Display Name

Display Name Email UUID 6ICE9350-0B4F-0000-AB39-E8Of'2A59A443 Distribution 'I've TO Recipient Type SysternGroupMember Recipient Display Name Email IRA D 9D77B2D0-19C1-0000-A9894Y2C00000S8D0 Distribution Type TO Recipient Tvpc SystemGroupkkmber Recipient Display Name Email _ U LID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type _Recipient Display Name a Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Txpe SystemGroupMember Expire 0 Delay delivers until 0 Delegated fake Archived fake Read fake Deleted fake Opened fake Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification "hen deleted fake Return notification when completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive S'en ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADMI.100.16B6F30.1.F EAE. b@II.NYMDOM LNY MADM 1.103.0.1.0.1416 Source received Class Pubic Account POLADMI.POLDOMI Location ID 1540842788518 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder MaI,ox ID 7.NYMDOMLNYMADII41.100.0.1.0.1(4)16 Name Mailbox Type Mailbox System true Share Type NotShared Page 13452 EFTA00043963 Audits Date Action Auditor Note 2019-08-19 170021 EDT Created crrArchite Agenk_2-Zero Day Archite4.co-lobs.arGWOpenNode.cn-arched icgsrnetmail Generated by Narnail Inc. 1creArchivc Agent_2-Zere Day Archiveckcn=lobsci WOpenNot/e4nRarchiv ingnennai] 2019-08-21 140725 EDT Extorted nennaiLnetnninctmai Exported by netnvancimainennad 2019-08-21 14:3835 EDT Exported nctmainetmainetmai Exported by ncumancermincumd 2019-08-M 113901 EDT Exported ncimatinctmainenrad Expected by netnud.neurainennad 2019-09.180943835 EDT Exported netnuiLnetntainettnad Exported by neimaincimaiL monad 2020-05-19 152839 EDT Tag BOP01703.N1XRADNII.MX121 X All Respective 2020-05-1915:1705 EDT Tag BOP01703.NIXRADNII.MXRDt All Responsive 2020-0519143433 EDT Tag ROP01703.NIXRAI)N11.NIXRDON1 I Flagged Page 13453 EFTA00043964 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 13454 EFTA00043965 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmate Epstein departs attorney conference and returns to SHU 7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. 7:32 am PIO notified of incident by the Warden ***Inmate Reyes is released from court and does not return to the institution. Saturday, August 10, 2019 6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am , AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am and Captain arrive at institution. 8:10 am SIS Lt arrives at institution. 8:10 am CMC and SCSS notified. 8:34 am FBI notified. 9:00 am AUSA notified. 9:00 am C. arrives at institution. EFTA00043966 9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. EFTA00043967 Fwd: Psych Reconst Response - Epstein #76318-054.pdf From To Date Subject: Attachments: 2019/12/30 09:12 Fwd: Psych Reconst Response - Epstein #76318-054.pdf TEXT.htm, Psych Reconst Response - Epstein #76318-054.pdf please set up a meeting to go over these issues next week. Thank you > » BOP-RSD/Assistant Director- 12/27/2019 9:08 AM > » Please see attached. Page 13457 EFTA00043968 Properties Property Value MessagelD 5[09BF95.NYMDOMI.NYMADM1.100.16B6F30.1.1 4158.1 Message Path xmiMallsox3E09BF95.NYMDOMI.NYMADMI.100 .1686F30.1.1415&l.xml From Display Name Email UUID F638D900-1406-0000-A820-84D2120084D2 Reply To Text To Subject Fwd: Psych Recant Response - Epstcii H76318-054.pdf Scheduled date 2019-12-3009:1253 Citation date 2019-12-3009:1233 Modified date 2019-12-31 11:00:15 Delis e red date 2019-12-3009:1234 Message size 154 Attachments sire 67312 Total size 67477 Attachments 2 Attachment TEXI.htm Name TEXT.htm Content ID 5E09BF95.NYMDOMI.NYMADM1.200.20000B1.1.B 3583.1Q453E09BF95.NYMDOMI.NYMADM 1.100.1 6B6F30.1141513.1Q11.NYMDOMI.NYMADMI.100 .0.1.a IQ 16 Is Inline false Type ft Size 436 Date 2019-12-3004:1232 CA 3500943cc6218992.5389cf66f71:2832 Has h 57417B53207BECODFF8D37FBA6F2E62BE8202605 BIOAA764F70B6C5F430049BFF245B903 Attachment Psych Recast Response - Epstein 476318-031.pdf Name Psych Reconst Response - Epstein #76318-054.pdf Content ID 5E09B1:95.NYMDOMI.NYMADM1.260.20003B1.1.B 3584.1Q453E09BF95.NYMDOMI.NYMADM1.100.1 6B6F30.1.1415&1Q1:7.NYMDOMI.NYMADMI.100 .0.1.0.101;16 Is Inline false Type file Size 66876 Date 2019-12-2704U616 CA Ida1998925329fa080afd944321e5461 Hash $7224D5A2505532F08.5B1113472/152E399E086AD8 24CF3CA6B1B2090F6E7453F4E9690332 Recipients 7 Recipient — Display Name Email UUID 83.5051 40- I IC6-0000.B3D64E66AT108950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77IIC0440-09D3-( 0-8F07-909C8F0A1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FDB006000C-0000-8B6E-IB003A002D00 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID 2.0DMI)30- I 006-00:0-987C-OCD8B822E09A Distribution Type TO Recipient Type Uscr Page 13458 EFTA00043969 Recipient Display Name Email UtilD 9D77B2D0-19C1-0000-A989-0200000058D0 Distribution Type TO Recipient "r)pe User Recipie nt Name Email Email MID C4117510-04FF-0000433IC-4A46EB8DCC96 Distribution Type TO Recipient I )pe User Recipient Display Name Email QUID 66L64( 10-1320-0000-SEC 1-2F21671tagnrC Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read Rue Deleted fake Opened tilt Completed fake Security Normal Box type Inbox Return notification ashen opened false Return notification ashen deleted fake Return notification sshen completed l-ake Return notification mitten declined fake Return notification %%hen accepted false Archive % ersion 5.3 Internal II) 58BBF95.NYMDOMINYMADMI.100.16B6F30.1.I 415&1®11.NYMDOMLNYMADM1.100.0.1.0.1€41 6 Source received Class Public Account .POLADMI.POLDOMI Location ID 1540842788518 Class Name liW.MESSAGEMAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Malce( Type Mailbox System Mx Share Type NotSharcd Page 13459 EFTA00043970 Audits Date Action Auditor Note 2020.01-06 210109 EST Created meArchive Agent 1-Daly Archive4 Job,en-lebnen-Gi./OpenNodnen-archisingnMgcnt- =netmai Generated by Netgovem [arArchive I -DailY Arcithr4 Johen-Jobs.cn-GWOpenNoinen-archis. -nettnail] 2020-06-021129:43 EDT Viewed 8OP01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOM1 2020-05-19 14:35:37 EDT Tag BOP01703.MXRADMI.MXRDOMI Ebgged 2020-O5-19152931 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-1915:1803 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-06021529x17 EDT Tag BO901829.NCRADMI.NCRDOM1 Responsive Page 13460 EFTA00043971 Mail Attachment Psych Reconst Response - Epstein #76318-054.pdf Page 13461 EFTA00043972 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 DEC 2 7 2019 MEMORANDUM FOR J. , REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: gFi J. , s tant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054). Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your receipt of this memorandum. If you have questions or concerns, please feel free to contact me at I appreciate your assistance with this matter. CC: J. Petrucci, Warden, MCC New York EFTA00043973 Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to monitor the single-ceiling of inmates in the Special Housing Unit. National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate. Issue 2: 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews. Issue 3: Cellmate Assignments Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred. Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates. Issue 4: Documentation Accuracy Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions. As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self- directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident EFTA00043974 report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed. Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training. Typographical Errors - Corrective Measure Accepted Medical Intake Screening - Response Accepted Suicide Watch Log Book - Corrective Measure Accepted BP 292s - Corrective Measure Accepted Psychology Observation - Corrective Measure Accepted Issue 5: Telephone Calls As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate. The response neglects the documented telephone call to Mr. Epstein's deceased mother. Issue 6: Direct Observation Corrective Measure Accepted Issue 7: Follow-Up Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided. Issue 8: Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them? EFTA00043975 Issue 9: Attorney Log Books Please provide a copy of the log book audit. Issue 10: Automatic External Defibrillators The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation. Corrective Measure Accepted Issue 11: Post Orders & SIM Training Corrective Measure Accepted Issue 12: Staffing Corrective Measure Accepted Issue 13: Sex Offense Risk Factors Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff. EFTA00043976 Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date 2019/08/10 17:35 Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached. Thank you Page 13466 EFTA00043977 Properties Property Value NlessagelD 5D4F0066.NYMDOMLNYMADM1.100.16569613.1.4 5767.1 Message Path xmlfMaitoW5D4F0066.NYMDOMLNYMADM1.100 .I65696B.1.45767.1./44 From Display Name Email IA ID 9D77B2D0.19CI-0000.A9894200000058D0 Reply To Tem To Subject Updated Trnetine-Epstein. Jeffrey Edward. Reg. No. 73618-054_1 Scheduled date 2019-08-10173534 Creation date 2019-08.10173534 Modified date 2019.08.1018#339 Delis e red date 2019-08.10173535 Message size 39 Attachments size 15171 Total size 15221 Attachments 2 Attachment TEXT-lint Name TEXT.Iihn Content ID 5D4F0066.NYMDOMI.NYMADMI.2O/2000038.1.9 E92E.1€$55D4F0066.NYMDOMLNYMADMI.100.1 65696B.1.45767.1Q 12.NYMDOM 1.NYMADM1.100 .0.1.0.1g416 Is Inline false Type fie Silt 195 Date 2019-08-10133527 CA c051:O61d1c3cd2aea93409eb90593d2I (lash 8BED52.5778E7BEA2A69356411/4702F79093B2DFCB5 F5E31E372D5I535EB222E155C7E8C818 Attachment Epstein Jeffrey Edward. Reg. No. 73618-054_1.does Name Epsteir. Jeffrey Edward, Reg. No. 73618-0541.doex Content ID 5D4R3066.NYMDOMI.NYMADM1.200.2000038.1.9 E92F.1(D455D4F0066.NYMDOMI.NYMADMI.100.1 65696B.1.45767.1®12.NYMDOMLNYMADMI.100.0.1.0.1®16 Is Inline false Type fde Size 14976 Date 2019-08-10 13:34:31 CA 51b42f9ef5lcbeca6420e7eele3ed551 Hash CDFB9C5A667O3DAC0061A1742306DFC36065F821 565F62D6AC0B72B5FAIITDEDEB99D819 Recipients 8 Recipient — Display Name Email UUID 2.750CAD0-09CA-CO00-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type S mber Recipient Display Name Email lit ID 835B5E40.I1C6-CO00-B3D6FF-66A7708950 Distribution Type TO Recipient Type S mGroupMetuber Recipient Display Name Email UTID 43FDB000-0O0C-0000.8B6E-IB003A002D00 Distribution Type TO Recipient Type S •tent ko tuber Recipient Display Name Email UUID 2DDA9D30.10060000-987C-0CD8BB22F09A Distribution Type TO Recipient Type S to Member Recipient Page 13467 EFTA00043978 Display Name Email UUID 610E9350-064F-0000-AB39-F80F2A59A443 Distribution Type TO Recipient Type SysternGroupMember Recipient Display Name Email WAD 9D77B2DO-l9CI.0000-A9894200000058D0 Distribution Type TO Recipient Type SystemGrouptekmber Recipient Display Name Email _ UUID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type S _Recipient Display Name Email UUID 66E64C10-1320-0000-8EC1-2F2162868DCC Distribution Type TO Recipient Type SystemGroupMember Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification ohen deleted fake Return notification ohen completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive N'e is ion 5.3 Internal ID 5D4F0066.NYMDOMI.NYMADMI.100.165696B.I.4 5767.l®I:7.NYMDOMLNYMADMI.100.0.1.0.1fhl 6 Source received Class Pubic Account Location IL) GDOMI 1540842862118 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADMI.I00.01.01@l6 Name Mailbox Type Mailbox System true Share Type NotSharal Page 13468 EFTA00043979 Audits Date Action Auditor Note 2019.08.1718417:18 EDT Created en-Archive Agent_ I-Daily Archive5 Jobsn-Jobstn-GWOpenNoie,cn-archivig o,Agem_I-Daily =netmai Generated by Netmai Inc. iciAreltive Arehive5 Joberelobstn=GWOpenNodetwarelivitgeo =normal 201948-21 102637 EDT Exponed mune inctrna d. mina' Expected by netirrad. netrna d. notated 2019-08-211031:40 EDT Exported Imola incum il.ncinui Expected by netrnag netma IL nermail 2019.08-21141728 EDT Exported neon:dn.:Rita nennai Expected by nermarinerma Incliner] 2019-0&21142048 EDT Exported nearer d iwnibil. 'retinal Expected by netnnannmaiLnerinag 2019-08.212241528 EDT Exported it trixtineuna Inconel Expected by oaringnenlint:tined 2019-09-2008:4223 EDT Exported nomaineurninetmai Expected by nermainctmaiinetmai 2020-05.26154143 EDT Exported B0P01703.MXRADMI.MXRDOM I Expected by ROP01703.MXRADMI.MXRDOM1 2020-05-19 143435 EDT Tag B0P01703.MXRADMI.MXRDOMI Fbgged 2020-05-19 152839 EDT Tag B0P01703.MXRADMI.MXRDONII Re.spansive 2020-05-19 15:1706 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 13469 EFTA00043980 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 13470 EFTA00043981 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmate Epstein departs attorney conference and returns to SHU 7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. 7:32 am PIO notified of incident by the Warden ***Inmate Reyes is released from court and does not return to the institution. Saturday, August 10, 2019 6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am , AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am , Warden arrives at institution. , AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am and Captain arrive at institution. 8:10 am SIS Lt arrives at institution. 8:10 am CMC and SCSS notified. 8:34 am FBI notified. 9:00 am AUSA notified. 9:00 am C. arrives at institution. EFTA00043982 9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. EFTA00043983 Fwd: Psych Reconst Response - Epstein #76318-054.pdf From To Date Subject: Attachments: 2019/12/30 09:12 Fwd: Psych Reconst Response - Epstein #76318-054.pdf TEXT.htm, Psych Reconst Response - Epstein #76318-054.pdf please set up a meeting to go over these issues next week. Thank you > » BOP-RSD/Assistant Director- 12/27/2019 9:08 AM > » Please see attached. Page 13473 EFTA00043984 Properties Property Value Message ID 5E09BF95.NYMDOMI.NYMADM1.100165696B.1.4 9F8D.1 Message Path smtMaillawA5E09BF95.NYMDOMI.NYMADMI.100 .16.5696B.1.49F8D.I.xml From Display Name Email UUID F638D900-1406-0000-A820-84D2120084D2 Reply To Text To Subject Fwd: Psych Recant Response - Epstein H763I8-054.pdf Scheduled date 2019.12.3009:1253 Citation date 2019-12-3009:1253 Modified date 2019.12-30115137 Delis cad date 2019-12-3009:12$4 Message size 154 Attachments sire 67312 Total she 67477 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5E09BF95.NYMDOMLNYMADM1.200.20000B1.1.8 3583.1€z453E09BF95.NYMDOMI.NYMADM1.100.1 656966.1.49F8D. 1@l4.7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline false Type ffie Site 436 Date 2019.12-3004:1232 CA 14865915663c398b6c1745895071b473 lies h 57417653207BECCOFF8D37FBA6F2E62BE8202605 BI0AA764F70B6C5F430049BFF245B903 Attachment Psych Recast Response - Epstein 476318-051.pdf Name Psych Recast Response - Epstein #76318-054.pdf Content ID 5E09131:95.NYMDOMI.NYMADM1.2C0.20003B1.1.B 3584.14455E09BF95.NYMDOMI.NYMADM1.100.1 656968.1.49F8D.1(1)1:7.NYMDOMI.NYMADM1.103 .01.0.1@l6 Is Inline false Type file She 66876 Date 2019-12-27 04:0636 CA a4db191040954867680d1451c7b2c8f Des h 57724D5A2505532F0135B1B3472B52E599E086AD8 24CF3CA681B2090F6E7453F4E9690332 Recipients 7 Recipient — Display Name Email UUID 83505140-I IC6-0000•B3D6FE66A7708950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 7714C0440-09D3-0300-8F07-909C8F0A1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FDB000-0C0C-0O00-8B6E-IBOD3A002D00 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID 2DIM9D30- I 006-00:0-987C-0CD8B822E09A Distribution Type TO Recipient Type Uscr Page 13474 EFTA00043985 Recipient Display Name Email UtilD 9D77B2DO-I9C1-0000-A989-0200000058D0 Distribution Type TO Recipient "r)pe User Recipie nt Name Email Email MID C4117510-04FF-0000433IC-4A46EB8DCC96 Distribution Type TO Recipient I )pe User Recipient Display Name Email QUID 66L64( 10-1320-0000-SECI-2F2167116gOrc Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read Rue Deleted fake Opened tilt Co tied fake Security Normal Box type Inbox Return notification ashen opened false Return notification ashen deleted lake Return notification sshen completed 1-alse Return notification 'Olen declined fake Return notification %%hen accepted false Archive X ersion 5.3 Internal ID 5E09BF95.NYMDOMI.NYMADMI.100.1656966.1.49F8D.I@1:7.NYMDOMI.NYMADM1.100.O1.0.IQI 6 Source received Class Public Account Location ID MI 1540842862118 Class Name OW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Malce( Type Mailbox System Mx Share Type NotSharcd Page 13475 EFTA00043986 Audits Date Action Auditor Note 2020.01-19 083138 EST Created en-Archive Agent 1-Daly Archives Jobrn-lcbson-Gi/OpenNodern-archisingdAgent- =nctmai Gerrrated by Newsom [en-Archive I -Daily Archives Job.en-Jobs.en-GWOpenNodern-archivingo -nettnail] 2020-06-021129:12 EDT Viewed 80P01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOM1 2020-05-19 14:35:39 EDT Tag BOP01703.MXRADM I.MMtDOMI Ebgged 2020-0519152931 EDT Tag Et0P01703.MXRADMI.MXRDOMI Responsive 2020-05-1915:1803 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-06021529:18 EDT Tag B0P01829.NCRADMI.NCRDOM1 Responsive Page 13476 EFTA00043987 Mail Attachment Psych Reconst Response - Epstein #76318-054.pdf Page 13477 EFTA00043988 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 DEC 2 7 2019 MEMORANDUM FOR J. , REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: gFi J. , s tant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054). Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your receipt of this memorandum. If you have questions or concerns, please feel free to contact me at I appreciate your assistance with this matter. CC: J. Petrucci, Warden, MCC New York EFTA00043989 Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to monitor the single-ceiling of inmates in the Special Housing Unit. National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate. Issue 2: 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews. Issue 3: Cellmate Assignments Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred. Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates. Issue 4: Documentation Accuracy Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions. As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self- directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident EFTA00043990 report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed. Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training. Typographical Errors - Corrective Measure Accepted Medical Intake Screening - Response Accepted Suicide Watch Log Book - Corrective Measure Accepted BP 292s - Corrective Measure Accepted Psychology Observation - Corrective Measure Accepted Issue 5: Telephone Calls As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate. The response neglects the documented telephone call to Mr. Epstein's deceased mother. Issue 6: Direct Observation Corrective Measure Accepted Issue 7: Follow-Up Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided. Issue 8: Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them? EFTA00043991 Issue 9: Attorney Log Books Please provide a copy of the log book audit. Issue 10: Automatic External Defibrillators The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation. Corrective Measure Accepted Issue 11: Post Orders & SIM Training Corrective Measure Accepted Issue 12: Staffing Corrective Measure Accepted Issue 13: Sex Offense Risk Factors Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff. EFTA00043992 Google Alert - Federal Bureau of Prisons From Google Alerts To Date 2019/08/28 13:1 I Subject: Google Alert - Federal Bureau of Prisons Attachments: TEXT.htm, Mime.822 Federal Bureau of Prisons .j ust 28, 2019 NEWS Democratic Women's Caucus calls on Congress to investigate Jeffrey Epstein's death CBS News Barr later announced the removal of the acting director of the Federal Bureau of Prisons from his position after Epstein's death. Up to 30 of Epstein's ... Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says - CNBC Jeffrey Epstein hearing: Accusers pour out their anger in court - Los Angeles Times 'Coward': Epstein accusers pour out their anger in court - KOLD Fiji Coverage Flag as irrelevant US death row prisoner files for stay of execution Terre Haute Tribune Star Purkey, 67, formerly of Lansing, Kansas, is on federal death row in Terre Haute, which houses the only Bureau of Prisons federal execution chamber ... CESAL: I Never Smoked Marijuana — But I'm Serving Life In Prison Over A Marijuana Charge The Daily Caller "I sentence you to a term of natural life imprisonment, without the possibility of ... I imagine I can learn from the Federal Bureau of Prison's paycheck ... Former Google engineer charged with trade secrets theft wgxa.tv The indictment filed Tuesday by the U.S. Attorney's office in San Jose, .... Trump Justice Department, which oversees the Federal Bureau of Prisons, ... Page 13482 EFTA00043993 Flag as irrelevant Correctional Officer (Senior Officer Specialist) Job in Victorville, California - Department of Justice LemonWire The United States govemment is a massive employer, and is always looking for qualified candidates to fill a wide variety of open employment You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 13483 EFTA00043994 Properties Property Value MessagelD 5D667D8O.NYMDOMI.NYMADM1.100.B26C35.1.0 273.1 Message Path xmlifrash/5D667D80.NYMDOMINYMADMI.100.1 326C35.1.C273.I.xml From Goo& Alerts Display Name Goo& Alerts Email googlealcrts-narcplysegeogic.corn Reply To googkakns.noreplyg googk.com Test Goo& Alerts To Subject Google Alert - Federal Bureau of Prisons Scheduled date 2019-08-28 110926 Creation date 2019-08-28 110926 Modified date 2019-08-28 113047 Delivered date 2019-08-2813:1129 Message she 3153 Attachments sin 58660 Total size 61824 Attachments 2 Attachment TEXT.hbri Name TEXT.hun Content ID 5D667D8O.NYMDOMLNYMADMI.200.2000093.1A 4D26.1@453D667D8BNYMDOMI.NYMADMI.100.1 32605.1.C273.1@l9.NYMDOMI.NYMADM1.100. 0.1.0.1@l8 Is Inline false Type fde Size 22883 CA 9d21e394703fal583fe02766e662161 Hash 65EB23F8AD037AF3722IFF13BC92E99017AFA91A0 AA581D16603B5C85D35E48954ABFE50A Attachment Mine.822 Name Mine.822 Content ID 5D667D8O.NYMDOM I.NYMADM1.200.2000093.IA 4D27.1@455D667D80.NYMOOMI.NYMADMI.100.1 32605.1.C273.1(d)19.NYMDOMI.NYMADMI.100. 0.1.0.1©18 Is Inline false Type file Size 35777 CA 61badc6691609d072d3459cacc5765d8 Hash DODB74605DEC8AIEC4BF6F1MAI6B42B18A48364EODDE8114F7FCFICE21C7BFF077CCA2.5 Recipients 1 Recipient Display Name Email 1.11.3D 610E9350-0B4F-0003-AB39-F80F2A59A443 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted tiuc Opened true Completed fake Security Nonnal Box type Inbox Return notification "hen opened fake Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined fake Return notification "hen accepted false Archive Version 5.3 Internal ID 5D667D8O.NYMDOMI.NYMADM1.100.1326C35.1.0 273.1®19.NYMDOMI.NYMADMI.100.0.1.0.1@l8 Source received Class Public Account FAIADMI.FAIDOM I Page 13484 EFTA00043995 Location In 1540643105474 Class Name GW.MESSACILMAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1©18 Name Trash Type Trash System true Share Type NotShared Page 13485 EFTA00043996 Audits Date Action Auditor Note 2019-09-01 04:41:19 EDT Created en-Archive Agent_I-Day Trash3 Jobrn-lebs.cn-GWOpenNodern-archiving.oAgent- ietmai Gerrrated by Neural Inc. [crrArchive I -DailY Trash3 Jobrn-Jobs.cn-GWOpenNoie.cn-archivinga -neutral 202(-05-19153421 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag B0801703.NOCRADM 1.MXRDOM I Flagged Page 13486 EFTA00043997 Mail Attachment Mime.822 Page 13487 EFTA00043998 Sent: Wed, 28 Aug 2019 10:09:26 -0700 Subject: Google Alert - Federal Bureau of Prisons From: Goo gl Alerts < ooglealerfs-noreply@google.00m> To: Federal Bureau of Prisons NEWS Democratic Women's Caucus calls on Congress to investigate Jeffrey Epstein's death CBS News Barr later announced the removal of the acting director of the Federal Bureau of Prisons from his position after Epstein's death. Up to 30 of Epstein's ... Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says - CNBC Jeffrey Epstein hearing: Accusers pour out their anger in court - Los Angeles Times 'Coward': Epstein accusers pour out their anger in court - KOLD Full Coverage Flag as are'evarg US death row prisoner files for stay of execution Terre Haute Tribune Star Purkey, 67, formerly of Lansing, Kansas, is on federal death row in Terre Haute, which houses the only Bureau of Prisons federal execution chamber ... • • CESAL: I Never Smoked Marijuana — But I'm Serving Life In Prison Over A Marijuana Charge The Daily Caller 1 sentence you to a term of natural life imprisonment, without the possibility of ... I imagine I can learn from the Federal Bureau of Prison's paycheck ... • IM Former Google engineer charged with trade secrets theft wgxa.tv The indictment filed Tuesday by the U.S. Attorney's office in San Jose, .... Trump Justice Department, which oversees the Federal Bureau of Prisons. ... • Correctional Officer (Senior Officer Specialist) Job in Victorville, California — Department of Justice LemonWire The United States government is a massive employer, and is always looking for qualified candidates to fill a wide variety of open employment ... IN III EFTA00043999 You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS teed Send Feedback EFTA00044000 Fwd: RE: Tartaglione Sunday's attempt From To Date 2019/07/19 07:22 Subject: Fwd: RE: Tartaglione Sunday's attempt Attachments: TEXT.htm Good morning all, Per the below list of complaints please look into the following: Facilities - can you look into the alleged leak in his cell, no. 201-106? Safety - can you let me know the last time 9 South had pest control? SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch? SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any? Thanks all, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. »> Bruce Barket <bbarket@barketepstein.com> 7/19/2019 6:39 AM »> Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, hp fni Intl a ripari rndont in hic hod Annarontiv hp arrirlontly cmnthprpri it whilo clopnino Thp liohtc in Page 13490 EFTA00044001 Yr. I • •• I -0 the cell are frequently off during the day and on at night. Nick has asked to be given medication to treat his increased depression and anxiety. His mental health is diminishing rapidly. I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [P1 (516) 745 1245 [F] www.barketeostein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent: Monday, Jul To: Bruce Barket• Cc: [mailto 15. 2019 3:48 PM Subject: Re: Tartaglione Sunday's attempt Bruce, My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed. Thank you, >> > Bruce Barket <bbarket@barketepstein.com> 7/14/2019 11:55 AM >> > While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. Page 13491 EFTA00044002 (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty. Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email. As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention. On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30. These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together. The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative. The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist. I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - - M Barket Epstein.com Page 13492 EFTA00044003 On Jul 12, 2019, at 4:01 PM, O) <O> wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket <bbarketObarketepstein.corg> Sent: Frida , Jul 12, 2019 3:22 PM To: Cc: >; tonyricco (tonyriccoPaol.corn) Conyriccoaaol.comy Aida Leisenrin Subject: Re: Tartaglione conditions/visits Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Epstein.com On Jul 12, 2019, at 3:17 PM, c > wrote: Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal a. As a result the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket <bbarketl@barketepstein.com>; Cc: tonyricco (tonyriccoPaol.com) <tonyriccolthaol.com>; Aida Leisenring Page 13493 EFTA00044004 Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice. The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located. Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library. I will update you as soon as I get more information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 > » Bruce Barket <bbarket(@barketepstein.com> 7/12/2019 6:16 AM > » Good morning, First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist. Page 13494 EFTA00044005 Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself. This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized. Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work. I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh. Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci NY 11530 [P] (516) 745 1245 [Fl www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review. dissemination. distribution or copying of this transmittal is strictly Page 13495 EFTA00044006 prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 13496 EFTA00044007 Properties Property Value Message ID 5D316F9D.NYMDOMI.NYMADM1.100.165396E1.5 8F6A.I Message Path xmirtsialmx6D3I6F9D.NYMDOMI.NYMADMI.100 .I653%E.I .58E6A. 'Anil From Display Name Email UUID 2750CAD0.09CA-0000a8F4-1ACF31EA7575 Reply To Text I i I I I I 9 i i . 1 To Cc Subject Fwd: RE: Tattagbne Sunday's attempt Scheduled date 201907-1907:22.{15 Creation date 2019-07-19072295 Modified date 2019-07-19073138 Delivered date 201907-19072206 Message sin 15216 Attachments sin 31869 Total sin 47096 Attachments I Attachment TEXT.hun Name TEXT.htm Content ID 5D3I6F9D.NYMDOMI.NYMADM1.200.20000A0.1.1 456811@.45:5D3 I6F9D.NYMDOMI.NYMADM 'ilea 165396E I.58F6A. l@1:7.NYMDOMI.NYMADMI.10 0.0.1.01@l6 Is Inline false Type fde Size 31869 Date 2019-07-19032158 CA bal8b04bc8lbe4069644I6954fa0344c Hash 55B7D3EE9B031E6IEDID733CC525BIB62C2D9I67 475AD3BBCEA5421304757D560F7D0A46 Recipients 17 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-IACFMEA7575 Distribution Type TO Recipient Type SystemaroupMember Recipient Display Name Email UUID iflil351.40- I i (6-0000-53D6-FE66A7708950 Distribution Type TO Recipient Type SystemGroupMember Recipient Display Name Email 1.3.111) 2B6B0E90.13FD-0000-8AF7-AE,48A5168176 Distribution Type TO Recipient Type User Recipient Display Name Email UUID A4423FD0-0824-0000.B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email UUID AFIVMFO-I3FD-0000-BBAS-4AEAF7774805 Distribution Tspe TO Recipient Type User Recipient Display Name Page 13497 EFTA00044008 Email (W11) 43EDBC00-0C0C-0000-886E- I B003A002D00 Distribution Type TO Recipient Type SystcmGrxmpMember Recipient Display Name Email 2DDA9D304006-0000-987C-OCDSBB22F09A UUID Distribution Type TO Recipient Type SystemeoupMember Recipient Display Name Email UUID E414F4A0-0DAA-0003-9C89-D2189E2EIF35 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 6 I CE9350-0B4F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Type SystcmGrouptslember Recipient Display Name Email UUID 9D77 i 32 DO- !EX • I -0300-A989-0200000058D0 Distribution Type TO Recipient Type Symem(inoupMember Recipient Display Name Email UUID 2DA97490-I I86-0000-974D-D02E22&SOB78 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 028 I 7A50- I•102-00C04309B•BCAADF9110A9I Distribution Type TO Recipient Type User Recipient Display Name Email till D 4237CDCO-I407-0000•A820-84D2I20084D2 Distribution Type TO Recipient Type S le Recipient Display Name Email UUID 6FECISF0-25C8-0000-13293-9E0103003SCF Distribution Type TO Recipient Type User Recipient Display Name Email UUID ISA6SEI0-0C33-0000-A3E7-68A6064ISCAD Distribution Type CC Recipient Type User Recipient Display Name Email EH D OM li-lt I 0- I 3211-0CCO-8EC I-2F2167MRDCC Distribution Type TO Recipient "I's e S slen ember Recipient Display Name Email Page 13498 EFTA00044009 LIVID 9F550ED0-0IDA-0000-B7F5-92775C390IBF Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read tnie Deleted fake Opened true Completed fake Security Normal Box type lnbox Return notification %0len opened false Return notification ashen deleted fake Return notification when completed fake Return notification %Then declined fake Return notification .hen accepted fake Archive Version 5.3 Internal ID 5D3I6F9D.NYMDOMLNYMADMI.100165396E.1.5 8F6A. I ®1 :LNYMDOMLNYMADMI. 100.0.1.0.1@l 6 Source received Class Public Account DANADMI.DANDOMI Location ID 154X44.2683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder MalLox ID 7.NYMDOMI.NYMADMI.100.0.1.0.1@I6 Name Mai= Type Madam System true Share Type NotShared Page 13499 EFTA00044010 Audits Date Action Auditor Note 2019-07.26172&44 EDT Created cn-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arck"'i"—Agent_I-Daily " Job.en-Jobs.cn-GWOpenNoietn-archivinga msetmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 -netrna ill 2019-08-21 13:3420 EDT Expand netmainennatneumi Exported by netmadmetmaineumil 2019-09-16 153424 EDT Exported netmainetrnainetrrni Exported by netmaineumlneunad 2020-0549 15:35:31 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Rewortsive 2020-05-1914:4136 EDT Tag DOP01703.NOCRADMI.MXRDOMI Flagged Page 13500 EFTA00044011 Re: Fed: counsel basing difficult) meeting with client From To Date 2019/07/07 20:49 Subject: Re: Fwd: counsel having difficulty meeting with client Attachments: TEXT.htm Page 13501 EFTA00044012 Copy,1 will pass the information to the Lieutenants Captain Metropolitan Correctional Center 150 Park Row New York, NY 10007 OfficebeW m Black >>> > 7/7/2019 6:S8 PM »> Sent horn my vemon Samsung Galaxy worn:none messate From Date: 7/7/19 622 PM (GMT-0S00) To: liNM/Deutenants Subject: Fwd: counsel having difficulty meeting with client 07/07/2019 18:22 > » I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.Sent from my Verizort Samsung Galaxy smartphoi </drv> <diva </div> originalMessage --> <div> Original message </div <thy a From </dry> » > 07/07/2019 18:18 »> Massachusetts Front Sent Stand .M 07.201918:18 TO: Subject: Re counsel having difficulty meeting with diets Sony. just seeing this now. Where is he barred? Sent from my Verizon Samsung Galaxy smartphone Ori ir From i Date: 7/7/19 5-36 PM (GMT-0560) To: -< Subject. RE: counsel having difficulty meeting with client <re, > > > "07/07/2019 17:36 > » maitto: <Mr" With apologies for the weekend email, we have a defendant, Jeffrey Epstein who was arrested last night and is currently being detained at MCC, and is expected to be pres of-state We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to thanks very much, Page 13502 EFTA00044013 hermits 'M ien,. VAR AlessatelD 502.15ACI NYMIJOMI NYMADMI KO I44)96E I SIAN' Mestere Pba sidlilaiburIlln5AC I NYAIDOM I l'irMADMI I0)165 tI.11eot I Awl Aeon DIspk7 Aare Era ACID A I , 'ARAND/122707A Reply T. Teo To Sabha Re Put come, barn Ask* retry Ash clrni &SASS dew DJI•074:07Ztat6 Creamier doe 20 rA07.07 31191:6 Meellied /Se 20 I107.07 DOI/ Delver,. Are 20 Plu074/7 3.49116 Message dr 3130 Anaillatlell filt Rai Tool she 1964 Altallowe I Attaisma Malta Nast ALVA= Cerra ID SIMIAC I NYAIDOMANYMADMI.20100077 IA 7111 7 lia433DIZAC I NYAMOMI DYMOND 16D1 65UMFA 5$444 ID IINYIADOMI NYIDADAII ID) Ill II ID I6 I. Islet bloc TM* Mc Slay SW Dae D610101 I64.07 CA DelRelukk5AUDIRI llic7I7b1 Halo ANARO7OR:I0IIYMARXIAArlItAIDOOC7BIRA2 DUDOAA7COMIID71IIC:777707A747 RefDleull I Re ' el 0010 0 ‘ aaW Arai WO 900.130.19CILOODADIVAC00(00051D0 Dbirbutloa Type ID R7DIrlm new Uwe tyke 0 Delay dawn urn 0 Delman, It Art.& ed Cabe Real rue Purled ok. Owed true Co w4 ft Seep* Nmral las Or Inbat Rola maNkodoo iobes armed 640 Reber ••ellkareeno•eadelee4 Ink Ream weakedea wire compltutel Cabe Retro euulkatlor "bee acted liar w4... oullite•••••• Nerepled fair Atari. renew 5 Serra ID R7127lACI NYMDORIANYMADMI KO Ht7396E, I 5 I•69.1k I '7 SYM00141 SYMADAW10101 0 Iftl ft Swat rcwawl Clot Par. Anuses Lotallor ID DORI 5SAWANALIAll DANDOMI (4040.0( Clan Is CR All SAWA MAIL EatImhy Felon hider Slays ID 7 NYINDOM I NVIAADMI IODO I 0 lig le Name Bruhn TS Matta Sydow OW Sbw• The twelosed Page 13503 EFTA00044014 Avis Dale ARds• Amber Wee 3)101019 /REIM EDr regaml m-Arelnr Amm I -Data Mawr „ bar job„ ' ka . ranivicerm_ rimmaleil by Nam] El[. Ics•Aitlit Erbly Archiver Ma.carktmoraliNIX/raltdeammEDnItr -artmll irciworthex nom/ MItlaM2I 113415 EDT lap mad mumlatiotinetnisi Emu/Rd by mast minsimumil "COM 16153414 EDT I- //a /to/ 'wen.. minimills. Eq./MID nairmalrormintimai XI:MDR ler IR EDT Tag CORO/ NA ‘IXRADM I WO/DOM I Fbawd NNW-I9 ISM MIDI LT IICROI NO ‘IXRADM I MXRCOM I Itnparaar XDOMX I9 IXDO / DE it IICROINM MXRADM I MXIDOM I Ittaromo ://M4/6. /9 RAM / DI r+g DOrMIND //IXRADM I MX1DOM I /bard XIML/M. /9 ISMJI / Ill Tar DOMINO •IXRADM I ADOMOM I IRC, PCnat XIMMLI9 IRM2I I CI lag HOPOIMI %DRAIN I NIMUX/M I Rearatont XLMED I. MAIM 'In Iap IIIIMOCW.SIXRADM I MXRIXIM I i Page 13504 EFTA00044015 Noteworthy News Articles 8-28-2019 From To Date 2019/08/28 08:52 Subject: Noteworthy News Articles 8-28-2019 Attachments: TEXT.htm Page 13505 EFTA00044016 Pretrial Inmate Died by Suicide in Miami's Federal Detention Center, BOP Confirms Miami New Times https://www.miaminewtimes.com/news/miami-federal-inmates.ommits-suicide-bureau-of-prisons-confirms- 112 52767 Pedro Rene Gonzalez had been sitting in Miami's Federal Detention Center (FDC Miami) awaiting trial on weapons charges since December 18, 2018. Despite languishing in jail for eight months, Gonzalez never made it to trial: The Federal Bureau of Prisons (BOP) today confirmed to New Times that Gonzalez was found unresponsive in his cell late Saturday evening and ultimately pronounced dead the following day. The BOP has labeled his death a suicide. AFGE to Barr. MCC Staff Have Right To Consult Union and Legal Reps The Chief https://thechiefleadercom/news/news of the week/afge-to-barr-mcc-staff-have-right-to-consult- union/article_b0ce8a32-c8ec-11e9-85ca-cbc9c117fc96.html The union that represents workers at the Metropolitan Correctional Center, where Jeffrey Epstein committed suicide Aug. 10, is pushing back on remarks made by U.S. Attorney General William Barr that members of the union "were not cooperative" with the criminal probe into the death. Meek Mill's Criminal Case Ends With a Misdemeanor Guilty Plea The New York Times https://www.nytimes.com/2019/08/27/arts/musickneek-mill-free.html The Philadelphia rapper Meek Mill, who has become a symbol of criminal justice reform, as well as an outspoken advocate, pleaded guilty on Tuesday to a misdemeanor gun charge stemming from a 2007 arrest, ending a legal saga that has sent him to prison multiple times during more than a decade of probation and appeals. The Future Of D.C.'s Halfway House For Men Is In Limbo DCist https://dristcom/story/19/08/26/the-future-of-d-c-s-halfway-house-for-men-is-in-limbo/ Advocates fear that if the Bureau of Prisons fails to resolve a complicated contract dispute, the city could be left without a men's halfway house for federal inmates. The saga over D.C.'s only halfway house for men manages to touch on many of the third rails of D.C. politics: zoning and land use issues, federal control of the justice system, and the power of developers to shape the city. Prison audit suggests separating gang members, letting inmates earn more 'good time credit' The Post and Courier https://www.postandcourier.com/politics/prison-audit-suggests-separating-gang-members-letting- inmates-earn-more/artirle_e1c9333a-c829-11e9-bced-5321bd3dd939.html South Carolina should improve prison officers training, better manage gang members and penalize their leaders, and offer inmates more opportunities to shave time off their sentences to incentivize good behavior, according to a state audit presented to legislators Monday. Page 13506 EFTA00044017 Properties Property Value Message ID 5D6640DA.BOPMSCO.PO4.100.1316B72.1.4AAOE .1 Message Path mil Cabine01PPA/5D6640DA.BOPMSCO.PO4.10 0.1316672.1.4AA0E.I.xml From Display Name Email U1110 73713570116FD-0000-BF9C-000083202C73 Reply To Text To I I I I i L. i Subject Noteworthy Nev.. Arlick:. 8-2N-21119 Scheduled date 2019-08-28 083142 Citation date 2019-08-28 08:52A2 Modified date 2019-08-28 092010 Delivered date 2019-08-280852.43 Message size 2740 Attachments size 4481 Total size 7232 Attachments I Attachment TEXT.Ium Name TEXT.htm Content ID 5D6640DA.BOPMSCO.PO4.200.20000O3.1.230DE 8.1©45:5D6640DA.BOPMSCO.PO4.100.1316B72. 1.4AA0E.1@1:55B6ODD9.BOPMSCO.PO4.100.B1 6B72.1.4A.1@l3 Is tinkle fake Type Mc Site 4481 Date 2019-08.28045239 CA 19313968515cfl3f21c01232824135e7 Hash BB3543FE9AB10368F41F31A936ADFD4FE6901BAC 1584608623047D4DA5743331DEAOAEB1 Recipients 16 Recipient Display Name Email CUM FO9FC101-1656-0080-8495-000083219F58 Distribution Type TO Recipient Type User Recipient Display Name Email UUM (C515(9O-u-CF'-0000•BDF1.457F7FF4607B Distribution Type I(1 Recipient Type l Rer Recipient Display Nanw Email fisluno 11 bop.gov WAD 8B175C0-123C-0006B260-693Liv) 1914 Distribution "Is pc TO Recipient Type User Recipient Display Name Email LIVID B5927150-1653-00:10-9N4-751C62334A6C Distribution Type TO Recipient Type User Recipient Display Name Email LAID B922A560-1581-0000-B66C-FACF6A00A51C Distribution Type TO Recipient Type User Recipient Display Name Email 3itliefigb0P430v ILIUM CD0296F0-044A-0800893A-39A2F22875A3 Page 13507 EFTA00044018 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID (.'9BD4CW-050D-0000-5363-DC6656I970DB Distribution Type TO Recipient Type User Recipient Display Name Email QUID 794B2E0I-157F-0000.BFB5-00)01B202C73 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 4FASEECO-1B58-0C00-83F5-C300F500FA00 Distribution I' spe TO Recipient Type User Recipient Display Name Email UUID 70485C8l I F82-000043.528-0000832l9F45 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 695E8AMNl2CS000D95CF-85908232EF87 Distribution Type TO Recipient Type User Recipient Display Name Email neenglalitiborigov UUID 6A70A5D0-05EF-0000-A5A4-F50F8FD3CO3A Distribution Type TO Recipient 'fype User Recipient T. Display Name T. Email UUID 3494D6CO-II52-0000.B502-02B05D137IF3 Distribution Type TO Recipient Time User Recipient Display Name Email LIVID 2F982880-I4C3-OCKI0-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Recipient Display Name Email LAID F55D4040- I46D-00C0-94D1C0008324673C Distribution Type TO Recipient Type User Recipient Display Name Email UUID 8B49E50 I -2 I A B-0030-B5CD-000000C0/300 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Page 13508 EFTA00044019 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 false Return notification %%hen declined false Return notification alien accepted false Archive Version 5.3 Internal ID 5D6640DA.BOPMSCO.PO4.100.13161372.1.4AAOE .1@1:551360DD9.B0PMSCO.PO4.100.1316872.1. 4A.1@)13 Source received Class Public Account MSCO Location ID 1540843449744 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder IPPA ID 55B60DD9.BOPMSCO.P041001.1316B72.1.4A.1® 13 Name IPPA Type Normal System false Share Type NotShared Page 13509 EFTA00044020 Audits Date Action Auditor Note 2019-09-07 003038 EDT Created en-Archive Agent_I-Daly Archive8 Job.en-lebs.cn-GWOpenNode4n-archivinseeAgent_I-Daily ietmai Generated by Netrred Inc. [en-Archive Archive8 Job.cn-Jobs.en-GWOpenNode.en—archivingo —netmad] 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-191536U6 EDT Tag BOP01703.hOCRADMI.NIXR DOM! Responsive 2020.05.191437:18 EDT Tag BOP01703.MXRADM 1.N1 XR I X941 Flagged 2020-05-19144136 EDT Tag BOP01703.NOCRADMI.AINit I )0 N1 I Flagged Page 13510 EFTA00044021 Fwd: Re: Clearinghouse From To Date 2019/11/19 14:05 Subject: Fwd: Re: Clearinghouse Attachments: TEXT.htm Page 13511 EFTA00044022 My note to Mitre, and then note >>> -11/19/20191:42 PM >>> is right - the BOP Director really pushed this to the top of the list with her testimony. Some ideas about how we can move this forward would really help us. It seems our priority list has switched to the following: • clearinghouse process • RFI (getting it out for comment) • FPI evaluation proposal • needs assessment (as we have a "breather" as RSD implements the info we heard on the VTC today). ds Office of Research and Evaluation/Capacity Planning Information, Policy, and Public Affairs (IPPA) Federal Bureau of Prisons sr 3 400 Bld ., Room 015 >> > 11/19/20191:35 PM >» Hi and I know we talked about the need to push this item to the top of the list already, but I wanted to share an email I just got from a religious stakeholder group (a different one than we discussed earlier. Dr. Sawyer test feed today in the Senate that the BOP is already advising faith-based groups as to the criteria needed to for us to enter our programs into the evaluation that's going to be done as part of Title 1 of the FSA to determine the evidence based factors to reducing recidivism of those programs. We are of course a faith-based group with a longstanding relationship with BOP and with programs, and as noted in the email; below we have asked about this but I do not believe Aleph has of yet received such advice. Can we please be advised as well of this criteria and guidance? The Director also mentioned about "mentors" coming in as part of the FSA and we were wondering if you can provide information about that as well as to how that is available to potential Aleph mentors? Based on this, I think we need to move as quickly as possible toward setting up some submission criteria - that is to say that while it may take a little while to determine exactly how to evaluate the submissions, maybe we can fast track the creation of a list of documents to submit and portal in which to submit them. Thoughts?? •Thanks, Page 13512 EFTA00044023 Properties Properly Value Message ID 50D316C4.BOPMSCO.PO4.100.1316B72.1.4DF76 .1 Message Path xmltabinetaSEAFirst SterMDD3F6C4.BOPMSCO.PO4.103.1316872.I. ODF76.1.xml From Display Name Email UUID 6ICEBF81-0E72-0000-8E18-000000030003 Reply To Text To Subject Fwd: Re: Ckarishouse Scheduled date 2019.11-19140553 Creation date 2019.11-19140533 Modified date 2019.11-1914:1629 Delivered date 2019-11-19 14:0537 Message sine 2213 Attachments slat 3119 Total silt' 5343 Attachments I Attachment TEXT.htm Name TEXT.Inim Content ID 5DD3F6C4.BOPMSCO.PO4.2C0.20000F5.1.177286.14055DD3F6C4.BOPMSCO.PO4.100.1316672. 1.4DF76.10P13135BB4AF.BOPMSCO.PO4.100.131 6B72.1.4A3D&I(§13 Is Inline fake Type file Size 3119 Date 2019-11-1909:0531 CA 1665b6138bide7670387ebff81023145 Hash OD3BB6BD6AF0.2233EE50F69DAPSDBDDF973850B2 18E1874109D3EEA1522A7B782FF67F3D Recipients I Red . ent Display Name Email UUID B922A5601581-0006866C-FACF6A03A51C Distribution Type To Recipient Type User Expire 0 Delay de livery until 0 Delegated fake Archived fake Read true Deleted false Opened Into Completed fake Security Nomul Box type Intox Return notification "hen opened fa/se Return notification %%hen deleted fake Return notification ‘shen completed fake Return notification "hen declined fake Return notification "hen accepted false Archive Version 5.3 Internal ID 5DD3F6C4.BOPMSOO.PO4.100.1316B72.1.4DF76.1@l5D5BB4AF.BOPMSCO.PCM.100.B16B72.1. 4A3D8.1@i3 Source received Class Public Account MSCO Location ID 1540843449744 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder First Step ID 5D5BB4AF.BOPMSCO.PO4.100.1316B72.1.4A3D8 . I®13 Name First Step Type Normal Page 13513 EFTA00044024 System Share Type fake NotShared Page 13514 EFTA00044025 Audits Date Action Auditor Note 2019.11.300235:41 EST Created cn=Archive Agent_I-Daly Archive8 Job.cn-lebs.crGWOpenNodeon-archivingoAgent-I-Daily tetmai Generated by Newsom [at-Archive Archive8 Johen-Jobs.cn-GWOpenNoicen-archiving.0 -mina] 2020-05-19 153421 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag B0P017033sOCRADMI.MXRDOM I Flagged Page 13515 EFTA00044026 DAG/USAO Tour From • Date 2019/08/14 15:04 Subject: DAG/USAO Tour Attachments: TEXT.htm, U.S.Attorney, et al.tour.8.15.pdf Good afternoon, Per the attached, representatives of the DAG's Office and the USAO SDNY will be touring SHU, Inmate Epstein's cell (to the extent it does not contaminate the crime scene), and the suicide watch area on 2. Please let me know if you have any questions or concerns. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 fri= Page 13516 EFTA00044027 Properties Property Value Message ID 5D5422F3.NYMDOMLNYMADM1.100.B26C35.1.0 020.1 Message Path xmliMairatf5D5422F3.NYMDOM I.NYMADM 1.100 .1326C35.I.0O20.1.runl From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text I I I I i To Cc Subject DAG1JSA0 TOW Scheduled date 2019-08-14 150$:19 Creation date 2019-08-14 1504:19 Modified date 2019-08-14 150920 Delis cried date 2019-08-14 15:0420 Message site 465 Attachments size 159193 Total size 159669 Attachments 2 Attachment TEXT.htm Name TEXT.hun Content II) 5D5422E3.NYMDOMI.NYMADMI.200.20000A0.1.1 478D0.1fi$55D5422F3.NYNIDOMLNYJAADMI.103. 1326C35.1.0O20.1 ®1:7.NYMDOMI.NYMADM1.100 .0. 1.0.1@l6 Is Inline fake Type tic Size 956 Date 2019-08-14 1104:16 (A laed5fd2862a,899cd2631076e7555ef Ilash 49A055B49F64D2482D896BB59B9855388352BEC7 BA6FD56C2El78436EEADFC3D37EIEE945 Attachment U.S.Attccuey. et abour.&15.pdf Name U.S.Anorncy, et aLtour.8.15.pdf Content ID 5D5422F3.NYMDOMI.NYMADM1.2C0.20000A0.1.1 478DI.IQ455D5422F3.NYMD0MI.NYMADMI.103. 1326C35.1.0O20.1®1:7.NYMDOMILNYMADMI.100.0.1.0.1@l6 Is Inline false Type file Size 158237 Date 2019-08-14 1101:36 CA 26c91880dfddOe3c1546e165a4870fab Hash 6C84689D9728FB587896C49ACC05F06786837525 CC8942BC23140DA0C47DC22F4C1F1620 Recipients 10 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type S tc enter Recipient Display Name Email UUID 835B5F.A0 1 lar-0003-B3D6•FE66A7708950 Distribution Type TO Recipient Espe SystemCanupMember Recipient Display Name Email UUID 43FDB000-0C0C-0000-8B6E-IBOD3A002D00 Distribution Type TO Recipient Type SystcmCroupMember Recipient Display Name Email WAD 2DDA9D30-1006-0000-987C-OCD8BB22F09A Distribution Ispe TO Page 13517 EFTA00044028 Recipient Type SystemGroupMember Recipient Display Name Email WAD 70608620-10E I -0000-947A-4AEAF7774805 Distribution Type TO Recipient Type User Recipient Display Name Email LIVID 610E93504384F-0000-AB39-030F2A59A443 Distribution Type TO Recipient "Uwe SystemGroupMember Recipient Display Name Email UUID 9O7782O049O -0000-A989-C200000058D0 Distribution Type TO Recipient Type SystemGroupMember Recipient Display Name Email CUM 4237CDC0-I407-0O00.A82044D2120084D2 Distribution Type TO Recipient Type SystemGroup Recipient Display Name Email UUID I 5A65E10.0C'33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient Display Name Email UUID 661164(-10- I320-0000-8EC I -2F216286tOCC Distribution Type TO Recipient Type SritemCcoupMember Expire 0 Delay deli-en until 0 Delegated fake Archived fake Read true Deleted false Opened we Completed fake Security Normal Box type lithos Return notification "hen opened fake Return notification sshen deleted fake Return notification sshen completed tithe Return notification when declined lithe Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D5422F3.NYMDOMLNYMADM1.100.1326C35.1.0 020.1@1:7.NYMDOMLNYMADM1.100.0.1.0.16t16 Source recened Class Public Account FAIADMI.FAIDOMI Location ID 1540842683886 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder Maibox ID 7.NYMDOMLNYMADM1.100.0.1.0.1(§16 Name Maibox Type Maibox System true Page 13518 EFTA00044029 Share Type NixShared Page 13519 EFTA00044030 Audits Date Action Auditor Note 2019-08.1914:4906 EDT Crcatcd en=Archive Agent_2-Zero Day Archisc3.cn-Jobs.cn-GWOpenNodc.cn-archiv isgo=netmai Generatcd by News& Inc. [at-Archive Awn' 2-Zcm Day ArchiCraen-Jobs.en-GWOpenNode.cn-archis ingo-netmai] 2019-08.210925:I8 EDT Evened netnuin:umilnetmid Exported by netrm itnetnn it n4:flirt il 2119-09-16153622 EDT Exported nctmalneunailnetmad Exported by nctnothicunnl.neunall 202041549 1434:34 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged 2020-05-191533±44 EDT Tag BOP01703.1A3CRADMI.M3CRDOMI Resporunt Page 13520 EFTA00044031 Mail Attachment U.S.Attomey, et al.tour.8.15.pdf Page 13521 EFTA00044032 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 14, 2019 TO: All Concerned FROM: Supervisory Attorney SUBJECT: Institutional Tour Please be advised that a tour for representatives of the Department of Justice and the SDNY USAO will take place on: Thursday, August 15, 2019, at 10:00 a.m. The following individual(s) may be present: Ed O'Callahan — Principal Deputy Attorney General — Advisor at AG's office Geoffrey Berman — U.S. Attorney — Deputy US Attorney Chief of the Criminal Division, SDNY —Counsel to the US Attorney Chief, Public Corruption Unit, SDNY Chief, Public Corruption Unit, SDNY AUSA AUSA Please inform me of their arrival so that I may greet them and take them on the tour. If you have any questions or concerns, please contact me at x6455. EFTA00044033 Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of Office) From To Date Subject: 2019/08/10 14:21 Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of Office) I will be away from the office August 9 - 19, 2019. The following staff will be acting in my capacity. Please extend them the usual courtesies. Thank you. >>> - August 9-14, X6354 - Au ,ust 15-16, X6359 - August 19, X6354 08/10/19 14:21 >>> Please see the attached updated time line. If you should have any questions please feel free to contact me. Thank you Page 13523 EFTA00044034 Properties Property Value Message ID 5D4ED2EENYMDOM LNYMADM1.100.1326C35.1.B DAF.1 Message Path xmlirash/SD4ED2EE.NYMDOM LNYMADM1.100. I 326C35.1.BDAF. Lxml From Display Name Email U UI D 43FDBOCSOCOC-0000-13B6E-1B003A002D00 Reply To er2mifieresbop.gov Text To Subject Re: Epstein. Jeffrey Edward. Reg. Na 73618-054_1 (Oil of Office) Scheduled date 2019-08-10142134 Creation date 2019-08-10142134 Modified date 2019.08-101739A6 Delivered date 2019-08-10 142135 Message sine 446 Attachments 0 Recipients I Recipient Display Name Email (IUD 6lCE9350.0B4F-0000•AB39•F80F2A59A443 Distribution Type TO Recipient Type User Ere 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted true Opened true Completed false Security Normal Box type Inky( Return notification sshen opened fake Return notification when deleted fake Return notification when completed false Return notification when declined fake Return notification when accepted fake Archive Version 5.3 'nit mai ID 5D4ED2EE-NYMDOMINYMADM1.100.1326C35. LB DAF.1(619.NYMDOM LNYMADM 1. 1C0.0.1.0.1@l8 Source received Class Public Account FAIADMI.FAIDOM I Location ID 1540843105474 Class Name OW.MESSAGEMAIL Enclosing Folders 1 Folder Trash ID 9.NYMDOMLNYMADMI. 100.0.1.0.1 18 Name Trash Type Trash System true Share Type NotShared Page 13524 EFTA00044035 Audits Date Action Auditor Note 2019-08-1102:1731 EDT Created en=Archive Agent_I-Daly Trash3 Jobrn-lebs.erGWOpenNodern-archivingx,(APM_I-Daily sera Generated by Neural Inc. [crrArchiye Trash3 Jobrn-Jobs.cn-GWOpenNeiren-archivingr -neunaill 2019-08-21 09A251 EDT Exposed netmainetmanneuttaa Exported by netmailnetrnainetmaa 2019-08-21 141105 EDT Exported neunainetinannetmai Exported by netnraitnetritanetnrail 2019-0946 15)42.19 EDT Favored nennainennannetmad by neumilnetma a netma il 202005.1915:17,35 EDT Tag BOP01703.MXRADMI.MXRDOMI RE xportedve esponsi 2020-0549 152859 EDT Tag B0P01703.NOCRADMI.MXRDOMI Responsive 202005-19143434 EDT Tag BOP01703.MXRADM I.MXRDOM I Rigged Page 13525 EFTA00044036 Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of the office) From To Date 2019/08/10 14:21 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of the office) I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I will contact you upon my return. If you require immediate assistance, please contact the institution directly at Associate Warden (P) FCI Estill 100 Prison Road Estill SC 29918 FCI: Associate Warden MCC New York 150 Park Row New York NY 10007 Page 13526 EFTA00044037 Properties Property Value MessagelD 5D4EMEENYMDOMLNYMADM1.100.1326C35.1.B DAB.I Message Path xmllTrash/5D4ED2EENYMDOMLNYMADMI.1001 326C35.I.BDAB.I.xml From Display Name Email UUID 835B5E4041C6-000BB3D6-FE66A77013950 Reply To Text To Subject Re: Epstein, Jeffrey Edward, Reg. Na 73618-054_1 (Out of the office) Scheduled date 201948-101421:34 Creation date 2019-08-10142134 Modified date 201948-10143034 Delis e red date 201948-10 142135 Message sine 503 Attachments 0 Recipients I Recipient Display Name Email Ull11) 610E9350-0B4F-0003•AB39•F8OF2A59A443 Distribution Type TO Recipient Type User Ere 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted true Opened true Completed fake Security Normal Box type inbox Return notification sshen opened fake Return notification when de le te d fake Return notification when completed false Return notification when declined fake Return notification uhen accepted fake Archive Version 5.3 Internal ID 5D4ED2EE.NYMDOMI.NYMADMI.100.1326C35.1.8 DAB.I@IS.NYMDOMI.NYMADMI.I00.01.0.1@l8 Source received Class Public Account FAIADMI.FAIDOM I Location ID 1540843105474 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Trash ID 9.NYMDOMI.NYMADMI.I00.0.I.0.1 IS Name Trash Type Trash System true Share Type NotShared Page 13527 EFTA00044038 Audits Date Action Auditor Note 2019-08-11 02:18:13 EDT Created en=Archive Agent_I-Daly Trash3 Jobrn-lebs.orGWOpenNodern-archivingx,(Arni_ Ietmai Generated by Netrrea Inc. [crrArchiye I -Dak Trash3 Johen-Jobs.en-GWOpenNoiern-arelivingr -myna ill 2019.08.2109A259 EDT Exported netmainetmaaneuttad Exported by netmainetrnainetmaa 2019-08-21 1408:36 EDT Exported =um inetinannetmai Exported by netnraitneurral onward 2019.0946 15)42.19 EDT Exported nennainennannetmad Exported by neumilnetma a netma il 202005.1915:17,35 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-0549 152859 EDT Tag B0P01703.NDCRADMI.MXRDOMI Responsive 202005-19149494 EDT Tag BOP01703.MXRADM I.MXRDOM I Ragged Page 13528 EFTA00044039 RE: Tartaglione Sunday's attempt From Bruce Barket ida Leisenrin koffs net.net, To onyricco (tonyricco@aol.com) Date 2019/07/15 16:19 Subject: RE: Tartaglione Sunday's attempt Attachments: TEXT.htm, Mime.822 Thank you. You don't have to apologize because I am sure you did everything you could. We will follow your suggestions but recall that once we enter the facility, we lose our phones. I don't understand, however, how the facility doesn't have to process lawyers coming in to visit clients during hours the facility is "open" for visits. Delays on the weekend mean we have to stay through the count or cut our meeting short. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [P] (516) 745 1245 [Fi www.barketepsteinsom This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: [mailto Sent: Monday, Ju • PM To: Bruce Barket; ilia' o@aol.com); Aida Leisenring; Subject: Re: Tartaglione Sunday's attempt Bruce, bkoffsky@snet.net; My apologies for the delay yesterday. The institution was short-staffed, and they were actively finding personnel to process you in the lobby and to oversee the attorney conference room area. If you experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have made arrangements to expedite your visits, please contact and me if there are any delays so we can facilitate matters immediately. Please also let us know when you meet in an attorney conference room that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have not yet been appropriately addressed. Page 13529 EFTA00044040 Thank you, > » Bruce Barket <bharketeharketepstein com> 7/14/2019 11:55 AM > » While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to allow Nick reasonable access to his lawyers. Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death penalty. Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically could be handled with a quick call or a short email. As you know, I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas over the course of the years of Nick's Pretrial detention. On a personal note, this was a particularly frustrating day because I again took time away from my family on a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know, was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our client until 9:30. These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the facility simply closes and refuses visits all together. The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to Nassau County and despite my inquiry about other options, have not offered any alternative. The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least. There is again water in his cell and the other issues, which I have written about a number of times but won't detail again here, persist. I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with limited human contact and virtually no contact with family or friends. People can't survive like that for very long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is Page 13530 EFTA00044041 breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 - O -M Barket Fpstein tom On Jul 12, 2019, at 4:01 PM, a < > wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket <bbarketPbarketepstein.com> Sent: Friday, July 12, 2019 3:22 PM To: ) < Cc: < >; tonyricco (tonvricco(aol.com.) <tonvriccoPaol.com>; Aida Leisenrin <aleisenrin Cabarkete stein.corn>. < >; Subject: Re: Tartaglione conditions/visits Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road mi Garden Cit , NY 11530 - O -M Barket blacks= On Jul 12, 2019, at 3:17 PM, wrote: Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal ). As anesult the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. >; Page 13531 EFTA00044042 Assistant United States Attorney From: <alQjohnsorilthbop gov> Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket <bbarketPbarketepsteinsorn>; Cc: tonyricco (tonyriccoPaol.corn) <tonvriccoPaol.com> Aida Leisenring >. >; Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice. The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located. Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library. I will update you as soon as I get more information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center Page 13532 EFTA00044043 150 Park Row New York, New York 10007 f P::= > » Bruce Barket <bharket@barketepstein corn> 7/12/2019 6:16 AM > » Good morning, First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist. Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself. This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized. Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work. I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh. Again, I know that Nick is in SHU because of the cell phone, but he is still Page 13533 EFTA00044044 entitled to humane conditions, reading material and reasonable access to his legal team. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 ill (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received