EFTA01687643

From: Samanta Honigman <-> Sent: Wed. 24 Jul 2019 15:17:47 -0400 Subject: EPSTEIN SHoni man A lication To: < > Cc: Marc Fernich < >, Jonathan Savella • 1(1 , Hello =, I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you, Samanta Honigman SDNY_00015128 EFTA01687643 UM Epstein # 76318-054 From To Date 2019/08/28 09:57 Subject: I/M Epstein # 76318-054 TEXT.htm. 08282019094440.pdf, 08282019095600.pdf, Attachments: Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 ext 6431 SONV_00015129 Page 1756 EFTA01687644 Funds found in an institution that cannot be attributed to a specific inmate are delivered to the Accounting Section and deposited in accordance with the Program Statement Imprest Funds, Collections, and Deposits. 8.7 MANAGEMENT OF DECEASED INMATES' FUNDS If an inmate dies with funds remaining in his/her Inmate Deposit account, that money should be distributed in accordance with the laws of descent and distribution in the relevant state. If the inmate dies with monies due from the United States, payment is not authorized except to a legal representative of the estate or in accordance with the laws of descent and distribution of the state of domicile (most recent legal residence). a. Claims for Funds of Deceased Inmates. Claims received against funds of deceased inmates are handled at the institution level per 4 GAO 3500. Institutions should submit claims to the Trust Fund Branch Deposit Fund Section for GAO settlement only when doubt exists as to: ■ The amount or validity of the claim. ■ The person(s) properly entitled to payment under the laws of the domicile of the descendent. In such cases, the institution transmittal shall explain that doubt exists, and is accompanied by a Claim Against the United States for Amounts Due in the Case of A Deceased Creditor (SF-1055) and/or Acknowledgment of Inmate. Part 3 & 4 (BP-A0408) and a copy of the death certificate. If there is urgent need for payment of a balance under $100 in a deceased inmate's account, and if conditions as outlined in the paragraph above are satisfied, the amount may be disbursed from TRUFACS with the Trust Fund Branch Chiefs written approval. Copies of the BP-A0408 are attached to such vouchers in lieu of the usual withdrawal request. Documentation is attached to the payment in TRUFACS through the document imaging process. b. Unclaimed Funds of Deceased Inmates. Procedures for processing - whereabouts unknown" inmates are followed when disposing unclaimed funds of deceased inmates with no relatives or claimants for the funds. 8.8 ENCUMBRANCE OF INMATE FUNDS Encumbrance of inmate funds for various reasons is essential. Careful consideration is given before any action; encumbrances arc not made indiscriminately. An encumbrance may be made for various reasons (e.g. to ensure inmates do not seriously deplete their funds before release, disciplinary measures, inmate's request. claims). Encumbrances are at the Warden's discretion or the result of a disciplinary hearing sanction or notification of a pending Federal court order. This authority is not delegated below the Associate Warden. Funds the Warden encumbers may only be released upon his/her approval or upon inmate release. P4500.12 3,14.18 Federal Regulations from 28 CFR this type. Implementing instructions: this type. SDNY_00015130 EFTA01687645 PP41 NYMB8 535.01 PAGE 001 OF 001 * INMATE LOAD DATA Page 1 of 1 08-28-2019 09:39:29 REG NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD RSP OF: NYM-NEW YORK MCC DOB(AGE): 01-20-1953(66) RACE WHITE FBI NO..: SEX MALE INS NO..: ETHNIC..: OTHER THAN HISP SSN HEIGHT..: 6 00 DNA • NYM06712 WEIGHT..: 185 HAIR GRAY EYES • BLUE CITIZENSHIP UNITED STATES OF AMERICA CMC NO BIRTH PLACE NEW YORK MILEAGE.: 5 MILES LEGAL RESIDENCE: 9 EAST 71ST STREET NEW YORK, NEW YORK 10021 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED SDNY 00015131 hups://bop.tcp.doj.gov:9049/SENTRY/JIPP2NO.do - 8/28/2019 EFTA01687646 Re: Epstein, Reg. No. 76318-054 From To Lamine N'Diaye Date 2019/08/10 18:51 Subject: Re: Epstein, Reg. No. 76318-054 Attachments: TEXT.htm The time line we sent DO) says 7/29? Where did we get that date? Sent from my Verizon, Samsung Galaxy smartphone Original message From: Lamine N'Diaye < Date: 8/10/19 6:46 PM (GMT-05:00) To: Subject: Fwd: Epstein, Reg. No. 76318-054 > >> > "Lamine N'Diaye" 08/10/201918:46 >>> Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. I will send the attorney log next. SDNY_00015132 Page 1766 Pave 124 EFTA01687647 Re: Order in USA v. Jeffrey Epstein 19 cr 490 From To Date 2019/08/21 12:16 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: < Date: 8/21/19 12:04 (GMT-05:00) To: Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 >>> "M=" 08/21/2019 12:04 »> Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e Front < > Date: 8/21/19 10:51 AM GMT-05:00) To: < > Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 » ' 08/21/201910:51 >>> FYI myself and legal will most likely attend. SONV_00015133 Page 1770 EFTA01687648 RE: Jeffrey Epstein litigation hold From (USANYS)" To Date 2019/08/12 15:57 Subject: RE: Jeffrey Epstein litigation hold Attachments: TEXT.htm, Mime.822 SDNY 00015134 Page 1774 Age 126 EFTA01687649 Great, and thank you. From: Sent: Monda August 12, 2019 3:53 PM To: USANYS < Cc: Subject: Re: Jeffrey Epstein litigation hold HIM, Attached was the preservation request. I have notified staff to preserve the documents and will be initiating a formal litigation hold in the morning. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p:= f: >>> ' (USANYS)" < 8/12/2019 3A2 PM >> > I'm emailing to let you know that we in our Office are initiating a litigation hold relating to Jeffrey Epstein's death, likely extending to records pertaining to our investigation and prosecution of him. Our hold will cover only our Office and its employees. You may well have done this already, but if you haven't, I encourage you to get a hold instituted ASAP over at MCC and BOP. My understanding is that representatives of Mr. Epstein and/or his family already sent us a request that we preserve records, although I haven't seen it. Thanks, and let me know if you'd like to discuss. Deputy Chief, Civil Division U.S. Attorney's Office, S.D.N.Y. 86 Chambers Street, Third Floor New York, NY 10007 SDNY_00015135 Page 1775 Pave 12? EFTA01687650 From: ' U ANY " To: c: Subject: RE: Jeffrey Epstein litigation hold Sent: Mon, 12 Aug 2019 19:54:27 +0000 Great, and thank you. From: Sent: Monday, August 12, 2019 3:53 PM To: (USANYS) < Cc: Subject: Re: Jeffrey Epstein litigation hold Hi Attached was the preservation request. I have notified staff to preserve the documents and will be initiating a formal litigation hold in the morning. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f: 8/12/2019 3:42 PM >>> I'm emailing to let you know that we in our Office are initiating a litigation hold relating to Jeffrey Epstein's death, likely extending to records pertaining to our investigation and prosecution of him. Our hold will cover only our Office and its employees. You may well have done this already, but if you haven't, I encourage you to get a hold instituted ASAP over at MCC and BOP. My understanding is that representatives of Mr. Epstein and/or his family already sent us a request that we preserve records, although I haven't seen it. Thanks, and let me know if you'd like to discuss. Deputy Chief, Civil Division U.S. Attorney's Office, S.D.N.Y. 86 Chambers Street, Third Floor New York, NY 10007 SDNY_00015136 Page 128 EFTA01687651 Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From To Date 2019/07/18 15:18 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm Thank you. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: Date: 7/18/19 3:02 PM (GMT-05:00) To: < >, Lamine N'Dia e < >, ' Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 >>>, • 07/18/2019 15:02 > » FYI....Epstein was not granted bail. He returned from court wo incident. Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 SONV_00015137 Page 1781 EFTA01687652 Epstein status hearing From To Date 2019/08/27 18:26 Subject: Epstein status hearing Attachments: TEXT.htm Hi a ames Petrucci At Judge Berman's invitation, I went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the government and defense counsel a chance to speak. As expected, defense counsel was dramatic and almost in tears during part of his presentation. He started his statement by stating the elephant in the room was: "What happened to our client!?" He repeated allegations from the media regarding conditions at MCC, officers sleeping, staff not cooperating with the investigation, etc "In a word, Yikes!!" He talked about how the government was supposed to keep Epstein safe and we (MCC) failed. He called conditions at MCC "horrific and medieval" with no sunlight, "rife with vermin," limited exercise, and water all over the floor. He fueled conspiracy theories, stating the timing of Epstein's suicide was "implausible" given they had just filed a motion to dismiss with a "good likelihood of success." He represented that in their meetings with Epstein, defense counsel did not see a suicidal person. He stated the "800 pound gorilla" in the room was the surveillance tape: "There is a tape directly outside Epstein's door that hasn't been produced!" He also disclosed that defense counsel had an independent doctor present during Epstein's autopsy (which I didn't know until today). That doctor opined that the broken bones found in Epstein's neck were more consistent with strangulation. The doctor also stated Epstein's injuries "were far more consistent with assault." Defense counsel claimed the medical examiner's findings were initially inconclusive, but then the examiner saw nine minutes of video footage from the stairway at MCC, which made her change her conclusion to suicide. (I have no idea if that claim is true.) Defense counsel said the medical examiner's conclusion and the stairway footage are suspect because the camera outside Epstein's cell was destroyed/corrupted and MCC has no explanation for that. He said it is convenient for the camera outside his cell to have been corrupted and it is ridiculous to think the camera would have been non-operational "for months" before the suicide. Most importantly, defense counsel stated they were "all for finding out the truth!" To that end, they asked Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent authority to find out what happened; this is an area of intense public interest and court supervision is important. Defense counsel argued that they need the Court to help them find out the truth. I haven't looked at the case yet, but counsel cited a case from Alaska written by Judge Sullivan (not SDNY J. Sullivan) concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a particular situation. (Again, I haven't looked at the case, but I'll find it and forward.) Defense counsel also asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel obviously didn't know that & I give tours to his clerks every summer, although we don't typically go to SHU.) Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most of them seconded defense counsel's request for Court involvement in the investigation, although they admitted there was questionable authority for the Court to do so. SDNY_00015138 Page 1785 EFTA01687653 The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case. Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. I won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked for Epstein's co-conspirators to be charged & brought to justice. At the end of the conference, Judge Berman did not dismiss the case. He simply thanked the victims and ended it. I expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date, probably in a written opinion. Anyway, I wanted to give an update while my notes were fresh. Please let me know if you have any questions/concerns. I'm also cc-ing Warden Petrucci on this; I verbally updated him, but he may need to forward this summary to someone higher up the food chain than me. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 f Pi= SDNY_00015139 Page 1786 EFTA01687654 Re: Order in USA v. Jeffrey Epstein 19 cr 490 From To Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: < > Date: 8/21/19 10:51 AM (GMT-05:00) To: Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 ' 08/21/201910:51 >>> FYI myself and legal will most likely attend. SONV_00015140 Page 1790 EFTA01687655 RE: United States v. Jeffrey Epstein From To Date Subject: Attachments: Michael'' Martin G. WeinbergReid Weingarten 2019/08/12 09:45 RE: United States v. Jeffrey Epstein TEXT.htm Good morning Mr. Weinberg, I have notified the appropriate parties at MCC New York as to the below request for preservation and advised that they preserve any responsive documentation in their possession. Please be advise that policy requires any request for production to be routed as a Freedom of Information Act request. For more information, please visit our website at Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p f. := >>> "Martin G. Weinberg" <-> 8/11/2019 3:56 PM >>> Mr. a Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview merw161k.giany MCC Page 1812 EFTA01687656 employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: Sent: Saturday, August 10, 2019 1:57 PM To: Good afternoon, ma iltoi Subject: United States v. Jeffrey Epstein Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as SONY 00015149 Page 1813 EFTA01687657 more intormation is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. pi= SDNY_00015150 Page 1814 EFTA01687658 Re: FW: Epstein #76318-054 From To Date Subject: Attachments: Hi 2019/07/31 15:12 Re: FW: Epstein #76318-054 TEXT.htm One more correction - it is generally psychology staff, in connection with medical staff, who determine whether an inmate's suicidal gesture is sincere or done for manipulation purposes. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York NY 10007 irf).:1= 1 >>>' (USMS)" • ` ) 7/31/2019 3:07 PM >> > just sent the below correction. From: (mailto Sent: Wednesda July 31, 2019 3:05 PM To: (USMS <TAmaladas@usms.doj.gov> Cc: Subject: Epstein #76318-054 Importance: High Hi Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info. Thanks, SDNY_00015157 Page 1833 Page 149 EFTA01687659 Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 SDNY_00015156 Page 1834 Pave 150 EFTA01687660 Re: Jeffrey Epstein, 76318-054 From To Jonathan Savella Date 2019/07/26 14:03 Subject: Re: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm SDNY_00015159 Page 1838 EFTA01687661 You can bring it to the lobby and as for Mr. S our Assistant Health Services Administrator >> > Jonathan Savella < > 7/26/2019 12:02 PM >> > Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 From: Se t: July 26, 2019 11:46 AM To: Subject: Re: Jeffrey Epstein, 76318-054 Good morning Mr. Savella, With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client. Thank you, >>> "Jonathan Savella" < > 7/26/2019 9:50 AM >>> Mr.M, Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 SONV_00015160 Page 1839 EFTA01687662 Re: EPSTEIN SHonigman Application From To Date Subject: Attachments: HIM, Samanta Honigman Jonathan SavellaMarc Fernich 2019/07/24 15:30 Re: EPSTEIN SHonigman Application TEXT.htm, Mime.822 Thank you for letting me know and for your response. I was informed by Jonathan Savella that he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks again, Samanta On Wed, Jul 24, 2019 at 3:23 PM -<al Hi Samanta, > wrote: Attached staffing at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York New York 10007 f.pa. »> Samanta Honigman <n> 7/24/2019 3:17 PM »> Hello I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318- 054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. SDNY_00015161 Page 1843 EFTA01687663 I really appreciate your help. Thank you, Samanta Honigman Samanta Honigman SDNY_00015162 Page 1844 EFTA01687664 From: Samanta Honigman < Sent: T Suobject: : c• Jonathan Savella Wed, 24 Jul 2019 15:29:33 -0400 Hi Thank you for letting me know and for your response. 1,, Marc Fernich I was informed by Jonathan Savella that he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks again, Samanta On Wed. Jul 24. 2019 at 3:23 PM Hi Samanta, > wrote: Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. nk you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 P:, f: I >>> Sa onigman ). 7/24/2019 3:17 PM ):» Hell I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318.054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you, Samanta Honigman Samanta Honigman SON1100015163 EFTA01687665 Re: Epstein. Jeffron 76318.054 From To Date Subject: Re: Epstein, Jeffrey 76318-054 Attachments: TEXT.htm, 20 I W11/06 07:01 SONY_O0O15164 Page 1850 EFTA01687666 FYI ... ..My responseMll be Good Morning M , The guidance provided indicates this is an active and ongoing investigation and as such the institution has not prepared a report for release on behalf of the BOP. You rr matter. The contact information for the Office of General Counsel iz BOP_O&Cgosotan:Coedo -OboD0os, 202.307.3062 Freedom of Information Act/Privacy Act Section Office of General Counsel. Room 936 Federal Bureau of Prisons 320 First Street, N.W. Washington. D.C. 20534 Email: nlAta AssociateWarden MCC New York 150 Park Row New Volt, NY 10007 ed.6451 > > 11/5/2019 7:10 PM »> No it is not. MCC has not prepared any reports and we will not release anything on behalf of the BOP. They can make requests to OIG. FBI and or Central Office, which fm s Sent from my Vegtoo Samsung Gag ,y smart phone From: rnessaci Date 11/5/19 19:06 (GMT-05:CO) To: Cc: Subject: Fwd: Epstein Jeffrey 76318-054 »> 11/05201919:06 »> is this a request we can fulfill? Scot from my Veozon. Samsung Gala‘y smartphone • nal e From: 4 (1JSMS)" Date 11 19 6:45 PM MTO5:00) To: Subject: Epstein Jeffrey 76318-054 »> (USMS)" 11/05/201918:45 »> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the infon Thank you Supervisory Deputy United States Marshal Southern District of New York SDNY_00015165 Page 1851 Pace 157 EFTA01687667 Psychological Reconstruction - Epstein #76318-054 From To Date 2019/09/19 09:01 Subject: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm Good morning, At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you SONY_00015166 Page 1857 Pace i!:-S EFTA01687668 Fwd: Jeffrey Epstein, 76318-054 From To Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Good morning all, Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, >>> "Jonathan Savella" < 7/26/2019 9:50 AM >> > Mr.M, Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 SDNY_00015167 Page 1861 EFTA01687669 Fwd: Jeffrey Epstein, 76318-054 From To Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Good morning all, Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, >>> "Jonathan Savella" < 7/26/2019 9:50 AM >> > Mr.M, Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 SDNY_00015168 Page 1866 EFTA01687670 Fwd: Re: Epstein From To Date 2019/07/25 15:19 Subject: Fwd: Re: Epstein Attachments: TEXT.htm, EPphotos.pdf, EP.staffmemos.pdf M Pursuant to the below, I sent the attached to the USAO. It is not the entirety of the file, but contains the memorandums and photos requested. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: f. >>> 7/25/2019 3:05 PM >>> I concur with sharing the material with USAO SDNY Criminal Division, with the understanding that the material will not be disseminated further without our knowledge and approval. Regional Counsel United States Department of Justice I Federal Bureau of Prisons Northeast Regional Office Second and Chestnut Streets 7th Floor Philadelphia, PA 19106 Work: Mobile: Facsimile: (215) 521-7483 This is a transmission from the U.S. Department of Justice, Federal Bureau of Prisons, and may contain information which is privileged, confidential, and protected by the attorney-client or attorney work product privileges. If you are not the addressee, note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. If you have received this transmission in error, please destroy it and notify me immediately at my telephone number SDNY_00015169 Page 1871 Page 161 EFTA01687671 >>> 7/25/2019 2:14 PM >>> Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the investigation is still open and, thus, not to disseminate it further. Please advise if you concur in the release of the documentation/photographs. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: >>> Maurene (USANYS)" < Thanks Please consider this email my request for any and all documents and other materials, induding photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week. 7/25/2019 2:08 PM >>> Maurene On Jul 25, 2019, at 1:49 PM, Hi I left you a voicemail, but wanted to follow up via email as well. > wrote: Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. SDNY_00015170 Page 1872 Pave 162 EFTA01687672 Epstein Reconstruction 76318-054 draft5 From To Date 2019/08/25 17:24 Subject: Epstein Reconstruction 76318-054 draft5 Attachments TE Epstein Reconstruction 76318-054 draft5.docx, : MINO rthtill I have done some additional edits to the Epstein Reconstruction. Please review and return with your comments. This remain a working document and should not be distributed beyond yourselves. Thanks for your consideration, Psy.D. National Suicide Prevention Coordinator Federal Bureau of Prisons Psychology Services Branch 320 First Street, NW Washin on DC, DC 20534 (O) SDNY_00015171 Page 1909 Page 163 EFTA01687673 Mail Attachment Epstein Reconstruction 76318-054 draft5.docx SDNY_00015172 Page 1913 Pace 164 EFTA01687674 Epstein #76318-054 From To Date 2019/08/23 11:18 Subject: Epstein #76318-054 Attachments: TEXT.htm HI Lieutenant, had mentioned that you agreed to speak with OIG about Epstein without being officially subpoenaed. Accordin I , could you please call OIG Agent to set up an interview time? His number is If you have questions/concerns or just want to talk through things, please don't hesitate to call me or M. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 fi pi= SDNY_000 15199 Page 1947 Pace 191 EFTA01687675 Epstein #76318-054 From To Date 2019/08/23 11:17 Subject: Epstein #76318-054 Attachments: TEXT.htm HI Lieutenant, had mentioned that you agreed to speak with OIG about Epstein without being officially subpoenaed. Accordin I , could you please call OIG Agent to set up an interview time? His number is If you have questions/concerns or just want to talk through things, please don't hesitate to call me or M. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 P: fi SDNY_00015200 Page 1951 Pape 192 EFTA01687676 Inmate Epstein #76318-054 (Suicide Watch) From To Date 2019/07/23 13:07 Subject: Inmate Epstein #76318-054 (Suicide Watch) Attachments: TEXT.htm According to the Suicide Watch Log dated 7/23/19 at about 2:15 AM, inmate Epstein told the staff watching him on Suicide Watch that his cellmate tried to kill him. SDNY_00015201 Page 1955 Page 193 EFTA01687677 RE: EPSTEIN, Jeffrey, reg. no. 76318-054 From Michael" To Date 2019/11/08 09:31 Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm, Mime.822 Thank you, I'll circle back to you if I have any follow-up questions. Mike From: Sent: Thursday, November 7 2019 11:34 AM To: M, Michael < Subject: Re: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning Mike, My apologies, but I have been away from my desk in meetings the past three days. I received your voicemails regarding the status of Mr. Epstein's personal effects. Presently, while the external investigation continues, any personal property attributable to Mr. Epstein is being held as evidence. Once the outside investigators release the property, we hope to be able to return it to his family as expeditiously as possible. If you have any further questions, please email me and we can try to arrange a mutually convenient time to chat further. Thank you, SDNY_000 15202 Page 1959 EFTA01687678 From: To: Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Sent: Fri. 8 Nov 2019 14:30:33 +0000 Thank you, . I'll circle back to you if I have any follow-up questions. Mike From: Sent: Thursday, November 7, 2019 11:34 AM To: Michael < Subject: Re: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning Mike, My apologies, but I have been away from my desk in meetings the past three days. I received your voicemails regarding the status of Mr. Epstein's personal effects. Presently, while the external investigation continues, any personal property attributable to Mr. Epstein is being held as evidence. Once the outside investigators release the property, we hope to be able to return it to his family as expeditiously as possible. If you have any further questions, please email me and we can try to arrange a mutually convenient time to chat further. Thank you, SON1100015203 EFTA01687679 Epstein, Jeffrey Edward, Reg. No. 76318-054 From , Lamine N'Diayc, To Date 2019/07/18 15:02 Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm, FYI....Epstein was not granted bail. He returned from court wo incident. Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 SDNY_00015204 Page 1965 EFTA01687680 Epstein #76318-054 From To Date 2019/07/24 11:41 Subject: Epstein #76318-054 Attachments: TEXT.htm SIS, This inmate reported to me today that his cell mate Tartaglione #78514-054 told him the "guards told him, if he beat the shit of me, they wouldn't file a report." I thought it best to bring this to your attention in light of the recent claims by inmate Epstein #76318-054 that his cell mate ma have injured him (although his cell mate denied doing so as per an interview conducted by Ms. M. Sesiectfully, Ph.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: "This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy? SDNY_000 15205 Page 1972 Page 197 EFTA01687681 UM Epstein # 76318-054 From To Date 2019/08/28 09:57 Subject: I/M Epstein # 76318-054 TEXT.htm. 08282019094440.pdf, 08282019095600.pdf, Attachments: Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 ext 6431 SDNY_000 15206 Page 1976 EFTA01687682 Re: Epstein From To Date 2019/07/24 10:50 Subject: Re: Epstein Attachments: TEXT.htm Below is the definition of Psychological Observation provided by Dr. M, Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >> > 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Regional Director Northeast Re ion SDNY_00015207 Page 1986 EFTA01687683 >> > Hello, 7/24/2019 9:39 AM > » Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >>> 7/24/2019 8:45 AM >>> - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Regional Director Northeast Reoion SDNY_00015208 Page 1987 Page 200 EFTA01687684 Re: Epstein From To Date 2019/07/24 10:53 Subject: Re: Epstein Attachments: TEXT.htm, Thanks!! J. Regional Director Northeast Region >>> 7/24/2019 10:49 AM >> > Below is the definition of Psychological Observation provided by Dr. M, Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-cam), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, amonsthcm former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber SONY_000 15209 Page 1991 Pace 2G1 EFTA01687685 > > > 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation". status mean? J. Regional Director Northeast Reoion >> > Hello, 7/24/2019 9:39 AM > » Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >>> 7/24/2019 8:45 AM > » - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Regional Director Northeast Reoion SDNY_00015210 Page 1992 Pace 202 EFTA01687686 Epstein, Jeffrey Edward, Reg. No. 76318-054 From To Lamine N'Thaye, Date 2019/07/18 15:02 Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm, FYI....Epstein was not granted bail. He returned from court wo incident. Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 SONY_00015211 Page 1998 EFTA01687687 Epstein, Jeffrey Edward, Reg. No. 76318-054 From , Laraine N'Diayc, To Date 2019/07/18 15:02 Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm, FYI....Epstein was not granted bail. He returned from court wo incident. Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 SDNY_00015212 Page 2005 EFTA01687688 Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 From To Lamine N'Diaye, r—, Date 2019/08/12 08:57 Subject: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx Good morning Mr. Please see the attached time line of events for Mr. Epstein. If you should need any additional information please feel free to contact me. SDNY_00015213 Page 2012 Pace 2Gb EFTA01687689 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx SDNY_00015214 Page 2016 Pace 206 EFTA01687690 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From To Date Subject: Attachments: 2019/08/11 09:31 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death TEXT.htm Sure. Noon is fine, nothing pressing but we can talk anytime you want. Sent from my Verizon. Samsung Galaxy sirertplione Original message From: 'I (GAG)" Date: 8/11/19 9:29 AM (GMT-05:00 To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >» " (OAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, cJ How do they have this info? Unbelieveable. F> wrote: bttps://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped- mandatory-checks-before-jeffrey-epsteins-death/ Scnt from my Verizon, Samsung Galaxy smariphone SONY_00015218 Page 2020 EFTA01687691 Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From To Date 2019/07/18 15:17 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm Thanks. Not surprised due to R. Kelly not receiving bail. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: Date: 7/18/19 2:02 PM (GMT-06:00) To: < >, Lamine N'Dia e < >, ' Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 > » 07/18/2019 15:02 > » FYI....Epstein was not granted bail. He returned from court wo incident. Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 SONV_00015219 Page 2024 EFTA01687692 Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Lamine N'Diaye To Date 2019/07/18 15:24 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: Date: 7/18/19 3:02 PM (GMT-05:00) To: < >, Lamine N'Diaye < >, ' Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 > » 07/18/2019 15:02 > » FYI....Epstein was not granted bail. He returned from court wo incident. Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 SDNY_000 15220 Page 2028 EFTA01687693 Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From To Date 2019/07/18 15:18 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm Thank you. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: Date: 7/18/19 3:02 PM (GMT-05:00) To: < >, Lamine N'Dia e < >, ' Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 > » 07/18/201915:02 > » FYI....Epstein was not granted bail. He returned from court wo incident. Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 SDNY_00015221 Page 2032 EFTA01687694 EPSTEIN #76318-054 From To Date 2019/08/21 15:17 Subject: EPSTEIN #76318-054 Attachments: TEXT.htm Hi Sgt. I a olo ize if this is a duel email. I am one of the BOP attorneys at MCC New York. My supervisor, was to reach out to you to see if you could get us records from Epstein's prior case in Florida. is out of the office until next Thursday, so I was asked to follow-up. Specifically, we are looking for any mental health records or information you had on Epstein, as well as his Presentence Investigation Report (or paperwork that would have the same type of information). If you have any documentation or can put me in touch with someone who may be able to assist, I would greatly appreciate it. Please feel free to contact me at to discuss, and thank you for your cooperation. Best, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 f. SDNY_000 15222 Page 2036 Page 214 EFTA01687695 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From To Date Subject: Attachments: 2019/08/11 09:45 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death TEXT.htm Great. I'll call at noon and have ray on the line. Sent from my Verizon, Samsung Galaxy smartphone Original message From: H (OAG)" Date: 8/11/19 9:40 AM (GMT-05:00 To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >» " (OAG)" 08/11/2019 09:40 >>> Ok. Let's check in at noon. You can call my cell or send a call in number for the three of use. Either way works On Aug 11, 2019, at 9:31 AM, ci > wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Sent from my Verizon, Samsung Galaxy stnartphone Original message -- From: " (OAG)" Date: 8/11/19 9:29 AM (GMT-05:00 To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death SDNY 00015223 Page 2040 EFTA01687696 >» " (GAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. U On Aug 10, 2019, at 10:20 PM, id How do they have this info? Unbelieveable. > wrote: littps://www.breitbart.com/politics/2019/08/10/report-prison-guards- Sent from my Verizon, Samsung Galaxy smartphone SON Y_000 15224 Page 2041 EFTA01687697 Psychological Reconstruction - Epstein #76318-054 From Date 2019/10/02 14:37 Subject: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm Good Afternoon, There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you • SDNY_000 15225 Page 2045 Pape 217 EFTA01687698 Inmate Epstein #76318-054 (Suicide Watch) From To Date 2019/07/23 08:56 Subject: Inmate Epstein #76318-054 (Suicide Watch) Attachments: TEXT.htm The Inmate Companion called and said that inmate Epstein wants to call his Attorney. SDNY_000 15226 Page 2049 EFTA01687699 Epstein, Jeffrey, R toter No. 76318-054 From To Thompson Date 2019/07/23 13:52 Subject: Epstein, Jeffrey. Register No. 76318.054 Attach TEXT.htm - See below for possible media attention. Claims, prior to last night, he advised his attorneys that his cell mate was attempting to t Currently on suicide watch. Thanks. Seed farmy Vero fon. Sannung OaIasy %moos, To: Subject: Re: Fwd: Epstein From: Dat r Min >» 07/23/2019 13:41 >» If you need additional information, please let me know. Thanks Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special !lousing Unit (Still). Upon arrival, the Operations Limiter 054. lying on the floor in a fetal position. The Lieutenant called out to the inmate: however. he did not respond and she noticed red marks on his neck. 7 Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his finclim> were as follows: Ile is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot expl He does not want to talk of the events leading to the marks on his neck. Ile does not look in any distress or pain. Has a circular lint of erythema at the base of the neck. Reaching 2/3 of the neck circumference. 2 inches wide, sparing the back of the neck. Has one sec No inflamtnation. no deformities no hematomas. no lacerations. no tenderness. Patient moving his neck without any restriction. Denies having any pain o Has another small erythema on left knee about 2cm in diameter (mild). Psychologist Assessment: lie was evaluated on today at 9:10 a.m., and it has been determined he will remain on Suicide Watch for further observation. Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the approprit Associate Warden MCC New Yost ISO Park Row New York New York 10007 Office: Black Associate Warden MCC New York BO Park Row New Y w k 10007 Office: Black Bc : >» Lamine Ntiaye 7/23/2019 12:30 PM >» Can you get this for mc. Sent from my Verizon, Samsung Galaxy sznanphone F—ro; °r at Date: 7/23/19 11:46 AM (GMT-05:00 To: !.amine NDiaye <lndiay a Subject: Re: Epstein SDNY_00015227 Page 2053 Pace 219 EFTA01687700 >>> 'MM' 07/23/2019 11:46 >» Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a eddiv>e4liv> <Jdiv><!-- originalMessage --><div>---- Original message ------</div><div>From: Lamine NDiaye <a> Udiv><div>Date: 7/23/19 </div> >>> "Laminc NDiaye" a> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy manphonee.div> €-/div><div> <Jdiv><!-- oriOnalMessage Original message ---</div>e-div>Frorn: </div><div <idly> SDNV_00015228 Page 2054 Pax 220 EFTA01687701 Fwd: Re: Jeffrey Epstein, 76318-054 From To Date 2019/07/29 07:25 Subject: Fwd: Re: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Per the below, Epstein's attorney is bringing his CPAP today. I advised him to ask for you. Thank you. »> Jonathan Savella < If you let Mr. you! > 7/28/2019 11:44 PM >>> know that I'll be there around 12:30, I'd appreciate it. Thank Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 From: Se t: July 26. 2019 2:03 PM To: Subject: Re: Jeffrey Epstein, 76318-054 You can bring it to the lobby and as for Mr. S our Assistant Health Services Administrator. >>> Jonathan Savella < > 7/26/2019 12:02 PM >>> Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-?184 From: al Se t: July 26. 2019 11:46 AM To: Subject: Re: Jeffrey Epstein, 76318-054 Good morning Mr. Savella, SDNY_00015229 Page 2057 EFTA01687702 With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client. Thank you, > >> "Jonathan Savella" < Ogmail.com> 7/26/2019 9:50 AM >>> Mr. M, Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 SDNY_000 15230 Page 2058 EFTA01687703 Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd: Last contact with Epstein From To Laraine N'Diaye Date 2019/08/10 22:20 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd: Last contact with Epstein Attachments: TEXT.htm, FYI...From Dr. regarding her last interaction w Epstein prior to her departure on Thursday. Associate Warden MCC New York 150 Park Row New York, NY 10007 ext. 6451 >>> > 8/10/2019 8:28 PM >>> I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation. Sent from my iPhone SDNY_00015231 Page 2062 Pave 223 EFTA01687704