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 - .5 r.). u C.3 ._ z 5 (. f ee. Y.?,ZD/,7 -_\vii2q 2n;c1 v) (i) ("a. v) To be completed by Chief Psychologist at conclusion of watch: Booklet l of I U) O ta0 U- co O O C st Ca SWCL - INMATE EFTA00056413 STAPLE LOCAL PROCEDURES HERE' Check one of the following: O This is the initial log book for this suicide watch. Enter date and time watch began: of r This is a continuation log book for this watch. Enter date and time this watch book was initiated: Gran,) Instructions to Observer: Document your observations every 15 minutes. Legibly print and sign your name at the beginning of your shift. EFTA00056414 PP37 Page I of I NYMBJ 531.01 * PAGE 001 OF 001 * INMATE HISTORY MED DY ST REG NO..: g6318-054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: F53 FUNCTION: IS FORMAT: 07-24-2019 12:32:30 FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT . NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019 EFTA00056415 Suicide Iii-elch Observation Log Name of Inmate On 'mach: 4 cra7 Reg #: %M r ir:Cg%Z.Paie: 7/ 2 V)/ Time Observations: Briefly note your observations. Initial all entries. Initials on, e:\ ert:73- 7 • 7 -7A2727 . --tong- aa-r--e-r) ,-2.4,07soGusier t - .4.res,;;:- -,,a, • ' • 63S --62V- If; # ; N, „, SerieS si t N ,eate s: 1:\,--tt)‘e=seirseatuwatikeette,,, , 77/.54,.... -0.. iti4rotri te?evs X in) ... „4„,.. l ze;ti .. •.• , -,. \-,%...... c.:04) • :.-eree_S;(4,.k ‘ ,-;*b...1 , .. __ --c, • . • • zetopii-z .. . ....., 4,-, ,,,ax.=:=.,xt.,t).• 1 . 04 /ti c..40,20r26 S.Afe-1-7 - • acIti --do&' -4g9.97 1 Adorn- r—landezir-t€02- e-f) . .-..:e1 t- P erAw - % • 1 1-50 =,,ilina>6 - 4 • ceies, teaz.) -c.z :/sisuri i 14 i ( A • . . , „... . -10 ,- ia-p7 ‘ -4.04fr — Rleayt 1 -i t Cr 1: 51ovn lcS2O -.‘. rAMer,* )e5140f-ii-di 2>edaf,audoe.1, rx - 1) . ober 1 iatifr•v4J\bZijf!:t;r as-, id /•, •;V 4froicti, g: I Zan) • rE72ireois' 44-e-ic#---i6 cri • is t • 11 SeZatiPArorf Or if54e 0a,-i; Ci r 0 eili aa's SleZ1 . 6 -Ja...n-11O -I; a et1 ( gr.'nem ceinineat pda; ena.S./.4- CDc— -ce.e.e..7S . e:30orin -eolifie afr--4 -4rtg -6-6,, ... Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00056416 Suicide Watch Observation Log Name of Inmate on watch: "ateilal Reg#:1623Ig —os-9- Date:07. 2_3 -it Time Observations: Briefly note your observations. Initial all entries. Initials Venn teirmiez asitord-ra R: 4-5-4•07 maima.25 or./.. ..AA 1 1 ,....4 one -4, IS S4an. chnnez.& *ise-reet goori d ....-AP <Tr - e/nOtlf --Si one r ten;..0 <iedhlt-nortetAtZ%9 9 - • e../innisto- 44.S.e.s.-2 -.4 cficretiiiia-zetinzi. , 4 .0oas ma y , ..., .. •• . , .. , .. egorz Der-J...- er.?...,27 4/\.0.--(4.13---,23.0 7 ... . ...., :...1/40‘-i; . . - ---._ 4 gireateer-- ,- :"- • eit6: 1,1`,""'• .• • .- 4 rear p.. ma.,.?,.7..A...s...4m.sine4f ...-‘4„5* .. . ., , • il :WI° lifinV44 0 -'..6pslitlel 7,;i-S0 tisa`.: ' e ' .. . - . : -- : eze tem :catele • hinfit ,..t:+wcii.,:,itsYisiitilk 4.-hes,.‘,:,,..t tiro") v ntelak. ,gpcton c 4-5 4i)*Filf4tviii-ittivkliii)24 A47.: A • to:..aa . fawn' .;.) ., Eftte hal ad4W 4o Atria p<144..i . .V. La - Pz riairtac stctima) kit s 4 41.ar 14 1.---inteut _0 u. , . • r• - ' .-• %•0., • .. ... .. .. .. • '. , le e - lo t 5 06 1 //Milk eM i eli -7 ArSAe,kki14,/ %4A•..24 12ii d " .. et Pr/6°r 04" 7 147 .•;.. ‘0P2Aiei. :7 .(•;: : ac ''. M a . 160 /417701 1e :.: " i'r74 0 / :kJ 41,3:917 /107;(4 . "9,'-e: 1:. • /AS 4 ,.i-nnsr7.,1Q94,Letivi esiwyrii",- • . ‘: .... . •' •" " a'a CTS IC is5/. -0 AsP):4;i'w•-e-1- . ": • ` • • r. • in :400 / //WA ent.f74 17 ti .S- a l : Ax k les4 Plealrle- 77 "'-. 0 4' 3/4-- Note to all observers: Legibly print nag sign your name at the beginning of your shift. 2 EFTA00056417 Suicide Watch Observation Log llraz ath ocfInmate F ps. i n Reg #: 1 &3/(-66 -4-- Date: 7 .25 i/ o ki Time Observations: Briefly note your observations. Initial all entries. Initials IA) 9n1 C) --- 711/1Wie . -7,3 -74');7 2 r/&c/)f e .i-6409-7 10? 10 i-,iall-c -&7; 7r14/ -1 -1 /774 1799, .a---------- IC) .-- 2 4Cen .liwn 4 742 r tn 5•74-1,--7 ,;_s- ma c;.' ,•,/-,c2k-ts--> 0 1- .----- ile /5 fr 2fi n 4- te)11, bi_rh toe/ .575,JIAr--1 I 12,, - c::3- -- 1/1-a/ / a / 4,z 7-,7--ti i d : OF- _. 1 i ttna 4° tlf-A-. A-, i r &A l//, ,Ard- 1 : Wm ivinha EF35-ietfr, I's- si-I-1 4.9 oh t 03E- o hie heat 11.-)1)(Am inni4 le CPS-4i)) 141.14/p / A i:Z" neck C5, 4 I 't Icani Immo, k epc- X-;x-, If 4 c1,7_9 n)atal 0n -- //.39n / 0 Lflfr"41° Cp54,--;in 2_1 pi (fiLt5 .9) o'-cPVr /1 ;47 7) .77-2n A in - trile,A ; y 7.-/ipto a-7' Ot4 OE' ea/7- 0111;5 by 17) 09077 jivneir Er 74,.k., is 5--/i-liei 4. 9 -74/ 2A cx---' telt -a arhr c he", ir-,14 kr .."5 ,,,cr,-,74— 1?-:(4cfr5 - /h/l/179 F/C -71-.%).-, /0,6/ art e-n-7 - or (Z: 1 Oe, t) cif 45.,i eau A a.,o - P. itiliL4 oft 0 lisii,), 42111 _tivvnie -Cpskiin isdrin 14-u ,ecy 11-lepr Zama--lie/ sep_r 1 e, n 2 r 5-; --I- 1 di, of, Et , 7- 1 (1- .9.-A / !Anti)) t, 761.--S-71 .6 0-4oph /nom -frr--/fri ix esr,,,i 7/q. C..) /0 _see / 7 1 '5- e7 -1 ja i in g 7, (7 rei-, riirns,le Pes if ,y2 I 5 5-,/pc 11/4,171e-ii„,„ O too ?1,,, TrTyna,le --?-93-1--,k, /13----C./// bt74-7X-V ecat. OE ' Note to all observers: Legibly print and sign your name at the beginning of your shift. 3 EFTA00056418 020.45 Suicide Watch Observation Log Name of inmate on watch: Jell-1 Reg #:-.9bK.- - C IC-f--Date: —2• Z5..) i Time Observations: Briefly note your observations. Initial all entries. Initials / : ►9n, 717/7744 i ,:y., is kti/a-116, ---- rto cii/ /..2:qh, r 7orna i-e xLii.-, / S v.441 1-r ate, Or 51-1 -C Sim 27/c -MLA; Fa` tif1/465 --_________ • "- ngsPorusa Act\ 1 -z0-- s Ito 6 1- 'TIM 4, et 9 576 e N .1Stl ca a 1 -2.%-19 14: ( 41)(0.4 6P6?‹.") lts•As aa-winai C-4.-A, C6GAC_ 11:4o . - r(0' ITPC la i r-i \S A--". aegmf- tef.CCi_ ------a" 1-Z.,. fet ItR5. .--/ SA asT-6 0 is -43i-k () Reit CNN.) Ca, *----/t1 go' 015 -rim 14'S•le.s.) Is 60-4L43 4-tn“-% 504 ni (a.--.------1— fs-T a0;(4 -SI iv1/4 Ete- .eitj .tc kr-tut (NC) ek(2)aft— 5C(efro (a- ---r- -- (A7( 4e);3 0 -16It r 1)41( (;.) (5 k-AC cc, 71/4., c_, Pao...-a 0.Ap.-Th---(Ar 240i 1W\ 49s1c- ,4\-1 (S 4c-c_ tc,A.,c, PAluvi- c.b(Pwce_--"-tr .c(en &?54,2•4 it A-..t..v.."-c, sb(Poecrr wie Pc,s0(..) ,--- a...iv .a....,,-i Mt ...ri• (. 0 ., \S • for e?S4e•r-1 I S OISM/SSW is Pr. SoN _ fl r4 v. A ON Csr47 nr 2.30 irtl-k 1:: f r-, cc:5 (a -a, tt (mu P-€o.i- /4-1:s .-- • - 43-6-ir \ Evs2eVa4i.1,-tNa i,(11.-kki p .10-Iis-S3v5stf ib 12X-ms _1(404-Twtt r(Ae• r-P s 4-2.0 is eqs7-.0c,- Ptecskii- (3,-,1 3 - ± '' ' T. ow. s co v..)43,4,4n__ Lt. 01) - -Sr - - .m CL-ene-t-s -DGc.occ, co tot doe:L.4.i 122:‘,S i Oa eNtgeens to Zt. S...aa5;x4Cr• .r .- EP54.2.ti 22'.' ,..) rtot. /zPs).7-(-1 BA:Cpc ru Bt. Sk-000,0— uts --L2."1/4-I-S ill Sc Ste .t. or\ E ie_ , t l C:07:0 12CAS NP Z ''''D 5'I • 1/4-1- rte... t.S O44(O I:c -,Y IS5 -0" 1 Obr + I Note to all observers: Legibly print and sign your name at the beginning of your shift. 4 EFTA00056419 Suicide Watch Observation Log °Nan:I:kV:7 a" C435-rEj X. - -... . -- .:. * Reg #7(2 3 f - 0.51i - lift te / ',' 7/a3/fl Time Observations: Briefly note your observations. Initial all entries. Initials ifi lif°514 'BrkgAdeck•DELARLA*66an—Cc eS •ass - r reA - 4i.ll c;k:-.41119.4bi ;ea l.C.1.5kk (TEC E ND:tie:I fl *7 a „tcgilsq, 0 - 7 .14 i "' .,. .7. —DM . ...• • , , f 1°°Ptt I rgg 1“1 ff. A 0 - r.- , 1 [ NAk Mot* • RP %PE if IS er 1 i • , r .e4i i 1 3.9PA , ISYJV irlS • ..,, , , ._ a i I LIMSekt . • I C" i I . _ EKTELA44. •i-4(3: •- 'e' • • 1 t 55PM . . • . r- Atifir16.??193qSA)rjtik ... ‘a. M. ilVaPF , ICKIrtid\)(i _E-iSi lki zio . Pc r 6-,ftiCi* 4 w , , ; V •-1 • , 124%4 eZie51-gl. •l • • • " . ••• .. - 0 0 - • 1 , f5 4 tit I aaAM ,'knit ' 7,t• 133 +64 k rit,c,(5ttiO.t • t "-••• • r til Th im,___I I'll -sl . is . Llthot , .. . . .. - lAmvi-eniesrei.), 1 c p ' L.,- .• a l5mt, (A r , .. . .a3cAriu% liA, ..cril&. :•. -:-,6 ". • .'-'..! .. ••. ic .. • is A LlaA/A 7 aolk!nc ' E .pstevn n - takibl -ci-F- --It-s- -ft*, & 0?) Note to all observers: Legibly print arS sign your name at the beginning of your shift. 5 EFTA00056420 Suicide Watch Observation Log oNra,nztocfhl.n mate c 9s.i., ejs, n Reg #: .7 b 5 15 - IDEA Date: 7/p/19 Initials Time Observations: Briefly note your observations. Initial all entries. 0$00 Pre) 1-/M 61:, ice1O asue.0 , ________.,.j -,2 cD1ee A d;' o -VI rne, ay."-------- ,_, so „..\______,_A_ ___." C).a O'b\5 am -5-k g5kel(‘ olze, 6C-5 A-6 \9@, fDeePi Ot4\-"------ Cool On0 t•f0 l'Irn F CZ`uko (\ c.keEks,- \,, Noe, cp\,,,,ik O\,,,---,-- 0 ib. ON6e..0) "19-1r0 Zit 46. V,vo ilk.;A6 \-0 \NY, cc.) e3q.kii ..v Qrs< 5 'co \,e 4Gei)1,0\ e.,-‘• die, \-1r,P, (7‘,""—.. CA 6\00 04n lAtaN VZ,A6, tiWlai 5 VoLAnN ibkeekInk) (Jcb otAl&-....m Iiii VM-c11.1% akkeeo XO be, iale,e .,?0\ cifp 0 10300A -Vrfl Qczkeln \A(46 mk 011,15a/1 AO 01DP -141e .true „n.1 NAci, 0 I ts ( 5 (41 \oe A -Scs,), \ocht4, ko CA b\veA oitqc om -5\r1 EQSkt1n Nack-e, \,,, tY.4e) h`-‘42, \oo.Voon1UrIAP) rtA, Acetk voc.\ a NoeA,ce, 0,,0A k -,e., N4m,e), „) v,ei CA .v. S \1 r\ or. k', \Q., 'O 0600 0-rt 'AV\ .4rAe.%n %6 On WV, NootAr--- In .-k.02) 8012,6) `O.\V,rk (31) .cu ulno Ve, tast42 5 )Coo \no.19, tVolitie - (2)T-3 0,(v) 'S\vel 4-kee)0(\ - CR) cg.iAfi,:\ rk ixime,c 5 \e tic, 09b04,f`l At,A vqtA-t,,, rAv,,,,ss A, be, sle,ek) *Az , „90 GE, tilts --- 04 ,$.A\-- ,s,-A- U-.Q.Ci1/4-R.4 on tilts 050Nin L) Ilti VNe -e2 el n.qP,OsS \ae, `D(Q/e4141) Cl Ob000,161 \a& 14,0eViii 6 13. (m U,Qt-4\61n 0Mett<5 -\-t, %\“rn - Ntr\ V,9 414)n NA).'-) ‘-to\-f,n Oc, \ - . 04e, kt,e, '0644-AciorriCoc),,e--) 0,f4 V0.5 a,c0A Some t-icAe-5, he, c..4-0 ‘4\noA Virv, waS - \.,,(0.\• 0.,A and . C., 5 ragi ',,..e..\ . . — Note to all observers: Legibly print and sign your name at the beginning of your shift. 6 EFTA00056421 Suicide Watch Observation Log ourneatoefhl:nmate Ec)5.1_ et n Reg #: -7/730)— 054 Date: 7 MO Initials Time Observations: Briefly note your observations. Initial all entries. l960ekt•I jAM p) ..\f,,k ave,,,, -10 be, SleiePat\ &I' -FInls -1,: e„, 6reaact5i. t'Ici5 &fr.,te.ci WI- L$0.'5) ad- bees CZ -..ian A-d, wfri co of e.4- 0Wwn VA? rest e; n a seeacs f ,t, be 5i teen LAI o 7o0a p-, t/6 5 Ala,* ed.) O'i?' 4O r e__ $ 7:06414 c-ci:,,,k-- 8,z i.,) i_kg.fuond/P-6.1.V... Z7TSSOS kede 0_)ps (=r- . 7: (SA/4 r-I (4S - f €4-,-.1. Autjae k_A.4, kdAR-0.420-,56- tse.-dk kr)5 -Rt., 1 0 a -Ad ao.k A 4, "I: 30 )4 'I /.,t4 `Fpc -e in aihroc .Q S-QQ-zi, — --, 7: 35-AN "4 epS -(el°1 4 3" t mil 4?-1-`-t( il" 10.*-- -2: 4/ 0 41-t li /Al e. p -&-e(f) a a ri,.,.,..o..,2,, 0.--,,,, Ti S gliLe Vi - Ca-0 - C 4- g! 6-4 ;,-i F--firsi-ei-fr, toar,Li444,,' 4 1Pcti gr:20444i v.sN Msii l(-qoPAA)eo -1 i 1-4 9. ) 4Y),1- 01/J i ..u.mci )1AA .,,.---ein r citz gr: 30 A-vri sr. NI ,S1j)? A - k r OtUui()( IAA 11 g,(IsA-w -1)y. i 4i51- skpfer-4 i/AA clakv) , i•c)r\r\ SviciAst_ U,W-6. -ib & ckci co 0 GSks-v7A--4ic.e) Note to all observers: Legibly print and sign your name at the beginning of your shift. 7 EFTA00056422 Re: Fwd: Epstein #76318-054 Medical/Mental Health Records From To Date Subject: Attachments: Can you giveMan override for Epstein? His attorneys going to be requesting his medical/psych records. Thank you! Re: Fwd: Epstein #76318-054 Medical/Mental Health Records TEXT.htin, Epstein #76318-054 Medical/Mental Health Records Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 P: f. > » 8/23/201910:17 AM > » Hi Joy - in anticipation of the attached, can you please get me a copy of Epstein's medical and psych records? He first came to MCC on July 6, 2019. Thank you! Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p fi Page 3465 EFTA00056423 Properties Property Value Message ID 5D5FEID9.NYMDOMI.NYMADM1.100.1373875.1.7 B2FA.1 Message Path im8,84aixoti5D5FEID9.NYMDOMENYMADMI.100 .1373875.1.782FA. 1 oanl From Display Name Email UUID I5A65E10-0C33-0000-A3E7-68A606415CAD Reply To Text To Cc Subject Re: w : ten # 18-054 Me al Mental Health Records Scheduled date 2019-08-23 1253:44 Creation date 2019-08-23 1253144 Modified date 2019-08-23 1258% Delis e red date 2019-08-23 125346 Message size 675 Attachments sin 32762 Total size 33448 Attachments 2 Attachment TEXT.htm Name IEXT.htm Content II) SDSFEI D9.NYMDOMI.NYMADMI.200.20000DA.1.8 BRA8.1®455D5FEID9.NYMDOMI.NYMADM1.100.1 373875.1.7B2FA.1@la.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline fake Type file Size 1473 Date 2019-08.23 0833A6 CA 841d6c1171a29a8de5b50:156f41017c2 Hash A IDD5A9CBD426C3BA6ABD20759C35A545C44ECBC 91B654AAEB49AF7FC53B5CAMBF55145 Attachment Epstein #76318-054 MedkaliMental Health Recads Name Epstein #763I8-054 MedicaVMental Heath Records Content ID 5D5FEID9NYMDOMI.NYMADMI.200.20XIODA.1.8 BBA9.1@49:5D5FEID9.NYMDOMI.NYMADM1.100.1 373875.1.7B2FA.10:7.NYMDOMI.NYMADM1.100 .0.1.0.10316 Is Inline fake Type message Size 31289 Date 2M-08-2309:1540 CA d9cdc0541767d5aB0a771391)53d4394 Hash al6GsrYvWfhtc6M64oizWIZDpQ1= Recipients 3 Recipient Display Name Email UUID Distribution "I'pe CC Recipient Type User Recipient Display Name Email UUID Distribution Type Recipient T)pc Recipient Display Name Email UUID Distribution Type Recipient Type User Expire 0 Delay deliver' until 0 Delegated fake Archived false Read true Page 3466 EFTA00056424 Deleted fake Opened true Completed fake Security Normal Box type Intros Return notification Mien opened false Return notification alien deleted fake Return notification alien completed false Return notification %%hen declined fake Return notification nhen accepted false Archive Version 5.3 Internal ID 5D5FEID9.NYNIDOMLNYMADMI.I001373875.1.782FA.I@I:7.NYtvtDOMINYMADMI.I00.0.1.0.I®l 6 Source received Class Public Account Adam JohnsonfaTIOP I8939.NYMADM INYMDOM I Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.I00.0.I.0.1@l6 Name Mailbox Type Mailbox System true Share Type NotSharcd Page 3467 EFTA00056425 Audits Date Action Auditor Note 2019-08-30 203722 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive _1-Daily Archive3 gcnt Job.en-Jobsrn-GWOpenNoie.en-archivinga -netmed] 2020-05.1915:18,03 EDT Tag BOP01703.MXRADM1.61XR DOM] Responsive 2020-05-19 152931 EDT Tag BOP01700.60CRADMI.NIXR DOM Responsive 202045.19143434 EDT Tag BOP01703.MXRADMI.NIXR I X Ai I Flagged 2020-05-1914:4136 EDT Tag BOP01703.60CRADMI.AIAR I X A1 I Flagged Page 3468 EFTA00056426 Epstein #76318-054 Medical/Mental Health Records From To Date 2019/08/23 09:15 Subject: Epstein #76318-054 Medical/Mental Health Records Attachments: TEXT.Inin, Certification of Identify Fonn.pdf Good morning I spoke with folks here and confirmed we can proceed under our usual procedure for releasing medical/psych records to defense counsel. Accordingly, please send me a cover letter confirming you're defense counsel of record, the attached certification of identity, and a Rule 17 subpoena (no need to be so-ordered; a clerk's subpoena is fine). Normally we would require a HIPAA release as well, but privacy rights don't survive death in this context. Once I receive the certification, letter, and subpoena„ I will have the USAO's Civil Division authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 (1951) and the associated regulations. Please let me know if you have any questions/concerns. Thank you, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row f. 11111111 p: Page 3469 EFTA00056427 Properties Property Value MessagelD 5D5FEID8.NYMDOMI.NYMADM1.200.20000DA.1.8 BBA6.I From Display Name EMIR UUID Reply To Text To Cc Subject Scheduled date 2019.08-23 09:15:40 Creation date 2019438-23 09:1540 Modified date 2019.08-23 12:53:44 Delivered date 2019-08-23 09:1540 Message size 955 Attachments size 0 Total size 0 Attachments 2 Attachment TEXT.htm Name TEXT.hbn Content ID 5D5FAEBC.NYMDOMI.NYMAD141.200.20000DA.1.8 BA99.1®455D5FEID8.NYMDOMI.NYMADMI.200.2 0000DA.1.8BBA6.1®13D5FEID9.NYMDOMI.NYMA DM1.200.20000DA.1.8BBA9.1@495D5FEIFYINY MDOMLNYMADMI.100.1373875.1.7B2FA. I@I:7. NYMDOMI.NYMADMI.100.0.1.0.1/416 Is Inline false Type Ile Size 1520 Date 2019-08-23 05:1542 CA a5e6cd49ce4e429966574bdriel&30bebb Rash EB2ICA603E7FE45C702EAD2BA24/32A366E3EA6EE 74613565531B2D53031D62A9B412282427 Attachment Certification of Identify Fonn.pdf Name Certification of Idemify Fonn.pdf Content ID 5D5FAEBC.NYMDOMI.NYMAD/41.200.20000DA.1.8 BA9A.4453D5FEID&NYMDOMLNYMADM1.200.2 0000DA.1.8BBA6.1®1:5D5FEID9.NYMDOMI.NYMA. DMI.200.20000DA.1.8BBA9.1(41495D5FEID9.NY MDOMLNYMADMI.100.1373875.1.7B2FA. l@ I:7. NYMDOMI.NYMADMI.100.0.1.0. 1016 Is Inline fake .I. Pc Ile Size 29769 Date 2017-08-24 063730 CA dcleOce5744eced6c3ed6le 1652441010 Hash 88F98643E255D3 I F47625376577B0780422C4122 EIPDA270A31D6DEIDI7E134F16032B672 Recipients 2 Recipient Display Name Email UUID Distribution Type CC Recipient Type User Recipient Display Name =I Email Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read fake Deleted fake Opened true Completed fake Security Normal Box type lnbox Page 3470 EFTA00056428 Return notification %%hen opened fake Return notification 'she n deleted fake Return notification k% he n completed false Return notification %%hen declined false Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D5FEIDIINYMDOMLNYMADMI.200.2COODDA.1.8 BBA6.I@ISDNEID9.NYMDOMLNYMADMI.200.20 000DA.1.88BA9.I(aj09SD5FEID9.NYMDOMI.NYMA DMI.I00.1373875.I.782EA.I©1:7.NYMDOMLNY MADMII00.0.I.01®16 Source received Class Account NYMADMI.NYMDOMI aisia Location ID Class Name GW.MESSAGE.MAIL Enclosing Folders 0 Page 3471 EFTA00056429 Audits Date i Action i Auditor Note Page 3472 EFTA00056430 Mail Attachment Certification of Identify Form.pdf Page 3473 EFTA00056431 U.S Department of Justice Certification of Identity FORM APPROVED O318 NO. 1103-0016 EXPIRES 10/31113 Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974. 5 U.S.C. Section 552a. is required. The purpose of this solicitation is to ensure that the records of individuals who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C. Section 1001 and/or 5 U.S.C. Section 552a(iX3). Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503. Full Name of Requester I Citizenship Status 2 Social Security Number 3 Current Address Date of Birth Place of Birth I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct, and that I am the person named above, and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of not more than 510.000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false pretenses is punishable under the provisions of 5 U.S.C. 552a(i)(3) by a fine of not more than $5,000. Signature 4 Date OPTIONAL: Authorization to Release Information to Another Person This form is also to be completed by a requester who is authorizing information relating to himself or herself to be released to another person. Further. pursuant to 5 U.S.C. Section 552a(b). I authorize the U.S. Department of Justice to release any and all information relating to me to: Print or Type Name Name of individual who is the subject of the record(s) sought. Individual submitting a request under the Privacy Act of 1974 must be either "a citizen of the United States or an alien lawfully admitted for permanent residence." pursuant to 5 U.S.C. Section 552a(aX2). Requests will be processed as Freedom of Information Act requests pursuant to 5 U.S.C. Section 552. rather than Privacy Act requests. for individuals who are not United States citizens or aliens lawfully admitted for permanent residence. Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the identification of records relating to you. Without your social security number, the Department may be unable to locate any or all records pertaining to you. 4 Signature of individual who is the subject of the record sought. FORM DO1-361 EFTA00056432 Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 From To Date 2019/08/2109:32 Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, Order in USA v. Jeffrey Epstein 19 cr 490 Sent from my Verizon, Samsung Galaxy smartphone ------- From: " Date: 8/21/19 9:07 AM GMT-05:00 To: Subject: Order in USA v. Jeffrey Epstein 19 cr 490 Page 3475 EFTA00056433 Properties Property Value Message ID 5D5DOFA9.NYMDOMI.NYMADMI.100.1373875.1.7 B0B0.' Message Path smi hie ilbwa 5D5D0FA9.NYMDOM1.NYMADM1 100 .1373.375.1.7B080.1aanl From Display Name Email UUID Reply To Text To Subject . •—• rn I v. Scheduled date 2019.08-21 093225 Creation date 2019438-21 09.3225 Modified date 2019.08-21 1051A3 Delivered date 2019.08-21 093225 Message sire 403 Attachments in 159314 Total size 159728 Attachments 2 Attachment TEXT.him Name TEXT.Ium Content ID 5D5D0FA9.NYMDOMI.NYMADM1.200.20000A0.1.1 4228D.1®455D5D0FA9.NYMDOMI.NYMADMI.100. 1373875.1.7B0B0.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l6 Is Inline false Type file Sire 686 ('A 4d327327felac2711597&537695997355 llas h 2C6D40928743E3071F4CE63A9C0400DE7CFC7C3F 3CAEB3DBFA5387EDD28CBD6OA7C3DF3F Attachment Order ii USA v. Jeffrey Epsici 19 cr 490 Nansr Order ii USA v. Jeffrey Efigeil 19 er 490 Content ID 5D5D0FA9.NYMDOMI.NYMADM1.200.20000A0.1.1 4828E. fig49:5D5D0FA9.NYMDOMI.NYMADM1.100. 1373875.1.7110B0.1@1:7.NYMDOMINYMADMI.100.0.1.0.1@l6 Is Inline fake Type message Sin 158628 Date 2019-08-21090600 CA ad86229d2a6f438d8ab5dfd292d2626d Hash kl.pyEllOO3xH/G9BillyMninonA= Recipients Recipient Display Name Email UUID Distribution Type • Recipient Type User Delivered 2019-08-21 093230 DownloadedBahirdParty 2019-08.210933:14 Opened 2019-08-21 105024 Forwarded 2019-08.211051:41 Recipient Display Name Email UUID Distribution Type TO Recipient Tye User Delivered 2019-08.21093227 DonnloadedB Th1rdP • 2019-08-21 093228 Recipient Display Name Email UUID Distribution Type TO Recipient Type User Delivered 2019-08-21093225 Page 3476 EFTA00056434 Opened 201948-21 l0:45:49 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read tme Deleted fake Opened true Completed fake Security Nonmi Box type Sent Items Return notification %%hen opened fake Return notification ‘‘ he n de le te d fake Return notification when completed fake Return notification 'Oen declined fake Return notification uhen accepted false Archive Version 5.3 Internal ID 5D5D0EA9.NYMDOMLNYMADMI.I00.11373875.1.1 B0B0] ®I:7.NYNIDOMLNYMADMI.I00.0.1.01 ©I 6 Source sent Class Public Account YMADMLNYMOOMI Location ID Class Name CW.MESSAGE.MAIL Enclosing Folders I Feick r Matibox ID 7.NYMDOMI.NYMADMI.I00.0.I.0.1@l6 Name Hatbox Type Mailhov System tore Share Type NotSharcd Page 3477 EFTA00056435 Audits Date Action Auditor Note 2019-08-30 2103A9 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-Jcbs.crGWOpenNodern-arck"- ' ”Agcnt_1-Daily '- Jobrn-Jobs.en-GWOpenNedern-areinvinga setmai Gerrrated by Netrre9 Inc. [cn=Archive Archive3 -neutral 2020-05-19 15:3421 EDT Tag BOP01703.MXRADM I .AI XR DOM] Responsive 2020-05-19 15:17D6 EDT Tag BOP01703.MXRADMI.NIXR DOM I Responsive 2020.0549 1528.19 EDT Tag Et0P01703.MXRADMI.A1 XR I X7M I Responsive 202005.19143424 EDT Tag 801701703.MXRADM I .NI XR DOM I Fbgged 2020.05.191437:18 EDT Tag BOP01703.MXRADMI.AIXRDOMI nagged Page 3478 EFTA00056436 Order in USA V. Jeffrey Epstein 19 cr 490 From To Date 2019/08/2109:07 Subject: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: epstein aug 21 Order.pdf, Mime.822 Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3479 EFTA00056437 Properties Property Value MessagelD 5D5D0FA9.NYMDOMI.NYMADMI.200.200001B.1.2 DIC3.1 From Display Name Email Chnstme_MurrayCznysd.usectrts.gov Reply To Christise_Murraygnyauseourts.gov Text To Adam Johnson Subject Order in USA v. Jeffrey 46ICil 19 cr 490 Scheduled date 2019-08-21 090640 Creation date 2019-08-21 094640 Modified date 2019-08-21 09:322.5 Delis cried date 2019-08-21 0911737 Message size 146 Attachments sin 0 Total size 0 Attachments 2 Attachment cpstcin aug 21 Ordcr.pdf Name cpacin aug 21 Ortler.pdf Content ID 5D5D09EC.NYMDOMLNYMADMI.200.20000IB.1.2 D1118.1(:)453D5D0FA9.NYNIDOMLNYMADMI.200.2 00001B.1.2D 1C3.1®1:5D5D0FA9.NYMDOMLNYMA DM1.200.20300A0.1.148213E.1®495D5D0FA9.N YMDOMI.NYMADM1.100.1373875.1.7B0B0.1@ll .NYMDOMI.NYMADM1.100.0.1.0.1(4)16 Is Inline false Type Me Side 65124 CA d40c2413dfclae9bbce92ad0b9ceff2f Hash D74C9F0E26D32FDE6IEBDB1015F4D206BBA459C3 1316738C066C86649D63D24A82739235 Attachment Mine.822 Name Mine.822 Content ID 5D5D09ECNYMDOMI.NYMADMI.200.200001B.1.2 DIB9.1@45:5D5D0FA9.NYMDOMI.NYMADMI.200.2 00001B.1.2D 1C3.1@li5D5D0FA9.NYMDOM I.NYMA DM I.Xl0.20000A0.1.14828E. Itle)49:5D5D0FA9.N YMDOMI.NYMADM1.100.1373875.1.7B0B0.1@1:7 .NYMDOMI.NYMADMI.100.0.1.0.1®16 Is Inline fake Type file Size 93504 CA 4c6205476633877cc2d64f3dd59a3589 Hash 9496F1109CDODA43DF6FA201241E6F6973EAFB24 697B5F08A I A31-13F2A5C7505F88257726 Recipients 1 Recipient Adam Johnson Display Name Adam Johnson Email a 10jahnsoo(gbop.gov QUID 2750CADO-09CA-0300-A8F4-1ACF31EA7575 Distribution "Iype TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read uue Deleted fake Opened true Completed fake Security Normal Box type lams Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake A rchhe X c rs ion 5.3 Page 3480 EFTA00056438 Internal ID 5D5D0FA9.NYMDOMI.NYMADMI.200.20000IB.1.2 D1C3.1@I$D5DOFA9.NYMDOMI.NYMADM1.200.20 000A0.1.14828E. l@495D5D0FA9.NYMDOM I .NYM ADMI.I001373875. I .7B060.I@ I:7.NYMDOM I .N YMADMI.100.0.I.O.I (gl6 Source received Class Public Account Adam klinson@BOP I8939.NYMA DM I.NY MDOM I Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders 0 Page 3481 EFTA00056439 Audits Date i Action i Auditor Note Page 3482 EFTA00056440 Mail Attachment epstein aug 21 Order.pdf Page 3483 EFTA00056441 Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA, -against- JEFFREY EPSTEIN, Government. Defendant. I USDC SDNY DOCUMENT ELECTRONICALLY FILED ' DOC #: DATE FILED: ORDER 19 Cr 490 The Court will conduct a brief hearing on Tuesday, August 27,2019 at 10:30 a.m. in connection with the none prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before anyjudgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment. At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to be. The heating will be held in Courtroom 17B. Dated: New York, New York August 21, 2019 RICHARD M. BERMAN, US.D.J. EFTA00056442 https://www.daily ma i I.co.0 hews/article-7723739/Prison-„uards-charged-.1cffrcv-Epstein- death-appear-cm,rt.html t From To Date Subject: Attachments: court.html Lee Plourde Adam Johnson, Charisma Edge, Shirley V. Skipper-Scott 2019/11/25 14:48 httpsi/www.dailymail.co.uk/news/article -7723739/Prison-guards- charged-Jeffrey-E pstein-death-appear-court.html TEXT.htm wc/artide-7723739/Prison-guards-rharged-Jeffrey-Fpctein-death-appear- Page 3485 EFTA00056443 Properties Propens Value NlessagelD 5DDBE9D0.NYMDOMLNYMADMI.100.170316D.1.1 2071.1 Message Path xmhMabox'15DDBE9D0.NYMDOMLNYMADMI.IC0.170316111.12071.1.xml From Lee Plourde Display Name Lee Plourde Entail IPlourdc(O0P809 Cul) 9D77B2D0.19CI-0000-A989.0200000058D0 Reply To Iplourde(a)bop.gov Test Lee Plourde To Adam Johnson; Chansma Edge; Shiley V. Slapper-Scat Subject httpslAvver.dailymaico.uWnews/anick -7723739/Prison-guant-charged-Jetrrey-E pstein-death-appzar- court.hUri Scheduled date 2019-11-25 1448:48 Creation date 2019.11.2514%8:48 Modified date 2019.11.27 1721;19 Delivered date 2019.11.25 144849 Message size Ill Attachments size 453 Total size 575 Attachments 1 Attachment TEXT.htm Name TEXT.htm Content ID 5DDBE9DO.NYMDOMINYMADM1.200.2000008.1.A 78DA.1021,45:5DDBE9DO.NYMDOMLNYMADM1.100.1 70316D.I.12071.1®1f7.NYMDOMLNYMADMI.100.0.1.0.1®16 Is Inline fake Type fie Size 453 Date 2019-11-25 09:48:47 CA c7711e56frdfl88720ba334915105238 flash 53F'9C24564D775EFCDDB0670252800190DBF59CB 70FAIB82F75EA145IICAEA6D047C4570 Recipients 3 Recipient Adam 'throw Display Name Adam Johnson Email al0johnsa*bop.gov llUID 2750CADO-09CA-000OA8F4-lACF31EA7575 Distribution Type TO Recipient 'type User Recipient Charisma Edge Display Name Charisma Edge Entail cedge(obop.gov UUID 835B5E40-I1C64X00-133D6-FE66A7708950 Distribution Type TO Recipient Type User Recipient Shiley V. Ski:per-Scott Display Name Shiley V. Skipper-Stop Email sskipperscattivp.gov IA ID 66E64CI0-l32O000O8ECl-2F2162868DCC Distribution Type TO Recipient 1)pr User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened ITIIC Completed fake Security Normal Box type Inbox Return notification when opened fake Return notification %then deleted fakir Return notification when completed fake Return notification when declined fake Return notification %then accepted fake Arc his e Yens ion 5.3 Page 3486 EFTA00056444 Internal ID 5DDBE9D0.NYMDOMLNYMADMI.I00.170316D.L F I 2071.1®LNYMDOMLNYMADMI.100.0101@l 6 Source received Class Pubic Account Charisma Edge@BOP00970.ESTADMI.ESIDOMI Location II) 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Matox In 7.NYMDOMI.NYMADMI.I00.0.1.0.l@I6 Name Maitox T)Pe Mailbox System true Share Type NotShared Page 3487 EFTA00056445 Audits Date Action Auditor Note 2020-01-09 192737En Created cn-Archive Agent_1-Daily Archive] Job.cn-Jobs.cn-CWOpenNiodettrarchivitgogent-I-DadY Generated =netmai by Netgovem den =Archive A Archive I Jobicielobsgn=GWOpenNode.co=archiviig.o =nen:ill 2020.05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19143539 CDT Tag ROP01703.MXRADMI.MXRDOM I Flogged 2020-05.19152839 EDT Tag BOP01703.MXRADMI.MXRDOM1 Responsive 2020051915:17516 EDT Tag BOP01703.MXRADNI I mxknom i Responsive 2020-05-19 1437:19 EDT Tag 80P01703.MXRADNII.MXRDOM1 nagged Page 3488 EFTA00056446 Re: timeline From Hugh Hurwitz To Ray Ormond, Timothy Shea Date 2019/08/1119:30 Subject: Re: timeline Attachments: TEXT.htm Tim, I made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert. Feel free to call me if you have any questions. In terms of releasing the info, I don't have any concerns per se, however, this is all subject to an ongoing investigation. Normally, I would never release such information without first ensuring that the investigative body (OIG/FBI) do not have any concerns that its release may interfere with their investigation. Of course, you may have already done that, but in any event that is between you and them and not my business. Hugh Sent from my Verizon, Samsung Galaxy smartphone ----- Original message ------From: "Shea, Timothy (OAG)" trimothy.Shea®usdoj.gov> Date: 8/11/19 7:00 PM (GMT-05:00) To: Hugh Hurwitz <HHurwitz®bop.gov> Subject: timeline Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? Tim On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch. On July 29th after daily interaction with Epstein, and according to established procedures, MCC- New York Psychology Services Department determined he no longer warranted placement on suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a cellmate. He was with same cellmate from that date until August 9th. In addition, the SHU confinement includes frequent head counts as well as 30 minute checks. On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from custody by the Court and did not return to the institution. On August 9th. Epstein was in a legal visit with his lawyers all day until 6:45 Page 3489 EFTA00056447 o ,_r_.__. ....___.. cr e _ p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well as a requirement that he have a cellmate. No cellmate was assigned to his cell on August 9th. On August 10th at about 12:00 a.m, while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears that not all of the checks required to be performed were actually done. On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital where he was pronounced dead at 7:36am. Page 3490 EFTA00056448 Properties Property Value MessagelD 5D506CC4.NERDOMLNERADMI.100.1367333.1.143AA.I Message Path xmliCabinetWERCAInst - New York \Auga5D506CCA.NERDOMLNERADM1.100.13 67333.1.143AA.I.xml From Hugh Hiowitz Display Name Hugh Hwwiz Entail Elliunviz(gbop.gov QUID B922A560- I 581-0000-B66C-FACF6A00A5IC Reply To HHurwitico bop.gov Text Hugh 'turn itz To Timothy Shea Cc Ray Ormond Subject Re: timeline Scheduled date 2019-08-11 19:30136 Creation date 201908-II 19:3006 Modified date 2019-08-22 20:49A4 Delis e red date 2019-08-11 19:30:13 Message size 2609 Attachments silt 4559 Total size 7179 Attachments I Attachment TEXT.hmn Name TEXT.htm Content II) 5D5OCCC4.NERDOMLNEftADMI.200.200000D.LE E084.1(4)45:5D506CC4.NEFtDOMLNERADMI.100.1 367333. I.143AA. I@ I3D4E9C39.NERDOM LNERA DM I .100.B67333. 1.142FF. kg 13 Is Inline fake Type fie Size 4559 CA 12d374615ce8bbb0533c183f7609d94e I Hash 09BCCECICDE2B24C2B8D3B42ABA I B37B9C26498C I A7BC40E93000F5B97E9C42650345FA7 Recipients 2 Recipient Ray Ormond Display Name Ray Ormond Email roomond@bop.gov UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Distribution Type CC Recipient Type User Recipient Tenothy Shea Display Name Timothy Shea Email Tinothy.Shea(oitsdolgov LAID B8F32810-0004-0000-8502-A7C453889331 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened we Completed fake Security Normal Box type Inbox Return notification .hen opened fake Return notification when de le te d fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID 5D506CC4.NERDOMLNERADMI.100.1367333.1.1 43AA.1415D4E9C39.NERDOMLNERADMI.100.13 67333.1.142FF.I@l3 Source received Class Public Account Ray o • • QBOP05103.NERADMI.NERDOMI Location ID 1540843691206 Page 3491 EFTA00056449 Class Name CAV.MESSAGEMAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMI.NERADMI.I00.1367333.I.I 42FF.I@I3 Name Aug Type Normal System Cabe Share Type NotShared Published 2019/8/23-0A9-33 Page 3492 EFTA00056450 Audits Date Action Auditor Note 2019.11-052032:14 EST Created en=Arehive Agent_2-Zero Day Archive ken-Jobssn-GWOpenNode.en-archis igortietmail Generated by Neigpvem Km-Archive Agent 2-Zero Day Archive 1.en-Jobs.cn-GWOpenNodesn-archis itgo-netmai] 2020-05-19 I53606 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-19 144136 EDT Tag BOP01703.M3CRADMI.MXRDOMI Flagged 202605.19153636 EDT Tag BOP01703.80CRADMI.MXRDOMI Responsive 2020-05-19143838 EDT Tag BOP01703.813CRADMI.M3CRDOMI Flagged Page 3493 EFTA00056451 End: timeline From Ilugh Hurwitz To Ray Ormond Date 2019/08/11 19:04 Subject: Fwd: timeline Attachments: TEXT.htm Hugh Sem from my Whim. Sannung Galaxy smortphonc — Original message -- Front "Shea. Timothy (OAG)" <Timothy.Shea@usdoj.gov> Date: 8/11/19 7:00 PM (GMT-05:00) To: Hugh Ilurwitz <HHursvitz(4/bop.gov> Subject: timeline >>> "Shea. Timothy (OAG)" 08/11/2019 19:00>>> Hugh(Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? Tim On July 23d. Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide w. On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC•New York after daily interaction with him and actor On August 9th at about 8:00 a.m, Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from t On August 10th at about 12:00 a.m. while in his cell. Epstein acknowledged a Correction Officer performing a routine check. After midnight. it appears On August 10th at approximately 6:33 a.m., Staff saving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPI Page 3494 EFTA00056452 Pragerlin 8941040 Vane RTIC01431.0111130M1 NTRAOMI II11147333. 14M MessettIO Mose Pod, saiCaleceNER0144 • Na YalOARRSD506681 NERDOM 1 NERADMI 10) 13 6/313I 143A4•1 sad From 11.6001trate Dlepl0 Ns Hach Hunt Emil Ilkank kola, TOD 166.2416611404X(004•44.404•AOOMIC ..r T. 1114,64.63 &pia Teel Ruthann T. Ito Om ad T4bk00 Fad wake &headed *de 30.0611 190410 Tlealsa dale 20 MORI 1 190.10 Madlied die 20190672X34944 Delver,. 60e 101.06•11 190418 Message slar ZIP Anainitliti sin 4121 Tad the 6121 Allslinsmb Attathigeig re(i km Rea* TEXTIon Cask ID 50506IOLNER110613NERADMI.X033000NTIE 1071.14.465DX61411.61•21XIMINERADMI.1011 1671111 ROAR lail5COPIC)91311RDOMI NOG MI .1011167)33 LUNT fall le lam 614 T11* fk Slay 4121 CA OkaIR41001.461738,401/4 000RR1 Hob vrnrooavorrewomuountoomansi D541.1010173194174(11.0041)4411/112X71 Reckless I Reba Ray Onnied Ph r Na Rey (fraud Fon* Ramada bye LAID 211.181180•14040/1•904741163U011114* 01•016.414• TAP TO Retir e' TTPI Uwe tyke 0 Delay *Yvan auk 0 Deflated fak Arelked fake Read We Dekted flit Ofeaed true 1 0 Rd Mk security Nonni, 11..‘ Ilan ink. Hann neektatlee "%engem, RR. H. Ina meilIceelmeabee400•0 far 8, Ina wanks§ *ben ••e•TR 64 liht Hi i.n. meilitakk %bra drained fake H. Ran nealecikee rhea .pad fib. Anidet %vale. 61 Serail ID 501066B1.NIADDMI NERADAILIOX IMMIX II 4344060 SDIE6C3ORIRDOMI Nf RADA11.103 11 OM 1.1424T I w.11 SSC. :MSS CV. Mit Amami Ray Onita4400PC010INERADMI NERD0311 Lotion ID 1310411.013:6 C las Ms RV Mtararer MAIL Fatlydat dekko 1 Folder A ID 5DIE9CYANTROOMINFRAORII.1011167113 114314 Vail Nat Aug Tit Named System Me Share T3pe Nekkued itbalibt. 3.114012.1•405) Page 3495 EFTA00056453 AS Die Se Aar 3119.111.01Y0212 FAT Creak-J crt-Arclaw Attel_Utio Da) Aida' I m-kll' a-GIA"raNnk "'"I"%gen rsurneurol flowsled In Netpswmtansattiec 2.-/ern C4) % hind Le-lch.cn-lAWreekidesm-sida 'swamis.] 3120419 153605 EDT rai BONVOI UNRADMI kIXRDOMI Renusane 3X1105-19 114136 FUT in ROPOI fin MXRADMI MMIDOMI Fics3a1 10204649 110636 EDT rat W)MII)IO %IARAIIMI fIXRDOMI Rg•ro.mt 202Ot619 HAUS EDI' Tag 11014,10.0 MNRADMI MMED0141 }lard Page 3496 EFTA00056454 Re: Order in USA v. Jeffrey Epstein 19 cr 490 From Stephanie Scannell To Adam Johnson, Christine_Murraygnysd.uscourts.govDarrin HowardJames PetrucciMarti Licon-Vitale Date 2019/08/21 11:06 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, cpstein aug 21 Order.pdf Good morning Christine, Please thank Judge Berman for the invitation! Adam is out of the office until next Thursday, but Warden Petrucci and I will attending the hearing in his absence. If there is anything Judge Berman wishes us to address either before or during the hearing, please don't hesitate to let me know. Thank you, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 €.646-836-7665 >> > <Christine_Murray@nysd.uscourts.gov> 8/21/2019 9:06 AM >> > Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 0rder.pdf) Page 3497 EFTA00056455 Properties Property Value Message 1 D 5D5D25B7.NERDOSI LNERADM1.100.1313974.1.1 35A2.I Message Path xmfMaliox/5051)25B7.NERDOMI.NERADMI.100 .1313974.1.135AZ Lang From Stephanie Scannell Display Name Stephanie Scannell Email sscannell@top.gov UUID I5A65E10-0C33-0000-A3E7-68A606415CAD Reply To swannellu hop.gov Text Stephanie Scannell To Adam Johnson; Chrotine_Munrayg‘nysd.itscourh.gov Cc Darras Howard: James Petrucci Marti Licon-Vitak Subject Re:Order il USA v. Jeffrey Epstein 19 cr 490 Scheduled date 2019-08-21 11:0638 Creation date 2019-08-21 110628 Modified date 2019-08-21 11:10:46 Delis end date 201908-21 110632 Message site 709 Attachments sin 66314 Total she 67034 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content 11) 5D5D2587.NERDOMI.NERADM1.200.20000DA.1.8 FB6B.1®453D5D2587.NERDOMLNERADMI.1001 313974. 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[cn=Archive Archive3 Job.en-Jobs.en-GWOpenNode.en—archivinga —ne ono il1 2020-05-19 14:34:34 EDT Tag BOP01703.MXRADMI.NIXR DOM] Fbgged 2020-05-19 152839 EDT Tag BOP01703.frOCRADMI.N1 Ni XRIX) 1 Responsive 2020-05-19 I5:17D5 EDT Tag BOP0170334)CRADMI.AINRIX33.11 Responsive Page 3500 EFTA00056458 Mail Attachment epstein aug 21 Order.pdf Page 3501 EFTA00056459 Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA, -against- JEFFREY EPSTEIN, Government. Defendant. I USDC SDNY DOCUMENT ELECTRONICALLY FILED ' DOC #: DATE FILED: ORDER 19 Cr 490 The Court will conduct a brief hearing on Tuesday, August 27,2019 at 10:30 a.m. in connection with the none prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before anyjudgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment. At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to be. The heating will be held in Courtroom 17B. Dated: New York, New York August 21, 2019 RICHARD M. BERMAN, US.D.J. EFTA00056460 RE: Psych Reconst Response - Epstein #76318-054.pdf From Lee Plourde To NYM/Wardcn— Date 2019/12/30 12:26 Subject: RE: Psych Reconst Response - Epstein #76318-054.pdf Attachments: TEXT.htin Will do. Sent from my Verizon, Samsung Galaxy smartphone Original message From: NYM/Warden- <NYM/Warden-@bop.gov> Date: 12/30/19 9:12 AM (GMT-05:00) To: Charisma Edge <cedge@bop.gov>, Nicole McFarland < >, Lee Plourde <Iplourde@bop.gov>, Elissa Miller <er2miller@bop.gov>, Jermaine Darden <jdarden@bop.gov>, "Shirley V. Skipper-Scott" <sskipperscott@bop.gov>, Cody Kizzier <ckizzier@bop.gov> Subject: Fwd: Psych Reconst Response - Epstein #76318-054.pdf >>> "NYM/Warden-" 12/30/201909:12 >>> 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 3503 EFTA00056461 Properties Property Value Message ID 5E09ECF9.NYMDONII.NYMADM1.100.165396E1.6 2D62.1 Message Path xintMadbox15E09ECH.NYMDOMLNYMADM1.100 .165396E.1.62D62.US From Lee Plourde Display Name Lee Plourde Email Iplourdea hop.gov UUID 9D771i2Dik I 9C1-0000-A989-0200000058D0 Reply To Iplourdea hop gov Text Lee Plourde To NYMAVarden- Subject RE: Psych Reconst Response - Epstein 476318-054.pif Scheduled date 2019-12-30 1226:16 Creation date 2019.12-30122616 Modified date 2019.12-301227:13 Delivered date 2019-12-30 122623 Message size 820 Attachments slat 1503 Total size 2334 Attachments I Attachment TEXT.htm Name TEXT.him Content ID 5E09ECF9.NYMD0MLNYMADM1.200.200003&LA 9D57.1®455E09ECF9.NYMDOMLNYMADMI.100.1 65396E1.6Infi, I@ I I.NYMDOM LNYMADM1.100 .0.1.0.1@l6 Is Inline fake 'Ewe file Size 1503 a80c182901:05d1f3faca855159ab77368 Hash 212B35FF3C94ADE45503E758300777DD38EC913B AE4F722640876B645E84BB819908C42 Recipients 1 Recipient NYMAVarden— Di. plus Name NYMAVarden— Email NYWWarden--@,bop.gov UUID F638D9IXI-1406-00C0-A820-&ID212C084D2 Distribution Ispe TO Recipient Tspe Resource Delivered 2019.12-30122&33 Opened 2019-12-30 1227:15 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened inc Completed fake Secants Nonrul Box is pc Sent Items Return notification uric n opened fake Return notification ..hen deleted fake Return notification uric n completed false Return notification ..hen declined fake Return notification sshen accepted fake Archive Venion 5.3 Internal ID 5E09E-CF9.NYMDOMLNYMADM1.100.165396E.1.6 2D62.1@t7.NYMDOM LNYMADM I. I C0.0.1.0.1@1 6 Source sent Class Public Account Lee Pburde@DOP15536.DANADMI.DANDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Main ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Madbox Page 3504 EFTA00056462 TYPe Maim System h illIC Share Type NotShared Page 3505 EFTA00056463 Audits Date Action Auditor Note 2020.01.140834A7 EST Created co=Archive Agent 1-Daly Archive3 Job,en-lebs.on-Gi/OpenNodern-archivingdAgent- =nctmai Generated by Netgovem [en-Archive I -Daily Archi.c3 Job.en-Jobs.cn-GWOpenNode.cn-archivingo -netmail] 2020-06-02112836 EDT Viewed B0P01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOMI 2020-05-19 1437:18 EDT Tag BOP01703.MXRADM I JO XRDOM1 Ebyged 2020-05-19 143537 EDT Tag Et0P01703.MXRAD \ I I. 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Skipper-Scott, Tijuana Doctor Date 2019/07/31 06:33 Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 TEXT.htm, 1MAGE.png 1MAGE.png, Epstein_Letter VI.pdf, kttachnients: Mitne.822 >> > Jonathan Farley <jonathan.farley@morgan.edu> 7/30/2019 4:01 PM >> > July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCC New York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop gov Phone: 646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, Ms. Zeinab Bandpey, in December 2017. • Scntarrtge Cte Titt YEARS Dr. S. Allen Counter, (I) director or the Harvard Foundation of Harvard University. and Dr. Benedict H. Gross (r), dean of Harvard College and Leverett Professor of Mathernatic , present the Harvard Foundation '2004 Scientist of the Year Aware to noted mathematician Professor Dr. Jonathan David Farley. Farley is currently a visiting professor of applied mane emetics at the Masaachusetta Institute orrechnokgy. He graduated summa cum laud. from Harvard Collette with straight As in mathematics and later earned a Ph.D. in mathematics from Oxford University. 'Jonathan Farley is one of the Page 3507 EFTA00056465 worlds most impressive young mathematicians; said Dr. Counter. -He k3 a mod- el of excellence for young people of all backgrounds, but especially African Americans who may see their intellectual potential in him. Harvard is proud to honor hi■ achievement. and acknowledge his fine example.' I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Alternatively, Mark Zuckerberg gave $3 million "Breakthrough Awards" to two math professors. You can give me a similar award. Lord Robert May of Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." In 2018, I solved a problem of Polya Prize-winner Anders BjOrner which he posed in 1981 (he implied it was a "challenging question" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than L10,000! littos://www.givecamous.comischools/LincolnCollege/mathematics-fellowshio I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, Jonathan Farley, D.Phil. (University of Oxford), A.B. summa cum laude (Harvard University) cell: 617 460 3656 email: lattice.theory@gmail.com image.png Page 3508 EFTA00056466 Properties Property Value MessagelD 5D413637.NYMDOMI.NYMADM1.100.B731375.1.7 9E59.1 Message Path xmilstalmx/5D4I3637.NYMDOMLNYMADM1100 .1373875.1.79E59.1.xml From NYM/Excc Assistara- Dis play Name NYM/Exec Assistant- Email NYWExecAssistant-Czbap.goy UUID FD34D1:60-1406-0000-A820-84D2120084D2 Reply To NYM/ExecAssistani-Czbop.got Text NYM/Exec Assistant- To Adam Johnson; Charisma Edge; Elise Maier Jennainc Darden; Larninc N'Diaye; Lee Plourde; NYM/accutive Staff; Miley V. Skipper-Scott: Minna Doctor Subject Fwd: fa Mr. Jeffrey Edward Epstein, Register Number 76318-054 Scheduled date 2019-07.31 063327 Citation date 2019-07-31 063327 Modified date 2019-07-31 0707:40 Delis e red date 2019-07-31 063328 Message size 2873 Attachments sin 2434748 Total size 2437632 Attachments 5 Attachment TEXT.htm Name TEXT.htm Content ID 5D413637.NYMDOMI.NYMADM1.200.20000F5.1.5 1E8F-1®455D413637.NYMDOMI.NYMADMI.1001 373875.1.79E59.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1€016 Is Inline false Type Ile Site 15545 Date 2019-07-31 023324 CA 6ca58c6c292a02283cb3a26d4fc8c4c6 Hash CB3CCCF3E57DDC8862A6E0ADOED75C4E134909E9 A836E22B7AF6902F0FA291AE6AFB79E8 Attachment IMAGE.png Name IMAGE.png Content ID Is Inline true Type fie Size 484230 CA 013815147495a40c2z1b4a28ea98ae 1c4b (lash 4E314543059928628143015A9CBCIA4694D597CC 136A28DA2FDB314655DCD83ADA337CB8 Attachment IMAGE.png Name IMAGE.prig Content ID Is Inline tote type file Size 190365 ('A a371e362ae32cbc3d42efb3bfOaa0055 Hash 4A92CAA IA7AE04833731A I E2871A790A6F735686 CDF3B5E1B1063626E1735F32108045AA Attachment Epatel_Letter_VI.pdf Name Epsten_Lcitor VI.pdf Content ID 5D413637.NYMDOMI.NYMADM1.200.2000DF5.1.5 IE91.1®45:5D413637.NYMDOMI.NYMADM1.100.1 373875.1.79E59.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.l@l6 Is Inline fake Type Ilk Size 335553 Date 201947-31 023303 CA 5f4833biatT31d8fd83aecf96a9e9666 Hash B3F0957C5741C4679FIAAC28F26FF0000704510E F3CD3050D6300169t387CB346DD33F55D Attachment Mine.822 Name Mine.822 Content ID 5D413637.NYMDOMI.NYMADMI.200.2000DF5.1.5 IE92.I@455D413637.NYMDOMI.NYMADMI. 100.1 373875.1.79E591@1:7.NYMDOMI.NYMADMI.100 .0.1.01@l6 Is Inline fake Type file Size 1409055 Date 2019-07-31 023325 Page 3509 EFTA00056467 CA 69aaf50c17095587binatIcf2120dbil52 Hash 033860F6C3SBA75059E38A9DE5053B849600858D DM:A-T*6079i D9E0CE4865I07A57C86FD Recipients 9 Recipient Adam Johnson Display Name Adam Johnson Email a l0plinsongbop.goy UUID 2750CADD-09CA-0000-A8F4-IACF31EA7S7S Distribution Type TO Recipient Type SystcmGroupMcinlicr Recipient Chart:inn Edge Display Name Charisma Edge Email eedge@bop.gov UUID 835B5E40-1IC60000-B3D6PE66A7708950 Distribution Type TO Recipient Type Systcnikouptricmber Recipient Eissa Mllkr Display Name Elissa Miller Email er2miller(a,bop.gov UUID 43EDBC00-0C0C-0000.886E-1B003ACO2D00 Distribution Type TO Recipient Type SystemCnnupMember Recipient Jermake Darden Display Name Jermake Darden Email jdardeneybop.gov UUID 2DDA9D304006-0000.987C-0CD8BB22F09A Distribution Type TO Recipient Type SysternGroupMember Recipient Lamina N'Diayc Display Name Lamine N'Diaw Email hxitaycNr bop.gov UUID 6ICE9350-0B4F-0000-AB39-FS0F2A59A443 Distribution Type TO Recipient Type SystemGroupMember Recipient Lee Plcurrie Display Name Lcc Plow& Email Ipkxvdc(rtbqlgov UUID 9D77B2D0-19Cl-0000-A989-0200000058D0 Distribution Type TO Recipient "Uwe SystcmGroupMcmber Recipient NYWErrecutive Staff Display Name NYM/Exccutivc Staff Email NYWExectuve Staft@bcp.gov UUID 4237CDC0-I407-0500-A820-84D2l20084D2 Distribution Type TO Recipient Type SystcmGroup Recipient Shirky V. 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[cn=Archive I -DallY Archiw3 Jobtn-Jobs.en-GWOpenNodetn-areliving.,o -mynaill 2019-08.2112,4230 EDT Expand netnia inetma d. ninon il Exported by netmainetrnainetmail 20-08-21 14D056 EDT 19 Exported netmainet incinu im il Exported by netnxiitnetnxilnetrixill 20194841 145125 EDT Exponcd 11ClIllailleilltilli Militia Exported by neuminetma it mimed 2019-08-22 16:15.51 EDT Exported netmaineunall.nclinall Exported by netmainetimiLnetinail 2019.09.16 1521)45 EDT Exported neunaineuna incinti I Exported by norm ilnetina inettna il 2019-09-16 1550:47 EDT Expected netmainetmaineumil Exported by netrrniinctinaiL nomad 202045.19 153452 EDT Tag BOP01703.MXRADM I Al XRDOM I Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADM 1.M XR DOM1 Responsive 212045.1915:1746 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2)20-05.1915:1843 EDT Tag BOP01703.NIXRADMI.MXRDOMI Responsive 202045-19 152859 EDT Tag BOP01703.MXRADM I.MXRDOM I Respon sive 2020-05-19 152931 EDT Tag BOP01703.MXRADMI.MXRDOMI Respons ive 2020-05-19 143434 EDT Tag BOP01703.MXRADMI.AIXRDOMI Flogged 2020-05-19 1437:18 EDT Tag BOP01703.MXRADM I .NI XR I NMI Flogged 2)20-051914x11:56 EDT Tag BOP01703.NIXRADM I .NI NR DOM I Rigged Page 3512 EFTA00056470 Mail Attachment IMAGE.png Page 3513 EFTA00056471 Apt 08 Zeinab Bandpey Wins vCalc Award for Excellence EFTA00056472 Mail Attachment IMAGE.png Page 3515 EFTA00056473 • Senttagrr Y•An: Dr S Allen Counter, di director of the Harvard Foundation of Han ard Uruversity, and Dr. Benedict H Grow i r i, dean olHarrard Cofiege and Leveret* Professor Sr Mathematics, present the Harvard Foundation '2004 Scientist a( the Year Award' to noted mathematician Professor Dr. Jonathan David Farley Farley is currently a visiting professor of applied math- ematics at the Massachusetu Institute of Technoko He summa rum laude from Harvard College with straight Ks in mathematics and later earned a Ph I) in mathematics from Oxford University 'Jonathan Farley is one of the worlds most impressive young mathematicians.* said Dr Counter. 'De IS a mod- el of excellence for young people of all backgrounds, but especially African Aznericans who may see their intellectual potential in him Harvard is proud to honor his achievements and acknowledge his. fine example. EFTA00056474 Mail Attachment Epstein_Letter_VI.pdf Page 3517 EFTA00056475 July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCC New York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone: 646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, Ms. Zeinab Bandpey, in December 2017. Apr 08 Zeinab Bandpey Wins vCalc Award for Excellence jonmikelbailey I News I 0 Comments I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can 1 EFTA00056476 be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Alternatively, Mark Zuckerberg gave $3 million "Breakthrough Awards" to two math professors. You can give me a similar award. Lord Robert May of Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." In 2018, I solved a problem of P61ya Prize-winner Anders Bjorner which he posed in 1981 (he implied it was a "challenging question" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! htms://www.givecamous.com/schools/LincolnCollege/mathematics-fellowshic I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, Jonathan Farley, D.Phil. (University of Oxford), A.B. summa cum laude (Harvard University) cell: 617 460 3656 email: lattice.theoryagmail.com a Scram Or Tag Yams: Dr. S Allen Counter. th director of the Harvard Foundation of Harvard Univenoty, and Dr. Benedict H. Groat (r). dean of Harvard College and Leveret Professor of Mathematics. present the !Jenard Foundation '2004 &mobil of the Year Award' to noted mathematician Professor Dr. Jonathan David Farley. Farley is currently a visiting professor of applied math. mato at the Massachusetts Institute of Technolom. He graduated summa cum laude from Harvard C,ollege with straight A's in mathematics and later earned a Ph.D. in mathematics from Oxford University. 'Jonathan Farley is one of the world's soma impressive young mathematicians; said Dr. Counter. 'He is a mod. el of excellence for young people of all backgrounds. but especially Afnran Americans who may see their intellectual potential in him. Harvard is proud to honor his achievements and acknowledge his fine example' 2 EFTA00056477 Re: Client Jeffrey Epstein From Mariel Colon To Adam Johnson Date 2019/07/22 16:10 Subject: Re: Client Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Mr. Johnson, Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact? Also, could you please tell me who his counselor is? Thanks, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 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. On Jul 22, 2019, at 3:52 PM, Adam Johnson <alOjohnson®bop.gov> wrote: Good afternoon Ms. Colon, I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. 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 >>> Marie! Colon gnariel.colon8@grnail.com> 7/22/2019 12:34 PM >>> Good morning Mr. Johnson, I IV I. • I* • ♦ N. . • • C. SNP I% • • Page 3520 EFTA00056478 tneci caning you earlier. My client, Jenrey tpstem (ma io-u34) intormea me mat he had a meeting last Friday with Dr. Miller, Lieutenant Rice and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer White told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant Rice or Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 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 3521 EFTA00056479 Properties Property Value Message ID 5D35DFE2.NYMDOMI.NYMADM1.100.13731375.1.7971&I Message Path xrnIMakiox/5D35DFE1NYMDOMENYMADMI.100 .1373875.1.7971818ml From Maricl Colon Dis phis Name Mancl Colon Email marieLeolonMi wmacom Reply 'lc marieLeolon80 onallcom Test Marie] Colon To Adam !Suwon Subject Re: Clint Jeffrey Epstein Scheduled date 2019-07-22 l6:0834 Creation date 2019-07-22160894 Modified date 2019-07-22 16:11:15 Delivered date 2019-07-2216:1011 Message she 2629 Attachments sin 17942 Total size 20582 Attachments 2 Attachment TEXT.hun Name TF-XT.htin Content ID 5D35CIFE2.NYMDOMI.NYMADMI.200.20:001B.1.2 CBF13.1(4455D35DFEZNYMDOMI.NYMADMI. MO. I 373875.1.7971& I ®13.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline fake TYPe Ale Size 4239 CA 624c1075ce8f891df0d1607901d7c592b Hash 8D6290C678EE7232A6C3BAF407DF055CEE2F0173 B32AE6D93FBC682D88806FACEE9A11327 Attachment Mine.822 Name Mine.822 Content ID 5D35DFE2-NYMDOMI.NYMADMI.200.203001B.1.2 CBFE.1®455D35DFEINYMDOMLNYMADMI.100.1 373875.1.7971&1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1®16 Is Inline false Type Ale Size 13703 CA 948c439075cedI2I4Ibb7ab3celcl0ae Hash 328F540128661512380E44D631 AM DEMB0RFCA44 99F237BD5CF4AE ID I2A3IIIE2EMEADF Recipients 1 Recipient Adam Johnson Display Name Adam Johnson Email al0Ohnson(glycisgov QUID 2750CADO-09CA-0300-A8F4-1ACFMEA7575 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 Nomsil Box type Inbox Return notification sshen opened false Return notification "hen deleted fake Return notification "hen completed fake Return notification "hen declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5D35DFE2.NYMDOM I.NYMADM1.100.B73875.1.7 9718.1@1:7.NYMDOMI.NYMADM1.1000.1.0. I ®1 6 Source received Class Public Account Adam Johnson@BOP18939.NYMADMI.NYMDOM I Page 3522 EFTA00056480 Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Maiboa Type Mailbox System Inc Share Type NotShored Page 3523 EFTA00056481 Audits Date Action Auditor Note 2019-08-02 21:2437 EDT Created en=Arehive Agent _I-Daly Archive3 Job.cn-lcbs.cn-Gii/OpenNodegn-archivitgrIAgent- tetmai Generated by Netrre8 Inc. 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To: Adam Johnson Mr. Johnson, Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact? Also, could you please tell me who his counselor is? Thanks, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 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. On Jul 22, 2019, at 3:52 PM, Adam Johnson <a Iniohnsonabop.gov> wrote: Good afternoon Ms. Colon, I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. 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 1: (646)836-7665 >>> Mariel Colon <mariel.colon8®gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr. Johnson, I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with Dr. Miller, Lieutenant Rice and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer White told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant Rice or Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. EFTA00056484 Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 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. EFTA00056485 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Laraine (Charisma Edge) To Laminc N'Diayc, Ray Ormond Date 2019/08/12 15:54 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/ V) Epstein was transferred to psych observation on 7/24/19 @ 8A5 am until 7/30/19 at 8:15 am (I/M companion was utilized). Page 3528 EFTA00056486 Properties Property Value MessagelD 5D518BB5.NERDOMLNERADM1.100.1367333.1.1 44C5.I Message Path xmhCabineONERMInst - New YorldAut5D518BB5.NERDOMLNEFtADMI.100.B 67333.1.144C5.1.xml From NInye, Lamle (Charisma Edge) Display Name bfiDnye, Lampe (Chansma Edge) Email cedge@bgxgov QUID 835B5E40-1106-0000-B3D6-FE66A77013950 Reply To 9clific@bop.gov Text N'Daye. Lamine (Charisma Edge) To Ray Ormond Cc Larnne NBiaye Subject SW Chronological Log 7/23-24(19 re: Epsteii, Jeffrey Edward, Reg. 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LE El5E-1@455D5188B5.NERDOMLNERADMI.100.1 3673311.144C5.1@1:5D4E9C3&NERDOMLNERA DMI.100.1367333.1.142FF.1@l3 Is Udine false Type fit Size 683399 Date 2019-08-12 lloili40 CA c477c1c8c4646c090715c18e8c8dcafc5 Hash FDB29623BE86E5f:4A7710W369941101CBBIBE45C B6BFa763FD555BCF667DEF056918058F Recipients 2 Recipient Lamile N'Diaye Dis las Name Lamina N'Dian Email IndnYe@ficr.finv UtilD 610E9350.0B4F-0000-AB39-F80F2A59A443 Distribution Type CC Recipient 'I')pe User Recipient Ray Ormond Display Name Ray Ormond Email rcemond@bop.gov UUID 2F982B8O14C3.0000.9B47.8F62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Page 3529 EFTA00056487 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 Into ID 5D518BB5.NERDOMLNERADM1.100.1367333.1.144C5.1@l5D4E9C39NERDOMLNERADMIL100.13 67333.1.142FF.1®13 Source received Class Public Account Ray Ormondo BOP05103.NEFtADMI.NEFtDOMI Location ID 1540843020946 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMLNERADMLIC0.1367333.1.1 42W. 1@l3 Name Aug Type Normal System false Share Type NotShared Published 2019/11/5-1:54:17 Page 3530 EFTA00056488 Audits Dade Action Auditor Note 2020.01-01 0703:18 EST Created en-Archive Agent_3-Scheduled Zero Day . . Trashi.cn-Jobs.cn-GWOpenNode.crrarchnn._ g.ornctrnsil Generated by Netgovem [cn-Archive Agent hed - 3-Sc uled Zero Day rashI.en-Jobs.cn-G%VOpenNode.cn-archivin go-neural 2020.05-1915:1705 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020.05-19152839 EDT ag BOP01703.MDCRADMI.NIXRIXAI 1 Responsive 2020.0519143434 EDT Tag BOP01703.104)CRADMI.MXRDOMI Flagged Page 3531 EFTA00056489 Mail Attachment Charisma Edge.vcf Page 3532 EFTA00056490 Charisma Edge ASSOCIATE WARDEN 646-836-6300 Ext. 6451 ( Preferred Voice 646-836-6300 Ext. 6451 ( Work Voice ) 917-855-3939 ( Voice Cell ) cedge@bop.gov ( 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 Mall Address ( Preferred Internet ) cedge@bop.gov UID 83585E40-1106-0000-B3D6-FE66A7708950 Telephone Number ( Preferred Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Work Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00056491 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00056492 Mail Attachment Epstein SW Chronological Log 7-23 & 24 -19.pdf Page 3535 EFTA00056493 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 - .5 r.). u C.3 ._ z 5 (. f ee. Y.?,ZD/,7 -_\vii2q 2n;c1 v) (i) ("a. v) To be completed by Chief Psychologist at conclusion of watch: Booklet l of I U) O ta0 U- co O O C st Ca SWCL - INMATE EFTA00056494 STAPLE LOCAL PROCEDURES HERE' Check one of the following: O This is the initial log book for this suicide watch. Enter date and time watch began: of r This is a continuation log book for this watch. Enter date and time this watch book was initiated: Gran,) Instructions to Observer: Document your observations every 15 minutes. Legibly print and sign your name at the beginning of your shift. EFTA00056495 PP37 Page I of I NYMBJ 531.01 * PAGE 001 OF 001 * INMATE HISTORY MED DY ST REG NO..: g6318-054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: F53 FUNCTION: IS FORMAT: 07-24-2019 12:32:30 FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT . NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019 EFTA00056496 Suicide Iii-elch Observation Log Name of Inmate On 'mach: 4 cra7 Reg #: %M r ir:Cg%Z.Paie: 7/ 2 V)/ Time Observations: Briefly note your observations. Initial all entries. Initials on, e:\ ert:73- 7 • 7 -7A2727 . --tong- aa-r--e-r) ,-2.4,07soGusier t - .4.res,;;:- -,,a, • ' • 63S --62V- If; # ; N, „, SerieS si t N ,eate s: 1:\,--tt)‘e=seirseatuwatikeette,,, , 77/.54,.... -0.. iti4rotri te?evs X in) ... „4„,.. l ze;ti .. •.• , -,. \-,%...... c.:04) • :.-eree_S;(4,.k ‘ ,-;*b...1 , .. __ --c, • . • • zetopii-z .. . ....., 4,-, ,,,ax.=:=.,xt.,t).• 1 . 04 /ti c..40,20r26 S.Afe-1-7 - • acIti --do&' -4g9.97 1 Adorn- r—landezir-t€02- e-f) . .-..:e1 t- P erAw - % • 1 1-50 =,,ilina>6 - 4 • ceies, teaz.) -c.z :/sisuri i 14 i ( A • . . , „... . -10 ,- ia-p7 ‘ -4.04fr — Rleayt 1 -i t Cr 1: 51ovn lcS2O -.‘. rAMer,* )e5140f-ii-di 2>edaf,audoe.1, rx - 1) . ober 1 iatifr•v4J\bZijf!:t;r as-, id /•, •;V 4froicti, g: I Zan) • rE72ireois' 44-e-ic#---i6 cri • is t • 11 SeZatiPArorf Or if54e 0a,-i; Ci r 0 eili aa's SleZ1 . 6 -Ja...n-11O -I; a et1 ( gr.'nem ceinineat pda; ena.S./.4- CDc— -ce.e.e..7S . e:30orin -eolifie afr--4 -4rtg -6-6,, ... Note to all observers: Legibly print and sign your name at the beginning of your shift. 1 EFTA00056497 Suicide Watch Observation Log Name of Inmate on watch: "ateilal Reg#:1623Ig —os-9- Date:07. 2_3 -it Time Observations: Briefly note your observations. Initial all entries. Initials Venn teirmiez asitord-ra R: 4-5-4•07 maima.25 or./.. ..AA 1 1 ,....4 one -4, IS S4an. chnnez.& *ise-reet goori d ....-AP <Tr - e/nOtlf --Si one r ten;..0 <iedhlt-nortetAtZ%9 9 - • e../innisto- 44.S.e.s.-2 -.4 cficretiiiia-zetinzi. , 4 .0oas ma y , ..., .. •• . , .. , .. egorz Der-J...- er.?...,27 4/\.0.--(4.13---,23.0 7 ... . ...., :...1/40‘-i; . . - ---._ 4 gireateer-- ,- :"- • eit6: 1,1`,""'• .• • .- 4 rear p.. ma.,.?,.7..A...s...4m.sine4f ...-‘4„5* .. . ., , • il :WI° lifinV44 0 -'..6pslitlel 7,;i-S0 tisa`.: ' e ' .. . - . : -- : eze tem :catele • hinfit ,..t:+wcii.,:,itsYisiitilk 4.-hes,.‘,:,,..t tiro") v ntelak. ,gpcton c 4-5 4i)*Filf4tviii-ittivkliii)24 A47.: A • to:..aa . fawn' .;.) ., Eftte hal ad4W 4o Atria p<144..i . .V. La - Pz riairtac stctima) kit s 4 41.ar 14 1.---inteut _0 u. , . • r• - ' .-• %•0., • .. ... .. .. .. • '. , le e - lo t 5 06 1 //Milk eM i eli -7 ArSAe,kki14,/ %4A•..24 12ii d " .. et Pr/6°r 04" 7 147 .•;.. ‘0P2Aiei. :7 .(•;: : ac ''. M a . 160 /417701 1e :.: " i'r74 0 / :kJ 41,3:917 /107;(4 . "9,'-e: 1:. • /AS 4 ,.i-nnsr7.,1Q94,Letivi esiwyrii",- • . ‘: .... . •' •" " a'a CTS IC is5/. -0 AsP):4;i'w•-e-1- . ": • ` • • r. • in :400 / //WA ent.f74 17 ti .S- a l : Ax k les4 Plealrle- 77 "'-. 0 4' 3/4-- Note to all observers: Legibly print nag sign your name at the beginning of your shift. 2 EFTA00056498 Suicide Watch Observation Log llraz ath ocfInmate F ps. i n Reg #: 1 &3/(-66 -4-- Date: 7 .25 i/ o ki Time Observations: Briefly note your observations. Initial all entries. Initials IA) 9n1 C) --- 711/1Wie . -7,3 -74');7 2 r/&c/)f e .i-6409-7 10? 10 i-,iall-c -&7; 7r14/ -1 -1 /774 1799, .a---------- IC) .-- 2 4Cen .liwn 4 742 r tn 5•74-1,--7 ,;_s- ma c;.' ,•,/-,c2k-ts--> 0 1- .----- ile /5 fr 2fi n 4- te)11, bi_rh toe/ .575,JIAr--1 I 12,, - c::3- -- 1/1-a/ / a / 4,z 7-,7--ti i d : OF- _. 1 i ttna 4° tlf-A-. A-, i r &A l//, ,Ard- 1 : Wm ivinha EF35-ietfr, I's- si-I-1 4.9 oh t 03E- o hie heat 11.-)1)(Am inni4 le CPS-4i)) 141.14/p / A i:Z" neck C5, 4 I 't Icani Immo, k epc- X-;x-, If 4 c1,7_9 n)atal 0n -- //.39n / 0 Lflfr"41° Cp54,--;in 2_1 pi (fiLt5 .9) o'-cPVr /1 ;47 7) .77-2n A in - trile,A ; y 7.-/ipto a-7' Ot4 OE' ea/7- 0111;5 by 17) 09077 jivneir Er 74,.k., is 5--/i-liei 4. 9 -74/ 2A cx---' telt -a arhr c he", ir-,14 kr .."5 ,,,cr,-,74— 1?-:(4cfr5 - /h/l/179 F/C -71-.%).-, /0,6/ art e-n-7 - or (Z: 1 Oe, t) cif 45.,i eau A a.,o - P. itiliL4 oft 0 lisii,), 42111 _tivvnie -Cpskiin isdrin 14-u ,ecy 11-lepr Zama--lie/ sep_r 1 e, n 2 r 5-; --I- 1 di, of, Et , 7- 1 (1- .9.-A / !Anti)) t, 761.--S-71 .6 0-4oph /nom -frr--/fri ix esr,,,i 7/q. C..) /0 _see / 7 1 '5- e7 -1 ja i in g 7, (7 rei-, riirns,le Pes if ,y2 I 5 5-,/pc 11/4,171e-ii„,„ O too ?1,,, TrTyna,le --?-93-1--,k, /13----C./// bt74-7X-V ecat. OE ' Note to all observers: Legibly print and sign your name at the beginning of your shift. 3 EFTA00056499 020.45 Suicide Watch Observation Log Name of inmate on watch: Jell-1 Reg #:-.9bK.- - C IC-f--Date: —2• Z5..) i Time Observations: Briefly note your observations. Initial all entries. Initials / : ►9n, 717/7744 i ,:y., is kti/a-116, ---- rto cii/ /..2:qh, r 7orna i-e xLii.-, / S v.441 1-r ate, Or 51-1 -C Sim 27/c -MLA; Fa` tif1/465 --_________ • "- ngsPorusa Act\ 1 -z0-- s Ito 6 1- 'TIM 4, et 9 576 e N .1Stl ca a 1 -2.%-19 14: ( 41)(0.4 6P6?‹.") lts•As aa-winai C-4.-A, C6GAC_ 11:4o . - r(0' ITPC la i r-i \S A--". aegmf- tef.CCi_ ------a" 1-Z.,. fet ItR5. .--/ SA asT-6 0 is -43i-k () Reit CNN.) Ca, *----/t1 go' 015 -rim 14'S•le.s.) Is 60-4L43 4-tn“-% 504 ni (a.--.------1— fs-T a0;(4 -SI iv1/4 Ete- .eitj .tc kr-tut (NC) ek(2)aft— 5C(efro (a- ---r- -- (A7( 4e);3 0 -16It r 1)41( (;.) (5 k-AC cc, 71/4., c_, Pao...-a 0.Ap.-Th---(Ar 240i 1W\ 49s1c- ,4\-1 (S 4c-c_ tc,A.,c, PAluvi- c.b(Pwce_--"-tr .c(en &?54,2•4 it A-..t..v.."-c, sb(Poecrr wie Pc,s0(..) ,--- a...iv .a....,,-i Mt ...ri• (. 0 ., \S • for e?S4e•r-1 I S OISM/SSW is Pr. SoN _ fl r4 v. A ON Csr47 nr 2.30 irtl-k 1:: f r-, cc:5 (a -a, tt (mu P-€o.i- /4-1:s .-- • - 43-6-ir \ Evs2eVa4i.1,-tNa i,(11.-kki p .10-Iis-S3v5stf ib 12X-ms _1(404-Twtt r(Ae• r-P s 4-2.0 is eqs7-.0c,- Ptecskii- (3,-,1 3 - ± '' ' T. ow. s co v..)43,4,4n__ Lt. 01) - -Sr - - .m CL-ene-t-s -DGc.occ, co tot doe:L.4.i 122:‘,S i Oa eNtgeens to Zt. S...aa5;x4Cr• .r .- EP54.2.ti 22'.' ,..) rtot. /zPs).7-(-1 BA:Cpc ru Bt. Sk-000,0— uts --L2."1/4-I-S ill Sc Ste .t. or\ E ie_ , t l C:07:0 12CAS NP Z ''''D 5'I • 1/4-1- rte... t.S O44(O I:c -,Y IS5 -0" 1 Obr + I Note to all observers: Legibly print and sign your name at the beginning of your shift. 4 EFTA00056500 Suicide Watch Observation Log °Nan:I:kV:7 a" C435-rEj X. - -... . -- .:. * Reg #7(2 3 f - 0.51i - lift te / ',' 7/a3/fl Time Observations: Briefly note your observations. Initial all entries. Initials ifi lif°514 'BrkgAdeck•DELARLA*66an—Cc eS •ass - r reA - 4i.ll c;k:-.41119.4bi ;ea l.C.1.5kk (TEC E ND:tie:I fl *7 a „tcgilsq, 0 - 7 .14 i "' .,. .7. —DM . ...• • , , f 1°°Ptt I rgg 1“1 ff. A 0 - r.- , 1 [ NAk Mot* • RP %PE if IS er 1 i • , r .e4i i 1 3.9PA , ISYJV irlS • ..,, , , ._ a i I LIMSekt . • I C" i I . _ EKTELA44. •i-4(3: •- 'e' • • 1 t 55PM . . • . r- Atifir16.??193qSA)rjtik ... ‘a. M. ilVaPF , ICKIrtid\)(i _E-iSi lki zio . Pc r 6-,ftiCi* 4 w , , ; V •-1 • , 124%4 eZie51-gl. •l • • • " . ••• .. - 0 0 - • 1 , f5 4 tit I aaAM ,'knit ' 7,t• 133 +64 k rit,c,(5ttiO.t • t "-••• • r til Th im,___I I'll -sl . is . Llthot , .. . . .. - lAmvi-eniesrei.), 1 c p ' L.,- .• a l5mt, (A r , .. . .a3cAriu% liA, ..cril&. :•. -:-,6 ". • .'-'..! .. ••. ic .. • is A LlaA/A 7 aolk!nc ' E .pstevn n - takibl -ci-F- --It-s- -ft*, & 0?) Note to all observers: Legibly print arS sign your name at the beginning of your shift. 5 EFTA00056501 Suicide Watch Observation Log oNra,nztocfhl.n mate c 9s.i., ejs, n Reg #: .7 b 5 15 - IDEA Date: 7/p/19 Initials Time Observations: Briefly note your observations. Initial all entries. 0$00 Pre) 1-/M 61:, ice1O asue.0 , ________.,.j -,2 cD1ee A d;' o -VI rne, ay."-------- ,_, so „..\______,_A_ ___." C).a O'b\5 am -5-k g5kel(‘ olze, 6C-5 A-6 \9@, fDeePi Ot4\-"------ Cool On0 t•f0 l'Irn F CZ`uko (\ c.keEks,- \,, Noe, cp\,,,,ik O\,,,---,-- 0 ib. ON6e..0) "19-1r0 Zit 46. V,vo ilk.;A6 \-0 \NY, cc.) e3q.kii ..v Qrs< 5 'co \,e 4Gei)1,0\ e.,-‘• die, \-1r,P, (7‘,""—.. CA 6\00 04n lAtaN VZ,A6, tiWlai 5 VoLAnN ibkeekInk) (Jcb otAl&-....m Iiii VM-c11.1% akkeeo XO be, iale,e .,?0\ cifp 0 10300A -Vrfl Qczkeln \A(46 mk 011,15a/1 AO 01DP -141e .true „n.1 NAci, 0 I ts ( 5 (41 \oe A -Scs,), \ocht4, ko CA b\veA oitqc om -5\r1 EQSkt1n Nack-e, \,,, tY.4e) h`-‘42, \oo.Voon1UrIAP) rtA, Acetk voc.\ a NoeA,ce, 0,,0A k -,e., N4m,e), „) v,ei CA .v. S \1 r\ or. k', \Q., 'O 0600 0-rt 'AV\ .4rAe.%n %6 On WV, NootAr--- In .-k.02) 8012,6) `O.\V,rk (31) .cu ulno Ve, tast42 5 )Coo \no.19, tVolitie - (2)T-3 0,(v) 'S\vel 4-kee)0(\ - CR) cg.iAfi,:\ rk ixime,c 5 \e tic, 09b04,f`l At,A vqtA-t,,, rAv,,,,ss A, be, sle,ek) *Az , „90 GE, tilts --- 04 ,$.A\-- ,s,-A- U-.Q.Ci1/4-R.4 on tilts 050Nin L) Ilti VNe -e2 el n.qP,OsS \ae, `D(Q/e4141) Cl Ob000,161 \a& 14,0eViii 6 13. (m U,Qt-4\61n 0Mett<5 -\-t, %\“rn - Ntr\ V,9 414)n NA).'-) ‘-to\-f,n Oc, \ - . 04e, kt,e, '0644-AciorriCoc),,e--) 0,f4 V0.5 a,c0A Some t-icAe-5, he, c..4-0 ‘4\noA Virv, waS - \.,,(0.\• 0.,A and . C., 5 ragi ',,..e..\ . . — Note to all observers: Legibly print and sign your name at the beginning of your shift. 6 EFTA00056502 Suicide Watch Observation Log ourneatoefhl:nmate Ec)5.1_ et n Reg #: -7/730)— 054 Date: 7 MO Initials Time Observations: Briefly note your observations. Initial all entries. l960ekt•I jAM p) ..\f,,k ave,,,, -10 be, SleiePat\ &I' -FInls -1,: e„, 6reaact5i. t'Ici5 &fr.,te.ci WI- L$0.'5) ad- bees CZ -..ian A-d, wfri co of e.4- 0Wwn VA? rest e; n a seeacs f ,t, be 5i teen LAI o 7o0a p-, t/6 5 Ala,* ed.) O'i?' 4O r e__ $ 7:06414 c-ci:,,,k-- 8,z i.,) i_kg.fuond/P-6.1.V... Z7TSSOS kede 0_)ps (=r- . 7: (SA/4 r-I (4S - f €4-,-.1. Autjae k_A.4, kdAR-0.420-,56- tse.-dk kr)5 -Rt., 1 0 a -Ad ao.k A 4, "I: 30 )4 'I /.,t4 `Fpc -e in aihroc .Q S-QQ-zi, — --, 7: 35-AN "4 epS -(el°1 4 3" t mil 4?-1-`-t( il" 10.*-- -2: 4/ 0 41-t li /Al e. p -&-e(f) a a ri,.,.,..o..,2,, 0.--,,,, Ti S gliLe Vi - Ca-0 - C 4- g! 6-4 ;,-i F--firsi-ei-fr, toar,Li444,,' 4 1Pcti gr:20444i v.sN Msii l(-qoPAA)eo -1 i 1-4 9. ) 4Y),1- 01/J i ..u.mci )1AA .,,.---ein r citz gr: 30 A-vri sr. NI ,S1j)? A - k r OtUui()( IAA 11 g,(IsA-w -1)y. i 4i51- skpfer-4 i/AA clakv) , i•c)r\r\ SviciAst_ U,W-6. -ib & ckci co 0 GSks-v7A--4ic.e) Note to all observers: Legibly print and sign your name at the beginning of your shift. 7 EFTA00056503 RE: EPSTEIN, Jeffrey, reg. no. 76318-054 From "Miller, Michael" To Adam Johnson Date 2019/07/30 09:52 Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm, Mime.822 Adam — Are you still good for a 2 pm call today to continue our discussions from yesterday? Mike Michael C. Miller Partner +1 212 506 3955 direct I +1 917 349 9129 =bile I +1 212 506 3950 fax etS Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. From: Adam Johnson ‹ > Sent: Tuesday, July 30, 2019 7:59 AM To: Miller, Michael < Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning Mike, I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. Thank you, Adam Page 3546 EFTA00056504 Properties Property Value Message ID 5D40B54.NYMDOMI.NYMADMI.100.B73875.1.7 9D56.I Message Path xmVMadbox/5D401354.NYMDOMI.NYMADM1.100 .1373875.1.79D56.1.xml From "Mikr, Michael" Display Name "Mier. Michael' Email Reply. 'lc 'mark's' teptoe.com Test Wan, Micluer To Adam Johnson Subject RE: EPSTEIN. Jeffrey, reg. no. 76318-054 Scheduled date 2019-07-30095134 Creation date 201947-30095134 Modified date 201947-30 123937 Delis end date 201947-30095221 Message she 1071 Attachments sin 20136 Total size 21218 Attachments 2 Attachment TEXT.htin Name TEXT.htm Content ID 5D401354.NYMDOMI.NYMADMI.200.20X0W.1.3 8179.1@453D401354.NYMDOMI.NYMADM1.100.1 373875.1.79056.1@17.NYMDOM I.NYMADM I. IGO .0.1.0.ligl 16 Is Inline fake Type (Be Size 6228 CA 492a365elbtb68056b0abb7b9569a7c Ilas h BDD3C2666C136D72AA I EBSEEOCCFC5E59FIFEEDE CEBBD7EBBEDA0661390CABEA20D69E795 Attachment Mine.822 Name Mine.822 Content ID 5D401354.NYMDOMI.NYMADM1.200.200304F.1.3 817A.I®455D401354.NYMDOM I.NYMADM 1.1001 373875. I.79D56.1@ I 3.NYMDOM I.NYMADMI.109 .010.1 ® lb Is Inline false Type fie Size 13908 CA 5c416360b2dOc3475bfeb423359dl314 Nash 94D6CEB76BF6AEFFBDE378C8B9D02648F70C046C 880A899D1B3B30000A39F4BB19493752 Recipients 1 Recipient Adam Johnson Display Name Adam Johnson Email a 10hnsort@jbcc.gov QUID 2750CADO-09CA-0300,48F4-1ACFMEA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed false Security Nomxil Box type Inbox Return notification sshen opened false Return notification %%hen deleted fake Return notification when completed fake Return notification when declined false Return notification %%hen accepted false Archive Version 5.3 Internal ID 5D401354.NYMDOM I.NYMADM I A091373875.1.7 9D56.I ®1:7.NYMDOM I.NYMADM Lioao.i.o.iqg I 6 Source received Class Public Account Adam Johnson@BOP 18939.NYMADM1.NYMDOM I Page 3547 EFTA00056505 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 3548 EFTA00056506 Audits Date Action Auditor Note 2019-08-09 210727 EDT Created en=Arehive Agent _I-Daly Archne3 Job.cn-lcbs.en-Git/OpenNodegn-archivitgsgAgent- semi Generated by Netrre8 Inc. [creArchive I -DallY Archivc3 Johen-Jobs.cn-GWOpenNocletn-archisingn -siennaill 2019-08-21 12A1t49 EDT Exported noun inetma anco Exported ntoi by netmainctrnainetmaa 2019-08-21 1413050 EDT Exported netmainetimincinuil Exported by netwraitnetnnithetrrail 201948-22 16:15:10 EDT Exponcd nconainctinail nentst I Exported by ncuminetmainetmail 2019-09-16 152130 EDT Exported neunaincona a FM:nail Exported by nctmailnetinalinconail 20049-16 15,40)43 EDT Exported netmainetmaa nom 11 Exported by mutt:sin:um inetnn a 202005-19153432 EDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 202045-19 153421 EDT Tag BOP01703.MXRADM I.AI XRDOM I Responsive 2020-05-1915:17136 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2120.05.1915:1803 EDT 'Tag Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19 152859 EDT BOP01703.NIXRADMI.MXRDOMI Responsive 202045-19 152931 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 202005-19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Ragged 2020-05-19 1437:19 EDT Tag BOP01703.MXRADM I.MXRDOM I Flagged Page 3549 EFTA00056507 Mail Attachment Mime.822 Page 3550 EFTA00056508 From: "Miller, Michael" To: Adam Johnson Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Sent: Tue. 30 Jul 2019 13:51:34 +0000 Adam — Are you still good for a 2 pm call today to continue our discussions from yesterday? Mike Michael C. Miller +1 1 irect I +1 917 349 9129 mobile I +1 212 506 3950 fax Steptoe Steptoe & Johnson LLP 1114 Avenue of the Ame