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Homechevron_right Emailchevron_right Re: Tartaglione 78514-054
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Re: Tartaglione 78514-054

15 messages picture_as_pdf Source PDF
[
[Redacted] Jul 24, 2019 1:05 PM
To
[Redacted]

This inmate is now on Psychological Observation. He is requesting he be provided his legal paperwork while on this status, which is permitted. Can someone please provide this to him?

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 York, New York 10007

"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:

SDNY 00016332

Page 8274

Page 118

EFTA00138468

[
[Redacted] Jul 30, 2019 3:14 PM
To
[Redacted]

Sorry. Very busy with Epstein right now. I will get with you. Thanks.

Associate Warden
MCC New York
150 Park Row
New York, New York 10007

7/30/2019 3:07 PM >>>

I tried calling you to see if you would like to meet to get caught up with everything facilities is doing. Let me know when and if you want to get together.

Thank You,

SDNY 00016328

Page 8220

EFTA00138464

[
[Redacted] Aug 1, 2019 1:33 PM
To
[Redacted]

Lt. [ ]

He said his cellmate is up all night talking which keeps him awake. When I offered to request a new cellmate for him, he stated he will try staying with his current cellmate 3 to 4 more days and will let staff know if it is getting too difficult.

Thanks,

SDNY 00016331

Page 8270

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EFTA00138467

[
[Redacted] Aug 12, 2019 6:01 AM
To
[Redacted]

Will do.

Sent from my Verizon, Samsung Galaxy smartphone

Original message--------
From:
Date: 8/12/19 5:31 AM (GMT-05:00)
To:
Subject: Fwd: Draft language

08/12/2019 05:31 >>> In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of curr

[x]

Sent from my Verizon, Samsung Galaxy smartphone

Original message...
From: (OAG)"
Date: 8/11/19 11:12 PM (GMT-05:00)
To: SHHurwitz@bon.gov>
Cc:
Subject: RE: Draft language

" (OAG)" 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing.

It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and Thanks.

From:
Sent: Sunday, August 11, 2019 9:53 PM
To: (OAG)
Cc:
Subject: Draft language

[x]

as discussed, several options are below. Please note that we should discuss timing of all this. 1 will need to ensure staffare notified first, and I shout

Preferred:

TodaycalendarT5:Toclay, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigat

A more detailed version of above could read:

Todayealcndar:75:Today. the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pen

Ifa third staff member is added either version can be changed to read "three."

If the warden is added, the following is proposed:

The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FC1

While I prefer not to state the warden's name in this release. if you decide it needs to be added. his name is

Sent from my Verthan, Santong Galaxy smartphone

SDNY 00016405

Page 8781

Paoe 191

EFTA00138541

[
[Redacted] Aug 12, 2019 8:28 AM
To
[Redacted]

Also, the two officers that we are putting on AL, one is scheduled off today already and the other didn't show
(so far). So the urgency of putting them on AL is less if they are not there. is checking on the schedule of [ ]
the others.

» (OAG)" < > 8/12/2019 8:10 AM > » Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident.

On Aug 12, 2019, at 5:28 AM, < > wrote:

Yes, Yes,

[ ] [ ]

and I had already discussed that and he will have info this morning.

Sent from my Verizon, Samsung Galaxy smartphone

This is an email header.

  • From: "[Redacted] (OAG)"
  • Date: 8/11/19 11:12 PM (GMT-05:00)
  • To: [Redacted]
  • Cc: [Redacted]
  • Subject: RE: Draft language

(OAG)" 08/11/2019 23:12 »>

Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks,

This is not a chart. It is an email snippet.

Key Information:

  • From: [Redacted]
  • Sent: Sunday, August 11, 2019, 9:53 PM
  • To: [Redacted] (OAG)
  • Cc: [Redacted]
  • Subject: Draft language

as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden .im,,,v,„ao

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[
[Redacted] Aug 12, 2019 1:17 PM
To
[Redacted]

Please review for accuracy before I send to .

e,

here is a timeline of his arrival at the MCC:

7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established).

7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population.

7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU.

7/10/19: Returned to SHU with cell mate. Remains until 7/23.

SDNY 00016329

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EFTA00138465

[
[Redacted] Aug 15, 2019 1:55 PM
To
[Redacted]

FYSA. Apparently came out early this morning.

8/15/2019 1:30 PM >>>

http://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide-
20190815-h2r76qnxnfcodp225goyte6y7a-story.html

SDNY 00016399

Page 8751

EFTA00138535

[
[Redacted] Sep 4, 2019 1:56 PM
To
[Redacted]

Thank you.

Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci NY 11530

  • M
    Epstein.com

On Sep 4, 2019, at 1:44 PM,
wrote:

Hi

I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am awaiting more information from the Captain about when it can be scheduled. I will get you more information as soon as I have it.

Thank you,

bbarket@barketepstein.com 9/4/2019 1:01 PM: Can I see Nick tomorrow at 8:00 a.m.?

Any word on a visit with his parents? He hasn't seen them in several months

M A. , Esq. [ ]
Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci , NY 11530
[P1 IF]
www.barketepstein,com

This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not dear that you are the intended redpient, 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

SDNY_00016422

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EFTA00138558

[
[Redacted] Nov 13, 2019 8:55 AM
To
[Redacted]

FYI..AW portion for page 10 regarding SW cell assignment.

Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will eliminate inmates being keyed into the same cell.

Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform the Shift Lieutenant of this determination.

Associate Warden
MCC New York
150 Park Row
New York, NY 10007

11/12/2019 2:12 PM >>> Updated to include Dr. suggestions.

11/12/2019 1:31 PM >>> We are in the home stretch. There are highlighted sections that need some more information:

p. 5: Correctional Services re expunged incident report

p. 10: AWP/Correctional Services re Lt rounds and C&A follow up

p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment

Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
f.

SDNY 00016398

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EFTA00138534

[
[Redacted] Nov 13, 2019 8:58 AM
To
[Redacted]

great, thanks! I put the corrected Psy Alert memo in your box yesterday

[Redacted], Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007

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.

11/13/2019 8:55 AM >>> FYI...AW portion for page 10 regarding SW cell assignment.

Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will eliminate inmates being keyed into the same cell.

Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform the Shift Lieutenant of this determination.

Associate Warden
MCC New York
150 Park Row
New York, NY 10007

SONY_00016395

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[
[Redacted] Nov 13, 2019 9:00 AM
To
[Redacted]

Yes, I signed it and placed it in the warden's out-box. Double check w him, please so we can have it during the reconstruction meeting. Thanks

Associate Warden
MCC New York
150 Park Row
New York, NY 10007

[Redacted] 11/13/2019 8:58 AM >>> great, thanks! I put the corrected Psy Alert memo in your box yesterday

Psy.D.

Chief Psychologist

U.S. Department of Justice/

Federal Bureau of Prisons

Metropolitan Correctional Center

150 Park Row

New York New York 10007

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.

11/13/2019 8:55 AM >>>
FYI..AW portion for page 10 regarding SW cell assignment.

Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will SDNY_00016338

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EFTA00138474

[
[Redacted] Nov 13, 2019 9:07 AM
To
[Redacted]

10-4

Associate Warden
MCC New York
150 Park Row
New York, NY 10007

11/13/2019 9:06 AM >>> he hasn't read it yet, I just called

Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007

CM.

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.

11/13/2019 9:00 AM >>>

Yes, I signed it and placed it in the warden's out-box. Double check w him, please so we can have it during the reconstruction meeting. Thanks

Associate Warden
MCCNew York
150 Park Row
New York, NY 10007

SDNY 00016333

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EFTA00138469

[
[Redacted] Nov 20, 2019 8:50 AM
To
[Redacted]

Thank you.

In addition to the statements attributed to Mr. Tartaglione we are asking did for all the reports and Video regarding Epstein's attempted suicide on July 22-23rd.

I believe we sent a letter to the MCC shortly after the event asking that the video be preserved.

Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
-0

  • M
    Epstein.com

On Nov 19, 2019, at 12:23 AM, [REDACTED] (USANYYS)
wrote:

[REDACTED] - To the extent your request is to the MCC/BOP, the request is governed by the procedures set forth below in [REDACTED] email. To the extent the request is to our office pursuant to Rule 16, as a courtesy, we will look to see what statements are in our possession and gather and produce them to you by the end of the week. The production will be pursuant to the protective order in this case.

Assistant United States Attorney

From: [REDACTED] < [REDACTED]
Sent: Monday, November 18, 2019 8:50 AM
To:
Cc: Aida Leisenring
Subject: Re: Statements by Mr. Tartaglione

Hi

Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised that we would have to seek authority under Touby through the USAO SDNY_00016406

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Paae 192

EFTA00138542

[
[Redacted] Dec 6, 2019 6:19 PM
To
[Redacted]

Thanks ! I revised slightly and sent to my boss who'll finalize with AD [Redacted] tonight hopefully

[Redacted]
Public Information Office
Federal Bureau of Prisons

[Redacted] < [Redacted] > 12/6/2019 5:45 PM >>>,

Sorry this is the best that I can do on the fly from my phone. I hope this helps. If you should need anything else please feel free to contact me.

Thanks again.

Sent from my Verizon, Samsung Galaxy smartphone

------ Original message ------
From: " [REDACTED] " jblong@bop.gov
Date: 12/6/19 3:34 PM (GMT-05:00)
To: [REDACTED]
Cc: [REDACTED]
Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein

Here is an updated version for the moment

Reporter:
Stephen Brown - NY DAILY NEWS

Questions & Proposed Responses:

SONY_00016446

Page 9019

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EFTA00138582

Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AFGE union official and Thomas's defense attorney. The story will run over the weekend so I'd appreciate a response by COB today.

The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because of staffing issues. The story will also note that the facility itself is in very bad shape and that, according to people I spoke to, there has not been a hiring surge or any major reforms in the wake of Jeffrey Epstein's suicide.

(1) Has any money been allocated for improving MCC as a facility since Epstein's death?

RESPONSE: Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have already added them and already hired new staff now working there after Epstein's death) and overtime work performed at MCC New York by staff on temporary assignment from other Bureau of Prisons correctional institutions. The BOP has expended over $500,000 bringing staff to MCC New York from other facilities (since Epstein?).

MCC New York has spent approximately 2.6 million in infrastructure repairs since March 2019 and continues to make appropriate enhancements and repairs thought the facility.

(2) Has there been a hiring surge since Epstein's suicide?

RESPONSE: 21 staff have been hired since inmate Epstein's death. (I may need to confirm with Central Office's HRM)

(3) Any changes in BOP policies following Epstein's suicide?

RESPONSE: ■ will get more info to supplement this: There have been a number of [ ]
policy changes implemented under a "back to basics" approach in recent months. MCC NY
has made several chances and implementing managerial oversite pertaining to inmate
accountability. This includes reviewing restictive housing (SHU) video footage to ensure
rounds are conducted timely and accurately, lieutenants conducting counts in (SHU) on
morning watch, staff conducting single cell reports for inmates housed alone in cells, and
mandatory notification to the warden for review of inmates placed on suicide watch. In
addition daily bed book audits supervised by Executive Staff.

(4) Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the suicide?

RESPONSE: The BOP does not comment on matters related to investigations or pending litigation.

(5) What is the attrition rate for BOP correctional officers? What's the average length of time a person stays in the job? (NYC-area would be best if it's available.)

RESPONSE: • is checking to see if HRM can answer this; if not, then we could say the [ ]
following: Some staff have been working at MCC New York for 30 years. However the
average stall member assigned to MCC NY has 11.5 years with the agency.

SDNY 00016447

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EFTA00138583

(6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What's the message to overworked, disgruntled correctional officers?

RESPONSE: MCC New York Executive staff have been transparent with staff pertaining to staffing levels and its progress on hiring. Management has worked with the local union representatives and held a recruitment fair which was held in August to recruit Correctional Officers. The Excecutive staff has held staff recalls and meetings emphasizing that the institution's leadership understands staffs concerns and is doing the best to increase staffing levels. Staff have been told and regularly see the many staff who are assigned temporarily to MCC New York from all over the country to assist with shortages in multiple departments at MCC New York from correctional services, food service, safety, education, psychology, medical mechanical services, As new positions post and staff see temporary staff coming in to alleviate the burdens of overtime work, the morale at MCC NY is improving.

Public Information Office
Federal Bureau of Prisons

SDNY_00016448

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[
[Redacted] Dec 19, 2019 11:13 AM
To
[Redacted]

Man update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see whereIN preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to her directly.

The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.

Thanks all,

Deputy Regional Counsel
Northeast Regional Office
U.S. Customs House
2nd and Chestnut Streets
Philadelphia, PA 19106

p:
f.

12/19/2019 10:01 AM >>>

https://www.msn.com/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suicide-attempt-
in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur

Good morning all,

Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missing video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's hearing.

Thank you,

Deputy Regional Counsel
Northeast Regional Office
U.S. Customs House
2nd and Chestnut Streets
Philadelphia, PA 19106

p:
f.

SDNY 00016445

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EFTA00138581

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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