EFTA00043963

Display Name Email UUID 6ICE9350-0B4F-0000-AB39-E8Of'2A59A443 Distribution 'I've TO Recipient Type SysternGroupMember Recipient Display Name Email IRA D 9D77B2D0-19C1-0000-A9894Y2C00000S8D0 Distribution Type TO Recipient Tvpc SystemGroupkkmber Recipient Display Name _ Email U LID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type _Recipient Display Name a Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Txpe SystemGroupMember Expire 0 Delay delivers 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 "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.100.16B6F30.1.F EAE. b@II.NYMDOM LNY MADM 1.103.0.1.0.1416 Source received Class Pubic Account POLADMI.POLDOMI Location ID 1540842788518 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder MaI,ox ID 7.NYMDOMLNYMADII41.100.0.1.0.1(4)16 Name Mailbox Type Mailbox System true Share Type NotShared Page 13452 EFTA00043963 Audits Date Action Auditor Note 2019-08-19 170021 EDT Created crrArchite Agenk_2-Zero Day Archite4.co-lobs.arGWOpenNode.cn-arched icgsrnetmail Generated by Narnail Inc. 1creArchivc Agent_2-Zere Day Archiveckcn=lobsci WOpenNot/e4nRarchiv ingnennai] 2019-08-21 140725 EDT Extorted nennaiLnetnninctmai Exported by netnvancimainennad 2019-08-21 14:3835 EDT Exported nctmainetmainetmai Exported by ncumancermincumd 2019-08-M 113901 EDT Exported ncimatinctmainenrad Expected by netnud.neurainennad 2019-09.180943835 EDT Exported netnuiLnetntainettnad Exported by neimaincimaiL monad 2020-05-19 152839 EDT Tag BOP01703.N1XRADNII.MX121 X All Respective 2020-05-1915:1705 EDT Tag BOP01703.NIXRADNII.MXRDt All Responsive 2020-0519143433 EDT Tag ROP01703.NIXRAI)N11.NIXRDON1 I Flagged Page 13453 EFTA00043964 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 13454 EFTA00043965 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 C. arrives at institution. EFTA00043966 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. EFTA00043967 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 13457 EFTA00043968 Properties Property Value MessagelD 5[09BF95.NYMDOMI.NYMADM1.100.16B6F30.1.1 4158.1 Message Path xmiMallsox3E09BF95.NYMDOMI.NYMADMI.100 .1686F30.1.1415&l.xml From Display Name Email UUID F638D900-1406-0000-A820-84D2120084D2 Reply To Text To Subject Fwd: Psych Recant Response - Epstcii H76318-054.pdf Scheduled date 2019-12-3009:1253 Citation date 2019-12-3009:1233 Modified date 2019-12-31 11:00:15 Delis e red date 2019-12-3009:1234 Message size 154 Attachments sire 67312 Total size 67477 Attachments 2 Attachment TEXI.htm Name TEXT.htm Content ID 5E09BF95.NYMDOMI.NYMADM1.200.20000B1.1.B 3583.1Q453E09BF95.NYMDOMI.NYMADM 1.100.1 6B6F30.1141513.1Q11.NYMDOMI.NYMADMI.100 .0.1.a IQ 16 Is Inline false Type ft Size 436 Date 2019-12-3004:1232 CA 3500943cc6218992.5389cf66f71:2832 Has h 57417B53207BECODFF8D37FBA6F2E62BE8202605 BIOAA764F70B6C5F430049BFF245B903 Attachment Psych Recast Response - Epstein 476318-031.pdf Name Psych Reconst Response - Epstein #76318-054.pdf Content ID 5E09B1:95.NYMDOMI.NYMADM1.260.20003B1.1.B 3584.1Q453E09BF95.NYMDOMI.NYMADM1.100.1 6B6F30.1.1415&1Q1:7.NYMDOMI.NYMADMI.100 .0.1.0.101;16 Is Inline false Type file Size 66876 Date 2019-12-2704U616 CA Ida1998925329fa080afd944321e5461 Hash $7224D5A2505532F08.5B1113472/152E399E086AD8 24CF3CA6B1B2090F6E7453F4E9690332 Recipients 7 — Recipient Display Name Email UUID 83.5051 40- I IC6-0000.B3D64E66AT108950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77IIC0440-09D3-( 0-8F07-909C8F0A1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FDB006000C-0000-8B6E-IB003A002D00 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID 2.0DMI)30- I 006-00:0-987C-OCD8B822E09A Distribution Type TO Recipient Type Uscr Page 13458 EFTA00043969 Recipient Display Name Email UtilD 9D77B2D0-19C1-0000-A989-0200000058D0 Distribution Type TO Recipient "r)pe User Recipie nt Name Email Email MID C4117510-04FF-0000433IC-4A46EB8DCC96 Distribution Type TO Recipient I )pe User Recipient Display Name Email QUID 66L64( 10-1320-0000-SEC 1-2F21671tagnrC 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 l-ake Return notification mitten declined fake Return notification %%hen accepted false Archive % ersion 5.3 Internal II) 58BBF95.NYMDOMINYMADMI.100.16B6F30.1.I 415&1®11.NYMDOMLNYMADM1.100.0.1.0.1€41 6 Source received Class Public Account .POLADMI.POLDOMI Location ID 1540842788518 Class Name liW.MESSAGEMAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Malce( Type Mailbox System Mx Share Type NotSharcd Page 13459 EFTA00043970 Audits Date Action Auditor Note 2020.01-06 210109 EST Created meArchive Agent 1-Daly Archive4 Job,en-lebnen-Gi./OpenNodnen-archisingnMgcnt- =netmai Generated by Netgovem [arArchive I-DailY Arcithr4 Johen-Jobs.cn-GWOpenNoinen-archis. -nettnail] 2020-06-021129:43 EDT Viewed 8OP01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOM1 2020-05-19 14:35:37 EDT Tag BOP01703.MXRADMI.MXRDOMI Ebgged 2020-O5-19152931 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-1915:1803 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-06021529x17 EDT Tag BO901829.NCRADMI.NCRDOM1 Responsive Page 13460 EFTA00043971 Mail Attachment Psych Reconst Response - Epstein #76318-054.pdf Page 13461 EFTA00043972 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 DEC 2 7 2019 MEMORANDUM FOR J. , REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: gFi J. , s 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 you have questions or concerns, please feel free to contact me at I appreciate your assistance with this matter. CC: J. Petrucci, Warden, MCC New York EFTA00043973 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 EFTA00043974 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? EFTA00043975 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. EFTA00043976 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 13466 EFTA00043977 Properties Property Value NlessagelD 5D4F0066.NYMDOMLNYMADM1.100.16569613.1.4 5767.1 Message Path xmlfMaitoW5D4F0066.NYMDOMLNYMADM1.100 .I65696B.1.45767.1./44 From Display Name Email IA ID 9D77B2D0.19CI-0000.A9894200000058D0 Reply To Tem To Subject Updated Trnetine-Epstein. Jeffrey Edward. Reg. No. 73618-054_1 Scheduled date 2019-08-10173534 Creation date 2019-08.10173534 Modified date 2019.08.1018#339 Delis e red date 2019-08.10173535 Message size 39 Attachments size 15171 Total size 15221 Attachments 2 Attachment TEXT-lint Name TEXT.Iihn Content ID 5D4F0066.NYMDOMI.NYMADMI.2O/2000038.1.9 E92E.1€$55D4F0066.NYMDOMLNYMADMI.100.1 65696B.1.45767.1Q 12.NYMDOM 1.NYMADM1.100 .0.1.0.1g416 Is Inline false Type fie Silt 195 Date 2019-08-10133527 CA c051:O61d1c3cd2aea93409eb90593d2I (lash 8BED52.5778E7BEA2A693564114/702F79093B2DFCB5 F5E31E372D5I535EB222E155C7E8C818 Attachment Epstein Jeffrey Edward. Reg. No. 73618-054_1.does Name Epsteir. Jeffrey Edward, Reg. No. 73618-0541.doex Content ID 5D4R3066.NYMDOMI.NYMADM1.200.2000038.1.9 E92F.1(D455D4F0066.NYMDOMI.NYMADMI.100.1 65696B.1.45767.1®12.NYMDOMLNYMADMI.100.0.1.0.1®16 Is Inline false Type fde Size 14976 Date 2019-08-10 13:34:31 CA 51b42f9ef5lcbeca6420e7eele3ed551 Hash CDFB9C5A667O3DAC0061A1742306DFC36065F821 565F62D6AC0B72B5FAIITDEDEB99D819 Recipients 8 — Recipient Display Name Email UUID 2.750CAD0-09CA-CO00-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type S mber Recipient Display Name Email lit ID 835B5E40.I1C6-CO00-B3D6FF-66A7708950 Distribution Type TO Recipient Type S mGroupMetuber Recipient Display Name Email UTID 43FDB000-0O0C-0000.8B6E-IB003A002D00 Distribution Type TO Recipient Type S •tent ko tuber Recipient Display Name Email UUID 2DDA9D30.10060000-987C-0CD8BB22F09A Distribution Type TO Recipient Type S to Member Recipient Page 13467 EFTA00043978 Display Name Email UUID 610E9350-064F-0000-AB39-F80F2A59A443 Distribution Type TO Recipient Type SysternGroupMember Recipient Display Name Email WAD 9D77B2DO-l9CI.0000-A9894200000058D0 Distribution Type TO Recipient Type SystemGrouptekmber Recipient Display Name _ Email UUID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type S _Recipient Display Name Email UUID 66E64C10-1320-0000-8EC1-2F2162868DCC Distribution Type TO Recipient Type SystemGroupMember Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification ohen deleted fake Return notification ohen completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive N'e is ion 5.3 Internal ID 5D4F0066.NYMDOMI.NYMADMI.100.165696B.I.4 5767.l®I:7.NYMDOMLNYMADMI.100.0.1.0.1fhl 6 Source received Class Pubic Account Location IL) GDOMI 1540842862118 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADMI.I00.01.01@l6 Name Mailbox Type Mailbox System true Share Type NotSharal Page 13468 EFTA00043979 Audits Date Action Auditor Note 2019.08.1718417:18 EDT Created en-Archive Agent_ I-Daily Archive5 Jobsn-Jobstn-GWOpenNoie,cn-archivigo,Agem_I-Daily =netmai Generated by Netmai Inc. iciAreltive Arehive5 Joberelobstn=GWOpenNodetwarelivitgeo =normal 201948-21 102637 EDT Exponed mune inctrna d. mina' Expected by netirrad. netrna d. notated 2019-08-211031:40 EDT Exported Imola incum il.ncinui Expected by netrnag netma IL nermail 2019.08-21141728 EDT Exported neon:dn.:Rita nennai Expected by nermarinerma Incliner] 2019-0&21142048 EDT Exported nearer d iwnibil. 'retinal Expected by netnnannmaiLnerinag 2019-08.212241528 EDT Exported it trixtineuna Inconel Expected by oaringnenlint:tined 2019-09-2008:4223 EDT Exported nomaineurninetmai Expected by nermainctmaiinetmai 2020-05.26154143 EDT Exported B0P01703.MXRADMI.MXRDOM I Expected by ROP01703.MXRADMI.MXRDOM1 2020-05-19 143435 EDT Tag B0P01703.MXRADMI.MXRDOMI Fbgged 2020-05-19 152839 EDT Tag B0P01703.MXRADMI.MXRDONII Re.spansive 2020-05-19 15:1706 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 13469 EFTA00043980 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 13470 EFTA00043981 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 C. arrives at institution. EFTA00043982 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. EFTA00043983 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 13473 EFTA00043984 Properties Property Value Message ID 5E09BF95.NYMDOMI.NYMADM1.100165696B.1.4 9F8D.1 Message Path smtMaillawA5E09BF95.NYMDOMI.NYMADMI.100 .16.5696B.1.49F8D.I.xml From Display Name Email UUID F638D900-1406-0000-A820-84D2120084D2 Reply To Text To Subject Fwd: Psych Recant Response - Epstein H763I8-054.pdf Scheduled date 2019.12.3009:1253 Citation date 2019-12-3009:1253 Modified date 2019.12-30115137 Delis cad date 2019-12-3009:12$4 Message size 154 Attachments sire 67312 Total she 67477 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5E09BF95.NYMDOMLNYMADM1.200.20000B1.1.8 3583.1€z453E09BF95.NYMDOMI.NYMADM1.100.1 656966.1.49F8D. 1@l.7.NYMDOMI.NYMADM1.100 4 .0.1.0.1@l6 Is Inline false Type ffie Site 436 Date 2019.12-3004:1232 CA 14865915663c398b6c1745895071b473 lies h 57417653207BECCOFF8D37FBA6F2E62BE8202605 BI0AA764F70B6C5F430049BFF245B903 Attachment Psych Recast Response - Epstein 476318-051.pdf Name Psych Recast Response - Epstein #76318-054.pdf Content ID 5E09131:95.NYMDOMI.NYMADM1.2C0.20003B1.1.B 3584.14455E09BF95.NYMDOMI.NYMADM1.100.1 656968.1.49F8D.1(1)1:7.NYMDOMI.NYMADM1.103 .01.0.1@l6 Is Inline false Type file She 66876 Date 2019-12-27 04:0636 CA a4db191040954867680d1451c7b2c8f Des h 57724D5A2505532F0135B1B3472B52E599E086AD8 24CF3CA681B2090F6E7453F4E9690332 Recipients 7 — Recipient Display Name Email UUID 83505140-I IC6-0000•B3D6FE66A7708950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 7714C0440-09D3-0300-8F07-909C8F0A1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FDB000-0C0C-0O00-8B6E-IBOD3A002D00 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID 2DIM9D30- I 006-00:0-987C-0CD8B822E09A Distribution Type TO Recipient Type Uscr Page 13474 EFTA00043985 Recipient Display Name Email UtilD 9D77B2DO-I9C1-0000-A989-0200000058D0 Distribution Type TO Recipient "r)pe User Recipie nt Name Email Email MID C4117510-04FF-0000433IC-4A46EB8DCC96 Distribution Type TO Recipient I )pe User Recipient Display Name Email QUID 66L64( 10-1320-0000-SECI-2F2167116gOrc Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read Rue Deleted fake Opened tilt Co tied fake Security Normal Box type Inbox Return notification ashen opened false Return notification ashen deleted lake Return notification sshen completed 1-alse Return notification 'Olen declined fake Return notification %%hen accepted false Archive X ersion 5.3 Internal ID 5E09BF95.NYMDOMI.NYMADMI.100.1656966.1.49F8D.I@1:7.NYMDOMI.NYMADM1.100.O1.0.IQI 6 Source received Class Public Account Location ID MI 1540842862118 Class Name OW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Malce( Type Mailbox System Mx Share Type NotSharcd Page 13475 EFTA00043986 Audits Date Action Auditor Note 2020.01-19 083138 EST Created en-Archive Agent 1-Daly Archives Jobrn-lcbson-Gi/OpenNodern-archisingdAgent- =nctmai Gerrrated by Newsom [en-Archive I -Daily Archives Job.en-Jobs.en-GWOpenNodern-archivingo -nettnail] 2020-06-021129:12 EDT Viewed 80P01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOM1 2020-05-19 14:35:39 EDT Tag BOP01703.MXRADM I.MMtDOMI Ebgged 2020-0519152931 EDT Tag Et0P01703.MXRADMI.MXRDOMI Responsive 2020-05-1915:1803 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-06021529:18 EDT Tag B0P01829.NCRADMI.NCRDOM1 Responsive Page 13476 EFTA00043987 Mail Attachment Psych Reconst Response - Epstein #76318-054.pdf Page 13477 EFTA00043988 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 DEC 2 7 2019 MEMORANDUM FOR J. , REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: gFi J. , s 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 you have questions or concerns, please feel free to contact me at I appreciate your assistance with this matter. CC: J. Petrucci, Warden, MCC New York EFTA00043989 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 EFTA00043990 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? EFTA00043991 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. EFTA00043992 Google Alert - Federal Bureau of Prisons From Google Alerts To Date 2019/08/28 13:1 I Subject: Google Alert - Federal Bureau of Prisons Attachments: TEXT.htm, Mime.822 Federal Bureau of Prisons . j ust 28, 2019 NEWS Democratic Women's Caucus calls on Congress to investigate Jeffrey Epstein's death CBS News Barr later announced the removal of the acting director of the Federal Bureau of Prisons from his position after Epstein's death. Up to 30 of Epstein's ... Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says - CNBC Jeffrey Epstein hearing: Accusers pour out their anger in court - Los Angeles Times 'Coward': Epstein accusers pour out their anger in court - KOLD Fiji Coverage Flag as irrelevant US death row prisoner files for stay of execution Terre Haute Tribune Star Purkey, 67, formerly of Lansing, Kansas, is on federal death row in Terre Haute, which houses the only Bureau of Prisons federal execution chamber ... CESAL: I Never Smoked Marijuana — But I'm Serving Life In Prison Over A Marijuana Charge The Daily Caller "I sentence you to a term of natural life imprisonment, without the possibility of ... I imagine I can learn from the Federal Bureau of Prison's paycheck ... Former Google engineer charged with trade secrets theft wgxa.tv The indictment filed Tuesday by the U.S. Attorney's office in San Jose, .... Trump Justice Department, which oversees the Federal Bureau of Prisons, ... Page 13482 EFTA00043993 Flag as irrelevant Correctional Officer (Senior Officer Specialist) Job in Victorville, California - Department of Justice LemonWire The United States govemment is a massive employer, and is always looking for qualified candidates to fill a wide variety of open employment You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 13483 EFTA00043994 Properties Property Value MessagelD 5D667D8O.NYMDOMI.NYMADM1.100.B26C35.1.0 273.1 Message Path xmlifrash/5D667D80.NYMDOMINYMADMI.100.1 326C35.1.C273.I.xml From Goo& Alerts Display Name Goo& Alerts Email googlealcrts-narcplysegeogic.corn Reply To googkakns.noreplyg googk.com Test Goo& Alerts To Subject Google Alert - Federal Bureau of Prisons Scheduled date 2019-08-28 110926 Creation date 2019-08-28 110926 Modified date 2019-08-28 113047 Delivered date 2019-08-2813:1129 Message she 3153 Attachments sin 58660 Total size 61824 Attachments 2 Attachment TEXT.hbri Name TEXT.hun Content ID 5D667D8O.NYMDOMLNYMADMI.200.2000093.1A 4D26.1@453D667D8BNYMDOMI.NYMADMI.100.1 32605.1.C273.1@l9.NYMDOMI.NYMADM1.100. 0.1.0.1@l8 Is Inline false Type fde Size 22883 CA 9d21e394703fal583fe02766e662161 Hash 65EB23F8AD037AF3722IFF13BC92E99017AFA91A0 AA581D16603B5C85D35E48954ABFE50A Attachment Mine.822 Name Mine.822 Content ID 5D667D8O.NYMDOM I.NYMADM1.200.2000093.IA 4D27.1@455D667D80.NYMOOMI.NYMADMI.100.1 32605.1.C273.1(d)19.NYMDOMI.NYMADMI.100. 0.1.0.1©18 Is Inline false Type file Size 35777 CA 61badc6691609d072d3459cacc5765d8 Hash DODB74605DEC8AIEC4BF6F1MAI6B42B18A48364EODDE8114F7FCFICE21C7BFF077CCA2.5 Recipients 1 Recipient Display Name Email 1.11.3D 610E9350-0B4F-0003-AB39-F80F2A59A443 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted tiuc Opened true Completed fake Security Nonnal Box type Inbox Return notification "hen opened fake 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 5D667D8O.NYMDOMI.NYMADM1.100.1326C35.1.0 273.1®19.NYMDOMI.NYMADMI.100.0.1.0.1@l8 Source received Class Public Account FAIADMI.FAIDOM I Page 13484 EFTA00043995 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 13485 EFTA00043996 Audits Date Action Auditor Note 2019-09-01 04:41:19 EDT Created en-Archive Agent_I-Day Trash3 Jobrn-lebs.cn-GWOpenNodern-archiving.oAgent￾ietmai Gerrrated by Neural Inc. [crrArchive I-DailY Trash3 Jobrn-Jobs.cn-GWOpenNoie.cn-archivinga -neutral 202(-05-19153421 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag B0801703.NOCRADM 1.MXRDOM I Flagged Page 13486 EFTA00043997 Mail Attachment Mime.822 Page 13487 EFTA00043998 Sent: Wed, 28 Aug 2019 10:09:26 -0700 Subject: Google Alert - Federal Bureau of Prisons From: Goo gl Alerts < ooglealerfs-noreply@google.00m> To: Federal Bureau of Prisons NEWS Democratic Women's Caucus calls on Congress to investigate Jeffrey Epstein's death CBS News Barr later announced the removal of the acting director of the Federal Bureau of Prisons from his position after Epstein's death. Up to 30 of Epstein's ... Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says - CNBC Jeffrey Epstein hearing: Accusers pour out their anger in court - Los Angeles Times 'Coward': Epstein accusers pour out their anger in court - KOLD Full Coverage Flag as are'evarg US death row prisoner files for stay of execution Terre Haute Tribune Star Purkey, 67, formerly of Lansing, Kansas, is on federal death row in Terre Haute, which houses the only Bureau of Prisons federal execution chamber ... • • CESAL: I Never Smoked Marijuana — But I'm Serving Life In Prison Over A Marijuana Charge The Daily Caller 1 sentence you to a term of natural life imprisonment, without the possibility of ... I imagine I can learn from the Federal Bureau of Prison's paycheck ... • IM Former Google engineer charged with trade secrets theft wgxa.tv The indictment filed Tuesday by the U.S. Attorney's office in San Jose, .... Trump Justice Department, which oversees the Federal Bureau of Prisons. ... • Correctional Officer (Senior Officer Specialist) Job in Victorville, California — Department of Justice LemonWire The United States government is a massive employer, and is always looking for qualified candidates to fill a wide variety of open employment ... IN III EFTA00043999 You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS teed Send Feedback EFTA00044000 Fwd: RE: Tartaglione Sunday's attempt From To Date 2019/07/19 07:22 Subject: Fwd: RE: Tartaglione Sunday's attempt 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 f. »> Bruce Barket <bbarket@barketepstein.com> 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 clopnino Thp liohtc in Page 13490 EFTA00044001 Yr. I • •• I -0 the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly. 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 (516) 745 1245 [F] www.barketeostein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent: Monday, Jul To: Bruce Barket• Cc: [mailto 15. 2019 3:48 PM Subject: Re: Tartaglione Sunday's attempt 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 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 <bbarket@barketepstein.com> 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. Page 13491 EFTA00044002 (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 13492 EFTA00044003 On Jul 12, 2019, at 4:01 PM, O) <O> 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 <bbarketObarketepstein.corg> Sent: Frida , Jul 12, 2019 3:22 PM To: Cc: >; tonyricco (tonyriccoPaol.corn) Conyriccoaaol.comy Aida Leisenrin 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, c > wrote: 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 <bbarketl@barketepstein.com>; Cc: tonyricco (tonyriccoPaol.com) <tonyriccolthaol.com>; Aida Leisenring Page 13493 EFTA00044004 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 <bbarket(@barketepstein.com> 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 13494 EFTA00044005 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 [P] (516) 745 1245 [Fl www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review. dissemination. distribution or copying of this transmittal is strictly Page 13495 EFTA00044006 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 13496 EFTA00044007 Properties Property Value Message ID 5D316F9D.NYMDOMI.NYMADM1.100.165396E1.5 8F6A.I Message Path xmirtsialmx6D3I6F9D.NYMDOMI.NYMADMI.100 .I653%E.I .58E6A. 'Anil From Display Name Email UUID 2750CAD0.09CA-0000a8F4-1ACF31EA7575 Reply To Text I i I I I I 9 i i . 1 To Cc Subject Fwd: RE: Tattagbne Sunday's attempt Scheduled date 201907-1907:22.{15 Creation date 2019-07-19072295 Modified date 2019-07-19073138 Delivered date 201907-19072206 Message sin 15216 Attachments sin 31869 Total sin 47096 Attachments I Attachment TEXT.hun Name TEXT.htm Content ID 5D3I6F9D.NYMDOMI.NYMADM1.200.20000A0.1.1 456811@.45:5D3 I6F9D.NYMDOMI.NYMADM 'ilea 165396E I.58F6A. l@1:7.NYMDOMI.NYMADMI.10 0.0.1.01@l6 Is Inline false Type fde Size 31869 Date 2019-07-19032158 CA bal8b04bc8lbe4069644I6954fa0344c Hash 55B7D3EE9B031E6IEDID733CC525BIB62C2D9I67 475AD3BBCEA5421304757D560F7D0A46 Recipients 17 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-IACFMEA7575 Distribution Type TO Recipient Type SystemaroupMember Recipient Display Name Email UUID iflil351.40- I i (6-0000-53D6-FE66A7708950 Distribution Type TO Recipient Type SystemGroupMember Recipient Display Name Email 1.3.111) 2B6B0E90.13FD-0000-8AF7-AE,48A5168176 Distribution Type TO Recipient Type User Recipient Display Name Email UUID A4423FD0-0824-0000.B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email UUID AFIVMFO-I3FD-0000-BBAS-4AEAF7774805 Distribution Tspe TO Recipient Type User Recipient Display Name Page 13497 EFTA00044008 Email (W11) 43EDBC00-0C0C-0000-886E- I B003A002D00 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 6 I CE9350-0B4F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Type SystcmGrouptslember Recipient Display Name Email UUID 9D77 i 32 DO- !EX • I -0300-A989-0200000058D0 Distribution Type TO Recipient Type Symem(inoupMember Recipient Display Name Email UUID 2DA97490-I I86-0000-974D-D02E22&SOB78 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 028 I 7A50- I•102-00C04309B•BCAADF9110A9I Distribution Type TO Recipient Type User Recipient Display Name Email till D 4237CDCO-I407-0000•A820-84D2I20084D2 Distribution Type TO Recipient Type S le Recipient Display Name Email UUID 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 EH D OM li-lt I 0- I 3211-0CCO-8EC I-2F216 7MRDCC Distribution Type TO Recipient "I's e S slen ember Recipient Display Name Email Page 13498 EFTA00044009 LIVID 9F550ED0-0IDA-0000-B7F5-92775C390IBF 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 lnbox Return notification %0len opened false Return notification ashen deleted fake Return notification when completed fake Return notification %Then declined fake Return notification .hen accepted fake Archive Version 5.3 Internal ID 5D3I6F9D.NYMDOMLNYMADMI.100165396E.1.5 8F6A. I ®1 :LNYMDOMLNYMADMI. 100.0.1.0.1@l 6 Source received Class Public Account DANADMI.DANDOMI Location ID 154X44.2683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder MalLox ID 7.NYMDOMI.NYMADMI.100.0.1.0.1@I6 Name Mai= Type Madam System true Share Type NotShared Page 13499 EFTA00044010 Audits Date Action Auditor Note 2019-07.26172&44 EDT Created cn-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arck"'i"—Agent_I-Daily " Job.en-Jobs.cn-GWOpenNoietn-archivinga msetmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 -netrna ill 2019-08-21 13:3420 EDT Expand netmainennatneumi Exported by netmadmetmaineumil 2019-09-16 153424 EDT Exported netmainetrnainetrrni Exported by netmaineumlneunad 2020-0549 15:35:31 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Rewortsive 2020-05-1914:4136 EDT Tag DOP01703.NOCRADMI.MXRDOMI Flagged Page 13500 EFTA00044011 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 13501 EFTA00044012 Copy,1 will pass the information to the Lieutenants Captain Metropolitan Correctional Center 150 Park Row New York, NY 10007 OfficebeW m Black >>> > 7/7/2019 6:S8 PM »> Sent horn my vemon Samsung Galaxy worn:none messate From Date: 7/7/19 622 PM (GMT-0S00) To: liNM/Deutenants 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.Sent from my Verizort Samsung Galaxy smartphoi </drv> <diva </div> originalMessage --> <div> Original message </div <thy a From </dry> » > 07/07/2019 18:18 »> Massachusetts Front Sent Stand .M 07.201918:18 TO: Subject: Re counsel having difficulty meeting with diets Sony. just seeing this now. Where is he barred? Sent from my Verizon Samsung Galaxy smartphone Ori ir From i Date: 7/7/19 5-36 PM (GMT-0560) To: -< Subject. RE: counsel having difficulty meeting with client <re, > > > "07/07/2019 17:36 > » maitto: <Mr" 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 pres 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 thanks very much, Page 13502 EFTA00044013 hermits 'M ien,. VAR AlessatelD 502.15ACI NYMIJOMI NYMADMI KO I44)96E I SIAN' Mestere Pba sidlilaiburIlln5AC I NYAIDOM I l'irMADMI I0)165 tI.11eot I Awl Aeon DIspk7 Aare Era ACID A I , 'ARAND/122707A Reply T. Teo To Sabha Re Put come, barn Ask* retry Ash clrni &SASS dew DJI•074:07Ztat6 Creamier doe 20 rA07.07 31191:6 Meellied /Se 20 I107.07 DOI/ Delver,. Are 20 Plu074/7 3.49116 Message dr 3130 Anaillatlell filt Rai Tool she 1964 Altallowe I Attaisma Malta Nast ALVA= Cerra ID SIMIAC I NYAIDOMANYMADMI.20100077 IA 7111 7 lia433DIZAC I NYAMOMI DYMOND 16D1 65UMFA 5$444 ID IINYIADOMI NYIDADAII ID) Ill II ID I6 I. Islet bloc TM* Mc Slay SW Dae D610101 I64.07 CA DelRelukk5AUDIRI llic7I7b1 Halo ANARO7OR:I0IIYMARXIAArlItAIDOOC7BIRA2 DUDOAA7COMIID71IIC:777707A747 RefDleull I Re ' el 0010 0 ‘ aaW Arai WO 900.130.19CILOODADIVAC00(00051D0 Dbirbutloa Type ID R7DIrlm new Uwe tyke 0 Delay dawn urn 0 Delman, It Art.& ed Cabe Real rue Purled ok. Owed true Co w4 ft Seep* Nmral las Or Inbat Rola maNkodoo iobes armed 640 Reber ••ellkareeno•eadelee4 Ink Ream weakedea wire compltutel Cabe Retro euulkatlor "bee acted liar w4... oullite•••••• Nerepled fair Atari. renew 5 Serra ID R7127lACI NYMDORIANYMADMI KO Ht7396E, I 5 I•69.1k I '7 SYM00141 SYMADAW10101 0 Iftl ft Swat rcwawl Clot Par. Anuses Lotallor ID DORI 5SAWANALIAll DANDOMI (4040.0( Clan Is CR All SAWA MAIL EatImhy Felon hider Slays ID 7 NYINDOM I NVIAADMI IODO I 0 lig le Name Bruhn TS Matta Sydow OW Sbw• The twelosed Page 13503 EFTA00044014 Avis Dale ARds• Amber Wee 3)101019 /REIM EDr regaml m-Arelnr Amm I -Data Mawr „ barjob„ ' ka . ranivicerm_ rimmaleil by Nam] El[. Ics•Aitlit Erbly Archiver Ma.carktmoraliNIX/raltdeammEDnItr -artmll irciworthex nom/ MItlaM2I 113415 EDT lap mad mumlatiotinetnisi Emu/Rd by mast minsimumil "COM 16153414 EDT I- //a /to/ 'wen.. minimills. Eq./MID nairmalrormintimai XI:MDR ler IR EDT Tag CORO/ NA ‘IXRADM I WO/DOM I Fbawd NNW-I9 ISM MIDI LT IICROI NO ‘IXRADM I MXRCOM I Itnparaar XDOMX I9 IXDO / DE it IICROINM MXRADM I MXIDOM I Ittaromo ://M4/6. /9 RAM / DI r+g DOrMIND //IXRADM I MX1DOM I /bard XIML/M. /9 ISMJI / Ill Tar DOMINO •IXRADM I ADOMOM I IRC, PCnat XIMMLI9 IRM2I I CI lag HOPOIMI %DRAIN I NIMUX/M I Rearatont XLMED I. MAIM 'In Iap IIIIMOCW.SIXRADM I MXRIXIM I i Page 13504 EFTA00044015 Noteworthy News Articles 8-28-2019 From To Date 2019/08/28 08:52 Subject: Noteworthy News Articles 8-28-2019 Attachments: TEXT.htm Page 13505 EFTA00044016 Pretrial Inmate Died by Suicide in Miami's Federal Detention Center, BOP Confirms Miami New Times https://www.miaminewtimes.com/news/miami-federal-inmates.ommits-suicide-bureau-of-prisons-confirms￾112 52767 Pedro Rene Gonzalez had been sitting in Miami's Federal Detention Center (FDC Miami) awaiting trial on weapons charges since December 18, 2018. Despite languishing in jail for eight months, Gonzalez never made it to trial: The Federal Bureau of Prisons (BOP) today confirmed to New Times that Gonzalez was found unresponsive in his cell late Saturday evening and ultimately pronounced dead the following day. The BOP has labeled his death a suicide. AFGE to Barr. MCC Staff Have Right To Consult Union and Legal Reps The Chief https://thechiefleadercom/news/news of the week/afge-to-barr-mcc-staff-have-right-to-consult￾union/article_b0ce8a32-c8ec-11e9-85ca-cbc9c117fc96.html The union that represents workers at the Metropolitan Correctional Center, where Jeffrey Epstein committed suicide Aug. 10, is pushing back on remarks made by U.S. Attorney General William Barr that members of the union "were not cooperative" with the criminal probe into the death. Meek Mill's Criminal Case Ends With a Misdemeanor Guilty Plea The New York Times https://www.nytimes.com/2019/08/27/arts/musickneek-mill-free.html The Philadelphia rapper Meek Mill, who has become a symbol of criminal justice reform, as well as an outspoken advocate, pleaded guilty on Tuesday to a misdemeanor gun charge stemming from a 2007 arrest, ending a legal saga that has sent him to prison multiple times during more than a decade of probation and appeals. The Future Of D.C.'s Halfway House For Men Is In Limbo DCist https://dristcom/story/19/08/26/the-future-of-d-c-s-halfway-house-for-men-is-in-limbo/ Advocates fear that if the Bureau of Prisons fails to resolve a complicated contract dispute, the city could be left without a men's halfway house for federal inmates. The saga over D.C.'s only halfway house for men manages to touch on many of the third rails of D.C. politics: zoning and land use issues, federal control of the justice system, and the power of developers to shape the city. Prison audit suggests separating gang members, letting inmates earn more 'good time credit' The Post and Courier https://www.postandcourier.com/politics/prison-audit-suggests-separating-gang-members-letting￾inmates-earn-more/artirle_e1c9333a-c829-11e9-bced-5321bd3dd939.html South Carolina should improve prison officers training, better manage gang members and penalize their leaders, and offer inmates more opportunities to shave time off their sentences to incentivize good behavior, according to a state audit presented to legislators Monday. 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[en-Archive Archive8 Job.cn-Jobs.en-GWOpenNode.en—archivingo —netmad] 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-191536U6 EDT Tag BOP01703.hOCRADMI.NIXR DOM! Responsive 2020.05.191437:18 EDT Tag BOP01703.MXRADM 1.N1 XR I X941 Flagged 2020-05-19144136 EDT Tag BOP01703.NOCRADMI.AINit I )0 N1 I Flagged Page 13510 EFTA00044021 Fwd: Re: Clearinghouse From To Date 2019/11/19 14:05 Subject: Fwd: Re: Clearinghouse Attachments: TEXT.htm Page 13511 EFTA00044022 My note to Mitre, and then note >>> -11/19/20191:42 PM >>> is right - the BOP Director really pushed this to the top of the list with her testimony. Some ideas about how we can move this forward would really help us. It seems our priority list has switched to the following: • clearinghouse process • RFI (getting it out for comment) • FPI evaluation proposal • needs assessment (as we have a "breather" as RSD implements the info we heard on the VTC today). ds Office of Research and Evaluation/Capacity Planning Information, Policy, and Public Affairs (IPPA) Federal Bureau of Prisons sr 400 Bld ., Room 3015 >> > 11/19/20191:35 PM >» Hi and I know we talked about the need to push this item to the top of the list already, but I wanted to share an email I just got from a religious stakeholder group (a different one than we discussed earlier. Dr. Sawyer test feed today in the Senate that the BOP is already advising faith-based groups as to the criteria needed to for us to enter our programs into the evaluation that's going to be done as part of Title 1 of the FSA to determine the evidence based factors to reducing recidivism of those programs. We are of course a faith-based group with a longstanding relationship with BOP and with programs, and as noted in the email; below we have asked about this but I do not believe Aleph has of yet received such advice. Can we please be advised as well of this criteria and guidance? The Director also mentioned about "mentors" coming in as part of the FSA and we were wondering if you can provide information about that as well as to how that is available to potential Aleph mentors? Based on this, I think we need to move as quickly as possible toward setting up some submission criteria - that is to say that while it may take a little while to determine exactly how to evaluate the submissions, maybe we can fast track the creation of a list of documents to submit and portal in which to submit them. Thoughts?? •Thanks, Page 13512 EFTA00044023 Properties Properly Value Message ID 50D316C4.BOPMSCO.PO4.100.1316B72.1.4DF76 .1 Message Path xmltabinetaSEAFirst SterMDD3F6C4.BOPMSCO.PO4.103.1316872.I. 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I®13 Name First Step Type Normal Page 13513 EFTA00044024 System Share Type fake NotShared Page 13514 EFTA00044025 Audits Date Action Auditor Note 2019.11.300235:41 EST Created cn=Archive Agent_I-Daly Archive8 Job.cn-lebs.crGWOpenNodeon-archivingoAgent-I-Daily tetmai Generated by Newsom [at-Archive Archive8 Johen-Jobs.cn-GWOpenNoicen-archiving.0 -mina] 2020-05-19 153421 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag B0P017033sOCRADMI.MXRDOM I Flagged Page 13515 EFTA00044026 DAG/USAO Tour From • Date 2019/08/14 15:04 Subject: DAG/USAO Tour Attachments: TEXT.htm, U.S.Attorney, et al.tour.8.15.pdf Good afternoon, Per the attached, representatives of the DAG's Office and the USAO SDNY will be touring SHU, Inmate Epstein's cell (to the extent it does not contaminate the crime scene), and the suicide watch area on 2. Please let me know if you have any questions or concerns. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 rfi= Page 13516 EFTA00044027 Properties Property Value Message ID 5D5422F3.NYMDOMLNYMADM1.100.B26C35.1.0 020.1 Message Path xmliMairatf5D5422F3.NYMDOM I.NYMADM 1.100 .1326C35.I.0O20.1.runl From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text I I I I i To Cc Subject DAG1JSA0 TOW Scheduled date 2019-08-14 150$:19 Creation date 2019-08-14 1504:19 Modified date 2019-08-14 150920 Delis cried date 2019-08-14 15:0420 Message site 465 Attachments size 159193 Total size 159669 Attachments 2 Attachment TEXT.htm Name TEXT.hun Content II) 5D5422E3.NYMDOMI.NYMADMI.200.20000A0.1.1 478D0.1fi$55D5422F3.NYNIDOMLNYJAADMI.103. 1326C35.1.0O20.1 ®1:7.NYMDOMI.NYMADM1.100 .0. 1.0.1@l6 Is Inline fake Type tic Size 956 Date 2019-08-14 1104:16 (A laed5fd2862a,899cd2631076e7555ef Ilash 49A055B49F64D2482D896BB59B9855388352BEC7 BA6FD56C2El78436EEADFC3D37EIEE945 Attachment U.S.Attccuey. et abour.&15.pdf Name U.S.Anorncy, et aLtour.8.15.pdf Content ID 5D5422F3.NYMDOMI.NYMADM1.2C0.20000A0.1.1 478DI.IQ455D5422F3.NYMD0MI.NYMADMI.103. 1326C35.1.0O20.1®1:7.NYMDOMILNYMADMI.100.0.1.0.1@l6 Is Inline false Type file Size 158237 Date 2019-08-14 1101:36 CA 26c91880dfddOe3c1546e165a4870fab Hash 6C84689D9728FB587896C49ACC05F06786837525 CC8942BC23140DA0C47DC22F4C1F1620 Recipients 10 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type S tc enter Recipient Display Name Email UUID 835B5F.A0 1 lar-0003-B3D6•FE66A7708950 Distribution Type TO Recipient Espe SystemCanupMember Recipient Display Name Email UUID 43FDB000-0C0C-0000-8B6E-IBOD3A002D00 Distribution Type TO Recipient Type SystcmCroupMember Recipient Display Name Email WAD 2DDA9D30-1006-0000-987C-OCD8BB22F09A Distribution Ispe TO Page 13517 EFTA00044028 Recipient Type SystemGroupMember Recipient Display Name Email WAD 70608620-10E I -0000-947A-4AEAF7774805 Distribution Type TO Recipient Type User Recipient Display Name Email LIVID 610E93504384F-0000-AB39-030F2A59A443 Distribution Type TO Recipient "Uwe SystemGroupMember Recipient Display Name Email UUID 9O7782O049O -0000-A989-C200000058D0 Distribution Type TO Recipient Type SystemGroupMember Recipient Display Name Email CUM 4237CDC0-I407-0O00.A82044D2120084D2 Distribution Type TO Recipient Type SystemGroup Recipient Display Name Email UUID I 5A65E10.0C'33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient Display Name Email UUID 661164(- 10- I320-0000-8EC I -2F216286tOCC Distribution Type TO Recipient Type SritemCcoupMember Expire 0 Delay deli-en until 0 Delegated fake Archived fake Read true Deleted false Opened we Completed fake Security Normal Box type lithos Return notification "hen opened fake Return notification sshen deleted fake Return notification sshen completed tithe Return notification when declined lithe Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D5422F3.NYMDOMLNYMADM1.100.1326C35.1.0 020.1@1:7.NYMDOMLNYMADM1.100.0.1.0.16t16 Source recened Class Public Account FAIADMI.FAIDOMI Location ID 1540842683886 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder Maibox ID 7.NYMDOMLNYMADM1.100.0.1.0.1(§16 Name Maibox Type Maibox System true Page 13518 EFTA00044029 Share Type NixShared Page 13519 EFTA00044030 Audits Date Action Auditor Note 2019-08.1914:4906 EDT Crcatcd en=Archive Agent_2-Zero Day Archisc3.cn-Jobs.cn-GWOpenNodc.cn-archiv isgo=netmai Generatcd by News& Inc. [at-Archive Awn' 2-Zcm Day ArchiCraen-Jobs.en-GWOpenNode.cn-archis ingo-netmai] 2019-08.210925:I8 EDT Evened netnuin:umilnetmid Exported by netrm itnetnn it n4:flirt il 2119-09-16153622 EDT Exported nctmalneunailnetmad Exported by nctnothicunnl.neunall 202041549 1434:34 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged 2020-05-191533±44 EDT Tag BOP01703.1A3CRADMI.M3CRDOMI Resporunt Page 13520 EFTA00044031 Mail Attachment U.S.Attomey, et al.tour.8.15.pdf Page 13521 EFTA00044032 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 14, 2019 TO: All Concerned FROM: Supervisory Attorney SUBJECT: Institutional Tour Please be advised that a tour for representatives of the Department of Justice and the SDNY USAO will take place on: Thursday, August 15, 2019, at 10:00 a.m. The following individual(s) may be present: Ed O'Callahan — Principal Deputy Attorney General — Advisor at AG's office Geoffrey Berman — U.S. Attorney — Deputy US Attorney Chief of the Criminal Division, SDNY —Counsel to the US Attorney Chief, Public Corruption Unit, SDNY Chief, Public Corruption Unit, SDNY AUSA AUSA Please inform me of their arrival so that I may greet them and take them on the tour. If you have any questions or concerns, please contact me at x6455. EFTA00044033 Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of Office) From To Date Subject: 2019/08/10 14:21 Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of Office) I will be away from the office August 9 - 19, 2019. The following staff will be acting in my capacity. Please extend them the usual courtesies. Thank you. >>> - August 9-14, X6354 - Au ,ust 15-16, X6359 - August 19, X6354 08/10/19 14:21 >>> Please see the attached updated time line. If you should have any questions please feel free to contact me. Thank you Page 13523 EFTA00044034 Properties Property Value Message ID 5D4ED2EENYMDOM LNYMADM1.100.1326C35.1.B DAF.1 Message Path xmlirash/SD4ED2EE.NYMDOM LNYMADM1.100. I 326C35.1.BDAF. Lxml From Display Name Email U UI D 43FDBOCSOCOC-0000-13B6E-1B003A002D00 Reply To er2mifieresbop.gov Text To Subject Re: Epstein. Jeffrey Edward. Reg. 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[crrArchiye Trash3 Jobrn-Jobs.cn-GWOpenNeiren-archivingr -neunaill 2019-08-21 09A251 EDT Exposed netmainetmanneuttaa Exported by netmailnetrnainetmaa 2019-08-21 141105 EDT Exported neunainetinannetmai Exported by netnraitnetritanetnrail 2019-0946 15)42.19 EDT Favored nennainennannetmad by neumilnetma a netma il 202005.1915:17,35 EDT Tag BOP01703.MXRADMI.MXRDOMI RE xportedve esponsi 2020-0549 152859 EDT Tag B0P01703.NOCRADMI.MXRDOMI Responsive 202005-19143434 EDT Tag BOP01703.MXRADM I.MXRDOM I Rigged Page 13525 EFTA00044036 Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of the office) From To Date 2019/08/10 14:21 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of the office) 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 York NY 10007 Page 13526 EFTA00044037 Properties Property Value MessagelD 5D4EMEENYMDOMLNYMADM1.100.1326C35.1.B DAB.I Message Path xmllTrash/5D4ED2EENYMDOMLNYMADMI.1001 326C35.I.BDAB.I.xml From Display Name Email UUID 835B5E4041C6-000BB3D6-FE66A77013950 Reply To Text To Subject Re: Epstein, Jeffrey Edward, Reg. Na 73618-054_1 (Out of the office) Scheduled date 201948-101421:34 Creation date 2019-08-10142134 Modified date 201948-10143034 Delis e red date 201948-10 142135 Message sine 503 Attachments 0 Recipients I Recipient Display Name Email Ull11) 610E9350-0B4F-0003•AB39•F8OF2A59A443 Distribution Type TO Recipient Type User Ere 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted true Opened true Completed fake Security Normal Box type inbox Return notification sshen opened fake Return notification when de le te d fake Return notification when completed false Return notification when declined fake Return notification uhen accepted fake Archive Version 5.3 Internal ID 5D4ED2EE.NYMDOMI.NYMADMI.100.1326C35.1.8 DAB.I@IS.NYMDOMI.NYMADMI.I00.01.0.1@l8 Source received Class Public Account FAIADMI.FAIDOM I Location ID 1540843105474 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Trash ID 9.NYMDOMI.NYMADMI.I00.0.I.0.1 IS Name Trash Type Trash System true Share Type NotShared Page 13527 EFTA00044038 Audits Date Action Auditor Note 2019-08-11 02:18:13 EDT Created en=Archive Agent_I-Daly Trash3 Jobrn-lebs.orGWOpenNodern-archivingx,(Arni_ Ietmai Generated by Netrrea Inc. [crrArchiye I -Dak Trash3 Johen-Jobs.en-GWOpenNoiern-arelivingr -myna ill 2019.08.2109A259 EDT Exported netmainetmaaneuttad Exported by netmainetrnainetmaa 2019-08-21 1408:36 EDT Exported =um inetinannetmai Exported by netnraitneurral onward 2019.0946 15)42.19 EDT Exported nennainennannetmad Exported by neumilnetma a netma il 202005.1915:17,35 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-0549 152859 EDT Tag B0P01703.NDCRADMI.MXRDOMI Responsive 202005-19149494 EDT Tag BOP01703.MXRADM I.MXRDOM I Ragged Page 13528 EFTA00044039 RE: Tartaglione Sunday's attempt From Bruce Barket ida Leisenrin koffs net.net, To onyricco (tonyricco@aol.com) Date 2019/07/15 16:19 Subject: RE: Tartaglione Sunday's attempt Attachments: TEXT.htm, Mime.822 Thank you. You don't have to apologize because I am sure you did everything you could. We will follow your suggestions but recall that once we enter the facility, we lose our phones. I don't understand, however, how the facility doesn't have to process lawyers coming in to visit clients during hours the facility is "open" for visits. Delays on the weekend mean we have to stay through the count or cut our meeting short. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [P] (516) 745 1245 [Fi 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 From: [mailto Sent: Monday, Ju • PM To: Bruce Barket; ilia' o@aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt Bruce, bkoffsky@snet.net; 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. Page 13529 EFTA00044040 Thank you, > » Bruce Barket <bharketeharketepstein com> 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 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 Page 13530 EFTA00044041 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 City, NY 11530 - O -M Barket Fpstein tom On Jul 12, 2019, at 4:01 PM, 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 <bbarketPbarketepstein.com> Sent: Friday, July 12, 2019 3:22 PM To: ) < Cc: < >; tonyricco (tonvricco(aol.com.) <tonvriccoPaol.com>; Aida Leisenrin <aleisenrin Cabarkete stein.corn>. < >; 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 mi Garden Cit , NY 11530 - O -M Barket blacks= On Jul 12, 2019, at 3:17 PM, wrote: 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 anesult 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. >; Page 13531 EFTA00044042 Assistant United States Attorney From: <alQjohnsorilthbop gov> Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket <bbarketPbarketepsteinsorn>; Cc: tonyricco (tonyriccoPaol.corn) <tonvriccoPaol.com> Aida Leisenring >. >; 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 Page 13532 EFTA00044043 150 Park Row New York, New York 10007 f P: := > » Bruce Barket <bharket@barketepstein corn> 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 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 Page 13533 EFTA00044044 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 City, NY 11530 ill (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 13534 EFTA00044045 Properties Property Value MessagelD 5D2CA7A5.NYMDOMLNYMADM1.100.1373875.1.7 8FCD.1 Message Path zraMadboxi5D2CA7A5.NYMDOMENYMADMI.100.13731175.1.78FCD. I Am! From Bruce Barket Display Name Bruce Barket Email bbarkedZbarketcpsteitecon Reply. To bbarkei@barIcetepstein.com Test Bruce Barket To Cc Ada Lcisenring blcoffslcyfitisact.nct tonr CO (tonyriceo(djaolcom) Subject RE: Tartagfionc Stmday's attempt Scheduled date 2019-07-15 16:1937 Creation date 2019-07-15 16:19.37 Modified date 2019-07-15 164139 Delis e red date 2019-07-IS 16:1930 Message size 14223 Attachments size 99247 Total she 113481 Attachments 2 Attachment TEXT.Imn Name TEAM= Content ID 5D2CA7A5.NYMDOMI.NYMADM1.20020000A7.1.6 B8F5.14\453D2CA7A5.NYMD0MI.NYMADM1.100.1 373875.1.78FCD.I@P/NYMDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline false Type lie Size 31258 CA 942c 1b1049a6827b095bcee258d7606b Hash 03CF0646125D96B96EB7BB9IBCIAE7424IFE5895 F430AD55D3354032D8785D37A6280248 Attachment Minc.822 Name Mine.822 Content ID 5D2CA7A5.NYMDOMI.NYMADM1.200.20000A7.1.6 B8F6.1®455D2CA7AS.NYMDOMI.NYMADM1.100.1 373875.1.78FCD.1®1:7.NYMDOM I.NYMADM1.100 .0.1.0.1(§16 Is Inline fake Type file Size 67989 CA abca I 2c7d7c9c2.31bec590f22a439338 Has h 8.31BFAO5C130D33F48CC7803D4B5057790B888737 335A40C940B41DAOH3B7215AB4C832F Recipients 8 Recipient Display Name Email QUID 2750CADO-09CA-0300418F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Aida Lc6cnring Display Name Aida Letscnrmg Email alciscnroteribarketcrsccii.com Distribution Type CC Recipient Type User Recipient bkoffsky(ifir.nomet Display Name bkoffsicyfiZsnetnet Email bkoffsky(pancinet Distribution Type CC Recipient Type User Recipient Display Name Email QUID A B294985-IBA A-0000-B60A-A812D3F99FD4 Distribution Type TO Recipient Type Uscr Recipient Display Name Email UND 79BA4F8I.399A-0000-B60A-EIB48EDIFB51 Page 13535 EFTA00044046 Distribution Type CC Recipient Type User Recipient Display Name Entail UUID I 5A65E1043C330000-A3E7-68A606415CAD Distribution Type CC Recipient Type User — Recipient Display Name Email IJUID 4A11314282-311:7-INE0-B60A-IFDDAB0RI0FA Distribution Type CC Recipient Type User Recipient tonyricco (tonyriccogaoLcom) Display Name tonyricco (tonyricoo(t aoLcom) Email tonyriceo®aotcom Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed false Security Normal Box type Intim Return notification when opened fake Return notification when deleted false Return notification when completed fake Return notification when declined fake Return notification when accepted false Archive Version 5.3 Into ID 5D2CA7AS.NYMDOMLNYMADMI.100.1373875.1.7 8FCD.I@II.NYMDOMLNYMADM1.1000.1.0.1®1 6 Source received Class Public Account I.NYMDOM I Location ID 1540642683886 Class Name GIV.MESSAGEMAIL Enclosing Folders 1 Folder Maims ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mailbox Type Malicia System true Share Type NotShared Page 13536 EFTA00044047 Audits Date Action Auditor Note 2019-07.2621:1425 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arck""'IAgcnt_1-Daily " Job.en-Jobs.en-GWOpenNoietn-archivinga mtetmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 -netrnail] 2019-08-21 1331A3 EDT Exported netmainemninettnai Exported by netmainctmaincumil 2019-09-16 153335 EDT Exported netmainetrnainetrrni Exported by netmainemnitneunad 2020-0519 153531 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Revert:Kr 2020-05-1914:4136 EDT Tag BOP01703143CRADMI.MXRDOMI Ebtuted Page 13537 EFTA00044048 Mail Attachment Mime.822 Page 13538 EFTA00044049 Subject: Sent: From: rk <bb rk rk in. om> To: >. ricco@aol.com)" <tonyricco@aol.com>. Aida Leis ftsky@snetnet" <bkoffsky@snet.net>, > RE: Tartaglione Sunday's attempt Mon, 15 Jul 2019 20:19:37 +0000 Thank you. You don't have to apologize because I am sure you did everything you could. We will follow your suggestions but recall that once we enter the facility, we lose our phones. I don't understand, however, how the facility doesn't have to process lawyers coming in to visit clients during hours the facility is "open" for visits. Delays on the weekend mean we have to stay through the count or cut our meeting short. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P] (516) 745 1245 [F) wwi.v.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: Monday, Jul 15 2019 3:48 PM To: Bruce Barket; Cc: tonyricco (tonyricco@aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt Bruce, • bkoffsky@snet.net; 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 an issues. Likewise, if you 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 <bbarket@barketepstein.com> 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. EFTA00044050 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 aii- O - M Barket Epstein.com On Jul 12, 2019, at 4:01 PM, I MS) < > 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 <bbarket@barketepstein.com> Sent: Friday, July 12 2019 3:22 PM To: Cc: >; tonyricco (ton ricco aol.com <ton ricco aol.com>; Aida Leisenrin <aleisenrin barkete stein.com>; bkoffsk snet.net• < >; > Subject: Re: Tartaglione conditions/visits EFTA00044051 Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Cit , i NY 11530 - O - M Barket Epstein.com On Jul 12, 2019, at 3:17 PM, O) c > wrote: 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 <bbarket@barketepstein.com> > Cc: tonyricco (tonyricco@aol.com) <ton ricco aol.com>; Aida Leisenring <aleisenrin barkete stein.com>; bkoffsk snet.net• <JSwer old usa.dci. ov>• < >; > 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, EFTA00044052 Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: f: »> Bruce Barket <bbarket@barketepstein.com> 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 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] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received EFTA00044053 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 EFTA00044054 RE: Tartaglione Sunday's attempt From Bruce Barket JohnsonAida Leisenrin koffs net.net To Date Subject: Attachments: Good morning, (tonyricco@aol.com) 2019/07/19 06:40 RE: Tartaglione Sunday's attempt TEXT.htm, Mime.822 onyricco 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 frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly. 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 City, NY 11530 [P] (516) 745 1245 [F) www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: [mailto Sent: Monday, Jul 2019 3:48 PM To: Bruce Barket; Cc: tonyricco ton ricco@aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt Bruce, bkoffsky@snet.net; 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 I . a .................. 4..... Page 13544 EFTA00044055 UtUtel IOU It cl) U tey were awale VI u It vISIL a1 IU cVUIU I IcIVe eAptUlleU yvut out I it)evi I LV V It [aunty. I Hey aov could have called me at home to resolve any issues. Likewise, if you 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 <bbarketftarketepstein.com> 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 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. Page 13545 EFTA00044056 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 - O - M Barket rpstein com On Jul 12, 2019, at 4:01 PM, < > 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 <bbarketPbarketepstein_corn> Sent: Frida To: Cc: < >; tonyricco (tonvriccoaaol.com) ConvriccoPaolcom>; Aida Leisenrin Jul 12 2019 3:22 PM >; 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 - O - M Barket Epstein.com On Jul 12, 2019, at 3:17 PM, wrntp• Page 13546 EFTA00044057 Bruce — With respect to the hard drive for Mr. Tartaglione, your office correctly 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 <bbarketObarketepstein.com>; Cc: tonyricco (tonvriccol@aol.corr0 <tonvriccoPaol.com>; Aida Leisenring <aleisenrimzObarketeostein.corn.>;bkoffskvOsnetnet• 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. Page 13547 EFTA00044058 Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 13:11. 1 > » Bruce Barket <bbarket@barketepagen.com> 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 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 Page 13548 EFTA00044059 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] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 13549 EFTA00044060 Properties Property Value Message ID 5D3165CI.NYMDOMI.NYMADM1.100.1373875.1.7 94C6.1 Message Path xml/Mailbox5D3165CLNYMDOMLNYMADM1,100.1373875.1.794C6.1.xml From Bruce Barket Display Name Bruce Barket Email bbarketk2bmicetcpstcitcan Reply To bbarkeigbarIcetepsteincom Test Bruce Barket To Cc Ada Leisenring ticoftsirKs)snct.nck tonyncco (tcayricco(diaolcom) Subject RE: Tartagfionc Sinday's attempt Scheduled date 201947-190639:11 Creation date 2019V-19 06:39:11 Modified date 2019-07.1909.52.47 Delis e red date 201947-1906:4002 Message size 15019 Attachments sire 102281 Total she 117311 Attachments 2 Attachment TEXT.htin Name TEJCT.htm Content ID 5D3165CO.NYMDOMI.NYMADMI.200.2000096.1.2 CEF21®455D3165CLNYMDOMI.NYMADM1.100.1 373875.1.794C6 1(g 1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline rake Type file Size 32095 CA a21171a90c876350ae661:61:670e68042 Hash 43B5BEIF833FF5035E3AC13748EBFFFA55674167 5FDE68F93E1B3DOIA07F6A813825108C0 Attachment Mine.822 Name Minc.822 Content ID 5D3165CO.NYMDOMI.NYMADM1.200.2000096.1.2 CEE3.1©455D3165CINYMDOMI.NYMADMI.100.1 373875.1.794C6.1(4)1:7.NYMD0M I.N YMA DM1.100 .0.1.0.416 Is Inline fake Type file Size 70186 CA Oblc6991179fa3c4f6495ctlb42945110 Hash C66293113BF735651C60910C89286152ED72C015B7983614BB5795638C726290115CCC254 Recipients 8 Recipient Display Name Email QUID 2750CADO-09CA-0300a8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Aida Lc6cnring Display Name Aida Lciscnring Email alciscnrineu barketcNed.com Distribution Type CC Recipient Type User Recipient bkoffskyOfir nomet Display Name bkoffsicy(zi.sneinct Email bkoffskyfii6ncinet Distribution Typc CC Recipient Type User Recipient Display Name Email QUID AB294985- 1 BAA-0000-B60A-A812D3F99FD4 Distribution Type TO Recipient Type Uscr Recipient Display Name Email UND 79BA4F81.399A-0000-B60A-EIB48EDIFB51 Page 13550 EFTA00044061 Distribution Type CC Recipient Type User Recipient Display Name ElTail Will) I 5A65E1043C330000-A3E7-68A606415CAD Distribution Type CC Recipient Type User — Recipient Display Name Email 1JUID 4A113$282-311:7-IXXXM360A-IFDDAB0RI0FA Distribution Type CC Recipient Type User Recipient tonyricco (tonyriecogaoLcom) Display Name tonyrieco (tortyriono(poLcom) Email tonyricco®aotcom Distribution Type CC Recipient Type User Expire 0 Delay delivers until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed false Securitx Normal Box type Intox Return notification when opened fake Return notification when deleted false Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D3165CLNYMDOMLNYMADMI.100.1373875.1.7 94C6.1@ll.NYMDOMLNYMADMI.100.0.1.0.1@ I 6 Source received Class Public Account NYMADMI.NYMDOM I Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox II) 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Maims Type Maibox System true Share Type NotShared Page 13551 EFTA00044062 Audits Date Action Auditor Note 2019-07.26203730 EDT Created cn-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arck"'i"—Agent_I-Daily " Job.en-Jobs.cn-GWOpenNoietn-archivinga msetmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 -myna ill 2019-08-21 1331814 EDT Expand netmainennatneumi Exported by netmainetmaineumil 2019-09-16 153335 EDT Exported netmainetrnainetrrni Exported by netmaineumlneunad 2020-0519 1535:31 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Revert:Kr 2020-05-1914:4136 EDT Tag DOP01703.NOCRADMI.MXRDOMI flagged Page 13552 EFTA00044063 Mail Attachment Mime.822 Page 13553 EFTA00044064 Subject: Sent: From: r i B rk <bb rk rk in. om> To: < >. o@aol.com)" <tonyricco aol.com>, Aida Leis ffsky@snetnet" <bkoffsky@snet.net>, RE: Tartaglione Sundays attempt Fri, 19 Jul 2019 10:39:11 +0000 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 frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly. 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) (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent: Monday, lulu 15. 2019 3: To: Bruce Barket; Cc: tonyricco (tonyricco@aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt Bruce, [mailto PM • bkoffsky@snet.net; 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 an Likewise, if you 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 <bbarket@barketepstein.com> 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. EFTA00044065 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 mil Garden Cit , NY 11530 - O - M Barket Epstein.com On Jul 12, 2019, at 4:01 PM, MMM ;) < > 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 <bbarket@barketepstein.com> Sent: Friday, July 12, 2019 3:22 PM EFTA00044066 To: Cc: >; tonyricco (ton ricco aol.com) <ton ricco aol.com>: Aida Leisenrin <aleisenrin barkete stein.com>• bkoffsk snet.net- > 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 Cit , NY 11530 - O -M Barket Epstein.com On Jul 12, 2019, at 3:17 PM, > wrote: 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 <bbarket@barketepstein.com>; Cc: tonyricco (tonyricco@aol.com) <ton ricco • aol.com>; Aida Leisenring <aleisenrin barkete•stein.com>; bkoffsk • snet.net• I <Ewer old 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. EFTA00044067 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 <bbarket@barketepstein.com> 7/12/20196:16 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 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 City, NY 11530 EFTA00044068 [PJ (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments EFTA00044069 Fwd: RE: Tartaglione Sunday's attempt From To Date Subject: Attachments: 2019/07/19 09:25 Fwd: RE: Tartaglione Sunday's attempt TEXT.htm Can you please have him seen for his request for psychiatric medication? 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. p:= >>> Bruce Barket <bbarket@barketepstein.com> 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 frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly. 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 (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly nrnhihitpd If vim ciicriert that vnil have received thic rnmmliniratinn in prrnr Monaco nntifv iic immediately hv Page 13559 EFTA00044070 • ro • / • telephone or email and immediately delete this message and all its attachments From: Sent: Monday, Ju To: Bruce Barket; Cc: tony • [mailto 15. 2019 3:48 PM ricco@aol.com); Aida Leisenring; bkoffsky@snet.net; Subject: Re: Tartaglione Sunday's attempt 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 <bbarketf@barketepstein.com> 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 13560 EFTA00044071 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, <SLicloj.gov> 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 <bbarketObarketeostein.com> Sent: Friday. July 12.2019 3:22 PM To: Cc: tonyricco (tonvricco(aaaol.com) convriccoaaol.com>; Aida Leisenrin >; Subject: Re: Tartaglione conditions/visits Page 13561 EFTA00044072 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, a> wrote: 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 <bbarketObarketegstein.com>; Cc: tonyricco (tonyriccoPaol.com) <tonyricco@aol.com>; Aida Leisenring < I i •n • >; >; >; 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 13562 EFTA00044073 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 <bbarket barketepstein.com> 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 13563 EFTA00044074 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 [P] (516) 745 1245 IF] www.barketepstein.com. This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 13564 EFTA00044075 Properties Property Value Message ID 5D318a2.NYMDOMI.NYMADM1.100.1373875.1.7 9506.1 Message Path xmlislairoxi5D318C82.NYMDOMI.NYMADMI.100 .1373875.1.79506.1.xml From Display Name Email WU 2750CAD409CA-0000-A8F4-1ACF31EA7575 Reply To Text To Cc Edge Subject Fwd: RE: Tartagfayne Sunday's attempt Scheduled date 20I9-07-19092522 Creation date 201947-19092522 Modified date 201907-22 10:4427 Delis e red date 2019-07-19092522 Message size 14870 Attachments silt 31284 Total size 46165 Attachments I Attachment TEXT.hun Name TEXT.htm Content II) 5D318C81NYMDOMI.NYMADMI.200.2000040.1.I 45723.1®455D318032.NYMDOMILNYMADMI.100. 1373875.1.79506. 1 ®1:7.NYMDOMI.NYMADM1.10 0.0.1.0.1@l6 Is Inline false Type fde Size 31284 Date 2019-07-190525:15 CA 08c47945126061695c88d5ec 1 le7821) Hash 9FAC47EF889C8DABIDACAD5E2F8199EVW4tiB8E F30882445659841885129251A219210 Recipients 5 Recipient Display Name Email ECM 835B5E44 I 1064)CO3.B3DSFE6647708950 Distribution Type CC Recipient I' ype User Delhered 201907-19092522 DownloadedlEty ThirdParty 2019-07-19 092523 Opened 2019-07-19 113056 Recipient Display Name Email CUD A4423F00-0824-00004358A-448148E79444 Distribution Type TO Recipient Type User Delivered 2019-07-19092522 Opened 201407.1909745:12 Recipient Display Name Email EEO) 43EDBOODACOC40048B66.1BC03A002D00 Distribution Type TO Recipient Type User Delhi:red 201907-19092522 DownloadedByThirdParty 2019-07.1920.36749 Opened 2019-07-22 10:4248 Recipient Display Name Email CCI 6FECI5F0-25C8-0000-8293-9E01000038CF Distribution Type TO Recipient Type User Delivered 2019-07-19092522 Opened 201407-19 12:12D2 Page 13565 EFTA00044076 Recipient Display Name Email CLAD 5ECEI1C0-09134-0000-BBEI-7C3A87597621 Distribution Type TO Recipient Type User Delivered 2019-07-1909:2522 DovmloadedByThirdEarty 2019-07-19]23907 ExpIre 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nonnal 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 5D318C82.NYMD0MI.NYMADMI.100.1373875.1.795061@I:7.NYMD0MI.NYMADMI.lW.0.1.0.1@I 6 Source Sent Class Public Account NYMADMI.NYMDOM I Location 113 1510842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maims ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mailbox Type Maws System true Share Type NotShared Page 13566 EFTA00044077 Audits Date Action Auditor Note 2019-07.262036.47 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arcki"'"—IAgcnt_1-Daily " Job.en-Jobs.en-GWOpenNoietn-archivinga msetmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 -myna ill 2019-08-21 133144 EDT Expand netmainennatneumi Exported by netmainctmaincumil 2019-09-16 153335 EDT Exported netmainetrnainetrrni Exported by netmainemradneunad 202041519 153531 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Revere:Kr 2020-05-1914:4136 EDT Tag DOP01703.NOCRADMI.MXRDOMI Ebtuted Page 13567 EFTA00044078 Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of Office) From To Date Subject: 2019/08/10 14:21 Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of Office) I will be away from the office August 9 - 19, 2019. The following staff will be acting in my capacity. Please extend them the usual courtesies. Thank you. >>> - August 9-14, X6354 - Au ,ust 15-16, X6359 - August 19, X6354 08/10/19 14:21 >>> Please see the attached updated time line. If you should have any questions please feel free to contact me. Thank you Page 13568 EFTA00044079 Properties Property Value Message ID 5D4ED2EENYMDOMLNYMADM1.100.1696E30.1.6 0E6E. 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N YMDOM I .NYMA DM 1.100.0.1.0.10_ii 16 Name Mailbox Type Mailbox System true Share Type NotShared Page 13569 EFTA00044080 Audits Date Action Auditor Note 2019.08.191642.42 EDT Created cwArchive Agent_2-Zero Day Archivc3.cn-Jobs.cn-GWOpenNodc.cn-archiv ilg.o=nctmai Gencratcd by Nauru& Inc. [at-Archive Aga" 2-Zem Day Archi;e34n-Jobs.en-GWOpenNode.cn-archn ingo-netmai) 2019-08-21 I4O8:39 EDT Exponed netnuin:umilnctmil Exported by netnn a militia ncton il 2019-09-16154238 EDT Exported nctmanneunailnctmail Exported by nctnraancunnincurad 2020.0549 152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-O5.1915:17816 EDT Tag BOP01703.MXRADMI.MXRDOMI Rcsponsise 2020.05.19 14:34:35 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 13570 EFTA00044081 Fwd: RE: Tartaglione Sunday's attempt From To Date Subject: Attachments: 2019/07/22 21:38 Fwd: RE: Tartaglione Sunday's attempt TEXT.htm I intend for him to be the first patient I see tomorrow morning. Thanks. >» 7/22/2019 10:43 AM > » Hi, I wrote Dr. B. about this last week and I know he intended on seeing him. 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 psychiatric medication? 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 pf = >>> Bruce Barket <bbarket@barketepstein.com> 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 rerael taut:sral tirnae dacnitcs Ivauinn nwat knnlec <ant in him haul k,ues tines resraintt inrlir,firm tk,t nnrr k.ac Page 13571 EFTA00044082 1 14/ .44 0 ,1..V 14/ .14.11 1 1".“01"..., 0...Ill %Ad n...‘ 14/ .9./..4111*.M.4.41.1115 S.11Cal IYIVV 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. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly. 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 [PI (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: [mailto To: ruceBarket; Sent: B Mon Bark, Jul 2019 3:48 PM M's Cc: tonyricco ton ricco@aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt Bruce, bkoffsky@snet.net; 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 <bbarketObarketepstein.corn> 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 13572 EFTA00044083 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 13573 EFTA00044084 Ira I WI LAO t I C-...”/ I V I Barket Epstein.com On Jul 12, 2019, at 4:01 PM, < > 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 <bbarkeuaJbarketeostein.com> Sent: Friday, July 12, 2019 3:22 PM To: Cc: tonyricco (tonyriccolaaol.corro <tonvriccol@aol.com>; Aida Leisenrin <a leisenringPba rketeostein.com>.bkoffskyasnet.net; 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 - O -M Barket Ertstein.com On Jul 12, 2019, at 3:17 PM, ‹ > wrote: 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 <bbarketlthbarketepstein.com>; Cc: tonyricco (tonyriccoOaol.corn) ConyriccoOaol twin; Aida Leisenring aloicpnrinotaharkotonctpin rnm>• hknfickvecnpt mat. Page 13574 EFTA00044085 (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 <hharketOharketepsteinsom> 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 13575 EFTA00044086 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 (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may Page 13576 EFTA00044087 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 13577 EFTA00044088 Properties Property Value Nlessage 1 D 5D362CDC.NYMDOMI.NYMADM1.100.1696E30.1.605DC.1 Message Path xmlffrashi5D362CDC,NYMDOMI.NYMADM1.1001 696E30.1.605DC.I.xml From Display Name Email QUID 6FEC15F025C8-0000-8293-9E01000038CF Reply To Text To Cc 1 3 i Subject Fwd: RE: Tartagiane Sunday's attempt Scheduled date 2019-07-22 2138:36 Creation date 2019-07-22 21:38:36 Modified date 201947-23 09:1416 Delis e red date 201947-22213837 Message size 15356 Attachments sizt 32151 Total size 47518 Attachments 1 Attachment TEXT.htm Name TEXEhtm Content II) 5D362CDC.NYMDOMI.NYMADMI.Z0.20000AA.1.4 1C97.1®455D362CDC.NYMDOMLNYMADMI.100.1 696E30.1.605DC.1®19.NYNCIOMENYMADMI.I00 .0.1.0. 1 ®18 Is Inline false Type file Size 32151 Date 2019-07-22 173803 CA 1901TccOf0R29e621c6707af1 Ifc551 Hash 9626645D50413451B89827871739646EA08198296 0412D61CFD6B43065F9759BC22ACF980 Recipients 5 Recipient Dis pia? Name Email 1.11.111) 2750CA Do not \ -0000-A8F4-IACF31EA7575 Distribution Type TO Recipient 'I ype User Recipient Dis pies Name Email till D 835B5E40-I1C6-00)0-B3D6-FE66A7708950 Distribution 1 spe CC Recipient Type User Recipient Display Name Email UUID A4423FD0-0824-00004358A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email l t I D 43FDDOCO-OCOC-0000-886E-IBC03A002D00 Distribution Type TO Recipient Type User Recipient Display Name Email UU1D 5I,CI- I IC0-09040000-BBEI-7C3A8759762I Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Page 13578 EFTA00044089 Read Int Deleted MC Opened true Completed false Security Normal Box type Inbox Return notification %%hen opened false Return notification alien deleted fake Return notification %%hen completed false Return notification %%hen declined false Return notification %%hen accepted false Archive Version 5.3 Internal ID 5D362CDC.NYMDOMLNYMADMI.I00.1696E30.1.605DC.1@l9.NYMDOMLNYMADMI. 100. .I.0.0l@) I 8 Source received Class Public Account I90I9.NYMADMI.NYMDOMI Location ID ISMS-13105474 Class Name CAV.MESSAGEMAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.I00.0.I.0.1@l8 Name Trash Type Trash System true Share Type NotSharcd Page 13579 EFTA00044090 Audits Date Action Auditor Note 2019-07-28062735 EDT Created en=Archive Agent_I-Daly Trash3 Jobrn-lebs.en-GWOpenNodern- Daily ictmai Generated by Netrre8 Inc. [en-Archive I -Mk Trash3 Jobrn-Jobs.cn-GWOpenNoie.cn—archivinga -netrnail] 2019-08-21 13:37:17 EDT Expand netmainearninetnni Exported by netmainctrmincumil 2019-09-16 153436 EDT Exported netmainetmainetrrni Exported by netmai nerrailneunad 20200549 14/4156 EDT Tag BOP01703.MXRADM I.MXRDOM I Rigged 2020.0519153530 EDT Tag BOP01703.NOCRADMI.MXRDOMI Responsive Page 13580 EFTA00044091 Fwd: RE: Tartaglione Sunday's attempt From To Date Subject: Attachments: 2019/07/19 07:22 Fwd: RE: Tartaglione Sunday's attempt 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 <bbarket@barketepstein.com> 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 frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishine rapidly. Page 13581 EFTA00044092 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 [P] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: [manta Sent B: Monday, Jul '4 PM To: ruce Barket; Illig Cc: tonyncco ton ricco©aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt Bruce, bkoffsky@snet.net; 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 <bbarket@barketepstein.com> 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. Page 13582 EFTA00044093 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 City, NY 11530 516 745 1500 - O -M Barket Epstein.com On Jul 12, 2019, at 4:01 PM, > wrote: Page 13583 EFTA00044094 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 <bbarketObarketepsteinsorn> Sent: Friday, July 12, 2019 3:22 PM To: Cc: tonyricco (tonvriccoeaol.cong) <tonvriccoOaol.com>; Aida Leisenrin <aleisenrinaPbarketeostein.com>; bkoffskylasnet.net• 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: 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 <bbarketPbarketepstein.com>; Cc: tonyricco (tonyricco@aol.com) <tonyricco@aol.com>- Aida Leisenring >; Subject: Re: Tartaglione conditions/visits Page 13584 EFTA00044095 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 <bbarket@barketepstein.com> 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 13585 EFTA00044096 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] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this Page 13586 EFTA00044097 message and all its attachments Page 13587 EFTA00044098 Properties Property Value Message ID 5D316F9D.NYMDOMI.NYMADM1.100.1696E30.1.6 04D9.1 Message Path xml1Trashi5D316F9D.NYMDOMI,NYMADMI.100.1 696E30.1.60439.1.xml From Display Name Email UUID 2750CAD0-09CA-0000-A8F4-1ACF31EA7575 Reply To Text I To I Cc Subject Fwd: RE: Tan giant Sunday's attempt Scheduled date 2019-07-19 07:2205 Creation date 2019-07 19 0722/15 Modified date 2019-07-22 10:46:46 Delis cried date 2019-07-190722136 Message she 15216 Attachments sin 31869 Total site 47096 Attachments I Attachment TEXT.hon Name TEXT.htm Content II) 5D316F9D.NYMDOMI.NYMADMI.200.20C00A0.1.1 456B1. 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[en-Archive I -Dail),Trash3 Jobrn-Jobs.cn-GWOpenNode.cn—archivinga -netrnail] 2019-08-21 1337:16 EDT Exponed netmainearninennai Exported by netmainctrmincumil 2019-09-16 153436 EDT Exported netmainetmainetrrni Exported by netmai nerrailneunad 20200549 14/4156 EDT Tag B01101703.MXRADMI.MXRDOM I Rigged 2020.0519159590 EDT Tag DOP01703.NOCRADMI.MXRDOMI Responsive Page 13590 EFTA00044101 The Daily 202: Counterpunching like Trump, Biden attacked most of his rivals on the debate stage. He looked weak. From The Washington Post To M, The Washington Post Date 2019,08,01 10:56 The Daily 202: Counterpunching like Trump, Biden attacked most of his rivals on the debate stage. He looked weak. Attachments: TEXT.htm, Mime.822 Subject: If you're having trouble reading this click here. The Daily 202 Share: Listen to The Big Idea Counterpunching like Trump, Biden attacked most of his rivals on the debate stage. He looked weak. Biden becomes debate night target as candidates go on the attack BY JAMES HOHMANN with Mariana Alfaro THE BIG IDEA: Joe Biden didn't just defend himself in Detroit on Wednesday night. He went after Kamala Harris, Cory Booker, Julian Castro, Kirsten Gillibrand and even Bill de Blasio. The media coverage of the second night of the second Democratic debate has focused on the hits leveled against Biden. But these were all expected. Going after the Page 13591 EFTA00044102 candidate leading in the polls is de rigueur. More striking, and historically unusual, was how hard Biden fired back at anyone and everyone who criticized him. Coming out swinging the way he did will probably reassure panicky donors and bed-wetting establishmentarians, thereby stabilizing his struggling campaign. But it also diminishes his stature. Yes, Biden leads in the polls. But calling him the front-runner feels like an exaggeration. Last night demonstrated that, unable to stay above the fray the way he hoped he could, Biden is now in the mosh pit with everyone else. After faltering during the first debate in Miami — and facing not-so-quiet whispers about his age — Biden seemed determined to show that he's the kind of street brawler who can take the fight directly to President Trump. At times, however, his performance was reminiscent of Trump's response to Hillary Clinton during a 2016 debate: "No puppet. No puppet. You're the puppet!" The Biden debate strategy can best be summed up with the playground taunt: / know what you are, but what am I? That's certainly how Biden sounded when he accused both African American senators onstage — each the child of civil rights activists — of being weak on civil rights. In Biden's telling, Booker stood idly by as mayor of Newark while police officers under his command engaged in stop￾and-frisk policies that targeted black men. "You went out and you hired Rudy Giuliani's guy," Biden said. "You had 75 Page 13592 EFTA00044103 percent of those stops reviewed as illegal. You found yourself in a situation where three times as many African American kids were caught in that chain. ... The Justice Department came after you for engaging in behavior that was inappropriate, and then, in fact, nothing happened the entire time you were mayor." Booker: 'You're dipping into the Kool-Aid and you don't even know the flavor' Standing next to Biden, Booker noted that the local leader of the American Civil Liberties Union praised him for putting forth a national model in police accountability. "If you want to compare records — and, frankly, I'm shocked that you do — I'm happy to do that," he said. "Mr. Vice President, there's a saying in my community. You're dipping into the Kool-Aid and you don't even know the flavor. You need to come to the city of Newark and see the reforms that we put in place." Still sore over the way she lacerated him last time for working with segregationist senators to oppose busing in the 1970s, Biden tried to turn the tables by focusing on Harris's record as a prosecutor. "When Senator Harris was attorney general for eight years in the state of California, there were two of the most segregated school districts in the country in Los Angeles and in San Francisco. And she did nothing," he said. "I didn't see a single solitary time she brought a case against them to desegregate them. Secondly, she also was in a situation where she had a police department when she was there that was abusing people's rights." Rirfrn Psspntial lv or:dispel Harris of nrnspniitnrial Page 13593 EFTA00044104 J r • misconduct, claiming that she withheld exculpatory evidence from "defense attorneys like me." "Along came a federal judge who said, 'Enough!' And he freed 1,000 of these people," Biden continued. "If you doubt me, Google '1,000 prisoners freed, Kamala Harris." Harris responded, "That is simply not true." She added that she spent her time as California's chief law enforcement office "cleaning up the bills you passed" in the Senate. Referring to himself as a defense attorney is a stretch: Biden was a part-time public defender for about a year in the late 1960s. He spent the lion's share of the half-century that followed as one of the Democratic Party's most outspoken tough-on-crime acolytes. Gillibrand attacks Biden's record on working women Gillibrand, the senator from New York, questioned Biden over an op-ed he wrote in 1981 with the headline "Congress Is Subsidizing Deterioration of Family." In it, the then￾senator argued that couples with higher income shouldn't get tax credits for child care because, if they can afford it, one parent should stay home. "That was a long time ago," Biden responded. Then he highlighted Gillibrand's past praise for his record on women's issues. "You came to Syracuse University with me and said it was 'wonderful' that I'm 'passionate' about ... making sure women are treated equally," he said. "I don't know what's hanneneci. excent that you're now runnina for Page 13594 EFTA00044105 president." When de Blasio asked Biden whether he ever advised Barack Obama to deport fewer undocumented immigrants during their eight years in the White House, Biden suggested — apparently apropos of nothing — that the New York mayor cannot be trusted to hold someone's confidences. "I keep my recommendation to him in private," he told de Blasio. "Unlike you, I can expect you would go ahead and say whatever was said privately with him. That is not what I do." But Biden had no qualms during the immigration discussion about disclosing that Castro, who was Obama's secretary of housing and urban development, did not bring up the issue during Cabinet meetings. "I never heard him talk about any of this when he was secretary," Biden said. "The fact of the matter is, if you cross the border illegally, you should be able to be sent back. It's a crime." Castro replied: "It looks like one of us has learned the lessons of the past, and one of us hasn't." Biden wielded the former president like a shield. "Everybody's talking about how terrible I am on all these issues," he said. "Barack Obama knew exactly who I was. ... He had 10 lawyers do a background check on everything about me on civil rights and civil liberties, and he chose me, and he said it was the best decision he made." This araument makes sense. A CNN Doll last year found Page 13595 EFTA00044106 s.• that 66 percent of Americans had a favorable view of Obama, including 97 percent of Democrats. But when Biden distanced himself from the Obama administration's record of deporting millions of undocumented immigrants, Booker called him out for trying to have it both ways. "You invoke President Obama more than anybody in this campaign," he said. "You can't do it when it's convenient and then dodge it when it's not." Democrats spent the second debate arguing about math Criticizing his opponents who support Medicare-for-all, Biden accused them of trying to destroy Obamacare and peddling "a bunch of malarkey." That's long been one of his favorite fallback words. He said the plan — initially championed by Sen. Bernie Sanders and embraced to varying degrees by a handful of the other candidates — will raise taxes on the middle class by trillions and increase out￾of-pocket health-care costs. Referring to de Blasio and Harris, he said: "I don't know what math you do in New York. I don't know what math you do in California." In most of these instances, it appeared that Biden was trying to muddy the water enough so that these exchanges would get described as a draw. Taken together, they underscore just how many big issues he's vulnerable on in the modern political environment. In other ways, the exchanges showed, stylistically, how much he's a throwback to another time. Biden began the line of attack on Castro by referring to his " I. .1:;... " "I In; wt.., " Cs, es. Page 13596 EFTA00044107 uppui lei ii db JUIldl I. I !lel I I IC LAJI I eldell I III I IJCII. CAL L.1 me," he said, "the secretary." (That gave me a flashback to when Sarah Palin asked Biden if she could call him "Joe" at the start of their debate in 2008.) Biden accidentally referred to Booker as "the president" during his attack over stop-and-frisk, but he was playful about it. "Excuse me," he quipped, "the future president." (Booker loved it.) "Go easy on me, kid," the 76-year-old joked to Harris, 54, as she came onstage and shook his hand. Elizabeth Warren was not onstage, but Biden even took a little dig at the senator from Massachusetts, as well. Jake Tapper read aloud the quote from the night before about how Democrats won't win in 2020 "with small ideas and spinelessness." Biden replied by touting his role in the auto industry bailout. "I suspect that's why the mayor [of Detroit] endorsed me," he said, "and not the senator." Washington Gov. Jay Inslee, who has made climate change the centerpiece of his campaign, said Biden's environmental proposals aren't sufficiently ambitious. "Middle-ground solutions like what the vice president has proposed are not going to save us," said Inslee. "There is no middle ground about my plan," Biden replied. "I've heard you say that we need a realistic plan," said Inslee. Biden took umbrage. "No, I didn't say that," he replied. Let that sink in. It was as if "realistic" has somehow become Page 13597 EFTA00044108 a pejorative. Biden's reflexive denial that he ever called his plan "realistic" speaks volumes about the leftward lurch of the party since Alexandria Ocasio-Cortez toppled Rep. Joe Crowley (D-N.Y.) in a primary last summer. Moments like this are why so many Democratic pooh-bahs are fretting privately that Trump's chances of getting reelected go up with each debate. Ultimately, more than anything else, the allergy toward "realistic" approaches might be what dooms Biden's third try for the presidency. Fact-checking the second Democratic debate I The Fact Checker HOW IT'S PLAYING: -- Wednesday's debate turned on character as much as ideology, which chief correspondent Dan Balz interprets as a foreboding turnivr Democrats: "By the end of the evening, the candidates had done as much to make a case against one another as against the president, without offering much in the way of an aspirational message or connecting directly with the voters they will need to win the presidential election. The reality is that little changed as a result of the debate. The absence of clear winners and the absence of the emergence of a candidate with a hopeful message for a broader audience produced a status quo ending. ... Harris delivered a more uneven performance than in Miami. Booker, by his aggressiveness toward Biden, made his bid to move up in a race where he has struggled. ... Sen. Michael F. Bennet (D-Colo.) lamented that the Democrats were wasting time litigating the past and ignoring Page 13598 EFTA00044109 both the urgent problems of today and the threats posed by the Trump administration. His voice went largely unheard by the others on the stage." -- As several Democrats rushed to criticize Biden, they grew increasingly comfortable with criticizing Obama's legacy by proxy. Matt Viser, Toluse Olorunnipa and Amy B Wag report: "The Obama administration's record on deportations, criminal justice, trade and health care was challenged implicitly and explicitly by several candidates. Even Biden stepped away from the former president on one issue, saying he no longer supports the Trans-Pacific Partnership." That's quite a flip-flop. Biden was a prominent salesman for the deal three years ago. Notably, Obama is staying neutral and has declined to endorse his former No. 2. -- More team coverage: • Biden spoke the most this round, clocking in at 21.2 minutes, almost four minutes more than Tuesday night's longest speaker, Warren. Harris trailed behind Biden, speaking for 17.7 minutes. Booker came in third with 12.8 minutes. Gillibrand spoke for 11.6 minutes; Inslee, 10.7; Bennet and Tulsi Gabbard, 10.6; Castro, 10.5; de Blasio, 9.7; and tech entrepreneur Andrew Yang came in last, speaking for only 8.7 minutes. • The Fact Checker team scrutinized 13 statements made during the debate. • Annip I inckpv navirl Fahrpnthnlri Span Sullivan and Page 13599 EFTA00044110 , . Holly BaiLey: "8 key moments from night 2." • Stein and Yasmeen Abutaleb: "Biden and Harris muddle through confusing health policy in debate." • Elise Viebeck: "Biden, Harris field attacks on criminal justice records." • Philip Bump: "More electability than foreign policy: The second debate's topics, by the numbers." • Eugene Scott: "Five years after Eric Garner's death, he was a major topic at the Democratic debate." • Read the complete transcript here. -- What pundits are saying about who won and lost: • The Fix's Aaron Blake names Sanders and Warren as the winners of the debate's second round, despite not being onstage, because "their performances were even better in contrast." Castro and Yang were also winners in Blake's book. Harris and Biden were the losers. • CNN's Chris Cillizza thinks Booker, Gabbard, Castro and Biden had a great night, while Harris and Gillibrand stayed behind. • Vox's Matthew Yglesias thinks Booker and Biden won. • Politico's Elena_Schneider doesn't think there's a clear winner in a "10-car pileup," but she did come up with some superlatives: Biden was the hottest target, and Booker had the best zinger. • Fox News's Doug Schoen thinks Biden and Gabbard won while Gillibrand and Inslee left defeated. • The Detroit Free Press says Harris did the best job in an otherwise murky debate. Page 13600 EFTA00044111 • The BBC's Anthony Zurcher named Biden the debate's clear winner and Harris the clear loser. Democratic candidates try to sharpen their message inside the spin room -- Other takes this morning from across the media ecosystem: • Politico's John F. Harris: "Biden was not that bad... and not that good. • The New York Times's Matt Flegenheimer and Katie Glueck: "Biden Did Fine, and That Might Have Been Enough." • Reuters's James Oliphant: "Biden steadies ship while setting up impending clash with Warren." • The Times's Gail Collins: "Let's have another debate with just Warren versus Biden. And maybe we'll throw in Booker and Sanders." • The Atlantic's David A. Graham: "Biden isn't the only one trying to have it both ways on Obama." • The New Yorker's Benjamin Wallace-Wells: "Biden Defends the Party's Past." • USA Today's_Nidea__Yan_c_eyAliagg: "A Kool-Aid clapback: Cory Booker gets spicy." • Slate's Henry Grabar: "Julian Castro Made the Best Case for Impeachment Yet." • The New Republic's HeatherSauvaine Horn: "Let's get into a fight about foreign policy." 1/ -- From The Post's opinion page: Page 13601 EFTA00044112 • "I'm grateful for every single woman running for president. Even Marianne Williamson," writes Alyssa Ros_enberg. "I wouldn't vote for every woman running for president in the Democratic primary. But I'm grateful for the presence of every single one of them. Equality isn't a single perfect human woman winning the presidency: it's a bunch of flawed women being considered genuinely plausible contenders for the post." • "Booker broke through. Biden struck back. Harris got put in the hot seat," writes E.J. Dionne Jr. • "Biden performed better in the second debate. CNN didn't," writes Jennifer Rubin. "Unfortunately, CNN seemed to learn nothing from its horrendous reviews for Tuesday night. The same time-wasting, overproduced 25 minutes of blather at the onset, the same rigid enforcement of time constraints on candidates, the same lack of attention to foreign policy and the same crudely provocative style of questions reinforced the conclusion that not only CNN but also all of the broadcast news outlets and the DNC need to rethink the format of these events." • "Biden was brilliantly and gloriously adequate," raves Dana Milbank. "He wasn't the most eloquent or stylish debater on the stage. He struggled to find words at times, he seemed over-rehearsed, he seemed not to grasp how texting works ... he cut himself off when his allotted time expired and, at times, he seemed stunned by the ferocity of the barrage — Page 13602 EFTA00044113 which, in fairness, was stunning." QUOTE OF THE DAY: "The people who suffered under your reign as prosecutor, you owe them an apology." — Gabbard to Harris (Meagan Flynn) 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: Rising tensions between the U.S. and Iran, explained I The Fact Checker -- The Trump administration imposed sanctions on Iranian Foreign Minister Mohammad Javad Zarif, a dramatic step bound to further escalate tensions with Tehran. Carol Morello and Karen DeYoung report: "A senior administration official said Zarif had acted more as a `propaganda minister' than a diplomat. The announcement came as Trump's national security adviser said that nuclear￾Page 13603 EFTA00044114 related sanctions on Iran would again be waived, despite the opposition of some of the administration's most hard-line officials. National Security Adviser John Bolton and Secretary of State Mike Pompeo had advocated ending the waiver, which allows Russia, China and Europe to participate in Iran's civil nuclear program, as permitted under the 2015 agreement from which the administration withdrew last year. Five current waivers were due to expire Thursday, and the Treasury Department expressed concern about collateral effects of ending them on other signatories of the deal. In a statement about the sanctions on Zarif, Pompeo said the foreign minister was `complicit' in Iran's support of terrorists, torture and other malign activity around the world." Zarif mocked the designation: Sen. Rand (R-Ky.), a Trump confidant who met with Zarif recently to discuss back-channel communications, expressed concern: -- A North Korean soldier defected by making a midnight dash to freedom across the heavily fortified demilitarized zone. David Crawshaw reports: "The man crossed into South Korea late on Wednesday and was cnnttnrl mnwinn cni ith olnrin thin lmiin Pkinr ohni it 11 .29 n m Page 13604 EFTA00044115 Jial/LIA.A.1 I I IVY 11 I ...",-/ULI I LAILJI I LI IS, III Ijil I I LI VS,I 4.41...nal.IL I I .,-/S-0 1./.1 I I. ... It is relatively rare for North Koreans to attempt to cross directly to the South. Doing so involves traversing the DMZ, a heavily defended strip of no man's land running across the peninsula that is dotted with military guard posts, land mines, barbed wire and other barriers." -- Hamza bin Laden, the son of the al-Qaeda founder, died. From the Times: "Details of the strike that killed him were scarce, including when and where. The United States government played a role in the operation, but it was not clear how ... Though Mr. bin Laden carried a prominent name and lineage, the news of his death represented more of a symbolic victory for the American government than the removal of a threat. ... Other key members of the organization remain alive, including Saif al-Adel and Abdullah Ahmed Abdullah, who are wanted by the F.B.I. in the bombings of two United States embassies in East Africa in 1998. They are thought to be in Iran." Federal Reserve cuts interest rates for the first time in a decade THE DOMESTIC AGENDA: -- The Fed cut the benchmark interest rate for the first time in more than a decade, lowering it by a quarter￾point to just under 2.25 percent. Heather Long reports: The goal is to bolster the country's economy "amid early signs of a global slowdown. However, the central bank also inadvertently caused confusion about what it plans to do next, disquieting the stock market. Fed Chair Jerome H. Page 13605 EFTA00044116 Howell said the Fed was going to do whatever it takes to 'sustain the expansion,' but he stopped short of committing to a series of rate reductions as Wall Street and President Trump have demanded. `Let me be clear. What I said was, it's not the beginning of a long series of rate cuts,' Powell said." These comments caused a sharp drop in the markets and, by the end of the trading day, the Dow Jones industrial average had lost 1.2 percent. -- If the economy is in good shape, why is the Fed cutting rates in the first place? Long writes: "Lowering interest rates, the Fed's main way to boost the economy, is typically used in dire times, which it's difficult to argue the United States is experiencing right now. Instead, top Fed officials are defending this as an 'insurance cut' that's akin to an immunization shot in the arm. They want to counteract the negative effects of Trump's trade war and prevent the United States from catching the same cold that Europe, China and elsewhere seem to have. ... It's a tricky calculus. ... Realistically, one cut won't do much. The reason the stock market has rallied sharply in recent weeks is an expectation that this is the first of several cuts. ... If the Fed does not do three cuts this year, the market could pull back, making financial conditions 'tight' again, even though the Fed is cutting rates to try to loosen conditions." -- Gary Cohn, Trump's former chief economic adviser, said that the president's tariffs are backfiring and hurting the U.S. economy. "I think the Chinese economy was going to slow down with or without a trade ...__ 1/ L ♦_IJ /1- - 1- 111 Page 13606 EFTA00044117 war , ne 1.O1(.1 the -- China's central bank opted overnight not to follow the Fed in cutting rates. From Reuters: "Though China's central bank does not always follow the Fed's moves in lockstep, some analysts had thought a token People's Bank of China cut, likely in one of its short-term rates, was a possibility. ... While heading off a sharper economic slowdown remains Beijing's top priority, officials fear easing too aggressively could fuel debt and financial risks, according to government advisers involved in internal policy discussions." -- The White House told officials to maintain a measured response to anti-government protests in Hong Kong over fears that any public statements would derail U.S. efforts to finalize a trade deal with China. Fro_m_the WalLStreet_Jaurnal: "'It was made clear down the chain that we need to be measured on Hong Kong,' one administration official said, noting that the guidance came from `the top' over concern that fragile talks with China might be jeopardized by any outward show of support for the protests. The actions reflect the administration's foreign-policy moves that prioritize Mr. Trump's interest in safeguarding relationships where he sees opportunity for economic or political gain, sometimes going against the will of allies and even lawmakers within his own Republican Party." -- Trump ordered the Navy's top leaders to rescind awards given to military lawyers who prosecuted the Page 13607 EFTA00044118 war crimes case against Navy SEAL Edward Gallagher, who was acquitted of charges that he murdered a wounded Islamic State fighter in Iraq. Colby Itkowitz reports: "Trump had intervened on Gallagher's behalf, having him removed from solitary confinement in March while awaiting trial. As the military news site Task & Purpose reported Tuesday, members of the prosecution team were quietly presented with Navy Achievement Medals on July 10 for their work on the case. In tweets Wednesday, Trump said the decorations were `ridiculously given.' Not only did they lose the case,' Trump wrote on Twitter, 'they had difficulty with respect to information that may have been obtained from opposing lawyers and for giving immunity in a totally incompetent fashion.- -- The Gilroy Garlic Festival shooting is the latest vivid example of how strict gun laws in the states can be neutralized by lax laws in a neighboring state. The gunman who killed three and wounded 12 legally purchased a weapon in Nevada that he could not have gotten in California. "New York and New Jersey, for example, also have gun laws that rank among the tightest in the country. But the flow of firearms up Interstate 95 keeps both states supplied with weapons to such a staggering extent that the trafficking network is known as the `Iron Pipeline."' the Times notes. "To advocates of stricter gun laws, the messy patchwork of state laws that contributed to the tragedy in Gilroy is one more reason that federal gun-law changes are needed." Page 13608 EFTA00044119 -- A group of doctors urged Congress to investigate the deaths of six migrant children and detention centers at the border in fear that "poor conditions" at U.S. facilities are increasing the spread of deadly diseases. Robert Moore reports: "The doctors, who wrote to Congress on Thursday, said autopsy reports show that at least three of the children — ages 2, 6 and 16 — died in part as a result of having the flu, a far-higher incidence of such deaths than across the general population. Child flu deaths are rare, the doctors said, and should be preventable. ... The letter, dated Thursday, alleges that the Department of Homeland Security and the Department of Health and Human Services — which supervises longer-term custody of unaccompanied migrant minors — might not be following best practices in regard to screening, treatment, isolation and prevention of the flu." -- The House Oversight Committee is seeking documents related to the secret U.S. Customs and Border Protection Facebook groups in which former employees ridiculed migrants and shared racist and sexist memes. Felicia S_onmez rep_orts: "In a letter Wednesday to acting customs and border protection commissioner Mark Morgan, [Elijah] Cummings voiced alarm that some of the agents involved in the Facebook groups may still be on the job. . .. [The chairman] requested that CBP provide all documents related to the matter by Aug. 14." -- A woman whose 1-year-old daughter died weeks Page 13609 EFTA00044120 after being released from a Texas immigration detention center sued the private prison company that runs the facility. From the AP: "Lawyers for Yazmin Juarez are demanding $40 million from CoreCivic in the complaint filed in federal court in San Antonio. It's the third legal claim they have filed related to the death of Yazmin's daughter, Mariee, in May last year. ... In a statement, CoreCivic spokeswoman Amanda Gilchrist said the company `had deep sympathy for the family and the tragic loss of their child,' and that ICE was responsible for hiring and overseeing medical staff." -- Eight Republicans have announced their retirement plans this year, reflecting the party's transformation in the Trump era. From -_Kane: "Most of those GOP retirements, so far, come from safely red seats ... These retirements by influential Republicans suggest that there is increasing doubt about whether they can defy history and become the first caucus to flip the House majority during a presidential election since 1952. ... The unspoken fear among Republicans is that more retirements could be on the way, particularly over this long recess as members of Congress spend time with their families, travel their district or make official overseas trips." -- The Federal Trade Commission warned that so many people are seeking cash payments from Equifax following its 2017 data breach that there may not be enough money for everyone who applies to claim the $125 check. From CNN Business: "The FTC is trying to Page 13610 EFTA00044121 persuade Americans to pick a different option: take Equifax's offer of free credit monitoring instead. `Millions of people' have logged onto a claims website set up by the federal government, the FTC said, following a multi-million￾dollar settlement with Equifax announced last Monday. The site has been live for a week. Under the deal, consumers can file for Equifax's free credit monitoring or to receive a check for up to $125, which is meant to reimburse the cost of getting credit monitoring from elsewhere." Emigrant Peak is seen rising above the Paradise Valley and the Yellowstone River near Emigrant, Mont. (Matthew Brown/AP) PERSONNEL IS POLICY: -- Trump's pick for managing federal lands does not believe the government should have any. Steven Mufson reports: "Trump's Interior Secretary David Bernhardt signed an order making the Wyoming native William Perry Pendley the acting director of the Bureau of Land Management. Pendley, former president of the Mountain States Legal Foundation, was a senior official in Ronald Reagan's administration. ... In the three decades since serving under Reagan, Pendley has sued the Interior Department on behalf of an oil and gas prospector, sought to undermine protections of endangered species such as the grizzly bear, and pressed to radically reduce the size of federal lands to make way for development. The Founding Fathers intended all lands Page 13611 EFTA00044122 owned by the federal government to be sold,' he wrote approvingly in a National Review magazine article in 2016. He said `westerners know that only getting title to much of the land in the West will bring real change.' ... "Pendley's ties to the most conservative networks run deep. Pendley's Mountain States Legal Foundation, founded in 1977 and initially run by Reagan's controversial first Interior Secretary James G. Watt, has received backing from ultraconservative groups and individuals such as the Koch-linked Donors Trust and beer tycoon Joseph Coors. Pendley will once again be overseeing a coal leasing program he was found to have mismanaged ... More recently in a September 2017 article in the National Review magazine, Pendley attacked then-Interior Secretary Ryan Zinke for failing to do enough to reduce the size of the country's national monuments." -- Housing and Urban Development Secretary Ben Carson showed up in Baltimore to defend the president's negative descriptions of the city, saying there are "a lot of good things in Baltimore, but there are a lot of bad things too." Ovetta Wggins reports: "It's sort of like a patient who has cancer: You can dress them up and put a nice suit on and try to ignore it, but that cancer is going to have a devastating effect," he said while standing outside Hollins House, a federally funded housing complex for senior citizens in the congressional district of Rep. Elijah E. Cummings (D-Md.). "You have to be willing to address that issue if you are ever going to solve it." No state or city Page 13612 EFTA00044123 officials appeared at Carson's event, which was originally scheduled to be held on a church lot across an apartment complex. The event was hastily moved to an alley behind the complex after a member of the church said no one had asked permission to hold an event on the property. -- The Senate Armed Services Committee voted to advance Trump's pick to be the military's second￾highest officer, despite an Army colonel's allegations that he sexually assaulted her. Karoun Demirjian reports: "The vote was 20 to 7, reflecting bipartisan support for Gen. John E. Hyten . .. The vote also reflected bipartisan opposition, after Sen. Joni Ernst (R-Iowa) decided to vote against recommending Hyten's confirmation because of `his inability to address toxic leadership and exercise sound judgment while serving as STRATCOM Commander,' according to her spokeswoman. .. . Hyten appeared before the committee for his confirmation hearing Tuesday, where he flatly denied Col. Kathryn Spletstoser's charges ... On Wednesday, she responded to what she called the committee's `gut-wrenching' decision to recommend Hyten for confirmation in a statement imploring the panel to let her speak publicly in a hearing before them." -- The Senate confirmed Kelly Knight Craft as the next U.N. ambassador in a party-line vote. Demirjian reports: "Craft struggled to allay Democrats' concerns about her family's significant investments in the fossil fuel industry, though notably she separated herself from the president on • Page 13613 EFTA00044124 climate change. During her contirmation hearing in June, Craft declared that she believes fossil fuels and human behavior contribute to the planet's shifting weather phenomena. let there be no doubt,' she said. She also pushed back against Democrats' accusations that she had spent too much time away from her post in Ottawa, Canada's capital. ... During her confirmation hearing, she defended Trump's decision to reduce payments to the U.N. and pull out of bodies like the U.N. Human Rights Council." Jared Kushner arrives in the Rose Garden to hear his father-in-law deliver a speech in May. (Jabin Botsford/The Washington Post) -- The administration's intelligence watchdog said he will not investigate how the White House handled security clearances for Ivanka Trump, Jared Kushner and other employees unless the president directs him to. From NBC News: "Michael Atkinson, the inspector general of the intelligence community, meaning the chief internal watchdog for the nation's intelligence agencies, wrote to [Democratic] senators that he would be happy to conduct such an investigation, but could only do it if President Trump asks him." -- A former congressional staffer who fought to discredit the Russia investigation got a senior White House national security job. From the Daily Beast: "Kash Patel, who helmed the efforts of former House Intelligence Committee Chairman Devin Nunes to scrutinize the court￾Page — 13614 EFTA00044125 authorized surveillance of a Trump associate has taken on the role of Senior Director of the Counterterrorism Directorate of the National Security Council (NSC), according to two sources familiar with the move. ... Patel drew national attention in early 2018, when Nunes oversaw the production and release of a memo on surveillance of Trump campaign advisor Carter Page. ... Patel also sparred with Rod Rosenstein during his time supervising the Russia probe." -- Two former top staffers to Senate Majority Leader Mitch McConnell lobbied for an aluminum mill project in Kentucky backed by a close ally of Vladimir Putin. From Politico: "The disclosure comes as Democrats are pushing the Trump administration to review Rusal's $200 million investment in the Kentucky project — concerned that the mill will supply the Defense Department — and as McConnell weathers criticism for helping block a congressional effort to stop the investment. The Russian firm was only able to make the investment after it won sanctions relief from penalties the Treasury Department initially imposed in April 2018 on Rusal and other companies owned by Oleg Deripaska, a Russian oligarch and Kremlin ally accused of facilitating Moscow's nefarious activities. ... It's unclear whether the former staffers — Hunter Bates, a former McConnell chief of staff, and Brendan Dunn, who advised the Kentucky Republican on tax, trade and financial services matters before heading to K Street last year — directly lobbied McConnell's office over the aluminum mill project. Akin Gump Strauss Hauer & Feld, the law and Page 13615 EFTA00044126 lobbying firm where Bates and Dunn work, and McConnell's office declined to comment on whether they had done so. -- The Kremlin announced that Trump called Putin to offer U.S. help with fighting Siberian wildfires. From Reuters: "The Kremlin said the two leaders had spoken by phone at Washington's initiative, hours after Putin ordered the Russian army to help firefighters battle the wildfires. The fires have spread to around 3 million hectares of mostly remote forest, an area almost the size of Belgium, according to the Federal Forestry Agency, wafting smoke across Siberia and prompting several regions to declare states of emergency. ... 'President Putin expressed his sincere gratitude for such an attentive attitude and for the offer of help and support,' [the Kremlin said]. Putin told Trump that Moscow would take him up on his offer if necessary, the Kremlin said, adding: 'The Russian president took this step from the U.S. president as a sign that in the future we can restore full-scale ties between our two countries.- We know about this call because the Kremlin announced it. The White House did not. This is another norm that's been violated in the Trump era. -- Russia and the U.S. have eased tensions over a visa deal for students enrolled in an American Embassy￾backed school. (Bloomberg News) -- Follow the money: Rep. Richard Neal (D-Mass.), chairman of the Ways and Means Committee, explains in a Post ope_cl why his committee needs to review the SAL .0% 0.•••1•4 1 .• •.... "PA Page 13616 EFTA00044127 p1 ebIllel IL b lcIA I CLUI I lb. I U I dU ICI I IUIU d I UUI IULdUIC III Pittsfield, Mass., or cross-examine Medicare administrators than pick fights on cable news. Those arguments tend to drive people into their corners, shrinking opportunities to accomplish real results. I'm an institutionalist. I respect Congress, for all its imperfections. As chairman of the Ways and Means Committee, I am responsible for congressional oversight of the Treasury Department and the Internal Revenue Service's administration of the federal tax code. The tax code gives the committee chairman the power to request taxpayer information from the IRS. The committee has exercised this power at various times in the past and has never been denied by the IRS or the Treasury Department. In early April, I requested the president's tax returns to fulfill a legitimate congressional oversight responsibility: Our voluntary tax-compliance system hinges on the public's faith that our tax laws are administered fairly and without favor to those in power. The president is unique: No other American has the power to sign bills into law and direct an entire branch of government. That power, and the extent to which the IRS can audit and enforce federal tax laws against a current or future president, merits closer legislative scrutiny." Trump and his then-girlfriend Melanie Knauss hang out with financier Jeffrey Epstein and British socialite Ghislaine Maxwell in 2000. (Davidoff Studios/Getty Images) THE #M ETOO RECKONING: Page 13617 EFTA00044128 -- Jenrey Epstein, trie nriancier accuseu OT tranicKing girls as young as 14 for sex, hoped to seed the human race with his DNA by impregnating dozens of women at his New Mexico ranch. From the New York Times: "On multiple occasions starting in the early 2000s, Mr. Epstein told scientists and businessmen about his ambitions to use his New Mexico ranch as a base where women would be inseminated with his sperm and would give birth to his babies. ... Epstein over the years confided to scientists and others about his scheme, according to four people familiar with his thinking, although there is no evidence that it ever came to fruition. ... [His] vision reflected his longstanding fascination with what has become known as transhumanism: the science of improving the human population through technologies like genetic engineering and artificial intelligence." Epstein used his connections and to build relationships with an array of prominent scientists, including the physicist who discovered the quark and theoretical physicist Stephen Hawking: "The lure for some of the scientists was Mr. Epstein's money. ... Some of the scientists said that the prospect of financing blinded them to the seriousness of his sexual transgressions, and even led them to give credence to some of Mr. Epstein's half-baked scientific musings. ... Mr. Epstein was willing to finance research that others viewed as bizarre. He told one scientist that he was bankrolling efforts to identify a mysterious particle that might trigger the feeling that someone is watching you. ... Alan M. Dershowitz, a Page 13618 EFTA00044129 professor emeritus of law at Harvard, recalled that at a lunch Mr. Epstein hosted in Cambridge, Mass., he steered the conversation toward the question of how humans could be improved genetically. Mr. Dershowitz said he was appalled, given the Nazis' use of eugenics to justify their genocidal effort to purify the Aryan race. Yet the lunches persisted." -- Epstein and Trump partied together and swam in the same social pool for the better part of two decades starting in the late 1980s before suddenly becoming rivals over the rights to a Palm Beach, Fla., property in 2004. Beth Reinhard, Rosalind S. Helderman and Marc Fisher report: "Photos and articles captured the men together over the years, the future president of the United States and the future convicted sex offender. .. . `They were tight,' said one person who observed them together and spoke on the condition of anonymity to avoid retribution. `They were each other's wingmen.' In November 2004, Trump . .. declared himself intent on winning `the finest piece of land in Florida and probably the U.S.,' an estate that had been seized as part of the bankruptcy of nursing home magnate Abe Gosman. In contrast to Trump, Epstein seemed interested in living at the place. ... As the competition heated up, Trump and Epstein began talking each other down to the trustee." Trump ultimately won the property, which he sold four years later for more than twice the price he bought it for. But ever since, his relationship with Epstein has been fractured. ... "Trump also appears to have been helpful to Epstein's Page 13619 EFTA00044130 accusers. tsraa tawaras, an attorney tor some ot the alleged victims, said in an interview last year that when he was seeking information from Epstein's acquaintances in 2009, Trump was `the only person who picked up the phone and said: `Let's just talk. I'll give you as much time as you want. I'll tell you what you need to know." -- Epstein's sex trafficking trial could last a month or more, his defense attorney said. Prosecutors want the trial to begin in June 2020, while Epstein's defense wants it to start after Labor Day of next year. (Renae Merle and Matt Zapotosky) -- Princess Haya Bint Hussein, one of the six wives of Dubai's ruler, Sheikh Mohammed bin Rashid Maktoum, is seeking protection from him. She's not the first woman in his family to do so. Ruby Mellen reports: "Haya's case has fixed a fresh spotlight on previous allegations of cruelty against Maktoum from female members of his family. Two of his daughters from another wife have attempted to flee the kingdom, saying they sought freedom from the family's repressive rule. They were both captured and brought back to Dubai. But their cases have sparked international concern. 'When you see female members of the royal family literally fleeing the country and seeking asylum, it should indicate the even greater extent to which average women in the UAE are denied basic rights,' said Radha Stirling, the chief executive of British-based advocacy group Detained in Dubai." -- Indian Prime Minister Narendra Modi keot his wife a Page 13620 EFTA00044131 secret for decades as he ascended in the country's political ranks. She hasn't heard from him for years, but she still waits for his call. Annie Gowen reports: "The wife, Jashodaben Chimanlal Modi, is a retired teacher who lives in a small town in Modi's home state of Gujarat. Although she had not heard from her husband in years, she says she still hopes to join him one day in the capital as his spouse. `If he calls me, I will go,' she said in an interview. `I hear all his speeches on TV. I feel very good when I hear him speak. I want him to fulfill all his promises to the people. That's my prayer to God.' . .. [Modi] and his wife were promised to each other as young adolescents in keeping with the traditions of their community. They were then married in a small ceremony when she was 17 and he was 18. .. . "Narendra Modi left shortly thereafter to wander in the Himalayas with little more than a change of clothing in his rucksack ... [He] never returned to his wife but never divorced her, even as he became the high-profile chief minister of Gujarat and, last year, India's premier. He never publicly spoke of his wife, and journalists who sniffed around on the topic as Modi's fame grew were privately discouraged from doing so. . . . After he became prime minister, she was assigned an official security detail. But it has not been a happy experience. . . . She subsists on a small pension from her time as a teacher. She keeps a small photo of her husband tucked in her prayer book and spends long hours in solitude." Page 13621 EFTA00044132 -- Outrage drove a Malaysian senator to back away from an "anti-seduction" law he had proposed. From SBS News: "Mohamad lmran Abdul Hamid told the senate, known as the Dewan Negara, that a new law was needed to protect men. 'I propose a Sexual Harassment Act to protect men,' he said according to a report in local news outlet Malaysiakini. . . . Human rights watchdog Suaram immediately called for Imran to issue a public apology and retract his remarks, saying such claims were `absurd.- SOCIAL MEDIA SPEED READ: Kirsten Gillibrand's communications director shared the 1981 op-ed that the senator attacked Biden for writing during the debate. Biden's deputy campaign manager responded by sharing a picture of Jill Biden arriving at her job as a community college instructor earlier this year: Trump didn't seem impressed with the performances he saw on the debate stage: People quickly snapped up the domain name for the wrong URL that Biden told viewers to check out at the end of his closing statement: I, A I ti _ II Page 13622 EFTA00044133 many online mocKea uranapa Joe : The Kool-Aid social media team seized on Booker's quip against Biden: Tulsi Gabbard saw a big bump in searches during the debate: The Castro brothers, Julian and Rep. Joaquin Castro, rode to the debate with their mom: Rep. Castro grew a beard to avoid being confused with his twin brother, the presidential hopeful. It doesn't seem to be working: The ACLU complained that there was not more conversation about voting rights: A Post columnist noted that Gabbard's history with Syria's Bashar al-Assad needs to be brought up more, especially on the debate stage: Page 13623 EFTA00044134 A HuffPost political reporter predicted who will get cut before the next debate: Candidates respond to protesters yelling 'Fire Pantaleo!' A few hecklers stole the public's attention at points during the debate: One of the protesters took to Twitter to explain what, in her view, happened: De Blasio's campaign acknowledged the protesters: A pro-Bernie Sanders group attacked Rep. Tim Ryan for trying to seize on one of his most memorable lines from Tuesday night: From the new White House press secretary: VIDEOS OF THE DAY: Seth Meyers doesn't think Biden made a good choice by Page 13624 EFTA00044135 going atter New Yorkers' math SKIIIS: Stephen Colbert joked that the second round of the debate was "all about the moderates," calling it a "rage for incremental change": Julian Castro stopped by Samantha Bee's show to talk about his plan to decriminalize border crossings: Jimmy Kimmel thinks Biden stuck to his promise of not being too nice during this debate: A wave machine malfunctioned at a water park in China, creating a tsunami-style wave that injured 44 tourists: Water park 'tsunami' injures 44 tourists after wave machine malfunction 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 13625 EFTA00044136 Properties Property Value MessagelD 5D42C555.NYMDOMI.NYTy4ADM1.100.170316D.1.746D.1 Message Path xmlifrashi5D42C555.NYMDOMI.NYMADM1.100.1 703161).1.7461). I .xml From The Washington Post Display Name The Washington Post Email cmaketiwashingtonpost.com Reply To emaktiAvashingtonpost.com Text The Washington Post To t The Washington Post Subject The Dady 202: Counterpunching Ike Trump, Raton attacked mast of his rival. on the dehate stage. De looked weak Scheduled date 2019-08-01 105610 Creation date 20194)&01 105608 Modified date 2019-08-02 102058 Delivered date 2019-08-01 1045622 Message size 62487 Attachments size 383253 Total N lm 445751 Attachments 2 Attachment TEXT.htm Name TEXT.htrn Content ID 5D42C555.NYMDOMLNYMADM1.200.200009A.1.2 BEEE1Q455D42C555.NYMDOMLNYMADMI-103.1 7031613.1.74613.1@lANYMDOMLNYMADMI.100. 0.1.0.1(4)18 Is Inline false Type file Size 146904 CA Otalb8dec3c641106321fdvAISec8l2 Hash 3F0926EFA16FF8CEOF1524BF4C132D16D60E7BAC 58103871C24E7DCD10E59DF5E745F5C2 Attachment Mine.822 Name Mine.822 Content ID 5D42C555.NYMDOMI.NYMADM1.200.21:000M.1.2 BEEF.1®455D42C555.NYMDOMLNYMADM1.100.1 7031613.1.746D.1(4)19.NYMDOMLNYMADM1.100. 0.1.0.1(0)18 Is Inline fake Type fik Size 236349 CA c0c8dffwe5a185B52239d6e3618819e Hash IERA7790209713C3B273714A2F75DOCFDE456C230 E867925622EB82701F14EF3A79A82FBF Recipients 2 Recipient Display Name Email CCU 0 835B5FA0-11C&0000413D6-FE66AT108950 Distribution Type TO Recipient Type User Recipient The Washington Post Display Name The Washington Post Email cmakii4 washingtonpost.can Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read fake Deleted true Opened false Completed false Security Normal Box type Inbox Return notification when opened false Return notification when deleted fake Return notification when completed fake Return notification when declined lake Page 13626 EFTA00044137 Return notification when accepted false Archive Version 5.3 Internal ID 5D42C555.NYMDOMLNYMADMI. 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[cirArchive I-DailY TrashI Johen-Jobs.en-GWOpenNoclexn-archiving.o -netinail] 2019-08.211002:14 EDT Expand netmainetmadneunad Exponed by netmainetrnainetmad 2019-08-21133504 EDT Exported neunainetinadnetmai Exported by netnrailnetrivanetrrred 2019.09.0718:1229 EDT Exponed nennainennadnetmad Exported by notmailnetmainetmail 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020.05.19 153421 EDT Tag Et0P01703.MXRADMI.MXRDOMI Responsive Page 13628 EFTA00044139 Mail Attachment Mime.822 Page 13629 EFTA00044140 From: The Washin ton Post <email@washingtonpost.com> To: Subject: The Daily 202: Counterpunching like Trump, Biden attacked most of his rivals on the debate stage. He looked weak. Sent: Thu. 1 Aug 2019 14:56:08 +0000 If you're having trouble reading this, click here. Share: MIListen to The Big Idea Counterpunching like Trump, Biden attacked most of his rivals on the debate stage. He looked weak. Biden becomes debate night target as candidates go on the attack BY JAMES HOHMANN with Mariana Mary THE BIG IDEA: Joe Biden didn't just defend himself in Detroit on Wednesday night. He went after Kamala Harris, Cory Booker, Julian Castro, Kirsten Gillibrand and even Bill de Blasio. The media coverage of the second night of the second Democratic debate has focused on the hits leveled against Biden. But these were all expected. Going after the candidate leading in the polls is de rigueur. More striking, and historically unusual, was how hard Biden fired back at anyone and everyone who criticized him. Coming out swinging the way he did will probably reassure panicky donors and bed-wetting establishmentarians, thereby stabilizing his struggling campaign. But it also diminishes his stature. Yes, Biden leads EFTA00044141 in the polls. But calling him the front-runner feels like an exaggeration. Last night demonstrated that, unable to stay above the fray the way he hoped he could, Biden is now in the mosh pit with everyone else. After faltering during the first debate in Miami — and facing not-so-quiet whispers about his age — Biden seemed determined to show that he's the kind of street brawler who can take the fight directly to President Trump. At times, however, his performance was reminiscent of Trump's response to Hillary Clinton during a 2016 debate: "No puppet. No puppet. You're the puppet!" The Biden debate strategy can best be summed up with the playground taunt: I know what you are, but what am I? That's certainly how Biden sounded when he accused both African American senators onstage — each the child of civil rights activists — of being weak on civil rights. In Biden's telling, Booker stood idly by as mayor of Newark while police officers under his command engaged in stop-and-frisk policies that targeted black men. "You went out and you hired Rudy Giuliani's guy," Biden said. "You had 75 percent of those stops reviewed as illegal. You found yourself in a situation where three times as many African American kids were caught in that chain. ... The Justice Department came after you for engaging in behavior that was inappropriate, and then, in fact, nothing happened the entire time you were mayor." Booker: 'You're dipping into the Kool-Aid and you don't even know the flavor' Standing next to Biden, Booker noted that the local leader of the American Civil Liberties Union praised him for putting forth a national model in police accountability. "If you want to compare records — and, frankly, I'm shocked that you do — I'm happy to do that," he said. "Mr. EFTA00044142 Vice President, there's a saying in my community. You're dipping into the Kool-Aid and you don't even know the flavor. You need to come to the city of Newark and see the reforms that we put in place." Still sore over the way she lacerated him last time for working with segregationist senators to oppose busing in the 1970s, Biden tried to turn the tables by focusing on Harris's record as a prosecutor. "When Senator Harris was attorney general for eight years in the state of California, there were two of the most segregated school districts in the country in Los Angeles and in San Francisco. And she did nothing," he said. "I didn't see a single solitary time she brought a case against them to desegregate them. Secondly, she also was in a situation where she had a police department when she was there that was abusing people's rights." Biden essentially accused Harris of prosecutorial misconduct, claiming that she withheld exculpatory evidence from "defense attorneys like me." "Along came a federal judge who said, 'Enough!' And he freed 1,000 of these people," Biden continued. "If you doubt me, Google '1,000 prisoners freed, Kamala Harris.- Harris responded, "That is simply not true." She added that she spent her time as California's chief law enforcement office "cleaning up the bills you passed" in the Senate. Referring to himself as a defense attorney is a stretch: Biden was a part￾time public defender for about a year in the late 1960s. He spent the lion's share of the half-century that followed as one of the Democratic Party's most outspoken tough-on-crime acolytes. Gillibrand attacks Biden's record on working women EFTA00044143 Gillibrand, the senator from New York, questioned Biden over an op-ed he wrote in 1981 with the headline "Congress Is Subsidizing Deterioration of Family." In it, the then-senator argued that couples with higher income shouldn't get tax credits for child care because, if they can afford it, one parent should stay home. "That was a long time ago," Biden responded. Then he highlighted Gillibrand's past praise for his record on women's issues. "You came to Syracuse University with me and said it was `wonderful' that I'm `passionate' about ... making sure women are treated equally," he said. "I don't know what's happened, except that you're now running for president." When de Blasio asked Biden whether he ever advised Barack Obama to deport fewer undocumented immigrants during their eight years in the White House, Biden suggested — apparently apropos of nothing — that the New York mayor cannot be trusted to hold someone's confidences. "I keep my recommendation to him in private," he told de Blasio. "Unlike you, I can expect you would go ahead and say whatever was said privately with him. That is not what I do." But Biden had no qualms during the immigration discussion about disclosing that Castro, who was Obama's secretary of housing and urban development, did not bring up the issue during Cabinet meetings. "I never heard him talk about any of this when he was secretary," Biden said. "The fact of the matter is, if you cross the border illegally, you should be able to be sent back. It's a crime." Castro replied: "It looks like one of us has learned the lessons of the past, and one of us hasn't." Biden wielded the former president like a shield. "Everybody's talking about how terrible I am on all these issues," he said. "Barack Obama knew exactly who I was. ... He had 10 lawyers do a background check EFTA00044144 on everything about me on civil rights and civil liberties, and he chose me, and he said it was the best decision he made." This argument makes sense. A CNN poll last year found that 66 percent of Americans had a favorable view of Obama, including 97 percent of Democrats. But when Biden distanced himself from the Obama administration's record of deporting millions of undocumented immigrants, Booker called him out for trying to have it both ways. "You invoke President Obama more than anybody in this campaign," he said. "You can't do it when it's convenient and then dodge it when it's not." Democrats spent the second debate arguing about math Criticizing his opponents who support Medicare-for-all, Biden accused them of trying to destroy Obamacare and peddling "a bunch of malarkey." That's long been one of his favorite fallback words. He said the plan — initially championed by Sen. Bernie Sanders and embraced to varying degrees by a handful of the other candidates — will raise taxes on the middle class by trillions and increase out-of-pocket health-care costs. Referring to de Blasio and Harris, he said: "I don't know what math you do in New York. I don't know what math you do in California." In most of these instances, it appeared that Biden was trying to muddy the water enough so that these exchanges would get described as a draw. Taken together, they underscore just how many big issues he's vulnerable on in the modern political environment. In other ways, the exchanges showed, stylistically, how much he's a throwback to another time. Biden began the line of attack on Castro by referring to his opponent as "Julian." Then he corrected himself. "Excuse me," he said, "the secretary." (That gave me a flashback to when Sarah Palin asked Biden EFTA00044145 if she could call him "Joe" at the start of their debate in 2008.) Biden accidentally referred to Booker as "the president" during his attack over stop-and-frisk, but he was playful about it. "Excuse me," he quipped, "the future president." (Booker loved it.) "Go easy on me, kid," the 76-year-old joked to Harris, 54, as she came onstage and shook his hand. Elizabeth Warren was not onstage, but Biden even took a little dig at the senator from Massachusetts, as well. Jake Tapper read aloud the quote from the night before about how Democrats won't win in 2020 "with small ideas and spinelessness." Biden replied by touting his role in the auto industry bailout. "I suspect that's why the mayor [of Detroit] endorsed me," he said, "and not the senator." Washington Gov. Jay Inslee, who has made climate change the centerpiece of his campaign, said Biden's environmental proposals aren't sufficiently ambitious. "Middle-ground solutions like what the vice president has proposed are not going to save us," said Inslee. "There is no middle ground about my plan," Biden replied. "I've heard you say that we need a realistic plan," said Inslee. Biden took umbrage. "No, I didn't say that," he replied. Let that sink in. It was as if "realistic" has somehow become a pejorative. Biden's reflexive denial that he ever called his plan "realistic" speaks volumes about the leftward lurch of the party since Alexandria Ocasio-Cortez toppled Rep. Joe Crowley (D-N.Y.) in a primary last summer. Moments like this are why so many Democratic pooh-bahs are fretting privately that Trump's chances of getting reelected go up with each debate. Ultimately, more than anything else, the allergy toward "realistic" approaches might be what dooms Biden's third try for the presidency. EFTA00044146 Fact-checking the second Democratic debate I The Fact Checker HOW IT'S PLAYING: -- Wednesday's debate turned on character as much as ideology, which chief correspondent Dan Balz interprets as a foreboding turn for Democrats: "By the end of the evening, the candidates had done as much to make a case against one another as against the president, without offering much in the way of an aspirational message or connecting directly with the voters they will need to win the presidential election. The reality is that little changed as a result of the debate. The absence of clear winners and the absence of the emergence of a candidate with a hopeful message for a broader audience produced a status quo ending. ... Harris delivered a more uneven performance than in Miami. Booker, by his aggressiveness toward Biden, made his bid to move up in a race where he has struggled. ... Sen. Michael F. Bennet (D-Colo.) lamented that the Democrats were wasting time litigating the past and ignoring both the urgent problems of today and the threats posed by the Trump administration. His voice went largely unheard by the others on the stage." -- As several Democrats rushed to criticize Biden, they grew increasingly comfortable with criticizing Obama's legacy by proxy. Matt Viser, Toluse Olorunnipa and Amy B Wang report: "The Obama administration's record on deportations, criminal justice, trade and health care was challenged implicitly and explicitly by several candidates. Even Biden stepped away from the former president on one issue, saying he no longer supports the Trans-Pacific Partnership." That's quite a flip-flop. Biden was a prominent salesman for the deal three years ago. Notably, Obama is staying neutral and has declined to endorse his former No. 2. EFTA00044147 More team coverage: • Biden spoke the most this round, clocking in at 21.2 minutes, almost four minutes more than Tuesday night's longest speaker, Warren. Harris trailed behind Biden, speaking for 17.7 minutes. Booker came in third with 12.8 minutes. Gillibrand spoke for 11.6 minutes; Inslee, 10.7; Bennet and Tulsi Gabbard, 10.6; Castro, 10.5; de Blasio, 9.7; and tech entrepreneur Andrew Yang came in last, speaking for only 8.7 minutes. • The Fact Checker team scrutinized 13 statements made during the debate. • Annie Linskey, David Fahrenthold, Sean Sullivan and Holly Bailey: "8 key moments from night 2." • . Stein and Yasmeen Abutaleb: "Biden and Harris muddle through confusing health policy in debate." • Elise Viebeck: "Biden, Harris field attacks on criminal justice records." • Philip Bump: "More electability than foreign policy: The second debate's topics, by the numbers." • Eugene Scott: "Five years after Eric Garner's death, he was a major topic at the Democratic debate." • Read the complete transcript here. -- What pundits are saying about who won and lost: • The Fix's Aaron Blake names Sanders and Warren as the winners of the debate's second round, despite not being onstage, because "their performances were even better in contrast." Castro and Yang were also winners in Blake's book. Harris and Biden were the losers. • CNN's Chris Cillizza thinks Booker, Gabbard, Castro and Biden had a great night, while Harris and Gillibrand stayed behind. • Vox's Matthew Yglesias thinks Booker and Biden won. EFTA00044148 • Politico's Elena Schneider doesn't think there's a clear winner in a "10-car pileup," but she did come up with some superlatives: Biden was the hottest target, and Booker had the best zinger. • Fox News's Doug Schoen thinks Biden and Gabbard won while Gillibrand and Inslee left defeated. • The Detroit Free Press says Harris did the best job in an otherwise murky debate. • The BBC's Anthony Zurcher named Biden the debate's clear winner and Harris the clear loser. Democratic candidates try to sharpen their message inside the spin room -- Other takes this morning from across the media ecosystem: • Politico's John F. Harris: "Biden was not that bad... and not that good." • The New York Times's Matt Flegenheimer and Katie Glueck: "Biden Did Fine, and That Might Have Been Enough." • Reuters's James Oliphant: "Biden steadies ship while setting up impending clash with Warren." • The Times's Gail Collins: "Let's have another debate with just Warren versus Biden. And maybe we'll throw in Booker and Sanders." • The Atlantic's David A. Graham: "Biden isn't the only one trying to have it both ways on Obama." • The New Yorker's Benjamin Wallace-Wells: "Biden Defends the Party's Past." • USA Today's N'dea Yancey-Bragg: "A Kool-Aid clapback: Cory Booker gets spicy." • Slate's Henry Grabar: "Julian Castro Made the Best Case for Impeachment Yet." EFTA00044149 • The New Republic's Heather Souvaine Horn: "Let's get into a fight about foreign policy." -- From The Post's opinion page: • "I'm grateful for every single woman running for president. Even Marianne Williamson," writes Alyssa Rosenberg. "I wouldn't vote for every woman running for president in the Democratic primary. But I'm grateful for the presence of every single one of them. Equality isn't a single perfect human woman winning the presidency: it's a bunch of flawed women being considered genuinely plausible contenders for the post." • "Booker broke through. Biden struck back. Harris got put in the hot seat," writes E.J. Dionne Jr. • "Biden performed better in the second debate. CNN didn't," writes Jennifer Rubin. "Unfortunately, CNN seemed to learn nothing from its horrendous reviews for Tuesday night. The same time-wasting, overproduced 25 minutes of blather at the onset, the same rigid enforcement of time constraints on candidates, the same lack of attention to foreign policy and the same crudely provocative style of questions reinforced the conclusion that not only CNN but also all of the broadcast news outlets and the DNC need to rethink the format of these events." • "Biden was brilliantly and gloriously adequate," raves Dana Milbank. "He wasn't the most eloquent or stylish debater on the stage. He struggled to find words at times, he seemed over￾rehearsed, he seemed not to grasp how texting works ... he cut himself off when his allotted time expired and, at times, he seemed stunned by the ferocity of the barrage — which, in fairness, was stunning." EFTA00044150 QUOTE OF THE DAY: "The people who suffered under your reign as prosecutor, you owe them an apology." — Gabbard to Harris (Meagan Flynn) 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: Rising tensions between the U.S. and Iran, explained I The Fact Checker -- The Trump administration imposed sanctions on Iranian Foreign Minister Mohammad Javad Zarif, a dramatic step bound to further escalate tensions with Tehran. Carol Morello and Karen DeYoung report: "A senior administration official said Zarif had acted more as a `propaganda minister' than a diplomat. The announcement came as Trump's national security adviser said that nuclear-related sanctions on Iran would again be waived. despite the opposition of some of the administration's most hard-line officials. National Security Adviser John Bolton and Secretary of State Mike Pompeo had advocated ending the waiver. which allows Russia, China and Europe to participate in Iran's civil nuclear program, as permitted under the 2015 agreement from EFTA00044151 which the administration withdrew last year. Five current waivers were due to expire Thursday, and the Treasury Department expressed concern about collateral effects of ending them on other signatories of the deal. In a statement about the sanctions on Zarif, Pompeo said the foreign minister was `complicit' in Iran's support of terrorists, torture and other malign activity around the world." Zarif mocked the designation: Sen. Rand MI (R-Ky.), a Trump confidant who met with Zarif recently to discuss back-channel communications, expressed concern: -- A North Korean soldier defected by making a midnight dash to freedom across the heavily fortified demilitarized zone. David Crawshaw reports: "The man crossed into South Korea late on Wednesday and was spotted moving south along the lmjin River about 11:38 p.m. ... It is relatively rare for North Koreans to attempt to cross directly to the South. Doing so involves traversing the DMZ, a heavily defended strip of no man's land running across the peninsula that is dotted with military guard posts, land mines, barbed wire and other barriers." -- Hamza bin Laden, the son of the al-Qaeda founder, died. From the Times: "Details of the strike that killed him were scarce, including when and where. The United States government played a role in the operation, but it was not clear how ... Though Mr. bin Laden carried a EFTA00044152 prominent name and lineage, the news of his death represented more of a symbolic victory for the American government than the removal of a threat. ... Other key members of the organization remain alive, including Saif al-Adel and Abdullah Ahmed Abdullah, who are wanted by the F.B.I. in the bombings of two United States embassies in East Africa in 1998. They are thought to be in Iran." Federal Reserve cuts interest rates for the first time in a decade THE DOMESTIC AGENDA: -- The Fed cut the benchmark interest rate for the first time in more than a decade, lowering it by a quarter-point to just under 2.25 percent. Heather Long reports: The goal is to bolster the country's economy "amid early signs of a global slowdown. However, the central bank also inadvertently caused confusion about what it plans to do next, disquieting the stock market. Fed Chair Jerome H. Powell said the Fed was going to do whatever it takes to 'sustain the expansion,' but he stopped short of committing to a series of rate reductions as Wall Street and President Trump have demanded. 'Let me be clear. What I said was, it's not the beginning of a long series of rate cuts,' Powell said." These comments caused a sharp drop in the markets and, by the end of the trading day, the Dow Jones industrial average had lost 1.2 percent. -- If the economy is in good shape, why is the Fed cutting rates in the first place? Long writes: "Lowering interest rates, the Fed's main way to boost the economy, is typically used in dire times, which it's difficult to argue the United States is experiencing right now. Instead, top Fed officials are defending this as an 'insurance cut' that's akin to an immunization shot in the arm. They want to counteract the negative effects of Trump's trade war and prevent the United States from catching the same cold that Europe, China and elsewhere seem to EFTA00044153 have. ... It's a tricky calculus. ... Realistically, one cut won't do much. The reason the stock market has rallied sharply in recent weeks is an expectation that this is the first of several cuts. ... If the Fed does not do three cuts this year, the market could pull back, making financial conditions 'tight' again, even though the Fed is cutting rates to try to loosen conditions." -- Gary Cohn, Trump's former chief economic adviser, said that the president's tariffs are backfiring and hurting the U.S. economy. "I think the Chinese economy was going to slow down with or without a trade war," he told the BBC. -- China's central bank opted overnight not to follow the Fed in cutting rates. From Reuters: "Though China's central bank does not always follow the Fed's moves in lockstep, some analysts had thought a token People's Bank of China cut, likely in one of its short-term rates, was a possibility. ... While heading off a sharper economic slowdown remains Beijing's top priority, officials fear easing too aggressively could fuel debt and financial risks, according to government advisers involved in internal policy discussions." -- The White House told officials to maintain a measured response to anti-government protests in Hong Kong over fears that any public statements would derail U.S. efforts to finalize a trade deal with China. From the Wall Street Journal: "'It was made clear down the chain that we need to be measured on Hong Kong,' one administration official said, noting that the guidance came from 'the top' over concern that fragile talks with China might be jeopardized by any outward show of support for the protests. The actions reflect the administration's foreign-policy moves that prioritize Mr. Trump's interest in safeguarding relationships where he sees opportunity for economic or political gain, sometimes going against the will of allies and even lawmakers within his own Republican Party." EFTA00044154 -- Trump ordered the Navy's top leaders to rescind awards given to military lawyers who prosecuted the war crimes case against Navy SEAL Edward Gallagher, who was acquitted of charges that he murdered a wounded Islamic State fighter in Iraq. Colby Itkowitz reports: "Trump had intervened on Gallagher's behalf, having him removed from solitary confinement in March while awaiting trial. As the military news site Task & Purpose reported Tuesday, members of the prosecution team were quietly presented with Navy Achievement Medals on July 10 for their work on the case. In tweets Wednesday, Trump said the decorations were 'ridiculously given.' Not only did they lose the case,' Trump wrote on Twitter, 'they had difficulty with respect to information that may have been obtained from opposing lawyers and for giving immunity in a totally incompetent fashion.- -- The Gilroy Garlic Festival shooting is the latest vivid example of how strict gun laws in the states can be neutralized by lax laws in a neighboring state. The gunman who killed three and wounded 12 legally purchased a weapon in Nevada that he could not have gotten in California. "New York and New Jersey, for example, also have gun laws that rank among the tightest in the country. But the flow of firearms up Interstate 95 keeps both states supplied with weapons to such a staggering extent that the trafficking network is known as the 'Iron Pipeline.- the Times notes. "To advocates of stricter gun laws, the messy patchwork of state laws that contributed to the tragedy in Gilroy is one more reason that federal gun-law changes are needed." -- A group of doctors urged Congress to investigate the deaths of six migrant children and detention centers at the border in fear that "poor conditions" at U.S. facilities are increasing the spread of deadly diseases. Robert Moore reports: "The doctors, who wrote to Congress on Thursday, said autopsy reports show that at least three of the children — ages 2, 6 and 16 — died in part as a result of having the flu, a far-higher incidence of such deaths than across the general EFTA00044155 population. Child flu deaths are rare, the doctors said, and should be preventable. ... The letter, dated Thursday, alleges that the Department of Homeland Security and the Department of Health and Human Services — which supervises longer-term custody of unaccompanied migrant minors — might not be following best practices in regard to screening, treatment, isolation and prevention of the flu." -- The House Oversight Committee is seeking documents related to the secret U.S. Customs and Border Protection Facebook groups in which former employees ridiculed migrants and shared racist and sexist memes. Felicia Sonmez reports: "In a letter Wednesday to acting customs and border protection commissioner Mark Morgan, [Elijah] Cummings voiced alarm that some of the agents involved in the Facebook groups may still be on the job. ... [The chairman] requested that CBP provide all documents related to the matter by Aug. 14." -- A woman whose 1-year-old daughter died weeks after being released from a Texas immigration detention center sued the private prison company that runs the facility. From the AP: "Lawyers for Yazmin Juarez are demanding $40 million from CoreCivic in the complaint filed in federal court in San Antonio. It's the third legal claim they have filed related to the death of Yazmin's daughter, Mariee, in May last year. ... In a statement, CoreCivic spokeswoman Amanda Gilchrist said the company 'had deep sympathy for the family and the tragic loss of their child,' and that ICE was responsible for hiring and overseeing medical staff." -- Eight Republicans have announced their retirement plans this year, reflecting the party's transformation in the Trump era. From M Kane: "Most of those GOP retirements, so far, come from safely red seats ... These retirements by influential Republicans suggest that there is increasing doubt about whether they can defy history and become the first caucus to flip the House majority during a presidential EFTA00044156 election since 1952. ... The unspoken fear among Republicans is that more retirements could be on the way, particularly over this long recess as members of Congress spend time with their families, travel their district or make official overseas trips." -- The Federal Trade Commission warned that so many people are seeking cash payments from Equifax following its 2017 data breach that there may not be enough money for everyone who applies to claim the $125 check. From CNN Business: "The FTC is trying to persuade Americans to pick a different option: take Equifax's offer of free credit monitoring instead. 'Millions of people' have logged onto a claims website set up by the federal government, the FTC said, following a multi-million-dollar settlement with Equifax announced last Monday. The site has been live for a week. Under the deal, consumers can file for Equifax's free credit monitoring or to receive a check for up to $125, which is meant to reimburse the cost of getting credit monitoring from elsewhere." Emigrant Peak is seen rising above the Paradise Valley and the Yellowstone River near Emigrant. Mont. (Matthew Brown/AP) PERSONNEL IS POLICY: -- Trump's pick for managing federal lands does not believe the government should have any. Steven Mufson reports: "Trump's Interior Secretary David Bernhardt signed an order making the Wyoming native William Perry Pendley the acting director of the Bureau of Land Management. Pendley, former president of the Mountain States Legal Foundation, was a senior official in Ronald Reagan's administration. ... In the three decades since serving under Reagan, Pendley has sued the Interior Department on behalf of an oil and gas prospector, sought to undermine protections of endangered species such as the grizzly bear, and pressed to radically reduce EFTA00044157 the size of federal lands to make way for development. The Founding Fathers intended all lands owned by the federal government to be sold,' he wrote approvingly in a National Review magazine article in 2016. He said 'westerners know that only getting title to much of the land in the West will bring real change.' ... "Pendley's ties to the most conservative networks run deep. Pendley's Mountain States Legal Foundation, founded in 1977 and initially run by Reagan's controversial first Interior Secretary James G. Watt, has received backing from ultraconservative groups and individuals such as the Koch-linked Donors Trust and beer tycoon Joseph Coors. Pendley will once again be overseeing a coal leasing program he was found to have mismanaged ... More recently in a September 2017 article in the National Review magazine, Pendley attacked then-Interior Secretary Ryan Zinke for failing to do enough to reduce the size of the country's national monuments." -- Housing and Urban Development Secretary Ben Carson showed up in Baltimore to defend the president's negative descriptions of the city, saying there are "a lot of good things in Baltimore, but there are a lot of bad things too." Ovetta Wiggins reports: "It's sort of like a patient who has cancer: You can dress them up and put a nice suit on and try to ignore it, but that cancer is going to have a devastating effect," he said while standing outside Hollins House, a federally funded housing complex for senior citizens in the congressional district of Rep. Elijah E. Cummings (D-Md.). "You have to be willing to address that issue if you are ever going to solve it." No state or city officials appeared at Carson's event, which was originally scheduled to be held on a church lot across an apartment complex. The event was hastily moved to an alley behind the complex after a member of the church said no one had asked permission to hold an event on the property. EFTA00044158 -- The Senate Armed Services Committee voted to advance Trump's pick to be the military's second-highest officer, despite an Army colonel's allegations that he sexually assaulted her. Karoun Demirjian reports: "The vote was 20 to 7, reflecting bipartisan support for Gen. John E. Hyten ... The vote also reflected bipartisan opposition, after Sen. Joni Ernst (R-Iowa) decided to vote against recommending Hyten's confirmation because of 'his inability to address toxic leadership and exercise sound judgment while serving as STRATCOM Commander,' according to her spokeswoman. ... Hyten appeared before the committee for his confirmation hearing Tuesday, where he flatly denied Col. Kathryn Spletstoser's charges ... On Wednesday, she responded to what she called the committee's 'gut-wrenching' decision to recommend Hyten for confirmation in a statement imploring the panel to let her speak publicly in a hearing before them." -- The Senate confirmed Kelly Knight Craft as the next U.N. ambassador in a party-line vote. Demirjian reports: "Craft struggled to allay Democrats' concerns about her family's significant investments in the fossil fuel industry, though notably she separated herself from the president on climate change. During her confirmation hearing in June, Craft declared that she believes fossil fuels and human behavior contribute to the planet's shifting weather phenomena. 'Let there be no doubt,' she said. She also pushed back against Democrats' accusations that she had spent too much time away from her post in Ottawa, Canada's capital. ... During her confirmation hearing, she defended Trump's decision to reduce payments to the U.N. and pull out of bodies like the U.N. Human Rights Council." Jared Kushner arrives in the Rose Garden to hear his father-in-law deliver a speech in May. (Jabin Botsford/The Washington Post) -- The administration's intelligence watchdog said he will not investigate how the White House handled security clearances for EFTA00044159 Ivanka Trump, Jared Kushner and other employees unless the president directs him to. From NBC News: "Michael Atkinson, the inspector general of the intelligence community, meaning the chief internal watchdog for the nation's intelligence agencies, wrote to [Democratic] senators that he would be happy to conduct such an investigation, but could only do it if President Trump asks him." -- A former congressional staffer who fought to discredit the Russia investigation got a senior White House national security job. From the Daily Beast: "Kash Patel, who helmed the efforts of former House Intelligence Committee Chairman Devin Nunes to scrutinize the court-authorized surveillance of a Trump associate has taken on the role of Senior Director of the Counterterrorism Directorate of the National Security Council (NSC), according to two sources familiar with the move. ... Patel drew national attention in early 2018, when Nunes oversaw the production and release of a memo on surveillance of Trump campaign advisor Carter Page. ... Patel also sparred with Rod Rosenstein during his time supervising the Russia probe." -- Two former top staffers to Senate Majority Leader Mitch McConnell lobbied for an aluminum mill project in Kentucky backed by a close ally of Vladimir Putin. From Politico: "The disclosure comes as Democrats are pushing the Trump administration to review Rusal's $200 million investment in the Kentucky project — concerned that the mill will supply the Defense Department — and as McConnell weathers criticism for helping block a congressional effort to stop the investment. The Russian firm was only able to make the investment after it won sanctions relief from penalties the Treasury Department initially imposed in April 2018 on Rusal and other companies owned by Oleg Deripaska, a Russian oligarch and Kremlin ally accused of facilitating Moscow's nefarious activities. ... It's unclear whether the former staffers — Hunter Bates, a former McConnell chief EFTA00044160 of staff, and Brendan Dunn, who advised the Kentucky Republican on tax, trade and financial services matters before heading to K Street last year — directly lobbied McConnell's office over the aluminum mill project. Akin Gump Strauss Hauer & Feld, the law and lobbying firm where Bates and Dunn work, and McConnell's office declined to comment on whether they had done so. -- The Kremlin announced that Trump called Putin to offer U.S. help with fighting Siberian wildfires. From Reuters: "The Kremlin said the two leaders had spoken by phone at Washington's initiative, hours after Putin ordered the Russian army to help firefighters battle the wildfires. The fires have spread to around 3 million hectares of mostly remote forest, an area almost the size of Belgium, according to the Federal Forestry Agency, wafting smoke across Siberia and prompting several regions to declare states of emergency. ... 'President Putin expressed his sincere gratitude for such an attentive attitude and for the offer of help and support,' [the Kremlin said]. Putin told Trump that Moscow would take him up on his offer if necessary, the Kremlin said, adding: 'The Russian president took this step from the U.S. president as a sign that in the future we can restore full-scale ties between our two countries.- We know about this call because the Kremlin announced it. The White House did not. This is another norm that's been violated in the Trump era. -- Russia and the U.S. have eased tensions over a visa deal for students enrolled in an American Embassy-backed school. (Bloomberg News) -- Follow the money: Rep. Richard Neal (D-Mass.), chairman of the Ways and Means Committee, explains in a Post op-ed why his committee needs to review the president's tax returns: "I'd rather hold a roundtable in Pittsfield, Mass., or cross-examine Medicare administrators than pick fights on cable news. Those arguments tend to EFTA00044161 drive people into their corners, shrinking opportunities to accomplish real results. I'm an institutionalist. I respect Congress, for all its imperfections. As chairman of the Ways and Means Committee, I am responsible for congressional oversight of the Treasury Department and the Internal Revenue Service's administration of the federal tax code. The tax code gives the committee chairman the power to request taxpayer information from the IRS. The committee has exercised this power at various times in the past and has never been denied by the IRS or the Treasury Department. In early April, I requested the president's tax returns to fulfill a legitimate congressional oversight responsibility: Our voluntary tax-compliance system hinges on the public's faith that our tax laws are administered fairly and without favor to those in power. The president is unique: No other American has the power to sign bills into law and direct an entire branch of government. That power, and the extent to which the IRS can audit and enforce federal tax laws against a current or future president, merits closer legislative scrutiny." Trump and his then-girlfriend Melania Knauss hang out with financier Jeffrey Epstein and British socialite Ghislaine Maxwell in 2000. (Davidoff Studios/Getty Images) THE #METOO RECKONING: -- Jeffrey Epstein, the financier accused of trafficking girls as young as 14 for sex, hoped to seed the human race with his DNA by impregnating dozens of women at his New Mexico ranch. From the New York Times: "On multiple occasions starting in the early 2000s, Mr. Epstein told scientists and businessmen about his ambitions to use his New Mexico ranch as a base where women would be inseminated with his sperm and would give birth to his babies. ... Epstein over the years confided to scientists and others about his scheme, according to four people familiar with his thinking, although there is no evidence that it ever came to fruition. ... [His] vision reflected his longstanding EFTA00044162 fascination with what has become known as transhumanism: the science of improving the human population through technologies like genetic engineering and artificial intelligence." Epstein used his connections and to build relationships with an array of prominent scientists, including the physicist who discovered the quark and theoretical physicist Stephen Hawking: "The lure for some of the scientists was Mr. Epstein's money. ... Some of the scientists said that the prospect of financing blinded them to the seriousness of his sexual transgressions, and even led them to give credence to some of Mr. Epstein's half-baked scientific musings. ... Mr. Epstein was willing to finance research that others viewed as bizarre. He told one scientist that he was bankrolling efforts to identify a mysterious particle that might trigger the feeling that someone is watching you. ... Alan M. Dershowitz, a professor emeritus of law at Harvard, recalled that at a lunch Mr. Epstein hosted in Cambridge, Mass., he steered the conversation toward the question of how humans could be improved genetically. Mr. Dershowitz said he was appalled, given the Nazis' use of eugenics to justify their genocidal effort to purify the Aryan race. Yet the lunches persisted." -- Epstein and Trump partied together and swam in the same social pool for the better part of two decades starting in the late 1980s before suddenly becoming rivals over the rights to a Palm Beach, Fla., property in 2004. Beth Reinhard, Rosalind S. Helderman and Marc Fisher report: "Photos and articles captured the men together over the years, the future president of the United States and the future convicted sex offender. ... `They were tight,' said one person who observed them together and spoke on the condition of anonymity to avoid retribution. 'They were each other's wingmen.' ... In November 2004, Trump ... declared himself intent on winning `the finest piece of land in Florida and probably the U.S.,' an estate that had been seized as part of the bankruptcy of nursing home magnate Abe Gosman. ... In EFTA00044163 contrast to Trump, Epstein seemed interested in living at the place. ... As the competition heated up, Trump and Epstein began talking each other down to the trustee." Trump ultimately won the property, which he sold four years later for more than twice the price he bought it for. But ever since, his relationship with Epstein has been fractured. ... "Trump also appears to have been helpful to Epstein's accusers. Brad Edwards, an attorney for some of the alleged victims, said in an interview last year that when he was seeking information from Epstein's acquaintances in 2009, Trump was 'the only person who picked up the phone and said: `Let's just talk. I'll give you as much time as you want. I'll tell you what you need to know.- -- Epstein's sex trafficking trial could last a month or more, his defense attorney said. Prosecutors want the trial to begin in June 2020, while Epstein's defense wants it to start after Labor Day of next year. (Renae Merle and Matt Zapotosky) -- Princess Haya Bint Hussein, one of the six wives of Dubai's ruler, Sheikh Mohammed bin Rashid Maktoum, is seeking protection from him. She's not the first woman in his family to do so. Ruby Mellen reports: "Haya's case has fixed a fresh spotlight on previous allegations of cruelty against Maktoum from female members of his family. Two of his daughters from another wife have attempted to flee the kingdom, saying they sought freedom from the family's repressive rule. They were both captured and brought back to Dubai. But their cases have sparked international concern. `When you see female members of the royal family literally fleeing the country and seeking asylum, it should indicate the even greater extent to which average women in the UAE are denied basic rights,' said Radha Stirling, the chief executive of British-based advocacy group Detained in Dubai." -- Indian Prime Minister Narendra Modi kept his wife a secret for decades as he ascended in the country's political ranks. She EFTA00044164 hasn't heard from him for years, but she still waits for his call. Annie Gowen reports: "The wife, Jashodaben Chimanlal Modi, is a retired teacher who lives in a small town in Modi's home state of Gujarat. Although she had not heard from her husband in years, she says she still hopes to join him one day in the capital as his spouse. `If he calls me, I will go,' she said in an interview. 'I hear all his speeches on TV. I feel very good when I hear him speak. I want him to fulfill all his promises to the people. That's my prayer to God.' ... [Modi] and his wife were promised to each other as young adolescents in keeping with the traditions of their community. They were then married in a small ceremony when she was 17 and he was 18. ... "Narendra Modi left shortly thereafter to wander in the Himalayas with little more than a change of clothing in his rucksack ... [He] never returned to his wife but never divorced her, even as he became the high-profile chief minister of Gujarat and, last year, India's premier. He never publicly spoke of his wife, and journalists who sniffed around on the topic as Modi's fame grew were privately discouraged from doing so. ... After he became prime minister, she was assigned an official security detail. But it has not been a happy experience. ... She subsists on a small pension from her time as a teacher. She keeps a small photo of her husband tucked in her prayer book and spends long hours in solitude." -- Outrage drove a Malaysian senator to back away from an "anti￾seduction" law he had proposed. From SBS News: "Mohamad Imran Abdul Hamid told the senate, known as the Dewan Negara, that a new law was needed to protect men. `I propose a Sexual Harassment Act to protect men,' he said according to a report in local news outlet Malaysiakini. ... Human rights watchdog Suaram immediately called for Imran to issue a public apology and retract his remarks, saying such claims were `absurd.- EFTA00044165 SOCIAL MEDIA SPEED READ: Kirsten Gillibrand's communications director shared the 1981 op-ed that the senator attacked Biden for writing during the debate. Biden's deputy campaign manager responded by sharing a picture of Jill Biden arriving at her job as a community college instructor earlier this year: Trump didn't seem impressed with the performances he saw on the debate stage: People quickly snapped up the domain name for the wrong URL that Biden told viewers to check out at the end of his closing statement: Many online mocked "Grandpa Joe": The Kool-Aid social media team seized on Booker's quip against Biden: Tulsi Gabbard saw a big bump in searches during the debate: The Castro brothers, Julian and Rep. Joaquin Castro, rode to the debate with their mom: EFTA00044166 Rep. Castro grew a beard to avoid being confused with his twin brother, the presidential hopeful. It doesn't seem to be working: The ACLU complained that there was not more conversation about voting rights: A Post columnist noted that Gabbard's history with Syria's Bashar al￾Assad needs to be brought up more, especially on the debate stage: A Huff Post political reporter predicted who will get cut before the next debate: Candidates respond to protesters yelling 'Fire Pantaleor A few hecklers stole the public's attention at points during the debate: One of the protesters took to Twitter to explain what, in her view, happened: De Blasio's campaign acknowledged the protesters: EFTA00044167 A pro-Bernie Sanders group attacked Rep. Tim Ryan for trying to seize on one of his most memorable lines from Tuesday night: From the new White House press secretary: VIDEOS OF THE DAY: Seth Meyers doesn't think Biden made a good choice by going after New Yorkers' math skills: Stephen Colbert joked that the second round of the debate was "all about the moderates," calling it a "rage for incremental change": Julian Castro stopped by Samantha Bee's show to talk about his plan to decriminalize border crossings: Jimmy Kimmel thinks Biden stuck to his promise of not being too nice during this debate: A wave machine malfunctioned at a water park in China, creating a tsunami-style wave that injured 44 tourists: Water park 'tsunami' injures 44 tourists after wave machine malfunction EFTA00044168 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 Unsubscribe from The Daily 202 Privacy Policy I Help ©2019 The Washington Post I 1301 K St NW, Washington DC 20071 EFTA00044169 Re: Federal prison suicides rising belbre Jeffrey Epstein's death From To Date Subject: Attachments: 2019/08/24 14:49 Re: Federal prison suicides rising before Jeffrey Epstein's death TEXT.htm, Suicide Data.xlsx, Annual Data Summary 1990- 2019.xlsx Page 13659 EFTA00044170 1. The attached spreadsheet has three tabs with counts on Attempts, Self Harm and Placement on Suicide Watch for all of our institutions between 2014-2018 and it was shared with IPPA. 2. This is a reporter's question sent to IPPA along with our response and my recommendation for adding more information. (4) Also, does BOP have any special initiatives under way to help reduce the numbers? What is BOP's response to the union's contention is staffing shortages is at the root of the problem? The safety of stall innutes, and the public is the highest priority for the BOP. The BOP works diligently to provide education to staff and inmates on suicide prevention. Every staff member receives annual training on this important topic, and many receive additional semi￾annual training. After an inmate arrives at an institution, every inmate receives information on mental health services available to them. Psychology Services staff at each facility provides crisis intervention and support services as needed. Psychologists are available for formal counseling and treatment on an individual or group basis. In addition, staff in an inmate's housing unit are available for informal counseling. More information can be found on our website here https://www.bopigov/inmatesicustody_and_care/mental_health,jsp. I would just add that suicide prevention is mandatory and an integral part of our Introduction to Correctional Techniques I & II (Institution & Glynco); Annual Training; Semi-Annual Training; New Lieutenants Training, and Prior to working an assigned post in SHU. The first four items apply to all Bureau staff. 3. The second attachment is a collection of data Psychology Services does every year. 2018 and 2017 will likely have one more death added to each year. This were discovered this week, one at CAA and one at an RRC that PSB was never notified about. Please let me know if you have any questions. >> > > 8/23/2019 10:39 AM > » Can I get any historical info you have? Thanks. https://www.usatoday.corn/story/news/politics/2019/08/22/federal-prison-suicides-rising-before-jeffrey￾epsteins-death/2070689001/ Sent from my Verizon, Samsung Galaxy smartphone Page 13660 EFTA00044171 Properties Property Value MessagelD 5D6141:8C.BOPMSCO.PO4.100.1316B72.1.4A71B .1 Message Path xmlCabincriftSD\Psychology/5D614E8C.BOPM SCO.P04100.13161172.1.4A71B.I.xml From Display Name Email QUID 0A66A710-0119-0000-82C7-B3A42A487E61 Reply To Text To Cc 1 Subject Re: Federal prison suicides rising before Jeffrey Epstein's death Scheduled date 2019-08-24 14:49:48 Creation date 2019-08-24 1449.A8 Modified date 2019-08.26082737 Delis e red date 2019-08-24 144949 Message size 2243 Attachments sin 65592 Total size 67846 Attachments 3 Attachment TEXT.htm Name TEXT.htm Content ID 5D614E8C.BOPMSCO.PO4.200.2000077.1.126A6C.1@453D614E8C.BOPMSCO.PO4.I00.1316872. 1.4A7I B. l® I 3D5B94DD.BOPMSCO.PO4.100.131 6B72.1.4A355. l@ Is Inline fake Type file Size 3466 Date 20194)8-24 10:46A8 CA e2c910th70071172d5f65bc6717ac24f4 Hash F09968518E63DD5856F64F24049E8ACO4E3ABB12 C 13CC7EA7F87A858147E338E9240A955 Attachment Suicide Data.xkx Name Suicide Data.xkx Content ID 5D614E8C.BOPMSCO.PO4.200.2000077.I.126A6 D.1@453D614E8C.BOPMSCO.PO4.100 1316872 I AA71B. l@l3D5B94DD.BOPMSCO.PO4.100.131 6B72.1.4A355. l@ 13 Is Inline fake Type lie Size 39355 Date 2019-08-20 043724 CA bd8c0lbf20e2c9de89130be8fele83d7 Hash 2A63A63A866F70D85EE3248B6C9073EDBC566D41 FFE167A60221FB5E5EOBECCC938F7EA5 Attachment Annual Data Summary 1990-2019.xlsx Name Annual Data Summary 1990-2019.xkx Content ID 5D614E8C.BOPMSCO.PO4.200.2000077.I.126A6 E.1@453D614E8C.BOPMSCO.PO4.100.13161)72. 1.4A71B. 1@l5D5B94DD.BOPMSCO.PO4.100.131 6B72.1.4A355. l@l3 Is Inline fake Type It Size 22771 Date 2019-08-24 100:36 CA c laa27bd32albf2621fiec58c39e27016 Hash 9C7C730B5CC3D365163C33D3800D251AB63A6B3F 97C859CBD722ADDAB76DC0617E0700E0 Recipients 2 Recipient Display Name Email QUID 4S 4.11),I) I :11 \ n000-AB85-2D9EDOCC8C14 Distribution Type Cr Recipient 'Uwe User Recipient Display Name Email IJUID B922A560.1581.0000-B66C-FACF6A00A51C Distribution Type TO Recipient Type User Expire 0 Delay delis ery until 0 Delegated false Page 13661 EFTA00044172 Archived fake Read true Deleted fake Opened me Completed false Security Nonml Bo: type I thos Return notification when opened fake Return notification when deleted fake Return notification alien completed false Return notification when declined lake Return notification when accepted fake Archive Version 5.3 Into ID 5D614E8C.BOPMSCCI.PO4.100.1316B72-1.4A71B .1©13D5B94DD.BOPMSCO,PO4,100.1316872.1. 4A355.1®13 Source received Class Public Account IIII=M30P5517&PO4.BOPMSCO Location II) 1540843449744 Class Name GW.MESSAGEMAIL Original Subject Re: Federal prison suicides rung before Jeffrey Epstein s death Personal Subject S*& Roster Info Enclosing Folders I Folder Psychobgy ID 5D5B94DD.BOPMSCO.K14.100.B16872.1.4A355 .1®13 Name Psychology Type Normal System fake Share Type NotShared Page 13662 EFTA00044173 Audits Date Action Auditor Note 2019-09-07 00A6:46 EDT Created cn-Archive Agent_I-Daly Archive8 _, Job.en-lebs.cn-GWOpenNodexn-arcka' „, ,Agent_ tetmai Generated by Netrre1 Inc. [cn-Archive 1-Daily Archive8 iob.cn-Jobs.en-GWOpenNode.cn-archivinga -netmail] 2020-05-19153421 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 153234 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020.05-19143434 EDT Tag Et0P01703.MXRADMI.NINRIXDA I Flagged 2020-05-191437:18 EDT Tag 80P01703.143CRADMI.N1XR DOM' Fbggcd 2020-05.1915:1706 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 13663 EFTA00044174 Mail Attachment Suicide Data.xlsx Page 13664 EFTA00044175 Facility Calendar Year Count of Attempts ALD 2016 1 ALF 2016 2 ALF 2017 2 ALI 2014 1 ALI 2015 2 ALI 2016 1 ALI 2017 1 ALI 2018 1 ALM 2014 1 ALM 2015 1 ALM 2016 1 ALM 2017 3 ALM 2018 1 ALM 2019 1 ALP 2014 5 ALP 2015 13 ALP 2016 5 ALP 2017 14 ALP 2018 8 ALP 2019 2 ASH 2017 1 ATL 2014 5 ATL 2015 1 ATL 2016 5 ATL 2017 6 ATL 2018 8 ATL 2019 3 ATW 2014 1 ATW 2015 2 ATW 2017 2 ATW 2018 1 BAS 2014 1 BAS 2016 2 BAS 2017 1 BAS 2018 1 BEC 2014 1 BEC 2016 3 BEC 2018 1 BEN 2016 2 BER 2014 1 BER 2015 1 BER 2016 1 BER 2017 2 BIG 2014 1 EFTA00044176 BIG 2019 2 BML 2014 1 BML 2015 3 BML 2016 1 BMM 2016 1 BMM 2017 1 BMP 2014 4 BMP 2015 1 BMP 2016 6 BMP 2017 1 BMP 2018 2 BMP 2019 4 BRO 2014 4 BRO 2015 4 BRO 2016 2 BRO 2017 2 BRO 2018 6 BRO 2019 2 BRY 2016 1 BRY 2017 1 BSY 2014 2 BSY 2015 1 BSY 2016 1 BSY 2019 1 BTF 2015 2 BTF 2016 3 BTF 2017 2 BTF 2018 7 BTF 2019 2 BUH 2015 1 BUH 2016 2 BUH 2017 5 BUH 2018 1 BUH 2019 3 BUT 2014 4 BUT 2015 3 BUT 2016 3 BUT 2017 2 BUT 2018 7 BUT 2019 2 CAA 2014 1 CAA 2016 2 CAA 2017 3 CAA 2018 8 CCC 2014 1 EFTA00044177 CCC 2015 1 CCC 2016 2 CCC 2017 1 CCC 2018 1 CLP 2014 5 CLP 2015 2 CLP 2016 4 CLP 2017 11 CLP 2018 6 CLP 2019 2 COL 2018 8 COL 2019 1 COM 2017 4 COM 2018 1 COM 2019 1 COP 2016 2 COP 2017 2 COP 2018 9 COP 2019 1 CRW 2014 5 CRW 2015 4 CRW 2016 5 CRW 2017 8 CRW 2018 6 CRW 2019 4 CUM 2014 1 CUM 2015 3 CUM 2017 1 CUM 2019 1 DAN 2015 1 DAN 2016 1 DAN 2017 2 DAN 2018 2 DAN 2019 2 DEV 2014 2 DEV 2015 3 DEV 2016 5 DEV 2017 2 DEV 2018 4 DEV 2019 5 DTH 2019 1 DUB 2014 3 DUB 2015 1 DUB 2016 2 DUB 2017 6 EFTA00044178 DUB 2018 2 EDG 2014 1 EDG 2015 3 EDG 2016 3 EDG 2017 5 EDG 2018 4 ELK 2015 1 ELK 2017 1 ELK 2019 2 ENG 2014 1 ENG 2016 1 ENG 2018 1 ENG 2019 1 ERE 2015 1 EST 2014 2 EST 2015 1 EST 2017 1 EST 2019 1 FAI 2014 1 FAI 2015 2 FAI 2018 1 FAI 2019 1 FLF 2015 1 FLF 2016 5 FLF 2017 1 FLF 2018 1 FLM 2014 1 FLM 2015 1 FLM 2016 2 FLM 2017 2 FLM 2018 8 FLM 2019 1 FLP 2014 5 FLP 2015 7 FLP 2016 15 FLP 2017 3 FLP 2018 6 FLP 2019 7 FOM 2014 1 FOM 2015 4 FOM 2017 2 FOM 2018 5 FOM 2019 1 FOR 2016 3 FOR 2017 2 EFTA00044179 FOR 2018 3 FOR 2019 3 FTD 2014 3 FTD 2015 1 FTD 2016 1 FTD 2017 3 FTD 2018 2 FTW 2014 2 FTW 2015 4 FTW 2017 6 FTW 2018 6 FTW 2019 1 GIL 2014 1 GIL 2015 1 GIL 2016 2 GIL 2017 4 GIL 2018 1 GIL 2019 4 GRE 2014 3 GRE 2017 1 GRE 2019 4 GUA 2014 2 GUA 2016 3 GUA 2017 1 GUA 2018 1 HAF 2015 1 HAF 2016 2 HAF 2017 4 HAF 2018 4 HAZ 2014 6 HAZ 2015 2 HAZ 2016 3 HAZ 2017 5 HAZ 2018 1 HAZ 2019 1 HER 2017 1 HON 2015 1 HON 2016 1 HON 2018 1 HOU 2016 1 HOU 2017 1 HOU 2018 1 HOU 2019 1 • 2015 2 2016 2 EFTA00044180 ■ 2017 1 LEW 2016 3 LEW 2017 4 LEW 2018 2 LEW 2019 1 LEX 2014 2 LEX 2016 2 LEX 2017 4 LEX 2018 2 LEX 2019 4 LOF 2016 1 LOM 2014 1 LOM 2015 1 LOM 2016 2 LOM 2017 1 LOM 2018 3 LOS 2014 1 LOS 2015 3 LOS 2016 1 LOS 2017 2 LOS 2018 3 LOS 2019 3 LVN 2015 2 LVN 2016 3 LVN 2019 1 MAR 2014 2 MAR 2015 4 MAR 2016 2 MAR 2019 2 MCD 2017 1 MCD 2018 1 MCK 2017 5 MCK 2018 1 MCR 2015 1 MCR 2016 2 MCR 2017 1 MCR 2018 2 MCR 2019 1 MEM 2015 1 MEM 2018 1 MEM 2019 1 MEN 2014 1 MEN 2016 1 MIA 2015 1 MIA 2016 1 EFTA00044181 MIA 2017 1 MIA 2018 1 MIL 2014 2 MIL 2015 2 MIL 2016 1 MIL 2017 2 MIL 2018 1 MIM 2015 2 MIM 2016 3 MIM 2017 3 MIM 2018 3 MIM 2019 1 MNA 2014 2 MNA 2015 3 MNA 2016 3 MNA 2017 6 MNA 2018 1 NYM 2014 3 NYM 2015 8 NYM 2016 4 NYM 2017 5 NYM 2018 2 NYM 2019 2 OAD 2014 1 OAD 2015 1 OAD 2016 1 OAK 2014 1 OKL 2014 3 OKL 2015 5 OKL 2016 4 OKL 2017 6 OKL 2018 4 OKL 2019 1 OTV 2014 1 OTV 2015 1 OTV 2016 1 OTV 2017 5 OTV 2018 5 OXF 2019 1 PEK 2017 2 PEK 2018 1 PEM 2014 4 PEM 2015 3 PEM 2016 6 PEM 2017 11 EFTA00044182 PEM 2018 2 PEM 2019 2 PHL 2014 3 PHL 2015 3 PHL 2016 4 PHL 2017 4 PHL 2018 5 PHL 2019 3 PHX 2014 1 PHX 2017 1 PHX 2019 1 POL 2014 2 POL 2015 1 POL 2016 2 POL 2017 7 POL 2019 1 POM 2016 1 POM 2017 1 POM 2018 4 POM 2019 1 RCH 2015 3 RCH 2016 1 RCH 2017 3 RCH 2018 4 SAF 2018 1 SCH 2016 2 SCH 2017 2 SCH 2018 3 SCH 2019 1 SDC 2014 4 SDC 2015 4 SDC 2016 6 SDC 2017 5 SDC 2018 5 SDC 2019 4 SEA 2014 2 SEA 2016 1 SEA 2017 4 SEA 2019 3 SET 2014 5 SET 2015 5 SET 2016 3 SET 2017 4 SET 2018 6 SET 2019 2 EFTA00044183 SHE 2014 2 SHE 2015 2 SHE 2016 2 SHE 2017 7 SHE 2018 1 SPG 2014 6 SPG 2015 14 SPG 2016 4 SPG 2017 3 SPG 2018 7 SPG 2019 5 SST 2015 1 TAL 2014 1 TAL 2015 1 TAL 2016 3 TAL 2017 1 TAL 2018 2 TAL 2019 1 TCN 2018 4 TCN 2019 1 TCP 2014 2 TCP 2016 5 TCP 2017 8 TCP 2018 8 TCP 2019 7 TDG 2014 2 TDG 2015 2 TDG 2017 2 TDG 2018 1 TDG 2019 1 TEX 2016 1 THA 2014 3 THA 2015 1 THA 2016 7 THA 2017 4 THA 2018 5 THA 2019 2 THP 2014 8 THP 2015 9 THP 2016 12 THP 2017 22 THP 2018 16 THP 2019 8 TOM 2019 2 TRM 2014 2 EFTA00044184 TRM 2015 3 TRM 2017 3 TRM 2018 2 TRV 2014 1 TRV 2016 2 TRV 2019 1 VIM 2015 1 VIM 2016 2 VIM 2017 1 VIM 2019 2 VIP 2014 3 VIP 2015 5 VIP 2016 3 VIP 2017 2 VIP 2018 4 VIP 2019 3 VVM 2014 1 VVM 2015 4 VVM 2016 6 VVM 2017 1 VVM 2018 3 VVM 2019 1 WAS 2014 2 WAS 2015 2 WAS 2016 1 WAS 2017 1 WAS 2018 2 WAS 2019 1 WIL 2016 3 WIL 2018 1 WIL 2019 1 YAM 2016 1 YAM 2017 2 YAM 2018 2 YAM 2019 1 YAP 2016 1 YAP 2017 4 YAP 2018 2 YAP 2019 4 YAZ 2018 1 EFTA00044185 Facility Calendar Year Count of Self Harm ALD 2014 2 ALD 2015 3 ALD 2016 3 ALD 2017 5 ALD 2018 9 ALD 2019 2 ALF 2014 1 ALF 2016 6 ALF 2017 4 ALF 2018 5 ALI 2014 11 ALI 2015 18 ALI 2016 17 ALI 2017 22 ALI 2018 22 ALI 2019 19 ALM 2014 3 ALM 2015 9 ALM 2016 4 ALM 2017 12 ALM 2018 10 ALM 2019 6 ALP 2014 68 ALP 2015 101 ALP 2016 71 ALP 2017 89 ALP 2018 79 ALP 2019 19 ASH 2014 1 ASH 2017 1 ATL 2014 30 ATL 2015 31 ATL 2016 51 ATL 2017 44 ATL 2018 70 ATL 2019 35 ATW 2014 5 ATW 2015 17 ATW 2016 13 ATW 2017 25 ATW 2018 24 ATW 2019 14 BAS 2014 2 BAS 2015 3 EFTA00044186 BAS 2016 4 BAS 2017 1 BAS 2018 1 BAS 2019 2 BEC 2014 5 BEC 2015 5 BEC 2016 9 BEC 2017 5 BEC 2018 7 BEC 2019 1 BEN 2014 1 BEN 2015 1 BEN 2016 8 BEN 2017 5 BEN 2018 4 BEN 2019 1 BER 2014 6 BER 2015 3 BER 2016 13 BER 2017 10 BER 2018 6 BER 2019 7 BIG 2014 5 BIG 2015 3 BIG 2016 2 BIG 2018 3 BIG 2019 8 BML 2014 8 BML 2015 20 BML 2016 17 BML 2017 7 BML 2018 3 BML 2019 1 BMM 2014 8 BMM 2015 7 BMM 2016 26 BMM 2017 12 BMM 2018 9 BMM 2019 4 BMP 2014 22 BMP 2015 28 BMP 2016 30 BMP 2017 27 BMP 2018 39 BMP 2019 35 EFTA00044187 BRO 2014 19 BRO 2015 13 BRO 2016 20 BRO 2017 36 BRO 2018 28 BRO 2019 13 BRY 2014 2 BRY 2015 6 BRY 2016 5 BRY 2017 2 BRY 2018 1 BSY 2014 14 BSY 2015 5 BSY 2016 10 BSY 2017 11 BSY 2018 6 BSY 2019 7 BTF 2014 2 BTF 2015 6 BTF 2016 11 BTF 2017 4 BTF 2018 20 BTF 2019 9 BUF 2014 1 BUH 2014 10 BUH 2015 25 BUH 2016 21 BUH 2017 33 BUH 2018 38 BUH 2019 10 BUT 2014 21 BUT 2015 31 BUT 2016 20 BUT 2017 22 BUT 2018 29 BUT 2019 9 CAA 2014 11 CAA 2015 23 CAA 2016 15 CAA 2017 26 CAA 2018 32 CAA 2019 8 CCC 2014 8 CCC 2015 15 CCC 2016 6 EFTA00044188 CCC 2017 5 CCC 2018 17 CCC 2019 7 CLP 2014 24 CLP 2015 26 CLP 2016 57 CLP 2017 106 CLP 2018 84 CLP 2019 48 COL 2016 3 COL 2017 3 COL 2018 32 COL 2019 5 COM 2014 10 COM 2015 4 COM 2016 5 COM 2017 31 COM 2018 39 COM 2019 31 COP 2014 33 COP 2015 26 COP 2016 44 COP 2017 66 COP 2018 116 COP 2019 14 CRW 2014 61 CRW 2015 108 CRW 2016 86 CRW 2017 71 CRW 2018 72 CRW 2019 29 CUM 2014 4 CUM 2015 7 CUM 2016 3 CUM 2017 2 CUM 2018 5 CUM 2019 2 DAN 2014 1 DAN 2015 3 DAN 2016 5 DAN 2017 13 DAN 2018 19 DAN 2019 15 DEV 2014 14 DEV 2015 23 EFTA00044189 DEV 2016 26 DEV 2017 17 DEV 2018 20 DEV 2019 17 DTH 2014 1 DTH 2016 1 DTH 2018 1 DTH 2019 1 DUB 2014 8 DUB 2015 12 DUB 2016 9 DUB 2017 17 DUB 2018 13 DUB 2019 4 EDG 2014 2 EDG 2015 10 EDG 2016 9 EDG 2017 16 EDG 2018 39 EDG 2019 18 ELK 2014 2 ELK 2015 4 ELK 2016 6 ELK 2017 6 ELK 2018 6 ELK 2019 12 ENG 2014 3 ENG 2015 7 ENG 2016 5 ENG 2017 7 ENG 2018 6 ENG 2019 5 ERE 2014 1 ERE 2015 2 ERE 2016 7 ERE 2017 5 ERE 2018 1 ERE 2019 2 EST 2014 4 EST 2015 5 EST 2016 8 EST 2017 4 EST 2018 2 EST 2019 7 FAI 2014 7 EFTA00044190 FAI 2015 10 FAI 2016 15 FAI 2017 29 FAI 2018 22 FAI 2019 16 FLF 2014 1 FLF 2015 4 FLF 2016 10 FLF 2017 8 FLF 2018 6 FLF 2019 3 FLM 2014 45 FLM 2015 23 FLM 2016 14 FLM 2017 25 FLM 2018 33 FLM 2019 17 FLP 2014 55 FLP 2015 153 FLP 2016 126 FLP 2017 55 FLP 2018 166 FLP 2019 125 FOM 2014 14 FOM 2015 21 FOM 2016 15 FOM 2017 18 FOM 2018 24 FOM 2019 11 FOR 2014 2 FOR 2015 3 FOR 2016 5 FOR 2017 3 FOR 2018 16 FOR 2019 7 FTD 2014 10 FTD 2015 6 FTD 2016 4 FTD 2017 11 FTD 2018 8 FTD 2019 5 FTW 2014 8 FTW 2015 10 FTW 2016 5 FTW 2017 10 EFTA00044191 FTW 2018 14 FTW 2019 7 GIL 2014 8 GIL 2015 8 GIL 2016 4 GIL 2017 21 GIL 2018 5 GIL 2019 12 GRE 2014 5 GRE 2015 2 GRE 2016 6 GRE 2017 6 GRE 2018 7 GRE 2019 11 GUA 2014 16 GUA 2015 17 GUA 2016 39 GUA 2017 18 GUA 2018 9 GUA 2019 2 HAF 2014 1 HAF 2015 14 HAF 2016 8 HAF 2017 33 HAF 2018 28 HAF 2019 11 HAZ 2014 33 HAZ 2015 27 HAZ 2016 11 HAZ 2017 57 HAZ 2018 25 HAZ 2019 18 HER 2014 1 HER 2015 3 HER 2016 1 HER 2017 1 HER 2018 2 HON 2014 5 HON 2015 2 HON 2016 4 HON 2017 3 HON 2018 12 HOU 2014 4 HOU 2015 10 HOU 2016 3 EFTA00044192 HOU 2017 9 HOU 2018 6 HOU 2019 4 JES 2014 4 JES 2015 5 JES 2016 3 JES 2017 5 JES 2018 3 JES 2019 8 LAT 2014 3 LAT 2015 2 LAT 2016 2 LAT 2017 1 LAT 2019 3 LEE 2014 4 LEE 2015 19 LEE 2016 13 LEE 2017 11 LEE 2018 5 LEE 2019 1 LEW 2014 20 LEW 2015 27 LEW 2016 21 LEW 2017 46 LEW 2018 54 LEW 2019 34 LEX 2014 14 LEX 2015 5 LEX 2016 18 LEX 2017 51 LEX 2018 34 LEX 2019 12 LOF 2016 1 LOM 2014 7 LOM 2015 6 LOM 2016 4 LOM 2017 7 LOM 2018 9 LOM 2019 5 LOR 2015 1 LOR 2019 3 LOS 2014 7 LOS 2015 10 LOS 2016 4 LOS 2017 5 EFTA00044193 LOS 2018 7 LOS 2019 4 LVN 2014 9 LVN 2015 2 LVN 2016 8 LVN 2017 4 LVN 2018 10 LVN 2019 2 MAN 2014 1 MAN 2015 1 MAN 2017 7 MAN 2018 5 MAR 2014 6 MAR 2015 12 MAR 2016 19 MAR 2017 10 MAR 2018 11 MAR 2019 10 MCD 2014 1 MCD 2015 2 MCD 2016 2 MCD 2017 2 MCD 2018 6 MCD 2019 4 MCK 2014 1 MCK 2015 2 MCK 2016 2 MCK 2017 12 MCK 2018 12 MCK 2019 2 MCR 2014 17 MCR 2015 28 MCR 2016 34 MCR 2017 38 MCR 2018 32 MCR 2019 28 MEM 2014 3 MEM 2015 9 MEM 2016 6 MEM 2017 9 MEM 2018 6 MEM 2019 13 MEN 2014 2 MEN 2016 1 MEN 2017 4 EFTA00044194 MEN 2018 2 MEN 2019 1 MIA 2015 2 MIA 2016 2 MIA 2017 3 MIA 2018 3 MIA 2019 1 MIL 2014 2 MIL 2015 5 MIL 2016 2 MIL 2017 8 MIL 2018 8 MIL 2019 7 MIM 2014 7 MIM 2015 14 MIM 2016 19 MIM 2017 15 MIM 2018 25 MIM 2019 10 MNA 2014 4 MNA 2015 8 MNA 2016 18 MNA 2017 19 MNA 2018 6 MON 2017 1 MRG 2019 1 NYM 2014 8 NYM 2015 18 NYM 2016 15 NYM 2017 21 NYM 2018 16 NYM 2019 17 OAD 2014 5 OAD 2015 6 OAD 2016 4 OAD 2017 8 OAD 2018 5 OAD 2019 2 OAK 2014 1 OAK 2015 1 OAK 2016 1 OAK 2017 5 OAK 2018 1 OAK 2019 2 OKL 2014 26 EFTA00044195 OKL 2015 35 OKL 2016 42 OKL 2017 55 OKL 2018 56 OKL 2019 28 OTV 2014 6 OTV 2015 4 OTV 2016 2 OTV 2017 7 OTV 2018 14 OXF 2014 2 OXF 2016 1 OXF 2017 6 OXF 2018 1 OXF 2019 3 PEK 2014 2 PEK 2015 1 PEK 2016 4 PEK 2017 5 PEK 2018 5 PEK 2019 1 PEM 2014 16 PEM 2015 36 PEM 2016 31 PEM 2017 29 PEM 2018 15 PEM 2019 16 PEN 2019 1 PET 2014 1 PET 2015 1 PET 2016 2 PHL 2014 13 PHL 2015 10 PHL 2016 19 PHL 2017 19 PHL 2018 14 PHL 2019 15 PHX 2014 4 PHX 2015 1 PHX 2016 2 PHX 2017 4 PHX 2018 3 PHX 2019 3 POL 2014 19 POL 2015 15 EFTA00044196 POL 2016 23 POL 2017 26 POL 2018 19 POL 2019 18 POM 2014 4 POM 2015 3 POM 2016 4 POM 2017 1 POM 2018 10 POM 2019 6 RBK 2015 2 RBK 2017 3 RBK 2018 2 RCH 2015 7 RCH 2016 11 RCH 2017 11 RCH 2018 9 RCH 2019 6 SAF 2018 2 SCH 2014 4 SCH 2015 1 SCH 2016 6 SCH 2017 5 SCH 2018 7 SCH 2019 4 SDC 2014 8 SDC 2015 19 SDC 2016 16 SDC 2017 10 SDC 2018 20 SDC 2019 14 SEA 2014 8 SEA 2015 5 SEA 2016 11 SEA 2017 11 SEA 2018 5 SEA 2019 5 SET 2014 12 SET 2015 13 SET 2016 20 SET 2017 30 SET 2018 15 SET 2019 11 SHE 2014 16 SHE 2015 23 EFTA00044197 SHE 2016 15 SHE 2017 44 SHE 2018 13 SHE 2019 10 SPG 2014 63 SPG 2015 86 SPG 2016 72 SPG 2017 26 SPG 2018 53 SPG 2019 12 SST 2015 1 SST 2016 2 SST 2017 2 SST 2019 1 TAL 2014 1 TAL 2015 4 TAL 2016 15 TAL 2017 6 TAL 2018 14 TAL 2019 2 TCN 2014 1 TCN 2015 2 TCN 2016 3 TCN 2018 10 TCN 2019 12 TCP 2014 37 TCP 2015 39 TCP 2016 44 TCP 2017 53 TCP 2018 150 TCP 2019 95 TDG 2014 6 TDG 2015 5 TDG 2016 2 TDG 2017 9 TDG 2018 6 TDG 2019 6 TEX 2015 1 TEX 2016 1 TEX 2018 3 THA 2014 49 THA 2015 34 THA 2016 55 THA 2017 28 THA 2018 18 EFTA00044198 THA 2019 14 THP 2014 72 THP 2015 98 THP 2016 99 THP 2017 124 THP 2018 97 THP 2019 50 TOM 2019 10 TRM 2014 9 TRM 2015 18 TRM 2016 7 TRM 2017 14 TRM 2018 10 TRM 2019 8 TRV 2014 1 TRV 2016 2 TRV 2017 1 TRV 2018 2 TRV 2019 1 VIM 2014 8 VIM 2015 14 VIM 2016 9 VIM 2017 4 VIM 2018 10 VIM 2019 15 VIP 2014 19 VIP 2015 28 VIP 2016 31 VIP 2017 17 VIP 2018 53 VIP 2019 30 VVM 2014 8 VVM 2015 19 VVM 2016 16 VVM 2017 6 VVM 2018 8 VVM 2019 16 WAS 2014 11 WAS 2015 44 WAS 2016 26 WAS 2017 24 WAS 2018 16 WAS 2019 11 WIL 2014 10 WIL 2015 3 EFTA00044199 WIL 2016 8 WIL 2017 3 WIL 2018 12 WIL 2019 8 YAM 2015 1 YAM 2016 5 YAM 2017 13 YAM 2018 11 YAM 2019 3 YAP 2015 10 YAP 2016 8 YAP 2017 23 YAP 2018 13 YAP 2019 8 YAZ 2014 2 YAZ 2015 1 YAZ 2017 2 YAZ 2018 1 YAZ 2019 1 EFTA00044200 Facility Calendar Year Count of Suicide Watch ALD 2014 3 ALD 2015 3 ALD 2016 5 ALD 2017 6 ALD 2018 4 ALF 2014 5 ALF 2015 13 ALF 2016 15 ALF 2017 12 ALF 2018 13 ALF 2019 8 ALI 2014 16 ALI 2015 39 ALI 2016 19 ALI 2017 25 ALI 2018 21 ALI 2019 23 ALM 2014 15 ALM 2015 15 ALM 2016 19 ALM 2017 28 ALM 2018 27 ALM 2019 6 ALP 2014 89 ALP 2015 126 ALP 2016 114 ALP 2017 144 ALP 2018 157 ALP 2019 59 ASH 2014 2 ASH 2015 1 ASH 2016 3 ASH 2017 3 ATL 2014 88 ATL 2015 79 ATL 2016 131 ATL 2017 126 ATL 2018 172 ATL 2019 58 ATW 2014 15 ATW 2015 16 ATW 2016 17 ATW 2017 31 ATW 2018 52 EFTA00044201 ATW 2019 36 BAS 2014 1 BAS 2015 5 BAS 2016 4 BAS 2017 2 BAS 2018 2 BAS 2019 5 BEC 2014 2 BEC 2015 3 BEC 2016 14 BEC 2017 11 BEC 2018 29 BEC 2019 5 BEN 2014 3 BEN 2015 4 BEN 2016 11 BEN 2017 10 BEN 2018 4 BEN 2019 6 BER 2014 5 BER 2015 4 BER 2016 S BER 2017 22 BER 2018 34 BER 2019 28 BIG 2014 5 BIG 2015 6 BIG 2016 5 BIG 2018 3 BIG 2019 4 BML 2014 2 BML 2015 13 BML 2016 9 BML 2017 7 BML 2018 1 BML 2019 1 BMM 2014 3 BMM 2015 5 BMM 2016 19 BMM 2017 6 BMM 2018 3 BMM 2019 4 BMP 2014 23 BMP 2015 14 BMP 2016 14 EFTA00044202 BMP 2017 5 BMP 2018 18 BMP 2019 26 BRO 2014 84 BRO 2015 64 BRO 2016 64 BRO 2017 48 BRO 2018 72 BRO 2019 29 BRY 2014 1 BRY 2015 4 BRY 2016 3 BRY 2017 5 BRY 2018 1 BRY 2019 1 BSY 2014 24 BSY 2015 20 BSY 2016 23 BSY 2017 40 BSY 2018 49 BSY 2019 31 BTF 2014 8 BTF 2015 21 BTF 2016 19 BTF 2017 21 BTF 2018 32 BTF 2019 10 BUF 2017 2 BUH 2014 30 BUH 2015 66 BUH 2016 68 BUH 2017 96 BUH 2018 69 BUH 2019 34 BUT 2014 39 BUT 2015 45 BUT 2016 24 BUT 2017 52 BUT 2018 57 BUT 2019 20 CAA 2014 39 CAA 2015 41 CAA 2016 36 CAA 2017 34 CAA 2018 48 EFTA00044203 CAA 2019 13 CCC 2014 12 CCC 2015 14 CCC 2016 18 CCC 2017 20 CCC 2018 30 CCC 2019 16 CLP 2014 38 CLP 2015 75 CLP 2016 100 CLP 2017 130 CLP 2018 138 CLP 2019 84 COL 2014 2 COL 2015 3 COL 2016 5 COL 2017 16 COL 2018 56 COL 2019 11 COM 2014 13 COM 2015 11 COM 2016 29 COM 2017 58 COM 2018 80 COM 2019 63 COP 2014 35 COP 2015 59 COP 2016 101 COP 2017 95 COP 2018 149 COP 2019 24 CRW 2014 97 CRW 2015 139 CRW 2016 120 CRW 2017 108 CRW 2018 101 CRW 2019 53 CUM 2014 9 CUM 2015 14 CUM 2016 8 CUM 2017 11 CUM 2018 12 CUM 2019 7 DAN 2014 3 DAN 2015 13 EFTA00044204 DAN 2016 19 DAN 2017 29 DAN 2018 35 DAN 2019 27 DEV 2014 40 DEV 2015 58 DEV 2016 46 DEV 2017 43 DEV 2018 49 DEV 2019 34 DTH 2014 1 DTH 2015 4 DTH 2016 2 DTH 2018 1 DTH 2019 1 DUB 2014 9 DUB 2015 16 DUB 2016 23 DUB 2017 27 DUB 2018 13 DUB 2019 2 EDG 2014 5 EDG 2015 20 EDG 2016 24 EDG 2017 40 EDG 2018 55 EDG 2019 33 ELK 2014 3 ELK 2015 8 ELK 2016 6 ELK 2017 12 ELK 2018 18 ELK 2019 10 ENG 2014 4 ENG 2015 13 ENG 2016 10 ENG 2017 8 ENG 2018 15 ENG 2019 14 ERE 2014 2 ERE 2015 15 ERE 2016 7 ERE 2017 20 ERE 2018 1 ERE 2019 6 EFTA00044205 EST 2014 12 EST 2015 8 EST 2016 8 EST 2017 14 EST 2018 9 EST 2019 13 FAI 2014 23 FAI 2015 33 FAI 2016 45 FAI 2017 56 FAI 2018 49 FAI 2019 33 FLF 2014 3 FLF 2015 12 FLF 2016 20 FLF 2017 11 FLF 2018 18 FLF 2019 15 FLM 2014 66 FLM 2015 44 FLM 2016 14 FLM 2017 30 FLM 2018 21 FLM 2019 22 FLP 2014 65 FLP 2015 111 FLP 2016 77 FLP 2017 36 FLP 2018 113 FLP 2019 113 FOM 2014 14 FOM 2015 9 FOM 2016 17 FOM 2017 13 FOM 2018 17 FOM 2019 4 FOR 2015 2 FOR 2016 8 FOR 2017 7 FOR 2018 9 FOR 2019 4 FTD 2014 33 FTD 2015 36 FTD 2016 36 FTD 2017 36 EFTA00044206 FTD 2018 31 FTD 2019 21 FTW 2014 25 FTW 2015 47 FTW 2016 34 FTW 2017 39 FTW 2018 36 FTW 2019 17 GIL 2014 17 GIL 2015 30 GIL 2016 20 GIL 2017 53 GIL 2018 35 GIL 2019 28 GRE 2014 7 GRE 2015 8 GRE 2016 13 GRE 2017 20 GRE 2018 23 GRE 2019 15 GUA 2014 33 GUA 2015 39 GUA 2016 39 GUA 2017 18 GUA 2018 12 GUA 2019 6 HAF 2014 2 HAF 2015 11 HAF 2016 16 HAF 2017 43 HAF 2018 45 HAF 2019 25 HAZ 2014 62 HAZ 2015 36 HAZ 2016 17 HAZ 2017 43 HAZ 2018 27 HAZ 2019 17 HER 2014 1 HER 2015 7 HER 2016 3 HER 2017 2 HER 2018 4 HER 2019 2 HON 2014 7 EFTA00044207 HON 2015 10 HON 2016 20 HON 2017 12 HON 2018 8 HON 2019 4 HOU 2014 24 HOU 2015 33 HOU 2016 27 HOU 2017 30 HOU 2018 21 HOU 2019 23 JES 2014 7 JES 2015 7 JES 2016 4 JES 2017 4 JES 2018 7 JES 2019 8 LAT 2014 3 LAT 2015 3 LAT 2016 5 LAT 2017 9 LAT 2018 S LAT 2019 6 LEE 2014 2 LEE 2015 13 LEE 2016 27 LEE 2017 34 LEE 2018 3 LEW 2014 1 LEW 2015 10 LEW 2016 14 LEW 2017 36 LEW 2018 37 LEW 2019 30 LEX 2014 17 LEX 2015 18 LEX 2016 36 LEX 2017 72 LEX 2018 40 LEX 2019 21 LOM 2014 12 LOM 2015 8 LOM 2016 11 LOM 2017 9 LOM 2018 16 EFTA00044208 LOM 2019 11 LOR 2015 4 LOR 2016 1 LOR 2017 6 LOR 2018 4 LOR 2019 4 LOS 2014 29 LOS 2015 38 LOS 2016 35 LOS 2017 18 LOS 2018 40 LOS 2019 18 LVN 2014 10 LVN 2015 8 LVN 2016 16 LVN 2017 5 LVN 2018 17 LVN 2019 2 MAN 2014 4 MAN 2015 2 MAN 2016 2 MAN 2017 6 MAN 2018 8 MAN 2019 4 MAR 2014 7 MAR 2015 16 MAR 2016 28 MAR 2017 15 MAR 2018 17 MAR 2019 12 MCD 2014 3 MCD 2015 6 MCD 2016 12 MCD 2017 7 MCD 2018 17 MCD 2019 6 MCK 2014 5 MCK 2015 S MCK 2016 5 MCK 2017 17 MCK 2018 10 MCK 2019 1 MCR 2014 6 MCR 2015 18 MCR 2016 15 EFTA00044209 MCR 2017 22 MCR 2018 19 MCR 2019 22 MEM 2014 8 MEM 2015 9 MEM 2016 18 MEM 2017 17 MEM 2018 38 MEM 2019 21 MEN 2014 2 MEN 2015 1 MEN 2016 1 MEN 2017 4 MEN 2018 3 MIA 2014 2 MIA 2015 6 MIA 2016 7 MIA 2017 16 MIA 2018 11 MIA 2019 1 MIL 2014 9 MIL 2015 21 MIL 2016 26 MIL 2017 22 MIL 2018 14 MIL 2019 11 MIM 2014 30 MIM 2015 52 MIM 2016 59 MIM 2017 83 MIM 2018 80 MIM 2019 61 MNA 2014 13 MNA 2015 13 MNA 2016 17 MNA 2017 18 MNA 2018 25 MRG 2016 2 MRG 2018 4 MRG 2019 3 NYM 2014 40 NYM 2015 62 NYM 2016 56 NYM 2017 89 NYM 2018 81 EFTA00044210 NYM 2019 79 OAD 2014 11 OAD 2015 10 OAD 2016 10 OAD 2017 17 OAD 2018 13 OAD 2019 5 OAK 2014 5 OAK 2015 7 OAK 2016 7 OAK 2017 10 OAK 2018 4 OAK 2019 2 OKL 2014 50 OKL 2015 63 OKL 2016 49 OKL 2017 65 OKL 2018 65 OKL 2019 33 OTV 2014 14 OTV 2015 9 OTV 2016 9 OTV 2017 17 OTV 2018 16 OTV 2019 4 OXF 2014 2 OXF 2016 1 OXF 2017 7 OXF 2018 1 OXF 2019 2 PEK 2014 1 PEK 2015 3 PEK 2016 14 PEK 2017 8 PEK 2018 6 PEK 2019 4 PEM 2014 31 PEM 2015 47 PEM 2016 36 PEM 2017 43 PEM 2018 36 PEM 2019 35 PET 2014 2 PET 2016 1 PHL 2014 24 EFTA00044211 PHL 2015 47 PHL 2016 51 PHL 2017 29 PHL 2018 39 PHL 2019 26 PHX 2014 1 PHX 2015 5 PHX 2016 4 PHX 2017 4 PHX 2018 3 PHX 2019 9 POL 2014 24 POL 2015 40 POL 2016 72 POL 2017 76 POL 2018 36 POL 2019 18 POM 2014 5 POM 2015 15 POM 2016 10 POM 2017 11 POM 2018 11 POM 2019 4 RBK 2014 2 RBK 2015 3 RBK 2016 5 RBK 2017 14 RBK 2018 13 RBK 2019 5 RCH 2014 5 RCH 2015 14 RCH 2016 29 RCH 2017 21 RCH 2018 19 RCH 2019 13 SAF 2016 1 SAF 2017 2 SAF 2018 2 SCH 2014 2 SCH 2015 6 SCH 2016 18 SCH 2017 16 SCH 2018 18 SCH 2019 8 SDC 2014 10 EFTA00044212 SDC 2015 24 SDC 2016 25 SDC 2017 16 SDC 2018 30 SDC 2019 18 SEA 2014 11 SEA 2015 15 SEA 2016 20 SEA 2017 15 SEA 2018 33 SEA 2019 17 SET 2014 28 SET 2015 38 SET 2016 35 SET 2017 59 SET 2018 33 SET 2019 20 SHE 2014 22 SHE 2015 48 SHE 2016 42 SHE 2017 58 SHE 2018 45 SHE 2019 31 SPG 2014 121 SPG 2015 215 SPG 2016 148 SPG 2017 101 SPG 2018 140 SPG 2019 68 SST 2016 1 SST 2017 2 SST 2018 1 SST 2019 5 TAL 2014 14 TAL 2015 35 TAL 2016 53 TAL 2017 27 TAL 2018 28 TAL 2019 14 TCN 2015 9 TCN 2016 1 TCN 2018 5 TCN 2019 21 TCP 2014 29 TCP 2015 55 EFTA00044213 TCP 2016 56 TCP 2017 44 TCP 2018 187 TCP 2019 120 TDG 2014 7 TDG 2015 12 TDG 2016 3 TDG 2017 21 TDG 2018 18 TDG 2019 7 TEX 2014 1 TEX 2015 2 TEX 2016 2 TEX 2017 3 TEX 2018 2 THA 2014 13 THA 2015 5 THA 2016 28 THA 2017 27 THA 2018 18 THA 2019 13 THP 2014 18 THP 2015 35 THP 2016 31 THP 2017 68 THP 2018 60 THP 2019 29 TOM 2019 9 TRM 2014 17 TRM 2015 32 TRM 2016 19 TRM 2017 25 TRM 2018 28 TRM 2019 11 TRV 2014 1 TRV 2015 1 TRV 2016 5 TRV 2017 8 TRV 2018 17 TRV 2019 8 VIM 2014 15 VIM 2015 11 VIM 2016 22 VIM 2017 10 VIM 2018 23 EFTA00044214 VIM 2019 22 VIP 2014 20 VIP 2015 21 VIP 2016 52 VIP 2017 46 VIP 2018 80 VIP 2019 41 VVM 2014 8 VVM 2015 18 VVM 2016 28 VVM 2017 13 VVM 2018 12 VVM 2019 30 WAS 2014 17 WAS 2015 64 WAS 2016 22 WAS 2017 11 WAS 2018 16 WAS 2019 10 WIL 2014 5 WIL 2015 6 WIL 2016 21 WIL 2017 2 WIL 2018 9 WIL 2019 11 YAM 2014 2 YAM 2015 3 YAM 2016 5 YAM 2017 16 YAM 2018 17 YAM 2019 6 YAP 2015 9 YAP 2016 11 YAP 2017 25 YAP 2018 33 YAP 2019 12 YAZ 2015 8 YAZ 2016 3 YAZ 2017 1 YAZ 2018 1 EFTA00044215 Mail Attachment Annual Data Summary 1990-2019.xlsx Page 13705 EFTA00044216 ANNUAL DA-'A SUMMARY 2010 - 2019 FY 2010 FY 2011 FY 2012 FY 2013 FY 2014 ri 2015 FY 2016 2017 FY 2018 FY 2019 • verage Daily Population 210,079 213,361 217,726 218,729 216,724 209,805 196,485 188,994 184,008 umber of Suiddes 10 13 [ 29 13 22 21 16 I 23 27 • ate per 100,000 4.8 6.1 13.3 5.9 10.2 10.0 8.1 12.2 14.7 :DIV/0! umber of Attempts (Self-Injury) 1162 1182 I 1304 1313 1441 1647 1749 [ 1889 2108 ' ate per 100,000 553.1 554.0 598.9 600.3 664.9 785.0 890.1 999.5 1145.6 rDIV/0! ct Motivated by Intent to Die I I I 180 222 I 269 244 ' ate • • r 100,000 85.8 113.0 142.3 132.6 IDIV/0! et Result in Any Injuries 870 903 858 993 ate per 100,000 414.7 459.6 454.0 539.7 :DIV/0! umber of Suicide Watches I 2188 2390 I 2595 2486 2635 2664 2932 I 3103 3519 ' ate per 100,000 1041.5 1120.2 1191.9 1136.6 1215.8 1269.8 1492.2 1641.9 1912.4 rDIV/0! umber of Risk Assessments 6078 6119 6839 7157 7411 7915 8574 9396 9838 ' ate per 100,000 2893.2 2867.9 3141.1 3272.1 3419.6 3772.6 4363.7 4971.6 5346.5 ADIV/0! of Institution USP/ADX/SMU 2 5 3 1 7 4 4 5 10 FCI 5 5 10 9 7 11 6 10 13 Contract Facility 0 0 3 1 0 1 0 1 0 FDC/MCC/MDC 2 2 9 2 6 3 4 3 1 FMC 0 1 2 0 1 0 1 4 0 FPC 0 0 1 0 0 0 0 0 0 FTC 1 0 0 0 1 0 0 0 3 RRC/Home Confinement 0 0 1 0 0 2 1 0 0 Furlough 0 0 0 0 0 0 0 0 0 - a SHUMMU (rah per 100.000) <11630>7(60) <11897>6(51) <1285%9(70) <1203%8(67) <10548>10(55) <10145>9(89) <9695>6(62) <9557> 9 (94) ;10719>12(1121 General r • • lation <l98580>1 <20586I> 2 <20%67, 8 <2077A2> 2 <204162>5 <I%192>5 <182869>5 <176494>6 <171382>9 Seclusion (FMC) 0 1 2 0 0 0 0 2 1 Other 1 3 I I I 2 I I 0 -m￾istory of Mental Illness 5 (50%) 18 (62%) 9 (69%) 15 (68%) 11 (52%) 13 (81%) 17(74%) 23(82%) -m￾10 (77%) istory of Sex Offense 3 (30%) 4 (31%) 9 (31%) 4 (31%) 9 (41%) 8 (38%) 6 (38%) 6(26%) 12(43%) rotective Custody Status 1 (10%) 2 (15%) 5 (17%) 2 (15%) 4 (18%) 5 (24%) 2 (13%) 3(13%) 2(7%) EFTA00044217 ANNUAL DA-'A SUMM)RY 2000 - 2009 Y 2000 FY 2001 FY 2002 FY 2003 FY 2004 IFY 2005 FY 2006 2007 FY 2008 FY 2009 Average Daily Population 140,200 150,882 160,730 168,544 177,344 183,862 190,512' 196,663 201,003 205,542 Number of Suiddes 17 18 15 11 9 13 14 13 25 24 Rate per 100,000 12.1 11.9 9.3 6.5 5.1 7.1 7.3 6.6 12.4 11.7 ‘lumber of Attempts 585 607 673 813 779 766 811 883 910 1037 Rate per 100,000 417.3 402.3 418.7 482.4 439.3 416.6 425.7 449.0 452.7 504.5 Number of Suidde Watches 1349 1356 I 1552 1874 I 1750 I 1720 1764 1954 2030 2093 Rate per 100,000 962.2 898.7 965.6 1,111.9 986.8 935.5 925.9 993.6 1,009.9 1,018.3 Number of Risk Assessments 2831 3195 3352 3875 4041 4133 4035 4203 4480 4948 Rate per 100,000 2,019.3 2,117.5 2,085.5 2,299.1 2,278.6 2,247.9 2,118.0 2,137.2 2,228.8 2,407.3 Type of Institution I a a a a USP/ADX/SMU 7 5 6 4 2 2 3 2 10 6 FCI 5 4 2 2 3 5 5 5 8 9 Contract Fadlity 0 4 0 0 0 0 1 0 1 1 FDC/MCC/MDC 1 2 7 3 1 5 3 3 2 3 FMC 2 2 0 1 3 0 1 2 1 3 FPC 0 1 0 0 0 0 1 0 1 0 FTC 2 0 0 0 0 0 0 1 0 0 RRC/Home Confinement 0 0 0 1 0 1 0 0 1 2 Furlou . 0 0 0 0 0 0 1 0 1 0 SHU/SMU 11 (181) 9 (140) 10 (146) 2 (27) 3 (37) 4 (46) 6 (60) 9 (88) 10 (98) 10 (90) General Population 6 7 5 8 4 8 7 2 10 10 Seclusion (FMC) 0 2 0 0 2 0 1 0 1 2 Other 0 0 0 1 0 1 1 2 4 2 History of Mental Illness 14 (82%) 6 (33%) 6 (40%) 6 (46%) 3 (33%) 3 (32%) 5 (33%) 6 (46%) 16 (64%) 13 (54%) EFTA00044218 AI* NUAL DA-'A SUMMARY 1990 -1999 FY 1990 FY 1991 FY 1992 FY 1993 pi, 1994 PY 1995 FY 1996 FY 1997 FY 1998 FY 1999 Avers e Dail Po ulation 64,936 79,678 79,602 89,060' 92,445 97,934 103,211 109,199 117,422 128,427 Number of Suiddes 11 8 6 9 12 15 9 10 17 7 Rate per 100,000 16.9 10.0 7.5 10.1 13.0 15.3 8.7 9.2 14.5 5.5 Vumber of Attempts I 186 198 232 412 I 383 I 426 342 294 515 559 Rate per 100,000 286.4 248.5 291.4 462.6 414.3 435.0 331.4 269.2 438.6 435.3 Number of Suidde Watches I 534 516 577 1046 I 753 1033 998 I 1001 1067 1247 Rate per 100,000 822.3 647.6 724.9 1,174.5 814.5 1,054.8 967.0 916.7 908.7 971.0 'lumber of Risk Assessments 1069 1321 1611 2698 2049 2728 2853 3393 2839 2921 Rate per 100,000 1,646.2 1,657.9 2,023.8 3,029.4 2,216.5 2,785.5 2,764.2 3,107.2 2,417.8 2,274.4 Type of Institution a A USP/ADX/SMU 1 5 1 2 2 5 1 6 3 4 Fa 4 2 0 1 9 4 3 4 3 1 Contract Fadlity 0 0 0 0 0 0 0 0 0 0 FDC/MCC/MDC 2 1 3 5 3 1 4 2 4 2 FMC 1 1 1 3 1 0 1 1 2 0 FPC 0 0 1 0 1 0 0 1 0 0 FTC o 0 0 0 0 0 1 1 0 0 RRC/Home Confinement 0 0 0 0 0 0 0 0 0 0 Furlou 1 0 0 0 0 0 0 0 0 0 0 SHU 6 9 6 7 5 (465) 4 (103) General Population 10 1 4 8 7 3 Seclusion (FMC) 0 0 0 0 0 0 Other 0 0 0 0 0 0 History of Mental Illness 5 (63%) 4 (44%) I 3 (50%) 6 (55%) [ 2 (13%) I 3 (30%) 4 (40%) 2 (13%) 5 (42%) 2 (29%) EFTA00044219 Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date Subject: Attachments: MEW 2019/08/12 15:33 Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, 2019 08 12 15 18 11.pdf, Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (VM companion utilized) Page 13709 EFTA00044220 Properties Propene Value NlessagelD 5D5186BE.NERDOMLNERADMI.100.1367333.1.1 44BA. I Message Path xmliCabiteONERMInst • New York \ AukO5D5186BENERDOM LNERADMI.100.13 67333.1.144BA.I.xml From Mina) Name Email CI ID 835B5E40.1 IC6.0000433D6.FE66A7708950 Reply To Test I =1 To Ce Subject Psych Observation 7/8/19 6 pm thud 7/10'19 at 9 am re: Epsteii. Jeffrey Edward. Reg. No. 73618-054 Scheduled date 2019-08-12 15:3301 Creation date 2019-M-12 15:33:01 Modified date 2019-08-22 20:4824 Dells 'e red date 2019-08-12 1533:19 Message size 85 Attachments sin 5554041 Total size 5554137 Attachments 3 Attachment TEXT.Iim Name TEXT.htm Content ID 5D5186BENERDOMI.NERADM1.200.200000D. LE EB8.1®455D5186BENERDOMLNERADMI.100.1 367333. I.144BA. 1@l3D4E9C39.NERDOMI.NERA DM1.100.1367333.1.142FF.I@, 13 Is Inline fake Type fie Size 379 Date 2019-08-121132158 CA 6247a ifd6Oee6201ce538f68e5faa2d8 Hash A4254CAAE4EBA617BF717AE83AB165ES5E62896F 5DDA6AA3761B42EBA6D6FD6030EFA803 Attachment 2019_08_12_15_18_11.prif Name 2019 08 12 15 18 11.pif Content ID 5D5186BENERDOMLNERADM1.200.200000D. LE E139.1®455D5186BE.NERDOMLNERADM1.100.1 367333.1.144B4.1@l5D4E9C39.NERDOMI.NERA DM1.100.B67333.1.142FF.1(4 13 Is Inline fake Type fde Sim 5553249 Date 2019.08.12 11:1848 CA te219efe28a78a3l0e75a3e2052c47b3 Hash 16E2063F2F13209E65341F0D2BCBEA39F6F5C738A ACI B5DB465B8CE7ADB6D8DC33 Attachment Name Content ID 51/5 18611E.NERDOM LNERADMI.200.200003D.I.E E I 3A. I fit.453D5186BE.NERDOM I.NERADM I.100.1 367333.1.1448A. 1 ®13D4E9C39.NERDOMI.NERA DMI.100.B67333.1.142FF.1(4 13 Is Inline fake TM* fie Size 413 Date 2019-08-12 1 1:20:II 777e9e73c15910120da47b4c8a23baal Hash A02.81156B3C209400CD4CF643FC573E870B344D8 148E76595522BF65018E17366F95DID2 Recipients 2 Recipient Display Name Email QUID MCE9350-0B4F-0000-AB39-E8OF2A59A443 Distribution Tjpe CC Recipient Tjpe User Recipient Display Name Email UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Distribution Type TO Recipient Type 1 . •r Expire Delay deliver- until o Page 13710 EFTA00044221 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nonnal Box type Inbox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D5186BE.NERDOMI.NERADMI.100.B67333.1.1 44BA.Ice 1:5D4E9C39.NERDOM I.NERADMI.100. 13 67333.1.142FF.1@l3 Source received Class Pubic Account Location ID 1540843691206 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMLNERADM1.100.1367333.1.1 42FF.1(z)13 Name Aug Type Nonnal System fake Share Type NotShared Published 2019/8/23-041334 Page 13711 EFTA00044222 Audits Date Action Auditor Note 2019-11-04 20:53,16 En Created crrArchist Agent_2-Zero Day Archivel.co-lobs.cn-GWOpenNodc.cn-archis itgcroctmai Generated by Nctgovcm laeArchive Agam- 2-ZamDay Archive I en‘lobsen OyenNottlemnrchiv mg.o-sennal] 2020415-19 152839 EDT Tag BOP01703.MXRADMI.tvD1RDOMI Responsive 2O20-05-1915:17416 EDT Tag BOP01103.MXRADM I .MXRDOM I Rests:robe 2020-05-19 14:34:34 EDT Tag BOP01703./sUCRADMI .MXRDOM I Flagged Page 13712 EFTA00044223 Mail Attachment 2019 08 12 15 18 11.pdf Page 13713 EFTA00044224 OBSERVATION STARTED: PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. THANK YOU. ITEMS ALLOWED: Regular Clothes Safety Toothbrush Newspaper/Magazine Books (softcover only) Safety Pen and Paper _Toilet Paper Legal Mail Other SW Blanket & SW Mattress must be used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed. EFTA00044225 Name of Inmate On Suicide Watch or Psych Observation: BSErk i VI Registration #: 1631S-n5t/ EATING/SHOWER CHART DATE BREAKFAST LUNCH DINNER LIQUIDS OFFERED SHOWER RECEIVED SHOWER ' 7/ki/Icl Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. EFTA00044226 Epoh -1031.st-o54 Loii itherk, fi,b, _1044t ifiget?.5.. 37700_ an ones 4 ansiki _ eit \‘.1.=\1- NKIL _ e\\\$701.7- 700:11 'n cell 44 --: cx\ 1O1A-(QM Ise .1161\*7 JOIT-X _kiby 3L Ikuis A b (93A02kft E \c4 Su! 46P ii4ke liskoLILaY“oiticrid113_ thIlaattle_ E sky araithr !APO/ 2:Jutuaki tiq 1,s _sie9 4ri_ ,1? *.i.i_ap SlacidJe s',3-opitarith the ifry. `64,1 EFTA00044227 椰 腼蟹毗触肺钏pbi') 郁箩龄燮 l糊霉es 鸾 展吮M EFTA00044228 )(2 ylkaafc, f3.57-pa. .15 1.904 sigio is I IhMeer2'EPSTE1F LS 3+Ofern4 n, ORA, .f7A4C-5-- F-4? -rn.).\ is per._ kivorfe-G.Ps-rcw .exe6ininq ,Ic \-) Df7Aii‘ S-rifi 5-14/ log bu Ck 1,6 hoR) a:IA -ma-LE 3*$ C\\ 61\k \AIA C e- :r" C ata -6 ? 51 -et Pfsz/veMs_o \7=E_ st-e CitkWDSCetr.3 P RWPICS r)iO k;e_Stecp rrPi LIgithEk'okeAt-I \`= vex re-s s&e_ Ukiney-cotd\ tii:51{a\- Ek-e)ce.:(;) - ‘s tewN/ CJ cloiAA bus is at esirhimae_E-fsrEwisieDifci EFTA00044229 7,- 9-20)9 "ke)-Ni . 1)3k --(-)\ SV jL1:1541:1-1_ g am, \S% litke-Cen \f\kS CFA I LI:1475.-7)1 \S ViCinn CekA tvs\-ed..% 6 Sk\Aiy.0) Rp ERs\e . {ej 14/;c0kas C$fri .a**-1 \frqiin E@IegNi ik-yr(1.3 4-:* AiFA561e;•1 is 1);(4c-n -powtV 64S\ McdVrelv• IDs `-/' S 'An e,,54-e:t .: it) kytvoi Det--)ts 1 (4/47,IA 4s-1-“\n b lAi teic) ba)i" A ( ) Ce6\e:v-i 6-c-het,CA - "1 %E ACIAen (0).)A.V,e‘ Tges\a.),(_ (-1' Ehic(N--k A1-4 Fri — - %Cu Pli ctiai rvoi Niar4( (\Jct._ MSC frtyCti ViSitt Vil/e0 , 7;00An.sto-ct epstecN tott.44.2) gios-tein frati lAvi") (BO Me.::14:t Gft*-elp i/44:4-t EFTA00044230 A "15 '00 WC: ePc_ir( N 6?_terr 0.4-ey epgfe efrg-te;fri c":(4-9 - 304n e &X./ SI 0-44__, tv4 Cc A *11- 4- ekSle.;11 O-CA-* 9-62t 2; -411.41-; e t .; wt elo4fL-4- SW C9-4 4/Mrs 1 Lae k*, \al . 1 I - avgf - ..)•---: ‘,VNAv 1\Se SJd Sir el f arsw., \s, -ava2/6S,-ro -EfsAel;vO -A-:L14/\17 eLf3i7 1-76 -doe 1L- tic e:\ \naCec-NtaittAtElp, • 171td QM r5t 4F6(Y‘A* --WAQ\3_16-4Lizi, Or,. 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W Tfw c ipitea.v- / ettil.tece-4-44-6,-ts 0-4/7- aft, cea4-1 &.,er - ?Acre( T444 et.g _:_J• -I., teit_frifeLsep_i_As_inte_.-4.—Ect; fribq i r-g 15104-&-v; e.b..., 3 aer.,_47--Itatwar 4,4Fer 1:06: prai t 6.-71 L cA.0 _ L 4 1 st - fsge".00 (EM" _ C 3'41 - fa - A4- ei-s,AeZitiAtjaraLe S Id EFTA00044233 1.7_ 1 17v f i wr 3-afgwyt - _Lcd ‘Yr sa ,L3, (yr3.,._ 9 ^Ni 01- -- 03, .15 ).N r(rPs - 'ig j -1-9 o.y vi 1O ,- cr 51 J5)4 II( vi :CI cry If V1 ,4 121 --;&301- 1 (`C1 ! 9 9) etvvi - c'il.V..i-cd3-ai —Aug )-&O-2,1M4c vo biL b/ vpc-, 05940. - VatVAS W6 O' (\* 9159yllti/n - gC)- 9, 00:)1 2,-r9 5h:01 -0 /•• eoi 4„),3 qs -,0 g- ••- EFTA00044234 EPA aLA144,(Aig_ igsikw devii&krE Esita _at _ I _r hT_*fillat OME12Ment.),Jsp An-9 enrt: , rf-th-st -0O:11/61i imwe OsseiJ S.1AIr 4 1),J3 72 (6Airkl J,171-4*- 3-11611111/AtiAl - I\ tit - 3 3 -7- frit.A.seni C-pf-ftO,-1 f_SJA-ti -A_ 33C 1;p4;11C ( -ps.nel-3 LAtitiEtc Altukrio 37(° _,A5its ovt4 rattc_1( 6-trro MD( 1-21-(Cit-t‘jock'PeA,L1.1 EFTA00044235 7t)31S" -Or/ ipn-04-e ca sae-) is 040t 7Usk ixiLfd3 CWCdt d e • `115-4"5-*6.14-CC c— eTh. 01,(4). ci—g-ton. ! t-4 6 LIAAT Lieti-404ciL 11; . 1k( Cii/P4/4-q 7410-4-\40 feeretvi- 'PP 1 kii i)lc; 5 r/01:244-4 pimm-40 Cet i /L,- Epp-16,K e 1,-6---41v5- &Prim—) (?-iwTown Its' 1 ecJ cip ksvi,y1- 4/ cgispreAA 4.2 ) -6467 //--/A---av 6-s p-fte,) / 5 -)it=p 69° p3 eJ t) I Lesor 1c !An-via &PS( ' t ' Ljflfic()` 14. p fiL (711 a ?u • w rhf$A-1,W t f PActil 14/i3r it-/c-vez5V 'Irce•-••-) 4 P 04c1--6e- -7-c)L2 t-y? 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First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Preferred Voice ) Teleoh Voice ) Tele h ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190812T050046Z X-GWUDF EFTA00044239 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044240 Psych Observation 7 73618-054 From To Date Subject: Attachments: /8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 2019/08/12 15:55 Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, Epstein Psych Observation 7-8-10- 2019.pdf Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 13730 EFTA00044241 Properties Propene Value NlessagelD 5D518B1V.NEftDOMI.NERADMI.100.1367333.1.1 44C7.I Message Path xmICabliebNERO\Inst - New YcrIPAugl5D518BF9.NERDOM I.NERADM I. I00.13 67333.1.144C7.1.xml From .14minc ( DIsplaj Name Email Ut ID 835B5E40.I1C6-0003433D6FE66A7708950 Reply To Text i I To Ce Subject Psych Observation 7/8/19 6 pm mai 7/10'19 at 9 am re: EfiSteel. Jeffrey Edward, Reg. No. 73618-054 Scheduled date 2019-08-12 155520 Creation date 2019-08-12 155520 Modified date 2019-08-22 20)4824 Delis e red date 2019-08-12 153538 Message size 85 Attachments sin 5556282 Total Ow 5556378 Attachments 3 Attachment TEXT.Iim Name TEXT.hun Content ID 5D518BF9.NERDOMI.NERADM1.200.2000OOD.I.E E164.1@453D518BF9.NERDOMLNERADMLIC0.1 367333.1.144C7.1@l3D4E9C39.NERDOMLNERA DM1.100.1367333.1.142FF.Igi 3 Is Inline fake Type Tic Size 379 Date 2019-08-12 1135:18 CA 6247a lfd60ee6201ec538f68c5faa2d8 Hash A4254CAAE4EBA617BF717AER3AB165ER5E62896F 5DDA6AA3761B42EBA6D6FD60301FIA803 Attachment Name Content ID 5I3518HFV.NERDOMLNERADMI.200.200000D.I.E E165.1(s45:5D518BF9.NERDOMLNERADMI.1011 367333.1.144C7.1041:5D4E9C39.NERDOM INERA DMI.100.1367333.1.142EF.1413 Is Inline fake Type ft Sim 413 Date 20194842 1120:11 CA 777e9e73d5910720da47b4c8a23baa 1 Hash A028B56B3C209400CD4CF643FC573E870B344D8 1A8E76595522BE65018E17366F95DID2 Attachment Epstein Psych Observation 7-8- 1 0-2019.pdT Name Epswit Psych Observation 7-8-10-2019.pdf Content ID 5D518BF0NERDOMLNERADMI.200.203000D.I.E E166.1@453D518BF9.NERDOMLNERADMLIC0.1 367333.1.144C7.1@l3D4E9C39.NERDOMLNERA DM1.100.1367333.1.142FF.1®13 Is Inline fake Type fie Size 5555490 Date 2019-08-12 111148 5310d91a9756671584440c56754:151bad Hash 9EE51528CB520C145403918A73E0A49EE338E4E8 IDCIE837D4B7ABEA17D45E9DDBE0297F Recipients , - Recipient Display Name Email UUID 610E9350-0B4F-0000-AB39-110F2A59A443 Distribution Type CC Recipient Type User Recipient Display Name Email UUID 2F982B80.14C3.0000AB47-BF62C05FIE96 Distribution Type TO Recipient Type Ever Expire Delay delivery- until 0 Page 13731 EFTA00044242 Delegated fake Melds ed fake Read true Deleted fake Opened true Completed fake Security Nomial Box type Inbox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D518BF9.NERDOMI.NERADM1.100.1367333.1.144C7.1(2)1:5D4E9C39.NERDOMI.NERADMI IOO. I3 67333.1.142FF.1®13 Source received Class Pubic Account Location ID 1540843691206 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMLNERADM1.100.1367333.1.1 42FF.1(ii),13 Name Aug Type Nonnal System fake Share Type NotShared Published 2019/8/23-04834 Page 13732 EFTA00044243 Audits Date Action Auditor Note 2019.11.004 203337 CST Created crrArchist Agent_2-Zero Day Archive 1.co-lobs.co-GWOpenNode.cn-archis itgcroctmai Generated by Nctgovcm laeArchivc Agam- 2-ZamDay Archive I ,en‘lobsen OyenNotlemnrchiv mg.o-ennail 2020-05.19152839 EDT Tag BOP0I703.MXRADMINIXRDOM I Responsive 2020-05-1915:17A6 EDT Tag BOP01703.MXRADM I.MXRDOM I Restriroivc 2020-05-19 14:34:34 EDT Tag BOP01703.347CRADMI.MXRDOM I Flagged Page 13733 EFTA00044244 Mail Attachment Page 13734 EFTA00044245 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -f/Novell Inc.//Groupwise 12.0.3 X-GWTYPe USER Name Family: M. 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EFTA00044249 Name of Inmate On Suicide Watch or Psych Observation: BSErk i VI Registration #: 1631S-n5t/ EATING/SHOWER CHART DATE BREAKFAST LUNCH DINNER LIQUIDS OFFERED SHOWER RECEIVED SHOWER ' 7/ki/Icl Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. EFTA00044250 Epoh -1031.st-o54 Loii itherk, fi,b, _1044t ifiget?.5.. 37700_ an ones 4 ansiki _ eit \‘.1.=\1- NKIL _ e\\\$701.7- 700:11 'n cell 44 --: cx\ 1O1A-(QM Ise .1161\*7 JOIT-X _kiby 3L Ikuis A b (93A02kft E \c4 Su! 46P ii4ke liskoLILaY“oiticrid113_ thIlaattle_ E sky araithr !APO/ 2:Jutuaki tiq 1,s _sie9 4ri_ ,1? *.i.i_ap SlacidJe s',3-opitarith the ifry. `64,1 EFTA00044251 椰 腼蟹毗触肺钏pbi') 郁箩龄燮 l糊霉es 鸾 展吮M EFTA00044252 )(2 ylkaafc, f3.57-pa. .15 1.904 sigio is I IhMeer2'EPSTE1F LS 3+Ofern4 n, ORA, .f7A4C-5-- F-4? -rn.).\ is per._ kivorfe-G.Ps-rcw .exe6ininq ,Ic \-) Df7Aii‘ S-rifi 5-14/ log bu Ck 1,6 hoR) a:IA -ma-LE 3*$ C\\ 61\k \AIA C e- :r" C ata -6 ? 51 -et Pfsz/veMs_o \7=E_ st-e CitkWDSCetr.3 P RWPICS r)iO k;e_Stecp rrPi LIgithEk'okeAt-I \`= vex re-s s&e_ Ukiney-cotd\ tii:51{a\- Ek-e)ce.:(;) - ‘s tewN/ CJ cloiAA bus is at esirhimae_E-fsrEwisieDifci EFTA00044253 7,- 9-20)9 "ke)-Ni . 1)3k --(-)\ SV jL1:1541:1-1_ g am, \S% litke-Cen \f\kS CFA I LI:1475.-7)1 \S ViCinn CekA tvs\-ed..% 6 Sk\Aiy.0) Rp ERs\e . {ej 14/;c0kas C$fri .a**-1 \frqiin E@IegNi ik-yr(1.3 4-:* AiFA561e;•1 is 1);(4c-n -powtV 64S\ McdVrelv• IDs `-/' S 'An e,,54-e:t .: it) kytvoi Det--)ts 1 (4/47,IA 4s-1-“\n b lAi teic) ba)i" A ( ) Ce6\e:v-i 6-c-het,CA - "1 %E ACIAen (0).)A.V,e‘ Tges\a.),(_ (-1' Ehic(N--k A1-4 Fri — - %Cu Pli ctiai rvoi Niar4( (\Jct._ MSC frtyCti ViSitt Vil/e0 , 7;00An.sto-ct epstecN tott.44.2) gios-tein frati lAvi") (BO Me.::14:t Gft*-elp i/44:4-t EFTA00044254 A "15 '00 WC: ePc_ir( N 6?_terr 0.4-ey epgfe efrg-te;fri c":(4-9 - 304n e &X./ SI 0-44__, tv4 Cc A *11- 4- ekSle.;11 O-CA-* 9-62t 2; -411.41-; e t .; wt elo4fL-4- SW C9-4 4/Mrs 1 Lae k*, \al . 1 I - avgf - ..)•---: ‘,VNAv 1\Se SJd Sir el f arsw., \s, -ava2/6S,-ro -EfsAel;vO -A-:L14/\17 eLf3i7 1-76 -doe 1L- tic e:\ \naCec-NtaittAtElp, • 171td QM r5t 4F6(Y‘A* --WAQ\3_16-4Lizi, Or,. 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If this is an emergency, please contact the Lieutenant's Office at Ext. 6450. If this matter pertains to a psychology-related issue, please contact: r - Ext. 6354 t. 6424 Very respectfully, 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 Yor New York 10007 Office: Fax: Email: If you have e-mailed to refer an inmate whom you believe may be at risk for self harm, this e￾mail is not sufficient. Please maintain constant visual observation of the inmate or arrange, via the Operations Lieutenant, to initiate a Suicide Watch pending a formal Suicide Risk Assessment by a Psychologist. Please also make immediate verbal contact with a Psychologist. If it is after hours, please notify the Operations Lieutenant so that the on-call Psychologist can be contacted. "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." >>> Good afternoon, 08/16/19 13:43 >» Per the below, OIG would like to interview you regarding the incident last weekend inw: ini EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience. Thank you, Page 13751 EFTA00044262 Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New Yor New York 10007 p: f: >>> 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 >>> Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New Yor 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 ffi Page 13752 EFTA00044263 Properties Property Value Message ID 5D56B316.NYMDOMLNYMADM1.100.1373875.1.7 ACCE. I Message Path imileMatoxi5D568316.NYMDOMLNYMADMI.100 .1373875.I.7ACCE Lion' From Display Name Email UUID 69013ACIO-1276.0000-4E9F-BCB76.161E958 Reply To Text To Subject Re: F"d: Re: Interviews (Out of office reply) Scheduled date 2019-08-16134330 Creation date 201948.16134330 Modified date 2019-08-16 134339 Delivered date 2019438-16 134331 Message sine 2893 Attachments 0 Recipients I Recipient Display Name Email U1.111) 2750CAD0.09CA4:000.A8F9-1ACF31EA7575 Distribution Type TO Recipient Type User Ere 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification sshen opened fake Return notification sshen deleted fake Return notification sshen completed false Return notification sshen declined fake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D568316.NYMDOMLNYMADMI.100.1373875.1.7 ACCE.I@1:7.NYMDOM LNYMADMI.100.0.1.0. I ® I 6 Source received Class Public Account NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder MalLox ID 7.NYMDOMLNYMADMI. 100.0.1.0. I C 16 Name Matt:ix Type Mafficor System true Share Type NotShared Page 13753 EFTA00044264 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] 2019-09-16152130 EDT Exported netina inetma allowed Exponed by netmainetmainetmail 2020-05-19 153432 EDT Tag BOP01703.NIXRADMI.MXRDOMI Responsive 202605-19159421 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020-05-19 1437:19 EDT Tag BOPOI700.MXRADMI.MXRDOMI Fbggcd Page 13754 EFTA00044265 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 13755 EFTA00044266 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 > » 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 13756 EFTA00044267 Properties Property Value MessagelD 5D6E4F3aNYMDOM I.NY/v1ADMI.I00.1373875.1.7 B8F2.I Message Path xmthlaiboxJ5IX64E30.NYMDOMI.NYMADM1,100.1373875.I.788F2.1.)anl From Display Name Email QUID 690BAC10.12713-0000-AE9F-BCB76461E958 Reply To Text To Cc Subject Fwd: Re: Interviews Scheduled date 2019-09-03 1132.130 Creation date 2019-09-03 11:321/0 Modified date 2019-09-03 1135:14 Delis e red date 2019-09-03 11321/1 Message size 2609 Attachments sin 4341 Total size 6961 Attachments I Attachment TEXT.hnn Name TEXT.htm Content II) 5D6E41-30.NYMDOMI.NYMADMI.203.2000043.1.9 0730.1®45D6E4F30.NYMDOMENYMADMI.100.1 373875.1.7Et8F2.1@lf7.NYMDOMI.NYMADMI.100.0.1.0.1@l6 Is Inline fake Type lie Size 4341 Date 2019-09-03 0732® CA 6a001f428c4ba76a6b33d00cf6520c07 Hash FC74D8EC84289C3DIA4ED038FA29C710E47184C3 37749F279C5B6F8775F0E7D068244F3D Recipients 3 Recipient Display Name Email (XII) 2750( A Do [PK ,Y.0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Ty-pe User Recipient Display Name Email UU1D 4314)13000-0C0C-0000-8B6E-IB0D3A002D00 Distribution I spe 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 MIC Deleted false Opened true Completed fake Security Normal Box hpe lnbox Return notification "hen opened fake Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined false Page 13757 EFTA00044268 Return notification when accepted false Archive Version 5.3 Internal ID 5D6E4E30.NYMDOMLNYMADMI.100.1373875.1.7 B8F2.1@1:7.NYMDOM LNYMADM I. I00.0.1.0.1(n; I 6 Source received Class Public Account M NYMADM LNYMDOM I Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADM1.100.01.0.1@l6 Name Mailbox Type Mailbox S.stem true Share Time NotShared Page 13758 EFTA00044269 Audits Date Action Auditor Note 2019.09.132108:19 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-archivingrAgcnt_1-Daily ietmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 Job.cn-Jobsrn-GWOpenNek.cn-archivinga -netmail] 2020-05-19153432 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19153421 EDT Tag BOP0170310CRADMI.NIXR DOM I Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.NIXRIX Ail Fbgged 2020-05-19143931 EDT Tag BOP01703.NOCRADMI.AINRIX A1 1 Ragged Page 13759 EFTA00044270 RE: viewing tartaglione cell From To If II 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 13760 EFTA00044271 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 <bharketPbarketepstein.com> 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 [Pj (516) 745 1245 [F) www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 13761 EFTA00044272 Properties Property Value Message ID 5DIAF082.NYMDOMI.NYMADM1.100.1373875.1.8 01B0.1 Message Path xmiMadbad5DE4FOR.NYMDOMI.NYMADM1,100 .1373875.1.801BR 1 :Ent From ) Display Name Email UUID 4A 1B8282-31F7-0000.B60A- IFDDAB07B0FA Reply To Text " To Cc 1 Subject RE: mew% tartagbane cell Scheduled date 2019-12-02 1113729 Creation date 2019-12-02 11:0729 Modified date 2019-12-02 1108,35 Delis e red date 2019-12-02 11:07A7 Message sfie 2772 Attachments silt 33280 Total sin 36063 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content II) 5DE4F082.NYMDOMI.NYMADMI.203.200002A.1.3 8153.1®456DE4F0:32.NYMDOMI.NYMADMI.100.1 373875.1.801B0. 1 ®1:7.NYMDOM I.NYMADM1.100 .0.1.0.1®16 Is Inline fake Type lie Size 10654 CA 975d7ce6c9628268c3a521bc0704d789 Hash ODI2A79D42BA871DD9DE6A248EDBD62266AF8469 1953DCE3Et8D2CA4A006'7E780D04A7535 Attachment Mine.822 Name Mine.822 Content ID 5DE4F082.NYMDOMI.NYMADM1.200.280002A.1.3 8154.1®451DE4F082.NYMDOMI.NYMADM1.100.1 373875.1.801B0.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1®16 Is Inline fake Type fie Size 22626 CA d5c2d51:41d4d9c150faf6cfd445k2d6 Hash B561B810E37C32907D768326C11878765C19BDD4E C54B7EC3A4B416DD8DAE9FEE3648B436 Recipients 3 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Email (Jul D 841:32.24-0CIA-0000-8I3RB-00I438IIDA527 Distribution Type TO Recipient Type User Recipient Display Name Email UUID Oil I /SI 0-04FF-00(XMOIC-4A46ERSOCC96 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened truc Page 13762 EFTA00044273 Completed fake Security Normal Box type Inbox Return notification .hen opened fake Return notification .hen deleted false Return notification hen completed fake Return notification %%hen declined fake Return notification 'hen accepted fake Archive Version 5.3 Internal ID 5DE4F082.NYMDOMI.NYMADMI.1001373875.1.8 01B0.1(4)11.NYMDOMLNYMADMI.100.0.1.0.1@1 6 Source received Class Public Account aBOP 18939.NYMADM I.NYMDOM 1 Location II) 1590842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Mai= ID 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Maibox Type Maims System true Share Type NotSharcd Page 13763 EFTA00044274 Audits Date Action Auditor Note 2019-12-11 10:1926 EST Created en=Archive Agent2-Zero Day Archive3.cn-Jobs.en-GWOpenNodecn-archiv rtiC ilite tIllai Generated by Nettprem Km-Archive Agent 2-Zem Day Arch;e3ten-Jobsert-GWOpenNode.cn-archis itgo-netmai) 2020-05-19 15:3421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responshe 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 13764 EFTA00044275 Mail Attachment Mime.822 Page 13765 EFTA00044276 From: To: Cc: Subject: Sent: Mon, 2 Dec 2019 16:07:29 +0000 RE: viewing tartaglione cell 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: EFTA00044277 f: >>>3ire Barket <bbarket@barketepstein.com> 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 [P] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments EFTA00044278 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. Samna Galaxy smanphonc From: Tat : 7/7/19 6:22 PM GMT-0 -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 Vcrizon. Samsung Galaxy smanphone Original messa c -- From: r Datc: 7/7/19 6:18 PM GMT-05:00 To: Subject: RE: counsel having difficulty meeting with client >» Massachusetts 07/07/2019 18:18 >>> From: Sent: Sunda Jul 07 2019 18:18 To: Subject: Re: counsel haying difficulty meeting with client Sony S just seeing this now. Where is he barred? Sent from my Veriwn, Samsung Galaxy sntartphonc From: 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 c 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 wane its very much, Page 13768 EFTA00044279 WeltsIlea MISR> 716Ye MesegelD !MAWR NYIAJOMI NYMADMI 1001171STS I.7 4 1 Mown PSI wiAlaibeeSD2310B11NYMDOMI NYMADMI le) 11710A I TWA lidd Pea DSOs Ns Cali ACID M) . tw ROWACIOCISOCROWSDO Reply T. Awl Tv 8010 ,7 01 camel haws delledet mesas stakes Selteeked daft 311.074:07 ISSOJ0 Casaba dem 3090607 WAR Madded de 20110740 WARM Delver,. die 20110747 ISS1611 Menage Ste 1011 An/thlatlell fin 5052 Tad Ote IOW ANIMINIS•b I Attain rvxl km *et TLALlan Canes ID 5DrODANYNIDDMI NAMADM1 30 2OXell I1 COM 166030224010 NYNIIXMC %%ASSISI MI MSS I WOW Is 17 NAMIXAll 7ZIAIMAII 100 0 I 01s16 I. Iwo take TlIte tic Sr CA 005<kl`47,062151600•147NAW01 Hob ACARST2R10771/WWWWWAT BIZ} b7eITICRAD 2:17EIOCMATIACIWIRIRIABA9MACTIF Reeboks% 1 RectokS Disbar Ni Fed LAID 2770CAIXWOCAMMAIOAIATITIEA7575 Disbelludle•Tgat TO Retir e' TYP Uwe tyke 0 Delay *dots will 0 Deflated kW Are•ked kW Read true Deleted fake Dosed ow 1 nm1YMd Did At.untv litsrad 11•.‘ in* It. Ur tom notillselenbeflpesed roe let temmtakeelanotee *Wird Mr Rites osiikawanotes toss% It d fals Hi ltrn widiexakes Wien eased Ws R. I..% wtoksiostatee A..pad Cabe .%rteeve Arnow 66 Semi ID .1)^.20BINYNCOM I NYMADMI. MCI I3731175 1.706.14011SYMDDMI NYMADMI 1000 IQ 1106 Saws reswed Owe Ptak Amine 00•0619NYMADMI tald00111 trwathe ID 1640110WAS6 Clas Nowt OW MEAAWIRWJL Eoltlealag redden t Felder Mobs ID 7 AVIACOMI NY/AAP/Al 10001 0 Id 16 Naar Mahn bid Maw Wes en Show T ile eared Page 13769 EFTA00044280 AS D.4 Se ANS Now 3)19.124I 06.SS EST Creak-J ar-Arclne entol_24no On PurthwInr-ht.nr(MOnte.dc.n arav, na wenn Cnaornall, Ndoswm par-Ankin 'CC" 24a" )" VOntlarlch.cn-lAI)ratiodetitnrcno n.a. ening 311)-0549 ISJI 4 EDT In DOPOI All MXPADMI MMUS RI I Itc..ron Ye0.0-19 1512CIFDT Tog BONI in MNRADMI %INA 0( )14/1 I Itc•ponn ,1204‘16 153421 EDT rat DONA All \DAMAO Mnt INN I Itentann NOW- I9 1/01.14 EDT Or DOPOI TO %ARAM° UV DOM I I bard .)1040-119 En, DI f Dr nu DOPOIIIII %AMAMI! ‘0.110nM I I nix,' Page 13770 EFTA00044281 Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Subject: Re: counsel having difficulty meeting with client Attachments: Mime.822 Thanks so much for the quick response (and solution). Mr. Weinberg should be able to get back to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me with any issues. thanks again, On Jul 7, 2019, at 18:28, > wrote: 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 Ori ' al messa From: ' H > Date: 7/7/19 6:18 PM GMT-05:00 To: >, > Subject: RE: counsel having difficulty meeting with client >>> '' )" 07/07/2019 18:18 >» Massachusetts From: Sent: Sunda Jul 07 201 1 :1 To: >; Subject: Re: counsel having difficulty meeting with client Sorry J just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone Original message Page 13771 EFTA00044282 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 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 13772 EFTA00044283 Properties Property Value Message ID 5D27ArtANYMD0MLNYMADMI.100.1373875.1.7 ft862 1 Message Path nntiviaixaA5D223C43.NYMDOMINYMADMI.100.1373875.1.78862.1.xml From Display Name r Email QUID 41A95281-121C-0000-B60A-EDEA2C9DEC56 Reply To Text ' To Cc Subject Re: COUI1SCi having difficulty mooing 6 ah cbeni Scheduled date 201947-07 183832 Creation date 201907-07 18:3832 Modified date 201907-07 193831 Delis end date 2019-07.07183900 Message size 2859 Attachments sin 64W Total sire 9330 Attachments I Attachment Mme.822 Name Mine.822 Content II) 5D277CA3.NYMDOMINYMADMI.20/20000A6.1.4 ICD4.1®453D223C43.NYMDOMLNYMADMI.100. I 373875.1.78862.1@la.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inline false Type lie Size 6460 CA 2f5b8502681e296119d7b9495da761a0 Hash D9CDD9CAEFD09A17F7C6B71511CBBC03CCBC5CF04A4BEBAFF803ADA8189F70893263063B Recipients Recipient Display Name Email UUID 2750CAD0-09CA-0300-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Email CUM I5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed false Security Normal Box type Inbox Return notification vshen opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D7nral.NYMDOM I.NYMADM 1.100.1373875.1.7 8862 lig 1:7.NYMDOMLNYMADMIAC0.0.1.0.1@ I 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Page 13773 EFTA00044284 Class Name CAKMESSAGEMAIL F:nclosing Folders I Folder Madbox ID 7.NYMDOMI.NYMADMI.100.0.I.O.I@I6 Name MalLox Type Mailbox System true Share Type NotShared Page 13774 EFTA00044285 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 2020.0549 153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2026-05.19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Fhgged 2020.05.191437:19 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 13775 EFTA00044286 Mail Attachment Mime.822 Page 13776 EFTA00044287 From: To: Cc: Subject: Sent: Sun, 7 Jul 2019 22:38:52 +0000 Re: counsel having difficulty meeting with client Thanks so much for the quick response (and solution). Mr. Weinberg should be able to get back to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me with any issues. M ks again, On Jul 7, 2019, at 18:28. mailto: wrote: 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 mailto: Subject: RE: counsel having difficulty meeting with client >» 07/07/2019 18:18 ›» Massachusetts From: Se mailto: ubject: Re: counsel having difficulty meeting with client Sorry., just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone mailto: Subject: RE: counsel having difficulty meeting with client EFTA00044288 iral. )“ 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 possibl this issue so Mr. Weinberg can meet with his client this evening? I'm avail l • to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at if that's easier (though if you reach out directly to him if you could please just let me know afterward Id be grateful). its very much, EFTA00044289 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 C./O was assigned to staff watch; however, the wrong book was used (VM companion log) in lieu of Staff Suicide Watch log. . DTS discovered the og was used. completed a 2nd log using Suicide Watch log initialed the log forts). Entries are identical in both logs. Page 13779 EFTA00044290 Properties Property Value MessagelD 5D518B84.NERDOMLNERADM1.100.B67333.1.1 44C3.1 Message Path xmltabineRNEROllnst - New Yorl6Aug/5D5181584.NERDOMLNERADMI.100.1367333.1.144C3.1.xml From Display Name I Entail QUID 835B5E40. I IC6-0000.B3D6-FE66A7708950 Reply To Text I To SW Chronologkal Log 7/23-24/19 re: Epsteix Jeffrey Edward, Reg. No. 73618-054 2019.08-12 155337 2019.08-12 15:53:37 2019.08-I3 2036:13 2019.08-12 15:53A1 311 429480 429802 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content II) 5D518884.NERDOMLNERADM1.200.200000D.LE E155.1®45:5D518B84.NERDOMLNERADMI.100.1 367333.1.144C3.1®1:5D4E9C39.NERDOMLNERA DM1.100.1367333.1.142FF.1®13 Is Inline false Type Ile Size 629 Date 2019-08.12 115337 CA 303d4ce4bdIbc6a7c120c48e16c20789 Hash 2B5900FB794C4BE55A0EE2CC95540DA0743B7F2E A7ED3A5900DD50C70B89FCIEE1172F26 Attachment Epstein SW Chronological Log 7-23-19.pdf Name Epsicii SW Chronological Log 7-23-19.pdf Content ID 5D518B84.NERDOMLNERADMI.200.20000013.1.E E156.1®45:5D518B84.NERDOMLNERADMI.100.1 367333.1.144C3.1®1:5D4E9C39.NERDOMLNERA DM I. 10R1367333.1.142FF.1®13 Is Inline fake Type The Size 428851 Date 2019-08-12 11 A024 CA be53d69756e537b0e961)6111)15d7479e Hash 653CFAFA209F389967EFB49754887FA81C61A3E261E08243157659D2D55AFF876B3C2021 Recipients Recipient Display Name Email QUID 6 ICI:9350-0B4F-0000-AD39-F130F2A59A443 Distribution "I')pc CC Recipient Type User Recipient Dls pia) Name Email QUID 2F982I3S0- I-ICI-0000-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay deliver) until 0 Delegated false Archived false Read true Deleted fake Opened true Completed fake Security Normal Box type lobos Return notification "hen opened fake Page 13780 EFTA00044291 Return notification %%hen deleted false Return notification when completed fake Return notification 'then declined fake Return notification 'then accepted fake Archive Version 5.3 Internal ID 5D518B84.NERDOMI.NERADMLIC0.1367333.1.1 44C3.1®15D4E9C39.NERDOMLNERADMI.100.13 67333.1.142EF.1®13 Source received Class It Account DOMI Location II) 1540842445516 Class Name GWMFSSAGEMAIL Enclosing Folders 1 Folder Aug ID 5D4E9C39.NERDOMI.NERADMI.IOO.I367333.1.142FF.1Q13 Name Aug Type Normal System fake Share Type NotShared Page 13781 EFTA00044292 Audits Date Action Auditor Note 2019.08.2220A736 EDT Created cn=Archive Agent_I-Daly Archive) Job.cn-lobs.orGWOpenNodetn-archivitgdAgehr- =netmai Generated by Netrre8 Inc. [crmArchive I-DellY ArchiveI Job.en-Jobs.cn-GWOpenNorletn-archivingo -neuna ill 2019-09-07 18:3401 EDT Exported mom inotma anontad Expand by netmainetmainctmail 2020-05-19 143434 EDT Tag BOP01703.NIXRADM I.MXRDOM I Flagged 2020-05-1915:1706 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020-05-19152839 EDT Tag BOP01703.NOCRADMI.MXRDOMI Responsive Page 13782 EFTA00044293 Mail Attachment Epstein SW Chronological Log 7-23-19.pdf Page 13783 EFTA00044294 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 EFTA00044295 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. EFTA00044296 Suicide Watch Observation Log Name of Inmate els ecn on watch: Reg IS: lceSIS c6 Date: - 1 23 1 Iq Time Observations: Briefly note your observations. initial all entries. Initials I : ‘4°Alti IM sre,t5ki- r ,ti,„ 40 stA ly i. Le ceII eff4 i 1.1-4cim 1,1, ),K a 2 Alvt ki W i ( (H ,;(--) ifriiel , . -.--. 2 0 ath, , 1- . 1-e.5 e Theo.-k Ariii 4 (co tit I. ; m 2 Mi. t(oi Si, C-frol 44 tori -Iiii il h re,,,,..4.4 . -- UV "k 4- 2t flits. ‘1At,(A (1 Ki fh cin 3 6 i "-- C9 i (41/ ( 5 , Awl t em S, Wsk en% 6 e 6 3.1 sin ., , , n Li 41‘..34-ith ) 44 k i i9 ' 1z4 ed. 6 ' ,Ike 3,56„ qw, ciii,... L. ,. 6( O ail' /Ai Ci1, on .?-9%-- tf )--' L. •CC k kr" 1 LAf• S, 14:14:) . 44 e 4' t.e.i< 7,t13 ki c-t - 1-1 0 F S -- )1-7N-A\)fri qcn- it 4- (74r -1- io,v 1 :qr 1 • (fri 0 -1,1,\,./1 -),,,fr 14., -C=4-1kki i ( ° Irv/ 1 S; fic'i*„ 64-4 ta -"--i ..\ J , ---- Ar k 0A _),-1-4-p_ i I v• 4-4— liCe( clitli J im it7+- 0 cot cif or I'M h irk -.N W A 4 -- c'c'V￾tiers. tibt4 di 1) 44 i_\try e l-- n Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00044297 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 EFTA00044298 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. EFTA00044299 EQ54ein Suicide Watch Observation Log Nam of Inmate on watch: Reg #: -q(49 5 I3, - 054 Date: ---)1231)ci Time Observations: Briefly note your observations. Initial all entries. Initials I ADAM \nrrae. r_ATO 0 - clagn foftliciMe C..CII44 l' 2-15A4 lilmdi-e. Iyin on bed 2:00AK4 Inrnal-e 3H-liri cri be'd +olking 2 . i 5A NI I nrnoci-e L5icilen-li 5 celirn3+e. 1-ri('cl +0 Kti kin 2.30/44 I nroal.e. ,5i.\--i-ins c)n be-\ +.1 ins -Fo reme-nbei￾vvi-ni- hinpr.5)54 2'../45A,4 Inma-Fe ai4-1-in) on bed 3'.0DA)vi InnY1.1-e_ , i-i-l-incl cn bed 3 i 5 Ao Li-. Arder3a-) 4-i4tKe,) pi c-+ures cC i ni-na-le 5.3oAti4 Incrli-e Oi"HicYj on bed 3ASAlvi Inmai-e 60-tin5 on beci 1 4.00AM Incnal-e., c.5;4-iing on b?.(1 4., i5mvi lornale (.1H-1-icy) on bed 4.3OAM nn-ai-e. ,5-icinflin ai- dcor +01Kir-9 4 .-4504 Inn-N(14-e 64arriiii9 - 0.4 door 4-alkin3 5. ODAnn Int-no-Fe 5i-l-l-ino on bed 5:15Am I nrnalt (-5.orditr:9 cl' door . 5.-3DAmi I flmn-i-e. 6-11-Inji no 04 door 5,45Am Iiimafe. c51-randing Ct-l- door lv..00Am Inrnci-1-e ,5-fOrcliri al- door 4p*„.BoArA Inerni-e- < 4Qniic 614 amt. . (0'.45Am Innft-it (NOn6inis al- rinnr . O:),INA Inmai-e- O-brAin9 01- dcor i Note to all observers: Legibly print and sign your name at the beginning of your shift. EFTA00044300 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, (70 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 wialog was used. completed a 2nd log using Suicide Watch log initialed the log for ). Entries are identical in both logs. Associate Warden MCC New York 150 Park Row New York, NY 10007 Page 13790 EFTA00044301 Properties Property Value Message ID 5D5185EC.NERDOMLNERADM 1.100.B67333.1.1 4486.1 Message Path xmltabinettNERO\inst - New York X. Aug/5D5185EC.NERDOMLNERADMI.I00.13 67333.1.144B6.1.xml From His pia) Name Enuil UUID 835B5E40- I 106-0000-B3D6-FE66A770/3950 Reply To Text To Subject SW Chronological Log 7/23-24/19 re: Epsteit Jeffrey Edward. Reg. No. 73618-054 Scheduled date 2019-08-12 1529:44 Creation date 2019-08-12 1529:44 Modified date 2019-08-13 20:36:13 Delis e red date 2019-08-12 1529:49 Message size 447 Attachments size 427597 Total size 428055 Attachments 3 Attachment TEXT.htm Name TEXT.lam Content ID 5D5185EB.NERDOMLNERADMI.201200000D.LE E128.1@45:5D5185EC.NERD0MLNERADMI.100.1 367333.1.14486. I@I:5D4E9C39.NERDOM LNERA DMI.100.1367333.1.142FF.1@l3 Is Inline fake Type file Size 866 Date 2019-08-12 112944 CA 723ac476c686676aba8fie7e55edeNa04 Hash 3912ABEE5D87910C29654AC607251FAC43ED32664B2713561A2C26ECE4B Ft. Ma5AB7 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@)45:5D5185EC.NERDOMLNERADMI.100. I 367333.1.144/36.1@h5D4E9C39.NERDOMLNERA DM1.100.1367333.1.142FF.1@l3 Is lane false Type Ile Sim 426318 Date 2019-08-12 110621 CA 41387e07536337cf455a53355da92426 Hash F 5 DS9066F-151D4DE027I4F96A86803DE06803801 30074A0FA8277FB6284FF65891B9C726 Attachment Name Content ID SD51X5F B. N ER DOMLNERADMI.200.21:0000D. LE E I 2A. I at45:5D5185EC.NERDOM LNERADMI.100.1 367333.1.14488 1@l5D4E9C39.NERDOMLNERA DM11.100.1367333.1.142FF.1@l3 Is Inline fake Type file Size 413 Date 2019-08-12 11:10:16 CA 83541f3e731m90568673fa4189ed4096 Hash A028856B3C2094000D4CF643FC573E87013344D8 1A8E765955228F65018E17366F950102 Recipients I Recipient Display Name Email UUID 2F882B80-14C3-0000-9B47-E1F62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read MC Deleted fake Opened true Completed fake Page 13791 EFTA00044302 Security Normal Box type lobos Return notification t•hen opened false Re turn notification 'hen deleted fake Return notification %%hen completed fake Return notification %%hen declined false Return notification .hen accepted false Archive Version 5.3 Internal II) 5D5I&SEC.NERDOMLNERADMI.100.1367333.1.1 44B6.I®l5D4E9C39.NERDOMLNERADMI.100.13 67333.1.I42FF.I@I3 Source received Class Public Account RDOMI Location II) I540%424455lb Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMI.NERADMI.I00.1367333.1.I 42FF.I@13 Name Aug Type Normal System fake Share Type NotShared Page 13792 EFTA00044303 Audits Date Action Auditor Note 2019.08.2220:48.08 EDT Created cn=Archive Agent_I-Daly Archive) Job.cn-lcbs.orGWOpenNodetn-archiving.dAgcni- =netmai Generated by Netrm8 Inc. [crrArchive I-DallY ArchiveI Job.en-Jobstn-GWOpenNocken-archivinga -rie trna ill 2019-09-07 18:3401 EDT Exported netma a netma d. nomad Exported by netmainetmainctmail 2020-05-19143434 EDT Tag ROP01703.NIXRADM 1.MXRDOM I Flagged 2020051915:1706 EDT Tag BOP01703.MXRADM 1. Al XRI)OM 1 Responsive 2020-05-19143838 EDT Tag BOP01703.NOCRADM LroxRuom I Flagged 2020.0549 15:36136 EDT Tag BOP01703.MXRADM 1 .N1 XR DOM1 Responsive 2020-05-191528:59 EDT Tag BOP01703.MXRADM 1. A 1 XR I HMI Responsive 20204549 153636 EDT Tag BOP01703.MXRADM I.NIXRDOM 1 Responsive Page 13793 EFTA00044304 Mail Attachment 2019 08 12 15 06 02.pdf Page 13794 EFTA00044305 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 EFTA00044306 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. EFTA00044307 Suicide Watch Observation Log Name of Inmate els ecn on watch: Reg IS: lceSIS c6 Date: - 1 23 1 Iq Time Observations: Briefly note your observations. initial all entries. Initials I : ‘4°Alti IM sre,t5ki- r ,ti,„ 40 stA ly i. Le ceII eff4 i 1.1-4cim 1,1, ),K a 2 Alvt ki W i ( (H ,;(--) ifriiel , . -.--. 2 0 ath, , 1- . 1-e.5 e Theo.-k Ariii 4 (co tit I. ; m 2 Mi. t(oi Si, C-frol 44 tori -Iiii il h re,,,,..4.4 . -- UV "k 4- 2t flits. ‘1At,(A (1 Ki fh cin 3 6 i "-- C9 i (41/ ( 5 , Awl t em S, Wsk en% 6 e 6 3.1 sin ., , , n Li 41‘..34-ith ) 44 k i i9 ' 1z4 ed. 6 ' ,Ike 3,56„ qw, ciii,... L. ,. 6( O ail' /Ai Ci1, on .?-9%-- tf )--' L. •CC k kr" 1 LAf• S, 14:14:) . 44 e 4' t.e.i< 7,t13 ki c-t - 1-1 0 F S -- )1-7N-A\)fri qcn- it 4- (74r -1- io,v 1 :qr 1 • (fri 0 -1,1,\,./1 -),,,fr 14., -C=4-1kki i ( ° Irv/ 1 S; fic'i*„ 64-4 ta -"--i ..\ J , ---- Ar k 0A _),-1-4-p_ i I v• 4-4— liCe( clitli J im it7+- 0 cot cif or I'M h irk -.N W A 4 -- c'c'V￾tiers. tibt4 di 1) 44 i_\try e l-- n Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00044308 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 EFTA00044309 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. EFTA00044310 EQ54ein Suicide Watch Observation Log Nam of Inmate on watch: Reg #: -q(49 5 I3, - 054 Date: ---)1231)ci Time Observations: Briefly note your observations. Initial all entries. Initials I ADAM \nrrae. r_ATO 0 - clagn foftliciMe C..CII44 l' 2-15A4 lilmdi-e. Iyin on bed 2:00AK4 Inrnal-e 3H-liri cri be'd +olking 2 . i 5A NI I nrnoci-e L5icilen-li 5 celirn3+e. 1-ri('cl +0 Kti kin 2.30/44 I nroal.e. ,5i.\--i-ins c)n be-\ +.1 ins -Fo reme-nbei￾vvi-ni- hinpr.5)54 2'../45A,4 Inma-Fe ai4-1-in) on bed 3'.0DA)vi InnY1.1-e_ , i-i-l-incl cn bed 3 i 5 Ao Li-. Arder3a-) 4-i4tKe,) pi c-+ures cC i ni-na-le 5.3oAti4 Incrli-e Oi"HicYj on bed 3ASAlvi Inmai-e 60-tin5 on beci 1 4.00AM Incnal-e., c.5;4-iing on b?.(1 4., i5mvi lornale (.1H-1-icy) on bed 4.3OAM nn-ai-e. ,5-icinflin ai- dcor +01Kir-9 4 .-4504 Inn-N(14-e 64arriiii9 - 0.4 door 4-alkin3 5. ODAnn Int-no-Fe 5i-l-l-ino on bed 5:15Am I nrnalt (-5.orditr:9 cl' door . 5.-3DAmi I flmn-i-e. 6-11-Inji no 04 door 5,45Am Iiimafe. c51-randing Ct-l- door lv..00Am Inrnci-1-e ,5-fOrcliri al- door 4p*„.BoArA Inerni-e- < 4Qniic 614 amt. . (0'.45Am Innft-it (NOn6inis al- rinnr . O:),INA Inmai-e- O-brAin9 01- dcor i Note to all observers: Legibly print and sign your name at the beginning of your shift. EFTA00044311 Mail Attachment Page 13801 EFTA00044312 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -f/Novell Inc.//Groupwise 12.0.3 X-GWTYPe USER Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Preferred Voice ) Teleoh Voice ) Tele h ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190812T050046Z X-GWUDF EFTA00044313 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044314 The Daily 202: In the era of no regrets, Acosta and Pelosi are not sorry From The Washington Post To M, The Washington Post Date 2019/07/ I I 10:45 Subject: The Daily 202: In the era of no regrets, Acosta and Pelosi are not sorry Attachments: TEXT.htm, Mime.822 tf you're having trouble reading this click here. The Daily 202 Share: Listen to The Big Idea In the era of no regrets, Acosta and Pelosi are not sorry Acosta: 'Today's world treats victims very, very differently' BY JAMES HOHMANN with Joanie Greve and Mariana Alfaro THE BIG IDEA: Sorry, not sorry. We've entered an era of no regrets. "I have no regrets about anything," Speaker Nancy Pelosi told reporters yesterday as she left a closed-door meeting of the House Democratic caucus. "Regrets is not what I do." Trying to save his job, embattled Labor Secretary Acosta didn't just defend — but touted — a 2008 plea deal he negotiated with wealthy financier Jeffrey Epstein that has Page 13804 EFTA00044315 been heavily criticized as lenient. A federal judge ruled earlier this year that Acosta's office violated the rights of Epstein's victims by failing to notify them of the agreement not to bring federal charges. The Justice Department has been probing Acosta's handling of the case. But the secretary declined to apologize to the victims when offered multiple opportunities during his afternoon news conference. "Look, no regrets is a very hard question," Acosta said. "There is a value to a short guilty plea because letting him walk . .. would have been absolutely awful." President Trump, of course, is legendary for not apologizing, which he plainly sees as a sign of weakness. "Under my administration," Trump said during his State of the Union address in February, "we will never apologize for advancing America's interests." Asked last month if he regrets seeking deferments for "bone spurs" to avoid being drafted to serve in Vietnam, Trump said no. "Well, I was never a fan of that war, I'll be honest with you. I thought it was a terrible war. I thought it was very far away. At that time, nobody had ever heard of the country," the president told Piers Morgan. "I think I make up for it right now. I think I'm making up for it rapidly because we're rebuilding our military at a level it's never seen before." "No, not at all," Trump said in April when asked by the Minneapolis ABC affiliate whether he regretted that Rep. Ilhan Omar (D-Minn.) got death threats after he posted a video that spliced together footage of her with images of the Page 13805 EFTA00044316 9/11 attacks. "I don't really care about offending people. I sort of thought you'd know that." "No, no. Not at all," Trump said last October when asked if he regretted his praise for a Montana congressman who physically assaulted a reporter after the Saudis murdered Jamal Khashoggi. When this president has expressed regret, it has often come across as insincere — a view bolstered by his tendency to later walk back such comments. After initially apologizing for his comments on the "Access Hollywood" tape when it emerged in October 2016, for example, Trump went on the counterattack and subsequently suggested the audio wasn't authentic. President Trump greets Sarah Sanders and Kellyanne Conway after they spoke at a campaign rally last November in Fort Wayne, Ind. (Michael Conroy/AP) Trump's coterie has followed his example, and the no￾apologies ethos has become somewhat infectious in these polarized and tribal times. Counselor to the president Kellyanne Conway has said she does not care that she's been accused of violating the Hatch Act by using her official position to do things like tout Ivanka Trump's clothing line or espouse partisan statements. "Blah, blah, blah," she quipped to a reporter. "Let me know when the jail sentence starts," she quipped to a reporter. Page 13806 EFTA00044317 ULU!! ly all exit If 1 ter view last r nur llf I WILLI INDL. INUWS, Jar ar i Sanders was asked whether she had any regrets about how she did her job. "No, I don't," she said. Asked if she would have done anything differently, she elaborated: "Certainly, there are things. I mean, I'll spend some time thinking about what those are." But she couldn't think of any right then, she said. When Sanders announced she was going home to Arkansas, the owner of the Virginia restaurant who refused to serve food to Sanders — because of the Trump administration's family separation policy — wrote an op-ed saying she'd do the same thing again, despite all the death threats and the impact on her business. "Resistance is not futile," wrote in Lexington. Wilkinson, the owner of the Red Hen Rep. Hakeem Jeffries (D-N.Y.), the chairman of the House Democratic Caucus, refused to apologize in January for describing Trump as "the grand wizard of 1600 Pennsylvania Avenue," a Ku Klux Klan reference, and suggesting that the president is a nephew of Jim Crow. "I don't regret the use of the language, but I do think we need to move forward," Jeffries told Chuck Todd on NBC. "Listen, it's colorful language," the congressman added, as if that was somehow exculpatory. Biden apologizes for comments on working with segregationists -- To be sure, several of the Democratic presidential candidates have apologized as they try to appeal to a Page 13807 EFTA00044318 party that's been lurching leftward. Elizabeth Warren said "I am sorry' for identifying herself as a Native American in the past and for taking a DNA test to try to prove her ancestry. When Kirsten Gillibrand launched her campaign around the same time, she apologized for her past positions on immigration and guns. Tulsi Gabbard said she was "deeply sorry" for anti-gay comments she made a few years ago but not sorry for meeting with Bashar al-Assad, the man known as the butcher of Damascus, in Syria. Joe Biden expressed regret last weekend in South Carolina for his comments about working with segregationists in the Senate. "Was I wrong a few weeks ago to somehow give the impression to people that I was praising those men, who I successfully opposed time and again? Yes, I was," the former vice president said. "I regret it. I'm sorry for any of the pain or misconception I may have caused anybody. But should that misstep define 50 years of my record fighting for civil rights and racial justice in this country? I hope not. I don't think so." Virginia Gov. Ralph Northam apologized for appearing in blackface but refused to resign and then claimed it wasn't actually him in the 1984 blackface photo on his medical school yearbook page. The commonwealth's attorney general, Mark Herring, called on Northam to resign. When it came out a few days later that Herring, also a Democrat, had appeared in blackface when he went to a party as a rapper, Herring apologized but also declined to resign. "From the bottom of my heart, I am deeply, deeply sorry," Herring said. Page 13808 EFTA00044319 Nancy Pelosi speaks to reporters following a House Democratic caucus meeting on Capitol Hill. (Andrew Harnik/AP) PELOSI VS. AOC: -- When Pelosi said, "Regrets is not what I do," the speaker was referring to comments she made about "the Squad," as a quartet of liberal freshman women who have been causing her headaches call themselves. Pelosi told Maureen Dowd for a column that ran in last Sunday's New York Times that the upstarts have "their Twitter world" but lack much influence inside the Democratic caucus. "They're four people and that's how many votes they got," she said. The Squad — consisting of Omar, Alexandria Ocasio￾Cortez (N.Y.), Rashida Tlaib (Mich.) and Ayanna Pressley (Mass.) — replied by calling Pelosi a bully. "The four are struggling with the speaker's moves to isolate them in recent weeks," Rachael Bade and Mike DeBonis report. "Pelosi has made at least half a dozen remarks dismissing the group or their far-left proposals on the environment and health care. More recently she scorned their lonely opposition to the party's emergency border bill last month." Ocasio-Cortez said in an interview with The Washington Post: "When these comments first started, I kind of thought that she was keeping the progressive flank at more of an arm's distance in order to protect more moderate members, Page 13809 EFTA00044320 which I understood. But the persistent singling out .. . it got to a point where it was just outright disrespectful ... the explicit singling out of newly elected women of color." "Ocasio-Cortez's relationship with the speaker has been chilly from the start," per Rachael and Mike. "After she upset Rep. Joseph Crowley (N.Y.) in the Democratic primary, Pelosi moved to immediately downplay her victory, saying it was a one-off event. Still, Pelosi tried to create a bridge with the New Yorker: During their first face-to-face meeting just before the midterm elections, Pelosi spent nearly two hours trying to convince the liberal that she was just like her, touting her background. It was around that time that Ocasio-Cortez agreed to not only back Pelosi as speaker but also vocally defend her against rebels trying to keep her from the gavel. Now, half a year later, virtually all communication between the two women has ceased. "The two have not spoken one-on-one since February when Ocasio-Cortez declined Pelosi's personal request that she join her select committee on climate change. Just days after, during a private Progressive Caucus meeting, Pelosi singled out Ocasio-Cortez in front of her colleagues, calling her out for rejecting the select committee offer. Ocasio-Cortez had publicly criticized leadership for refusing to give the committee the power to directly draft legislation. Since then, Pelosi has made several dismissive remarks about Ocasio-Cortez, calling her Green New Deal `the Green Dream or whatever,' and suggesting that a `glass of water' running as a Democrat could win in districts as Page 13810 EFTA00044321 liberal as hers. The third and fourth time [she insulted me], it was like, "This is unnecessary, but I'm not going to pick a fight over it. Whatever, I'll be the punching bag if that's what they want me to be,"' Ocasio-Cortez said. But now people are telling the freshman to talk to Pelosi. She doesn't want to, however." Alexandria Ocasio-Cortez confers with Saikat Chakrabarti, who is now her chief of staff, after she won her upset last June in a Democratic congressional primary. (Bebeto Matthews/AP) -- Our Sunday magazine has a long profile of Ocasio￾Cortez's chief of staff, Saikat Chakrabarti. (Read it here first.) -- New Yorker editor David Remnick interviewed AOC after she returned from her trip to the border last week. The full transcript is interesting, but her suggestion that Biden might be too old is generating the most buzz: "I think age gets used as a proxy for capacity. And so I think there are some folks that are of a certain age where you can kind of question their capacity," she said. "I think Donald Trump is a perfect example. I don't think he's all there. ... I think Joe Biden, his performance on the stage kind of raised some questions with respect to that. But I don't want to say, just because someone is seventy-nine, they can't or shouldn't run for President. I don't want to use those proxies, a number as a proxy for capacity. I think you have to assess a person's capacity on a case-by-case • — • • • — Page 13811 EFTA00044322 basis." For example, Ocasio-Cortez said that Bernie Sanders, whom she worked for in 2016, is not too old. -- More drama on the Hill that should be on your radar: "The White House is pushing congressional leaders to strike a spending deal and increase the debt limit in the next two or three weeks, jolted by a recent report that found the Treasury Department was running out of cash much faster than previously forecasted," Damian Paletta and Erica Werner report. "But the talks have bogged down amid acrimony between Democrats and the White House, and now Washington's leaders run the risk of a fiscal pileup that could also imperil Trump's effort to update the North American Free Trade Agreement. White House officials have said the debt ceiling must be raised by early September to ensure the government can pay its bills. And spending on many federal programs expires at the end of September, requiring a separate deal to prevent a government shutdown. . .. "Pelosi has also shown little regard for Trump's top deputies. She has been unsparing in her public criticisms of [acting chief of staff Mick] Mulvaney. At one point during a budget negotiation in May, Pelosi snubbed acting budget director Russell Vought when he spoke up to reiterate a point. Turning to Vought, Pelosi asked, `What was your name again, dear?" -- Programming note: I am sad to report that this is Joanie Greve's final edition as a researcher for The Daily 202 .Inania has haan indisnansahla fnr the nast 2R Page 13812 EFTA00044323 months, pulling hundreds of arduous overnight shifts to relentlessly seek out the highest-quality and most up-to-date information from around the globe to ensure that this newsletter is as informative and comprehensive as possible every day. She's also written several memorable Big Ideas about delicate issues from abortion to race and redistricting. Joanie has landed a great job as a political reporter for The Guardian of London, based in its Washington bureau, where she'll help cover the 2020 presidential campaign. You can expect to see many links in this space to what I'm sure will be her excellent reportage, but I will miss her pre-dawn wittiness, thoughtfulness and worldliness. (Follow her on Twitter here.) 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 IN YOUR MORNING MEETINGS: The British navy vessel HMS Montrose escorts another ship during a mission to remove chemical weapons from Syria off the coast of Cyprus in 2014. (British Ministry Page 13813 EFTA00044324 of Defense/AP) -- Three Iranian vessels attempted to stop a British tanker traveling through the Strait of Hormuz, Britain said today, in the latest escalation between Iran and the world. Erin Cunningham reports from Dubai: "A British navy ship, HMS Montrose, `was forced to position herself between the Iranian vessels and British Heritage and issue to verbal warnings to the Iranian vessels, which then turned away,' the British government said in a statement. . .. Iran's Islamic Revolutionary Guard Corps denied Thursday that it was involved in challenging the British tanker, saying in a statement carried by the Fars news agency that there had been no confrontations with foreign vessels in the past 24 hours. But Iran had previously warned Britain of `consequences' for seizing an Iranian supertanker in the Mediterranean last week, a move it denounced as `an act of piracy.' That vessel was carrying oil to Syria in violation of European Union sanctions, Britain said." -- The Trump administration pulled one of its key proposals to lower drug prices that would have eliminated rebates to middlemen in Medicare, which Trump's top health official had touted as one of the most significant changes to curb medicine costs for consumers. Yasmeen Abutaleb reports: "The rule is the second major drug pricing effort to get blocked this week, complicating the administration's efforts to make lowering prescription medicine costs a key 2020 presidential campaign issue. Health and Human Services Secretary • Page 13814 EFTA00044325 Azar and top White House policy advisers had disagreed over the merits of the rule, which has been a source of tension between the two camps. Azar proposed the rule in January as a central plank of the administration's effort to lower drug prices, and had proposed implementing the change next year. But policy advisers at the White House bristled at the rule's nearly $180 billion estimated price tag over a decade and questioned whether it would be effective." Amy McGrath campaigns for a House seat last year in Louisville. She lost. Now she's running against the Senate majority leader. (Timothy D. Easley/AP) -- Amateur hour: Amy McGrath, the Kentucky Democratic Senate candidate who is challenging Mitch McConnell, flip-flopped on whether she would have voted to confirm Brett Kavanaugh. John Wagner and Colby ltkowitz report: "First, during a wide-ranging interview with Louisville's Courier-Journal, McGrath said that while she found Christine Blasey Ford, the woman who alleged Kavanaugh sexually assaulted her in high school, credible, she still probably would have voted to confirm Kavanaugh. But hours later, McGrath said she had changed her mind and actually would not have supported him. 'I was asked earlier today about Judge Brett Kavanaugh and I answered based upon his qualifications to be on the Supreme Court,' McGrath tweeted. 'But upon further reflection and further Page 13815 EFTA00044326 understanding of his record, I would have voted no.'" In her first 24 hours as a candidate, her campaign raised more than $2.5 million. Much of that cash came from liberals who loathe McConnell — and would have been unlikely to give her anything if they thought she was the kind of Democrat who would support Kavanaugh. This donnybrook underscores the difficult needle McGrath must thread for her long-shot campaign. Trump remains popular in the state and will probably carry it in 2020 when she's on the ballot. "If President Trump has good ideas, I'll be for them," McGrath told the Louisville Courier-Journal. "At the same time, if I think he's wrong, I'm going to stand up to him, and that's the difference — one of the major differences — between myself and Senator McConnell." New Orleans suffers flash flooding as potential hurricane approaches GET SMART FAST: 1. The season's first hurricane, to be named Barry, is expected to strike the coast of Louisiana or Texas on Saturday. Louisiana Gov. John Bel Edwards (D) has already declared a state of emergency and warned that "this is going to be a Louisiana event with coastal flooding and heavy rainfall potentially impacting every part of the state. No one should take this storm lightly." (Brian McNoldy and Samenow) 2. Trump's company has canceled a golf tournament that a Miami-area strip club planned to hold at his Page 13816 EFTA00044327 Doral, Fla., resort this weekend. The president's business said it canceled Shadow Cabaret's tournament after the nonprofit named as the beneficiary of the event — Miami Allstars Foundation — dropped out Wednesday in response to reporting by The Washington Post. (David A. Fahrenthold) 3. This has been a nightmare summer for American Airlines. Cancellations have skyrocketed. Last month, the world's largest airline canceled 4 percent of its schedule, or more than 7,500 domestic and international flights. That cancellation rate was 18 times that of Delta. (Wall Street Journal) 4. A lawsuit filed by D.C.'s attorney general alleges that Marriott has been misleading guests about hotel room prices for more than a decade, earning millions in ill-gotten profits as a result. The filing claims the hotel chain hides the true costs of its rooms from customers shopping online, obscuring extra fees shown only as the consumer selects a room and provides a credit card to reserve it. (Cortlynn Stark and Hannah Denham) 5. PG&E knew for years that hundreds of miles of its high-voltage power lines could spark wildfires, and it didn't fix them. New documents show that the utility company estimated in 2017 that its transmission towers had gone past their mean life expectancy of 65 years. The failure of a century-old transmission line sparked +kr% +h.-4 Og Page 13817 EFTA00044328 LI IG VVIIUI II G LI ICIL INIIIGU UU pcupic cii IU UGOLI t.Jyui LI IG California town of Paradise. (Wall Street Journal) 6. A Connecticut Supreme Court agreed to hear an appeal of a lower court's decision sanctioning broadcaster Jones, who spread conspiracy theories about the families whose relatives were killed in the Sandy Hook shooting. An attorney for Jones asked the court to review Superior Court Judge Barbara Bellis's decision to sanction Jones, saying the move was an "obscene mockery of core constitutional values" because the First Amendment has long protected offensive speech. (Susan Svrluga) 7. U.S. stocks hit record highs after Federal Reserve Chair Jay Powell said that an interest rate cut is likely at the end of this month. Powell testified before Congress that a cut was likely given Trump's trade war and slowing growth abroad, comments that came hours before the S&P 500 index crossed 3,000 for the first time. (Heather Long) 8. A Florida police officer allegedly planted meth on random drivers. In one case, an innocent man lost custody of his daughter because of it. Police say the officer, Zachary Wester, planted meth while feigning "searches." He's been charged with 52 counts of racketeering, false imprisonment, misconduct and evidence fabrication, among other charges. (Meagan Flynn) Page 13818 EFTA00044329 9. A new Nature article argued that humans first reached Europe 210,000 years ago, about 160,000 years earlier than previously estimated. But some paleoanthropologists warned the findings, based off a human skull found in Greece in the 1970s, could be a "one-off" and should be viewed skeptically until additional examples are uncovered. (Joel Achenbach) 10. Police discovered that a missing man was eaten by his dogs. It is unclear whether the 18 large dogs killed the 57-year-old Texas man or devoured him after he died of a "serious medical condition." (Hannah Knowles) Inside the holding facility for migrant children in Carrizo Springs, Tex. THE IMMIGRATION WARS: -- ICE agents are preparing to arrest thousands of immigrants during raids that are scheduled to begin Sunday. The Times's Caitlin Dickerson and Zolan Kanno Youngs report: The raids "will include `collateral' deportations, according to the officials, who spoke on the condition of anonymity because of the preliminary stage of the operation. In those deportations, the authorities might detain immigrants who happened to be on the scene, even though they were not targets of the raids. The officials said ICE agents were targeting at least 2,000 immigrants who have been ordered deported — some as a result of their failure to appear in court — but who remain in the country illegally. The operation is expected to take place in at least 10 major cities. The families being targeted crossed Page 13819 EFTA00044330 the border recently: The Trump administration expedited their immigration proceedings last fall. In February, many of those immigrants were given notice to report to an ICE office and leave the United States, the homeland security officials said." -- A second federal judge blocked the Justice Department's attempt to swap out its attorneys in the census case. Matt Zapotosky reports: "U.S. District Judge George J. Hazel in Maryland wrote in a six-page order that he shared the concerns of a federal judge in New York who similarly blocked the Justice Department maneuver this week, but noted that in his district, unlike the other judge's, attorneys do not have to provide `satisfactory reasons for withdrawal.' He wrote he was concerned that `a shift in counsel at this late stage may be disruptive to an already complicated and expedited case.- -- Trump will hold a news conference today on his administration's efforts to add the citizenship question to the census. (John Wagner) -- "I hate this mission," said an operator of a new emergency shelter for migrant children. Neena Satija reports: "Kevin Dinnin, head of the San Antonio-based nonprofit BCFS Health and Human Services, said on Wednesday in [a] remote Texas town, `The only reason we do it is to keep the kids out of the Border Patrol jail cells.' The Carrizo Springs shelter opened on June 30 to help alleviate cramped conditions in Border Patrol processing Page 13820 EFTA00044331 taculties, wnere people were recently seen sleeping neaa to toe on concrete floors, often lacking access to hot meals, showers and proper medical care. The shelter will be able to hold up to 1,300 teenage children, though it currently has just over 200. ... The facility is a scattering of dormitory buildings, trailers and tents that were once housing for oil field workers. Children's artwork — drawings of cartoon characters, flags and paper flowers — decorated the walls of their sleeping quarters. Lighted soccer fields allow children to play at night and avoid the harsh summer heat." -- A Guatemalan woman who alleges her daughter died of an infection after "neglect and mistreatment" in a U.S. detention center told a House panel she begged for help to no avail. Maria Sacchetti reports: "'My baby grew sicker every day,' Yazmin Juarez, the mother of 19- month-old Mariee, said during an emotional hearing. `She was vomiting constantly. .. . I saw her suffer in a way you can't imagine.' . .. The afternoon hearing before the House Oversight and Government Reform Subcommittee on Civil Rights and Civil Liberties — `Kids in Cages: Inhumane Treatment at the Border' — reflected the incendiary tensions between Democrats and the White House over the influx of families and unaccompanied minors at the border. Among the witnesses were lawyers and advocates who described squalid, cramped conditions at U.S. border facilities. .. . Rep. Chip Roy (Tex.), the subcommittee's top Republican, offered his condolences to Juarez and said in Spanish that 'there are no words.' But he accused Democrats of attempting to `score political points' by claiming children are held in `cages' Page 13821 EFTA00044332 while in U.S. custody at the border." Federal agents escort former Puerto Rico Health Insurance Administration head Angela Avila-Marrero. who was arrested in San Juan. (Carlos Giusti/AP) THE DOMESTIC AGENDA: -- The FBI arrested two former senior officials who served in the administration of Puerto Rico Gov. Ricardo Rossello in connection with a corruption scandal that is prompting calls for the governor's ouster.. Stein reports: "The arrests also spurred concerns on Capitol Hill about the billions of dollars in aid that Congress has approved for the island. The federal indictment says the former officials illegally directed federal funding to politically connected contractors. The arrests come about a month after Congress approved a controversial disaster aid bill that earmarked additional funding for Puerto Rico's recovery from Hurricane Maria in 2017, which were tied up in part because President Trump called island officials `incompetent or corrupt.' ... Six people were charged in the 32-count indictment. They include Julia Keleher, who served as Puerto Rico's education secretary until April; and Angela Avila-Marrero, who was the executive director of the Puerto Rico Health Insurance Administration until late June. . .. "Prosecutors said Rossello was not involved in the investigation, according to the Associated Press. The Page 13822 EFTA00044333 ytivumui senu Oil I VVILICI Ile I IdU UUL JI RA l el Vell;eILILII I LU I CLUI I I to the island. ... On Twitter, the governor said his administration would fight corruption in all its forms and that nobody is above the law. The island's allies fear the arrests will give Trump greater justification for curtailing badly needed aid to the island." -- Trump's Fourth of July event — and the weekend protests that surrounded it — bankrupted D.C.'s security fund, Mayor Muriel E. Bowser said. Peter Jamison_and_Juliet_Eilperin report: "Bowser (D) warned that the fund has been depleted and is estimated to be running a $6 million deficit when the current fiscal year ends Sept. 30. The mayor also noted that the account was never reimbursed for $7.3 million in expenses from Trump's 2017 inauguration. Bowser requested that the White House fully reimburse the fund. Without that money, city officials say, Washingtonians will be put in the unprecedented position of funding federal security needs with local tax dollars." -- A State Department intelligence official resigned after the White House blocked him from submitting written congressional testimony about climate change. Juliet Eilperin reports: "Rod Schoonover — who worked in the Bureau of Intelligence and Research's Office of the Geographer and Global Issues - spoke before the House Intelligence Committee on June 5 about the security risks the United States faces because of climate change. But White House officials would not let him submit the bureau's written statement that climate impacts could be 'possibly nnfocfrnnhir• ' nftnr fhtm Cfnfc, rInrymrtmnrit rinfu led -1 fn rst Page 13823 EFTA00044334 laGLGOLI LI1JI Ill, ' GI LGI LI IG ...JLCALG l—/G'./GI LI I IGI IL I GI LAOGU LV LoLAL references to federal scientific findings on climate change. Individuals familiar with the matter, who asked for anonymity to speak frankly, said Schoonover is leaving voluntarily. But the incident that led to his departure underscores the extent to which climate science has become contested terrain under the current administration." -- A senior military officer accused the Air Force general tapped as the next vice chairman of the Joint Chiefs of Staff of sexual misconduct. From the AP's Lolita C. Baldor: "The officer told The Associated Press that Gen. John Hyten subjected her to a series of unwanted sexual advances by kissing, hugging and rubbing up against her in 2017 while she was one of his aides. ... The Air Force investigated the woman's allegations, which she reported days after Hyten's nomination was announced in April, and found there was insufficient evidence to charge the general or recommend any administrative punishment. The alleged victim remains in the military but has moved to a different job. ... The accusations against Hyten come at a time when the Pentagon has had an unusual amount of turmoil in its senior ranks, with only an acting defense secretary for the past six months. ... It's unclear when, or if, Hyten's confirmation hearing will move forward." -- The White House picked Adm. Mike Gilday as the next chief of naval operations. The Wall Street Journal's Gordon Lubold and Nancy A. Youssef report: "In recommending a three-star admiral to be the next chief of naval onarations Navy Sarratary Richard Snannar is ninkinn Page 13824 EFTA00044335 a relatively junior officer to lead the service. A major corruption scandal and two ship accidents that killed 17 sailors in 2017 have shaken the culture of the Navy and deprived it of a number of leaders considered qualified. .. . But multiple officials said Adm. Gilday was a viable pick and is well-regarded by other service chiefs and inside the Navy. His background in cybersecurity—he had served as the commander of U.S. Fleet Cyber Command and director of operations for U.S. Cyber Command—had persuaded top Navy officials to recommend him to be the Navy's top officer." -- The Trump administration hasn't briefed Congress on its new rules for cyberattacks, according to lawmakers. The Wall Street Journal's Dustin Volz reports: "In a bipartisan letter addressed to Mr. Trump in February, the leaders of the House Armed Services Committee said Congress hadn't been able to see the directive, known as National Security Presidential Memorandum 13, `and other related documents on cyber operations' despite the panel's requests. Lacking that visibility had impeded the committee's ability to consider the policy implications of military cyber operations, the letter said." -- The Trump administration's new Commission on Unalienable Rights has sparked alarm among LGBTQ advocates who say it is full of people with a history of "fighting against LGBTQ progress." NBC News's Tim Fitzsimons reports: "Critics of the new commission ... claim it is a `farce' designed to undermine LGBTQ and abortion Page 13825 EFTA00044336 rights." Members of the group include its leader, Harvard Law School Professor Mary Ann Glendon, 'a former U.S. ambassador to the Vatican [and] an outspoken opponent of abortion [who] has spoken out against same-sex marriage on several occasions over the past two decades'; Peter Berkowitz, "who in 2003 called the Supreme Court ruling that decriminalized homosexuality `dangerous'; Shaykh Hamza Yusuf Hanson, who said in 2011 that same-sex marriage is a sign of the `end times'; [and] Meir Soloveichik, who in 2012 wrote in a blurb that an anti-LGBTQ book was an `influential defense of marriage as it has been historically and rightly understood.- Joe Biden holds a rally in Philadelphia. (Matt Rourke/AP) Joe Biden holds a rally in Philadelphia. (Matt Rourke/AP) 2020 WATCH: -- Former vice president Joe Biden took advantage of a loophole in the tax code that Barack Obama tried to plug. The Wall Street Journal's Richard Rubin reports: "Mr. Biden and his wife, Dr. Jill Biden, routed their book and speech income through S corporations, according to tax returns the couple released this week. They paid income taxes on those profits, but the strategy let the couple avoid the 3.8% self-employment tax they would have paid had they been compensated directly instead of through the S corporations. The tax savings were as much as $500,000, compared to what the Bidens would have owed if paid Page 13826 EFTA00044337 airectiy or it me uoama proposal naa oecome law. -- "UnlikeJoe raUn' 1972," by Walter Shapiro in Roll Call: "A long time ago — in fact, the same year that Joe Biden ran for the Senate as a precocious 29-year-old — I sought a Michigan congressional seat as an even more precocious 25-year-old. The cause that propelled me into a Democratic primary and a quest to become the youngest member of Congress was my fierce opposition to the Vietnam War. But the issue that upended my congressional race is one that unexpectedly has contemporary relevance — federal court-ordered busing." -- In an op-ed for The Post, Bernie Sanders writes that racial equality can be met by attacking the wealth gap: "Example after example shows that corporate exploitation disproportionately affects black people. Black Americans lost 40 percent of their wealth in the 2009 housing crisis, and were the target of predatory lenders. Black Americans are more likely than white Americans to be paid a minimum wage salary, and black Americans stand to benefit disproportionately from a $15 an hour federal minimum wage. ... The racial wealth gap lingers in part because the politicians who could close it are funded by the very corporate donors who continue to benefit from it. Gross inequality persists largely unchallenged despite the United States' massive wealth because myths about racial inferiority and the `undeserving poor' justify the worst effects of unfettered capitalism. As long as corporations can rely on the indifference to black lives as a cover for their exploitation, Page 13827 EFTA00044338 LI ley Will LOU Illl IUC LU UU JU. -- Pete Buttigieg unveiled his plan to counter systemic racism on NPR this morning. "What we've learned is racist policies being replaced by neutral policies is not enough," the South Bend, Ind., mayor told Rachel Martin. "That the inequities that we have in our country were put in intentionally by generations and sometimes centuries of racist policy. They're not going to go away just because you replace a racist system with a neutral one. We need to intentionally invest in health, in home ownership, in entrepreneurship, in access to democracies, in economic empowerment. If we don't do these things, we shouldn't be surprised that racial inequity persists because inequalities compound —just like a dollar saved. A dollar stolen also compounds." -- After a female candidate was defeated in a North Carolina GOP primary, Liz Cheney — the top-ranking woman among House Republicans - said the party needs to do more to win the votes of women. Kane and Felicia Sonmez report: "Cheney (Wyo.), chair of the House Republican Conference, was speaking one day after state Rep. Murphy bested pediatrician Joan Perry to win the GOP nomination for a U.S. House seat in North Carolina. Perry had received nearly $1 million in support from an outside group created to boost female Republican House candidates and was endorsed by all 13 female House Republicans. 'We have to work very hard as Republicans to convince more women to run for office, but also to convince me-Nrc, %/unman to ‘info fru- I le ' rhartimi eniri fhn rnnife-NI " Page 13828 EFTA00044339 I I Pal V •IIVI I ICol I IV VVIC, \J. JCAIL-1 CAL LI IS, VI-Will/I. -- Democrats are waging legal fights against GOP￾backed voting restrictions in order to unlock the youth vote in 2020. Amy Gardner reports: "Among the states with laws that Democrats fear could hamper the youth vote in 2020 are battlegrounds including Wisconsin, Florida and New Hampshire. Republicans say the rules are meant to prevent fraud and safeguard the integrity of elections, and they deny accusations that they are trying to make it harder for young people to vote. But there is little doubt that Democrats had more to gain when young voters engaged in recent elections. Voters under 30 turned out in record numbers last fall, helping to power a liberal wave that swept Democrats into power in Congress." Appeals court dismisses emoluments lawsuit involving Trump's D.C. hotel THERE'S STILL A BEAR IN THE WOODS: -- A federal appeals court dismissed a case claiming Trump's D.C. hotel violated the Constitution's emoluments provision, preventing discovery that could shine some light on the president's foreign sources of income. Ann E. Marimow and Jonathan O'Connell report: "The unanimous ruling from the U.S. Court of Appeals for the 4th Circuit is a victory for the president in a novel case brought by the attorneys general of Maryland and the District of Columbia involving anti-corruption provisions in the emoluments clauses of the U.S. Constitution. In its ruling, the three-judge panel said the attorneys general lacked legal • • • • Page 13829 EFTA00044340 grounds to bring the lawsuit alleging the president is violating the Constitution when his business accepts payments from state and foreign governments. The decision ... also stops dozens of subpoenas to federal government agencies and Trump's private business entities demanding financial records related to the D.C. hotel." All three judges on the panel were nominated to the bench by Republican presidents, including one by Trump himself. Attorneys General Brian Frosh and Karl Racine said they would consider appealing for a rehearing by a full panel of the 4th Circuit in Richmond and would not be surprised to see the case reach the Supreme Court. Trump quickly took to Twitter to celebrate the ruling, referring to the lawsuit as "ridiculous" and "a big part of the Deep State and Democrat induced Witch Hunt." (Read the full opinion here.) A separate federal appeals court in Washington is considering a different emoluments lawsuit brought by congressional Democrats, who this week began issuing dozens of subpoenas for financial records from the president's private entities. They're pursuing a different legal theory related to standing. The lawmakers say the president is violating the Constitution because Congress is supposed to have the power to approve — or withhold — consent before the president accepts payments or benefits from foreign governments. -- Newly uncovered audio recordings strengthen accounts by Italian reporters that Russian officials had a secret elan to fund the party of Italian Page 13830 EFTA00044341 Interior Minister Matteo Salvini. The Times's Horowitz reports: "The report intrigued analysts and liberal politicians, but its cloudy provenance and Mr. Salvini's continued denials led the questions to taper off, even as Mr. Salvini's poll numbers and full-throated support of President Vladimir V. Putin of Russia increased. But on Wednesday, BuzzFeed News published audio that seemed to confirm the Italian report's version of the meeting. The recording was the second to come to light in just months that appeared to reveal how Mr. Putin has actively sought to destabilize the European Union by boosting nationalist, populist parties like the League. ... For now, in Italy, where Mr. Salvini appears immune to political injury, the audio did not seem likely to threaten his grip on power. But it did raise new questions about Russia's willingness to meddle in Europe, and the willingness of pro-Russian nationalists in the heart of Western Europe to accept that help." -- Special counsel Bob Mueller will testify before Congress in six days, and Democrats are looking for ways to navigate land mines amid concerns over the hearing's format. CNN's Manu Raju and Jeremy Herb report: "Mueller's time before the House Judiciary and Intelligence committees will be limited, with each panel currently expected to have roughly two hours back-to-back with the former special counsel -- split equally between Democrats and Republicans. Lawmakers are beginning to raise alarms they won't have enough time to press Mueller, who has already warned he would not go beyond the findings resh,.4 Deshi,,I +he. , sre, Page 13831 EFTA00044342 il l I Ho I Gt.JUI 1. . . . UGI III IU 11 IG JUGI IGO, II IG IJI Gp5116111U1 IJ QI G intensifying. Aides on both committees are furiously preparing lines of questioning to divide up among the members. Democrats on the House Judiciary Committee and on the House Intelligence Committee each have separate closed-door meetings this week to go over their strategy." -- "The evolution of a Russian troll," by Foreign Policy's Amy Mackinnon: "Last summer, when the Russian media manager Alexander Malkevich came to Washington to launch a news website called USA Really—reported to be linked to the infamous Russian troll factory that interfered in the 2016 U.S. presidential election—he did not receive a warm welcome. He was ejected from his office near the White House—a WeWork rental—within hours of arriving, and Facebook and Twitter blocked access to the website. ... But that hasn't stopped him. Though Malkevich seems more toy soldier than information warrior, his seemingly amateurish forays into the United States over the past year offer a glimpse at the scrappy but ever evolving nature of Russia's influence operations around the globe—an effort that has been expanding into Africa." 'An enormous debt of gratitude': British officials respond to Darroch's resignation THE NEW WORLD ORDER: -- The Trump administration fears that the new face on the China trade team signals a tougher stance. Robert Costa and David J. Lynch report: "Commerce Minister Page 13832 EFTA00044343 Zhong Shan, regarded by some White House officials as a hard-liner, has assumed new prominence in the talks, participating in a Tuesday teleconference alongside Chinese Vice Premier Liu He, who has headed the Chinese trade team for more than a year. . .. Zhong's sudden emergence comes two months after the U.S.-China trade negotiations collapsed with the Trump administration accusing Beijing of having reneged on a preliminary agreement. ... U.S. officials and Trump allies have privately expressed concern this week that the Chinese are digging in and avoiding firm commitments." -- The U.S.-U.K. "special relationship" is in tatters now that the British ambassador, Kim Darroch, has resigned. Dan Balz analyzes the situation: Darroch's resignation "represents a new low point in recent relations between the two countries. ... Darroch's resignation has caused an understandable uproar in Britain. Ahead of his decision to resign, he received strong support from outgoing Prime Minister Theresa May. .. . But what Darroch lacked, in the face of the attacks from Trump, was a strong endorsement from the man now favored to succeed May at No. 10 Downing Street, Boris Johnson. ... Nigel Sheinwald, a former British ambassador to the United States, called Trump's treatment of Darroch `vindictive and undignified,' adding that the president has repeatedly taken advantage of a government weakened by the Brexit stalemate." -- Diplomats in Washington are afraid of putting Trump criticisms in writing. John Hudson and Kar_en_aeioung Page 13833 EFTA00044344 report: -uarrocn s resignation nas aireaay promptea discussions in embassies about scaling back access to diplomatic cables and moderating the tone of assessments about the Trump administration's handling of global and domestic affairs. Powerful colleagues and friends of Darroch have also sought to keep their expressions of solidarity for the envoy private to avoid angering the U.S. president, though many admitted to sending similarly disparaging cables to their own capitals. ... In Washington, foreign diplomats are tasked with keeping a polite and respectful exterior while passing along classified cables that reveal a candid, warts-and-all view of the U.S. government. Senior British officials have said that job has become much harder in the aftermath of Darroch's resignation." -- France adopted a controversial tax on revenue from tech giants like Facebook and Google despite U.S. disapproval. James McAuley reports: "Amid escalating trade tensions, the Trump administration announced on Wednesday a formal investigation into whether the tax unfairly discriminates against U.S. businesses. The measure would levy a 3 percent tax on certain revenue that major tech companies earn in France. Despite U.S. pressure, French officials stood firm on Thursday, brushing off the criticism." MORE ON THE #METOO RECKONING: -- A new accuser, , came forward with her story: that Epstein raped her when she was 15 after chez wac ram acid nu itcirita hear hinh crhnnl fn wnrk fnr Page 13834 EFTA00044345 him. NBC News's Sarah Fitzpatrick, Savannah Guthrie and Rich Schapiro report: "Araoz says she was 14 years old when a young woman approached her outside her New York City high school in the fall of 2001. The woman was friendly and curious, asking Araoz personal questions about her family, her upbringing, their finances. Soon she began talking to Araoz about a man she knew who was kind and wealthy and lived nearby. ... Araoz would return to [Epstein's mansion] regularly over the next year, she said, manipulated into stripping down to her panties and giving Epstein massages that ended with him pleasuring himself to completion and her leaving with $300. In the fall of 2002, Epstein pressured her to do more, Araoz said. He told her to remove her panties. Then he grabbed her 15-year-old body. 'He raped me, forcefully raped me,' Araoz [said]. 'He knew exactly what he was doing.' I was terrified, and I was telling him to stop. 'Please stop,' Araoz, now 32, added. Epstein, Araoz said, ignored her pleas. She never returned to his home after that day and her life spiraled downward over the next several years as a result of the trauma, she said." -- Epstein's new indictment has renewed scrutiny of Manhattan District Attorney Cyrus R. Vance Jr.'s treatment of him. The Times's Jan Ransom reports: "During a hearing in 2011, a seasoned sex-crimes prosecutor from Mr. Vance's office argued forcefully in court that Mr. Epstein, who had been convicted in Florida of soliciting an underage prostitute, should not be registered as a top-level sex offender in New York. Instead, the Page 13835 EFTA00044346 prosecutor, Jell! Illef Veil I r ley, i:ISKeU id JUUye 1.0 I euuce lvii. Epstein's sex-offender status to the lowest possible classification, which would have limited the personal information available to the public, and would have kept him from being listed on a registry of sex offenders for life. ... Mr. Vance has said the request was a mistake and had been made by Ms. Gaffney without his knowledge. Still, his office's decision to take Mr. Epstein's side in the hearing drew renewed criticism this week." -- Acosta has advocated a budget that would cut funding for a government agency that fights child sex trafficking by 80 percent. The Guardian's Ed Pilkington reports: "Acosta's plan to slash funding of a critical federal agency in the fight against the sexual exploitation of children is contained in his financial plans for the Department of Labor for fiscal year 2020. In it, he proposes decimating the resources of a section of his own department known as the International Labor Affairs Bureau (ILAB). The bureau's budget would fall from $68m last year to just $18.5m. The proposed reduction is so drastic that experts say it would effectively kill off many federal efforts to curb sex trafficking and put the lives of large numbers of children at risk." -- Federal prosecutors once described Epstein as a "man of nearly infinite means." That may be an illusion. The Times's James B. Stewart, Matthew Goldstein, Kate Kelly and David Enrich report: "Even after his 2008 guilty plea in a prostitution case in Florida, he promoted himself as a financial wizard who used arcane mathematical rrtnritmlc. Af Ink, Wool, in 4.1.-to etnrki OrIfIrle• n mono-yirtes mrnfiles Page 13836 EFTA00044347 I I ILAAGIO I II. IJGGIIA II I LI IG Gal ly L\JV \JO, a I I IayaLn IG IIG said he employed 150 people, some working out of the historic Villard Houses on Madison Avenue. Much of that appears to be an illusion, and there is little evidence that Mr. Epstein is a billionaire. Mr. Epstein's wealth may have depended less on his math acumen than his connections to two men — Steven J. Hoffenberg, a onetime owner of The New York Post and a notorious fraudster later convicted of running a $460 million Ponzi scheme, and Leslie H. Wexner, the billionaire founder of retail chains including The Limited and the chief executive of the company that owns Victoria's Secret." -- In the Caribbean island of St. whispers and suspicion about Epstein abound. From the AP's Danica Coto: "The 66-year-old billionaire bought Little St. James Island off this U.S. Caribbean territory more than two decades ago and began to transform it — clearing the native vegetation, ringing the property with towering palm trees and planting two massive U.S. flags on either end. ... 'Everybody called it 'Pedophile Island,' said Kevin Goodrich, who is from St. and operates boat charters. 'It's our dark corner.' Many people who worked for Epstein told The Associated Press this week that they had signed long non￾disclosure agreements, and refused to talk. . . . [A] man said he saw a handful of young women when he was on Epstein's property but he believed they were older than 18. 'When he was there, it was keep to yourself and do your thing,' the man recalled." Page 13837 EFTA00044348 -- The New York Police Department let Epstein skip judge-ordered check-ins. Epstein reportedly never once checked in with city police officers in the eight-plus years since a judge ordered him to do so every 90 days. The NYPD said Epstein wasn't required to check in in New York because he claims his primary residence is his private island in the U.S. Virgin Islands. (New York Post) -- An investigation found that former Virginia governor Doug Wilder kissed a 20-year-old Virginia Commonwealth University student against her will. Jenna Portnoy reports: "The investigation found Wilder was responsible for 'non-consensual sexual contact' but cleared him of three other allegations made by the woman: sexual exploitation, sex- or gender-based discrimination, and retaliation. The student, Sydney Black, filed a formal complaint with VCU in December 2018, and several months later the university hired an attorney who specializes in federal civil rights law. Black, who is now 22, has said Wilder, 88, kissed her and made other overtures, including suggestions that she could live at his house and accompany him on foreign travel. He also offered to pay for law school, she said." -- Virginia Lt. Gov. Justin Fairfax's attorney said a witness was present during Fairfax's sexual encounter with Meredith Watson at Duke University in 2000 and can corroborate that it was consensual. Gregory S. Schneider and Laura Vozzella report: "Barry J. Pollack has written to a !prosecutor in Durham. N.C.. to say that the Page 13838 EFTA00044349 , witness — whom he did not identify — backs up Fairfax's claim that Watson's charge against him is 'demonstrably false.' Watson has said Fairfax sexually assaulted her when they were undergraduates at Duke. She is one of two women to make that accusation against Fairfax. He denies both claims. ... Watson's attorney, Nancy Erika Smith, said Fairfax was changing his story, 'and now for the first time, he implicates his buddy as a participant.' She renewed her call for a public hearing on the matter before state legislators." SOCIAL MEDIA SPEED READ: George Conway, who is married to senior White House adviser Kellyanne Conway, captioned a photo of Trump looking at the Statue of Liberty: A freshman Democratic congresswoman kept up her criticism of a Fox News host: Biden showed off his jersey celebrating the U.S. national women's soccer team's World Cup victory: One of Trump's closest congressional allies expressed r: Page 13839 EFTA00044350 oisappoiriunern about. we I:51111SM ambassauor s ueparlUie but bizarrely blamed the press: A HuffPost reporter shared a photo of one Democratic senator's unique wall art: The same reporter spotted a famous actor walking the Senate halls: And Amy Klobuchar celebrated her anniversary: HOT ON THE LEFT: "CNN Tells Digital Staff: Take Some Cues From Fox News," from the Daily Beast: "In recent months, CNN's newly revamped audience development team has begun highlighting the top daily stories people are searching for HOT ON THE RIGHT: "Ivanka Trump women's initiative announces $27M in grants," from the AP: "A White House initiative spearheaded by Ivanka Trump to help women in developing countries get ahead economically is announcing its first batch of grants, $27 11 0 Page 13840 EFTA00044351 company Slack messaging channel. The network has begun placing small fox emojis next to stories the right￾leaning cable outlet covered online that CNN missed. According to multiple sources who viewed the messages, no other competing news outlet has gotten the same explicit highlighting—a suggestion that network bosses occasionally want CNN to notice or emulate some of Fox's successful online stories. The suggested stories were, according to people who have viewed them, largely tabloid stories that the network didn't deem in 22 countries, mostly in Africa, Latin America and Southeast Asia. ... The projects are meant to help women with employment and entrepreneurship, and provide women in business with access to financing and other assistance. They range from an effort in Rwanda to help 1,400 women get into the African country's fast￾growing energy sector, to a Latin American initiative that aims to equip 8,700 women with the skills needed to work tech sector jobs in Brazil, Chile, Colombia, Mexico and Peru, to supporting 5,000 women working in Indonesia's poultry industry." Page 13841 EFTA00044352 newsworthy. But some were also viral stories meant to outrage the site's conservative readership." QUOTE OF THE DAY: "We have a president who is a sexual predator. The idea that he would be offended, morally or ethically troubled by anything that Acosta did, is not going to happen." — Longtime Republican operative Peter Wehner on whether Trump will ask for his labor secretary's resignation. (HuffPost) NEWS YOU CAN USE IF YOU LIVE IN D.C.: -- Thunderstorms are likely today as we continue breathing this muggy air. The Capital Weather Gang forecasts: "Heat and high humidity serve to fuel some strong to severe storms this afternoon and evening. These should be moving a little faster than the flooding ones earlier in the week but still carry the potential for heavy downpours and powerful wind gusts, so be prepared. After that, mainly clear Page 13842 EFTA00044353 sailing through the weekend with seasonable heat." -- The Maryland GOP is beginning to ponder its future without Gov. Larry Hogan. Ovetta Wiggins repats: "Todd Eberly, a political science professor at St. Mary's College of Maryland, said Republicans, who endured debt and internal division before Hogan's surprise win in 2014, face two daunting challenges over the next couple of years: a popular, term-limited governor, and an unpopular president. ... Several Republican elected and party officials have been floating two top members of Hogan's administration as possible lead gubernatorial contenders: Lt. Gov. Boyd K. Rutherford and state Commerce Secretary Kelly M. Schulz. . . . Hogan, asked in December about the party's down-ballot losses and how it would affect the search for his successor, said he did not `want to get into picking potential replacements quite yet.' But he noted that there were several good possibilities. 'I have an incredible lieutenant governor who could be the first black governor in the state history,' he said of Rutherford. `We have [Barry Glassman], a terrific county executive in Harford County.- -- A new report card says the Metrobus service in D.C. continues to be slow and unreliable. Luz Law reports: "A report card released Wednesday gives Metrobus a grade of D — barely passing. `Transit is really in crisis,' said Cheryl Cort, policy director at the Coalition for Smarter Growth, which co-sponsored the report along with the MetroHero commute app. 'We have been losing riders for quite a few years, and the speed and reliability of the bus just continues Page 13843 EFTA00044354 to decline.' Metrobus's grade was pulled down by some of its biggest — and well-known — problems: Buses are commonly stuck in traffic gridlock, they aren't properly spaced, and they are chronically late." VIDEOS OF THE DAY: The U.S. national women's soccer team celebrated its World Cup victory in New York: 'Equal pay, equal pay!:' Highlights from U.S. women's soccer victory parade in New York During a speech at the parade, team co-captain Megan Rapinoe encouraged everyone watching to "be better": German Chancellor Angela Merkel was seen shaking for the third time in a month. Her body shook visibly at a public event, but the unofficial leader of Europe insists that there's nothing to worry about: Merkel seen shaking uncontrollably for a third time Jimmy Kimmel mocked Trump for "winning" a battle against the British ambassador: A passenger captured this terrifying footage on Monday aboard a Delta flight from Atlanta to Baltimore. The plane made an emergency landing in Raleigh, N.C., after part of . . • Page 13844 EFTA00044355 the engine came loose and caused smoke inside the cabin: Passenger captures piece of engine coming loose mid-flight A man injured his groin during a gender-reveal party. Ouch! Dad injured in baby's sex reveal 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 13845 EFTA00044356 Properties Property Value Message ID 5D27133E.NYMDOMI.NYMADM1.100.170316D.1.5 BED.1 Message Path xmPTrashi5D27133ENYMDOMI.NYMADMI.100.1 703160.1.5BED.I.xml From The Washington Post Display Name The Washmgen Post Email emakkwashingtonpost.com Reply To emakaashingtonpost.com Test The Washington Post To The Washington Post Subject The Daay 202: In the era of no regrets, Acacia and Pelosi are not sorry Scheduled date 201947-11 10:4545 Creation date 201947-11 10:4505 Modified date 201947-11 123824 Delivered date 201947-11 1045:19 Message she 76888 Attachments she 450745 Total she 527644 Attachments 2 Attachment TEXT.htm Name TEXT.Ium Content II) 5D27133ENVMDOM LNYMADM I.200.200009I . 1.4 4874.1@)451D27133ENYMDOMI.NYMADM1.100.1 70316D.1.5BED.I@II:9.NYMDOMI.NYMADM1.100. 0.1.0.1@l8 Is Inline fake T)Pc ft Size 173860 CA f123c0440e8b267a0aa9b5a4412fb8lf Rash 608568A0FA97B4E98F9DFC7CE9372A56134E0C7FD 91FD02O508E78FFA2AB1B5CFA8A959AA Attachment Mine.822 Name Mine.822 Content ID 5D27133E-NYMDOMI.NYMADMI.200.2000091.1.4 4875.1®455D27133E.NYMDOMI.NYMADMI.100.1 703160.1.5BED.I@IS.NYMDOMI.NYMADM1.101 0.1.0.1@l8 Is Inline false Type fk Size 276885 CA 74ced2fd4d I b0a9c3448a7265 Rhlb68 Hash FE2DA2C579829B47B23679E24DD58D6839982494 7314DC702F328D34EDC18119419B4224 Recipients 2 Recipient Display Name Email QUID 835B5E40-11C6-0000-B3D6FE6647708950 Distribution Tspe TO Recipient Type User Recipient The Washingice Post Display Name The Washitgton Post Email emaigwashingtonpost.com Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read fake Deleted true Opened fake Completed fake Security Normal Box type Inbox Return notification ohen opened fake Return notification "hen deleted false Return notification ohen completed false Return notification nhen declined fake Return notification sshen accepted false Page 13846 EFTA00044357 Archive Version 5.3 Internal II) 5D27I33ENYMDOM LNYMADM I. 100.1703160.LS BED. I ® I 9.NYMDOM LNYMADM I. I00.0.1.0.1®I8 Source received Class Public Account I 00974.ESfADMI.ESTDOMI Location II) 1540843020976 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.I00.0.1.0.1@l8 Name Trash Type Trash System true Share Type NoiShared Page 13847 EFTA00044358 Audits Dote Action Auditor Note 2019-07-17 04:1735 EDT Created cn=Archive Agent I-Daly Trashl Job.en=lebs.crai/OpenNodegn-archivitg.dAgent- )etmai Generated by Nctrre8 Inc. [crrArchive I-DailY TrashI Job.en-Jobs.cn-GWOpenNoie.cn—archivinpr o -nconaill 2019-08.210957:12 EDT Exported netmainetmad.netntad Exported by neuminetrnainetnnil 2019-08-21 133521 EDT Exported oeunaineanannetmai by netnrailnetrixanetmail 2019.09.0718:12%1 EDT Exported nennainennatinetnua Exported by netnnilnetmainetmail Exported 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020-0519153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 13848 EFTA00044359 Mail Attachment Mime.822 Page 13849 EFTA00044360 From: The Washin ton Post <email@washingtonpost.com> To: Subject: The Daily 202: In the era of no regrets, Acosta and Pelosi are not sorry Sent: Thu, 11 Jul 2019 14:45:05 +0000 If you're having trouble reading this, click here. Share: Listen to The Big Idea In the era of no regrets, Acosta and Pelosi are not sorry Acosta: 'Today's world treats victims very, very differently' BY JAMES HOHMANN with Joanie Greve and Mariana Alfaro THE BIG IDEA: Sorry, not sorry. We've entered an era of no regrets. "I have no regrets about anything," Speaker Nancy Pelosi told reporters yesterday as she left a closed-door meeting of the House Democratic caucus. "Regrets is not what I do." Trying to save his job, embattled Labor Secretary • Acosta didn't just defend — but touted — a 2008 plea deal he negotiated with wealthy financier Jeffrey Epstein that has been heavily criticized as lenient. A federal judge ruled earlier this year that Acosta's office violated the rights of Epstein's victims by failing to notify them of the agreement not to bring federal charges. The Justice Department has been probing Acosta's handling of the case. But the secretary declined to apologize to EFTA00044361 the victims when offered multiple opportunities during his afternoon news conference. "Look, no regrets is a very hard question," Acosta said. "There is a value to a short guilty plea because letting him walk ... would have been absolutely awful." President Trump, of course, is legendary for not apologizing, which he plainly sees as a sign of weakness. "Under my administration," Trump said during his State of the Union address in February, "we will never apologize for advancing America's interests." Asked last month if he regrets seeking deferments for "bone spurs" to avoid being drafted to serve in Vietnam, Trump said no. "Well, I was never a fan of that war, I'll be honest with you. I thought it was a terrible war. I thought it was very far away. At that time, nobody had ever heard of the country," the president told Piers Morgan. "I think I make up for it right now. I think I'm making up for it rapidly because we're rebuilding our military at a level it's never seen before." "No, not at all," Trump said in April when asked by the Minneapolis ABC affiliate whether he regretted that Rep. Ilhan Omar (D-Minn.) got death threats after he posted a video that spliced together footage of her with images of the 9/11 attacks. "I don't really care about offending people. I sort of thought you'd know that." "No, no. Not at all," Trump said last October when asked if he regretted his praise for a Montana congressman who physically assaulted a reporter after the Saudis murdered Jamal Khashoggi. When this president has expressed regret, it has often come across as insincere — a view bolstered by his tendency to later walk back such comments. After initially apologizing for his comments on the "Access Hollywood" tape when it emerged in October 2016, for example, Trump went on the counterattack and subsequently suggested the audio wasn't EFTA00044362 authentic. President Trump greets Sarah Sanders and Kellyanne Conway after they spoke at a campaign rally last November in Fort Wayne, Ind. (Michael Conroy/AP) Trump's coterie has followed his example, and the no-apologies ethos has become somewhat infectious in these polarized and tribal times. Counselor to the president Kellyanne Conway has said she does not care that she's been accused of violating the Hatch Act by using her official position to do things like tout Ivanka Trump's clothing line or espouse partisan statements. "Blah, blah, blah," she quipped to a reporter. "Let me know when the jail sentence starts," she quipped to a reporter. During an exit interview last month with NBC News, Sarah Sanders was asked whether she had any regrets about how she did her job. "No, I don't," she said. Asked if she would have done anything differently, she elaborated: "Certainly, there are things. I mean, I'll spend some time thinking about what those are." But she couldn't think of any right then, she said. When Sanders announced she was going home to Arkansas, the owner of the Virginia restaurant who refused to serve food to Sanders — because of the Trump administration's family separation policy — wrote an op-ed saying she'd do the same thing again, despite all the death threats and the impact on her business. "Resistance is not futile," wrote Wilkinson, the owner of the Red Hen in Lexington. Rep. Hakeem Jeffries (D-N.Y.), the chairman of the House Democratic Caucus, refused to apologize in January for describing Trump as "the grand wizard of 1600 Pennsylvania Avenue," a Ku Klux Klan reference, and suggesting that the president is a nephew of Jim Crow. "I don't regret the use of the language, but I do think we need to move forward," Jeffries told Chuck Todd on NBC. "Listen, it's colorful language," the EFTA00044363 congressman added, as if that was somehow exculpatory. Biden apologizes for comments on working with segregationists -- To be sure, several of the Democratic presidential candidates have apologized as they try to appeal to a party that's been lurching leftward. Elizabeth Warren said "I am sorry" for identifying herself as a Native American in the past and for taking a DNA test to try to prove her ancestry. When Kirsten Gillibrand launched her campaign around the same time, she apologized for her past positions on immigration and guns. Tulsi Gabbard said she was "deeply sorry" for anti-gay comments she made a few years ago but not sorry for meeting with Bashar al-Assad, the man known as the butcher of Damascus, in Syria. Joe Biden expressed regret last weekend in South Carolina for his comments about working with segregationists in the Senate. "Was I wrong a few weeks ago to somehow give the impression to people that I was praising those men, who I successfully opposed time and again? Yes, I was," the former vice president said. "I regret it. I'm sorry for any of the pain or misconception I may have caused anybody. But should that misstep define 50 years of my record fighting for civil rights and racial justice in this country? I hope not. I don't think so." Virginia Gov. Ralph Northam apologized for appearing in blackface but refused to resign and then claimed it wasn't actually him in the 1984 blackface photo on his medical school yearbook page. The commonwealth's attorney general, Mark Herring, called on Northam to resign. When it came out a few days later that Herring, also a Democrat, had appeared in blackface when he went to a party as a rapper, Herring apologized but also declined to resign. "From the bottom of my heart, I am deeply, deeply sorry," Herring said. EFTA00044364 Nancy Pelosi speaks to reporters following a House Democratic caucus meeting on Capitol Hill. (Andrew Harnik/AP) PELOSI VS. AOC: -- When Pelosi said, "Regrets is not what I do," the speaker was referring to comments she made about "the Squad," as a quartet of liberal freshman women who have been causing her headaches call themselves. Pelosi told Maureen Dowd for a column that ran in last Sunday's New York Times that the upstarts have "their Twitter world" but lack much influence inside the Democratic caucus. "They're four people and that's how many votes they got," she said. The Squad — consisting of Omar, Alexandria Ocasio-Cortez (N.Y.), Rashida Tlaib (Mich.) and Ayanna Pressley (Mass.) — replied by calling Pelosi a bully. "The four are struggling with the speaker's moves to isolate them in recent weeks," Rachael Bade and Mike DeBonis report. "Pelosi has made at least half a dozen remarks dismissing the group or their far-left proposals on the environment and health care. More recently she scorned their lonely opposition to the party's emergency border bill last month." Ocasio-Cortez said in an interview with The Washington Post: "When these comments first started, I kind of thought that she was keeping the progressive flank at more of an arm's distance in order to protect more moderate members, which I understood. But the persistent singling out ... it got to a point where it was just outright disrespectful ... the explicit singling out of newly elected women of color." "Ocasio-Cortez's relationship with the speaker has been chilly from the start," per Rachael and Mike. "After she upset Rep. Joseph Crowley (N.Y.) in the Democratic primary, Pelosi moved to immediately downplay her victory, saying it was a one-off event. Still, Pelosi tried to create a bridge with the New Yorker: During their first face-to-face EFTA00044365 meeting just before the midterm elections, Pelosi spent nearly two hours trying to convince the liberal that she was just like her, touting her background. It was around that time that Ocasio-Cortez agreed to not only back Pelosi as speaker but also vocally defend her against rebels trying to keep her from the gavel. Now, half a year later, virtually all communication between the two women has ceased. "The two have not spoken one-on-one since February when Ocasio￾Cortez declined Pelosi's personal request that she join her select committee on climate change. Just days after, during a private Progressive Caucus meeting, Pelosi singled out Ocasio-Cortez in front of her colleagues, calling her out for rejecting the select committee offer. Ocasio-Cortez had publicly criticized leadership for refusing to give the committee the power to directly draft legislation. Since then, Pelosi has made several dismissive remarks about Ocasio-Cortez, calling her Green New Deal 'the Green Dream or whatever,' and suggesting that a `glass of water' running as a Democrat could win in districts as liberal as hers. The third and fourth time [she insulted me], it was like, "This is unnecessary, but I'm not going to pick a fight over it. Whatever, I'll be the punching bag if that's what they want me to be,— Ocasio-Cortez said. But now people are telling the freshman to talk to Pelosi. She doesn't want to, however." Alexandria Ocasio-Cortez confers with Saikat Chakrabarti, who is now her chief of staff, after she won her upset last June in a Democratic congressional primary. (Bebeto Matthews/AP) -- Our Sunday magazine has a long profile of Ocasio-Cortez's chief of staff, Saikat Chakrabarti. (Read it here first.) -- New Yorker editor David Remnick interviewed AOC after she returned from her trip to the border last week. The full transcript is interesting, but her suggestion that Biden might be too old is generating the most buzz: "I think age gets used as a proxy for EFTA00044366 capacity. And so I think there are some folks that are of a certain age where you can kind of question their capacity," she said. "I think Donald Trump is a perfect example. I don't think he's all there. ... I think Joe Biden, his performance on the stage kind of raised some questions with respect to that. But I don't want to say, just because someone is seventy￾nine, they can't or shouldn't run for President. I don't want to use those proxies, a number as a proxy for capacity. I think you have to assess a person's capacity on a case-by-case basis." For example, Ocasio￾Cortez said that Bernie Sanders, whom she worked for in 2016, is not too old. -- More drama on the Hill that should be on your radar: "The White House is pushing congressional leaders to strike a spending deal and increase the debt limit in the next two or three weeks, jolted by a recent report that found the Treasury Department was running out of cash much faster than previously forecasted," Damian Paletta and Erica Werner report. "But the talks have bogged down amid acrimony between Democrats and the White House, and now Washington's leaders run the risk of a fiscal pileup that could also imperil Trump's effort to update the North American Free Trade Agreement. White House officials have said the debt ceiling must be raised by early September to ensure the government can pay its bills. And spending on many federal programs expires at the end of September, requiring a separate deal to prevent a government shutdown. ... "Pelosi has also shown little regard for Trump's top deputies. She has been unsparing in her public criticisms of [acting chief of staff Mick] Mulvaney. At one point during a budget negotiation in May, Pelosi snubbed acting budget director Russell Vought when he spoke up to reiterate a point. Turning to Vought, Pelosi asked, `What was your name again, dear?" EFTA00044367 -- Programming note: I am sad to report that this is Joanie Greve's final edition as a researcher for The Daily 202. Joanie has been indispensable for the past 26 months, pulling hundreds of arduous overnight shifts to relentlessly seek out the highest-quality and most up￾to-date information from around the globe to ensure that this newsletter is as informative and comprehensive as possible every day. She's also written several memorable Big Ideas about delicate issues from abortion to race and redistricting. Joanie has landed a great job as a political reporter for The Guardian of London, based in its Washington bureau, where she'll help cover the 2020 presidential campaign. You can expect to see many links in this space to what I'm sure will be her excellent reportage, but I will miss her pre-dawn wittiness, thoughtfulness and worldliness. (Follow her on Twitter here.) 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 IN YOUR MORNING MEETINGS: The British navy vessel HMS Montrose escorts another ship during a mission to remove chemical weapons from Syria off the coast of Cyprus in 2014. (British Ministry of Defense/AP) -- Three Iranian vessels attempted to stop a British tanker traveling through the Strait of Hormuz, Britain said today, in the latest escalation between Iran and the world. Erin Cunningham reports from EFTA00044368 Dubai: "A British navy ship, HMS Montrose, `was forced to position herself between the Iranian vessels and British Heritage and issue to verbal warnings to the Iranian vessels, which then turned away,' the British government said in a statement. ... Iran's Islamic Revolutionary Guard Corps denied Thursday that it was involved in challenging the British tanker, saying in a statement carried by the Fars news agency that there had been no confrontations with foreign vessels in the past 24 hours. But Iran had previously warned Britain of `consequences' for seizing an Iranian supertanker in the Mediterranean last week, a move it denounced as 'an act of piracy.' That vessel was carrying oil to Syria in violation of European Union sanctions, Britain said." -- The Trump administration pulled one of its key proposals to lower drug prices that would have eliminated rebates to middlemen in Medicare, which Trump's top health official had touted as one of the most significant changes to curb medicine costs for consumers. Yasmeen Abutaleb reports: "The rule is the second major drug pricing effort to get blocked this week, complicating the administration's efforts to make lowering prescription medicine costs a key 2020 presidential campaign issue. Health and Human Services Secretary Azar and top White House policy advisers had disagreed over the merits of the rule, which has been a source of tension between the two camps. Azar proposed the rule in January as a central plank of the administration's effort to lower drug prices, and had proposed implementing the change next year. But policy advisers at the White House bristled at the rule's nearly $180 billion estimated price tag over a decade and questioned whether it would be effective." Amy McGrath campaigns for a House seat last year in Louisville. She lost. Now she's running against the Senate majority leader. (Timothy D. Easley/AP) EFTA00044369 -- Amateur hour: Amy McGrath, the Kentucky Democratic Senate candidate who is challenging Mitch McConnell, flip-flopped on whether she would have voted to confirm Brett Kavanaugh. John Wagner and Colby ltkowitz report: "First, during a wide-ranging interview with Louisville's Courier-Journal, McGrath said that while she found Christine Blasey Ford, the woman who alleged Kavanaugh sexually assaulted her in high school, credible, she still probably would have voted to confirm Kavanaugh. But hours later, McGrath said she had changed her mind and actually would not have supported him. 'I was asked earlier today about Judge Brett Kavanaugh and I answered based upon his qualifications to be on the Supreme Court,' McGrath tweeted. 'But upon further reflection and further understanding of his record, I would have voted no.- In her first 24 hours as a candidate, her campaign raised more than $2.5 million. Much of that cash came from liberals who loathe McConnell — and would have been unlikely to give her anything if they thought she was the kind of Democrat who would support Kavanaugh. This donnybrook underscores the difficult needle McGrath must thread for her long-shot campaign. Trump remains popular in the state and will probably carry it in 2020 when she's on the ballot. "If President Trump has good ideas, I'll be for them," McGrath told the Louisville Courier-Journal. "At the same time, if I think he's wrong, I'm going to stand up to him, and that's the difference — one of the major differences — between myself and Senator McConnell." New Orleans suffers flash flooding as potential hurricane approaches GET SMART FAST: EFTA00044370 1. The season's first hurricane, to be named Barry, is expected to strike the coast of Louisiana or Texas on Saturday. Louisiana Gov. John Bel Edwards (D) has already declared a state of emergency and warned that "this is going to be a Louisiana event with coastal flooding and heavy rainfall potentially impacting every part of the state. No one should take this storm lightly." (Brian McNoldy and Samenow) 2. Trump's company has canceled a golf tournament that a Miami-area strip club planned to hold at his Doral, Fla., resort this weekend. The president's business said it canceled Shadow Cabaret's tournament after the nonprofit named as the beneficiary of the event — Miami Allstars Foundation — dropped out Wednesday in response to reporting by The Washington Post. (David A. Fahrenthold) 3. This has been a nightmare summer for American Airlines. Cancellations have skyrocketed. Last month, the world's largest airline canceled 4 percent of its schedule, or more than 7,500 domestic and international flights. That cancellation rate was 18 times that of Delta. (Wall Street Journal) 4. A lawsuit filed by D.C.'s attorney general alleges that Marriott has been misleading guests about hotel room prices for more than a decade, earning millions in ill-gotten profits as a result. The filing claims the hotel chain hides the true costs of its rooms from customers shopping online, obscuring extra fees shown only as the consumer selects a room and provides a credit card to reserve it. (Cortlynn Stark and Hannah Denham) 5. PG&E knew for years that hundreds of miles of its high￾voltage power lines could spark wildfires, and it didn't fix them. New documents show that the utility company estimated in 2017 that its transmission towers had gone past their mean life expectancy of 65 years. The failure of a century-old transmission line sparked the wildfire that killed 85 people and destroyed the California town of EFTA00044371 Paradise. (Wall Street Journal) 6. A Connecticut Supreme Court agreed to hear an appeal of a lower court's decision sanctioning broadcaster M Jones, who spread conspiracy theories about the families whose relatives were killed in the Sandy Hook shooting. An attorney for Jones asked the court to review Superior Court Judge Barbara Bellis's decision to sanction Jones, saying the move was an "obscene mockery of core constitutional values" because the First Amendment has long protected offensive speech. (Susan Svrluga) 7. U.S. stocks hit record highs after Federal Reserve Chair Jay Powell said that an interest rate cut is likely at the end of this month. Powell testified before Congress that a cut was likely given Trump's trade war and slowing growth abroad, comments that came hours before the S&P 500 index crossed 3,000 for the first time. (Heather Lonq) 8. A Florida police officer allegedly planted meth on random drivers. In one case, an innocent man lost custody of his daughter because of it. Police say the officer, Zachary Wester, planted meth while feigning "searches." He's been charged with 52 counts of racketeering, false imprisonment, misconduct and evidence fabrication, among other charges. (Meagan Flynn) 9. A new Nature article argued that humans first reached Europe 210,000 years ago, about 160,000 years earlier than previously estimated. But some paleoanthropologists warned the findings, based off a human skull found in Greece in the 1970s, could be a "one-off" and should be viewed skeptically until additional examples are uncovered. (Joel Achenbach) 10. Police discovered that a missing man was eaten by his dogs. It is unclear whether the 18 large dogs killed the 57-year-old Texas man or devoured him after he died of a "serious medical condition." (Hannah Knowles) EFTA00044372 Inside the holding facility for migrant children in Carrizo Springs, Tex. THE IMMIGRATION WARS: -- ICE agents are preparing to arrest thousands of immigrants during raids that are scheduled to begin Sunday. The Times's Caitlin Dickerson and Zolan Kanno Youngs report: The raids "will include 'collateral' deportations, according to the officials, who spoke on the condition of anonymity because of the preliminary stage of the operation. In those deportations, the authorities might detain immigrants who happened to be on the scene, even though they were not targets of the raids. ... The officials said ICE agents were targeting at least 2,000 immigrants who have been ordered deported — some as a result of their failure to appear in court — but who remain in the country illegally. The operation is expected to take place in at least 10 major cities. The families being targeted crossed the border recently: The Trump administration expedited their immigration proceedings last fall. In February, many of those immigrants were given notice to report to an ICE office and leave the United States, the homeland security officials said." -- A second federal judge blocked the Justice Department's attempt to swap out its attorneys in the census case. Matt Zapotosky reports: "U.S. District Judge George J. Hazel in Maryland wrote in a six-page order that he shared the concerns of a federal judge in New York who similarly blocked the Justice Department maneuver this week, but noted that in his district, unlike the other judge's, attorneys do not have to provide 'satisfactory reasons for withdrawal.' He wrote he was concerned that 'a shift in counsel at this late stage may be disruptive to an already complicated and expedited case.- -- Trump will hold a news conference today on his administration's EFTA00044373 efforts to add the citizenship question to the census. (John Wagner) -- "I hate this mission," said an operator of a new emergency shelter for migrant children. Neena Satija reports: "Kevin Dinnin, head of the San Antonio-based nonprofit BCFS Health and Human Services, said on Wednesday in [a] remote Texas town, The only reason we do it is to keep the kids out of the Border Patrol jail cells.' The Carrizo Springs shelter opened on June 30 to help alleviate cramped conditions in Border Patrol processing facilities, where people were recently seen sleeping head to toe on concrete floors, often lacking access to hot meals, showers and proper medical care. The shelter will be able to hold up to 1,300 teenage children, though it currently has just over 200. ... The facility is a scattering of dormitory buildings, trailers and tents that were once housing for oil field workers. Children's artwork — drawings of cartoon characters, flags and paper flowers — decorated the walls of their sleeping quarters. Lighted soccer fields allow children to play at night and avoid the harsh summer heat." -- A Guatemalan woman who alleges her daughter died of an infection after "neglect and mistreatment" in a U.S. detention center told a House panel she begged for help to no avail. Maria Sacchetti reports: "'My baby grew sicker every day,' Yazmin Juarez, the mother of 19-month-old Mariee, said during an emotional hearing. 'She was vomiting constantly. ... I saw her suffer in a way you can't imagine.' ... The afternoon hearing before the House Oversight and Government Reform Subcommittee on Civil Rights and Civil Liberties — 'Kids in Cages: Inhumane Treatment at the Border' — reflected the incendiary tensions between Democrats and the White House over the influx of families and unaccompanied minors at the border. Among the witnesses were lawyers and advocates who described squalid, cramped conditions at U.S. border facilities. ... Rep. Chip Roy (Tex.), the subcommittee's top Republican, offered his condolences to Juarez and said in Spanish that 'there are no words.' But he accused Democrats of attempting to EFTA00044374 'score political points' by claiming children are held in `cages' while in U.S. custody at the border." Federal agents escort former Puerto Rico Health Insurance Administration head Angela Avila-Marrero, who was arrested in San Juan. (Carlos Giusti/AP) THE DOMESTIC AGENDA: -- The FBI arrested two former senior officials who served in the administration of Puerto Rico Gov. Ricardo Rossello in connection with a corruption scandal that is prompting calls for the governor's ouster.. Stein reports: "The arrests also spurred concerns on Capitol Hill about the billions of dollars in aid that Congress has approved for the island. The federal indictment says the former officials illegally directed federal funding to politically connected contractors. The arrests come about a month after Congress approved a controversial disaster aid bill that earmarked additional funding for Puerto Rico's recovery from Hurricane Maria in 2017, which were tied up in part because President Trump called island officials `incompetent or corrupt.' ... Six people were charged in the 32-count indictment. They include Julia Keleher, who served as Puerto Rico's education secretary until April; and Angela Avila-Marrero, who was the executive director of the Puerto Rico Health Insurance Administration until late June. ... "Prosecutors said RossellO was not involved in the investigation, according to the Associated Press. The governor said on Twitter he had cut short a vacation to return to the island. ... On Twitter, the governor said his administration would fight corruption in all its forms and that nobody is above the law. The island's allies fear the arrests will give Trump greater justification for curtailing badly needed aid to the island." -- Trump's Fourth of July event — and the weekend protests that surrounded it — bankrupted D.C.'s security fund, Mayor Muriel E. EFTA00044375 Bowser said. Peter Jamison and Juliet Eilperin report: "Bowser (D) warned that the fund has been depleted and is estimated to be running a $6 million deficit when the current fiscal year ends Sept. 30. The mayor also noted that the account was never reimbursed for $7.3 million in expenses from Trump's 2017 inauguration. Bowser requested that the White House fully reimburse the fund. Without that money, city officials say, Washingtonians will be put in the unprecedented position of funding federal security needs with local tax dollars." -- A State Department intelligence official resigned after the White House blocked him from submitting written congressional testimony about climate change. Juliet Eilperin reports: "Rod Schoonover — who worked in the Bureau of Intelligence and Research's Office of the Geographer and Global Issues - spoke before the House Intelligence Committee on June 5 about the security risks the United States faces because of climate change. But White House officials would not let him submit the bureau's written statement that climate impacts could be `possibly catastrophic,' after the State Department refused to cut references to federal scientific findings on climate change. Individuals familiar with the matter, who asked for anonymity to speak frankly, said Schoonover is leaving voluntarily. But the incident that led to his departure underscores the extent to which climate science has become contested terrain under the current administration." -- A senior military officer accused the Air Force general tapped as the next vice chairman of the Joint Chiefs of Staff of sexual misconduct. From the AP's Lolita C. Baldor: "The officer told The Associated Press that Gen. John Hyten subjected her to a series of unwanted sexual advances by kissing, hugging and rubbing up against her in 2017 while she was one of his aides. ... The Air Force investigated the woman's allegations, which she reported days after Hyten's nomination was announced in April, and found there was EFTA00044376 insufficient evidence to charge the general or recommend any administrative punishment. The alleged victim remains in the military but has moved to a different job. ... The accusations against Hyten come at a time when the Pentagon has had an unusual amount of turmoil in its senior ranks, with only an acting defense secretary for the past six months. ... It's unclear when, or if, Hyten's confirmation hearing will move forward." -- The White House picked Adm. Mike Gilday as the next chief of naval operations. The Wall Street Journal's Gordon Lubold and Nancy A. Youssef report: "In recommending a three-star admiral to be the next chief of naval operations, Navy Secretary Richard Spencer is picking a relatively junior officer to lead the service. A major corruption scandal and two ship accidents that killed 17 sailors in 2017 have shaken the culture of the Navy and deprived it of a number of leaders considered qualified. ... But multiple officials said Adm. Gilday was a viable pick and is well-regarded by other service chiefs and inside the Navy. His background in cybersecurity—he had served as the commander of U.S. Fleet Cyber Command and director of operations for U.S. Cyber Command—had persuaded top Navy officials to recommend him to be the Navy's top officer." -- The Trump administration hasn't briefed Congress on its new rules for cyberattacks, according to lawmakers. The Wall Street Journal's Dustin Volz reports: "In a bipartisan letter addressed to Mr. Trump in February, the leaders of the House Armed Services Committee said Congress hadn't been able to see the directive, known as National Security Presidential Memorandum 13, 'and other related documents on cyber operations' despite the panel's requests. Lacking that visibility had impeded the committee's ability to consider the policy implications of military cyber operations, the letter said." -- The Trump administration's new Commission on Unalienable EFTA00044377 Rights has sparked alarm among LGBTQ advocates who say it is full of people with a history of "fighting against LGBTQ progress." NBC News's Tim Fitzsimons reports: "Critics of the new commission ... claim it is a 'farce' designed to undermine LGBTQ and abortion rights." Members of the group include its leader, Harvard Law School Professor Mary Ann Glendon, 'a former U.S. ambassador to the Vatican [and] an outspoken opponent of abortion [who] has spoken out against same-sex marriage on several occasions over the past two decades'; Peter Berkowitz, "who in 2003 called the Supreme Court ruling that decriminalized homosexuality 'dangerous'; Shaykh Hamza Yusuf Hanson, who said in 2011 that same-sex marriage is a sign of the 'end times'; [and] Meir Soloveichik, who in 2012 wrote in a blurb that an anti￾LGBTQ book was an 'influential defense of marriage as it has been historically and rightly understood.- Joe Biden holds a rally in Philadelphia. (Matt Rourke/AP) 2020 WATCH: -- Former vice president Joe Biden took advantage of a loophole in the tax code that Barack Obama tried to plug. The Wall Street Journal's Richard Rubin reports: "Mr. Biden and his wife, Dr. Jill Biden, routed their book and speech income through S corporations, according to tax returns the couple released this week. They paid income taxes on those profits, but the strategy let the couple avoid the 3.8% self￾employment tax they would have paid had they been compensated directly instead of through the S corporations. The tax savings were as much as $500,000, compared to what the Bidens would have owed if paid directly or if the Obama proposal had become law." -- "Unlike Joe Biden, I was a pro-busing Democrat in 1972," by Walter Shapiro in Roll Call: "A long time ago — in fact, the same year that Joe Biden ran for the Senate as a precocious 29-year-old — I EFTA00044378 sought a Michigan congressional seat as an even more precocious 25- year-old. The cause that propelled me into a Democratic primary and a quest to become the youngest member of Congress was my fierce opposition to the Vietnam War. But the issue that upended my congressional race is one that unexpectedly has contemporary relevance — federal court-ordered busing." -- In an op-ed for The Post,Bernie Sanders writes that racial equality can be met by attacking the wealth gap: "Example after example shows that corporate exploitation disproportionately affects black people. Black Americans lost 40 percent of their wealth in the 2009 housing crisis, and were the target of predatory lenders. Black Americans are more likely than white Americans to be paid a minimum wage salary, and black Americans stand to benefit disproportionately from a $15 an hour federal minimum wage. ... The racial wealth gap lingers in part because the politicians who could close it are funded by the very corporate donors who continue to benefit from it. Gross inequality persists largely unchallenged despite the United States' massive wealth because myths about racial inferiority and the 'undeserving poor' justify the worst effects of unfettered capitalism. As long as corporations can rely on the indifference to black lives as a cover for their exploitation, they will continue to do so." -- Pete Buttigieg unveiled his plan to counter systemic racism on NPR this morning. "What we've learned is racist policies being replaced by neutral policies is not enough," the South Bend, Ind., mayor told Rachel Martin. "That the inequities that we have in our country were put in intentionally by generations and sometimes centuries of racist policy. They're not going to go away just because you replace a racist system with a neutral one. We need to intentionally invest in health, in home ownership, in entrepreneurship, in access to democracies, in economic empowerment. If we don't do these things, we shouldn't be surprised that racial inequity persists because EFTA00044379 inequalities compound — just like a dollar saved. A dollar stolen also compounds." -- After a female candidate was defeated in a North Carolina GOP primary, Liz Cheney — the top-ranking woman among House Republicans - said the party needs to do more to win the votes of women. M Kane and Felicia Sonmez report: "Cheney (Wyo.), chair of the House Republican Conference, was speaking one day after state Rep. M Murphy bested pediatrician Joan Perry to win the GOP nomination for a U.S. House seat in North Carolina. Perry had received nearly $1 million in support from an outside group created to boost female Republican House candidates and was endorsed by all 13 female House Republicans. 'We have to work very hard as Republicans to convince more women to run for office, but also to convince more women to vote for us,' Cheney said at the Capitol." -- Democrats are waging legal fights against GOP-backed voting restrictions in order to unlock the youth vote in 2020. Amy Gardner reports: "Among the states with laws that Democrats fear could hamper the youth vote in 2020 are battlegrounds including Wisconsin, Florida and New Hampshire. Republicans say the rules are meant to prevent fraud and safeguard the integrity of elections, and they deny accusations that they are trying to make it harder for young people to vote. But there is little doubt that Democrats had more to gain when young voters engaged in recent elections. Voters under 30 turned out in record numbers last fall, helping to power a liberal wave that swept Democrats into power in Congress." Appeals court dismisses emoluments lawsuit involving Trump's D.C. hotel THERE'S STILL A BEAR IN THE WOODS: EFTA00044380 -- A federal appeals court dismissed a case claiming Trump's D.C. hotel violated the Constitution's emoluments provision, preventing discovery that could shine some light on the president's foreign sources of income. Ann E. Marimow and Jonathan O'Connell report: "The unanimous ruling from the U.S. Court of Appeals for the 4th Circuit is a victory for the president in a novel case brought by the attorneys general of Maryland and the District of Columbia involving anti￾corruption provisions in the emoluments clauses of the U.S. Constitution. In its ruling, the three-judge panel said the attorneys general lacked legal grounds to bring the lawsuit alleging the president is violating the Constitution when his business accepts payments from state and foreign governments. The decision ... also stops dozens of subpoenas to federal government agencies and Trump's private business entities demanding financial records related to the D.C. hotel." All three judges on the panel were nominated to the bench by Republican presidents, including one by Trump himself. Attorneys General Brian Frosh and Karl Racine said they would consider appealing for a rehearing by a full panel of the 4th Circuit in Richmond and would not be surprised to see the case reach the Supreme Court. Trump quickly took to Twitter to celebrate the ruling, referring to the lawsuit as "ridiculous" and "a big part of the Deep State and Democrat induced Witch Hunt." (Read the full opinion here.) A separate federal appeals court in Washington is considering a different emoluments lawsuit brought by congressional Democrats, who this week began issuing dozens of subpoenas for financial records from the president's private entities. They're pursuing a different legal theory related to standing. The lawmakers say the president is violating the Constitution because Congress is supposed to have the power to approve — or withhold — consent before the president accepts payments or benefits from foreign EFTA00044381 governments. -- Newly uncovered audio recordings strengthen accounts by Italian reporters that Russian officials had a secret plan to fund the party of Italian Interior Minister Matteo Salvini. The Times's Horowitz reports: "The report intrigued analysts and liberal politicians, but its cloudy provenance and Mr. Salvini's continued denials led the questions to taper off, even as Mr. Salvini's poll numbers and full￾throated support of President Vladimir V. Putin of Russia increased. But on Wednesday, BuzzFeed News published audio that seemed to confirm the Italian report's version of the meeting. The recording was the second to come to light in just months that appeared to reveal how Mr. Putin has actively sought to destabilize the European Union by boosting nationalist, populist parties like the League. ... For now, in Italy, where Mr. Salvini appears immune to political injury, the audio did not seem likely to threaten his grip on power. But it did raise new questions about Russia's willingness to meddle in Europe, and the willingness of pro￾Russian nationalists in the heart of Western Europe to accept that help." -- Special counsel Bob Mueller will testify before Congress in six days, and Democrats are looking for ways to navigate land mines amid concerns over the hearing's format. CNN's Manu Raju and Jeremy Herb report: "Mueller's time before the House Judiciary and Intelligence committees will be limited, with each panel currently expected to have roughly two hours back-to-back with the former special counsel -- split equally between Democrats and Republicans. Lawmakers are beginning to raise alarms they won't have enough time to press Mueller, who has already warned he would not go beyond the findings in his report. ... Behind the scenes, the preparations are intensifying. Aides on both committees are furiously preparing lines of questioning to divide up among the members. Democrats on the House Judiciary Committee and on the House Intelligence Committee each EFTA00044382 have separate closed-door meetings this week to go over their strategy." -- "The evolution of a Russian troll," by Foreign Policy's Amy Mackinnon: "Last summer, when the Russian media manager Alexander Malkevich came to Washington to launch a news website called USA Really—reported to be linked to the infamous Russian troll factory that interfered in the 2016 U.S. presidential election—he did not receive a warm welcome. He was ejected from his office near the White House—a WeWork rental—within hours of arriving, and Facebook and Twitter blocked access to the website. ... But that hasn't stopped him. Though Malkevich seems more toy soldier than information warrior, his seemingly amateurish forays into the United States over the past year offer a glimpse at the scrappy but ever evolving nature of Russia's influence operations around the globe—an effort that has been expanding into Africa." 'An enormous debt of gratitude': British officials respond to Darroch's resignation THE NEW WORLD ORDER: -- The Trump administration fears that the new face on the China trade team signals a tougher stance. Robert Costa and David J. Lynch report: "Commerce Minister Zhong Shan, regarded by some White House officials as a hard-liner, has assumed new prominence in the talks, participating in a Tuesday teleconference alongside Chinese Vice Premier Liu He, who has headed the Chinese trade team for more than a year. ... Zhong's sudden emergence comes two months after the U.S.-China trade negotiations collapsed with the Trump administration accusing Beijing of having reneged on a preliminary agreement. ... U.S. officials and Trump allies have privately expressed concern this week that the Chinese are digging in and avoiding firm commitments." EFTA00044383 -- The U.S.-U.K. "special relationship" is in tatters now that the British ambassador, Kim Darroch, has resigned. Dan Balz analyzes the situation: Darroch's resignation "represents a new low point in recent relations between the two countries. ... Darroch's resignation has caused an understandable uproar in Britain. Ahead of his decision to resign, he received strong support from outgoing Prime Minister Theresa May. ... But what Darroch lacked, in the face of the attacks from Trump, was a strong endorsement from the man now favored to succeed May at No. 10 Downing Street, Boris Johnson. ... Nigel Sheinwald, a former British ambassador to the United States, called Trump's treatment of Darroch 'vindictive and undignified,' adding that the president has repeatedly taken advantage of a government weakened by the Brexit stalemate." -- Diplomats in Washington are afraid of putting Trump criticisms in writing. John Hudson and Karen DeYoung report: "Darroch's resignation has already prompted discussions in embassies about scaling back access to diplomatic cables and moderating the tone of assessments about the Trump administration's handling of global and domestic affairs. Powerful colleagues and friends of Darroch have also sought to keep their expressions of solidarity for the envoy private to avoid angering the U.S. president, though many admitted to sending similarly disparaging cables to their own capitals. ... In Washington, foreign diplomats are tasked with keeping a polite and respectful exterior while passing along classified cables that reveal a candid, warts-and-all view of the U.S. government. Senior British officials have said that job has become much harder in the aftermath of Darroch's resignation." -- France adopted a controversial tax on revenue from tech giants like Facebook and Google despite U.S. disapproval. James McAuley reports: "Amid escalating trade tensions, the Trump administration announced on Wednesday a formal investigation into whether the tax unfairly discriminates against U.S. businesses. The measure would levy EFTA00044384 a 3 percent tax on certain revenue that major tech companies earn in France. Despite U.S. pressure, French officials stood firm on Thursday, brushing off the criticism." MORE ON THE #METOO RECKONING: -- A new accuser, , came forward with her story: that Epstein raped her when she was 15 after she was recruited outside her high school to work for him. NBC News's Sarah Fitzpatrick, Savannah Guthrie and Rich Schapiro report: "Araoz says she was 14 years old when a young woman approached her outside her New York City high school in the fall of 2001. The woman was friendly and curious, asking Araoz personal questions about her family, her upbringing, their finances. Soon she began talking to Araoz about a man she knew who was kind and wealthy and lived nearby. ... Araoz would return to [Epstein's mansion] regularly over the next year, she said, manipulated into stripping down to her panties and giving Epstein massages that ended with him pleasuring himself to completion and her leaving with $300. In the fall of 2002, Epstein pressured her to do more, Araoz said. He told her to remove her panties. Then he grabbed her 15-year-old body. 'He raped me, forcefully raped me,' Araoz [said]. 'He knew exactly what he was doing.' I was terrified, and I was telling him to stop. 'Please stop,' Araoz, now 32, added. Epstein, Araoz said, ignored her pleas. She never returned to his home after that day and her life spiraled downward over the next several years as a result of the trauma, she said." -- Epstein's new indictment has renewed scrutiny of Manhattan District Attorney Cyrus R. Vance Jr.'s treatment of him. The Times's Jan Ransom reports: "During a hearing in 2011, a seasoned sex-crimes prosecutor from Mr. Vance's office argued forcefully in court that Mr. Epstein, who had been convicted in Florida of soliciting an underage EFTA00044385 prostitute, should not be registered as a top-level sex offender in New York. Instead, the prosecutor, Jennifer Gaffney, asked a judge to reduce Mr. Epstein's sex-offender status to the lowest possible classification, which would have limited the personal information available to the public, and would have kept him from being listed on a registry of sex offenders for life. ... Mr. Vance has said the request was a mistake and had been made by Ms. Gaffney without his knowledge. Still, his office's decision to take Mr. Epstein's side in the hearing drew renewed criticism this week." -- Acosta has advocated a budget that would cut funding for a government agency that fights child sex trafficking by 80 percent. The Guardian's Ed Pilkington reports: "Acosta's plan to slash funding of a critical federal agency in the fight against the sexual exploitation of children is contained in his financial plans for the Department of Labor for fiscal year 2020. In it, he proposes decimating the resources of a section of his own department known as the International Labor Affairs Bureau (ILAB). The bureau's budget would fall from $68m last year to just $18.5m. The proposed reduction is so drastic that experts say it would effectively kill off many federal efforts to curb sex trafficking and put the lives of large numbers of children at risk." -- Federal prosecutors once described Epstein as a "man of nearly infinite means." That may be an illusion. The Times's James B. Stewart, Matthew Goldstein, Kate Kelly and David Enrich report: "Even after his 2008 guilty plea in a prostitution case in Florida, he promoted himself as a financial wizard who used arcane mathematical models ... At his peak in the early 2000s, a magazine profile said he employed 150 people, some working out of the historic Villard Houses on Madison Avenue. Much of that appears to be an illusion, and there is little evidence that Mr. Epstein is a billionaire. Mr. Epstein's wealth may have depended less on his math acumen than his connections to two men — Steven J. Hoffenberg, a onetime owner of The New EFTA00044386 York Post and a notorious fraudster later convicted of running a $460 million Ponzi scheme, and Leslie H. Wexner, the billionaire founder of retail chains including The Limited and the chief executive of the company that owns Victoria's Secret." -- In the Caribbean island of St. whispers and suspicion about Epstein abound. From the AP's Danica Coto: "The 66-year-old billionaire bought Little St. James Island off this U.S. Caribbean territory more than two decades ago and began to transform it — clearing the native vegetation, ringing the property with towering palm trees and planting two massive U.S. flags on either end. ... 'Everybody called it 'Pedophile Island,' said Kevin Goodrich, who is from St. and operates boat charters. `It's our dark corner.' Many people who worked for Epstein told The Associated Press this week that they had signed long non-disclosure agreements, and refused to talk. ... [A] man said he saw a handful of young women when he was on Epstein's property but he believed they were older than 18. 'When he was there, it was keep to yourself and do your thing,' the man recalled." -- The New York Police Department let Epstein skip judge-ordered check-ins. Epstein reportedly never once checked in with city police officers in the eight-plus years since a judge ordered him to do so every 90 days. The NYPD said Epstein wasn't required to check in in New York because he claims his primary residence is his private island in the U.S. Virgin Islands. (New York Post) -- An investigation found that former Virginia governor Doug Wilder kissed a 20-year-old Virginia Commonwealth University student against her will. Jenna Portnoy reports: "The investigation found Wilder was responsible for 'non-consensual sexual contact' but cleared him of three other allegations made by the woman: sexual exploitation, sex- or gender-based discrimination, and retaliation. The student, Sydney Black, filed a formal complaint with VCU in December 2018, and several EFTA00044387 months later the university hired an attorney who specializes in federal civil rights law. Black, who is now 22, has said Wilder, 88, kissed her and made other overtures, including suggestions that she could live at his house and accompany him on foreign travel. He also offered to pay for law school, she said." -- Virginia Lt. Gov. Justin Fairfax's attorney said a witness was present during Fairfax's sexual encounter with Meredith Watson at Duke University in 2000 and can corroborate that it was consensual. Gregory S. Schneider and Laura Vozzella report: "Barry J. Pollack has written to a prosecutor in Durham, N.C., to say that the witness — whom he did not identify — backs up Fairfax's claim that Watson's charge against him is 'demonstrably false.' Watson has said Fairfax sexually assaulted her when they were undergraduates at Duke. She is one of two women to make that accusation against Fairfax. He denies both claims. ... Watson's attorney, Nancy Erika Smith, said Fairfax was changing his story, 'and now for the first time, he implicates his buddy as a participant.' She renewed her call for a public hearing on the matter before state legislators." SOCIAL MEDIA SPEED READ: George Conway, who is married to senior White House adviser Kellyanne Conway, captioned a photo of Trump looking at the Statue of Liberty: A freshman Democratic congresswoman kept up her criticism of a Fox News host: EFTA00044388 Biden showed off his jersey celebrating the U.S. national women's soccer team's World Cup victory: One of Trump's closest congressional allies expressed disappointment about the British ambassador's departure but bizarrely blamed the press: A HuffPost reporter shared a photo of one Democratic senator's unique wall art: The same reporter spotted a famous actor walking the Senate halls: And Amy Klobuchar celebrated her anniversary: HOT ON THE LEFT: "CNN Tells Digital Staff: Take Some Cues From Fox News," from the Daily Beast: "In recent months, CNN's newly revamped audience development team has begun highlighting the top daily stories people are searching for online in a widely seen company Slack HOT ON THE RIGHT: "Ivanka Trump women's initiative announces $27M in grants," from the AP: "A White House initiative spearheaded by Ivanka Trump to help women in developing countries get ahead economically is announcing its first batch of grants, $27 million for 14 projects in 22 EFTA00044389 messaging channel. The network has begun placing small fox emojis next to stories the right-leaning cable outlet covered online that CNN missed. According to multiple sources who viewed the messages. no other competing news outlet has gotten the same explicit highlighting—a suggestion that network bosses occasionally want CNN to notice or emulate some of Fox's successful online stories. The suggested stories were. according to people who have viewed them, largely tabloid stories that the network didn't deem newsworthy. But some were also viral stories meant to outrage the site's conservative readership." QUOTE OF THE DAY: countries, mostly in Africa. Latin America and Southeast Asia. ... The projects are meant to help women with employment and entrepreneurship, and provide women in business with access to financing and other assistance. They range from an effort in Rwanda to help 1.400 women get into the African country's fast-growing energy sector, to a Latin American initiative that aims to equip 8,700 women with the skills needed to work tech sector jobs in Brazil, Chile. Colombia, Mexico and Peru, to supporting 5,000 women working in Indonesia's poultry industry." "We have a president who is a sexual predator. The idea that he would be offended, morally or ethically troubled by anything that EFTA00044390 Acosta did, is not going to happen." — Longtime Republican operative Peter Wehner on whether Trump will ask for his labor secretary's resignation. (Huff Post) NEWS YOU CAN USE IF YOU LIVE IN D.C.: -- Thunderstorms are likely today as we continue breathing this muggy air. The Capital Weather Gang forecasts: "Heat and high humidity serve to fuel some strong to severe storms this afternoon and evening. These should be moving a little faster than the flooding ones earlier in the week but still carry the potential for heavy downpours and powerful wind gusts, so be prepared. After that, mainly clear sailing through the weekend with seasonable heat." -- The Maryland GOP is beginning to ponder its future without Gov. Larry Hogan. Ovetta Wiggins reports: "Todd Eberly, a political science professor at St. Mary's College of Maryland, said Republicans, who endured debt and internal division before Hogan's surprise win in 2014, face two daunting challenges over the next couple of years: a popular, term-limited governor, and an unpopular president. ... Several Republican elected and party officials have been floating two top members of Hogan's administration as possible lead gubernatorial contenders: Lt. Gov. Boyd K. Rutherford and state Commerce Secretary Kelly M. Schulz. ... Hogan, asked in December about the party's down￾ballot losses and how it would affect the search for his successor, said he did not 'want to get into picking potential replacements quite yet.' But he noted that there were several good possibilities. 'I have an incredible lieutenant governor who could be the first black governor in the state history,' he said of Rutherford. 'We have [Barry Glassman], a terrific county executive in Harford County.- EFTA00044391 -- A new report card says the Metrobus service in D.C. continues to be slow and unreliable. Luz Lazo reports: "A report card released Wednesday gives Metrobus a grade of D — barely passing. 'Transit is really in crisis,' said Cheryl Cort, policy director at the Coalition for Smarter Growth, which co-sponsored the report along with the MetroHero commute app. 'We have been losing riders for quite a few years, and the speed and reliability of the bus just continues to decline.' Metrobus's grade was pulled down by some of its biggest — and well￾known — problems: Buses are commonly stuck in traffic gridlock, they aren't properly spaced, and they are chronically late." VIDEOS OF THE DAY: The U.S. national women's soccer team celebrated its World Cup victory in New York: 'Equal pay, equal pay!:' Highlights from U.S. women's soccer victory parade in New York During a speech at the parade, team co-captain Megan Rapinoe encouraged everyone watching to "be better": German Chancellor Angela Merkel was seen shaking for the third time in a month. Her body shook visibly at a public event, but the unofficial leader of Europe insists that there's nothing to worry about: Merkel seen shaking uncontrollably for a third time Jimmy Kimmel mocked Trump for "winning" a battle against the British ambassador: EFTA00044392 A passenger captured this terrifying footage on Monday aboard a Delta flight from Atlanta to Baltimore. The plane made an emergency landing in Raleigh, N.C., after part of the engine came loose and caused smoke inside the cabin: Passenger captures piece of engine coming loose mid-flight A man injured his groin during a gender-reveal party. Ouch! Dad injured in baby's sex reveal 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 1301 K St NW, Washington DC 20071 EFTA00044393 Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of suicide-risk IMs in segregated housing From To Date 2019/10/22 13:08 Subject: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of suicide-risk IMs in segregated housing Attachments: TEXT.htm This question is NOT about suicide watch. It should be referred to CPD. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: < > Date: 10/22/19 12:46 PM (GMT-05:00) To: >, Subject: Fwd: Media inquiry - due 3 pm - USA Today - re: monitoring video of suicide-risk IMs in segregated housing >>> " 10/22/201912:47 > » FYI and .. .Justin B. Long 10/22/201912:35 PM >> > The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return and review this. Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below. (1) I can not recall whether the 6 or 8 inmates watched together in an MRC's specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to include in the first sentence of the draft answer below? (2) If my first sentence in the answer is correct, then it leads me to wonder: are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might want to make that clear in our answer. I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer below was already vetted by IPPA leadership (after I originally consulted in August for input). Thanks Inctin Page 13883 EFTA00044394 Reporter: Kevin Johnson - USA Today Question: In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Proposed Response: In some of our Medical Referral Centers' specialized mental health units, there are staff who may observe inmates on camera who are not on suicide watch but who may have a heightened risk for suicide. However, this is not a new practice. Separately, we can also share that our institutions' executive staff review video of staff performing their duties, but this is not primarily aimed at watching inmates with a suicide risk. As background, inmates who are most at risk for suicide are placed on suicide watch, which is typically a short-term and highly restrictive intervention measure. Every Bureau of Prisons institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self￾injury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate. As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate's responses. For more information, see BOP Program Statement 5324.08 "Suicide Prevention Program" here https: ‘‘AVW.bop4ov/policy/progstat/5324_008.pdfand BOP Program Statement 5310.17 "Psychology Services Manual" here https:/ w.bop gov/policy/progstat/53I 0_0 I 7.pdf. Internal Notes: explained to me by phone today the info in the first paragraph of the answer above, whereas the language in the second and third paragraphs above are copied from an answer IPPA leadership finalized that I sent to the WA Post in August (that answer is copied below). explained that executive staff at institutions may be more likely to review rounds of tape of staff to be sure they're performing their duties recently. This is what I was referencing in the third sentence of the first Page 13884 EFTA00044395 paragraph. We may NOT want to include that in our answer (I'll ask CPD), but I included it for now just in case we want to use it. said SHU does not have cameras watching inmates for suicide risk, but there are cameras in SHU units focused on the range generally (not on a particular cell); it is not standard practice to have a camera in a SHU cell. Bottom line - the reporter is probably not referencing cameras in SHU. says we don't do mental health observation in SHU unless there was a waiver and specific policy in place. Answer sent to WA Post on 8/21/2019 (finalized by IPPA leadership after consulting NM): The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 "Suicide Prevention Program" here baps: ' www.bop.gov policy'progsta 5324_008.pdtand BOP Program Statement 5310.17 "Psychology Services Manual" here Imps: %%AM. hop.gov policy progstat 53 I 0_0 I 7.pdf. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from the responses. Further, any BOP staff member may place an inmate on suicide watch. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. In BOP facilities, suicide watch is typically a short-term and highly restrictive intervention measure. Every institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by apsychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate. With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654 correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and retaining staff nationally. As you are aware, the Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice's Office of the Inspector General. The BOP is also conducting an After Action Review and a Suicide Reconstruction Review. The BOP will assess any additional measures which should be taken after those processes are completed. The factors that lead an inmate from suicidal ideation to suicidal behavior are complex. Those factors include an individual's access to means (e.g., pills or razors), opportunity (e.g., privacy to implement a plan), motivation, and subjective feelings of defeat or humiliation. Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 >> > Justin B. Long 10/22/201911:39 AM >>> Page 13885 EFTA00044396 tsS The USA Today's top reporter (who's written front page stories on the BOP) is asking if BOP is "designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide." IPPA's Deputy AD is curious if CPD &■ (primarily ■ I'm guessing) have recommendations on what I should tell Kevin in an email response today? We are thinking it may be best if you want to write your own statement with whatever is best to say about this subject, but we could ask this reporter below for more specific questions if you think that is needed. Thanks, Justin Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 > » "Johnson, Kevin" kjohnsonPusatoday.com> 10/22/20191032 AM » Good morning, In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Many thanks, Kevin KEVIN JOHNSON USA TODAY 703-854-8906 703-472-7865 Page 13886 EFTA00044397 Properties Property Value NlessagelD 5DAEFF59.BOPMSCO.PO4.100.1316B72.1.4CEE2 A Message Path xmhCabrtrctJPPAI5DAEFF59.BOPMSCO.PO4.I00.1316B72.1.4CEE2.l.xml From Display Name Email UUID B922A560-1581.0000-B66C-FACF6A00A51C Reply To Text To Subject Re: Nledst iixtuiy - due 3 pm - USA Today - re: monitoring video of suicide-ritk IMs in seigegited hoswitg Scheduled date 2019-10-22 00824 Creation date 2019-10-22 130824 Modified date 2019-10-22 14:47:36 Delivered date 2019-10-22 13.0&4I Message sine 10028 Attachments size 18244 Total size 28283 Attachments 1 Attachment TEXT.hun Name TEN7.1itm Content ID 5DAEFF59.BOPMSCO.PO4.2131200000D.I.3BB61 C.1®455DAEFF59.BOPMSCO.PO4.100.B16B72. 1.4CE152.1@l35B60DD9.BOPMSCO.PO4.100.131 6B72.1.4A.1@l3 Is Inline false Type 18e Sin 18244 CA e8ada1090ef682ef7e64cefe81935411 Hash ABOC6F42DF9542F02E312AD575702F3DD2D2E9FA AFA36DCB7A1B5579FAB295BC2F5C098D Recipients 2 Recipient Display Name Email UUID OICI.BENI.0172-003-13E18-030000030000 Distribution Type TO Recipient Type User Delivered 2019-10.221308:41 DonnloadedBylliirdPart • 2019-10-22 1308342 Opened 2019-10-22 1309104 Recipient Display Name Email UUID CHAXDO90-132E-0000-984E-725812A73363 Distribution Type TO Recipient Type User Delivered 2019-10.221308:42 DonnloadedByThirdP • 2019-10-22 1308.43 Opened 2019-10-22 1301354 Fomarded 2019-10-22130920 Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted false Opened true Completed false Security Normal Box type Sent Items Return notification when opened false Return notification when deleted lake Return notification when completed false Return notification when declined false Return notification when accepted false Archive Version 5.3 Page 13887 EFTA00044398 Internal II) 5DAEFF59.80PMSCO.PO4.100.1316B72.1.4CEE2.l@l35D6ODD9.DOPMSCO.P04100.B16B72.1. 4A.I ®13 Source sent Class Public Account I MSCO Location II) 1540043449744 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder IPPA II) 55B6ODD9.BOPMSCO.PO4.100.1316872.1.4A.1® 13 Name IPPA Type Normal System fake Share Type NotShared Page 13888 EFTA00044399 Audits Date Action Auditor Note 2019-11-01 233857 EDT Created en=Archive Job.en-lebson-Gi/1-Daly Agent Archive8 OpenNodeon-archiving.oAgent￾maetmai Generated by Netgovem [en-Archive I-DailY Archive8 Jobon-Jobs4n-GWOpenNoiexn-archiving.o -mutual 2020-05191532$4 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-191536A6 EDT Tag BOP01700.MXRADMI.NIXR DOM I Responsive 2020.05.19 153636 EDT Tag Et0P01703.MXRADM I .M NR I X)M I Responsive 2020.05-19143537 EDT Tag BOP01703.MXRADMI.NIXR DOM I Flagged 2020-05.1914/41$6 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged 2020-05-19143838 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 13889 EFTA00044400 Fwd: Media inquiry - due 3 pm - USA Today - re: monitoring video of suicide-risk IMs in segregated housing From To Date 2019/10/22 12:46 Subject: Fwd: Media inquiry - due 3 pm - USA Today - re: monitoring video of suicide-risk IMs in segregated housing Attachments: TEXT.htm FYI and ■ >> > Justin B. Long 10/22/2019 12:35 PM >> > The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return and review this. Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below. (1) I can not recall whether the 6 or 8 inmates watched together in an MRC's specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to include in the first sentence of the draft answer below? (2) If my first sentence in the answer is correct, then it leads me to wonder: are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might want to make that clear in our answer. I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer below was already vetted by IPPA leadership (after I originally consulted in August for input). Thanks, Justin Reporter: Kevin Johnson - USA Today Question: In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Proposed Response: In some of our Medical Referral Centers' specialized mental health units, there are staff who may observe inmates on camera who are not on suiride watch but who may have a heightened risk for c,;;r;c1c. I-; nuicnacir th;c ;c not ncnag c•nr*;c•ct Cmnntc•Ite wc• c—lc. 'den r -cc. tk nt c•;ic ;fle,;t. ,tinnel Page 13890 EFTA00044401 31.11%..RJC• I IVVVCVC1 1.111, U IIVa a I ICVV ps C1%.1.1‘=• °met, vvc t..ase alai-. allOIC 1.1101. VUI II ',till-Mt/II., executive staff review video of staff performing their duties, but this is not primarily aimed at watching inmates with a suicide risk. As background, inmates who are most at risk for suicide are placed on suicide watch, which is typically a short-term and highly restrictive intervention measure. Every Bureau of Prisons institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self￾injury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate. As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate's responses. For more information, see BOP Program Statement 5324.08 "Suicide Prevention Program" here https://www.bop.gov/policy/pmg,stat/5324_008 pdfand BOP Program Statement 5310.17 "Psychology Services Manual" here hops: ~vwt bop.govIpol icy/prog.tat/5310_0 I 7.p(If. Internal Notes: explained to me by phone today the info in the first paragraph of the answer above, whereas the language in the second and third paragraphs above are copied from an answer IPPA leadership finalized that I sent to the WA Post in August (that answer is copied below). explained that executive staff at institutions may be more likely to review rounds of tape of staff to be sure they're performing their duties recently. This is what I was referencing in the third sentence of the first paragraph. We may NOT want to include that in our answer (I'll ask CPD), but I included it for now just in case we want to use it. said SHU does not have cameras watching inmates for suicide risk, but there are cameras in SHU units focused on the range generally (not on a particular cell); it is not standard practice to have a camera in a SHU cell. Bottom line - the reporter is probably not referencing cameras in SHU. says we don't do mental health observation in SHU unless there was a waiver and specific policy in place. Answer sent to WA Post on 8/21/2019 (finalized by IPPA leadership after consulting. ): The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 "Suicide Prevention Program" here littps: www.bop.gov policy progstat C324 00S.p(If and BOP Program Statement 5310.17 "Psychology Services Manual" here \1-ww.bop.1.10% policy progstat 53 I 0 0 I 7.p(III During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately Page 13891 EFTA00044402 notified if suicidal ideation is apparent from the responses. Further, any BOP staff member may place an inmate on suicide watch. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. In BOP facilities, suicide watch is typically a short-term and highly restrictive intervention measure. Every institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by apsychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate. With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654 correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and retaining staff nationally. As you are aware, the Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice's Office of the Inspector General. The BOP is also conducting an After Action Review and a Suicide Reconstruction Review. The BOP will assess any additional measures which should be taken after those processes are completed. The factors that lead an inmate from suicidal ideation to suicidal behavior are complex. Those factors include an individual's access to means (e.g., pills or razors), opportunity (e.g., privacy to implement a plan), motivation, and subjective feelings of defeat or humiliation. Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 >» Justin B. Long 10/22/2019 11:39 AM >>> The USA Today's top reporter (who's written front page stories on the BOP) is asking if BOP is "designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide." IPPA's Deputy ADM. is curious if CPD 84. (primarily. I'm guessing) have recommendations on what I should tell Kevin in an email response today? We are thinking it may be best if you want to write your own statement with whatever is best to say about this subject, but we could ask this reporter below for more specific questions if you think that is needed. Thanks, Justin Justin Long Public Information Office Federal Bureau of Prisons rinn% ,r, AACA Page 13892 EFTA00044403 I LUG) ..)..l..)-'1"11J't >» "Johnson, Kevin" Icjohnson@usatoday.rom> 10/22/2019 10:32 AM » Good morning, In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Many thanks, Kevin KEVIN JOHNSON USA TODAY 703-854-8906 703-472-7865 Page 13893 EFTA00044404 Properties Property Value Message ID 5DAEFA3D.BOPMSCO.PO4.100.1316B72.1.4CEDE .1 Message Path xmlCabinenIPPM5DAEFA3D.BOPMSCO.PO4.10 0.1316872.1.4CEDELxml From Display Name Email UUID C8A8D090-132E-0000.9846725812A73363 Reply To Text To Subject Fwd: Media iiquiy - due 3 pan - USA Today - re: monitoring video of suicide-risk INIs in segcgatcd housing Scheduled date 2019-10-22 124662 Creation date 2019-10-22 124632 Modified date 2019-10-22 13:1042 Delivered date 2019-10-22 124664 Message sine 9425 Attachments sin 17193 Total size 26629 Attachments 1 Attachment TF-XT.hun Name TEXT.Ithn Content ID 5DAEFA3D.BOPMSCO.PO4.200.20000D9. I. I655E 6.1C455DAEFA3D.BOPMSCO.PO4. 1100.13 16B72. I.4CEDE. I ®B5B6ODD9.BOPMSCO.PO4.100.131 6872.1.4A.1®13 Is Inline fake Type file Size 17193 Date 2019-10-22 084648 CA 78a&027O42c886c03ccb8ac3l8a031f Hash 5C638A27137717B52734A5B05E2004049DB I 74D0A D98A884ODEA9EOBF9D9CEC4C6464S4AE Recipients 2 Reel . ent Display Name Email UUID 6 ICEBF81-0E72-0X0-8E18-000030000000 Distribution Type TO Recipient Type User Recipient Display Name Email UUID B922A560-I 58 I -000-866C-FACFMCOASIC Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Opened true Completed fake Security Normal Box type lobos Return notification sshen opened fake Return notification when deleted false Return notification sshen completed false Return notification sshen declined false Return notification sshen accepted fake Archive Version 5.3 Intents] ID 5DAEFA3D.BOPMSCO.P04100.1316B72.1.4CEDE . l@l551360DD9.BOPMSCO.PO4.100.1316B72. 1. 4A.1®13 Source received Class Public Account Mil MSCO Location ID 1540843449744 Page 13894 EFTA00044405 Class Name CAKMESSAGEMAIL Enclosing Folders I Folder IPPA II) 55B60DD9.BOPMSCO.PO4.100.1316B72.1.4A.1Q 13 Name IPPA Type Nonnal System fake Share Type NotShared Page 13895 EFTA00044406 Audits Date Action Auditor Note 2019-11-01 233838 EDT Created en=Archive Job:en-lebson=6/I-Daly Agent Archive8 0penNodeon-archiving.oAgent￾maetmai Generated by Netgovem [en-Archive I-DailY Archive8 Jobon-Jobs4n-GWOpenNoiexn-archivingo -mutual 2020-0519153234 EDT Tag BOP01703.MXRADM I. Al XR DOM] Responsive 2020-05-191536A6 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 2020.05.19 1536:36 EDT Tag Et0P01703.MXRADM I .M NR I )0114 I Responsive 2020-05-19 143537 EDT Tag B0P01703.MXRADMI.NIXR DOM I Flagged 2020-05.1914:4156 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged 2020-05-19143838 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 13896 EFTA00044407 Google Alert - bureau of prisons From Google Alerts To Date 2020/01/07 18:06 Subject: Google Alert - bureau of prisons Attachments: TEXT.httn, Mime.822 bureau of prisons NEWS Florida woman arrested, accused of trying to smuggle drugs into Beaumont federal prison 12newsnow.com KBMT-KJAC On Friday, 01/03/2019, an SIS agent at the Federal Bureau of Prisons in Beaumont, Jefferson County, Texas contacted the Jefferson County Narcotics ... Photos of Jeffrey Epstein's cell and a noose made out of a bedsheet published by '60 Minutes' KMOV.com ... in August that there were "serious irregularities" at the prison, and he removed =I, the acting head of the Bureau of Prisons at the time. Owner of factory responsible for toxic green ooze sent to prison Detroit Metro Times Gary Alfred Sayers, 70, was sent to FCI Morgantown, a minimum security detention center in West Virginia, according to the Federal Bureau of Prisons. CT resident admits making numerous hoax threats New Haven Register (blog) ... and U.S. Postal Inspection Service, with the assistance of the U.S. Bureau of Prisons, Connecticut State Police, Connecticut Department of Energy ... Manchester man gets 10 years in prison for unlawful possession of firearm The Union Leader Page 13897 EFTA00044408 CONCORD - A Manchester man has been sentenced to 10 years in federal prison for unlawfully possessing a firearm, federal officials said Tuesday. Annual jail inspection made by Payne County Commissioners Stillwater News Press The jail currently houses 208 inmates, including 43 federal prisoners who are housed at the jail at the rate of $45 per day paid by the Federal Bureau ... Career offender sentenced to 15-year term in federal prison on drug charges Statesville Record & Landmark He will be ordered to report to the federal Bureau of Prisons to begin serving his sentence upon designation of a federal facility. All federal sentences ... CAREER OFFENDER IS SENTENCED TO 15 YEARS IN PRISON ON DRUG CHARGES - News Maven Full Coverage Flag as irrelevant Authorities capture the two inmates who escaped a Mississippi state penitentiary erienewsnow.com The MBI, the US Marshals Service and state Department of Corrections took David May, 42, into custody Sunday, the bureau said in a news release, ... 2nd escaped inmate from Parchman captured, according to MDOC WAPT Jackson Dillion Williams and David May escaped from prison early Saturday morning, authorities said. Officials with the Mississippi Department of Corrections ... Lori Loughlin's new defense hope? USC didn't get daughters' rowing photos, report says Pacifica Tribune ... who are hired by well-heeled defendants to help them navigate the U.S. court system and to prepare to serve time at a U.S. Bureau of Prisons facility ... You have received this email because you have subscribed to Google Alerts. 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I66CB. 1@l9.NYMDOM LNYMADM I . 100.0.1.0.1@18 Is Inline fake Type fde Size 55581 CA 10693faffdf44646e lea47e I bebl 7fad Hash 702C1B55347D1644911123617D212214C3F54198 DDD22BF557F194510809AA4B846ECEDI Recipients I Recipient Display Name Email LIVID 835B5E40-11C6-0000-B3D6-FE66A7708950 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted true Opened true Completed fake Security Nonni 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 Intents] ID 5E I 4C88F.NYMDOM I.NYMADM 1.100.170316D. 1 . 1 66CB. 1@l9.NYMDOM 1 .NYMADM1.100.0.1.0.1@ I 8 Source received Class Public Page 13900 EFTA00044411 Account ADMI.ESTDOMI Location ID 1540843020946 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Trash II) 9.NYMDOMLNYMADMI.I00.0.1.0.1@l8 Name Trash Type Trash System true Share Type NotShared Page 13901 EFTA00044412 Audits Date Action Auditor Note 2020.01-14 732330 EST Created meArchive Agent _I-Daly Trashl Job.cn-lcbs.cn-G17./OpenNodenn-archisiuggiA8cM_ msetmai Generated by Netgovem icrrArchisc I -Daily TrashI Jobtn-Jobs.cn-GWOpenNoie.cn-archivinga -netmaill 2020-06-01163332 EDT Viewed BOP01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOM1 2020-06-02 II:19:17 EDT Viewed 150P018:29.NCRADMI.NCRDOMI Viewed by BOP01829.NCRADMI.NCRDOM I 2020-05-19 1437:18 EDT Tag BOP01703.1AMIADMI.MXRDOMI Flagged 2020-05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Respons ive 2020-06-02 15:1927 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive 202606012033x90 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive Page 13902 EFTA00044413 Mail Attachment Mime.822 Page 13903 EFTA00044414 Sent: Tue, 07 Jan 2020 15:03:49 -0800 Subject: Google Alert - bureau of prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To: bureau of prisons NEWS Florida woman arrested, accused of trying to smuggle drugs into Beaumont federal prison 12newsnow.com KBMT-KJAC On Friday, 01103/2019, an SIS agent at the Federal Bureau of Prisons in Beaumont, Jefferson County. Texas contacted the Jefferson County Narcotics ... Zi Photos of Jeffrey Epstein's cell and a noose made out of a bedsheet published by '60 Minutes' KMOV.com ... in August that there were "serious irregularities" at the prison, and he removed , the acting head of the Bureau of Prisons at the time. Owner of factory responsible for toxic green ooze sent to prison Detroit Metro Times Gary Alfred Sayers, 70, was sent to FCI Morgantown, a minimum security detention center in West Virginia, according to the Federal Bureau of Prisons. • • CT resident admits making numerous hoax threats New Haven Register (blog) ... and U.S. Postal Inspection Service, with the assistance of the U.S. Bureau of Prisons, Connecticut State Police, Connecticut Department of Energy ... X X Manchester man gets 10 years in prison for unlawful possession of firearm The Union Leader CONCORD - A Manchester man has been sentenced to 10 years in federal prison for unlawfully possessing a firearm. federal officials said Tuesday. • III Annual jail inspection made by Payne County Commissioners Stillwater News Press The jail currently houses 208 inmates, including 43 federal prisoners who are housed at the jail at the rate of $45 per day paid by the Federal Bureau ... re Career offender sentenced to 15-year term in federal prison on drug charges Statesville Record & Landmark He will be ordered to report to the federal Bureau of Prisons to begin serving his sentence upon designation of a federal EFTA00044415 facility. Ail federal sentences ... CAREER OFFENDER IS SENTENCED TO 15 YEARS IN PRISON ON DRUG CHARGES - News Maven Full Coverage III III Flag as irre'evant Authorities capture the two inmates who escaped a Mississippi state penitentiary erienewsnow.com The MBI, the US Marshals Service and state Department of Corrections took David May, 42, into custody Sunday, the bureau said in a news release, ... XX 2nd escaped inmate from Parchman captured, according to MDOC WAPT Jackson Dillion Williams and David May escaped from prison early Saturday morning, authorities said. Officials with the Mississippi Department of Corrections ... Lori Loughlin's new defense hope? USC didn't get daughters' rowing photos, report says Pacifica Tribune ... who are hired by well-heeled defendants to help them navigate the U.S. court system and to prepare to serve time at a U.S. Bureau of Prisons facility ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00044416 RE: viewing tartaglione cell (Out of Office) From To Date Subject: 2019/12/02 11:07 RE: viewing tartaglione cell (Out of Office) I will be out of the office returning December 3. I will have limited access to email during this time. Should you need immediate assistance lease call the main number to the the institution and ask for the legal department. >» it )" 12/02/19 11:07 >» 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, 201911:36 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, Chief, Civil Division U.S. Attorney's Office, SDNY 86 Chambers Street, 3rd Floor New Yor NY 10007 From: Sent: Wednesda November 27, 2019 11:23 AM (USANYS Cc: >; To: Subject: Fwd: viewing tartaglione cell Page 13906 EFTA00044417 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. l i. M est Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New Yor New York 10007 p: f: .13ruce >> 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 Ci NY 11530 [P] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 13907 EFTA00044418 Properties Property Value MessagelD 5DE-1E082.BRODOMI.BROADM1.100.B0656E.LA 5E09.I Message Path xmiAlaibad5DE4FOIMBRODOMI.BROADM1,100.130456E.I.A5E09.1.xml From Display Name Email U UI D C41175I0-04FF-0000-B3IC-4A46EB8DCC96 Reply To Text To Subject RE: viewing tanagkee cell (Om of OtTre) Scheduled date 2019.12-02110746 Creation date 2019-12-02 1107A6 Modified date 2019-12-02 110732 Delis e red date 2019-12-02 110746 Message sine 3093 Attachments 0 Recipients I Recipient Display Name Email FUID 4A1B13282.31F7-000ZsB60A-IFDDABO7B0FA Distribution Type TO Recipient Type User Transferred 2019-12-02 I 107A9 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nonnal Box type Sent Items Return notification ohen opened fake Return notification %%hen deleted false Return notification sshen completed fake Return notification ohe n declined fake Return notification %%hen accepted false Archive Version 5.3 Internal ID 5DE4F082.BRODOMI.BROADM1.100.B0656E.I.A 5E09.1‘41:7.BRODOMI.BROADM1.1C0.0.1.0.1®1 6 Source sent Class Public Account DOM1 Location ID 1540842508334 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.BRODOMI.BROADM1.100.0.1.0.1®16 Name Mates Type Mailbox System live Share Type NotShared Page 13908 EFTA00044419 Audits Date Action Auditor Note 2019.12-10010520 EST Created crt=Arehive Agent3-Schedukd Zero Day Arehive2.en-Jobs.en-GWOpenNodetn-archis ogortietmail Generated by Neigpvem1en-Archive Agent 3-Scheduled Zero Day Archh;Zen-Jobs.ensGWOpenNoiesn-archis itgo-netmai) 2020-05-19 153421 EDT Tag BO801703.AIXRADMI.MXRDOMI Responsht 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 13909 EFTA00044420 RE: viewing tartaglione cell From (USANYS)" To Date 2019/12/26 10:30 Subject: RE: viewing tartaglione cell Attachments: TEXT.htm, Miine.822 Thanks, I'm not sure about schedule and availability to work on this. Let's see what she says. For me, I am in the office today and likely tomorrow afternoon. I will also be in the office next week on Thursday and Friday. From: Sent: Thursday, December 26, 2019 10:22 AM To: >;I >; Subject: RE: viewing tartaglione cell Good morning￾USANYS I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione's attorneys are asking about the visit. Thanks! »> In" < usdoj.gov> 12/2/201911:07 AM »> I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday. From: (USANYS) < 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 Page 13910 EFTA00044421 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 < 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 pf:1= ,3ruce Barket <bbarketebarketepstein corn> 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 [P1 (516) 745 1245 [Fl www.barketepstein.com Page 13911 EFTA00044422 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 13912 EFTA00044423 Properties Property Value Message ID 5E0480B2.NYMDOMI.NYMADMI.100.B0656E.1.4 04FD. I Message Path xmr !Antos \ 5E048B82.NYMDOM I.NYMADMI.100 .130656E.1.404M. I.sunl From (USANYS)* Display Name (USANYS)" Email UUID 84FF3224-0CIA-0000-8B8B-001438BDA527 Reply To Text (USANYS)" To Subject RE: .dewing tartagione eel Scheduled date 2019.12-26102901 Creation date 2019.12-26102901 Modified date 2019.12-26110339 Delis e red date 2019-12-26 1030:11 Message size 3772 Attachments sin 40281 Total size 44064 Attachments 2 Attachment TEXT.hon Name TEXT.han Content ID 5E0413BBZNYMDOMI.NYMADMI.200.2000036.1A B153.1®453E048BB2.NYMOOMI.NYMADM1.100.1 361656P 1.404FD.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1®16 Is Inline false 'type file Size 13001 3101blccb7i5cd038406c06bbbo44d9d Hash AD7AEEB43A0460F38ADE21CO2CE6717F4EBB0B6E 52033D46B614957A1032BF4BE1339D01 Attachment Mine.822 Name Mine.822 Content ID 5E048BB2.NYMDOM I.NYMADM1.200.2000036.1.4 B154.1(0)453E048BB2.NYMDOMI.NYMADM1.100.1 30656E.1.404ED.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1®16 Is Inline false Type file Sin 27280 CA a4(42a6943395c880bed42dc5081(664 Hash E6EAA3E.B9F6DF9276A4E45E5BD35FDCA9612C9IC DA50DE343D0D5E15D5362D22464ED68F Recipients 3 Recipient Display Name Email UUID 27SOCADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name 1:null UUID C4117510-04FF-0000101C-4A46EB8DCC96 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 4AIB8282-31F74)00OB60A-IFDDAB07B0FA Distribution Type TO Recipient Type User Expire 0 Delay de lb. ery until 0 Delegated fake Archived false Read IRK Deleted false Opened flue Completed false Page 13913 EFTA00044424 Security Normal Box type Inbox Return notification tshen opened false Re turn notification 'she n deleted fake Return notification %%hen completed false Return notification %%hen declined lake Return notification .hen accepted false Archive Version 5.3 Internal ID 5E048E32.NYMDOMLNYMADMI.100130656E.I.4 04FD.1€41:7.NYMDOMLNYMADMI.I00.0.1.0.Ig I 6 Source received Class Public Account a; BOP 14595.BROADMI.BRODOM I Location ID 15404250833-1 Class Name G\V.MESSAGEMAIL Enclosing Folders I Folder Malbox ID 7.NYMDOMI.NYMADMI.I00.0.I.0.1@l6 Name Mailbox Type Maibox System true Share Type NoiShared Page 13914 EFTA00044425 Audits Date Action Auditor Note 2020431-14 0331:10 EST Created creArchive Agent 11-Daly Archiva Jobro-lebsxn-Gii/OpeoNodern-archisingdAgent- =ncrural Generated by Netgovem [co-Archive I -Daily Archi.c2 Jobro-Jobs.co-GWOpenNode.co-archivingo -netmea] 2020-06-02 113329 EDT Viewed BO801829.NCRADMI.NCRDOM1 Viewed by BOP01829.NCRADMI.NCRDOMI 2020-05-19 15:3421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-06-02 153331 EDT Tag EtOP01829.NCRADMI.NCRDOMI Non-Responsive 2020-05-19 1437:18 EDT Tag EtOP01703.MXRADMI.MXRDOMI Flagged Page 13915 EFTA00044426 Mail Attachment Mime.822 Page 13916 EFTA00044427 From: To: Subject: RE: viewing tartaglione cell Sent: Thu, 26 Dec 2019 15:29:01 +0000 Thanks, . I'm not sure about schedule and availability to work on this. Let's see what she says. For me, I am in the office today and likely tomorrow afternoon. I will also be in the office next week on Thursday and Friday. From: Sent: Thursda December 26, 2019 10:22 AM To: >;I Subject: RE: viewing tartaglione cell Good morning- > (USANYS) I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione's attorneys are asking about the visit. Thanks! >>> < > 12/2/2019 11:07 AM >> > I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday. • From: (USANYS) gc > 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, SONY 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 <TKraemer@usa.doi.gov> EFTA00044428 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 <bbarket@barketepstein.com> 11/27/2019 11:15 AM >> > IMB 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 (P) (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments EFTA00044429 RE: viewing tartaglione cell From To EI M Date 2019/12/26 10:22 Subject: RE: viewing tartaglione cell Attachments: TEXT.htm Good morning￾I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione's attorneys are asking about the visit. Thanks! > » 1 )" <a 12/2/2019 11:07 AM > » 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: < >;1 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: MAWS) .t > Page 13919 EFTA00044430 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 f: pi= >>> Bruce Barket <bbarket@barketeostein.com> 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 Ci , NY 11530 [13) (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 13920 EFTA00044431 Properties Property Value Message ID 51:0489CF.NYMDOMI.NYMADM1.100.130656E.1.4 04F5.1 Message Path xmtMaibox15E0489CF.NYMDOMI.NYMADMI.100 .130656E.1.404F5. I. xml From Display Name Email UUID C411751O04FF-0000-B3IC-4A46EB8DCC96 Reply To Text To I I Subject RE: viewing =aglow eel Scheduled date 2019.12-26102207 Creation date 2019.12-261022.07 Modified date 2019-12-27 07:0439 Delivered date 2019-12-26 1022.07 Message sine 2985 Attachments slat 10644 Total size 13640 Attachments 1 Attachment TEXT.hun Name TEXT.htm Content ID 5E0489CF.NYMDOMI.NYMADM1.200.20003DE.I.B 6253.143453E0189CF.NYMDOMLNYMADMI.100.1 306S6P 1.404F5.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1(4)16 Is Inline false Type file Size 10644 Date 2019.12-260522/35 CA 2f8a06e8639te074160713ea268d9c6fa Hash B036C3343118B519EF82271C2&38D19AF31BD28.5 F380DC7F28A97B0E92A160C9C2B5D3DC Recipients 3 Recipient Display Name Email UUID 2750CADOO9CA-0000-A8F4-1ACF31EA7575 Distribution "type TO Recipient Type User Delivered 2019.12.261022:10 Opened 2019-12-27071M:34 Recipient Display Name Email UUID 841-T3224-0CIA-0000-8BBB-001438BDA527 Distribution Type TO Recipient Type User Delivered 2019-12-26 102224 Transferred 2019-12.261022:11 Recipient Display Name Email UUID 4A1B8282-31F7-O000-B60A-IFDDAB07BOFA Distribution Type TO Recipient Type User Delivered 2019-12-26102234 Transferred 2019-12-26 1022:11 Expire 0 Delay de lis e n. until 0 Delegated false Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Item. Return notification when opened false Page 13921 EFTA00044432 Return notification ashen deleted false Return notification %%hen completed fake Return notification %%hen declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal II) 5E0489CF.NYMDOMINYMADMI.100.130656E.1.4 04F5.11@1:7.NYMDOMLNYMADM1.100.0.1.0.1@1 6 Source sent Class Public Account aBOP14595.BROADMI.BRODOMI Location II) 1540842508334 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mailbox Type Mailbox System talc Share Type NotSharcd Page 13922 EFTA00044433 Audits Date Action Auditor Note 2020431-14 0331:13 EST Created meArchive Agent 1-Daly Archive2 Job,co-lebs.orGi/OpenNodetn-archisingdAgent- =nctmaa Generated by Newsom [co-Archive I-DailY Archi.c2 Jobtn-Jobs.cn-GWOpenNode.cn-archivingo -netmea] 2020-06021193:43 EDT Viewed B0801829.NCRADMI.NCRDOM1 Viewed by BOPOI829.NCRADMI.NCRDOM1 2020-0119159431 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2020-06-021533:47 EDT Tag Et0P01829.NCRADMI.NCRDOMI Non-Responsive 2020-05-19 1437:18 EDT Tag BOPOI700.MXRADMI.MXRDOMI Flagged Page 13923 EFTA00044434 The Daily 202: Trump is mum on Hong Kong as mobs attack protesters and China challenges U.S. influence From The Washington Post To M, The Washington Post Date 2019/07,22 10:28 The Daily 202: Trump is mum on Hong Kong as mobs attack protesters and China challenges U.S. influence Attachments: TEXT.htm, Mitne.822 Subject: If you're having trouble reading this click here. The Daily 202 Share: Listen to The Big Idea Trump is mum on Hong Kong as mobs attack protesters and China challenges U.S. influence Men in white shirts beat Hong Kong protesters with bats, batons BY JAMES HOHMANN with Emily Davies THE BIG IDEA: The stories coming out of Hong Kong this morning shock the conscience. Pro-democracy lawmaker Lam Cheuk-ting was in a subway station near the area he represents on Sunday night, responding to reports of a violent mob in the area. Suddenly, dozens of white-shirted men appeared, surrounding the station. Page 13924 EFTA00044435 "Armed with bats, batons and wooden rods attached to Chinese flags, they chased protesters who were returning home from a largely peaceful anti-government march into a subway train and around the station," our Shibani Mahtani reports from the island. "As they kicked, hit and punched people, commuters pleaded for mercy and hid behind umbrellas. One witness said several women were wailing and hyperventilating in fear, some separated from their family members. Video shared with The Washington Post showed the men beating people with sticks so violently that they fell to the ground, clutching injured limbs. Chinese flags that had fallen from the sticks littered the floor. Surgical face masks and tissues drenched in blood lay abandoned on subway cars." "There were so many passengers, so many ordinary people," Lam told The Post from a hospital where he's recovering from broken fingers, a deep gash near his mouth and other injuries to his arms and body. He could not remember how many had surrounded and pummeled him, but he said they were using vulgar language and telling people to stay away from the neighborhood, Yuen Long. What's worse is that police, suspiciously, did not respond to emergency calls for help until more than an hour and a half afterward and when all the assailants had left. No arrests have been made. This thuggish violence against peaceful protesters, combined with accusations that it was condoned by thp Rpiiinn-harkpri nnvprnmpnt will nhinnp Hnnn Knnn Page 13925 EFTA00044436 deeper into a political crisis that has gripped the city all summer. It also amplifies pressure on President Trump and senior administration officials to stop averting their gaze. This popular uprising began in response to a proposal that would allow people on the island to be more easily extradited to mainland China. That legislation has been tabled, but it's led to a broader movement to challenge Hong Kong's diminished autonomy and to call for the resignation of the island's China-backed leader. President Trump shakes hands with Chinese President Xi Jinping during a meeting on the sidelines of the G-20 summit in Osaka, Japan, on June 29. (Susan Walsh/AP) -- The Financial Times has reported that Trump promised Chinese President Xi Jinping when they met in Osaka, Japan, that the United States would muzzle its criticisms of Beijing's attacks on Hong Kong's already limited freedoms while trade talks are ongoing. That reportedly led Mike Pompeo's State Department to nix a planned speech by the outgoing U.S. consul general for Hong Kong that would have offered support for the protest movement, despite Pompeo's strong statement for human rights on the 30th anniversary of the massacre in Tiananmen Square in early June. -- Kurt Tong, who spent three years as consul and is now out of government, has chosen to go public with hic t-nnt-ornc Chic mnrninn "Pi it tha chnrt_tarm Page 13926 EFTA00044437 I IIII., VVI IMOVII ..... 160 IIIIV III III,I • . II. IW• I .at II IV VII ',II I. %VII I I I FOVIII LII,O•J aside," Tong pleads in a piece for Bloomberg Opinion that just posted. "The U.S. has more at stake here than many Americans realize. Opening doors to free and fair trade, with China and other partners, has been a consistent core interest of the U.S. in the western Pacific. ... The city's value is buttressed by its rule of law -- not just rule by law -- and by its independent judiciary and sense of fair play. That's why more U.S. businesses — close to 1,400 of them — now operate in Hong Kong than when the British returned their onetime colony to China in 1997. Many important American firms, especially in finance and services, continue to favor the city for their Asian headquarters. ... "In my final message home to Washington, I urged colleagues to recognize the city's abiding strengths," Tong concludes. "After all, a couple million people validated last month that Hong Kong remains very different from mainland China. Most important, U.S. leaders should always remember that the city isn't a card to be played against Beijing -- neither a means of highlighting flaws in the mainland's governance when it suits us, nor a token to be exchanged for concessions in trade talks. Rather, Hong Kong is a vision of what we should want China, and indeed much of the rest of Asia, to look like. We should seek ways to bolster its strengths." Tens of thousands march for democratic reform in Hong Kong -- The threat posed to American power in Asia by a rising China is real and growing. Every day brings Page 13927 EFTA00044438 fresh headlines that put Beijing's military and economic ambitions in stark relief. Consider these seven stories that just posted: IliePostrepo orning that Huawei Technologies Co., the Chinese tech giant embroiled in Trump's trade war with China, secretly helped the North Korean government build and maintain the country's commercial wireless network. Ellen Nakashima, Gerry Shih and John Hudson report: "Huawei partnered with a Chinese state-owned firm, Panda International Information Technology Co. Ltd., on a variety of projects there spanning at least eight years, according to past work orders, contracts and detailed spreadsheets taken from a database that charts the company's telecom operations worldwide. Taken together, the revelations raise questions about whether Huawei, which has used American technology in its components, violated U.S. export controls to furnish equipment to North Korea. In a statement, Huawei said it `has no business presence' in North Korea. Spokesman Joe Kelly declined, however, to address detailed questions . .. "Discovery of a link between North Korea and Huawei, whose activities, ambitions and suspected ties to the Chinese government have alarmed U.S. and European security officials, is likely to fuel even deeper suspicion among Western nations contemplating whether to ban the company, in full or in part, from their next-generation 5G wireless networks. ... Since its founding in 1987 by a former Page 13928 EFTA00044439 engineer with the People's Liberation Army, Huawei has grown from a humble phone switch maker into an icon of China's technological prowess — the world's largest telecom equipment manufacturer. Today, it is a `national champion' promoted by Beijing and does business in more than 170 countries." -- The Wall Street Journal reports that China has signed a secret agreement allowing its armed forces to use a Cambodian navy base, as Beijing works to boost its ability to project military power around the globe: "The pact—signed this spring but not disclosed by either side—gives China exclusive rights to part of a Cambodian naval installation on the Gulf of Thailand, not far from a large airport now being constructed by a Chinese company." -- China's military capacity will surpass that of the U.S. Indo-Pacific Command within the next few years unless American policy changes significantly, according to Adm. Phil Davidson, the top U.S. commander in the region. Speaking over the weekend at the Aspen Security Forum in Colorado, he cited China's "explosive growth" in the air, land, and maritime domains, along with its increased capability in space and cyber. "We run the risk, if we don't take proactive action, that China will indeed surpass our capabilities in the middle of the next decade," Davidson said, according to Air Force Magazine. The admiral reportedly disclosed that, within the past 28 months, Chinese naval ships have made more port visits to more countries than in the previous 28 years. Page 13929 EFTA00044440 CONTENT FROM AT&T A More Secure Foundation for a 5G World Learn how businesses can help safeguard their data in a 5G-connected future Medical workers help a protester in pain from tear gas fired by policemen on a street in Hong Kong on Sunday. (Bobby Yip/AP) -- China has reached parity with the United States on this year's Fortune Global 500 list, which dropped this morning. "As the Chinese Century nears its third decade, Fortune's Global 500 shows how profoundly the world's balance of power is shifting," Geoff Colvin writes in the magazine. "American companies account for 121 of the world's largest corporations by revenue. Chinese companies account for 129 (including 10 Taiwanese companies). For the first time since the debut of the Global 500 in 1990, and arguably for the first time since World War II, a nation other than the U.S. is at the top of the ranks of global big business. That shift is transforming not just the business world but the whole world. ... The No. 1 nationality among the top 50 companies in this year's Global 500 is American; among the bottom 50, it's Chinese. Those companies near the bottom are rising quickly, and like their country, they're hi irninn xmith amhitinn " Page 13930 EFTA00044441 I III WVILII I •-.41 I -- The Los Angeles Times looks at how U.S. video game companies are building tools for China's surveillance state. -- The New York Times reports that Chinese investment in the United States has plummeted by nearly 90 percent since Trump took office: "The falloff, which is being felt broadly across the economy, stems from tougher regulatory scrutiny in the United States and a less hospitable climate toward Chinese investment, as well Beijing's tightened limits on foreign spending. It is affecting a range of industries including Silicon Valley start-ups, the Manhattan real estate market and state governments that spent years wooing Chinese investment, underscoring how the world's two largest economies are beginning to decouple after years of increasing integration." -- "Trading on China's new Nasdaq-style stock market began today, with 25 tech companies listed on the Science and Technology Innovation Board, operated by the Shanghai Stock Market," TechCrunch reports. "Called the STAR Market, the board is an initiative by the government to encourage more Chinese tech companies to list domestically. . .. Some of the highest-profile Chinese tech IPOs, including Alibaba, Tencent, Xiaomi, JD.com and Pinduoduo, have taken place in New York City or Hong Kong, and the STAR Market may encourage more local stock debuts and investment—a goal that holds especially high stakes as China's trade war with the U.S. continues." Page 13931 EFTA00044442 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: Speaker Nancy Pelosi takes questions during her weekly news conference at the Capitol last week. (Melina Mara/The Washington Post) -- White House and congressional negotiators rushing to hammer out the final details of a sweeping budget and debt deal are unlikely to include many — if any — actual spending cuts, even as the debt limit is lifted for two years. Damian Palette and Erica Werner report: "The agreement appeared likely to mark a retreat for White House officials who had demanded major spending cuts in exchange for a new budget deal. But the process remained in limbo while negotiators awaited final approval late Sunday from President Trump. The pending deal would seek to extend the debt ceiling and set new spending levels for two years, ratcheting back the budget brinkmanship that led to a Page 13932 EFTA00044443 record-long government shutdown earlier this year. In practical terms, the budget agreement would increase spending by tens of billions of dollars in the next two years." What to watch for when the deal is officially announced: "As some White House officials backed away from demands for spending cuts, their focus shifted to trying to block an attempt by Democrats to restrict funding for a wall along the Mexico border. As part of the deal to raise military and spending levels for two years, White House officials were attempting to convince House Speaker Nancy Pelosi (D-Calif.) to back off on certain policies Democrats hoped to include in future must-pass spending bills. One point of contention involved the administration's authority to transfer money between budget accounts to finance construction of the wall. Democrats have fought to limit or eliminate the White House's ability to transfer money in this way, but White House officials have pushed hard to retain the flexibility to do so. The exact resolution was uncertain." If the agreement is finalized and gets Trump's approval, Pelosi will have less than a week to muscle it through the House before the chamber adjourns for a scheduled six-week summer recess on Friday. The Senate will be in session for an additional week after the House departs. 'We were addicted to their pill, but they were addicted to the money' GET SMART FAST: Page 13933 EFTA00044444 1. Two Ohio counties will soon be at the center of the biggest civil trial in U.S. history, testing how much responsibility drug companies bear for the opioid epidemic. Barring a settlement, Cuyahoga and Summit counties are scheduled to go to trial in October as the first case among the consolidated lawsuits brought by about 2,000 cities, counties, tribes and other plaintiffs. U.S. District Judge Dan Polster, who is presiding over the consolidated case in Cleveland, selected the counties to represent the legal arguments that other plaintiffs have made. The two counties alone are asking for billions of dollars from companies to help stem the crisis. (Jordan Heller and Lenny Bernstein) 2. Equifax has agreed to pay as much as $700 million to settle a series of state and federal investigations into a massive 2017 data breach that left more than 147 million Americans' Social Security numbers, credit-card details and other sensitive information exposed. The punishment includes payments to affected consumers, fines to peeved regulators and a host of required changes to the credit-reporting agency's business practices, government officials said, as they faulted Equifax for putting more than half of all U.S. adults at risk for identity theft and fraud. (Tony Romm) 3. A network of out-of-state political consultants, secret donors and activists with close ties to Trump is behind an effort to change the Florida constitution to explicitly state that only citizens may vote in elections. a measure that would amplify Page 13934 EFTA00044445 the issue of immigration in the battleground state. In recent months, organizers said they have collected nearly twice the signatures needed to qualify for the ballot next year — and more than any other ballot initiative in Florida state history. (Amy Gardner and Alice Crites) 4. The lawyer for Anthony Comello, who is facing trial on charges of killing a Gambino crime family boss, says he became obsessed by far-right QAnon conspiracy theories and was trying to help Trump by conducting a citizen's arrest. (New York Times) 5. A former Democratic candidate for state House in Florida claimed that she removed 77 bullets from Pulse night club shooting victims. It was all a lie. (Antonia Noori Farzan) 6. A woman hiking the Billy Goat Trail in Montgomery County died from what authorities believe was a heat-related medical emergency. It was the hottest weekend of the year in the Washington region. (Fenit Nirappil, Rebecca Tan and Cortlynn Stark) 7. A man attending his child's baptism was shot while trying to stop a car thief outside a church in Northeast D.C. The suspect got away in a Toyota Corolla. The victim is in the hospital. (NBC4) 8. Two Southwest Airlines planes collided at the Nashville airport when their wings "came into contact" on the tarmac. No injuries were reported. (USA Today) 9. "The Lion King" remake shattered several records, Page 13935 EFTA00044446 bringing Disney an estimated $185 million in its North American debut for a 10-day worldwide total of $531 million. It opened a week early in China, where it has earned about $100 million. (Hollywood Reporter) Rossello says he will not run for re-election POWER PLAYERS IN THE NEWS: 1. Puerto Rico Gov. Ricardo Rossello, who is facing the threat of impeachment as the streets fill with anger, frustration and impatience, announced last night that he will not seek reelection in 2020 and stepped down as leader of his party, but he said he wants to finish his term. Organizers say they expect more than 1 million residents — about a third of the U.S. territory's population — to join an unprecedented national march tonight. (Arelis R. Hernandez) 2. As vice president, Joe Biden said Ukraine should increase gas production. Then his son Hunter got a job with a Ukrainian gas company. (Michael Kranish and David Stern investigate.) 3. Bernie Sanders and Elizabeth Warren have a similar message, but they're battling different weaknesses and appeal to different audiences. Sanders's supporters are largely male, between the ages of 18 and 39, with a household income under $50,000 a year. Warren's support is stronger among • 'es,. A n . • eft b.% • .;14.% s....11 n • Page 13936 EFTA00044447 VULel J UVel VVUI I ICI I di IU lI lUbe VVILI I cl UUlleye education. The Vermont senator is trying to make inroads with seniors. The Massachusetts senator is trying to convince skeptics she can win by campaigning in some of the reddest parts of the country — and drawing big crowds. (Annie_Linskey) 4. A key architect of the Trump administration's efforts to weaken federal climate rules is under scrutiny by a federal watchdog for his dealings with industry players who lobbied the government to ease carbon pollution limits. It is the third inquiry into whether Bill Wehrum, who headed the Environmental Protection Agency's air policy division from November 2017 until last month, violated federal ethics rules. The EPA's inspector general is looking at Wehrum's interactions with his former law firm as well as several of its clients, who rank among the nation's major emitters of greenhouse gases linked to climate change. (Juliet Eilperin) 5. Sen. Johnny lsakson (R-Ga.) was discharged from the hospital, five days after he fell in his D.C. apartment and fractured four of his ribs. The 74- year-old will not enter an inpatient rehabilitation program, his office said in a news release. The Rev. Stephen Howard gives a fiery sermon on Sunday at Cornerstone Missionary Baptist Church in Greenville, N.C. (Eamon Queeney for The Washington Post) -ruc rtittericrt 0 -T-AT'Ge no A 111101=11r. A . Page 13937 EFTA00044448 I rla L/I V IL/CL/ J I /AI CJ vr /1IIIICFNI%.441. -- "During America's `most segregated hour,' preachers grapple with Trump's politics," by Jaffe and Cleve Wootson in Greenville, N.C.: "Trump's Greenville rally and the 'Send her back' chants it inspired, divided much of the country, and Greenville was no exception. ... The Rev. Martin Luther King Jr. once called church services one of the 'most segregated hours' in America. Decades later, King's quote holds true. One of the biggest events to hit Greenville in decades was barely mentioned in at least two white churches here, where pastors were reluctant to blend politics and faith. ... Many of the congregants at the Unity Free Will Baptist Church ... thought the accusations of racism over the president's remarks weren't fair. ... At Greenville's lone mosque, members spent a portion of Friday prayers talking about racism and Islamophobia." In black churches, the political, the spiritual and the moral were unavoidably intermixed: "The Rev. Stephen Howard knew Trump's speech was going to be unsettling for his city and his mostly black church the moment he saw people had lined up at 4 a.m. Wednesday to get into the arena. These were his congregants' neighbors and co￾workers. Soon, they would be cheering for a president whom Howard and many of his flock at Cornerstone Missionary Baptist Church considered a racist. He knew he would have to say something. ... Howard, 51, came to the United States in the 1980s from Liberia and has experienced the country ne hnfh n hInr-le mnrt nnri nn immirirnnt ‘Aiith nn nr-rscArtf Ac n Page 13938 EFTA00044449 I LA 1..../ILAS.../IS I I I (Al 1,A CAI I II I II I II I (Al II. (VII.] I (Al I L.4‘...el..ek.el II. / CA pastor at churches throughout the Southeast, he said, he has learned that being asked, `Where are you from?' is not always a sign of harmless curiosity. "Just before Howard stepped to the pulpit on Sunday, Trump fired off a new tweet accusing the four congresswomen of not loving America and demanding they apologize for the `horrible' and `hateful' things they had said. ... There was an hour of singing, a pause for tithing and then Howard's sermon, which began with the 37th Psalm's advice `not to fret of those who are evil.' Howard reminded his congregants that God had delivered African Americans from darker periods in the nation's history. That salvation, he said, was even more reason to stand with [Ilhan] Omar and the other congresswomen amid Trump's attacks. . .. The worshipers called out amens. ... He promised his congregants that if they were steadfast in their faith, their deliverance from evil and sin would be heavenly. And in a nod to the previous week, he noted, it could also be earthly. `November 2020 ain't that far away,' he said. The wicked shall soon be cut off.' Pastor Brad Smith speaks with parishioners after Sunday's service at the Memorial Baptist Church in Greenville, N.C. (Eamon Queeney/For The Washington Post) "Across town, Brad Smith, the pastor at a 192-year-old predominantly white Baptist church, got his first inkling that something had gone wrong when his wife r"+. • rrsrr1 hnm,, from rst-st-srk Chn +1,-Innn oc nn Page 13939 EFTA00044450 I VW. I IVIA I ILOI I IG II WI I I LI M JIJVGtel I. VI IG VVCIO U IGI G CIO CU I employee of East Carolina University, where the rally was held, and was shaken by the anger in the auditorium. ... The chants at the rally were 'disturbing' and `probably racist,' but they didn't represent the Greenville that he knew. ... He was upset that Trump had chosen his city to hold such a divisive rally. And he wondered how the country had become so divided. Was it because a black president won?' he asked. `Maybe we weren't ready for it?' "Smith spent two days thinking about whether he should scrap his prepared sermon on Noah and the flood in favor of a speech focused on the rally and its aftermath. ... When Sunday came, he took the pulpit and told the story of God's disappointment, the flood and the one good man he had chosen to save to start anew. The only mention he made of Trump's rally was a fleeting one. `When those who protest to open borders and those who chant 'Go back home' can't seem to be on the same page, it is the love and grace and mercy found in the very body of Christ' that can mend divisions, he said. This was the message of Noah's story: 'To love God is to love all of us,' he said. 'It is hard to do, but it is beautiful.- 'Is Trump racist?': Lawmakers sound off on Trump's attacks of minority congresswomen -- Trump's aides defended his behavior on the Sunday shows. Cat Zakrzewski and Felicia Sonmez report: "Stephen Miller, the White House senior adviser who oversees immigration policy, had a heated back-and-forth '• Page 13940 EFTA00044451 with 'I-ox News Sunday" host Uhris VVallace over the president's tweets as well as the North Carolina Trump rally where the crowd chanted 'Send her back!' Miller defended Trump and said the term `racist' has become a label used to silence and punish people. Vice President Pence, meanwhile, reiterated that he and Trump were not pleased with the chanting but declined to directly address supporters and tell them not to do it again. `The president was very clear that he wasn't happy about it and that, if it happened again, he might make an effort to speak out about it,' Pence said on CBS News. "On ABC News's `This Week,' Mercedes Schlapp, an adviser to Trump's reelection campaign, defended Trump, saying he `disavowed' the chants at his rally. Host George Stephanopoulos pushed back, noting the president did not speak out against the chants during the rally and later retweeted a tweet that said, `Send her back is the new lock her up.' Schlapp responded: 'He made it very clear that he disagreed with the chant, and I will tell you he stands with those people in North Carolina, across the country who support him.- Read that again: How can Trump both disagree with and stand with "those people in North Carolina"? Schlapp's message shows how the Trump team is trying to have it both ways. -- "The reality is this is a guy who is worse than a racist," Sen. Cory Booker (D-N.J.) said on CNN's "State of the Union." "He's actually using racist tropes and racial language for political gain, he's trying to use this as a Page 13941 EFTA00044452 weapon to aiviae our nation against itself. booker compare() Trump to George Wallace. "He's using the exact same language," Booker said. "We have a demagogue, fearmongering person who is using race to divide." -- Rep. Elijah E. Cummings (D-Md.) said the president's behavior reminds him of when he was beaten up and called racial slurs while trying to integrate a pool in Baltimore 50 years ago. "I heard the same kind of chants, `Go Home,' You don't belong here,' and they called us the n￾word over and over again," the House Oversight Committee chairman said on ABC. "What it does when the president does these things, it brings up the same feelings I had over 50-some years ago. It's very, very painful, it's extremely divisive." -- A new CBS News-YouGov poll shows 59 percent of Americans disagree with Trump's tweets about the congresswomen, while 40 percent of respondents agree with the remarks. Views were split sharply along party lines: 82 percent of Republicans agree with Trump's remarks, while 88 percent of Democrats disagree. -- Conservative intellectuals explain why rank-and-file Republicans should be more upset about Trump's racist comments: • Max Boot: "Why `send her back' is even worse than `lock her up.- • Charlie Sykes for America magazine: "Dante, Trump and the moral cowardice of the G.O.P." Page 13942 EFTA00044453 Rep. Alexandria Ocasio-Cortez (D-N.Y.), a target of racist rhetoric from Trump. speaks to reporters. (J. Scott Applewhite/AP) -- A Louisiana police officer posted a comment on his Facebook page calling Rep. Alexandria Ocasio-Cortez a "vile idiot" who "needs a round, and I don't mean the kind she used to serve." The Times-Picayune of New Orleans reports: "The comment, which alludes to the freshman Democrat's past work as a New York City bartender while apparently saying she should be shot, comes amid increasing scrutiny of racist and violent social media posts by police officers in departments across the country. Charlie Rispoli, who has been on the Gretna police force since 2005, could not be reached for comment, but Chief Arthur Lawson called the post `disturbing' when it was shown to him. . .. Lawson said he does not think the comment constitutes an actual threat, but it appears to violate the department's social media policy, which he said all officers have read and signed. ... "Rispoli's comment referred to a fake news story he posted to his personal Facebook page on Thursday at 1:51 p.m. The story's headline attributed a fabricated quote to Ocasio￾Cortez saying, 'We pay soldiers too much.' The photo on the post is marked as `satire' and it had been labeled 'false' by the website snopes.com on Wednesday, but Rispoli appeared to be upset by it." Page 13943 EFTA00044454 unaeterrea: ALA., proposea a i, i i-style commission to investigate family separations at the border during a town hall meeting in her New York congressional district. (Vox) -- Miss Michigan Kathy Zhu was stripped of her title after several insensitive and racist tweets surfaced. The 20-year-old received an email Friday from the pageant removing her from her position. (CBS News) -- The Illinois Republican County Chairmen's Association shared a movie poster-style meme that labeled the four lawmakers Trump continues to go after the "Jihad Squad." In the wake of scrutiny from the Chicago media and attacks from Democrats, the Hill reports that the post was deleted and condemned by the chairmen of the state party and the association. ESPN is making sure that all its employees know there has been no change in the network's policy to avoid talking about politics unless it intersects with sports after radio talk show host Dan Le Batard criticized Trump and his recent racist comments and ESPN itself on the air this week. "ESPN has not spoken publicly about Le Batard's comments, including whether he faces any disciplinary action," the AP reports. Schiff on protecting the 2020 election from foreign interference THERE'S STILL A BEAR IN THE WOODS: -- House Intelligence Committee Chairman Schiff Page 13944 EFTA00044455 (D-Calif.) said that he and his contacts at the top intelligence agencies were unaware of Russian attempts to hack Senate campaigns in 2018 until the issue came up publicly at a conference. Hannah Knowles reports: "Speaking to NBC journalist Kristen Welker at the Aspen Security Forum — an annual Colorado gathering of government officials, industry experts and reporters - Schiff recalled his surprise when a Microsoft representative said at last year's forum that three Senate campaigns had been attacked by what seemed like the same Russian group that interfered in the 2016 election. `That should not be the first time the Intelligence chair is hearing that,' Schiff said at the Aspen conference. The hacking attempts were also news to the National Security Agency and CIA officials he talked to later, the lawmaker said. `And that told me, as a matter of quality control, that something is broken here,' Schiff added." (Todd Purdum interviews Schiff for a profile in the Atlantic that popped this morning.) This revelation alarmed experts, including former CIA counterterrorism analyst Aki Peritz: (The CIA, the NSA and Microsoft did not immediately respond to our requests for comment Sunday.) Page 13945 EFTA00044456 -- Hostile witness or Democratic hero? Bob Mueller will probably be neither. "On Wednesday, when he delivers long-awaited testimony about his investigation, Democrats are hoping to coax from the former special counsel the kind of dramatic moments that could galvanize public opinion against the president. Republicans, meanwhile, are eager to elicit testimony that shows the investigation was biased from its inception. Those who know him best are skeptical he will meet either side's expectations," Devlin Barrett reports. "For anybody hoping he's going to provide new information or evidence against the president, I think many people will be very disappointed," said John Pistole, who served as Mueller's deputy for years when he was FBI director. "And then on the other side of the aisle, some may be disappointed to find out that he's not a demagogue of the left." "Mueller is set to appear before the House Judiciary Committee for three hours — a hearing that aims to focus on the question of whether the president obstructed justice. Mueller will also spend two hours before the House Intelligence Committee answering questions about Russia's election interference," Barrett explains. "The back-to-back hearings will probably be the last public word from the special prosecutor, whose two-year tenure was marked by long silences and fevered speculation about his work. Mueller's past, particularly his congressional appearances during his 12 years as FBI director, offer a number of clues about how he will approach Wednesday's Page 13946 EFTA00044457 task. Does Mueller like appearing before Congress? 'Oh no, no, no, no, no,' answered Pistole, now the president of Anderson University, who said he often appeared in Mueller's place at hearings. ... "A central question for Mueller will be whether he, as a prosecutor, would have filed charges against Trump were he not the president. Mueller also probably will face questions about his interactions with Attorney General William P. Barr. Democrats have accused Barr of mischaracterizing Mueller's findings in the weeks before the report's public release — a political move, they say, that blunted its impact. At one point, Mueller wrote to Barr complaining that the attorney general's statements had created confusion among the public about the investigation's results, but Barr has tried to play down the disagreement, calling Mueller's letter 'a bit snippy.- -- While politicians anxiously prepare for Wednesday, Mueller has had a lifetime of preparation. The New York Times reports: "A review of dozens of hours of his hearings — Mr. Mueller has appeared before Congress 88 times dating back to 1990, according to the Senate Historical Office, among the most of any official ever — offers insight into what kind of witness he will be this week. ... Mr. Mueller brings a longstanding commitment to preparation to Wednesday's hearings. He met into the evenings with F.B.I. colleagues for days ahead of congressional appearances, poring over thick binders in a large conference room next to the bureau director's office on the seventh floor of the J. • . . — .. .. .. . Page 13947 EFTA00044458 Edgar Hoover bunging. Rides role-played as mangers or Congress who might have wanted to squabble with him on camera." Al Franken speaks to journalists outside his Capitol office in November 2017 to comment on the sexual harassment allegations against him. (Melina Mara/The Washington Post) THE #METOO RECKONING: -- In his first interview since leaving the Senate in December 2017, former senator Al Franken opened up to the New Yorker about his clinical depression since his fall from grace and the regrets that plague him to this day. Jane Mayer reports: "When I asked him if he truly regretted his decision to resign, he said, `Oh yeah. Absolutely.' He wishes that he had appeared before a Senate Ethics Committee hearing, as he had requested, allowing him to marshal facts that countered the narrative aired in the press. Holding his head in his hands, he said, `I don't think people who have been sexually assaulted, and those kinds of things, want to hear from people who have been #MeToo'd that they're victims.' Yet, he added, being on the losing side of the #MeToo movement, which he fervently supports, has led him to spend time thinking about such matters as due process, proportionality of punishment, and the consequences of Internet-fueled outrage. ... "He told me that his therapist had likened his experience to `what happens when primates are shunned and humiliated Page 13948 EFTA00044459 by the rest of the other primates.' Their reaction, Franken said, with a mirthless laugh, `is `I'm going to die alone in the jungle. 'II Franken's downfall has left a bad taste for many who initially cried for his resignation: "Seven current and former U.S. senators who demanded Franken's resignation in 2017 told me that they'd be wrong to do so. Such admissions are unusual in an institution whose members rarely concede mistakes. Leahy, the veteran Democrat from Vermont, said that his decision to seek Franken's resignation without first getting all the facts was `one of the biggest mistakes I've made' in forty-five years in the Senate. Heidi Heitkamp, the former senator from North Dakota, told me, `If there's one decision I've made that I would take back, it's the decision to call for his resignation. It was made in the heat of the moment, without concern for exactly what this was.' ... The Presidential candidacy of Senator Kirsten Gillibrand has been plagued by questions about her role as the first of three dozen Democratic senators to demand Franken's resignation. ... Gillibrand told me, `I'd do it again today,' adding, `If a few wealthy donors are angry about that, it's on them." Palm Beach County Sheriff's Office chief deputy intervievred about Jeffrey Epstein -- Jeffrey Epstein allegedly continued to bring underage girls to St. as recently as this year. A Vanity Fair investigation reported that "on nearby St. , locals say Epstein continued to bring underage I ft Page 13949 EFTA00044460 gins to me isiana as recently as Ins year -- a aecaae aner he was forced to register as a convicted sex offender -- and that authorities did nothing to stop him": "Two employees who worked at the local airstrip on St. tell Vanity Fair that they witnessed Epstein boarding his private plane on multiple occasions in the company of girls who appeared to be under the age of consent. According to the employees, the girls arrived with Epstein aboard one of his two Gulfstream jets. Between January 2018 and June 2019, previously published flight records show, the jets were airborne at least one out of every three days. They stopped all over the world, sometimes for only a few hours at a time: Paris, London, Slovakia, Mexico, Morocco. When they left St. , the employees say, they returned to airports near Epstein's homes in Palm Beach and New York City." -- On Friday, the Palm Beach County sheriff announced an internal affairs investigation into the actions of deputies assigned to monitor Epstein while he was on work release during his sentence in Palm Beach in 2008. Lori Rozsa reports: "Participation in the work-release program was a privilege granted to him at the discretion of the sheriff's office. Though inmates on work release are not generally accompanied by deputies, Epstein was `monitored by a deputy the entire time he was out,' said Teri Barbera, a spokeswoman for the sheriff's office. Epstein paid $128,136 for the deputies to watch him, according to the records. One deputy wrote that he sought clarification of his duties and was told his job was to `provide security' for Epstein. The deputies who monitored him were required to wear suits and Page 13950 EFTA00044461 to "greet inmate Epstein upon his arrival," documents show. In internal reports about the work-release program, the deputies often describe Epstein as `the client' or `Mr. Epstein.' Two deputies refer to him as `Jeffrey.- A vehicle damaged in an explosion in Kirkuk, Iraq. Many former Islamic State fighters who have returned home to Iraq from Syria have joined militant cells, carrying out attacks and bombings. (Ali Mukarrem Garip/Anadolu Agency/Getty Images) WORLD NEWS THAT SHOULD BE ON YOUR RADAR: -- Islamic State militants who escaped the defeat of their self-declared caliphate in Syria earlier this year have been slipping across the border into Iraq, bolstering a low-level insurgency the group is now waging across the central and northern part of the country. About 1,000 fighters have crossed into Iraq over the past eight months, most of them in the aftermath of the caliphate's collapse in March, said Hisham al-Hashimi, a security analyst who advises Iraq's government and foreign aid agencies. These fighters, mostly Iraqis who followed the Islamic State into Syria, are returning home to join militant cells that have been digging into rugged rural areas, sustained by intimate knowledge of the terrain, including concealed tunnels and other hiding places. (Louisa Loveluck and Mustafa Salim) -- A British warship tried but failed to prevent Iran's Revolutionary Guard Corps from seizing a British tanker in the Strait of Hormuz last week, intercepted Page 13951 EFTA00044462 radio communications show, fueling a wave of recriminations in London on Sunday over who was to blame for the incident last week. In recordings obtained by the shipping consultancy Dryad Global and posted on its website, a member of the Revolutionary Guard is heard ordering the British-flagged Stena Impero tanker to divert course toward Iran. (Liz Sly and William Booth) -- British Airways and Lufthansa canceled all flights to Cairo over unspecified security concerns. The British government warned of a "heightened risk of terrorism against aviation." (BBC) -- Ukrainian President Volodymyr Zelensky was on his way to winning a convincing mandate for his agenda in parliamentary elections, matching his landslide victory in the presidential race three months ago. Exit polling showed that Zelensky's Servant of the People party, named for the television comedy in which he played an unknown schoolteacher who is catapulted to the presidency overnight, winning 44 percent of the vote. (David Stern) -- Pakistani Prime Minister lmran Khan will call on Trump at the White House today during his first trip to the United States as the country's leader. It's a meeting of two celebrity gadflies turned rabble-rousing, nationalist politicians. Khan, a wildly popular former captain of the Pakistani cricket team, appeared yesterday at a rally before thousands of cheering overseas Pakstanis at a packed Capital One Arena in Washington, vowing to tackle graft and Page 13952 EFTA00044463 redeem the nation. (lshaan Tharoor) -- Israeli work crews are demolishing dozens of Palestinian homes in an east Jerusalem neighborhood today in one of the largest operations of its kind in years. The AP reports: "The demolitions capped a years￾long legal battle over the buildings, built along the invisible line straddling the city and the occupied West Bank. Israel says the buildings were erected too close to its West Bank separation barrier. Residents say the buildings are on West Bank land, and the Palestinian Authority gave them construction permits. In the wake of a recent Supreme Court decision clearing the way for the demolitions, Israeli work crews moved into the neighborhood overnight. Massive construction vehicles smashed through the roofs of several buildings, and large excavators were digging through the rubble." -- Prime Minister Benjamin Netanyahu became Israel's longest-serving leader over the weekend, eclipsing Israeli founder David Ben-Gurion. (Loveday Morris and Ruth Eglash) -- Japanese Prime Minister Shinzo Abe is set to become the nation's longest-serving leader after elections for the upper house of Parliament favored Abe's Liberal Democratic Party. The coalition won 71 of 124 seats in the election, bringing its total to 141 out of 245 seats in the upper house. (Wall Street Journal) -- Johnson & Johnson's experimental Ebola vaccine is Page 13953 EFTA00044464 sitting unused in a Dutch warehouse. The latest Ebola epidemic has killed more than 1,700 people. World Health Organization officials say they have 245,000 doses of an experimental vaccine from Merck that's already in use and that they need additional options. But health leaders in the Democratic Republic of Congo are reluctant to roll out the second vaccine because their differing regimens may lead to confusion. (Bloomberg News) SOCIAL MEDIA SPEED READ: Iran's intelligence ministry claimed that it detained 17 citizens that it accuses of acting as spies for the CIA. The ministry said some of them will be executed, per CNN. Trump flatly denied Tehran's claims: Ahead of his Wednesday testimony, Trump criticized Mueller as "conflicted": And he again referred to the media as "the enemy of the people": Southern Command said that a U.S. Navy intelligence aircraft was "aggressively shadowed" by a Venezuelan fighter jet over the Caribbean Sea. A Sunday news release said that an EP-3 Aries II aircraft was flying a mission in Page 13954 EFTA00044465 II 'ICI I IdLIU' Idl dll bpdUC Ul I I- I lUdy VVI ICI I Il VVGIJ cipp lidUl ICU II I an unprofessional manner" by a Russian-made SU-30 Flanker: Venezuela's defense minister replied on Twitter that the incident created a safety risk for commercial aircraft from his country's main airport: The Venezuelan Operational Strategic Command claimed that the U.S. plane was in its airspace and that there have been 76 similar incidents this year: Sen. Marco Rubio (R-Fla.), who has worked closely with Trump on trying to remove Nicolas Maduro from power, warned Caracas not to mess with U.S. planes: Prince George turned 6, and the palace shared some photos that Catherine, Duchess of Cambridge, took of her son: Taylor Swift fans are ripping Kamala Harris for holding a fundraiser at the home of Scooter Braun, with whom Swift has been fighting over the fate of her master recordings, the New York Post reports. The senator's husband posted a photo of her at the fundraiser with Katy Perry, Demi Lovato Page 13955 EFTA00044466 IU/-viand viai IUt. Sanders attacked Biden on Twitter, but the two won't be onstage together for the next debate: Beto O'Rourke did push-ups at the airport with his staff after their flight was delayed: Pete Buttigieg sat for an interview with a popular country radio host in Nashville. But Cumulus Media refuse_d to_aidt and cut the segments completely from his show: Several Democratic presidential candidates called on the governor of Puerto Rico to resign this weekend, and Rep. Tulsi Gabbard (D-Hawaii) joined the protesters in the streets: There really is a tweet for everything. Before turning on him, Trump had kind words for the governor of Puerto Rico in 2017: Tributes poured in for the late senator Wellstone (D￾Minn.) on what would have been his 75th birthday: Page 13956 EFTA00044467 And Trump dropped in on a wedding at his New Jersey golf club, where he spent the weekend. Fox News has more details, but an attendee posted his picture on Instagram: QUOTE OF THE DAY: "There's no question that he is stoking racial divisions," "Fox News Sunday" host Chris Wallace told Stephen Miller, referring to the president. (USA Today) VIDEOS OF THE DAY: For years, Trump admonished America's shortfalls, stupidity and "carnage." Now, he wants people who do the same to leave: How Trump has criticized America Ted Cruz said Fox News, at the behest of the late Roger Ailes, "went all in for Trump" in March 2016: I1Anr,i IThrwrieNnr,--Ac• lilet:srtinr4 Ci-rnr-shelrt KAillenr'r• Page 13957 EFTA00044468 v 'au Iy LJCI I It/L.1 4=11.0 ICU •-.11Gpl lcl l IVllllcl 0 IC11111 I3 pl/11 ILO IL/ comments George Wallace made on the Sunday shows 51 years ago this week: A Philadelphia man made a daring escape after a fire broke out on an upper floor of a high-rise apartment block: Watch a man scale down a 19-story Philadelphia building to escape a blaze 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 13958 EFTA00044469 Properties Property Value MessagelD 5D358FC3.NYMDOMI.NYMADM1.100.170316D.1.67E1.1 Message Path xmitTrash/SD3S8FC3.NYMDOMINYMADMI.100.1 70316D.1.67E1.1.xml From The Washington Post Display Name The Washington Post Email emakkAvashingtonpost.com Reply To emaktwashingtonpost.com Test The Washington Post To The Washington Post Subject The Dab, 202: Trump k nun on Hong Kong as nobs attack protesters and China challenges U.S. influence Scheduled date 2019.07-22 102735 Creation date 201907-22102735 Modified date 2019-07-22 122922 Delivered date 2019.07-22102820 Message she 63596 Attachments sin 444292 Total size 507899 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content II) SD358FC3.NYMOOMI.NYMADMI.200.200001F.1.2 BA3C.1(4)45:50358FC3.NYMDOMI.NYMADMI.100.1 7031613.1.67E1.1@l9.NYMDOMI.NYMADMI.100. 0.1.0.1@l8 Is Inline fake T)Pc It Size 178168 CA 386aeflObf2855c424e342852aaeSIbl Hash 13515018E6AD35709751B43C2FCFS4EF69BCABA24 0751163CFSSOOD8849319C5FFAD4E8A6 Attachment Mine.822 Name Mine.822 Content ID SD3S8FC3.NYMDOMI.NYMADM1.200.200001F.1.2 BA3D.1Q)455D358FC3.NYMDOMI.NYMADMI.1001 7031613.1.67E1.1@l9.NYMDOMI.NYMADM1.100. 0.1.0.1@l8 Is Inline fake Type ifde Size 266124 CA 25073069587c219919fd9a40c8c7b978 liar h 0152049B57E096ACS45C5C13EFFCESOE7E0B21646836EF846D7SE457691E79575062CD6F Recipients 2 Recipient Display Name Email QUID 835B5E40-11C6-0000-B3DISFE66A7708950 Distribution Tspe TO Recipient Type User Recipient The Washington Post Display Name The Washington Post Email emai@washingtonposteem 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 fake Return notification sshen deleted fake Return notification sshen completed fake Return notification sshen declined fake Return notification sshen accepted false Page 13959 EFTA00044470 Archive Version 5.3 Internal II) 5D358FC3.NYMDOMLNYMADM1.100.170316D.1.6 7El. l@l9.NYMDOMLNYMADMI.100.0.1.0.1(4/18 Source received Class Public Account I ADMI.ESTDOMI Location II) 1540843020946 Class Name CAV.MESSAGEMAIL Enclosing Folders I Folder Trash II) 9.NYMDOMLNYMADMI.1000.1.0.1®18 Name Trash Type Trash System true Share Type NoiShared Page 13960 EFTA00044471 Audits Date Action Auditor Note 2019-07.24036063 EDT Created en=Arehive Agent_I-Daly Trash) Jobsn-lcbs.cn-GWOpenNodexn-archivitgslAgent- . setmai Generated by Nctrre9 Inc. [crrArchive I -Daily Trash I Job.cn-Jobs.cn-GWOpenNoclexn-archivingn nictrnail] 2019-08.2109A965 EDT Exponed nomainetmanneurrad Exported by netmainctrnainctman 2019-08-21093465 EDT Exported neunainetmannetmai Exported by netnraitnetnragnetnrail 2019.08.211336:18 EDT Exponed nennaincunannetrnai Exported by netnninctmai nomad 2019-09-07 I8:13/38 EDT Exported nomainctmannetmai Exported by nctrnainctmannetman 2020-05.191437:18 EDT Tag BOP01703.NiXRADMI.MXRDOMI Fkagged 202005-19153421 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive Page 13961 EFTA00044472 Mail Attachment Mime.822 Page 13962 EFTA00044473 From: The Washin ton Post <email@washingtonpost.com> To: Subject: The Daily 202: Trump is mum on Hong Kong as mobs attack protesters and China challenges U.S. influence Sent: Mon. 22 Jul 2019 14:27:35 +0000 If you're having trouble reading this, click here. Share: MIListen to The Big Idea Trump is mum on Hong Kong as mobs attack protesters and China challenges U.S. influence Men in white shirts beat Hong Kong protesters with bats, batons BY JAMES HOHMANN with Emily Davies THE BIG IDEA: The stories coming out of Hong Kong this morning shock the conscience. Pro-democracy lawmaker Lam Cheuk-ting was in a subway station near the area he represents on Sunday night, responding to reports of a violent mob in the area. Suddenly, dozens of white-shirted men appeared, surrounding the station. "Armed with bats, batons and wooden rods attached to Chinese flags, they chased protesters who were returning home from a largely peaceful anti-government march into a subway train and around the station," our Shibani Mahtani reports from the island. "As they kicked, hit and punched people, commuters pleaded for mercy and hid behind EFTA00044474 umbrellas. One witness said several women were wailing and hyperventilating in fear, some separated from their family members. Video shared with The Washington Post showed the men beating people with sticks so violently that they fell to the ground, clutching injured limbs. Chinese flags that had fallen from the sticks littered the floor. Surgical face masks and tissues drenched in blood lay abandoned on subway cars." "There were so many passengers, so many ordinary people," Lam told The Post from a hospital where he's recovering from broken fingers, a deep gash near his mouth and other injuries to his arms and body. He could not remember how many had surrounded and pummeled him, but he said they were using vulgar language and telling people to stay away from the neighborhood, Yuen Long. What's worse is that police, suspiciously, did not respond to emergency calls for help until more than an hour and a half afterward and when all the assailants had left. No arrests have been made. This thuggish violence against peaceful protesters, combined with accusations that it was condoned by the Beijing-backed government, will plunge Hong Kong deeper into a political crisis that has gripped the city all summer. It also amplifies pressure on President Trump and senior administration officials to stop averting their gaze. This popular uprising began in response to a proposal that would allow people on the island to be more easily extradited to mainland China. That legislation has been tabled, but it's led to a broader movement to challenge Hong Kong's diminished autonomy and to call for the resignation of the island's China-backed leader. President Trump shakes hands with Chinese President Xi Jinping during a meeting on the sidelines of the G￾20 summit in Osaka, Japan, on June 29. (Susan Walsh/AP) EFTA00044475 -- The Financial Times has reported that Trump promised Chinese President Xi Jinping when they met in Osaka, Japan, that the United States would muzzle its criticisms of Beijing's attacks on Hong Kong's already limited freedoms while trade talks are ongoing. That reportedly led Mike Pompeo's State Department to nix a planned speech by the outgoing U.S. consul general for Hong Kong that would have offered support for the protest movement, despite Pompeo's strong statement for human rights on the 30th anniversary of the massacre in Tiananmen Square in early June. -- Kurt Tong, who spent three years as consul and is now out of government, has chosen to go public with his concerns this morning. "Put the short-term politics aside," Tong pleads in a piece for Bloomberg Opinion that just posted. "The U.S. has more at stake here than many Americans realize. Opening doors to free and fair trade, with China and other partners, has been a consistent core interest of the U.S. in the western Pacific. ... The city's value is buttressed by its rule of law -- not just rule by law -- and by its independent judiciary and sense of fair play. That's why more U.S. businesses — close to 1,400 of them — now operate in Hong Kong than when the British returned their onetime colony to China in 1997. Many important American firms, especially in finance and services, continue to favor the city for their Asian headquarters. ... "In my final message home to Washington, I urged colleagues to recognize the city's abiding strengths," Tong concludes. "After all, a couple million people validated last month that Hong Kong remains very different from mainland China. Most important, U.S. leaders should always remember that the city isn't a card to be played against Beijing -- neither a means of highlighting flaws in the mainland's governance when it suits us, nor a token to be exchanged for concessions in trade talks. Rather, Hong Kong is a vision of what we should want China, and indeed much of the rest of Asia, to look like. We EFTA00044476 should seek ways to bolster its strengths." Tens of thousands march for democratic reform in Hong Kong -- The threat posed to American power in Asia by a rising China is real and growing. Every day brings fresh headlines that put Beijing's military and economic ambitions in stark relief. Consider these seven stories that just posted: -- The Post reports this morning that Huawei Technologies Co., the Chinese tech giant embroiled in Trump's trade war with China, secretly helped the North Korean government build and maintain the country's commercial wireless network. Ellen Nakashima, Gerry Shih and John Hudson report: "Huawei partnered with a Chinese state￾owned firm, Panda International Information Technology Co. Ltd., on a variety of projects there spanning at least eight years, according to past work orders, contracts and detailed spreadsheets taken from a database that charts the company's telecom operations worldwide. Taken together, the revelations raise questions about whether Huawei, which has used American technology in its components, violated U.S. export controls to furnish equipment to North Korea. In a statement, Huawei said it 'has no business presence' in North Korea. Spokesman Joe Kelly declined, however, to address detailed questions ... "Discovery of a link between North Korea and Huawei, whose activities, ambitions and suspected ties to the Chinese government have alarmed U.S. and European security officials, is likely to fuel even deeper suspicion among Western nations contemplating whether to ban the company, in full or in part, from their next-generation 5G wireless networks. ... Since its founding in 1987 by a former engineer with the People's Liberation Army, Huawei has grown from a humble phone switch maker into an icon of China's technological prowess — the EFTA00044477 world's largest telecom equipment manufacturer. Today, it is a `national champion' promoted by Beijing and does business in more than 170 countries." -- The Wall Street Journal reports that China has signed a secret agreement allowing its armed forces to use a Cambodian navy base, as Beijing works to boost its ability to project military power around the globe: "The pact—signed this spring but not disclosed by either side—gives China exclusive rights to part of a Cambodian naval installation on the Gulf of Thailand, not far from a large airport now being constructed by a Chinese company." -- China's military capacity will surpass that of the U.S. Indo-Pacific Command within the next few years unless American policy changes significantly, according to Adm. Phil Davidson, the top U.S. commander in the region. Speaking over the weekend at the Aspen Security Forum in Colorado, he cited China's "explosive growth" in the air, land, and maritime domains, along with its increased capability in space and cyber. "We run the risk, if we don't take proactive action, that China will indeed surpass our capabilities in the middle of the next decade," Davidson said, according to Air Force Magazine. The admiral reportedly disclosed that, within the past 28 months, Chinese naval ships have made more port visits to more countries than in the previous 28 years. CONTENT FROM AT&T A More Secure Foundation for a 5G World Learn how businesses can help safeguard their data in a 5G￾con nected future EFTA00044478 Medical workers help a protester in pain from tear gas tired by policemen on a street in Hong Kong on Sunday. (Bobby Yip/AP) -- China has reached parity with the United States on this year's Fortune Global 500 list, which dropped this morning. "As the Chinese Century nears its third decade, Fortune's Global 500 shows how profoundly the world's balance of power is shifting," Geoff Colvin writes in the magazine. "American companies account for 121 of the world's largest corporations by revenue. Chinese companies account for 129 (including 10 Taiwanese companies). For the first time since the debut of the Global 500 in 1990, and arguably for the first time since World War II, a nation other than the U.S. is at the top of the ranks of global big business. That shift is transforming not just the business world but the whole world. ... The No. 1 nationality among the top 50 companies in this year's Global 500 is American; among the bottom 50, it's Chinese. Those companies near the bottom are rising quickly, and like their country, they're burning with ambition." -- The Los Angeles Times looks at how U.S. video game companies are building tools for China's surveillance state. -- The New York Times reports that Chinese investment in the United States has plummeted by nearly 90 percent since Trump took office: "The falloff, which is being felt broadly across the economy, stems from tougher regulatory scrutiny in the United States and a less hospitable climate toward Chinese investment, as well Beijing's tightened limits on foreign spending. It is affecting a range of industries including Silicon Valley start-ups, the Manhattan real estate market and state governments that spent years wooing Chinese investment, underscoring how the world's two largest economies are beginning to EFTA00044479 decouple after years of increasing integration." -- "Trading on China's new Nasdaq-style stock market began today, with 25 tech companies listed on the Science and Technology Innovation Board, operated by the Shanghai Stock Market," TechCrunch reports. "Called the STAR Market, the board is an initiative by the government to encourage more Chinese tech companies to list domestically. ... Some of the highest-profile Chinese tech IPOs, including Alibaba, Tencent, Xiaomi, JD.com and Pinduoduo, have taken place in New York City or Hong Kong, and the STAR Market may encourage more local stock debuts and investment—a goal that holds especially high stakes as China's trade war with the U.S. continues." 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: Speaker Nancy Pelosi takes questions during her weekly news conference at the Capitol last week. (Melina Mara/The Washington Post) -- White House and congressional negotiators rushing to hammer out the final details of a sweeping budget and debt deal are unlikely to include many — if any — actual spending cuts, even as the debt limit is lifted for two years. Damian Paletta and Erica Werner EFTA00044480 report: "The agreement appeared likely to mark a retreat for White House officials who had demanded major spending cuts in exchange for a new budget deal. But the process remained in limbo while negotiators awaited final approval late Sunday from President Trump. The pending deal would seek to extend the debt ceiling and set new spending levels for two years, ratcheting back the budget brinkmanship that led to a record-long government shutdown earlier this year. In practical terms, the budget agreement would increase spending by tens of billions of dollars in the next two years." What to watch for when the deal is officially announced: "As some White House officials backed away from demands for spending cuts, their focus shifted to trying to block an attempt by Democrats to restrict funding for a wall along the Mexico border. As part of the deal to raise military and spending levels for two years, White House officials were attempting to convince House Speaker Nancy Pelosi (D-Calif.) to back off on certain policies Democrats hoped to include in future must-pass spending bills. One point of contention involved the administration's authority to transfer money between budget accounts to finance construction of the wall. Democrats have fought to limit or eliminate the White House's ability to transfer money in this way, but White House officials have pushed hard to retain the flexibility to do so. The exact resolution was uncertain." If the agreement is finalized and gets Trump's approval, Pelosi will have less than a week to muscle it through the House before the chamber adjourns for a scheduled six-week summer recess on Friday. The Senate will be in session for an additional week after the House departs. 'We were addicted to their pill, but they were addicted to the money' EFTA00044481 GET SMART FAST: 1. Two Ohio counties will soon be at the center of the biggest civil trial in U.S. history, testing how much responsibility drug companies bear for the opioid epidemic. Barring a settlement, Cuyahoga and Summit counties are scheduled to go to trial in October as the first case among the consolidated lawsuits brought by about 2,000 cities, counties, tribes and other plaintiffs. U.S. District Judge Dan Polster, who is presiding over the consolidated case in Cleveland, selected the counties to represent the legal arguments that other plaintiffs have made. The two counties alone are asking for billions of dollars from companies to help stem the crisis. (Jordan Heller and Lenny Bernstein) 2. Equifax has agreed to pay as much as $700 million to settle a series of state and federal investigations into a massive 2017 data breach that left more than 147 million Americans' Social Security numbers, credit-card details and other sensitive information exposed. The punishment includes payments to affected consumers, fines to peeved regulators and a host of required changes to the credit-reporting agency's business practices, government officials said, as they faulted Equifax for putting more than half of all U.S. adults at risk for identity theft and fraud. (Tony Romm) 3. A network of out-of-state political consultants, secret donors and activists with close ties to Trump is behind an effort to change the Florida constitution to explicitly state that only citizens may vote in elections, a measure that would amplify the issue of immigration in the battleground state. In recent months, organizers said they have collected nearly twice the signatures needed to qualify for the ballot next year — and more than any other ballot initiative in Florida state history. (Amy Gardner and Alice Crites) EFTA00044482 4. The lawyer for Anthony Comello, who is facing trial on charges of killing a Gambino crime family boss, says he became obsessed by far-right QAnon conspiracy theories and was trying to help Trump by conducting a citizen's arrest. (New York Times) 5. A former Democratic candidate for state House in Florida claimed that she removed 77 bullets from Pulse night club shooting victims. It was all a lie. (Antonia Noori Farzan) 6. A woman hiking the Billy Goat Trail in Montgomery County died from what authorities believe was a heat-related medical emergency. It was the hottest weekend of the year in the Washington region. (Fenit Nirappil, Rebecca Tan and Cortlynn Stark) 7. A man attending his child's baptism was shot while trying to stop a car thief outside a church in Northeast D.C. The suspect got away in a Toyota Corolla. The victim is in the hospital. (NBC4) 8. Two Southwest Airlines planes collided at the Nashville airport when their wings "came into contact" on the tarmac. No injuries were reported. (USA Today) 9. "The Lion King" remake shattered several records, bringing Disney an estimated $185 million in its North American debut for a 10-day worldwide total of $531 million. It opened a week early in China, where it has earned about $100 million. (Hollywood Reporter) Rossella says he will not run for re-election POWER PLAYERS IN THE NEWS: EFTA00044483 1. Puerto Rico Gov. Ricardo Rossello, who is facing the threat of impeachment as the streets fill with anger, frustration and impatience, announced last night that he will not seek reelection in 2020 and stepped down as leader of his party, but he said he wants to finish his term. Organizers say they expect more than 1 million residents — about a third of the U.S. territory's population — to join an unprecedented national march tonight. (Arelis R. Hernandez) 2. As vice president, Joe Biden said Ukraine should increase gas production. Then his son Hunter got a job with a Ukrainian gas company. (Michael Kranish and David Stern investigate.) 3. Bernie Sanders and Elizabeth Warren have a similar message, but they're battling different weaknesses and appeal to different audiences. Sanders's supporters are largely male, between the ages of 18 and 39, with a household income under $50,000 a year. Warren's support is stronger among voters over 40, women and those with a college education. The Vermont senator is trying to make inroads with seniors. The Massachusetts senator is trying to convince skeptics she can win by campaigning in some of the reddest parts of the country — and drawing big crowds. (Annie Linskey) 4. A key architect of the Trump administration's efforts to weaken federal climate rules is under scrutiny by a federal watchdog for his dealings with industry players who lobbied the government to ease carbon pollution limits. It is the third inquiry into whether Bill Wehrum, who headed the Environmental Protection Agency's air policy division from November 2017 until last month, violated federal ethics rules. The EPA's inspector general is looking at Wehrum's interactions with his former law firm as well as several of its clients, who rank among the nation's major emitters of greenhouse gases linked to climate change. (Juliet Eilperin) 5. Sen. Johnny lsakson (R-Ga.) was discharged from the EFTA00044484 hospital, five days after he fell in his D.C. apartment and fractured four of his ribs. The 74-year-old will not enter an inpatient rehabilitation program, his office said in a news release. The Rev. Stephen Howard gives a fiery sermon on Sunday at Cornerstone Missionary Baptist Church in Greenville, N.C. (Eamon Queeney for The Washington Post) THE DIVIDED STATES OF AMERICA: -- "During America's `most segregated hour,' preachers grapple with Trump's politics," by Jaffe and Cleve Wootson in Greenville, N.C.: "Trump's Greenville rally and the 'Send her back' chants it inspired, divided much of the country, and Greenville was no exception. ... The Rev. Martin Luther King Jr. once called church services one of the 'most segregated hours' in America. Decades later, King's quote holds true. One of the biggest events to hit Greenville in decades was barely mentioned in at least two white churches here, where pastors were reluctant to blend politics and faith. ... Many of the congregants at the Unity Free Will Baptist Church ... thought the accusations of racism over the president's remarks weren't fair. ... At Greenville's lone mosque, members spent a portion of Friday prayers talking about racism and Islamophobia." In black churches, the political, the spiritual and the moral were unavoidably intermixed: "The Rev. Stephen Howard knew Trump's speech was going to be unsettling for his city and his mostly black church the moment he saw people had lined up at 4 a.m. Wednesday to get into the arena. These were his congregants' neighbors and co￾workers. Soon, they would be cheering for a president whom Howard and many of his flock at Cornerstone Missionary Baptist Church considered a racist. He knew he would have to say something. ... Howard, 51, came to the United States in the 1980s from Liberia and has experienced the country as both a black man and an immigrant with EFTA00044485 an accent. As a pastor at churches throughout the Southeast, he said, he has learned that being asked, 'Where are you from?' is not always a sign of harmless curiosity. "Just before Howard stepped to the pulpit on Sunday, Trump fired off a new tweet accusing the four congresswomen of not loving America and demanding they apologize for the `horrible' and `hateful' things they had said. ... There was an hour of singing, a pause for tithing and then Howard's sermon, which began with the 37th Psalm's advice 'not to fret of those who are evil.' Howard reminded his congregants that God had delivered African Americans from darker periods in the nation's history. That salvation, he said, was even more reason to stand with [Ilhan] Omar and the other congresswomen amid Trump's attacks. ... The worshipers called out amens. ... He promised his congregants that if they were steadfast in their faith, their deliverance from evil and sin would be heavenly. And in a nod to the previous week, he noted, it could also be earthly. 'November 2020 ain't that far away,' he said. 'The wicked shall soon be cut off.' Pastor Brad Smith speaks with parishioners after Sundays service at the Memorial Baptist Church in Greenville, N.C. (Eamon Queeney/For The Washington Post) "Across town, Brad Smith, the pastor at a 192-year-old predominantly white Baptist church, got his first inkling that something had gone wrong when his wife returned home from the speech. She was there as an employee of East Carolina University, where the rally was held, and was shaken by the anger in the auditorium. ... The chants at the rally were 'disturbing' and 'probably racist,' but they didn't represent the Greenville that he knew. ... He was upset that Trump had chosen his city to hold such a divisive rally. And he wondered how the country had become so divided. 'Was it because a black president won?' he asked. 'Maybe we weren't ready for it?' EFTA00044486 "Smith spent two days thinking about whether he should scrap his prepared sermon on Noah and the flood in favor of a speech focused on the rally and its aftermath. ... When Sunday came, he took the pulpit and told the story of God's disappointment, the flood and the one good man he had chosen to save to start anew. The only mention he made of Trump's rally was a fleeting one. 'When those who protest to open borders and those who chant 'Go back home' can't seem to be on the same page, it is the love and grace and mercy found in the very body of Christ' that can mend divisions, he said. This was the message of Noah's story: 'To love God is to love all of us,' he said. 'It is hard to do, but it is beautiful.- 'Is Trump racist?': Lawmakers sound off on Trump's attacks of minority congresswomen -- Trump's aides defended his behavior on the Sunday shows. Cat Zakrzewski and Felicia Sonmez report: "Stephen Miller, the White House senior adviser who oversees immigration policy, had a heated back-and-forth with 'Fox News Sunday' host Chris Wallace over the president's tweets as well as the North Carolina Trump rally where the crowd chanted 'Send her back!' Miller defended Trump and said the term 'racist' has become a label used to silence and punish people. Vice President Pence, meanwhile, reiterated that he and Trump were not pleased with the chanting but declined to directly address supporters and tell them not to do it again. 'The president was very clear that he wasn't happy about it and that, if it happened again, he might make an effort to speak out about it,' Pence said on CBS News. "On ABC News's 'This Week,' Mercedes Schlapp, an adviser to Trump's reelection campaign, defended Trump, saying he 'disavowed' the chants at his rally. Host George Stephanopoulos pushed back, noting the president did not speak out against the chants during the rally and later EFTA00044487 retweeted a tweet that said, `Send her back is the new lock her up.' Schlapp responded: 'He made it very clear that he disagreed with the chant, and I will tell you he stands with those people in North Carolina, across the country who support him.- Read that again: How can Trump both disagree with and stand with "those people in North Carolina"? Schlapp's message shows how the Trump team is trying to have it both ways. -- "The reality is this is a guy who is worse than a racist," Sen. Cory Booker (D-N.J.) said on CNN's "State of the Union." "He's actually using racist tropes and racial language for political gain, he's trying to use this as a weapon to divide our nation against itself." Booker compared Trump to George Wallace. "He's using the exact same language," Booker said. "We have a demagogue, fearmongering person who is using race to divide." -- Rep. Elijah E. Cummings (D-Md.) said the president's behavior reminds him of when he was beaten up and called racial slurs while trying to integrate a pool in Baltimore 50 years ago. "I heard the same kind of chants, `Go Home,' You don't belong here,' and they called us the n-word over and over again," the House Oversight Committee chairman said on ABC. "What it does when the president does these things, it brings up the same feelings I had over 50-some years ago. It's very, very painful, it's extremely divisive." -- A new CBS News-YouGov poll shows 59 percent of Americans disagree with Trump's tweets about the congresswomen, while 40 percent of respondents agree with the remarks. Views were split sharply along party lines: 82 percent of Republicans agree with Trump's remarks, while 88 percent of Democrats disagree. -- Conservative intellectuals explain why rank-and-file Republicans should be more upset about Trump's racist comments: EFTA00044488 • Max Boot: "Why 'send her back' is even worse than 'lock her up.- • Charlie Sykes for America magazine: "Dante, Trump and the moral cowardice of the G.O.P." Rep. Alexandria Ocasio-Cortez (D-N.Y.), a target of racist rhetoric from Trump, speaks to reporters. (J. Scott Applewhite/AP) -- A Louisiana police officer posted a comment on his Facebook page calling Rep. Alexandria Ocasio-Cortez a "vile idiot" who "needs a round, and I don't mean the kind she used to serve." The Times-Picayune of New Orleans reports: "The comment, which alludes to the freshman Democrat's past work as a New York City bartender while apparently saying she should be shot, comes amid increasing scrutiny of racist and violent social media posts by police officers in departments across the country. Charlie Rispoli, who has been on the Gretna police force since 2005, could not be reached for comment, but Chief Arthur Lawson called the post 'disturbing' when it was shown to him. ... Lawson said he does not think the comment constitutes an actual threat, but it appears to violate the department's social media policy, which he said all officers have read and signed. ... "Rispoli's comment referred to a fake news story he posted to his personal Facebook page on Thursday at 1:51 p.m. The story's headline attributed a fabricated quote to Ocasio-Cortez saying, 'We pay soldiers too much.' The photo on the post is marked as 'satire' and it had been labeled 'false' by the website snopes.com on Wednesday, but Rispoli appeared to be upset by it." -- Undeterred: AOC proposed a "9/11-style commission" to investigate family separations at the border during a town hall meeting in her New York congressional district. (Vox) -- Miss Michigan Kathy Zhu was stripped of her title after several EFTA00044489 insensitive and racist tweets surfaced. The 20-year-old received an email Friday from the pageant removing her from her position. (CBS News) -- The Illinois Republican County Chairmen's Association shared a movie poster-style meme that labeled the four lawmakers Trump continues to go after the "Jihad Squad." In the wake of scrutiny from the Chicago media and attacks from Democrats, the Hill reports that the post was deleted and condemned by the chairmen of the state party and the association. ESPN is making sure that all its employees know there has been no change in the network's policy to avoid talking about politics unless it intersects with sports after radio talk show host Dan Le Batard criticized Trump and his recent racist comments and ESPN itself on the air this week. "ESPN has not spoken publicly about Le Batard's comments, including whether he faces any disciplinary action," the AP reports. Schiff on protecting the 2020 election from foreign interference THERE'S STILL A BEAR IN THE WOODS: -- House Intelligence Committee Chairman Schiff (D-Calif.) said that he and his contacts at the top intelligence agencies were unaware of Russian attempts to hack Senate campaigns in 2018 until the issue came up publicly at a conference. Hannah Knowles reports: "Speaking to NBC journalist Kristen Welker at the Aspen Security Forum — an annual Colorado gathering of government officials, industry experts and reporters - Schiff recalled his surprise when a Microsoft representative said at last year's forum that three EFTA00044490 Senate campaigns had been attacked by what seemed like the same Russian group that interfered in the 2016 election. `That should not be the first time the Intelligence chair is hearing that,' Schiff said at the Aspen conference. The hacking attempts were also news to the National Security Agency and CIA officials he talked to later, the lawmaker said. `And that told me, as a matter of quality control, that something is broken here,' Schiff added." (Todd Purdum interviews Schiff for a profile in the Atlantic that popped this morning.) This revelation alarmed experts, including former CIA counterterrorism analyst Aki Peritz: (The CIA, the NSA and Microsoft did not immediately respond to our requests for comment Sunday.) -- Hostile witness or Democratic hero? Bob Mueller will probably be neither. "On Wednesday, when he delivers long-awaited testimony about his investigation, Democrats are hoping to coax from the former special counsel the kind of dramatic moments that could galvanize public opinion against the president. Republicans, meanwhile, are eager to elicit testimony that shows the investigation was biased from its inception. Those who know him best are skeptical he will meet either side's expectations," Devlin Barrett reports. "For anybody hoping he's going to provide new information or evidence against the president, I think many people will be very disappointed," said John Pistole, who served as Mueller's deputy for years when he was FBI director. "And then on the other side of the aisle, some may be disappointed to find out that he's not a EFTA00044491 demagogue of the left." "Mueller is set to appear before the House Judiciary Committee for three hours — a hearing that aims to focus on the question of whether the president obstructed justice. Mueller will also spend two hours before the House Intelligence Committee answering questions about Russia's election interference," Barrett explains. "The back-to-back hearings will probably be the last public word from the special prosecutor, whose two-year tenure was marked by long silences and fevered speculation about his work. Mueller's past, particularly his congressional appearances during his 12 years as FBI director, offer a number of clues about how he will approach Wednesday's task. Does Mueller like appearing before Congress? 'Oh no, no, no, no, no,' answered Pistole, now the president of Anderson University, who said he often appeared in Mueller's place at hearings. ... "A central question for Mueller will be whether he, as a prosecutor, would have filed charges against Trump were he not the president. Mueller also probably will face questions about his interactions with Attorney General William P. Barr. Democrats have accused Barr of mischaracterizing Mueller's findings in the weeks before the report's public release — a political move, they say, that blunted its impact. At one point, Mueller wrote to Barr complaining that the attorney general's statements had created confusion among the public about the investigation's results, but Barr has tried to play down the disagreement, calling Mueller's letter 'a bit snippy.- -- While politicians anxiously prepare for Wednesday, Mueller has had a lifetime of preparation. The New York Times reports: "A review of dozens of hours of his hearings — Mr. Mueller has appeared before Congress 88 times dating back to 1990, according to the Senate Historical Office, among the most of any official ever — offers insight into what kind of witness he will be this week. ... Mr. Mueller brings a EFTA00044492 longstanding commitment to preparation to Wednesday's hearings. He met into the evenings with F.B.I. colleagues for days ahead of congressional appearances, poring over thick binders in a large conference room next to the bureau director's office on the seventh floor of the J. Edgar Hoover Building. Aides role-played as members of Congress who might have wanted to squabble with him on camera." Al Franken speaks to journalists outside his Capitol office in November 2017 to comment on the sexual harassment allegations against him. (Melina Mara/The Washington Post) THE #METOO RECKONING: -- In his first interview since leaving the Senate in December 2017, former senator Al Franken opened up to the New Yorker about his clinical depression since his fall from grace and the regrets that plague him to this day. Jane Mayer reports: "When I asked him if he truly regretted his decision to resign, he said, 'Oh yeah. Absolutely.' He wishes that he had appeared before a Senate Ethics Committee hearing, as he had requested, allowing him to marshal facts that countered the narrative aired in the press. Holding his head in his hands, he said, 'I don't think people who have been sexually assaulted, and those kinds of things, want to hear from people who have been #MeToo'd that they're victims.' Yet, he added, being on the losing side of the #MeToo movement, which he fervently supports, has led him to spend time thinking about such matters as due process, proportionality of punishment, and the consequences of Internet-fueled outrage. ... "He told me that his therapist had likened his experience to `what happens when primates are shunned and humiliated by the rest of the other primates.' Their reaction, Franken said, with a mirthless laugh, 'is `I'm going to die alone in the jungle.- Franken's downfall has left a bad taste for many who initially cried for his resignation: "Seven current and former U.S. senators who EFTA00044493 demanded Franken's resignation in 2017 told me that they'd be wrong to do so. Such admissions are unusual in an institution whose members rarely concede mistakes. Leahy, the veteran Democrat from Vermont, said that his decision to seek Franken's resignation without first getting all the facts was `one of the biggest mistakes I've made' in forty-five years in the Senate. Heidi Heitkamp, the former senator from North Dakota, told me, 'If there's one decision I've made that I would take back, it's the decision to call for his resignation. It was made in the heat of the moment, without concern for exactly what this was.' ... The Presidential candidacy of Senator Kirsten Gillibrand has been plagued by questions about her role as the first of three dozen Democratic senators to demand Franken's resignation. ... Gillibrand told me, 'I'd do it again today,' adding, 'If a few wealthy donors are angry about that, it's on them.- Palm Beach County Sheriff's Office chief deputy interviewed about Jeffrey Epstein -- Jeffrey Epstein allegedly continued to bring underage girls to St. as recently as this year. A Vanity Fair investigation reported that "on nearby St. , locals say Epstein continued to bring underage girls to the island as recently as this year -- a decade after he was forced to register as a convicted sex offender -- and that authorities did nothing to stop him": "Two employees who worked at the local airstrip on St. tell Vanity Fair that they witnessed Epstein boarding his private plane on multiple occasions in the company of girls who appeared to be under the age of consent. According to the employees, the girls arrived with Epstein aboard one of his two Gulfstream jets. Between January 2018 and June 2019, previously published flight records show, the jets were airborne at least one out of every three days. They stopped all over the world, sometimes for only a few hours at a time: Paris, London, Slovakia, Mexico, Morocco. When EFTA00044494 they left St. , the employees say, they returned to airports near Epstein's homes in Palm Beach and New York City." -- On Friday, the Palm Beach County sheriff announced an internal affairs investigation into the actions of deputies assigned to monitor Epstein while he was on work release during his sentence in Palm Beach in 2008. Lori Rozsa reports: "Participation in the work￾release program was a privilege granted to him at the discretion of the sheriff's office. Though inmates on work release are not generally accompanied by deputies, Epstein was `monitored by a deputy the entire time he was out,' said Teri Barbera, a spokeswoman for the sheriff's office. Epstein paid $128,136 for the deputies to watch him, according to the records. One deputy wrote that he sought clarification of his duties and was told his job was to `provide security' for Epstein. The deputies who monitored him were required to wear suits and to "greet inmate Epstein upon his arrival," documents show. In internal reports about the work-release program, the deputies often describe Epstein as `the client' or `Mr. Epstein.' Two deputies refer to him as `Jeffrey.'" A vehicle damaged in an explosion in Kirkuk, Iraq. Many former Islamic State fighters who have returned home to Iraq from Syria have joined militant cells, carrying out attacks and bombings. (Ali Mukarrem Garip/Anadolu Agency/Getty Images) WORLD NEWS THAT SHOULD BE ON YOUR RADAR: -- Islamic State militants who escaped the defeat of their self￾declared caliphate in Syria earlier this year have been slipping across the border into Iraq, bolstering a low-level insurgency the group is now waging across the central and northern part of the country. About 1,000 fighters have crossed into Iraq over the past eight months, most of them in the aftermath of the caliphate's collapse in March, said Hisham al-Hashimi, a security analyst who advises Iraq's EFTA00044495 government and foreign aid agencies. These fighters, mostly Iraqis who followed the Islamic State into Syria, are returning home to join militant cells that have been digging into rugged rural areas, sustained by intimate knowledge of the terrain, including concealed tunnels and other hiding places. (Louisa Loveluck and Mustafa Salim) -- A British warship tried but failed to prevent Iran's Revolutionary Guard Corps from seizing a British tanker in the Strait of Hormuz last week, intercepted radio communications show, fueling a wave of recriminations in London on Sunday over who was to blame for the incident last week. In recordings obtained by the shipping consultancy Dryad Global and posted on its website, a member of the Revolutionary Guard is heard ordering the British-flagged Stena Impero tanker to divert course toward Iran. (Liz Sly and William Booth) -- British Airways and Lufthansa canceled all flights to Cairo over unspecified security concerns. The British government warned of a "heightened risk of terrorism against aviation." (BBC) -- Ukrainian President Volodymyr Zelensky was on his way to winning a convincing mandate for his agenda in parliamentary elections, matching his landslide victory in the presidential race three months ago. Exit polling showed that Zelensky's Servant of the People party, named for the television comedy in which he played an unknown schoolteacher who is catapulted to the presidency overnight, winning 44 percent of the vote. (David Stern) -- Pakistani Prime Minister Imran Khan will call on Trump at the White House today during his first trip to the United States as the country's leader. It's a meeting of two celebrity gadflies turned rabble￾rousing, nationalist politicians. Khan, a wildly popular former captain of the Pakistani cricket team, appeared yesterday at a rally before thousands of cheering overseas Pakstanis at a packed Capital One Arena in Washington, vowing to tackle graft and redeem the nation. EFTA00044496 (Ishaan Tharoor) -- Israeli work crews are demolishing dozens of Palestinian homes in an east Jerusalem neighborhood today in one of the largest operations of its kind in years. The AP reports: "The demolitions capped a years-long legal battle over the buildings, built along the invisible line straddling the city and the occupied West Bank. Israel says the buildings were erected too close to its West Bank separation barrier. Residents say the buildings are on West Bank land, and the Palestinian Authority gave them construction permits. In the wake of a recent Supreme Court decision clearing the way for the demolitions, Israeli work crews moved into the neighborhood overnight. Massive construction vehicles smashed through the roofs of several buildings, and large excavators were digging through the rubble." -- Prime Minister Benjamin Netanyahu became Israel's longest￾serving leader over the weekend, eclipsing Israeli founder David Ben￾Gurion. (Loveday Morris and Ruth Eglash) -- Japanese Prime Minister Shinzo Abe is set to become the nation's longest-serving leader after elections for the upper house of Parliament favored Abe's Liberal Democratic Party. The coalition won 71 of 124 seats in the election, bringing its total to 141 out of 245 seats in the upper house. (Wall Street Journal) -- Johnson & Johnson's experimental Ebola vaccine is sitting unused in a Dutch warehouse. The latest Ebola epidemic has killed more than 1,700 people. World Health Organization officials say they have 245,000 doses of an experimental vaccine from Merck that's already in use and that they need additional options. But health leaders in the Democratic Republic of Congo are reluctant to roll out the second vaccine because their differing regimens may lead to confusion. (Bloomberg News) EFTA00044497 SOCIAL MEDIA SPEED READ: Iran's intelligence ministry claimed that it detained 17 citizens that it accuses of acting as spies for the CIA. The ministry said some of them will be executed, per CNN. Trump flatly denied Tehran's claims: Ahead of his Wednesday testimony, Trump criticized Mueller as "conflicted": And he again referred to the media as "the enemy of the people": Southern Command said that a U.S. Navy intelligence aircraft was "aggressively shadowed" by a Venezuelan fighter jet over the Caribbean Sea. A Sunday news release said that an EP-3 Aries II aircraft was flying a mission in international airspace on Friday when it was approached "in an unprofessional manner" by a Russian-made SU-30 Flanker: Venezuela's defense minister replied on Twitter that the incident created a safety risk for commercial aircraft from his country's main airport: The Venezuelan Operational Strategic Command claimed that the U.S. plane was in its airspace and that there have been 76 similar incidents this year: Sen. Marco Rubio (R-Fla.), who has worked closely with Trump on EFTA00044498 trying to remove Nicolas Maduro from power, warned Caracas not to mess with U.S. planes: Prince George turned 6, and the palace shared some photos that Catherine, Duchess of Cambridge, took of her son: Taylor Swift fans are ripping Kamala Harris for holding a fundraiser at the home of Scooter Braun, with whom Swift has been fighting over the fate of her master recordings, the New York Post reports. The senator's husband posted a photo of her at the fundraiser with Katy Perry, Demi Lovato and Ariana Grande: Sanders attacked Biden on Twitter, but the two won't be onstage together for the next debate: Beto O'Rourke did push-ups at the airport with his staff after their flight was delayed: Pete Buttigieg sat for an interview with a popular country radio host in Nashville. But Cumulus Media refused to air it and cut the segments completely from his show: Several Democratic presidential candidates called on the governor of Puerto Rico to resign this weekend, and Rep. Tulsi Gabbard (D-Hawaii) joined the protesters in the streets: EFTA00044499 There really is a tweet for everything. Before turning on him, Trump had kind words for the governor of Puerto Rico in 2017: Tributes poured in for the late senator Wellstone (D-Minn.) on what would have been his 75th birthday: And Trump dropped in on a wedding at his New Jersey golf club. where he spent the weekend. Fox News has more details, but an attendee posted his picture on Instagram: QUOTE OF THE DAY: "There's no question that he is stoking racial divisions," "Fox News Sunday" host Chris Wallace told Stephen Miller, referring to the president. (USA Today) VIDEOS OF THE DAY: For years, Trump admonished America's shortfalls, stupidity and "carnage." Now, he wants people who do the same to leave: How Trump has criticized America EFTA00044500 Ted Cruz said Fox News, at the behest of the late Roger Ailes, "went all in for Trump" in March 2016: Many Democrats likened Stephen Miller's talking points to comments George Wallace made on the Sunday shows 51 years ago this week: A Philadelphia man made a daring escape after a fire broke out on an upper floor of a high-rise apartment block: Watch a man scale down a 19-story Philadelphia building to escape a blaze 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 EFTA00044501 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 13991 EFTA00044502 Properties Property Value MessagelD 5I09BF95.NYMDOMLNYMADMI.100.130656E1.4 06C9.1 Message Path smtMailboX5E09BF95.NYMDOMLNYMADMI.100 .130656E1.406C9. Lang From Display Name Email UUID F638D900.1406-0000-A820434D2120084D2 Reply To Text To Subject Fwd: Psych Reconst Response - Epsteis H76318-054.pdf Scheduled date 201942.3009:1253 Citation date 2019-12-30091253 Modified date 2019.12-3010:1020 Delis e red dale 2019-12-3009:1254 Message size 154 Attachments sire 67312 Total slit 67477 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5E09BF95.NYMDOMI.NYMADMI.200.2000OB1. LB 3583.14455E09BF95.NYMDOMLNYMADM 1.100.1 30656E.1.406C9.1@la.NYMDOMLNYMADM1.100 .0.1.0.1@l6 Is Inline fake Type Mc Site 436 Date 2019-12-3004:1252 CA cb2c6ficlb691a37d248cc68b65db865a6 Has h 57417B53207BECODFF8D37FBA6F2E62BE8202605 BIOAA764F70B6C5F430049BFF245B903 Attachment Psych Rcconst Response - Epstein #76318-054.pdf Name Psych Reconst Response - Epstein #76318-054.pdf Content ID 5E09131:95.NYMDOMLNYMADM1.2C0.20000B1.1.B 3584.14455E09BF95.NYMD0MLNYMADM1.100. I lOSS6F 1.406C9.1@1:7.NYMDOMLNYMADMI.100 .0.1.0.1@I6 Is Inline fake Type file Size 66876 Date 2019-12-2704:0626 CA 7641539156140142269e 1 lbd066609461b Bash 57724D5A2505532F085B1B3472B52E599E086AD8 24CF3CA6B1B2090F6E7453F4E9690332 Recipients 7 — Recipient Display Name Email UUID 835051 40- I IC6-0000•B3D6FE66A7708950 Distribution Uwe TO Recipient Type User Recipient Display Name Email UUID 77BC0440-09D3-0300-8F07-909C8F0A 1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FD6000-OCOC-0000-8B6E-IB003A002D00 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID 20DA9D30- I 006-00:0-987C-OCD8BB22F09A Distribution Type TO Recipient Type Uscr Page 13992 EFTA00044503 Recipient Display Name Email MID 9D77B2D0-19CI.0000•A989-0200000056D0 Distribution Type TO Recipient "rype User Recipie nt Display Name Email MID C4117510-04FF-0000.B31C-4A46EB8DCC96 Distribution Type TO Recipient I we User Recipient Display Name Email QUID 66L64( 10-1320-0000-SEC I -2F21671tagnrO Distribution T)pe TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read nue Deleted fake Opened Mt Completed fake Security Normal Box type Inbox Return notification ashen opened false Return notification ashen deleted fake Return notification sshen completed l-ake Return notification 'Oren declined fake Return notification %0len accepted false Archive X ersion 5.3 Internal ID 5E09BF95.NYMDOMINYMADMI.100.130656E.I.4 06O1.1@1(1.NYMDOMLNYMADMI.I00.0.1.0.1@1 6 Source received Class Public Account Ale BOP 14595.BROADMIBRODOM I Location ID 1540842508334 Class Name (1W.MESSAGEMAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Malce( Type Mailbox System Int Share Type NotShared Page 13993 EFTA00044504 Audits Date Action Auditor Note 2020-01.140327!4? EST Created en=Archive Agent 1-Daly Archive2 Job,en-lebs.en-Gi/OpenNodetn-archising/gent- =nctmai Generated by Netgovem [en-Archive I -DailY Archi.c2 Job.cn-Jobs.cn-GWOpenNode.en-archivingro -nettnail] 2020-06-021148:58 EDT Viewed BOP01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOM I 2020-05-19 15:18.93 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2020-05-19152931 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 202006-21529A5 EDT Tag BOP01829.NCRADM I.NCRDOM I Responsive 2020.05-19 143537 EDT Tag B0P01703.MXRADMI.MXRDOMI Rigged Page 13994 EFTA00044505 Mail Attachment Psych Reconst Response - Epstein #76318-054.pdf Page 13995 EFTA00044506 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: SUBJECT: gFi J. , s 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 you have questions or concerns, please feel free to contact me at I appreciate your assistance with this matter. CC: J. Petrucci, Warden, MCC New York EFTA00044507 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 EFTA00044508 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? EFTA00044509 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. EFTA00044510 Re: Order in USA v. Jeffrey Epstein 19 cr 490 From To Date Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 2019/08/21 09:07 I will be away from the office from Wednesday, August 21, 2019, through Wednesday, August 28, 2019, returning Thursda . Au Est 29, 2019 I will have little to no access to my email. Please contact o at if you have any immediate concerns. Thank you. Page 14000 EFTA00044511 Properties Property Value NlessagelD 5D5D09EC.NYMDOMI.NYMADMI.100.1373875.1.7 BOAC.] Message Path xinVMaboxi5D5D09EC.NYMDOMLNYMADMI. WO .1373875. 1.7BOAC. Lang From Display Name Email IXID 2750CAD009CA-0000a8F4-1ACF31EA7575 Reply To Text Subject Re: Order it USA v. Jeffrey Epsteix 19 cr 490 Scheduled date 201408-21 0907:56 Creation date 201408-21090736 Modified date 2019-08-21 090800 Delivered date 2019-08-21 0907:56 Message sire 310 Attachments o Recipients 1 Email Distribution Type TO Recipient Type User Transferred 201408-21090759 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Noma' Box type Sent Items Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Ve n ion 5.3 Internal II) 5D5D09EC.NYMDOMI.NYMADMI.100.1373875.1.7 BOAC.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@1 6 Source sent Class Pubic Account a30P18939.NYMADMI.NYMDOMI Location ID 1 5408426,S38.86 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maibox ID 7.NYMDOMI.NYMADMI.100.0.1.0.1®16 Name Mailbox Type Mailbox System true Share Type NnSharcd Page 14001 EFTA00044512 Audits Date Action Auditor Note 2019-08-30 2103:10 EDT Created enJob.cn-Jobs.en-Ci/1-DailY -Archive Agent Archive3 =mini Generated by Nennai Inc. iciArchive A OpenNoicararchhigo' gem_I-Daily Archire3 ithmejobs.arowopenNodeswarchiviigio —nctinall 2020-05-19 15:17% EDT Tag BO801703.84XRADMI.MXRDOM1 Responsive 20_70-05-19152839 EDT Tag 8O801703.MXRADMI.MXRDOM1 Resrsnovc 2020-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI 8b wed Page 14002 EFTA00044513 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 14003 EFTA00044514 Properties Propertj Value NlessagelD 5D4F0066.NYMDOMLNYMADMLIC0.1373875.1.7 A766.1 Message Path xmliMabox/5D4F0066.NYMDOMLNYMADMI.100 .I373875.1.7A766. DS From Display Name Email LA ID 9D77B2D0-19CI-0000-A9894200000058D0 Reply To Tem To Subject Updated Trncline-Epstein. Jeffrey Edward. Reg. No. 73618-054_1 Scheduled date 2019-08-10173534 Creation date 2019-08.10173534 Modified date 2019.08.101757:10 Delis e red date 2019-O8.10173535 Message size 39 Attachments size 15171 Total size 15221 Attachments 2 Attachment if XT.htm Name IENT.Iihn Content ID 5IMIT066.NYMDOMI.NYMADMI.200.200003&1.9 I:92E lig455D4F0066.NYMDOMLNYMADMI.100. I 373875.1.7A766.1(0)1:7.NYMDOMLNYMADMI.100 .0.1.0. I(§16 Is Inline false TIPe fie Silt 195 Date 2019-08-10133527 CA d7972383c024161adgbdc135284625f9 (lash 88FD52.5778ETHEA2A693564A702F79093B2DFCB5 ESEHE372D5I535EB222E155C7E8C818 Attachment Epstel. Jeffrey Edward. Reg. No. 736113454_1.docx Name Epsteir, Jeffrey Edward. Reg. No. 736118-054 I.docx Content ID 5D4F0066.NYMDOM I.NYMADM1.200.2000038.1.9 E92F.1®455D4F0066.NYMDOMLNYMADMI.100. I 373875.1.7A766.1®11.NYMDOMLNYMADM1.100 .0.1.0.1®16 Is 1nline false Type tic Size 14976 Date 2019-08.10133431 CA 85d159d829a0tab9641428028416%58 Hash CDFB9C5A667C8DAC0061A1742306DFC36065E821 565F62D6AC0B72B5FAIITDEDEB99D819 Recipients 8 — Recipient Display Name Email MID 2750CAD0-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type S tuber Recipient Display Name Email lit ID 835B5E40-I 1C6-0000-B3DeeFF-66A7708950 Distribution Type TO Recipient Type S mGroupMember Recipient Display Name Email Flip 43FDB000-0C0C-00004B6E-1B003A002D00 Distribution Type TO Recipient Type S • ent ko mien Recipient Display Name Email UUID 2DDA9D30-I006-00:13-987C-0CD8B822F09A Distribution Type TO Recipient Type S to Mernber Recipient Page 14004 EFTA00044515 Display Name Email UUID 610E9350-064F-0000-AB39-F80F2A59A443 Distribution Type TO Recipient Type SysternGroupMember Recipient Display Name Email WAD 9D77B2D0-190-0000-A9894Y2C0000058D0 Distribution Type TO Recipient Type SystemGrouptekmber Recipient Display Name _ Email UUID 4237CDC0-1407-0000-A920-8402120084D2 Distribution Type TO Recipient Type _Recipient Display Name a Email UUID 66E64C10-1320-0000-8EC1-2F2162868DCC Distribution Type TO Recipient Type SystemGroupMember Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification ohen deleted fake Return notification ohen completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive N'e is ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADM1.100.1373875.1.7 A766.1(4)1:7.NYMDOMI.NYMADMI.100.0.1.0.1(4)1 6 Source received Class Pubic Account NYMADMI.NYMDOM1 Location IL) 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1(4)16 Name Mailbox Type Mailbox System true Share Type NotShared Page 14005 EFTA00044516 Audits Date Action Auditor Note 2019-08-23 2034:16 EDT Created en-Archive Agent 1-Daily Archive3 Job.en-Jobs.en-GiV0penNodectrarchividl geni- I-DadY =neimai Generated by Netmai Inc. iciArehive Archive3 Jobeielobssen=GWOpenNodeen-arelivitgeo -neuna ill 201949-16 154234 EDT Exported netmainebnaineunal Expected by ottani netma I netmai 2020-05-19 15:17116 EDT Tag BOP01703.MXRADMI.MXRDOMI Respansive 2020-05-19 152839 EDT Tag BOP01703.MXRADMI.MXRDOM I Respoissive 2020-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Rigged Page 14006 EFTA00044517 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 14007 EFTA00044518 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 arlIIIIIII arrives at institution. EFTA00044519 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. EFTA00044520 Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19 From To Date Subject: Attachments: Associate Warden MCC New York 150 Park Row New Yorl NY 10007 MO 2019/08/13 13:14 Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19 TEXT.htlignaie Edward, Reg. No. 73618-054 updt 8-12- 19.docx, Page 14010 EFTA00044521 Properties Property Value Nlessage 1 D 5D52B7C9.NYMDOMI.NYMADM1.100.170316D.1.8 579.1 Message Path xmIrMaixa/5D5267C9.NYMDOMI.NYMADMI.100.170316D.1.8579.1.xml From Display Name Email UUID 835B5E40. 1 106-0000.B3D6-FE66A77013950 Reply To Text To Subject Epstein, Jeffrey Edward. Reg. No. 73618-054 updt 8-12-19 Scheduled date 2019-08-13 13:1449 Creation date 2019-08-13 13:14:49 Modified date 201908-I3 13:24:32 Delis e red date 2019-08-13 13:14:49 Message size 142 Attachments size 19536 Total silt 19689 Attachments 3 Attachment TF-XT.huu Name TEXT.hun Content ID 5D52B7C9.NYMDOMLNYMADMI.200.2000C0D.I.F 5228.1®455D52B7C9.NYMDOMI.NYMADM1.100.1 70316D.1.8579.1®1:7.NYMDOMLNYMADMI. 1C0. 0.1.0.1®16 Is Inline fake Type file Size 392 Date 2019-08-1309:1451 CA 3f61176992d3510033aaffea5048971 Hash C40B078A5686118A8AC88F617249943D6218DF37 DE8F03BC 1B398D6B64E9E9FEEACE I DB Attachment Epsteit, Jeffrey Edward, Reg No. 73618-054 updt 8-I2-19.4xx Name Epstein Jeffrey Edward. Reg. No. 73618-054 up& 8-12-I9.docx Content ID 5D52B7C9.NYMDOMLNYMADMI.200.200000D.I.F 5229.1®455D52B7C9.NYMDOMI.NYMADM1.100.1 7031613.1.8579.1(41:7.NYMDOMI.NYMADM1.100. 0.1.0.1(4)16 Is Inline false Type Ile Size 18731 Date 2019-08-13 09:1442 CA e63a1d8bc4b91176ca278.15d70644197 Hash filDiXs5A962B3I05D7E8DIAA4799401893367CA2 A27A556291632FA38E7FF88179293350 Attachment Manse Content ID 5D5337C9.NYMDOMI.NYMADM1.200.2000C0D.I.E 522A.1®455D52B7C9.NYMDOMI.NYMADM1.100.1 70316D.1.85??..1@l:INYMDOMI.NYMADMI.100. 0.1.0.1(4/16 Is Inline false Type file Size 413 Date 2019-08-1309:1451 CA 4865fal131a796558ca2f1016452faa77 Hash IDAB0398E7CO38426C032D416D280A0B49D24B02E8A489C33AFF38F62CCD19409A Recipients 1 Recipient Display Name Email UUID 9F550ED0-01DA-0000-B7F5-92775C3901BF Distribution Type TO Recipient Type User Delivered 201908.1313:1449 Opened 2019-08.13 1324:30 Expire 0 Delay de Its ery until 0 Delegated false Arch's ed fake Read Mt Deleted fake Page 14011 EFTA00044522 Opened true Completed fake Security Nomral Box hpe Sent Items Return notification "hen opened fake Re turn notification n hen deleted false Return notification "hen completed fake Return notification "hen declined fake Re turn notification "hen accepted false Archive Version 5.3 Internal ID 5D52B7C9.NYMDOMI.NYMADMI.103.170316D.1.8 579.1 1:7.NYMDOMLNYMADMI.100.0.1.0. l@16 Source Sent Class Public Account fADMLESTDOMI Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADMI.I00.0.I.0.1@l6 Name Maims I've Mailbox System line Share Type NotSharcd Page 14012 EFTA00044523 Audits Dale Action Auditor Note 2019-08-19 142939 EDT Created en-Archive Agent_2-Zero Day Archivel.ordobs.cn-GWOpenNodecn-arehis isga=netmail Generated by Neurnil Inc. [crrArchive Agent 2-Zero Day ArchiCrehen-Jobs.arGWOpenNoie.cn-archis ing.o-netmai] 2019-08-21 093936 EDT Exported netmaineuminetmail Exported by netrm il. mint 4 netnta il 2119-09-07183333 EDT Expected netmainetmainermad Exported by nctnothictimilmettioil 2019.09.07 183625 EDT Exported netmainetmainetmail Exported by netwsul netinainetortil 2019-09-09030:IA3 EDT Exported netmainetmailnetmail Exported by netno il. ne tuna. netnxt il 2019.09.09 113827 EDT Exported netiminetmoinetrnsi Exported by netnia il. netma il. netno il 2019-09-1112:1739 EDT Exported netmaineimainctmai Exported by netmail. netma 1 netma il 2019-091418:1029 EDT Exported netnuinetmaineanal Exported by nenna ilnetun linear° il 2020-05-191528:59 EDT Tag FlOP01703.MXRADMI.MXRDOMI Responsive 202605-1915:1766 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 143435 EDT Tag BOP01703.84XRADMI.MXRDOMI Flagged Page 14013 EFTA00044524 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.docx Page 14014 EFTA00044525 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: S. , 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. 7:00 am: Institution placed on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. EFTA00044526 7:20 am: SIS Lt notified. 7:30 am: L. 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: , AW and , Captain arrives 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. 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. EFTA00044527 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 8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume. 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. EFTA00044528 2:00 pm: OIG Agent departs the institution. Monday, Auqust 12, 2019 1:00 pm: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday, August 13, 2019 8:00 am: Central Office staff arrive 7:30 am: Department Head meeting conducted 8:45 am: Regional Director arrives EFTA00044529 Mail Attachment Page 14019 EFTA00044530 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -f/Novell Inc.//Groupwise 12.0.3 X-GWTYPe USER Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Preferred Voice ) Teleoh Voice ) Tele h ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190813T050045Z X-GWUDF EFTA00044531 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044532 Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-13-19 From To Date Subject: Attachments: Associate Warden MCC New York 150 Park Row New Yorl NY 10007 Mr 2019/08/13 13:13 Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-13-19 TEXT.htganiaie Edward, Reg. No. 73618-054 updt 8-12- 19.docx, Page 14022 EFTA00044533 Properties Property Value Message 1 D 5D52B78C.NYMDOMI.NYMADM1.100.170316D.1.8 57& 1 Message Path xmlrnialxx0D52678C.NYMDOMI.NYMADMI.100.170316D.1.857&l.xml From Display Name Email UUID 835B5E40- I 106-0000-B3D6-FE66A7708950 Reply To "feat To Subject Epstein, Jeffrey Edward. Reg. No. 73618-054 updt 8-13-19 Scheduled date 201948-13 13:13/48 Creation date 2019-08-13 13:13:48 Modified date 2019-08-13 133094 Delis e red date 2019-08-13 13:13:48 Message size 142 Attachments slat 19608 Total silt 19761 Attachments 3 Attachment TEXT.htm Name TEXT.htm Content ID 5D52B78C.NYMDOMI.NYMADMI.200.200000D.I.F 5220.1®455D52B7EC.NYMDOMI.NYMADMI.100.1 70316D.I.8578.1(g1:7.NYMDOMI.NYMADMI.ICO. 0.1.0.1(§16 Is Inline false Type file Size 392 Date 2019-08-1309:1350 CA 3(bil76992d3510033aaffea5048971 Hash C406078A5686118A8A038F617249943D6218DF37 DE8F03BC1B398D6B64E9E9FEEACE I DB Attachment Epstein, Jeffrey Edward, Reg No. 73618-054 updt 8-I2-19.6xx Name Epsteiv. Jeffrey Edward. Reg. No. 73618-054 updt 8-12-19.docx Content ID 5D52E178C.NYMDOMI.NYMADMI.200.200000D.I.F 5221.1@454D52B78C.NYMDOM I.NYMADM1.100.1 7031613.1.857&1(4)1(7.NYMDOMI.NYMADM1.100. 0.1.0.1(4)16 Is Inline fake Type fde Size 18803 Date 2019-08-1309:13:36 CA 57014acOfica5884d9153517.e6dd6c553 Hash 9B Mel 2 11-61-273A604C47DD02623F18668287C63 AB760D045BAE5BC2D57C30D006A5A23D Attachment Manse Content ID 5D533713C.NYMDOMI.NYMADMI.200.2000:0D.I.E 5222.16$55D52B78C.NYMDOMI.NYMADM1.100.1 703160.1.857&1@1:7-NYMDOMI.NYMADMI.100. 0.1.0.1(4/16 Is Inline false Type file Size 413 Date 2019-08-1309:1360 CA 4865fall318796558ca2f1016452faa77 Hash IDAB0398E7C038426C032D416D280A0B49D24B02F8A489C33AFFI8F62CCD10409A Recipients I Recipient Display Name Email UUID 9D77B2D0-19CI-0000-A989-020000C058D0 Distribution Type TO Recipient Type User Delivered 201908.1313:13/48 DonnloadedByThIrdParty 2019-08-1313:13:49 Opened 2019-08-13 I3A5/36 Expire 0 Delay delivery until 0 Delegated fake Archived false Read trot Page 14023 EFTA00044534 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 false Return notification Mien declined false Return notification when accepted false Archise Version 5.3 Internal ID 5D52B78C.NYMDOMLNYMADM1.100.17031613.1.8 578.1@k7.NYMDOMLNYMADM1.100.0.I.0.1(016 Source sent Class Public Account Location II) MI 1540842445516 Class Name GW.ME.SSAGEMA1L Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.10.1@l6 Name Mai= Type Maim Ssstem int Share Tspe NotShared Page 14024 EFTA00044535 Audits Dale Action Auditor Note 2019-08-19 142938 EDT Created en-Arehive Agent_2-Zero Day Archivel.ordobs.cn-GWOpenNodnen-arehn isgo=netmail Generated by Neurrtil Inc. [crrArchive Agent 2-Zero Day ArchiCrehen-Jobs.arGWOpenNoie.cn-archis ingo-neunai] 2019-08-21 093936 EDT Expected netmailocuminetmail Exported by netrm am:Intim:um a 2119-09-07183333 EDT Expected netmainetmaineimad Exported by nctnothictimilmettioil 2019.09.07 183625 EDT Exported nomainetmainetmad Exported by netnoil netinainetnxiii 2019-09-09030:IA3 EDT Exported netmainetmailnetmail Exported by netno il. ileum& netno il 2019-0909113827 EDT Exported netinainetmainetrnai Exported by neuna IL netma knetnn a 2019-09-1112:1739 EDT Exported netmaineimagmetmai Exported by netmail. netma 1 netma il 2019.091418:1029 EDT Exported netnuanetmainetmai Exported by nennalnetnoilnenuail 2020-05-191528:59 EDT Tag ROP01703.MXRADMI.MXRDOM1 Responsive 2020.05-1915:1766 EDT Tag BOPOI703.MXRADMI.MXRDOMI Responsive 2020-05-19 143435 EDT Tag BOPOI703.MXRADMI.MXRDOMI Flagged Page 14025 EFTA00044536 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.docx Page 14026 EFTA00044537 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: S. , 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. 7:00 am: Institution placed on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. EFTA00044538 7:20 am: SIS Lt notified. 7:30 am: L. 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: , AW and , Captain arrives 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. 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. EFTA00044539 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 8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume. 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. EFTA00044540 2:00 pm: OIG Agent departs the institution. Monday, August 12, 2019 1:00 pm: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday, August 13, 2019 8:00 am: Central Office staff arrive 7:30 am: Department Head meeting conducted 8:45 am: Regional Director arrives EFTA00044541 Mail Attachment Page 14031 EFTA00044542 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -f/Novell Inc.//Groupwise 12.0.3 X-GWTYPe USER Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Preferred Voice ) Teleoh Voice ) Tele h ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190813T050045Z X-GWUDF EFTA00044543 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044544 Jeffrey Epstein From To Date Subject: Attachments: committed suicide by hanging himself, city medical examiner says New York Daily News , nydailynews@nsl.nydailynews.com 2019/08/16 17:36 Jeffrey Epstein committed suicide by hanging himself, city medical examiner says TEXT.htm, Mime.822 Page 14034 EFTA00044545 Properties Property Value NlessagelD 5D56E9A2NYMDOMI.NYMADMI.100.170316D.1.8 ABO. I Message Path xmVMaiaeorJ5D56E9A2.NYMDOMI.NYMADMI.100 .170316D.1.8ABO.I.nnl From New York Daly News Midas Name Ncw York Daly News Email nydalynewsfrjastnydailynews.com Re pk to nydalynews&O&Lnydailynews.com Text New York Daly News To nyclaiynewsfentsl.nsdailyncws.com Subject Jeffrey Epstein eonvnittcd suicide by hangighinself, ay medical canker says Scheduled date 2019.08.16 1736:01 Creation date 2019-08.16173601 Modified date 2019-08-16180236 Delivered date 2019-08.16173635 Message sin 0 Attachments sloe 68448 Total sin 68459 Attachments 2 Attachment TEXT.hun Name TEXT.han Content ID 5D56E9AINYMDOMI.NYMADM1.200.200000.1.5 5BOA.1®453D56E9AZNYMDOMI.NYMADM1.100.1 703160.1.8AB0.1@1:7.NYMDOMI.NYMADMI.100. 0.1.0.1@l6 Is Inline fake Type se Sae 29936 CA 712db3c5b94e0924c2c2fe341a0c242f Hash 10475CEB6B50D31D910313ES404B12DCC33E0F6094C0E3D30:08DID908A99f9E1981375D56 Attachment Mine.822 Name Mine.822 Content ID 5D56E9A2.NYMDOMI.NYMADM1.200.20000C5.1.5 5B06.1(4)453D56E9AZNYMDOMI.NYMADM1.100. 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I I C6-0000.B3DleFF.66A7708950 Distribution Type TO Recipient Tspe User Recipient nydailynewsia nsinnlailynews.com Display Name nydadyncwsOptslnydailynews.can Email nydailynews.IIP2i40000016c9c5bd9f3bld76af 4bbefdll8063(4nslnydaynews.com Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read tore Deleted fake Opened true Completed fake Security Normal Box type liken Return notification .hen opened fake Return notification o hen deleted fake Return notification when completed false Return notification .hen declined fake Return notification uhen accepted fake Archive Version 5.3 Page 14035 EFTA00044546 Internal ID 5D56E9AZNYMDOMLNYMADMI.100.170316D.1.8 AD0.I(§1:7.NYMDOMINYMADM1.10110.1.0. l@l6 Source received Class Pubic Account I ADMLESTDOMI Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enctoxin Folders 1 Folder Maim ID 7.NYMDOMINYMADMI.100.0.1.0.1®16 Name Mailbox T)Pc Mailbox System true Share Type NotShared Page 14036 EFTA00044547 Audits Date Action Auditor Note 2019-08-19 14:3451 EDT Created crrArchht Agent 2-Zero Day Archive Lat-lobsirrGWOpenNode.cn-arehrd Ogirnetmai Generated by Nennail Inc. lereArchive Agem- 2-Zara Day Archivel,cn=lobs.en 0penNotioen.archiv ingnunail 2019-08-2109:4610 EDT Expected netmainetmaineurni Exported by neunaa netmai monad 2019-09-07183333 EDT Exported netmainetmainetmli Exported by neuron netmninetimil 2020-05-19 15:3254 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 2020.05-19 152859 EDT Tag BOPOI703.MXRADMI.MXRDOMI ResponNO e 2020.05-19 15:1756 EDT Tag BOP01703.MXRADMI.MXRDOMI Resporoise 2020-05-19 143435 EDT Tag BOP01703.MXRADMI.MXRDOM I Rigged Page 14037 EFTA00044548 Mail Attachment Mime.822 Page 14038 EFTA00044549 Subject: Jeffrey Epstein committed suicide by hanging himself, city medical examiner says From: • News <nydailynews@nsl.nydailynews.com> To: Sent: Fri, 16 Aug 2019 21:36:01 +0000 BREAKING NEWS Jeffrey Epstein committed suicide by hanging himself, city medical examiner says Accused sex trafficker Jeffrey Epstein committed suicide by hanging himself, the city medical examiner ruled Friday. Read the latest BREAKING NEWS PRESENTED BY UNSUBSCRIBE I NEWSLETTERS I PRIVACY POLICY I TERMS OF SERVICE Copyright O 2019 I New York Daffy News 14 New York Plaza. New York. NY 10004 ABOUT THIS EMAIL You received this email because you are following the Breaking News newsletter. EFTA00044550 Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review From To Date 2019/08/12 10:58 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review Attachments: TEXT.htm, Epstein, Jeffri.lwiliNo. 73618-054 for medical mortality review.docx, FYI Associate Warden MCC New York 150 Park Row New Yorl NY 10007 Page 14040 EFTA00044551 Properties Property Value Message ID 5D514638.NYMDOMI.NYMADM1.100.170316D.1.8 39B. 1 Message Path )crnVMaxa/5D514638.NYMDOMI.NYMADMI.100 .170316D.1.839B.1.xml From Display Name Email UUID 835B5E40.I IC6-0000.B3D6-FE66A77013950 Reply To Text To Cc Subject Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review Scheduled date 2019-08-12 105800 Creation date 2019.08-12 1018.00 Modified date 2019-08-12 124102 Deli% end date 201908-121058.00 Message size I50 Attachments sin 14259 Total size 14420 Attachments 3 Attachment TEXT.htm Name TEXT.htm Content II) 5D514638.NYMDOMI.NYMADMI.200.20000ODIF 50A6.4453D514638.NYMDOMI.NYMADM1.1001 7031613.1.839B. IQ412.NYMDOMI.NYMADM1.100. 0.1.0.1@l6 Is Inline false Type lie Size 395 Date 2019-08.12 061802 CA 584c208e8c6lcbcaf93c3885f2c7afle Hash AFF7233A1912E9BB46318E837CIARID8A55I5FB3 B53ADB7DD5746D8664D931B0B804A254 Attachment Epstein. Jeffrey Edward. Reg. No. 73618-054 for medical mortally revicw.docx Name Epsteit, Jeffrey Edward, Reg No. 73618-054 kr medical mortality review.docx Content ID 5D514638.NYMDOMI.NYMADMI.200.200C000.1.F 50A7.1®455D514638.NYMDOMI.NYMADM LIcia I 703160.1.8398.1@1:7.NYMDOMI.NYMADM um oto.i@its Is Inline false Type fde Size 13451 Date 2019-08-12 06:5724 CA 014a28b437fede I RI 1117194a5ad187 Hash 8C807F466F4A7634F5070666 I 1:9533817CF08D8C 2BFFB285DABC3769BBIOOEFDAADFAIFD Attachment Name Content ID 5D514638.NN'MDOMI.NYMADMI.200.200300DIF 50A8.14453D514638.NYMDOMI.NYMADM1.100.1 70316D.1.839B.1(012.NYMDOMI.NYMADM1.100. 0.1.0.1@l6 Is Inline fake Type fk Size 413 Date 2019-08-12 061802 CA 83541f5e73bc90568673fa4f89ed4096 Hash A028B56/33C209400CD4CF643FC573E87013344D8 IA8E76595522BF65018E17366F95DID2 Recipients 3 Recipient Dis lay Name Email UUID 2DDA9D30-1006.0000-987C-OCD8B822F09A Distribution Type CC Recipient Type User Delivered 2019-08.121058.00 DownloadedByThirdParty 2019-08-12 105801 Opened 2019-08-12 1102:15 Recipient Display Name Email UUID 9F550ED0-0IDA-0Dte-B7F5-92775C3901RE Page 14041 EFTA00044552 Distribution Type CC Recipient Type User Delivered 2019-08.12103800 Opened 2019-08-I2 1242/32 Recipient Display Name Email UUID 5ECEI1C049D4-000043BEI-7C3A8759762I Distribution Type TO Recipient Type User Delivered 2019-08.12103800 Opened 2019-08-12 112267 Expire 0 Delay delivery' until 0 Delegated fake Archived false Read true Deleted false Opened lute Completed fake Security Normal Box type Sent Item: Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Re turn notification when accepted fake Archive %.ersion 5.3 Internal II) 5D5I4638NYMDOM LNYMADM I. I00. 003I6D.I.8 39B. I qt)I:7.NYMDOMLNYMADMLioackhal@l6 Source sent Class Public Account MI Location ID 1540842415516 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMLIC0.01.0.1@l6 Name Mailbox Type Mailbox System true Share Type NotShared Page 14042 EFTA00044553 Audits Dale Action Auditor Note 2019-08-19 142729 EDT Created en-Archive Agent_2-Zero Day Archivel.ordobscn-GWOperiNodeen-arehis isgo=nctmail Generated by News& Inc. [en-Archive Agent 2-Zero Day ArchiCrehen-Jobs.arGWOpenNoie.cn-archis ingo-neunai] 2119-08.2109140142 EDT Exported netmaiLneumiLnetmail Exported by netrmeneonienetmail 2119-08-21146830 EDT Expected netmainetmartneimad Exported by netno elle tin i il.nettio il 2019.0841 I4A5/48 EDT Exported netmainetmailnetmail Exported by netno enci no il iletno ii 2119-09-07183332 EDT Exported netmaiLnetmailnetmad Exported by netma 'Loco's' il lic Ulla il 2019.09.07 1856.22 EDT Exported netmaineunainetmail Exported by netnnilnetosiil. motor 2120-05-19152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120.05.1915:1766 EDT Tag B0P01703.64XRADMI.MXRDOMI Responsive 2120-05-19143435 EDT Tag BOP01703.MXRADMI.MXItDOMI Flagged Page 14043 EFTA00044554 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review.docx Page 14044 EFTA00044555 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 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 6:45 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. 7:36 am official time of death reported by ER physician. 9:55 am CMC and IDO depart institution with body 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. 12:15 pm body released to Medical Examiner (ME) for autopsy EFTA00044556 Mail Attachment Page 14046 EFTA00044557 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -f/Novell Inc.//Groupwise 12.0.3 X-GWTYPe USER Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Preferred Voice ) Teleoh Voice ) Tele h ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190812T050046Z X-GWUDF EFTA00044558 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044559 Re: Accused multimillionaire pedophile Jeffrey Epstein dead: report (Out of the office) From To New York Daily News, nydailynews@nsl.nydailynews.com Date 2019/08/10 09:31 Subject: Re: Accused multimillionaire pedophile Jeffrey Epstein dead: report (Out of the office) 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 York NY 10007 Page 14049 EFTA00044560 Properties Property Value MessagelD 5IMESEFA.NYMDOMI.NYMADMI.1011.170316D.1.8 145.1 Message Path xnahlaibox/5D4E8EFA.NYMDOMLNYMADMI.100 .170316D.I.8145.1.xml From Display Name Email UUID 835B5E40-I1C6-0000-B3D6-FE66A77013950 Reply To Text To New York Daly News; nydadynewsfifinslaydailyncws.com Subject Re: Accused mukinTranaire pedcchic Jeffrey Epstein dead: report (Out of the office) Scheduled date 2019-08.10093138 Creation date 2019-08-100931:38 Modified date 201948-100931)41 Delivered date 2019M8-1009.3138 Message sine 503 Attachments 0 Recipients 2 Recipient New York Daily News Display Name New Yak Daily News Email nydadyncwsfifinslnydailyncws.com Distribution 'Uwe TO Recipient 'I've User Transferred 2019-08-100931:40 Recipient nriadynews®nstnydailynews.com Display Name nydaynews@nslaydailynews.com Email nydailynews-HP2v40000016e7b1)9a6d4b6384ff abbc5b130143Cureshvaalynews.com Distribution Type TO Recipient Type User Transferred 20MM-100931)40 Expire 0 Delay delivery until 0 Delegated fake Archived false Read Mt Deleted fake Opened tilt Completed fake Sentra, Normal Box t)pc Sent Items Return notification when opened false Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted false Archive Version 5.3 Internal II) 5D4BEFA.NYMDOMI.NYMADMI.100.170316D.I.8 145.1®13.NYMDOMI.NYMADMI.100.0.1.0.1@i6 Source Sera Class Public Account a BOPC0974.ESTADMI.ESTDOMI Location ID 1540842445516 Class Name OW.MESSAGEMAIL Enclosing Folders I Folder Mailbox II) 7.NYMDOMI.NYMADMIA00.0.1.0.1@l6 Name Mailbox Type Mailbox System tot Share Type NotSharcd Page 14050 EFTA00044561 Audits Dale Action Auditor Note 2019-08-19 142524 EDT Created en-Arehive Agent_2-Zero Day Archivel.cn-Jobscn-GWOpenNode.cn-archiv ngrt=netmail Generated by Neurnil Inc. [crrArchive Agent 2-Zero Day ArchiCre hen-Jobs.en-GWOpenNoie.en-archiv ingo-nettnai] 2019.08.210940:46 EDT Exported netmaiLneumiLneunal Exported by netnn il. worn a ninon il 2019-08-21140830 EDT Exported irtmadmetmainetmal Expiated by netma iL neon.' 'Locum il 2019.09.07 I82333 EDT Exported nctmanctmainetmal Exported by mum Oncion il 'wow ii 202005-19152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05.1915:1706 EDT Tag ROP01703.MXRADMI.MXRDOM1 Responsive 2020-05-19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 14051 EFTA00044562 Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of the office) From To Date 2019/08/10 14:21 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of the office) 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 York NY 10007 Page 14052 EFTA00044563 Properties Property Value MessagelD 5D4ED2EENYMDOMLNYMADMI.100.170316D.1.8 IAB.1 Message Path xmliMaisox/5D4ED2EENYMDOMLNYMADMI.100.1703160.1.81AB.I.xml From Display Name Email U CID 835B5E40-11C6-0C00-B3D6-FE66A77013950 Reply To Text To Subject Re: Epstein, Jeffrey Edward, Reg. Na 73618-054_1 (Out of the office) Scheduled date 201948-101421:34 Creation date 2019-08-10142134 Modified date 201948-10143027 Delivered date 2019-08-10 142134 Message sine 503 Attachments 0 Recipients I Recipient Display Name Email (IUD 610E935434B4F-0000-AB39•FSOF2A59A443 Distribution Type TO Recipient Type User Delivered 2019-08-10142134 DonnloadedByThirdParty 2019-08-10 142136 Opened 2019-08-10145034 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomul Box type Sent Items Return notification sshen opened fake Return notification sshen deleted fake Return notification .site n completed fake Return notification sshen declined fake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5114ED2EENYMDOMINYMADMI.100.170316D.1.8 IAB.1(gli.NYMDOMLNYMADMI.180.0.1.0.1@l6 Source sent Class Pubbe Account DOMI Location II) 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folder. 1 Folder Malbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Mate( Type Maabox System true Share Type NotSharcd Page 14053 EFTA00044564 Audits Dale Action Auditor Note 2019-08.19142533 EDT Created en-Arehive Agent_2-Zero Day Archivel.cn-Jobscn-GWOpenNode.cn-archiv ngrt=netmail Generated by Neurnil Inc. [crrArchive Agent 2-Zero Day ArchiCrehen-JobsstrGWOpenNoie.en-archiv ingo-nettnai] 2019-08.2109A047 EDT Exported netmaiLneumilmetinal Exported by actorslocumit netimil 2019-08-211411830 EDT Exported irtmadmetmainetmal Expiated by netma 8 neon.' 'Locum il 2019.09.07 183333 EDT Exported nctmanctmainetmal Exported by netnnOnetond 'wow ii 202005-19152839 EDT Tag BOP01703.MXRADMI.M3CRDOMI Responsive 2020-05.1915:17116 EDT Tag ROP01703.8/1XRADMI.MXRDOMI Responsive 2020-05-19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 14054 EFTA00044565 News Clips 12-19-2019 From To Date 2019/12/19 09:22 Subject: News Clips 12-19-2019 Attachments: TEXT.htm Federal Bureau of Prisons loosens limits on Muslim inmates' prayer Religion News Service https://rel ig ionnews.com/2019/12/18/federal -bureau-of- pr isons-loowns-I i mits-on-musl i m-i nmates- prayer/ The Federal Bureau of Prisons has issued new national guidelines recommending accommodation of group prayer for Muslim prisoners after an inmate's lawsuit challenging restrictions at a Kentucky prison. The agency has recommended that all federal prisons should accommodate inmates' requests for Muslim congregational prayer services unless there is a security concern, after the civil rights organization Muslim Advocates appealed a court decision upholding a federal prison's right to limit such services to three people. New York fraud charges against Manafort, ex-Trump campaign chairman, dismissed by judge c airman smisse yju 9e New York Judge Maxwell Wiley dismissed state charges against former Trump campaign chairman ■ Manafort Wednesday on double-jeopardy grounds. Manafort had been scheduled to appear in criminal court Wednesday on charges of mortgage fraud and other financial crimes filed in New York state court by Manhattan District Attorney Cyrus Vance, Jr. Jail video surveillance from Jeffrey Epstein's first suicide attempt in July is missing, prosecutor says CNBC https://www.cnbc.com/2019/12/18/jeffrey-epsteins-first-suicide-attempt-video-is-missing.html Video surveillance footage of the jailhouse area outside of accused child sex trafficker Jeffrey Epstein's cell from the time of his first reported suicide effort in July is now missing, a lawyer for Epstein's former cellmate said Wednesday night. Behind the razor wire: A look at the US Penitentiary in Terre Haute WIBQ https://wibgamsom/newslarticles/2019/dec/18/behind-the-razor-wire-a-look-at-the-us-penitentiary-in￾terre-haute/967786/ TERRE HAUTE, Ind. (WTVVO/WAWV) —The U.S. Penitentiary has been part of Terre Haute's landscape since 1940. It's much larger than it was 80 years ago, and is now the only federal prison were executions take place. Former prison guard, Kevin Beaver described death row as "a very choreographed area." Bernie Ebbers, WorldCom Chief Jailed for Fraud, Will Leave Prison Early The New York Times https://www.nytimes.com/2019/12/18/business/bernard-ebbers-prison-release.html Bernard J. Ebbers, who was imprisoned in 2006 after his conviction in one of the biggest American frauds of the 20th century, will soon be free after serving a little over half of a 25-year sentence. Mr. Ethers, also known as Bernie, was sent to federal prison after carrying out an $11 billion accounting fraud as chief executive of the telephone company WorldCom. He was granted a compassionate release by a federal judge in New York, Valerie E. Caproni, a spokesman for the United States attorney's office in Manhattan said on Wednesday. The spokesman did not know when Mr. Ebbers would be freed. "We are grateful for the ruling and hope Bernie gets some peaceful and loving time with his friends and family," one of his lawyers, Reid H. Weingarten, said in an email. Page 14055 EFTA00044566 Mr. Ebbers, now 78, steered WorldCom through a series of acquisitions that took it from a small telephone company in Mississippi to a juggernaut competing with AT&T and other national long-distance carriers. But the company's apparent success, which drove its stock price to Olympian heights and contributed to a bubble in telecommunications stocks, was a fantasy. Former WorldCom employees said Mr. Ebbers told them to rearrange the company's expenses to make it look like WorldCom was making far more money than it really was. WorldCom eventually went bankrupt, wiping out billions of dollars in value from the stock market and calling into question the system Wall Street analysts and investment bankers used to evaluate public companies and try to raise money for them. A jury convicted Mr. Ebbers of securities fraud, conspiracy and filing false reports in 2005. His prison sentence, which he began serving in 2006, was among the stiffest handed out to a corporate executive. Mr. Ebbers started out in federal prison in Louisiana but was later transferred to Texas. Over time, his health began to fail, his lawyers said in court filings. Earlier this year, Mr. Ebbers's lawyers began asking for a reduction in his sentence, citing his frailty. In a court filing in late October, his daughter Joy Ebbers Bourne said her father was "experiencing full-blown dementia." "In my recent phone calls and visits, he is unable to carry on a conversation," she wrote. Page 14056 EFTA00044567 Properties Property Value Message ID 5DFB415F.NERDOMENERADMI.100.1367333.1.1 87AD.I Message Path xmETrasIt5DFB415F.NEFtDOMENERADMI 1001 367333.1.187AD.1.xml From Display Name Email QUID 737B5700-16FD-0000-BF9C-000083202C73 Reply? To Text To ii I 1 i i T. Subject News Clips 12-19-2019 Scheduled date 2019-12-19 091237 Citation date 2019.12-19092237 Modified date 2019-12-19 0938:23 Delis e red date 2019.12-190722%0 Message size 4688 Attachments in 15078 Total sin 19777 Attachments 1 Attachment TEXT.larn Name TF—XT.htm Content ID 5DFB415F.NERDOMENERADMI.200.20000CB.1.4 876B.1@455DFB415F.NEFtDOMENERADMI.100.1 367333.1.187AD. 1 ®19.NERDOMI.NERADM1.100 .0.1.0.16t 18 Is Inline false Type fie Size 15078 Date 2019-12-19042235 CA b9Ofeaf64e05e2b11899836a98d9c1010 Rash 844321DD8734D66920D24D7A8E5591E120661148 04C733BDA69DCO5F981FA113B86A2555 Recipients 16 Recipient Display Name Email UU1D FO9FC101-1656-00C0.8495-000083219F58 Distribution Type TO Recipient Type User Recipient Display Name Email QUID CC515C90-02CF-0000-BDF1-457F7FF4607B Distribution Type TO Recipient Type User Recipient Di play Name Email 859271504653-0C00-9241-751C62334A6C Distribution Tspe TO Recipient Type User Recipient Display Nan Email QUID B922,151 1-I 5S11.(X t-D66C-FACF6A03ASIC Distribution Type TO Recipient Type Uscr Recipient Display Name Email UUID CD0296E0-044A-0000-893A-39A2F22875A3 Distribution Type TO Recipient I'spe User Recipient Display Name Email Page 14057 EFTA00044568 UUID C9BD4C60-050D-0000-8363-DC6656I970DB Distribution Type TO Recipient Type User Recipient Display Name Email UUID 79$821201457F-0000-BFB5-000083202C73 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 4FASEECO-0358-0000-83F5-C300F500FA00 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 70485C8I - I ES2-0000-8528-00001232 I 9F45 Distribution Type TO Recipient Type User Recipient Display Name Email WAD 5751853049I4-0000-Al58-63F763946228 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 695F8303-02C5-000195CF-135908232EF87 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 6A70A 5i Ni.05I I-0000-A5A4-F50f8FD3CO3A Distribution Type TO Recipient Type User Recipient Display Name Email UUID 3-E>41 ger- I I 52.tx xio-ilS02.02ii05D137IF3 Distribution Type TO Recipient Type User Recipient Display Name Email romloild@beflow UUID 2F982B80- I4C3-0000-9B47-BF62C05FI 696 Distribution Type TO Recipient Type User Recipient Display Name Email UUID F55D40104461:40000.94D5-03008324673C Distribution Type TO Recipient Type User Recipieni Iiisplay Name Email UUID 8849E50I-2IAB-0000-B5CD-000000000000 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Page 14058 EFTA00044569 Read hue Deleted MC Opened true Completed false Security Normal Box type Inbox Return notification alien opened false 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) 5DFB415F.NERDOMLNERADMI.100.1367333.1.1 87AD.1@l9.NERDOMLNERADM1.100.0.1.0.1@l S Source received Class Public Account Location ID MI 1540843020946 Class Name GIV.MESSAGE.MAIL Enclosing Folders 1 Folder Trash ID 9.NERDOMLNERADM1.100.0.1.0.1®18 Name Trash Type Trash System WC Share Tspe NotShared Page 14059 EFTA00044570 Audits Date Action Auditor Note 2019-12-25 06:2430 EST Created meArchive Agent _I-Daly Trashl Job,cn-lcbs.cn-G174/0penNodenn-architinggiA84M_I-Daily =netmai Generated by Netgovem [at-Archive Trashl Jobto-Jobs.cn-GWOperiNode.cn-archivingo -netmaill 2020-060211:4L96 EDT Viewed B0P01829.NCRADMI.NCRDOM1 Viewed by BOP01829.NCRADMI.NCRDOMI 2020-05-1915J421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-06-0215A1:56 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive 2020-0S191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 14060 EFTA00044571 End: 1)1(1 not take long From To Date 2020/01/09 13:49 Subject: Fwd: Did not take long Attachments: TEXT.htm »> 1/9/2020 1:44 PM >>> https://nypost.com/2020/01/09/footage-outside-jeffrey-epsteins-cell-during-suicide-attempt-erased-say￾prosecutors/ Page 14061 EFTA00044572 Properties Property Value NlessagelD 5E172FUNERDOMLNERADM1.100.13113974.1.1 61)5&1 Message Path xinAMaiboxit5E172F84.NERDOMLNERADMI.100 .B13974.1.16D58. 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ICO .0.1.01@l6 Is Inline fake Type fie Size 528 Date 2020-01-0908:4935 CA a 186e800625021867209a7f5787f7744 Hash 3C5E47AE9CBCFCDD55829C4B0DA4D7A7AFF7E974 2C5F2712AC06522EBE7BC6FFD80F29D3 Recipients 2 Recipient Display Name Email IJUID 2- c(x. \ INI.IFX' Y-0000-A8F4-11ACFMEA7575 Distribution Type CC Recipient 'Type Cur Recipient Display Name Email lllID 6F2C7E60425F-0000-8904-H00DFCOF400 Distribution Type TO Recipient Type User Expire 0 Delas delivery until 0 Delegated fake Archived fake Read my Deleted fake Opened true Completed fake Security Nomial Box type Inbox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted false Archive Version 5.3 Internal ID 5E1721-14.NERDOMLNERADMI.1O3.1313974.1.1 61358.1@la.NERDOMLNERADM1.113O.0.1.Ctl@l 6 Source received Class Pubic Account (4BOP19477.NERADMLNERDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Page 14062 EFTA00044573 Enclosing Folders I Folder Maibux ID 7.NERDOMI.NERADMI.loo.o.i.o.uk,e16 Name Mailbox Type Mailbox System true Share T,pe NotShared Page 14063 EFTA00044574 Audits Date Action Auditor Note 2020-01-17 23:0133 CST Created en-Archive Agent 1-Daily Archive) Job.cts-Jobs.en-Gii./OecnNodegn-archivitg,geni- I-DadY wnetmai Generated by Netgovem frimArchive Archive3 Jobien=lobssnwGWOpenNode.enwarelivisg.o =moad] 2020-06-01 14-0230 EDT Viewed ROP01829.NCRADMI.NCRDOM1 Viewed by 130P01829.NCRADMI.NCRDOM1 2020-06-0211:1537 EDT Viewed BOP01829.NCRADMI.NCRDOMI Viewed by ROPOIVSNCRADMI.NCRDOMI 202045.191437:18 EDT 'Tag BOP01703.MXRADMI.MXRDOM I Flagged 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Reseassive 2020-06-02 15:1601 EDT Tag 1109018.29.NCRADMI.NCRDOMI Respassive 2020-06-01 184236 EDT Tag 80901819.NCFtADMI.NCRDOMI Rmgertsive Page 14064 EFTA00044575 Re: viewing tartaglione cell From To Date 2019/12/26 11:19 Subject: Re: viewing tartaglione cell Attachments: TEXT.htm, Mime.822 I am in the office today and can call you to discuss, . What number can I reach you at? On Dec 26, 2019, at 10:29 AM, (USANYS) ‹ > wrote: Thanks, I'm not sure about schedule and availability to work on this. Let's see what she says. For me, I am in the office today and likely tomorrow afternoon. I will also be in the office next week on Thursday and Friday. From: Sent: Thursda To: 4c > , December 26, 2019 10:22 AM Subject: RE: viewing tartaglione cell Good morning￾I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione's attorneys are asking about the visit. Thanks! >>>' < > 12/2/2019 11:07 AM >» I'm back in the office and around to discuss this week at your convenience, . Hope you had a nice holiday. • (USANYS) < November 27, 2019 11:36 AM Subject: RE: viewing tartaglione cell Page 14065 EFTA00044576 Subject: Fwd: 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 , November 27, 2019 11:23 AM (USANYS) < Hit 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: ,> 3ruce Barket <hharketPbarketepstein.corri> 11/27/2019 11:15 AM >>> As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaelione's trial. we would like to view the cells (includine SHU 1 and common areas Page 14066 EFTA00044577 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 City, NY 11530 [PI (516) 745 1245 [Fl www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 14067 EFTA00044578 Properties Property Value Message ID 5E04973A.NYMDOMLNYMADMI.100.130656E.1.4 050E I Message Path xmlsTrash\ SE01973A.NYMDOMI.NYMADMI.1001 30656E.1.4050E.1.xml From Display Name i ir Email UUID 4A 1B8282-31F7-0000.B60A- IFDDAB07B0FA Reply To Text " To Cc Subject Re: viewing tartaghonc cell Scheduled date 2019-12-26 11:19% Creation date 2019-12-26 II:19% Modified date 2019-12-26 I 12053 Delivered date 2019-12-2611:1923 Message site 4114 Attachments sin 41285 Total size 45410 Attachments 2 Attachment TEXT.htm Name TF—XT.hun Content II) SE04973A.NYMDOMI.NYMADMI.200.2000065.1.4 8077.10_,f455E04973A.NYMDOMI.NYMADMI.100.1 30656F I.4050E I@l9.NYMDOMI.NYMADMI.100 .0.1.0.1@l8 Is Inline false Type fde Size 13222 CA dfc79e07f12825167d8lbffe4fa85204 Dash 0A)5583F394365BDOCATIAC207A576A9BA98D4D3 5015EEB622C721BF01324CA2D055684C3 Attachment Mine.822 Name Mine.822 Content ID 51:04973A.NYMDOMI.NYMADMI.200.2000065.1.4 8078.1 ®455E04973A.NYMDOM I.NYMADMI. 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What number can I reach you at? On Dec 26, 2019, at 10:29 AM, Thanks, M. I'm not sure about (USANYS)< > wrote: schedule and availability to work on this. Let's see what she says. For me, I am in the office today and likely tomorrow afternoon. I will also be in the office next week on Thursday and Friday. From: Sent: Thursda December 26 2019 10:22 AM To: < >; (USANYS) >; Subject: RE: viewing tartaglione cell Good morning￾I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione's attorneys are asking about the visit. Thanks! >>>' I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday. > 12/2/2019 11:07 AM >> > • From: (USANYS) Sent: Wednesda November 27, 2019 11:36 AM To: Cc: I <TKraemer@usa.doi.gov> 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, 3id Floor New York, NY 10007 EFTA00044583 From: Sent: Wednesday, November 27, 2019 11:23 AM To: (USANYS Cc: Subject: Fwd: viewing tartaglione cell •, 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: >> > Bruce Barket <bbarket@barketepstein.com> 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 City, NY 11530 [P] (516) 745 1245 [F) www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments EFTA00044584 Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-13-19 From To Date Subject: Attachments: Associate Warden MCC New York 150 Park Row New Yorl NY 10007 Mr 2019/08/13 13:13 Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-13-19 TEXT.htganiaie Edward, Reg. No. 73618-054 updt 8-12- 19.docx, Page 14074 EFTA00044585 Properties Property Value Message ID 5D52B78C.NYMDOMI.NYMADM1.100.165396E.1.5 A419.1 Message Path xmlislaixrd5D52678C.NYMDOMI.NYMADMI.100 .165396E1.5A419.1.xml From Display Name Email UUID 835B5E40d1C6-0000433D6-FE66A7708950 Reply To Text To Subject Epstein, Jeffrey Edward. Reg. No. 73618-054 updt 8-13-19 Scheduled date 201948-13 13:13/48 Creation date 2019-08-13 13:13A8 Modified date 2019.08-13 13301)4 Delis e red date 2019-08-13 13:13:49 Message size 142 Attachments size 19608 Total size 19761 Attachments 3 Attachment TEXT.htm Name TEXT.htm Content ID 5D52B78C.NYMDOMI.NYMADM1.200.200000D.I.F 5220.143453D52B7PC.NYMDOMI.NYMADMI.100.1 65396E.1.5A419.1®11.NYMDOMLNYMADM1.100.0.1.0.l@l6 Is Inline fake Type file Size 392 Date 2019-08-13 09:1350 CA d6240eb63872298712d23a0a7d90d124 Hash C40B078A5686118A8AOl8F617249943D6218DF37 DE8F03BC1B398D6B64E9149FEEACEIDB Attachment Epsteii, Jeffrey Edward, Reg No. 73618-054 updt 8-12-19.4xx Name Epsteil. Jeffrey Edward. Reg. No. 73618-054 up& 8-12-19.docx Content ID 5D52B78C.NYMDOMI.NYMADMI.200.200000D.I.F 5221.1@451D52B713C.NYMDOMI.NYMADMI.100.1 65396E.1.5A419.1®1:7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Is Inline fake Type file Sim 18803 Date 2019-08-13 09:1336 CA e68d3fe3db8aa2b10986.0923f7b9126 Hash 9l3AS7l 2 %I bl 273A604C47DD02623F18668287C63 AB760DCH5BAE5BC2D57C30D006A5A23D Attachment Name Content ID 5D52578C.NYMDOMI.NYMADMI.200.200IXOD.I.E 5222.1@453D52B78C.NYMDOMI.NYMADM1.100.1 65396E.I.5A419.1®1:7.NYMDOMLNYMADMI.100.0.1.0.1®16 Is Inline fake Type file Size 413 Date 2019-08-13 09:13:50 CA 051b8709c77889c9caaa 1157(288217e Hash I DAB0398E7CO38426CD32D416D280A0B49D24B0 2F8A489C33AFFI8F62CCD19409A Recipients I Recipient Display Name Email UUID 9D77B2D0-19CI-0000a989-020000C058D0 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read MC Deleted fake Opened tme Completed fake Page 14075 EFTA00044586 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 5D52B78C.NYNIDOMINYMADMLIC0.165396E.I.5 A419.I@II.NYMDOMLNYMADM1.100.0.1.0.I(o) 6 Source received Class Public Account DANADMI.DANDOMI Location ID 1540.442683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Malbox ID 7.NYMDOMI.NYMADMI.I00.0.I.0.1@l6 Name Mailbox Type Mari ox System true Share Type NoiSharcd Page 14076 EFTA00044587 Audits Date Action Auditor Note 2019-08-23 172126 EDT Created cn=Archive Agent_I-Daly Archive3 Job.cn-lcbs.orGWOpenNodetn-archivingx,(APM_I-Daily =netmai Generated by Netireh Inc. [cn=Archive Archive3 Job.en-Jobs.en-GWOpenNoietn-archivinga -mynail] 2019-09-16 15Y12A8 EDT Exported netmainetmadneuttad Exported by netmainetmainetmail 2020-05-19 143434 EDT Tag BOP01703.NIXRADMI.MXRDOMI Flagged 202605-19 1528.39 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 13:17/15 EDT Tag BOP01703.NOCRADMI.MXRDOMI Responsive Page 14077 EFTA00044588 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.docx Page 14078 EFTA00044589 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: S. , 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. 7:00 am: Institution placed on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. EFTA00044590 7:20 am: SIS Lt notified. 7:30 am:I 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: , AW and , Captain arrives 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. 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. EFTA00044591 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 8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume. 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. EFTA00044592 2:00 pm: OIG Agent departs the institution. Monday, August 12, 2019 1:00 pm: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday, August 13, 2019 8:00 am: Central Office staff arrive 7:30 am: Department Head meeting conducted 8:45 am: Regional Director arrives EFTA00044593 Mail Attachment Page 14083 EFTA00044594 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -f/Novell Inc.//Groupwise 12.0.3 X-GWTYPe USER Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Preferred Voice ) Teleoh Voice ) Tele h ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190813T050045Z X-GWUDF EFTA00044595 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044596 Article From To IPS Date 2019/09/06 07:13 Subject: Article Attachments: TEXT.htm Page 14086 EFTA00044597 Properties Propens Value Message ID 5D7206FE.NYMDOM LNYMADM1.100.165396E. 1.5 BB4B.1 Message Path xmliMabox/5I37206FENYMDOMI.NYMADMI. 100 .165396E.1.5BB4B.1.xml From Displin Name Email IA ID 9D77B2D0-19C1-0000-A9894200000058D0 Reply' To Te xt To • Ce Michael Canol Subject Article Scheduled date 2019-09-0507:1302 Creation date 2019-09-0607:1302 Modified date 2019-09-06083407 Dells e red date 2019-09-0607:1302 Message size 105 Attachments sin 439 Total size 555 Attachments I Attachment TEXT.Iim Name TEXT.hun Content ID 5D7206FE.NYMDOM I.NYMADM1.200.200003& LA 1253.14'453D7206FE.NYMDOMI.NYMADMI.100.1 65396E.1.5BB4B.1@1:7.NYMDOMI.NYMADM1.100 .0. 1.0.1@l6 Is Inline fake Type fie Size 439 Date 2019-09-0603:1237 CA 22a605953315d6f6f4f5584c5ba3b200 Hash EE138F5991E1030D720A77F56A246AEI4D92B9M8 F981A7D266AD4718969BIB29A lE66(:35 Recipients 3 Recipient Display Name Email lit ID 2-(( \ I N I.1 Fk N-0000-A8F4-1ACF31EA7575 Distribution Type IO Recipient Type User Delivered 2019-09-0607:1302 DomiloadedfisThirdParty 2019-09-06 07:1303 Opened 2019-09-06073235 Recipient Display Name Email CU 1 D 70608620- 10l: I -00W-947A4AEAF7774805 Distribution Type TO Recipient Type User Delivered 2019-09-06 07:1305 IMonloadedByThirdParty 2019-09-0607:1307 Opened 201949460834:10 Recipient Display Name Email CUM 992D59C0400E-0000.BC05-0030E6A057CD Distribution Type CC Recipient Type User Delivered 2019-09-0607:1304 DormloadedBylkirdParty 2019-09-0607:1305 Opened 2019-09-06073539 Expire 0 Delay delivery until 0 Delegated fake Arch's ed fake Read flue Deleted fake Opened true Completed fake Page 14087 EFTA00044598 Security Namal Box tree Sag Items Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification ashen declined fake Return notification "hen accepted fake Archive Version 5.3 Inte mat II) 5D7206FENYMDOMI.NYMADMI.100.165396E.1.5 BB4B. I ® I:7.NYMDOM I.NYMADMI.100.01.01@ I 6 Source sent Class Pubic Account DANADMI.DANDOM I Location II) 1540842683886 Class Name C.W.NIFSSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMINYMADMI.100.0.1.0.l@l6 Name Mabee Type Mahn( System true Share Type NoiShared Page 14088 EFTA00044599 Audits Date Action Auditor Note 2019-09-13 1731:27 EDT Created cn-Archive Agent_1-Daily Archive3 Jobcn-Jobscn-GWOpenNo:ken-archiV =netmai Generated by Nennai Inc. [ciArchive Agent_I-Daily Archne3 Jotsen‘lobs.cn=GWOpenNodetwarchivitgeo -nomad] 20204/5191437x18 EDT Tag BOP01703.MXRADMI.MXRDOM I Fbgged 2020-05-19153421 EDT Tag DOP0I703.MXRADMI.MXRDOM I Responsive Page 14089 EFTA00044600 Article From To Date Subject: Attachments: TEXT.htm 2019/11/25 14:38 Article https://www.dailymail co.uk/news/article-7723739/Pricon-guards-charged-Jeffrey-Epstein-death-appear￾courLhtml Page 14090 EFTA00044601 Properties Property Value :MessageID 5DDBE74A.NYMDOMLNYMADMI.100.165396E1.6 0B8E. I Message Path rrtiM4abox'3DDBE74A.NYMDOMLNYMADM1.100.165396E.1.60B8E.I.xml From Display Name Email CI II) 9D77B2D0-19C1-0000-A9894)200000058DO Reply To Text To Subject Article Scheduled date 2019.11.25 1438:02 Creation dale 2019-11-25 1438:02 Modified date 2019-11-25 1523:05 Delivered date 2019.11.25 1438:02 Message situ 110 Attachments sin 449 Total sin 570 Attachments I Attachment TEXT.Iihn Name TEXTAitm Content ID 5DDBE74A.NYMDOMLNYMADM1200.2008038.1.A 78D4.1®455DDBE74A.NYAIDOMLNYMADMI.100.1 65396E 1.6088E. I ®1:7.NYMDOMLNYMADM1.100 .0.1.0.1®16 Is InlIne fake Type file Size 449 Date 2019-11-25 093800 CA II lelfabeb68341bda95c21761d5e Hash D7ODBF43A5D5A25542F408841B60661946CE9D5F C637697804C5044DFF218034B356EBF9 Recipients I Re cipie nt Display Name Email ULM 70608620-10EI-0000-947A-4AEAF7774805 Distribution Type TO Recipient Type User Delivered 2019-11-25 1428133 DownloadedByThirdParty 2019-11-25 143806 Opened 2019.11.25 143822 Expire 0 Delay delivery until 0 Delegated fake Archly ed fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Item Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5DDBE74A.NYMDOMLNYMADM1.100.165396E.1.6 OB8E. 1®1:7.NYMDOM LNYMADMI.100.0. I.O. I ® 1 6 Source sent Class Pubic Account DANADMI.DANDOMI Location II) 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maibox ID 7.NYMDOMI.NYMADM I. 100.0.1.0.1®16 Page 14091 EFTA00044602 Name Mailbox Type Nbilbox Sys le m true Share Tipe NotShared Page 14092 EFTA00044603 Audits Date Action Auditor Note 2019-12-06 1727)47 En Created en-Archive Agent_1-Daily Archive3 Job.cn-Jobscn-GWOpenNo:kcn-archiV =neimai Generated by Netgovem (ciArchive Ageni_I-Daily Archive3 otsctelobs.cn=GWOpenNode.cn=archiviig.o -nomad] 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged 2120-05.19153421 EDT Tag DOP0I703.MXRADMI.MXRDOMI Responsive Page 14093 EFTA00044604 Re: Suicide Watch/Psych Observation Update From To Date 2019/08/01 08:03 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm do you have epstein's psych obs book 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: > » 8/1/2019 7A6 AM > » Suicide Watch 1. Thompson #86307-054 Psych Observation None Thank you, Darlene Page 14094 EFTA00044605 Properties Property Value MessagelD 5D429CE2.NYMDOMI.NYMADM1.100.1696E30.1.60A9C.1 Message Path xmtMaiborJ5D429CEZNYMDOMI.NYMADM1.100.1696E30.1.60A9C.I.xml From Display Name Email UUID 43FDB000-0C0C-0000-8B6E-1B003A002D00 Reply To Text To Subject Re: Suicide Watch/Psych Observance Update Scheduled date 2019-08-01 081)3A6 Creation date 2019-08-01 08:03A6 Modified date 2019-08-01 08:05:34 Delivered date 2019-08-01 08:03:46 Message sine 409 Attachments slat 1112 Total size 1532 Attachments 1 Attachment TF-XT.htm Name TEXT.larn Content ID 5D429CE2.NYMDOMI.NYMADM1.205.2000051.I.F 3DB4.1C)45313429CEZNYMDOMI.NYMADM1.103.1 696E30.1.60A9C.1®11.NYMDOMI.NYMADMI.100 .0.1.0. l@16 Is Inline Lake Type file Size 1112 Date 2019-08-01 040351 CA 05a7c176b3cfc818flkIdd8063129433 Hash 690909CC9FD815DEE703C0995083822643AB3A96 58E18D372AF5F5845E736674E982581:0 Recipients I Recipient Display Name Email UUID E6O79960-6BFA-0072-A44E-1872778 17742 Distribution Type TO Recipient Type User Delivered 2019-08.010803x46 Opened 2019-08-01 080448 Expire o Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomel Box type Sent Items Return notification when opened fake Re turn notification when deleted fake Return notification Ashen completed fake Return notification %%hen declined fake Return notification Ashen accepted fake Archive Version 5.3 Internal ID 5D429CE2NYMDOMI.NYMADM1.100.1696E30.1.60A9C.1®11.NYMDOMI.NYMADM1.100.0.1.0.I@I 6 Source sent Class Public Account NYMADMI.NYMDOMI Location II) 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Page 14095 EFTA00044606 06ed 96014 aims adii N 0 Pam49 aisis au rum adq, %NI xoqp atuEN %Nem EFTA00044607 Audits Date Action Auditor Note 2019.08.092031!48 EDT Created en=Archive Agent_I-Daly Archive3 lotsen-lebs.en-GWOpenNodern-archivitg.oMgcm_1-Daily setmai Gerrrated by Netrreil Inc. [cn=Archive Archive3 Job.en-Jobs.cn-GWOpenNode.cn—archisingo -netrnail] 2019-08-21 13,4328 EDT Expand netmainetmainetmai Exported by netmainetmaineumil 2019-09-16 I536A4 EDT Exported netmainettnainetmai Exported by netmainemrsitneunad 2020.05.19 153230 EDT Tag BOP01703.MXRADMI.AIXRI)OMI Re‘pottsive 2020-05.19159234 EDT Tag BOP01703.MXRADMI.AIXRDOMI Et eponsive 2020-05.19143435 EDT Tag BOP01703.MXRADMI.AIXRDOMI flagged Page 14097 EFTA00044608 DAG/USAO Tour From • Date 2019/08/14 15:04 Subject: DAG/USAO Tour Attachments: TEXT.htm, U.S.Attorney, et al.tour.8.15.pdf Good afternoon, Per the attached, representatives of the DAG's Office and the USAO SDNY will be touring SHU, Inmate Epstein's cell (to the extent it does not contaminate the crime scene), and the suicide watch area on 2. Please let me know if you have any questions or concerns. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 rfi= Page 14098 EFTA00044609 Properties Property Value Message ID 5D5422F3.NYMDOMLNYMADM1.100.1696E30.1.6 OF88.1 Message Path xmliMakimV5D5422F3,NYMDOMI.NYMADM1.100 .1696E30.1.60F88.1.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text I I I I To Cc Subject DAG1JSA0 Tour Scheduled date 2019-08-14 1504:19 Creation date 2019-08-14 1504:19 Modified date 2019-08-1620'3158 Delis e red date 2019-08-14 150420 Message size 465 Attachments size 159193 Total size 159669 Attachments 2 Attachment TEXT.htm Name TEXT.hun Content 11) 5D5422E3.NYMDOMI.NYMADMI.200.20000A0.1.1 478D0.1® 455D5422F3.NYMDOM LNYMADM1.103. 1696E30.1.60F88.1@1:7.NYMDOM1.NYMADM 1.10 0.0.1.0.1@l6 Is Inline false Type file She 956 Date 2019-08-14 1104:16 ('A laed5fd2.862ad39cd26314176e7555cf I 49A055B49F64D2482D896BB59B91355388.352BEC7 BA6FD56C2El78436EEADFC3D37EIEE945 Attachment U.S.Attccuey. et aLtour.& I5.pdf Name U.S.Anorney, et aLtour.8.15.pdf Content ID 5D5422F3.NYMDOMI.NYMADM1.200.20000A0.1.1 4711131.1®453D5422F3.NYMDOMLNYMADM1.1003. 1696530.1.60F8&1(411:7.NYMDOMI.NYMADMI.10 0.0.1.0.1@l6 Is Inline false Type file Size 158237 Date 2019.08-14 1101:36 CA 26c9080dfddOe3c1546e165a4870fab Hash 6C84689D9728F13587896C49ACOHD)6786837525 CC8942BC23MODA0C47DC22F4CIF1620 Recipients 10 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type S tc enter Recipient Display Name Email UUID 835B5EACI. 1 IC6-0003.B3D6.FE66A7708950 Distribution Type TO Recipient fspe SystemCanupMember Recipient Display Name Email UUID 43FDB000-0CDC-0000-8B6E-IBOD3A002D00 Distribution Type TO Recipient Type SysteniCronoMember Recipient Display Name Email UUID 2DDA9D30-1006-0000-987C-OCD8BB22F09A Distribution Twe TO Page 14099 EFTA00044610 Recipient Type SystemGroupMember Recipie nt Display Name Email UUID 70608620-10E I-0000-947A-4AEAF7774805 Distribution Type TO Recipient Type User Recipie nt Dis plats Name Email CUD 6ICE9350-0B4F-0000-AB39-030F2A59A443 Distribution Type TO Recipient "Uwe SystemGroupMember Recipient Display Name Email MD 90778200-l9C1.0000-A989-C200000058D0 Distribution Type TO Recipient Type SystemGroupMember Reciple ni Display Name mail CUM 4237CDCO-I407-0000a82044D2120084D2 Distribution Type TO Recipient Type SystemGroup Re cipic nt Display Name Email UUID I 5A65h10.0C 33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Recipie nt Display Name Email UUID 66[64( it l$20-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Type SyNtemCcoupMember Expire 0 Delay deli er) until 0 Delegated false Archived fake Read false Deleted fake Opened fake Completed fake Security Normal Box type lnbox Return notification "hen opened fake Re turn notification %she n deleted fake Return notification ishen completed tithe Return notification "hen declined lake Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D5422F3.NYMDOMLNYMADM1.100.1696E30.1.60F88.1@1:7.NYMDOMLNYMADMI.100.0.1.0.1®1 6 Source received Class public Account NYMADMI.NYMDOM1 Location ID 1540842683886 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder Maibox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Maibox Type Maibox System true Page 14100 EFTA00044611 Share Type NixShared Page 14101 EFTA00044612 Audits Date Action Auditor Note 2019-08-19 16,1426 EDT Created en=Archive Agent2-Zero Day Archivelcn-Jobstn-GWOpcnNodc.cn-archis ig.o=nctmai Generated by Nei nuil Inc. [at-Archive Archtlen.jobs.arcwopenNedetn_archi. Agentc2-Zero i Day eigarnctrnail 2019-09-16 I536:45 EDT Expected netmainetmainennai Exported by netnnitnennaiLnetnuil 2020-05-19 1533:44 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05.19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbggcd Page 14102 EFTA00044613 Mail Attachment U.S.Attomey, et al.tour.8.15.pdf Page 14103 EFTA00044614 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 14, 2019 TO: All Concerned FROM: Supervisory Attorney SUBJECT: Institutional Tour Please be advised that a tour for representatives of the Department of Justice and the SDNY USAO will take place on: Thursday, August 15, 2019, at 10:00 a.m. The following individual(s) may be present: — Principal Deputy Attorney General — Advisor at AG's office Geoffrey Berman — U.S. Attorney — Deputy US Attorney Chief of the Criminal Division, SDNY —Counsel to the US Attorney Chief, Public Corruption Unit, SDNY Chief, Public Corruption Unit, SDNY AUSA AUSA Please inform me of their arrival so that I may greet them and take thcm on the tour. If you have any questions or concerns, please contact me at x6455. EFTA00044615 Did not take long From To Date 2020/01/09 13:50 Subject: Did not take long Attachments: TEXT.htm https://nypost.conV2020/01/09/footage-outside-jeffrey-epsteins-cell-during-suicide-attemot-erased-say￾prosecutors/ Page 14105 EFTA00044616 Properties Property Value Mess:well) 5E172EBB.NYMDOMLNYMADMI.100.165396E 1.6 373& I Message Path xiiihMaibc06.5E172FBB.NYMDOMLNYMADM1.100 .165396E.1.63738.1 Juni From Display Name Email CI ID 9DT7B2D0-19C1-0000-A989-0200000058D0 Reply To Text To Subject Did net take long Scheduled date 202001-09133051 Creation dale 2020-01-09 133031 Modified date 2020-01-09133k46 Delivered date 202001-09133031 Message size I17 Attachments sin 469 Total site 597 Attachments I Attachment TEXT.htm Name TEXT.hml Content ID 5E1172FBILNYMDOMLNYMADME200.2130:038.1.A A5E6.1(i)453E172FBB.NYMDOMLNYMADM1.100.1 65396E 1.63738. Ift211:7.NYMDOMLNYMADMI.100 .0.1.0. li@l6 Is Inline false Type Ilk Size 469 Date 202001.09083030 CA a457ce5e46ealfbbf64008e082474027 Hash EB3722818F9F6IIEB484C24812D9BA3753A0B48D B7889A90F0325D7FIE443DOE9088X1FF Recipients I Recipient Display Name _ Email Distribution Type TO Recipient Type User Delivered 2020-01-09133144 Transferred 2020-01-09 1351754 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Salt Item Return notification when opened fake Return notification "hen deleted fake Return notification "hen completed fake Return notification when declined fake Return notification when accepted fake Archive Very ion 5.3 Internal ID 5E1721-13B.NYMDOMLNYMADMLIC0.165396E1.6373&1®1:7.NYMDOMLNYMADMLIC0.0.1.0.1(gl 6 Source sent Class Pubic Account DANADMI.DANDOM I Location II) 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbax ID 7.NYMDOMLNYMADM11.100.0.1.0.1@l6 Name Maibox Type Maixxx System true Page 14106 EFTA00044617 Share Tye NotShared Page 14107 EFTA00044618 Audits Date Action Auditor Note 2020-01-17 203135 EST Created cn-Archive Agent 1-Daly Archive) Jobcto-Jobs.on-Gi./OpcnNode,ctrarehivng#Ageni- I-DadY wnetmai Generated by NetgovemlamArchive Archive3 loncielobstenwGWOpenNode.enwarchivng.o =mama] 2020-06.01 14:1227 EDT Viewed 8O1101829.NCRADMI.NCRDOMI Viewed by 13OP01829.NCRADMI.NCRDOM I 2020.06-02 11:1433 EDT Viewed BOP018.29.NCFtADMI.NCRDOMI Viewed by BOP012C9.NCRADMI.NCRDOMI 2020.05.19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged 2020-06-01 184232 EDT Tag BO1101829.NCRADMINCRDOMI Responsive 2020-06-01 193634 EDT Tag BO1101829.NCRADMI.NCRDOMI Non-Responsive 2020-06-02 15:15)35 EDT Tag 8OP01829.NCRADMI.NCRDOM1 Resparnive 2020436432 15:1533 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive 2020-05-19 153421 EDT Tag BOP01703.M3CRADMI.MXRDOM I Responsive Page 14108 EFTA00044619 Did not take long From To Date 2020/01/09 13:44 Subject: Did not take long Attachments: TEXT.htm https://nypost.conV2020/01/09/footage-outside-jeffrey-epsteins-cell-during-suiride-attempt-erased-say￾prosecutors/ Page 14109 EFTA00044620 Properties Propeny Value NlessagelD 5E172E3B.NYMDOMLNYMADMI.100.165396E.1.6 3734.1 Message Path xnkMatox%5E172E3B.NYMDOMI.NYMADMI.100.165396E.1.63734.1Arti From Display Name Email lil ID C4I17510-04FF-0000-B3104A46038DCC96 Reply 'To Text To Subject Did not take big Scheduled date 2020.01-09 I3A427 Creation dale 202001-0913:4427 Modified date 202001-091350551 Delivered date 2020.01-09 I3A428 Message size 114 Attachments size 457 Total size 582 Attachments 1 Attachment TEXT.Iim Name TEXT.Istm Content ID 5E172E3B.NYMDOMI.NYMADM1.203.20000DEI.B 738A.1®455E172E3B.NYMDOMI.NYMADMI.100.1 65396E1.63734.1@1:7.NYMDOMI.NYMADM1.100 .010.1(416 Is Inline fake Type Ilk Size 457 Date 2020-01.0908.+4429 CA e239dabdahb&Sb328c17187fefO7d012 Hash El B649CF6080272089BAEC3B3B97F7E1A573553A 12F53E6907003588B5D2FCCE2B64C319 Recipients I Recipient Display Name Email WAD 9D7782D0-19C1-0000-A989-0200000058D0 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 vs hen opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined false Return notification uhen accepted fake Archive Version 5.3 Internal ID 5E172E3B.NYMDOMLNYMADM1.100.165396E1.6 3734.1@1:7.NYMDOMI.NYMADM1.100.0. 1.0.10)1 6 Source received Class Pubic Account DANADMI.DANDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maibox ID 7.NYMDOMI.NYMADMI.100.0.1.0.1®16 Name Malx Type mailbox System ow Share Type NnShared Page 14110 EFTA00044621 Audits Date Action Auditor Note 2020-01-17 203336 CST Created en-Archive Agent 1-Daly Archive) Job.cti-Jobs.en-GiVOgcnNodegtrarchiviig,geni- i-DadY =netmai Generated by Netgovem 1mmArchive Archive3 Jobcielobsten=GWOpenNode.en=areliviig.o =moad] 2020-06-01 144336 EDT Viewed ROP01829.NCRADMI.NCRDOM1 Viewed by 130P01829.NCRADMI.NCRDOM1 2028060211:1630 EDT Viewed BOP01829.NCFtADMI.NCRDOMI Viewed by ROPOI &79.NCRADM I .NCRDOM1 2020.05.191437:18 EDT 'Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020-06.01184480 EDT Tag BOP01829.NCRADMINCRDOMI Responsive 202006-0215:1695 EDT Tag B0901829.NCRADMI.NCRDOM1 Responsive 2020-05-19 15:3431 EDT Tag 801101703.MXRADMI.MXRDOM1 Responsive Page 14111 EFTA00044622 Mother blames ICE for 19-month-old's death, former State official sentenced to jail From GovExec Today To Date 2019/07/11 05:38 Subject: Mother blames ICE for 19-month-old's death, former State official sentenced to jail Attachments: TEXT.htm, Minne.822 Problems viewing? View as a web cage GovExec Today Thursday, July 11, 2019 Mother Blames ICE for Toddler's Death in Emotional Congressional Testimony // Eric Katz Asylum seeker says federal agents treated her cruelly and provided inhumane conditions. Retirement Backlog Grows. Bills Would Expand Veterans Benefits and More // Erich Wagner A weekly roundup of pay and benefits news. Brought to you by Deloitte What is the future of the government workforce? The future of the government workforce goes beyond technology. Human-machine pairing isn't about the machine — it's about the human. Government agencies can integrate the abilities of humans and machines, using humans' leadership, teamwork, creativity, and social skills to complement machines' speed, scalability, endurance, and quantitative capabilities. To get the most from humans and machines working together, organizations can focus on designing effective interfaces between the two. Explore government jobs of the future. Ex-State Dept. Official Gets 40 Months in Prison for Spying // Charles S. Clark Claibome gave documents to Chinese agents in exchange for gifts. House to Consider Blocking OPM Merger, Other Workforce Proposals Through Defense Policy Bill // Erich Wagner Proposed amendments to the annual must-pass Defense authorization bill include measures to safeguard federal workers' insurance during shutdowns, ban the box in federal hiring and protect whistleblowers. rit Page 14112 EFTA00044623 more I nan I wo-i niras at Agriculture nesearcn unice Reject Relocation II Charles S. Clark Union survey of some 200 employees shows Perdue plan will lead to high attrition. Pentagon Puts Price Tag of July 4 Pageantry at S1.2 Million // Charles S. Clark Most of the money for flyovers and tank displays came from training budgets. Viewpoint: Alex Acosta's Legacy // Annie Lowrey The secretary of labor is embroiled in the Jeffrey Epstein scandal. Is he doing a "fantastic job," as Trump said? Experts Tell Congress Facial Recognition's Bias Problem May Be Here to Stay // Jack Corrigan Despite significant improvements in the tech's overall performance, he said, "it's unlikely" researchers will ever make systems equally accurate across racial and other demographic lines. Senate Leaders Pledge to Move on Federal Highway Bill This Summer // Andrea Noble But lawmakers acknowledge that figuring out a long-term plan to pay for transportation infrastructure remains a major challenge. Telecom Officials Defend America's Position on 5G Landscape // Brandi Vincent American companies may not be Huawei, but they're innovating 5G in their own ways. Rockefeller Foundation Commits $8 Million to New Climate and Resilience Program // Bill Lucia The move comes as the 100 Resilient Cities initiative supported by the foundation winds down. ICE and the Ever-Widening Surveillance Dragnet //Sidney Fussell ICE agents have used facial-recognition technology on state driver's-license photos, turning a public database into a de facto criminal database. Brought to you by Deloitte What is the future of the government workforce? The future of the government workforce goes beyond technology. Human-machine pairing isn't about the machine — it's about the human. Government agencies can integrate the abilities of humans and machines, using humans' leadership, teamwork, creativity, and social skills to complement machines' speed, scalability, endurance, and quantitative capabilities. To get the most from humans and machines working together, organizations can focus on designing effective interfaces between the two. Explore government jobs of the future. Page 14113 EFTA00044624 STAY CONNECTED WITH GOVERNMENT EXECUTIVE: GOVERNMENT EXECUTIVE II CUSTOMER SERVICE // CONTACT US /1 PRIVACY POLICY r UNSUBSCRIBE This message was sent from Government Executive tC You have been sent GovExec Today because you have opted in to receive it. Note: It may take our system up to two business days to process your unsubscribe request and during that time you may receive one or two more newsletters. Thank you for reading GovExec Today. Government Executive Media Group. 600 New Hampshire Avenue NW. Washington, DC 20037 Page 14114 EFTA00044625 Properties Property Value MessagelD 5D26CB37.0TVDOMI.OTVADM1.100.1696471.1.1 67FB.1 Message Path xmPTrashI5D260337.0TVDOMI.OTVADMI.100.1 696471.1.167FB.I.xn4 From GovExec Today Display Name GovExec Today Email Reply. To Text Can/Exec Today To Subject Mother blames ICE for I9-month-olds death, former State official sentenced to jai Scheduled date 2019-07-11 053029 Creation date 201947-II 05:3029 Modified date 2019-07-11 070034 Deli% end date 201907-11 05:38A0 Message she 7589 Attachments sin 80181 Total size 87781 Attachments 2 Attachment TEXT.htm Name TEXF.htm Content ID 5D26CB37.0TVDOMI.OTVADMI.200.200C055.1.2 2D64.1Cx453D26CB37.0TVDOMI.OTVADMI.100.1 696471.1.16793.1@l9.0TVDOMI.OTVADMI.100 .0.1.0.1@l8 Is Inline fake TV(' fie Size 31975 CA fe027c70615 lee 1081159673c3636660 Hash AE3D846E4F68D56E6E66799ECA783B36F6640792 7A637136FAB6DF8D907C1B49CA342F6B Attachment Mine.822 Name Mine.822 Content ID 5D260137.0TVDOMIDTVADMI.200.2000055.1.2 2D65.1(%455D26C1337.0TVDOM 1.0TVADM1.100.1 696471.1.16793.1@l9.0TVDOMI.OTVADMI.100 .0.1.0.1@l8 Is Inline false Type file Size 48206 CA 8bf7427c330ed9658826d376c5b1626 Hash E10699C2C419053E04CF3EC04CD628BICIOE2749 239E1C132157AE39DCOIOBBODD9B740E Recipients 2 Recipient Displaj Name Email LIVID I50B8260-165F-0003-A8F4-F3000400E800 Distribution Tspe TO Recipient Type User Email Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read false Deleted true Opened fake Completed fake Securits Normal Box tjpe Inbox Return notification .hen opened fake Return notification nhe n deleted fake Return notification nhen completed fake Return notification nhe n declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D260337.0TVDOMLOTVADM1.100.1696471.1. 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[crmArchive I -Daily Trashy Job.en-Jobs.cn-GWOpenNorle.cn—archivinga -neuna ill 2019-08-21 1374124 EDT Expand netmaineurninettnai Exported by netmainetmaincumil 2019-09-200833:42 EDT Exported netmainetrnainetrrni Exported by netmaineumilneunad 2020-05-19 15:3421 EDT Tag BOP01703.MXRADMI.MXRDOMI Revert:Kt 2020-05-191497:18 EDT Tag DOP01703.NOCRADMI.MXRDOM1 Ebtuted Page 14117 EFTA00044628 Mail Attachment Mime.822 Page 14118 EFTA00044629 Sent: Thu, 11 Jul 2019 From: To: Subject: > Mother blames ICE for 19-month-olds death, former State official sentenced to jail GOVEXEC TODAY - July 11.2019 A Publication of GOVERNMENT EXECUTIVE MEDIA GROUP RSS Feeds: https://link.govexec.com/click/ I 7322068.27103/aHROcHM6Ly93d3cuZ292ZX h I Yy5jb20vZmVIZHMv/542dc0b73b35d0e5 3a9a8 I 67C8356e258 Twitter: hops://link.govexec.com/click/17322068.27103/aHR0cHM6Ly93d3cudHdpdHRlci5jb20vR292RXhlYw/542dc0b73b35d0e 53a9a8167Be6fce 1 c8 Facebook: https://link.govexec.com/click/17322068.27103/aHROcHM6Ly93d3cuZinFjZWJvb2suY29tL0dvdmVybmIlbnRFeGVjdXR pdmU/542dc0b73b35d0e53a9a8167B917f1a0f Linkedln: https://linIc.govexec.com/click/17322068.27103/aHROcHM6Ly93d3cubGlua2VkaW4uY29tL2NvbXBhbnkvZ292ZXJubW VudC 1 leGVjdXRpdmUtbWVIcaWEtZ3JvdXA/542dc0b73b35d0e53a9a8167Beaa6e588 Google+: hops://link.govexec.com/cick/17322068.27103/aHROcHM6Ly9wbHVzLmdvb2dsZS5jb20vK2dvdmV4ZWM/542dc0b73b 35d0e53a9a8167B0381bd3b VIEW AS A WEB PAGE: https://link.govexec.com/view/542dc0b73b35d0e53a9a8167ab9sk.kwv/f7a9a44e >>> Mother Blames ICE for Toddler's Death in Emotional Congressional Testimony By Eric Katz Asylum seeker says federal agents treated her cruelly and provided inhumane conditions.... https://link.govexec.com/click/17322068.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWVudC8yMDE5L zA3L21vdChIcilib0FtZXMlaWNILXRvZGRsZXJzLWRIYXRoLWVtb3Rpb25hbC 1 jb25ncmVzc21vbinFsLXRIc3RpbW9 ueS8xNTgzMjUv/542dc0b73b35d0e53a9a8167B8blab86a >>> Retirement Backlog Grows, Bills Would Expand Veterans Benefits and More By Erich Wagner A weekly roundup of pay and benefits news. ... hups://link.govexec.com/click/17322068.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb2OvcGF5LWJIbmVmaXRzLzIwMT kvMDcvcmV0aXJ1bWVudCliYWNrbG9nLWdyb3dzLWJpbGxzLXdvdWx1cLWV4cGFuZCI2ZXRIcmFuLWJIbmVmaXR zLWFuZC1tb3J1LzEIODMxNi8/542dc0b73b35d0e53a9a8167B272d5566 >>> Ex-State Dept. 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Clark Claiborne gave documents to Chinese agents in exchange for gifts. ... https://link.govexec.com/click/17322068.27103/aHR0cHM6Ly93d3cuZ292ZXhlYy5jb20vZGVmZW5zZS8yMDE5LzA3L 2V4LXNOYXRILWRIcHQtb2ZmaWNpYWwtZ2VOcy00MC1tb250aHMtcHIpc29uLXNweWluZy8xNTgzMTUv/542dc0b 73b35d0e53a9a8167B0f92a44d >>> House to Consider Blocking OPM Merger, Other Workforce Proposals Through Defense Policy Bill By Erich Wagner Proposed amendments to the annual must-pass Defense authorization bill include measures to safeguard federal workers' insurance during shutdowns, ban the box in federal hiring and protect whistleblowers.... hups:Mink.govexec.com/click/17322068.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWVudC8yMDE5L zA3L2hvdXNILWNvbnNpZGVyLWJsb2NraW5nLW9wbSltZXJnZXItb3RoZXItd29ya2ZvemNILXByb3Bvc2Fscy I OaHJ vdWdoLWRIZmVue2UtcG9saWN5LWJpbGwvMTU4MzExLw/542dc0b73b35d0e53a9a8167Be49d3e8e >>> More Than Two-Thirds at Agriculture Research Office Reject Relocation By Charles S. Clark Union survey of some 200 employees shows Perdue plan will lead to high attrition.... hups:Mink.govexec.com/click/17322068.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWVudC8yMDE5L zA3L2 I vcmUtdHdvLXRoaXlIccylhZ3JpY3VsdHVy2SlyZXNIYXJjaClvanZpY2UtcmVqZWNOLXJ1bG9jYXRpb24vM TU4MzE5Lw/542dc0b73b35d0e53a9a8167Bd3a914d4 >>> Pentagon Puts Price Tag of July 4 Pageantry at $1.2 Million By Charles S. Clark Most of the money for flyovers and tank displays came from training budgets.... https://link.govexec.com/click/17322068.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb2OvZGVinZW5zZS8yMDE5LzA3L 3B IbnRhZ29uLXB1dHMtcH.IpY2UtdGFraMplbHktNC I wYWdlYW50cnktMTItbWlsbGlvbi8xNTgyOTMv/542dc0b73b3 5d0e53a9a8167B338252ef >>> Viewpoint: Alex Acosta's Legacy By Annie Lowrey The secretary of labor is embroiled in the Jeffrey Epstein scandal. Is he doing a "fantastic job," as Trump said? ... https://link.govexec.com/click/ I 7322068.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWVudC8yMDE5L zA3L2FsZXgtYWNvc3RhcylsZWdhY3kvMTU4MzAyLw/542dc0b73b35d0e53a9a81671126362c90 >>> Experts Tell Congress Facial Recognition's Bias Problem May Be Here to Stay By Jack Corrigan Despite significant improvements in the tech's overall performance, he said, "it's unlikely" researchers will ever make systems equally accurate across racial and other demographic lines.... hups://link.nextgov.com/click/17322068.27103/aHROcHM6Ly93d3cubmV4dGdvdi5jb2OvY2IvLWJyaWVmaW5nLzIwMT kvMDcvZXhwZXJ0cylOZWxsLWNvbmdyZXNzLWZhY21h6ClyZWNvZ25pdGIvbnMtYmIhcylwcm9ibGVtLWIheSIiZ S I oZXJ1LXNOYX1cvMTU4MzIwLw/542dc0b73b35d0e53a9a8 167Bd48eeld5 >>> Senate Leaders Pledge to Move on Federal Highway Bill This Summer By Andrea Noble But lawmakers acknowledge that figuring out a long-term plan to pay for transportation infrastructure remains a major challenge.... haps:in ink.routefi fty.com/click/17322068.27103/aHROcHM6Ly93d3cucm91dGVmaWZOeS5jb2OvaW5mcmFzdHJIY3RIc EFTA00044630 mUvMjAxOS8wNy9zZW5hdGUtbGVhZGVycy1wbGVIcZ2UtbW92ZS1InZWRIcmFsLWhpZ2h3YXktYmIsbClzdWitZX IvMTU4MzI2Lw/542dc0b73b35d0e53a9a8167B2f2bc976 >>> Telecom Officials Defend America's Position on 5G Landscape By Brandi Vincent American companies may not be Huawei, but they're innovating 5G in their own ways.... https://link.nextgov.com/click/17322068.27103/aHR0cHM6Ly93d3cubmV4dGdvdi5jb20vZW11cmdpbmctdGVjaC8yMDE 5LzA3L3R1bGVjb20tb2ZmaWNpYWxzLWRIZmVuZClhbWVyaWNhcylwb3NpdGlvbi0 I Zyl sYW5kc2NhcGUvMTU4 MzIzLw/542dc0b73b35d0e53a9a8167Bb2373c6a >>> Rockefeller Foundation Commits $8 Million to New Climate and Resilience Program By Bill Lucia The move comes as the 100 Resilient Cities initiative supported by the foundation winds down. https://link.routefifty.com/click/17322068.27103/aHR0cHM6Ly93d3cucm9IdGVmaWZ0eS5jb20vaW5mcmFzdHJIY3R lc mUvMjAxOS8wNy9yb2NaWZ1bGxlci1mb3VuZGF0aW9uLTgtbWIsbGlvbi 1 jbGItYXRILWFuZC1yZXNpbGlIbtnNILXB yb2dyYW0vMTU4MzIxLw/542dc0b73b35d0e53a9a8167Bb787f2dd >>> ICE and the Ever-Widening Surveillance Dragnet By Sidney Fussell ICE agents have used facial-recognition technology on state driver's-license photos, turning a public database into a de facto criminal database. ... https://link.govexec.com/click/ I 7322068.27103/aHR0cHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWVudC8yMDE5L zA3L21j1S1hbmQtZXZIcil3aWR1bmluZylzdXJ2ZWIsbGFuY2Utaula251dC8xNTgzMDAv/542dc0b73b35d0e53a9a816 7Ba03dc725 «««««««««««««< >>>>>>>>>>>>>>>>>>>>>>>>>»» This message was sent from Government Executive to . 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GOVEXEC HOME: https://link.govexec.com/click/17322068.27103/aHR0cHM6Ly93d3cuZ292ZXhlYy5j620/542dc0b73b35d0e53a9a8167B85 723731 UNSUBSCRIBE: https://link.govexec.com/oc/542dc0b73b35d0e53a9a8I67ab9sk.kwv/66e3e8d0&param=ge CUSTOMER SERVICE: abuse@e.govexec.com EMAIL WEBMASTER: webmaster@govexec.com PRIVACY POLICY: haps://link.govexec.com/click/ I 7322068.27103/aHR0cHM6Ly93d3cuZ292ZXhlYy5jb20vYWJvdXQvcHJpdmFjeSlwb2xp Y3kv/542dc0b73b35d0e53a9a8167B1fb88f38 Government Executive Media Group 600 New Hampshire Avenue, NW * Washington, DC 20037 «««««««««««««< >>>>>>>>>>>>>>>>>>>>>>>>>»» EFTA00044631 Google Alert - Bureau of Prisons From Google Alerts To Date 2019/11/03 15:03 Subject: Google Alert - Bureau of Prisons Attachments: TEXT.Inin, Mime.822 Bureau of Prisons NEWS DOJ, DILG to unify all jail records INQUIRER.net MANILA, Philippines — The Department of Justice (DOJ) and the Department of the Interior and Local Government (DILG) are set to corn out with a ... One Year Out: What's at Stake for LGBTQ Americans in 2020 Human Rights Campaign (blog) "Since Donald Trump and Mike Pence took office, LGBTQ people have .... that housed transgender prisoners consistent with their gender identity. 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 ... Perhaps the Bureau of Prisons should reconsider its opaque and ... 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 ... Inmate Walks Away from Federal Corrections Institution Schuylkill's Satellite Prison Camp Skook News According to the U. S. Department of Justice Federal Bureau of Prisons. ... Correctional Institution (FCI) Page 14121 EFTA00044632 Schuylkill's minimum security Satellite Prison ... 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 The Bureau of Prisons classifies its prisons into the following categories: ... The highest level federal prison in terms of security is Florence ADX, the ... Russian agent Maria Butina says she was cast as 'Kremlin seductress' Herald Publicist Siberian native Maria Butina mentioned in her first in depth interview after being launched from a Florida jail that the feds "created an image of a ... Chidambaram keeps the trend alive: Why all Indian politicians fall sick on landing in jail ThePri nt If they don't just manage to turn their prison cell into a home full of facilities (like AIADMK general secretary V.K. Sasikala), they fall ill, acquire some ... 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 14122 EFTA00044633 Properties Property Value MessagelD 5DBEEC3D.OTVDOMI.OTVADM1.100.1696471.1.1 AE.08.1 Message Path xmhTrasM5DBEEC3D.OTVDOMI.OTVADMI.K0.1 696471.1.IAE08.1.xml From Google Alerts Display Name Google Alerts Email googlealerts-norepVirgeogle.corn Reply To 8908kaler444194cPb60400fik.e0m Test Google AIMS To Subject Google Alert - Bureau of Prisons Scheduled date 2019-11-03 15:0128 Creation date 2019-11-03 150128 Modified date 2019-11-04 07:03:45 Delivered date 2019-11-03 150326 Message she 5516 Attachments sirs 87622 Total size 93149 Attachments 2 Attachment TEXT.hun Name TEXT.larn Content ID SDBEEC3D.OTVDOM LOTVADM I.200.2000002. 1.1 ED4D4.1®45:5DBEEC3D.OTVDOMI.OTVADMI.ICO. 1696471.1.1AEO&I®19.0TVDOMI.OTVADM1.100.0.1.0.1®18 Is Inline false TV(' Ale Sire 35237 CA c8827I9f25760d23d37ac886b4ae9a69 Has h 53C780 I C677966E59D330C88A56AB5IA I 6F27A6 83091 B6F6M8FFA86CE747D3B3201A94 Attachment Mine.822 Name Mine.822 Content ID 5DBEEC31/0TVDOMI.OTVADMI.200.2000002.1.1 ED4D5.1®45:5DBEEC3D.OTIDOMI.OTVADMI.ICO. 1696471.I.IAEO&1®19.0TVDOMI.OTVADM1.100.0.1.0.1®18 Is Inline fake Type ft Size 52385 CA de14939a0f6d89dc3ca58adb62046e7c Hash 85D8614028BF66789C75A2I I E6B7ABEAECF64D6A CC7662E2ODD777A4F9311DOE1647EC97E Recipients I Recipient Display Name Email QUID I 50B8260-165F-0003-A8F4-F3000400E800 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read false Deleted trot Opened false Completed fake Security Normal Box type Inbox Return notification "hen opened false Return notification "hen de le te d fake Return notification "hen completed false Return notification "hen declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5DBEEC3D.OTVDOMI.OTVADM 1.100.1696471.1. I AE08. 1 ®19.0TVDOM 1.0TVADM I . 100.0.1.0.1®1 8 Source received Class Public Account .MIMDOM I Page 14123 EFTA00044634 Location ID 1540843191424 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash 113 9.0TVDOMLOTVADM1.100.0.1.0.1@1 8 Name Trash Type Trash System true Share Type NoiShared Page 14124 EFTA00044635 Audits Date Action Auditor Note 2019-11-07 2032133 EST Created cn=Arehive Agent_I-Daly Trash5 Joben-lebs.cn-GWOpenNodeen-archiving.ofAgent￾ietmai Generated by Netgovem [crrArchive I -Daily Trash5 Joben-Jobs.cn-GWOpenNoieen-arehiving.0 —mutual 2020-05-19 15:3421 EDT Tag BOP01703.MXRADNII.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag BO8017033wOCRADNI 1.MXRDOM I Flagged Page 14125 EFTA00044636 Mail Attachment Mime.822 Page 14126 EFTA00044637 Sent: Sun, 03 Nov 2019 12:01:28 -0800 Subject: Google Alert - Bureau of Prisons From: Goo le Alerts < ooglealerts-noreply@google.00m> To: Bureau of Prisons D. NEWS DOJ, DILG to unify all jail records INQUIRER. net MANILA, Philippines — The Department of Justice (Dal) and the Department of the Interior and Local Government (DILG) are set to come out with a ... One Year Out: What's at Stake for LGBTQ Americans in 2020 Human Rights Campaign (blog) "Since Donald Trump and Mike Pence took office, LGBTQ people have .. that housed transgender prisoners consistent with their gender identity. X X 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 ... Perhaps the Bureau of Prisons should reconsider its opaque and ... •E 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 ... Inmate Walks Away from Federal Corrections Institution Schuylkill's Satellite Prison Camp Skook News According to the U. S. Department of Justice Federal Bureau of Prisons, ... Correctional Institution (FCI) Schuylkill's minimum security Satellite Prison ... 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, ... •E Raniere Will Not Have an Easy Time in Prison — and Probably Will Die There Frank Report The Bureau of Prisons classifies its prisons into the following categories: ... The highest level federal prison in terms of security is Florence ADX, the ... EFTA00044638 • • Pan as irre'evanl Russian agent Maria Butina says she was cast as 'Kremlin seductress' Herald Publicist Siberian native Maria Butina mentioned in her first in depth interview after being launched from a Florida jail that the feds 'created an image of a ... • IN Chidambaram keeps the trend alive: Why all Indian politicians fall sick on landing in jail ThePrint If they don't just manage to turn their prison cell into a home full of facilities (like AIADMK general secretary V.K. Sasikala), they fall ill, acquire some ... 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 ... • F.., You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00044639 Re: Tartaglione Sunday's attempt From Bruce Barket ida Leisenrin koffs net.ne To (tonyricco®aol.com) Date 2019/07/19 10:02 Subject: Re: Tartaglione Sunday's attempt Attachments: TEXT.htm, Mime.822 onyricco Thanks for the prompt response reply. No concerns about his cellmatea€"they seem to be getting along well. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City. NY 11530 - -M Barket Fpstein.com On Jul 19, 2019, at 9:52 AM, Good morning Bruce, wrote: I have referred the below concerns to the appropriate departments to address. Please continue to let me know if these issues persist. I understand Facilities staff are looking into the plumbing concerns and should have them corrected very soon. I have asked staff to permit him to switch out the books in his cell for some fresh books from his property, including new ones. I notified Safety staff of the rodent allegation, but please also let me know if he has any safety concerns from his cellmate to ensure it was not deliberately placed there. I also asked staff to check on the issue with his lights in his cell. I notified medical and mental health staff of his mental health/medication request and asked that he be seen. I will let you know as soon as I hear back from them. Please be advised that, while the sanctions described in your email are possible and permissible under policy, they are not likely to be as extensive as listed below. The decision will be made by the DHO after a hearing and will be consistent with sanctions for other inmates with similar offenses. Please let me know if you have any further questions or concerns. 11 you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center Page 14129 EFTA00044640 150 Park Row New Y rk New York 10007 p: f: >>> Bruce Barket <bbarket@barketepstein.com> 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 frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly. 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 [P] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent Monday, Jul To: Bruce Barket; PM Cc: tonyricco ( • • • • • • bkoffskyesnet.net; Subject: Re: Tartagtione Sundaya€TMs attempt 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 Page 14130 EFTA00044641 have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if you 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 <bbarket@barketepstein.com> 7/14/2019 11:55 AM >>> While I do appreciate your effort, for reasons that arena€""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 a"€cent until 8:005€ by the guard in the booth. At 8:00 I was told a€cewe will let you know. We are waiting for relief.a€ 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 dosures 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 Nicka€TM'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. Todaya€TM'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 doesna€'"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 I I' Page 14131 EFTA00044642 tneir client to oe proaucea mom iu- i ) minutes to nours ana or course at times me racily simply closes and refuses visits all together. The USAa€""s office has advised that the Marshala€'"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 wona€'"t detail again here, persist. I dona€"'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 cans€TMt 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. Tartaglionea€TMs 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 - M Barket Epstein.com On Jul 12, 2019, at 4:01 PM, 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 <bbarketPbarketepstein.com> Sent: Frida Jul 12, 2019 3:22 PM To: Cc: a >; >; tonyricco (tonyriccoPaol.com) >. Aida Leisenrin < bkof < Subject: Re: Tartaglione conditions visits Thanks for the update. Any word on having him moved? Page 14132 EFTA00044643 Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 -O -M Barket Ep steins= On Jul 12, 2019, at 3:17 PM, > wrote: Bruce a€" With respect to the hard drive for Mr. Tartaglione, your office correctly 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 OharketPharketepstein.conp; Cc: tonyricco (tonyriccoPaol.com) ConyriccoPaol.com>; Aida Leisenring < >; bkoffskyPsnet.net; 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 S 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 roll and seventeen in reserve in his stored Page 14133 EFTA00044644 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 P:= >>> Bruce Barket <bbarket@barketemtpin.com> 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 Page 14134 EFTA00044645 or get out by 9:30. Yesterday the officer in the room told us it would a€cebe a whilea€ before inmates from SHU would be brought down. Indeed it was a€cea whilea€ 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 USAa€'"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 a€celost.a€ 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 hasna€`"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 [P] (516) 745 1245 [Fl www.barketeostein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone Page 14135 EFTA00044646 or email and immediately delete this message and all its attachments Page 14136 EFTA00044647 Properties Property Value Message ID 5D319523.NYMDOMI.NYMADMI.100.B73875.1.7 9516.1 Message Path ,cmEMadboxi5D319523.NYMDOMI.NYMADM1.100 .1373875.1.79516.1Juni From Bruce Barket Display Name Bruce Racket Email bbarket@baritctepstein.com Reply To bbarIcetki;barketepstein.com Test Bruce Berke' To Aida 1.eisenrin blcoffsky@snet.net; tomtit:co tionyriccogaolcom) Cc Subject Re: Tartagfione Sunday's attempt Scheduled date 2019-07.191001D1 Creation date 2019-07-19 RWIDI Modified date 2019-07-19100231 Delivered date 2019-07-19 10:02:12 Message size 16912 Attachments size 93864 Total size 110787 Attachments 2 Attachment TEXT.htm Name TEXT.han Content ID 5D319523.NYMDOMI.NYMADM1.200.2000031.1.4 D8A1.1€4455D319523.NYMD0MI.NYMADMI.100.1 373875.1.79516.1@lg.NYMDOMLNYMADMI.100 .0.1.0.1@l6 Is Inline fake Type file Sloe 34550 CA 67558f60943a7d0ace8383561906354 Hash 10M:8675845085640F' F09481881C6E8C7727783 D869D4ACF97872C9A8BC453942814EF3 Attachment Minc.822 Name Mine.822 Content ID 5D319523.NYMDOMI.NYMADM1.200.2000031.1.4 D8A2-1®455D319523.NYMDOMI.NYMADMI.100.1 373875.1.79516.1®II.NYMDOM I.NYMADM1.100 .0.1.0.1@l6 Is Inline fake Type file Size 59314 CA c247377al5bc3a9b2.50cd53a6fc8928c Hash 67D92245DE5A2CC37EA59A3E67FF7289352818CF 62EF47f4C790B797F8E8F16FA66195535 Recipients 8 Recipient Display Name Email QUID 2750CAD0-09CA-0000A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Aida Lenenring Display Name Aida Lenenrmg Email aleiscnringin barkciemiciscom Distribution Type CC Recipient Type User Recipient bkoffskyfifit. neinct Display Name bkoffsicyfiksnanct Email bkoffsky@sneinet Distribution Type CC Recipient Type User Recipient Display Name Email QUID AR294985-1RAA-0000-B60A-ASI2D3F99FD4 Distribution Type CC Recipient Type User Recipient Display Name Email (AID 79BA4F81.399A-0000-B60A-EIB48EDIFB51 Page 14137 EFTA00044648 Distribution Type CC Recipient Type User Recipient Display Name ElTail Will) I 5A65E1043C330000-A3E7-68A606415CAD Distribution Type CC Recipient Type User — Recipient Display Name Email 1JUID 4A113$282-311:7-IXE0-B60A-IFDDAB0RI0FA Distribution Type CC Recipient Type User Recipient tonyricco (tonyriecogaoLcom) Display Name tonyrieco (tortyriono(poLcom) Email tonyricco®aotcom Distribution Type CC Recipient Type User Expire 0 Delay delivers until 0 Delegated fake Archived fake Read we Deleted fake Opened true Completed false Security Normal Box type Intox Return notification when opened fake Return notification when deleted false Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D319523.NYMDOMLNYMADMI.100.1373875.1.7 9516. ligl 1.NYMDOM LNYMADMI.100.0.1.0.1€1 6 Source received Class Public Account NYMADMI.NYMDOM I Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox II) 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Maims Type Maibos System true Share Type NotShared Page 14138 EFTA00044649 Audits Date Action Auditor Note 2019-07.262036.90 EDT Created cn-Archive Agent_I-Daly Archive3 Jobrn-Jebs.cn-GWOpenNodern-arck"'i"—Agent_I-Daily " Job.en-Jobs.cn-GWOpenNoietn-archivinga msetmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 -myna ill 2019-08.211335411 EDT Expand netmainennatneumi Exponed by netmainetmaineumil 2019-09-16 153433 EDT Exported netmainetrnainetrrni Exported by netmaineumlneunad 202041549 1535:31 EDT Tag 80901703.MXRADM 1.MXRDOM 1 Revert:Kr 2020-05-19144136 EDT Tag DOP01703.NOCRADMI.MXRDOMI Ebtured Page 14139 EFTA00044650 Mail Attachment Mime.822 Page 14140 EFTA00044651 From: rk• <1) rk in cam> To: Cc: "ton ricco ton ncco@aol.comr <tonyricco@aol.com>, Aida Leif, 5 " offsky@snet.ner <bkoffsky@snet.net>, e: artag lone u • ay s attempt Sent Fri, 19 Jul 2019 14:01:01 +0000 Thanks for the prompt response reply. No concerns about his cellmate—they seem to be getting along well. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City. NY 11530 -O -M Barket Epstein.com On Jul 19, 2019, at 9:52 AM, Good morning Bruce, wrote: I have referred the below concerns to the appropriate departments to address. Please continue to let me know if these issues persist. I understand Facilities staff are looking into the plumbing concerns and should have them corrected very soon. I have asked staff to permit him to switch out the books in his cell for some fresh books from his property, including new ones. I notified Safety staff of the rodent allegation, but please also let me know if he has any safety concerns from his cellmate to ensure it was not deliberately placed there. I also asked staff to check on the issue with his lights in his cell. I notified medical and mental health staff of his mental health/medication request and asked that he be seen. I will let you know as soon as I hear back from them. Please be advised that, while the sanctions described in your email are possible and permissible under policy, they are not likely to be as extensive as listed below. The decision will be made by the DHO after a hearing and will be consistent with sanctions for other inmates with similar offenses. Please let me know if you have any further questions or concerns. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row Nav York 10007 p: 1: >>> Bruce Barket <bbarket(thbarkelepstein.com> 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 EFTA00044652 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. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly. 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 [PI (516) 745 1245 (F) www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent: Monday, Jul 15 2019 3:48 PM To: Bruce Barket; Cc: tonyricco (tonyricco@aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt Bruce, bkoffsky@snetnet; 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 you 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 <bbarket@barketepstein.com> 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 EFTA00044653 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 sGarden Cit , i NY 11530 -O -M Barket Epstein.com On Jul 12, 2019, at 4:01 PM, < > 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 <bbarket@barketepstein.com> Sent: Friday, July 12, 2019 3:22 PM To: Cc: <ton ricco aol.com>; Aida Leisenrin >, stein.com>; bkoffsk snet.net; Subject: Re: Tartaglione conditions/visits >; tonyricco (tonyricco@aol.com) Thanks for the update. Any word on having him moved? EFTA00044654 Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Cit NY 11530 - O -M Barket Epstein.com On Jul 12, 2019, at 3:17 PM, wrote: Bruce — With respect to the hard drive for Mr. Tartaglione, your office correctly 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 toe, 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 <bbarket@barketepstein.com>; Cc: tonyricco (tonyricco@aol.com) <ton ricco • aol.com>; Aida Leisenrin <aleisenrin barkete stein.com>; bkoffsk >; >; 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, EFTA00044655 Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: >> > Bruce Barket <bbarket@barketepstein.com> 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 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 (RI (516) 745 1245 (FJ www.barketepstein.com EFTA00044656 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 EFTA00044657 Fwd: RE: Tartaglione Sunday's attempt From To Date 2019/07/19 07:22 Subject: Fwd: RE: Tartaglione Sunday's attempt 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 f. »> Bruce Barket <bbarket@barketepstein.com> 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 fru Ind a rIpari rndont in hic hod Annarontiv hp arrirlontly cmnthprpri it whilo clopnino Thp liohtc in Page 14147 EFTA00044658 Yr. I • •• I -0 the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly. 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 (516) 745 1245 [F] www.barketeostein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: [mailto Sent: Monday, Jul 15 2019 3:48 PM To: Bruce Barket; NIB Cc: tonyricco ton ricco@aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt Bruce, bkoffsky@snet.net; 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 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 <bbarket@barketepstein.com> 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. Page 14148 EFTA00044659 (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 14149 EFTA00044660 On Jul 12, 2019, at 4:01 PM, O) ‹ > 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 <bbarketObarketepstein.corrt> Sent: Friday, July 12, 2019 3:22 PM To: Cc: tonyricco (tonyriccoPaol.corn) Conyriccoaaol.comy Aida Leisenrin <alei5enrin Oa barkete stein.corn>. 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, c > wrote: 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 <bbarketl@barketepstein.com>; Cc: tonyricco (tonyriccoPaol.com) Conyriccolthaol.com>; Aida Leisenring > Page 14150 EFTA00044661 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 <bbarket(@barketepstein.com> 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 14151 EFTA00044662 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 [P] (516) 745 1245 [Fl www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review. dissemination. distribution or copying of this transmittal is strictly Page 14152 EFTA00044663 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 14153 EFTA00044664 Properties Property Value Message ID 5D316F9D.NYMDOMI.NYMADM1.100.1373875.1.7 94134. 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[cn=Archive Archive3 -myna ill 2019-08-21 1335:16 EDT Exponed netmaineunatneumi Exponed by netmainetmaineumil 2019-09-16 153435 EDT Exported netmainetrnainetrrni Exported by netmaineinxilneunad 202605.19153531 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Revert:Kr 2020-05-1914M136 EDT Tag DOP01703.NOCRADMI.MXRDOM I Flagged Page 14158 EFTA00044669 Fwd: RE: Tartaglione Sunday's attempt From To Date 2019/07/19 07:22 Subject: Fwd: RE: Tartaglione Sunday's attempt 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 f. »> Bruce Barket <bbarket@barketepstein.com> 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 clopnino Thp liohtc in Page 14159 EFTA00044670 Yr. I • •• I -0 the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly. 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 (516) 745 1245 [F] www.barketeostein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: [mailto Sent: Monday, Jul 15 2019 3:48 PM To: Bruce Barket; NIB Cc: tonyricco ton ricco@aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt Bruce, bkoffsky@snet.net; 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 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 <bbarket@barketepstein.com> 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. Page 14160 EFTA00044671 (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 14161 EFTA00044672 On Jul 12, 2019, at 4:01 PM, O) ‹ > 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 <bbarketObarketepstein.corrt> Sent: Friday, July 12, 2019 3:22 PM To: Cc: tonyricco (tonyriccoPaol.corn) Conyriccoaaol.comy Aida Leisenrin <aIeiSenrin as barkete stein.corn>. < >; 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, c > wrote: 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 <bbarketl@barketepstein.com>; Cc: tonyricco (tonyriccoPaol.com) <tonyriccolthaol.com>; Aida Leisenring Page 14162 EFTA00044673 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 <bbarket(@barketepstein.com> 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 14163 EFTA00044674 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 [P] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review. dissemination. distribution or copying of this transmittal is strictly Page 14164 EFTA00044675 prohibited. 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[cn=Archive Archive3 -myna ill 2019-08-21 1335:16 EDT Exponed netmaineunatneumi Exponed by netmainetmaineumil 2019-09-16 153435 EDT Exported netmainetrnainetrrni Exported by netmaineinxilneunad 202605.19153531 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Revert:Kr 2020-05-1914M136 EDT Tag DOP01703.NOCRADMI.MXRDOM I Flagged Page 14170 EFTA00044681 Fwd: RE: Tartaglione Sunday's attempt From To Date Subject: Fwd: RE: Tartaglione Sunday's attempt Attachments: TEXT.htm Thanks 2019/07/19 10:48 >» 7/19/2019 10:48 AM > » Facilities looked at light in his cell and it is Okay working properly, we are still working on leak but it has been repaired somewhat. >>> 7/19/2019 7:22 AM > » 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. Z01-106? 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 f. >>> Bruce Barket <bbarket@barketepstein.com> 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 Page 14171 EFTA00044682 IIVL I CLCIVCU tilt UIJUGILCU Ul3Lt/VCI y lid' u ut tvc. 1 is 1103 Linty uccll SIVCII Witt 311u1 t L/L/UN3 VVIIILII lit 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 frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly. 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 City, NY 11530 [P] (516) 745 1245 [F] www.barketeostein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: [mailto Sent: Monday, Jul 15 2019 3:48 PM To: Bruce Barket; Ma Cc: tonyricco ton ricco@aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt Bruce, bkoffsky@snet.net; 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 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 <bbarket@barketeostein.com> 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 14172 EFTA00044683 Today, I arrived at the faculty at 7:56. I was told "not until 8:01T 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 City, NY 11530 IC1 CI 7 AC 1C/111 _ r-1 Page 14173 EFTA00044684 WI I •-ta I " --M Barket Epstein L= On Jul 12, 2019, at 4:01 PM, ) <Jason.Swergold@usdoj.gov> 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 <bbarketPbarketepstein.corn> Sent: Friday, July 12, 2019 3:22 PM To: Cc: tonyricco (tonyriccoPaol.com) Conyricco@aol.conp; Aida Leisenrin <aleisenrin Pbarketepstein corny < >; 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 O -M BarketSm On Jul 12, 2019, at 3:17 PM, ‹ > wrote: 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 <bbarketlabarketepstein.com>: rr• farntriern ftnrnirirenn,nl rnml etnr iriernail,nl enryn• Aid, I aitanrinn Page 14174 EFTA00044685 ••••• op 1..A.A.P ‘L•atly. '"1.'."Iµ/ ', MS. I y Ill.... 1...•41.../1“.....11 rinatA 1-‘10 14/ .111 1115 <aleisenringlabarketeostein.com>. bkoffskv(&snet.ne.r Good afternoon Bruce, Subject: Re: Tartaglione conditions/visits 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= f. >» Bruce Barket <bbarketftarketepstein.rom> 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 out in trying to alleviate the problems. Page 14175 EFTA00044686 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 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 [P] (516) 745 1245 ft] www.barketepstein.cont Page 14176 EFTA00044687 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 14177 EFTA00044688 Properties Property Value MessagelD 5D31A00E.NYMDOMLNYMADM1.100.1373875.1.7 952F.1 Message Path xmlIslatoW5D31A00ENYMDOMLNYMADMI.100.1373875.1,7952F.1./anl From Display Name Email UUID 2750CADOA9CA-0000-A8F4-1ACF31EA7575 Reply To Text To Subject Fwd: RE: Tarraghwe Sundays attempt Scheduled date 2019-07-19 10:48.46 Creation date 2019-07-1910:48.+46 Modified date 2019-07-19 I1:5941 Delivered date 201907-19 1048:46 Message sine 15453 Attachments size 32160 Total size 47624 Attachments 1 Attachment TEXT.htm Name TEXT.hbn Content ID 5D31A00ENYMDOMLNYMADNI1.200.20000A0. 1.1 457A 1.14055D31A00ENYMDOM LNYMADN11.100. 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[cn=Archive Archive3 -myna ill 2019-08-21 1335:16 EDT Expand netmaineunatneumi Exported by netmainctmaincumil 2019-09-16 153435 EDT Exported netmainetrnainetrrni Exported by netmaineumlneunad 202041549 1535:31 EDT Tag 80901703.MXRADM 1.MXRDOM 1 Revere:6c 2020-05-19144136 EDT Tag DOP01703.NOCRADMI.MXRDOM I Flagged Page 14180 EFTA00044691 Fwd: RE: Tartaglione Sunday's attempt From To Date 2019/07/19 10:48 Subject: Fwd: RE: Tartaglione Sunday's attempt Attachments: TEXT.Ithn Facilities looked at light in his cell and it is Okay working properly, we are still working on leak but it has been repaired somewhat. >>> 7/19/2019 7:22 AM > » 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. Z01-106? 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 p: >> > Bruce Barket <bbarket@barketepstein.com> 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, ho (mind a /load rnriont in hic horl annarontly ho arritiontly cmnthorod it ‘Athilo cloonino Tho Iiohtc in Page 14181 EFTA00044692 the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly. 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 City, NY 11530 01 (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: [mailto Sent: Monday, Jul 15 2019 3:48 PM To: Bruce Barket; Cc: tonyri ton ricco@aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt Bruce, bkoffsky@snet.net; 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 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 <bbarketftbarketepstein.com> 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. Page 14182 EFTA00044693 (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 14183 EFTA00044694 On Jul 12, 2019, at 4:01 PM, ) c > 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 <bbarketPbarketepstein.com> Sent: Friday, July 12, 2019 3:22 PM To: Cc: tonyricco (tonvricco(&aol corn) <tonyriccoPaol.com.>; Aida Leisenrin <aleisenring_Pbarketepstein.corry bkoffskvPsnet.net; >; 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 O -M Barket Efleinsom On Jul 12, 2019, at 3:17 PM, a> wrote: Bruce — With respect to the hard drive for Mr. Tartaglione, your office mill 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 <bbarket(thbarketeostPin.com>; Cc: tonyricco (tonyriccoOaol.com) <tonyricco@aol.com>; Aida Leisenring Page 14184 EFTA00044695 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 Pf.= > » Bruce Barket <bbarketObarketepstein.com> 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 14185 EFTA00044696 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 [P] (516) 745 1245 (F) 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 coovine of this transmittal is strictly Page 14186 EFTA00044697 • • • r I CJ I 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 14187 EFTA00044698 Properties Property Value MessagelD 5D319EFLNYMDOMLNYMADMI.100.1373875.1.7952D.1 Message Path xmlNlatox/5D319FFLNYMDOMLNYMADMI.100 .1373875.1.7952D.I.xml From Display Name Email UUID 2116B0E90- I 3FD-0000.8AF7-AEA&A5168176 Reply To Text To Subject N4.1: RE: Tartaglione Stmday's attempt Scheduled date 2019-07-1910A8:17 Creation date 2019-07-191048:17 Modified date 2019.07-19 10Y18:46 Delivered date 2019.07-19 10:48:18 Message sine 15392 Attachments size 32072 Total size 47475 Attachments I Attachment TEXT.htm Name TEXT.htm Content ID 5D319FFLNYMDOMLNYMADMI.200.20000BC.1.8 AC08.IQa453D3I9FFI.NYMDOMI.NYMADMI.100.1 373875.1.7952D.1@1:7.NYMDOMLNYMADMI.100.0.1.0.l@l6 Is Inline fake Type file Size 32072 Date 201907-190648:10 CA e6511766b8c95417778b2t823bblla45 Hash CBD5BF4AE8DC334C4FE31772DESFRE6D76F5DIC2C09I144B83039020CR4C10497F8EF544 Recipients I Recipient _ Display Name I:mail VIVID 2750CAD0-09CA-0000-A8F4-IACF31EA7575 Distribution Twe 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 ohen opened false Return notification ohe n deleted fake Return notification ohen completed false Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D319FFLNYMDOMLNYMADMI.100.1373875.1.7952D.1@k7.NYMDOMLNYMADMI.100.0.1.0.1(0)1 6 Source received Class Public Account NYMADM I.NYMDOM I Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADMI.100.0.1.O1@I6 Name Mailbox Type Mailbox Page 14188 EFTA00044699 System Share Type UM NotShared Page 14189 EFTA00044700 Audits Date Action Auditor Note 2019-07.26203628 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arcki"'"—IAgcm_1-Daily " Job.en-Jobsxn-GWOpenNoietn-archivinga msetmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 metrnail] 2019-08-21 1333:16 EDT Expand netmaineunatneumi Exported by netmainctmaincumil 2019-09-16 153435 EDT Exported netmainetrnainetrrni Exported by netmaineinxilneunad 202041549 1335:31 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Revere:6c 2020-05-19144136 EDT Tag DOP01703.NOCRADM I.MXRDOM I Flagged Page 14190 EFTA00044701 Fwd: RE: Tartaglione Sunday's attempt From To Date 2019/07/22 21:38 Subject: Fwd: RE: Tartaglione Sunday's attempt Attachments: TEXT.htm I intend for him to be the first patient I see tomorrow morning. Thanks. >>> M 7/22/2019 10:43 AM > » Hi, I wrote r about this last week and I know he intended on seeing him. 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 psychiatric medication? 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 p: >>> Bruce Barket <bbarket@barketepstein.com> 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 rerael taut:sral tirnae dacnitcs Ivauinn nwat knnlec <ant in him haul k,ues tines resraintt inrlir,firm tk,t nnrr k.ae Page 14191 EFTA00044702 1 14/ .44 0 ,1..V 14/ .14.11 1 1".“01"..., 0...Ill %Ad n...‘ 14/ .9./..4111*.M.4.41.1115 S.11Cal IYIVV 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. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly. 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 [PI (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: [mailto To: ruceBarket; Sent: B Mon Bark, Jul 2019 3:48 PM M's Cc: tonyricco ton ricco@aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt Bruce, bkoffsky@snet.net; 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 <bbarketObarketepstein.corn> 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 14192 EFTA00044703 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 - ,cu JR7 7)Qr1- Page 14193 EFTA00044704 Ira I WI LAO t I C-...”/ I V I Barket Epstein.com On Jul 12, 2019, at 4:01 PM, < > 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 <bbarkeuaJbarketeostein.com> Sent: Friday, July 12, 2019 3:22 PM To: Cc: tonyricco (tonyriccolaaol.corro <tonvriccol@aol.com>; Aida Leisenrin <a leisenringPba rketeostein.com>.bkoffskyasnet.net; 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 - O -M Barket Ertstein.com On Jul 12, 2019, at 3:17 PM, ‹ > wrote: 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 <bbarketlthbarketepstein.com>; Cc: tonyricco (tonyriccoOaol.corn) ConyriccoOaol twin; Aida Leisenring aloicpnrinotaharkotonctpin rnm>• hknfickvecnpt mat. Page 14194 EFTA00044705 (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 <hharketOharketepsteinsom> 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 14195 EFTA00044706 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 (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may Page 14196 EFTA00044707 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 14197 EFTA00044708 Properties Property Value Nlessage 1 D 5D362CDC.NYMDOMENYMADM1.100.1373875.1.7 97321 Message Path xml/Mailbox/50362CDC.NYMDOMINYMADMI.100 .1373875.1,79732.1.xml From Display Name Email QUID 6FEC15F0-25C8-0000-8293-9E01000038CF Reply To Text To Cc 1 3 i Edge Subject Fwd: RE: Tartagiane Sunday's attempt Scheduled date 2019-07-22 213836 Creation date 2019-07-22 2138:36 Modified date 2019-07-22 22201/1 Delivered date 2019-07-22213837 Message size 15356 Attachments sizt 32151 Total size 47518 Attachments I Attachment TEXT.htrn Name 1E)Cf.htm Content II) 5D362CDC.NYMDOMLNYMADMI.200.20000AA.1.4 1C97.1®455D362CDC.NYMMOMENYMADMI.100.1 373875.1.79732.1@ll.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline fake Type file Size 32151 Date 2019-07-22 17381:0 CA 8244c1f4d6797829aa3b000115716e5ed Hash 9626645D50413451B89827871739646EA08198296 O412D61CFD6B43065F9759BC22ACF980 Recipients 5 Recipient Display Name Email UU11) 2750CA Ott Mt \ -0000A8F4-IACF31EA7575 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 A4423FD0-0824-000OB58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email t t ID 43FDBOCO-OCOC-0000-8B6E- 1 Be03A002D00 Distribution Type TO Recipient Type User Recipient Display Name Email UU1D 51('E I 1('0-091)40000-BBEI-7C3A87597621 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Page 14198 EFTA00044709 Read true Deleted fake Opened hue Completed fake Security Normal Box type lithos Return notification alien opened fake Return notification alien deleted fake Return notification alien completed false Return notification alien declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D362CDC.NYMDOMINYMADMI100.1373875.1.7 9732.1@ L7.NYMDOM LNYMADM L100.0. I.O.i@i 6 Source received Class Public Account NYMADMLNYMDOMI Location ID 1540842683886 Class Name GIV.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.I.0.1@l6 Name Mailbox Type Mailbox System true Share 'Ewe NotSharcd Page 14199 EFTA00044710 Audits Date Action Auditor Note 2019.08.022134:44 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.orGWOpenNodern-arek""'--Agcnt_1-Daily " Job.en-Jobs.cn-GWOpenNoietn-archivinga setmai Gerrrated by Netrreh Inc. [cn=Archive Archive3 -netrna ill 2019-08-21 1335:16 EDT Exported netmaineurnineunai Exported by netmainetmaineumil 2019-09-16 153436 EDT Exported netmainetrnainetrrni Exported by netmaineurralneunad 2020.0549 153531 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Re.pottsive 2020-05-1914M136 EDT Tag DOP01703.NOCRADMI.MXRDOM1 Fbgged Page 14200 EFTA00044711 Fwd: RE: Tartaglione Sunday's attempt From To MIE M Date 2019/07/22 10:44 Subject: Fwd: RE: Tartaglione Sunday's attempt Attachments: TEXT.htm Doesn't look like he was seen yet. 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 psychiatric medication? 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 fi > » Bruce Barket <bbarket@barketepstein.com> 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 frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishine rapidly. Page 14201 EFTA00044712 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 [P] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: [manta Sent B: Monday, Jul '4 PM To: ruce Barket; Illig Cc: tonyncco ton ricco©aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt Bruce, bkoffsky@snet.net; 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 <bbarket@barketepstein.com> 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. Page 14202 EFTA00044713 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 City. NY 11530 -O -M Barket Epsteinsom On Jul 12, 2019, at 4:01 PM, > wrote: Page 14203 EFTA00044714 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 <bbarketObarketepsteinsorn> Sent: Friday, July 12, 2019 3:22 PM To: Cc: tonyricco (tonvriccoeaol.cong) <tonvriccoeaol.com>; Aida Leisenrin <aleisenrinaPbarketeostein.com>; bkoffskyPsnet.net- < 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, <MSwergoldOusdoj gov> wrote: 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 <bbarketPbarketepstein.corn>; Cc: tonyricco (tonyricco@aol.com) <tonyricco@aol.com>- Aida Leisenring >; Subject: Re: Tartaglione conditions/visits >; Page 14204 EFTA00044715 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 <bbarket@barketepstein.com> 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 14205 EFTA00044716 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] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this Page 14206 EFTA00044717 message and all its attachments Page 14207 EFTA00044718 Properties Property Value Message ID 5D35938B.NYMDOMI.NYMADM1.100.1373875.1.7 967F.1 Message Path xml(MataxOD35938B.NYMDOMI.NYMADMI.100.1373875.1.7967F.I.xml From Display Name Email QUID 43FDB000-0C0C-000043B6E-IB003A002D00 Reply To Text Edge To Cc Subject Fwd: RE: Tartagrume Sunday's attempt Scheduled date 2019-07-22 104427 Creation date 2019-07-22 104427 Modified date 2019-07-22 1234130 Delivered date 2019-07-22104428 Message size 15192 Attachments size 31906 Total size 47109 Attachments I Attachment TEXT.hun Name TEXT.htm Content ID 5D35938B.NYMDOMI.NYMADM1.200.2000051.I.F 34CD.1®45D35938B.NYMDOMILNYMADMI.100.1 373875.1.7967F. 1 ®1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline false Type Me Size 31906 Date 2019-07-22 06:4429 CA 28316e019c0e3126176563d2f02M033 Hash A2CA2123B018360ABC194[155F28FCE4D8CDEC5F8 CA59AA74D6DDB2ADCB38E72825CRIMA Recipients 5 Recipient Display Name Email (lull) 2750CA Do Mt \ -0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient I ype User Recipieni Display Name Elrod' UCID 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 t f ID 6FECI5F0-25C84000-8293-9€01000038CF Distribution Type TO Recipient Type User Recipient Display Name Email UUID 5I,CI- I IC0-091M-0000-BBEI-7C3A87597621 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Page 14208 EFTA00044719 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 false Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D35938B.NYMDOMLNY/s4ADMI. 100.1373875.1.7 967F. I® 1 :7.NYMDOM LNYMADM1.100.0.1.0.1®1 6 Source received Class Public Account NYMADMLNYMDOMI Location ID 1540842683&86 Class Name G1V.MESSAGE.MAIL Enclosing Folders I Folder Ma8box ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mailbox 'I've Mailbox System true Share 'Ewe NotSharcd Page 14209 EFTA00044720 Audits Date Action Auditor Note 2019-08-02 212623 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arck1"'"—IAgent_I-Daily " Job.en-Jobsxn-GWOpenNoietn-archivinga msetmai Gerrrated by Netmail Inc. [cn=Archive Archive3 -myna ill 2019-08-21 1335:16 EDT Expand netmaineunatnettnai Exported by netmainctmaincumil 2019-09-16 153436 EDT Exported netmainetrnainetrrni Exported by netmaineurralneunad 202041549 153531 EDT Tag 8O901703.MXRADM 1.MXRDOM 1 Revere:Kr 2020-05-1914M136 EDT Tag BOP01703.NOCRADMI.MXRDOMI fligged Page 14210 EFTA00044721 Fwd: RE: Tartaglione Sunday's attempt From To Date 2019/07/22 10:43 Subject: Fwd: RE: Tartaglione Sunday's attempt Attachments: TEXT.htm Hi, I wrote M. about this last week and I know he intended on seeing him. 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 psychiatric medication? 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 p fi > » Bruce Barket <bbarket@barketepstein.com> 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 frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishine raoidlv. Page 14211 EFTA00044722 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 [P] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: [manta Sent B: Monday, Jul '4 PM To: ruce Barket; Illig Cc: tonyncco ton ricco©aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt Bruce, bkoffsky@snet.net; 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 <bbarket@barketepstein.com> 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. Page 14212 EFTA00044723 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 City. NY 11530 -O -M Barket Epsteinsom On Jul 12, 2019, at 4:01 PM, > wrote: Page 14213 EFTA00044724 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 <bbarketObarketepsteinsorn> Sent: Friday, July 12, 2019 3:22 PM To: Cc: tonyricco (tonvriccoeaol.cong) <tonvriccoeaol.com>; Aida Leisenrin <aleisenrinaPbarketeostein.com>; bkoffskyPsnet.net- < 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, <MSwergoldOusdoj gov> wrote: 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 <bbarketPbarketepstein.corn>; Cc: tonyricco (tonyricco@aol.com) <tonyricco@aol.com>- Aida Leisenring >; Subject: Re: Tartaglione conditions/visits >; Page 14214 EFTA00044725 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 <bbarket@barketepstein.com> 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 14215 EFTA00044726 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] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this Page 14216 EFTA00044727 message and all its attachments Page 14217 EFTA00044728 Properties Property Value Message ID 5D359349.NYMDOMLNYMADM1.100.B73875.1.7 967D.1 Message Path xmlIslaboxi5D359349.NYMDOMLNYMADMI,100 .1373875.1.7967D.Dunl From Display Name Email QUID 43FDB000-0C0C-0000-8B6E-1B003A002D00 Reply To Text Edge To Cc Subject Fwd: RE: Tartagione Sunday's attempt Scheduled date 2019-07-22 10:4321 Creation date 2019-07-22 1014321 Modified date 201947-22 123337 Delivered date 201947-22104322 Message size 15237 Attachments silt 31961 Total size 47209 Attachments I Attachment TEXT.htsn Name TEXT.htm Content II) 5D359349.NYMDOMENYMADMI.200.200C051.1.F 34C6.1®455D359349.NYMDOMLNYMADM1.100.1 373875.1.7967D.1@1 fLNYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline false Type fde Size 31961 Date 2019-07-22 06:4323 CA 21dfcbc623.dcl la4b2714f3e5b878498 Hash OEBB02A488DEB9A2FA33673A9629FD8ED338B36C BA 10F56ID8CFA I3963C9269A79092514 Recipients 5 Recipient Display Name Email 1.11.111) 2750CA Do Mt \ -0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Email QUID 835B5E40-I1C6-00:10-B3D6-FE66A7708950 Distribution lype CC Recipient Type User Recipient Display Name Email HA D A4423FD0-0824-0000-B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email l l II) 6FECI5F0-25C8-0000-8293-9€01000038CF Distribution Type TO Recipient Type User Recipient Display Name Email QUID .SICE I IC0-091)4•0000-BBEI-7C3A87597621 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Page 14218 EFTA00044729 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 L100.B73875.13 967D. 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[cn=Archive Archive3 -myna ill 2019-08-21 1335:16 EDT Expand netmaineunatnettnai Exported by netmainctmaincumil 2019-09-16 153436 EDT Exported netmainetrnainetrrni Exported by netmaineurralneunad 202041549 153531 EDT Tag 8O901703.MXRADM 1.MXRDOM 1 Revere:Kr 2020-05-1914M136 EDT Tag BOP01703.NOCRADMI.MXRDOMI fligged Page 14220 EFTA00044731 The Daily 202: New polls identify fault lines inside the GOP overTrump's immigration agenda and treatment of asylum seekers From The Washington Post To The Washington Post Date 2019,08, 13 10:29 Subject: The Daily 202: New polls identify fault lines inside the GOP overTrump's immigration agenda and treatment of asylum seekers Attachments: TEXT.htm, Mime.822 If you're having trouble reading this click here. The Daily 202 Share: Listen to The Big Idea New polls identify fault lines inside the GOP over Trump's immigration agenda and treatment of asylum seekers A boy rests under polyester-film blankets on Monday in the Border Patrol Central Processing Center in McAllen, Tex. (Carolyn Van Houten/The Washington Post) BY JAMES HOHMANN with Mariana Alfaro THE BIG IDEA: President Trump is building his reelection campaign around the same brand of nativism that energized tens of millions of aggrieved whites and got him elected in 2016. Because of the verities of the electoral college, there is a body of evidence that si lc-masts riniihlinn clown nn an ananda of axchisinn will Page 14221 EFTA00044732 work in 2020. But three new polls also pinpoint fault lines within the GOP on the immigration issue that the president's opponents might capitalize on — if they're able to figure out how to swim against the leftward rip current that threatens to drown the eventual Democratic nominee. -- A Gallup poll released this morning shows growing support for allowing refugees from Central America into the United States. In December, 51 percent of Americans approved of accepting refugees from the countries in the Northern Triangle, which refers to Guatemala, Honduras and El Salvador. Now it's 57 percent. Democrats remain overwhelmingly supportive — more than 8 in 10 say America's doors should be open — but the number of Republicans who say they want to take in Central American refugees has risen from 14 percent to 24 percent. Approval among independents also increased from 52 percent in December to 58 percent today. "Support for allowing Central American refugees entry is now higher than Gallup has found for most refugee cases it has polled on historically, including Syrian refugees in 2015 as well as stretching back to refugees from the German Holocaust in the 1930s and 40s," said Gallup analyst Justin McCarthy. "If support for Central American refugee entry continues to increase, this could jeopardize Trump's immigration-related initiatives." While 52 percent of Republicans surveyed by Gallup say that what's happening at our southern border is a "crisis" - Page 14222 EFTA00044733 Trump's preferred word — another 36 percent say it's more appropriate to characterize what's going on as "a major problem." -- A Pew Research Center poll published yesterday afternoon shows that, while there is overwhelming support on the right for reducing the total number of people coming into the United States from Central America, 37 percent of Republicans want to make it easier for those who are seeking asylum from those countries to be granted legal status. As a reminder, asylum seekers are legal immigrants who are seeking to enter the United States on the grounds that their lives are in danger if they stay in their native land. A sizable 44 percent minority of Republicans said that the Trump administration is doing a bad job at dealing with the increased number of asylum seekers at the border. The majority, 55 percent, said the government is doing a good job. As a point of comparison, 84 percent of Democrats agree that the government is doing a bad job. (Across the board, Trump's immigration policies continue to be overwhelmingly, sometimes close to unanimously, unpopular among Democrats.) A girl rests her head on a bench yesterday in the Border Patrol processing center in McAllen. Some of the minors held at the center are unaccompanied and others crossed with their families, but after a certain age, they are held in a separate area within the same building as their parents. (Carolyn Van Houten/The Washington Post) Page 14223 EFTA00044734 -- Quinnipiac University's most recent national poll found that 42 percent of Republicans believe that the conditions in immigration detention centers at the southern border are a serious problem, while 43 percent do not think so. Another 14 percent are not sure. Overall, 68 percent of respondents in the poll — released the week before last - said the conditions are a serious problem and 23 percent said they are not. The Q-poll found that 49 percent of Republicans believe immigration is good for the country while 32 percent say it's bad. Overall, 70 percent of Americans think immigration is a net positive while 17 percent — mostly Republicans — think it's bad. -- In other notable dividing lines, the Pew poll found that a 51 percent majority of Republicans want the federal government to provide more assistance to the countries in Central America where most of the asylum seekers are coming from. This could help alleviate some of the underlying problems that are prompting so many people to embark on the dangerous journey north. But Trump has pushed relentlessly to cut this aid. Experts warn that this may exacerbate the already terrible conditions on the ground and thereby make the U.S. an even stronger magnet for the folks he wants to deter. -- On three questions posed by the Pew poll, Republicans were split on their views of undocumented immigrants as people: They are almost evenly divided on the question of whether undocumented immigrants are more likely to commit serious crimes than Page 14224 EFTA00044735 U.S. citizens, with 49 percent saying they are and 46 percent saying they're not. Trump has peddled the false narrative that immigrants writ large are more violent, and the prime-time hosts on Fox News have abetted him in this, but several studies have shown that's not the case. While 42 percent of Republicans say that undocumented immigrants are not as honest and hard-working as U.S. citizens, 54 percent say they are just as honest and hard￾working — if not more so. While 64 percent of Republicans say undocumented immigrants mostly fill jobs that U.S. citizens don't want to do, 32 percent say they're taking away jobs that U.S. citizens would be willing to do if they had the chance. Recently detained migrants, many of them families, await processing on Monday at the Border Patrol Central Processing Center in McAllen, Tex. (Carolyn Van Houten/The Washington Post) -- Bigger picture, the Pew poll found that 40 percent of Americans say they agree with the Democratic Party's approach to "illegal immigration" and 39 percent say they agree with the Republican Party's. The rest - 1 in 5 U.S. adults - say they disagree with both parties. Three in 4 Republicans say they generally agree with their party's approach to "illegal immigration," the term used by the pollsters, but stark differences emerged when the pollsters drilled into details and asked about specifics. Page 14225 EFTA00044736 Republican partisans have moved Trump's direction somewhat in their general attitudes toward immigration, a reflection of the power of any president's bully pulpit and the potency of this president's anti-immigration fixation. In March 2017, soon after Trump took office, Pew found 61 percent of Republicans believed there should be a way for undocumented immigrants to stay in the country legally if certain requirements are met. That's slipped to 54 percent in the poll released yesterday. Now, 45 percent of Republicans say undocumented immigrants should not be allowed to stay here. Democratic views are unchanged: About 9 in 10 of them supported a path to citizenship then and still do now. "In a follow-up question, most of those who are against a path to legal status for undocumented immigrants say they would support a national law enforcement effort to deport all immigrants who are now living in the U.S. illegally," Pew's pollsters write in anoteaccompanyingtheirclata. "Overall, 23% of the public opposes legal status for undocumented immigrants and supports a national effort to deport all immigrants living in the country illegally. Among Republicans and Republican leaners, 42%— including nearly half (49%) of conservative Republicans -- would support an effort to deport all undocumented immigrants in the U.S." -- To be sure, there is an undeniable constituency inside the GOP for treating migrants with some degree of cruelty, but they are in the minority. For example, just Page 14226 EFTA00044737 over a quarter of Republicans in the Pew poll do not think it is important for the federal government to provide safe and sanitary conditions for asylum seekers. Another 41 percent of Republicans say it's "somewhat" important that people get safe and sanitary conditions while in U.S. government custody, and 32 percent say it's very important. For context, more than 90 percent of Democrats say it's important that asylum seekers receive access to safe and sanitary conditions. The federal government is required under a consent decree to provide "safe and sanitary' conditions to migrant children. But a Justice Department lawyer argued during a June court hearing, which went viral, that the federal government is not legally required to provide toothbrushes, soap or towels to fulfill that requirement because those amenities were not explicitly mentioned in the 1997 agreement. Trump administration to penalize legal migrants who use public benefits MORE FROM THE FRONT LINES ON THE IMMIGRATION WARS: -- Immigrants who live legally in the United States and use public benefits - such as Medicaid, food stamps or housing assistance — could find it harder to get a green card under a policy change unveiled yesterday by the Trump administration. Abigail Hauslohner, Nick Miroff, MariaSacchetti and Tracy Jan report: "The new criteria for `Inadmissibility on Public Charge Grounds,' due to take effect Oct. 15, will set stricter standards for Page 14227 EFTA00044738 applicants seeking legal permanent residency in the United States, criteria that will skew the process in favor of the highly skilled, high-income immigrants Trump covets. ... `Through the public charge rule, President Trump's administration is reinforcing the ideals of self-sufficiency and personal responsibility, ensuring that immigrants are able to support themselves and become successful here in America,' said acting director of U.S. Citizenship and Immigration Services Ken Cuccinelli. "Analysts say the public charge change could dramatically reduce family-based legal immigration to the United States, particularly from Latin America and Africa, where incomes are generally lower than the rest of the world. It also could lead to an increase in deportations, as those present with some form of provisional or temporary immigration status in the United States are denied legal residency. ... Advocates for immigrants say the new rule could narrow the pool of people who are eligible for green cards, which are necessary to get on the path to U.S. citizenship, effectively blocking immigrants who live in poverty from having a chance at naturalization. ... Cuccinelli said the change would benefit U.S. taxpayers by selecting better candidates for U.S. citizenship." -- "Trump's claim that he supports legal immigration turns out to be a lie," Eugene Robinson writes in his column: "Long advocated by White House adviser Stephen Miller, the Torquemada of the immigration inquisition, the Page 14228 EFTA00044739 new policy is a major step in Trump's crusade to Make America White Again. If it survives court challenges, the new rule could dramatically reduce legal — I repeat, legal — immigration from low-income countries. Not just coincidentally, I am sure, this means fewer black and brown people would be granted resident status. Trump's message to the world: Keep your tired, your poor, your huddled masses yearning to breathe free. As he memorably and disgracefully put it: `Our Country is FULL!" -- Our Arelis Hernandez got a glimpse inside the Central Processing Center, the Border Patrol's largest holding facility, where nearly 1,300 migrants wait to be released, deported or transferred: "Unaccompanied children are separated by gender and kept in distinct pens, where they have access to crackers, juice and chips. A television runs programming for all hours except mealtimes, and they can choose to don provided sweatpants, T-shirts and shoes. `Children are held on average about 26 hours in custody,' said Oscar Escamilla, acting deputy Border Patrol agent-in-charge, who led a brief tour through the center . .. During the tour, journalists were not permitted to talk to the migrants in custody, and most shied away from the cameras. Many retreated deeper within their pens and turned away. ... "Parents with children are held in separate enclosures, where dozens of men and women sat on metal benches or laid across gym mats on the concrete floor. .. . Tired men bounced little boys on their knees, children Page 14229 EFTA00044740 munched on apples and others hid beneath blankets in the cell adjacent to a play area with a plastic playpen and a few toys ... Inside each section of cells, a guard monitors camera footage and keeps watch from a small tower elevated about eight feet from the ground. ... Between each holding area is a sanitation station containing about a dozen portable toilets and sinks that are cleaned twice a day. There was no escaping the foul stench of days of accumulated dirt, sweat and waste." New Trump rule targets legal immigrants -- That U.S. Border Patrol agent who intentionally rammed his truck into a Guatemalan migrant in 2017, and referred in text messages to migrants as "subhuman" and "mindless murdering savages," got a plea deal that allowed him to accept guilt for a single misdemeanor charge. From the New York Times: "The agent, Matthew Bowen, who was stationed in Nogales, will face up to one year in prison and could be fined $100,000 when he is sentenced on Oct. 15 for deprivation of rights under color of law, according to the plea agreement. Mr. Bowen also said in the plea agreement that he would resign from the Border Patrol. He was suspended in June 2018." • "I intentionally struck him with an unreasonable amount of force," Bowen writes in his plea agreement that was filed with the court, adding that his actions were "not justified" and violated the rights of the migrant. . rnnrc, nn hic fnvfc I nitcd-I this nocc, oc nnn of Page 14230 EFTA00044741 I I I IVI V WI I I II,' I.S.e/W.J. I L....ILL...L-4 LI IIJ VUJV UJ VI ILL• VI several examples of the Border Patrol's broader cultural problems in a Big Idea last month. -- Guatemala's new president-elect, Alejandro Giammattei, could stir up trouble for Trump on the immigration front. From CNN: "Giammattei has been outspoken in his opposition to a migration deal that his predecessor, Jimmy Morales, signed with the United States last month. ... When does this deal come into force? Signed hastily by the outgoing administration, it has already been opposed by the Guatemalan Constitutional Court, who ruled its Congress has to decide on any safe third country agreements. But it is scheduled to come into effect in mid￾August -- unless of course Giammattei sticks to his word and blocks it. But there's a catch: Guatemala's elite. They also have an outsized view, likely heard in the country's corridors of power. The prospect of Trump's wrath -- he has already cut aid to the economically troubled nation, and flatly threatened destructive tariffs if the deal isn't put into force -- will trouble them." -- The migrant crisis is moving south, to Mexican border towns, as a result of Trump's "Remain in Mexico" policy. From NPR: "A month ago, if you came to the sun-blasted plaza in Matamoros, Mexico, at the foot of the International Bridge, it would have been full of asylum￾seekers waiting to be let into America. They were haggard, but there was hope in their faces. Today they're still here, lying about dejectedly, seeking shade from the brutal siimmpr heat and thAvirA dlnornv Ahnt it their fate " Page 14231 EFTA00044742 -- But others keep coming: One person is missing after U.S. officials rescued 14 people from the Rio Grande. Three other people were taken to the hospital with non-life￾threatening injuries, and the other 11 members of the group remain in custody. (CNN) Subscribe on Amazon Echo, GoogLellome, 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: Sonya Yoncheva and Placido Domingo sing in a performance last year of Verdi's "Luisa Miller" at the Metropolitan Opera. (Chris M/Metropolitan Opera/AP) -- Numerous women accuse opera legend Placid° Domingo of pressuring them into sexual relationships and punishing them professionally when they refused his advances. From the AP: "Eight singers and a dancer have told the AP that they were sexually harassed by the long-married, Spanish-born superstar in encounters that Page 14232 EFTA00044743 took place over three decades beginning in the late 1980s, at venues that included opera companies where he held top managerial positions. One accuser said Domingo stuck his hand down her skirt and three others said he forced wet kisses on their lips — in a dressing room, a hotel room and at a lunch meeting. . .. The AP also spoke to almost three dozen other singers, dancers, orchestra musicians, members of backstage staff, voice teachers and an administrator who said they witnessed inappropriate sexually tinged behavior by Domingo and that he pursued younger women with impunity. ... "Two of the women said they briefly gave in to Domingo's advances, feeling they couldn't risk jeopardizing their careers by saying no to the most powerful man in their profession. One of them said she had sex with him twice, including at the Biltmore hotel in Los Angeles. When Domingo left for a performance, the woman said, he put $10 on the dresser, saying, 'I don't want you to feel like a prostitute, but I also don't want you to have to pay to park.' ... She said the superstar mentioned his `superstition that he had to be with a woman before a show' to help him relax and calm his nerves. .. . She cut off physical contact after the second encounter, a move she is convinced derailed her career at LA Opera. ... Seven of the nine accusers told the AP they feel their careers were adversely impacted after rejecting Domingo's advances. ... "Domingo did not respond to detailed questions from the AP about specific incidents, but issued a statement Page 14233 EFTA00044744 saying: ' I ne allegationS trom tnese unnamed individuals dating back as many as thirty years are deeply troubling, and as presented, inaccurate. Still, it is painful to hear that I may have upset anyone or made them feel uncomfortable — no matter how long ago and despite my best intentions."' 6 animals saved by the Endangered Species Act THE DOMESTIC AGENDA: -- The Trump administration took its final step to weaken the Endangered Species Act of 1973, a bedrock law that brought the bald eagle, the American alligator, the California condor, the humpback whale and the grizzly bear back from the brink of extinction. Darryl Fears reports: "New rules will allow the administration to reduce the amount of habitat set aside for wildlife and remove tools that officials use to predict future harm to species as a result of climate change. It would also reveal for the first time in the law's 45-year history the financial costs of protecting them. The long-anticipated changes, jointly announced by the Interior and Commerce departments, were undertaken as part of President Trump's mandate to scale back government regulations on corporations, including the oil and gas industry, that want to drill on protected land. "Within hours of Monday's announcement, the state attorneys general of California and Massachusetts joined a conservation group, Defenders of Wildlife, in declaring the changes illegal and vowing to challenge Page 14234 EFTA00044745 them in court. In May, a U.N. report on world biodiversity found that 1 million plant and animal species are on the verge of extinction, with alarming implications for human survival. The report, written by seven experts from universities around the world, directly linked the loss of species to human activity and showed how those losses are undermining food and water security, along with human health. More plants and animals are threatened with extinction now than at any other period in human history, the report said. "Under the administration's new rules, it would have been nearly impossible to designate the polar bear as threatened in 2010 because of the loss of sea ice in the Arctic, one of the fastest-warming areas in the world. Nearly 200,000 square miles of barrier islands in Alaska were listed as critical habitat. Officials relied on climate models to predict how warming would impact polar bear habitat more than 80 years into the future. The new rules called such predictions into doubt and said officials can now only determine impacts in what it described, vaguely, as the `foreseeable future.' ... In responses to comments submitted to the proposed rule changes, administration officials argued that they were not discounting climate science, only asserting that climate projections were uncertain. "The new rules would also limit the area of land that can be protected to help species recover and survive. Currently, land that plants and animals occupy is set aside for their protection, in addition to areas that they once Page 14235 EFTA00044746 occupied or might need in the future. Now, critical habitat that is not occupied might not be protected, opening it up for oil and gas exploration or other forms of development." Don't kid yourself: That's the whole point of this. It's all about extraction. -- Extreme climate change has arrived in America. Steven Kufson, Chris Mooney_,Juliet_Eilperin and John Muyskens report from Lake Hopatco g, N.J.: "Before climate change thawed the winters of New Jersey, this lake hosted boisterous wintertime carnivals. As many as 15,000 skaters took part, and automobile owners would drive onto the thick ice. ... In those days before widespread refrigeration, workers flocked here to harvest ice. They would carve blocks as much as two feet thick, float them to giant ice houses, sprinkle them with sawdust and load them onto rail cars bound for ice boxes in New York City and beyond. 'These winters do not exist anymore,' says Marty Kane, a lawyer and head of the Lake Hopatcong Foundation. That's because a century of climbing temperatures has changed the character of the Garden State. The massive ice industry and skate sailing association are but black-and￾white photographs at the local museum. ... New Jersey may seem an unlikely place to measure climate change, but it is one of the fastest-warming states in the nation. Its average temperature has climbed by close to 2 degrees Celsius since 1895 — double the average for the Lower 48 states. ... "Over the past two decades, the 2 degrees Celsius number Page 14236 EFTA00044747 has emerged as a critical threshold for global warming. ... A Washington Post analysis of more than a century of National Oceanic and Atmospheric Administration temperature data across the Lower 48 states and 3,107 counties has found that major areas are nearing or have already crossed the 2-degree Celsius mark. ... To find the world's 2C hot spots, its fastest-warming places, The Post analyzed temperature databases, including those kept by NASA and NOAA; peer-reviewed scientific studies; and reports by local climatologists. The global data sets draw upon thousands of land-based weather stations and other measurements, such as ocean buoys armed with sensors and ship logs dating as far back as 1850. In any one geographic location, 2 degrees Celsius may not represent global cataclysmic change, but it can threaten ecosystems, change landscapes and upend livelihoods and cultures." Federal charges against Dayton shooter's friend filed -- A friend of the Dayton shooter bought him body armor and helped him assemble his weapon, the FBI said. Mark Berman reports: "Those details were included in a criminal complaint charging the friend — Ethan Kollie, 24 — with two counts related to his purchase and possession of firearms. Neither count relates to the shooting itself. Benjamin C. Glassman, U.S. attorney for the Southern District of Ohio, stressed that while the charges emerged Page 14237 EFTA00044748 from the investigation into the Dayton shooting, they included no suggestion that Kollie knowingly played a role in plotting the attack. 'Mr. Kollie does not stand accused of intentionally participating in the planning of that shooting,' Glassman said at a news briefing. 'We have no evidence of that. There's no allegation of that.' ... Jail records showed that Kollie was arrested Friday evening, the same day the criminal complaint was filed. Kollie was charged with possessing a firearm while being an unlawful user of a controlled substance and making a false statement regarding firearms." -- A fourth member of the National Rifle Association's board resigned amid upheaval. Tom Hamburger reports: "Professional sport shooter Julie Golob, a regular on shooting shows who has won multiple competitions and is an advocate for women's use of firearms, did not state a reason for her departure in a note posted on her website. `I am proud to have had the opportunity to represent the members of the NRA but I can no longer commit to fulfilling the duties of a director,' she wrote. ... The NRA has a 76- member board of directors, most of whom continue to defend the current NRA leadership, which has been under siege in recent months." Barr believes there were 'Irregularities' at jail where Epstein died -- Attorney General Bill Barr lashed out against the "failure" of federal prison officials to keep Jeffrey Epstein alive. Matt Zapotosky, Devlin Barrett and Rachel IA/oinor rannrt• "Rarr'e rnmmonte i inriorcrnmel tho Page 14238 EFTA00044749 VII ns.ro I ,..rpis.Pi v.. v--• LAI I v vs -0i le t ovi e 4.-411 1,...“..,11,../V1....1 Vv LI iv increasing scrutiny on the Federal Bureau of Prisons and the Metropolitan Correctional Center in Manhattan, where Epstein, 66, was found hanging in his cell on Saturday. ... Barr made clear, too, that federal prosecutors' investigation of those who might have facilitated Epstein's alleged sex abuse of minors will continue, even if Epstein can no longer be prosecuted. Epstein was in jail awaiting a trial on new federal sex trafficking charges. . . . Speaking to law enforcement officials in New Orleans, the country's top law enforcement official said he 'was appalled . . . and, frankly, angry' to learn of the Metropolitan Correctional Center's `failure to adequately secure' Epstein." -- "The Day Jeffrey Epstein Told Me He Had Dirt on Powerful People," from the Times's James Stewart: "Almost exactly a year ago, on Aug. 16, 2018, I visited Jeffrey Epstein at his cavernous Manhattan mansion. The overriding impression I took away from our roughly 90- minute conversation was that Mr. Epstein knew an astonishing number of rich, famous and powerful people, and had photos to prove it. He also claimed to know a great deal about these people, some of it potentially damaging or embarrassing, including details about their supposed sexual proclivities and recreational drug use. So one of my first thoughts on hearing of Mr. Epstein's suicide was that many prominent men and at least a few women must be breathing sighs of relief that whatever Mr. Epstein knew, he has taken it with him." Page 14239 EFTA00044750 Booneville Discount Drugs in Kentucky sold a huge volume of opioid pills. Former pharmacy owner James Carrico was arrested and had to pay a settlement at one point. (Michael S. Williamson/The Washington Post) -- Nearly 35 billion opioids — half of the pills distributed in the country — were handled by just 15 percent of pharmacies. Jenn Abelson, Andrew Ba Tran, Beth. Reinhard and_Aaron C. Davis report: "With the release and analysis of a federal database tracking every pain pill sold in the United States at the height of the opioid crisis, one Clinton County pharmacy has come into sharp focus: Shearer Drug [in Albany, Ky.] . . . The family-run pharmacy purchased nearly 6.8 million pills that contained h,,drocodone and oxycodone from 2006 through 2012 — enough to give 96 pills each year to every person in the county of roughly 10,000 residents. During this period, Shearer Drug procured more opioid pills on a per capita basis per county than any other retail pharmacy in the United States ... Shearer Drug is among thousands of small, independent pharmacies - from Smith County Drug Center in Carthage, Tenn., to Zion Pharmacy in Kanab, Utah — that handled large volumes of hycirococione and oxycodone from 2006 through 2012 and until now have largely avoided publicity for their roles in the epidemic. . .. Some of the pharmacies reviewed by The Post have had trouble with regulators or law enforcement, but for others there is no public record of any scrutiny by authorities." -- If you want to know how many pain pills went to your Page 14240 EFTA00044751 pharmacy, a team of Post reporters and designers created a searchable database that you can find here. -- In an op-ed for the Times, former Senate majority leader Harry Reid (D-Nev.) called on the Senate to abolish the filibuster in all its forms, saying it is "suffocating" the will of the American people: "If a Democratic president wants to tackle the most important issues facing our country, then he or she must have the ability to do so — and that means curtailing Republicans' ability to stifle the will of the American people. It's time to allow a simple majority vote instead of the 60-vote threshold now required for legislation. When the American people demand change and elect a new Senate, a new majority leader must be able to respond to that call and pass legislation. The list of issues stalled by the Senate filibuster is enormous — and still growing." -- The U.S. budget deficit is up 27 percent — another $119.7 billion — meaning it is inching closer to hitting $1 trillion. From CNBC: "That brings the fiscal year deficit through July to $866.8 billion, a little over a year and a half after the Trump administration ushered through a $1.5 trillion tax cut that the White House has vowed would pay for itself. At this point last year, the deficit was $684 billion." Demonstrators in Hong Kong belt out 'Do You Hear the People Sing?' from 'Les Miserables' THE NEW WORLD ORDER: -- Protesters reoccunied the Hona Kona airnort today. Page 14241 EFTA00044752 disrupting flights for a second day of demonstrations. Gerry Shih and Timothy McLaughlin report: "After mass cancellations the previous evening, flights had been gradually returning to normal throughout Tuesday, though still with disruptions, as thousands of black-clad demonstrators sat in the terminal with placards denouncing police brutality and calling for freedom for Hong Kong. But by early evening, with protesters using luggage carts as barricades and blocking departing passengers, airport authorities said they were 'temporarily suspending' check-in at both terminals. Arguments erupted between passengers and protesters, with some passengers crying and saying they just wanted to get home. ... "Carrie Lam, Hong Kong's leader, said the city risked being `pushed into an abyss.' As the summer of unrest rolls on, the situation is becoming increasingly tense. Statements from Chinese government officials and state media have grown steadily more shrill, accusing protesters of `terrorism' and warning of an impending crackdown in the semiautonomous financial center." -- The Post's Editorial Board calls on Chinese President Xi Jinping to open serious negotiations with the protesters on their demands, which it calls quite reasonable: "Cinching the noose ever tighter, as the Chinese government has done in recent weeks, is the pathway to a dead end that could harm both Hong Kong and mainland China economically as well as politically. A cliff looms, and China's leaders should turn back before it is too Page 14242 EFTA00044753 late." -- Big brands are apologizing to China for identifying the semiautonomous territory — and other Chinese￾claimed lands as independent countries. Jennifer Hassan and Anna Fifield report: "From Versace to Givenchy, brands have swiftly offered apologies to China over their references to Hong Kong, Taiwan and Macao on their websites and on items of clothing. The online backlash and calls to boycott the brands come at a highly sensitive time for China, with Hong Kong rocked by protests — which kicked off in June — over concerns that Beijing is encroaching on the territory's autonomy." -- Stocks dipped on fears that Trump's trade war could hasten a looming global recession. From I= Heath: "'The escalating trade tensions, combined with low volume and traditionally weaker-than-average price returns in August and September, are contributing to a re-test of last week's low for the S&P 500,' said Sam Stovall of CFRA Research. ... Several factors have contributed to the market turbulence in recent sessions, including China's threat to devalue its currency, massive protests in Hong Kong that could prompt a response from the Chinese government, an escalation of the U.S.-China trade war and a flight to bonds. Goldman Sachs chief economist Jan Hatzius said he does not expect a U.S.-China trade deal before the 2020 election in a note he released over the weekend. Monday's decline follows a turbulent start to August, which is historically one of the worst months of the year for Page 14243 EFTA00044754 stocks. But the trade war with China is casting a pall over the global economy, threatening a decade-long U.S. boom that had pushed stocks to all-time highs." -- Bank of America sees a greater than 30 percent chance that the economy will fall into a recession in the next year, partly as a result of the trade war and a global economic slowdown. (CNBC) -- Such a recession could undermine Trump's reelection, writes Aaron Blake: "His approval rating already languishes in the low to mid-40s, even with a strong economy and an unemployment rate at 3.7 percent. ... We're so polarized that a slight downturn in the economy might not cost him a huge amount of support — especially if he can persuade his supporters to blame the Federal Reserve or that the trade war is worth the momentary economic pain — but he simply can't afford to lose much support, period." -- Farmers support Trump's tariff fight, even though they don't think it helps them. From NBC News: "For months, analysts have been wondering if the economic hits farmers are taking might come back to bite the White House. Up to now, anecdotal reporting has shown little erosion of support for Trump and a survey from academics at Iowa State University of 700 farmers in Iowa, Illinois and Minnesota seems to back that reporting. The survey, led by ISU Professor Wendong Zhang, found that 57 percent of those farmers somewhat or strongly supported the U.S. Page 14244 EFTA00044755 tantts on Uhinese goods that brought retaliatory tariffs trom the Chinese government. Another 14 percent had neutral feelings about them. Only 30 percent somewhat or strongly opposed the tariffs ... [But] only 14 percent of the farmers surveyed said, a year from now, 'My farm operation will be better off financially because of this trade disruption.' And only 20 percent said that, in a year, 'U.S. agriculture will be better off compared to now because of this trade disruption.' Meanwhile, more than three quarters said, `American farmers will bear the brunt of the tariffs imposed by the Chinese government." A health worker fills a syringe with the Ebola vaccine before injecting it into a patient in Congo last week. (Baz Ratner/Reuters) -- Here's some good news: Scientists say Ebola is no longer "incurable" after the discovery of two highly effective drugs. Claire Parker reports: "The drugs, tested in a nearly nine-month clinical trial, have performed so well that health professionals will now administer them to every patient in Congo. ... Jean-Jacques Muyembe Tamfum, a Congolese doctor who has spent his career researching Ebola treatments and oversaw the trial on the ground, said in a conference call Monday that he 'could not have imagined' that such a day would come. 'From now on, we will no longer say that Ebola is incurable,' he said. But in a place where suspicion of health workers and violent conflict are widespread, finding effective medical therapies is only half the battle, experts say." Page 14245 EFTA00044756 -- Russia held funerals for five of the nuclear workers who died while testing a new missile that some international observers believe could've been a new nuclear weapon. Will Engtun_d_reports: "Russian officials said they will try to determine what went wrong and how to avoid another such accident in the future. . .. Also Monday, Valentin Kostyukov, director of the center in Sarov, said on local television that researchers from the institute had been working at the northern test site for a year. Rosatom's chief, Alexei Likhachev, said work on the new weapon would continue, without specifying what that weapon is." -- A 65-year-old former Pakistani military officer has been credited with stopping a gunman from attacking a mosque in Norway. Rick Noack reports: "Mohammad Rafiq said he threw the gunman to the ground after the man entered the al-Noor Islamic Center in Baerum near the Norwegian capital of Oslo on Saturday, before the two other men inside the mosque rushed to help him pin down the gunman. ... The attempted attack on the al-Noor center happened a day before Muslims around the world celebrate Eid al-Adha, one of the most important holidays on the Islamic calendar marking the end of the Hajj pilgrimage. Rafiq and the two others had been at the al-Noor mosque preparing for the festivities." -- India continues silencing those who oppose its crackdown on Kashmir. From Nina Masih and Joanna Slater: "Ever since India announced a move to strip Kashmir i • Page 14246 EFTA00044757 or its autonomy one week ago, resiaents or tnis aisputea region have been unable to make phone calls, access the Internet or move freely. They also have heard nothing from local political leaders, because many of them have been detained and held incommunicado, part of an unprecedented clampdown that has muffled the public response to India's decision. ... To maintain control, India has sent thousands of additional troops to Kashmir and detained hundreds of local politicians and party workers." Sen. Bernie Sanders (I-Vt.) gets a corn dog at the Iowa State Fair. (Satwan Georges/The Washington Post) 2020 WATCH: -- "These candidates are not polling well. But at the Iowa State Fair, they're stars," Holly Bailey reports from Des Moines: "Amy Klobuchar stood over the searing heat of a smoking grill to flip pork chops. ... By the time the senator from Minnesota left the fair Saturday night, she had spent nearly eight hours on the ground, smiling and shaking hands and doing all the things that White House aspirants do when they make their quadrennial pilgrimage to this playground of fried food and presidential politics. ... For Klobuchar and other Democrats stuck near the bottom of the polls in a historically large field, the Iowa State Fair offered one of the brightest spotlights of the election contest so far, outside of the debates. These hopefuls addressed some of the largest crowds of their campaigns at the soapbox and attracted • ••••••••••• Page 14247 EFTA00044758 outsize media attention from the nearly oUU reporters ana photographers credentialed for this year's fair, far more than in any other year." Several candidates walking around the fair this weekend, including Sen. Kirsten Gillibrand (D-N.Y.), former housing and urban development secretary Julian Castro and New York Mayor Bill de Blasio haven't qualified for next month's primary debate, so their time there was precious: "On Friday, Castro walked the fairgrounds with his family, trailed by a large media contingent that captured every little moment — including when the candidate stepped in cow manure while visiting one of the livestock barns. Castro simply walked on. ... On Saturday, Gillibrand spent hours at the fair, walking the grounds with her husband and two young sons. ... She devoted most of her speech [at the fair's political soapbox] to making the case for her struggling candidacy and asking voters to donate to keep her 2020 aspirations going." -- Bernie Sanders is making health care his defining issue, but will it work? Sean Sullivan reports: - You talk like 'universal health care,' health care for all,' what does it mean?' Sanders told reporters on a muggy Sunday afternoon at the Iowa State Fair, referencing phrases other White House hopefuls have used. Reprising a line he used in a recent debate, he said, 'As some of you may know, I wrote the damn bill. All right? I know a little bit about it.' But it's not clear if the emboldened approach will help Sanders L .., Page 14248 EFTA00044759 or GUI! ipout IU I 1[6 Lr UUIJIUS. LA I LIUS I lelVe f dis u GUI ILer r IS about ending private insurance and raising taxes to pay for the proposal. And voters are showing more uncertainty about Medicare-for-all at Democratic events. Another challenge, some Democrats say, is that Sanders is no longer the only major candidate supporting Medicare-for-all, potentially making him a victim of his own success." -- Sanders also launched a baseless attack against The Washington Post, accusing the publication of biased coverage because of his criticism of Amazon. Felicia Sonmez reports: "The Post is owned by III Bezos, the founder and chief executive of Amazon, and operates independently of Amazon. At his town hall Monday in Wolfeboro, N.H., Sanders asked the audience, `Anybody here know how much Amazon paid in taxes last year?' `Nothing!' some in the crowd replied. `See, I talk about that all of the time,' Sanders replied. `And then I wonder why The Washington Post — which is owned by ■ Bezos, who owns Amazon — doesn't write particularly good articles about me. I don't know why. But I guess maybe there's a connection. Maybe we helped raise the minimum wage at Amazon to 15 bucks an hour as well .- -- Rep. Tulsi Gabbard (D-Hawaii) will take a two-week leave of absence from her presidential campaign to report for active duty with the Hawaiian Army National Guard in Indonesia. "I love our country. I love being able to serve our country in so many ways including as a soldier," " A r s c-f-Nrne% ncv-Nr-din, laren Page 14249 EFTA00044760 %DI IU Ju VVI IIIG Jul 1 IG 1,JGUI,JIG al G LGIIII ly I I IG, IIRG gosh this is a terrible time to leave the campaign, can't you find a way out of it? You know that's not what this is about." (CBS News) -- The fear of being called "racist" is the new "cultural anxiety" for Trump supporters. Eugene Scott explains: "Fear of being accused of backing a white supremacist worldview caused many Trump fans to remain silent about their support for the real estate developer or to publicly express support for someone else while privately backing Trump. Today, on the second anniversary of the Charlottesville violence that led the president to call neo￾Nazis 'very good people,' and as the president's overall approval ratings remain relatively low, many of those who brought him to the dance appear to be dancing more closely than ever. And they are blaming their critics for their faithfulness to a man whom writer Ta-Nehisi called 'America's first white president.' ... Many Trump supporters express indignation at being labeled racist, but the worldview they admittedly embrace demonstrates a hostility to diversity." -- Politicizing the judicial branch and further eroding the legitimacy of the Supreme Court, the reelection campaigns for Trump and Sen. Mitch McConnell (R￾Ky.) are selling "Back-to-Back Supreme Court Champs" T-shirts that include references to Neil Gorsuch and Brett Kavanaugh. From Felicia Sonmez: "The black T-shirt features the silhouettes of Trump and MrrnnnPll nn the front anti the nAmPc of flnrci irh and Page 14250 EFTA00044761 I II U., .••••• ,V1 II IVII V I I •Ill IV Ill VI I% VII,. I.I. IV I IV.. I IV,. V I ...V,/ I VIVI, I I VII I V Kavanaugh on its sleeves. It is available to supporters who make a donation of $35 or more through a joint fundraising site set up by both campaigns." -- Stacey Abrams is taking her voting rights crusade national by launching a voter protection program in battleground states ahead of the presidential election. Vanessa Williams reports: "The initiative, called `Fair Fight 2020,' takes its name from the organization that the Georgia Democrat founded last year after narrowly losing her bid to become the nation's first black female governor. Abrams is set to announce the program Tuesday during a speech at the convention of the International Union of Painters and Allied Trades in Las Vegas." SOCIAL MEDIA SPEED READ: Yesterday was the second anniversary of the neo-Nazi rally in Charlottesville. Many remembered Heather Heyer, the young woman and counterprotester who was killed when one of the rally's participants intentionally drove his car into the crowd: Medical professionals joined the protesters in Hong Kong at the shuttered airport: Page 14251 EFTA00044762 An analyst at the National Immigration Law Center noted the complexity of the president's latest move against legal immigrants: Sen. Marco Rubio (R-Fla.) spoke out against China's actions in Hong Kong: So did Sen. Elizabeth Warren (D-Mass.): A clip of a Republican family at the Iowa State Fair saying they'll vote Democrat in 2020 went viral, catching the eye of Trump adviser Kellyanne Conway's husband: A Post reporter analyzed a very specific Iowa poll: A video of CNN host Chris Cuomo reacting to a man calling him "Fredo" went viral, and the president's son sent a tweet taunting him about it: Trump golfed in New Jersey: Page 14252 EFTA00044763 And former national security adviser Michael Flynn was spotted wearing a custom shirt: QUOTE OF THE DAY: "If that's the decision of the British government, we will support it enthusiastically, and that's what I'm trying to convey," said national security adviser John Bolton of the Trump administration's support for a possible no-deal Brexit. "We're with you!" (Politico) VIDEOS OF THE DAY: The president has made 12,019 false or misleading claims over the past 928 days, our fact-checkers found: President Trump has made 12,019 false or misleading claims over 928 days When pressed on issues he wants to avoid, White House economic adviser Larry Kudlow has a go-to dodge at the ready: "That's not in my lane." Our video team made a Page 14253 EFTA00044764 montage: How Larry Kudlow dodges questions Hasan Minhaj discussed the country's opioid epidemic and the recent spike in deaths caused by fentanyl: Stephen Colbert said he didn't think it was possible but Trump still managed to shock him when he shared a conspiracy theory about the death of Jeffrey Epstein: He also took a look at the president's warm relationship with North Korean leader Kim Jong Un: A deepfake video of comedian Bill Hader transforming into other celebrities went viral, causing some fears: Finally, Australia was hit by a cold front that brought wintry conditions. Watch a large group of kangaroos jump around in a snow-covered field in rural New South Wales: Watch kangaroos frolic in the Australian snow You received this email because you signed up for The Daily 202 or because it is induded in your subscription. Manage my email newsletters and alerts I Unsubscribe from The Daily 202 Privacy Policy I Help Page 14254 EFTA00044765 ©2019 The Washington Post I 1301 K St NW, Washington DC 20071 Page 14255 EFTA00044766 Properties Property Value MessagelD 5D5291O8.NYMDOM I.NYMADM1.1OO.1XO I6D.1.8 520.1 Message Path xmItTrash/5D5291O8-NYMDOMI.NYMADMI.IOO.1 7O3I6D.I.8.52O.1.xml From The Washington Post Display Name The Washington Post Email cmak6washingtonpost.com Reply To emairkwashingtonpost.com Text The Washington Post To The Washington Post Subject The Daily 202: Ncw polk identify fault tines inside the GOP cwerTntenrs immigration agenda and treatment of asykan seekers Scheduled date 2019-08-13 10:2827 Creation date 20194843 102827 Modified date 2019-08-13 104805 Delivered date 201948-13 102929 Message size 59399 Attachments size 365237 Total NUR 424647 Attachments 2 Attachment TEXT.larn Name TEXT.htm Content ID 5D5291O8.NYMDOMI.NYMADMI.2OO.2OOOO33.1.3 OF54.1®455D5291O&NYMDOMI.NYMADMI.1OO.1 7O316D.I.852O.1®19.NYMDOMI.NYMADMI.1OO. 0.1.0.1®18 Is Inline false Type Ilk Size 140813 CA OcOe52a266484ce498e46247e76O5616 Hash O947FBCOB3AOE2A2285OE9D52O1921339C5ADFED F91B8BFC791311A98DB55E9136C3EADBI Attachment Mine.822 Name Mine.822 Content ID 5D5291O8.NYMDOMI.NYMADMI.2OO.2OOOO33.1.3 OF55.1®455D5291O8.NYMDOMI.NYMADMI.1OO.1 7O316D.1.852O.1®19-NYMDOMLNYMADMI.1OO. 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[amArchive I -Daily TrashI Jobtn-Jobs.cn-GWOpenNocletn—archivinga -netrnail] 2019-08-21 100502 EDT Expand netmaineurnineumi Exported by netmainetrmincumil 2019-09-07 18:1638 EDT Exported netmainetrnainetrrni Exported by netmainemnitneunad 2020-05.191437:18 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Bagged 2020-05-19159421 EDT Tag BOP01703.NOCRADMI.MXRDOMI Responsive Page 14258 EFTA00044769 Mail Attachment Mime.822 Page 14259 EFTA00044770 From: The Washington Post <email@washingtonpost.com> To: Subject: The Daily 202: New polls identify fault lines inside the GOP over Trump's immigration agenda and treatment of asylum seekers Sent: Tue, 13 Aug 2019 14:28:27 +0000 If you're having trouble reading this. click here. Share. `Listen to The Big Idea New polls identify fault lines inside the GOP over Trump's immigration agenda and treatment of asylum seekers A boy rests under polyester-film blankets on Monday in the Border Patrol Central Processing Center in McAllen, Tex. (Carolyn Van Houten/The Washington Post) BY JAMES HOHMANN with Mariana Alfaro THE BIG IDEA: President Trump is building his reelection campaign around the same brand of nativism that energized tens of millions of aggrieved whites and got him elected in 2016. Because of the verities of the electoral college, there is a body of evidence that suggests doubling down on an agenda of exclusion will work in 2020. But three new polls also pinpoint fault lines within the GOP on the immigration issue that the president's opponents might capitalize on — if they're able to figure out how to swim against the leftward rip current that threatens to drown the eventual Democratic nominee. EFTA00044771 -- A Gallup poll released this morning shows growing support for allowing refugees from Central America into the United States. In December, 51 percent of Americans approved of accepting refugees from the countries in the Northern Triangle, which refers to Guatemala, Honduras and El Salvador. Now it's 57 percent. Democrats remain overwhelmingly supportive — more than 8 in 10 say America's doors should be open — but the number of Republicans who say they want to take in Central American refugees has risen from 14 percent to 24 percent. Approval among independents also increased from 52 percent in December to 58 percent today. "Support for allowing Central American refugees entry is now higher than Gallup has found for most refugee cases it has polled on historically, including Syrian refugees in 2015 as well as stretching back to refugees from the German Holocaust in the 1930s and 40s," said Gallup analyst Justin McCarthy. "If support for Central American refugee entry continues to increase, this could jeopardize Trump's immigration-related initiatives." While 52 percent of Republicans surveyed by Gallup say that what's happening at our southern border is a "crisis" — Trump's preferred word — another 36 percent say it's more appropriate to characterize what's going on as "a major problem." -- A Pew Research Center poll published yesterday afternoon shows that, while there is overwhelming support on the right for reducing the total number of people coming into the United States from Central America, 37 percent of Republicans want to make it easier for those who are seeking asylum from those countries to be granted legal status. As a reminder, asylum seekers are legal immigrants who are seeking to enter the United States on the grounds that their lives are in danger if they stay in their native land. A sizable 44 percent minority of Republicans said that the Trump EFTA00044772 administration is doing a bad job at dealing with the increased number of asylum seekers at the border. The majority, 55 percent, said the government is doing a good job. As a point of comparison, 84 percent of Democrats agree that the government is doing a bad job. (Across the board, Trump's immigration policies continue to be overwhelmingly, sometimes close to unanimously, unpopular among Democrats.) A girl rests her head on a bench yesterday in the Border Patrol processing center in McAllen. Some of the minors held at the center are unaccompanied and others crossed with their families, but after a certain age, they are held in a separate area within the same building as their parents. (Carolyn Van Houten/The Washington Post) Quinnipiac University's most recent national poll found that 42 percent of Republicans believe that the conditions in immigration detention centers at the southern border are a serious problem, while 43 percent do not think so. Another 14 percent are not sure. Overall, 68 percent of respondents in the poll — released the week before last - said the conditions are a serious problem and 23 percent said they are not. The Q-poll found that 49 percent of Republicans believe immigration is good for the country while 32 percent say it's bad. Overall, 70 percent of Americans think immigration is a net positive while 17 percent — mostly Republicans — think it's bad. -- In other notable dividing lines, the Pew poll found that a 51 percent majority of Republicans want the federal government to provide more assistance to the countries in Central America where most of the asylum seekers are coming from. This could help alleviate some of the underlying problems that are prompting so many people to embark on the dangerous journey north. But Trump has pushed relentlessly to cut this aid. Experts warn that this may exacerbate the already terrible conditions on the ground and thereby make the U.S. an even stronger magnet for the folks he wants to deter. EFTA00044773 -- On three questions posed by the Pew poll, Republicans were split on their views of undocumented immigrants as people: They are almost evenly divided on the question of whether undocumented immigrants are more likely to commit serious crimes than U.S. citizens, with 49 percent saying they are and 46 percent saying they're not. Trump has peddled the false narrative that immigrants writ large are more violent, and the prime-time hosts on Fox News have abetted him in this, but several studies have shown that's not the case. While 42 percent of Republicans say that undocumented immigrants are not as honest and hard-working as U.S. citizens, 54 percent say they are just as honest and hard-working — if not more so. While 64 percent of Republicans say undocumented immigrants mostly fill jobs that U.S. citizens don't want to do, 32 percent say they're taking away jobs that U.S. citizens would be willing to do if they had the chance. Recently detained migrants, many of them families, await processing on Monday at the Border Patrol Central Processing Center in McAllen, Tex. (Carolyn Van Houten/The Washington Post) -- Bigger picture, the Pew poll found that 40 percent of Americans say they agree with the Democratic Party's approach to "illegal immigration" and 39 percent say they agree with the Republican Party's. The rest — 1 in 5 U.S. adults - say they disagree with both parties. Three in 4 Republicans say they generally agree with their party's approach to "illegal immigration," the term used by the pollsters, but stark differences emerged when the pollsters drilled into details and asked about specifics. Republican partisans have moved Trump's direction somewhat in their general attitudes toward immigration, a reflection of the power of any president's bully pulpit and the potency of this president's anti-immigration fixation. In March 2017, soon after EFTA00044774 Trump took office, Pew found 61 percent of Republicans believed there should be a way for undocumented immigrants to stay in the country legally if certain requirements are met. That's slipped to 54 percent in the poll released yesterday. Now, 45 percent of Republicans say undocumented immigrants should not be allowed to stay here. Democratic views are unchanged: About 9 in 10 of them supported a path to citizenship then and still do now. "In a follow-up question, most of those who are against a path to legal status for undocumented immigrants say they would support a national law enforcement effort to deport all immigrants who are now living in the U.S. illegally," Pew's pollsters write in a note accompanying their data. "Overall, 23% of the public opposes legal status for undocumented immigrants and supports a national effort to deport all immigrants living in the country illegally. Among Republicans and Republican leaners, 42% — including nearly half (49%) of conservative Republicans -- would support an effort to deport all undocumented immigrants in the U.S." -- To be sure, there is an undeniable constituency inside the GOP for treating migrants with some degree of cruelty, but they are in the minority. For example, just over a quarter of Republicans in the Pew poll do not think it is important for the federal government to provide safe and sanitary conditions for asylum seekers. Another 41 percent of Republicans say it's "somewhat" important that people get safe and sanitary conditions while in U.S. government custody, and 32 percent say it's very important. For context, more than 90 percent of Democrats say it's important that asylum seekers receive access to safe and sanitary conditions. The federal government is required under a consent decree to provide "safe and sanitary" conditions to migrant children. But a Justice Department lawyer argued during a June court hearing, which went EFTA00044775 viral, that the federal government is not legally required to provide toothbrushes, soap or towels to fulfill that requirement because those amenities were not explicitly mentioned in the 1997 agreement. Trump administration to penalize legal migrants who use public benefits MORE FROM THE FRONT LINES ON THE IMMIGRATION WARS: -- Immigrants who live legally in the United States and use public benefits - such as Medicaid, food stamps or housing assistance — could find it harder to get a green card under a policy change unveiled yesterday by the Trump administration. Abigail Hauslohner, Nick Miroff, Maria Sacchetti and Tracy Jan report: "The new criteria for 'Inadmissibility on Public Charge Grounds,' due to take effect Oct. 15, will set stricter standards for applicants seeking legal permanent residency in the United States, criteria that will skew the process in favor of the highly skilled, high-income immigrants Trump covets. ... 'Through the public charge rule, President Trump's administration is reinforcing the ideals of self-sufficiency and personal responsibility, ensuring that immigrants are able to support themselves and become successful here in America,' said acting director of U.S. Citizenship and Immigration Services Ken Cuccinelli. ... "Analysts say the public charge change could dramatically reduce family-based legal immigration to the United States, particularly from Latin America and Africa, where incomes are generally lower than the rest of the world. It also could lead to an increase in deportations, as those present with some form of provisional or temporary immigration status in the United States are denied legal residency. ... Advocates for immigrants say the new rule could narrow the pool of people who are eligible for green cards, which are necessary to get on the path to U.S. citizenship, effectively blocking immigrants EFTA00044776 who live in poverty from having a chance at naturalization. ... Cuccinelli said the change would benefit U.S. taxpayers by selecting better candidates for U.S. citizenship." -- "Trump's claim that he supports legal immigration turns out to be a lie," Eugene Robinson writes in his column: "Long advocated by White House adviser Stephen Miller, the Torquemada of the immigration inquisition, the new policy is a major step in Trump's crusade to Make America White Again. If it survives court challenges, the new rule could dramatically reduce legal — I repeat, legal — immigration from low￾income countries. Not just coincidentally, I am sure, this means fewer black and brown people would be granted resident status. Trump's message to the world: Keep your tired, your poor, your huddled masses yearning to breathe free. As he memorably and disgracefully put it: `Our Country is FULL!" -- Our Arelis Hernandez got a glimpse inside the Central Processing Center, the Border Patrol's largest holding facility, where nearly 1,300 migrants wait to be released, deported or transferred: "Unaccompanied children are separated by gender and kept in distinct pens, where they have access to crackers, juice and chips. A television runs programming for all hours except mealtimes, and they can choose to don provided sweatpants, T-shirts and shoes. `Children are held on average about 26 hours in custody,' said Oscar Escamilla, acting deputy Border Patrol agent-in-charge, who led a brief tour through the center ... During the tour, journalists were not permitted to talk to the migrants in custody, and most shied away from the cameras. Many retreated deeper within their pens and turned away. ... "Parents with children are held in separate enclosures, where dozens of men and women sat on metal benches or laid across gym mats on the concrete floor. ... Tired men bounced little boys on their knees, children munched on apples and others hid beneath EFTA00044777 blankets in the cell adjacent to a play area with a plastic playpen and a few toys ... Inside each section of cells, a guard monitors camera footage and keeps watch from a small tower elevated about eight feet from the ground. ... Between each holding area is a sanitation station containing about a dozen portable toilets and sinks that are cleaned twice a day. There was no escaping the foul stench of days of accumulated dirt, sweat and waste." New Trump rule targets legal immigrants -- That U.S. Border Patrol agent who intentionally rammed his truck into a Guatemalan migrant in 2017, and referred in text messages to migrants as "subhuman" and "mindless murdering savages," got a plea deal that allowed him to accept guilt for a single misdemeanor charge. From the New York Times: "The agent, Matthew Bowen, who was stationed in Nogales, will face up to one year in prison and could be fined $100,000 when he is sentenced on Oct. 15 for deprivation of rights under color of law, according to the plea agreement. Mr. Bowen also said in the plea agreement that he would resign from the Border Patrol. He was suspended in June 2018." • "I intentionally struck him with an unreasonable amount of force," Bowen writes in his plea agreement that was filed with the court, adding that his actions were "not justified" and violated the rights of the migrant. • Read more on his texts. I cited this case as one of several examples of the Border Patrol's broader cultural problems in a Big Idea last month. -- Guatemala's new president-elect, Alejandro Giammattei, could stir up trouble for Trump on the immigration front. From CNN: EFTA00044778 "Giammattei has been outspoken in his opposition to a migration deal that his predecessor, Jimmy Morales, signed with the United States last month. ... When does this deal come into force? Signed hastily by the outgoing administration, it has already been opposed by the Guatemalan Constitutional Court, who ruled its Congress has to decide on any safe third country agreements. But it is scheduled to come into effect in mid-August -- unless of course Giammattei sticks to his word and blocks it. But there's a catch: Guatemala's elite. They also have an outsized view, likely heard in the country's corridors of power. The prospect of Trump's wrath -- he has already cut aid to the economically troubled nation, and flatly threatened destructive tariffs if the deal isn't put into force -- will trouble them." -- The migrant crisis is moving south, to Mexican border towns, as a result of Trump's "Remain in Mexico" policy. From NPR: "A month ago, if you came to the sun-blasted plaza in Matamoros, Mexico, at the foot of the International Bridge, it would have been full of asylum￾seekers waiting to be let into America. They were haggard, but there was hope in their faces. Today they're still here, lying about dejectedly, seeking shade from the brutal summer heat, and they're gloomy about their fate." -- But others keep coming: One person is missing after U.S. officials rescued 14 people from the Rio Grande. Three other people were taken to the hospital with non-life-threatening injuries, and the other 11 members of the group remain in custody. (CNN) Subscribe on Amazon Echo Google Home, Apple HomePod and other podcast players. EFTA00044779 Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter. WHILE YOU WERE SLEEPING: Sonya Yoncheva and Placid° Domingo sing in a performance last year of Verdi's "Luisa Miller" at the Metropolitan Opera. (Chris ElMetropolitan Opera/AP) -- Numerous women accuse opera legend Placid° Domingo of pressuring them into sexual relationships and punishing them professionally when they refused his advances. From the AP: "Eight singers and a dancer have told the AP that they were sexually harassed by the long-married, Spanish-born superstar in encounters that took place over three decades beginning in the late 1980s, at venues that included opera companies where he held top managerial positions. One accuser said Domingo stuck his hand down her skirt and three others said he forced wet kisses on their lips — in a dressing room, a hotel room and at a lunch meeting. ... The AP also spoke to almost three dozen other singers, dancers, orchestra musicians, members of backstage staff, voice teachers and an administrator who said they witnessed inappropriate sexually tinged behavior by Domingo and that he pursued younger women with impunity. ... "Two of the women said they briefly gave in to Domingo's advances, feeling they couldn't risk jeopardizing their careers by saying no to the most powerful man in their profession. One of them said she had sex with him twice, including at the Biltmore hotel in Los Angeles. When Domingo left for a performance, the woman said, he put $10 on the dresser, saying, 'I don't want you to feel like a prostitute, but I also don't want you to have to pay to park.' ... She said the superstar mentioned his 'superstition that he had to be with a woman before a show' to help him relax and calm his nerves. ... She cut off EFTA00044780 physical contact after the second encounter, a move she is convinced derailed her career at LA Opera. ... Seven of the nine accusers told the AP they feel their careers were adversely impacted after rejecting Domingo's advances. ... "Domingo did not respond to detailed questions from the AP about specific incidents, but issued a statement saying: 'The allegations from these unnamed individuals dating back as many as thirty years are deeply troubling, and as presented, inaccurate. Still, it is painful to hear that I may have upset anyone or made them feel uncomfortable — no matter how long ago and despite my best intentions.- 6 animals saved by the Endangered Species Act THE DOMESTIC AGENDA: -- The Trump administration took its final step to weaken the Endangered Species Act of 1973, a bedrock law that brought the bald eagle, the American alligator, the California condor, the humpback whale and the grizzly bear back from the brink of extinction. Darryl Fears reports: "New rules will allow the administration to reduce the amount of habitat set aside for wildlife and remove tools that officials use to predict future harm to species as a result of climate change. It would also reveal for the first time in the law's 45-year history the financial costs of protecting them. The long-anticipated changes, jointly announced by the Interior and Commerce departments, were undertaken as part of President Trump's mandate to scale back government regulations on corporations, including the oil and gas industry, that want to drill on protected land. "Within hours of Monday's announcement, the state attorneys general of California and Massachusetts joined a conservation EFTA00044781 group, Defenders of Wildlife, in declaring the changes illegal and vowing to challenge them in court. In May, a U.N. report on world biodiversity found that 1 million plant and animal species are on the verge of extinction, with alarming implications for human survival. The report, written by seven experts from universities around the world, directly linked the loss of species to human activity and showed how those losses are undermining food and water security, along with human health. More plants and animals are threatened with extinction now than at any other period in human history, the report said. "Under the administration's new rules, it would have been nearly impossible to designate the polar bear as threatened in 2010 because of the loss of sea ice in the Arctic, one of the fastest￾warming areas in the world. Nearly 200,000 square miles of barrier islands in Alaska were listed as critical habitat. Officials relied on climate models to predict how warming would impact polar bear habitat more than 80 years into the future. The new rules called such predictions into doubt and said officials can now only determine impacts in what it described, vaguely, as the `foreseeable future.' ... In responses to comments submitted to the proposed rule changes, administration officials argued that they were not discounting climate science, only asserting that climate projections were uncertain. "The new rules would also limit the area of land that can be protected to help species recover and survive. Currently, land that plants and animals occupy is set aside for their protection, in addition to areas that they once occupied or might need in the future. Now, critical habitat that is not occupied might not be protected, opening it up for oil and gas exploration or other forms of development." Don't kid yourself: That's the whole point of this. It's all about extraction. -- Extreme climate change has arrived in America. Steven Mufson, Chris Mooney, Juliet Eilperin and John Muyskens report from Lake EFTA00044782 Hopatcong, N.J.: "Before climate change thawed the winters of New Jersey, this lake hosted boisterous wintertime carnivals. As many as 15,000 skaters took part, and automobile owners would drive onto the thick ice. ... In those days before widespread refrigeration, workers flocked here to harvest ice. They would carve blocks as much as two feet thick, float them to giant ice houses, sprinkle them with sawdust and load them onto rail cars bound for ice boxes in New York City and beyond. 'These winters do not exist anymore,' says Marty Kane, a lawyer and head of the Lake Hopatcong Foundation. That's because a century of climbing temperatures has changed the character of the Garden State. The massive ice industry and skate sailing association are but black-and-white photographs at the local museum. ... New Jersey may seem an unlikely place to measure climate change, but it is one of the fastest-warming states in the nation. Its average temperature has climbed by close to 2 degrees Celsius since 1895 — double the average for the Lower 48 states. ... "Over the past two decades, the 2 degrees Celsius number has emerged as a critical threshold for global warming. ... A Washington Post analysis of more than a century of National Oceanic and Atmospheric Administration temperature data across the Lower 48 states and 3,107 counties has found that major areas are nearing or have already crossed the 2-degree Celsius mark. ... To find the world's 2C hot spots, its fastest-warming places, The Post analyzed temperature databases, including those kept by NASA and NOAA; peer￾reviewed scientific studies; and reports by local climatologists. The global data sets draw upon thousands of land-based weather stations and other measurements, such as ocean buoys armed with sensors and ship logs dating as far back as 1850. In any one geographic location, 2 degrees Celsius may not represent global cataclysmic change, but it can threaten ecosystems, change landscapes and upend livelihoods and cultures." EFTA00044783 Federal charges against Dayton shooter's friend filed -- A friend of the Dayton shooter bought him body armor and helped him assemble his weapon, the FBI said. Mark Berman reports: "Those details were included in a criminal complaint charging the friend — Ethan Kollie, 24 — with two counts related to his purchase and possession of firearms. Neither count relates to the shooting itself. Benjamin C. Glassman, U.S. attorney for the Southern District of Ohio, stressed that while the charges emerged from the investigation into the Dayton shooting, they included no suggestion that Kollie knowingly played a role in plotting the attack. 'Mr. Kollie does not stand accused of intentionally participating in the planning of that shooting,' Glassman said at a news briefing. 'We have no evidence of that. There's no allegation of that.' ... Jail records showed that Kollie was arrested Friday evening, the same day the criminal complaint was filed. Kollie was charged with possessing a firearm while being an unlawful user of a controlled substance and making a false statement regarding firearms." -- A fourth member of the National Rifle Association's board resigned amid upheaval. Tom Hamburger reports: "Professional sport shooter Julie Golob, a regular on shooting shows who has won multiple competitions and is an advocate for women's use of firearms, did not state a reason for her departure in a note posted on her website. 'I am proud to have had the opportunity to represent the members of the NRA but I can no longer commit to fulfilling the duties of a director,' she wrote. ... The NRA has a 76-member board of directors, most of whom continue to defend the current NRA leadership, which has been under siege in recent months." EFTA00044784 Barr believes there were 'Irregularities' at jail where Epstein died -- Attorney General Bill Barr lashed out against the "failure" of federal prison officials to keep Jeffrey Epstein alive. Matt Zapotosky, Devlin Barrett and Rachel Weiner report: "Barr's comments underscored the increasing scrutiny on the Federal Bureau of Prisons and the Metropolitan Correctional Center in Manhattan, where Epstein, 66, was found hanging in his cell on Saturday. ... Barr made clear, too, that federal prosecutors' investigation of those who might have facilitated Epstein's alleged sex abuse of minors will continue, even if Epstein can no longer be prosecuted. Epstein was in jail awaiting a trial on new federal sex trafficking charges. ... Speaking to law enforcement officials in New Orleans, the country's top law enforcement official said he 'was appalled . .. and, frankly, angry' to learn of the Metropolitan Correctional Center's 'failure to adequately secure' Epstein." -- "The Day Jeffrey Epstein Told Me He Had Dirt on Powerful People," from the Times's James Stewart: "Almost exactly a year ago, on Aug. 16, 2018, I visited Jeffrey Epstein at his cavernous Manhattan mansion. The overriding impression I took away from our roughly 90- minute conversation was that Mr. Epstein knew an astonishing number of rich, famous and powerful people, and had photos to prove it. He also claimed to know a great deal about these people, some of it potentially damaging or embarrassing, including details about their supposed sexual proclivities and recreational drug use. So one of my first thoughts on hearing of Mr. Epstein's suicide was that many prominent men and at least a few women must be breathing sighs of relief that whatever Mr. Epstein knew, he has taken it with him." Booneville Discount Drugs in Kentucky sold a huge volume of opioid pills. Former pharmacy owner James EFTA00044785 Carrico was arrested and had to pay a settlement at one point. (Michael S. Williamson/The Washington Post) -- Nearly 35 billion opioids — half of the pills distributed in the country — were handled by just 15 percent of pharmacies. Jenn Abelson, Andrew Ba Tran, Beth Reinhard and Aaron C. Davis report: "With the release and analysis of a federal database tracking every pain pill sold in the United States at the height of the opioid crisis, one Clinton County pharmacy has come into sharp focus: Shearer Drug [in Albany, Ky.] ... The family-run pharmacy purchased nearly 6.8 million pills that contained hydrocodone and oxycodone from 2006 through 2012 — enough to give 96 pills each year to every person in the county of roughly 10,000 residents. During this period, Shearer Drug procured more opioid pills on a per capita basis per county than any other retail pharmacy in the United States ... Shearer Drug is among thousands of small, independent pharmacies - from Smith County Drug Center in Carthage, Tenn., to Zion Pharmacy in Kanab, Utah — that handled large volumes of hydrocodone and oxycodone from 2006 through 2012 and until now have largely avoided publicity for their roles in the epidemic. ... Some of the pharmacies reviewed by The Post have had trouble with regulators or law enforcement, but for others there is no public record of any scrutiny by authorities." -- If you want to know how many pain pills went to your pharmacy, a team of Post reporters and designers created a searchable database that you can find here. -- In an op-ed for the Times, former Senate majority leader Harry Reid (D-Nev.) called on the Senate to abolish the filibuster in all its forms, saying it is "suffocating" the will of the American people: "If a Democratic president wants to tackle the most important issues facing our country, then he or she must have the ability to do so — and that means curtailing Republicans' ability to stifle the will of the American people. It's time to allow a simple majority vote instead of the 60-vote threshold now required for legislation. When the American people EFTA00044786 demand change and elect a new Senate, a new majority leader must be able to respond to that call and pass legislation. The list of issues stalled by the Senate filibuster is enormous — and still growing." -- The U.S. budget deficit is up 27 percent — another $119.7 billion — meaning it is inching closer to hitting $1 trillion. From CNBC: "That brings the fiscal year deficit through July to $866.8 billion, a little over a year and a half after the Trump administration ushered through a $1.5 trillion tax cut that the White House has vowed would pay for itself. At this point last year, the deficit was $684 billion." Demonstrators in Hong Kong belt out 'Do You Hear the People Sing?' from 'Les Miserables' THE NEW WORLD ORDER: -- Protesters reoccupied the Hong Kong airport today, disrupting flights for a second day of demonstrations. Gerry Shih and Timothy McLaughlin report: "After mass cancellations the previous evening, flights had been gradually returning to normal throughout Tuesday, though still with disruptions, as thousands of black-clad demonstrators sat in the terminal with placards denouncing police brutality and calling for freedom for Hong Kong. But by early evening, with protesters using luggage carts as barricades and blocking departing passengers, airport authorities said they were 'temporarily suspending' check-in at both terminals. Arguments erupted between passengers and protesters, with some passengers crying and saying they just wanted to get home. ... "Carrie Lam, Hong Kong's leader, said the city risked being `pushed into an abyss.' As the summer of unrest rolls on, the situation is becoming increasingly tense. Statements from Chinese government officials and state media have grown steadily more shrill, accusing protesters of `terrorism' and warning of an impending crackdown in the EFTA00044787 semiautonomous financial center." -- The Post's Editorial Board calls on Chinese President Xi Jinping to open serious negotiations with the protesters on their demands, which it calls quite reasonable: "Cinching the noose ever tighter, as the Chinese government has done in recent weeks, is the pathway to a dead end that could harm both Hong Kong and mainland China economically as well as politically. A cliff looms, and China's leaders should turn back before it is too late." -- Big brands are apologizing to China for identifying the semiautonomous territory — and other Chinese-claimed lands as independent countries. Jennifer Hassan and Anna Fifield report: "From Versace to Givenchy, brands have swiftly offered apologies to China over their references to Hong Kong, Taiwan and Macao on their websites and on items of clothing. The online backlash and calls to boycott the brands come at a highly sensitive time for China, with Hong Kong rocked by protests — which kicked off in June — over concerns that Beijing is encroaching on the territory's autonomy." -- Stocks dipped on fears that Trump's trade war could hasten a looming global recession. From ME Heath: "'The escalating trade tensions, combined with low volume and traditionally weaker-than￾average price returns in August and September, are contributing to a re￾test of last week's low for the S&P 500,' said Sam Stovall of CFRA Research. ... Several factors have contributed to the market turbulence in recent sessions, including China's threat to devalue its currency, massive protests in Hong Kong that could prompt a response from the Chinese government, an escalation of the U.S.-China trade war and a flight to bonds. Goldman Sachs chief economist Jan Hatzius said he does not expect a U.S.-China trade deal before the 2020 election in a note he released over the weekend. ... Monday's decline follows a turbulent start to August, which is historically one of the worst months of EFTA00044788 the year for stocks. But the trade war with China is casting a pall over the global economy, threatening a decade-long U.S. boom that had pushed stocks to all-time highs." -- Bank of America sees a greater than 30 percent chance that the economy will fall into a recession in the next year, partly as a result of the trade war and a global economic slowdown. (CNBC) -- Such a recession could undermine Trump's reelection, writes Aaron Blake: "His approval rating already languishes in the low to mid￾40s, even with a strong economy and an unemployment rate at 3.7 percent. ... We're so polarized that a slight downturn in the economy might not cost him a huge amount of support — especially if he can persuade his supporters to blame the Federal Reserve or that the trade war is worth the momentary economic pain — but he simply can't afford to lose much support, period." -- Farmers support Trump's tariff fight, even though they don't think it helps them. From NBC News: "For months, analysts have been wondering if the economic hits farmers are taking might come back to bite the White House. Up to now, anecdotal reporting has shown little erosion of support for Trump and a survey from academics at Iowa State University of 700 farmers in Iowa, Illinois and Minnesota seems to back that reporting. The survey, led by ISU Professor Wendong Zhang, found that 57 percent of those farmers somewhat or strongly supported the U.S. tariffs on Chinese goods that brought retaliatory tariffs from the Chinese government. Another 14 percent had neutral feelings about them. Only 30 percent somewhat or strongly opposed the tariffs ... [But] only 14 percent of the farmers surveyed said, a year from now, 'My farm operation will be better off financially because of this trade disruption.' And only 20 percent said that, in a year, 'U.S. agriculture will be better off compared to now because of this trade disruption.' Meanwhile, more than three quarters said, `American farmers will bear the brunt of the EFTA00044789 tariffs imposed by the Chinese government.- A health worker fills a syringe with the Ebola vaccine before injecting it into a patient in Congo last week. (Baz Ratner/Reuters) -- Here's some good news: Scientists say Ebola is no longer "incurable" after the discovery of two highly effective drugs. Claire Parker reports: "The drugs, tested in a nearly nine-month clinical trial, have performed so well that health professionals will now administer them to every patient in Congo. ... Jean-Jacques Muyembe Tamfum, a Congolese doctor who has spent his career researching Ebola treatments and oversaw the trial on the ground, said in a conference call Monday that he 'could not have imagined' that such a day would come. 'From now on, we will no longer say that Ebola is incurable,' he said. But in a place where suspicion of health workers and violent conflict are widespread, finding effective medical therapies is only half the battle, experts say." -- Russia held funerals for five of the nuclear workers who died while testing a new missile that some international observers believe could've been a new nuclear weapon. Will Englund reports: "Russian officials said they will try to determine what went wrong and how to avoid another such accident in the future. ... Also Monday, Valentin Kostyukov, director of the center in Sarov, said on local television that researchers from the institute had been working at the northern test site for a year. Rosatom's chief, Alexei Likhachev, said work on the new weapon would continue, without specifying what that weapon is." -- A 65-year-old former Pakistani military officer has been credited with stopping a gunman from attacking a mosque in Norway. Rick Noack reports: "Mohammad Rafiq said he threw the gunman to the ground after the man entered the al-Noor Islamic Center in Baerum near EFTA00044790 the Norwegian capital of Oslo on Saturday, before the two other men inside the mosque rushed to help him pin down the gunman. ... The attempted attack on the al-Noor center happened a day before Muslims around the world celebrate Eid al-Adha, one of the most important holidays on the Islamic calendar marking the end of the Hajj pilgrimage. Rafiq and the two others had been at the al-Noor mosque preparing for the festivities." -- India continues silencing those who oppose its crackdown on Kashmir. From Nina Masih and Joanna Slater: "Ever since India announced a move to strip Kashmir of its autonomy one week ago, residents of this disputed region have been unable to make phone calls, access the Internet or move freely. They also have heard nothing from local political leaders, because many of them have been detained and held incommunicado, part of an unprecedented clampdown that has muffled the public response to India's decision. ... To maintain control, India has sent thousands of additional troops to Kashmir and detained hundreds of local politicians and party workers." Sen. Bernie Sanders (I-Vt.) gets a corn dog at the Iowa State Fair. (SaIwan Georges/The Washington Post) 2020 WATCH: -- "These candidates are not polling well. But at the Iowa State Fair, they're stars," Holly Bailey reports from Des Moines: "Amy Klobuchar stood over the searing heat of a smoking grill to flip pork chops. ... By the time the senator from Minnesota left the fair Saturday night, she had spent nearly eight hours on the ground, smiling and shaking hands and doing all the things that White House aspirants do when they make their quadrennial pilgrimage to this playground of fried food and presidential politics. ... For Klobuchar and other Democrats stuck near the bottom of the polls in a historically large field, the Iowa State Fair offered one of the brightest spotlights of the election contest so far, outside of the EFTA00044791 debates. These hopefuls addressed some of the largest crowds of their campaigns at the soapbox and attracted outsize media attention from the nearly 800 reporters and photographers credentialed for this year's fair, far more than in any other year." Several candidates walking around the fair this weekend, including Sen. Kirsten Gillibrand (D-N.Y.), former housing and urban development secretary Julian Castro and New York Mayor Bill de Blasio haven't qualified for next month's primary debate, so their time there was precious: "On Friday, Castro walked the fairgrounds with his family, trailed by a large media contingent that captured every little moment — including when the candidate stepped in cow manure while visiting one of the livestock barns. Castro simply walked on. ... On Saturday, Gillibrand spent hours at the fair, walking the grounds with her husband and two young sons. ... She devoted most of her speech [at the fair's political soapbox] to making the case for her struggling candidacy and asking voters to donate to keep her 2020 aspirations going." -- Bernie Sanders is making health care his defining issue, but will it work? Sean Sullivan reports: "'You talk like 'universal health care,' 'health care for all,' what does it mean?' Sanders told reporters on a muggy Sunday afternoon at the Iowa State Fair, referencing phrases other White House hopefuls have used. Reprising a line he used in a recent debate, he said, 'As some of you may know, I wrote the damn bill. All right? I know a little bit about it.' But it's not clear if the emboldened approach will help Sanders or compound his troubles. Critics have raised concerns about ending private insurance and raising taxes to pay for the proposal. ... And voters are showing more uncertainty about Medicare-for-all at Democratic events. Another challenge, some Democrats say, is that Sanders is no longer the only major candidate supporting Medicare-for-all, potentially making him a EFTA00044792 victim of his own success." -- Sanders also launched a baseless attack against The Washington Post, accusing the publication of biased coverage because of his criticism of Amazon. Felicia Sonmez reports: "The Post is owned by . Bezos, the founder and chief executive of Amazon, and operates independently of Amazon. At his town hall Monday in Wolfeboro, N.H., Sanders asked the audience, 'Anybody here know how much Amazon paid in taxes last year?' Nothing!' some in the crowd replied. 'See, I talk about that all of the time,' Sanders replied. 'And then I wonder why The Washington Post — which is owned by . Bezos, who owns Amazon — doesn't write particularly good articles about me. I don't know why. But I guess maybe there's a connection. Maybe we helped raise the minimum wage at Amazon to 15 bucks an hour as well.- -- Rep. Tulsi Gabbard (D-Hawaii) will take a two-week leave of absence from her presidential campaign to report for active duty with the Hawaiian Army National Guard in Indonesia. "I love our country. I love being able to serve our country in so many ways including as a soldier," she said. "And so while some people are telling me, like gosh this is a terrible time to leave the campaign, can't you find a way out of it? You know that's not what this is about." (CBS News) -- The fear of being called "racist" is the new "cultural anxiety" for Trump supporters. Eugene Scott explains: "Fear of being accused of backing a white supremacist worldview caused many Trump fans to remain silent about their support for the real estate developer or to publicly express support for someone else while privately backing Trump. Today, on the second anniversary of the Charlottesville violence that led the president to call neo-Nazis 'very good people,' and as the president's overall approval ratings remain relatively low, many of those who brought him to the dance appear to be dancing more closely than EFTA00044793 ever. And they are blaming their critics for their faithfulness to a man whom writer Ta-Nehisi called 'America's first white president.' ... Many Trump supporters express indignation at being labeled racist, but the worldview they admittedly embrace demonstrates a hostility to diversity." -- Politicizing the judicial branch and further eroding the legitimacy of the Supreme Court, the reelection campaigns for Trump and Sen. Mitch McConnell (R-Ky.) are selling "Back-to-Back Supreme Court Champs" T-shirts that include references to Neil Gorsuch and Brett Kavanaugh. From Felicia Sonmez: "The black T-shirt features the silhouettes of Trump and McConnell on the front and the names of Gorsuch and Kavanaugh on its sleeves. It is available to supporters who make a donation of $35 or more through a joint fundraising site set up by both campaigns." -- Stacey Abrams is taking her voting rights crusade national by launching a voter protection program in battleground states ahead of the presidential election. Vanessa Williams reports: "The initiative, called `Fair Fight 2020,' takes its name from the organization that the Georgia Democrat founded last year after narrowly losing her bid to become the nation's first black female governor. Abrams is set to announce the program Tuesday during a speech at the convention of the International Union of Painters and Allied Trades in Las Vegas." SOCIAL MEDIA SPEED READ: Yesterday was the second anniversary of the neo-Nazi rally in Charlottesville. Many remembered Heather Heyer, the young woman and counterprotester who was killed when one of the rally's participants intentionally drove his car into the crowd: EFTA00044794 Medical professionals joined the protesters in Hong Kong at the shuttered airport: An analyst at the National Immigration Law Center noted the complexity of the president's latest move against legal immigrants: Sen. Marco Rubio (R-Fla.) spoke out against China's actions in Hong Kong: So did Sen. Elizabeth Warren (D-Mass.): A clip of a Republican family at the Iowa State Fair saying they'll vote Democrat in 2020 went viral, catching the eye of Trump adviser Kellyanne Conway's husband: A Post reporter analyzed a very specific Iowa poll: A video of CNN host Chris Cuomo reacting to a man calling him "Fredo" went viral, and the president's son sent a tweet taunting him about it: EFTA00044795 Trump golfed in New Jersey: And former national security adviser Michael Flynn was spotted wearing a custom shirt: QUOTE OF THE DAY: "If that's the decision of the British government, we will support it enthusiastically, and that's what I'm trying to convey," said national security adviser John Bolton of the Trump administration's support for a possible no-deal Brexit. "We're with you!" (Politico) VIDEOS OF THE DAY: The president has made 12.019 false or misleading claims over the past 928 days. our fact-checkers found: President Trump has made 12,019 false or misleading claims over 928 days When pressed on issues he wants to avoid, White House economic adviser Larry Kudlow has a go-to dodge at the ready: "That's not in my EFTA00044796 lane." Our video team made a montage: How Larry Kudlow dodges questions Hasan Minhaj discussed the country's opioid epidemic and the recent spike in deaths caused by fentanyl: Stephen Colbert said he didn't think it was possible but Trump still managed to shock him when he shared a conspiracy theory about the death of Jeffrey Epstein: He also took a look at the president's warm relationship with North Korean leader Kim Jong Un: A deepfake video of comedian Bill Hader transforming into other celebrities went viral, causing some fears: Finally, Australia was hit by a cold front that brought wintry conditions. Watch a large group of kangaroos jump around in a snow-covered field in rural New South Wales: Watch kangaroos frolic in the Australian snow 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 EFTA00044797 Privacy Policy I Help ©2019 The Washington Post I 1301 K St NW. Washington DC 20071 EFTA00044798 RE: MCC conditions From tonyricco ida Leisenring, Bruce Barketbkoffsky®snet.net= *chaelBachrach(michael®mbachlaw.co m), Date 2019/08/30 11:09 Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822 i could do either time. i can be reached on my cellular phone. tonyricco Sent from my Verizon. Samstmg Galaxy smartphone ---- Original messa e ------- From: Date: 8/30/19 10:30 AM (GMT-05:00) To: Bruce Barket <bbarke barkete stein.com>, Cc: "tonyricco (tonyricco®aol.com)" <tonyricco@aol.com>, Aida Leisenring <aleisenring®barketepstein.com>, "MichaelBachrach michael mbachlaw.com " <michael@mbachlaw.com>, bkoffsky®snet.net, Subject: RE: MCC conditions 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, >» I 8/29/2019 7:54 PM >» Received. Bruce/StepIS, would you all be free for a call tomorrow afternoon to discuss? Thanks, Page 14288 EFTA00044799 Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Bruce Barket <bbarket@barketepstein.com> Sent: Thursda Au st 29 2019 5:25 PM To: ( 1'c >; Aida Leisenring <aleisenring@barketepstein.com>; tonyricco (tonyricco@aol.com) <tonyricco@aol.com>; bkoffsky@snet.net; Michael Bachrach (michael@mbachlaw.com) <michael@mbachlaw.com> 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 . . Page 14289 EFTA00044800 the count so I had to leave betbre 9:30. I know t 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 [P] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 14290 EFTA00044801 Properties Property Value Message ID 5D6903E4.NYMDOMLNYMADM1.100.B73875.1.7 B76D. 1 Message Path :slid r% la dboxi5D6903F4.NYMDOM I.NYMADM1.100 .1373875.1.7676D.I.xml From tonyricco Display Name tonyricco Email tonyricceCLaolcom Reply. To tonyricco@adcom Test tonyrieco To Bruce Barker: Cc Aida Lchenno% bkoffskyfitfisnct.nce NI •hacIllachraclamichacl'a inlmchkiw.com) Subject RE: MCC ecoditions Scheduled date 2019-08-30110724 Creation date 201408-30110724 Modified date 201408-30 1 h09:48 Delivered date 2019-08-30 11:09.41 Message size 3338 Attachments size 27612 Total size 30961 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5D6903F4.NYMDOMLNYMADM1.200.2000080.1.3 D577.1®453D6903F4.NYMDOMLNYMADM1.100.1 373875.1.7B76D.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1®16 Is Inline False 'Type file Size 7285 3efid00c9109679591dl85c85I393i8d Hash DDC8BAEOA663D3880676E57829EE2368A4A27333 DAAOCOAD72IFBFBF4A02C68DA2A7F-FE9 Attachment Mine.822 Name Mine.822 Content ID 5D6903F4.NYMDOMLNYMADM1.200.2000080.1.3 D5781®453136903F4.NYMDOMI.NYMADMI.100.1 373875.1.7876D.1®1:7.NYMDOM LNYMADM1.100 .0.1.0.1®16 Is Inline false Type file Sim 20327 CA a 17918100616fc36b7c0d7dfd590146 Hash 594F71D495F6O4E3F730753F3CAB7O4EE006.5424 3B1ABE27BBB83EA9DB6C39546E2C589A Recipients 8 Recipient Display Name Email UUID 2750CAD0-09CA-000OA8F4-IACF31EA7575 Distribution Type TO Recipient Type User Recipient Aida Lehenring Display Name Aida Lei enring Email akisenringOt barketett,teri.com Distribution "Fyne CC Recipient Type User Recipient Bruce Barket Display Name Bruce Barkct Email bbarketfifitorketepstein.com Distribution Type TO Recipient Type User Recipient bkoffsky€.sbnanct Display Name bkoffsky®snetnet Email bkoffsky@snanct Distribution Type CC Recipient Type User Recipient — Display Name Email UUID AB29498.5.1BAA-00004360A.A812D3F99FD4 Distribution Type CC Page 14291 EFTA00044802 Recipient Type User Recipient Dis plan Name Email LIVID 7913A41S1-399A4KMB60A-I II348EDIFB51 Distribution Type TO Recipient Type Uscr Recipient MichaelBashrashinacl eta mbaehbw.com) Dis pigs Name MichacIliaehrachinuchactombachlaw.com) Email michaelta intochiaw.com Distribution Type CC Recipient Type User Recipie nt Display Name Email WAD I5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened Mt Completed fake Security Normal Box type Intox Return notification ashen opened false Return notification when deleted fake Return notification when completed t-alse Return notification 'Olen declined fake Return notification Shen accepted fake Archive X ersion 5.3 Internal ID 5D6903F4.NYMDOM LNYMADM L100.1373875.1.7 B76D.I@Ifl.NYMDOMLNYMADM1.100.0. LOA@ I 6 Source received Class Public Account DP 10330NYMADM INYMDOM I Location ID 1540842683886 Class Name liW.MESSAGEMAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.111@l6 Name Maiyox Type Mailbox System true Share Type NotShared Page 14292 EFTA00044803 Audits Date Action Auditor Note 2019-09-06 203332 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-lobs.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.MXRADM1.61XR DOM] Responsive 2020-05-19153531 EDT Tag BOP01703.frOCRADMI.N1 XRIX)Ni 1 Responsive 2020-05-191414136 EDT Tag BOP01703.60CRADMI.MARIXRA 1 Fbggcd Page 14293 EFTA00044804 Mail Attachment Mime.822 Page 14294 EFTA00044805 Sent: Fri, 30 Aug 2019 11:07:24 -0400 Subject: RE: MCC conditions From: m> rket@barketepstein.com>. <michael@mbachlaw.com>, "bkoffsky@snet.net" <bkotisky@snetneb, Cc: a eusennng <a ensennng • ba etepstencom>, " Ichael mi h el m hl w. m i could do either time. i can be reached on my cellular phone. tonyricco Sent from my Verizon. Samsung Galaxy smanphone Original message From: Date: 8/30/19 10:30 AM (GMT-05:00) To: Bruce Barket <bbarket barketepstein.com>, >, Cc: "tonyricco (tonyricco®aol.com)" conyricco@aol.com>, Aida Leisenring <aleisenring®barkete stein.com> "MichaelBachrach michael mbachlaw.com)" <michael@mbachlaw.com>, bkoffsky®snet.net, Subject: RE: MCC conditions 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, >>> Received. Bruce/Stephi Thanks, )"‹ > 8/29/2019 7:54 PM >» , would you all be free for a call tomorrow afternoon to discuss? Assistant United States Attorney Southern District of New York EFTA00044806 I St. Andrew's Plaza New York, NY 10007 From: Bruce Barket <bbarket@barketepstein.com> Sent: Thursda August 29 2019 5:25 PM To: Cc: Leisenring <aleisenring®barketepstein.com>; tonyricco (tonyricco@aol.com) <tonyricco@aol.com>; bkoffsky@snet.net; Michael Bachrach (michael@mbachlaw.com) <michael@mbachlaw.com> 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 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 City, NY 11530 [P1 (516) 745 1245 [F] www.barketepstein.com EFTA00044807 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 EFTA00044808 RE: viewing tartaglione cell From (USANYS)" To Date 2019/12/26 10:30 Subject: RE: viewing tartaglione cell Attachments: TEXT.htm, Mime.822 Thanks, I'm not sure about schedule and availability to work on this. Let's see what she says. For me, I am in the office today and likely tomorrow afternoon. I will also be in the office next week on Thursday and Friday. From: Sent: Thursday, December 26, 2019 10:22 AM To: >;I >; Subject: RE: viewing tartaglione cell Good morning￾USANYS I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione's attorneys are asking about the visit. Thanks! '» In" < usdoj.gov> 12/2/201911:07 AM »> I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday. From: (USANYS) < 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 Page 14298 EFTA00044809 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 < 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 pf:1= ,3ruce Barket <bbarketebarketepstein corn> 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 [P1 (516) 745 1245 [Fl www.barketepstein.com Page 14299 EFTA00044810 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 14300 EFTA00044811 Properties Property Value Message ID 5E040384.NERDOMI.NERADMI.100.B73875.1.4 0503.1 Message Path xmlfilaibox15E04118B4.NERDOMLNERADMI.100 .1373875.1.40503.1.xml From (USANYS)" Display Name (USANYS)" Email UUID 84FF3224-0CIA-0000-8B8B-001438BDA527 Reply To Text (USANYS)" To Subject RE: *wing tartagime eel Scheduled date 2019.12-2610:2901 Creation date 2019.12-26102981 Modified date 2019-12-27 0704:41 Delis e red date 2019-12-26 1030:13 Message size 3772 Attachments slat 40281 Total size 44064 Attachments 2 Attachment TF-XT.hun Name TEXT.Inm Content ID 5E048BB4.NERDOMLNERADMI.200.2000036.1.1 D985.14453E018BB4.NERDOMLNERADMI.100.1 373875.1.40503.1@1:7.NERDOMI.NERADMI.100 .0.1.0.1(4)16 Is Inline false 'Ewe file Size 13001 5f7621c402d05c41b79a19674d190128 Hash AD7AEEB43A0460F38ADE21CO2CE6717F4EBBOB6E 52033D46B614957A103213F4BES39D01 Attachment Mine.822 Name Mine.822 Content ID 5E048BEKNERDOM LNERADMI.200.2008036.1. I D986.14‘455E048BE14.NERDOMLNERADM1.100.1 373875.1.40503.1®1:7.NERDOMI.NERADM1.100 .0.1.0.1@l6 Is Inline false Type fib Sin 27280 CA 23,1,924086aa60a2a5ddOca8723ed8ed Hash E6EAA3EB9F6DF9276A4E45E5BD35FOCA9612C91C DA5ODE343D0D5E15D5362D22464ED68F Recipients 3 Recipient Display Name Email UUID 27SOCADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UM C4117510-04FF-0000101C-4A46EB8DCC96 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 4A1B8282-31F7-0000-B60A-IFDDAB07130FA Distribution Type TO Recipient Type User Expire 0 Delay de livery until 0 Delegated fake Archived false Read true Deleted false Opened true Completed false Page 14301 EFTA00044812 Security Normal Box type lnbox Return notification .hen opened false Re turn notification 'hen deleted fake Return notification %%hen completed fake Return notification when declined fake Return notification .hen accepted fake Archive Version 5.3 Internal ID 5E048BB4.NEFtDOMI.NERADMI.100.B73875.1.40503.1(4/1:7.NERDOMI.NERADMI.103.0.1.0.1(0)1 6 Source received Class Public Account NYMADMI.NYMDOM1 Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Maibox ID 7.NERDOMLNERADMI.100.0.1.0.1®16 Name Maibox Type Maibox System true Share Type NotShared Page 14302 EFTA00044813 Audits Date Action Auditor Note 2020.01-10 183232 EST Created cieArchire Agent 1-Daly Archive3 Job,en-lebs.erGii/OpenNodetn-archisingdAgent- =netmai Generated by Netgovern [arArchive I -Daily Archly° Job.en-Jobs.cn-GWOpenNock.en-archivinga -netinaill 2020-0602113396 EDT Viewed B0901829.NCRADMI.NCRDOM1 Viewed by B0901829.NCRADMI.NCRDOMI 20200519159431 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2020-05191497x19 EDT Tag Et0P01703.MXRADMI.MXRDOMI Rigged 2020-06.02 15:3340 EDT Tag BOP01829.NCRADMI.NCRDOM1 Non-Responsive Page 14303 EFTA00044814 Mail Attachment Mime.822 Page 14304 EFTA00044815 From: To: Subject: RE: viewing tartaglione cell Sent: Thu, 26 Dec 2019 15:29:01 +0000 Thanks, . I'm not sure about schedule and availability to work on this. Let's see what she says. For me, I am in the office today and likely tomorrow afternoon. I will also be in the office next week on Thursday and Friday. From: Sent: Thursda December 26, 2019 10:22 AM To: >; Subject: RE: viewing tartaglione cell Good morning- > (USANYS) I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione's attorneys are asking about the visit. Thanks! >>>' < I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday. • From: Sent: Wednesda To: Cc: Subject: RE: viewing tartaglione cell > 12/2/2019 11:07 AM >> > (USANYS) gc > November 27, 2019 11:36 AM <TKraemer@usa.doi.gov> 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, SONY 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 <TKraemer@usa.doi.gov> EFTA00044816 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 <bbarket@barketepstein.com> 11/27/2019 11:15 AM >> > IMB 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 (P) (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments EFTA00044817 RE: viewing tartaglione cell From To EI M Date 2019/12/26 10:22 Subject: RE: viewing tartaglione cell Attachments: TEXT.htm Good morning￾I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione's attorneys are asking about the visit. Thanks! > » 1 )" <a 12/2/2019 11:07 AM > » 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: < >;1 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: MAWS) .t > Page 14307 EFTA00044818 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 f: pi= >>> Bruce Barket <bbarket@barketeostein.com> 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 Ci , NY 11530 [13) (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 14308 EFTA00044819 Properties Property Value Message ID 5E048902.NERDOMLNERADMI.100.1373875.1.4 0501.1 Message Path xmtMailboxk5E048902.NERDOMI.NERADMI,100 .1373875. 1.40501.1Jan! From Display Name Email UUID C4117510-04FF-0000-B3IC-4A46EB8DCC96 Reply To Text To Subject I I RE: viewing tar:meow cel Scheduled date 2019.12-26102207 Creation date 2019.12-26102207 Modified date 2019-12-27 070437 Delis e red date 2019-12-26 1022:11 Message sine 2985 Attachments slat 10644 Total size 13640 Attachments I Attachment TF-XT.htnt Name TEXT.han Content ID 5E04139132.NERDOMI.NERADM1.200.20000DE.1.4 BBF1.1€053E0489D2NERDOMI.NEFtADM1.100.1 373875.1.40501.1@1:7.NERDOMI.NERADM1.100 .0.1.0.1(4)16 Is Inline fake Type file Size 10644 Date 2019.12-26052205 CA 809130062b4ccd62732c95decee411.891 Hash B036C33431188519EF82271C2&3BDI9AEMBD285 F380DC7F28A97B0E92A160C9C2B5D3DC Recipients 3 Recipient Display Name Email Ulll 0 2750CADO-09CA-0300-A8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 84FF3224-0CIA-0000-8BBB-001438BDA527 Distribution Type TO Recipient Tspe User Recipient Display Name Email UUID 4A1B8282-31F7-00001360A-IFDDABO7B0FA Distribution Type TO Recipient 'I ype User Expire 0 Delay delis e r) until 0 Delegated fake Archived fa/se Read true Deleted false Opened true Completed fake Security Normal Box type lobos Return notification when opened fake Return notification when deleted fake Return notification sshen completed false Return notification when declined fake Return notification when accepted fake Page 14309 EFTA00044820 Archive Version 5.3 Internal II) SE0489D/NERDOM I. NERADMI.I001373875.I.4 050I.I@E7.NERDOMLNERADMI.100.0.I.0.I@I 6 Source received Class Public Account NYMADM I.NYMDOM I Location II) 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Manx ID 7.NERDOMLNERADMI.I00.0.1.01®16 Name Mai= Type Hatbox System true Share Type NotShared Page 14310 EFTA00044821 Audits Date Action Auditor Note 2020-01.10 183232 EST Created cieArchire Agent 11-Daly Archivc3 Job,en-ilebs.en-Gi/OpenNodetn-archisingdAgent- =netmai Generated by Netgovern [an--Archive I -Daily Archly° Job.en-Jobs.cn-GWOpenNock.en-archivitign -netinaill 2020-0602113332 EDT Viewed B0801829.NCRADMI.NCRDOM1 Viewed by B0901829.NCRADMI.NCRDOMI 2020-05-19 153421 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2020-05191497x18 EDT Tag Et0P01703.MXRADMI.MXRDOMI Rigged 2020-0602159338 EDT Tag EIOP01829.NCRADMI.NCRDOMI Non-Responsive Page 14311 EFTA00044822 Fwd: MCC Visit Thursday From To Date Subject: Fwd: MCC Visit Thursday Attachments: TEXT.htm 2019/08/13 14:12 Page 14312 EFTA00044823 Warden, Can we chat about the below at your convenience? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >>>' USANYS)" ‹ > 8/13/2019 2:05 PM >>> The list of visitors from our office is below: Geoffrey Berman As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 Page 14313 EFTA00044824 Properties Property Value MessagelD 5D52C54D.NYMDOMLNYMADM1.100.1326C35.1.B F7C.1 Message Path xml Alailboxi5D52C54D.NYMDOMENYMADMI,100 .1326C35.1.BF7C.1.xml From Display Name Email UUID 2750CAD0.09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Subject Fwd: MCC Via Thursday Scheduled date 2019-08-13 14:1229 Creation date 2019-08-13 14:1229 Modified date 2019.08-13 14:51134 Delivered date 2019.08-13 14:1230 Message sine 1121 Attachments she 3696 Total size 4828 Attachments I Attachment TEXT.htm Name TEXT.han Content ID 5D52C54D.NYMDOMLNYMADM1.200.20000A0.1.1 47763.1€453D52C54D.NYMDOMLNYMADM1.100. 1326C35.1.BF7C.1(4/1:7.NYMDOMLNYMADM1.100.0.1.0.1®16 Is Inline false Type file Size 36% Date 2019-08-13 10:1227 CA 93f568608fa2578123a56aalfeed7546 Hash DF5D6A67861-2BACIR7DDF51C3096CE913559D738C 07DEB6C04F06960A3DA75C382001879C Recipients I Recipient _ Display Name Email UtlID 6ICE9350-0B4F-0000-AB39-F8OF2A59A443 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted false Opened true Completed fake Security Normal Box type Intox Return notification tvhen opened false Return notification ivhe n deleted fake Return notification nhen completed false Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D52C54D.NYMDOMLNYMADM1.100.1326C35.1.B F7C.1®1:7.NYMDOMLNYMADMIAC0.0.1.0.1(4116 Source received Class Public Account FAIADMLFAIDOM I Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maabox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@t16 Name Mailbox Type Mailbox Page 14314 EFTA00044825 System Share Type UM NotShared Page 14315 EFTA00044826 Audits Date Action Auditor Note 2019-08.1914:48.05 EDT Created en=Archive Agent_2-Zero Day Archive3.cn-Jobs.cn-GWOpenNodnen-arehiv ilg.o=netmai Generated by Neared Inc. [crrArchive Agent _2-Zero Day ArchiCraen-Jobs.arGWOpenNoie.en-archis ingo-netmai) 2019-08.210925x1 EDT Exponed netnuin:timilnetmid Exported by netrmil.netnnil.neinnil 2019-09-16 153724 EDT Exported netmanneunannetmail Exported by nctnothicunnl.neunall 2020.0549 143838 EDT Tag BOP01703.MXRADMI.MXRDOMI Bagged 202005.1915301)5 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.0519 I536136 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 15:3636 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 2020-05.19144156 EDT Tag B0P01703.MXRADMI.MXRDOM I Eligged Page 14316 EFTA00044827 Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review From To Date 2019/08/12 10:58 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review Attachments: TEXT.htm, Epstein, Jeffri.lwiliNo. 73618-054 for medical mortality review.docx, FYI Associate Warden MCC New York 150 Park Row New Yorl NY 10007 Page 14317 EFTA00044828 Properties Property Value Message ID 5D514638.NYMDOMI.NYMADM1.100.16B6F30.1.F EFF.I Message Path xmliMaxa/5D514638.NYMDOMI.NYMADM1.100.16B6F30.1.1-EFF.Ixtil From Display Name Email QUID 835B5E40.I1C6-0000.B3D6-FE66A77013950 Reply To Text To Cc Subject Epstein. Jeffrey Edward, Reg. No. 73618-054 for medical mortality review Scheduled date 2019-08-12 1058130 Creation date 2019.08-12 1018.90 Modified date 2019-08-12 11132:11 Delivered date 2019-08-12 1058B1 Message size 150 Attachments sin 14259 Total size 14420 Attachments 3 Attachment TEXT.htm Name TEXT.htm Content II) 5D5146313.NYMDOMI.NYMADM1.200.280:00D.I.F 50A6.1(4;453D514638.NYMD0M I.NYMADM1.100.1 6B6F30.I.FEFF.1@l2.NYMDOMI.NYMADMI.100. 0.1.0.1f416 Is Inline fake Type lie Size 395 Date 2019-08.12 0658/32 CA 3e0lahle6dbec5da714627c0b332eaf8 Hash AFF7233A1912E9BB46318E837CIARID8A5515FB3 B53ADB7DD5746D8664D931B0B804A254 Attachment Epstein. Jeffrey Edward. Reg. No. 73618-054 for medical mortality revicw.docx Name Epstein, Jeffrey Edward, Reg No. 73618-054 for medical mortality review.docx Content ID 5D514638.NYMDOMI.NYMADM1.20).2C0:0013.1.F 50A7.1®455D514638.NYMDOMI.NYMADMI.100.1 6B6F30.1.FEFF.1@1:7.NYMDOMI.NYMADM1.100. 0.1.0.1(4)16 Is Inline fake Type fde Size 13451 Date 2019-08-12 065724 CA ebe0131a95bf56a612076353Oa719e limh 8C807F466F4A7634F50706661F9533817CF08D8C 2BFFB285DABC3769BBIOOEFDAADFAIFD Attachment Name Content ID 5D514638.NYNIDOMI.NYMADMI.200.200000DIF 50A8.14,455D514638.NYMD0MI.NYMADM1.100. I 6B6F30.1.FEFF.1@1:7.NYMDOMI.NYMADMI.100. 0.1.0.1@l6 Is Inline fake Type file Size 413 Date 2019-08-12 065802 CA 2ea3584495caO80744d6a98e8ffc0a1 Hash A028B56B3C2O9400CD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95D1D2 Recipients 3 Recipient Dis lay Name Email UtilD 2DDA913304006-0000-987C-OCD8BB22F09A Distribution Type CC Recipient 'f%pe User Recipient Display Name Email UUID 9F550ED0.01DA.0000.B7F5-92775C3901BF Distribution Type CC Recipient Type User Recipient Page 14318 EFTA00044829 Display Name Email QUID 5ECEIIC0-09D4-0000-BBEL7C3A875976.21 Distribution "fype TO Recipient Type User Expire 0 Delay delivery WU 0 Delegated false Archived fake Read true Deleted fake Opened tiw 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 fake Re turn notification oh,: n accepted false Archive Version 5.3 Internal ID 5D514638.NYMDOMLNYMADM1.100.16B6F30.1.F EFF.1@1:7.NYMDOMI.NYMADMI.100.01.0.1@l6 Source received Class Public Account a_,BOP25431.POLADMI.POLDOMI Location ID 1540842788518 Class Name GIV.MESSAGE.MAIL Enclosing Folders I Folder MaRiox ID 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Maibox Type Mal= System true Share Type NotShared Page 14319 EFTA00044830 Audits Date Action Auditor Note 2019-08-19 17:4039 EDT Created en=Arehive Agent_2-Zero Day Archar4.cirdobscn-GWOpenNodc.cn-orchiv ivg.o=netmail Generated by Nein& Inc. [crrArchive Agcnt 2-Zem Day ArchaTe4,en-JobssirGWOpenNoie.en-archiv ingo-netznai] 2019-08-21 140827 EDT Exported netmailmetmaiLneunal Exported by netnn a norm inctim il 2019-08-21 143835 EDT Exported ivrtmainctmainctmal Exported by netma iL neon.' 'Locum il 2019.09.180959:11 EDT Exported nctmanetmainctmal Exported by mum d. Iletral II IICIIIMII 202605-19152859 EDT Tag BOP01703.MXRADINI.M3CRDOMI Responsive 202605.1915:17135 EDT Tag ROP01703.MXRADMINIXRDOMI Responsive 2020-05-19143433 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 14320 EFTA00044831 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review.docx Page 14321 EFTA00044832 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 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 6:45 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. 7:36 am official time of death reported by ER physician. 9:55 am CMC and IDO depart institution with body 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. 12:15 pm body released to Medical Examiner (ME) for autopsy EFTA00044833 Mail Attachment Page 14323 EFTA00044834 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -f/Novell Inc.//Groupwise 12.0.3 X-GWTYPe USER Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Preferred Voice ) Teleoh Voice ) Tele h ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190812T050046Z X-GWUDF EFTA00044835 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044836 Re: Fwd: Psych Reconst Response - Epstein #76318-054.pdf(Contact Information) From To Date Subject: 2019/12/30 09:12 Re: Fwd: Psych Reconst Response - Epstein #76318-054.pdf (Contact Information) Please be advised I will be away from the office beginning on Thursday, December 19, 2019 and will be returning to the office on Thursday, January 2, 2019. The following staff will be acting in my capacity. Please extend them the usual courtesies. December 19-20, 2019 - Dr. December 23, 2019 - Dr. December 24, 2019 - Dr. December 26-30, 2019 - Dr. December 31, 2019 - Dr. (Ext. 6335) (Ext. 6409) (Ext. 6424) (Ext. 6333) (Ext. 6409) Note: If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist. Page 14326 EFTA00044837 Properties Property Value Message ID 5E09BF95.NYMDOMLNYMADM1.100.1696E30.1.6 59C5.1 Message Path xmlNlaibogl5E09BF95.NYMDOMLNYMADMI.I00 .1696E301.659C5.Lxml From Display Name Entail U UI D 43FDB000-0C0C-0000-13B6E-1B003A002D00 Reply To Text To - Subject Re: Fwd: Psych Recant Response - Epstein #763 I8-054.pdf (Contact Information) Scheduled date 2019.12-3009:1253 Creation date 2019.12-30095233 Modified date 2019.12-30103153 Delivered date 2019.12-3009:1233 Message sire 923 Attachments 0 Recipients I Recipient Display Name Email FUJI) F638D903.1406-00C0A820434D2120084D2 Distribution Type TO Recipient Tpe Resource Delivered 2019-12-3009:1253 Opened 2019.12.300959/42 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake .Opened true Completed false Security Nornul Box type Sent Items Return notification sshen opened lake Return notification sshen deleted fake Return notification sshen completed fake Return notification sshen declined fake Return notification sshen accepted false Archive Version 5.3 Internal ID SEO9BF95.NYMDOM LNYMADM I. I00.1696E30.1.6 59C5.1 @I:7.N YMI)OMLN Y MADM1.100.0.1.0. I(. I 6 Source sent Class Public Account NYMADMI.NYMDOMI Location II) 1540)42683836 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Main II) 7.NYMDOMLNYMADMI.I00.0.1.0.1@l6 Name Mailbox Type Mai/ox System true Share Type NotShared Page 14327 EFTA00044838 Audits Date Action Auditor Note 2020.01.10 1835:12 EST Created cieArchive Agent 1-Daly Archive3 Job,en-lebson-Gi/OpenNodeon-archisingsrAgent- =netmai Generated by Newsom [an--Archive I -Daily Archly° Job.en-Jobs.cn-GWOpenNocle.cn-archivingo -mama] 2020-06-02113031 EDT Viewed B0801829.NCRADMI.NCRDOM1 Viewed by BOP01829.NCRADMI.NCRDOM1 2020-05-19 14:35:38 EDT Tag B0P01703.MXRADMI.MXRDOMI Ebgged 2020-05-19152931 EDT Tag Et0P01703.MXRADMI.MXRDOMI Responsive 202045-1915:1803 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-06-02153037 EDT Tag B0801829.NCRADMI.NCRDOM1 Responsive Page 14328 EFTA00044839 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 was assigned to staff watch; however, the wrong book was used (VM companion log) in lieu of Staff Suicide Watch log. . DTS discovered the og was used. completed a 2nd log using Suicide Watch log initialed the log forts). Entries are identical in both logs. Page 14329 EFTA00044840 Properties Property Value Message ID 5D518B81.NYMDOMLNYMADM1.100.1326C35.1.B FOD.1 Message Path xrnIsTrash/5D518881.NYMDOMLNYMADM1.100,1 326C35.1.BF0D,Lxml From Display Name Enuil QUID 835B5E40- I IC6-0000-B3D6-FE66A7708950 Reply To Text To Cc Subject SW Clronologkal Log 7/23-24/19 re: Epsteix Jeffrey Edward, Reg. No. 73618-054 Scheduled date 2019-08-12 155337 Creation date 2019-08-12 15:5337 Modified date 2019-08-13 07:0822 Delivered date 2019-08.12155338 Message size 311 Attachments sin 429480 Total size 429802 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content II) 5D518881.NYMDOMINYMADMI.200.200000D.I.F 5146. lift455D518B8LNYMDOMLNYMADM1.100.1 326C35.1.BFOD.1@l9.NYMDOMI.NYMADM1.100. 0.1.0.1@l8 Is Inline fake Type Ile Size 629 Date 2019-0812 115327 CA 55c381dRolfb60005363a60370d8ach Hash 2B5900FB794C4BE.55A0EE.20C95540DA0743B7F2E A7ED3A5900DD50C70B89FCIEE I 172F26 Attachment Epstein SW Chronological Log 7-23-19.pdf Name Epstein SW Chronological Log 7-23-19.pdf Content ID 5D5113B8LNYMDOMLNYMADM1.200.200000D.I.F 5147.1@455D518B81.NYMDOMLNYMADM1.100.1 326C35.113F0D.I@IRNYMDOMI.NYMADM1.100. 0.1.0.1@l8 Is Inline fake Type The Size 428851 Date 2019-08-12 11A024 CA b879c9d7eda98eab187c788027blafa2 Hash 653CFAFA209F389967EFB49754887FA81C61A3F261E08243157659D2D55AFF876B3C2021 Recipients 2 Recipient Display Name Email QUID 610E9350-0B4F-0000-AB39-FSOF2A59A443 Distribution "fype CC Recipient Type User Recipient Display Name Email QUID 2F98213SO- I4C1-000-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read int Deleted true Opened true Completed false Security Normal Box type Inbar( Return notification when opened fake Page 14330 EFTA00044841 Return notification nhen deleted false Return notification when completed fake Return notification 'then declined fake Return notification 'then accepted false Archive \'ersion 5.3 Internal II) 5D5I8BSI.NYMDOM LNYMADM I .100. O26C35.1.1) F0D. I ®19.NYMDOM I.NYMADM I 100.0.1.0. I @IA Source received Class Public Account FAIADMI.FAIDOMI Location II) 1540843105474 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder Trash ID 9.NYMDOMI.NYMADM1.100.0.1.0.1@l8 Name Trash Type Trash System true Share Type NotSharcd Page 14331 EFTA00044842 Audits Date Action Auditor Note 2019.08.180235!44 EDT Created en-Archive Agent_I-Daly Trash3 Jobrn-lcbs.erGWOpenNodern- Daily semi Generated by Netrre9 Inc. [en-Archive I -Dak Trash3 Jobrn-Jobs.cn-GWOpenNoiern-archivingr -netrna ill 2019-08.2109,4338 EDT Exposed netmainetmanc a uttaa Exported by netmailnetrnainetmad 2019-08-21 14:1003 EDT Exported noun inetinannetmai Exported by netnraitneurranetnrail 2019.0946 15)33)49 EDT Favored mono inetinannetmad burned by ncumilnetmainetmail 202005.1915:1705 EDT Tag BOPOI703.3.1XRADMI.MXRDOMI Responsive 2020-0519152859 EDT Tag B0P01703.NDCRADMI.MXRDOMI Responsive 20200519143434 EDT Tag BOP01703.MXRADM I.MXRDOM I Rigged Page 14332 EFTA00044843 Mail Attachment Epstein SW Chronological Log 7-23-19.pdf Page 14333 EFTA00044844 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 EFTA00044845 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. EFTA00044846 Suicide Watch Observation Log Name of Inmate els ecn on watch: Reg IS: lceSIS c6 Date: - 1 23 1 Iq Time Observations: Briefly note your observations. initial all entries. Initials I : ‘4°Alti IM sre,t5ki- r ,ti,„ 40 stA ly i. Le ceII eff4 i 1.1-4cim 1,1, ),K a 2 Alvt ki W i ( (H ,;(--) ifriiel , . -.--. 2 0 ath, , 1- . 1-e.5 e Theo.-k Ariii 4 (co tit I. ; m 2 Mi. t(oi Si, C-frol 44 tori -Iiii il h re,,,,..4.4 . -- UV "k 4- 2t flits. ‘1At,(A (1 Ki fh cin 3 6 i "-- C9 i (41/ ( 5 , Awl t em S, Wsk en% 6 e 6 3.1 sin ., , , n Li 41‘..34-ith ) 44 k i i9 ' 1z4 ed. 6 ' ,Ike 3,56„ qw, ciii,... L. ,. 6( O ail' /Ai Ci1, on .?-9%-- tf )--' L. •CC k kr" 1 LAf• S, 14:14:) . 44 e 4' t.e.i< 7,t13 ki c-t - 1-1 0 F S -- )1-7N-A\)fri qcn- it 4- (74r -1- io,v 1 :qr 1 • (fri 0 -1,1,\,./1 -),,,fr 14., -C=4-1kki i ( ° Irv/ 1 S; fic'i*„ 64-4 ta -"--i ..\ J , ---- Ar k 0A _),-1-4-p_ i I v• 4-4— liCe( clitli J im it7+- 0 cot cif or I'M h irk -.N W A 4 -- c'c'V￾tiers. tibt4 di 1) 44 i_\try e l-- n Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00044847 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 EFTA00044848 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. EFTA00044849 EQ54ein Suicide Watch Observation Log Nam of Inmate on watch: Reg #: -q(49 5 I3, - 054 Date: ---)1231)ci Time Observations: Briefly note your observations. Initial all entries. Initials I ADAM \nrrae. r_ATO 0 - clagn foftliciMe C..CII44 l' 2-15A4 lilmdi-e. Iyin on bed 2:00AK4 Inrnal-e 3H-liri cri be'd +olking 2 . i 5A NI I nrnoci-e L5icilen-li 5 celirn3+e. 1-ri('cl +0 Kti kin 2.30/44 I nroal.e. ,5i.\--i-ins c)n be-\ +.1 ins -Fo reme-nbei￾vvi-ni- hinpr.5)54 2'../45A,4 Inma-Fe ai4-1-in) on bed 3'.0DA)vi InnY1.1-e_ , i-i-l-incl cn bed 3 i 5 Ao Li-. Arder3a-) 4-i4tKe,) pi c-+ures cC i ni-na-le 5.3oAti4 Incrli-e Oi"HicYj on bed 3ASAlvi Inmai-e 60-tin5 on beci 1 4.00AM Incnal-e., c.5;4-iing on b?.(1 4., i5mvi lornale (.1H-1-icy) on bed 4.3OAM nn-ai-e. ,5-icinflin ai- dcor +01Kir-9 4 .-4504 Inn-N(14-e 64arriiii9 - 0.4 door 4-alkin3 5. ODAnn Int-no-Fe 5i-l-l-ino on bed 5:15Am I nrnalt (-5.orditr:9 cl' door . 5.-3DAmi I flmn-i-e. 6-11-Inji no 04 door 5,45Am Iiimafe. c51-randing Ct-l- door lv..00Am Inrnci-1-e ,5-fOrcliri al- door 4p*„.BoArA Inerni-e- < 4Qniic 614 amt. . (0'.45Am Innft-it (NOn6inis al- rinnr . O:),INA Inmai-e- O-brAin9 01- dcor i Note to all observers: Legibly print and sign your name at the beginning of your shift. EFTA00044850 SW Chronological I.og 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date 2019/08/12 15:36 Fwd: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Subject: Reg No. 73618-054 TEXT.htm, SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Attachments: Edward, Reg No. 73618-054 , SW Chronological sI 7/23-24/19 re: Epstein, Jeffrey Edward, Reg No. 73618-054 , I forgot to cc you. Associate Warden MCC New York 150 Park Row New York, NY 10007 Page 14340 EFTA00044851 Properties Property Value NlessagelD 5D51877F.NYMDOMLNYMADM1.100.1326C35.1.B FOA.I Message Path xrdsTrashi5D51877F.NYMDOMLNYMADM1.100.1 326C35.I.BFOA. txml From Display Name Email UUID 835B5E40.11C6-0000433DSFE66A7708950 Reply To Text To Subject Fwd: SW Clironologkal Log 7/23-24/19 re: Epstein. Jeffrey Edward. Reg. No. 73618-054 Scheduled date 201908.1215:36-31 Creation date 2019-08-12 15:36c31 Modified date 2019.08-13 07082l Delivered date 2019-08-12 150632 Message size 161 Attachments size 1110612 Total silt 1110784 Attachments 4 Attachment TEXT.htm Name TEXT.htrn Content ID 5D51877F.NYMDOMLNYMADM1.200.200000D. 1.F 5B6.1®455D51877F.NYMDOMLNYMADM1.100.1 326C35.1.8F0A.1®19.NYMDOMLNYMADM1.100. 0.1.0.1®91 Is Inline false Type file Size 522 Date 2019-08-12 11:3603 CA dlI7a536ea0b764863dec960a2d1c5e5 Hash 152858A64E4F357382FFFE5E31O36F354939EA47237E7D4664CD2E5DC2F8888EF79A2558 Attachment SW Chronological Log 7/23-1/V19 re: Epsteii, Jeffrey Edward, Reg No. 73618.054 Name SW Chronological Log 7O.3-24/19 re: Epstein. Jeffrey Edward. Reg. No. 73618-054 Content ID 5D51877F.NYMDOMLNYMADM1.200.2000C0D.I.F 5137.1®494D51877F.NYMDOMLNYMADM1.100.1 326C35.1.BF0A.1®19.NYMDOMLNYMADM1.100. 0.1.0.1®18 Is Inline false Type message Size 427597 Date 2019-08-12 1529:44 CA c078d6839c298989955a261a49f76982 Hash frUnOL5Sg+ISflfigeLicAq6h1pCul￾Attachment SW Chronological Log 7/23-24/19 re: Epstein Jeffrey Edward, Reg. No. 73618-054 Nance SW Chronological Log 7123-24/19 it: Epstein, Jeffrey Edward, Reg. No. 73618-054 Content ID 5D51877F.NYMDOMLNYMADM1.200.200000D. 1.F 5138.1®495D51877F.NYMDOMLNYMADM1.100.1 326C35.1.BF0A.1®19.NYMDOMLNYMADM1.100. 0.1.0.101418 Is Inline false Type message Size 682080 Date 2019-08-12 15:3031 CA f&le84a 135095cdd4a46e I2c7c06d240 Hash /loThirmIc011iincUZKimAlc+PEpM= Attachment Name Content ID 5D51877F.NYMDOMLNYMADM1.201200000D.I.F 5139.1®456051877F.NYMDOMLNYMADM1.1001 326C35.1.BF0A.1®19.NYMDOMLNYMADM1.100. 0.1.0.1®18 Is Inline false Type file Size 413 Date 2019-08-12 11:36:33 CA 82277096664817601a605667c9ef3d10 Has h A028B56B3C209400CD4CF643FC573E870B344D8 1A8E76595522BF65018E17365F95D1D2 Recipients 1 Recipient Display Name Email Page 14341 EFTA00044852 LIVID 6ICE9350-0B4F-0000.AB39•FSOF2A59A443 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read flue Deleted true Opened true Completed fake Security Normal Box type lnbox Return notification %Olen opened fake Return notification v. he n deleted fake Return notification %Own completed fake Return notification Idle n declined fake Return notification uhen accepted fake Archie Version 5.3 Internal II) 5D5I877F.NYMDOMLNYMADMI.I001326C35.I.B FOA.I(g19.NYYSIOMLNYMADM1.100.0.10.1@l8 Source received Class Pubfie Account FAIADMI.FAIDOMI Location II) 1510843105474 Class Name (iW.MESSAGEMAIL Enclosing Folders i Folder Trash ID 9.NYMDOMI.NYMADMI.100.0.1.0.1@18 Name Trash Type Trash System true Share Type NotShared Page 14342 EFTA00044853 Audits Date Action Auditor Note 2019-08-180236:19 EDT Created en=Archive Agent_I-Daly Trash3 Job.cn-lcbs.crGWOpenNodetn-archivingx,(Armi_ . actmai Generated by Neared Inc. [cry-Archive I -Dall5 Trash3 Job.cn-Jobs.cn-GWOpenNoicen-arelivingn -nomad] 2019-08-21 09,4339 EDT Exponed nomainctmaancintad Exponcd by netmainctinainctmail 2019-08-2114:1008 EDT Exported Deana anctina inetmai Exported by netnrailnetnxidnetnrail 2019.08.211425:13 EDT Exponcd noon anemia tinetrnai Exported by nctiminetmail nomad 2019-09-16 15:4149 EDT Exponed mania inanstanctmai Exponcd by nctinainctnnit nctmail 2020-05.1915:1705 EDT Tag DORM 703.MXRADM lid XRDOM1 Responsive 2120-05191578:59 EDT Tag BOP01703.MXRADMI.AINRIXDAI Responsive 2020.05-19143434 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged Page 14343 EFTA00044854 Mail Attachment Page 14344 EFTA00044855 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -f/Novell Inc.//Groupwise 12.0.3 X-GWTYPe USER Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Preferred Voice ) Teleoh Voice ) Tele h ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190812T050046Z X-GWUDF EFTA00044856 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044857 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, (70 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 wialog was used. completed a 2nd log using Suicide Watch log initialed the log for ). Entries are identical in both logs. Associate Warden MCC New York 150 Park Row New York, NY 10007 Page 14347 EFTA00044858 Properties Property Value MessagelD 5D51877F.NYMDOM LNYMADM1.200.200000D. 1.F 5133.1 From Display Name W IL) Email UUID 83585E40-1106-0000-B3D6-FE66A7708950 Reply To Test M .) To Subject SW Chronologkal Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Scheduled date 2019-08-12 1529:44 Creation dale 2019-08.1215:2944 Modified date 2019438-12 153631 De0s cred dale 2019.08-12 152944 Message she 447 Attachments sin 0 Total size 0 Attachments 3 Attachment TEXT.htm Name TEXT.Ium Content ID 5D518.5E&NYMDOM LNYMADMI.200.200000D. LP 5108.1@453D51877F.NYMDOMLNYMADM1.200.2 00000D.I.F5133.1@l5D51877F.NYMDOMLNYMA DM1.200.2000000.1.F5B7.1€095D51877F.NY MDOMLNYMADMI. 100.1326C35.I.BFOA.1@19.N YMDOMI.NYMADMI.100.0.1.0.IQ18 Is Inline fake Type It Size 866 Date 2019-08-12 11:29:44 CA 5d56dB503b5a38b55bede0387bee70d Hash 3912ABEE5DB7910C29654AC607251FAC43ED32664B2713561A2C26ECF4B A roa5AB7 Attachment 2019 08_12_15_06_02.pdf Name 2019 08 12 15 06 Olpdf Content ID 5D5185E&NYMDOMLNYMADMI.200.200000D.I.F 5109.1®453D51877ENYMDOMLNYMADM1.200.2 00000D. I.F5133. 413D51877F.NYMD0MINYMA DM I.200.200000D.I.F5137.1@493D51877F.NY MDOMLNYMADM1.100.1326C35.1.BFOA.1€19.N YMDOMLNYMADMI.100.0.1.0.1@l8 Is Inline fake Type fie Size 426318 Date 20194)&12 II:0621 CA deed759e9ecf6b118f7ecb02262aace6 Hash E5D89066F453D4DE02714E96A868CBDE06803801 30074A0FA8277FB6284FF6589IINC726 Attachment Nanw Content ID 5D5185E8.NYMDOMLNYMADM1.200.200000D.I.F 510A.14'453D51877F.NYMD0MLNYMADMI.200.2 00000D.I.F5133.1®13D51877F.NYMDOMINYMA DM1.200.200000D.I.F5137.1©493D51877F.NY MDOMLNYMADMI.100.1326C35.1BEOA,1@l9.N YMDOMLNYMADM1.100.01.0.1@l8 Is Inline false Type file Size 413 Date 2019-08.12 11:1016 CA 82277096b64817601ai05b67e9ef3d10 Nash A02885683C2094000D4CF643FC573E87013344D8 1/18E76595522BF65018E17366F95DID2 Recipients I Recipient Display Name Email UUID 2F982B80-14C3-0000-9B47-BF62C05F1E96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read fake Deleted false Page 14348 EFTA00044859 Opened true Completed false Security Normal Box type Inbox Return notification ashen opened fake Re turn notification 'then deleted false Return notification .hen completed fake Return notification 'then declined fake Re turn notification ashen accepted fake Archive Version 5.3 Internal ID 5D5I877F.NYMDOMLNYMADMI.200.200000D.I.F 5133.I@I3D5IS77F.NYMDOMI.NYMADM1.200.20 0000D-1$5137.I®496D51877F.NYMDOMLNYMA DMI.1001326C35.LBFOA.I®l9.NYMDOMINYM ADMI.I00.0.1.0.1(408 Source received Class Public Account niElOPI802.FAIADMI.FAIDOMI Location ID 1540843105474 Class Name GW.MESSAGEMAIL Enclosing Folders 0 Page 14349 EFTA00044860 Audits Date i Action i Auditor Note Page 14350 EFTA00044861 Mail Attachment 2019 08 12 15 06 02.pdf Page 14351 EFTA00044862 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 EFTA00044863 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. EFTA00044864 Suicide Watch Observation Log Name of Inmate els ecn on watch: Reg IS: lceSIS c6 Date: - 1 23 1 Iq Time Observations: Briefly note your observations. initial all entries. Initials I : ‘4°Alti IM sre,t5ki- r ,ti,„ 40 stA ly i. Le ceII eff4 i 1.1-4cim 1,1, ),K a 2 Alvt ki W i ( (H ,;(--) ifriiel , . -.--. 2 0 ath, , 1- . 1-e.5 e Theo.-k Ariii 4 (co tit I. ; m 2 Mi. t(oi Si, C-frol 44 tori -Iiii il h re,,,,..4.4 . -- UV "k 4- 2t flits. ‘1At,(A (1 Ki fh cin 3 6 i "-- C9 i (41/ ( 5 , Awl t em S, Wsk en% 6 e 6 3.1 sin ., , , n Li 41‘..34-ith ) 44 k i i9 ' 1z4 ed. 6 ' ,Ike 3,56„ qw, ciii,... L. ,. 6( O ail' /Ai Ci1, on .?-9%-- tf )--' L. •CC k kr" 1 LAf• S, 14:14:) . 44 e 4' t.e.i< 7,t13 ki c-t - 1-1 0 F S -- )1-7N-A\)fri qcn- it 4- (74r -1- io,v 1 :qr 1 • (fri 0 -1,1,\,./1 -),,,fr 14., -C=4-1kki i ( ° Irv/ 1 S; fic'i*„ 64-4 ta -"--i ..\ J , ---- Ar k 0A _),-1-4-p_ i I v• 4-4— liCe( clitli J im it7+- 0 cot cif or I'M h irk -.N W A 4 -- c'c'V￾tiers. tibt4 di 1) 44 i_\try e l-- n Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00044865 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 EFTA00044866 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. EFTA00044867 EQ54ein Suicide Watch Observation Log Nam of Inmate on watch: Reg #: -q(49 5 I3, - 054 Date: ---)1231)ci Time Observations: Briefly note your observations. Initial all entries. Initials I ADAM \nrrae. r_ATO 0 - clagn foftliciMe C..CII44 l' 2-15A4 lilmdi-e. Iyin on bed 2:00AK4 Inrnal-e 3H-liri cri be'd +olking 2 . i 5A NI I nrnoci-e L5icilen-li 5 celirn3+e. 1-ri('cl +0 Kti kin 2.30/44 I nroal.e. ,5i.\--i-ins c)n be-\ +.1 ins -Fo reme-nbei￾vvi-ni- hinpr.5)54 2'../45A,4 Inma-Fe ai4-1-in) on bed 3'.0DA)vi InnY1.1-e_ , i-i-l-incl cn bed 3 i 5 Ao Li-. Arder3a-) 4-i4tKe,) pi c-+ures cC i ni-na-le 5.3oAti4 Incrli-e Oi"HicYj on bed 3ASAlvi Inmai-e 60-tin5 on beci 1 4.00AM Incnal-e., c.5;4-iing on b?.(1 4., i5mvi lornale (.1H-1-icy) on bed 4.3OAM nn-ai-e. ,5-icinflin ai- dcor +01Kir-9 4 .-4504 Inn-N(14-e 64arriiii9 - 0.4 door 4-alkin3 5. ODAnn Int-no-Fe 5i-l-l-ino on bed 5:15Am I nrnalt (-5.orditr:9 cl' door . 5.-3DAmi I flmn-i-e. 6-11-Inji no 04 door 5,45Am Iiimafe. c51-randing Ct-l- door lv..00Am Inrnci-1-e ,5-fOrcliri al- door 4p*„.BoArA Inerni-e- < 4Qniic 614 amt. . (0'.45Am Innft-it (NOn6inis al- rinnr . O:),INA Inmai-e- O-brAin9 01- dcor i Note to all observers: Legibly print and sign your name at the beginning of your shift. EFTA00044868 Mail Attachment Page 14358 EFTA00044869 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -f/Novell Inc.//Groupwise 12.0.3 X-GWTYPe USER Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Preferred Voice ) Teleoh Voice ) Tele h ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190812T050046Z X-GWUDF EFTA00044870 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044871 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date 2019/08/12 15:30 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15 10 43.pdf, I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (5/W) Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized). Associate Warden MCC New York 150 Park Row New York, NY 10007 Page 14361 EFTA00044872 Properties Property Value MessagelD 5D51877F.NYMDOMI.NYMADM1.20O200000D.I.F 5134.1 From Display Name W IL) Email UUID 835B5E40-11C6-0(100-B3D6-FE66A7708950 Reply To Test M1 To Subject SW Chew*logkal Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Scheduled date 2019-08-12 153031 Creation date 2019-08.1215:3031 Modified date 2019-08-12 153631 De0s cred date 2019.08-12 15:3031 Message she 352 Attachments sin 0 Total she 0 Attachments 3 Attachment TEXT.htm Name TEXT.htm Content ID 5D5I8617.NYMDOMLNYMADMI.200.2COCOOD.I.F 5110.1®453D51877F.NYMDOMLNYMADM1.200.2 00000D.I.F5134.1@l3D51877F.NYMDOMLNYMA DM1.200.200000D.I.F5138.1€095D51877F.NY MDOMI.NYMADMI.100.1326C35.I.BFOA.1@19.N YMDOMI.NYMADMI.100.0.1.0.1@18 Is Inline fake Type file SUP 747 Date 2019-08-12 11:30-32 CA 2e64d729ebbfuee66c211a4Oce219aeb5 Hash 28926D482FE9A0776B84A122136B5D197C4F0FBF7 C326EBE3A4FCA38DF3F71AEF027430EB Attachment 2019 08_12_15_ I0_43.pdf Name 2019 08 12 15 10 43.pdf Content II) 5D518617.NYMDOMI.NYMADM1.200.200000D.I.F 51 1 Lb@453D51877F.NYMDOM LNYMADM I.200.2 00000D. I.F5134.413D51877F.NYMD0MINYMA DM1.200.200000D.I.F5138.1@491D51877F.NY MDOMLNYMADM1.100.1326C35.1.BFOA.1€19.N YMDOMLNYMADM1.100.0.1.0.1@l8 Is Inline fake Type Ilk Size 680920 Date 2019-08-12 11:11:13 CA le7eb72527517841b8fe03ccd9977385 Hash 8336677D8FC613CD2B8CFE I 84E33D010055A83144 315D5AEBA7570C2F892E48 I I B4FD6AF5 Attachment Nanw Content ID 5D5I8617.NYMDOMLNYMADMI.200.200Xl00.1.F 5112.1®453D51877F.NYMDOMLNYMADM1.200.2 00000D.I.F5134.1®16D51877F.NYMDOMINYMA DMI.200.200000D.I.F5138.1©495D51877F.NY MDOMLNYMADMI.100.1326C35.1.BE0A.1@l9.N YMDOMLNYMADM1.100.0.1.0.1@l8 Is Inline fake Type file She 413 Date 2019-08-12 11:1437 CA 822770%1364817601a605b67e9ef3d10 Hash A028856B3C209400OD4CF643FC573E87013344D8 1A8E76595522BF65018E17366F95DI D2 Recipients I Recipient Display Name Email UUID 2F982B80-14C3-0000-9B47-BF62C05F1E96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read fake Deleted fake Page 14362 EFTA00044873 Opened true Completed false Security Normal Box type Inbox Return notification ashen opened fake Re turn notification 'then deleted false Return notification .hen completed fake Return notification 'then declined fake Re turn notification ashen accepted fake Archive Version 5.3 Internal ID 5D5I877F.NYMDOMLNYMADMI.200.200000D.I.F 5134.l@l3D5IS77F.NYMDOMI.NYMADM1.200.20 0000D.I.F5138.I®496D51877F.NYMDOMLNYMA DMI.100.1326C35.I.BFOA.ligl9.NYMDOMINYM ADM1.100.01.0.1(408 Source received Class Public Account niElOP I802.FAIADMI.FAIDOM I Location ID 1540843105474 Class Name GW.MESSAGEMAIL Enclosing Folders 0 Page 14363 EFTA00044874 Audits Date i Action i Auditor Note Page 14364 EFTA00044875 Mail Attachment 2019 08 12 15 10 43.pdf Page 14365 EFTA00044876 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: to Register #: (21 VI- 0 '143 IS - 0 4- ili tn 1:t- .741 s'''Yt..) : 441-CLI (c°D 8 Institution: 0C4-. (4?) c2.- ec ' -... 6. `2 /j/CC I-- v) Fri 2 cu a) c,.) w u o. = >- 7:3 .73 P )._ 03 ai O_ Date Watch Began / Ended - .5 r.). u C.3 ._ z 5 (. f ee. Y.?,ZD/,7 -_\vii2q 2n;c1 v) (i) ("a. v) To be completed by Chief Psychologist at conclusion of watch: Booklet l of I U) O ta0 U￾co O O C st Ca SWCL - INMATE EFTA00044877 STAPLE LOCAL PROCEDURES HERE' Check one of the following: O This is the initial log book for this suicide watch. Enter date and time watch began: of r This is a continuation log book for this watch. Enter date and time this watch book was initiated: Gran,) Instructions to Observer: Document your observations every 15 minutes. Legibly print and sign your name at the beginning of your shift. EFTA00044878 PP37 Page I of I NYMBJ 531.01 * PAGE 001 OF 001 * INMATE HISTORY MED DY ST REG NO..: g6318-054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: F53 FUNCTION: IS FORMAT: 07-24-2019 12:32:30 FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT . NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019 EFTA00044879 Suicide Iii-elch Observation Log Name of Inmate On 'mach: 4 cra7 Reg #: %M rir:Cg%Z.Paie: 7/ 2 V)/ Time Observations: Briefly note your observations. Initial all entries. Initials on, ert:73- e:\7 • 7 -7A2727. -tong- aa-r--e-r) ,-2.4,07soGusier t - .4.res,;;:- -,,a, • ' • 63S --62V- If; # ; N, „, SerieS i st N 1:\,tt)‘e=seirseatuwatikeette, -- ,, , ,eate s: 77/.54,.... -0.. iti4rotri te?evs X in).. „4„,.. l ze;ti .. •.• , -,. \-,%...... c.:04) • :.-eree_S;(4,.k ‘,-;*b...1 , .. __ --c, • . • • zetopii-z .. . ....., 4,-, , ,ax.=:=.,xt.,t).• 1 . 04 /ti c..40,20r26 S.Afe-1-7 - • acIti --do&' -4g9.97 1 Adorn- r—landezir-t€02- e-f) . .-..:e1 t￾P erAw - % • 1 1-50 =,,ilina>6 - 4 • ceies, teaz.)c.-z :/sisuri i 14 i ( A • . . , „... . -10 ,- ia-p7 ‘ -4.04fr — Rleayt 1 -i t Cr 1: 51ovn lcS2O -.‘. rAMer,* )e5140f-ii-di 2>edaf,audoe.1,rx - 1) . ober 1 iatifr•v4J\bZijf!:t;r as-, id /•, •;V 4froicti, g: I Zan) rE7 2ireois' 44-e-ic#---i6 cri •• is t • 11 SeZatiPArorf Or if54e 0a,-i; Ci r 0 eili aa's SleZ1 6 . Ja...n-11O - -I; a et1 ( gr.'nem ceinineat pda; ena.S./.4- -ce.e.e..7S . CDc— e:30orin -eolifie afr--4 -4rtg -6-6, ... Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00044880 Suicide Watch Observation Log Name of Inmate on watch: "ateilal Reg#:1623Ig —os-9- Date:07. 2_3 -it Time Observations: Briefly note your observations. Initial all entries. Initials Venn teirmiez asitord-ra R: 4-5-4•07 maima.25 or./.. ..AA 1 1 ,....4 one -4, IS S4an. chnnez.& *ise-reet goori d ....-AP <Tr - e/nOtlf --Si one r ten;..0 < iedhlt-nortetAtZ%9 9 - • e../i nnisto- 44.S.e.s.2- -.4 cficretiiiia-zetinzi. , 4 .0oas ma y , ..., .. . •• , .. , .. egorz Der-J..- er.?...,27 4/\.0.--(4.13---,23.0 7 ... . ...., :...14/0‘-i; . . 4 - ---._ gireateer--,- :"- • eit6: 1,1`,""'• .• • .- 4 rear p.. ma.,.?,.7..A...s...4m.sine4f ...-‘4„5* .. . ., , • il :WI° lifinV44 0 -'..6pslitlel 7,;i-S0tisa`.: ' e ' .. . - . : -- : eze tem :catele • hinfit ,..t:+wcii,:,itsYisiitilk . 4.-hes,.‘,:,,..t tiro") v ntelak. ,gpcton c 4-5 4i)*Filf4tviiiittivkliii)24 - A47.: A • to:..aa . fawn' .;.) ., Eftte hal ad4W 4o Atria p<144..i . .V. kit s 4 41.ar 14 1.---inteut La _0 - Pu. zriairtac , . stctima) %•0. • r• ,- ' .-• • .. ... .. .. .. • '. , le e - lo t 5 06 1 //Milk eM i eli -7 ArSAe,kki14,/ %4A•..24 12ii d " .. et Pr/6°r 04" 7 147 .•;.. ‘0P2Aiei. :7 .(•;: : ac ''. M a. 160 /417701 1e :.: " i'r74 0 / :kJ 41,3:917 /107;(4 . "9,'-e: 1:. • /AS 4 ,.i-nnsr7.,1Q94,Letivi esiwyrii",- • . ‘: .... . •' •" " a' a CTS IC is5/. -0 AsP):4;i'w•-e-1- . ": • ` • • r.• in :400 / //WA ent.f74 17 ti .S- a l : Ax k les4 Plealrle- 77 "'-. 0 4'--34/ Note to all observers: Legibly print nag sign your name at the beginning of your shift. 2 EFTA00044881 Suicide Watch Observation Log llraz ath ocfInmate F ps. i n o Reg #: 1 &3/(-66 -4-- Date: 7 .25 i/ ki Time Observations: Briefly note your observations. Initial all entries. Initials IA) 9n1 711/1Wie . 7,3- -74');7 2 r/&c/)f e .i-6409-7 C) --- 10? 10 i-,iall-c -&7;r14/ 7 -1 -1 /774 1799, .a---------- IC) .-- 2 4Cen .liwn 4 742 r tn 5•74-1,--7 ,;_s- ma c;.' ,•,/-,c2k-ts--> 0 1- .----- ile /5 fr 2fi n 4- te)11, bi_rh toe/ .575,JIAr-1I 12, 1/1-a/ / - c::3- -- a / 4,z 7-,7--ti i d : _. 1 i t tna 4° tlf-A-. 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OE ' Note to all observers: Legibly print and sign your name at the beginning of your shift. 3 EFTA00044882 020.45 Suicide Watch Observation Log Name of inmate on watch: Jell-1 Reg #:-.9bK.- - C IC-f--Date: —2• Z5..) i Time Observations: Briefly note your observations. Initial all entries. Initials / : ►9n, 717/7744 i ,:y., is kti/a-116, rto cii/ ---- /..2:qh, r 7orna i-e xLii.-, / S v.441 1-r ate, Or 51-1 -C Sim 27/c -MLA; Fa` tif14/65 --_________ • "- ngsPorusa Act\ 1 -z0-- s Ito 6 1- 'TIM 4, et 9 576 e N .1Stl ca a 1 -2.%-19 14: ( 41)(0.4 6P6?‹.") lts•As aa-winai C-4.-A, C6GAC_ 11:4o . - r(0' ITPC la i r-i \S A--". aegmf- tef.CCi_ ------a" 1-Z.,. fet ItR5. .--/ SA asT-6 0 is -43i-k () Reit CNN.) Ca, *----/t1 go' 015 -rim 14'S•le.s.) Is 60-4L43 4-tn“-% 504 ni (a.--.------1— fs-T a0;(4 -SI iv14/ Ete- .eitj .tc kr-tut (NC) ek(2)aft— 5C(efro (a- ---r- -- (A7( 4e);3 0 -16It r 1)41( (;.) 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Initials l960ekt•I jAM p) ..\f,,k ave,,,, -10 be, SleiePat\ &I' -FInls -1,: e„, 6reaact5i. t'Ici5 &fr.,te.ci WI- L$0.'5) ad- bees -..ian A-d, wfri co of e.4- CZ 0Wwn VA? rest e; n a seeacs f ,t, be 5i teen LAI o 7o0a p-, t/6 5 Ala,* ed.) O'i?' 4O r e__ $ 7:06414 c-ci:,,,k-- 8,z i.,) i_kg.fuond/P-6.1.V... Z7TSSOS kede 0_)ps (=r- . 7: (SA/4 r-I 4S( -f €4-,-.1. Autjae k_A.4, kdAR-0.420-,56- tse.-dk kr)5 -Rt., 1 0 a -Ad ao.k A 4, "I: 30 )4 'I .,t4 / `Fpc -e in aihroc .Q S-QQ-zi, — --, 7: 35-AN "4 epS -(el°1 43" t mil 4?-1-`-t( il" 10.*-- - 2: 4/ 0 41-t il /Al e. p -&-e(f) a a ri,.,.,..o..,2,, 0.--, ,, Ti S Ca-0 gliLe Vi- - C 4- g! 6 -4 ;,-i F-fi- rsi-ei-fr, toar,Li444,,' 4 1Pcti gr:20444i v.sN Msii l(-qoPAA)eoi 1-4 -1 9. ) 4Y),1-01/J i ..u.mci )1AA .,,.---ein r citz gr: 30 A-vri sr. NI ,S1j)? A - k r OtUui()( IAA 11 g,(IsA-w -1)y. i 4i51- skpfer-4 i/AA clakv) ,i•c)r\r\ SviciAst_ U,W-6. -ib & ckci co 0 GSks-v7A--4ic.e) Note to all observers: Legibly print and sign your name at the beginning of your shift. 7 EFTA00044886 Mail Attachment Page 14376 EFTA00044887 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -f/Novell Inc.//Groupwise 12.0.3 X-GWTYPe USER Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Preferred Voice ) Teleoh Voice ) Tele h ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190812T050046Z X-GWUDF EFTA00044888 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044889 Re: viewing tartaglione cell From To Date 2019/12/26 11:19 Subject: Re: viewing tartaglione cell Attachments: TEXT.htin 646-836-6455 > » > 12/26/201911:19 AM > » I am in the office today and can call you to discuss, . What number can I reach you at? On Dec 26, 2019, at 10:29 AM, (USANYS) aa> wrote: mso.> <![endif]--> Thanks, . I'm not sure about schedule and availability to work on this. Let's see what she says. For me, I am in the office today and likely tomorrow afternoon. I will also be in the office next week on Thursday and Friday. From: Sent: Thursda December 26, 2019 10:22 AM To: USANYS Subject: RE: viewing tartaglione cell Good morning- ! am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione's attorneys are asking about the visit. Thanks! > aM1.1,214.j.g41> 12/2/201911:07 AM > » I'm back in the office and around to discuss this week at your convenience, Hope you a nice holiday. From: Sent: Wednesda To: Cc: (USANYS) ‹ > November 27 2019 11:36 AM 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, Page 14379 EFTA00044890 Chief, Civil Division U.S. Attorney's Office, SDNY 86 Chambers Street, 3rd Floor New York, NY 10007 From: Sent: Wednesday, 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 ceed 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:= > » Bruce Barket <bharketObarketepstein corn> 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 (P) (516) 745 1245 IF] www barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 14380 EFTA00044891 Properties Property Value MessagelD 5EOt9752.NYMDOMI.NYMADMI.100.11Dtra 1.4 0512.1 Message Path xml.Maibox\SE049752.NYMDOMLNYMADM1.100 .130656E1.40512.1.xml From Display Name Email U CID C4I175l0O4FF-O000-B31C-4A46EB8DCC96 Reply To Text To Subject Re: %twits tanaghone cell Scheduled date 2019-12-26 11:19A6 Creation date 201912-2611:1946 Modified date 2019-12-261120:10 Delivered date 2019-12-26 11:19A6 Message sine 3797 Attachments sin 12985 Total sin 16793 Attachments I Attachment TEXT.htm Name TEXT.larn Content ID 5E049752.NYMDOMLNYMADM1.200.20000DE.1.B 6272.1®455E049751NYMDOMLNYMADM1.100.1 30656E.1.40512.1®1:7.NYMDOMI.NYMADMI.100.0.1.0.l@l6 Is Inline fake Type file Size 12985 Date 2019-12-2606:19,44 CA 968d1d58e3A0.4Stdefeld44335e36892 Hash C6EFAEICCONICO9C3F4EC566C993B7298EEMA4C A0332113D73EE26FF88C2C4955B1-D22.5 Recipients I Recipient Display Name Email LAID 4A1B8282-31F7-0000-B60A-IFDDAB07BOFA Distribution 'I ypc TO Recipient Type User Delivered 2019-12-261120A7 Trans fe rred 2019-12-2611:19x19 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Securits Nomad Box type Sent Items Return notification sshen opened fake Return notification when deleted fake Return notification Ashen completed fake Return notification sshen declined fake Return notification Ashen accepted fake Archive Version 5.3 Internal ID 5E049752.NYMDOMLNYMADM1.100.130656E.I.4 0512.1 ®1:7.NYMDOMLNYMADM1.100.0.1.0.1®1 6 Source sent Class Public Account ODOM1 Location ID 1540842508334 Class Name OW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Page 14381 EFTA00044892 06ed 38114 antis 1 adi N 0 Pam49 aisis au xui adil xoqpetv atuEN %Nem EFTA00044893 Audits Date Action Auditor Note 2020.01-14 033037 EST Created meArchive Agent 11-Daly Archiva Job,en-lebs.en-Gii/OpenNodetn-archisingdAgent- =nctmaa Generated by Newsom [en-Archive I-DailY Archi.c2 Job.en-Jobs.cn-GWOpenNocle.cn-archivingo -netmea] 2020-06021131:10 EDT Viewed BO801829.NCRADMI.NCRDOM1 Viewed by BO901829.NCRADMI.NCRDOMI 2020-0119153431 EDT Tag BOP01703.MXRADMI.M3CFtDOMI Responsive 2020-06-02 153130EDT Tag EtOP01829.NCRADMI.NCRDOMI Non -Responsive 2020-05-19 1437:18 EDT Tag EtOP01703.MXRADMI.MXRDOMI Flagged Page 14383 EFTA00044894 Examining jail suicides, building an investigation and understanding cop) right: Poynter's Weekly Training Digest From To Date Subject: Attachments: Poynter Weekly Digest 2019/08/13 10:32 Examining jail suicides, building an investigation and understanding copyright: Poynter's Weekly Training Digest TEXT.htm, Mime.822 Poynter offers a variety of free and low-cost training options for journalists. Email not displaying correctly? Mew it in your browser WTD Header In light of Jeffrey Epstein's apparent suicide in the Manhattan Correctional Center, Poynter senior faculty Al Tompkins urges journalists to examine suicide as the leading cause of jail deaths. According to the Marshall Project, people in jail are seven times more likely to take their own lives than those housed in prisons, even though prisons hold many more people than jails. The number of jail suicides has also increased steadily over the last decade. Tompkins has led Poynter's "Covering Jails" workshop series for the last two years. His recent article explains the increase in jail suicides and shares resources for journalists investigating their local jails. For more guidance on this topic, check out Poynter's free webinar, "Covering Jails• Addiction Behind Bars." For other upcoming Poynter training, check out our featured opportunities below: Page 14384 EFTA00044895 Will Work for Impact: Fundamentals of Investigative Journalism Online Group Seminar, Sept 3-30 This popular online group seminar will help you build an investigation, from the seed of an idea to a powerful execution. Over the course of four weeks, award-winning investigative journalist Alexandra Zayas will break down the process to help you think about what kinds of stories to choose, how to build a bulletproof case and how to maximize the chance your work will create change (read a Q&A with Zayas here). You'll dissect award-winning investigations to inform your roadmap to success. Cost: $399. Enroll now. ENROLL NOW Reporting Workshop for Rising Newsroom Stars In-person workshop at the Poynter Institute. Oct. 13-16 The secret to success isn't getting to the biggest newsroom; it's creating the career you want where you are. Poynter's new workshop is designed to mentor early-career journalists in a small-group setting to unlock their superstar potential. Participants will grow as investigators and storytellers, learn how to better manage their personal brand and get advice on navigating their career. John Sutter, contributor to CNN and National Geographic Explorer and Erin Ailworth, Wall Street Journal disaster reporter, will lead the Page 14385 EFTA00044896 workshop (read a Q&A with them here). Cost: $1,150. Apply by Aug. 16. APPLY NOW The Power of Diverse Voices: The Poynter Minority Writers Workshop In-person workshop at the Poynter Institute, Nov. 7-10 The Power of Diverse Voices is a four-day seminar that helps journalists of color find their voice and build skills for writing opinion pieces and personal essays. This seminar will foster the diversity of voices necessary in the profession and train the next generation of opinion writers from a wide spectrum of backgrounds. You will learn both through instruction as well as through intensive coaching in small writing groups. This workshop is led by Tom Huang, Dallas Morning News assistant managing editor for journalism initiatives. Cost: Free for selected applicants. Deadline to apply: Aug. 16. Apply now. APPLY NOW Page 14386 EFTA00044897 Copyright in 2019: The internet is not your photo archive Webinar, Aug. 16 at 2 p.m. Eastern This webinar will explore the tenets of fair use through recent copyright infringement cases. Discover guidelines about how to obtain, source and secure license agreements for images that appear in your publication, and distinguish what constitutes fair use of images. You will learn to make sense of image restrictions and what they mean, and source photos responsibly amid the shifting ground of social media. Cost: $29.95. Enroll ENROLL NOW Leadership Academy In-Person Teaching, The Poynter Institute, Oct. 6-11 This highly-interactive, five-day program offers high-potential managers the chance to accelerate their leadership styles, hone their understanding of management, media trends and tools, and receive personal coaching and feedback. You'll return home with more confidence in the strengths you have to develop your newsroom staff and better serve your audiences. Cost: $1,595. Deadline to apply: Sept. 13. Apply_now. Essential Skills for Rising Newsroom Leaders In-Person Teaching, The Poynter Institute, Dec. 8-13 This popular five-day seminar will give you the tools and confidence to lead and grow a staff of high-performing journalists. This course is ideal for new managers, leaders with little formal training and/or journalists about to get promoted. Cost: $1,395. Deadline to apply: Oct. 28. Apply now. Trusting News Webinar Series Webinar No. 1, Aug. 21 at noon Eastern The first webinar in this five-part series is called "Invite Your Audience to Know Your Mission and Motivation." Mayer will show you evidence-based strategies for getting your audience to view your work as credible and trustworthy. Cost: Free. Enroll now. How to Cover the Arts on Any Beat Webinar, Sept. 10 at 1:45 p.m. Eastern This webinar will give resource-strapped joumalists sustainable approaches to Page 14387 EFTA00044898 incorporating arts coverage in business, government, education, features and breaking news stories. Cost: Free. Enroll now. How to Avoid Being Sued: Defamation Law in the 21st Century Webinar, Sept. 26 at 2 p.m. Eastern Journalists will learn how to protect themselves against legal issues that arise from publishing and producing content. Cost: Free. Enroll now. • Director of Local News Transformation—American Press Institute, Washington, D.C., Metro area (Arlington, Virginia) • Director of Content— Blue Ridge Public Radio, Asheville, North Carolina • Managing Editor/Audience— Houston Chronicle - Houston SEARCH MORE JOBS Tips, program follow-ups and more on Poynter.org: • Journalists should examine the leading cause of jail deaths. in light of Jeffrey Epstein. By Al Tompkins. • 3_thinos we learned about misinformation after the El Paso and Dayton shootings. Daniel Funke, Susan Benkelman and Tardaguila. • This project is giving local newsrooms a big resource boost. By Kristen Hare. • How powerful can a fact check about an undersea tunnel be? Hear from Batuhan Ersun. in Turkey. By Volodymyr Solohub. • The Try This! newsletter turns two years old this week. What's next? By Ren LaForme. The Poynter Institute 1801 Third Street South. St. Petersburg. FL 337011sitszattagg Page 14388 EFTA00044899 If you don't want to receive email updates from Poynter, we understand. Update your subscription preferences Page 14389 EFTA00044900 Properties Property Value blessagelD 5D5291E14.0TVDOMI.OTVADMI.100.1696471.1.17ADEI Message Path icr4Trash/51)5291B4.0TVDOMI.OTVADMI.100.1 696471.1.17ADE.1.xml From Poyrder Weekly Digest Display Name Poynter Weekly Digest Email Reply To Text Poynter Weekly Digest To Subject Examining jai heckles. budding an investigation and understanding copyright: Poyntees Weekly Training Digest Scheduled date 2019-08-13 102935 Creation date 2019-08-13 1029-35 Modified date 2019-08-13 11:1035 Delivered date 2019-08-13 I0-32:21 Message size 9825 Attachments size 104903 Total sin 114739 Attachments 2 Attachment TEXT.litrn Name TEXT.Idin Content ID 5D5291B4.0TVDOMI.OTVADMI.260.2000062.1.4 6A22.1@455D5291B4.0TVDOMI.OTVADMI.I0Ill 696471.1.17ADE.1®19.0TVDOMLOTVADM1.100 .0.1.0.1@l8 Is Inline fake Type fde Size 41403 CA d9c0e24defle029144797670715e Id% Hash 464BDFE57791DFAA96C378101FBCO4A6E646EC29CC32169113764EDFEE574BEIEF662C8B0 Attachment Mine.822 Name Mine.822 Content II) 5D5291B4.0TVDOMI.OTVADMI.200.2600062.1.4 6A23.1(4)455D5291B4.0TVDOMI.OTVADMI.100. I 696471.1.17ADE.1®19.01VDOMI.OTVADMI.100 .0.1.0.164118 Is Entine fake Type fde Size 63500 CA 650dac21584325e131b8e7d55dble2914 Hash 1CD148168P)C30235FCA3D2DOCC3E66BB3375EE5 17659197005305953E65DIEF2EB8BFF8 Recipients 2 Recipient Display Name Email U LID I50B8260-165F-0000-A8F4-F3000400E8C0 Distribution Type TO Recipient Type User Email Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read fake Deleted tive Opened fake Completed fake Security Normal Box type Inbox Return notification ashen opened false Return notification ashen deleted false Return notification ashen completed fake Return notification ashen declined fake Return notification ashen accepted false Archive Version 5.3 Internal ID 5D5291/34.0TVDOMI.OTVADMI.100.1696471.1.17ADE.1@l9.0TVDOMI.OTVADMI.100.01.0.1@1 8 Page 14390 EFTA00044901 Source received Class Public Account .MIMDOMI Location ID 1540843191424 Clan Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Trash ID 9.OTVDOMLOTVADMI.100.0.1.0.1®18 Name Trash Type Trash System true Share Tmse NotShared Page 14391 EFTA00044902 Audits Date Action Auditor Note 2019.0g-16002133 EDT Created cn=Archhe Age nt Joixar-Jobsten-Giti I-Daly Trash5 Jo -arehiviigo -nomad Generated by Neunad Inc. [cn—Archive Agent- "3* Tmsh5 Jobicre.lobs,cn=GWOpenNodc,cn=archising..o =netmaig 2019-W20083495 EDT Exported nctrnainctsmincirmil Expelled by nctmagnetmainctmail 2020-05-19153421 EDT Tag BOP01703.MXRADMI.NOCRDOMI Respeasive 2020-O5.19153234 EDT Tag BOP01703.haRADMI.ACCRDOMI Respcosive 2020-05-191437:18 EDT Tag I3OP0I703.MXRADMI.MXRDOMI Flagged 2020-05.19143434 EDT Tag BOP01703.NOCRADMI.MXRDOMI Flagged Page 14392 EFTA00044903 Mail Attachment Mime.822 Page 14393 EFTA00044904 Sent: Tue. 13 Aug 2019 08:29:35 -0600 Subject: Examining jail suicides. n and understanding copyright: Poynter's Weekly Training Digest From: igest To: Poynter offers a variety of free and low-cost training options for journalists. Email not displaying correctly? View it in your browser. In light of Jeffrey Epstein's apparent suicide in the Manhattan Correctional Center, Poynter senior faculty Al Tompkins urges journalists to examine suicide as the leading cause of jail deaths. According to the Marshall Project, people in jail are seven times more likely to take their own lives than those housed in prisons, even though prisons hold many more people than jails. The number of jail suicides has also increased steadily over the last decade. Tompkins has led Poynter's "Covering Jails" workshop series for the last two years. His recent article explains the increase in jail suicides and shares resources for journalists investigating their local jails. For more guidance on this topic, check out Poynter's free webinar "Covering Jails: Addiction Behind Bars." For other upcoming Poynter training, check out our featured opportunities below: EFTA00044905 Will Work for Impact: Fundamentals of Investigative Journalism Online Group Seminar, Sept 3-30 This popular online group seminar will help you build an investigation, from the seed of an idea to a powerful execution. 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By Al Tompkins. • 3 things we learned about misinformation after the El Paso and Dayton shootings. Daniel Funke, Susan Benkelman and Tardaguila. • This project is giving local newsrooms a big resource boost. By Kristen Hare. • How powerful can a fact check about an undersea tunnel be? Hear from Batuhan Ersun, in Turkey. By Volodymyr Solohub. • The Try This! newsletter turns two years old this week. What's next? By Ren LaForme. The Poynter Institute 1801 Third Street South. St. Petersburg, FL 33701 I vrenv.pinnter.org If you don't want to receive email updates hem Poynter. we understand. update your subscription preferences here. EFTA00044909 Re: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of From To Date 2019/10/22 13:33 Subject: Re: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of Attachments: TEXT.htm Thanks. Let Justin know, since this came from usa today, I'm guessing he found out from Rojas. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: < > Date: 10/22/19 1:30 PM (GMT-05:00) To: >, Subject: Fwd: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of >>>' FYI 10/22/201913:30 > » >> > Justin B. Long 10/22/2019127 PM >> > Thanks to for clarifying this. Upon reflection, I agree it really is probably only about the CPD rounds issue. I'm walking down to CPD now to see if they can improve my new draft answer below. I'll see if IPPA and CPD think these increased video reviews of staff making rounds are something to be shared with media or not (there may not be much, if anything, we can say if we don't want to share this internal measure publicly). Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 >> > Justin B. Long 10/22/2019124 PM >>> Michelle, I'm walking down to CPD to see if I can find someone in your absence who can review my new, very rough draft answer below, which AD says is best answered by CPD and not RSD. Accordingly, I eliminated my prior (long) draft answer that had input from RSD. Thanks, Justin Page 14399 EFTA00044910 Reporter: Kevin Johnson - USA Today Question: In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Proposed Response: We can confirm that executive staff at the Bureau of Prisons' correctional institutions have recently increased their review of video footage to ensure staff are performing their duties in regularly visiting inmates who have a heightened risk of suicide. Pro osed Response: AD advised to NOT use my earlier draft answer (in italics below) that RSD helped me draft and which drew in the second and third paragraphs below from an answer I sent the WA Post in August. in some of our Medical Referral Centers' specialized mental health units, there ore staff who may observe inmates on camera who may have a heightened need for monitoring. However, this is not a new practice. Separately, we can also share that our institutions' executive staff review video of staff performing their duties, but this is not primarily aimed at watching inmates with a suicide risk. As background, inmates who are at risk for suicide are placed on suicide watch, which is typically a short￾term and highly restrictive intervention measure. Every Bureau of Prisons institution has the ability to place an inmate on suicide watch. Suicide watch cells are typically in the BOP's Health Services department, which allows staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limits the availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate. As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate's responses. For more information, see BOP Program Statement 5324.08 "Suicide Prevention Program" here Imps:/1 www.holl.gor policy prortat 5324 00S.pc# and BOP Program Statement 5310.17 "Psychology Services Manual" here hops: www. bup.g.ov/pol icy/prug.stat/53 10 017.14: 1•••••:••• I •••••••• Page 14400 EFTA00044911 JU>1.11 I LVI 19 Public Information Office Federal Bureau of Prisons (202) 353-4464 > » 10/22/2019 1:09 PM > » >>> HHurwitz@bop.gov> 10/22/2019 1:08 PM » This question is NOT about suicide watch. It should be referred to CPD. Sent from my Verizon, Samsung Galaxy smartphone > » ' 10/22/2019 12:47 > » FYI and >> > 10/22/2019 1:08 PM >>> > > > Justin E Long 10/22/2019 12:35 PM >>> The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return and review this. Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below. (1) I can not recall whether the 6 or 8 inmates watched together in an MRC's specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to include in the first sentence of the draft answer below? Both. At MRCs suicide watch can be conducted with an officer watching inmates on camera. In addition, some mental health units observe inmates by camera. (2) If my first sentence in the answer is correct, then it leads me to wonder: are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might want to make that clear in our answer. No taping. I edited your response below with red text recommended for deletion and green for addition. Thanks! I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer below was already vetted by IPPA leadership (after I originally consulted in August for input). Thanks, Justin Reporter: Kevin Johnson - USA Today Page 14401 EFTA00044912 Question: In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Proposed Response: In some of our Medical Referral Centers' specialized mental health units, there are staff who may observe inmates on camera who are not on suicide watch but who may have a heightened risk for suicide. However, this is not a new practice. Separately, we can also share that our institutions' executive staff review video of staff performing their duties, but this is not primarily aimed at watching inmates with a suicide risk. As background, inmates who are most at risk for suicide are placed on suicide watch, which is typically a short-term and highly restrictive intervention measure. Every Bureau of Prisons institution Hay to place an inn ! - .)n one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as suR c. special cells, typically in the BOP's Health Services :yirtmnfl' division, which allows staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limits the availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate. As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate's responses. For more information, see BOP Program Statement 5324.08 "Suicide Prevention Program" here littps: mvw.bop.go% policy progstat S324 008.pkIland BOP Program Statement 5310.17 "Psychology Services Manual" here bUps://www.bon gov/policy/progstat/5I 10_017 pa. >>> Justin B. Long 10/22/2019 12:35 PM >>> The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return and review this. Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below. (1) I can not recall whether the 6 or 8 inmates watched together in an MRC's specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to include in the first sentence of the draft answer below? Page 14402 EFTA00044913 (2) If my first sentence in the answer is correct, then it leads me to wonder are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might want to make that clear in our answer. I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer below was already vetted by IPPA leadership (after I originally consulted. in August for input). Thanks, Justin Reporter: Kevin Johnson - USA Today Question: In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Proposed Response: In some of our Medical Referral Centers' specialized mental health units, there are staff who may observe inmates on camera who are not on suicide watch but who may have a heightened risk for suicide. However, this is not a new practice. Separately, we can also share that our institutions' executive staff review video of staff performing their duties, but this is not primarily aimed at watching inmates with a suicide risk. As background, inmates who are most at risk for suicide are placed on suicide watch, which is typically a short-term and highly restrictive intervention measure. Every Bureau of Prisons institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the GOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self￾injury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate. As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate's responses. For more information, see BOP Program Statement 5324.08 "Suicide Prevention Program" here littps://vvww.bop.gov/policy/progstat/5324_008 pdfand BOP Program Statement 5310.17 "Psychology Services Manual" here bans://www.boo.eov/oolicv/orowstat/5310 017.odf. Page 14403 EFTA00044914 Internal Notes: explained to me by phone today the info in the first paragraph of the answer above, whereas the language in the second and third paragraphs above are copied from an answer IPPA leadership finalized that I sent to the WA Post in August (that answer is copied below). explained that executive staff at institutions may be more likely to review rounds of tape of staff to be sure they're performing their duties recently. This is what I was referencing in the third sentence of the first paragraph. We may NOT want to include that in our answer (I'll ask CPD), but I included it for now just in case we want to use it. said SHU does not have cameras watching inmates for suicide risk, but there are cameras in SHU units focused on the range generally (not on a particular cell); it is not standard practice to have a camera in a SHU cell. Bottom line - the reporter is probably not referencing cameras in SHU. says we don't do mental health observation in SHU unless there was a waiver and specific policy in place. Answer sent to WA Post on 8/21/2019 (finalized by IPPA leadership after consulting NM): The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 "Suicide Prevention Program" here Imps: S \NI\ w.bop.gov policy progstat/5324_008.pdfand BOP Program Statement 5310.17 "Psychology Services Manual" here https: ‘‘.\\ ‘‘.bop.go policy progstai 5310 017.pdll During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from the responses. Further, any BOP staff member may place an inmate on suicide watch. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. In BOP facilities, suicide watch is typically a short-term and highly restrictive intervention measure. Every institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by apsychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate. With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654 correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and retaining staff nationally. As you are aware, the Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice's Office of the Inspector General. The BOP is also conducting an After Action Review and a Suicide Reconstruction Review. The BOP will assess any additional measures which should be taken after those processes are completed. The factors that lead an inmate from suicidal ideation to suicidal behavior are complex. Those factors include an individual's access to means (e.g., pills or razors), opportunity (e.g., privacy to implement a Page 14404 EFTA00044915 plan), motivation, and subjective feelings of defeat or humiliation. Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 »> Justin B. Long 10/22/2019 11:39 AM »> & Michelle, The USA Today's top reporter (who's written front page stories on the BOP) is asking if BOP is "designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide." IPPA's Deputy AD Sue Allison is curious if CPD &I. (primarily ■ I'm guessing) have recommendations on what I should tell Kevin in an email response today? We are thinking it may be best if you want to write your own statement with whatever is best to say about this subject, but we could ask this reporter below for more specific questions if you think that is needed. Thanks, Justin Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 > » "Johnson, Kevin" kjohnsorOusatoday.com> 10/22/2019 10:32 AM » Good morning, In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Many thanks, Kevin KEVIN JOHNSON USA TODAY 703-854-8906 703-472-7865 Page 14405 EFTA00044916 Properties Property Value MessagelD 5DAF0542BOPMSCO.PO4.100.I316B721.4CEF4 .1 Message Path xniCabinctIPPANSDAF0542.80PMSCO.PO4.100.1316B72.1.4CEF4.1.xml From Display Name I Email UUID B922A560.1581.0000-B66C-FACF6A00A51C Reply To Text I To I Subject Re: Re: Media iiquiy - due 3 pm - USA Today - re: inankoring video of Scheduled date 2019-10-22 133339 Creation date 2019-10-22 133339 Modified date 2019-10-30010439 Delivered date 2019-10-22 133334 Message sine 18803 Attachments size 34316 Total size 53130 Attachments 1 Attachment TEXT.hun Name TEXT.larn Content ID 5DAF0542.BOPMSCO.PO4.200.20000013.1.3BB63 3.1()455DAF0542.BOPMSCO.PO4.100.13161372. 1.4CEF4.1®135B6ODD9.BOPMSCO.PO4.100.131 6B72.1AA.I(4/13 Is Inline fake Type fik Sim 34316 CA 92a121:6881:e819750de6517ca 1486730 Hash 32.5231EA47490CABF298B272E74BD9CBIAD24791 4E13FA89B49FFDFEAC3DD58EECOCEDOD Recipients 2 Recipient Display Name Email UUID NCI BENI.01 72-003-13E18-030000030000 Distribution Type TO Recipient Type User Delivered 2019-10-22 133354 DonnioadedBylliirdPart • 2019-10-22 133354 Opened 2019-10-22 134023 Deleted 2019-10-22 13r1029 Purged 2019-10-30019459 Recipient Display Name Email UUID C8A8D090-I 32E-0000-984E-72.5812A73363 Distribution Type TO Recipient Type Uscr Delivered 2019-10-22 133355 DonnioadedBylliirdParty 2019-10-22133356 Opened 2019-10-22 140725 Expire 0 Delay delivery until 0 Delegated false Archived fake Read nut Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification %Men opened false Return notification when deleted fake Return notification when completed fake Return notification sshen declined fake Return notification %%hen accepted fake Page 14406 EFTA00044917 Archive Version 5.3 Internal ID SDAF0542.8OPMSCO.PO4.100.1316B72.1.4CEF4 .1@1:55B60DD9.BOPMSCO.PO4.100.1316B72.1. 4A.I (0)13 Source sat Class Public Account I MSCO Location ID 1540843449744 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder IPPA ID 55B60DD9.BOPMSCO.PO4. 1 00.B16872. I.4A. I@ 13 Name IPPA Ts pc Normal Sy{ te m false Shan: 1 )pc NotSharcd Page 14407 EFTA00044918 Audits Date Action Auditor Note 2019-11-01 233837 EDT Created en=Archive Agent_I-Daly Archive8 Job.en-lebs.en-GWOpenNodexn-archivingeoAgent￾semi Generated by Netgovern [en-Archive I -Daily Archive8 Job.en-Jobs.en-GWOpenNoicen-archiving.0 -netmail] 2020-05-19153606 EDT Tag BOR01703.MXRADMI.NIXR DOMI Responsive 2020-05-19 153636 EDT Tag BOP01703.80CRADMI.NIXR DOM! Responsive 202045-19 14,4136 EDT Tag BOP01703.MXRADMI.NIXR I X9.11 Flagged 2020-05-19149838 EDT Tag BOP01703.NOCRADMI.NIXR I X1N1I Ragged Page 14408 EFTA00044919 Fwd: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of From To Date 2019/10/22 13:30 Subject: Fwd: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of Attachments: TEXT.htm FYI >> > Justin B. Long 10/22/2019127 PM >>> Thanks to for clarifying this. Upon reflection, I agree it really is probably only about the CPD rounds issue. I'm walking down to CPD now to see if they can improve my new draft answer below. I'll see if IPPA and CPD think these increased video reviews of staff making rounds are something to be shared with media or not (there may not be much, if anything, we can say if we don't want to share this internal measure publicly). Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 >> > Justin B. Long 10/22/2019124 PM >>> Michelle, I'm walking down to CPD to see if I can find someone in your absence who can review my new, very rough draft answer below, which AD says is best answered by CPD and not RSD. Accordingly, I eliminated my prior (long) draft answer that had input from RSD. Thanks, Justin Reporter: Kevin Johnson - USA Today Question: In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Proposed Response: We can confirm that executive staff at the Bureau of Prisons' correctional institutions have recently increased their review of video footage to ensure staff are performing their duties in regularly visiting inmates who have a heightened risk of suicide. Page 14409 EFTA00044920 Proposed Response: AD advised to NOT use my earlier draft answer (in italics below) that RSD helped me draft and which drew in the second and third paragraphs below from an answer I sent the WA Post in August. In some of our Medical Referral Centers' specialized mental health units, there are staff who may observe inmates on camera who may have a heightened need for monitoring. However, this is not a new practice. Separately, we can also share that our institutions' executive staff review video of staff performing their duties, but this is not primarily aimed at watching inmates with a suicide risk. As background, inmates who are at risk for suicide are placed on suicide watch, which is typically a short￾term and highly restrictive intervention measure. Every Bureau of Prisons institution has the ability to place an inmate on suicide watch. Suicide watch cells are typically in the BOP's Health Services department, which allows staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limits the availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate. As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate's responses. For more information, see BOP Program Statement 5324.08 "Suicide Prevention Program" here httpsiAnnv.bop.gov/policylprogstat/5324_008.1)41.and BOP Program Statement 5310.17 "Psychology Services Manual" here Ilion: wIt tv. 1)( y). !vol. proystat/53 10 01 7.pell Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 >» 10/22/2019 1:09 PM > » »> HHurwitz@bop.gov> 10/22/2019 1:08 PM » This question is NOT about suicide watch. It should be referred to CPD. Sent from my Verizon, Samsung Galaxy smartphone »>' ' 10/22/2019 12:47 > » FYI and >> > 10/22/2019 1:08 PM »> Page 14410 EFTA00044921 >> > Justin B. Long 10/22/2019 12:35 PM >> > The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return and review this. Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below. (1) I can not recall whether the 6 or 8 inmates watched together in an MRC's specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to include in the first sentence of the draft answer below? Both. At MRCS suicide watch can be conducted with an officer watching inmates on camera. In addition, some mental health units observe inmates by camera. (2) If my first sentence in the answer is correct, then it leads me to wonder are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might want to make that clear in our answer. No taping. I edited your response below with red text recommended for deletion and green for addition. Thanks! I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer below was already vetted by IPPA leadership (after I originally consulted in August for input). Thanks, Justin Reporter: Kevin Johnson - USA Today Question: In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Proposed Response: In some of our Medical Referral Centers' specialized mental health units, there are staff who may observe inmates on camera who are not on suicide watch but who may have a heightened I monitoring risk for suicide. However, this is not a new practice. Separately, we can also share that our institutions' executive staff review video of staff performing their duties, but this is not primarily aimed at watching inmates with a suicide risk. As background, inmates who are most at risk for suicide are placed on suicide watch, which is typically a short-term and highly restrictive intervention measure. Every Bureau of Prisons institution Page 14411 EFTA00044922 ability to place an inmate on one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as Su] r ( special cells, typically in the BOP's Health Services opa rtme nt division, which allows staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limits the availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate. As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate's responses. For more information, see BOP Program Statement 5324.08 "Suicide Prevention Program" here Imps: WWW.bop.gov ixilicy pro?stat5324 008.pdfand BOP Program Statement 5310.17 "Psychology Services Manual" here littps://WWW.bop.govipolicy/progstat/5310_017.pdf. >>> Justin B. Long 10/22/2019 12:35 PM >>> The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return and review this. Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below. (1) I can not recall whether the 6 or 8 inmates watched together in an MRC's specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to include in the first sentence of the draft answer below? (2) If my first sentence in the answer is correct, then it leads me to wonder: are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might want to make that clear in our answer. I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer below was already vetted by IPPA leadership (after I originally consulted in August for input). Thanks Justin Reporter: Kevin Johnson - USA Today Page 14412 EFTA00044923 Question: In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Proposed Response: In some of our Medical Referral Centers' specialized mental health units, there are staff who may observe inmates on camera who are not on suicide watch but who may have a heightened risk for suicide. However, this is not a new practice. Separately, we can also share that our institutions' executive staff review video of staff performing their duties, but this is not primarily aimed at watching inmates with a suicide risk. As background, inmates who are most at risk for suicide are placed on suicide watch, which is typically a short-term and highly restrictive intervention measure. Every Bureau of Prisons institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self￾injury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate. As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate's responses. For more information, see BOP Program Statement 5324.08 "Suicide Prevention Program" here https://www.bop.gov/policy/progstat/5324_008.pdfand BOP Program Statement 5310.17 "Psychology Services Manual" here https://wmv.bop.govipolicy/progstat/5 10_0174AI Internal Notes: explained to me by phone today the info in the first paragraph of the answer above, whereas the language in the second and third paragraphs above are copied from an answer IPPA leadership finalized that I sent to the WA Post in August (that answer is copied below). explained that executive staff at institutions may be more likely to review rounds of tape of staff to be sure they're performing their duties recently. This is what I was referencing in the third sentence of the first paragraph. We may NOT want to include that in our answer (I'll ask CPD), but I included it for now just in case we want to use it. said SHU does not have cameras watching inmates for suicide risk, but there are cameras in SHU units focused on the range generally (not on a particular cell); it is not standard practice to have a camera in a SHU cell. Bottom line - the reporter is probably not referencing cameras in SHU. says we don't do mental Page 14413 EFTA00044924 health observation in SHU unless there was a waiver and specific policy in place. Answer sent to WA Post on 8/21/2019 (finalized by IPPA leadership after consulting EM): The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 "Suicide Prevention Program" here hops: www.hop.wx_pol icy progstat,5324_008.pdtand BOP Program Statement 5310.17 "Psychology Services Manual" here Illtpti: \\\%%%.bop.go% policy prQg.stat. C310 017.p(11; During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from the responses. Further, any BOP staff member may place an inmate on suicide watch. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. In BOP facilities, suicide watch is typically a short-term and highly restrictive intervention measure. Every institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by apsychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate. With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654 correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and retaining staff nationally. As you are aware, the Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice's Office of the Inspector General. The BOP is also conducting an After Action Review and a Suicide Reconstruction Review. The BOP will assess any additional measures which should be taken after those processes are completed. The factors that lead an inmate from suicidal ideation to suicidal behavior are complex. Those factors include an individual's access to means (e.g., pills or razors), opportunity (e.g., privacy to implement a plan), motivation, and subjective feelings of defeat or humiliation. Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 >> > Justin B. Long 10/22/2019 11:39 AM >>> M& Michelle, The USA Today's top reporter (who's written front page stories on the BOP) is asking if BOP is "designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide." Page 14414 EFTA00044925 urrm s ueputy MU Sue nnuun 1St-WILMS II cru a !WU Apr i n rdn ry KUL) I n i yuessu iy) nave on what I should tell Kevin in an email response today? We are thinking it may be best if you want to write your own statement with whatever is best to say about this subject, but we could ask this reporter below for more specific questions if you think that is needed. Thanks, Justin Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 > » "Johnson, Kevin" kjohnsonOusatoday.com> 10/22/2019 10:32 AM » Good morning, In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Many thanks, Kevin KEVIN JOHNSON USA TODAY 703-854-8906 703-472-7865 Page 14415 EFTA00044926 Properties Property Value MessagelD 5DAI045E.BOPMSCO.PO4.100.1316B72.1.4CEF2 .1 Message Path xmiCabinettIPPM5DAF045EBOPMSCO. PO4.10 0.1316B72A .4CEF2.I. xml From Display Name Email UUID C8A8D090.132E-0000.984E-725812A73363 Reply To Text To Subject lea Re: Media inquiry - du: 3 pm - USA Today - re: monitoring sicleo of Scheduled date 2019-10-22 133001 Creation date 2019-10.22 13:3004 Modified date 2019-10-22 13s$124 Delivered date 2019-10-22 133007 Message sine 18213 Attachments size 33278 Total size 51502 Attachments I Attachment TFAT.hInt Name TEXT.hun Content ID 5DAFWSE.BOPMSCO.PO4.200.20000D9.1.16560 C. hag455DAF045EBOPMSCO.PO4.100.13 16B72. 1.4CEF2.1@1:55B60DD9.B0PMSCO.PO4.100.131 6B721.4A-1®13 Is I nline false Type fie Size 33278 Date 2019-10-22 093000 CA 6f6ab9de63R4d6tbOdc185577c0a34be Hash 59C IBFA433C7DC6B5C65CC2F3FFF096D 196BC5A7 A405CECEB22366D9DE854EIAMBDF534 Recipients 2 Reel. ent Display Name Email UUID 61Cft3FSl-0E72.O000.8E18.000000000000 Distribution Type TO Recipient Type User Recipient Display Name Email UUID B922A560-I 5S I-0000-1166C-FACF6ACOASIC Distribution Type TO Recipient Type User Expire 0 Delay de livery until 0 Delegated false Archived false Read true Deleted false Opened true Completed fake Security Normal Box type Mott Return notification when opened fake Return notification when deleted false Return notification sshen completed false Return notification when declined false Return notification sshen accepted fake Archive Version 5.3 I ntc rnal ID 5DAF045E-BOPMSCO.PO4.100.1316B72. 1.4CEF2.1@l35B60DD9.BOPMSCO.PO4.100.1316672.1. 4A. 1 ®13 Source received Class Public Account Mil MSCO Location ID 1540843449744 Page 14416 EFTA00044927 Class Name CAKMESSAGEMAIL Enclosing Folders I Folder IPPA II) 55B60DD9.BOPMSCO.PO4.100.1316B72.1.4A.1Q 13 Name IPPA Type Nonnal System fake Share Type NotShared Page 14417 EFTA00044928 Audits Date Action Auditor Note 2019-11-01 233837 EDT Created en=Archive Agent_I-Daly Archive8 Job.en-lebs.en-GWOpenNodexn-archivingeoAgent￾semi Generated by Netgovern [en-Archive I -Daily Archive8 Job.en-Jobs.en-GWOpenNoicen-archiving.0 -netmail] 2020-05-19153606 EDT Tag BOR01703.MXRADMI.NIXR DOMI Responsive 2020-05-19 153636 EDT Tag BOP01703.80CRADMI.NIXR DOM! Responsive 202045-19 14,4136 EDT Tag BOP01703.MXRADMI.NIXR I X9.11 Flagged 2020-05-19149838 EDT Tag BOP01703.NOCRADMI.NIXR I X1N1I Ragged Page 14418 EFTA00044929 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, (70 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 wialog was used. completed a 2nd log using Suicide Watch log initialed the log for ). Entries are identical in both logs. Associate Warden MCC New York 150 Park Row New York, NY 10007 Page 14419 EFTA00044930 Properties Property Value Message ID 5D5185EC.NERDOMLNERADMI.100.B67333.1.1 44B6.1 Message Path xmliCabinettNERO\Inst - New York‘Augt5D5185EC.NERDOMLNERADMI.I00.13 67333.1.144B6.1.xml From Display Name Enuil UUID 835B5E40- I IC6-0000-B3D6-FE66A770/3950 Reply To Text To Subject SW Chronological Log 7/23-24/19 re: Epsteit Jeffrey Edward. Reg. No. 73618-054 Scheduled date 2019-08-12 1529:44 Creation date 2019-08-12 1529:44 Modified date 2019-11.04 2054D7 Delis e red date 2019-08-12 1529:49 Message size 447 Attachments size 427597 Total size 428055 Attachments 3 Attachment TEXT.htm Name TEXT.lam Content ID 5D5185EB.NERDOMLNERADM1.201200000D.LE E128.1®45:5D5185EC.NERDOMLNERADM1.100.1 367333.1.144B6.1@1:5D4E9C39.NERDOMLNERA DM1.100.1367333.1.142FF.1@l3 Is Inline fake Type file Size 866 Date 2019-08-12 1129144 CA 505164e6eed7414089493e4038648e3b Hash 3912ABEE5DB7910C29654AC607251FAC43ED32664B2713561A2C26ECE4B Et PM5AB7 Attachment 2019 08_12_15_06 02.pdf Name 2019_08_12_15_06_02.pdf Content ID 5D5185EB.NERDOMLNERADMI.2C0.200000D.LE E129.1@)45:5D5185EC.NERDOMLNERADMI.100. 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I at45:5D5185EC.NERDOM LNERADMI.100.1 367333. 1.144B6.1@1:5D4E9C39.NERDOM LNERA DMI.100.1367333.1.142FF.1@l3 Is Inline fake Type file Size 413 Date 2019-08-12 II:10:16 CA 9CSVA8ca5a75082e6efeltale055e6 Hash A028E15833C209400CD4CF643FC573E87013344D8 1A8E76595522.BF65018EI7366E950102 Recipients I Recipient Display Name Email UUID 2F982680-14C3-0000-9B47-ElF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read MC Deleted fake Opened true Completed fake Page 14420 EFTA00044931 Security Normal Box type Inbox Return notification t•hen opened false Re turn notification when deleted fake Return notification %%hen completed fake Return notification ',hen declined fake Return notification .hen accepted false Archive Version 5.3 Internal II) 5D5I85EC.NERDOMLNERADMI.100.1367333.1.1 44B61®I5D4E9C39.NERDOMLNERADMI.100.13 67333.1.I42FF.I@I3 Source received Class Public Account RDOMI Location II) 1540843020946 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMI.NERADMI.I00.I367333.1.I 42FF.I@13 Name Aug Type Normal System fake Share Type NotShared Published 2019/11/5-154:17 Page 14421 EFTA00044932 Audits Dade Action Auditor Note 2020.01-01 070302 EST Created creArchive Agent_3-Scheduled Zero Day . Trash 1.cm.lobs.cn-GWOpenNode.crrarchnnrrash g.ornctmail Generated by Netgovem [en-Archaic Agent }Scheduled Zero Day L irjobstre.Gwoperasiodetn.urchivii go-neural 2020-05.19153606 EDT Tag BOP01703.MXRADMI.M.XRDOMI Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADMI.NIXR1 X3M1 Responsive 2020.05.1915:1705 EDT Tag BOP01703.M)CRADMI.MXRDOMI Responsive 2020.05-19152&59 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-0549 143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020-05-19143838 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 14422 EFTA00044933 Mail Attachment 2019 08 12 15 06 02.pdf Page 14423 EFTA00044934 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 EFTA00044935 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. EFTA00044936 Suicide Watch Observation Log Name of Inmate els ecn on watch: Reg IS: lceSIS c6 Date: - 1 23 1 Iq Time Observations: Briefly note your observations. initial all entries. Initials I : ‘4°Alti IM sre,t5ki- r ,ti,„ 40 stA ly i. Le ceII eff4 i 1.1-4cim 1,1, ),K a 2 Alvt ki W i ( (H ,;(--) ifriiel , . -.--. 2 0 ath, , 1- . 1-e.5 e Theo.-k Ariii 4 (co tit I. ; m 2 Mi. t(oi Si, C-frol 44 tori -Iiii il h re,,,,..4.4 . -- UV "k 4- 2t flits. ‘1At,(A (1 Ki fh cin 3 6 i "-- C9 i (41/ ( 5 , Awl t em S, Wsk en% 6 e 6 3.1 sin ., , , n Li 41‘..34-ith ) 44 k i i9 ' 1z4 ed. 6 ' ,Ike 3,56„ qw, ciii,... L. ,. 6( O ail' /Ai Ci1, on .?-9%-- tf )--' L. •CC k kr" 1 LAf• S, 14:14:) . 44 e 4' t.e.i< 7,t13 ki c-t - 1-1 0 F S -- )1-7N-A\)fri qcn- it 4- (74r -1- io,v 1 :qr 1 • (fri 0 -1,1,\,./1 -),,,fr 14., -C=4-1kki i ( ° Irv/ 1 S; fic'i*„ 64-4 ta -"--i ..\ J , ---- Ar k 0A _),-1-4-p_ i I v• 4-4— liCe( clitli J im it7+- 0 cot cif or I'M h irk -.N W A 4 -- c'c'V￾tiers. tibt4 di 1) 44 i_\try e l-- n Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00044937 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 EFTA00044938 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. EFTA00044939 EQ54ein Suicide Watch Observation Log Nam of Inmate on watch: Reg #: -q(49 5 I3, - 054 Date: ---)1231)ci Time Observations: Briefly note your observations. Initial all entries. Initials I ADAM \nrrae. r_ATO 0 - clagn foftliciMe C..CII44 l' 2-15A4 lilmdi-e. Iyin on bed 2:00AK4 Inrnal-e 3H-liri cri be'd +olking 2 . i 5A NI I nrnoci-e L5icilen-li 5 celirn3+e. 1-ri('cl +0 Kti kin 2.30/44 I nroal.e. ,5i.\--i-ins c)n be-\ +.1 ins -Fo reme-nbei￾vvi-ni- hinpr.5)54 2'../45A,4 Inma-Fe ai4-1-in) on bed 3'.0DA)vi InnY1.1-e_ , i-i-l-incl cn bed 3 i 5 Ao Li-. Arder3a-) 4-i4tKe,) pi c-+ures cC i ni-na-le 5.3oAti4 Incrli-e Oi"HicYj on bed 3ASAlvi Inmai-e 60-tin5 on beci 1 4.00AM Incnal-e., c.5;4-iing on b?.(1 4., i5mvi lornale (.1H-1-icy) on bed 4.3OAM nn-ai-e. ,5-icinflin ai- dcor +01Kir-9 4 .-4504 Inn-N(14-e 64arriiii9 - 0.4 door 4-alkin3 5. ODAnn Int-no-Fe 5i-l-l-ino on bed 5:15Am I nrnalt (-5.orditr:9 cl' door . 5.-3DAmi I flmn-i-e. 6-11-Inji no 04 door 5,45Am Iiimafe. c51-randing Ct-l- door lv..00Am Inrnci-1-e ,5-fOrcliri al- door 4p*„.BoArA Inerni-e- < 4Qniic 614 amt. . (0'.45Am Innft-it (NOn6inis al- rinnr . O:),INA Inmai-e- O-brAin9 01- dcor i Note to all observers: Legibly print and sign your name at the beginning of your shift. EFTA00044940 Mail Attachment Page 14430 EFTA00044941 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -f/Novell Inc.//Groupwise 12.0.3 X-GWTYPe USER Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Telephone Preferred Voice ) Teleoh Voice ) Tele h ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190812T050046Z X-GWUDF EFTA00044942 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044943 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 was assigned to staff watch; however, the wrong book was used (VM companion log) in lieu of Staff Suicide Watch log. . DTS discovered the og was used. completed a 2nd log using Suicide Watch log initialed the log forts). Entries are identical in both logs. Page 14433 EFTA00044944 Properties Property Value MessagelD 5D518B84.NERDOMI.NERADM1.100.B67333.1.1 44O.1 Message Path xmltabineANERCAInst - New YorklAus45D518B84NERDOMI.NERADMI.100.1367333.1.144C3.1.xml From Display Name I Entail QUID 835B5E40-1106-0000-B3D6-FE66A7708950 Reply To Text I To SW Chronologkal l.os 7/23-24/19 re: Epsteix Jeffrey Edward, Reg. No. 73618-054 2019-08-12 155337 2019.08-12 15:53:37 2019-11-04 2034177 2019-08-12 155341 311 429480 429802 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content II) 5D518884.NERDOMI.NERADM1.20R200000D.I.E E155.1(§45:5D518B84.NERDOMI.NERADM1.100.1 367333.1.144C3.1@k5D4E9C39.NERDOMI.NERA DMI.100.1367333.1.142FF.1@l3 Is Inline false Type Ile Size 629 Date 2019-08-12 115337 CA 72db5dIa00e121291oSedace23525e5 Hash 2B5900FB794C4BE55A0EE.20C95540040743B7F2E A7ED345900DD50C70B89FCIEE1 I 72F26 Attachment Epstein SW Chronological Log 743-19.pdf Name Epsteit SW Chronological Log 7-23-19.pdf Content ID 5D518BPANERDOMI.NERADMI.200.2000000.1.E E156.1@45:5D518B84.NERDOMI.NERADM1.100.1 367333.1.144C3.1@k5D4E9C39.NERDOMI.NERA DMI.100.1367333.1.142FF.1®13 Is Inline fake Type file Size 428851 Date 2019-08-12 11:4024 CA 14d4f2Ida47e92c4drP98dId95106646 Hash 653CFAFA209F389967EFB49754887FA81C61A3E261E08243157659D2D55AFF876B3C2021 Recipients 2 Recipient I Display Name Email QUID 6 ICI:9350-0B4F-0000-AD39-F130F2A59A443 Distribution "f)pc CC Recipient Type User Recipient Display Name Email QUID 2F982.13SO-I4C1-0000-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay deliver) until 0 Delegated fake Archived false Read mu: Deleted fake Opened Rue Completed false Security Normal Box type inbas Return notification "hen opened fake Page 14434 EFTA00044945 Return notification %%hen deleted false Return notification %%hen completed fake Return notification 'then declined fakir Return notification 'then accepted false Archive Version 5.3 Internal ID 5D518884.NERDOMI.NERADMIIC0.1367333.1.1 44C3.1®15D4E9C39.NERDOMI.NERADMI.100.13 67333.1.142FF.1®13 Source received Class It Account DOMI Location II) 1540843020946 Class Name CW.MESSAGEMAIL Enclosing Folders 1 Folder Aug ID 5D4E9C39.NERDOMI.NERADM1.100.I367333.1.142FF.1QI3 Name Aug Tspe Normal S'str m fake Share Type NotShared Published 2019/11/5-1:54:17 Page 14435 EFTA00044946 Audits Date Action Auditor Note 2020.01-01 0703:16 EST Created creArchive Agent_3-Scheduled Zero Day . . Trash 1.cmlobs.cn-GWOpenNode.crrarchna_ g.ornctrnail Generated by Netgovem [en-Archive Agent hcd - 3-Sc uled Zero Day rashl.cn-Jobs.cmONOpenNodetn-archivin go-neuratill 2020-051915:1705 EDT ag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19 I52&59 EDT ag B0P01703.MXRADMI.MIXRIX)MI Responsive 2020.0519143434 EDT Tag BOP01703.104)CRADMI.MXRDOMI Flagged Page 14436 EFTA00044947 Mail Attachment Epstein SW Chronological Log 7-23-19.pdf Page 14437 EFTA00044948 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 EFTA00044949 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. EFTA00044950 Suicide Watch Observation Log Name of Inmate els ecn on watch: Reg IS: lceSIS c6 Date: - 1 23 1 Iq Time Observations: Briefly note your observations. initial all entries. Initials I : ‘4°Alti IM sre,t5ki- r ,ti,„ 40 stA ly i. Le ceII eff4 i 1.1-4cim 1,1, ),K a 2 Alvt ki W i ( (H ,;(--) ifriiel , . -.--. 2 0 ath, , 1- . 1-e.5 e Theo.-k Ariii 4 (co tit I. ; m 2 Mi. t(oi Si, C-frol 44 tori -Iiii il h re,,,,..4.4 . -- UV "k 4- 2t flits. ‘1At,(A (1 Ki fh cin 3 6 i "-- C9 i (41/ ( 5 , Awl t em S, Wsk en% 6 e 6 3.1 sin ., , , n Li 41‘..34-ith ) 44 k i i9 ' 1z4 ed. 6 ' ,Ike 3,56„ qw, ciii,... L. ,. 6( O ail' /Ai Ci1, on .?-9%-- tf )--' L. •CC k kr" 1 LAf• S, 14:14:) . 44 e 4' t.e.i< 7,t13 ki c-t - 1-1 0 F S -- )1-7N-A\)fri qcn- it 4- (74r -1- io,v 1 :qr 1 • (fri 0 -1,1,\,./1 -),,,fr 14., -C=4-1kki i ( ° Irv/ 1 S; fic'i*„ 64-4 ta -"--i ..\ J , ---- Ar k 0A _),-1-4-p_ i I v• 4-4— liCe( clitli J im it7+- 0 cot cif or I'M h irk -.N W A 4 -- c'c'V￾tiers. tibt4 di 1) 44 i_\try e l-- n Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00044951 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 EFTA00044952 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. EFTA00044953 EQ54ein Suicide Watch Observation Log Nam of Inmate on watch: Reg #: -q(49 5 I3, - 054 Date: ---)1231)ci Time Observations: Briefly note your observations. Initial all entries. Initials I ADAM \nrrae. r_ATO 0 - clagn foftliciMe C..CII44 l' 2-15A4 lilmdi-e. Iyin on bed 2:00AK4 Inrnal-e 3H-liri cri be'd +olking 2 . i 5A NI I nrnoci-e L5icilen-li 5 celirn3+e. 1-ri('cl +0 Kti kin 2.30/44 I nroal.e. ,5i.\--i-ins c)n be-\ +.1 ins -Fo reme-nbei￾vvi-ni- hinpr.5)54 2'../45A,4 Inma-Fe ai4-1-in) on bed 3'.0DA)vi InnY1.1-e_ , i-i-l-incl cn bed 3 i 5 Ao Li-. Arder3a-) 4-i4tKe,) pi c-+ures cC i ni-na-le 5.3oAti4 Incrli-e Oi"HicYj on bed 3ASAlvi Inmai-e 60-tin5 on beci 1 4.00AM Incnal-e., c.5;4-iing on b?.(1 4., i5mvi lornale (.1H-1-icy) on bed 4.3OAM nn-ai-e. ,5-icinflin ai- dcor +01Kir-9 4 .-4504 Inn-N(14-e 64arriiii9 - 0.4 door 4-alkin3 5. ODAnn Int-no-Fe 5i-l-l-ino on bed 5:15Am I nrnalt (-5.orditr:9 cl' door . 5.-3DAmi I flmn-i-e. 6-11-Inji no 04 door 5,45Am Iiimafe. c51-randing Ct-l- door lv..00Am Inrnci-1-e ,5-fOrcliri al- door 4p*„.BoArA Inerni-e- < 4Qniic 614 amt. . (0'.45Am Innft-it (NOn6inis al- rinnr . O:),INA Inmai-e- O-brAin9 01- dcor i Note to all observers: Legibly print and sign your name at the beginning of your shift. EFTA00044954 Re: Bistrian Update & USAO Meeting Request for Wednesday Sept 4th (Out of the Office) From To Date 2019/09/03 13:14 Subject: Re: Bistrian Update & USAO Meeting Request for Wednesday Sept 4th (Out of the Office) I am out of the office until Wednesday, September 4, 2019. If you need assistance, please contact Deputy Regional Counsel. Regional Counsel Federal Bureau of Prisons Northeast Regional Office Philadelphia. PA (fax) This is a transmission from the U.S. Department of Justice, Federal Bureau of Prisons, and may contain information which is privileged, confidential, and protected by the attorney-client or attorney work product privileges. If you are not the addressee, note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. If you have received this transmission in error, please destroy it and notify me immediately at my telephone number >>> and M, 09/03/19 13:14 >>> I just met with and to get their take on what happened last Wednesday in Court. The USAO is requesting we participate in person in a 1:30 pm meeting tomorrow with and Wisand various Civ Div supervisors to decide how to handle Judge Rufe. Civil Chief invited but not sure yet if will attend. On August 20th, the Judge held oral argument over Plaintiffs spoliation motion. Bistrian claims the US should have a negative inference drawn against it because we have not produced a video showing Aaron Taylor being brought out of his cell on his way to the rec cage. Bistrian argued it was incompetent and likely intentional that no video of Taylor getting a pat down and wanded when he came out of his cell exists. He said staff likely destroyed the video to cover up and protect the officers who were not doing their job. oral argument the Judge stunningly referenced Epstein during the following exchange with THE COURT: MR. KAUFMAN, I'M NOT A CHILD. I KNOW WHAT IS RELEVANT IN A CRIMINAL PROSECUTION FORASSAULT. AND I KNOW WHAT IS RELEVANT FOR A POSSIBLE CIVIL CASE, BOTH OF WHICH THE DOJ WOULD BE INVOLVED IN. NOW, ALL YOU HAVE TO DO IS READ THE NEWSPAPER AND SEE HOW THE ATTORNEY GENERAL OF THE UNITED STATES IS APOPLECTIC ABOUT AN INMATE BEING WATCHED, IN HIS WORDS,OR NOT WATCHED, ON SUICIDE WATCH. AND KNOWING TD;6-e".1414I44 EFTA00044955 HUW 1U SHAtit ur !Ht. SY SibM, Hb 141Kteb 1 lib WAKUt,N K1UH 1 Ott 1 Ht. 13A1, fiUK NOT DOING HIS JOB, WHATEVER THAT IS. BUT ALL INTEREST IS ON THIS EVENT. IN 2006 WHEN IT HAPPENS, THERE IS INTEREST BY THE FBI ANDTHE UNITED STATES DISTRICT -- EASTERN DISTRICT U.S. ATTORNEY IN PROSECUTING MR. TAYLOR, WHICH MEANS ALL EVIDENCE, EVEN VIDEO EVIDENCE OF A SEARCH, IS RELEVANT TO PUTTING THIS PACKAGE TOGETHER. IF IT'S NOT ADMISSIBLE EVIDENCE AND IF ITS NOT RELEVANT BY THE TIME TRIAL COMES AROUND TWO YEARS LATER, THEN SO BE IT. BUT IT DOESN'T MEAN THAT ITS IGNORED. ITS IMPOSSIBLE FOR ME TO UNDERSTAND HOW IT COULD BE IGNORED BY YOUR OFFICE." I was shocked when she said this, although her disdain for the BOP has been obvious all summer so I suppose I should have seen it coming. She has appeared to have a hearty bias against the BOP throughout both trials. She said she would take the Spoliation arguments under advisement. Closing arguments had been rescheduled by the Judge, for the second time, to Wednesday August 28th, and when they arrived the law clerk said Judge Rufe wanted to see counsel in chambers. (So nothing is on the record...yet). The Judge told counsel that seeing the razor logs that were entered into evidence the previous week had jogged her memory about when Kareem Milhouse attacked his attorney in the Marshals holding area in early 2006. She said she handled the trial and recalled it involved a razor attack by a SHU inmate. The Judge went on to say that she had already pulled and reviewed transcripts from the Milhouse trial and mentioned Jezior's testimony in particular. She said it seems relevant to her what FDC knew earlier in 2006 prior to the assault by Taylor on Bistrian in October 2006. All were somewhat stunned, but Bazelon eagerly took his cues from the Judge and said this was relevant information and he absolutely needs to know how this was investigated and if FDC staff took any particular actions regarding razors after the incident. The Judge brought up "recusal" and said she doesn't need to recuse herself because this is "about justice..." She apparently repeated "this is about justice" several times. The United States did not say much other than they did not believe Milhouse information, or specific information about other razor attacks had been requested in discovery but that we would look back at the discovery requests. Then the Judge sent everyone on their way and said that the parties should think about how this should be handled. At this point, nothing in terms of the Court is on the record. The meeting at 1:30 tomorrow is to decide what tactics the USAO will take in response to Judge Rufe's actions. Written opposition seems to be a minimum, moving for recusal is of course very controversial but has to be considered. As stakeholders, the USAO would like you two to participate if possible. If the 1:30 meeting is not doable for both, or either of you, we can set up a call after their meeting. Page 14445 EFTA00044956 I am happy to discuss in more detail whenever is convenient for you both. Esq. Federal Bureau of Prisons Northeast Regional Office 2nd & Chestnut Streets Philadel hia PA 19106 Page 14446 EFTA00044957 Properties Property Value MessagelD 5D6E672F.NERDOMLNERADMI.103.B13974.1.1 395F.1 Message Path xnaMaillioW5D6E672F.NERDOMLNERADM1.100,1313974.1.1395F.Lxml From Display Name Email UUID 6F2C7E60-125F-0000-8901-IlOODFOOF400 Reply To Text To Subject Re: Bistrian Update & USAO Mectivg Request for Wednesday Sept 4th (Out of the Office) Scheduled date 2019-09-03 13:1423 Creation date 2019-09-03 13:1423 blodified date 2019-09-11 170&17 Delivered date 2019-09-03 13:1423 Message sine 5438 Attachments 0 Recipients I Recipient Display Name Email UU1D B2195750.02A3-0000.8F61.857F86454ACF Distribution Type TO Recipient Type User Delivered 2019-09-03 13:1423 Opened 2019-09-03 13:1432 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 fake Return notification sshen deleted fake Return notification sshen completed fake Return notification sshen declined fake Return notification sshen accepted false Archive Version 5.3 Internal ID 5D6E.672F.NERI)OM LNERADMI.100.13B974.1.1 395F.1@1:7.NERDOMI.NERADMI.100.0.1.0.1@1 6 Source sent Class Public Account MI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mailbox II) 7.NERDOMINERADM1.100.0.1.0.1(416 Name Maibox Type Mato.% System true Share Type NoiShared Page 14447 EFTA00044958 Audits Date Action Auditor Note 2019.09.132104!40 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-lebs.crGWOpenNodern-archivingeoM setmai Gerrrated by Netrred Inc. [cn=Archive gcnt _1-Daily Archive3 Job.en-Jobsro-GWOpenNozle.cn-archivinga -netmad] 2020-05-19 15:31:14 EDT Tag BOP01703.MXRADMI.N1 XR DOM] Responsive 2020-05-19153201 EDT Tag BOP017033i0CRADMI.N1 XR DOM Responsive 2020-05-19 143434 EDT Tag BOP01703.MXRADMI.NIXRIX Ail Flagged 2020-05-191533:44 EDT Tag BOP01703.NOCRADMI.AIARIRA11 Revonsive Page 14448 EFTA00044959 Bistrian Update & USAO Meeting Request for Wednesday Sept 4th From To Horikawa Date Subject: Attachments: and 2019/09/03 13:14 Bistrian Update & USAO Meeting Request for Wednesday Sept 4th TEXT.htm I just met with ■ and to get their take on what happened last Wednesday in Court. The USAO is requesting we participate in person in a 1:30 pm meeting tomorrow with and and various Civ Div supervisors to decide how to handle Judge Rufe. Civil Chief is invited but not sure yet if will attend. On August 20th, the Judge held oral argument over Plaintiffs spoliation motion. Bistrian claims the US should have a negative inference drawn against it because we have not produced a video showing being brought out of his cell on his way to the rec cage. Bistrian argued it was incompetent and likely intentional that no video of Taylor getting a pat down and wanded when he came out of his cell exists. He said staff likely destroyed the video to cover up and protect the officers who were not doing their job. During oral argument the Judge stunningly referenced Epstein during the following exchange with ■: THE COURT: MR. KAUFMAN, I'M NOT ACHILD. I KNOW WHAT IS RELEVANT IN ACRIMINAL PROSECUTION FORASSAULT. AND I KNOW WHAT IS RELEVANT FOR APOSSIBLE CIVIL CASE, BOTH OF WHICH THE DOJ WOULD BE INVOLVED IN. NOW, ALL YOU HAVE TO DO IS READ THE NEWSPAPER AND SEE HOW THE ATTORNEY GENERAL OF THE UNITED STATES IS APOPLECTIC ABOUT AN INMATE BEING WATCHED, IN HIS WORDS,OR NOT WATCHED, ON SUICIDE WATCH. AND KNONANG HOW TO SHAKE UP THE SYSTEM, HE FIRES THE WARDEN RIGHT OFF THE BAT, FOR NOT DOING HIS JOB, WHATEVER THAT IS. BUT ALL INTEREST IS ON THIS EVENT. IN 2006 WHEN IT HAPPENS, THERE IS INTEREST BY THE FBI ANDTHE UNITED STATES DISTRICT - EASTERN DISTRICT U.S. ATTORNEY IN PROSECUTING MR. TAYLOR, WHICH MEANS ALL EVIDENCE, EVEN VIDEO EVIDENCE OF A SEARCH, IS RELEVANT TO PUTTING THIS PACKAGE TOGETHER. IF IT'S NOT ADMISSIBLE EVIDENCE AND IF IT'S NOT RELEVANT BY THE TIME TRIAL COMES AROUND TWO YEARS LATER, THEN SO BE IT. BUT IT DOESN'T MEAN THAT IT'S IGNORED. IT'S IMPOSSIBLE FOR ME TO UNDERSTAND HOW IT COULD BE IGNORED BY YOUR OFFICE." I was shocked when she said this, although her disdain for the BOP has been obvious all summer so I suppose I should have seen it coming. She has appeared to have a hearty bias against the BOP throughout both trials. She said she would take the Spoliation arguments under advisement. Closing arguments had been rescheduled by the Judge, for the second time, to Wednesday August 28th, and when they arrived the law clerk said Judge Rufe wanted to see counsel in chambers. (So nothing is on the record...yet). The Judge told counsel that seeing the razor logs that were entered into evidence the previous week had jogged her memory about when Kareem Milhouse attacked his attorney in the Marshals holding area in early 2006. She said she handled the trial and recalled it involved a razor attack by a SHU inmate. The Judge went on to say that she had already pulled and reviewed transcripts from the Milhouse trial and mentioned Jezior's testimony in particular. She said it seems relevant to her what FDC knew earlier in 2006 prior to the assault by Taylor on Bistrian in October 2006. All were somewhat stunned, but Bazelon eagerly took his cues from the Judge and said this was relevant • • I' D....••••••• Page 14449 EFTA00044960 intormation and ne absolutely needs to Know now tnis was invesugatea ana it N..K, start tooK any particular actions regarding razors after the incident. The Judge brought up "recusal" and said she doesn't need to recuse herself because this is "about justice..." She apparently repeated "this is about justice" several times. The United States did not say much other than they did not believe Milhouse information, or specific information about other razor attacks had been requested in discovery but that we would look back at the discovery requests. Then the Judge sent everyone on their way and said that the parties should think about how this should be handled. At this point, nothing in terms of the Court is on the record. The meeting at 1:30 tomorrow is to decide what tactics the USAO will take in response to Judge Rufe's actions. Written opposition seems to be a minimum, moving for recusal is of course very controversial but has to be considered. As stakeholders, the USAO would like you two to participate if possible. If the 1:30 meeting is not doable for both, or either of you, we can set up a call after their meeting. I am happy to discuss in more detail whenever is convenient for you both. Esq Federal Bureau of Prisons Northeast Regional Office 2nd & Chestnut Streets Philadel hia, PA 19106 Page 14450 EFTA00044961 Properties Property Value MessagelD 5D6E672F.NERDOMLNERADMI.101B13974.1.1 395D. I Message Path xml Mailbox/5D6E672F.NERDOM I .NERADMI.100 .1313974.1.1395D. Lana From Display Name Email UUID B219575002A3-0000.8F61.857F86454ACF Reply To Text To Hari:awn Subject Bistrun Update & USAO Meetiig Request for Wednesday Sept 4th Scheduled date 2019-09-03 13:1423 Creation date 2019-09-03 13:1423 Modified date 201909-040830:15 Delivered date 2019-09-03 13:1424 Message sine 4631 Attachments slat 8012 Total size 12654 Attachments I Attachment TF-XT.htin Name TEXT.han Content ID 5D6E672F.NERDOMI.NERADM1.200.20000E3.I.B 40AF.15053D6E672F.NERDOMLNERADM1.100.1 313974. I .1395D. I @1:7.NERDOM LNERADM I.100.0.1.0.1®16 Is Inline fake Type file Size 8012 Date 2019-09-03 09:1424 CA 655958e5c149cd559c877be2421Beche Has h 8E09AF46E168E51COBFAB654133FFIEAB455DEB5E D89C4C5B80963ADB80D88312196090A2 Recipients 2 Re cipic nt Display Name Email UUID 6F2C7E60-125F-0000-8904-IICODFOOF4C0 Distribution Type TO Recipient Type User Recipie nt Display Name Email UCH) 36345020-19CC-0000-8446-415050534E50 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed false Security. Normal Box type Inbox Return notification when opened fake Return notification when de le te d fake Return notification when completed lake Return notification when declined fake Return notification %glen accepted lake Archive Version 5.3 Internal ID 5D6E612E.NERDOMLNERADMI.100.1313974.1.1 395D.t@I:7.NE.RDOMI.NERADM1.100.0.I.O.IQ1 6 Source received Class Public Account MI Location ID 1540842683886 Page 14451 EFTA00044962