Fwd: Inmate Epstein #76318-054

Fwd: Inmate Epstein #76318-054 From To Date 2019/07/30 13:36 Subject: Fwd: Inmate Epstein #76318-054 Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf Boss, Here is the 583. If you like, I can print it for you to read on Thursday. >> > Good afternoon, 7/30/2019 12:44 PM > » Attached is a copy of inmate Epstein #76318-054 583 . Special Investigative Technician MCC New York 150 Park Row New York, NY 10007 SONY_00015009 Page 1412 Page 001 EFTA00138265 Incident #: NYM-19- O076 Form 583 Report of Incident Submitted By: Date/Time Of Incident 7/23/2O19 1 27 AM Section 1: General Information Staff Aware Date: 7/23/2O19 1:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit. Special (SHU) Level 3: 9 SOUTH SHU Typepf•Incldenf K Assault On Inmate K Assault On Staff K Assault, Attempted On Inmate K Assault, Attempted On Staff K Disruptive Behavior K Escape From Non-secure Facility K Escape From Secure Facility K Escape. Attempted From Non-secure Facility K Escape, Attempted From Secure Facility K Fight K Inmate Death K Institution Disturbance K Introduction Of Contraband K Lethal Weapons Discharge K Self Mutilation K Setting A Fire K Sexual Act, Non-consensual On Inmate K Sexual Assault On Staff K Sexual Contact, Abusive On Inmate K Sexual Harassment, Repetitive K Staff Homicide K Strike, Food K Strike, Work El Suicide Attempt K Use Of Force K Use Of Force/Applications Of Restraints K Use of Restraints, Pregnant/Postpartum Method: Hanging/Asphyxiation Institution Locked Down: No Modified Operations: No Cause Of Incident Known? No Cause Of Incident K Alcohol K Commissary K Debts K Disrespect Issue K Drugs K Ethnic Conflict K Food Issue 1:1 Geographical Conflict K Interfering with Staff duties K Property Issue K Racial Conflict K Recreation Equipment K Religious Issue K Security Threat Group Conflict K Sexual Pressure K Sporting Events K Telephone K Theft K Visiting K Work Issue Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document. or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity. the general public or those without a 'need to know.' It contains Information that may be exempt from public release under the provisions of the Privacy Act (5 U S.C. 552). 1 of 3 SONY 00015010 EFTA00138266 Form 583 Report of Incident Incident #: NYM-19- Submitted By: 0076 Date/Time Of Incident: 7/23/2019 1.27 AM Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Victim Medical Attention Required: No Weapon (per inmate): No Use of Force (per inmate): No CIMS: No STG: Yes Restraints (per inmate): Escort Only Death (per inmate): No Reg #: 78514054 Name: TARTAGLIONE, NICHOLAS Role: Not Known Medical Attention Required: No Weapon (per inmate): No Use of Force (per inmate): No CIMS: Yes STG: Yes Restraints (per inmate): No Death (per inmate): No Injury Category: Minor Injury Chemical Used (per inmate): No Injury Category: No Injury Chemical Used (per inmate): No Section 3: Others Involved Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Thomas, Michael Medical Attention Required: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: No Person Type: Staff Death: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a *need to know.' It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 2 of 3 SONY 00015011 EFTA00138267 Form 583 Report of Incident Incident #: NYM-19- 0076 Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Section 4: Lethal Weapon Discharge No data found. Section 5: Use of Force No data found. Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident in your description. On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP for a circular tine of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. Section 7: Attachments Flle Date No data found File Name Approved By: NOT COMPLETED Original UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated. with proper attribution, to active Law EaurteiliClIt, DOD. or U.S. Intelligence Agencies. This document or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources. any non-law enforcement entity, the general public or those without a "need to know.' It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 3 of 3 SONY 00015012 EFTA00138268 MCC NEW YORK Tuesday July 23, 2019 NEW YORK, NY Page 1 Daily Assignment Roster 6 07:00 - 15:00 Post Spilt Shift 2 00:00 • 08:00 3 06:00 • 14:00 8 08:00 - 16:00 9 12:00 - 20:00 10 14:00 - 22:00 12 16:00 - 00:00 CAPTAIN CAPTAIN SEC OPSU ACT LT -8.M1 $ 12=B .a)$ OT ADMIN LT I. 5 SHU LT "10 <unassigned> SIS LT 8 <unassigned> 8 <unassigned> 8 <unassigned> SIS LT #2 SIA SIS TECH #1 8 <unassigned> SIS TECH #2 3MS PHONE MONITOR $ SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 BEIMI $ "6 <unassigned> TOOL ROOM SEARCH OFFICER 2 SALLY OFF 8 3 SALLY OFF LOBBY CONTROL 01 CONTROL #2 $ 2 H INTERNAL "2 Thomas, M OT (NC) 00:0001:30 INTERNAL #2 ATTY CONF OT 12 115 UNIT 2 2 11 5 UNIT 3 "2 $ OT "21.11$ OT 8 12=1 $ 5 NORTH 12 5 SOUTH OT 8 <unassigned> ISE 7 NORTH OT 7 SOUTH 8 <unassigned> v 12- It 12 9 NORTH "8 12 OT SHU #1 "2a OT $ SHU #2 OT OT 12 <unassigned> SHU ft3 (NC) 10 SHU #4 OT "12 <unassigned> 10 SOUTH #1 2 12 10 SOUTH #2 3 <unassigned> "10 OT 7/23/2019 7:02:27 AM SDNY_00015013 Page 005 EFTA00138269 Tuesday July 23, 2019 Page 2 REC OFFICER #1 3 Dubenezic, d $ REC OFFICER #2 3 Menge, M 11 NORTH •• 11 SOUTH OT —8 <unassigned> 11 SOUTH #2 REAR GATE OSP #1 is s 1 SANITATION OFF VISIT #1 OT VISIT #3 . d "Special Assignments" EPO OFFICE 8 ESCORT OFF 01 ESCORT OFF 02 BM d s LOBBY 02 8 s, a 3. 9 <unassigned> PHONE RM 8la 8 TOWN DRIVER 10_,S SUICIDE WATCH "2 Thomas, M OT (NC) 01:30 08:00 8 <unassigned> 12 <unassigned> "Back Page Categories" DAY OFF SICK LEAVE _J ANNUAL LEAVE LWOP SUSPENSION OFFICIAL TIME 7,212019 7 02 34 AM SONY 00015014 EFTA00138270 Tuesday July 23, 2019 Page 3 COP IF TRAINING ""Change Records"" Post Relieved Officer's Spit Shft Officer New Status TOOL ROOM 6 (Sick / Annual) [Sick / Annual) [Removed) CONTROL 02 3 Annual Leave (sp)PHONE RM 2 8 3 CONTROL 02 SHU 01 8 LWOP(M) INTERNAL 8 Annual Leave INTERNAL 8 <Unassigned> UNIT 3 2 <Unassigned> ATTY CONF 8 <Unassigned> 7 SOUTH 8 <Unassigned> SHU LT 10 Sick Leave LWOP 8 PHONE RM 2(sp) 5 SOUTH 2 <Unassigned> [Inserted NCSI Thomas. M [Sick/Annual) INTERNAL 2 <Unassigned> 10 SOUTH #2 10 <Unassigned> ACT LT 10 <Unassigned> SHU #2 2 <Unassigned> VISIT #2 9 <Unassigned> Relieving Officer's Rot Relieving Officer Previous Statue Shft Changed By <Unassigned> KS 7/1413:31 KS 7/1413:52 <Unassigned> KS 7/18 07:54 <Unassigned> KS 7/18 07:54 <Unassigned> KS 7/18 09:22 <Unassigned> KS 7/18 09:29 Marcus, E 8 7 SOUTH KS 7/1812:07 $ Shift UNIT 3 Annual Leave Annual Leave Y RW 7/17 15:58 OT/CT Start End OT $ Shift ATTY CONF Annual Leave Annual Leave $ 2 9 NORTH bli$s Y FtW 7/18 08:00 OT/CT Start End OT Shift 7 SOUTH 9 NORTH Y RW 7/1810:11 OTICT Start End OT <Unassigned> KS 7/18 10:19 Shift 5 SOUTH 10 SOUTH 01 KS 7/18 11:35 8 10 SOUTH 01 Y RW 7/1812:10 OT/CT Start End OT RW 7/1910:19 Thomas. M Shift 10 SOUTH #2 Annual Leave s [Sick / Annual] Annual Leave RW 7/19 10:19 Y RW 7/1912:15 Ili OT OT/CT Start End Shift ACT LT OPS LT $ 8 OPS LT III' Y JD 7/21 14:10 OT/CT Start End OT $ 12 SHU 14 Shift SHU #2 SHU 04 Dubenezic. D $ 3 REC OFFICER #1 Shift Staff VISIT #2 REC OFFICER #1 $ $ Y RW 7/22 08:21 OT/CT Start End OT Y RW 7/22 08:26 OT/CT Start End OT 7/23/2019 7:02:35 AM SONY 00015675 EFTA00138271 Post Spit Shft Officer Relieved Officer's New Status VISIT #2 9 S (Sick / Annual) [Sick / Annual) $ (Removed] 7 NORTH 2 <Unassigned> 11 NORTH 2 <Unassigned> (sp)PHONE RM 2 8 Sick Leave SHU #1 2 <Unassigned> [Inserted NCS) (Sick/Annual] SHU #3 3 <Unassigned> SHU #4 8 <Unassigned> SHU #1 8 <Unassigned> SHU ft2 8 <Unassigned> 7 NORTH 2 MM [Sick / Annual] (Sick / Annual] IMM [Removed) 9 NORTH 8 <Unassigned> 11 NORTH 8 <Unassigned> 5 NORTH 8 <Unassigned> INTERNAL #2 2 <Unassigned> 7 NORTH 2 <Unassigned> VISIT #2 9 <Unassigned> 5 NORTH 2 <Unassigned> Relieving Officer Relieving Officer's Previous Status Tuesday July 23, 2019 Page 4 Ret Shft Changed By <Unassigned> RW 7/22 08:27 RW 7/22 08:27 MIL Shift 7 NORTH 7 NORTH 12 7 NORTH Y RW 7/22 08:34 OT/CT Start OT End Shift 11 NORTH Day Off $ Day Off Staff Adams, G $ Adams. G $ 't FtW 7122 08:45 OT/CT Start OT End KS 72209:05 Shift SHU #1 SHU #1 12 SHU #1 Y RW 7/22 0920 OT/CT Start OT End RW 7/22 09:39 [Sick / Annual) RW 7/22 09:39 • $ 2 SANITATION OFF Y RW 7/22 10:04 Shift OTICT Start End SHU #4 $ OT SANITATION OFF $ 8 SHU #2 RW 7/22 10:19 Day Off Y RW 72210:19 Shift OT/CT Start End SHU #2 OT Day Off IS <Unassigned> FtW 7/22 10:43 RW 72210:43 2 UNIT 2 Y RW72211:04 Shift OT/CT Start End 9 NORTH $ OT UNIT 2 2 11 SOUTH MR 7/22 14:34 2 5 NORTH MR 7/22 14:37 Annual Leave Y RW 7/22 14:45 Annual Leave INTERNAL #2 OT/CT Start CT End Shift MME Shift 7 NORTH Day Off Dubenezic, D $ 3 REC OFFICER #1 Y RW 7/22 15:28 Shift Staff OT/CT Start End VISIT #2 $ OT REC OFFICER #1 $ Day Off Y RW 7/22 14:58 OT/CT Start End OT $ Shift 5 NORTH UNIT 3 12 UNIT 3 ES Y MR 7/22 18:12 OT/CT Start End OT 7/23/2019 7:02:35 AM SDNY_00015016 Page CCS EFTA00138272 Post Spit Shft Officer Relieved Officer's New Status Relieving Officer Relieving Officer's Previous Status Tuesday July 23, 2019 Pago 5 Ret Shft Changed By 11 SOUTH 2 <Unassigned> Shift 11 SOUTH UNIT 2 12 UNIT 2 Staff Y SJ 7/22 19:21 OT/CT Start OT End INTERNAL 12 <Unassigned> 12 SHU #4 SJ 7/22 19:22 Still #2 2 (Sick / Annual) <Unassigned> al 7122 21:14 [Sick / Annual] (Removed) SJ 7/22 21:14 SHU 02 2 <Unassigned> Shift SHU 02 INTERNAL #2 12 INTERNAL 02 Staff = Y SJ 7)22 21:14 OT/CT Start OT End 5 SOUTH 2 !Sick /Annual) <Unassigned> GA 7/22 22:08 [Sick / Annual] [Removed] GA 7/22 22:08 5 SOUTH 2 <Unassigned> $ 12 INTERNAL Shift Staff 5 SOUTH $ INTERNAL $ Y GA 7/22 22:12 OT/CT Start OT End [Inserted NCS) Thomas. M [Sick/Annual) GA 7/23 04:30 (sp)Suicide Watch 2 <Unassigned> Thomas. M [Sick / Annual) GA 7/23 04:31 (sp)Suicide Watch 2 Thomas. M [Time Change] Shift Suicide Watch Staff Thomas. M GA 7/23 04:31 OT/CT Start OT 01:30 End 08:00 INTERNAL 2 Thomas. M [Time Change] Shift INTERNAL Staff Thomas, M GA 7/23 04:32 OT/CT Start OT 00:00 End 01:30 11 SOUTH 8 Sick Leave <Unassigned> GA 7/23 05:05 " -"Recapitulation"" Morning Watch 8 AM Watch 7 Day Watch 23 PM Watch 6 Evening Watch 17 - Back Page Categories" Sick Leave 4 Day Off 20 Annual Loavo 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TIME 1 COP 2 IF TRAINING 3 Total Correctional Svcs. Staff: 113 Non Correctional Svcs. Staff: 2 Overtime Occurrences: 18 Comptime Occurrences: 1 Ops Lt. Evening Watch Signature: Captain's Signature: 7/23/2019 7:0236 AM SONY -150' / EFTA00138273 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: Encounter Date: 07/23/2019 06:20 Provider: MLP Reg #: 76318-054 Facility: NYM Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: MLP Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: Work Related: Pain Location: No Work Assignment: UNASSG Pain Scale: 0 Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit Z05-Cell 124 L Cause of Injury (Inmate's Statement of how injury occurred): "I do not know. Just went to drink a little water and wake up snorting". "O ilk Symptoms (as reported by inmate): /rib None 07/23/2019 08:25 OBJECTIVE: Temperature: =it Time Fahrenheit Celsius Location 07/23/2019 06:30 NYM 97.5 36.4 Oral Provider MI MLP Pulse: Date. Time Bate Per Minute Location Rhythm provider 07/23/2019 06:30 92 Via Machine Regular MLP Respirations: Data Time Bate Per Minute Provider 07/23/2019 06:30 NYM 16 MLP Blood Pressure: Date Time Value Location position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular MLP SaO2: Da Time Valuer/el Air Provider 07/23/2019 06:30 NYM 96 Room Air . MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled. Generated 07/2312019 09:05 by MLP Bureau of Prisons • NYM Page I of 2 SONY_00015018 Page 010 EFTA00138274 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/23/2019 06:20 Sex: M Race: Provider: MLP Reg #: 76318-054 Facility: NYM Unit: 1101 Exam: Acutely III Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Exam Comments Inmate for injury report as requested by Operational Lt. He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't 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 an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction. No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm in diameter(mild). As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor. Inmate is currently placed on suicide watch. ASSESSMENT: Injury, unspecified. T1490 - Current - R/O self inflicted injuries. PLAN: Disposition: Follow-up at Sick Call as Needed Placed on Suicide Watch Follow-up in 2-4 Hours Other: For follow up with psychology service. Patient Education Topics: Date Initiated Format Handout/Toole Mi. Outcome 07/23/2019 Counseling Access to Care Verbalizes Understanding 07/23/2019 Counseling Plan of Care Verbalizes Understanding Copay Required: No Cosign Required: Yes TelephoneNerbal Order: No Completed by MLP on 07/23/2019 09:05 Requested to be cosigned by MD. Cosign documentation will be displayed on the following page. Generated 07/23/2019 09:05 by MLP Bureau of Prisons • NYM Page 2 of 2 SDNY_00015019 Page 011 EFTA00138275 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEVVYORK MCC insululon Date/ Time. 07-10-2019 TO: Special H mg Unit Officer ... i ii n FROM: IEUTENANT . (Name/Title) SUBJECT : Placement of EPSTEIN. JEFFERY Reg. No. 7-10-2019 . in Administrative Detention (a) Is pending an investigation for a violation of Bureau regulations: (b) Is pending an SIS investigation. (0) Is pending investigation or trial for a criminal act (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection. I hereby request placement in Administrative Detention for my own protection. Inmate Signature/Register No.: Staff Witness Printed Name Signature. (2) Since a serious threat exists to individual's safety as perceived by staff, although person has not requested admtssion, referral of the necessary information will be forwarded for an appropriate heanng by the SRO. (e) Is pending transfer or is in holdover status during transfer. V (f) Is pending classification: or (9) Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee. It is this Correctional Supervisor's decision based on all the circumstances that the above named inmate's continued presence in the general population poses a serious threat to Ide property. Self. staff, other inmates. or to the seointy or orderly running of the institution because' PENDING CLASSIFICATION Therefore, the above named inmate is to be placed in Administrative Detention until hither notice. The inmate received a Copy of this Order on (date /Mit) Z - f ° Staff Witness Signature/Printed Name Supervisor 24 hour review of placement. Signature/Printed name Date / ' In the case of DHO action. reference to that order is sufficient. In other cases, the Correctional supervisor vein make an independent review and decision. which is documented here. Record Copy - Inmate Concerned (not necessary 4 placement IS a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Oper • n limo, Q - AdrniristraWe Detention Unit: Copy — Psychology: Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88 ) 1 8 COPY SDNY_00015020 Page 012 EFTA00138276 gts -Dor 7i5H asv - 7 -427A.elleau / /-ea/ L4' .// 7-a3 -/9 dirt ir-F Duero 4 GJ r iggial LI et". S SONY_00015021 Page 013 EFTA00138277 Re: Reuters: Prison Guards Ski ed Mandatory Checks Before Epstein Death From (OAG)" To Date 2019/08/11 16:44 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm, Mime.822 II I have a general question about the SHU at MCC. Could you call me: On Aug 11, 2019, at 9:45 AM, > wrote: Great. I'll call at noon and have on the line. Sent from my Vcrizon, Samsung Galaxy smartphonc ---- ---- From: ' ((AG)" Date: 8/11/19 9:40 AM (GMT-05:00) To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >» " (OAG)" 08/11/2019 09:40 >>> Ok. Let's check in at noon. You can call my cell or send a call in number for the three of use. Either way works On Aug I I, 2019, at 9:31 AM, > wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Sent from my Verizon, Samsung Galaxy smartphone SONY_00015022 Page 1463 EFTA00138278 Ori nal messa e From: ' (GAG)" Date: 8/11/19 9:29 AM GMT-05:00 To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> Mipl i(OAG)" 08/11/2019 09:29 >>> Gentlemen. you ave time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, wrote: MMa How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report- prison-guards-skipped-mandatory-checks-before-jeffrey- epsteins-death/ • Sent from my Verizon, Samstmg Galaxy smartphone SONY_00015023 Page 1464 EFTA00138279 From: To: Cc: Subject: Sent: Sun, 11 Aug 2019 20:44:35 +0000 IN I have a general question about the SHU at MCC. Could you call me: On Aug I I, 2019, at 9:45 AM, Great. I'll call at noon and have. on the line. Sent from my Verizon, Samsung Galaxy smartphonc Original message From: " I (OAG)" Date: 8/11/19 9:40 AM (GMT-05:00 To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death wrote: >» (OAG)" 08/11/2019 09:40 >» Ok. Let's check in at noon. You can call my cell or send a call in number for the three of use. Either way works U- On Aug 11, 2019. at 9:31 AM, wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Sent from my Verizon, Samsung Galaxy smanphone Original message FMAGY. From: " Date: 8/11/19 9:29 AM (GMT-05:00) To: <HHunvitz(boo.(tov> Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >» el (OAG)" 08/11/2019 09:29 >» Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? SDNY_0001 5024 Does 12 noon work? If there is something new and pressing, we can do a call earlier. EFTA00138280 On Aug 10, 2019, at 10:20 PM, <HHurwitz®bop.gov> wrote: How do they have this info? Unbelieveable. https://www.breithart.eom/politics/2019/08/10/repon-prison-guards-skipped-mandatory-checks-before- jeffrey-epsteins-death/ Sent from my Verizon. Samsung Galaxy smanphone SDNY_0001 5025 EFTA00138281 RE: Jeffrey Epstein/Nicholas Tartaglione From To Date Subject: Attachments: Bruce Barket 2019/07/25 11:47 RE: Jeffrey Epstein/Nicholas Tartaglione TEXT.htm, Mimc.822 Thanks for the reply. I did not mean to imply that you leaked anything. I am sure you did not. But from the information leaked, it is apparent that someone at the facility did. Please include the source of the leak in your investigation. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P) (516) 745 1245 (F) www barketeotein-carn This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent: Thursday, July 25, 2019 9:50 AM To: Bruce Barket Cc: Subject: Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione Good morning Bruce, Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is concluded, I will be able to provide you more information. I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate. Please let me know if you have any further questions or concerns. Thank you, > » Bruce Barket < > 7/24/201911:30 PM > » This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco SONY _00015026 Page 1471 Parte 018 EFTA00138282 • . 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Fpstein com Begin forwarded message: From: Date: Jul 24, 2019 at 11:08:48 PM EDT To: ' ' < Subject: Jeffrey Epstein/Nicholas Tartaglione C Hello, Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at the MCC. I'm at 646-354-3792. Can you call? Executive editor P 212.315.4522 I NI 646.354.3792 Join Beast Inside, our new membership program, to get more of the journalism you trust and love. SDNY_00015027 Page 1472 Pace 019 EFTA00138283 From: Bruce Barker I Subject: RE: Jeffrey Epstein/Nicholas Tartaglione Sent: Thu, 25 Jul 2019 15:47:33 +0000 Thanks for the reply. I did not mean to imply that you leaked anything. I am sure you did not. But from the information leaked, it is apparent that someone at the facility did. Please include the source of the leak in your investigation. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P) (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent: Thursday, July 25, 2019 9:50 AM To: Bruce Barket Cc: Subject: Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione Good morning Bruce, Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is concluded, I will be able to provide you more information. I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate. Please let me know if you have any further questions or concerns. Thank you, > » Bruce Barket < > 7/24/2019 11:30 PM >> > This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein cam Begin forwarded message: From: Date: July 24, 2019 at 11:08:48 PM EDT To: ' Subject: Jeffrey Epstein/Nicholas Tartaglione C Hello, SDNV_00015028 Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at Page 020 EFTA00138284 the MCC. I'm at 646-354-3792. Can you call? Executive editor P M.3154522 M 646.3541792 EIMIL Join Beast Inside, our new membership program, to get more of the journalism you trust and love. SDNY_0001 50'29 Page 021 EFTA00138285 Fwd: Jeffrey Epstein, 76318-054 From Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Good morning all, Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, >> > "Jonathan Savella" < > 7/26/2019 9:50 AM >>> Mr. Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 SDNV_00015030 Page 1479 EFTA00138286 Re: Jeffrey Epstein, 76318-054 From To Jonathan Savella Date 2019/08/07 13:11 Subject: Re: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Hi Jon, I will notify Unit Team of the below. I understand he has had two calls so far, but am not sure his phone account was fully activated yet. Thank you, > » Jonathan Savella < > 8/S/2019 8A6 AM > » Mr. I understand that Mr. E stein has not yet had the opportunity to establish a telephone account. Unit Mgr. ) began the process last week, but did not have a chance to finish it. If you could arrange for someone to help Mr. Epstein set up the account, we'd really appreciate it. Thank you for all your help. -Jon Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 SDNY_00015031 Page 1483 EFTA00138287 Re: Fwd: Epstein Reconstruction 76318-054 draft7 From Date 2019/09/10 16:58 Subject: Re: Fwd: Epstein Reconstruction 76318-054 draft7 Attachments: TEXT.htm Ok if we call you in am? Sent from my Verizon, Samsung Galaxy smartphone Original message From: Date: 9/10/19 4:50 PM (GMT-05:00) To: Subject: Re: Fwd: Epstein Reconstruction 76318-054 draft7 ' 09/10/201916:50 >>> - please see attached. If my suggested edits are not accurate, please go with original language. I also had a few questions we can discuss if easier- thanks- » > 9/10/2019 3:57 PM > » as discussed, please review and lets discuss finalizing this so we can give to DO1. Thanks. »> 9/10/2019 3:53 PM »> Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank you, and she can send to SONY_00015032 Page 1487 Page 024 EFTA00138288 Re: Fwd: Epstein Reconstruction 76318-054 draft7 From To Date 2019/09/10 17:36 Subject: Re: Fwd: Epstein Reconstruction 76318-054 draft7 Attachments: TEXT.htm is out tomorrow, but I'll come by. Sent from my Verizon, Samsung Galaxy smartphonc == --- Original message From: Date: 9/10/19 4:58 PM (GMT-05:00) To: <aleukefeld®bop.gov>, <magle@bop.gov> Subject: Fwd: Fwd: Epstein Reconstruction 76318-054 draft7 >>> " M" 09/10/2019 16:58 »= Please see me in am and we can discuss and then call Thx Sent from my Verizon, Samsung Galaxy smartphonc Original message From: l" Dat : 9/10/19 4:50 PM (GMT-05:00) To: h" Subject: Re: Fwd: Epstein Reconstruction 76318-054 draft7 SDNY_0001 5033 Page 1491 ()won EFTA00138289 Re: Fwd: Epstein Reconstruction 76318-054 draft7 From To Date 2019/09/10 16:59 Subject: Re: Fwd: Epstein Reconstruction 76318-054 draft7 Attachments: TEXT.htm Of course - have a good night > > > > 9/10/2019 4:58 PM > » Ok if we call you in am? Sent from my Verizon, Samsung Galaxy smartphone Original message From: Date: 9/10/19 4:50 PM (GMT-05:00) To: Subject: Re: Fwd: Epstein Reconstruction 76318-054 draft7 > ' 09/10/2019 16:50 > » - please see attached. If my suggested edits are not accurate, please go with original language. I also had a few questions we can discuss if easier- thanks- > > > 9/10/2019 3:57 PM >> > as discussed, please review and lets discuss finalizing this so we can give to DO). Thanks. >> > 9/10/2019 3:53 PM >>> Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank you, and she can send to SDNV_00015034 Page 1495 Pace 026 EFTA00138290 Epstein. Jeffrey, Register No. 76318-054 From To Date 2019/07/23 13:52 Subject: Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT.htm See below for possible media attention. Claims prior to last night, he advised his attorneys that his cell mate was attempting to Currently on suicide watch. Thanks. Son torn my Votton. Sarmung Galaxy srmophonc From: Dot 7/1 /19 1:41 PM MT-0 To: Subjcct: Re: Fwd: 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 (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 He does not want to talk of the events leading to the marks on his neck. Ile 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 back of the neck. Has one sec No inflammation. no defoimities. no hematomas. no lacerations. no tenderness. Patient moving his neck without any restriction. Denies having any pain o Ilas another small erythema on left knee about 2cm in diameter (mild). Psychologist Assessment: He was evaluated on today at 9:10 am., 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 approprii Associate Warden MCC New York ISO Park Row New York New York 10007 Office: Associate Warden MCC New York 150 Park Row New Y 10007 Office: • >>> Lamine NDiaye 7/23/2019 1230 PM >» Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone From: Date: 7/23/19 11:46 To: Lamine N'Diayc Subject: Re: Epstein SONY_00015035 Page 1499 EFTA00138291 >» 07/23/2019 11:46 >» Lamine - The memo is very confusing. Pkave draft an entail of his actions and current status. Also include what plans were in motion to move him to a </div>e-div> </div><!— originalMessage Original message ----</div><cliv>From: Lamine N'Diaye <a> ‹div><div>Date: 7/23119 <Alio> >>> "Laraine N'Diaye" <MOM 07/23/2019 11:12 >» Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> </div><!— oriOnalNiessage --><div> Original menoge --</div><div>Frorn: </div>cdiv </div> SDNY_00015036 Page 1500 EFTA00138292 Re: Epstein From To Lamine N'Diaye Date 2019/07/24 11:54 Subject: Re: Epstein Attachments: TEXT.htm He is pending a Code 228, Tattooing or Self-Mutilation and I spoke with Dr. who indicated that most likely he will be found competent because he is not mentally ill. Therefore, he will be pending a UDC hearing. I am looking at the SHU Roster now to see who can be a good cell mate. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber >> > Lamine N'Diaye < Looks good > 7/24/2019 10:47 AM > » Sent from my Verizon, Samsung Galaxy smartphone Original message From: ' Date: 7/24/19 10:10 AM (GMT-05:00) To: Lamine N'Diaye < Subject Re: Epstein >>> ' ' 07/24/2019 10:10 >» This is the response I am sending the RD. Are you ok with this? Below is the definition of Psychological Observation provided by Dr. M, 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 er • ..SDNYL0001,8037 . . Page 1503 EFTA00138293 aesignation to De utinzea until sucn time as the inmate oecomes sufficiently game te.g., acre to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SITU 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 Rection >>> 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 SDNY_00015038 Page 1504 EFTA00138294 > » 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 SDNY_00015039 Page 1505 EFTA00138295 Re: Epstein update From To Date 2019/08/10 11:42 Subject: Re: Epstein update Attachments: TEXT.htm MCC Administrators have been in touch with at the USMS since early this morning. I too have been in touch with since a little after 9 am, at which time I shared the limited information I had. The press release is the sum total of the information we have at this time pending the investigation. I am going into the secure perimeter to see if there is more information to share, but please be advised that some of what I get may be shared with your office but not further since it is an open investigation. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: € >> >' (USANYS)" ( > 8/10/201911:30 AM > » It is frankly unbelievable to me that BOP is issuing public press releases on this before telling us basic information so that we can relay it to his attorneys who can relay it to his family. When can we expect to get either some sort of statement we can pass along to counsel as accurate and reliable or have a call with someone? I understand from the Marshals that they have been unsuccessful in reaching anyone with authority at BOP, and given the BOP press release that was just put out I assume we need to speak with someone there. Please advise. Thank you. On Aug 10, 2019, at 10:43, (USANYS) > wrote: As you might imagine, we are getting increasingly frantic calls from defense counsel who 44." I I C rug --ZONLY,PAOlia44. Page 1509 Parte 032 EFTA00138296 WI all IOC IA/ L/C OCCIII9 II IIUI I I IC LILll 111 I LI IC pl CDD U 101 VIIC— LI IC V.J. !MAUI I ICy a VIIILCI IOVCI I I. yCL received. We need to know as soon as possible the very basic facts, such as time and cause of death at the absolute minimum. It has now been hours since this was reported publicly. Please advise when we can expect to receive either a written report on those basic facts or when we can have a call to get that information to relay to his counsel. It is extraordinarily frustrating to have to tell them that we have less information than the press. Please advise. Thank you, On Aug 10, 2019, at 08:46, (USMS) na> wrote: Passed away. We are completing a significant incident report for HQ for Death of a Federal Inmatehowever, I do not have any specifics from the BOP yet. From: (USANYS) Sent: Saturday, August 10, 2019 8:44 AM To: Cc: (USANYS) < Subject: Re: Automatic reply: Epstein update Thank you for telling us. What do you mean by "passed"? Thanks, Sent from my iPhone Onl Aug 10, 2019, at 8:18 AM, (USMS) > wrote: BOP just provided another update- Epstein has passed. I have no additional info. I will push out updates as we receive. From: (USMS) Sent: Saturday, August 10, 2019 7:52 AM To: Subject: Re: Automatic reply: Epstein update FYI: The BOP just informed us that Epstein is being taken by ambulance to the hospital from another apparent suicide attempt- no other information was provided. They will update us as more info becomes available. On Aug 10, 2019, at 7:26 AM,• > wrote: I will be out of the office on vacation until Monday, August 12th. Although I will have access to email during my absence, my responses may be delayed. For urgent matters, lease contact the other AUSA (s) on the case, or AUSA SDNY_00015041 Page 1510 Page 033 EFTA00138297 Re: Epstein, Reg. No. 76318-054 From To Lamine N'Diaye Date 2019/08/1018:51 Subject: Re: Epstein, Reg. No. 76318-054 Attachments: TEXT.httin The timeline we sent DOJ says 7/29? Where did we get that date? Sent from my Verizon, Samsung Galaxy smartphone Original message From: Lamine N'Diaye < Date: 8/10/19 6:46 PM (GMT-05:00) To: Subject: Fwd: Epstein, Reg. No. 76318-054 > >> > "Lamine N'Diaye" 08/10/2019 18:46 >> > Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. I will send the attorney log next. SDNY_00015042 Page 1515 Page 034 EFTA00138298 Jeffrey Epstein, 76318-054 From "Jonathan Savella" To Jonathan Savella Date 2019/07/26 09:51 Subject: Jeffrey Epstein, 76318-054 Attachments: Mime.822 Mr. M. Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 SDNY_00015043 Page 1519 EFTA00138299 From: To: Subject: Sent: Fri, 26 Jul 2019 13:50:00 +0000 Mr. Jeffrey Epstein, 76318-054 Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan SaveIla, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646.801.2184 SDNV_00015044 EFTA00138300 Re: EPSTEIN SHonigman Application From To Honigman Date 2019/07/24 15:54 Subject: Re: EPSTEIN SHonigman Application Attachments: TEXT.htm onathan SavellaMarc Fernich, Samanta Correct. You have to re-clear your background investigation. >> > Samanta Honigman < No worries. Thank you for the update. > 7/24/2019 3:37 PM > » Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct? On Wed, Jul 24, 2019 at 3:33 PM > wrote: My apologies. I forwarded it yesterday for processing. So we do have it. >>> Samanta Honigman <-> 7/24/2019 3:29 PM >> > Hi Thank you for letting me know and for your response. I was informed by Jonathan Savella that he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks again, Samanta On Wed, Jul 24, 2019 at 3:23 PM > wrote: Hi Samanta, Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 f. SDNY_00015045 Page 1525 Pace 037 EFTA00138301 >> > Samanta Honigman > 7/24/2019 3:17 PM >>> Hello I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318- 054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you, Samanta Honigman Samanta Honigman Samanta Honigman SDNY_00015046 Page 1526 Pace 038 EFTA00138302 Re: FW: Jeffrey Epstein From To Date 2019/08/14 12:02 Subject: Re: FW: Jeffrey Epstein Attachments: TEXT.htm Rick, Thank you for the below. We greatly appreciate it. I look forward to hearing from Insp. M . Please let me know if there is anything else you need from my end. Thanks again, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. p:= >>> > 8/14/2019 9:32 AM > » iM ss, Sheriff Ric Bradshaw, sent a formal request to Governor Ron DeSantis to have the Florida Department of Law Enforcement (FDLE) to assume the lead role in the administrative review-criminal investigation while Mr. Epstein was under the care and control of the Palm Beach County Sheriff's Office, copies of those requests are attached. I met with part of the FDLE investigative team yesterday and turned over to them the start of our investigation. Below you will find the POC from FDLE and with your permission I'd like to forward your contact information to him if he would need to contact your office. Inspector Office of Executive Investigations - FDLE Insp. should have copies of those records now, I will reach out to him today and with FDLE approval, since they are now the investigative lead, I will facilitate your office in obtaining those records directly from us. I will be back in touch as quickly as possible. Rick Sgt. Palm Beach County Sheriffs Office . . . . , . SDNY_00015047 Page 1530 Paw 039 EFTA00138303 violent Crimes Division / Homicide n- )ffice Fax From: Sent: Wednesday, August 14, 2019 7:45 AM To: Subject: Jeffrey Epstein **This email was sent from an external (non-PBSO) source.**. Good morning Sgt. I am an attorney for the Federal Bureau of Prisons assisting in the investigation of the death of the above- referenced former inmate. I understand from the U.S. Attorney's Office in the Southern District of New York that you may be able to put me in touch with someone who can produce the prison records of Mr. Epstein from his time incarcerated in Florida. Please advise what you need from my office to obtain those records. Please feel free to call me for further information or clarification. Thank you for your time. Best regards, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: € SDNY_00015048 Page 1531 Pape 040 EFTA00138304 Re: Epstein From To Date 2019/07/24 10:55 Subject: Re: Epstein Attachments: TEXT.htm Any time. I will keep you updated on his status. 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 by Dr. M, Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala n Harris (Calif 1 as well as CNN He dmve amend in a van festooned with natiokstietSaVerc Page 1535 EFTA00138305 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 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 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 Reoion SONY_00015050 Page 1536 EFTA00138306 Psychological Reconstruction - Epstein #76318-054 From s Date 2019/10/02 14:37 Subject: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm Good Afternoon, There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you • SONY_00015051 Page 1540 Paae 033 EFTA00138307 Re: Epstein #76318-054 From To Date 2019/07/31 15:20 Subject: Re: Epstein #76318-054 Attachments: TEXT.htm Hi No problem - please let me know if you need any additional info. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 Pa. f: > > > (USMS)" Thank you On Jul 31, 2019, at 3:12 PM, Hi ME > 7/31/2019 3:16 PM >>> > wrote: One more correction - it is generally psychology staff, in connection with medical staff, who determine whether an inmate's suicidal gesture is sincere or done for manipulation purposes. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 SONY_00015052 Page 1544 Pace 044 EFTA00138308 (USMS)" < > 7/31/2019 3:07 PM >> > From: Sent: Wednesda , July 31, 2019 3:05 PM To: USMS Cc: < > Subject: Epstein #76318.054 Importance: High just sent the below correction. Hi M, Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 f. p:= SDNV_00015053 Page 1545 Pace 045 EFTA00138309 Re: Epstein #76318-054 From (USMS)" To Date 2019/07/31 15:19 Subject: Re: Epstein #76318-054 Attachments: TEXT.htm, Mime.822 Thank you On Jul 31, 2019, at 3:12 PM, .41 > wrote: One more correction - it is generally psychology staff, in connection with medical staff, who determine whether an inmate's suicidal gesture is sincere or done for manipulation purposes. Tha s i ks Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New Y r NY 10007 p: f: >» ' >>> From: Sent: Wednesda Jul 31, 2019 3:05 PM To: Cc: Subject: Epstein #76318-054 Importance: High (USMS)" 7/31/2019 3:07 PM just sent the below correction. > > Hi SDNY_00015054 Page 1549 Paw 046 EFTA00138310 Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 fP::= SONY_00015055 Page 1550 Pace 047 EFTA00138311 To: Cc: (USMS)" < M " < From: Subject: Re: Epstein #76318.054 Sent: Wed, 31 Jul 2019 19:16:51 +0000 Thank you On Jul 31, 2019, at 3:12 PM, >>>" Hi > wrote: One more correction - it is generally psychology staff, in connection with medical staff, who determine whether an inmate's suicidal gesture is sincere or done for manipulation purposes. Thanks. Staff Attorney CLC New York Metropolitan Correctional Center ISO Park Row New York NY 10007 P, I (USMS)" `M IM> 7/31/2019 3:07 PM >>> just sent the below correction. From: (mailto Sent: Wednesda , July 31, 2019 3:0S PM To: USMS > Cc: < > Subject: Epstein #76318.054 Importance: High Hi-, Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 SON1100015056 Page 048 EFTA00138312 Fwd: Re: Epstein From To Date 2019/07/25 14:14 Subject: Fwd: Re: Epstein Attachments: TEXT.htm SDNY_00015057 Page 1557 Page NM EFTA00138313 Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the investigation is still open and, thus, not to disseminate it further. Please advise if you concur in the release of the documentation/photographs. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >> >' f > 7/25/2019 2:08 PM >>> Thanks Please consider this email my request for any and all documents and other materials, including photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week. On Jul 25, 2019, at 1:49 PM, Hi > wrote: I left you a voicemail, but wanted to follow up via email as well. Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: € SDNY_00015058 Page 1558 Pave 050 EFTA00138314 Fwd: Epstein Update From To Date 2019/07/29 10:30 Subject: Fwd: Epstein Update Attachments: TEXT.htm Check this out. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber > » 7/29/2019 10:02 AM > » Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cell mate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: > » 7/28/2019 7:49 AM > » Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse saw him. SDNY_00015059 Page 1562 Page 051 EFTA00138315 He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, In i > » » Imeri 7/28/2019 7:36 AM > Inmate is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bet.or SHU 1, = Thank you, SONY_00015060 Page 1563 Pace 052 EFTA00138316 Re: Epstein, Jeffrey 76318-054 From To Date 2019/11/06 12:38 Subject: Re: Epstein, Jeffrey 76318-054 Attachments: TEXT.htm Good Morning M, The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behalf of the BOP. You may be able to submit a request directly to the bureau's Headquarters (Central Office) or to OIG and the FBI, who are involved in this matter. The contact information for the Office of General Counsel is: Freedom of Information Act/Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons 320 First Street, N.W. Washington, D.C. 20534 Email: a > > > ' 10.4. Thanks (USMS)" ( > 11/5/2019 7:10 PM >> > On Nov 5, 2019, at 7:07 PM, Hi M , > wrote: I have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon, Samsung Galaxy smartphone Original message A /I ICl/ ACV. A SONY_00015061 Page 1567 Pace 053 EFTA00138317 rl til I I. ■ Date: 11/5/19 6:45 PM (GMT-05:00) To: Subject: Epstein, Jeffrey 76318-054 >>>' (USMS)" 11/05/201918:45 >> > Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you Supervisory Deputy United States Marshal Southern District of New York SDNY_00015062 Page 1568 Pace 054 EFTA00138318 Situational awareness - Jeffrey Epstein From To Date 2019/07/23 14:30 Subject: Situational awareness - Jeffrey Epstein Attachments: TEXT.htrn Draft language to notify XXXXXXXXXXXXXXXXXXXXXXXXX)IXXXX Simply for your situational awareness - I have just become aware that Inmate J. Epstein made allegations that a cell mate had attempted to kill him, further alleging that the cell mate had been harassing him, and that he informed his attorney of such. Given preliminary information and as a precautionary measure, he is currently on suicide watch. It is suspected that he's attempting to manipulate matters to gain a cell by himself. At this time, we are reviewing his case for placement back in the general population with a suitable cell mate. We'll keep you advised of any significant developments. SONY_00015063 Page 1572 Pace 055 EFTA00138319 Re: Jeffrey Epstein, 76318-054 From To Jonathan Savella Date 2019/07/29 07:26 Subject: Re: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Good morning, I have notified Mr. Please ask lobby staff to call him when you arrive. Thank you, > » Jonathan Savella < > 7/28/2019 11:44 PM > » If you let Mr. you! know that I'll be there around 12:30, I'd appreciate it. Thank Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 From: Se t: July 26. 2019 2:03 PM To: Subject: Re: Jeffrey Epstein, 76318-054 You can bring it to the lobby and as for Mr. our Assistant Health Services Administrator. >> > Jonathan Savella < > 7/26/201912:02 PM >> > Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 From: Sent: July 26, 2019 11:46 AM SONY_00015064 Page 1576 Pace 056 EFTA00138320 TO: Subject: Re: Jeffrey Epstein, 76318-054 Good morning Mr. Savella, With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client. Thank you, > » "Jonathan Savella" <jonathan.savellaOgmailsom> 7/26/2019 9:50 AM > » Mr. M. Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801-2184 S0NY_00015065 Page 1577 Pace 057 EFTA00138321 Re: Jeffrey Epstein/Nicholas Tartaglione From ■ Date 2019/07/25 08:25 Subject: Re: Jeffrey Epstein/Nicholas Tartaglione Attachments: TEXT.htm, ATP00001, Mime.822 Thanks M. This seems accurate to me, and the most you're able to tell him at this point. On Jul 25, 2019, at 8:13 AM, ci As discussed, I plan to reply as follows: Good morning Bruce, I> wrote: Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is complete, I will be able to provide you more information. I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate. Thoughts? >>> Bruce Barket • 7/24/2019 11:30 PM >>> This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Fpstein.com Begin forwarded message: From: Date: July 24. 2019 at 11:08:48 PM EDT II <I To: " S.. /11•11.11........ SDNY_0001 5066 Page 1581 Page 058 EFTA00138322 thujeci: Jeffrey repsienuimemnas I artagnone Hello, Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at the MCC. I'm at 646-354-3792. Can Executive editor P 212.315.4522 I M 646.354.3792 <mime-attachment> Join React Inside, our new membership program, to get more of the journalism you trust and love. <image001.png> SONY_00015067 Page 1582 Page 059 EFTA00138323 From: To: Cc: Subject: Sent: Thu, 25 Jul 201912:24:29 +0000 (USANYS)' Oj hnsonaboomov> Re: Jeffrey Epstein/Nicholas Tartaglione Thanks . This seems accurate to me, and the most you're able to tell him at this point. On Jul 25, 2019, at 8:13 AM, <a As discussed, I plan to reply as follows: Good morning Bruce, H. wrote: Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is complete, I will be able to provide you more information. I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate. Thoughts? >» Bruce Barket <1 7/24/2019 11:30 PM >» This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com Begin forwarded message: From: Connor <I Date: July 24, 2019 at 11:08:48 PM EDT To: '1 Subject: Jeffrey Epstein/Nicholas Tartaglione Hello, Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at the MCC. I'm at 646-354-3792. Can you call? Executive editor P 212.3154522 I M 646.354.3792 <mime-attachment> Join Beast Insidg, our new membership program, to get more of the journalism you traiirda°15°68 . <image001.png> EFTA00138324 Fwd: Jeffrey E From To Date Subject: Attachments: pstein/Nicholas Tartaglione 2019/07/25 08:13 Fwd: Jeffrey Epstein/Nicholas Tartaglione TEXT.htm, IMAGE.HTM, image001.png, Mitne.822 SDNY_0001 5063 Page 1591 Pape 061 EFTA00138325 As discussed, I plan to reply as follows: Good morning Bruce, Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is complete, I will be able to provide you more information. I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate. Thoughts? > » Bruce Barket < > 7/24/2019 11:30 PM > » This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket f pstein com Begin forwarded message: Front M.connorPthedailybeast corn> Date: July 24, 2019 at 11:08:48 PM EDT To: Subject: Jeffrey Epstein/Nicholas Tartaglione Hello, Trying to confirm this NBC story that says your client was questioned about a possible attack oil S. r -e Epstein at the MCC. I'm at 646-354-3792. Can you call? Executive editor P 212.315.4522 I M 646.354.3792 Join Rast Inside, our new membership program, to get more of the journalism you trust and love. SDNY_00015070 Page 1592 Pace 062 EFTA00138326 Sent: Tin 5 tl 19 0 From: Cc: Subject: F ffilikiniNicholas Tartaalion To: image00 tun() As discussed, I plan to reply as follows: Good morning Bruce, Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is complete, I will be able to provide you more information. I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate. Thoughts? >>> Bruce Barket > 7/24/2019 11:30 PM >>> This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com Begin forwarded message: From: Date: July 24, 2019 at 11:08:48 PM EDT To: "bbarketabarketeostein.com" <bbarketabarketeostein.com> Subject: Jeffrey Epstein/Nicholas Tartagllone Hello, Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at the MCC. I'm at 646-354-3792. Can you call? Executive editor P 212.315.4522 I M 646.354.3792 Join Beast Inside, our new membership program, to get more of the journalism you trust and love. SON\100015071 Page 003 EFTA00138327 Re: Epstein, Jeffrey. Register No. 76318-054 From To Date 2019;0712313:55 Subject: Re: Epstein, Jeffrey, Register No. 763 I 8- 054 Attachments: TEXT.htm Thanks. Any info on the cell mate present at the time of incident> From To: • Date: 7/23/2019 1 52 PM Subject Epstein. Jeffrey. Register No 76318 054 - See below for possible media attertion. Claim prier to Last right. he advised hs attorneys that his cell mate was attempting to harasscharnYkill him institutor Currently on suicide watch. Thanks Sent horn my Vernon. Samsung Gala" vnertphone Original message Front Date: aP i l i C>MT OS. To: Subject Re: RC Epstein >>> 07/23/2019 1341 » If you need additional information. please let me know. Thanks Synopsis: On July 23, 2019, at 127 am, staff responded to a call for assistance in the Special Housing Unit (SRL.)). Upon arrival, the Operations Lieutenant found inmate E 054. lying on the floor in a fetal position The Lieutenant called out to the innate however. he did not respond and she noticed red marks on his neck. The innate was p4 Medical Assessment: The inmate was medically assessed at 6:30 am, by the Physician Assistant and his findings were as follows. He i5 ambulatory. oriented x 3 in no apparent distress, smiling during this clinical encounter. Alleges, that he does not know ishat happened. Cannot explain the marks on 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 the back of the neck Has one section of this erytherr No inflammation, no deformities, no hematomas. no lacerations, no tenderness Patient moving his neck without any restriction Denies having any pan or discomfort. De 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 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 appropriate cell mate. Associate Warden MCC NewYork 150 Park Row New York. New York 10007 Office Black Associate Warden MCC NewYork 150 Park Row New York, New York 10007 Office Black »> Lamine NDiaye Can you get this for rne > 7/23/201912:30 PM > » Sent from my Venzort Samsung Galaxy smartphone SDNY_00015072 Page 1603 Page 004 EFTA00138328 Ci s.Hal From: > Date 7/23/19 11:46 AM (GMT-05.00) To: famine N'Diaye <-> Subject: Re. Epstein >» AM" 0723/201911:46 >> Lamina - The memo is very confusing. Please draft an email of his actions and °Anent status, Also include what plans were in motion to move him to a GP unit. It will net <icing> <div> </div> <!-- originalMessage > <div> Original message </div> <div>From Lamine NOiaye <-> </div> <div> Date: 7/23/19 11:12 AM </div> >>> eiDiayem <-> 07/23201911:12 >>> Sent from nig/ Vevizon. Samsung Galaxy Stnartphone<div> </div > <div> <kW> originalMessage > <div> Original message </div> <div>from </di» <div > Date 7/22 <king> SDNY_0001 5073 Page 1604 Paw 065 EFTA00138329 Fwd: Client Jeffrey Epstein From N Date 2019/08/06 15:25 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm SDNY_00015074 Page 1607 EFTA00138330 Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? I am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has elapsed? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p € := > » Mariel Colon < > 8/6/2019 3:20 PM > » Good afternoon Mr. Our client Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SDNY_00015075 Page 1608 EFTA00138331 Re: Jeffrey Epstein 19 er 490 From Date 2019/08/14 17:44 Subject: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Thanks a Sem from my Writort &miming Galaxy srmnplion, Front Dat : Ir )17:411 1%. 1.11.. , T . To: Subject: Fwd: Jeffrey Epstein 19 cr 490 >>> "MM" 08/14/2019 17:41 >>> Sem from my Wilton. Samsun$ Galaxy manphon: aD l al message From: Dot • 14/19 5:29 PM MT To: Subject: Fwd: Jeffrey Epstein 19 cr 490 >>> in" 08/14/2019 17:29>>> Sent from my Verinan, Samsung Galaxy smartphone<div> </div><div> </div><!— 06' Original message --</iy>h farorn: c > </div><div>Date: 8/12/ <div>To: •c/div><div>Cc: </div><div>Subject: Re: Jeffrey Epstein 19 cr 491 </div> >>> -s > 08/12/2019 14:44 >» Dear Judge Burnam I will be happy to do so. Please let me know if I can be of further assistance. T1 .1 you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New Yoik. New York 10007 p: 1: >>> ‹ > 8/12/2019 2:42 PM > » please thank the Warden for his prompt response to my kttcr. Richard M. Berman On Aug 12. 2019. at 2:37 PM.- wrote: Wale: fYI -- Forwarded by aftslYSD102/USCOURTS on 08/12/2019 0237 PM — From: 'IMM 1 Tsct Cc: 08/12/2019 02:33 PM Subject: Re: Jeffrey Epstein 19 cr 490 SDNY_00015076 Page 1612 EFTA00138332 • Good afternoon. Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. 11 . You. Supervisory Staff Attorney CLC Ncw York Metropolitan Correctional Center 150 Park Row New York New York 10007 Pf:M. >>> 8/12/201912:47 PM >» Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019_08_12_14_31_06.pdf) <2019 08 12 14 31 06.pdf> SDNY_00015077 Page 1613 EFTA00138333 Re: Epstein Update From To Date 2019/07/24 11:08 Subject: Re: Epstein Update Attachments: TEXT.htm Can you call when you break free for a moment. Thanks. > » 7/24/2019 10:56 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. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. inmate Sayoc Cesar Sayoc drat-led mike in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody. Regional Director Northeast Reoion SDNY_0001 5078 Page 1616 EFTA00138334 Epstein, Jeffrey Edward, Reg. No. 76318-054 From To Date Subject: Attachments: 2019/07/18 15:02 Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htin, FYI....Epstein was not granted bail. He returned from court wo incident. Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 SDNY_0001 5079 Page 1620 EFTA00138335 Jeffrey Epstein litigation hold From "=MI (USANYS)" To Date 2019/08/12 15:44 Subject: Jeffrey Epstein litigation hold Attachments: TEXT.Intn, Mime.822 I'm emailing to let you know that we in our Office are initiating a litigation hold relating to Jeffrey Epstein's death, likely extending to records pertaining to our investigation and prosecution of him. Our hold will cover only our Office and its employees. You may well have done this already, but if you haven't, I encourage you to get a hold instituted ASAP over at MCC and BOP. My understanding is that representatives of Mr. Epstein and/or his family already sent us a request that we preserve records, although I haven't seen it. Thanks, and let me know if you'd like to discuss. Deputy Chief, Civil Division U.S. Attorney's Office, S.D.N.Y. New York, NY 10007 SDNY_0001 5080 Page 1627 Page 072 EFTA00138336 From: To: U ANY Subject: Jeffrey Epstein litigation hold Sent: Mon, 12 Aug 2019 19:42:31 +0000 I'm emailing to let you know that we in our Office are initiating a litigation hold relating to Jeffrey Epstein's death, likely extending to records pertaining to our investigation and prosecution of him. Our hold will cover only our Office and its employees. You may well have done this already, but if you haven't, I encourage you to get a hold instituted ASAP over at MCC and BOP. My understanding is that representatives of Mr. Epstein and/or his family already sent us a request that we preserve records, although I haven't seen it. Thanks, and let me know if you'd like to discuss. Deputy Chief, Civil Division U.S. Attorney's Office, S.D.N.Y. New York, NY 10007 SDNY_00015081 Page 073 EFTA00138337 Re: Fwd: Client Jeffrey Epstein From To Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm I addressed the phone calls with Lt.. You may want to check in with him regarding that issue. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: » Good afternoon all, 7/22/2019 2:44 PM »> Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 p: >> > Mariel Colon < > 7/22/201912:34 PM »> Good morning Mr. . . SONY_00015082 Page 1633 EFTA00138338 I tried calling you earlier. My client, Jeffrey Epstein ( /6318-054) informed me that he had a meeting last Friday with Dr. , Lieutenant Nand Mr. , where Mr. told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant . or Mr. allowing the staff to allow our client to use the bathroom. Can Mr. or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SDNY_0001 5083 Page 1634 EFTA00138339 Re: Fwd: Client Jeffrey Epstein From To Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Thanks! > » 7/22/2019 2:45 PM > » I addressed the phone calls with La. You may want to check in with him regarding that issue. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > Good afternoon all, 7/22/2019 2:44 PM >>> Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 E SDNY_00015084 Page 1638 EFTA00138340 >>> Mariel Colon <mariel.colon8(g)gmail.com> 1/22/2019 12:34 PM >> > Good morning Mr. I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with Dr. , Lieutenant . and Mr. , where Mr. told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant ■ or Mr. allowing the staff to allow our client to use the bathroom. Can Mr. or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SDNY_00015085 Page 1639 EFTA00138341 Fwd: RE: United States v. Jeffrey Epstein From • Date 2019/08/12 07:15 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation through FOIA. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: € >>> "Martin G. Weinberg" < > 8/11/2019 3:56 PM >>> Mr. 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 Epste4%946644,ige Page 1643 EFTA00138342 watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr (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 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: Sent: Saturda Au ust 10, 2019 1:57 PM To: Subject: United States v. Jeffrey Epstein Good afternoon, SDNY_0001 5087 Page 1644 EFTA00138343 Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. SDNY_0001 5088 Page 1645 EFTA00138344 Fwd: RE: United States v. Jeffrey Epstein From • Date 2019/08/12 07:15 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation through FOIA. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: >>> "Martin G. Weinberg" <-> 8/11/2019 3:56 PM >>> Mr. 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 USA0 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 Epst416066cw4gie Page 1651 EFTA00138345 watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr (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 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: Sent: Saturda Au ust 10, 2019 1:57 PM To: Subject: United States v. Jeffrey Epstein Good afternoon, SDNY_00015090 Page 1652 EFTA00138346 Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. SDNY_00015091 Page 1653 EFTA00138347 RE: United States v. Jeffrey Epstein From "Martin G. Weinberg" To Date 2019/08/11 15:57 Subject: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm, Mimc.822 Mr. 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, memoranda of interviews w