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efta-efta00047963DOJ Data Set 9Other

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Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00047963
Pages
1000
Persons
14
Integrity
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Summary

Properties Property Value Message ID 5EB366A.NYMDOMI.NYMADM1.100.1696E30.1.6 5D8C.1 Message Path xmliTrash\ 5E13366A.NYMDOMI.NYMADM1.1001 696E30.1.65D8C.1.xml From NYMAVanicn Secretary- Display Name NYM/Warden Secretary— Email UUID OB7DD300-0819-000D-BDD2-00408106F7BB Reply To Text To Subject NYM/Warden Secretary- Epstcii Follow-up meting Scheduled date 2020-01.061330:17 Citation date 2020-01-06 13:30:17 Modified dare 2020-01.06133705 Delis e red dale 2020-01-06 13:30:19 Message sine 231 Attachments sire 1068 Total size 1310 Attachments 1 Attachment TEXT.htm Name TEXT.han Content ID 5EB3669.NYMDOMI.NYMADMI.200.2000068.1.9 1807.1@455E13366A.NYMDOMI.NYMADM1.100.1 696E30.1.65D8C.1@l9.NYMDOMI.NYMADM1.100 .0.1.0.1(§18 Is Inline fake Type Mt Site 1068 Date 2020-01.060830:17 CA Ifcbillf9c78a5d32cc6adiiic68909997 Bash FB91EDAICD00314457C95FFC6920EEF312C5947A 262675C2B3C9A66F3D15B3EP99LYC19C Recipients 10 Recipient Display Name Email CUM

Persons Referenced (14)

Mark Epstein

...ion, treatment, and death. I will send an identical request to (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and you...

The Warden

...gical Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 998 EFTA00047966 Properties Property Valu...

Chief Psychologist

...k with this? Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be...

United States

...DT Tag BO801703.MXRADMI.MXRDOM1 Roponsive Page 1001 EFTA00047969 Fwd: RE: United States v. Jeffrey Epstein From To Date 2019/08/12 07:15 Subject: Fwd: RE: United...

Medical Examiner

...om July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or note...

Epstein's Attorney

...y Epstein, 76318-054 Attachments: TEXT.htm Good morning all, NYM/Executive Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical...

Associate Warden

...n highly publicized and he is in SHU because he requested Protective Custody. Associate Warden Page 1080 EFTA00048048 MCC New York Office: Black Berry: > » 7/24/2019 9...

Hillary Clinton

...ident Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He...

Martin Weinberg

...Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. - Office - Cell Martin G. Weinberg, Esq. M S- Off...

Jeffrey Epstein

....MXRADMI.MXRDOM1 Roponsive Page 1001 EFTA00047969 Fwd: RE: United States v. Jeffrey Epstein From To Date 2019/08/12 07:15 Subject: Fwd: RE: United States v. Jeffrey...

Supervisory Staff Attorney

...to request production of the requested documentation through FOIA. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center P: >> > "Martin G. Weinberg"...

Barack Obama

...ople, including many prominent Democratic figures, among_them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton an...

Staff Attorney

...roduction of the requested documentation through FOIA. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center P: >> > "Martin G. Weinberg"...

Executive Staff

...0A91 Distribution Type TO Recipient "fy • SystanGroupMember Recipient NYM/Executive Staff Display Name NYNVExecutive Staff Email Page 1006 EFTA00047974 UUID 4237C...

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Properties Property Value Message ID 5EB366A.NYMDOMI.NYMADM1.100.1696E30.1.6 5D8C.1 Message Path xmliTrash\ 5E13366A.NYMDOMI.NYMADM1.1001 696E30.1.65D8C.1.xml From NYMAVanicn Secretary- Display Name NYM/Warden Secretary— Email UUID OB7DD300-0819-000D-BDD2-00408106F7BB Reply To Text To Subject NYM/Warden Secretary- Epstcii Follow-up meting Scheduled date 2020-01.061330:17 Citation date 2020-01-06 13:30:17 Modified dare 2020-01.06133705 Delis e red dale 2020-01-06 13:30:19 Message sine 231 Attachments sire 1068 Total size 1310 Attachments 1 Attachment TEXT.htm Name TEXT.han Content ID 5EB3669.NYMDOMI.NYMADMI.200.2000068.1.9 1807.1@455E13366A.NYMDOMI.NYMADM1.100.1 696E30.1.65D8C.1@l9.NYMDOMI.NYMADM1.100 .0.1.0.1(§18 Is Inline fake Type Mt Site 1068 Date 2020-01.060830:17 CA Ifcbillf9c78a5d32cc6adiiic68909997 Bash FB91EDAICD00314457C95FFC6920EEF312C5947A 262675C2B3C9A66F3D15B3EP99LYC19C Recipients 10 Recipient Display Name Email CUM X35135140-I IC6-00:10-B3D6-FEb6A7708950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77BC0440.09D34:000-8F07-909C8F0A 1644 Distribution Type TO Recipient Type User Recipient Display Name Email IAA D 43FDB000-0C0C-0000-8B6E- 1 BOD3A032D00 Distribution "type TO Recipient Type User Recipient Display Name Email UUID 2DDA9D30-1006-0C00-987C-OCD8BB22F09A Distribution Type TO Recipient Type Uscr Recipient Display Name Email UUID E414F4A0-0DAA-0000-9C89-D2189E2E1F35 Distribution Type TO Recipient Type (her Recipient Display Name Email UUID 9D77B2D0-19C1-0300-A989-0200000058D0 Page 995 EFTA00047963 Distribution Type TO Recipient Type User Recipient Display Name Email Will) C4117510-04FF-0000-B31C-4A46EB8DCC905 Distribution Type TO Recipient I ype User Re cipie ni Display Name Email VIVID (API:C'15F0-?5C'$AOtk)-S?93-9E01000038CF Distribution Type TO Recipient Type User Recipient Display Name Email UUID 661-(4( 1 0. 1 3 20-000 0-8EC1-2F2162868DCC Distribution Type Ir I Recipient Type ('set Recipient Dis play Name Email HID 5ECEI1C0-09D40000-BBEI-7C3A875976.21 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted truc Opened true Completed fake Security Normal Box type Mhos Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted false Archive Version 5.3 Internal II) 5EB366A.NYMDOMINYMADM1.100.1696E30.1.6 5D8C.1@)19.NYMDOMLNYMADM1.100.0.1.0.1()1 8 Source received Class Public Account Location ID IMUS-131O474 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMI.NYMADMI.I00.01.0.1@l8 Name Trash Type Trash System true Share Type NotShared Page 996 EFTA00047964 Audits Date Action Auditor Note 2020-01.11214331 EST Created cn=Archive Agent 11•Daly Trash3 Job,en-lobs.en-GC/OpenNodetn-archisingdAgent- =netmai Generated by Netgovem [errArchive I -Daily Trash3 Job.en-Jobs.cn-GWOpenNode.cn-archivingo -netmail] 2020-06-02 11:22:30 EDT Viewed B0P01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOMI 202005-19143537 EDT Tag BOP01703.MXRADM I .NI XRDOM1 Ehgged 2020-05-19144136 EDT Tag Ft0P01703.MXRA MI I .N1 XR DOM1 Fbgged 2020-05-19153530 EDT Tag Et0P01703.MXRADN41.NiXRDOMI Responsive 2020-05-191531:13 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1532101 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-06-02152239 EDT Tag B0P01829.NCRADMI.NCRDOM1 Responsive Page 997 EFTA00047965 Psychological Reconstruction - Epstein #76318-054 From To Date 2019/09/19 09:01 Subject: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm Good morning, At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 998 EFTA00047966 Properties Property Value Message ID 5D8343E&NYMDOMLNYMADM1.100.170316D.1.B A90.1 Message Path antTrasIA5D8343E&NYMDOMI.NYMADM1.100.1 70316D.1.BA90.1.xml From Display Name Email UUID 9D77D2D0.19CI.0000-A989-020D000058D0 Reply To Text To Cc Subject Psychological Reconstruction - Epstein #76318-054 Scheduled date 2019-09-19 09:0128 Creation date 2019-0919090128 Modified date 20190920070430 Delis cried date 2019-09.19090129 Message size 199 Attachments size 556 Total site 766 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D8343E&NYMDOM1.NYMADM1.200.2000038.I.A 25F8.1@455D8343E8.NYMDOMI.NYMADMI.100.1 70316D.I.BA90.1@l9.NYMDOMI.NYMADMI.100. 0.1.0.1@l8 Is 1nline false Type file Size 556 Date 2019-09-19050126 CA 4115a4flaa9045b3362114c7k9cal 17a Hash C07C6F.DD737310EA3A2E0A3D2BDB2C67E4248BBD 6F97887D188DIC73ED117743382F2007 Recipients 9 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type User Recipient Display Name Email UUID 835B5E40-11C6-0003-83D6-FE66A7708950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77BC'0440-09D3-00008F07-909C8F0A1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43F1)B000-000C-0000-8B6E-1B003A032D00 Distribution Type TO Recipient 'Type User Recipient Display Name Email UUID 70608620.10E 1.0000.947A-0AEAF7774805 Distribution Type CC Recipient I ype User Recipient Display Name Email Page 999 EFTA00047967 WAD 621E510010E1-0X0-947A4AEAF7774805 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 66E64C10-1320-0000.SECI-2F210XMOCC Distribution Type TO Recipient Type User Recipie ni Display Name Email UUID 9F550ED04)IDA-0000.87F5-92775C390IBE Distribution Type TO Recipient Type User Recipient Display Name Email (11)11) SECEI1C0-09D4-0000-BBEI-7C3A87597621 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted true Opened true Completed fake Security Normal Box type Inbox Return notification ohen opened fake Return notification ohen deleted fake Return notification sshen completed fake Return notification ohen declined fake Return notification when accepted false Archive Version 5.3 Internal ID 5D8343E&NYMDOMI.NYMADMI.100.170316D.I.B A90.1(319.NYMDOMI.NYMADMI.100.0.1.0.1@l8 Source received Class Public Account Location ID 1540843020946 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Trash II) 9.NYMDOMLNYMADMI.100.01.0.1@l8 Name Trash Type Trash System true Share Thpe NotShared Page 1000 EFTA00047968 Audits Date Action Auditor Note 2019-09-24 236656 EDT Created en=Archive Agent_I-Daly Trashl Job.cn-Jcbson-GWOpenNodeon-archivingdAgent- mietmai Generated by Netgovem [crrArchive I -Daily Trash I Job.en-Jobs.cn-GWOpenNoiexn-archningo -nettnail] 2020-05.19143434 EDT Tag BOP01703.MXRADMI.N1 XR DOMI Fbgged 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.N1 XR DOM I Flagged 2020.05-19152931 EDT Tag BOP01703.MXRADMI.N1 XR I X)M1 Report:Kt 2020.05-1915:1813 EDT Tag BO801703.M3CRADMI.N1XRDOMI Roponsive 2020-05-19143931 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flawed 2020-05-19 153432 EDT Tag BO801703.MXRADMI.MXRDOM1 Roponsive Page 1001 EFTA00047969 Fwd: RE: United States v. Jeffrey Epstein From To Date 2019/08/12 07:15 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation through FOIA. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center P: >> > "Martin G. Weinberg" <owlmgw@att.net> 8/11/2019 3:56 PM >>> a , Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide Page 1002 EFTA00047970 watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. - Office - Cell Martin G. Weinberg, Esq. M S- Office - Cell This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: [mailto Sent: Saturday, August 10, 2019 1:57 PM To: owlm @att.net; Subject: United States v. Jeffrey Epstein Good afternoon, Page 1003 EFTA00047971 Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center Page 1004 EFTA00047972 Properties Property Value Message ID 5D3 I 120B.NYMDOMI.NYMADM1.100.170316D.1.8 323.1 Message Path xmiMailboOD51120B.NYMDOMI.NYMADM1,100.170316D.1.8323.1.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text I I I I I I I NYM/Executive Stair; NYMILitutenants; To 1 3 9 ce Subject Fwd: RE: United States v. Jeffrey Epstein Scheduled date 2019-08-12 07:1523 Creation date 2019-08-12 07:1513 Modified date 2019-08-12 0739A6 Delivered date 2019-08-1207:1534 Message size 5348 Attachments size 11422 Total size 16781 Attachments I Attachment TEXT.htni Name TEXT.htm Content II) 5D51120B.NYMDOMI.NYMADM1.200.20000A0.1.1 4749F. 4453D51120B.NYMD0MI.NYMADM1.100. 17031613.1.8323.1@i 2.NYMDOMI.NYMADMI.100 .0.1.01'1416 Is Inline fate Type file Size 11422 Date 2019-08-12 03:1521 CA f866694238667e6342faac22434b9dda Hash 9E49A018F0947502BC195ED331F2BE3C83D8ES2C A8E586F5B178FFF33A99695AC66F352A Recipients 23 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF3lEA7575 Distribution 'Uwe TO Recipient Tspe SystemOroupMetnber Recipient Display Name Email UUID D0654S70-0A75-0000-A940-F5B4E8ACFC79 Distribution Type TO Recipient Type User Recipient Display Name Email (Jul D 8AAA2680-04F7-00004336E-EBIC6621E5FD Distribution "lype TO Recipient Type S NtcmGroupMember Recipient Dis pia, Name Email UUID 523A6DA0-050B-00:0-AB45-08IFB2ODDDD7 Distribution Type TO Recipient Type S .tc miser Recipient Display Name Email UUID 835B5FAO-I IC6-0000-B3D6-FE.66A77013950 Distribution Type TO Recipient Type Member Recipient toop Display Name Page 1005 EFTA00047973 Email (W11) DEF72A30-I3F7-0000.33098-BCAADF980A9I Distribution Type TO Recipient Type Sy-sten-CrimpMember Recipieni Display Name Email IEACBC40.0394-0000-606F-2AE2B12AAAS7 UUID Distribution Type TO Recipient Type SystemeoupMember Recipient Display Name Email UUID 43FDBW0-0120C'-0000 QBIE IB003A032D00 Distribution Type TO Recipient Type SysternGroupMernber Recipient Display Name Email UUID 427lE520-0I)A7-0000-8100-D84E730548F5 Distribution Type TO Recipient Type SystcmGroupMember Recipient Display Name Email UUID DOXSEH-0435-0000-9402-60DFSSF6B922 Distribution Type TO Recipient Type Syctemiimupblembcr Recipient Display Name Email UUID 2DDA9D30-I00600C0-08700CD8BB22FOOA Distribution Type TO Recipient Type SystemOroupMenter Recipient Display Name Email UUID SOME F0-0I)A7-000097CF-7AB0913665I47 Distribution Type TO Recipient Type System(irouptslettiber Recipient Display Name Email tillII) 6ICE9350-0B4F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Type S leinGroupMember Recipient Display Name Email (TM 9D77B2D0-19C1-0000-A989-020000005SDO Distribution Tspe TO Recipient Type SycletoGro ember Recipient Display Name Email UUI 0 612 I l)870-0E48-0000-F142F-920I000338CF Distribution Type TO Recipient Type S •stemem tioNlember Recipient Display Name Email (AID 02817A50-1402-0000.1109B-I3CAADF980A91 Distribution Type TO Recipient "fy • SystanGroupMember Recipient NYM/Executive Staff Display Name NYNVExecutive Staff Email Page 1006 EFTA00047974 UUID 4237CDC01407-0000-A820414D2120084D2 Distribution Type TO Recipient Type SystemGroup Recipient NYWLieutenants Display Name NYM/Lcutenants Email UUID 4D7666E0-17Da.(xxx9771-000000100002 Distribution Type TO Recipient Type Systemrsoup Recipient Display Name Email UUID B5C7D7400BAA-0072-A4A9-000000000000 Distribution Type TO Recipient Type SystemGroupMember Recipient Display Name Email UUID 86310140-180D-00004346D-000000000000 Distribution Type TO Recipient Type SystemGroupMember Recipient Display Name Email UUID 15A65E10.003-0000a3E7-68A606415CAD Distribution Type CC Recipient Type U cr Recipient Display Name Email UUID 66E64C 10- I 320-00008EC I -2F2162868DCC Distribution Type TO Recipient Type SystemOnsuphiernber Recipient Display Name Email UUID 91 c501.l)1 o I D A-0000-B7F5-92T75C3901BF Distribution Type TO Recipient Type User Expire 0 Delay deliver) until 0 Delegated false Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Intox Return notification sshen opened fake Return notification sshen deleted fake Return notification alien completed false Return notification sshen declined false Return notification sshen accepted fake Archive Version 5.3 Internal ID 5D51120B NYNIDOMI.NYMADMI.100.17031613.1.13 323.1®1:7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Source received Class Public Account Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Maiboa Page 1007 EFTA00047975 k System illIC Share Type NotShared Page 1008 EFTA00047976 Audits Date Action Auditor Note 2019-08-19 142700EDT Created en-Archive Agent_2-Zero Day Archivel.cn-Jobs.cn-GWOpenNodecn-arehed iigo=netmail Generated by Neurail Inc. [en-Archive Agcnt 2-Zero Day ArchiCehen-Jobs.en-GWOpenNoie.cn-archn rtgarnetinai] 2019-08-21 09)40:50 EDT Exported netmaineuminetmail Exported by netrmil.netiniiinetniail 2019-08-21 123120 EDT Expected netmainetmaincimad Exported by netnxiiineinuiloctnoil 201948.21 140530 EDT Exported netmainetmainetmad Exported by neuron net no ilnelini il 2119-08-22162428 EDT Exported nctmainetmaiLnetmail Exported by netno il.ne too IL neniu il 2019.09.07 17)47)45 EDT Exported netiminetmainetmai Exported by netimil.netnninenind 2019-09-07 1832135 EDT Exported netmainetnatinetniai Exported by netmainetiroinetmail 202045.19 15:36506 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120-05-19153636 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202045-19 153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120-05-19153936 EDT Tag 13OP01703.MXRADMI.MXRDOMI Responsive 202045-19 143838 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged 2020-05-19152859 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 2020-05.1915:1746 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:19 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged 2020-05-19 14AI:56 EDT Tag BOP01703.MXRADMI.MXRDOMI Rigged 2020-05-19 14:34:35 EDT Tag BOP01703.MXRADMI.MXRDOMI Rigged Page 1009 EFTA00047977 Fwd: Jeffrey Epstein, 76318-054 From To Sta Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Good morning all, NYM/Executive Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, >> > "Jonathan Savella" 7/26/2019 9:50 AM >>> Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. Page 1010 EFTA00047978 Properties Property Value Message ID 5D3ADIFENYMDOMLNYMADMI.100.16B6F30.1.F SFS. I Message Path xmlislataxt/5D3ADI8F-NYMDOMI.NYMADMI.100 .16B6F30.1.F8E8.1.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text 1 NYMiaccutive To Stall: Cc Subject Fwd: Jeffrey Epstein. 76318.054 Scheduled date 2019-07-26 10:1022 Creation date 2019-07-2610:1022 Modified date 2019-07-26 12:59:41 Delis card date 2019-07-26 10:1023 Message site 530 Attachments size 906 Total NUE 1447 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D3ADI8E.NYMDOMI.NYMADMI.X0.20000AO.I.1 460A9.14055D3ADI8E.NYMDOMI.NYtvIADM I.100. 168030.1.F8E8.1®11:7.NYMDOMI.NYMADMI.100 .0.I.0.1®16 Is 1nline false Type file Size 906 Date 2019-07-2606:10:16 CA 4464:2011110c6b613b1c49428aadkfid Hash DCF228B5)48859C62D13820E7F044C6857E9BB063 7EAFA7OEBD65EEE491BB2211 2 6AE Recipients II Recipient Display Name Email UUID 2750CADO-09CA-0000.A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type SysternGroupMernber Recipient Display Name Email UUID 835B5E40-11C6-0003-83D6-FE66A7708950 Distribution Type TO Recipient Type sss,tena inmpMember Recipient Display Name Email UUID 43)DlitXXI-OCOC-0000-886E-IB003A002D00 Distribution Type TO Recipient Type S xiem(iroupalember Recipient Display Name Email UUID 2DDA91)3w. i i 0000.98700CD8BB22F09A Distribution Tspe TO Recipient 'Eyrie S •ste ember Recipient Display Name Email UUID 610E9350-0I34F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Ts-pe Sr.tem<iroupMernber Recipient Display Name Email Page 1011 EFTA00047979 UUID 9D77B2D0-19C140000-A989-0300000058D0 Distribution Type TO Recipient Type SystemGrouphlember Re cipie nt Display Name Email UUID CAA545C0-075A-000043273-8D3FADID9AB6 Distribution Type CC Recipient Type User Recipient NYM/Executive Staff Display Name NYNI Executive Stall Email UUID 4237CDC0-P107-0000-A820-84D2120084D2 Distribution Type TO Recipient Type Systentkoup Recipient Display Name Email UUID 15A65E104C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient Display Name Email UUID 66FAW10-1320-0003.8ECI-2F2162868DCC Distribution Type TO Recipient Type Symen4finupfilember Recipient Display Name Email UUID 5LCL I 1C0-0904-0000-BEIE1-7C3A87597621 Distribution Type CC Recipient Type Use 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 ahen opened fake Re turn notification when deleted fake Return notification when completed fake Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D3ADI8E.NYMDOMLNYMADMI.100.16B6F30.1.F8F8.1failff.NYMDOMLNYMADMI.100.0.1.0.1416 Source received Class Pubfic Account Location ID 1540842788518 Class Name GW.MESSAGE-MAIL Enclosing Folders I Folder Maims ID 7.NYMDOMLNYMADM1.100.0.1.0.1(§16 Name Matox Type Maims System true Share Type NotShared Page 1012 EFTA00047980 Audits Date Action Auditor Note 2019-08-05 22:13:13 EDT Created cn=Archive Agent I-Daly Archived Job.cn-lobs.en=6/0penNodetn-archivitgslAgcni- tetmai Generated by Netrrea Inc. [a --Archive I -DallY Archived Jobtn-Jobs.cn-GWOpenNodedn-archiving.o -netrnail] 2019-08.21123750 EDT Exported netnuinetmadnetnrni Exposed by netmainetrnainetman 2019-08-21 14130:14 EDT Exported netmainettuainctinill Exported by netnraitneurrail.netnrail 2019.0842 162105 EDT Exposed ncimainctinail nennt it Exported by ncuminetmainetmail 2019-09-18095628 EDT Exported neunaineundd FS:lin:Id Exported by netmainetimilnennail 2019.0948 100526 EDT Exported netmaineunadnettna 11 Exported by neunannenni it neumil 202005-19152839 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 20204549 152931 EDT Tag BOP0170314XRADM I.NIXRDOM I Responsive 2020-05-19 15:17A5 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020.05-19 15:1803 EDT Tag BOP01703.MXRADM I.NIXRDOMI Responsive 2020-05-19 14:34:33 EDT Tag BOP01703.MXRADMI.MXRDOMI Flamed Page 1013 EFTA00047981 Convicted pedophile Jeffrey Epstein dead From To Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm Must saw this... https://nypost.com/2019/08/10/convicted-pedophile-jeffity-epstein-dead/ Sent from my Verizon, Samsung Galaxy smartphone Page 1014 EFTA00047982 Properties Property Value MessagelD 5O4E885F.NERDOMENERADMI.100.B67333.1.1 42F1.1 Message Path xmiCabinebNER011nst - New Yoric\Aut5D4E885FNERDOMI.NERADMI.100.1367333.1.142F1.1.xml From Display Name Email UUID B922A560.1581.0000-B66C-FACF6A00A51C Reply To Text To Subject Cony kted peclophde Jeffrey Tryston dead Scheduled date 2019-08-10090323 Creation date 2019-08.10090323 Modified date 2019-11-04 20Si:33 Delivered date 2019-08-10 090328 Message size 142 Attachments size 618 Total size 771 Attachments I Attachment TEXT.htm Name TEXT.hhn Content ID 5D4E885F.NERDOMI.NERADM1.200.200030D.I.E E026.1(§45:5D4E885F.NERDOMI.NERADM1.100.1 367333.1.142E1.1@i3D4E9C39.NERDOMI.NERA DM1.100.1367333.1.142FF.1®13 Is Inline fake 'type file Size 618 CA ebd19507be094693Mb25f65c2169e48 Has h 7AFOBD7213C9A9ACC331E1456783F726485EF364 C90840D551917B7F713647CE2B3F2936C Recipients 3 Recipie nt Display Name Email UUID 1663D3A0-1002-000041CA3-000000100032 Distribution Type TO _ Recipient Type User Reciple nt Display Name Email UUID 21982880- 4C3-0030.9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Re cipie nt Display Name Email UUID F55D4040-146D-0000-94D5-00008324673C Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read MC Deleted fake Opened Mt Completed fake Security Normal Box type Inbox Return notification %viten opened fake Return notification when de le te d fake Return notification %%hen completed false Return notification when declined lake Return notification when accepted lithe Archive Version 5.3 Page 1015 EFTA00047983 Internal II) 5D4E885F.NERDOMLNERADMI.100.B67333.1.1 42F1.1®13D4E9C39.NERDOMLNERADM1.100.13 67333.1.142FF. IQI 3 Source received Class Public Account Location II) 1540843020946 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Aug II) 5D4E9C39.NERDOMLNERADMLICO.1367333.1.1 42FF.1@l3 Name Aug Type Nonml System fake Share Type NotSharcd Published 201911115-1:51:43 Page 1016 EFTA00047984 Audits Dade Action Auditor Note 2020-01-01 0651:41 EST Created creArchive Agent_3-Scheduled Zero Day . . Trash 1.01-Jobs.en-GINOpenNode.errarchnnrras g.ornetmail Generated by Netgovem [en-Archive Agent }Scheduled Zero Day L rjobstre.cwoperasiodetn.urchivii go-netmadl 2020.05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 15:17i35 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 20204549 152859 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05.191494J4 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged 2020-05191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 1017 EFTA00047985 Fwd: Jeffrey Epstein, 76318-054 From To Sta Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Good morning all, NYM/Executive Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, >> > "Jonathan Savella" < > 7/26/2019 9:50 AM >>> Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. Page 1018 EFTA00047986 Properties Property Value Message ID 5D3AD18E.NYMDOM I.NYMADM1.100.165696B. 1.4 4F5C. I Message Path xmlislataxti5D3ADI8ENYMDOMI.NYMADM1.100 .165696B.1.441:SC.1AM From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text 1 Stall: NYMilgrecutac To Cc Subject Fwd: Jeffrey ligarem. 76318-054 Scheduled date 2019-07-2610:1022 Creation date 2019-07-2610:1022 Modified date 2019-07-26 102%46 Delis curd date 2019-07-26 10:1023 Message site 530 Attachments size 906 Total NUE 1447 Attachments 1 Attachment TEXT.htm Name TEXT.htm Content II) 5D3AD18E.NYMDOMI.NYMADMI.X0.20000A0.1.1 460A9.1®455D3AD18E.NYMDOMI.NYMADMI.100. 16569643.1.44F5C.I@II.NYMDOMI.NYMADM1.100.0.I.O.I@I6 Is Inline fate Type file Size 906 Date 2019-07-2606:10:16 ('A d9d4a695c678b4c1385ae9ddae7b6530b Hash DCF2213854441859C621313820E7F044C6857E9BB063 7EAFA7OEBD65EEE491BB221 2 6AE Recipients II Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type SysternGroupMernber Recipient Display Name Email UUID 835B5E40-11C6-00(43-133D6-FE66A7708950 Distribution Type TO Recipient Type ss‘tenainmpMember Recipient Display Name Email UUID 43)14B(XXI-OCOC-0000-8B6E-1B003A002D00 Distribution Type TO Recipient Type S xicm(iampalember Recipient Display Name Email UUID 7.1)1)A91)3o. i i 0000.98700CD8BB22F09A Distribution Tspe TO Recipient 'rype S •ste ember Recipient Display Name Email UUID 610E9350-0134F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Ts-pe Sr.tem(iroupMernber Recipient Display Name Email Page 1019 EFTA00047987 UUID 9D77B2DO-I9CI-0300-A989-0300000058D0 Distribution Type TO Recipient Type SystemGrouptslember Re cipie nt Display Name Email UUID CAA545C0-075A-0000-9273-8D3FADID9A86 Distribution Type CC Recipient Type User Recipient NYM/Executive Staff Display Name NYNI Executive Stall Email UUID 4237CDC0-1407-0000-A820-84D2I20084D2 Distribution Type TO Recipient Type SystemOroup Recipient Display Name Email CUM I5A65EI04C33-0000-A3E7-68A6064I5CAD Distribution Type CC Recipient Type User Recipient Display Name Email UUID 66Rair10-I320-0003.8ECI-2F2162868DCC Distribution Type TO Recipient Type SysientinnipAlember Recipient Display Name Email UUID 5LCL I 1C0-09O-1-O30043DE1-7C3A8759762I Distribution Type CC Recipient Type Use Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification ahen opened fake Re turn notification when deleted fake Return notification when completed fake Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D3AD ISE.NYMDOMI.NYMADM IA0.1656965.1.4 4F5C.I@I:7.NYMDOMLNYMADMI.103.01.0.1@l 6 Source received Class Nit Account Location ID 15408428621 18 (lass Name CiW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADMI.I00.0.I.0.1@l6 Name MatOX Type Mailbox System true Share Type NorShared Page 1020 EFTA00047988 Audits Date Action Auditor Note 2019-08-03 20134A13 EDT Created en=Archive Agent 1-Daly Archives Job.en-lebs.en-Gii/OpenNodern-archivingrAgent- Generated by Netrreil Inc. [crrArchive I -Daily Archives letmai Jobrn-Jobs.cn-GWOpenNoiern-archivingr -netrnail] 2119-08.211024:18 EDT &potted nom inetma dnetiniii Exported by netmainetrnainetmail 2019-08-21 10-30:17 EDT Exported neunainetinainetiniii Exposed by netwraitnetnvidnetrreill 2019.0841 123521 EDT Exported ncunainctinail ileumII burned by neuminetmailnetmail 2019-08-21 1400:15 EDT Exported netmaineuivol.nclillaii Exported by netmaineurralnetinail 2019.0842 162838 EDT Exported netimineunainetinail Exported by netmaincunadnettnail 2019-09-70 0840:17 EDT Exported netinainctmaincinvid Exported by netmaineurranetmail 201949-20 084752 EDT Exported neunaincimainctinail Exported by netmegnetmail MUM il 2020-05.26154123 EDT Exported BOP01703.MXRADMI.MXRDOMI Ex:paed by BOP01703.MXRAI)MI.MXRDONII 2205.19143435 EDT Tag BOP01703.60CRADMI.NIXRDOMI Flagged 2020-05-19 1528:59 EDT Tag BOP01703.MXRADMI.roxRDoml Responsisr 2120-05-19152931 EDT Tag B0P01703.MXRADMI.roxRixml Responsive 2020-0549 15:1706 EDT Tag B0P01703.MXRADMI.MXRIX)MI Responsive 2120-05-1915:1803 EDT Tag BOP01703.frOCRADMI.MXRDOMI Responsive Page 1021 EFTA00047989 Fwd: Epstein new information/Video From To Date 2019/12/19 12:47 Subject: Fwd: Epstein new information/Video Attachments: TEXT.httn Boss, I received a call from >> > >>> Heads up... in regards to the below stories. Do you have time for a quick call? 12/19/2019 12:33 PM >>> 12/19/2019 8:12 AM >» https://www.cnbc.com/2019/12118/jeffrey-epsteins-first-suicide-attempt-video-is-missing.html https://www.nydailynews.conVnew-york/ny-epstein-tartaglione-video-footage-20191218- riodo5rhvfhuznn45knlyfrj2m-story.html. Chief, Office of Public Affairs Federal Bureau of Prisons U.S. De artment of Justice Page 1022 EFTA00047990 Properties Property Value MessagelD 5DFB7165.NEFtDOMLNERADMI.100.1367333. 1.1 87E1.1 Message Path xritTrasIn5DFB7I65.NERDOM I.NERADM I. le). I 367333.1.187ELIAng From Display Name Email U II I 0 992D59C0-100E-0000-BC05-0000F6A057CD Reply To Text To Subject Fwd: Ef6lCil new IfonnationNideo Scheduled date 2019-12-19124733 Creation date 2019-12-19 124733 Modified date 2019-12-191307:12 Delis e red date 2019-12-19 12:4734 Message sine 550 Attachments sine 2214 Total size 2775 Attachments I Attachment TEXT.htm Name TEXT.lam Content ID 5DFB7165.NERDOMLNERADM1.200.200805C.1.5 2397.1®453DFB7165.NEFtDOMLNERADMI.100.1367333.1.1137E1.1®19.NERDOMLNERADMI.100 .0.1.0.l@l8 Is Inline fake Type file Size 2214 Date 2019-12-19074731 CA elle I le5d5a98de6402e1710649a45ae Hash BB27C3BC84A73C6EC3195EDAD923F6BB5CAFT3D9449AC90478A739E97D68EEFC23F4016BB Recipients I Recipient Display Name _ Email VOID 2F982B80-14C3-0000-9647-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted true Opened true Completed false Security Normal Box type Intox Return notification tvhen opened false Return notification %she n deleted fake Return notification nhen completed false Return notification %viten declined false Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5DFB7165.NERDOMI.NERADMI.I00.1367333.1.187EI.1@I9.NERDOMI.NERADMI.100.0.I.0.1e I8 Source received Class Public Account Location ID 1540843020946 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NERDOMLNERADMI.100.0.1.0.1@l8 Name Trash Type Trash Page 1023 EFTA00047991 System Share Type UM NotShared Page 1024 EFTA00047992 Audits Date Action Auditor Note 2019.12-25062425 EST Created meArchive Agent 1-Daly Trashl Job,en-lebs.en-G174/OpenNodenn-archninggiA84M_ =netmai Generated by Netgovem larArchim 1 -Daily Trash I Johen-Jobs.cn-GWOperiNode.cn-archivinpro mettnaill 2020-06.02113536 EDT Viewed 8OP01829.NCRADMI.NCRDOMI Viewed by BOP0I829.NCRADMI.NCRDOM1 2020-05.19153431 EDT Tag BOP01703.MXRADMI.MXFtDOMI Responsive 2020-06-021535:43 EDT Tag 8OP01829.NCRADMI.NCRDOMI Responsive 2020-06191437x18 EDT Tag BOPOI700.MXRADMI.MXRDOMI Flagged Page 1025 EFTA00047993 I/N1 Epstein #76318-054 From To ~VYM/Lieutenantsi Date 2019/07/23 22:17 Subject: 1/M Epstein #76318-054 Attachments: TEXT.htm The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance. Page 1026 EFTA00047994 Properties Properts Value NlessagelD 5D378786.NYMDOMI.NYMADMI.100.16136F30.1.F 6BF.I Message Path sniVMailoW5D378786.NYNIDOMINYMADM1.100.16B6F30.1.F6BF.I.xml From Midas Name Email QUID 4271 I 520-0DA7-0000-B1004384E7305411F5 Reply' To Teat To I I I A NYNI beutenants. Cc Subject UM Eastern #76318-054 Scheduled date 2019-07-23 2217:42 Creation date 2019-07.23 221742 Modified date 2019-07-250935:19 Delis c red date 2019-07-2322:17:43 Message size 185 Attachments size 450 Total size 646 Attachments 1 Attachment TEXT.11m Name TEXT.htm Content ID 5D378786.NYMDOMI.NYMADM1.200.20C00.3B.1.3 F535.1®45:513378786.NYMDOMLNYMADM1.100.1 6B6F30.1.F6BF.1®1:7.NYMDOMLNYMADMI.ICO. 0.1.0.1@l6 Is Inline false Tspe file Size 450 Date 2019-07-23 18:1741 CA cOebV131,053147ccceabd57e19422ald Hash 9DD3AD78B04461043B33BF4251292F 1622695749 F41C2AAA2F2423963DD8BF51041 11F96 Recipients IS Recipient Displas Name Email CUD 8AAA26110-04F7-00034136E-EBIC6621E5FD Distribution Type CC Recipient Tspe SystemGroupMembcr Recipient Display Name Email UUID 523A6DA0.050B-0000.AB45.081FB2ODDDD7 Distribution Type CC Recipient Tspe S mGroupMember Recipient Displas Name Email UUID DEF12A30-13F743300-1109B-13CAADEV80A91 Distribution Tape CC Recipient "Uwe Recipient Display Name umber Email UUID lEACBC40-0394-00004306F-2AC2B12AAA87 Distribution Type CC Recpent Tspe S m I li mi roupMember Recip t Display Name Email CUM 43FDB000-0C0C-0000-8B6E-H3003A002D00 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 4271E520-0DA7-0000-BIOO.D84E730548E5 Page 1027 EFTA00047995 Distribution Type CC Recipient Type SystcmGroupMcmber Recipient Display Name Email UUID DC965EE0-005-0000-9442-60DESSF6B922 Distribution 'type C(' Recipient Type SystemOr' caphlember Recipient Display Name Email UUID 2DDA9D30.1006000.9870.OCD8BB22FO9A Distribution Type CC Recipient Type Systc neer Recipient Display Name Email UUID su't in lump "1/4 7-0000-97CF-7AB09866547 Distribution Type ( Recipient Type S)stoit noupNlonbet Recipient Display Name Email Ut:ID 6121 D870-0F48-00004142F-920I000038CF Distribution Type CC Recipient Type SystemCirouphiember Recipient Display Name Email ULM 02817A50-1402-0000-8098-EICAADF9130A91 Distribution Type CC Recipient Type SystemOroupMember Recipient NYM/Lkuemns Display Name NYM/Licutcrents Email UV ID 4D7666EO17D00000.9771-0OOOOOI110002 Distribution Type CC Recipient Type SystcmGroup Recipient Display Name Email UUID B5C7D7404BAA•0072.A4A9-00=0000000 Distribution Type CC Recipient Type S InGroupMember _ Recipient Display Name Email UUID 863 I o I 441- I 80D-0000-B46D-000000000000 Distribution Type CC Recipient Type S mber Recipient Display Name Email UUID 9F550EDO-OIDA-0000a7F5-92775C390IBF Distribution Type CC Recipient Type SystonCiroupMember Expire 0 Delay delivery until 0 Delegated fake Archived fake Read WC Deleted fake Opened true Completed fake Security Normal Box type Inbar Return notification Nirhen opened fake Return notification %hen deleted fake Page 1028 EFTA00047996 Return notification when completed false Return notification when declined fake Return notification when accepted false Archive Version 5.3 Internal ID 5D378786.NYMDOM I.NYMADMI. IC0.16/16E30. I. E 6BE 141:7.NY MDONI I.NYMA DM1. 100.0.1.0.10/ 16 Source received Class Pubk Account OLADMLPOLDOMI Location ID 1540842788518 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Ma ox ID 7.NYMDOMLNYMADMI.100.0.I.O.I@I6 Name Mailbox Type \ lailbox System true Share Type NetSharcd Page 1029 EFTA00047997 Audits Date Action Auditor Note 2019-08-05 22:1739 EDT Created en-Archive Agent 1-Daily Archive4 Job.cn-Jobscn-GilOpenNodecn, -arehhvago =neimai Generated by Netmai Inc. iciArchive Agent al I-Daily Archive.; Job iobstn.GwopenNodewa tc rchiviigio =nomad] 2019-08-21 1238:11 EDT Exported mono .netrna d.nettnai Exported by nettaraa netina d nonacid 2019-08-21140014 EDT Exported 1)ctinaineurail.ncinui Exported by netinail nctma IL netmail 2019-08-2216:1133 EDT Exported ncintiinctinanconai Exported by netmailneirnalnennail 2019-09.18 045628 EDT Exported iictinni noon il. nettnal Exported by mom a nen il. nennad 2019.09-181001:15 EDT Exported mum ineum iinctmai Exported by netnia 0 neuro il monad 2020-05-191437:18 EDT Tag 80401703.MXRA DMI.MXRDOM I Flagged 2020-05-19 152431 EDT Tag BOP01703.MXRA DM1.MXRDOM 1 Responsive 2020-051915:1803 EDT Tag 80401703.MXRADMI.MXRDON11 Responsive 2020-05.19153432 EDT Tag B0401703.MXRADMI.MXRDON11 Responsive 2020-05-19 153421 EDT Tag B0P01703.MXRADMI.MXRDOM1 Responsive 2020-05-19143433 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 1030 EFTA00047998 Re: Epstein, Jeffrey 76318-054 From "-(USMS)" To Date 2019/11/05 19:11 Subject: Re: Epstein, Jeffrey 76318-054 Attachments: TEXT.htm, Mime.822 10.4. Thanks On Nov 5, 2019, at 7:07 PM, st: > wrote: HIM, I have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon, Samsung Galaxy smartphone ----- Ori nal nessa - ----- From: (USMS)" Date: 11/5/19 6:45 PM GMT-05:00 To: Subject: Epstein, Jeffrey 76318-054 >>>' (USMS)" 11/05/2019 18:45 >>> Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you Supervisory Deputy United States Marshal Southern District of New York Page 1031 EFTA00047999 Properties Property Valise Message 1 D 5DC1C958.NYMDOMI.NYMADMI.100.170316D.1.1 MA 1.1 Message Path xmliMatad5DCIC95&NYMDOMI.NYMADMI.100 .170316O.1.101A1.1.am] From us sr Display Name (USMSV Email UUID 20EFB819-24BD-0000-8ADF-000000000000 Reply To Text 0-ISMSr To Subject Re: Epstein, Jeffrey 76318-054 Scheduled date 2019-11-05 19:1052 Creation date 2019-11.05 19:1052 Modified date 2019-11.06080751 Delivered date 2019-11.05 19:1121 Message sift 921 Attachments size 13786 Total silt' 14718 Attachments 2 Attachment TEXT.htm Name TEXtbrn Content ID 5DCIC958.NYMDOMI.NYMADM1.200.2000fC6.1.6 6968.1€6455DC1C958.NYMDOMI.NYMADM1100.1 70316D.1.101A1.1®11.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline false 'type file Size 3649 768005966e444bObeefdffeakefa00$ (lash C383EBBX03E9ECIF5DEFB931A53AFD508C1FC3A E14369E8C176ECCB2F63EBEC1795506C Attachment Mine.822 Name Mine.822 Content ID 5DC1C958.NYMDOMI.NYMADMI.200.20000Cfs 1.6 6969.1®455DCIC958.NYMDOMINYMADMI.100.1 70316D.1.101A1.1®1:7.NYMDOMI.NYMADM1.100 .010.1(4)16 Is Inline fake Type file Sim 10137 CA 8151437df6b27dIfckbAse55c88O659af Hash B0D7F3B8256613D817A009/3677293C9D9A6DDIA35236F3B9C8'729A06B4507558FFB6EE04B Recipients I Recipient Display Name Email UUID SliB51.40- I I C6-000433D6-FE66AT708950 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read trot Deleted fake Opened truc Completed false Security Normal Box type lnbox Return notification "hen opened fake Return notification %%hen deleted false Return notification "hen completed false Return notification %%hen declined false Return notification "hen accepted fake Archive Version 5.3 Internal ID 5DC1C958.NYMDOMI.NYMADMI.100.170316D.1.1 MA 1.1©1:7-NYMDOMI.NYMADM1.10B0.1.0.1® I 6 Source received Page 1032 EFTA00048000 Class Public Account Location ID MI 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1®16 Name Mabox bye Maibox System true Shan Type NotShared Page 1033 EFTA00048001 Audits Date Action Auditor Note 2019-11-14 17:1435 EST Created en=Archive Agent Jolun-lcbs.crGit/1-Daly Archive! Ja n -archivitgdAgcni- mietmai Generated by Netgovem [en-Archive I -DailY Archivc I Johen-Jobs4n-GWOpenNeie.cn-arehivingc. -netmail] 2020-05-19153432 EDT Tag BOP01703.MXRADM 1.81 XR DOMI Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADM 1.81 NR DOM I Responsive 2020-05.19143539 EDT Tag Et0P01703.MXRADMI.NIXRIX3M I Flagged 202005.19152839 EDT Tag BOP01703.MXRADMI.NINRDOMI Responsive 2021-(5.19152931 EDT Tag BOP01703.MXRADMI.NINR DOMI Responsive 2020-05-19 15:17816 EDT Tag B0P01703.MXRADM 1.81\81/0M I Responsive 202045.1915:1803 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-191437:19 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 1034 EFTA00048002 Mail Attachment Mime.822 Page 1035 EFTA00048003 From: " < To: Subject: e: pstein, effrey 76318-054 Sent Wed, 6 Nov 2019 00:10:52 +0000 10.4. Thanks On Nov 5, 2019, at 7:07 PM, < '). wrote: Hi I have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: ' (USMS)" Date: 11/5/19 6:45 PM GMT-05:00 To: Subject: Epstein, Jeffrey 76318-054 >>>' (USMS)" 11/05/2019 18:45 >>> Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you Supervisory Deputy United States Marshal Southern District of New York EFTA00048004 Re: Epstein, Jeffrey 76318-054 From To Date 2019/11/05 19:07 Subject: Re: Epstein, Jeffrey 76318-054 Attachments: TEXT.htin Hi 1 have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon, Samsung Galaxy smartphone Original messa From: " (USMS)" Date: 11/5/19 6:45 PM GMT-05:00 To: Subject: Epstein, Jeffrey 76318-054 >» " (USMS)" 11/05/2019 18:45 >» Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you Supervisory Deputy United States Marshal Southern District of New York Page 1037 EFTA00048005 Properties Property Woe MessagelD 5DC1C863.NYMDOMLNYMADM1.100.170316D.1.1 019E.I Message Path xnflAtilxoeY5DC1C863.NYMDOMLNYMADM1.100.170316121.1.1019E.I.xml From Display Name Email UUID 835B5E40-1106.0000.B3D6-FE66A77013950 Reply To Text To Subject Re: Epsteix Jeffrey 76318-054 Scheduled date 2019-11-05 19:0709 Creation date 2019-11.05 19:07JY? Modified date 2019-11.05 190720 Dells e red date 2019-11-05 19:07:15 Message size 973 Attachments size 3649 Total size 4633 Attachments I Attachment TEXT.hInt Name TEXT.hirn Content ID 5DC1C863.NYMDOMLNYMADMI.200.200000D.I.F B9AC.163455DC1C863.NYMDOMLNYMADMI.100.1 70316D.1.1019E.I@II.NYMDOMLNYMADM1.100.0.1.0.1@l6 Is Inline false 'type file Size 3649 1c176873c39aea88e5Idf51781102627 Hash 5838B431EB4DE286F783E544D86A48130ABA773F Al0B9255A6776D39D9DCBF46EFFF967 Recipients I Recipient Display Name Email CUM 20Illisi9.2.1linvxxx)sv)F-00C000000000 Distribution Type TO Recipient 'Fype User Transferred 2019-11-051997:17 Expire o Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Item Return notification nhen opened fake Return notification nhen deleted fake Return notification nhen completed false Return notification %%hen declined false Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5DC1C863.NYMDOMLNYMADMI.103.170316D.1.1 019E.I@II.NYMDOMLNYMADM1.100.0.1.0.1@1 6 Source sent Class Public Account 1 Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Madbox Type Maibox Page 1038 EFTA00048006 System Share Type UM NotShared Page 1039 EFTA00048007 Audits Date Action Auditor Note 2019-11-14 17:15r34 EST Created en=Archive Agent Jolun-Jcbs.crai/1-Daly Archive! Ja n -archivitgdAgcni- mtetmai Generated by Netgovem [en-Archive I -DailY Archivc I Johen-Jobs4n-GWOpenNeiexn-arehivingc. -netmail] 2020-05-19153432 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05.19143539 EDT Tag BOP01703.MXRADMI.NIXR I X)M I Flagged 202005.19152839 EDT Tag BOP01703.MXRADM 1 .NINR DOMI Responsive 2020.05-19 152931 EDT Tag BOP01703.MXRADMI.NINR DOM1 Responsive 2020-051915:1706 EDT Tag B0P01703.MXRADMI.NINK I /OM I Responsive 202045.1915:1803 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19 14:37:19 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 1040 EFTA00048008 End: Epstein, Jeffrey 76318.054 From To Date 2019/11/0519:06 Subject: Fwd: Epstein. Jeffrey 76318-054 Attachments: TEXT.htm M. is this a request we can fulfill? San from my Von ton. Sanoun$ Galin} Nrmriphone Fronl:" (USW To: Subject: Epstein, Jeffrey 76318-054 (U&MS)" 11/05/2019 18:45>>> Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are to Thank you Supervisory Deputy United States Marshal Southern District of New York Page 1041 EFTA00048009 0repordes IMINTIT Me Me MestarlD 50CICIDINTAIDOMINIDAADMI.1011X0101 I I ONO 1 Mose,* he sn•Abibe951)C1021.NYMDOMINYMADMI HO 170116D I 10190 lent Ma Milky Ns Ceti ACID 4 50:44 0 -1 Ic6.000111D61194ATM050 Reply T. In, To Ca S•1100 I9d Erma Miry 763111.014 Mheskled dam N119.114614061C (Milan de 1019.11.05 140601 Mailed Set 1014.11461259/7 Dellsered tar 31191 1.05 MAMA Menefee 510 MISIONeaft dee 1517 Tessesier 1416 Allathavalt I AllaMmeitl 11101m Nem MATIon Owing ID MC ICCINTAIDOMI NYMADM1 WO 501(0111.4 B114411005DC1031.NYAIDOMINYMADMI 1011 705160 IRA.* MI 7 NYMDOMINYMAD611. 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ADMIESTDC1011 Iseallea ID I. 16 Clies Nam (0190.99407..MAIL teckeleg IMeen Weser MS= ID 7 NYSWOMI NYMADM1 WOO 1 4 Ia 16 Na 6089 rne ?tam Mak. Int Men Ts NerMeted Page 1042 EFTA00048010 ASK% DIM Aides Avast 1INTLII.I1 'TIMM RRClealed ze-Arelar Awn 'Oak Arclowel Juba- klakan-CValrerNuk innacIongaAega rimmed by titypnim BT.-Amin - I•DA Archwl Ab.carktureCNOpelNaktn-attinas -acimul) =Met 19 153/32 EDT Tag BOROIXO %MIAMI I AVOUTDMI RITITant TRTITO-III ITSIII EDT Tag ROPOI10“I‘RADMI MX:ROOTH Ropnnt 31:04649 10530 EDT las tIOPOPOT TINRADMI MMtlX)MI Ihavd 2•1:046-I9 ISTR59 I DT lag BONITO% ‘IXRADMI MM Reyosin. MS 191329M/ 01 Tam ROM TOT MMIADMI NIXIDOM I Reilwant ...1*,V6. 19 1517% I Ill Tag RWO1b} µMNOM I MXIDOM I Regalia< TUDIXL IT 'Wei DI Tag DOPDIXONITRADMI MXRDOMI IReocant ,enaS19 W719101 Tag HOPORGAVVADMI.MXRDOMI /bikwd Page 1043 EFTA00048011 Psychological Reconstruction - Epstein #76318-054 From To Date 2019/09/19 09:01 Subject: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm Good morning, At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1044 EFTA00048012 Properties Property Value Message ID 5D8343E8,NYMDOMLNYMADM1.100.1696E30.1.6 23F1.1 Message Path xmr Mailba0D8343E&NYMDOMI.NYMADMI.I00 .1696E301.623EI . !mill From DisplayName Email UUID 9D77D2D0.19CI.0000-A989-020D000058DO Reply To Text To Cc Subject Psychological Reconstruction - Epstein #76318-054 Scheduled date 2019-09-19 09:0128 Creation date 2019-09-19090128 Modified date 2019-09-19 103906 Delis cried date 201909-19040129 Message size 199 Attachments size 556 Total site 766 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D8343E&NYMDOMI.NYMADMI.200.2000038.I.A 25F8.1@455D8343E8.NYMDOMI.NYMADM1.100.1 696E30.1.623F1.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0. !@16 Is Inline false Type file Size 556 Date 2019-09-19050126 CA 6e73231066e6b521612390cb71121450 Hash CO7C6EDD737310EA3A2D9A3D2BDB2C67E4248BBD 6F97887D188DIC73ED117743382F2007 Recipients 9 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type User Recipient Display Name Email UUID 835B51:40-11C6-0003-133D6-FE66A7708950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77BC'0440-09D3-0000-81-07-909C8F0A1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FDB000-0C0C-0000-8B6E-1B003A032D00 Distribution Type TO Recipient 'Type User Recipient Display Name Email UUID 70608620.10E I -0000-947A-4AEAF7774805 Distribution bpi: CC Recipient I spe User Recipient Display Name Email Page 1045 EFTA00048013 UtilD 62lE5I0010EI-OX0-947A4AEAF77741305 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 66E64C10-1320-0000.SECI-2F210RASIOCC Distribution Type TO Recipient Type User Recipie ni Display Name Email UUID 9F550ED0OIDA-0000.87F$-92775C390IBE Distribution Type TO Recipient Type User Recipient Display Name Email (11)11) SECEI1C0-09D4-0000-BBEI-7C3A8759762I Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened Inc Completed fake Security Normal Box type Inbox Return notification nhen opened fake Return notification nhen deleted fake Return notification sshen completed fake Return notification nhen declined fake Return notification %Oven accepted false Archive %'ersion 5.3 Internal ID 5D8343E&NYMDOMI.NYMADMI.I00.1696E301.623FI.I@I:7.NYMDOMI.NYMADMI.100.0.I.0.1@l 6 Source received Class Public Account YMADMI.NYMDOMI Location ID l54( 42683886 Class Name (Aii.NIESSAGEMAIL Enclosing Folders I Folder Ma'am II) 7.NYNIIX All.NYMADMI.I00.01.0.1@l6 Name Mahan Type Maabov System true Share Mpe NotShared Page 1046 EFTA00048014 Audits Date Action Auditor Note 2019.10-0421x19!42 EDT Created cn=Archive Agent 1-Daly Archive3 Joben-Jcbsen-Gi/OpenNodeen-archiving.oAgent- tetmai Gerrrated by Netgovem [cmArchive I -Daily Archive3 Joben-Jobsen-GWOpenNoircn-archivingr -neura] 2020-0519153432 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 152931 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 2020-0549 15:18/33 EDT Tag Et0P01703.MXRADMI.AINRIX)M1 Responsive 202605191437x19 EDT Tag BOP01703.MXRADMI.NIXRDOMI Flagged 2020.0549 143951 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flagged 202605-19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 1047 EFTA00048015 Psychological Reconstruction - Epstein #76318-054 From To Date 2019/09/19 09:01 Subject: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm Good morning, At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1048 EFTA00048016 Properties Property Value Message ID 5D#343E8,NYMBOMI.NYMADMI.100.165396E.1.5 @91C.1 Message Path xmr Maibac15D8343E&NYMDOMI.NYMADMI.I 00 .165396E.I.SCSIC.I.xml From Display Name Email UUID 9D77B2D0-19CI-0000-A989-0200000058DO Reply To Text To Cc Subject Psychological Reconstruction - Epstein #76318.054 Scheduled date 2019-09-19 09:0128 Creation date 2019-09.19090128 Modified date 2019-09-24 22:23:42 Delis cried date 2019-09.19090128 Message site 199 Attachments sin 556 Total sin 766 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D8343E&NYMDOMI.NYMADM1.200.2000038.1.A 25F8.1@453D8343E8.NYMDOMLNYMADM1.100.1 65396E.1.5C94C.1@1:7.NYINDOMI.NYMADMI.100 .0.1.0.1(416 Is Inline false Type Me Size 556 Date 2019-09-19050126 CA 6e73231066e6b521612390c1)71121450 Hash C07C6EDD7373IOEA3A2EOA3D2BDB2C67E4248BBD 6F97B87D188D1C73FDI17743382F2007 Recipients 9 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Tspe TO Recipient Type User Delivered 20194)949 090128 DossnloadedBYThirdParty 2019-09-19 0901:31 Opened 2019.0949 090254 Recipient Display Name Email UUID 835B5E4O1106-0000•B3D6.FE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-09-19090128 DoonloadedByThirdParty 2019-09.19090131 Opened 2019-09-20 070431 Recipient Display Name Email UUID 7713C0440-09D3-0000-8F01409CSIOA 1644 Distribution Type TO Recipient Type User Delis e red 2019-09-19090128 Opened 2019.09.19 12:1502 Recipient Display Name Entail UU1I) 43FDB000.0000.0000.8B6E-IB003A002D00 Distribution Type TO Recipient Type User Delivered 2019-09-19 090128 Page 1049 EFTA00048017 Opened 2019-09-19 1059:14 Recipient Display Name Email UUID 70608620-10E I.0000-947A-4AEAF7774805 Distribution Type CC Recipient Type User Delivered 2019-09.19090129 DownloadedByThirdParty 2019-09-19090133 Opened 2019-09-19 153329 Recipient Display Name Email UUID 621E5100.10E1.0000.947A-4AEAF7774805 Distribution Type TO Recipient Type User Delivered 2019-09-19 090130 DovsnloadedByThirdParty 2019-09-19090134 Opened 201949-19 090626 Recipient Display Name Email UUID 66E64C10-1320.00C04ECk2F2162868DCC Distribution Type TO Recipient Type User Delivered 2019-09.19090128 DovinloatiedByThirdParty 2019-09-19 090132 Opened 2019-09-1909:1739 Recipient Display Name Email UUID 9E550ED0-01DA-0000-B7F5-92775C3901BF Distribution Type TO Recipient Type User Delivered 2019-09-19090128 DmmloadedByThirdParty 2019-09.242223A2 Recipient Display Name Email UUID 5ECE I IC0-09174-000CIBBEI-7C3A87597621 Distribution Type TO Recipient "Ewe User Delivered 2019-09.19090128 DovinloadedByThirdParty 2019-09-20 232238 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened we Completed fake Security Nonml Box type Sent Items Return notification when opened fake Return notification when deleted fake Return notitica t ion Athr n completed fake Return notification "hen declined fake Return notification when accepted false Archive Version 5.3 Internal ID 5D8343E&NYMDOMI.NYMADMI.100.165396E.I.5C94C.l@EZNYMDOMI.NYMADMI.I00.0.1.0.1@I 6 Source sent Class Public Account DANADM I.DANDOM I Location ID 1540842683886 Page 1050 EFTA00048018 Class Name CAKMESSAGEMAIL F:nclosing Folders I Folder Madbox ID 7.NYMDOMI.NYMADMI.100.0.I.O.I@I6 Name MalLox Type Mailbox System true Share Type NotShared Page 1051 EFTA00048019 Audits Date Action Auditor Note 2019-09-27 17:1024 EDT Created cn=Archive Agent 1-Daly Archive3 Ja n-lebs.crai/OpenNodexn-archiving.ofAgent- ietmai Generated by Netgovem [en-Archive I -DailY Archi.c3 Job.en-Jobs.cn-GWOpenNoie.cn-arehiving.,o -neunail] 2020-05191437:18 EDT Tag BOP01703.MXRADMI.NIXR DOM] Flagged 2020-05-19149494 EDT Tag BOP01703.MXRADMI.NIXR DOM I Flagged 2020.0319 15:3432 EDT Tag BOP01703.MXRADMI.A1 XR I X3M1 Responsive 2020-05-19 15293i EDT Tag B0P01703.MXRADMI. XRDOMI NI Responsive Respons 2020.0549 15:18.0 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 202605-19149451 EDT Tag B0P01703.MXRADMI.MXRDOMI Flagged Page 1052 EFTA00048020 Psychological Reconstruction - Epstein #76318-054 From To Date 2019/09/19 09:01 Subject: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm Good morning, At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1053 EFTA00048021 Properties Property Value Message ID 5D8343E8,NYMDOMLNYMADMI.100.165696B.1.4 6B04.1 Message Path xmtMailbox15D8343E&NYMDOMI.NYMADMI.100 .1656968.1.46B04.1.xml From Display Name Email UUID 9D77B2D0.19CI.0000-A989-020D000058D0 Reply To Text To Cc Subject Psychological Reconstruction - Epstein #76318.054 Scheduled date 2019-09-19 09:0128 Creation date 2019-09-19090128 Modified date 201909.1909:1759 Delis cried date 2019-09.19090129 Message size 199 Attachments size 556 Total site 766 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D8343E&NYMDOM I.NYMADMI.200.2000038.1.A 25F8.1®455D834303.NYMDOMLNYMADM1.100.1 65696B.1.46804.1@1:7.NYMDOMLNYMADMI.100 .0. 1.0.1@l6 Is Inline false Type Me Size 556 Date 2019-09-19050126 CA 9469aba0551,131c705ee741513352c1836 Hash CO7C6EDD737310EA3A2E0A3D2BDB2C67E4248BBD 6F97B87D188D1C73FD I 17743382F2007 Recipients 9 Recipient Display Name Email UUID 2750CADO-09CA-0000-A884-1ACF31EA7575 Distribution Tspe TO Recipient Type User Recipient Display Name Email UUID 835851:40-11C6-0003-83D6-FE66A7708950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77BC'0440-09D3-0000-81,07-909C8F0A1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FDB000-000C-0000-886E-18003A032D00 Distribution Type TO Recipient 'Type User Recipient Display Name Email UUID 70608620.10E I.0000-947A-4AEAF7774805 Distribution Type CC Recipient Type User Recipient Display Name Email Page 1054 EFTA00048022 UtilD 621E510010E1-0X0-947A4AEAF7774805 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 66E64C10-1320-0001SECI-2F210a6SIDCC Distribution Type TO Recipient Type User Recipie ni Display Name Email UUID 9F550ED04)IDA-0000.87F$-92775C390IBE Distribution Type TO Recipient Type User Recipient Display Name Email (11)11) SECEI1C0-09D4-0000-BBEI-7C3A87597621 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened Inc Completed fake Security Normal Box type Inbox Return notification nhen opened fake Return notification nhen deleted fake Return notification sshen completed fake Return notification nhen declined fake Return notification %0ven accepted false Archive Version 5.3 Internal ID 5D8343E&NYMDOMI.NYMADM1.100.1656968.1.4 6B04.1®1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l 6 Source received Class Public Account Location ID 1540842862118 Class Name GIV.MF_SSAGE.MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMOOMI.NYMADMI.I00.0.1.0.1@l6 Name Mahan Type Maabov System true Share Type NotShared Page 1055 EFTA00048023 Audits Date Action Auditor Note 2019-10-03 1927:16 EDT Created en-Archive Agent 1-Daly Archive5 Joben-Jcbs.crai/OpenNodeen-archiving.oAgent- tetmai Gerrrated by Netgovern [en-Archive I -DailY Archi.c5 Joben-Jobsen-GWOpenNoieen-archising.0 -ne one ill 2020-W-19 1434:35 EDT Tag BOP01703.MXRADM 1.10 XR DOMI Fbgged 2020-05-19 153452 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 2020-0549 1437:19 EDT Tag Et0P01703.MXRADMI.NI XR 1/0114 I nagged 2020-05-19 152931 EDT Tag B0P01703.M3CRADMI.NIXR DOM I Responsive 2020.0549 15:18433 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 202005-19143451 EDT Tag BOP01703.MXRADM I.MXRDOM I Fbgged Page 1056 EFTA00048024 Fwd: Jeffrey Epstein, 76318-054 From To Stafie Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Good morning all, NYM/Executive Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, "< > 7/26/2019 9:50 AM > » Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. ,Es . 646-801-2184 Page 1057 EFTA00048025 Properties Property Value Stessage 1 D 5D3ADI8E.NYMDOMINYMADMI.100.165396E.1.5 94DF. I Message Path xmlfbilataxtf5D3ADI8F-NYMDOMI.NYMADMI.100 .165396E.1.594DF. 1 ang From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text 1 St IT. ut NYMiksecac To Cc Subject Fwd: Jeffrey Epzon. 763 I 8-054 Scheduled date 2019-07-2610:10.22 Creation date 2019-07-2610:1022 Modified date 201907-26103093 Delis curd date 2019-07-26 10:1023 Message size 530 Attachments size 906 Total NUE 1447 Attachments 1 Attachment TEXT.han Name TEXT.htm Content II) 5D3ADI8E.NYMDOMI.NYMADMIX0.20000A0.1.1 460A9.1®455D3ADISE.NYMDOMINYMADMI. 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[creArchive I -DallY Archivc3 Johen-Jobs.cn-GWOpenNocletn-archiving.,o -netrnail] 2119-08.21123622 EDT Exposed ncturuinetmad.netnrui Exported by netmainetrnainctmail 2019-08-21 14D0:10 EDT Exported netmainetimincinuil Exported by netnraitnetnralnetertil 2019-0842 1629A6 EDT Exported ncunainetinail Ileum I Exported by ncuminetmainctmail 2019-09-16 152654 EDT Exported neunainctowl. netntill Exported by netmainetnianettnail 201949-16 15A027 EDT Exported netmaineunadnettnad Exported by neunainettmineumil 2020-05-19143434 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged 202045-19 152859 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020-05-19152931 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 212005.1915:17A5 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19 15:1840 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 1060 EFTA00048028 Re: Epstein, Jeffrey 76318.054 From I GSMSr To Date 2019/11/0608:24 Subject: Re: Epstein. Jeffrey 76318-054 Attachments: TEXT.htm, Mime.822 Ok. On Nov 6, 2019, at 8:07 AM. wrote: Good MorningM. The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behr The contact information for the Office of General Counsel is: Freedom of Information Act/Privacy Act Section Office of General Counsel. Room 936 Federal Bureau of Prisons Email: Sem from IT Vcrima Saimung Galaxy smanphorc From: (USMS)" Dat : 1/ /19 7:11 PM MT-05:00 To: Subject: Re: Epstein, Jeffrey 76318-054 10.4. Thanks (USN'S)" 11/05/201919:11 >» On Nov 5, 2019, at 7:07 PM, LEM %%wit: I have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sere from my Verizon. Samiung Galaxy smutphon: ;t1;n1:1100KUSMSr ` n Dat • /5/ • 5 To: Subjcct: Epstein, Jeffrey 76318-054 (USMST 11/05/201918:45 >» Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They ar Thank you Supervisory Deputy tkited States Marshal 'et of New York Page 1061 EFTA00048029 Page 1062 EFTA00048030 hermits Par''' . Woe MessimelD MiratID.NYMIJOMI.NVAIADMI KO 1M316D.1.1 022A.1 Meanie Pah milMailibmiSDCMIONYINIDOMI NYMADM1.10).1X21(0.1 ACM I ant From I U9481- DAM, Name il0a1S0 EMI IMID Mil I BUCO(04.1111-00010300C000 Reply Te Tiro 14.116C To Sabha FM (pm ham MIMS. &MSS dme 311.11-0501.2410 Creagan dat 2219.1142 GIZMO Madded Mie 20 lia 1 1-06 110.3$ Delver,. AM MNII-06O12616 Menage Mat DM Analeitai .In 14234 UM Ore A` 312 Aillianse 2 Atiarlaant ItAllan Meet 11X1.14in Cam ID MX MIO NT MIXAILNY W1DMI.M.33Z0fa 1.4 NM IA 45.0012413 NYMII0M1 la'MAlaill 1(0 I 701160 I lir:M.1m 1 720041)01.11 W54M1611.100 Al 0.124 IA a Islet Wm TM tic Sin 7162 CA 0110.44c2119,02401/01.092302.1/4 Hob HOMMTIOAA61214i(tatt 1460(14.01C 3AJCIOLIBLICL IWIAMiJOMDDIUJIW Asthma Ma Cl Nam Alm SI" CLAYS ID SUL'S.MDNYMDOSII.NYMAOO1e30 MOM 1.4 60111A 4550CJIMD NYMIX)MINVMMIMI 1(01 7021401 ICA. l( I 7NYMI)OMI SYMAIA11.100 .0101416 a Met Mc Tfia lic Mn 16102 CA 7taliate3XMA:9100111032.2479 Hash MMIDIMOIMA0t47101)177111:11440A14/DIASSEDWIAlatAIDOD114431K-79C469CM letaikan I Its me Display Nam Moil LAID IOS&S16a11LbWWB1O61MACM1O Diailbeils• j TO R*01410 TYP Viet babe 0 Dela Mafia mill 0 allatted aim ArciMed Mt Rol Mt Dekied Isle Opted am CompkIed Nit Semi* Nanial lea "if, Item Realm sedamalim Nee matid ale totem istlatailm Mee (Mmd Isle Mein midatadie Mrs O alw Reim metamlim Mem atellmd Die Ratan AsOlkialie %Atli atiltit ft Anthe 147060 AS amnia lO 5DCM4D.NYSIDOPALNYMADMI.1011M316D.I.1 Or AM 11.NYMOMLNYMADMI Malt IA1 6 Same rtamad Clma hale EIT= MI iMm42442116 Iaodsa ID (bat Maw (1W MI Stiat.MAIL trait, Main Folder Maim ID 7 NVM04.11.24YMADM1.100.111A la 16 Nis Maim C114 PAM.' Mum int Mime 2.4040ted Page 1063 EFTA00048031 Aga% Dale Agelea Agar 3)194144 173414 FST Creed Jobta-lolaga-(iVierer6Tmkinsclongi$1.- .71-Arelmr Awn I 4444 Maisel ramenied by liegywn BIT-Amin 1•DA Arclmel 4444*-349((ra(AVOgrallock.ot-grtingig actnai) =SOU 19 153432 For Tag 1101019(0 915.1tATA1 I 44/011405.11 111m(ammg TM:a4649 153421 EDT Tag B0401904 MMTATAII NIXRD04.11 Romnat 3,33(649 143530 Fur Tag I10101103 91\RAMII NITRIXMI 1 1 havT1 31:046-19 131R59 I DT Tag 110101901 %MAIN 1 41‘1100(41 Ilearcomr :OHM 19 152931 / MI Tig 110190504 MVAD/41 NaltD()141 It (400141(4 313305-19 IS I70.. i DI Inn BONI '05 91XXMINIMX1114115.11 It (SPolliat 3,1144:649 IS IIIITO HI( 'en 11040105 91XXADM 547(ROOMI IRc+Posat 30146-19 59391914)( lag 110•0190( 91XRADM 114)0400511 T9,193'6 Page 1064 EFTA00048032 Mail Attachment Mime.822 Page 1065 EFTA00048033 From: To: Subject Sent: Wed, 6 Nov 2019 13:24:10 +0000 Re: Epstein, Jeffrey 76318-054 Ok. On Nov 6, 2019, at 8:07 AM, < > wrote: Good Morning The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behalf of the BOP. You may be able to submit a request directly to the bureau's Headquarters (Central Office) or to OIG and the FBI, who are involved in this matter. The contact information for the Office of General Counsel is: Freedom of Information Act/Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons Email: Sent from my Verizon, Samsung Galaxy smariphone Ori inal messa e From: ' (USMS)" ‹ > To: Subject: Re: Epstein, Jeffrey 76318-054 10.4. Thanks (USMS)" 11/05/2019 19:11 >>> On Nov 5, 2019, at 7:07 PM, HIM, wrote: I have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon. Samsung Galaxy smanphone EFTA00048034 Ori inal messa e From: ' (USMS)" ‹ > Date: 11/5/19 6:45 PM GMT-05:00 To: Subject: Epstein, Jeffrey 76318-054 (USMS)" 11/05/2019 18:45 >>> Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you Supervisory Deputy United States Marshal Southern District of New York EFTA00048035 Epstein #76318-054 From To Date 2019/08/28 09:55 Subject: Epstein #76318-054 Attachments: TEXT.htm Hi Dr. I just had a nice chat with from the Florida Sheriff's Office. He was very cooperative and agreed to send us Epstein's PSR and/or any documents that have PSR-like information. He said a lot of the Epstein files were destroyed per their RIDS before E stein was even arrested here, but he is going to go through whatever documents they have for me. said it would take about a week for him to pull the relevant documents. Once he gathered the documents, he said he would send them to me rather than email them. Apparently Florida has a very open FOIA law and all of his emails are subject to public disclosure (which sounds like a nightmare!). He said he would burn the documents onto a CD and FedEx it to me, . I'll be out of the office next week, but he has number. and said he would call give him a heads-up that the mail was forthcoming. Feel free to give me a ring if you want to discuss further. Thank you! Staff Attorney CLC New York Metropolitan Correctional Center Page 1068 EFTA00048036 Properties Property Value Message ID 5D664F92.NYMDOMLNYMADM1.100.1373875.1.7B52F.1 Message Path lonVMaixoti5D664F92.NYMDOMI.NYMADM1.100 .1373875.1.7852F I. From Display Name Email UUID 15A65E10-0C33-0000-A3E7-68A606415CAD Reply To Text To Cc Subject Epstein M76318-054 Scheduled date 2019-08-28 095530 Creation date 2019-08-28 09:5530 Modified date 2019-08-28 095855 Delis e red date 2019-08-28 0955:31 Message size 1153 Attachments sin 1755 Total size 2919 Attachments I Attachment TEXT.ban Name TEXT.htm Content II) 5D664F92.NYMDOMI.NYMADM1.200.20000DA. 1.8 C240.1®455D664F92.NYMDOM I.NYMADMI.100. I 373875.1.7B52F.I@III.NYMDOMI.NYMADMI.100.0.1.0.l@l6 Is Inline fake Type file Size 1755 Date 2019-08-28 055532 CA 68fd691e6:185e6.59cd51)4107c9b9507e Hash IC I B535963633BA0B6CF9A8D23406911B7116547E 0BE92804962E6A90B32942591F16E907 Recipients 2 Recipient Dis phis Name Email 1.11.111) 275(K \Do trx \.0000-A8F4-1ACF31EA7575 Distribution Type CC Recipient 'I s-pe User Recipient Dis pia, Name Email fl it) 0A66A7I0-0119-0000-82C7-B3A42A487E61 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed fake Security Non)al Box type It Return notification when opened fake Return notification "hen deleted fake Return notification "hen completed false Return notification alien declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5D664F92.NYMDOMENYMADMI.100.1373875.1.7 B52F.16t1:7.NYMDOMI.NYMADM1.100.0.1.0.1@1 6 Source received Class Public Account Page 1069 EFTA00048037 Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 1070 EFTA00048038 Audits Date Action Auditor Note 2019-09-06 203820 EDT 1 i caicil en=Archive Agent_I-Daly Archive3 Joben-lebs.cn-GWOpenNedeen-archivingdAgcnt_1-Daily ietmai Generated by Netrre8 Inc. [cn=Archive Archive3 Job.cn-Jobsen-GWOpenNode.cn-archivingo -netmail] 2020-05-1915:18A3 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19152931 EDT Tag BOP01700.frOCRADMI.NIXRIX)Nil Res-pensive 2020-05-19143434 EDT Tag BOP01703.MXRADMI.MXRIX)MI Fbggcd Page 1071 EFTA00048039 Fwd: Client Jeffrey Epstein From To ff NYM/Executive Staff, Date 2019/08/0615:25 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Page 1072 EFTA00048040 Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? I am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has elapsed? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center > » Mariel Colon < > 8/6/2019 3:20 PM > » Good afternoon Our client Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, Mariel Colon Miro, Esq. Law Offices of Michael Lambert NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1073 EFTA00048041 Properties Property Value Message ID 5D499DF7.NYMDOMI.NYMADMI.100.B26C35.1.B C9C.1 Message Path xmLTrash 5D499BF7.NYMDOMI.NYMADMI.100.1 326C35.I.BC9C.I.xml From Display Name Email IlUID 2750CAD0.09CA-0000-A8F4-1ACF31EA7575 Reply To Text To NYJNExecutivc Staff; Cc Subject Fwd: Client Jeffrey Epstein Scheduled date 2019-0&061525:43 Creation date 2019.08-06 1525813 Modified date 2019.08-10 17:4339 Delis end date 201948-06152544 Message size 1401 Attachments sin 2483 Total size 3895 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D499BP.NYMDOMI.NYMADM1.200.20000401.1 46E59.1@453D499BF7.NYMDOMI.NYMADMI.I00. 1326C35.I.BC9C. 1 ®19.NYMEOMI.NYMADM1.100 .0.1.0.1@l8 Is Inline false Type file Size 2483 Date 2019-08-06 112538 CA 2828c9db9a0ec331c9307008543a4932 Hash 5ECIOEF346B2ID3743A17AF30301799C3A7F38D9 5E2FEF6C8534DBC0599F38F9B29F445E Recipients 4 Recipient Display Name Email 1.1UID 028 17A50. 1402-0003.B09B•BCAADF980A91 Distribution Type TO Recipient Type User Recipient NYM/Executive Staff Display Name NYWExecutive Staff Email till D 4237CDCO-I407-0000.A820.84D2120084D2 Distribution I ype TO Recipient Type Recipient Display Name tip Email till D 778F25F0-0B96-0000-A837-0000(0100002 Distribution Type TO Recipient Type User Recipient Display Name Email t l II) 15A65E10-0C33-0080-A3E7-68A606415CAD Distribution Type CC Recipient Type User Expire 0 Delay de lire ry until 0 Delegated fake Archived fake Read (TUC Deleted VW Opened true Completed fake Security Normal Box type Inbox Page 1074 EFTA00048042 Return notification %%hen opened fake Return notification ashen deleted fake Return notification k% he n completed false Return notification %%hen declined fake Return notification %%hen accepted false Archive Version 5.3 Internal ID 5D499BF7.NYMDOMLNYMADM1.100.1326C35.1.B C9C.1(:)19.NYMDOMLNYMADMI.100.0.1.0.1€418 Source received Class Public Account Location ID 1540843105474 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMI.NYNIADMI.100.0.I.0.1@l8 Name Trash Type Trash System true Share Type NotShared Page 1075 EFTA00048043 Audits Date Action Auditor Note 2019-08.1102:1507 EDT Created en=Arehive Agent 1-Daly Trash3 Job.en4cbs.orGi/OpenNodern-archivrgnAgent- tetmai Generated by Nctrre8 Inc. [crrArchive I -DailY Trash3 Jobrn-Jobs.cn-GWOpenNedern-archivingo -Irma ill 2019-08.2109%300 EDT Expand Expand noun inetma anetini4 Exported by rictmainetrnainctmad 2019-08-21 13:1504 EDT Exported neuna inetina inctini 4 Exported by netwrailnetnxilnetnuil 201940.21 140404 EDT Exponcd 11ClIllailleilltilli Militia Exported by ncuminetmainctmail 2019-08-22 16:4921 EDT Exported netmainctowincIMA Exported by nctmainctinanetinail 20I949-16152959 EDT Exported neunaineuna ineinti 4 Exported by norm anemia 8 nettna il 2019-09-16 154130 EDT Exported netmainetmaineuniil Exported by nctrruilmetimilnetmad 202040.19 153421 EDT Tag BOP01703.MXRADN41.NI XRDOM I Responsive 2020-05-19 15:1745 EDT Tag BOP01703.MXRADMI.NINRDOMI Responsive 2120.05-19152859 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120-05-19143494 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbared 2020-05-191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged 2020-05-19 14,4156 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 1076 EFTA00048044 Re: Epstein FOR Question (Out of Office) From To Date Subject: Re: Epstein FOIA Question (Out of Office) 2019/12/20 15:14 I will be out of the office returning December 23. I will have limited access to email during this time. Should you need assistance on an MDC Brooklyn matter please call the main number 718- 840-4200 and ask for the le 1 de artment. Should you need assistance with a MCC NY matter please call the main number and ask for the legal department. Hi and 12/20/19 15:14 >>> I handle all Epstein related FOIA requests. One of the requests was submitted by Danielle Ivory with the New York Times. Ms. Ivory sought several items to include: video footage and all documents regarding the suicide and first suicide attempt; all docs regarding removing Epstein from suicide watch; SIS investigations mentioning Epstein; correspondence with the USAO re Epstein; SHU logs, central file info, medical records; visitor logs; docs showing meetings re Epstein and the names of who attended said meetings; Post-Watch report removing Epstein from suicide watch; OT sign up sheets, and augmentation information. The response to her was the same as it has been for everyone, categorical denial under b5, b6, b7a, b7c, b7e and b7f with the most relevant at this time being 7a (release of any information will significantly interfere with the government's ability to investigate, prosecute, defend any civil claim and/or action, etc.). Ms. Ivory appealed our response to the OIP. OIP would like confirmation that we are fully aware of the scope of responsive documents and that all documents remain directly relevant to the active criminal prosecution and on-going internal investigations/audits/evaluations, etc. and release of any of those documents will impede our ability to properly investigate and litigate cases and/or claims. Can one or both of you confirm this remains the case with all the records sought by Ms. Ivory? you! Paralegal Sr. Government Information Specialist Office of General Counsel FOIA/Privacy Act Section Page 1077 EFTA00048045 Properties Property Value MessagelD 5DFCE559.NYMDOMLNYMADM1.100.110M60.1.4 0231.1 Message Path lanbMaixon5DFCE559.NYMDOMLNYMADMI.100.130656E.1.40231.1.xng From Display Name Email U CID C411751O04FF-0000-B3IC-4A46EB8DCC96 Reply To Text To Subject Re: Epstein FOIA Question (Out of Office) Scheduled date 2019-12-20 15:14:33 Creation date 2019-12-20 15:1433 Modified date 2019-12-2015:1558 Delivered date 2019-12-20 15:1433 Message sire 2015 Attachments 0 Recipients I Recipient Display Name Email UCH) B87FE3DOACOC•0000•ADE0-9B0707A00CCE Distribution Type TO Recipient Type User Delivered 2019-12-20 15:14:35 Opened 2019-12-20 15:1558 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake .Opened true Completed fake Security Nornul Box type Sent Item. 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Are you ok with this? Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among_them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden Page 1080 EFTA00048048 MCC New York Office: Black Berry: > » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast R ion >> > Hello, 7/24/2019 9:39 AM > » Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Associate Warden MCC New York Office: Black Ber : > » 7/24/2019 8:45 AM > » Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! Regional Director Northeast R ion Page 1081 EFTA00048049 Properties Property Value Message ID 5D383748.NYMDOMLNYMADM1.100.165696B.1.4 4DEt9.1 Message Path xmliMaixa/5D383748.NYMDOMLNYMADMI,I001656968.1.44DB9.1.xml From Display Name Email U CI D 610E9350-084F-0000-A839•F80F2A59A443 Reply To Text To Subject Re: Epsteis Scheduled date 201907-24104725 Creation date 2019-O7-24 104725 Modified date 201907-24 11:5432 Delivered date 201907-24 10:4737 Message sine 4050 Attachments she 12329 Total silt 16390 Attachments I Attachment TF-XT.htm Name TEXT.hun Content ID 5D383748.NYMDOMLNYMADMI.200.2000062.1.6 93DB.1()453D383748.NYMDOM LNYMADM I .100. 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MXR DONI I 2020-05-19 153432 EDT Tag BOP0170310CRADMI.NIXRDOMI Responsive 2020-05-19 15:35:32 EDT Tag BOP01703.MXRADMI.NI XR DOM] Responsive 2120-05-19153606 EDT Tag B0P01703.MXRADM LroxRDoml Res-ponsive 2020.05.19 15:36:36 EDT Tag Et0P01703.MXRADMI.roxRixmil Responsive 2120-05-1914:4136 EDT Tag BOP01703.MXRADM LroxRDoml Flagged 2020-05-19 1437:19 EDT Tag BOP01703.MXRADMI.NI XRDOM I Flagged 2120-05-19149838 EDT Tag BOP01703.MXRADMI.N1 XR I )0M1 Flagged 2020-05-19 143931 EDT Tag BOP01703.MXRADMI.NI XR DOM! Flagged Page 1084 EFTA00048052 Re: Epstein From To Date 2019/07/24 10:53 Subject: Re: Epstein Attachments: TEXT.htm, Thanks!! Regional Director Northeast R ion > » 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc & tided guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York Office: Black Berry: Page 1085 EFTA00048053 > » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast R ion >> > Hello, 7/24/2019 9:39 AM > » Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Associate Warden MCC New York Office: Black Berry: cskipperscott bop gov > » 7/24/2019 8:45 AM > » Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! Regional Director Northeast R ion Page 1086 EFTA00048054 Properties Property Value Message ID 5D38313CI.NERDOMLNERADMI.100.B67333.1.1 3AID.1 Message Path xmllsiataxel5D38380.NERDOMI.NERADMI.100 .1367333.1.13AI D. I.xml From Display Name Email UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Reply To Text To Subject Re: Epstein Scheduled date 2019-07-24103333 Creation date 2019-07-24 103333 Modified date 201008-01 202015 Delivered date 2019.07-24 103333 Message size 3673 Attachments size 11283 Total sire 14967 Attachments 2 Attachment TF-XT.htm Name TEXT.bm Content ID 5D3838CI.NERDOMI.NERADMI.200.2000539.1.4 F3DF.1€453D3838C1.NERDOMI.NERADM1.100.1 367333. I. 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Fwd: Inmate Epstein #76318-054 From To Date 2019/07/30 13:36 Subject: Fwd: Inmate Epstein #76318-054 Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf Boss, Here is the 583. If you like, I can print it for you to read on Thursday. >> > Good afternoon, 7/30/2019 12:44 PM > » Attached is a copy of inmate Epstein #76318-054 583 . Special Investigative Technician MCC New York 150 Park Row New York, NY 10007 SONY_00015009 Page 1412 Page 001 EFTA00138265 Incident #: NYM-19- O076 Form 583 Report of Incident Submitted By: Date/Time Of Incident 7/23/2O19 1 27 AM Section 1: General Information Staff Aware Date: 7/23/2O19 1:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit. Special (SHU) Level 3: 9 SOUTH SHU Typepf•Incldenf K Assault On Inmate K Assault On Staff K Assault, Attempted On Inmate K Assault, Attempted On Staff K Disruptive Behavior K Escape From Non-secure Facility

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Fwd: RE: United States v. Jeffrey Epstein From To Date Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.Inin 2019/08/29 09:44 >» 8/12/2019 9:45 AM >> > Good morning Mr. Weinberg, I have notified the appropriate parties at MCC New York as to the below request for preservation and advised that they preserve any responsive documentation in their possession. Please be advise that policy requires any request for production to be routed as a Freedom of Information Act request. For more information, please visit our website at www.bop.gov. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >> > "Martin G. Weinberg" <owlmgw@att.net> 8/11/2019 3:56 PM >>> Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs,

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