EFTA Document EFTA01687405

Inmate Epstein #76318-054 (Suicide Watch) From To Date 2019/07/23 08:55 Subject: Inmate Epstein #76318-054 (Suicide Watch) Attachments: TEXT.htm The Inmate Companion called and reported that inmate Epstein said his throat is swollen. Thanks, SDNY_00015232 Page 2069 Pale 214 EFTA01687405 Fwd: Voice a Concern - Jeffrey Epstein From To Date 2019/07/21 08:54 Subject: Fwd: Voice a Concern - Jeffrey Epstein Attachments: TEXT.htm >>> <auto-reply@bop.gov> 7/18/2019 10:54 PM >>> This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Thu Jul 18 22:54:14 EDT 2019 A message from user who sent an email from vwvw.bop.gov. I am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location = New York MCC] SONY_00015233 Page 2073 EFTA01687406 Re: Fwd: Client Jeffrey Epstein From To Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm I addressed the phone calls with Lt... You may want to check in with him regarding that issue. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > Good afternoon all, 7/22/2019 2:44 PM >>> Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f >> > Mariel Colon < Good morning Mr. Johnson, 7/22/2019 12:34 PM > » I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last SDNY_P0015234 Page 2077 EFTA01687407 Friday with Dr. Lieutenant Wand Mr. where Mr. told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer White told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant ■ or Mr. allowing the staff to allow our client to use the bathroom. Can Mr. or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SDNY_00015235 Page 2078 EFTA01687408 Re: Fwd: Client Jeffrey Epstein From To Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Thanks! >>> 7/22/2019 2:45 PM >>> I addressed the phone calls with Lt... You may want to check in with him regarding that issue. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > Good afternoon all, 7/22/2019 2:44 PM >>> Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f I >> > Mariel Colon < _ . > 7/22/201912:34 PM >>> SONY_00015236 Page 2082 EFTA01687409 Good morning Mr. Johnson, I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with Dr. , Lieutenant 'nand Mr. where Mr told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer White 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 Nor Mr. allowing the staff to allow our client to use the bathroom. Can Mr or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743-7071 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SDNY_00015237 Page 2083 EFTA01687410 Re: EPSTEIN SHonigman Application From Samanta Honigman To Date 2019/07/24 16:24 Subject: Re: EPSTEIN SHonigman Application Attachments: TEXT.htm, Mimc.822 Great, thank you. On Wed, Jul 24, 2019 at 3:54 PM ci Correct. You have to re-clear your background investigation. >> > Samanta Honigman < No worries. Thank you for the update. > 7/24/2019 3:37 PM > » > wrote: Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct? On Wed, Jul 24, 2019 at 3:33 PM > wrote: My apologies. I forwarded it yesterday for processing. So we do have it. >>> Samanta Honigman <I > 7/24/2019 3:29 PM >>> Hi Thank you for letting me know and for your response. I was informed by Jonathan Savella that he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks again, Samanta On Wed, Jul 24, 2019 at 3:23 PM > wrote: Hi Samanta, Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center SDNY_00015238 Page 2087 EFTA01687411 150 Park Row New York. New York 10007 Pi= >>> Samanta Honigman < Hello M, > 7/24/2019 3:17 PM > » I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you, Samanta Honigman Samanta Honigman Samanta Honigman Samanta Honigman SDNY_00015239 Page 2088 EFTA01687412 From: Samanta Honigman < Sent: Wed, 24 Jul 2019 16:23:24 -0400 Subject: P TEIN Honiaman Aoolication To: < > Cc: Joy Aassiddaa <jaassiddaa@bop.gov>. Marc Fernich <maf@fernichlaw.com>, Jonathan Savella <jonathan.savella@gmail.com> Great, thank you. On Wed, Jul 24, 2019 at 3:54 PM Correct. You have to re-clear your background investigation. >> > Samanta Honigman No worries. Thank you for the update. > 7/24/2019 3:37 PM >> > wrote: Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct? On Wed, Jul 24, 2019 at 3:33 PM < > wrote: My apologies. I forwarded it yesterday for processing. So we do have it. >» Samanta Honigman <-> 7/24/2019 3:29 PM >> > Hi Thank you for letting me know and for your response. I was informed by Jonathan Savella that he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks again, Samanta On Wed, Jul 24, 2019 at 3:23 PM > wrote: Hi Samanta, Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. o l Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York New York 10007 f: >>> Samanta Honigman <-> 7/24/2019 3:17 PM >>> Hello I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the migaiL00015240 EFTA01687413 I really appreciate your help. Thank you, Samanta Honigman Samanta Honigman Samanta Honigman Samanta Honigman SDNY_00015241 EFTA01687414 Epstein, Jeffrey, Register No. 76318-054 From To Date 2019/08/1010:15 Subject: Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT.htrn Good morning, This is just a follow-up to our conversation this morning concerning Epstein, Jeffrey, Register No. 76318-054, who was found unresponsive in his cell at 6:33 a.m. Life-saving measures were performed by institution staff and EMS staff. He was escorted to the local hospital where he was later pronounced dead at 7:36 a.m. Should you require any additional information, please contact me. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Black Ber SONY_00015242 Page 2095 Pape 234 EFTA01687415 Fwd: Client Jeffrey Epstein From To Date 2019/08/07 13:13 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm SDNY_00015243 Page 2099 Paw 235 EFTA01687416 Media inquiry - Washington Post - re: health status of Jeffrey Epstein From To Date 2019/07/23 18:05 Media inquiry - Washington Post - re: health status of Jeffrey Epstein Attachments: TEXT.htm Subject: a If you happen to get this tonight, maybe you can call me on my cell at My boss may want to answer this reporter tonight, but before we send an answer perhaps like the one below we wanted to see for our own internal awareness what you may know about this if any of it is true in regard to Epstein. My mobile Samsung is not always receiving emails and leaving work now, so my personal cell by calling the number above is best if you get this. Thanks so much, Public Information Office Federal Bureau of Prisons > > > 7/23/2019 5:57 PM > » While I will probably reply to this reporter with something like my draft below which doesn't reveal much if anything, nonetheless we want to be sure we understand from you or the institution what if anything may have happened with inmate Epstein. Could you see if the institution can look into this and provide us with what they may know for our internal purposes (not for release to media)? We will reply to media inquiries about Epstein (not the institution) since stories about him are national news (unless we finalize an answer that we could give to the institution to use as well if media ask about this tomorrow). Thanks, Draft Response (not approved for release to media): For privacy and security reasons, we do not share information on a particular inmate's medical status or conditions of confinement. Long Public Information Office Federal Bureau of Prisons no. Mon" Pll P1/1C1 C.A> M. A SONY_00015244 Page 2103 Pace 236 EFTA01687417 »> min Mt, I./evil' I 11SYMM Id' II L.?! Lk? I 7 J.dta r iv' Hi, We are told that MCC inmate Jeffrey Epstein was recently found unresponsive in his cell, and there is an internal inquiry to determine if he tried to harm himself, if he had a medical problem, or if someone tried to harm him. We are seeking any information and comment you can offer on this subject. My number is 202 617 6330. Thanks, Devlin Barrett Washington Post SDNV_00015245 Page 2104 Pam 237 EFTA01687418 Fwd: Re: Epstein From To Date Subject: Attachments: 2019/07/25 15:05 Fwd: Re: Epstein 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. 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 >>> 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 SDNY_00015246 Page 2108 Page= EFTA01687419 Metropolitan Correctional Center 150 Park Row New York 10007 >» (USANYS)" 7/25/2019 2:08 PM >>> Thanks Please consider this email my request for any and all documents and other materials, including photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week. On Jul 25, 2019, at 1:49 PM, Hi, wrote: I left you a voicemail, but wanted to follow up via email as well. Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f: SDNY_00015247 Page 2109 Paw 239 EFTA01687420 Re: EPSTEIN SHonigman Application From To Date Subject: Attachments: Honigman 2019/07/24 15:33 Re: EPSTEIN SHonigman Application TEXT.htm My apologies. I forwarded it yesterday for processing. So we do have it. >> > Samanta Honigman < Hi a, 7/24/2019 3:29 PM >>> Thank you for letting me know and for your response. Samanta I was informed by Jonathan Savella that he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks again, Samanta On Wed, Jul 24, 2019 at 3:23 PM wrote: Hi Samanta, Attached starting at p.26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 fp= >> > Samanta Honigman < Hello a, > 7/24/2019 3:17 PM > » I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318- 054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. SDNY_00015248 Page 2115 EFTA01687421 I really appreciate your help. Thank you, Samanta Honigman Samanta Honigman SONY_00015249 Page 2116 EFTA01687422 Fwd: Jeffrey E stela 19 cr 490 From To Date 2019/08/14 17:40 Subject: Fwd: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Sem from my Writon. Salmons Galaxy srmnphone From: Datiii1,129S0 • To: Subject: Fwd: Jeffrey Epstein 19 cr 490 fi lline nssal >>> 'a' 08/14/2019 17/9 >» Sent from my VeSon, Samsung Galaxy smanphone<div> </dir.o<div> </div><!— ori 1Messa a —><div>---- Original message —</divxdiv>Front <div>To: </div><div>Cc: </div> >» < > OR/12/2019 14:44 >>> Dear Judge Berman. 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 150 Park Row New York. New York 10007 p: 1: >>> <Riehard_BennanCenysd.uscourts.gov> 8/12/2019 2:42 pm >» please thank the Warden for his prompt response to my letter. Richard M. Benton On Aug 12. 2019. at 2:37 PM. Christine Murray wrote: fyi — Forwarded by Christine Murray/NYSD/02/USCOURTS on 08/12/2019 02:37 PM -- From: To: Date: 08112/2019 02:33 PM Subject: Re: kffrey Epstein 19 cr 490 cidiv><div>Date: 8/12/ </div>qiv>Subject: Re: Jeffrey Epstein 19 cr 49, Good afternoon, Attached please fmd Warden Ntiaye'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 cn o4.4, linty SDNY_00015250 Page 2120 EFTA01687423 New York New York 10007 PM. f: > 8/12/2019 12:47 PM >» Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdfi(See attached file: 2019_08_12_14_31_06.pd0 <2019 08 12 14 31 06.pdf> SDNY_00015251 Page 2121 EFTA01687424 Fwd: Epstein From To Date Subject: Attachments: IN as discussed, DOI Thanks. >> > Reconstruction 76318-054 draft7 2019/09/10 15:57 Fwd: Epstein Reconstruction 76318-054 draft7 TEXT.htm, Epstein Reconstruction 76318-054 draft7.docx please review and lets discuss finalizing this so we can give to and she can send to 9/10/2019 3:53 PM >>> Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank you, SDNY_00015252 Page 2124 Pace 244 EFTA01687425 Mail Attachment Epstein Reconstruction 76318-054 draft7.docx SONY_00015253 Page 2128 Page 245 EFTA01687426 Re: Epstein From To Date 2019/07/25 15:23 Subject: Re: Epstein Attachments: Mime.822 Received, thank you very much. (USANYS)" > On Jul 25, 2019, at 3:18 PM, wrote: > > > > Thank you. Attached please find the staff memos and photos that were taken. Please advise if you need to share this with Main Justice so that I can make appropriate notifications on BOP's end. > > Thank you, > > > > Supervisory Staff Attorney > CLC New York > Metropolitan Correctional Center > 150 Park Row > New York, New York 10007 > p: > f: > > »» ' (USANYS)" 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, > wrote: > > Hi M, > > I left you a voicemail, but wanted to follow up via email as well. > > Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. > > Thank you, > SDNY_00015269 Page 2144 Pax 261 EFTA01687427 > > > Supervisory Staff Attorney > CLC New York > Metropolitan Correctional Center > 150 Park Row > New York, New York 10007 > p: > f: SDNY_00015270 Page 2145 Age 262 EFTA01687428 From: To: Cc: " raccini, Stefano (USANYS)" <Stefano.Braccini@usdoj.gov> Subject: Re: Epstein Sent: Thu, 25 Jul 2019 19:21:35 +0000 Received, thank you very much. > On Jul 25, 2019, at 3:18 PM, > wrote: > Thank you. Attached please find the staff memos and photos that were taken. Please advise if you need to share this with Main Justice so that I can make appropriate notifications on BOP's end. > you, > Supervisory Staff Attorney > CLC New York > Metropolitan Correctional Center > 150 Park Row > New York New ork 10007 > >1: >>» 7/25/2019 2:08 PM >» (USANYS)" 5. > Thanks lease 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, tmailto wrote: > • Hi > • I left you a voicemail, but wanted to follow up via email as well. > Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. > Thank you, > Supervisory Staff Attorney > CLC New York > Metropolitan Correctional Center > 150 Park Row > Neillaiork 10007 > p: SDNY_00015271 Page 283 EFTA01687429 > f: > <EPphotos.pdt> > <EP.staffmernos.pdf> SDNY_00015272 Page 264 EFTA01687430 Re: Epstein From To Date 2019/07/25 15:17 Subject: Re: Epstein Attachments: TEXT.htm, EPphotos.pdf, EP.staffinemos.pdf SDNY_00015273 Page 2152 Paw 265 EFTA01687431 Thank you. Attached please find the staff memos and photos that were taken. Please advise if you need to share this with Main Justice so that I can make appropriate notifications on BOP's end. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f:13:11= >>> ' (USANYS)" < > 7/25/2019 2:08 PM >>> Thanks Please consider this email my request for any and all documents and other materials, including photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week. On Jul 25, 2019, at 1:49 PM, Hi > wrote: I left you a voicemail, but wanted to follow up via email as well. Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 1 f:1= 1 SDNY_00015274 Page 2153 Page 266 EFTA01687432 Fwd: Psychological Reconstruction - Epstein #76318-054 From To Date 2019/09/17 16:09 Subject: Fwd: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm, Fwd: Psychological Reconstruction - Epstein #76318- 054 Sent from my Verizort. Samstmg Galaxy sniartphone -- ---- Original message ------- From: Date: 9/17/19 2:15 PM (GMT-06:00) To: Subject: Fwd: Psychological Reconstruction - Epstein #76318-054 SDNY_00075275 Page 2189 Page 267 EFTA01687433 Fwd: Psychological Reconstruction - Epstein #76318-054 From To Date 2019/09/17 15:15 Subject: Fwd: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #76318-054.pdf >> > BOP-RSD/Assistant Director— 9/17/2019 3:03 PM >> > Please see attached. SDNY_00015276 Page 2193 Pena EFTA01687434 Mail Attachment Psych Reconst - Epstein #76318-054.pdf SDNY_00015277 Page 2197 Page 269 EFTA01687435 Re: Epstein Update From 1.11 Date 2019/07/24 11:08 Subject: Re: Epstein Update Attachments: TEXT.htm Can you call when you break free for a moment. Thanks. » > 7/24/2019 10:56 AM »> Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, amongtm 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. J. Regional Director Northeast Region SDNY_00015294 Page 2214 Pape 286 EFTA01687436 Re: Epstein #76318-054 From To Date 2019/07/24 12:00 Subject: Re: Epstein #76318-054 Attachments: TEXT.htm SDNY_00015295 Page 2218 Pao. 28? EFTA01687437 AW just called regarding his competency.... I said yes, do you agree? Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: 7/24/2019 11:41 AM > » This inmate reported to me today that his cell mate Tartaglione #78514-054 told him the "guards told him, if he beat the shit of me, they wouldn't file a report." I thought it best to bring this to your attention in light of the recent claims by inmate Epstein #76318-054 that his cell mate ma have injured him (although his cell mate denied doing so as per an interview conducted by Ms. =). Sesiectfully, Ph.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: 646.836.6335 Fax: E-mail: "This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy" SDNY_00015296 Page 2219 Pace 288 EFTA01687438 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From ' (OAG)" To Date 2019/08/11 16:44 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm, Mime.822 M. I have a general question about the MU at MCC. Could you call me: On Aug 11, 2019, at 9:45 AM, Great. I'll call at noon and have Mon the line. Sent from my Vcrizon, Samsung Galaxy sntirtphonc ----- Original message From: 'I (OAG)" Date: 8/11/19 9:40 AM (GMT-05:00 To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death > wrote: >» " (OAG)" 08/11/2019 09:40 >>> Ok. Let's check in at noon. You can call my cell or send a call in number for the three of use. Either way works On Aug 11, 2019, at 9:31 AM, I> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Sent from my Verizon, Samsung Galaxy smartphone SDNY_00015297 Page 2223 EFTA01687439 Original messa e From: ' (GAG)" Date: 8/11/19 9:29 AM (GMT-05:00 To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>>' (GAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, wrote: 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, Samsung Galaxy smartphone SONY 00015298 Page 2224 EFTA01687440 From: To: Cc: Subject: Sent: Sun, 11 Aug 2019 20:44:35 +0000 I have a general question about the SHU at MCC. Could you call me: On Aug 11, 2019, at 9:45 AM, Great. I'll call at noon and have. on the line. Sent from my Verizon, Samsung Galaxy smartphonc Original message From: " I MAW Date: 8/11/19 9:40 AM (GMT-05:00 To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death l> wrote: >» (OAG)" 08/11/2019 09:40 >» Ok. Let's check in at noon. You can call my cell or send a call in number for the three of use. Either way works U- On Aug 11, 2019. at 9:31 AM, ci wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Sent from my Verizon, Samsung Galaxy smartphonc Original message From: " (OAG)" Date: 8/11/19 9:29 AM GMT-05:00 To: Cc: Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >» (OAG)" 08/11/2019 09:29 >» Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? SDNY_00015299 Does 12 noon work? If there is something new and pressing, we can do a call earlier. EFTA01687441 On Aug 10, 2019, at 10:20 PM, wrote: How do they have this info? Unbelieveable. hups://www.breitbart.corn/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before- jeffrey-epsteins-death/ Sent from my Vcrizon. Samsung Galaxy smartphonc SDNY_00015300 EFTA01687442 Re: Epstein, Reg. No. 76318-054 From To Date 2019/08/10 18:51 Subject: Re: Epstein, Reg. No. 76318-054 Attachments: TEXT.Inin The timeline we sent DOJ says 7/29? Where did we get that date? Sent from my Verizon, Samsung Galaxy smartphone Original message From: Date: 8/10/19 6:46 PM (GMT-05:00) To: Subject: Fwd: Epstein, Reg. No. 76318-054 > > > ' ' 08/10/2019 18:46 >>> Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. I will send the attorney log next. SONY_00015301 Page 2231 Page 293 EFTA01687443 Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date 2019/08/12 08:38 Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Attachments: TEXT.htm, Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 See attached "Sent from a geospatial location known only by Signet . .. err. Google" Original message From: Date: 8/12/19 8:25 AM (GMT-05:00) To: "cl Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 SDNY_00015302 Page 2235 Page 204 EFTA01687444 Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date 2019/08/12 08:25 Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Attachments: TEXT.htm, Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 See attached. Getting him full read access so he can research full history including SROs. Will forward you the data asap. Sent from my Verizon, Samsung Galaxy smartphone Original message To: Cc: Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 SDNY_00015303 Page 2239 Pace 295 EFTA01687445 Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date 2019/08/12 08:08 Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Attachments: TEXT.htm, Epstein-Rcno76318-054.pdf The attached is the 292 history report (week of August 4th) for Epstein. Since I could not access to J3P1, I could not research his history records. Thanks, >> > 8/11/2019 7:35 PM > » As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e- mail me the results when you are done. This is a time critical task. Thanks. SONY_00015304 Page 2243 Pace 296 EFTA01687446 Mail Attachment Epstein-Reno76318-054.pdf SDNY_00015305 Page 2247 Pale 197 EFTA01687447 BRA0292 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC (Institution) Inmate Name: EPSTEIN. JEFFREY EDWARD Reg No. 76318A54 . Teamtaseworker. Violation or Reason: WA Regular Unit: 5UNT MGR. N. REID EXT 6421/6301 5 Cell: Date N/A Reed: Time Recd: N/A Admittance Date Time Authorized: N/A N/A Rel.: Rel.: N/A Pertinent Information: N/A N/A Separation Information: Special Housing Unit Cell Number: Z04-206LAD Inmate Is In: Is Inmate on Medication: N/A Medical Department Notified: Dale SO Meals SH OW of cell time Exercise (Total minArs) Medical Comments Staff Sign OIC Signature B D S 06-04-2019 Mom V 00-04-2019 Day V 0004019 Eve y 00-05-2019 Mom y 00-05-2019 Day r 0/05,2019 Eve v 0006-2019 Morn v 00-06-2019 Day r ce-osmie 08-07-2019 Eve Mom y y 140 0(47.2019 Day y 09-07-2019 Eve V No 00-08-2019 I Mom y (1404019 Day v _ aeosame Eve y Name Mom y 00-09-2019 Day V raosasts Eve r Mom Day Eve NIA N/A AD Status DS: WA EXPLANATORYNOTES:Pertinent Info: i e.. Epileptic: Diabetic: Suicidal; Assauftive; etc. Meals/SH: Shorter - Yes (Y); No (N); Refused (R)Out-of-Cell Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology. (E) Education. (H) Haircut, (C) Chapel, (R) Recreation. (X) Property Issue, (V) Visit. (M) Medical, (C) Court. (0) Other - Yes (Y) if applicable I Enter Actual Time Period Stan and End (Le., 0930 —1030 his) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum. the record sheet must be signed at least once each day by the medical provider. Comments: i.e.. Conduct. Attitude, etc. Additional comments on reverse side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC . Unit Officer) PDF Prescribed by P5270 This tom, replaces BP-210:92yd009158,0632011. Page 298 EFTA01687448 Fwd: Jeffrey Epstein 19 cr 490 From To Date 2019/08/1417:40 Subject: Fwd: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, Fwd: Jeffrey Epstein 19 cr 490 Sent from my Verizon, Samstmg Galaxy smartphone ------ Ori ' al message From: <I I> Date: 8/14/19 5:29 PM (GMT-05:00) To: - <I >, Subject: Fwd: Jeffrey Epstein 19 cr 490 eci SDNY_0001 5307 Page 2249 Pale 299 EFTA01687449 Fwd: Jeffrey Epstein 19 cr 490 From To Date 2019/08/1417:29 Subject: Fwd: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, Re: Jeffrey Epstein 19 cr 490 Sent from my Verizon, Samstmg Galaxy smartphone Ori 't ./Snessat From: Date: 8/12/19 2:33 PM GMT-05:00 To: Subject: Re: Jeffrey Epstein 19 cr 490 SDNY_00015308 Page 2253 EFTA01687450 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 >> > f. <a. 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf) SONY_00015309 Page 2257 EFTA01687451 August 12, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center 150 Park Row New York. New York 10007 1646) 836-6300.16461836-7751 (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: lam 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, Laraine N Diaye Warden MCC New York cc: Chief Judge Colleen McMahon District Executive Michael Greco, U.S. Marshal Assistant U.S. Attorneys Martin Weinberg, Counsel for Mr. Epstein SDNY_00015310 EFTA01687452 Fwd: Fwd: Epstein Reconstruction 76318-054 draft7 From To Date 2019/09/10 16:58 Subject: Fwd: Fwd: Epstein Reconstruction 76318-054 draft? Attachments: TEXT.htm, Re: Fwd: Epstein Reconstruction 76318-054 draft7 Please see me in am and we can discuss and then call M. Thx Sent from my Verizon, Samstmg Galaxy smartphone ----- Ori message From: Date: 9/10/19 4:50 PM (GMT-05:00) To: Subject: Re: Fwd: Epstein Reconstruction 76318-054 draft7 SDNY_00015311 Page 2263 Page 303 EFTA01687453 Re: Fwd: Epstein Reconstruction 76318-054 draft7 From To Date 2019/09/10 16:50 Subject: Re: Fwd: Epstein Reconstruction 76318-054 draft7 Attachments: tn TEXT.In , Epstein Reconstruction 76318-054 draft7 OGC Comtnents.docx - please see attached. If my suggested edits are not accurate, please go with original language. I also had a few questions we can discuss if easier- thanks- > > > 9/10/2019 3:57 PM > » I. as discussed, please review and lets discuss finalizing this so we can give to DOI Thanks. >>> 9/10/2019 3:53 PM >>> Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank you, and she can send to SONY_00015312 Page 2267 Pace 304 EFTA01687454 Mail Attachment Epstein Reconstruction 76318-054 draft7 OGC Comments.docx SDNY_00015313 Page 2271 Pale 305 EFTA01687455