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efta-efta00040963DOJ Data Set 9Other

Google Alert - prison

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00040963
Pages
1000
Persons
12
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Summary

Google Alert - prison From Google Alerts To Date 2019/08/17 18:05 Subject: Google Alert - prison Attachments: TEXT.httn, Mime.822 prison Di,;:y „Ad:0 NEWS ,A...ljust 17. 2019 US: Two sentenced to prison for foiled terrorist plot on Muslims Deutsche Welle Two men were sentenced to between four and 12 years in prison on Friday after threatening to bomb a Muslim community in the United States. Up to 12 Years in Prison for 2 Men in Bomb Threat Case - Spectrum News Full Coverage Flag as irrelevant Man with improvised explosive device gets weekends in prison 1011now (AP)-.. Attorney for Nebraska Joe Kelly says a southeastern Nebraska man has been sentenced to probation and weekends in prison for being ... Rapist on the run from HMP Leyhill open prison BBC News A convicted rapist has escaped from an open prison in South Gloucestershire. Daniel Thompson failed to appear at roll call at 16:45 BST on Friday at ... Rapist on the loose after escaping from Gloucestershi

Persons Referenced (12)

Donald Trump

...prison, but don't believe it will matter SaukValley.com Once again, President Donald Trump has floated the idea of commuting the federal prison sentence of former Gov. R...

The Warden

...us questions that must be answered." On Tuesday, August 12, 2019, AG directed the Warden of MCC be reassigned to the Bureau of Prisons Northeast Regional Office and t...

Chief Psychologist

...Watch can only be made by a trained member of the Psychology Department. Dr. Chief Psychologist, MCC New York, would have been involved in the decision to terminate July 201...

The victim

...-inflicted as a result of a 1 EFTA00041038 suicide attempt or if he had been the victim of an assault. He was placed on Suicide Watch. July 29, 2019 - Epstein is rep...

United StatesMedical Examiner

...Longview man in an ... Jeffrey Epstein prison death ruled suicide by hanging, medical examiner says WTTV CBS4lndy The Bureau of Prisons said Epstein had apparently killed...

United States Attorney

...of Investigation (FBI), and Office of Inspector General(OIG), were ordered by United States Attorney General (AG), and are currently ongoing. At a press conference held on Monda...

Barbara Burns

...In Prison For Possession Of Child Pornography Department of Justice CONTACT: Barbara Burns PHONE: (716) 843.5817. FAX #: (716) 551.3051. BUFFALO, N.Y. - ■. Attorney James...

Jeffrey Epstein

...nd three years on probation for nearly killing another Longview man in an ... Jeffrey Epstein prison death ruled suicide by hanging, medical examiner says WTTV CBS4lndy T...

Supervisory Staff Attorney

...t to the Court and counsel. Please advise when this has been done. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New Yo...

Staff Attorney

...rt and counsel. Please advise when this has been done. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New Yo...

Executive Staff

...TO Recipient "I ype User Recipient NYM/Executlyc Staff Display. Nane NYM/Executive Staff Email NYM/Execturve Staff(Dbop.gox CUM 4237CDCO-I407-0000-A820-84D2120084D2...

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Google Alert - prison From Google Alerts To Date 2019/08/17 18:05 Subject: Google Alert - prison Attachments: TEXT.httn, Mime.822 prison Di,;:y „Ad:0 NEWS ,A...ljust 17. 2019 US: Two sentenced to prison for foiled terrorist plot on Muslims Deutsche Welle Two men were sentenced to between four and 12 years in prison on Friday after threatening to bomb a Muslim community in the United States. Up to 12 Years in Prison for 2 Men in Bomb Threat Case - Spectrum News Full Coverage Flag as irrelevant Man with improvised explosive device gets weekends in prison 1011now (AP)-.. Attorney for Nebraska Joe Kelly says a southeastern Nebraska man has been sentenced to probation and weekends in prison for being ... Rapist on the run from HMP Leyhill open prison BBC News A convicted rapist has escaped from an open prison in South Gloucestershire. Daniel Thompson failed to appear at roll call at 16:45 BST on Friday at ... Rapist on the loose after escaping from Gloucestershire prison as cops warn public 'do not approach' - The Sun Urgent warning to stay away from on-the-run rapist - Metro Rapist escapes from Gloucestershire prison, prompting warning to public - The Independent Full Coverage Flag as irrelevant .'Racial': Illinois Prison Banned Books on Black History and Empowerment From Inmate Program The Root Page 8452 EFTA00040963 Some 3 out of every 4 inmates in Illinois prisons are black, yet, an Illinois prison banned an inmate education program from using books discussing ... Convicted Longview attempted murderer gets 25 years in prison The Columbian A Longview rran was sentenced on Thursday to 25 years in prison and three years on probation for nearly killing another Longview man in an ... Jeffrey Epstein prison death ruled suicide by hanging, medical examiner says WTTV CBS4lndy The Bureau of Prisons said Epstein had apparently killed himself, but that didn't squelch conspiracy theories about his death. Epstein, who was ... Jeffrey Death Ruled A Suicide By New York Medical Examiner - NPR death in federal prison is ruled a suicide - Mon Telegraph Jeffrey i death officially ruled a suicide by New York chief medical examiner - USA TODAY FIJI Coverage Flag as irrelevant Guard resigns from private prison after driving his truck into ICE protesters in Rhode Island Washington Post The corrections officer who allegedly drove his hulking pickup truck into a crowd of protesters outside the detention facility where he worked has ... Rhode Island prison guard lives out the right-wing fantasy of plowing into protesters with a truck - ThinkProgress Full Coverage Flag as irrelevant Alabama prison sweep nets weapons, phones, drugs Chattanooga Times Free Press MONTGOMERY, Ala. (AP) — Corrections officials say a search of a state prison in central Alabama turned up weapons, illegal drugs and cellphones. The real Brian Banks speaks out on prison injustice, reform San Mateo Daily Journal NEW YORK (AP) — When Brian Banks' home was a prison cell due to a crime he didn't commit, he never imagined his life would be the subject of a ... The real Brian Banks speaks out on prison injustice, reform - Idaho Statesman FIJI Coverage Flag as irrelevant Page 8453 EFTA00040964 OUR VIEW: Leave Blago in prison, but don't believe it will matter SaukValley.com Once again, President Donald Trump has floated the idea of commuting the federal prison sentence of former Gov. Rod Blagojevich, and once again, ... WEB Warsaw Man Sentenced To Three Years In Prison For Possession Of Child Pornography Department of Justice CONTACT: Barbara Bums PHONE: (716) 843-5817. FAX #: (716) 551-3051. BUFFALO, N.Y. -E. Attomey James P. Kennedy, Jr. announced today ... Rapoport Center Annual Conference Texas Law - The University of Texas at Austin Prison Abolition, Human Rights, and Penal Reform: From the Local to the Global. Mass incarceration and overcrirrinalization in the United States are ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 8454 EFTA00040965 Properties Property Value MessagelD 5D5841133.NERDOMI.NERADM1.100.1367333.1.1 4823.1 Message Path xmItTrash/5D5841D3.NERIX/MI.NERADM1.100.1 367333.1.14823.1.xml From GoogJe Alerts Display Name Goo& Alerts Email Test Goo& Alerts To Subject Google Alen - prison Scheduled date 201948-17 l8:0337 Creation date 2019-08.17180337 Modified date 2019-08-17 18:19:14 Deli% end date 2019.08-17180597 Message she 6513 Attachments sin 120054 Total size 126578 Attachments 2 Attachment TEXT.huri Name TEXT.htm Content ID 5D5841D2NERDOMI.NERADMI.200.2001021.1.I [email protected] [email protected] .0.1.0. 1@l8 Is Inline fake Type file Size 50221 CA 43b6eM3beaffcf4b6cdcdd448:1548e2 Ilmh 7C2715B6A898C5B8C9E9E90E99E5DFIE9A91ECDO 66B2BA3F256312DIFESFD26AE18031388 Attachment Mine.822 Name Mine.822 Content ID 5D5841D2NERDOMI.NERADMI.200.2000021.1.I FA07.1€453D5841D3.NERDOMI.NERADM1.100.1 [email protected] .0.1.0. 1@l8 Is Inline false Type file Size 69833 CA edb4cf626a9ed2a2fd861Tec0073e8c4 Hash 08B8CA78B9E847924215B5D5BFCB5F66FEA8FB57 BBD024A52384987540446951450F82F19 Recipients i Recipie nt Displas Name Email QUID 2F982880-14C3-0000-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read fake Deleted true Opened fake Completed fake Security Nonnal Box type Inbox Return notification %%hen opened fake Return notification %%he n de le te d fake Return notification when completed fake Return notification when declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D5841133.NERDOM 1.NERADMI.1011367333. I. I [email protected] 1.100.0.1.0.1@I 8 Source received Class Public Account DOM I Page 8455 EFTA00040966 Location ID 1540843020946 Class Name 6W.NIESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NERDOMLNERADMI.I00.0.I.0.I@I8 Name Trash Type Trash System true Share Type NotShared Page 8456 EFTA00040967 Audits Date Action Auditor Note 2019-08-21 033725 EDT Created en-Archive Agent_I-Day Trashl ,_,Agc ""'ni_I-Daily Jobcn-lcbs.crGWOpenNodcx rck, n-a ietrnai Generated by Netrre8 Inc. [cry-Archive Trashl Jobtn-Jobs.cn-GWOpenNodetn-archivinga -neunail] 2019-09-07 180423 EDT 2020-05-19 153421 EDT Exported Tag 8OP01703.MXRADMI.MXRDOMI Exported by netmaineunainctmail Rcsponsive 202041519 153936 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020-05-19 1437:18 EDT Tag BOP01703.1d3CRADMI.MXRDOMI Fbggcd Page 8457 EFTA00040968 Mail Attachment Mime.822 Page 8458 EFTA00040969 Sent: Sat, 17 Aug 2019 15:03:37 -0700 Subject: Google Alert - prison From: Goo le Alerts < [email protected]> To: prison NEWS US: Two sentenced to prison for foiled terrorist plot on Muslims Deutsche Welle Two men were sentenced to between four and 12 years in prison on Friday after threatening to bomb a Muslim community in the United States. Up to 12 Years in Prison for 2 Men in Bomb Threat Case - Spectrum News Full Coverage Man with improvised explosive device gets weekends in prison 1011now (AP)- E. Attorney for Nebraska Joe Kelly says a southeastern Nebraska man has been sentenced to probation and weekends in prison for being ... •• Rapist on the run from HMP Leyhill open prison BBC News A convicted rapist has escaped from an open prison in South Gloucestershire. Daniel Thompson failed to appear at roll call at 16:45 BST on Friday at ... Rapist on the loose after escaping from Gloucestershire prison as cops warn public 6o not approach' - The Sun Urgent warning to stay away from on-the-run rapist - Metro Rapist escapes from Gloucestershire prison, prompting warning to public - The Independent Full Coverage Flag as irrelevant 'Racial': Illinois Prison Banned Books on Black History and Empowerment From Inmate Program The Root Some 3 out of every 4 inmates in Illinois prisons are black, yet, an Illinois prison banned an inmate education program from using books discussing ... Convicted Longview attempted murderer gets 25 years in prison The Columbian A Longview man was sentenced on Thursday to 25 years in prison and three years on probation for nearly killing another Longview man in an ... XIX EFTA00040970 Jeffrey Epstein prison death ruled suicide by hanging, medical examiner says WTTV CBS4Indy The Bureau of Prisons said Epstein had apparently killed himself, but that didn't squelch conspiracy theories about his death. Epstein, who was ... Jeffrey Death Ruled A Suicide By New York Medical Examiner - NPR death in federal prison is ruled a suicide - Alton Telegraph Jeffrey death officially ruled a suicide by New York chief medical examiner - USA TODAY Full Coverage F'ag as irre'evant Guard resigns from private prison after driving his truck into ICE protesters in Rhode Island Washington Post The corrections officer who allegedly drove his hulking pickup truck into a crowd of protesters outside the detention facility where he worked has ... Rhode Island prison guard lives out the right-wing fantasy of plowing into protesters with a truck - ThinkProgress Full Coverage Flag as irre'evant Alabama prison sweep nets weapons, phones, drugs Chattanooga Times Free Press MONTGOMERY, Ala. (AP) -- Corrections officials say a search of a state prison in central Alabama turned up weapons. illegal drugs and cellphones. Flag as irrelevant The real Brian Banks speaks out on prison injustice, reform San Mateo Daily Journal NEW YORK (AP) — When Brian Banks' home was a prison cell due to a crime he didn't commit, he never imagined his life would be the subject of a ... The real Brian Banks speaks out on prison injustice, reform - Idaho Statesman Full Coverage IN Flag as irre'evani OUR VIEW: Leave Blago in prison, but don't believe it will matter SaukValley.com Once again, President Donald Trump has floated the idea of commuting the federal prison sentence of former Gov. Rod Blagojevich, and once again. ... • • WEB Warsaw Man Sentenced To Three Years In Prison For Possession Of Child Pornography Department of Justice CONTACT: Barbara Burns PHONE: (716) 843.5817. FAX #: (716) 551.3051. BUFFALO, N.Y. - ■. Attorney James P. Kennedy, Jr. announced today ... Rapoport Center Annual Conference EFTA00040971 Texas Law - The University of Texas at Austin Prison Abolition, Human Rights, and Penal Reform: From the Local to the Global. Mass incarceration and overcriminalization in the United States are ... XIX You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00040972 Google Alert - prison From Google Alerts To Date 2019/08/28 18:04 Subject: Google Alert - prison Attachments: TEXT.httn, Mime.822 prison Day update NEWS l A‘‘tc,•Lst 28. 2019 California man exonerated in stabbing death after 28 years in prison Los Angeles Times A California man convicted in the stabbing death of a man suspected of sexually molesting a child has been exonerated after 28 years in prison thanks ... Northern California man exonerated after 28 years in prison - The Mercury News California Man Exonerated in Stabbing Death After 28 Years in Prison - NBC Bay Area Man exonerated in stabbing death after 28 years in prison - WTOP Full Coverage Flag as irrelevant Meek Mill plea deal ends case with no more time in prison CBS News Rapper Meek Mill pleaded guilty to a misdemeanor gun charge in Philadelphia court on Tuesday and won't serve additional time in prison — bringing ... Meek Mill Pleads Guilty on Misdemeanor Gun Charge, Won't Face Prison Time - TheWrap Meek Mill pleads guilty, won't serve more time in prison - WBRC Now free from legal limbo, Meek Mill eyes prison reform - WCJB Ftil Coverage Flag as irrelevant Birmingham company part of shadowy prison construction group Montgomery Advertiser A major Bimingham construction firm is one of the companies behind a mysterious group in the nix for a $900 trillion prison project. A spokeswoman ... Information scarce on some Alabama prison-building firms - AL.com Full Coverage Flag as irrelevant ••••••4:4;••••• at.] ••••*11a far It; Page 8462 EFTA00040973 picryfily leplclUeb pcll tRIUI ICU plIblil I VlbIlb nil NUJ CT Post ENFIELD, Conn. (AP) — Myles Brown remembers how visits with his dad used to be. There was glass between them. They had to use a phone to talk. Couple wanted for murder escape from prison transport The Mercury News By. Dobuzinskis I Reuters. A couple wanted for murder in Arizona escaped from custody when they overpowered guards who were transporting ... Tucson couple accused of rrurder escapes from prison transport van - AZFarrily Full Coverage Flag as irrelevant 5 prison guards injured during incident at Souza-Baranowski Correctional Center in Shirley MassLive.com Five prison guards were injured Tuesday during an incident at Souza-Baranowski Correctional Center in Shirley, according to the Massachusetts ... 5 Officers Hurt at Souza-Baranowski Correctional Center; Prison Now on Lockdown - NBC10 Boston 5 Corrections Officers Taken To The Hospital After Attack At Souza-Baranowski Prison - CBS Boston Full Coverage Flag as irrelevant APNewsBreak: Pennsylvania plans to close another prison WTAE Pittsburgh Pennsylvania prison officials are planning to close another prison, as the inmate population continues to decline and prison costs rise. A state ... Pennsylvania °ceded to close state prison arnid dwindling prison population - PhillyVoice.com Pa. prison near Wilkes-Barre reportedly to be closed - PennLive.com Full Coverage Flag as irrelevant 03 Greedo Receives His GED in Prison Complex Greedo proposed to Bradley last summer, shortly before he began his 20-year prison sentence for gun- and drug-related charges. But despite his ... Man gets time served after 36 years in prison for Bessemer bakery robbery AL.com Alvin Kennard before his hearing Wednesday, where a judge ordered he had served his time and should be released from prison (Ivan Hrynkiw Page 8463 EFTA00040974 Some Jeffrey Epstein prison camera footage is unusable AL.com AP. FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. Epstein has died by suicide ... WEB Suspended prison sentences government-frontend The range of prison sentences a court can give - including suspended, fixed-term, indeteminate and life sentences. Houston-area patient care technician gets 15 years in prison for sexual assault FOX 26 Houston A patient care technician who sexually assaulted patients at two Houston-area hospitals was sentenced to 15 years in prison, the Harris County ... You have received this email because you have subscribed to Google Alerts. Unsubscnbe Receive this alert as RSS feed Send Feedback Page 8464 EFTA00040975 Properties Property Value MessagelD 5D66C220.NERDOMI.NERADMI.100.B67333.1.1 4E9A.I Message Path xrnrrash/SD66C220.NERDOMI.NERADMI.100.1 367333.1.I4E9A.I.xng From Go* Alerts Display Name Gongle Alerts Email Test (Auglc Alerts To Subject Google Alen - prison Scheduled date 2019-08-28 I8:03:16 Creation date 2019-08-28 1803:16 Modified date 2019-08-28 18:1031 Delivered dale 2019-08-28 1804:17 Message she 6408 Attachments sin 123136 Total she 129555 Attachments 2 Attachment TEXT.hun Name 7E-XT.htm Content ID 5D66C220.NERDOMI.NERADM1.200.20020FD.1.2 2A53.1®453D66C220.NERDOMI.NERADMI.100.1 [email protected] .0.1.0.1@l8 Is Inlinc false Type fie She 51843 CA 3988c59bea763d0f7897f02fddfallb2 Dash F5I51271E05795BF3A73CD452.0AE4DBIAOAA93E645AB900FEBC89AEID3F3E6EECB3B726C Attachment Mine.822 Name Mine.822 Content ID 5D66C220.NERDOMI.NERADM1.200.20X0FD.1.2 2A54.1®455D66C220.NERDOMI.NERADMI.100.1 367333. 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[ctrArchive I -Daily Trash) —nettnaill 202005.19153421 EDT Tag 13O1'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag 80801700.14XRADNI 1.MXRDOM I Flagged Page 8467 EFTA00040978 Mail Attachment Mime.822 Page 8468 EFTA00040979 Sent: Wed, 28 Aug 2019 15:03:16 -0700 Subject: Google Alert - prison From: Goo le Alerts < [email protected]> To: prison .tily update • August 28, 2019 NEWS California man exonerated in stabbing death after 28 years in prison Los Angeles Times A California man convicted in the stabbing death of a man suspected of sexually molesting a child has been exonerated after 28 years in prison thanks ... Northern California man exonerated after 28 years in prison - The Mercury News California Man Exonerated in Stabbing Death After 28 Years in Prison - NBC Bay Area Man exonerated in stabbing death after 28 years in prison - WTOP Full Coverage Flag as irre'evant Meek Mill plea deal ends case with no more time in prison CBS News Rapper Meek Mill pleaded guilty to a misdemeanor gun charge in Philadelphia court on Tuesday and won't serve additional time in prison — bringing ... Meek Mill Pleads Guilty on Misdemeanor Gun Charge, Won't Face Prison Time - TheWrap Meek Mill pleads guilty, won't serve more time in prison - WBRC Now free from legal limbo, Meek Mill eyes prison reform - WCJB Full Coverage Flag as irre'evant Birmingham company part of shadowy prison construction group Montgomery Advertiser A major Birmingham construction firm is one of the companies behind a mysterious group in the mix for a $900 million prison project. A spokeswoman ... Information scarce on some Alabama prison-building firms - AL.com Full Coverage Flag as irre!evant Dancing, playing replaces partitioned prison visits for kids CT Post ENFIELD, Conn. (AP) — Myles Brown remembers how visits with his dad used to be. There was glass between them. They had to use a phone to talk. • • Couple wanted for murder escape from prison transport The Mercury News EFTA00040980 By ■ Dobuzinskis I Reuters. A couple wanted for murder in Arizona escaped from custody when they overpowered guards who were transporting ... Tucson couple accused of murder escapes from prison transport van - AZFamily Full Coverage .r. 5 prison guards injured during incident at Souza-Baranowski Correctional Center in Shirley MassLive.com Five prison guards were injured Tuesday during an incident at Souza-Baranowski Correctional Center in Shirley, according to the Massachusetts ... 5 Officers Hurt at Souza-Baranowski Correctional Center; Prison Now on Lockdown - NBC10 Boston 5 Corrections Officers Taken To The Hospital After Attack At Souza-Baranowski Prison - CBS Boston Full Coverage Flag as irrelevant APNewsBreak: Pennsylvania plans to close another prison WTAE Pittsburgh Pennsylvania prison officials are planning to close another prison, as the inmate population continues to decline and prison costs rise. A state ... Pennsylvania expected to close state prison amid dwindling prison population - PhillyVoice.com Pa. prison near Wilkes-Barre reportedly to be closed - PennLive.com Full Coverage Flag as irrelevant 03 Greedo Receives His GED in Prison Complex Greedo proposed to Bradley last summer, shortly before he began his 20-year prison sentence for gun- and drug-related charges. But despite his ... XXI Man gets time served after 36 years in prison for Bessemer bakery robbery AL.com Alvin Kennard before his hearing Wednesday. where a judge ordered he had served his time and should be released from prison (Ivana Hrynkiw Some Jeffrey Epstein prison camera footage is unusable AL.com AP. FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. Epstein has died by suicide ... WEB Suspended prison sentences government-frontend The range of prison sentences a court can give - including suspended. fixed-term, indeterminate and life sentences. EFTA00040981 Houston-area patient care technician gets 15 years in prison for sexual assault FOX 26 Houston A patient care technician who sexually assaulted patients at two Houston-area hospitals was sentenced to 15 years in prison, the Hanis County ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS teed Send Feedback EFTA00040982 Epstein arrival at MCC From To Date 2019/08/12 13:17 Subject: Epstein arrival at MCC Attachments: TEXT.htm Please review for accuracy before I send toe. ■, here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 8472 EFTA00040983 Properties Property Value Message ID 5D5166F4.BOPMSCO.PO4.100.1316B72.1.49D9A 1 Message Path xnd?rasht5D5166F4.8OPMSCO.PO4. 100.13168 72.1.4909A. 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[email protected]@l 8 Source seta Class Public Account MSCO Location ID 1540'843517150 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Trash ID 9.BOPMSCO.PO4.I00.0.1.0.1@l8 Name Trash Type Trash System true Share Type NotShared Page 8474 EFTA00040985 Audits Date Action Auditor Note 2019-08.18233522 EDT Created en=Arehive Agent_I-Daly Trash8 Job.en-lebs.cn-GWOpenNodexn-archivitgdAgent- setmai Generated by Netrre8 Inc. [crrArchive I -Daily Trash8 Job.en-Jobs.en-GWOpenNode.en-archivinga -manila] 2019-08-21 I402.O8 EDT Expand nennaineunaineunail Exported by netmainetrnainetimil 2119-09-27133721 EDT Exported neunainetinainetrnai Exported by namaincintancunad 2020.05.191530A5 EDT Tag EtOP01703.M)CRADMI.MXRDON11 Responsive Page 8475 EFTA00040986 Wednesday PM Suicide Watch/Psych Observation Update From Date 2019/07/24 15:33 tibject: Wednesday PM Suicide Watch/Psych Observation Update knachments: TEXT.htm Page 8476 EFTA00040987 Wednesday PM Suicide Watch/Psych Observation Update Suicide Watch None Psych Observation 1. Epstein #76318-054 Sesiectfully, Forensic Psychologist LT, U. Public Health Service 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." Page 8477 EFTA00040988 Properties Pro iiv Value Message ID 5D387A47. 1.44E21.I Message Path xmliMadbace5D387A47 165696B.1.44F21.1.xml From Email UUID 690BAC10-127B-0000-AE9F-BCB76461E958 Reply To Text Subject Wednesday PM Sukik WatchPsycli Obaen and: l pdaie Scheduled date 2019-07-24153327 Citation date 2019-07-24 153327 Modified date 2019-07-24153331 Delivered date 2019-07-24 15:33:28 Message sin 642 Attachments size 1892 Total silt 2545 Attachments 1 Attachment TEXT.htm Name TE.XT.hun Content ID 5D387A47. 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Epstein #76318-054 Psych Observation None Siectfully, Forensic Psychologist LT, U. Public Health Service 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." 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Itit 1:7. I 6 Source received Class Public Account Page 8506 EFTA00041017 Location ID 1540842862118 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7. Mailbox Name Type Mailbox System bye Share Type NotSharcd Page 8507 EFTA00041018 Audits Date Action Auditor Note 2019-08.1019:17±96 EDT Created cn=Archive Agent 1-Daly Archives Jobrn-lebs.cn-GiV0penNodern-archiving.ofAgent- tctmai Generated by Netrre8 Inc. [crrArchive I -Daily Archives Jobrn-Jobs.cn-GWOpenNoiern-archivingn -nctrnail] 2019-08-21 102607 EDT Exponed noun inetma am:timid il Exponed by netmainetrnainetnetrramail 2019-08-21 10-31:13 EDT Exported netniainetmaincinuil Exported by netnraitneurrail. 2019-0841 12A032 EDT Exported nctmainetouil nennt it Exported by ncuminetmainetmail 2019-08-22 16:14:10EDT Exported netmaincimail ncinuil Exported by netmaiLneurralnetinail 201949-20 08/45)47 EDT Exported neunainermainenna it Exported by netmainetmainetnnil 202005.2615)4133 EDT Exported 130P01703.MXRADNI I .NIXRDOM I Exported by 80901703.MICRADMI. MXRDOM I 2020-05-19 143435 EDT Tag BOP01703.MXRADM I.NIXR DONI I Flagged 2020-05-19 153462 EDT Tag BOP01703.MXRADM I .NINR I )Oh1 i Responsive 2020-05-19153230 EDT Tag BOP01703.MDCRADMI.NIXRDOMI Responsive 2120-0519153254 EDT Tag BOP01701MXRADMI.AIXRDOMI Responsive 2020-05-19 1437:19 EDT Tag BOP01703.frOCRADMI.MXRDOMI Fbard Page 8508 EFTA00041019 78514-04 Date 2019/12/19 10:01 Subject: 78514-054 Attachments: TEXT.htm, Re: Fwd: Preservation request in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur Good morning all, Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by and Epstein at the time of alleged first suicide attempt. However, per the attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missin video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at hearing. Thank you, Deputy Regional Counsel Northeast Regional Office M. Customs House 2nd and Chestnut Streets Philadel hia, PA 19106 p: Page 8509 EFTA00041020 Properties Property Value Message 1 D 5DFLHA76.NERDOMLNERADMI.100.1373875.1.402A5.1 Message Path xmtMailao)95DFB4A76.NERDOMI.NERADMI.100 .1373875.1.402A5.1.xml From Email UUID 2750CAD0-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Cc Subject 78514-054 Scheduled date 2019-12-19 10:01:26 Creation date 2019.12-19100126 Modified date 2019-12-23 0999:14 Delis e red date 2019.12-19100126 Message sue 923 Attachments sire 7450 Total sbe 8384 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content II) 5DFB4A76.NERDOMI.NERADM1.200.20000A0.1.B 746E.1(4453DFB4A76.NERDOMI.NERADM1.1001 373875.1.402A5.1@1:7.NERDOMI.NERADMI.100 .0. 1.0.1@l6 Is Inline false Type file Size 1639 Date 2019-12-1905:0125 ('A d731e39a2c831d0eb02“9651745c383 Ilash 260242520F49A2BD8993D872376AA44068613B1E D140F582906063ED39D4F6D3C40A8E48 Attachment Re: Fwd Preservation request Name Re: Fwd: Preservation request Content ID 5DFB4A76.NERDOMI.NERADMI.200.20000A0.1.B 746F.1®495DF134A76.NERD0MI.NERADM1.100.1 373875.1.402A5.1@1:7.NERDOMI.NERADMI.100 .0.1.0.1@)16 Is Inline false T)ye message Size 5811 Date 2019-07-25 139327 CA 7(845d3424ca3984dcc28403c456e618 Hash eFGAPRipdveNUhmW+BvElloSIW1 Recipients II Reel nt UUID 835B5E40-1 IC6-0000-B3D6-FE66A7708950 Distribution Type TO Recipient Type SystemGroupMewber Delivered 2019-12-19109129 DownloadedllyThirdPartv 2019.12.19l001.32 Reel ent CUM 77BC0440-09D34:000-8F07-909C8F0A 1644 Distribution Type CC Recipient Type User Delivered 2019-12-191001:29 Opened 2019-12-19105524 Reel it nt UUID 43FDB000-0C0C-0000-8B6E-IBCO3A032D00 Distribution Type TO Recipient Type SysternGroupMember Delivered 2019-12-19 10(1129 Page 8510 EFTA00041021 Reciple nt MID 2DDA9D30-1006-0000-981C-OCD8BB22F09A Distribution Type TO Recipient Type SystertfaroupMember Delivered 2019-12-19100139 DownloadedByThirdParty 2019-12-19 100135 Opened 2019.12-19 10-49:10 Recipie nt UUID 70608620- IOEI-00004147A-4AEAF7774805 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019.12-19100129 DopnloadedIWIlvirdParty 2019.12.191001.38 Opened 2019-12-19203903 Recipie nt UUID 61(19350-0114F-0003-A1139-880F2A59A443 Distribution Type TO Recipient Type SystemGroupMeirber Delivered 2019-12-19 100129 DonnloadedByTbirdParty 2019.12-19100134 Opened 2019-12-19 I0:13:39 Recipient UUID 9D77B2DO-I9C1.0000.A989-0200000058D0 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019-12-19100129 Do6nloadedBahirdParty 2019-12-19 100133 Opened 2019-12-19110608 Recipient Emil UUID 4A2ACC80-1010-0000.98AE-15D55568C865 Distribution Type TO Recipient "Type SysteinGroupMember Delivered 2019-12-19100129 IVollnlo dedllahirdParty 2019-12-19 100136 Rcci sic nt LIVID CA117510-04FF-0000-B31C-4A46EB8DCC96 Distribution Type CC Recipient Type User Delivered 2019-12-19 100129 Opened 2019-12-23 0909:12 Recipient NYWExecutme Staff Display Name NYM/Executnre Staff Email NY/id/Executive [email protected] UUID 4237CDCO-I407-0000-A/O0-84D2120084D2 Distribution Type TO Recipient Type SystemGroup Delivered 2019-12-19100129 Reci e nt UUID 66E64C10-B20-000043EC 1 -2F2162868DCC Distribution Type TO Recipient Type SysternGroupMember Delivered 2019-12-191013129 Do6nloadedByThIrdParty 2019-12-19 100136 Page 8511 EFTA00041022 Opened 2019-12-19 10:16:13 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nernst Box type Sent Items Return notification nhen opened false Return notification %%hen deleted fake Return notification hen completed fake Return notification when declined false Return notification ashen accepted fake Archive Version 5.3 Internal ID 5DFB4A76.NERDOMLNERADM1.100.1373875.1.4 02A5.1®1:7.NERDOMLNERADMI.mosi.o.io 6 Source sent Class Public Account Location ID 1590842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Mailbox ID 7.NERDOMLNERADM1.100.0.1.0.1(016 Name Mailbox "I've Ma box System tnie Share Type NotShared Page 8512 EFTA00041023 Audits Date Action Auditor Note 2019-12-27 182727 EST Created cn=Archive Agent 1-Daly Archive3 Job.cn-lobs.en-Gii/OpenNodegn-archningdAgent- ictmai Generated by Netgovem [arArchive I -Daily Archive3 Johan-Jobs.cn-GWOpenNock.cn-archivingo -nc tma ill 2020-06-0211A126 EDT Viewed BOPOIS29.NCRADMI.NCRDOM I Viewed by B01101829.NCRADMI.NCRDOM1 2020-05-191538A1 EDT Tag BOP01703.MXRADM I JO XRDOM1 ReNportsive 2020-0519153436 EDT Tag Ft0P01703.MXRA MI I. \ I XR DOM1 Responsive 2020-05-19 153421 EDT Tag Et0P01703.MXRADN41.N1 XRDOM1 Responsive 2020.05-19 1437:18 EDT Tag B0P01703.ADCRADMI.MXRDOMI Fbgged 2020.06-02 1M129 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive Page 8513 EFTA00041024 Re: Fwd: Preservation request From Date 2019/07/25 13:03 Subject: Re: Fwd: Preservation request Attachments: TEXT.htm Done. Special Investigative Technician MCC New York 150 Park Row New York, NY 10007 7/25/2019 12:18 PM >> Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm July 22, 2019, until 4 am July 23, 2019. Please provide a copy for the investigation and maintain a copy in the event we are ordered to produce it to the Court and counsel. Please advise when this has been done. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >> > f Hello > 7/25/201911:54 AM >>> It was good to see you yesterday. Thank you for accommodating my visit with and giving him extra time to review his discovery. We very much appreciate that. I am writing to request the preservation of all video surveillance that captures the hallway outside of cell on the date and time of the Epstein incident that is currently being investigated. I believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask that all video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your understanding that the incident occurred at a different time, please let me know and preserve the relevant footage, including an hour before the incident and an hour afterwards. If the responding officers were wearing body cameras that captured the inside of the cell in the aftermath of the incident, I am requesting that such footage also be preserved. We will be officially requesting this material through the appropriate means, but please consider this Page 8514 EFTA00041025 email a formal preservation request. Thank you. Epstein, Kearon, Aldea & LoTurco LLP 666 Old Country Road, Ste 700 Garden City, NY 11530 T F( Please note that my emailed has changed to: This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments. Page 8515 EFTA00041026 Properties Property Value Message ID 5DFB4A76.NERDOMENERADM1.200.20000C9.1.2 434D. I From UU1D D06$4870-0A75-0000-A940-F5B4E8ACFC79 Reply To To Subject Re: Fwd: Preservation requct Scheduled date 2019-07-25 130327 Creation date 2019-07-25 130327 Modified date 2019-12-19100126 Delivered date 2019-07-25 130328 Message sine 2766 Attachments lat 0 Total size 0 Attachments I Attachment TEXT.htm Name TEXT.htur Content ID 5D39A89F.NYMDOMLNYMADM1.200.2000003.1.4 0E3F.1€6453DFB4A76.NERDOMENERADMI.200.2 0000C9. I.2434D. 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Bo3 type lams Return notification 'hen opened fake Return notification ashen deleted fake Return notification %0len completed fake Return notification when declined fake Return notification .hen accepted fake Archive Venion 5.3 Internal ID 5D6E6FF4.NYMDOMLNYMADM1.100.1373875.1.76932.1@k7.NYMDOMLNYMADMI.100.0.1.0.1@1 6 Source received Class Pub Location II) 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder MalLox ID 7.NYMDOMI.NYMADMI.100.0.1.0.1@I6 Name Maibox Type Mailbox System true Share Type NotShared Page 8524 EFTA00041035 Audits Date Action Auditor Note 2019-09-13 210732 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-lcbs.cn-GWOpenNodern-arck"-- '-' tetmai Gerrrated by Netrre8 Inc. [cn=Archive i t gcnt_1-Daily Archive3 Jobrn-Jobsrn-GWOpenNede.cn-archivinga -neutral 2020-05-19 153606 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 2020.05-19153421 EDT Tag Et0P01703.MXRADMI.AINRIX)M1 Responsive 2020-05-19 1437:18 EDT Tag B0P01703.1VIXRADMI.NIXR DOM I Flagged 2021-05.1914/415-6 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged 2020-05-19143838 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 8525 EFTA00041036 Mail Attachment - 30.08.19 - Further Report - Epstein.pdf Page 8526 EFTA00041037 August 22, 2019 Report of Suicide Provided by of High Profile Inmate at MCC New York at the request of , ABV Solicitors Jeffrey Epstein, a high profile, pre-trial inmate, Southern District of New York, was found unresponsive in his cell at MCC New York on August 10, 2019, at approximately 6:40 am. A short time later, he was taken to an outside community hospital where he was pronounced dead. His death was ruled been a suicide by hanging following an autopsy which was performed by the New York Medical Examiner. Two investigations, to be conducted by the Federal Bureau of Investigation (FBI), and Office of Inspector General(OIG), were ordered by United States Attorney General (AG), and are currently ongoing. At a press conference held on Monday, August 11, 2019, AG stated, "the Department of Justice is learning about those "deeply concerning" irregularities at the MCC New York. I was appalled - and indeed the whole Department was - and frankly angry to learn of the failure to adequately secure this prisoner." AG further commented, "Mr. death raises serious questions that must be answered." On Tuesday, August 12, 2019, AG directed the Warden of MCC be reassigned to the Bureau of Prisons Northeast Regional Office and two other MCC employees, who had been assigned to Mr. housing unit (9-South-Special Housing Unit), were placed on Administrative Leave. A Justice Department spokesperson stated "Additional actions may be taken as the circumstances warrant." On August 19, 2019, AG appointed a new Director and new Deputy Director to the Bureau of Prisons. The Acting Director will return to his regular duties. While it is a positive step to have these top positions filled, the concerns within the prisons remain unchanged. Chronology of Events July 23, 2019 - Law enforcement sources state Epstein was found unconscious in his jail cell with injuries to his neck. It was not clear if the injuries were self-inflicted as a result of a 1 EFTA00041038 suicide attempt or if he had been the victim of an assault. He was placed on Suicide Watch. July 29, 2019 - Epstein is reportedly removed from Suicide Watch and returned to the Special Housing Unit (SHU), where he is placed with a cellmate. It is common practice to place inmates whose suicide watch has ended in a cell with another inmate, rather than to be housed alone. This provides some measure of safeguard. Termination of a Suicide Watch can only be made by a trained member of the Psychology Department. Dr. Chief Psychologist, MCC New York, would have been involved in the decision to terminate July 2019, Suicide Watch. Dr rovided a Declaration o the Court in the case of . In this case, because of notoriety, it would not be uncommon to have several levels of review, to include the input and possibly officials at a higher level. Details outlining the reasons Suicide Watch terminated are uncertain. In my experience, inmates are not kept on suicide watch indefinitely. A typical suicide watch would normally last two to four days. If an inmate is persuasive, they can formulate an argument to talk their way off of a suicide watch and manipulate the Psychologist into believing they no longer pose a danger to themselves. August 9, 2019 - Thousands of documents are unsealed in Court in connection with a defamation case against a woman accused of recruiting underage girls for Epstein. These documents revealed the names of dozens of high-profile individuals who were connected to Epstein. They allegedly indulged in parties with him and flew on his private plane. These documents included allegations of impropriety against several of these "prominent individuals." At some point on Friday, August 9, 2019, cellmate was moved to another location or or transferred. For reasons the investigators are still exploring, he did not receive a new cellmate. This contradicts usual protocol as Epstein should not have been in his SHU cell alone, having recently been removed from Suicide Watch. The Washington Post reported in an article published on August 11, 2019, the Correctional Officers assigned that night to the SHU Unit, had not checked on Epstein for several hours before he was found hanging in his cell Saturday morning. This was just 2 EFTA00041039 one in a series of missteps in the hours leading up to his death. The New York Times and Associated Press reported the Correctional Officers slept through the 30-minute required checks and then falsified records to cover that up. They cite their source as Law Enforcement Officials. Surveillance video reviewed following the incident is said to have confirmed this information. Procedure and Post Orders require Officers to conduct physical checks of all inmates every 30 minutes. It has been reported by several sources that these 30-minute checks were not being conducted by either of the two staff members working that morning shift in SHU unit. Additionally, the Union President of MCC advised both staff were working overtime and one of the individuals did not normally work as a Corrections Officer. It is my understanding from a source who currently is employed at MCC that the second individual assigned to SHU that shift is employed by the Warehouse and he had volunteered to work the overtime on Friday night/Saturday morning in SHU. The Union President stated that MCC is currently functioning with less than 70 percent of the needed correctional officers, forcing many to work mandatory overtime and 60 to 70 hour work weeks. The Union President went on to say in an interview, "If it wasn't Mr. Epstein, it would have been somebody else because of the conditions at the institution. It wasn't a matter of how it happened or it happening, but it was only a matter of time for it to happen. It was inevitable. Our Staff is severely overworked." August 9-10, 2019 According to several sources, Correctional Officers assigned to SHU did not check on Epstein for several hours, despite policy requiring physical checks of all SHU inmates every 30 minutes. Both staff were working overtime at the understaffed facility. One of the Officers was mandated to work the overtime and the Warehouse Employee volunteered to work the overtime in the midst of an 80-hour work week. August 10, 2019 3 EFTA00041040 Epstein is found unconscious/unresponsive in his cell. He is later pronounced dead from an apparent suicide. Further it has been reported that Epstein committed suicide by hanging with the use of a bed sheet. August 11, 2019 The investigations begin and the autopsy is performed. It is anticipated it will be several days before any official information is reported. 4 EFTA00041041 Conditions of Confinement at MCC New York , an Investigative New York Journalist, has extensively covered conditions of confinement at MCC New York over the last several years. Much of what she claims have recently been reported by numerous media outlets. The following excerpts were written by Ms. and published August 2019, in the Columbia Journalism Review and June 2018, in the Additional excerpts from the June 2018 and August 2019 publications of the , of former inmates of MCC, Attorneys, Prison Experts, Professors and other sources are also provided in the following section. August 20, 2019 Columbia Journalism Review - "WHEN I AWOKE LAST SATURDAY to the news of Jeffrey death, I realized that the moment had come: the Metropolitan Correctional Center (MCC), the federal prison where he died, was about to get its fifteen minutes of fame. As a freelance investigative reporter who frequently covers the prison system, I'd spent years trying to pitch stories about that facility, often without success. Last summer, I managed to publish an investigation into conditions at the MCC on the website, . The story documented that MCC was overcrowded and understaffed, plagued by vermin and overflowing toilets, dogged by allegations of corruption and abuse, and beset by an almost total lack of medical care. None of that got much attention at the time. But as soon as news of death started circulating, so did my piece." "There are no advocacy groups focused on improving conditions at federal prisons, in large part because there aren't really any elected officials responsible for safeguarding these institutions. Congress is technically charged with overseeing the Bureau of Prisons, but Congress is busy. And because federal institutions hold individuals from across the country, federal prisoners don't form a natural constituency, or represent a single newspaper readership." June 19, 2018 5 EFTA00041042 "Half a block behind federal courthouse, two blocks from City Hall, three blocks from the Brooklyn Bridge, and less than a mile from the hustle-and-bustle of Wall Street, sits a detention center that has been condemned by a United Nations human rights expert for exposing its inmates to conditions akin to torture. While reports of the horrendous conditions on Rikers Island helped spur Mayor Bill de pledge to shutter the violence-plagued facilities, far less attention has been paid to the environment inside the Metropolitan Correctional Center, the federal jail which mainly holds people who have been charged but not yet convicted of crimes, who in the eyes of the law are still presumed innocent. Yet those locked up at the MCC are subject to their own indignities and rights violations, say those who have spent time there on both sides of the bars. These include filthy conditions, vermin infestations, substandard medical care, and violence and abuse at the hands of guards. Interviews with a dozen people who have spent time locked up there as recently as 2017, as well as with attorneys who have represented clients at MCC, human rights groups, and others with direct knowledge of the prison, confirm that those incarcerated at MCC often endure a rat-infested, high-rise hell just yards from the federal courts that send them there. "I thought there was nowhere worse than Rikers Island," , who spent three weeks at MCC, told . In October 2016, was arrested in the Bronx on federal charges for selling drugs to a confidential informant, as part of the largest gang raid in New York City history. said the bug and rodent infestation at MCC was particularly horrifying. "The cells (are] very small and at nighttime you hear the mouses, see waterbugs in the shower," he told . At least one former MCC prisoner said the mice would find their way into commissary boxes, and gnaw away at their food. "You asked about the conditions," wrote another young man indicted as part of the Bronx gang raid. "We saw rats so big it seemed like they could only be in the sewer." "But they wasn't in the streets or the sewers," added. 6 EFTA00041043 "They were more like roommates." In a special jail-within-a-jail called 10 South, alleged terrorists, mobsters and drug kingpins are subject to some of the most brutal conditions of solitary confinement in the nation. This extreme isolation, reserved for those charged with the most heinous crimes, was described as "a punitive measure that is unworthy of the United States as a civilized democracy," according to a former special monitor on torture and punishment for the United Nations who investigated the case of one prisoner held there for three years." "Hundreds of people indicted in the Southern District of New York, as well as many individuals indicted in the Eastern District, based in federal court across the river, end up at the jail awaiting trial for federal offenses including drug-related crimes, fraud, bribery, and sex offenses. Defendants facing terrorism charges have spent more than three years at the facility, attorneys say. But even those facing less high-profile charges generally spend at least one or two years there before their criminal cases are resolved." New York attorney , who has represented clients at the notorious III. facility at Guantanamo, says "in some regards, MCC—particularly 10 South - is worse." said he has represented nearly a dozen people who have served time on 10 South, and countless others in MCC. He describes the prison as "soul-negating." "IIIII physically, mentally, psychologically, emotionally—as unaccommodating to the idea of being human as any place I've been," told , a New York Attorney who has visited clients at MCC described the institution as "infested with rats and mold." He went on to state, "The Facility is run with a bad combination of laziness and cruelty," citing the Epstein death is one of the results. He describes the Special Housing Unit as "a place where an inmate sits in a box and stares at the wall." is a Distinguished Professor of Political 7 EFTA00041044 Science at Brooklyn College who has written extensively about conditions at MCC. "If I described these conditions to you—filthy, freezing, no natural light, isolation so extreme that you're punished for speaking through the walls, absurd rules like prisoners not getting to see the newspapers unless they're 30 days old, secrecy so deep that people are force-fed and lawyers can be punished for describing the conditions their clients are experiencing—you'd be forgiven for thinking that this was Iran or Russia," she said. "But in fact this gulag exists right here in lower Manhattan." , a civil rights attorney who has filed several lawsuits challenging conditions at the two federal jails in New York City, recalled suing the BOP on behalf of a prisoner at MCC who had had his fingertip chopped off by a cell door. Rather than being placed in an ambulance, alleges , the man was chained at his ankles and wrists and brought to the hospital by correctional officers, bleeding profusely. "I think a human rights violation," says of the medical care at MCC. "I think an Eighth Amendment violation—deliberate indifference." In the past 15 years, at least one correctional officer at MCC has been convicted of beating an inmate, and at least three guards have been convicted of sexually assaulting inmates. In 2016, a former correctional officer at MCC was sentenced to seven years for raping an inmate. Most recently a former MCC Staff Member was convicted of taking bribes to smuggle food, alcohol and cellphones into the facility. In a 2011 letter to then-Attorney General , Amnesty International expressed concern that conditions on 10 South "fall short of international standards for humane treatment" and "appear incompatible with the presumption of innocence." The brutal nature of life on the unit, including its extreme conditions of isolation, were also documented in a 2014 Human 8 EFTA00041045 Rights Watch Report, about human rights abuses in US terrorism prosecutions. During his six-year term as the UN Special Rapporteur for Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, which ended in October 2016, the BOP prevented from speaking to suspected or convicted terrorists. was able to investigate the conditions at 10 South by interviewing family members of the incarcerated and contacting the State Department about the allegations. He ultimately determined that international human rights protections had been violated. While there has been increasing advocacy for reforms to local jail and prison conditions, federal prisons remain a kind of political orphan, a situation compounded in the Trump era. "Rikers is a good example of the power of people in a democracy to hold their elected officials accountable," said , "but in the federal context—federal facilities house people from all around the country, and so no natural constituency in the state, city, county they're located in" to express concern about happening on the inside. As a result, for people locked up at MCC, little hope that conditions will improve anytime soon. That could be exactly the way jailers and prosecutors want it. Pre-trial detention, which often lasts years, can become not only unsafe, but coercive; as a result, individuals are pressured to provide information to prosecutors or accept plea deals in their desperation to be released, say former prisoners. "You want to plead guilty and get out of this dump to a prison," said , the former inmate. "The feds have a 98% conviction rate for a reason," , another former prisoner said. "They mentally break you." Asked why he thought MCC has received so much less coverage than Rikers, replied, "I think [MCC] went unnoticed because people think just because the feds the conditions are better. There are certain things that go on in these places that the government covers so the public would never know." 9 EFTA00041046 But for years, MCC has been plagued by filthy conditions, abusive guards, and a severe lack of medical care, as documented in an extensive investigation last year. Defense attorneys, former inmates, and others with direct knowledge of conditions at MCC said death epitomized how all individuals, even the most infamous people on the planet, are treated in the facility. has been working as a federal defense attorney and representing clients at MCC for about 30 years, and described the recent condition as "the worst that ever been." said that one of her clients, a young man, has been in the Special Housing Unit—the unit where Epstein died—for the three and a half years. "His entire window is covered in mold," she said, and because the hot and cold water in the cell come out of different taps, her client can't even take a shower without getting frozen or scorched. She recalled that she'd had one client at the facility who was charged with observing and safeguarding suicidal prisoners, since there weren't enough correctional officers to do the job. "So they have inmates patrolling the suicide block so that they keep an eye on the people rather than people (who] get paid by the government doing it," said. "Do they really care? Do they watch? Who knows!" described a third client who suffers from mental health issues as well as severe asthma, but has been unable to get the nebulizer treatment she says she needs to control the disease. During one visit, said her breathing was so labored she couldn't carry on a conversation: "I couldn't talk to her, because she couldn't breathe." Over the spring, was in touch with two women held at the facility, who said they were denied basic medical care, and that their cells routinely flooded with sewage. "Toilet waste and feces were all over the floors of all the cells, common area, and other departments on the floor and the female inmates were the ones who had to clean it all up without proper equipment," one detainee wrote in a message. The woman, whose name is being withheld at her request out of fear of 10 EFTA00041047 retaliation, described how her floormates got feces on "their hands, legs, faces, hair, all over" and said the "difficulty breathing due to the smell was and is indescribable." said that it makes little difference to the Correctional Officers at MCC whether an inmate is a billionaire financier or not—everyone is regarded with disdain. "(The prisoners would] be lucky if they were treated like dirt under somebody shoe, but they're not even treated that well." These conditions persist at MCC despite the fact that people held there have not yet been convicted of a crime, and thus are supposed to benefit from the presumption of innocence. The following excerpt was taken from an article published in the Intercept, February 3, 2019, edition, written by , an inmate incarcerated in the 10 South Unit of MCC New York. "AT THE TAIL end of the Obama administration, I was locked up a throw away from a' at the Federal Bureau of Prisons' infamous Metropolitan Correctional Center, New York, or MCC NY, in downtown Manhattan, where is currently being held during his ongoing federal tria Iwas there writing and waging a hunger strike when first arrived. Much has been written about trial, but close to nothing about the conditions of his confinement, as the security around him has made access off limits to any journalist other than me. I'm an imprisoned human rights activist and political journalist focusing on protecting institutionalized children from common tortures in America like these: I'm currently suing the Bureau of Prisons and MCC NY for both state and federal civil rights violations, related to the conditions where is held, and I'm exploring classaction certification. My lawsuit against MCC NY offers a new and rare glimpse into prison life in the solitary confinement cells that has now called home for nearly two years. Besides simply recovering my fees and costs, however, my goals aren't 11 EFTA00041048 financial. Instead I'm asking the court to force MCC NY to respect human dignity, the First Amendment, federal regulations, and other human and civil rights." In a letter written from MCC to officials at the Justice Department, the Federal Bureau of Prisons, and the Office of the Inspector General at the Justice Department, Mr. calls attention to what he describes as appalling conditions inside the facility. In his letter, he alleges there are severe threats to health, including rodent and insect infestations at the facility. "Roaches are found in the food, and I have personally observed insect eggs as well," adds. He describes how the heat is, for the most part, not functioning during the winter. A number of the cells are in the "50-degree range while others are much colder." Meanwhile, pools of water stand in the facility from leaks and are a "breeding ground for infections." "The facility itself is trash, with cockroach-infested meal trays and frigid, leaky cells. One inmate resorted to drinking from his toilet when the water was shut off." a lot of mystery surrounding the 10-South unit at MCC where is being housed. Much of that is fueled by the effects of it being a "SAMs" or "special administrative measures" unit. As such, the inmates aren't supposed to come into any visual or other contact with other inmates. Even magazines they receive in the mail must be prescreened by the FBI for the supposed reason of intercepting hidden messages. Outbound communications are similarly restricted and monitored in real time. Amnesty International Amnesty International previously condemned the use of MCC to "house pretrial detainees in solitary confinement for months or even years before they face trial." With regards to the Special Housing Unit at MCC, the human rights organization says "detainees have little access to natural light and no provision for outdoor exercise." Amnesty International characterized 12 EFTA00041049 "the combined effects of prolonged confinement to sparse cells with little natural light, no outdoor exercise and extreme social isolation amount[ing] to cruel, inhuman or degrading treatment." United States Representative and August 14, 2019 - August 1, 2018 August 1. 2018 - A federal lawmaker is demanding officials running a prison in lower Manhattan detail how long it takes for those in the lockup to get medical care. III. Rep. is demanding answers as allegations of abuse continue to surface at the Metropolitan Correctional Center some prisoner advocates have compared to a gulag. "When inmates are placed at the mercy of our government, we have a moral responsibility to ensure they are treated humanely, something which MCC has allegedly failed to do," said in a statement. "I am asking for a full explanation and immediate steps to ensure the safety of prisoners housed there." On Wednesday, she sent a letter to the Federal Bureau of Prisons citing "alarming conditions" at the prison which houses highprofiled terrorists and drug lord The missive demands the number of violent incidents as well as the time it typically takes for prisoners to receive medical care. The allegations of abuse, including prisoners forced to wait two months to be seen by a doctor, were first reported in Prison advocates have long argued that the facility is more restrictive than the Guantanamo Bay detention camp. August 14, 2019 - Rep. on Wednesday joined the growing number of officials calling for a soup-to-nuts investigation into the apparent suicide of accused child sex trafficker Jeffrey Epstein in the federal Metropolitan Correctional Center in Manhattan. 13 EFTA00041050 said she wrote a letter to the Justice inspector general and the head of the FBI demanding answers not only about death but about what she called other rampant abuses of detainees at the lockup. "I write to voice concerns about the continued alleged culture of mismanagement and inadequate leadership at this facility," she said. She cited several other incidents at the MCC, in which corrections staff allegedly abused detainees. Representative posted the following on her Facebook Social Media account on August 14, 2019: "MCC is in our District, #NY7. I've been pressing for greater oversight of this institution for many years now!" "Not only does suicide raise questions about how his custody was handled, but it hearkens back to a litany of previous problems we've seen at this facility," told The News. "I'm glad DOJ and FBI are looking into this most recent episode and all of us, including his victims, need to know how Epstein died," she added. "Still, I think also needed is a comprehensive review of the culture and management problems at MCC." Conclusion/Opinions/Observations MCC New York, like many other Federal Prisons nationwide is overpopulated and understaffed. It is reported the MCC was built to accommodate 474 inmates. On the day of Mr. suicide, the inmate population count was 763, almost twice the number it was designed to house. Much talk and attention has been on the staffing shortages. Mainly, as a result of the 2017 Trump Administration Hiring Freeze, the Bureau of Prisons lost 7,300 employees. MCC New York was recently described by Attorney General as an institution with "deeply concerning irregularities." AG expressed outrage and says he was "appalled and angry" to learn of "failure to adequately secure this prisoner." Other sources familiar with current conditions at MCC described it as "deplorable," and "bordering on inhumane treatment." 14 EFTA00041051 I personally maintain contact with several individuals who are currently employed with the Bureau of Prisons as well as MCC New York. Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and m

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Display Name Email UUID 6ICE9350-0B4F-0000-AB39-E8Of'2A59A443 Distribution 'I've TO Recipient Type SysternGroupMember Recipient Display Name Email IRA D 9D77B2D0-19C1-0000-A9894Y2C00000S8D0 Distribution Type TO Recipient Tvpc SystemGroupkkmber Recipient Display Name Email _ U LID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type _Recipient Display Name a Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Txpe SystemGroupMember Expire 0 Delay delivers until 0 Delegated fake Archived fake Read fake Deleted fake Opened fake Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification "hen deleted fake Return notification when completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive S'en ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADMI.100.16B6F30.1.F EAE. [email protected] LNY MADM 1.103.0.1.0.141

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Audits

Audits Date Action Auditor Note 2019-09-07 00A6:44 EDT Created cn=Archive Agent_I-Daly Archive8 _, JoBen-lebs.cn-GWOpenNodexn-arcka ' „, ,Agent_ setmai Generated by Neared Inc. [en-Archive 1 -Daily Archive8 iob.cn-Jobs4n-GWOpenNedetn-archivinga -netmad] 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 153234 EDT Tag BOP01700.MXRADMI.NIXR DOM I Responsive 2020.05-19143434 EDT Tag Et0P01703.MXRADMI.A1 NR1/014 I Flagged 2020-05-191437:18 EDT Tag BOP01703.143CRADMI.NIXRDOMI Fbgged 2020-05.1915:1706 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19152839 EDT Tag B0P01703.MXRADM I.MXRDOM I Responsive Page 7452 EFTA00057410 Updated Suicide Watch/Psych Observation Update From To Date 2019/07/09 08:33 Subject: Updated Suicide Watch/Psych Observation Update Attachments: TEXT.htm Inmate is being placed on Psych Observation. Suicide Watch None Psych Observation 1. E stein #76318-054 2. (Forensic) Thank you, P

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I personally maintain contact with several individuals who are currently employed with the Bureau of Prisons as well as MCC New York. Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent- infested MCC." On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord withi

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Good Morning, He has active refillable Rx-Vascepa which was dispensed on 7/17 for a 30 day supply..? We can place them on PL starting tomorrow. Vascepa is on order. No n( for back pain on file. Thank You, , PharmD, MS, BCACP CAPT, U.S. Public Health Service Chief Pharmacist MCC New York 150 Park Row, New York, NY 10007 Phone: Fax: "This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy." Commissioned Corps of the United States Public Health Service - "Protecting, promoting, and advancing the health and safety of the Nation" » > Good morning all, 7/30/2019 7:48 AM > » The above inmate's attorneys have recently alleged he is not receiving cholesterol or back pain medication. Please see him for these and other complaints. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center

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DOJ Data Set 9OtherUnknown

Bureau of Prisons

Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED" Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Facilit : NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He i a suicide watch at this time. Reason for Referral Inmate Epstein is being seen e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi • ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court o ing yesterday which could have given hi

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DOJ Data Set 9OtherUnknown

Re: counsel having difficulty meeting with client

Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Subject: Re: counsel having difficulty meeting with client Attachments: Mime.822 Thanks so much for the quick response (and solution). Mr. Weinberg should be able to get back to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me with any issues. thanks again, On Jul 7, 2019, at 18:28, > wrote: He's in with an attorney now (not sure which) but I cleared Mr. Weinberg to go in too. Sent from my Verizon, Samsung Galaxy smartphone Original messy e From: ' > Date: 7/7/19 6:18 PM To: >, Subject: RE: counsel having difficulty meeting with client >>>. " 07/07/2019 18:18 >» Massachusetts From: Sent: Sunda Jul 07 2019 18:18 To: >; Subject: Re: counsel having difficulty meeting with client Sorry just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone Original message SDNY_00016946 Page 13771 EFTA00138856 F

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