Psych Reconst - Epstein #76318-054

Psych Reconst - Epstein #76318-054 From Lee Plourde To NYM/Executive Staff Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #76318- 054.docx Please see the attached for your records. Thank you Page 9452 EFTA00041963 Properties Properts Value MessageID 5D970E6B.NYMDOMLNYMADMI.100.1326C35.1.0 8C5.1 Message Path xmItTrash5D970E6B.NYNIDOMLNYMADM1.100.1 326C35.1.C8C5.1.xml From Lee Plourde Display Name Lee Plourde Email lislourde(@bopgov IA II) 9D778200-190-0000-A9894200000058D0 Reply' To Iplourde(a)boogov Test lee Plourde To NYM/Exectaive Staff Ce Subject Psych Recant • Epstein 06318-054 Scheduled date 2019-10-0409:1835 Creation date 2019-10410918:35 Modified date 2019.10-0706.4436 Delivered date 2019-10-0409:1836 Message size 54 Attachments sin 41574 Total sire 41639 Attachments 2 Attachment TEXT.Iim Name TEXT.htm Content ID 5D970E6B.NYMDOMLNYMADMI.200.20X1038.I.A 3CC5.1(0)453D97065B.NYMDOMLNYMADMI.100.1 326C35.I.C8C5.1@ 1 9.NYMDOM LNYMADM 1 ACO. 0. 1 b. 1@l8 Is Inline fake Type fie Size 193 Date 2019-104405:1834 CA b49edad775351b3560f2abcf03acd137 Hash 4050 IAEE77D003E24F798A37D65D795E25648D70 4D69215079D98154EAB4A9EBBB47C954 Attachment Psych Recast - Epstein 06318.054.docx Name Psych Reconst - Epstein S76318-054.docx Content II) 5D970E6B.NYMDOMLNYMADM1.200.2000038.LA 3CC6.1@455D970E6B.NYMDOMLNYMADMI.I00.I 326C35.1.C8C5.1@l9.NYMDOMI.NYMADMI.ICO. 0.1.0.109113 Is Inline fake Type file Size 41381 Date 2019-104405:1750 CA 18422dc93be355607b253901428b888f Hash D8C04002F0D9FCF1227973C2136FABFA9711AC3DD 82F6A7F-81AEABEF59DDC752DA285F9ED Recipients 2 Recipient Display Name Email jpehucc bop.gov U CID 70608620-IOE1-000O947A-4AEAFT774805 Distribution Type CC Recipient Type User Recipient NYM/Exccutive Staff Display Name NYM/Executive Staff Email WM/Executive Staffi@bop.gov Ul ID 4237CDC0-1407-000OA820-S4D21211084D2 Distribution Type TO Recipient Type Systemaroup Expire 0 Delay delivers until 0 Delegated fake Archived fake Read true Deleted true Opened INC Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification when deleted fake Page 9453 EFTA00041964 Return notification when completed false Return notification when declined fake Return notification when accepted false Archive % e n ion 5.3 Internal ID 5D970E6B.NYMDOMI.NYMADMI.I00.1376C35.1.0 8C5.1419.NYAIDON11.NYMADM I . too.o.i.o.it, 18 Source received Class Pubic Account FAIADMI.FAIDOMI Location ID 1540843105474 Class Name OW.MESSAGE.MAIL Enclosing Folders 1 Folder Trash ID 9.NYMDOMLNYMADMI.I00.0.1.0.1®18 Name Trash Type Trash System Eve Share 1)pe NotShared Page 9454 EFTA00041965 Audits Date Action Auditor Note 2019-10-12 2207:28 EDT Created en-Archive Agent I-Daily Trash3 Job.cn-Jobs.cn-Ci/OpenNode.cn-archivitpiAgent- I-DadY Trash3 =netmai Generated by Netgovem IciArchive Johmelobs.cirGWOpenNode.cn=archivisw =neon:Ill 202005.1915:1803 EDT Tag BOP01703.MXRADMI.MXRDOM I Respatsive 20_20-05-19152931 EDT Tag 8OP01703.MXRADMI.MXRDOM I Respnint 2020-05-19 14:3434 EDT Tag BOP01703.MXRADMI.MXRDOM I Ftwed Page 9455 EFTA00041966 Mail Attachment Psych Reconst - Epstein #76318-054.docx Page 9456 EFTA00041967 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. C. Wills, former Acting Assistant Director, Reentry Services Division. a inted a team to conduct a s cholo ical reconstruction. The team consisted of , Sex Offender Treatment Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was 1 EFTA00041968 dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand. 2 EFTA00041969 Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self- carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR), Dr. Kari Schlessinger, Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a consultation with , National Suicide Prevention Coordinator on July 8, 2019, Dr. Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal 3 EFTA00041970 thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. On July 23, 2019, the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in- person suicide risk assessment. Dr. , Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Dr. Imeri was notified on August 1, 2019, about this paperwork. She consulted with and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges 4 EFTA00041971 adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. Imeri the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the comer with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied. On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. Dr. Imeri sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-m ail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlayeCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by , a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00041972 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU. but no cellmate was laced with him by the EW staff. According to a memorandum from SHU staff were informed at approximately 1:50 p.m. that Mr. E stein's cellmate would likely not return from court. Furthermore, noted Mr. Epstein would need a cellmate upon arrival from his attorney visit. A review of the 30-minute rounds forms indicate unit rounds were corn leted for the entire MW shift on August 10, 2019. However, a memorandum from indicates Officer and Material Handler Supervisor made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOMMENDATIONS A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared 6 EFTA00041973 to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide. The following recommendations concern institution operations: Corr Svd Psych I. Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. ExedIDO 2. Rounds:. 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. Corr Svc / Legal 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, sent an e-mail to explaining a consultation between and 7 EFTA00041974 , National Suicide Prevention Coordinator. In the e-mail, Legal reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e- mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. Exec Staff It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. Psvc Svc 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, documented information received from that Mr. E stein, "was found with a string loosely hanging around his neck." In contrast, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of S9licitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. 8 EFTA00041975 Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04 Patient Care. Psvc was responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. Officer mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on Jul 23 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. , Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer M' entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. to Dr. Schlessinger with a carbon copy to on August 12, 2019. Of note, Ms. did not make an entry explaining why she was making the log book changes. Additionally, Ms. then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. attempted to correct Officer M r error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. Corr Svc A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15 Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179 EFTA00041976 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. AW Edge 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. 7. Follow-Up:, Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Elba Torres, Facilities Assistant re orted she observed Mr. E stein in his cell. In an e-mail she sent to and later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was 10 EFTA00041977 Psvc Svc okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. Tones was concerned about suicide risk, P5324.08 Suicide Prevention Pr ram requires her to maintain direct, continuous observation of Mr. Epstein. When opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m. Psvc Svc Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07,SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). PP-63 Func Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "Nra Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and the then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08 Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch I I EFTA00041978 or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. Exec 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell 204-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212O (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. Psvc Svc MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. 12 EFTA00041979 Exec Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual. Exec Staff 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. Corr/Svc Psvc Svc II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3n0 Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rdQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer and Psyc Svc 12. tat Wiri : The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing 13 EFTA00041980 the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. Psvc Svc 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex- offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. Corr Svc/ Legal 14 EFTA00041981 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls: Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's & 295's 15 EFTA00041982 Fwd: hi and a question From Lee Plourde To Justin B. Long Date 2019/07/24 23:01 Subject: Fwd: hi and a question Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone ----- Original message ---From: "Weiser, Ben" <weiser@nytimes.com> Date: 7/24/19 10:47 PM (GMT-05:00) To: Lee Plourde <Iplourde®bop.gov> Subject: hi and a question >>> "Weiser, Ben" 07/24/2019 22:47 >>> hi Lee, hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the MCC (unsuccessfully.) Are you in a position to help me on that with some sort of confirmation or information. (Or to dispel its veracity?) thanks, Ben Benjamin Weiser Reporter, The New York Times Office: 212-556-4065 Mobile: 914-672-1595 Email: weiser®nytimes.com @benweisemyt Page 9472 EFTA00041983 Properties Property Value MessagelD 5DIftrlaSTNYWOOMLNYMADMI.100.165396E.1.5 9388.1 Message Path xmrsiattox/5D386363.NYMDOMLNYMADMII00 .165396E-L59388-Lxml From Lee Plourde Display Name Lee Plourde Email Iplourdett hop.gov UUID 9D77B2D0I9C1-0000-A989-0200000058DO Reply To Iplourded horsgov Text Lee Plourde To Justin B. Long Subject Fwd: hi and a question Scheduled date 2019-07-24 230b42 Creation date 2019-07-24 23:01:42 Modified date 2019-07-25 092010 Delivered date 2019-07-24230135 Message size 837 Attachments size 1455 Total size 2303 Attachments I Attachment TEXT.htm Name TEXT.hirn Content ID 5D38E363.NYMDOMLNYMADM1.200.2000038.1.9 D696.1®453D38E363.NYMDOMLNYMADMI.I00.1 65396E.1.593138.1®12.NYMDOMINYMADM1.100.0.1.0.1®16 Is Inline false 'type file Size 1455 574e310c9a17a6687c0362ecb948e363 Hash 9FB0130428F824F3ECF2E457DD49CIC752B32BF1 AA3CBIFFE2B8DF58F143BB1I4DI9F89E Recipients I Recipient Justin B. Long Display Name Justin B. Long Email jbleaxgkehop.gov CUM 82684981.0F46-0000.BD8C-000000000000 Distribution Type TO Recipient Type User Delivered 2019-07-24230137 DownloadedByThirdParty 2019-07-24230158 Opened 2019-07-2509:1945 Replied 2019-07.250920A5 Expire 0 Delay dells ery until 0 Delegated false Archived false Read true Deleted fake Opened Nee Completed false Security Normal Box type Sent Items Return notification when opened false Return notification when de le te d fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D38E363.NYMDOMLNYMADM IA00-165396E-L5 9388.1(411:7-NYMDOMLNYMADMI-100-0.1.0.1(01 6 Source sent Class Public Account Lee Pleatle®BOP I5536.DANADM LDANDOM I Location ID 1540842683886 Class Name GW.ME.SSAGE.MAIL Enclosing Folders 1 Folder Mabox Page 9473 EFTA00041984 ID 7.NYMDOMLNYMADM1.100.0.1.0. I @ 16 Name Maim Type Maims System Mt Share Type NotShared Page 9474 EFTA00041985 Audits Date Action Auditor Note 2019-08-02 172727 EDT Created en=Arehive Agent 1-Daly Archive3 Job.cn-lcbs.cn-GiV0penNodetn-archivitgalAgent- Ietmai Generated by Netrre8 Inc. [cn=Archive I -DallY Archivc3 Johen-Jobs.cn-GWOpenNocletn-archivingn -netrna ill 2119-08.2113:1342 EDT Expand netmainetmadnetntad Exported by netmainctrnainctmail 2019-08-22 16A727 EDT Exported =um inctina inetnna Exported by netnradnetritanetrrail 2019.0946 152938 EDT Exponed netmainetmanc a tmad Exported by nom ma it nomad ilnet 2020-05-19 14:37:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020.05-19 15:3606 EDT Tag B0P01703.MXRADMI.AIXRDOMI ive Responsive 2020-05-19 15:3421 EDT Tag ROP01703.MXRADMI.AIXR I HM I Respons 202045-19 14:4136 EDT Tag B01101703.MXRADMI.AIXRDOMI Fngged Page 9475 EFTA00041986 Re: Press Release - MCC New York.pdf From "Zapotosky, Matt" To Lcc Plourde Date 2019/08/10 11:49 Subject: Re: Press Release - MCC New York.pdf Attachments: TEXT.httn, Mime.822 Thank you, Lee. Some additional questions: Did Mr. Epstein apparently hang himself? Who found him? An officer? Another inmate? Was he in his cell alone? Was he on some type of suicide watch, given the incident last month, and what did that entail? Many thanks, Matt Zapotosky I The Washington Post (202) 629-8435 (cell) From: Lee Plourde <Iplourde@bop.gov> Sent: Saturday, August 10, 2019 11:46:32 AM To: Zapotosky, Matt <matt.zapotosky@washpost.com> Subject: Press Release - MCC New York.pdf CAUTION: EXTERNAL SENDER Good morning, Please see the attached press release of an incident that iccured this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel free to contact me. Thank you Lee Plourde. Page 9476 EFTA00041987 Properties Property Value Message ID 5D4EAF54.NYMDOMLNYMADM1.100.165396E.1.5 A138.1 Message Path xmlIslaixot3D4EAF54.NYMDOMLNYMADMI.100 .165396E 1.5A138.1.xml From "Zapotosity, Matt" Display Name "Zapotosky. Man" Email mattrapotosky@washposLcom Reply. To matt.zapotosIcytgwashposican Test "lapotosIcy, Matt" To Lee Plourde Subject Re: Press Release - MCC New York.pdt Scheduled date 2019-08-10 I I:4838 Creation date 2019-08-10 I I:4838 Modified date 2019-08-10 1434:15 Delivered date 201948-10 I I4%41 Message she 815 Attachments sin 16606 Total size 17432 Attachments 2 Attachment TEXT.htm Name TEXT.lurn Content ID 5D4EAF54.NYMDOMLNYMADM1.200.2000OD1.1.9 I FCB.1@45:5D4EAF54.NYMDOMI.NYMADMI.100. I 653%E.1.5AB8.1®1:7.NYMDOM LNYMADMI.100 .0.1.0.1@l6 Is Inline fake TV(' file Size 2659 CA 3af25c146flfdadc7.2099ab820303bc Hash 5D9FFA412E962CBBB IBDBA7DDD80E1 I CD6DCD I9C 9Lle876FEB4AA69947A44FlE212BFBFC Attachment Mine.822 Name Mine.822 Content ID 5D4EAFRNYMDOMINYMADMI.200.20000131.1.9 IFCC.1(4)453D4EAF54.NYMDOMLNYMADM1.100.1 653%E.1.5AB& 1€41 g.NYMDOM LNYMADM 1.100 .0.1.0. 10616 Is Inline fake Type fde Size 13947 CA 4ad9685769e4SS Id91333760be5b5 Hash 55BEBE4770D22D88B68CFEIB342F003FD5C06272 94A06A48ACF6440809D4913C5AC2C380 Recipients 1 Recipient Lee Plourde Display Name Lee Pburde Email IplourdeCtbcrogov QUID 9D77B2D0-19C1-0300-A989-0200000058D0 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read false Deleted fake Opened true Completed fake Security Neural Box type Inbox Return notification ashen opened false Return notification %%hen deleted fake Return notification when completed fake Return notification when declined fake Return notification %%hen accepted false Archive Version 5.3 Intents] ID 5D4EAFSLNYMDOMLNYMADM1.100.165396E.1.5 A13&1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@l 6 Source received Class Public Page 9477 EFTA00041988 Account Lee Ploirde@BOP15536.DANADMIDANDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mal= II) 7.NYMDOMLNYMADM1.1000.1.0.1®16 Name Muffins Type Malbox System tme Share Type NotShared Page 9478 EFTA00041989 Audits Date Action Auditor Note 2019-08-23 172623 EDT Created cn=Archive Agent 1-Daly Archive3 Jobrn-lcbs.creGiV0penNodern-archivingdAgent- =netmai Generated by Netrre8 Inc. [cn=Archive I -DailY Archive3 Jobrn-Jobs.en-GWOpenNode.cn-archivinga -netrnail] 2019-09.16152938 EDT Exported mum inetma dmetntad Exported by netmainetmainetmaa 2020-05-19159005 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020.0549 153606 EDT Tag B0P01703.MXRADM I.MXRDOM I Re:p Resp ersist 202605-191536'36 EDT Tag BOP01703.MXRADM I.MXRDOM I Re:pmice 2020.0549 14,41:56 EDT Tag BOP01703.MXRADMI.MXRDOMI Flawed 2020-05-19 143838 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 9479 EFTA00041990 Mail Attachment Mime.822 Page 9480 EFTA00041991 From: "Zapotosky, Matt" <matt.zapotosky@washpost.com> To: Lee Plourde <Iplourde@bop.gov> Subject: Re: Press Release - MCC New York.pdf Sent: Sat, 10 Aug 2019 15:48:38 +0000 Thank you, Lee. Some additional questions: Did Mr. Epstein apparently hang himself? Who found him? An officer? Another inmate? Was he in his cell alone? Was he on some type of suicide watch, given the incident last month, and what did that entail? Many thanks, Matt Zapotosky I The Washington Post (202) 629-8435 (cell) From: Lee Plourde <Iplourde@bop.gov> Sent: Saturday, August 10, 2019 11:46:32 AM To: Zapotosky, Matt <matt.zapotosky@washpost.com> Subject: Press Release - MCC New York.pdf 'CAUTION: EXTERNAL SENDER Good morning, Please see the attached press release of an incident that iccured this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel tree to contact me. Thank you Lee Plourde. EFTA00041992 Fwd: Re: Media inquiry - Fox News - re: former AW From Justin B. Long To Lec Plourde, Michael Carroll Date 2019/11/14 17:53 Subject: Fwd: Re: Media inquiry - Fox News - re: former AW Attachments: TEXT.htm This is the final version approved by IPPA that I'm sending now to the reporter Reporter Kat Reuschle - Fox News Question: Hi there can you confirm whether case manager is still working with SHU inmates at MCC or has he been transferred to a different caseload, unit or facility after Jeffrey Epstein death? Also can you confirm the status of Assistant Warden 7 MM. • he Bureau of Prisons (BOP) as the Associate Warden at MCC New York and is employed by the BOP at Metropolitan Detention Center (MDC) Brooklyn. Public Information Page 9482 EFTA00041993 Properties Property Value Message ID 5DCD94ALNYMDOMLNYMADMIA00.165396E I.6 012C.1 Message Path xinkMaiboxk5DCD94A1.NYMDOMENYMADMI.100.165396E,1,6012C.I.xml From Justin B. Long Display Name Justin B. Long Email ihint9:0 bop.gov UUID 826.w4981-0F46-0000•BDBC-O00000000000 Reply To jblonga.600419v Text Justin B. Long To Lee Plourde; Michael Carroll Subject Fwd: Re: Media inguky - Fox News - re: former AW Scheduled date 2019-11-14 175335 Creation date 2019-11-14 17:5335 Modified date 2019-11-14 180439 Delivered date 2019-11-14 175338 Message size 715 Attachments size 3099 Total size 3825 Attachments I Attachment TEXT.hun Name TEXT.larn Content ID 5DCD94ALNYMDOMI.NYMADMI.200.200008B.1.2 E031.1(6)45:5DCD94ALNYMDOMLNYMADMI.100.1 65396E.1.6012C. 1@1:7.NYMDOMLNYMADMI.100 .0.1.0.1@l6 Is Inline fake Type file Size 3099 Date 2019-11-14 1253:34 CA 76d8d1890642937e10:12145a91111485 Hash 261:84476968FAFF628E602CIAEIAADC9IF555597 015065A35E37CCEE0002E180361C10B6 Recipients 2 Recipient Lee Mode Display Name Lee Plourde Email Iplourdektbcp.gov UUID 9D771:1200-I9CI-0000-A989-0200000058D0 Distribution Type TO Recipient Type User Recipient Michael Carroll Display Name Michael Carroll Email nnvcarrol@bop.gov UU1D 992D59C0-I00F-0000-BC05-OOO0F6A057CD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened we Completed false Security Normal Box type Inbox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification nhen accepted fake Archive Version 5.3 Internal ID SDCD94A LNYMDOM LNYMADM1.100.165396E 1.6 012C. 1@1:7.NYMDOMLNYMADMI.100.0. 1.0.1@1 6 Source received Class Public Account Lee Plarde@BOP15536.DANADMI.DANDOMI Location ID 1540842683886 Page 9483 EFTA00041994 Class Name CAKMESSAGEMAIL F:nclosing Folders I Folder Madbox ID 7.NYMDOMI.NYMADMI.100.0.I.O.I@I6 Name MalLox Type Mailbox System true Share Type NotShared Page 9484 EFTA00041995 Audits Date Action Auditor Note 2019-11-29 17A522 EST Created en=Archive Agent_I-Daly Archive3 Jobrn-Jobs.en-GWOpenNodern-archiviageArnt_I-Daily se mi Gerrrated by Netgovem [cmArchive Archi.c3 Job.en-Jobsrn-GWOpenNoiren—archivingr —ne trna di 2020-05191431:18 EDT Tag BOP01703.MXRADMI.NIXRDOMI Fbgged 2020-05-19 153421 EDT Tag BOP01700.frOCRADMI.N1 XRIXMA 1 Responsive 2020-05-19 14A R56 EDT Tag BOP0170334)CRADMI.MARIXRA 1 Flagged Page 9485 EFTA00041996 Re: Epstein arrival at MCC From To Date 2019/08/12 13:52 Subject: Re: Epstein arrival at MCC Attachments: TEXT.httri Thanks!! >» -8/12/20191:50 PM »> This appears consistent with PDS. The one edit I suggest based on PDS is to delete the text I colored red and replace it with the green. PDS reflects he was placed in Psyc Observation that night after he returned from court and was assessed the next morning. > > > 8/12/2019 1:17 PM > » Please review for accuracy before I send to■. ■, 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 9486 EFTA00041997 Properties Property Value MessagelD 5D516F02.BOPMSCO.PO4.100.1316B72.1.49DA9 .1 Message Path xmitTrash/58516F02.BOPMSCO.PO4.100.13168 72.I.49DA9.1.xml From Display Name Email fiblunvizgkopgov U CID B922A560.1581.0000-B66C-FACF6A00A51C Reply To HHunvit*a hop.gov Text To Subject Re: Epsteit arrival at MCC Scheduled date 2019-08-12133282 Creation date 2019-08-12 13:5282 Modified date 2019-08-12 1387:31 Delivered date 2019438-12 135282 Message sine 1241 Attachments ski 1744 Total size 2996 Attachments I Attachment TF-XT.hun Name TEXT.htm Content ID 5D516F02.BOPMSOO.PO4.200.20000013.1.3B26E 6.1@455D516F02.80PMSCO.roa.loa 1316872. 1.49DA9.1()19.B0PMSCO.PO4.100.0.1.0.1®18 Is Inline Mae Type file Sine 1744 Date 2019-08-12 093285 CA 7I1:031)66cecd917ble2c3667394balb6 Rash DOOCDMAC6FA7AB72AC9646091343ED75E6D46C28 AFCB48D8C912E45DEI5AFE9042D798CA Recipients I Rect. ent Display Name Email aleukerclogbopigov UUID 48744D50-140A-0000-AB85-2D9EDOCC8CI4 Distribution Type TO Recipient Type User Delivered 2019-08-12 133282 DonnloadedByThiniParty 2019-08-12 133283 Opened 2019-08-12 1357:30 Expire 0 Delay deliver,• until 0 Delegated false Archived fake Read true Deleted Mk: Opened we Completed fake Security Normal Box type Sent Items Return notification "hen opened fake Return notification "hen deleted fake Return notification "hen completed fake Return notification "hen declined fake Return notification "hen accepted false Archive Ve r. ion 5.3 Internal ID 5D516F0280PMSCO.PO4.100.1316B721.49DA9.1©19.BOPMSCO.PO4.1C0.01.0.1®18 Source Seed Class Public Account MSCO Location ID 1540843517150 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Trash II) 9.BOPMSCO.PO4.100.0.1.0.1@I8 Page 9487 EFTA00041998 9(4,6 96ed Pam4SKIN adi 1 atIRS Mil w n sis 'pea adil gnu. atuEN EFTA00041999 Audits Date Action Auditor Note 2019.08.182335:17 EDT Created en=Arehive Agent_I-Daly Trash8 Joixen-lebsxn-GWOpenNodexn-archivitgdAgent- tetmai Generated by Netrre8 Inc. [en-Archive I -Daily Trash8 Job.en-Jobs.cn-GWOpenNode.en-archivingo -mynaill 2019-08-21 140148 EDT Expand nennainennainennail Exported by netmainetrnainetimil 2019-09-27 1337A7 EDT Exported nennainctinainetrnai Exported by netmaineurrailneunad 2020.05.191530A5 EDT Tag BOP01703.M)CRADM I.MXRDONI I Responsive Page 9489 EFTA00042000 Noteworthy News Clips 11-25-2019 From Susan Allison Bradley Gross, Darrin Harmon, Gene Beasley, To Keller, Wills, Kenneth Hyle, Michael Carva'al, Mina Raskin, Nicole English, Patrick , Shaina Vanek Date 2019/11/25 14:17 Subject: Noteworthy News Clips 11-25-2019 Attachments: TEXT.htin Jeffery O'Connor, AG Barr: Epstein's death was a perfect storm, of screw-ups (AP) (Multiple outlets) https://www.telegraphherald.com/ap/state/article 6ede1aa4-d6dc-53c0-a91c-bbld61f24621.html Attorney General William Barr said he initially had his own suspicions about financier Jeffrey Epstein's death while behind bars at one of the most secure jails in America but came to conclude that his suicide was the result of "a perfect storm of screw-ups." Jeffrey Epstein's Death Shows the Need for Prison Reform The New York Times- Letter to the Editor/Judge https://www.nytimes.com/2019/11/24/opinion/letters/jeffrey-epstein-prisons.html The indictment of two Metropolitan Correctional Center guards for not checking on inmates on the night of Jeffrey Epstein's death is not the full accounting to which Mr. Epstein's family, his alleged victims and the public are entitled. The First Step Act promised widespread reform. What has the criminal justice overhaul achieved so far? NBC News https://wwwnbrnews.rom/politics/politics-news/first-step-art-promised-widespread-reform-what-has- criminal-justice-n1079771 In 2004, when Tanesha Bannister was 29, a judge sentenced her to life in prison for selling crack, convincing the single mother of two she'd never be free again. Fight to restart federal executions could go to Supreme Court: Attorney General Inland news today http://www.inlandnewstoday.com/story.php?s=56966 Attorney General William Barr said that the Trump administration's effort to restart federal executions could go to the Supreme Court. Gallup survey reveals most Americans support life imprisonment over death penalty Tulsa World https://www.tulsaworld.cominews/gallup-survey-reveals-most-americans-support-life-imprisonment-over- death/article335e363e-919d-57e9-b1d6-83d35924ac2b.html A recent Gallup survey regarding the death penalty revealed a majority of Americans now favor life imprisonment without parole as a punishment for murder over capital punishment when given a choice between the two. Page 9490 EFTA00042001 Properties Property Value Message ID 5DDBE276.BOPMSCO.PO4.100.1316B721.4E309 .1 Message Path xml('abiinettIPPAI5DDBE276.BOPMSCO.PO4.100.1316872.1.4E309.l.xml From Sayan Allimm Display Name Susan Allison Email SAlison@Eopgov UUID 737B5700.16FD.0000-BF9C-000083202C73 Reply To SAlksonarbop.gox Text Susan Allison To Bradley' Cross; Darrin Harmon; Gene Bea*); Hugh Hurwitz; Jeffery Keller; Mk: Kenneth Wk. Michael Cannjat Mita Raskin; Nicole Enghsh: Patrick . CYCoonoc■ I= Shaim Vanek Subject Noteworthy News Clips 11-2S-2019 Scheduled date 201911-25 14:1726 Citation date 2019-11-25 14:1726 Modified date 2019-11-25 1426c42 Delivered date 201941-25 14:1727 Message size 2018 Attachments size 8093 Total size 10122 Attachments I Attachment TEXT.thrn Name TEXT.hnn Content II) 5DDBE276.BOPMSCO.PO4.200.20000CB.I.241EF 8.1®453DDBE276.BOPMSCO.PO4.100.1316B72. 1.4E309.1@I 55B60OD9.BOPMSCO.PO4.100.131 6B72.1.4A.1@l3 Is Inline fake Type tile Site 8093 Date 2019-11-25 09:1725 CA a9e33ae696ddd2e956bbaccf0341(1256 Hash 6607636D228A488210E9BD1940823BB2COD33A2E ID863C8339BOID55B1A9278EAE46ACD4 Recipients 16 Recipient Bradleytames Display Name Bradley. Gross Email BGross@bqxgov UUID F09FC101-I656-0000.8495-000083219F58 Distribution Type TO Recipient Type User Recipient Darrel Harmon Display Name Davit Harmon Email clitannon@bop.gosi (1(111) CC515C90A2CF-OOOO•BDF1.457F7FF4607B Distribution Type TO Recipient Type User Recipient Gene Beasley Display Name Gene Beasley Email gbeaskyerbop.gov MD B5927150-1653-0000-9294-751C62334A6C Distribution Ty pc TO Recipient Type l ..er Recipient Display Name Email HilurssatQapp.goy UUID 8922A560-1581-0000.B66C-FACF6AOOASIC Distribution Type TO Recipient Type User Recipient Jeffery Keller Display Name Jeffery Kelet Email 11te0er@bop.gov CUD CD0296F0-044A-0000-893A-39A2F22875A3 Distribution Type TO Recipient Type User Recipient Display Name Email Aniegef6O4Pg4v UUID C9BD4C60-050D-0000B363-DC66361970DB Page 9491 EFTA00042002 Distribution Tye TO Recipient 'I's User Recipient Wills Display Name Wills Email lWils@bonov UUID 794B2E0I-157F-000043E135-000083202C73 Distribution Type TO Recipient Ty-pe User Recipient Kenneth Hyle Display Name Kenneth Hyk Email KHyle@bopgov VIVID 4FASEECO-0358-000043F5-C300F500FA00 Distribution "Type TO Recipient Type User Recipient Display Name Email kgriffth@bopgov UUID 70485C8I-IF82-0003-8528-0000832I9F45 Distribution "type TO Recipient Type User Recipient Michael Carvajal Display Name Michael Carvajal Email mcanajal@top.gov UUID 695F8300-02C5-0000-95CF-85908232EFE7 Distribution Type TO Recipient Type User Recipient Mita Raskit Display Name Mire Raskin Email MRaskii(o)bcp.gov UUID A7F28I80-038D-0000-A5B0-7A0022000000 Distribution Type TO Recipient Type User Recipient Nicole English Display Name Nicole English Email ncenglohtikorxgov UUID 6A70A5D0-05EF-0000-A5A4-F50F8FD3C03A Distribution Type TO Recipient 'I's-pc User Recipient Patrick . O'Cavior Display Name Patrick O'Connor Email UUID 3494D6CO-II52-0000.B502-02B05D137IF3 Distribution Type TO Recipient Type User Recipient Display Name Email rermond@bop.gov MI D 2F982B80-I4C3-0000-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Recipient Display Name Email sdthonipser(42top.gov UUID F55D4040-146O-0000-94D5-00002324673C Distribution Type TO Recipient Type Uscr Recipient Sinew Vanek Display Name Skala Vanek Email svanek@,bop.gov UUID 8B49E50I-2IAI3-0000-B5CD-000300C00300 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Page 9492 EFTA00042003 Deleted fake Opened We Completed fake Security Normal Box twe Intox Return notification when opened false Return notification alien deleted fake Return notification alien completed false Return notification %%hen declined false Return notification alien accepted false Archive Version 5.3 Internal ID 5DDBE276.50PMSCO.PO4.100.1316872.1.4E309 .1(4)135B60DD9.B0PMSCO.PO4.100.1316872.1. 4A.I@l3 Source received Class Public Account MSCO Location ID 1540843449744 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder IPPA ID 55B60DD9.BOPMSCO.P04100.1316B72.1.4A.1® 13 Name IPPA Type Normal System false Share That NotShared Page 9493 EFTA00042004 Audits Date Action Auditor Note 2019-I2-0623:44:10 EST Created cn=Archive Agent_I-Daly Archive8 Job.cn-debs.cn-GWOpenNodeon-archivingoAgent- setmai Generated by Newsom [at-Archive I -Daily Archive8 Johen-Jobs.cn-GWOpenNoicen-archiving.0 -netinai] 2020.0519153421 EDT Tag B0P01703.MXRADNII.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag 801:101703.NOCRADNI 1.MXRDOM I Flagged Page 9494 EFTA00042005 Re: Defense private investigator/permission to visit mcc From Sarah Sacks To JohnsonBennett EpsteinJoy AassiddaaNicole McFarland Date 2019/12/05 15:39 Subject: Re: Defense private investigator/permission to visit mcc Attachments: TEXT.htm, Sponsoring Attorney form.pdf, Mime.822 Hello again. I am attaching the Sponsoring Attorney form with Bennett Epstein's signature instead of an electronic signature. Please let us know if you need anything else from us. Thank you. Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: 212.684.1230 Mobile: 917.566.6196 CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 3:03 PM Sarah Sacks <sarahsacksesq@gmail.com> wrote: Ms. Aassiddaa, Attached please find the BOP visitation form and licensing credentials from the private investigator. Please let me know what else you need from us. We recently received CJA permission for Mr. O'Brien to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite this process. Best, Sarah Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: 212.684.1230 Mobile: 917.566.6196 CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PM <al0johnson@bop.gov> wrote: Hi Sarah, Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back to Ms. Aassiddaa, cc'ed, so she can process it. Thank you. Page 9495 EFTA00042006 >> > Sarah Sacks <sarahsacksesq@gmail.com> 12/5/2019 12:24 PM >>> Hi Pm not sure if you've already relocated but rm hoping you can help or redirect me to someone who can. I have a private investigator we have appointed under OA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone Page 9496 EFTA00042007 Properties Property Value Message ID 5DE924A7.NYMDOMLNYMADM1.100.1373875.1.8 05A5.1 Message Path smiMadboODE924A7.NYMDOMLNYMADMI.ICO .1373875.1.805A5.1.xml From Sarah Sacks Display Name Sarah Sacks Email sarah.sacksesq@gmaicom Reply To sarahsacksesegmakcom Test Sarah Sacks To Cc Bennett Epstein; Joy Aassiddaa: Mx* McFarland Subject Re: Defense private investig.atoripermiision to viii mice Scheduled date 2019-12-05 l5:3600 Creation date 2019-12-05 153600 Modified date 2019-12-05 15:56:53 Delivered date 2019-12-05 15.3920 Message size 2321 Attachments size 106602 Total size 108934 Attachments 3 Attachment TEXT.hun Name TEXT.hun Content ID 5DE924A7.NYMDOMLNYMADS11.200.2000005.1.1 5FD42.1@:455DE924A7.NYSIDOM I.NYMADNI I. I oa 1373875. I.805A5. l@1:7.NYMDOM I.N YMADM1.10 0.0.1.0. Itz16 Is Inline fake 'type file Size 3732 89c8ad28a4ec0b3c9a0401c1168219d35 Has h 2FD2C1902376C4F60665AFFS0C6C8972A8E7E3ED 733C94752CCEFB3D8075C52D1863062/3 Attachment Sponsor* Attorney fonn.pdf Name Sponsor* Attorney forrn.pdf Content ID 5DE924A7.NYMDOM LNYMADM1.200.2000005. 1.1 5FD43.1®455DE92AA7.NYMDOMI.NYMADMI.100. 1373875.1.805A5.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l6 Is Inline false Type rac Size 37934 CA 5d0d2341114652did57c28c2111:421,91a Hash 50559E0A84A14F01B9558343C4FE0A998C89D24E 456FC65C63880619F8F084BAF98FD6B8 Attachment Minc.822 Name Mine.822 Content II) 5DE924A7.NYMDOMI.NYMADM1.200.2000005.1.I 5FD44.1@455DE924A7.NYMDOMLNYMADMI.100. B73875.1.805A5.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Is Inline false Type file Size 64936 CA 6bIra7cetib9d9l7ela784:600t12*881 I Hash 76F22E243A591FC24136679EA072I:AB0422C49D0 C I7CA4B705B86990375AC9CAC949A840 Recipients 4 Recipient Display Name Email a 10jolvisorObap.gov QUID 2750CADO-09CA-0300-A8F4-1ACFMEA7575 Distribution Type TO Recipient'Type User Recipient Bennett Epstein Display Name Remelt Epstein Email beruten_cpsteil@hotmaicesn Distribution Type CC Recipient Type User Recipient Joy Aassiddaa Display Name Joy Aassiddaa Email jaassiklaa@bop.gov UUID 26.3DFECO-05FA-O0®488E9-E3DDF99F0ABB Distribution Type CC Recipient Type User Page 9497 EFTA00042008 Recipient Nicok Mel:al-kind Display Name Nicole MeFarbnd Email UEID C4117510-04F1-0000-831C-4A46E138DCC'96 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed false Security Normal Box type Intim Return notification sshen opened fake Return notification is he n de le te d false Return notification %%hen completed fake Return notification uhen declined fake Return notification ..hen accepted false Archive Version 5.3 Internal ID 5DE924A7.NYMDOMINYMADMI.100.1373875.1.8 05A5.1®1:7.NYMDOMLNYMADMI.100.0.1.0.10}1 6 Source received Class Public Account NYMADMI.NYMD0MI Location ID 1540842683886 Class Name CW.MESSAGEMAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mailbox Type Madbox System true Share Type NotShared Page 9498 EFTA00042009 Audits DMe Action Auditor Note 2019-12-11 1030•39 EST Created en=Arehive Agent_2-Zero Day Archivc3.cn-Jobs.en-GWOpenNode.en-archic tic ngor tinal Generated by Netgowm Kr -Archive Agent 2-Zer° Day Archcelen-Jobs.err-GWOpenNode.cn-archn ing.o-netmai] 2020-05-19 15:3006 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 9499 EFTA00042010 Mail Attachment Sponsoring Attorney form.pdf Page 9500 EFTA00042011 STATEMENT OF SPONSORING AT oRNEY I hereby certify that I am a licensed member of the bar of the State of New York and that I employ or supervise Joseph O'Brien I authorize Joseph O'Brien to represent me and request that as my representative she/he be allowed to interview and correspond with Nikolai NittaIiiev Federal Register Number 87066-054 , who is currently confined at MDC Brooklyn/ MCC New York, I further certify that Joseph O'Brien is aware of the responsibility of her/his role as my representative and is able to meet this responsibility. I pledge that I will supervise my representative's activities. I accept personal and professional responsibility for all acts of my representative which affect the institution. its inmates or staff. Attorney's printed name: Bennett M. Epstein Address: 100 Lafayette Street Suite 502, New York, NY 10013 Telephone Number: 212 684 1230 Attorney's Signature: Date Completed: Page 8 of 10 Rowel NUS EFTA00042012 Noteworthy News Articles 8.26.2019 From Susan Allison Bradley Gross Chris Bina, Darrin Hammon David Shinn Gene To Beasley, Jeffery Keller, Wills, Kenneth H le Michael Carvajal, Patrick'. O'Connor, Shaina Vanek Date 2019/08/26 11:44 Subject: Noteworthy News Articles 8.26.2019 Attachments: TEXT.htm Page 9502 EFTA00042013 Psychologist had approved Jeffrey Epstein's removal from suicide watch Reuters https://news.yahoo.com/psychologist-approved-jeffreys-epsteins-removal-001926591.html A psychologist at the federal detention center in New York City where financier Jeffrey Epstein was jailed on sex-trafficking charges had approved his removal from suicide watch before he killed himself, the U.S. Justice Department said on Friday. The disclosure came in a letter dated on Thursday from Assistant Attorney General Stephen Boyd and addressed to the leaders of the Judiciary Committee of the U.S. House of Representatives, seeking details about the circumstances surrounding Epstein's death earlier this month. The US. Counting Prison Suicides Even Though the Law Requires It Vice bttps://www.vice.com/en_ca/article/gyzg4b/the-us-isnt-counting-prison-suicides-even-though-the-law- requires-it Jeffrey Epstein's suicide in a federal prison in lower Manhattan triggered an investigation and the reassignment of two corrections officers, as well as the head of the Federal Bureau of Prisons by Attorney General William Barr. But it also shined a light on a problem: the federal government has no idea how many prisoners take their own lives in federal and state prisons, even though it's required by law to keep track. The government is obligated under the 2013 Death in Custody Reporting Act to collect and disclose information from law enforcement agencies and states on all deaths in custody, including suicides and deaths during arrest. But that never happened, in part because the Justice Department shuffled the data-collecting responsibility around to different bureaus, causing delays and leaving experts and policymakers with little information on how common prison suicide is. Video shows MCC inmate using illicit phone for Facebook live broadcast NY Post bttps://nypost.com/2019/08/25/video-shows-mcc-inmate-using-illicit-phone-for-facebook-live-broadcast/ An inmate awaiting trial on murder and conspiracy charges used a cell phone to broadcast a Facebook Live video from inside the same Manhattan lockup where Jeffery Epstein hanged himself. The Post has learned. The shocking breach of security at the federal Metropolitan Correctional Center occurred last month and is part of a large-scale investigation into the use of cellphones by prisoners there, law-enforcement sources said. Accused Capital One hacker to remain in jail until trial, judge rules Washington Post https://www.washingtonpostcom/national-securiWaccused-capital-one-hacker-is-at-risk-in-jail-because- she-is-transgenrier-her-lawyers-say/2019/08/23/f8821f9a-r5a6-11e9-9986-1fb3e4397be4 story html The woman accused of hacking more than 100 million files from Capital One bank will remain in jail pending her trial for one of the largest ever corporate data breaches, a federal judge ruled Friday. Magistrate Judge Michelle L Peterson issued the decision at a hearing in federal court here. Lawyers for Paige A. Thompson had urged that she be sent to a halfway house, arguing that because their client is transgender, she will have a particularly hard time coping in an all-male unit in the federal detention center. "I have severe concerns that if you are released, you will not appear at your next court hearing," Peterson said, citing the defendant's "erratic and bizarre behavior, suicide ideation," and social media posts threatening to kill herself. Page 9503 EFTA00042014 Properties Property Value MessagelD 5D63C62B.BOPMSCO.PO4.103.1316B72.1.4A7913 .1 Message Path xmiCabinctilPPAJ5D63C628.BOPMSCO.PO4.100.1316872.1.4A798.1,xml From Susan Maim Display Name Susan Allison Email SAlison&oppw UUID 737B5700-16FD-0000-BF9C-0®083202C73 Reply To SAlkson9ikop.gov Text Susan Alison To Bradley Gross: (inch Beta; Durk Hannon; David Shim; Gene Beasley, 11* Hurwitz Jeffery Keller; Wills; Kenneth Hyle: Michael Cansjat Patrick'. O'Connor Shaita Vassals Subject Notew orthy News Ankles 8.26/019 Scheduled date 2019-08-26 I I :44s13 Citation date 2019-08-261144:43 Modified date 2019-08-26 114538 Delivered date 2019-08-26 1144:44 Message size 3442 Attachments size 5029 Total size 8482 Attachments 1 Attachment TEXT.htm Name TEXT.htrn Content ID 5D63C62B.BOPMSCO.PO4.200.20000CB.1.2306C C.1 ®455D63C6213.BOPMSCO.PO4.100.1316B72. 1.4A798.181a15.5B60DD9.BOPMSCO.PO4.100.1316B72.1.4A.1@l3 Is Inline fake Type fle Sim 5029 Date 2019-08-260744,45 CA fac-067802ab08221784bcfOraead5lba Hash DCD443321EBBEDC5C11296E.B4556928A8646FAD90 58983C18D5C2D4C52C0E3BDDF6B5C0B9 Recipients 16 Recipient BradleyVOSS Display Name Bradley. Gross Email BGross@bqxgov UUID FONC101-1656-0000-8495-000083219F58 Distribution Type TO Recipient Type User Recipient Chris Biwa Display Name Chris Rim Email CBtha@bcp.gov 1.3UID 0FA41601.13FF-0000.9F46-002094I03670 Distribution Type TO Recipient Type User Recipient Darras Harmon Display Name Darin Harman Email djbannor bop.gov MD CC515C90-02CF-0000-BDFI.457F7FF46076 Distribution 'Ey pe TO Recipient Type User Recipient David Shinn Display Name David Shim Email dshim@bop.gov UUID 813175C0-123C-0000-B260-693F39572914 Distribution Type TO Recipient Type User Recipient Gene Beasley Display Name Gene Beasky Email gbeasky@bcp.gov WAD B5927150-1653-0000-9294-75IC62334A6C Distribution Type TO Recipient Type User Recipient Display Name Email lillurwitzdaopgov UUID B922A560-1581-0000-B66C-FACF6A03ASIC Page 9504 EFTA00042015 Distribution Type TO Recipient Type User Recipient Jeffery Kekr Display Name Jeffery Keller Email Iteler@bonov UUID CD0296F6044A-0000-893A-39A2822875A3 Distribution Type TO Recipient Ty-pe User Recipient Display Name Email ilcruerietb9P4Pv QUID C9BD4C60.050D-000343363-DC6656I970DB Distribution Type TO Recipient Type User Recipient Was Display Name Wats Email JWifisdijkonov UUID 794B2E0I-157F-0000-BFB5-000083202C73 Distribution Type TO Recipient Type User Recipient Kenneth Hyk Display Name Kenneth Hyk Email Kliyk@borigov UUID 4FASEECO-035131000-8385-C30085008A00 Distribution Type TO Recipient Type User Recipient Display Name Email legrifftli@bop.gov UUID 70485C8I-IF82-0000-8528-0000832l9F45 Distribution Type TO Recipient Type User Recipient Michael Carvajal Display Name Michael Carvajal Email mcanapl@bop.gov (MD 695E8300.g2C5-0000.95CF-85908232EF87 Distribution Type TO Recipient 'I'ype User Recipient Patrick . O'Camor Display Name Patrick OCamor Email WAD 3494D6CO-II52-000043502-02B05D137IF3 Distribution Type TO Recipient Type User Recipient Display Name Email ramoild@bop.gov MID 2F982B80-I4C3-0000-9B4743F62C05FIE96 Distribution Tspe TO Recipient Type User Recipient Display Name Email sdthompsokdbop.gov (Jul D 855D4040-1460-0000-94D5-00008324673C Distribution Type TO Recipient Type Uscr Recipient Shahs Vanek Display Name Skala Vanck Email svanek@ibop.gov UUID 8B49E50I-2IAI3-0000-B5CD-000000000000 Distribution Type TO Recipient Type Uscr Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Page 9505 EFTA00042016 Deleted fake Opened We Completed fake Security Normal Box twe Intros Return notification when opened false Return notification alien deleted fake Return notification alien completed fake Return notification %%hen declined false Return notification alien accepted false Archive Version 5.3 Internal ID 5D63C62B.BOPMSCO.PO4.100.1316872.1.4A798 .1@1:55B60009.BOPMSCO.PO4.100.1316572.1. 4A.I@l3 Source received Class Putt Account MSCO Location ID 1540843449744 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder IPPA ID 55B60DD9.BOPMSCO.P04100.1316B72.1.4A.1® 13 Name IPPA Type Normal System false Share Type NotShared Page 9506 EFTA00042017 Audits Date Action Auditor Note 2019-09-07003038 EDT Created en=Archive Agent_I-Daly Archive8 Job.en-lebs.crGWOpenNodexn-archiviveAgent_I-Daily ietmai Generated by Netrre8 Inc. [crrArchive Archive8 Job.cn-Jobs4n-GWOpenNede.en-archivinga -nctinail] 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-191536.06 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 2020.0549 15:3636 EDT Tag Et0P01703.MXRADMI.AINR1/0/41 Responsive 2020-05-19 14:37:18 EDT Tag BOP01703.143CRADMI.NIXR DOM I Flagged 2020-05.1914t$136 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged 2020-05-19143898 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 9507 EFTA00042018 Epstein, Reg. No. 76318-054 From To Date Subject: Attachments: Charisma Edge 2019/08/10 18:14 Epstein, Reg. No. 76318-054 TEXT.htm, 2019 08 10 18 12 55.pdf, Charisma Edge.vcf Psych Ops discontinued on 7/30/18 at 8:15 am MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. 6451 cedgetWbop.gov NYWAW-Programs-Pbop.gov Page 9508 EFTA00042019 Properties Property Value Message ID 5D4F096C.NYMDOMI.NYMADM1.100170316D.1.8 1E7.1 Message Path xml'Maiboxi5D4F096C.NYMDOMI.NYMADM1.100 .170316O.1.81E7.1.xml From Charisma Edge Display Name Charisma Edge Email cedgc@hqxgov UUID 835B5E40-1106-0000-B3D6-FE66A7708950 Reply To ccdfiesi,b0pgov Text Charisma Edge To Subject Epsteit Reg. No. 76318-054 Scheduled date 2019-08-10 18:1404 Creation date 201948-1018:1404 Modified date 2019O8-1018x16:12 Delivered date 2019-08-10 18:1404 Message size 185 Attachments size 552302 Total size 552498 Attachments 3 Attachment TEXT.him Name TEXT.hbn Content ID 5D4F096C.NYMDOMI.NYMADM1.200.200000D.I.F 4F90.1®455D4F096C.NYMDOMI.NYMADM1.100.1 70316D.1.81E7.1@ll.NYMDOMI.NYMADM1.100. 0.1..0.1(4)16 Is Inline false Type file Size 551 Date 2019-08-10 14:14:10 CA e38c4e8591521653542abe8b3e235226 Dash 2999A6F5B652771A2BB4B08CD8FB7F744115A91AD96835E76B5849D7A60E86114C99F806F9 Attachment 2019 08 10 18 12 55.cdf Name 2019 08 10 18 12 55.pdf Content ID 5D4F096C.NYMDOMI.NYNIADM1.200.200000D.I.F 4F91.1®451D4F096C.NYMDOMI.NYMADM1.100.1 70316D.1.81E7.1(§1:7.NYMDOMI.NYMADM1.100. 0.1.0.1®16 Is Inline false Type tilt Size 551338 Date 2019-08-10 14:1300 CA c0411649fc1190c2680131:4b13c6151:08 Hash C8A14EA3B4607AA45BF662ACEC35E793F0CB07E7B190FEF822BEFIA2B17A6D4E54E64403 Attachment Charisma Edge.vcf Name Chars= Edge.vcf Content ID 5D41-O96C.NYMDOMI.NYMADMI.200.20000013.1.E 4F92.1®455D4F096C.NYMDOMI.NYMADM1.100.1 7031613.1.81E7.1®11.NYMDOMI.NYMADM1.100. 0.1.0.1®16 Is Inline false Type file Size 413 Date 2019-08-10 14:14:10 CA b195859412be25538d99996a3b187110 Hash BlICC90BC0417127A4B2ABD7A029O31B2D9373EFI 181B80FC8153F3D5843E87C81EC4961F Recipients I Recipient Lainii _tl.'Dia Display Name Email IndiayeCtbop.gov UUID 6ICE9350-0841-0003•AB39•F80F2A59A443 Distribution Type TO Recipient Tpe User Delivered 2019-08-10 18:1404 DossnloadedBiThirdParty 2019-081018:1405 Opened 2019-08-10 1826:40 Expire 0 Delay deliver live until 0 Delegated fake Archived false Read truc Page 9509 EFTA00042020 Deleted fake Opened true Completed fake Security Nonral Box twe Sent Items Return notification when opened false Return notification alien deleted fake Return notification alien completed fake Return notification alien declined false Return notification alien accepted false Archise Version 5.3 Internal ID 5D4F096C.NYMDOMLNYMADMI.100.170316O.1.8 1E7.1@k1NYMDOMLNYMADMI.1013.0.I.0.1(016 Source sent Class Public Account Charisma Edge@BOP00974.ESTADMLESTDOMI Location II) 1540842145516 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.I00.0.10.1@l6 Name Mai= Tye Maim System int Share Type NotShared Page 9510 EFTA00042021 Audits Dale Action Auditor Note 2019-08-19 142530 EDT Created cn-Archive Agent_2-Zero Day Archivel.cirdobs.cn-GWOpenNodexn-archiv iiga=nctmail Generated by Neinnil Inc. [crrArchive Agent 2-Zero Day ArchiCre Itn-JobsstrGWOpenNoie.cn-archiv ingo-neunai] 2019.08.2109,40:90 EDT Exported netmatincumilmetinal Exported by rictma it mum 4 ncovn il 2019-08-2114130:13 EDT Exported irtmadmetmainetmal Exported by netma 8 ovumILovuma 2019-09.071829,40 EDT Exported nctminctmainctmal Exported by nctnn 4 ncino il norm ii 2020-05-19 152931 EDT Tag BOP01703.MXRADINI.MXRDOMI Responsive 202005.1915:1803 EDT Tag ROP01703.5/1XRADMI.MXRDOMI Responsive 2020-05-19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 9511 EFTA00042022 Mail Attachment 2019 08 10 18 12 55.pdf Page 9512 EFTA00042023 Me-vn -46 t---S.c.).° E..:_e93k w, \ec.fas_n_s m_ _5: °C.:Y\ Veirea? %SAY\ n. O4Atike \kmns on' bed WE. , 1:5:ia 713- 5-13 WIS 1_-\ \ 5: A AS55. \•Cvn 3 6_ wya.C. Nes5 5 Y18- --S4- -"„,-. vaTri-Ac -e-cps\c-\\-\ -k) -4 \r Sc mow, -uvn-eAe.: '00- \---ex,e-\ 13 ' • 3t6) _41 3\iegs:Nns -&--:i.:,%-, -14(\.--AiNt -P ,5\e_vr\ b ee-? \‘'S 3g, 50 -3C6 6 LA-j‘-‘ )nnusk k fs\--evn v5 1/4\. /knit :Nin rink ca,,ecNn-7 41cA\ Vie C(_) ..-a. 00 - f•exre\ - A w bozialr-kcsAr tryncAte r cs:\e,\_n_ity_z_eQ63 :moo An 962-4411 nevi SCAitt :far &are( act 6-1( N e Z- i 75765e -- ,y fp Slefrn ,./0 & Dirk •GLAitai zaidi----297 : -1:-- 4 • . - r ? ' 77:3Z714--ili - "kl: _ -7: CA- g P4 cegteng -A:0 .,32-tte44 - 40 sr7 e3-vt• at A€41---1?-li --74 frtCfrCa; , n i- n ...., en- 1,l ),_ 7 I ; AZ...N..; a. J-PCS__ . 4 €75A., . . _.----:; :-- -1-prt---7----s y 1%*.„,-,*--_.?„-...74.„-,. irc , frir ... fi.5at arm,---ice-, 4d-:, EFTA00042024 Mail Attachment Charisma Edge.vcf Page 9514 EFTA00042025 Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Mean Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ) cedge@bop.gov UID 835B5E40-1106-0000433D6-FE66A7708950 1mi Title ASSOCIATE WARDEN Last Revision 20190810T101631Z X-GWUDF EFTA00042026 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00042027 Re: Suicide Watch/Psych Observation Update From To Date 2019/07/27 09:41 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Good morning, You assessed inmate Epstein today? Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: < > Date: 7/27/19 6:08 AM (GMT-05:00) p.gov>, Subject: Suicide Watch/Psych Observation Update 01-11- 1- 7 inni n no- .nn . Page 9517 EFTA00042028 » uariene 'men wiz/icy I, vo:vo »> 5liicideiNatch None Psych Observation 1. Epstein #76318-054 Thank you, Page 9518 EFTA00042029 Properties Property Value Message ID 5D3C1C5E.NYMDOMLNYMADM1.100.165696BAA 4FBC.I Message Path xmliklataxOD3C1C5ENVMDOMLNYMADM1.100 .165696B.1.44FI3C.I.xml From DisplayName Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Reply To Text To Subject Re: Suicide Watch'Psych Observation Update Scheduled date 2019.07-27 09:41A0 Creation date 2019-O7-27 094k40 Modified date 201907-27 09A623 Delivered date 2019-O7-27094130 Message size 2910 Attachments size 4239 Total size 7160 Attachments I Attachment TEXT.hInt Name TEXT.him Content ID 5D3C1C5E.NYMDOMI.NYMADM1.200.200003E.1.8 E6AE.1®455D3C1C5E.NYMDOMLNYMADM1.100.1 656968.1.44FBC.I@II.NYMDOMI.NYMADMI.100.0.1.0.1®16 Is Inline fake 'Ewe Me Size 4239 361dblb4ceff87974609ael6e8e07295 (lash 342.B43805F6B18608AAE083144E56B216165433EE 030987527FEF4D0E01A4802191DFE0F4 Recipients I Recipient Display Name Email UUID F6D79960-6BFA-0072-A44E-187277817742 Distribution Txpe TO Recipient fxpe User Delivered 20191q-27094130 Opened 2019-07.270942:15 Replied 2019-07-270946x23 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Securits Nomad Box type Sent Items Return notification sshen opened fake Return notification when deleted fake Return notification ishe n completed fake Return notification sshen declined fake Return notification .hen accepted fake Archive Version 5.3 Internal ID 5D3C1C5ENYMDOMI.NYMADM1.100.165696B.1.4 4FBC.1®1:7.NYMDOMLNYMADMI.100.0.1.0.1®1 6 Source sent Class Public Account MI Location II) 1540842862118 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1®16 Page 9519 EFTA00042030 0396 e6ed Pam490N adii aims rum au aisis xoqp %NI adq, %Nem atuEN EFTA00042031 Audits Date Action Auditor Note 2019-08-03 2003:1i EDT Created cn=Archive Agent 1-Daly Archives Job.en-lcbs.crai/OpenNodetn-archiving.orAgent- Generated by Netrre8 Inc. [cirArchive I -DallY Archives letmai Job.cn-Jobs.cn-GWOpenNode.cn-archiving.0 -.myna ill 2119-08.211024119 EDT Exported mum inetma ant:timid Exponed by netmainetrnainetmail 2119-08-211030:14 EDT Exported neunainetinadnetmail F.xported by netnxidnetnraiLnetrrrail 2019.0841 12)4220 EDT Exported nctinainetotill henna il Exported by ncuminctirtainetmail 2019-08-21 1811729 EDT Exported netmainctowl.nchltiii Exported by netmainebnainetmail 2019.0842 16:15)40 EDT Exported netinaineuminetimil Exposed by netmainetmeinetimil 209-09-20 08:45:54 EDT 1 Exported netinainetrnainetmail Exported by netmainchrgancirnail 201949-20 133039 EDT Exported nornainetinadnetnia d Exported by netmainetmaineumil 2019-09-251455115 EDT Exported netmainetmailnetnuil Exported by netiminetmainetmail 2021.15-2615:4120 EDT Exported BOP01703.MXRADM I.MXRDOM I Exported by BOP01703.MXRADMI.MXRDOMI 2020-05-19143435 EDT Tag BOP01703.MXRADM I.Al XR DOM I Rigged 2120-05-19153432 EDT Tag 8OP01703.MXRADMI.MXRIX)M I Responsive 2020.0549 IS:32:30 EDT Tag BOP01703.MXRADM I .NI X 8 I EM I Responsive 2120-05-19153234 EDT Tag BOP01703.MXRADMI.NINK DOM I Responsive 2020-05-19 1437:19 EDT Tag Et0P01703.MXRADMI.N1 XR DOM' Rigged Page 9521 EFTA00042032 Re: Suicide Watch/Psych Observation Update From To Date 2019/07/27 09:46 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm I saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow before his Legal visit to see him again. He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in Legal since he stated he sees his Attorney for about 12 hours. He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of the noise of inmates banging and screaming at night. > » Good morning, You assessed inmate Epstein today? Sent from my Verizon, Samsung Galaxy smartphone From: < > Original messy e Date: 7/27/19 6:08 AM GMT-05:00 > 7/27/20199:41 AM >>> age 9522 EFTA00042033 Subject: Suicide Watch/Psych Observation Update > » 'a" 07/27/2019 06:08 > » Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Page 9523 EFTA00042034 Properties Property Value Message 1 D 5D3C1136F.NYMDOMLNYMADM1.100.165696BA.4 4FBD.1 Message Path xmlibitaixa/5D3CID6ENYMDOMLNYMADMI.100.165696B.1.44FBD.I.vonl From Display Name Email U CID E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text To Subject Re: Suicide Watch'Psych Observation Update Scheduled date 2019.07-27 09:4623 Creation date 2019-07-27 09:4623 Modified date 2019.07-27 094900 Delis e red date 2019.7-2709:4624 Message sine 3415 Attachments slit 4975 Total size 8401 Attachments I Attachment TEXT.htm Name TEX'T.Inni Content ID 5D3C1136F.NYMDOM I.NYMADMI.200.2000D89.I.B 0295.1®455D3CID6F.NYNIDOMLNYMADM1.100.1 65696B.1.44FBD.1@1:7.NYMDOMLNYMADMI.100 .0.1.0.1 ®16 Is Inline false Type file Size 4975 Date 2019-07-27054634 CA 4476e68c13303106d76b1365d1193a7a Hash 1E206D0A51131E7833DID9A95B65E539F725CC9FA A6DC1674FF49715D2DC70FF4F62AD512 Recipients I Recipient Display Name _ Email CUD 66E64C10-1320.0000-8EC1-2F216'01/40CC Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Opened true Completed false Security Normal Box type Intox Return notification t‘hen opened false Return notification Paten deleted fake Return notification nhen completed false Return notification uhen declined false Return notification %%hell accepted false Archive Version 5.3 Internal ID 5D3C1D6F.NYMDOM LNYMADM1.100.165696B.1.4 4FBD.1@1:7.NYMDOMLNYMADMimaotaw I 6 Source received Class Public Account Shirley Skipper-Scott@_,BOP32A04.BIGADMI.BIGDOMI Location ID 1540842862118 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mailbox Type hatbox Page 9524 EFTA00042035 System Share Type UM NotShared Page 9525 EFTA00042036 Audits Date Action Auditor Note 2019-08.03203:11 EDT Created cn=Arehive Agent _I-Daly Archives Job.cn-lebs.en-Gi/OpenNodern-archiving.ciAgent- Ictmai Gerrrated by Netrre8 Inc. [a --Archive I -Daily Archives Jobrn-Jobs.cn-GWOpenNoiern-archivingr -mynail] 2119-08.211024:15 EDT Exported noun Emma dmetnriii Exported by netmainetrnainetmail 2019-08-21 10-30:16 EDT Exported nano i mum d. nein u il Exported by netwraitnetnrail.netnuil 2019.0841 12)4220 EDT Exported nctmainetinail ileumII Exported by neumilneunainetma il 2019-08-21 1811729 EDT Exported netmainctowl.ricintiii Exported by netmainebnainetmail 2019.0842 16:15A1 EDT Exported neunaineuminettniil Exported by netmainetnuinetimil 209-09-2008:4534 EDT 1 Exported netrnainetrnainetnia il Exported by netmaineureanetrnail 201949-20 133039 EDT Exported ncunainetinadnetniail Exported by netmainetmaineumil 2019-09-25 P13505 EDT Exported netmainetmaanetnuil Exported by netiminetmainetmail 2021.15-2615,4121 EDT Exported BOP01703.MXRADM I.MXRDOM I Exported by BOP01703.MXRADMI.MXRDOMI 2020-05-1914343$ EDT Tag BOP01703.MXRADM I.AIXR DOM I Rigged 2120-05-19153432 EDT Tag B0P01703.frOCRADMI.NIXRIXDA I i Responsve 2020.0549 I53230 EDT Tag BOP01703.MXRADM I .MX81 EMI RRespons esponsiiveve 2120-05-19153234 EDT Tag BOP01703.MXRADMI.NINK DOM I 2020-05-19 1437:19 EDT Tag Et0P01703.MXRADM I.NIXR DOM' Rigged Page 9526 EFTA00042037 Re: Suicide Watch/Psych Observation Update From To Date 2019/07/28 08:58 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.httn Thanks! I'll let the Lt.s' know to move him. > » < > 7/28/2019 8:56 AM > » Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. Sent from my Verizon, Samsung Galaxy smartphone Or •Sial messace From: Date: 7/28/19 8:52 AM (GMT-05:00) To: ' < Cc: Subject: Re: Suicide Watch/Psych Observation Update > » "I=Mi" 07/28/2019 08:52 » > He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner. Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he found it so aversive and disorienting, he has been urinating in a cup. I already sent an e-mail to Mr. Nobile about the toilet. > » Good morning, Thank you. Sent from my Verizon, Samsung Galaxy smartphone Ori final messacie From: Date: 7/28/19 7:49 AM (GMT-05:00) > 7/28/2019 7:51 AM > » Try' Page 9527 EFTA00042038 IV. ./11$1111‘. • . $ ', J./Pa la ."..•.• .V 1/40 V Cc: > Subject: Fwd: Suicide Watch/Psych Observation Update > > > I ' 07/28/2019 07:49 > » Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him. He aga