EFTA Document EFTA01687368

Suicide Watch Institutional Supplement From To Date 2019/08/20 11:40 Subject: Suicide Watch Institutional Supplement Attachments: TEXT.htm, psychobsprocedmerno I 9.pdf Good morning all. I apologize I was not in attendance mainline today, but Central Office called me just before mainline commenced to r uest some documents and information regarding inmate Epstein. I was speaking on the phone with Dr. whom you both met during the suicide reconstruction. informed me not to do an update to the institutional supplement for suicide watch as it is not required by policy or suggested. He stated Psychology should only be doing an institutional supplement for Psychological Observation as there is no specific policy for it. I had recently updated the Psychological Observation Procedural Memorandum which I will attach here. I have not updated the SW supplement for several years as it was noted that policy did not require or suggest one any longer. Also, is requesting a copy of the post orders (general orders) for suicide watch. He also asked for the sign-in sheets for the suicide post orders for staff who were sitting on Epstein during his suicide watch. Do we have a copy of this in the Lieutenant's office as well as the post orders? If there are not specific post orders, I think we should get a copy of the quarterly post orders to demonstrate that the officers who sat on inmate Epstein signed for the quarter. Thanks! Elissa 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_00015992 Page 5470 Page 124 EFTA01687368 Mail Attachment psychobsprocedmemo19.pdf SDNY_00015993 Page 5474 Pace 125 EFTA01687369 - UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: TO: FROM: THRU: SUBJECT: FtESUBMITTAL OF PROCEDURAL MEMORANDUM FOR PSYCHOLOGICAL OBSERVATION April I CC New York olofssr0 gi , MCC New York ssociate Warden, Programs, MCC New York The original Procedural memorandum for Psychological Observation was initially submitted on July 20, 2005 to the Warden and through the Associate Warden of Programs. The procedures outlined below have been in effect since the aforementioned date. This memorandum is being resubmitted as revisions have been made since this period of time and updated signatures are necessary. I. PURPOSE: To establish procedures at the Metropolitan Correctional Center (MCC), New York with regard to inmates placed on Psychological Observation status. 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. 3. PROCEDURES: The following are the guidelines for a Psychological Observation: A. Only a member from the Psychology Services Department may place and remove an inmate from Psychological Observation status as only a psychologist can determine if an inmate is at elevated risk for suicide or not. Upon placement or removal of Psychological Observation, the Psychologist will notify the Operations Lieutenant, Health Services Staff (i.e., Physician Assistants, Health Services Administrator, and Clinical Director), Food Service Administrator, and Duty Officer. B. Psychological Observations will be conducted in the suicide watch area or when not feasible due to space limitations, one of the designated suicide watch cells in SHU. The inmate on observation will be continuously monitored by either an Inmate Companion or a SDNY_00015994 EFTA01687370 co • staff member. C. An inmate on Psychological Observation status is allowed only items indicated by a Psychologist. These items will be indicated on the inmate's psychological observation log book. The suicide watch mattress and suicide watch blanket will be used for all inmates on psychological observation. D. Log entries as to the behavior of the observed inmate will ideally be made every 15 minutes in a marble log book by the Inmate Companion or staff member, but observation of the inmate is continuous. E. When the observation is conducted in the suicide watch room, the Unit 2 Officer will make hourly rounds and sign the log book. F. A Lieutenant and Physician Assistant will also make rounds once a shift and sign the log book. G. On a daily basis a Psychologist will assess the inmate on Psychological Observation and sign the log book. H. If there is a staff watch being conducted on 9S, the staff member cannot watch more than two inmates on psychological observation at a time. If the Staff member is watching two inmates on psychological observation, they must be directly next to one another so that the officer can directly observe both of them on a continuous basis. C: aptain Health Services Administrator SDNY_00015995 EFTA01687371 Former inmate's property From To Date Subject: Attachments: TEXT.htm 2019/11/01 14:43 Former inmate's property Hey guys, I received a phone call from a Mr. Mark Epstein who claims to be Jeffrey Epstein's brother. He was asking the status of Mr. Epstein's property and if or when it would be released to him. I explained to him that normally we mail it to the last know address on record. He left his number just in case anyone wanted to reach out. Mark Epstein Case Manager Coordinator Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York NY 10007 Tel: ext. Fax: bop.gov SDNY_00016005 Page 5594 EFTA01687372 Re: CORRECTED: Subpoena and Request for Emails From To Date 2019/07/12 07:55 Subject: Re: CORRECTED: Subpoena and Request for Emails Attachments: TEXT.htm I checked and confirmed we have no calls or emails for Epstein at this time. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f. >>> ' (USANYS)" < > 7/11/2019 9:53 PM >>> Apologies, my prior email was missing some of the contact information for Epstein's attorneys. Please disregard the prior subpoena and request. Attached please find a revised subpoena with a corrected list of attorney phone numbers to exclude. In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11 2019 — excludin any correspondence between Epstein and the following attorneys: Marc Fernich ( , Weinber and ), and Reid Weingarten ( Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza Ncw York, NY 10007 SONY_00016009 Page 5624 EFTA01687373 From: (USANYS) Sent: Thursda , Jul 11, 2019 9:43 PM To: Subject: Subpoena and Request for Emails Importance: High and M, Attached please find a subpoena for recordings of Jeffrey Epstein's phone calls, excluding any attorney calls. In addition to the materials requested in the enclosed subpoena, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excludin an correspondence between Epstein and the following attorneys: Marc Fernich ( , Martin Weinberg ( and Reid Weingarten ( )• As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We would be very grateful if we could receive the requested materials as soon as possible. As always, please feel free to call M, , or me with any questions or concerns. Thanks very much, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 SONV_00016010 Page 5625 EFTA01687374 CORRECTED: Subpoena and Request for Emails From (USANYS)" To Date 2019/07/11 21:53 Subject: CORRECTED: Subpoena and Request for Emails Attachments: TEXT.htm, 2019-07-11, revised subpoena to MCC (Epstein ealls).pdf, Mime.822 Apologies, my prior email was missing some of the contact information for Epstein's attorneys. Please disregard the prior subpoena and request. Attached please find a revised subpoena with a corrected list of attorney phone numbers to exclude. In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excludin any correspondence between Epstein and the following attorneys: Marc Fernich ( Weinber and ), and Reid Weingarten ( Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New Yorl NY 10007 From: (USANYS) Sent: Thursda Jul 11 2019 9:43 PM To: Subject: Subpoena and Request for Emails Importance: High and MI, Attached please find a subpoena for recordings of Jeffrey Epstein's phone calls, excluding any attorney calls. In addition to the materials requested in the enclosed subpoena, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence between Epstein and the following attorneys: Marc Fernich ), Martin Weinberg ( , and Reid Weingarten r ta to; n n n rion r • ran+ na re-•,n1 SDNY_00016016 Page 5719 Pace 148 EFTA01687375 As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We would be very grateful if we could receive the requested materials as soon as possible. As always, please feel free to call M, , or me with any questions or concerns. Thanks very much, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 SDNY_00016017 Page 5720 Pace 149 EFTA01687376 Mail Attachment 2019-07-11, revised subpoena to MCC (Epstein calls).pdf SDNY_00016016 Page 5724 Pale 150 EFTA01687377 U.S. Department of Justice United States Attorney Southern District of New York The Sihio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 11, 2019 Metropolitan Correctional Center Attn: Legal Department 150 Park Row New York, New York 10007 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. In addition to the materials requested in the enclosed subpoena, please accept this letter (in lieu of a subpoena) as our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excludin an correspondence between E stein and the following attorneys: Marc Fernich Martin Weinberg and , and Reid Weingarten Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney SDNY_00016019 Page 151 EFTA01687378 Grand Jury Subpoena Prtitett „States Piztrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Metropolitan Correctional Center Attn: Legal Department 150 Park Row New York, New York 10007 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 12, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent ■ Blachman and/or Assistant U.S. Attorney at: U.S. Attorne 's Office, Southern District of New York. 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy o e attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July 11, 2019 c_f eer GEOFFREY S. BERMAN United States Attorney for the Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: re‘ 0 01 I' SONY 00016020 EFTA01687379 RIDER (Grand Jury Subpoena to Metropolitan Correctional Center, dated July 11, 2019) Please provide any and all available audio recordings and other records of, or relating to, telephone calls to or from inmate Jeffrey Epstein (76318-054) for the period July 6, 2019 through July II, 2019. Except please EXCLUDE any communications with the following individuals and/or phone numbers: • • • • • • • • • • Marc Femich Martin Weinberg Reid Weingarten SDNY_00016021 Page 153 EFTA01687380 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in reSpt af a Grand Jury Subpoena, dated July 11, 2019, and signed by Assistant United States Attorney =, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. SDNY_00016022 Page 154 EFTA01687381 RE: CORRECTED: Subpoena and Request for Emails From To Date 2019/07/12 07:59 Subject: RE: CORRECTED: Subpoena and Request for Entails Attachments: TEXT.htm He doesn't have any approved social visitors yet. >>>' you! (USANYS)" < > 7/12/2019 7:56 AM > » would we be able to get any visitor logs? Does that require a supplemental subpoena? Thank , Jul 12, 2019 07:55 (USANYS) < Subject: Re: CORRECTED: Subpoena and Request for Emails Hi I checked and confirmed we have no calls or emails for Epstein at this time. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f. >» ' (USANYS)" < @usdoj gov> 7/11/2019 9:53 PM > » Apologies, my prior email was missing some of the contact information for Epstein's attorneys. Please disregard the prior subpoena and request. Attached please find a revised subpoena with a corrected list of attorney phone numbers to exclude. In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excludin any correspondence between Epstein and the following attorneys: Marc Fernich ( , Weinberg ( and ), and Reid Weingarten ( SDNY_00016023 Page 5764 Pax 155 EFTA01687382 Best, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: (USANYS) Sent: Thursday, July 11, 2019 9:43 PM To: Cc: Subject: Subpoena and Request for Emails Importance: High and Attached please find a subpoena for recordings of Jeffrey Epstein's phone calls, excluding any attorney calls. In addition to the materials requested in the enclosed subpoena, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excludin an correspondence between Epstein and the following attorneys: Marc Fernich ( ), Martin Weinberg ( ), and Reid Weingarten )• As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We would be very grateful if we could receive the requested materials as soon as possible. As always, please feel free to call M, , or me with any questions or concerns. Thanks very much, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza Ncw York, NY 10007 SDNY_00016024 Page 5765 Page 158 EFTA01687383 Re: CORRECTED: Subpoena and Request for Emails From (USANYS)" Date Subject: Attachments: 2019/07/12 08:16 Re: CORRECTED: Subpoena and Request for Emails Mime.822 Thank you so much for the quick response Really appreciate it. On Jul 12, 2019, at 7:55 AM, > wrote: Hi a, I checked and confirmed we have no calls or emails for Epstein at this time. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: >» " (USANYS)" > 7/11/2019 9:53 PM >>> Apologies, my prior email was missing some of the contact information for Epstein's attorneys. Please disregard the prior subpoena and request. Attached please fmd a revised subpoena with a corrected list of attorney phone numbers to exclude. In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence between E stein and the followin attome s: Marc Fernich ( ), Weinberg and , and Reid Weingarten Best MO SDNY_00016025 Page 5769 Pao, 15? EFTA01687384 Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 From: (USANYS) Sent: Thursda July 11 2019 9:43 PM To: >; Cc: (USANYS) >; Subject: Subpoena and Request for Emails Importance: High and M, (USANYS) >; (USANYS) Attached please fmd a subpoena for recordings of Jeffrey Epstein's phone calls, excluding any attorney calls. In addition to the materials requested in the enclosed subpoena, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July I I, 2019 — excludin an corres ndence between Epstein and the following attorneys: Marc Fernich Martin Weinberg (I I), and Reid Weingarten As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We would be very grateful if we could receive the requested materials as soon as possible. As always, please feel free to call M,IM, or me with any questions or concerns. Thanks very much, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 SDNY_00016026 Page 5770 Page 158 EFTA01687385 >, (USANYS)" (USANYS)" Subject: Re: CORRECTED: Subpoena and Request for Emails Sent: Fri, 12 Jul 2019 12:16:31 +0000 Thank you so much for the quick response Really appreciate it. On Jul 12, 2019, at 7:55 AM, wrote: Hi I checked and confirmed we have no calls or emails for Epstein at this time. you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New ork 10007 P:, f: cmailto >» ' (USANYS)" <mailto: 7/11/2019 9:53 PM >» Apologies, my prior email was missing some of the contact information for Epstein's attorneys. Please disregard the prior subpoena and request. Attached please find a revised subpoena with a corrected list of attorney phone numbers to exclude. In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318.054) from July 6, 2019 through Jul any correspondence between Epstein and the foll ' • Marc F " mailtol ), ilto Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza kW. 10007 and Reid Weingarten SDNY_0001 6027 Page 159 EFTA01687386 From: Se Cc: Subject: Subpoena and Request for Emails Importance: High <mailto (USANYS) (USANYS) and Attached please find a subpoena for recordings of Jeffrey Epstein's phone calls, excluding any attorney calls. In addition to the materials requested in the enclosed subpoena, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence between E stein and the following attorneys: Marc Fernich com<in ' Martin Weinberg arten >). As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We would be very graduUScould receive the requested materials as soon as possible. As always, please feel free to call or me with any questions or concerns. Thanks ery much, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza 10007 <mailto SON1100016028 Page 180 EFTA01687387 RE: CORRECTED: Subpoena and Request for Emails From To Date 2019/07/12 07:57 Subject: RE: CORRECTED: Subpoena and Request for Emails Attachments: TEXT.htm Are you seeking social or legal visits? >>>' you! (USANYS)" < > 7/12/2019 7:56 AM > » would we be able to get any visitor logs? Does that require a supplemental subpoena? Thank From: Sent: Frida To: (USANYS < Cc: Jul 12 2019 07:55 (USANYS) < Subject: Re: CORRECTED: Subpoena and Request for Emails Hi I checked and confirmed we have no calls or emails for Epstein at this time. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 FPI= (USANYS) >> > (USANYS)" < @usdoj.gov> 7/11/2019 9:53 PM >>> Apologies, my prior email was missing some of the contact information for Epstein's attorneys. Please disregard the prior subpoena and request. Attached please find a revised subpoena with a corrected list of attorney phone numbers to exclude. In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excludin any correspondence between Epstein and the following attorneys: Marc Fernich ( ), Weinberg ( and ), and Reid Weingarten ( ). SDNY_00016029 Page 5777 Pax 161 EFTA01687388 Best, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: (USANYS) Sent: Thursday, July 11, 2019 9:43 PM To: < > bop.gov> Cc: USANY USANYS) Subject: Subpoena and Request for Emails Importance: High and =I Attached please find a subpoena for recordings of Jeffrey Epstein's phone calls, excluding any attorney calls. In addition to the materials requested in the enclosed subpoena, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excludin an correspondence between Epstein and the following attorneys: Marc Fernich ( ), Martin Weinberg ( ), and Reid Weingarten )• As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We would be very grateful if we could receive the requested materials as soon as possible. As always, please feel free to call M, , or me with any questions or concerns. Thanks very much, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 SDNY_00016030 Page 5778 Pape 162 EFTA01687389 Wellness Check From To Date 2020/01/06 07:23 Subject: Wellness Check Attachments: TEXT.htm Hey Boss, Just checking in on you, hope your holidays went well and your were able to get some well deserved time off. Let me know if you should need anything. FYI, please the latest article on Epstein. httpsi/www,dailymai Lco.uk/news/article-7855039/Graphic-photos-Jeffrey-Epstei ns-autopsy- reveal - bloodied - neck.html SDNY_000 16035 Page 5830 EFTA01687390 Re: Former inmate's property From To Date 2019/11/01 14:45 Subject: Re: Former inmate's property Attachments: TEXT.htm Hey I am adding SIA . His property may be in the FBI or OIG's possession. Thanks, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 F pi= >> > Hey guys, 11/1/20192:43 PM >> > » I received a phone call from a Mr. Mark Epstein who claims to be Jeffrey Epstein's brother. He was asking the status of Mr. Epstein's property and if or when it would be released to him. I explained to him that normally we mail it to the last know address on record. He left his number just in case anyone wanted to reach out. Mark Epstein Case Manager Coordinator Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, NY 10007 Tel: ext. Fax: SDNY_00016059 Page 6047 EFTA01687391 Fwd: Re: Thank you From • Date 2019/07/27 07:32 Subject: Fwd: Re: Thank you Attachments: TEXT.htm I saw him this morning (7/27/19) and he was not incoherent. Thanks, >>> -7/26/20194:01 PM >>> Per the below, please see Tartaglione this evening for possible mental health concerns. - please have him ready for a legal visit first thing tomorrow morning. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P: >>> f. Bruce Barket < > 7/26/2019 3:56 PM >>> Nick's parents just left him and described him as nearly incoherent. Said he is as bad as he has ever been. I want to see him tomorrow at 8:00 but I am hoping someone can check on him tonight Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 O -M Barket Egstei_n..com On Jul 26, 2019, at 3:38 PM, > wrote: On in. SDNY_000 16070 Page 6074 Pape 202 EFTA01687392 Ul u‘c, Thanks for the kind words. We are happy to help. Have a great weekend. >>> Bruce Barket < > 7/26/20198:15 AM >>> I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and he told me that you personally checked in on him and swapped out his books. Thank you. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City NY 11530 [F] WWIetharkeieRgelf11O31 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 - O - M Barket Epstein.com Begin forwarded message: From: Tracy Connor SDNY_00016071 Page 6075 Pape 203 EFTA01687393 Date: July 24, 2019 at 11:08:48 PM EDT To: "I ' < Subject: Jeffrey Epstein/Nicholas Tartaglione > 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? Tracy Connor Executive editor P I Join Beast Inside, our new membership program, to get more of the journalism you trust and love. SDNY_000 16072 Page 6076 Paoe 204 EFTA01687394 Re: Thank you From To Bruce Barket Date 2019/07/26 16:06 Subject: Re: Thank you Attachments: TEXT.htm Medical staff are going to see him and will reach out to on-call psych if indicated. Do you still need to chat? >> > Bruce Barket < > 7/26/2019 3:56 PM >> > Nick's parents just left him and described him as nearly incoherent. Said he is as bad as he has ever been. I want to see him tomorrow at 8:00 but I am hoping someone can check on him tonight Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 O -M Barket Fpstein corn On Jul 26, 2019, at 3:38 PM, Bruce, > wrote: Thanks for the kind words. We are happy to help. Have a great weekend. >>> Bruce Barket <hharketPharketepstein.com> 7/26/2019 8:15 AM >>> I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and he told me that you personally checked in on him and swapped out his books. Thank you. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 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 messaee and all its attachments SDNY_00016073 Page 6145 Pam 205 EFTA01687395 From: [mailto 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 11530 O M Barket Epstein.com Begin forwarded message: From: Tracy Connor < 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 on Jeffrey Epstein at the MCC. I'm at-Can you call? Tracy Connor Executive editor Join Beast Inside, our new membership program, to get more of the journalism you trust and love. SDNY_00016074 Page 6146 Pape 206 EFTA01687396 Re: Thank you From To Date Subject: Attachments: Bruce Barket 2019/07/26 15:55 Re: Thank you TEXT.htm, Mime.822 Are you available for a quick call. Itfiems urgent Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road 11530 - M Barket Epstein.com On Jul 26, 2019, at 3:38 PM, Bruce, ci wrote: Thanks for the kind words. We are happy to help. Have a great weekend. >>> Bruce Barket • 7/26/2019 8:15 AM >» I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and he told me that you personally checked in on him and swapped out his books. Thank you. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [P] [F] www.barketepstein corn 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 Try lin ire Rarket b SDNY_00016075 Page 6150 -ace 207 EFTA01687397 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 c > 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 - O -M Barket Epstein.com Begin forwarded message: Front Tracy Connor < 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 on Jeffrey Epstein at the MCC. la€""m at Can you call? Tracy Connor Executive editor l Join Beast Inside, our new membership program, to get more of the journalism you trust and love. SDNY_000 16076 Page 6151 Pace 208 EFTA01687398 From: To: Cc: Subject: Sent: Fri, 26 Jul 2019 19:54:55 +0000 Re: Thank you Are you available for a quick call. lt's urgent Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road NY 11530 -O -M Barket Epstein.com On Jul 26, 2019, at 3:38 PM. Bruce, > wrote: Thanks for the kind words. We are happy to help. Have a great weekend. >>> Bruce Barket > 7/26/2019 8:15 AM >>> I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and he told me that you personally checked in on him and swapped out his books. Thank you. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [P] (F) www ar etepstein.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: I 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. SDNY_00016077 I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate. Page 209 EFTA01687399 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 - -M Barket Epstein.com Begin forwarded message: From: Tracy Connor < Date: July 24, 2019 at 11:08:48 PM EDT To: Subject: Jeffrey Epstein/Nicholas Tartaglione Hello, Trying to confirm this NB your client was questioned about a possible attack on Jeffrey Epstein at the MCC. I'm a Can you call? Tracy Connor Executive editor Join Beast Inside our new membership program, to get more of the journalism you trust and love. SDNY_00016078 Page 210 EFTA01687400 Re: Thank you From To Date Subject: Attachments: Bruce Barket 2019/07/26 15:57 Re: Thank you TEXT.htm, Mime.822 Nickarms parents just left him and described him as nearly incoherent. Said he is as bad as he has ever been. I want to see him tomorrow at 8:00 but I am hoping someone can check on him tonight Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country mad 11530 - - M Barket Epstein.com On Jul 26, 2019, at 3:38 PM, Bruce, ci H wrote: Thanks for the kind words. We are happy to help. Have a great weekend. >>> Bruce Barket 7/26/2019 8:15 AM >>> Eff I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and he told me that you personally checked in on him and swapped out his books. Thank you. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 F] www barketepstein corn 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 ...... .11 SONY 00016079 Page 6158 Pape 211 EFTA01687401 ue,wte lIllb weaadge cillU dl' From: Sent: Thursday, July 25, 2019 9:50 AM To: ruce 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 O -M Barket Epstein.com Begin forwarded message: Front Tracy Connor < Date: July 24, 2019 at 11:08:48 PM EDT To: "bbarketftbarketeageln corn" 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. la€'"m a Can you call? Tracy Connor Executive editor Join Beast Inside, our new membership program, to get more of the SONY 00016080 Page 6159 Pace 212 EFTA01687402 From: To: Cc: Subject: Re: Thank you Sent: Fri, 26 Jul 201919:56:59 +0000 Nick's parents just left him and described him as nearly incoherent. Said he is as bad as he has ever been. I want to see him tomorrow at 8:00 but I am hoping someone can check on him tonight Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 O M Barket Epstein.com On Jul 26, 2019, at 3:38 PM, Bruce, > wrote: Thanks for the kind words. We are happy to help. Have a great weekend. >>> Bruce Barket 7/26/2019 8:15 AM >» I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and he told me that you personally checked in on him and swapped out his books. Thank you. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Y 11530 [P1 [F1 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: [mailto 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 aarofWailer MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the Page 213 EFTA01687403 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 kov 11530 - O -M Barket Epstein.com Begin forwarded message: From: Tracy Connor < Date: July 24, 2019 at 11:08:48 PM EDT To: ' Subject: Jeffrey Epstein/Nicholas Tartaglione " < Hello, Trying to confirm this NBC sto that sa s your client was questioned about a possible attack on Jeffrey Epstein at the MCC. I'm al Can you call? Tracy Connor Executive editor f~IM Join Beast Inside our new membership program, to get more of the journalism you trust and love. 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