted false Archive Version 5.3 Internal ID 5D7AD7TH.NERDOM I .NERADMI.1011367333. 1.1 307C. I@ 19.NERDOM I.NERADMI.100.0. 1.0. 1@il 8 Source received Class Public Account DOM1 Page 10038 EFTA00042549 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 10039 EFTA00042550 Audits Date Action Auditor Note 2019-07.170932:49 EDT Created en=Arehive Agent_I-Daly Trash) lolun-debs.orGWOpenNodexn-archivirgslAgent￾setmai Generated by Neural Inc. [crrArchive I-DailY TrashI Johen-Jobs.cn-GWOpenNocle.en-archivingd -netrna ill 2019-08.211320:42 EDT Expand netmainetmaddeurrad Exported by netmainetrnainetmad 2019-08-22163731 EDT Exported Deana inetina inetmai Exported by netnraitnetrrea nein-nil 2019.09.07 180505 EDT Exported mono anemia ildetmad Exponcd by ncumilnetma IL netma il 2020-05-19 15:3421 EDT Tag BOP01703.31XRADMI.MXRDOMI Responsive 20200549 15:3936 EDT Tag BOP01703.MXRADMI.Nvanomi Responsive 2020-05-191437:18 EDT Tag BOP01703.MXRADM I.MXRDOM I Flogged Page 10040 EFTA00042551 Mail Attachment Mime.822 Page 10041 EFTA00042552 Sent: Tue, 09 Jul 2019 15:05:03 -0700 Subject: Google Alert - prison From: Google Alerts <googlealerts-noreply@google.com> To: rormond@bop.gov prison ally update • July 9, 2019 NEWS Jeffrey Epstein reportedly had a mural of him in a prison scene at his New York mansion Business Insider Jeffrey Epstein. the 66-year-old financier embroiled in a sex trafficking scandal, reportedly commissioned a mural of himself in a prison scene, a visitor ... • Transgender California prison guard receives $500000 to settle discrimination case Sacramento Bee She noticed that her colleagues at California State Prison Sacramento seemed to interfere with her soon after she began wearing a wig and earrings. Transgender California Prison Guard Settles Lawsuit - U.S. News & World Report Full Coverage ■ ■ I Man just released from prison stabs 17-year-old to death allegedly over rap music WLS-TV PEORIA, Arizona -- Police in Peoria, Arizona, are investigating a murder involving a 17-year-old and a man who was just released from prison. XX Lewis prison lock issues were known to officials for more than a decade ABC15 Arizona After ABC15 exposed leaked videos proving many cell doors inside Arizona's Lewis prison lock. Governor Doug Ducey ordered an outside ... XX EFTA00042553 Why the number of young people in prison has dropped dramatically Dallas News If more states get involved, we could see an even larger decline in the number of young people in prison and realize safer, stronger communities. •• Colorado corrections officer allegedly tried to smuggle drug-filled burrito into prison KVOA Tucson News A Colorado corrections officer is in big trouble after state prison investigators allege he tried to smuggle a drug-filled burrito into Buena Vista ... Hunt for Mississippi Prison Escapees Enters Fifth Day Wall Street Journal A manhunt is under way in Mississippi after two inmates escaped a state prison Friday morning, leaving behind few hints for local, state and federal ... Alleged prison gang members accused of flooding Georgia jail cells Atlanta Journal Constitution The newspaper said the men were affiliated with the Ghost Face Gangsters, a notorious gang prevalent in Georgia prisons. Both were involved in a ... US Attorney General visits Edgefield prison Index-Journal All were there to celebrate Trump's signing of the bipartisan First Step Act — the nation's most comprehensive overhaul to sentencing and prison ... • • Sharp rise in prison self-harm and suicide sees chief inspector demand independent inquiry The Independent The prisons watchdog has called for an independent investigation into suicide and self-harm across jails in England and Wales as inmate self-inflicted ... Prison suicide rate is a scandal, says HM chief inspector - The Guardian Full Coverage Flag as irre'evant WEB Job Vacancies California Department of Corrections and Rehabilitation Adult Facilities. CDCR facilities have various academic, trade, administrative, support and custody jobs. Avenel State Prison • California City ... Canadian gets to 9 years in prison in Nepal for abusing boys China Daily KATHMANDU — A Canadian aid worker has been sentenced to nine years in prison in Nepal for sexually abusing two boys who were found at his ... •• EFTA00042554 Montgomery County Felon Sentenced To 10 Years In Federal Prison For Armed Bank Robbery Department of Justice Greenbelt, Maryland — U.S. District Judge Peter J. Messitte today sentenced Jerail Melik Netcliff age 28, of Rockville, Maryland, to 10 years in prison, ... XIX You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00042555 Google Alert - "bureau of prisons" From Google Alerts To Date 2019/08/01 18:04 Subject: Google Alert - "bureau of prisons" Attachments: TEXT.httn, Mime.822 "bureau of prisons" Daily update August 1. 2019 NEWS Bureau of Prisons sued for records about power outage at Brooklyn jail ABC News The lawsuit alleges the Bureau of Prisons (BOP) did not adequately respond to American Oversight's Freedom of Information Act (FOIA) requests ... Former Sullivan City police chief released from federal prison Progresstimes The U.S. Bureau of Prisons released Heman Guerra Jr., 53, of Mission from a federal prison camp in Montgomery, Alabama, on July 2. Inmate Killed Inside USP Canaan wnep.com CANAAN TOWNSHIP, Pa. -- Federal authorities are investigating after an inmate at the United States Penitentiary in Wayne County was killed this ... Is deBerardinis competent to stand trial? Court orders mental examination Shreveport Times ... of dollars, was ordered last week to be committed to an appropriate medical fadlity, designated by the Bureau of Prisons, to be further examined. Jeffrey Epstein lured scientists with his wealth in scheme to spread his DNA: report Fox News Page 10045 EFTA00042556 Epstein was treated and, according to the U.S. Bureau of Prisons, remains in custody at the federal Metropolitan Correctional Center in New York City. The Epstein Chronicles — More Tales of Intrigue & Craziness - Frank Report Full Coverage Flag as irrelevant Senator Kaine joins with other senators in proposing ban on death penalty legislation WSET While there have been only three federal executions in the last five decades, Barr has ordered the Federal Bureau of Prisons to carry out five ... Leahy, other Senate Dens, introduce bill to ban the death penalty - vtdigger.org Full Coverage Flag as irrelevant Atlanta federal inmate accused of using smuggled cellphone to live-stream from cell Atlanta Journal Constitution The 32-year-old. set to be released until November 2022, according to Federal Bureau of Prisons records. U.S. Attorney Byung J. "BJay" Pak told ... Virginia Democratic Senator Kaine Co-Sponsors Legislation to Ban Federal Death Penalty Community Idea Stations There have been no federal executions in 15 years, but Attorney General William Barr has just ordered the Federal Bureau of Prisons to carry out five ... Bozelko: 'America First' should apply to prisoners too The Ledger Eighty percent of the people in the custody of the Bureau of Prisons are U.S. citizens. Almost 60% of them are white. And they lack toothpaste, too, and ... Former Harrison police chief will start prison sentence next week News 12 Westchester Anthony Marraccini will be reporting to a U.S. penitentiary in Pennsylvania, according to the Federal Bureau of Prisons. MORE: Former Harrison police ... WEB Page 10046 EFTA00042557 Former Federal Bureau of Prisons Lieutenant Sentenced to 25 Years in Prison for Sexual Abuse ... Department of Justice Al the time of the offenses, Perez was a federal correctional officer with the rank of Lieutenant employed by the United States Bureau of Prisons (BOP) ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 10047 EFTA00042558 Properties Property Value MessagelD 5D4329B1.NERDOMI.NERADMI.100.B67333.1.1 3ECC.I Message Path xmlirashi5D4329B1.NERDOMI.NERADM1.100.1 367333.1.13ECC.I.xml From Google Akrts Display Name Go* Akrts Email googlealerts-nerepVii geogle.cern Reply To 8008lealerls-necePb(Sgeogiesece Test 60°0: Alerts To Subject Googk Alert - Ian-aunt prison" Scheduled date 2019-08-01 1803:49 Creation date 2019-08-01 180349 Modified date 2019-08-01 18:17:15 Delis end date 2019-08-01 1804:34 Message she 6285 Attachments sin 104718 Total size 111014 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5D4329B1.NERDOMI.NERADM1.200.2030049.1.2 EA1B.1@45:50432981.NERDOMI.NERADMI.100.1 367333.1.13ECC.1®19.NERDOMI.NERADMI.100.0.1.0.1@l8 Is Inline false T,Pe file Size 43072 CA 5150a2110613170eddc5db9bcdff6la9 Hash 94D2CA5CC6E3FF9E823BFDBIA8510699103FC85F 24EF74EFD76E94969D369254F30FB8B9 Attachment Minc.822 Name Mine.822 Content ID 5D4329BI.NERDOMI.NERADM1.200.2030349.1.2 EA IC.1(4)455D4329B1.NEFtDOMI.NERADM1.100.1 367333.1.13ECC. 1©19.NERDOM I.NERADM I .100 .0.1.0.1@l8 Is Inline false Type He Size 61646 CA 3(9675eb79982db472c702b8c19be425 Hash CIA48EDDBIA988CD16271EF6BCFOC6100B0A80F1 2F479C35D9E556E7DC8B84CA3EF4037D Recipients I Recipient Display Name Email tomicod@bcci.gov QUID 2F982B80-14C3-0000-9847-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read false Deleted true Opened false Completed fake Security Nonnal Box type inbox Return notification "hen opened false Return notification "hen deleted fake Return notification "hen completed false Return notification "hen declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5D4329BI.NERDOMI.NERADMI.IO0.I367333.I.1 3ECC.1@19.NERDOMI.NERADM1.100.0.1.0.1@I 8 Source received Class Public Account DOM I Page 10048 EFTA00042559 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 10049 EFTA00042560 Audits Date Action Auditor Note 2019-08-07 04O7A1 EDT Created en=Arehive Agent_I-Daly Trash) lotscr.lcbs.cn-GWOpenNodexn-archivirgslAgent￾setmai Generated by Neural Inc. [crrArchive I -Daily TrashI Johen-Jobs.cn-GWOpenNoclexn-archivingn -netrna ill 2019-08.211320x42 EDT Exponed acne inctma a wound Exported by netmainctrnainctmad 2019-08-22163731 EDT Exported Deana inetina inetmai Exported by netnxiitneurnitnctrrail 2019.09.07 180505 EDT Exported nenna anemia itnetmad Exponcd by ncumilnetma IL noma il 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05.19153936 EDT Tag BOP01703.NiXRADMI.Nvanomi Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 10050 EFTA00042561 Mail Attachment Mime.822 Page 10051 EFTA00042562 Sent: Thu, 01 Aug 2019 15:03:49 -0700 Subject: Google Alert - "bureau of prisons" From: Google Alerts <googlealerts-noreply@google.00m> To: rormond@bop.gov "bureau of prisons" NEWS Bureau of Prisons sued for records about power outage at Brooklyn jail ABC News The lawsuit alleges the Bureau of Prisons (BOP) did not adequately respond to American Oversight's Freedom of Information Act (FOIA) requests ... X X Former Sullivan City police chief released from federal prison Progresstimes The U.S. Bureau of Prisons released Hernan Guerra Jr., 53, of Mission from a federal prison camp in Montgomery, Alabama, on July 2. • • Inmate Killed Inside USP Canaan wnep.com CANAAN TOWNSHIP, Pa. -- Federal authorities are investigating after an inmate at the United States Penitentiary in Wayne County was killed this ... • Is deBerardinis competent to stand trial? Court orders mental examination Shreveport Times ... of dollars, was ordered last week to be committed to an appropriate medical facility, designated by the Bureau of Prisons, to be further examined. • • Jeffrey Epstein lured scientists with his wealth in scheme to spread his DNA: report Fox News Epstein was treated and, according to the U.S. Bureau of Prisons, remains in custody at the federal Metropolitan Correctional Center in New York City. The Epstein Chronicles - More Tales of Intrigue & Craziness - Frank Report Full Coverage Flag as we:avant Senator ■ Kaine joins with other senators in proposing ban on death penalty legislation WSET While there have been only three federal executions in the last five decades, Barr has ordered the Federal Bureau of EFTA00042563 Prisons to carry out five ... Leahy. other Senate Dems, introduce bill to ban the death penalty - vtdigger.org Full Coverage Flag as irrelevant Atlanta federal inmate accused of using smuggled cellphone to live-stream from cell Atlanta Journal Constitution The 32-year-old ■ set to be released until November 2022, according to Federal Bureau of Prisons records. U.S. Attorney Byung J. -BJay" Pak told ... Virginia Democratic Senator Kaine Co-Sponsors Legislation to Ban Federal Death Penalty Community Idea Stations There have been no federal executions in 15 years, but Attorney General William Barr has just ordered the Federal Bureau of Prisons to carry out live ... Bozelko: 'America First' should apply to prisoners too The Ledger Eighty percent of the people in the custody of the Bureau of Prisons are U.S. citizens. Almost 60% of them are white. And they lack toothpaste. too. and ... XXI Former Harrison police chief will start prison sentence next week News 12 Westchester Anthony Marraccini will be reporting to a U.S. penitentiary in Pennsylvania, according to the Federal Bureau of Prisons. MORE: Former Harrison police ... WEB Former Federal Bureau of Prisons Lieutenant Sentenced to 25 Years in Prison for Sexual Abuse ... Department of Justice At the time of the offenses, Perez was a federal correctional officer with the rank of Lieutenant employed by the United States Bureau of Prisons (BOP) ... • • You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00042564 Google Alert - prison From Google Alerts To Date 2019/07/30 18:06 Subject: Google Alert - prison Attachments: TEXT.Intn, Mime.822 prison 1 tC NEWS July 30. 2019 Brazil Prison Riots Leave 57 Dead And 16 Decapitated HuffPost RIO DE JANEIRO (AP) — At least 57 prisoners were killed by other inmates during clashes between organized crime groups in the Altamira prison in ... Why Brazil has been so prone to deadly prison riots Washington Post Mondays prison riot in Brazil that killed at least 57 people — 16 of whom were decapitated — was only the latest spasm of horrific violence to strike the ... In Northern Brazil, Prison Riot Leaves Dozens Of Inmates Dead NPR At least 57 prisoners were killed by fellow inmates during a prison riot in northern Brazil in what authorities have described as a "targeted act" by gang ... Jeffrey Epstein served with more legal papers while held in prison CNN New York (CNN) While in jail awaiting trial, Jeffrey Epstein was served with legal papers in connection with a pending lawsuit filed by a woman who ... Ohio woman, 79, sentenced to prison for feeding stray cats Fox News A 79-year-old self-described "cat lover" has been given a dose of paw and order by local authorities, who sentenced her to spend more than a week ... Page 10054 EFTA00042565 Flag as irrelevant At least 57 dead in Brazil prison riot; 16 decapitated fox6now.com RIO DE JANEIRO —At least 57 prisoners were killed by other inmates during clashes between organized crime groups in the Altamira prison in ... Bloody Prison Attack Leaves at Least 52 Dead in Northern Brazil Bloomberg Al least 52 prisoners were killed during a prison riot in the northern Brazilian state of Para on Monday, with 16 of the victims decapitated, according to ... Five Kazakh Prison Officers Detained After Torture Videos Appear Online Radio Free Europe/ Radio Liberty Last August, several prison officials were sentenced to lengthy prison terms for their involvement in the torture and death of an inmate at Corrective ... After prison, he rebuilt his life. A paperwork error could have taken everything away The State When Michael Freeman was released from a South Carolina prison in December 2016, he began the slow and strenuous process of trying to pick up ... Brazil: At Least 57 Killed in Prison Riot Democracy Now! In Brazil, at least 57 people were killed in a prison gang riot Monday in the state of Para. Authorities say 16 people were decapitated, while others died ... WEB Former Pennsylvania Prison Superintendent Describes Toll of Working on Death Row Death Penalty Information Center A former Pennsylvania death-row prison superintendent says working on death row makes corrections personnel feel less human" and "can be ... Page 10055 EFTA00042566 2019 Altamira prison riot Wikipedia Rival gangs in Brazil started a riot at a prison in Marrira, Para, Brazil on 29 July 2019 as part of drug turf disputes; at least 57 people died. Micronesian Government Official Sentenced to Prison for Role in Money Laundering Scheme ... Department of Justice A Micronesian government official was sentenced to 18 months in prison followed by three years of supervised release yesterday for his participation ... Clinton County Doctor Sentenced To 30 Months In Prison For Illegally Prescribing Opioids Department of Justice BOWLING GREEN, Ky. — Dr. Michael Lee Cunrrings, 64, of Albany, Kentucky, was sentenced on July 24, 2019, to 30 months of prison, followed by ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 10056 EFTA00042567 Properties Property Value Message ID 5D4087IA.NEFtDOMI.NEFtADM1.100.1367333.1.1 3DA4.1 Message Path xml/Trash/SD40871A.NERDOMI.NERADM1.100.1 367333.1.13DA4.1.xml From Google Alerts Display Name Goo,* Alerts Email googIcaierts-nereplyrkgeogic.cern Reply. To googkakos.noreplyMigeogk.com Test Googk Alerts To Subject Google Alert - prison Scheduled date 2019-07-301805:12 Creation date 201947-301805:12 Modified date 2019-07-30 18:15:18 Deli% ercd date 201907-3018(019 Message sine 7376 Attachments sirs 108229 Total size 115616 Attachments 2 Attachment TEXT.rsin Name 7EXT.htm Content ID 5D40871A.NERDOMI.NERADM1.200.20CCOA6.1.1 89AD.1®453D40871A.NERDOMI.NERADM1.100.1 367333.1.BDA4.1®19.NERDOMI.NERADM 1.100.0.1.0.1@I8 Is Inline false Type (Be Size 43948 CA 153797beldle000325etb91185fa4076 Hash 4289EE2A0BAFF55EA5F8A8F380C842FF83487247 F5A38B8A5292621152139390469336B13E Attachment Mine.822 Name Mine.822 Content ID 5D40871A.NERDOMI.NERADM1.200.200CCIA6.1.1 89AE.I ®45:5D40871A.NERDOMI.NERADMI.100. 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[crrArchive I-DailY TrashI Johen-Jobs.cn-GWOpenNocle.en-archivingn -netrna ill 2019-08-21 1320:42 EDT Expand netma inetma Uncured Exported by netmainetrnainetmad 2019-08-22163732 EDT Exported neunainetrannetmai Exported by netwraitneurnit nein-nil 2019.09.07 180505 EDT Exported mono inconannetmad Exported by ncumilnetmainetmail 2020-05-19 15:3421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 20200549 153936 EDT Tag BOP01703.NiXRADMI.Nvanomi Responsive 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADM I.MXRDOM I Flogged Page 10059 EFTA00042570 Mail Attachment Mime.822 Page 10060 EFTA00042571 Sent: Tue, 30 Jul 2019 15:05:12 -0700 Subject: Google Alert - prison From: Google Alerts <googlealerts-noreply@google.com> To: rormond@bop.gov prison illy update • July 30, 2019 NEWS Brazil Prison Riots Leave 57 Dead And 16 Decapitated Hutt Post RIO DE JANEIRO (AP) — At least 57 prisoners were killed by other inmates during clashes between organized crime groups in the Altamira prison in ... IMM Why Brazil has been so prone to deadly prison riots Washington Post Monday's prison riot in Brazil that killed at least 57 people — 16 of whom were decapitated — was only the latest spasm of horrific violence to strike the ... • • In Northern Brazil, Prison Riot Leaves Dozens Of Inmates Dead NPR At least 57 prisoners were killed by fellow inmates during a prison riot in northern Brazil in what authorities have described as a 'targeted act" by gang ... Jeffrey Epstein served with more legal papers while held in prison CNN New York (CNN) While in jail awaiting trial, Jeffrey Epstein was served with legal papers in connection with a pending lawsuit filed by a woman who ... Ohio woman, 79, sentenced to prison for feeding stray cats Fox News A 79-year-old self-described "cat lover has been given a dose of paw and order by local authorities, who sentenced her to spend more than a week ... At least 57 dead in Brazil prison riot; 16 decapitated fox6now.com RIO DE JANEIRO — At least 57 prisoners were killed by other inmates during clashes between organized crime groups in the Altamira prison in ... • • Bloody Prison Attack Leaves at Least 52 Dead in Northern Brazil Bloomberg At least 52 prisoners were killed during a prison riot in the northern Brazilian state of Para on Monday, with 16 of the victims decapitated, according to ... EFTA00042572 ■ ■ Pan as yr sr, Five Kazakh Prison Officers Detained After Torture Videos Appear Online Radio Free Europe! Radio Liberty Last August, several prison officials were sentenced to lengthy prison terms for their involvement in the torture and death of an inmate at Corrective ... ■ ® After prison, he rebuilt his life. A paperwork error could have taken everything away The State When Michael Freeman was released from a South Carolina prison in December 2016, he began the slow and strenuous process of trying to pick up ... Brazil: At Least 57 Killed in Prison Riot Democracy Now! In Brazil, at least 57 people were killed in a prison gang riot Monday in the state of Para. Authorities say 16 people were decapitated, while others died ... ■ ■ WEB Former Pennsylvania Prison Superintendent Describes Toll of Working on Death Row Death Penalty Information Center A former Pennsylvania death-row prison superintendent says working on death row makes corrections personnel feel 'less human' and -can be ... 2019 Altamira prison riot Wikipedia Rival gangs in Brazil started a riot at a prison in Altamira, Para, Brazil on 29 July 2019 as part of drug turf disputes: at least 57 people died. Micronesian Government Official Sentenced to Prison for Role in Money Laundering Scheme ... Department of Justice A Micronesian government official was sentenced to 18 months in prison followed by three years of supervised release yesterday for his participation ... Clinton County Doctor Sentenced To 30 Months In Prison For Illegally Prescribing Opioids Department of Justice BOWLING GREEN. Ky. — Dr. Michael Lee Cummings. 64. of Albany. Kentucky. was sentenced on July 24. 2019, to 30 months of prison, followed by ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00042573 Google Alert - prison From Google Alerts To Date 2019/08/18 18:03 Subject: Google Alert - prison Attachments: TEXT.htm, Mime.822 prison A.Hust 18. 2019 NEWS Jeffrey Epstein used his wealth to avoid his prison cell, empty out vending machines while in jail Salon Although Epstein claimed that his cell mate had tried to assault him during the first alleged suicide attempt, many prison-wise officials were skeptical of ... Bernie Sanders' criminal justice plan aims to cut prison population Boston.com COLUMBIA, S.C. (AP) — Democratic presidential candidate Bernie Sanders is proposing a criminal justice overhaul that aims to cut the nation's prison ... Bernie Sanders unveils criminal justice reform plan aiming to curb prison population - The Hill Bernie Sanders Just Promised to Cut the Nation's Prison Population in Half - Mother Jones Sanders Unveils Plan to End Cash Bail, Ban Private Prisons, and 'Fundamentally Transform' US ... - Con-mon Dreams Full coverage Flag as irrelevant Rhode Island prison guard whose truck hit protesters had worked in Connecticut Hartford Courant A Rhode Island prison guard who resigned Friday after his truck hit protesters outside the prison had previously worked in Connecticut according to ... An old prison wall in Philly connects inmates to the outside through animated films witf.org Prison walls are designed for separation. A new installation at Eastern State Penitentiary flips that Page 10063 EFTA00042574 defining characteristic on its head. Over the next four ... No more prison time for woman who gave birth in custody ABC 12 News (press release) (AP) (08/18/19) — A northern Michigan woman who was sentenced to prison because a judge believed she would use drugs while pregnant face ... Higher percentage of inmates in prison for drugs increased despite reforms Rapid City Journal The percentage of inmates in South Dakota prisons for drug crimes has increased from 2014-2019, despite the passing of a 2013 criminal justice ... Cocaine dealer gets 12 years in prison Buffalo News A Mercury Mariner containing 30 kilograms of cocaine led to a sentence of 12 years in prison for a North Tonawanda man last week. Edgar Joel ... Prison for suspect in Grand Island cocaine case - Niagara Gazette Full Coverage Flag as irrelevant Kyle Williams went from five-star recruit to prison after brutal assaults. He says he's a changed man USA TODAY PINCKNEYVILLE, II. — Kyle Williams, the highest-ranked Iowa recruit of the Kirk Ferentz era, keeps himself in shape by doing squats. The weight he ... Frail grandad, 68, locked in hellhole Portuguese prison for nine months after drug mules plant 3kg The Sun Peter, describing his experiences of the prison, told the Sunday People: It was hell. It's the worst thing I've ever experienced — I never thought that rd Prison officer quits after driving into Jewish anti-ICE protesters Jewish Chronicle A prison officer has quit days after driving his truck into a crowd of Jewish activists who were protesting the US government's Immigration and Customs ... Page 10064 EFTA00042575 WEB MEXICO: Prison fire draws attention to penitentiary system failings LatinNews On 15 August, a fire at the Reclusorio Preventivo Varonil Oriente, a prison in the lztapalapa district of MeAco City (CDM)), left at least three dead... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 10065 EFTA00042576 Properties Property Value MessagelD 5D5992F7.NERDOMI.NERADMI.103.1367333.1.1 4845.1 Message Path xml$Trash/SD5992F7.NERDOMLNERADM 1.1001 367333.1.14845.1.xml From Google Alerts Display Name Goog)e Alerts Email googlealcns-norepViugoogle.corn Reply. To googkakos-norepbtzgaogk.corn Test Googk Alerts To Subject Google Alen - prison Scheduled date 2019-08-18 18:01:40 Creation date 2019-08-18 180140 Modified date 2019-08-18 18:1642 Delivered date 2019-08-18180336 Message she 6444 Attachments sirs 104339 Total size 110794 Attachments 2 Attachment TEXT.hun Name TEXT.Ium Content ID 5D5992F7.NERDOMI.NERADMI.200.2000088.1.4 E782.445:5D5992F7.NERDOM I.NERADMI.100.1 367333.1.14845.1@l9.NERDOMI.NERADMI.100 .0.1.0.1@l8 Is Inline raise T,Pe It Size 42739 CA 583a116dd2cc0299761e8eMel2d9224 Hash C7E7C16722DFDA2E6852A580EF014CA139A47F73E A4FEADB727C78973CBA33007049AF2D8 Attachment Mine.822 Name Mine.822 Content ID 5D5992F7.NERDOMI.NERADMI.X0.2000068.1.4 E783.1(e)45:5D5992F7.NERDOMI.NERADM1.100.1 367333.1.14845.1@l9.NERDOMI.NERADM1.100 .0.1.0.1®18 Is Inline fake Type Me Size 61600 CA bcRee 1 tb80a6b2c6879t5a585 ladb39 Has h BB99EC3574254D4D0B3F303837BAB78519A84O00 9B69513A2493CF5220.DOECE9F23E9E5F Recipients I Recipie nt Displas Name Email tormead@bcgtgov QUID 2F982B80-14C3-0000-9D47-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read false Deleted truc Opened false Completed fake Security Nonnal 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 5D5992F7.NERDOMI.NEFtADM1. wa 1367333.1.1 4845.1®19.NERDOMI.NERADMI.100.0.1.0.1@ll 8 Source received Class Public Account DOM I Page 10066 EFTA00042577 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 10067 EFTA00042578 Audits Date Action Auditor Note 2019-08-21 0337:18 EDT Created en-Archive Agent_I-Daly Trash) Job.cn-lcbs.orGWOpenNodexn-arck"— actmai n ' ^Agent￾n Job.en-Jobs.en-GWOpenNoie.en—archivingo Generated by Netrre8 Inc. [crrArchive I -DallY Trash) —netrnaill 202(-05-19153421 EDT Tag BO1'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag BO80170334XRADM 1.MXRDOM I Flagged Page 10068 EFTA00042579 Mail Attachment Mime.822 Page 10069 EFTA00042580 Sent: Sun, 18 Aug 2019 15:01:40 -0700 Subject: Google Alert - prison From: Google Alerts <googlealerts-noreply@google.com> To: rormond@bop.gov prison . ::ate August 18. 2019 NEWS Jeffrey Epstein used his wealth to avoid his prison cell, empty out vending machines while in jail Salon Although Epstein claimed that his cell mate had tried to assault him during the first alleged suicide attempt, many prison￾wise officials were skeptical of ... Bernie Sanders' criminal justice plan aims to cut prison population Boston.com COLUMBIA, S.C. (AP) — Democratic presidential candidate Bernie Sanders is proposing a criminal justice overhaul that aims to cut the nation's prison ... Bernie Sanders unveils criminal justice reform plan aiming to curb prison population - The Hill Bernie Sanders Just Promised to Cut the Nation's Prison Population in Half • Mother Jones Sanders Unveils Plan to End Cash Bail, Ban Private Prisons, and 'Fundamentally Transform' US - Common Dreams Full Coverage III III Flag as are:evant Rhode Island prison guard whose truck hit protesters had worked in Connecticut Hartford Courant A Rhode Island prison guard who resigned Friday after his truck hit protesters outside the prison had previously worked in Connecticut according to ... An old prison wall in Philly connects inmates to the outside through animated films witf.org Prison walls are designed for separation. A new installation at Eastern State Penitentiary flips that defining characteristic on its head. Over the next four ... •• ' No more prison time for woman who gave birth in custody ABC 12 News (press release) (AP) (08/18/19) -- A northern Michigan woman who was sentenced to prison because a judge believed she would use drugs while pregnant face ... • • Higher percentage of inmates in prison for drugs increased despite reforms Rapid City Journal The percentage of inmates in South Dakota prisons for drug crimes has increased from 2014.2019, despite the passing of a 2013 criminal justice ... •• EFTA00042581 Cocaine dealer gets 12 years in prison Buffalo News A Mercury Mariner containing 30 kilograms of cocaine led to a sentence of 12 years in prison for a North Tonawanda man last week. Edgar Joel ... Prison for suspect in Grand Island cocaine case - Niagara Gazette Full Coverage ■ ■ Flag as irre'evant Kyle Williams went from five-star recruit to prison after brutal assaults. He says he's a changed man USA TODAY PINCKNEYVILLE, III. — Kyle Williams, the highest-ranked Iowa recruit of the Kirk Ferentz era, keeps himself in shape by doing squats. The weight he ... Frail grandad, 68, locked in hellhole Portuguese prison for nine months after drug mules plant 3kg The Sun Peter, describing his experiences of the prison, told the Sunday People: "It was hell. It's the worst thing I've ever experienced - I never thought that I'd ... Prison officer quits after driving into Jewish anti-ICE protesters Jewish Chronicle A prison officer has quit days after driving his truck into a crowd of Jewish activists who were protesting the US government's Immigration and Customs ... WEB MEXICO: Prison fire draws attention to penitentiary system failings LatinNews On 15 August, a fire at the Reclusorio Preventivo Varonil Oriente, a prison in the Iztapalapa district of Mexico City (CDMX), left at least three dead... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00042582 Re: Fwd: Re MCC Medical Emergency From To Charisma Edge Date 2019/12/04 12:12 Subject: Re: Fwd: Re MCC Medical Emergency Attachments: TEXT.htm, Thanks! J. Regional Director Northeast Region 215-521-7310 >> > Charisma Edge 12/4/2019 12:09 PM >> > Sir, I am contacting the HSA for an update. I will call you shortly with an update. MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. 6451 NYWAW-Programs-Cabop.gov > » -12/4/201911:47 AM > » Charisma and Gerard - Please review the attached and advise of his medical status and if/when these issues have been addressed. Thanks J. Regional Director Northeast Region 215-521-7310 Shmuel Spritzer <shmu569@aol.com> 12/4/201911:45 AM > » I am sorry to have to bring these issues to you in the last weeks of your leadership. But because there is no warden at MCC NY, and the following is an emergency we bring to your attention and you will know what to do. Michael Elansky 90791-054 is fighting for his life, and it seems to be neglected in a most terrible manner. He writes that he has complained to his unit counselor and to health. He has migraines for over two weeks, throwing up and diarrhea. All Page 10072 EFTA00042583 who see him, can see he is in distress. Fis hands and body shake with tremors and he feels he is becoming weaker every day. He has problems focusing because of all this, and no one seems to care. This is the same facility where staff was caught sleeping and forging the log, the night Epstein committed suicide. He needs to brace himself against the wall when he walks. It is an emergency matter and lets hope for the best, as it has already deteriorated to the extreme. Thank you. Rabbi Shmuel Spritzer 917 826 5699 Page 10073 EFTA00042584 Properties Property Value Message ID 5DIE7A2AI.NERDOMI.NERADM1.100.B67333.1.1 80E4.1 Message Path xnfilvlailborA5DE7A2ALNERDOMI.NERADMI,100.1367333.1.180EA.I.xml From Display Name Email rau nd itqwov UUID 2F982178044O-0C00-9B47-BF62C05FIE96 Reply To rormorato bop.gov Text To Charama Edge Subject Re: Fwd: Re MCC Medical Emergency Scheduled date 2019-12-04 12:12:17 Creation date 2019-12-04 12:12:17 Modified date 2019-12-04 12:3131 Delivered date 2019-12-04 12:12:17 Message sine 1646 Attachments sim 8838 Total size 10495 Attachments 2 Attachment TF-XT.hmt Name TEXT.hirn Content ID 5DE7A2AI.NERDOMI.NERADMI.200.2003039.1.5 9B6E.1@455DE7A2Al.NEFtDOMI.NERADM1.100.1 367333.1.180E4.1®12.NERDOMI.NERADMI.100 .0.1.0.1(§16 Is Inline fake Type file Size 8503 Date 2019-12-07 07:12:18 CA 47e832777d55ff698a111311047114143 Hash 9F27136B0B0BF84EB6920D3DC71455F3EAE69EB70 BE0204864E3DI E45233C4B4FE3C4EB74 Attachment Name Content ID 5DE7A2AI.NERDOMI.NERADMI.200.2003039.1.5 9/36F. hg453DE7A2Al.NERDOMI.NERADMI.103.I 367333.1.18064.1 ®1:7.NERDOMI.NERADMI.100 .0.1.04416 Is Inline fake Type fde Sim 335 Date 2019-12-04 07:1118 CA fc98bcf9b2ef1202d7a6t828c12391546 Hash 59S38E1619E2213C737F911A0A863BIBF2135B2F0A DE2360D47D3655954BEDF9E160C5E084 Recipients I Recipient Charisma Edge Display Name Charrana Hp: Email cedgeto, bup.gov UUID 835155E40-1106-0000-113D6-FE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-12-04 12:12:21 DeasnloadedByThirdParty 2019-12-04 12:1222 Opened 2019-12-07 1231:48 Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Item Return notification nhen opened fake Return notification "hen deleted fake Return notification nhen completed false Return notification sshen declined false Page 10074 EFTA00042585 Return notification 'shell accepted fake Archive Version 5.3 Internal ID 5DE7A2ALNERDOMLNERADMI.100.1367333.1.I 80E4.1igl:INERDOMLNERADMI.100.0.1.0.10 6 Source sent Class Public Account a , , .0B0P05103.NERADMLNERDOMI Location ID 1540842445516 Class Name GW.ME.SSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NERDOMLNERADM1.100.0.1.0.1©16 Name Mailbox Type Mailbox System true Share Type NutShared Page 10075 EFTA00042586 Audits Date Action Auditor Note 2019-12-26 1811439 EST Created en-Archive Agent_I-Daly Archive I JolAen-lobs.cn-GWOpenNodexn-archivingx,(AFM_I-Daily msetmai Generated by Netgovem [en-Archive Archive 1 Job.en-Jobsxn-GWOpenNoiccn-archiving:o -Helms)] 2020.05-1914,415-6 EDT Tag BOP01703.MXRADMI.NIXRDOMI Fbgged 2020-05-19 1530D6 EDT Tag BOP01703.frOCRADMI.N1 XRIXMA 1 Responsive 2020-05.19 15:36D6 EDT Tag BOP0170334)CRADMI.AIARIXRA 1 Responsive Page 10076 EFTA00042587 Mail Attachment Page 10077 EFTA00042588 Regional Director 215-521-7310 ( Preferred Voice ) 215-521-7310 ( Work Voice ) 215-597-1893 ( Preferred Fax ) rormond@bop.gov ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Loatill. Name Family: Ormond First: • Middle: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ) rormond@bop.gov UID 2F982B80-14C3-0000-9647-BF62C05F1E96 Telephone Number 215-521-7310 Telephone Number 215-521-7310 Telephone Number 215-597-1893 Title ( Preferred Voice ) ( Work Voice ) ( Preferred Fax ) Regional Director Last Revision 2019111871755492 EFTA00042589 Epstein, Jeffrey Edward, Reg. No. 73618-054 From To W Date 2019/08/10 15:42 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054.docx Updated timeline Page 10079 EFTA00042590 Properties Propen) Value Slesvagell) 5D4EE5F8.NERDOM I.NERADMI.100.1367333.1.143n.1 Menage Path xrificabitet\NEROdrat • New YorldAug/5D4EE5F8.NERDOMLNERADMI.100.B 67333.1.14328.1.xml From Disphi) Name Email Indisyc@top.gov El ID 610E9350-084F-0000-AD39-F8OF2A59A443 Reply To kldrOTQaufiRov Text To Subject Epstein. Jeffrey Edward. Reg. No. 73618-054 Scheduled date 2019-08- II) 1542:46 Creation dale 2019-08.1015:42:46 Modified date 2019-08.1207:1728 Delivered date 2019-08.10154249 Message size 16 Attachments size 14824 Total site 14851 Attachments 2 Attachment TEXT.Iim Name TEXTAtm Content ID 5DOEE5F8.NERDON I I .NERADM1.200.2000062.1.3 74E81@455D4EE5F8.NERDOMENERADMI.I00.1 3673331.14328.RO/ 1 3D4E9C39.NERDOMENERA DMI.1001367333.1.142FF.1@l3 Is Intim fake T)Pe file Size 114 Date 2019-08-10 I I :42:53 CA 3ae0Ofd132650ddbfc6dIdinef492abIld Hash 4EB4CD5B4D6405BCBD83E766AD782D3192D6D9C5 EE58E29E8197C7420525390BB2EIEEC2 Attachment lipsteix Jeffrey Edwatd. R . No. 73618-054.docx Name Ef6ICIL Jeffrey Edward. Reg No. 73618-054.docx Content II) 5D4EE5F1I.NERDOMENERADMI.200.20000621.3 74E9.1€455D4EE5F8.NERDOMENERADM1.100.1 367333.1.14328.I@ 1 5D4E9C39.NERDOMLNERA DMI.100.1367333.1.142FRI@I3 Is Inline fake Type Ilk Site 14710 Date 2019-08.10114233 CA 0c2 let2cablVa le le147bflcee05fd71 Hash 4456CDOAC3F720E2149162C65C801CFFA273AEAE 6A4E5IDICEt942B9D8BB32.504A0138AEO Recipients I — Recipient Display Name Email ronnced@bopgov U 12 II) 2F982B80-14C3-0000-9B47-BF62C05F1E96 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 Normal Bos two Inbox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive X'ery ion 5.3 Internal II) 5D4E115F8.NERDOMEN ERADM I. 100.1367333.1.1 4328.1@l3D4E9C39.NERDOMI.NERADN11.100.13 67333.1.142FEl@l3 Page 10080 EFTA00042591 Source received Class Pubic Account ADMI.NERDOMI Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Aug ID 5D4E9C39.NERDOMLNERADMI.I00.B67333.1.I 42FF.I(DI3 Name Aug Type Normal Spec m fake Share Type NotShared Page 10081 EFTA00042592 Audits Date Action Auditor Note 2019-08-22 2030:l I EDT Created cn-Archive Agent Job.cn-Jobs.cn-Gi/OpenNode,cn-a 1-Daily Archive 1 rchivatg =neimai Generated by Netmai Inc. iciArchivc gent .o A - I-Daily Archive! Joogrelobstn=GWOpenNodesn-archivisgo =nomad] 201949-07183200 EDT Exported neunai.nctrnad.nettnai Expected by neurraa netrna 8 nettnail 2019-09-071837:18 EDT Exported neona il. wino it nernui Expected by nctrtuil nctma IL nermail 2019-0948200137 EDT Everted netnu i wino it nennai Expected by nctmailneimalnennail 201949-090914006 EDT Exported netmaineunailnetinai Expected by netnnanimmaiLnerina8 2019-09.111000:12 EDT Exposed neutiaineunailmetmai Exported by netnuaneunailnetinail 2019-09-14152135 EDT Expected neunaincurrail nermai Expected by ncurtad. nctma it netmail 2020-05.19143434 EDT Tag ROP01703.51NRA 15M1.MXRDOM I Flagged 2020-05.1915:1706 EDT Tag B0801703.MXRADMI.MXRDOM1 Responsive 2020-05.19152839 EDT \Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 10082 EFTA00042593 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054.docx Page 10083 EFTA00042594 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmate Epstein departs attorney conference and returns to SHU 7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. ***Inmate Reyes is released from court and does not return to the institution. Saturday, August 10, 2019 6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am Skipper-Scott, AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:30 am N'Diaye, Warden arrives at institution. Edge, AW notified 7:36 am official time of death reported by ER physician 7:20 am SIS Lt notified. 8:00 am Skipper-Scott and Captain arrive at institution 8:10 am SIS Lt arrives at institution 8:10 am CMC and SCSS notified 8:34 am FBI notified 9:00 am AUSA notified 9:00 am C. Edge arrives at institution 9:00 am SIS Lt reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution 9:50 am SCSS arrives at institution EFTA00042595 9:55 am CMC and IDO depart institution enroute to Beekman Hospital 10:00 am CMC and IDO arrive at Beekman Hospital. Fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified 10:15 am CMC return to institution 11:00 am next of kin (brother) notified by Case Management Coordinator 11:12 am press release is released to media 11:15 am press release provided to Judge Berman 11:15 am CST activated 12:15 pm body release to Medical Examiner (ME) 12:19 FBI arrives 3:10 pm OIG arrives and escorted to the Specia 3:35 pm Referral for alleged misconduct sent t General Counsel for autopsy 1 Housing Unit. o OIA, RD, and EFTA00042596 Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From JohnsonCharisma EdgeElissa MillerJermaine DardenLamine To N'DiayeLee PlourdeNYM/Executive Staff,. OrmondShirley V. Skipper-Scott Date 2019/08/10 14:21 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Mr. Ormond, Please see the attached updated time line. If you should have any questions please feel free to contact me. Thank you Page 10086 EFTA00042597 Properties Property Value Message ID 5D4ED2EF.NEltDOMLNERADMI.100.1367333.1.1 4321.1 Message Path xmltabine0NERC6Inst - New YorldAug(5D4ED2EF.NERDOMLNERADM1.100.13 67333.1.14321.1.xml From Lamle N'Diaye Display Name Email Indiara!•bop.gov UUID 610E9350-084F-0000-AB39-F80F2A59A443 Reply To Intl>era bup.gox Text To Cc Charisma Ed ve: Jenne Darden: Lee Plourde: NYWExecuthe Staff: Subject Epstein. Jeffrey Edward. Reg No. 73618.054_1 Scheduled date 2019-08-10142134 Creation date 2019-08.10142134 Modified date 2019-08-12 07:18:36 Delis e red date 2019-08-10 142136 Message site 135 Attachments sine 15254 Total site 15400 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content II) 5D4ED2EF.NERDOMLNERADM1.200.2000062.1.3 74D3.1®453D4ED2EF.NERDOMLNERADM1.100.1 367333.1.14321.1@i 5D4E9C39.NERDOMLNERA DMI.100.1367333.1.142FT.1@l3 Is Inline false Type tile Size 308 Date 2019-08-10 1021:40 ('A 0775e29629faca07b0c8S4cfadaaacc14 I CF277BCCEED4B7MEF.285B5E8FA56DID5E3C67E3 F0FD785169F9713EA2A2B576AE6FA06E Attachment Epstein, Jeffrey Edward. Reg. No. 73618-054_ I.doex Name Epstein Jeffrey Edward. Reg No. 73618-054_l.docx Content ID 5D4ED2E.F.NERDOMI.NERADMI.200.2000062.1.3 74O4.1(%455D4ED2EF.NERDOMLNERADMI.100.1 367333.1.14321.1(4/11D4E9C39.NERDOMLNERA DM1.100.1367333.1.142FF.1@1 3 Is Inline false Type tile Size 14946 Date 2019-08.10 102109 CA cae68daaadcle9131bleleeffc1148117 Hash C48DC8DB5095344E96FA899AB99872BAB77610BB A275A4E2F6DCA5624CFI FFDCCD3B4139 Recipients 9 Recipient Display Name Email a l0pMsat@jbop.gov UUID 275CCAD0-09CA-0000-A8F4-1ACF31EA7575 Distribution Type CC Recipient Type SystenCroupMember Recipient Charedm Edge Display Name Charisma Edge Email cedge@bop.gov UUID 835B5EA0.1106.0000.83D6.FE66A7708950 Distribution Type CC Recipient Type SystemCanupMember Recipient Display Name Email er2nx'krCmboµg)w UUID 43FDB000-0C0C-0000-8B6E.180D3A002D00 Distribution Type CC Recipient Type SysternGroupMember Recipient Jennaile Darden Display Name Jeannine Darden Email jdarden8tbop.gov UUID 2DDA9D30-1006-0000-987C-0CD8BB22F09A Distribution Type CC Page 10087 EFTA00042598 Recipient Type SysternGroupMember Recipient Lambe N'Diayc Display Name Lambe N'Diaye Email india*gbollgov UUID 610E9350-0B4F-0000-AB39-F80F2A59A443 Distribution Type CC Recipient Type SystemGroupMember Recipient Lee Plourde Display Name Lee Plourde Email Iplourde(dibop.gov UCH) 9D77B2DO-I90-0000-A989-0200000058D0 Distribution Type CC Recipient Type SystemGroupMember Recipient NYM/Executive Staff Display Name NYNVExecutive Staff Email NYM/Executive Staff(Dbcp.gov CUM 4237CDC0-1407-0000-A820-84D21200841)2 Distribution Type CC Recipient Type Systemtiroup Recipie ni Display Name Email comicial* bep.gov IMO) 21:982880.14C3-0000.9B47•BF62C05FIE% Distribution Type TO Recipient Type User Recipient Display Name Email UUID 66E64C10-132041000.8ECI-2F2162868DCC Distribution Type CC Recipient Type SystemGroupMember Expire 0 Delay delivery until 0 Delegated fake Archived fake Read Mt Deleted fake Opened true Completed fake Security Nomul Box type Inirox Return notification when opened false Return notification when deleted fake Return notification when completed fake Return notification when declined false Return notification when accepted fake Archive Version 5.3 Internal ID 5D4ED2EF.NERDOMLNERADMI.100.1367333.1.1 4321.1@i3D4E9C39.NERDOM LNERADM1.100.13 67333.1.142FF.I@I3 Source received Class Public Account MI Location II) 1540842445516 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMLNERADM L100.1367333.1.1 42FF.1@l3 Name Aug Type Normal System fake Share Type NotShared Page 10088 EFTA00042599 Audits Date Action Auditor Note 2119-08.222030:18 EDT Created cn=Arehive Agent_I-Daly Archive) Job.cn-lobs.cn-GWOpenNodetn-archivingsrAgcni￾tetmai Generated by Netrreil Inc. [crrArchive I -DallY ArchiveI Jobtn-Jobs.cn-GWOpenNoie.cn-archiving,o -netrna ill 2019-09.07183201 EDT Exponed newts inetma d. monad Exponed by netmainctrnainctmail 2119-09-07183720 EDT Exported netmainettoadmetnuil Exported by netwradneurrail.netrrrail 201949.08 200138 EDT Exponed 11ClIllailleillIall seism) Exponed by neuminetmainctmail 2119-09-0909:4007 EDT Exported netmainctioal1ncliitiii Exported by netmaiLnetmaiLnetmail 2019494 1 100114 EDT Exported neunainetinainciiitill Exported by netmaineunainettnail 2019-09-14 152137 EDT Exported netmainetmaincintill Exported by netmaincurnitnetmail 202045-19 143434 EDT Tag BOP01703.MXRADN41.NIXRDOMI Fbncii 2020-05-1915:1706 EDT Tag BOP01703.MXRADMI.NINRDONII Responsive 202045-19 152859 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 10089 EFTA00042600 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 10090 EFTA00042601 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmate Epstein departs attorney conference and returns to SHU 7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. 7:32 am PIO notified of incident by the Warden ***Inmate Reyes is released from court and does not return to the institution. Saturday, August 10, 2019 6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am Skipper-Scott, AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am N'Diaye, Warden arrives at institution. Edge, AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am Skipper-Scott and Captain arrive at institution. 8:10 am SIS Lt arrives at institution. 8:10 am CMC and SCSS notified. 8:34 am FBI notified. 9:00 am AUSA notified. 9:00 am C. Edge arrives at institution. EFTA00042602 9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. EFTA00042603 SW Chronological Log re: Epstein From Charisma Edge To Kari SchlessingerLatnine N'Diaye Date 2019/08/12 15:10 Subject: SW Chronological Log re: Epstein Attachments: TEXT.htm, 2019 08 12 15 06 02.pdf, Charisma Edge.vcf C/O was assigned to staff watch; however, the wrong book was used (IN companion log) in lieu of Staff Suicide Watch log. a DTS discovered the wialog was used. completed a 2nd log using Suicide Watch log initialed the log for ). Entries are identical in both logs. MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. 6451 rtzirigetWbop gov NYM/AW-Programs-- tbop.gov Page 10093 EFTA00042604 Properties Property Value MessagelD 5D518157.NYMDOMLNYMADM1.100.170316D.1.841D.1 Message Path xmVMaboxi5D518157.NYMDOMLNYMADMI.100.170316D.1.841D.I.xml From Charisma Edge Display Name C hansrna Edge Email cedge@bqxgov QUID 835B5E40.11C6-0C00.B3D6-FE66A77013950 Reply To ccdficMb0pgov Text Charisma Edge To Kari Schkssisger Cc Subject SW Chronological Log re: Epstein Scheduled date 2019-08-12 15:10:15 Creation date 2019-08-12 15:10:15 Modified date 2019.08-13 070516 Delivered date 201908-1215:1015 Message size 447 Attachments sin 427597 Total size 428055 Attachments 3 Attachment TEXT.hbn Name TEXT.htm Content II) 5D518157.61YMDOMLNYMADMI.200.20000ODIF 50€4.1(§45:5D518157.NYMDOMLNYMADM1.100.1 7031613.1.841D.1@h7.NYMDOMLNYMADMI.180. 0.1.0.1@ 16 Is Inline fake Type file Size 866 Date 2019-08.12 11:10:16 CA 723ae476e686676aba88e7e55e61930.1 Hash 3912AESEE5DB7910C29654AC607251FAC43ED32664B2713561A2C26ECF4BFFL 5A87 Attachment 2019 08_12_15_06 C2.pdf Name 2019 08 12 15 06 02.pdf Content ID 5D518157.NYMDOMLNYMADM1.200.2COCOOD.I.F 50€5.1®45:5D518157.NYMDOMLNYMADM1.100.1 70316D.1.8410.1®11.NYMDOMINYMADMI.100. 0.1.0.1@l6 Is Inline false Type Ile Size 426318 Date 2019-08-12 11:06.21 CA 4B87e07536337cf455a53355da92A26 Rash E5D89066F453D4DE02714F96A868CBDE06803801 30074A0FA8277FB6284FF65891B9C726 Attachment Chareana Edge.vef Name Charisma Edgc.vcf Content ID 5D518157.NYMDOMLNYMADMI.200.200000D.I.F 50E6.1(§45:5D518157.NYMDOMLNYMADM1.100.1 70316D.1.841D.I@EINYMDOMLNYMADMI.100. 0.1.0.1@l6 Is Udine false Type file Size 413 Date 2019-08-12 11:10:16 CA 83541f5e731m90568673fa4f89ed4096 Hash A028B56B3C209400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95D1D2 Recipients 2 Recipient Kari Schiessisger Display Name Kari Sehlemiiger Email icsehlessmgerfithop.gov MD E414F4A0-0DAA-0000-9C89.1)2189E2EIF35 Distribution Type TO Recipient Type User Delivered 2019-081215:10:15 Opened 2019-08-13 079610 Recipient Display Name Email Indiayeesbop.gov UUID 610E9350.0B4F-0000-AB39- 59A443 Distribution Type CC Page 10094 EFTA00042605 Recipient Type User Delivered 2019-08.1215:10:15 Downloaded/3).7111rdParty 2019-08-12 15:10:16 Opened 2019-08-12 15:1225 Expire 0 Delay delivery until 0 Delegated fake Archived false Read truc Deleted fake Opened ton Completed fake Security Normal Box type Sent Items Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined lake Return notification when accepted false Archive Version 5.3 Internal ID 5D518157.NYMDOMLNYMADM1.100.170316D.1.8410.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Source sent Class Public Account Charnma Edge®BOP00974.ESTADMLESTDOMI Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1®16 Name Mailbox Type Ma2box System ton Share Ts-pc NotShared Page 10095 EFTA00042606 Audits Date Action Auditor Note 2019-08.191427±47 EDT Created en-Archive Agent_2-Zero Day Archivel.cn-Jobscn-GWOperiNodecn-archiv ivg.o=nctmail Generated by Neinnil Inc. [at-Archive Agent 2-Zero Day ArchiCre hen-JobssirGWOpenNoiesn-archiv ingo-nettnai] 2019-08.2109A045 EDT Expected netmaineumiLneunal Exported by netnn iL mum it nctnxiil 2019-08-2114135:10 EDT Exported iletmadmetmainctmal Expiated by netmaiLnettivid.octinail 2019.09.07 I13:31A7 EDT Exported nctmanctmainctmal Exported by netnvienetnoil net= ii 2020-05-19 15:36:06 EDT Tag BOP01703.MXRADIAI.MXRDOMI Responsive 2020.05.19 15:36:36 EDT Tag ROP01703.MXRADMI.MXRDOM1 Responsive 2021-05-19143838 EDT Tag BOP01703.MXRADIAI.MXRDOMI Flagged Page 10096 EFTA00042607 Mail Attachment 2019 08 12 15 06 02.pdf Page 10097 EFTA00042608 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: Er s)-eniN Register #: °S Institution: Date Watch Began / Ended ONLY ITEMS ALLOWED: To be completed by Chief Psychologist at conclusion of watch: Booklet of Suicide Mattress SWCL - INMATE EFTA00042609 STAPLE LOCAL PROCEDURES HERE Check one of the following: ❑ This is the initial log book for this suicide watch. Enter date and time watch began: ❑ This is a continuation log book for this watch. Enter date and time this watch book was initiated: Instructions to Observer: Document your observations every minutes. Legibly print and sign your name at the beginning of your shift. EFTA00042610 Suicide Watch Observation Log oNnamweatocfhl:nmate erytecn Reg IS: lceSIS• c6 Date: - 1 23 1 Iq Time Observations: Briefly note your observations. Initial all entries. Initials I : LI°Ariv `fin Sfeist 51,4 041,61 40 cti1 IT i. Le eel I li-4 ,.... qc.im ,1 .1, 161)i bt aki geo --- -O--: a 2 Alvt 1/W f ( (H ,;(--) ifreilei , . -.-- o( A thin k W I. k) e r. ( 0.-k Ariii 4 (co tit ; m 2 .5°,4K. t(oi Si 0141 gi (01 i *11 h re IA, eia . - UV "k 4- 2 t 434 ‘1Atrivi ( Ki *A 3 6 i "-- i Ph 641 ( 3, ,Mn t1 EA, C 11,2 ti. . 6e 6 ,_ e9 3 .( L ..,3t, (gelA it ' -ffrk 2 4 k 4 pi c 1m eti 6 9 ti„„ 3:56,m, • m c, -i '„, a4 6( 0 m _ L.; L..... cc k • r" 11 Imo. S, r.-\-.1v, Qi 04 ei t.,-.i < I S',.--\\ liA vt ‘ 0, 7,c13 i IF S q 44— heti r ---i-A- , ct ['Iv) 1110 -qt- . • vil c 'LA JAL/1 ?a 1 4., -C=4-11,1ki ---- 2 ,5 ;r k tt4 SL- Ute C.+ bce( Pc V gy... wi c414-ti V -or ' lti A irk -N W A .4— I eV— a -- ( Ptiv• t fim d i 1 44 i_\try !1 Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00042611 Suicide Watch Chronological Log Staff Suicide Watch Observers Only * Namq on watch E P1r). J. Regittpr 3{o:StP),-dr-j4 InOtitiftion: MOP. tNifttnl*yi< DateiVatch Began,/ Ended July 23,2.014 - To be completed by Chief Psychologist at conclusion of watch: Booklet of SWCL - STAFF EFTA00042612 STAPLE LOCAL PROCEDURES HERE Check one of the following: This is the initial log book for this suicide watch. Enter date and time watch began: July 23)2otg a4- rAomvi This a continuation log book for this watch: Enter date and time this watch book wailnillatatd:' Instructions to Observer: Document your obserVations every 15 minutes. Legibly print and sign your name at the beginning of your shift. EFTA00042613 EQ,54ein Suicide Watch Observation Log Nam of Inmate on watch: Reg #: -q(49 313, - 054 Date: ---)1231)ci Time Observations: Briefly note your observations. Initial all entries. Initials I ADAM \nritaAe. r_ATO 0 - clagn foftliciMe C.C1144 l'.2-15A4 liindi-e. Iy in on bed 2.pDAlvi Inrnal-e 3H-kri on bed -I-Olking 2 . i 5ANI I nrnoci-e L5ialen-li 5 celirn3+e. 1-riecl +0 Kti kin 2'.30Peri I nrook-i-e. ,5i1-i-ins c)n ba•-\ +.1 ins -lo rerne-nbe.i￾vvi-ni- hinpr.5)54 2'../45A,..4 Inma-Fe ai4-1-in) on bed 3'.0DAm InnYii-e_ , i-1--1--inci on bed 3.' 5 Ao Li-. Arder3a-) +dtKe-, pi c.-+ures cC i ni-na-le 5.3oAti4 Inn114-e Oi•HirYi on .bed 3', SAM Inmai-e 60-tirn on beci .4.00Am Incnai-e. o;4-iing on b?.(1 4., i5mvi lornnie c.li-I-1-in5 on bed 4.3OAM nn-ai-e. ,5-icinflin ai- dcor +01Kir-9 4 .-4504 Inn-N(14-e 64-arriiii9 0.4 door 4-alkin9 5*. FOAM Inrro-l-e 5i-1-lino on bed 5:15Am Inrnoit (-*Irdir:9 cl' door . 5 .-3DAkn I flmn-i-e. 6-1-rbrdi no 04 door 5,45Am ,,. Iiirnafe. c51-randing di- door lv..00Am Inrnci-1-e ,i-brcliri al- door CD .. 15 m Y" (P..30AN1 Inern (54t20- 6\ 611- dce (0..45Am Incna n6inis al- rinor 7 ..00Aii Inmol-e- O-brAin9 01- dCor i Note to all observers: Legibly print and sign your name at the beginning of your shift. EFTA00042614 Mail Attachment Charisma Edge.vcf Page 10104 EFTA00042615 646-836-6300 Ext. 6451 ( Preferred Voice ) 646-836-6300 Ext. 6451 ( Work Voice ) 917-855-3939 ( Voice Cell ) cedge@bop.gov ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) cedge@bop.gov UID 83585E40-1106-0000-B3D6-FE66A7708950 Telephone Number ( Preferred Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Work Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00042616 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00042617 Fwd: Re: Epstein Response 11052019 From Charisma Edge To Jermaine Darden Date 2019/11/07 08:38 Subject: Fwd: Re: Epstein Response 1 1052019 Attachments: TEXT.htm, Epstein Response 1 1052019.docx, Charisma Edge.vcf Please ensure this is completed today and the response forwarded to Johnson and cc me. Thank you. MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. 6451 cedoePbop.gov NYWAW-Pro•rams-@bop.gov »> 11/7/2019 814 AM »> I believe we are meeting again tomorrow. Please review the attached, in particular the highlighted sections and the additional language in section 11 moved from section 9. Cap - can you have someone address section 4 as it alleged staff wrote him a shot without having all the appropriate evidence to back it up and section 9 as to when the attorney logbooks were pulled? Thanks all, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665 >> > Lee Plourde 11/5/2019 3:53 PM >>> Please see the attached updates. Page 10107 EFTA00042618 Properties Property Value MessagelD 5DC3D7F5.NYMDOMI.NYMADM1.100.170316D.1.1 03F6.1 Message Path xml‘MadboA5DC3D7F5.NYMDOM I.NYMADM 1.100 .I70316D.I.I03F6. I.xml From Charisma Edge Display Name ( hansrna Edge Email ccdgc@bqxgov UUID 835B5E4041C6-0000433D6-FE66A7708950 Reply To ccdfic04 hopgov Text Charisma Edge To Jermaine Darden Subject Fwd: Re: Epstein Response 11052019 Scheduled date 2019-II-07 083813 Creation date 2019-11.07 0838:13 Modified date 2019-11.07 08:57:4I Delivered date 2019-11.07083&13 Message size 917 Attachments size 94279 Total silt' 95207 Attachments 3 Attachment TEXT.htm Name TEXT.larn Content ID 5DC3D7F5.NYMDOMI.NYMADM1.200.20000OD.I.F BC71.1®453D0D7F5.NYMDOMI.NYMADMI.100.1 70316D.1.103F6.1®I:7.NYMDOMINYMADMI.I00 .0.1.0.1@l6 Is Inline fake Type file Size 1676 Date 20I9-I I-0703:38:11 CA afe7ee lcda3e461884dd02013e8(5145 Hash EIBC305BEDD85BBBA34D9OBAC5COD9OBED056418 95072350B9B648847AE4B78C68CA7D3C Attachment Epsteii Response I 1052019.docx Name Epsteiv Response 11052019.docx Content ID 5DC3D7F5.NYMDOMLNYMADM1.200.2000300.15 BC72.161,455DC3D7F5.NYMDOMI.NYMADM1.100.1 70316D.1.103F6.1@l3.NYMDOMI.NYMADMI.I00 .0.1.0. 1(§16 Is Inline false Type Ile Size 92188 Date 2019-11.05 1033:18 CA dI511144c02b56fItel92aa3084.8cflk Hash BDC7B6921541DC6F2967922E6735C9C13E.547A95B3974073AFOFA05B620BEFICA7A9F017 Attachment Charisma Edge.vcf Name Charisma Edge.vef Content ID 5DC3D7F5.NYMDOMI.NYMADM1.200.20000OD.I.F BC73.1@45:5DC3D7F5.NYMDOMI.NYMADMI.100. I 70316D.1.103F6.1@l:7.NYMDOMLNYMADMI.I00 .0.1.0.1®16 Is Inline false Type file Size 4)5 Date 2019-11-0703:38:11 CA c47e4668538a7ac85660f379balb8le8 Hash F166/3297AD4634F46540850B379DAIAB80950DAD F421DIFA786489E4E2D59211FDFID92C26 Recipients I Recipient Jcnnaisc Darden Display Name Jermaine Darden Email jdardentibonov UUID 2DDA9D30-I006-0000-987C-OCD8BB22F09A Distribution Type TO Recipient Tpe User Delivered 2019-11-070838:13 DossnloadedBiThirdParty 2M-1i-070838:kt Opened 2019-i I-070857AI Expire 0 Delay delivery until 0 Delegated fake Archived false Read trot Page 10108 EFTA00042619 Deleted fake Opened true Completed false Security Nornnl Box type Sent Items Return notification when opened fake Return notification %%hen deleted fake Return notification often completed fake Return notification %%hen declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5DC3D7F5.NYMDOMLNYMADM1.100.170316D.1.1 03F6. 1Q1:7.NYMDOMI.NYMADM1.100.0.1.0.1® I 6 Source sent Class Public Account Charisma EdgeQBOP00974.ESTADMI.ESTDOM1 Location ID 1540842145516 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMI.NYMADM1.100.0.1.0.1Q16 Name Mailbox Type Mailbox System true Share Type NotSharcd Page 10109 EFTA00042620 Audits Date Action Auditor Note 2019-11.14 17:10:17 EST Created en-Archive Agent_I-Daly Archive' Job.en-lebson-GWOpenNodeon-are hivitg.oMgcni￾mietmai Generated by Netgovem [en-Archhe I-DailY ArchivcI Johen-Jobs.en-GWOpenNoicen-archning.0 —netmad] 2020-05-19 I5:35:31 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 10110 EFTA00042621 Mail Attachment Epstein Response 11052019.docx Page 10111 EFTA00042622 U.S. Department of Justice Federal Bureau of Prisons Qftien at the Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007 November 1, 2019 MEMORANDUM FOR HUGH J. HURWITZ, ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: J. Warden, MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. Institution Response: 1. Single Cell Placement: A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff. Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed with an inmate companions or a staff member. Psychology verbally notifies the Operations Lieutenant when inmates are removed from suicide watch and that 1 EFTA00042623 they will need to be placed with a cellmate. Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population setting. The C&A officer is responsible for entering the proper assisgnment. Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in BEMR/PDS. Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of inmates on a watch status. 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. Institution Response: 2. Rounds: SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a daily basis and provide the Captain with an assurance memorandum of their completion weekly. SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30 minute period of the same hour, thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre behavior. These inmates have been identified with an orange photographic door tag to ensure staff are aware to take more security pre-cautions in dealing with this inmate. Two hour Captain video review and six hour IDO video review are being conducted. 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been char ed with and convicted of a sex offense. On July 25, 2019 sent an e-mail to explainin a consultation between and , National Suicide Prevention Coordinator. In the e-mail, Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. Institution Response: 3. Cellmate Assignments: 2 EFTA00042624 Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology discuss the inmate's needs. The Legal Department also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates with whom inmates at-risk for suicidality should celled. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and shares their knowledge with Executive Staff. The psychological reconstruction suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein, including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc. MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to harm Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019. Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from Psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, reg. no. 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate. Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, , who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive 3 EFTA00042625 as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Officer mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conve ed in an e-mail from Ms. to Dr. Schlessinger with a carbon copy to on August 12, 2019. Of note, Ms. did not make an entry explaining why she was making the log book changes. Additionally, Ms. then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. attempted to correct Officer error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book. 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift 4 EFTA00042626 and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. Institution Response: 4. Documentation Accuracy: The Reconstruction indicates it is critical that all descriptions of the incident accurately reflect objective evidence, and references Psychology staff's reliance on differing statements from two different staff regarding the July 23, 2019 incident. Psychology considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently. In reference to typographical errors noted in PDS/BEMR notes, the Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current psychologists, allowing more time for documentation review. CORRECTIONAL SERVICES IN RE INCIDENT REPORT The Reconstruction stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at approximately 9:24 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician Assistant (PA) Kang on the same night and approximately 14 minutes after his arrival in R&D. On July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA Joaquin within three (3) days of his arrival. According to Program Statement 6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical and Intake Screening were conducted timely and in accordance to policy. Regarding use of the incorrect Suicide Watch Log and the re-creation thereof, the Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch and Operations Lieutenants document in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist. Incomplete entries were noted in the BP-292s. SHU training is conducted quarterly, in which emphasis will be placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292s on a daily basis and provide the Captain with an assurance memorandum. 292s will be printed for the previous week every Sunday, and the SHU Lieutenant will acquire any needed signatures from the respective OICs in a handwritten manner. The Reconstruction noted discrepancies in the procedures approved for Psychological Observation. The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, Correctional Staff are required to perform routine rounds every hour. The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide 5 EFTA00042627 watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, feeding meals, collecting trash in the area, and performing the count with the Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain are notified immediately and enforce accountability. 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed. Institution Response: 5. Telephone calls: There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New York, to occasionally provide a call to new arrivals, when necessary. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. Institution Response: 6. Direct Observation: The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed by the Court. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evenin Elba Facilities Assistant re • • rted she observed Mr. Epstein in his cell. In an e-mail she sent to and later that evening, she 6 EFTA00042628 described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. was concerned about suicide risk, P5324.08. Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. Epstein. When El opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m. Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sin the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. Institution Response: 7. Follow Up: Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a Lieutenant when they have concerns for an inmate's mental health. If Psychology is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden are notified. As an automatic response to all incoming emails, all Psychology staff added the following auto-reply: "If you are mailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist." 7 EFTA00042629 The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification and/or identification, and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate is assessed immediately prior to being released to a unit. R&D staff have been reminded of the U.S. Marshal and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and Warden are notified. These inmates receive a suicide risk assessment by a psychologist before being released to the general population. Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a member of the Psychology Services Department immediately and prior to being released to the general population. R&D will review the PP44 code and Intake Screeners will utilize the PP64 to determine if inmates entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to screen the inmate in R&D and determine their appropriateness for general population, as well as any other pertinent housing considerations, prior to the inmate's release to general population. Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately and not just when an inmate is about to leave the institution. An institutional procedural memorandum will be established by Psychology Services to outline the follow-up procedures when existing PSY ALERT inmates return from trips such as court proceedings and hospital trips. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the psychology department to assess whether a PSY ALERT inmate is scheduled to go out to court the following day. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department_ returns from court routinely and without a notice from the Judge or Marshal's Office, they will be screened by a member of the Psychology Department within 24 hours to assess if they are experiencing any significant 8 EFTA00042630 distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors. Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was 204-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four￾digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four HOl cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. Institution Response: 8. Inmate Accountability and Assignment Accuracy: With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in that area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have Sentry Assignments of H01-00IL - H01- 004L. To ensure inmates are assigned to the correct cell inside the Special Housing Unit, periodic and unannounced 9 EFTA00042631 checks are conducted. Specifically, SENTRY Roster PP30 Quarters assignments are audited daily by the SHU Lieutenant . Executive Staff also conduct routine bed book counts in all units. Any and all discrepancies identified are addressed. Results are maintained by Correctional services in the Daily Log. In order to properly account for inmates in the unit, staff have been informed not use the Inmate Locator Form, due to the forms being unreliable in accounting for inmates and cell assignments. A Unit Accountability Board along with a SENTRY PP30 Quarters Roster have been placed in the unit to establish better oversight over inmate accountability. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. Institution Response: 9. Attorney Log Books: THE BELOW IS NOT RESPONSIVE. WE NEED A STATEMENT AS TO WHEN THE 3 ATTORNEY LOG BOOKS AND THE INMATE SEARCH LOGBOOK FROM ATTORNEY CONFERENCE WERE SECURED AND A PLAN TO PULL THEM IN THE EVENT OF ANY FUTURE SUICIDE IF APPLICABLE. WE ALSO NEED TO ADDRESS HOW THE LOGBOOKS WERE FIXED TO ENSURE ACCURATE DOCUMENTATION. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. Institution Response: 10: Automatic External Defibrillators: A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct respective areas. The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical Services upon their arrival. The list reviewed by the reconstruction team was an old and outdated list from January 8, 2018. 11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. 10 EFTA00042632 Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rdQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer , and Institution Response: 11. Post Orders & SHU Training: The Suicide Watch Post Orders are located in the Lieutenant's Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post are responsible for signing the post orders prior to performing the staff suicide watch. With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they see the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training. SHU training is conducted quarterly two weeks from the beginning of the new quarter. A representative from Psychology will provide the required suicide prevention training. In addition, the SHU training on BOPLEARN will be completed by all staff assigned to SHU that day of training. SHU staff will be allotted time during that day to complete all prescribed web-based training as identified on the agenda. Staff who are assigned to SHU but have not received the mandatory training before assuming the post will be roster-adjusted to attend another training day as assigned by the Captain. Staff assigned to suicide watch shall maintain a chronological log of the inmate's behavior. Blank log books will be maintained in the Lieutenants office and on the 2nd Floor. A chronological record of events will commence immediately upon the initiation of watch. It is the responsibility of the staff member initiating the watch to obtain a blank log book prior to initiating the watch. Different log books will be used for each inmate on suicide watch; each log book will contain entries for one suicide watch only. The name and register number of the inmate on watch shall be clearly printed on the front cover of the log book and at the top of each page in the log book on which entries are made. During some suicide watches, staff observers may cover some shifts and inmate companions may cover others. In this instance, two separate log books must be used: one for the shifts during which staff are maintaining constant visual observation (blue) and another for shifts during which inmate companions are providing constant visual observation (yellow). When separate inmate companion log books are used, STAFF MUST SIGN THE INMATE COMPANION LOG BOOK EVERY 60 MINUTES. Lights will remain on inside the cell 24 hours day to ensure the inmate on watch can be seen. Every shift a Lieutenant will make rounds and remove the inmate from the cell and perform a cursory search. No food items, trays, eating utensils, milk cartons, toilet paper, plastic bags, reading materials, pens , pencils, or anything else not prescribe by Psychology staff should be in the cell. The inmate will be outfitted in a (Suicide Preventive Smock, Suicide Preventive Blanket, Suicide Preventive Mattress and if necessary a Suicide Preventive Helmet). Inmate Companions will be searched prior to assuming duties. Inmate Companions are not allowed to have Radios, MP-3 Players, Magazines, Books or anything that would distract them from maintaining constant supervision. Inmate Companions will not have direct or physical contact with inmates on Suicide Watch. 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. 11 EFTA00042633 Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. Institution Response: 12. Staffing: The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on re-establishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position has been formally announced. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. Institution Response: 13. Sex Offense Risk Factors: The Chief Psychologist or her representative continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Institution Familiarization (IF) and Annual Training (AT), about the sex offender specific risk factors and suicidality. DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's 12 EFTA00042634 Mail Attachment Charisma Edge.vcf Page 10124 EFTA00042635 646-836-6300 Ext. 6451 ( Preferred Voice ) 646-836-6300 Ext. 6451 ( Work Voice ) (917) 855-3939 ( Voice Cell ) cedge@bop.gov ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) cedge@bop.gov UID 83585E40-1106-0000-B3D6-FE66A7708950 Telephone Number ( Preferred Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Work Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Voice Cell ) (917) 855-3939 Title ASSOCIATE WARDEN Last Revision 2019110770600042 X-GWUDF EFTA00042636 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00042637 Psych Reconst - Epstein #76318-054 From Lee Plourde Charisma Edge, , Jermaine DardenJames To , Lee Plourde Marti Licon-Vitale, NYM/Executive Staff, Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #76318-054.docx Please see the attached for your records. Thank you Page 10127 EFTA00042638 Properties Property Value NlessagelD 5D970E6B.NYMDOMLNYMADMI-100.170316D.I.D 06D. I Message Path xmliMatoXi5D970E6B.NYMDOMI.NYMADM1.100 .170316D. I.D06O.1.xml From Lee Plourde Display Name Lee Plourde Email Iplourdo@botsgov Clip 9D77142DINI9C1-0000-A989-0200000058D0 Reply To Iplourck@tiopgov Test Lee Plourde To IIIM: Charisma Edge. Jermate Darden: Lee Phalle: islarti Lieon￾Vitale: NYMIExceutivc Staff: Cc Subject Psych Recoust - Epstein #76318-054 Scheduled date 2019-10-04 09:1835 Creation date 2019.104409:1835 Modified date 2019.10-10172734 Delivered date 2019-104709:1856 Message size 54 Attachments sin 41574 Total size 41639 Attachments 2 Attachment TEXT-htm Name TEXT.hon Content ID 5D970E6B.NYMDOMLNYMADM 1.200.2000038. 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IC0.170316D. I .13 060.14111.NYMDOMLNYMADMI.100.0.10.1416 Source received Class Pubic Account Charisma F.dge4)80P00974.ESTADMLESTDOMI Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folden 1 Folder Mat= ID 7.NYMDOMI.NYMADMI.100.0.1.0.1416 Name Mailbox Type Mai = System true Share Type \ (dilated Page 10129 EFTA00042640 Audits Date Action Auditor Note 2019-10-11 143B7 EDT Created cn-Archive Agent_1-Daily Archive] Job.cn-Jobs.cn-CWOpenNcdettrarchisig sY Generated =netmai by Netgovem lci Archive A gent-I-DadY Archbri Jobstelobs.cn=GWOpenNode.co=archivisg.o =neon:ill 2020-05-19 152931 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 20_20-05-1915:1803 EDT Tag 8OP01703.MXRADMI.MXRDOM1 Resrsnove 2020-05.19143435 EDT Tag BOP01703.MXRADMI.MXRDONII Ftwed Page 10130 EFTA00042641 Mail Attachment Psych Reconst - Epstein #76318-054.docx Page 10131 EFTA00042642 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. C. Wills, former Acting Assistant Director, Reentry Services Division. a inted a team to conduct a s cholo ical reconstruction. The team consisted of , Sex Offender Treatment Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was 1 EFTA00042643 dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand. 2 EFTA00042644 Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self￾carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Kari Schlessinger, Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a consultation with , National Suicide Prevention Coordinator on July 8, 2019, Dr. Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal 3 EFTA00042645 thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. On July 23, 2019, the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in- person suicide risk assessment. Dr. , Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Dr. Imeri was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges 4 EFTA00042646 adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. Imeri the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the comer with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied. On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. Dr. Imeri sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-m ail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlayeCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by , a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00042647 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU. but no cellmate was laced with him by the EW staff. According to a memorandum from SHU staff were informed at approximately 1:50 p.m. that Mr. E stein's cellmate would likely not return from court. Furthermore, noted Mr. Epstein would need a cellmate upon arrival from his attorney visit. A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant Stanley Jean indicates Officer and Material Handler Supervisor made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOMMENDATIONS A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared 6 EFTA00042648 to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide. The following recommendations concern institution operations: Corr Svd Psych I. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. ExedIDO 2. Rounds:. 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. Corr Svc / Legal 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, sent an e-mail to explaining a consultation between and 7 EFTA00042649 , National Suicide Prevention Coordinator. In the e-mail, Legal reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e￾mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. Exec Staff It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. Psvc Svc 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from that Mr. E stein, "was found with a string loosely hanging around his neck." In contrast, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self￾directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of S9licitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. 8 EFTA00042650 Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04 Patient Care. Psvc was responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. Officer mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on Jul 23 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. , Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer M' entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. to Dr. Schlessinger with a carbon copy to on August 12, 2019. Of note, Ms. did not make an entry explaining why she was making the log book changes. Additionally, Ms. then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. attempted to correct Officer M r error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. Corr Svc A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15 Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 EFTA00042651 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. AW Edge 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. 7. Follow-Up:,Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Elba Torres, Facilities Assistant re orted she observed Mr. E stein in his cell. In an e-mail she sent to and later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was 10 EFTA00042652 Psvc Svc okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. Tones was concerned about suicide risk, P5324.08 Suicide Prevention Pr ram requires her to maintain direct, continuous observation of Mr. Epstein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m. Psvc Svc Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07,SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). PP-63 Func Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "Nra Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and the then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08 Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch I I EFTA00042653 or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. Exec 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell 204-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212O (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. Psvc Svc MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. 12 EFTA00042654 Exec Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual. Exec Staff 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. Corr/Svc Psvc Svc II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3n0 Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rdQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer and Psyc Svc 12. Wiri tat : The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing 13 EFTA00042655 the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. Psvc Svc 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex￾offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. Corr Svc/ Legal 14 EFTA00042656 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls: Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's & 295's 15 EFTA00042657 RE: Follow up requests from UK re: extradition From To Date Subject: Attachments: M thank you who are CC2-MH necessary." "Rebold, Jonathan (USANYS)" KearneyStephanie Scannell 2019/09/13 10:36 RE: Follow up requests from UK re: extradition TEXT.htm, Mime.822 so much for your thorough response. Just one question. You indicate that "inmates and above are pulled out for psychological interventions in SHU as deemed Can you please just define CCS-MH (and provide that in the context of other classifications)? From: Sent: Thursda , Se tember 12, 2019 10:45 AM To: ) Cc: Stephanie Scannell <sscannell@bop.gov>; Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Subject: RE: Follow up requests from UK re: extradition Hi I am still gathering information, but wanted to give you information to start. Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP. From psychology: • 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 inmates 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 Page 10147 EFTA00042658 recormnenuation is piacea in tne rust 3Lnc:we vvatcn report ana Is sent In an e-mail to tne Lieutenant s wno 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 decease 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). Inmate numbers: The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979) Staffing: Measures are being taken to increase MCC's staff complement. Racial unrest: Prison administrators are unaware of any racial unrest among either the inmate population or staff. I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 fi (64183E 6. > > > ' > 9/3/2019 1:51 PM > » I forgot to attach the additional report and news articles. From: Sent: Tuesda Se tember 3, 2019 1:49 PM To: <alOjohnsonlabop gov> Cc: Rebold, Jonathan (USANYS) <JRebold( usa.doj.gov> 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 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 Page 10148 EFTA00042659 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] 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 afterhis 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 ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019] v. 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, Page 10149 EFTA00042660 Dd11U S nepur t, UdLCU LL August zvivi. VI. 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 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 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]. Page 10150 EFTA00042661 xi. Ms states the following with regards to the sanitation conditions at MUG: "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 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 Page 10151 EFTA00042662 United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084 Page 10152 EFTA00042663 Properties Property Value Message ID 5078711E.NYMDOMLNYMADMI.I00.1373875.I.7 C350.1 Message Path xml(Maiaox3D7B711E.NYMDOMLNYMADM1.100,1373875.1.7C350.1.xml From "Rebold, Jonathan (USANYS)" Display Name Whoa Jonathan (USANYS)" Email Jonathan.Rebold@usdotgov UUID 379C0688-IA09-0000•B60A-0A8C4FA8C790 Reply To Jonathan.Rebold@usdoj.gov Text "Reboil. Jonathan (USANYS)" To Kearney Ce Stephanie Scannell Subject RE: Follow up requests from UK re: extradition Scheduled date 2019-09-13 10:36.01 Creation date 2019-09-13 10:36.91 Modified date 2019-09-17 08:0238 Delivered date 2019-09-13 103615 Message size 14033 Attachments size 114101 Total size 128145 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content II) 5D7B711E.NYMDOM I.NYMADM1.200.20000A 1.1.9 547C.1®455D715711ENYMDOMI.NYMADMI.100.1 373875.1.7C350.1®1:7.NYMDOMI.NYMADM1.100 .0.1.0.1(416 Is Inline fake Type file Size 38058 CA Ifec045813613ea9deb2bde5be6051af2 Hash 8184C468752D46A67D5C4FADD2A397AFEF4070A2 AB8728E00C411:6BBD933PDAEIBOAB4EF Attachment Mine.822 Name Mine.822 Content ID 5D7B711E.NYMDOMLNYMADM1.200.20000A 1.1.9 5471).1®451D7B711E-NYMDOMLNYMADMI.ICOA 373875.1.7C350.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1®16 Is Inline fake Type fie Size 76043 CA c8ee3e3666c6155adbdaecf3c4Idcfce Hash 25111:70BDE66A75FT3DC7F1648AA5CC3E15E4A4B 9FillIC*1.4798C6078CA20203727F3695 Recipients Recipient Display Name Email a Ithohnsorrii bop.gov UUID 2750CADO-09CA-0000A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Kearney Display Name Kearney Email UUID CA223001-1474-0000-B60A-0-13E941D7003 Distribution Type TO Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannelhirbop.gov UUID I 5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Page 10153 EFTA00042664 Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification .hen deleted false Return notification hen completed fake Return notification %%hen declined fake Return notification %Olen accepted fake Archive Version 5.3 Internal ID 5D78711E.NYMDOMLNYMADMI.100.1373875.1.7 C350.1®1:7.NYMDOMLNYMADM1.100.0.1.0.1(gl 6 Source received Class Public Account aBOP 18939.NYMADM I.NYMDOM 1 Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Mali= ID 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Maibox Type Maims System true Share Type NotSharcd Page 10154 EFTA00042665 Audits Date Action Auditor Note 2019-09-20 203439 EDT Created cn=Archive Agent_I-Daly Archive3 Jolun-Jcbs.cm-GWOpenNodexn-archiving.oMgent_1-Daily setmai Gerrrated by Nctrred Inc. [cn=Archive Archive3 Johen-Jobs4n-GWOpenNode.cn-archivinpr o -nctrnail] 202(-05.19153606 EDT Tag BOP01703.MXRADMI.A1 XR DOM] Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADMI.NIXRDOMI Rcsponsive 20204549 1535:31 EDT Tag Et0P01703.MXRADMI.A1 XR I )0/41 Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05.191437:18 EDT Tag BOP01703.MXRADMI.A1 X 8 DOM1 Flagged 2020-05-1914:4136 EDT Tag BOP01703.MXRADMI.A 1 XR I HMI Rimed 2020-05.19143838 EDT Tag BOP01703.MXRADM I.A1XRDOM I Flagged Page 10155 EFTA00042666 Mail Attachment Mime.822 Page 10156 EFTA00042667 From: "R I Jonathan (USANYS)* GJonathan.R '• v> To: <a10johnson@bop.gov>, •zz > Cc: tephanie Scannell <sscannell@bop.gov> Subject: RE: Follow up requests from UK re: extradition Sent: Fri, 13 Sep 2019 14:36:01 +0000 M , thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary." Can you please just define CCS-MH (and provide that in the context of other classifications)? From: Sent: Thursda , Se tember 12, 2019 10:45 AM To: < Cc: Stephanie Scannell (sscannell@bop.gov>; Rebold, Jonathan (USANYS) CRebold@usa.doj.gov> Subject: RE: Follow up requests from UK re: extradition Hi I am still gathering information, but wanted to give you information to start. Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasin responsibility: Correctional Treatment Specialist Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, De u Re ional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP. From psychology: 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 inmates 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). Inmate numbers: The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979) Staffing: Measures are being taken to increase MCC's staff complement. EFTA00042668 Racial unrest: Prison administrators are unaware of any racial unrest among either the inmate population or staff. I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly. Thank you, Supervisory Staff Attorney CI.0 New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836.6455 f: (646. 836-7665 >>>. > 9/3/2019 1:51 PM >> > I forgot to attach the additional report and news articles. From: Sent: Tuesda , Se tember 3, 2019 1:49 PM To: <a 101oh nson@bop.gov> Cc: Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> 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 HO 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 2019] i. 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 EFTA00042669 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. 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). vi. Ms M, 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 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 M, 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 EFTA00042670 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 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 MDC? 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, EFTA00042671 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: 212-637-2260 F: 212-637-0084 EFTA00042672 Fwd: RE: Follow up requests from UK re: extradition From To Date 2019/09/13 11 37 Subject: Fwd: RE: Follow up requests from UK re: extradition Attachments: TEXT.htin CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health care (ongoing, monthly) and/or brief, crisis-oriented care. Elissa R. Miller, 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: (646) 836-6334 Fax: (646) 836-7712 E-mail: er2millerabop.gov > » 9/13/2019 11:04 AM > » Can you clarify for him what a Care Level 2 is? Thanks! >> > "Rebold, Jonathan (USANYS)" <Jonathan.Rebold@usdoj.gov> 9/13/2019 10:36 AM >>> M , thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary." Can you please just define CCS-MH (and provide that in the context of other classifications)? From: Sent: Thursda September 12, 2019 10:45 AM To: Cc: Stephanie Scannell <sscannell@bop.gov>; Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Subject: RE: Follow up requests from UK re: extradition HIM, I am still gathering information, but wanted to give you information to start. Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region Page 10162 EFTA00042673 of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP. From psychology: • 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). • Inmate numbers: The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979) Staffing: Measures are being taken to increase MCC's staff complement. Racial unrest: Prison administrators are unaware of any racial unrest among either the inmate population or staff. I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly. Thank you, Supervisory Staff Attorney CLC New York Page 10163 EFTA00042674 met! vpvil tan iettiveicn L 1 uteu 150 Park Row New York, New York 10007 p: (646)836-6455 F. (646)836-7665 >>>' I forgot to attach the additional > 9/3/20191:51 PM > » report and news articles. From: Sent: Tuesda Se tember 3, 2019 1:49 PM To: <a 10johnsonPbop.gov> Cc: Rebold, Jonathan (USANYS) <JReboldPusa.doj.gov> 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] 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) Page 10164 EFTA00042675 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 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 Page 10165 EFTA00042676 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 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 Page 10166 EFTA00042677 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: 212-637-2260 F: 212-637-0084 Page 10167 EFTA00042678 Properties Property Value MessagelD 5D7B7F62.NYMDOM I .NYMADMI.100.1373875.1.7 C376.I Message Path xmitslaibasn5D7B7F62.NYMDOMLNYMADMI.100 .1373875.1.7C376.I.sani From Display Name Entail cr2millcrgbop.gov UUID 431DB000-0C0C-000043B6E-16003A002D00 Reply To er2milkirUlxsp.gpv Text To Subject Fwd: RE: Follow up requests from UK re: extradition Scheduled date 2019-09-13 II:3706 Creation date 2019-09-13 1137116 Modified date 201949-17 07:3854 Delivered date 2019-09-13 1137107 Message sine 14505 Attachments she 37690 Total size 52206 Attachments I Attachment TF-XT.htm Name TEX'T.han Content ID 5D7B7F62.NYMDOMLNYMADM1.200.2000051.1.F 68BF.1€055D7B7F6.2.NYMDOMLNYMADMI.100.1 373875.1.7076.1@ll.NYMDOMLNYMADMI.100 .0.1.0.1®16 Is Inline false Type file Size 37690 Date 2019-09-13 07:37:12 CA 976274567e11761516c663cbc085f9 Hash 4F347134D730C79EB0790CAA49E805791Y2DDC876 D60F407423432EB4005161334D165AE80 Recipients I Recipient Display Name Email a 10)Arisengbonov llUID 2750CADO-09CA-0000-A8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Opened true Completed false Security Normal Box type Intox Return notification when opened false Return notification when deleted fake Return notification nhen completed false Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D7B7F62.NYMDOMLNYMADMI.100.1373875.1.7 C376.1®1:7.NYMDOMINYMADMI.100.0.1.0. I® I 6 Source received Class Public Account NYMADM LNYMDOM I Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maabox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@tI6 Name Mailbox Type Mailbox Page 10168 EFTA00042679 System Share Type UM NotShared Page 10169 EFTA00042680 Audits Date Action Auditor Note 2019-09-20 203422 EDT Created cn=Archive Agent_I-Daly Archive3 Jolun-Jcbs.cm-GWOpenNodexn-archiving.oMgent_1-Daily setmai Gerrrated by Nctrred Inc. [cn=Archive Archive3 Johen-Jobs4n-GWOpenNode.cn-archivinpr o -nctrnail] 2020-05.19153606 EDT Tag BOP01703.MXRADMI.A1 XR DOM] Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADMI.NIXRDOMI Rcsponsive 20204549 153531 EDT Tag Et0P01703.MXRADMI.A1 XR I )0/41 Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 202045.191437:18 EDT Tag BOP01703.MXRADMI.A1 X 8 DOM1 Flagged 2020-05-1914:4136 EDT Tag BOP01703.MXRADMI.A 1 XR I HMI Rimed 202045-19 143838 EDT Tag BOP01703.MXRADM I.A1XRDOM I Flagged Page 10170 EFTA00042681 Fwd: RE: Follow up requests from UK re: extradition From To Date 2019/09/13 11:04 Subject: Fwd: RE: Follow up requests from UK re: extradition Attachments: TEXT.httn Can you clarify for him what a Care Level 2 is? Thanks! >> > "Rebold, Jonathan (USANYS)" <Jonathan.Rebold@usdoj.gov> 9/13/2019 10:36 AM »> thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary." Can you please just define CCS-MH (and provide that in the context of other classifications)? From: Sent: Thursda , September 12, 2019 10:45 AM To: Cc: Stephanie Scannell <sscannell@bop.gov>; Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Subject: RE: Follow up requests from UK re: extradition HIM, I am still gathering information, but wanted to give you information to start. Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP. From psychology: • 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 Page 10171 EFTA00042682 IT one or mese inmates are pace(' in >nu, psycnology services sees me inmate %Antrim c4 nours or 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). • Inmate numbers: The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979) Staffing: Measures are being taken to increase MCC's staff complement. Racial unrest: Prison administrators are unaware of any racial unrest among either the inmate population or staff. I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646 836-7665 • > 9/3/2019 1:51 PM > » I forgot to attach the additional report and news articles. From: Sent: Tuesda Se tember 3, 2019 1:49 PM To: <alOjohnsonPbop gov> Cc: Rebold, Jonathan (USANYS) clReboldPusa.doj.gov> 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 Page 10172 EFTA00042683 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 2019] 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] iii. 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 ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019] v. 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 Page 10173 EFTA00042684 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]. vi. 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 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 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 Page 10174 EFTA00042685 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 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, Page 10175 EFTA00042686 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: 212-637-2260 F: 212-637-0084 Page 10176 EFTA00042687 Properties Property Value MessagelD 5D7B77DO.NYMDOMLNYMADM1.100.13731375.1.7 C361.1 Message Path xmllsralp)J5D7B77DO.NYMDOMENYMADMI,100.1373875.1.7C361.I.xml From Display Name Email a lOjainsca*rdsop.gov MAD 2750CADP09CA•0000•A8F4-1ACF31EA7575 Reply To a 10johnson'a hop gov Text To Cc Stephanie Scannell Subject Fwd: RE: Follow up requests from UK re: extradition Scheduled date 2019439-13 1104.48 Creation date 2019-09-13 110k48 Modified date 2019-09-13 11.3706 Delis e red date 2019-09-13 II:04:48 Message size 14053 Attachments sin 36857 Total size 50921 Attachments I Attachment TE)Cf.htm Name TF—XT.hun Content II) 5D7B77DO.NYMDOMI.NVMADMI.200.20C00A0.1.1 491:9B.1@455D7B77DO.NYMDOMLNYMADMI.100. 1373875.1.7061.1®11.NYMDOMLNYMADM1.100.0.1.0.1@l6 Is Inline fake Type fde Size 36857 Date 2019-09-130704:43 CA 53514a0e4710865daP31)91852c0f56cd Hash C78656A00429A0C840194FFF3DECBC3932A6ICEI E881C2AFE4A116714EE45F8C5D7DB5800 Recipients 2 Recipient Display Name Email earnikr@bop.gov UnD 43FDBOOP000G0000.886E-1BW3A002D00 Distribution Type TO Recipient rfype User Delivered 2019-09-131104:48 Opened 2019-09-13 1134:12 Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannell@bop.gov UU1D I5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Delivered 2019-09131104)48 Opened 2019-09-13 110506 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read MC Deleted fake Opened tnt Completed fake Security Normal Box type Sent honk Return notification when opened fake Return notification when deleted fake Return notification when completed lake Return notification alien declined fake Return notification when accepted fake Archive Version 5.3 Page 10177 EFTA00042688 Internal ID 5D7B77D0.NYMDOMLNYMADMI.I00.1373875.1.7 C36l.h@ll.NYMDOMLNYMADMI.I00.0.I.0.I@I 6 Source sent Class Public Account NYMADM I.NYMDOM I Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.I00.0.10.1@l6 Name Melva Type Matrix System tore Share Twe NotShared Page 10178 EFTA00042689 Audits Date Action Auditor Note 2019-09-20 203428 EDT Created cn=Archive Agent_I-Daly Archive3 Jolun-Jcbs.cm-GWOpenNodexn-archiving.oMgent_1-Daily setmai Gerrrated by Nctrred Inc. [cn=Archive Archive3 Johen-Jobs4n-GWOpenNode.cn-archivinga -nctrnail] 202(-05.19153606 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADMI.NIXRDOMI Rcsponsive 20204319 15353i EDT Tag Et0P01703.MXRADMI.A1 XR I /0/41 Responsive 202005-19153421 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05.191437:18 EDT Tag BOP01703.MXRADMI.A1 XR DOM1 Flagged 2020-05-1914:4136 EDT Tag BOP01703.MXRADMI.A 1 XR I HMI Rimed 2020.05-19143838 EDT Tag BOP01703.MXRADM I.A1XRDOM I Flagged Page 10179 EFTA00042690 RE: Follow up requests from UK re: extradition From To Keamey.lonathan ReboldStephanic Scannell Date 2019/09/1210:45 Subject: RE: Follow up requests from UK re: extradition Attachments: TEXT.htm I am still gathering information, but wanted to give you information to start. Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP. From psychology: • 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). • Inmate numbers: The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979) Page 10180 EFTA00042691 Staffing: Measures are being taken to increase MCC's staff complement. Racial unrest: Prison administrators are unaware of any racial unrest among either the inmate population or staff. I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665 >»I Inc I forgot to attach the additional > 9/3/20191:51 PM > » report and news articles. From: Sent: Tuesday, September 3, 2019 1:49 PM To: Cc: Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Subject: Follow up requests from UK re: extradition Hi M, 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 lennuilcsrlao anti ovruarionre of the now %A/Arden that 1/All are ahla to Innen:, 1 KA no moon Page 10181 EFTA00042692 .4.. in I 1,n, I ',in., %.• • to, I, I I, •• •••••••,..,• • .1.• y 6.,0• I. 14,1O, a, •• I Say. I Report, dated 22 August 2019] 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 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? '1'1 nni n1 Page 10182 EFTA00042693 [page J, IVIclUI Cell DWI U rNCI.JVI 1, UaltU LL mugubt au.vj 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 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 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 Page 10183 EFTA00042694 corroborates tne many news reports, regarding tne "rodent-mrested mu.." 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 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: 212-637-2260 F: 212-637-0084 Page 10184 EFTA00042695 Properties Property Value Message ID 5D7421BE.NYMDOMLNYMADMI.100.13731375.1.7 C1F9.1 Message Path xmliMatoW5D7421BENYMDOMI.NYMADM1.100 .1373875.1.7C1F9.1.xml From Display Name Email a lOjainsca4fibopitov UUID 2750CAD0.09CA•0000A8F41ACF31EA7575 Reply To a lOjohnson'a bop gov Text To Kearney Cc Jonathan Retold: Stephanie Some' Subject RE: Foam up requests from UK re: extradition Scheduled date 2019-09-12 10:45:18 Creation date 2019-09-12 10.45:18 Modified date 201949-12 112234 Delis e red date 2019-09-12 1045:18 Message size 13265 Attachments silt 33159 Total size 46435 Attachments I Attachment TEXT.Itim Name TEXT.htm Content II) 5D7421BE.NYMDOMI.NYMADMI.200.20030A0.1.1 49D42.1@455D7421BE.NYMDOMI.NYMADMI.103. 1373875.1.7C IF9. I (§1:7.NYMDOMI.NYMADMI.10 0.0.1.0.1®16 Is Inline fake Type file Size 33159 Date 2019-09-12 06:45:14 CA c85ala08f8txtd8304c4750345aa9dOtle Hash 68I3D517781P2DDCDBAA2F942522E1E8BB0551E23 203OFF7368FF2CE02464E795DPSAC8D32 Recipients 3 Recipient Kearney Display Name Kearney Email UUID CA22?onl-I4 4 X m-B60A4FBE941D7003 Distribution Type TO Recipient Type User Delivered 2019-09-12 10:46:17 Transferred 2019-09-121014521 Recipient Jonathan Rcbold Display Name Jonathan Behold Email Jonathan. Reboil:Cc usdoj.gov UUID 379C0688-1409-0030-13604-4A8C4FA8C790 Distribution Type CC Recipient Type User Delis e red 2019-09-12 ICIA6130 Trans (cried 2019-09-12 104521 Recipient Stephanie Scannell pis pia) Name Stephanie Scannell Email sseanneltzz,bop.gov UUID I 5465E10-0C33-0000-A3E7-684606415CAD Distribution Type CC Recipient Type User Delivered 2019-09-12 1045:18 Opened 2019-09-12 11:22:35 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened uuc Completed false Security Nonml Box type Sent Items Page 10185 EFTA00042696 Return notification ...hen opened false Return notification ..hen deleted fake Return notification ..hen completed false Return notification ..hen declined fake Return notification ..hen accepted fake Archive Version 5.3 tote rnal ID 5D7A21BE.NYMDOM LNYMADM L100.1373875. 1.7 C IF9.1@la.NYMDOM LNYMADM 1.100.0.1.0.1g I 6 Source sent Class Public Account NYMADMI.NYMDOMI Location II) 15408-12683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.106 Name Ma Lon Type Maibox System true Share Type NotSharcd Page 10186 EFTA00042697 Audits Date Action Auditor Note 2019-09-20 2038.03 EDT Created cn=Archive Agent_I-Daly Archive3 Jolun-Jcbs.cm-GWOpenNodexn-archiving.oMgent_1-Daily setmai Gerrrated by Nctrred Inc. [cn=Archive Archive3 Johen-Jobs4n-GWOpenNoie.cn-archivinpr o -nctrnail] 2020-05-19 153606 EDT Tag BOP01703.MXRADM I.A1 XR DOM] Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADMI.N1 XR DOM I Rcsponsive 2020-0519153531 EDT Tag Et0P01703.MXRADMI.A1 XR I XN4 I Responsive 202005-19153421 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05.191437:19 EDT Tag BOP01703.MXRADMI.A1 XR DOMI Flagged 2020-05-1914:4136 EDT Tag BOP01703.MXRADMI.A1 XR I HMI Rimed 2020.05-19143838 EDT Tag BOP01703.MXRADM I.A1XRDOM I Flagged Page 10187 EFTA00042698 RE: Follow up requests from UK re: extradition From "Rebold, Jonathan (USANYS)" To Date 2019/09/17 22:09 Subject: RE: Follow up requests from UK re: extradition Attachments: TEXT.htm, Mimc.822 Thanks so much, From: Sent: Tuesda , Se tember 17, 2019 8:03 AM To: ) •: >; Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Cc: Stephanie Scannell <sscannell@bop.gov> Subject: RE: Follow up requests from UK re: extradition Hi Jonathan, Per Psychology: CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health care (ongoing, monthly) and/or brief, crisis-oriented care. Thank you, >>> "Rebold, Jonathan (USANYS)" <ionathan.ReboldPusdoj.gov> 9/13/2019 10:36 AM >> > M , thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary." Can you please just define CCS-MH (and provide that in the context of other classifications)? From: <a 10jo hnsonP bop.gov> Sent: Thursda Se tember 12, 2019 10:45 AM To: ) ‹ > Cc: Stephanie Scannell <sscannellebop.gov>; Rebold, Jonathan (USANYS) <JRebold@usa.doi.gov> Subject: RE: Follow up requests from UK re: extradition Hi I am still gathering information, but wanted to give you information to start. Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Page 10188 EFTA00042699 VVdSr III Kiwi LA-. ne true() prVITIVleti ICJ Assuudte VVcif uei I di. MLA- DIVUKIyII, Ueptity KeyILA Id] LAI MAUI ILA the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP. From psychology: • 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, suicidal ity, 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). • Inmate numbers: The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979) Staffing: Measures are being taken to increase MCC's staff complement. Racial unrest: Prison administrators are unaware of any racial unrest among either the inmate population or staff. I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly. Thank you, Supervisory Staff Attorney CLC New York Page 10189 EFTA00042700 Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 >» In" > 9/3/20191:51 PM >>> I forgot to attach the additional report and news articles. From: Sent: Tuesda , Se tember 3, 2019 1:49 PM To: <a 10joh nson Pbop.gov> Cc: Rebold, Jonathan (USANYS) clReboldPusa.doj.gov> 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 2019] 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 afterhis 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, ItAs•••••••••• D••••••••••• A.•••••01 77 Anernef Page 10190 EFTA00042701 ovtaul CCII 0011 U J ncpui 1, uateu cc nugua cusri 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 correctionsofficer 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 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 Page 10191 EFTA00042702 ana it so wnat measures, it any, are in place to ensure mat tne prison is sun run sareiy ana 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 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 Mrr and the nthor foripral nricnn in Now Vnrk and a "hAnrifillnf ricvrhnInoictc nn the Page 10192 EFTA00042703 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: 212-637-2260 F: 212-637-0084 Page 10193 EFTA00042704 Properties Property Value Message ID 5D8159A2.NYMDOMI.NYMADMI.100.1373875.1.7 C6CF. I Message Path xmiMaibox1.5D8159A2.NYMDOMI.NYMADM1.100 .1373875.1.7C6CF. Irani From "Reboki, Jonathan (USANYST Display Name "Reboli Jonathan (USANYSr Email Jonathan.Rebold@usdoigov UUID 379C0688-1A09-0000-B60A-4A8C4FA8C790 Reply To Jonathan.Rcbold@usdoj.gov Text "Reboki. Jonathan (USANYS)" To Subject RE: Follow up requests from UK re: extradition Scheduled date 2019-09-17 220928 Creation date 2019-09-17 2209.28 Modified date 201909-I8 053:35 Delivered date 2019-09.17220939 Message sift 14777 Attachments sin 120658 Total silt' 135446 Attachments 2 Attachment TF-XT.hon Name TEXT.htm Content ID 5D8159AZNYMDOMLNYMADMI.200.20000A3.1.B A0681®455D8159AZNYMDOMI.NYMADMI.100.1 373875. I.7C6CF. I@I:7.NYMDOMI.NYMADMI.100 .010.106 is Inline false 'Ewe file Size 40388 c7a8cb12d243965672b078c9b43a71d9 Hash B2E4B93864FE97661712E6E66A00E14634FB35D0 DF4FDEB60AA2C816F80225AFF5952E85 Attachment Mine.822 Name Mine.822 Content ID 5D8159A2.NYMDOM LNYMADMI.200.20000A3.1.B A069. lig453D8159AZNYMDOMI.NYMADMI.100. I 373875.1.7C6CF.I@1:7.NYMDOMI.NYMADM1.100 .0.1.0.106 Is Inline false Type file Shy 80270 CA 33clead311679573f0c170e3d3001e855a Hash 008827375FIE3F960D8D16553B2DIOF079BC28A6 A2E5CE2C9C7178EA09D6B4 I DBB002B13 Recipients I Recipient Display Name Email a 10jaIrsokrtbcilgov UUID 2750CADO-09CA-0000-A8F4-1ACFNEA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Opened truc Completed false Securitj. Normal Box type lnbox Return notification when opened fake Return notification %%hen deleted false Return notification when completed false Return notification %%hen declined false Return notification when accepted fake Archive Version 5.3 Internal ID 5D8159AZNYMDOMI.NYMADM1.1C0.11373875.1.7C6CF.1031:7.NYMDOMI.NYMADMI.100.0.1.0.1©1 6 Source received Page 10194 EFTA00042705 Class Public Account 18939.NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADM1.100.01.0.1®16 Name Mabox bye Maibox System true Shan Type NotShared Page 10195 EFTA00042706 Audits Date Action Auditor Note 2019-09-27 21:15:10 EDT Created en=Archive Agent 1-Daly Archive3 Jobrn-lebs.crai/OpenNodern-archivingrAgent￾aetmai Gerrrated by Netgovem [en--Archive I-DailY Archi.c3 Jobrn-Jobsrn-GWOpenNoiern-archiving.0 -netrnail] 2020-0619153606 EDT Tag BOP01703.MXRADMI.AI XR DOM] Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 20200519153531 EDT Tag Et0P01703.MXRADMI.AINRIX)M1 Responsive 2020-05-19 153421 EDT Tag 801701703.MXRADMI.N1 XR DOM Responsive 2020-05.191437:19 EDT Tag BOP01703.MXRADMI.A1 XR DOM1 Flagged 2020-05-1914:4136EDT Tag B0P01703.MXRADMI.A 1 XRIXDA1 Rimed 202045-19 143838 EDT Tag BOP01703.MXRADM I.AIXRDOM 1 Flagged Page 10196 EFTA00042707 Mail Attachment Mime.822 Page 10197 EFTA00042708 From: "R To: od Jonathan ANY " < n h n.Rebold@usdoj.qov> Subject: RE: Follow up requests from UK re: extradition Sent: Wed, 18 Sep 2019 02:09:28 +0000 Thanks so much, From: Sent: Tuesda Se tember 17, 2019 8:03 AM To: >; Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Cc: Stephanie Scannell <sscannell@bop.gov> Subject: RE: Follow up requests from UK re: extradition Hi Jonathan, Per Psychology: CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health care (ongoing, monthly) and/or brief, crisis-oriented care. Thank you, >> > "Rebold, Jonathan (USANYS)" <Jonathan.Rebold@usdoj.gov> 9/13/2019 10:36 AM >> > M , thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary." Can you please just define CCS-MH (and provide that in the context of other classifications)? From: Sent: Thursda , Se [ember 12, 2019 10:45 AM To: < Cc: Stephanie Scannell <sscannell@bop.gov>; Rebold, Jonathan (USANYS) <JRebold@usa.doi.gov> Subject: RE: Follow up requests from UK re: extradition Hi I am still gathering information, but wanted to give you information to start. Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasarisponsibility: Correctional Treatment Specialist Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, De u Re ional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP. From psychology: 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 inmates 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, EFTA00042709 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 Lieutenants 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). Inmate numbers: The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979) Staffing: Measures are being taken to increase MCC's staff complement. Racial unrest: Prison administrators are unaware of any racial unrest among either the inmate population or staff. I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646 836-7665 >>>' " I forgot to attach the additional report and news articles. From: Sent: Tuesda , Se tember 3, 2019 1:49 PM To: °c > Cc: Rebold, Jonathan (USANYS) clRebold@usa.dol.gov> Subject: Follow up requests from UK re: extradition Hi > 9/3/2019 1:51 PM >> > 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)? EFTA00042710 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] 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] ii. 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 ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019] v. 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]. vi. Ms M, 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 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 EFTA00042711 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 M, 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 20191 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 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). EFTA00042712 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 MDC? 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: 212-637-2260 F: 212-637-0084 EFTA00042713 RE: Follow up requests from UK re: extradition From To Kearney, Jonathan ReboldStephanic Scannell Date 2019/09/1708:02 Subject: RE: Follow up requests from UK re: extradition Attachments: TEXT.htin Hi Jonathan, Per Psychology: CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health care (ongoing, monthly) and/or brief, crisis-oriented care. Thank you, >> > "Rebold, Jonathan (USANYS)" <Jonathan.Rebold@usdoj.gov> 9/13/2019 10:36 AM >>> M , thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary." Can you please just define CCS-MH (and provide that in the context of other classifications)? From: Sent: Thursda Se tember 12, 2019 10:45 AM To: < Cc: Stephanie Scannell <sscannell@bop.gov>; Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Subject: RE: Follow up requests from UK re: extradition I am still gathering information, but wanted to give you information to start. Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP. From psychology: • 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, C Page 10203 EFTA00042714 tney are piacea on a follow-up list to oe seen as neecrea. • 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). • Inmate numbers: The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979) Staffing: Measures are being taken to increase MCC's staff complement. Racial unrest: Prison administrators are unaware of any racial unrest among either the inmate population or staff. I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (64611S766 >» I .. @usdoi.gov> 9/3/2019 1:51 PM > » forgot to attach the additional report and news articles. From: Sent: Tuesday. September 3. 2019 1:49 PM Page 10204 EFTA00042715 To: <al0jDhnsonPbop.gpv> Cc: Rebold, Jonathan (USANYS) clReboldPusa.doigpv> Subject: Follow up requests from UK re: extradition HIM, 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] 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 ensured that those measures are safely carried out by staff members? [page 2/3, Page 10205 EFTA00042716 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 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 ensure that the prison is still run safely and suicidal prisoners are properly monitored? Page 10206 EFTA00042717 [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 made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August Page 10207 EFTA00042718 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: 212-637-2260 F: 212-637-0084 Page 10208 EFTA00042719 Properties Property Value Message ID 5D809331.NYMDOMLNYMADMI.1001373875.1.7 C575.1 Message Path xraMatoX3D809331.NYMDOMI.NYMADM1,100.1373875.1.7075.1.xml From Display Name Email a lOjainsca4fiboppov UUID 2750CADOA9CAd1000•A8F41ACF31EA7575 Reply To a 10jolitscatz;bonov Text To Kearney; Jonathan Reboil Cc Stephanie Scannell Subject RE: Follow up requests from UK re: extradition Scheduled date 2019-09-17 08:0237 Creation date 201949-17 080237 Modified date 2019-0917 093&15 Delivered date 201949-17080237 Message size 14211 Attachments sin 37108 Total size 51330 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D809331.NYMDOMI.NYMADM1.200.20000A0.1. I 4A286.1@r453D809331.NYMDOMI.NYMADM1.100. 1373875.1.70575.1(01.7.NYMDOMI.NYMADMI. 100.0.1.0.1e16 Is Inline fake Type fde Size 37108 Date 2019-09-17040234 CA 3de71625de6a6adf666f291a8b64ect8 Hash 038F7EB07B2D60999843CBDAAEEBE09DF4478014 DI I F3A05408CC80465DF3CF2C9546BIA Recipients 3 Recipient Kearney Display Name Kearney Email UCH) CA22?oni- '4'4 (xxt)B60A-4FBE941D7003 Distribution Type TO Recipient Type User Delivered 2019-04170803:19 Transferred 2019-09-17080300 Recipient Jonathan Rcbokl Display Name Jonathan Rebold Email Jonathan. RebokCzusdoj.gov WAD 379C0688-1A09-00004360A-4A8C4FA8C790 Distribution Type TO Recipient Type User Delivered 2019-09-17 0803:19 Transferred 2019-09-17080300 Recipient Stephanie Scannell Display Name Stephanie Scannell Entail sseanneltrz,bop.gov UUID ISM6E10-0C33-0000-A3E7-68A6064ISCAD Distribution Type CC Recipient Type User Delivered 2019-0417080258 Opened 2019-09-17093&17 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted false Opened true Completed false Security Nonml Box type Sent loom Page 10209 EFTA00042720 Return notification %%hen opened fake Return notification ashen deleted fake Return notification k% he n completed false Return notification %%hen declined fake Return notification %%hen accepted fake Archhe Version 5.3 Internal ID 5D80933I.NYMDOMI.NYMADMI.I001373875.17C575.1@k7.NYMDOMI.NYMADMI.IC0.0.1.0.I@I 6 Source sent Class Public Account NYMADMI.NYMDOMI Location ID 1540842683246 Class Name GW.MESSAGE.MAR, Enclosing Folders I Folder Maalox ID 7.NYNIDOMI.NYNIADMI.100.0.1.0.1@l6 Name Mailbox Type Mailbox System nue Share Type NoiShared Page 10210 EFTA00042721 Audits Date Action Auditor Note 2019-09.2721:1833 EDT Created en=Archive Agent _I-Daly Archive3 Jobrn-lebs.en-GiV0penNodern-archiving.oAgent￾aetmai Gerrrated by Netgovem [an--Archive I -Daily Archive3 Jobrn-Jobsrn-GWOpenNoiern-archiving.0 -nctinail] 2020-05-19153606 EDT Tag BOP01703.MXRADM 1 .A1 XR DOM1 Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADM I.NI XR DOM 1 Responsive 2020.0549 153531 EDT Tag Et0P01703.MXRADM 1 .AI XR 1 /0/4 1 Responsive 2020-05-19 133421 EDT Tag BOP01703.MXRADM 1.NI XR DOM Responsive 2020-05.191437:19 EDT Tag BOP0170334XRADM 1 .A1 XR IX) Flagged 2020-05-1914:4156EDT Tag B0P01703.MXRADM 1.A 1 XR 1 /OM 1 Rimed 2020-05.19143838 EDT Tag BOP01703.MXRADMI.AIXRDOM I Flagged Page 10211 EFTA00042722 RE: Follow up requests from UK re: extradition From To Date Subject: Attachments: Hi Jonathan RcboldStephanie Scannell 2019/09/24 09:56 RE: Follow up requests from UK re: extradition TE XT. ht m, Mime.822 Thanks again for all of this. The UK just followed up to ask when it can expect information re: sanitation and pest control. Thanks, 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: 212-637-2260 F: 212-637-0084 From: Sent: Tuesda , Se tember 17, 2019 8:03 AM To: ) c >; Rebold, Jonathan (USANYS) KIRebold@usa.doj.gov> Cc: Stephanie Scannell <sscannell@bop.gov> Subject: RE: Follow up requests from UK re: extradition Hi Jonathan, Per Psychology: CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health care (ongoing, monthly) and/or brief, crisis-oriented care. Thank you, > » "Rebold, Jonathan (USANYS)" <Jonathan.Rebold@uscloj.gov> 9/13/2019 10:36 AM > » MI, thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary." r n torn; rsInnen ;; jet Anf;n rrc_ RA U innA ^re-amities ♦Mr ;n the; •-•-• ttttt nth ne nInce;f;nnt;nr-sel, Page 10212 EFTA00042723 %-cii rats picoac plat. WC I II IC I %lain., pi vinuc lnaa III LI IC wnwnl VI %SU ICI Uta,aieluctutil la/: From: <al0johnsonithboo.gov> Sent: Thursda , Se tember 12, 2019 10:45 AM To: )*( > Cc: Stephanie Scannell <sscan n ell @ bop.gov>; Rebold, Jonathan (USANYS) <J Rebold@ usa.doj.gov> Subject: RE: Follow up requests from UK re: extradition Hi I am still gathering information, but wanted to give you information to start. Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden honorably served his country in the United States Army prior to beginning his career with the BOP. From psychology: • 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, suicidal ity, 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). • Inmate numbers: The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979) Staffing: Page 10213 EFTA00042724 Measures are being taken to increase MCC's staff complement. Racial unrest: Prison administrators are unaware of any racial unrest among either the inmate population or staff. I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 '» > 9/3/2019 1:51 PM > » I forgot to attach the additional report and news articles. From: Sent: Tuesda , Se tember 3, 20191:49 PM To: ca 1Ojoh n son Pboo.gov> Cc: Rebold, Jonathan (USANYS) cJRebold( usa.doj. gov> 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 2019] Page 10214 EFTA00042725 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 afterhis 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 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] Page 10215 EFTA00042726 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 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 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." Page 10216 EFTA00042727 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 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: 212-637-2260 F: 212-637-0084 Page 10217 EFTA00042728 Properties Property Value Message ID 5D89E849.NYMDOMENYMADMI.100.1373875.1.7 CBDE.1 Message Path xmliMailbotn5D89E849.NYMDOMI.NYMADMI.100 .1373875.1.7CBDE.I.xml From " Display Name Email usdoygov UUID CA223001-1474-0000-B60A-4FBE941D7003 Reply To Text Qusdoj.gov r To Cc Jonathan Rebold Stephanie Scannell Subject RE: Follow up requests from UK re: extradition Scheduled date 201%09-24 0936:13 Creation date 2019-09-24 0956:13 Modified date 2019-09-24 103439 Delivered date 2019-09-24 095626 Message size 15105 Attachments sin 124385 Total size 139501 Attachments 2 Attachment TEXT.htm Name TF—XT.htm Content II) 5D89E849.NYMDOMI.NYMADMI.200.20000A7.1.6 C9BB.1@45:5D89E849.NYMDOMI.NYMADM Lica 1 373875. 1.7CBDE.1(4)12.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline fake Type lie Size 41685 CA 3a012798fa9b682e 121a 14809345985 Rash 5B84B95778409CEDC3EA8F1E9A4937F8BDE19AF5 271378B7C63E2854CAA6F48E32F6EBA2 Attachment Mine.822 Name Mine.822 Content ID 5D139E849.NYMDOMLNYMADMI.200.20000A7.1.6 C9BC.1€45:5D89E849.NYMDOMI.NYMADM1.100 1 373875.1.7CBDE.1(§12.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline false Type In Size 82700 CA 6a63aa 1225155cdae94c5666ca8fead9 Hash DA9A0072EBDA7280E07EAB9A7030373A7C538EDD 9981)730C5020484786C5091E8FD217F5 Recipients 3 Recipient Display Name Email a lOjohnsatibop.gosi UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Jonathan Rcbold Display Name Jonathan Rcbold Email JonathanRebnkiiStisdoigov 'Jul D 379C0688-1A09-0030-B60A-4A8C4FA8C790 Distribution Type TO Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannelEitbop.gov UUID I 5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Page 10218 EFTA00042729 Completed fake Security Normal Box tspe Into= Return notification %%hen opened fake Return notification when deleted false Return notification vshen completed fake Return notification %%hen declined false Return notification %%hen accepted fake Archive Version 5.3 lore rnal ID 5D89E849.NYMDOMLNYMADMI.I00.1373875.1.7 CBDE1(4/1:7.NYMDOMINYMADMI. 100.0. 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I ® I 6 Source received Class Public Account Mill Johnson@BOP I8939.NYMA DM I.NYMDOM I Location II) 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Maribor ID 7.NYMDOMLNYMADMLIC0.0.I.0.1@l6 Name M3130% Type Mailbox System !TUC Share Type NotShared Page 10219 EFTA00042730 Audits Date Action Auditor Note 2019.10-04212927 EDT Created en=Archive Agent 1-Daly Archive3 JoBen-lebs.cn-Gi/OpenNodnen-archiving.oAgent￾ietmai Generated by Netgovern [en--Archive I -Daily Archi.c3 Job.cn-Jobs4n-GWOpenNoiexn-archiving.0 -nconail] 2020-05-19 153606 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020.05-19153531 EDT Tag Et0P01703.MXRADMI.A1 XR I /0/41 Re 2020-05-19 153421 EDT Tag 801701703.MXRADMI.N1 XR DOM Ressponsive ponsive 202045.191437:18 EDT Tag BOP01703.NUCRADMI.A1XRDOMI Flagged 2020-05-1914:4136 EDT Tag B0P01703.MXRADMI.A1 XR I HMI Rimed 2020.0519143838 EDT Tag BOP01703.MXRADM I.A1XRDOM I Flagged Page 10220 EFTA00042731 Mail Attachment Mime.822 Page 10221 EFTA00042732 From: " < To: < >. Rebold, Jonathan (USANYS)" <Jonathan.Rebold@usdoj.gov> Cc: Stephanie Scannell <sscannell@bop.gov> Subject: RE: Follow up requests from UK re: extradition Sent: Tue, 24 Sep 2019 13:56:13 +0000 Hi M, Thanks again for all of this. The UK just followed up to ask when it can expect information re: sanitation and pest control. Thanks, Assistant ( States :Nunn:icy I 'tilted States Ain )rney's (Ilia• Southern District of New York One Saint Andrew's Plaza New York, New York 10007 I': 212-837-2960 212-637-MK t From: Sent: Tuesda , Se tember 17, 2019 8:03 AM To: Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov> Cc: Stephanie Scannell <sscannell@bop.gov> Subject: RE: Follow up requests from UK re: extradition Hi Jonathan, Per Psychology: CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health care (ongoing, monthly) and/or brief, crisis-oriented care. Thank you, >> > "Rebold, Jonathan (USANYS)" <Jonathan.Rebold@usdoj.gov> 9/13/2019 10:36 AM >> > thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary." Can you please just define CCS-MH (and provide that in the context of other classifications)? From: Sent: Thursda September 12, 2019 10:45 AM To: < > Cc: Stephanie Scannell <sscannell@bop.gov>; Rebold, Jonathan (USANYS) atebold@usa.doi.gov> Subject: RE: Follow up requests from UK re: extradition Hi I am still gathering information, but wanted to give you information to start. Warden J. is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution EFTA00042733 Schuylkill, Pennsylvania, where he advanced to positions of increasing Manager, and Case Management Coordinator. In 2014, Warden DC. He then promoted to Associate Warden at MDC Brooklyn, De u Prisons, and was named Warden at FCI Otisville this year. Warden prior to beginning his career with the BOP. From psychology: responsibility: Correctional Treatment Specialist Unit promoted to Witness Security Coordinator in Washington, kile ional Director for the Northeast Region of the Bureau of honorably served his country in the United States Army 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 inmates 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 Lieutenants 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). Inmate numbers: The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520.99 Sup. Ct. 1861.60 L.Ed.2d. 447 (1979) Staffing: Measures are being taken to increase MCC's staff complement. Racial unrest: Prison administrators are unaware of any racial unrest among either the inmate population or staff. I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646 836-7665 ).». • < I forgot to attach the additional report and news articles. > 9/3/2019 1:51 PM >> > EFTA00042734 From: Sent: Tuesda , Se tember 3, 2019 1:49 PM To: <a 10Iohnson@bop.gov> Cc: Rebold, Jonathan (USANYS) CRebold@usa.doj.gov> 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 s osition 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] i. 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 ensured that those measures are safely carried out by staff members? (page 2/3, Report, dated 22 August 2019] v. 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]. EFTA00042735 vi. Ms M, 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 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 M, 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." EFTA00042736 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 MDC? 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: 212-637-2260 F: 212-637-0084 EFTA00042737 Wednesday AM Suicide Watch/Psych Observation Update From Date 2019/07/10 10:16 Wednesday AM Suicide Watch/Psych Observation Update Attachments: TEXT.htm Page 10227 EFTA00042738 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. Gebremariam #79792-007 (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: 646.836.6335 Fax: 646.836.7712 E-mail: sell misa@bop gov "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 10228 EFTA00042739 Properties Property Value Message ID 5D25BBOLNYMDOMLNYMADM1.100.1373875.1.7 8B75.I Message Path xml"MailboU5D25BBOLNYMDOMLNYMADMI.100 .1373875.1.78875.1.xml From Display Name Email sdinisaigtcp-gov UUID 690BACIO-127B-0000-AE9F-BCB76461E958 Reply To sdinisagaop.gov Text To • Ashley Jcnkits; Adler Canaks; Amhony Pedone; Alicia Black; Akareck Wiliam; Brett Eklund: Casanova Madison: Carlos Perez Clue Un Chong: ChidutemOicafor• Chad Sch • David Gorinlez; Darnel Richardson; David Media: Dennis Reyes; Daniel Hope; . : Stephen A Fspiict; Erskir Wakes; Floe ()Wares; Gknda Anderson-Layne; Ivy Jenkia-Cardcw; Jabraddrick Durant; Jose Fries; John Hodge; Julie Small; Joke Avena; Joseph Columbo; Jermaine Darden; Kari Schkssiager; Kimberly Shivers; Lore= Barran; Laraine N'Diaye; Lee Plourde; Lesko Square; Michael Cannata; Manuel Echandi; Monique Faire; Michele Charles; Miguel Maine; Marquca Rice; Mandcep Singh; Michael Viale; Mark Mimetic; Norman Reid; Olp Flores; Pietro Tawadrous; Robert Beaudouic Rocco Lupo; Roberto Makonet; Rosa Prato- Ronald West: Steven Chanters; Stephen A. Espinet; Stanley Jean; Steve Mutt Stephan': Scannell: Towanda Smite; Iguana Doctor. Terrance Veronica Simons; Ysmacl Joaquin; Yolunda Siva; Zuleica Girdner Subject Wednesday AM Suicide WatchTsych Observation Update Scheduled date 2019-07-1010:1636 Citation date 2019-07-1010;1636 Modified date 2019-07-10102736 Delivered date 2019-07-10 10:16:37 Message silt 747 Attachments size 1992 Total slit 2750 Attachments I Attachment TEXT.htm Name TE.XT.hun Content ID 5D25B/304.NYMDOMLNYMADMI.200.2000043.1.8 DCE2.1®451D25BE104.NYMDOMI.NYMADMI.100.1 373875.1.78B75.1(4)15.NYMDOMLNYMADMI.100 .0.1.0.1®16 Is Inline fake Type tie Size 1992 Date 2019-07-1006:1632 CA 8a008e596319de6fec379efe46878c2e Hash FBA9EACDOAOF135A2.56D239D94824375EIFODD86 BB76B7DE5F328CDEEBF5281908EF282E Recipients 68 Recipient Display Name Email alOjohnson@bop.gov UUID 2750CADO-09CA-0000-A8F4-IACF3IEA7575 Distribution Type TO Recipient Type User Recipient Ashley Jenkins Display Name Ashley Jenkins Email ailenkristibcp.gov UUID C59B58C0-0B63-0080-A7E0-521:59265501:6 Distribution Type TO Recipient Type User 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Thanks. Sent from my Verizon, Samsung Galaxy smartphone Original messa e From: < > Date: 7/28/19 8:58 AM (GMT-05:00) To: ' ' < Subject: Re: Suicide Watch/Psych Observation Update > » 07/28/2019 08:58 > > > Thanks! I'll let the Lt.s' know to move him. > > > < > 7/28/20198:56 AM >>> Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. Sent from my Verizon, Samsung Galaxy smartphone messacie From: Date: 7/28/19 8:52 AM (GMT-05:00) To: ' Cc: Subject: Re: Suicide Watch/Psych Observation Update > » 'MM" 07/28/2019 08:52 » > 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 s srinatinn in a re in I alraarlst cant an sa-mai I to KAr Alnhila ahns it tha tnilat Page 10238 EFTA00042749 VI lit 1141.11 ly 11 14 ‘....41.1. 1411 '...4.84y T.1 IL CAI I tl 'VII. I UI >> > Good morning, Thank you. Sent from my Verizon, Samsung Galaxy smartphone Ori coal messa e From: < > Date: 7/28/19 7:49 AM (GMT-05:00) To: ' Cc: Subject: Fwd: Suicide Watch/Psych Observation Update > » I ' 07/28/2019 07:49 > » > 7/28/2019 7:51 AM > » Inmate Epstein seems psychologically stable. 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, >> > 7/28/2019 7:36 AM > » Inmate Lopez #20472-038 is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 ftMaissmstfo,SU ii s 1, Lopez #20472-038 Thank you, Page 10239 EFTA00042750 Page 10240 EFTA00042751 Properties Property Value Message ID 513.1 D645E.NYMDOM I.NYMADM I. I00.165696B. I.4 4FF2. I Message Path xml MailboOD3D645E.NYMDOMI.NYMADMI. I OD .165696B.1.44M. I.vanl From Display Name Email U CI D 66E64C10-1320.0000-8ECI-2F2162868DCC Reply To Text To Subject Re: Suicide Watcb/Psych Observance Update Scheduled date 201947-28 MIN Creation date 201907-28 090104 Modified date 2019-07-28 090730 Delivered date 201907-280901:18 Message sift 2860 Attachments slat 5189 Total size 8060 Attachments 1 Attachment TEXT.Istm Name TEXT.htm Content ID 5D3D645E.NYMDOMLNYMADMI.200.200003E.1.8 E6F5.1®453D3D645E.NYMDOMLNYMADMLIOal 65696B.1.44FM I@II.NYMDOMINYMADMI.100 .0.1.0.1@l6 Is Inline Lake 'Ewe file Size 5189 7c66715d50514d7a5c323c14cddc3cac Hash 392400F6D0C26347193558DB05EE781F5B2857A4 6000855169AF9E2COCEDFE25 IAB6CC32 Recipients I —Recipient Display Name Email (AID E6D79960-6BFA-0072-A44E-187277817742 Distribution Tspe TO Recipient T)pe User Delivered 2019-07-280901:18 Opened 2019-07.28090731 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box is pt Sent Items Return notification sshen opened fake Return notification sshen deleted fake Return notification sshen completed false Return notification sshen declined fake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D3D645E-NYMDOMLNYMADM1.100.165696B.1.44FF2.1@ll.NYMDOMLNYMADMI.100.0.1.0.1@1 6 Source sent Class Public Account ' ?".,B0P32404.BIGADMI.BIGDOMI Location ID 1540842862118 Class Name GW.MF-SSAGEMAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mabox Page 10241 EFTA00042752 Type Maabax System illIC Share Type NotShared Page 10242 EFTA00042753 Audits Date Action Auditor Note 2019-08-10 19:18DI EDT Created cn=Archive Agent 1-Daly Archives Job.cn-lebs.ot-Gi/OpenNodetn-archiving.OAgent￾tctmai Generated by Norma Inc. [crrArchive I -Daily Archives Job.cn-Jobs.cn-GWOpenNoie.cn-archivingo -nctrnail] 2019-08-21 102604 EDT Exponed nomainetmaancunari Exponed by netmainetrnainomaa 2019-08-21 10-31:12 EDT Exported netniainetmaincinuil Exported by netnraitneurca netnrail 2019.08.2112A233 EDT Exported nctmainetouil rent it Exported by ncuminctmainomail 2019-08-22 16:15153 EDT Exported netmaincimail ncinuil Exported by netmaiLneurralnetinail 201949-20 08,4555 EDT Exported netmainermai [mia II Exported by netmaiLnetmainettnail 2020-05-26 15,4131 EDT Exported I30001703.MXRADNI I .NIXRDOM I Exported by 80901703.MICRADMI. MXRDOM I 2020-05-19 143435 EDT Tag BOP01703.MXRADMI.NIXRDON11 Flagged 2020-05-19 153462 EDT Tag BOP01703.MXRADMI.NINR I X tM I Responsive 2020-05-19 153230 EDT Tag BOP0170310CRADMI.NIXRDOMI Responsive 2020-05-19 153234 EDT Tag BOP0170334XRADMI.AIXRDOMI Responsive 2020-05191437x19 EDT Tag BOP01703.frOCRADMI.MXRDOMI Fba.ed Page 10243 EFTA00042754 Fwd: Suicide Wateh/Psveh Observation Update From To Date 2019/07/2809:03 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm San from my Verizon.SammagGalaxyamanplione ;;;;111 I les6aI t > Date‘a: .8rA 114T-05:00) To: ' <sskipperscottgbop.gov> Subject: Re: Suicide Watch/Psych Observation Update »>'-" 07/28/2019 08:58 »> Thanks! I'll let the Lte know to move him. >>> Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. 7/28/2019 8:56 AM >» Sent from my Verizon, Samsung Galaxy smartphone messes -- From: Date: 7/28/19 8:52 AM MT-05:00) To: ' <sslcipperscott@hopgov> Cc: <er2rnilkreabop.gov> Subject: Re: Suicide Watch/Psych Observation Update >» IMMI 07/28/2019 08:52 >» 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 sand 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 ft mail to Mr. Nobile about the toilet. >>> Good morning, Thank you. Sent from my Verthan, Samsung Galaxy smartphone F—ronta a Date. -05:00) To: ' <sskipperscortki.hop.gov> Cc: <cr2milkrghortgov> Subject: Fwd: Suicide Watch/Psych Observation Update 7/28/20197:51 AM >» >» 07/28/2019 07:49 >» Inmate Epstein seems psychologically stable. He complained that his right ann 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 infor 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 coda: Tlinn4c Page 10244 EFTA00042755 >>> 7/28/20197:36 AM >» Inmate Lopez C0472-038 is being taken off of Psych Observation. Suicide Watch None Psych Observation I. Epstein #76318-054 Pending Bedspace for SHU I. Lopez #20472-038 Thank you. Page 10245 EFTA00042756 her nks Pin t ''' . 'DSe MessagelD %ammo' NYMDOMI DYNAMO WINDOM I 4 4FFI I Message Path ustAtagrousIDADSIDI NAMPA° NYMADMI KO Idfe.ia I Den I sal aeon Shirley V SlmwaSorn DIspkt Name Mirky V SIATtaDDI IDS sgmescolbslagsgos ACID MAMA' 1DI1.OOml14C'11P2114MaIDCC Reply T. 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M.'04(LI9DM IS' LIA In pluton° sootimm i NIXIWOM I ibiazd Page 10247 EFTA00042758 Psych Reconst - Epstein #76318-054 From Lee Plourde Charisma Edge, , Jermaine DardenJames To , Lee Plourde Marti Licon-Vitale, NYM/Executive Staff, Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #76318-054.docx Please see the attached for your records. Thank you Page 10248 EFTA00042759 Properties Propens Value NlessagelD 5D970E6B.NYMDOMENYMADM1.100.165396E-1.5 1)949.1 Message Path xinEMatox'S5D970E6B.NYMDOMENYMADMI.100.165396E.1.5D949.1.xml From Lee Plourde Display Name Lee Plourde Email Iplourdo@botagov Ill ID 91377B2D0I9C1-0000.A98943200000058D0 Reply' To Iplourck@boogov Test Lee Plourde To IIIM: Charisma Edge. Jermaiie Darden: Lee Munk. Alarti Eren￾Vitale: NYMIExecutist Staff. 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Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. C. Wills, former Acting Assistant Director, Reentry Services Division. a inted a team to conduct a s cholo ical reconstruction. The team consisted of , Sex Offender Treatment Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was 1 EFTA00042765 dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand. 2 EFTA00042766 Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self￾carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Kari Schlessinger, Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a consultation with , National Suicide Prevention Coordinator on July 8, 2019, Dr. Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal 3 EFTA00042767 thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. On July 23, 2019, the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in- person suicide risk assessment. Dr. , Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Dr. Imeri was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges 4 EFTA00042768 adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. Imeri the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the comer with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied. On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. Dr. Imeri sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-m ail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlayeCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by , a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00042769 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU. but no cellmate was laced with him by the EW staff. According to a memorandum from SHU staff were informed at approximately 1:50 p.m. that Mr. E stein's cellmate would likely not return from court. Furthermore, noted Mr. Epstein would need a cellmate upon arrival from his attorney visit. A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant Stanley Jean indicates Officer and Material Handler Supervisor made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOMMENDATIONS A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared 6 EFTA00042770 to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide. The following recommendations concern institution operations: Corr Svd Psych I. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. ExedIDO 2. Rounds:. 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. Corr Svc / Legal 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, sent an e-mail to explaining a consultation between and 7 EFTA00042771 , National Suicide Prevention Coordinator. In the e-mail, Legal reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e￾mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. Exec Staff It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. Psvc Svc 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from that Mr. E stein, "was found with a string loosely hanging around his neck." In contrast, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self￾directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of S9licitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. 8 EFTA00042772 Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04 Patient Care. Psvc was responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. Officer mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on Jul 23 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. , Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer M' entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. to Dr. Schlessinger with a carbon copy to on August 12, 2019. Of note, Ms. did not make an entry explaining why she was making the log book changes. Additionally, Ms. then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. attempted to correct Officer M r error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. Corr Svc A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15 Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 EFTA00042773 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. AW Edge 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. 7. Follow-Up:,Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Elba Torres, Facilities Assistant re orted she observed Mr. E stein in his cell. In an e-mail she sent to and later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was 10 EFTA00042774 Psvc Svc okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. Tones was concerned about suicide risk, P5324.08 Suicide Prevention Pr ram requires her to maintain direct, continuous observation of Mr. Epstein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m. Psvc Svc Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07,SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). PP-63 Func Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "Nra Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and the then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08 Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch I I EFTA00042775 or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. Exec 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell 204-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212O (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. Psvc Svc MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. 12 EFTA00042776 Exec Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual. Exec Staff 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. Corr/Svc Psvc Svc II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3n0 Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rdQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer and Psyc Svc 12. Wiri tat : The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing 13 EFTA00042777 the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. Psvc Svc 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex￾offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. Corr Svc/ Legal 14 EFTA00042778 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls: Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's & 295's 15 EFTA00042779 Psych Reconst - Epstein #76318-054 From Lee Plourde Charisma Edge, , Jermaine DardenJames To , Lee Plourde Marti Licon-Vitale, NYM/Executive Staff, Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #76318-054.docx Please see the attached for your records. Thank you Page 10269 EFTA00042780 Properties Property Value NlessagelD 5D970E6B.NYMDOMLNYMADMI.100.165396E.1.5 D94A.I Message Path xmlAtakaS5D970E6B.NYMDOMLNYMADMI.100.165396E.1.5D94A-Lxml From Lee Plourde Display Name Lee Plourde Email Iplourdo@boragov Ul ID 9D77142D049O1-0000-A989-0200000058D0 Reply To Iplourck@bopgov Test Lee Mount To IIIM: Charisma Edge. Jermaine Darden: Lee Pbunle. Nlani Lren￾Vitale: NYMrExecutivc Staff. 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I@/16 Name Mailbox Type Mailbox System true Share Type NcaSharecl Page 10272 EFTA00042783 Audits Date Action Auditor Note 2019-10.11 21:19.A2 EDT Created cn-Archive Agent_1-Daily Archive) Job.cti-Jobss n-CWOpenNodesn-arc his log.° Generated by Netgovem (ciArchive Agent-I-D."1i Archive) =netmai Jobgielobs.en=GWOpenNode.en=archivisg.o -nomad] 2020-05-19 143434 EDT Tag BOP01703.MXRADMI.MXRDONI1 Fbgged 20_20.05-19152931 EDT Tag 9OP01703.MXRADMI.MXRDOM1 Responsive 2CC0-05-19 15:1803 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 10273 EFTA00042784 Mail Attachment Psych Reconst - Epstein #76318-054.docx Page 10274 EFTA00042785 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. C. Wills, former Acting Assistant Director, Reentry Services Division. a inted a team to conduct a s cholo ical reconstruction. The team consisted of , Sex Offender Treatment Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was 1 EFTA00042786 dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand. 2 EFTA00042787 Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self￾carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Kari Schlessinger, Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a consultation with , National Suicide Prevention Coordinator on July 8, 2019, Dr. Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal 3 EFTA00042788 thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. On July 23, 2019, the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in- person suicide risk assessment. Dr. , Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Dr. Imeri was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges 4 EFTA00042789 adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. Imeri the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the comer with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied. On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. Dr. Imeri sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-m ail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlayeCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by , a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00042790 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU. but no cellmate was laced with him by the EW staff. According to a memorandum from SHU staff were informed at approximately 1:50 p.m. that Mr. E stein's cellmate would likely not return from court. Furthermore, noted Mr. Epstein would need a cellmate upon arrival from his attorney visit. A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant Stanley Jean indicates Officer and Material Handler Supervisor made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOMMENDATIONS A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared 6 EFTA00042791 to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide. The following recommendations concern institution operations: Corr Svd Psych I. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. ExedIDO 2. Rounds:. 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. Corr Svc / Legal 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, sent an e-mail to explaining a consultation between and 7 EFTA00042792 , National Suicide Prevention Coordinator. In the e-mail, Legal reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e￾mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. Exec Staff It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. Psvc Svc 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from that Mr. E stein, "was found with a string loosely hanging around his neck." In contrast, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self￾directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of S9licitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. 8 EFTA00042793 Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04 Patient Care. Psvc was responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. Officer mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on Jul 23 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. , Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer M' entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. to Dr. Schlessinger with a carbon copy to on August 12, 2019. Of note, Ms. did not make an entry explaining why she was making the log book changes. Additionally, Ms. then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. attempted to correct Officer M r error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. Corr Svc A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15 Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 EFTA00042794 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. AW Edge 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. 7. Follow-Up:,Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Elba Torres, Facilities Assistant re orted she observed Mr. E stein in his cell. In an e-mail she sent to and later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was 10 EFTA00042795 Psvc Svc okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. Tones was concerned about suicide risk, P5324.08 Suicide Prevention Pr ram requires her to maintain direct, continuous observation of Mr. Epstein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m. Psvc Svc Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07,SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). PP-63 Func Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "Nra Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and the then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08 Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch I I EFTA00042796 or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. Exec 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell 204-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212O (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. Psvc Svc MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. 12 EFTA00042797 Exec Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual. Exec Staff 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. Corr/Svc Psvc Svc II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3n0 Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rdQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer and Psyc Svc 12. Wiri tat : The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing 13 EFTA00042798 the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. Psvc Svc 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex￾offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. Corr Svc/ Legal 14 EFTA00042799 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls: Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's & 295's 15 EFTA00042800 Google Alert - "bureau of prisons" From To Date Google Alerts 2019/10/21 18:05 Subject: Google Alert - "bureau of prisons" Attachments: TEXT.htm, Mime.822 "bureau of prisons" Daily update October 21. 2019 NEWS Black mold is growing in California prisons, but federal officials test it Sacramento Bee That's due to Bureau of Prisons policy, not bureaucratic incompetence. Top union officials for correctional officers said prison leaders have balked at ... Inside Felicity Huffman's cushy prison sentence Fox Business "Now, the BOP [Federal Bureau of Prisons] has turned off all the telephones, and cut the email for all the inmates which is really going to piss people ... Man convicted in Chinese scholar's death no longer in Illinois newschannel20.com We've reached out to the Illinois Department of Corrections and the Federal Bureau of Prisons for more information and are waiting to hear back. Biggest public pension fund in US dumps private prison firms that run ICE migrant detention centers NBCNews com The (Thane administration called for the phasing out of for-profit company contracts by the federal Bureau of Prisons (BOP), and considered doing so ... Man charged with attempted murder in random E. Wichita stabbing KWCH When he return, the complaint against Dunn says the Bureau of Prisons notified the U.S. Marshal Page 10290 EFTA00042801 Service, made an escape order and notified ... 'Joey the Clown' Lombardo is dead at 90 Minneapolis Sun Times Federal Bureau of Prisons records still listed Lombardo as an inmate at the federal supermax prison in Colorado. In a lengthy piece of correspondence ... Crime Report (Oct. 17-19, 2019) Kenosha News Ward was released from prison on June 13, four days before Hetland's shooting, according to the Federal Bureau of Prisons. Ward, is charged with ... Hugs And Bullets Palisades Hudson Financial Group ... headquarters of the Sinaloa cartel formerly headed by Joaquin "El Chapo" Gunn, currently a lifetime guest of the U.S. Federal Bureau of Prisons. Get the facts in death of Jeffrey Epstein in federal jail amNY Al the least, Epstein's death highlights long-standing problems at the Manhattan jail and throughout the Bureau of Prisons. Auditors have found ... Keep state-run facilities open Citizens Voice Editor: I see the Department of Human Services and the Bureau of Prisons intend to close two state￾run facilities in Luzeme County, White Haven ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 10291 EFTA00042802 Properties Property Value MessagelD 5DADF360.NERDOMLNERADM1.100.13673311.1 6C IA.1 Message Path xmarash\5DADF360.NERDOMINERADMI.100,1 367333.1.16CIA.I.xml From Goo& Alerts Display Name Google Alerts Email googIcakrts-noreplyxivgeogic.corn Reply To 8008kalens-80f9A911008ple.crsil Test Googk Alerts To Subject Googie Alert - lareau of prison" Scheduled date 2019-10-21 18:0357 Creation date 2019-10-21 180317 Modified date 2019-10-21 18:1125 Deli% end date 2019-10-21 180521 Message she 5310 Attachments sin 85448 Total she 90769 Attachments 2 Attachment TEXT.hun Name TEXT.htm Content ID 5DADF360.NERDOMI.NERADMI.200.2000029.1.2 85A2.1®453DADF360.NERDOMLNERADM1.100.1 367333.1.16CIA.1(019.NERDOMLNERADM1.100 .0.1.0.1@l8 Is Inline fake TVs' Ale Size 34300 CA b3P33c4b70254a864I505637794c9513 Hash 3BC7F2701975147D8E97C910037430F572418FB645F7131767ADDDA2BD139C54013D13119 Attachment Minc.822 Name Minc.822 Content ID 5DADF360.NEFtDOMI.NERADMI.200.2000029.1.2 85A3.1(%455DADF360.NERDOM LNERADMI.100.1 367333.1.16CIA.1®11.NERDOMLNERADM1.100 .0.1.0.1@l8 Is Inline fake Type Ale Size 51148 CA 64afc8leb333e99cdal4e844812834e2 Hash 7FE572507DF4F278C3274C09454003EE3635D972 El0E4EE4891BCF7125EC5D0408A50555 Recipients 1 Recipient D i s p l ay Name Email ronricad@bcgtgov QUID 2F982EUX1-14C3-0030-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read fake Deleted truc Opened false Completed fake Security Notmal 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 5DADF36I1NERDOM 1 .NERADM1. 100.1367333.1.1 6C I A. 1©19.NERDOMI.NERADM1. 100.0.1.0.1@1 8 Source received Class Public Account RDOM I Page 10292 EFTA00042803 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 10293 EFTA00042804 Audits Date Action Auditor Note 2019-10.25 093438 EDT Created cn=Archive Agent_I-Daly Trashl JolAcn-lcbs.crGWOpenNodexn-archiving.ofAgahl￾tetmai Generated by Netgovem ictrArchiw I -DallY Trash) Job.cn-lobsan-GWOpenNode.cn-archivmgo —nettnaill 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag 8O801703.NOCRAD‘11.MXRDOM I Flagged Page 10294 EFTA00042805 Mail Attachment Mime.822 Page 10295 EFTA00042806 Sent: Mon, 21 Oct 2019 15:03:57 -0700 Subject: Google Alert - "bureau of prisons" From: Google Alerts <googlealerts-noreply@google.00m> To: rormond@bop.gov "bureau of prisons" NEWS Black mold is growing in California prisons, but federal officials test it Sacramento Bee That's due to Bureau of Prisons policy, not bureaucratic incompetence. Top union officials for correctional officers said prison leaders have balked at ... Inside Felicity Huffman's cushy prison sentence Fox Business 'Now, the BOP [Federal Bureau of Prisons] has turned off all the telephones, and cut the email for all the inmates which is really going to piss people ... Man convicted in Chinese scholar's death no longer in Illinois newschannel20.com We've reached out to the Illinois Department of Corrections and the Federal Bureau of Prisons for more information and are waiting to hear back. • Biggest public pension fund in US dumps private prison firms that run ICE migrant detention centers NBCNews.com The Obama administration called for the phasing out of for-profit company contracts by the federal Bureau of Prisons (BOP), and considered doing so ... IS1 Man charged with attempted murder in random E. Wichita stabbing KWCH When he return, the complaint against Dunn says the Bureau of Prisons notified the U.S. Marshal Service, made an escape order and notified ... E E 'Joey the Clown' Lombardo is dead at 90 Minneapolis Sun Times Federal Bureau of Prisons records still listed Lombardo as an inmate at the federal supermax prison in Colorado. In a lengthy piece of correspondence ... EFTA00042807 • • :an as irre'evars Crime Report (Oct. 17-19, 2019) Kenosha News Ward was released from prison on June 13, four days before Hetland's shooting, according to the Federal Bureau of Prisons. Ward, is charged with ... Hugs And Bullets Palisades Hudson Financial Group ... headquarters of the Sinaloa cartel formerly headed by Joaquin "El Chapo" Guzman. currently a lifetime guest of the U.S. Federal Bureau of Prisons. • • Get the facts in death of Jeffrey Epstein in federal jail amNY At the least. Epstein's death highlights long-standing problems at the Manhattan jail and throughout the Bureau of Prisons. Auditors have found ... MIX Keep state-run facilities open Citizens Voice Editor: I see the Department of Human Services and the Bureau of Prisons intend to close two state-run facilities in Luzeme County, White Haven ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00042808 Google Alert - prison From Google Alerts To Date 2019/11/22 17:03 Subject: Google Alert - prison Attachments: TEXT.htm, Mime.822 prison ,:pJ .tu NU. (inter 22. 2019 NEWS MCC prison guard willing to dish on Epstein death, cooperate with IG probe nypost.com A Manhattan prison guard is willing to cooperate with a federal investigation into Jeffrey Epstein's death — even though she's been accused of goofing ... Felicity Huffman wants to help women inmates after prison release, report says Fox News After she served 11 days of her 14-day prison sentence for her role in the nation-wide college admissions scandal, the 56-year-old actress reportedly ... Lawsuit targets 'filth' at Michigan's only women's prison Fox Business YPSILANTI, Mich. — The Michigan Department of Corrections has been hit with a class-action lawsuit on behalf of inmates who say they've been ... 'American Idol's' Antonella Barba sentenced to 45 months in prison for drug trafficking Fox News Former "American Idol" and "Fear Factor" contestant Antonella Barba was sentenced on Thursday to 45 months in federal prison. She pled guilty in ... Ex-American Idol' contestant gets nearly 4 years in prison - WTOP 'American Idol' alum Antonella Barba sentenced to 45 months in federal prison - USA TODAY Full Coverage Flag as irrelevant Page 10298 EFTA00042809 Eddie Obeid to be released from prison on parole after three years in jail The Guardian The disgraced former New South Wales Labor MP Eddie Obeid has been granted parole after serving three years in prison for his conviction over ... A woman who wrote letters to Dylann Roof is going to prison for plotting 2 terrorist attacks 013 FOX (CNN) — An Ohio woman who wrote letters to Dylann Roof and admired the Columbine High School shooters was sentenced to 15 years in prison ... A woman who wrote letters to Dylann Roof is going to prison for plotting 2 terrorist attacks - CNN Full Coverage Flag as irrelevant Nigerian scam artist pulls off $1 million 'mega-scam' from prison TheGrio (blog) According to the BBC, Hope Olusegun Aroke is currently serving a 24-month prison sentence, yet he was able to pull off the scam worth at least $1 ... Man gets prison for fleeing police with child, 3, in car. Her arm was broken in crash. Times Record News A Wichita Falls man who led police on a high-speed chase that resulted in a crash and broken arm for a 3-year-old girl in his car had his probation ... Officers, inmates testify in Tennessee prison escape hearing WCYB RIPLEY, Tenn. (AP) — A Tennessee inmate charged with killing a corrections administrator and escaping prison was seen riding a tractor by guards ... Officers, inmates testify in Tennessee prison escape hearing WTVC A Tennessee inmate charged with killing a corrections administrator and escaping prison was seen riding a tractor by guards and a fellow prisoner ... Page 10299 EFTA00042810 You have received this email because you have subscnbed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 10300 EFTA00042811 Properties Property Value MessagelD 5DDWIEBNERDOMI.NERADMI.100.1367333.1.1 7CC5.1 Message Path gmbTrash\SDD814E9.NERDOMI.NERADM1.100.1 367333.1.17CC5.1.xml From Google Alerts Display Name Goo& Akita Email googleakrts-norcpVingeogic.com Reply To gneglealens-narePbUI:000Ble.e001 Test Gong,: Alerts To Subject Google Alert - prison Scheduled date 2019-11-22 170133 Creation date 2019.11-22170133 Modified date 2019-11-22 18:15:16 Delis end date 2019-11-22 1703:38 Message she 5586 Attachments sin 89122 Total size 94719 Attachments 2 Attachment TEXT.htin Name TEXT.htm Content ID 5DD814E9.NERDOMI.NERADMI.200.20000D3.1.2 5EEB.1@45:5DD814E9.NERDOMI.NERADM1.100.1 367333.1.17CC5.1@l1:9.NERDOMI.NERADM1.100.0.1.0.1@l8 Is Inline fake T,Pe ft Size 35861 CA 04b0d0412250c85e3729ec970e62.cf6 Hash 194329I35FD9BIE528180F5E4DIB5791458DE815B BBAF754B0631:20ABB624B2724900D569 Attachment Minc.822 Name Mine.822 Content ID 5DD814E9.NERDOMI.NERADM1.200.2000003.1.2 5EEC.1(4)45SDD814E9.NERDOMI.NERADM1.100.1 367333. 1.17CC5.1€419.NERDOMI.NERADM1.100 .0.1.0.1@l8 Is Inline false Type It Size 53261 CA 97398be0e093d134722d385274151d5a6 Hash HEBB' 795897DB7E2569C8D4DA503C862DF16BC15 52A547711;l676567CDC35 IF47D Recipients 1 Recipient Displas Name Email tormcad@bcp.gov QUID 2F982EUX1-14C3-0030-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read fake Deleted me Opened false Completed fake Security Nonmal Box type inbox Return notification sshen opened false Return notification "hen de le te d fake Return notification "hen completed false Return notification "hen declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5DD814E9.NERDOMI.NERADMI.100.B67333.1.1 7CC5.1®19.NERDOMI.NERADMI.100.0.1.0.1@1 8 Source received Class Public Account DOM I Page 10301 EFTA00042812 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 10302 EFTA00042813 Audits Date Action Auditor Note 2019-11-27 066657 EST Created cn=Arehive Agent_I-Daly Trash I Joben-lebs.cn-GWOpenNodeen-archiving.ofAgent￾setmai Generated by Netgovem [crrArchive I -Daily Trash I Job.cn-lobsan-GWOpenNode.cn-archivmgo -netrnail] 2020.05-19153421 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag 80801703.NOCRAD‘11.MXRDOM I Flagged Page 10303 EFTA00042814 Mail Attachment Mime.822 Page 10304 EFTA00042815 Sent: Fri. 22 Nov 2019 14:01:33 -0800 Subject: Google Alert - prison From: Google Alerts <googlealerts-noreply@google.00m› To: rormond@bop.gov prison tily update • November 22, 2019 NEWS MCC prison guard willing to dish on Epstein death, cooperate with IG probe nypost.com A Manhattan prison guard is willing to cooperate with a federal investigation into Jeffrey Epstein's death — even though she's been accused of goofing ... ►Z/ Felicity Huffman wants to help women inmates after prison release, report says Fox News After she served 11 days of her 14-day prison sentence for her role in the nation-wide college admissions scandal, the 56- year-old actress reportedly ... XX Lawsuit targets 'filth' at Michigan's only women's prison Fox Business YPSILANTI, Mich. — The Michigan Department of Corrections has been hit with a class-action lawsuit on behalf of inmates who say they've been ... IN II 'American Idol's' Antonella Barba sentenced to 45 months in prison for drug trafficking Fox News Former "American Idol" and Tear Factor contestant Antonella Barba was sentenced on Thursday to 45 months in federal prison. She pled guilty in ... Ex-Amencan Idol' contestant gets nearly 4 years in prison - WTOP 'American Idol' alum Antonella Barba sentenced to 45 months in federal prison - USA TODAY Full Coverage Flag as irre'esranl Eddie Obeid to be released from prison on parole after three years in jail The Guardian The disgraced former New South Wales Labor MP Eddie Obeid has been granted parole after serving three years in prison for his conviction over ... A woman who wrote letters to Dylann Roof is going to prison for plotting 2 terrorist attacks O13 FOX (CNN) — An Ohio woman who wrote letters to Dylann Roof and admired the Columbine High School shooters was sentenced to 15 years in prison ... A woman who wrote letters to Dylann Roof is going to prison for plotting 2 terrorist attacks - CNN Full Coverage EFTA00042816 Nigerian scam artist pulls off $1 million 'mega-scam' from prison TheGrio (blog) According to the BBC, Hope Olusegun Aroke is currently serving a 24-month prison sentence, yet he was able to pull oft the scam worth at least $1 ... • • Man gets prison for fleeing police with child, 3, in car. Her arm was broken in crash. Times Record News A Wichita Falls man who led police on a high-speed chase that resulted in a crash and broken arm for a 3-year-old girl in his car had his probation ... Officers, inmates testify in Tennessee prison escape hearing wcvB RIPLEY. Tenn. (AP) — A Tennessee inmate charged with killing a corrections administrator and escaping prison was seen riding a tractor by guards ... Officers, inmates testify in Tennessee prison escape hearing WTVC A Tennessee inmate charged with killing a corrections administrator and escaping prison was seen riding a tractor by guards and a fellow prisoner ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00042817 Google Alert - "bureau of prisons" From To Date Google Alerts 2019/12/03 17:04 Subject: Google Alert - "bureau of prisons" Attachments: TEXT.htm, Mime.822 "bureau of prisons" Daily update December 3. 2019 NEWS I Know What It's Like to Carry Out Executions The Atlantic Additionally, the recent leadership change and chronic staffing shortages at the Bureau of Prisons have contributed to an unsettled atmosphere and ... Trunp administration petitions Supreme Court after judge halts federal execution - Washington Times Bid to restart federal death penalty could head to Supreme Court - WFtAL.com Full Coverage Flag as irrelevant Nebraska senator urges Department of Justice to finish Jeffrey Epstein death investigation KETV Omaha Epstein's suicide cast a spotlight on the federal Bureau of Prisons, which has been plagued by chronic staffing shortages and outbreaks of violence. Longtime prisons professional Charles Daniels tapped to lead Nevada Department of Corrections The Nevada Independent Daniels served in the Air Force before joining the Federal Bureau of Prisons as a correctional officer in California in 1988. He has been a warden in ... Prominent Conn. lawyer completes one month prison sentence in college admissions scandal The Boston Globe 22, according to court records and the Federal Bureau of Prisons website. Caplan, a resident of tony Greenwich, Conn. whom The American Lawyer ... Page 10307 EFTA00042818 FL Prisons Chief Warns of Trouble in 'Marginal' System Crime Report Inch, who came to Florida after a brief stint as head of the federal Bureau of Prisons, believes the New Mexico riot was foreseeable and preventable ... Norton Introduces Bill to Assist Returning DC Citizens in Federal Custody https://maloney.house.gov (press release) ... today introduced the District of Columbia Returning Citizens Coordination Act of 2019, which would allow the Federal Bureau of Prisons (BOP) and ... Hagadon reported as walkaway/escapee from Great Falls Pre-Release Center KRTV Great Falls News The facility is a operated by a private non-profit group contracted by the Montana Department of Corrections and the federal Bureau of Prisons. Justice Department asks Supreme Court to lift hold on federal executions NBCNews.com Attorney General William Barr ordered the Bureau of Prisons in July to adopt a change to the lethal injection rules for federal executions, switching ... Trump Administration Asks Supreme Court to Mow Federal Executions - The Epoch Times Full Coverage Flag as irrelevant Southeast Texas man who produced pornographic images of himself abusing toddlers sentenced ... U.S. Immigration and Customs Enforcement Newsroom Ramos will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Assistant U.S. Attorney Brittany L. Charles Daniels named Nevada corrections chief Las Vegas Review-Journal Charles Daniels, who spent 28 years working for the Federal Bureau of Prisons, was tapped to replace former director Dzurenda, who resigned ... Vnui have received this email her ISA vnii have suihserihM to ("Donnie Alerts Page 10308 EFTA00042819 Unsubscribe Receive this alert as RSS feed Send Feedback a Page 10309 EFTA00042820 Properties Property Value MessagelD 5DE69584.NERDOMI.NERADM1.100.B67333.1.1 8095.1 Message Path anti-rash\ 5DE69584.NERDOMENERADMI.1011 367333.1.18095.1.xml From Goo& Alerts Display Name Goo& Alerts Email googlealerts-norepVngeogle.corn Reply To googkakns•noreplAnigoogk.com Test Google Alerts To Subject Google Alert -*bureau of prisons" Scheduled date 2019-12-03 17:0228 Creation date 2019-12-03 17:0228 Modified date 2019-12-03 172105 Deli% end date 2019-12-03 17:0405 Message she 5880 Attachments sin 95203 Total size 101094 Attachments 2 Attachment TEXT.him Name TEXT.htm Content ID 5DE69584.NERDOM 1.NERADM1.200.20000F9.1.2 61B11€455DE69584.NERDOMI.NERADM1.100.1 367333.1.18095.1@l9.NERDOMI.NERADM1.100 .0.1.01(g18 Is Inline fake Tspe Me Size 38657 CA 694:11311e3b73711We 1 b77a58671a36(bef Hash 2A8I38198D6E9A1CC881010FAD97129FE2IFEE89B DD3A42BFA89AB3C7217CSF29522DD0D9 Attachment Mine.822 Name Mine.822 Content ID 5DE69584.NERDOM1.NERADMI.200.20000F9.1.2 61B&I€455DE69584.NERDOMI.NERADM1.100.1 367333.1.18095.1®19.NERDOM1.NERADMI.100 .0101(4)18 Is Inline fake Type me Size 4546 CA c5ace9175d7ced194e76d8e584bb6d92 Hash 5361352911109F6F7A03C8F47D4E97FF067F&55DE 24349F774A0A5FB47E8ADB6D3CD6B19C Recipients I Recipient Displas Name Email romkod@bcnov QUID 2F982EUX1-14C3-0030-9B47-BF62C05FIE96 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 Nonnal Box type Inbox Return notification %%hen opened false Return notification %%he n de le te d fake Return notification when completed fake Return notification when declined lake Return notification %%hen accepted false Archive Version 5.3 Internal ID 5DE69584.NERDOMI.NERADMI.100.1367333.1.1 8095.1®19.NERDOMI.NERADM1.100.0.1.0.1®1 8 Source received Class Public Account RDOM I Page 10310 EFTA00042821 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 10311 EFTA00042822 Audits Date Action Auditor Note 2019.12-04040607 EST (IcakJ cn=Archive Agent_I-Daly Trashl Joben-lcbs.cm-GWOpenNodeen-archiving.ofAgahl￾setmai Generated by Netgovem [en-Archive I -Daily Trash) oben-Jobs.cn-GWOpenNoieen-archiving.0 -nettnail] 2020-05-19 153421 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag 80801700.NOCRADNI 1.MXRDOM I Flagged Page 10312 EFTA00042823 Mail Attachment Mime.822 Page 10313 EFTA00042824 Sent: Tue, 03 Dec 2019 14:02:28 -0800 Subject: Google Alert - "bureau of prisons" From: Google Alerts <googlealerts-noreply@google.00m> To: rormond@bop.gov "bureau of prisons" NEWS I Know What It's Like to Carry Out Executions The Atlantic Additionally, the recent leadership change and chronic staffing shortages at the Bureau of Prisons have contributed loan unsettled atmosphere and ... Trump administration petitions Supreme Court after judge halts federal execution - Washington Times Bid to restart federal death penalty could head to Supreme Court - WRAL.com Full Coverage . . Flag as irrelevant Nebraska senator urges Department of Justice to finish Jeffrey Epstein death investigation KETV Omaha Epstein's suicide cast a spotlight on the federal Bureau of Prisons, which has been plagued by chronic staffing shortages and outbreaks of violence. • MI Longtime prisons professional Charles Daniels tapped to lead Nevada Department of Corrections The Nevada Independent Daniels served in the Air Force before joining the Federal Bureau of Prisons as a correctional officer in California in 1988. He has been a warden in ... Prominent Conn. lawyer completes one month prison sentence in college admissions scandal The Boston Globe 22, according to court records and the Federal Bureau of Prisons website. Caplan. a resident of tony Greenwich. Conn. whom The American Lawyer ... • • FL Prisons Chief Warns of Trouble in 'Marginal' System Crime Report Inch, who came to Florida after a brief stint as head of the federal Bureau of Prisons, believes the New Mexico riot was foreseeable and preventable ... X® EFTA00042825 Norton Introduces Bill to Assist Returning DC Citizens in Federal Custody https://maloney.house.gov (press release) ... today introduced the District of Columbia Returning Citizens Coordination Act of 2019, which would allow the Federal Bureau of Prisons (BOP) and ... Hagadon reported as walkaway/escapee from Great Falls Pre-Release Center KRTV Great Falls News The facility is a operated by a private non-profit group contracted by the Montana Department of Corrections and the federal Bureau of Prisons. Iv Justice Department asks Supreme Court to lift hold on federal executions NBCNews.com Attorney General William Barr ordered the Bureau of Prisons in July to adopt a change to the lethal injection rules for federal executions, switching ... Trump Administration Asks Supreme Court to Allow Federal Executions - The Epoch Times Full Coverage F aq as ine evara Southeast Texas man who produced pornographic images of himself abusing toddlers sentenced ... U.S. Immigration and Customs Enforcement Newsroom Ramos will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Assistant U.S. Attorney Brittany L. Charles Daniels named Nevada corrections chief Las Vegas Review-Journal Charles Daniels, who spent 28 years working for the Federal Bureau of Prisons, was tapped to replace former director irgDzurenda, who resigned ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00042826 Fwd: REQUEST FOR INFORMATION-EPSTEIN, JEFFREY From To Date Subject: Attachments: NYM/Exec Assistant￾2019/08/12 15:06 Fwd: REQUEST FOR INFORMATION--EPSTEIN, JEFFREY TEXT.htm, JeffreyEpsteinReguest.pdf >> > FORTS Registration Compliance Unit <FORTSRCU©fdle.stateRus> 8/12/2019 3:03 PM >> > Good afternoon, As per our phone conversation, I have attached a request for information on Mr.Epstein. Thank you, Tanya/C Weldon/ Ce,a Law Enforcement Analyst Crintincaju,sace../nformation/Conealtant I Enforcement culd/Invesagative Servizek FlortclaiDepartment of Law Enfiyrceme,nt Phone (850)410 -8572 • Fax/(350)410 -8599 Hotline (888)-357-7332 Page 10316 EFTA00042827 Properties Property Value Message ID 5D51808F.NYMDOMI.NYMADM1.100.B26C35.1.B EE8.1 Message Path xml/Trash5D51808F.NYMDOMLNYMADMI,100.1 326C35.1,BEES.I.xml From NYM/Exec Assistant￾Display Name NYM/Exec Assistant￾Email NYWExecAssistant-®bop.gov U CI D FD34DF60.1406.0000-A820-84D2I20084D2 Reply To NYM/ExceAssiwant-®bop.goe Text NYM/Exec Assigant￾To Subject Fwd: REQUEST FOR INFORMATION-EPSTEIN, JEFFREY Scheduled date 2019.08-121551655 Creation date 2019438-12 15:0655 Modified date 2019.08-13 0751855 Delivered date 2019.08-12 15(1656 Message sift 442 Attachments slat 60817 Total size 61270 Attachments 2 Attachment TEXT.hnn Name TEXT.hbn Content ID 5D51808F.NYMDOMI.NYMADMI.200.20000F5.1.5 234A.1®455D51808F.NYMDOMI.NYMADM1.100.1 32605.1.BEE8.1®19.NYMDOMI.NYMADMI.106. 0.1.0.1®18 Is Inline false Type file Size 3198 Date 20194)8-12 II:0652 CA a9fa8fdled73a9b6e256964e97510655 Hash 1748135138B10B4EFA5BE9DE9C1CB135E91309003 334B21079DDBFII:E98FA1303BF4637D4 Attachment JeffreyEpsteiditquest.pdf Name JeffreyEpsteitRequest.pdf Content ID 5D51808F.NYMDOMI.NYMADM1.200.20000F5.1.5 234B.1®455D51808F.NYMDOM I.NYMADM I. ICO. 1 326C35.1.BEE8.1@1:9.NYMDOMI.NYMADM1.100. 0.1.0.1®18 Is Inline false Type lie Size 57619 Date 2019-08-12 11:0621 CA c223010111:4 18fcc1061a18.508cd555a6 Hash 5409411204861394364EDE168A3C2FFB292D57B018 B46A3975388FEFC34860417D229631355 Recipients 2 Recipient Display Name Email dmeboricgOop.gov COD BI28BFB0-0F2E-0000-9B29-8A2B6E515DDA Distribution 'Ewe TO Recipient Type User Recipient Display Name Email hde)e@bap.gov CUM 610E9350-084F-0000•A839•FSOF2A59A443 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Arehked fake Read tnt Deleted true Opened true Completed fake Security Normal Box type lnbox Return notification alien opened false Return notification %Olen deleted fake Page 10317 EFTA00042828 Return notification ..hen completed take Return notification ..hen declined false Return notification %%hen accepted false Archise Version 5.3 Internal ID 5D51808F.NYMDOMLNYMADM1.100.B26C35.1.B EF-8.I@IS.NYMDOM LNYMADM1.100.0.1.0.1@1 8 Source received Class Public Account @BOP18882-FAIADMI.FAIDOMI Location ID 1540843105474 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADM1.100.0.1.0.1@l8 Name Trash Type Trash System true Share Type NotSharcd Page 10318 EFTA00042829 Audits Date Action Auditor Note 2019-08-18 023536 EDT Created en=Archive Agent_I-Daly Trash3 Job.en-lcbs.crGWOpenNoderrrarchiving,c(Armi_ . Ietmai Generated by Netrre9 Inc. [crrArchive I -Dak Trash3 Jobrn—Jobs.cn-GWOpenNodern-archivingn -sienna ill 2019-08.2109,4337 EDT Exponed menu inetma 6 neuttad Exponcd by netmainetrnainctmail 2019-08-211465:13 EDT Exported Deana i netra inetmai Exported by netnxigneuntil.netnrail 2019.0841 1425:13 EDT Exponcd nennainennainetrnai Exported by nctiminctmainetmad 2019-09-16 15:41:48 EDT Exported mama inetinadmetmai Exported by netinainetnuit netmail 2020-05.1915:17A5 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2120-05191578:59 EDT Tag ROP01703.MXRADMI.AINR 1 HMI Responsive 2020-O5-19143434 EDT Tag BOP01703.MXRADMI.NIXRDOMI Flagged Page 10319 EFTA00042830 Mail Attachment JeffreyEpsteinRequest.pdf Page 10320 EFTA00042831 FDLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis, Governor Law Enforcement Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patron's. Chief Financial Officer L. Swearingen Tallahassee, FL 32302-1489 Nikki Fned. Commissioner of Agriculture Commissioner 1-888-357-7332 www.fdle.state.n.us August 12, 2019 Good afternoon, I am requesting documentation on deceased person #76318-054, Jeffrey Epstein. The subject is currently a registered sexual offender in the state of Florida. In order for his status to be updated to deceased we require documentation from your facility. Please call if you have any questions: 1-888-357-7332. Thank you in advance for your assistance. Respectfully, Tanya C. Weldon Criminal Justice Information Consultant EIS/MPOR/ORDM Florida Dept. of Law Enforcement Service • Integrity • Respect • Quality EFTA00042832 Re: Epstein arrival at MCC From To Date 2019/08/12 13:22 Subject: Re: Epstein arrival at MCC Attachments: TEXT.hun, First line, spelled plans pkans. This is accurate from the information I have, unless Alison has additional information. Thanks Regional Director Northeast Region 215-521-7310 »> 8/12/2019 1:17 PM »> Please review for accuracy before I send toe. e , here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 10322 EFTA00042833 Properties Property Value Message ID 5D51681F.BOPMSCO.PO4.100.1316B721.49D9D .1 Message Path xmltabinet1NERO/5D51681F.BOPMSCCI.PO4.100.1316B72.1.49D9D.I.xml From Display Name Email rcorionita bop.gov UUID 2F9821380.14C3.0000.9847-BF62C05FIE96 Reply To rormondra bop.gov Text To Subject Re: Epstein arrival at MCC Scheduled date 2019-08-12 132226 Creation date 2019-08-12 132236 Modified date 2019-08-12 1332399 Delivered date 201908-12 1322:40 Message sine 1110 Attachments size 2027 Total size 3148 Attachments 2 Attachment TEXT.hun Name TEXTAinn Content ID 5D51681F.BOPMSOO.PO4.200.20000391B349 A. Idg455D51681F.BOPMSCO.PO4.100.1316B72. 1.49D9D.1@ I 3800946F.BOPMSCO.PO4.100.131 6B72.I.389C5. I@ 13 Is Inline fake Type lie Size 1692 Date 2019-08-12 092237 CA e2084cadf(28a1418229e058e38c(62c Hash (1320F47B97DA5E15CD830516429FEA6983F7969F El D9D6FA4B3807AES2AC0E82E0F2721E Attachment Name Content ID 5D51681E.BOPMSCO.PO4.2O/2000039.1.13349 B. I (§45:5D51681F.BOPMSCO.PO4.100.1316B72. 1.49D9D.1@l3B00946F.BOPMSCO.PO4.100.131 6872.1.3119C5.10/113 Is Inline fake Type Me Size 335 Date 2019-08-12 09)2:17 CA f7a758b5491053c1636e457fc 113c62ae lift% h 255870CB29BA7AAFD88IBA45CDA48777D8ADAEE7 A984D14B0D2FA498FE74C63C0CC29D62 Recipients I Recipient Display Name — Email HHuruni(a,bopkgriv LIVID B922A560-1581-0000-B66C-FACF6A03A51C Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archis ed fake Read MC Deleted false Opened MC Completed false Security Normal Box type Intox Return notification "hen opened false Return notification "hen deleted false Return notification "hen completed fake Return notification "hen declined fake Return notification "hen accepted fake Archive Version 5.3 Internal ID 5D5168IF.BOPMSCO.PO4.100.1316B72.1.49M .1(g I 5B00946F.BOPMSCO.PO4.100.1316B72.1. 3139C5.1(g13 Source received Page 10323 EFTA00042834 Class Public Account Hugh Hunvitz@BOP55178.PO4.BOPMSCO Location ID 1540843449744 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder NERO ID 5B00946F.BOPMSCO.PO4.180.1316B72.1.389C5 .1@13 Name NERO Tye Normal System false Share Type NotShared Page 10324 EFTA00042835 Audits Date Action Auditor Note 2019-08-24 003037 EDT Created cn=Archive Agent_I-Daly Archive8 Job4n-Jcbs.crGWOpenNode4n-archiving.oAgent￾ietmai Generated by Netrre8 Inc. [errArehive I-DallY Archive8 Job4n-Jobs.cn-GWOpenNoicen-archiving.0 —netmaili 2019-09.271357149 EDT Exported walla inetma anemia a Exported by netmaineunait nomad 2020-05191590715 EDT Tag BOP01703.54XRADMI.MXRDOMI Responsive Page 10325 EFTA00042836 Mail Attachment Page 10326 EFTA00042837 Regional Director 215-521-7310 ( Preferred Voice ) 215-521-7310 ( Work Voice ) 215-597-1893 ( Preferred Fax ) rormond@bop.gov ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Loatill. Name Family: Ormond First: • Middle: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ) rormond@bop.gov UID 2F982B80-14C3-0000-9647-BF62C05F1E96 Telephone Number 215-521-7310 Telephone Number 215-521-7310 Telephone Number 215-597-1893 Title ( Preferred Voice ) ( Work Voice ) ( Preferred Fax ) Regional Director Last Revision 2019081271643272 EFTA00042838 Re: Epstein arrival at MCC From To Date 2019/08/12 13:50 Subject: Re: Epstein arrival at MCC Attachments: TEXT.htrn This appears consistent with PDS. The one edit I suggest based on PDS is to delete the text I colored red and replace it with the green. PDS reflects he was placed in Psyc Observation that night after he returned from court and was assessed the next morning. 8/12/2019 1:17 PM > » Please review for accuracy before I send toe. ■, here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 10328 EFTA00042839 Properties Property Value Message ID 5I3516EBELBOPMSCO.PO4.100.1316B72.1.49DA7 .1 Message Path xmICabinctWER0/5D516EBB.BOPMSCO.PO4.10 0.1316872.1.49DA7.1.)3111 From Display Name Email aleulcefeld@bop.gov UUID 487441350-140A-0000-AB85-2D9EDOCC8C14 Reply To akulccfcldighop.gov Text To Subject Re: Epstein amval at MCC Scheduled date 2019-08.1213:5031 Creation date 2019-08-12 135031 Modified date 2019-08-12 1332:13 Delivered date 2019-08-12 135032 Message sine 1188 Attachments size 1664 Total size 2863 Attachments 1 Attachment TF-XT.hun Name TEXT.htm Content ID 5D516EBB.BOPMSCO.PO4.100.2000066.1. 17153 D.1(§45:5D516EBB.BOPMSCO.PO4.100.B16B72. 1.49DA7.10 13B00946F.BOPMSCO.PO4.100.131 6B72.1.389C5.l@l3 Is Inline false Type file Sine 1664 Date 2019-08-12 095049 CA 817815871ectb2a40a29896delf63732 Hash 16732422666DIEE8B8152A7575D41A512D71B4AE 8907EBA0886524851A931094E243DEI4 Recipients 3 Reel . ent Display Name Email HHurnim<inhopgriv UUID B922A560-1581.0000-B66C-FACF6A00A5IC Distribution Type TO Recipient Type User Recipient Display Name Email Icpistrogbortgov UUID 1663D3A0-1002-000343CA3-000030I00002 Distribution Type TO Recipient Type Uscr Recipient Ds play Name Email nimond@bcp.gov UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archised false Read true Deleted fake Opened true Completed false Security Normal Box type lnbox Return notification when opened false Return notification when deleted fake Return notification when completed false Return notification when declined false Return notification when accepted false Archive Version 5.3 Page 10329 EFTA00042840 Internal 11) 5D516EBB.BOPMSCO.PO4.100.1316B72.I.49DA7 .1 ®BB00946F.BOPMSCO.PO4.100.1316B72.1. 389C5.1@l3 Source received Class Public Account Hugh Iltrwitz@BOP55178.PO4.BOPMSCO Location II) 1540843449744 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder NERO ID 5B00946F.ROPMSCO.POCIOD.13I68721.389C5 .lig13 Name NERO Type Normal System fake Share Type NotSharcd Page 10330 EFTA00042841 Audits Date Action Auditor Note 2019-08-24 003037 EDT Created cn=Archive Agent_I-Daly Archive8 Job4n-Jcbs.crGWOpenNode4n-archiving.oAgent￾ietmai Generated by Netrre8 Inc. [errArehive I-DallY Archive8 Job4n-Jobs.cn-GWOpenNoicen-archiving.0 —netmaili 2019-09.271357149 EDT Exported walla inetma anemia a Exported by netmaineunait nomad 2020-05191590715 EDT Tag BOP01703.54XRADMI.MXRDOMI Responsive Page 10331 EFTA00042842 Re: meeting with tartaglione 8015 @ 5:00 pm From To Date Subject: Bruce Barket , Stephanie Scannell 2019/08/15 19:32 Re: meeting with tartaglione 8015 ® 5:00 Pm Attachments: TEXT.htm, Mime.822 He didnå€Tt"t get down until almost 6:30 but I got my work done. Thank you. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Aug 15, 2019, at 5:41 PM, Stephanie Scannell <sscannell@bop.gov> wrote: Also, I have five books and four newspapers from the mailroom that just arrived today. I plan to take them up to SHU before I leave so the officers can give them to your client. Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 fi 646-836-7665 >>> Bruce Barket <bbarket@barketepstein.com> 8/15/2019 5:03 PM >>> Thanks. I am walking over now Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Aug 15, 2019, at 4:43 PM, Stephanie Scannell <sscannell@boptgov> wrote: Page 10332 EFTA00042843 Hi Bruce, Mr. Tartaglione was meeting with another member of your defense team earlier today. The plan was to have him remain in attorney conference after that meeting so he could review his discovery through the count. (It would also ensure he would already be down there when you arrived.) Without going into details, we're doing a special, more detailed count today at 4:00 PM for security procedures. I called attorney conference to make sure your client was still there, but they advised me that they had to send him back upstairs for this particular count. I will likely still be here when count clears so I'll try to assist in getting him down to attorney conference as quickly as possible, but I wanted to let you know that you may unfortunately have a wait tonight. If you want to reschedule for tomorrow evening, let me know and I'll make sure things go smoother. Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-7665 >>> Bruce Barket <bbarketabarketepstein.com> 8/13/2019 5:02 PM >>> Good afternoon, Can I meet with Nick on Thursday, August 15th at 5:00 p.m? By the way, I am imagine you have seen some of my comments repeating the complaints about MCC that I have been making for years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me, even in the face of my numerous complaints and emails. The press does not write about the good, but I have mentioned how much I admire the legal staff at MCC on several occasions. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 (P) (516) 745 1245 (F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not dear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; • •• Page 10333 EFTA00042844 any review, dissemination, distribution or copying or 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 Page 10334 EFTA00042845 Properties Property Value Message ID 5D55B355.NYMDOMLNYMADMI.100.1373875.1.7 AC33.1 Message Path xmVMaibox/5D556355.NYMDOMI.NYMADMI.100.1373875.1.7AC33.1.xml From Bryce Barket Display Name Bruce Barket Email bbarketgbarketcpsteivccen Reply To bbarkcl4 barketepstein.com Text Bruce Naito To Stephanie Scannell Cc Subject Re: meeting with tartagtione 8015 qii 540 pm Scheduled date 201948-15 193224 Citation date 201948-15 193224 Modified date 201948-15 21g1:18 Delivered date 2019-08-15 193238 Message size 3507 Attachments size 22577 Total size 26095 Attachments 2 Attachment TEXT.him Name TEXT.htm Content ID 5D55B355.NYMDOMI.NYMADMI.2f0.200000A.I.D 69DA.1®453D55B355.NYNIDOMI.NYSIADM1.1C0.1 373875.1.7AC33.1@1:7.NYNIDOMI.NYNIADM1.100 .0.1.0.1®16 Is Inline false 'Type Mc Size 6898 36d4d53be9bOccfilee824295c13c4afc Hash 75E46BC608E376A8BDE49210E7BFB84B96C2D490 IFDD050D9A802FIBAC7EF1037B5280BE Attachment Mine.822 Name Mine.222 Content ID 5D55B355.NYMDOMI.NYMADMI.200.200000A.ID 69DB.1®453D558355.NYMDOMI.NYMADMI.I00.I 373875.1.7AC33.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1®16 Is Inline false Type file Sim 15679 CA ee139053da8a1960bah0912667582a1112 Hash 9EF51877645D81AC987DEAF7EAD02235524I46B4 EF3CC5IABDC4B6C607A23DA6B48A924A Recipients 2 Recipient Display Name Email alOjahrsokajbcp.gov UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type CC Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannekybsp.gov UUID I5A65E10-0C33400043E7-68A606415CAD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened wuc Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification %%hen deleted fake Return notification when completed false Return notification when declined fake Page 10335 EFTA00042846 Return notification when accepted false Archive Version 5.3 Internal ID 5D55B355.NYMDOMLNYMADMI.100.1373875.1.7 AC33.1®1:7.NYMDOMLNYMADM1.100.0.1.0.Ig I 6 Source received Class Public Account Johnson@BOP I8939.NYMADM I.NYMDOM I Location ID 1540842681886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox II) 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mailbox Type Mailbox System true Share Type NotSharcd Page 10336 EFTA00042847 Audits Date Action Auditor Note 2019-08-23 20A/47 EDT Created en=Archive Agent 1-Daly Archive3 Jobsn-lebs.cn-GC/OpenNodetn-archivingdAgent- =netmai Generated by Netrred Inc. [cn=Archive I-DailY Archive3 Johen-Jobs.cn-GWOpenNode.cn-archisingo -monad] 2019-09-16 '529:51 EDT Exported mono 8 netma d. nomad Exported by netmaineunaincunail 2020-05-19 153531 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020.05191531:14 EDT Tag B0P01703.MXRADM I.MXRDOM I Responsive Rponsi 2020.0549 202005- -19 153102 EDT Tag BOP01703.60CRADMI.MXRDOMI . 1434:34 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbyys:d 202605-1914:4156 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 10337 EFTA00042848 Mail Attachment Mime.822 Page 10338 EFTA00042849 From: Bruce Barket <bbarket@barketepstein.com> To: ni nnell <sscannell@bop.gov> Cc: <a10johnson@bop.gov> Subject: Re: meeting with tartaglione 8015 @ 5:00 pm Sent: Thu, 15 Aug 2019 23:32:24 +0000 I le get down until almost 6:30 but I got my work done. Thank you. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Aug 15, 2019, at 5:41 PM, Stephanie Scannell <sscannellathomeov> wrote: Also, I have five books and four newspapers from the mailroom that just arrived today. I plan to take them up to SHU before I leave so the officers can give them to your client. Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 1: 646-836.7665 >>> Bruce Barket <bbarketebarketepstein.com> 8/15/2019 5:03 PM >>> Thanks. I am walking over now Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Aug 15, 2019, at 4:43 PM, Stephanie Scannell <sscannell@bop.gov> wrote: Hi Bruce, Mr. Tartaglione was meeting with another member of your defense team earlier today. The plan was to have him remain in attorney conference after that meeting so he could review his discovery through the count. (It would also ensure he would already be down there when you arrived.) Without going into details, we're doing a special, more detailed count today at 4:00 PM for security procedures. I called attorney conference to make sure your client was still there, but they advised me that they had to send him back upstairs for this particular count. I will likely still be here when count clears so I'll try to assist in getting him down to attorney EFTA00042850 conference as quickly as possible, but I wanted to let you know that you may unfortunately have a wait tonight. If you want to reschedule for tomorrow evening, let me know and I'll make sure things go smoother. Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 1: 646-836-7665 >>> Bruce Barket <bbarket@barketepstein.com> 8/13/2019 5:02 PM >>> Good afternoon, Can I meet with Nick on Thursday, August 15'h at 5:00 p.m? By the way, I am imagine you have seen some of my comments repeating the complaints about MCC that I have been making for years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me, even in the face of my numerous complaints and emails. The press does not write about the good, but I have mentioned how much I admire the legal staff at MCC on several occasions. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 (P) (516) 745 1245 (F) www.barketeostein.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 EFTA00042851 RE: Tartaglkione and MCC From Stephanie Scannell To JohnsonAida Lciscnring, Bruce Barket, Jason SwergoldMaurcnc Comey Date 2019/08/27 14:49 Subject: RE: Tartaglkione and MCC Attachments: TEXT.htm Hi Bruce, Let me talk to Exec staff and see what we can arrange. What sort of deadline are you looking at? Thanks, Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f.646-836-7665 >> > Bruce Barket <bbarket@barketepstein.com> 8/27/2019 2:47 PM >>> I guess later in the week makes sense. Let me know what date and time works best. Stephanie, Can we arrange a visit for Nick with his parents? For reasons that I explain, we are at a crucial stage and it really is necessary for his Nick to speak privately with his parents. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketeostein.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: Stephanie Scannell [mailto:sscannell@bop.gov] Sent: Tuesday, August 27, 2019 2:34 PM Tn! Rnirp Rarkpt• lacnn cwornnld Page 10341 EFTA00042852 Cc: Aida Leisenring; Subject: Re: Tartaglkione and MCC Hello all, be back in the office until Thursday. I'm around today, but tomorrow is my 40th birthday so I'm leaving the office by 4:30 PM. Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f.646-836-7665 > » "Swergold, Jason (USANYS)" <Jason SwergoldPusdoj gov> 8/27/2019 2:28 PM >» Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week. Jason M. Swergold Assistant U.S. Attorney 212-637-1023 On Aug 26, 2019, at 18:02, Bruce Barket <bbarketPbarketepstein.com> wrote: That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Aug 26, 2019, at 5:25 PM, Swergold, Jason (USANYS) < > wrote: Maurene and I are available on Wednesday at 2:30 if that works. Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Bruce Barket <bbarketPbarketepstein.corn> Sent: Monda Au ust 26 2019 3:06 PM To: >; Swergold, Jason (USANYS) >; Page 10342 EFTA00042853 >; 'Stephanie Scannell' <sscannfillObop gov> Cc: Aida Leisenring <aleisenringObarketeostein.com> Subject: Tartaglkione and MCC In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [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 Page 10343 EFTA00042854 Properties Property Value Message ID 5D6542F&NYMDOMI.NYMADMI.100.1373875.1.7 NBA. I Message Path smikla ibox/5D6542F8.NYMDOM I.NYMADM 1.100 .1373875.1.784BA.1.xml From Stephanie Scannell Display Name Stephanie Scannell Email sscannell@top.gov UUID I 5A65E I0-0C33-0000-A3E7-68A606415CAD Reply To sscannell'a hop.gov Text Stephanie Scannell To Bruce Barket: Jasc SVICrgOki Cc Aida Leisenritg Subject RE: Tartaglkione and MCC Scheduled date 2019-08-27 14:49-28 Creation date 2019-08-27 144928 Modified date 2019-08-27 151013 Delivered date 2019-08-27 141929 Message size 4026 Attachments sin 14269 Total size 18306 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D6.542F8.NYMDOMI.NYMADMI.200.20000DA.1.8 C082.1®456D6542FILNYMDOMI.NYMADM1.100.1 373875. 1.7B4BA.1(0 I 3.NYMDOM I.NYMADM I.100 .0.1.0.10I6 Is Inline fake Type file Size 14269 Date 2019-08-27 10:49-30 CA 3cac6244c126c39863223Dle77a7e2a Hash 6B3C2A1190 1 I2DD2A8F3E0176033A7DF2150C9C5 1B4BC8C2CF7697E0B474248975B4E197E Recipients 5 Recipient Display Name Email a 103linson@bop.gov Ulli D 2750CAD0.09CA-0000•A8F4-1ACF31EA7575 Distribution Type CC Recipient Type User Recipient Mb Lciocnring Display Name Mb Lekenring Email aleiscnringln harketcrstcitcorn Distribution Type CC Recipient Type Uscr Recipient Bruce Barket Display Name Bruce Barket Email bbarket@,barketcpsteitcom Distribution "I . TO Recipient Type User Recipient Jason Swergoid Display Name Jason Swer Told Email UUID A8294985-1BAA-0000-B60A-A812D3R9FD4 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 79BA4F81-399A-0000-B60A-EIB48EDII-1351 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read truc Deleted false Page 10344 EFTA00042855 Opened true Completed false Security Normal Box type lnbox Return notification ashen opened fake Re turn notification 'then deleted fake Return notification .hen completed fake Return notification 'then declined false Re turn notification %she n accepted fake Archive Version 5.3 Internal ID 5D6542F&NYMDOMLNYMADMI.I00.1373875.1.7 B4BA.1@t7.NYMDOMLNY MADM 1.10).0. I .0. 14 I 6 Source received Class Public Account NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.010.1@l6 Name Mailbox Type Mailbox System trUe Share Type NotShared Page 10345 EFTA00042856 Audits Date Action Auditor Note 2019-09-06 2039.39 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lcbs.cn-GWOpenNodern-archiving.oAgent￾ietmai Gerrrated by Netrre3 Inc. [cn=Archive I-DailY Archive3 Jobrn-Jobs.en-GWOpenNoietn—archivinga —netrnail] 2020.05-19153006 EDT Tag I3OP0I703.MXRADMI.MXRDOMI Responsive 2020-05-1914:4136 EDT Tag BOP0I703.NOCRADNI 1.MXRDOM I Flagged Page 10346 EFTA00042857 RE: Tartaglkione and MCC From Bruce Barket To JohnsonAida Leisenring, Jason SwergoldMaurene Comet', Stephanie Scannell Date 2019/08/27 14:47 Subject: RE: Tartaglkione and MCC Attachments: TEXT.htm, Mime.822 I guess later in the week makes sense. Let me know what date and time works best. Stephanie, Can we arrange a visit for Nick with his parents? For reasons that I explain, we are at a crucial stage and it really is necessary for his Nick to speak privately with his parents. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [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: Stephanie Scannell [mailto:sscannell@bop.gov] Sent: Tuesday, August 27, 2019 2:34 PM To: Bruce Barket; Jason Swer old Cc: Aida Leisenring; • Subject: Re: Tartaglkione and MCC Hello all, be back in the office until Thursday. I'm around today, but tomorrow is my 40th birthday so I'm leaving the office by 4:30 PM. Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f:646-836-7665 Page 10347 EFTA00042858 >> > "Swergold, Jason (USANYS)" <Jason.SwergolcftWusdoj.gov> 8/27/2019 2:28 PM >>> Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week. Jason M. Swergold Assistant U.S. Attorney 212-637-1023 On Aug 26, 2019, at 18:02, Bruce Barket <bbarketObarketepstein.com> wrote: That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - 0 (516) 287 7230 - M Barket Epstein.= On Aug 26, 2019, at 5:25 PM, Swergold, Jason (USANYS) slason.SwergoldPusdoj.gov> wrote: Maurene and I are available on Wednesday at 2:30 if that works. Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Bruce Barket <bbarketPbarketepstein.com> Sent: Monda , Au ust 26, 2019 3:06 PM To: >; Swergold, Jason (USANYS) 'Stephanie Scannell' <sscannellPboo.gov> Cc: Aida Leisenring <aleisenring@barketepstein.com> Subject: Tartaglkione and MCC In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketeostein.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 "%nee ,neb end eli ite kretars•e Page 10348 EFTA00042859 IIIICailieg <MY all II. 0.82.11IICIII. Page 10349 EFTA00042860 Properties Property Value Message ID 5D65428A.NYMDOMLNYMADM1.100.1373875.1.7 B4B&1 Message Path xmliMailbox/5065428A.NYMDOMLNYMADM1.100 .1373875.1.7B4M Lxml From Bruce Barket Display Name Bruce Barket Email bbarlect@beicetepstein.com Reply To bbarket@barketepsein.com Test Bruce Barkct To Jason Swergold; Stephanie Scamel Cc Subject Aida Lcbcnring RE: Tartagicione and MCC Scheduled date 2019-08-27 14:4723 Creation date 2019.08-27 14:4723 Modified date 2019.08-27 15:00138 Delivered date 2019.08-27 14:4739 Message size 4018 Attachments sim 45330 Total size 49359 Attachments 2 Attachment TEXT.htm Name TEXT.bm Content ID 5D65428A.NYMDOMI.NYMADM1.200.2000071.1.3 4954.1€6453D65428A.NYMDOMLNYMADM 1.100.1 373875.1.7B4Ett 1 ®11.NYMDOM I.NYMADM1.100 .0.1.0.1®16 Is Inline false 'Ism file Size 14604 17ab4c6cddf6927mbf4d62a10210d92 Hash FE0780A149D413C7BB2796C96387288EC8D2F16438325C9ICB45B1D8A9FE1180BA475FDF6B Attachment Mine.822 Name Mire.822 Content ID 5D65428A.NYMDOMI.NYMADMI.200.2000071.1.3 4955.1®453D65428A.NYMDOMLNYMADM1.1001 373875.1.784B8.1®1:7.NYMDOMENYMADMI.100 .0.1.0.l@l6 Is Inline false Type fik Sire 30726 CA 2071156fclaTh72191b9c2acb092c926 Hash ODD589C158BBF1596964F2B59BB34776981FOAM B96AA251CC3DODE12FBE25B57208D5A 1 Recipients 5 Recipient Display Name Email a 10johnsokajbcp.gov UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type CC Recipient Type User Recipient Aida Leienring Display Name Aida Letenring Email akisenring@ barketemten.com Distribution Type CC Recipient Type User Recipient lasce Swergold Display Name Jason Suer oil Email UUID AB29-1985-1BAA.0000-1360A-A812D3E99ED4 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 79BA4F81.399A-0000360A-E1B4SEDIFB51 Distribution Type CC Recipient 'Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannelta bop.gov Page 10350 EFTA00042861 LIVID 15A65E10-0C33-0OOD•A3E7-68A606415CAD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read nue Deleted fake Opened true Completed fake Security Normal Box type inbox Return notification .hen opened false Return notification. hen deleted fake Return notification .hen completed fake Return notification .hen declined fake Return notification .hen accepted false Archhe Version 5.3 Internal ID 5D65428A.NYMDOMLNYMADMI.100.1373875.1.7 B4B&I@I:7.NYMDOMLNYMADMI.I00.0.I.0.Irg 16 Source received Class Publie Account Mill Jobrerce(dLIOP I8939.NYMADM INYMDOM I Location II) I 54W2683886 Class Name (iW.MES.SAGEMAIL Enclosing Folders I Folder Maibox ID 7.NYMDOMLNYMADMLI0D.0.1.0.1@l6 Name Maibox Type Mailbox System tme Share Type NotSharcd Page 10351 EFTA00042862 Audits Date Action Auditor Note 2019-09-06 2039.39 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lcbs.cn-GWOpenNodern-archiving.oAgent￾ietmai Gerrrated by Netrre3 Inc. [cn=Archive I-DailY Archive3 Jobrn-Jobs.en-GWOpenNoietn—archivinga —netrnail] 2020.05-19153006 EDT Tag I3OP0I703.MXRADMI.MXRDOMI Responsive 2020-05-1914:4136 EDT Tag BOP0I703.NOCRADNI 1.MXRDOM I Flagged Page 10352 EFTA00042863 Mail Attachment Mime.822 Page 10353 EFTA00042864 From: Bruce Barket <bbarket@barketepstein.com> To: 'Stephanie Scannell' <sscannell@bop.gov>, Jason ilsimi sier < leisenring@barketepstein.com>, > Subject: RE: Tartaglkione and MCC Sent: Tue, 27 Aug 2019 18:47:23 +0000 I guess later in the week makes sense. Let me know what date and time works best. Stephanie, Can we arrange a visit for Nick with his parents? For reasons that I explain, we are at a crucial stage and it really is necessary for his Nick to speak privately with his parents. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [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: Stephanie Scannell [mailto:sscannell@bop.gov] Sent: Tuesday, August 27, 2019 2:34 PM To: Bruce Barket; Jason Swer old Cc: Aida Leisenring; Subject: Re: Tartaglkione and MCC Hello all, be back in the office until Thursday. I'm around today, but tomorrow is my 40th birthday so I'm leaving the office by 4:30 PM. Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-7665 >> > "Swergold, Jason (USANYS)" < > 8/27/2019 2:28 PM >> > Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week. Jason M. Swergold Assistant U.S. Attorney 212-637-1023 On Aug 26, 2019, at 18:02, Bruce Barket <bbarket@barketecistein.com> wrote: That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00? EFTA00042865 Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Aug 26, 2019, at 5:25 PM, Swergold, Jason (USANYS) < Maurene and I are available on Wednesday at 2:30 if that works. Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Bruce Barket <bbarket@barketepstein.com> , Au ust 26, 2019 3:06 PM old, Jason (USANYS) < > wrote: >; >; 'Stephanie Scannell' <sscannell@bop.gov> Cc: Aida Leisenring <aleisenring@barketepstein.com> Subject: Tartaglkione and MCC In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 (PI (516) 745 1245 (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 EFTA00042866 Re: Tartaglione 78514-054 From Charisma EdgeCody Kizzier, Jermaine Darden, ■ To Lamine N'Diaye, Lee Plourde Marti Licon-VitaleNicole McFarland, NYM/Executive Staff, Date 2019/12/19 11:13 Subject: Re: Tartaglione 78514-054 Attachments: TEXT.htm Page 10356 EFTA00042867 M an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to her directly. The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved. Thanks all, Deputy Regional Counsel Northeast Regional Office U.S. Customs House 2nd and Chestnut Streets Philadelphia, PA 19106 p: (215)521-7380 f: (215)521-7483 > » 12/19/2019 10:01 AM > » jn-july-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 Philadelphia, PA 19106 p: (215)521-7380 f: (215)521-7483 Page 10357 EFTA00042868 Properties Property Value MessagelD 5DFB5B68.NERDOMENERADMI.100.1373875.1.4 02D1.1 Message Path xmtMailbon5DFE15B68.NERDOMI.NERADMI.100.1373875.1.402D1.1.xml From Display Name Email alOjainscaMibopitov UUID 2750CADO-09CA-0000A8F4-1ACF31EA7575 Reply To a 10johnson'a hop gov Text To Chansma Edge; lama= Da • Lee Plourde; Marti hcon￾Vitak: NYM/Executhe Staff: Cc Cady Kinier, Nicole McFarland Subject Re: Tanagione 78514-054 Scheduled date 2019-12-1911:13:14 Creation date 2019-12-19 11:13A4 Modified date 2019-12-23 110840 Delis e red date 2019-12-19 11:13)14 Message site 1684 Attachments sim 2733 Total sin 4428 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5DFB5868.NERDOMI.NERADM1.200.20000A0.1.8 74AE1€0155DFB5B6&NERDOMI.NERADMI.100.1 373875. 1.402D1.1@1:7.NERDOM I.NERADMI.100 .0.1.0.101116 Is Inline fate Type Ilk She 2733 Date 2019-12-1906:13:43 CA Ibba8b6d989ed2Of0a8c364590ce5d7a Hash F26D40CA73 I FF033E0A1ODE275CB3DAD8EF553A9 B3A49DB1095E275FC720D50F94900E9D Recipients II Recipient Charisma Edge Display Name Charisma Edge Email eedge@bopigov UUID 83565E40-11C6-0000-B3D6-FE66A7708950 Distribution Tspe TO Recipient Type SysterriGroupMernber Delivered 2019.12.191I:13,46 DossnloadedByThIrdParty 2019-12-1911:1347 Opened 201942-192226:14 Recipient Cady Kither Display Name Cody K2ier Email cicitzier@bop.gov UUID 77B0044009D3-00110.8F07-909C8F0A1644 Distribution Type CC Recipient Type User Delivered 2019-12-1911:13:46 Opened 2019-12-19 120736 Recipient Display Name Email cr2milkUu,hop.gov UUID 43FDB000-0C0C-00004326E-113033A002D00 Distribution bpe TO Recipient Type SystemGroupMember Delivered 201912.1911:1346 Recipient Jermale Darden Display Name Jemtaite Darden Email jdardengkopgov UUID 2DDA9D30.1006-0000.987C-OCD8BB22F09A Distribution Type TO Recipient "Fspe SysternGroupMember Delivered 2019-12-19 11:1346 DovinloadedByThirdParty 2019-12-19 11:1330 Opened 2019-12-19 1606:13 Page 10358 EFTA00042869 Recipient Display Name Email jpetruccKajbop.gov SHAD 70608620-10E1-0000-947A-4AEAF777480S Distribution Type TO Recipient Type Systeme:ampMember Delivered 2019-12-1911:13)46 notinloadedllyThirdParty 2019.12.1911:13,17 Opened 2019-12-19200923 Recipient Display Name Email IndlaY4) @00 11 891v 1.11.11D MCE9350-0B4P0000-AB39-F8OF2A59A443 Distribution Type TO Recipient Type SystcmGroupMember Delivered 2019.12.1911:13:46 DopnloadedilvThirdP 2019-12-19 11:1330 Opened 2019-12-19 123824 Recipient Lee Pburde Dis plat Name Lee Pburde Email Iplourde@bop.gov UUID 9D77B2D0-19C1-0000-A989-0200000058D0 Distribution Type TO Recipient Type SystemGroupMerrber Delivered 2019.12.1911:13,6 DolynloackdRifbirdP 2019.12-1911:13,18 Opened 2019-12-19 12:11)45 Recipient Marti Licon-Vitale Display Name Marti Licon-Vitale Email mliconvi hop.gov IUU1D 4A2ACC80-1010-0000-98AE-15D55568C865 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019.12.1911:13,6 DoPnloadedByThirdParty 2019.12-1911:1330 Opened 2019-12-19 170124 Recipient Nicole McFarbnd Display Name Nicole McFarbnd Entail UUID C41 I 7510-0441 -00004331C-4A46EB8DCC96 Distribution Type CC Recipient Type User Delivered 2019.12-1911:13,46 Opened 2019-12-23 1108:38 Recipient NYM/Executivc Staff Display Name NYM/Executive Staff Email NYNVExecutivc Staff@bcp.gov UUID 4237CDC0-407-0000,4820414D2120084D2 Distribution Tvpe TO Recipient Type SysternGroup Delivered 2019-12.1911:13,16 Recipient Display Name Entail UUID 66E64C1O1320-0000-8ECI.2F2162868DCC Distribution Type TO Recipient 'ttype SystemCcoupMember Delivered 2019-12-1911:1346 Do6nloadedR)ThirdParty 2019-12-1911:1350 Opened 2019-12-19 1149:18 Expire 0 Delay de liven until 0 Delegated fake Archived fake Read hue Deleted fake Opened true Page 10359 EFTA00042870 Completed fake Security Normal Box type Sent Items Return notification when opened fake Return notification .hen deleted fake Return notification when completed fake Return notification %%hen declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5DFB5B68.NEFtDOMLNERADMI.100.1373875.1.402D1.1®1:7.NERDOMI.NERADMI.100.0.1.0.1®1 6 Source sent Class Public Account aBOP 18939.NYMADM I.NYMDOM I Location ID 1590842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mai= ID 7.NERDOMLNERADM1.100.0.1.01®16 Name Maibox Type Maims System true Share Type NotSharcd Page 10360 EFTA00042871 Audits Date Action Auditor Note 2019.12.27182&57 EST Created cn=Archive Agent 1-Daly Archive3 Job.cn-lobs.en-Gii/OpenNodegn-archningdAgent￾ictmai Generated by Netgovem [arArchive I -Daily Archive3 Johan-Jobs.cn-GWOpenNock.cn-archivingo -nc tma ill 2020-06-02 1139-31 EDT Viewed BOP01829.NCRADMI.NCRDOM I Viewed by B01101829.NCRADMI.NCRDOM1 2020-05-191538A1 EDT Tag BOP01703.MXRADMI.NIXRDOMI ReNportsive 2020-0519153436 EDT Tag Ft0P01703.MXRAD \ I I . NI XR DOM1 Responsive 2020435-19 153421 EDT Tag Et0P01703.MXRADN41.NIXRDOMI Responsive 2020.05-19 1437:18 EDT Tag B0P01703.343CRADMI.MXRDOM1 Fbgged 2020-0602153933 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive Page 10361 EFTA00042872 Re: Tartaglione 78514-054 From Lee Plourde To Date 2019/12/19 12:13 Subject: Re: Tartaglione 78514-054 Attachments: TEXT.htm Page 10362 EFTA00042873 The video is being burned and sent over . Can you call me when you have a min, 6468366429. > » 12/19/2019 11:13 AM >» As an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to her directly. The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved. Thanks all, Deputy Regional Counsel Northeast Regional Office U.S. Customs House 2nd and Chestnut Streets Philadelphia, PA 19106 p: (215)521-7380 f. (215)521-7483 > » 12/19/2019 10:01 AM > » https://www.msn.rom/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suicide-attempt￾in-july-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 Philadelphia, PA 19106 p: (215)521-7380 f. (215)521-7483 Page 10363 EFTA00042874 Properties Property Value MessagelD 5DFB6957.NEFtDOMLNERADM1.100.B73875.1.402FC.1 Message Path xmhMattox1.5DFEt6957,NERDOMLNEFtADMI.100 .1373875.1.402FC.I.xml From Lee Plourde Display Name Lee Pout* Email Iplourdea hop.gov UUID 9D77B2D0-19C1-0000-A989-0200000058DO Reply To Iplourdea hortgov Text Lee Plourde To Subject Re: Tanaghone 78514-054 Scheduled date 2019.12-1912:1308 Creation date 2019.12-1912:13138 Modified date 2019.12-1913:24133 Delivered date 2019-12-19 12:13:12 Message size 1827 Attachments size 2950 Total size 4788 Attachments 1 Attachment TF-XT.htm Name TEX'T.hen Content ID 5DFB6957.NERDOMLNERADM1.200.2000038.1.4 DF3F.1€455DFB6957.NERDOMLNERADM1.100.1 373875.1.402Fel@II.NERDOMLNERADMI.100.0.1.0.1@l6 Is Inline false Type file Size 2950 Date 2019-12-1907:1308 CA 2c9213dOdb5cal874e25af4fef770a192 Hash E73125CAIE73C990A3C6B9DE764C6169C41AE49F 2F6301825735EC3FCF6C8A65D79F9E93 Recipients I Recipient Diss pllay Name Email alOjzimsca@hop.gov VIVID 2750CADO-09CA-0000-A8F4-1ACFMEA7575 Distribution Tspe TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Opened true Completed false Security Normal Box type Intox Return notification tvhen opened false Return notification nhe n deleted fake Return notification nhen completed false Return notification vthen declined false Return notification %%hen accepted false Archive Version 5.3 Internal II) 5DF136957.NERDOMLNERADM1.100.1373875.1.402FC.1®1:7.NERDOMLNERADMI.100.0.1.0.1@1 6 Source received Class Public Account NYMADM LNYMDOM I Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maibox ID 7.NERDOMLNERADM1.100.0.1.0.1@l6 Name Maibox Type Maibox Page 10364 EFTA00042875 System Share Type UM NotShared Page 10365 EFTA00042876 Audits Date Action Auditor Note 2019.12.27182b27 EST Created cn=Archive Agent 1-Daly Archive3 Job.cn-lobs.en-Gi/OpenNodegn-archningdAgent￾ictmai Generated by Netgovem [an--Archive I -Daily Archive3 Johan-Jobs.cn-GWOpenNocle.cn-archivingo -nc tma ill 2020-06-02 11362 I EDT Viewed BOP01829.NCRADMI.NCRDOM I Viewed by B01101829.NCRADMI.NCRDOM1 2020-05-191538A1 EDT Tag BOP01703.MXRADMI.NIXRDOMI ReNportsive 2020-0519153436 EDT Tag Et0P01703.MXRA MI I . NI XR DOM1 Responsive 2020-05-19 153421 EDT Tag Et0P01703.MXRADN41.61XRDOMI Responsive 2020.05-19 1437:18 EDT Tag B0P0170334XRADMI.MXRDOMI Rigged 2020.06-02 1536:17 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive Page 10366 EFTA00042877 RE: Statement From "Lofthus, Lee J (JMD)" To Date 2019/08/13 13:41 Subject: RE: Statement Attachments: TEXT.htm, Mime.822 OK here From: Sent: Tuesday, August 13, 2019 1:33 PM To: Lofthus, Lee 1 (JMD) <Ilofthus@jmd.usdoj.gov>; Subject: Re: Statement ) <tshea@jmd.usdoj.gov> That is accurate. We are making the notices to the 2 staff and the warden right now. Will let you know when they are completed >>>' ) •c E@Aisglig.Lacw This is the final. Are we OK? > 8/13/2019 1:31 PM >> > 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 tlarient 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 10367 EFTA00042878 Properties Property Value Message ID 5D52BE25.BOPMSCaPO4.100.B16B72.1.49E99 .1 Message Path xmltabinegNER0/5D5215E25.BOPMSCO.PO4.100.1316872.1.49E99.1.xml From "Lofthus, Lee J OMOr Display Name "Lofthus. Lee J (.16413)" Email Lce.J.Lofthttc@usdaj.gov UUID ,IC7A5997-0CE9-0000-92E2-00I438BDA527 Reply To LccitottroMa tmlotfinv Text "Lollhus. 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[crmArchive I-DallY Mehlile8 Jobtn-Jobs.cn-GWOpenNedetn-archivinga -mutual 2019-09.271404:16 EDT Exported netinainetmadnontad Exported by netmainetmainctmail 2020-05-19 153421 EDT Tag BOP0 I 703.34XRADMI.MXRDOM1 Responsive 2020.05-19 153606 EDT Tag BOP01703.MXRADMI.AIXRI)OMI Responsive 2020-05-19 1437:18 EDT Tag BOP01703.NOCRADMI.AIXR DOM! Flagged 2020.0549 14341:56 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged Page 10370 EFTA00042881 Mail Attachment Mime.822 Page 10371 EFTA00042882 From: aiti L<M. i. .Lthusaili To: Subject: RE: Statement Sent: Tue, 13 Aug 2019 17:41:23 +0000 S>. OK here From: Sent: Tuesday, August 13, 2019 1:33 PM To: Lofthus, Lee J (JMD) <Ilofthus@jmd.usdoj.gov›; Subject: Re: Statement <tshea@jmd.usdoj.gov> That is accurate. We are making the notices to the 2 staff and the warden right now. Will let you know when they are completed >> > < This is the final. Are we OK? > 8/13/20191:31 PM >>> 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 apparent 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 EFTA00042883 Re: Draft language From To Date 2019/08/12 06:27 Subject: Re: Draft language Attachments: TEXT.htm Cristina can help if needed too. `my Von tort Samsung Galaxy smortphone From: <rormond@bop.gov> Dal • R/1 /19 I AM (GMT-05:00) To: <HHunvitzebop.gov> Subject: Re: Draft language >>> IMM• 08/12/201906O1>>> Will do. Sent from my \Mimes Samsung Galaxy smortphone Ori inal mcssa From: Date: 8/12/19 5:31 AM (GMT-05:00) To: <ronnond@bop.gov> Subject: Fwd: Draft language >>> 08/12/2019 05:31 >» In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of curr &my \Minim Samsung Galaxy smortphone Original mem -- From: Date: 8/11/19 11:12 PM (GMT-05:00) To: <HHunvita@bop.gov> Cc: <rorniondtitop.gov> Subject: RE: Draft language >» i 08/11/2019 23:12 >» 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 stalTmg shortages. overtime and Thanks. <HHunvitz@tbop.gov> August 1 1.2019 9:53 PM <tshea@ljnid.usdoj.gov> <ronnond(cOop.gov> Subject: Draft language E . as discussed, several options arc below. Please note that we should discuss timing of all this. I will need to ensure staff arc notified first, and I shout Preferred: Today<calendarT5:Today>. the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigat A more detailed version of above could read: Today<calendar.T5:Today>, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pen Page 10373 EFTA00042884 it a inch staff member is awed caner version can tie cnangea 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 While I prefer not to state the warden's name in this release, if you decide it needs to be added, his name is `my Vcrbion. Samsung Galaxy smanphonc Page 10374 EFTA00042885 hermits Par''' . Woe MessagelD !WIWI MERDOMI NFAADRII IDII3673.4 I A 43CA I Messiah Rath tritTowarSDSIO6CI NERDOMI NERADMI.ICRI WM I 143CA I end Fro￾Perky him ETD Illknosa kyr I, CID DOIAOISSIIhrOl/K.C4ACIVARROIC Reply Te Illhakked &prior Tell To Saha Re Dna Impair &WASS date 31,9-0/l I 2 06(271:6 Creagan dale IIISCIA12062705 Modified de hi ISMS: 0706t9 Delivered dole MACIAI2CtrN Message slar IoM Anniallek On WTI Teed ern 10311 Aillablinb I Atladegaill n.,011M Mead Mihail Chock ID 5OI CI NERDOMI NCR-ADM, 3:0330300D LE EGA. 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DOR EltDOMI Il Seem roamed Cass Pak Accost IllOnnalaBOPOSIOIMULADIAI NUMMI! lawalke ID 04(e44‘0:9116 Chas Nam ON All SArs(IF.MAIL Eirdeahre ;Worn I Folder Trash ID o NYRDISII NERADIAI I010 101N IS Nem Trash Insh Woe int Slim Type rand Page 10375 EFTA00042886 Asap Dee Mar Aver NOW SIR. 11114% EDT Crean! arAir tar Asna ' ,Oak road j 'etria ' a"PAT'InNakir" .." W -rcmiail rosemed by Nana ler De-Ardws Ern_ I.DEE, reashl I, kyr kbEDECNOaDodemr-arrinnt neErail 31194.1.2I WIZ EDT 1...p.nol lona neenei nand 'Awned!" masa mind mind DE19411.22116502 EDT F•ponl wcrnd mow I r..I IFEDwirdby nnaluirtnalarinei 2010.0.47 HOW, EDT Una•I in., nun! 'tam, tsgErbolt, narevinning end 21120M-19 Will EDr lag IFIDP0003 %MAIN, NIVIDOM I Regis.' .20146.19 ELDER EDT TEE DOICIDOE NIXDADD I PaltD01.0 Iboxyl Page 10376 EFTA00042887 Re: Tartaglkione and MCC From "Swergold, Jason (USANYS)" To JohnsonAida Leisenring, Bruce BarketMaurene ComeyStephanie Scannell Date 2019/08/27 14:29 Subject: Re: Tartaglkione and MCC Attachments: TEXT.htm, Mime.822 Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week. Jason M. Swergold Assistant U.S. Attorney 212-637-1023 On Aug 26, 2019, at 18:02, Bruce Barket <bbarket@barketepstein.com> wrote: That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Au 26 2019 at 5:25 PM, Swergold, Jason (USANYS) wrote: Maurene and I are available on Wednesday at 2:30 if that works. Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Bruce Barket <bbarketObarketeostein.corrt> Sent: Monda , Au ust 26, 2019 3:06 PM To: < >. Swergold, Jason (USANYS) <ai QjohnsonOboo.gov> ) <al0johnson@ boo.gov>; 'Stephanie Scannell' <Lscannellaboo.gov> Cc: Aida Leisenring <aleisenringObarketepstein.corn> Subject: Tartaglkione and MCC In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the cnnditinns under which Mr. Page 10377 EFTA00042888 Tartaglione would agree to withdraw his request to be moved from MCC. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [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 Page 10378 EFTA00042889 Properties Property Value Message ID 5D653E4E.NYMDOMI.NYMADM1.100.B73875.1.7 B4B4.I Message Path xmlyMadboV5D653E4ENYMDOMI.NYMADMI.100 .1373875.1.7B4B4.1.xml From 'Swergold. Jason (USANYS)“ Display Name *Swergold. Jason (1JSANYS)" Email QUID AB294985-1BAA-0000-B60A-A812D3F99FD4 Reply To Text ''Swergold. Jason (USANYS)" To Bruce Barkci Cc Aida Lcisenritg Stephanie Scannell Subject Re: Tartagkionc and MCC Scheduled date 2019-08-27 142831 Creation date 2019-08-27 142831 Modified date 2019-08-27 143958 Delis end date 2019-08-27 1429'35 Message size 2362 Attachments sin 22216 Total size 24589 Attachments 2 Attachment TEXT.htm Name TF—XT.htm Content II) 5D6.53E4E.NYMDOMLNYMADMI.200.2000071.1.3 494E.1®45:5D653E4E-NYMDOMI.NYMADM1.100.1 373875.1.784B4.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline false Type De Size 6113 CA keb56a360e380dd2dlefekd738d224 Hash 5C7DEIEIF7D906ECA93EB827DC6DE4C8C4773893 31526B24E941DFF-8C07121-1EB46582CC Attachment Mine.822 Name Mine.822 Content ID 5D653E4E.NYMDOMLNYNIADM1.200.2000071.1.3 490.1®45D653E4E.NYMDOMLNYMADA41.100.1 373875.1.7B4B4.1fifi I:7.NY MDOMI.NYMADMI.100 .0.1.0. l@l6 Is Inline false Type De Size 16103 CA 4f1516de4bel46e8eea811b11536e1 Id Hash I 848AE61:68BEIF049N0A-B3C9A81ACBEEDOSD50 5077046DD78B3EF88A7C7770148CE389 Recipients 5 Recipient Display Name Email a 10jolinsonktibop.goe QUID 2750CADO-09CA-0000-A8F4-IACF31EA7575 Distribution Type CC Recipient Type User Recipient Aida Lcisenring Display Name Aida Leisenring Email akisenringfa barketepsteincom Distribution Type CC Recipient Type User Recipient Bruce Flarket Display Name Bruce Backe' Email (Market@ barketcpstein.com Distribution Type TO Recipient Type Uscr Recipient Display Name Email UUID 79BA4F81.399A-00®-B60A-E1B48ED1FB51 Distribution Type CC Recipient 'Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannelta bop.gov Page 10379 EFTA00042890 LIVID 15A65E10-0C33-0OOD•A3E7-68A606415CAD Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type inbox Return notification "hen opened false Return notification "hen deleted fake Return notification "hen completed fake Return notification "hen declined fake Return notification "hen accepted false Archie Version 5.3 Internal ID 5D653ME.NYMDOMLNYMADMI.100.1373875.1.7 B4B4.1@l:7.NYMDOMLNYMADMI.I00.0.I.O.hg 16 Source received Class Public Account NYMADMI.NYMDOMI Location II) I 54:0426838S6 Class Name (iW.MES.SAGEMAIL Enclosing Folders I Folder Maibox ID 7.NYMDOMLNYMADMLIOD.0.1.0.1@l6 Name Mail= Type Mailbox System tare Share Type NotSharcd Page 10380 EFTA00042891 Audits Date Action Auditor Note 2019-09-06 210001 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lcbs.cieGWOpenNodern-archiviags,Airla_I-Daily ictmai Gerrrated by Netrred Inc. [cn=Archive Archive3 Job.cn-Jobs.en-GWOpenNoietn-archivinga -netmad] 202(-05-19153006 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 10381 EFTA00042892 Mail Attachment Mime.822 Page 10382 EFTA00042893 From: To: ete "Swergold, Jason (USANYS)" ‹ > a )" tephanie cannell" <1sscarSII.gov>, Aida Leisenring <aleisenring@barketepstein.com> Subject: Re: Tartaglkione and MCC Sent: Tue, 27 Aug 2019 18:28:51 +0000 Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week. Jason M. Swergold Assistant U.S. Attorney 212-637-1023 On Aug 26, 2019, at 18:02, Bruce Barket <bbarket@barketepstein.com> wrote: That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Aug 26, 2019, at 5:25 PM, Swergold, Jason (USANYS) < > wrote: Maurene and I are available on Wednesday at 2:30 if that works. Jason M. Swergold Assistant United States Attorney 212.637-1023 From: Bruce Barket <bbarket@barketepstein.com> Sent: Monda Au ust 26 2019 3:06 PM To: I <MCome usa.do.. ov>; Swer old, Jason (USANYS <1Swer old usa.do'. ov>; > ( ) < >; 'Stephanie Scannell' <sscannell@bop.gov> Cc: Aida Leisenring <aleisenring@barketepstein.com> Subject: Tartaglkione and MCC In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [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 EFTA00042894 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 EFTA00042895 Re: Tartaglkione and MCC From Stephanie Scannell To JohnsonAida Lciscnring, Bruce Barket, Jason SwergoldMaurcnc Comey Date 2019/08/27 14:33 Subject: Re: Tartaglkione and MCC Attachments: TEXT.htm Hello all, be back in the office until Thursday. I'm around today, but tomorrow is my 40th birthday so I'm leaving the office by 4:30 PM. Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f 646-836-7665 > » "Swergold, Jason (USANYS)" < > 8/27/2019 2:28 PM > » Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week. Jason M. Swergold Assistant U.S. Attorney 212-637-1023 On Aug 26, 2019, at 18:02, Bruce Barket <bbarketPbarketepstein.com> wrote: That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Fpstein com On Aug 26, 2019, at 5:25 PM, Swergold, Jason (USANYS) <Jason.SwergoldOusdoj.gov> wrote: Page 10385 EFTA00042896 Maurene and I are available on Wednesday at 2:30 if that works. Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Bruce Barket <bbarketPbarketepstein.com> Sent: Monday, August 26, 2019 3:06 PM To: 1c >; Swergold, Jason (USANYS) clSwergold(ausa.doj.gov>; <al0johnsonPbop gov> (alOjohnsonPbop.gov) <alOjohnsonebop.gov>; 'Stephanie Scannell' <sscannelllabop.gov> Cc: Aida Leisenring <aleisenringf@barkete_pstein.com> Subject: Tartaglkione and MCC In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P1 (516) 745 1245 IF) 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 Page 10386 EFTA00042897 Properties Property Value Message ID 5D653F4E.NYNIDOMENYMADMI.100.1373875.1.7 B4B61 Message Path xmlIvlaibmC5O6531:4F.NYMDOMI.NYMADMI.100 .1373875.1.7B4136.1.xml From Stephanie Scannell Display Name Stephanie Scannell Email sseannell@top.gov UUID I 5A65E I0-0C33-0000-A3E7-68A606415CAD Reply To sccannela hop.gov Text Stephanie Scannell To Bruce Barket: i a S011 SVIC rgOki Cc Aida Leisenrig Subject Re: Tartagkione and MCC Scheduled date 2019-08-27 143331 Creation date 2019-08-27 14:3331 Modified date 2019-08-27 154043 Delivered date 2019-08-27 143332 Message size 2441 Attachments sin 6677 Total size 9129 Attachments I Attachment TEX-thin Name TEXT.htm Content II) 5D653F4F.NYMDOMI.NYMADM1.200.20000DA.1.8 C077.1@453D653F4F.NYMDOMENYMADMI.100.1 373875.1.7B4B6.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Is Inline false Type lie Size 6677 Date 2019-08-27 103332 CA 95d527catftli0ffea967ee 16bded85c6 Hash 2F6E86DA8EFD87F53A15F503DD7D3F2AE669B027 C755501B6C35D6B46701AB6B45E4684C Recipients 5 Recipient Display Name Email a 11*thnsongbccgov WAD 2750CAD0-09O1-0000a8F4-1ACF31EA7575 Distribution Type CC Recipient Type User Recipient Mb Lebenring Display Name Mb Leisenring Email alcisenringin harketeratcitcorn Distribution Type CC Recipient Type Uscr Recipient Bruce Barket Display Name Bruce Barket Email bbarkeig,barketepsteitcom Distribution Ts . TO Recipient Type User Recipient Jason Swergoid Display Name Jason Swcr rold Email UUID AB294985-1BAA40000-B60A-A812D3P709FD4 Distribution Type TO Recipient Type Uscr Recipient Display Name Email UUID 79BA4F81-399A-0000-B60A-EIFI48EDIFB51 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Page 10387 EFTA00042898 Opened true Completed false Security Normal Box hpe lnbox Return notification ashen opened fake Re turn notification is he n deleted fake Return notification .hen completed fake Return notification %%hen declined fake Re turn notification n he n accepted fake Archive Version 5.3 Internal ID 5D653F4F.NYMDOMLNYMADMI.I00.1373875.1.7 B4B61@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@1 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mains I've Mailbox System true Share Type NotSharcd Page 10388 EFTA00042899 Audits Date Action Auditor Note 2019-09-06 21D0:00 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lcbs.cn-GWOpenNodern-arc ietmai k"- ' ^Agent- '- Jobrn-Jobs.en-GWOpenNoietn-archivinga Gerrrated by Netrre0 Inc. [cn=Archive I -Daily Archive3 -netrnail] 2020-0-19 I$3006 EDT Tag I3OPOI703.MXRADMI.MXRDOMI Responsive 2020-0519144136 EDT Tag BOPOI703.60CRADNI 1.MXRDOM I Flagged Page 10389 EFTA00042900 RE: meeting with Tartaglione From To Bruce Barket, Stephanie Scannell Date 2019/09/0416:06 Subject: RE: meeting with Tartaglione Attachments: TEXT.htm No problem! >>> Bruce Barket <bbarket@barketepstein.com> 9/4/2019 4:05 PM >>> I am sorry but I forgot that I have something out here tomorrow morning. Can we make it Friday morning instead? Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [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: [mailto Sent: Wednesday, September 04, 2019 1:45 PM To: Bruce Barket; Stephanie Scannell Subject: Re: meeting with Tartaglione Hi Bruce, I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am awaiting more information from the Captain about when it can be scheduled. I will get you more information as soon as I have it. Thank you, >> > Bruce Barket <bbarkett@barketepstein.com> 9/4/2019 1:01 PM >> > Can I see Nick tomorrow at 8:00 a.m.? Any word on a visit with his parents? He seen them in several months Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] Page 10390 EFTA00042901 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 Page 10391 EFTA00042902 Properties Property Value MessagelD 5D6FE0E9.NYMDOMI.NYMADMI. 100.1373875.1.7 BAFF.1 Message Path xmlivlaiboOD6FEOE9.NYMOOMI.NYMADMI.100.1373875.1.7BAFF.I.xml From Display Name Email al0jaInsca*bop.gov UUID 2750CAD0-09CA-0000-A8F4-1ACF31EA7575 Reply To al0johnsoCuboogov Text To Bruce Barket Stephanie Scannell Subject RE: medals with Tartagbone Scheduled date 2019-09-04160601 Creation date 2019-09-04160601 Modified date 2019-09-09102%49 Delivered date 2019-09-04 160601 Message size 2246 Attachments size 7090 Total silt 9347 Attachments 1 Attachment TF-XT.htm Name TEXT.lam Content ID 5D6FE0E9.NYMDOMI.NYMADM1.203.20800A0.1.1 491AA.1()455D6FEOE9.NYMDOMI.NYMADMI.103. 1373875.1.7BAFF.1®1:73.1YMDOMLNYMADMI.100.0.1.0.1@l6 Is Inline fake Type file Size 7090 Date 2019-094M 120558 CA 82ac66722797118119dc4b8fal85217c Hash CF61E0FDDID84FDD7&38C62D5A40764662233EA079017B230BE8E118C9E4748ECC513DIE Recipients 2 Recipient Bruce Barket Display Name Bruce Barlett Email bbarkettibarketcpsteitcom Distribution Type TO Recipient 'Fyne User Tnunferred 2019-0404160611 Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannelka bup.gov UUID 15A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type TO Recipient Type User Delivered 2019-09-04160601 DonnloadedlisIbirdParty 2019.09.0818:10:00 Opened 2019-09-09 10-2951 Expire 0 Delay delivery until 0 Delegated fake Archis ed fake Read the Deleted fake Opened Mt Completed fake Security Normal Box type Sent Item( 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 fake Archive Version 5.3 Internal ID 5D6FE0E9.NYMOOMI.NYMADMI.100.1373875.1.7 BAFF.1(gla.NYMDOMI.NYMADMI.100.0.1.0.1(g1 6 Source sent Page 10392 EFTA00042903 Class Public Account 18939.NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADM1.100.01.0.1®16 Name Mabox bye Maibox System true Shan Type NotShared Page 10393 EFTA00042904 Audits Date Action Auditor Note 2019-09-13 211035 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-dcbs.cn-GWOpenNodern-archivingrAgcnt_1-Daily aetmai Gerrrated by Netrred Inc. [cn=Archive Archive3 Job.cn-Jobsrn-GWOpenNode.cn-archivinga -netmad] 2020-05-191531:14 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-191532A2 EDT Tag BOP01703.frOCRADMI.NIXRDONII Responsive 2020-05-19 143434 EDT Tag BOP01703.34)CRADMI.AINRIXRA 1 Fbggcd Page 10394 EFTA00042905 RE: meeting with Tartaglione From Bruce Barket To Stephanie Scannell Date 2019/09/04 16:05 Subject: RE: meeting with Tartaglione Attachments: TEXT.htm, Mime.822 Page 10395 EFTA00042906 I am sorry but I forgot that I have something out here tomorrow morning. Can we make it Friday morning instead? Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketeostein.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: [mailto Sent: Wednesday, September 04, 2019 1:45 PM To: Bruce Barket; Stephanie Scannell Subject: Re: meeting with Tartaglione Hi Bruce, I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am awaiting more information from the Captain about when it can be scheduled. I will get you more information as soon as I have it. Thank you, > » Bruce Barket <bbarketObarketepsteinsom> 9/4/2019 1:01 PM > » Can I see Nick tomorrow at 8:00 a.m.? Any word on a visit with his parents? He seen them in several months Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [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 Page 10396 EFTA00042907 Properties Property Value MessagelD 5D6FEOD2.NYMDOMI.NYMADM1.100.1373875.1.7 BAFD.1 Message Path xmVMattoxi5D6FE002.NYMDOMENYMADMI.100 .I373875.I.7BAFD. I Yon! From Bruce Barket Display Name Bruce Barket Email bbarket@barketepstein.com Reply. To bbarketfi4barIcetepstein.com Test Bruce Barket To Stephanie Scannell Subject RE. mectig vith Tanagfione Scheduled date 2019-09-04 16:0502 Creation date 2019-09-04169502 Modified date 2019-09-04 16:06.01 Delivered date 201949-01160539 Message she 2235 Attachments sin 25606 Total size 27852 Attachments 2 Attachment TEXT.hun Name TEXT.htm Content ID 5D6FE0D2.NYMDOMI.NYMADM1.200.20C0064.1.6 7731.1g.45D6FE0D2.NYMDOMI.NYMADMI.100.1 373875.1.7BAFD.I®lg.NYMDOMI.NYMADM1.100 .0.1.0.1®16 Is Inline false T1Pc Ale Size 7506 ("A I901991I9168let7c996087b527224ce Hash 76FD8B3CBBEDI2ABDB293ED99DF4AFA225C8C769 AFEE7CDE38E3434A455DF8CDAI6946C1 Attachment Mine.822 Name Mine.822 Content ID 5D6FE0D2.NYMDOMI.NYMADMI.200.20:00E4.1.6 7732.1®45SD6FE0D2.NYMDOMI.NYMADM1.1001 373875.1.7BAFD.I@Ig.NYMDOMI.NYMADM1.100 .0.1.0.1®16 Is Inline false Type Ale Size I8100 CA 991 Idf52c66d23144086108c46al0985c Hash 0C047AAD3121A06A89A8F29BDOIMD2567E1711162 F2F61D2154B333E02B37A76775C35D6B Recipients 2 Recipient Display Name Email alOjohnson@bcixgov LIVID 2750CADO09CA-0:00-A8F4-1ACF31EA7575 Distribution Tvpe TO Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sseanneltrOop.gov HAD I 5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted fake Opened true Completed false Security Normal Box type Intuit Return notification tshe n opened false Return notification "hen deleted false Return notification "hen completed false Return notification "hen declined false Page 10397 EFTA00042908 Return notification when accepted false Archive Version 5.3 Internal ID 5D6FEAD2.NYMDOMI.NYMADMI.100.1373875.1.7BAFD.1@1:7.NYtviDOMI.NYMADM1.1000.I.0.1@1 6 Source received Class Public Account NYMADMI.NYMDOMI Location II) 1540842683886 Class Name G%V.MESSAGE MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMI.NYMADM1.100.0.1.0.10fil6 Name Mafia* Type Madbox System Mt Share Type NotShared Page 10398 EFTA00042909 Audits Date Action Auditor Note 2019-09-13 210336 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-dcbs.cn-GWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive gcnt _1-Daily Archive3 Jobrn-Jobsrn-GWOpenNoie.cn-archivinga -netmad] 2020-05-191531:14 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19153202 EDT Tag BOP01703.frOCRADMI.NIXRDONII Responsive 2020-05-19 143434 EDT Tag BOP01703.34)CRADMI.AINRIXRAI Fbggcd Page 10399 EFTA00042910 Mail Attachment Mime.822 Page 10400 EFTA00042911 From: Bruce Barket <bbarket barkete stein.com> To: , Stephanie Scannell <sscannell@bop.gov> Subject: RE: meeting with Tartaglione Sent: Wed, 4 Sep 2019 20:05:02 +0000 I am sorry but I forgot that I have something out here tomorrow morning. Can we make it Friday morning instead? Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [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: [mailto Sent: Wednesday, September 04, 2019 1:45 PM To: Bruce Barket; Stephanie Scannell Subject: Re: meeting with Tartaglione Hi Bruce, I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am awaiting more information from the Captain about when it can be scheduled. I will get you more information as soon as I have it. Thank you, >> > Bruce Barket <bbarket@barketeostein.com> 9/4/2019 1:01 PM >> > Can I see Nick tomorrow at 8:00 a.m.? Any word on a visit with his parents? He seen them in several months Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [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 EFTA00042912 Re: Fwd: counsel hating difficult, meeting with client From Amman:. Darden To Date 2019/07/07 20:49 Subject: Rc: Fwd: counsel having difficulty meeting with client Attachments: TEXT.htm I will pass this information to the Lieutenants lermaine C. Darden Captain Metropolitan Correctional Center 150 Park Row New York. NY 10007 Office (646) 836-6448 Blackberry (646)423-0779 » > 7/7/2019 6.22 PM > > I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is perratted to vise Jeffrey Epstein. Sent from my Venzon Samsung Galaxy vnanohone Q'1 INS rtressa e Front 4 1> Date 7/7/19 618 PM (GMT-05:00) Tcc Subject: RE counsel having difficulty meeting with client >, Stephanie Scannell <sscannell@bop goo> » 07/07/2019 18:18 » Massachusetts Front Sent: Sunday. July 07. 2019 18,18 To. Stephanie Scannell <sscannell@bop.gov Subject: Re: counsel having difficulty meeting with client Sony Ala just seeing this now. Where is he barred) Sent from my Verizon Samsung Galaxy smanphone final e Front *M7 i" <Alexander.RossmillerCcusdoj gov<mailto.Alexander.Ftossmiller@usdoi goy> > Dat apS36 PM Genf To: < <mailto:a10johnson@bop.gov». Stephanie Scannell <sscannell@bop.gov<mailtosscannell@bop,gov» Subject: RE: counsel having difficulty meeting with client >>> "07/07201917:36 » Stephanie, With apologies for the weekend email. we have a defendant. Jeffrey Epstein, who was arrested last night and is currently being detained at MCC and is expected to be yes of-state Were concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to thanks very much, Alex. Page 10402 EFTA00042913 ea S Wee MessagolD 5DaSIDIC NVMDOMI NYMABMI KO I MIMI) Meal Mee hlb where 70727AIW DYMOND NYMACO4I. 100. IMPS I TAM I Ant Ile leant lathe MOD Nee leer Dane Rae Aetna &we ACID ADMuLDISIOOKOADOIDCACDRID.72109A M. T. Deena W0. . 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Stephanie Scannell Date 20 I 9/07108 08:24 Subject: Fwd: counsel having difficulty meeting with client Attachments: TEXT.htm i• 7/7/20196:22 PM »> I nave verified Martin Weinberg is an attorney in good stanfirg in Massachusetts. He is perrritted to visa Jeffrey Epstein. Sent horn rn, Vell/O1, San' sur laxy smartosona Front HinaC" Cit Date: 7/7/19 618 PM (GMT-05. To: < • Stephanie Scannell sscannembop.gov> Subject: RE counsel having difficulty meeting with diet 07/07/20191t18.>> 07/0720191t18 Massachusetts Front Sent Sunday, My 07. 2019 1618 To: Sterile* Scannell “scannellelaniareal Subject: Re counsel having difficulty meeting with diem Sony Alex just seeing this now. Where is he barred? Sere from my Verizon Samsung Galaxy smartphone From sOri i in cclaalla Date 7/7/19536 PM GM7-05:00) To: < rusilto i, Stephanie Scannell < sscannell@bop.gov < Mai Itosscannell@boogov» Subject: RE: counsel having difficulty meeting with diem » " 07/07/2019 17:36 »> Stephanie, With apologies for the weekend email, we havea defendant. Jeffrey Epstein who was arrested last night and is currently being detained at MCC, and is expected to be pres of-state. Were concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to thanks very much Alex Page 10405 EFTA00042916 PratIlea Tata "S natisegelD $02210AlltlfhOXIMINAMADIIIK0 ODIPS.I.7Da I Mann Pa snaltabal)22FDARNYMPOMI.NYNIAMILIO),I1M/NI.MtAt I al Da Man Mac Naffe Eat a ItioloafolkozaN I, LID 27XCAVOOICA401040141ACIMEA7,71 aply Tot IddlOatailaan Drat Ti a Madam Saba Sad S•liTc. 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Sae aim The Nara %Yarn ow Saw roe Naband Page 10406 EFTA00042917 AS Ds Ansa AST Ina. all9.124I 06T.I0 EST Crean ca-Arclaw Amol_24no On luthaelan-Idamr(MOmah.dcan maw rim,-caul Unwind hy Nanmem Tar-Anten 'OW 24a" )" Ea Int Va-Xamn-lAnnatiodemt-arcbr 1W amen] =04549 ISJI a [Dr rag BOPOITM MXPADMI MEAD( RI I IM.rmane MOII‘la ITTSC IFDT rag liOr0001 NRRADMI AIM, M IM I Itc•marm MIMS la 153421 EDT rat DONA AM %EMENDED MAR IX MD Resent= Man. la Wen EDT Tag DOPOI TO %AMENDED EDA DOM I I bard XITEMITalla PERM f Dr nu WPM 110 %WENDED EIMIDDM I I nap] Page 10407 EFTA00042918 Google Alert - federal prisoners From Google Alerts To Date 2019/08/29 17:04 Subject: Google Alert - federal prisoners Attachments: TEXT.htm, Mime.822 federal prisoners August 29. 2019 NEWS SP Canaan incidents spark federal prison security conversation The River Reporter (press release) (blog) CANAAN TOWNSHIP, PA — Senators Bob Casey and Pat Toomey of Pennsylvania are asking the Federal Bureau of Prisons (BOP) to impede the ... Former Miles City athletic trainer sentenced to state prison for child porn KRTV Great Falls News (JULY 30, 2019) Jensen, 79 years old, was sentenced on Tuesday to 12 years in federal prison and three years of supervised release on ... Stedman Graham visits prison for leadership talk to inmates Federal News Network Graham's past correctional work was in medium security prison. ... Subscribe to Federal News Network's In Case You Missed It newsletter for updates ... New laws in effect on car inspections, prison sentences KSDK.com A federal judge on Tuesday temporarily blocked a law meant to ban abortions at or after eight weeks of pregnancy, saying that Planned Parenthood ... FBI studies two broken cameras outside cell where Epstein died -source Yahoo News Aug 28 (Reuters) - Two cameras that malfunctioned outside the jail cell ... The FBI and Federal Bureau of Prisons did not respond to requests for ... Page 10408 EFTA00042919 FBI studies two broken cameras outside cell where Epstein died: source - Reuters FBI examining malfunctioning cameras by Epstein cell - 9News FBI studies broken cameras by Epstein cell - The New Daily Full Coverage Flag as irrelevant Pima County suspends use of transport company after murder suspects escape Arizona Daily Star Online court records show that Blane Barksdale has spent time in federal prison and Arizona's Department of Corrections. He was sentenced to 10 ... US Judge rules former Connecticut death row inmate's incarceration amounts to cruel and unusual ... Hartford Courant A federal judge has condemned high security prison conditions in Connecticut, ruling that a convicted cop killer who was confined for years on the ... Committee to Protect Journalists calls on Russia to release Sushchenko Ukrinform. Ukraine and world news On November 7, 2018, the Russian Federal Penitentiary Service (FSIN) ... On August 21, 2019, five Ukrainian political prisoners, including Roman ... Hurricane disrupts court hearings Virgin Islands Daily News Several federal court hearings have been postponed as a result of ... class of prisoners in a consent decree case over unconstitutional conditions at ... FBI to Examine 'Malfunctioning' Cameras Outside Jeffrey Epstein's Prison Cell Liberty Headlines (Reuters) — Two cameras that malfunctioned outside the jail cell where ... The FBI and Federal Bureau of Prisons did not respond to requests for ... You have received this email because you have subscribed to Google Alerts. Unsubscnbe Page 10409 EFTA00042920 Kecewe tnis wen as tiJb reec Send Feedback Page 10410 EFTA00042921 Properties Property Value MessagelD 5D6805A7.07VDOMI.OTVADM1.100.1696471.1.1 84DS.I Message Path xmlifrash/SD6805A7-0TVDOMI.OTVADMI.100.1 696471.1.184D5.1.xml From Goo& Alerts Display Name Google Alerts Email googIcalcrts-norepMesoogle.corn Reply. To googkalensmoreplyttgoogk.eom Test Google Akrts To Subject Google Alert - federal prisoners Scheduled date 2019-08-29 17:0234 Creation date 2019-08.29170234 Modified date 2019-08-30063200 Delivered date 2019-08-29170,M0 Message she 5735 Attachments sin 88930 Total size 94676 Attachments 2 Attachment TEXT.htm Name TEXT.Ium Content ID SD680SA7.0TVDOMI.OTVADMI.200.2000IME.1.1 FO9C-1@)453D6805A7-0TVDOMI-OTVADMI.100.1 696471.1.1MDS.1@l9.0TVDOMI.OTVADMI.100 .0.1.0.1@l8 Is Inline false Type Me Size 35762 CA de144e34a0PMe6e0Odae8e546f65627 Hash 70412030429EC93566C8894998F39A54363432B4 DB162C584/385I-D8E433DIF5757F5CDA8 Attachment Mine.822 Name Mine.822 Content ID SD6805A7.0TVDOMI.OTVADM1.200.200004E.1.1 FO9D-1(4)453D6805A7.07VDOMI.OTVADM1.1C0.1 696471.1.184D5.16t 19.0TVDOMI.OTVADMI.100 .0.1.0.1@l8 Is Inline false Type file Size 53168 CA 036739294c3a36202e38647775b02093 Hash 6947F756BEE3DA36C9DE26E9A09FC1035FEMCFI 674B3C49E1BSDAEA9038E9730227AA6E Recipients I Recipient Display Name Email babest@bop-gov LIVID I 50B8260-165F-0003-A8F4-F3000400E800 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read fake Deleted tray Opened false Completed fake Security Nonnal Box type lnbox Return notification %%hen opened fake Return notification %she n de le te d fake Return notification when completed false Return notification when declined false Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D6805A7.0TVDOMI.OTVADMI.100.1696471.1.1 84D5.1®19.0TVDOMIOTVADMI.100.0.1.0.1@1 8 Source received Class Public Account wB0P31431.OFF4.MIMDOM I Page 10411 EFTA00042922 Location ID 1540843191424 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash 113 9.0TVDOMLOTVADM1.100.0.1.0.1@1 8 Name Trash Type Trash System true Share Type NoiShared Page 10412 EFTA00042923 Audits Date Action Auditor Note 2019-09-06 002104 EDT Created en-Archive Agent_I-Daly Trash5 Job.en-lebs.cn-GWOpenNode.en-archiving.ofAgent￾ietmai Generated by Netrre8 Inc. [crrArchive I -Daily Trash5 Johen-Jobs.en-GWOpenNoie.en-archivinga -nctrnail] 2020-05.19153421 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag 80801700.14XRADNI 1.MXRDOM I Flagged Page 10413 EFTA00042924 Mail Attachment Mime.822 Page 10414 EFTA00042925 Sent: Thu, 29 Aug 2019 14:02:54 -0700 Subject: Google Alert - federal prisoners From: Google Alerts <googlealerts-noreply@google.com> To: babest@bop.gov federal prisoners NEWS SP Canaan incidents spark federal prison security conversation The River Reporter (press release) (blog) CANAAN TOWNSHIP, PA — Senators Bob Casey and Pat Toomey of Pennsylvania are asking the Federal Bureau of Prisons (BOP) to impede the ... Former Miles City athletic trainer sentenced to state prison for child porn KRTV Great Falls News (JULY 30, 2019) Jensen, 79 years old, was sentenced on Tuesday to 12 years in federal prison and three years of supervised release on ... X X Stedman Graham visits prison for leadership talk to inmates Federal News Network Graham's past correctional work was in medium security prison. ... Subscribe to Federal News Network's In Case You Missed It newsletter for updates ... New laws in effect on car inspections, prison sentences KSDK.com A federal judge on Tuesday temporarily blocked a law meant to ban abortions at or after eight weeks of pregnancy, saying that Planned Parenthood ... • III FBI studies two broken cameras outside cell where Epstein died -source Yahoo News Aug 28 (Reuters) - Two cameras that malfunctioned outside the jail cell ... The FBI and Federal Bureau of Prisons did not respond to requests for FBI studies two broken cameras outside cell where Epstein died: source - Reuters FBI examining malfunctioning cameras by Epstein cell - 9News FBI studies broken cameras by Epstein cell - The New Daily Full Coverage Flag as irre'evant Pima County suspends use of transport company after murder suspects escape Arizona Daily Star Online court records show that Blane Barksdale has spent time in federal prison and Arizona's Department of Corrections. He was sentenced to 10 ... EFTA00042926 US Judge rules former Connecticut death row inmate's incarceration amounts to cruel and unusual ... Hartford Courant A federal judge has condemned high security prison conditions in Connecticut, ruling that a convicted cop killer who was confined for years on the ... XX Committee to Protect Journalists calls on Russia to release Sushchenko Ukrinform. Ukraine and world news On November 7, 2018, the Russian Federal Penitentiary Service (FSIN) ... On August 21, 2019, five Ukrainian political prisoners, including Roman ... Hurricane disrupts court hearings Virgin Islands Daily News Several federal court hearings have been postponed as a result of ... class of prisoners in a consent decree case over unconstitutional conditions at ... FBI to Examine 'Malfunctioning' Cameras Outside Jeffrey Epstein's Prison Cell Liberty Headlines (Reuters) — Two cameras that malfunctioned outside the Jail cell where ... The FBI and Federal Bureau of Prisons did not respond to requests for ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00042927 Google Alert - Bureau of Prisons From Google Alerts To Date 2019/09/01 16:05 Subject: Google Alert - Bureau of Prisons Attachments: TEXT.htm, Mime.822 Bureau of Prisons 9 NEWS US Correctional System Under Scrutiny After Epstein Death Forbes Jeffrey Epstein's death was ruled a suicide and it has rocked the Federal Bureau of Prisons (BOP). US Attomey Bill Barr re-assigned the acting head of ... Staffing concerns raised as prison suicides climb - NWAOnline Fug Coverage Flag as irrelevant Miami-Dade Jail Wants to Put Pretrial Inmates Back Behind Bars Before Dorian Miami New Times The Miami-Dade County jail system wants to bring inmates on pretrial ... "Miami-Dade Corrections and Rehabilitation Department's mission is to serve ... R. Kelly girlfriends moving out of Trump Tower condo — and singer hopes to join them Chicago Sun-Times Kelly has been held in the Special Housing Unit (SHU), a section for at-risk prisoners at the MCC, which is under the auspices of the Federal Bureau of ... American singer R Kelly solicits release from confinement - The Eagle Online R. Kelly wants to be out of solitary confinement - New Kerala R Kelly wants to be out of solitary confinement - Glendive Gazette Full Coverage Flag as irrelevant Despite Reports, R. Kelly Is Not in Solitary Showbiz Cheat Sheet To support his case for a shift in jail accommodations, Greenberg noted an email sent from someone at Page 10417 EFTA00042928 the Federal Bureau of Prisons which says that ... Area slayings focus of TV series Pueblo Chieftain The Federal Bureau of Prisons Correctional Complex near Florence is home to Supermax, which houses the nation's deadliest inmates such as drug ... Over 100 inmates sue IDOC, health provider over hep C care Idaho Press-Tribune In 2018, hepatitis C swept through various Idaho prisons. Idaho's legislative budget writers approved $3 million to treat the sickest Idaho Department of ... Anger over alleged Moscow election tampering spurs protest wgxa.tv Individuals were detained outside their homes and sent them to jail for .... Trump Justice Department, which oversees the Federal Bureau of Prisons. ... Fishy as hell INQUIRER.net That's the plain question, requiring a sin-pie yes or no answer, that strangely remains unanswered by Bureau of Corrections (BuCor) director general ... A correctional system that gravely needs correction - The Manila Times Faeldon told: Heed Senate GCTA subpoena - Business Mirror Sara Duterte chides Faeldon over release of 48 drug inmates: A major blow vs. war on drugs - Politiko (blog) Full Coverage Flag as irrelevant Correctional Officer (Senior Officer Specialist) Job in Miami-Dade County, Florida - Department of ... LemonWire Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... in correctional treatment, care, custody, and control of inmates. 8 things to know about the DOJ inspector general's report on Comey wgxa.tv WASHINGTON (Sinclair Broadcast Group) — Department of Justice the Trump Justice Department, which oversees the Federal Bureau of Prisons, ... Page 10418 EFTA00042929 You have received this email because you have subscribed to Google Alerts. Unsubscnbe Receive this alert as RSS feed Send Feedback Page 10419 EFTA00042930 Properties Property Value MessagelD 5D6BEC56.0TVDOMI.OTVADMI.100.1696471.1.1 8605.1 Message Path xmitfrasht5D6BEC56.0TVDOMI.OTVADMI.100.1 696471.1.18605.1.xml From GoogIc Akrts Display Name Google Alerts Email googlealcns-norcpMasoogic.corn Reply To googkakrts-noreplyqgoogk.com Text GoogIc Akin To Subject Goo& Alert - Bureau of Prisons Scheduled date 201949-01 16:05D9 Creation date 2019-09-01 160509 Modified date 2019-09-01 18%36 Deli% end date 2019-09-01 16:05A3 Message she 5543 Attachments sirs 97835 Total size 103389 Attachments 2 Attachment TEXT.htm Name 7EXT.tam Content ID 5D6BEC56.0TVDOM 1.0TVADM1.200.20X088. 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[cirArchive I -Daily Trashy Johen-Jobs.en-GWOpenNodetn—archivinga —netinail] 202(-05.19153421 EDT Tag 13O1'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag 80801700.NOCRADNI 1.MXRDOM I Flagged Page 10422 EFTA00042933 Mail Attachment Mime.822 Page 10423 EFTA00042934 Sent: Sun, 01 Sep 2019 13:05:09 -0700 Subject: Google Alert - Bureau of Prisons From: Google Alerts <googlealerts-noreply@google.com> To: babest@bop.gov Bureau of Prisons NEWS US Correctional System Under Scrutiny After Epstein Death Forbes Jeffrey Epstein's death was ruled a suicide and it has rocked the Federal Bureau of Prisons (BOP). US Attorney Bill Barr re-assigned the acting head of ... Staffing concerns raised as prison suicides climb - NWAOnline Full Coverage I a Miami-Dade Jail Wants to Put Pretrial Inmates Back Behind Bars Before Dorian Miami New Times The Miami-Dade County fall system wants to bring Inmates on pretrial ... "Miami-Dade Corrections and Rehabilitation Department's mission is to serve ... R. Kelly girlfriends moving out of Trump Tower condo — and singer hopes to join them Chicago Sun-Times Kelly has been held in the Special Housing Unit (SHU), a section for at-risk prisoners at the MCC, which is under the auspices of the Federal Bureau of ... American singer R Kelly solicits release from confinement - The Eagle Online R. Kelly wants to be out of solitary confinement - New Kerala R Kelly wants to be out of solitary confinement - Glendive Gazette Full Coverage Flag as irrelevant Despite Reports, R. Kelly Is Not in Solitary Showbiz Cheat Sheet To support his case for a shift in jail accommodations, Greenberg noted an email sent from someone at the Federal Bureau of Prisons which says that ... • Area slayings focus of TV series Pueblo Chieftain The Federal Bureau of Prisons Correctional Complex near Florence is home to Supermax, which houses the nation's deadliest inmates such as drug ... ._„_. EFTA00042935 Over 100 inmates sue IDOC, health provider over hep C care Idaho Press-Tribune In 2018, hepatitis C swept through various Idaho prisons. Idaho's legislative budget writers approved $3 million to treat the sickest Idaho Department of ... Anger over alleged Moscow election tampering spurs protest wgxa.tv Individuals were detained outside their homes and sent them to jail for .... Trump Justice Department, which oversees the Federal Bureau of Prisons, ... l•A Fishy as hell INQUIRER.net That's the plain question, requiring a simple yes or no answer, that strangely remains unanswered by Bureau of Corrections (BuCor) director general ... A correctional system that gravely needs correction - The Manila Times Faeldon told: Heed Senate GCTA subpoena - Business Mirror Sara Duterte chides Faeldon over release of 48 drug Inmates: A major blow vs. war on drugs - Politiko (blog) Full Coverage ■ ■ Flag as irretvant Correctional Officer (Senior Officer Specialist) Job in Miami-Dade County, Florida — Department of ... LemonWire Justice, Bureau of PrlsonslFederal Prison System, Department of Justice ... in correctional treatment, care, custody, and control of inmates. Lac: as ag-, a;.-:g: 8 things to know about the DOJ inspector general's report on Comey wgxa.tv WASHINGTON (Sinclair Broadcast Group) — Department of Justice the Trump Justice Department, which oversees the Federal Bureau of Prisons, ... You have received this email because you have subscribed to Google Alerts. Unsubscnbe Receive this alert as RSS feed Send Feedback EFTA00042936 Google Alert - Bureau of Prisons From Google Alerts To Date 2019/10/21 16:05 Subject: Google Alert - Bureau of Prisons Attachments: TEXT.htm, Mime.822 Bureau of Prisons October 21. 2019 NEWS Black mold is growing in California prisons, but federal officials test it Sacramento Bee Prison leaders have allowed the mold to fester for years in some cases, refusing to test it. That's due to Bureau of Prisons policy, not bureaucratic ... Inside Felicity Huffman's cushy prison sentence Fox Business "Now, the BOP [Federal Bureau of Prisons] has turned off all the telephones, and cut the email for all the inmates which is really going to piss people ... New photo shows Felicity Huffman in a prison uniform as she serves 13 days in college cheating ... - FOX31 Denver New photo shows Felicity Huffman in a prison uniform as she serves 13 days in college cheating ... - CNN International Full Coverage Flag as irrelevant 'Joey the Clown' Lombardo is dead at 90 Minneapolis Sun Times Federal Bureau of Prisons records still listed Lombardo as an inmate at the federal supermax prison in Colorado. In a lengthy piece of correspondence ... Get the facts in death of Jeffrey Epstein in federal jail amNY Al the least, Epstein's death highlights long-standing problems at the Manhattan jail and throughout the Bureau of Prisons. Auditors have found ... Page 10426 EFTA00042937 President Trump to deliver keynote at Benedict College event Charlotte Post The Department of Justice, Bureau of Prisons has launched its new "Ready to Work" initiative to connect employers directly to inmates, many of whom ... Crime Report (Oct. 17-19, 2019) Kenosha News ... County Jail, where he is being housed, was not received by jail staff. ... days before Hetland's shooting, according to the Federal Bureau of Prisons. Keep state-run facilities open Citizens Voice Editor I see the Department of Human Services and the Bureau of Prisons intend to close two state￾run facilities in Luzern County, White Haven ... Hugs And Bullets Palisades Hudson Financial Group ... headquarters of the Sinaloa cartel formerly headed by Joaquin "El Chapo" Guzrnan, currently a lifetime guest of the U.S. Federal Bureau of Prisons. Federal court denies appeal Rheaheraldnews West, who is incarcerated at a ntinimum-security prison in Texas, will be eligible for release in March 2026, according to the Federal Bureau of Prisons ... Today's letters: How to help prisoners connect with families and friends Ottawa Citizen Non-intemet-based prison email has been used widely in the United States for years, including by the Federal Bureau of Prisons for all security levels. You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Page 10427 EFTA00042938 sena reeapack Page 10428 EFTA00042939 Properties Property Value MessagelD 5DADD744.0TVDOMEOTVADMI.100.1696471.1.1 A5B9.1 Message Path )(Hsi-rash\ 5DADD744.0TVDOMIOTVADMI.100.1 69647I.I.IA5B9.I.xml From Google Alerts Display Name Goo& Alerts Email googIcaierts-norcpMasoogic.corn Reply To 8008lealerts-norelitiguctle.cum Test Googk Alerts To Subject Googic Alert - Bureau of Prisons Scheduled date 2019-10-21 16:0329 Creation date 2019-10-21 160329 Modified date 2019.10.21 160500 Delis end date 2019-10-21 160525 Message she 5264 Attachments she 92825 Total size 981® Attachments 2 Attachment TEXT.htm Name TEXT.lam Content ID 5DADD744.0TVDOMLOTVADMI.200.20000A3.1.2 CA45.1Q453DADD744.0TVDOMI.OTVADMI.ICO.I 696471.1.1A5B9.1@l9.0TVDOMI.OTVADMI.100 .0.1.0.1@l8 Is Inline fake TVs' Me Size 37898 CA 9b4U30a I 23fe290I4b(e0c07ed29b4fe Hash 7FF877I5054DE I F I66233022AAF1246886260EE7 CA8ODDE22CAA9F23EFI5BE9B4A09I I8F Attachment Mine.822 Name Mime.822 Content ID SDADD744.0TVDOMLOTVADMI.200.20000A3.1.2 CA46.1®45SDADD744.0TVDOMI.OTVADMI.100.1 696471.1.1A5B9.1®19.0TVDOMI.OTVADM1.100 .0.1.0.1©18 Is Inline fake Type file She 54927 CA Oaakcc62517b36263814ec563d4ec7e Hash A5B530C238B.1IAB3C7907C6429F8395288DB1042 El9A6CEA44D3IB53,5289F4I608.94DF4 Recipients I Recipient Displas Name Email babest@bop.gov LIVID I50B8260-165F-0000-A8F4-F3000400E800 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read fake Deleted true Opened fake Completed fake Security No Box type Inbox Return notification %%hen opened false Return notification %%hen deleted fake Return notification when completed fake Return notification when declined false Return notification %%hen accepted false Archive Version 5.3 Internal ID 5DADD744.0TVDOMI.OTVADMI.100.1696471.1.1 A5El9.1(g19.0TVDOMI.OTVADMI.ICO.0.1.0.1@1 8 Source received Class Public Account @BOP3143I.OFF4.MIMDOM I Page 10429 EFTA00042940 Location ID 1540843191424 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash 113 9.0TVDOMLOTVADM1.100.0.1.0.1@1 8 Name Trash Type Trash System true Share Type NoiShared Page 10430 EFTA00042941 Audits Date Action Auditor Note 2019-10-24 233039 EDT Created cn=Arehive Agent_I-Daly Trash5 Joben-lebs.cn-GWOpenNodeen-archiving.oAgent￾ietmai Generated by Netgovem [crrArchive I -DailY Trash5 Joben-Jobs.cn-GWOpenNoieen-arehiving.0 —mutual 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag 8O801703.NOCRADNI 1.MXRDOM I Flagged Page 10431 EFTA00042942 Mail Attachment Mime.822 Page 10432 EFTA00042943 Sent: Subject: From: To: Mon, 21 Oct 2019 13:03:29 -0700 Google Alert - Bureau of Prisons Google Alerts <googlealerts-noreply@google.00nb babest@bop.gov Bureau of Prisons NEWS Black mold is growing in California prisons, but federal officials test it Sacramento Bee Prison leaders have allowed the mold to fester for years in some cases. refusing to test it. That's due to Bureau of Prisons policy, not bureaucratic ... • • Inside Felicity Huffman's cushy prison sentence Fox Business 'Now, the BOP [Federal Bureau of Prisons] has turned off all the telephones, really going to piss people ... New photo shows Felicity Huffman in a prison uniform as she serves 13 days New photo shows Felicity Huffman in a prison uniform as she serves 13 days Full Coverage Ill II Flag as irrelevant and cut the email for all the inmates which is in college cheating - FOX31 Denver in college cheating ... • CNN International 'Joey the Clown' Lombardo is dead at 90 Minneapolis Sun Times Federal Bureau of Prisons records still listed Lombardo as an inmate at the federal supermax prison in Colorado. In a lengthy piece of correspondence ... • • Get the facts in death of Jeffrey Epstein in federal jail amNY At the least, Epstein's death highlights long-standing problems at the Manhattan jail and throughout the Bureau of Prisons. Auditors have found ... X X President Trump to deliver keynote at Benedict College event Charlotte Post The Department of Justice, Bureau of Prisons has launched its new "Ready to Work" initiative to connect employers EFTA00042944 directly to inmates, many of whom ... Crime Report (Oct. 17-19, 2019) Kenosha News ... County Jail, where he is being housed, was not received by jail staff. ... days before Hetland's shooting, according to the Federal Bureau of Prisons. IN • Keep state-run facilities open Citizens Voice Editor: I see the Department of Human Services and the Bureau of Prisons intend to close two state-run facilities in Luzerne County, White Haven ... Hugs And Bullets Palisades Hudson Financial Group ... headquarters of the Sinaloa cartel formerly headed by Joaquin -El Chapo" Guzman, currently a lifetime guest of the U.S. Federal Bureau of Prisons. Federal court denies appeal Rheaheraklnews West, who is incarcerated at a minimum-security prison in Texas, will be eligible for release in March 2026, according to the Federal Bureau of Prisons ... IZ Today's letters: How to help prisoners connect with families and friends Ottawa Citizen Non-internet-based prison email has been used widely in the United States for years. including by the Federal Bureau of Prisons for all security levels. XV< You have received this email because you have subscribed to Google Alerts. Unsubscnbe Receive this alert as RSS feed Send Feedback EFTA00042945 Google Alert - federal prisoners From Google Alerts To Date 2019/11/22 16:05 Subject: Google Alert - federal prisoners Attachments: TEXT.htm, Mime.822 federal prisoners 19 NEWS Judge blocks the scheduled federal execution of four death row inmates CNN Washington (CNN) A judge blocked the federal government from carrying out four federal executions scheduled to begin in December, halting the ... Judge temporarily halts execution of federal inmate who bombed Spokane City Hall KXLY Spokane WASHINGTON (AP) - A federal judge has temporarily halted the lethal injection of a man who once bombed Spokane City Hall. Danny Lee was set to ... 'American Idol' alum Antonella Barba sentenced to 45 months in federal prison USA TODAY Former "American Idol" contestant Antonella Barba has been sentenced to 45 months in federal prison for possession of nearly two pounds of the ... Let's pardon prisoners, not turkeys Washington Post Many of the federal inmates who have followed the rules, assembled documents, poured out their hearts in a petition and worked hours at a prison job ... Judge stops federal government from carrying out executions set to begin in December at Terre ... Page 10435 EFTA00042946 Eyewitness News (WEHTWTVW) TERRE HAUTE, Ind. (CNN/WEHT) — A judge has stopped the federal ... Barr called for federal prisons to replace a three-drug lethal injection with a ... Execution for Iowa mass killer Dustin Honken on hold The Gazette: Eastern Iowa Breaking News and Headlines The federal death penalty against Dustin Lee Honken, now 51, is one of four ... Honken, on death row at a federal prison in Terre Haute, Ind., was ... Judge temporarily stops execution of north Iowa mass murderer Dustin Honken - KIMT 3 Fill Coverage Flag as irrelevant AP Exclusive: DOJ would take halted executions to high court WTOC He said the five inmates set to be executed are a small portion of 62 death row inmates. ... Still, executions on the federal level have been rare. Lawsuit claims Michigan's women prison has dangerous toxic mold VVXYZ (WXYZ) — A lawsuit filed in federal court this week claims inmates at Michigan's only women's prison are being subject to dangerous and toxic ... Feds: Guards shopped online and slept as Jeffrey Epstein died FOX 5 NY Epstein's death, though, revealed the jail was suffering from problems ... Falsification of records has been a problem throughout the federal prison ... US judge stalls Trump administration bid to resume federal executions Thomson Reuters Foundation Nov 21 (Reuters) - A U.S. judge has halted the scheduled executions of four inmates on federal death row, temporarily stalling an effort by President ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 10436 EFTA00042947 Page 10437 EFTA00042948 Properties Property Value MessagelD 5DD80766.0TVDOMI.OTVADMI.100.1696471.1.1BB78.1 Message Path xmlarash5DD80766.0TVDOMI.OTVADMI.100,1 69647I.I.1BB78.I.xml From Goo& Alerts Display Name Goo& Alerts Email googlealerts-norepbstigeogle.corn Reply. To googlealens•noceplAcgoogk.com Test Google Alerts To Subject Google Alert - federal prisoners Scheduled date 2019-11-22 16:0328 Creation date 2019-11-22 160328 Modified date 2019-11-23 19:51:15 Delis ercd date 2019-11-22 16'0539 Message she 5584 Attachments she 90303 Total she 95898 Attachments 2 Attachment TEXT.hbn Name TEXT.Ium Content ID 5DD80766.0TVDOMI.OTVADMI.200.200009A.I.5 5D9D.1®451DD80766.0TVDOMI.OTVADMI.1001 696471.1.1BB7& 1@1:9.0TVDOM 1.0TVADM I . 100 .0.1.0.1@ 18 Is Inline false Type Me She 36475 CA 211954920011b6b38c3.38189ca4aca44 Hash B4I9C442E996CF2613CDBFIA89AD520BF871FF4D B85E980EFII2CEIAC9A7OCC6646A04C1 Attachment Mine.822 Name Mine.822 Content ID 5DD80766.0TVDOM1.07VADM1.200.200009A.1.5 5D9E. I @45:5DD80766.07VDOMI.OTVADM I . 100.1 696471.I.IBB7& 1@)19.07VDOM 1.0TVADM I . 100 .0.1.0.1@ 18 Is Inline fake Type file Sirs 53828 CA fd7455b2cdc71c1701a4b4784d5381-57 Hash C5EDED6162DB3OBEEFBOE608074E9359136666473 7D8F134A7C647D7EFAIMDA8513B5BA2OD Recipients I Recipient Display Name Email babest@bcp.gov LIVID I 5088260-165F-0003-A8F4-F3000400E800 Distribution Type TO Recipient Type User Expire 0 Delay de livery until 0 Delegated fake Archived fake Read fake Deleted true Opened false Completed fake Security Nonnal Box type Inbox Return notification sshen opened false Return notification %she n de le te d fake Return notification when completed fake Return notification when declined false Return notification %%hen accepted false Archive Version 5.3 Internal ID 5DD80766.0TVDOMI.OTVADMI.100.1696471.1.1 BB78.1©19.0TVDOMI.OTVADMI.100.0.1.0.1(41 8 Source received Class Public Account aBOP311431.0FF4.MIMDOM I Page 10438 EFTA00042949 Location ID 1540843191424 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash 113 9.0TVDOMLOTVADM1.100.0.1.0.1@1 8 Name Trash Type Trash System true Share Type NoiShared Page 10439 EFTA00042950 Audits Date Action Auditor Note 2019.11.2820.A220 EST ( ie.ocii en=Archive Agent_I-Daly Trash5 Joben-lebs.crGWOpenNodeon-archiving.ofAgent￾tetmai Generated by Netgovem [en-Archive I -Daily Trash5 obon-Jobs.en-GWOpenNoiexn-archiving.0 —nettnaill 2020-05-19 15:3421 EDT Tag 13O1'01703.MXRADMI.MXRDOMI Responsive 2020-05-191437:18 EDT Tag 80801700.NOCRADMI.MXRDOM I Flagged Page 10440 EFTA00042951 Mail Attachment Mime.822 Page 10441 EFTA00042952 Sent: Fri. 22 Nov 2019 13:03:28 -0800 Subject: Google Alert - federal prisoners From: Google Alerts <googlealerts-noreply@google.00m> To: babest@bop.gov federal prisoners NEWS Judge blocks the scheduled federal execution of four death row inmates CNN Washington (CNN) A judge blocked the federal government from carrying out four federal executions scheduled to begin in December. halting the ... Ig Judge temporarily halts execution of federal inmate who bombed Spokane City Hall KXLY Spokane WASHINGTON (AP) - A federal judge has temporarily halted the lethal injection of a man who once bombed Spokane City Hall. Danny Lee was set to ... X X 'American Idol' alum Antonella Barba sentenced to 45 months in federal prison USA TODAY Former 'American Idol" contestant Antonella Barba has been sentenced to 45 months in federal prison for possession of nearly two pounds of the ... Let's pardon prisoners, not turkeys Washington Post Many of the federal Inmates who have followed the rules, assembled documents, poured out their hearts in a petition and worked hours at a prison job ... Judge stops federal government from carrying out executions set to begin in December at Terre ... Eyewitness News (WEHTNVTVW) TERRE HAUTE, Ind. (CNNNVEHT) — A judge has stopped the federal ... Barr called for federal prisons to replace a three￾drug lethal injection with a ... a' Execution for Iowa mass killer Dustin Honken on hold The Gazette: Eastern Iowa Breaking News and Headlines The federal death penalty against Dustin Lee Honken, now 51, is one of four Honken, on death row at a federal prison in Terre Haute, Ind.. was ... EFTA00042953 Judge temporarily stops execution of north Iowa mass murderer Dustin Honken - KIMT 3 Full Coverage ■ ■ Flag as irrelevant AP Exclusive: DOJ would take halted executions to high court WTOC He said the five inmates set to be executed are a small portion of 62 death row inmates. ... Still, executions on the federal level have been rare. Lawsuit claims Michigan's women prison has dangerous toxic mold WXYZ (WXYZ) — A lawsuit filed in federal court this week claims inmates at Michigan's only women's prison are being subject to dangerous and toxic ... Feds: Guards shopped online and slept as Jeffrey Epstein died FOX 5 NY Epstein's death, though, revealed the jail was suffering from problems ... Falsification of records has been a problem throughout the federal prison ... MIS US judge stalls Trump administration bid to resume federal executions Thomson Reuters Foundation Nov 21 (Reuters) - A U.S. judge has hatted the scheduled executions of four inmates on federal death row, temporarily stalling an effort by President ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00042954 Re: Draft language From To Date 2019/0a/12 06:01 Subject: Re: Draft lanpage Attachments: TEXT.htin Will do. Sem from my %Mixon. Simons Galaxy smoriphonc --- • • I m la c — Front Dat - 12/19 : I AM (GMT-05:00) To: <ronnond@bop.gov> Subject: Fwd: Draft language >» "a" nil 2/2019 05:31 >>> In addition to details on those two staff, please pull total staffing info, number vacancies. AWOL. long term leave. etc. Also. status of curr &ray Vaizon. &among (1.1i.1” MI Ilt.1): Ori final mcssa ..... — From: Date: 8/I I/19 11:12 PM (GMT-05:00) To: IN <HIlunvitmrbop.gov> Cc: <ronnond(t/bop.gov> Subject: RE: Draft language >>> 08/11/2019 23:12 >» 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 Thanks. From Sent: Sunda Au t II 2019 9:53 PM To: <tshea@jrnd.usdoj.gov> Cc: <rormondkitop.gov> 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 shout Preferred: Today<calendar15:Today>, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the invcstigat A more detailed version of above could read: Today<calendarT5:Today>. the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pen 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 While I prefer not to state the warden's name in this release, if you decide it needs to be added, his name is `my Veriron, Samsung Galaxy smartphone Page 10444 EFTA00042955 Propene. PRIPeRY Ade MersegelD ,ot lama BOPINSC O PO4 Ire Illfe72I.MCIA .I Moss PO sn•TrasASOSICCOB HOPMSCO PO4. ICO. 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IT 062T22 Delon. be meow:atom Menage slar MI ARAlmeals Oa Taal slor 40)2 An Atorshmat ItAl.km Amu It:Alien Crime ID SOSIOYDS DOPM5COPOI.310200/0039 I 133/47441143D3IOISB WPM(' 0,04. iowiten I al A Ica I980•MIXO P04101010 Id IS Is DIM( We Mle 1k Mm POI CA IIIIM3109MMOMIseArckm1310/4 Mak IsIMOTTAI1180344ICAISATIOSIENIAXA' ARCO MPIRR3IIACMARODIIIWZMATIAT Reclean I RI-- Display Ns Hugh One PAS IIII•viratms.ms LAID ROTTAROISMADMIINCRACFMCIOASIC DIndlells• 'Opt TO Meyer TS!, Ala Eider 0 Deis *Mem mid 0 DrIrgeod Met Ardis rd It Read me deed Mt OPIRS me (.sped Isle Mout, ?Alma Ma ism lees Rion ietilkalraebtrorgeme fak Rome emiremenherokleed Mk Rome mellkelre Mira 44 kA Isle Room nedkees Mem tried OM Rose mdersthmelle• me rd Mk MOM.. %taloa AS leered ID SOSIMOD NOPMICO.PO4 Ire 1116812 I MITA le Id NOPMSCO.PO4 KO 0 I 0 Or III Mare meted (Ls Peer Arms MS(O Leman ID IMMA.I7I10 Cies Nem (M SUANAGI.S.UUL radaift Edam 1 airs Trash ID 9 ROPMAlll PO4.119.0I.0.1105 Name Tree TSP4 Trig, System ow Men lOpe NorShurd Page 10445 EFTA00042956 Mats Dee Alba Asir veE 3/SOLD1136(0 EDT (Waal arArclar Awn 1.0a4 Tod., Jubarklaan-CAVOyerNukinsannuluZoos; wmiail Gunton, Nand Inc Ice-Amin ........ I.00, Tram ( „aorn‘06,,,,, ,,trinv. -neinsil 31.19.01.21 IIIS I) EDT FArynol Nwimal neineintural Lynn/din> namanarnartionti MICLOIL12 164932 FDT Bruno] WlInd ntmdnurxi “pvinlb, IICIIISIMIROAIWIRSi 3)140•2.7 El0.19 EDT Etl.001 Won., Mon., ..inui It wtritJ1,5 IleIMAIMIIIMilltlITSi N1046-19 EUTIII EDT lag NOPOINA %MACAO SOJIDOMI Ibpted NNi4F- I915.1.21 - EDT Tag 00101703NIXRADMI kIVIIKAD IttlflOMPT Page 10446 EFTA00042957 Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 From To Date Subject: Attachments: 2019/08/21 10:51 Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 TEXT.htm, Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 FYI myself and legal will most likely attend. Page 10447 EFTA00042958 Properties Propene Value NlexyageID 5D5D2241.NERDOMI.NERADMI.100.1367333.I.I 49E1.1 Menage Path xmleabitenNERO \last • New Yceln5D5D2241.NERDOMI.NERADMI.100.136733 3.1.149E1.1.xml From Display Name Email ixtruccrn hollriv la ID 70608620-IOU -0000-947A-4AEAFTT74805 Reply To jpetnrci5)bop.gov Text To Subject Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 Scheduled date 2019-08-21 1051:41 Creation date 2019-08-21 1051:41 Modified date 2019-08-29 205909 Delivered date 2019-08-21 1051:46 Message size 50 Attachments sin 950 Total site 1011 Attachments 2 Attachment TEXT.larn Name TEXT.ltn Content ID 5D5D2241.NERDOMI.NERADM1.200.213000CA.1.8 9119.1@455D5D2241.NERDOMI.NERADMI. 100.1 367333.1.149El. 1@liB6858FAPETDOMI.PETA DM 1.100.B67333.1.8512.1@l3 Is Inilne fake T.pe fdc Size 264 Date 2019-08-21 065143 CA 196ee182d54918743a34a6e81c8Ife88 Hash F16B040C09C17D-AECB5833E03A4AAE18A68BDCE 536850732AECO7A55Et39AF9238F14121 Attachment Fmk Order in USA v. Jeffrey Epstein 19 cr 490 Name Red: Order 0 USA v. Jeffrey Epstein 19 cr 490 Content II) 5D5D2241.NERDOMLNERADMI.200.20300CA.1.8 911A.10a)491D5D2241.NERDOMI.NERADMI.100.1 367333.1.149E1.1@l5B6855E4.PEMOMI.PETA DM I.100.1367333.1.8512.1 13 Is Inline fake Type message Size 686 Date 2019-08-21 095225 CA 5e56675a7Ifb93bb58746753303eac38 Hash +tvr9stni3qCptqAqiip09)CzLwOhNUo Recipients I — Recipient Display Name Email ronncodetbop.gov UUID 2F982B80-14C3-0000-9847-BF62C05FIE96 Distribution 'Uwe TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification when deleted fake Return notification when completed false Return notification when declined fake Return notification when accepted false Archive X'ersion 5.3 Internal II) 5D5D2241.NERDOMLNERADMLIC0.1367333.1.149E1.1@1:586858F4.PETDOMI.PETADM1.100.13 67333.1.85111(013 Page 10448 EFTA00042959 Source received Class Pubic Account Location ID MI 15408436912% Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder but - New York ID 5B6858F4.PETDOM LPETADM I .100.B67333.12 512.1@1 3 Name lust - New Yin Type Normal System false Share Type NotShared Published 2019/V30-039:19 Page 10449 EFTA00042960 Audits Date Action Auditor Note 2019.11.04 1631:26 En Created crrArchist Agent_2-Zero Day Archivel.co-lobs.cn-GWOpenNode.cn-archis itgcroctmai Generated by Nctgovcm laeArchive Agam- 2-ZamDay Archive I ,en‘lobsen OyenNotlemnrchiv mg.o-ennail 2020415-19 152839 EDT Tag BOP0I703.MXRADMINIXRDOM I Responsive 2020-05-19 15:1736 EDT Tag BOP01103.MXRADM I.MXRDOM I Responsive RR esponsivevc 2020-05-19 14:34:34 EDT Tag BOP01703.84XRADMI.MXRDOM I Flagged Page 10450 EFTA00042961 Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 From To , Marti Licon-Vitale, Stephanie Scannell Date 2019/08/2109 32 Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, Order in USA v. Jeffrey Epstein 19 cr 490 Sent from my Verizon, Samsung Galaxy smartphone Original message ---- From: "<Christine_Murray®nysd.uscourts.gov>" <Christinc_Murray®nysd.uscourts.gov> Date: 8/21/19 9:07 AM (GMT-05:00) To: <al0johnson®bop.gov> Subject: Order in USA v. Jeffrey Epstein 19 cr 490 Page 10451 EFTA00042962