EFTA01687456

Re: New Wrden From To Date 2019/11/0513:12 Subject: Re: New Wrden Attachments: TEXT.htm, Mime.822 I heard nothing particular about MDC. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 from <a• TO Date: 11/05/2019 01:04 PM Sueseci Re: New Wrden Thank you, Your Honor. I will certainly miss NYC! I meant to ask, are there any inquiries for MDC to address tomorrow? Thank you again, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p• 1: >>> -c )* 11/1/2019 1:36 PM >>> Congratulations! But it means you'll have to move to Philly. :-) SDNY_00014192 Page 12486 Pule 016 01 206 EFTA01687456 Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From. To: Date: 11/01/2019 12:37 PM Subject Re: New Wrden Thank you, Your Honor, I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, O1G, and the USAO. I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to seek to work with all the stakeholders in doing what is best for both the general public and the inmate population. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: 11/1/20199:51 AM >» One other thing that you may be able to address (although this is more minor than the other issues). how does the prison deal with prisoners who do not speak English when they need to see a doctor? There is some interest in hearing what is going on with the Epstein suicide investigatiorWhil_b6mact that Page 12487 Pace 017 of 206 EFTA01687457 is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From Date: 11/01/201907:56 AM Subject: Re: New Wrden Good morning Your Honor, My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. Warden Petrucci and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need anything else. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 1: 10/31/2019 10:39 AM >>> Will your new warden be able to attend the CJAB meeting next week? SONY_00014194 Page 12488 Paoe 018 of 206 EFTA01687458 Will you be attenaingY it so, wouia you like to give a onet explanation of me union issues associated witn the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 SDNY_00014195 Page 12489 Pace 019 01 204 EFTA01687459 To: Subject: Re: N w Wrden From: Sent: Tue, 5 Nov 2019 13:10:52 -0500 I heard nothing particular about MDC. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 f -um n Date 119512019 01.04 PM Subject Re: New Wrden Thank you, Your Honor. I will certainly miss NYC! I meant to ask, are there any inquiries for MDC to address tomorrow? Thank you again, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center ISO Park Row New York. New York 10007 p: f: >» > 11/1/2019 1:36 PM >» Congratulations! But it means you'll have to move to Philly. :-) Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York. NY 10007 SDNY_00014196 Page 020 of 206 EFTA01687460 From cal To Dale 114)112019 1237 PM Sullied: Re: New Wrden Thank you, Your Honor, 1 have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, Ola and the USAO. I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia. PA, starting December 9. 1 have greatly enjoyed working with you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to seek to work with all the stakeholders in doing what is best for both the general public and the inmate population. 1est Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 p: >>> < I1/1/2019 9:51 AM >» One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a doctor? There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York. NY 10007 Rem To: Dale. 1110112019 07:56 M4 &Ow Re: New Wrclen SDNY_00014197 Page 021 01 206 EFTA01687461 Good morning Your Honor, My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. Warden Petrucci and I will be in attendance at the CAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need anything else. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: 1:- »> < › 10/31/2019 10:39 AM >>> Will your new warden be able to attend the CJAB meeting next week? Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York. NY 10007 SDNY_00014198 Page 022 DI 206 EFTA01687462 Fwd: Re: Interviews From To Date 2019/08/16 13:43 Subject: Fwd: Re: Interviews Attachments: TEXT.htm Good afternoon, Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at your convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: >> > 8/16/2019 1:41 PM >>> Per the attached OIG would like to interview the followin staff members. >> > . (OIG)" < 8/16/2019 12:56 PM >> > 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 >> > SDNY_00014199 Page 12497 Pace 023 0l 206 EFTA01687463 > 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 SDNY_00014200 Page 12498 Pace 024 co 206 EFTA01687464 Fwd: Re: Interviews From To Date 2019/08/2015:30 Subject: Fwd: Re: Interviews Attachments: TEXT.htm Thank you! > » 8/20/2019 3:22 PM > » I called and Left a Voice mail, there was no answer Respectfully, Clinical Nurse Specialist IN:pan:new ()I justice Iltireati Of Pris(His Nit(' Nov York 130 Palk Him Nov York. NV 10007 >> > Good afternoon, 8/16/2019 1A3 PM >>> Per the below, OIG would like to interview you regarding the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at your convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f. >>> 8/16/2019 1:41 PM >>> Per the attached OIG would like to interview the following staff members. >>> . (OIG)" < > 8/16/2019 12:56 PM >> > SDNY_00014212 Page 12707 Pace 036 01 206 EFTA01687465 sent tram mooiie aevice, please excuse typos. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 Cell Office > On Aug 16, 2019, at 12:34 PM, > wrote: > Medical Staff? > >>> (OIG)" < > 8/16/201911:25 AM > > > > 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 SDNY_00014213 Page 12708 Pace 037 of 206 EFTA01687466 Fwd: Re: Interviews From To Date 2019/08/2015:22 Subject: Fwd: Re: Interviews Attachments: TEXT.htm I called and Left a Voice mail, there was no answer Respectfully, Clinical Nurse Specialist Ikparintent O1..fitstice Bureau Of Prisons \ICC Net' York I50 Palk ll(m. York NY Ith)07 >> > Good afternoon, 8/16/2019 1A3 PM >>> Per the below, OIG would like to interview you regarding the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: >> > 8/16/2019 1:41 PM >» Per the attached O16 would like to interview the following staff members. >>> I . (OIG)" H 8/16/201912:56 PM > » at your convenience. Sent from mobile device, please excuse typos. SDNY_00014214 Page 12712 Pa0e 038 0l 206 EFTA01687467 speciai 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 11:25AM >» > 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 SDNY_00014215 Page 12713 Page 039 of 206 EFTA01687468 Re: meeting with tartaglione 8015 @ 5:00 pm From To , Bruce Barket Date 2019/08/13 17:14 Subject: Re: meeting with tartaglione 8015 @ 5:00 pm Attachments: TEXT.htm SDNY_00014216 Page 12717 Pam 080 01 206 EFTA01687469 Hi Bruce, Thanks for the kind words and I know you and the rest of the defense bar have a job to do, as do we. That may put us at odds sometimes, but it doesn't mean we all can't respect each other. No problem on Thursday; we'll pull Tartaglione down before the count and he can review his discovery until count clears. Thanks, Steph Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 > » Bruce Barket < Good afternoon, > 8/13/2019 5:02 PM >>> Can I meet with Nick on Thursday, August 15th at 5:00 p.m? By the way, I am imagine you have seen some of my comments repeating the complaints about MCC that I have been making for years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me, even in the face of my numerous complaints and emails. The press does not write about the good, but I have mentioned how much I admire the legal staff at MCC on several occasions. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci NY 11530 P IF] 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 SDNY_00014217 Page 12718 Pa0e 041 01 206 EFTA01687470 MCC conditions From • Bruce Barket Date 2019/08/29 17:25 Subject: MCC conditions Attachments: TEXT.htm, Mitne.822 I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [F] 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 SDNY_00014218 Page 12722 Pa0e O42 0l 206 EFTA01687471 Sub$ect: MCC conditions Sett: Thu, 29 Aug 2019 21:25:14 +0000 I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci NY 11530 [P] [F] 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 SDNV_00014219 Page 04340 206 EFTA01687472 Re: hi and a question From To Date 2019/07/25 09:57 Subject: Re: hi and a question Attachments: TEXT.htm `sorry to bother you with this: Update: We got over 30 inquiries. My boss is drafting a very short answer that will probably say we don't comment on an inmate's health status or conditions of confinement for privacy reasons. My boss had me call MCC NY just now to be sure they are not releasing varying statements to the media, we want the institution & me to use the same exact statement to all media (we'll give them the statement we come up with shortly and be sure they're fine with it) and they just told me you're acting will call me back shortly. Last thing - I didn't realize he went to the hospital, I might ask your acting exec. if he's still at the hospital or how long there, etc., if that's true (news article say he went to a hospital). Public Information Office of Prisons >> > Yes it's all over the NY papers. > 7/25/2019 9:23 AM > » Sent from my Verizon, Samsung Galaxy smartphone Original message From: " < Date: 7/25/19 9:20 AM GMT-05:00 To: < > Subject: Re: hi and a question »> ' 07/25411110920 »> Thanks , I'll take this to when I arrive in a few minutes. I saw multiple articles and Twitter posts late last right on this too Sent from my Verizon, Samsung Galaxy smartphone SDNY_00014223 Page 12801 Pace 04701 206 EFTA01687473 VII II Idl IlleSSd From: < Date: 7/24/19 11:01 PM (GMT-05:00) To: ' < Subject: Fwd: hi and a question > » a' 07/24/2019 23:01 > » Sent from my Verizon. Samsung Galaxy smartphone Original messa e From: "Weiser, Ben" < > Date: 7/24/19 10:47 PM (GMT-05:00) To: Subject: hi and a question >> > "Weiser, Ben" 07/24/2019 22:47 »> hi ■ hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the MCC (unsuccessfully.) Are you in a position to help me on that with some sort of confirmation or information. (Or to dispel its veracity?) thanks, Ben Benjamin Weiser Reporter, The New York Times Office: Mobile: Email: SDNY_00014224 Page 12802 Page 048 0l 206 EFTA01687474 Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 From To Date 2019/08/12 14:12 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 Attachments: TEXT.htm Thank you >> > review 8/12/2019 2:08 PM > » SDNY_00014225 Page 12806 Pao 049 of 206 EFTA01687475 Fwd: RE: Tartaglione Sunday's attempt From To Date 2019/07/19 09:25 Subject: Fwd: RE: Tartaglione Sunday's attempt Attachments: 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. > » Bruce Barket <I Good morning, > 7/19/2019 6:39 AM > » I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he 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 [F] 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 nrnhihitod If will elieniart that tine have rerviviari thie rnmmiiniratinn in errnr &pacp nntifiSDNYGOIMAG34olv hv Page 12971 vaae 058 of 206 EFTA01687476 r• r __ r• telephone or email and immediately delete this message and all its attachments From: Sent: Monday, Jul To: Bruce Bar [mailto PM ; Aida Leisenring; 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 c > 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 pergBMesio4§s? our Page 12972 Page 059 or 206 EFTA01687477 dient 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 On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket Sent: Frida Jul 12, 2019 3:22 PM To: USANYS Cc: ton ricco >: >• Aida Leisenrin >; (USANYS) Subject: Re: Tartaglione conditions/visits SDNY_00014236 Page 12973 Noe 060 of 206 EFTA01687478 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 On Jul 12, 2019, at 3:17 PM, wrote: (USANYS) Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal i. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: tonyr (USANYS) Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, >; Aida Leisenring (USANYS 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 opportunAtv to UNY 00014237 Page 12974 Vane 061 of 206 EFTA01687479 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 Good morning, 7/12/2019 6:16 AM >>> 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,tinne enori,licte 'len tn,itorl 7 knoerc A it4, ,nrI I tatoro I tirlets in thSDNY410014238 Page 12975 ()a0e 062 01 206 EFTA01687480 I 1111.115.1.14.11/4111.1. J111.1.1411 i1i {.11.;1/4 / YY tat ll..' S 11441 J. P11144. 4114 I YYtI V 1.41....fty III VI MR. YYV 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] [F] 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 SDNY_00014239 Page 12976 Pa0e 063 01 206 EFTA01687481 Fwd: Psych Reconst Response - Epstein #76318-054.pdf From NYM/Warden— To Date 2019/12/30 09:12 Subject: Fwd: Psych Reconst Response - Epstein #76318-054.pdf Attachments: 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. SDNY_000 14240 Page 12994 Paoe 064 of 206 EFTA01687482 RE: viewing tartaglione cell II It From To Date 2019/11/2711:36 Subject: RE: viewing tartaglione cell Attachments: TEXT.htm, Mime.822 Thanks for your email and good wishes. I believe that- is out of the office until next week. Can this wait until then? I hope that you too have a Happy Thanksgiving. Take care, U Chief, Civil Division U.S. Attorney's Office, SDNY 86 Chambers Street, 3rd Floor New York, NY 10007 From: Sent: Wednesday, November 27, 2019 11:23 AM To: Cc: Subject: Fwd: viewing tartaglione cell Hi t 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 SDNY_00014241 Page 13053 Pace 065 01206 EFTA01687483 f: >>> Bruce Barket 11/27/2019 11:15 AM >> As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 P [F] 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 SDNY_00014242 Page 13054 Paae 066 of 206 EFTA01687484 From: To: Cc: Subject: Sent: Wed. 27 Nov 2019 16:36:02 +0000 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, 3'd Floor New York, NY 10007 From: < > Sent: Wednesda , November 27, 2019 11:23 AM To: Cc: >• > Subject: Fwd: viewing tartaglione cell Hi We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well. Thank you and I wish you and yours a Happy Thanksgiving. Best, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: f: I >> > Bruce Barket > 11/27/2019 11:15 AM >» As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed. SDNY_00014243 Bruce A. Barket, Esq, Page 067 of 206 EFTA01687485 Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [PI [F] 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 SDNY_00014244 Page 068 of 206 EFTA01687486 Fwd: Re: Tartaglione From To Date Subject: Attachments: TEXT.htm 2019/12/23 11:29 Fwd: Re: Tartaglione They were checking on three things: 1) confirming no investigation into Tartaglione re E stein (confirmed) 2) getting video of the 7/23/19 suicide attempt took care of it) 3) checking with SIS whether they still have the rope from that attempt (still pending) Thanks, 12/23/2019 9:07 AM > » Do you need me to do anything on this? Catching up on my emails now.... >> >' (USANYS)" < - can we do 10:30? Co-Chief, Narcotics Unit On Dec 19, 2019, at 07:55, > 12/19/2019 8:13 AM > » I am available to chat today. What time works for you and Thanks, Deputy Regional Counsel Northeast Regional Office U.S. Customs House 2nd and Chestnut Streets Philadel hia, PA 19106 p: f. > wrote: (USANYS)" 12/19/2019 7:52 AM > » - any chance we can chat today? appears to be out until next week and there are some issues we need to close the loop on with you that we had been discussing while you were still at MCC. SDNY_00014245 Page 13061 Paoe 069 of 206 EFTA01687487 Co-Chief, Narcotics Unit Begin forwarded message: From: ' (USANYS)" < Date: December 18, 2019 at 15:40:58 EST To: Cc: tadDligov> Subject: Re: Tartaglione (USANYS)" - following up. Can we speak tomorrow (Thursday)? Some issues came up at the conference today and we need to address them with you. Co-Chief, Narcotics Unit On Dec 17, 2019, at 13:50, (USANYS) wrote: Hi - Right before left, we had discussed with him a few questions from defense counsel related to Tartaglione's penalty phase. Do you have a few minutes to jump on a call today? Should take no more than 5 minutes, but we have a court conference tomorrow so would be good to touch base. Thanks! Co-Chief, Narcotics Unit United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 Tel: (212) 637-1023 SDNY_00014246 Page 13062 Pace 070 0' 206 EFTA01687488 Fwd: RE: Tartaglione Sunday's attempt From To Date 2019/07/22 10:44 Subject: Fwd: RE: Tartaglione Sunday's attempt Attachments: TEXT.htm Doesn't look like he was seen yet. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > 7/19/2019 9:25 AM >>> Can 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 f := > » Bruce Barket <I Good morning, > 7/19/2019 6:39 AM > » I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he 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 deoression and anxiety. His mental health is diminishine rapidly. SDNY_00014247 Page 13066 Pape 071 of 206 EFTA01687489 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 [F] 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 1 9 To: Bruce Bar Cc: tonyricco :4 PM ; Aida Leisenring; 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 are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed. Thank you, >>> Bruce Barket < 7/14/2019 11:55 AM >>> While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before thessiwra0014248 - Page 13067 Paoe 072 of 206 EFTA01687490 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 On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote: SDNY_00014249 Page 13068 Paoe 073 of 206 EFTA01687491 I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket Sent: Frida , Jul 12, 2019 3:22 PM To: (USANYS Cc: ton ricco Subject: Re: Tartaglione conditions/visits >; Aida Leisenrin 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 On Jul 12, 2019, at 3:17 PM, wrote: (USANYS) USANYS) 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 < Cc: ton (USANYS >; Subject: Re: Tartaglione conditions/visits (USANYS) < >; Aida Leisenring (USANYS) SONY_000 14250 Page 13069 PaQe 074 o' 200 EFTA01687492 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 P: El > » Bruce Barket < Good morning, > 7/12/2019 6:16 AM >>> 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 enouah. to 00014251 Page 13070 Pace 075 0' 206 EFTA01687493 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] [F] 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 buior_00014252 Page 13071 Paae 076 of 206 EFTA01687494 message and all its attachments SDNY_00014253 Page 13072 Pace 077 01 206 EFTA01687495 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 Dr. I about this last week and I know he intended on seeing him. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > 7/19/2019 9:25 AM »> Can you please have him seen for his request for 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 € pi= > » Bruce Barket <I Good morning, > 7/19/2019 639 AM > » I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he 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. SDNY_00014254 Page 13076 Pape 076 of 206 EFTA01687496 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 IF) 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 PM To: Bruce Bar Wit t icco ; Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt Bruce, [mailto My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed. Thank you, >>> Bruce Barket < 7/14/2019 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 thessiwra0014255 - Page 13077 Page 079 of 206 EFTA01687497 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 On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote: SDNY_00014256 Page 13078 Pace 060 of 206 EFTA01687498 I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket Sent: Frida , Jul 12, 2019 3:22 PM To: (USANYS) < Cc: ton ricco >; Subject: Re: Tartaglione conditions/visits >; b; Aida Leisenrin 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 On Jul 12, 2019, at 3:17 PM, wrote: (USANYS) USANYS) 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 i. As a result, the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: tonyricco ( (USANYS) < (USANYS) Subject: Re: Tartaglione conditions/visits >; Aida Leisenring (USANYS) SDNY_00014257 Page 13079 Paae 081 of 206 EFTA01687499 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 P: El >> > Bruce Barket < Good morning, > 7/12/2019 6:16 AM > » 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 enowah.to 00014256 Page 13080 Pace 082 of 206 EFTA01687500 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 [Fl 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 LtivY_00014259 Page 13081 Page 083 of 206 EFTA01687501 message and all its attachments SDNY_00014260 Page 13082 Pace On el 206 EFTA01687502 RE: viewing tartaglione cell From To Date Subject: Attachments: (USANYS)" 2019/12/02 11:07 RE: viewing tartaglione cell 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: Sent: Wednesda To: Cc: Subject: RE: viewing tartaglione cell , November 27, 2019 11:36 AM >; 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: 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. SDNY_00014296 Page 13385 Paoe 120 of 206 EFTA01687503 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 < > 11/27/201911:15 AM >» As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit NY 11530 [F] 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 SDNY_00014297 Page 13386 Paae 121 ol 206 EFTA01687504 Fwd: RE: Tartaglione Sunday's attempt From • 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. >>> Hi, I wrote Dr. about this last week and I know he intended on seeing him. 7/22/201910:43 AM »> Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: > > > 7/19/2019 9:25 AM > » Can you please have him seen for his request for 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. >» Bruce Barket c > 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 ro,r1 couor,I timoc eicacnito krtiner now knnlec cant to him two h,,3 ft° rorointc indiS4)41)(00,10981rr hoc Page 13401 Paoe 122 of 206 EFTA01687505 isa 1/4.141 lllll 4.....7,11t 1/4 . @WIWI& Il 1/4.•• 1.1•JWIN4 iAllt IAA 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] IF] 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 Ba AIN Subject: Re: Tartaglione Sunday's attempt [mailto PM ; Aida Leisenring; 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 < > 7/14/201911:55 AM > » While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. SDNY_00014299 Page 13402 ease 123 of 206 EFTA01687506 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 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 Cit , NY 11530 -O (cut ,S:17 7'flrl _ nn SDNY_00014300 Page 13403 1, 30e 124 01 206 EFTA01687507 1.0 Iv/ I-1/4/8 I I • I Barket Epstein.com On Jul 12, 2019, at 4:01 PM, > wrote: (USANYS) < I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket Sent: Frida Jul 12, 2019 3:22 PM To: USANYS Cc: tonyricco >; Subject: Re: Tartaglione conditions visits >.; >; Aida Leisenrin 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 .11 On Jul 12, 2019, at 3:17 PM, wrote: (USANYS) (USANYS) Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal MINIIIM). 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 <bbarketa Cc: tonyricco < >; Aida Leisenring >; <A IniconrinoeharkPtpnctein rnm>• hknffclevecrint npt• Sworonld lacniSDNY_00014301 Page 13404 Paae 125 of 206 EFTA01687508 (USANYS Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, USANYS 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 P: f. >>> Bruce Barket < > 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 Klickpc000viao2 Page 13405 Paae 126 01 206 EFTA01687509 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 PI [Fj This transmittal may be a confidential attorney client communication or may :_b_SDNY_00014303 Page 13406 Paae 127 of 206 EFTA01687510 CAIICIIVISC Lie pi IVIlegtU Lit wuuuenuai. II II. IS Ian t.ledl indi yVU die ule tmenueu 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 SDNY_00014304 Page 13407 Pace 128 01 208 EFTA01687511 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 Dr., about this last week and I know he intended on seeing him. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > 7/19/2019 9:25 AM »> Can you please have him seen for his request for 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 <I Good morning, > 7/19/2019 6:39 AM > » I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he 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. SDNY_00014305 Page 13411 Paae 129 of 206 EFTA01687512 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 [F] 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 Ba [mailto PM ; Aida Leisenring; 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 < 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 thessiwra00,4306 - Page 13412 Paae 130 01 206 EFTA01687513 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 On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote: SDNY_00014307 Page 13413 Pace 131 col 206 EFTA01687514 I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket Sent: Frida , Jul 12, 2019 3:22 PM To: (USANYS Cc: ton ricco Subject: Re: Tartaglione conditions/visits >; Aida Leisenrin 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 ( On Jul 12, 2019, at 3:17 PM, (USANYS) wrote: USANYS) 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 < Cc: ton (USANYS >; Subject: Re: Tartaglione conditions/visits (USANYS) >; Aida Leisenring (USANYS) SDNY_000 14308 Page 13414 Page 132 of 206 EFTA01687515 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 P: El > » Bruce Barket < Good morning, > 7/12/2019 6:16 AM > » 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 enouah.to -atiN T- 00014309 Page 13415 Pace 133 01 206 EFTA01687516 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] [F] 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 buiv_00014310 Page 13416 Paoe 134 01 206 EFTA01687517 message and all its attachments SDNY_00014311 Page 13417 Pace 133 01206 EFTA01687518 DAG/USAO Tour From To 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 SDNY_00014322 Page 13516 Pace 166 01 206 EFTA01687519 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 IS, 2019, at 10:00 a.m. The following individuals) may be present: Geoffrey Berman — U.S. Attorney 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. SDNY_00014323 Page 147 of 200 EFTA01687520 Re: Epstein. Jeffrey Edward, Reg. No. 73618-054_1 (Out of Office) From To Lamine N'Diaye Date 2019/08/10 14:21 Subject: 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. Dr. CI August 9C Dr. - Au st 15-16, Dr. - August 19, >>> Lamine N'Diaye 08/10/19 14:21 >>> Mr. Please see the attached updated time line. If you should have any questions please feel free to contact me. Thank you SDN11_00014324 Page 13523 Page 148 o! 208 EFTA01687521 RE: Tartaglione Sunday's attempt From Bruce Barket 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 IP1 [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 Bar [mailto PM ; Aida Leisenring; 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 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. SDNY_00014325 Page 13529 Pace 149 o1206 EFTA01687522 Thank you, > » Bruce Barket > 7/14/201911:55 AM >>> While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. 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 accishantaiotheMCC is Page 13530 Pape 150 of 206 EFTA01687523 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 On Jul 12, 2019, at 4:01 PM, (USANYS) < wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket Sent: Friday, July 12, 2019 3:22 PM To: (USANYS) < Cc: tonyricco >; Aida Leisenring (USANYS) >; (USANYS) Subject: Re: Tartaglione conditions/visits Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 On Jul 12, 2019, at 3:17 PM, wrote: (USANYS) Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal u. 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 H.; delay. We are working on loading all of the discovery now. SDNY_00014327 Page 13531 Pam 151 of 266 EFTA01687524 Assistant United States Attorney From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Subject: Re: Tartaglione conditions/visits >; Aida Leisenring 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 SDNY_00014328 Page 13532 Paae 152 of 206 EFTA01687525 150 Park Row New York, New York 10007 f. p:= >>> Bruce Barket <M0 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 bUNY_00014329 Page 13533 Pa0e 153 01 206 EFTA01687526 entitled to humane conditions, reading material and reasonable access to his legal team. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LIP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments SDNY_00014330 Page 13534 Pace 151 of 206 EFTA01687527 Re: Federal prison suicides rising before Jeffrey Epstein's death From To Date 2019/08/24 14:49 Subject: Re: Federal prison suicides rising before Jeffrey Epstein's death Attachments: TEXT.htm, Suicide Data.xLsx, Annual Data Summary 1990- 2019.xlsx SDNY_00014331 Page 13659 Paw 155 of 206 EFTA01687528 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 staff. inmates. and the public is the highest prinrits fur 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,bop‘gov/inmates/custody_anctsareimental_healthjsp. 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. >> > U > 8/23/201910:39 AM > » Can I get any historical info you have? Thanks. https://www.usatoday.com/story/news/politics/2019/08/22/federal-prison-suicides-rising-before-jeffrey- epsteins-death/2070689001/ Sent from my Verizon, Samsung Galaxy smartphone SDNY_00014332 Page 13660 Pace 156 ol 206 EFTA01687529 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 SDNY_00014333 EFTA01687530 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 SDNY_00014334 EFTA01687531 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 SDNY_00014335 EFTA01687532 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 ELF 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 SDNY_00014336 EFTA01687533 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 E l 2015 2 ■ 2016 2 SDNY_00014337 EFTA01687534 I 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 SDNY_00014338 EFTA01687535 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 SDNY_00014339 EFTA01687536 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 SDNY_00014340 EFTA01687537 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 SDNY_00014341 EFTA01687538 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 SDNY_00014342 EFTA01687539 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 SDNY_00014343 EFTA01687540 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 SDN\100014344 EFTA01687541 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 SDNV_00014345 EFTA01687542 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 SDNV_00014346 EFTA01687543 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 SDNY_00014347 EFTA01687544 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 SDNY_00014348 EFTA01687545 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 SDNY_00014349 EFTA01687546 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 ■ 2014 4 • 2015 19 ■ 2016 13 • 2017 11 ■ 2018 5 ■ 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 SDNV_00014350 EFTA01687547 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 SDNY_00014351 EFTA01687548 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 SDNY_00014352 EFTA01687549 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 SDNY_00014353 EFTA01687550 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 SDNY_00014354 EFTA01687551 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 SDNY_00014355 EFTA01687552 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 SDNV_00014356 EFTA01687553 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 SDNY_00014357 EFTA01687554 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 SDNY_00014358 EFTA01687555 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 S BMM 2016 19 BMM 2017 6 BMM 2018 3 BMM 2019 4 BMP 2014 23 BMP 2015 14 BMP 2016 14 SDN\100014359 EFTA01687556 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 SDNY_00014360 EFTA01687557 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 SDNY_00014361 EFTA01687558 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 SDNY_00014362 EFTA01687559 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 SDNV_00014363 EFTA01687560 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 SDNY_00014364 EFTA01687561 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 • 2014 2 ■ 2015 13 • 2016 27 ■ 2017 34 ■ 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 SDNY_00014365 EFTA01687562 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 SDNY_00014366 EFTA01687563 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 SDNY_00014367 EFTA01687564 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 OW 2014 14 OW 2015 9 OW 2016 9 OTV 2017 17 OW 2018 16 OW 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 SDNY_00014368 EFTA01687565 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 SDNY_00014369 EFTA01687566 SDC 2015 24 SDC 2016 25 SDC 2017 16 MC 2018 30 MC 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 SDNY_00014370 EFTA01687567 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 SDNY_00014371 EFTA01687568 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 SDNY_00014372 EFTA01687569 Mail Attachment Annual Data Summary 1990-2019.xlsx SDNY_000 14373 Page 13705 EFTA01687570 ANNUAL DA-'A SUMMARY 2010 - 2019 FY 2010 I FY 2011 FY 2012 FY 2013 IVY 2014 FY 2015 FY 2016 FY 2017 FY 2018 FY 2019 verage Daily Population 210,079E 213,361 217,726 218,729 216,724 209, 196,485 188,994 184,008 umber of Suiddes 10 13 29 13 22 21 16 23 27 ate per 100,000 4.8 6.1 13.3 5.9 10.2 10.0 8.1 12.2 14.7 2108 :DIV/0! umber of Attempts (Self-Injury) 1162 1182 1304 1313 1441 1647 1749 1889 ate per 100,000 553.1 I 554.0 598.9 600.3 664.9 785.0 890.1 999.5 1145.6 :DIV/0! ct Motivated by Intent to Die 180 222 269 244 ate per 100,000 85.8 113.0 1423 132.6 :DIV/0! ct 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 2188 2390 2595 2486 2635 2664 2932 3103 3519 ate per 100,000 1041.5 1120.2 1191.9 1136.6 1215.8 1269.8 1492.2 1641.9 1912.4 :DIV/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 I 3419.6 3772.6 4363.7 4971.6 5346.5 :DIV/0! ype 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 lion SI ItliS3Ill(retn per )00.(00) <11630>7(60) <11897> 6 (51) <12893>9(70) <I2007,8(67)<10548> 10(95) <10145> 9 (89) <9695> 6 (62) <182869>5 <9557> 9 (94) <176494>6 OW19,12012 <171382>9 _ General Population <19858O>I <205861>2 <205667,8 <2O7242>2 40416b5 <19619> 5 Seclusion (FM) 0 1 2 0 0 0 0 2 I Other I 3 I I I 2 I I 0 istory of Mental Illness 5 (50%) 10 (77%)1 18 (62%) 9 (69%) 15 (68%) 11 (52%) 13 (81%) 17(74%) 23(82%) istory of Sex Offense I 3 (30%) 4 (31%) I 9 (31%) 4 (31%) 9 (41%) i 8 (311%) 6 (38%) 6(26%) 12(43%) rotective Custody Status 1 (10%) I 2 (15%) I 5 (17%) 2 (15%) 4 (18%) 5 (24%) 2 (13%) 3(13%) 2(7%) SC041100014374 EFTA01687571 ANNUAL DA- A SUMMARY 2000 - 2009 FY 2000 FY 2001 FY 2002 FY 2003 ry 2004 FY 2005 FY 2006 Y 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 Suicides 17 18 F15 11 1 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 81n 883 12.4 910 11.7 1037 Slumber of Attempts 585 607 673 813 779 766 Rateyer 100,000 417.3 402.3 418.7 482.4 1874 439.3 1750 416.6 1720 425.7 449.0 452.7 504.5 Slumber of Suicide Watches 1349 1356 1552 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 Slumber of Risk Assessments 2831 3195 3352 3875 l 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 USP/ADX/SMU FCI 5 4 2 2 3 5 5 5 8 9 Contract Facility 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 Furlough Location SHU/SMU 11 (181) 9 ( ) 10 ( ) 2 (27) 3 ( 7) 4 (46) 6 (60) 9 (88) 10 ( ) 10(90) General Population 6 7 5 8 4 8 7 2 10 10 Seclusion (EMC) 0 2 0 0 2 0 1 0 1 2 Olher 0 0 0 I 0 I 1 2 4 2 Aram-v(1f Mental Illness 14 (82%) 6 (33%) 6 (40%) 6 (46%) 3 (33%) 3 (32%) 5 (33%) 6 (46%) 16 (64%) 13(54%) SDNY_00014375 EFTA01687572 Re: Fwd: Re: Interviews (Out of office reply) From l'o Date Subject: 2019/08/16 13:43 Re: Fwd: Re: Interviews (Out of office reply) Please be advised,/ will be away from the institution as of Monday, August 12, returning on Tuesday, September 3, 2019. I will not have access to this e-mail account during that time. If this is an emergency, please contact the Lieutenant's Office at Ext. If this matter pertains to a psychology-related issue, please contact: Dr. - Ext. 6354 Dr. - Ext. 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 York 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 involvin EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at your convenience. Thank you, SDNY_00014379 Page 13751 Pace 203 al 206 EFTA01687573 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 York NY 10004 Cell Office > On Aug 16, 2019, at 12:34 PM, wrote: > Medical Staff? > >>>' . (O1G)" 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 > I Battery Park Plaza, 29th floor > New York NY 10004 > Cell Office SDNY_00014360 Page 13752 Paae 204 ol 206 EFTA01687574 Fwd: Re: Interviews From To Date 2019/09/03 11:32 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. Very respectfully, Samantha 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 policy?" > > > Good afternoon, 8/16/2019 1:43 PM >>> Per the below, OIG would like to interview you regarding the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at your convenience. Thank you, SDNY_00014381 Page 13755 Pace 205 of 206 EFTA01687575 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 followin staff members. > > > ' . (OIG)" < > 8/16/201912:56 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)" < 8/16/201911:25 AM > » > We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview. > Sent from mobile device, please excuse typos. > Special Agent > Office of the Inspector General > 1 Battery Park Plaza, 29th floor > New York, NY 10004 > Cell Office SDNY_00014382 Page 13756 Paae 206 of 206 EFTA01687576