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efta-efta00099645DOJ Data Set 9Other

Case 1:20-cv-00833-PAE Document 38 Filed 01/15/21 Page 1 of 2

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DOJ Data Set 9
Reference
EFTA 00099645
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2
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3
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Case 1:20-cv-00833-PAE Document 38 Filed 01/15/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, v. FEDERAL BUREAU OF PRISONS, Defendant. 20-CV-00833 (PAE) SUPPLEMENTAL DECLARATION OF, declare as follows: 1.1 am employed by the United States Department of Justice, Federal Bureau of Prisons ("BOP"), as a Staff Attorney at the Metropolitan Correctional Center ("MCC"). My employment history with the BOP is described in a declaration I submitted in the above- captioned case on August 5, 2020 (the "Declaration"). 2. I submit this declaration in support of the BOP's motion for summary judgment and to correct certain statements in the Declaration that incorrectly described one record that BOP produced in response to Plaintiffs' FOIA requests. 3. In Paragraphs 17 and 30 of the Declaration, I stated that MCC's searches for records responsive to Plaintiff's FOIA request had located "one log book showing a visitor for

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Case 1:20-cv-00833-PAE Document 38 Filed 01/15/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, v. FEDERAL BUREAU OF PRISONS, Defendant. 20-CV-00833 (PAE) SUPPLEMENTAL DECLARATION OF, declare as follows: 1.1 am employed by the United States Department of Justice, Federal Bureau of Prisons ("BOP"), as a Staff Attorney at the Metropolitan Correctional Center ("MCC"). My employment history with the BOP is described in a declaration I submitted in the above- captioned case on August 5, 2020 (the "Declaration"). 2. I submit this declaration in support of the BOP's motion for summary judgment and to correct certain statements in the Declaration that incorrectly described one record that BOP produced in response to Plaintiffs' FOIA requests. 3. In Paragraphs 17 and 30 of the Declaration, I stated that MCC's searches for records responsive to Plaintiff's FOIA request had located "one log book showing a visitor for Jeffrey Epstein on July 30, 2020." I have since learned that this log book showed a phone call Epstein made on July 30, 2020, not a visit that he received on that date. Specifically, the log book is an Intake Screening Phone Log kept in the Receiving & Discharging area within 1 EFTA00099645 Case 1:20-cv-00833-PAE Document 38 Filed 01/15/21 Page 2 of 2 the MCC. I advertently described the log as showing a visit, when, in fact, it shows a phone call. 4. For the same reason, Paragraph 28 of the Declaration should be corrected to reflect that the searches at MCC located one log showing a phone call made by Epstein on July 30, 2020, specifically the Intake Screening Phone Log described above. Pursuant to 28 U.S.C. § 1746, I declare under the penalty of perjury that the foregoing is true and correct. t jt Executed this day of October 2020. Staff Attorney Metropolitan Correctional Center Bureau of Prisons 2 EFTA00099646

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Case 1:20-cv-00833-PAE Document 38 Filed 01/15/21 Page 1 of 2

Case 1:20-cv-00833-PAE Document 38 Filed 01/15/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, v. FEDERAL BUREAU OF PRISONS, Defendant. 20-CV-00833 (PAE) I 1.1 am employed by the United States Department of Justice, Federal Bureau of Prisons ("BOP"), as a Staff Attorney at the Metropolitan Correctional Center ("MCC"). My employment history with the BOP is described in a declaration I submitted in the above- captioned case on August 5, 2020 (the "Declaration"). 2. I submit this declaration in support of the BOP's motion for summary judgment and to correct certain statements in the Declaration that incorrectly described one record that BOP produced in response to Plaintiffs' FOIA requests. 3. In Paragraphs 17 and 30 of the Declaration, I stated that MCC's searches for records responsive to Plaintiff's FOIA request had located "one log book showing a visitor for Jeffrey Epstein on July 30, 2020." I have sin

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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. [email protected] LNY MADM 1.103.0.1.0.141

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UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOOTHCRN DISTRICT OF NEW YORK UN OU9I. NEW Y RK NEW Y K 10007 CII4AMIKR 9 or RICHARD M. BERMAN uNITED STATES DISTRICT JUDGE August 12, 2019 Lamine Ntiaye, Warden Metro politanorrectional Center New York, New York 10007 Dear Warden N'Diaye, Thank you for your letter of August 10.2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23. 2019 To my knowledge, it has never been definitively explained what the BOP concluded about that incident. k aggriAte) I f I P.:CILLIC: cc; Chief Judge Collect McMahon Edward Friedland. District Executive Mi Supervisory Staff Attorney MCC '.S. Marshal Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein EFTA00094923

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1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER 27, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00127808 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 10 11 12 OTHER APPEARANCES: 13 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00127809 LIMITED OFFICIAL USE 1 2 name is : The recorder is on. My , and I am a Senior 3 Special Agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 : Okay. Mm-hmm. 8 : This interview with 9 Federal Bureau of Prisons employee - is it 10 11 -: 12 : Is being conducted as 13 part of an official U.S. Department of Justice, 14 Office of the

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