EFTA Document EFTA01687128

From: To: Cc: Subject: Re: EP STEIN #76318-054 Sent: Fri, 23 Aug 2019 20:16:40 +0000 I was in court all week Ill reach out to you early next week and see what I can assistance I can provide. Again sorry in the delay have a good weekend. Sgt. Sent from my iPad On Aug 21, 2019, at 3:17 PM, wrote: "This mils sent from an external (non-PBSO) source.". Hi Sgt. his is a duel email. I am one of the BOP attorneys at MCC New York. My supervisor, as going to reach out to you to see if you could get us records from Epstein's prior case in Florida. is out of the office until next Thursday, so I was asked to follow-up. Specifically, we are looking for any mental health records or information you had on Epstein, as well as his Presentence Investigation Report (or paperwork that would have the same type of information). If you have any documentation or can put me in touch with someone who may be able to assist, I would greatly appreciate it. Please feel free to contact me at to discuss, and thank you for your cooperation. Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row N w Y rk NY 1 7 p: f: SDNV_00015346 EFTA01687128 Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From To Date 2019/07/18 15:17 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm Thanks. Not surprised due to R. Kelly not receiving bail. Sent from my Verizon, Samsung Galaxy smartphone Ori inal message From: Date: 7/18/19 2:02 PM (GMT-06:00) To: Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 > » , 07/18/2019 15:02 > » FYI....Epstein was not granted bail. He returned from court wo incident. Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 SDNY_00015347 Page 2347 EFTA01687129 Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court From To Date 2019/07/08 11:56 Subject: Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court Attachments: TEXT.htm -FYI- Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber > » 7/8/2019 10:50 AM > » I just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad news in court today and has multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive. "This writer consulted with Dr. Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre- trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment." Thank you, Dr. 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: SDNY_00015348 Page 2351 Pape 340 EFTA01687130 Epstein, Jeffrey Edward, Reg. No. 76316-054 From To Date 2019/08/01 16:20 Subject: Epstein, Jeffrey Edward, Reg. No. 76316-054 TEXT.htm, 2019 08 01 16 18 51.pdf, Attachments: Just in case you need a synopsis of his activity Wed 7/31/19 Rec 6:30 - 7:30 a.m. Court 9:30 - 11:30 am Thursday 8/1/19 Atty conference beginning 9:00 am - present Taken off psych ops on Tues 7/30/19. Seen by psych next day as a standard practice. Suicide Risk Assessment (SRA) conducted today by Dr. . Findings indicate he is psychologically stable. Per Dr. ....SRA was initiated because Epstein returned from court w a note indicating suicidal tendencies. see attachment Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 SDNY_00015349 Page 2355 Pave 331 EFTA01687131 U.S. Department of Justice United States Marshals Service Prisoner Name: EPSTEIN. JEFFREY EDWARD Prisoner Custody Alert Notice Prisoner Number: 76318054 1.!ila (thitri glnal Offense DoecrIptiOn rr."a Arreitl Remark Date 3699 Sex Offense Alerts: 18 USC 371 SEX TRAFFICKING CONSPIRACY NUL Menial Concerns SuicIdal Terdencres Prepared By: Received By: Prepared Date: Received Date: Copy 1 - Jail/Copy 2 - USMS Page 1 Form USM-130 Rev. 12/16 718119 SDNY_000 15350 Pace 34: EFTA01687132 Fwd: Epstein, Jeffrey 76318-054 BP-A0203 From To Date Subject: Attachments: 2019/07/30 20:38 Fwd: Epstein, Jeffrey 76318-054 BP-A0203 TEXT.htm, Epstein, Jeffrey 76318-054 BP- A0203 His work was located in 5 North. says everything was in there. even teamed him. gave him visiting forms to mail out; contact sheet so that he can complete to add on his phone; social call; UDC, etc. Thanks. Sent from my Verizon, Samsung Galaxy simrtphone -- -------- message From: = <I H Date: 7/30/19 6:06 PM (GMT-05:00) To: " i, Subject: Epstein, Jeffrey 76318-054 BP-A0203 SDNY_00015351 Page 2364 Page 343 EFTA01687133 Epstein, Jeffrey 76318-054 BP-A0203 From To Date 2019/07/3018:06 Subject: Epstein, Jeffrey 76318-054 BP-A0203 Attachments: TEXT.htm, 2019 07 30 18 02 33.pdf Boss, see attached. I found his file. Ms. had it and made sure everything was complete to include team. He was on S North for one night so the file was exactly where it needed to be. Attached is the copy of the Notice of Separation. • Unit Manager Metropolitan Correctional Center 150 Park Row New York N.Y. 10007 TEL SDNY_00015352 Page 2368 Page 344 EFTA01687134 B13-A0203 FEDERAL PRISON SYSTEM PRETRIAL INMATE WORK CDFRH JUN 10 WAIVER/NOTICE OF SEPARATION U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS I. INSTRUCTIONS The staff member conducting intake screening shall advise the pretrial inmate, depending upon the design, structure, and operation of the individual institution, that the inmate may have contact with convicted inmates. The inmate is to be asked to sign the appropriate portion in Section II of this Pretrial Inmate Work Waiver/Notice of Separation. If the inmate refuses to sign this segment of the form, staff shall document this refusal on the form. A pretrial inmate who wishes to waive the exemption from work must sign the appropriate portion in Section IV of this Pretrial Inmate Work Waiver/Notice of Separation. This form must be completed prior to the issuance of a work assignment. If the inmate's behavior suggests an inability to comprehend the waiver, or if the inmate has been admitted to a mental health referral for evaluation or treatment, the inmate must be referred to a mental health professional for an assessment as to competency to sign the waiver. The waiver may be rescinded at the inmate's request and reasons for the rescission should be documented in Section V of this form and signed by a staff member. The waiver shall be maintained in the inmate's unit file or record office file and will remain in the file as a permanent document. The inmate may be given a copy of this form if the inmate so requests. II. NOTICE OF SEPARATION A. I unde d that it is possible that I will have contact with inmates already convicted of a crime. I ars/ m no circle one) aware of any reason why my having contact with convicted prisoners w ul• pose a thre my safety or the safety of others. B to Signature B. Inmate Refuses to Sign Date REASONS STATED (IF ANY ): exa3m.,:wy %i t, Reg. No. Date Staff Signature/Title Staff Signature/Title SONY 00015353 EFTA01687135 III. POLICY Bureau of Prisons policy states a pretrial inmate may not be compelled to work other than to perform housekeeping tasks in the inmate's own cell and in the community living area. FOR STAFF USE ONLY I am referring this inmate to the institution's psychologist/psychiatrist because: The inmate's behavior suggests the inmate may not be able to comprehend this waiver. The inmate has been admitted for mental evaluation or treatment. Staff Signature/Printed Name/Title Date IV. WORK WAIVER had read to me the policy provisions in Section II of this form and would like to volunteer for a work assignment which entails more than housekeeping tasks. I understand that as a person not convicted of a crime I may not be required to work. g2 Inmate Signature rkiit-tut/ 7 %.1 ? Reg. No. Date V. REVOCATION OF WAIVER I hereby rescind the work waiver previously claimed above: Staff Signature/Title Inmate Signature Reg. No. Date Staff Signature/Title STAFF COMMENTS: WDP Prescribed by P7331 Replaccu BP-203(73) OP APR 80 and BP-5203(73) of May 90 SDNY_00015354 • • 2 Pace 3.16 EFTA01687136 Fwd: Voice • Concern-JEFFREY EDWARD EPSTEIN From To Date 2019/07/IS 09:43 Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN Attachments: TEXT.htm Sent from Tm Venom. Sanpury t ialaay Nmartphone -- Original message ----- From: NYM/Exec Assistant— <NYM/ExecAssistante Dat To: Cc: Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN >>> "NYM/Exec Assistant-" 07/18/2019 09:40>>> FYI.. >>> 7/17/20197:31 PM >» This message was generated from an automated email account on Please do not r • Iv to this message: you m. ill not get a response. If you have questions or concerns, please use the "Contact US" area on the BOP websitc TimeStamp: Wed Jul 17 19:31:25 EDT 2019 A message from user who sent an email from I know this sounds like pure paranoia. But I have a strange feeling something might happen to Epstein. I've also heard Joaquin (iunnan has recently been 2 Major alleged criminals in close proximity can be dangerous. especially with 2 conflicting individuals who have a huge impact on our current environment. I don't know about you but ill was an angry prisoner and was given an opportunity to hurt a child sex trafficker as a parent. you never know what could. All I'm asking is please take precaution and be careful. I would prefer if his case goes to court, and he stays alive after his alleged cult-like island and all the people connected/ Involved to get the same. [Location = New York MCC] SIJNY_000 15355 Page 2375 EFTA01687137 Re: Media Inquiry - TMZ - see king autopsy results of Jeffrey Epstein From To Date 2019/08/17 14:39 Subject: Re: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein Attachments: TEXT.him SON Y_000 15356 Page 2378 EFTA01687138 Copy San from my Wu Samsung Galaxy %man:phone --- O6 From: Date: 8/16/19 8:20 PM (GMT-05:00 To: Subject: Fwd: Media inquiry - TMZ - seeking autopsy results ofleffrey Epstein >» " " 08/16/2019 2021 >>> Sem from my \ten AM. Samsung Galaxy snunphone From: Dat • 16/19 6:57 PM To: GMT-05:00 Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein Or .inii me >>> 08/16/2019 I 8:57 >» Sent from my Verb:in. Samsung Galaxy smartphone<div> </divxdiv> </div><!— originalMessage Original message ---</div>ediv>From: <div>Subject: Re: Media inquiry TMZ seeking autopsy results of Jeffrey Epstein </dinediv> </div> >>>==. < > 08/ 16/2019 17:45 >» Mike, hold off on this - no need to respond... I have given guidance....we'll handle it.. thanks Chief. Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice >>> BOP-IPP/Public Affairs 8/16/2019 5:34 PM >>> </dtv>'-ditmDatc: 8/16/19 5:4 I'm curious if you can review this inquiry from TMZ & whether the region/MCC can confirm my general understanding that the BOP does not get autops: has not reviewed any of this. Definitely do NOT respond to any reporters on this. I'm just outlining a rough draft answer which will need t. TMZs Question: Do you have the results of his autopsy? Proposed Response: No, we do not. Proposed response for other reporters tonight or tomorrow who may ask the question in different ways such as whether we normally get autopsies or caps The Bureau of Prisons does not have the autopsy results for former inmate Jeffrey Epstein, nor do we expect to obtain the results as they arc not regulart Office of Public Affairs Information. Policy and Public Affairs Division Federal Bureau of Prisons phone -fax >>> "Schram, Jamie (*IC)" < > 8/16/2019 5:05 PM >>> Do you have the results of his autopsy? S0NY_00015357 Page 2379 EFTA01687139 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!! J. 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. a, 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 thP,in former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kama's' 1) Harris (Calif\ as well as CNN He drove aminwl in a van festnaned with nittilitAtttettThrs Page 2382 maw EFTA01687140 and rants, one of them targeting CNN. His case has been highly publicized and he is in SH1J 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? J. 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! J. Regional Director Northeast Reoion SDNY_00015359 Page 2383 Paw 351 EFTA01687141 Fwd: Re: Epstein From To HowardLatnine N'DiayeShirley V. Skipper- Scott Date 2019/07/25 15:19 Subject: Fwd: Re: Epstein Attachments: TEXT.htm, EPphotos.pdf, EP.staffmemos.pdf M Pursuant to the below, I sent the attached to the USAO. It is not the entirety of the file, but contains the memorandums and photos requested. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: f. >>> Howard 7/25/2019 3:05 PM »> I concur with sharing the material with USAO SDNY Criminal Division, with the understanding that the material will not be disseminated further without our knowledge and approval. Howard I Regional Counsel United States Department of Justice I Federal Bureau of Prisons Northeast Regional Office Second and Chestnut Streets 7th Floor Philadelphia, PA 19106 Work: Mobile: Facsimile: This is a transmission from the U.S. Department of Justice, Federal Bureau of Prisons, and may contain information which is privileged, confidential, and protected by the attorney-client or attorney work product privileges. If you are not the addressee, note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. If you have received this transmission in error, please destroy it and notify me immediately at my telephone number SDNY_00015360 Page 2387 Page 352 EFTA01687142 >>> 7/25/2019 2:14 PM >>> 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 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 I left you a voicemail, but wanted to follow up via email as well. wrote: 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_00015361 Page 2388 Page 353 EFTA01687143 Epstein, Jeffrey, Register No. 76318-054 From To Date 2019/08/10 09:48 Subject: Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT.htm On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber SDNY_00015362 Page 2425 Pace 35-4 EFTA01687144 Re: Epstein From To Date Subject: Laraine NDiaye 2019/07/24 10:10 Re: Epstein Attachments: TEXT.htm This is the response I am sending the RD. Are you ok with this? Below is the definition of Psychological Observation provided by Dr. S 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, amongthem 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. 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? J. Regional Director Northeast Region SDNY_000 15363 Page 2429 •Jr.e Ztt:, EFTA01687145 >>> 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! J. Regional Director Northeast Reoion SDNY_00015364 Page 2430 Pape 356 EFTA01687146 Re: Media inquiry - NY Post - seeking update on Epstein From To Date 2019/07/30 12:44 Subject: Re: Media inquiry - NY Post - seeking update on Epstein Attachments: TEXT.htm, IMAGE.HTM Here is the final version I'm sending to . You're welcome to send this to him or other reporters as well who are asking for an update. We considered using new language but we realized the language from our original response last week (repeated below mostly) covers everything being asked - medical status and conditions of confinement (which we interpret as including where he's housed within an institution). Public Information Office Federal Bureau of Prisons >> > go with this... Reporter: 7/30/2019 12:26 PM >>> - NY Post Question (reporter emailed OPA & MCC NY): Can you provide an update on inmate Jeffrey Edward Epstein, Register Number: 76318-054, who is being held without bail at New York MCC? Specifically, what is the status of the investigation into the injuries he sustained to his neck last week, and where is he currently housed? Please let me know asap. Proposed Response: Jeffrey Epstein is currently housed at MCC New York. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Chief, Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice SDNY_00015365 Page 2434 Page 357 EFTA01687147 > 7/29/2019623 PM >>> Can you provide an update on inmate Jeffrey Edward Epstein, Register Number: 76318-054, who is being held without bail at New York MCC? Specifically, what is the status of the investigation into the injuries he sustained to his neck last week, and where is he currently housed? Please let me know asap. Thanks, Reporter, New York Post 1211 AVENUE OF THE AMERICAS, NEW YORK NY 10036 WORK. 212 930.8077 Gaols= Inline image 3 SONV_00015366 Page 2435 Page 358 EFTA01687148 Fisd: Media Inquiry - TM!. - seekin mumps, results ofJetTres Epstein From To Date 2019;08/1617:41 Subject: Ewd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein Attachments: TEXT.htm In please review and advise. San from my W.' ton, Saimung Galaxy smartphone Original message From: BOP-IPP/Public Affairs ...Ma To: Cc: Subject: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein >>> "BOP-IPP/Public Affairs" 08/16/2019 17:35 >» Mike. I'm curious if you can review this inquiry from TMZ & whether the regMn/MCC can confirm my general understanding that the BOP does not get anions; has not reviewed any of this. Definitely do NOT respond to any reporters on this. Pm just outlining a rough draft answer which will need ti TMZ's Question: Do you have the results of his autopsy? Proposed Response: No. we do not. Proposed response for other reporters tonight or tomorrow who may ask the question in different ways such as whether we normally get autopsies or expi The Bureau of Prisons does not have the autopsy results for former intnate Jeffrey Epstein. nor do we expect to obtain the results as they are not regulark Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons - phone - fax >>> "Schram. Jamie (9C)" •= > 8/16/2019 5:05 PM >» Do you have the results of his autopsy? SDNY_0001536/ Page 2441 EFTA01687149 Fwd: Jeffrey Epstein 19 cr 490 From To Date 2019/08/14 17:29 Subject: Fwd: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, Re: Jeffrey Epstein 19 cr 490 Sent from my Verizon, Samsung Galaxy smartphonc Original message From: Date: 8/12/19 2:33 PM GMT-05:00 To: Cc: Subject: Re: Jeffrey Epstein 19 cr 490 SDNY_00015368 Page 2444 Pape 360 EFTA01687150 Re: Jeffrey Epstein 19 cr 490 From • Date 2019/08/12 14:33 Subject: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, 2019 08 12 14 31 06.pdf Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 fp= > 8/12/201912:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf) SONY_00015369 Page 2448 Pape 361 EFTA01687151 August 12, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Caner ISO Park Row • • York 10007 1646) 836-7751 (Fax) SENT VIA EMAIL The Honorable Richard M. Berman. District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN. Jeffrey Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Judge Berman: I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. I can confirm that, although an internal investigation was completed regarding the July 23, 2019 incident, the current investigations by the FBI and OIG will include this incident as well. Accordingly, I cannot divulge any information about the prior investigation at this time. Thank you for your time and attention to this matter. If you have any questions or concerns, please feel free to call me at (646)836-7700. Sincerely, Lamine N Diaye Warden MCC New York cc: Chief Jud e Colleen McMahon District Executive U.S. Marshal Assistant U.S. Attorneys Martin Weinberg, Counsel for Mr. Epstein SDNY_00075370 Page 362 EFTA01687152 Re: News 12 Inquiry- Jeffrey Epstein From To BRO/Exec Assistant— Date 2019/07/25 07:45 Subject: Re: News 12 Inquiry- Jeffrey Epstein Attachments: TEXT.htm Thank you. We are not commenting on any inquiry. Central office will be addressing These. Thanks. Sent from my Verizon, Samsung Galaxy smartphone Original message From: BRO/Exec Assistant — Date: ME> 7/25/19 7:00 AM (GMT-05:00) To: Subject: Fwd: News 12 Inquiry- Jeffrey Epstein > > > "BRO/Exec Assistant" 07/25/2019 07:00 > » FYI SDNY_00015371 Page 2454 EFTA01687153 Fwd: Urgent - Epstein 76318-054 From To Date 20 I 9/07/24 07:24 Subject: Fwd: Urgent - Epstein 76318-054 Attachments: TEXT.htm Please provide us his medical and mental health records as soon as possible. Thanks!!! Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. P » " < 7/23/2019 5:22 PM »> and Steph, Are either of you able to call my cell Thanks, regarding Epstein as soon as possible, please? SDNY_00015372 Page 2458 Pape 364 EFTA01687154 Epstein, Jeffrey, Register No. 76318-054 From To Date 2019/08/10 09:48 Subject: Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT.htm On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber SDNY_00015373 Page 2462 Pace 365 EFTA01687155 Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 From To NERO/Regional Director—, ■ Date 2019/08/12 08:57 Subject: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx Good morning Mr. Please see the attached time line of events for Mr. Epstein. If you should need any additional information please feel free to contact me. SONY_000 15374 Page 2466 Pace 366 EFTA01687156 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx SDNY_000 15375 Page 2470 Pace 361 EFTA01687157 RE: EPSTEIN, Jeffrey, reg. no. 76318-054 From To Date 2019/07/3015:22 Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm, Mime.822 Thank you, Mike From: Sent: Tuesday, July 30, 2019 3:21 PM To: Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Mike, Per our conversation, please include the attached form when sending CD/DVD-Roms to your client. Thank you, >»" "< — Perfect. I'll ring you then. Mike From: Sent: Tuesday, July 30, 2019 12:59 PM To: I Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 > 7/30/20191:09 PM > » Hi Mike, I was out and about in the institution. I can chat at 2. Thank you, >»" > 7/30/2019 9:51 AM > » — Are you still good for a 2 pm call today to continue our discussions from yesterday? Mike Michael C. direct I mobile I Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com fax This message and any attached documents contain information from the law firm Steptoe LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. SDNY_00015378 Page 2474 EFTA01687158 From: Sent: Tuesday, July 30, 2019 7:59 AM To: Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning Mike, I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. Thank you, SDNY_000 15377 Page 2475 EFTA01687159 From: < To: Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Sent: Tue. 30 Jul 2019 19:21:52 +0000 Thank you, . Mike From: Sent: Tuesday, July 30, 2019 3:21 PM To: Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Mike, Per our conversation, please include the attached form when sending CD/DVD-Roms to your client. Thank you, > 7/30/2019 1:09 PM >> > — Perfect. I II ring you then. Mike From: Sent: Tuesda , Jul 30, 2019 12:59 PM To: < Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Hi Mike, I was out and about in the institution. I can chat at 2. Thank you, > » > 7/30/2019 9:51 AM > » — Are you still good for a 2 pm call today to continue our discussions from yesterday? Mike Michael C. direct mobile lax Steptoe Steptoe & LLP 1114 Avenue of the Americas I New York. NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe LLP that may be confidential andfor privileged. If you are not the intended recipient, please do not read, copy. distribute, or use this information. If you have received this transmission in error. please notify the sender immediately by reply e-mail and then delete this message. From: Sent: Tuesda Jul 30, 2019 7:59 AM To: < Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning Mike, I wanted to let you know that there may be a brief delay in getting your client to attorney-conference thigaigna05,Wie is getting a shower, haircut, medical assessment, etc. EFTA01687160 Thank you, SDNY_00015379 EFTA01687161 Re: Order in USA v. Jeffrey Epstein 19 cr 490 From To Date 2019/08/21 12:16 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: < Date: 8/21/19 12:04 (GMT-05:00) To: Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 >>> "M=" 08/21/2019 12:04 »> Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e Front < > Date: 8/21/19 10:51 AM GMT-05:00) To: < > Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 » ' 08/21/201910:51 >>> FYI myself and legal will most likely attend. SDNY_000 15380 Page 2482 EFTA01687162 Fwd: I/M Epstein #76318-054 From To Date 2019/07/24 07:58 Subject: Fwd: WM Epstein #76318-054 Attachments: TEXT.htm I would feel really uncomfortable doing this. > » Glenda Anderson-Layne 7/23/2019 10:17 PM > » The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance. SDNY_00015361 Page 2486 Page 373 EFTA01687163 Re: Client Jeffrey Epstein From To Date 2019/08/06 15:26 Subject: Re: Client Jeffrey Epstein Attachments: TEXT.htm Good afternoon Ms. Colon, Your concerns have been forwarded to the appropriate staff to look into and address. Thank you, >» 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, Marie! Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 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. SONY_000 15382 Page 2490 EFTA01687164 Fwd: Media Inquiry - TMZ - seeking autopsy results of Jeffrey Epstein From To Date Subject: Attachments: 2019/08/16 20:20 Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein TEXT.htm San from my WTI mn, Salmon"; Galaxy smartphone From: To: Subject: Fwd: Media inquiry - 111Z - seeking autopsy results of Jeffrey Epstein 08/16/2019 18:57 >» Sent from my Verizon. Samswig Galaxy wnanphone<div> </div><div> <Jdiv><!— originalMe.ssage Original message --</div><div>From: <div>Subject: Re: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein </divxdiv> </div> >>> •,: > 08/16/2019 I 7:4 Milce, hold off on this - no need to respond... I have given guidance....we'll handle it.. thanks Chief, Office of Public Affairs Federal Bureau of Prisons U.S. De rtment of Justice >» BOP-IPP/Public Affairs 8/16/2019 5:34 PM >» </div>ccliv>Date: 8/W19 5:4 I'm curious if you can review this inquiry from TMZ & whether the region/MCC can confirm my general understanding that the BOP does not get autops has not reviewed any of this. Definitely do NOT respond to any reporters on this. I'm just outlining a rough draft answer which will need ti TMZs Question: Do you have the results of his autopsy? Proposed Response: No, we do not. Proposed response for other reporters tonight or tomorrow who may ask the question in different ways such as whether we normally get autopsies or expi The Bureau of Prisons does not have the autopsy results for former inmate Jeffrey Epstein, nor do we expect to obtain the results as they arc not rcgularb Office of Public Affairs Information. Policy and Public Affairs Division Federal Bureau of Prisons - phone -fax »> "Schram, Jamie (nc)"S 8/16/2019 5:05 PM >>> Do you have the results of his autopsy? S0NY_000 15383 Page 2494 EFTA01687165 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From To Date Subject: Attachments: 2019/08/11 06:57 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death TEXT.htm Couldn't see the entire article on my phone, but I wouldn't be surprised there are staff that are paid contacts for local media outlets. This has also been discussed at the Department level all the way to the House and who knows who may have overheard those discussions. Sent from my Verizon, Samsung Galaxy smartphone From: Date: 8/10/19 10:20 PM GMT-05:00 To: Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Original messa >» 08/10/2019 22:20 >>> 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, Satnomg Galaxy mnartphone SONY_00015384 Page 2497 EFTA01687166 Re: Last contact with Epstein From To Elissa Visoky Date 2019/08/10 22:21 Subject: Re: Last contact with Epstein Attachments: TEXT.htm, Thank you Dr. and family.... I appreciate you taking the time to forward this information....Please enjoy your time Associate Warden MCC New York 150 Park Row New York, NY 10007 ext. 6451 NYM/AW-Programs-Pbop.gov >>> > 8/10/2019 8:28 PM >>> I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation. Sent from my iPhone SDNY_00015385 Page 2501 Page 377 EFTA01687167 Fwd: Voice a Concern - Jeffrey Epstein From NYM/Exec Assistant— To Date 2019/07/21 08:54 Subject: Fwd: Voice a Concern - Jeffrey Epstein Attachments: TEXT.htm > > > < ***lc*** > 7/18/2019 10:54 PM > » This message was generated from an automated email account on Please do not reply to this message; you will not get a response. If ou have uestions or concerns, please use the "Contact Us" area on the BOP website TimeStamp: Thu Jul 18 22:54:14 EDT 2019 ***lc*** A message from user who sent an email from I am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location = New York MCC) SDNY_000 15386 Page 2508 EFTA01687168 Re: EPSTEIN #76318-054 From To Richard B Date 2019/08/23 16:18 Subject: Re: EPSTEIN #76318-054 Attachments: TEXT.htm SDNY_00015387 Page 2512 EFTA01687169 No problem - thanks very much! Have a good weekend, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: F > » > 8/23/2019 4:16 PM > » I was in court all week I'll reach out to you early next week and see what I can assistance I can provide. Again sorry in the delay have a good weekend. Sgt. Sent from my iPad On Aug 21, 2019, at 3:17 PM, I=I MIIME > wrote: **This email was sent from an external (non-PBSO) source.". Hi Sgt. =, I a olo ize if this is a duel email. I am one of the BOP attorneys at MCC New York. My supervisor, , was going to reach out to you to see if you could get us records from Epstein's prior case in Florida. is out of the office until next Thursday, so I was asked to follow-up. Specifically, we are looking for any mental health records or information you had on Epstein, as well as his Presentence Investigation Report (or paperwork that would have the same type of information). If you have any documentation or can put me in touch with someone who may be able to assist, I would greatly appreciate it. Please feel free to contact me at to discuss, and thank you for your cooperation. Best, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 P: f. < tel SDNY_000 15388 Page 2513 EFTA01687170 Fwd: DHO Packet for Epstein, Jeffrey 76318-054 From To Date Subject: Attachments: 2019/07/30 20:39 Fwd: DHO Packet for Epstein, Jeffrey 76318-054 TEXT.htm, DHO Packet for Epstein, Jeffrey 76318- 054 Sent from my Verizon. Samsung Galaxy smartphone Front messa Date: 7/30/19 6:00 PM (GMT-05:00 To: Subject: DHO Packet for Epstein, Jeffrey 76318-054 SON Y_000 15389 Page 2517 EFTA01687171 DHO Packet for Epstein, Jeffrey 76318-054 From To Mir Date 2019/07/30 18:00 Subject: DHO Packet for Epstein, Jeffrey 76318-054 Attachments: TEXT.htm, Epstein 76318-054 1R328255.pdf Please see attached. Hard Copy will be placed in the DHO mailbox. • Unit Manager Metropolitan Correctional Center 150 Park Row New York N.Y. 10007 TEL SDNY_000 15390 Page 2521 Page 382 EFTA01687172 Mail Attachment Epstein 76318-054 IR328255.pdf SDNY_00015391 Page 2525 Paae 383 EFTA01687173 DATE: TO: FROM: 1\30\ k Ck DHO UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York Unit Manager SUBJECT: DH0 Checklist/ EPSTEIN, JEFFREY EDWARD Reg. No.: 76318-054 The UDC refers this case to the DHO, all of the following is attached: PP44 - To determine if the inmate is GED "Sat or Unsat" PSDC - To determine the number and types of comps. PSDG- To detennine the amount of available GCT for each Comp. PSSD- To determine the amount of SGT (if old law) PDI 5 - To determine frequency/ repetitive misconduct. PDI 6 - To determine if any suspended sanctions available to execute. 1W 293 BP 294 Translator needed: No Yes, Language SDNY_00015392 Page 384 EFTA01687174 1 NYMBN * PAGE 001 OF 001 ' REGISTER NUMBER...: REPORT NUMBER INCIDENT DATE/TIME: REPORT DATE/TIME..: STATUS ' DATE/TIME..: STATUS INMATE DISCIPLINE UPDATE CHARGES NAME 07-30-2019 12:58:08 I76318-054 IEPSTEIN 13282555 FUNCTION REP p7-23-26D 10127 INCIDENT FACL.: rar4 107-30-2019 11240 INVESTIGATOR..: . STATUS UPDT BY: . AU IPEND UDC p7-30-2019 11256 STATUS FACL...: rhtiM REPORT REMARKS....( UNSUSPENDED TO GO FOWARD WITH UDC PROCESS. CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: P28 TATTOOING OR SELF-MUTILATION F--- F--- F--- F--- ) G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED Page 1 of 1 SDNY_Ohibal9 Pace 385 EFTA01687175 PD11 Page 1 of 1 NYMA7 PAGE 001 OF 001 * REGISTER NUMBER...: REPORT NUMBER INCIDENT DATE/TIME: REPORT DATE/TIME..: STATUS STATUS DATE/TIME..: REPORT REMARKS....( C CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: ) INMATE DISCIPLINE UPDATE CHARGES * 07-23-2019 • 22:14:24 R6318-054 NAME IEPSTEIN 13282555 FUNCTION 107-23-2019 p127 INCIDENT FACL.: f07-23-2019 33Q INVESTIGATOR..: SUSPENDED STATUS UPDT BY: REP Prol UNKNOWN IG . ANDERSON 107-23-2019 12213 STATUS FACL...: NYM II/R SUSPENDED PEND MENTAL HEALTH EVAL. 28 TATTOOING OR SELF-MUTILATION r--- F - F- r--- G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED haps://bop.tcp.doj.gov:9049/SENTRYMPPD10.do SDNY_00015394 7/23/2019 Pace 3&' EFTA01687176 BP-8293.052 INMATE RIGHTS AT DISCIPLINE HEARING CDFR14 reDEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Institution: As an inmate charged with a violation of Bureau of Prisons rules or regulations referred to the Discipline Hearing Officer (DHO) for disposition, you have the following rights: 1. The right to have a written copy of the charge(s) against you at least 24 hours prior to appearing before the Discipline Hearing Officer; 2. The right to have a full-time member of the staff who is reasonably available to represent you before the Discipline Hearing Officer; 3. The right to call witnesses (or present written statements of unavailable witnesses) and to present documentary evidence in your behalf, provided institutional safety would not be jeopardized; 4. The right to present a statement or to remain silent. Your silence may be used to draw an adverse inference against you. However, your silence alone may not be used to support a finding that you committed a prohibited act; 5. The right to be present throughout the discipline hearing except during a period of deliberation or when institutional safety would be jeopardized. If you elect not to appear before the DHO, you may still have witnesses and a staff representative appear on your behalf; 6. The right to be advised of the DHO's decision, the facts supporting that decision, except where institutional safety would be jeopardized, and the DHO's disposition in writing; and, 7. The right to appeal the decision of the DHO by means of the Administrative Remedy Procedure to the Regional Director within 20 calendar days of notice of the DHO's decision and disposition. I hereby acknowledge that I have been advised of the above rights afforded me at a hearing before the Discipline Hearing Officer. I have further been advised that if I have previously received either a presumptive or effective parole date from the Parole Commission, a finding by the DHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date. Inmate's Name: EPSTEIN Inmate Signature: Notice of rights given to inmate(Date/time): -1\34S by: PLEXEDWARDReg. No.: 76318-054 bmarz rrinrealumeibignature Date: `1~OIlq 5: n (This form may be replicated via WP) Replaces BP-3293(52) of JAN 88. I SONY_00015395 Pace 381 EFTA01687177 BP-A294 052 NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO) MAY 1994 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NY Institution DATE 07/30/2019 TO: EPSTEIN, JEFFREY EDWARD Reg. No 76318-054 ALLEGED VIOLATION(S): Tattooing or Self-Mutilation DATE OF OFFENSE: 07/23/2019 Code No 228 You are being referred to the DHO for the above charge(s). The hearing will be held on: TevP , . at (A.M./P.M.) at the following location: You are entitled to have a tult-time staff member represent you al the hearing. Please indicate below whether you desire to have a staff representative. and If so. his or her name. I (do) (do not)  wish to have a staff representative. If so. the staff representative's name is: • You will also have the right to call witnesses at the hearing and to present documentary evidence in your behalf: provided, calling your witnesses will not jeopardize institutional safety. Names of witnesses you wish to call should be listed below. Briefly state to what each proposed witness would be able to testify. I (do) _ (do not) 1 ,. wish to have witnesses. NAME: , Can Testify to: NAME: Testify to: NAME: , Can Testify to: The Discipline He. -ng Officer will call those witnesses (Staff or Inmate) who are reasonable available, and who are determined by the DHO to have Information relevant lo the charge(s). Repetitive witnesses and repetitive character references need not be caUed. Unavailable witnesses may be assert to submit written statements. I additional space is needed. use the reverse side of this form. Date. sign, and return form to the DHO. DATE-1130\'s SIGNATURE: Nolece of hearing before DHO given Inmate _ VI S ., 11 DatefRme ignaturo Replaces BP-294(52) of JAN 88 SDNY_00015396 EFTA01687178 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M F cility: NYM Date: 07/30/2019 12:01 Provider: PsyD Reg S. 76318-054 Unit Team: 5 Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manager for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These infractions were assigned incident report number 3282555. Rackgmund Information According to a Suicide Risk Assessment dated 7/09/19 by Dr. MI, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time: According to a Suicide Risk Assessment dated 7/09/19 by Dr. MI, "Inmate Epstein denied any past or present suicidal ideation, Intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." According to this writers Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string around his neck or if someone else did." Clinical Interview and Mental Status Exam Inmate Epstein still does not remember how he obtained the marks around his neck. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Clinical imeression According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. M, "No Diagnosis, No Dx - Current." Findings. The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent. Recommendations Regarding Sanctions In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is: (X) COMPETENT to proceed with the disciplinary process. ( ) NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for an updated competency assessment in 30 days. ( ) NOT COMPETENT and not likely to become competent. Generated 07/30/2019 12.33 by lmen. Darlene PsyD Bureau of Prisons - NYM Page 1 of 2 SONY 00015397 EFTA01687179 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider: 'sYD Completed by PsyD on 07/30/2019 12:33 Generated 07130/201912:33 by 'men, Ottriene PsyD Reg #: 76318-054 Unit Team: 5 Bureau of Prisons • NYM Page 2 of 2 SDNY_00015398 Page 39C EFTA01687180 • GIL 20. mitts° action angrbr recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act): BP-,82Ps INCIDENT REPORT JAN 17 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Part I — Incident Report 1. Institution: MCC New York Inadent Report Number: 2. Inmate'-Name: Epstein Jeffery 3. Register Number. 76318-054 4. Date of incident: 07/2312019 j 5. Time: 1:27am 8. Place of fnadent: SHU M-Tier Cell 124 7. Assignment. Unassigned 8. Un ZA 9. Indent: Self-Mutilation 10. Prohibited Ad Lode (a): 228 11. Description of Incident (Date: 07/23/2019 Time: 1:27AM Staff became aware of Incident): On Jubr 23.2019 at approx. 127am Wide working in the Special Housing Unit Myself and S/O gni heard node corning from the M tier cell 124.Upon arrival Ms Epsternle eryi76318-054 cell mate (UM Tarteglionea78514.064hvas at the door stating I/M Epatein,Jefferiet76318-054 had attempted to hang himself. I kept a visual while S/0 =oral -of-Ad the door keys and called for assistance. After Securing t/M TartaglooneW78514-054 and removing -him from the ce4l.l entered then placed WEpalm on his side and removed a orange homemade rope from his neck.i/M was breathing at this time But unres skive. Addition staff and 0 • s nived UM was then removed from SHU . 12. Typed Name/Sigpdity6 Reportmg Employee: 10 13. Date And time: 7/23/2019 3:30am 4. Incident Repo (Type Name/S Del to Above Inma y re). na 15. Date I nt Report Delivered: 16. Time Indolent Report Delivered: f 1- k ger . Part II —Comm i Action 17. Comments of Inmate to Committee Regarding Above Incident: ik)(AS coat, ckt CinA shag-0k Its c& no+ PAAQ9 18. A. It Is the finding of the committee that you: fi Committed the Prohibited Ad as charged: Did not Commit a Prohibited Ad. Committed Prohibited Act Code (a). B. pCI The Committee is referring the Charge(s) to the DHO for further He C. I I The Committee advised the inmate of its finding and of the right to file an appeal within 20 calendar daYS. 19. Committee Decision Is Based on Specific Evidence as Folkows: 1/4.10 cIRL A.J4 e_ Ti c it bOf Yvalse- crryirrs Lk 0 pitt A INclatA:4 nAt , kin rasi.AA4M nis [-Grit ktRiONS (1.6 !NIX nnu-d 21. Dale and Time of Action: 51-1. 043 • atA (The UDC Chairmanus signature certifies o sat on the UDC and that the completed re accurately reflects the UDC p .;hair man ( type ig e/Signature): Member (Typed Name): Member (Typed Name): INSTRUCT IONS: All items outside of heavy rule are for staff use only. Begin entries with the number 1 and workup. EMnes not completed wool be voided by staff. Distribute: Original-Central Fite Record: COPY-1-0110. COPY-2-Inmate after UDC Action: COPY 3-Inmate within 24 hours of Part I Preparation POF Prescribed by P5270 Replaces BP-A0288WWG°PPI 53" EFTA01687181 Part III - Investigation 22. Date And Time Investigation Began 7/30/2019 12:40PM 23. Inmate Advised Of Right To Remain Silent: You Are Advised Of Your Right To Remain Silent At All Stages Of The Disciplinary Process But Are In rmed That Your Silence May Be Used To Draw An Adverse Inference Against You At Any St •e Of The Institutional Disciplinary Process. You Are Also Informed That Your S ence Alone May Not Be Used To Support A Finding That You Have Committed A Prohibited 'ct. The Inmate Was Advised Of The Above Right By enant (Date/time)?/30/2019 12:40PM 24. Inmate Statement And Attitude: Inmate Epstein, Jeffery #76318-054 was advised of his rights and understood his rights as read. Inmate Epstein stated "I no comment at this time". Inmate Epstein had a poor attitude. Inmate Epstein was furnished a copy of this report. 25. Other Facts About The Incident, Statements Of Those Persons Present At Scene, Disposition Of Evidence, Etc. No witnesses requested. Please see attached staff memorandum, photograph and medical assessment. This incident report was served late due to inmate on suicide watch. 26. Investigator's Comments And Conclusions: Based on the writer's description of the incident in block #11, of the incident report, This investigator concludes the report to be accurate as written and the charge warranted. 27. Action Taken: Inmate Epstein is in his special housing unit status, this report referred to UDC for further disposition. Date and Time Investig ion Completed 7/30/2019 12:45PM Printed Name/signs re Of Investigator Signature Title Lieutenant SDNY_00015400 Pace 392 EFTA01687182 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Dale 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: 07/23/2019 08:25 Work Related: No Work Assignment: UNASSG Pain Location: Pain Scale: 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". Symptoms (as reported by inmate): None OBJECTIVE: Temperature: pate Time Fahrenheit Celsius location Provider 07/23/2019 06:30 NYM 97.5 36.4 Oral MLP Pulse: Oats Time Rate Per Minute f.ocation Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular MLP Respirations: Date lime Rate Per Minute Provider 07/23/2019 06:30 NYM 16 MLP Blood Pressure: pats lime Value J-ecation Position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular MLP SaO2: pate Time Valuer/al 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 0723/201909:05 by MLP Bureau of Prisons-NYM Page 1 of 2 SONY 00015401 EFTA01687183 Inmate Name: EPSTEIN:JEFFREY EDWARD • Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: Facility: NYM Encouhter Date: 07/23/2019 06:20 Provider: MLP Unit: H01 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: 1 don't knows. 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 - RIO 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: Pate Initiated Format Handout/Topic Provider 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 07/2312019 09.05 by MLP Bureau of Pnsons - NYM Page 2 of 2 SDNY_00015402 Page 394 EFTA01687184 PD15 Page 1 of 1 NYMDH INMATE DISCIPLINE DATA 07-30-2019 PAGE 001 OF 001 * PENDING REPORTS 17:50:18 REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: IS FORMAT: PENDING LIMIT TO F-TMOS PRIOR TO P7-30-2019 RSP OF: NYM-NEW YORK MCC REPORT DT STATUS REPORT# UPDATED BY FCL CHARGE 07-30-2019 PEND DHO 3282555 NYM 228 TATTOOING OR SELF-MUTILATION I/R REFERRED TO THE DHO BASED ON THE SEVERITY OF THE OFFENSE. GOODS TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do SDNY_00015403 7/30/2019 Pace 39; EFTA01687185 PD15 Page 1 of 1 NYMDH INMATE DISCIPLINE DATA 07-30-2019 PAGE 001 OF 001 CHRONOLOGICAL DISCIPLINARY RECORD 17:50:25 REGISTER NO: I76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: IS FORMAT: ICHRONO LIMIT TO r-- MOS PRIOR TO 107-30-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do SDNY_00015404 7/30/2019 Pace 39C EFTA01687186 PD16 Page 1 of 1 NYMDH PAGE 001 OF 001 * INMATE DISCIPLINE DATA SANCTIONS AVAILABLE TO EXECUTE * 07-30-2019 • 17:51:22 REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY STILL EXECUTABLE AS OF: 107-30-2019 (NEW INCIDENT DATE) REPORT HEARING DAYS NUMBER DATE TIME TOM ACT SANCTION SUSP G5487 NO EXECUTABLE SANCTIONS EXIST AS OF THE ABOVE DATE https://bop.tcp.doj.gov:9049/SENTRY/JIPPD60.do SDNY_00015405 7/30/2019 Page 397 EFTA01687187 PSSD Page 1 of 1 NYMDH 541.52 * PAGE 001 OF 001 * SENTENCE MONITORING DISPLAY STATUTORY GOOD TIME STATUS * 07-30-2019 • 17:51:40 REG No...:176318-054 LAST NAME EPSTEIN FUNCTION: IS ARS 1...: NYM A-PRE COMP NO.: PT. )WAR NO ' r--- OBLG NO: r-- INFR NO: INFR OT.: 107-30-2019 DECISION DATE: MM-DD-YYYY TYPE...: AMOUNT.: SEV/FREQ: r- r- AD) REASON...: AUTOCALC: COMP HRDCPY..: GT HRDCPY: LABELS.: STATUTORY GOOD TIME (SGT) STATUS INFORMATION AS OF 07-30-2019 SGT RATE INFR SEVERITY MAX SGT POSSIBLE FREQ OF OFFENSE...: FORFEITED/WITHHELD (-) MAX SANCTION PCT..: RESTORATIONS (+) MAX SANCTION DAYS.: MAX SGT AVAIL TO FF OR WH...: MAX TO FF FOR INFR: STATUTORY RELEASE DATES (SRD) AS OF 07-30-2019 (NET FF/WH.: SRD AD) SGT FF/WH/R SRD AD] SGT FF/WH/R/EGT (CUR EGT SRD AD) SGT FF/WH/R/EGT PRO): (CUR AND PRO) EGT.: COMPUTATION (COMP) STATUS INFORMATION AS OF 07-30-2019 COMP NO. STATUS: TOTAL COMPS...: TOTAL INCOMPLETE: DATE COMP BEGINS...: TOTAL COMPLETE: TOTAL SATISFIED.: S5128 NO COMPS EXIST FOR ABOVE OFFENDER https://bop.tcp.doj.gov:9049/SENTRY/J1PSSCAdo SDNY_00015406 7/30/2019 Page 398 EFTA01687188 PSDG Page 1 of 1 NYMDH 541.52 * SENTENCE MONITORING 07-30-2019 PAGE 001 OF 001 * GOOD CONDUCT TIME DISPLAY 17:52:22 REG NO..: 176318-054 LAST NAME: EPSTEIN FUNCTION: PN ARS 1...: NYM A-PRE COMP NO.: LL JWAR NO..: n OBLG NO..: n INFR DATE: IMM-DD-YYYY GOOD CONDUCT TIME (GCT) ENTRIES AS OF LAST CALC START STOP MAX POSSIBLE TO RECORDED TOTALS VESTED VESTED DATE DATE DIS FFT DIS FFT AMOUNT DATE S5128 NO COMPS EXIST FOR ABOVE OFFENDER https://bop.tcp.doj.gov:9049/SENTRY/J I PSGCO.do SDNY_00015407 7/30/2019 Page 399 EFTA01687189 Re: Epstein.76318-054.ReconstructionReport.draft3.docx From To Date Subject: Attachments: 2019/08/23 19:00 Re: Epstein.76318-054.ReconstructionReport.d raft3.docx TEXT.htm M, this looks like an outstanding report. Its unbelieveable all you report without the benefit of interviews or video, and it raises significant concerns. After you get feedback, please send me a final draft. Please mark it as draft so I can give to the director as a draft. She is considering asking you to label this as an interim report in light of the limited ability to do interviews. But she can decide once she sees this report. Thanks again. • Sent from my Vcrizon. Samsung Galaxy smartphonc Ori • al message ------ From: Date: 8/23/19 4:10 PM Subject: Epstein.76318-054.ReconstructionReport.draft3.docx ' 08/23/2019 16:10 >>> Attached is a working draft of the Epstein reconstruction. I am forwarding it for your review and return. Please return as soon as possible but no later than Monday with any comments or questions. Please maintain security as this is a working copy. Thanks, Psy.D. National Suicide Prevention Coordinator Federal Bureau of Prisons Psychology Services Branch 320 First Street, NW Washin on DC, DC 20534 (O) SDNY_00015408 Page 2568 Pape 400 EFTA01687190 Fwd: Jeffrey Epstein 19 er 490 From To Date 2019; OK' 1417:29 Subject: Fwd: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Sem from Illy Writon, Saimung Galaxy smartphone From: Date: 8/12/19 2:44 PM (GMT-05:001 Subject: Re: Jeffrey Epstein 19 cr 490 >» Dear Judge Ben an. ' 08/12/2019 14:44 >» I will be happy to do so. Please let me know if I can be of further assistance. you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center IS0 Park Row New York. New York 10007 p: f: >>> 8/12/20192:42 PM >» M. please thank the Warden for his prompt response to my ktter. Richard M. Berman On Aug 12, 2019, at 2:37 PM, fri — Forwarded by wrote: tblYSD/02/USCOURTS on 08/12/2019 02:37 PM — From: To: Cc: Date: 08/12/2019 02:33 PM Subject: Re: Jeffrey Epstein 19 cr 490 Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Th . you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: 1: SDNY_00015409 Page 2572 Pane 401 EFTA01687191 8/1212019 12:47 PM >» Please see attached letter from Judge Richard M. Herman. (See attached file: Aug 12 letter.pdt)(Sce attached fik: 2019 08 12 14 31 06.pdf) <2019_08_12_14_31_06.pdf> SDNY 00015410 Page 2573 Page 402 EFTA01687192 Re: Order in USA v. Jeffrey Epstein 19 cr 490 From To Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: < > Date: 8/21/19 10:51 AM (GMT-05:00) To: Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 ' 08/21/201910:51 >>> FYI myself and legal will most likely attend. SDNY_00015411 Page 2576 EFTA01687193 Re: Jeffrey Epstein, 76318-054 From To Jonathan Savella Date 2019/07/26 11:46 Subject: Re: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm 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" < > 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 SDNY_00015412 Page 2580 EFTA01687194 UM Epstein # 76318-054 From • Date 2019/08/28 09:57 Subject: UM Epstein # 76318-054 Attachments: TEXT.htm 08282019094440.pdf, 08282019095600.pdf, Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 ext 6431 SDNY_00015413 Page 2584 EFTA01687195 PP41 Page 1 of 1 NYMB8 535.01 08-28-2019 PAGE 001 OF 001 * INMATE LOAD DATA 09:39:29 REG NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD RSP OF: NYM-NEW YORK MCC DOB(AGE): 01-20-1953(66) RACE FBI NO..: SEX MALE INS NO..: ETHNIC..: OTHER THAN HISP SSN • 090443348 HEIGHT..: 6 00 DNA • NYM06712 WEIGHT..: 185 HAIR GRAY EYES BLUE CITIZENSHIP UNITED STATES OF AMERICA CMC NO BIRTH PLACE NEW YORK MILEAGE.: 5 MILES LEGAL RESIDENCE: 9 EAST 71ST STREET NEW YORK, NEW YORK 10021 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED SDNY 00015414 hups://bop.tcp.doj.gov:9049/SENTRY/JIPP2NO.do - 8/28/2019 EFTA01687196 Re: Fwd: Client Jeffrey Epstein From To NYM/Executive StaffStephanie Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Thanks! >» 7/22/2019 2A5 PM > » I addressed the phone calls with Lt. Rice. 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: f. SDNY_00015415 Page 2594 EFTA01687197 >> > Manel Colon <manel.colonaggmail.com> 1/22/2019 12:34 PM >> > Good morning Mr. I tried calling you earlier. My client, Jeffre E stein (76318-054) informed me that he had a meeting last Friday with Dr. , Lieutenant 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 Rice or Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 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_00015416 Page 2595 EFTA01687198 Re: Fwd: Client Jeffrey Epstein From To NYM/Executive StaffStephanie Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Thanks! > » 7/22/2019 2A5 PM > » I addressed the phone calls with Lt. Rice. 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: f. SONV_00015417 Page 2600 EFTA01687199 >> > Manel Colon <manel.colonaggmail.com> 1/22/2019 12:34 PM >> > Good morning Mr. I tried calling you earlier. My client, Jeffre E stein (76318-054) informed me that he had a meeting last Friday with Dr. , Lieutenant 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 Rice or Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 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_00015418 Page 2601 EFTA01687200 Re: Jeffrey Epstein litigation hold From To JonesJeffrey OestericherJohn McEnanyStephanie Date 2019/08/12 15:53 Subject: Re: Jeffrey Epstein litigation hold Attachments: TEXT.Iitm, RE: United States v. Jeffrey Epstein Attached was the preservation request. I have notified staff to preserve the documents and will be initiating a formal litigation hold in the morning. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 pi= f: > > > ' (USANYS)" < > 8/12/2019 3:42 PM > » 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. 86 Chambers Street, Third Floor New York, NY 10007 SDNY_00015437 Page 2656 Page 429 EFTA01687201