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efta-efta00057410DOJ Data Set 9Other

Audits

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DOJ Data Set 9
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EFTA 00057410
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1000
Persons
11
Integrity
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Audits Date Action Auditor Note 2019-09-07 00A6:44 EDT Created cn=Archive Agent_I-Daly Archive8 _, JoBen-lebs.cn-GWOpenNodexn-arcka ' „, ,Agent_ setmai Generated by Neared Inc. [en-Archive 1 -Daily Archive8 iob.cn-Jobs4n-GWOpenNedetn-archivinga -netmad] 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 153234 EDT Tag BOP01700.MXRADMI.NIXR DOM I Responsive 2020.05-19143434 EDT Tag Et0P01703.MXRADMI.A1 NR1/014 I Flagged 2020-05-191437:18 EDT Tag BOP01703.143CRADMI.NIXRDOMI Fbgged 2020-05.1915:1706 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19152839 EDT Tag B0P01703.MXRADM I.MXRDOM I Responsive Page 7452 EFTA00057410 Updated Suicide Watch/Psych Observation Update From To Date 2019/07/09 08:33 Subject: Updated Suicide Watch/Psych Observation Update Attachments: TEXT.htm Inmate is being placed on Psych Observation. Suicide Watch None Psych Observation 1. E stein #76318-054 2. (Forensic) Thank you, P

Persons Referenced (11)

The Warden

...uld you let us know the proper person/people to talk to)? i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since t...

Chief Psychologist

...mates, too violent to be celled with another, or contagious disease). Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctio...

United States

...19] Our response is due to the UK September 16. Thank you so much, Assistant United States Attorney United States Attorney's Office Southern District of New York One S...

Medical Examiner

...l asleep, and later ... Jeffery Epstein's lawyers threaten to go to court over medical examiner ruling - Yahoo News Jeffrey Epstein's lawyers say they're planning their own i...

United States Attorney

...19] Our response is due to the UK September 16. Thank you so much, Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andr...

U.S. Attorney

...p. Tlaib's request to visit her grandmother was 'provocative' Yahoo News The U.S. attorney's office in Washington says a seizure warrant and .... The federal Bureau of Pr...

Jeffrey Epstein

...ke on the observations Page 7467 EFTA00057425 made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019] Our response is due to th...

Supervisory Staff Attorney

.... are any inmates removed from the cells to talk to psych staff)? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New Yo...

The US Attorney

...r staff and other wardens. Also note that the Warden just called and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time af...

Staff Attorney

...mates removed from the cells to talk to psych staff)? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New Yo...

Executive Staff

...rom suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for su...

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Audits Date Action Auditor Note 2019-09-07 00A6:44 EDT Created cn=Archive Agent_I-Daly Archive8 _, JoBen-lebs.cn-GWOpenNodexn-arcka ' „, ,Agent_ setmai Generated by Neared Inc. [en-Archive 1 -Daily Archive8 iob.cn-Jobs4n-GWOpenNedetn-archivinga -netmad] 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 153234 EDT Tag BOP01700.MXRADMI.NIXR DOM I Responsive 2020.05-19143434 EDT Tag Et0P01703.MXRADMI.A1 NR1/014 I Flagged 2020-05-191437:18 EDT Tag BOP01703.143CRADMI.NIXRDOMI Fbgged 2020-05.1915:1706 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19152839 EDT Tag B0P01703.MXRADM I.MXRDOM I Responsive Page 7452 EFTA00057410 Updated Suicide Watch/Psych Observation Update From To Date 2019/07/09 08:33 Subject: Updated Suicide Watch/Psych Observation Update Attachments: TEXT.htm Inmate is being placed on Psych Observation. Suicide Watch None Psych Observation 1. E stein #76318-054 2. (Forensic) Thank you, Page 7453 EFTA00057411 Properties Property Value Message ID 5D24514B.NYMDOMI.NYMADM 1.100.169660.1.5 FF86.1 Message Path xmItTrashi5D34510B-NYMDOMI.NYMADM 1.1061 696E30.1.5FF86.1.xml From Display Name Email U UM E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text I I I i II I I i I i A I I I i ; A A 4 I I i i i i I I i r i M I i i To Subject Updated Suicide Watch Pssch Ob.enatkm t Nate Scheduled date 2019-07-0908:33:15 Creation date 2019-07-090833:15 Modified date 201947-09083830 Delivered date 2019-07-0908:33:16 Message silt 193 Attachments site 666 Total sue 870 Attachments I Attachment TEXT.htm Name TEXT.Istin Content ID 5D24514B-NYMDOMI.NYMADMI.200.2000089.1.A FA51.1®455D24514B.NYMDOMI.NYMADMI.180.1 696E30.1.5FF86.1@l9.NYMDOMI.NYMADMI.100.0.1.0.I@I8 Is Inline false Type file Size 666 Date 2019-07490433:IS CA 930d738dec30d8257505d2ce4dcb5d12 Hash 09D2CE3E1422B1425C8FAI710B1:6531616I728DD 5A916DC16945696898FD9AA171-T6B685 Recipients 71 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UUID ('59I35800-0130-00C0-A7E0-521:5926550F6 Distribution Type TO Recipient Type User Recipient Display Name Email CUM DB7A02B0.1001-00004B6B•DF119347C95B Distribution Type TO Recipient Type User Recipient Display Name Email UUID 4B23F270-0D03-0000-8A50-3 vt_str-BF986 Distribution Type TO Recipient Type User Recipient Display Name Email Page 7454 EFTA00057412 UUID 67886890-1338-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 624823C0-6C01-0072-AC23-CCCC7B817742 Distribution Type TO Recipient Type User Recipient Display Name Email UUID BA9C9I50-05CI-0000-AFB8-OFOD8B000300 Distribution Type TO Recipient Type User Recipient Display Name Email UUID MAA2680.04F7-0000-836E-EBIC662lE5FD Distribution Type TO Recipient Type User Recipient Display Name Email WAD 523A6DA0.0506.000t1a645-08IFB2ODDDD7 Distribution Type TO Recipient Tspe User Recipient Display Name Email UUID 94826681-1742.0000-BBEI.8BC2136F992F Distribution Type TO Recipient Type User Recipient Di plas Name Email UUID A44231 DO.OS_4-11000-B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email UUID Ex I titi2sti-091)11-0000-FIEI40-640026003100 Distribution Type TO Recipient Type User Recipient Display Name Email UUID CCO22710-0I4E-0000-BFES-32007AOOA2OO Distribution Type TO Recipient Type User Recipient Display Name Ema0 UUID 9Fi 8C6F0•0430000D•BF8A-99927CAMBAB Distribution Type TO Recipient type User Recipient Displm Name Email UUID DEF72A30-I3F7-00004309B-BCAADF980A9I Distribution Type TO Recipient Type User Recipient Display Name Email Oil D 69590900418111-0000-A467-8D9EDC39EEt57 Page 7455 EFTA00057413 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID I FACBC40-03940000-B06F-2AEIBI2AAA87 Distribution Tsp.. 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Auditor Note 2019-07-10042530 EDT Created cn=Archive Agent 1-Daly Trash3 Jobrn-lebs.cn-Gi/OpenNodern-archivrgdAgent- vetmai Generated by Neural Inc. [crrArchive I -Daily Trash3 Jobrn-Jobs.cn-GWOpenNoiern-archivingr -vicuna ill 2019-08.21123957 EDT Exposed netmainctmaancunad Expand by netmainetrnainetmad 2019-08-22 16:13:18 EDT Exported nom imam inetmai Exported by netnrailnetrivanetnuil 2019.0946 152031 EDT Exposed nctmainctmailmetmad Exported by net= ilretma inetma il 2020.05-19143433 EDT Tag BOP01703.MXRADMI.MXRDOMI Ftigged 2020-05-191437:18 EDT Tag B0P01703.MXRADM I.NIXRDOM1 Fbgged 2020-05-19153229 EDT Tag BOP01703.MXRADMI.NINRIXDAI Responsive 202043549 153253 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsiv e 2020-05-19 1534:52 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 7462 EFTA00057420 PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition From To fl Date 2019/09/11 13:28 Subject: PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition Attachments: TEXT.htm • All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmate's psychological functioning, suicidality, and overall adjustment in SHU. • Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a follow-up list to be seen as needed. • Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist. • Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees the inmate within 24 hours of the notification for and evaluation of their mental status and adjustment to SHU. • All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU. • In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concerns- separations from the other inmates, too violent to be celled with another, or contagious disease). Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > Good afternoon all, 9/11/2019 1:02 PM >>> I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide Page 7463 EFTA00057421 any information about the Epstein investigation as it is ongoing: 1) Warden bio 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double ceiling inmates in SHU, and ensuring staff make their 30 minute rounds 3) Increasing staffing 4) Inmate numbers (constitutionally supported) 5) Language used re sanitation and pest control - what did you provide the news media) 6) Racial unrest (none that we are aware of, right?) 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >> > f. Good afternoon all, 9/3/2019 2:19 PM > » We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 E >> >' (USANYS)" < > 9/3/20191:51 PM > » I forgot to attach the additional report and news articles. Frnm• (I KAMM Page 7464 EFTA00057422 Sent: Tuesday, September 3, 2019 1:49 PM To: Cc: (USANYS) Subject: Follow up requests from UK re: extradition I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and M DC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC. The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)? i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019] ii. Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019] Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2019] iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it Page 7465 EFTA00057423 ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019] v. vi. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019]. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019] vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019] viii. Ms as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019] ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to Page 7466 EFTA00057424 ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]. x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019]. xi. Ms states the following with regards to the sanitation conditions at MCC: "Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere!" Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC." Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019]. xii. Ms further states: "On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure." Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019]. xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the M DC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations Page 7467 EFTA00057425 made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019] Our response is due to the UK September 16. Thank you so much, Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: F: Page 7468 EFTA00057426 Properties Property Value Message ID 5D78I684.NYMDOMLNYMADM1.100.1696E30.1.6 IF92.1 Message Path soil MaillboOD78F684.NYMDOM LNYMADM1.100 .1696E30.1.61F92.1.unl From Display Name Email UUID 43FDB000-OCOC-O000-8B6E-IB003A002D00 Reply To Text To Cc BCC Subject PSYCHOLOGY SERVICES artovers to Fo8ow up requests from UK re: extradition Scheduled date 201949.11 132836 Creation dale 2019-09-11 1328:36 Modified date 20194,947 11:0036 Delis e red date 2019-09-11 1328:36 Message size 13575 Attachments size 33335 Total size 46921 Attachments I Attachment TEXT.Istm Name TEXf.hon Content ID 5D78F684.NYNIDOMLNYMADM1.200.200005LLF 6674.1®455D78F684.NYMDOMI.NYMADMI.100.1 696E30.1.61F92.1(0)1:7.NYMDOMLNYMADMIA00.0.1.0.1@l6 Is Inline fake Type Ilk Site 33335 Date 2019-09-11 092839 CA 7c111121:41ab3c29cbd321546596c6d17 Hash 3E91B4339476B02244C7EEF68BF61F68E973057B 9B005F73F6D3CFF21EOB92COFE8DDI3C'0 Recipients 15 Recipient Display Name Email UUID 2750CA D0-09CA•0000-A8F4-11ACF31EA7575 Distribution Type TO Recipient Type User Delivered 2019-09-II 13:28:37 DounioadedBylliirdParty 2019.091113/4129 Opened 2019-09-11 14:1322 Recipient Display Name Email UU1D ( sqltSsoo-tqlo.-9300-A7E0-52F5926550F6 Distribution Type BC Recipient Type User Delivered 2019-09.11132837 DonnioadedByThirdParty 2019-09.14005352 Opened 2019-09-17 1160:34 Recipient Display Name Email UUID 835B5E4O-IIC6-0000-B3D6-FE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-09-11 132837 DossnloadedByThIrdParly 2019-09-1113:4326 Opened 2019-09-11 I4138.46 Recipient Display Name Email UUID E6D79960-6BFA-0072-A44E-187277817742 Distribution be BC Page 7469 EFTA00057427 Recipient Type User Delivered 2019-09.11132837 Opened 2019-09-11 135526 Recipient Display Name Email ILIAD 4 1 i D13( K ot oc-0000-8B6E-111053A002000 Distribution Type BC Recipient Type User Delivered 2019-09-11 132837 Opened 2019-09-11 132846 Recipient Display Name Email LAID 03663AF0-084F-0000-BBEI-005C81B61F57 Distribution Type BC Recipient Type User Delivered 2019-09-11132838 DovsnloadedByThirdPartv 2019-0944 022644 Opened 2019-09-16072140 Recipient Display Name Email HID 2DDA9D30-I006-0030-987C-OCD8BB22F09A Distribution Type TO Recipient Type User Delivered 2019-09.11132837 lionnloadedBsThirdParty 2019-09-11134407 Recipient Display Name Email UUID 70608620-10E1-0000-947A-4AEAF7774805 Distribution Type TO Recipient Type User Delivered 2019-09.11132839 DovsnloadedByThirdParty 2019.09.111344:13 Opened 2019-09-11 15:4521 Recipient Display Name Email UUID ( 8 BIA70-1028-0000-135EI-FBASIF4B5FT Distribution Ilype BC Recipient Type User Delivered 2019-09.11132837 Opened 2019-09-12 06$4:38 Recipient Display Name Email UUID E4I4F4A0-0DAA-0000-9C89-D2189E2EIF35 Distribution Type BC Recipient I ype User Delivered 2019-09-11 132837 Opened 2019494 I 132842 Recipient Display Name Email UUID 9D77B2D0-19C1-0000-A9894200000058D0 Distribution Type TO Recipient Type User Delivered 2019-09-11 132837 DovsnloadedBahirdParty 2019-09-11 134122 Opened 2019-09-1 1 14111:37 Recipient Display Name Email UUID 4A2ACC80-1010-0000-98AE-15D55568C865 Distribution Type TO Page 7470 EFTA00057428 Recipient Type User Delivered 2019-09.11132839 DonnloadedByThirdParty 2019-09-11 B:41:43 Recipie ni Display Name Email 1.11.10 tool i \ ( • I te t 2 "I I.0000-AE9F-EICB76461E958 !Retribution Type lit Recipient Type User Delivered 2019-09.11132837 Opened 2019-09-11 132923 Recipie nt Display Name Email ULTID I5A65E10-0C33-0000-A3E7-68A606415CAD !Retribution Type CC Recipient Type User Delivered 2019-09-11 132837 Opened 2019-09-11 14:1504 Reciple ni Display Name Email (1(111) 66E64CIO.i320-0000.8ECi-2F2I62868DCC Distribution Type TO Recipient Type User Delivered 2019-09.11132837 DonnloadedByThirdParty 2019-09-11 13/4405 Opened 2019-09-11 14:12.1)6 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomxil Box type Sent Items Return notification sshen opened fake Return notification sshen deleted fake Return notification %elven completed fake Return notification sshen declined fake Return notification sshen acce pled fake Archive Version 5.3 Internal ID 5D78F684.NYMDOMLNYMADMI.100.1696E30.1.6 IF92.1®13.NYMDOMLNYMADMI.100.0.1.0.1@1 6 Source sent Class Public Account NYMADMLNYMDOMI Location II) 1590842683886 Class Name GW.MESSAGE.MAIL Enclosing Folder. 1 Folder Maxix II) 7.NYMDOMLNYMADMI.100.0.1.0.1®16 Name Melva Type Mailbox System true Share Type NotSharcd Page 7471 EFTA00057429 Audits Date Action Auditor Note 2019.09.2020A8'12 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arck"- '-' ietmai Gerrrated by Netrrea Inc. [cn=Archive i t gent_I-Daily Archive3 Jobrn-Jobsrn-GWOpenNode.en-archivingo -mural 2020-05.19153606 EDT Tag BOP01703.MXRADM I.AI XR DOM] Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADMI.N1 XR DOM I Responsive 2020-0549 153531 EDT Tag Et0P01703.MXRADM I .A1 XR I X3M I Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2021-(5.19153&41 EDT Tag BOP01703.MXRADMI.A1 XR DOM1 Responsive 2020-05-19143838 EDT Tag B0P01703.MXRADMI.A 1 XR I /OM I Rigged 2020.05.191437:19 EDT Tag BOP01703.MXRADM I.AIXRDOM I Rigged 2020-05-1914:41:36 EDT Tag BOP01703.MXRADMI.MXRDOMI Rigged Page 7472 EFTA00057430 PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition From To fl Date 2019/09/11 13:28 Subject: PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition Attachments: TEXT.htm • All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmate's psychological functioning, suicidality, and overall adjustment in SHU. • Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a follow-up list to be seen as needed. • Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist. • Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees the inmate within 24 hours of the notification for and evaluation of their mental status and adjustment to SHU. • All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU. • In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concerns- separations from the other inmates, too violent to be celled with another, or contagious disease). Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > Good afternoon all, 9/11/2019 1:02 PM >>> I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide Page 7473 EFTA00057431 any information about the Epstein investigation as it is ongoing: 1) Warden bio 2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures, double ceiling inmates in SHU, and ensuring staff make their 30 minute rounds 3) Increasing staffing 4) Inmate numbers (constitutionally supported) 5) Language used re sanitation and pest control - what did you provide the news media) 6) Racial unrest (none that we are aware of, right?) 7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych staff)? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >> > f. Good afternoon all, 9/3/2019 2:19 PM > » We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below points. Most of the response will be that we cannot comment on an open investigation. However, there are points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch inmates). Is anyone aware of stock language Central Office has used to address these inquiries? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 E >> >' (USANYS)" < > 9/3/20191:51 PM > » I forgot to attach the additional report and news articles. Frnm• (I KAMM Page 7474 EFTA00057432 Sent: Tuesday, September 3, 2019 1:49 PM To: Cc: (USANYS) Subject: Follow up requests from UK re: extradition Hi I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and M DC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC. The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)? i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Report, dated 22 August 2019] ii. Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019] Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Report, dated 22 August 2019] iv. Is it correct that the two correctional officers due to be carrying out half-hourly checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it Page 7475 EFTA00057433 ensured that those measures are safely carried out by staff members? [page 2/3, Report, dated 22 August 2019] v. vi. Is it correct that the correctional officers concerned falsified records in regards to the checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide attempt? [page 3, Report, dated 22 August 2019]. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3, Report, dated 22 August 2019] vii. In a news article, it is said that the BOP had tried to address staffing shortages "in part by using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers have long warned of 'dire' federal prison staffing shortages", 14 August 2019] viii. Ms as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019] ix. Ms further states that the MCC is currently operating with less than 70% of the needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to Page 7476 EFTA00057434 ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3, Report, dated 22 August 2019]. x. Ms states that the MCC was designed to house 474 inmates but that on the day of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Report, dated 22 August 2019]. xi. Ms states the following with regards to the sanitation conditions at MCC: "Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere!" Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC." Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019]. xii. Ms further states: "On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure." Do you have any comment to make on those observations? [page 15, Report, dated 22 August 2019]. xiii. One news article referred to the fact that there was only one psychiatrist shared between the MCC and the other federal prison in New York, and a "handful of psychologists on the staff". It further states that conversations between psychologists and individuals on suicide watch occur "through a slot in the door" rather than in person. Is it still the case that there is a single psychiatrist shared between the MCC and the M DC? Do you agree with the characterisation that there are a handful of psychologists and consultations are carried out through a slot in the door? Have any changes or improvements been made to psychiatric and psychological care provision and staffing in the wake of the death of Mr Epstein or are any planned in the near future? Do you have any comment to make on the observations Page 7477 EFTA00057435 made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August 2019] Our response is due to the UK September 16. Thank you so much, Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: F: Page 7478 EFTA00057436 Properties Property Value Message ID 5D7XI685.NYMDOMLNYMADMI.100.1696E30.1.6 1F931 Message Path snit, Mailbox/5D78F685,NYMDOM LNYMADM1.100 .1696E30.1.61F93.1.xml From Display Name Email UUID 43FDB000-0C0C-000043B6E-H3003A002D00 Reply To Text I To Ce BCC Subject PSYCHOLOGY SERVICES arrovers to Fo&tw up requests from UK re: extradition Scheduled date 2019.09.11 132836 Creation dale 2019-09-11 1328:36 Modified date 2019-09-11 1328:43 Delis e red dale 2019-09-11 1328:38 Message size 13575 Attachments size 33335 Total size 46921 Attachments I Attachment 7E:Clam Name TEXr.hon Content ID 5D78F6134.NYNIDOMLNYMADMI.200.200005I.I.F 6674.103455D78F685.NYMDOMLNYMADMLIC0.1 696E30.1.61F93.1(0)1:7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Is Inline fake Type Ilk Size 33335 Date 2019-09-I I 092839 CA 7c11112b6lab3c29cbd321546596c6d17 Hash 3E91B4339476B02244C7EEF68BF61F68E973057B 9B0C5F73F6D3CFF21E0B92COFE8DDIK0 Recipients 15 Recipient Display Name Email UUID 2750CA D0-09CA•0000-A8F4-11ACF31EA7575 Distribution Type TO Recipient Type User Delivered 2019-09-11 13:28:37 DounloadedByThirdParty 2019.09.11 13,4129 Opened 2019-09-11 14:1322 Recipient Display Name Email UU1D ( sultSsuthinto.4000-A7E0-52F5926550F6 Distribution Type BC Recipient Type User Delivered 2019-09-11 132837 DonnloadedByThirdParly 2019-09.14005352 Opened 2019-09-17 110034 Recipient Displas Name Email UUID 835B5E40-11C6-0000-B3D6-FE66A7708950 Distribution Type TO Recipient Type User Delivered 2019-09-11 B2837 DoimloadedB)ThirdParty 2019-09-II 13A326 Opened 2019-09-11 I4D8346 Recipient Display Name Etna UUID E6D79960-6BFA-0072-A44E-187277817742 Distribution be BC Page 7479 EFTA00057437 Recipient Type User Delivered 2019-09.11132837 Opened 2019-09-11 135526 Recipient Display Name Email ILIAD 4 1 i D13( K ot oc-0000-8B6E-111053A002000 Distribution Type BC Recipient Type User Delivered 2019-09-11 132837 Opened 2019-09-11 132846 Recipient Display Name Email LAID 03663AF0-084F-0000-BBEI-005C81B61F57 Distribution Type BC Recipient Type User Delivered 2019-09-11132838 DovsnloadedByThirdPartv 2019-0944 022644 Opened 2019-09-16072140 Recipient Display Name Email HID 2DDA9D30-I006-0030-987C-OCD8BB22F09A Distribution Type TO Recipient Type User Delivered 2019-09.11132837 lionnloadedBsThirdParty 2019-09-11134407 Recipient Display Name Email UUID 70608620-10E1-0000-947A-4AEAF7774805 Distribution Type TO Recipient Type User Delivered 2019-09.11132839 DovsnloadedByThirdParty 2019.09.111344:13 Opened 2019-09-11 15:4521 Recipient Display Name Email UUID ( 8 BIA70-1028-0000-135EI-FBASIF4B5FT Distribution Ilype BC Recipient Type User Delivered 2019-09.11132837 Opened 2019-09-12 06$4:38 Recipient Display Name Email UUID E4I4F4A0-0DAA-0000-9C89-D2189E2EIF35 Distribution Type BC Recipient I ype User Delivered 2019-09-11 132837 Opened 2019494 I 132842 Recipient Display Name Email UUID 9D77B2D0-19C1-0000-A9894200000058D0 Distribution Type TO Recipient Type User Delivered 2019-09-11 132837 DovsnloadedBahirdParty 2019-09-11 134122 Opened 2019-09-1 1 14111:37 Recipient Display Name Email UUID 4A2ACC80-1010-0000-98AE-15D55568C865 Distribution Type TO Page 7480 EFTA00057438 Recipient Type User Delivered 2019-09.11132839 DounloadedlisThirdParty 2019-09-11 B:41:43 Recipie ni Display Name Email WAD tool i \( • I 0- 12 "II.0000-AE9F-EICB76461E958 Distribution Type Du Recipient Type User Delivered 2019-09.11132837 Opened 2019-09-11 132923 Recipie nt l)isplay Name Email UUID I5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Delivered 2019-09-11 132837 Opened 2019-09-11 14:1504 Reciple ni Display Name Email UUID 66E64CIO.i320-0000.8ECi-2F2I62868DCC Distribution Type TO Recipient Type User Delivered 2019-09.11132837 DonnloadedByThirdParty 2019-09-11 13/4405 Opened 2019-09-11 14:12.D6 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type lnbox Return notification %Men opened fake Return notification %she n deleted fake Return notification ohen completed fake Return notification %%hen declined fake Return notification %Men accepted fake Archive Version 5.3 Internal ID 5D78F685.NYMDOMLNYMADM1.100.1696E30.1.6 IF931®1:7.NYMDOM LNYMADMI.100.0.1.0.1@1 6 Source received Class Pubhc Account NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folder. 1 Folder Malbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Ma'am Type Mailbox System true Share Type NotSharcd Page 7481 EFTA00057439 Audits Date Action Auditor Note 2019.09.2020A&21 EDT Created en=Archive Agent_I-Daly Archive3 Joixen-lebs.cn-GWOpenNode.en-arck"- '- 'Job.cn-Jobs4n-GWOpenNode.en-archivingd ietmai Generated by Netrred Inc. [cn=Archive itgcnt_1-Daily Archive3 -nettnad] 2020-05-19 15:3606 EDT Tag BOP01703.MXRADM I.AI XR DOM] Responsive 2020-05-19 153636 EDT Tag BOP01703.MXRADMI.N1 XR DOM I Responsive 2020-0549 153531 EDT Tag Et0P01703.MXRADM I .A1 XR I X3M I Responsive 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2021-(5.19153&41 EDT Tag BOP01703.MXRADMI.A1 XR DOM1 Responsive 2020-05-19143838 EDT Tag BOP01703.MXRADMI.A 1 XR I /OM I Ringed 2020.05.191437:19 EDT Tag BOP01703.MXRADM I.AIXRDOM I Rigged 2020-05-1914:41:36 EDT Tag BOP01703.MXRADMI.MXRDOMI Rigged Page 7482 EFTA00057440 Re: Inmate From To Date Subject: Re: inmate Attachments: TEXT.htm Mark you Good moming. 2019/07/12 10:53 7/12/201910:51 AM >>> Please provide inmate EPSTEIN, JEFFREY EDWARD, 76318.054 (95) a Certified Diet meal. He is not on the roster yet. However Omplain is not in today. Once he re the institution the Chaplain will add him to the roster. Thank you 01-20-1953 Page 7483 EFTA00057441 Waite.Ilea MIDDY „re MoseyID 31321166C4ITYMDDMI.NTMADMI KO 163366E I3 Mill Message ha taiMaketITORROINYNICOMI NYMADMI.101.163)REI.SPAI2 I Awl Oa Dltple Time Tama a CID , Pot-143:00AW.OX010010300 Reply T. Teo To M P Cs Salto titheik doe ti n IT MOTO 103136 (tita dale 201003 12 103136 Madded 00t 20190312 WINO Delbert.' tar 311901-12103316 Menefee Oa 136 Ailaciamai. .Ire 16.11 demean 3156 ADA/salt Atiarhme 0 12.31 Jun maw Tinian Ceases ID 5DDONC4 ATMOOMINYMADMI.200201:03311I I. CCEA14015502366CANYWOMENTRADMI.1011 6906E I SMI1163 I' NYMOOMINYMADMI.100 0 I 0 11216 It I.Y. tac T116 tie Ma INN Dar 6/111417-121:03/213 CA IthOtRO31/104110140V1c2d.A. Rah *(16109000193016.1111/981A103110fitatett 112110010.410001.121A1010."31112143 Re Oliva) RerRleai MRS/ Name ran COD 416000314COC40014216&1111:01A0X100) DIOribellos bp CC Rdell.rfa T)" Cox D. ...d 201•4311 103336 Opened 201040-12 11301 Reeipiati Dapla tome Fatal 111D ITIRIALOOLC24XOSTSA.00131/1060111) Ditinhutien Tm TO N.syYMT, Lb Delfsend a/I•431211/3336 Oldned 20194312 103501 ttpirt 0 Der Who, all 0 Delatae4 hate Aruba ed Dia it true Deified haw Opmed Inc Ca Ha Oda &CM.% hunt& Berry. lien lam Ron soillitada *tem armed raw Rein seallieskatobe•ehleied Mr Nerve malatadoodat rearkftil Bak Ran meulacialoa slam doted ram Maws laitkatInatta sepal fak Amain flank. 33 Seed ID RDUISICANYMOCAMI.NYMAD141.110163196E.13110111114111:YMOOMLNYMADMIT0101.011616 yearn tad ems Pak Acosta DANAD1111.DANDOMI Iona* ID 13101101.2.06 Clot Nam OW MESTACITWUL Facloslag Folder I Fader Maim ID 7 STNIDDMINTMADIA 1.10001* IM 16 Naas/ Make, T1pe Matta 6Tar. tat Man T3pt NoCautd Page 7484 EFTA00057442 Avis Dale USN Arbor Note 3/1•40.19 Ink:9 For (Wool arArclar Agnes_ I Oak Archn3 jaw, 3. 6„... 5worthatnrauvivp Agris_ -rcmiai nettled by Nam] Ix. IR:MOM I IN* Archive.) AbsslankciratipteNodearargainrigt -anuli MIttag.21 IN024 For lAponl lomal neeneintunal EquieJ by mosincingisnai IVIC“.1216044 Far fl ponl wcrnd mow I urxI fiwysta5. noninciffal win*, Niki0). 16 1,1033 EDT I truiol vital mom I Prin., tytattJb5. ntlasimirrnintirroi NNuti- la I*37-11 EDT Yag IFIOIVIIM %MAIM I MVUX)%11 IFInixd )1:04[1.19 1,-.1452 Eor bit 00101701MVADMI NIMIIK)%11 RM.:want Jena.‘ 19 ILICI LK lag purorco NOOLALIM I PLINIDOM I IRCIOMBat Page 7485 EFTA00057443 RE: Draft language From (OAG)" To Date 2019/08/11 23:12 Subject: RE: Draft language Attachments: TEXT.htm, Mime.822 Page 7486 EFTA00057444 Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, S From: Sent: Sunday, August 11, 2019 9:53 PM To: (OAG) < Cc: c Subject: Draft language ■, as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. Preferred: Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant. A more detailed version of above could read: Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant. If a third staff member is added either version can be changed to read "three." If the warden is added, the following is proposed: The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI Otisville Warden has been named Acting Warden of the MCC NY. While I pre r n t t e warden's name in this release, if you decide it needs to be added, his name is Sent from my Verizon, Samsung Galaxy smartphone Page 7487 EFTA00057445 Properties Property Value MessagelD 5D50A0D8.NERDOMI.NERADMI.100.1367333.1143BF.1 Message Path xmlCabileftNERMInst - New YorklAut.513050A0D8.19ERDOMI.NEFtADMI.100.13 67333.1.143BEIJonl From (GAG)" Display Name (0AGr Email QUID B8F3n10-00D4-0000-B502-A7C453889331 Reply To Text (DAG)" To Cc Subject RE: Draft language Scheduled date 2019-08-11 23:12/37 Creation date 2019-08-11 23:1107 Modified date 2019.11.04 2032.43 Delis e red date 2019-08-11 23:1225 Message size 2148 Attachments silt 23843 Total size 26002 Attachments 2 Attachment TEXT.hun Name 7EXT.htm Content II) 5D50A0D8.NERDOMLNERADM1.200.2000062.1.3 7557.1@456D50A0D8.NERDOMLNERADMI.100.1 367333. 1.143BF.1@l5D4E9C39.NERDOMLNERA DM1.100.1367333.1.142FF. 1@ 13 Is Inline false Type file Size 6634 CA c4bfa4f45394741650fddtb8c78a203 Hash BIEME63RCI6D04E3F004E93AB77892E226C7E3346837125E08F739AOCEES3A0B28923E45 Attachment Mine.822 Name Mine.822 Content ID 5D50A0D8.NERDOMLNERADMI.200.2000362.1.3 7558.1®451D50A0D8.NERDOMLNERADM1.100.1 367333.1.143BF.1@1 D4E9C39.NERDOMI.NEFtA DMI.100.1367333.1.142FF.1)13 Is Inline false Type De Size 17209 CA 62e4k7M72eac8963112055ffd96231 Hash 7E56273EC2949A14A I 3F821B0A7E4F7D6CAFD33D 22064D40998095821:644A0ED79960Hr Recipients 2 Recipient Display Name Email QUID B922A560.1581-0000-1366C-FACF6A00A5IC Distribution Type TO Recipient Type User Recipient Display Name Email QUID 21'98213861403-(10069847-BF62C05FIE96 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read trot Deleted fake Opened trot Completed false Security Normal Box type Inbox Return notification when opened fake Return notification when deleted false Return notification ..hen completed fake Page 7488 EFTA00057446 Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D50A0D8.NERDOMI.NERADMI.100.1367333.1. I 43BF.1©13D4E9C39.NERDOMI.NERADMI.100.B 67333.1.142FF. !@13 Source received Class Public Account Location ID MI 1540843020946 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Aug ID 5D4E9C39.NERDOMLNERADMI.102.1367333.1. I 42FF.I@l3 Name Aug Type Normal System false Share 'F'pe NotShared Published 2019/11/5-13233 Page 7489 EFTA00057447 Audits Date Action Auditor Note 202041-01 0638:49 EST Created ereArchive Agent_3-Scheduled Zero Day . . Trashlem.lobs.en-GWOpenNode.ermarcluva rashi sn_jobstre.6woperasiodetn.urchivii garnetmail Generated by Netgovem [en-Archive hed Agent 3-Sc uled Zero Day garnetmaill 2020.0519153421 EDT Tag BOP01703.AUCRADMI.MXRDOM1 Responsive 2020.05-19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Hawed Page 7490 EFTA00057448 Mail Attachment Mime.822 Page 7491 EFTA00057449 From: To: Cc: Subject: Sent: Mon. 12 Aug 2019 03:12:07 +0000 RE: Draft language Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, From: Sent: Sunda , Au ust 11, 2019 9:53 PM To: (OAG) Cc: < Subject: Draft language M, as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off al d as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. Preferred: Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant. A more detailed version of above could read: Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant. If a third staff member is added either version can be changed to read "three." If the warden is added, the following is proposed: The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI Otisville Warden has been named Acting Warden of the MCC NY. W refer not to state the warden's name in this release, if you decide it needs to be added, his name is Sent from my Verizon. Samsung Galaxy smartphone EFTA00057450 Google Alert - Federal Bureau of Prisons From Google Alerts To Date 2019/08/18 13:06 Subject: Google Alert - Federal Bureau of Prisons Attachments: TEXT.htm, Mime.822 Federal Bureau of Prisons 18, 2019 NEWS North Missouri businessman receives ten years in federal prison for $142 million grain fraud scheme Missourinet.com North Missouri businessman receives ten years in federal prison for $142 pillion ... That decision will be up to the Federal Bureau of Prisons (BOP). Fight in Beaumont federal prison KFDM-TV News Four inmates sustained injuries requiring outside medical treatment. The inmate population was secured in their housing units, and the institution was ... After 10 years, federal executions set to resume Workers World It stated that the DOJ directed the federal Bureau of Prisons to set three execution dates in a five-day span between Dec. 9 and 13, with two others on ... Trump tweets about planned demonstrations: 'Portland is being watched very closely' Fox Baltimore Police will have support from local, state and federal agencies. ... Portland police also plan to close streets and the Portland Bureau of .... head of the Trump Justice Department, which oversees the Federal Bureau of Prisons, is also ... Arrests and shields, metal poles seized at Portland protests - wgxa.tv Full Coverage Flag as irrelevant Page 7493 EFTA00057451 Appeals court sides with Trump administration on asylum rules Yahoo News Acting CBP Commissioner Mark Morgan weighs in on a federal appeals court's decision to lint the number of people who can cross the border and ... Dem Candidate Yang: 'Pardon Everyone Who Is In Jail For Nonviolent Marijuana-Related Offenses' The Daily Wire Dem Candidate Yang: Pardon Everyone Who Is In Jail For Nonviolent .... of whom are in state prisons, 81,000 under the Federal Bureau of Prisons. ... Man charged with attempted murder of Illinois state trooper Yahoo News The men was detained at a migrants office near Mexico's border with The federal Bureau of Prisons has attempted to understand in recent days ... Philadelphia standoff suspect charged with attempted murder wgxa.tv He was sentenced to 55 months in federal prison term over a pair of .... the Trump Justice Department, which oversees the Federal Bureau of Prisons. ... Israel's interior minister says Rep. Tlaib's request to visit her grandmother was 'provocative' Yahoo News The U.S. attorney's office in Washington says a seizure warrant and .... The federal Bureau of Prisons has attempted to understand in recent days how ... How Jeffrey Epstein spent his last days alive AOL Read more: Jeffrey Epstein's lawyers blast 'medieval conditions' at federal jail where ... In the days that followed, lawyers and prison staff say Epstein began ... during which two Bureau of Prisons officials say they fell asleep, and later ... Jeffery Epstein's lawyers threaten to go to court over medical examiner ruling - Yahoo News Jeffrey Epstein's lawyers say they're planning their own investigation into his death - Yahoo News Staff at the Manhattan jail where Jeffrey Epstein died of suicide in his cell 'are not cooperating' with ... - Daily Mail Full Coverage Flag as irrelevant Page 7494 EFTA00057452 You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 7495 EFTA00057453 Properties Property Value MessagelD 5D594D3B.NYMDOMI.NYMADM1.100.1326C35.1.0 ODF. I Message Path xmliMailbox5D594D3B.NYMDOMENYMADM1.100.1326C35.1.CODE I Jan! From Omsk Alerts Display Name Google Akrts Email googIcalens-noreplyseseogle.corn Reply To googleakrtsmoreplynigoogk.com Test Google Alerts To Subject Google Alert - Federal Bureau of Prisms Scheduled date 20I9-08-I8 110358 Creation date 2019.08-18 130338 Modified date 2019-08-18 192033 Delivered date 2019-08-18130604 Message she 5664 Attachments sirs 89491 Total size 95166 Attachments 2 Attachment TEXT.Inin Name TEXT.Inm Content ID 5D594133B.NYMDOMI.NYMADMI.200.2000OD3.1.3 3C8F.bg455D59403B.NYMDOMI.NYMADMI.100.1 32605.1.CODF.I@If7.NYMDOMI.NYMADMI.100. 0.1.0.1@l16 Is Inline fake T,Pe Me Sim 36030 CA 254b619af2d47ee7c760500012.280a2b Hash 35F1720101E07563CAEFOE5428AEC4E158A61B68 7DE37068335854F2BEB2C10674IA6888 Attachment Mine.822 Name Mine.822 Content ID 5D594D3B.NYMDOMI.NYMADMI.200.2000OD3.1.3 3C90.1®455D594D3B.NYMDOMI.NYMADMI.100.1 32605.1.CODF.1@1(7.NYMDOMI.NYMADMI.103. 0.1.0.1@l6 Is Inline fake Type It Size 53461 CA 7bc60742c3a8c60453015a0aa0188110 Hash 4682887DC97AD3C937B3044134208C5C6EA8ACA07 139C4BD202C132A0E46914EDBFA724E4 Recipients i Recipient Display Name Email W.IID 610E9350-0B4F-0000-AB39-F80F2A59A443 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 Nomul Box type inbox Return notification "hen opened false Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined lake Return notification "hen accepted fake Archive Version 5.3 Internal ID 5O594D3B.NYMDOMI.NYMADM1.100.1326C35.1.0 ODF.I ®12.NYMDOM I.NYMADM I. towno.i@l6 Source received Class Public Account a FAIADMI.FAIDOM I Page 7496 EFTA00057454 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 7497 EFTA00057455 Audits Date Action Auditor Note 2019-08-19 1430:1 I EDT Created cn=Archive Agent2-Zeto Day Archisc3.cn-Jobs.cn-GWOpenNode.en-archis og.or tictmail Generated by Nona Inc. [en-Archive t Arc Agent 2-Zero Day elerriotcarGwopenNcdetn_archi. ingsr-nctmai) 2020.05-191437:18 EDT Tag 8OP01703.MXRADMI.MXRDOMI Flagged 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 7498 EFTA00057456 Mail Attachment Mime.822 Page 7499 EFTA00057457 Sent: Sun, 18 Aug 2019 10:03:58 -0700 Subject: Google Alert - Federal Bureau of Prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To: Federal Bureau of Prisons NEWS North Missouri businessman receives ten years in federal prison for $142 million grain fraud scheme Missourinet.com North Missouri businessman receives ten years in federal prison for $142 million ... That decision will be up to the Federal Bureau of Prisons (BOP). Fight in Beaumont federal prison KFDM-TV News Four Inmates sustained injuries requiring outside medical treatment. The Inmate population was secured in their housing units, and the institution was ... IN • After 10 years, federal executions set to resume Workers World It stated that the DOJ directed the federal Bureau of Prisons to set three execution dates in a five-day span between Dec. 13, with two others on ... In" '• Trump tweets about planned demonstrations: 'Portland is being watched very closely' Fox Baltimore Police will have support from local, state and federal agencies. ... Portland police also plan to close streets and the Portland Bureau of .... head of the Trump Justice Department, which oversees the Federal Bureau of Prisons, is also ... Arrests and shields, metal poles seized at Portland protests - wgxa.tv Full Coverage Flag as irreevant Appeals court sides with Trump administration on asylum rules Yahoo News Acting CBP Commissioner Mark Morgan weighs in on a federal appeals court's decision to limit the number of people who can cross the border and ... • • Dem Candidate Yang: 'Pardon Everyone Who Is In Jail For Nonviolent Marijuana-Related Offenses' The Daily Wire Dem Candidate Yang: 'Pardon Everyone Who Is In Jail For Nonviolent .... of whom are in state prisons, 81,000 under the Federal Bureau of Prisons, ... X X EFTA00057458 Man charged with attempted murder of Illinois state trooper Yahoo News The man was detained at a migrants office near Mexico's border with The federal Bureau of Prisons has attempted to understand in recent days ... • • Philadelphia standoff suspect charged with attempted murder wgza.tv He was sentenced to 55 months in federal prison term over a pair of .... the Trump Justice Department, which oversees the Federal Bureau of Prisons, ... Ig Israel's interior minister says Rep. Tlaib's request to visit her grandmother was 'provocative' Yahoo News The U.S. attorney's office in Washington says a seizure warrant and .... The federal Bureau of Prisons has attempted to understand in recent days how ... How Jeffrey Epstein spent his last days alive AOL Read more: Jeffrey Epstein's lawyers blast 'medieval conditions' at federal jail where ... In the days that followed, lawyers and prison staff say Epstein began ... during which two Bureau of Prisons officials say they fell asleep, and later ... Jeffery Epstein's lawyers threaten to go to court over medical examiner ruling - Yahoo News Jeffrey Epstein's lawyers say they're planning their own investigation into his death - Yahoo News Staff at the Manhattan fall where Jeffrey Epstein died of suicide in his cell 'are not cooperating' with - Daily Mail Full Coverage Fiag q5 irre'evant You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00057459 Fwd: Statement From To Date 2019/08/13 13:33 Subject: Fwd: Statement Attachments: TEXT.htm This is what DO.1 is putting out once I notify them that the notices have been made. > » (OAG)" < M> 8/13/2019 1:31 PM This is the final. Are we OK? >>> Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG investigations into the a arent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave two MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. Additional actions may be taken as the circumstances warrant. 8/13/19 1:29pm Page 7502 EFTA00057460 Properties Property Value Message ID 5D52BC47.B0PMSCO.PO4.103.B16672.1.49E95 .1 Message Path xrdTrashl5D52BC47.BOPMSCO.PO4,100.1316B 72.1.49E-95.1 xml From Display Name Email UUID 69224560.1581.0000-B66C-FACF6A00A51C Reply To Text To II Subject Fwd: Statement Scheduled date 201908-13 133339 Creation date 201908-13 133339 Modified date 2019.08-13 164928 Delivered date 201908-13 133339 Message sine 823 Attachments fat 3128 Total size 3962 Attachments 1 Attachment TF-XT.hmt Name TEXT.htm Content ID 5D52BC47.BOPMSCO.PO4.200.200000411.3B29E 5.1(§455D52BC47.EtOPMSCO.PO4.100.1316B72. 1.49E95.1@)19.BOPMSCO.PO4.100.0.1.0.1®18 Is Inline false Type fie Size 3128 Date 2019-08-13093465 CA 412487e482ce3db3b3ce71149464c508 Hash 261ODDERMA20965A4FABI6BADIE117652568925FD8388B9CI587746103A86030869EFE3 Recipients Reel. ent Display Name Email UUID I663D3A01002-0000.8CA3-000000I00302 Distribution Type TO Recipient Type User Delivered 2019-08-13 133402 Opened 2019-06-13 133426 Recipient Display Name Email UUID 70485( s1-11h2-0000-13528-000083219F45 Distribution Type TO Recipient Type User Delivered 2019-08-13 133402 DonnloadedByThirdP 2019-08-13 133422 Opened 2019-0843 133421 Recipient Display Name Email UUID 2R82B80.14C3-0000-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Delivered 2019-08.13133461 DonnloadedByThIrdParty 2019-08-13 133402 Opened 2019.08-13 154436 Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted true Opened true Completed fake Security Normal Box type Sent Item. 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[arArchive I -DailY Trash8 Job.en-Jobs.en-GWOperiNedetn-archivinga -neunail] 2019-09-27143236 EDT Exported netinainetmadnetntad Exponed by netmainetmainetmail 2020-05-19 1437:18 EDT Tag BOP01703.NIXRADMI.MXRDOMI Flagged 202045.1914/1136 EDT Tag BOP01703.MXRADMI.AIXRI)OMI nagged 202005-19153421 EDT Tag BOP01703.1vOCRADMI.A1XRDOMI Responsive 2020.0549 1536136 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive Page 7505 EFTA00057463 Fwd: ***Request to Staff*** MERSEY, WILLIAM, Reg# 89673053, NYM-E-S From NYM/Inmate To Psychology To Date 2019/10/02 13:07 Subject: Fwd: ***Request to Staff*** MERSEY, WILLIAM, Reg# 89673053, NYM-E-S Attachments: TEXT.htm >> > ArMERSEY, - !WILLIAM" <89673053@inmatemessage.com> 10/2/2019 12:41 PM >> > To: Inmate Work Assignment: kitchen ***ATTENTION*** Please cut and paste the message indicator below into the subject line; only this indicator can be in the subject line. 268378c5-e208-4c9d-8f15-c55a0ab67d9d Your response must come from the departmental mail box. Responses from personal mailboxes WILL NOT be delivered to the inmate. ***Inmate Message Below*** Dr. - I just spoke with an inmate who came out of the SHU last night. His room was directly next to Epstein's and Brown was anxious to describe the night of his neighbor's death. Jeffrey Epstein definitely killed himself. Any conspiracy theories to the contrary are ridiculous. Brown actually heard Jeffrey tearing up his sheet before committing suicide. I asked Brown if the SHU had been extraordinarily noisy and uncivilized as a prelude to Jeffrey killing himself. He responded in the negative - effectively refuting my theory that Epstein couldn't take the animals in the SHU and chose to end it as a result. I no longer believe that rooming with Jeffrey would have saved him. He wanted to kill himself and seized the opportunity when it was available (when his bunky moved out). Such is life - or death in this case. Friday is my home confinement date and clearly, the staff hasn't done its job although the law specifically states that the BOP is required to let all inmates with the appropriate risks and needs (which I am) serve 10% of their sentences at home. I know this isn't part of your domain. But anything you could do to get me out of here when the law says I should be released (two days from now) would be most appreciated. Page 7506 EFTA00057464 Properties Property Value Message ID 5D44Al2LNYMDOMI.NYMADM1.100.1696E30.I.6 2991.1 Message Path xmlffrash\5D94Al2I.NYMDOMI.NYMADMI.I00.1 696E301.6299I.I.xml From NYM/Inmate To Psychobgy Display Name NYMfinnrote To Psychology Entail NYMfinrrnteToPsychabgy@bcp.gov UUID 0903C08 I - '00C-000693i I-000000000000 Reply To NYWInmateToPsychology@bcp.gov Text NYM/Inroate To Psychobgy To KW. •••Request to Staff••' MI. Ill& Y. V. [Ill AM. Rego 89673053, NYM-E-S Subject Scheduled date 2019-10-02 1307105 Creation date 2019-10-02 1307:45 Modified date 2019-10-07 09.3738 Delivered date 2019-10-02 130796 Message sine 1710 Attachments size 2010 Total size 3731 Attachments I Attachment TF-XT.htm Name TEXT.htm Content ID 5D94Al2I.NYMDOM I.NYMADMI.200.2000027.1.3 B02A.1Q455D94Al2I.NYMDOMLNYMADM1.100.1 696E30.1.62991.I@IB.NYMDOMI.NYMADMI.100.0.1.01@l8 Is Inline false Type file Size 2010 Date 2019-10-02 0907A9 CA 97a7358a8ef74b10144d18ecb57aa18a Hash 8F-03FE8C803EFE47IDD3I544D2604C9FCD03E9OC 3786CE47FOAE8B9AEEE0E5E2389855EI Recipients 4 Recipient Display Name Email UUID 77800440-09D3-0000-8F07-909C8F0A1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FDB000-0C0C-0000-886E-IB003A002D00 Distribution Type TO Recipient Type User Recipient Display Name Email UU ID E414F4AOODAA-0000.9089-D2189E2EIF35 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 9F550ELSOIDA-0000437F5.92775C3901BF Distribution Type TO Recipient Type User Expire 0 Delay de live r - until 0 Delegated false Archived false Read true Deleted true Opened rite Completed false Security Normal Box type lama Return notification When opened false Page 7507 EFTA00057465 Return notification nhen deleted false Return notification when completed fake Return notification 'then declined fake Return notification 'then accepted false Archive ‘'ersion 5.3 Internal II) 5D94A121.NYMDOMI.NYMADM1.100.1696E30.1.62991.1@l9.NYMDOMI.NYMADMI.100.0.1.0.1431 8 Source received Class Public Account NYMADMI.NYMDOMI Location II) 1540843105474 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.I00.0.1.0.1@l8 Name Trash Type Trash System true Share Type NotShared Page 7508 EFTA00057466 Audits Date Action Auditor Note 2019.10.1222:11:11 EDT Created en=Archive Agent_I-Day Trash3 Jobrn-lobs.orGWOpenNodern-archiving.ofAgahl- tetmai Gerrrated by Netgowm [en-Archive I -Daihr Trash3 Job.en-Jobs.cn-GWOpenNoiern-archningr -nctinail] 2020.05-191437:18 EDT Tag B0P01703.MXRADMI.MXRDOMI Rigged 2020-05-19153421 EDT Tag B0P01703.NOCRADMI.MXRDOMI Responsive Page 7509 EFTA00057467 Suicide Watch/Psych Observation Update From To Date 2019/07/30 12:30 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, Page 7510 EFTA00057468 Properties Property Value Message ID 5D403854.NYMDOMLNYMADM1.100.1696E30.1.609CA.I Message Path xmItTrashi5D403854.NYMDOMI.NYMADMI.100.1 696E30.1.609CA.18m1 From Display Name Email U UM E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text I I I I I I I I I I Il _I i i I Ef I 1 I I I ti I 1 I I % I I IIII I I I I I ? I II I 1 i i To Subject Suicide WatchNth Observation Update Scheduled date 2019-07-30 12:30:12 Citation date 201907-301230:12 Modified date 2019-07-30123155 Delivered date 2019-07-30 12:30:13 Message silt 188 Attachments site 644 Total sue 843 Attachments I Attachment TEXT.him Name TEXT.Min Content ID Sa103854.NYMDOMI.NYMADMI.200.2000089.1.B 05713.1®453D403854.NYMDOMI.NYMADMI.loai 696E30.1.609CA.1@l9.NYMOOMI.NYMADMI.I00.0.1.0.1@l8 Is Inline false Type file Size 644 Date 201947-3008:All CA 2b4d0727ab4f9541898e1d71631-46c5f Hash CEFE87BF6C5138EE63F6005626958883FBAAC3FD 01844B8F1676D001FC343611F044E913 Recipients 71 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UUID ('59858th}01363-0000•A7E0-52F5926550F6 Distribution Type TO Recipient Type User Recipient Display Name Email CUID DB7A02BO-IOCB-0000.8B6B-DF119347C95B Distribution Type TO Recipient Type User Recipient Display Name Email CUD 4B23F270-0D03-0000-8A50-3 vt-ttn-BF986 Distribution Type TO Recipient Type User Recipient Display Name Email Page 7511 EFTA00057469 UUID 67886890-1338-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 624823C0-6C01-0072-AC23-CCCC7B817742 Distribution Type TO Recipient Type User Recipient Display Name Email UUID BA9C9I50-05CI-0000-AFB8-OFOD8B000300 Distribution Type TO Recipient Type User Recipient Display Name Email UUID MAA2680.04F7-0000-836E-EBIC662lE5FD Distribution Type TO Recipient Type User Recipient Display Name Email WAD 523A6DA0.0506.000t1a645-08IFB2ODDDD7 Distribution Type TO Recipient Tspe User Recipient Display Name Email UUID 94826681-1742.0000-BBEI.8BC2136F992F Distribution Type TO Recipient Type User Recipient Di plas Name Email UUID A44231 DO.OS_4-11000-B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email UUID Ex I titi2sti-091)11-0000-FIEI40-640026003100 Distribution Type TO Recipient Type User Recipient Display Name Email UUID CCO22710-0I4E-0000-BFES-32007AOOA2OO Distribution Type TO Recipient Type User Recipient Display Name Ema0 UUID 9Fi 8C6F0•0430000D•BF8A-99927CAMBAB Distribution Type TO Recipient type User Recipient Displm Name Email UUID DEF72A30-I3F7-00004309B-BCAADF980A9I Distribution Type TO Recipient Type User Recipient Display Name Email Oil D 69590900418111-0000-A467-8D9EDC39EEt57 Page 7512 EFTA00057470 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID I FACBC40-03940000-B06F-2AEIBI2AAA87 Distribution Tsp.. 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Recipient Type User Recipient Display Name Email WAD 05E790EP18131.0000-BC50-0F00850033013 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 3754D I AO- I335-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Page 7517 EFTA00057475 Read true Deleted MC Opened true Completed fake Security Normal Box type Inbox Return notification alien opened fake Return notification alien deleted fake Return notification alien completed false Return notification alien declined false Return notification %%hen accepted fake Archive Version 5.3 Internal II) 51:1403854.NYMDOMLNYMADM1.100.1696E30.1.609CA.I@ISI.NYMDOMLNYMADM1.100.0.1.0.1®I 8 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540843105474 Class Name GW.MFSSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1@l8 Name Trash Type Trash System true Share Twe NotShared Page 7518 EFTA00057476 Audits Date Action Auditor Note 2019-084M 0310:43 EDT Created en=Archive Agent_I-Daly Trash3 Jobrn-lees.cn-GWOpenNodern- Daily . Ietmai Generated by Netrre8 Inc. [crrArchive I -WHY Trash3 Jobrn-Jobs.cn-GWOpenNodern-arclivingr -retinal] 2019-08-21 0953:37 EDT Exported trona inctma ancurrad trnainctmail by netmai itnet ne nrail.netnrail 2019-08-21 12:40D7 EDT Exported Deana anemia inetmai Exported by netnra Exponed 2019.08.2216:1327 EDT Exported nennainennainetrnai Exported by netnrinctmail nomad 2119-09-16152039 EDT Exported name inetinad. nctmai Exported by netrnainetnuit nomad 2021-05.19143433 EDT Tag BOP01703.MXRADM 1.81 XRDOM1 Ragged 2020-05-19 14:37:18 EDT Tag BOP01703.MXRA Al M DMI. XR I H I Fla&rd 202043549 15:3229 EDT Tag BOP01703.MXRADMI.AINRDOMI Responsive 2020-05-19153234 EDT Tag BOP01703.MXRADMI.NINRDOMI Responsive 2020435-19 153452 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 7519 EFTA00057477 Suicide Watch/Psych Observation Update From Date Subject: Attachments: Inmate Suicide Watch None Psych Observation 1. Epstein #76318-054 2019/07/28 07:36 Suicide Watch/Psych Observation Update TEXT.htm is being taken off of Psych Observation. Pendin Beds ce for SHU 1, Thank you, Page 7520 EFTA00057478 Properties Property Value Message ID 5D3D5085.NYMDOMI.NYMADM1.100.1696E30.I.608E0.1 Message Path xmnrashi5D3D5085-NYMDOMINYMADMI.100.1 696E30.1.608E0.1.xml From Display Name Email U UM E6D79960-6BFA-0072-A44E-1872778 17742 Reply To Text I I I I I I I I I I _I II i Il Ef I i 1 AA I I g I 1 1 I % I I Si I I i i ? i II I I 1 i i To Subject Suicale WatchPsych Observation Update Scheduled date 2019-07-28 07:36:34 Citation date 2019-07-28 073634 Modified date 201947-29100239 Delivered date 201907-280736.38 Message silt 199 Attachments sate 856 Total sue 1066 Attachments I Attachment TEXT.htm Name TEXT.htm Content ID 5D3D5082.NYMDOMI.NYMADM1.200.2000089.1.B 0317.1®453D3D5085.NYMDOMI.NYMADMI.100.1 696E30.1.608E0.1(g19-NYMCOMI.NYMADMI.100 .0.1.0.1@i8 Is Inline false Type file Size 856 Date 2019-07-28033632 CA 30e808626:1901alcal9611141600f90e2 Hash FEA94B82666864838A216AF5B6FFECD7640FCOEB II 1940DC2IC2D6367A19F77EE5CCA901 Recipients 71 Recipient Display Name Email UUID 2750CAIXF09CA-0000-A8F4-IACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UUID ('59I35800-013614000-A7E0-521:5926550F6 Distribution Type TO Recipient Type User Recipient Display Name Email WAD DB7A02BO-IOCB-0000.8B6B-DF119347C95B Distribution Type TO Recipient Type User Recipient Display Name Email UUID 4B23F270-0D03-0000-8A50-3 vt_64-BF986 Distribution Type TO Recipient Type User Recipient Display Name Email Page 7521 EFTA00057479 UUID 67886890-1338-0000-A5FC-02910A4A4AE3 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 624823C0-6C01-0072-AC23-CCCC7B817742 Distribution Type TO Recipient Type User Recipient Display Name Email UUID BA9C9I50-05CI-0000-AFB8-OFOD8B000300 Distribution Type TO Recipient Type User Recipient Display Name Email UUID MAA2680.04F7-0000-836E-EBIC662lE5FD Distribution Type TO Recipient Type User Recipient Display Name Email WAD 523A6DA0.0506.000t1a645-08IFB2ODDDD7 Distribution Type TO Recipient Tspe User Recipient Display Name Email UUID 94826681-1742.0000-BBEI.8BC2136F992F Distribution Type TO Recipient Type User Recipient Di plas Name Email UUID A44231 DO.OS_4-11000-B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email UUID Ex I titi2sti-091)11-0000-FIEI40-640026003100 Distribution Type TO Recipient Type User Recipient Display Name Email UUID CCO22710-0I4E-0000-BFES-32007AOOA2OO Distribution Type TO Recipient Type User Recipient Display Name Ema0 UUID 9Fi 8C6F0•0430000D•BF8A-99927CAMBAB Distribution Type TO Recipient type User Recipient Displm Name Email UUID DEF72A30-I3F7-00004309B-BCAADF980A9I Distribution Type TO Recipient Type User Recipient Display Name Email Oil D 69590900418111-0000-A467-8D9EDC39EEt57 Page 7522 EFTA00057480 Distribution Tye TO Recipient Type User Recipient Display Name Email UUID I FACBC40-03940000-B06F-2AEIBI2AAA87 Distribution Tsp.. 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DOJ Data Set 9OtherUnknown

Display Name

Display Name Email UUID 6ICE9350-0B4F-0000-AB39-E8Of'2A59A443 Distribution 'I've TO Recipient Type SysternGroupMember Recipient Display Name Email IRA D 9D77B2D0-19C1-0000-A9894Y2C00000S8D0 Distribution Type TO Recipient Tvpc SystemGroupkkmber Recipient Display Name Email _ U LID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type _Recipient Display Name a Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Txpe SystemGroupMember Expire 0 Delay delivers until 0 Delegated fake Archived fake Read fake Deleted fake Opened fake Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification "hen deleted fake Return notification when completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive S'en ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADMI.100.16B6F30.1.F EAE. b@II.NYMDOM LNY MADM 1.103.0.1.0.141

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DOJ Data Set 9OtherUnknown

I personally maintain contact with several individuals who are

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

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DOJ Data Set 9OtherUnknown

Re: counsel having difficulty meeting with client

Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Subject: Re: counsel having difficulty meeting with client Attachments: Mime.822 Thanks so much for the quick response (and solution). Mr. Weinberg should be able to get back to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me with any issues. thanks again, On Jul 7, 2019, at 18:28, > wrote: He's in with an attorney now (not sure which) but I cleared Mr. Weinberg to go in too. Sent from my Verizon, Samsung Galaxy smartphone Original messy e From: ' > Date: 7/7/19 6:18 PM To: >, Subject: RE: counsel having difficulty meeting with client >>>. " 07/07/2019 18:18 >» Massachusetts From: Sent: Sunda Jul 07 2019 18:18 To: >; Subject: Re: counsel having difficulty meeting with client Sorry just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone Original message SDNY_00016946 Page 13771 EFTA00138856 F

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DOJ Data Set 9OtherUnknown

Suicide Watch Observation Log

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

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DOJ Data Set 9OtherUnknown

Re: Hello

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

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DOJ Data Set 9OtherUnknown

Google Alert - prison

Google Alert - prison From Google Alerts To Date 2019/08/17 18:05 Subject: Google Alert - prison Attachments: TEXT.httn, Mime.822 prison Di,;:y „Ad:0 NEWS ,A...ljust 17. 2019 US: Two sentenced to prison for foiled terrorist plot on Muslims Deutsche Welle Two men were sentenced to between four and 12 years in prison on Friday after threatening to bomb a Muslim community in the United States. Up to 12 Years in Prison for 2 Men in Bomb Threat Case - Spectrum News Full Coverage Flag as irrelevant Man with improvised explosive device gets weekends in prison 1011now (AP)-.. Attorney for Nebraska Joe Kelly says a southeastern Nebraska man has been sentenced to probation and weekends in prison for being ... Rapist on the run from HMP Leyhill open prison BBC News A convicted rapist has escaped from an open prison in South Gloucestershire. Daniel Thompson failed to appear at roll call at 16:45 BST on Friday at ... Rapist on the loose after escaping from Gloucestershi

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