Fwd: RE: United States v. Jeffrey Epstein

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00138065

Pages

200

Persons

Integrity

No Hash Available

Summary

Persons Referenced (11)

Mark Epstein

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

Chief Psychologist

“...:49 AM >>> Below is the definition of Psychological Observation provided by • Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be...”

United States Medical Examiner

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

Associate Warden

“...iftfdStPalfirtakeVeiNtleth a death penalty case for Murder/triple homicide. Am Associate Warden MCC Ncw York 150 Park Row Ne York New York 10007 of the Freedom of Informat...”

Hillary Clinton

“...ras Page 34 EFTA00138081 Vice President Joe Sidon, former Secretary of State Hillary Clinton and Sens. Cory Booker (..) and Kamala D. Harris (Calif.), as well as CNN. He d...”

Martin Weinberg

“...Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 lostonmm MA 02116 Marti...”

Jeffrey Epstein Supervisory Staff Attorney Barack Obama

“...eople, including many prominent Democratic figures, amongibem former President Barack Obama,ter Vice President Joe Biden, former Secretary of State Hillary Clinton and Se...”

Staff Attorney

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Fwd: RE: United States v. Jeffrey Epstein From To Date Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.Inin 2019/08/29 09:44 >» 8/12/2019 9:45 AM >> > Good morning Mr. Weinberg, I have notified the appropriate parties at MCC New York as to the below request for preservation and advised that they preserve any responsive documentation in their possession. Please be advise that policy requires any request for production to be routed as a Freedom of Information Act request. For more information, please visit our website at www.bop.gov. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >> > "Martin G. Weinberg" <owlmgw@att.net> 8/11/2019 3:56 PM >>> Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019,04tnibmije of Page 2 EFTA00138065 interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 lostonmm MA 02116 Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston. MA 02116 This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: [mailto Sent: Saturday, August 10, 2019 1:57 PM To: owlm w • att.net. RWein arten@ste Good afternoon, toe.com Subject: United States v. Jeffrey Epstein • • _ . . SONY_000J 4384 Page 3 EFTA00138066 Enclosed please find official notification trom Warden regarding Mr. Lpstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 SDNY_00014385 Page 4 EFTA00138067 Re: Fwd: Epstein From To Date 2019/07/23 14:15 Subject: Re: Fwd: Epstein Attachments: TEXT.htm Ceilmate is in SHU for possession of eellphone. Sun from my \knew. Smystomfralary srmerlmr, — Original message --- From: I Date: 7/23/19 2;12 PM (GMT-05:001 To: Subject: Fwd: Ewd: Epstein e> 07/23/2019 14:12 >>> - See below. Sem fumy my \Smarm Samsung Waxy stronphow um From: Date: 7/23,19 2;05 PM (GMT-05901 To: Subject: Re: Fwd: Epstein Page 004 of 626 Cell mate 1 " liVitiftfdStPalfirtakeVeiNtleth a death penalty case for Murder/triple homicide. Am Associate Warden MCC Ncw York 150 Park Row Ne York New York 10007 of the Freedom of Information and Privacy Act >» 7/232019 1:57 PM >» Send me the name, number, and short background on the inmate that was in the cell with Epstein. Thanks Sent from my Verizon. Samsung Galaxy smartphone ITr1/4-Vitfe From: To: Subject: Re: Fwd: Epstein >» 07/23/201913:41 >» If you need additional information. please let Inc know. Thanks Synopsis: On July 23. 2019. at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Licuter 054, lying on the floor in a fetal position. The Lieutenant called out to the inmate: however. he did not respond and she noticed red marks on his neck. Medical Assessment: The inmate was medically assessed at 6:30 a.m.. by the Physician Assistant and his findings were as follows: Ile is ambulatory. oriented x 3. In no apparent distress smiling during this clinical encounter. Alleges. that he does not know what happened. Cannot expl Ile does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has a circular line of erythema at the base of the neck. Reaching 23 of the neck circumference, 2 inches wide, sparing the hack of the neck. has one see No inflammation. no deformities no hematomas. no lacerations, no tenderness. Patient moving his neck without any restrik%DM`Qt0004430fne any main o Page 8 EFTA00138068 I las another small erythema on k0 knee about 2cm in diameter (mild). Psychologist Assessment: Ile was evaluated on today at 9:10 a.m., and it has been determined he will remain on Suicide Watch for further observation. Current Status: At this time. we are reviewing his case for placement in the general population in Unit 7 South. We ate currently looking for the approprit Associate WaMcn MCC New York 150 Park Row New York New York 10007 Associate Warden MCC New York IS0 Park Row New Yod New York 10007 >» 7/23/201912:30 PM >>> Can you get this for me. Sent from my Verizon. Samsung Galaxy smartphone ( n nal messy to ------- From: Date: 7/23119 11:46 AM (GMT-05:00) To: I_ Subject: Re: Epstein Page 005 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act >» 07/23/2019 11:46 >>> - The memo is very confusing. Please drall an email of his actions and current status. Also include what plans were in motion to move him to a </divxdiv> originalMcs.sage original message ------</divxdiv>From: ,./div><div>Date: 7/23/19 </div> >» " " 07/23/2019 11:12 >>> Sent from my Verizon. Samsung Galaxy snsanphone<div> </div><div> </div> <disc> Original message <idly> <dry> From > </dry> <dry, Date 7/23/19 t1:12 AM <de/>Subject kW: Epstein </div> <pie > </die> >» > 07/23/2019 11:12 > » Sent from my Venzon Sarnsung Galaxy smartphane<diy> </diy><div, </div> originallNessage --> <diy> Original message <idly> <div >From </div > <diy > Date. 7/23 <che >Subject- Fwd: Epstein </dry> < > </dm> Page 012 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SONY_00014394 Page 22 EFTA00138076 Fwd: Fwd: Epstein From To Date 2019/07/23 14:12 Subject: Fwd: Fwd: Epstein Attachments: TEXT.htm - See below. Man from my Vervon. Sant.une 1 .414v, NI•ni Tint , -- Original message From: Date: 7/2 /19 2:05 PM Cdvff-0S:II To: Subject: Re: Fwd: Epstein >>> Cell mate: Associate Warden MCC New York I50 Park Row. New York. New York 10007 Office: Black Be 07/23/2019 14:05 >» - A former police officer who is pending a death penalty case for Murder:triple homicide. Am >>> 7/23,2019 I:57 PM >» Send me the name. number. and short background on the inmate Page:O34W alleoith Epstein. Thanks. Withheld pursuant to exemption Sent from my Vernon, Samsung Galaxy Sala -kn rt ha it* Freedom of Information and Privacy Act — Original message From: Date: 7/23/19 1:41 PM Cia41;05:00 To: Subject: Re: Bed: Epstein >» 07/23/2019 13:41 >>> If you need additional information, please let me know. Thanks Synopsis: On July 23, 2019, at 1:27 a.m. staff responded to a call for assistance in the Special Housing Unit ISHU). Upon arrival, the Operations Lieuter 054. lying on the floor in a fetal position. The Lieutenant called out to the inmate: however. he did not respond and she noticed red marks on his neck. " Medical A.essirient: The inmate was medically assessed at 6:30 am., by the Physician Assistant and his findings were as follows: He is ambulatory. oriented x 3. In no apparent distress. smiling during this clinical encounter. Alleges. that he does not know what happened. Cannot expl Ile does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has a circular line of erythema at the base of the neck. Reaching 213 of the neck circumference. 2 inches wide. sparing the back of the neck. Has one sec No inflammation. no deformities, no hematomas. no lacerations. no tenderness. Patient moving his neck without any restriction. Denies having any pain o Has another small erythema on tell knee about 2cm in diameter (mild). Psychologist Assessment: He was evaluated on today at 9:10 a.m.. and it has been determined he will remain on Suicide Watch for further observation. Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropri: Associate Warden MCC New York isn po4, o SDNY_00014395 Page 25 EFTA00138077 New York. New York 10007 Office: Black Be . Associate Warden MCC New York ISO Park Row New York. New York 10007 Office: Black Be »)• Can you get this for me. 7/23/2019 12:30 PM >» Sent from my Vcrizon, Samsung Galaxy snunphone _Iiiiii ffter From: > Date: 7/23/19 11:46 AM (GMT-05:001 To: > Subject: Re: Epstein Mr 07/23/2019 11:46 >» >» - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a </div>ediv> </div><!— oriOnalMessage —>ediv>---- Original message -----</div>e-div>From: aMill> </div>e-div>Date: 7/23/19 </div> >» M_' < > 07/23;2019 11:12 >» Sent from my Verimn. Samsung Galaxy sinanphone<div> <Jdiv>stdiv> udisc><!— origmalMessage ....><div>---- Original message -------<AliPagllt Q14 PI V. <Idly> Withheld pursuant to exemption of the Freedom of Information and Privacy Act < ></div>-<div SDNY_00014396 Page 26 EFTA00138078 Fwd: Jeffrey EPSTEIN From To Date 2019/07/25 07:44 Subject: Fwd: Jeffrey EPSTEIN Attachments: TEXT.htm Please see the message from below that of the AUSA. It looks accurate, but she inadvertently wrote "EPSTEIN'S cell mate reported threatened to kill him..." It should have been "reportedly" or, more accurately 'EPSTEIN reported his cellmate previously threatened to kill him." >> >' 7/24/2019 10:42 PM > » We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional information or reports you can provide? Thanks Begin forwarded message: Front ' Date: Jul 24, 2019 at 9:35 To: ' (USANYS)" Subject: Jeffrey EPSTEIN Page 015 of 626 cusmsr<mmentehten t4J..m of Inform tion and Privac Act (USANYS)" < All, Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115 hours on this date: Associate Warden (AW) at MCC New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEIN was initially placed on suicide watch and subsequent) down raded to suicide observation, where he currently remains. Additionally, AW advised that EPSTEIN's cell mate reported threated to kill him. No further information was provided. The above incident is currently under investigation with the BOP. Supervisory Deputy United States Marshal Southern District of New York SDNY_00014397 Page 29 EFTA00138079 Re: Epstein From To Date Subject: 2019/07/26 09:21 Re: Epstein Attachments: TEXT.htm, Thanks Regional Director Northeast R ion >» Good Morning, 7/26/2019 9:09 AM > » Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Page 016 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >» 7/24/2019 12:16 PM > » Thanks Regional Director Northeast Reoion >> > Hello, 7/24/2019 12:14 PM > » Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate SONY 00014398 Page 33 EFTA00138080 is allillaNhite Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and were determined the appropriate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >» 7/24/2019 10:53 AM >> > Thanks!! Regional Director Northeast Region Page 017 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act >» 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by • Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate pleaded guilty in March to mailing improvised explosive devices to 13 people. including many prominent Democratic figures, among them former President Barack Olmthi,c;:loras Page 34 EFTA00138081 Vice President Joe Sidon, former Secretary of State Hillary Clinton and Sens. Cory Booker (..) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber : > » 7/24/2019 9:42 AM > > > Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? I Regional Director Northeast R ion >> > Hello, Page 018 of 626 7/24/2019 9:94Mitykcpbosuant to exemption of the Freedom of Information and Privacy Act Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber : >>> 7/24/2019 8:45 AM >>> - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! Regional Director Northeast Region SONY_00014400 Page 35 EFTA00138082 Re: Epstein From To Date Subject: Attachments: TEXT.htm, 2019/07/25 12:55 Re: Epstein Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Regional Director Northeast R ion > » Good Morning, 7/25/201911:26 AM >>> Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Associate Warden MCC New York 150 Park Row New York New York 10007 Office: Black Ber : Thanks > » 7/24/2019 12:16 PM > » Page 019 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act Regional Director Northeast R ion >> > Hello, 7/24/2019 12:14 PM > » Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC heari . Should he return to SHU, he will be housed with is a White Male. He is a Pretrial inmate on SDNY_00014401 Page 42 EFTA00138083 a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and were determined the appro riate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >> > Thanks!! Regional Director Northeast Reoion 7/24/2019 10:53 AM >> > Page 020 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act >'> 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptom begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g, able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SIT1? and will be celled with inmate nigaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, amongibem former President Barack Obama,ter Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Boger ced Page 43 EFTA00138084 Kamala D. Harris (Calill), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber > » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast Region >> > Hello, of the Freedom of Information and Privacy Act Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. 7/24/2019 939 AM > hge 021 of 626 Withheld pursuant to exemption Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >>> 7/24/2019 8:45 AM >>> - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! I Regional Director Northeast R ion SONY_00014403 Page 44 EFTA00138085 Re: Epstein From To Date Subject: 2019/07/25 11:26 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >» 7/24/2019 12:16 PM > » Thanksnkr I Regional Director Northeast R ion >> > Hello, Page 022 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act 7/24/2019 12:14 PM > » Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with is a White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and , were determined the appro riate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. SDNY_00014404 Page 51 EFTA00138086 Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >> > I Regional Director Northeast Region Thanks!! 7/24/2019 10:53 AM > » >>> 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. PEFINITION.: A Psychological Observation occirrsigO1211 %IfFictnate who suffers from a mental illness, a serious personality disorderomwMcithimblgivrnijoairing their mental status), or dnig intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and titilegifSPOOS4falSrirt3}}1111Iter*INMOYtlictemain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker ill.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Ik• I ■ SDNY_00014405 Page 52 EFTA00138087 > » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast Region >> > Hello, 7/24/2019 9:39 AM > » Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber Page 024 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act >>> 7/24/2019 8:45 AM >>> - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! I Regional Director Northeast Reoion SDNY_00014406 Page 53 EFTA00138088 Re: Epstein From To Date Subject: 2019/07/26 09:09 Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber Page 025 of 626 Ir Withheld pursuant to exemption > » » Thanks of the Freedom of Information and Privacy Act . 7/24/2019 12:16 PM > Regional Director Northeast R ion >>> I Hello, 7/24/2019 12:14 PM >>> Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with is a White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and were determined the appropriate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. SDNY_00014407 Page 57 EFTA00138089 If I haven't addressed your questions, please call me and let me know. Thanks. Associate Warden MCC New York 150 Park Row New York New York 10007 Office: Black Ber >> > Thanks!! Regional Director Northeast Region 7/24/2019 10:53 AM > » >>> 7/24/2019 10:49 AM > » Below is the definition of Psychological Observation provided y • Chief Psychologist. He will remain on Psychological Observation until tomer/KW e will be reassessed. Withheld pursuant to exemption DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality If itierateRrIfitifainfffflefinPr(YMMfitng their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore. he will return to the Soccii. Housing Unit (SHI.9 and will be celled with inmate pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, amongibem former President Barack Obama,12rmer Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker M . ) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row SDNY_00014408 Page 58 EFTA00138090 New York, New York IUUU/ Office: Black Berry: > » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Di rector Northeast Region >>> Hello, 7/24/2019 9:39 AM > » Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Page 027 of 626 Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Berry: Withheld pursuant to exemption of the Freedom of Information and Privacy Act > » 7/24/2019 8:45 AM > » - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! Regional Director Northeast Region SDNY_00014409 Page 59 EFTA00138091 Re: Fwd: Jeffrey EPSTEIN From To Date 2019/07/25 07:47 Subject: Re: Fwd: Jeffrey EPSTEIN Attachments: TEXT.htm I am going to talk with her. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >>> 7/25/2019 7:44 AM >>> Please see the message from below that of the AUSA. It looks accurate, but she inadvertently wrote "EPSTEIN'S cell mate reported threatened to kill him..." It should have been "reportedly" or, more accurately 'EPSTEIN reported his cellmate previously threatenechgektflish626 >>>' lAlith. rn-mi ption > 7/24/2019 10A2 PM >>> of the Freedom of Information and Privacy Act We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional information or reports you can provide? Thanks, Begin forwarded message: Front ' (USMS)" Date: Jul 24, 2019 at 9.35:05 PM EDT To: ' USANYS)" < (USANYS)" < >, (USANYS)" Subject: Jeffrey EPSTEIN All, Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115 hours on this date: Associate Warden (AW) at MCC New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEIsu Nigaboolitmo Page 63 EFTA00138092 initially placed on suicide watch and subsequent) downgraded to suicide observation, where he currently remains. Additionally, AW advised that EPSTEIN's cell mate reported threated to kill him. No further information was provided. The above incident is currently under investigation with the BOP. Supervisory Deputy United States Marshal Southern District of New York Page 029 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SONY_00014411 Page 64 EFTA00138093 Fwd: Fwd: Jeffrey Epstein From To Date 2019/OS/1I 13:12 Subject: Fwd: Fwd: Jeffrey Epstein Attachments: TEXT.htm Son from my Writort Samar': Galaxy srmnplion, Original =map Pervaiz Shallwani Datiii11/19 12:ST-0 :00) To: Subject: Re: Fwd: Jeffrey Epstein "Pervaiz Shallwani" 08/11/2019 12:54 >>> ... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide But that was apparently not done, the person said. Pervar/Shallwani Senior Editor. writer The Dail Beast M: Facebook, Twitter, Instagram: ®Pervaizistan From: Pervaiz Shallwani Seniiirdiut I PM To: Subject: Re: Fwd: Jeffrey Epstein Ili, I know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had Pervaiz Shallwani Senior Editor. writer The Dail Beast M: Facebook, Twitter, Instagram: ®Pennizistan From: Pervaiz Shallwani Subject: Re: Fwd: Jeffrey Epstein Thanks, M. I. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investiption? Are the guard(s) and/or supervisors placed on modified duty/or soar sort of restricted duty while there is an ongoing 7. Are there surveillance cameras? If so what do they show? S. What did he use to hang himself? Pervaiz Shallwani Senior Editor. writer Th M: Facebook, Twitter, Instagram: €4Pervaizistan From: Sent: Saturday. August To: Pervaiz Shallwani Subject: Re: Fwd: Jeffrey Epstein SONY 00014412 Page 68 EFTA00138094 Good allemoon. I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond Thank you >>> Pcrvaiz Shallwani ‹ > 8/10/2019 2:30 Pm >» Hi II: Can you give me a call when you have a moment. Thanks. Pervaiz Shallwani Senior Editor, writer The Daily Beast M: Facebook. Twitter. Instagram: fiSfervaizistan From: Sent: Saturday, August 10 To: Pervaiz Shallwani Subject: Re: Jeffrey Epstein Pent Please see the attached press release. Thanks Office of Public Affairs Information. Policy and Public Affairs Division Federal Bureau of Prisons >>> Pervaiz Shallwani 8/10/2019 9:02 AM >>> hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks Pcrvaiz Shallwani Senior Editor. writer The Dai Beast M: Facebook, Twitter, Instagram: CePervakstan From Sent: Thursday, July 2541.1.s a To: Pervaiz Shallwani Subject: Re: Jeffrey Epstein Pervak Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security ream Thanks Office of Public Affairs Information, Policy and Public Affairs Division >>> Pervaiz Shallwani > 7/25/2019 9:44 AM >» Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. Pervaiz SDNY_00014413 Page 69 EFTA00138095 Pervaiz Shalhvani Senior Editor, writer The Dai Beast M: Faccbook, Twitter, Instagram: Ofensizistan SONY 00014414 Page 70 EFTA00138096 Fwd: Jeffrey EPSTEIN From To Date 2019/07/25 07:49 Subject: Fwd: Jeffrey EPSTEIN Attachments: TEXT.htm Good morning, Lets discuss your below email notification. Thanks. Front ' (USMS)" < Date: Jul 24, 2019 at 9:35:05 PM EDT To: ' (USANYS)" < < >, • Subject: Jeffrey EPSTEIN (USANYS)" < (USANYS)" All, Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115 hours on this date: Associate Warden (AW) 4tf PAscolgat York advised that Jeffrey EPSTEIN was found in his cell this morning at 171iours in a fetal position with a noose around his neck. EPSTEIN was escktIlittilthttcattylloalcanetwlioassessed. EPSTEIN was initially placed on suicide watchand surauen do rade§lto suicide observation, of the Freeciom o intorm y ct where he currently remains. Additional y, AW advised that EPSTEIN's cell mate reported threated to kill him. No further information was provided. The above incident is currently under investigation with the BOP. Supervisory Deputy United States Marshal Southern District of New York Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber SDNY_00014415 Page 73 EFTA00138097 Re: Epstein From To Date 2019/07/26 09:06 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber > » 7/24/2019 12:16 PM > » Thanksnkr I Regional Director Northeast R ion >> > Hello, Page 034 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act 7/24/2019 12:14 PM > » Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with is a White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and were determined the appro riate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. SONY_00014416 Page 77 EFTA00138098 Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber » 7/24/2019 10:53 AM > » Thanks!! I Regional Director Northeast Region »> 7/24/2019 10:49 AM »> Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occtPrtgfail 'Marinate who suffers from a mental illness, a serious personality disorder,wimpalicsi usliAblawncifeaairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and titilteMPIIIPtgi Ifilfririffiglint9rfkl*INY11O6cisemain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, mama= former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker ill.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: R. I la MI • SDNY_00014417 Page 78 EFTA00138099 > » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast Region >> > Hello, 7/24/2019 9:39 AM > » Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber Page 036 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act »> 7/24/20198:45 AM »> - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! I Regional Director Northeast Region SDNV_00014418 Page 79 EFTA00138100 Re: Fwd: Epstein From To Date 2019/07/23 13:41 Subject: Re: Fwd: Epstein Attachments: TEXT.htro If you need additional information, please let me know. Thanks Synopsis: On July 23, 2019. at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). I No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respoi restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his informed his Attorney of this matter. Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings WE He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not F know". He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference. 2 inches wide, sparing I fiction. No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res Has another small erythema on left knee about 2cm in diameter (mild). Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are Associate Warden MCC New York 150 Park Row New York. New York 10007 Office Black Associate Warden MCC New York 150 Park Row New York• New York 10007 Office Black eer Page 037 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act >» a 7/23/201912:30 PM a a a Can you gettable/me. Sent hom my WiltOn Sarraorg Galo‘y smanphone From Dace 7/23/19 11:46 AM (GMT-0$00) To: Subject: Re: Epstein Oitalrnes , >>> 07/23/201911:46 » - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans sere in motion to move him to a GP unit It will rem </div>tcfivs </dive> originalMessage Onginal message </div> <dni., From > </dry> <div>Date 7/23/19 11:12 AM( <diyaSubject: Fwd: Epstein <idly, <div> </dry> » > 07/23/201911.12 »> Sent from my Verizon Samsung Galaxy smartphone < din </dry> critv> SDNV_00014419 Page 83 EFTA00138101 </div> originalMessage > <div> Original message </div> <div> From: </dee> <div>Date. 7/23. <div>Subjece. Rsd: Epstein </div> <div> </div> Page 038 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SDNV_00014420 Page 84 EFTA00138102 Re: Fwd: Jeffrey Epstein From Pervaiz Shallwani To Date 2019/08/11 12:54 Subject: Re: Fwd: Jeffrey Epstein Attachments: TEXT.Mtn, Mime.822 ... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide watch, the jail informed the Justice Department that Mr. Epstein would have a cellmate and that a guard a€cewould look into his cella€ every 30 minutes. But that was apparently not done, the person said. Pervaiz Shallwani Senior Editor, writer The Dail Beast M: Facebook, Twitter, Instagram: @Pervaizistan From: Pervaiz Shallwani Sent: Sunda , Au ust 11, 2019 12:52:21 PM To: < > Subject: Re: Fwd: Jeffrey Epstein Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jailars normal procedure, two officials said. a€" Pervaiz Shallwani Senior Editor, writer The Dail Beast M: Facebook, Twitter, Instagram: @Pervaizistan From: Pervaiz Shallwani Sent: Saturda August 10 2019 3:17:52 PM To: < > Subject: Re: Fwd: Jeffrey Epstein Thanks, 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. Whata€""s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modi€jy$,d_ 1some Page 87 EFTA00138103 sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? a€, Pervaiz Shallwani Senior Editor, writer The Dail Beast M: Facebook, Twitter, Instagram: @Pervaizistan From: <-> Sent: Saturday, August 10, 2019 3:10:00 PM To: Pervaiz Shallwani <a> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to. Thank you > » Pervaiz Shallwani a> 8/10/2019 2:30 PM > » Hi Can you give me a call when you have a moment. Thanks. Pervaiz Shallwani Senior Editor, writer The Dail Beast M: Facebook, Twitter, Instagram: @Pervaizistan From: BOP-I PP/Public Affairs Sent: Saturday, August 10 2019 10:59:39 AM To: Pervaiz Shallwani Subject: Re: Jeffrey Epstein Pervaiz, Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons - phone SONY_00014422 Page 88 EFTA00138104 - fax > » Pervaiz Shallwani ‹ > 8/10/2019 9:02 AM > » Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks a€" Pervaiz Shallwani Senior Editor, writer The Dail Beast M: Facebook, Twitter, Instagram @Pervaizistan From: Sent: Thursday, July 25, 2019 11:15:50 AM To: Pervaiz Shallwani ‹ > Subject: Re: Jeffrey Epstein Pervaiz, Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons > > > Pervaiz Shallwani > 7/25/2019 9:44 AM > > > Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. Pervaiz Pervaiz Shallwani Senior Editor, writer The Dail Beast M: SONY_00014423 Page 89 EFTA00138105 Facebook, Twitter, Instagram: @Pervaizistan SDNY_00014424 Page 90 EFTA00138106 II Fro To: m: Subject: Sent: Sun, 11 Aug 2019 16:53:24 +0000 Re: Fwd: Jeffrey Epstein ... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide watch, the jail informed the Justice Department that Mr. Epstein would have a cellmate and that a guard "would look into his cell" every 30 minutes. But that was apparently not done, the person said. Pervaiz Shallwani Senior Editor, writer The Daily Beast M: Facebook, Twitter, Instagram: @Pervaizistan From: Pervaiz Shallwani Sent: Sunda , August 11, 2019 12:52:21 PM To: Subject: Re: Fwd: Jeffrey Epstein Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jail's normal procedure, two officials said. Pervaiz Shallwani Senior Editor, writer Th M: Facebook, Twitter, Instagram: @Pervaizistan From: Pervaiz Shallwani Sent: Saturda , Au ust 10, 2019 3:17:52 PM To: Subject: Re: Fwd: Jeffrey Epstein Thanks, M. 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? Pervaiz Shallwani Senior Editor, writer M: SDNY_00014425 EFTA00138107 Facebook, Twitter, Instagram: @Pervaizistan From: Sent: Saturday, August 10 2019 3:10:00 PM To: Pervaiz Shallwani < Subject: Re: Fwd: Jeffrey Epstein Good afternoon, I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to. Thank you »ap'rvaiz Shallwani cc > 8/10/2019 2:30 PM >» Hi MI: Can you give me a call when you have a moment. Thanks. Pervaiz Shallwani Senior Editor, writer The M: Facebook, Twitter, Instagram: @Pervaizistan From: Sent: Saturday, August 10 2019 10:59:39 AM To: Pervaiz Shallwani Subject: Re: Jeffrey Epstein Pervaiz, Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division ns >» Pervaiz Shallwani < > 8/10/2019 9:02 AM >» Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks Pervaiz Shallwani Senior Editor, writer Th M: Facebook, Twitter, Instagram: @Pervaizistan From: Sent: Thursday, July 25 2019 11:15:50 AM To: Pervaiz Shallwani Subject: Re: Jeffrey Epstein SDNY_00014426 Pervaiz, EFTA00138108 Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons ›.» Pervaiz Shallwani 7/25/2019 9:44 AM »). Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. Pervaiz Pervaiz Shallwani Senior Editor, writer The M: Facebook, Twitter, Instagram: @Pervaizistan SDNY_00014427 EFTA00138109 Re: Epstein From To Date Subject: 2019/07/24 12:14 Re: Epstein Attachments: TEXT.htm Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with is a White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, and , were determined the appro riate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. Page 046 of 626 If I haven't addressed your questions, please callm pand let me know. Thanks. mewursuant to exemption Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Be >> > I Regional Director Northeast R ion Thanks!! of the Freedom of Information and Privacy Act 7/24/2019 10:53 AM >>> > > > 7/24/2019 10:49 AM > » Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a car4n. • e mart, nrtn 1;h ei:c nrAne n 'noel innl nre kln,n /1 man the. it rviarsSaniAll14428ne tin /iv Page 98 EFTA00138110 MAI WU° pa I OW lalay 1.1113VIU\sl, a aaal.uawa to VI/aria ku 0110.1 a% uw,u tise.suas atatuay, ta U4 US intoxication and/or withdrawal symptom begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (S and will be celled with inmate pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (■.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber Page 047 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act >» 7/24/2019 9:42 AM >» Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? I Regional Director Northeast Reoion >> > Hello, 7/24/2019 9:39 AM > » Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Associate Warden SON Y_00014429 Page 99 EFTA00138111 MCC New York 150 Park Row New York, New York 10007 Office: Black Ber : > » 7/24/2019 8:45 AM > » - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! Regional Director Northeast R ion Page 048 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SDNY_00014430 Page 100 EFTA00138112 Re: Epstein From To Date Subject: Attachments: TEXT.htm, Ray Ormond 2019/07/24 12:16 Re: Epstein Thanks I Regional Director Northeast R ion >>>I Hello, 7/24/2019 12:14 PM > » Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with . Inmate HoytiveiSaytiSeepld White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure tikgrigigepur as Sexo Offende rsuant t exemptionr. He is refusing to go to general population. of the Freedom of Information and Privacy Act The other inmates in SHU were reviewed for a possible cell mate, however, and were determined the appropriate candidates as cell mates. However, releases on July 26, 2019. He is also the current cell mate of We are still reviewing cases in the general population for a possible cell mate. If I haven't addressed your questions, please call me and let me know. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >> > Thanks!! 7/24/2019 10:53 AM >>> Regional Director SONY_00014431 Page 104 EFTA00138113 Northeast Region > » 7/24/2019 10:49 AM > » Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, amonpahem former President Barack Obama, former Vice President Joe Biden, former Secretary of StateNtlhfry0C0ficifen and Sens. Cory Booker (■.) and Kamala D. Harris (Calif.), as well as CNINWAe eve aropad inert, Ion festooned with political stickers Debut-sum and rants, one of them targeting CNN. His case s beenirgrify acized and he is in SHU because he requested Protective Custody.ot the Freedom of Information and Privacy Act Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber > » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? Regional Director Northeast Region >> > 7/24/2019 9:39 AM > » Holln SDNY_00014432 Page 105 EFTA00138114 Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with information concerning the medical assessment, once I receive it. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Berry: »> 7/24/2019 8:45 AM »> » - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! Regional Director Northeast Region Page 051 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SONY_00014433 Page 106 EFTA00138115 Re: Jeffrey EPSTEIN From To Date 2019/07/25 08:56 Subject: Re: Jeffrey EPSTEIN Attachments: TEXT.htm, Mime.822 11 (USMS)" Page 052 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SONY_00014434 Page 112 EFTA00138116 Sony if I caused any issues on your end. I notified the AUSAs office that was a typo and reiterated that the bop investigation is ongoing. On Jul 25, 2019, at 7:49 AM, Good morning, Lets discuss your below email notification. Thanks. From: ' (USMS)" Date: Jul 24. 2019 at 9:35:05 PM EDT To: ' SANYS " Subject: Jeffrey EPSTEIN > wrote: (USANYS)" All, Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115 hours on this date: Associate Warden (AW) New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose arouRPKORIeutIPATEltilTPArscorted to medical and was assessedvAgyrAldtmiroakIRTA mark watch and subsequently downgraded to suicide observation, where he currently remains. Additionally, AW advised that EPSTEIN's cell mate reported threated to kill him. No further information was provided. The above incident is currently under investigation with the BOP. Supervisory Deputy United States Marshal Southern District of New York Associate Warden MCC New York 150 Park Row New York. New York 10007 Office: Black Be SDNV_00014435 Page 113 EFTA00138117 From: ' SRI " > To: Subject: Re: Jeffrey EPSTEIN Sent: Thu. 25 Jul 2019 12:54:30 +0000 Sorry if I caused any issues on your end. 1 notified the AUSAs office that was a typo and reiterated that the bop investigation is ongoing. On Jul 25, 2019, at 7:49 AM, Good morning, Lets discuss your below email notification. Thanks. From: " Date: Jul 24. 2019 at 9:35:05 PM EDT To: (USANYS (USANYS)" Subject: Jeffrey EPSTEIN > wrote: (USANYS)" All, Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115 hours on this date: Associate Warden (AW) at MCFraNtethioneatised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetalwsition with a noose around his neck. EPSTEIN was escorted to medical and was assessed. Mit mati9n suicide watch and subse uently downgraded to suicide observtsi% rAtalr orftimsmixtram, rkearia By, AW advised that EPSTEIN's cell mate reported threated to kill him. No further information was provided. The above incident is currently under investigation with the BOP. Supervisory Deputy United States Marshal Southern District of New York Associate Warden MCC New York 150 Park Row New York New Yo 10007 Office: SDNY_00014436 EFTA00138118 Re: Fwd: Epstein From To Date 2019/07/23 14:15 Subject: Re: Fwd: Epstein Attachments: TEXT.htm Cclimate is in SHU for possession of cellphone. Sum from my Vcriam. Surreamg -- On nal messu From: Date: 7/23/19 2:12 PM (GMT-05:(01 To: Subject: Fwd: Ewil: Epstein >» 07/23/2019 14:12 »> - See below. see rum) my VC(134). Seaming l.rl.aY ommphow From: Dat : 7I 3+19 2:05 PM IMT-0 :00 To: Subject: Re: Fwd: Epstein >>> Cell mate: Associate Warden MCC Ncw York 150 Park Row New York New York 10007 Office: Black Be 07/23/2019 14.05 >» Page 055 of 626 -*kffliffcrtgoirsasfruyiecieffexii9is a death penalty case for Murder/triple homicide. Am of the Freedom of Information and Privacy Act >» .c .> 7/23/2019 1:57 PM >>> Send me the name, number, and short background on the inmate that was in the cell with Epstein. Thanks. Sent from my Verizon. Samsung Galaxy smartphone From: To: Subject: Re: Fwd: Epstein >» 07/23/2019 13:41 >» If you need additional infomiation, please let me know. Thanks Synopsis: On July 23. 2019. at 1:27 a.m.. staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieuter 054, lying on the floor in a fetal position. The Lieutenant called out to the inmate: however, he did not respond and she noticed red marks on his neck. Medical Assessment: The inmate was medically assessed at 6:30 a.m. by the Physician Assistant and his findings were as follows: Ile is ambulatory. oriented x 3. In no apparent distress. smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot expl 11e does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has a circular line of erythema at the base of the neck. Reaching 2+3 of the neck circumference, 2 inches wide, sparing the hack of the neck. Ilas one sec No inflammation. no deformities. no hematomas. no lacerations, no tenderness. Patient moving his neck without any restritctall)1000.11140ite any pain o Page 119 EFTA00138119 I las another small erythema on lefl knee about 2cm in diameter (mild). Psychologist Assessment: Ile was evaluated on today at 9:10 a.m., and it has been determined he will remain on Suicide Watch for further observation. Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the approprit MCC New York 150 Park Row New York. New York 10007 Office: Black Be Associate Warden MCC New York ISO Park Row New Yod New York 10007 Office: Black Be : >>> 7/23/201912:30 PM >» Can you get this for me. Sent front my Vernon. Samsung Galaxy smanphone ----- -------- From: Bloc: 7/23/19 11:46 AM (GMT-05:00) To: Subject: Re: Epstein Page 056 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act a» a 07/23,2019 11:46 >» - The meow is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a </divxdiv> Udiv><!— originalMcssage —>.sdivs OriOnal message ----•</div>Aliv>From: <idly> >» MUM 07/23/2019 I 1:12 >>> Sent from my Verizon. Samsung Galaxy smanphone<div> c/div><div> originalMe%rige OriOnal message --..entliv><div>From: </divme-div </div> ,..kliv><div>Date: 7/23(19 S0NY_00014436 Page 120 EFTA00138120 Fwd: Epstein From To Date 2019/08/10 10:56 Subject: Fwd: Epstein Attachments: TEXT.htm Sent from my Verizon, Samstmg Galaxy smartphone From: "Hong, Nicole" <O> Date: 8/10/19 10:54 AM GMT-05:00 To: Subject: Epstein >>> "Hong, Nicole" 08/10/2019 10:54 >>> Hi M, I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to fmd out more about what happened to Jeffrey Epstein overni t. Ha to talk on background or off the record. My phone number is Best, Nicole Nicole Hong REPORTER [image: The Wall Street Journal http://www.wsj.com/> M: E: T: @nicole_hong ‹ > A: 1211 Avenue of the Americas, New York, NY 10036 [image: Dow Jones] <http://www.dowjones.cotni> SDNY_00014439 Page 123 EFTA00138121 Fwd: Jeffrey Epstein From Pervaiz Shallwani To Date 2019/08/10 14:31 Subject: Fwd: Jeffrey Epstein Attachments: TEXT.htm, Press Release - MCC New York.pdf, Mime.822 Hi M: Can you give me a call when you have a moment. Thanks. a€" Pervaiz Shallwani Senior Editor, writer The Dail Beast M: Facebook, Twitter, Instagram: @Pervaizistan From: Sent: Saturday, August 10, 201910:59:39 AM To: Pervaiz Shallwani < Subject: Re: Jeffrey Epstein Pervaiz, Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons > » Pervaiz Shallwani ‹ > 8/10/2019 9:02 AM > » Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks Pervaiz Shallwani Senior Editor, writer The Dail Beast M: Facebook, Twitter, Instagram: @Pervaizistan SDNY_00014440 Page 127 EFTA00138122 From: Sent: Thursday, July 25, 2019 11:15:50 AM To: Pervaiz Shallwani ‹ > Subject: Re: Jeffrey Epstein Pervaiz, Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons > » Pervaiz Shallwani ‹ > 7/25/2019 9:44 AM > » Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. Pervaiz SE" Pervaiz Shallwani Senior Editor, writer The Dail Beast M: Facebook, Twitter, Instagram: @Pervaizistan SDNY_00014441 Page 128 EFTA00138123 Mail Attachment Press Release - MCC New York.pdf SDNY_00014442 Page 132 EFTA00138124 U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release August 10, 2019 Contact: Public Information Officer Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. #4## SDNY_00014443 EFTA00138125 Re: Fwd: Jeffrey Epstein From Pervaiz Shallwani To Date 2019/08/11 12:53 Subject: Re: Fwd: Jeffrey Epstein Attachments: TEXT.htin, Mime.822 Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jails€TMs normal procedure, two officials said. Pervaiz Shallwani Senior Editor, writer The Dail Beast M: Facebook, Twitter, Instagram: @Pervaizistan From: Pervaiz Shallwani Sent: Saturda , August 10, 2019 3:17:52 PM To: < > Subject: Re: Fwd: Jeffrey Epstein Thanks, M. 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. Whata€TMs protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? Pervaiz Shallwani Senior Editor, writer The Dail Beast M: Facebook, Twitter, Instagram: @Pervaizistan From: Sent: Saturday, August 10 2019 3:10:00 PM To: Pervaiz Shallwani Subject: Re: Fwd: Jeffrey Epstein Good afternoon, SDNY_00014444 Page 134 EFTA00138126 I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to. Thank you >>> Pervaiz Shallwani O> 8/10/2019 2:30 PM >>> Hi Can you give me a call when you have a moment. Thanks. Pervaiz Shallwani Senior Editor, writer The Dail Beast M: Facebook, Twitter, lnstagram: @Pervaizistan From: BOP-I PP/Public Affairs •cl > Sent: Saturday, August 10, 2019 10:59:39 AM To: Pervaiz Shallwani Subject: Re: Jeffrey Epstein Pervaiz, Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons > » Pervaiz Shallwani O> 8/10/2019 9:02 AM > » Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks a€' Pervaiz Shallwani Senior Editor, writer The Dail Beast M: Facebook, Twitter, Instagram: @Pervaizistan From: SDNY_00014445 Page 135 EFTA00138127 Sent: Thursday, July 25, 2019 11:15:50 AM To: Pervaiz Shallwani < Subject: Re: Jeffrey Epstein Pervaiz, Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons > » Pervaiz Shallwani < IMMII I> 7/25/2019 9:44 AM > » Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. Pervaiz a€" Pervaiz Shallwani Senior Editor, writer The Dail Beast M: Facebook, Twitter, lnstagram: @Pervaizistan SDNY_00014446 Page 136 EFTA00138128 To: ni From: Subject: Re: Fwd: Jeffrey Epstein Sent: Sun, 11 Aug 2019 16:52:21 +0000 Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jail's normal procedure. two officials said. Pervaiz Shallwani Senior Editor, writer The Daily Beast M: Facebook. Twitter, Instagram: @Pervaizistan From: Pervaiz Shallwani Sent: Saturda , August 10, 2019 3:17:52 PM To: <I Subject: Re: Fwd: Jeffrey Epstein Thanks, E. 1. When was Epstein taken off suicide watch? Page 065 of 626 2. How long was he on suicide watch? 3. What unit in the jail was he housed? Withheld pursuant to exemption 4. Was he by himself? 5. What's protocol for watching him at 6:30 in OtEtheicrthartkoffitrfojtmtinoritlialikatir period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? Pervaiz Shallwani Senior Editor, writer Th M: Facebook, Twitter, Instagram: @Pervaizistan From: Sent: Saturday, August 10, 2019 3:10:00 PM To: Pervaiz Shallwani Subject: Re: Fwd: Jeffrey Epstein Good afternoon, I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to. Thank you »aptrvaiz Shallwani 8/10/2019 2:30 PM >» Hi M: SDNY_00014447 Can you give me a call when you have a moment. Thanks. EFTA00138129 Pervaiz Shallwani Senior Editor, writer M: Facebook, Twitter, Instagram: @Pervaizistan From: BOP-IPP/Public Affairs Sent: Saturday, August 10, 2019 10:59:39 AM To: Pervaiz Shallwani < Subject: Re: Jeffrey Epstein Pervaiz, Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division reau of Prisons >>> Pervaiz Shallwani 8/10/2019 9:02 AM >» Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks Pervaiz Shallwani Senior Editor, writer The M: Facebook. Twitter. Instagram: @Pervaizistan From: Sent: Thursday, July 25, 2019 11:15:50 AM To: Pervaiz Shallwani < Subject: Re: Jeffrey Epstein Pervaiz, Page 066 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons >>> Pervaiz Shallwani < =* 7/25/2019 9:44 AM >>> Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. Pervaiz SDNY_00014448 EFTA00138130 Pervaiz Shallwani Senior Editor, writer Th it M: Facebook, Twitter, Instagram: @Pervaizistan Page 067 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SDNV_00014449 EFTA00138131 Epstein From To Date 2019/08/01 1 1:12 Subject: Epstein Attachments: TEXT.htm Not sure if you've heard about this angle yet: httpsitnnytirnessonV2019/07/.3_1/business/j_effrey.: epstein-eugenics html Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 SDNY_00014450 Page 144 EFTA00138132 Re: Fwd: Jeffrey Epstein From To Pervaiz Shallwani Date 2019/08/10 15:10 Subject: Re: Fwd: Jeffrey Epstein Attachments: TEXT.htm Good afternoon, I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to. Thank you >> > Pervaiz Shallwani > 8/10/2019 2:30 PM >> > Hi Can you give me a call when you have a moment. Thanks. Pervaiz Shallwani Senior Editor, writer The Dail Beast M: Facebook, Twitter, Instagram: @Pervaizistan From: BOP-I PP/Public Affairs c > Sent: Saturday, August 10 2019 10:59:39 AM To: Pervaiz Shallwani Subject: Re: Jeffrey Epstein Pervaiz, Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons > > > Pervaiz Shallwani ‹ > 8/10/2019 9:02 AM > > > Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanlec SONY_00014451 Page 148 EFTA00138133 Pervaiz Shallwani Senior Editor, writer The Daily Beast M: Facebook, Twitter, Instagram: @Pervaizistan From: Sent: Thursday, July 25 2019 11:15:50 AM To: Pervaiz Shallwani Subject: Re: Jeffrey Epstein Pervaiz, Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons > > > Pervaiz Shallwani > 7/25/20199:44 AM > » Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. Pervaiz Pervaiz Shallwani Senior Editor, writer The Dail Beast M: Facebook, Twitter, Instagram: @Pervaizistan SONY_00014452 Page 149 EFTA00138134 Epstein article. From To Date Subject: Attachments: 2019/10/30 11:50 Epstein article. TEXT.htm https://www.nytimes.com/2019/10/30/nyregion/jeffrey-epstein-homicide-autopsy-michael- baden.html Sent from my Verizon, Samsung Galaxy smartphone SDNY_00014453 Page 153 EFTA00138135 Re: Ft% d: Epstein From To Date :mu 07'13 I k•5X Subject: Re hktl: I' Nem Attachments: FIX!Inn, Send me the name number, and short background on the Inmate that W‘h the cell •mth Epstein Thanks Original message From Date 7/ 17,41 liaGMT-05:00) To: Subject Re Fud: Epstein 07/23/201913:41 »> If you need additional information, please let me know. Thanks Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). I No. 76318.054, lying on the floor in a fetal position. The Lieutenant called out to the inmate: however. he did not respoi restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch. the inmate indicated that his informed his Attorney of this matter. Medical Assessment The inmate was medically assessed at 6:30 a.m.. by the Physician Assistant and his findings wE He is ambulatory. oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not I. know'. He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Paae 0g72 e 626 Has a circular line of erythema at the base of the neck. Reamin 2/6 ot tne neck circumference. 2 inches wide. sparing I friction. Withheld pursuant to exempotion No inflammation, no deformities. no hematomas, no lacerations, no tenderness. Patient moving his neck without any res Has another small erythema on left knjohltit4tgagia Privacy Act Psychologist Assessment: He was evaluated on today at 9:10 a.m.. and it has been determined he will remain on Su Current Status: At this time. we are reviewing his case for placement in the general population in Unit 7 South. We are Associate Warden MCC New Yak 150 Park Row New To New York 10007 Office Black Associate Warden MCC New York 150 Park Row New York New York 10007 Office Black > 7/23/2019 12:30PM >s s Can you get this for me. ',rt 41:1], S4M•01,1 rsal.ity a1, lattr,,OUP Original message SONY_00014454 Page 157 EFTA00138136 From. Date 7/23/19 11:46 AM (GMT-0503) To. Subject Re: Epstein >>> 07/23/201911:46 » - The memo is very conhising Please draft an email of his actions and current status. Also include that plansysere in motion to move him to a GP unit. It will nee. </div><divs <idly> onginalMessage • > <div> Original message <idly> <drvsFrony > </div> erhy>Date. 7/23/19 11:12 AM I <de/ >Subject NM: Epstein </dN><Etiv, </thy, » 1 > 07/23/2019 11 12 »> Sent from my Venzon Samsung Galaxy smanphone <thy > </div> <divs </dN> <!.- origi nal Message • > <div s Original message </div><div>Frony </dry> <div> Date 7/23. <dno >Subject. FM: Epstein </dry> <div> </div> Page 073 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SDNY_0001445.5 Page 158 EFTA00138137 Re: Fwd: Epstein From To Date 2019/07/23 14:05 Subject: Re: Fwd: Epstein Attachments: TEXT.htm Cell matt. A former police officer WhO spending a death penalty case for Murder/triple homicide Arrested in Oecernbe Associate Warden MCC New York 150 Park Row New York. New York 10007 Office. Black . a» > 7/23/20191:57 PM > » Send Mt iM MIA number, and short background on the inmate that was in the cell with Epstein. 'thanks Sent num mj Venzon Samsun,' Gabe/ ienenphone Original message Front 1 Date 723/191A1 PM (GMT-05:00) To Subject: Re: Fwct Epstein >> n7/73/2019 13 41 If you need additional information, please let me knoteadetebduf 626 Synopsis: On July 23, 2019, at 1:27 a.m.. stagiteeftflinecktfaiit italfifafroissistance in the Special Housing Unit (SHU). I No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respoi restraints and escorted to the Suicidecettiedheirpiecedf0nfattriciderMisticArivAtihifetton watch, the inmate indicated that his informed his Attorney of this matter. Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings WE He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not F know'. He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference. 2 inches wide, sparing I friction. No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res Has another small erythema on left knee about 2cm in diameter (mild). Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are Associate Warden MCC New York 150 Park Row New York. New York 10007 Office. Black Associate Warden MCC New York I cn SONY_00014456 Page 161 EFTA00138138 New York, New York 10007 Officeyou ma Black Beny. ,» > 7/23/201912:30 > PM » Can Sent from myVim:on Sannung Galaxy vnailphone Original message From Date 7/23/1911A6 AM (GMT-O500) To. Subject: Re: Epstein >> > 07/23/201911:46 >>> - The memo is very confusing. Please draft an email of his actions and current status. Also include Wnat plans 'sere in motion to move him to a GP unit. It will nee, </div> <div> </thy > <I— originalMemage --><div> Original message <idly> <div> From > </div <thy > Date 7/23/19 11:12 AM <dtv>Subject kW: Epstein </div><cliy> </div> >> > > 07/23/201911:12 >> > Sent from my Vecizon Samsung Galaxy smartphone < div > </div> <die> </div>  <div> Original message <kW> <div >From </div> < div > Date. 7/23 <dm >Subject- Fwd: Epstein </dm> < div > </div> Page 075 of 626 Withheld pursuant to exemption of the Freedom of Information and Privacy Act SDNY_00014457 Page 162 EFTA00138139 Re: Epstein From To Date Subject: 2019/07/24 09:42 Re: Eps

Fwd: RE: United States v. Jeffrey Epstein

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Fwd: Inmate Epstein #76318-054

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