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efta-efta00044963DOJ Data Set 9Other

5ke_An

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00044963
Pages
1000
Persons
10
Integrity
No Hash Available

Summary

5ke_An -3631?-05M \ct -1Arg -c - 1nmck\e-- iceP5\-cin \-ec-PinS 5;..rm_j_i_trAcALCFMeav‘ cm.ihkg 5h.„,a_ vnl Y\Ae-- — 61 cAb tse: ‘rvr‘eAke— OP S\--e-A`r• *5\e€ 9v-L,SH tYyrric-Ne. Ster_c=vNs SF .4_6; ctry, 5xe., 4a. hlr.A \\Ce cet% EFTA00044963 Mail Attachment Page 15453 EFTA00044964 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -f/Novell Inc.//Groupwise 12.0.3 X-GWTYPE USER Name Family: First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID Tele h Pr f rred Voice ) Telephone Number (Work Voice ) Tele h ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190812T050046Z X-GWUDF EFTA00044965 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044966 Psych Observation 7/24-30/19 (I/N1 companion utilized) re: Epstein. Jeffrey Edward, Reg. No. 73618-054 From To Date Subject: Attachments: 2019/08/12 15:56 Psych Observation 7/

Persons Referenced (10)

Mr. Johnson

...5 08:48 Subject: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm, Mime.822 Mr. Johnson, I understand that Mr. Epstein has not yet had the opportunity to establish a...

United States

...ed 08/01/19 Page 1 of 1 Copy Mailed by Chambers to Pro Se Plaintiff of Record UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 300 QUARROPAS STREET WHITE PLAI...

The Witness

...before he hanged himself in a federal jail. In a bizarre twist of fate, one of the witnesses to the Aug. 8 signing was Mariel Colon Miro, a New York lawyer who worked for El Chapo during the Mexican...

United States Attorney

...2019 2:10 PM > > > Thanks Steph. Any time after 1:30pm should work. Assistant United States Attorney Soutl ict of New York 1 St. Plaza New York, NY 10007 From: Stephanie Scann...

Adam Johnson

...Wilbert Kitson , at MCC-NY; on 08/08/19 w/SDNV From Stephanie Scannell To Adam Johnson Date 2019/08/07 17:20 Fwd: OTP By Telephone TURNER, Wilbert Kitson , at MCC...

Associate WardenWilliam Barr

...810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 EFTA00045040 AG William Barr says irregularities' at NYC From To Date Subject: Attachments: investiga...

Jeffrey Epstein

...5-19144136 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 15523 EFTA00045034 Jeffrey Epstein, 76318-054 From Jonathan Savella To Adam Johnson Date 2019/08/05 08:48 S...

Supervisory Staff Attorney

...laying catch-up on all I missed last week. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New Yo...

Staff Attorney

...out of SDNY so we should accommodate.) Thanks!! Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 100...

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5ke_An -3631?-05M \ct -1Arg -c - 1nmck\e-- iceP5\-cin \-ec-PinS 5;..rm_j_i_trAcALCFMeav‘ cm.ihkg 5h.„,a_ vnl Y\Ae-- — 61 cAb tse: ‘rvr‘eAke— OP S\--e-A`r• *5\e€ 9v-L,SH tYyrric-Ne. Ster_c=vNs SF .4_6; ctry, 5xe., 4a. hlr.A \\Ce cet% EFTA00044963 Mail Attachment Page 15453 EFTA00044964 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -f/Novell Inc.//Groupwise 12.0.3 X-GWTYPE USER Name Family: First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID Tele h Pr f rred Voice ) Telephone Number (Work Voice ) Tele h ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20190812T050046Z X-GWUDF EFTA00044965 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044966 Psych Observation 7/24-30/19 (I/N1 companion utilized) re: Epstein. Jeffrey Edward, Reg. No. 73618-054 From To Date Subject: Attachments: 2019/08/12 15:56 Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, Epstein Psych Observation 7-24-30- 2019.pdf Psych Observation 7/24-30/19 (I/M companion utilized) Page 15456 EFTA00044967 Properties Property Value Message ID 5D518C313.NERDOMLNERADMI.100.B67333.1.1 44C9.1 Message Path xmtCabincANERCAnst - New YorldAugi5D518C38.NERDOMI.NERADMI.100.13 67333.1.144C9.1.xml From Display Name Email QUID 835B5E40-1106-0000-B306-FE66A7708950 Reply To Text To I Psych Observation 7/24-XV19 (FM apeman utiked) re: Epstein, Jeffrey Edward, Reg. No. 736I8-054 2019-08-12 15:56.04 2019-08-12 15:5604 2019-11-04 203407 2019-08-12 1556141 59 12409078 12409148 Attachments 3 Attachment TEXT.htm Name 7EXT.han Content II) 5D5113C38.NERDOMI.NERADM1.200.200000D.I.E El6C.1®455D518C38.NERDOMI.NERADM1.100.1 367333.1.144C9.1(§1:5D4E9C39.NERDOMI.NEIZA DMI.100.1367333.1.142FF.1@l3 Is Inline fake Type lie Size 352 Date 2019-08-12 11:5539 CA e2ea2b904d6a6c5acb003c81,46909e7 Hash 4CECB5D3EA9D4756D8ABBF9D71AE8ECBA26.5781B 7E57AAMECF8793039536C468EA43A04 Attachment Name Content ID 5D518C38.NERDOMI.NERADM1.200.2000:0111.E E I6D.14$55D518C38.NERDOMLNERADMI.100.1 367333.1.144C9.1@l3D4E9C39.NERDOMI.NERA DM1.100.1367333.1.142FF.1@l3 Is Inline false Type file Size 413 Date 2019-08-12 11:1759 CA 9563056ea5a75082e6efe9Itale055c6 Hash A028B5603009400CD4CF643FC573E87013344D8 IA8E7. 659552.7J3F65018E17366F95D1D2 Attachment Erigell Psych Observation 7-24-30-2019.pdf Name Epstein Psych Observation 7-24-30-2019.0f Content II) 5D518C38.NERDOMI.NERADM1.200.200000D.I.E El6E-1®455D518C38.NESDOMI.NERADMI.100.1 367333.1.144C9.1@h5D4E9C39.NERDOMI.NERA DM1.100.1367333.1.142FF.1@l3 Is Inline false Type fik Size 12408313 Date 2019-08-12 1151:10 CA 78758f2339eacH9ebaeaecad3897174 Hash CF4DIF641351080194BD667BC809D49EA47DDA176 EC26353F966802288B27A628OFFCAEE8 Recipients 2 Recipient Display Name Email Indiffe@b0P.89v UtilD 6ICE93504:84F-0000-AB39-F80F2A59A443 Distribution Type CC Recipient fype User Recipient Display Name Email UUID 2F 8213 14C3-00009B47.BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Page 15457 EFTA00044968 Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed false Security Normal Box type lobos Return notification alien opened false Return notification .hen deleted false Return notification .hen completed false Return notification "hen declined false Return notification ”,hen accepted false Archive %onion 5.3 Internal ID 5D518C3&NERDOMI.NERADMI.I00.1367333.1.1 44O).1@h5D4E9C39.NERDOMLNERADMI.100.13 67333.1.142FT.1@l3 Source received Class Public Account MI I 5-tDS-13020946 Location ID Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Aug II) 5D4E9C39.NERDOMLNERADMLICO.1367333.1.1 42W. 1@l3 Name Aug Type Normal System false Share Type NotShared Published 2019/11/5-1:54:17 Page 15458 EFTA00044969 Audits Dade Action Auditor Note 202041-01 070328 EST Created en-Archive Agent_3-Scheduled Zero Day . . Trashi.cn-Jobs.cn-GWOpenNode.crrarchnn._ g.ornctrnsil Generated by Netgovem [cn-Archive Agent hcd - 3-Sc ulcd Zero Day rashl.en-Jobs.crt-G\VOpenNodetn-archivin go-neural 2020-05-1915:1705 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19 I52&59 EDT ag B0P01703.MXRADMI.MIXRIX)MI Responsive 2020.0519143434 EDT Tag BOP01703.104)CRADMI.MXRDOMI Flagged Page 15459 EFTA00044970 Mail Attachment Page 15460 EFTA00044971 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) 917-855-3939 ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Tele ti rred Voice ) TSpliglig m ag Voice ) Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00044972 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044973 Mail Attachment Epstein Psych Observation 7-24-30-2019.pdf Page 15463 EFTA00044974 yt:Fi. OBSERVATION LOG I NAME: REGISTRATION::: 7V?) - sel OBSERVATION STARTED: - 2017 OBSERVATION ENDED: 7 PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. TKANK YOU. ITEMS ALLOWED:: __Regular Clothes Safett, Toothbrush __Newspaper/Magazine `__Books (softcover only);. b Safety Pen and Paper II, Toilet Paper Legal Mai: Other SW Blanket & SW Mattress must he used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket sue allowed. EFTA00044975 Name of Inmate On Suicide Watch or Psych Observation: &.'"1,-5.--6 ,40:7 Registration #: 9-6 yijr EAT NG/SHOWER CHART DATE BREAKFAST 1 LUNCH DINNER ( LIQUIDS OFFERED SHOWER RECEIVED SHOWER Iv* Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. 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Tartaglione has a mitigation visit and Epstein will likely have an attorney visit, but we need room 3 open for this hearing. If they have to keep Room 3 closed from 8:00 to 10:00 to ensure it is available, then that's what we have to do. (I wouldn't care if it was a state OTP with housing court or something, but this is an federal civil case out of SDNY so we should accommodate.) Thanks!! Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f. 646-836-7665 > » Joy Aassiddaa 8/2/2019 1:12 PM > » Please produce inmate Turner, Wilbert Kitson Reg. No. 25352-083, telephonically on Thursday, August 8 , 2019, at 10:00 am. Please have him go to attorney conference in advance of the hearing. At the appointed time, please call Honorable Judge Steven Weissman via 19141 390-4130. Legal will arrange with attorney conference for attorney conference room 3 to be available at the appointed time. Thank you. Joy Aas,keoakisistant CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 (P) 646-836-6458 (F) 646-836-7665 >> > "Penn, Nicole" <NPENN@barclaydamon.com> 8/2/2019 10:23 AM »> Good morning Stephanie. Please be advised that this telephone conference has been rescheduled for August 8, 2019 at Page 15492 EFTA00045003 10:00. The Court's rescheduling notice is attached. Can you please make arrangements for your facility to place the call to chambers for Mr. Turner at that time? Thank you. Nicole From: Penn, Nicole [mailto:NPENN@barclaydamon.com] Sent: Tuesday, July 23, 2019 3:32 PM To: Stephanie Scannell; Adam Johnson; Joy Aassiddaa Cc: Sanders, Paul A. Subject: RE: Inmate Wilbert Kitson Turner (25352-083) - Phone Conference with Court and counsel [IWOV-Active.FID2445012] Hi Stephanie. Sounds good. I'll let the Court know about your facility placing the call to chambers. The number for the Judge is (914) 390-4130. If that changes, I'll let you know. Thanks for again your assistance with this. Nicole From: Stephanie Scannell [mailto:sscannell@bop.gov] Sent: Tuesday, July 23, 2019 3:12 PM To: Penn, Nicole; Adam Johnson; Joy Aassiddaa Cc: Sanders, Paul A. Subject: Re: Inmate Wilbert Kitson Turner (25352-083) - Phone Conference with Court and counsel [IWOV-Active.FID2445012] Hi Nicole, It is easier for us to initiate the call here at MCC. Mr. Turner will be on a phone that does not allow incoming calls, so we prefer to call the court (or you) at the designated time and transfer the call down to him. Please let us know if that is an issue. Assuming there's no problem with that, please let us know the appropriate number to call at 11:00 AM on August 9. Also, so you're aware, we make every effort to facilitate telephonic court appearances, but there may be emergency circumstances that interfere. If we learn that we will not be able to facilitate the call for some reason, we will let you know as soon as possible. If you have any additional questions or concerns, please do not hesitate to contact our office. Thank you, Stephanie Ctanhania Crannal Page 15493 EFTA00045004 Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f. 646-836-7665 >> > "Penn, Nicole" <NPENN@barclaydamon.com> 7/23/2019 12:34 PM >> > Good afternoon. In follow up to my voice mail message earlier today, we understand that inmate Turner is still housed in your facility. Attached is Judge Smith's letter order/endorsement scheduling a status conference in this matter for August 9, 2019 at 11:00 a.m. It is my understanding that Judge Smith's Chambers will be initiating the call. Mr. Turner should be made available to attend this status conference call. Please let me know if you need any other information in order to have Mr. Turner available for this telephone conference. Thank you. Nicole Nicole Penn Legal Secretary BARCLAY DAMON"' 2000 Five Star Bank Plaza • 100 Chestnut Street • Rochester, NY 14604 D: (585) 295-4423 • F: (585) 295-8417 • E: NPENN@barclaydamon.com barclaydamon.com • vCard This electronic mail transmission is intended only for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the attorney-client privilege. If you we not the intended recipient, you are hereby notified that any disclosure, copying, ckstrilxition, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission n error, please notify the sender immediately by e-mail and delete the original message. Page 15494 EFTA00045005 Properties Property Value MessagelD 5D4B0870.NYMDOMI.NYNIADMI.100.1373875.1.7 A506.1 Message Path xmlbla ilbox/5D4B0870.NYMDOM 1.NYMADM MOO .1373875.1.7A506.I.xml From Stephanie Scannell Display Name Stephanie Scannell Email sscannell®Imp.goe U CI D I5A65EI0-0C33-0000-A3E7-68A606415CAD Reply To sscannellu hop.gov Text Stephanie Scannell To Adam Johnson Subject Fwd: OW By Telephone TURNER, Wien Kitson at MCC-NY; on 0St8/I9 &SONY Scheduled date 201948-07 1720)48 Creation date 2019-08-07 172048 Modified date 2019-08-07 1729.29 Delivered date 2019-08-07 172049 Message site 4917 Attachments size 278368 Total size 283296 Attachments 3 Attachment TEXT.htin Name TEXT.hun Content ID 5D4B0870.NYMDOMI.NYMADMI.200.20000DA.1.8 A5D0.1@453D4B0:370.NYMDOM I.NYNIA DM 1.100.1 373875.1.7A506.1Q1 2.NYMDOMI.NYMADM1.100 .0.1.0. l(ii; 16 Is Inline false Type file Size 22048 Date 2019-08-07 132050 CA P484961131a66d693ac2078182a556117 Hash 2009B4FEBDOED783A5B2IFD7935839F215E1C76D 3A7BA258737C4FBIIEIF640C6B51B3EF Attachment IMAGE.png Name IMAGE.png Content ID Is Inline nue Type ft Size 6043 CA b7383790442C691aca58df13588a7361 Hash 729A9925335F17D64FBA86910E533B2B1352F02C 45E9A1877232927EESD4A858F278141I Attachment Turncr_CCS - rack-doing notice cluingiv conference from 8_9_19 to 8_8_19.PDF Name TurnerCCS - reschedule* notice changing conference from 8_9 19 to 8_8_I9.PDF Content ID 5D41101370.NYMDOMI.NYMADM1.200.20000DA.1.8 A5D2.1@455D4B0870.NYMDOMLNYMADMI.100.1 373-375.1.7A506.1®12.NYMDOMI.NYMADM1.100 .0.1.0.1 @IP Is Inline false Ts ist. fie Site 250277 Date 2019-08-02 0831)43 CA cO9cae 1794 Illtdc3b7a674ceda23e7b3 Hash 078E6B2DD591592F6IFCAF76B1C71A54B9D2D8F7 38BDO4E5E57A503ABC3C25BFE4B4B372 Recipients I Recipient Adam Johnson Display Name Adam Johnson Email a 10jahnsongbcp.gov CUM 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fah': Archived false Read MSC Deleted fake Opened true Completed false Security Nonml Box type !aux Page 15495 EFTA00045006 Return notification %%hen opened false Return notification 'she n deleted fake Return notification k% he n completed false Return notification %%hen declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D4B0870.NYMDOMI.NYMADMI.100.1373875.1.7A506.1@ll.NYMDOMINYMADMI.100.0.1.0.1@1 6 Source received Class Public Account Adam JohnsongBOP18939.NYMADMINYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYRIDOMLNYNIADMI.100.0.1.0.1@l6 Name Mailbox Type Mailbox System nue Share Type NoiShared Page 15496 EFTA00045007 Audits Date Action Auditor Note 2019.08.1620A639 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-archivisg.oMgcnt_1-Daily msetmai Gerrrated by Netrre8 Inc. [cn=Archive Archivc3 Job.en-Jobs.cn-GWOpenNorte.cn—archisinga -netrnail] 2019-08-21 I3A4gli EDT Expand netmaineunatnettnai Exponed by netmainetmaineumil 2019-09-16 153638 EDT Exported netmainetrnainetrrni Exported by netmaineumbrunad 2020-05-19 I530,36 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Revere:Kr 2020-051914,3136 EDT Tag DOP01703.NOCRADMI.MXRDOMI Ebtuted Page 15497 EFTA00045008 Mail Attachment IMAGE.png Page 15498 EFTA00045009 EFTA00045010 Mail Attachment Turner_CCS - rescheduling notice changing conference from 8_9_19 to 8_8_19.PDF Page 15500 EFTA00045011 Case 7:18-cv-03370-LMS Document 70 Filed 08/01/19 Page 1 of 1 Copy Mailed by Chambers to Pro Se Plaintiff of Record UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 300 QUARROPAS STREET WHITE PLAINS, NEW YORK 10601 914 390 4130 Chambers of Hon. Lisa Margaret Smith United States Magistrate Judge RE-SCHEDULING NOTICE August I, 2019 The matter of Turner v. Ulloa, et al., 18-cv-3370 (LMS) has been re-scheduled from an in-person status conference on Friday, August 9, 2019, at 11:00 a.m. before the Hon. Lisa Margaret Smith, United States Magistrate Judge, to an in-person status conference on Thursday, August 8, 2019, at 10:00 a.m. Counsel for Defendants to appear in person in Courtroom 520, and Pro Se Plaintiff to participate by telephone. Re: Incarcerated Prisoners Incarcerated petitioners/plaintiffs shall participate in the conference by telephone (in lieu of a writ appearance). It is the responsibility of counsel for respondent/defendant to make prior arrangements with the appropriate correctional facility to have the petitioner/plaintiff available via telephone, and respondent/defendant counsel should be prepared to place the phone call from the courtroom on the appearance date. If the petitioner/plaintiff is no longer incarcerated, respondent/defendant shall forward a copy of this notice to his/her last known address. 80 ORDERED) Hon. Lisa Haihfarst Smith U.O.K.J. EFTA00045012 RE: FW: conditions in SHU From Adam Johnson To Jason Swergold, Scannell Date 2019/07/08 14:08 Subject: RE: FW: conditions in SHU Attachments: TEXT.htin Hi all, Michael Gerber, Stephanie How does 2:45 or 3 sound? Would tomorrow be better? Time got away from me playing catch-up on all I missed last week. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665 >>>' 7/5/2019 2:10 PM > > > Thanks Steph. Any time after 1:30pm should work. Assistant United States Attorney Soutl ict of New York 1 St. Plaza New York, NY 10007 From: Stephanie Scannell <sscannell@bop.gov> Sent: Friday, July 5, 2019 1:38 PM To: Adam Johnson < > Swergold Jason USANYS >; (USANYS) Subject: Re: FW: conditions in SHU Hi Adam is out today and I'm not sure what his schedule is for Monday. Is there a particular time that works (or Page 15502 EFTA00045013 doesn't work) for you? Thanks, Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p:646-836-6466 1:646-836-7665 >>> < @u2joi,ggii> 7/5/2019 1:24 PM >>> We should discuss this issue as well as the cellphone on a call on Monday. Adam/Steph, what times would work for you on Monday? Thanks, Assistant United States Attorney Southern District of New York 1 St. Plaza New York, NY 10007 212-637-2324 From: Bruce Barket <bbarketPbarketepstein.corn> Sent: Friday, July 5, 2019 1:02 PM To: Adam Johnson < > <a10johnson(thbop gov>; Ste hanie Scannell <sscannellebo ..•ov> Cc: ) • >; Swergold, Jason (USANYS) <JSwergoldlausa.doj.gov>• tonyricco (tonvriccoPaol.corn) <tonvriccoPaol corn>. Aida Leisenring <aleisenrin.g@barketepstein.com> Subject: conditions in SHU Good afternoon, As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order. Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him readine material. his radio and the accomoanvine batteries. Page 15503 EFTA00045014 Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately. Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (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 this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 15504 EFTA00045015 Properties Property Value Message ID 5D214E57.NYNIDOMLNYMADM1.1OO.1373875.1.7 8949.1 Message Path xmtiMaibox \ 5D234E57.NYMDOMI.NYMADMI.1OO .1373875.1.78949.1Am' From Adam Johnson Display Name Adam Johnson Email a 10jeinsculabop.gov UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To a Ifijohnsatu;bop.gov Text Adam Johnson To Jason Swergold: Michael Gerber; Stephanie Scannell Subject RE FW: conditions in SITU Scheduled date 2019-07-08 l4:0823 Creation date 2019-07-08 14:0823 Modified date 2019-10-15 14:1932 Delivered date 2019-07-08 l4:0823 Message sine 4197 Attachments she 13427 Total size 17635 Attachments 1 Attachment TEXT.hun Name TEXT.htm Content ID 5D234E57.NYMDOMLNYMADM1.200.20000A0.1.1 447A5.1®453D234E57-NYMDOMI.NYMADMI. l00. 1373875.1.78949. 1 ®1:7.NYMDOMI.NYMADM1.100.0.1.0.1®16 Is Inline false Type file Size 13427 Date 2019-07-003 10:0822 CA cefe555ce8fc le78t9a0e0843283fcaab Hash B5859DAC8C04544B7CC2F157472167D352046FCE C504DC48FDAD67D4BD3C909C8F9CC62D Recipients 4 Recipient Jason Swergold Display Name Jason Swergold Email Ulill 0 AB294985-1BAA-0000-660A-A812D3F99FD4 Distribution Type TO Recipient Type User Delivered 2019-07.08140830 Transferred 2019-07-08140825 Recipient Display Name Email UUID 79BA4F81-399A-000(FB60A-EIB48EDIFB51 Distribution Type TO Recipient Type User Delivered 2019-07-081413830 Transferred 2019-07-08140825 Recipient Michael Gerber Display Name Michael Gerber Email MkhaeLGerber@usdoj.gov UUID 03E58084-0C96-0000.B695.WOOW000000 Distribution Type TO Recipient Type User Delivered 2019{07-08140827 Transkrred 2019-07.0814.0825 Recipient Stephanie Scannell Display Name Stephanie Scannell Entail sseannelfia bcp.gov UUID I5A65EI0-0C33-0O00-A3E7-68A606415CAD Distribution Type TO Recipient Type User Delivered 2019-07-081413823 Opened 2019-07-08 14:1207 Expire 0 Delay delivery until 0 Delegated false Page 15505 EFTA00045016 Archived fake Read true Deleted fake Opened true Completed false Security Nonnal Bo: type Sent Items Return notification when opened fake Return notification when deleted fake Return notification alien completed fake Return notification when declined fake Return notification when accepted fake Archive Ve rs ion 5.3 Internal II) 5D234E57.NYMDOMLNYMADM1.100.1373875.1.7 8949.10g1:7.NWADOMLNYMADM1.100.0.1.0.1@1 6 Source sent Class Public Account Adam Johnson@l3OP 18939.NYMADM I.NYMDOM I Location II) 1540842683886 Class Name GW.MFSSAGF_MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mabox "I've Matta System Mt Share Type NoiShared Page 15506 EFTA00045017 Audits Date Action Auditor Note 2019-12-11 06:2&25 EST Created en=Archive Agent2-Zero Day Archive3.cn-Jobs.en-GWOpenNodecn-archiv rtiC ilite tIllai Generated by Nettprem Km-Archive Agent 2-Zem Day Archi;e3ten-Jobs.ert-GWOpenNode.cn-archis itgo-netmai) 2020-05-19 153531 EDT Tag BOP01703.MXRADMI.MXRDOMI Responshe 2020-05-19144136 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 15507 EFTA00045018 RE: FW: conditions in SHU From "Swergold, Jason (USANYS)" To Adam Johnson, Scannell Date 2019/07/08 14:18 Subject: RE: FW: conditions in SHU Attachments: TEXT.htm, Mime.822 I know work for you? , Michael Gerber, Stephanie is going to be tied up for much of today. What are some good times tomorrow that Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Adam Johnson c > Sent: Monday, July 8, 2019 2:08 PM To: Stephanie Scannell <sscannell@bo ov>; Swer old, Jason (USANYS) >; (USANYS) Subject: RE: FW: conditions in SHU Hi all, >; How does 2:45 or 3 sound? Would tomorrow be better? Time got away from me playing catch-up on all I missed last week. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 fi (646)836-7665 > 7/5/2019 2:10 PM > » Thanks Steph. Any time after 1:30pm should work. Assistant United States Attorney Southern District of New York 1 St. Plaza New York, NY 10007 212-637-2324 Page 15508 EFTA00045019 From: Stephanie Scannell <ss_cannell@b_oazoN> Sent: Friday, July 5, 2019 1:38 PM To: Adam Johnson < >; Swergold, Jason (USANYS) < I <MComey@usa.doj.gov>; (USANYS) Subject: Re: FW: conditions in SHU Hi M, >; Adam is out today and I'm not sure what his schedule is for Monday. Is there a particular time that works (or doesn't work) for you? Thanks, Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 fi 646-836-7665 > » a> 7/5/2019 1:24 PM > » We should discuss this issue as well as the celiphone on a call on Monday. Adam/Steph, what times would work for you on Monday? Thanks Assistant United States Attorney Southern District of New York 1 St. Plaza New York, NY 10007 212-637-2324 From: Bruce Barket <bbarketPbarketepstein.com> Sent: Friday, July 5, 2019 1:02 PM To: Adam Johnson <alOjohnsonlabop.goy> (alOjohnsonl@bop.goy) <alOjohnsonPbop.goy>; Page 15509 EFTA00045020 3tepitdrue 3ldrIllell csndlillell(WOULLRV V.> Cc: >; Swergold, Jason (USANYS) >; tonyricco (tonyriccoPaol.corn) <tonvriccoPaol.corn>. Aida Leisenring <aleisenring@barketepstein.com> Subject: conditions in SHU Good afternoon, As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order. Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him reading material, his radio and the accompanying batteries. Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately. Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [Pj (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 this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 15510 EFTA00045021 Prope riles Prope fly Value Message ID 5D2350CC.NYMDOMI.NYMADM1.100.1373875.1.7 8950.1 Message Path snit SlaillscoA5D2350CC.NYMDOMI.NYMADMI.100 .1373875.1.78950.1.xml From "Swergold. Jason (USANYS)" Display Name "Swergold. Jason (USANYS)" Email UUID AB294985-1DAA-0000B60A-A812D3F99FD4 Reply To Text Swergold. Jason (USANYS)" To Adam Johnson; Michael Gerber; Stephanie Scannell Subject RE: FW: conditions it SITU Scheduled date 201907-08 14:18.45 Creation date 201%07-08 14:18.45 Modified date 201947-08 14:19;41 Delis e red date 201907-08 14:1833 Message size 5197 Attachments size 51549 Total silt 56757 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5D2350CB.NYMDOMI.NYMADM1.200.200007C.I.5 02A5.1®453D23500C.NYMDOMI.NYMADM1.100.1 373875.1.78950.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1 ®16 Is Inline false 'type file Size 17435 612aeandl4b7f421)4731)6921,39acha4 Has h FIN7F769E2D9D03EAAF2CD6B04823E36DEC62A04 554286050DC36D64015FDC5D2616543E Attachment Mine.822 Name Mine.P0.2 Content ID 5D2350CB.NYMDOMI.NYMADMI.200.200007C.1.5 02A6.1©453D2350CC.NYMDOMI.NYMADM1.100.1 373875.1.78950.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@i6 Is Inline false Type file Size 34114 CA b241e74dfad7628710d54efe72346644 Hash AF9C0066F38A43599A7914436A2E9DC32BBIAD56 09518F6DB3DA9DBF91FODAA92EEDA9BB Recipients 4 Recipient Adam Johnson Display Name Adam Johnson Email alOjahrisokajbw.gov UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Ilnuil UM 79BA4F81.399A-0000-B60A-EIB48EDIFB51 Distribution Type TO Recipient "Uype User Recipient Michael Gerber Display Name Michael Getter Email Michacl.Gerberigusdoj.gox UUID 03E58084-0C96-00004695-000000000000 Distribution Type TO Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sseannelfsbcp.goo UUID I 5A65E I0-0C33-0000-A3E7-68A6064I5CAD Distribution Tspe TO Recipient Type User Expire 0 Delay delis e ry until 0 Page 15511 EFTA00045022 Delegated fake Archived fake Read hue Deleted fake Opened true Completed fake Security Normal Box type Intox Return notification ..hen opened fake Return notification hen deleted false Return notification "hen completed false Return notification %%hen declined fake Return notification nhen accepted fake Archive Version 5.3 Internal ID 5D2350CC.NYMDOMLNYMADMI.100.1373875.1.7 8950.1@1:7.NYMDOM I.NYMADM1.100.0.1.01@ I6 Source received Class Pitt Account Adam JohnsongBOP I8939.NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMI .NYMADM1.100.0.1.0.1@l6 Name Maalox Type Maibox System ttue Share Type NotShared Page 15512 EFTA00045023 Audits Date Action Auditor Note 2019-12-11 062835 EST Created en=Archive Agent2-Zero Day Arehive3.cn-Jobs.en-GWOpenNodecn-archiv rtiC ilite tIllai Generated by Nei:govern Km-Archive Agent 2-Zem Day Archi;e3ten-Jobsen-GWOpenNode.cn-archis itgo-netmai) 2020.05.19 153531 EDT Tag BOP01703.MXRADMI.MXRDOMI Responshe 2020-05-19144136 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 15513 EFTA00045024 Mail Attachment Mime.822 Page 15514 EFTA00045025 From: "Swergold, Jaso T.: A .hn >, Stephanie Scannell csscannell@bop.gov>, (USANYS)" <Michael.Gerber@usdoj.gov> Subject: RE: FW: conditions in HU Sent: Mon, 8 Jul 2019 18:18:45 +0000 I know is going to be tied up for much of today. What are some good times tomorrow that work for you? Jason M. Swergold Assistant United States Attorney 212.637.1023 From: Adam Johnson < > Sent: Monday, July 8, 2019 2:08 PM To: Ste hanie Scannell <sscannell@bo . ov>; Swergold, Jason (USANYS) >; >; (USANYS) < > Subject: RE: FW: conditions in SHU Hi all, How does 2:45 or 3 sound? Would tomorrow be better? Time got away from me playing catch-up on all I missed last week. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 >> > < Thanks Steph. Any time after 1:30pm should work. Assistant United States Attorney Southern District of New York I St. Plaza New York, NY 10007 212.637-2324 > 7/5/2019 2:10 PM >> > From: Stephanie Scannell <sscannell@bop.gov> Sent: Friday, July 5, 2019 1:38 PM To: Adam Johnson <a10.ohnson bo ov>; Swergold, Jason (USANYS) <JSwer old usa.do.. ov>; < >; (USANYS) < Subject: Re: FW: conditions in SHU Hi Adam is out today and I'm not sure what his schedule is for Monday. Is there a particular time that works (or doesn't work) for you? Thanks, EFTA00045026 Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-7665 >> > I Ie > 7/5/2019 1:24 PM >>> We should discuss this issue as well as the cellphone on a call on Monday. Adam/Steph, what times would work for you on Monday? Thanks, Assistant United States Attorney Southern District of New York I St. Plaza New York, NY 10007 212-637-2324 From: Bruce Barket <bbarket@barketepstein.com> Sent: Friday, July 5, 2019 1:02 PM To: Adam Johnson >( J < >; Stephanie Scannell <sscannell bo ov> Cc: <MComey@usa.doj.gov>; Swergold, Jason (USANYS) tonyricco (tonyricco@aol.com) <tonvricco@aol.com>; Aida Leisenring <aleisenring@barketepstein.com> Subject: conditions in SHU Good afternoon, As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order. Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him reading material, his radio and the accompanying batteries. Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately. Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP EFTA00045027 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (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 this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments EFTA00045028 RE: FW: conditions in SHU From Adam Johnson To Jason Swergold, Scannell Date 2019/07/08 14:19 Subject: RE: FW: conditions in SHU Attachments: TEXT.htin Michael Gerber, Stephanie We are only away from our desks between 10 and 1 for a tour tomorrow. >> > "Swer old, Jason (USANYS)" < > 7/8/2019 2:18 PM >> > I know is going to be tied up for much of today. What are some good times tomorrow that work for you? Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Adam Johnson < Sent: Monday, July 8, 2019 2:08 PM To: Ste ha nie Scannell <sscannell@bo ov>; Swer old, Jason USANYS) < >; >; (USANYS) Subject: RE: FW: conditions in SHU Hi all, How does 2:45 or 3 sound? Would tomorrow be better? Time got away from me playing catch-up on all I missed last week. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 € (646)836-7665 » < Thanks Steph. Any time after 1:30pm should work. > 7/5/2019 2:10 PM > » Assistant United States Attorney Southern District of New York Page 15518 EFTA00045029 I St. Plaza New York. NY 10007 212-637-2324 From: Stephanie Scannell <sscannellPbop,gp_y> Sent: Friday, July 5, 2019 1:38 PM To: Adam Johnson < >; Swergold, Jason (USANYS) < (USANYS) Subject: Re: FW: conditions in SHU Hi >; Adam is out today and I'm not sure what his schedule is for Monday. Is there a particular time that works (or doesn't work) for you? Thanks, Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f:646-836-7665 > » . @tysciojagov> 7/5/2019 124 PM > » We should discuss this issue as well as the cellphone on a call on Monday. Adam/Steph, what times would work for you on Monday? "I i hanks Assistant United States Attorney Southern District of New York 1 St. Plaza New York, NY 10007 212-637-2324 Page 15519 EFTA00045030 i-rom: Bruce tsarKet <pbarKeurubarKetepstein.com> Sent: Friday, July 5, 2019 1:02 PM To: Adam Johnson < > < >; Stephanie Scannell <sscannellPbop,gov> Cc: ) >; Swergold, Jason (USANYS) >; tonyricco (tonyriccoPaoLcom) <tonvriccoPaol.corn>; Aida Leisenring <alelienring@barieteinteia,com> Subject: conditions in SHU Good afternoon, As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order. Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him reading material, his radio and the accompanying batteries. Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately. Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 IP) (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 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 15520 EFTA00045031 Properties Property Value Message ID 5D2350FD.NYMDOMI.NYMADMI.100.1373875.1.7 8952.1 Message Path xml‘Malboan5D2350FD.NYMDOMI.NYMADM1.100 .1373875.1.78952.1.xml From Adam Johrbon Display Name Adam Johnson Email a 10jelnsodabop.gov UUID 2750CADO-09CA-0000A8F4-1ACF31EA7575 Reply To a Ifijohnsatu;bop.gov Text Adam Johnson To Jason Swergold: Mkhael Gerber; Stephanie Scannell Subject RE FW: conditions in SITU Scheduled date 2019-07-08 14:19:41 Creation date 2019-07-08 14:19:41 Modified date 2019-10-15 14:1452 Delivered date 2019-07-08 14:19:41 Message sine 4852 Attachments slat 16931 Total size 21794 Attachments 1 Attachment TF-XT.htm Name TEXT.larn Content ID 5D2350FD.NYMDOMI.NYMADM1.200.20000A0.1.1 447BD.1@45:5D2350FD.NYMDOMI.NYMADM1.100. 1373875.1.78952.1Q 1:7.NYMDOMI.NYMADM1.10 0.0.1.0.1@l6 Is Inline false Type file Size 16931 Date 2019-07-08 10:19:40 CA 694a3becca751434412785631149e15e8 Hash 7F8EB519EDEIFC9408091AD9839CEEA7418A1CD 07CC2E881E9813B02D1369A50B15E28A Recipients 4 Recipient Jason Swergold Display Name lawn Swergold Email UUID AB294985-1BAA-00004360A-A812D3F99FD4 Distribution Type TO Recipient Type User Delivered 2019.07.0814:19:79 Transferred 2019-07-0814:19:74 Recipient Display Name Email UUID 79BA4F8t-399A-0O30-660A-EIB48EDIFB51 Distribution Type TO Recipient Type User Delivered 2019-07-08 14:19:49 Transferred 2019-07-0814:1944 Recipient Michael Gerber Display Name Michael Gelber Email MkhaeLGerber@usdoj.gov WAD 03E58084-0C96-0000436954=0000000 Distribution Type TO Recipient Type User Delivered 2019-07-0814:1949 Transferred 201947.0814:19:74 Recipient Stephanie Scannell Display Name Stephanie Scannell Entail sseanneka bey.gov UUID I5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type TO Recipient Type User Delivered 2019-07.0814:19,41 Opened 2019-07-08 I446B2 Expire 0 Delay delivery until 0 Delegated false Page 15521 EFTA00045032 Archived fake Read true Deleted fake Opened true Completed false Security Nonnal Bo: type Sent Items Return notification when opened fake Return notification when deleted fake Return notification alien completed fake Return notification when declined fake Return notification when accepted fake Archive Ve rs ion 5.3 Internal II) 5D2350FD.NYMDOMLNYMADM1.100.1373875.1.7 8951 1@1:7,NYMDOM LNYMADM1.1000.1.0.1@1 6 Source Will Class Public Account Adam Johnses€13OP18939.NYMADMLNYMDOMI Location II) 1540842683886 Class Name GW.MFSSAGF_MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mabox "I've Matta System tnIC Share Type NoiShared Page 15522 EFTA00045033 Audits Date Action Auditor Note 2019-12-11 062836 EST Created en=Archive Agent2-Zero Day Arehive3.cn-Jobs.en-GWOpenNodecn-archiv rtiC ilite tIllai Generated by Nei:govern Km-Archive Agent 2-Zem Day Archi;e3ten-Jobsen-GWOpenNode.cn-archis itgo-netmai) 2020-05-19 1535:31 EDT Tag BOP01703.MXRADMI.MXRDOMI Responshe 2020-05-19144136 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 15523 EFTA00045034 Jeffrey Epstein, 76318-054 From Jonathan Savella To Adam Johnson Date 2019/08/05 08:48 Subject: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm, Mime.822 Mr. Johnson, I understand that Mr. Epstein has not yet had the opportunity to establish a telephone account. Unit Mgr. Proto (or Prodo) began the process last week, but did not have a chance to finish it. If you could arrange for someone to help Mr. Epstein set up the account, we'd really appreciate it. Thank you for all your help. -Jon Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 Page 15524 EFTA00045035 Properties Property Value MessagelD 5D47ED4O.NYMDOMI.NYMADMI.100.1373875.1.7 A22E I Message Path xml'MaiboOD47ED40.NYMDOMI.NYMADMI.100.1373875.1.7A22E.I.xml From Jonathan Savc0a Display Name Jonathan Savelb Email jonathan.savella(ggmatcom Reply. To jonathan.savella@gmatcom Test Jonathan Savc0a To Adam Johnson Subject Jeffrey Epstein, 76318.054 Scheduled date 201948-05 08:4628 Creation date 2019-08-05 08:4628 Modified date 201948-07 13:11:10 Delivered date 2019-08-0508A8131 Message she 0 Attachments sin 9888 Total size 9899 Attachments 2 Attachment TEXT.hbn Name 1EXT.Inrn Content ID 5D47ED4O.NYMDOMI.NYMADMI.200.200006C.I.2 FC89.1@453D47ED40.NYMDOMI.NYMADM1.100.1 373875.1.7A72E.1®1:7.NYMDOM I.NYMADM1.100 .0.1.0.1@l6 Is Inline fake Type fie Size 1718 CA e4d75ca74597Ib2a13fe32821562f972 Hash FIFOAC13389531EC83A19412/1/418A383DF087E038 2E6C15C5D2A3IEDI2C1 IDEAFFBC 17337 Attachment Minc.822 Name Minc.822 Content ID 5D47ED4O.NYMDOMI.NYMADMI.200.200006C.I.2 FC8A.1@453D47ED40.NYMDOMI.NYMADMI.100.1 373875. 1.7A22E.1 ®12.NYMDOM I.NYMADMI .100 .0.1.0.1€816 Is Inline false Type fde Size 8170 CA b33d738a8b73729b4dec1617ec300bc9 Hash OF7D533C584E02AEB302E03C06BEFD1265D64E4I 769C8E77299/245B1421A9AABECDF2AD Recipients I Recipient Adam Johnson Display Name Adam Johnson Email alOjahnsonGthcc.gov QUID 2750CADO-09CA-0300-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomni Box type lnbox Return notification %then opened false 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 5D47ED40.NYMDOMI.NYMADMI.100.1373875.1.7 A22E. I ®1:7.NYMDOMI.NYMADMI.100.0.1.0.1@1 6 Source received Class Public Page 15525 EFTA00045036 Account Adam lcanson@BOP I8939.NYMADM LNYMDOM I Location ID 1590842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Maitox II) 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Maibox Type Ma &cot System tme Share Type NotShared Page 15526 EFTA00045037 Audits Date Action Auditor Note 2019-08-16 2034:10 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lcbs.crGWOpenNodern-arcAlm"--Agent_I-Daily I 'Job.en-Jobs.cn- archive —archivinga tetmai Gerrrated by Netrreil Inc. [cn=Archive Archive3 -ne trna ill 2019-08-21 140103 EDT Expand netmainetmainetnni Exported by netmainetmaincumil 2019-09-1615:40:49 EDT Exported netmainettnainetmai Exported by netmaineterailneunad 20204319 15:1706 EDT Tag BOP01703.MXRADMI.Al XRI)OM I Responsive 202005-1915:1803 EDT Tag B0P01703.MXRADM i.roxR DOM Responsive 20204319 152859 EDT Tag BOP0170334XRADMIXIXRDOMI Responsive 2020-05-19 152931 EDT Tag BOP01703.MXRADM 1. AI XR I HMI Responsive 20204319 143434 EDT Tag BOP01703.MXRADM I.A1XRDOM I Flagged Page 15527 EFTA00045038 Mail Attachment Mime.822 Page 15528 EFTA00045039 Sent: Mon, 05 Aug 2019 08:46:28 -0400 Subject: Jeffrey Epstein, 76318-054 From: Jonathan Savella < onathan.savella mail.com› To: Adam Johnson > Mr. Johnson, I understand that Mr. Epstein has not yet had the opportunity to establish a telephone account. Unit Mgr. Proto (or Prodo) began the process last week, but did not have a chance to finish it. If you could arrange for someone to help Mr. Epstein set up the account, we'd really appreciate it. Thank you for all your help. -Jon Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 EFTA00045040 AG William Barr says irregularities' at NYC From To Date Subject: Attachments: investigators are probing Jeffrey Epstein suicide over 'serious federal lockup New York Daily News nydailynews@nsl.nydailynews.com 2019/08/12 12:29 AG William Barr says investigators are probing Jeffrey Epstein suicide over `serious irregularities' at NYC federal lockup TEXT.htm, Mime.822 Page 15530 EFTA00045041 Properties Property Value Nlessagell) 5D515B8F.NYMDOMI.NYMADM1.103.1703161).1.8 3E4.I Message Path xmlfTmsW5D51588F.NYMDOMI.NYMADMI.100.1 703160.1.83E4.1.xml From New York Daly News Display Name New York Daly News Email nydalynews@itsloydailynews.com Reply To nydalynews4nsloydailynews.com Text New York Daly Ncws To nysialynews(SsLindailynews.com Subject AG Wh am Bart says investigators arc probitg Jeffrey Epstein suicide over 'striates Mugubrines' ai NYC federalbelay Scheduled date 20I9-08-I2 122831 Creation date 2019-08-12 122831 Modified date 2019-08.121670030 Delivered date 20190842 122904 Message site 0 Attachments site 69022 Total sin 69033 Attachments 2 Attachment TEXT.Iim Name TFJCT.htm Content ID 5D515B8F.NYMDOMI.NYMADM1.2130.200005C.1.2 F203.1®45:5D515B8F.NYMDOMI.NYMADM 1.100.1 703160.1.83E4.1(4)19.NYMDOMI.NYMADMI.100. 0.1.0.1@l8 Is Inline fake brim fik Site 30127 CA 5089faadf57443248728fd9df808f255 Hash 074742AAD3D85409083BA4316107CA77D95AOID EE794039DBIFF3B2E07DEF91ADBIA35A Attachment Mine.822 Name Mine.822 Content II) 5D515B8F.NYMDOMI.NYMADMI.200.200005C.1.2 F204.1@45:5D515B8F.NYMDOMI.NYMADMI.100.1 703160.1.83EA.1@l9.NYMDOMI.NYMADMI.ICO. 0.1.0.1@l8 Is Inline false Type file Sin 38895 CA 585629923fea750378eaade546590ae2 Hash 535931204771F47E79F74F4AA00414C5959AA 17750 BADD46F7899BE592CFA4A8A41C338626 Recipients 2 Recipient Display Name Email U LID 835B5E40-I1C6-0000-B3D6-FE66A7708950 Distribution Type TO Recipient Type User Recipient nydribmcwsM intmdailynews.com Display Name nydadynews(rinsloydailynews.com Email nydailynews-IIP2‘40000016c8Ea8e52960c59f4bbe5be50174tenslnydadynews.coni Distribution Type TO Recipient Type User Expire 0 Delay delis en- until 0 Delegated fake Archis ed fake Read fake Deleted true Opened fake Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification ohen deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Page 15531 EFTA00045042 Archive Version 5.3 Internal ID 5D515B8F.NYMDOMI.NYMADM1.100.170316D.1.8 SEAL ®19.NYMDOMLNYMADMI.100.0.1.0.1®18 Source received Class Pubic Account ADMI.ESTDOMI Location ID 1540843020946 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1(4)18 Name Trash Type Trash System true Share Type NotShared Page 15532 EFTA00045043 Audits Date Action Auditor Note 2019-08.1402:1434 EDT Created en-Archive Agent 1-Daily Trash 1 Joben-Jobscn-OkOpenNcdegn-archivitgaAgem- i =netting Generated by Netinai Inc. iciArelsive -Dail./ Trash 1 Jolsgielobsgn=GWOpenNodegwarelivitgo =netrna ill 2019-08.21100529 EDT Exported netmaineimainetmai Exported by netrnailneirnagnend 2019-08-21 14:1133 EDT Exported neimainearainetmai Exported by MIMI II. OC JIM ILmonad 2019-09-07183439 EDT Exported netmainetmainetmai Exported by netnu a ncima ii nennag 202045-19 143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Ragged 2020-05-19 152839 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2021W5-1915:17136 EDT `Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05.19153234 EDT Tag BOP01703.MXRADMI.MNRDOMI Responsive Page 15533 EFTA00045044 Mail Attachment Mime.822 Page 15534 EFTA00045045 Subject: AG William Barr says investigators are probing Jeffrey Epstein suicide over 'serious irregularities' at NYC federal lockup From: News <nydailynews@nsl.nydailynews.com> To: Sent: Mon, 12 Aug 2019 16:28:31 +0000 BREAKING NEWS Investigators uncovering `serious irregularities' at NYC federal lockup where Jeffrey Epstein killed himself: AG Barr Investigators probing the suicide of Jeffrey Epstein inside a federal jail in lower Manhattan are uncovering "serious irregularities," Attorney General William Barr said Monday, while vowing that any of the pervert's co-conspirators "should not rest easy." Read the latest BREAKING NEWS PRESENTED BY UNSUBSCRIBE I NEWSLETTERS I PRIVACY P0LICY I TERMS OF SERVICE EFTA00045046 Copyright 2019 I New York Daily News 14 New York Plaza. Now York. NY 10004 ABOUT THIS EMAIL You received this email because you are following the Breaking News newsletter. EFTA00045047 Jeffrey Epstein signed lawyer as witness From To Date Subject: Attachments: will worth $577M only 2 days before suicide — with El Chapo New York Daily News , nydailynews@nsl.nydailynews.com 2019/08/19 18:26 Jeffrey Epstein signed will worth $577M only 2 days before suicide with El Chapo lawyer as witness TEXT.htm, Mime.822 Page 15537 EFTA00045048 Properties Property Value NlessagelD 5D5AE9EB.NYMDOMI.NYMADM1.100.1703160.1.8 EB8.1 Message Path xmlfTrash/5D5AE9EB.NYMDOMI.NYMADMI.100.1 7031613.1.8EBS Lang From New York Daly News Display Name Ncw York Daly News Email nydadynewsMitsloydailyncws.com Re ph to nydatnews(Ostnydailynews.com Text Ncw York Daly Ncws To nysialyncwsrainstmdailyncws.corn Subject Jeffrey Epstein signed wit worth 5577M cagy 2 days before suicide — with El Chapo bwyer as witness Scheduled date 2019.08.19182632 Creation date 2019-08-19 182632 Modified date 2019-0821 08/3130 Delivered date 2019-08.19182652 Message sin 0 Attachments sine 69167 Total sin 69178 Attachments 2 Attachment TEXT.htm Name TF-Xtbbn Content ID 5D5AE9EB.NYMMOMI.NYMADM1.200.20000BC.1.8 C5CA.141455D5ABIEB.NYMDOMI.NYMADM1.100.1 7031613.1.8EB&1®19.NYMDOMLNYMADMI.ICe 0.I.O.I®18 Is Inline fake Type ft Sae 30207 CA 492206b60723c7447b71616743ebd48e Hash 90061BFOCD5F0138D5D8421487ED4552D81378BD 12.6DE7F2BOD9678EFID9997EFFAF09AB Attachment Mine.822 Name Mine.822 Content ID 5D5AE9EB.NYMDOMI.NYMADM1.20120300BC.1.8 C5CB.1@455D5AE9EB.NYMDOMI.NYMADMI. WO. I 7031613.1.8EB8.1@l9.NYMDOMI.NYMADMI.100. 0.1.0.10418 Is Inline fake Type file Size 38960 CA facf4d70u4lcccblc259c315585f4ca4 Hash 802A925193E6E4E38E377E56C5619DI9C14C8DA7 7FDEF2EABECA88115DD99A4D094FIC06 Recipients 2 Recipient Display Name Email QUID N;Sli51,40- I IC6-0000.B3D6•FE.66A7708950 Distribution Type TO Recipient Type User Recipient mdailynewsin aslonlailynews.com Display Name nydadyncwsMisloydailynews.can Email nydadynews.IIP2v40000016cabfd2ed3b34d53f4bbe5bf302374nsloydaynews.com Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read fake Deleted true Opened fake Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification when de le ted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Page 15538 EFTA00045049 Internal ID 5D5AE9EB.NYMDOMI.NYMADMI.1001703I6D.I.8 EB8.l@l9.NYMDOMLNYMADMI.I00.0.I.0.I@I8 Source received Class Pubic Account Location ID MI 1540843020946 Class Name GW.MI SAGE.MAIL Enclosing Folders 1 Folder Trash ID 9.NYMDOMINYMADMIA00.0.101®18 Name Trash TYlIc Trash System (rue Share Type NotShared Page 15539 EFTA00045050 Audits Date Action Auditor Note 2019-08-2718U736 CDT Created en-Archive Agent_I-Daily Trashi Job.en-Jobs.cn-CWOpenNodeen-archiving.a =netmai Generated by Namai Inc. iciaArehive Agent- I-Dad./ Trash 1 Job.cielobs.cn=GWOpenNodesn=archivisgeo -norm ill 202045-19 143434 EDT Tag BOP01703.MXItADMI.MXRDOSI I Fbgged 20_20-05-19152839 CDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05.1915:1706 EDT Tag BOP01703.h0CRADMI.MXRDOM I Responsive 202045-19 153254 EDT Tag BOP01703.MXRADMI.MXRDOMI Respaisive Page 15540 EFTA00045051 Mail Attachment Mime.822 Page 15541 EFTA00045052 Subject: Jeffrey Epstein signed will worth $577M only 2 days before suicide — with El Chapo lawyer as witness From: New York Daily News <nydailynews@nsl.nydailynews.com> To: Sent: Mon, 19 Aug 2019 22:26:32 +0000 BREAKING NEWS Jeffrey Epstein signed will worth $577M only 2 days before suicide with El Chapo lawyer as witness Multimillionaire pervert Jeffrey Epstein signed a will declaring he was worth $57 million only two days before he hanged himself in a federal jail. In a bizarre twist of fate, one of the witnesses to the Aug. 8 signing was Mariel Colon Miro, a New York lawyer who worked for El Chapo during the Mexican drug lord's recent trafficking trial in Brooklyn. Read the latest BREAKING NEWS PRESENTED BY UNSUBSCRISE I NEWSLETTERS I PRIVACY POLICY I TERMS OF SERVICE EFTA00045053 Copyright 40 2019 I New York Daily News I 4 New York Plaza, New York, NY 10004 ABOUT THIS EMAIL You received this email because you are following the Breaking News newsletter. EFTA00045054 News Clips 12-19-2019 From To Date Subject: Attachments: News Clips 12-19-2019 TEXT.htm Federal Bureau of Prisons loosens limits on Muslim inmates' prayer Religion News Service https://rel ig ionnews.com/2019/12/18/federal -burea u-of- pr isons-loowns-I i mits-on-musl i m-i nmates- prayer/ The Federal Bureau of Prisons has issued new national guidelines recommending accommodation of group prayer for Muslim prisoners after an inmate's lawsuit challenging restrictions at a Kentucky prison. The agency has recommended that all federal prisons should accommodate inmates' requests for Muslim congregational prayer services unless there is a security concern, after the civil rights organization Muslim Advocates appealed a court decision upholding a federal prison's right to limit such services to three people. New York fraud charges against Paul Manafort, ex-Trump campaign chairman, dismissed by judge CBS News https://www.cbsnews com/news/new-york-fraud-charges-against-paul-rnanafort-ex-trump-campaign- chairman-dismissed-by-judge-2019-12-18/ New York Judge Maxwell Wiley dismissed state charges against former Trump campaign chairman Paul Manafort Wednesday on double-jeopardy grounds. Manafort had been scheduled to appear in criminal court Wednesday on charges of mortgage fraud and other financial crimes filed in New York state court by Manhattan District Attorney Cyrus Vance, Jr. Jail video surveillance from Jeffrey Epstein's first suicide attempt in July is missing, prosecutor says CNBC https://www.cnbc.com/2019/12/18/jeffrey-epsteins-first-suicide-attempt-video-is-missing.html Video surveillance footage of the jailhouse area outside of accused child sex trafficker Jeffrey Epstein's cell from the time of his first reported suicide effort in July is now missing, a lawyer for Epstein's former cellmate said Wednesday night. Behind the razor wire: A look at the US Penitentiary in Terre Haute WIBQ https://wibqamsom/newslartirles/2019/dec/18/behind-the-razor-wire-a-look-at-the-us-penitentiary-in- terre-haute/967786/ TERRE HAUTE, Ind. (WTVVO/WAWV) —The U.S. Penitentiary has been part of Terre Haute's landscape since 1940. It's much larger than it was 80 years ago, and is now the only federal prison were executions take place. Former prison guard, Kevin Beaver described death row as "a very choreographed area." Bernie Ebbers, WorldCom Chief Jailed for Fraud, Will Leave Prison Early The New York Times https://www.nytimes.com/2019/12/18/business/bernard-ebbers-prison-release.html Bernard J. Ebbers, who was imprisoned in 2006 after his conviction in one of the biggest American frauds of the 20th century, will soon be free after serving a little over half of a 25-year sentence. Mr. Ethers, also known as Bernie, was sent to federal prison after carrying out an $11 billion accounting fraud as chief executive of the telephone company WorldCom. He was granted a compassionate release by a federal judge in New York, Valerie E. Caproni, a spokesman for the United States attorney's office in Manhattan said on Wednesday. The spokesman did not know when Mr. Ebbers would be freed. "We are grateful for the ruling and hope Bernie gets some peaceful and loving time with his friends and family," one of his lawyers, Reid H. Weingarten, said in an email. Page 15544 EFTA00045055 Mr. Ebbers, now 78, steered WorldCom through a series of acquisitions that took it from a small telephone company in Mississippi to a juggernaut competing with AT&T and other national long-distance carriers. But the company's apparent success, which drove its stock price to Olympian heights and contributed to a bubble in telecommunications stocks, was a fantasy. Former WorldCom employees said Mr. Ebbers told them to rearrange the company's expenses to make it look like WorldCom was making far more money than it really was. WorldCom eventually went bankrupt, wiping out billions of dollars in value from the stock market and calling into question the system Wall Street analysts and investment bankers used to evaluate public companies and try to raise money for them. A jury convicted Mr. Ebbers of securities fraud, conspiracy and filing false reports in 2005. His prison sentence, which he began serving in 2006, was among the stiffest handed out to a corporate executive. Mr. Ebbers started out in federal prison in Louisiana but was later transferred to Texas. Over time, his health began to fail, his lawyers said in court filings. Earlier this year, Mr. Ebbers's lawyers began asking for a reduction in his sentence, citing his frailty. In a court filing in late October, his daughter Joy Ebbers Bourne said her father was "experiencing full-blown dementia." "In my recent phone calls and visits, he is unable to carry on a conversation," she wrote. Page 15545 EFTA00045056 EFTA00045057 EFTA00045058 EFTA00045059 Audits Date Action Auditor Note 2020.01-18 023939 EST Created co-Archive Agent_I-Daly Archive8 Job,co-lcbs.en-GWOpenNodeen-are 6„ .... ,Agent_ =nctmai Generated by Netgovem [co-Archive 1 -Daily Archive/3 Job.co-Jobs.cn-GWOpenNode.co-archivingo -tic tina ill 2020-060211:4139 EDT Viewed BO901829.NCRADMI.NCRDOM1 Viewed by 8O1101829.NCRADMI.NCRDOM1 202005-1915J431 EDT Tag BOP01700.MXRADMI.MXRDOMI Reigoinave 2020-O5.191437:18 EDT Tag EtOP01703.MXRADMI.MXRDOM I Rigged 2020-06.02 15:42A0 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive Page 15549 EFTA00045060 Re: Fwd: Psych Reconst Response - Epstein #76318-054.pdf (Out of Office) From To NYM/Warden— NYM/Warden— Date Subject: 2019/12/30 09:12 Re: Fwd: Psych Reconst Response - Epstein #76318-054.pdf (Out of Office) an as or e e p ease ca l the main numbe December 31. I will ess to email durin this ou you nee assistance wit a ma er nd ask for the legal department. >>> NYM/Warden— 12/30/19 09:12 >>> Lee, 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 15550 EFTA00045061 EFTA00045062 EFTA00045063 Fwd: MCC Visit Thursday From To Date 2019/08/14 09:26 Subject: Fwd: MCC Visit Thursday Attachments: TEXT.htm Sem from my W112041. Samyrow Galaxy smoriphonc From: I just wanted to keep you in the loop as to the visit arranged for tomorrow with the USAO. Thanks. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row Ncw York, New York 10007 P:= 1: >>> The list of visitors from our office is below: 8/13/2019 2:05 PM >» As discussed, we would like to sec the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to Thanks. Attorney Southern District of New York Tel Page 15553 EFTA00045064 EFTA00045065 EFTA00045066 Psych Observation 7/24-30/19 (UM companion utilized) re: Epstein, Jeffrey Reg. No. 73618-054 From To Date Subject: Attachments: 2019/08/12 15:35 Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey MI, Reg No. 73618-054 TEXT.htm, 2019 08 12 15 15 46.pdf, Psych Observation 7/24-30/19 (I/M companion utilized) Page 15556 EFTA00045067 Properties Property Value Nlessage 1 D 5D51873B.NYMDOMI.NYMADM1.100.170316D.1.8 429.1 Message Path xmlsMaxerJ5D518730.NYMDOMINYMADMI.100 .1703110.1.8429.1.mA From Display Name Email UUID 835B5E40-1106-0000.B3136-FE66A7708950 Reply To Text To Cc Subject Psych Observation 7/24-30119 (I'M companion utilised) re: Epsteix Jeffrey M, Reg. No. 73618-054 Scheduled date 2019.08-12 153523 Creation date 2019-08-12 153523 Modified date 201908-12 15:4531 Deli% e red date 2019-08-12 153523 Message size 59 Attachments silt 12407411 Total size 12407481 Attachments 3 Attachment TEXT.htm Name TEXT.Inm Content II) 5D51873B.NYMDOMINYMADMI.200.X0000D.I.F 5124. 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[crrArchive Agent 2-Zero Day ArchiCreltn-JobssirGWOpenNoie.cn-archiv ingo-neunai] 2019-08.21093932 EDT Exported netmaincumineunal Exported by rictma iL norm a neural a 2019-08-2114:1234 EDT Exported netmadmetmainetmal Exported by netma anemia anemia a 2019.09.07 I8:35D9 EDT Exported netmanetmainctmal Exported by nctnn a ncino il ocioxi a 2020-05-19 132839 EDT Tag BOP01703.MXRADINI.M3CRDOMI Responsive 2020.05.1915:17A6 EDT Tag ROP01703.MXRADMI.MXRDOM1 Responsive 2020-05-19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 15559 EFTA00045070 Mail Attachment 2019 08 12 15 15 46.pdf Page 15560 EFTA00045071 yt:Fi. OBSERVATION LOG I NAME: REGISTRATION::: 7V?) - sel OBSERVATION STARTED: - 2017 OBSERVATION ENDED: 7 PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. TKANK YOU. ITEMS ALLOWED:: __Regular Clothes Safett, Toothbrush __Newspaper/Magazine `__Books (softcover only);. b Safety Pen and Paper II, Toilet Paper Legal Mai: Other SW Blanket & SW Mattress must he used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket sue allowed. EFTA00045072 Name of Inmate On Suicide Watch or Psych Observation: &.'"1,-5.--6 ,40:7 Registration #: 9-6 yijr EAT NG/SHOWER CHART DATE BREAKFAST 1 LUNCH DINNER ( LIQUIDS OFFERED SHOWER RECEIVED SHOWER Iv* Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if heiust received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. EFTA00045073 EpSian 7C3 --MI i±.2.et-zoicr PrEte -fei.n. 8S-44 .1te War Cie F.L LL --s-• vp y CA- ace,4041 277 MOSZ7 v-An:44, 000 T Et c 1/4 _ekccomes- .iberpnersb Qin Psych S'/ aVery s-t -Cps]. ; -762.1-3::(5Str - VVon Ziff! 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No. 73618-054 From To Date Subject: Attachments: 2019/08/12 15:56 Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Reg No. 73618-054 TEXT.htm, Epstein Psych Observation 7-24-30- 2019.pdf Psych Observation 7/24-30/19 (I/M companion utilized) Page 15592 EFTA00045103 Properties Property Value Message ID 5D518C14.NYMDOMI.NYMADM1.100.170316D.1.8 439.1 Message Path xmlefstaixoOD518O4.NYMDOMI.NYMADM1.100 .17031€O.1.8439.1.xml From Display Name Email UUID 835B5E40-1106-0000.B3D6-FE66A77089')0 Reply To Text I To Cc Subject Psych Observation 7/24-30/19 (1/M companion utikcd) re: Epsicii. Jeffrey M. Reg. No. 73618-054 Scheduled date 2019.08-12 1536/4 Creation date 2019.08-12 15:5604 Modified date 201948-12202139 Deli% e red date 201408-12 155604 Message size 59 Attachments silt 12409078 Total size 12409148 Attachments 3 Attachment

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DOJ Data Set 9OtherUnknown

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 1.103.0.1.0.141

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DOJ Data Set 9OtherUnknown

Good Morning,

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

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DOJ Data Set 9OtherUnknown

Charisma Edge

Charisma Edge III TE WARDEN = ( Preferred Voice ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell IncilGroupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID Telephone Number ( Preferred Voice ) Tele hone Number ( Work Voice ) Telephone Number ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00056410 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00056411 Mail Attachment Epstein SW Chronological Log 7-23 & 24 -19.pdf Page 3454 EFTA00056412 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: to Register #: #: (21 VI- 0 '143 IS - 0 4- ili tn 1:t- .741 s'''Y t..) : 441-CLI (D c° 8 Institution: 0C4-. (4?) c2.- ec ' -...6. `2 /j/CC I-- v) cu Fri 2 a) c,.) w u o. = >- 7:3 .73 P )._ 03 ai O_ Date Watch Began / Ended - .

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DOJ Data Set 9OtherUnknown

I personally maintain contact with several individuals who are

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

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DOJ Data Set 9OtherUnknown

Re: Hello

Re: Hello From To Date 2019/07/30 15:14 Subject: Re: Hello Attachments: TEXT.htrn Sorry. Very busy with Epstein right now. I will get with you. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 > > > 7/30/2019 3:07 PM >>> I tried calling you to see if you would like to meet to get caught up with everything facilities is doing. Let me know when and if you want to get together. Thank You, SDNY_00016328 Page 8220 EFTA00138464 Epstein arrival at MCC From To Date 2019/08/12 13:17 Subject: Epstein arrival at MCC Attachments: TEXT.htm Please review for accuracy before I send toe. e, here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him t

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DOJ Data Set 9OtherUnknown

Suicide Watch Observation Log

Suicide Watch Observation Log Nemo of Inmate on &etch: • CPS-Mt - 2 . - .: * Reg iti7t 3 f - 09) biate7/03//9 Time Observations: Briefly note your observations. Initial all entries. Initials / sals1 e Li 1 it3rancWADerAng* an.--c t5- - r&A 4ii ( i4 ci= - 442..st.i ;La osizkvErr7-7— E..3-tiein it7 (2,054 ,..nceit4tq cyc 7 /4 i ("- _ fr eM I A ...-tvil 'Et" iF i&61'ea 4 ..• Inds& irotEtiErattiA Is 5IP ‘ . - P. '"I 'Ir i 1 319PM, l'AftirditSz t c4fOlgWirlS er ••-• , _. i I LIgSki iNfieterted — gt3S1EWSA 1155PM JAMB 11PC7j1Efitt-tik lei - ... • ik Me .-s.:5 Or geireiki 12454/4 1 E.-NV111/41/ts-5 ? . . ... in'Atil. us - - oo , r ' , • . f• i 15Atit - -bleciaire_ r le - v r pa ° S, 1Arpcs.,(stpJe _ "20 ‘4,Atod I - --PcISIA is sl 4 .. .. . ^. . O • I ... r aA5 .a34DA/L, .6,, s.---F 1. ..7s .. . r - 1: :,c, 1. . . la 1.1aAM 7e. q.7).G r• ,, . A z , Oktc art ciii ttiked;:: I acittititiO 5 ,scakx@itofid, t.

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