EFTA00042963

Properties Property Value MessagelD 5D77E62B.NERDOMI.NERADM1.100.1367333.1.1 5657.1 Message Path xmllTrash/SD77E628.NEFtDOMI.NERADMI.100.1 367333.1.15657.1.xml From Google Alerts Display Name Goo& Alerts Email googlealens.nerepMageogle.corn Reply To googlealens.noreply@geogk.com Test Google Alerts To Subject Googie Alert - ethics Scheduled date 2019.09.101804+94 Creation date 2019.09-10181M/44 Modified date 201949.10 182133 Deli% end date 2019.09-10 18Ok36 Message she 7689 Attachments she 121647 Total size 129347 Attachments 2 Attachment TEXT.htin Name TF-XT.htm Content ID 5D77E62B.NERDOMI.NERADMI.200.2000090.1.2 208B.1®455D77F.62B.NERDOMI.NERADM1.100.1 367333.1.15657.1@i 9.NERDOMI.NERADMI.100 .0.1.0. l@l8 Is Inline fake Type Ale Size 50232 CA 951a6ie68a58e532be7bddtt95e186B1 Hash 19874AES7859F7F5A1386O1482ACIA418657FAAN 58759AEB4E6A4DA74F2A45091A2997DE Attachment Mine.822 Name Mine.822 Content ID 5D77E62B.NERDOMI.NERADM1.200.2000090.1.2 208C.1(4)455D77E62B.NERDOMI.NERADM1.100.1 367333.1.15657.1@l9.NERDOMI.NERADMI.100 .0.1.0. 1@l8 Is Inline fake Type Me Size 71415 CA 9093b8e08dcf87cd45ad3452319719a6 Hash 85142B550ACC8F5A314080E982A7DA 1DD829CF0F 9A I2FF9DA845697D6758455C885FBOBF Recipients I Recipient Display Name Email QUID 2F982B80-14O3-0000.9847-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read false Deleted true Opened fake Completed fake Security Nonnal Box type lnbox 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 5D77E62B.NERDOMI.NERADM1.100.B67333.1.1 5657.1©19.NERDOMI.NERADMI.100.0.1.0.1@1 8 Source received Class Public Account DOMI Page 12452 EFTA00042963 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 12453 EFTA00042964 Audits Date Action Auditor Note 2019-09-11 032439 EDT Created en-Archive Agent_I-Daly Trash) Job.cn-lebs.crGWOpenNodexn-archiving.ofAgent￾actmai Generated by Netrre8 Inc. [ctrArchive I -DailY Trash) Jobtn-Jobs.cn-GWOpenNock.cn-archivinga -nettnaill 2020-05-19 15:3421 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag B080170334XRADM 1.MXRDOM I Flagged Page 12454 EFTA00042965 Mail Attachment Mime.822 Page 12455 EFTA00042966 Sent: Tue, 10 Sep 2019 15:04:44 -0700 Subject: Google Alert - ethics From: Goo le Alerts < ooglealerts-noreply@google.00m> To: ethics September 10, 2019 NEWS Circuit judge hears arguments regarding former Marion Co. judge ethics violation KY3 Former Marion County Judge Terry Ott found himself in trouble with the Arkansas Ethics Commission back in 2016. It claimed Ott violated a state code ... • • Political donations case referred to Hempstead ethics board Newsday A company formed by Hempstead Town Compliance Officer Thomas Willdigg has given $800 to local Republican committees since the town board ... It's not about ethics, it's about how we imagine God National Catholic Reporter But as Massingate, a professor of theological and social ethics at Fordham University, explained in an email exchange and a phone conversation, ... • Anti-Abuse Advocate, NY Ethics Body Spar Over Billboards U.S. News & World Report ALBANY, N.Y. (AP) — Kat Sullivan wanted to get the attention of New York state officials when she took out ads on billboards criticizing the state's ... • • Threats over Metro Board ethics issues could get further scrutiny on Capitol Hill WTOP Threats over ethics issues facing then-Metro Board Chairman Jack Evans are detailed in hundreds of pages of documents the transit system provided ... Threats. Favors for Friends, and Ethics Violations Prompt Congressional Republicans Call for ... - Washington City Paper House GOP wants deeper investigation of Jack Evans Metro scandal - Washington Post Full Coverage in ■ Flag as are'evant Ethics Commission Investigating Top Montgomery Official's Connection to County Vendor BethesdaMagazine.com EFTA00042967 The Montgomery County Ethics Commission is investigating a top Montgomery County government official's contractual relationship with a public ... • • MIT, Epstein scandal highlights thorny ethics of university donations WCVB Boston While MIT grapples with new allegations about its financial ties to Jeffrey Epstein, other universities that accepted donations from the disgraced ... IN • Former DPH worker from Windsor fined $2500 for ethics violation Journal Inquirer HARTFORD — A former Department of Public Health employee from Windsor has paid a $2,500 fine to the Office of State Ethics for violating the state's ... • • City Commission to Consider "Double-Fill" of Chief Ethics Officer Position tallahasseerepons.com The City Commission will address the need for a new Chief Ethics Officer at their Sept. 11 meeting. Current Ethics Officer Julie Meadows-Keefe ... WaPo: NOM to investigate if response to Trump violated ethics Channel3000.com - WISC-TV3 WASHINGTON, D.C. - An official with the National Oceanic and Atmospheric Administration is going to investigate if the agency violated its own ethics ... NOAA's chief scientist will investigate why agency backed Trump over its experts on Dorian, email - Washington Post Full Coverage InIn Flag as Irrelevant WEB Studying the Ethics of Medicine NEOMED Through the Summer Research Fellowship Program at Northeast Ohio Medical University, medicine or pharmacy students gain intensive training in ... • • Industry and Stakeholders reaffirm their commitment to ensuring ethics and integrity across health ... IFPMA GENEVA. 10 SEPTEMBER 2019: IFPMA is proud to be a key partner of the Business Ethics for APEC SMEs initiative, the largest public-private ... Human research ethics applications (HREA) resources NHMRC Human research ethics applications (HREA) resources. The Human Research Ethics Application (HREA) enables all Australian research involving ... Ethics and medical marijuana Commission for Case Manager Certification EFTA00042968 Ethics and medical marijuana: What you need to know Live Webinar. September 25.2019 1 to 2 p.m. ET ABOUT THE WEBINAR. XX You have received this email because you have subscribed to Google Alerts. Unsubscnbe Receive this alert as RSS teed Send Feedback EFTA00042969 RE: MCC conditions From Bruce Barket To ida Leisenri ichaelBachrach onyricco Date 2019/08/30 10:30 Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822 I am "off" today but I can make time for a call if everyone else is available Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P1 [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: ffi l~ Sent: Thursday, To: Cc: Michael Bachrach Subject: RE: MCC conditions Received. nring; tonYhcco Bruce, , would you all be free for a call tomorrow afternoon to discuss? "l hanks i Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Page 12459 EFTA00042970 I-IL:III. DI LAX DclI Mel Sent: Thursday, August 29, 2019 5:25 PM To: Cc: Subject: MCC conditions < >; (USANYS) >; tonyricco Michael Bachrach I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 (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 12460 EFTA00042971 Properties Property Value Message ID 5D68FAC3.NYMDOMI.NYMADM1.100.1373875.1.7 B755.1 Message Path xmiklauboxi5D68FAC3.NYMDOMI.NYMADM1.100 .1373875.1.711755.1.ml From Bruce Barket Display Name Bruce Barket Email Reply. To — Test Bruce Barket To I I Cc Aida Lcucnnn Michaceachrach I k talyncco Subject RE: MCC canditisen Scheduled date 2019.08-30103o:17 Citation date 2019-08-30 10:30:17 Modified date 201948-30 103129 Delis e red dale 2019-08-30 10:30:28 Message size 4098 Attachments size 33186 Total slze 37295 Attachments 2 Attachment TEXT.htm Name TEXT.han Content ID 5D68FAC3.NYMDOMI.NYMADM1.200.200C0CB.I.1 0461C. 445:5DMEAC3.NYMDOMI.NYMADMI.I00. 1373875.1.7B755.1®1:7.NYMDOMI.NYMADMI.10 0.0.1.0.1(0)16 Is Inline fake Type Re Size 11542 CA 15cd403554e5e12947079c7e69496584 Hash D79EDCAF.03A022E9CBA59A4159F4A86067EAD8/30 289870732907D445846732AC7437B513 Attachment Msne.822 Name Manc.822 Content ID 5D68FAC3.NYMDOMI.NYMADM1.200.2000008.1.1 0461D.1€453D68FAC3.NYMDOMI.NYMADM1.100. 1373875.1.715755.1®1:7.NYMDOMI.NYMADM1.100.0.1.0.16t 16 Is Inline fake Type file Site 21644 CA 4c6c23925233361175675ib49CRAM7a Hash C147468E56F45987D99557CADET98732B0F4B9F5 67835F1390053FID7E71741051ADI6EA9 Recipients Recipnt Display Name Email QUID 2750CAD049CA4300a8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Aria Untiring Display Name Aida UDC Email Distribution Type CC Recipient Type User Recipient Display Name Email Distribution I ype CC Recipient Type User Recipient Display Name Email QUID AR244985- I RAA-0000-B60A-A812D3F99FD4 Distribution Type CC Recipient Type User Recipient Display Name Email CUM 79BA4F81.399A-0000.B60A-EIB48EDIFB51 Page 12461 EFTA00042972 Distribution Tye TO Recipient Ty User Recipient MichaelBaelvach Display Name MichaelBachrach Email Distribution Type CC Recipient Type User Recipie nt Display Name Email LIVID I5A65EI0-0C33-0000a3E7-68A6064I5CAD Distribution Tspe TO Recipient Type User Recipient tonyricco Display Name tonyricco Email Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read We Deleted fake Opened true Completed fake Security Normal Box brie Inbox Return notification Mien opened false Return notification n he n deleted lake Return notification nhen completed iMse Return notification when declined fake Return notification vshen accepted fake Archive Version 5.3 Internal ID 5D68FAC3.NYMDOMLNYMADMI.100.B73875.1.7 B755.1@1:7.NYMDOMI.NYMADMI.I00.0.1.0.RDI 6 Source received Class Public Account YMADMINYMDOMI Location ID 1540842683886 Class Name OW.MESSAGEMAIL Enclosing Folders I Folder Mafibox ID 7.NYMDOMLNYMADMI.I00.01.0.1@l6 Name Matox Type Melbas System true Share Type NotSharcd Page 12462 EFTA00042973 Audits Date Action Auditor Note 2019-09-06 203032 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-archiving.oAgent￾aetmai Gerrrated by Netrre3 Inc. [cn=Archive I-DailY Archive3 Jobrn-Jobs.en-GWOpenNoietn-archivinga -netrnail] 2020-05.19153006 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-1914:4136 EDT Tag B0P01703.NOCRADNI 1.MXRDOM I Flagged Page 12463 EFTA00042974 Mail Attachment Mime.822 Page 12464 EFTA00042975 RE: M conditions Sent: Fri, 30 Aug 2019 14:30:17 +0000 I am "off" today but I can make time for a call if everyone else is available Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [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: Thursday, Au ust 29 2019 7:54 PM To: Bruce Barket• Cc: USANYS); Aida Leisenring; tonyricco ; • Michael Bachrach Subject: RE: MCC conditions Received. Bruce==, would you all be free for a call tomorrow afternoon to discuss? Thanks Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Bruce Barket < Sent: Thursda August 29, 2019 5:25 PM To: Cc: > >. ton ricco USANYS >*, ; Aida Leisenring Michael Bachrach Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing problems at the facility. EFTA00042976 Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [Pi [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 EFTA00042977 Subject: Re: MCC conditions RE: MCC conditions From )" Aida Lciscnrin Bruce Barkc To ichaelBachrach onyricco ( Date 2019/08/30 13:26 Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822 I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New Yorb NY 10007 From: Bruce Barket < Sent: Friday, Au ust 30, 2019 1:25 PM To: Cc: tonyricco >; Aida Leisenrin >; MichaelBachrach Do we have a time for the call and perhaps a call in number? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road ma Garden Cit , NY 11530 - O - M Ba rket Ep_s_tein—coM On Aug 30, 2019, at 10:30 AM, > wrote: Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at I, and am leaving at 3. Thanks, Page 12467 EFTA00042978 >>> alMe 8/29/2019 7:54 PM >>> Received. Bruce/-, would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Bruce Barket <bbarketObarketepstein.com> Sent: Thursda August 29,2019 5:25 PM To: Cc: (USANYS) >; tonyricco Michael Bachrach Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 (Tsar/inn rift, NV 11 Sqll Page 12468 EFTA00042979 ••••.•• • N.,1,7, el I [P1 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 12469 EFTA00042980 Properties Property Value Nlessage ID 5D6923F5.NYMDOMI.NYMADM1.100.1373875.1.7 B7CE.1 Message Path xmI'Mailaou5D6923F5.NYMDOM LNYMADM1.100 , 1373875.1.787CE, I,xml From Display Name ). Email . 11 UUID 79BA4F81-399A-00004360A-EI B48ED1 FB51 Reply To Text r To Bruce Bark! Aida Lencnring I Alie elBachrach I tonsrs:co Cc Subject RE: MCC conditions Scheduled date 2019-08-301325x7 Creation date 2019-08.301325.N7 Modified date 2019-08-30 141040 Delis cried date 2019-08-30 1326:14 Message size 4250 Attachments size 34821 Total size 39082 Attachments 2 Attachment TEXT.htm Name TEXT.hun Content II) 5D6923E5.NYMDOMI.NYMADMI.200.20000FC.1.4 5219.1445:5D6923F5.NYMD0MI.NYMADM1.100.1 373875.1.787CE. l€: 12.NYMDOMLNYMADMI.100 .0.1.0.1(416 Is Inline false Type Mc Sim 12504 CA c9d3704a92631:4570c509d4a0a5a7066 Hash 78C9104B27639A2F73E97F52FFA2F3260FCCC084 248E4DOFBFA16F3760CA957919757B8A Attachment Minc.822 Name Mine.822 Content ID 5D6923F5.NYMDOMI.NYMADM1.2130.20003FC.1.4 521A.1(4455D692.3F5.NYMD0MLNYMADMI.1130.1 373875.1.7B7CE1®1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline false Type fie Size 22317 CA 1157026416baa441586641438192a 166 Hash 8C62531E8BEE61E0E32C06DEC55B4BCC89F8IBCD 3238DF95E00D8BE28283A678B38F221A Recipients 8 Recipient Display Name Email UUID 2750CADO-09CA-0300a8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Aida Lciscurmg Display Name Email Aida I.. Distribution Type CC Recipient Type Uscr Recipient Bruce Becket Dis phis Name Bruce Becket Email Distribution Type TO Recipient 'rs-pe User Recipient Display Name Email Distribution Type CC Recipient Type Uscr Recipient Dis plan Name Email CND AB294985-1BAA-03004360A-A812D3F99FD4 Page 12470 EFTA00042981 Distribution Tye ('C Recipient Ty User Recipient MachacInaclvach Display Name MichaelBachrach Email Distribution Type CC Recipient Type User Recipie nt Display Name Email LIVID 15A65E10-0O3-0000a3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient tonyricco Display Name tonyricco Email Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false 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 take Return notification .hen declined fake Return notification nhen accepted fake Archive Version 5.3 Internal ID 5D6923F5.NYMDOMLNYMADM1.100.1373875.1.787CE.R§Ifl.NYMDOMLNYMADMI.100.0.1.0.1©1 6 Source received Class Public Account NYMADMINYMDOMI Location ID 1540842683886 Class Name liW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.111@l6 Name Maln( Type Mailbox System tmc Share Type NotShared Page 12471 EFTA00042982 Audits Date Action Auditor Note 2019-09-06 203221 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-Jcbs.creGWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive gcnt _1-Daily Archive3 Jobrn-Jobsrn-GWOpenNoie.cn-archivinga -netmad] 2020-0519153006 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19153531 EDT Tag BOP01700.frOCRADMI.N1 XRIX)hil Responsive 2020-05-191414136 EDT Tag BOP01703.1vDCRADMI.AINRIXRAI Fbggcd Page 12472 EFTA00042983 Mail Attachment Mime.822 Page 12473 EFTA00042984 From: To: C haelBachrach (USANYS)" Subject: Sent: Fri, 30 Aug 2019 17:25:47 +0000 RE: MCC conditions I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Bruce Barket < Sent: Frida Au ust 30, 2019 1:25 PM To: Cc: >; Aida Leisenrin: < >; Subject: Re: MCC conditions >; Do we have a time for the call and perhaps a call in number? >; MichaelBachrach (USANYS) < Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road mi Garden Cit , NY 11530 - O - M Barket Epstein.com On Aug 30, 2019, at 10:30 AM, < > wrote: >>> • ton ricco Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3. Thanks, )" > 8/29/2019 7:54 PM >» Received. Bruce/ would you all be free for a call tomorrow afternoon to discuss? Thanks, EFTA00042985 Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Bruce Barket < Sent: Thursda August 29, 2019 5:25 PM To: Cc: >; Aida Michael Bachrach Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 151h. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 (P1 [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 EFTA00042986 Re: MCC conditions From Bruce Barket ida Leisenring To ichaelBachrach tonyricco Date 2019/08/30 11:38 Subject: Re: MCC conditions Attachments: TEXT.htm, Mime.822 I will try to hook you in once we hear from the government and get a time confirmed Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci NY 11530 - - M Barket Epstein.com On Aug 30, 2019, at 11:09 AM, tonyricco ‹ > wrote: i could do either time. i can be reached on my cellular phone. tonyricco Sent from my Verimn, Samsung Galaxy smartphone ' aI message ----- From: Date: 8/30/19 10:30 AM GMT-05:00 To: Bruce Barket Aida Leisenrin Subject: RE: MCC conditions Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at I, and am leaving at 3. Thanks, 0 V-1O ' 1111\ - 7.4* 1 Page 12476 EFTA00042987 ..•••••••• OLLY/LVI, PM >» Received. Bruce l, would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrewa&Ms Plaza New York, NY 10007 From: Bruce Barket Sent: Thursda Au st 29 2019 5:25 PM T Subject: MCC conditions Page 12477 EFTA00042988 I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as tlEceYoutere threatening our lives.* and ftEeeGive the big mouth his tryttE and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldna€TMt stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasna€3'Mt a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [P] [F] www.barketepstein.com This transmittal may be a confidential attorney client cormainication 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 cormumication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 12478 EFTA00042989 Properties Property Value Message ID 5D690AB3.NYMDOMLNYMADM1.100.1373875.1.7 B78A.1 Message Path xmlislaiboV5D690AB3.NYMDOMENYMADM1,100 1373875.1.7878A.I.xml From Bruce Barket Display Name Bruce Backe! Email Reply Eo Test Bruce Barkct To tonyneco Cc Aida Le' ' Michaelllachrach I: Subject Re: MCC conditions Scheduled date 201948-30 1137A3 Citation dale 2019-08-30 11:37A3 Modified date 2019438-30 HAWS Delis e red dale 2019-08-30 113&28 Message size 4468 Attachments site 28538 Total slze 33017 Attachments 2 Attachment TEXT.htrn Name TEXT.htzn Content ID 5D690AB3.19VMDOMI.NYMADMI.200.2000017.1.F CEC6.1®453D690AB3.NYMDOMI.NYMADMI.100.1 373875.1.7B78A.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline fake Type It Size 9154 CA Od412027b08518ad678990570thdec91 Hash B1403C219A4D74B07D64F06E3932A3E760833D9A 13C589C6C8FC072065A86B5EC9CD4442 Attachment Mine.822 Name Mine.822 Content ID 5D690AB3.NYMDOMENYMADM1.200.2000017.1.F CEC7.1®455D690AEO.NYMDOMLNYMADMI.100.1 373875.1.7B78A.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1(gI6 Is Inline fake Type Me Size 19384 CA 79aca28818ede9b19d69029534acab6f Hash 8234B5707ED344E59D7D9F2FE61183223A1CF08.3 ADDF733CFC313101A72937BAA9052BD16 Recipients Recipnt Display Name Email QUID 2750CADO•09CA-0000418F4-1ACF31EA7575 Distribution Type CC Recipient I spe User Recipient Aida Ler-coring Display Name Aida Letienrmg Email aleisenringlubarktersteiteom Distribution Type CC Recipient Type User Recipient Display Name Email Distribution 'Espy CC Recipient Type User Recipient Display Name Email QUID AB294985-IBAA-O000-B60A-A812D3F99FD4 Distribution Type CC Recipient Type User Recipient Display Name Email UND 79BA4F81-399A-0300-B60A-EIB48EDIFB51 Page 12479 EFTA00042990 Distribution Tye ('C Recipient Ty User Recipient MichaelBacivach Display Name MichaelBachrach Email Distribution Type CC Recipient Type User Recipie nt Display Name Email LIVID 15A65810-0C33-0000a3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient tonyricco Display Name tonyricco Email Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed fake Security Normal Box brit Inbox Return notification "hen opened false Return notification "hen deleted fake Return notification "hen completed !XL.: Return notification "hen declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5D690AB3.NYMDOMI.NYMADM1.100.1373875.1.7B78A.1®1(7.NYMDOMLNYMADMI.180.0.1.0.1 1 6 Source received Class Pubhc Account YMADMINYMDOM1 Location II) 15908426831386 Class Name OW.MESSAGEMAIL Enclosing Folders 1 Folder MalLox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Maims Type Melbas System true Share Type NotSbarcd Page 12480 EFTA00042991 Audits Date Action Auditor Note 2019.09.062033!43 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-lebs.creGWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive gcnt _1-Daily Archivc3 Job.cn-Jobsrn-GWOpenNode.cn-archivinga -netmad] 2020-0519153006 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19153531 EDT Tag BOP01703.frOCRADMI.NIXRIXMAI Responsive 2020-05-1914:4136 EDT Tag BOP01703.34)CRADMI.AINRIXRAI Fbggcd Page 12481 EFTA00042992 Mail Attachment Mime.822 Page 12482 EFTA00042993 From: Bruce Barket To: ton ricco Subject: Re: MCC conditions Sent Fri, 30 Aug 2019 15:37:43 +0000 I will try to hook you in once we hear from the government and get a time confirmed Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci NY 11530 - -M Barket Epstein.com On Aug 30, 2019, at 11:09 AM, tonyricco ‹ > wrote: i could do either time. i can be reached on my cellular phone. tonyricco Sent from my Verizon. Samsung Galaxy smartphone From: iiii iSnessafe > Date: 8/30/19 10:30 AM GMT-05:00 To: Bruce Barket Cc: "tonyricco Aida Leisenrin "MichaelBachrach Subject: RE: MCC conditions Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at I, and am leaving at 3. Thanks, >>> ‹ > 8/29/2019 7:54 PM >» Received. Bruce, would you all be free for a call tomorrow afternoon to discuss? Thanks, EFTA00042994 Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Bruce Barket < > Sent: Thursda August 29 2019 5:25 PM To: (0) O›; Cc: Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. EFTA00042995 Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [P] In 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 EFTA00042996 Re: New Wrden From To Date 2019/11/05 13:12 Subject: Re: New Wrden Attachments: TEXT.htm, Mime.822 I heard nothing partictiar about MDC. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York. NY 10007 From: To: Date: 11/05/2019 01:04 PM Subject: Re: New Wrden Thank you, Your Honor. I will certainly miss NYC! I meant to ask, are there any inquiries for MDC to address tomorrow? Thank you again, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: >>> `M e 11/1/2019 1:36 PM >>> Congratulations! But it means you'll have to move to Philly. :-) Page 12486 EFTA00042997 Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From: To: "z > Date: 11/01/2019 12:37 PM Subject: Re: New Wrden Thank you, Your Honor, I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, OIG, and the USAO. I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to seek to work with all the stakeholders in doing what is best for both the general public and the inmate population. B . Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 Er = >» 11/1/2019 9:51 AM >>> One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a There is some interest in hearing what is going on with the Epstein suicide investigation, bit I suspect that Page 12487 EFTA00042998 is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From: To: Date: 11/01/2019 07:56 AM Subject. Re. New Wrden Good morning Your Honor, My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. Warden and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need anything else. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row Ncw York, New York 10007 p:= >>> 10/31/2019 10:39 AM >» Will your new warden be able to attend the CJAB meeting next week? Page 12488 EFTA00042999 will you De attending! it so, would you like to give a over explanation or tne union issues associated witn the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Page 12489 EFTA00043000 Properties Property Value Nlessage 1 D 5DC17527.NYMDOMI.NYMADM1.100.1373875.1.7 ED55.1 Message Path xmiNiaiboA5DC17527.NYMDOMI.NYMADMI.100.1373875.1.7ED55.1./mi From Display Name Email Reply To Test To Subject Re: New Wrden Scheduled date 2019.11.05 13:1032 Creation date 2019-11-05 13:1012 Modified date 2019.11.05 13:1232 Deli% end date 2019-11.05 131108 Message size 3885 Attachments sin 26930 Total size 30826 Attachments 2 Attachment TEXT.htm Name TEXT.Inm Content ID 5DC17527.NYMDOMI.NYMADM1.203.2000006.1.E 6B32.1@45SDC17527.NYMDOM I.NYMADM1.100.1 373875.1.7ED55.1@l1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Is Inline false Type fee Size 9143 CA 61c11335f356c915ec If5e0d3811645a7 Hash DC5046O391C434DDCIEF30EC0F6EFE5B43BFC3B0 AFECD4E494F3A5AC5F66B1052CI3C52C Attachment Mine.822 Name Mine.822 Content ID 5DC17527.NYMDOMI.NYMADMI.200.X100006.1.E 6833.1(g451DC17527.NYMDOM I.NYMADMI. 100.1 373875.1.7ED55.1@l3.NYMDOM I.NYMADM 1.100 .0.1.0.1€616 Is Inline fake Type it Size 17787 CA ef8celd2142d5a2985bee2c0dle90931 Hash FB5F7DDCBF372O5D0304228D7AACC19146695235 OBBB58E820315E73DCF2F0637EABC09E Recipients I Recipient Display Name Email QUID 2750CAD0-09CA-0300-A8F4-1ACFMEA7575 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 when completed fake Return notification when declined false Return notification %%hen accepted false Archive Version 5.3 Internal ID 5DCI7527.NYMDOMI.NYMADMI. ma137387517 ED55.1@la.NYMDOMI.NYMADMI.100.0.1.0.1® 16 Source recentd Class Public Account NYMADM I.NYMDOM I Page 12490 EFTA00043001 Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 12491 EFTA00043002 Audits Date Action Auditor Note 2019-11-15 202732 EST Created en-Archive Agent_I-Daly Archive3 Jobrn-Jobs.en-GWOpenNodern-archivings,Arla_I-Daily tetmai Gerrrated by Netgovem [en-Archive Archi.c3 Job.cn-Jobsrn-GWOpenNoiren-archhingr -netmad] 2020-05-19153606 EDT Tag BOP01703.MXRADMI.N1XR DOM] Responsive 2020-05-19153531 EDT Tag BOP01700.NOCRADMI.N1 XRIX) Ni 1 Responsive 2020-05-19 14:41:56 EDT Tag BOP0170334)CRADMI.AIRRIXRAI Fbgged Page 12492 EFTA00043003 Mail Attachment Mime.822 Page 12493 EFTA00043004 To: Subject: Re: New Wrden From: Sent: Tue, 5 Nov 2019 13:10:52 -0500 I heard nothing particular about MDC. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From To: Date 11;052019 01.04 PM Subject: Re: New Wrden Thank you, Your Honor. I will certainly miss NYC! I meant to ask, are there any inquiries for MDC to address tomorrow? Thank you again, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: >>> < 11/1/2019 I:36 PM >» Congratulations! But it means you'll have to move to Philly. :-) Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 EFTA00043005 From To: Dater: 1 I/01 /2019 1217 PM Subject: Re: New Wrden Thank you, Your Honor, I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, O1G, and the USAO. I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to seek to work with all the stakeholders in doing what is best for both the general public and the inmate population. liest Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 p: >>> < > 11/1/20199:51 AM >» One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a =? There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From: To: Date: 11/01/2019 07$6 AM Subject: Re: New Wrden EFTA00043006 Good morning Your Honor, My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. Warden and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need anything else. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 >» <= > 10/31/2019 10:39 AM >» Will your new warden be able to attend the CJAB meeting next week? Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 EFTA00043007 Fwd: Re: Interviews From To Date 2019/08/16 13:43 Subject: Fwd: Re: Interviews Attachments: TEXT.htm Good afternoon, Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: >> > 8/16/2019 1:41 PM >> > Per the attached OIG would like to interview the following staff members. >»' . (OIG)" < > 8/16/2019 12:56 PM > » Nurse Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York NY 10004 Cell Office > On Aug 16, 2019, at 12:34 PM, > wrote: > Medical Staff? > >>> . (OIG)" < > 8/16/201911:25 AM >>> Page 12497 EFTA00043008 > We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview. > Sent from mobile device, please excuse typos. > Special Agent > Office of the Inspector General > 1 Battery Park Plaza, 29th floor > New York, NY 10004 > Cell Office Page 12498 EFTA00043009 Properties Property Value Nlessage 1 D 5D56B316.NYMDOMLNYMADMI.100.1373875.1.7 ACCD.1 Message Path xmrfslatoW5D568316-NYMDOMI.NYMADMI,100 .1373875.1.7ACCD.I.xml From Display Name Email QUID 2750CADO-09CA-0000-A8F4-1ACF3IEA7575 Reply To Text To Cc Subject Fwd: Re: Interviews Scheduled date 2019-08.1613:4330 Creation date 2019-08-161313330 Modified date 2019-08-20 I522H8 Delis end date 2019-08-16 134330 Message size 1465 Attachments sin 2218 Total size 3694 Attachments I Attachment TEXT.htm Name TF—XT.hun Content II) 5D56B316.NYMDOMI.NYMADM1.203.20000A0.1.1 47B9A.1®45:5D56B316.NYMDOMI.NYMADMI.100. 1373875.1.7ACCD.1®1:7.NYMDOMI.NYMADM1.100.0.1.0.1®16 Is Inline fahe Type lie Size 2218 Date 2019-08.1609:3:5 CA 6de611889624436786f8laW7070b74 Hash 7BAD25C628E7843BOBA40ACCFDCC444FF8991F78 El9A9F630D8IFIIDFAII33CD4FF679FE35A Recipients 5 Recipient Display Name Email UU1D E6D79960-68FA-0072a44E-187277817742 Distribution Type TO Recipient Type User Delivered 2019-08-16134330 Opened 2019-08-16 13,4358 Recipient Display Name Email UU1D C4367090-01_73-0000-BBEI-DODC22E57B2 Distribution Type TO Recipient Type User Delivered 201908.1613x33:50 Opened 2019-08-1709:28:11 Recipient Display Name Email QUID NXH3AC10-127B-0000-AE9F-BCB76461E958 Distribution Type TO Recipient Type User Delivered 2019-08.161313350 DownloadedByThirdParty 2019-08.191543:11 Recipient Display Name Email UU1D 15A651.10-003-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Delis e red 2019-08-1613:4330 Opened 2019-08-16 14:4543 Recipient Display Name Page 12499 EFTA00043010 Email QUID 9E550EDO-OIDA-0000-87F5-92775C390IBF Distribution Type CC Recipient Type User Delisered 2019-0R-1613,330 Opened 2019-08.1613,359 Expire 0 Delay delivety until 0 Delegated fake Archived false Read true Deleted fake Opened hue Completed false Security Normal Box type Sent hem; Return notification "hen opened fake Return notification "hen deleted fake Return notification %%hen completed fake Return notification "hen declined fake Return notification "hen accepted fake Archive Version 5.3 Internal ID 5D56F1316.NYMDOMI.NYMADM1.100.1373875.1.7 ACCD.1©1:7.NYMDOMI.NYMADMIAoctoto.i@i 6 Source sent Class Public Account NYMADMI.NYMD0MI Location II) 1540842683886 Class Name CAVMF:SSAGEMAIL Enclosing Folders I Pokier Mailbox II) 7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Name Matiox Type Mayas System true Share Type NotShared Page 12500 EFTA00043011 Audits Date Action Auditor Note 2019-08-23 20A123 EDT Created en=Arehive Agent_I-Daly Archive3 Job.cn-lebs.orGWOpenNodetn-archivingx,(APIU_ =netmai Gerrrated by Netrm8 Inc. [cn=Archive 1 -Daily Archi.c3 Johen-Jobs.en-GWOpenNoie.cn-archivinga mietrnail] 2019-09-16 152137 EDT Exported netina inetma allowed Exponed by netmainetmainetmail 2020-05-19 153432 EDT Tag BOP01703.NIXRADMI.MXRDOMI Responsive 20260519 15:3421 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020-05-19 1437:19 EDT Tag BOP01703.NOCRADMI.MXRDOMI Fbggcd Page 12501 EFTA00043012 RE: Tartaglkione and MCC From (USANYS)" Aida Lciscnring, Bruce Barkct, To Date 2019/08/26 17:24 Subject: RE: Tartaglkione and MCC Attachments: TEXT.htm, Miinc.822 and I are available on Wednesday at 2:30 if that works. Assistant United States Attorney From: Bruce Barket < Sent: Monda A ust 26, 2019 3:06 PM To: Cc: Aida Leisenring < Subject: Tartaglkione and MCC (USANYS) 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 Cit , NY 11530 (Fl www.barketepsteinsom 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 12502 EFTA00043013 Properties Property Value Message ID 5D6415CA.NYMDOMI.NYMADM1.100.13731375.1.7 B44D.1 Message Path nnVlsiatiox/5D6415CA.NYMDOMLNYMADMI.100.1373875.1.7B44D.1.4m1 From (USANYS)" Display Name (USANYS)" Email QUID AB2444985-1BAA-0000460A-A812D3F99FD4 Reply To Text USANYS)" To Cc Bruce Barker; Aida Lcsennng Subject RE: TungIcione and MCC Scheduled date 2019-08-26 172338 Creation date 2019-08-26172338 Modified date 201948-26 183323 Delis end date 201448-26172427 Message size 1466 Attachments sin 15926 Total size 17403 Attachments 2 Attachment TEXT.htm Name TF—XT.htm Content II) 5D6415CA.NYMDOMLNYMADM1.200.20(COOF2.1.6 625E.1(4)45:5D6415CA.NYMD0MLNYMADMI.100.1 373875.1.7644D.1(01:7.NYMDOMI.NYMADM1.100 .0.1.0.1(416 Is Inline false Type file Size 4880 CA e7933dbc5f7cd46a68c715ee759a3a37 Hash EPAD891)3A60A07667C314FEDOD9EB151A6A1F29E 6A6DB835FD817727CC7131AD3E3FE339 Attachment Mine.822 Name Mine.822 Content ID 5D6415CA.NYMDOMLNYMADM1.200.20000F2.1.6 625E1@453D6415CA.NYMDOMI.NYMADM1.100.1 373875.1.71)44D. 1@1:7.NYMDOMI.NYMADM1.100 .01.0.1@l6 Is Inline false Type Ile Size 11046 CA c6367c6c476adb6b8419acc4398e38d8 Hash E2C1C7E4BFEF87A2FBWIDC740B935F235405A7A 6FAD9C54375022I3096249D152802B28E Recipients 5 Recipient Display Name Email QUID 2750CADO-09CA-0000a8F4-1ACF31EA7575 Distribution type TO Recipient Type User Recipient AS Leisettring Email Display Name tA Distribution Type CC Recipient Type User Recipient Bruce Runt Display Name Bruce Barket Email Distribution Type TO Recipient Type Uscr Recipient Display Name Email llUID 79BA4F81.399A-00®-B60A-EIB48EDIFB51 Distribution Type TO Recipient fype User Recipient Display Name Email Page 12503 EFTA00043014 HAD I5A65EI0-0C33-0000a3E7-68A6064I5CAD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read tnie 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 false Return notification .hen declined fake Return notification .hen accepted fake Archive Version 5.3 Internal ID 5D64I5CA.NYMDOMLNYMADMI.100.1373875.1.7 B44D.I®la.NYMDOMLNYMADMI.I00.01.01@i 6 Source =cad Class Public Account NYMADMI.NYMDOMI Location ID 154X44.2683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder MalLox ID 7.NYMDOMLNYMADMLI0D.0.10.1@l6 Name Mai= Type Maim System true Share Type NotSharcd Page 12504 EFTA00043015 Audits Date Action Auditor Note 2019-09-06 210031 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lcbs.cieGWOpenNodern-archiviageoArla_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 12505 EFTA00043016 Mail Attachment Mime.822 Page 12506 EFTA00043017 From: tr i Aida Leisenring Subject: RE: Tartaglkione and MCC Sent: Mon, 26 Aug 2019 21:23:58 +0000 and I are available on Wednesday at 2:30 if that works. Assistant United States Attorney From: Bruce Barket Sent: Monda Au ust 26 2019 3:06 PM To: Cc: Aida Leisenring 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 [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 EFTA00043018 Re: meeting wiht Nick 9-16-19 @ 8;00 a.m. From To Bruce Barkct, Date 2019/09/1608:42 Subject: Re: meeting wiht Nick 9-16-19 @ 8;00 a.m. Attachments: TEXT.htm Good morning Bruce, Unfortunately, if your client has a noon hearing tomorrow, the USMS are going to come pick him up first thing. As such, it is doubtful he will be here past 7 or 8 am tomorrow. Bobbi is coming to see him around noon today. Are you able to come with Bobbi or after the count? Thank you, > » Bruce Barket < > 9/15/2019 10:49 PM > » I wasn't able to get to see Nick over the weekend so I have to seem tomorrow before court on Tuesday. I hope that is ok. I will be at the facility by 8;00. Thank you for the social visit on Friday. Nick and his mom are very grateful and I am glad that it was accomplished before court. It will be very helpful to us. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [Pi [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 12508 EFTA00043019 Properties Property Value Message ID 5D7F4ADF.NYMDOMLNYMADMI.I00.1373875.1.7 0432.1 Message Path xmliMato:A5D7F4ADF.NYMDOMI.NYMADM1.100 .1373875.1.7C432.1ami From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Bruce Barket: Subject Re: mcetmg win NO. 9-16-19(a 8:00 a.m. Scheduled date 2019-09-160811206 Creation date 2019-09-16084206 Modified date 201909-I6 08:51134 Delivered date 20194391608:42117 Message sine 1423 Attachments size 3713 Total size 5147 Attachments I Attachment TEXT.htm Name TEXT.hlm Content ID 5D7F4ADENVMDOMI.NYMADMI.200.20000A0.1.1 4A0134.1€455D7F4ADF.NYMDOMI.NYMADM1.100. 1373875.1.7C432.1@/1:7.NYMDOMI.NYMADM1.10 0.0.1.0.1®16 Is Inline false Type file Size 3713 Date 2019-09.1604#204 CA 042518488530beddc6d608291890652 Hash DO5EFF.6ECFFBOBOD75168CF2AB56406CF9515DBC 62FA6B6124B1041AEt4308723FA7lOCBE2 Recipients 2 Recipient Bruce Barket Display Name Bruce Barket Email Distribution T)pe TO Recipient 'rype User Transferred 2019-09-1608:42119 Recipient Display Name Email UUID I5A65E10-0C33-0000a3E7-68A606415CAD Distribution Type TO Recipient "Type spUser Delivered 2019-09-16084207 Opened 2019-09.16085107 Expire 0 Delay delivery' until 0 Delegated false Archived false Read true Deleted false Opened true Completed false Security Norrnal Box type Sent Items Return notification sshen opened false Return notification sshen deleted false Return notification when completed false Return notification sshen declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D7F4ADF.NYMDOMLNYMADM1.100.1373875.1.7C4321@1:7.NYMDOMI.NYMADMI.100.0.1.0.1t1 I 6 Source sent Class Public Page 12509 EFTA00043020 Account I NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Mal= II) 7.NYMDOMLNYMAD641.100.0.1.0.1®16 Name Muffins Type Maibox System tme Share Type NotShared Page 12510 EFTA00043021 Audits Date Action Auditor Note 2019-09-27 2122:18 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-Jobs.en-GWOpenNodern-archivings,Artn_I-Daily se mi Gerrrated by Netgovem [en-Archive Archi.c3 Job.cn-Jobsrn-GWOpenNoiren—architingr —netmail] 2020-05191531:14 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-191532A2 EDT Tag BOP01700.MXRADMI.NIXRIX)hil Responsive 2020-0519143434 EDT Tag BOP0170334)CRADM I.AIXRIX)hil Fbgged Page 12511 EFTA00043022 Re: Defense private investigator/permission to NiSit mcc From Sarah Sacks To Nicole McFarland Date 2019/12/05 13:12 Subject: Re: Defense private investigator/permission to visit mcc Attachments: TEXT.htm, Mimc.822 Thank you, I appreciate it and will get back with the form as soon as possible. Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: Mobile: CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PM •:z1 > wrote: Hi Sarah, Please have the PI fill out the application and NCIC form attached hereto starting aiSle will also need to provide a copy of his PI license and certificate. Please email it back to Ms. , cc'ed, so she can process it. Thank you, > » Sarah Sacks < > 12/5/201912:24 PM > » Hi . I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. I have a private investigator we have appointed under CJA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone Page 12512 EFTA00043023 Properties Property Value Message ID 5DI 90248.NYMDOMI.NYMADM1.100.1373875.1.8 0586.1 Message Path smItsladban.SDE9024ENYMDOMI.NYMADMI.100 .1373875.1.80586.1.xml From Sarah Sacks Display Name Sarah Sacks Email Reply To Text Sarah Sacks To Cc I i Subject Re: Defense private nvesugatorlpemission to vii mcc Scheduled date 2019-12-05 13:11:15 Creation date 2019-12-05 13:11:15 Modified date 2019-12-05 13:13:15 Delivered date 2019-12-05 13:1241 Message size 1285 Attachments size 11675 Total size 12971 Attachments 2 Attachment TF-XT.htm Name TEXT.hun Content ID 5DE90248,NYMDOMI.NYMADM1.200.2000049.1.3 87DA. 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Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: Mobile: CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PM Hi Sarah, IcM . > 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. , ceed, so she can process it. Thank you, >>> Sarah Sacks < > 12/5/2019 12:24 PM >>> Hi . I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. I have a private investigator we have appointed under CIA 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 EFTA00043028 The Daily 202: Trump might win a Pyrrhic victory against Obamacare, as the balance of judicial power shifts his way From The Washington Post To , The Washington Post Date 2019/07, 10 10:12 Subject: The Daily 202: Trump might win a Pyrrhic victory against Obamacare, as the balance of judicial power shifts his way Attachments: TEXT.htm, Mime.822 If you're having trouble reading this click here. The Daily 202 Share: Listen to The Big Idea Trump might win a Pyrrhic victory against Obamacare, as the balance of judicial power shifts his way People wait in line to enter the U.S. Court of Appeals for the 5th Circuit in New Orleans on Tuesday to hear arguments on whether Congress effectively invalidated the Affordable Care Act when it zeroed out the tax imposed on those who choose not to buy insurance. (Gerald HerbertfAP) BY JAMES HOHMANN with Joanie Greve and Mariana Alfaro THE BIG IDEA: Oral arguments in New Orleans on Tuesday over the future of the Affordable Care Act foreshadowed the massive impact that President Trump's free rein to fill the courts with like-minded • -I - •II A • • Page 12518 EFTA00043029 juages win propaoly nave on American jurispruaence over the next generation. For now, Trump continues to suffer legal setbacks. In a case involving his push to add a citizenship question to the 2020 Census, a district court judge rejected the Justice Department's request to change out its team of lawyers. Separately, an appellate court in New York upheld a lower court's decision that it is unconstitutional for Trump to block critics on Twitter because he's a public official who uses the platform to communicate with constituents. But the balance of power is changing on the courts each week to become more favorable to Trump, and it sure sounded like the U.S. Court of Appeals for the 5th Circuit might be ready to uphold at least parts of a federal district judge's decision in Texas that the entire 2010 health-care law is unconstitutional because the 2017 GOP tax bill got rid of the individual mandate to buy insurance. Two of the three judges on the panel expressed skepticism during the oral arguments that Obamacare can remain intact since the mandate was how Chief Justice John justified upholding the law in 2012. Judge Kurt Engelhardt, whom Trump put on the bench just last year, was the more outspoken of the two. He repeatedly noted that the law was written without an explicit feature guaranteeing that if one part were ever removed by Congress or the courts, the rest would remain in place. He suggested that it's the job of Congress to forge a solution. He questioned whether the courts should be "taxidermist for Page 12519 EFTA00043030 every legislative big-game accomplishment that Congress achieves." The judge who seemed to largely agree with him was appointed by George W. Bush. A third judge, appointed by Jimmy Carter, stayed silent during the 90-minute hearing, per Amy Goldstein, who was in the courtroom for us. Engelhardt was grilling attorneys representing Democratic attorneys general and the Democratic House. Normally it would have been Justice Department lawyers defending a federal law, but the Trump administration is refusing to do so and told the 5th Circuit this spring that the administration agrees with the plaintiffs that it should be struck down. If Trump gets what he's hoping for in New Orleans, there's a strong argument to be made that the president will be like the proverbial dog that catches up with the truck. Health care — the issue that dogged Republican candidates in the 2018 midterms more than any other — would almost certainly take a starring role in the 2020 campaign. The Supreme Court would probably then hear an appeal, in which would probably again cast a deciding vote — one way or another — in June of an election year. McConnell mum on whether he supports Trump-Obamacare lawsuit -- Here are three telling illustrations of how the 5th Circuit could hand Trump a Pyrrhic victory: 1) Despite a decade of efforts to kill Obamacare, Senate Majority Leader Mitch McConnell (R-Ky.) refused to say yesterday whether he supports the suit to Page 12520 EFTA00043031 invalidate the law. "I think the important thing for the public to know is there is nobody in the Senate not in favor of covering preexisting conditions," he said at his weekly news conference. "And if it were, under any of these scenarios, to go away, we would act quickly on a bipartisan basis to restore it." Trump has had a historically large number of judicial vacancies to fill during his first two-and-a-half years largely because McConnell blocked consideration of so many of Barack Obama's nominees once he seized control of the Senate in 2015. It was not just Merrick Garland. 2) Sen. Susan Collins (R-Maine), who cast a key vote for the tax bill that could be used as a pretext by judicial activists to repeal Obamacare, is trying to distance herself from the lawsuit challenging the ACA. She also voted to confirm Engelhardt to the 5th Circuit, in addition to Justice Brett Kavanaugh. These votes could imperil her reelection next year. She issued a statement saying she opposes Trump's decision not to defend the health-care law in court. "The Affordable Care Act remains the law of the land, and it is the Department of Justice's duty to defend it," Collins said. 3) "Democrats are savoring the moment," Paige Winfield Cunningham reports in the Health 202. "They're spending the week bludgeoning Republicans over the high￾stakes lawsuit, which they well know is prime fodder for 2020 attacks. The House Oversight Committee will hold a Page 12521 EFTA00043032 hearing this morning dubbed The Trump Administration's Attack on the ACA: Reversal in Court Case Threatens Health Care for Millions of Americans,' where a number of patients and consumers advocates will testify. The Democratic Senatorial Campaign Committee, the Democratic Attorneys General Association and the Democrat-affiliated group Protect Our Care launched hundreds of thousands of dollars worth of print and digital ads around the country. Democrats in Congress delivered floor speeches castigating their GOP colleagues. House Judiciary Committee Chairman Jerry Nadler (D-N.Y.) said he's also planning a hearing on the lawsuit." -- As the judges in Louisiana considered the fate of health care for millions of people, the Senate voted 53 to 45 on party lines to confirm another controversial Trump nominee to the 9th Circuit, the court of appeals that has most often drawn the president's ire. Hai* Fuchs notes that Daniel Bress's confirmation gives Trump his seventh judge on the historically liberal bench, which now has 16 judges nominated by Democratic presidents and 12 by Republicans. The court still has one vacancy that Trump plans to fill. Bress, who once clerked for the late Antonin Scalia, was nominated to fill the vacancy left by • Kozinski, whom Kavanaugh once clerked for and who resigned in December 2017 amid allegations of sexual misconduct. SuhscrihP nn Arna7nn Fr.ho Gonnlp Home Annlp I-InmpPnel and Page 12522 EFTA00043033 other podcast players. Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter. WHILE YOU WERE SLEEPING: British Ambassador Kim Darroch speaks at an afternoon tea hosted by the British Embassy to mark Trump's inauguration in January 2017. (Paul Morigi/Getty Images) -- British Ambassador Kim Darroch resigned from his post this morning after three days of public attacks from Trump, who was angry about leaked cables that showed the diplomat privately described the president as "inept" and "insecure." Jennifer Hassan reports: "Trump blasted Darroch in a series of tweets this week, calling him 'a pompous fool' and said his administration would not work with him." In his resignation letter, Darroch said the "current situation is making it impossible for me to carry out my role as I would like. Although my posting is not due to end until the end of this year, I believe in the current circumstances the responsible course is to allow the appointment of a new ambassador." Page 12523 EFTA00043034 Federal Reserve Board Chair Jerome Powell speaks at a news conference in May. (Patrick Semansky/AP) -- Federal Reserve Chair Jerome Powell has two messages for Congress this morning: Central bank independence is critical, and an interest-rate cut is likely at the end of July. Heather Long got a first look at his prepared testimony before the House Financial Services Committee: "Since [June], it appears that uncertainties around trade tensions and concerns about the strength of the global economy continue to weigh on the U.S. economic outlook. Inflation pressures remain muted," Powell will say. The U.S. economy is doing "reasonably well," Powell will add, but he notes that business investment has "slowed notably," probably because of the uncertainty around trade and global growth. He will also stress that the economic gains have not been shared evenly by everyone. Hispanics, African Americans and people in rural communities are continuing to have a harder time finding jobs that pay well. -- Reader feedback: Many of you, on the left and right, emailed in response to yestefday's_Big Idea to say that manufacturers should keep raising wages for workers if they want to make their industry more appealing to young people and close the skills gap. Readers wrote that higher salaries would have a bigger impact than any marketing campaign from a trade association in making the sector more appealing. Page 12524 EFTA00043035 A protester dressed as a character from "The Handmaid's Tale" walks back to her car in May after participating in a rally against restrictions on abortion rights in Montgomery, Ala. (Julie Bennett/Getty Images) -- Support for legal abortion has hit a 24-year high as more states pass severe restrictions on the procedure, according to a new Washington Post-ABC News poll. EmilyGuskin an_d Scott_Clementreport_"The Post-ABC poll finds a 60 percent majority who say abortion should be legal in most or all cases, up from 55 percent in a 2013 Post-ABC poll, and tying the record high level of support from 1995. The latest survey finds 36 percent say abortion should be illegal in all or most cases, also tying a record low. A 41 percent plurality of Americans want their own state to avoid making it either harder or easier for women to have access to abortion. Fewer, 32 percent, say their states should make it easier and fewer still, 24 percent say their states should make it harder for women to have access to abortion. ... Even within party ranks, allowing or banning abortion in all cases is a minority position. Among Democrats, 77 percent say abortion should be at least mostly legal, but just over 4 in 10 (42 percent) say it should be legal in all cases. Among Republicans, 52 percent say it should be at least mostly illegal, but fewer than a quarter, 22 percent, want it to be illegal in all cases." State Rep. Greg Murphy debates Joan Perry on the campus of Pitt Community College. (Deborah Griffin/Greenville Daily Reflector/AP) Page 12525 EFTA00043036 -- North Carolina state Rep. Greg Murphy won the Republican primary for the state's reliably red 3rd Congressional District, besting pediatrician Joan Perry by 20 points in a special election. Felicia Sonmez reports: "The race had been viewed by some as a test of women's standing within the Republican Party. Perry had won the endorsements of all 13 House Republican women and received nearly $1 million in support from an outside group created to boost female Republican House candidates. But in the end, she was outflanked by Murphy, who was backed by several House Republican heavyweights, including Reps. Jim Jordan (Ohio) and Mark Meadows (N.C.)." Joe Biden stops for ice cream in Iowa in April. (Melina Mara/The Washington Post) -- Cashing in: Joe Biden, who continues calling himself "Middle Class Joe" on the campaign trail, earned $15.6 million over the past two years. Matt Viser and Anu Narayanswamy: "The vast majority of the former vice president's income — which totaled $11 million in 2017 and $4.6 million in 2018 — came from book payments and speaking fees, according to newly released tax returns and financial disclosure forms required of federal office-seekers. All told, the Bidens made nearly five times more in the past two years than the next- highest earner, Sen. Kamala D. Harris (D-Calif.), who with her husband earned $3.3 million. Sen. Bernie Sanders (I-Vt.) and Sen. Elizabeth Warren (D￾Mass.) each took in about $1.7 million in family income. ... Page 12526 EFTA00043037 ly. UI I IL.C, I IC I ICIJ UCI ICIIICU HUH CV I CApILJJILA I UI wealth. He gave 47 speeches, according to the new filings, with fees as high as $234,000. His speaking fees and book payments amounted to $10 million in 2017 and $3.2 million in 2018. Biden was also a professor at the University of Pennsylvania, where he was paid $371,159 in 2017 and $405,368 in 2018." Shane Bieber of the Indians pitches for the American League last night at Progressive Field in Cleveland. (Jason Miller/Getty Images) -- On the strength of its pitchers, the American League will get home-field advantage in the World Series after a 4-3 win in the All-Star Game. Dave Sheinen reports from Cleveland: "Perhaps someone sneaked into the bowels of Progressive Field on Tuesday and replaced the regular, turbocharged 2019 baseballs with century-old versions from the Dead Ball Era. How else to explain — in the midst of the biggest home run binge in the history of the sport, one year after the most homers ever hit in an All-Star Game and one night after the most electrifying performance in the history of the Home Run Derby — the relatively pedestrian showing in this year's Midsummer Classic? There is one other possible explanation, of course, and it is the one, conspiracy theories aside, that will have to suffice: There are great pitchers scattered across this game (shellshocked as they may be by the nightly home run binges), and on Tuesday night they shone brightest. ... The victory was the seventh in a row by the AL, its 14th in the past 17 and 19th in the past 23 All￾Page 12527 EFTA00043038 Star Games." MLB Commissioner Rob Manfred denied yesterday that the league has knowingly "juiced" baseballs to increase the number of home runs this season, despite mounting complaints from pitchers. Manfred attributed the spike in homers to naturally occurring variances in manufacturing baseballs and vowed transparency as officials move to correct the problem, per Sheinin. Perot in 1992 warned NAFTA would create 'giant sucking sound' GET SMART FAST: 1. Ross Perot, the Texas billionaire who waged two unsuccessful bids for president as an independent, died at 89. Perot was lauded for starting two software companies that later sold for billions, and his reputation as a successful entrepreneur helped him attract nearly 20 million votes in 1992 — marking the highest vote share for an independent or third-party bid since Theodore Roosevelt and ultimately contributing to Bill Clinton's victory. (Donald P. Baker) 2. Virginia's GOP-controlled General Assembly ended a special session on gun legislation after about 90 minutes. The Virginia Senate voted along party lines to adjourn until after the state legislative elections this Page 12528 EFTA00043039 November, and the House quickly tollowed suit. I he Republican House speaker accused Democratic Gov. Ralph Northam (D) of an "election-year stunt" for ordering the special session shortly after the May 31 mass shooting in Virginia Beach. (Gregory S. Schneid_er,_Laura Vozzella_and Antonio Olivo) 3. Democratic megadonor Ed Buck is facing allegations of human trafficking and revenge porn months after he came under fire when two black men died from overdoses in his home. Buck is now facing two more charges in an ongoing case brought by the mother of one of the two men who died in his West Hollywood apartment. (The Daily Beast) 4. A Republican candidate for Mississippi governor, Foster, refused to allow a female reporter to travel with him alone because of her gender. Foster's campaign told journalist Larrison Campbell she would need to be accompanied by a male colleague if she wanted to go on a 15-hour trip with the candidate, saying the "optics" of the candidate with a woman could be used to insinuate an extramarital affair. (Mississippi Today) 5. A Senate bill would block federal funding for the 2026 World Cup until the U.S. Soccer Federation agrees to give the national women's and men's teams the same compensation. The proposal by Sen. Joe Manchin Ill (D-W.Va.) comes after the women won the World Cuo this weekend as the crowd chanted. Page 12529 EFTA00043040 "Equal pay!" (Des Bieler) 6. An inspector general report accuses the hospice industry of repeatedly ignoring patients' pain and needs. One particularly grisly example recounted how a patient in Missouri was so neglected that his family had to make a trip to the emergency room to treat a "maggot infestation" where his feeding tube entered his abdomen. (Chris1:mt land) 7. Electric scooters have spread to several European capitals, where they are sparking the same complaints heard on this side of the Atlantic. The mayor of Paris condemned the scooters as causing "not far from anarchy" on the city's roads, and residents of Berlin have complained of drunk riders and at least one instance of a man trying to access a high-speed motorway on his e-scooter. (Rick Noack) 8. Pig-ear dog treats were recalled in 33 states because of a potential salmonella contamination, the FDA announced. The treats, which were sold in bins at Pet Supplies Plus stores in the states, are believed to be linked to an outbreak of human salmonella infections. (USA Today) 9. A rare polio-like illness marked by muscle weakness or paralysis affected 233 people in 2018, the majority of them children. The CDC said the number of recorded acute flaccid myelitis cases last Page 12530 EFTA00043041 yCcIl I I IdUC IL LI IC VVOI bl yccii JII iuc LI IC yuvci I it ici IL started tracking the illness in 2014. (Philadelphia Inquirer) 10. A man who was swept over the largest waterfall at Niagara Falls survived. Reports of the incident sent Niagara Parks Police scrambling to get to the waterfalls early Tuesday morning, where they found the man with non-life-threatening injuries. (Allyson Chiu) Trump says he feels 'very badly' for Acosta on Epstein link THE #M ETOO RECKONING: -- Trump is standing by his embattled labor secretary, saying he feels "very badly" for Acosta, as Democratic calls mounted for Acosta's resignation over the generous plea deal he struck with financier Jeffrey Epstein when he was a federal prosecutor. Trump said the White House will look closely at the circumstances surrounding the sex-charges deal negotiated by Acosta. "I feel very badly, actually, for Secretary Acosta because I've known him as being somebody who works so hard and has done such a good job," the president told reporters in the Oval Office. -- Acosta broke his silence and defended himself on Twitter: "The crimes committed by Epstein are horrific, and I am pleased that NY prosecutors are moving forward with a case based on new evidence," he wrote, suggesting that prosecutors have new evidence he did not when he was Page 12531 EFTA00043042 IVIICII I II V.J. CHAU! I my. -- Chuck Schumer and Nancy Pelosi called on Acosta to step down, as did most of the 2020 Democratic candidates. "Congressional Republicans supported Acosta, saying issues about the plea deal were vetted at his confirmation hearing in 2017. Acosta's critics said he was not fit to lead an agency that has oversight over human trafficking offenses," John Wagner and Lisa Rein report. "Some attorneys for victims questioned Acosta's tweet saying the evidence was new." -- Acting White House chief of staff Mick Mulvaney is privately urging Trump to dump Acosta, Politico's Eliana and Burgess Everett report: "Acosta critics, including Mulvaney, have argued that he has not been aggressive enough in stamping out Obama-era workplace regulations and employment discrimination lawsuits, and they are using the Epstein lawsuit to push him out the door. Mulvaney on Tuesday acknowledged the tension with Acosta but said it was merely part of the job. 'I push all of the Cabinet Secretaries on the deregulatory agenda, as it is a top priority of the President,' Mulvaney said in a statement. ... One move that has particularly rankled conservatives is Acosta's decision to allow an employment discrimination lawsuit to proceed against Oracle, the rare Silicon Valley company that is not entirely hostile to the GOP." Democrats demand Acosta resign over Epstein deal -- The Justice Department said Attorney General Page 12532 EFTA00043043 William Barr will not recuse himself from the current prosecution of Epstein, but he will not engage in "any retrospective review" of the 2008 plea deal. Matt Zapotos_ky reports: "Barr had telegraphed at his confirmation hearing in January that he might have to step aside from any Justice Department reviews of Epstein's case, because another lawyer at his then-firm, Kirkland & Ellis, had represented the wealthy financier. The other lawyer, Jay P. Lefkowitz, helped secure [the previous deal]. The split nature of Barr's recusal suggests that federal prosecutors in New York — who unsealed new sex trafficking charges against Epstein on Monday — might not be investigating authorities' handling of the previous allegations. The Justice Department's Office of Professional Responsibility has been reviewing the handling of Epstein's 2008 plea deal for possible misconduct, and Barr is recused from that." -- The Miami Herald has reported that Lefkowitz, Barr's colleague at the time, had a one-on-one meeting with Acosta at which the then-U.S. attorney agreed not to prosecute Epstein in federal court. -- Epstein amassed a network of powerful connections as authorities say that he was simultaneously abusing dozens of young girls. Marc Fisher reports: "Even as dozens of women were looking to police, prosecutors and courts to hold Epstein to account for his alleged sexual abuses, he was amassing a stunning list of contacts and, in some cases, defenders across the worlds of Hollywood moviemaking, medical research, diplomacy, finance, politics Page 12533 EFTA00043044 ana law. ... he donated large sums toward neuroscience research at Harvard and a California lab. He invited researchers to his New York house and talked math with them over equations scrawled on a blackboard in his dining room. He flew former president Bill Clinton and actor Spacey to Africa to promote AIDS awareness. He was a member of the Trilateral Commission and the Council on Foreign Relations." -- The criminal case against Epstein had gone cold, but Miami Herald reporter Julie Brown kept pursuing the story and forced authorities to pay attention. The Times's Tiffany Hsu reports: "Months ago, she published a meticulously researched series of articles about the secret plea deal. ... Her work identified some 80 alleged victims ... She worked on the award-winning series with Emily Michot, a visual journalist at The Herald. While Mr. Epstein moved about freely, reportedly building a new compound in the Virgin Islands, Ms. Brown continued to dig, accumulating enough documentation to fill a spare bedroom in her Florida home. ... Geoffrey Berman, a federal prosecutor, said at a news conference that his team had been 'assisted by some excellent investigative journalism.- -- Trump once threw a party with "28 girls" at Mar-a￾Lago. He and Epstein were the only men there. The Times's Annie Karni and Maggie Haberman dig into the relationship', "The year was 1992 and the event was a 'calendar girl' competition, something that George Houraney, a Florida-based businessman who ran American Dream Page 12534 EFTA00043045 miierpr lbe, MAU oryarliceu dl WU. I rumps request. arranged to have some contestants fly in,' Mr. Houraney recalled in an interview on Monday. 'At the very first party, I said, 'Who's coming tonight? I have 28 girls coming.' It was him and Epstein.' Mr. Houraney, who had just partnered with Mr. Trump to host events at his casinos, said he was surprised. 'I said, 'Donald, this is supposed to be a party with V.I.P.s. You're telling me it's you and Epstein?" In fact, that was the case, an indication of a yearslong friendship between the president and Mr. Epstein that some say ended only after a failed business arrangement between them. ... "The full nature of their eventual falling out is not clear. ... The relationship with Mr. Trump turned so toxic that Mr. Epstein at one point told friends that he blamed Mr. Trump for his legal problems with the Palm Beach County police. But while Mr. Trump has dismissed the relationship, Mr. Epstein, since the election, has played it up, claiming to people that he was the one who introduced Mr. Trump to his third wife, Melania Trump, though neither of the Trumps has ever mentioned Mr. Epstein playing a role in their meeting." Trump says he had a 'falling out with Epstein years ago SELECTIVE AMNESIA: -- Trump has a pattern of quickly minimizing ties with people who criticize him or who find themselves facing an onslaught of negative attention that reflects poorly on him. Epstein and Darroch are only the two latest examples. Josh Dawsey reports: "Trump sat across from Page 12535 EFTA00043046 Darroch during the annual St. Patrick's Day lunch on Capitol Hill in March, inquiring about Brexit and bragging of his strong political standing. ... Trump interacted with Darroch on a number of occasions in London and Washington. ... But after leaked cables showed Darroch criticizing Trump's administration as 'inept' and the president as 'insecure,' the president seemed to have a memory lapse. 'I don't know the Ambassador but have been told he is a pompous fool,' Trump wrote Tuesday on Twitter. ... Asked Tuesday about Epstein, Trump said that he was 'not a fan' of his. ... 'I don't think I've spoken to him for 15 years,' Trump said. In a 2002 interview with New York Magazine before Epstein was in trouble, Trump sang a different tune. 'I've known ■ for 15 years. Terrific guy. He's a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side,' Trump said. ... "Among those who have gotten the 'I barely know the guy' treatment: Former acting attorney general Matthew G. Whitaker, conservative commentator Ann Coulter, former lawyer Michael Cohen, fired FBI director James B. Comey, former senior White House aide Stephen K. Bannon, former campaign chairman Paul Manafort, former State Department official Brett McGurk, longtime adviser Roger Stone, former White House aide Cliff Sims, former campaign aide George Papadopoulos and even the rapper Lil Jon, who starred on Trump's reality TV show 'Celebrity Apprentice.' The people change, but the comments are eerily similar — and are something of a joke among some Trump advisers." Page 12536 EFTA00043047 -- He is the do-as-I-say, not-as-I-do president: Trump attacked the "Radical Left" last night for encouraging boycotts against companies whose owners support him, even though he has repeatedly advocated the exact same tactic in the past against his perceived critics. Trump was rallying to the defense of Home Depot and its co-founder, Bernard Marcus, who have been at the center of a boycott from liberal customers after the billionaire said he plans to spend part of his fortune supporting Trump's 2020 campaign. "Among the companies he has targeted are Macy's, which once carried his clothing line but abandoned him after he called Mexicans `rapists' in his campaign kickoff speech in 2015, and Apple, which he urged to release the cellphone information of the perpetrators of the 2015 shooting in San Bernardino, Calif.," Isaac Stanley-Becker recalls. "Last year, he celebrated plans to boycott Harley-Davidson when the motorcycle company said it would move some production overseas because of steel tariffs imposed by the president. He has also implored his Twitter followers to boycott Megyn Kelly's show on Fox News and suggested that dropping AT&T could compel CNN to improve its coverage of him. The president has argued that Nike and the NFL would encounter `anger and boycotts' as long as they support players who kneel during the national anthem to protest police brutality and racial injustice. He struck a different tone on Tuesday, saying it was unfair to penalize a company because one of its co-founders supported `your favorite Page 12537 EFTA00043048 President, me!'" Sater offers few details after House panel appearance THERE'S STILL A BEAR IN THE WOODS: -- A congressional panel grilled former Trump associate Felix Sater for more details on the president's failed Moscow project. Karoun Demirjian and Tom Hamburger report: "Sater met privately with House Intelligence Committee staffers investigating interference in the 2016 presidential election and questions surrounding Trump's business interests in Russia in 2016. At issue is Michael Cohen's false testimony before the same committee in 2017 and whether Trump was compromised by his organization's effort to build in Moscow. When pressed Tuesday to provide information about his knowledge of Cohen's testimony, Sater at one point cited lawyer-client privilege and declined to respond, according to accounts of the exchange described by Sater's attorney and a spokesman for the committee." -- Federal prosecutors no longer want Michael Flynn to testify against his former partner because they doubt his version of events, according to a court filing. Rachel Weiner reports: "The move could have implications for Flynn in D.C. federal court, where he is awaiting sentencing in a case brought by the special counsel. ... Flynn had been expected to be a key witness in the Virginia trial of Bijan Rafiekian, with whom he ran a consulting business. A court filing from Rafiekian's attorneys includes Page 12538 EFTA00043049 an email that Assistant U.S. Attorney James P. Gillis ended by saying prosecutors `do not necessarily agree' with Flynn's 'characterizations' of how he came to make an inaccurate filing under the Foreign Agent Registration Act for an influence campaign that benefited the Turkish government. According to the email, Flynn says he did not provide false information to his attorneys at the time, did not read the FARA filing before signing it and was not aware that it contained falsehoods. In their filing, Rafiekian's lawyers say they 'interpreted the email's final sentence as a euphemism for, `we've concluded [Flynn] is lying.' "The decision by prosecutors could imperil Flynn's ability to avoid incarceration for lying to the FBI unless he is pardoned by Trump. Flynn's defense attorney, Sidney Powell, said in a statement that 'General Flynn is still cooperating with the government even if they don't call him as a witness.'" -- The Justice Department directed two former members of Mueller's team, Aaron Zebley and James L. Quarles, not to testify before Congress. The Times's Nicholas Fandos and Katie Benner report: "It is unclear what effect the Justice Department's intervention will have on the men's eventual appearances, but it raises the prospect that a deal lawmakers thought they had struck last month for testimony from Mr. Mueller, the former special counsel, and the two prosecutors could still unravel. Both Mr. Zebley and Mr. Quarles have left the Justice Department and are now private citizens, meaning that the department most likely Page 12539 EFTA00043050 cannot actually block their testimony. But the department's view — depending on how strongly it is expressed — could have a chilling effect on two longtime employees and give them cover to avoid testifying." -- The House Judiciary Committee will vote tomorrow on whether to subpoena 12 individuals with connections to Trump, including Jared Kushner and Jeff Sessions, for their investigation on whether the president obstructed justice. Colby Itkowitz reports: "The panel will also vote to subpoena documents related to the Trump administration's zero tolerance policy on migrants entering the country illegally, which led to the separation of thousands of children from their parents in 2018. ... In addition to seeking subpoenas for Kushner and Sessions, the committee will vote to subpoena former White House chief of staff John Kelly; [Flynn]; former Trump campaign manager Corey Lewandowski; former deputy attorney general Rod J. Rosenstein; former White House deputy chief of staff Rick Dearborn; assistant attorney general Jody Hunt; former White House staff secretary Rob Porter; National Enquirer editor Dylan Howard; American Media Inc. chief executive David Pecker; and Keith Davidson, former attorney for adult-film star Stormy Daniels." -- Ahead of the former special counsel's testimony next week, many lawmakers admit that they have not read Mueller's report in full. Politico's Darren Samuelsohn reports: "Trump can't give a straight answer about the subject. More than a dozen members of Congress readily Page 12540 EFTA00043051 admitted ... that they too have skipped around rather than studying every one of the special counsel report's 448 pages. And despite the report technically ranking as a best￾seller, only a tiny fraction of the American public has actually cracked the cover and really dived in. `What's the point?' said Sen. Tim Scott (R-S.C.). ... The result, say lawmakers, historians and cultural critics, is a giant literacy gap in the country when it comes to the most authoritative examination into Russian interference in the 2016 presidential election and whether Trump obstructed that investigation." Pelosi said she will not address "anything more that [Barr] has to say" because he "has lied to Congress." Pelosi's comments came a day after the attorney general accused Democrats of trying "to create some kind of public spectacle" by calling for Mueller to publicly testify next week. "I don't even want to address him," Pelosi said in response. "He has lied to Congress as the attorney general of the United States. He's lied under oath. I'm not speaking to anything more that he has to say." (John Wagner) -- Russian intelligence agents appear to have been the first people to promote the conspiracy theory that DNC staffer Seth Rich was killed by assassins working for Hillary Clinton. Yahoo News's Michael Isikoff reports: "Russia's foreign intelligence service, known as the SVR, first circulated a phony `bulletin' — disguised to read as a real intelligence report —about the alleged murder of the former DNC staffer on July 13, 2016, according to the U.S. Page 12541 EFTA00043052 federal prosecutor who was in charge of the Rich case. That was just three days after Rich, 27, was killed in what police believed was a botched robbery while walking home to his group house in the Bloomingdale neighborhood of Washington, D.C., about 30 blocks north of the Capitol. ... In a graphic example of how fake news infects the internet, those precise details popped up the same day on an obscure website, whatdoesitmean.com, that is a frequent vehicle for Russian propaganda. The website's article, which attributed its claims to `Russian intelligence,' was the first known instance of Rich's murder being publicly linked to a political conspiracy." -- Christopher Steele, the author of the dossier, was interviewed for 16 hours last month as part of the investigation by Michael Horowitz, the Justice Department's inspector general. Politico's Natasha Bertrand reports: "The extensive, two-day interview took place in London while Trump was in Britain for a state visit, [two] sources said, and delved into Steele's extensive work on Russian interference efforts globally, his intelligence￾collection methods and his findings about Trump campaign adviser Carter Page, who the FBI ultimately surveilled. . .. The interview was contentious at first, the sources added, but investigators ultimately found Steele's testimony credible and even surprising. The takeaway has irked some U.S. officials interviewed as part of the probe — they argue that it shouldn't have taken a foreign national to convince the inspector general that the FBI acted properly in 2016." Page 12542 EFTA00043053 After crossing the Rio Grande from Mexico into the United States on June 13, Karla Yadira Rivera, 36, cries as she walks to Border Patrol agents with her daughters Karla, 11; Andrea, 12; and Emilia, 17, in El Paso. (Carolyn Van Houten/The Washington Post) THE IMMIGRATION WARS: -- Border arrests are dropping as Mexico's crackdown on migrants takes effect. Nick Miroff reports: "The number of people taken into custody along the U.S. southern border fell 28 percent in June, a drop that U.S. authorities say reflects the early impact of Mexico's crackdown on Central American migration. Border crossings typically rise in the spring and slump during the scorching summer months, but the drop registered from May to June was significantly larger than in previous years, according to Homeland Security statistics." -- Migrant children in an overcrowded detention center in Yuma, Ariz., are making sexual assault allegations and saying they fear retaliation from U.S. agents when they complain about poor treatment. NBC News's Jacob Soboroff and Julia Ainsley_report: "A 16-year-old Guatemalan boy held in Yuma, Arizona, said he and others in his cell complained about the taste of the water and food they were given. The Customs and Border Protection agents took the mats out of their cell in retaliation, forcing them to sleep on hard concrete. A 15-year-old girl from Honduras described a large, bearded officer putting his hands inside Page 12543 EFTA00043054 her bra, pulling down her underwear and groping her as part of what was meant to be a routine pat down in front of other immigrants and officers. The girl said `she felt embarrassed as the officer was speaking in English to other officers and laughing' during the entire process, according to a report of her account." -- California became the first state to offer health benefits to adult undocumented immigrants. NPR's Bobby Allyn reports: "The measure signed by Gov. Gavin Newsom on Tuesday extends coverage to low-income, undocumented adults age 25 and younger for the state's Medicaid program. Since 2016, California has allowed children under 18 to receive taxpayer-backed healthcare despite immigration status. And, state officials expect that the plan will cover roughly 90,000 people. ... In California, extending health benefits to undocumented immigrants is widely popular. A March survey conducted by the nonpartisan Public Policy Institute of California found that almost two-thirds of state residents support providing coverage to young adults who are not legally authorized to live in the country." -- Two active-duty Marines were arrested for allegedly trying to smuggle three undocumented Mexican immigrants through California. Meagan Flynn reports: "Lance Cpls. Byron Darnell Law II and David Javier Salazar￾Quintero, based in Camp Pendleton, Calif., were arraigned Monday in federal court on charges of transporting undocumented immigrants `for financial gain,' accused of Page 12544 EFTA00043055 taking jobs from `recruiters' and following instructions from unknown people in Mexico to make extra cash on the side. They are among several active-duty U.S. troops charged or convicted in recent years of helping immigrants cross the border in exchange for money, highlighting how smugglers have sought to offer the shield of a uniform or credentials to assist desperate immigrants on the journey north." Footage shows hate crime being committed at Glenelg High School THE BLACK EXPERIENCE IN AMERICA: -- "A black_principal,Joiir white teens and the `senior prank' that became a hate crime," by Jessica Contrera: "This was the last day of the year for the class of 2018 at Glenelg High School. There was going to be an awards ceremony, a picnic, that end-of-a-journey feeling that always made [Principal David Burton] so proud of his job. But as he was on his way to work at 6:25 a.m., the assistant principal had called, agitated and yelling about graffiti. 'It's everywhere,' he kept saying, so Burton had leaned on the gas and rushed the last few miles. ... He turned a corner and saw something written in large capital letters on the sidewalk: `BURTON IS A NIGGER.' He paused only for a moment, looking at the words, trying to comprehend that all of this was real. Later, school district officials, county administrators and prosecutors would have a name for what happened here. They would repeat it, condemn it and vow to prevent it from occurring again. Hate crime." -- A white man who called 911 on a black man in his Page 12545 EFTA00043056 building apologized for his actions, explaining that they were informed by a tragic family history — his father was murdered after confronting a mentally ill man who showed up on his driveway. The man, Christopher Cukor, called the cops on Wesly Michel, a man who was going up to a friend's apartment in the same building without using the call box. The video of their encounter went viral online. (Eli Rosenberg) -- Elijah Al-Amin, a black teenager, was stabbed to death at a convenience store in Arizona by a white man, allegedly because he was playing rap music in his car. The man, Michael Adams, stabbed the 17-year-old two days after Adams was released from prison, where he had completed a sentence for assault and theft. (NBC News) -- The Chicago Defender, the legendary newspaper read by generations of black Americans, printed its final copy. The newspaper will cease its print editions after today but will continue its digital operation. (New York Times) -- A graphic artist who went viral for calling out Google's lack of a doodle celebrating Juneteenth was contacted by the search giant about a job. Davian Chester created his own Google doodle to celebrate the holiday marking the end of slavery, which quickly spread across social media and attracted the company's interest. Chester said he is still in talks with Google about the job, but Page 12546 EFTA00043057 in the meantime, his hometown of Columbus, Ga., has put up a billboard of the doodle. (Allison Klein) Tom Steyer: 'Fundamental Change' I Campaign 2020 2020 WATCH: -- Billionaire activist Tom Steyer formally entered the Democratic presidential primary with an announcement video outlining his pledges to reduce corporations' political influence and address climate change. Chelsea Janes reports: "In January, when he announced he would not run for president, Steyer said that rather than entering the race he would turn his attention fully to pressuring members of Congress to start impeachment proceedings against [Trump]. ... On Tuesday, as he announced his presidential bid, Steyer did not mention impeachment or Trump, although the president was briefly seen in the video. Trump's former campaign chairman, Paul Manafort, was also seen in the video being led down a hallway in handcuffs. ... Steyer will have one week to accumulate 65,000 donors to qualify for the second Democratic debate, which will take place at the end of the month." Biden told a voter he'll "go further" than cutting incarceration by 50 percent. BuzzFeed News's Katherine Miller reports: "In a video shared ... by the ACLU, Biden tells a man, Keith Albert, who identifies himself as an ACLU voter, that he'd 'go further than' cutting incarceration by half. 'Would you commit to cutting incarceration by 50%?' Albert asks Biden. 'More than that. We can do it more than that,' he Page 12547 EFTA00043058 responds. Last month in Concord, New Hampshire, another self-identified ACLU voter asked if Biden would 'commit to cutting the prison population overall, and specifically the federal prison population, in half' — a slightly different wording." -- CNN announced its rules for the next Democratic presidential debates. From CNN's Mark Preston: "The upcoming Democratic presidential debates will feature opening and closing statements and two hours of debate time each night ... While candidates will not officially learn if they make the Detroit stage until July 17, Tuesday's call with the 20-plus Democratic campaigns was held to help them prepare for the debate should their respective candidates qualify, a CNN spokesperson said." The rules include: • Colored lights will be used to help candidates manage their remaining response times. • A candidate attacked by name by another candidate will be given 30 seconds to respond. • There will be no show of hands or one-word questions. • A candidate who constantly interrupts others will have their time reduced. • Questions posed by moderators will appear on the screen for viewers. -- The DNC announced that the third debate, which will be hosted by ABC News and Univision, will be held in Houston. rInrrinnr•ifc .nre f"niicrAel r•rt Page 12548 EFTA00043059 -- Licit I IVGI GlJ (AI c II IGI GGJII luly I V....ILA ..7G%A WI I VC...II CI CAy II IU Mitch McConnell as a villain in a bid to win back the Senate and energize liberals. Costa reports: "That effort gained new momentum on Tuesday as Amy McGrath, a retired Marine lieutenant colonel and combat pilot, announced she would challenge McConnell (R-Ky.) and blamed him for turning Washington into 'something we despise' in a campaign video that drew millions of views. While McGrath faces a steep climb against McConnell in ruby-red Kentucky, which President Trump carried by 30 percentage points in 2016, she is expected to raise significant funds from national Democrats and provide the party with a relentless and high-profile opponent." -- Though Sen. Pat (R-Kan.) won't make an endorsement in the Republican primary race to replace him, he said former Kansas secretary of state Kris Kobach faces a "very difficult" path to the Senate. The Kansas City Star's Bryan Lowry reports: "'It seems to me if you have just lost a statewide race, that the chances of you winning another statewide race would be very difficult,' told reporters. 'I have not talked to Kris about this. I did talk to him earlier, but that was all about allegedly being the head of DHS. But the votes weren't there.' .. . Kobach's campaign manager Steve Drake rejected ' analysis of the race and also hit back against the criticism from national Republicans. . .. Kobach's entry could ramp up efforts to recruit Secretary of State Pompeo into the race." The RN( is threatpninn to withhniri siinnort frnm Page 12549 EFTA00043060 candidates who refuse to use the party's newly established online fundraising tool, WinRed, as tensions over the future of the party's grass-roots fundraising efforts reach a breaking point. Politico's. Isenstadt reports: "The moves illustrate how Republican leaders are waging a determined campaign to make WinRed the sole provider of its small donor infrastructure — and to torpedo any competitors. On Monday, the RNC sent an eight-page cease-and-desist letter to Paul Dietzel, a Republican digital strategist who earlier this month launched Give.GOP, a fundraising platform that includes a directory through which donors can give to party candidates and organizations. In the letter, RNC chief counsel Justin Riemer writes that while Give.GOP has a page inviting donors to give to the RNC, the committee hasn't yet received any funds from the platform or received any outreach from it. Riemer also accuses Dietzel of using the committee's trademark and logo without its permission." -- Sarah McBride, a transgender activist who made waves after speaking at the Democratic National Convention in 2016, is now running for Delaware state Senate. Deanna Paul reports: "If she wins the 2020 race to succeed Sen. Harris McDowell, who is retiring at the end of his term, McBride will be the state's first elected transgender senator. . .. Now serving as national press secretary for the Human Rights Campaign, the nation's largest LGTBQ lobbying group, she has continued to be a force for the movement through the Trump-Pence administration, which -I I -.A --./ .-,..-4.: I C, 1-1 -1- /1 Page 12550 EFTA00043061 bl IC UellICU VI IC Ul LI IC I I Ilibl ILI- LLID I t.../ administrations in history' during a 2018 interview." Mexico's finance minister, Carlos Urzua, speaks as President Andres Manuel Lopez Obrador looks on during a news conference in February. (Henry Romero/Reuters) THE NEW WORLD ORDER: -- Mexican Finance Minister Carlos Urzila abruptly resigned, dealing a major blow to President Andres Manuel Lopez Obrador's government. Mary Beth Sheridan reports: Urzba quit after accusing Lopez Obrador's government of making decisions "that were not grounded in evidence and of naming officials who were ignorant of economics. ... Lopez Obrador has sought to woo the business community by pledging a balanced budget and a stable peso, even as he has launched ambitious social programs to help youth and the poor. But the peso immediately slid after UrzCia announced his resignation on Twitter, falling more than 2 percent, to about 19.3 pesos to the dollar. It later recovered some ground after Lopez Obrador named a U.S.-educated technocrat, Arturo Herrera, as Urzua's replacement." -- Iran's release after four years in prison of a Lebanese businessman was meant to be seen as an opening for U.S.-Iranian talks. But the gesture wasn't enough for Washington. Reuter,s,se,sleyWroughton ' l s Joaatban Landay and Arshad Mohammed report: ""It was a missed opportunity." one U.S. source said of Nizar Zakka's June 11 Page 12551 EFTA00043062 release and the U.S. decision not to pursue talks. `We should have explored whether there was something there.' A second source — who is familiar with Iran's thinking and spoke on condition of anonymity — said Iran freed Zakka as a signal it wanted to cool tensions that have fueled fears of a war, and described his release as `a goodwill gesture.' ... Iranian officials declined to discuss whether it was an overture, or what concessions Tehran wants from Washington." -- The Pentagon's transition plan underscores an upheaval in leadership. Missy Ryan reports: "Mark Esper, who became acting defense secretary on June 24 after his predecessor, then-acting defense secretary Patrick Shanahan, abruptly stepped aside, is expected to hand over to a third acting secretary, Navy Secretary Richard V. Spencer, when the White House formally submits Esper's nomination to the Senate for confirmation. Under a federal law known as the Vacancies Act, Esper, who has been serving as Army secretary since 2017, is required to step aside while the Senate considers his nomination for the top Pentagon job. When he will do so is not clear, as the requirement will be activated only when the White House officially transmits his nomination to the Senate. Pentagon chief of staff • Chewning, speaking to reporters at the Pentagon, said the White House was expected to convey Esper's nomination `shortly.- -- The Pentagon said it spent at least $1.2 million on Trump's Fourth of July celebrations. CBS News's Page 12552 EFTA00043063 Kathryn Watson reports: "That figure does not represent the full cost of the event to taxpayers, but it does include the cost of flying hours and transportation for tanks and fighting vehicle platforms. Funding for the demonstrations, a Pentagon spokesman says, came from the services' training budgets for flying hours, and additional funds were used for the transportation of equipment. The Pentagon noted it's spent comparable amounts, if not more, on other events. The Pentagon noted that San Francisco Fleet Week cost $1.8 million in 2017, and Los Angeles Fleet Week cost $1.6 million." A picture provided by the Saudi royal palace on June 29 shows Crown Prince Mohammed bin Salman joking around with President Trump during their bilateral meeting on the sidelines of the G-20 Summit in Osaka, Japan. (Bandar Al￾Jaloud/Saudi royal palace/AFP/Getty Images) NEVER FORGET JAMAL KHASHOGGI: -- After journalist Jamal Khashoggi was killed at the Saudi Consulate in Istanbul, a number of lobbying firms and think tanks in Washington began making a rare move: They publicly severed ties with Saudi Arabia. Months later, however, the country's efforts to continue influencing U.S. policy remain strong. Beth Reinhard, Jonathan O'Connell and Tom Hamburger report: "Since fall 2018, high-powered lobbyists and lawyers have reaped millions of dollars for assisting the kingdom as it works to develop nuclear power, buy American-made Page 12553 EFTA00043064 vvecipui IJ dl IU pi olui IUC lU LI IC ..-/CIUUI- ICU coalition waging war in Yemen, foreign lobbying records show. One Washington-based communications firm — whose parent company initially expressed concern when Khashoggi disappeared — recently reported collecting nearly $19 million for what it says was several years of work for the Saudi government. A New York-based public relations firm run by a former Clinton administration appointee signed on in February to represent a Saudi interest for as much as $120,000 a month, filings show. The firms representing the kingdom operate under wide political cover provided by Trump. ... "Saudi Arabia is one of the highest-spending countries seeking to influence U.S. policy, ranking ninth in an analysis by the Center for Responsive Politics that reviewed the flow of foreign money from 2017 to the present. Roughly 20 firms are registered to lobby for Saudi interests, compared with more than 25 before Khashoggi's death, foreign lobbying filings show. ... At least five firms did end up cutting business ties with Saudi interests in the fall: Glover Park Group, BGR Group, Harbour Group, CGCN Group and Gibson, Dunn & Crutcher, filings show. Among the lobbying firms still representing Saudi interests are Hogan Lovells, which has been paid $1.6 million since fall; and McKeon Group, led by Howard `Buck' McKeon, a former Republican chairman of the House Armed Services Committee, which has received $600,000. Two law firms are offering advice on the kingdom's efforts to build nuclear power plants: Pillsbury Winthrop Shaw Pittman, which got Page 12554 EFTA00043065 nearly $1.9 million between August 2018 and January; and King & Spalding, which received $946,000 in November." -- Saudi Arabia invited Reporters without Borders, a global press freedom group, to the kingdom. Kareem Fahim reports: "The four-person delegation visited in April and met with senior Saudi officials, including the public prosecutor and the minister of justice, according to Christophe Deloire, who spoke publicly about the visit for the first time. The delegation's members demanded a thorough investigation of the killing of Khashoggi and pressed for the `unconditional and immediate release' of at least 30 journalists that Reporters without Borders says are unfairly imprisoned in the kingdom, Deloire said. The invitation was the first from the Saudi government to RSF and the level of access the delegation was given was extremely rare, he said." -- The Saudi princess who has been accused of ordering her bodyguard to assault a workman in Paris has gone on trial in absentia. From the BBC: "Princess Hassa bint Salman - Crown Prince Mohammed bin Salman's sister - faces charges of complicity to violence with a weapon and complicity to kidnap. Her bodyguard ... is also on trial. . . . [Both] deny wrongdoing. .. . Egyptian workman Ashraf Eid told police that, in September 2016, he was working in the Saudi king's apartment on the exclusive Avenue Foch in Paris when he went to take pictures of the bathroom on his mobile phone so that he could remember where items were placed before he started. However, the Page 12555 EFTA00043066 princess suspectea nim or wanting to seii images ne naa taken of her in the mirror and called the guard, French reports say. ... According to one French account, the workman accused the princess of saying: 'This dog must be killed, he doesn't deserve to live. You'll see how you speak to a princess, how you speak to the royal family.' Mr Eid told police the bodyguard beat him up, binding his hands and forcing him to kiss the princess's feet." Nicki Minaj canceled a concert in Saudi Arabia after better "educating herself on the issues." Helena Andrews-Dyer reports: "Just one week after her performance at the Jeddah World Fest was announced, Minaj said in a statement that 'after careful consideration' she could no longer participate. 'While I want nothing more than to bring my show to fans in Saudi Arabia, after better educating myself on the issues, I believe it is important for me to make clear my support for the rights of women, the LGBTQ community and freedom of expression,' Minaj said in a statement Tuesday to the Associated Press." Facebook CEO Mark Zuckerberg testifies on Capitol Hill last year. (Andrew Harnik/AP) THE BRAVE NEW WORLD, BROUGHT TO YOU BY BIG TECH: -- Trump summoned Republican lawmakers, political strategists and social media stars to the White House to diArlISS the "onnortiinitips" of the Wph in a summit Page 12556 EFTA00043067 that critics said could empower online provocateurs. Tony Romm, Michael Scherer and Amy B Wang report: "The high-profile gathering follows months of attacks from Trump claiming that Facebook, Google and Twitter ... secretly censor right-leaning users, websites and other content online, a charge of political bias that the tech giants strongly deny.. .. . But Trump hasn't invited any of the major tech companies, people familiar with the White House plans say, opting instead to grant a powerful stage to people who have a track record of sending inflammatory tweets and videos and posting other troubling content that social media sites increasingly are under pressure to remove. Among the expected attendees are James O'Keefe, the founder of Project Veritas, which has released secretly recorded videos of subjects, including a Google executive, in an attempt to paint them as politically biased. Another invitee, Ben Garrison, has published cartoons that have drawn sharp rebukes from the Anti-Defamation League and the Southern Poverty Law Center for including hateful text and imagery." -- Apple, Amazon, Facebook and Google executives will testify to Congress next week as part of the House's antitrust investigation. Tony Romm reports: "The hearing, scheduled for July 16 in front of the House Judiciary Committee's subcommittee that deals with antitrust, will bring simmering Democratic and Republican frustrations with Silicon Valley into public view, potentially setting the stage for further scrutiny — or regulation — of an industry that has long insisted that its size doesn't harm " I —44 ..-- Page 12557 EFTA00043068 I IVdIJ Ul UUI IbU I [ICI b. ki-m I li:ILUI I I UUI MAUI J CI I DCL.Ub UWI lb The Post.) -- Twitter will ban posts that dehumanize people based on their religion. Hamza Shaban reports: "The update builds on Twitter's existing policies that bar the promotion of violence, threats and harassment against people in protected groups. But the company has acknowledged that what many people consider abusive tweets may not actually violate Twitter's rules. New policies banning dehumanizing language are an attempt to close that gap, Twitter said. ... Twitter won't automatically flag offending posts, but will review them when they are reported by users. The company said it will require that dehumanizing posts are removed from the platform, starting Tuesday." Netflix has lost two of its most popular shows — "Friends" and "The Office" — as old media companies begin to flex their streaming muscles. CNBC's Sherman reports: "Disney, AT&T's WarnerMedia, and Comcast's NBCUniversal are all launching direct-to￾consumer streaming services by the first quarter of 2020. And they're all coming after Netflix. Sure, there will be enough consumer dollars to go around for Netflix to keep its massive subscriber base, 155 million globally, growing. But there's little doubt that part of the motivation of legacy media companies embracing subscription streaming services is to capture some of Netflix's valuation — or bring CEO Reed Hastings' behemoth back down to earth." SOCIAL MEDIA SPEED READ: Page 12558 EFTA00043069 One of Trump's senior advisers mocked the House speaker's conflict with some of the freshman members of her caucus: One of those freshman Democrats replied to Conway: Virginia's Democratic governor slammed Republican legislators for adjourning a special session on gun legislation after less than two hours: John Hickenlooper reacted to another Onion article about his presidential campaign: A Post reporter drew attention to how much money politicians make from books: Former Florida congressman Mark Foley is reportedly ready to run for Congress again, causing a Politico editor to share a reminder of his past: Page 12559 EFTA00043070 Al Gore offered his condolences to the family of Ross Perot, even though Perot endorsed George W. Bush in the 2000 election: George W. Bush also reflected kindly upon Perot, his father's former political rival: Many remembered Dana Carvey's impression of Perot upon learning of his passing: Model Chrissy Teigen reacted to a court ruling that said Trump can't block his critics on Twitter: GOOD READ FROM ELSEWHERE: -- Politico, "Ross Perot — the father of Trump," by John F. Harris: "Ross Perot died early Tuesday morning at 89, an event that surely left many Americans with an embarrassed thought: Wait, what? ... I am pretty sure I thought he was already dead. The contrast between the quietude of Perot's last aging years and the blaring trumpets of his 20th-century business and political career is so stark it takes some effort now to recall how large this cocksure Texas bantam once loomed. ... But for people who on occasion (nerhans several times 2 week) resnonci to the Page 12560 EFTA00043071 news in the Trump era by thinking to themselves, I can't believe this is happening, Perot's story is a useful reminder that norm-shattering, cult-of-personality politics is not an exclusively recent phenomenon." HOT ON THE LEFT: "Strip club to host golf tournament at Trump resort in South Florida," from David A. Fahrenthold: "Trump's golf resort in Doral, Fla., is scheduled to host a golf tournament Saturday put on by a Miami-area strip club, which will allow golfers to pay for a dancer to serve as their 'caddy girl' while they play at the president's club. The 'Shadow All Star Tournament' is organized by the Shadow Cabaret, a HOT ON THE RIGHT: "Democrats have moved `too far to the left,' says BET network founder Bob ," from CNBC: "America's political establishment is riven with partisanship that has become 'very wicked and very mean,' said entrepreneur and media mogul , who added that the Democratic Party has become too liberal for his liking. 'The party in my opinion, for me personally, has moved too far to the left,' • • • 55 I. . • • Page 12561 EFTA00043072 Fla. Emanuele Mancuso, Shadow Cabaret's marketing director, said in a telephone interview that this was the first time the club had held a tournament at Trump Doral. The Trump name and family crest are displayed prominently in the strip club's advertising materials, which offer golfers the `caddy girl of your choice.' Mancuso said the strip club did not intend to send a political statement by choosing Trump's resort. Rather, he said, the choice was for luxury." DAYBOOK: - , of cable network BET and RLJ Companies business network, [said] Tuesday. 'And for that reason, I don't have a particular candidate (I'm supporting) in the party at this time,' he said. described himself as a long-time centrist and Democrat. He publicly supported Hillary Clinton in the 2016 presidential election. However, he has since expressed admiration for some of [Trump's] policies, particularly those related to the economy." Trump will aive a screech and sian an executive order on Page 12562 EFTA00043073 "Advancing American Kidney Health" at the Ronald Reagan Building and International Trade Center. Pence will deliver remarks at a Trump Victory event in California before visiting the Vandenberg Air Force Base. McConnell continues to oppose reparations F QUOTE OF THE DAY: "I find myself once again in the same position as President Obama. We both opposed reparations, and we both are the descendants of slave-owners." — Mitch McConnell responding to a report about his ancestors owning slaves. NEWS YOU CAN USE IF YOU LIVE IN D.C.: -- It will be dry again today, but prepare for high humidity. The Capital Weather Gang forecasts: "Our brief respite from high humidity continues today as we extend our break from showers and storms as well. We do trend a touch hotter today, before the humidity and storm chances come roaring back tomorrow. A few showers or storms may linger Friday, with a hot but mostly dry weekend the way it looks now." -- Residents assessed the damage left behind by the Page 12563 EFTA00043074 storm that rocked the city on Monday. Fredrick Kunkle and Cortlynn Stark report: "A day later, things returned to normal except for a few isolated spots, with officials saying most of the mayhem had been short-lived. But for some, the work was just beginning. Ayers Variety & Hardware was open, drawing enough power from a generator to make the cash register work. An employee escorted customers through the dimly lit store to help them find what they needed. ... In Montgomery County, officials were making arrangements for permanent repairs to a giant sinkhole that opened on Belfast Road in the Woodrock neighborhood of Potomac. .. . In Arlington, 20th Street North and 18th Street remain closed as officials work to make repairs there. They are expected to be fixed by end of the week." -- The D.C. Council stripped Jack Evans of his chairmanship on the Committee on Finance and Revenue and said it will hire a law firm to investigate him. Steve Thompson reports: "The council stopped short of stripping Evans of other committee assignments — with the embattled, longtime lawmaker casting a deciding vote. .. . Brianne K. Nadeau (D-Ward 1), who voted in favor of taking away all of Evans's committee assignments, said the lawmaker's situation has already left voters in his ward disenfranchised. ... Evans spoke few words during Tuesday's discussions, looking tired and occasionally puffing his cheeks as he exhaled." -- Phil Freelon, the architect who helped design the African American Museum, died at 66. Matt Schudel Page 12564 EFTA00043075 reports: "He had complications from amyotrophic lateral sclerosis, sometimes known as Lou Gehrig's disease, said a son, Deen Freelon. Since 1990, Mr. Freelon led an architectural firm in Durham that specialized in designing public buildings, including other cultural centers devoted to African American life in Baltimore, Atlanta, Charlotte, San Francisco and Greensboro, N.C. He led a consortium of several architectural firms - formally known as the Freelon Adjaye Bond/SmithGroup — that won the design competition for the National Museum of African American History and Culture in 2009. Their proposal was chosen, in a unanimous vote, over submissions from such renowned architects as Richard Meier, I.M. Pei and Norman Foster." VIDEOS OF THE DAY: Prince George's County police in Maryland launched training efforts in July that prohibit officers from cooperating with U.S. Immigration and Customs Enforcement agents to enforce civil deportation orders. Training video tells Maryland officers when to cooperate with ICE Watch a time-lapse of earthquakes and aftershocks in California: Watch a time-lapse of earthquakes and aftershocks in California And Megan Rapinoe, the co-captain of the U.S. women's soccer team, had a message for Trump: Page 12565 EFTA00043076 You received this email because you signed up for The Daily 202 or because it is included in your subscription. Manage my email newsletters and alerts I Unsubscribe from The Daily 202 Privacy Policy I Help ©2019 The Washington Post I 1301 K St NW, Washington DC 20071 Page 12566 EFTA00043077 Properties Property Value Message ID 5D2511A05.NYMDOMI.NYMADM1.100.170316111.5 A9D. I Message Path xmirTrash/SD25BA05.NYMDOMI.NYMADMI.100.1 70316D.1.5A9D.I.xml From The Washington Post Display Name The Washington Post Email emakiewashingtonpost.com Reply To emaktwashingtonpost.com Test The Washington Post To The Washington Post Subject The Dally 202: Truly might win a Pyrrhic victory against Otomacarc, as the balance of judicial power shifts his way Scheduled date 201907-1010:1127 Creation date 2019-07.1010:1127 Modified date 201907-10103332 Delivered date 201947-10 101222 Message size 86876 Attachments size 499687 Total N UR 586574 Attachments 2 Attachment TEXT.hnn Name TEXT.htm Content ID 5D25BA05.NYMDOMI.NYMADMI.200.200006A.1.7 5CF5.1@l455D25BA05.NYMDOMI.NYMADM1.100.1 70316D.I.5A9D. l@l9.NYMDOMI.NYMADMI.100. 0.1.0.1@l8 Is Inline false Type It Size 192535 CA 30111b195%569cc9chbe5580a8c43ba Hash 99DFED78D03B710DF90A18ADCEIC2F5C34532DB62BF4E5B6A6D82E9448B09A30531BF4E1 Attachment Mine.822 Name Mine.822 Content ID 5D25BA05.NYMDOMI.NYMADMI.200.200006A.1.7 5CF6.1®455D25BA05.NYMDOMI.NYMADMI.100.1 70316D.1.5A9D.1@1:9.NYMDOMI.NYMADM1.100. 0.1.0.I@l8 Is Inline fake Type fie Size 307152 CA b25d17l7d8085598feflaee0e9d7e848 Hash OD4520DDEC57FF716EA1A8B9595889813A80C103E DC235A6E6D01B7DD47CDC298DFA I 5CDE Recipients 2 Recipient Display Name Email UUI 0 835135FA0.11C6-0000-11306-FE66A7708950 Distribution Type TO Recipient Type User Recipient The Washington Post Display Name The Washington Post Email emakei: washingtonpost.ceen 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 Normal Box type Inbox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Page 12567 EFTA00043078 Return notification when accepted false Archive Version 5.3 Internal ID 5D25BA05.NYMDOMLNYMADM1.100.170316O.1.5 A9D. l@l9.NYMDOM LNYMADM Lioo.o.i.o.ig 18 Source received Class Public Account Location ID MI 1540843020946 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash II) 9.NYMDOMLNYMADMI.100.0.1.0.1@l8 Name Trash Type Trash S)stem MC Share Type NotSharcd Page 12568 EFTA00043079 Audits Date Action Auditor Note 2019-07-17 0429:10 EDT Created cn=Archive Agent_I-Daly Trashl Job.cn=lebs.cn-GWOpenNodetn-archiviag.dAgent- . actmai Generated by Netrrea Inc. [cirArchive I -Daily Trash I Job.en-Jobs.cn-GWOpenNotle.cn—archivinpro 2019-08-21 0936:36 EDT Expand netma inetma a nomad -hennaillncd Expo by netmaitnetrnainetnn 0 2019-08-21 1326:05 EDT Exported arum anctina inctmai Exported by netwraitnetnralnctmail 2019.0842 174624 EDT Exponcd nconainconainctrnai Exponcd by netnutnetmailnctmail 2019-09-07180802 EDT Exported mum inctinad. nctmai Exported by netrnainetrrcanctmail 2021-05.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fkagged 202005-19153421 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive Page 12569 EFTA00043080 Mail Attachment Mime.822 Page 12570 EFTA00043081 From: The Washin ton Post <email@washingtonpost.com> To: Subject: The Daily 202: Trump might win a Pyrrhic victory against Obamacare, as the balance of judicial power shifts his way Sent: Wed, 10 Jul 2019 14:11:27 +0000 If you're having trouble reading this, click here. Share. MIListen to The Big Idea Trump might win a Pyrrhic victory against Obamacare, as the balance of judicial power shifts his way People wait in line to enter the U.S. Court of Appeals for the 5th Circuit in New Orleans on Tuesday to hear arguments on whether Congress effectively invalidated the Affordable Care Act when it zeroed out the tax imposed on those who choose not to buy insurance. (Gerald Herbert/AP) BY JAMES HOHMANN with Joanie Greve and Mariana Altaro THE BIG IDEA: Oral arguments in New Orleans on Tuesday over the future of the Affordable Care Act foreshadowed the massive impact that President Trump's free rein to fill the courts with like￾minded judges will probably have on American jurisprudence over the next generation. For now, Trump continues to suffer legal setbacks. In a case involving his push to add a citizenship question to the 2020 Census, a district court judge rejected the Justice Department's request to change out its team of lawyers. Separately, an appellate court in New York upheld a EFTA00043082 lower court's decision that it is unconstitutional for Trump to block critics on Twitter because he's a public official who uses the platform to communicate with constituents. But the balance of power is changing on the courts each week to become more favorable to Trump, and it sure sounded like the U.S. Court of Appeals for the 5th Circuit might be ready to uphold at least parts of a federal district judge's decision in Texas that the entire 2010 health-care law is unconstitutional because the 2017 GOP tax bill got rid of the individual mandate to buy insurance. Two of the three judges on the panel expressed skepticism during the oral arguments that Obamacare can remain intact since the mandate was how Chief Justice John justified upholding the law in 2012. Judge Kurt Engelhardt, whom Trump put on the bench just last year, was the more outspoken of the two. He repeatedly noted that the law was written without an explicit feature guaranteeing that if one part were ever removed by Congress or the courts, the rest would remain in place. He suggested that it's the job of Congress to forge a solution. He questioned whether the courts should be "taxidermist for every legislative big-game accomplishment that Congress achieves." The judge who seemed to largely agree with him was appointed by George W. Bush. A third judge, appointed by Jimmy Carter, stayed silent during the 90-minute hearing, per Amy Goldstein, who was in the courtroom for US. Engelhardt was grilling attorneys representing Democratic attorneys general and the Democratic House. Normally it would have been Justice Department lawyers defending a federal law, but the Trump administration is refusing to do so and told the 5th Circuit this spring that the administration agrees with the plaintiffs that it should be struck down. If Trump gets what he's hoping for in New Orleans, there's a strong EFTA00043083 argument to be made that the president will be like the proverbial dog that catches up with the truck. Health care — the issue that dogged Republican candidates in the 2018 midterms more than any other — would almost certainly take a starring role in the 2020 campaign. The Supreme Court would probably then hear an appeal, in which would probably again cast a deciding vote — one way or another — in June of an election year. McConnell mum on whether he supports Trump-Obamacare lawsuit -- Here are three telling illustrations of how the 5th Circuit could hand Trump a Pyrrhic victory: 1) Despite a decade of efforts to kill Obamacare, Senate Majority Leader Mitch McConnell (R-Ky.) refused to say yesterday whether he supports the suit to invalidate the law. "I think the important thing for the public to know is there is nobody in the Senate not in favor of covering preexisting conditions," he said at his weekly news conference. "And if it were, under any of these scenarios, to go away, we would act quickly on a bipartisan basis to restore it." Trump has had a historically large number of judicial vacancies to fill during his first two-and-a-half years largely because McConnell blocked consideration of so many of Barack Obama's nominees once he seized control of the Senate in 2015. It was not just Merrick Garland. 2) Sen. Susan Collins (R-Maine), who cast a key vote for the tax bill that could be used as a pretext by judicial activists to repeal Obamacare, is trying to distance herself from the lawsuit challenging the ACA. She also voted to confirm Engelhardt to the 5th Circuit, in addition to Justice Brett Kavanaugh. These votes could imperil her reelection next year. She issued a statement saying she opposes EFTA00043084 Trump's decision not to defend the health-care law in court. "The Affordable Care Act remains the law of the land, and it is the Department of Justice's duty to defend it," Collins said. 3) "Democrats are savoring the moment," Paige Winfield Cunningham reports in the Health 202. "They're spending the week bludgeoning Republicans over the high-stakes lawsuit, which they well know is prime fodder for 2020 attacks. The House Oversight Committee will hold a hearing this morning dubbed The Trump Administration's Attack on the ACA: Reversal in Court Case Threatens Health Care for Millions of Americans,' where a number of patients and consumers advocates will testify. The Democratic Senatorial Campaign Committee, the Democratic Attorneys General Association and the Democrat￾affiliated group Protect Our Care launched hundreds of thousands of dollars worth of print and digital ads around the country. Democrats in Congress delivered floor speeches castigating their GOP colleagues. House Judiciary Committee Chairman Jerry Nadler (D-N.Y.) said he's also planning a hearing on the lawsuit." -- As the judges in Louisiana considered the fate of health care for millions of people, the Senate voted 53 to 45 on party lines to confirm another controversial Trump nominee to the 9th Circuit, the court of appeals that has most often drawn the president's ire. Hailey Fuchs notes that Daniel Bress's confirmation gives Trump his seventh judge on the historically liberal bench, which now has 16 judges nominated by Democratic presidents and 12 by Republicans. The court still has one vacancy that Trump plans to fill. Bress, who once clerked for the late Antonin Scalia, was nominated to fill the vacancy left by M Kozinski, whom Kavanaugh once clerked for and who resigned in December 2017 amid allegations of sexual misconduct. Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast EFTA00043085 players. Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter. WHILE YOU WERE SLEEPING: British Ambassador Kim Darroch speaks at an afternoon tea hosted by the British Embassy to mark Trump's inauguration in January 2017. (Paul Morigi/Getty Images) -- British Ambassador Kim Darroch resigned from his post this morning after three days of public attacks from Trump, who was angry about leaked cables that showed the diplomat privately described the president as "inept" and "insecure." Jennifer Hassan reports: "Trump blasted Darroch in a series of tweets this week, calling him 'a pompous fool' and said his administration would not work with him." In his resignation letter, Darroch said the "current situation is making it impossible for me to carry out my role as I would like. Although my posting is not due to end until the end of this year, I believe in the current circumstances the responsible course is to allow the appointment of a new ambassador." Federal Reserve Board Chair Jerome Powell speaks at a news conference in May. (Patrick Semansky/AP) -- Federal Reserve Chair Jerome Powell has two messages for Congress this morning: Central bank independence is critical, and an interest-rate cut is likely at the end of July. Heather Long got a first look at his prepared testimony before the House Financial Services Committee: "Since [June], it appears that uncertainties around trade tensions and concerns about the strength of the global economy EFTA00043086 continue to weigh on the U.S. economic outlook. Inflation pressures remain muted," Powell will say. The U.S. economy is doing "reasonably well," Powell will add, but he notes that business investment has "slowed notably," probably because of the uncertainty around trade and global growth. He will also stress that the economic gains have not been shared evenly by everyone. Hispanics, African Americans and people in rural communities are continuing to have a harder time finding jobs that pay well. -- Reader feedback: Many of you, on the left and right, emailed in response to yesterday's Big Idea to say that manufacturers should keep raising wages for workers if they want to make their industry more appealing to young people and close the skills gap. Readers wrote that higher salaries would have a bigger impact than any marketing campaign from a trade association in making the sector more appealing. A protester dressed as a character from "The Handmaid's Tale" walks back to her car in May after participating in a rally against restrictions on abortion rights in Montgomery, Ala. (Julie Bennett/Getty Images) -- Support for legal abortion has hit a 24-year high as more states pass severe restrictions on the procedure, according to a new Washington Post-ABC News poll. Emily Guskin and Scott Clement report: "The Post-ABC poll finds a 60 percent majority who say abortion should be legal in most or all cases, up from 55 percent in a 2013 Post￾ABC poll, and tying the record high level of support from 1995. The latest survey finds 36 percent say abortion should be illegal in all or most cases, also tying a record low. A 41 percent plurality of Americans want their own state to avoid making it either harder or easier for women to have access to abortion. Fewer, 32 percent, say their states should make it easier and fewer still, 24 percent say their states should make it harder for women to have access to abortion. ... Even within party ranks, allowing or banning abortion in all cases is a minority position. EFTA00043087 Among Democrats, 77 percent say abortion should be at least mostly legal, but just over 4 in 10 (42 percent) say it should be legal in all cases. Among Republicans, 52 percent say it should be at least mostly illegal, but fewer than a quarter, 22 percent, want it to be illegal in all cases." State Rep. Greg Murphy debates Joan Perry on the campus of Pitt Community College. (Deborah Griffin/Greenville Daily Reflector/AP) -- North Carolina state Rep. Greg Murphy won the Republican primary for the state's reliably red 3rd Congressional District, besting pediatrician Joan Perry by 20 points in a special election. Felicia Sonmez reports: "The race had been viewed by some as a test of women's standing within the Republican Party. Perry had won the endorsements of all 13 House Republican women and received nearly $1 million in support from an outside group created to boost female Republican House candidates. But in the end, she was outflanked by Murphy, who was backed by several House Republican heavyweights, including Reps. Jim Jordan (Ohio) and Mark Meadows (N.C.)." Joe Biden stops for ice cream in Iowa in April. (Melina Mara/The Washington Post) -- Cashing in: Joe Biden, who continues calling himself "Middle Class Joe" on the campaign trail, earned $15.6 million over the past two years. Matt Viser and Anu Narayanswamy: "The vast majority of the former vice president's income — which totaled $11 million in 2017 and $4.6 million in 2018 — came from book payments and speaking fees, according to newly released tax returns and financial disclosure forms required of federal office-seekers. All told, the Bidens made nearly five times more in the past two years than the next- highest earner, Sen. Kamala D. Harris (D-Calif.), who with her husband earned $3.3 million. Sen. Bernie Sanders (I-Vt.) and Sen. Elizabeth Warren (D￾EFTA00043088 Mass.) each took in about $1.7 million in family income. ... Since leaving office, he has benefited from an explosion of wealth. He gave 47 speeches, according to the new filings, with fees as high as $234,000. His speaking fees and book payments amounted to $10 million in 2017 and $3.2 million in 2018. Biden was also a professor at the University of Pennsylvania, where he was paid $371,159 in 2017 and $405,368 in 2018." Shane Bieber of the Indians pitches for the American League last night at Progressive Field in Cleveland. (Jason Miller/Getty Images) -- On the strength of its pitchers, the American League will get home-field advantage in the World Series after a 4-3 win in the All￾Star Game. Dave Sheinen reports from Cleveland: "Perhaps someone sneaked into the bowels of Progressive Field on Tuesday and replaced the regular, turbocharged 2019 baseballs with century-old versions from the Dead Ball Era. How else to explain — in the midst of the biggest home run binge in the history of the sport, one year after the most homers ever hit in an All-Star Game and one night after the most electrifying performance in the history of the Home Run Derby — the relatively pedestrian showing in this year's Midsummer Classic? There is one other possible explanation, of course, and it is the one, conspiracy theories aside, that will have to suffice: There are great pitchers scattered across this game (shellshocked as they may be by the nightly home run binges), and on Tuesday night they shone brightest. ... The victory was the seventh in a row by the AL, its 14th in the past 17 and 19th in the past 23 All-Star Games." MLB Commissioner Rob Manfred denied yesterday that the league has knowingly "juiced" baseballs to increase the number of home runs this season, despite mounting complaints from pitchers. Manfred attributed the spike in homers to naturally occurring variances in manufacturing baseballs and vowed transparency as EFTA00043089 officials move to correct the problem, per Sheinin. Perot in 1992 warned NAFTA would create 'giant sucking sound' GET SMART FAST: 1. Ross Perot, the Texas billionaire who waged two unsuccessful bids for president as an independent, died at 89. Perot was lauded for starting two software companies that later sold for billions, and his reputation as a successful entrepreneur helped him attract nearly 20 million votes in 1992 — marking the highest vote share for an independent or third-party bid since Theodore Roosevelt and ultimately contributing to Bill Clinton's victory. (Donald P. Baker) 2. Virginia's GOP-controlled General Assembly ended a special session on gun legislation after about 90 minutes. The Virginia Senate voted along party lines to adjourn until after the state legislative elections this November, and the House quickly followed suit. The Republican House speaker accused Democratic Gov. Ralph Northam (D) of an "election-year stunt" for ordering the special session shortly after the May 31 mass shooting in Virginia Beach. (Gregory S. Schneider, Laura Vozzella and Antonio Olivo) 3. Democratic megadonor Ed Buck is facing allegations of human trafficking and revenge porn months after he came under fire when two black men died from overdoses in his home. Buck is now facing two more charges in an ongoing case brought by the mother of one of the two men who died in his West EFTA00043090 Hollywood apartment. (The Daily Beast) 4. A Republican candidate for Mississippi governor, Foster, refused to allow a female reporter to travel with him alone because of her gender. Foster's campaign told journalist Larrison Campbell she would need to be accompanied by a male colleague if she wanted to go on a 15-hour trip with the candidate, saying the "optics" of the candidate with a woman could be used to insinuate an extramarital affair. (Mississippi Today) 5. A Senate bill would block federal funding for the 2026 World Cup until the U.S. Soccer Federation agrees to give the national women's and men's teams the same compensation. The proposal by Sen. Joe Manchin Ill (D-W.Va.) comes after the women won the World Cup this weekend as the crowd chanted, "Equal pay!" (Des Bieler) 6. An inspector general report accuses the hospice industry of repeatedly ignoring patients' pain and needs. One particularly grisly example recounted how a patient in Missouri was so neglected that his family had to make a trip to the emergency room to treat a "maggot infestation" where his feeding tube entered his abdomen. (Chris Rowland) 7. Electric scooters have spread to several European capitals, where they are sparking the same complaints heard on this side of the Atlantic. The mayor of Paris condemned the scooters as causing "not far from anarchy" on the city's roads, and residents of Berlin have complained of drunk riders and at least one instance of a man trying to access a high-speed motorway on his e-scooter. (Rick Noack) 8. Pig-ear dog treats were recalled in 33 states because of a potential salmonella contamination, the FDA announced. The treats, which were sold in bins at Pet Supplies Plus stores in the states, are believed to be linked to an outbreak of human salmonella infections. (USA Today) EFTA00043091 9. A rare polio-like illness marked by muscle weakness or paralysis affected 233 people in 2018, the majority of them children. The CDC said the number of recorded acute flaccid myelitis cases last year made it the worst year since the government started tracking the illness in 2014. (Philadelphia Inquirer) 10. A man who was swept over the largest waterfall at Niagara Falls survived. Reports of the incident sent Niagara Parks Police scrambling to get to the waterfalls early Tuesday morning, where they found the man with non-life-threatening injuries. (Allyson Chiu) Trump says he feels 'very badly' for Acosta on Epstein link THE #METOO RECKONING: -- Trump is standing by his embattled labor secretary, saying he feels "very badly" for Acosta, as Democratic calls mounted for Acosta's resignation over the generous plea deal he struck with financier Jeffrey Epstein when he was a federal prosecutor. Trump said the White House will look closely at the circumstances surrounding the sex-charges deal negotiated by Acosta. "I feel very badly, actually, for Secretary Acosta because I've known him as being somebody who works so hard and has done such a good job," the president told reporters in the Oval Office. -- Acosta broke his silence and defended himself on Twitter: "The crimes committed by Epstein are horrific, and I am pleased that NY prosecutors are moving forward with a case based on new evidence," he wrote, suggesting that prosecutors have new evidence he did not when he was Miami's U.S. attorney. -- Chuck Schumer and Nancy Pelosi called on Acosta to step down, as did most of the 2020 Democratic candidates. "Congressional EFTA00043092 Republicans supported Acosta, saying issues about the plea deal were vetted at his confirmation hearing in 2017. Acosta's critics said he was not fit to lead an agency that has oversight over human trafficking offenses," John Wagner and Lisa Rein report. "Some attorneys for victims questioned Acosta's tweet saying the evidence was new." -- Acting White House chief of staff Mick Mulvaney is privately urging Trump to dump Acosta, Politico's Eliana Johnson and Burgess Everett report: "Acosta critics, including Mulvaney, have argued that he has not been aggressive enough in stamping out Obama-era workplace regulations and employment discrimination lawsuits, and they are using the Epstein lawsuit to push him out the door. Mulvaney on Tuesday acknowledged the tension with Acosta but said it was merely part of the job. `I push all of the Cabinet Secretaries on the deregulatory agenda, as it is a top priority of the President,' Mulvaney said in a statement. ... One move that has particularly rankled conservatives is Acosta's decision to allow an employment discrimination lawsuit to proceed against Oracle, the rare Silicon Valley company that is not entirely hostile to the GOP." Democrats demand Acosta resign over Epstein deal -- The Justice Department said Attorney General William Barr will not recuse himself from the current prosecution of Epstein, but he will not engage in "any retrospective review" of the 2008 plea deal. Matt Zapotosky reports: "Barr had telegraphed at his confirmation hearing in January that he might have to step aside from any Justice Department reviews of Epstein's case, because another lawyer at his then-firm, Kirkland & Ellis, had represented the wealthy financier. The other lawyer, Jay P. Lefkowitz, helped secure [the previous deal]. The split nature of Barr's recusal suggests that federal prosecutors in New York — who unsealed new sex trafficking charges against Epstein on EFTA00043093 Monday — might not be investigating authorities' handling of the previous allegations. The Justice Department's Office of Professional Responsibility has been reviewing the handling of Epstein's 2008 plea deal for possible misconduct, and Barr is recused from that." -- The Miami Herald has reported that Lefkowitz, Barr's colleague at the time, had a one-on-one meeting with Acosta at which the then￾U.S. attorney agreed not to prosecute Epstein in federal court. -- Epstein amassed a network of powerful connections as authorities say that he was simultaneously abusing dozens of young girls. Marc Fisher reports: "Even as dozens of women were looking to police, prosecutors and courts to hold Epstein to account for his alleged sexual abuses, he was amassing a stunning list of contacts and, in some cases, defenders across the worlds of Hollywood moviemaking, medical research, diplomacy, finance, politics and law. ... He donated large sums toward neuroscience research at Harvard and a California lab. He invited researchers to his New York house and talked math with them over equations scrawled on a blackboard in his dining room. He flew former president Bill Clinton and actor Spacey to Africa to promote AIDS awareness. He was a member of the Trilateral Commission and the Council on Foreign Relations." -- The criminal case against Epstein had gone cold, but Miami Herald reporter Julie Brown kept pursuing the story and forced authorities to pay attention. The Times's Tiffany Hsu reports: "Months ago, she published a meticulously researched series of articles about the secret plea deal. ... Her work identified some 80 alleged victims ... She worked on the award-winning series with Emily Michot, a visual journalist at The Herald. While Mr. Epstein moved about freely, reportedly building a new compound in the Virgin Islands, Ms. Brown continued to dig, accumulating enough documentation to fill a spare bedroom in her Florida home. ... Geoffrey Berman, a federal prosecutor, EFTA00043094 said at a news conference that his team had been 'assisted by some excellent investigative journalism.- -- Trump once threw a party with "28 girls" at Mar-a-Lago. He and Epstein were the only men there. The Times's Annie Karni and Maggie Haberman dig into the relationship: "The year was 1992 and the event was a `calendar girl' competition, something that George Houraney, a Florida-based businessman who ran American Dream Enterprise, had organized at Mr. Trump's request. `I arranged to have some contestants fly in,' Mr. Houraney recalled in an interview on Monday. `At the very first party, I said, 'Who's coming tonight? I have 28 girls coming.' It was him and Epstein.' Mr. Houraney, who had just partnered with Mr. Trump to host events at his casinos, said he was surprised. 'I said, `Donald, this is supposed to be a party with V.I.P.s. You're telling me it's you and Epstein?" In fact, that was the case, an indication of a yearslong friendship between the president and Mr. Epstein that some say ended only after a failed business arrangement between them. ... "The full nature of their eventual falling out is not clear. ... The relationship with Mr. Trump turned so toxic that Mr. Epstein at one point told friends that he blamed Mr. Trump for his legal problems with the Palm Beach County police. But while Mr. Trump has dismissed the relationship, Mr. Epstein, since the election, has played it up, claiming to people that he was the one who introduced Mr. Trump to his third wife, Melania Trump, though neither of the Trumps has ever mentioned Mr. Epstein playing a role in their meeting." Trump says he had a 'falling our with Epstein years ago SELECTIVE AMNESIA: EFTA00043095 -- Trump has a pattern of quickly minimizing ties with people who criticize him or who find themselves facing an onslaught of negative attention that reflects poorly on him. Epstein and Darroch are only the two latest examples. Josh Dawsey reports: "Trump sat across from Darroch during the annual St. Patrick's Day lunch on Capitol Hill in March, inquiring about Brexit and bragging of his strong political standing. ... Trump interacted with Darroch on a number of occasions in London and Washington. ... But after leaked cables showed Darroch criticizing Trump's administration as 'inept' and the president as `insecure,' the president seemed to have a memory lapse. 'I don't know the Ambassador but have been told he is a pompous fool,' Trump wrote Tuesday on Twitter. ... Asked Tuesday about Epstein, Trump said that he was 'not a fan' of his. ... 'I don't think I've spoken to him for 15 years,' Trump said. In a 2002 interview with New York Magazine before Epstein was in trouble, Trump sang a different tune. 'I've known ■ for 15 years. Terrific guy. He's a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side,' Trump said. ... "Among those who have gotten the `I barely know the guy' treatment: Former acting attorney general Matthew G. Whitaker, conservative commentator Ann Coulter, former lawyer Michael Cohen, fired FBI director James B. Comey, former senior White House aide Stephen K. Bannon, former campaign chairman Paul Manafort, former State Department official Brett McGurk, longtime adviser Roger Stone, former White House aide Cliff Sims, former campaign aide George Papadopoulos and even the rapper Lil Jon, who starred on Trump's reality TV show 'Celebrity Apprentice.' The people change, but the comments are eerily similar — and are something of a joke among some Trump advisers." -- He is the do-as-I-say, not-as-I-do president: Trump attacked the "Radical Left" last night for encouraging boycotts against EFTA00043096 companies whose owners support him, even though he has repeatedly advocated the exact same tactic in the past against his perceived critics. Trump was rallying to the defense of Home Depot and its co-founder, Bernard Marcus, who have been at the center of a boycott from liberal customers after the billionaire said he plans to spend part of his fortune supporting Trump's 2020 campaign. "Among the companies he has targeted are Macy's, which once carried his clothing line but abandoned him after he called Mexicans 'rapists' in his campaign kickoff speech in 2015, and Apple, which he urged to release the cellphone information of the perpetrators of the 2015 shooting in San Bernardino, Calif.," Isaac Stanley-Becker recalls. "Last year, he celebrated plans to boycott Harley-Davidson when the motorcycle company said it would move some production overseas because of steel tariffs imposed by the president. He has also implored his Twitter followers to boycott Megyn Kelly's show on Fox News and suggested that dropping AT&T could compel CNN to improve its coverage of him. ... The president has argued that Nike and the NFL would encounter 'anger and boycotts' as long as they support players who kneel during the national anthem to protest police brutality and racial injustice. He struck a different tone on Tuesday, saying it was unfair to penalize a company because one of its co-founders supported 'your favorite President, me!" Sater offers few details after House panel appearance THERE'S STILL A BEAR IN THE WOODS: -- A congressional panel grilled former Trump associate Felix Sater for more details on the president's failed Moscow project. Karoun Demirjian and Tom Hamburger report: "Sater met privately with House Intelligence Committee staffers investigating interference in the 2016 EFTA00043097 presidential election and questions surrounding Trump's business interests in Russia in 2016. At issue is Michael Cohen's false testimony before the same committee in 2017 and whether Trump was compromised by his organization's effort to build in Moscow. When pressed Tuesday to provide information about his knowledge of Cohen's testimony, Sater at one point cited lawyer-client privilege and declined to respond, according to accounts of the exchange described by Sater's attorney and a spokesman for the committee." -- Federal prosecutors no longer want Michael Flynn to testify against his former partner because they doubt his version of events, according to a court filing. Rachel Weiner reports: "The move could have implications for Flynn in D.C. federal court, where he is awaiting sentencing in a case brought by the special counsel. ... Flynn had been expected to be a key witness in the Virginia trial of Bijan Rafiekian, with whom he ran a consulting business. A court filing from Rafiekian's attorneys includes an email that Assistant U.S. Attorney James P. Gillis ended by saying prosecutors 'do not necessarily agree' with Flynn's 'characterizations' of how he came to make an inaccurate filing under the Foreign Agent Registration Act for an influence campaign that benefited the Turkish government. According to the email, Flynn says he did not provide false information to his attorneys at the time, did not read the FARA filing before signing it and was not aware that it contained falsehoods. In their filing, Rafiekian's lawyers say they 'interpreted the email's final sentence as a euphemism for, 'we've concluded [Flynn] is lying.' "The decision by prosecutors could imperil Flynn's ability to avoid incarceration for lying to the FBI unless he is pardoned by Trump. Flynn's defense attorney, Sidney Powell, said in a statement that 'General Flynn is still cooperating with the government even if they don't call him as a witness.- EFTA00043098 -- The Justice Department directed two former members of Mueller's team, Aaron Zebley and James L. Quarles, not to testify before Congress. The Times's Nicholas Fandos and Katie Benner report: "It is unclear what effect the Justice Department's intervention will have on the men's eventual appearances, but it raises the prospect that a deal lawmakers thought they had struck last month for testimony from Mr. Mueller, the former special counsel, and the two prosecutors could still unravel. Both Mr. Zebley and Mr. Quarles have left the Justice Department and are now private citizens, meaning that the department most likely cannot actually block their testimony. But the department's view — depending on how strongly it is expressed — could have a chilling effect on two longtime employees and give them cover to avoid testifying." -- The House Judiciary Committee will vote tomorrow on whether to subpoena 12 individuals with connections to Trump, including Jared Kushner and Jeff Sessions, for their investigation on whether the president obstructed justice. Colby ltkowitz reports: "The panel will also vote to subpoena documents related to the Trump administration's zero tolerance policy on migrants entering the country illegally, which led to the separation of thousands of children from their parents in 2018. ... In addition to seeking subpoenas for Kushner and Sessions, the committee will vote to subpoena former White House chief of staff John Kelly; [Flynn]; former Trump campaign manager Corey Lewandowski; former deputy attorney general Rod J. Rosenstein; former White House deputy chief of staff Rick Dearborn; assistant attorney general Jody Hunt; former White House staff secretary Rob Porter; National Enquirer editor Dylan Howard; American Media Inc. chief executive David Pecker; and Keith Davidson, former attorney for adult-film star Stormy Daniels." -- Ahead of the former special counsel's testimony next week, many lawmakers admit that they have not read Mueller's report in EFTA00043099 full. Politico's Darren Samuelsohn reports: "Trump can't give a straight answer about the subject. More than a dozen members of Congress readily admitted ... that they too have skipped around rather than studying every one of the special counsel report's 448 pages. And despite the report technically ranking as a best-seller, only a tiny fraction of the American public has actually cracked the cover and really dived in. `What's the point?' said Sen. Tim Scott (R-S.C.). ... The result, say lawmakers, historians and cultural critics, is a giant literacy gap in the country when it comes to the most authoritative examination into Russian interference in the 2016 presidential election and whether Trump obstructed that investigation." -- Pelosi said she will not address "anything more that [Barr] has to say" because he "has lied to Congress." Pelosi's comments came a day after the attorney general accused Democrats of trying "to create some kind of public spectacle" by calling for Mueller to publicly testify next week. "I don't even want to address him," Pelosi said in response. "He has lied to Congress as the attorney general of the United States. He's lied under oath. I'm not speaking to anything more that he has to say." (John Wagner) -- Russian intelligence agents appear to have been the first people to promote the conspiracy theory that DNC staffer Seth Rich was killed by assassins working for Hillary Clinton. Yahoo News's Michael Isikoff reports: "Russia's foreign intelligence service, known as the SVR, first circulated a phony 'bulletin' — disguised to read as a real intelligence report —about the alleged murder of the former DNC staffer on July 13, 2016, according to the U.S. federal prosecutor who was in charge of the Rich case. That was just three days after Rich, 27, was killed in what police believed was a botched robbery while walking home to his group house in the Bloomingdale neighborhood of Washington, D.C., about 30 blocks north of the Capitol. ... In a graphic example of how fake news infects the internet, those precise details popped up the EFTA00043100 same day on an obscure website, whatdoesitmean.com, that is a frequent vehicle for Russian propaganda. The website's article, which attributed its claims to `Russian intelligence,' was the first known instance of Rich's murder being publicly linked to a political conspiracy." -- Christopher Steele, the author of the dossier, was interviewed for 16 hours last month as part of the investigation by Michael Horowitz, the Justice Department's inspector general. Politico's Natasha Bertrand reports: "The extensive, two-day interview took place in London while Trump was in Britain for a state visit, [two] sources said, and delved into Steele's extensive work on Russian interference efforts globally, his intelligence-collection methods and his findings about Trump campaign adviser Carter Page, who the FBI ultimately surveilled. ... The interview was contentious at first, the sources added, but investigators ultimately found Steele's testimony credible and even surprising. The takeaway has irked some U.S. officials interviewed as part of the probe — they argue that it shouldn't have taken a foreign national to convince the inspector general that the FBI acted properly in 2016." After crossing the Rio Grande from Mexico into the United States on June 13, Karla Yadira Rivera, 36, cries as she walks to Border Patrol agents with her daughters Karla, 11; Andrea, 12; and Emilia, 17, in El Paso. (Carolyn Van Houten/The Washington Post) THE IMMIGRATION WARS: -- Border arrests are dropping as Mexico's crackdown on migrants takes effect. Nick Miroff reports: "The number of people taken into custody along the U.S. southern border fell 28 percent in June, a drop that U.S. authorities say reflects the early impact of Mexico's crackdown on Central American migration. Border crossings typically rise in the spring and slump during the scorching summer months, but the drop registered from May to June was significantly larger than in previous EFTA00043101 years, according to Homeland Security statistics." -- Migrant children in an overcrowded detention center in Yuma, Ariz., are making sexual assault allegations and saying they fear retaliation from U.S. agents when they complain about poor treatment. NBC News's Jacob Soboroff and Julia Ainsley report: "A 16- year-old Guatemalan boy held in Yuma, Arizona, said he and others in his cell complained about the taste of the water and food they were given. The Customs and Border Protection agents took the mats out of their cell in retaliation, forcing them to sleep on hard concrete. A 15-year￾old girl from Honduras described a large, bearded officer putting his hands inside her bra, pulling down her underwear and groping her as part of what was meant to be a routine pat down in front of other immigrants and officers. The girl said 'she felt embarrassed as the officer was speaking in English to other officers and laughing' during the entire process, according to a report of her account." -- California became the first state to offer health benefits to adult undocumented immigrants. NPR's Bobby Allyn reports: "The measure signed by Gov. Gavin Newsom on Tuesday extends coverage to low￾income, undocumented adults age 25 and younger for the state's Medicaid program. Since 2016, California has allowed children under 18 to receive taxpayer-backed healthcare despite immigration status. And, state officials expect that the plan will cover roughly 90,000 people. ... In California, extending health benefits to undocumented immigrants is widely popular. A March survey conducted by the nonpartisan Public Policy Institute of California found that almost two-thirds of state residents support providing coverage to young adults who are not legally authorized to live in the country." -- Two active-duty Marines were arrested for allegedly trying to smuggle three undocumented Mexican immigrants through California. Meagan Flynn reports: "Lance Cpls. Byron Darnell Law II EFTA00043102 and David Javier Salazar-Quintero, based in Camp Pendleton, Calif., were arraigned Monday in federal court on charges of transporting undocumented immigrants 'for financial gain,' accused of taking jobs from 'recruiters' and following instructions from unknown people in Mexico to make extra cash on the side. They are among several active￾duty U.S. troops charged or convicted in recent years of helping immigrants cross the border in exchange for money, highlighting how smugglers have sought to offer the shield of a uniform or credentials to assist desperate immigrants on the journey north." Footage shows hate crime being committed at Glenelg High School THE BLACK EXPERIENCE IN AMERICA: -- "A black principal, four white teens and the `senior prank' that became a hate crime," by Jessica Contrera: "This was the last day of the year for the class of 2018 at Glenelg High School. There was going to be an awards ceremony, a picnic, that end-of-a-journey feeling that always made [Principal David Burton] so proud of his job. But as he was on his way to work at 6:25 a.m., the assistant principal had called, agitated and yelling about graffiti. 'It's everywhere,' he kept saying, so Burton had leaned on the gas and rushed the last few miles. ... He turned a corner and saw something written in large capital letters on the sidewalk: 'BURTON IS A NIGGER.' He paused only for a moment, looking at the words, trying to comprehend that all of this was real. Later, school district officials, county administrators and prosecutors would have a name for what happened here. They would repeat it, condemn it and vow to prevent it from occurring again. Hate crime." -- A white man who called 911 on a black man in his building apologized for his actions, explaining that they were informed by a tragic family history — his father was murdered after confronting a EFTA00043103 mentally ill man who showed up on his driveway. The man, Christopher Cukor, called the cops on Wesly Michel, a man who was going up to a friend's apartment in the same building without using the call box. The video of their encounter went viral online. (Eli Rosenberg) -- Elijah Al-Amin, a black teenager, was stabbed to death at a convenience store in Arizona by a white man, allegedly because he was playing rap music in his car. The man, Michael Adams, stabbed the 17-year-old two days after Adams was released from prison, where he had completed a sentence for assault and theft. (NBC News) -- The Chicago Defender, the legendary newspaper read by generations of black Americans, printed its final copy. The newspaper will cease its print editions after today but will continue its digital operation. (New York Times) -- A graphic artist who went viral for calling out Google's lack of a doodle celebrating Juneteenth was contacted by the search giant about a job. Davian Chester created his own Google doodle to celebrate the holiday marking the end of slavery, which quickly spread across social media and attracted the company's interest. Chester said he is still in talks with Google about the job, but in the meantime, his hometown of Columbus, Ga., has put up a billboard of the doodle. (Allison Klein) Tom Steyer: 'Fundamental Change' I Campaign 2020 2020 WATCH: -- Billionaire activist Tom Steyer formally entered the Democratic presidential primary with an announcement video outlining his pledges to reduce corporations' political influence and address climate change. Chelsea Janes reports: "In January, when he EFTA00043104 announced he would not run for president, Steyer said that rather than entering the race he would turn his attention fully to pressuring members of Congress to start impeachment proceedings against [Trump]. ... On Tuesday, as he announced his presidential bid, Steyer did not mention impeachment or Trump, although the president was briefly seen in the video. Trump's former campaign chairman, Paul Manafort, was also seen in the video being led down a hallway in handcuffs. ... Steyer will have one week to accumulate 65,000 donors to qualify for the second Democratic debate, which will take place at the end of the month." -- Biden told a voter he'll "go further" than cutting incarceration by 50 percent. BuzzFeed News's Katherine Miller reports: "In a video shared ... by the ACLU, Biden tells a man, Keith Albert, who identifies himself as an ACLU voter, that he'd `go further than' cutting incarceration by half. `Would you commit to cutting incarceration by 50%?' Albert asks Biden. `More than that. We can do it more than that,' he responds. Last month in Concord, New Hampshire, another self￾identified ACLU voter asked if Biden would `commit to cutting the prison population overall, and specifically the federal prison population, in half' — a slightly different wording." -- CNN announced its rules for the next Democratic presidential debates. From CNN's Mark Preston: "The upcoming Democratic presidential debates will feature opening and closing statements and two hours of debate time each night ... While candidates will not officially learn if they make the Detroit stage until July 17, Tuesday's call with the 20-plus Democratic campaigns was held to help them prepare for the debate should their respective candidates qualify, a CNN spokesperson said." The rules include: • Colored lights will be used to help candidates manage their remaining response times. • A candidate attacked by name by another candidate will be given EFTA00043105 30 seconds to respond. • There will be no show of hands or one-word questions. • A candidate who constantly interrupts others will have their time reduced. • Questions posed by moderators will appear on the screen for viewers. -- The DNC announced that the third debate, which will be hosted by ABC News and Univision, will be held in Houston. -- Democrats are increasingly focused on portraying Mitch McConnell as a villain in a bid to win back the Senate and energize liberals. IM Costa reports: "That effort gained new momentum on Tuesday as Amy McGrath, a retired Marine lieutenant colonel and combat pilot, announced she would challenge McConnell (R-Ky.) and blamed him for turning Washington into `something we despise' in a campaign video that drew millions of views. While McGrath faces a steep climb against McConnell in ruby-red Kentucky, which President Trump carried by 30 percentage points in 2016, she is expected to raise significant funds from national Democrats and provide the party with a relentless and high-profile opponent." -- Though Sen. Pat (R-Kan.) won't make an endorsement in the Republican primary race to replace him, he said former Kansas secretary of state Kris Kobach faces a "very difficult" path to the Senate. The Kansas City Star's Bryan Lowry reports: "'It seems to me if you have just lost a statewide race, that the chances of you winning another statewide race would be very difficult,' told reporters. 'I have not talked to Kris about this. I did talk to him earlier, but that was all about allegedly being the head of DHS. But the votes weren't there.' ... Kobach's campaign manager Steve Drake rejected ' analysis of the race and also hit back against the criticism from national EFTA00043106 Republicans. ... Kobach's entry could ramp up efforts to recruit Secretary of State Pompeo into the race." -- The RNC is threatening to withhold support from candidates who refuse to use the party's newly established online fundraising tool, WinRed, as tensions over the future of the party's grass-roots fundraising efforts reach a breaking point. Politico's Isenstadt reports: "The moves illustrate how Republican leaders are waging a determined campaign to make WinRed the sole provider of its small donor infrastructure — and to torpedo any competitors. On Monday, the RNC sent an eight-page cease-and-desist letter to Paul Dietzel, a Republican digital strategist who earlier this month launched Give.GOP, a fundraising platform that includes a directory through which donors can give to party candidates and organizations. In the letter, RNC chief counsel Justin Riemer writes that while Give.GOP has a page inviting donors to give to the RNC, the committee hasn't yet received any funds from the platform or received any outreach from it. Riemer also accuses Dietzel of using the committee's trademark and logo without its permission." -- Sarah McBride, a transgender activist who made waves after speaking at the Democratic National Convention in 2016, is now running for Delaware state Senate. Deanna Paul reports: "If she wins the 2020 race to succeed Sen. Harris McDowell, who is retiring at the end of his term, McBride will be the state's first elected transgender senator. ... Now serving as national press secretary for the Human Rights Campaign, the nation's largest LGTBQ lobbying group, she has continued to be a force for the movement through the Trump-Pence administration, which she called `one of the most explicitly anti-LGBTQ administrations in history' during a 2018 interview." Mexico's finance minister, Carlos Urzea, speaks as President Andres Manuel Lepez Obrador looks on during a news conference in February. (Henry Romero/Reuters) EFTA00043107 THE NEW WORLD ORDER: -- Mexican Finance Minister Carlos Urzila abruptly resigned, dealing a major blow to President Andres Manuel Lopez Obrador's government. Mary Beth Sheridan reports: Urziia quit after accusing Lopez Obrador's government of making decisions "that were not grounded in evidence and of naming officials who were ignorant of economics. ... L0pez Obrador has sought to woo the business community by pledging a balanced budget and a stable peso, even as he has launched ambitious social programs to help youth and the poor. But the peso immediately slid after Urztla announced his resignation on Twitter, falling more than 2 percent, to about 19.3 pesos to the dollar. It later recovered some ground after L0pez Obrador named a U.S.- educated technocrat, Arturo Herrera, as Urzua's replacement." -- Iran's release after four years in prison of a Lebanese businessman was meant to be seen as an opening for U.S.-Iranian talks. But the gesture wasn't enough for Washington. Reuters's Lesley Wroughton, Jonathan Landay and Arshad Mohammed report: ""It was a missed opportunity," one U.S. source said of Nizar Zakka's June 11 release and the U.S. decision not to pursue talks. 'We should have explored whether there was something there.' A second source — who is familiar with Iran's thinking and spoke on condition of anonymity — said Iran freed Zakka as a signal it wanted to cool tensions that have fueled fears of a war, and described his release as `a goodwill gesture.' ... Iranian officials declined to discuss whether it was an overture, or what concessions Tehran wants from Washington." -- The Pentagon's transition plan underscores an upheaval in leadership. Missy Ryan reports: "Mark Esper, who became acting defense secretary on June 24 after his predecessor, then-acting defense secretary Patrick Shanahan, abruptly stepped aside, is expected to hand over to a third acting secretary, Navy Secretary EFTA00043108 Richard V. Spencer, when the White House formally submits Esper's nomination to the Senate for confirmation. Under a federal law known as the Vacancies Act, Esper, who has been serving as Army secretary since 2017, is required to step aside while the Senate considers his nomination for the top Pentagon job. When he will do so is not clear, as the requirement will be activated only when the White House officially transmits his nomination to the Senate. Pentagon chief of staff Chewning, speaking to reporters at the Pentagon, said the White House was expected to convey Esper's nomination 'shortly.'" -- The Pentagon said it spent at least $1.2 million on Trump's Fourth of July celebrations. CBS News's Kathryn Watson reports: "That figure does not represent the full cost of the event to taxpayers, but it does include the cost of flying hours and transportation for tanks and fighting vehicle platforms. Funding for the demonstrations, a Pentagon spokesman says, came from the services' training budgets for flying hours, and additional funds were used for the transportation of equipment. The Pentagon noted it's spent comparable amounts, if not more, on other events. The Pentagon noted that San Francisco Fleet Week cost $1.8 million in 2017, and Los Angeles Fleet Week cost $1.6 million." A picture provided by the Saudi royal palace on June 29 shows Crown Prince Mohammed bin Salman joking around with President Trump during their bilateral meeting on the sidelines of the G-20 Summit in Osaka, Japan. (Bandar Al-Jaloud/Saudi royal palace/AFP/Getty Images) NEVER FORGET JAMAL KHASHOGGI: -- After journalist Jamal Khashoggi was killed at the Saudi Consulate in Istanbul, a number of lobbying firms and think tanks in Washington began making a rare move: They publicly severed ties with Saudi Arabia. Months later, however, the country's efforts to continue influencing U.S. policy remain strong. Beth Reinhard, EFTA00043109 Jonathan O'Connell and Tom Hamburger report: "Since fall 2018, high￾powered lobbyists and lawyers have reaped millions of dollars for assisting the kingdom as it works to develop nuclear power, buy American-made weapons and prolong U.S. assistance to the Saudi-led coalition waging war in Yemen, foreign lobbying records show. One Washington-based communications firm — whose parent company initially expressed concern when Khashoggi disappeared — recently reported collecting nearly $19 million for what it says was several years of work for the Saudi government. A New York-based public relations firm run by a former Clinton administration appointee signed on in February to represent a Saudi interest for as much as $120,000 a month, filings show. The firms representing the kingdom operate under wide political cover provided by Trump. ... "Saudi Arabia is one of the highest-spending countries seeking to influence U.S. policy, ranking ninth in an analysis by the Center for Responsive Politics that reviewed the flow of foreign money from 2017 to the present. Roughly 20 firms are registered to lobby for Saudi interests, compared with more than 25 before Khashoggi's death, foreign lobbying filings show. ... At least five firms did end up cutting business ties with Saudi interests in the fall: Glover Park Group, BGR Group, Harbour Group, CGCN Group and Gibson, Dunn & Crutcher, filings show. Among the lobbying firms still representing Saudi interests are Hogan Lovells, which has been paid $1.6 million since fall; and McKeon Group, led by Howard `Buck' McKeon, a former Republican chairman of the House Armed Services Committee, which has received $600,000. Two law firms are offering advice on the kingdom's efforts to build nuclear power plants: Pillsbury Winthrop Shaw Pittman, which got nearly $1.9 million between August 2018 and January; and King & Spalding, which received $946,000 in November." -- Saudi Arabia invited Reporters without Borders, a global press freedom group, to the kingdom. Kareem Fahim reports: "The four￾EFTA00043110 person delegation visited in April and met with senior Saudi officials, including the public prosecutor and the minister of justice, according to Christophe Deloire, who spoke publicly about the visit for the first time. The delegation's members demanded a thorough investigation of the killing of Khashoggi and pressed for the 'unconditional and immediate release' of at least 30 journalists that Reporters without Borders says are unfairly imprisoned in the kingdom, Deloire said. The invitation was the first from the Saudi government to RSF and the level of access the delegation was given was extremely rare, he said." -- The Saudi princess who has been accused of ordering her bodyguard to assault a workman in Paris has gone on trial in absentia. From the BBC: "Princess Hassa bint Salman - Crown Prince Mohammed bin Salman's sister - faces charges of complicity to violence with a weapon and complicity to kidnap. Her bodyguard ... is also on trial. ... [Both] deny wrongdoing. ... Egyptian workman Ashraf Eid told police that, in September 2016, he was working in the Saudi king's apartment on the exclusive Avenue Foch in Paris when he went to take pictures of the bathroom on his mobile phone so that he could remember where items were placed before he started. However, the princess suspected him of wanting to sell images he had taken of her in the mirror and called the guard, French reports say. ... According to one French account, the workman accused the princess of saying: 'This dog must be killed, he doesn't deserve to live. You'll see how you speak to a princess, how you speak to the royal family.' Mr Eid told police the bodyguard beat him up, binding his hands and forcing him to kiss the princess's feet." -- Nicki Minaj canceled a concert in Saudi Arabia after better "educating herself on the issues." Helena Andrews-Dyer reports: "Just one week after her performance at the Jeddah World Fest was announced, Minaj said in a statement that 'after careful consideration' she could no longer participate. 'While I want nothing more than to bring EFTA00043111 my show to fans in Saudi Arabia, after better educating myself on the issues, I believe it is important for me to make clear my support for the rights of women, the LGBTQ community and freedom of expression,' Minaj said in a statement Tuesday to the Associated Press." Facebook CEO Mark Zuckerberg testifies on Capitol Hill last year. (Andrew Harnik/AP) THE BRAVE NEW WORLD, BROUGHT TO YOU BY BIG TECH: -- Trump summoned Republican lawmakers, political strategists and social media stars to the White House to discuss the "opportunities" of the Web in a summit that critics said could empower online provocateurs. Tony Romm, Michael Scherer and Amy B Wang report: "The high-profile gathering follows months of attacks from Trump claiming that Facebook, Google and Twitter ... secretly censor right-leaning users, websites and other content online, a charge of political bias that the tech giants strongly deny.. ... But Trump hasn't invited any of the major tech companies, people familiar with the White House plans say, opting instead to grant a powerful stage to people who have a track record of sending inflammatory tweets and videos and posting other troubling content that social media sites increasingly are under pressure to remove. Among the expected attendees are James O'Keefe, the founder of Project Veritas, which has released secretly recorded videos of subjects, including a Google executive, in an attempt to paint them as politically biased. Another invitee, Ben Garrison, has published cartoons that have drawn sharp rebukes from the Anti-Defamation League and the Southern Poverty Law Center for including hateful text and imagery." -- Apple, Amazon, Facebook and Google executives will testify to Congress next week as part of the House's antitrust investigation. Tony Romm reports: "The hearing, scheduled for July 16 in front of the House Judiciary Committee's subcommittee that deals with antitrust, will EFTA00043112 bring simmering Democratic and Republican frustrations with Silicon Valley into public view, potentially setting the stage for further scrutiny — or regulation — of an industry that has long insisted that its size doesn't harm rivals or consumers." (Amazon founder . Bezos owns The Post.) -- Twitter will ban posts that dehumanize people based on their religion. Hamza Shaban reports: "The update builds on Twitter's existing policies that bar the promotion of violence, threats and harassment against people in protected groups. But the company has acknowledged that what many people consider abusive tweets may not actually violate Twitter's rules. New policies banning dehumanizing language are an attempt to close that gap, Twitter said. ... Twitter won't automatically flag offending posts, but will review them when they are reported by users. The company said it will require that dehumanizing posts are removed from the platform, starting Tuesday." -- Netflix has lost two of its most popular shows — "Friends" and "The Office" — as old media companies begin to flex their streaming muscles. CNBC's . Sherman reports: "Disney, AT&T's WarnerMedia, and Comcast's NBCUniversal are all launching direct-to￾consumer streaming services by the first quarter of 2020. And they're all coming after Netflix. Sure, there will be enough consumer dollars to go around for Netflix to keep its massive subscriber base, 155 million globally, growing. But there's little doubt that part of the motivation of legacy media companies embracing subscription streaming services is to capture some of Netflix's valuation — or bring CEO Reed Hastings' behemoth back down to earth." SOCIAL MEDIA SPEED READ: EFTA00043113 One of Trump's senior advisers mocked the House speaker's conflict with some of the freshman members of her caucus: One of those freshman Democrats replied to Conway: Virginia's Democratic governor slammed Republican legislators for adjourning a special session on gun legislation after less than two hours: John Hickenlooper reacted to another Onion article about his presidential campaign: A Post reporter drew attention to how much money politicians make from books: Former Florida congressman Mark Foley is reportedly ready to run for Congress again, causing a Politico editor to share a reminder of his past: Al Gore offered his condolences to the family of Ross Perot, even though Perot endorsed George W. Bush in the 2000 election: George W. Bush also reflected kindly upon Perot, his father's former political rival: EFTA00043114 Many remembered Dana Carvey's impression of Perot upon learning of his passing: Model Chrissy Teigen reacted to a court ruling that said Trump can't block his critics on Twitter: GOOD READ FROM ELSEWHERE: -- Politico, "Ross Perot — the father of Trump," by John F. Harris: "Ross Perot died early Tuesday morning at 89, an event that surely left many Americans with an embarrassed thought: Wait, what? ... I am pretty sure I thought he was already dead. The contrast between the quietude of Perot's last aging years and the blaring trumpets of his 20th￾century business and political career is so stark it takes some effort now to recall how large this cocksure Texas bantam once loomed. ... But for people who on occasion (perhaps several times a week) respond to the news in the Trump era by thinking to themselves, I can't believe this is happening, Perot's story is a useful reminder that norm-shattering, cult￾of-personality politics is not an exclusively recent phenomenon." HOT ON THE LEFT: "Strip club to host golf tournament at Trump resort in South Florida," from David A. Fahrenthold: 'Trump's golf resort in Doral, Fla., is scheduled to host a golf tournament Saturday put on by a Miami-area strip club, HOT ON THE RIGHT: "Democrats have moved 'too far to the left,' says BET network founder Bob ," from CNBC: "America's political establishment is riven with partisanship that has become 'very wicked and very mean,' EFTA00043115 which will allow golfers to pay for a dancer to serve as their 'caddy girl' while they play at the president's club. The 'Shadow All Star Tournament' is organized by the Shadow Cabaret, a strip club in Hialeah, Fla. Emanuele Mancuso. Shadow Cabaret's marketing director, said in a telephone interview that this was the first time the club had held a tournament at Trump Doral. The Trump name and family crest are displayed prominently in the strip club's advertising materials. which offer golfers the 'caddy girl of your choice.' Mancuso said the strip club did not intend to send a political statement by choosing Trump's resort. Rather. he said, the choice was for luxury." DAYBOOK: said entrepreneur and media mogul , who added that the Democratic Party has become too liberal for his liking. 'The party in my opinion, for me personally, has moved too far to the left,' , the founder of cable network BET and RLJ Companies business network. [said] Tuesday. 'And for that reason, I don't have a particular candidate (I'm supporting) in the party at this time,' he said. ... described himself as a long￾time centrist and Democrat. He publicly supported Hillary Clinton in the 2016 presidential election. However, he has since expressed admiration for some of [Trump's] policies. particularly those related to the economy." Trump will give a speech and sign an executive order on "Advancing American Kidney Health" at the Ronald Reagan Building and EFTA00043116 International Trade Center. Pence will deliver remarks at a Trump Victory event in California before visiting the Vandenberg Air Force Base. McConnell continues to oppose reparations QUOTE OF THE DAY: "I find myself once again in the same position as President Obama. We both opposed reparations, and we both are the descendants of slave-owners." — Mitch McConnell responding to a report about his ancestors owning slaves. NEWS YOU CAN USE IF YOU LIVE IN D.C.: -- It will be dry again today, but prepare for high humidity. The Capital Weather Gang forecasts: "Our brief respite from high humidity continues today as we extend our break from showers and storms as well. We do trend a touch hotter today. before the humidity and storm chances come roaring back tomorrow. A few showers or storms may linger Friday. with a hot but mostly dry weekend the way it looks now." -- Residents assessed the damage left behind by the storm that rocked the city on Monday. Fredrick Kunkle and Cortlynn Stark report: "A day later, things returned to normal except for a few isolated spots, with officials saying most of the mayhem had been short-lived. But for some, the work was just beginning. Ayers Variety & Hardware was open. drawing enough power from a generator to make the cash register work. An employee escorted customers through the dimly lit store to EFTA00043117 help them find what they needed. ... In Montgomery County, officials were making arrangements for permanent repairs to a giant sinkhole that opened on Belfast Road in the Woodrock neighborhood of Potomac. ... In Arlington, 20th Street North and 18th Street remain closed as officials work to make repairs there. They are expected to be fixed by end of the week." -- The D.C. Council stripped Jack Evans of his chairmanship on the Committee on Finance and Revenue and said it will hire a law firm to investigate him. Steve Thompson reports: "The council stopped short of stripping Evans of other committee assignments — with the embattled, longtime lawmaker casting a deciding vote. ... Brianne K. Nadeau (D-Ward 1), who voted in favor of taking away all of Evans's committee assignments, said the lawmaker's situation has already left voters in his ward disenfranchised. ... Evans spoke few words during Tuesday's discussions, looking tired and occasionally puffing his cheeks as he exhaled." -- Phil Freelon, the architect who helped design the African American Museum, died at 66. Matt Schudel reports: "He had complications from amyotrophic lateral sclerosis, sometimes known as Lou Gehrig's disease, said a son, Deen Freelon. Since 1990, Mr. Freelon led an architectural firm in Durham that specialized in designing public buildings, including other cultural centers devoted to African American life in Baltimore, Atlanta, Charlotte, San Francisco and Greensboro, N.C. He led a consortium of several architectural firms — formally known as the Freelon Adjaye Bond/SmithGroup — that won the design competition for the National Museum of African American History and Culture in 2009. Their proposal was chosen, in a unanimous vote, over submissions from such renowned architects as Richard Meier, I.M. Pei and Norman Foster." VIDEOS OF THE DAY: EFTA00043118 Prince George's County police in Maryland launched training efforts in July that prohibit officers from cooperating with U.S. Immigration and Customs Enforcement agents to enforce civil deportation orders. Training video tells Maryland officers when to cooperate with ICE Watch a time-lapse of earthquakes and aftershocks in California: Watch a time-lapse of earthquakes and aftershocks in California And Megan Rapinoe, the co-captain of the U.S. women's soccer team, had a message for Trump: You received this email because you signed up for The Daily 202 or because it is included in your subscription. Manage my email newsletters and alerts I Unsubscribe from The Daily 202 Privacy Policy I Help ©2019 The Washington Post I 1301 K St NW, Washington DC 20071 EFTA00043119 Re: Fwd: TDY Costs for MCC New York From To Date 2019/08/30 11:52 Subject: Re: Fwd: TDY 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 Ori inal messa e From: < > Date: 8/30/19 11:32 AM (GMT-05:00) To: <a> , Subject: Re: Fwd: TDY Costs for MCC New York >»' Hello Ray, 08/30/201911:32 > » 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 DOJ, 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, > » 8/28/2019 10:08 AM > » - 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. Regional Director Northeast R ion Page 12609 EFTA00043120 >» 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. Page 12610 EFTA00043121 Properties Property Value MessagelD 5D690DEE.NERDOMLNERADMI.100.1367333.I. I 4FEC.I Message Path untIslaibox15D690DEENERDOMINERADMI.100 .B67333.1,14FEC.Uunl From Display Name Email UUID 2F9821,80-14C3-0000-9B47-BF62C05FIE96 Reply To Text To Subject Re: Fwd: TOY Costs for MCC New York Scheduled date 2019-03-30 1152117 Creation date 2019418.301132117 Modified date 2019.11.04 2022115 Delivered date 2019.08-30 1152:14 Message size 2747 Attachments size 3761 Total size 6519 Attachments I Attachment TEXT.htm Name TEXT.him Content ID 5D690DEE.NERDOMLNERADMI.200.2008039.1.5 2596.1€4455D690DEE.NERDOMLNERADMI.100.1 367333.1.14FEC.1®12.NERDOMINERADM1.100 .0.1.0.1@l6 Is Inline fake 'type file Size 3761 ef49217feb8c38914b41352f71d57e3e Hash ODB4AC9B477F568D5A1B554C920180355AB039FD DORIB4CD43395A97761F26E74BBED57 Recipients I Recipient Display Name Email CUM B21i81)1:81-1B1I-00069EF2-000083219F4E Distribution Type TO Recipient Type User Delivered 2019-08-30115216 DownloadedByThirdParty 2019-08-30 1152:16 Opened 2019-08-30 1156:49 Replied 2019-09-11 155523 Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification when opened false Return notification nhen deleted fake Return notification when completed fake Return notification nhen declined fake Return notification %%hen accepted false Archive Version 5.3 Internal ID 5D690DEE.NERDOM LNERADMI.100.1367333.1. I 4FEC.1(§1:7.NERDOMLNERADM1.100.0.1.0.1€41 6 Source sera Class Public Account Ray' . BOP05103.NERADMLNERDOM I Location ID 1540843020946 Class Name GW.ME.SSAGEMA1L Enclosing Folders 1 Folder Maibox Page 12611 EFTA00043122 ID 7.NERDOMI.NERADMI.I00.0.1.01@l6 Name Ma'box Type Mai= System Mte Share Type NotShared Published 201W1 1/5.122t15 Page 12612 EFTA00043123 Audits Date Action Auditor Note 202041-01 0435:10 EST Created en-Archive Agent_3-Scheduled Zero Day . . Trashlen-Jobs.en-GWOpenNode.errarchnits rash garnctmail Generated by Netgovem [en-Archive Agent }ScheduledZero Day L irjobstre.Gwoperasiodetn.urchini go-neural 2020-05-19 1530,05 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020-05-191530.41 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 2020.05-19143434 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged 2020-05-1914:4136 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 12613 EFTA00043124 Google Alert - Federal Bureau of Prisons From Google Alerts To Date 2019/09/05 13:03 Subject: Google Alert - Federal Bureau of Prisons Attachments: TEXT.htin, Mime.822 Federal Bureau of Prisons 5.2019 NEWS Immigration agency sets new contract with Mississippi prison Washington Post The Federal Bureau of Prisons had said in May that it would not renew its contract for the 2,232-bed prison. Without a contract, more than 390 jobs ... Immigration agency sets new contract with Mississippi prison Raleigh News & Observer The Federal Bureau of Prisons said in May that it would not renew its contract for the 2,232-bed prison. Without a contract, more than 390 jobs were at ... 'Hundreds' of names hidden in still-sealed Jeffrey Epstein￾related documents Miami Herald The federal Bureau of Prisons, which operated the facility, has come under intense pressure for failing to adequately monitor Epstein, and the acting ... Fed survey says growth is steady despite Trump's trade wars wgxa.tv WASHINGTON (AP) — The Federal Reserve said Wednesday the U.S. .... a father who is in prison and a mother who, as a teenager, raised him with the ... later a defense secretary, was director of President Richard Nixon's Office of ... James Hyman Joins Corizon Health as Chief Executive Officer Yahoo Finance Page 12614 EFTA00043125 Hyman's corrections experience includes leading companies that served Federal agencies, including the Federal Bureau of Prisons, as well as 20 ... CoreCivic's new contract is good news for area Natchez Democrat When news broke earlier this year that the Federal Bureau of Prisons would not renew its contract with CoreCivic, which operates the Adams County ... R. Kelly Ripped By Prosecutors Over Prison Mistreatment Claims, Say He Bought Snickers The Blast Prosecutors are trashing R. Kelly's claims of being mistreated in prison, ... He wanted the judge to order the Federal Bureau of Prisons immediately ... Scranton toy company introduces new 'Army women,' hoping to promote representation wgxa.tv ... and previously was addicted to drugs, though she said she has been sober for 18 years following a stint in prison. ... later a defense secretary, was director of President Richard Nixon's Office of Economic Opportunity and Cheney, ... IG: Migrant children traumatized, in acute distress after parental separations wgxa.tv After a federal judge ordered the children reunified with their parents, .... the Trump Justice Department, which oversees the Federal Bureau of Prisons. ... Southeastern US residents brace for Hurricane Dorian as Bahamians survey damage wgxa.tv South Carolina Department of Correction officials have decided not to ... The department tweeted Monday that staff and inmates at the Ridgeland .... of the Trump Justice Department, which oversees the Federal Bureau of Prisons, ... WEB Audit of the Federal Bureau of Prisons' Contract Awarded to Correct Care Solutions. LLC for the ... Page 12615 EFTA00043126 Oversight.gov Audit of the Federal Bureau of Prisons' Contract Awarded to Correct Care Solutions, LLC for the Federal Correctional Complex in Coleman, Florida. You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 12616 EFTA00043127 Properties Property Value MessagelD 5D710793.NYMDOMLNYMADM1.100.B26C35.1.0 374.1 Message Path xmnrashiSD710793.NYMDOMI.NYMADMI.I00.1 32605.I.C374.I.xml From Google Alerts Display Name Goo& Alerts Email googlealerts-norepbxageogle.corn Reply To googlealens•noreplyM googk.com Test Google Alerts To Subject Google Alert - Federal Bureau of Prisons Scheduled date 2019-09-05 13:0B8 Creation date 2019-09-05 13:0118 Modified date 201949-05 14:1929 Delivered date 2019-09-05 13:03:16 Message she 6421 Attachments sirs 95802 Total size 102234 Attachments 2 Attachment TeXT.htm Name TEXT.Inm Content ID 5D7I0793.NYMDOMLNYMADMI.200.200C07C.1.5 13F4.1@453D710793.NYMDOMLNYMADM1.100.1 32605.1.C374.1®19.NYMDOMLNYMADM1.100. 0.1.0.1@l 8 Is Inline fake Tspe He Size 38829 CA 8d0e0749d79614ea999654e11741fd56 Hash 09007435485559FDEAE21F313870AF25413A86465 9A57D22C3254062397E560449AE4919I Attachment Mine.822 Name Mine.822 Content ID 5D7I0793.NYMDOMLNYMADMI.200.200:07C.1.5 13F5.1®453D710793.NYMDOMI.NYMADMI.100.1 326C35.1.C374.1®19.NYMDOMI.NYMADM1.100. 0.1.0.1®18 Is Inline fake Type 6k Size 56973 CA 3c112aff4f9764380e14ffd3e2afItTfe Hash 365FE5334AEI4E7314ACOOF34A491 1241OFF31 DB2 6FB84A08CAD8BICCACCF155BFAOEDD8F Recipients I Recipient Display Name Email tilliD 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 Inbox Return notification %%hen opened false Return notification %%hen deleted fake Return notification %%hen completed fake Return notification %%hen declined false Return notification %Men accepted false Archive Version 5.3 Internal ID 5D710793.NYMDOMI.NYMADMI.I00.1326C35.1.0 374.1® 19.NYMDOMI.NYMADM1.100.0.I.0.1®18 Source received Class Public Account FAIADMI.FAIDOM I Page 12617 EFTA00043128 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 12618 EFTA00043129 Audits Date Action Auditor Note 2019.09.0801:4027 EDT Created en-Archive Agent_I-Day Trash3 Jobrn-lcbs.orGWOpenNodern-arc aetmai kii-'6— ^Agent- '— Job.en-Jobs.en-GWOpenNoietn—archivinga Gerrrated by Netrre8 Inc. [crrArchive I -Daily Trash3 —nctrnail] 2020-05-19 15:3421 EDT Tag 13O1'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag BO801703.14XRADM 1.MXRDOM I Flagged Page 12619 EFTA00043130 Mail Attachment Mime.822 Page 12620 EFTA00043131 Sent: Thu, 05 Sep 2019 10:01:58 -0700 Subject: Google Alert - Federal Bureau of Prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To: Federal Bureau of Prisons NEWS Immigration agency sets new contract with Mississippi prison Washington Post The Federal Bureau of Prisons had said in May that it would not renew its contract for the 2,232-bed prison. Without a contract, more than 390 jobs ... IZ Immigration agency sets new contract with Mississippi prison Raleigh News & Observer The Federal Bureau of Prisons said in May that it would not renew its contract for the 2,232-bed prison. Without a contract, more than 390 jobs were at ... X X 'Hundreds' of names hidden in still-sealed Jeffrey Epstein-related documents Miami Herald The federal Bureau of Prisons, which operated the facility, has come under intense pressure for failing to adequately monitor Epstein, and the acting ... Fed survey says growth is steady despite Trump's trade wars wgxa.tv WASHINGTON (AP) — The Federal Reserve said Wednesday the U.S. .... a father who is in prison and a mother who, as a teenager, raised him with the ... later a defense secretary, was director of President Richard Nixon's Office of ... James Hyman Joins Corizon Health as Chief Executive Officer Yahoo Finance Hyman's corrections experience includes leading companies that served Federal agencies, including the Federal Bureau of Prisons, as well as 20 ... • • CoreCivic's new contract is good news for area Natchez Democrat When news broke earlier this year that the Federal Bureau of Prisons would not renew its contract with CoreCivic, which operates the Adams County ... IZ 1Z1 EFTA00043132 R. Kelly Ripped By Prosecutors Over Prison Mistreatment Claims, Say He Bought Snickers The Blast Prosecutors are trashing R. Kelly's claims of being mistreated in prison, ... He wanted the judge to order the Federal Bureau of Prisons immediately ... •IN Scranton toy company introduces new 'Army women,' hoping to promote representation wgxa.tv .., and previously was addicted to drugs, though she said she has been sober for 18 years following a stint in prison. ... later a defense secretary, was director of President Richard Nixon's Office of Economic Opportunity and Cheney, ... IG: Migrant children traumatized, in acute distress after parental separations wgxa.tv After a federal judge ordered the children reunified with their parents, .... the Trump Justice Department, which oversees the Federal Bureau of Prisons, ... Southeastern US residents brace for Hurricane Dorian as Bahamians survey damage wgxa.tv South Carolina Department of Correction officials have decided not to ... The department tweeted Monday that staff and inmates at the Ridgeland .... of the Trump Justice Department, which oversees the Federal Bureau of Prisons, ... WEB Audit of the Federal Bureau of Prisons' Contract Awarded to Correct Care Solutions, LLC for the ... Oversight.gov Audit of the Federal Bureau of Prisons' Contract Awarded to Correct Care Solutions, LLC for the Federal Correctional Complex in Coleman, Florida. You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00043133 hid: counsel haying difficulty meeting with client From Dale 2019/07/07 18:22 subject: Fwd: counsel having difficulty meeting with client Attachments: my'.him I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Veliton. Samoans Galaxy smartphon: - Ori messa From: Date: 7/7/19 6:18 PM GMT-05130 To: >, Subject: RE: counsel having difficulty meeting with client >>> 07/07/2019 18:18>>> Massachusetts From: Sent: Sunday Ju 07 To: Subject: Re: counsel having difficulty meeting with client SorryM just seeing this now. Where is he barred? 2019 18:18 <S>: Sent from my Vernon, Samsung Galaxy smartphonc lO iral messa ri From: Dot • 7/7/1 M GMT-05 To: <maiho Subject: RE: counsel having difficulty meeting with client >» " 07/07/2019 17:36 >>> >. a nailto >> 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 e of-state. 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Rain I Felder Mika ID 7 NYMCOM I NYMADMI. WOO I 0 la la Name ?data ?deem Spies ma Mat Type Notalared Page 12625 EFTA00043136 Agit% Dale gag Asir Note gD940.15 XI ION EDT raced Jubta-klaana(PaillyeriNukinclimgaitS a - arArclar Awn 1.0a4 Arcing wmiail rainaled by Nasal Ix garAitlit I•Day Archival Maxi"- kbacorarlaggpedaadeararglinrigg genii glI94.11 I aYala EDT Lapin., lona neeneintural Fa/until!" wimain-Emiseisa NI gat.:2 17072I FDT F•PrIN .nvinnnlnnwI Fgranalb, negradromaintimai IVIgOa IR gliga 47 EDT a ,n ',anal nand tgparicdt, ntErsinetereintund N:046.19 WEN EDT Ng )MINI Ca \MACAO glagt0()%0 abssof NNE(aa- 19 ISM I) EDT Tag DOPOP0a MMADM I NARDOW Ravenna :0106.D 1E-1-'01 tor lag DOPOI bg MXILADM I Mg1tDOM I Ittgagat .31:0411.19 lagel tor log DOPOIND NIXRADM I NIXRDOMI IRC, PCant gla‘4549 MIRO EDI lag DO•Olalla •IXRADMI.WIDOMI 'UWE Page 12626 EFTA00043137 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date 2019/08/12 15:29 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15 06 02.pdf, C./O Thomas was assigned to staff watch; however, the wrong book was used (VM companion log) in lieu of Staff Suicide Watch log. a DTS discovered the wrong log was used. completed a 2nd log using Suicide Watch log initialed the log for Thomas). Entries are identical in both logs. Associate Warden MCC New York 150 Park Row New York, NY 10007 Page 12627 EFTA00043138 Properties Property Value MessagelD 5D5185EC.NERDOMLNEFtADMI.100.B67333.1.1 44B6.1 Message Path mdCabineANERO1Inst - New YorIAAtiga5D5185EC.NERDOM LNERADM 1 A00.13 67333.1.144B6.1.xml From Div pia) Name Email UUID 835B5E40-1106-0000-B3D6-FE66A7708950 Reply To Text To Subject SW Chronological Log 7/23-2A/19 re: Epstein. Jeffrey Edward. Reg. No. 73618-054 Scheduled date 201948-12 1529:44 Creation date 2019-08-12 1529:44 Modified date 201948-222014824 Delivered date 2019-08-12 1529:49 Message size 447 Attachments size 427597 Total size 428055 Attachments 3 Attachment TEXT.htm Name TEXT.lant Content ID 5D5185EB.NERDOMLNERADMI.201200000D.LE E128.1®45:5D5185EC.NERDOMLNERADM1.100.1 367333.1.144B6.1@1:5D4E9C39.NERDOMLNERA DMI.100.1367333.1.142FF.1@l3 Is Inline fake Type file Size 866 Date 2019-08-12 112444 CA 819dflc8ac96ceeIB2847ed7d4Hbfe Hash 3912ABEE5D87910C29654AC607251FAC43ED32664B2713561A2C26ECE4B Ft. Mo5AB7 Attachment 2019 08_12_15_06 02.pdf Name 2019_08_12_15_06_02.pdf Content ID 5D5185EB.NERDOMLNERADMI.X0.200000D.LE E129.1(4/45:5D5185EC.NERDOMLNERADM1.100.1 367333.1.144/36.1@h5D4E9C39.NERDOMLNERA DMI.100.1367333.1.142FF.1@l3 Is Inline false Type Ile Size 426318 Date 2019-08-12 11:0621 CA b864f2d367fd77ce25a84584:Mh5ce392 Hash E5D89066F453D4DE027I4F96A86803DE06803801 30074A0FA8277FB6284FF65891B9C726 Attachment _ Name Content ID 5D5185EB.NERDOMLNERADMI.203.2C0000D.LE El2A.I@45:5D5185EC.NERDOMLNERADM1.100.1 367333.1.144B6 1@1:5D4E9C39.NERDOM LNERA DM1.100.1367333.1.142FF.I@l3 Is Inline fake Type file Size 413 Date 2019-08-12 11:10:16 CA 777e9e73d5910720da47b4cRa70flal Hash A028056B3C2094000D4CF643FC573E87013344D8 1A8E76595522.BF65018E17366E950102 Recipients I Recipient Display Name Email UUID 2F982B80-14C3-0900-9B47-ElF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read MC Deleted fake Opened time Completed fake Page 12628 EFTA00043139 Security Normal Box type Inbox Return notification tshen opened false Re turn notification %she n deleted fake Return notification %%hen completed fake Return notification %%hen declined false Return notification .hen accepted false Archive Version 5.3 Internal ID 5D5185EC.NERDOMLNERADM1.100.1367333.1.1 44B6.1®15D4E9C39.NERDOMLNERADMI.100.13 67333.1.142FF.1@l3 Source received Class Public Account Ray thmoral@BOP0SI03.NERADMI.NERDOMI Location ID 1540843691206 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOM I .NERADM I.I03. I367333. I . I 42FF. I ®I3 Name Aug Type Normal System fake Share Type NotSharcd Published 20I918/23-0:4834 Page 12629 EFTA00043140 Audits Date Action Auditor Note 2019•11-042033!42 EST Created en=Arehive Agent_2-Zero Day Archivel.cn-JobsanGWOpenNodetn-archiv ititortictmai Generated by Nelgowm [cm-Archive Agent-2-Zem Day Archive hen-Jobs.cn-GWOpenNedetn-arch6 Ingo-netmaij 202005-19 I53606 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202045-1915:1706 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-19153636 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202005-19 14:3838 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020-05-19143434 EDT Tag B0P01703.MXRADMI.MXRDOMI Flagged Page 12630 EFTA00043141 Mail Attachment 2019 08 12 15 06 02.pdf Page 12631 EFTA00043142 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 EFTA00043143 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. EFTA00043144 Suicide Watch Observation Log oNnamweatocfhl:nmate else,. n Reg IS: 1,6lb .54 Date: -1 23 1 fq Time Observations: Briefly note your observations. Initial all entries. Initials I : Li°A•bi in „.„„, 40 stA ly i.Le 00 I I I -4 1.t-is- ett lei)IK 0 gEO a 2 Alvt kW (H ;e --) i fr 1fr 2 thvl tm 1-.. 5 i meg k -I- i 4 (co (it i 2 0 Ai S V) (01_3 -Iry h .fIl i . ime...4 wk A 4Afr 2 1 (134A. . ch *AA (4,1 3( o • Awl r S, ikli ISe 6 5 . r1-,, L 4„,34 - -56. i -1-4 k4 pic 1m re_S 3:56A, 4 S i iii 4 6( 0 ' /AA CI Oil ?-e3 L.- ICC 1 C lI crii) e& t..e.i < 7,e 1.3 30 I Ins S 44— hm r , nil td ,....5 f el-4 iii-p_U, c.-4- bCei 4 t -7#ittl‘ 1 lki CO7 e, Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00043145 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 EFTA00043146 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. EFTA00043147 EQ54e_in Suicide Watch Observation Log Nam of Inmate on watch: Reg #: -qC9 3 i3,- 0 54 Date: 11231n Time Observations: Briefly note your observations. Initial all entries. Initials V.4 DAM \nrraf. by° 0 - down fonuicide CCIIi44 I .."--6 Am in rndi-e- Iyin on bed 2:00Am Inmai-e 5 H-liri cri be'd +0 I king 2 '• i 5A NI Inrnoci-e L5ita-ve... -lig celirn3+e. 4-ried -foKiiii Z.3Diam I nroal-e. ,5;.\--t-ins on ba•-\ +.1 it-9 +o reme-nbev￾vii-ni- hinpv-±nali .z../45A,4 Inmaie ai-1-4-in) on bed 3'. co Intrdlit_ , i-1-1-ing on bed 3:I 5 Atvt Li-. Arder3a-) --144es pic+uv-es cC i nrriflie 5.30Am Inmni-e oi-V-Viro on bed 3',46Aki I nmai-e 6 i-1-ti n5 on be6 .4.00Am Incnale. c.5;4-iing on bed 4, i5mvi lornale. ,...1.1+-Kn9 on bed 4133Am nrcn+e. ,5-icirlflin a- dcor +alicir9 kA5Am Inmd-ie (.54Ctrriin9 - 0.4 door 4-a I kier) 5: COAm 1 nrna -ie 5 i -Hi no on bed 5:15Am I nrnok, c5+ard ir9 614- door 5...3DAkn I nmn-i-e. 6-11-irdi no al door 5,45Atvi 4. I nnufe. c5i-randino a+ door lv..00Am Innft-l-e ,i-brcliryi al- disc c9'. 15 , m jai* - A10 A .4 & & or (t?'„Bom•ii inerni-e- 64artiia 614 door lo..45Am Inma-it. (Nan6inis al- <Inn r 7 .. 00 Ann Inmate - O-iOn6in9 ai- dour Note to all observers: Legibly print and sign your name at the beginning of your shift. EFTA00043148 Mail Attachment Page 12638 EFTA00043149 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYRe USER F ailliirrt m Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Number (Prefe Prefrred Voice ) allpi Voice ) Tele li ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190812T050046Z X-GWUDF EFTA00043150 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00043151 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date 2019/08/12 15:53 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Epstein SW Chronological Log 7-23-19.pdf 00 Thomas was assigned to staff watch; however, the wrong book was used (VM companion log) in lieu of Staff Suicide Watch log. DTS discovered the wrong log was used. completed a 2nd log using Suicide Watch log initialed the log for Thomas). Entries are identical in both logs. Page 12641 EFTA00043152 Properties Property Value Message ID 5D518B84.NERDOMLNERADM1.100.B67333.1.1 44C3.1 Message Path fonlCabineRNERO0nst - New YorklAut5D518B84.NERDOMLNERADMI.100.1367333.1.144C3.1.mi From Dis pia) Name Email QUID 835B5E40-11C6-0000-03D6-FE66A7708950 Reply To Text To Cc Subject SW Ckonalogkal Log 7/23-24/19 re: Epsteix Jeffrey Edward, Reg. No. 73618-054 Scheduled date 2019-08-12 155337 Creation date 2019-08-12 15:53:37 Modified date 2019-08-22 20:4824 Delis e red date 2019.08-12 15:53A1 Message size 311 Attachments sin 429480 Total size 429802 Attachments 2 Attachment TEXT.htm Name TEXT.hun Content II) 5D518884.NERDOMLNERADM1.20R200000D.LE E155.1(§45:5D518B84.NERDOMLNERADMI.100.1 367333.1.144C3.1@l5D4E9C39.NERDOMLNERA DM1.100.1367333.1.142FF.1@l3 Is Inline fake Type ft Size 629 Date 2019-08-12 115337 CA f355e3743565Pr7c111a6e8697147370 Hash 2B5900FB794C4BE.55A0EE2CC95540DA0743B7F2E A7ED3A5900DD50C70B89FC IEE I 172F26 Attachment Epstein SW Chronological Log 743-19.pdf Name Epstein SW Chronological Log 7-23-19.pdf Content ID 5D5113B84.NERDOMLNERADMI.200.2000000.1.E E156.1(4)45:5D518B84.NERDOMLNERADM1.100.1 367333.1.144O.1(g 1:5D4E9C39.NERDOM LNERA DM I. 10R1367333.1.142FF.1@l3 Is Inline false Type file Size 428851 Date 2019-08-12 11:4024 CA Mfibe71€2980o93e05f4152d8b4e6b0c Hash 653CFAFA209F389967EFB49754887FAMC61A3F261E08243157659D2D55AFF876B3C2021 Recipients Recipient Display Name Email QUID 6 ICI:9350-0B4F-0000-AB39-F80F2A59A443 Distribution "fype CC Recipient Type User Recipient Display Name Email QUID 2F982.13S0- I4C1-0000-9B47-BF62C05FIE96 Distribution Tpe TO Recipient Type User Expire 0 Delay deliver) until 0 Delegated false Archived false Read tin Deleted fake Opened true Completed false Security Normal Box type Inbox Return notification "hen opened fake Page 12642 EFTA00043153 Return notification %%hen deleted false Return notification when completed fake Return notification 'then declined fake Return notification 'then accepted false Archive Version 5.3 Internal ID 5D518884.NERDOMI.NERADMLIC0.1367333.1.1 44C3.1@l5D4E9C39.14ERDOMLNERADM1.100.13 67333.1.142EF.1®13 Source received Class it Account DOMI Location II) 1540843691206 Class Name 09.MF.SSAGEMAIL Enclosing Folders 1 Folder Aug ID 5D4E9C39.NERDOMI.NERADMI.IOO.I367333.1.142FF.1Q13 Name Aug Type Normal Ssste m fake Share Tspe NotShared Published 2019E/23-0:4834 Page 12643 EFTA00043154 Audits Date Action Auditor Note 2019-11-W206333 EST Created en=Arehive Agent_2-Zero Day Archive I.cn-Jobs.en-GWOpenNode.en-archiv ilgcsietmail Generated by Neigpvem Kr-Archive Agent _2-Zero Day Atria; Len-Jobs.en-GWOperiNolesn-archia iigo-netinail 2020-05-19 1528:59 EDT Tag ROP01703.MXRADMI.MMIDOMI Responsive 2020-05-1915:17/36 EDT Tag BOP01703.M3CRADMI.MXRDOMI Responsive 2020-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 12644 EFTA00043155 Mail Attachment Epstein SW Chronological Log 7-23-19.pdf Page 12645 EFTA00043156 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 EFTA00043157 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. EFTA00043158 Suicide Watch Observation Log Name of Inmate eit .,1,-,1 , on watch: .)le ' I 1 Reg IS: 1,6lb .54 Date: -1 23 fq Time Observations: Briefly note your observations. initial all entries. Initials I : L1°AltI in „.„„, 40 stA ly i. Le 00 II II-4 1. qs- ,t, in) 0 gfo a 2 Alvt kW (H ;e --) i A- 1fr 2 Aw, tm 1-.. k5 , s meg k A rri.1 4 (co k ; Wk A 4A ft 2 1 LI 34As P .) A 4 “11 3 ( 6 • Awl r C, ikli 6e 6 5.(5 L 4,,..34-56,) -1-4 k4 pic furs 4/ .3'' /AA git4-13 ?-e3 L. ICC 1 S.:r.-T el:) e& D. 2A3 10 I Ins S ' 44— hm r • :qs- (fri cb--4J,\ 41 1 4., 4 : 4-1kft , nil td ,....5 in-( - 1,4-‘,,L. c.-4- bcei 4 ctroe, it, ..N A e, Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00043159 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 EFTA00043160 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. EFTA00043161 EQ54e_in Suicide Watch Observation Log Nam of Inmate on watch: Reg #: --q (4, 3 i3, - 054 Date: 11231n Time Observations: Briefly note your observations. Initial all entries. Initials V.4 DAM \nrraf. by° 0 - down ft) suicideC..C11#1- I..45A4 inrndi-e- lyin on bed 2:00Am Ennial-e 3H-liri al be'd +0 I king 2.i5ANI Inrna.1-e L5itale... -li 5 ceurn3+e. 4-rieA -foKtilr Z.3Diam I nroal-e. ,5;1-+-ins on ba•-\ +.1 it-9 +o reme-nbet￾wiyai- hinpr±nali .z../45A,4 Inmaie ai-1-4-in) on bed 3'.0DA)vi InryYli-t_ ,i-1-1-ing cn bed 3 I 5 Ao Li-. Arder3a-) --144es pi c+uv-es or i nrni-ie 5 .30Am Inmni-e oi-V-iiro on bed 3'. SAM Inmqi-e 60-tin5 on be6 .4.00Am Incnale. ,5; 4-Vi on bed 4.. 150cuvi lornn-le c_Ii-I-1-in9 on iced 4.3OAM nrrill-e. ,5-Innflin a- dcor +alicin3 4.-45AM Inrnn4e_ (.54zarriin9 Cli. door 4-alkiryj 5*. MANI 1nrn04-e 5i-Hins on bed 5:15Am Inrnoit (-5.61rdi cl' door 5.-3DAkn I nmn-i-e. 6-1-rirdi no al door 5,45Am Intrnfe. <3i-cooing a+ door (v..00/\m 1 nrrq-1-e. ,i -brrlir.9 al- disc (p'. I5 , m jai* ' Aid! A al O. di Or p*„.BoArA int-rya-1-e- c 4Qr \aj C11- door lo..45Am Inma-it. (Nan6inis Gil- hnor . mAtvi Inmai-e, O-k3n6in9 01- lour Note to all observers: Legibly print and sign your name at the beginning of your shift. EFTA00043162 Re: Fwd: TDY Costs for MCC New York From To Date 2019/09/11 15:55 Subject: Re: Fwd: TOY Costs for MCC New York Attachments: TEXT.htun Good Afternoon, After a review of the budget, Central Office is able to cover the TDY expenses for NYM. Your financial management staff should be receiving an e-mail shortly with the project and cost center to use for these expenses. Please let me know if you have any questions. Thanks, Senior Deputy Assistant Director Administration Division Federal Bureau of Prisons >>> > 8/30/201911:52 AM >>> 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 Front Date 8/30/19 11:32 AM GMT-05:00 To: Subject: Re: Fwd: TDY Costs for MCC New York > > > 'a 08/30/201911:32 >>> Hello Ray, 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 Page 12652 EFTA00043163 Lomptrouter mat bureau InglEULIOF1S are surrenny rrom scary snortayes natic.mmue arm 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, > » 8/28/2019 10:08 AM > » ■ - 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. Regional Director Northeast R ion > » 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. Page 12653 EFTA00043164 Properties Property Value MessagelD 5D7918ED.NERDOMLNERADM1.100.1367333.1.1 56C5.1 Message Path xmliCabinebNERO\DicetorVkDM/5D7918ED.N EFtDOMENERADMI.100.B67333.1.156C5.1.xml From Display Name Entail QUID B2E8DF81-IBII.0000-9EF2.000083219F4E Reply To Text To Cc Subject Re: Fwd:TDY Costs for MCC New York Scheduled date 201909-11 153523 Creation date 201909-11 15:5523 Modified date 201909-12 14:4831 Delis e red date 201909.11155526 Message size 3100 Attachments sin 4629 Total size 7740 Attachments I Attachment TEXT.hbn Name TEXT.htm Content II) 5D7918ED.NERDOMLNERADM1.200.20000E7.1.6 E6D4.1®455D7918ED.NERDOMLNERADM1.100.1 367331 I.156C5.1(§1:5BA9E745.NERDOMENERA DMI.100.1367333.I.AB93.1QI3 Is Inline false Type file Sin 4629 Date 2019-0911 113525 CA 28c8b7abc901a8541927b6bl7102dbcd Hash 763EE9665DC05BESBE22000SFB9B9F2F4A23DBAF 3D914AE5A6B964ABDIBIA65272A0BBA3 Recipients 2 Recipient Display Name Email ILIUM F09FC101-l656-0000-8495.000083219F58 Distribution Type CC Recipient Type User Recipient Display Name Email UU1D 21:9821180-14O.0000-9B47-BF62C05FIE% Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed false Security Nonnal Box type It Return notification when opened false Return notification when deleted false Return notification when completed false Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D7918ED.NERDOMENERADMI.100.1367333.1.1 56C5.1@l5BA9E745.NERDOM I.NERADM1.100.13 67333.1.AB93.1®B Source received Class Public Account RDOMI Page 12654 EFTA00043165 Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder ADM ID 5BA9E745.NERDOMI.NERADMI.100.1367333.1.A 893.1@ 13 Name ADM Type Normal System false Share Type NoiShared Page 12655 EFTA00043166 Audits Date Action Auditor Note 2019-09-19 203535 EDT Created en=Arehive Agent_I-Daly Archive! Job.en-lebs.en-GWOpenNode.en-archiviv,eAgent_I-Daily setmai Generated by Netrred Inc. [en-Archive Archive! Job.en-Jobs.cn-GWOpenNode.en—archivinga —nettnad] 2020.05-19143434 EDT Tag BOP01703.MXRADMI.N1XR DOMI Fbeted 2020-05-19144136 EDT Tag BOP017031OCRADMI.N1 XR DOM I Flagged 2020-05-19 153006 EDT Tag BOP0I703.MXRADMI.NIXRIX Ail Responsive 2020-05-191530.41 EDT Tag BOP01703.143CRADMI.AINRIX All Responsive Page 12656 EFTA00043167 Re: Fwd: TDY Costs for MCC New York From To Date 2019/09/11 18:08 Subject: Re: Fwd: TDY Costs for MCC New York Attachments: TEXT.httn Thanks!! Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: < > Date: 9/11/19 3:55 PM (GMT-05:00) To: Cc: Subject: Re: Fwd: TDY Costs for MCC New York >». Good Afternoon, 09/11/2019 15:55 >> > After a review of the budget, Central Office is able to cover the TDY expenses for NYM. Your financial management staff should be receiving an e-mail shortly with the project and cost center to use for these expenses. Please let me know if you have any questions. Thanks, Senior Deputy Assistant Director Administration Division Federal Bureau of Prisons >» > 8/30/2019 11:52 AM »> 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 Page 12657 EFTA00043168 Ori inal messa e From: < > Date: 8/30/19 11:32 AM (GMT-05:00) To: Subject: Re: Fwd: TDY Costs for MCC New York > » 'a 08/30/201911:32 > > > Hello Ray, 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, > » 8/28/2019 10:08 AM > » - 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. Regional Director Northeast R ion > » 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. Page 12658 EFTA00043169 Properties Property Value MessagelD 5D793829.NERDOMI.NERADM1.100.B67333.1.1 56D5.1 Message Path xmVMaixoV5D793829.NERDOMLNERADMI.100 .B67333.I.I56135.I.xml From Display Name Entail UUID 2F982B80.14C3-0000-9B47-BF62C05FIE96 Reply To Text To 1 Re:144:MT Costs for MCC New York 2019-09-11 180790 2019-09-11 18:07A0 2019-09-11 203602 20I9-09-I I 1808:41 3562 5365 8938 Attachments I Attachment TEXT.hbn Name TEXT.htm Content ID 5D793829.NERDOMINERADMI.200.2000039.1.5 36EE. li(n)45:5D793829.NERDOMI.NERADMI.100.1 367333.1.156D5.1(MI:7.NERDOMLNERADM 1.100.0.1.0.1@16 Is Inline fake Type file Size 5365 CA 6b5d890961)38lbec2la9dDed3bfle624 Hash 08FED2ID5A7AAEE3ADC0D77334A207D8ABCIE63C6685E22079AAC6FC9ACS8DE7D4AFA34337 Recipients 2 Recipient Display Name Email UUID FO9FC RA - lb50-0080-8495-000083219F58 Distribution Type CC Recipient Type User Delivered 2019-09-II 1808)42 DonnloadedllyThirdParty 2019-09-11180&43 Opened 2019-09-II ISIS)52,4 Recipient Display Name Email CND B2E8DF81-1B11-00004EF2-000083219F4E Distribution Type TO Recipient Type User Delivered 2019-09-II I8O3.42 DonnloadedByThirdParty 2019-0%11 18138.43 Opened 2019-09-11 203537 Deleted 2019-09-I I 2036DI Expire 0 Delay delis e ry until 0 Delegated false Archived fake Read MC Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification %Men opened fake Return notification when deleted false Return notification when completed fake Return notification sshen declined fake Return notification when accepted fake Page 12659 EFTA00043170 Archive Version 5.3 Internal II) 5D793829.NERDOMLNERADMI.100.1367333.1.1 56C/5.1®RTNERDOMI.NERADMI.100.0.1.0.1(4)1 6 Source sent Class Public Account RDOMI Location II) 1540842445516 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NERDOMLNERADMI.100.0.1.0.1®16 Name Mal= Type Hatbox System true Share Type NotShared Page 12660 EFTA00043171 Audits Date Action Auditor Note 2019.09.1920A2.47 EDT Created en=Arehive Agent_I-Daly Archive) Job.en-lebs.crGWOpenNode.en-archiviv,eAgcnt_I-Daily setmai Generated by Netrred Inc. [crrArchiye Archive) Job.en-Jobs.cn-GWOpenNock.cn-archivinga -nettnad] 2020-05-19 14:34:34 EDT Tag BOP01703.MXRADMI.NIXR DOMI Fbeaced 2020-05-19144136 EDT Tag BOPOI7CONDCRADM 1.Ni XR DOM I Flagged 2020-05-19 I53006 EDT Tag BOPOI703.MXRADM 1.rd XR 1 X Ail Responsive 2020-05-19 15:30:4I EDT Tag BOPOI703.NOCRADM 1.AINit IR ri.1 1 Responsive Page 12661 EFTA00043172 End: Fwd: TDY Costs for MCC New York From To Date 2019/09/11 15:57 Subject: Fwd: Fwd: TDY Costs for MCC New York Attachments: TEXT.htm Page 12662 EFTA00043173 FYI Sent from my %Wirral, Sammy Galaxy smanphonc aC rr, me "sa Front Date:9/11/19 3:55 PM GMT-05:00 To: Cc: Subject: Re: Fwd: TDY Costs or MCC New York >>> 09/11/2019 15:55>>> Good Afternoon, After a review of the budget, Central Office is able to cover the TON' expenses tin NN'\t. Your financial management staff should he rectis ing an e-mail Please let me know if you have any questions. Senior Deputy Assistant Director Administration Division Federal Bureau of Prisons >>> < > 8/30/2019 11:52 AM >» 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 a Sent front my Verizon. Samsung Galaxy smanphone message From: Date: ft/30/19 11:32 AM (GMT-05:00 To: Subject: Re: Fwd: TDY Costs for MCC New York >>> "==" 08/30/2019 11:32 >» Hello Ray. Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance throughout the duration of the incident along wit evaluate our budget status during the lint week of September to see if any additional funding can be provided. We will certainly help if we can. Please I. >>> 8/28/2019 10:08 AM >» - See below. Is the special project not covering the WY cost for MCC NYM? Was the WY cost during the MDC BRO incident covered by the si Regional Director >>> 8/26/2019 2:34 PM >» The Administration Division has provided us a guidance that we arc not authorized to charge any of our TDY Expenses to the project 87F.. Eptcin Death 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 5500.000. Please let me know if you have any questions. Thanks. Page 12663 EFTA00043174 her Mrs /*Pt* Vehee MessagelD 3173119% NFROOMI NERADMI 1010671111.1 56C7.I Monte Path tn•Nterhm5079195*NERDOMI NERADMI lee) 1367311I 156C7 Lead From DIspkt Na Cell trio 3 1061003141.30(0IMM7.10112COMIIIM Reply T. Teti To S610 11 hod lIed IDA Cats for MCC New Val Selteeked date 310601.11 153637 Chew. *MORO 153.57 Madded dile 10 NOAH 155796 Delver*** *MORO 155704 Message slat 1557 Mud* Oa **on 10151 *amen. Anashme at 11130 Aim %env ILXIMIn Cereal II) 5D79110ASERDOMI NIRADMI Z3010009 1 5 1M)016015:11)19199:1NOTDOMI NEPAD111.1061 167111I ISM / 110 II NIRDOMI NTRADML 100 010 VV 14 D IS- fa* 'OM * ke 600 CA itan: 1601556mt104301** Halm fiSMINMacostrtAXMISAMAL'Arnhisctuil OmisnmenatacAMICOMIAIMsuir Reel** I RetiMem 10•141, Mat Emil LIAO 31110020**4000A0ATICCIMINOC6 DleMballes 1)pe TO Deehliem TM toe Meer* M194M1 1 05704 Dowel**111011doldmit M1940.111557. .... SI40MII133716 Feamited 30194/011 1557* Etplre 0 Deb, twee. *I 0 Delegated Wit Matted fa* Read ow Dekk0 Mk *fled trty Completed fabe Seder* *and ma my Net lerme Rota. rears's. Ian oilseed fabe *In Milk** Mrs dekerd Id. Reran metlicadeolle• C.--0 isle Rows lemilkstle Mem deelimed fake *emu mallkskatae• semis* Old Ant.. Mal* 51 Noma, ID 10791950NERDOMI NERADMI 10.1167/311.1 5tC7.10 IIMERDOM I NERADMI.MUCt 64161 1 6 Maw sent C . INtIc Maim, .SUMINIADOMI Imam ID IM011310516 an% Name GWMEssAGEMAIL Carbalft Milm 1 Mee Mail* ID I NFROOMINOLUMII IMO 1 0 IM 16 Ns Mad* bre Alaltett *Mem tow Ma rm. Na lie Page 12664 EFTA00043175 Avis Doe Aar Asir Note 3/1•0949 Xt4231 EDT Creak.' 11-Alaar Awn 1.0ak Arclael lobes- klakan4 iViererNukiraselnawAega￾rimemed by Kari Ix ifirAitilit I•Daly MC Mel Ab.carkti.coraDTOINedeararainll< -acima) 102605-19 10,04 EDT Tau 301011(0 MMADM I NORTKOM Flawed latD46- I9 144156 EDT Tag 30•00011.1MtADM I NIXRDOM I Float,' 292006.19 15300. EDT lag 30101103 ‘IXRADM I NIXRDOMI Rlysnc 20200349 153041 EDT Tau 1010,10.1 %DRAM, I MXRDOM I Mcnnt Page 12665 EFTA00043176 Re: MCC Chicago staffing issues From To Date 2019/08/21 19:31 Subject: Re: MCC Chicago staffing issues Attachments: TEXT.lum 93-95% not too bad...way better than NY. Goal is 100 but seems like sensationalism in story. In any event, just touch base with warden to ensure policy being followed, especially concerning the high profile inmates. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: < > Date: 8/21/19 7:22 PM (GMT-05:00) To: ' < > < >, < >, < > Subject: Re: MCC Chicago staffing issues > » " * 08/21/2019 19:22 > » We have another ICT Phase one class starting in September. As of last pay period we were close to 93 percent in custody. By Sept we should be close to 95 percent. > » < > 8/21/2019 5:30 PM > » II, see below link. 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.html%3famp=y Sent from my Verizon, Samsung Galaxy smartphone Page 12666 EFTA00043177 Properties Property Value Message ID 5D5D9BF4.BOPMSCO.PO4.100.1316B72.1.4A573 .1 Message Path xmliCabinetWCRO/5D5D9BF4.80PMSCO.PO4.10 0.13161172.1.4A573.1.nnl From Display Name Email UUID B922A560-1581.0000-B66C-FACF6A00A51C Reply To Text To II I I i Subject Re: MC 'C C'hiyago staffing MUCS Scheduled date 2019-08-21 19:3047 Creation date 2019-08-21 1930:47 Modified date 2019-08-22 07:1(x12 Delivered date 2019-08-21 193100 Message sine 1454 Attachments fat 2437 Total size 3902 Attachments 1 Attachment TFaXT.hun Name TEXT.htm Content ID 5D5D9BF4.BOPMSCO.PO4.200.200000D.I.3B3A8 D.1@455D5D9BF4.BOPMSCO.PO4.100.1316872. 1.4A573.1®158009494.BOPMSCO.PO4.1C0.131 6B72.1.389CA.1@l3 Is Inline fake Type fik Sin 2437 CA 6b0d0193128c805c6b3cc9864857eba0 Has h FD3007507308.578945842BIE7134C0B884A99C706 A68705C160FFED9EA58A870B8982788E Recipients Recipient Display Name Email UUID C9BD4C60-050D-0000-8363-DC66561970DB Distribution Type TO Recipient Type User Delivered 2019-08.21193101 DonnloadedByllfirdPart • 2019-08-21 193103 Opened 2019-08-21 193426 Replied 2019-08-21 1934:36 Recipient Display Name I Email UUID 1663D3A0.I002.0000-8CA3-000000100002 Distribution Type TO Recipient Type User Delivered 2019-08-21 19:3101 DoanloadedByThirdParty 2019-06.21 193102 Opened 2019-08-21 19:32:12 Recipient Display Name Email UUID 70785081-IF82-0000.8528-000083219F45 Distribution Type TO Recipient Type User Delivered 2019-08-21 193101 DossnloadedllyThirdParty 2019-08.211931:02 Opened 2019- 2I 2034:13 R cipient Display Name Email UUID F550404( 1461)- -94D5-000083246730 Distribution Type TO Recipient Type Uscr Delivered 2019-08-21 19310D DonnloadedByTbirdParty 2019-08.21193101 Opened 2019-08-21 73 0 2A2 Page 12667 EFTA00043178 Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted false Opened true Completed fake Stultify Normal Box type Sent Items Return notification when opened false Return notification when deleted false Return notification when completed false Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal II) 505D913F4.130PMSCO.PO4.100.1316B72.I.4A573 .1@i3B009494.BOPMSCO.P04103.1316B72.1. 389CA.1@l3 Source sent Class Pubic Account ~PO4.BOPMSCO Location II) 1540343449744 Class Name OW.MESSAGE.MAIL Enclosing Folders I Folder NCRO ID 5B009494.BOPMSCO.PO4.100. I 316B72.1.389CA . I @l3 Name NCRO Type Normal System fake Share Type NotShared Page 12668 EFTA00043179 Audits Date Action Auditor Note 2019-08-31 0120A7 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 12669 EFTA00043180 Re: Fwd: Re MCC Medical Emergency From To Date 2019/12/04 17:40 Subject: Re: Fwd: Re MCC Medical Emergency Attachments: TEXT.htin Good deal. Thanks > » 12/4/2019 5:27 PM > » Yes, I spoke with the RD and informed him inmate Elansky was seen in medical this afternoon. The RD indicated he responded to the Rabbi and informed him of the same. The RD indicated unless inmate Elansky had a major medical issue, which the assessment indicated nothing major that the assessment was sufficient and required no additional response to the Rabbi. Associate Warden MCC New York 150 Park Row New York, NY 10007 > > > 12/4/2019 5:17 PM > » Did you respond to the RD an, if so, with what information? Thanks. >>> 12/4/201911:47 AM >>> and - Please review the attached and advise of his medical status and if/when these issues have been addressed. Thanks Regional Director Northeast R ion > » Shmuel Spritzer <shmu569@aol.com> 12/4/2019 11:45 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 you- 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. Page 12670 EFTA00043181 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. Hs 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 Page 12671 EFTA00043182 Properties Property Value MessagelD 5DE7EFA7.NYMDOMLNYMADM1.1011.170316D.I. 13180.1 Message Path xmtiMabx45DE7EFA7.NYMDOM INYMADMI.100 .170316D.1.131B0.13anl From Display Name Email UUID 70608620-10EI-0000-947A-4AEAF7774805 Reply To Text To Subject Re: End: Re N1CC Medical Emergency Scheduled date 2019-12-04 17:40:16 Creation date 2019-12-04 17:40:16 Modified date 2019-12-04 170:15 Delivered date 2019-12-04 17:4036 Message size 2003 Attachments size 8799 Total size 10813 Attachments I Attachment TEXF.htm Name TEXT.Inm Content ID 5DE7EFA7.NYMDOMLNYMADM1.200.20000CA.1.4 OFB7.1®453DE7EFA7.NYMDOMLNYMADMI.100.1 70316D.1.131B0.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1®16 Is Inline fake Type file Size 8799 Date 2019-12-04 12A0.16 CA cf33264da8b510c96aSb07325cediat05 Hash 4434350A4A4CBF7CC25C95BDF5DF056322AFOF3E 1576A65380EABBC5DIA64E588A914C55 Recipients I Recipient _ Display Name Email UUID 835B5EA0-l1C6-0000-B3D6-FE66AT708950 Distribution Ewe TO Recipient T)pe 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 nhen opened false Return notification n he n deleted fake Return notification nhen completed false Return notification %Oven declined false Return notification %%hell accepted false Archive Version 5.3 Internal II) 5DE7EFA7.NYMDOMLNYMADM I. 100. I 703 I 6D. 1.1 31 BO. I ® Il.NYMDOM I.NYMADMI.100.0.1.0.1® I 6 Source received Class Public Account ESTADMI.ESTDOMI Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Native Madbox Type hatbox Page 12672 EFTA00043183 System Share Type UM NotShared Page 12673 EFTA00043184 Audits Date Action Auditor Note 2020.01-0919530130 EST ( 1 .ucd cn=Archive Agent_I-Daly Archive! Joben-Jcbs.cr GWOpenNodeen-archivingdAgcm_1-Daily mtetmai Generated by Netgovem [cn-Archiw ArchiveI oben-Jobsen-GWOpenNoieen-archningo -netmaill 2020-05-19 I5:3606 EDT Tag BOP01703.MXRADM I ItISRI)0M1 Responsive 2020-05-19153006 EDT Tag BOP01700.frOCRADMI.NIXRIXMAI Responsive 2020-05-19 14:41:56 EDT Tag BOP017033.4)CRADMI.AIRRIX)M1 Rigged Page 12674 EFTA00043185 Fwd: Suicide Watch/Psych Observation Update From To Date 2019/08/10 19:13 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Sent from my Verizon. Samsung Galaxy smarrphone message From: Date: 7/30/19 12:30 PM GMT-05:00 Page 12675 EFTA00043186 Su ject:Suicide Watch/Psych Observation Update >» ' 07/30/2019 12:30 >» Inmate Epstein #76318- 054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, Page 12676 EFTA00043187 Properties Property Value Message ID 5D4F173C.NYMDOMLNYMADM1.100.1326C35.1.B E09.1 Message Path xmYTrash/5D4F173C.NYMDOMINYMADMI.1100.1 326C35.I.BE09.1.xml From Display Name Email UUID 9D77B2D0.19C1-00011A989-0200000058DO Reply To Text To Subject kW. Suicide Watch/Psych Observation Update Scheduled date 2019-08-10 19:1146 Creation date 201908-1019:1146 Modified date 201908-1019.7:19 Delivered date 201908-10 19:1301 Message size 2967 Attachments slat 3816 Total silt 6794 Attachments 1 Attachment TEXT.htm Name TEX'T.larn Content ID 5D4F173C.NYMDOMLNYMADMI.200.200003&13 E968.1®45:5D4F173C.NYMDOMLNYMADMI.I00.1 326C35.1.BE09.1@l9.NYMDOMINYMADMI.100. 0.1.0.1@l8 Is Inline fake 'type fie Size 3816 e9fa850f074fc96ba9a5c7a621:90ecb6 Rash 803C39FB32AFC9EF431692D5E2B793540318C5E2 1A00EBBCFF187DCC777FEC4BDIC564BD Recipients 1 Recipient Display Name Email CND 610E935043B4F•0000•AB39•FSOF2A59A443 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted 0111C Opened Inc Completed fake Security Normal Box type Intros Return notification %%hen opened fake Return notification nhen deleted fake Return notification %%hen completed fake Return notification sshen declined fake Return notification when accepted false Archive Version 5.3 Internal ID 5D4F1173C.NYMDOMLNYMADM1.100.1326C35.1.B E09.1@l9.NYMDOMLNYMADMI.100.0.1.0.1@l8 Source received Class Public Account FAIADMI.FAIDOM I Location ID 1540843105474 Class Name CAV.MESSAGEMAIL Enclosing Folders 1 Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1@l8 Name Trash Type Trash System trot Page 12677 EFTA00043188 Page 12678 EFTA00043189 Audits Date Action Auditor Note 2019-08-11 02:1452 EDT Created cn=Archive Agent 1-Daly Trash3 Jobrn-lcbs.cn-Gi/OpenNodern-archivitg.orAgent￾Ictmai Generated by Norma Inc. [crrArchive I -Daily Trash3 Jobrn-Jobs.cn-GWOpenNodern-archivingo -ix trna ill 2019-08-21 094301 EDT Exponed noon Emma anetorti Exported by netmailsornainomail 2019-08-21 12:4247 EDT Exported neuna inetina anemia il Exported by netwraitneurnil.netnril 201948-21 18:10AI EDT Exponcd 11ClIllailleilltilli Militia Exported by ncuminctmainctmail 2019-08-22 16:1608 EDT Exported netmaineunAnchllad Exported by netmainctinanettnail 201949.16152150 EDT Exported neunainetominoma il Exported by norm anemia inettna il 2019-09-17 1321,40 EDT Exported netmainetmainctowl Exported by netrotilmetnuilnetmail 202045-19 153229 EDT Tag BOP01703.MXRADMI.NIXRDOM I Responsive 2020-05-19 15:32:54 EDT Tag BOP01703.MXRADMI.NINRDOMI Responsive 2120-0119153452 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19143434 EDT Tag BOP01703.NIXRADMI.MXRDOMI Flamed 202045-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOM I Fbgged Page 12679 EFTA00043190 Re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date 2019/08/12 16:03 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htin Thank you! >.» 8/12/2019 4:02 PM >>> FYI S/W and Psych Ops dots Associate Warden MCC New York 150 Park Row New York, NY 10007 Page 12680 EFTA00043191 Properties Property Value MessagelD 5D518DB3.NYMDOMLNYMADM1.100.170316111.8 440.1 Message Path xn*MatoW5D518083.NYMDOMENYMADMI,100.1703160.1.8440.1.xml From Display Name Email UUID 915501ED0-01DA-0000-B7F5-92775C3901BF Reply To Text To Subject Re: Epstein, Jeffrey Edward, Reg. Na 73618-054 Scheduled date 2019-08-121602.19 Creation date 2019.08-12 160259 Modified date 2019-08-12 1603:34 Delis e red date 2019438-12 160300 Message sine 223 Attachments slat 611 Total size 845 Attachments 1 Attachment TF-XT.htm Name TEXT.him Content ID 5D518DB3.NYMDOMLNYMADMI.200.2030019.1.5 OBF9.1€6455D518DB3.NYMDOMLNYMADMLIC0.1 70316D.1.8440.1®1:7.NYMDOMINYMADMLICO. 0.1.0.1®16 Is Inline false Type file Size 611 Date 2019-08-12 120259 CA 9eB88da2c3c7a988041c59f679ee5a0 Hash Cl2D5BAD23837CA4B8771325474EBD283F8A24F4 DI 8791:59D6B6C82B2ED2FDC83E1IBC86 Recipients I Recipient _ Display Name I:mail UUID 835B5EA0-11C6-0600-B3D6-FE66A7708950 Distribution Type TO Recipient Type User Expire 0 Delay dells ery 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 when completed false Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D518DB3.NYMDOMLNYMADM1.100.170316111.8 440.1(§1:7.NYMDOM LNYMADM L100.0.1.0.1416 Source received Class Public Account MI Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maibox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mailbox Type Mailbox Page 12681 EFTA00043192 System Share Type UM NotShared Page 12682 EFTA00043193 Audits Date Action Auditor Note 2019-08.191429:10 EDT Created co-Archive Agent_2-Zero Day Archivel.cnclobscn-GWOperiNodc.cn-arehiv iiga=nctmail Generated by Netrinil Inc. [crrArchive Agent 2-Zero Day ArchiCre itn-Jobs.cirGWOpenNoie.cn-archiv ingo-netmai] 2019-08.21093955 EDT Exported nctmaincumilmetinal Exported by rictma iL arum a actual a 2019-08-21140&47 EDT Exported nctmainctmainctmal Exported by nctma a wino a. ovum il 2019.09.07 182225 EDT Exported nctmanctmainctmal Exported by actualaminoII norm a 202005-19152859 EDT Tag BOP01703.MXRADMI.M3CRDOMI Responsive 2020.051915:1706 EDT Tag ROP01703.61XRADMI.MXRDOM1 Responsive 2020-05-19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 12683 EFTA00043194 Epstein, Jeffrey Edward, Reg. No. 73618-054 information From To Date Subject: Attachments: 2019/08/10 16:35 Epstein, Jeffrey Edward, Reg. No. 73618-054 information TEXT.htm, Epstein Jeffre Edwar Reg. No. 73618-054 information.docx, So far this is the documentation I have in my possession. Associate Warden MCC New York 150 Park Row New Yorl NY 10007 Page 12684 EFTA00043195 Properties Property Value Message ID 5H4EF26E.NYMDOM 1.NYMADM1.100.170316D. 1.8 1D2.1 Message Path xmlivlaibox5D4EF26E.NYMDOMI.NYMADM1.100 .170316D.1.81D2.1.xml From Display Name Email UUID 835B5E40-1106-0000.B3D6-FE66A7708950 Reply To Text To Subject Epsteix Jeffrey Edward, Reg. No. 73618-054 infortnation Scheduled date 2019-08-10163538 Creation date 2019.8-10163538 Modified date 2019.08-1017:17:12 Delivered date 2019.08-10 163558 Message size 198 Attachments size 14353 Total silt 14562 Attachments 3 Attachment TEXT.han Name TEXT.htm Content ID 5D4EF26E.NYMDOMI.NYMADM1.200.20000013.1.F 4F7C.1®455D4EF26ENYMDOMI.NYMADMI.100.1 70316D.1.81D2.1®1:7.NYMDOMI.NYMADM1.100. 0.1.0.1@l6 Is Inline false Type file Size 443 Date 2019-08-10 123605 CA fld3etalklefa6990bel6fe03f3313f74 Hash B36C5E58717436A38E89BBECEC81A4BF3700884B 7B9822C5961B59A5114101C72AF36497 Attachment Epstein, Jeffrey Edward, Reg No. 73618.054 inforrnatixtdocx Name Epsten. Jeffrey Edward. Reg. No. 73618-054 infonnationdocx Content ID 5D4EF26E.NYMDOMI.NYMADM1.203.200000D.I.F 4F7D.1(4)453D4EF26E.NYMDOMI.NYMADM1.100.1 70316D.1.81D2.1®1:7.NYMDOMI.NYMADM1.100. 0.1.0.1(016 Is Inline fake Type Ile Size 13497 Date 2019-08-10 123538 CA 8ca84c34102055ad481d89cf3f52d806 Hash 87D651708CO3829180901334B47866FFF5C49F197B24D5612C4E3BECOD491B74EB8E9FA78 Attachment _ Name Content ID 5D4EF26E.NYMDOMI.NYMADM1.200.200000D.I.F 4F7E.1@455D4E.F26E.NYMDOMI.NYMADM1.100.1 70316D.1.81D11@1:7.NYMOOMI.NYMADMI.100. 0.1.0.1(4;16 Is Inline false Type file Size 413 Date 2019-08-10 123605 CA 61958594126225538S9996a31487111) Hash BECC90BC0417127A4B2ABD7A029CRIB2D9373EFI 181BB0FC8153F3D5843E87C8IF.C4961F Recipients Recipient Display Name Email UUID 610E9350-0114I-0000-AB39-F130F2A59A443 Distribution Type TO Recipient Type User Delivered 2019-08-10163558 DossnloadedB)ThirdParty 2019-0810163559 Opened 2019-08.10 17:17:19 Expire 0 Delay delivery until 0 Delegated fake Archived false Read truc Page 12685 EFTA00043196 Deleted fake Opened true Completed fake Security Nornnl Box tspe Sent Item. 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 Archise Version 5.3 Internal ID 5D4EF26E.NYMDOMLNYMADMI.100.170316D.1.8 ID2.1@t7.NYMDOMLNYMADMI.100.0.1.0.1(016 Source sent Class Public Account Location II) TDOMI 1540842445516 Class Name GW.ME.SSAGEMA1L Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mai= Type Maim Ssstem int Share Tspe NotShared Page 12686 EFTA00043197 Audits Date Action Auditor Note 2019-08-19 1425:42 EDT Created en-Archive Agent_2-Zero Day Archivel.en-Jobscn-GWOpenNode.en-archn ingo=netmail Generated by Neinnil Inc. [at-Archive Agent2-Zem Day Archive hen-Jobs.arGWOpenNoie.cn-archn ingo-nettnai] 2019-08.2109:4039 EDT Exported netmaiLneumiLnetmail Exported by Demo il. minx, il. netma il 2119-08-21141)&47 EDT Exported netmainetmainconad Exported by netnxid.nctmol.nentoil 2019.0841 140508 EDT Exported netmainetmailnetmad Exported by netno it nee:, 'Nemo il 2019-08-M 1706:03 EDT Exported netmainetuoiLnetmail Exported by netnoil.netnurnetnuil 2019.09.07 183225 EDT Exported netimilmetimilnetmail Evened by netno it ne too IL netno il 2119-09-07183622 EDT Exported netmaiLneunaiLlICITILIII Exported by mum il.netno ilnenna it 2019.09.09030430 EDT Exported netimilneumilneunall Exported by netinalnetnoitnenrod 2119-09-09113821 EDT Exported netmaiLnetmaiLnetmail Exponed by netmainetno IL nento il 2019-09.11 12:1733 EDT Exported netimilneumineinnil Exported by netmaiLneinnilnetnetil 211409.1418:10:41 EDT Exported netmailnetmainetmail Exported by netmaineinoil.nentoil 202045.19 152839 EDT Tag BOPOI703.MXRADMI.MXFtDOMI Responsive 2020-05-1915:1706 EDT Tag BOP01703.MXRADMI.MXRDOM1 Responsive 2020-05-19 143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 12687 EFTA00043198 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054 information.docx Page 12688 EFTA00043199 Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased) SENTRY PP44 PP37 (ARS, QTR) PP41 PP78 PPGO PD15 (Pending, Chrono) PP85 PR15 BOPWare label Administrative Detention (AD) Order 7/29/19 Inmate Personal Property Record (BP-A0383) Electronic Medical Record (BEMR) Psychology Data System (PDS) Psychology Observation Log books 7/8-10/19 and 7/24-30/19 Suicide Watch Chronological log 7/23 & 24/19 and Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate) Court documentation regarding WAB 8/9/19 SHU file Staff memos Dr. , Acting Chief Psychologist , IDO , CO Miscellaneous Press Release Relevant emails Lt's log Friday, 8/9/19 EFTA00043200 SHU report - weekly review dated 8/8/19 SHU roster 8/8 & 9/19 SRO review roster 8/6/19 TRUSCOPE visual search log for Epstein TRUSCOPE all log for Epstein TRUSCOPE all log for Reyes Visual search log book Attorney Conference log book EFTA00043201 Mail Attachment Page 12691 EFTA00043202 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYRe USER F ailliirrt m Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Number (Prefe Prefrred Voice ) allpi Voice ) Tele li ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190810T101631Z X-GWUDF EFTA00043203 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00043204 Epstein, Jeffrey Edward, Reg. No. 73618-054 updt From To Date 2019/08/12 11:01 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 updt Attachments: TEXT.htm E stein, Jeffrey Edward, Reg. No. 73618-054 updt.docx, FYI....The timeline is updated to reflect coming in Saturday evening. Ltaill have the other info regarding the warden and O1O coming in on Sunday. Associate Warden MCC New York 150 Park Row New Yorl NY 10007 Page 12694 EFTA00043205 Properties Property Value Message ID 5D5146FC.NYMDOMI.NYMADM1.100.170316D.1.8 3A4. I Message Path xmlAlaibox/5D5146FC.NYMDOMI.NYMADM1.100 .1703160.1.83A4.I.xml From Display Name Email UUID 835B5E40-1106-0000.B3D6-FE66A7708950 Reply To Text To Subject Eos& Jeffrey Edswrd, Reg. No. 73618-054 tot Scheduled date 2019-08-121101:16 Creation date 2019.08-12 11:01:16 Modified date 2019.08-12 110122 Delivered date 2019-08-12 1101:16 Message size 302 Attachments size 16115 Total size 16428 Attachments 3 Attachment TEXT.hun Name TEXT.larn Content ID 5D5146FC.NYMDOMI.NYMADM1.200.200000D.I.F 50AE 1€055D5146FC.NYMDOMI.NYMADMI.100. I 70316D.I.83A4.1®1:7.NYMDOMI.NYMADMI.100. 0.1.0.1®16 Is Inline false Type file Size 552 Date 2019.08-12 0701:17 CA Offlebel90abd0a19388c3ade22c9a2b Hash SIEE84DA293FI3C8731182F009A6607813269EA63 95F48lEAD04502C70439&5B136DD 12661 Attachment Epsteii, Jeffrey Edward, Reg No. 73618-054 updt.docx Name Epsten. Jeffrey Edward. Reg. No. 73618-054 updt.docx Content ID 5D5146FC.NYMDOMI.NYMADM1.200.200000D.I.F 50AF.1(g455D5146FC.NYMDOMLNYMADM1.100.1 70316D.1.83A4.1®1:7.NYMDOMI.NYMADM1.100. 0.1.0. l(g)16 Is lane fake Type fee Size 15150 Date 2019-08-12 0659:43 CA 5bec3c4131c41431:08938e24a8cObba5 Hash 03AC3E6E3B5A5AEFB65A29058B81AECOB128B18A DBE69E5E1473D0839456EC9ADI5A5IF9fil Attachment Manse Content ID sOi I 444.C.NYMDOMI.NYMADMI.200.20000013.1.F 5080 1/,‘4,455D5146FC.NYMDOMI.NYMADMI.1001 703160.1.83A4.1@1:7.NYMDOMI.NYMADMI.100. 0.1.0.1(4;16 Is Inline fake Type file Size 413 Date 2019-08-12 07:01:17 CA 83541f5e73bc90568673fa4039ed4096 Hash A028B56B3C209400OD4CF643FC573E87013344D8 1A8E765955228F65018E17366E950102 Recipients I Recipient Display Name Email UUID 9D77B2D0-19C I.0000.A9S9-0200000058D0 Distribution Type TO Recipient Type User Delivered 201908-121101:16 DounloadedBiThIrdParty 2019-118121101:17 Opened 2019-0842 110120 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read trot Page 12695 EFTA00043206 Deleted fake Opened true Completed fake Security Nornnl Box tspe Sent Items 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 Archise Version 5.3 Internal ID 5D5146FC.NYMDOMLNYMADM1.100.170316D.1.83A4.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1®16 Source sent Class Public Account Location II) Ml 1540842445516 Class Name GW.ME.SSAGEMA1L Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.10.1@l6 Name Mai= Type Maim Ssstem tme Share Tspe NotShared Page 12696 EFTA00043207 Audits Date Action Auditor Note 2019-08.19142731 EDT Created en-Archive Agent_2-Zero Day Archivel.en-Jobs.en-GWOpenNode.en-archiv ilgo=netmail Generated by Neurnil Inc. [crrArchive Agent2-Zem Day Archive hen-Jobs.arGWOpenNoie.en-arehi. ingo-nettnai] 2119-08.210900142 EDT Exported netmaiLneumiLnetmail Exported by netrm il. minx, il. netma il 2119-08-211406.+48 EDT Exported netmainetmainetmad Exported by netnoUnctnIol.neinuil 2019.08.211405:48 EDT Exported nctmainetmailnetmad Exported by mama cc lino it nernmil 2119-08-22170604 EDT Exported netmaineuroiLnetmail Exported by netnoil.netnuilnetnuil 2019.09.07 183225 EDT Exported neumilmeumilnetnoil Evened by netnoilnetnxiilnernoil 2119-09-07183622 EDT Exported netmaiLnomaiLlICITILIII Exported by mum il.netnoilnenna il 2019.09.090304:31 EDT Exported neumineumil nomad Exported by netmaiLnetnoitnettroil 2019-09-09113822 EDT Exported netmaiLnetmaiLnetmail Exported by netmainetno IL neinu il 2019-09.11 12:1734 EDT Exported neinuilneuminetnnil Exported by netmaiLnetnnilnernmil 2019-09-14 18:10A1 EDT Exported netmailnetmainetmail Exported by netmainetnoil.nernoil 2020-05.19152839 EDT Tag BOPOI703.MXRADMI.MXFtDOMI Responsive 2020-05-1915:1706 EDT Tag ROP01703.MXRADMI.MXRDOM1 Responsive 2020-05-19 143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 12697 EFTA00043208 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054 updt.docx Page 12698 EFTA00043209 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 , 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 , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am 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 arrives at institution. 9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. EFTA00043210 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. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI depart SHU. 5:05 pm OIG/FBI depart institution 9:10 pm Computer Services Manager (CSM) notified to report to institution to remove desktop from SHU. 10:46 pm CSM arrives at institution. 11:00 pm desktop removed from SHU and secured in SIS office. OIG will retrieve desktop tomorrow morning. EFTA00043211 Mail Attachment Page 12701 EFTA00043212 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYRe USER F ailliirrt m Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Number (Prefe Prefrred Voice ) allpi Voice ) Tele li ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190812T050046Z X-GWUDF EFTA00043213 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00043214 Re: Fwd: MCC Epstein (Out of the office) From To Date Subject: Re: Fwd: MCC Epstein (Out of the office) 2019/08/10 10:52 I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I will contact you upon my return. If you require immediate assistance, please contact the institution directly at Associate Warden (P) FCI Estill 100 Prison Road Estill SC 29918 FCI: Associate Warden MCC New York 150 Park Row New Yor1 NY 10007 Page 12704 EFTA00043215 Properties Property Value Message ID 5D4EAIFILNYMDOMLNYMADM1.100.170316111.8 159.1 Message Path xmlebiabox/5D4EA IF8.NYMDOMENYMADMII, 100 .170316111.8159.1.xml From Display Name Email UUID P35B5E40-11C6-0000133D6-FE66A77013950 Reply To Text To Subject Re: Fwd: MCC Epstein (Out of the office) Scheduled date 201908-101052)40 Creation date 2019-08-101052.+40 Modified date 201948-10105142 Delivered date 2019418-10 103140 Message sine 503 Attachments 0 Recipients I Recipient Display Name Email UUID 9D77B2D0.19C 1 -0000-A989-0200000058D0 Distribution Type TO Recipient Type User Delivered 2019-08-10 1052A0 - DoonloadedByThirdParty 2019-08-10 105142 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake .Opened true Completed fake Security Nornul Box type Sent Items Return notification sshen opened false Return notification sshen deleted false Return notification sshen completed false Return notification sshen declined fake Return notification sshen accepted false Archive Version 5.3 Internal ID 5D4FAIF8.NYMDOMLNYMADM1.100.170316D.1.8 199.141:7.NYMOOMLNYMADMI.100.0.1.0.1@j16 Source sent Class Public Account MI Location ID 1540842445516 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mai= II) 7.NYMOOMLNYMADMI.I00.0.1.0.1@l6 Name Mailbox Type Maim System true Share Type NoiShared Page 12705 EFTA00043216 Audits Dale Action Auditor Note 2019-08-19 142526 EDT Created en-Archive Agent_2-Zero Day Archivelswdobscn-GWOperiNode.en-archiv ingo=netmail Generated by Nona Inc. [en-Archive Agent 2-Zero Day Archiveitn_joteascwopenNoicen_archi. iigarnettnai] 2019-08-21 0940:57 EDT Exported netmaincumiLnetmai Exported by netma anetnia iinctno a 2019-08-211413&+48 EDT Exported netmainctmainetnial Exported by netnragneunad. newt' a 2019-0947 I8:3225 EDT Exported netmainctmailocunad Exported by netno a nenunt nom il 202005-191530136 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsho Page 12706 EFTA00043217 Fwd: Re: Interviews From To Date 2019/08/20 15:30 Subject: Fwd: Re: Interviews Attachments: TEXT.htm Thank you! > » 8/20/2019 322 PM > » I called and Left a Voice mail, there was no answer Respectfully, Clinical Nurse Specialist Deli:IIintent Olin. ..tire Iltneau ( Prisons \ICC Nen York tin Palk ltot% New Durk. NY 10007 >> > Good afternoon, 8/16/2019 1:43 PM >>> Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: >> > 8/16/2019 1:41 PM >> > Per the attached OIG would like to interview the followin staff members. > » . (OIG)" < > 8/16/2019 12:56 PM > > > Nurse Page 12707 EFTA00043218 sent trom mobile 'device, please excuse typos. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 Cell Office > On Aug 16, 2019, at 12:34 PM, > wrote: > Medical Staff? . (OIG)" < > 8/16/2019 11:25 AM >>> > We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview. > Sent from mobile device, please excuse typos. > Special Agent > Office of the Inspector General > 1 Battery Park Plaza, 29th floor > New York, NY 10004 Cell Office Page 12708 EFTA00043219 Properties Property Value Message ID 5D5C122D.NYMDOMI.NYMADM1.100.1373875.1.7 AFF1.1 Message Path imfirMaixoti5D5C122D.NYMDOMENYMADMII.100 .1373875.1.7AFFI. Extol From Display Name Email UUID 2750CAD0.09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Subject Fwd: Re: Interviews Scheduled date 2019.08-20 153053 Creation date 2019.08.2015:3053 Modified date 2019.08-2015x1734 Delivered date 2019-08-20 153033 Message sine 1781 Attachments slat 3952 Total size 5744 Attachments I Attachment TEXT.htm Name TEXT.bm Content ID 5D5C122D.NYMDOMI.NYMADMI.200.20000A0.1.1 4813F.1@455D5C122D.NYMDOMI.NYMADMI.100. 1373875.1.7AFFI. IQ 1:7.NYMDOMI.NYMADMI.10 0.0.1.0.1(4)16 Is Inline fake brie file Size 3952 Date 2019.08.20 II30)49 CA 50ufefibblidc58cfca7126480d840c765 Hash 3DF039FED E99) 9EC8.597867C9AAF9F55D0248E 56D3E624A316E6001:45ES34407AB8319 Recipients I Recipient Display Name Email UUID C.4367090-0E73-0000-BBEI-DODC22E57132 Distribution r spe TO Recipient brie User Delivered 2019-08.20153053 Opened 2019-08-20 154733 Expire o Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Securits Nomxtl Box type Sent Items Return notification sshen opened fake Return notification when deleted fake Return notification like n completed fake Return notification %%hen declined fake Return notification Ashen accepted fake Archive Version 5.3 Internal ID 5D5C122D.NYMDOMI.NYMADM1.100.1373875.1.7 AFF1. IQI :7.NYMDOM1.NYMADM Lioaotai@ I 6 Source sent Class Public Account NYMADM I.NYMDOM I Location 11) 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Page 12709 EFTA00043220 06ed OlLZ antis 1 adi N 0 Pam49 aisis au xui adil xoqpetv atuEN %Nem EFTA00043221 Audits Date Action Auditor Note 2019-08-30 2104:15 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-lebs.creGWOpenNodern-archivingeoM ietmai Gerrrated by Netrre8 Inc. [cn=Archive gcnt _ 1 -Daily Archive3 Job.cn-Jobsrn-GWOpenNek.cn-archivinga -netmail] 2020-05-19 15:34:52 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 153421 EDT Tag BOP01703.h0CRADMI.N1 XR DOM I Responsive 2020-05-19 1437:18 EDT Tag B0P01703.MXRADMI.NIXRIX Ail Fbgged 2020-05-1914:4136 EDT Tag BOP01703.NOCRADMI.AINRIX NI Ragged Page 12711 EFTA00043222 Fwd: Re: Interviews From To Date Subject: 2019/08/20 15:22 Fwd: Re: Interviews Attachments: TEXT.htm I called and Left a Voice mail, there was no answer Respectfully, Clinical Norse Specialist Dettarunent Oljustice Bureau Of Primal,. N1CC New York 130 Park Row New lurk. NV 10007 >> > Good afternoon, 8/16/2019 1:43 PM >>> Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P. >>> 8/16/2019 1:41 PM >> > Per the attached OIG would like to interview the followin staff members. . (OIG)" < > 8/16/2019 12:56 PM > » Nurse Sent from mobile device, please excuse typos. Page 12712 EFTA00043223 special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 Cell Office > On Aug 16, 2019, at 12:34 PM, > wrote: > Medical Staff? > >>> . (OIG)" < > 8/16/201911:25 AM >>> > We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview. > Sent from mobile device, please excuse typos. > Special Agent > Office of the Inspector General > 1 Battery Park Plaza, 29th floor > New York, NY 10004 Cell Office Page 12713 EFTA00043224 Properties Property Value Message ID 5D5C1020.NYMDOMLNYMADMI.100.1373875.1.7 AFE9.1 Message Path xmVMaiscoOD5C1020.NYMDOMLNYMADM1,100.1373875.1.7AFE9.1.xml From Display Name Email U UI 0 C4367090-0E73-0000-BBEI-DODC22E57B2 Reply To Text To Subject Fwd: Re: Interviews Scheduled date 201908-2015:2208 Creation date 2019-08-20 152208 Modified date 201948-20 153013 Delivered date 201948-20 15:2209 Message size 1728 Attachments size 3895 Total silt' 5634 Attachments 1 Attachment TEXT.huo Name TEXT.him Content ID 5D5C1020.NYMDOMLNYMADMI.200.2C00074.1.3 C5121®453D5C1020.NYMDOMLNYMADM1.100.1 373875.1.7AFE9.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1®16 Is Inline fake Type file Size 3895 Date 2019-08-20 112207 CA cdShb5ble963104cc28248e3e8915e68 Hash 4FTDAAD8IDD3EB67A60A4167C341CAE092562140 70E74C5950272A4BE5301D5ECBE0218A Recipients I Recipient _ Display Name I:mail VOID 2750CADO-09CA-0000-A8F4-1ACFMEA7575 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 Intox 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 Union 5.3 Internal ID 5D5C1020.NYMDOMLNYMADMI.100.1373875.1.7 AFE9.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@1 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GW.MFSSAGE.MAIL Enclosing Folders I Folder Maibox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mailbox Type Mailbox Page 12714 EFTA00043225 System Share Type UM NotShared Page 12715 EFTA00043226 Audits Date Action Auditor Note 2019-08-30 2111420 EDT i c catcil cn=Archive Agent_I-Daly Archive3 JolAcn-lebs.crGWOpenNode.en-archivingdAgcnt_1-Daily ietmai Generated by Netrna8 Inc. [cn=Archive Archive3 Job.cn-Jobs,cn-GWOpenNode.cn-archivingo —netmail] 2020-05-19153432 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 153421 EDT Tag BOP01703.tiOCRADMI.N1 XR DOM I Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.NIAR I X Ai I Flagged 2020-05-1914:4136 EDT Tag BOP01703143CRADMI.Al Nit I X A1 I Flagged Page 12716 EFTA00043227 Re: meeting with tartaglione 8015 @ 5:00 pm From To , Bruce Barket Date 2019/08/13 17:14 Re: meeting with tartaglione 8015 @ 5:00 pm Attachments: TEXT.htm Subject: Page 12717 EFTA00043228 Hi Bruce, Thanks for the kind words...land I know you and the rest of the defense bar have a job to do, as do we. That may put us at odds sometimes, but it doesn't mean we all can't respect each other. No problem on Thursday; we'll pull Tartaglione down before the count and he can review his discovery until count clears. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 > » Bruce Barket < > 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 Ci NY 11530 [P1 [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 12718 EFTA00043229 Properties Property Value MessagelD 5D52EFFB.NYMDOMI.NYMADM1.100.1373875.1.7A9E6.1 Message Path xml Mailboxi5D52EFFB.NYMDOMENYMADMIL100 .1373875.1.7A9E6.1.imi From Display Name Email UUID 15A65E10-0C33-0000-A3E7-68A606415CAD Reply To Text To Bruce Basket Subject Re: meeting with tanaglione 8015 Of, 500 pm Scheduled date 2019-08-13 17:1435 Creation date 2019.08-13 17:1435 Modified date 2019-08-13 1732-44 Delivered date 2019.08-13 17:1436 Message sine 1795 Attachments sin 4409 Total size 6215 Attachments I Attachment TEXT.htm Name TEXT.hlm Content ID 5D52EFFB.NYMDOMLNYMADM1.200.20300DA.1.8 AC53.1€455D52EFFB.NYMDOMI.NYMADM1.100.1 373875.1.7A9E6.1®11.NYMDOMI.NYMADM1.100.0.1.0.1®16 Is Inline false Type file Size 4409 Date 2019-08-13 13:1436 CA kblafeccb7aad99c6513c58469c5bee Hash 4CD38A1548AE7076AAED48721B8B809808D6B457 51:51:86234959505F24ED4696E146DBC6 Recipients 2 Recipient Display Name Email UUID 2750CAD0.09CA-0000.A8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Recipient Bruce Basket Display Name Bruce Backe' Email Distribution Type TO Recipient Type User Expire 0 Delay de liven until 0 Delegated fake Archived false Read true Deleted false Opened mit Completed fake Security Nonnal Box type Intox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined false Return notification when accepted false Archive Version 5.3 late real ID 5D52EFEB.NYMDOMLNYMADMimal373875.1.7A9E6.1@l11.NYMDOMI.NYMADMI.10001.0.11@i 6 Source received Class Public Account NYMADM I.NYMDOM I Location ID 1540842683886 Class Name GW.MESSAGEMAIL Page 12719 EFTA00043230 Enclosing Folders I Folder Mailbox In 7.NYMDOMI.NYMADMI.I00.0.1.0.1@l6 Name Mail= Type Maibox System true Share Type NotSharcd Page 12720 EFTA00043231 Audits Date Action Auditor Note 2019.08.2320A833 EDT Created en=Archive Agent 1-Daly Archive3 Jobsn-lebs.cn-GC/OpenNodetn-archivingdAgent- =netmai Generated by Netrre8 Inc. [cn=Archive I-DailY Archive3 Job.cn-Jobs.cn-GWOpenNok.cn-archisingo -nctinail] 2019-09-16 I5:32:30 EDT Exported mow inetma allowed Exported by netmaineunaincunat 2020-05-19153531 EDT Tag BOP01703.NIXRADM I.MXRDOM I Responsive 2020.05191531:14 EDT Tag B01101703.MXRADM I.MXRDOM I Responsive 2020-0549 202005- -19 15:32.02 EDT Tag B01701703.143CRADMI.MXRDOMI Revonsive 14:3454 EDT Tag BOP01703.MXRADMI.MXRDOMI Flawed 2020-05-19 1441:56 EDT Tag B0P01703.MXRADMI.MXRDOMI Flagged Page 12721 EFTA00043232 MCC conditions From To Bruce Barket ida Leisenri Date 2019/08/29 17:25 Subject: MCC conditions Attachments: TEXT.htm, Mime.822 I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 (P1 ft) 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 12722 EFTA00043233 Properties Property Value MessagelD 5D680AA4.NYMDOMLNYMADM1.100.1373875.1.7 B6E3.1 Message Path xmllMabasJ5D680AA4.NYMDOMI.NYMADM1.100.1373875.1.7RiPums From Bruce Barket Display Name Bruce Barket Email Reply. To Test Bruce Barket To Cc Aida Lciscnrin MichaclBacirach i: tonyricco Subject MCC conditions Scheduled date 2019-08-291725:14 Citation date 2019-08-29 1725:14 Modified date 2019-08.291930558 Delis e red date 2019-08-29 172557 Message size 1731 Attachments sire 15500 Total she 17242 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5D680AA4.NYMDOMI.NYMADM1.2IXI.20000E3.1.2 DE2D.1@45:5D680AA4.NYMDOMI.NYMADM1.100.1 373875.1.7B6E3.11412.NYMDOMI.NYMADMI-100 .0.1.0.1(§16 Is Inline fake Type He Size 4297 CA 066fd180f22ef43d6fe611be983acd8e Hash 8IFT6DEB78FA102A67541E3AFA4F2DE744C8A0BE 3202B5CD6DC20A74039DA9C88CCFC5D6 Attachment Mine.822 Name Minc.822 Content ID 5D680AA4.NYMDOMI.NYMADM1.20C1.20000E3.1.2 DE2E1®4550680AA4.NYMDOM1.NYMADM1.100.1 373875.1.7B6E3.1®1:7.NYMDOMI.NYMADMI-100 .0.1.0.1@l6 Is Inline fake Type file Size 11203 CA 7f013b0c192862.3368e616fa2d3e22d1 Hash BB68E2D3B32DD559C91380ACC97DA9C963C9A7D1 739C9067P2S26E0455E6DS4B790C7A66 Recipients 8 Recipnt Display Name _ Email QUID 2750CADO-09CA-0000418F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Aida LcUenring Display Name Aida Leese Email Distribution Type CC Recipient Type User Recipient Display Name Entail Distribution Type CC Recipient Type User Recipient Display Name Email QUID AB244985-1BAA-0000-B60A-A812D3F99FD4 Distribution Type CC Recipient Type User Recipient Display Name Email (AID 79BA4F81.399A-0000-B60A-EIB48EDlFB51 Page 12723 EFTA00043234 Distribution Tye ('C Recipient Ty User Recipient MichaelBaclvach Display Name MichaelBachrach Email Distribution Type CC Recipient Type User Recipie nt Display Name Email LIVID 15A65E10-0C33-0000a3E7-68A606415CAD Distribution Type TO Recipient Type User Recipient tonyricco Display Name tonyricco Email Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read We Deleted fake Opened true Completed fake Security Normal Box brie Inbox Return notification %%hen opened fake Return notification n he n deleted fake Return notification nhen completed !MN': Return notification when declined fake Return notification n hen accepted false Archive Version 5.3 Internal ID 5D680AA4.NYMDOMLNYMADMI.loo.1373875.1.7 B6E3.I(B/P3.NYMDOMLNYMADM1.100.0.1.0.1€ I 6 Source received Class Pubhc Account NYMADMINYMDOM1 Location ID 15908426831386 Class Name OW.MESSAGEMAIL Enclosing Folders 1 Folder Mailbox II) 7.NYMDOMI.NYMADMI.I00.0.I.O.IQl6 Name Maim Type Maibox System true Share Type NotSbarcd Page 12724 EFTA00043235 Audits Date Action Auditor Note 2019-09-06 2055132 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.crGWOpenNodern-archivings,Arla_ ietmai Gerrrated by Netrred Inc. [cn=Archive I -Daily Archive3 Job.en-Jobsrn-GWOpenNok.cn-archivinga -netmad] 202(-05-19153006 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 12725 EFTA00043236 Mail Attachment Mime.822 Page 12726 EFTA00043237 From: T•• > Subject: MCC conditions Sent: Thu, 29 Aug 2019 21:25:14 +0000 Ca, " (USANYS) a ' , "Michael Bachrach I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15". His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P) [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments EFTA00043238 Re: Defense private investigator/permission to visit mcc From Sarah Sacks To Bennett Epstei Date 2019/12/05 15:06 Subject: Re: Defense private investigator/permission to visit mcc TEXT.htm, Joseph O'Brien certificate and license.pdf, Signed BOP Attachments: visitation form.pdf, Mime.822 Ms. 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: Mobilea 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 < > wrote: Hi Sarah, Please have the PI fill out the application and Nac form attached hereto starting at 26. He will also need to provide a copy of his PI license and certificate. Please email it back to Ms cc'ed, so she can process it. Thank you, >>> Sarah Sacks > 12/5/201912:24 PM >>> Hi M. 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 GA 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 12728 EFTA00043239 Properties Property Value MessagelD 5DI 91DOD.NYMDOMLNYMADMI.100.1373875.1.8 059D.1 Message Path stilt tsladbox15DE9IDOD.NYMDOMI.NYMADMI.100 .1373875.1.8059D.I.xml From Sarah Sacks Display Name Sarah Sacks Email Reply To Test Sarah Sacks To Cc Subject Bennett Epstein: Re: Defense predate HINC•ligator pcntInsion to %rat MCC Scheduled date 2019-12-05 1503A2 Creation date 2019-12-05 15:03:42 Modified date 2019-12-05 15:56:51 Delivered date 2019-12-05 15:0634 Message size 1581 Attachments size 5358357 Total size 5359949 Attachments 4 Attachment TF-XT.hun Name TEXT.Ium Content ID 5DE91DOD.NYMDOMI.NYMADMI.203.2000024.1.7 6D80.1®453DE9IDOD.NYMDOMI.NYMADMI.100.1 373875.1.8059D.I@II.NYMDOMI.NYMADMI.100 .0.1.0.1 ®16 Is Inline false 'type file Size 2459 161350250e28dee240d59a5480955c4c Has h ECA300€AB737EC4A93A7E5ADB283C12B4leal6,Fr 73C25BC95E3F99348C91AF6A0AB8BE46 Attachment Joseph O'Brien certifcate and kensc.pdf Name Joseph O'Brien cettificate and icertse.pdf Content ID 5DESIDOD.NYMDOMI.NYMADMI.200.2000024.1.7 6D81.1(4453DE9ID0D.NYMD0MI.NYMADM1.100.1 373875.I.8059D.I@1:7.NYTHDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline fake Type file Size 530631 CA 9803Thcaltladificc87bldb2a408d904a Hash 745980DDA734770DD8CE761445780966FBBE2675 8DAC3DC5198F264542F6523A6BA7BIDC Attachment Signed BOP visitation form.pdf Name Signed BOP visitation form.pdf Content II/ 5DE9IDOD.NYMDOMI.NYMADM1.2110.2000324.1.7 6D82.16055DE9IDOD.NYMDOM I.NYMADM 1.100.1 373875.1.8059D.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.l@i6 Is Inline false Type file Size 1726063 CA c0c6d062c55638c447ef6d9ec094134f Hash F3656760E4D88D579A3DD675E15AC906A32734A7 5C5E3F600AD5A9F7CC6FI E9A5E23951C Attachment Mine.822 Name Mine.822 Content ID 5DE91DOD.NYMDOMI.NYMADM1.203.2000024.1.7 6D133.1®455DE9IDOD.NYMDOMI.NYMADMI.100.1 373875.1.805911i ®1:7.NYMDOMI.NYMADMI.100 .0.1.0.16;416 Is Inline false Type fie Size 3099204 CA 89cc7a0f491c0012666521cd7e 12a105 Hash 5828D46BC7F98E0.33CE9ABD1435B678B4BF81 IC2 9330B5B79C7E575C705C3802C210CB8C Recipients 4 Recipient Display Name Email QUID 2750CADO-09CA-0030-A8F4-1ACF3IF-A7575 Distribution Type TO Recipient Type User Recipient Bennett Epstein Page 12729 EFTA00043240 Display Name Bennett Epstein Email Distribution Type CC Recipient Type User Recipient Display Name I Email QUID 263DFEC0435FA-0000-BSE9-E3DDF99F0ABB Distribution Type CC Recipient Tye User Re cipie nt Display Name Email QUID C4 I I 75i 0441T-0000-B31C-4A46ENDCC96 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened MC Completed fake Security Nornnl Bo3 is pc Irby( Return notification when opened fake Return notification n he n de le te d fake Return notification %0len completed fake Return notification nhen declined rake Return notification nhen accepted fake Archive Veosion 5.3 Internal ID 5DE9ID0O.NYMDOMLNYMADMI.I00.1373875.1.8059D.I@II.NYMDOMI.NYMADMI.I00.0.I.0.Ifit I 6 Source received Class Public Account NYMADMLNYMDOMI Location II) IS-008426133886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder MaRoox ID 7.NYMDOMLNYMADMI.I00.0.I.0.1@l6 Name Maibox Type Maibox System true Share Type NotSharcd Page 12730 EFTA00043241 Audits DMe Action Auditor Note 2019-12-11 103064 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 12731 EFTA00043242 Mail Attachment Joseph O'Brien certificate and license.pdf Page 12732 EFTA00043243 ro,1 rAti".0.1A*ypl+rAyil Yofr.VTATil s1 fArfr'l YAT! AIN it`cy: :-`ot. ttoe4. ,rac '4% '4% "44!' Seing accepted by this prestigious organization. each member has agreed to adhere to the highest level of integrity. ethics. and standards for those we serve and to our profession. nnrw.myfapi.org -0 , ~!~Q Denise "White. President .,_ )farvey E. ,Morse, founder ! -0- V r4' 4.17. AT!' AT : t•••• ;!.PT'tt.; Ve-f q"4 4-STP.A o-. St TNo-4 Vh:; 4-Y-A *ITN V.;,.t 4-- -4 • n,F4n. Ak ,,, A,- N, ..„4N4,„,. AN.,,,,A 4! . . . 4 . . EFTA00043244 NEW YORK STATE DEPARTMENT OF STATE consia+ a LiCEffSING SEAMUS JOSEPH F OBRIEN IS A QUALIFYING Officer/Principal of JOE OBRIEN INVESTIGATIONS INC a duly licensed PRI AT isiVESI,GEOR THIS DOES NOT CONFER NYS EMPLOYEE STATUS non imentis PRIVATE INVESTIGATOR LICENSE STATE OF FLORIDA Society of Former Special Agents of the FBI. Inc. viczcsi JOSEPH F O'BRIEN 1993 Member Society National Office and isoo)52-• /3/2 Former Special Agent ol the FBI www.soexIbtorg EFTA00043245 • .1' r rr. , EFTA00043246 Mail Attachment Signed BOP visitation form.pdf Page 12736 EFTA00043247 METROPOLITAN DETENTION CENTER 100 29TH STREET BROOKLYN, NEW YORK 11232 (718)840.4200 Dear Sir/Madam: METROPOLITAN CORRECTIONAL CENTER 150 PARK ROW NEW YORK, NEW YORK 10007 (646) 836-6300 We are in receipt of your request that you, or a person whom you employ or supervise, be allowed to visit and correspond in relation to legal matters with Motel Nittalijey Federal Register Number 87066-054 In order for such visiting or correspondence to be conducted, we must request that you, or your employee or your student, complete and sign the enclosed questionnaire. Please answer the questionnaire, and ensure that all sections are completed. In addition, we must request that the sponsoring attorney execute the Attorney's Statement at the end of the questionnaire. Please return the form upon completion, either by regular or overnight mail. **RE ADVISED HA' l sILM'WH Kr BE A EEnDAL HE FRONT LOBBY OF THE INSTITUTION. APPLICATIONS SENT TO THIS OFFICE VIA FACSIMILE WILL BE DESTROYED UPON RECEIPT. ONLY ORIGINAL APPLICATIONS WILL BE PROCESSED.** The information supplied on this questionnaire may be used for investigative purposes in determining whether to grant this request to visit and correspond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether you, or your employee or student, will he allowed to visit or correspond with the above-referenced inmate. Cyan approval. the applicants admittance to enter will expire (1 ) year from the applicants date of approval. It is the applicant's responsibility to reapply upon their expiration. Page 1 of 10 EFTA00043248 GENERAL This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974. PURPOSES & USES The information you supply may be used as a basis for an investigation regarding your correspondence with Nikolai Maley Federal Register Number 87066-054 . In the process of conducting the investigation, the Bureau of Prisons may disclose the information to federal, state, or local law enforcement agencies. EFFECTS OF NONDISCLOSURE You are not required to supply the information requested on the attached questionnaire. If you do not furnish the information requested, the processing of your request will be suspended, and you will receive no further consideration. If you furnish only part of the information required. the processing of your request will be attempted; however, it may be significantly delayed. If the information withheld is found to be essential to processing your request properly, you will be so informed, and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized for failure to supply the requested information, failure to supply the information could result in your not being considered for or allowed admittance to the institution or correspondence privileges with the inmate in question. Page 2 of 10 Rota 2.91/08 EFTA00043249 0 PARALEGAL* (See Page 51 O INTERPRETER Q' PRIVATE INVESTIGATOR (See Page 9) 3 MITIGATION SPECIALIST (See Page 10) 3OTHER APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY. This form has three parts: 1.0uestionnaire: This questionnaire is to be completed by each paralegal, legal assistant, clerk, student, interpreter, mitigation specialist or private investigator who seeks to enter an institution of the Federal Bureau of Prisons to visit or correspond with a federal prisoner as the representative of a licensed attorney. This application will not be processed unless this questionnaire with the original signature is received at the Legal Department. 2. Certification: Each person seeking to enter a federal institution to visit or correspond with a federal prisoner must sign the certification which follows the questionnaire. 3. Attorney's Statement: The licensed attorney sponsoring you must sign the sponsoring statement. This application will not be processed if the Attorney's Sponsoring Statement is not signed. OUESTIONNAIRE NOTE: Answer all questions. If a question does not apply to you , write "Not Applicable" in the space provided for the answer. I. Name: IS PI-1 f (21aft, Le hi A: Any alias or other name ever used: Name: NO-t' APPLI € Ali a When Used: NOT APO-wiled 2. A. Social Security Number: B. Date of Birth: MEM C. Place of Birth: D. Sex: rri‘o;( E. Race: COAX-IMO, Page 3 of 10 Raba, 210141 EFTA00043250 3. A. Present Residential Address: BeaA- i41.Na iri￾B. Length of time at this address: 1Lfan. C. Home telephone number: D. List all residential addresses (including street and number, city and state) for the last five (5) years and dates you resided at each address: Addressek Dates 4. A. Present Place of Employment: 6K F17144,: civarmicion iettc , I. Name of immediate supervisor: Ado rindor( II. Employer's business address: 9D G4 2 020 $* / (/Ay lane-. .30/ III. Employer's telephone number: O. fa: ist qs..1 IIII. Dates of Employment: I44 pia\ B. List all previous employers for the past five (5) years, including employers' addresses and dates of your employment with each employer: EMPLOYER ADDRESS RATES OF EMPLOYMENT C "fr e4'441M" *AO tote, CkgrtAQ Nv,cly I qg Pnkt ai 5. A. List all schools, universities, or other educational institutions attended from grade Page 4 of 10 Awned w//Ox EFTA00043251 10 to present (this should include any and all legal training that you have received): ADDRESS. TE RECEIVED hT- Etra://st GoSiar 4A0Vttraut 661 I' n t 5e2cre sc a`'9so iq • Pone PAD, ern /V ti r *B. Paralegal entrance privileges are ONLY extended to paralegals in the employ of the sponsoring attorney, not self-employed paralegals who are consulted by attorneys. Paralegal applications require the applicant A) be a current law school student or graduate B) provide a copy of their paralegal certificate or C) have a minimum of (6) months experience as a paralegal working with their sponsoring attorney AND provide a letter from the sponsoring attorney stating the applicant's duties. 6. Have you ever been convicted of ANY criminal offense? N 0 If so, complete the following. You may exclude any convictions for minor traffic violations (fine of 5150.00 or less) OFFENSE DATE OF CONVICTION NAME & LOCATION OF COURT Merl! PPA-1 OA ft -4C 7. Have you ever been confined in any jail, prison or penal institution? If so, complete the following: Type of Institution J acation (State, Federal, Municipal County) A/or ri Pa to 2.O Ak) Pates of Confinement Page 5 of 10 Raised 241/08 EFTA00043252 8. Have you ever been charged with a criminal offense? If yes, please briefly summarize circumstances and legal disposition of the case. NO 9. A Have you ever been denied permission to visit or correspond with an inmate by an institution within the Federal Bureau of Prisons (social or legal)? No B. If so, state the institution(s), inmatc(s) and datc(s) of denial. Nor APPLislet_& 10. Are you a citizen of the United States? A. yes If not, give the name of the country of which you are a citizen or subject: B. Alien Registration Number: C. II. Are you a relative of or have a social relationship with the inmate(s) you are seeking to visit with at the MDC/ MCC? If yes, explain relationship. MU I2. Arc you currently on, or seeking to be placed on the social visiting list of any inmatc(s) housed at a federal institution? Page 6 of 10 Revisal 2.1111/01f EFTA00043253 STATEMENT OF APPLICANT I certify that I am authorized to act as the legal representative of Bennett M. Epstein who is a licensed member of the bar of the State ofNew York I request that I be allowed to interview and correspond with Nikolei Niftalijev Federal Register Number 87066-054 , who is confined at the MDC I am aware of my responsibility as a representative of the above-named attorney and certify that I am able to meet this responsibility. I am also aware of the Bureau of Prisons' Policy on Inmate Legal Activities and certify that I am able to and will adhere to the requirements of this policy. I pledge to abide by Bureau of Prisons regulations and institution guidelines. I hereby certify that all of the information contained in this questionnaire is true and correct to the best of my knowledge. Furthermore, I understand that all information contained in this questionnaire may be investigated and verified through the use of federal, state and local authorities. Applicant's printed name: 1egi014 P elagkipw Applicant's signature: Date Completed: xa21/4 Private Investigators must submit a copy of their Private Investigators Certificate and Private Investigator's photo identification. Page 7 of 10 Renard 2/01/48 EFTA00043254 STATEMENT OF SPONSORING ATTORNEY I hereby certify that I am a licensed member of the bar of the State of New York and that I employ or supervise I authorize Joseph O'Brien Joseph O'Brien to represent me and request that as my representative she/he be allowed to interview and correspond with Nikolai Niftalijev Federal Register Number 87066-054 who is currently confined at MDC Brooklyn./ MCC New York, I further certify that Joseph O'Brien is aware of the responsibility of her/his role as my representative and is able to meet this responsibility. I pledge that I will supervise my representative's activities. I accept personal and professional responsibility for all acts of my representative which affect the institution, its inmates or staff. Attorney's printed name: Bennett M. Epstein Address: 100 Lafayette Street, Suite 502, New York, NY 10013 Telephone Numbcr. 212 684 1230 Attorney's Signature: /s/ Bennett M. Epstein Date Completed: December 5, 2019 Page 8 of 10 Rated IV Mkt EFTA00043255 PRIVATE INVESTIGATOR APPLICANTS The following visiting procedures will be applied to Private Investigators entering the institutions: Private Investigators on the approved list will be permitted to enter the institution without the accompaniment of their sponsoring attorney. Private Investigators will be required to submit a statement of sponsoring attorney as well as a copy of their Private Investigator's License EACH TIME THEY WANT TO VISIT ON BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY. Your admittance to enter will expire one year from the date of your approval or upon the expiration of your private investigators license (which ever comes first). Private Investigators will be permitted to bring pre-approved interpreters, if necessary. Please be advised that it is the responsibility of the Private Investigator to make her/his sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can be reproduced locally. Page 9 of 10 Rated 2/01/18 EFTA00043256 MITIGATION SPECIALIST/ APPLICANTS The following visiting procedures will be applied to Mitigation Specialists entering this institution: Mitigation Specialists/ Doctors on the approved list will be permitted to enter the institution without the accompaniment of their sponsoring attorney. Mitigation Specialists/ Doctors will be required to submit a court order along with the statement of sponsoring attorney EACH TIME THEY WANT TO VISIT ON BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY. A new order must be produced for each inmate that the Mitigation Specialist/ seeks to correspond with, additionally, a new order must be produced when the mitigation specialist is renewing their application after expiration. Mitigation Specialists/ Doctors will be permitted to bring pre-approved interpreters, if necessary. Mitigation Specialists/ Doctors must schedule visits by faxing a copy of the order and a letter specifying the date and time requested. The letter should include the inmate's name and register number. The request needs lobe faxed to the respective Legal Department for the institution you need to visit. Please be advised that it is the responsibility of the Mitigation Specialist Doctors to make her/his sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can be reproduced locally. Page 10 of 10 Revised 2/01/0S EFTA00043257 ATTACHMENT B EFTA00043258 NCIC CHECK cnv. U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS AUTHORIZATION FOR RELEASE OF INFORMATION NCIC (National Crime Information Center) CHECK I hereby authorize a representative of the Federal Bureau of Prisons to obtain any information on my criminal history background. I understand that this check must be done before I am allowed to enter/serve at any Bureau facility. I also understand that refusal to provide all necessary information nay result in 1) denial of entry into a Bureau facility and 2) denial of volunteer/contract status. 1. `lame (Last, First, Middle) O f WeAL I:rev.;e 1)14 2. Address (street address) (City, State, County, Zip Code) 3. Home Telephone Number (Area Code, Number) 4. Aliases/Nickname: Nor AptAbtaZt, 5. Citizenship (List the country you are a citizen of): Ite A 6. Social Security Number: 7. Date of Birth (Month, day, year): 8a. Sex: MA Le Bb. Race: &lute 8c. Height: (.414.511 8d. Weight: 51S1 Be. Color of Eyes: 1:34.44! 8f. Color of Hair: Mil 9. Place of Birth (City, State, County), (List city, county and country U.S.A) Uzi) • if outside the 10. The above listed information is true and correct. Applicant's Signature %ty4le 10a. Date /afrb PRIVACY ACT NOTICE Authority for Collecting Information: E.O. 10450: 5 CSC :303-1305; 42 USC 2165 and 2455; 22 USC 2585 and 2519; and 5 USC 3301 purposes end Uses: Information provided on this form will be furnished to individuals in order to obtain information regarding activities in connection with an investigation to determine GO fitness for Federal employment, (2) clearance to perform contractual service for the Federal Government, (31 security clearance or access. The information obtained nay be furnished to third parties as necessary in the fulfillment of official responsibilities. ;treats of Mon-disclosures: Furnishing the requested information is voluntary, but failure to provide all or of part the information may result in lack of further consideration for employment, clearance or access, or in the termination of your employment. /This tore may Do replicated els UP) EFTA00043259 Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:18 Subject: Re: counsel having difficulty meeting with client Attachments: TEXT.htm Sorry just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartplione Ori 'nal mcssa Front ' ,, Date: 7/7/19 5:36 PM GMT-05:00 To: >, ic li> Subject: RE: counsel having difficulty meeting with client >» ' )" 07/07/2019 17:36 >» 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 presented on an indictment tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We're 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 you—is it at all possible to address this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at 617-901-3472 if that's easier (though if you reach out directly to him if you could please just let me know afterward I'd be grateful). thanks very much, Page 12749 EFTA00043260 Properties Property Value Message ID 5D22376C.NYMDOMLNY1dADMI.100.1373875.1.7 mai Message Path xraMaixoA5D22376C.NYMDOMI.NYMADMI,100.1373875.1.7885D.I.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Subject Re: counsel hasng difficuky meeting n ah chat Scheduled date 2019-07-07 18:18:12 Creation date 2019-07-07 18:18:12 Modified date 2019-10-15 14:1930 Delivered date 2019-07-07 18:1820 Message size 1673 Attachments size 5188 Total size 6872 Attachments I Attachment TEXT.htm Name TEXT.larn Content ID 5D22376C.NYMDOMLNYMADM1.200.20000A0.1.1 4452D.1®455D22376C.NYMDOMI.NY1dADM1.100. 1373875.1.78135DA®la.NYMDOMI.NYMADMI.100.0.1.0.1®16 Is Inline false 'type file Size 5188 e20d28874ecO4aaacce5f7427a0b20e4 Hash 4fiEFFADE3C88EE9F0E180781AB9CD812E982FCEF EME1766DOCABD6BB8588D55BD29B76 Recipients 2 Recipient Display Name Email LAID 41A952S1 - 121( -11111111-1460 A-1 1)EA2C9DEC56 Distribution Type TO Recipient 'fype User Transferred 2019.07-07 18:1822 Recipient Display Name Email UUID I5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type TO Recipient Type User Delivered 2019-07-0718:1820 Opened 2019-07-0808380 Expire 0 Delay de liven' until 0 Delegated false Archived false Read nue Deleted false Opened true Completed false Security Nonni! Box type Sent Items Return notification nhen opened false Return notification when deleted false Return notification when completed false Return notification sshen declined false Return notification when accepted fake Archive Version 5.3 Internal ID 5D22376C.NYMDOMI.NYMADMI.100.1373875.1.78esal®1:7.NYMDOMENYMADMimactLai@I 6 Source sent Class Public Page 12750 EFTA00043261 Account I NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Mal= II) 7.NYMDOMLNYMAD641.100.0.1.0.1®16 Name Muffins Type Maibox System tme Share Type NotShared Page 12751 EFTA00043262 Audits Dale Action Auditor Note 2019-12-11 06:2623 EST Created en=Arehive Agent_2-Zero Day Archive3.cn-Jobs.arGwopenNedetn-atchiv ill:Armorial Generated by Neigpvem Icn-Archive t Arc Agen hc 2-Zero Day elen-Jobs.cre-GWOpenNock.cn-archis ing.o-netmai] 2020-05-19 15:31:14 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-191532-02 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2026-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Fhgged 2021.05.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 12752 EFTA00043263 RE: counsel having difficulty meeting with client From To Date 2019/07/07 18:18 Subject: RE: counsel having difficulty meeting with client Attachments: TEXT.htm, Mime.822 Massachusetts From: Sent: Sunday. July 07 2019 18:18 To: > Subject: Re: counsel having difficulty meeting with client Sorry M, just seeing this now. Where is he barred? Sent from my Verizon. Samsung Galaxy smartphone Original messa From: ' > Date: 7/7/19 5:36 PM GMT-05:00 To: Subject: RE: counsel having difficulty meeting with client >>> " 07/07/2019 17:36 >» 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 presented on an indictment tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We're 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 you—is it at all possible to address this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at 617-901-3472 if that's easier (though if you reach out directly to him if you could please just let me know afterward I'd be grateful). thanks very much, IMF Page 12753 EFTA00043264 Properties Property Value MessagelD 5D223784.NYMDOMI.NYMADM1.100.B73875.1.7885E.1 Message Path xmlshiaboA5D223784.NYMDOMI.NYMADMI,100.1373875.1.78856.1.xml From Display Name r Email UUID 41A95281-121C-00004360A-EDEA2C9DEC56 Reply To Text I￾To Subject RI: cotutscl hat mg difficulty ii cung tii th client Scheduled date 2019-07-07 18:18A0 Creation date 2019-07-07 18:l8:40 Modified date 2019-07-07 1828:10 Delivered date 2019-07-07 181845 Message sift 1874 Attachments size 18690 Total size 20575 Attachments 2 Attachment TEXT.htm Name TErf.larn Content ID 5D223784.NYMDOMI.NYMADM1.200.20000D4.1A 4679.1@45:5D223784.NYMDOMI.NYMADM1.100.1 373875.1.713856.1@h7.NYMDOMINYMADMI.100.0.1.0.l@l6 Is Inline fake 'type file Sims 6844 5d8433971c1810e30562747e0c 154582 Hash DB37557967DD446064AIAA751E966CCA711803C7 ED5D4E91A34DBA21A9448FE08fiC65676 Attachment Mine.822 Name Mine.822 Content ID 5D223784.NYMDOMI.NYMADMI.200.20000134.1.4 4E7A.1@455D223784.NYMDOM 1.NYMADM 1.100.1 37387$.1.713856.1@1:7.NYMDOMLNYMADMI.100.0.1.0.l@l6 Is Inline fake Type file Slav 11846 CA 963aa5b4e5a8aa910ab07de24eca5181 Hash 2AA48131513B577C67167EC68353AEtCA7264A 18652 C68A0098BB58B2E340285F256DB19F63 Recipients 2 Recipient Display Name Email UUID 27SOCADO-09CA-0000-A8F0-1ACFMEA7575 Distribution Type TO Recipient Type User Recipient Display Name F:null UUID I5A65610-0C33-00004O67-68A606415CAD 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 when opened fake Return notification when deleted fake Return notification when completed false Return notification when declined fake Page 12754 EFTA00043265 Return notification when accepted false Archive Version 5.3 Internal ID 51)2237734.NYMDOMLNYMADM1.10).1373875.1.7 885E.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@l 6 Source received Class Public Account NYMADM I.NYMDOM I Location II) 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.01.0.1@l6 Name Mailbox Type Mailbox System truc Share Type NutShared Page 12755 EFTA00043266 Audits Dale Action Auditor Note 2019-12-11 06:2624 EST Created en=Arehive Agent_2-Zero Day Archive3.cn-Jobs.arGwopenNedetn-atchiv ill:Armorial Generated by Neigpvem Icn-Archive t Arc Agen hc 2-Zero Day elen-Jobs.cre-GWOpenNock.cn-archis ing.o-netmai] 2020-05-19 15:31:14 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-191532-02 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2026-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Fhgged 2021.05.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 12756 EFTA00043267 Mail Attachment Mime.822 Page 12757 EFTA00043268 From: To: Subject: : counse aving difficulty meeting with c lent Sent: Sun, 7 Jul 2019 22:18:40 +0000 Massachusetts From: Sent: Sunda Jul 07 2019 18:18 To: Subject: Re: counsel having difficulty meeting with client Sorry , just seeing this now. Where is he barred? Sent fmm my Verizon, Samsung Galaxy smartphone Ori inal messy e From: ' )" <1 .> Date: 7/7/19 5:36 PM GMT-05:00) To: >, '( > Subject: RE: counsel having difficulty meeting with client >>> )" 07/07/2019 17:36 >» 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 presented on an indictment tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We're 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 you—is it at all possible to address this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at 617-901-3472 if that's easier (though if you reach out directly to him if you could please just let me know afterward I'd be grateful). thanks very much, EFTA00043269 Fwd: Re: New Wrden From To Date 2019/11/01 10:07 Subject: Fwd: Re: New Wrden Attachments: TEXT.htm Another potential question for Wednesd elieve we are still usin staff and, if we have none who speak a particular language, a language line. Dr.= and Commander can confirm. >» < > 11/1/2019 9:51 AM > » One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a =? There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, W 10007 From To: Date: 11/01/2019 07:56 AM Subject Re: New Wrden Good morning Your Honor, My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. Warden and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please lest lie InNeNni if ones rieiciA "ntifkiirtin 'lee. Page 12759 EFTA00043270 ICI. U3 I\M-/VV 11 yuu I eccu al ly LIM 9 ciac. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >>> < > 10/31/2019 10:39 AM >> > Will your new warden be able to attend the CJAB meeting next week? Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NW 10007 Page 12760 EFTA00043271 Properties Property Value Message ID 5DBCO3C4.NYMDOMLNYMADMI.100.1373875.1.7 EAAA.I Message Path xmlAlaiboxl5DBC03C4.NYMDOMI.NYMADMI.100 .1373875.1.7EAAA.I.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Cc Subject Fwd: Re: New %Jen Scheduled date 2019-11-01 100740 Creation date 2019-11-01 101)7430 Modified date 2019-11-01 2227/37 Delis cried date 2019-11-01 10:07A0 Message site 1973 Attachments size 4120 Total site 6104 Attachments I Attachment TEXT.hun Name TEXT.htm Content II) 5DBCO3C4.NYMDOMI.NYMADM1.20120000A0.1.1 4E3CC.1(4)455DBCO3C4.NYMDOMI.NYMADM1.100. 1373875.1.7EAAA.Igt 1:7.NYMDOM1.NYMADM 110 00.1.o. l@16 Is Inline false Type file Size 4120 Date 2019-11-01 06:0614 CA 28caaf2c44393317ab5Itc29160a5b15 Hash IAIF-55C38FF19AA9CCF1228667EOCA3968A38A48 FOB3A55D77DAFCD95A03E138028248F4 Recipients II Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type SysternOroupMernber Delis e red 2019.11-01100740 DossnloadedByThIrdParts 2019-11-01 100743 Opened 2019-1141 10:12A2 Recipient Display Name Email UUID 835B5EAO-I1C6-0000-B3D6-FE66A7708950 Distribution Type TO Recipient Type SystemCeoupMember Delis e red 2019-11-01104700 DounioadedlIsThirdParty 2019.11-01100701 Opened 2019-11-01 1907,34 Recipient Display Name Email UUID 43FD13W0-0C-(K--0000.886E-1B003A002D00 Distribution Type TO Recipient Type SystertknaupMember Delis c red 2019-11-01104740 Opened 2019-11-01 102859 Recipient Display Name Email Ut11) 2DDA9D30-I006-0080-987C-OCD8BB22F09A Distribution Type TO Recipient Type SystemGroupMember De lis e red 2019.11-01104700 Page 12761 EFTA00043272 DoonloackdlisThirdParly 2019.11-01101704 Opened 2019-11-01 12:1606 Recipieni Display Name Email UUID 70602920-10E I -0000-947A-4AEAFT774805 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019-11-01100703 DoonloarledB)ThIrdParty 2019.11-011007:15 Opened 2019-11-01 1103sl5 Recipient Display Name Email UUID MCE9350-084F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019-11-01l00700 lkionloadedByThirdParty 2019.11-01100711 Opened 2019-11-01 11:18.49 Recipient Display Name Email HID 9077B2D0-19C1-0000-A989-02000000S8D0 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019-11-01101700 DounloadedB,ThirdParty 2019-11-01100704 Opened 2019-11-01 102058 Recipient Display Name Email UUID 4A2 sr r NO- 1010-0000-98AE-15D55568C865 Distribution Type TO Recipient Type SystemGroupMernber Delivered 2019.11-01100703 DoonloadedByThirdParty 2019-11-011007:15 Opened 2019-11-01 Kb4154 — Recipient Display Name Email UUID 4237CDCO-I407-0000-A820-84D2I200S4D2 Distribution Type TO Recipient Type SystemGroup Delivered 2019.11-01 101700 Recipient Display Name Email UUID 66E64C10- I 320-00C0-8EC1-2F2162868DCC Distribution Type TO Recipient Type SystonGioupMcmber Delivered 2019-11-01 100700 DounInadedllylliirdgarty 2019.11-01100705 Opened 2019-11-01 1007:22 Recipient Display Name Email UUID SECE I IC0-091340000-RDEI-7C3A87397621 Distribution Type CC Recipient Type User Delivered 2019.11-01100700 DonnloadedByThirdParty 2019.11-01222707 Expire 0 Delay delivery until 0 Delegated false Archived fake Read we Page 12762 EFTA00043273 Deleted fake Opened truc Completed false Security Nornnl Box type Sent herrn Return notification when opened fake Return notification %%hen deleted fake Return notification alien completed fake Return notification %%hen declined fake Return notification when accepted false Archive Version 5.3 Internal ID 5DBC03CALNYMDOMLNYMADMI.I00.1373875.I.7 EAAA.1(41fLNYMDOMLNYMADM1.100.0.1.0.1@1 6 Source sent Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1®16 Name Mailbox Type Mailbox System true Share Type NotShared Page 12763 EFTA00043274 Audits Date Action Auditor Note 2019-11-08 202126 EST Created en-Archive Agent_I-Daly Archive3 Jobrn-Jobs.en-GWOpenNodern-archivings,Airla_I-Daily tetmai Oeaetated by Netgovem [en-Archhe Archi.c3 Job.cn-Jobsrn-GWOpenNoiren-archhingr -netmail] 2020-0519153606 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19153531 EDT Tag B0P01703.frOCRADMI.N1 XRIX) Ni 1 Responsive 2020-05-19 14:41:56 EDT Tag BOP01703.11VCRADMI.AIXRIXRA 1 Fbgged Page 12764 EFTA00043275 Fwd: Re: New Wrden From To Date 2019/11/01 10:07 Subject: Fwd: Re: New Wrden Attachments: TEXT.htm Another potential question for Wednesd elieve we are stil using aff and, if we have none who speak a particular language, a language line. Dr.= and Commander can confirm. >» < > 11/1/2019 9:51 AM > » One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a =? There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, W 10007 From To: Date: 11/01/2019 07:56 AM Subject Re: New Wrden Good morning Your Honor, My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. Warden and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please lest lie InNeNni if ones rieiciA "ntifkiirtin 'lee. Page 12765 EFTA00043276 ICI. U3 I\M-/VV 11 yuu I eccu al ly LIM 9 ciac. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >>> < > 10/31/2019 10:39 AM >> > Will your new warden be able to attend the CJAB meeting next week? Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NW 10007 Page 12766 EFTA00043277 Properties Property Value Message ID 5DBCO3C4.NYMDOMLNYMADMI.100.1373875.1.7 EAAB.1 Message Path xmlMaiboxl5DBC03C4.NYMDOMI.NYMADMI.100 .1373875.1.7EAAB.I.xml From Display Name Email UUID 2750CAD0.09CA-0000-A8F41ACF31EA7575 Reply To Text To Cc Subject Fwd: Re: New Wrden Scheduled date 2019-11-01 10071)0 Creation date 2019-11-01 10070) Modified date 2019-11-01 10:12_08 Delis e red date 2019-11-01 10:0701 Message site 1973 Attachments size 4120 Total site 6104 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5DBCO3C4.NYMDOMI.NYMADM1.20120000A0.1.1 4E3CC.IQ453DBC03C4.NYMDOMI.NYMADMI.100. 1373873.1.7EAAB.I@II.NYMDOMI.NYMADM1.100.0.1.0.1®16 Is Inline false Type file Sirs 4120 Date 2019-11-01 060654 ('A 28caaf2cda393317abStc29160a5b313 Hash IAIF-55C38FF19AA9CCF1228667EOCA3968A38A48 FOB3A55D77DAFCD95A03E13B028248F4 Recipients II Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type SystcmGroupMernber Delis e red 2019.11-01100740 DonnloadedByThirdPart) 2019-11-01 104743 Opened 2019-1141 10:12.92 Recipient !Sisals) Name Email UUID 835B5EAO-I1C6-0000-B3D6-FE66A7708950 Distribution Type TO Recipient Type SystemCanupMember Delis e red 2019-11-01 100700 Donnloadedlls'lltirdParty 2019-11-01 100701 Opened 2019-11-01 190704 Recipient Display Name Ema0 UUID 43F)13000C(K'-0000.886E-1B003A002D00 Distribution Type TO Recipient Type SystertkanupMember Delis 42 red 2019-11-01 100700 Opened 2019-11-01 102859 Recipient Display Name Entail till) 2DDA9D30-I006-00C0-987C-OCD8BB22F09A Distribution Type TO Recipient Type SystemGroupMember De lis e red 2019-11-01 100700 Page 12767 EFTA00043278 DoonloackdlisThirdParly 2019.11-01101704 Opened 2019-11-01 12:1606 Recipieni Display Name Email UUID 70602920-10E I -0000-947A-4AEAFT774805 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019-11-01100703 DoonloarledB)ThIrdParty 2019.11-011007:15 Opened 2019-11-01 1103sl5 Recipient Display Name Email UUID MCE9350-084F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019-11-01l00700 lkionloadedByThirdParty 2019.11-01100711 Opened 2019-11-01 11:18.49 Recipient Display Name Email HID 9077B2D0-19C1-0000-A989-02000000S8D0 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019-11-01101700 DounloadedB,ThirdParty 2019-11-01100704 Opened 2019-11-01 102058 Recipient Display Name Email UUID 4A2 sr r NO- 1010-0000-98AE-15D55568C865 Distribution Type TO Recipient Type SystemGroupMernber Delivered 2019.11-01100703 DoonloadedByThirdParty 2019-11-011007:15 Opened 2019-11-01 Kb4154 — Recipient Display Name Email UUID 4237CDCO-I407-0000-A820-84D2I200S4D2 Distribution Type TO Recipient Type SystemGroup Delivered 2019.11-01 101700 Recipient Display Name Email UUID 66E64C10- I 320-00C0-8EC1-2F2162868DCC Distribution Type TO Recipient Type SystonGioupMcmber Delivered 2019-11-01 100700 DounInadedllylliirdgarty 2019.11-01100705 Opened 2019-11-01 1007:22 Recipient Display Name Email UUID SECE I IC0-091340000-RDEI-7C3A87397621 Distribution Type CC Recipient Type User Delivered 2019.11-01100700 DonnloadedByThirdParty 2019.11-01222707 Expire 0 Delay delivery until 0 Delegated false Archived fake Read we Page 12768 EFTA00043279 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 fake Return notification 'sten declined fake Return notification alien accepted false Archive Version 5.3 Internal ID 5DBC03CANYMDOMLNYMADMI.I00.1373875.I.7 EAAB.1(4)1:7.NYMDOMLNYMADM1.100.0.1.0.1(41 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Maims ID 7.NYMDOMLNYMADM1.100.0.1.0.1®16 Name Mailbox Type Mailbox System true Share Type NotSharcd Page 12769 EFTA00043280 Audits Date Action Auditor Note 2019-11-08 202127 EST Created en-Archive Agent_I-Daly Archive3 Jobrn-Jobs.erGWOpenNodern-archivings,APM_I-Daily ietmai Gerrrated by Netgovem [en-Archive Archi.c3 Job.cn-Jobsrn-GWOpenNoiren-archhingr -netmad] 2020-05-19153606 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19153531 EDT Tag BOP01700.frOCRADMI.N1 XRIX)hil Responsive 2020-05-19 14:41:56 EDT Tag BOP01703.1vDCRADMI.AIXRIXRAI Fbgged Page 12770 EFTA00043281 Re: New Wrden From To Date 2019/11/01 09:52 Subject: Re: New Wrden Attachments: TEXT.htm, Mime.822 One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From: To: *c > Date: 11/01/2019 07:56 AM Subject: Re: New Wrden Good morning Your Honor, My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. Warden and I will be in attendance at the CIAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need anything else. Thank you, Supervisory Staff Attorney CLC New York Page 12771 EFTA00043282 eclat/11dt 150 Park Row New York, New York 10007 p: >>> 10/31/2019 10:39 AM >» Will your new warden be able to attend the CJAB meeting next week? Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Page 12772 EFTA00043283 Properties Property Value MessagelD 5DBC0070.NYMDOMLNYMADM1.100.1373875.1.7 EAA6. 1 Message Path xmliMadboA5DBC0070.NYMDOMLNYMADMI.100 .1373875.1.7EAA6laml From Display Name Email Reply To Test To Subject Re: New Widen Scheduled date 2019-11-01 09:5138 Creation date 2019-11-01 09.3138 Modified date 2019-11-01 123727 Delisend date 2019-11-01 0932A9 Message size 1697 Attachments sin 13651 Total size 15359 Attachments 2 Attachment TEXT.hun Name TEXT.Inm Content ID 5DBC0070.NYMDOMLNYMADMI.200.2000018.1.8 795E Ig453DBC0070NYMDOMLNYMADM1.100.1 373875.1.7EAA6.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1(g la Is Inline false Type Me Size 3773 CA 9405cdb5da8986ce194c0fIbf5639a14 Hash 4FIC5F4F9A6430303C47C7E30E8F83256D9274D3 B3B98E5530BB0FDDIF09AD3A92CE28F5 Attachment Mine.822 Name Mine.822 Content ID 5DBC0070.NYMDOMLNYMADMI.200.2000018. LB 7960.1®455DBC0070.NYMDOMINYMADMI.100.1 373875.1.7EAA6.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1®16 Is Inline false Type Ede Size 9878 CA 984510a la25e3ca7ce007e682 1257699 Hash 6570BD95FC789461EAD4DDE97344C5BB3E7431B5 F.C9BB643DFD5C997191499C44ABFEC2A Recipients I Recipient Display Name Email LIVID 2750CADO-09CA-0300-A8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened title Completed false Security Nomul Box type Inbox Return notification "hen opened false Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5DB0:070.NYMDOMLNYMADM1.100.1373875.1.7 EAA61(01:7.NYMDOMLNYMADM1.100.0.1.0.161;1 6 Source received Class Public Page 12773 EFTA00043284 Account I NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Mal= II) 7.NYMDOMLNYMAD641.100.0.1.0.1®16 Name Muffins Type Maibox System tme Share Type NotShared Page 12774 EFTA00043285 Audits Date Action Auditor Note 2019-11-08 2021:43 EST Created en-Archive Agent_I-Daly Archive3 Jobrn-lobs.en-GWOpenNodern-archivings,Arla_I-Daily tetmai Gerrrated by Netgovem [en-Archive Archi.c3 Job.cn-Jobsrn-GWOpenNoiren-archhingr -netmail] 2020-0519153606 EDT Tag BOP01703.MXRADMI.N1XR DOM] Responsive 2020-05-19153531 EDT Tag BOP01703.frOCRADMI.NIXRIXMAI Responsive 2020-05-19 14:41:56 EDT Tag BOP0170334)CRADMI.AIRRIXRAI Fbgged Page 12775 EFTA00043286 Mail Attachment Mime.822 Page 12776 EFTA00043287 To: Subject: Re: New Wrden From: Sent: Fri, 1 Nov 2019 09:51:58 -0400 One other thing that you may be able to address (altathis is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From: To: 4=IMMI IM> Date: 11/01/2019 0756 AM Subject: Re: New Wrden Good morning Your Honor, My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. Warden and I will be in attendance at the GAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need anything else. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 P:= >» 10/31/2019 10:39 AM >» Will your new warden be able to attend the CJAB meeting next week? EFTA00043288 Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 EFTA00043289 Google Alert - bureau of prisons From Google Alerts To Date 2019/07/29 19:05 Subject: Google Alert - bureau of prisons Attachments: TEXT.htin, Mime.822 bureau of prisons .0 July 29, 2019 NEWS Robbers assault woman and hold 16-year-old at gunpoint in Port Arthur KBTV Fox 4 Beaumont Information below from Port Arthur Police Department: ... Sheriff Stephens says the prison did not notify her office about this latest escape Saturday. Jeffrey Epstein's Suicide Attempt, Next Steps In Prison Forbes The Bureau of Prisons (BOP), which runs the the Metropolitan Correctional Center (MCC) where Jeffrey Epstein is being held on sex trafficking ... Federal Executions to Resume Prescott eNews 11 with a fatal injection of pentobarbital if all goes according to the plan unveiled by the Justice Department and the U.S. Bureau of Prisons. Mitchell ... Former public defender: DOJ plan to resume federal executions a 'recipe for problems' - The Hill Poll: Do you agree with the reinstatement of the federal death penalty? - lehighvalleylive.com US government resumes executions using pentobarbital injection - The BMJ Full Coverage Flag as irrelevant Forest Hills Attorney Who Made False Statements to Federal Agency Sentenced to 60 Days ... Forest Hills Post A Forest Hills attorney has been sentenced to 60 days confinement for making false statements to the U.S. Bureau of Prisons, the US Attorneys office ... Page 12779 EFTA00043290 Clinton County sentenced for illegally prescribing opioids WBKO Cummings was also ordered to reimburse the Bureau of Prisons for the costs of his incarceration. Cummings was charged in 2017 with 18 counts of ... House member introduces bill to abolish federal death penalty 10TV Just after the Department of Justice resumed capital punishment after 16 years ... Barr has now directed the federal Bureau of Prisons (BOP) to adopt a ... Former inmates get second chance at Victoria manufacturing company Victoria Advocate ... the act also requires the Department of Justice to develop an assessment system to be used by the Bureau of Prisons to assess the recidivism risk of ... PolitiFact: Yes, children at Homestead facility get far less time to call family than federal prisoners Tampa Bay Times The U.S. Department of Health and Human Services sent us the policy ... A federal Bureau of Prisons policy states that inmates get 300 minutes per ... When should children be taught about gun safety? CBS17.com He served in the U.S. Air Force and worked for the Federal Bureau of Prisons. Now he is the range and education director at Triangle Shooting ... Man jailed in missing Wisconsin brothers case is denied bond on tampering charge Kansas City Star In court records, a deputy with the Caldwell County Sheriffs Office said ... from prison in March 2018, according to the Federal Bureau of Prisons. You have received this email because you have subscribed to Google Alerts. Unsubscribe 000 Page 12780 EFTA00043291 INetedIVe U Ilb Well db 1100 I ettl Send Feedback Page 12781 EFTA00043292 Properties Property Value Message ID 5D3F4372NYMDOMI.NYMADM1.100.170316D.1.7 OEF.I Message Path xmliMadboxi5D3F4372.NYMDOMI.NYMADM1.100.170316D.1.70EF.I.xml From Google Alerts Display Name Go* Alerts Email googlealerts-noreplyntgeogle.corn Reply To googkakns.noreply(ggoogk.com Test Google Alerts To Subject Google Alert - bureau of micros Scheduled date 201907-29190400 Creation date 201907-29190400 Modified date 201907-3007:1429 Delivered date 201907-29190523 Message sine 5662 Attachments sirs 97488 Total size 103161 Attachments 2 Attachment TEXT.htm Name TEXT.Inm Content ID 5D3F4372NYMDOMI.NYMADMI.200.20800E5.1.8 75C6.1€455D3F4372NYMDOMI.NYMADM1.1001 7031 613.1.70EF. 1(§1 2.NYMDOMI.NYMADM1.100. 0.1.0.1@iI6 Is Inline fake T,Pc lie Size 39998 CA 4aadfl 14c71c8681312722ca5e9749fe Hash OD9FCEC9118086B57E0A95C5453D471588B580D3 9A81332813F844474F87E3114881CB913361 Attachment Mine.822 Name Mine.822 Content ID 5D3F4372.NYMDOMI.NYMADMI.200.20CCOE5.1.8 75C7.1(41455D3F4372.NYMDOMI.NYMADM1.100.1 7031613.1.70EF. IQ I 2.NYMDOMI.NYMADMI.100. 0.1.0.1 ®16 Is Inline fake Type Me Size 57490 CA 29832060777dad7ed2137573dfd4066d0 Hash 9F-343FCF92.574BE2D60F2CDE3F5F7CFAC4089577 DAOB568D790FBC325CC66ED14F73C863 Recipients I Recipient Displas Name Email LIVID 835B5E40-11C6-0000-B3D6FE66A7708950 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 Nomni Box type Inbox Return notification %%hen opened false Return notification %%hen deleted fake Return notification %%hen completed fake Return notification viten declined false Return notification %Men accepted false Archive Version 5.3 Internal ID 5D3F4372.NYMDOMI.NYMADMI.100.170316D.1.7 OEF. 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[crrArchive I-DallY ArchiveI Joben-Jobs.cn-GWOpenNociexn-archivingso nicunail] 2019-08.21093902 EDT Exported netmainctmaancurrad Exported by netmainetinainetmaa 2019-08-21133135 EDT Exported neunainetinadnetmai Exported by netnraitnetrixanetrrail 2019.09.0718:1033 EDT Exported nctinainetnuancinna Exported by ncuminctmainetmail 202005.19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05.191437:19 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 12784 EFTA00043295 Mail Attachment Mime.822 Page 12785 EFTA00043296 Sent: Mon, 29 Jul 2019 16:04:00 -0700 Subject: Google Alert - bureau of prisons From: Goo gl Alerts < ooglealerls-noreply@google.com> To: bureau of prisons NEWS Robbers assault woman and hold 16-year-old at gunpoint in Port Arthur KBTV Fox 4 Beaumont Information below from Port Arthur Police Department: ... Sheriff Stephens says the prison did not notify her office about this latest escape Saturday. Jeffrey Epstein's Suicide Attempt, Next Steps In Prison Forbes The Bureau of Prisons (BOP), which runs the the Metropolitan Correctional Center (MCC) where Jeffrey Epstein is being held on sex trafficking ... Federal Executions to Resume Prescott eNews 11 with a fatal injection of pentobarbital if all goes according to the plan unveiled by the Justice Department and the U.S. Bureau of Prisons. Mitchell ... Former public defender: DOJ plan to resume federal executions a 'recipe for problems' - The Hill Poll: Do you agree with the reinstatement of the federal death penalty? • lehighvalleylive.com US government resumes executions using pentobarbital injection - The BMJ Full Coverage Flag as irrelevant Forest Hills Attorney Who Made False Statements to Federal Agency Sentenced to 60 Days Forest Hills Post A Forest Hills attorney has been sentenced to 60 days confinement for making false statements to the U.S. Bureau of Prisons. the US Attorney's office ... DCX Clinton County sentenced for illegally prescribing opioids WBKO Cummings was also ordered to reimburse the Bureau of Prisons for the costs of his incarceration. Cummings was charged in 2017 with 18 counts of... • MI House member introduces bill to abolish federal death penalty 10TV Just after the Department of Justice resumed capital punishment after 16 years ... Barr has now directed the federal Bureau of Prisons (BOP) to adopt a ... ■ EFTA00043297 Former inmates get second chance at Victoria manufacturing company Victoria Advocate ... the act also requires the Department of Justice to develop an assessment system to be used by the Bureau of Prisons to assess the recidivism risk of ... PolitiFact: Yes, children at Homestead facility get far less time to call family than federal prisoners Tampa Bay Times The U.S. Department of Health and Human Services sent us the policy ... A federal Bureau of Prisons policy states that inmates get 300 minutes per ... When should children be taught about gun safety? CBS17.com He served in the U.S. Air Force and worked for the Federal Bureau of Prisons. Now he is the range and education director at Triangle Shooting ... XX Man jailed in missing Wisconsin brothers case is denied bond on tampering charge Kansas City Star In court records. a deputy with the Caldwell County Sheriff's Office said ... from prison in March 2018, according to 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 EFTA00043298 Google Alert - bureau of prisons From Google Alerts To Date 2020/01/09 18:06 Subject: Google Alert - bureau of prisons Attachments: TEXT.httn, Mime.822 bureau of prisons update January 9, 2020 NEWS Federal prison reform has bipartisan support. But it's moving slowly. Washington Post M the center of the change is the U.S. Bureau of Prisons, which currently incarcerates about 175,250 inmates. Although the law applies only to the ... Jail video of Jeffrey Epstein's first suicide attempt was deleted, prosecutors reveal CNBC Bureau of Prisons spokesperson Emery Nelson told CNBC: "We decline to comment as the Epstein case is under investigation by the Federal Bureau ... Proposal Would Protect Confidentiality of Attorney-Inmate Emails Bloomberg Law Proposal Would Protect Confidentiality of Attomey-Inmate Emails ... electronic communications sent or received through the Bureau of Prisons' (BOP) ... 2 men sentenced for walking near Old Faithful in Yellowstone NP KPAX-TV Court documents state the the 10-day jail sentence must be served by Schefflin by March 1, 2020, in the custody of the U.S. Bureau of Prisons. Grain fraudster Hunter Hanson to serve time in Duluth AG Week Federal District Judge Daniel Hovland said the Federal Bureau of Prisons attenpts to place inmates Page 12788 EFTA00043299 within 500 miles of home to be more available for ... Man sentenced to prison in enticing a minor case Monitor Man sentenced to prison in enticing a minor case ... by his probation officer, the Bureau of Prisons, and any state sex offender registration agency. Wyoming News Update Sheridan Media (press release) Authorities say the U.S. Bureau of Prisons and the U.S. Marshals Service were notified of Mahoney's escape before a federal magistrate issued an ... INSIGHT: The First Step Act—Earned Time Credits on the Horizon Bloomberg Law As of January, all inmates in the Bureau of Prisons (BOP) custody will have undergone an initial assessment pursuant to implementing a new risk and ... What Contract Opportunities Are Top Of Mind? 2019's Most Read RFPs OPEN MINDS The West Virginia Department of Health and Human Resources is seeking a ... The U.S. Department of Justice, Federal Bureau of Prisons is seeking a ... Federal appeals court affirms Corrine Brown's fraud conviction WJXT News4JAX After Brown initially reported to prison, the Bureau of Prisons website showed her release date as June 6, 2022. The BOP site now shows her release ... WEB Correctional Program Officer (Administrator, Intelligence/Counter-Terrorism) USAJOBS - Job Announcement Correctional Program Officer (Administrator, Intelligence/Counter-Terrorism). Department of Justice. Justice, Bureau of Prisons/Federal Prison System. Page 12789 EFTA00043300 You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 12790 EFTA00043301 Properties Property Value MessagelD 5E176BBC.NYMDOMI.NYMADM1.100.170316111.1 69EC.I Message Path xraMattox15E1768BC.NYMD0MI.NYMADMI.100.17031613.1.169EC.I.xml From Google Akrts Display Name Goo& Akrts Email googlealerts-nareplyregeogle.earn Reply. To googkaknsmoreplyp googk.com Test Google Alerts To Subject Google Alert - bureau of prisons Scheduled date 2020-01-09 I803:18 Creation date 2020-01-091803:18 Modified date 202001-09 182739 Delivered date 202041-09180633 Message she 6017 Attachments sin 89443 Total size 95471 Attachments 2 Attachment TEXT.huri Name TEXT.Ium Content ID 5E1768BC.NYMDOMI.NYMADMI.200.2000OD9.1.8 5019.1@453E176BBC.NYMDOMI.NYMADM1.100.1 703160. 1 .169EC.I@1:7.NYMDOMI.NYMADM 1. 100 .0.1.0.1@l6 Is Inline fake Tspe Ile Size 35941 CA 0e467149a0f2a173331478616474bd7e Hash B0988882545lEl I 53702847C3FAA5AC5BAB9C29F A54771809C18DBF693A8F9822664E94C Attachment Mim.822 Name Mine.822 Content ID 5EI76BBC.NYMDOMI.NYMADMI.200.20000O9.1.8 501A.1®455E176BBC.NYMDOMI.NYAIADM1.1001 7031613.1.169EC.1@1:7.NYMDOMI.NYMADM I.100.0.1.0.1@16 Is Inline fake Type He Size 53502 CA 608eb5e2bbbe967b79&9633503f1652 Hash 19C45501EA17AFF07BC49BD9B382D4387FICII86B BD36DC48341803F32597139CC8664CE4 Recipients I Recipient Display Name Email LIVID 835B5E40-1106-0000-B3D6FE66A7708950 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 Nomn1 Box type Inbox Return notification "hen opened false Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined false Return notification "hen accepted false Archive Version 5.3 Intents] ID 5E176BBC.NYMDOMI.NYMADM1.100.170316D.1.1 69EC.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.101; I 6 Source received Class Pubfie Page 12791 EFTA00043302 Account MI Location ID 1540842445516 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Mal= II) 7.NYMDOMLNYMADMI.I00.0.1.0.1@l6 Name Maim Type Mailbox System tme Share Type NotShared Page 12792 EFTA00043303 Audits Date Action Auditor Note 3020.01-17 143732 EST Created meArchive Agent 1-Daly Archive I Job.cn-lcbs.crGii/OpenNodetn-archising,p(A8cdt_ mictmai Generated by Netgovem icn-Archim I -Daily Archive! Johen-Jobs.en-GWOpenNocle.cn-archivinpr o mettnaill 202006-01142130 EDT Viewed B0P01829.NCRADMI.NCRDOM1 Viewed by BOP01829.NCRADMI.NCRDOM I 2020-06-02 11:1335 EDT Viewed BOP01/29.NCRADMI.NCRDOMI Viewed by BOPOI829.NCRADMI.NCRDOM I 2020-06-06202006 EDT Viewed B0P01829.NCRADMI.NCRDOMI Viewed by BOP011829.NCRADMI.NCRDOMI 2020.0606 2020:31 EDT Viewed BOP01829.NCRADMI.NCRDOMI Viewed by BOP01829.NCRADMI.NCRDOMI 202006-06202031 EDT Viewed BOP01829.NCRADM I.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOMI 20204549 153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202165.191437:19 EDT Tag 130P01703.MXRADMI.MXRDOMI Flagged 2020-06-01 1821,41 EDT Tag Et0P01829.NCRADM I.NCRDOM I Responsive Page 12793 EFTA00043304 Mail Attachment Mime.822 Page 12794 EFTA00043305 Sent: Thu, 09 Jan 2020 15:03:18 -0800 Subject: Google Alert - bureau of prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To: bureau of prisons NEWS Federal prison reform has bipartisan support. But it's moving slowly. Washington Post At the center of the change is the U.S. Bureau of Prisons, which currently incarcerates about 175,250 inmates. Although the law applies only to the ... • • Jail video of Jeffrey Epstein's first suicide attempt was deleted, prosecutors reveal CNBC Bureau of Prisons spokesperson Emery Nelson told CNBC: "We decline to comment as the Epstein case is under investigation by the Federal Bureau ... aa asi r' 0 ss,am: Proposal Would Protect Confidentiality of Attorney-Inmate Emails Bloomberg Law Proposal Would Protect Confidentiality of Attorney-Inmate Emails ... electronic communications sent or received through the Bureau of Prisons' (BOP) ... 2 men sentenced for walking near Old Faithful in Yellowstone NP KPAX-TV Court documents state the the 10-day jail sentence must be served by Schefflin by March 1, 2020, in the custody of the U.S. Bureau of Prisons. Grain fraudster Hunter Hanson to serve time in Duluth AG Week Federal District Judge Daniel Hovland said the Federal Bureau of Prisons attempts to place inmates within 500 miles of home to be more available for ... IZ IZ1 Man sentenced to prison in enticing a minor case Monitor Man sentenced to prison in enticing a minor case ... by his probation officer, the Bureau of Prisons, and any state sex offender registration agency. • Wyoming News Update Sheridan Media (press release) Authorities say the U.S. Bureau of Prisons and the U.S. Marshals Service were notified of Mahoney's escape before a federal magistrate issued an ... EFTA00043306 • • Flag sa ss, INSIGHT: The First Step Act—Earned Time Credits on the Horizon Bloomberg Law As of January, all inmates in the Bureau of Prisons (BOP) custody will have undergone an initial assessment pursuant to implementing a new risk and ... • • What Contract Opportunities Are Top Of Mind? 2019's Most Read RFPs OPEN MINDS The West Virginia Department of Health and Human Resources is seeking a ... The U.S. Department of Justice, Federal Bureau of Prisons is seeking a ... • MI Federal appeals court affirms Corrine Brown's fraud conviction WJXT News4JAX After Brown initially reported to prison, the Bureau of Prisons website showed her release date as June 6, 2022. The BOP site now shows her release ... MIN WEB Correctional Program Officer (Administrator, Intelligence/Counter-Terrorism) USAJOBS - Job Announcement Correctional Program Officer (Administrator, Intelligence/Counter-Terrorism). Department of Justice. Justice, Bureau of Pr'sons/Federal Prison System. XX You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00043307 hid: counsel haying difficulty meeting with client From naie 2019/07/07 18:22 subject: Fwd: counsel having difficulty meeting with client Attachments: my'.him I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Veliton. Samoans Galaxy smartphon: - Ori messa From: Date: 7/7/19 6:18 PM GMT-05130 To: >, Subject: RE: counsel having difficulty meeting with client >>> 07/07/2019 18:18>>> Massachusetts From: Sent: Sunday Ju 07 To: Subject: Re: counsel having difficulty meeting with client Sony just seeing this now. Where is he barred? 2019 18:18 <S>: Sent from my Vernon, Samsung Galaxy smanphonc uOri al messa ri From: " ii cmailto:Alexander.Rossmiller(rifusdoj.gov>> Datialair cki GMT , To: <maiho >. "". cinala > Subject: RE: counsel having difficulty meeting with client >» " 07/07/2019 17:36 >>> 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 e 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 wante s very much, Page 12797 EFTA00043308 ProperIles POWS Vie MesseselD 11323301 1.00MI NYMADAILI011 I ILI I Moshe h! met 1022.1107 NYTIDOMI NYMADMI ID) 165 1.1µM I Int Phu Mona, Polo eh fa0 sholetonAltho 171111 1710CADDOCCAACCOAIRAIAChlEA7175 Rn1d5 74 Ito T. i I i I Sehol Ned mailmen 617culv north Alban. 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MOO I 0 la la Name hletea Slam System Ina Mat Type Naiad Page 12799 EFTA00043310 Avis Dale Again Angler Nage 11/14140.19 1173123 For Cresol arArclar Agnkl-Data Ards,' ia, kb„ ragansled by Miami Ix lco•Aiglit Arclawl kbra-ktatiralepeallotkat-ercIaret sit <vorcr, skaresnasigagi_l•Dety 91:miail M19.01.1111011011For Laparical In.a neeneintunal Fared by inmaininuisegail "man 170950 FDT Faprial WIlnd MO III i 1 isitwicallaa negradromaantimai :01W916 193313 EDl a al1,901 wand mama 1 Mil. Ui Fawn taa nturoinaarsintgroi NNag- la 1.37'11IDr hg fit allaia 91\1111AB NIXRCOM1 abssof Nlba:a9 191331:4 Ern lag BOPOINal 1.1‘RAI)%11 NaltLION11 Repast )S05. 1943101 Fur lag 11010110 MXILADM 1.9001,D1)%11 Otcagamor Z1X140-19 114.11J4 tor lag 90901, 1199`01/a0M191.10t00/11 nursed ,0114-19 Ilifll (DI I. 110•0170.‘ 91XNADMIlalt00911 Pollan Page 12800 EFTA00043311 Re: hi and a question From To Date 2019/07/25 09:57 Subject: Re: hi and a question Attachments: TEXT.htm Elsorry to bother you with this: Update: We got over 30 inquiries. My boss is drafting a very short answer that will probably say we don't comment on an inmate's health status or conditions of confinement for privacy reasons. My boss had me call MCC NY just now to be sure they are not releasing varying statements to the media, we want the institution & me to use the same exact statement to all media (we'll give them the statement we come up with shortly and be sure they're fine with it) and they just told me you're acting will call me back shortly. Last thing - I didn't realize he went to the hospital, I might ask your acting exec. if he's still at the hospital or how long there, etc, if that's true (news article say he went to a hospital). Public Information Office r I B r of Prisons >> > Yes it's all over the NY papers. > 7/25/2019 923 AM > » Sent from my Verizon, Samsung Galaxy smartphone Original message From:' < Date: 7/25/19 9:20 AM (GMT-05:00) To: Subject: Re: hi and a question >» ' 07/25/2019 09:20 > » Thanks , I'll take this to Nancy when I arrive in a few minutes. I saw multiple articles and Twitter posts late last night on this too Sent from my Verizon, Samsung Galaxy smartphone Page 12801 EFTA00043312 iyuldl messaye From: Date: 7/24/19 11:01 PM (GMT-05:00) To: ' < Subject: Fwd: hi and a question > > > 07/24/2019 23:01 >>> 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: Subject: hi and a question > » "Weiser, Ben" 07/24/2019 22:47 » > hi ■ hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the MCC (unsuccessfully.) Are you in a position to help me on that with some sort of confirmation or information. (Or to dispel its veracity?) thanks, Ben Benjamin Weiser Reporter, The New York Times Office: 212-556-4065 Mobile: 914-672-1595 Email: weiser@nytimes.com @benweisernyt Page 12802 EFTA00043313 Properties Property Value MessagelD 5D NYMDOMLNYMADMI.100.165396E.1.5 93DA. 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No. 73618-054_1_1 Attachments: TEXT.htm Thank you >> > review 8/12/2019 2:08 PM > » Page 12806 EFTA00043317 Properties Property' Value NlessagelD 5D5173EONYMDOMLNYMADMI.100.165396E.1.5 A329.1 Message Path xmlqviaboxl5D5173E6.NYMDOMLNYMADMI.100.165396E1.5A329.1.xml From Display Name Email til ID 9137782D0-19C1-0000-A989.O200000058D0 Reply To Text To Subject Re: Epstein...Jeffrey Edward. Reg. 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No. 73618-054 updt From To Date 2019/08/12 11:01 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 updt Attachments: TEXT.htm E stein, Jeffrey Edward, Reg. No. 73618-054 updt.docx, FYI....The timeline is updated to reflect coming in Saturday evening. Lt. will have the other info regarding the warden and O1O coming in on Sunday. Associate Warden MCC New York 150 Park Row New Yorl NY 10007 Page 12810 EFTA00043321 Properties Property Value Message ID 5D5146FC.NYMDOMI.NYMADM1.100.165396E.1.5 A29D.1 Message Path xml Alaibox/5D5l46FC.NYMDOMI.NYMADMI.100 .165396E.I.5A29D.I.xml From Display Name Email UUID 835B5E40-11C6-0000433D6-FE66A7708950 Reply To Text To Subject Epmeis. Jeffrey Edward, Reg. No. 73618-054 updt Scheduled date 2019-08-121101:16 Creation date 201948-12 11:01:16 Modified date 2019.08-12 110122 Delivered date 2019-08-12 1101:17 Message size 302 Attachments size 16115 Total silt 16428 Attachments 3 Attachment TEXT.hun Name TEXT.htm Content ID 5D5146FC.NYMDOMLNYMADM1.200.200000D.I.F 50AE.1@455D5146FC.NYMDOMI.NYMADM1100A 65396E.1.5A29D.1@1:7.NYMDOM I.NYMADM I. 100 .0.1.0.1@l6 Is Inline fake Type file Size 552 Date 2019-08-12 070i:17 CA ebta42a514e1818db38eaadf338I05e0 Hash 51EE84DA293FI3C8731182FD09A6607813269EA63 95F48I EAD04502C70439&5B136DD 12661 Attachment Epsteik Jeffrey Edward, Reg No. 73618-054 updt.docx Name Epsten. Jeffrey Edward. Reg. No. 73618-054 updt.doex Content ID 5D5146FC.NYMDOMI.NYMADM1.200.200000111.F 50AF.1@455D5146FC.NYMDOMI.NYMADM1.100.1 65396E.I.5A29D.I@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline false Type Ile Size 15150 Date 2019-08-12 0659:43 CA I3058aae3e165e7677a816636a7a35a4 Hash 03AC3E6E3B5A5AEFB65A29058B81AECOB128B18A DBE69E5E1473D0839456EC9ADI5A5IF9E1 Attachment Name Content ID sni I 444C.NYMDOMI.NYMADMI.200.200000D.I.F 5080 1:0,455D5146FC.NYMDOMI.NYMADM1.1001 65396E. 1.5A290.1@1:7.NYMOOM I.NYMADM I. 100 .0.1.0.1@l6 Is Inline false Type file Size 413 Date 2019-08-12 07:01:17 CA 4eade7414T79f490e728ba2550%7c39 Has h A028B5683C209400OD4CF643FC573E87013344D8 1A8E765955228F65018E17366F950102 Recipients I Recipient Display Name Email UUID 9D77B2D0-19C I.0000•A989-0200000058D0 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read MC Deleted fake Opened Mt Completed fake Page 12811 EFTA00043322 Security Normal Box type Inbox Return notification tshen opened false Re turn notification %she n deleted fake Return notification %%hen completed fake Return notification %%hen declined fake Return notification .hen accepted fake Archive Version 5.3 Internal ID 5D5I46FC.NYMDOMLNYMADMI.100165396E.I.5 A29D.I@I:7.NYMDOMLNYMADMLICO.0.IM.ISt I 6 Source received Class Public Account DANADM I.DANDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADMI.I00.0.I.0.1@l6 Name Mailbox Type Maibox System true Share Type NoiShared Page 12812 EFTA00043323 Audits Date Action Auditor Note 2019-08-23172330 EDT Created en=Archive Agent_I-Daly Archive3 Jobsn-lebs.orGWOpenNodetn-archivingx,(AFM_I-Daily =netmai Generated by Netrre8 Inc. [cn=Archive Archive3 Job.en-Jobs.cn-GWOpenNoie.cn-archivingo -netrna ill 2019-09-16 I5A2A9 EDT Exported mom inetma ancintad Exported by netmainetmainctmail 2020-05-19 143434 EDT Tag BOP01703.NIXRADMI.MXRDOMI Flagged 2020-0549 152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 15:17/35 EDT Tag BOP01703.NOCRADMI.MXRDOMI Responsive Page 12813 EFTA00043324 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054 updt.docx Page 12814 EFTA00043325 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 , 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 , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am 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 arrives at institution. 9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. EFTA00043326 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. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI depart SHU. 5:05 pm OIG/FBI depart institution 9:10 pm Computer Services Manager (CSM) notified to report to institution to remove desktop from SHU. 10:46 pm CSM arrives at institution. 11:00 pm desktop removed from SHU and secured in SIS office. OIG will retrieve desktop tomorrow morning. EFTA00043327 Mail Attachment Page 12817 EFTA00043328 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYRe USER F ailliirrt m Name Family: M. 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Talk about corrections: NJ's prisons do not have universal testing for hepatitis I Editorial nj.com According to the New Jersey Department of Corrections, in the first eight months of 2019, only 218 of our state's 19,000 prison inmates completed Lake County Sheriffs Office launches online method to share jail population data Lake County Journal The Lake County Sheriffs Office in December launched a new initiative to share demographic information from the Lake County Jail with the ... 2019 in review: The paper's top stories of the year The Wellsboro Ca7ette He had been in prison since 2007. Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau of Prisons's ... Year in Review: Jury sentences man to death in deadly CresCom bank robbery Page 12820 EFTA00043331 WMBF CONWAY, S.C. (WMBF) - After more than two years, the case a deadly bank robbery that took the lives of two employees reached a conclusion. Flag as irrelevant Jeffrey Epstein Autopsy Report Shows Broken Neck Newsmax Barr, whose agency oversees the Bureau of Prisons, has also demanded an investigation into Epstein's death and ordered the removal of the prison's ... You have received this email because you have subscribed to Google Alerts. Unsubscnbe Receive this alert as RSS feed Send Feedback Page 12821 EFTA00043332 Properties Property Value SlessagelD 5E0E304C.NYMDOMI.NYMADM1.100.170316D.1.1 5FF2.I Message Path xmtTrasKSEOEXHC.NYMDOMI.NYMADMI.100.1 70316D.1.15FF2.13ani From Goo& Akns Display Name Go* Alerts Email googlealerts-norepbM google.corn Reply. To googkakrts-noreplyg googk.com Test Google Alerts To Subject Google Alert - bureau of prisons Scheduled date 2020.01-02 180038 Creation date 2026411-02 180638 Modified date 202001-03 072132 Delivered date 2020-01-02 180253 Message she 3685 Attachments sin 61854 Total size 65550 Attachments 2 Attachment TEXT.hun Name TEXI.htm Content ID 5FITInar.NYMDOMI.NYMADMI.200.200034D.1.3 7623.1@453E0E304C.NYMDOMLNYMADM1.100.1 70316D.I.15FF21@l9.NYMDOMI.NYMADMI.100.0.1.0.1@l8 Is Inline fake "'yrs,. lie Size 24110 CA 988149364b4c4479302e2196cfe 56380 Hash 10D0C378A9B6682DA2820321EEAE34CFF31E9A3E 79C7853806020E80763EDA3B5CF79F62 Attachment Mine.822 Name Mine.822 Content ID 5E0E304C.NYMDOMI.NYMADMI.200.N40004D.1.3 7624.1®455E0E304C.NYMDOMLNYMADM 1.100.1 70316D. I . 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Lake County Sheriff's Office launches online method to share jail population data Lake County Journal The Lake County Sheriff's Office in December launched a new initiative to share demographic information from the Lake County Jail with the ... 2019 in review: The paper's top stories of the year The Wellsboro Gazette He had been in prison since 2007. Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau of Prisons's ... Year in Review: Jury sentences man to death in deadly CresCom bank robbery WMBF CONWAY, S.C. (WMBF) — After more than two years, the case a deadly bank robbery that took the lives of two employees reached a conclusion. • • Jeffrey Epstein Autopsy Report Shows Broken Neck Newsman Barr, whose agency oversees the Bureau of Prisons. has also demanded an investigation into Epstein's death and ordered the removal of the prison's ... 16 EFTA00043337 You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS teed Send Feedback EFTA00043338 Re: EPSTEIN # 76318-054 CPAP MACHINE. From To Date 2019/07/12 17:58 Subject: Re: EPSTEIN # 76318-054 CPAP MACHINE. Attachments: TEXT.htm Yes. >» 7/12/2019 3:49 PM > » I confirmed with his attorneys that he has one at home. Can medical staff have him fill out the paperwork needed to receive it here? Thanks! > » 7/12/2019 2:15 PM > » The above inmate said he had his CPAP machine with him at the time of his arrest. He needs to have his CPAP machine for his medical condition. Is it in R and D or can we find out who has his CPAP machine? Thanks. Page 12828 EFTA00043339 Properties Property Value MessagelD 5D28CA4D.NYMDOMLNYMADM1.100.1373875.1.7 8EAC. I Message Path xmliMataxd5DZSCA4D.NYMD0MENYMADMI,100.1373875.1.78EAC.I.xml From Display Name Email UUID 6FECI 5F0-25C8dp00.8293-9E01000038CF Reply To Text To Subject Re: EPSTEIN # 76318-054 CPAP MACHINE. Scheduled date 2019-07-1217:5837 Creation date 2019-07-12 175837 Modified date 2019-07-13 1006:57 Delivered date 2019-07-12 175838 Message sine 450 Attachments slit 789 Total size 1250 Attachments I Attachment TEXT.hun Name TEXT.Ittrn Content ID 5D28CA4D.NYMDOMLNYMADM1.200.20000AA.IA 1884.1®455D28CA4D.NYMDOMLNYMADMLIC0.1 373875.1.78EAC.1®1:7.NYMDOMLNYMADMI.100.0.1.0.l@l6 Is Inline false Type file Size 789 Date 2019-07-12 1358A2 CA de624fad61-456ea513ce4c6d79641c99 Hash ID74106FA66F66200C478EB9DF628573EA4C3807 D73C15D48D180E3A98806BD6D13E9447 Recipients I Recipient _ Display Name Email MID 2750CAD0-09CA-0300-A8F4-1ACFMEA7575 Distribution Type TO Recipient T)pe 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 ohen opened false Return notification ishe n deleted fake Return notification ohen completed false Return notification ohen declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D2SCA4D.NYMDON1LNYNIADNI 1.100. 1373875.1.7 8EAC.I@II.NYMDOMLNYMADMLIC0.0.1.0.1@1 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GIV.MESSAGE-MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Malawi Type Ma ibcoc Page 12829 EFTA00043340 System Share Type UM NotShared Page 12830 EFTA00043341 Audits Date Action Auditor Note 2019-07-19 20-39:16 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-lcbs.cn-GWOpenNodern-archivitg.oMgent_1-Daily setmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 Job.en-Jobs.cn-GWOpenNoie.cn—archisinga -mynaill 2019-08-21 140009 EDT Expand netmainetmainetmai Exported by netmainetmaineumil 2019-09-1615:40:43 EDT Exported netmainettnainernai Exported by netmaineurcaneunaa 2020-05.1915:1803 EDT Tag BOP01703.MXRADMI.AIXRI)0M1 Reporuive 2020-05-19 152931 EDT Tag 8OP01703.MXRADMI.MXRDOMl Et eponsive 2020-05.19143435 EDT Tag BOP01703.MXRADMI.AIXRDOMI flagged Page 12831 EFTA00043342 Re: EPSTEIN # 76318-054 CPAP MACHINE. From To Date 2019/07/12 15:49 Subject: Re: EPSTEIN # 76318-054 CPAP MACHINE. Attachments: TEXT.htm I confirmed with his attorneys that he has one at home. Can medical staff have him fill out the paperwork needed to receive it here? Thanks! ›» 7/12/2019 2:15 PM > » The above inmate said he had his CPAP machine with him at the time of his arrest. He needs to have his CPAP machine for his medical condition. Is it in R and D or can we find out who has his CPAP machine? Thanks. Page 12832 EFTA00043343 Properties Property Value Message ID 51)28ACOLNYMDOMI.NYMADM1.100.1373875.1.78E97.1 Message Path xmlislaiboOD2SACOLNYMDOMENYMADMI,100 1373875.1.78E97,1,xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Cc 3 Subject • 3 3 Re: EPSTEIN # 76318-054 CPAP MACHINE. Scheduled date 2019-07-12 1549:21 Creation date 2019-07-12 15,4921 Modified date 201947-1607:17116 Delis e red date 201447-12154921 Message sin 405 Attachments silt 717 Total size 1133 Attachments 1 Attachment TEXT.htm Name TEXT.htm Content II) 5D28ACOLNYMDOMI.NYMADM1.200.20:00A0.1.1 44F9D.I(a453D28AC0I.NYMDOMI.NYMADM1.100. 1373875.1.78E97.1(01I.NYMDOMI.NYMADMI.100.0.1.0.1()16 Is Inline false Type lie Size 717 Date 2019-07-12 11:49:17 CA 430846646b164e012el7469a782949e8 Hash 576515809709AB] 5F46E5R27BCD95C55ED3DA613 7E5570A68E4C44249DE6E7BD56AA7B48 Recipients 7 Recipient Dis piss Name Email UUID 9791:40:W191F -00004D4F-000000100002 Distribution Type ( -C Recipient 'Es-pe User Delivered 2019-07-12154921 DounloadedEts ThirdParty 2019-07.1219,4729 Recipient Display Name Email UUID CAA545C0-075A-0300-8273-8D3FADID9AB6 Distribution Type CC Recipient Type User Delivered 2019-07.1215,3921 Opened 2019-07-12 154926 Recipient Display Name Email UUID 6FECI5F0-25C8-0000-8293-9€01030038CF Distribution Type TO Recipient Type User Delivered 2019-07.12154921 Opened 2019-07-12 E758:13 Recipient Display Name Email UUID 7781-251, )01396-0000-A837-000000100002 Distribution Type CC Recipient Type User Delis e red 2019-07-1215:4921 Opened 2019-0742 15,4926 Recipient Display Name Page 12833 EFTA00043344 Email (Win I5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient 'fspe User Delivered 2019-07-12154921 Dov%nloackdByThirdrarty 2019-07-14 I13:37:19 Opened 2019-07-I5 0846042 Recipient 13is piss Name Email LAID 5ECEI1C0-09134-0000-EIBEI-7C3A87597621 Distribution Type CC Recipient Type User Delivered 2019.07-12154921 Opened 2019-07-12 1561135 Recipient Dis pia) Name Email UtilD 961A 1530-14C3-000MICBF-C60008002200 Distribution Type CC Recipient Type User Delivered 2019-07-12154921 Opened 201947-1607:1707 Expire 0 Delay delivers until 0 Delegated fake Archived fake Read truc Deleted fake Opened true Completed fake Security Nonml Box tspe Sent Item Return notification .hen opened fake Return notification hen deleted fake Return notification .hen completed fake Return notification nhen declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D28ACOLNYMDOMI.NYMADMI.100.1373875.I.78E97.1®1:7.NYMDOMLNYMADM1.100.0.1.0.1@ll 6 Source sent Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder Mailbox II) 7.NYMIX)M LNYMADM LI00.0.1.0.1®16 Name Maih' Type Madbos System true Share Type NotShared Page 12834 EFTA00043345 Audits Date Action Auditor Note 2019-07.19203927 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-lcbs.cn-GWOpenNodern-archivitg.oMgent_I-Daily setmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 Job.en-Jobs.cn-GWOpenNoie.cn-archisinga -myna ill 2019-08-21 14000 EDT Expand netmainetmainetmai Exported by netmainetmaineumil 2019-09-1615:40!43 EDT Exported netmainettnainernai Exported by netmaineurralneunad 2020405.1915:1803 EDT Tag BOP01703.MXRADMI.AIXRI)OM1 Rc‘portsive 202005-19152931 EDT Tag 8OP01703.MXRADMI.MXRDOMl Et eponsive 2020-05.19143434 EDT Tag BOP01703.MXRADMI.AIXRDOMI flagged Page 12835 EFTA00043346 Re: EPSTEIN, Jeffrey, reg. no. 76318-054 From "Miller, Michael" To Date 2019/07/30 09:09 Subject: Re: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: Mime.822 Thanks for arranging all of that, . Mike Sent from my iPhone > On Jul 30, 2019, at 8:40 AM, wrote: > Good morning Mike, > I wanted to let you know that there may be a brief delay in getting your client to attomey￾conference this morning as he is getting a shower, haircut, medical assessment, etc. > Thank you, Page 12836 EFTA00043347 Properties Property Value Nlessage 1 D 5D400943.NYMDOMLNYMADM1.100.B73875.1.7 9D3E.1 Message Path xmVMadboxi5D400943.NYMDOMLNYMADMI,100 .1373875.1.79D3E.I.xml From "Miler, Michael" Display Name "Mier, Michael' Email Reply To Test "Mier, Michael To Subject Re: EPSTEIN, Jeffrey, reg. to 76318-054 Scheduled date 2019-07-30090904 Creation date 201947-30090904 Modified date 2019.7-3009:1225 Delivered date 201947-30090924 Message she 373 Attachments sin 5673 Total size 6057 Attachments I Attachment Mine.822 Name Mine.822 Content ID 5D4C0943.NYMDOMLNYMADMI.200.X000AE.1.3 EEF3.1®451D400943.NYMDOMLNYMADMI.100.1 373875.1.79D3E.I@Ig.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inline fake Type ffie Size 5673 CA 299535665fclg2If7a2a5a9lebb59a8f Ilash 4DA 163F52963121B2666CEDBFF5FD85C I BB8C4F2 D2A39A908D58BB509C2127269510DDRA Recipients I Recipient Display Name Email QUID 2750CA Du-ll'X A-0000-A8F4-IACF3IEA7575 Distribution Type TO Recipient Type User Expire 0 Delay denser) until 0 Delegated fake Arch's ed fake Read true Deleted false Opened Ube Completed false Security Neutral Box type Inbox Return notification %%hen opened fake Return notification %%hen deleted fake Return notification nhen completed fake Return notification %%hen declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D400943.NYMDOMLNYMADM1.100.B73875.1.7 9D3E.1@1:7.NYNIDOMLNYMADM1.100.0.1.0.1(41 6 Source received Class Public Account NYMADM I.NYMDOM I Location ID 1540842683886 Class Name CiW.MESSAGE.MAIL Enclosing Folders I Folder Mabox ID 7.NYMDOMI.NYMADMI.I00.0.I.0.1@l6 Name Maibox Type MIII3OX System true Share Type NotShared Page 12837 EFTA00043348 Audits Date Action Auditor Note 2019-08.092107:45 EDT Created cn-Archive Agent_I-Daly Archive3 Jobtn-lcbs.cn-GWOpenNodetn-arckim'"--1Agcnt_1-Daily I Job.en-Jobs.cn-GWOpenNoietn—archivingo tetmai Generated by Netire0 Inc. [cn=Archive Archivc3 -ne vita ill 2019-08.21140050 EDT Expand namainetmaineumi Exported by netmainetmaincumil 2019-09-1615:40!43 EDT Exported netmainettnainetmai Boomed by netmaineurrailneunad 2020435.1915:1706 EDT Tag BOP01703.MXRADMI.AIXRI)OMI Responsive 2020-05.1915:1803 EDT Tag B0P01703.M3CRADM i.roxR DOM Responsive 202043519 152859 EDT Tag B0P01703.14XRADMI.NIXRDOMI Responsive 2020-05-19 152931 EDT Tag BOP01703.MXRADMI.A1 XRI/OM1 Responsive 202043549 14:3435 EDT Tag BOP01703.MXRADMI.AIXRDOM I Flagged Page 12838 EFTA00043349 Mail Attachment Mime.822 Page 12839 EFTA00043350 From: To: > Subject: e: P IN, Jeffrey, reg. no. 76318-054 Sent: Tue, 30 Jul 2019 13:09:04 +0000 Thanks for arranging all of that, . Mike Sent from my iPhone > On Jul 30, 2019, at 8:40 AM, wrote: > Good morning Mike, • > I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. > you, EFTA00043351 Re: EPSTEIN, Jeffrey, reg. no. 76318-054 From To Date Subject: Attachments: 2019/07/30 08:01 Re: EPS1'EIN, Jeffrey, reg. no. 76318-054 TEXT.htm, Page 12841 EFTA00043352 Good Morning, He has active refillable Rx-Vascepa which was dispensed on 7/17 for a 30 day supply..? We can place them on PL starting tomorrow. Vascepa is on order. No rx for back pain on file. Thank You, Chae PharmD, MS, BCACP CAPT, U.S. Public Health Service Chief Pharmacist MCC New York 150 Park Row, New York, NY 10007 Phone: Fax: "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?' Commissioned Corps of the United States Public Health Service - "Protecting, promoting, and advancing the health and safety of the Nation" >> > Good morning all, 7/30/2019 7A8 AM >>> The above inmate's attorneys have recently alleged he is not receiving cholesterol or back pain medication. Please see him for these and other complaints. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 Page 12842 EFTA00043353 Prone riles Property Value Message ID 5D3FEN44.NYMDOMI.NYMADM1.100.1373875.1.7 9D1A.1 Message Path xmliMaibox/5D314:944.NYMDOMI.NYMADMI.100 .1373875.1.79D1A.I.xml From Display Name Email UUID 94B26681.1742.0000-BBEl-8BC2136F992F Reply To Text I 1 I I To Cc Subject Re: EPSTEIN, Jeffrey. reg. no. 76318-054 Scheduled date 2019-07-30080108 Creation date 211l9-07-30080108 Modified date 201947-3008:19.39 Delis end date 201947-30080109 Message size 1168 Attachments sin 2444 Total size 3623 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content II) 5D3FF914.NYMDOMLNYMADMI.200.20000A8.1.4 A473.1 ®453D3FF944.NYMDOMI.NYMADM1.100.1 373875. 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I@LINYMDOMLNYMADMI.I 00.0 I .0. lig I 6 Source received Class Pubhc Account NYMADMI.NYMDOMI Location ID 154(842683886 Class Name CiW MESSAGE.MAIL Enclosing Folders I Folder Hatbox ID 7.NYMDOMLNYMADMI.I00.0.10.1@l6 Name Main Type Maims System mac Share Type NotSharcd Page 12844 EFTA00043355 Audits Date Action Auditor Note 2019-08.09210801 EDT Created cn-Archive Agent_I-Daly Archive3 Jobtn-lobs.cn-GWOpenNodetn-arck"m'--1Agcnt_1-Daily I Job.en-Jobs.cn-GWOpenNozle.cn—archivingst setmai Generated by Netrrea Inc. [cn=Archive Archivc3 -netrna ill 2019-08.21140050 EDT Expand netmainetmainetmai Exported by netmainetmaineumil 2019-09-1615:40!94 EDT Exported netmainettnainetrnai Exported by netmainetnrailneunad 2020.0549 15:17136 EDT Tag BOP01703.MXRADMI.AIXRI)OMI Responsive 2020-05.1915:1803 EDT Tag B0P01703.M3CRADM i.roxR DOM Responsive 2020435.19 152859 EDT Tag B0P0170334XRADM I .51NR DOM1 Responsive 2020-05-19 152931 EDT Tag BOP01703.MXRADMI.NIXR I HMI Responsive 202043549 143434 EDT Tag BOP01703.MXRADMI.AIXRDOM I Flagged Page 12845 EFTA00043356 Mail Attachment Page 12846 EFTA00043357 Chief Pharmacist ( Preferred Voice ) ( Work Voice ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inci/Groupwise 12.0.3 X-GWTYPE USER Forma Name Family: First: Middle: Prefix: Suffix: El r ni M it A r ( Preferred Internet ) UID 94B26681-1742-0000-BBE1-8BC2136F992F T tigsI r ( Preferred Voice ) Tl apegI r ( Work Voice ) Title Chief Pharmacist Last Revision 201710251050858Z EFTA00043358 EPSTEIN # 76318-054. EXTENSION CORD MEMO. From To Date 2019/07/30 14:16 Subject: EPSTEIN # 76318-054. EXTENSION CORD MEMO. Attachments: TEXT.htm, 2019_07_30_14_13 49.pdf Please see attached. Thanks. Page 12848 EFTA00043359 Properties Property' Value Nlessagell) 5D405120.NYMDOM I.NYMADM1. 100.1373875.1.7 9DE7.1 Message Path xmliMabox/50405120.NYMDOMINYMADMI.100 .1373875.1.79DE7.1.aml From Midst) Name Email Ut ID 6FECI5E0-25C8-0000-8293-9E01000038CF Reply' To Test To Cc Subject EPSTEIN f$ 76318-054. EXTENSION CORD MEMO. 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[eiArchive Archive3 Jolvorelobstn.GWOpenNodetwareliviign =nomad] 2019-08-21 14:001 EDT Exported nennaineimail.neimai Exparted by netnna netrin 8 monad 2019-09-16 15:40:44 EDT Exported nennainennalna mai Expected by netma a nctmaIL netmail 2020-05-19 15:1803 EDT Tag BOP01703.MXRADM I .MXRDOM I Responsive 2020-05.19152931 EDT Tag BOPOI703.MXRADM I .1sIXRDON11 Responsive 2020-05-19 143434 EDT Tag BOP01703.MXRADNI I.MXRDON11 Fbgged Page 12852 EFTA00043363 Mail Attachment 2019 07 30 14 13 49.pdf Page 12853 EFTA00043364 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York From: M.D., Acting Clinical Director / 41$ 5°-4 1 la DATE: July 30, 2019 TO: Operation and SHU Lieutenants. Regarding: Extension Cord for Epstein, Jeffrey N 76318-054 The above inmate needs to have access to an electrical extension cord for him to use during the evening to plug in his CPAP machine. EFTA00043365 Epstein #76318-054 Medical/Mental Health Records From To Date 2019/08/23 09:15 Subject: Epstein #76318-054 Medical/Mental Health Records Attachments: TEXT.Inin, Certification of Identify Fonn.pdf Good morning Michael, I spoke with folks here and confirmed we can proceed under our usual procedure for releasing medical/psych records to defense counsel. Accordingly, please send me a cover letter confirming you're defense counsel of record, the attached certification of identity, and a Rule 17 subpoena (no need to be so-ordered; a clerk's subpoena is fine). Normally we would require a HIPAA release as well, but privacy rights don't survive death in this context. Once I receive the certification, letter, and subpoena„ I will have the USAO's Civil Division authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 (1951) and the associated regulations. Please let me know if you have any questions/concerns. .iou, Thar Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 F. Page 12855 EFTA00043366 Properties Property Value Message ID 5D5FAEBC.NYMDOMI.NYMADMI.100.1373875.1.7 B294.1 Message Path imdcMaiocoV5D5FAEBC.NYMDOMI.NYMADMI.100 .1373875.1.78294.13ml From Display Name Email UUID 15A65E100C33-0000-A3E7-68A606415CAD Reply To Text To Cc Subject Epstel M76318-054 MedicaltMental Health Records Scheduled date 2019-08-23 09:15:40 Creation date 201948-23 09:15140 Modified date 2019-08-23 12:061)9 Delis end date 2019-08-23 09:15)4I Message size 955 Attachments sin 31289 Total size 32255 Attachments 2 Attachment TEXT.htm Name TF—XT.him Content II) 5D5FAEBC.NYMDOMLNYMADMI.200.20000DA.1.8 BA99.1€045:5D5FAEBC.NYMDOMI.NYMADM1.100.1 373875.1.7B294.1@k7.NYMDOMI.NYMADMI.100 .0.1.0.1(416 Is Inline fake Type fie Size 1520 Date 2019-08-23 05:1542 CA a5e6cd49ec4c4299665746d4:1830bebb Hash EB21CA603E7FFA5C702EAD2BA2482A366E3EA6EE 7460565531B2D53031D62A9B4E2B2427 Attachment Certification of Identify Fonupdf Name Cenificatico of Identify Form.pdf Content ID 5D5FAEBC.NYMDOMLNYMADM1.200.20000DA.1.8 BA9A.1®455D5FAEBC.NYMDOMLNYMADM1.100.1 373875.1.78294.1(§1:7.NYMDOMI.NYMADM1.10D.0.1.0.1@l6 Is Inline fake Type file Size 29769 Date 2017-08-24 06:5760 CA dde0ce5744eecd6c3cd61e 1652441010 Hash 88F98643E255D31F47625376577B0780422C4122 E87DA270A31D6DEIDI7E84F16032B672 Recipients Recipient Display Name Email UUID 2750CAD0-09CA-000OA8F4-lACF31EA7575 Distribution Type CC Recipient Type User Recipient Display Name Email Distribution Type TO Recipient Type User Expire 0 Delay delis e ry until 0 Delegated fake Archived fake Read n-uc Deleted fake Opened nue Completed fake Security Normal Box type Intox Return notification %%hen opened fake Return notification ..hen deleted fake Page 12856 EFTA00043367 Return notification 'hen completed take Return notification 'hen declined false Return notification 'hen accepted false Archise Version 5.3 Internal ID 5D5FAE.BC.NYMDOMLNYMADMI.100.1373875.1.7 D244.1@1!7.NYMDOMI.NYMADMI.IO0.0.1.0.I@l 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Malan ID 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name MabOX Type Malyox System trUC Share Type NotShared Page 12857 EFTA00043368 Audits Date Action Auditor Note 2019-08-30 203836 EDT Created co=Archive Agent_ I-Daly Archive3 JolAcn-lcbs.cn-GWOpenNode.en-archivingeoM mietmai Generated by Netrma Inc. [cn=Archive gcm _1-Daily Archive3 Job.en-Jobs.an-GWOpenNoie.cn-archivinga -netmaa] 2020-05-1915:1803 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 152931 EDT Tag BOP01703.frOCRADMI.N1 XRIX)Ni 1 Responsive 202005.19143434 EDT Tag BOP01703.1YDCRADMI.A1ARIXRA 1 Fbggcd Page 12858 EFTA00043369 Mail Attachment Certification of Identify Form.pdf Page 12859 EFTA00043370 U.S Department of Justice Certification of Identity FORM APPROVED O318 NO. 1103-0016 EXPIRES 10/31113 Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974. 5 U.S.C. Section 552a. is required. The purpose of this solicitation is to ensure that the records of individuals who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C. Section 1001 and/or 5 U.S.C. Section 552a(iX3). Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503. Full Name of Requester I Citizenship Status 2 Social Security Number 3 Current Address Date of Birth Place of Birth I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct, and that I am the person named above, and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of not more than 510.000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false pretenses is punishable under the provisions of 5 U.S.C. 552a(i)(3) by a fine of not more than $5,000. Signature 4 Date OPTIONAL: Authorization to Release Information to Another Person This form is also to be completed by a requester who is authorizing information relating to himself or herself to be released to another person. Further. pursuant to 5 U.S.C. Section 552a(b). I authorize the U.S. Department of Justice to release any and all information relating to me to: Print or Type Name Name of individual who is the subject of the record(s) sought. Individual submitting a request under the Privacy Act of 1974 must be either "a citizen of the United States or an alien lawfully admitted for permanent residence." pursuant to 5 U.S.C. Section 552a(aX2). Requests will be processed as Freedom of Information Act requests pursuant to 5 U.S.C. Section 552. rather than Privacy Act requests. for individuals who are not United States citizens or aliens lawfully admitted for permanent residence. Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the identification of records relating to you. Without your social security number, the Department may be unable to locate any or all records pertaining to you. 4 Signature of individual who is the subject of the record sought. FORM DO1-361 EFTA00043371 Epstein, Jeffrey Edward, Reg. No. 76318-054X From To Date 2019/08/12 14:46 Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054X Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx Updated time line. Page 12861 EFTA00043372 Properties Property' Value NlessagelD 3D517BD6.NYMDOMLNYMADM1.100.1373875.1.7 A87E.I Message Path xmliMakoW5D517BD&NYMDOMI.NYMADMI.100.1373875.1.7A87E.Imid From Calvin) Name Email IA ID 9D77B2D049C1-0000-A98943200000058D0 Reply' To Tem To Subject Epstein. Jeffrey Edward. Reg No. 76318-054X Scheduled date 2019-08-12 14:46:46 Creation date 2019-08.1214146:46 Modified date 2019.08.12 1481656 Dells e red date 2019-08-12 1446:47 Message site 23 Attachments size 18403 Total size 18437 Attachments 2 Attachment TEXT.Iim Name TEXT.Itm Content ID 5D517EIDCNYMDOMENYMADMI.200.20000381.9 EB73.1®455D317BD6.NYMDOMI.NYMADM1.100.1 373873.1.7A87E.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inline fake Type fie Silt 167 Date 2019-08-12 10:46:43 CA lba2bbb903fddaca7125bff7d2lbeedf Ilan h 49BB39391016C6E836F50AFOACB9388.301BEDDC6 527AC89C87AD9FE92FCOA22D56D7B92B Attachment Epstein. Jeffrey Edward. Reg, No. 76318-054Xdoex Name Epsteit. Jeffrey Edward. Reg. No. 76318-054Xdocx Content ID 3D517BD6.NYMDOMENYMADMI.200.2000038.1.9 EB74.1@)455D517BD6.NYMDOMI.NYMADMI.100.1 373875.1.7A87E.1®1:7.NYMDOMLNYMADM1.103 .0.1.0.1Q116 Is Inline faire Type ft Size 18236 Date 2019-08-12 1OA452 CA 1k1400701a5b260e140d10e6ed9a0b1 Hash 837077BD37699050348E172E2BEE249DAB90BC52 DIMOA5CE1455E0360A2703274439D773 Recipients 8 Recipient — Display Name Email MID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type S . tem(' tuber Recipient Display Name Email lit ID 835B5EAO-I1C6-0000-B3D6FF-66A7708950 Distribution Type TO Recipient Type S mGroupMetuber Recipient Display Name Email U LID 43FDB000-0O0C-0OOO-SB6E-16003A002D00 Distribution Type TO Recipient Type S other Recipient Display Name Email UUID 2DDA9D30-I0060000-987C-0CD8BB22F09A Distribution Tye TO Recipient Type S to Member Recipient Page 12862 EFTA00043373 Display Name Email UUID 610E9350-064F-0000-AB39-F80F2A59A443 Distribution Tspe TO Recipient Type SysterneroupMember Recipient Display Name Email UUID 9D77B2D0.19040000-A9894200000058D0 Distribution Type TO Recipient Type SystemGrouptekmber Recipient Display Name _ Email UUID 4237CDC0-14074000-AF20-8402120084D2 Distribution Type TO Recipient Type SystemGroup Recipient Display Name Email UUID 661:64C10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Type SystemGroupielember Expire 0 Delay delivers until 0 Delegated fake Archived fake Read true Deleted fake Opened Me Completed fake Security Normal Box type Inbox 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 Ve rs ion 5.3 Internal II) 5D517BD6.NYMDOM LNYMADM 1.100.1373875.1.7 A87E.11 ®1:7.NYMDOM LNYMADM 1.100.0.1.0.1@ I 6 Source received Class Pubic Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maibox ID 7.NYMDOM I. NYMADM I. I 00.01.01@ 16 Name Mailbox Type Mailbox System true Share Type NoiShared Page 12863 EFTA00043374 Audits Date Action Auditor Note 2019-08-23 203132 EDT Created en-Archive Agent 1-Daily Archive3 Jobon-Jobs.en-GiV0penNode,ctrarehividl geni- I-DadY =ncimai Generated by Netmai Inc. iciArchive Archive3 Joisetelobstn=GWOpenNodetwarelivitgeo -neuna ill 201009-16 154201 EDT Exported netmainennaineunal Expected by ottani netma I netmai 20_2005.1915:1706 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Resportsive 2020-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI nagged Page 12864 EFTA00043375 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx Page 12865 EFTA00043376 Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 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. 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: , 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. EFTA00043377 7:30 am: notified. , Warden arrives at institution. , AW 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified. 8:00 am: 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: arrives at institution. , AW and , Captain arrives at Cont. Saturday, August 10, 2019 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 En route 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 returns to institution. 10:45 am: PIO arrived to the institution. EFTA00043378 11:00 am: Next of kin (brother) notified by Case Management Coordinator. 11:12 am: Press Release released to media. 11:15 am: Press Release provided to Judge Berman. 11:15 am: Crisis Support Team activated. 12:15 pm: Body released 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: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones. Sunday, August 11, 2019 12:15 am: Computer Services Manager departs the institution. 10:40 am: OIG Agent at institution. and Agent arrives 11:15 am: OIG Agent , departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm: OIG Agent departs the institution. EFTA00043379 Monday, August 12, 2019 EFTA00043380 Re: Jeffrey Epstein 19 cr 490 From • Greco Date 2019/08/12 14:33 Subject: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, 2019 08 12 14 31 06.pdf Good afternoon, Michael Attached please find Warden response to Your Honor's inquiry. Please let us know if you need further information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. > > > < > 8/12/201912:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf) Page 12870 EFTA00043381 Properties Property Value MessagelD 5D5178A6.NYAIDONI I NYMADMI.100.1373875.1.7 A874.1 Message Path xmVMailborJ5D5178A6.NYMDOMI.NYMADM1.100 .1373875.1 7A874.1.xml From Display Name Email U CID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Cc I Subject Re: Jeffrey Epstein 19 cr 490 Scheduled date 2019-08-12 14:33:10 Creation date 2019-08-12 1433:10 Modified date 2019-08-14 17:29:19 Delis e red date 2019-08-12 1433:10 Message site 492 Attachments sim 217047 Total site 217550 Attachments 2 Attachment TEXT.hon Name TEXT.htm Content II) 5D5178A(..NYMDOMLNYMADMI.200.20000A01.1 475DB.16055D5178A6.NYMDOMI.NYMADMI.100. 1373875.1.7A874.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Is 1nhne false Type tic Size 1024 Date 2019-08-12 103347 C t 892cf1661:688f5c6e2dObe2ba578:2722 I E2031D24EFE933AB70F270F7F73A ICD07649CCEE 281016211EMEC55D9E9248C043BD7C Attachment 2019 08_12_14_31_06.pdf Name 2019 08_12_14_31_06.pdf Content ID 5D5178A6.NYMDOMLNYMADM1.200.20000A0.1.1 475DC.1®45:5135178A&NYMDOMI.NYMADM1.100. 1373875.1.7A874.1@la.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Is Inline fake Type file Size 216023 Date 2019-08-12 1031:10 CA 059d152765a0k7c&0650a69745a 110 Dash 68576F4F10/ t.655E888BEE4B7CDOAEC5E7537D 8339653A782DIDEE74C009ABI3CF8C0C Recipients Recipient Display Name Email UUID C005F303-46AA-OOOO-B60A-44273BD4879F Distribution Type CC Recipient Type User Delivered 2019-0812143332 Transferred 201908121433:13 Recipient Display Name Email Distribution 'I spy TO Recipient Type User Delivered 2019.0812143&17 Trans k rred 2019-08-121433:13 Recipient Display Name Email Distribution Type CC Recipient Type User Delivered 2019-08.12143&17 Transferred 2019-08-12 1433:13 Recipient Edward_FriedlandCamysd.uscourts.goy Page 12871 EFTA00043382 Display Name Edward FriedlandEznysd.uscourts.gov Email Edward_FriedlanCtnysduscotrts.gov Distribution Type CC Recipient 'I've Uscr Delivered 2019-08.12143&17 Transferred 2019-08-12 1433:13 Recipie nt Display Name Email QUID 6ICE9350-0B4F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient 'I've User Delivered 2019-08-12 1433:10 DounloadedByThirdParty 2019-08.12 143764 Opened 2019-08-12 14,12-16 Recipient Display Name Email CUD 6C8B5001. D-0000-860A-644679AAFI)B4 Distribution Type CC Recipient Type User Delivered 2019-08-12143330 Transferred 2019-08-12 1433:13 Recipient Display Name Email Distribution Type CC Recipient Type User Delivered 2019-08.1214:4323 Transferred 2019-08-12 1433:13 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened (TUC Completed false Security Normal Box type Sent Items Return notification .hen opened false Return notification ..hen deleted false Return notification .hen completed false Return notification alien declined fake Return notification alien accepted fake Archive Version 63 Internal ID 5D5178A6.NYMDOMLNYMADM1.100.B73875.1.7A874.1®1:7.NYMDOMLNYMADM1.100.0.1.0.1@l 6 Source sent Class Public Account r YMADMI.NYMDOMI Location ID 1510842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mai ox ID 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Maitox Type M11130X System true Share Type NotShared Page 12872 EFTA00043383 Audits Date Action Auditor Note 2019-08-23 203139 EDT Created cn=Archive Agent_l-Daly Archive3 Jobrn-lcbs.crGWOpenNodern-archisingx,(Atient_ =netmaa Gerrrated by Netrma Inc. [cn=Archive 1-Daily Archisr3 Jobrn-Jobs.cn-GWOpenNode.cn-archivinga -nctrnaa] 2019-09-16 'MIDI EDT Exported mum inetma a nomad Exponed by netmainetmainctmail 2020-05-1915:17A6 EDT Tag QOP0 I 703.MXRADM I.MXRDOMI Responsive 2020-0549 152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1424:34 EDT Tag BOP01703.NOCRADMI.MXRDOMI Fbgged Page 12873 EFTA00043384 Mail Attachment 2019 08 12 14 31 06.pdf Page 12874 EFTA00043385 August 12, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center 150 Park Row New York. New York 10007 (6461836-6300. (646) 836-7751 (Fax) SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN. Jeffrey Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Judge Berman: I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my August 10. 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. I can confirm that, although an internal investigation was completed regarding the July 23, 2019 incident, the current investigations by the FBI and OIG will include this incident as well. Accordingly, I cannot divulge any information about the prior investigation at this time. Thank you for your time and attention to this matter. If you have any questions or concerns, please feel free to call me at Sincerely, Warden MCC New York cc: Chief Judge Colleen McMahon Edward Friedland, District Executive U.S. Marshal Assistant U.S. Attorneys Martin Weinberg, Counsel for Mr. Epstein EFTA00043386 Fwd: MEDIA REQUEST: Epstein & conditions at MCC From To Date 2019/08/13 12:21 Subject: Fwd: MEDIA REQUEST: Epstein & conditions at MCC Attachments: TEXT.htm This is concerning as this media venue is the one that has been relentless with BRO and MCC in the past. • »> Aviva Stahl <aviva.stahl@gmail.com> 8/13/2019 12:05 PM »> Hi there, I'm writing a piece for the site Gothamist about conditions at MCC. See allegations below, compiled from defense attorneys, current prisoners and their loved ones. Please send comment ASAP if you would like to respond. Regards Aviva Stahl — that some cells in the facility are covered in mold — that some cells in the facility have separate spouts for hot and cold water, making it impossible for prisoners to take showers at a reasonable temperature — that prisoners at MCC are treated with disdain. They "be lucky if they were treated like dirt under somebody else's shoe, but they're not even treated that well," said one lamer — that overcrowding, understaffing and underresourcing are grave problems at the facility ("whether its people who are suicidal, people who need medical care, people who need psychiatric care, people who need spiritual guidance or religious accommodation, people who need programming, so they don't just get warehoused there - all of that is lacking.") — that in the spring of 2019, toilets on the women's floor at MCC flooded, and the women were forced to clean up the feces themselves Follow me on Twitter @stahlidarity. Check out my writing portfolio at stahlidarity corn, and/or get regular updates from me about my work by signing up here. Page 12876 EFTA00043387 Properties Property Value MessagelD 5D52AB3ENYMDOMENYMADMI.100.1373875.1.7 A971.1 Message Path ientrMaixoti5D52AB3ENYMDOM1.NYMADMI.100 .1373875.1.7A971.1.xml From Display Name Email QUID FD34DF60-1406.0000-A820-84D2I200/34D2 Reply To Text To Cc Subject Fwd: MEDIA REQUEST: Epstek & conditions at MCC Scheduled date 2019-08-13 1221:18 Creation date 2019-08-13 1221:18 Modified date 2019-08-13 122139 Delis e red date 2019-08-13 1221:19 Message size 1579 Attachments silt 2360 Total size 3950 Attachments I Attachment TEXT.htm Name TEXT.Inm Content II) 5D52AB3ENYMOOMI.NYMADMI.200.20000F5.I.5 23D7.4453D52AB3ENYMDOMLNYMADMI.100.1 373875.1.7A971.1@lg.NYMDOMI.NYMADM1.100.0.1.0.l@l6 Is Inline false Type lie Size 2360 Date 2019-08.13 0821:14 CA ad37f03efaacc997fdl23alif0599377e Hash OAEFC69A04ED2I7CEBIEC42DF2C75D028A03B199 9C5C2B614774753B8BCF5DD7EEFIE048 Recipients 3 Recipient Display Name — Email UUID 275K A On trx V0000-A8F4-IACF31EA7575 Distribution Type CC Recipient 'I spy User Recipient Display Name Email CUM 6 I Cl 9350-0B-W-0003-AB39-F80F2A59A443 Distribution I spy CC Recipient Type User Recipient Display Name Email nip 992D59C0-I00E-0000-BCOSOODOF6A057CD Distribution Tspe TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archised fake Read tnt Deleted false Opened true Completed fake Security Normal Box type lnbox Return notification "hen opened fake Return notification "hen deleted fake Return notification "hen completed fake Return notification "hen declined false Page 12877 EFTA00043388 Return notification when accepted false Archive Version 5.3 Imernal ID 5D52AD3E.NYMDOMI.NYMADMI.I00.1373875.I.7A97I.I@I:7.NYMDOMI.NYMADMI.I00.0.10.I®i 6 Source received Class Public Account NYMADMI.NYMDOMI Location II) 1540842683886 Class Name G%V.MESSAGE MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADM1.100.0.I.0.1@l6 Name Matrix Type Madbox System Mt Share Tgie NotShared Page 12878 EFTA00043389 Audits Date Action Auditor Note 2019-08-2320A926 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-lcbs.orGWOpenNodern-archiving.oAgent￾ietmai Gerrrated by Netrre8 Inc. [cn=Archive I-DallY Archive3 Johen-Jobs.cn-GWOpenNocktn-arclivingr -netmaill 2019-09-16 15A2-101 EDT Exported walla inctma anemia a E.:Toned by netmaineunail nomad 2020-05-19153006 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 12879 EFTA00043390 Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To 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 ma Please see the attached updated time line. If you should have any questions please feel free to contact me. Thank you Page 12880 EFTA00043391 Properties Property Value Message ID 5D4ED2EENYMDOMI.NYMADM1.100.1373875.1.7 A742.1 Message Path xmliMaRtx/5D4ED2EENYWIDOMI.NYMADMI.100 .1373875.1.7A742.1.imil From Display Name Email UUID 610E9350-0B4F-0000-AB39-F80F2A59A443 Reply To Text To Ce Subject Epstein. Jeffrey Edward. Rcg No. 73618.054_1 Scheduled date 2019-08-10 14:21:34 Creation date 2019-08-10142134 Modified date 201448-10142303 Delis cried date 2019-08-10 142135 Message site 135 Attachments site 15254 Total site 15400 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content II) 5D4ED2EE.NYMDOMI.NYMADMI-2C0.2000062.1.6 99EA.1®455D4ED2EE.NYMDOMI.NYMADMI.100-I 373875.1.7A742.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline fake Type file She 308 Date 2019-08-10 1021:40 ('A bd20d87181)85ebd2ab3f525711)977tal I CF277BCCEENFI7A8EE2/35B5E8FA56DID5E3C67E3 FOFD785169F9713EA2A2B576AE6FA06E Attachment Epstein, Jeffrey Edward, Reg No. 73618-054_1.doex Name Epsteii, Jeffrey Edward, Reg No. 73618-054_1.docx Content ID 5D4ED2EE.NYMDOMI.NYMADM1.240.2000062.1.6 99E-5.1®455DOED2ELNYMDOMI.NYMADMI.103.1 373875.1.7A742.1(4)1:7-NYMEIONII.NYMADMI.100.0.1.0.1@l6 Is Inline false Type file Size 14476 Date 2019-08-10 102109 CA cha26d8209e6415511,270c42bddb39ad Hash CaDC8DB5095344E96FA899AB99872BAB77610BB A275A4E2F6DCA562CFIFFICCD3B4139 Recipients 9 Recipient Display Name Email UUID 2750CADO09CA-0000-A8F4•IACF3IEA7575 Distribution Type CC Recipient Type S to enter Recipient Display Name Email UUID 83565EAO-IIC60003-B3D6.FE66A7708950 Distribution Type CC Recipient ['pc SystemCmoupMember Recipient Display Name Email LIVID 43FDB000.0000.0000.8B6E-IBW3AO02D00 Distribution Type CC Recipient Type SystcmCrouptsiember Recipient Display Name Email UUID 2DDA9D30-l0060000-987O-OCD8BB22F09A Distribution Type CC Page 12881 EFTA00043392 Recipient Type SystemGroupMember Recipient Display Name Email LIVID 61CF9350-0B4F-0000-AB39-F130F2A59A443 Distribution Type CC Recipient Type SystemGroupMember Recipient Display Name Email CU D 9D77B2D0- I9C I 4300-A989-0200000058M Distribution Type CC Recipient Type SystanCroupMember Recipient Display Name Email CUM 4237CDCO-I407-0000-A820-84D2I20084D2 Distribution Type CC Recipient Type SystemGroup Recipient Display Name Email lillID 2F982BSO.I4C3-0000.9847•BF62C05FI E% Distribution Type TO Recipient Type User Recipient _ Display Name Email UUID 66E64C10-1320-0000-8ECI-2F21628613DCC Distribution Type CC Recipient Type SystemGroupMember Expire 0 Delay delivery until 0 Delegated fake Archived false Read Mt Deleted fake Opened true Completed fake Security Nomtil Box type InIxes Return notification when opened false Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 I Me mat ID 5D4ED2EE.NYMDOM LNYMADM IA00.1373875.13 A742.1®I:7.NYMDOM LNYMADM I. ICO.O.I.01@ I 6 Source received Class Account fis YMADM I.NYMDOM I Location II) 1540442683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Ma0box ID 7.NYMDOMLNYMADMIA00.0.I.O.ligl6 Name Mai= Type Maalox System MC Share Type NotShared Page 12882 EFTA00043393 Audits Date Action Auditor Note 2019-08-23203432 EDT Created en=Arehive Agent_I-Daly Archive3 Job.cn-lebs.orGWOpenNodetn-archivingx,(Agent_ =netmai Gerrrated by Netrm8 Inc. [cn=Archive 1-Daily Archi.c3 Johen-Jobs.en-GWOpenNoie.cn-archivinga mietrnail] 2019-09-16 15,42/02 EDT Exported netina inetma allowed Exponed by netmainetmainetmail 2020-05-1915:17A6 EDT Tag BOP01703.NIXRADMI.MXRDOMI Responsive 2020-0549 I52&39 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 14:3434 EDT Tag BOP01703.NOCRADMI.MXRDOMI Fbggcd Page 12883 EFTA00043394 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 12884 EFTA00043395 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 , 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, IC) 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 , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am 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 arrives at institution. EFTA00043396 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. EFTA00043397 Google Alert - prison From Google Alerts To Date 2019/08/19 18:08 Subject: Google Alert - prison Attachments: TEXT.httn, Mime.822 prison Daly update NEWS iVy•Lst i 19. 2019 ":1 Attorney General Barr orders removal of acting US prisons director after Epstein's death CNBC Attorney General William Barr has ordered the removal of a top U.S. prisons official following Jeffrey Epstein's death. In a statement Monday, the ... US prisons chief removed after Epstein's death - Politico Following Epstein's prison death, Barr appoints new federal prison chief - Conservative Review US prisons chief removed after Jeffrey Epstein's death while in federal custody - Los Angeles Times Full Coverage Flag as irrelevant Man went to prison posing as his dead brother. Here's what happens next USA TODAY "This parolee was not willing/able to correctly ID himself as he came through the gate," an alert prison official wrote that day in an urgent memo, which ... Inside The Prison Where Inmates Set Each Other On Fire and Gangs Have More Power Than Guards ProPublica The prison struggles to meet the fundamental duties of a correctional facility, with surging violence and, now, a lockdown barring visits entering its ... Sanders' criminal justice plan aims to cut prison population Washington Post COLUMBIA, S.C. — Democratic presidential candidate Bernie Sanders is proposing a criminal justice overhaul that aims to cut the nation's prison ... Sanders: Reduce prison population - Albany Times Union Page 12887 EFTA00043398 Sanders' criminal justice plan aims to cut prison population - ABC News Bernie Sanders' criminal justice plan would halve prison population, legalize pot - New York Daily News Fill Coverage Flag as irrelevant Woman who stole from Carlisle Barracks ordered to prison for more thefts in West Virginia PennLive.com A women who is on federal probation for stealing from Carlisle Barracks has now been sentenced to prison in West Virginia for embezzling from a ... Groundbreaking prison peer program helps inmates in segregation KETV Omaha Spreading hope behind prison walls and in the darkest places of restricted housing-that's the goal of a new peer support program at the Nebraska ... French couple faces prison time after being caught with 90 pounds of sand from Sardinia CBS News A French couple is facing years of jail time after stealing almost 90 pounds of sand from Sardinia, the Italian island known for its picturesque beaches. Tourist Couple Faces Six Years in Prison for Stealing Sand From Beach in Sardinia - Newsweek Full Coverage Flag as irrelevant Recidivism is good for business Big Think Sixty-one percent of people in prison have jobs, which pay on average about 63 cents per hour. This is already de facto slavery, but in Texas, Georgia, ... Prison, Logan to swap services Altoona Mirror If an agreement is signed, the prison administration will be able to request Logan Township's drug￾sniffing dog to search the prison. In return, prison ... Detroit man went to prison posing as his dead brother. Here's what happens next Detroit Free Press Page 12888 EFTA00043399 LANSING — When Kevin Lee Gray was arrested for home invasion in 2017, he gave police the name of his dead brother — Sammie Lee Gray. WEB Can Harsher Prison Sentences Deter Domestic Violence? DomesticShelters.org Everts say harsher prison sentences likely won't end domestic violence. 111th Memorial Tribute to The Prison Ship Martyrs NYC Parks Join us at the Memorial Tribute to the Prison Ship Martyrs from the American Revolution (America's First POWs), in conjunction with the 243rd ... Prison Abolition, and a Mule UC Berkeley Events Calendar - University of California, Berkeley Prison Abolition, and a Mule: Jefferson Memorial Lecture featuring Paul Butler. Lecture I October 16 I 4:10 p.m. I Bancroft Hotel, Great Hall. Location: ... You have received this email because you have subscribed to Google Alerts. Unsubscdbe Receive this alert as RSS feed Send Feedback Page 12889 EFTA00043400 Properties Property Value MessagelD 5D5AE5D4.NERDOMI.NERADM1.100.1367333.1.1 4911.1 Message Path xmlefrash/SD5AE.584.NERDOMINEFtADMI.100.1 367333.1.14911.1.mi From Google Alerts Display Name Goog)e Alerts Email googlealerts-noreplyMseogle.corn Reply. 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[ctrArchive I-DallY Trash) —nettnaill 202(-05-19153421 EDT Tag 13O1'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag BO80170334XRADM 1.MXRDOM I Flagged Page 12892 EFTA00043403 Mail Attachment Mime.822 Page 12893 EFTA00043404 Sent: Mon, 19 Aug 2019 15:06:52 -0700 Subject: Google Alert - prison From: Goo le Alerts < ooglealerls-noreply@google.00m> To: prison .ue August 19. 2019 NEWS Attorney General Barr orders removal of acting US prisons director after Epstein's death CNBC Attorney General William Barr has ordered the removal of a top U.S. prisons official following Jeffrey Epstein's death. In a statement Monday, the ... US prisons chief removed after Epstein's death - Politico Following Epstein's prison death, Barr appoints new federal prison chief - Conservative Review US prisons chief removed after Jeffrey Epstein's death while in federal custody - Los Angeles Times Full Coverage Flag as irre'evant Man went to prison posing as his dead brother. Here's what happens next USA TODAY "This parolee was not willing/able to correctly ID himself as he came through the gate; an alert prison official wrote that day in an urgent memo, which ... Flag as Inside The Prison Where Inmates Set Each Other On Fire and Gangs Have More Power Than Guards ProPublica The prison struggles to meet the fundamental duties of a correctional facility, with surging violence and, now, a lockdown barring visits entering its ... Sanders' criminal justice plan aims to cut prison population Washington Post COLUMBIA, S.C. — Democratic presidential candidate Bernie Sanders is proposing a criminal justice overhaul that aims to cut the nation's prison ... Sanders: Reduce prison population - Albany Times Union Sanders' criminal justice plan aims to cut prison population - ABC News Bernie Sanders' criminal justice plan would halve prison population, legalize pot - New York Daily News Full Coverage Flag as irre:evant Woman who stole from Carlisle Barracks ordered to prison for more thefts in West Virginia PennLive.com A woman who is on federal probation for stealing from Carlisle Barracks has now been sentenced to prison in West Virginia for embezzling from a ... EFTA00043405 Groundbreaking prison peer program helps inmates in segregation KETV Omaha Spreading hope behind prison walls and in the darkest places of restricted housing-that's the goal of a new peer support program at the Nebraska ... ■■ French couple faces prison time after being caught with 90 pounds of sand from Sardinia CBS News A French couple is facing years of jail time after stealing almost 90 pounds of sand from Sardinia, the Italian island known for its picturesque beaches. Tourist Couple Faces Six Years in Prison for Stealing Sand From Beach in Sardinia - Newsweek Full Coverage Flag as irre'evant Recidivism is good for business Big Think Sixty-one percent of people in prison have jobs, which pay on average about 63 cents per hour. This is already de facto slavery, but in Texas, Georgia. ... Prison, Logan to swap services Altoona Mirror If an agreement is signed, the prison administration will be able to request Logan Township's drug-sniffing dog to search the prison. In return, prison ... Detroit man went to prison posing as his dead brother. Here's what happens next Detroit Free Press LANSING — When Lee Gray was arrested for home invasion in 2017, he gave police the name of his dead brother — Sammie Lee Gray. WEB Can Harsher Prison Sentences Deter Domestic Violence? DomesticShelters.org Experts say harsher prison sentences likely won't end domestic violence. Fag as i—e r. 111th Memorial Tribute to The Prison Ship Martyrs NYC Parks Join us at the Memorial Tribute to the Prison Ship Martyrs from the American Revolution (America's First POW's), in conjunction with the 243rd ... Prison Abolition, and a Mule UC Berkeley Events Calendar - University of California, Berkeley Prison Abolition, and a Mule: Jefferson Memorial Lecture featuring Paul Butler. Lecture I October 1614:10 p.m. I Bancroft Hotel, Great Hall. Location: ... You have received this email because you have subscribed to Google Alerts. EFTA00043406 Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00043407 Google Alert From To Date Subject: Attachments: prison NEWS - prison Google Alerts 2019/11/25 17:03 Google Alert - prison TEXT.htm, Mime.822 N.,. umber 25. 2019 Former incarcerated student: Society owes men and women in prison chance to return whole USA TODAY PBS documentary shows how higher education helped me remove the shackles of incarceration. College degrees in prison can do the same for ... Prison health care costs are higher than ever in Texas. Many point to an aging prison population. Texas Tribune While the total prison population declined by 3%, the number of inmates ages 55 and older increased by 65%, according to Texas Department of ... Flag as irrelevant Data leak reveals how China 'brainwashes' Uighurs in prison camps BBC News Leaked documents detail for the first time China's systematic brainwashing of hundreds of thousands of Muslims in a network of high-security prison ... Morning mail: China prison camps, rainforest burns, Flanagan on Morrison The Guardian Monday: Leaked Communist party documents reveal vast prison network detaining a million of China's Muslim minorities. Plus: Full Story on Angus ... Jeffrey Epstein's Death Shows the Need for Prison Reform The New York Times Page 12897 EFTA00043408 It would be a tragic and costly missed opportunity for the Bureau of Prisons and the United States attorney general to fail to undertake — and to make ... ASAP Rocky Says He'd Be Down to Perform at Swedish Prison Complex During a conversation with TMZ, the rapper revealed that he would love" to perform for the inmates at the prison. Yet, he doubts that this would be ... ASAP Rocky would love' to perform at Swedish prison - REVOLT TV Full Coverage Fldij as irr Julian Assange's health is so bad he 'could die in prison', say 60 doctors The Guardian In the letter to the British home secretary, Priti Patel, the doctors called for Assange to be moved from Belmarsh prison in southeast London to a ... Gavin Newsom wants to close a California state prison. It won't be easy Sacramento Bee Gov. Gavin Newsom is talking about an idea that has hung around California for more than 150 years: dosing a state prison. Newsom brought up the ... Zehra Dogan's prison paintings fight for the Kurdish cause FRANCE 24 In a cramped prison cell in southeastern Turkey, a young Kurdish woman lies drawing on a mattress on the floor. The light is poor, the air is bad and ... The Guardian view on prisons and mothers: an injustice The Guardian The shameful treatment of pregnant inmates and of the children of jailed women must be addressed. No babies should be born behind bars. You have received this email because you have subscribed to Google Alerts. Unsubscri be Receive this alert as RSS feed Send Feedback Page 12898 EFTA00043409 Page 12899 EFTA00043410 Properties Property Value MessagelD 5DD03945.NERDOMI.NERADM1.100.B67333.1.1 7D8E1 Message Path xmlarash\5DDC0945.NERDOMI.NERADMI.I00. I 367333.1.17D8E.I.xml From Gongle Akrts Display Name Google Alerts Email googlealens-nceepViugeogle.corn Reply To 8008kalerts-ixrcPIA11668k.x001 Test Goo* Alerts To Subject Google Alert - prison Scheduled date 2019-11-25 17:01:18 Creation date 2019-11-25 1701:18 Modified date 2019-11-25 170509 Deli% ercd date 2019-11-25 170302 Message she 5519 Attachments she 94502 Total she 100032 Attachments 2 Attachment TEXT.him Name TEXT.htm Content In 5DDC0945.NERDOMI.NERADM1.200.2000010.1.1 B104E-1®453DDC0945.NERDOMI.NERADMI.100. 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College degrees in prison can do the same for ... • • Prison health care costs are higher than ever in Texas. Many point to an aging prison population. Texas Tribune While the total prison population declined by 3%, the number of inmates ages 55 and older increased by 65%. according to Texas Department of ... Rag as i-P ' Data leak reveals how China 'brainwashes' Uighurs in prison camps BBC News Leaked documents detail for the first time China's systematic brainwashing of hundreds of thousands of Muslims in a network of high-security prison ... Morning mail: China prison camps, rainforest burns, Flanagan on Morrison The Guardian Monday: Leaked Communist party documents reveal vast prison network detaining a million of China's Muslim minorities. Plus: Full Story on Angus ... • Jeffrey Epstein's Death Shows the Need for Prison Reform The New York Times It would be a tragic and costly missed opportunity for the Bureau of Prisons and the United States attorney general to fail to undertake — and to make ... ASAP Rocky Says He'd Be Down to Perform at Swedish Prison Complex During a conversation with TMZ, the rapper revealed that he would love" to perform for the inmates at the prison. Yet, he EFTA00043415 doubts that this would be ... ASAP Rocky would "love" to perform at Swedish prison - REVOLT N Full Coverage Flag as irrelevant Julian Assange's health is so bad he 'could die in prison', say 60 doctors The Guardian In the letter to the British home secretary, Priti Patel, the doctors called for Assange to be moved from Belmarsh prison in southeast London to a ... XXI Gavin Newsom wants to close a California state prison. It won't be easy Sacramento Bee Gov. Gavin Newsom is talking about an idea that has hung around California for more than 150 years: closing a state prison. Newsom brought up the ... Zehra Dogan's prison paintings fight for the Kurdish cause FRANCE 24 In a cramped prison cell in southeastern Turkey, a young Kurdish woman lies drawing on a mattress on the floor. The light is poor, the air is bad and ... Elan as irre'evaril The Guardian view on prisons and mothers: an injustice The Guardian The shameful treatment of pregnant inmates and of the children of jailed women must be addressed. No babies should be born behind bars. You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00043416 The Daily 202: Clouds of economic uncertainty loom despite temporary reprieve from Trump on China tariffs From The Washington Post To , The Washington Post Date 2019,08/14 10:24 Subject: The Daily 202: Clouds of economic uncertainty loom despite temporary reprieve from Trump on China tariffs Attachments: TEXT.htm, Mime.822 If you're having trouble reading this click here. The Daily 202 Share: Listen to The Big Idea Clouds of economic uncertainty loom despite temporary reprieve from Trump on China tariffs Trump says China tariffs delayed for 'Christmas season' BY JAMES HOHMANN with Mariana Alfaro THE BIG IDEA: If President Trump wanted to stabilize the listing stock market, his Tuesday announcement that he will temporarily postpone the implementation of about half the tariffs on Chinese imports that he announced 12 days earlier did the trick. But only for the day. Companies whose supply chains depend on China, from Apple and Best Buy to Mattel and Nike, saw their share prices edge up. Page 12906 EFTA00043417 The fundamentals have not changed. In fact, they continue to worsen. And stocks tumbled this morning when the markets opened. For the first time since 2007, the yields on short-term U.S. bonds eclipsed those of long￾term bonds. This phenomenon, called the inverted yield curve, has preceded every recession in the past 50 years. Bigger picture, the United States remains engaged in a trade war with China, the world's second-largest economy, with no end in sight. Trump's insistence that he still plans to impose all the previously announced duties on Dec. 15 forces corporate chieftains to prepare for more troubled waters ahead. Many analysts said the delay does nothing to mitigate the ominous clouds of uncertainty that hang over the economy. "Trade wars are good and easy to win," Trump said last year. That was wrong. Beyond the inverted yield curve, economists are pointing to a litany of other early warning signs that indicate a recession looms, despite the Federal Reserve's recent decision to cut interest rates. There's already been a decline in business investment, and some companies are pulling back on hiring. Yesterday, Trump came closer than he has before to acknowledging that his tariffs on Chinese imports are really taxes on American consumers. He's been falsely claiming that the Chinese are paying the full price of his tariffs. "We are doing this for the Christmas season, just in racy cnrna of thp tariffc \nini iIri haves an imnart nn I I S Page 12907 EFTA00043418 consumers," the president told reporters, as he prepared to fly to a speech in western Pennsylvania. It's no coincidence that the products that got a carve￾out from the planned 10 percent tariff on $300 billion worth of imports are consumer goods such as cellphones, laptops, strollers and sneakers. Higher prices might have caused sticker shock over the holidays. The prior tariffs, which have gone into effect, mostly increased the price of component parts that companies use to assemble something else. These new tariffs would hit finished goods such as iPhones, which are assembled in China, making it more likely that the higher costs are passed on to consumers. President Trump speaks to contractors on Monday at the Shell Chemicals Petrochemical Complex in Monaca, Pa. (Jeff Swensen/Getty Images) Trump wants to win reelection, and he's sensitive to the markets. The result has been a series of erratic policy announcements that often appear to be improvisational and that cause whiplash for the markets. It sometimes feels as if Trump jsAxacticing the "madman theory" in trade negotiations. Is he being crazy? Or crazy like a fox? For example, how seriously are we to take it when Trump threatens, aslie did yesterday, to pull out of the World Trade Organization? "It's complete manipulation," said Kenny Polcari of Page 12908 EFTA00043419 Butcher Joseph Asset Management. "[Trump] threatens the market, by surprise, two weeks ago. The markets re￾price. Then he says, `I think we are going to delay those tariffs.' . . . The [algorithms] respond immediately and take the market higher," Polcari told my colleagues Taylor Telford and Thomas Heath. "Of course the market is going to rally!" "We are all just one tweet away from significant volatility," RSM chief economist Joe Brusuelas wrote in a note to his clients after Trump's tariff postponement. "The idea that this is a major source of relief to the economy is not tethered to empirical reality." "We were relieved. But does that stop the volatility and instability? No," said Jay Foreman, chief executive of the Florida-based toy company Basic Fun. Foreman told the Associated Press yesterday that he's still considering layoffs this fall to offset his higher costs and noted that, despite Trump's reprieve, tariffs remain a severe threat. "The climbdown over the China tariffs does not mean a trade deal is now near, not least because China's authorities currently face a much bigger problem, namely, the challenge to their legitimacy in Hong Kong, and that will take precedence," wrote Pantheon Macroeconomics chief economist Ian Shepherdson in a note to investors that Tory Newmyer covered in this morning'_s Finance 202. "But we can fully understand markets' relief at the lifting of the threat of tariffs on consumer goods just ahead of the holiday shopping Page 12909 EFTA00043420 season. Traders on on the floor of the New York Stock Exchange. (Richard Drew/AP) -- U.S. businesses have begun taking down job listings because of the uncertainty caused by the trade war: "Win Cramer had big plans to hire several new employees this summer for his company, including a chief operating officer, but he took the job listings down after Trump tweeted that more tariffs would hit Chinese goods in September," our economics correspondent Heather_LongTeported_yesterday. "'It's the most frustrating time I've ever had running a business, and I've been doing this for 20 years,' said Cramer, chief executive of JLab Audio, which makes wireless earbuds and headphones sold at Best Buy, Target and elsewhere. "The United States had 7.3 million job openings in June, down from a peak of 7.6 million in November. . .. While the decline is modest, economists are concerned hiring could dry up quickly as companies see no end in sight to Trump's trade war and they look to cut costs. The reduction in job openings is also widespread across many industries, signaling how cautious companies are becoming. A decrease in job openings has tended to be a signal of economic trouble. ... Job openings peaked in April 2007, for example, nine months before the start of the Great Recession. Job openings in many industries have declined since November, including the information sector, financial Page 12910 EFTA00043421 services, transportation and warehousing, and hotels and food service, suggesting wide concern about future growth. Actual hires also have slowed this year, with average monthly job gains falling to 165,000 a month, down from 223,000 a month last year." -- "Uncertainty" is the buzzword that keeps coming up in notes from Wall Street institutions to their clients that seem to become gloomier with each passing day: "Trade's simmer has begun to boil, business sentiment and capital spending have softened further, global growth remains weak and inflation expectations have fallen," Morgan Stanley's Ellen Zentner wrote on Monday. "Heightened market volatility and increased news flow on trade may soften consumer sentiment and spending." Goldman Sachs said Sunday it does not expect a trade deal between the U.S. and China before the 2020 election. "Fears that the trade war will trigger a recession are growing," wrote Goldman's chief U.S. economist, Jan Hatzius, explaining why growth projections are being lowered. "Overall, we have increased our estimate of the growth impact of the trade war. The drivers of this modest change are that we now include an estimate of the sentiment and uncertainty effects ... Relatedly, the business sentiment effect of increased pessimism about the outlook from trade war news may lead firms to invest, hire, or produce less." Page 12911 EFTA00043422 Tugboats manuever a container ship last week at a port in eastern China's Shandong province. (Chinatopix via AP) "We are worried," Bank of America Merrill Lynch chief economist Michelle Meyer wrote Friday. "We now have a number of early indicators starting to signal heightened risk of recession. Our official model has the probability of a recession over the next 12 months only pegged at about 20 percent, but our subjective call based on the slew of data and events leads us to believe it is closer to a 1-in-3 chance. .. . Three out of the five economic indicators (auto sales, industrial production, and aggregate hours worked) which track the business cycle closely are near levels consistent at the start of the previous recessions." -- More dark mood music: • Inflation in the United States was slightly higher last month than expected: The Labor Department announced yesterday that the consumer price index rose 0.3 percent in July. That's modest but was above analyst predictions. • U.S. mortgage debt reached a record in the second quarter, exceeding its 2008 peak as the financial crisis unfolded. "Mortgage balances rose by $162 billion in the second quarter to $9.406 trillion, surpassing the high of $9.294 trillion in the third quarter of 2008, the Federal Reserve Bank of New York said Ti icacriaw " npr thin \A/all Ctraat Int imal Page 12912 EFTA00043423 j , 1.0,0I %A 1‘.., • • VIII 'V IA VS.", ..." W.,. I 0..... • China's economy is faltering: "The jobless rate in Chinese cities again rebounded in July to its highest level since regular reporting on the data began, as employers turned cautious," today's Journal reports. "Other key economic readings for the month, including factory production, consumption and property investment, came in much lower than expected." • Germany's economy shrank slightly last quarter. Europe's biggest economy suffered from falling exports, and the auto industry is struggling to adjust to new emissions standards, per the AP. • The British economy also unexpectedly shrank, for the first time since 2012, because of uncertainties surrounding Brexit. -- Finally, some good news: We're hiring! I'm looking for an ambitious reporter to help me write The Daily 202. This is a demanding job that requires a news junkie and a creative thinker who is skilled at connecting the dots about news developments in Washington, around the country and the world. The ideal candidate will have a track record of writing conceptual scoops in the political arena, examining key developments in the White House, Congress or on the campaign trail in a fresh and original light. That candidate should be able to identify key themes and story lines from the slew of news that breaks on a daily basis, and skillfully synthesize those events in a meaningful and revelatory way for readers. This position is based in our Washington newsroom. (Read the full job posting here.) Page 12913 EFTA00043424 Trieiti me at Jarnes.nonmannewasnposi.com II you nave questions or ideas. Subscribe on Amazon Echo, Gdogle_Home, Apple HomePod and other podcast players. Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter. WHILE YOU WERE SLEEPING: Rod Blagojevich, with his wife, Patti, at his side, speaks to reporters in Chicago before reporting to federal prison in 2012. (M. Spencer Green/AP) -- Trump appears to have backed away from what had been imminent plans to commute the sentence of former Illinois governor Rod Blagojevich in the face of massive Republican blowback, CNN reports: "Several Republican lawmakers called acting White House chief of staff Mick Mulvaney and White House counsel Pat Cipollone. At least two of them, Reps. Darin LaHood and Mike Bost, made their case directly to the President on Thursday night, urging him not to go forward. . .. Another White House official said that while Blagojevich's pardon CPPMPri imminpnt later last NA/PPk thprp hart hppn nn Page 12914 EFTA00043425 movement on the matter since Trump spoke with the two congressmen. It appeared to be on ice, the official said, while offering the caveat that Trump could change his mind and decide to move forward. "Multiple sources familiar with the calls said Trump and Mulvaney both did not seem aware of the details of Blagojevich's case, even though the president had decried the former governor as being treated 'unbelievably unfairly.' ... Trump's son-in-law and senior adviser Jared Kushner had been funneling messages of support for Blagojevich's commutation to the president ... Trump adviser and former New York City Mayor Rudy Giuliani also made it clear to Trump that Blagojevich's sentence was too harsh. Bernard Kerik, a former NYPD commissioner who served time in prison on a tax fraud conviction and has been advocating for Blagojevich, slammed the opposition." Jeffress celebrates Freedom Sunday with his congregants in Dallas on June 30. (liana Panich-Linsman for The Washington Post) 2020 WATCH: -- Opinion columnist Elizabeth Bruenig went to her home state of Texas for a deep dive into why Trump seems poised to fare even better among evangelicals in 2020 than he did in 2016. Partly this is because they are Page 12915 EFTA00043426 culture warriors and want to get another ally on the Supreme Court, of course, but she concludes that it's also because "the backlash against them has cemented so much of what they already suspected about liberals' attitudes." "Overall, American culture is hardly trending toward adherence to evangelical beliefs, with approval of same-sex marriage steadily rising among all religious groups (even evangelicals), religious affiliation quickly dropping, and support for legal abortion lingering at all-time highs," Bruenig writes in a thoughtful essay. "In some sense it seemed that Trump is able, by being less Christian than your average Christian, to protect Christians who fear incursions from a hostile dominant culture. But that paradox also supplies a handy solution to the question of whether Christians should direct their efforts to worldly politics or turn inward, shunning political life for spiritual pursuits. By voting for Trump — even over more identifiably Christian candidates — evangelicals seem to have found a way to outsource their fears and instead reserve a strictly spiritual space for themselves inside politics without placing evangelical politicians themselves in power. In that sense, they can be both active political agents and a semi-cloistered religious minority, both of the world and removed from it, advancing their values while retreating to their own societies." -- For a separate story, religion reporter Julie Zauzmer interviewed more than 50 evangelical Christians in the battleground states of Florida, Pennsylvania and Page 12916 EFTA00043427 Wisconsin: "In conversation, evangelical voters paint the portrait of the Trump they see: a president who acts like a bully but is fighting for them. A president who sees America like they do, a menacing place where white Christians feel mocked and threatened for their beliefs. A president who's against abortion and gay rights and who has the economy humming to boot. ... The allegations that Trump sexually assaulted numerous women are not a moral concern, many Christians say. .. . Opponents decry his attitude toward people of color, his approach to immigrants detained at the border, his answers to violence in American cities, and on and on. But in Appleton, Wis., the Rev. Dennis Episcopo hasn't felt the need as a religious leader to denounce any of it in front of his congregation, which includes more than 5,000 attendees on a typical Sunday. The megachurch that he has led for 22 years is almost entirely white and conservative, like the lakeside region where it is located. Episcopo has not seen any behavior from Trump in the past three years that would prompt him to openly dissuade churchgoers from supporting this president. 'There could be something, where society really crosses the line on something, that I feel as a pastor I have to get up and say something,' he muses. But it hasn't happened yet.- -- Former Colorado governor John Hickenlooper (D) is considering ending his presidential bid to run for the Senate. From_the New York Times: "Hickenlooper, who is mired at the bottom of public polling of the presidential race, hnnntari intn RPnatnr Mirharal Ronnrafc rar nn Fririaw ninht in Page 12917 EFTA00043428 [Iowa] to discuss his impending decision. [They drove around together for 20 minutes in Clear Lake before the Wing Ding dinner.] . . . Officials who have been in discussions with the Hickenlooper campaign said Tuesday that the former two-term governor is giving serious consideration to switching to the Senate race but stressed that a final decision has not yet been made. Short of a massive change in political momentum, Mr. Hickenlooper is certain to fail to qualify for the next round of presidential debates in September, an additional blow to a campaign struggling to attract attention and financial contributions. ... "Recent days have brought unsubtle messages that high￾ranking Democratic officials in Colorado and Washington believe Mr. Hickenlooper is in the wrong race. The Denver Post on Sunday published polling done on behalf of 'a national Democratic group involved in Senate races' that showed Mr. Hickenlooper holding a 51-point lead over two other Democrats in the state's 2020 Senate race. On Monday, the 314 Action Fund, a super PAC that backs candidates who are scientists, announced a `Draft Hick for Senate' campaign along with a poll it commissioned showing Mr. Hickenlooper leading Senator Cory Gardner, a Colorado Republican seeking re-election, by 13 percentage points in a head-to-head matchup." Beto O'Rourke, who returned to his hometown of El Paso after the mass shooting there, may resume his 2020 campaign as early as this week amid persistent calls for him to run for Senate instead. Su000rters of the Page 12918 EFTA00043429 former congressman want him to challenge Sen. John Cornyn (R). (Politico) -- Republican donors are being advised by allies of Mike Pompeo to hold off on contributing to any of the current Senate candidates in Kansas as the secretary of state weighs whether to run for the open seat of retiring Sen. Pat . From Bloomberg News: "A Pompeo ally has been advising potential contributors to wait until after the secretary of state makes his decision ... The top U.S. diplomat and former CIA director, who served as a congressman in Kansas's 4th district from 2011-2017, has until June to enter the race." -- Trump is trying to turn Joe Biden's gaffes into a major liability. Matt Viser reports: "Over the last few days, Biden has made a string of small missteps while campaigning during a crucial stretch in Iowa. . .. He has bungled oft-repeated lines, saying `truth over facts' rather than truth over lies. . . . He spoke of meeting with Parkland students when he was vice president, even though the Florida school shooting occurred a year after he left office. ... On their own, none of these mistakes significantly alter the race. ... Some say the gaffes pale in comparison to things Trump says. . .. That hasn't stopped Trump and his allies from seizing on Biden's comments. . .. On Friday, he said `Joe is not playing with a full deck' and that `something's going wrong with him.- -- can learn a few lessons from Mitt Romney's Page 12919 EFTA00043430 2012 presidential campaign, writes Dan Balz: "He continues to lead in the polls, nationally and in early states. He has led those polls from the start of the year to today. Still, he is treated as being in a precarious position, a vulnerable candidate not at his best and a few mistakes away from a real fall. Just like Romney through much of 2011. Romney was the disrespected front-runner in the 2012 Republican field. He could be awkward as a candidate and paid a price for it in the coverage of his campaign. But as with Biden, he led in most — not all — surveys ahead of the primaries and caucuses." -- A new survey finds support for abortion rights remains steady, despite a growing partisan divide. Ariana Eunjung Cha and Scott Clement report: "No more than a quarter of residents in any state supports a total ban despite the increasing political divide on the issue. The Public Religion Research Institute survey released Tuesday involves an extraordinarily large sample of 40,292 interviews measuring abortion attitudes throughout 2018, allowing it to produce nuanced results for individual states and for very small demographic groups. It found that Americans remain generally supportive of abortion rights, with 54 percent saying it should be legal in all or most cases and 40 percent saying it should be illegal." A chaotic day in Hong Kong ends with specter of more violence to come THE NEW WORLD ORDER: -- The Hong Kong protest movement is facing a tipping Page 12920 EFTA00043431 point as demonstrators seek the sympathy of the international community. Gerry Shih and Timothy McLaughlin report: "After late-night mob scenes marred a demonstration that paralyzed this city's airport, protesters on Wednesday issued apologies seeking the international public's sympathy and forgiveness as they fought to regain control over a narrative that seemed to be tilting in Beijing's favor for the first time. The appeals, which included apologies to the police force, come as the struggle over public opinion reaches a climax. While Hong Kong's protest movement has become steadily radicalized and fractured, the Chinese government has sharply ramped up a propaganda effort in state media and on social networks to discredit and deflate a movement that to this point enjoyed wide support across Hong Kong society. "Hong Kong's airport ground to a near-halt for a second day Tuesday after protesters assailing police brutality and government indifference occupied departure halls, sparking tense but largely peaceful confrontations with frustrated passengers, many of them stranded. The mood turned darker by nightfall after protesters seized two men — one a reporter for Chinese state media, another they claimed to be a Chinese government agent — and clashed with police and paramedics who tried to evacuate the pair. At one point, protesters surrounded and kicked a police van, sparking hand-to-hand clashes with riot police who fired pepper spray near the departure terminal. "On Wednesday, police warned that protesters arrested Page 12921 EFTA00043432 during the terminal fracas could face life in prison. Seven men aged 17 to 28 years old were detained, five for unlawful assembly and two for assaulting police officers and possession of offensive weapons, said Mak Chin Ho, assistant police commissioner. . .. Threats of such severe punishment fit with an approach by Beijing, and its supporters in the Hong Kong government, to dramatically raise the potential cost for taking part in demonstrations." -- China is threatening to use military-style force in Hong Kong, hoping that threats alone will disperse protests, as students plan to continue protesting once universities resume classes next month. Anna Fifield reports: "That would take the protests uncomfortably close to celebrations planned on Oct. 1 to mark the 70th anniversary of the foundation of the People's Republic of China, which was established with the goal of unifying greater China under the leadership of the Communist Party. ... That concern, combined with increasingly strident rhetoric from Chinese officials, has raised fears about the possibility of military intervention in Hong Kong. This week, state-affiliated media outlets tweeted ominous videos of Chinese tanks carrying out exercises in Shenzhen, the southern Chinese city that borders Hong Kong, while authorities in Beijing portrayed the protests as `terrorism.' China already stands accused of sending in thugs from local gangs to try to deter the protesters in Hong Kong, and there are growing concerns that it will send in the People's Armed Police, a paramilitary force responsible for internal security and `stability maintenance.' Or perhaps Page 12922 EFTA00043433 even the People's Liberation Army." How an eye patch became a symbol of the Hong Kong protests -- Bloody eye patches have become the latest symbol of the Hong Kong protests after a young woman was hit in the face with a projectile that many protesters believe was fired by police. Kati_e_MettLer rep_orts: "Authorities said at a news conference that there was no proof to back up that claim. From the tension, a new rallying symbol was born. `Eye for an eye,' some protesters shouted as they continued their sit-in ... Demonstrators also spray￾painted `eye for an eye' throughout the airport in Chinese and in English and covered their faces with mock eye patches made of gauze. Some colored them red, to signify blood." -- China asked the Trump administration to back off after U.S. lawmakers, including Speaker Nancy Pelosi (D-Calif.) and House Minority Leader Kevin McCarthy (R-Calif.), condemned the violence against pro￾democracy activists. From Reuters: "The United States has denied Chinese suggestions that it has a hand in the unrest. But China's foreign ministry spokeswoman Hua Chunying said the lawmakers' comments have `provided new and powerful evidence to the world.- -- Meanwhile, Trump said the "thing" in Hong Kong — which he called a "riot" last week — is "very tough" but stopped short of criticizing China. From the Page 12923 EFTA00043434 I II I ICJ. II I UUI I II I ICI IlJ LU I cpui lel J CII IU II I CI Jet ICJ Ul afternoon tweets, Mr. Trump took no strong position on the demonstrations that have gripped Hong Kong for weeks and have drawn an increasingly brutal response from local security forces. He echoed none of the defenses of freedom and democracy coming from both Democrats and Republicans. . .. `We'll see what happens. But I'm sure it'll work out,' he said. He added: `I hope it works out for everybody, including China. I hope it works out peacefully. I hope nobody gets hurt. I hope nobody gets killed.' The president later tweeted that intelligence reports indicated that China's government `is moving troops to the Border with Hong Kong.- Mitch McConnell walks to his Senate office earlier this year. (Salwan Georges/The Washington Post) -- Follow the money: Senate Majority Leader Mitch McConnell (R-Ky.) had quarterbacked the effort on Capitol Hill to lift sanctions on Russia's largest aluminum producer, a company that soon afterward backed the creation of the first new aluminum-rolling mill in the U.S. in nearly four decades — built in McConnell's home state. Tom Hamburger and Rosalind S. Helderman report: "In January, as the Senate debated whether to permit the Trump administration to lift sanctions on Russia's largest aluminum producer, two men with millions of dollars riding on the outcome met for dinner at a restaurant in Zurich. On one side of the table sat the head of Page 12924 EFTA00043435 sales for Rusal, the Russian aluminum producer that would benefit most immediately from a favorable Senate vote. ... On the other side sat Craig Bouchard, an American entrepreneur who had gained favor with officials in Kentucky ... By the next day, McConnell had successfully blocked the bill, despite the defection of 11 Republicans. "Within weeks, the U.S. government had formally lifted sanctions on Rusal, citing a deal with the company that reduced the ownership interest of its Kremlin-linked founder, Oleg Deripaska. And three months later, Rusal announced plans for an extraordinary partnership with Bouchard's company, providing $200 million in capital to buy a 40 percent stake in the new aluminum plant in Ashland, Ky. — a project heralded by Gov. Matt Bevin (R) `as significant as any economic deal ever made in the history of Kentucky.' A spokesman for McConnell said the majority leader did not know that Bouchard had hopes of a deal with Rusal at the time McConnell led the Senate effort to end the sanctions. ... Democratic senators have called for a government review of the deal, prompting a Rusal executive in Moscow last week to threaten to pull out of the investment." -- Russian villagers were told to leave their town following a missile test explosion. Will Englund reports: "It took most of Tuesday for officials to realize how damaging this looked given the nuclear materials involved in the accident. Arkhangelsk Gov. Igor Orlov insisted it wasn't an evacuation but a 'routine measure.' ... About 450 people Page 12925 EFTA00043436 are said to live in the village, which abuts a military testing range. ... A resident of Nyonoksa told ArkhangelskOnline that the village has been evacuated before, presumably because of the hazards of tests or other military activity nearby. ... Local officials conducted a study of soil, sand, river and seawater samples from several points in the region and reported no excess levels of radiation, according to media reports." -- Russia said the explosion caused a 16-fold spike in radiation. From the BBC: "Readings for gamma radiation at six testing stations in Severodvinsk, a city of 180,000 people, ranged from 4 to 16 times the normal rate of 0.11 microsieverts per hour," Russia's weather sevice said. -- Donald Trump Jr. visited Indonesia to tout his family's new resorts and defend his father. Stanley Widianto and Joshua Partlow report: "'We have turned down a lot of deals,' Trump Jr. said at a news conference in the capital city of Jakarta. 'We made a very conscious decision of the family not to do that right now.' The Trump Organization has promised it would make no new foreign deals during President Trump's time in office. Plans for the two Indonesia resorts predate the Trump presidency but appeared to have stalled in recent years. Trump Jr. called it 'nonsense' that the president's foreign policy might be swayed by his business interests. `He wouldn't make decisions that affect a country based on a real estate deal,' Trump Jr. said of his father." -- Pakistan movari to han sinola-iisa nlastio hails Page 12926 EFTA00043437 Anyone in the capital region of 1.5 million who uses, sells or manufactures the bags will face a fine. Pamela Constable reports: "The ban is the latest project in Prime Minister Imran Khan's green initiative, which began last year with a campaign to plant 10 billion trees to fight deforestation. ... The fines in Pakistan will also be steep — $31 for using a single bag, $63 for selling one and up to $31,000 for manufacturing them. The national per capita income is $1,200 per year. Shoppers are not likely to be aggressively pursued, but companies that make and supply the bags have been warned that they will be inspected to enforce the ban." -- In a bid to retain power, Venezuelan President Nicolas Maduro is cracking down on his own military. From the Times: "Top military leaders have repeatedly declared their allegiance to the Maduro administration. But over the past two years, as the oil-rich economy crumbled and a majority of Venezuelans were left without sufficient food and medicine, factions within the security forces have staged at least five attempts to overthrow or assassinate the president. The government claims to have foiled at least a dozen more plots in that period ... Mr. Maduro's Socialist Party is resorting to this siege mentality to justify ubiquitous surveillance, arbitrary detentions and the torture of perceived enemies, including those inside Venezuela's 160,000-strong armed forces." Trump wants 'full investigation' into Epstein's death Page 12927 EFTA00043438 THE DOMESTIC AGENDA: -- The Justice Department reassigned the warden of the federal detention center where sex offender Jeffrey Epstein died. Two staffers were placed on leave. From Devlin Barrett, Matt Zapotosky and Aaron C. Davis: "The move to transfer , who had only recently begun working as the MCC's warden, came a day after Attorney General William P. Barr decried `serious irregularities' there and a `failure' to keep Epstein secure. .. . Barr appointed , who has been running a federal prison in nearby Otisville, N.Y., as the facility's new acting warden. The MCC is run by the Bureau of Prisons, which is part of the Justice Department and falls under Barr's authority. ... Epstein was being held in a special housing unit of the MCC called Nine South and should have been checked on by the staff every 30 minutes. But correctional officers had not done so for `several' hours before he was found by staff as they delivered breakfast to inmates, a person familiar with the matter said . .. "To those who have worked in or around the MCC, Epstein's death is viewed as a symptom of long-term problems there and, more broadly, within the Bureau of Prisons. Hood, a former chief of internal affairs for the bureau, said the MCC has had longtime problems with overcrowding and understaffing. But in recent years, he said, the bureau has been afflicted by a lack of leadership, with a significant number of senior positions filled by temporary appointments. ... Sometimes, incompetence in Page 12928 EFTA00043439 the building reaches alarming proportions, observers said. In May 2017, for instance, a bank robber named David Evangelista was accidentally released from the MCC, even after he told staff he still had years left on his sentence .. . Still, the MCC is considered one of the safest and most secure lockup in the federal system. When Joaquin Archivaldo Guzman Loera, the drug kingpin better known as `El Chapo,' was brought to New York, he was jailed there." -- The two prison staff members who were guarding Epstein fell asleep and failed to check on him for three hours, per the Times, which adds that the staffers — both working overtime — falsely recorded in a log that they had checked on the financier every 30 minutes, as was required. The paper notes that such false entries in an official log could constitute a federal crime. -- The news of Epstein's death was posted on 4chan more than half an hour before it became public, leading the New York City Fire Department to look into whether an employee shared the details improperly. From BuzzFeed News: "Almost 40 minutes before ABC News first reported Epstein's death on Twitter, someone posted still￾unverified details on 4chan, the anonymous message board popular with far-right trolls and white nationalists. . .. After publishing the post, other 4chan users egged on the author. When they expressed doubt, the original poster added more information to the discussion thread, including a detailed breakdown of the procedures allegedly used to resuscitate Epstein, which suggest the poster may have been a first Page 12929 EFTA00043440 responder, medical worker, or otherwise privy to details about efforts to resuscitate the disgraced financier. ... After telling BuzzFeed News the post was `under review,' an FDNY spokesperson said authorities `determined this alleged information did not come from the Fire Department.- -- Trump defended his promotion of the baseless conspiracy theory connecting the Clintons to Epstein's death. John Wagner reports: Trump said he "retweeted a 'very highly respected conservative pundit' who is a `big Trump fan.' On Saturday, Trump retweeted a message from conservative actor and comedian Terrence K. Williams that suggested former president Bill Clinton might have been involved in the death of Epstein, the politically connected financier who had been facing multiple charges of sex trafficking involving underage girls. `He's a very highly respected conservative pundit,' Trump told reporters in New Jersey, referring to Williams. `He's a big Trump fan. That was a retweet, that wasn't from me. That was from him, but he's a man with half a million followers, a lot of followers. And he's respected.- -- England's Prince Andrew is facing fresh scrutiny for his past friendship with Epstein. Adam Taylor and Karla Adam report: "Buckingham Palace has never explained the photograph. It shows a middle-aged Prince Andrew, Duke of York, smiling with his arm around the bare waist of , then 17, who claims she was later paid by Jeffrey Epstein for sexual encounters with the prince. In the background stands Ghislaine Maxwell, a British socialite _ Page 12930 EFTA00043441 wno accusers say was Lipstein s ginmena ana maaam. i ne photo was reportedly taken at Maxwell's London home in 2001. ... With Epstein now dead after a suspected suicide Saturday and Maxwell apparently outside the reach of investigators, hiding from the limelight she once embraced, the Duke of York may be the highest-profile member of Epstein's circle from the time of the allegations against him. On Friday, newly unsealed legal documents from a defamation suit brought against Maxwell resurfaced old accusations and elaborated on the account of inappropriate behavior. In the documents, , now , says she was 'trafficked' to Andrew, with whom she claims to have had three sexual encounters." -- David Boies, the Democratic lawyer who once worked for Al Gore but who has been criticized for the methods he used to defend Theranos, will once again confront Alan Dershowitz, the intellectual bulwark on O.J. Simpson's defense team, in a separate legal fight over Epstein's actions. From Tom Jackman, Deanna Paul and Manuel Roig-Franzia: "In this long-running melodrama, Boies and his partners at Boies Schiller Flexner represent one of Epstein's accusers, — who was a teenage locker-room attendant at President Trump's Mar-a-Lago resort when she met Epstein. has alleged that Epstein demanded that she have sex with him repeatedly when she was underage and lent her for sex to his friends, including Dershowitz. ... Dershowitz's effort to counter the accusations has been made all the more nettlesome because his long-ago representation of Epstein Page 12931 EFTA00043442 has come under greater scrutiny following Epstein's arrest last month. Dershowitz, an emeritus Harvard University law professor, is also fending off a defamation suit filed by set for key oral arguments next month, in which Boies has become a vital player. Because Epstein's death will end his criminal case, the defamation action against Dershowitz could be one of the dwindling number of cases that would allow for the full public airing of numerous accusations against Epstein that his alleged victims have long sought." Trump 'tired' of taxpayers paying for immigrants -- The "Send her back!" chant continues to reverberate in Greenville, N.C., where Trump held a rally weeks before the El Paso shootings. For some voters there, the chant echoes as a prelude to murder. Griff Witte reports: "Samar Badwan, a Greenville resident, watched that day as 8,000 neighbors and fellow citizens jammed a local basketball arena to serenade the president with chants of `Send her back,' a response to Trump's insistence that a Muslim, Somali American congresswoman should `go back' to the land of her birth. Before that day, Badwan had never had to question whether her hijab was incompatible with her Southern drawl. She never had to fear that her North Carolina neighbors might hold her Palestinian heritage against her. She never had to think that in Greenville — a city she has been proud to call home for 30 years, raising three children along the way — her faith would mark her as an unwanted outsider. Then the president came to town." Page 12932 EFTA00043443 -- A little girl begged for her father's release after he was captured during the ICE raids in Mississippi. A week later, he's still detained. From CNN: "Andres Gomez-Jorge is being held at the Adams County Correctional Facility in Natchez, Mississippi. His family spoke on the phone with him briefly Tuesday for the first time since his arrest. The call came hours after CNN published a story saying that the family didn't know his whereabouts and feared for his well-being." -- U.S. citizens are lining up for jobs in rural Mississippi that have opened up because of the ICE raids, which resulted in the arrest of hundreds of immigrant workers. Jonnelle Marte reports: "In a state where the poultry industry is one of the biggest drivers of the economy, some of the job applicants said they hoped the opportunities at Koch Foods, one of the meatpacking plants targeted by the raids, would improve their finances in both substantial and incremental ways. They arrived seeking a steadier paycheck. A slightly higher wage. A more accommodating schedule. ... Even as many of the job hunters pondered the ways the chicken-processing jobs might bring them more stability, many of the workers — who were required to bring two forms of identification to the job fair — said they sympathized with the [detained employees] ... Their sentiments challenge the narratives that typically drive the immigration debate in the United States, pitting undocumented workers against Americans seeking opportunity." Page 12933 EFTA00043444 -- D.C. Mayor Muriel Bowser (D) said she will not accept a federal government plan to house unaccompanied migrant children in Washington. Fenit Nirappil reports: "Bowser was reacting to an application from Dynamic Service Solutions, a federal contractor, to open a temporary shelter for children in the District. The company has been advertising job listings for educators, caseworkers and medical staff members to work with 'unaccompanied alien' children in the nation's capital. .. . The proposed facility would house as many as 242 children, according to a person familiar with the contractor's application to the city. Some members of the D.C. Council said they were under the impression that the shelter would be located on private property in Takoma, a Northwest D.C. neighborhood near the Maryland border." -- A House panel with jurisdiction over firearms is expected to return early from recess to vote on new gun-control measures. "But there's one problem: Democrats are privately sparring over what exactly to approve," Rachael Bade and Paul Kane report. "House Democrats universally agree on expanding background checks, legislation they easily passed in February. They've also coalesced around proposals restricting high-capacity magazines, instituting `red flag' laws that keep guns from individuals showing warning signs of violence, and potentially even legislation on hate crimes — ideas the House Judiciary Committee is expected to consider the week of Labor Day, according to two people familiar with the f. .11 ;,-. Page 12934 EFTA00043445 pica vveen UCIUIC LI IC I Ull I IUUJC IJ Ul I iutaity ICUUICU LU return. But there's still disagreement on whether the House should advance legislation reinstating an assault weapons ban that expired 15 years ago." -- Gun-control groups are trying to build on the momentum after El Paso and Dayton. Amy B Wang. Tom Hamburger, Josh Dawsey and Marissa J. Lang repod: 'People are fed up. This keeps on happening,' Christian Heyne, vice president of policy for the Brady Campaign to Prevent Gun Violence. `The response to this from a small few people in one body of our federal government of Congress is the same. That's unbelievably frustrating.' Simultaneously, the groups are emboldened by what they see as a vacuum created by turmoil within the National Rifle Association. (The NRA denies its influence is slipping and has been talking directly to the president and others in the White House.) Gun-control activists are also aware of - if not completely reassured by — Trump's comments that he would support expanded background checks." -- FBI agents found 25 guns and 10,000 rounds of ammunition in an Ohio teen's bedroom after he threatened to assault a law enforcement officer. From WGN-TV: "According to court documents, the user posted a threat to assault federal law enforcement officers writing, `shoot every agent on sight,' in a discussion about the Branch Davidian standoff in Waco in 1993." -- "It's been 5 years since a police officer killed my son, Michael Brown. Nothing has changed." Lezley Page 12935 EFTA00043446 McSpadden, the chief executive and founder of the Michael O.D. Brown Foundation, writes in an op-ed for The Post: "For many young black and brown people, the police too often feel like an occupying force in their neighborhoods instead of a force for good. A new study of young adults from the GenForward Survey at the University of Chicago found that while most white young adults believe you can trust the police 'always' or 'often' to do what is right, less than a third of young African Americans believe the same. Similarly, nearly half of African Americans ages 18 to 36 say they 'always' or 'often' go out of their way to avoid contact with the police or other law enforcement, compared with slightly more than a quarter of white young adults." -- The New York Times demoted its congressional editor after he made problematic comments on Twitter. Paul Farhi reports: "The editor, Jonathan Weisman, came under fire for tweets questioning whether Reps. Rashida Tlaib (D-Mich.) and Ilhan Omar (D-Minn.) actually represented the Midwest and whether Reps. Lloyd Doggett (D-Tex.) and John Lewis (D-Ga.) represented the Deep South, given that their districts are primarily urban and heavily minority. Weisman said he was questioning whether the districts truly reflected the broader politics of their regions, which are predominantly white and more rural. He deleted the tweets after they were roundly criticized as racist. He later asked author and Times contributor Roxane Gay for an `enormous apology' in an email after she called him out for those tweets and for criticizing him for identifying another conoresswoman as African American without Page 12936 EFTA00043447 mentioning that her primary challenger is also African American. Gay posted Weisman's email to her and her assistant and criticized him for his `audacity and entitlement' for contacting her and her publisher to demand the apology. A Times spokeswoman, Eileen Murphy, said Weisman had apologized to Executive Editor Dean Baguet for `his recent serious lapses in judgment,' but that he has been demoted and will no longer edit the newspaper's coverage of Congress. The Times didn't specify what Weisman's duties will be. The paper also said he would no longer be active on social media." QUOTE OF THE DAY: "Give me your tired and your poor who can stand on their own two feet and who will not become a public charge," said Ken Cuccinelli, the acting director of U.S. Citizenship and Immigration Services, in a twist of Emma Lazarus's famous words etched on the Statue of Liberty. Cuccinelli added that "all immigrants who can stand on their own two feet, self-sufficient, pull themselves up by their bootstraps" would be welcome in the U.S. (Colby ltkowitz and Felicia Sonmez) Page 12937 EFTA00043448 SOCIAL MEDIA SPEED READ: Stephen Colbert mocked Cuccinelli for his comments: The New York mayor's office also responded to Cuccinelli's words: Trump lashed out at critics who he said are "blaming him" for the crisis in Hong Kong: The top House Republican expressed support for the islanders: So did the speaker: South Bend, Ind., Mayor Pete Buttigieg had a grim conversation with a voter in Iowa: Buttigieg also went down the giant slide: After seeing a segment on Fox News, Trump endorsed Curt Srhillinn'c nnccihip, nnnnnaccinnal narnnainn in Ari7nna• Page 12938 EFTA00043449 \OS,. 1.....4".•••••••• SOSO. I I And Rep. Alexandria Ocasio-Cortez (D-N.Y.) wished lefties a happy day: VIDEOS OF THE DAY: Stephen Colbert joked that Trump is acting like a cartoon villain: Trevor Noah questioned Fox News host Tucker Carlson's sudden vacation: You received this email because you signed up for The Daily 202 or because it is included in your subscription. Manage my email newsletters and alerts I Unsubscribe from The Daily 202 Privacy Policy I Help O2019 The Washington Post I 1301 K St NW, Washington DC 20071 Page 12939 EFTA00043450 Properties Property Value MessagelD 5D53E169.NYMDOMI.NYMADM1.100.170316D.1.8 69A.1 Message Path xmfTrasht5D53E169.NYMDOMI.NYMADMI.100.1 70316D.I.869A.I.xml From The Washington Post Display Name The Washmgon Post Email emakkwashingtonpost.com Reply To emaktwashingtonpost.com Test The Washington Post To The Washington Post Subject The Daly 202: Clouds of economic uncenainty loom despite temporary reprieve from Tnstp on China tariffs Scheduled date 2019-08-14 102334 Creation date 2019-08-14102334 Modified date 2019-08-14 115456 Delivered date 2019-08-14 1O24r42 Message she 60708 Attachments sin 348515 Total she 409234 Attachments 2 Attachment TEXT.htm Name TEXT.lunt Content ID 5D53E168.NYMDOMLNYMADM1.200.20000D2.1.2 D2F9.1(a/451D53E169.NYMDOMI.NYMADMI.100.1 70316121.869A.1@l9.NYMDOMI.NYMADMI.P30.0.1.0.1@l8 Is Inline false T1Pe fie Size 131933 CA 653130962245bed7be597804e637124 Hash E321401 I 1739DF7B5EC92690C222CBCD277E5802 Oil I OF638CC5D007455F8DC63CFA21335 Attachment Mine.822 Name Mine.822 Content ID 5D53E168.NYMDOMI.NYMADM1.200.20000132.1.2 D2FA.1(%455D53E169.NYMDOMI.NYMADM1.1001 703160.1.869A.1@19.NYMDOMI.NYMADMI.100. 0.1.0.1@l8 Is Inline false Type fie Size 2165132 CA 1969ea822406a1e39f8e80aa36069165 Hash BBAC0FDB729029FOAEE5A0102C52IBD6CC31AA35 0949A88360644F3BBF2BD89701053200 Recipients 2 Recipient Display Name Email QUID 835B5E40-11C6-0000-B3D6-FE66A7708950 Distribution Tspe TO Recipient Type User Recipient The Washington Post Display Name The Washington Post Email emaigwashirigtonpost.com 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 Normal Box type Inbox Return notification sshen opened false Return notification %%hen deleted false Return notification sshen completed fake Return notification sshen declined fake Return notification sshen accepted false Page 12940 EFTA00043451 Archive Version 5.3 Internal II) 5D53E I69.NYMDOM LNYMADM I. 100.170316D.1.8 69A. 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Share: InListen to The Big Idea Clouds of economic uncertainty loom despite temporary reprieve from Trump on China tariffs Trump says China tariffs delayed for 'Christmas season' BY JAMES HOHMANN with Mariana Allaro THE BIG IDEA: If President Trump wanted to stabilize the listing stock market, his Tuesday announcement that he will temporarily postpone the implementation of about half the tariffs on Chinese imports that he announced 12 days earlier did the trick. But only for the day. Companies whose supply chains depend on China, from Apple and Best Buy to Mattel and Nike. saw their share prices edge up. The fundamentals have not changed. In fact, they continue to worsen. And stocks tumbled this morning when the markets opened. For the first time since 2007, the yields on short-term U.S. bonds eclipsed those of long-term bonds. This phenomenon. called the inverted yield curve. has preceded every recession in the past 50 years. EFTA00043455 Bigger picture, the United States remains engaged in a trade war with China, the world's second-largest economy, with no end in sight. Trump's insistence that he still plans to impose all the previously announced duties on Dec. 15 forces corporate chieftains to prepare for more troubled waters ahead. Many analysts said the delay does nothing to mitigate the ominous clouds of uncertainty that hang over the economy. "Trade wars are good and easy to win," Trump said last year. That was wrong. Beyond the inverted yield curve, economists are pointing to a litany of other early warning signs that indicate a recession looms, despite the Federal Reserve's recent decision to cut interest rates. There's already been a decline in business investment, and some companies are pulling back on hiring. Yesterday, Trump came closer than he has before to acknowledging that his tariffs on Chinese imports are really taxes on American consumers. He's been falsely claiming that the Chinese are paying the full price of his tariffs. "We are doing this for the Christmas season, just in case some of the tariffs would have an impact on U.S. consumers," the president told reporters, as he prepared to fly to a speech in western Pennsylvania. It's no coincidence that the products that got a carve-out from the planned 10 percent tariff on $300 billion worth of imports are consumer goods such as cellphones, laptops, strollers and sneakers. Higher prices might have caused sticker shock over the holidays. The prior tariffs, which have gone into effect, mostly increased the price of component parts that companies use to assemble something else. These new tariffs would hit finished goods such as iPhones, which are assembled in China, making it more likely that the higher costs are passed on to consumers. EFTA00043456 President Trump speaks to contractors on Monday at the Shell Chemicals Petrochemical Complex in Monaca, Pa. (Jeff Swensen/Getty Images) Trump wants to win reelection, and he's sensitive to the markets. The result has been a series of erratic policy announcements that often appear to be improvisational and that cause whiplash for the markets. It sometimes feels as if Trump is practicina the "madman theory" in trade negotiations. Is he being crazy? Or crazy like a fox? For example, how seriously are we to take it when Trump threatens, as he did yesterday, to pull out of the World Trade Organization? "It's complete manipulation," said Kenny Polcari of Butcher Joseph Asset Management. "[Trump] threatens the market, by surprise, two weeks ago. The markets re-price. Then he says, 'I think we are going to delay those tariffs.' ... The [algorithms] respond immediately and take the market higher," Polcari told my colleagues Taylor Telford and Thomas Heath. "Of course the market is going to rally!" "We are all just one tweet away from significant volatility," RSM chief economist Joe Brusuelas wrote in a note to his clients after Trump's tariff postponement. "The idea that this is a major source of relief to the economy is not tethered to empirical reality." "We were relieved. But does that stop the volatility and instability? No," said Jay Foreman, chief executive of the Florida-based toy company Basic Fun. Foreman told the Associated Press yesterday that he's still considering layoffs this fall to offset his higher costs and noted that, despite Trump's reprieve, tariffs remain a severe threat. "The climbdown over the China tariffs does not mean a trade deal is now near, not least because China's authorities currently face a much bigger problem, namely, the challenge to their legitimacy in Hong Kong, and that will take precedence," wrote Pantheon Macroeconomics chief economist Ian Shepherdson in a note to EFTA00043457 investors that Tory Newmyer covered in this morning's Finance 202. "But we can fully understand markets' relief at the lifting of the threat of tariffs on consumer goods just ahead of the holiday shopping season." Traders on on the floor of the New York Stock Exchange. (Richard Drew/AP) -- U.S. businesses have begun taking down job listings because of the uncertainty caused by the trade war: "Win Cramer had big plans to hire several new employees this summer for his company, including a chief operating officer, but he took the job listings down after Trump tweeted that more tariffs would hit Chinese goods in September," our economics correspondent Heather Long reported yesterday. "'It's the most frustrating time I've ever had running a business, and I've been doing this for 20 years,' said Cramer, chief executive of JLab Audio, which makes wireless earbuds and headphones sold at Best Buy, Target and elsewhere. "The United States had 7.3 million job openings in June, down from a peak of 7.6 million in November. ... While the decline is modest, economists are concerned hiring could dry up quickly as companies see no end in sight to Trump's trade war and they look to cut costs. The reduction in job openings is also widespread across many industries, signaling how cautious companies are becoming. A decrease in job openings has tended to be a signal of economic trouble. ... Job openings peaked in April 2007, for example, nine months before the start of the Great Recession. Job openings in many industries have declined since November, including the information sector, financial services, transportation and warehousing, and hotels and food service, suggesting wide concern about future growth. Actual hires also have slowed this year, with average monthly job gains falling to 165,000 a month, down from 223,000 a month last year." -- "Uncertainty" is the buzzword that keeps coming up in notes EFTA00043458 from Wall Street institutions to their clients that seem to become gloomier with each passing day: "Trade's simmer has begun to boil, business sentiment and capital spending have softened further, global growth remains weak and inflation expectations have fallen," Morgan Stanley's Ellen Zentner wrote on Monday. "Heightened market volatility and increased news flow on trade may soften consumer sentiment and spending." Goldman Sachs said Sunday it does not expect a trade deal between the U.S. and China before the 2020 election. "Fears that the trade war will trigger a recession are growing," wrote Goldman's chief U.S. economist, Jan Hatzius, explaining why growth projections are being lowered. "Overall, we have increased our estimate of the growth impact of the trade war. The drivers of this modest change are that we now include an estimate of the sentiment and uncertainty effects ... Relatedly, the business sentiment effect of increased pessimism about the outlook from trade war news may lead firms to invest, hire, or produce less." Tugboats manuever a container ship last week at a port in eastern China's Shandong province. (Chinatopix via AP) "We are worried," Bank of America Merrill Lynch chief economist Michelle Meyer wrote Friday. "We now have a number of early indicators starting to signal heightened risk of recession. Our official model has the probability of a recession over the next 12 months only pegged at about 20 percent, but our subjective call based on the slew of data and events leads us to believe it is closer to a 1-in￾3 chance. ... Three out of the five economic indicators (auto sales, industrial production, and aggregate hours worked) which track the business cycle closely are near levels consistent at the start of the previous recessions." EFTA00043459 More dark mood music: • Inflation in the United States was slightly higher last month than expected: The Labor Department announced yesterday that the consumer price index rose 0.3 percent in July. That's modest but was above analyst predictions. • U.S. mortgage debt reached a record in the second quarter, exceeding its 2008 peak as the financial crisis unfolded. "Mortgage balances rose by $162 billion in the second quarter to $9.406 trillion, surpassing the high of $9.294 trillion in the third quarter of 2008, the Federal Reserve Bank of New York said Tuesday," per the Wall Street Journal. • China's economy is faltering: "The jobless rate in Chinese cities again rebounded in July to its highest level since regular reporting on the data began, as employers turned cautious," today's Journal reports. "Other key economic readings for the month, including factory production, consumption and property investment, came in much lower than expected." • Germany's economy shrank slightly last quarter. Europe's biggest economy suffered from falling exports, and the auto industry is struggling to adjust to new emissions standards, per the AP. • The British economy also unexpectedly shrank, for the first time since 2012, because of uncertainties surrounding Brexit. -- Finally, some good news: We're hiring! I'm looking for an ambitious reporter to help me write The Daily 202. This is a demanding job that requires a news junkie and a creative thinker who is skilled at connecting the dots about news developments in Washington, around the country and the world. The ideal candidate will have a track record of writing conceptual scoops in the political arena, examining key developments in the White House, Congress or on the campaign trail in a fresh and original light. That candidate should be able to identify key EFTA00043460 themes and story lines from the slew of news that breaks on a daily basis, and skillfully synthesize those events in a meaningful and revelatory way for readers. This position is based in our Washington newsroom. (Read the full job posting here.) Email me at James.HohmannOwashpost.com if you have questions or ideas. Subscribe on Amazon Echo Google Home, Apple HomePod and other podcast players. Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter. WHILE YOU WERE SLEEPING: Rod Blagojevich, with his wife, Patti, at his side, speaks to reporters in Chicago before reporting to federal prison in 2012. (M. Spencer Green/AP) -- Trump appears to have backed away from what had been imminent plans to commute the sentence of former Illinois governor Rod Blagojevich in the face of massive Republican blowback, CNN reports: "Several Republican lawmakers called acting White House chief of staff Mick Mulvaney and White House counsel Pat Cipollone. At least two of them, Reps. Darin LaHood and Mike Bost, made their case directly to the President on Thursday night, urging him not to go forward. ... Another White House official said that while Blagojevich's pardon seemed imminent late last week, there had been no movement on the matter since Trump spoke with the two congressmen. It appeared to be on ice, the official said, while offering EFTA00043461 the caveat that Trump could change his mind and decide to move forward. "Multiple sources familiar with the calls said Trump and Mulvaney both did not seem aware of the details of Blagojevich's case, even though the president had decried the former governor as being treated 'unbelievably unfairly.' ... Trump's son-in-law and senior adviser Jared Kushner had been funneling messages of support for Blagojevich's commutation to the president ... Trump adviser and former New York City Mayor Rudy Giuliani also made it clear to Trump that Blagojevich's sentence was too harsh. Bernard Kerik, a former NYPD commissioner who served time in prison on a tax fraud conviction and has been advocating for Blagojevich, slammed the opposition." Jeffress celebrates Freedom Sunday with his congregants in Dallas on June 30. (Ilana Panich￾Linsman for The Washington Post) 2020 WATCH: -- Opinion columnist Elizabeth Bruenig went to her home state of Texas for a deep dive into why Trump seems poised to fare even better among evangelicals in 2020 than he did in 2016. Partly this is because they are culture warriors and want to get another ally on the Supreme Court, of course, but she concludes that it's also because "the backlash against them has cemented so much of what they already suspected about liberals' attitudes." "Overall, American culture is hardly trending toward adherence to evangelical beliefs, with approval of same-sex marriage steadily rising among all religious groups (even evangelicals), religious affiliation quickly dropping, and support for legal abortion lingering at all-time EFTA00043462 highs," Bruenig writes in a thoughtful essay. "In some sense it seemed that Trump is able, by being less Christian than your average Christian, to protect Christians who fear incursions from a hostile dominant culture. But that paradox also supplies a handy solution to the question of whether Christians should direct their efforts to worldly politics or turn inward, shunning political life for spiritual pursuits. By voting for Trump — even over more identifiably Christian candidates — evangelicals seem to have found a way to outsource their fears and instead reserve a strictly spiritual space for themselves inside politics without placing evangelical politicians themselves in power. In that sense, they can be both active political agents and a semi-cloistered religious minority, both of the world and removed from it, advancing their values while retreating to their own societies." -- For a separate story, religion reporter Julie Zauzmer interviewed more than 50 evangelical Christians in the battleground states of Florida, Pennsylvania and Wisconsin: "In conversation, evangelical voters paint the portrait of the Trump they see: a president who acts like a bully but is fighting for them. A president who sees America like they do, a menacing place where white Christians feel mocked and threatened for their beliefs. A president who's against abortion and gay rights and who has the economy humming to boot. ... The allegations that Trump sexually assaulted numerous women are not a moral concern, many Christians say. ... Opponents decry his attitude toward people of color, his approach to immigrants detained at the border, his answers to violence in American cities, and on and on. But in Appleton, Wis., the Rev. Dennis Episcopo hasn't felt the need as a religious leader to denounce any of it in front of his congregation, which includes more than 5,000 attendees on a typical Sunday. The megachurch that he has led for 22 years is almost entirely white and conservative, like the lakeside region where it is located. EFTA00043463 Episcopo has not seen any behavior from Trump in the past three years that would prompt him to openly dissuade churchgoers from supporting this president. 'There could be something, where society really crosses the line on something, that I feel as a pastor I have to get up and say something,' he muses. `But it hasn't happened yet.- -- Former Colorado governor John Hickenlooper (D) is considering ending his presidential bid to run for the Senate. From the New York Times: "Hickenlooper, who is mired at the bottom of public polling of the presidential race, hopped into Senator Michael Bennet's car on Friday night in [Iowa] to discuss his impending decision. [They drove around together for 20 minutes in Clear Lake before the Wing Ding dinner.] ... Officials who have been in discussions with the Hickenlooper campaign said Tuesday that the former two-term governor is giving serious consideration to switching to the Senate race but stressed that a final decision has not yet been made. Short of a massive change in political momentum, Mr. Hickenlooper is certain to fail to qualify for the next round of presidential debates in September, an additional blow to a campaign struggling to attract attention and financial contributions. ... "Recent days have brought unsubtle messages that high-ranking Democratic officials in Colorado and Washington believe Mr. Hickenlooper is in the wrong race. The Denver Post on Sunday published polling done on behalf of 'a national Democratic group involved in Senate races' that showed Mr. Hickenlooper holding a 51- point lead over two other Democrats in the state's 2020 Senate race. On Monday, the 314 Action Fund, a super PAC that backs candidates who are scientists, announced a 'Draft Hick for Senate' campaign along with a poll it commissioned showing Mr. Hickenlooper leading Senator Cory Gardner, a Colorado Republican seeking re-election, by 13 percentage points in a head-to-head matchup." -- Beto O'Rourke, who returned to his hometown of El Paso after EFTA00043464 the mass shooting there, may resume his 2020 campaign as early as this week amid persistent calls for him to run for Senate instead. Supporters of the former congressman want him to challenge Sen. John Cornyn (R). (Politico) -- Republican donors are being advised by allies of Mike Pompeo to hold off on contributing to any of the current Senate candidates in Kansas as the secretary of state weighs whether to run for the open seat of retiring Sen. Pat Roberts. From Bloomberg News: "A Pompeo ally has been advising potential contributors to wait until after the secretary of state makes his decision ... The top U.S. diplomat and former CIA director, who served as a congressman in Kansas's 4th district from 2011-2017, has until June to enter the race." -- Trump is trying to turn Joe Biden's gaffes into a major liability. Matt Viser reports: "Over the last few days, Biden has made a string of small missteps while campaigning during a crucial stretch in Iowa. ... He has bungled oft-repeated lines, saying 'truth over facts' rather than truth over lies. ... He spoke of meeting with Parkland students when he was vice president, even though the Florida school shooting occurred a year after he left office. ... On their own, none of these mistakes significantly alter the race. ... Some say the gaffes pale in comparison to things Trump says. ... That hasn't stopped Trump and his allies from seizing on Biden's comments. ... On Friday, he said 'Joe is not playing with a full deck' and that 'something's going wrong with him.- -- Biden can learn a few lessons from Mitt Romney's 2012 presidential campaign, writes Dan Balz: "He continues to lead in the polls, nationally and in early states. He has led those polls from the start of the year to today. Still, he is treated as being in a precarious position, a vulnerable candidate not at his best and a few mistakes away from a real fall. Just like Romney through much of 2011. Romney was the disrespected front-runner in the 2012 Republican field. He could be EFTA00043465 awkward as a candidate and paid a price for it in the coverage of his campaign. But as with Biden, he led in most — not all — surveys ahead of the primaries and caucuses." -- A new survey finds support for abortion rights remains steady, despite a growing partisan divide. Ariana Eunjung Cha and Scott Clement report: "No more than a quarter of residents in any state supports a total ban despite the increasing political divide on the issue. The Public Religion Research Institute survey released Tuesday involves an extraordinarily large sample of 40,292 interviews measuring abortion attitudes throughout 2018, allowing it to produce nuanced results for individual states and for very small demographic groups. It found that Americans remain generally supportive of abortion rights, with 54 percent saying it should be legal in all or most cases and 40 percent saying it should be illegal." A chaotic day in Hong Kong ends with specter of more violence to come THE NEW WORLD ORDER: -- The Hong Kong protest movement is facing a tipping point as demonstrators seek the sympathy of the international community. Gerry Shih and Timothy McLaughlin report: "After late-night mob scenes marred a demonstration that paralyzed this city's airport, protesters on Wednesday issued apologies seeking the international public's sympathy and forgiveness as they fought to regain control over a narrative that seemed to be tilting in Beijing's favor for the first time. The appeals, which included apologies to the police force, come as the struggle over public opinion reaches a climax. While Hong Kong's protest movement has become steadily radicalized and fractured, the Chinese government has sharply ramped up a propaganda effort in state media and on social networks to discredit and deflate a movement EFTA00043466 that to this point enjoyed wide support across Hong Kong society. "Hong Kong's airport ground to a near-halt for a second day Tuesday after protesters assailing police brutality and government indifference occupied departure halls, sparking tense but largely peaceful confrontations with frustrated passengers, many of them stranded. The mood turned darker by nightfall after protesters seized two men — one a reporter for Chinese state media, another they claimed to be a Chinese government agent — and clashed with police and paramedics who tried to evacuate the pair. At one point, protesters surrounded and kicked a police van, sparking hand-to-hand clashes with riot police who fired pepper spray near the departure terminal. "On Wednesday, police warned that protesters arrested during the terminal fracas could face life in prison. Seven men aged 17 to 28 years old were detained, five for unlawful assembly and two for assaulting police officers and possession of offensive weapons, said Mak Chin Ho, assistant police commissioner. ... Threats of such severe punishment fit with an approach by Beijing, and its supporters in the Hong Kong government, to dramatically raise the potential cost for taking part in demonstrations." -- China is threatening to use military-style force in Hong Kong, hoping that threats alone will disperse protests, as students plan to continue protesting once universities resume classes next month. Anna Fifield reports: "That would take the protests uncomfortably close to celebrations planned on Oct. 1 to mark the 70th anniversary of the foundation of the People's Republic of China, which was established with the goal of unifying greater China under the leadership of the Communist Party. ... That concern, combined with increasingly strident rhetoric from Chinese officials, has raised fears about the possibility of military intervention in Hong Kong. This week, state-affiliated media outlets tweeted ominous videos of Chinese tanks EFTA00043467 carrying out exercises in Shenzhen, the southern Chinese city that borders Hong Kong, while authorities in Beijing portrayed the protests as 'terrorism.' China already stands accused of sending in thugs from local gangs to try to deter the protesters in Hong Kong, and there are growing concerns that it will send in the People's Armed Police, a paramilitary force responsible for internal security and 'stability maintenance.' Or perhaps even the People's Liberation Army." How an eye patch became a symbol of the Hong Kong protests -- Bloody eye patches have become the latest symbol of the Hong Kong protests after a young woman was hit in the face with a projectile that many protesters believe was fired by police. Katie Mettler reports: "Authorities said at a news conference that there was no proof to back up that claim. From the tension, a new rallying symbol was born. 'Eye for an eye,' some protesters shouted as they continued their sit-in ... Demonstrators also spray-painted `eye for an eye' throughout the airport in Chinese and in English and covered their faces with mock eye patches made of gauze. Some colored them red, to signify blood." -- China asked the Trump administration to back off after U.S. lawmakers, including Speaker Nancy Pelosi (D-Calif.) and House Minority Leader Kevin McCarthy (R-Calif.), condemned the violence against pro-democracy activists. From Reuters: "The United States has denied Chinese suggestions that it has a hand in the unrest. But China's foreign ministry spokeswoman Hua Chunying said the lawmakers' comments have `provided new and powerful evidence to the world.- -- Meanwhile, Trump said the "thing" in Hong Kong — which he called a "riot" last week — is "very tough" but stopped short of criticizing China. From the Times: "In comments to reporters and in a EFTA00043468 series of afternoon tweets, Mr. Trump took no strong position on the demonstrations that have gripped Hong Kong for weeks and have drawn an increasingly brutal response from local security forces. He echoed none of the defenses of freedom and democracy coming from both Democrats and Republicans. ... 'We'll see what happens. But I'm sure it'll work out,' he said. He added: 'I hope it works out for everybody, including China. I hope it works out peacefully. I hope nobody gets hurt. I hope nobody gets killed.' The president later tweeted that intelligence reports indicated that China's government 'is moving troops to the Border with Hong Kong.- Mitch McConnell walks to his Senate office earlier this year. (Salwan Georges/The Washington Post) -- Follow the money: Senate Majority Leader Mitch McConnell (R￾Ky.) had quarterbacked the effort on Capitol Hill to lift sanctions on Russia's largest aluminum producer, a company that soon afterward backed the creation of the first new aluminum-rolling mill in the U.S. in nearly four decades — built in McConnell's home state. Tom Hamburger and Rosalind S. Helderman report: "In January, as the Senate debated whether to permit the Trump administration to lift sanctions on Russia's largest aluminum producer, two men with millions of dollars riding on the outcome met for dinner at a restaurant in Zurich. On one side of the table sat the head of sales for Rusal, the Russian aluminum producer that would benefit most immediately from a favorable Senate vote. ... On the other side sat Craig Bouchard, an American entrepreneur who had gained favor with officials in Kentucky ... By the next day, McConnell had successfully blocked the bill, despite the defection of 11 Republicans. "Within weeks, the U.S. government had formally lifted sanctions on Rusal, citing a deal with the company that reduced the ownership interest of its Kremlin-linked founder, Oleg Deripaska. And three months later, Rusal announced plans for an extraordinary partnership with EFTA00043469 Bouchard's company, providing $200 million in capital to buy a 40 percent stake in the new aluminum plant in Ashland, Ky. — a project heralded by Gov. Matt Bevin (R) 'as significant as any economic deal ever made in the history of Kentucky.' A spokesman for McConnell said the majority leader did not know that Bouchard had hopes of a deal with Rusal at the time McConnell led the Senate effort to end the sanctions. ... Democratic senators have called for a government review of the deal, prompting a Rusal executive in Moscow last week to threaten to pull out of the investment." -- Russian villagers were told to leave their town following a missile test explosion. Will Englund reports: "It took most of Tuesday for officials to realize how damaging this looked given the nuclear materials involved in the accident. Arkhangelsk Gov. Igor Orlov insisted it wasn't an evacuation but a `routine measure.' ... About 450 people are said to live in the village, which abuts a military testing range. ... A resident of Nyonoksa told ArkhangelskOnline that the village has been evacuated before, presumably because of the hazards of tests or other military activity nearby. ... Local officials conducted a study of soil, sand, river and seawater samples from several points in the region and reported no excess levels of radiation, according to media reports." -- Russia said the explosion caused a 16-fold spike in radiation. From the BBC: "Readings for gamma radiation at six testing stations in Severodvinsk, a city of 180,000 people, ranged from 4 to 16 times the normal rate of 0.11 microsieverts per hour," Russia's weather sevice said. -- Donald Trump Jr. visited Indonesia to tout his family's new resorts and defend his father. Stanley Widianto and Joshua Partlow report: "'We have turned down a lot of deals,' Trump Jr. said at a news conference in the capital city of Jakarta. 'We made a very conscious decision of the family not to do that right now.' The Trump Organization EFTA00043470 has promised it would make no new foreign deals during President Trump's time in office. Plans for the two Indonesia resorts predate the Trump presidency but appeared to have stalled in recent years. Trump Jr. called it 'nonsense' that the president's foreign policy might be swayed by his business interests. 'He wouldn't make decisions that affect a country based on a real estate deal,' Trump Jr. said of his father. 1.1 -- Pakistan moved to ban single-use plastic bags. Anyone in the capital region of 1.5 million who uses, sells or manufactures the bags will face a fine. Pamela Constable reports: "The ban is the latest project in Prime Minister Imran Khan's green initiative, which began last year with a campaign to plant 10 billion trees to fight deforestation. ... The fines in Pakistan will also be steep — $31 for using a single bag, $63 for selling one and up to $31,000 for manufacturing them. The national per capita income is $1,200 per year. Shoppers are not likely to be aggressively pursued, but companies that make and supply the bags have been warned that they will be inspected to enforce the ban." -- In a bid to retain power, Venezuelan President Nicolas Maduro is cracking down on his own military. From the Times: "Top military leaders have repeatedly declared their allegiance to the Maduro administration. But over the past two years, as the oil-rich economy crumbled and a majority of Venezuelans were left without sufficient food and medicine, factions within the security forces have staged at least five attempts to overthrow or assassinate the president. The government claims to have foiled at least a dozen more plots in that period ... Mr. Maduro's Socialist Party is resorting to this siege mentality to justify ubiquitous surveillance, arbitrary detentions and the torture of perceived enemies, including those inside Venezuela's 160,000-strong armed forces." EFTA00043471 Trump wants 'full investigation' into Epstein's death THE DOMESTIC AGENDA: -- The Justice Department reassigned the warden of the federal detention center where sex offender Jeffrey Epstein died. Two staffers were placed on leave. From Devlin Barrett, Matt Zapotosky and Aaron C. Davis: "The move to transfer , who had only recently begun working as the MCC's warden, came a day after Attorney General William P. Barr decried 'serious irregularities' there and a 'failure' to keep Epstein secure. ... Barr appointed , who has been running a federal prison in nearby Otisville, N.Y., as the facility's new acting warden. The MCC is run by the Bureau of Prisons, which is part of the Justice Department and falls under Barr's authority. ... Epstein was being held in a special housing unit of the MCC called Nine South and should have been checked on by the staff every 30 minutes. But correctional officers had not done so for 'several' hours before he was found by staff as they delivered breakfast to inmates, a person familiar with the matter said ... "To those who have worked in or around the MCC, Epstein's death is viewed as a symptom of long-term problems there and, more broadly, within the Bureau of Prisons. Hood, a former chief of internal affairs for the bureau, said the MCC has had longtime problems with overcrowding and understaffing. But in recent years, he said, the bureau has been afflicted by a lack of leadership, with a significant number of senior positions filled by temporary appointments. ... Sometimes, incompetence in the building reaches alarming proportions, observers said. In May 2017, for instance, a bank robber named David Evangelista was accidentally released from the MCC, even after he told staff he still had years left on his sentence ...Still, the MCC is considered one of the safest and most secure lockup in the federal system. When Joaquin Archivaldo Guzman Loera, the drug kingpin better known as 'El Chapo,' was brought to New York, he was EFTA00043472 jailed there." -- The two prison staff members who were guarding Epstein fell asleep and failed to check on him for three hours, per the Times, which adds that the staffers — both working overtime — falsely recorded in a log that they had checked on the financier every 30 minutes, as was required. The paper notes that such false entries in an official log could constitute a federal crime. -- The news of Epstein's death was posted on 4chan more than half an hour before it became public, leading the New York City Fire Department to look into whether an employee shared the details improperly. From BuzzFeed News: "Almost 40 minutes before ABC News first reported Epstein's death on Twitter, someone posted still￾unverified details on 4chan, the anonymous message board popular with far-right trolls and white nationalists. ... After publishing the post, other 4chan users egged on the author. When they expressed doubt, the original poster added more information to the discussion thread, including a detailed breakdown of the procedures allegedly used to resuscitate Epstein, which suggest the poster may have been a first responder, medical worker, or otherwise privy to details about efforts to resuscitate the disgraced financier. ... After telling BuzzFeed News the post was `under review,' an FDNY spokesperson said authorities `determined this alleged information did not come from the Fire Department.- -- Trump defended his promotion of the baseless conspiracy theory connecting the Clintons to Epstein's death. John Wagner reports: Trump said he "retweeted a 'very highly respected conservative pundit' who is a `big Trump fan.' On Saturday, Trump retweeted a message from conservative actor and comedian Terrence K. Williams that suggested former president Bill Clinton might have been involved in the death of Epstein, the politically connected financier who had been EFTA00043473 facing multiple charges of sex trafficking involving underage girls. 'He's a very highly respected conservative pundit,' Trump told reporters in New Jersey, referring to Williams. 'He's a big Trump fan. That was a retweet, that wasn't from me. That was from him, but he's a man with half a million followers, a lot of followers. And he's respected.- -- England's Prince Andrew is facing fresh scrutiny for his past friendship with Epstein. Adam Taylor and Karla Adam report: "Buckingham Palace has never explained the photograph. It shows a middle-aged Prince Andrew, Duke of York, smiling with his arm around the bare waist of , then 17, who claims she was later paid by Jeffrey Epstein for sexual encounters with the prince. In the background stands Ghislaine Maxwell, a British socialite who accusers say was Epstein's girlfriend and madam. The photo was reportedly taken at Maxwell's London home in 2001. ... With Epstein now dead after a suspected suicide Saturday and Maxwell apparently outside the reach of investigators, hiding from the limelight she once embraced, the Duke of York may be the highest-profile member of Epstein's circle from the time of the allegations against him. On Friday, newly unsealed legal documents from a defamation suit brought against Maxwell resurfaced old accusations and elaborated on the account of inappropriate behavior. In the documents, , now says she was `trafficked' to Andrew, with whom she claims to have had three sexual encounters." -- David Boies, the Democratic lawyer who once worked for Al Gore but who has been criticized for the methods he used to defend Theranos, will once again confront Alan Dershowitz, the intellectual bulwark on O.J. Simpson's defense team, in a separate legal fight over Epstein's actions. From Tom Jackman, Deanna Paul and Manuel Roig-Franzia: "In this long-running melodrama, Boies and his partners at Boies Schiller Flexner represent one of Epstein's accusers, — who was a teenage locker-room EFTA00043474 attendant at President Trump's Mar-a-Lago resort when she met Epstein. has alleged that Epstein demanded that she have sex with him repeatedly when she was underage and lent her for sex to his friends, including Dershowitz. Dershowitz's effort to counter the accusations has been made all the more nettlesome because his long￾ago representation of Epstein has come under greater scrutiny following Epstein's arrest last month. Dershowitz, an emeritus Harvard University law professor, is also fending off a defamation suit filed by , set for key oral arguments next month, in which Boies has become a vital player. Because Epstein's death will end his criminal case, the defamation action against Dershowitz could be one of the dwindling number of cases that would allow for the full public airing of numerous accusations against Epstein that his alleged victims have long sought." Trump 'tired' of taxpayers paying for immigrants -- The "Send her back!" chant continues to reverberate in Greenville, N.C., where Trump held a rally weeks before the El Paso shootings. For some voters there, the chant echoes as a prelude to murder. Griff Witte reports: "Samar Badwan, a Greenville resident, watched that day as 8,000 neighbors and fellow citizens jammed a local basketball arena to serenade the president with chants of 'Send her back,' a response to Trump's insistence that a Muslim, Somali American congresswoman should 'go back' to the land of her birth. ... Before that day, Badwan had never had to question whether her hijab was incompatible with her Southern drawl. She never had to fear that her North Carolina neighbors might hold her Palestinian heritage against her. She never had to think that in Greenville — a city she has been proud to call home for 30 years, raising three children along the way — her faith would mark her as an unwanted outsider. Then the president came to town." EFTA00043475 -- A little girl begged for her father's release after he was captured during the ICE raids in Mississippi. A week later, he's still detained. From CNN: "Andres Gomez-Jorge is being held at the Adams County Correctional Facility in Natchez, Mississippi. His family spoke on the phone with him briefly Tuesday for the first time since his arrest. The call came hours after CNN published a story saying that the family didn't know his whereabouts and feared for his well-being." -- U.S. citizens are lining up for jobs in rural Mississippi that have opened up because of the ICE raids, which resulted in the arrest of hundreds of immigrant workers. Jonnelle Marte reports: "In a state where the poultry industry is one of the biggest drivers of the economy, some of the job applicants said they hoped the opportunities at Koch Foods, one of the meatpacking plants targeted by the raids, would improve their finances in both substantial and incremental ways. They arrived seeking a steadier paycheck. A slightly higher wage. A more accommodating schedule. ... Even as many of the job hunters pondered the ways the chicken-processing jobs might bring them more stability, many of the workers — who were required to bring two forms of identification to the job fair — said they sympathized with the [detained employees] ... Their sentiments challenge the narratives that typically drive the immigration debate in the United States, pitting undocumented workers against Americans seeking opportunity." -- D.C. Mayor Muriel Bowser (D) said she will not accept a federal government plan to house unaccompanied migrant children in Washington. Fenit Nirappil reports: "Bowser was reacting to an application from Dynamic Service Solutions, a federal contractor, to open a temporary shelter for children in the District. The company has been advertising job listings for educators, caseworkers and medical staff members to work with 'unaccompanied alien' children in the nation's capital. ... The proposed facility would house as many as 242 children, according to a person familiar with the contractor's application EFTA00043476 to the city. Some members of the D.C. Council said they were under the impression that the shelter would be located on private property in Takoma, a Northwest D.C. neighborhood near the Maryland border." -- A House panel with jurisdiction over firearms is expected to return early from recess to vote on new gun-control measures. "But there's one problem: Democrats are privately sparring over what exactly to approve," Rachael Bade and Paul Kane report. "House Democrats universally agree on expanding background checks, legislation they easily passed in February. They've also coalesced around proposals restricting high-capacity magazines, instituting 'red flag' laws that keep guns from individuals showing warning signs of violence, and potentially even legislation on hate crimes — ideas the House Judiciary Committee is expected to consider the week of Labor Day, according to two people familiar with the plan, a week before the full House is officially scheduled to return. But there's still disagreement on whether the House should advance legislation reinstating an assault weapons ban that expired 15 years ago." -- Gun-control groups are trying to build on the momentum after El Paso and Dayton. Amy B Wang, Tom Hamburger, Josh Dawsey and Marissa J. Lang report: - People are fed up. This keeps on happening,' Christian Heyne, vice president of policy for the Brady Campaign to Prevent Gun Violence. `The response to this from a small few people in one body of our federal government of Congress is the same. That's unbelievably frustrating.' Simultaneously, the groups are emboldened by what they see as a vacuum created by turmoil within the National Rifle Association. (The NRA denies its influence is slipping and has been talking directly to the president and others in the White House.) Gun￾control activists are also aware of - if not completely reassured by — Trump's comments that he would support expanded background checks." EFTA00043477 -- FBI agents found 25 guns and 10,000 rounds of ammunition in an Ohio teen's bedroom after he threatened to assault a law enforcement officer. From WGN-TV: "According to court documents, the user posted a threat to assault federal law enforcement officers writing, 'shoot every agent on sight,' in a discussion about the Branch Davidian standoff in Waco in 1993." -- "It's been 5 years since a police officer killed my son, Michael Brown. Nothing has changed." Lezley McSpadden, the chief executive and founder of the Michael O.D. Brown Foundation, writes in an op-ed for The Post: "For many young black and brown people, the police too often feel like an occupying force in their neighborhoods instead of a force for good. A new study of young adults from the GenForward Survey at the University of Chicago found that while most white young adults believe you can trust the police 'always' or 'often' to do what is right, less than a third of young African Americans believe the same. Similarly, nearly half of African Americans ages 18 to 36 say they 'always' or 'often' go out of their way to avoid contact with the police or other law enforcement, compared with slightly more than a quarter of white young adults." -- The New York Times demoted its congressional editor after he made problematic comments on Twitter. Paul Farhi reports: "The editor, Jonathan Weisman, came under fire for tweets questioning whether Reps. Rashida Tlaib (D-Mich.) and Ilhan Omar (D-Minn.) actually represented the Midwest and whether Reps. Lloyd Doggett (D￾Tex.) and John Lewis (D-Ga.) represented the Deep South, given that their districts are primarily urban and heavily minority. Weisman said he was questioning whether the districts truly reflected the broader politics of their regions, which are predominantly white and more rural. He deleted the tweets after they were roundly criticized as racist. He later asked author and Times contributor Roxane Gay for an 'enormous apology' in an email after she called him out for those tweets and for EFTA00043478 criticizing him for identifying another congresswoman as African American without mentioning that her primary challenger is also African American. Gay posted Weisman's email to her and her assistant and criticized him for his 'audacity and entitlement' for contacting her and her publisher to demand the apology. A Times spokeswoman, Eileen Murphy. said Weisman had apologized to Executive Editor Dean Baguet for 'his recent serious lapses in judgment.' but that he has been demoted and will no longer edit the newspaper's coverage of Congress. The Times didn't specify what Weisman's duties will be. The paper also said he would no longer be active on social media." QUOTE OF THE DAY: "Give me your tired and your poor who can stand on their own two feet and who will not become a public charge," said Ken Cuccinelli, the acting director of U.S. Citizenship and Immigration Services, in a twist of Emma Lazarus's famous words etched on the Statue of Liberty. Cuccinelli added that "all immigrants who can stand on their own two feet, self-sufficient, pull themselves up by their bootstraps" would be welcome in the U.S. (Colby ltkowitz and Felicia Sonmez) SOCIAL MEDIA SPEED READ: Stephen Colbert mocked Cuccinelli for his comments: The New York mayor's office also responded to Cuccinelli's words: EFTA00043479 Trump lashed out at critics who he said are "blaming him" for the crisis in Hong Kong: The top House Republican expressed support for the islanders: So did the speaker: South Bend, Ind., Mayor Pete Buttigieg had a grim conversation with a voter in Iowa: Buttigieg also went down the giant slide: After seeing a segment on Fox News, Trump endorsed Curt Schilling's possible congressional campaign in Arizona: And Rep. Alexandria Ocasio-Cortez (D-N.Y.) wished lefties a happy day: VIDEOS OF THE DAY: Stephen Colbert joked that Trump is acting like a cartoon villain: Trevor Noah questioned Fox News host Tucker Carlson's sudden EFTA00043480 vacation: You received this email because you signed up for The Daily 202 or because it is included in your subscription. Manage my email newsletters and alerts I Unsubscribe from The Daily 202 Privacy Policy I Help ©2019 The Washington Post I 1301 K St NW, Washington DC 20071 EFTA00043481 Fwd: RE: Tartaglione From To Date 2019/07/19 09:25 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm Can you please have him seen for his request fo I understand he has not expressed any concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks! Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. pi= > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accident) smothered it while slee in . The li hts in the cell are fre uentl off durin the da and on at ni ht. I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P1 [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 nrnhihited If vim ciicriert that veil have received thic rnmmliniratinn in prrnr Monaco nntifv iic immediately hv Page 12971 EFTA00043482 • r / • telephone or email and immediately delete this message and all its attachments From: Sent: Monday, Jul To: Bruce Barket; Cc: tonyricco [mailto 15. 2019 3:48 PM Subject: Re: Tartaglione Bruce, Aida Leisenring; My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed. Thank you, > » Bruce Barket < > 7/14/2019 11:55 AM > » While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty. Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email. As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention. On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our Page 12972 EFTA00043483 client until 9:30. These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together. The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative. The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist. I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Epstein.com On Jul 12, 2019, at 4:01 PM, (USANYS) a(a> wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket Sent: Frida Jul 12, 2019 3:22 PM To: USANYS Cc: ton ricco >• Aida Leisenrin >; >: Subject: Re: Tartaglione conditions/visits Page 12973 EFTA00043484 Jason, Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 - O -M Barket Eostein.com On Jul 12, 2019, at 3:17 PM, wrote: (USANYS) Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < >; Cc: tonyricco ( >; Aida Leisenring >; (USANYS < >- >; Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice. The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to Page 12974 EFTA00043485 choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located. Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library. I will update you as soon as I get more information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 > » Bruce Barket < > 7/12/2019 6:16 AM > » Good morning, First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist. Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself. This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitin,tinnc cnari,littc olcn tArmitarl 7 kniirt Airlo ,nri I warn I i wins in tk,t tAfitt Page 12975 EFTA00043486 1541.1VIIJ gAIJUe 1O,41V...4 e- IIV VI J. 4- 1144 41 14 I Tn.. only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized. Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work. I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh. Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P1 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 12976 EFTA00043487 Properties Property Value Message ID 5D318a2.NYMDOMENYMADMI.100.170316D.1.6 512.1 Message Path xmleMatox/51)318C82.NYMDOMINYMADMI.100.170310.1.65121.)mil From Display Name Email UUI D 2750CADO•09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Cc Subject Fwd: RE: Tartagione Scheduled date 2019-O7-19092522 Creation date 201947-19092522 Modified date 2019-07-19 113031 Delis e red date 2019-07-19092523 Message size 14870 Attachments silt 31284 Total size 46165 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D318C81NYMDOMINYMADMI.200.20000A0.I.I 45723.1®45D318O32.NYMDOMILNYMADMI. 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I 031:7.NYMDOM LNYMADMI.100.0.1.0. I®16 Source received Class Public Account Location ID uOMI 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder MaBbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Mailbox Type Mailbox System true Share 'Ewe NotSharcd Page 12978 EFTA00043489 Audits Date Action Auditor Note 2019-08.01172630 EDT Created en=Arehive Agent_I-Daly Archive) Job.cn-lcbs.cn-GWOpenNodetn-archivingdAgcni￾ictmai Generated by Netinail Inc. [crrArchive I-DallY ArchiveI Johen-Jobs.en-GWOpenNocle.en-areliving,o -netrnail] 2019-08.210933:I5 EDT Expand netniainetmaanetnviii Exported by netmainetrnainetmaa 2119-08-21093&39 EDT Exported netmainetmaineonol Exported by netnraitnettrail.neorrail 201948-21 093802 EDT Exported neunainetinail Alio:id Exported by neuminetmainctmail 2019-08-21 133258 EDT Exported neunai.netinailnclinaii Exported by netmainetmaiLnettnail 2019.094718:1104 EDT Exported neumineunaanetinail Exported by neunainettniancomil 2120-05-19153531 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 212005.1914x4156 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 12979 EFTA00043490 Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date Subject: Attachments: 2019/08/10 17:35 Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618- 054_1 TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached. Thank you Page 12980 EFTA00043491 Properties Properts Value Nlessagell) 5D4F0066.NYMDOMI.NYMADMI.100.1326C35.1.B DD9.1 Message Path mnFiraslY5D4F0066.NYMDOMI.NYMADMI.100.1 326C35.I.BDD9.1.xml From Displas Name Email El II) 9D77B2D0.19C1-0000-A989-0200000058D0 Reply To Text To Subject Updated Mackie-Epstein. Jeffrey Edward. Reg. No. 73618-054_I Scheduled date 2019-08-10 173534 Creation date 2019-08.10173534 Modified date 2019-08.1307:1391 Delivered date 2019-08-10 173535 Message situ 39 Attachments slit 15171 Total sift 15221 Attachments 2 Attachment TEXT.Iim Name TEXT.Itm Content ID 5D4F0066.NYMDOMI.NYMADM1.200.200003&1.9 E92E.1®455D4F0066.NYMDOMI.NYMADMI.100.1 326C35.1.BDD9.1@l9.NYMDOMI.NYMADM1.103. 0.1.0.1®18 Is Inline fake T)Pe file Size 195 Date 2019-08.10133527 CA 015dedbbfca626b4d01855195395e43a Hash 8BFD525778E713EA2A693564A702F79093B2DFCB5 F5F31E372D51535EB222F155C7E8G81 x Attachment Epsteit. Jeffrey FAwawl. Reg. No. 73618-054_I.docx Name EfiSICit Jeffrey Edward-Reg. No. 73618-054_1.dccx Content II) 5D4F0066.NYMDOMLNYMADMI.200.2000038.1.9 E92F.1®455D4E0066.NYMDOMI.NYMADM1.100.1 326C35.1.BDD9.1@l9.NYMDOMI.NYMADMIICO. 0.1.0.1®18 Is Inline fake Tspe li} Site 14976 Date 2019-08.10133431 CA 71807ef4T7b9c5b9709e55735fal2325 Hash CDFB9C5A667C8DAC0061A1742306DFC36065F821 565F62D6AC0B72B5FAIFFDEDFB99D819 Recipients I — Recipient Display Name Email EU II) 4237CDC0-1407-0000-A82O84D21Np84D2 Distribution 'ttype TO Recipient 'ttype SystemGroup Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted true Opened true Completed fake Stencils Normal Box 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 Archis e X'e rt ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADMI.100.1326C35.113 DD9.1®19.NYMDOMLNYMADM1.100.0.1.0.1@l8 Source received Page 12981 EFTA00043492 Class Pubic Account FAIADMI.FAIDOMI Location II) 1540843105474 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Trash II) 9.NYMDOMLNYMADIS41.100.0.1.0 1 ®I8 Name Trash Type Trash System tux Share Type NoiShared Page 12982 EFTA00043493 Audits Date Action Auditor Note 2019-08-18 02300 EDT Created en-Archive Agent 1-Daily Trash3 Jobcn-Jobscn-GCV0penNede.en-archivisgoith =neimai Generated by Netmai Inc. iciAreltive Agent I-Daily Trash3 a l jobs.cn=GwopenNodeswarchiviigio =wined] 2019-08-21 094335 EDT Exported mune i.netrna d. nettnai Exported by netnraa newly d. neurstil 2019-08-211413732 EDT Exported nonteincenhincinui Expected by netnuil netma IL mime 2019-08-211425:13 EDT Exported nemea it netnta normal Exported by netmail mint 0 nennail 2019-08-220227:10 EDT Exported is:Intel i went it neunai Expected by mom a retina a nenna0 2019-09-16 1542:35 EDT Expected mune ineund itnetmai Exported by neuna 0 wawa il mimed 20120-05-1915:17135 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-0619152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.0549 143434 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 12983 EFTA00043494 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 12984 EFTA00043495 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 , 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, IC) 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 , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am 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 arrives at institution. EFTA00043496 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. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. EFTA00043497 Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date 2019/08/10 17:35 Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached. Thank you Page 12987 EFTA00043498 Properties Propertj Value NlessagelD 5D4F0066.NYMDOMI.NYMADMI.100.1696E30.1.6 0E7A. I Message Path xmliMabox/5D4F0066.NYMDOMLNYMADMI.100.1696E30.1.60E7A.lang From Calvin) Name Email Ut. ID 9D77B2D049C1-0000-A9894200000058D0 Reply To Text To Sta Subject Updated Taneline-Epstein. Jeffrey Edward. Reg. No. 73618-054_1 Scheduled date 2019-08-10173534 Creation date 2019-08.10173534 Modified date 2019-08.16203209 Delis e red date 2019-08.10 173535 Message size 39 Attachments size 15171 Total size 15221 Attachments 2 Attachment TEXT.Iim Name TEXT.Ishn Content ID 5D4F0066.NYMDOMI.NYMADMI.200.200003&I.9 E92E-1®455D4F0066.NYMDOMI.NYMADMI.100.1 696E30.1.60E7A.I@II.NYMDOMLNYMADM1.100 .0.1.01()16 Is 'Idiot false T,P9 Me Silt 195 Date 2019-08-10133527 CA d79723133c0.24161ad9bdc 13528462519 (lash 88FD52.5778E7BEA2A693564A702F79093B2DFCB5 F5E31E372D5I535EB2221:155C7E8C818 Attachment Epstel. Jeffrey Edward. Reg. No. 73618-054_ I.docx Name Epsteit. Jeffrey Edward, Reg. No. 73618-054 I.docx Content ID 5D4F0066.NYMDOMI.NYMADM1.200.2000038.1.9 E92F.1(4455D4F0066.NYMDOMLNYMADMI.100.1 696E30.1.60E7A.1®1:7.NYMOOMLNYMADM1.100 .0.1.01@l6 Is !aline false Type He Size 14976 Date 2019-08.10133431 CA 85d159d829a0cab9641,028028416%58 Hash CDF139C5A667C8DAC0061A1742306DFC36065F82I 565F62D6ACOB72B5FAIITDEDEB99D819 Recipients 8 — Recipient Display Name Email UUID 2750CADO-09CABODO-A8F4-IACF31EA7575 Distribution Type TO Recipient Type S . tem(' tuber Recipient Displaj Name Email li U ID 835B5E40-I1C6-0000-B3D6FF-66A7708950 Distribution Type TO Recipient Type S mGroupMember Recipient Display Name Email UUID 43FDB000-0O0C-0000.8B6E-IB003A002D00 Distribution Type TO Recipient Type S •k caber Recipient Display Name Email UUID 2DDA9D304006-00:13-987C-OCD8B822F09A Distribution Type TO Recipient Type S to Member Recipient Page 12988 EFTA00043499 Display Name Email UUID 610E9350-064F-0000-AB39-F80F2A59A443 Distribution Tspe TO Recipient Type SysternCroupMember Recipient Display Name Email WAD 9D77B2D0-190-0000-A989-02C00000S8D0 Distribution Type TO Recipient 'type SystemGrouptekmber Recipient Display Name _ Email U LID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution type TO Recipient Type Sv.tcmGroup Recipient Display Name Email UUID 661:64C10-1320-0000-SECI-2F2162868DCC Distribution Type TO Recipient Type SystemGroupMember Expire 0 Delay delivery until 0 Delegated fake Archived fake Read fake Deleted fake Opened fake Completed fake Security Normal Box type Inbox Return notification nhen opened fake Return notification "hen deleted fake Return notification when completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive S'en ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADMI.100.1696E30.1.60EM.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1(01 6 Source received Class Pubic Account NYMADM I.NYMDOM I Location ID I 5408-126:O8/46 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Maibcot ID 7.NYMDOMLNYMADMI.I00.0.1.0.1(4)16 Name Mailbox Type Mailbox System true Share Type NotShared Page 12989 EFTA00043500 Audits Dote Action Auditor Note 2019-08-19 1642:46 EDT Created crrArchist Agent_2-Zero Day Archive3.co-lobs.en-GWOpenNode.ccrarchit icg.ametma8 Generated by Narnail Inc. lereArchivc Agent- 2-Zero Day Archivc3xn=lobsen 0penNodexn.archiv ing.nennai] 2019418-21140739 EDT Extorted ncimailmetnstinctmai Exposed by netnvad. netting. nomad 2019-08-21 1445:47 EDT Exported netmainetmainetmai Exported by netmadnettroincumd 2019-08-M 170534 EDT Exported ncimaiLnctmainctmad Expected by netnud.neurainennad 2019.09-16 15A233 EDT Exported nettnaiLnetnrainctinad Exported by nconaincimaiL monad 2020-05-19 152839 EDT Tag BOP01703.NIXRADNII.MXR DO ll Respersive 2020-05-1915:1706 EDT Tag BOPOI703.NIXRADNII.NIX.R1 X All Responsive 2020-05.19143435 EDT Tag ROPO I 703.NIXRAI)N11.NIXR DO MI Flagged Page 12990 EFTA00043501 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 12991 EFTA00043502 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 , 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, IC) 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 , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am 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 arrives at institution. EFTA00043503 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. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. EFTA00043504 Fwd: Psych Reconst Response - Epstein #76318-054.pdf From To Date Subject: Attachments: 2019/12/30 09:12 Fwd: Psych Reconst Response - Epstein #76318-054.pdf TEXT.htm, Psych Reconst Response - Epstein #76318-054.pdf ■ please set up a meeting to go over these issues next week. Thank you > » BOP-RSD/Assistant Director- 12/27/2019 9:08 AM > » Please see attached. Page 12994 EFTA00043505 Properties Property Value MessagelD 5I09BF95.NYMDOMI.NYMADMI.100.1696E30.1.6 59C3.1 Message Path smiltlailboX5E098F95.NYMDOMI.NYMADMI.100 .1696E30.1.659C3.1xml From Dis pia) Name Email UUID F638D930- 1406-0000-A820-84D2120084D2 Reply To Text To Subject Fwd: Psych Reconst Response - Epsten H76318-054.pdf Scheduled date 2019.12.3009:1253 Citation date 2019-12-30091253 Modified date 2020-01-02 08:03:10 Delis e red dale 2019-12-3009:1254 Message size 154 Attachments sire 67312 Total she 67477 Attachments 2 Attachment TEXT.htm Name TEXT.han Content ID 5E09BF95.NYMDOMLNYMADM1.200.20000B1.1.B 3583.1@455E09BF95.NYMDOMLNYMADM 1.100.1 696E30.1.659C3.1141:7.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inline fake Type Me She 436 Date 2019-12-3004:1252 CA 403b&d6015293f4f3f06b392.533b096 Has h 57417B53207BECCOFF8D37FBA6F2E62BE8202605 BI0AA764F70B6C5F430049BFF245B903 Attachment Psych Rccomst Response - Epstein #76318-011.pdf Name Psych Reconst Response - Epstein #76318-054.pdf Content ID 5E09131:95.NYMDOMINYMADMI.2C0.20000B1.1.B 3584.1@455E09BF95.NYMDOMLNYMADM1.100.1 696E30.1.659C3.1@1:7.NYMDOMINYMADMI.100 .0.1.0.1@l6 Is Inline false Type lie She 66876 Date 2019-12-27040626 CA 9dc9te3bb7578b0d69d2ba0d5ba56071 Hash 57724D5A2505532F085BIE13472852E599E086AD8 24CF3CA6B1B2090F6E7453F4E9690332 Recipients 7 Recipient — Display Dis Name Email UUID 8351351:40-I I C6-0000-EOD6-FE66AT108950 Distribution Uwe TO Recipient Type User Recipient Display Name Email UUID 77IIC0440-09D3-0200-8F07-909C8F0A 1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FDB000.0COC491Oo-SB6E-IB003A002D00 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID 2.01M91)30- I 006-00:0-987C-0CD8B822F09A Distribution Type TO Recipient Type Uscr Page 12995 EFTA00043506 Recipient Display Name Email UtilD 9D77B2D0-19C1-0000-A989-0200000058D0 Distribution Type TO Recipient "Espe User Recipie nt Name Email Email MID C4117510-04FF-0000433IC-4A46EB8DCC96 Distribution Type TO Recipient I spe User Recipient Display Name Email QUID 661:64C10-B20-00(K)-NEC I -2F2167114RnrC Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read Rue Deleted fake Opened tilt Completed fake Security Normal Box type Inbox Return notification ashen opened false Return notification ashen deleted fake Return notification sshen completed take Return notification 'Oren declined fake Return notification nhen accepted false Archive X ersion 5.3 Internal ID 5EABBF95.NYMDOMINYMADM1.100.1696E30.1.659C3.1@lftNYMDOMLNYMADM1.100.0.1.0.1@1 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name CW.MESSAGEMAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Waco( Type Mailbox System Mx Share Type NotShared Page 12996 EFTA00043507 Audits Date Action Auditor Note 20204M-10 1835:B EST Created cteArchive Agent 1-Daly Archivc3 Job,en-lebson-Git/OpenNodeon-archningsrAgent- =nctmai Generated by Newsom [as-Archive I -Daily Archly° Job.en-Jobs.cn-GWOpenNocle.cn-archivingo -nettnail] 2020-06-02113023 EDT Viewed B0901829.NCRADMI.NCRDOM1 Viewed by BOP01829.NCRADMI.NCRDOM1 202005-19143538 EDT Tag B0P01703.MXRADMI.MXRDOMI Ebgged 2020-05-19152931 EDT Tag Et0P01703.MXRADMI.MXRDOMI Responsive 2020-05-1915:18.03 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-06-02159026 EDT Tag B0901829.NCRADMI.NCRDOM1 Responsive Page 12997 EFTA00043508 Mail Attachment Psych Reconst Response - Epstein #76318-054.pdf Page 12998 EFTA00043509 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 DEC 2 7 TUT9 MEMORANDUM FOR , REGIONAL DIRECTOR NORTHEAST REGION FROM: s tant Director Reentry Services Division SUBJECT: Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054). Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your receipt of this memorandum. If you have questions or concerns, please feel free to contact me at I appreciate your assistance with this matter. CC: Warden, MCC New York EFTA00043510 Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to monitor the single-ceiling of inmates in the Special Housing Unit. National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate. Issue 2: 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews. Issue 3: Cellmate Assignments Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred. Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates. Issue 4: Documentation Accuracy Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions. As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self￾directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident EFTA00043511 report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed. Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training. Typographical Errors - Corrective Measure Accepted Medical Intake Screening - Response Accepted Suicide Watch Log Book - Corrective Measure Accepted BP 292s - Corrective Measure Accepted Psychology Observation - Corrective Measure Accepted Issue 5: Telephone Calls As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate. The response neglects the documented telephone call to Mr. Epstein's deceased mother. Issue 6: Direct Observation Corrective Measure Accepted Issue 7: Follow-Up Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided. Issue 8: Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them? EFTA00043512 Issue 9: Attorney Log Books Please provide a copy of the log book audit. Issue 10: Automatic External Defibrillators The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation. Corrective Measure Accepted Issue 11: Post Orders & SIM Training Corrective Measure Accepted Issue 12: Staffing Corrective Measure Accepted Issue 13: Sex Offense Risk Factors Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff. EFTA00043513 Noteworthy News Clips 12-9-2019 From To Date 2019/12/09 12:43 Subject: Noteworthy News Clips 12-9-2019 Attachments: TEXT.htm Staff morale plummets at troubled federal lockup where Jeffrey Epstein killed himself New York Daily News https://www,nydailynewscorn/new-york/ny-mrc-epstein-fallout-20191209-qpyrevwxjdtxbfbo4pup5lylm￾stogibtml The lower Manhattan federal lockup where Jeffrey Epstein killed himself is falling apart — and so is morale. Repulsed by report of staff raping women at Florida federal prison, Rubio demands inquiry Miami Herald https://www.mi a mi hera Id.com/news/speci a I -repo rts/fl ori d a-pri so ns/arti r I e238130204.html Shocked by a Miami Herald report detailing allegations of systemic sexual abuse of female inmates by male staff at a federal facility, U.S. Sen. Marco Rubio is urging the Bureau of Prisons to conduct a thorough review of Coleman Federal Correctional Complex. FORMER PRISON GUARD PLEADS GUILTY TO ASSAULTING INMATE TO 'TEACH' HIM A LESSON Newsweek https://www.newsweek.conVprison-guard-assault-inmate-texas-1476044 A former federal prison guard pleaded guilty to battering an inmate in his custody, the Justice Department announced Thursday, because "he wanted to teach [the inmate] a lesson." Supreme Court won't let Justice Dept. immediately resume federal executions after hiatus The Washington Post https://www.washingtonpostcom/politics/courts law/supreme-court-wont-let-justice-dept-immediately￾resume-federal-executions-after-hiatus/2019/12/06/7103d8e6-1773-11ea-a659-7d69641c6f17_story.html The Supreme Court on Friday refused to let the Justice Department immediately resume federal executions, denying the government's request to bypass a lower-court ruling that the department likely exceeded its powers by adopting a new lethal injection protocol. Supreme Court Derails Plans to Resume Federal Executions The Wall Street Journal https://www.wsj.com/artides/judges-findi ng-of-possible- misconduct-likely-to-delay-federal -execution￾11575665275?sha reTo ken = st4234681d04e547a 78fb0d 6acd92a 535a WASHINGTON—The Supreme Court on Friday derailed Trump administration plans to resume executing federal prisoners next week, refusing to overrule lower-court orders allowing the condemned men to pursue claims that the Justice Department execution protocol violates the Federal Death Penalty Act. Page 13003 EFTA00043514 The unsigned order sent the case back to the U.S. Court of Appeals for the District of Columbia Circuit, where the Justice Department is appealing a district-court decision blocking executions while the issues are litigated. "We expect that the Court of Appeals will render its decision with appropriate dispatch," the order said. No justice filed a dissent, but three conservative justices issued a statement suggesting they gave little weight to the inmates argument. "Nevertheless, in light of what is at stake, it would be preferable for the District Court's decision to be reviewed on the merits by the Court of Appeals for the District of Columbia Circuit before the executions are carried out," Justice Samuel Alito wrote, joined by Justices Neil Gorsuch and Brett Kavanaugh. "While we are disappointed with the ruling, we will argue the case on its merits in the D.C. Circuit and, if necessary, the Supreme Court. The Department of Justice is committed to upholding the rule of law and to carrying forward sentences imposed by our justice system," department spokeswoman Kerri Kupec said. "Three courts have now agreed that the federal government's new execution protocol must be fully adjudicated before it can be used to carry out executions," said Shawn Nolan, a federal defender representing one of the condemned men. "The courts have made clear that the government cannot rush executions in order to evade judicial review of the legality and constitutionality of its new execution procedure." The Supreme Court's order was the latest setback for the administration's drive to reactivate federal executions at the federal prison in Terre Haute, Ind., after a 16-year hiatus. On Thursday, a federal judge in Terre Haute blocked the government from executing Daniel Lewis Lee, who was scheduled to die on Monday for murdering an Arkansas gun dealer and his family. Judge J.P. Hanlon found that federal prosecutors misled jurors to believe Mr. Lee had committed a prior murder, a factor that could have been pivotal in convincing the jury to vote for death. He stayed the execution so further review could proceed. On Friday, the Justice Department appealed that decision to the Seventh Circuit in Chicago, arguing that Mr. Lee waited too long to bring his claim and that whether he had been charged with the prior murder or not was irrelevant. Friday's Supreme Court order lets stand, for now, a November decision by a federal-district judge in Washington, D.C., staying the executions of Mr. Lee and three other inmates Attorney General William Barr had selected to die at Terre Haute in December and January. Judge Tanya Chutkan found that government plans to execute its prisoners by the same pentobarbital method likely violated the Federal Death Penalty Act, which requires that federal prisoners be put to death according to the laws of the state in which they were convicted. A fifth prisoner's execution, scheduled for Dec. 11, received a stay from the Ninth Circuit, in San Francisco, so he could pursue claims of juror bias. A hearing on that issue is scheduled for Dec. 13 before a federal judge in Phoenix. In Terre Haute, Judge Hanlon observed that the trial judge in 1999 found that Mr. Lee's co-defendant, Chevie Kehoe, was more culpable for the killings. After the jury sentenced Mr. Kehoe to life imprisonment without parole, the U.S. attorney notified the court that she wouldn't seek the death penalty against Mr. Lee. Page 13004 EFTA00043515 That decision, however, was overruled by Eric Holder, then deputy attorney general, who convened the Justice Department's death-penalty committee while Attorney General Janet Reno was at a White House meeting, court opinions say. At the penalty phase, federal prosecutors told jurors that Mr. Lee "has another murder under his belt," referring to a 1990 Oklahoma killing of Joey Wavra when Mr. Lee was 17. In that case, a co-defendant was convicted of the murder, but Mr. Lee made a plea bargain with state prosecutors for robbery. "I would suggest to you both legally and morally" Mr. Lee had "the blood of Joey Wavra" on his hands, the prosecutor told the Arkansas jury. The plea bargain was a "gift" that Mr. Lee squandered by killing again, the government argued. In fact, Judge Hanlon wrote, the Oklahoma state judge had found no probable cause to charge Mr. Lee with murder in the Wavra case. "Mr. Lee has presented substantial grounds for claims that his death sentence is unconstitutional," wrote Judge Hanlon, a former federal prosecutor appointed last year by President Trump. He cited Supreme Court precedents that require the government to provide exculpatory information to the defense and prevent it from introducing evidence it knows is false. 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Prison Guards — Overworked And Underpaid. No Wonder Epstein Died. - Above the Law Full Coverage Flag as Irrelevant Video shows MCC inmate using illicit phone for Facebook Live broadcast New York Post An inmate awaiting trial on murder and conspiracy charges used a ... The US Bureau of Prisons, which runs the MCC, declined to torment on Reid's ... How Courts Could Ease The White House's Clemency Backlog Law360 More than 11,430 federal prisoners, many of them nonviolent offenders .... but statutes also allow the director of the Bureau of Prisons to request that ... Letter: ADS: Two (2) articles on 8/14 "Trump amplifies conspiracy theory linking Clintons to ... Arizona Daily Star The Director of the Federal Bureau of Prisons has been serving in an ACTING role for over a year. He had no prison experience and violated rules ... Answer Man: Bobby Medford prison release date? Parkway overlooks Page 13010 EFTA00043521 untrimmed? Asheville Citizen-Times Federal Bureau of Prisons records show Medford remains in the Butner Low FCI, with a release date of Oct. 11, 2021. Butner is a low security federal ... Justice dept eyes fraud The Manila Times SOME officials of the Bureau of Corrections (BuCor) nay have committed fraud for including the name of former Calauan mayor Antonio Sanchez in ... DOJ to tell SC it will suspend law expanding prisoners' GCTA - Business Mirror Senators back justice dept on suspending GCTA processing - ABS-CBN News CHR commends DOJ, BuCor for their prudence in implementing GCTA system - Manila Bulletin Full Coverage Flag as irrelevant Iran's Zarif lands in France's Biarritz, talks with US not on agenda Yahoo News Iranian state TV also reported that Iran's Foreign Ministry spokesman Abbas Mousavi ruled out the possibility of any meeting between Iran's top ... Lebanese army says one Israeli drone fell, another exploded in Beirut overnight Yahoo News Justice Department: Psychologist removed Jeffrey Epstein from suicide ... led by the FBI, the department's inspector general and the Bureau of Prisons. Letters to the editor Arizona Daily Star We also see yet another example of a high-level appointment with incompetent vetting. The director of the Federal Bureau of Prisons has been serving ... Sheriffs office: LA deputy lied about being shot by sniper NTV Sheriffs office: LA deputy lied about being shot by sniper .... the Trump Justice Department, which oversees the Federal Bureau of Prisons, is also the ... Sheriffs office: LA deputy lied about being shot by sniper - KFXL Fox Nebraska (press release) Full Coverage Flag as irrelevant Page 13011 EFTA00043522 You have received this email because you have subscribed to Google Alerts. Unsubscnbe Receive this alert as RSS feed Send Feedback Page 13012 EFTA00043523 Properties Property Value SlessagelD 5D6402A3.07VDOMI.OTVADM1.100.1696471.1.1 8272.1 Message Path xmiTrash3D6402A3.0TVDOMI.OTVADM1.100.1 696471.1.18272.1.xml From Goo& Akrts Display Name Goo& Alerts Email googlealcrts.norepktugeogle.corn Reply To googlealens.norepitzgoogk.com Test Google Alerts To Subject Google Alert - Bureau of Prisons Scheduled date 2019-08.261601:14 Creation date 2019-08.261601:14 Modified date 2019.08-27 063828 Delivered date 2019.08-261602:44 Message she 5603 Attachments sirs 91710 Total size 97324 Attachments 2 Attachment TEXT.htm Name TEXT.hun Content ID 5D6402A3.0TVDOMI.OTVADM1.200.20000A7.1.8 9007.1@453D6402A3.0TVDOM1.07VADMI.100.1 696471.1.18272.1@l9.07VDOMLOTVADMI.100.0.1.0.1@l18 Is Inline fake Type Me Size 37174 CA 63259a0adO2be39569ab9265e26008b5 Hay h 6A7B5854FB2EDF8F2D5282496E167C554373254 234BE27A253033F48C39BD7BD332857D Attachment Mine.822 Name Mine.822 Content ID 5D6402A3.07VDOMI.OTVADM1.200.20000A7.1.8 9008. 4455D6402A3.0TVDOMLOIVADMI.100.1 696471.1.18272.1Q 19.0TVDOMI.OTVADM1.100 .0.1.0.1@l8 Is Inline fake Type Me Size 54536 CA 9f7e0060e3ce38445a0fe58be9543659 Hash 8CF4A082EB3FCD8234F05E7A2F8CF718B2E2182B3 9P8744FEA3E53A114A40ABOOEED507B24 Recipients I Recipient Displas Name Email LIVID I 50118260.165F-0000-A8F4-F3000400E800 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read fake Deleted true Opened false Completed fake Security Neural 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 5D6402A3.0TVDOMI.OTVADMI.100.1696471.1.1 8212.1®1:9.07VDOMI.OTVADM 1.100.010. 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[en-Archive I -Daily Trashy Job.cn-Jobs4n-GWOpenNode.cn-archivingo -mutual 2020-05-19 153421 EDT Tag BOP01703.MXRADM ilsi XR DOM Responsive 2020-05-19144136 EDT Tag BOP01703.MXRADM 1.N1 XR DOM I Fbgged 2020.0519153531 EDT Tag BOP01703.3AXRADM 1.NINR I X3M I Responsive 2020-O5.191536A6 EDT Tag BOP01703.MXRADMI.MNRDOMI Responsive 202005.191437:18 EDT Tag BOP01703.14XRADMI.MXRDOMI named Page 13015 EFTA00043526 Mail Attachment Mime.822 Page 13016 EFTA00043527 Sent: Mon, 26 Aug 2019 13:01:14 -0700 Subject: Google Alert - Bureau of Prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To: Bureau of Prisons NEWS Barr Demotes Federal Prison Director, Taps Old Colleague Sawyer The Chief-Leader The shake-up at the U.S. Bureau of Prisons continues in the aftermath of Jeffrey Epstein's suicide Aug. 10 at the Metropolitan Correctional Center, with ... Prison Guards — Overworked And Underpaid. No Wonder Epstein Died. - Above the Law Full Coverage ME • Video shows MCC inmate using illicit phone for Facebook Live broadcast New York Post An inmate awaiting trial on murder and conspiracy charges used a ... The US Bureau of Prisons, which runs the MCC, declined to comment on Reid's ... • NI How Courts Could Ease The White House's Clemency Backlog Law360 More than 11,430 federal prisoners, many of them nonviolent offenders .... but statutes also allow the director of the Bureau of Prisons to request that ... Letter: ADS: Two (2) articles on 8/14 "Trump amplifies conspiracy theory linking Clintons to Arizona Daily Star The Director of the Federal Bureau of Prisons has been serving in an ACTING role for over a year. He had no prison experience and violated rules ... Answer Man: Bobby Medford prison release date? Parkway overlooks untrimmed? Asheville Citizen-Times Federal Bureau of Prisons records show Medford remains in the Butner Low FCI, with a release date of Oct. 11, 2021. Butner is a low security federal ... Justice dept eyes fraud The Manila Times SOME officials of the Bureau of Corrections (BuCor) may have committed fraud for including the name of former Calauan mayor Antonio Sanchez in ... DOJ to tell SC it will suspend law expanding prisoners' GCTA • Business Mirror Senators back justice dept on suspending GCTA processing - ABS-CBN News CHR commends DOJ, BuCor for their prudence in implementing GCTA system • Manila Bulletin Full Coverage EFTA00043528 IN IN Pan as irre'evanl Iran's Zarif lands in France's Biarritz, talks with US not on agenda Yahoo News Iranian state TV also reported that Iran's Foreign Ministry spokesman Abbas Mousavi ruled out the possibility of any meeting between Iran's top ... Lebanese army says one Israeli drone fell, another exploded in Beirut overnight Yahoo News Justice Department: Psychologist removed Jeffrey Epstein from suicide ... led by the FBI, the department's inspector general and the Bureau of Prisons. Letters to the editor Arizona Daily Star We also see yet another example of a high-level appointment with incompetent vetting. The director of the Federal Bureau of Prisons has been serving ... ZZ Sheriff's office: LA deputy lied about being shot by sniper NTV Sheriff's office: LA deputy lied about being shot by sniper .... the Trump Justice Department, which oversees the Federal Bureau of Prisons, is also the ... Sheriffs office: LA deputy lied about being shot by sniper - KFXL Fox Nebraska (press release) Full Coverage l'a,1 as i—c'evant You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00043529 Google Alert - "bureau of prisons" From To Date Google Alerts 2019/11/03 17:05 Subject: Google Alert - "bureau of prisons" Attachments: TEXT.htm, Mime.822 "bureau of prisons" Daily update November 3. 2019 NEWS Trevor Noah asks Hillary Clinton how she killed Jeffrey Epstein VT Emergency services were summoned shortly after, but he could not be resuscitated. The Bureau of Prisons and U.S. Attorney General William Barr ... Stenger is getting out of prison way too early STLtoday.com Regarding "Steve Stenger, sentenced to 46 months in prison, is now due out after 27 months, prison says" (Oct. 26): I am pleased that former County ... Actress Lori Loughlin and husband plead not guilty to new charges in college scandal case New Zealand Herald Under what a public information officer for the Bureau of Prisons had described as "ordinary procedure," Huffman was released before the weekend, ... Raniere Will Not Have an Easy Time in Prison — and Probably Will Die There Frank Report Keith Alan Raniere — FKA The Vanguard NKA Crybaby Jane — has been in federal custody since March 25, 2018, the day he was summarily booted ... Russian agent Maria Butina says she was cast as 'Kremlin seductress' Herald Publicist People die there regularly. They procure spoiled food," she mentioned. The Bureau of Prisons didn't Page 13019 EFTA00043530 instantly reply to a request for remark by The Put ... Russian agent Maria Butina says she was cast as 'Kremlin seductress' Headlinez Pro Individuals die there on a conventional foundation. They get depraved meals,' she said. The Bureau of Prisons didn't trusty now reply to a request for ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 13020 EFTA00043531 Properties Property Value MessagelD 5DBF08E8.NERDOMI.NERADM1.100.1367333.1.1 7356.1 Message Path xmtTrash5DBF08ERNERDOMI.NERADMI.100.1 367333.1.17356.1.xml From Googlc Alerts Display Name Goo& Akrts Email googleakds-norcpVirgeogic.corn Reply. To googkakns•norepiy(ggoogk.com Test Goo& Alerts To Subject Googie Alert - Incau of prison" Scheduled date 2019-11-03 17:0422 Creation date 2019-11-03 170422 Modified date 201941-03 172934 Delis end date 2019-11-03 17:05s15 Message she 3540 Attachments sin 60356 Total size 63907 Attachments 2 Attachment TEXT.him Name TEXT.htm Content ID 5DBF08E8.NERDOMI.NERADM1.200.20:004B.1.A 7B94.1®451DEIFIXE&NERDOMINERADMI.100.1 367333.1.17356.1@l 9.NEFtDOMI.NERADM1.100 .0.1.0. lig 18 Is Inline fake TVs' rde Size 23417 CA 80bfe7faM00a3945035.8.1180feb3081 Has h AOEE09AE7513534A20D3BF17615ED3E362CD71826 E9C86349FD19B66294936D9F7ICD09C2 Attachment Mine.822 Name Mine.822 Content ID 5DBFOSERNEFtDOMI.NERADM1.200.20:00$B.1.A 7B95.1®455DBF08E&NERDOMI.NERADMI.100.1 367333.1.17356.1@i 9.NERDOMI.NERADMI.100 .0.1.0. i@l8 Is Inline fake Type fie Size 36939 CA 7d9b0547%4B(00263021858eba3616 Hash 169D8F24EA3I872D2FF2F552ACBED76ECED6C69B 07A5A877A30B4CAF9920B2095BEE07ED Recipients I Recipient Display Name Email QUID 2F982B80-14C3-0000-9B47-BF62C05F1E96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read fake Deleted truc Opened false Completed fake Security Nonni Box type Inbox Return notification sshen 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 5DBF08E8.NERDOMI.NERADMI.100.B67333.1.17356.1(4)19.NERDOMLNERADMI.180.0.1.0.1©1 8 Source received Class Public Account RDOM I Page 13021 EFTA00043532 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 13022 EFTA00043533 Audits Date Action Auditor Note 2019-11-04 16:19Y18 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 8O901703.MXRADMI.MXRDOM1 Hawed Page 13023 EFTA00043534 Mail Attachment Mime.822 Page 13024 EFTA00043535 Sent: Sun, 03 Nov 2019 14:04:22 -0800 Subject: Google Alert - "bureau of prisons" From: Goo le Alerts < ooglealerts-noreply@google.00m> To: "bureau of prisons" NEWS Trevor Noah asks Hillary Clinton how she killed Jeffrey Epstein VT Emergency services were summoned shortly after, but he could not be resuscitated. The Bureau of Prisons and U.S. Attorney General William Barr ... • Stenger is getting out of prison way too early STLtoday.com Regarding "Steve Stenger, sentenced to 46 months in prison, is now due out after 27 months, prison says' (Oct. 26): I am pleased that former County ... X X Actress Lori Loughlin and husband plead not guilty to new charges in college scandal case New Zealand Herald Under what a public information officer for the Bureau of Prisons had described as "ordinary procedure," Huffman was released before the weekend, ... • II Raniere Will Not Have an Easy Time in Prison — and Probably Will Die There Frank Report Keith Alan Raniere — FKA The Vanguard NKA Crybaby Jane — has been in federal custody since March 25, 2018, the day he was summarily booted ... Russian agent Maria Butina says she was cast as 'Kremlin seductress' Herald Publicist People die there regularly. They procure spoiled food," she mentioned. The Bureau of Prisons didn't instantly reply to a request for remark by The Put ... IZ X Russian agent Maria Butina says she was cast as 'Kremlin seductress' Headlinez Pro Individuals die there on a conventional foundation. They get depraved meals; she said. The Bureau of Prisons didn't trusty now reply to a request for ... X X EFTA00043536 You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS teed Send Feedback EFTA00043537 End: Fwd: TDY Costs for MCC New York From To Date 2019/09/11 15:57 Subject: Fwd: Fwd: TDY Costs for MCC New York Attachments: TEXT.htm Page 13027 EFTA00043538 FYI Sent from my %Wirral, Sammy Galaxy smanphonc aC rr, me "sa Front Date:9/11/19 3:55 PM GMT-05:00 To: Cc: Subject: Re: Fwd: TDY Costs or MCC New York >>> 09/11/2019 15:55>>> Good Afternoon, After a review of the budget, Central Office is able to cover the TON' expenses tin N Your financial management staff should he rectis ing an e-mail Please let me know if you have any questions. Senior Deputy Assistant Director Administration Division Federal Bureau of Prisons >>> < > 8/30/2019 11:52 AM >» 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 a Sent front my Verizon. Samsung Galaxy smanphone message From: Date: ft/30/19 11:32 AM (GMT-05:00 To: Subject: Re: Fwd: TDY Costs for MCC New York >>> "==" 08/30/2019 11:32 >» Hello Ray. Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance throughout the duration of the incident along wit evaluate our budget status during the fast week of September to see if any additional funding can be provided. We will certainly help if we can. Please I. >>> 8/28/2019 10:08 AM >» - See below. Is the special project not covering the WY cost for MCC NYM? Was the WY cost during the MDC BRO incident covered by the si Regional Director >>> 8/26/2019 2:34 PM >» The Administration Division has provided us a guidance that we arc not authorized to charge any of our TDY Expenses to the project 87F.. Eptcin Death 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 5500.000. Please let me know if you have any questions. Thanks. Page 13028 EFTA00043539 err*, Pr•Pirq Vale MasagaD IDNI.50 NFROOMI NERADML I01067111LI MCI.' Manama Pba tallIalboal) NERDOMI NERADMI ITO 1367131I 'WILDS ECINIPI DIspky Arsce Easll ACID JWAINOTICTOIMISIMMIM2COMIL96 Reply T. Us To I S610 11 Tod Pod 101 Cab S MCC New Val Schtdola law 3119061I 153637 Oman ea SIPPO011 03667 Madded Mk 201111b15064101 Dolan. Mk NIDOSII 155701 Message as 1551 Amason art AMI Taal as 10151 Madmen. I Ann/Pam Wales Anne TLXIMIn Coops ID somosasotoomi ALRADMISIX00139 I 5 31091610:019199:1MADOMI NERADIII. Kill 567115 I IS6C1 ISR II ALMON I AMAMI ID) 01.0 kr IA IS lane fat T. fk Ma 6R14 CA MIIIIM*151011615616609105% Hal RAIMMORICOSTIALARDITSAMAUAMEADCIXDSOAIIIMASMADJICAMICOIDIAIMIDIC Recipient. 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BOPIRIOINTRADMI NEIUMAII Locales ID IMISOCL9116 Clay Nana OW MEAAMS MAIL Esdalm laden I rower Maas ID I AIRDCAll AFRADMI IMO I a Tom Nat Mayo CM Mahn Maas met Mr Ope Mama Poblithal 3319.111-LY06 Page 13029 EFTA00043540 Audits Det Aran Molitor Mott 3/200141 tab039 EST Created a -Waxy Aged !-Schrdabd Lem flay bailey -Mawr< iN OirriNetkea-ardno muted Conerakd by Nelsintra [ay Arclat s _ Lsonutdmt. ou.. ;;; ;I fr.T. j .. a „ 0 thkop..;Nodouratan gm oconall 3124!.I9 DJOOS For Tay IMO, 70I f IXRADM I MIXTROOM I Re"...na, MO45-I9 15.1041 EDT Tag 180.0170‘ MMIADM I MXRIXIM I Bryan., =W I. KAM EDT be Krona %MAIM I MIVIXIM I tbo,I 2(C003.19 144116 EDT Tag BONIN° 1.1X1IADIA I NI)JtDOM I IbswJ Page 13030 EFTA00043541 Re: Fwd: TDY Costs for MCC New York From To Date 2019/09/11 18:08 Subject: Re: Fwd: TDY Costs for MCC New York Attachments: TEXT.httn Thanks!! Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: < > Date: 9/11/19 3:55 PM (GMT-05:00) To: Cc: Subject: Re: Fwd: TDY Costs for MCC New York >». Good Afternoon, 09/11/2019 15:55 >> > After a review of the budget, Central Office is able to cover the TDY expenses for NYM. Your financial management staff should be receiving an e-mail shortly with the project and cost center to use for these expenses. Please let me know if you have any questions. Thanks, Senior Deputy Assistant Director Administration Division Federal Bureau of Prisons >» > 8/30/2019 11:52 AM »> 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 Page 13031 EFTA00043542 Ori inal messa e From: < > Date: 8/30/19 11:32 AM (GMT-05:00) To: Subject: Re: Fwd: TDY Costs for MCC New York > » 'a 08/30/201911:32 > > > Hello Ray, 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, > » 8/28/2019 10:08 AM > » - 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. Regional Director Northeast R ion > » 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. Page 13032 EFTA00043543 Properties Property Value Message ID 5D793829.NERDOMENERADMI.100.B67333.1.1 56D5.1 Message Path antislaimA5D793829.NERDOMENERADM1.100 .B67333.1.156135.1.xml From Display Name Entail UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Reply To Text To Cc Subject Re: Fwd: TDY Costs fa MCC New York Scheduled date 2019-09-I1 1807A0 Creation date 2019-09-11 18:07A0 Modified date 2019-11-04 202626 Delivered date 2019-09-II 18:08:41 Message stre 3562 Attachments sin 5365 Total sire 8938 Attachments I Attachment TEXT:6bn Name TEXT.htm Content ID 5D793829.NERDOMINERADMI.200.2000039.1.5 36EE.1©453D793829-NERDOMI.NERADMI-100.1 367333.1.156D5.1(M1:7.NERDOMI.NERADMI.100.0.1.0.1%)16 Is Inline fake Type lie Size 5365 CA bf6293945b7d7a8b8452066cd9c211346 Hash 08FED2ID5A7AAEE3ADCOD77B4A207D8ABCIE63C6 6B5E22079AAC6FC9ACINDE7D4AER4337 Recipients Recipient Display Name Email UUID FO9FC 101- 1 656-0000-8495-000083219F58 Distribution Type CC Recipient Type User Delivered 2019-09.111808)42 DonnloadedllyThIrdParty 2019-09-11 l8f18:43 Opened 2019-09-11 190524 Recipient Display Name Email CND B2E8DF81 1B1I-0000-9EF2-0000832I9F4E Distribution Type TO Recipient Type User Delivered 2019-09-11 1808.42 DownloadedByThirdParty 2019-09-I1 1801,43 Opened 2019-09-11 203557 Deleted 2019-09-11 2036:01 Purged 2019-09.26010203 Expire Delay de livery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification when opened fake Return notification when deleted false Return notification when completed false Return notification when declined fake Page 13033 EFTA00043544 Return notification when accepted false Archive Version 5.3 Internal ID 5D793829.NERDOMLNERADMI.I00.1367333.I. I 56(35.I@I:7.NERDOMLNERADMI.I00.0.1.0.I@I 6 Source sent Class Public Account NERADMI.NERDOM I Location ID 15406430205146 Class Name GW.ME.SSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NERDOMLNERADMI.I00.0.1.01@l6 Name Mailbox Type Mailbox System ime Share Type NotShared Published 2019/11/S1:26:36 Page 13034 EFTA00043545 Audits Date Action Auditor Note 2020.01-01 04A8.00 EST Created en-Archive Agent_3-Scheduled Zero Day . . Trash 1.01-Jobs.en-GWOpenNode.errarchnits rash garnctmail Generated by Netgovem [en-Archive Agent }ScheduledZero Day L irjobstre.Gwoperasiodetn.urchini go-neural 2020.05-19 I5:30135 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020-05-19 1530:41 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 2020.0519143434 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged 2020-0519144136 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 13035 EFTA00043546 Re: Fwd: MCC Epstein (Out of the office) From To Date Subject: Re: Fwd: MCC Epstein (Out of the office) 2019/08/10 10:52 I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I will contact you upon my return. If you require immediate assistance, please contact the institution directly at Associate Warden (P) FCI Estill 100 Prison Road Estill SC 29918 FCI: Associate Warden MCC New York 150 Park Row New Yor1 NY 10007 Page 13036 EFTA00043547 Properties Property Value Message ID 5D4EAIFI.NYMDOMLNYMADM1.100.165396E.1.5 AlIA.1 Message Path xmllTrashf5D4EA IF&NYMDOMLNYMADMI.100.1 65396E.1.5A1 IA.I.xml From Display Name Email UUID A35B5E40-11C6-0000.B3D6-FE66A77013950 Reply To Text To Subject Re: Fwd: MCC Epstein (Out of the office) Scheduled date 2019-08-101032.40 Creation date 2019438-10 10:52:40 Modified date 201908-1015:1018 Delivered date 2019.08-10 1032.41 Message sine 503 Attachments 0 Recipients I Recipient Display Name Email Ull11) 9D77B2D049C143000.A989.0200000058D0 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 Normal Box type Inky( 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 I nte mal ID 5D4EA I Ft NYMDOMLNYMADM1.100.16.5396E.1.5 Al IA.1 ®19.NYMDOM LNYMADM1.100.0.1.0.1@ I 8 Source received Class Public Account DANADMI.DANDOMI Location ID 1540843105474 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Trash ID 9.NYMDOMLNYMADMI. 100.0.1.0.1 18 Name Trash Type Trash System true Share Type NotShared Page 13037 EFTA00043548 Audits Date Action Auditor Note 2019-08-11 00A4A5 EDT Created en=Arehive Agent_I-Daly Trash3 Jobrn-lebsrn-GWOpenNodern-archivingx,(Arni_l-Daily semi Generated by Netrre0 Inc. [en--Archive Trash3 Job.en-Jobs.cn-GWOpenNedern—archivinga -netrnail] 2019-08-21 I40625 EDT Expand netmainennainettnail Exported by netmainet 2019-09-16 154115 EDT Exported neunaineunainetrmi Exported by netmaineurra rnaineumil ilneunad 2020-0549 153005 EDT Tag BOP01703.M)CRADMI.MXRD034 I Responsive Page 13038 EFTA00043549 'es e Sen.111.2r.. To: Subject: Re: counsel having difficulty meeting with client Fstd: counsel having difficult, meeting nith tlleot From To Date Subject: Fwd: counsel having difficulty meeting with client Attachments: TEXT.htm 2019/07/07 18:58 Sera from my Wilma, Samna Galaxy smanphone From: Tat • 7/7/19 6:22 PM GMT-05:00 To: • Subjcct: Fwd: counsel having difficulty meeting with client >»==. 07/07/2019 18:22 >>> I have verified Marlin Weinberg is an attorney in good standing in Massachusetts. lie is permitted to visit Jeffrey Epstein.Sent from my Verizon, Samsun$ •c-/div>•cdiv> </div><!— originalMessage -->•ccliv>— Original message -------</divxdiv>From: <Alexander.Rossmiller@usc <-/div> >>> •= 1>• 07/07/2019 18:18 >» Massachusetts From: Sorry just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smariphone From: •t <mailio >> To: <math° >. < <mailtoa Subject: RE: counsel having difficulty meeting with client " 07/07/2019 17:36 >» With apologies for the weekend entail, we have a defendant. Jeffrey Epstein. who was arrested last night and is currently being detained at MCC. and is e of-state. We're 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 wane its very much, Page 13039 EFTA00043550 'i—n ?Mein 'VS MessegelD 7132310DI NVMDOMINYMADIMI I00 160600 I E EDI I Mane 000 unklaibakIDDADDI NYMOOMI NYMADMI KG DOW7GI EEDII mi From Mph, Vs rani (CID sl) . in inMARDOSOCOORDO0 Rapp T. bril To MM Saila Fad cowl inn; onlictity mann at thew &YAMS daft 3179.0107 IL* I7 Creagan as. 20I907.411 HOMO Madded ase 20I90740 D11916 Delon. 6.4 20700747 HORN Message Oar MO An/thatlell fin SDI Thal On ces Asurinssa I Attain T1X1 km Ns TLXI Inn Cowen ID SICLX1(01 S1%00041 VIMADMI 200 703X0S. I 9 001 IskONILLKOI NNSIDOMI NS MXIMII KO I 6MTIO I F102 In I 7 svmnomi NS manku to) olnia le. Is last bit Tfle He Mn S234 CA ^tacads7bISSNEXCe7(64070.00 Hob CCA IATISIO9CAT010/711147ADINCPIVISILDIN Inn AIISICI*4.1,154.171063M00.023I Vat S& kYs Na —s it s Mph.. 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To: Subject: Re: counsel having difficulty meeting with client Fstd: counsel having difficult, meeting nith tlleot From To Date Subject: Fwd: counsel having difficulty meeting with client Attachments: TEXT.htm 2019/07/07 18:58 Sera from my Wilma, Samna Galaxy smanphone From: Dat • 7/7/19 6:22 PM GMT-05:00 To: • Subjcct: Fwd: counsel having difficulty meeting with client >»==. 07/07/2019 18:22 >>> I have verified Marlin Weinberg is an attorney in good standing in Massachusetts. lie is permitted to visit Jeffrey Epstein.Sent from my Verizon, Samsun$ •c-/div>•cdiv> </div><!— originalMessage -->•ccliv>— Original message -------</divxdiv>From: <Alexander.Rossmiller@usc <-/div> >>> •= 1>• 07/07/2019 18:18 >» Massachusetts From: Sorry just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smariphone From: •t <mailio >> To: <math° >. < <mailtoa Subject: RE: counsel having difficulty meeting with client " 07/07/2019 17:36 >» With apologies for the weekend entail, we have a defendant. Jeffrey Epstein. who was arrested last night and is currently being detained at MCC. and is e of-state. We're 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 wane its very much, Page 13042 EFTA00043553 PrawnIn DmPea> 'VS MessegelD 5D22/001 SiCMCOMINYMAD11.11 I0110648 Id4SW] Meson Ilelt satMairoue022.10DI NYMOOMI NYMADMI KO 16d696R1 409/ 1 we From Dleplit Ns Cann ACID . 04.14010A9100):01:00.4400 Reply T. Dbadnetenot Tell To I MM Saila Pod swan Say etillnity mean ...Otto DeWitt( doe 31100107 task] 7 Creates as. 31119.07417113917 Madded as. 2011107.01106$1050 Delivered** 20 MONO 105RY. Message nee Ka Aasdlemett .ln SIM Mal s be 1Q45 Atuaness I Attain TAX1 tan WY nx! 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NICLC.21 102907 FITT Etruic.1 wund mama annul Immtica, neiind neural mum. ) -21 ITD56 EDT Brain, wtru I .ffi.i.Wind Itsiwitil 1,.. mine I nein.. twinvol 201.44‘12 rtom EDT 'scaled min.l nom., namal IF.vrinl I," norml rwurnwl norml :019-(0.30 00:5151 EDT fmunc.1 win., mond ncirmi ENrBJ t, nine, mina rw 'mai )120-1:6-36 15.4100 For Nato' 11P<Vtil •INX.ND‘l I NaltD31.11 !Wm.! b> tIMO1bt PLIVCAMII MUIDOMI Nxmo-ia 1005 EDT Tag norons %MAI-All ACCItOONI I flagod 31:11.0.‘19 1$T421 EDT Tag BMW°, ‘IXRADM I NCOU1014 I Itoment Jo.V.0e. IV Mil IT EDT hg 11010003 %MAT"' I AIXREIOND Rnment MVO-IV 011202 tor lag oororox MMtADM I SOCRDOMI Ropm". .Netukt. 19 1•37.h. EDT hat BOPOITOT %IXIIALIM I Palt0()%ll *bawd Page 13044 EFTA00043555 Google Alert - bureau of prisons From Google Alerts To Date 2019/12/29 18:05 Subject: Google Alert - bureau of prisons Attachments: TEXT.htm, Mime.822 bureau of prisons i9 NEWS In the Shadow of the Federal Death Chamber, Executions Are on Hold — For Now The Intercept In 1993, soon after she arrived in Terre Haute, the United States Bureau of Prisons announced that the town would be the site for a new federal death ... Burbank man sentenced to 12 years for illegal gun, drug possession Chicago Sun-Times AM-year-old man was sentenced to 12 years in prison for illegal gun and drug possession. Efren Gutierrez pleaded guilty to federal drug and firearm ... Honoring Native traditions behind bars Santa Fe New Mexican Following those hearings, Foster said, he met with officials from the Federal Bureau of Prisons and helped create policies regarding Native American ... Editorial: Trump had a good year — no, really The Augusta Chronicle ... Departments of Labor, Education and Justice partnered with the Office of Personnel Management and Bureau of Prisons to promote second-chance ... Juelz Santana's Wife Claims He'll Be Released From Prison In Summer 2020 HipHopDX Petersburg, VA— Juelz Santana's wife Kirnbella says her husband will be getting out of prison sooner Page 13045 EFTA00043556 than expected. According to Federal Bureau of ... Top 10 Posts of 2019 Patheos (blog) In August, hedge fund operator and accused child sex trafficker Jeffrey Epstein died in jail. The Federal Bureau of Prisons said he hanged himself, ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 13046 EFTA00043557 Properties Property Value MessagelD 5E08EADLNYMDOM LNYMADM1.100.170316D.1.1 59D4.1 Message Path xmtMadbox15E08EADLNYMDOMLNYMADM1.100 .170316O.1.159D4.1.xml From Google Akrts Display Name Goo& Akrts Email googlealens-norepMa geogle.corn Reply To googkakrts.noreply(4 gcogle.com Test Goo* Alerts To Subject Googie Alert - bureau of proms Scheduled date 2019.12-291803:10 Creation date 2019.12-291803:10 Modified date 2019-12-30073105 Delivered date 2019.12-29180506 Message she 3498 Attachments sin $5292 Total size 5,8801 Attachments 2 Attachment TEXT.hun Name TEXT.htm Content ID 5E08EADLNYMDOMLNYMADM1.200.280C048.I.7 230F.lig451E08EADLNYMDOMLNYMADM1.10a1 70316O.1.159I34.1®1.7.NYMDOMLNYMADMI.100.0.1.0.1@l6 4 Is Inline fake Type Me Size 21034 CA 7a2c1588c3975927c4ID188b1492176e5 Hash 2D47A3E8EF3513AA8EAE8A6BAB3DA6AEC4AC45EA8 143C32D65E39IF2A5D385ECB3FDA2C8C Attachment Mine.822 Name Mine.822 Content ID 5E08EADLNYMDOMLNYMADM1.200.2811048. 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Jobien-Jobs.cn-GWOpenNoicen-archivingo -nc tma ill 2020-06021130:44 EDT Viewed B0901929.NCRADMI.NCRDOM1 Viewed by 801101829.NCRADMI.NCRDOM1 202005-19153431 EDT Tag BOP01703.MXRADMI.MXRDOMI Rogow:We 2020-05-19 1437:19 EDT Tag Et0P01703.MXRADMI.MXRDOMI Rigged 202041602153030 EDT Tag EIOP01829.NCRADMI.NCRDOMI Responsive Page 13049 EFTA00043560 Mail Attachment Mime.822 Page 13050 EFTA00043561 Sent: Sun, 29 Dec 2019 15:03:10 -0800 Subject: Google Alert - bureau of prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To: bureau of prisons NEWS In the Shadow of the Federal Death Chamber, Executions Are on Hold — For Now The Intercept In 1993. soon after she arrived in Terre Haute. the United States Bureau of Prisons announced that the town would be the site for a new federal death ... Burbank man sentenced to 12 years for illegal gun, drug possession Chicago Sun-Times A 44-year-old man was sentenced to 12 years in prison for illegal gun and drug possession. Oren Gutierrez pleaded guilty to federal drug and firearm ... IX1 Honoring Native traditions behind bars Santa Fe New Mexican Following those hearings, Foster said, he met with officials from the Federal Bureau of Prisons and helped create policies regarding Native American ... IN II Editorial: Trump had a good year— no, really The Augusta Chronicle ... Departments of Labor, Education and Justice partnered with the Office of Personnel Management and Bureau of Prisons to promote second-chance ... • • Juelz Santana's Wife Claims He'll Be Released From Prison In Summer 2020 HipHopDX Petersburg, VA - Juelz Santana's wife Kimbella says her husband will be getting out of prison sooner than expected. According to Federal Bureau of ... 111 Top 10 Posts of 2019 Patheos (blog) In August. hedge fund operator and accused child sex trafficker Jeffrey Epstein died in jail. The Federal Bureau of Prisons said he hanged himself. ... You have received this email because you have subscribed to Google Alerts. Unsubscribe EFTA00043562 Receive this alert as RSS teed Send Feedback EFTA00043563 RE: viewing tartaglione cell From (USANYS)" To Date 2019/11/27 11:36 Subject: RE: viewing tartaglione cell Attachments: TEXT.htrn, Mirnc.822 Thanks for your email and good wishes. I believe that- is out of the office until next week. Can this wait until then? I hope that you too have a Happy Thanksgiving. Take care, U Chief, Civil Division U.S. Attorney's Office, SDNY 86 Chambers Street, 3"IFloor New York, NY 10007 From: Sent: Wednesda , November 27, 2019 11:23 AM To: (USANYS) Cc: Subject: Fwd: viewing tartaglione cell Hi We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well. Thank you and I wish you and yours a Happy Thanksgiving. Best, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 Page 13053 EFTA00043564 > » Bruce Barket < C > 11/27/2019 11:15 AM >» As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [F] www.barketepstein.corrt 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 13054 EFTA00043565 Properties Property Value Message ID 5DDE5FBB.BRODOMI.BROADMI.100.1306C6F I.A 5C0A.1 Message Path nnhislataxe5DDE5FBB.BRODOMI.BROADM1.100.B0656E.I.A5C0A.1.xml From (USANYS)" Display Name (USANYS)" Email QUID MFF3224-0CIA-0000-8BBB-001438BDA527 Reply To usdoigov Text (USANYS)" To Ce ' M Subject RE: viewing tartaglicec cell Scheduled date 2019-11-27 11:36.02 Creation date 2019-11-27 11:36.132 Modified date 2019-11-27 123322 Delis end date 2019-11-27 11:3628 Message size 2262 Attachments sin 29508 Total size 31781 Attachments 2 Attachment TEXT.htm Name TF—XT.hun Content II) 5DDE5FIMIBRODOMI.BROADMI.200.2000089.1.6 9013.10_,t456DDE5FBB.BRODOMLBROADMI.100. 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I believe that. is out of the office until next week. Can this wait until then? I hope that you too have a Happy Thanksgiving. Take care, • Chief, Civil Division U.S. Attorney's Office, SONY 86 Chambers Street, 3"1 Floor New York, NY 10007 From: Sent: Wednesda November 27, 2019 11:23 AM To: USANYS Cc: Subject: Fwd: viewing tartaglione cell Hi We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well. Thank you and I wish you and yours a Happy Thanksgiving. Best, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: > » Bruce Barket < > 11/27/2019 11:15 AM >>> As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed. Bruce A. Barket, Esq. EFTA00043570 Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. It 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 EFTA00043571 Fwd: Re: Tartaglione From To Date 2019/12/23 11:29 Subject: Fwd: Re: Tartaglione Attachments: TEXT.httn They were checking on three things: 1) confirming no investigation into Tartaglione re Epstein (confirmed) 2) getting video of the 7/23/19 suicide attempt (Pina took care of it) 3) checking with SIS whether they still have the rope from that attempt (still pending) Thanks >>> 12/23/2019 9:07 AM >>> Do you need me to do anything on this? Catching up on my emails now.... > » (USANYS)" < > 12/19/2019 8:13 AM > » - can we do 10:30? Co-Chief, Narcotics Unit On Dec 19, 2019, at 07:55, > wrote: Jason, I am available to chat today. What time works for you and Thanks, Deputy Regional Counsel Northeast Regional Office U.S. Customs House 2nd and Chestnut Streets Philadel hia, PA 19106 p: f: >». (USANYS)" a> 12/19/2019 7:52 AM > » - any chance we can chat today? ppears to be out until next week and there are some issues we need to close the loop on with you that we had been discussing while you were still at MCC. Page 13061 EFTA00043572 Co-Chief, Narcotics Unit Begin forwarded message: From:' (USANYS)" < Date: December 18, 2019 at 15:40:58 EST To: Cc: Subject: Re: Tartaglione > following up. Can we speak tomorrow (Thursday)? Some issues came up at the conference today and we need to address them with you. Co-Chief, Narcotics Unit On Dec 17, 2019, at 13:50, wrote: (USANYS) < — Right before left, we had discussed with him a few questions from defense counsel related to Tartaglione's penalty phase. Do you have a few minutes to jump on a call today? Should take no more than 5 minutes, but we have a court conference tomorrow so would be good to touch base. Thanks! Co-Chief, Narcotics Unit United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 Tel: Page 13062 EFTA00043573 Properties Property Value MessagelD 5E00A529.NYMDOMLNYMADMI.100.130656E.1.4 03AA.I Message Path xmthlailboxL5E00A529.NYMDOMLNYMADMI.100.130656E.1.403AA.I.xml From Display Name Email UUI 0 2750CAD04:19CA-0000-A8F4-1ACF31EA7575 Reply To Text To Subject Fwd: Re: Tartaglione Scheduled date 2019-12-23 1129:42 Creation date 2019-12-23 1129:42 Modified date 2019-12-23 11:3827 Delivered date 2019-12-23 1129.46 Message size 2320 Attachments slit 5427 Total size 7758 Attachments I Attachment TEXT.hun Name TEXT.him Content ID 5ECOA529.NYMDOMLNYMADMI.200.20000A0.1.1 57B51.163)455E00A529.NYMDOMLNYMADM1.103. 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Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >>> 7/19/2019 9:25 AM >>> Can ou lease have him seen for his request for 7 I understand he has not expressed any concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks! Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 Pf:= > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are fre uentl off durin the day and on at ni ht. Nick has asked to be given medication to . His Page 13066 EFTA00043577 I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [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: Sent: Monday, Jul To: Bruce Bark Cc: tonyricco [mailto Subject: Re: Tartaglione Bruce, PM ; Aida Leisenring; My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed. Thank you, > » Bruce Barket < > 7/14/201911:55 AM > » While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Page 13067 EFTA00043578 Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty. Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email. As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention. On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30. These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together. The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative. The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist. I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci NY 11530 - M Barket Epsteinsom On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote: Page 13068 EFTA00043579 I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. To: Cc: tonyricco Assistant United States Attorney From: Bruce Barket < Sent: Friday, July 12, 2019 3:22 PM (USANYS) Subject: Re: Tartaglione conditions/visits Jason, Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - - M Barket Fpctein.com On Jul 12, 2019, at 3:17 PM, wrote: (USANYS) >; Leisenrin Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal I. As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: ton (USANYS >; Subject: Re: Tartaglione conditions/visits ›- Aida Leisenring Page 13069 EFTA00043580 Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice. The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located. Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library. I will update you as soon as I get more information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. > » Bruce Barket < > 7/12/2019 6:16 AM > » Good morning, First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist. Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to Page 13070 EFTA00043581 set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself. This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized. Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work. I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh. Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit NY 11530 [P] [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this Page 13071 EFTA00043582 message and all its attachments Page 13072 EFTA00043583 Properties Property Value MessagelD 5D35938B.NYMDOMI.NYMADM1.100.1696E30.1.6 0598.1 Message Path xml/41a3xa/5D359388.NYMDOMI.NYMADMI,100.1696E30.1.60598.1.7anl From Display Name Email UUID 43FDB000-000C-00008B6E-1B003A002D00 Reply To Text To Cc Subject Fwd: RE: Tartagbone Scheduled date 2019-07-22 10:4427 Creation date 2019-07-22 109427 Modified date 2019-07-23 08:05:43 Delis e red date 201947-22 10,4427 Message size 15192 Attachments size 31906 Total size 47109 Attachments 1 Attachment TEXT.htm Name TEXT.htm Content II) 5D35938B.NYMDOMINYMADMI.200.2000051.1.F 34CD.1€0455D35938B.NYMDOMILNYMADM1.100.1 696E30.1.60598.1®1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline false Type Ile Size 31906 Date 2019-07-22 06:4429 CA 28316e019e0e312617656342f02M033 Hash A2CA2123B018360AEC194E155F28FCE4D8CDEC5F8 CA59AA74D6DDB2ADCB38E72,325CRIMA Recipients 5 Recipient Display Name Email UUID 27500: o trx A.0000A8F4-1ACF31E47575 Distribution Type TO Recipient fype User Delivered 2019-07-2210:4427 DonnloadedBylnirdParty 2019-07-22 104428 Opened 2019-07-22 12:3357 Recipient Display Name Email UUID 835B5E40-11C6-0000-B3D6-FE66A7708950 Distribution Type CC Recipient Type User Delisered 2019-07-22109427 Donnloack dByThirdPany 2019-07-22 10,4428 Opened 2019-07-22 1228:11 Recipient Display Name Email t l 1 D A4423FD0-0824-00C0-B58A-448148E79444 Distribution Type TO Recipient Type User De lis e red 2019-07-22 109427 Opened 2019-07-22 109827 Recipient Display Name Email MID 6FEC15F0-25074000-8293-9E01030038CF Distribution Type TO Recipient Type User Delivered 2019-07-22109427 Opened 201947-22 123000 Page 13073 EFTA00043584 Recipient Display Name Email MD 5ECEI1C0-09D443000-BBEI-7C3A87597621 Distribution Type TO Recipient 'Fype User Delivered 2019-07-2210:4437 Opened 2019-07-23 0805A4 Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted fake Opened truc Completed fake Security Nonml Box type Sent Items Return notification sshen opened fake Return notification sshen deleted fake Return notification sshen completed fake Return notification sshen declined fake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D35938B.NYMDOMLNYMADMI.100.1696E30.1.6 059S. I@I:7.NYMDOM LNYMADM 1.100.0.1.0.1@l 6 Source sent Class Public Account NYMADM I.NYMDOMI Location II) 1540842683886 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder MaiLox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mailbox Type Madbox System true Share Type NotShared Page 13074 EFTA00043585 Audits Date Action Auditor Note 2019-08-02 211/338 EDT Created en-Archive Agent_I-Daly Archive3 Job.en-lcbs.co-GWOpenNodetn-arck"--Agent_1-Daily setmai Generated by Netinail Inc. [cn=Archive Archisr3 Job.en-Jobs.co-GWOpenNoie.co—archisinga -neuna ill 2019-08-21 133523 EDT Exported netmaineunatneunai Exported by netmailmetmaineumil 2019-09-16 153433 EDT Exported netmainetweinetrrai Exported by netmaineurralneurad 2020415-19 153531 EDT Tag 80901703.MXRADM 1.MXRDOM 1 Revert:Kt 2020-05-1914M136 EDT Tag DOP01703.NOCRADMI.MXRDOMI Fbgged Page 13075 EFTA00043586 Fwd: RE: Tartaglione From To Date 2019/07/22 10:43 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm Hi, I wrote Dtabout this last week and I know he intended on seeing him. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >» 7/19/2019 9:25 AM > » Can ou lease have him seen for his request for 7 I understand he has not expressed any concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks! Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New Yor New York 10007 p: f. > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are fre uentl off durin the day and on at ni ht. Nick has asked to be given medication to . His Page 13076 EFTA00043587 I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [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: Sent: Monday, Jul To: Bruce Bark Cc: tonyricco [mailto Subject: Re: Tartaglione Bruce, PM ; Aida Leisenring; My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed. Thank you, > » Bruce Barket < > 7/14/201911:55 AM > » While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Page 13077 EFTA00043588 Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty. Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email. As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention. On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30. These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together. The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative. The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist. I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci NY 11530 - M Barket Epsteinsom On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote: Page 13078 EFTA00043589 I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. To: Cc: tonyricco Assistant United States Attorney From: Bruce Barket < Sent: Friday, July 12, 2019 3:22 PM (USANYS) Subject: Re: Tartaglione conditions/visits Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - - M Barket Fpctein.com On Jul 12, 2019, at 3:17 PM, wrote: Leisenrin (USANYS)< > Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal I. As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: ton (USANYS >; Subject: Re: Tartaglione conditions/visits >: Aida Leisenring >; Page 13079 EFTA00043590 Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice. The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located. Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library. I will update you as soon as I get more information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. > » Bruce Barket < > 7/12/2019 6:16 AM > » Good morning, First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist. Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to Page 13080 EFTA00043591 set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself. This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized. Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work. I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh. Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit NY 11530 [P] [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this Page 13081 EFTA00043592 message and all its attachments Page 13082 EFTA00043593 Properties Property Value Message ID 5D359349.NYMDOMLNYMADM1.100.1696E30.1.6 0597.1 Message Path xmIrMatoxi5D359349.NYMDOMLNYMADMI,100 .1696E30.1.60597.I.xml From Display Name Email UUID 43FDB000-000C-0000-8B6E-1B003A002D00 Reply To Text Edge To Cc Subject Fwd: RE: Tartagbone Scheduled date 2019-07-22 10:4321 Creation date 2019-07-22 109321 Modified date 2019-07-23 0805:18 Delis e red date 2019-07-22104321 Message size 15237 Attachments silt 31961 Total size 47209 Attachments I Attachment TEXT.bbn Name TEXT.htm Content II) 5D359349.NYMDOMI.NYMADM1.200.20X051.1.F 34C6.1®455D359349.NYMDOMLNYMADMI.100.1 696E30.1.60597.I ®1:7.NYMDOMLNYMADMI.100 .0.1.0.1@l6 Is Inline false Type tie Size 31961 Date 2019-07-22 064323 CA 21dfcbe623del la4b2714f3c5b878498 Hash OEBBO2A488DEB9A2FA33673A9629FD8ED338B36C BA 10F561D8CFA 13963C9269A79092514 Recipients 5 Recipient Display Name Email UUID 2750CA Do trx A-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Eype User Delivered 2019-07-22 10:4321 DownloadedBy ThirdParty 2019-07-22 104322 Opened 2019-07-22 12:3355 Recipient Display Name Email UUID 835B5E40-11C6-0000-B3D6-FE66A7708950 Distribution Type CC Recipient Type User Delisered 2019-07-22104321 DoonloackdByThirdParty 201947-22 104322 Opened 2019-07-22 122824 Recipient Display Name Email t t II) A4423FD0-0824-00C0-858A-448148E79444 Distribution Type TO Recipient Type User De Hs e red 2019-07-22 104321 Opened 2019-07-22 1048:18 Recipient Display Name Email UUID 6FECI5F0-25074000-8293-9E01030038CF Distribution Type TO Recipient Type User Delivered 2019-07-22104321 Opened 201947-22 213452 Page 13083 EFTA00043594 Recipient Display Name Email CLAD 5ECEI1C0-09D4-0000-BBEI-7C3A87597621 Distribution Type TO Recipient 'Fype User Delivered 2019-07-2210,4321 Opened 2019-07-23 0805:19 Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted fake Opened true Completed fake Security Nornul Box type Sent Items Return notification sshen opened fake Return notification sshen deleted fake Return notification alien completed false Return notification sshen declined false Return notification alien accepted lase Archive Version 5.3 Internal ID 5D359349.NYMDOMLNYMADMI.100.1696E30.1.6 0597.1@1:7.NYMDOM LNYMADMI. 100.0.1.0.1@I 6 Source sent Class Public Account NYMADMLNYMDOMI Location II) 1540842683886 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder MaBaix ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mailbox Type Madbox System true Share Type NotShared Page 13084 EFTA00043595 Audits Date Action Auditor Note 2019-08-02 210338 EDT Created en-Archive Agent_I-Daly Archive3 Job.en-lcbs.crGWOpenNodetn-arck"--Agent_1-Daily setmai Generated by Netina0 Inc. [cn=Archive Archisr3 Job.en-Jobs.co-GWOpenNoie.co—archisinga -neuna ill 2019-08-21 133523 EDT Exported netmaineunatneunai Exported by netmailmetmaineumil 2019-09-16 153434 EDT Exported netmainetweinetrrai Exported by netmaineurralneurad 202041519 153531 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Revert:Kt 2020-05-1914M156 EDT Tag DOP01703.NOCRADMI.MXRDOMI Fbgged Page 13085 EFTA00043596 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 13086 EFTA00043597 Properties Property Value Nlessagell) 5D5D2241.NERDOMINERADMI.100.1367333.1.1 49E1.1 Message Path mnleabivet \NEW:blast • New YcrIA5D5D2241.NERDOMLNERADMI.100.136733 3.1.149E1.I.xml From Display Name Email la II) 70608620-10E1-0000-94744AEAFTT74805 Reply To jpetrucc4bqxgov Text To Subject Fwct Older it USA v. Jeffrey Epstein 19 cr 490 Scheduled date 2019-08-21 105141 Creation date 2019-08-21 105141 Modified date 2019-11-04 1651:30 Delivered date 2019-08-21 105146 Message size 50 Attachments size 950 Total site 1011 Attachments 2 Attachment TEXT.larn Name TEMA= Content ID 5D5D2241.NERDOMLNERADM1.200.20000CA.1.8 9119.1@455D5D2241.NERDOMLNERADMI.100.1 367333.1.149E1.1@liB6858KPETDOMI.PETA DM 1.100.B67333.1.8512.1@l3 Is Inline fake T)ye file Size 264 Date 2019-08-21 065143 CA 49015651c9a6183d71899428c59bef46 Hash FI6B040aKC1722AECB5833E03A4AAE18A68BDCE 536850732AECO7A55Et39AF9238F14121 Attachment NA:Order in USA v. Jeffrey Epstein 19 cr 490 Name Fwd: Order it USA v. Jeffrey Epstein 19 cr 490 Content II) 5D5D2241.NERDOMLNERADMI.200.20300CA.1.8 911A.10a)491D5D2241.NERDOMLNERADMI.100.1 367333.1.149E1.1@l5B68581:4.PEMOMIPETA DM I.100.1367333.1.8512.1 13 Is Inline fake Type message Site 686 Date 2019-08-21 09-3225 CA d6bed2b8916290972186eceb35fded29 Hash wcffimPATnIclfYuR75xAnilfq/03nQv Recipients I — Recipient Display Name Email UT II) 2F982B80-14C3-0000-9B47-BF62C05FIE96 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 two 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 Archise X'ersion 5.3 Internal ID 5D5D2241.NERDOMLNERADMLIC0.1367333.1.149E1.104)1:586858F4.PETDOMI.PETADMI.100.13 67333.1.85111(013 Page 13087 EFTA00043598 Source received Class Pubic Account MI Location Ill 1540843020946 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder but - New York ID 5B6858F4.PETDOM LPETADM I .1001367333.12 512.1@1 3 Name lust - New Yin Type Normal System false Share Type NotShared Published 201W11/4-2131A0 Page 13088 EFTA00043599 Audits Date Action Auditor Note 2019-12-31 1726:16 CST Created en-Archive Agent 3-Scheduled Zero Day Dash ten-Jobstn:GWOpenNodextrarchivi gent-M go-netriell Generated by Netgovem [clArclive kci ahada ZaraDay i rash i.e.n-Jobs,en=CWOpenNode,cn rchiii go-neimail 202005-19 15:1705 EDT Tag BOP01703.MXRADM I .MXRDOMI Responsiv 2020-05-19 15/839 EDT Tag BOP01703.MXRADMI .MXRDOMI Responsivee 2020-05-19 143434 EDT Tag BOP01703.84XRADM I .MXRDOMI nagged Page 13089 EFTA00043600 Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 From To 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 ----- Ori ' al messy a ------ „ From: " Date: 8/21/19 9:07 AM GMT-05:00 To: > Subject: Order in USA v. Jeffrey Epstein 19 cr 490 Page 13090 EFTA00043601 Properties Property Value MessagelD 5D5D2241.NERDOM LNERADMI.200.20000A0.1.6 4985.1 From Display Name Emil UUID 2750CADO09CA-0000-A8F4-1ACF31EA7575 Reply To Test To Subject Fwd: Order ii USA v. Jeffrey Epstein 19 cr 490 Scheduled date 2019.08-21 091, 05 Creation dale 2019.08-21 043225 Modified date 2019.08-21 10:51:45 Delis end date 2019.08-21 09:3229 Message she 403 Attachments sin 0 Total she 0 Attachments 2 Attachment TEXT.htm Name TEXT.Ium Content ID 5D5D2241.NERDOMLNERADM1.200.20000A0.1.6 4982.1®45D5D2241.NERDOMI.NERADMI.200.2 0000A0.1.64985.1@ 1 5D5D2241.NERDOM 1.NERA DM1.200.20000CA.1.8911A.1@495D5D2241.NE RDOMI.NERADMI-100.1367333.1.149E1.1@l5B 6858F4.PETDOMI.PETADM1.100.1367333.1.851 2.1@13 Is Inline fake Type file Size 686 CA 8a7a3a4c6de793f60741a9c71.833fIla4 Hash 2C6D40928743E3071F4CF_63A9C0400DE7CFC7C3F 3CAEB3DBFA5387EDDX3CBD60A7C3DF3F Attachment Order in USA v. Jeffrey Epstei 19 cr 490 Name Order ii USA v. Jeffrey Epsicit 19 cr 490 Content ID 5D5D2241.NERDOMI.NERADS41.200.20000A0.1.6 4983.1®493D5D2241.NERDOMLNERADMI.200.2 0000A0.1.64985.1@l6D5D2241.NERDOMLNERA DM1.200.20000CA.1.8911A.1@492D5D2241.NE RDOMI.NERADM1.100.1367333.1.149E1.1@l1B 6858f4.PETDOMI.PETADM1.103.1367333.1.851 2.1(0,13 Is Inline false Type message Size 158628 Date 2019-08-21 0906:C0 CA eeb996.3211dcife2484989937c776e8ec !lash /8ediaTz7AWOLMVIMCD+J+Ytw Recipients 3 Recipient Display Name Email WAD 70608620.10E1-0000.947A-4AEAFT774805 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 4A2ACC80.1010.0000-98AE-15D55568C865 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 15A65E10-0C33-0000-A3E7-68A6064I5CAD Distribution Type TO Recipient Type User Expire 0 Delay delis e ry until 0 Delegated false Archived false Read false Page 13091 EFTA00043602 Deleted fake Opened false Completed fake Security Normal Box tspe Inbox Return notification when opened fake Return notification alien deleted fake Return notification alien completed fake Return notification %%hen declined fake Return notification when accepted false Archise Version 5.3 Internal ID 5D5132241.NERDOMLNERADMI.200.20000A0.1.6 4985.1@l3D5D2241.NERDOMLNERADMI.200.20 000CA.1.8911A.1®495D5D2241.NERDOMI.NERA DM 1.100.1367333.1.149E1.1@1:5B6858F4.PET DOM LPETADM1.100.1367333.1.85121@l3 Source received Class Public Account 1ERADMI.NERDOMI Location ID 1540843020946 Class Name GW.MESSAGE-MAIL Enclosing Folders 0 Page 13092 EFTA00043603 Audits Date i Action i Auditor Note Page 13093 EFTA00043604 Order in USA V. Jeffrey Epstein 19 cr 490 From To Date 2019/08/21 09:07 Subject: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: epstein aug 21 Order.pdf, Mime.822 Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 13094 EFTA00043605 Properties Property Value MessagelD 5D5D2241.NERDOMI.NERADMI.200.20000IB.I.I 8833.1 From Display Name Email Reply To Text To Subject Order in USA v. 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I 367333.1.8512.1®13 Is Inline false Type fle SIM 93504 CA 4aceefb881091c8b315d3024e9362613.5 HIS h 9496F1109CD0DA43DF6FA201241E6F6973E4F824 697B5F08A1A3FBF2A5C7505F88257726 Recipients I Recipient Display Name Email CHU 27sta Al 41 \ -0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Expire 0 Delay de lire ry until 0 Delegated false Archived false Read false Deleted false Opened fake Completed false Security Normal Box type Intox Return notification sshen opened fake Return notification "hen deleted false Return notification sshen completed false Return notification "hen declined false Return notification alien accepted lake Archive Version 5.3 Page 13095 EFTA00043606 Internal ID 5D5D2241.NERDOMI.NERADMI.200.2000018.1.1 BB33.1@l3D5D2241.NERDOMI.NERADM1.200.20 000A0.1.6498.3.1@495D5D2241.NERDOMI.NERA DMI.200.20000A0.1.6498.5.1®13D5D2241.NER DOM I.NEFtADM I .200.20000CA.1.8911A.1t6495D 5D2241.NERDOM I .NERADMI.100.1367333.I.149 EI.I@ I3B6858F4.PETDOM I .PETADM1.100.B67 3331.8512.1@l3 Source received Class Public Account NtRADMLNERDOM1 Location ID • 42X ii) "c Class Name GW.MESSAGE.MA IL Enclosing Folden 0 Page 13096 EFTA00043607 Audits Date i Action i Auditor Note Page 13097 EFTA00043608 Mail Attachment epstein aug 21 Order.pdf Page 13098 EFTA00043609 Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA, -against￾JEFFREY EPSTEIN, Government. Defendant. I USDC SDNY DOCUMENT ELECTRONICALLY FILED ' DOC #: DATE FILED: ORDER 19 Cr 490 The Court will conduct a brief hearing on Tuesday, August 27,2019 at 10:30 a.m. in connection with the none prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before anyjudgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment. At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to be. The heating will be held in Courtroom 17B. Dated: New York, New York August 21, 2019 RICHARD M. BERMAN, US.D.J. EFTA00043610 Re: counsel has ing difficulty meeting with client From To Date Subject: Attachments: Thank you. 2019/07/07 18:58 Re: counsel having difficulty meeting with client TEXT.htm San from my Wrenn. Somwmg Galaxy smanphone From: Dal • 7/7/196:22 PM GMT-05:00 To: Subject: Fwd: counsel having difficulty meeting with client >>> ' 07/07/2019 18:22 >>> I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sem from my Verizon. Samsung Galaxy smonphonc Original messa a -- From: r Date: 7/7/19 6:18 PM GMT-05:00 To: Subject: RE: counsel having difficulty meeting with client >» Massachusetts From: Sent: Sunda Ju 07 To: Subject: Re: counsel having difficulty meeting with client Sony just seeing this now. Where is he barred? Sent from my Verinm, Samsung Galaxy sntartphonc From: Dot - To: maihma> , aloia>> Subject: RE: counsel having difficulty meeting with client 2019 18:18 07/07/2019 18:18 >>> >>> 07/07/2019 17:36 >>> 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 c of-state. We're 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 wane its very much, Page 13100 EFTA00043611 Ingertles ToSerb Wet Mtsntl0 A22COINYMDOMINYIMDMI IDA IRSNIEISFNSI Mann Pod, 1023101)1 'MOW IM MOD ?e Emil I, DID 40AASIMAYDWAM00 Re T. Db•AleSeesysios Vol T. SSD, Re (ousel horeplil des room soh ket Sehesked dam !11907. 7tassio (Roan doe 9190707 O Me lon.* 20.007.(0 TORO Delon.** 20,1074? IMMO Mess Oar MD An/thefiln fin S051 Tad sbe ink ANIONNIMb i Atlas sm& rva km Nese TESTA= Cameos ID 5DORICONYMDOMI NYMADMI NO SOSAS. 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IltlITOIMIIII“ MIMI N:04649 SOT'S For lag WIWI CA \MAIN I NIXRCOM I lbssod ]OMFI9 Ik1114 EDT lag BOPOPOl ‘IMAIlM I NaltIDOM I Roponat lierSOF.I9 IS3201 - CDT lag 1RMO14a NIXILPLOM I SOOIDOM I Req.:tent :11:00.19 SOUS tor lag WKS /CO SWUM LAVIRLIONII 'bawd 31$04S19 Iflall EDT lq SOPOIIIGAI/OtAl/MIAIXRDOMI illaPant Page 13102 EFTA00043613 Fstd: counsel having difficult, meeting nith client From To Date Subject: Fwd: counsel having difficulty meeting with client Attachments: TEXT.htm 2019/07/07 18:58 Sera from my Wilma, Samna Galaxy smanphone From: Dat • 7/7/19 6:22 PM GMT-05:00 To: • Subject: Fwd: counsel having difficulty meeting with client >»==. 07/07/2019 18:22 >>> I have verified Marlin Weinberg is an attorney in good standing in Massachusetts. lie is permitted to visit Jeffrey Epstein.Sent from my Verizon, Samsun •c-/div>•cdiv> </div><!— originalMessage -->••ccliv>— Original message -------</divxdiv>From: <shy> >>> •= 1>• 07/07/2019 18:18 >» Massachusetts From: To: Subject: Re: counsel having difficulty meeting with client Sorry just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smariphone From: •t <mailio >> To: <math° >. < <mailtoa Subject: RE: counsel having difficulty meeting with client >» " 07/07/2019 17:36 >» With apologies for the weekend entail, we have a defendant. Jeffrey Epstein. who was arrested last night and is currently being detained at MCC. and is e of-state. We're 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 wane its very much, Page 13103 EFTA00043614 Mrs M e.t1 ..be ...ma) 91)22.11:01 MN MCOM1 NYMMX01.10116.53961E U.STAM .1 Men.lePalk MYI.J, IOW NYMADMI IN. 116]06F.I.YMI.Ii Ora DI•0•5 ?e Dr (LID vo w191i 0:1069101:02001(0200 R.py T. Tell T. Svirel Fadsviamtlisom ell M. u map Ookm Sebeeked Mae 31790747 1131517 (Realm RS 3119074171101217 added as. 2011107-01106$1050 beloved al 20190747 110625 Mess sbe YR* Asseclami Om 5D. 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ID MMvw. nes Nem OW I ado* *Mtn folder ID 7 NVIADOMI YMADM1.1010 10 11616 Mau Maas TAR AlsRso System Urn Share T1pe 26.61issed Page 13104 EFTA00043615 Avis Dale Maas Arbor Note 21/114749 Int= EDT Crean! arArclar Agin_ I Oats Archql Ne.crktwan-CAMDImi,aJdearsranwpAlca- -rsmai Simenied by Nasal Y[. lco•Aithq I Thly Archive) AbtarlankcirelKqeSNodesralllinlq -annuli N. 1940621 I131:14 EDT Lq.nol ' we Ind neismintund lquieJ by rcunaincinsisnal lillial2 'TINS EDT Eqq,1 wcsul mow* ruI flq•snlbs nomaincinq nom, :01%09- le Iql n EDT Ill.nol venal nasal Mil. U i t-Witli b). IltlITOIMIIII“ MIMI N:04649 SOT'S For lag WIWI CA \MAIN I NIXRCOM I lbssod liilliq-I9 Ikll:I4 EDT lag BOPOPOl ‘IMAIlM I NaltIDOM I Roponat lierSOF.I9 IS3201 - CDT lag 110101,0 NIXILPLOM I SOOIDOM I Req.:tent :11:00.19 SOUS tor lag WKS /CO SWUM LAVIRLIONII 'bawd 31$04S19 Iflall EDT lq SOPOIIIGAI/OtAl/MIAIXRDOMI illaPant Page 13105 EFTA00043616 Fwd: Suicide Watch/Psych Observation Update From To Date 2019/08/10 19:13 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Sent from my Verizon. Samsung Galaxy smarrphone message From: Date: 7/30/19 12:30 PM GMT-05:00 Page 13106 EFTA00043617 <Espy /61gaoi.com> Subject: Suicide Watch/Psych Observation Update >» ' 07/30/2019 12:30 >» Inmate Epstein #76318- 054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, Page 13107 EFTA00043618 Properties Property Value MessagelD 5D4F173C.NYMDOMLNYMADMI.100.165396E.1.5 Al9E.1 Message Path imil/Maiboxi5D4F173C.NYMDOMLNYMADM1.100 .165396E.1.5A19E.I.xml From Display Name Email UUID 9D77B2D0-19C1-0000-A989-0200000058D0 Reply To Text To Subject End: Suxide Watch/Psych Observation Update Scheduled date 2019-08-10 19:1146 Creation date 2019-08-10 19:1146 Modified date 201908-1019.7:19 Delivered date 2019-08-10 19:131:10 Message size 2967 Attachments size 3816 Total size 6794 Attachments I Attachment TF-XT.htm Name TEXT.hirn Content ID 5D4F173C.NYMDOMI.NYMADM1.200.2000038.1.9 E968.1@45:5D4F173C.NYMDOMLNYMADM1.100.1 65396E.1.5A19E.1®1:7.NYMDOMLNYMADM1.100.0.1.0.1®16 Is Inline fake 'type file Size 3816 3a235391a0ac2107f0dee837dd400383 Hash 803C39FB32AFC9EF431692D5E2B79354CB18C5E2 1A00EBBCFF187DCC777FEC4BDIC564BD Recipients I Recipient Display Name Email UtT1O 610E935O0B4F-0000•AB39•FSOF2A59A443 Distribution Type TO Recipient Type User Delivered 2019-08-1019:1300 DonnloadedByThirdParty 2019-08-10 191301 Opened 2019-08-10 19:16:42 Deleted 2019-08-10 19:17:19 Expire 0 Delay delivery until 0 Delegated false Archived fake Read nue Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification ashen opened false Return notification ashen deleted fake Return notification ashen completed fake Return notification ashen declined false Return notification ashen accepted false Archive Version 5.3 Internal ID 5D4F173C.NYMDOMLNYMADMI-100.165396E-1.5 Al9E.1®1:7.NYMDOMLNYMADMI-1000.1.0.16t1 6 Source sent Class Public Account DANADMI.DANDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maibox Page 13108 EFTA00043619 ID 7.NYMDOMLNYMADM1.100.0.1.0. I @ 16 Name Maim Type Maims System tme Share Type NotShared Page 13109 EFTA00043620 Audits Date Action Auditor Note 2019-08-23 1724A7 EDT Created en=Arehive Agent_I-Daly Archive3 Joixen-lebs.erGWOpenNodnen-archivingx,(Agent_ semi Generated by Netzreil Inc. [cn=Archive 1 -Daily Archive3 Johen-Jobs.co-GWOpenNode.cn—archivingo -nctinail] 2019-09-16 1521:50 EDT Exported netmainetmainetnni Exported by netmainetmainetimil 2019-09-17 132121 EDT Exported netmainettnainettnai Exported by netmaineurrailneunad 2020.05.191437:18 EDT Tag BOP01703.MXRADMI.Al XRI)OM I Fla gged 2020-05-19 14:34134 EDT Tag B0P01703.MXRADM i.roxR DOM Flagged 2020.0549 15:34:52 EDT Tag BOP01703.MXRADM I .A1X 8 DOMI Responsive 2020-0519153230 EDT Tag B0P01703.MXRADMI.A DR I HMI Responsive 202005.09153254 EDT Tag BOP01703.MXRADM I.A1XRDOM I Responsive Page 13110 EFTA00043621 Fwd: RE: Tartaglione From To Date 2019/07/19 07:22 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm Good morning all, Per the below list of complaints please look into the following: Facilities - can you look into the alleged leak in his cell, no. 201-106? Safety - can you let me know the last time 9 South had pest control? SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch? SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any? Thanks all, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York New York 10007 > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are fre uentl off durin the day and on at ni ht. Nick has asked to be given medication to . His Page 13111 EFTA00043622 I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [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: Sent: Monday, Jul To: Bruce Bark Cc: tonyricco [mailto Subject: Re: Tartaglione Bruce, PM ; Aida Leisenring; My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed. Thank you, > » Bruce Barket < > 7/14/201911:55 AM > » While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Page 13112 EFTA00043623 Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty. Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email. As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention. On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30. These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together. The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative. The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist. I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci NY 11530 - M Barket Epsteinsom On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote: Page 13113 EFTA00043624 I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. To: Cc: tonyricco Assistant United States Attorney From: Bruce Barket < Sent: Friday, July 12, 2019 3:22 PM (USANYS) Subject: Re: Tartaglione conditions/visits Jason, Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - - M Barket Fpctein.com On Jul 12, 2019, at 3:17 PM, wrote: Leisenrin (USANYS)< > Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal I. As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: ton (USANYS >; Subject: Re: Tartaglione conditions/visits ›- Aida Leisenring Page 13114 EFTA00043625 Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice. The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located. Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library. I will update you as soon as I get more information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. > » Bruce Barket < > 7/12/2019 6:16 AM > » Good morning, First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist. Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to Page 13115 EFTA00043626 set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself. This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized. Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work. I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh. Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit NY 11530 [P] [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this Page 13116 EFTA00043627 message and all its attachments Page 13117 EFTA00043628 Properties Property Value Nlessage 1 D 5D316F9D.NYMDOMI.NYMADM1.100.1178r85.1.B 7EA.1 Message Path xm8Trashr5D316F9D.NYMDOMI,NYMADM1,100.1 326C35.1.87EA.1.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text I I To I Cc Subject Fwd: RE: Tanaglame Scheduled date 2019-07-19 07:22% Creation date 2019-07.19072205 Modified date 201907-19135559 Delis cord date 201907-19072206 Message size 15216 Attachments size 31869 Total size 47096 Attachments I Attachment TEXT.hon Name TEXT.htm Content II) 5D316F9D.NYMDOMLNYMADM1.200.20800A0.1.1 456B1. Eg453D316F9D.NYMDOMI.NYMADM1.100. 1326C35.1.B7EA.I@IS.NYMDOMLNYMADM1.100 .0.1.0.1@l8 Is Inline false Type file Size 31869 Date 2019-07-19032138 CA flc74814a8a8cebb07f41)45127245716 Hash 55B7D3EE9I303 I E6I EDID733CC525B1B62C2D91B7 475AD3BBCEA5421304757D5B0F7D0A46 Recipients 10 Recipient Display Name Email UUID 28680E90-13FD-0000-SAF7-AE48A5168176 Distribution Tspe TO Recipient Type User Recipient — Display Name Email UUID A4423FD0-0824-0080-B58A-448148E79444 Distribution Type TO Recipient Type Uscr Recipient Display Name Email eitniss@bonov UUID AE0225F'O13F1)-000DBBA8-4AEAF7774S05 Distribution Type TO Recipient Type Uscr Recipient Display Name Email lischkssirgcr(tOop.gov UUID E414F4A0-0DAA-0003.9C89-D2189E2EIF35 Distribution Tspe TO Recipient 'Type User Recipient Display Name Email mrba UUID 2DA97450-1186-0800-974D-D02E22&50B78 Distribution bpi: TO Recipient Ts-pe User Recipient Display Name Email Page 13118 EFTA00043629 UUID 02817A50-1402-0X0-B09B-BCAADF980A91 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 4237CDC0-1407-0000-A820-84D2120084D2 Distribution Type TO Recipient Type Systemeroup Recipient Display Name Email rbeaudouin@tqlgov UUID 6FECI5F0-25C8-0000$293-9E01000038CF Distribution Type TO Recipient Type User Recipient Display Name Email UUID 15A65E104r33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient Display Name Email UUID 9F550EDO-OIDA-0000-B7F5-92775C390IBE Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read truc Deleted true .Opened true Completed false Security Normal Box type Inbox Return notification sshen opened fake Return notification %she n deleted false Return notification %%hen completed false Return notification %%hen declined fake Return notification %%hen accepted false Archive Version 5.3 Internal ID 5D316F9D.NYMDOMLNYMADM1.100.1326C35.1.B 7EA.1(aJ1.9.NYMDOMI.NYMADM1.100.0.1.0.IQ18 Source received Class Public Account FAIADMI.FAIDOMI Location II) 1540843105474 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash II) 9.NYMDOMLNYMADMI.I00.0.1.0.1@l8 Name Trash Type Trash System true Share Type NotSharcd Page 13119 EFTA00043630 Audits Date Action Auditor Note 2019-07.21052030 EDT Created en=Arehive Agent_I-Daly Trash3 lotwn-Jcbs.cn-GWOpenNodeicn-archivingx,(APM_I-Daily actmai Generated by Nctrred Inc. [crrArchive Trash3 Job.cn-Jobs.cn-GWOpenNocle.en—areliving.o nictrnail] 2019-08.2109,4136 EDT Exported netmainctmannonrad Exported by netmainctrnainctman 2019-08-21 133535 EDT Exported neunainctinainctmai Exported by nrtnraitnetrixanetrruil 2019.09.16 153437 EDT Exported nennainconannetmad Exported by ncumilnetmainctmail 2020-05.19153530 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05.1914>71S6 EDT Tag BOP0I 703.MXRADM I.MXRDOMI Flagged Page 13120 EFTA00043631 Fwd: RE: Tartaglione From To Date 2019/07/19 09:25 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm Can you please have him seen for his request for 7 I understand he has not expressed any psychological concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks! Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. pi= > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accident) smothered it while slee in . The li hts in the cell are fre uentl off durin the da and on at ni ht. I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P1 [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 nrnhihitpd If vim ciicriert that veil have received thic rnmmliniratinn in prrnr Monaco nntifv iic immediately hv Page 13121 EFTA00043632 • r / • telephone or email and immediately delete this message and all its attachments From: Sent: Monday, Jul To: Bruce Barket; Cc: tonyricco [mailto 15. 2019 3:48 PM Subject: Re: Tartaglione Bruce, Aida Leisenring; My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed. Thank you, > » Bruce Barket < > 7/14/2019 11:55 AM > » While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty. Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email. As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention. On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our Page 13122 EFTA00043633 client until 9:30. These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together. The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative. The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist. I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Epstein.com On Jul 12, 2019, at 4:01 PM, (USANYS) ca(a> wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket ec > Sent: Frida Jul 12, 2019 3:22 PM To: USANYS Cc: ton ricco >• Aida Leisenrin >: Subject: Re: Tartaglione conditions/visits Page 13123 EFTA00043634 Jason, Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 - O -M Barket Eostein.com On Jul 12, 2019, at 3:17 PM, wrote: (USANYS) Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < >; Cc: tonyricco ( >; Aida Leisenring >; (USANYS < >- >; Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice. The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to Page 13124 EFTA00043635 choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located. Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library. I will update you as soon as I get more information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 > » Bruce Barket < > 7/12/2019 6:16 AM > » Good morning, First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist. Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself. This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitin,tinnc cnari,littc olcn tArmitarl 7 kniirt Airlo ,nri I warn I i wins in tk,t tAfitt Page 13125 EFTA00043636 1541.1VIIJ gAIJUe 1O,41V...4 e- IIV VI J. 4- 1144 41 14 I Tn.. only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized. Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work. I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh. Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P1 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 13126 EFTA00043637 Properties Property Value Message ID 5D31£0282.NYMDOMENYMADMI.100.1696E30.1.6 04E7.1 Message Path xmPTrash/D318C&INYMDOMI.NYMADM 1.100.1 696E30.1.6WE7.1.xml From Display Name Email UUID 2750CAD049CA-0000-A8F4-1ACF31EA7575 Reply To Text To Cc Subject Fwd: RE: Tartagbone Scheduled date 2019-07-19092522 Creation date 2019-07-19092522 Modified date 201947-22 10A431 Delis e red date 201947-19092523 Message size 14870 Attachments silt 31284 Total size 46165 Attachments I Attachment TEXT.htin Name TEXT.htm Content II) 5D318C81NYMDOMINYMADMI.200.20000A0.I.I 45723.1®45D318032.NYMDOMILNYMADMI.100. I696E30.1.604E7. 1 ®19.NYMDOMI.NYMADMI.10 0.010.1® IS Is Inline false Type file Size 31284 Date 2019-07-190525:15 CA 8la0eled45fff0055bab666c31:bald3c Hash 9FAC47EFS89C8DABIDACAD5E2F8199ECOVACB8E F30882A456598418&5129251A219210 Recipients 5 Recipient Display Name Email UUID 835135E40- I IC'6-OOOO-B3D6FE66A7708950 Distribution Type CC Recipient 'I ype User Recipient Display Name Email UUID A4423I D0.0824-0000-B58A-448148E79444 Distribution lype TO Recipient Type User Recipient Display Name Email UUID 43FDB000000O-0000-8B6E-IB003A002D00 Distribution Type TO Recipient Type User Recipient Display Name Email t t I D 6FECI5F0-25C8-000O8293-9E01000038CF Distribution1)pr TO Recipient Type User Recipient Display Name Email UUID 51C1- I IC0-09040000-BBEI-7C3A8759762I Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Page 13127 EFTA00043638 Read true Deleted MC Opened true Completed false Security Normal Box type Inbox Return notification alien opened fake Return notification alien deleted fake Return notification alien completed fake Return notification alien declined fake Return notification Mien accepted false Archive Version 5.3 Internal II) 5D318C82.NYMDOMI.NYMADMI.100.1696E30.1.60.1E7.1®1.9.NYMDOMI.NYMADMI.100.0.1.O.IQ1 8 Source received Class Public Account I9019.NYMADMLNYMDOMI Location ID 1540843105474 Class Name GIV.MESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADM1.100.0.1.0.1@l8 Name Trash Type Trash System true Share Twe NotSharcd Page 13128 EFTA00043639 Audits Date Action Auditor Note 2019-07.28063007 EDT Created en=Archive Agent_I-Daly Trash3 Jobrn-lebs.cn-GWOpenNodern-archivingx,(Arni_ ietmai Generated by Netrre8 Inc. [en-Archive I -Daily Trash3 Jobrn-Jobs.cn-GWOpenNorle.cn—archivinga -netrnail] 2019-08-21 133406 EDT Exponed netmainearninetnni Exported by netmainctrmincumil 2019-09-16 1534:16 EDT Exported netmainetmainetrrni Exported by netmai nerrailneunad 20200549 14/4136 EDT Tag BOP01703.MXRADM I.MXRDOM I Rigged 2020-05-19 153530 EDT Tag BOP01703.6OCRADMI.MXRDOMI Responsive Page 13129 EFTA00043640 Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) From Carla Melendez To Date 2019/07/24 13:33 Subject: Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) Attachments: TEXT.htm, IMAGE.gif Thank you Do you have anyone in Psychological observation? lit Please don't print this e-mail unless it's necessary Carla- R. Me„levoltiz Assistant Human Resource Manager NYS Notary Public Training Coach Federal Bureau of Prisons Mefropolitan Correctional Center I50 Pork Row New York, NY 10007 646-836-6456 646-836-7674 (fax) E-Mcil airespAboo.gov >>> 7/23/2019 10:56 AM >>> Here you go.... sorry, I was in the middle of a crazy task! Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: Page 13130 EFTA00043641 Properties Property Value MessagelD 5D385E1E.NYMDOMI.NYMADM1.100.1696E30.1.6 0751.1 Message Path xml/Trashi5D385EIENYMDOMI.NYMADM1.100.1 696E30.1.60751.1.xml From Carla Mekniez Dis pia) Name Carb Melendez Email COrrego@top.gov UUID 8837B770.0169-0000-98D2-E1A099256045 Reply To COrrego@bop.gov Text Carb Mekndez To Subject Re: Fwd: Innate Epstein 476318-054 (Suicide Watch) Scheduled date 2019-07-24 13:33:18 Creation date 2019.07-24 1333:18 Modified date 201947-24 13:3429 Delivered date 2019.07-24 1333:19 Message size 710 Attachments size 4018 Total size 4739 Attachments 2 Attachment TF-XT.htm Name TEXT.lam Content ID 5D385E1E.NYMDOMI.NYMADMI.200.20000AC.1.6 9D00.1®455D385EIENYMDOMI.NYMADMI.100.1 696E30.1.60751.1®19.NYMDOM I.NYMADM I.100 .0.1.01(4)18 Is Inline false Type file Size 2675 Date 2019-07-24 093320 CA 73e7e09db97a13a2ca8e373584e1846f Rash 87151BE01965D3D53A2BC2C147713CCC7500055C 08EC748111BBEA6AE23DAC224FAMCA6 Attachment IMAGE.sof Name IMAGE.gif Content ID Is Inline nue Type Ile Size 1343 CA ca6.518c05807444ca4413e12ce8a5a03 Rash E5B6149C6OCE931696725DI0B769113411F97DD8948CFFF4386390EF9B9692BDEE5676379 Recipients 1 Recipient Display Name Email UUID 43FDB030-0C0C-0300-8B6E-1B003A032D00 Distribution Type TO Recipient 'Iype Uscr Expire 0 Delay delivery. until 0 Delegated fake Archived fake Read true Deleted true Opened we Completed fake Security Normal Box type Inbox Return notification sshen opened fake Return notification sshen deleted fake Return notification "hen completed false Return notification sshen declined false Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D385E1E.NYMDOMI.NYMADMI.100.1696E30.1.60751.1@lANYMDOMI.NYMADMI.100.0.1.0.1@1 8 Source received Class Public Page 13131 EFTA00043642 Account NYMADMI.NYMDOMI Location ID 1540843105474 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Trash ID 9.NYMDOMLNYMADMI.10110.1.0.1@l8 Name Trash Type Trash System tnt Share Type NotShared Page 13132 EFTA00043643 Audits Date Action Auditor Note 2019-07.28062431 EDT Created en=Archive Agent_I-Daly Trash3 Jobro-lebs.cn-GWOpenNodern- Daily semi Generated by Netrre8 Inc. [en--Archive 1-Mkt Trash3 Jobrn-Jobs.cn-GWOpenNock.cn—archivinga -nctinail] 2019-08-21 1400:55 EDT Expand netmainetmainetnni Exported by net trmincumil 2019-09-1615:40!47 EDT Exported netmainettnainetrnai Exported by netmaincurrailneunad 2020.0549 14:34:33 EDT Tag BOP01703.MXRADMI.AIXRI)OM I Flagged 2020-05-19 15:18.43 EDT Tag 80P01703.M3CRADM i.roxR DOM Responsive 2020-05.19153229 EDT Tag BOP01703.MXRADMI.NINR DOM1 Responsive 2020-05-19153234 EDT Tag ROP01703.MXRADMI.A1Mt I HMI Responsive 202045.19 152931 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive Page 13133 EFTA00043644 Mail Attachment IMAGE.gif Page 13134 EFTA00043645 •-. a EFTA00043646 6 EFTA00043647 •-. a EFTA00043648 a EFTA00043649 6 EFTA00043650 •-. a EFTA00043651 a EFTA00043652 6 EFTA00043653 •-. a EFTA00043654 a EFTA00043655 6 EFTA00043656 •-. a EFTA00043657 a EFTA00043658 Re: Articles today on the AG's visit to FCI Edgefield From To Date Subject: Attachments: 2019/07/08 20:21 Re: Articles today on the AG's visit to FCI Edgefield TEXT.htm Thanks. Gonna be interesting to see how media plays out moving forward. I didn't speak to the reporters today like I did with KJ. I expect a good story in the future from KJ. He was very impressed. Don't know what today's reporters thought. Sent from my Verizon, Samsung Galaxy smartphone lO iSnessal From: Date: 7/8/19 8:07 PM (GMT-05:00 To: Subject: Fwd: Articles today on the AG's visit to FCI Edgefield >>> 07/08/2019 20:07 >» Sent from my Verizon, Samsung Galaxy smartphone ----- Original message From: Nancy Ayers <nayers®bop.gov> Date: 7/8/19 5:28 PM (GMT-05:00 To: Subject: Articles today on the AG's visit to FCI Edgefield >>> "Nancy Ayers" 07/08/2019 17:28 >>> The first two articles have more about the FSA & BOP than the latter articles: https://www.aikenstandard.com/news/a-g-william-barr-sens-graham-scott-laud-first￾step/article_f5c9920a-a 1 ad-11e9-bd51-fbla6a9b3bde.htinl Page 13148 EFTA00043659 https://www.indexjournal.com/news/u-s-attorney-general-visits-edgefield￾prison/article_f6073444-c746-57c8-8bd5-1ced7cbd32ff.html https://wtop.connational/2019/07/barr-muellers-hill-testimony-will-be-public￾spectacle/ (this is an AP interview) https://www.postandcourier.com/news/attomey-general-barr-tells-sc-reporters-he-s-found￾a/article_76547b6e-al8c-Ile9-a2e7-b7256bab1021.html https://time.com/5622303/attomey-general-census-citizenship-question/ https://vvww.washingtontimes.com/news/2019/jul/8/william-barr-ag-says-hes-recused-jeffrey￾epstein-c/ Page 13149 EFTA00043660 Properties Property Value MessagelD 5D23A5CC.BOPMSCO.PO4.100.B16B72.1.4841 1 .1 Message Path xmiCabinc6IPPA/5D23A5CC.BOPMSCO.PO4.10 0.1316B72.1.48411.1.xml From His pia) Name Email UUID B922A560.1581.0000-B66C-FACF6A00A51C Reply To Text To Subject Re: Articles today on the AG's visa to FCI EdgefieId Scheduled date 2019-07-08 202123 Creation date 20I9-074313 202123 Modified date 201947-0907:36.•49 Delivered date 201947-08202132 Message sine 1964 Attachments size 2840 Total size 4815 Attachments 1 Attachment TEXT.htm Name TEX'T.han Content ID 5D23A5CC.BOPMSCO.PO4.X0.20000013.1.3AEAD I.14$55D23A5CCSOPMSCO.PO4.100.13161372. 1.48411.1@l35B60DD9SOPMSCO.PO4.100.131 6B72.1.4A.1@l3 Is Inline false Type fik Sim 2840 CA 71a08531:d3a5-kla981acee89bledae4 Hash 7W29A04110BE421816B2433CAIE1819899CBF228 76084BABA011:007EF171EDEID35A04A5 Recipients I Recipient Display Name Email UUID 73785700-l6FD-0000-8F9C-000083ma13 Distribution Type TO Recipient Type User Delivered 2019-07-0820.2132 DonnloadedBylkirdP • 2019-07-08 2021.33 Opened 2019-07-08 2025/37 Expire 0 Delay de livery until 0 Delegated false Archived fake Read Mt Deleted fake Opened true Completed false Security Normal Box type Sent Items 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 Archive Version 5.3 Internal ID 5D23A5CC.BOPMSCO.PO4.103.1316B72.1.48411 .1@l55B60DDSI.BOPMSCO.PO4.1C0.1316B72.I. 4A.I@l3 Source sell Class Pule Account MSCO Location ID 1540843449744 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder IPPA ID 55B60DD9.BOPMSCO.PO4.100.B16B72.1.4A.1@ 13 Page 13150 EFTA00043661 °Bed 1.9 annis adii PANSWN aisis au aciej adil I°N I Vdd atuEN EFTA00043662 Audits Date Action Auditor Note 2019-07-20 00A4:17 EDT Created cn=Archive Agent_I-Daly Archive8 lolun-lebs.cit-GWOpenNodexn-archiving.ofAgent￾tetmai Generated by Netrre8 Inc. [ctrArchive I -Daily Archive8 Johen-Jobs.cn-GWOpenNoie.cn-archiving.o nictinail] 2019-08.21132523 EDT Exponed netmainctmaancintad Exported by netmainetrnaincimaa 2019-08-22 17135:19 EDT Exported neunainetinannetmai Exported by netnxiitnetrixanetribil 2019.0947 14116A2 EDT Exported nennainconannetnna Exported by ncuminctmaincimail 2020-05-19 15:3421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-06.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 13152 EFTA00043663 Google Alert - bureau of prisons From Google Alerts To Date 2020/01/03 18:04 Subject: Google Alert - bureau of prisons Attachments: TEXT.htm, Mime.822 bureau of prisons update January 3, 2020 NEWS OSHA Cites Bureau of Prisons Facility for Unsafe Working Conditions GovExec.com For the first time, the Occupational Safety and Health Administration in late November issued a citation to a Bureau of Prisons facility for unsafe ... Is 2020 the year for Florida prison reform? I Paula Dockery Tampa Bay Times It's getting so bad in Florida's prisons that legislators are not only receiving dire warnings from Florida Department of Corrections Secretary Mark Inch. Decision to move Jeffrey Epstein's body after suicide violated federal prison guidelines: report New York Daily News Under federal Bureau of Prisons protocol, a suicide scene must be treated with the "same level of protection as any crime scene in which a death has ... 4 things we learned from GEO Group's lawsuit over immigration detention in California The Desert Sun GEO currently operates two of its prisons — Desert View MCCF and Golden State MCCF — under a contract with the California Department of ... Parent convicted in college admissions scam pays $150000 fine The Boston Globe Page 13153 EFTA00043664 A former real estate executive sentenced in November to six months in federal prison for his role in the nationwide college admissions cheating ... Police officer deaths are down, but the news is still not good in Illinois Chicago Daily Herald Ever wonder who's in jail, why and for how long? Now you can find out through an innovative web tool the Lake County sheriffs office is making ... US still treats the Philippines as a captive colony manilastandard.net The Senate resolution described De Lima as a "prisoner of conscience ... Penitentiary her accomplice in violating the rules of the Bureau of Prisons. WEB DOJ Pathways Internship Program Bureau of Prisons Student Trainee (Human Resource Student ... USAJOBS - Job Announcement DOJ Pathways Internship Program Bureau of Prisons Student Trainee (Human Resource Student Trainee ). Department of Justice. Justice, Bureau of ... You have received this email because you have subscribed to Google Alerts. Unsubscn be Receive this alert as RSS feed Send Feedback Page 13154 EFTA00043665 Properties Property Value NlessagelD 5E0F3242.NYMDOMI.NYMADMI.I00.170316D.1.1 6192.1 Message Path xmarash\SEOF8242.NYMOOMI.NYMADMI.100.I 70316D.1.16192.1.xml From Goo& Alerts Display Name Goog)e Alms Email googIcalerts-norcpbse googic.corn Reply To googkakrts•norepbq googk.com Test Google Alerts To Subject Google Alert - bureau of prisons Scheduled date 2020-01-03 l8:03:13 Creation date 202001-03 1803:13 Modified date 2020-01-04 154554 Delivered date 2020-01-03 11304 1 Message she 4740 Attachments sin 75572 Total size 80323 Attachments 2 Attachment TEXT.hun Name TEXT.htm Content ID 5E0F3242NYMDOMLNYMADMI.200.200000D.1.1 005D&1@i45E0F8242.NYMDOMI.NYMADMI.100. 170316D.I.16192.1@l9.NYMDOMI.NYMADMI.100.0.1.0.1@l18 Is Inline fake Type Me Size 29990 CS 7567beb512fit9491372b72a6caa0b084 Hash BCBCD6BFCCOFB8516F2EFD1384BFE818265026D6 8D23BEB97DC6C80DCE40735C2700DE86 Attachment Mine.822 Name Mine.822 Content ID 5E0F8242.NYMDOMLNYMADMI.200.200000D.1.1 005D9.1€453E0F8242.NYMDOMLNYMADM1.100 170316131.16192. i@l9.NYMDOMI.NYMADM i.10 0.0.1.0.1(418 Is Inline fake Type fie Size 45582 CA 2376cf2803alace3c9737a41879aa85d Hash 9281ME4Et8F5E5C5387EEOFECEABAFICA49BA4411 A9616B803IFB8DB6136DF6A664F2F82A Recipients I Recipient Display Name Email QUID 835B5E40-11C6-0000-B3ThSFE66A7708950 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 sshen 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 5E0F8242.NYMOOMI.NYMADMI.100170316D.1.1 6192.1®19.NYMDOMI.NYMADMI.1000.1.0.1@ 18 Source received Class Public Account MI Page 13155 EFTA00043666 Location ID 1540843020946 Class Name 6W.NIESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.01.0.1@l8 Name Trash Type Trash System true Share Type NotShared Page 13156 EFTA00043667 Audits Date Action Auditor Note 2020.01-14 233537 EST Created eteArchive Agent 1-Daly Trash 1 Job,en-lcbs.en-Gii/OpenNodexn-archningx,(A84M_ =netmai Generated by Netgovem [en-Archive 1 -Daily Trash I Johen-Jobs.cn-GWOpenNoicen-archivinpro -mama] 2020-06021128:10 EDT Viewed B0P01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOM I 2020-05-19 14:37:18 EDT Tag lit0P01703.MXRADMI.MXRDOMI Ebgged 2020-05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOM 1 Responsive 2020-0602152731 EDT Tag BOP01829.NCRADMI.NCRDOM I Responsive 2020-06021528:16 EDT Tag BOP01829.NCRADMI.NCRDOM I Responsive Page 13157 EFTA00043668 Mail Attachment Mime.822 Page 13158 EFTA00043669 Sent: Fri, 03 Jan 2020 15:03:13 -0800 Subject: Google Alert - bureau of prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To: bureau of prisons NEWS OSHA Cites Bureau of Prisons Facility for Unsafe Working Conditions GovExec.com For the first time. the Occupational Safety and Health Administration in late November issued a citation to a Bureau of Prisons facility for unsafe ... • • Is 2020 the year for Florida prison reform? I Paula Dockery Tampa Bay Times It's getting so bad in Florida's prisons that legislators are not only receiving dire warnings from Florida Department of Corrections Secretary Mark Inch. as Decision to move Jeffrey Epstein's body after suicide violated federal prison guidelines: report New York Daily News Under federal Bureau of Prisons protocol, a suicide scene must be treated with the "same level of protection as any crime scene in which a death has ... 4 things we learned from GEO Group's lawsuit over immigration detention in California The Desert Sun GEO currently operates two of its prisons — Desert View MCCF and Golden State MCCF — under a contract with the California Department of ... X X Parent convicted in college admissions scam pays $150000 fine The Boston Globe A former real estate executive sentenced in November to six months in federal prison for his role in the nationwide college admissions cheating ... Police officer deaths are down, but the news is still not good in Illinois Chicago Daily Herald Ever wonder who's in jail, why and for how long? Now you can rind out through an innovative web tool the Lake County sheriff's off Ice is making ... EFTA00043670 • • Pan irre vanl US still treats the Philippines as a captive colony manilastandard.net The Senate resolution described De Lima as a "prisoner of conscience ... Penitentiary her accomplice in violating the rules of the Bureau of Prisons. • • WEB DOJ Pathways Internship Program Bureau of Prisons Student Trainee (Human Resource Student ... USAJOBS Job Announcement DOJ Pathways Internship Program Bureau of Prisons Student Trainee (Human Resource Student Trainee ). Department of Justice. Justice. Bureau of ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00043671 Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date 2019/08/10 17:35 Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached. Thank you Page 13161 EFTA00043672 Properties Propertj Value NlessagelD 5D4F0066.NYMDOMLNYMADM1.100.170316111.8 I DD. I Message Path xmliMabox/5D4F0066.NYMDOMLNYMADMI.100 .T703160.1.8 IDD. l.xml From Midst) Name Email tit ID 9D77B2D0.19C1-0000-A989.0200000058D0 Reply To Test To Sts : Subject Updated Taneline-Epstein. Jeffrey Edward. Reg. No. 73618.054_1 Scheduled date 2019-08-10173534 Creation date 2019-08401%3534 Modified date 2019-08.10222248 Delis e red date 2019-08.10173535 Message size 39 Attachments size 15171 Total size 15221 Attachments 2 Attachment TEXT.lint Name TEXT.hun Content ID 5D4F0066.NYMDOMI.NYMADMI.200.2000038.1.9 E92E.Iq4455D4F0066.NYMDOMI.NYMADM I. I00. 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No. 73618-054_1.docx Page 13165 EFTA00043676 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 , 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, IC) 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 , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am 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 arrives at institution. EFTA00043677 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. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. EFTA00043678 Jeffrey Epstein criminal case officially closed by NYC judge From New York Daily News To , nydailynews&sl.nydailynews.com Date 2019/08/29 16:39 Subject: Jeffrey Epstein criminal case officially closed by NYC judge Attachments: TEXT.htm, Mime.822 Page 13168 EFTA00043679 Properties Property Value MessagelD 5D67FFA3.NYMDOMI.NYMADMI.I00170316D.1.9 DE71 Message Path xinVMatcor/5D67FFA3.NYMDOMI.NYMADMI.100 .170310.1.91:T7.1Juni From New York Daly News Display Name Ncw York Daly News Email nydadyncws@itslnydailynews.com Re pb to nydadynews(awslnydailynews.com Te x t Ncw York Daly Ncws To nytialyncwsrainsLnjdailyncws.com Subject Jeffrey Epstein criminal case officially cbscd by NYC judge Scheduled date 2019.08-29 163832 Creation date 2019-08.29163832 Modified date 2019-08-29163900 Delivered date 2019-08-29 163900 Message sin 0 Attachments site 68298 Total sin 68309 Attachments 2 Attachment TEXT.htm Name TEXT.hun Content ID SI)67FEA3.NYMDOMI.NYISIAD641.200.2000013.1.1 29EBB.1€7.45:5D67FFA3.NYMI)OMI.NYMADM1.103. 170316D.I.9DE7.1®11.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline fake Type fie Sat 29868 CA b6d15ace35e3d658910a9560dMIcke Hash 99B870E765017CA36F51E4DD38FIDC6DEE484794 EE5155A869C02EAFB670496FDA5612F1 Attachment Mine.822 Name Mine.822 Content ID 5D67FFA3.NYMDOMI.NYMADM1.200.2000013.1.1 29EBC.1®45:5D67FFA3.NYNDOMI.NYMADMI.100. 17031.513.1.9DE7.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0. Ifig16 Is Inline fake Type It Size 38430 CA 6158e64101c831baa4c5021893737d47 Hash B02I2D5F698F8B58640207144F5A94D94FB969D 4AAC5EIDIA7532CCD0F687378B9DIC0D Recipients 2 — Recipient Display Name Email lit II) N:5B5140-I IC6-0000.B3D6•FE66A7708950 Distribution Type TO Recipient Tspe User Recipient nydailynewsia nsinnlailynews.com Display Name nyda dynewsOr nslnydailynews.can Email nydadynews.IIP2v40000016edfl9e541:635a9f6c966389000790Oultbsialynews.com Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read fake Deleted fake Opened fake Completed fake Security Normal Box type Inbox Return notification .hen opened fake Return notification when deleted fake Return notification tshen completed false Return notification .hen declined fake Return notification %Ahen accepted fake Archive Version 5.3 Page 13169 EFTA00043680 Internal ID 5D67FFA3.NYMDOMLNYMADMI.100170316D.1.9 DE7.I@I(LNYMDOMLNYMADMII010.1.0.1@l6 Source received Class Pubic Account ADMLESTDOM1 ___ Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enctoxin Folders 1 Folder Maim ID 7.NYMDOM INYMADMI.100.0.10 I ®I6 Name Mailbox T)Pc Mailbox System true Share Type NotShared Page 13170 EFTA00043681 Audits Date Action Auditor Note 2019-09-05 172004 EDT Created enJob.en-Jobson-Ci/1-Daily -Archive Agent Archive] =mortal Generated by Netinai Inc. iciAreltive _Ili_I.Daa. Archive I A OpenNcdextrarchiviig.0coLejobsZr 0wopenNodeswarchiviigio =neonatal 2020-05-19 152839 EDT Tag 0OP01703.MXRADMI.MXRDOMI Responsive 20_10.05-1915:1736 CDT Tag ROP01703.MXRADMI.MXRDOM1 Responsive 2020-05.19143435 EDT Tag BOP01703.MXRADMI.MXRDOM I nipped Page 13171 EFTA00043682 Mail Attachment Mime.822 Page 13172 EFTA00043683 Subject: Jeffrey Epstein criminal case officially closed by NYC judge From: ews <nydailynews@nsl.nydailynews.com> To: Sent: Thu, 29 Aug 2019 20:38:32 +0000 BREAKING NEWS Jeffrey Epstein criminal case officially closed by NYC judge The sex trafficking case against Jeffrey Epstein is officially over. Read the latest BREAKING NEWS PRESENTED BY UNSUBSCRIBE I NEWSLETTERS I PRIVACY POLICY I TERNS OF SERVICE Copyright @ 2019 New York Daily News 14 New York Plaza, New York, NY 10004 ABOUT THIS EMAIL You received this email because you are following the Breaking News newsletter. EFTA00043684 Fwd: Psych Reconst Response - Epstein #76318-054.pdf From To Date Subject: Attachments: 2019/12/30 09:12 Fwd: Psych Reconst Response - Epstein #76318-054.pdf TEXT.htm, Psych Reconst Response - Epstein #76318-054.pdf please set up a meeting to go over these issues next week. Thank you > » BOP-RSD/Assistant Director- 12/27/2019 9:08 AM > » Please see attached. Page 13174 EFTA00043685 Properties Property Value Message ID 5I09BF95.NYMDOMI.NYMADMI.100.170316D.1.1 5A7E. 1 Message Path xmtMaillown5E0583F95.NYMDOMLNYMADMI.100.17031613.1.15A7E.I.xml From Display Name Email UUID F638D9001406-0000-A820-84D2120084D2 Reply To Text To Subject Fwd: Psych Reconst Response - Epsten H76318-054.pdf Scheduled date 2019-12.3009:1253 Citation date 2019-12-30091253 Modified date 2019-12.301331/8 Delis e red dale 2019-12-3009:1254 Message size 154 Attachments sire 67312 Total she 67477 Attachments 2 Attachment TEXI.htm Name TEXT.han Content ID 5E09BF95.NYMDOMLNYMADM1.200.20000B1.1.B 3583.1@455E09BF95.NYMDOMLNYMADMI.100.1 703160. I. 15A7E.1(0)1:7.NYMDOMLNYMADMI. 100 .0.1.0.1@l6 Is Inline false Type file She 436 Date 2019-12-3004:1252 CA 22114861 Ic6&1177cle9c07d37136d7bdf Has h 57417B53207BECODFF8O37FBA6F2E62BE8202605 BIOAA764F70B6C5F430049BFF245B903 Attachment Psych Recant Response - Epstein 476318-011.pdf Name Psych Reconst Response - Epstein #76318-054.pdf Content ID 5E09131:95.NYMDOMLNYMADM1.2CX/20003B1.1.B 3584.14455E09BF95.NYMDOMI. NYMADMI. 100.1 703160. I.15A7E. 1@1:7.NYMDOM I.NYMADM I.100 .0. 1.0.1@l6 Is Inline false Type file She 66876 Date 2019-12-2704:0&26 CA 115d251beb74efa537932eb5cbile98120 Has h 57224D5A2505532F08581113472852E599E086AD8 24CF3CA6B1B2090F6E7453F4E9690332 Recipients 7 Recipient — Display Name Email UUID 8351351:40-I IC6-0000-E0D6-FE66AT108950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77IIC0440-09D3-0300-8F07-905C8F0A 1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FDB00OOCOC4)OOOSB6E-IB003A002D00 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 2DIM9D30- I 006-00:0-987C-OCD8B822F09A Distribution Type TO Recipient Type Uscr Page 13175 EFTA00043686 Recipient Display Name Email tItilD 9D77B2D0-19C1-0000-A989-0200000058D0 Distribution Type TO Recipient "rype User Recipie nt Display Name Email LIVID C4117510-04FF-0000-B3IC-4A46EB8DCC96 Distribution Type TO Recipient I ype User Recipient Display Name Email LIVID 66164C 10-1320-00(10-SEC 1 -2F21671tenrc Distribution T)pe TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read false Deleted fake Opened Mt Completed fake Security Normal Box type Inbox Return notification %0len opened fake Return notification n he n deleted fake Return notification sshen completed t:tke Return notification 'Olen declined fake Return notification nhen accepted false Archive Version 5.3 Internal ID 5E09BF95.NYMDOMINYMADMI.100.170316D.1.1 5A7E. I ®1 (I.NYMDOM LNYMADMI.100.0. 1.0.1@I 6 Source received Class Pubhc Account Location ID MI 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder MalLox ID 7.NYMDOMLNYMADMI.100.0.1.0.1(4)16 Name Matox Type Maibox System true Share Type NotSbarcd Page 13176 EFTA00043687 Audits Date Action Auditor Note 2020.01-09172b33 EST Created en-Archive Agent 11-Daly Archive) Job,en-lcbs.en-Gii/OpenNodnen-archisingdA8481_ =nctmai Generated by Netgovem [en-Archive I -Daily Archive! Jobien-Jobs.en-GWOpenNoincn-archivinga -nettnail] 2020-06-021130:15 EDT Viewed 80P01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOMI 2020-05-19 14:35:39 EDT Tag BOP01703.MXRADM I.MXFtDOMI Ebgged 2020-05-19152931 EDT Tag Et0P01703.MXRADMI.MXRDOMI Responsive 2020-05-1915:1803 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05021530:18 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive Page 13177 EFTA00043688 Mail Attachment Psych Reconst Response - Epstein #76318-054.pdf Page 13178 EFTA00043689 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 DEC 2 7 2019 MEMORANDUM FOR , REGIONAL DIRECTOR FROM: SUBJECT: tant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054). Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your receipt of this memorandum. If ou have estions or concerns, please feel free to contact me at I appreciate your assistance with this matter. CC:. , Warden, MCC New York EFTA00043690 Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to monitor the single-ceiling of inmates in the Special Housing Unit. National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate. Issue 2: 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews. Issue 3: Cellmate Assignments Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred. Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates. Issue 4: Documentation Accuracy Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions. As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self￾directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident EFTA00043691 report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed. Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training. Typographical Errors - Corrective Measure Accepted Medical Intake Screening - Response Accepted Suicide Watch Log Book - Corrective Measure Accepted BP 292s - Corrective Measure Accepted Psychology Observation - Corrective Measure Accepted Issue 5: Telephone Calls As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate. The response neglects the documented telephone call to Mr. Epstein's deceased mother. Issue 6: Direct Observation Corrective Measure Accepted Issue 7: Follow-Up Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided. Issue 8: Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them? EFTA00043692 Issue 9: Attorney Log Books Please provide a copy of the log book audit. Issue 10: Automatic External Defibrillators The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation. Corrective Measure Accepted Issue 11: Post Orders & SIM Training Corrective Measure Accepted Issue 12: Staffing Corrective Measure Accepted Issue 13: Sex Offense Risk Factors Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff. EFTA00043693 Fwd: Re: Interviews From To Date 2019/09/0311:32 Subject: Fwd: Re: Interviews Attachments: TEXT.htm Hello all, I just spoke with Special Agent . I requested to meet with him for my interview on 9/6/19 at 9:00 or 10:00 a.m. He will follow-up with me to advise if this time works well. Sesiectfully, Ph.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please ensure you make verbal contact with 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. "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 > » Good afternoon, 8/16/2019 1:43 PM >>> Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience. Thank you, Page 13183 EFTA00043694 Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 8/16/2019 1:41 PM >> > Per the attached OIG would like to interview the following staff members. > » . (OIG)" < > 8/16/2019 12:56 PM > » Nurse Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 Cell Office > On Aug 16, 2019, at 12:34 PM, > wrote: > Medical Staff? > >>> . (OIG)" < > 8/16/2019 11:25 AM >>> > We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview. > Sent from mobile device, please excuse typos. > Special Agent > Office of the Inspector General > 1 Battery Park Plaza, 29th floor > New York, NY 10004 Cell Office Page 13184 EFTA00043695 Properties Property Value MessagelD 5D6E4F30.NYMDOMLNYMADMI.100.1696E30.1.6 I9A3.1 Message Path xmloTrashi5D6E4F30.NYMDOMI.NYMADMI.100,1696E30.1.619A3.1.xml From Display Name Email QUID 690BAC 10. 12704)000-AE9F-BCB76461E958 Reply To Text To Cc Subject Fwd: Re: Interviews Scheduled date 2019-09-03 1132.130 Creation date 2019-09-03 11:325)0 Modified date 2019-09-03 12:03109 Delis e red date 2019-09-03 II:3201 Message size 2609 Attachments sin 4341 Total size 6961 Attachments I Attachment TEXT.htin Name TEXT.htm Content II) SD6E41-30.NYMDOMINYMADMI.200.2000043.1.9 0730.1®45D6E4F30.NYMDOMENYMADMI.100.1 696E30.1.619A3.1@l9.NYMDOM I.NYMADM I. 100 .0.1.0. 1@l8 Is Inline false Type file Size 4341 Date 2019-09-03 073200 CA ealaSa4646712ceee60a9b6e8e256bef Hash FC74DSEC84289C3DIA4ED038FA29C710E47184C3 37749F279C5B6F8775F0E7D068244F3D Recipients 3 Recipient Display Name Elrod! (lull) 2750( \Do fix S.0000-A8F4-IACF31EA7575 Distribution Type TO Recipient 'I spy User Recipie ni Display Name Email till D 4.314)B000-0C0C-0000-8B6E-1B003A002D00 Distribution I spy CC Recipient Type User Recipient Display Name Email Utlj D I5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fa/se Arehised false Read true Deleted we Opened true Completed fake Security Normal Box type Inbox Return notification "hen opened fake Return notification "hen de le te d fake Return notification when completed false Return notification "hen declined false Page 13185 EFTA00043696 Return notification when accepted false Archive Version 5.3 Internal ID 5DbFAF30.NYMDOM LNYMADMI.100.1696E30.1.6 19A3.1@l9.NYMDOMLNYMADM 1.100.0.1.0.1 ar I 8 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540843105474 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.01.0.1(418 Name Trash 1-)Pe Trash System MC Share Type NotShared Page 13186 EFTA00043697 Audits Date Action Auditor Note 2019-09-08 01A723 EDT Created eteArchive Jobrn-lebs.en-Gi/I-Daly Agent Trash3 OpenNodern-archisingdAgent- =netmai Gerrrated by Norma Inc. [arArehive I-DailY Trash3 Job.en-Jobs.cn-GWOpenNoiern-archivinga --nettnaill 2020-06-021108.+47 EDT Viewed 8OP01829.NCRADMI.NCRDOM I Viewed by BOP0I 829.NCRADM I .NCRDOM I 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged 2020-O519143931 EDT Tag B0P01703.MXRADMI.MXRDOMI Fbgged 202005-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-O5-19153432 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive Page 13187 EFTA00043698 News Clips 10-24-2019 From To Date 2019/10/24 11:08 Sri bj ect: News Clips 10-24-2019 kitachments: TEXT.htm Page 13188 EFTA00043699 NYC's MCC Prison Faces New Lawsuit in Mysterious Death of Inmate The Jewish Voice inmate/ The Metropolitan Correctional Center, where Jeffrey Epstein was found dead in his cell in August, will soon face a lawsuit by the family of a different inmate who died there under controversial circumstances, Bloomberg reported. Cameron Douglas says spending 2 years in solitary confinement was 'torture,' but a 'necessary tool' Yahoo Sports https://sports.yahoo.com/cameron-douglas-prison-solitary-confinement-100036152.html Cameron Douglas, son of Hollywood superstar Michael Douglas and grandson of actor Kirk Douglas, opened up on The View about his decades-long struggle with addiction and his time in prison. For-profit prisons will phase out beginning next year Daily Titan https://dailytitan.conV2019/10/for-profit-prisons-close-beginning-next-year/ California will phase out the use of private for-profit prisons and immigration detention facilities starting next year. By 2028, they will be completely phased out. 19 Years On, Anti-Death Penalty March Sees Progress The Austin Chronicle https://www.austinchronicle.com/news/2019-10-25/19-years-on-anti-death-penalty-march-sees-progress/ Scott Cobb put together the first March to Abolish the Death Penalty in 2000, so when he speaks on the progress of the movement, it is with some authority. "Back then, the death penalty was like a gospel; they said it would never be abolished in Texas, but we've seen changes" said Cobb, who believes state￾sanctioned killing will be abolished by 2025. "I think that's a reasonable goal." Saved by the First Step Act: Matthew Charles speaks in Steubenville WTRF.com https://www.wtrEcom/top-stories/saved - by-the-fi rst-step-act- matthew-charl es-speaks- in-steubenvil le/ STEUBENVILLE, Ohio (WTRF) — The Herald-Star Speaker Series returned Wednesday night with a high￾profile guest: Matthew Charles. On January 3, Charles became the first person released under the First Step Act, which passed through Congress and was signed into law by President Trump last year. Page 13189 EFTA00043700 Properties Property Value Message ID 5DB18623.BOPMSCO.PO4.100.1316B72.1.4D04D .1 Message Path xmiCabinetIPPAISDB18623.BOPMSCO,PO4.100.13161372.1.41304D.I.xml From Display Name Email QUID 737135700-16FD-0000-BF9C-000083202C73 Reply To Text To I Subject News Op, 10-24-2019 Scheduled date 2019-10-24 I I:080 Citation date 2019-10.24110805 Modified date 2019-10-24 IP.31130 Delis end date 2019-10-24 119820 Message sin 2164 Attachments sin 8103 Total size 10278 Attachments I Attachment TEXT.htrn Name TEXT.htm Content II) 5DB18613.BOPMSCO.PO4.203.2000008.1.23D72 A. 1@)455DB18623.BOPMSCO.PO4. ICI00.13161172. 1.4D04D.1®155B60DD9.BOPMSCO.PO4.100.131 6872.1.4A. I ®13 Is Inline fake TSPe file Size 8103 CA 66t3a92celaffl06fd17235e11560112 Hash I E72A9132B704F06163FD99C09CE4F33E9874A65 CA21611D27$8150631C298668E0997E3A Recipients IS Recipient Display Name Email QUID F09FC101-1656-0000-8495-000083219F58 Distribution Type TO Recipient Type User Recipient Display Name Email LIVID CCSISC90-02CF-0000-BDFI-437F7FF4607B Distribution Type TO Recipient Type User Recipient Display Name Email Utill) B5927150-1653-0600-9294-751062334A6C Distribution Type TO Recipient Type User Recipient Display Name Email tJUID B922A560-1581-0000-B66C-FACF6A00ASIC Distribution Type TO Recipient I ype User Recipient Display Name Email LIVID C9BD4C60-05013-0000-B363-DC66561970DB Distribution Type TO Recipient Type User Recipient Display Name Email QUID 794B2E01-1571-0000-BFB5-000083202C73 Distribution Type TO Page 13190 EFTA00043701 Recipient Type User Recipient Display Name Email UUID 4FA5FIiCO-0358-Op00-83F5-C300F500FA00 Distribution Type TO Recipient Type User Recipient Dispirit Name Email UUID 70485O3I - I F82-0000-8528-00C0832 I 9F45 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 695F8300-02C5-000095CF-85908232EF87 Distribution Type TO Recipient Type User Recipient Display Name Entail UUID A7F28I80.038D•0000a5B04A0022000000 Distribution Type TO Recipient Type User Recipient Display Name Email Oil D 6A70A5D0-05EF-0000-A5A4-F50F8FD3CO3A Distribution Type TO Recipient Type User Recipient Display Name Email UUID 3-PMDOCO-I152-0000-6502-02B05D137IF3 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 2l. 82.li i- lit3-0000-9B47-BF621-05FIE96 Distribution Type TO Recipient Type User Recipient Display Name Email UUID F5504140146D-000044D5-0000&324673C Distribution Type TO Recipient Ty User Recipient Display Name Email UUID 8B49E50 I -2 I AB-0000.85CD-OCC000000300 Distribution Type TO Recipient Type U cr Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted false Opened truc Completed fake Security Nonnal Box type Inbox Return notification %Am, opened fake Return notification %hen deleted fake Page 13191 EFTA00043702 Return notification "hen completed take Return notification 'hen declined fake Return notification "hen accepted false Archise Version 5.1 Internal ID 5DB18623130PMSCO.P04100.1316872.1.4D04D .1Q1:55B60DD9.BOPMSCO.PO4.100.1316B72.1. 4A.1fiC,13 Source received Class Public Account MSCO Location ID 1540843449744 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder IPPA II) 55/360DD9.BOPMSCO.PO4.100.B16B72.1.4A.IQ 13 Name IPPA Type Normal System false Mare Type NotShared Page 13192 EFTA00043703 Audits Date Action Auditor Note 2019-11-01 233835 EDT Created en-Archive Agent_I-Daly Archive8 Jolun-Jcbs.en-GWOpenNodeon-archivingoAgent￾setmai Generated by Newsom [en-Archive I -Daily Archive8 Johen-Jobs.cn-GWOpenNoicen-archiving.0 —nettnail] 2020-05-19 15:3421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag BO80170334XRADMI.MXRDOM I Fligged Page 13193 EFTA00043704 Fwd: RE: Tartaglione From To Date 2019/07/19 07:22 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm Good morning all, Per the below list of complaints please look into the following: Facilities - can you look into the alleged leak in his cell, no. 201-106? Safety - can you let me know the last time 9 South had pest control? SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch? SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any? Thanks all, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 frai l > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, hp fni Intl a ripari rndont in hic hod Annarontiv hp arrirlontly cmnthprpri it whilo cippnino Tho liohtc in Page 13194 EFTA00043705 Yr. I • t-... 0 the cell are frequently off during the day and on at night. I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P] [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent: Monday, Jul To: Bruce Barket; Cc: tonyricco [mailto 15. 2019 3:48 PM Subject: Re: Tartaglione Bruce, ; Aida Leisenring; My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed. Thank you, > » Bruce Barket < > 7/14/201911:55 AM > » While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. Page 13195 EFTA00043706 (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty. Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email. As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention. On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30. These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together. The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative. The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist. I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - - M Barket Epstein.com Page 13196 EFTA00043707 On Jul 12, 2019, at 4:01 PM, (USANYS) ‹ > wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket Sent: Frida , Jul 12, 2019 3:22 PM To: USANYS Cc: ton Subject: Re: Tartaglione conditions/visits Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Epstein.com On Jul 12, 2019, at 3:17 PM, wrote: (USANYS)< > Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal As a result the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: ton >; Aida Leisenring USANYS1 > Page 13197 EFTA00043708 Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice. The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located. Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library. I will update you as soon as I get more information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 Pi= > » Bruce Barket < > 7/12/2019 6:16 AM > » Good morning, First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist. Page 13198 EFTA00043709 Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself. This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized. Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work. I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh. Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci NY 11530 [P1 [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 Page 13199 EFTA00043710 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 13200 EFTA00043711 Properties Property Value Message ID 5D316F9D.NYMDOMLNYMADM1.100.16B6F301.F 405.1 Message Path xmirtsialmW5D316F9D.NYMDOM 1.NYMADM 1.100 .16B6F30.1.E405.1mn1 From Display Name Entail QUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text I i I g II 9 8 ii 3 To Cc Subject Fwd: RE: Tartaglime Scheduled date 2019-07-1907:22516 Creation date 201947-19072295 Modified date 2019-07-190837:12 Delivered date 2019-07-19 072206 Message sin 15216 Attachments size 31869 Total sin 47096 Attachments I Attachment TEXT.htm Name TEXT.hun Content ID 5D316F9D.NYMDOMI.NYMADM1.200.20000A0.1.1 456B1.1@45:517.316F9D.NYMOOMI.NYMADMI.100. 16B6F30.1.E405.1@1:7.NYMOOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline fake Type fde Size 31869 Date 2019-07-19032158 CA 7dede565990.a22e70461608153421321 Hash 55B7D3EE9B031EMEDID733CC525B1B62C2D91157 475ADM3BCEA5421304757D5B0F7D0A46 Recipients 17 Recipient Display Name Email QUID 2750CADO-09CA-0000-A8F4-1ACFMEA7575 Distribution Type TO Recipient Type SystcmCiroupMember Recipient Display Name Email QUID tfliI39.40- I I (6-0000433D6-FE66AT708950 Distribution Type TO Recipient Type SystemGroupMember Recipient Display Name Email 1.51.511) 2B6B0E9043FD-0000-8AF7-AE48A5168176 Distribution Type TO Recipient Type User Recipient Display Name Email UUID A4423FD04324-00004358A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email QUID AFMMFO-I3FD-0000-BBA8-4AEAF7774805 Distribution Tspe TO Recipient Type User Recipient Display Name Page 13201 EFTA00043712 Email (W11) 43EDBC00-0C0C-0000-886E- I B003ACO2D00 Distribution Type TO Recipient Type SystcmGrxmpMember Recipient Display Name Email UUID 2DDA9D304006-0000-987C-OCDSBB22F09A Distribution Type TO Recipient Type SystemeoupMember Recipient Display Name Email UUID E414F4A0-0DAA-0003-9C89-D2189E2EIF35 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 610E9350-01i4F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Type SystcmGrouptslember Recipient Display Name Email UUID 9D77 i I2DO- !EX • I -0300-A989-020000005400 Distribution Type TO Recipient Type SyNtemOnoupMember Recipient Display Name Email UUID 2DA97490-I I86-0C00-974D-D02E22850878 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 028 I 7A50- I•102-00C04309B•BCAADF980A9I Distribution Type TO Recipient Type User Recipient Display Name Email till D 4237CDCO-I407-0000•A820-84D2I20084D2 Distribution Type TO Recipient Type Sr:it:DC Recipient Display Name Email QUID 6FECISF0-25C8-0000-13293-9E0103003SCF Distribution Type TO Recipient Type User Recipient Display Name Email UUID ISA6SEI0-0C33-0000-A3E7-68A6064ISCAD Distribution Type CC Recipient Type User Recipient Display Name Email UUID or•il•-It • i 0- 132u0000-SECI.2F2I6 7RMDCC Distribution Type TO Reci 'entrry • S slen ember Recipient Display Name Email Page 13202 EFTA00043713 LIVID 9F550ED0-0IDA-0000-B7F5-92775C390IBF 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 Mien opened false Return notification %shim deleted fake Return notification %Men completed fake Return notification uhe n declined fake Return notification %Mtn accepted false Archhe Version 5.3 Internal II) 5D3I6F9D.NYMDOMLNYMADMI.I0016B6F30.I.F 405.1QULNYMDOMLNYMADMI.I00.0.10.1®16 Source received Class Public Account BOP25431.POLADMI.POLDOMI Location II) 154:042788518 Class Name (iW.MES.SAGEMAIL Enclosing Folders I Folder Maabox ID 7.NYMDOMLNYMADMLI0D.0.1.0.1@l6 Name Maibox Type Mailbox System true Share Type NotShared Page 13203 EFTA00043714 Audits Date Action Auditor Note 2019-07-29 23:1522 EDT Created cn-Archive Agent_I-Daly Archived Job.en-lebs.erGWOpenNodetn-archivitgslAgcni￾tetmai Generated by Netrre4 Inc. [en-Archive I-DallY Archive4 Johen-Jobs.cn-GWOpenNodetn-archivinpr o -nettnail] 2019-08-21 13:32:14 EDT Expand netmainennatnetmai Exported by netmainetrmincumil 2019-09-18 10:1027 EDT Exported netmainetmainetrrni Exported by netmainetnrailneunad 202045.1914A136 EDT Tag BOP01703.MXRADM I.MXRDOM I Bagged 2020-05-19 133330 EDT Tag BOP01703.NOCRADMI.MXRDOMI Responsive Page 13204 EFTA00043715 Fwd: RE: Tartaglione From To Date 2019/07/19 07:22 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm Good morning all, Per the below list of complaints please look into the following: Facilities - can you look into the alleged leak in his cell, no. 201-106? Safety - can you let me know the last time 9 South had pest control? SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch? SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any? Thanks all, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 frai l > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, hp fni Intl a ripari rndont in hic hod Annarontiv hp arrirlontly cmnthprpri it whilo cippnino Tho liohtc in Page 13205 EFTA00043716 Yr. I • t-... 0 the cell are frequently off during the day and on at night. I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P] [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent: Monday, Jul To: Bruce Barket; Cc: tonyricco [mailto 15. 2019 3:48 PM Subject: Re: Tartaglione Bruce, ; Aida Leisenring; My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed. Thank you, > » Bruce Barket < > 7/14/201911:55 AM > » While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. Page 13206 EFTA00043717 (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty. Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email. As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention. On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30. These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together. The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative. The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist. I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - - M Barket Epstein.com Page 13207 EFTA00043718 On Jul 12, 2019, at 4:01 PM, (USANYS) ‹ > wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket Sent: Frida Jul 12, 2019 3:22 PM To: USANYS Cc: ton Subject: Re: Tartaglione conditions/visits Jason, Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Epstein.com On Jul 12, 2019, at 3:17 PM, wrote: (USANYS)< > Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal a. As a result the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12 2019 3:13 PM To: Bruce Barket Cc: ton >; Aida Leisenring USANYS1 Page 13208 EFTA00043719 Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice. The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located. Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library. I will update you as soon as I get more information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 Pi= > » Bruce Barket < > 7/12/2019 6:16 AM > » Good morning, First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist. Page 13209 EFTA00043720 Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself. This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized. Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work. I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh. Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci NY 11530 [P1 [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 Page 13210 EFTA00043721 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 13211 EFTA00043722 Properties Property Value Message 1 D 5D316F9D.NYMDOMLNYMADM1.100.165696B.1.4 4B43.1 Message Path xmlrtsialmW5D316F9D.NYMDOMI.NYMADMI.100 .165696B.1.44843.1Jan! 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[errArchive I -DallY Archives Jobrn-Jobs.cn-GWOpenNoclern-archivingo -nctrnail] 2019-08.211022,47 EDT Exponed actor inetma anettoarl Exponcd by netmainetrnaiLnetmad 2019-08-21 102934 EDT Exported netmainetrinanetrisol Exported by netnraitnetnrail.netrroil 2019.0841 13:3031 EDT Exponcd actmainetourl Ileum II Exported by ncuminctmainetmail 2019-08-22 17:121)7 EDT Exported netmainetrisol nctinall Exported by nctmaiLneurraiLnetinail 2019.09.200632x10 EDT Exported netmaineunol. whoa II Exported by netmainetmaineton a 2020-05-26 15,7106 EDT Exponed BOP01703.MXRADXI I .MXRDOMI Exported by ROP01703.MICRADMI.MXRDOMI 2020-05-19 153532 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-0519142136 EDT Tag BOP01703.MXRADMI.NIXRIX)M1 Fbgged Page 13215 EFTA00043726 Psych Observation 7/24-30/19 (UM companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From (Ma To Date Subject: Attachments: 2019/08/12 15:36 Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, 2019 08 12 15 15 46.pdf, Psych Observation 7/24-30/19 (I/M companion utilized) Page 13216 EFTA00043727 Properties Property Value Message ID 5D51875F.NERDOMI.NERADM1.103.1367333.1.1 44BD.I Message Path xmliCabinebNERCAInst - New YorlOAtig3D51875F.NERDOMI.NERADMI.100.13 67333.I.144BD.I.xml From Display Name Email QUID 835B5E40-I1C6-0000433D6-FF-66A77089')0 Reply To Text To Cc Subject Psych Observation 7/24-30/19 (I/M companion razed) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Scheduled date 2019-08-12 153523 Creation date 2019-08-12 15:3523 Modified date 2019-08-22 20:4824 Delivered date 201908-121s:36m Message size 59 Attachments silt 12407411 Total size 12407481 Attachments 3 Attachment TEXT.htm Name TEXT.htm Content II) 5D51875F.NERDOMLNERADM1.200.200000D.I.E E140. kg45:5D51875F.NERDOMI.NERADM1.100.1 367333.1.144BD.1(015D4E9C39.NEFIDOMLNERA DM 1.100.1367333.1.142FF.1@l3 Is Inline fake Type lie Size 352 Date 2019-08-12 1135:13 CA 5dc9M83300334f884:1766d37a66569ce Hash 4CECB5D3EA9D4756D8ABBF9D71AF8FrBA26.5781B 7E57AAMECF8793039536C468EA43A04 Attachment 2019 08_12_15_15 46.pdf Name 2019 08 12 15 15 46.pdf Content ID 5D51875F.NERDOMI.NERADM1.200.200000D.I.E E141.1@453D51875F.NERDOMI.NERADMI.100.1 367333.1.144BI). 1@l3D4E9C39.NERDOM INERA DM 1.100.1367333.1.142FF.16j13 Is Inline false Type file Size 12406646 Date 2019-08-12 11:1703 CA 92c8ftle97Cbe91021a7310ed109d391) Hash 665C72E8ODDB522636D382C987F097977C801C12 8507EBEC23F4551FFB58DCCA4EBD7630 Attachment Name Content ID 5D5I875E.NERDOM LNERADMI.200.200000D. 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OBSERVATION LOG I NAME: REGISTRATION::: 7V?) - sel OBSERVATION STARTED: - 2017 OBSERVATION ENDED: 7 PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. TKANK YOU. ITEMS ALLOWED:: __Regular Clothes Safett, Toothbrush __Newspaper/Magazine `__Books (softcover only);. b Safety Pen and Paper II, Toilet Paper Legal Mai: Other SW Blanket & SW Mattress must he used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket sue allowed. EFTA00043732 Name of Inmate On Suicide Watch or Psych Observation: &.'"1,-5.--6,40:7 Registration #: 9-6 yijr EAT NG/SHOWER CHART DATE BREAKFAST 1 LUNCH DINNER ( LIQUIDS OFFERED SHOWER RECEIVED SHOWER • Iv* Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. 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First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Number (Prefe Prefrred Voice ) allpi Voice ) Tele li ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190812T050046Z X-GWUDF EFTA00043761 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00043762 Psych Observation 7/24-30/19 (UM companion utilized) re: Epstein. Jeffre Edward, Reg. No. 73618-054 From To Date 2019/08/12 15:56 Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg No. 73618-054 TEXT.htm, Epstein Psych Observation 7-24-30- 2019.pdf Subject: Attachments: Psych Observation 7/24-30/19 (I/M companion utilized) Page 13252 EFTA00043763 Properties Property Value Message ID 5D51808.NERDOMENERADMI.100.B67333.1.1 44C9.I Message Path xmlCabincONEROOnst - New YordMug\5D5I8C38.NERDOMI.NERADMI.I00.1367333.1.140C9.1.xm1 From Dis pia) Name Email QUID 835B5E40-1106-0000-B3D6-FF-66A77089'30 Reply To Text To Cc Subject Psych Observation 7/24-30/19 (I/M companion seized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Scheduled date 2019-08-12 153604 Creation date 2019-08-12 15:56.04 Modified date 2019.08.22 20:4824 Deli% e red date 2019418-12 1556A1 Message size 59 Attachments silt 12409078 Total size 1240914 Attachments 3 Attachment TEXT.htm Name 7EXT.han Content II) 5D5113C38.NERDOMLNERADMI.20O2000:0D.I.E El6C.1@455D518C38.NERDOMILNERADMI.100.1 367333.1.144C9.1@l5D4E9C39.NERDOMLNERA Dhaioa1367333.1.142FF.I@l3 Is Inline false Type lie Size 352 Date 2019-08-12 115559 CA 5dc93483300334f884766d37a665b9ec Hash 4CECB5D3EA9D4756D8ABBF9071AFSSrBA26.5781B 7E57A42BECF8793039536C468E443A04 Attachment Name Content ID 5D518C38 NERDOMLNERADM1.200.2000:47.1.E El6D.1@45:5D518C3SNERDOMI.NERADMI.100.1 367333.1.144C9.1@l3D4E9C39.NERDOMLNERA DMI.100.1367333.1.142FF.1@l3 Is Inline false Type file Size 413 Date 2019-08-12 11:1759 CA 777e9c73d5910720da47b4cfsanhv8a1 !lash A028B5683C209400OD4CF643FC573E87013344D8 IA8E7. 6595522J3F65018E17366F95DI D2 Attachment Epstein Psych Observation 7-24-30-2019.pdf Name Epstein Psych Observation 7-24-30-2019.0f Content II) 5D518C38.NERDOMI.NERADM1.200.200000D.I.E El6E-1@455D518C38.NESDOMI.NERADMI.100. I 367333.1.14409.1Q13D4E9C39.NERDOMI.NERA DM1.100.1367333.1.142FF.I@l3 Is Inline fake Type file Size 12408313 Date 2019-08-12 1151:10 CA 9148cb8b603cd580752119329388146 Hash CF4DIF64D51080194BD667BC809D49EA47DDA176 EC26353F966802288D27A62SOFFCAEF_8 Recipients 2 Recipient Uis play Name Email UNIX 610E9350484F-0000-4839-F8OF2A59A443 Distribution Type CC Recipient 'fype User Recipient Display Name Email UUID 2E9821380-14C3.0000.9B47.43F62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Page 13253 EFTA00043764 Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed false Security Normal Box type lobos Return notification alien opened false Return notification .hen deleted false Return notification y,hen completed false Return notification "hen declined false Return notification ”,hen accepted false Archive %onion 5.3 Internal ID 5D518C313.NERDOMLNERADMLIC0.1367333.1.1440).1@h5D4E9C39.NERDOMLNERADM1.100.13 67333.1.142FT.1@l3 Source received Class Public Account MI Location ID I 5-#XS43691206 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Aug II) 5D4E9C39.NERDOMLNERADMLIC0.1367333.1.142W.1@l3 Name Aug Type Normal System false Share Type NotShared Published 201MM-04834 Page 13254 EFTA00043765 Audits Date Action Auditor Note 2019-11-042034M EST Created cn=Arehive Agent_2-Zero Day Archive ken-Jobssn-GWOpenNodetn-archiv thg.ortictmail Generated by Neigpvem len-Archive Agent _2-Zero Day AArchiveItn-Jobs.cn-GWOperiNolesn-archb iigo-netniail 2020-05-19 152859 EDT Tag ROP01703.MXRADMI.M501DOMI Responsive 2020-05-1915:17/36 EDT Tag BOP01703.M3CRADMI.MXRDOMI Responsive 2020-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 13255 EFTA00043766 Mail Attachment Page 13256 EFTA00043767 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYRe USER F ailliirrt m Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Number (Prefe Prefrred Voice ) allpi Voice ) Tele li ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190812T050046Z X-GWUDF EFTA00043768 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00043769 Mail Attachment Epstein Psych Observation 7-24-30-2019.pdf Page 13259 EFTA00043770 yt:Fi. OBSERVATION LOG I NAME: REGISTRATION::: 7V?) - sel OBSERVATION STARTED: - 2017 OBSERVATION ENDED: 7 PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. TKANK YOU. ITEMS ALLOWED:: __Regular Clothes Safett, Toothbrush __Newspaper/Magazine `__Books (softcover only);. b Safety Pen and Paper II, Toilet Paper Legal Mai: Other SW Blanket & SW Mattress must he used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket sue allowed. EFTA00043771 Name of Inmate On Suicide Watch or Psych Observation: &.'"1,-5.--6,40:7 Registration #: 9-6 yijr EAT NG/SHOWER CHART DATE BREAKFAST 1 LUNCH DINNER ( LIQUIDS OFFERED SHOWER RECEIVED SHOWER • Iv* Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. EFTA00043772 EpSian 7C3 --MI i±.2.et-zoicr PrEte -fei.n. 8S-44 .1te War Cie F.L LL --s-• vp y v-An:44, CA- ace,4041 277 MOSZ7 000 T Et c14/ _ekccomes- .iberpnersb Qin Psych S'/ aVery s-t -Cps]. ; -762.1-3::(5Str - VVon Ziff! 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Om ,a‘e vn c, Hlet\ \\Ce Urp oc \N\C%\i￾116nr, ga ( Duet 2---t 7S-803* em e EFTA00043798 Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date 2019/08/10 17:35 Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached. Thank you Page 13288 EFTA00043799 Properties Property Value MessagelD 5D4F0066.NYMDOMI.NYMADM1.100.165396E.1.5 Al&I I Message Path xmlibiaboxJ5D4F0066.NYMDOMLNYMADM1.100 .165396E.1.5A182.1.xml From Minas Name Email til ID 9D77B2D0.19C1-0000-A989.0200000058D0 Reply To Test To tamale Sta Subject Updated Taneline.Epstein. Jeffrey Edward. Reg. No. 73618-054_1 Scheduled date 2019-08-10173534 Creation date 2019-08.10173534 Modified date 2019.08.10 173554 Delis e red date 2019.08-10 173535 Message size 39 Attachments size 15171 Total size 15221 Attachments 2 Attachment TEXT.Iim Name TEXT.Iihn Content ID 5D4F0066.NYMDOM 1.NYMADMI.200.200003& 1.9 E92E-1®455D4F0066.NYMDOMLNYMADM I. I . 1 65396E1.5A182.1®12.NYMDOMLNYMADMI.100 .0.1.0.1@l6 Is 'idiot false Type file Silt 195 Date 2019-08-10133527 CA d7972383c0.24161ad9bde 135284625(9 (lash 88FD52.5778ETHEA2A693564A702F79093B2DFCB5 ESEHE372D5I535EB222E155C7E8C818 Attachment Epsteb. Jeffrey Edward. Reg. No. 73618.054_1.docx Name Epsteir. Jeffrey Edward, Reg. No. 73618-0541.docx Content ID 5D4F0066.NYMDOMI.NYMADM1.200.2000038.1.9 E92F.1®455D4F0066.NYMDOMLNYMADM1.100.1 65396E.1.5A182.1®II.NYMDOMLNYMADM1.103 .0.1.0.1Q116 Is 1nline fake Type fde Size 14976 Date 2019-08.10133431 CA 85d159d829a0tab9641,028028416%58 Hash CDF139C5A667C8DAC0061A1742306DFC36065E821 565F62D6AC0B72B5FAIITDEDEB99D819 Recipients 8 Recipient — Displin Name Email UUID 2750CAD0-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019-08-10173534 DoonloadedByThirdParty 2019-08-10173538 Opened 2019.08.101757:14 Recipient Display Name Email UUID 835B5E40.I1C6-0000.B3DSFE66A7708950 Distribution Type TO Recipient Type SystentircopMember Delivered 2019.08-10 17:35:34 DownloadedByThIrdParty 2019.08-10 173535 Opened 2019-08-107, 47-55 Recipient Display Name Email UUID 43FDB000-0C0C-0000-886E-10003A002D00 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019-08.10173534 Page 13289 EFTA00043800 DownloadedByThIrdParty 2019-08-16203209 Opened 2019-08-20130900 Recipient Display Name Email Ul ID 2DDA9D30-10060000-987C-OCD8BB221439A Distribution Type TO Recipient Type SystemaroupMembet Delivered 2019-08-101735:34 DownloadedByThIrdParty 2019-08-10179598 Recipie nt .-- Display Name Email UUID 610E9350-004F-0000-AB39-F80F2A59A443 Distribution Type TO Recipient Type SystemGroupMember Delis ered 2019-08-10113554 DonnloadedllyThirdParty 2019-08-10173535 Opened 2019.08.101736147 Recipie nt Display Name Email ULM 9D77B2D0.190.0000.A989-02C0000058D0 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019-08-10173534 DonnloadedByThirdParty 2019-08-10173536 Opened 2019-08-101735:47 Recipient Display Name Email Ut ID 4237CDC01407-0000-A820-84D2120084D2 Distribution Type TO Recipient Type SyncmGroup Delivered 2019-08-10173534 Recipie nt Display Name Email UU1D 66E64C10-B20-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Type SystemGroph4cmber Delivered 2019.08-10173534 DounloadedB)ThIrdParty 2019-08-10173538 Opened 2019-08-1018:43:50 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read Mt Deleted fake Opened true Completed fake Security Normal Box type Inbax Return notification when opened fake Return notification when deleted false Return notification when completed fake Return notification when declined fake Return notification when accepted fake Amish e Version 5.3 Internal ID 5D4F0066.NYMDOMLNYMADM1.100.165396E.1.5 A182.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1(01 6 Source received Class Put* Account DANADMIDANDOM1 Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Page 13290 EFTA00043801 Enclosing Folders I Folder Maalox ID 7.NYMDOMLNYMADMI.I00.01.01@l6 Name Madbox T.pe Mailbox System true Share Type No Shared Page 13291 EFTA00043802 Audits Date Action Auditor Note 2019-08-23 17:2435 EDT Created cn-Archive Agent 1-Daily Archive3 Jobon-Jobs.en-GiVOcienNodeon-archisitg,gent- I-DaaY =neimai Generated by Netmai Inc. [ciArelsive Archive3 Joison-lobstn=GWOpenNodetwarelivitgeo =monad] 2019-09-16 1542:28 EDT Exported netmainennaineunal Exported by netnea netma a. nettnad 2020-05-19 1434:34 EDT Tag BOP01703.MXRADMI.ND0IDOMI Flagged 2020-05-19 152839 EDT Tag BOP01703.MXRADMI.MXRDOM I R agged 2020.05.1915:17A5 EDT Tag BOP01703.MXRADMI.MXRDO841 Responsive Page 13292 EFTA00043803 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 13293 EFTA00043804 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 , 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, IC) 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 , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am 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 arrives at institution. EFTA00043805 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. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. EFTA00043806 Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date 2019/08/10 17:35 Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached. Thank you Page 13296 EFTA00043807 Properties Property Value Nlessage ID 5D4F0066.NYMDOMLNYMADMI.100.165396E-1.5 AI81.1 Message Path xmVMaimx/5134F0066.NYMDOMLNYMADM1.100.165396E.1.5A181.1.8m1 From Display Name Email Ul ID 9D77B2D0-19C1-0000-A989.0200000058D0 Reply To Tem To Sts : Subject Updated Taneline-Epstein. Jeffrey Edward. Reg. No. 73618-054_1 Scheduled date 2019-08-10173534 Creation date 2019-08-10 17:3554 !Modified date 2019.08.2013/3853 Delis e red date 2019-08-10 173534 Message size 39 Attachments size 15171 Total size 15221 Attachments 2 Attachment TEXT.Iim Name TEXT.lam Content ID 5D4F0066.NYMDOM 1.NYMADM1.200.200063& 1.9 E92E-1®455D4F0066.NYMDOMLNYMADMI.100.1 65396E1.5A181.1®12.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inline false Type We Silt 195 Date 2019-08-10133527 CA d7972383e024161ad9bdell5284625f9 (lash 88FD52.5778ETHEA2A693564A702F79093B2DFCB5 F5E31E372135I535EB2221:155C7E8C818 Attachment Epstel. Jeffrey Edward. Reg. No. 73618.054_1.doex Name Epsteir. Jeffrey Edward, Reg. No. 73618-0541.docx Content ID 5D4F0066.NYMDOMI.NYMADM1.200.2000038.1.9 E92F. lia455D4F0066.NYMDOMLNYMADMI.100. 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No. 73618-054_1.docx Page 13301 EFTA00043812 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 , 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, IC) 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 , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am 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 arrives at institution. EFTA00043813 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. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. EFTA00043814 Fwd: Psych Reconst Response - Epstein #76318-054.pdf From To Date Subject: Attachments: 2019/12/30 09:12 Fwd: Psych Reconst Response - Epstein #76318-054.pdf TEXT.htm, Psych Reconst Response - Epstein #76318-054.pdf ■ please set up a meeting to go over these issues next week. Thank you > » BOP-RSD/Assistant Director- 12/27/2019 9:08 AM > » Please see attached. Page 13304 EFTA00043815 Properties Property Value MessagelD 5[09BF95.NYMDOMLNYMADMI.100.165396E1.6 2D IB. I Message Path xmtMaillaad5E09BF95.NYMDOMLNYMADMI.100 165396E.1.62131B.1.xml From Display Name Email UUID F638D900-1406-0000-A820-84D2120084D2 Reply To NYM/Wardcw-gbopcgov Text To Subject Fwd: Psych Reconst Response - Epsten 476318-054.pdf Scheduled date 2019.12.3009:1233 Citation date 2019-12-30091233 Modified date 2020-01-03 07:0229 Delis e red dale 2019-12-3009:1234 Message size 154 Attachments sire 67312 Total she 67477 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5E09BF95.NYMDOMLNYMADM1.200.20000B1.1.B 3583.1@453E1:9BF95.NYMDOMINYMADMI.100.1 65396E.1.62131B.1®1:7.NYMDOMLNYMADMI.I00 .0.1.0.1(§16 Is Inline fake Type 6k She 436 Date 2019-12-3004:1232 CA 403b&d6015293f4f3f06b392.53313096 Has h 57417B53207BECCOFF8D37FBA6F2E62BE8202605 BIOAA764F70B6C5F430049BFF245B903 Attachment Psych Rccomst Response - Epstein 476318-011.pdf Name Psych Reconst Response - Epstein #76318-054.pdf Content ID 5E09131:95.NYMDOMLNYMADM1.2C0.20000B1.1.B 3584.14455E09BF95.NYMDOMLNYMADMI.100.1 65396E1.62DID.1®1:7.NYMDOMLNYMADMI.100 .0.1.0. Ifig16 Is Inline False Type lie She 66876 Date 2019-12-27040626 CA S14/1e9be3b67578b0d69d2ba0d5ba56071 Dash 57724DSA2505532F085BIB34728$2E599E086AD8 24CF3CA6B1B2090F6E7453F4E9690332 Recipients 7 Recipient — Display Name Email UUID 835B5E40- 1 I C6-0000-B3D6-FE66A7708950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77BC0440-09D3-0300-8F07-909C8F0A 1644 Distribution Type TO Recipient Type User Re cipie nt Display Name Email UUID 43EDB000-0C0C-0000-1386E-1B033A002D00 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 2.0IM9D30- I 006-00:0-987C-OCD8BB22E09A Distribution Type TO Recipient Type Uscr Page 13305 EFTA00043816 Recipient Display Name Email CtilD 9D77B2D0-19C1-0000-A989-0200000058D0 Distribution Type TO Recipient 'Type User Reciple nt Display Name Email LIVID C4117510-04FF-0000-B3IC-4A46EB8DCC96 Distribution Type TO Recipient I we User Recipient Display Name Email LIVID 661.64('1O-132O-OO(8)-SEC 1 -2F2167116.4nrc Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read nue Deleted fake Opened tilt Completed fake Security Normal Box type Inbox Return notification %Olen opened false Return notification n he n deleted fake Return notification sshen completed t-ake Return notification 'Olen declined fake Return notification nhen accepted false Archive Version 5.3 Internal ID 5EINBF95.NYMDOMINYMADMI.100.165396E-1.6 7D1B.1@1:7.NYMDOMI.NYMADM 1.100.010.1@i 6 Source received Class Pubbe Account DANADMI.DANDOM1 Location ID 15908426831386 Class Name OW.MESSAGEMAIL Enclosing Folders 1 Folder MalLox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Matox Type Maibox System true Share Type NotSbarcd Page 13306 EFTA00043817 Audits Date Action Auditor Note 2020.01-14 083432 EST Created en=Archive Agent _I-Daly Archive3 Job,en-lebs.en-Gi/OpenNodetn-archisingdAgent- =netmai Generated by Netgovem [an--Archive I -Daily Archi.c3 Job.en-Jobs.cn-GWOpenNoie.en-archivinpr o -netma ill 2020-06-02112933 EDT Viewed B0P01829.NCRADMI.NCRDOM I Viewed by 801101829.NCRADMI.NCRDOM I 202006-02152954 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive 2020-05-19 143537 EDT Tag Et0P01703.MXRADMI.MXRDOM I Fbgged 2020-05-19152931 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-19 15:I&03 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive Page 13307 EFTA00043818 Mail Attachment Psych Reconst Response - Epstein #76318-054.pdf Page 13308 EFTA00043819 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 DEC 2 7 2019 MEMORANDUM FOR , REGIONAL DIRECTOR NORTHEAST REGION FROM: S tant Director Reentry Services Division SUBJECT: Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054). Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your receipt of this memorandum. If you have questions or concerns, please feel free to contact me at (202) 514-8585. I appreciate your assistance with this matter. CC: , Warden, MCC New York EFTA00043820 Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to monitor the single-ceiling of inmates in the Special Housing Unit. National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate. Issue 2: 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews. Issue 3: Cellmate Assignments Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred. Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates. Issue 4: Documentation Accuracy Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions. As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self￾directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident EFTA00043821 report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed. Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training. Typographical Errors - Corrective Measure Accepted Medical Intake Screening - Response Accepted Suicide Watch Log Book - Corrective Measure Accepted BP 292s - Corrective Measure Accepted Psychology Observation - Corrective Measure Accepted Issue 5: Telephone Calls As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate. The response neglects the documented telephone call to Mr. Epstein's deceased mother. Issue 6: Direct Observation Corrective Measure Accepted Issue 7: Follow-Up Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided. Issue 8: Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them? EFTA00043822 Issue 9: Attorney Log Books Please provide a copy of the log book audit. Issue 10: Automatic External Defibrillators The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation. Corrective Measure Accepted Issue 11: Post Orders & SIM Training Corrective Measure Accepted Issue 12: Staffing Corrective Measure Accepted Issue 13: Sex Offense Risk Factors Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff. EFTA00043823 Re: meeting with tartaglione 8015 @; 5:00 pm From To , Bruce Barket Date 2019/08/15 16:43 Subject: Re: meeting with tartaglione 8015 (q), 5:00 pm Attachments: TEXT.htm 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, were 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, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 f. p:= > » Bruce Barket < > 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 C.arelpn City NV 115111 Page 13313 EFTA00043824 [P1 [F] www.barketepstein.con 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 13314 EFTA00043825 Properties Property Value Message ID 50558BBLNYMDOMI.NYMADM1.100.1373875.1.7 ACOB. I Message Path xmi'Mailao0D558BB2.NYMDOMI.NYMADMI.100 .1373875.1.7AC0B.1mg From Display Name Email UUID 15A65E10-0C33-0000-A3E7-68A606415CAD Reply To Text To Bruce Basket Subject Re: meeting with tanaglione 8015 (4 5:00 pm Scheduled date 2019-08-15 164330 Creation date 2019-08-15 164330 Modified date 2019-08-I5 17:1249 Delivered date 2019-08-I5 16:4331 Message sine 2353 Attachments size 5023 Total size 7387 Attachments I Attachment TEXT.htm Name TEXT.Inm Content ID 5D558BB2.NYMDOMI.NYMADMI.200.20000DA.1.8 AF44.1®453D558B82.NYMDOMI.NYMADM1.100.I 373875.1.7A0DB.I@II.NYMDOMI.NYMADMI.100 .0.1.0.1®16 Is Inline fake Type file Size 5023 Date 2019-08-15 124332 CA 7660283ae60abaelkal5a7t9bdfbl Id Hash 171D30KBAE8BBBDB12EB88C33870750C8E9025AA 45214D4B11-16FEE67DB09E2E7456B07E Recipients 2 Recipient Display Name Email UUID 2750CADO-09CA-0300-A8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Recipient Bruce Basket Display Name Bruce Rarkei Email 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 Intox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted false Archive Wrsion 5.3 I ate mat ID 5D558BB2.NYMDOMI.NYMADMI.100.1373875.1.7 ACOB.110A/11.NYMDOM LNYMADMI.100.0.1.0.1® I 6 Source received Class Public Account NYMADM I.NYMDOM I Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Page 13315 EFTA00043826 Enclosing Folders I Folder Mailbox In 7.NYMDOMI.NYMADMI.I00.0.1.0.1@l6 Name Mail= Type Maibox System true Share Type NotSharcd Page 13316 EFTA00043827 Audits Date Action Auditor Note 2019-08-23 20A31.15 EDT Created en=Archive Agent 1-Daly Archive3 Jobsn-lebs.cn-GiVOpenNodetn-archivingdAgent- =netmai Generated by Netrm8 Inc. [cn=Archive I-DailY Archive3 Job.cn-Jobs.cn-GWOpenNode.cn-archisinga -nctrnail] 2019-09.16153331 EDT Exported mono inetma awned Exponed by netmainetmainctmail 2020-05-19 153531 EDT Tag BOP01703.NIXRADM I.MXRDOM I Responsive 2020-05.191531:14 EDT Tag B0P01703.MXRADM I.MXRDOM I 202005- -19 13:32.02 EDT Tag BOP01703.MXRADMI.MXRDOMI R Roesvonsi Responsive 202045-19 1434:34 EDT Tag BOP01703.MXRADMI.MXRDOMI I'Lly.yrd 202605-1914:4136 EDT Tag BOP01703.MXRADMI.MXRDOMI Flakozed Page 13317 EFTA00043828 RE: MCC conditions From Aida Lei To ce Bark onyricco Date 2019/08/30 10:30 Subject: RE: MCC conditions Attachments: TEXT.htm Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3. Thanks, >» 'a" a> 8/29/2019 7:54 PM > > > Received. Brucen, would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Bruce Barket < Sent: Thursda August 29 2019 5:25 PM To: Subject: MCC conditions USANYS) >; tonyricco : Michael Bachrach >; I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the Page 13318 EFTA00043829 batteries and new books ne believes are in nis property. several guards nave been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [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 13319 EFTA00043830 Properties Property Value MessagelD 6368FAB6.NYMDOMLNYMADM1.1001373875.1.7B754.1 Message Path xnuMailboOD68FABANYMDOMLNYMADMI.100.1373875.1.713754.1.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-IACF31EA7575 Reply To Text To Bruce Barret; Ce Aida Lerenrin Michac03achrach tareneco Subject RE: MCC coeditor Scheduled date 2019-08-301030.14 Creation date 2019-08.301030:14 Modified date 2019-09-01 1823:12 Delis e red date 2019-08-30 1030:14 Message site 2728 Attachments sin 7636 Total sire 10375 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D68FAB6.NYMDOMLNYMADM1.200.20000A0.1.1 48A40.1®455D68FAB6.NYMDOMLNYMADM1.100. 1373875.1.7B754.1® 1:7.NYMDOM 1 .NYMADM 1 . 10 0.0.1A 1®16 Is Inline false Type file Sire 7636 Date 2019-08-30063069 ('A cb8624cb8421)853fae93250697a8b173 Hash 6415FE.26097D3C50609A0FB860E403C27550F39DCF168510E0F520496CDB5B4BC0O18519 Recipients 8 Recipient Aida Lciscnring Display Name Aida Lei-curing Email Distribution Type C(' Recipient Type User Transferred 2019-08-301030:17 Recipient Bruce Barket Display Name Bruce Barket Email bbarkeigfibaticetepstencom Distribution Type TO Recipient Type User Transferred 2019-08-301030:17 Recipient Display Name Email Distribution Type CC Recipient Type User Delivered 2019-08-30 10:32:32 Transferred 2019-08.301030:17 Recipient Display Name Email UUID AB294985-1BAA-0000-B60A-A812D3F99FD4 Distribution Type CC Recipient Type User Delivered 2019-08.301031:16 Transferred 2019-08-301030.17 Recipient Display Name Email UUID 79BA4F81-399A-O000-B60A-E1B48EDIFB51 Distribution Type TO Recipient Type User Page 13320 EFTA00043831 Dellsercd 2019-05.30103109 Transferred 2019-08-301030:17 Recipient MichaelEtachrach Display Name Michactiachrach Email Distribution Type CC Recipient Type User Delivered 2019-08.30103237 Transferred 2019-05-301030:17 Recipie nt Display Name Email MID I5A65E10-0C33-0000-A3E7fi5A606415CAD Distribution Type TO Recipient Type User Delivered 2019-0&30103014 IMnuloackcIllyThirdParty 2019-09-01 I X21 LI Recipient tonyricco Display Name tonyrie o Email Distribution Type CC Recipient Type User Delivered 2019-0530103128 Transferred 2019-08-301030.17 Expire 0 Delay delis cry until 0 Delegated false Arch's ed fake Read mw Deleted fake Opened true Completed false Security Nonml Box type Sent Items Return notification sshen opened false Return notification sshen deleted fake Return notification sshen completed false Return notification %%hen declined false Return notification sshen accepted false Archive Version 5.3 Internal II) 5D613FAB6.NYMDOMLNYMADM1.100.1373875.1.7B754.1@1:7.NYTADOMLNYMADM1.103.0.1.0.1@1 6 Source sent Class Pubk Account NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mailbox Type Mailbox System true Share Type NotSharcd Page 13321 EFTA00043832 Audits Date Action Auditor Note 2019-09-06 203403 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-Jobs.crGWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive gcnt _1-Daily Archive3 Job.en-Jobsrn-GWOpenNoie.cn-archivinga -netmad] 2020-0519153006 EDT Tag BOP01703.MXRADM1.61XRDOMI Responsive 2020-05-19153531 EDT Tag BOP01703.frOCRADMI.N1 XRIX)Ni 1 Responsive 2020-05-191414136 EDT Tag BOP01703.1YDCRADMI.MARIXRA 1 Fbggcd Page 13322 EFTA00043833 RE: MCC conditions From )11 ida Lciscnrin To ichaelBachrach Scannellionyricco Date 20 I 9/08/29 19:54 Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822 Bruce Barkc Received. Brucen, would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Bruce Barket < Sent: Thu rsda August 29 2019 5:25 PM To: Subject: MCC conditions USANYS) >; tonyricco Michael Bachrach >; I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Page 13323 EFTA00043834 Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [F] www.barketeDstein.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 13324 EFTA00043835 Properties Property Value Message ID 5D682D7LNYMDOMI.NYMADM1.100.1373875.1.7B711.1 Message Path xrnliMatiox5D682D71,NYMDOMLNYMADMI.100 .1373875.LT/37M I.)3111 From Display Name I" Email UUID 79BA4F81-399A-00004360A-E1B48EDI FB51 Reply To Text r To Bruce Barket; Ce Aida Lebenr t- Alte I:Bachrach . tcayneco Subject RE: MCC conditions Scheduled date 2019-08-29 19:54:14 Creation date 2019-08.291954:14 Modified date 2019-08-30 10:30:14 Delis cried date 2019-08-29 195426 Message size 2549 Attachments size 22760 Total size 25320 Attachments 2 Attachment TEXT.htm Name TEXT.hun Content II) 5D682D7I.NYMDOMI.NYMADM1.200.200005&1.8 5456.1®455D682D7LNYMDOMLNYMADM1.1001 373875.1.711711.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Is Inline false Type file Sim 7566 CA 4472218291a8cSfigff68a999aa5a5151 Hash C9432DED8696495337222EBE6E73584FF26C2FO4 CBD734E39D6B7FHIAfi5A00BBAB6F8FB3 Attachment Minc.822 Name Mine.822 Content ID 5D682D7LNYMDOMI.NYMADM1.200.200005&1.8 5457.1®455D682D7LNYMDOMLNYMADM1.100. 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Distribution Type CC Recipient Type Uscr Recipient Bruce Rickel Display Name Bruce Barkct Email Distribution Type TO Recipient 'ry-pe User Recipient Display Name Email Distribution Type CC Recipient Type Uscr Recipient Display Name Email UN D AB294985-1BAA-03004360A-A812D3F99FD4 Page 13325 EFTA00043836 Distribution Tye CI Recipient Ty User Recipient MichaelBaelvacb Display Name Michacfi3achrach Email Distribution Type CC Recipient Type User Recipient Display Name Email LIVID I 5A65EI0-0C33-0000a3E7-68A6064I5CAD Distribution Type TO Recipient Type User Recipient tonyricco Display Name tonyricco Email Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read WC Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification %then opened false Return notification when deleted lobe Return notification %%hen completed l-alse Return notification %%hen declined fake Return notification %%hen accepted false Archive Version 5.3 Internal ID 5D682D7LNYMDOMLNYMADM1.100.1373875.1.7 B711.1@l(LNYMDOMLNYMADMI.100.0.1.0. 41 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name liW.MESSAGEMAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMI.NYMADM1.100.0.1.0.1@I6 Name Maiyox Type Mailbox System int Share Type NotShared Page 13326 EFTA00043837 Audits Date Action Auditor Note 2019-09-06 203434 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lcbs.cn-GWOpenNodern-archiving.oAgent￾aetmai Gerrrated by Netrrea Inc. [cn=Archive I-DailY Archive3 Jobrn-Jobs.cn-GWOpenNok.en—archivinga —netrnail] 2020.05-19153006 EDT Tag BOP01703.MXRADMI.M7tRDOMI Responsive 2020-05-19 144136 EDT Tag BOP0I703.14XRADNI 1.MXRDOM I Flagged Page 13327 EFTA00043838 Mail Attachment Mime.822 Page 13328 EFTA00043839 conditions Thu, 29 Aug 2019 23:54:14 +0000 Received. Bruce/N, would you all be free for a call tomorrow afternoon to discuss? Thanks Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 n eusdoi toy From: Bruce Barket ‹ > Sent: Thursda August 29, 2019 5:25 PM To: ` 0 >; Subject: MCC conditions >; Aida Leisenring Michael Bachrach I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15". His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P) [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately EFTA00043840 by telephone or email and immediately delete this message and all its attachments EFTA00043841 Fwd: RE: Signed Autopsy Request Letter From To Date 2019/09/1107:22 Subject: Fwd: RE: Signed Autopsy Request Letter Attachments: TEXT.htin Hi M, sorry I forgot to CC you on this e-mail. Thank ou, CDR (OCME)" > 9/10/201912:14 PM >>> Thank you; we will be in touch when we are able to fulfill your request. General Counsel Office of Chief Medical Examiner 421 E. 26th Street New York, NY 10016 Tel: The information contained in this e-mail communication may be confidential and/or legally privileged and is for the use of the intended recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended recipient, the dissemination, distribution or reproduction of this communication or its contents (including any attachments) is prohibited. If you have received this communication in error, please notify us immediately by telephone or reply e-mail and permanently delete it and any copies from your system files. From: Sent: Tuesda Se tember 10, 2019 12:10 PM To: (OCME Cc: Subject: Fwd: Signed Autopsy Request Letter Hi Ms. per our conversation this morning I am sending you the Letter for requested information involving Mr. Jeffrey Epstein. We need the following: 1. Autopsy Report, 2. Discharge Summary Report, 3. Toxicology Report and 4. Death Certificate. We need these documents to finish our required Mortality Review and to complete our Investigation. Attached below I have included a copy of the Certified Letter we sent to the Office of the Chief Medical Examiner. If you have any questions you can contact myself or our Staff Attorney at: Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 f. Page 13331 EFTA00043842 Vely I espectimy, CDR MSA, CCN, USPHS Health Services Administrator Metropolitan Correctional Center 150 Park Row, New York, New York 10007 (Office) 646-836-6445 >>> Hi 9/10/2019 9:31 AM >>> Please see attached, which was sent certified on August 19 or 20. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 f. Pi= Page 13332 EFTA00043843 Properties Property Value MessagelD 5D78A0B5.NYMDOMLNYMADM1.100.1373875.1.7COBLI Message Path xnd'Maibox/5D78A0B5.NYMDOMLNYMADMI.100.1373875.1.7COB1.1.xml From Display Name Email UUID 5ECEI1C0-09D4-0000.BBE1-7C3A87597621 Reply To Text To Subject Fwd: RE: Signed Autopsy Request Letter Scheduled date 2019.09-11 072229 Creation date 201949-11 072229 Modified date 201949-11 0728:39 Dtlh e red date 201949-11 072230 Message size 2459 Attachments size 10344 Total size 12814 Attachments I Attachment TF-XT.htm Name TEXT.han Content ID 5D78AOB5.NYMDOMI.NYMADM I.200.200000C.LE 4CE9.IQ453D78A0B5.NYMDOMI.NYMADM1.100.1 373875. 1.7COBLI ®11.NYMDOM LNYMADM1.100 .0.1.0.I@I6 Is Inline fake Type file Size 10344 Date 2019-09-11 0322:30 CA 8529ta4edbe89376ce27d9e796e3505 Hash 9COD746033CO3C6B48F3EFEDAF069822A4A87D79 1437E59CC62330602DBDF690DB2E5F10 Recipients I Recipient _ Display Name Email IAA D 275OCADO09CA-0000-A8F4-IACF31EA7575 Distribution Tspe 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 when opened false Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D78A0B5.NYDOMLNYMADM1.100.1373875.1.7COBLIQII.NYMDOMLNYMADM1.100.0.1.0.1@l NI 6 Source recessed Class Public Account NYMADMI.NYMDOMI Location ID I 540842683886 Class Name GW.MESSAGE-MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Madbox Type hatbox Page 13333 EFTA00043844 System Share Type UM NotShared Page 13334 EFTA00043845 Audits Date Action Auditor Note 2019-09-20 210130 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arc ictmai k" '- ^Agent- '- Jobrn-Jobs.en-GWOpenNoietn-archivinga Gerrrated by Netrre8 Inc. [cn=Archive I -Daily Archive3 -neunail] 202005-19153421 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag B080170334XRADMI.MXRDOM I Flagged Page 13335 EFTA00043846 hid: counsel haying difficulty meeting with client From naie 2019/07/07 18:22 subject: Fwd: counsel having difficulty meeting with client Attachments: my'.him I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Veliton. Samoans Galaxy smartphon: - Ori messa From: Date: 7/7/19 6:18 PM GMT-05130 To: >, Subject: RE: counsel having difficulty meeting with client >>> 07/07/2019 18:18>>> Massachusetts From: Sent: Sunday Ju 07 To: Subject: Re: counsel having difficulty meeting with client Sony just seeing this now. Where is he barred? 2019 18:18 <S>: Sent from my Vernon, Samsung Galaxy smanphonc uOri al messa ri From: " To: lGMf4511. <maiho >. ' <11v1IS > Subject: RE: counsel having difficulty meeting with client >» " 07/07/2019 17:36 >>> 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 e 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 wante s very much, Page 13336 EFTA00043847 Wept.Res ,414141111 Woe MeeeegelD $02.1.18$7.NVIMOMI NYMADC.11.1011373471.1.7106G I Mn.q. ha . YNIA . . . . . Proin Dlepbe W! Cali I. L ID 27104 ADDOCCA411004.164.14CTMEA747) R.r 74 Teel To i I I I .444141 14.6 camel hang dllkiay wenn at clod 4.164•11 Yee 4./... 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Maim *fiel• Int ft /It bps 34610.61 Page 13338 EFTA00043849 AS le A.— AS. 311.12.11 01.-Y43 FST frannl ce-Arclne /44•1_24no Da) 44.4444144-1.444-4-(MODninenrsrtn. Dia-nenul Tienerstnl, Ndonn tor-Annea 41C" 24a) " 4nint344.-X+44.4-(nOpparialea-srtin .AI.. smog 312046-19 153114 FDT I. WPMFM MNRADMI LIF:41)1,141 Itennmne MILCD14 1412/D EDT Tag 1101101,111.1)1RADMI MX11114 RI I Itc•ponn M11.46. IQ 03421 EDT rat 110P111 AD ‘0,11.40‘11 MD11101.1I Requann DEPO4D-19 14,1414 FDT Tag 1.0111111111MXILNIAll DV DOM1 I bard mo.r. 19 143711IEDr nu 110144 110 MX11.4111.11 41\1111DMI I lamed Page 13339 EFTA00043850 Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:28 Subject: Re: counsel having difficulty meeting with client Attachments: TEXT.htm He's in with an attorney now (not sure which) but I cleared Mr. Weinberg to go in too. Sent from my Verizon, Samsung Galaxy smartphone Original messa Front ' ,, Date: 7/7/19 6:18 PM GMT-05:00 To: < Subject: RE: counsel having difficulty meeting with client >>>11 1" 07/07/2019 18:18 >» Massachusetts From: Sent: Sunday, July 07, 2019 18:18 To: Subject: Re: counsel having difficulty meeting with client Sorry MI, just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphonc ----- Ori ' al messa From: ' " ` .' Date: 7/7/19 5:36 PM (GMT-05:00) To: Subject: RE: counsel having difficulty meeting with client a» lMEMM)" 07/07/2019 17:36 >» With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last nieht and is currently beine detained at MCC. and is expected to be presented on an indictment Page 13340 EFTA00043851 tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We're 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 you—is it at all possible to address this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at 617-901-3472 if that's easier (though if you reach out directly to him if you could please just let me know afterward I'd be grateful). thanks very much, El• Page 13341 EFTA00043852 Properties Property Value Message ID 5D2239BA.NYMDOMLNYMADMI.100.13738751.7 88611 Message Path xmbhiaibox3D2239BA.NYMDOMENYMADMI.100.1373875.1.78861.1.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Subject Re: counsel has ng diffieuky meeting u ah chat Scheduled date 2019-07-07 182738 Creation date 2019-07-07 182738 Modified date 2019-10-I5 14:1930 Delivered date 2019-07-07 1828:10 Message size 2493 Attachments size 7742 Total size 10246 Attachments I Attachment TEXT.hun Name TEXT.Ium Content ID 5D2239BA.NYMDOMI.NYMADMI.200.20000A0.1.1 4453A.1(053D2239BA.NYMDOMLNYMADM1.100. 1373875.1.78861. I@I:7.NYMDOM I.NYMADM1.10 0.0.1.0.1@l6 Is Inline false 'Ispe file Size 7742 ef617e0573741693fdf441c6b6e8dec0 Hash 34E050B865641031A8B825197F_SE5314BAA6BED8131607BEIFF046976E8FA3E027D7AB2f0.5 Recipients 2 Recipient Display Name Email MID 4IA952K1-121( -11111111-1460 A-1 IMEA2C9DEC56 Distribution ispe TO Recipient 'fspe User Tnuis ferred 2019-07-071828:12 Recipient Display Name Email UAL/ I 5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type TO Recipient Type User Delivered 2019-07-071828:10 Opened 2019-07-08085852 Expire 0 Delay de liven' until 0 Delegated false Archived false Read true Deleted false Opened true Completed false Security Norrnal Box type Sent Items Return notification sshen opened false Return notification sshen deleted false Return notification when completed false Return notification sshen declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D2239BA.NYMDOMLNYMADMI.100.13738751.7 8861.1@1:7.NYMDOM I.NYMADMI.100.0.1.0. l@ I 6 Source sent Class Public Page 13342 EFTA00043853 Account I NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Mal= II) 7.NYMDOMLNYMAD641.100.0.1.0.1®16 Name Muffins Type Maibox System tme Share Type NotShared Page 13343 EFTA00043854 Audits Dale Action Auditor Note 2019-12.11062625 EST Created en=Arehive Agent_2-Zero Day Archive3.en-Jobs.arGwopenNedetn.atchiv ill:Armorial Generated by Neigpvem Kr-Archive Agent 2-Zero Day Archiselen-Jobs.cre-GWOpenNock.cn-archis ing.o-netmai] 2020-05-19 15:31:14 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-191532-02 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2026-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Fhgged 2021.05.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 13344 EFTA00043855 Fwd: conditions in SHU From To =II Date 2019/07/09 15:28 Subject: Fwd: conditions in SHU Attachments: TEXT.htm Page 13345 EFTA00043856 Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 f. pi= > » Bruce Barket < > 7/5/2019 1:02 PM > » Good afternoon, As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order. Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him reading material, his radio and the accompanying batteries. Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately. Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [PI [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 13346 EFTA00043857 Properties Property Value Nlessage 1 D 5D2.4B28ENYMDOMI.NYMADMI.100.1373875.1.7 8ABE1 Message Path xmAMaRtox15D2432.13E.NYMDOMI.NYMADM1.100 .1373875.1.78ABEI.xml From His pia) Name Email UUID 15A65E10-0C33-0000-A3E7-68A606415CAD Reply To Text To I Cc Subject Fwd:cotnliions in SHIJ Scheduled date 201947-091528:14 Creation date 2019-07-09152&14 Modified date 2019.07-09 1537:45 Delis e red date 201947-091528:15 Message size 2353 Attachments sin 5028 Total size 7392 Attachments I Attachment TEXT.htin Name TEXT.htm Content II) 5D24B28E.NYMDOMI.NYMADM1.200.2000ODA.1.8 8200.I@453D24B28ENYMDOMI.NYMADMI.100.1 373875. 1.78ABEI(01:7.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline fake Type Inc Size 5028 Date 2019-07-09 1128:14 CA 319149f69899127b66d9635806499eb3 Hash 5131D4EC0583CB5F115F03BBED8B7998805278119 5C3AD5042B5746963885688365165645 Recipients 2 Recipient Dis pia? 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A-0000a8F4-1ACFMEA7575 Distribution Type CC Recipient 1 s-pe User Recipient Dis pies Name I Email UM 4A1B8282.311 7-0000-B60A-IFDDAB07B0FA 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 Nomul Box tspe Inbox Return notification when opened fake Return notification "hen deleted fake Return notification "hen completed false Return notification "hen declined false Return notification sshen accepted false Archive Version 5.3 Internal I 5D24B28ENYMDOMLNYMADMI.100.1373875.1.7 8ABE.1€11:7.NYMDOMI.NYMADM1.100.0.1.0.1@1 6 Source receked Class Pubfic Account NYMADMI.NYMDOMI Page 13347 EFTA00043858 Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 13348 EFTA00043859 Audits Dale Action Auditor Note 2019-12-11 00134 EST Created en=Archive Agent2-Zero Day Archive3.cn-Jobs.en-GWOpenNodecn-archiv rtiC ilite tIllai Generated by Nei:govern Km-Archive Agent 2-Zem Day Archi;e3ten-Jobs.crt-GWOpenNode.cn-archis itgo-netmai) 2020-05-19 i535:31 EDT Tag BOP01703.MXRADMI.MXRDOMI Responshe 2020-05-19144136 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 13349 EFTA00043860 RE: conditions in SHU From (USANYS)" To Date 2019/07/09 15:29 Subject: RE: conditions in SHU Attachments: TEXT.Intri, Mime.822 Thx! From: ‹ > Sent: Tuesda Jul 09 2019 3:28 PM To: Cc: Subject: Fwd: conditions in SHU Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 > » Bruce Barket < Good afternoon, @ > 7/5/2019 1:02 PM > » As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order. Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him reading material, his radio and the accompanying batteries. Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately. Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward. Page 13350 EFTA00043861 Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [P] [F] wmtmataiketepateinsom 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 13351 EFTA00043862 Properties Property Value Message ID 5D24B2DA.NYMDOMI.NYMADMI.100.1373875.1.7 8ACO. I Message Path imihMaixon5D2462DA.NYMDOMI.NYMADMI.100 .1373875.1.78AC0.1.xml From , (USANYSr Display Name (USANYST Entail VW D 4A 1B8282-31F7-0000-860A- IFDDAB07B0FA Reply To Text (USANYS)' To Cc Subject RE: conditions in SHU Scheduled date 201907-09152920 Creation date 2019-07-0915:2920 Modified date 201907-09 15.3747 Delivered date 201947-09 152921 Message size 2609 Attachments sin 25075 Total size 27695 Attachments 2 Attachment TEXT.Min Name TEXT.htm Content II) 5D2432DA.NYMDOMI.NYMADMI.200.2000048.1.6 FIAF.1(4/452D24B2DA.NYMDOMI.NYMADM1.100.1 373875.1.78AC0.1€81:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline fake Type Ilk Size 7867 CA d846891fdf06f4b9ae2f3dfMa5ae790 Hash 69606977BA46459B73D851234BE66DB3DC6DC3IC FF B893A11975568824CBC I B0455DBIB Attachment Mine.822 Name Mine.822 Content ID 5D24B2DA.NYMDOMI.NYMADM1.200.2000048.1.6 F1B0.1(4)452D24B2DA.NYNIDOMI.NYMADMI.1001 373875.1.78AC0.1@l2.NYMDOMI.NYMADMI.100 .0.1.0.1®16 Is Inline false Type file Size 17208 CA ddeb0e516668a71999bc620ee3858118 Hash 514AEFD6FEA38373404CCDC6512B7CA426740155 B0405FF65E9D098640C58CCDF ntsual) Recipients 2 Recipient Display Name Email QUID 2750CAD0-09CA-OOOOA8F4-IACF31EA7575 Distribution Type CC Recipient Type User _ Recipient Display Name Email WAD I5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read tote Deleted fake Opened true Completed false Security Normal Box type Mb= Return notification alien opened false Return notification when deleted false Return notification ..hen completed fake Page 13352 EFTA00043863 Return notification when declined fake Return notification when accepted false Archive Version 5.3 Internal ID 5D24B2DA.NYMDOMLNYMADMI.100.1373875.1.78AC0A@I:7.NYMDOMLNYMADMI.I00.0.1.01@l 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540642683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maim ID 7.NYMDOMLNYMADMI.I00.010.1@l6 Name Maibox Type Hatbox System tore Share Type NotSharcd Page 13353 EFTA00043864 Audits Dale Action Auditor Note 2019-12-11 063135 EST Created en=Archive Agent2-Zero Day Archive3.cn-Jobs.en-GWOpenNodecn-archiv rtiC ilite tIllai Generated by Nei:govern Km-Archive Agent 2-Zem Day Archi;e3ten-Jobs.crt-GWOpenNode.cn-archis itgo-netmai) 2020-05-19 1535:31 EDT Tag BOP01703.MXRADMI.MXRDOMI Responshe 2020-05-19144136 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 13354 EFTA00043865 Mail Attachment Mime.822 Page 13355 EFTA00043866 From: To: Cc: Subject: RE: conditions in SHU Sent: Thx! From: Sent: Tuesday, July 09 2019 3:28 PM To: Cc: Subject: Fwd: conditions in SHU Tue, 9 Jul 2019 19:29:20 +0000 Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 If:1M >> > Bruce Barket < > 7/5/2019 1:02 PM >> > Good afternoon, As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order. Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him reading material, his radio and the accompanying batteries. Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately. Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [PI [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 EFTA00043867 RE: viewing tartaglione cell From (USANYS)" To Date 2019/11/27 11:36 Subject: RE: viewing tartaglione cell Attachments: TEXT.htrn, Mirnc.822 Thanks for your email and good wishes. I believe that- is out of the office until next week. Can this wait until then? I hope that you too have a Happy Thanksgiving. Take care, U Chief, Civil Division U.S. Attorney's Office, SDNY 86 Chambers Street, 3"IFloor New York, NY 10007 From: Sent: Wednesda , November 27, 2019 11:23 AM To: (USANYS) Cc: Subject: Fwd: viewing tartaglione cell Hi We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well. Thank you and I wish you and yours a Happy Thanksgiving. Best, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 Page 13357 EFTA00043868 > » Bruce Barket < C > 11/27/2019 11:15 AM >» As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [F] www.barketepstein.corrt 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 13358 EFTA00043869 Properties Property Value Message ID 5DDE5FBC.NYMDOMI.NYMADM1.100.1373875.1.8 COS& I Message Path xmlaialsox15DDE5FBC.NYMDOMI.NYMADMI.100 .1373875.1.80058.1.xml From (USANYS)" Display Name (USANYS)" Email UUID MFF3224-0CIA-0000-8BBB-001438BDA527 Reply To usdoigov Text (USANYS)" To Ce ' M Subject RE: viewing tartagliene cell Scheduled date 2019-11-27 II:36.92 Creation date 2019-11-27 11:36A2 Modified date 2019-11-27 II:4139 Delis end date 2019-11-27 11:3629 Message size 2262 Attachments sin 29508 Total size 31781 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5DDE5FBC.NYMDOMI.NYMADMI.200.2000089.1.8 9BCD.1(4)45:5DDE5FBC.NYMDOMI.NYMADMI.IC0. 1 373875.1.80058. 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I .8 0058. I ® I :7.NYMDOM I.NYMADM I.I 03.010. I ® I 6 Source received Class Account Location II) 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMLIC0.0.I.0.1@l6 Name Nlaima Type Mailbox System !TUC Share Type NotShared Page 13360 EFTA00043871 Audits Date Action Auditor Note 2019-12-06 2025:11 EST Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.crGWOpenNodern-archiving ietmai Gerrrated by Netgovem [en-Archive 1-Daily Archi.c3 Jobon-Jobs.en-GWOpenNoiren-archivingr -netrnail] 2020-05-19 153421 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag 80801703.NOCRADMI.MXRDOMI Fligged Page 13361 EFTA00043872 Mail Attachment Mime.822 Page 13362 EFTA00043873 From: To: Cc: Subject: RE: viewing tartaglione cell Sent: Wed, 27 Nov 2019 16:36:02 +0000 (USANYS)" •c > Thanks for your email and good wishes. I believe that. is out of the office until next week. Can this wait until then? I hope that you too have a Happy Thanksgiving. Take care, • Chief, Civil Division U.S. Attorney's Office, SONY 86 Chambers Street, 3"1 Floor New York, NY 10007 From: Sent: Wednesda November 27, 2019 11:23 AM To: USANYS Cc: Subject: Fwd: viewing tartaglione cell Hi We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well. Thank you and I wish you and yours a Happy Thanksgiving. Best, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: > » Bruce Barket < > 11/27/2019 11:15 AM >>> As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed. Bruce A. Barket, Esq. EFTA00043874 Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. It 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 EFTA00043875 Fwd: Re: Tartaglione From To Date 2019/12/23 11:29 Subject: Fwd: Re: Tartaglione Attachments: TEXT.htm They were checking on three things: 1) confirming no investigation into Tartaglione re Epstein (confirmed) 2) getting video of the 7/23/19 suicide attempt (Pina took care of it) 3) checking with SIS whether they still have the rope from that attempt (still pending) Thanks, >>> 12/23/2019 9:07 AM >>> Do you need me to do anything on this? Catching up on my emails now.... > » (USANYS)" < > 12/19/2019 8:13 AM > » - can we do 10:30? Co-Chief, Narcotics Unit On Dec 19, 2019, at 07:55, > wrote: I am available to chat today. What time works for you and Thanks, Deputy Regional Counsel Northeast Regional Office U.S. Customs House 2nd and Chestnut Streets Philadel hia, PA 19106 p: f. >». (USANYS)" a 12/19/2019 7:52 AM > » - any chance we can chat today? ppears to be out until next week and there are some issues we need to close the loop on with you that we had been discussing while you were still at MCC. Page 13365 EFTA00043876 Co-Chief, Narcotics Unit Begin forwarded message: From:' (USANYS)" < Date: December 18, 2019 at 15:40:58 EST To: Cc: Subject: Re: Tartaglione > a following up. Can we speak tomorrow (Thursday)? Some issues came up at the conference today and we need to address them with you. Co-Chief, Narcotics Unit On Dec 17, 2019, at 13:50, (USANYS) < wrote: HM— Right before left, we had discussed with him a few questions from defense counsel related to Tartaglione's penalty phase. Do you have a few minutes to jump on a call today? Should take no more than 5 minutes, but we have a court conference tomorrow so would be good to touch base. Thanks! Co-Chief, Narcotics Unit United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York New York 10007 Tel: Page 13366 EFTA00043877 Properties Property Value MessagelD 5E00A526.NERDOMLNERADM1.100.1373875.1.4 048F. 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I@ 19.NYMDOMLNYMADM1.100.0.1.0.1@l8 Source received Class Pub& Account Location ID MI 1540843020946 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Trash ID 9.NYMDOMINYMADM1.100.0.1.0.1®18 Name Trash TYlIc Trash System (rue Share Type NotSlated Page 13372 EFTA00043883 Audits Date Action Auditor Note 2019-08-21 014718 EDT Created en-Archive Agent_ I-Daily Trash I Job.en-Jobs.en-CWOpenNodecn-archising.ia =netmai Generated by Namai Inc. iciaArchive Agent- I-Dad./ Trash 1 Jotscielobsen=GWOpenNodcsn=archivisgeo -mulled] 2020-05-19 143434 EDT Tag BOPOI703.MXRADMI.MXRDOSI I Fbgged 20_20-05-19152839 CDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 2020-05.1915:1736 EDT Tag BOP01703.h0CRADMI.MXRDOM I Responsive 2020.05-19 153254 EDT Tag BOP01703.MXRADMI.MXRDOM I Respaisive Page 13373 EFTA00043884 Mail Attachment Mime.822 Page 13374 EFTA00043885 Subject: Federal prisons chief ousted over Jeffrey Epstein suicide debacle From: New York Daily News <nydailynews@nsl.nydailynews.com> To: Sent: Mon, 19 Aug 2019 18:12:32 +0000 BREAKING NEWS Federal prisons chief ousted over Jeffrey Epstein suicide debacle The Bureau of Prisons chief was ousted Monday, just days after the jailhouse suicide of billionaire pedophile Jeffrey Epstein shone a spotlight on mismanagement and staffing woes at the federal agency. Read the latest BREAKING NEWS PRESENTED BY UNSUBSCRISE I NEWSLETTERS I PRIVACY POLICY I TERMS OF SERVICE Copyright * 2019 I New York Day News 14 New York Plaza. New York. NY 10004 EFTA00043886 ABOUT THIS EMAIL You received this email because you are following the Breaking News newsletter. EFTA00043887 Noteworthy News Articles 9-11-2019 From To Date 2019/09/11 11:26 Subject: Noteworthy News Articles 9-11-2019 Attachments: TEXT.htm District Of Corrections: Does D.0 Really Have The Highest Incarceration Rate In The Country? WAMU https://wamu.org/story/19/09/10/distrirt-of-rorrertions-does-d-c-really-have-the-highest-incarceration￾rate-in-the-country/ For a brief moment last week, D.C. was at opposite ends of a debate. One on side, criminal justice reform advocates were saying that D.0 imprisons more people per capita than any of the 50 states. But the U.S. Attorney for D.C., which prosecutes all violent crime in the city, said just the opposite, pointing to data allegedly showing that the city actually sends fewer people to prison than any of the states. Official: Arizona corrections officers vacancy rates on rise The Tribune https://www.sanluisobispo.conVnews/business/article234938012.html The Arizona Department of Corrections director says vacancy rates for correctional officers have increased across the state, a report said. Director Charles Ryan warned Republican Gov. Doug Ducey in a retirement letter that vacancy rates at Arizona's prisons have increased from 1.7% to 19% since 2012, The Arizona Capitol Times reported Monday. "We failed as an agency": Texas prison officials admit violating court order on air conditioned units for inmates The Eagle https://www.theeagle.corn/news/texas/we-failed-as-an-agency-texas-prison-officials-admit￾violating/article 2eb7018d-ac1c-5c64-6961-c7b47e2173fe.html Days after a federal judge threatened to jail Texas prison officials for violating a settlement agreement to put some inmates in air conditioned housing, the top Texas Department of Criminal Justice leader admitted in open court that the agency broke federal orders and that keeping inmates in temperatures above 100 degrees creates a serious health risk. Middle Tennessee construction companies are giving prisoners a second chance — and a job Spring Hill Home Page https✓/springhi I I homepage.conVmidd le-tennessee- construction-companies-are-givi ng-prisoners-a-second￾chance-and-a-job/ The day starts early for Shane Presley, a construction worker from Antioch who works for Jone Bros. He wakes up before 4 a.m. to eat breakfast. By sunrise he's already at his job site, where he lays pipe all day long. During the workday he looks the same as his peers, but at the end of the day a van takes him back to the Lois De Berry Special Needs Facility, a prison in West Nashville where Presley is incarcerated. Jeffrey Epstein: Three victims who say they were abused by him have come forward in Paris Herald Publicist Page 13377 EFTA00043888 httpsliheraldpublicistronVjeffrey-epstein-three-virtims-who-say-they-were-abused-by-him-have-rome￾forward-in-paris/ Three individuals who declare they had been victims of Jeffrey Epstein have come ahead in France, prosecutors in Paris have mentioned. The trio had been questioned in latest weeks, chief prosecutor Remy Heitz's workplace mentioned, with out giving any additional particulars. Does a Kansas Inmate Have a Right to Opioid Addiction Drugs? A Judge Will Decide NY Times https://www.nytimes.com/2019/09/11/us/kansas-aclu-inmate-opioids.html The American Civil Liberties Union is suing a federal prison in Kansas to force it to provide an inmate with buprenorphine, an opioid addiction medication, saying the man would "inevitably suffer and possibly die" without it. Full text of the New York Times article' Does a Kansas Inmate Have a Right to Opioid Addiction Drugs? A Judge Will Decide NY Times September 11, 2019 The American Civil Liberties Union is suing a federal prison in Kansas to force it to provide an inmate with buprenorphine, an opioid addiction medication, saying the man would "inevitably suffer and possibly die" without it. Officials at the Leavenworth federal penitentiary are not providing the inmate, Leaman Crews, with the buprenorphine he needs to stay sober, Lauren Bonds, legal director of the ACLU. of Kansas, said on Tuesday. Instead, she said, they are medicating him with codeine, an opioid, to keep him from going through a painful withdrawal, and Tylenol. Judge Carlos Murguia of Federal District Court for the District of Kansas will decide after an emergency hearing Wednesday afternoon whether prison officials are obligated to provide Mr. Crews with buprenorphine. Before reporting to the Leavenworth prison last Wednesday to serve a three-year sentence for embezzlement, Mr. Crews, 45, had been in recovery for 14 months with the aid of the medication, according to Ms. Bonds. "It is a rare feat for that long a period," she said, referring to using buprenorphine during recovery to treat addiction. "It was kind of a success story." The Federal Bureau of Prisons did not respond on Tuesday to questions about why buprenorphine is not available to inmates in recovery, but is permitted for inmates in detox. The office of the United States attorney for the District of Kansas is reviewing the A.C.LU. complaint, according to Jim Cross, a spokesman. The prison bureau, which incarcerates nearly 180,000 people, estimates that close to 40 percent of its inmates enter the federal prison system with a substance abuse problem, according to a letter a bipartisan group of eight senators sent to the Government Accountability Office last year. For federal inmates, methadone and — much less frequently — buprenorphine are usually prescribed for detoxing, as opposed to hedging cravings and maintaining sobriety. Page 13378 EFTA00043889 Pregnant women, however, are allowed to take medications that suppress opioid cravings for more than just detoxing, according to the prison bureau. By prescribing codeine to inmates, Ms. Bonds said, the federal prison system is supporting the cycle of addiction and increasing the chance inmates have of overdosing once they are released from custody. "We do know that in Leavenworth they offer buprenorphine for inmates in certain situations, usually to help people detox, as opposed to maintaining sobriety," Ms. Bonds said. By providing Mr. Crews with codeine, the prison was "making his opioid addiction worse," Michael V. Pantalon, a senior research scientist in the Yale School of Medicine's department of emergency medicine, said. "He will have codeine to reinforce his opioid addiction rather than the medications that would treat it," Dr. Pantalon said. "I can understand why there is a lawsuit," he added. According to the complaint, filed on Friday in the Federal District Court, federal prisons do not provide buprenorphine to inmates even when, as with Mr. Crews, the inmate had been prescribed the medication before being in custody. Studies show that the success rate for staying sober is much greater when buprenorphine is made available to the person struggling with addiction for at least a year, according to Dr. Pantalon. "People who stay on it for one consecutive year or longer do far, far better and stay abstinent for longer," he said. "It is a chronic disease, so it needs chronic treatment just like people with asthma or hypertension," he added. "We don't ask people with hypertension, 'When are you coming off the hypertension medication?" Most professionals who treat addiction recommend a combination of therapy and medication. "This is a brain disorder; it is not just an addiction of the body," Dr. Karan Baucom, director of the Baucom Institute, a treatment facility in Overland Park, Kan., said on Tuesday. "The brain has been reconfigured by the drug itself; it structurally changes the brain's response." The cycle of opioid addiction is fueled by the body's natural response to avoiding pain, Dr. Baucom explained. If someone in recovery does not have buprenorphine or methadone available, she said, they can get "so sick that they have to use the narcotic to recover from the symptom." Most people addicted to opioids get to a point where they are only using opioids to keep from getting sick, she added. Opioid abusers have less than a 30 percent chance to stay sober without the proper medication, Dr. Baucom said. The chances that an inmate will survive a relapse after being released from custody plummets, while the chances that he or she will overdose skyrockets. "It is not life or death, like you take him off and he dies," Dr. Pantalon said. "It is life or death mainly when he comes out," he added. Of course, some inmates can find opioids in prison in the codeine they are prescribed. And illegal drugs can make their way into prison as well, Ms. Bonds noted. "I think there is a risk of relapse, and not just when he is released," she said. https://www.nytimes.com/2019/09/11/us/kansas-aclu-inmate-opioids.html Page 13379 EFTA00043890 Page 13380 EFTA00043891 Properties Property Value Message ID 5D7XD9CB.BOPMSCO.PO4.100.1316B72.1AB3FD .1 Message Path xmlCabinenIPPA/5D78D9CB.BOPMSCO.PO4.10 0.1316B72.1.4B3FD.I.wil From Display Name Email UUID 737B570916FD43009BF9C-000083202C73 Reply To Text To Subject a I I I I I I I Noteworthy Newt, AllICk• 9-11-21119 Scheduled date 2019.0941 1126133 Citation date 2014094i 11:26.133 Modified date 2019-09-11 1 I :4509 Delis e red date 20190941 112604 Message size 8570 Attachments size 11736 Total size 20317 Attachments I Attachment TEXTIan Nance TEXT.hun Content ID 5D78D9CB.BOPMSCO.PO4.X0.2000OCB.1.2346A 7.1®45:5D78D9CB.130PMSCO.PO4. I 00.13161372. I.4B3FD. I ®155B6ODD9 BOPMSCO.PO4.103.131 6872. 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[crrArchive I -Daily Archive8 Joben-Jobs.cn-GWOpenNocletn-archivinge -naiad] 2019.11.12 1129:18 EST Exported netmainetmadneunad Exported by netmad.neunainctmail 2020-05-19 153421 EDT Tag BOP01703.NIXRADM I.MXRDOM I Resume:lye 2020-05-19 1437:18 EDT Tag BOP0I 703.MXRADM I.MXRDOM I Fbgged Page 13384 EFTA00043895 To RE: viewing tartaglione cell From (USANYS)" Jeffrey OestericherNicole McFarland Date 2019/12/02 11:07 Subject: RE: viewing tartaglione cell Attachments: TEXT.htm, Mime.822 I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday. • From: (USANYS) Sent: Wednesday, November 27, 2019 11:36 AM To: Cc: < >; Subject: RE: viewing tartaglione cell Thanks for your email and good wishes. I believe that- is out of the office until next week. Can this wait until then? I hope that you too have a Happy Thanksgiving. Take care, U Chief, Civil Division U.S. Attorney's Office, SDNY 86 Chambers Street, 3rd Floor New York, NY 10007 From: Sent: Wednesda , November 27, 2019 11:23 AM To: (USANYS) Cc: Subject: Fwd: viewing tartaglione cell Hi■, We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well. Page 13385 EFTA00043896 Thank you and I wish you and yours a Happy Thanksgiving. Best, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 Pf= :: > » Bruce Barket < > 11/27/2019 11:15 AM > » As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 IPI 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 13386 EFTA00043897 Properties Property Value Message ID SDE4F082.BRODOMI.BROADMI.100.B0656E.I.A 5E07.1 Message Path =hint° requestODE4F082.BRODOMLBROADMI.100.13 0656E LASE07.1.xml From (USANYS) Dis pia) Name Talia (USANYS)' Email UUID 4A 1B8282-31F7-0000.B60A- IFDDAB07B0FA Reply To Talia.Kraemer@usdoigov Text (USANYSr To Cc Subject RE: won tanagbooe cell Scheduled date 2019-12-02 11117:29 Creation date 2019-12-02 111)729 Modified date 2019-12-03 06:03:44 Delivered date 2019-12-02 1 I (17A7 Message sin 2772 Attachments silt 33280 Total sin 36063 Attachments 2 Attachment TEXT.hon Name TF—XT.hon Content II) SDFAF082-BRODOMI.BROADMI.200.200002A.I.A 4B88.1(✓nASSDE4F082-BRODOMI.BROADMI.100.1 IIIMAT I.ASE07.1@1)4964B642.BRODOMI.BROA DMI.100.1VIMfiF 1.F3.1@i3 Is Inline false Type file Size 10654 CA I tbdd0f8fe833bb9596e80e66a69a0fe Hach 0DI2A79D42BA871DD9DE6A248EDBD62266AF8469 19S3DCE3Et8D2CA4A0067E780D04A7535 Attachment Mine.822 Name Mine.822 Content ID SDE4F082.BRODOMLBROADMI.X0.200002A.I.A 4889.1@451DE4F1)82.BRODOMI.BROADMI.100.1 30656E.I.ASE07.1@lY1964B642.BRODOMI.BROA D)41.100.130656E. I.F3. Igfi 13 Is Inline false Type file Size 22626 CA le9e3966862a7c86c801fd8Seb7ccb2f Has h B561B810E37C32907D7611326O1B78765C19BDNE C54B7EC3A4B416DD8DAE9FEE3648B436 Recipients 3 Recipient Display Name Email UUID 2750CAD04)9CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 84H:3224-0C] A-00n)-8BRI1-0014381IDA527 Distribution Type TO Recipient Type User Recipient Display Name Email UUID C4II75Iii-D4I.F-00(X)-I33IC-4A46ER8DCC96 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read truc Deleted fake Opened true Page 13387 EFTA00043898 Completed fake Security Normal Box tspe Into= Return notification %%hen opened fake Return notification n he n deleted false Return notification nhen completed fake Return notification hen declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5DE4F082.BRODOMLBROADMI.100.B0656E.LA 5E07.1©104964B642.BRODOMLBROADMI.100.13 0656E.1.F3.1®13 Source received Class Public Account BROADMI.BRODOMI Location II) 1540842508334 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Info requests ID 4964B642.BRODOMLBROADMLIC0.130656E.I.F 3.l@l3 Name Info requests Type Normal System fake Share Type NotSharcd Page 13388 EFTA00043899 Audits Date Action Auditor Note 2019-12-09 092322 EST Created crt=Arehive Agent3-Schedukd Zero Day Arehive2.en-Jobs.en-GWOpenNodetn-strchis ogortictmail Generated by Neigpvem Km-Archive Agent 3-Scheduled Zero Day Archh;Zen-Jobs.ensGWOpenNoiesn-archis itgo-netmai) 2020.05-19153421 EDT Tag 8OP01703.MXRADMI.MXRDOMI Rcsponsht 2020-05-19 1437:18 EDT Tag B0P01703.MXRADMI.MXRDOMI Fbgged Page 13389 EFTA00043900 Mail Attachment Mime.822 Page 13390 EFTA00043901 From: NYS)" To: ANY Cc: Subject: RE: viewing tartaglione cell Sent: Mon, 2 Dec 2019 16:07:29 +0000 I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday. • From: (USANYS) c > Sent: Wednesda November 27, 2019 11:36 AM To: Cc: Subject: RE: viewing tartaglione cell Thanks for your email and good wishes. I believe that is out of the office until next week. Can this wait until then? I hope that you too have a Happy Thanksgiving. Take care, U Chief, Civil Division U.S. Attorney's Office, SDNY 86 Chambers Street, 3'd Floor New York, NY 10007 From: Sent: Wednesda November 27, 2019 11:23 AM To: (USANYS) Cc: Subject: Fwd: viewing tartaglione cell Hi M, We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well. Thank you and I wish you and yours a Happy Thanksgiving. Best Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: EFTA00043902 f: >> > Bruce Barket < > 11/27/2019 11:15 AM >> > As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [Pi [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 EFTA00043903 Re: Fed: counsel tuning difficult) meeting with client From - lo Date 2019/07/07 21:45 Subject: Re: Fwd: counsel having difficulty meeting with client .tttachmenta: TEXT.htm Thanks. Sent Mom my Vefizon, Samsung Galaxy unattplione tiol • in e From .c Date 7/7/19 8.49 PM GMT-05. To: -< > Subject Re Fwd counsel having difficulty meeting with diem >>> 07/07/20192049 >>> Copy. I mil pass the information to the lieutenants. Jermarne C. Captain Metropolitan Correctional Center 150 Park Row New York NY 10007 Office (646)836-6448 Blackberry (646)423-0779 >> > > 7/7/2019 6:58 PM >> Sent from my Vertion. Samsung Galaxy scnaitphone Front Subject: Fwd: cocked having difficulty meeting with diet aitalrriessacA ">> "M=" 07/07/201918:22 »> I have verified Martin Weinberg Han attorney in good standing in Massachusetts. He is pemtitted to visit Jeffrey Epstein.Sent from my Venzon. Samsung Galaxy smanphoi </div> cdiv> <MN> <!-- ofiginSMessage --><div> Original message </div> <div>From .e l.> <Mkt> </dal> >>> Or O 07/07/20191878 > » Massachusetts Front < > Sentiallit To: Subject: Re counsel having difficulty meeting with dient Sony. just seeing this now. Where is he barred? Sent from my Vernon Samsung Galaxy smartphone nt sOri ina From " RIPI10:a Data6PM(GtiAl To MIM4. .mailto.la Subject: RE: counsel having difficulty meeting with client main° >>> r 07/07/201917:36 > > > Page 13393 EFTA00043904 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 ins 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, U Page 13394 EFTA00043905 her mks IroperD Wee MessagelD %OWED NYAIDOMI.NYMADM1.101161.5.111 I a MR I Deana Parh satlADDeC002126711DNYAIDOMI NYMADMI 100 140.70 1 UDR 1 ma aeon Les Pb.* DIspkA Na Emil bbakloatoAsoA ACID 9DOICDOISCI-0:00-AW.OXOCOOIDSVO Re Te ORD,. Teo T. Salto Re: ODA Drawl ling Mk* matey ath (In• calaeleila dew 311%0107 21407 (Doan RS 31190740 20407 Medlied dile 20111074? 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I. /43011111 LIg IION/IIW.SIXRADM I P4XIIIXIM I ibpN Page 13396 EFTA00043907 Re: Fed: counsel basing difficult) meeting with client From To Date 2019/07/07 20:49 Subject: Re: Fwd: counsel having difficulty meeting with client Attachments: TEXT.htm Page 13397 EFTA00043908 Copy, I will pass the information to the lieutenants lermame C. Captain Metropolitan Correctional Center 150 Park Row New York, NY 10007 Office (646) 836-6448 Blackberry (646)423-0779 >>> > 7/7/2019 6:58 PM »> Sent horn my Vernon Samsung Galaxy smanpnone Fro a linamesas a nt Date: 70/19 622 PM (GMT-05:001 To: < > Subject: Fwd: counsel having difficulty meeting wth client >>> 07/07/2019 18:22 »> I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.Sent from my Verizort Samsung Galaxy smartpho </drv> sdiv> </dile> <!-- originalMessage --> <div> Original message <idly> <thy >From <Idly> » > 07/07/2019 18:18 » Massachusetts Front Sent . Jul 07. 2019 1&18 To: < >:a Subject Re. counsel having difficulty meeting with diets Sony.. just seeing this now. Where is he barred> Sent from my %Mixon. Samsung Galaxy smanphone Qi i ir Front < rnailtcr Date: 70/19 5.36 PM (GMT-05:00) To: crtmilto:a10johnson@bop.goy> > Subject. RE: counsel having difficulty meeting with client > > > "07/07/2019 17:36 > » 'Mr" With apologies for the weekend email, we have a defendant, Jeffrey Epsteirt 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, Page 13398 EFTA00043909 hornIts Poor Woe Mess ID 30215ACI tiVNIDOMI NYMA IRO 168633.1.E TM I Restate Pba ur6M. 10223A From lama DS*, Nam Fell 014n1tos &pox 4 T. 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Aba-kb..coralhallodetlrodinItt -actioll MI9.062I I 11.1.9 EDT FAitinal lemslationtinetnal Fsfuned by wintirtnaiseineil :mum in 101034 EDT BponJ \wind rrininani 'Arty...It" rettnisintimobwinui 3I:046. la 'OTIS EDT Lig W*OI NO ‘INR1DM I MICROOM I Road N1D4k-I0 lell16 I Of Ng 1O1IOINO MRADMI PAXRDOMI f tined N.70.0- I9 ISJI 0 'I Ill In IlitItOINA MMtALAII MICRLIONII Roman N:04,649 ISM*, / Ill In 6owno.IXIIALIMI sootoomi *MOON t .:112IMIt‘l9 IS/330 / III In DOPOINO•IVADMI NI.XIMIOMI IReVant 31204:649 IS342I I DI rig tille0I,O.I•IVADMI NIXADOMI Rocersat 332046.I.1434.111I) I lag IIIIWOI7W.SIXRADMI MICRIXIMI ibpN Page 13400 EFTA00043911 Fwd: RE: Tartaglione From To Date 2019/07/22 21:38 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm I intend for him to be the first patient I see tomorrow morning. Thanks. >>> Ml 7/22/2019 10:43 AM > » Hi, I wrote D about this last week and I know he intended on seeing him. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > 7/19/2019 9:25 AM >>> Can you please have him seen for his request for 7 I understand he has not expressed an, concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary c rges. Thanks! Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: > » Bruce Barket < Good morning, > 7/19/2019 6:39 AM > » I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he rerael taut:sral tirnae dacnitcs Ivauinn nwat knnlec <ant in him haul hones tines resraintt inrlir,fines tk,t nnrr k.ae Page 13401 EFTA00043912 1 14/ .44 O,1..V 14/ .14.11 1 4.1181‘..J, 8.1....11.08.A. 884V8185 8 8 14/ . nr 8".“01"...8 O...Ill %Ad 81818I 1YVI. 114Y1. til 14/ . I ,...‘ 14/ .8t.“..) III41l.4llll5111411V11.1. 114J received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are frequently off during the day and on at night. I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P] [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent: Monday, July 15, 2019 3:48 PM To: Bruce Bark • Cc: tonyricco ; Aida Leisenring; [mailto Subject: Re: Tartaglione Bruce, My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed. Thank you, > » Bruce Barket < > 7/14/2019 11:55 AM > » While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. Page 13402 EFTA00043913 Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty. Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email. As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention. On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30. These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together. The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative. The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist. I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Cit , NY 11530 -O ,cu JR7 7)Qr1 - Page 13403 EFTA00043914 1,./ I WI LAI t ILJV IVI Barket Epstein.com On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket < Sent: Friday, July 12, 2019 3:22 PM (USANYS) (USANYS) Subject: Re: Tartaglione conditions/visits Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 - -M Barket Epstein.com On Jul 12, 2019, at 3:17 PM, wrote: (USANYS) Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket Cc: tonyricco ) < >; Aida Leisenring aloicpnrinoehArkotonctpin rnm>• hknfrcIntOcnpt not• cwpronlri Iacnn Page 13404 EFTA00043915 (USANYS) < >; Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice. The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located. Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library. I will update you as soon as I get more information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 ;•.:= > » Bruce Barket < > 7/12/2019 6:16 AM > » Good morning, First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick Page 13405 EFTA00043916 endures and the difficulty in visiting him persist. Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself. This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized. Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work. I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh. Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci NY 11530 [P1 [Fl www.barketepstein.com This transmittal may be a confidential attorney client communication or may Page 13406 EFTA00043917 VLIICIWIbe ue pinmegeu VI LVIIIIVelltIdl. II II lb Ilul Uedl Uldt ylal die lilt Illte[MeV 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 13407 EFTA00043918 Properties Property Value 3lessage 1 D 5D362CDC.NYMDOMENYMADM1.100.170316D.1.6 8B3.1 Message Path xml/Maibox/50362CDC.NYMDOMI.NYMADM1.100.17031613.1.68B3.I.xml From Display Name Email QUID 6FEC15F0-25C8-0000-8293-9E01000038CF Reply To Text To I i i Cc Subject Fwd: RE: Tartagione Scheduled date 2019-07-22 213836 Creation date 2019-07-22 21:38:36 Modified date 2019-07-23 063237 Delivered date 201947-22213837 Message size 15356 Attachments sizt 32151 Total size 47518 Attachments I Attachment TEXT.htrn Name TE)Cf.htm Content II) 5D362CDC.NYMDOMLNYMADMI.200.20000AA.1.4 1C97.1®455D362CDC.NYMMOMENYMADMI.100.1 7031613.1.68B3.1@la.NYMDOMI.NYMADMI.100. 0.1.0.1@l6 Is Inline false Type file Size 32151 Date 2019-07-22 1738k0 CA 876ae9b942bad493a8.5547fa9lb09bde Hash 9626645D50413451B89827871739646EA08198296 0412D61CFD6B43065F9759BC22ACF980 Recipients 5 Recipient Display Name Email UU11) 2750( \Do trx \.(X)00-A8F4-IACF3lEA7575 Distribution Type TO Recipient 1 ype User Recipient Display Name Email till D 835B5E40-I1C6-0030-B3D6-FE66A7708950 Distribution lype CC Recipient Type User Recipient Display Name Email UUID A4423FD0-0824-0000-B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email t t ID 43FDBOCO-OCOC-0000-8B6E- 1 BCO3A002D00 Distribution Type TO Recipient Type User Recipient Display Name Email UU1D .51('E I IC0-0904-0000-BBEI-7C3A8759762I Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Page 13408 EFTA00043919 Read true Deleted fake Opened hue Completed fake Security Normal Box type Intros Return notification alien opened fake Return notification alien deleted fake Return notification alien completed false Return notification alien declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D362CDC.NYMDOMINYMADMI.I00.1703I6I3.1.613B3.1®I:7.NYMDOMLNYMADMI.100.0.I.01@i6 Source received Class Public Account Location ID MI 1540842445516 Class Name GW.MFSSAGE.MAIL Enclosing Folders I Folder Mabox ID 7.NYMDOMLNYMADMI.100.0.I.0.1@l6 Name Mailbox Type Mailbox System true Share 'Ewe NotShared Page 13409 EFTA00043920 Audits Date Action Auditor Note 2019-08-01 1724:43 EDT Created cn=Archive Agent_I-Daly Archive) Job.cn-Jcbs.orGWOpenNodetn-archiyirg.dAgcni- . )etmai Generated by Netrre8 Inc. [crrArchive I-DailY ArchiveI Johen-Jobs.cn-GWOpenNode.cn-archivingn -vermeil] 2019-08-21 093618 EDT Exponed nomainctmaancurrad Exported by netmainetrnainetman 2019-08-21 093734 EDT Exported neunainetrainetnna Exported by netnraitnetnrail.netnrail 2019-08.211336:13 EDT Exported nconainconainctrnai Exported by netmainctmail nomad 2019-09-0718:13,36 EDT Exported netraineunannetmai Exported by netmainetnnitnctmail 2020.0549 15:3531 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2021-05-1914:4136 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 13410 EFTA00043921 Fwd: RE: Tartaglione From To Date 2019/07/22 10:43 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm Hi, I wrote DrIabout this last week and I know he intended on seeing him. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >» 7/19/2019 9:25 AM > » Can ou lease have him seen for his request for 7 I understand he has not expressed any concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks! Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New Yor New York 10007 p: f. > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are fre uentl off durin the day and on at ni ht. Nick has asked to be given medication to . His Page 13411 EFTA00043922 I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [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: Sent: Monday, Jul To: Bruce Bark Cc: tonyricco [mailto Subject: Re: Tartaglione Bruce, PM ; Aida Leisenring; My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed. Thank you, > » Bruce Barket < > 7/14/201911:55 AM > » While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Page 13412 EFTA00043923 Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty. Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email. As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention. On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30. These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together. The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative. The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist. I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci NY 11530 - M Barket Epsteinsom On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote: Page 13413 EFTA00043924 I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. To: Cc: tonyricco Assistant United States Attorney From: Bruce Barket < Sent: Friday, July 12, 2019 3:22 PM (USANYS) Subject: Re: Tartaglione conditions/visits Jason, Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - - M Barket Fpctein.com On Jul 12, 2019, at 3:17 PM, wrote: Leisenrin (USANYS)< > Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal I. As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: ton (USANYS >; Subject: Re: Tartaglione conditions/visits ›- Aida Leisenring Page 13414 EFTA00043925 Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice. The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located. Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library. I will update you as soon as I get more information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. > » Bruce Barket < > 7/12/2019 6:16 AM > » Good morning, First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist. Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to Page 13415 EFTA00043926 set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself. This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized. Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work. I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh. Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit NY 11530 [P] [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this Page 13416 EFTA00043927 message and all its attachments Page 13417 EFTA00043928 Properties Property Value Nlessage 1 D 5D359349.NYMDOMLNYMADM1.100.170316D.1.6 7EF. I Message Path xmrslatoW5D359349.NYMDOMI.NYMADMI.100 .170316D.1.67EFlain From Display Name Email QUID 43FDBO00.OCOC-0000.8B6E-IB003A002D00 Reply To Text Edge To Cc Subject Fwd: RE: Tartagione Scheduled date 2019-07-22 10:4321 Creation date 2019-07-22 1014321 Modified date 2019-07-22 122823 Delis e red date 2019-07-22104322 Message size 15237 Attachments silt 31961 Total size 47209 Attachments I Attachment TEXI.ltn Name TEXT.htm Content II) 5D359349.NYMDOMENYMADMI.200.200C051.1.F 34C6.10A)455D359349.NYMDOMI.NYMADMI.100.1 703160.1.67EF.I@UZNYMDOMI.NYMADM1.100. 0.1.0.1@l6 Is Inline false Type file Size 31961 Date 2019-07-22 06:4323 CA cbe667019e6F25d79b135a8def4531:61 Hash 0EBB02A488DEB9A2FA33673A9629FD8ED338B36C BA 10F561D8CFA I3963C9269A79092514 Recipients Recipient Display Name Email (MIX 2750( A Dn-1rKA-0000•A8F4-1ACF31FA7575 Distribution Type TO Recipient I ype User Recipient Display Name Email HAD 835B5E40-I1C6-00:10-B3D6-FE66A7708950 Distribution lype CC Recipient Type User Recipient Display Name Email ail D A4423FD0-0824-0000-B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email I. t I D 6FECI5F0-25C8-8000-8293-9€01000038CF Distribution Type TO Recipient Type User Recipient Display Name Email UUID .XECI- I 1C0-091)4-0000-BBEI-7C3A87597621 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Page 13418 EFTA00043929 Read true Deleted fake Opened hue Completed fake Security Normal Box type Inbox Return notification alien opened fake Return notification alien deleted fake Return notification alien completed false Return notification alien declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D359349.NYMDOM LNYMADM 1.1001 X0 I6D.I.6 7EF. I ® I :7.NYMDOM LNYMADM II00.0.1.0. IQ 16 Source received Class Public Account Location ID MI 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maabox ID 7.NYMDOMLNYMADMI.100.0.I.0.1@l6 Name Mailbox Type Mailbox System true Share 'Ewe NotSharcd Page 13419 EFTA00043930 Audits Date Action Auditor Note 2019-08-01 172508 EDT Created en=Arehive Agent_I-Daly Archive) Job.cn-lcbs.cn-GWOpenNodetn-archivingalAgcni￾ictmai Generated by Netrrea Inc. [crrArchive I-DallY ArchiveI Johen-Jobs.en-GWOpenNoie.cn-areliving,o -netrnail] 2019-08.210933:10 EDT Exported neunainetma am:lurid Exposed by netmainetrnaincimaa 2119-08-21093637 EDT Exported netmainetmainetnuil Exported by netnradnettrail.netrrrail 2019-08.21093801 EDT Exported meantime:mid nenaa il Exported by neuminetmaincimail 2119-08.21139&14 EDT Exported neunai.nctinailactillai: Exported by netmainetmaiLnettnail 2019.09-0718:1306 EDT Exported neumineuna anemia:I Exported by neunainettnianctimil 2020-05-19 1535:31 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2120-05.1914x1136 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 13420 EFTA00043931 Fwd: RE: Tartaglione From To Date 2019/07/22 10:44 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm Doesn't look like he was seen yet. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >>> 7/19/2019 9:25 AM >>> Can ou lease have him seen for his request for 7 I understand he has not expressed any oncerns in the past, but he is facing the death penalty and is currently in SHU facing disciplinary charges. Thanks! Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 fi > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are fre uentl off durin the day and on at ni ht. Nick has asked to be given medication to . His Page 13421 EFTA00043932 I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [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: Sent: Monday, Jul To: Bruce Bark Cc: tonyricco [mailto Subject: Re: Tartaglione Bruce, PM ; Aida Leisenring; My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed. Thank you, > » Bruce Barket < > 7/14/201911:55 AM > » While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Page 13422 EFTA00043933 Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty. Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email. As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention. On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30. These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together. The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative. The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist. I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci NY 11530 - M Barket Epsteinsom On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote: Page 13423 EFTA00043934 I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. To: Cc: tonyricco Assistant United States Attorney From: Bruce Barket < Sent: Friday, July 12, 2019 3:22 PM (USANYS) Subject: Re: Tartaglione conditions/visits Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - - M Barket Fpctein.com On Jul 12, 2019, at 3:17 PM, wrote: >; Leisenrin (USANYS)< > Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal I. As a result, the security officers in White Plains sent the hard drive downtown to , and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: ton (USANYS >; Subject: Re: Tartaglione conditions/visits ›- Aida Leisenring Page 13424 EFTA00043935 Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice. The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located. Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library. I will update you as soon as I get more information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. > » Bruce Barket < > 7/12/2019 6:16 AM > » Good morning, First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist. Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to Page 13425 EFTA00043936 set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself. This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized. Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work. I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh. Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit NY 11530 [P] [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this Page 13426 EFTA00043937 message and all its attachments Page 13427 EFTA00043938 Properties Property Value Message ID 5D35938B.NYMDOMI.NYMADM1.100.170316D.1.6 7F1.1 Message Path xml7s1a3m)V5D35938B.NYMDOM 1.NYMADM 1.100 .17031€0.1.67F1.1.xml From Display Name Email UUID 43FDB000-0C0C-00004B6E-1B003A002D00 Reply To Text To 1 1 Cc Subject Fwd: RE: Tartagrame Scheduled date 2019-07-22 104427 Creation date 2019-07-22 104427 Modified date 2019-07-22 122809 Delis e red date 2019-07-22104428 Message size 15192 Attachments size 31906 Total size 47109 Attachments I Attachment TEXT.hun Name TEXT.htm Content II) 5D35938B.NYMDOMINYMADMI.200.2000051.1.F 34CD.1@45D35938B.NYMDOMILNYMADM1.100.1 7031613.1.67F1.1@1:7.NYMDOMI.NYMADM1.100. 0.1.0.1@l6 Is Inline false Type Ede Size 31906 Date 2019-07-22 064429 CA 8176c8.5cOdba07c2c6de7a82,829a49a Hash A2CA2123B018360ABCPW355F28FCE4D8CDEC5F8 CA59AA74D6DDB2ADCB38E72/325CF8P4A Recipients 5 Recipient Display Name Email UUID 275(X A Do-o9CA.0000a8F4-1ACF31EA7575 Distribution Type TO Recipient I ype User Reclpieni Display Name Email UUID 835B5E40-I1C6-00:10-B3D6-FE66A7708950 Distribution lype CC Recipient Type User Recipient Display Name Email till D A4423FD0-0824-0000-B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email I. l II) 6FECI5F0-25C8-0000-8293-9E01000038CF Distribution Type TO Recipient Type User Recipient Display Name Email UUID 51,C1- I I('0.(191)4-000O-BBEI-7C3A87597621 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Page 13428 EFTA00043939 Read true Deleted fake Opened hue Completed fake Security Normal Box type Intros Return notification alien opened fake Return notification alien deleted fake Return notification alien completed false Return notification alien declined fake Return notification Mien accepted fake Archive Version 5.3 Internal ID 5D35938B.NYMDOMLNY1s4ADMIA00.I703I6DA.67FIA@k7.NYMDOMLNYMADMI.100.010.1@l6 Source received Class Public Account Location ID MI 1540842445516 Class Name GW.MFSSAGE.MAIL Enclosing Folders I Folder MaBbox ID 7.NYMDOMLNYMADMI.100.0.I.0.1@l6 Name Mailbox Type Mailbox System true Share 'Ewe NotSharcd Page 13429 EFTA00043940 Audits Date Action Auditor Note 2019-08-01 172507 EDT Created en=Arehive Agent_I-Daly Archive) Job.cn-lcbs.cn-GWOpenNodetn-archivingalAgcni￾ictmai Generated by Netrre3 Inc. [crrArchive I-DallY ArchiveI Johen-Jobs.en-GWOpenNoie.cn-areliving.o -netrnail] 2019-08.210933:10 EDT Exported neunainetmaanetnviii Exposed by netmainetrnaincimaa 2119-08-21093637 EDT Exported netmainetmainetnuil Exported by netnradnettrail.netrrrail 2019-08.21093801 EDT Exported neunainetinail nenna il Exported by neuminetmainetmail 2119-08.21139&14 EDT Exported neunai.nctinailnclillai: Exported by netmainetmaiLnettnail 2019.09-0718:1306 EDT Exported neuminetnuancanall Exposed by neunainettnianctimil 2020-05-19 1535:31 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2120-05.1914x1136 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 13430 EFTA00043941 Fwd: RE: Tartaglione From To Date 2019/07/19 07:22 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm Good morning all, Per the below list of complaints please look into the following: Facilities - can you look into the alleged leak in his cell, no. 201-106? Safety - can you let me know the last time 9 South had pest control? SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch? SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any? Thanks all, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 frai l > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, hp fni Intl a ripari rndont in hic hod Annarontiv hp arrirlontly cmnthprpri it whilo cippnino Tho liohtc in Page 13431 EFTA00043942 Yr. I • t-... 0 the cell are frequently off during the day and on at night. I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P] [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent: Monday, Jul To: Bruce Barket; Cc: tonyricco [mailto 15. 2019 3:48 PM Subject: Re: Tartaglione Bruce, ; Aida Leisenring; My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed. Thank you, > » Bruce Barket < > 7/14/201911:55 AM > » While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. Page 13432 EFTA00043943 (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty. Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email. As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention. On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30. These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together. The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative. The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist. I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - - M Barket Epstein.com Page 13433 EFTA00043944 On Jul 12, 2019, at 4:01 PM, (USANYS) ‹ > wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket Sent: Frida , Jul 12, 2019 3:22 PM To: USANYS Cc: ton Subject: Re: Tartaglione conditions/visits Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Epstein.com On Jul 12, 2019, at 3:17 PM, wrote: (USANYS)< > Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal As a result the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: ton .< >; Aida Leisenring (USANYS) < >. (USANYS1 Page 13434 EFTA00043945 Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice. The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located. Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library. I will update you as soon as I get more information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 Pi= > » Bruce Barket < > 7/12/2019 6:16 AM > » Good morning, First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist. Page 13435 EFTA00043946 Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself. This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized. Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work. I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh. Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci NY 11530 [P1 [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 Page 13436 EFTA00043947 prohibited. 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[crrArchiye I-DallY ArchiveI Johen-Jobs.cn-GWOpenNoicen-archiving,o nictrnai] 2019-08-21 09:33:16 EDT Expand netnuinetmaanetorni Exponed by netmainctrnainctmaa 2119-08-21093&39 EDT Exported netmainettoadmetnuil Exported by netnradnetmail.netrrrail 201948-21 093802 EDT Exponed nconainennal nenaail Exponed by neuminetmainetmail 2119-08.21133&14 EDT Exported neunai.nctuval. actin:HI Exported by netmainetmaanetmail 2019.09-0718:1307 EDT Exported neumineunaanenuall Exponed by neunainonnineuma 2020-05-19 15:35:31 EDT Tag B0P01703.MXRADMI.MXRDOM1 Responsive 212045.1914x1136 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 13441 EFTA00043952 emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 From To Date 2019/08/10 08:12 Subject: emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Attachments: TEXT.htm, ClinicalEncounterFinalizeGetDocument.fac es.pdf Respectfully, Clinical Nurse Specialist Department Of Justice Bureau Of Prisons MCC New York 150 Park Row New York, NY 10007 Page 13442 EFTA00043953 Properties Property Value NlessagelD 5D4E7C68.NYMDOMI.NYMADMI.100.16B6F30.1.F E98. 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[crrArchive Agent 2-Zero Day ArchisTetlen-Jobs.arGWOpenNoie.en-archis ingo-netritii] 2019-08.211413053 EDT Exported netimiln:timilnetmil Exported by netnii il. netim il. ninon il 2119-09-180931133 EDT Exported netmailneunailnetmail Exported by netno il.cc uni il.11etIlla a 202045-19 152839 EDT Tag 130P01703.MXRADMI.MXRDOMI Responsive 202005.19152931 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202045.1915:17135 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120-05-1915:18133 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 212045-19143433 EDT Tag BOP01703.MXRADMI.MXRDOM I Eligged Page 13446 EFTA00043957 Mail Attachment ChnicalEncounterFinalizeGetDocument.faces.pdf Page 13447 EFTA00043958 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R e: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: RN Unit: Z04 Emergency Code - Resuscitation Event encounter performed at Special Housing Unit. SUBJECTIVE: Emergency Note Provider: Team Members: Provider RN Bole RN Team/Code Leader Code Events: Type Value Date CPR Compressions 08/10/2019 06:35 EKG/Monitor Lifepak 08/10/2019 06:39 No shock advised CPR Compressions 08/10/2019 06:40 Oxygen 15 L 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 06:48 18 g Left AC Airway Endotracheal Tube ET Tube 7.5 24CM to L Lip line Placed by Paramedics 08/10/2019 07:08 Medications Epinephrine 1mg IV 08/10/2019 07:10 Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics CPR Compressions 08/10/2019 07:11 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:11 IV Fluids Normal Saline 0.9% 1000 ml 08/10/2019 07:12 Medications Epinephrine 1mg IV 08/10/2019 07:13 CPR Compressions 08/10/2019 07:14 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:14 Medications Epinephrine 1mg IV 08/10/2019 07:16 CPR Compressions 08/10/2019 07:17 Comments: Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock to L AC, O2 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check asystole, Inmate was transported to Local ER with CPR in progress. OBJECTIVE: Exam: General Appearance Yes: Unconscious Generated 08'102019 08:10 by RN Bureau of Prisons - NYM Page 1 of 2 EFTA00043959 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R e: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: RN Unit: Z04 Exam: ASSESSMENT: Cardiac Arrest PLAN: New Consultation Requests: Consultation/Procedure Target Date Scheduled Target Date Priority Translator Language Emergency Room 08/10/2019 08/10/2019 Emergent No Subtype: AMBULANCE Reason for Request: Cardiac arrest with CPR in progress Copay Required:No Cosign Required: Yes Telephone/Verbal Order: No Completed by RN on 08/10/2019 08:10 Requested to be cosigned by MD. Cosign documentation will be displayed on the following page. Generated 08/10/2019 08:10 by RN Bureau of Prisons - NYM Page 2 of 2 EFTA00043960 Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date 2019/08/10 17:35 Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached. Thank you Page 13450 EFTA00043961 Properties Propertj Value MessagelD 5D4F0066.NYMDOMI.NYMADM1.100.1686F30.1.F EAE I Message Path xn1VMabox/5D4F0066.NYMDOMI.NYMADMI.100 .16B6F30.I.FEAE.I.xml From Display Name Email CI ID 9D77B2D0.19CI-0000.A9894200000058D0 Reply To Tem To Subject Updated Trnetine-Epstein. Jeffrey Edward. Reg. 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