BOP Epstein Records Part 1 of 4.pdf
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'b)(6); (b)(7)(C) ,b)(6): (b)(7)(C) (b)(6): (b)(7}(C) QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFOS OST Admitting Officer (b)(6); (b)(7)(C) Z04-206LAD EPSTEIN, JEFFREY EDWARD 76318-054 5 07-29-2019 AD Reason: PENDIN(l OHO FOR CODE 228 SELF-MUTILATION Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PENDING OHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7-23-2019 Page 7 of27
Fwd: RE: United States v. Jeffrey Epstein From To Date Subject: fb)(6) (b)(7)(C) 2019/08/29 09:44 Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm b)(6) /12/2019 9:45 AM > > > L-------~.,...-..a..;..___,;. __ __, Good mornin I have notified the appropriate parties at MCC New York as to the below request for preservation and advised that they preserve any responsive documentation in their possession. Please be advise that policy requires any request for production to be routed as a Freedom of Information Act request. For more information, please visit our website at www.bop.gov. Thank vou b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~g~mk> 1 f: (646)836-7665 b)(6); (b)(7)(C) 8/11/2019 3:56 PM > > > ><5);(b)(7)(C) Mr. Epstein's family has asked me to send to your::-fb""' ><6:,,->;"""'(b..,.,)(7=)c=c-:-) ----,lat the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SONY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC...
interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical requestt4 b><6>;(b)(7)(C) l(as well as tofb)(6);(b)(7XC) personal counsel Thank you for your consideration of these requests and your ongoing assistance [bX6); (b)(7XC) I b)(6); (b)(7)(C) bX6); (b)(7XC) ==This Electronic Message contains information from and may be privileged. The information is intended for '---,------=--,---.,.....,...----,----,-,,------' the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From:~b)(6); (b)(7XC) !@bop.gov] Sent: Saturday, August 10, 2019 1:57 PM To: r )(6); (b)(7XC) <...
t:nclosed please tInd otttcIal notItIcatIon tram warden N'LJIaye regarding Mr. t:psteIn·s passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b)(6); (b)(7XC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 p: (646)836 ~?~?;,-, f: (646)836-7665 Page4
Fwd: Fwd: Jeffrey Epstein
From
Lee Plourde
To
Lamine N'Diaye
Date
2019/08/11 13:12
Subject:
Fwd: Fwd: Jeffrey Epstein
Attachments: TEXT.htm
Sent from my Verizon, Sanisung Galaxy snmtphone
-------- Original message --------
From:ktJ)(6); {b)(7){C)
Date: 8/11/19 12:54 PM (GMT-05:00)
To: Lee Plourde fb)(6)
KaJbop.gov>
Subject: Re: Fwd: Jeffrey Epstein
~thedailybeast.com>
Kb)(6): (b}(7)(C)
!08/11/2019 12:54 »>
... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide
But that was apparently not done, the person said.
Jb)(6), {b){7){C)
!
Senior Editor, writer
The Daily Beast
M: 267-257fililffi0
Facebook, Twitter, lnstagram: @kb)(6); (b)(7)(C) I
From: tf(b\'61: tbll7XCl I
Sent: Sunday, August 11, 2019 12:52:21 PM
To: Lee Plourdet(b)(6);
!(cybop.gov>
Subject: Re: Fwd: Jeffrey Epstein
Hi, l know you are busy. Following up on this. Also wondering about a few details I see out there:
was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had
b)(6); (b)(7)(C)
emor
1 ·or, wn er
The Daily Beast
M: 267-2Yllb)(6): !
Facebook, Twitter, lnstagram: @._P,_)(_6_): __ _,
From:Kb)(6); (b)(7)(C) l
Sent: Saturday, August 10, 2019 3:17:52 PM
To: Lee Plourde kb)(6);
~bop.gov>
Subject: Re: Fwd: Jeffrey Epstein
Thanks, Lee.
I. When was Epstein taken off suicide watch?
2. How long was he on suicide watch?
3. What unit in the jail was he housed?
4. Was he by himself?
5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period?
6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing
7. Are there surveillance cameras? Ifso what do they show?
8. What did he use to hang himself?
kb)(6): (b)(7)(C)
Senior Editor, writer
...
Good afternoon,
[ you may understand with the ongoing events please understand that tin1e is very limited. Please submit any questions you may have and I will respond:
Thank you
>»kb)(6): (b)(7)(C)
Hi Lee:
ta}thedailybeast.com> 8/10/2019 2:30 PM>»
Can you give me a call when you have a moment. Thanks. 267-257f bX6); I
lb)(6); {b)(7)(C)
Senior Editor, writer
The Daily Beast
M:267-251iilm[J
Facebook, Twitter, lnstagram: (a:j(~b~)(~6=): __
~
From: BOP-IPP/Public Affairs <BOP-lPP/PublicAffairs@bop.gov>
Sent: Saturday, August 10, 2019 10:59:39 AM
Tolb)(6); (b)(7)(C)
@thedailybeast.com>
Subject: Re: Jeffrey Epstein
kb)(6);
Please see the attached press release.
Thanks
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
(202) 51 4-6551 - phone
(202) 514-6620 - fax
::{b
~-'-')(~6)~; ~<b~)(7~)(~C~) _______
~
l@thedailybeast.com> 8/10/2019 9:02 AM >>>
Hello,
Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?
Thanks
KbU6): (b)'7)(C)
Senior Editor, writer
The Daily Beast
M:267-257u[J
Facebook, Twitter, lnstagram: @kb)(6); (b)(7)(C) l
From: BOP-IPP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov>
Sent: Thursday, July 25, 2019 11:15:50 AM
ToUb)(6): (b)(7)(C)
j@thedailybeast.com>
Subject: Re: Jeffrey Epstein
Jb)(6);
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasc
Thanks
Office of Public Affairs
lnfonnation, Policy and Public Affairs Division
Federal Bureau of Prisons
(202) 51 4-6551 - phone
(202) 514-6620 - fax
>k=b-'-')("""6)""": (=b=)(7'""')(""'C'""') _______ __,l@thedailybeast.com> 7/25/2019 9:44 AM >>>
Hello,
Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.
kb)(6); l
Page 13
Kb)(6) (b)(~ C) ! Senior I:: nor, wrner The Daily Beast M:267-257~ Facebook, Twiner, lnslagram: <1@>X6) (b)(7)(C) ! Page 14
Fwd: Fwd: Jeffrey Epstein
From
Lee Plourde
To
Lamine N'Diaye
Date
2019/08/11 13:12
Subject:
Fwd: Fwd: Jeffrey Epstein
Attachments: TEXT.htm
Sent from my Verizon, Sanisung Galaxy snmtphone
-------- Original message --------
Fromllb)ffl)· (b)(7){C)
Date: 8/11/19 12:54 PM (GMT-05:00)
To: Lee PlourC1eUh\lR\·
(a)bop.gov>
Subject: Re: Fwd: Jeffrey Epstein
@thedailybeast.com>
» kb)l6Hh)(7\fCl
ll8/l l/2019 12:54 »>
... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide
But that was apparently not done, the person said.
kb)(6), (b)(7)(C)
!
Senior Editor, writer
The Daily Beast
M: 267-257ifilffi[]
Facebook, Twitter, lnstagram: @K..,b ... ) ... (6.,..);'-----'
From:~b)(6); (b)(7)(C)
~
Sent: < nday, August I 1, 019 12:52:21 PM
To: Lee Plourdekb)(6);
!@bop.gov>
Subject: Re: Fwd: Jeffrey Epstein
Hi, l know you are busy. Following up on this. Also wondering about a few details I see out there:
was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had
'emor
1tor, wnter
The Daily Beast
M: 267-257llh\(fl) l
Facebook, Twitter, lnstagram: ® J~b_)(_6)_, __
From: fh\lfl\· lh\17\IC:\
Sent: Saturday, August 10. 2019 3:17:52 PM
To: Lee Plourdq(b)(6);
l:a)bop.gov>
Subject: Re: Fwd: Jeffrey Epstein
Thanks, Lee.
I. When was Epstein taken off suicide watch?
2. How long was he on suicide watch?
3. What unit in the jail was he housed?
4. Was he by himself?
5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period?
6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing
7. Are there surveillance cameras? Ifso what do they show?
8. What did he use to hang himself?
Jb)(6); (b)(7)(C)
!
Senior Editor, writer
The D...
Good afternoon,
[ you may understand with the ongoing events please understand that tin1e is very limited. Please submit any questions you may have and I will respond:
Thank you
""kb-'--')('""'6)-'--: ('"""b)(7
'-'--'-)('--C-'--) _______
___.la}thedailybeast.com> 8/10/2019 2:30 PM > »
Hi Lee:
Can you give me a call when you have a moment. Thanks. 267-257i b~(6)i I
h 17\
Jb)(6); (b)(7)(C)
Senior Editor, writer
The Daily Beast
M:267-257-llfilmi]
Facebook, Twitter, lnstagram: @F_b_)(_6_); __ ~
From: BOP-IPP/Public Affairs <BOP-lPP/PublicAffairs@bop.gov>
Sent: Saturday, August 10, 2019 10:59:39 AM
To:kb)(6): {b)(7)(C)
@thedailybeast.com>
Subject: Re: Jeffrey Epstein
Please see the attached press release.
Thanks
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
(202) 51 4-6551 - phone
(202) 514-6620 - fax
..,lb._.}(..,.6_..) . ...,(b._.)(7
......,_}(C,.._} ________ __.l@thedailybeast.com> 8/10/2019 9:02 AM >>>
Hello,
Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?
Thanks
lb)(6): (b)(7)(C)
Senior Editor, writer
The Daily Beast
M:267-257~
Facebook, Twitter, Instagram: @&>~_!!~: __ _
From: BOP-IPP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov>
Sent: Thursday, July 25, 2019 I l:15:50 AM
Tol b)(6); (b)(7)(C)
l@thedailybeast.com>
Subject: Re: Jeffrey Epstein
® vR1
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasc
Thanks
Office of Public Affairs
lnfonnation, Policy and Public Affairs Division
Federal Bureau of Prisons
(202) 51 4-6551 - phone
(202) 514-6620 - fax
>K"'b'"'")('"""6-'-'l:"'"'(b'"'")(7
'-'--'-')("""C-'-l _______ __,l@thedailybeast.com> 7/25/2019 9:44 AM >>>
Hello,
Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.
l'b)(6}"
Page 69
tb)(6)1 {b)(7)(C)
Senior Editor, writer
The Daily Beast
M:267-2S76iiinJ
Facebook, Twiner. lnstagram: ®@>=X6.;.:),;...__..J
Page 70
Re: Fwd: Jeffrey Epstein From .... fb_)(a_>;_(b_>(_1x_c_> ___ __, To Date Subject: Lee Plourde 2019/08/11 12:54 Re: Fwd: Jeffrey Epstein Attachments: TEXT.htm, Mime.822 ... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide watch, the jail informed the Justice Department that Mr. Epstein would have a cellmate and that a guard a€cewould look into his cella€ every 30 minutes. But that was apparently not done, the person said. a€" fb)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257-~ Facebook, Twitter, lnstagram: @~bX6>; (b)(7)(C) Fromfb)(6); (b)(7)(C) Sent: Sunday, August 11, 2019 12:52:21 PM To: Lee PlourdeRb)(6); l@bop.gov> Subject: Re: Fwd: Jeffrey Epstein Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jai la€™s normal procedure, two officials said. a€" ~b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M:267-257~ Facebook, Twitter, lnstagram: @~b)(6); (b)(7)(C) I From~b)(6); (b)(7)(C) Sent: Saturday, August 10, 2019 3:17:52 PM To: Lee Plourde Kb)(6); _ !@bop.gov> Subject: Re: Fwd: Jeffrey Epstein Thanks, Lee. 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. Whata€™s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some Page 87
sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? a€" ~b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast = ,------, M: 267-257 .,?~~r\ Facebook, Twitter, lnstagram: @'fb)(6); (b)(7)(C) ~ From: Lee PlourdE> rMrm· ~@bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM To * b)(6); (b)(7)(C) ~thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I wil I respond as best and as soon as I am able to. Thank you > > > kb)(6); (b)(7)(C) Hi Lee: l@thedailybeast.com> 8/10/2019 2:30 PM > > > Can you give me a call when you have a moment. Thanks. 267-257Eb)(6); I a€" fb)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-2571=~?=~~~?;r~,I Facebook, Twitter, lnstagram: @fhl(6); (b)(7l(C) From: BOP-I PP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov> Sent: Sat urday, August 10, 2019 10:59:39 AM To :~ ><6>; (b)(7)(C) k§)theda ilybeast.com> Subject: Re: Jeffrey Epstein Kb)(6); (b)(7)(C) ! Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) S 14ffe~~~:J - phone Page 88
(202) 514-6620 - fax > > > ~b)(6); (b)(7)(C) Hello, @thedailybeast.com> 8/10/2019 9:02 AM > > > Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks a€" !(b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 26 7 -25 7 -Jb_)_(6_) -, Facebook, Twitter, lnstagram: @fb)(6); (b)(7XC) I From: BOP-I PP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov> Sent: Thursday, July 25, 2019 11:15:50 AM To:~b)(6); (b)(7)(C) l@thedailybeast.com> Subject: Re: Jeffrey Epstein ~b)(6); (b)(7)(C) I Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > > Rb)(6); (b)(7)(C) Hello, !@thedailybeast.com> 7/25/2019 9:44 AM > > > Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. f b)(6); (b)(7)(C) I a€" fb)(6)· (b)(7)(C) I Senior Editor, writer The Daily Beast M: 2 6 7 -2 s nr::-:~?=~?,--,c--., 1 Page 89
Facebook, Twitter, lnstagram: @fb)(6); (b)(7)(C) Page 90
From: To: '-:b~)(6_)~. (b~)(7~ )<C_):--l!!"!'!'!!--'l::::":'----..r- thedailybeast.com> Lee Plourde b)(6); bop.gov> Subject: Re: Fwd: Jeffrey Epstein Sent: Sun, 11 Aug 2019 16:53:24 +0000 ... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide watch, the jail informed the Justice Department that Mr. Epstein would have a cellmate and that a guard "would look into his cell" every 30 minutes. But that was apparently not done, the person said. ~b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257f ~~~~cl Facebook, Twitter, lnstagram: @ fb)(6); (b)(7)(C) From: ,b)(6); (b)(7)(C) Sent: Sunday, August 11, 2019 12:52:21 PM To: Lee Plourde!(b)(6);_ !@bop.gov> Subject: Re: Fwd: Jeffrey Epstein Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jail's normal procedure, two officials said. ernor 1tor, wnter The Daily Beast M: 267-257kb)(6), ! Facebook, Twitter, lnstagram: @ fb)(6); (b)(7)(C) From: b)(6); (b)(7)(C) Sent: Satur ay, August 10, 2019 3:17:52 PM To: Lee Plourde~b)(6); ~bop.gov> Subject: Re: Fwd: Jeffrey Epstein Thanks, Lee. 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? ~b)(6); (b)(7)(C) Senior ...
Facebook, Twitter, lnstagram: @fb)(6); (b)(7)(C) I From: Lee Plourde~~~~~;.... ~bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM To:fb)(6); (b)(7)(C) ~thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to. Thank you » :Jb)(6); (b)(7)(C) Hi Lee: ~ thedailybeast.com> 8/10/2019 2:30 PM»> Can you give me a call when you have a moment. Thanks. 267-257-fil:?W?ir ,! ~b)(6); (b)(7)(C) I Senior Editor, writer The Daily Beast M: 267-257$ b)(6); I Facebook, ·w,tter, lnstagram: @fb)(6); (b)(7)(C) I From: BOP-I PP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov> Sent: Saturday, August 10, 2019 10:59:39 AM To¥b)(6); (b)(7)(C) l@thedailybeast.com> Subject: Re: Jeffrey Epstein fbl/6): Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax » >i(b)(6), (b)(7)(C) Hello, kg>thedailybeast.com> 8/10/2019 9:02 AM »> Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks ernor I or, wn er The Daily Beast M:267-25~ Facebook, Twitter, lnstagram: @l(b)(6); (b)(7)(C) From: BOP-I PP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov> Sent: Thursday, July 25, 2019 11:15:50 AM ToFb)(6); (b)(7)(C) !@thedailybeast.com> Subject: Re: Jeffrey Epstein !(1>)(6);
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax » ~b)(6) (b)(7)(C) Hello, @)thedailybeast.com> 7/25/2019 9:44 AM »> Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. kb)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-25 b)(6); Facebook, , .. ~'T"er, lnstagram: @fb)(B); (b)(7)(C)
Fwd: Epstein From f b)(6); (b)(7)(C) To Date Subject: Lee Plourde 2019/08/10 10:56 Fwd: Epstein Attachments: TEXT.htm Sent from my Verizon, Samsllllg Galaxy smartphone -------- Original message -------- From: fbX6>: (b)(7)(C) l@wsj.com> Date: 8/10/19 10:54 AM (GMT-05:00) To:fb)(6); (b)(7)(C) @bop.gov> Subject: Epstein >>> b)(6);(b)(7)(C) 08/10/2019 10:54 >>> H' b?~?~r\ I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is 484-354~~~~?~J Best, ~~~~?:Cl f b )(6) (b )(7)(C) REPORTER [image: The Wall Street Journal] <http://www.wsj.com/> M: 484-354t ~~?~cJ 0: 212-416t~?~c, I Efb)(6); (b)(7)(C) @wsj.com T: @k,..,. b)(=6>'""'<b,.,..,>(7=->,=c,....>-------.@wsj.com> A: 1211 Avenue of the Americas, New York, NY 10036 [image: Dow Jones] <http://www.dowjones.com/> Page 123
Fwd: Jeffrey Epstein
From
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To
Lee Plourde
Date
2019/08/10 14:31
Subject:
Fwd: Jeffrey Epstein
Attachments:
TEXT.htm, Press Release - MCC New York.pdf, Mime.822
Hi Lee:
Can you give me a call when you have a moment. Thanks. 267-257 ~~;~ic>
a€"
~b)(6); (b)(7)(C)
Senior Editor, writer
The Daily Beast
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M. 267-257 b)(5);
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b){7)(C)
Facebook, Twitter, lnstagram: (gfb)(6), (b)(7)(C)
From: BOP-I PP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov>
Sent: Saturday, August 10, 2019 10:59:39 AM
To, b)(6), (b)(7)(C)
l@thedailybeast.com>
Subject: Re: Jeffrey Epstein
Please see the attached press release.
Thanks
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
(202) 514~(b)(6);
~ phone
(202) 514-6620 - fax
> > * b)(6); (b)(7)(C)
Hello,
@thedailybeast.com> 8/10/2019 9:02 AM > > >
Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?
Thanks
a€"
fb)(6)· (b)(7)(C)
Senior Editor, writer
The Daily Beast
M: 26 7 -25 71.,,...,.~~'='
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Facebook, Twitter, lnstagram: @lb)(6); (b)(7)(C)
Page 127
From: BOP-I PP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov> Sent: Thursday, July 25, 2019 11:15:50 AM To:RbX6), (b)(7)(C) l@thedailybeast.com> Subject: Re: Jeffrey Epstein ~b)(6); (b)(7)(C) Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > >~b)(6); (b)(7)(C) Hello, jQ)thedailybeast.com> 7/25/2019 9:44 AM > > > Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. lb)(6); b}(7)(C) a€" ~ )(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257 "'"'~~=~,,....~r.-.\--, Facebook, Twitter, lnstagram: @r ><5l, (b)(7)(C) Page 128
Mail Attachment Press Release - MCC New York.pdf Page 132
For Immediate Release August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Conectional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. ###
Re: Fwd: Jeffrey Epstein From To Date Subject: ~b)(6); (b)(7)(C) Lee Plourde 2019/08/11 12:53 Re: Fwd: Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cell mate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jai la€™s normal procedure, two officials said. a€" Senior Editor, writer The Daily Beast M: 267-257-~b)-(6)-; ~, Facebook, Twitter, lnstagram: @fb)(6); (b)(7)(C) -------~-------------------- From* b) ( 6), (b)(7)(C) Sent: Saturday, August 10, 2019 3:17:52 PM To: Lee PlourdeK~~~~;___ ~bop.gov> Subject: Re: Fwd: Jeffrey Epstein Thanks, Lee. 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. Whata€™s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? a€" rb)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257.,,...b'""' )(6,,....);---, .._,, I Facebook, Twitter, lnstagram: (gfb)(6), (b)(7)(C) From: Lee PlourdeKe?~L. @)bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM Tofb)(6), (b)(7)(C) e>theda ilybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, Page 134
I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to. Thank you > > > ~b)(6); (b)(7)(C) Hi Lee: ~thedailybeast.com> 8/10/2019 2:30 PM > > > Can you give me a call when you have a moment. Thanks. 267-257 g~~~c a€" ~b)(6), (b)(7)(C) Senior Editor, writer The Daily Beast M: 261-2511-~?-~~-:o~, 1 Facebook, Twitter, lnstagram: @t>(6); (b)(7)(C) From: BOP-I PP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov> Sent: Saturday, August 10, 2019 10:59:39 AM To:~b)(6); (b)(7)(C) ~theda ilybeast.com> Subject: Re: Jeffrey Epstein ,b)(6); (b)(7)(C) I Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > >~b)(6); (b)(7)(C) Hello, ~thedailybeast.com> 8/10/2019 9:02 AM > > > Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks a€" ~b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257 f.,,...b>=ca,.,.... >;-_. _,I Facebook, Twitter, lnstagram: (QfbX6), (b)(7)(C) From: BOP-I PP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov> Page 135
Sent: Thursday, July 25, 2019 11:15:50 AM To:!(b)(6); (b)(7)(C) l@thedailybeast.com> Subject: Re: Jeffrey Epstein ~b)(6); blUVCl Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > > ~)(6); (b)(7)(C) Hello, ~thedailybeast.com> 7/25/2019 9:44 AM > > > Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. ~ )(6), (b)(7)(C) J a€" , b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M 267-257 b)(5). ' hV7\ff' Facebook, Twitter, lnstagram: @fb)(6); (b)(7)(C) Page 136
Epstein From To Date Subject: [ '6); (b }(7)(C) 2019/08/01 11 :12 Epstein Attachments: TEXT.htm Not sure if you've heard about this angle yet: https://www,nytimes.com/2019/07/31/business/jeffrey- epstei n-eugenics.html rb)(6), (b)(7)(C) CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-kt>)(6); f 646-836-7665 Page 144
Re: Fwd: Jeffrey Epstein From Lee Plourde To fb)(6); (b)(7)(C) Date Subject: 2019/08/10 15:10 Re: Fwd: Jeffrey Epstein Attachments: TEXT.htm Good afternoon, I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to. Thank you > > > ~b)(6); (b)(7)(C) Hi Lee: @thedailybeast.com> 8/10/2019 2:30 PM > > > Can you give me a call when you have a moment. Thanks. 267-257 ~~~~r.\ ~b)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257-J-b)=(6~); ~, Facebook, Twitter, lnstagram: @fb)(6), (b)(7)(C) From: BOP-I PP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov> Sent: Saturday, August 10, 2019 10:59:39 AM To t b)(6); (b)(7XC) l@thedailybeast.com> Subject: Re: Jeffrey Epstein Kb)(6); Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > ~ b)(6); (b)(7)(C) Hello, @thedailybeast.com> 8/10/2019 9:02 AM > > > Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Th::1nl.,c Page 148
11 IUI l('\.J
V,X6); (b)(7)(C)
Senior Editor, writer
The Daily Beast
M:267-257~
Facebook, T~
nstagram: @fb)(6); (b)(7)(C)
From: BOP-I PP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov>
Sent: Thursday, July 25, 2019 11:15:50 AM
Tofb>(6); (b)(7)(C)
@thedailybeast.com>
Subject: Re: Jeffrey Epstein
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with
all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or
their conditions of confinement.
Thanks
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
(202) 514-6551 - phone
(202) 514-6620 - fax
> > >Fb)(6), (b)(7)(C)
Hello,
@thedailybeast.com> 7/25/2019 9:44 AM > > >
Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.
b)(6);
b)(7)(C)
P,X6); (b)(7){C)
Senior Editor, writer
The Daily Beast
M: 267-257-9668
Facebook, Twitter, lnstagram: @f>)C6); (b)(7)(C)
Page 149
Epstein article. From To Date Subject: Attachments: Lee Plourde P • M • L. v· 1 t b><6>· 4:,b~ )(6~);~Cb_>C1_xc_>,__ _ __. runes etrucc1, artI icon- 1ta et hW)iG) b)(6); 2019/10/3011:50 Epstein article. TEXT.htm https://www.nytimes.com/2019/ 10/30/nyregion/jeffrey-epstein-homicide-autopsy-michael- baden.html Sent from my Verizon, Samsung Galaxy smartphone Page 153
Re: Fwd: Jeffrey Epstein From To Date Subject: b)(6); (b)(7)(C) Lee Pour e 2019/08/10 15:18 Re: Fwd: Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Thanks, Lee. 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. Whata€™s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? a€" r )(6). (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257Jb)(6), ! Facebook, Twitter, lnstagram: @!Cb><6>: (b)(7)(C) From: Lee Plourde Jb)(6); !@bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM To:!(b><6>: (b)(7)(C) @thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to. Thank you > > >~b)(6); (b)(7)(C) Hi Lee: @thedailybeast.com> 8/10/2019 2:30 PM > > > Can you give me a call when you have a moment. Thanks. 267-257 a€" kb)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M: 267-257.J"'""b>=ce,,.... >· -.I Facebook, Twitter, lnstagram: @lb)(6); (b)(7)(C) Page 171
From: BOP-I PP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov> Sent: Saturday, August 10, 2019 10:59:39 AM To:Rb)(6); (b)(7)(C) l@thedailybeast.com> Subject: Re: Jeffrey Epstein Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > > ~bX6); (b)(7)(C) Hello, Jg)thedailybeast.com> 8/10/2019 9:02 AM > > > Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks a€" ~b)(6), (b)(7)(C) Senior Editor, writer The Daily Beast M: 26 7 -25 7 i.,,...,~~-:= ,!:~-;,..,--,1 Facebook, Twitter, lnstagram: @Jb)(6); (b)(7)(C) From: BOP-I PP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov> Sent: Thursday, July 25, 2019 11:15:50 AM To:!(b)(6); (bX7)(C) l§>theda ilybeast.com> Subject: Re: Jeffrey Epstein ~ )(6). (b)(7)(C) I Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax Page 172
> > >~b)(6); (b)(7)(C) Hello, lli)thedailybeast.com> 7/25/2019 9:44 AM > > > Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. ~b)(6); (b)(7)(C) I a€" ernor ,tor, writer The Daily Beast M: 267-257J.,,....,b)-=(6),-- , -,I Facebook, Twitter, lnstagram: @p'><6); (b)(7)(C) Page 173
From: Rb)(6); (b)(7)(C) @thedailybeast.com> '-;L---:e--::e--;P~l-=--o --=u r:-::;d;--::-e,:;;kb::;:)(;;;:6);::; =::;~~ b--=o-=-p--=. g--=o-v> _ __,, To: Subject: Re: Fwd: Jeffrey Epstein Sent: Sat, 10 Aug 201919:17:52 +0000 Thanks, Lee. 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? fb)(6); (b)(7)(C) Senior Editor, writer The Daily Beast M : 267-257l b)(6); Facebook, Twitter, lnstagram: @ Fb)(6); (b)(7)(C) From: Lee PlourdeK?~~~·--· ~bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM Tofb)(6); (b)(7)(C) ~thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond as best and as soon as I am able to. Thank you » ~b)(6); (b)(7)(C) Hi Lee: @thedailybeast.com> 8/10/2019 2:30 PM>» Can you give me a call when you have a moment. Thanks. 267-257 )(6); b)(7l(Cl ,b)(6); (b)(7)(C) I Senior Editor, writer The Daily Beast M: 267-257kb)(6), ! Facebook, Twitter, lnstagram: @fb)(6); (b)(7)(C) I From: BOP-I PP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov> Sent: Saturday, August 10, 2019 10:59:39 AM To:~b)(6); (b)(7)(C) !@thedailybeast.com> Subject: Re: Jeffrey Epstein
Please see the attached press release.
Thanks
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
(202) 514-6551 - phone
(202) 514-6620 - fax
> >!(b)(6); (b)(7)(C)
Hello,
l@thedailybeast.com> 8/10/2019 9:02 AM>»
Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?
Thanks
!(b){6); (b)(7)(C)
Senior Editor, writer
The Daily Beast
M: 267-257~
Facebook, Twitter, lnstagram: @(b)(6); (b)(7)(C)
From: BOP-I PP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov>
Sent: Thursday, July 25, 2019 11:15:50 AM
To:~b)(6); (b)(7)(C)
l@thedailybeast.com>
Subject: Re: Jeffrey Epstein
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy
and security reasons, we do not share information on an inmate's medical status or their conditions of confinement.
Thanks
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
(202) 514-6551 - phone
(202) 514-6620 - fax
»
1cb)(6); (b)(7)(C)
Helo,
1@thedailybeast.com> 7/25/2019 9:44 AM>»
Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.
~ )(6)
\UYCl
ernor
1tor, writer
The Daily Beast
M: 267-257-rb)(6): l
Facebook, Twitter, lnstagram: @,b)(6); (b)(7)(C)
Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Kevin Pistro, Ray Ormond, Sonya Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm Ray just saw this ... https:/ /nypost.com/2019/08/ l 0/convicted-pedophile-jeffrey-epstein-dead/ Hugh Sent from my Verizon, SamsW1g Galaxy smartphone Page 180
Re:Bloomberg reporter: Epstein From Lee Plourde To Date Subject: Attachments: f b)(6); (b)(7)(C) I 2019/08/10 18:17 Re:Bloomberg reporter: Epstein TEXT.htm, Press Release - MCC New York.pdf Page 188
Good evening, Please see the attached press release of an incident that occurred this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel free to contact me. Thank you Lee Plourde. Executive Assistant Metropolitan Correctional Center New York 150 Park Row New York, NY 10007 646-836-m[l 646-836-7673 (fax) "One team. .. one mission" > > ~ b)(B); (b)(?)(C) lBLOOMBERG/ NEWSROOM:)" ~ @bloomberg.net> 8/10/2019 1 :03 PM > > > Hi Lee, Appreciate your response and realize you are verybusy."Two questions. 1. Was Epstein found hanging? 2. Was be on suicide watch? FromJ b)(B); (~)(7)(C) tBLOOMBERG/ NEWSROOM:) At: 08/ 10/ 19 11: 25: 01 To:kb}(6}; @bop.gov Subject: Bloomberg reporter: Epstein Lee, Hope you're doing well. Can you confirm that Epstein was found hanging? Please give me a call 310.4671b)~); I ~b)(6) (b)(7)(C) ~I ll11l ' 310.4A m' 212.61-. 'l Page 189
Mail Attachment Press Release - MCC New York.pdf Page 193
For Immediate Release August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Conectional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. ###
Epstein
From
To
Date
Subject:
b)(6); (b){7)(C)
b)(6); (b)(7)(C)
2019/08/10 10:54
Epstein
Attachments: TEXT.htm, Mime.822
Hi i~~!!~~~- I I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to
find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or
off the record. My phone number is 484-354 g~mcq
Best,
~?~?;,_,
~b)(6); (b){7)(C)
REPORTER
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Ai. 1211 Avenue of the Americas, New York, NY 10036
Page 199
From: Rb)(6); (b)(7)(C) Kg>wsj.com> Sent: Sat, 10 Aug 201910:53:17 -0400 Subject: E stein To: )(6), (b)(7)(C) bop.gov Hi Kb)(6); _ I I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is 484-354~b)(~).J Best, rexe>; I }fl)(C) ~b)(6); (b)(7)(C) REPORTER M: 484-354~ 0 : 212-416-¥h\(R\·l Ekb)(6), j@wsj.com T: @1(=-b.,...,,)(6"'");----, A: 1211 Avenue of the Americas, New York, NY 10036
Jeffrey Epstein
From
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Subject:
Lee Plourde
2019/08/10 09:48
Jeffrey Epstein
Attachments: TEXT.htm, Mime.822
Hello Lee,
I am a reporter with Reuters and am reaching out to seek to confirm that Jeffrey Epstein died of
suicide at your facility. If this is true can you say approximately when he died and how he committed
suicide? I can be reached at (646) 200{~~~?: ~
Thanks,
b)(6);
h\'7\tC:\
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Journalist 6■ r Thomson Reuters
Los Angeles Bureau
Mobile: ( + 1) 646-200- g~~~q
Follow me online at:
@AdobReports
Page 316
From:
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Subject:
Jeffrey Epstein
Sent:
Sat, 10 Aug 201913:47:02 +0000
Hello Lee,
I am a reporter with Reuters and am reaching out to seek to confirm that Jeffrey Epstein died of suicide at your facility. If this is
true can you say approximately when he died and how he committed suicide? I can be reached at {646) 200i bX6);
Th
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@AdobReports
Fwd: Epstein From ~fb)(~6-); (-b)(7- )(C-) --- To Lee Plourde Date 2019/08/10 10:55 Subject: Fwd: Epstein Attachments: TEXT.htm Sent from my Verizon, Samsllllg Galaxy smartphone -------- Original message -------- From: "'6><6); (b)(7)(C) 1@wsj.com> Date: 8/10/19 10:54 AM (GMT-05:00) To: ~b)(6); (b)(7)(C) l@bop.gov> Subject: Epstein >>:1b)(6);(b)(7)(C) I 08/10/2019 10:54 >>> HiK!?><6>; . !I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is 484-354- b)(6); lt,..\1"7\U""' Best, )(6); b)(7)(C) ~ )(6); (b)(7)(C) I REPORTER [image: The Wall Street Journal] <http://www.wsj.com/> M: 484-354 11b)(6); I 0: 212-411 b)(6); I t • -• . 1?2(7)(C) . E:Jb)(6);(b)(7)(C) [a}wsj.com T: @r-t"-b-:_)(6:>;~(b""")(7 .:._"""'a..;..xc~>-=.-=.-=.-=.-=.-=.-=.-=.-=.-=.-:.-=.-=.@wsj.com> A: 1211 Avenue of the Americas, New York, NY 10036 [image: Dow Jones] <http://www.dowjones.com/> Page 375
Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Kevin Pistro, Ray Ormond, Sonya Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm Ray just saw this ... https:/ /nypost.com/2019/08/ l 0/convicted-pedophile-jeffrey-epstein-dead/ Hugh Sent from my Verizon, SamsW1g Galaxy smartphone Page 383
Epstein From To Date Subject: r )<6); jb)(7](C) 2019/08/09 10:56 Epstein Attachments: TEXT.htm, Mime.822 f X6>;__ I Can you give me a ring when you get a minute? I understand that Jeffrey Epstein is not being provided with water in the attorney visiting offices. Also I have a few follow up questions about conditions that I reached out to you about a couple of days ago. Thank you. )(6); b)(7)(C) b)(6); (b)(7)(C) This message and any attached documents contain information from the law firm Steptoe & Johnson 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. Page 413
Epstein article. From To Date Subject: Attachments: Lee Plourde .:;:fb::; ><5;;::>.:;::(b::::;;)(7;;:::;)(:;;: C>::::::;-_ __.IJames Petrucci, Marti Licon-Vitale~~~~i~ .... , ~b)(6); (b)(7)(C) I 2019/10/3011:50 Epstein article. TEXT.htm https://www.nytimes.com/2019/ 10/30/nyregion/jeffrey-epstein-homicide-autopsy-michael- baden.html Sent from my Verizon, Samsung Galaxy smartphone Page 433
Fwd: Client Jeffrey Epstein
~:om
rb)(6); (b)(7)(C)
Date
2019/07/22 22:02
Subject:
Fwd: Client Jeffrey Epstein
Attachments: TEXT.htm
Sent from my Verizon, Sanisung Galaxy snmtphone
-------- Original message --------
Fromfib)(6); (b)(7)(C)
@bop.gov>
Date: 7/22/19 2:44 PM (GMT-05:00)
To:
Cc :"'"kb.,.,)(=6)-; (,,..b)(7
= )(=c,,..) -----,l@bop.gov>
Subject: Fwd: Client Jeffrey Epstein
kb)(6}:(b)(7)(C)
!07/22/2019 14:44 »>
Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:
I) 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.
r•J(6J. (bJ<7XC)
I
Supervisory Staff Attorney
CLCNewYork
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-kb)(6)l
f: (646)836-7665
T tried calling you earlier. My cl.ient, Jeffrey Epstein (76318-
054) informed me that he had a meeting last Friday with"'Jb..,.)~""6.,..);""(b..,.)(7
'='"')("'C.,..) ----------,1 whereK~~~~;___
!told our client that he would be
Our client also infonned 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 ifhe wanted t
Thank you in advance for your help.
Sincerely,
Jb)(6); (b)(7)(C)
!Esq.
Law Olhces ol Michael Lambert
369 Lexington Ave. 2 floor PMB#229
New York, NY 10016
(917)743~
NOTICE: This message may contain infom1ation that is privileged or confidential. If you receive this transmission in error, please notify the sender by re1
Page 532
Epstein/Washington Post question From ~ )(6); (b)(7)(C) I To BOP-IPP /PublicAffairs@bop.gov, Lee Plourde Date 2019/08/26 15:00 Subject: Epstein/Washington Post question Attachments: TEXT.htm, Mime.822 Hi- !(b)(6); (b)(7)(C) !from the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the morning of his death. The story will assert that the data in those cameras was found to be corrupted/unreadable, though it is being sent to Quantico for further analysis. Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might have captured that night to support the assertion that Mr. Epstein killed himself? Thank you, P,)(6); (b)(7)(C) II The Washington Post (202) 629 , .. ~~1( (cell) Page 580
From: To: Subject: Sent: Hi- Fb)(6); (b)(7)(C) @washpost.com> BOP-IPP/Public Affairs <B0P-IPP/PublicAffairs@bop.gov>, Rb)(6); Epstein/Washington Post question Mon, 26 Aug 2019 18:59:46 +0000 @bop.gov" ~ bop.gov> ~b)(6); (b)(7)(C) !from the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the morning of his death. The story will assert that the data in those cameras was found to be corrupted/unreadable, though it is being sent to Quantico for further analysis. Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might have captured that night to support the assertion that Mr. Epstein killed himself? Thank you, Jb)(6); (b)(7)(C) ! I The Washington Post (202) 629-fb)(~); !(cell)
Fwd: Client Jeffrey Epstein
From
Fb)(6); (b)(7)(C)
To
NYM/Executive Statfj<t>
..__X6_):_(b_)(7){
_ c) ____
_.
Date
Subject:
2019/07/22 14:44
Fwd: Client Jeffrey Epstein
Attachments: TEXT.htm
Good afternoon all,
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.
b)(6); (b)(7)(C)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836f~~?;r.,
1
f: (646)836-7665
b)(6), (b)(7)(C)
Good morning Mr. b)(5); (b)(7)(C)
gmail.com> 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
Friday wit1-fb><5>: (b)(7)(C)
~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be
allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday,
Officertb)(6); !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~b)(5)· (b)(7)(C) !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.
Page 594
Sincerely, [b)(6); (b)(7)(C) 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. Page 595
Re: Epstein article. From To Date Subject: fb)(6); (b)(7)(C) Lee Plourde 2019/10/30 11 :54 Re: Epstein article. Attachments: TEXT.htm Copy, thanks. > > > Lee Plourde t~?~?~, fg)bop.gov> 10/30/2019 11 :50 AM > > > https://www.nytimes.com/2019/1 0/30/nyreg ion/j effrey-epstein-hom icide-autopsy-michael-baden.html Sent from my Verizon, Samsung Galaxy smartphone Page 608
Fwd: RE: United States v. Jeffrey Epstein ,.,,..,.,,,,,....,,.":'=e~-----------------------, From bX5>; (b)(7)(C) Chansma E g b)(6); (b)(7)(C) To b)(6); (b)(7)(C) b)(6); e, (b)(6); (b)(7)(C) NYM/Executive Staff, NYM/Lieu..,_e_n_a_n_,,t-s=;;,'.>;-;;(b:..)(7)(= c~) -------, Date Subject: Attachments: Good morning, Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York b)(l )(C) Shirley V. Skipper-Seo b)<5>; (b)(7)(C) 2019/08/12 07:15 Fwd: RE: United States v. Jeffrey Epstein TEXT.htm Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~~?;0 • 1 f: (646)836-7665 ~b)(6); (b)(7)(C) @att.net> 8/11/2019 3:56 PM > > > ~b)(6); (b)(7)(C) I Mr. Epstein's family has asked me to send to you ancfb "'""'"" ><5"'">;"""(b"""')(7)(= c,...) ---,lat the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to ...
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to M1g~~c, ras well as to,b)(6);(b)(7)(C) personal counsel Thank you for your consideration of these requests and your ongoing assistance r b)(6), (b)(7)(C) 1 b)(6); (b)(7)(C) ---------------------------=======This Electronic Message contains information from th,bl<6>; (b)(7)(Cl I and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. Fromf b)(6); (b...
Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, r ~,.~~XC) 1 Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-fb)(6); (b)(7)(C) I f: (646)836-7665 Page 732
Fwd: Jeffrey Epstein, 76318-054 From b)(6); (b)(7)(C) To Executive Stafff._b_X5_>;_<b_X7_><_c> ______ __. Date Subject: Attachments: Good morning all, b)(6); (b)(7)(C) 2019/07/26 10:10 Fwd: Jeffrey Epstein, 7 6318-054 TEXT.htm Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank ou, b)(6); (b)(7)(C) > > ~ b)(6); (b)(7)(C) Mr. }~i~,., I l@gmail.com> 7/26/2019 9:50 AM > > > 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. b)(6); (b)(7)(C) Page 747
Fwd: RE: United States v. Jeffrey Epstein
From
><5>; (b)(7)(C)
To
-~~.!!k.
Lamine N'Diaye, Lee Plourde b)C6>; (b)(7)(C>
~~~~~~~m INYM/Executive Staff, NYM/Lieu....,_e_n_a-nt.,-s...,, ,..,,
b)(""'6),...,; (,,..,
b)":=;-
(7)(""'C..,..> ____
.......,
Date
Subject:
Attachments:
Good morning,
~bX5>; (b)(7)(C)
I Shirley V. Skipper-Scott xa>; (b)C7>(C)
2019/08/12 07:15
Fwd: RE: United States v. Jeffrey Epstein
TEXT.htm
Please see t he below request for preservat ion and production of various documents, videos, and other
information. Please preserve the material requested below to prevent deletion. We will advise that they
need to request production of the requested documentation through FOIA
Thank you,
Adam
rb)(6); (b)(7){C)
1
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83~\~?~?,,_,
1
f: (646)836-7665
> > >!(b)(6); (b)(7)(C)
~ 8/11/2019 3:56 PM > > >
0
=
~b){6); (b)(7)(C) I Mr. Epstein's family has asked me to send to you and R
=b-){6~),-(b-)(=7)~(C-) -~lat the MCC a request
for the preservation of any and all documents, records, reports, videos, pictures, physical evidence,
electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms
of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS,
the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city
agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of
August 9 through the time Mr. Epstein was taken out of his cell for the last ti...
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mrkb)(6); I (as well as to fbX6),(b)(7)(C) personal counsel Thank you for your consideration of these requests and your ongoing assistance ~b)(6), (b)(7)(C) I b)(6), (b)(7)(C) ~~~~---------=-=_=_=~===This Electronic Message contains information from theJb><5>; (b)(7)CC) I and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From:~b)C6); (b)(7)(C...
Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, [b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)831~?~?;,., I f: (646)836-7665 Page 753
Fwd: Client Jeffrey Epstein From To ~fb=)(6-), -(b)~(J-)(C~) --~I ~I _____ ~Charisma Edge,'=b ___ ><5_>;_<b=W_><C_ >_-:----------:-:I!!""!"!!!!"""!!'--.-, Lamine N'Diaye, Lee Plourde, NYM/Executive Staf ><5>; (b)(J)(C) Date Subject: Attachments: Good afternoon all, t b)(6); I Shirley V. Skipper-Scott 2019/07/22 14:44 Fwd: Client Jeffrey Epstein TEXT.htm 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. b)(6); (b)(J)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~~~~r.\ 1 f: (646)836-7665 > > f ><6> Cb)(J)(C) ~gmail.com> 7/22/2019 12:34 PM > > > Good morning Mrft>><6); (b)(J)(C) I I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday witf>>(6) (b)(J)(C) IMr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officet ~~~~c, ~old my client and I that he would not be allowed to use t he bathroom unless a Liutenant could come or unless he sees a memo from Liutenant~~~~~ic, I 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 l...
Thank you in advance tor your help. Sincerely, b)(6); (b)(7)(C) 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. Page 764
Fwd: Epstein/Washington Post question
From
Lee Plourde
To
Kbl(6); (b){7)(C)
Date
2019/08/26 15:12
Subject:
Fwd: Epstein/Washington Post question
Attachments: TEXT.htm
Sent from my Verizon, Sanisung Galaxy snmtphone
-------- Original message --------
From: l(b)(6); (b)(7)(C)
ta;lwashpost.com>
Date: 8/26/19 3:00 PM (GMT-05:00)
To: BOP-IPP/PublicAffairs@bop.gov, Lee Plourde l b)(6);
!@bop.gov>
Subject: Epstein/Washington Post question
»> kb)(6); (b)(7)(C) ! 08/26/20 I 9 15:00 »>
Hi-
kb)(6); (b){7)(C) !from the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the mom
Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might ha
Thank you,
){6): (b)(7)(C)
The Washington Post
(202) 629 b)(6): cell)
Page 772
Fwd: Epstein status hearing From ~b)(5) ,...._ _____ ~=-----------, To Darrin Howard, f~b-X5_l ____ _ Date 2019/08/28 08:05 Subject: Fwd: Epstein status hearing Attachments: TEXT.htm ~bl(5l !Below is a message from NYM attorneyr X5l rho attended the Epstein status hearing yesterday. ,__ _____ _ Deputy Regional Counsel Federal Bureau of Prisons Northeast Region US Custom House, 7th Floor 2nd & Chestnut Streets Philadelphia, PA 215-521F<5fl 267-443l__Jel I) > >tb)(5) II 8/27/2019 6:26 PM > > > Hi Darrinkb)(5) I 7 J I At Judge Berman's invitation, I went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the government and defense counsel a chance to speak. [0)(5) Page 789
Most importantly, defense counsel stated they were "all for finding out the truth!" To that end, they asked Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent authority to find out what happened; this is an area of intense public interest and court supervision is important. Defense counsel argued that they need the Court to help them find out the truth. I haven't looked at the case yet, but counsel cited a case from Alaska written by Judge Sullivan (not SONY J. Sullivan) concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a particular situation. (Again, I haven't looked at the case, but I'll find it and forward.) Defense counsel also asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel obviously didn't know that Adam & I give tours to his clerks every summer, although we don't typically go to SHU.) Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most of them seconded defense counsel's request for Court involvement in the investigation, although they admitted there was questionable authority for the Court to do so. The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case. Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. I won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked ...
Fwd: Client Jeffrey Epstein ..,,..,..,.,,,...,,.,'"'=""'",,.,...-----, From [b)(5> (b)(7)(C) To ,___ ____ ____. Charisma Edge, ><5>; (b)<7><C> '";::-:::-;-=----:--::::---:::::1!!"'!"!!!-.-!"!!!!!'!'__. Lamine N'Diaye, Lee Plourde, NYM/Executive Staf b)(6); (b)(7)(C) Date Subject: Attachments: Good afternoon all, ~~~~~~--, I Shirley V. Skipper-Scott 2019/07/22 14:44 Fwd: Client Jeffrey Epstein TEXT.htm 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. b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83Et~iGl I f: (646)836-7665 b)(6); (b)(7)(C) @gmail.com > 7/22/2019 12:34 PM > > > ....._ ________ "!'!!'!""'!!"!"!!!! !"!'!! ■.' __ ..... Good morning Mr )(6), (b)(7)(C) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with~ X6): (b)(7)(C) land Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officel e~~?;m ltold my client and I that he would not be allowed to use t he bathroom unless a Liutenant could come or unless he sees a memo from Liutenant~ ~~?: lor 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 meet ing with his legal team and an officer told him that if he wanted ...
Thank you in advance tor your help. Sincerely, b)(6), (b)(7)(C) 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. Page 799
Fwd: RE: United States v. Jeffrey Epstein From b)(6); (b)(7)(C) b)(6); (b)(7)(C) Charisma Ed e b)(e); (b)(7)(C) ' b)(6); (b)(7)(C) To b)(B); Lamine N'Diaye, Lee Plourde, bX6>; (b)(7)(C) b)(B); \ NYM/Executive Staff, NYM/Lieu-t_e_n_a_n-:-ts-;;;::;:X:;;:6>;:::; (b;;:;)(7)( ::;;;:;:c;:;:>===== Date Subject: Attachments: Good morning, fb><5>; (b)(7)fC) I Shirley V. Skipper-Scott, b)<5>, (b)(7)(C) 2019/08/12 07:15 Fwd: RE: United States v . Jeffrey Epstein TEXT.htm Please see the below request for preservation and production of various documents, videos, and other information. b)(S) Thank you, b)(6) (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836¥b)(6); l f: (646)836-7665 > > b)(6); (b)(7)(C) att.net> 8/11/2019 3:56 PM > > > )(6); (b)(7)(C) Mr. Epstein's family has asked me to send to you and -=-,i>"""xe,..,...);....,,.(b..,..,)(7=)c=c,.....) --.I at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identit...
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to MrK~~~k. ~ (as well as totb><6>; (b)(7)(C) personal counsel Thank you for your consideration of these requests and your ongoing assistance b)(6); (b)(7)(C) ----------------------------------This Electronic Message contains information from ~bX6>, Cb><7><C) ~nd may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From:~b)(6); (b)(7)(C) Sent: Saturday,...
Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York p: (646)836~~~~~~r.l f: (646)836-7665 10007 I Page 814
Fwd: RE: United States v. Jeffrey Epstein From b)(6); (b)(7)(C) b)(6); (b)(7)(C) Charisma Edge ><5>; (b)(7)(C) b)(6); (b)(7)(C) To b)(5>; Lamine N'Diaye, Lee Plourde, .... Rb_><6_>._<b_)(7_)(_c-;:;:> ::::::;;::::;::::;::;;:::;:;;:::::======-~ b)(5>. NYM/Executive Staff NYM/Lieutenants b)(5); Cb)(7)(C) ' , ...,,..,..,.,,,....,,..,.=,..,.,.,...-----,--~ b)(5>; (b)(7)(C) hirley V. Skipper-Scott bX5>; (b)(7)(C> Date Subject: Attachments: Good morning, 2019/08/12 07:15 Fwd: RE: United States v. Jeffrey Epstein TEXT.htm Please see the below request for preservation and production of various documents, videos, and other information. rb)(S) ~b)(5) Thank you, b)(6); (b)(7)(C) uperv,sory a CLC New York orney Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836!e~g?:c, 1 f: (646)836-7665 b)(6); (b)(7)(C) 8/11/2019 3:56 PM > > > b)(6);(b)(7)(C) Mr. Epstein's family has asked me to send to you and.,,...[b.,..,., )(6,,....);..,,...(b,...,,, )(7,,...,)(C=)---,lat the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the c...
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr~b)(6), !(as well as to,b)(S);(b)(7)(C) personal counsel Thank you for your consideration of these requests and your ongoing assistance :t>)(6); (b)(7)(C) -=----------------------------====This Electronic Message contains information from the~b)C6>; Cb)(7)CC> I and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. Fromf b)(6); (b)(7)(C) @bop.gov...
Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b)(6) (b)(7)(C) uperv,sory a CLC New York orney Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)8366~?~?:m I f: (646)836-7665 Page 830
Re: Fwd; Epstein/Washington Post question From r)(6) (b)(7)(C) I To ._ ______ ___.~ee Plourde Date 2019/08/26 15:23 Subject: Re: Fwd: Epstein/Washington Post question Attachments; TEXT.htm Jb)(5) ;f"-"b"-')(=5)'---__ __.!8/26/2019 3:18 PM > » I'm drafting a response to this WA Post reporter now (he emailed us too). Jb)(6): Public Information Office Federal B f Prisons (202) 35 __ b)_(6_t...,,..,,=-:--,,. >»Lee Plourde -~~~t-, bop.gov> 8/26/2019 3:12 PM »> Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: !(b)(6); (b)(7)(C) l@washpost.com> Date: 8/26/19 3:00 PM (GMT-05:00) To: BOP-IPP/PublicAffairs@bop.gov, Lee Plourde t!illfil:}!'oop.gov> Subject: Epstein/Washington Post question > » tbxa>: <b>(7xc> r 08/26/2019 1 s:00 > » Hi- ~b)(6); (b)(7)(C) rrom the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the morning of his death. l Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might have captured that ni Thank you, Page 850
Epstein, Jeffrey, Register No. 76318-054
From
Ray Ormond
To
Hugh HurwitzK.evin Pistrofb)(6); (b)(7)(C) jSonya
Thompson
Date
Subject:
Attachments:
2019/07/23 13 :52
Epstein, Jeffrey, Rei;,,ister No. 76318-054
TEXT.htm
Sonya - See below for possible media attention . ._b_)(_S_) _______________________________
__.
Currently on suicide watch. Thanks.
Sent from my Verizon. Samsung Galaxy s1mrtphone
-------- Orii;,,inal message --------
From: "Shirley V. Skipper-Scott'"'Kb""")("'6.,..):"""(b..,..)(7=)'""(C""') .... tybop.gov>
Date: 7/23/19 1:41 PM (GMT-05:00)
To: Ray Ormond kb)(6):
@bop.gov>
Subject: Re: Fwd: Epstein
>>> "Shirley V. Skipper-Scott" 07/23/2019 13:41 >>>
If you need additional infonnation, please let me know. Thanks
b)(7)(E); (b)(7)(F)
Shirley Skipper-Scott
Associate Warden
MCCNew York
150 Park Row
New York, New York 10007
Office: 646-83t h\l7V I
Black Berry: 646-423ffilill[)
fh\l7Vfl'
!(«)bop.gov
Shirley Skipper-Scott
Associate Warden
MCCNewYork
150 Park Row
New York, New York 10007
Office:646-836l b)(7) !
Black Berry: 646-423f"'b"""}U
""'"")(F"'} ..... I
kbVZVEl
l@bop.go,,,v"'"'=~""
»> Lamine N'Diaye ~b)(7)(E)UYbop.gov> 7/23/20 I 9 12:30 PM >»
Can you get this for me.
Sent from my Verizon, Samsung Galaxy smartphone
------- Original message --------
From: Ray Om1ond th\l7UF\· fi)bop.gov>
Date: 7/23/ 19 11 :46 AM (GMT-05:00)
To: Lamine N'Diaye Jb)(6); !@bop.gov>
Subject: Re: Epstein
Page 853
>>> "Ray Ormond" 07/23/2019 11 :46 >>> Lamine1b)(5) </div>.-!"--------------------------------------~---_-_-.:.:,:---------------' </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: Lamine N'Diaye ~b)(6); Iv.bop.gov> </div><div>Date: 7/23/ 19 </div> ~~-~ ~L,a\,,-\ r »> "Lamine N'Diaye'kb)(6); @bop.gov> 07/23/2019 11:12 »> Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> </ctiv><!-- originalMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Scott" !b)(6); </div> _ ... \l.,.\u ... , ~bop.gov> </div><div Page 854
Fwd: Client Jeffrey Epstein From To Date Subject: ~b)(6) (b)(7)(C) NYM/Execu tive Stat'fl< .... b_><a_>;_<b_W_><_c> ____ ___. 2019/07/22 14:44 Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Good afternoon all, 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. b)(6), (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 ~~?;r., f: (646)836-7665 b)(6); (b)(7)(C) g mai I.com> 7/22/2019 12 :34 PM > > > Good mornin b)(G); (b)(?)(C) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with~b)(G); (b)(7)(C) I Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officet ~~?~c, lold 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~ ~?;c~r 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. Page 857
Sincerely, [b)(6); (b)(7)(C) 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. Page 858
Mail Attachment MCC Epstein.docx Page 886
U.S. Department of Justice Prisons For Immediate Release August 10, 2019 Federal Bureau of Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life- threatening injuries, and subsequently pronounced dead by hospital staff. The incident is being investigated as an apparent suicide. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for Sex Trafficking of Minors and Sex Trafficking Conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. ###
Epstein Jewish Burial
From
To
Date
Subject:
r ""'· .. ){7J(C}
2019/08/14 07:40
Epstein Jewish Burial
Attachments: TEXT.htm
Good Morning,
I know you are very busy, but when you get the chance, please read the below article. Very interesting.
https:Uforward .com/news/national/429406/wi 11-j effrey-epstei n-get-a-j ewisb-b u rial-despite-bis-crimes-and-
si ns/
Respectfully,
r )(6), (b)(7)(C)
i
Supervisory Chaplain
MCC Manhattan, NY
150 Park Row
New York, NY 10007
~b~6>·
@bop.gov
646-836-f~~~;c, 1
"Trust yourself when all men doubt you, but make allowance for their
doubting toon R. Kipling
Page 892
Fwd: Client Jeffrey Epstein From ~b)(6); (b)(7)(C) I To ~' -----~Charisma Edge b)(a): (b)(7)(C) La mine N'Diaye, Lee Plourde, -..'"""'l"T"';"""'=x-=-e=cu-:-t::'"'.1v-:-e"."""'l"'r.:"'."""l==-::'.":":'=':""""', Date Subject: Attachments: Good afternoon all, ,b><6>. (b)(7)(C) !Shirley V. Skipper-Scott 2019/07/22 14:44 Fwd: Client Jeffrey Epstein TEXT.htm 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. 10)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~~?~?;CI I f: (646)836-7665 b)(6); (b)(7)(C) gmail.com > 7/22/2019 12:34 PM > > > Good morning b)(6>; (b)(7)(C) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with~b)C6>; (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officertb><6>: I told my client and I that he would not be allowed to use t he bathroom unless a Liutenant could come or unless he sees a memo from Liutenant~~~~' pr 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 meet ing 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 fe...
Thank you in advance tor your help. Sincerely, :t>)(6); (b)(7)(C) 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. Page 901
Re: RE: CBS News Request- Epstein From fb)(6); (b)(7)(C) I To Date Subject: Attachments: Copy. BOP-IPP/Public Affairsfb)(6). (b)(7)(C) Ayers 2019/08/11 13:50 Re: RE: CBS News Request - Epstein TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: BOP-IPP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov> Date: 8/11/191:24 PM (GMT-05:00) I Lee P lourdeN ancy ToJ bX6); (b)(7)(C) l@bop.gov>, Lee Plourde <fl!X6), @bop.gov> Cc: l(b)(6); (b)(7)(C) !@bop.gov>, Nancy Ayers (~~~"' !@bop.gov> Subject: Fwd: RE: CBS News Request - Epstein >>> "BOP-IPP/PublicAffairs" 08/11/201913:24 >>> ~b)(S) we can provide the AG's statement and we decline further comment. Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > > _fb_X5~> ______ @cbsnews.com > 8/11/2019 9:06 AM > > > Thank you. But how can I find out if Jeffrey Epstein was on suicide watch while he was in your custody? From: BOP-I PP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov> Sent: Sunday, August 11, 2019 8:51 AM Tofll)(5) !@cbsnews.com> Subject: Re: CBS News Request - Epstein External Email \/1/o r::>n nrt"\Hirlo t ho li.ttt"\rno\l r::onor::,l'c ct::1tomont horo· httnc· / h•MMt i, ,ctiro rtt"\\l/t"\n::1/nr/ct::,tomont-::>ttt"\rno11_ Page 954
V v c \..UI I J-1' VY IUC' \.I I C rn.l.VI I ic y V C I ICI LIi ..;> ..l\.CHC I I IC I I\. I I C I c;. I l llt,-'J- / / VVVVVY;JUJ\I \..C.~VV / VJ:,JCA/ t,11 / ..;) \.CA l C::I I 1s;:;1 I\. c.ll.\.VI I 1,;;_y general-william-p-barr-death-jeffrey-epstein. We decline further comment. Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > >j<~~_><S_> ------~ cbsnews.com > 8/11/2019 5: 14 AM > > > Hi there- I understand officials may have given a statement yesterday on whether or not Jeffrey Epstein was on suicide watch. Are you able to confirm whether or not he was or might you have a statement regarding the issue that you sentto others? I appreciate it, on behalf of CBS News. Description: untitled Jb)(5) Radio Anchor/Correspondent New York, NY Newsroom: 212-975-3615 fb)(5) ~ cbsnews.com Page 955
Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein From f X5> I (NBCUniversal)" To Date Lee Plourde 2019/08/1118:56 Subject: Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Just FYI Sent from my iPhone Begin forwarded message: From: fbX5> I (NBCUniversal)" 1b)C5> ® nbcuni.com> Date: August 11, 2019 at 6:53:42 PM EDT To: ~b)(S) (NBCUniversal)" i(b,,,..=x5,,...>------.l@nbcuni.com> Subject: RE: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein So no further info will be put out tonight? Right? Just need to figure out if I should move George off of it now. Thanks again! From: Rb)(5) I (NBCUniversal) Sent: Sunday, August 11, 2019 6:52 PM To: @NBC Uni Wnbc News Updates <WnbcNewsUpdates@nbcuni.com> Subject: Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein Sent from my iPhone Begin forwarded message: From: fb>CS> ~OCME)" <fb)(S) t@ocme.nyc.gov> Date: August 11, 2019 at 6:51:20 PM EDT To: !Cb)(5) KOCME)" f"'"b.,..,,)(5..,..)-----,t@ocme.nyc.gov> Subject: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein ***IF YOU WOULD LIKE TO BE REMOVED FROM OCME'S PRESS LIST, PLEASE EMAILJb)(5) fi>OCME.NYC.GOV WITH THE SUBJECT TITLE: UNSUBSCRIBE*** The Chief Medical Examiner released the below statement today: "Today, a medical examiner performed the autopsy of Jeffrey Epstein. The ME's determination is pending further information at this time. At the request of those representing the decedent, and with the awareness of the Page 967
lt::Ut::I di I-JI U:.t::l..ULUl 1 I dllUWt::U d 1-JIIVdlt:: 1-JdlllUIUbl:,L \UI, IVlll..l ldt::I DdUt::11/ LU observe the autopsy examination. This is routine practice. My office defers to the involved law enforcement agencies regarding other investigations around this death. Inquiries regarding the determination of the Chief Medical Examiner should be directed towards my office." Executive Director for Public Affairs (OCME) 646-210-R6xsflfcell) 212-447-2041 r b)(S) pocme.nyc.gov Page 968
Fwd: RE: United States v. Jeffrey Epstein
From
To
Date
Subject:
Attachments:
Good morning,
Thank you,
b)(6); (b)(7)(C)
Supervisory Statt Attorney
CLC New York
b)(6); (b)(7)(C)
I
I b)(6), (b)(7)(C)
Charisma Edge,ICbl<6); (b)(7)(C)
Kt>)(6), (b)(7)(C)
b)(6);
ILamine N'Diaye, Lee PlourdeJ bl(5); (b)(7)CC)
h\(7\t('\
~~~cl INYM!Executive Staff, NYM/Lieutenants, fbX6); (b)(7)(C)
Kb)(6), (b)(7)(C)
~hirley V. Skipper-Scott, fbl(6); (b)(7)(C)
2019/08/12 07:15
Fwd: RE: United States v. Jeffrey Epstein
TEXT.htm
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836kb)<6);
I
f: (646)836-7665
b)(6); (b)(7)(C)
8/11/2019 3:56 PM > > >
I
I
I
I
I
)(fi);(b)(7)(C)
Mr. Epstein's family has asked me to send to you and"'"b.,..,.)(6=-);..,.(b..,...,)(7=-)(=C),--__,at the MCC a request
for the preservation of any and all documents, records, reports, videos, pictures, p ysical evidence,
electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms
of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS,
1the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city
agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of
August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or
videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or
independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10,
2019 or otherwise had acc...
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to M ~~~~~:~, l(as well as tofb)(6);(b)(7)(C) personal counsel Thank you for your consideration of these requests and your ongoing assistance b)(6); (b)(7)(C) =======This Electronic Message contains information from th~..,,..b.,..,, ><5.,....>;...,,.(b.,..,, )(7"'"')(=q,--------------.l and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From:~X6>; (...
Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b)(6), (b)(7)(C) uperv,sory a CLC New York orney Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 ~~?ir, f: (646)836-7665 Page 1004
Fwd: Jeffrey Epstein, 76318-054 From To Date Subject: Attachments: Good morning all, f b)(6), (b)(7)(C) I ._I _____ __.Charisma Edg"-e~J;:=b>< .... 5=; >; <;;::b)(7- )(C=>-=-------~ Lamine N'Diaye, Lee Plourd~b)(a); (b)(7)(C) INYM/Executive Stafflb><6>, (b)(7)(C) I Shirley V. Skipper-Scotfb><6>; (b)(7)(C) 2019/07/26 10:10 Fwd: Jeffrey Epstein, 76318-054 TEXT.htm Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? > > ~ b)(6); (b)(7)(C) Mr~~~~~;,.., @gmail.com> 7/26/2019 9:50 AM > > > 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. b)(6); (b)(7)(C) Page 1010
Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Kevin Pistro, Ray Ormond, Sonya Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm Ray just saw this ... https:/ /nypost.com/2019/08/ l 0/convicted-pedophile-jeffrey-epstein-dead/ Hugh Sent from my Verizon, SamsW1g Galaxy smartphone Page 1014
Fwd: Epstein new information/Video From fb><5> I To Ray Ormond Date 2019/12/19 12:47 Subject: Fwd: Epstein new information/Video Attachments: TEXT.htm Boss, I received a call fronf-b_><5_> __ ~lin regards to the below stories. Do you have time for a quick call? > > > -~b_X5_> --~112/19/2019 12:33 PM > > > >>> Nancy Ayers 12/19/2019 8:12 AM>>> Heads up ... https:llwww.cnbc.com/2019/12/18/jeffrey-epsteins-first-suicide-attempt-video-is-missing.html r= , (b)(7)(8) Nancy Ayers Chief, Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice 202-514-6551 Page 1022
Fwd: Jeffrey Epstein, 76318-054
From
b)<5>: (b)(7)(C)
To
Date
Subject:
Attachments:
Good morning all,
.__ ____
___.Charisma Edge,
><5>; (b)(7)(C)
~~.,..,,,,,,,,,,.,...----,~"=-"""=,----.--~
Lamine N'Diaye, Lee Plourde b)(6). (b)(7)(C)
NYM/Executive
StaflfbX6>: Cb>C1><C>
!Shirley V. Skipper-ScottfbX5>; (b)(7)(C)
2019/07/26 10:10
Fwd: Jeffrey Epstein, 76318-054
TEXT.htm
Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver
it to medical staff as we have in previous instances?
Thank you,
r
)(6); (b)(7)(C) i
~)(6); (b)(7)(C)
l@gmail.com> 7/26/2019 9:50 AM > > >
.... M-~'l'!!'b'!"'!'
)(6!!!");"'!!'(b'!"!!
)(7!!!'!)("!!"!
C)--1 _______
_____.
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.
[b)(6); (b)(7)(C)
Page 1057
Fwd: Client Jeffrey Epstein .,,..,..,,,.,....,,..,.=,------. From b)(6); (b)(7)(C) To Date Subject: Attachments: ,,,!:;:;:;>(;;= 6 >.:;;::; · (b==)(7;:;:;;)(;:;= CJ==r-----' NYM/Executive Staff, ~f b_X5_>: _(b)(7 _ xc_> ____ _ rb)(6); (b)(7)(C) 1 2019/08/06 15:25 Fwd: Client Jeffrey Epstein TEXT.htm Page 1072
Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank you, b)(6); (b)(7)(C) Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 ~?~tr, f: (646)836-7665 b)(6), (b)(7)(C) Good afternoon Mr. b)(a); (b)(7)(C) gmail.com> 8/6/2019 3:20 PM>>> 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, b)(6), (b)(7)(C) 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. Page 1073
Mail Attachment MCC Epstein.docx Page 1105
U.S. Department of Justice Prisons For Immediate Release August 10, 2019 Federal Bureau of Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life- threatening injuries, and subsequently pronounced dead by hospital staff. The incident is being investigated as an apparent suicide. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for Sex Trafficking of Minors and Sex Trafficking Conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. ###
Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From To Date Subject: Attachments: Ok Lamine N'Diaye Charisma Edge 2019/07/18 15:24 Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Charisma Edge Kb)(5) @bop.gov> Date: 7 /18/19 3:02 PM (GMT-05:00) To: Lee Plourde ¥b)(5) @bop.gov>,Lamine N'Diaye ~bop.gov>, l_b)(~5~) ___ _ JbX5) !@bop.gov>,"Shirley V. Skipper-Scott" f bX5) ~bop.gov> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 > > > "Charisma Edge" 07/18/2019 15:02 > > > FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-62St b)(5) l Jb)(5) @bop.gov EST /AW-Operations~@bop.gov Page 1125
Epstein status hearing
From
"""f b.,..,.
)(6"'");..,,.(b.,..,
)(7""")(""'
C),------.... I
To
f b>C6>: (b)(7)(C)
parrin Howard, J ....
~b-)(6->:_cb_)(7_x_c> __ .....,lames Petrucci
Date
2019/08/27 18:26
l
.
Subject:
Epstein status hearing
Attachments:
TEXT.htm
At Judge Berman's invitation, I went to the hearing in Epstein's case this morning. As you likely know, the
government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge
Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the
government and defense counsel a chance to speak.
[b)(5)
Most importantly, defense counsel stated they were "all for finding out the truth!" To that end, they asked
Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent
authority to find out what happened; this is an area of intense public interest and court supervision is
important. Defense counsel argued that they need the Court to help them find out the truth. I haven't
looked at the case yet, but counsel cited a case from Alaska written by Judge Sullivan (not SONY J. Sullivan)
concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense
counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a
particular situation. (Again, I haven't looked at the case, but I'll find it and forward.) Defense counsel also
asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel
obviously didn't know that Adam & I give tours to his clerks every summer, although we don't typically go
to SHU.)
Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most
of them seconded defense counsel's request for Court involvement in the investigation, although they
admitted there was questionable authority for the Court to do so.
Page 1...
The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case. Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. I won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked for Epstein's co-conspirators to be charged & brought to justice. At the end of the conference, Judge Berman did not dismiss the case. He simply thanked the victims and ended it. I expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date, probably in a written opinion. Anyway, I wanted to give an update while my notes were fresh. Please let me know if you have any questions/concerns. I'm also cc-ing Warden Petrucci on this; I verbally updated him, but he may need to forward this summary to someone higher up the food chain than me. Thanks, b)(6); (b)(7)(C) a orney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836K~~~~~~- t: 646-836-7665 Page 1236
Re: Epstein status hearing From fb)(6); (b)(7XC) .__ _____ ---;:!.,____ _ _ ___ ~ To Darrin Howard, rbX5); (b)(7)(C) Date 2019/08/28 08:05 Subject: Re: Epstein status hearing Attachments: TEXT.htm Th k (b)(6); an , ... \1"7\1,..., This is extremely well-done. I am going to share this with the Regional Executive Assistant. ~b)(6); (b)(7)(C) Deputy Regional Counsel Federal Bureau of Prisons Northeast Region US Custom House, 7th Floor 2nd & Chestnut Streets Philadelphia, PA 215-521 r~~icl 267-443 (cell) > b)(6); (b)(7)(C) 8/27/2019 6:26 PM > > > H. D • b)(6)· I arn b)(7)(C) At Judge Berman's invitation, I went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the government and defense counsel a chance to speak. b)(5) Most importantly, defense counsel stated they were "all for finding out the truth!" To that end, they asked Page 1240
Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent authority to find out what happened; this is an area of intense public interest and court supervision is important. Defense counsel argued that they need the Court to help them find out the truth. I haven't looked at the case yet, but counsel cited a case from Alaska written by Judge Sullivan (not SONY J. Sullivan) concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a particular situation. (Again, I haven't looked at the case, but I'll find it and forward.) Defense counsel also asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel obviously didn't know that Adam & I give tours to his clerks every summer, although we don't typically go to SHU.) Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most of them seconded defense counsel's request for Court involvement in the investigation, although they admitted there was questionable authority for the Court to do so. The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case. Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. I won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked for Epstein's co-conspirators to be charged & brought to justice. At the end of the conference, Judge Berma...
Fwd: Client Jeffrey Epstein r::-=,.,....,,..= =-----, From b)<5>; (b)(7)(C) To Date Subject: Attachments: ,___ ____ ____. Charisma Edge, r,x5); (b)(7)(C) I Lamine N'Diaye, Lee Plourde, P>X6); (b)(7)(C) I NYM/Executive Staff, fbX6>; (b)(7)(C) ~irley V. Skipper-Scott 2019/08/06 15:25 Fwd: Client Jeffrey Epstein TEXT.htm Page 1280
Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? r )(6); (b)(7)(C) i Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-R:?~?;cl f: (646)836-7665 b)(a); (b)(7)(C) gmail.com> 8/6/2019 3:20 PM > > > '--------------,---- Good afternoon b)(a); (b)(7)(C) 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, b)(6); (b)(7)(C) 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. Page 1281
Re: Epstein ~:om ""l""" )(a"'"");..,,..(b)(7 = )<C=)------.IUSANYS)" Date 2019/07/25 14:09 Subject: Re: Epstein Attachments: TEXT.htm, Mime.822 Tha~ 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. r )(6); (b)(7)(C) On Jul 25, 2019, at 1:49 PM, ..... FJ_(6_>;_(b)_(7_xc_> ______ ....... @bop.gov> wrote: Hi fb)(6); (b)(7)(C) 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, b)(6); (b)(7)(C) uperv1sory a CLCNew York orney Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~ f: (646)836-~ Page 1285
Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Date Subject: ~ )(6); (b)(7)(C) 2019/08/10 09:02 Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm h ttps ://nypost.com/2019 /0 8/ 10/ convicted-pedophile-jeffrey-epstein-dead/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 1299
Fwd: Client Jeffrey Epstein From To Date Subject: Attachments: b)(6); (b)(7)(C) .___ ____ ..... Charisma Edge,fb><6>, (b)(7)(C) I Lamine N'Diaye, Lee Plourde, l(bXB>· (b)(7)(C) I NYM/Executive Staff, fbX5>; (b)(7)(C) I Shirley V. Skipper-Scott 2019/08/06 15:25 Fwd: Client Jeffrey Epstein TEXT.htm Page 1307
Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Kevin Pistro, Ray Ormond, Sonya Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm Ray just saw this ... https:/ /nypost.com/2019/08/ l 0/convicted-pedophile-jeffrey-epstein-dead/ Hugh Sent from my Verizon, SamsW1g Galaxy smartphone Page 1347
Re: Fwd: Client Jeffrey Epstein
From
b)(6); (b)(7)(C)
To
Date
Subject:
Attachments:
~;;:;;:::v'7v.;,:;-1--__J NYM/Executive Staftp)(6); (b)(7)(C)
b)(6); (b)(7)(C) I
2019/07/22 14:45
Re: Fwd: Client Jeffrey Epstein
TEXT.htm
I addressed the phone calls wit~ ~(c>
rou may want to check in with him regarding that issue.
l(b)(6); (b)(7)(C)
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836 ,.}~~;,.,
Fax:
(646) 836-7712
E-mail:kbX6>
l@bon.noy
~ h.\n\t('\
F
fit: ~
> > > ~b)(a); (b)(7)(C)
V22/2019 2:44 PM > > >
Good afternoon all,
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.
b)(6); (b)(7)(C)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836t ~~~iC) 1
t (646)836-7665
~b)(6); (b)(7)(C)
@gmail.com> 7/22/2019 12:34 PM > > >
'----------;;;::;:::;:;;:;::::::;;::;::;;;;;:::;;;;::;::=;----'
Good morning Mrj<1>X6>: (b)(7)(C)
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last
.. -
. ....
. .. -·
Page 1351
Fnday w1thp>><6); (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officert~~6k. ~old 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~gr~~< ~r 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 t he 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, (b)(6), (b)(7)(C) 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. Page 1352
Re: Fwd: Client Jeffrey Epstein From fb)(6); (b)(7XC) I b)(6); (b)(7)(C) To NYM/Executive Staf b)(5>, (b)(7><C) Date Subject: 2019/07/22 14:46 Attachments: Thanks! Re: Fwd: Client Jeffrey Epstein TEXT.htm K1>X6), (b)(7)(C) j7 /22/2019 2:45 PM > > > I addressed the phone calls with Lt g~~~C) ou may want to check in with him regarding that issue. fb)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836~e1~1~C) I Fax: (646) 836-7712 E ·1 · lb)(6) b.\b -mal • fhlmlrl f" Op.QOV ..... fb>_(6_>; (_bW _ x_c_) --------~ /22/2019 2:44 PM > > > Good afternoon all, 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. [ )(6); (b )(7)(C J Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836te1~?:c, 1 f. (646)836-7665 > > >!(b)(6); (b)(7)(C) ~gmail.com> 7/22/201912:34 PM>>> Page 1356
Good morningfb)(6): (b)(7)(C)
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last
Friday with~bX6>; (b)(7)(C)
~nd Mr. Pluorde, where Mr. Pluorde 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~~!~?;c, ~old 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 Liutenan1R:~~?i"~r 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,
b)(6)· (b){7)(C)
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.
Page 1357
Fwd: Jeffrey Epstein, 76318-054 From [b)(6); (b)(7)(C) To .-.............. ....-.----NYM/Executive Stafff __ Ka_>;_<b-)(7_X_C> ______ ~ b)(6); (b)(7)(C) I Date Subject: Attachments: Good morning all, 2019/07/26 10:10 Fwd: Jeffrey Epstein, 7 6318-054 TEXT.htm Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, ~~~~L. I > > > ~ )(6), (b)(7)(C) Mr ~b)(6); I • h YCl l@gmail.com> 7/26/2019 9:50 AM > > > 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. b)(6); (b)(7)(C) Page 1479
Re: Jeffrey Epstein, 76318-054 From b)(6); (b)(7)(C) To Date Subject: 2019/08/07 13:11 Re: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm H. )(6); I h\17\f I will notify Unit Team of the below. I understand he has had two calls so far, but am not sure his phone account was fully activated yet. Thank you, b)(6); h\n"I"'\ > > ~ b)(6); (b)(7)(C) M rJb)(6); (b)(7)(C) I l@gmail.com> 8/5/2019 8:46 AM > > > I understand that Mr. Epstein has not yet had the opportunity to establish a telephone account. Unit Mgr.~b)(fi);(b)(7)(C) I began the process last week, but did not have a chance to finish it. If you could arrange for someone to help Mr. Epstein set up the account, we'd really appreciate it. Thank you for all your help. :t>)(6), (b)(7)(C) Page 1483
Epstein, Jeffrey, Register No. 76318-054
From
Ray Ormond
To
Hugh HurwitzK.evin Pistrf
X6); (b)(7)(C) I
Sonya
Thompson
Date
Subject:
Attachments:
2019/07/23 13 :52
Epstein, Jeffrey, Rei;,,ister No. 76318-054
TEXT.htm
Sonya - See below for possible media attention.f)(7)(A); (b)(7)(B)
~b)(7)(A); (b)(7)(8)
I
~-----------------------~
Sent from my Verizon. Samsung Galaxy s1mrtphone
-------- Orii;,,inal message --------
From: "Shirley V. Skipper-Scott"-kb_}(_6_\:--~@bop.gov>
Date: 7/23/19 1:41 PM (GMT-05:00)
To: Ray Ormond rh)(fi)
l@bop.gov>
Subject: Re: Fwd: Epstein
>>> "Shirley V. Skipper-Scott" 07/23/2019 13:41 >>>
If you need additional infonnation, please let me know. Thanks
b)(7)(E)
Shirley Skipper-Scott
Associate Warden
MCCNewYork
150 Park Row
New York, New York 10007
Office: 646-836
Black Berry: 6 ~--.=:-i
(b)(6);
~bop.gov
Shirley Skipper-Scott
Associate Warden
MCCNewYork
150 Park Row
New York, New York l0007
Office:646-836ifilffil)
Black Berry: 646-423{b)(6); I
sskipperscott@bop.gov
»> Lamine N'Diaye kb)(6); !@bop.gov> 7/23/2019 12:30 PM >»
Can you get this for me.
Sent from my Verizon, Samsung Galaxy smartphone
------- Original message --------
From: Ray Om1011Mh)(fil·
l@bop.gov>
Date: 7/23/19 11 :46 AM (GMT-05:00)
To: Lamine N'Diaye ~b)(6); ~bop.gov>
Subject: Re: Epstein
Page 1499
>>> "Rav Ormond" 07/23/2019 11 :46 >>> Lamine rb)(5) </div><._. _________________________________________________ __, </div><!-- origina!Message --><div>-------- Original message --------</div><div>From: Lamine N'Diaye ~ bop.gov> </div><div>Date: 7/23/19 </div> liblai..j= >>> "Lamine N'Diaye"!(b)(6) !@bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> </ctiv><!-- originalMessage --><div>-------- Original message --------</div><div>From: "Shirley V. Skipper-Scott"kb)(6); !@bop.gov></div><div </div> U>lQ)(C) . Page 1500
Re: Epstein From To Date Subject: Shirley V. Skipper-Scott Lamine N'Diaye 2019/07/24 11 :54 Re: Epstein Attachments: TEXT.htm He is pendinq a Code 228, Tattooinq or Self-Mutilationfb>(5>. (b)(7)(E) b)(5); (b)(7)(E) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83fii(b)(6); I Black Berry: 646-423~ ~b)(6): Cb)(7)(C) f>bop.gov L I N'D' i b)(6) > > > amine ,aye F>-.\nVf'\ Looks good @bop.gov> 7/24/2019 10:47 AM > > > Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: "Shirley V. Skipper-Scott""""~b,..,., )(6,.,..); ..... (b'""')(7""")(C=)--f9)bop.gov> Date: 7/24/1910:10 AM (GMT-05:00) To: Lamine N'Diaye f b)(6);__ !@bop.gov> Subject: Re: Epstein > > > "Shirley V. Skipper-Scott" 07/24/2019 10:10 > > > b)(5), (b)(7)(E) 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-banning behavior), but rather, due to his/her irnpainnent 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 1 • • , '1' 1 I"<'- ' , 1 , t 1 ✓ Page 1503
aes1gnauon to oe mmzea unm sucn ume as me mrnate oecomes sumc1ent1y stame ~e.g., ao1e 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. b)(5); (b)(6); (b)(7)(C); (b)(7)(E); (b)(7)(F) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836~ Black Berry: 646-423t.._.bX ..... 6.._ ), ___, ,b)(6); (b)(7)(C) j@bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks. ~b)(5) I what does "Psychology Observa,.ht...,I0 .... n ........ s-1a""'t .... □s-m .... e--a-n.,....? ________________ __. J. Ray Ormond Regional Director Northeast Region 215-521Rb)(6); ! > > > Shirley V. Skipper-Scott 7/24/2019 9:39 AM > > > Hello, 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836~~/~k I Black Berry: 646-423t=~~=5,- /; __ -._ I rb>C6); CbJ(7)(CJ p?bop.gov Page 1504
> > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activit ies I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521~b)(6); I b)Ul<C) Page 1505
Jeffrey Epstein, 76318-054
From
To
Date
Subject:
fb)(6); (b)(7)(C)
fb)(6); (b)(7)(C)
2019/07/26 09:51
Jeffrey Epstein, 76318-054
Attachments: Mime.822
• ~ ){])IC)
Mr ~b)(6);
Is Mr. Epstein approved to receive a CP AP machine? If so, should we
send it directly to him through the inmate mail system? Please confirm.
Thank you.
b)(6); (b)(7)(C)
Page 1519
From:
To:
Subject:
i!:-Kb.,.,,)("'"
6)..,,; <..,,b)""'(J""')(C,.,..> ______
..,.._ _ _.l@gmail.com>
~b-)(6~)·_(b_)(7~)(~C_) -----~~bop.gov>
Jeffrey Epstein, 76318-054
Sent:
Fri, 26 Jul 2019 13:50:00 +0000
Mr. kb)(6);
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.
b)(6); (b)(J)(C)
Re: Epstein
From
To
Date
Subject:
Shirley V. Skipper-Scott
Ray Ormond
2019/07/24 10:55
Re: Epstein
Attachments: TEXT.htm
Any time. I will keep you updated on his status. Thanks.
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836{b)(6); I
Black Berry: 646-423~~~~k I
JbX6); (b)(7)(C)
Wbop.gov
> > > Ray Ormond 7/24/2019 10:53 AM > > >
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
215-521 t
~~~ic, 1
> > > Shirley V. Skipper-Scott 7/24/2019 10:49 AM > > >
Below is the definition of Psychological Observation provided by~bX6); (b)(7)(C) I Chief Psychologist. He
will remain on Psychological Observation until tomorrow, where he will be reassessed.
DEFINITION: A Psychological Observation occurs when an imnate 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). Irunates 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-banning behavior), but rather, due to his/her impainnent 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.
b)(5); (b)(6); (b)(7)(C), (b)(7)(E); (b)(7)(F)
Page 1!)..:i5
r · • ); (b X6); (b )(7)(C); (b )(71(E); (b )(71(FJ Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836i b)(6); I Black Berry: 646-423~ f ><6>; (b)(7)(C) f>bop.gov > > > Ray Ormond 7/24/2019 9:42 AM > > > Thanks . .... fb_X5_> ___________________ ____.~ what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 ~b)(6); I h1nvr 1 > > > Shirley V. Skipper-Scott 7/24/2019 9:39 AM > > > Hello, 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. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office: 646-836te~~?~c- I Black Berry: 646-423 ~~~tr, f b)(6); (b)(7)(C) p>bop.gov > > > Ray Ormond 7/24/2019 8:45 AM > > > Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-52H ~!~k .. I Page 1536
Fwd: Client Jeffrey Epstein From To Date Subject: Attachments: b)(6); (b)(7)(C) -----,---=-,-~ Charisma EdgeJ._b_><5_>: _(b)(7_ ><c_> _______ __. Lamine N'Diaye, Lee Plourde, b)(6), (b)(7)(C) NYM/Executive Staff, b)(6); (b)(7)(C) Shirley V. Skipper-Scott 2019/08/06 15:25 Fwd: Client Jeffrey Epstein TEXT.htm Page 1607
Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank you, ~~~t-, I ~b)(6); (b)(7)(C) I Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-~?~?,cil f: (646)836-7665 > > >fb)(6); (b)(7)(C) Good afternoon Mr.~ ~;;~,r-\ ~gmail.com> 8/6/2019 3:20 PM>>> 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, b)(6); (b)(7)(C) 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. Page 1608
Re: Epstein Update From To Date Subject: Kevin Pistro Ray Ormond 2019/07/24 11 :08 Re: Epstein Update Attachments: TEXT.htm Can you call when you break free for a moment. Thanks. > > > Ray Ormond 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. [b)(5); (b)(6); (b)(7)(C); (b)(7)(E), (b)(7)(F) J. Ray Ormond Regional Director Northeast Region 215-s21 t ?~?;c, 1 Page 1616
Epstein, Jeffrey Edward, Reg. No. 76318-054 From Charisma Edge To ~bX6>; (b)(7)(C) l Lamine N'Diaye, Lee Plourde, Shirley V. Skipper- Date Subject: Attachments: Scott 2019/07/18 15:02 Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm, Charisma Edge.vcf FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-625-fil>~~~~J RbX6>; l¢?bop.gov EST /AW-Operations~@bop.gov Page 1620
Re: Fwd: Client Jeffrey Epstein
From
b)(5); (b)(7)(C)
To
bX5>; (b)(7)(C)
Charisma Edge,
><5>; (b)(7)(C)
....______,=----,-----~===:r.-,...1
Lamine N'Diaye, Lee Plourde, NYM/Executive Staf bX5>; Cb><7)CC>
fb><5>; Cb><7XC) I Shirley V. Skipper-Scott
Date
Subject:
Attachments:
f b)(6), (b)(7)(C)
Chief Psychologist
2019/07/22 14:45
Re: Fwd: Client Jeffrey Epstein
TEXT.htm
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836{e?~?~C) I
Fax:
(646) 836-7712
E-mail:!~~?~c,
µubop.gov
> > > tb)(6); (b)(7)(C)
Good afternoon all,
r?/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.
b)(6); (b)(7)(C)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)8361~?~?;c, 1
f: (646)836-7665
Goo morning Mr b)(6);
h\l7\ff'\
@gmail.com> 7/22/2019 12:34 PM > > >
Page 1633
I tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday withb )(6) (b)(7)(C) J and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed tose me oatnroorn once ;ery hour on the third floor when meeting his attorneys. Yesterday, OfficerJb)(6); !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 LiutenantKb/~/ .. lor 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, b)(6); (b)(7)(C) 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. Page 1634
Re: Fwd: Client Jeffrey Epstein From r b)(6); (b)(7)(C) I .___ ____ _. Charisma EdgeJb><a>; (b)(7)(C) I To Lamine N'Diaye, Lee Plourde, NYM/Executive Staf~b)(a); (b)<7><c> I fb>(B); (b)(7)(C) I Shirley V. Skipper-Scott Date Subject: Attachments: Thanks! 2019/07/22 14:46 Re: Fwd: Client Jeffrey Epstein TEXT.htm > > >!(b)(6); (b)(7)(C) 17 /22/2019 2:45 PM > > > I addressed the phone calls with fil>~~L. !You may want to check in with him regarding that issue. ~b)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836«~~<6L . I Fax: (646) 836-7712 E-mail: ~?~?ici ~ bop.gov >>>~b)(6);(b)(7)(C) 17/22/2019 2:44 PM>>> Good afternoon all, 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. b)(6); (b)(7)(C) Supervisory Statt Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836! ~~~~:c, 1 f. (646)836-7665 Page 1638
> > i b)(6); (b)(7)(C) ~gmail.com> 7/22/201912:34 PM>>> 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~ X5); (b)(7)(C) bnd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officerf~~~~~n ltold 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 LiutenantK~~~1·. ~r 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, [b)(6); (b)(7)(C) 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. Page 1639
Fwd: RE: United States v. Jeffrey Epstein From To Date Subject: Attachments: Good morning, (b)(6); (b)(7)(C) b)(6); (b)(7)(C) Charisma Edge ' (b)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6); I Lamine N'Diaye, Lee Plourde, j<bX6); (b)(7)(C) rhV7\fr1 bX5); INYM/Executive Staff NYM/Lieutenants f1b)(6>; Cb)(7)(C) ' ' D)(6); (b)(7)(C) l Shirley V. Skipper-ScottJ b)<6>; (b)(7)(CJ 2019/08/12 07:15 Fwd: RE: United States v. Jeffrey Epstein TEXT.htm I I Please see the below request for preservation and production of various documents, videos, and other information. fb>(5) Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836t b)(6), -· l f: (646)836-7665 I I I > > *b)(B), (b)(7)(C) ~att.net> 8/11/2019 3:56 PM > > > Mr_Kb)(6);_ __ !Mr. Epstein's family has asked me to send to you and ..,,. ~.,..,., ><6,.,... ),..,,.. (b'""' )(7,,.,. )(C=)---,►tthe MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identi...
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr~~?~~> ~as well as to~b)(6); (b)(7)(C) personal counsel Thank you for your consideration of these requests and your ongoing assistance (b)(6), (b)(7)(C) =======This Electronic Message contains information from thEf:r::-b'""'>(6,.,..>;.,,..(b=)(7=)(c=>-------------,l and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From~b)(6); (b)(7)(C) Sent:...
Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b)(6); (b)(7)(C) uperv,sory a CLC New York orney Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836f ~?~?:c 1 f: (646)836-7665 Page 1645
Fwd: RE: United States v. Jeffrey Epstein
From
To
Date
Subject:
Attachments:
Good morning,
b)(6); (b)(7)(C)
I
b)(6); (b)(7)(C)
Charisma Edgef b)(5> (b)(7)(C)
b)(6); (b)(7)(C)
b)(6),
I Lamine N'Diaye, Lee PlourdeJ bX6), (b)(7)(C)
h\n\lf""\
~~c('\ INYM/Executive Staff, NYM/Lieutenants, ~b)(6); (b)(7)(C)
D)(6); (b)(7)(C)
I Shirley V. Skipper-Scott,fbl<5>; (b)(l)(Cl
2019/08/12 07:15
Fwd: RE: United States v. Jeffrey Epstein
TEXT.htm
I
I
I
Please see the below request for preservation and production of various documents, videos, and other
information. b)C5)
Thank you,
[ )(6); (bl<7J(C)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836fl>X6); __ 1
f: (646)836-7665
> > >
)(6); (b)(7)(C)
att.net> 8/11/2019 3:56 PM > > >
Mr, )(6);
Mr. Epstein's family has asked me to send to you and .,,.~b..,.,.X6""");...,,(b"""')(7=)=cc,,...) --.lat the MCC a request
for the preservation of any and all documents, records, reports, videos, pictures, physical evidence,
electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms
of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS,
the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city
agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of
August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or
videos of the cell itself during that time period, records of the identities of (i.e. MCC employees o...
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr £>~i~m l(as well as torb)(6),(b)(7)(C) personal counsel _ Thank you for your consideration of these requests and your ongoing assistance b)(6); (b)(7)(C) -=-------------------------=======This Electronic Message contains information from thefb><6>; Cb)(7)(C) I and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: kb)(6); (b)(7)(C) Sent: S...
Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the
investigation is ongoing, we have no further details at this time. We will continue to keep you updated as
more information is available.
Thank you,
b){6); (b)(7)(C)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836t ~~@t_. I
f: (646)836-7665
Page 1653
RE: United States v. Jeffrey Epstein From To Date Subject: Attachments: r••>. (b)(7XC) 2019/08/11 15:57 RE: United States v. Jeffrey Epstein TEXT.htm, Mime.822 Mf b>(6):(b)(7)(C)IMr. Epstein's family has asked me to send to you and ~b)(6};(b)(7)(C) lat the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SONY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or tak...
b)(6); (b)(7)(C) ----------------------------------This Electronic Message contains information from thEfb><6> (b)C7><C> land may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From:~bX5>; (b)(7)(C) l@bop.gov] Sent: Saturday, August 10, 2019 1:57 PM To: (b)(6); (b )(7)(C) b)(6);(b)(7)(C) @usdoj.gov>;.._ V>_X6_);_(b_)(7_)<_C> ____ ___.!@usdoj.gov>;fb)(6);(b)(7)(C) b)(a); (b)(7)(C) usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836- b?(6)1r, f. (646)836-7665 Page 1660
MrP>)(6);_
I Mr. Epstein's family has asked me to send to you anrlb){6); (b)(7){C)
L:1t the MCC a request for the preservation of
any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings,
logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden,
their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SONY or any other federal or relevant state or city
agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to
the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on
August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during
the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of
the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else)
who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr.
Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all
photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any
internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records
of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put
him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019,
memoranda of interviews with any prisoners who were in Mr. Epstein...
From¥b)(6); (b)(7)(C) Sent: Saturday, August 10, 2019 1:57 PM To :Kb)(6); (b)(7)(C) @)bop.gov] tb)(6); (b)(7)(C) !@usd o j .gov>l .... ~_)(6_);_(b_)(7_ )(_C_> _______ __.kg> usdoj .gov> Subject: United States v. Jeffrey Epstein Good afternoon, @usdoj.gov>; ~b)(6); (b)(7)(C) I Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836fil')@), -1 f: (646)836-7665
Re: Epstein, Jeffrey, Register No. 76318-054
From
Ray Om10nd
To
Date
Subject:
Sonya Thompson
2019/07/23 13:57
Re: Epstein, Jeffrey, Register No. 763 I 8-
054
Attachments; TEXT.him
e (7)(A); (b)(7)(B)
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: Sonya ThompsonKb){6);
!@bop.gov>
Date: 7/23/19 1:55 PM (GMT-05:00)
To: Ray Ormond fh)(R\·
!@bop.gov>
Subject: Re: Epstein, Jeffrey, Register No. 76318-054
> » "Sonya Thompson" 07/23/2019 13:55 » >
b)(7)(A); (b)(7)(B)
From:
Ray Ormond b 6 :
bop.gov>
To:
kb)(6 ):
l@bop.gov
CC:
~
bop.gov~
bop govK~~6~., __ p bop gov
Date:
7/23/2019 1 :52 PM
Subject: Epstein. Jeffrey. Register No. 76318-054
Sonya - See below for possible media attention.fb)(7)(A); (b)(7)(B)
kb)(7)(A); (b)(7)(B)
!
"'-'-'--'-'-'"--'-'-'-'-'--'---------------------------'
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott'~kb-)(=6-)--~~ bop.gov>
Date: 7/23/19 1:41 PM (GMT-05:00)
To: Ray Ormond 1'bll6): f@bop.gov>
Subject: Re: Fwd: Epstein
» > "Shirley V. Skipper-Scott" 07/23/2019 13:41 » >
If you need additional information, please let me know. Thanks
b)(7)(E)
Shirley Skipper-Scott
Associate Warden
MCCNew York
150 Park Row
New York, New York 10007
Office: 646-836 --:a.--
Black Berry: 64
kb)(6);
F£lbop.gov
Page 1667
Shirley Skipper-Scott Associate Warden MCCNewYork 150 Park Row New York, New York 10007 Office: 646-836~ Black Berry: 646-423~ kbl<6): !@bop.gov >» Lamine N'Diaye ~ bop.gov> 7/23/201912:30 PM »> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond Kbll6l ~ bop.gov> Date: 7/23/19 11 :46 AM (GMT-05:00) To: Lamine N'DiayeKb)(6); ~bop.gov> Subj ect: Re: Epstein > > > "Ra~ Ormond" 07/23/2019 11:46 > > > Lamine ~~)(5) </div><....,_1-v> _________________________________________________ ___, </div><!-- original Message --> <div>-------- Original message --------</div> <div> From: Lamine N'Diaye K~~\!!~;_ ~ bop.gov> </div> <div>Date: 7/23/19 11:12 AM </div> » > "Lamine N'Diaye"~ bop.gov> 07/23/2019 11 :12 » > Sent from my Verizon, Samsung Galaxy smartphone<div> </div> <div> </div><!-- original Message --> <div>-------- Original message --------</div> <div> From: "Shirley V. Skipper-Scott"~ )(6); ►bop.gov> </div> <div>Date: 7 /2, </div> 'OVC" Page 1668
Re: Fwd: Client Jeffrey Epstein From b)(6); (b)(7)(C) To xe); (b)(7)(C) Charisma Edge, b)(5l. (b)(7)(C) -=-------:=---------:--------:-:1'!!"!"!'!!'!""!!"!"!!!!"!'!!!"!"""1' Lamine N'Diaye Lee Plourde NYM/Executive Staf b)(6); (b)(?)(C) ' ' f bl(5); (b)(7)(C) I Shirley V. Skipper-Scott Date Subject: Attachments: 2019/07/22 14:45 Re: Fwd: Client Jeffrey Epstein TEXT.htm I addressed the phone calls with Lt.~g~~< !You may want to check in with him regarding that issue. rb)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836f ~~(6l: _ _.j Fax: (646) 836-7712 E ·1· kb)(6)· lr,:;,b -maI . i; • .,,.7""' \!::" op.gov > > ~ b)(6); (b)(7)(C) Good afternoon all, V/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. b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~ (6); ' . \ f: (646)836- L.b __ )(6_);_(b __ )(7 __ )(c_) _________ ......l'::::'gmail.com> 7/22/2019 12:34 PM > > > Good morning M ~~J~ic.1 Page 1675
I tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday with~b)(S); (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Office~ ~~~~"' kold 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~~~ lor 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, b)(6); (b)(7)(C) 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. Page 1676
Re: Fwd: Client Jeffrey Epstein From b)(fi); (b)(7)(C) Charisma Edge, fb)(fi); (b)(7)(C) I ~L---a- mm ----,-· -e-N-='D....,.i-ay~e, Lee Plourde, NYM/Executive StafijbXfi); (b)(7)(C) I To ~bX6>, (b)(7><C> J Shirley V. Skipper-Scott Date Subject: Attachments: Thanks! 2019/07/22 14:46 Re: Fwd: Client Jeffrey Epstein TEXT.htm fb)(fi); (b)(7)(C) I 7/22/2019 2:45 PM > > > I addressed the phone calls with Lt. g~~~ ou may want to check in with him regarding that issue. rb)(6)· (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836~~~~L . I Fax: (646) 836-7712 E-mail:t ~~C) l@bop.gov > > f>)(6); (b)(7)(C) 17 /22/2019 2:44 PM > > > Good afternoon all, 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. b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836f~~~?~, 1 f. (646)836-7665 Page 1680
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wit~b)(e); (b)(7)(C) land Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, OfficerRb)(6), ~old 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 i~~t pr 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, b)(6); (b)(7)(C) 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. Page 1681
Re: Fwd: Client Jeffrey Epstein
From
b)(6); (b)(7)(C)
-----,----~-
Charisma Edge,fbX5> Cb)(7><C>
I
To
La mine N'Diaye, Lee Plourde, NYM/Executive Stafqb)(6); Cb)(7)(C) I
~g~3~Cl I Shirley V. Skipper-Scott
Date
Subject:
Attachments:
fb)(6); (b)(7)(C)
Chief Psychologist
2019/07/22 14:45
Re: Fwd: Client Jeffrey Epstein
TEXT.htm
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836t !~!;c-l
Fax:
(646) 836-7712
• i6)(6);
b
E-ma1lfu\m,r.\
t,½'bop.gov
> > ~ )(6), (b){7)(C)
17/22/2019 2:44 PM > > >
Good afternoon all,
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, t hey 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.
:t>)(6); (b)(7)(C)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 ~?~?;,.,
f: (646)836-7665
fbX6>, Cb)(?)(C)
@gmail.com> 7/22/2019 12:34 PM > > >
,__ _____
---;::=::;:=::;:;::;;;;::;:;;::::;-----
Good morning Mr.fb>C6); (b)(7)(C) I
Page 1711
I tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday with~b)(S); (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Office~~~~?ic, ltold 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 ,~~~!; r 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, b)(6); (b)(7)(C) 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. Page 1712
Fwd: Client Jeffrey Epstein ..,,..b,.,., )(6,.,... ); (.,,..,b)-= (7)(,..,.,C,.,...) ----. From To Date Subject: Attachments: Charisma Edge,fbX5>; (b)(7)(C) -----,----=......,-~ ~=====--=--~=------:-------:' Lamine N'Diaye, Lee Plourde, b)(6>; (b)(7)(C) NYM/Executive Staff, b)(6), (b)(7)(C) Shirley V. Skipper-Scott 2019/08/06 15:25 Fwd: Client Jeffrey Epstein TEXT.htm Page 1717
Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank ou b)(6); (b)(7)(C) upervIsory a CLC New York orney Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836t ~~C) 1 f: (646)836-7665 ~b)(6); (b)(7)(C) l@gmail.com> 8/6/2019 3:20 PM > > > ~---------;:::==;::===;::===;-~ Good afternoon Mr.KbX6>;_ 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, b)(6); (b)(7)(C) 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. Page 1718
Fwd: Client Jeffrey Epstein .,,...,..,.,,,....,..,..,,,,,..,.,,.,....-----, From b)(fi); (b)<7)(C) To .__ ____ ___.Charisma Edge,f'=b __ ><5 __ >;_Cb=)<1_><_c)_--:-_------::-:;:;;:::;::;;;:::;;::::;:;;;;;:;:;:;=, Lamine N'D~aye, Lee ~lourde, NYM/Executive StafffbX6>; (b)(l)(C) I Date Subject: Attachments: Good afternoon all, ~b)(6); (b)(7)(C) I Shirley V. Skipper-Scott 2019/07/22 14:44 Fwd: Client Jeffrey Epstein TEXT.htm 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. :t>)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836f ~?~?(C\ 1 f: (646)836-7665 .... ~b_)(6_);_(b_)<1_xc_> __ ----;;;:::;::;;;:;::==::::;---'l@gmail.com> 7/22/2019 12:34 PM > > > Good morning Mr.~~?~?,,.-1 I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday withl(b>C5); (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde 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!e~~?~c, ~old my client and I that he would not be allowed to use t he bathroom unless a Liutenant could come or unless he sees a memo from Liutenant~e!~~: ... br 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 meet ing with his legal team and an officer told him that if...
Thank you in advance tor your help. Sincerely, b)(6); (b)(7)(C) 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. Page 1731
Fwd: Client Jeffrey Epstein ..,...,.,,,.,.....,,..~.,,.,...-----. From b)(6); (b)(7)(C) Charisma Edge,L...bX_6_>;_(b_X7_><_c> ____ ....,,..,.,,.,....,:-:-=,.,.,,,,........, -=-L-amm ____,.._ -e- N-='D....,i-ay~e Lee Plourde NYM/Executive Staf bXB); (b)(7XC> To Date Subject: Attachments: Good afternoon all, ' ' ~~~~r., I Shirley V. Skipper-Scott 2019/07/22 14:44 Fwd: Client Jeffrey Epstein TEXT.htm 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. (bX6); (bX7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-t~~?: 1 f: (646)836-7665 fb>(B); (b)(7)(C) m>gmail.com > 7/22/2019 12:34 PM > > > ,...._ _____ ---;;::;;:;:;;:;:::==;----' Good morning Mrfg~~CC) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wit~b)(B); (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client t hat he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer!~~~?}c- ~old my client and I that he would not be allowed to use t he bathroom unless a Liutenant could come or unless he sees a memo from Liutenant t~~Jx 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 t hat 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 meet ing with his legal team and an officer told him that if he wanted to eat, he would have to go ba...
Thank you in advance tor your help. Sincerely, [b)(6), (b)(7)(C) 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. Page 1737
EPSTEIN~X6>; (b)(7)(C) I Application From ~b)(6); (b)(7)(C) I C To ~r>_~_): (_b)(7 - )(C_> ____________ ~ Date 2019/07/24 15:18 Subject: EPSTEINfbX5>; (b)(7)(C) !Application Attachments: TEXT.htm, Mime.822 Hello b)(6>: h\(7)(C.\ 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, f b)(6); (b)(7)(C) Page 1750
From: Sent: Subject: To: Cc: kb)(6); (b)(7)(C) ta>nyu.edu> Wed, 24 Jul 2019 15:17:47 -0400 EPSTEIN b 6 ; b (7 C) A lication b)(6); (b)(7)(C) bop.gov> b)(6); (b)(7)(C) Hello ll~~~?~m I 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, r )(6); (b)(7)(C)
1/M Epstein# 76318-054 From f"""b,..,, )(6,.,...); .,,.. (b'""' )(7,,..,)(C"""")-------. To p>><5>: (b)(7)(C) !Charisma EdgeJames PetrucciMarti Licon-Vitale, fb><6>: (b)(?)(C) !Shirley V. Skipper-Scott 2019/08/28 09:57 Date Subject: Attachments: 1/M Epstein # 76318-054 TEXT.htm, 08282019094440.pdf, 08282019095600.pdf, rb)(O);(b)(l )(C) b)(6); cf )(7)(C) Good Morning, 1/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. f b)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 e vl.,,...,. b)(=,- O);-----, " kb )(7)(C ) Page 1756
Funds found in an institution that cannot be attributed to a specific inmate are delivered to the Accounting Section and deposited in accordance with the Program Statement Imprest Funds, Collections, and Deposits. 8.7 MANAGEMENT OF DECEASED INMATES' FUNDS If an inmate dies with funds remaining in his/her Inmate Deposit account, that money should be distributed in accordance with the laws of descent and distribution in the relevant state. If the inmate dies with monies due from the United States. payment is not authorized except to a legal representative of the estate or in accordance with the laws of descent and distribution of the state of domicile (most recent legal residence). a. Claims for Funds of Deceased Inmates. Claims received against funds of deceased inmates are handled at the institution level per 4 GAO 3500. Institutions should submit claims to the Trust Fund Branch Deposit Fund Section for GAO settlement only when doubt exists as to: ■ The amount or validity of the claim. ■ The person(s) properly entitled to payment under the laws of the domicile of the descendent. In such cases, the institution transmittal shall explain that doubt exists. and is accompanied by a Claim Against the United States for Amounts Due in the Case of A Deceased Creditor (SF-\ 055) and/or AcknowledgmenL of Inmate. Part 3 & 4 (BP-A0408) and a copy of the death certificate. If there is urgent need for payment of a balance under $100 in a deceased inmate· s account. and if conditions as outlined in the paragraph above are satisfied. the amount may be disbursed from TRU F ACS with the Trust Fund Branch Chiefs written approval. Copies of the BP-A0408 are attached to such vouchers in lieu of the usual withdrawal request. Documentation is attached to lhe payment in TRUF ACS through the document imaging process. b. Unclaimed Funds of Deceased Inmates. Procedures for processing ··whereabouts unknown .. inmates are followed when disposing unclaimed funds of deceased...
PP41 NYMB8 535. 01 PAGE 001 OF 001 * INMATE LOAD DATA REG NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD RSP OF: NYM-NEW YORK MCC FBI NO .. ; INS NO .. : ssN ..... : ~_w_xc_> __ ~ DNA ..... : NYMO6712 CITIZENSHIP . ... : UNITED STATES OF AMERICA BIRTH PLACE .... : NEW YORK LEGAL RESIDENCE: 9 EAST 71ST STREET NEW YORK, NEW YORK 10021 DOB(AGE): RACE .... : SEX ..... : ETHNIC..: HEIGHT .. : WEIGHT .. : HAIR .... : EYES .... : CMC ..... : MILEAGE.: Page 1 of I 08-28-2019 09:39:29 01-20-1953(66) WHITE MALE OTHER THAN HISP 6 00 185 GRAY BLUE NO 5 MILES GOOO5 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/JlPP2N0.do 8/28/2019
Re: Order in USA v. Jeffrey Epstein 19 er 490 From James Petrucci To Ray O1mond Date 2019/08/21 12:16 Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond re~~~;,_, l@bop.gov> Date: 8/21/19 12:04 (GMT-05:00) To: James Petrucci ~~~~r., ~bop.gov> Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 >>> "Ray Ormond" 08/21/201912:04 >>> Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: James Petrucci~b)(a), (b)(7)(C) ~bop.gov> Date: 8/21/1910:51 AM (GMT-05:00) To: Ray Ormond ~~~~~~--- l@bop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 er 490 > > > "James Petrucci" 08/21/2019 10:51 > > > FYl... ... myself and legal will most likely attend. Page 1770
Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Lee Plourde To Date Subject: Attachments: Thank you. Charisma Edge 2019/07/18 15:18 Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Charisma Edge ~ ~~ir, ~bop.gov> Date: 7 / 18/19 3:02 PM (GMT-05:00) To: Lee Plourde b)(6); (b)(7)(C) bop.gov>, La mine N' Di aye 1 ~~~~r.i ~ bop.gov> ,, b)(6); (b)(7)(C) , b)(6); (b)(7)(C) fPbop.gov >, 1 rley V. Skipper-Scott" @X6), (b)(7)(C) l@bop.gov> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 > > > "Charisma Edge" 07/18/2019 15:02 > > > FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-62~ ~~~~~0> K~~~L, trobop.gov EST /AW-Operations~@bop.gov Page 1781
Epstein status hearing From f,,,,..b,...,., )(6,.,....);-=- (b,..,, )(7=)(=C)------, To , b)(5>, (b)(l)(C) I Darrin Howard, ~b)(5>. (b)(l)(C) jJames Petrucci Date 2019/08/27 18:26 Subject: Epstein status hearing Attachments: TEXT.htm At Judge Berman's invitation, I went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the government and defense counsel a chance to speak. b)(5) Most importantly, defense counsel stated they were "all for finding out the truth!" To that end, they asked Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent authority to find out what happened; this is an area of intense public interest and court supervision is important. Defense counsel argued that they need the Court to help them find out the truth. I haven't looked at the case yet, but counsel cited a case from Alaska written by Judge Sullivan (not SONY J. Sullivan) concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a particular situation. (Again, I haven't looked at the case, but I'll find it and forward.) Defense counsel also asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel obviously didn't know that Adam & I give tours to his clerks every summer, although we don't typically go to SHU.) Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most of them seconded defense counsel's request for Court involvement in the investigation, although they admitted there was questionable authority for the Court to do so. Page 1785
The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case. Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. I won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked for Epstein's co-conspirators to be charged & brought to justice. At the end of the conference, Judge Berman did not dismiss the case. He simply thanked the victims and ended it. I expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date, probably in a written opinion. Anyway, I wanted to give an update while my notes were fresh. Please let me know if you have any questions/concerns. I'm also cc-ing Warden Petrucci on this; I verbally updated him, but he may need to forward this summary to someone higher up the food chain than me. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836Kb)(5) I f: 646-836-7665 Page 1786
Re: Order in USA v. Jeffrey Epstein 19 er 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: James Petrucci kb~(~); !@bop.gov> Date: 8/21/1910:51 AM (GMT-05:00) To: Ray Ormond kb)(6); @bop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 er 490 > > > "James Petrucci" 08/21/2019 10:51 > > > FYl... ... myself and legal will most likely attend. Page 1790
Re: Fwd: Client Jeffrey Epstein From r )(6) (b)(7)(C) I To Date Subject: Attachments: ";;;:fbl:;:;(6;;;::), :;:: (b)(7 ;:;;;;::;: )(C;;::;:> ::::;---~jNYM/Executive Statlfb)(6); (b)(7)(C) ~b)(6); (b)(7)(C) 2019/07/22 14:45 Re: Fwd: Client Jeffrey Epstein TEXT.htm I addressed the phone calls with Lt.~~~ I You may want to check in with him regarding that issue. r'(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 b)(6); h\nV,....\ Fax: (646) 836-7712 E-mail:kbl(6l; ~ bop.gov thU7)/C:) . > > >fb)(5); (b)(7)(C) ~ /22/2019 2:44 PM > > > Good afternoon all, 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. b)(6); (b)(7)(C) upervtsory a CLC New York orney Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83E3Kb)(6); _ l t (646)836-7665 L...- >(6_>._<b_>(7_>(C_l __ __, _____ ___,/'- gmail.com> 7/22/2019 12:34 PM > > > Good morning Mr. ~~i~ir.) , I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last .. - . .... . .. -· Page 1794
Fnday w1th!(bX6); (b)(7)(C) !and Mr. Pluorde, where Mr. Pluorde 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 Liutenan~ r 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 t he 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, bX6); (b)(7)(C) 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. Page 1795
Re: Fwd: Client Jeffrey Epstein From ~b)(6); (b)(7)(C) I To Date Subject: Attachments: Thanks! 2019/07/22 14:46 Re: Fwd: Client Jeffrey Epstein TEXT.htm > > >!(b)(6); (b)(7)(C) r 12212019 2:45 PM > > > I addressed the phone calls with Lt. ~~~tlYou may want to check in with him regarding that issue. fb)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836.f>~~~~c-I Fax: (646) 836-7712 E-mail: kbl(6); @bop.gov > > kb)(6); (b)(7)(C) L ~ .... _____ __,r/22/2019 2:44 PM >>> Good afternoon all, 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. b)(6); b)(7)(C) ~b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83n@><6>; 1 f. (646)836-7665 ..... f bl __ <6_); <_bl..- ~ _>cc_>----,-__ ____,.. ___ __,l@gmail.com > 7/22/2019 12:34 PM > > > Page 1799
Good morning MrJbl(6); (b)(7)(C) I I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with~bX6); (b)(7)(C) land Mr. Pluorde, where Mr. Pluorde 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~b)(6); __ !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 ~b)(_!!); ~r 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, b)(6); (b)(7)(C) 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. Page 1800
Re: EPSTEIN fb)(6); (b)(7)(C> I Application From fb)(6); (b)(7)(C) I To Date Subject: Attachments: ~b)(6); (b)(7)(C) kb)(6) ! 2019/07/24 15:37 Re: EPSTEIN fb>C5>; (b)(7)CC) !Application TEXT.htm, Mime.822 No worries. Thank you for the update. 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 ,b)(6); (b)(7)(C) @ bop.gov> wrote: My apologies. I forwarded it yesterday for processing. So we do have it. > > > ~b)(6); (b)(7)(C) ~ nyu.edu > 7/24/2019 3:29 PM > > > Thank you for letting me know and for your response. I was informed byfb)(6);(b)(7)(C) ~hat 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, ,b)(6); (b)(7)(C) I On Wed, Jul 24, 2019 at 3:23 PM~f _><6_>; _Cb>_<n_cc_> ____ ~ ~n@bop.gov> wrote: Hi~b)(6); - I 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, re~~~r.) I upervIsory ta ttorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 p: (646)836-~~~~L, f: (646)836-7665 Page 1804
L..~b_)(6_);_(b;:;;::
){7;:::;;)(C;:;::)==;-----------'l~@~n"+-y=u.=ed=u > 7/24/2019 3: 17 PM > > >
Hello ~~?~"\
I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg.
#76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask
the legal department directly on the reasoning. I wanted to reach out to ask what in my application
needed to be changed or fixed so that I do not repeat the mistake.
I really appreciate your help.
Thank you,
~b)(6); (b)(7)(C)
fb)(6); (b)(7)(C)
rb)(6); (b){7)(C)
Page 1805
From:
Rb)(6); (b)(7)(C)
@nyu.edu>
Sent:
Wed, 24 Jul 2019 15:37:22 -0400
Subject:
Re: EPSTEIN b)(6); (b)(7)(C) Application
To:
b)(6); (b)(7)(C)
@bop.gov>
,,,c..,..,c==.....,,...,-=,-;,k:;;:;b)=/6=):='b=){7=)(=C=) =:;---------------------~@bop.gov>J b)(6); (b)(7)(C)
~b)(6); (b)(7)(C)
No worries. Thank you for the update.
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 fb)(6);(b)(7)(C)
ta>bop.gov> wrote:
My apologies. I forwarded it yesterday for processing. So we do have it.
»
f b)(6); (b)(7)(C)
Hi )(6);
hll7\tr.\
1@nyu.edu> 7/24/2019 3:29 PM»>
Thank you for letting me know and for your response.
I was informed by b)(6); (b)(7)(C)
hat he had submitted my completed application to the legal department for the inmate Jeffrey
Epstein yester ay morning. oes 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,
Kb)(6); ~-
I
On Wed, Jul 24, 2019 at 3:23 P~
.... b-)(6_>_; (b_)(7_>_<c_> _____
___.F bop.gov> wrote:
Hi Rb)(6),
I
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,
rb)(6) (b)(7)(C)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836,n~;-· I
f: (646)836-
l@nyu.edu> 7/24/2019 3:17 PM»>
»
~ b)(6), (b)(7)(C)
HelloV>)(6);
l
I left you a vo1cemail 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 ...
RE: United States v. Jeffrey Epstein
From
fbX6), (b)(7)(C)
To
Date
Subject:
Attachments:
r )(6); (b)(7)(C)
2019/08/12 09:45
RE: United States v. Jeffrey Epstein
TEXT.htm
Good morning Mr. b)(a). (b)(7)(C)
I have notified the appropriate parties at MCC New York as to the below request for preservation and
advised that they preserve any responsive documentation in their possession. Please be advise that policy
requires any request for production to be routed as a Freedom of Information Act request. For more
information, please visit our website at www.bop.gov.
Thank you,
[ XO); (b)(7)(C)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836!!>>~>;,a, I
f: (646)836-7665
> > ~b)(a); (b)(7)(C)
~att.net> 8/11/2019 3:56 PM > > >
Mr. Epstein's family has asked me to send to you ancf..,,..b.,..,,)(6""'");..,,.(b"'"")(7""')(""'C>,----.latthe MCC a request
h\f7\fr\
-
.
fort e preservation of any and all documents, records, reports, videos, pictures, physical evidence,
electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms
of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS,
the FBI, the Inspector General, the USAO for the SONY or any other federal or relevant state or city
agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of
August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or
videos of the cell itself during that time period, records of the identities of (i.e. MCC employees o...
employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019,
any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future
pathology and toxicology and medical examiner's reports. Additionally, we would request the
preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other
physical evidence related to his cause of death, any bedding, any medication or vitamins, any log
showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10,
2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the
morning of August 10, 2019. We would in addition to the preservation request ask for the production
of all of the above. We would receive and retain in subject any information received in response to this
request subject to the terms and conditions of our Protective Order. In short, the family requests a
preservation and production of any and all records and documents relevant to his detention,
treatment, and death. I will send an identical request to Mr!~~~/;
0
_
(as well as ttj(b){6);(b)(7)(C)
personal counsel
Thank you for your consideration of these requests and your ongoing assistance
Martin Weinberg
b)(6); (b){7)(C)
:0)(6); (b)(7)(C)
----------------------------------This Electronic Message contains information from
thef>><6>; (b)(7)(C)
~nd may be privileged. The information is intended for
the use of the addressee only. If you are not the addressee, please note that any disclosure,
copying, distribution, or use of the contents of this message is prohibited.
From,b)(6); (b){7)(C)
l@bop.gov]
Sent: Saturday, August 10, 2019 1:57 PM
To b)(6), (b)(7)(C)
)(6); (b){7)(C)
usdoj.gov>;,_b_><6_>;_<b_l(7_>_(c_) ____
___. @usdoj.gov>; fb><6>; (b)(7)(C)
b)(5); (b){7)(C)
usdoj.gov>
~--------'
Subject: United States v. Jeffrey Epstein
Good afternoon,
Enclose...
more mtormatIon Is ava11aoIe.
Thank you,
[b){6); (b)(7)(C)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)8368~?~>; 0) I
f (646)836-7665
Page 1814
Fwd: Client Jeffrey Epstein From To Date Subject: Attachments: b)(6); (b)(7)(C) b)(6); (b)(7)(C) M/Executive Staff, f ~b_X5_H_b)(7 _ xc_> ____ ~ )(6); (b)(7)(C) 2019/08/06 15:25 Fwd: Client Jeffrey Epstein TEXT.htm Page 1818
Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? b)(5) Thank you, r )(6); (b )(71(CJ Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836E~~~~•n• I f: (646)836-7665 , b)(6); (b)(7)(C) @gmail.com> 8/6/2019 3:20 PM > > > ....._ _____ ----;;::;:;:;;:;::::;:::;::;;;;:;:;;:;::::::,-' Good afternoon Mrrb)(5); (b)(7)(C) 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, b)(6); (b)(7)(C) 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. Page 1819
Re: Fwd: Client Jeffrey Epstein From CbX5>; (b)(l)(C) To Charisma Edge, bX5>, (b)(7)(C) -----,------=-,-~ w-r..--.,;'n"""----:-r--;,,;:--;<;c===~...,..... .,,....,...,,-.--.-..... 'Diaye, Lee Plourde, Executive Sta )(6); (b)(7)(C) ...__ __ __,Shirley V. Skipper-Scott Date Subject: Attachments: Thanks! 2019/07/22 14:46 Re: Fwd: Client Jeffrey Epstein TEXT.htm > > ;f')(6); (b)(7)(C) l 7/22/2019 2:45 PM > > > I addressed the phone calls with Lt~ ou may want to check in with him regarding that issue. f b)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836~~~~~r.\ I Fax: (646) 836-7712 E ·1· Kb)(6) l@b -ma, . khmtc.i op.gov > > ~ b)(5); (b)(7)(C) 17/22/2019 2:44 PM > > > Good afternoon all, 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. [ "'• (b)(7)(CJ Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836f ~~~?ic, 1 f. (646)836-7665 Page 1823
> > > ~b)(6); (b)(7)(C) l@gmail.com> 7/22/201912:34 PM>>> G d • M ~ )(6)· oo morning r vz,,..-., I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with~b)(fi); (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Office ~~~t .. , old 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~e?~?; br 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, b)(6); (b)(7)(C) 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. Page 1824
Re: Fwd: Client Jeffrey Epstein From F )(6); (b)(7)(C) I To -1-----.---,,~,-,-~Charisma Edge, b)(B); (b)(7)(C) Lamine N'Diaye, Lee Plourde, 1'.hr'"l'M'l-ri::-......,..,.,.,.ffTl"l"0~ ....... .... ......i;u .u!.:,,b):u; (6---:); (;.:;b):;::;(/'v, )(C~)--.--' Kb~2?; Al I Shirley V. Skipper-Scott Date Subject: Attachments: 2019/07/22 14:45 Re: Fwd: Client Jeffrey Epstein TEXT.htm I addressed the phone calls with Lt. g~~~< You may want to check in with him regarding that issue. f b)(6); (b)(/)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836~~?~~ic, I Fax: (646) 836-7712 E-mail~~~iQc, ~ bop.gov > > f )(B); (b)(/)(C) f /22/2019 2:44 PM > > > Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, t hey 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. [ "'); (b)(7J(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836l~~~~~"' 1 f: (646)836-7665 > > f bXB), (b)(7)(C) ~gmail.com> 7/22/2019 12:34 PM > > > Good morning Mrfb)(B); (b)(l)(C) I Page 1828
I tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday wit~b)(B); (b)(l)(C) ~nd Mr. Pluorde, where Mr. Pluorde 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~~~~?~mltold 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 Liutenand ~~~!dor 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, b)(6); (b)(7)(C) 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. Page 1829
Re: Jeffrey Epstein, 76318-054 ~:om ~r- )(6-); (b - )-(7)-(C-) ---~ Date 2019/07/26 14:03 Subject: Re: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Page 1838
You can bring it to the lobby and as for M~~~~t,., I our Assistant Health Services Administrator. > > ~ b)(6); (b)(7)(C) @gmail.com> 7/26/2019 12:02 PM > > > Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. b)(6); (b)(7)(C) From~ ><5l; (b)(7)(C) ~bop.gov Sent: Jul 26 2019 11:46 AM To b)(6); (b)(7)(C) @gmail.com Subject: Re: Jeffrey Epstein, 76318-054 Good morning Mr. b)(5); (b)(7)(C) 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, i~i~~~;c, I > > > b)(6); (b)(7)(C) Mr. b)(6); (b)(7)(C) 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. b)(6); (b)(7)(C) Page 1839
Re: EPSTEINfb><5>; (b)(7)(C) I Application From ,b)(6); (b)(7)(C) I To Date Subject: Attachments: 2019/07/24 15:30 Re: EPSTEINfb><6>; (b)(7)(C) jApplication TEXT.htm, Mime.822 Thank you for letting me know and for your response. I was informed byfb><5>; (b)(7)(C) khat 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 a ain, b)(6); (b)(7)(C) On Wed, Jul 24, 2019 at 3:23 PM[._bl_<5_>;(b- )(7_l_cc_, _____ ___.~bop.gov> wrote: Hi~~~~L-, I 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, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 p: (646)8364~~~~;0) I f: (646)836-7665 fb)(6); (b)(7)(C) ~ nyu.edu > 7/24/2019 3: 17 PM > > > ----===-------__, Hello l~l~C) 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. Page 1843
I really appreciate your help. Thank you, r )(6); (b)(7)(C) rb)(6); (b)(7)(C) Page 1844
From:
~b}(6}; (b)(7)(C}
l@nyu.edu>
Sent:
Wed, 24 Jul 2019 15:29:33 -0400
Subject:
Re: EPSTEIN b)(6}; (b}(7}(C} A plication
To:
}(6}; (b)(7}(C}
bo .gov>
Cc:
b}(6); (b)(7}(C}
gmail.com>, ~ }(6); (b)(7}(C)
~bop.gov>, fb}(6}; (b}(7)(C}
, b)(6); (b)(7)(C)
,...._ _______
__,
Hi~e?~?;m
Thank you for letting me know and for your response.
I was informed b1 b)(6); (b)(7}(C}
~hat 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,
~b)(6}, (b)(7}(C} l
On Wed, Jul 24, 2019 at 3:23 PM f b)(6); (b)(7}(C}
HiKb}(6},
jn@bop.gov> wrote:
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,
rb)(6}; (b}(7)(C}
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York
k 10007
p: (646)83 ,b~6>i,..
f: (646)836-7665
»
~ b}(6}; (b}(7)(C)
elloKb){6): I
l@nyu.edu> 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,
, b)(6}; (b}(7)(C)
fb)(6); (b)(7)(C)
Re: Epstein, Jeffrey 76318-054 From Charisma Edge To Kb)(6); (b)(7)(C) I James Petrucci Date 2019/11/06 07:0l Subject: Re: Epstein, Jeffrey 76318-054 Attachments; TEXT.htm, Charisma Edge. vcf Page 1850
Fwd: Jeffrey Epstein, 76318-054 From To Date Subject: Attachments: Good morning all, b)(6); (b)(7)(C) ~-------' Charisma Edge,fb>C5l; (b)(7)(C) ;,,..,.:,;;;:;::::;;:::;:;;;:;;:;::::==~;-;:;--;-;;:~--:--:--~ Lamine N'Diaye, Lee PlourdcJb)(6); (b)(7)(C) I NYM/Executive StaflbX6l; (b)(7)(C) Shirley V. Skipper-Scott1bX5>; (b)(7)(C) 2019/07/26 10:10 Fwd: Jeffrey Epstein, 76318-054 TEXT.htm Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, b)(6), h\'7\/r.\ ,b)(6); (b)(7)(C) twgmail.com> 7/26/2019 9:50 AM > > > .__M_r-;:::fb=)(6==);=(b=)(7==)(==C)===;------------ 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. b)(6); (b)(7)(C) Page 1861
Fwd: Jeffrey Epstein, 76318-054 From To Date Subject: Attachments: Good morning all, b)(6), (b)(7)(C) Charisma Edge, b)(5>. (b)(7)(C) ........ --,------=-"'__, ~.....,,.=,,,..,...----,..,....,,..-=--='"=::----.------' Lamine N'Diaye, Lee Plourd b)(6); (b><7><C> NYM/Executive Stafflb><5>; (b)(7)<C> I Shirley V. Skipper-Scottfb><5>; (b)(7)(C) 2019/07/26 10:10 ....__ ____ ___, Fwd: Jeffrey Epstein, 76318-054 TEXT.htm Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, t~xa~: 1 b)(6); (b)(7)(C) gmail.com> 7/26/2019 9:50 AM > > > Mr b)(6); (b)(7)(C) 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. b)(6); (b)(7)(C) Page 1866
From: f b>(5); (b)(7)(C) l@steptoe.com> To: Subject: ~b)(6), (b)(7)(C) ~@bop.gov> RE: EPS I EIN, Jeffrey, reg. no. 76318-054 Fri, 8 Nov 2019 14:30:33 +0000 Sent: Thank b)(6); you, o .,,n\1'1"'\'- I'll circle back to you if I have any follow-up questions. Kb~~~; I Fromf b)(6); (b)(7)(C) l@bop.gov> Sent: Thursday, November 7, 2019 11:34 AM Tof b)(6); (b)(7)(C) l@steptoe.com> Subject: Re: EPSTEIN, Jeffrey, reg. no. 76318-054 G d • b)(6); oo mornin ._"7 ""'' My apologies, but I have been away from my desk in meetings the past three days. I received your voicemails regarding the status of Mr. Epstein's personal effects. Presently, while the external investigation continues, any personal property attributable to Mr. Epstein is being held as evidence. Once the outside investigators release the property, we hope to be able to return it to his family as expeditiously as possible. If you have any further questions, please email me and we can try to arrange a mutually convenient time to chat further. Thank you, b)(6), h\'7\f~\
Epstein, Jeffrey Edward, Reg. No. 76318-054 From Charisma Edge To b)(fi); (b)(7)(C) Lamine N'Diaye, Lee Plourde, Shirley V. Skipper- Date Subject: Attachments: ott 2019/07/18 15:02 Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm, Charisma Edge.vcf FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-625Rb)(6); ! kbX6J; @bop.gov EST /AW-Operations~@bop.gov Page 1965
1/M Epstein# 76318-054 From ,,,.. ~b.,.,, )(6"""); -=-(bx=1=xc"'">------, To i.--b>_<5_>. <_bW_>_<c_> ----"-=C=h;.;;.;,arisma EdgeJames PetrucciMarti Licon-Vitale, ~b_ ><6_>;_<bW _ xc_> ___ ~ Shirley V. Skipper-Scott Date Subject: Attachments: Good Morning, 2019/08/28 09:57 1/M Epstein # 76318-054 TEXT.htm, 08282019094440.pdf, 08282019095600.pdf, rb)(a),(b)(7)(C) f~~~IC) fCf 1/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. fb)(6); (b)(7)(C) I Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 exre- ~-~-~,c-)~ Page 1976
Epstein, Jeffrey Edward, Reg. No. 76318-054 From Charisma Edge To Fb)(6); (b)(7)(C) ILamine N'Diaye, Lee Plourde, Shirley V. Skipper- Date Subject: Attachments: Scott 2019/07/18 15:02 Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm, Charisma Edge.vcf FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-625-~b)(6); I ~b><a>; p?bop.gov EST /AW-Operations~@bop.gov Page 1998
Epstein, Jeffrey Edward, Reg. No. 76318-054 From Charisma Edge To fbX6>; (b)(7)(C) I Lamine N'Diaye, Lee Plourde, Shirley V. Skipper- Date Subject: Attachments: Scott 2019/07/18 15:02 Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm, Charisma Edge.vcf FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-625-Jb)(6); I l!e~~?;C) ~ bop.gov EST /AW-Operations~@bop.gov Page 2005
Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Shirley V. Skipper-Scott To Charisma Edge 2019/07/18 15:17 Date Subject: Attachments: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm Th k • d d b)(6); an s. Not surprise ue t b)(7)(C) not receiving bail. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Charisma Edge~~~~L. tpbop.gov> Date: 7 /18/19 2:02 PM (GMT-06:00) To: Lee Plourde !~?~?;,.., ~bop.gov>, Lamine N'Diaye b~~Cl K~~~1:~. @bop.gov>,"Shirley V. Skipper-Scott" (b)(6),(b)(7)(C) Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 > > > "Charisma Edge" 07/18/2019 15:02 > > > @bop.gov>,,b)(6); (b)(7)(C) bop.gov> FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-625Rb)(5)· I K~/~/;0 , fi?bop.gov EST /AW-Operations~@bop.gov Page 2024
Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From To Lamine N'Diaye Charisma Edge 2019/07/18 15:24 Date Subject: Attachments: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Charisma Edge Eb)C6); 1@bop.gov> Date: 7 /18/19 3:02 PM (GMT-05:00) To: Lee PlourderelW~c, ~bop.gov>, Lamine N'Diaye re~~tr.\ [ b~C6k . !@bop.gov>,"Shirley V. Skipper-Scott" ~b)(6); (b)(7)(C) Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 > > > "Charisma Edge" 07/18/2019 15:02 > > > ~bop.gov> ,fb)(6); (b)(7)(C) Jybop.gov> FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-625~~~~~:0 , kbl(6); 0 @bop.gov EST /AW-Operations~@bop.gov Page 2028
Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Lee Plourde To Charisma Edge 2019/07/18 15:18 Date Subject: Attachments: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm Thank you. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Charisma Edgef~?~?;c, ~bop.gov> Date: 7 /18/19 3:02 PM (GMT-05:00) To: Lee PlourdeRb><6>. ~@bop.gov>,Lamine N'Diaye ~X6~; kb)(6); @bop.gov>,"Shirley V. Skipper-Scott" b)(6):(b)(7XC) Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 > > > "Charisma Edge" 07/18/2019 15:02 > > > bop.gov> r bX6); (b)(7XC) @bop.gov> FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 8o3-62sK~~~ m, kb)(6), @bop.gov EST /AW-Operations~@bop.gov Page 2032
Fwd: Re: Jeffrey Epstein, 76318-054 From ,b><6>; (b)(7)(C) ~ To Date Subject: Attachments: L "'). (bl(7)(C) 2019/07/29 07 :25 Fwd: Re: Jeffrey Epstein, 76318-054 TEXT.htm Per the below, Epstein's attorney is bringing his CPAP today. I advised him to ask for you. Thank you . ..... f b_><6_>; _<b_>(7_><C_ > _________ __.~gmail.com> 7/28/2019 11:44 PM > > > If you let Mr. b)(a); (b)(7)(C) know that I'll be there around 12:30, I'd appreciate it. Thank you! b)(6); (b)(7)(C) Fromf b)(6); (b)(7)(C) tg)bop.gov Sent: July 26, 2019 2:03 PM Tor )(6); (b)(7)(C) l@gmail.com Su Jed: Re: Jeffrey Epstein, 76318-054 You can bring it to the lobby and as for Mrg ~;r.1 pur Assistant Health Services Administrator. > > >fb><5>; (b)(7)(C) l@gmail.com> 7/26/2019 12:02 PM > > > Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. b)(6); (b)(7)(C) From Sent: ......,..___,,,,,_,,,,,,...,,.,._ To]....... ___ ~--"~m'-':'""":a~il.=co~m~ rey Epstein, 76318-054 Good morning Mrr )(6); (b)(7)(C) Page 2057
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,
f )(6), (b){7)(C) I
> > b)(6); (b)(7)(C)
Mr )(6); (b)(7)(C)
mail.com> 7/26/2019 9:50 AM > > >
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.
b)(6); (b)(7)(C)
Page 2058
Re: Fwd: Client Jeffrey Epstein From b)(6) (b)(7)(C) To Date Subject: Attachments: NYM/Executive Staf b)(6); (b)(7)(C) I .... l> ... )(6-), '""' <b""' )(7 .... )(C""")- .-I~ 2019/07/22 14:45 Re: Fwd: Client Jeffrey Epstein TEXT.htm I addressed the phone calls with Lt. i~><6 t· You may want to check in with him regarding that issue. fb)(6); (b)(7)(C) chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 ~!~t,., Fax: (646) 836-7712 E-mail:~ ~~~r., fYbop.gov > > ~b)(5); (b)(?)(C) ~ /22/2019 2:44 PM > > > Good afternoon all, 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. b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~~~~ir.1 1 t (646)836-7665 bX6>; (b)(7)(C) gmail.com> 7/22/2019 12:34 PM > > > ~--,--------,,,,.,..,.,,.,....,,..,..,,=--,-~ Good morning Mr X6); (b)(7)(C) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last .. - . .... . .. - · Page 2077
Fnday w1tti(l>>(6>; (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde 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~~~L,, !old 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 Liutenan b~~c r Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone e se niake 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, b)(6), (b)(7)(C) 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. Page 2078
Re: Fwd: Client Jeffrey Epstein From b)(6), (b)(7)(C) To )(6); (b)(7)(C) Executive Staf,b)(6); (b)(7)(C) 2019/07/22 14:46 Date Subject: Attachments: Re: Fwd: Client Jeffrey Epstein TEXT.htm Thanks! > > 4b)(6); (b)(7)(C) I 7/22/2019 2:45 PM > > > I addressed the phone calls with Ld~~~~~ !You may want to check in with him regarding that issue. f b)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836Jb)(6); I Fax: (646) 836-7712 E-mail: er2miller@bop.gov > > > ~b)(6); (b)(7)(C) Good afternoon all, ~/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. b)(6)· (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 ,~?~?; ... , f. (646)836-7665 .... ~b_)(6_> _<b_)(7_)(C_> _______ __.@gmail.com > 7/22/2019 12:34 PM > > > Page 2082
Good morning Mr. Johnson, I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday withfbX6>: (b)(7)(C) land Mr. Pluorde, where Mr. Pluorde 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 ~~t"' 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 ~~~?~ r 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, b)(6); (b)(7)(C) 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. Page 2083
Re: EPSTEIN fbX6>: (b)(7)CC> I Application From b)(6); (b)(7)(C) To Date Subject: Attachments: Great, thank you. 2019/07/24 16:24 Re: EPSTEINfb><5>; Cb)(7)(C) !Application TEXT.htm, Mime.822 On Wed, Jul 24, 2019 at 3 :54 p:rvfb><6>: (b)(7)(C) Correct. You have to re-clear your background investigation. @bop.gov>wrote: > > ~b)(6); Cb)(7)(C) lrunyu.edu > 7/24/2019 3:37 PM > > > No worries. Thank you for the update. 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 PMtb)(6)· (b)(7)(C) @bop.gov> wrote: My apologies. I forwarded it yesterday for processing. So we do have it. > > > f b)(6); (b)(7)(C) Hi b)(6), )(7)(C) ~ nyu.edu > 7/24/2019 3:29 PM > > > Thank you for letting me know and for your response. I was informed b}Jb><6>; (b)(7)(C) lthat 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, Jb)(6); (b)(7)(C) ! On Wed, Jul 24, 2019 at 3:23 p~b)C5>; (b)(7)(C) ~ bop.gov> wrote: Hi ~~~~;c, I 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, b)(6); (b )(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center Page 2087
150 Park Row New York, New York 10007 p: (646)836 ~~~fr.\ f: (646)836-7665 rb)(6), (b)(7)(C) l®nyu.edu> 7/24/2019 3:17 PM>>> -H-e"'""'ll,-o--~""'~"""?;-c,-------~ 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, f b)(6); (b )(7)(C) rb)(6); (b)(7)(C) rb)(6) (b)(7)(C) Samanta Honigman Page 2088
From: kb)(6); (b)(7)(C) l@nyu.edu> Sent: Wed, 24 Jul 2019 16:23:24 -0400 Subject: Re: EPSTE1Nkb)(6); (b)(7)(C) !Application To: b)(6); (b)(7)(C) bop.gov>.,,.,,..,.,,,....,,~,..,.,,,.-------------------, Cc: b)(6); (b)(7)(C) @bop.gov>,fb)(6); (b)(7)(C) b)(6), (b)(7)(C) gmail.com> .... ______________________ __, Great, thank you. On Wed, Jul 24, 2019 at 3:54 PM~b)(5);(b)(7)(C) @)bop.gov>wrote: Correct. You have to re-clear your background investigation. >> f b)(6) (b)(7)(C) @nyu.edu> 7/24/2019 3:37 PM>» No worries. Thank you for the update. 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 tb)(6); (b)(7)(C) j@bop.gov> wrote: My apologies. I forwarded it yesterday for processing. So we do have it. > > f )(6); (b)(7)(C) H ifb)(6); (b)(7)(C)I 1@nyu.edu> 7/24/2019 3:29 PM»> Thank you for letting me know and for your response. I was informed by~b)(6); (b)(7)(C) ~at 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, kb )(6); (b )(7)(C) I On Wed, Jul 24, 2019 at 3:23 PM P>X6); (b)(7)(C) H i~b)(6); (b)(7)(C) I @bop.gov>wrote: 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, rb)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83Ef!>~~~~~- f: (646)836-7665 .... b_)(6_)_;(b_)_(7_)(C_) ..... ..----.------"-'-'nJ-u=·.:::...
I really appreciate your help. Thank you, f b)(6); (b)(7)(C) Fb)(6); (b)(7)(C) [b)(6); (b)(7)(C) ~b)(6); (b)(7)(C)
Re: EPSTEJNfb)(a); (b)(7)(C) !Application From l(b)(6); (b)(7)(Cl I ..i----....... ------------------------~ To Date Subject: Attachments: D)(6); (b)(7)(C) 2019/07/24 15:33 Re: EPSTEIN fb)(a); (b)(7)(Cl !Application TEXT.htm My apologies. I forwarded it yesterday for processing. So we do have it. ---..-----------' @nyu.edu > 7/24/2019 3:29 PM > > > Thank you for letting me know and for your response. I was informed by~bl(6l; (b)(7)(C) It hat 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, rb)(6) (b)(7)(C) 1 On Wed, Jul 24, 2019 at 3:23 PM[b><6>; (b)(7)(C) Hi ,b)(6); (b)(7)(C)I p>bop.gov> wrote: 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, (b)(6) (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836KbX6); I f: (646)836-7665 fb)(a);(b)(7)(C) ~nyu.edu> 7/24/2019 3:17 PM> >> '----;:;;:::;:;=::;====,------___. Hellog~~ic> 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. Page 2115
I really appreciate your help. Thank you, ~b)(6); (b)(7)(C) r )(6); (b)(7)(C) Page2116
Epstein, Jeffrey Edward, Reg. No. 76318-054 From Charisma Edge To fb><6>: (b)(7)(C) I Lamine N'Diaye, Lee Plourde, Shirley V. Skipper- Date Subject: Attachments: Scott 2019/07/18 15:02 Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm, Charisma Edge.vcf FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 so3-62s1\~?~?~~- 1 ~ ><~>: _ jbop.gov EST /AW-Operations~@bop.gov Page 2287
Client Jeffrey Epstein From r.e-~b'""' )(6,,.... ); (.,,..,b)-= m=(c,,....) ----. To fb)(6); (b)(7)(C) l@gmail.conf><6); (b)(7)(C) Date 2019/08/06 15:21 Subject: Client Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Good afternoon Mr.fb>(5>, (b)(7)(C) I 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, b)(6); (b)(7)(C) 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. Page 2298
From:
Subject:
Sent:
To:
Cc:
tb)(6); (b)(7)(C)
!@gmail.com>
Client Jeffrey Epstein
Tue, 6 Aug 2019 15:20:41 -0400
kb)(6); (b)(7)(C) @bop.gov
Kb)(6); (b)(7)(C)
@bop.gov
Good afternoon Mr. Jb)(B); (b)(7)(C) I
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,
b){6); (b)(7)(C)
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.
Fwd: Client Jeffrey Epstein From To Date Subject: Attachments: b)(6) (b)(7)(C) .___ ____ _. Charisma Edge, b)(5>; (b)(7)(C) .,,.,..,,, ____ ..-----=--=---,---' Lamine N'Diaye Lee Plourde b)(6); (b)(7)(C) NYM/Executive Staff ' ' ' b)(6); (b)(7)(C) irley V. Skipper-Scott 2019/08/06 15:25 Fwd: Client Jeffrey Epstein TEXT.htm Page 2329
Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank you, l'"'' (b)(IMC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836_Kb)~(6)~; ~ f: (646)836-7665 L..b_><6_>:_<b_)(7_Xc_> ________ r=gmail.com> 8/6/2019 3:20 PM>>> Good afternoon M b)(e); (b)(7)(C) 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, b)(6); (b)(7)(C) 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. Page 2330
Fwd: Client Jeffrey Epstein From To Date Subject: Attachments: r )(6), (b)(7)(C) I ~----~-Charisma Edge Lamine N'Dia e, Lee Plourde, r,!-b>=<6,,...>: <""'b)=(7x=c,....> - ............................... x-e-c-ut ..... 1v_e_t...Jaff, b)<6>. (b)(7)(C) irley V. Skipper-Scott 2019/08/06 15:25 Fwd: Client Jeffrey Epstein TEXT.htm Page 2335
Good afternoon all,
Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that
his CPAP is plugged in?
Thank you,
b)(6); (b)(7)(C)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836.J<b)(6); I
f: (646)836-7665
..._kb ....... )(6 ........ >; ___
(b .......
)(7
.......
XC
__ > ___
---;:::;:::;:;::===___.l@gmail.com> 8/6/2019 3:20 PM > > >
Good afternoon Mrt ~~L-,,
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,
b)(6); (b){7)(C)
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.
Page 2336
Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Shirley V. Skipper-Scott To Date Subject: Charisma Edge 2019/07/18 15:17 Attachments: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 TEXT.htm Th k • d d b)(6)· an s. Not surprise ue t b)(7)(C) ot receiving bail. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Charisma Edg~ bop.gov> Date: 7 / 18/19 2:02 PM (GMT-06:00) To: Lee Plourde ~g~?~c, ~bop.gov>, Lamine N'Diaye E~~~~m @bop.gov>, f ><6>, (b)(7)(C) ~~~~~fr., l@bop.gov>, "Shirley V. Skipper-Scott" , b)(6); (b)(7)(C) l@bop.gov> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 > > > "Charisma Edge" 07/18/2019 15:02 > > > FYI.. .. Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-6258~~~~:C) t~~c, lrobop.gov EST /AW-Operations~@bop.gov Page 2347
Re: Media inquiry - TMZ- seeking autopsy results of Jeffrey Epstein From To Date Subject: Attachments; Marti Licon-Vitale Lee Plourde 2019/08/ 17 14:39 Re: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein TEXT.him Page 2378
Copy Sent from my Verizon, Samsung Galaxy smartphone ........ Original message ....... . From: Lee Plourde Kb)(6); lra:Jbop.gov> Date: 8/16/19 8:20 PM (GMT.05:00) To: Marti Licon•Yitalelliillfil:J@bop.gov>, James Petrucci kb)(6), ~bop.gov> Subject: Fwd: Media inquiry - TMZ • seeking autopsy results ot Jeffrey Epstein >>> "Lee Plourde" 08/ 16/2019 20:21 >>> Sent from my Verizon, Samsung Galaxy smartphone >»Jb)(6): <b)l7)(C) 10811612019 18:57 >» Sent from my Verizon, Samsung Galaxy sma11phone<div> </div><div> </div><!•- origina!Message ··><div>•······· Original message ········</di.v><div>From: Nancy Ayers kb)(6); !@bop.gov></div><div>Date: 8/ 16/ l 9 5:4 <div>Subject: Re: Media inquiry • TMZ • seeking autopsy results of Jeffrey Epstein </div><div> </div> >>> "Nancy Aycrs"kbX6); l@Jbop.gov> 08/ 16/2019 17:45 >>> ~ old off on this• no need to respond ... I have given~ idance .... we'll handle it.. thanks Nancy Ayers Chief, Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice 202•5 14~ >» BOP-IPP/Public Affairs 8/16/2019 5:34 PM >» b)(5) Office of Public Affairs lnfonnatioo, Policy and Public Affairs Division Federal Bureau of Prisons (202) 5 l 4•6551 • phone (202) 514•6620 • fax ... V>_)(_6)_; _(b_X_7)_(C...,) ___ ....,... _____ t'ytmz.com> 8/16/2019 5:05 PM >>> Do you have the results of his autopsy? Page 2379
Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein
From
~b)(6); (b)(7)(C)
l
To
Date
Subject:
Attachments:
Lee Plourde
2019/08/ 16 17:41
Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein
TEXT.htm
Lee, please review and advise.
Sent from my Verizon, Sanisung Galaxy snmtphone
-------- Original message --------
From: BOP-IPP/Public Affairs <BOP-lPP/Publ.icAffairs@bop.gov>
Date: 8/16/19 5:34 PM (GMT-05:00)
To:kb)(6t {b)(7}{C~
U(i:ybop.gov>
Cc: Nancy Ayersl>)(6); bop.gov>
Subject: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein
>» "BOP-IPP/Public Affairs" 08/16/2019 17:35 »>
b)(5)
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
(202) 514-6551 - phone
(202) 514-6620 - fax
kb)(6); (b)(7)(C)
t@tmz.com> 8/ 16/2019 5:05 PM»>
Do you bave the results ol bis autopsy?
ops:
ed t,
expt
larl]
Page 2441
Re: News 12 Inquiry- Jeffrey Epstein From Lee Plourde To Date Subject: BRO/Exec Assistant~ 2019/07/25 07:45 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~ <BRO/ExecAssistant~@bop.gov> Date: 7 /25/19 7:00 AM (GMT-05:00) To: Lee Plourde ~~?~~?ic, l@bop.gov> Subject: Fwd: News 12 Inquiry- Jeffrey Epstein > > > "BRO/Exec Assistant~" 07/25/2019 07:00 > > > FYI Page 2454
RE: EPSTEIN, Jeffrey, reg. no. 76318-054 From To Date Subject: b)(6); (b)(7)(C) 2019/07/30 15:22 RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm, Mime.822 Thank you, fbX5l; (b)(7)(C) From: ~b)(6H b)(7)(C) ~bop.gov> Sent: Tuesday, July 30, 2019 3:21 PM To* b)(6)· (b)(7)(C) ~steptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Per our conversation, please include the attached form when sending CD/DVD-Roms to your client. Thank you, b)(6), (b)(7)(C) From~bX6>; (b)(7)(C) !@bop.gov> Sent: Tuesday, July 30, 2019 12:59 PM Tof bX5); (b)(7)(C) l@steptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 H iJb)(6); (b)(7)(C)! I was out and about in the institution. I can chat at 2. Thank you, re~?,r\ I > > b)(6), (b)(7)(C) @steptoe.com> 7/30/2019 9:51 AM > > > g~~~b Are you still good for a 2 pm call today to continue our discussions from yesterday? gfJ~c) fb)(6); (b)(7)(C) Partner b)(6); etS Steptoe & Johnson 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 & Johnson 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. Page 2474
From:tb)(6); (b)(7)(C) @bop.gov> Sent: Tuesday, July 30, 2019 7:59 AM Tofb)(6), (b)(7)(C) l@steptoe.com> Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning b)(6). b)(7)(C) 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, b}(6); b)(7)(C) Page 2475
From:
steptoe.com>
To:
~~== ~--------,@bop.gov>
Subject:
, e rey, reg. no. 76318-054
Sent:
Tue, 30 Jul 2019 19:21 :52 +0000
Thank you, fb)(6), (b)(7)(C)
From~b)(6); (b)(7)(C)
@bop.gov>
Sent: Tuesday, July 30, 2019 3:21 PM
To:l(b){6); (b)(7)(C)
t§}steptoe.com>
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
~b)(6);
h\'7\lr.\
Per our conversation, please include the attached form when sending CD/DVD-Roms to your client.
b)(6); (b)(7)(C)
ste toe.com> 7/30/2019 1 :09 PM > > >
bh><,2tr.,
Perfect. I'll ring you then. b)(6),
'•
b)(7)(C)
From~(b)(a); (b){7)(C)
l@bop.gov>
Sent: Tuesday, July 30, 2019 12:59 PM
Tofb)(6); (b)(7)(C)
Wsteptoe.com>
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
I was out and about in the institution. I can chat at 2.
Thank you,
t ~?ir\ I
Fb)(6); (b)(7)(C)
direct I +191734~
obile I +1212506 3950 fax
Steptoe
Steptoe & Johnson 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 & Johnson 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.
From~b)(6); (b)(7)(C)
!@bop.gov>
Sent: Tuesday, July 30, 2019 7:59 AM
To¥b)(6), (b)(7)(C)
tg)steptoe.com>
Subject: EPSTEIN, Jeffrey, reg. no. 76318-054
Good mornincJb)(6); _. I
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, b)(6)· (b)(7)(C)
Re: Order in USA v. Jeffrey Epstein 19 er 490 From James Petrucci To Ray O1mond Date 2019/08/21 12:16 Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray OrmondKb)(6); (b)(7XC)@bop.gov> Date: 8/21/19 12:04 (GMT-05:00) To: James Petrucci t~~~~~m lg)bop.gov> Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 >>> "Ray Ormond" 08/21/201912:04 >>> Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: James Petrucc~ 1~1~m f@bop.gov> Date: 8/21/1910:51 AM (GMT-05:00) To: Ray Ormond!(b)(6), !@bop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 er 490 > > > "James Petrucci" 08/21/2019 10:51 > > > FYl... ... myself and legal will most likely attend. Page 2482
Re: Client Jeffrey Epstein From To Date Subject: Attachments: ,b)(6), (b)(7)(C) ~b)(6); (b)(7)(C) @gmail.com, fb)(6); (b)(7)(C) b)(6); (b)(7)(C) ....._ ___________ _, 2019/08/06 15:26 Re: Client Jeffrey Epstein TEXT.htm Good afternoon Ms. f~~~c> I Your concerns have been forwarded to the appropriate staff to look into and address. Thank you, )(6); b)(7)(C) > > f b)(6); (b)(7)(C) Good afternoon Mr.,b)(6); ~- l@gmail.com> 8/6/20193:20PM >>> 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, [b)(6); (b)(7)(C) 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. Page 2490
Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein From Lee Plourde To Date Subject: Attachments: James Petrucci, Marti Licon-Vitale 2019/08/J 6 20:20 Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein TEXT.htm Sent from my Verizon, Sanisung Galaxy snmtphone -------- Ori • al message -------- From: b)(6); (b)(7)(C) @bop.gov> Date: 8/16/19 6:57 PM (GMT-05:00) To: Lee Plourde f b)(6); @bop.gov> Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein » >Jb)(6); (b)(7)(C) !08/16/2019 18:57 »> Sent from my Verizon, Samsung Galaxy smartphone<div> </div><div> </div><!-- originalMessage --><div>-------- Original message --------</div><div>From: Nancy Ayers <div>Subject: Re: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein </div><div> </div> >>> "Nancy Ayers"~ bop.gov> 08/16/2019 17:45 >>> b)(6), old off on this - no need to respond ... I have given b)(6); uidance .... we'll handle it.. thanks .._ \17\#,... h \ 17\t Nancy Ayers Chief, Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice 202-514g~~~k. I >» BOP-fPP/Public Affairs 8/16/2019 5:34 PM >» b)(5) Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 5 14-6620 - fax Kb)(6); (b)(7)(C) !@tmz.com> 8/16/2019 5:05 PM»> Do you have the results of his autopsy? @bop.gov></div><div>Date: 8/16/ I 9 5:4 Page 2494
Re: Order in USA v. Jeffrey Epstein 19 er 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: James Petrucci ~ ~~~,r., !§>bop.gov> Date: 8/21/1910:51 AM (GMT-05:00) To: Ray Ormond ~~~~~;,_, ~bop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 er 490 > > > "James Petrucci" 08/21/2019 10:51 > > > FYl... ... myself and legal will most likely attend. Page 2576
Re: Jeffrey Epstein, 76318-054 From To Date Subject: b)(6); (b)(7)(C) b)(6); (b)(7)(C) 2019/07/26 11 :46 Re: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Good morning,b><5>; (b)(7)(C) I 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, ~~?~?~, I L.,rb,...,)(5-r.);:::":(b-::;,)(7:-)(C_>--,. _________ ...Jl@gmail.com> 7/26/2019 9:50 AM > > > M Kb)(6); r kbl(7)<C} 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. b)(6)· (b)(7)(C) Page 2580
1/M Epstein# 76318-054 From ..,..,..,,,,.....,,.,"'="'""=---------, To .!,-b,... ><5 .... >; .... <b .... >(7 ... )(c,...> __ .i::::.:,:h:::;arisma EdgeJames PetrucciMarti Licon-Vitale, b)(6>; (b)(?)(C) hirley V. Skipper-Scott Date Subject: ....._ _____ ___, 2019/08/28 09:57 1/M Epstein # 76318-054 Attachments: TEXT.htm, 08282019094440.pdf, 08282019095600.pdf b)(5). (b)(7)(C) re~~~ir.l fCf Good Morning, 1/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. rust un upervIsor MCC New York 150 Park Row New York, NY 10007 .,,...,...,.,,,.....,,.,"'="'""=--" (646) 836-6300 ex bX6>; (b)(7)(C) Page 2584
PP41 NYMB8 535. 01 PAGE 001 OF 001 * INMATE LOAD DATA REG NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD RSP OF: NYM-NEW YORK MCC FBI NO .. ; INS NO .. : SSN ..... : , b)(7)(C) ____ ...., DNA ..... : NYMO6712 CITIZENSHIP . ... : UNITED STATES OF AMERICA BIRTH PLACE .... : NEW YORK LEGAL RESIDENCE: 9 EAST 71ST STREET NEW YORK, NEW YORK 10021 DOB(AGE): RACE .... : SEX ..... : ETHNIC..: HEIGHT .. : WEIGHT .. : HAIR .... : EYES .... : CMC ..... : MILEAGE.: Page 1 of I 08-28-2019 09:39:29 01-20-1953(66) WHITE MALE OTHER THAN HISP 6 00 185 GRAY BLUE NO 5 MILES GOOO5 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/JlPP2N0.do 8/28/2019
Re: Fwd: Client Jeffrey Epstein
From
)(6), (b)(7)(C)
harisma Edge. b)(S); (b)(7)(C)
To
Lamme N'Diaye, Lee Plourde, ffl7"'!(""llrrr:-x:-:-e:::-:c::-:-u=1v-:-::::e~,-;::-a+£b:rn)(srr.->;;;;<b:v-)(7rn)(r-qi'r"...J
b)(S); (b)(7)(C) Shirley V. Skipper-Scott
Date
Subject:
Attachments:
Thanks!
2019/07/22 14:46
Re: Fwd: Client Jeffrey Epstein
TEXT.htm
,b)(6); (b)(7)(C)
17 /22/2019 2:45 PM > > >
I addressed the phone calls with Lq~~!;rrou may want to check in with him regarding that issue.
fb)(6); (b)(7)(C)
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836f ~,<6k. I
Fax:
(646) 836-7712
E-mail: ~~!b
~ bop.gov
> > >fb)(S); (b)(7)(C)
If 22/2019 2:44 PM > > >
Good afternoon all,
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.
b)(6); (b)(7)(C)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83nK~~<6k . I
f. (646)836-7665
Page 2594
_Kb_)(6_);_(b_)(7_)(_C) ____ ..,,.-.,..,,- ,,,...-_-_-----.-~l@gmail.com> 7/22/2019 12:34 PM > > > Good morning Mr. g~~~ci I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wittfb)(6), (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde 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~~~~?~c> ~old 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 Liutenan0 bX6); br 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, b)(6); (b)(7)(C) 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. Page 2595
Re: Fwd: Client Jeffrey Epstein From b)(6); (b)(7)(C) To Charisma Edge, fblC5); (b)(7)(C) "--="--,-------=-""--' .......... --=------:--------:-;:::::;::;:;;::===;::;;;:;::=:;;:;::::::;-~ Lamine N'Diaye, Lee Plourde, NYM/Executive Staf,bX6); (b)(7)(C) fb><5>; (b)(7)(C) I Shirley V. Skipper-Scott Date Subject: Attachments: Thanks! 2019/07/22 14:46 Re: Fwd: Client Jeffrey Epstein TEXT.htm > >!(b)(6); (b)(7)(C) r 12212019 2:45 PM > > > I addressed the phone calls with Lt. ~~~~ rou may want to check in with him regarding that issue. fb)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 83f:tb~~~- I Fax: (646) 836-7712 E-mail: ~~~ic.i f bop.gov > > >fb)(6); (b)(7)(C) r 12212019 2:44 PM > > > Good afternoon all, 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. [b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~~~~?iri f. (646)836-7665 Page 2600
~b_)(6_):_(b_)(T_)(_C) ___ ......, ______ rogmail.com > 7/22/2019 12:34 PM > > > Good morning Mr. ~~tc) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday witrfb)(6); (b)(7)CC) ~nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Office~~~~~~c, ~old 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~~~Ux 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, [b)(6); (b)(T)(C) 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. Page 2601
Re: Fwd: Client Jeffrey Epstein
From
b)(6); (b)(7)(C)
b)(a); (b)(7)(C)
Charisma Edge, b)(a); (b)(7)(C)
To
Lamine N 'Diaye, Lee Plourde, -i.."'n:7"'1("";1rrr:"x:-:-e~c::--:-u~t-:-:1v-:-::::e~== lc~a)-::; (b~W:,;:>o:,:<c~) __.
~b)(6); (b)(7)(C) I Shirley V. Skipper-Scott
Date
Subject:
Attachments:
2019/07/22 14:45
Re: Fwd: Client Jeffrey Epstein
TEXT.htm
I addressed the phone calls with Lt. b~~' You may want to check in with him regarding that issue.
f b)(6); (b)(7)(C)
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836 ~~~ir.)
Fax:
(646) 836-
E-mail: ~~~C) F
bop.gov
> > > ~b)(6); (b)(7)(C)
Good afternoon all,
t/22/2019 2:44 PM>>>
Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, t hey 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.
[b)(6); (b)(7)(C)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-kb)(6)
I
f: (646)836-7665
fb>C5>; (b)(7)(C)
l@gmail.com> 7/22/2019 12:34 PM > > >
,__ _____
---;::::::::::::==;-----'
Good morning Mr.~~~~r.)
Page 2606
I tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday withfbX6); (b)(7)(C) land Mr. Pluorde, where Mr. Pluorde 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~~~L.ltold 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 Liutenan ~~~, r 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, b)(6)· (b)(7)(C) 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. Page 2607
Epstein, Jeffrey 76318-054 BP-A0203 From fb)(6); (b)(7)(C) I To Shirley V. Skipper-Scott Date 2019/07/30 18:06 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.~ ~~?;0 , had it and made sure everything was complete to include team. He was on 5 North for one night so the file was exactly where it needed to be. Attached is the copy of the Notice of Separation. ~b)(6); (b)(7)(C) Unit Manager Metropolitan Correctional Center 150 Park Row New York N.Y. 10007 TEL:(646) 836-6300~~~3~c} Page 2649
BP-.10203 l'EDERAI. l?a?SON SYSTEM l?RBTRIAL INM1t.TE WORK CDnM JUN 10 lGUVBR/HOTICE OP SEPARATION O. S. OBP~ or JUSTICE l'BDDAL BORZAU OF PlaSOBS I. INSTRUCTIONS The st.aff 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 imm.tes. 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 Io.mate 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 B. Inmate Refuses to Sign Date Staff Signature/Title REASONS STATED (IF ANY): 1
-- III. POLICY Buteau 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. WORXWAIVER I bsv c xead or had read to me the policy provisions in Section II of th.is for~ and would like to volunteer for a work assignment which entails more than housekeeping ~~ks. I understand that as a person not convicted of a crime I may not be required to work. Piamate Signatme 'J<a:Jl <e-of'/ Reg._No. 7~., f Date V. REVOCATION OF WAIVER I hereby' rescind· the work waiver previously claimed above: Inmate Signature Reg. No. nate •••• • Staff Signature/Title STAFF COMMENTS: WDP Prctcribcd by P7331 R.eplac:ea BP-203(73) OP APR. 80 and BP-SZU(73) or May 94 2
RE: United States v. Jeffrey Epstein
From
fb)(6), (b)(7)(C)
To
~r~){6~);~~~)(7~)(~C);:::======-----------------,
Date
Subject:
Attachments:
2019/08/11 15:57
RE: United States v. Jeffrey Epstein
TEXT.htm, Mime.822
Mr.re~!~~;r 1 I Mr. Epstein's family has asked me to send to you andfb)(5);(b)(7)(C)
~t the MCC a request
for the preservation of any and all documents, records, reports, videos, pictures, physical evidence,
electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms
of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS,
the FBI, the Inspector General, the USAO for the SONY or any other federal or relevant state or city
agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of
August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or
videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or
independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10,
2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time
period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of
Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of
any internal communications within the MCC or any external communciations by MCC staff on August 9
and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at
anytime during his detenti...
b)(6); (b)(7)(C) ~ b><6>. (b)(7)<C> ~ This Electronic Message contains information from th • nd may be privileged. The information is intended for the use ot tne addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. Fromf b>C5>; (b)(7)(C) l@bop.gov] Sent: Saturday, August 10, 2019 1:57 PM To b)(6); (b)(7)(C) f b)(6);(b)(7)(C) ~usdoj.gov>;~b_X6_>;_<b_)(7_X_C> ____ ~@usdoj.gov>; fb)(6);(b)(7)(C) p>X6); (b)(7)(C) j@usdoj.gov> .__ _____ ___, Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing.!~~?!~?; fb)(7)(A); (b)(7)(C), (b)(7)(E); (b)(7)(F) I We wi II continue to keep you updated as more information is available. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836Kb)(6);_ . I f. (646)836-7665 Page 2661
From: To: b)(6) b C) bo X6); (b)(7)(C) b)(6); (b)(7)(C) Cc: b 6); YS\)' C) bX6), (b)(7)(C) @steptoe.com> "5tlrme!'Ct:'---,F"l'C":-UmrEm-':S't'a es v. Jeffrey Epstein Sent: Sun, 11 Aug 2019 15:56:30 -0400 @usdoj.gov>, b)(6); (b)(7XC) steptoe.com>, ~bX6); (b)(7)(C) I Mr. Epstein's family has asked me to send to you andRb)(6); (b)(7)(C) jat the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SONY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of...
Re: EPSTEINrb>(5>; (b)(7){C)
!Application
From
fb)(6); (b)(7)(C)
To
~r=)(~6)=;(=b)(7~)(~C=)==:::=...---------------~
Date
2019/07/24 15:23
Subject:
Re: EPSTEINfbX6>;(b)(7)(C>
!Application
Attachments:
TEXT.htm, mcc _ ny _ attny _guide_ april_ 2008.pdf
Hi fb)(6); (b)(7)(C) I
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,
b)(6); (b)(7)(C)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836Kb)~); I
f: (646)836-7665
':'"-:Kb'-
)(6::'");"'"-;(b;;:;
)(7:;;)(C;::::)==::;-------'~@nyu.edu > 7/24/2019 3: 17 PM > > >
Hello~ ~~~r.\
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,
rb)(6); (b)(7)(C)
Page 2721
Mail Attachment mcc_ny_attny_guide_april_2008.pdf Page 2725
U.S. Department of Justice Federal Bureau of Prisons ATTORNEY'S GUIDE TO THE METROPOLITAN CORRECTIONAL CENTER NEW YORK, NEW YORK APRIL 2008
I. II. TABLE OF CONTENTS INTRODUCTION A. B . C . Address Telephone Numbers Bureau of Prisons ' Web Address PRETRIAL DETENTION A. B . C. D. E F . G. H. I. J . Legal Visiting 1 . Visiting Hours 2 . At torney Processing 3 . I dentification 4 . Property Brought Int o the Visiting Room 5 . Private Conference Rooms 6 . Mult i ple Client Visits 7 . Dress Code 8 . Legal Representatives 9 . Polygraphs 10 . Depositions 11 . Separation Assignment /Co- Defendant Meetings 12 . Foreign Att orneys 13 . Soci al Visiting Telephone Calls 1 . Unmonitored Telephone Calls 2 . Inmate Telephone System (ITS) 3. Emergency Telephone Calls Legal Mail 1 . Legal Mail Envelopes 2 . Legal Mail Packages 3 . FedEx and UPS 4 . Stamps 5 . Court Clothing 6 . Mail for Multiple Defendants Release of Records/Information 1 . Subpoenas 2 . Medical Records Inmat e Legal Activities 1 . Law Library 2 . Access t o Computerized Discovery Materials 3 Leisure Library 4 . Service of Process Administrative Remedy Program Inmat e Designat ions Court Ordered Studies Healt h Servi ces 1 . Sick Call 2 . Emergency Care 3 . Medication 4 . Independent Medical Exams 5 . Visits with Inmates in Hospital Special Housing Unit Miscellaneous 1 . Religious Programs 2 . Food Service 3 . Inmate Commissary 4 . Marriage 5 . Personal Property 6 . Admission and Orientation Handbook ATTACHMENTS At tachment A-Application to Enter Inst itution as Representative Form At tachment B-Nat ional Crime Information Center Form 1 1 1 2 3 3 3 4 4 5 6 6 7 7 8 8 9 10 10 1 0 10 11 12 12 1 2 13 13 13 14 14 14 14 15 1 5 1 5 1 6 16 16 17 18 19 1 9 1 9 19 19 20 20 20 21 21 21 21 22 22 22
I. INTRODUCTION The Metropolitan Correctional Center, in New York , New York (MCC New York) , is owned and operated by the Federal Bureau of Prisons (Bureau), an a gency o f the United States (U. S . ) Department o f J ustice . The primary mission of MCC New York is to serve federal courts in t he Sout hern a nd Eastern Di stricts of New York by provi ding pretri a l detent ion in conjunction wi t h t he U. S . Marshal s Service (USMS) . This guide outlines the relevant p olicies a nd procedures applicable to attorneys representing defendants incarcerated at MCC New York . The procedures cover issues s uch as legal visiting, att o rney- client communication, and release of information . A. Address l. Mail ing address Staff : Staff Name a nd Ti t l e MCC New York Metropolitan Correctional Center 150 Park Row New York , NY 10007 I nmat es : I nmate Name and Reg . No . MCC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 B. Telephone Numbers 1 . MCC New York Ma in Number (646) 836- 6300 2 . Legal Department Because all calls must be cleared through the Control Center for security purposes , direct extensions are not allowed to be disseminated . The legal department is c omprised o f two staff attorneys a nd a n administrati ve ass i stant . Legal Dept . Fax No . 646- 836- 7665 Page 1 of 22
C. Bureau of Prisons ' Web Address The web address is http : //www . bop . gov . You can access the Inmate Locat o r , Bureau Program Statements, and procedures for requesting doc ume nts under the Freedom o f Info rmation Act . Page 2 of 22
II. PRETRIAL DETENTION MCC New York staff are aware of the importance of the inst i t ut i on' s pretri a l detent i on mission . MCC New York staff are expect ed to act in a professi onal manner and are governed by a code of employee conduct . Attorneys who feel t hat the y have been treated unprofessional ly b y a staff member are asked t o put their complaint in wri ting t o the Warden's Office , MCC New York, 150 Park Row, New York, NY 10007 . All complaints will be looked into a nd app rop riate action will be taken if necessary. I n t urn, our staff apprec i ate t he p rofessiona l i sm a nd court esy expect ed from attorneys a nd other officers of t he court . Attorneys are expected not only to abide by the Attorney Gui de, b ut generally to act in a professional manner . In addition, all visi t ors are expected to refrain from using p rofanity and keep their voices a t a conversational level when speaking wi th staff, inmat es and ot her v i s i tors . All visi t ors , inc l uding attorneys , are prohib i ted from usi ng cell phones wi t hin the instituti on, including the lobby . All vis i t ors, i nc l uding attorneys , who viol ate MCC New York' s v i siting rules , create d i sturbances at t he insti tution or in any way jeopardize t he securi ty o r orderly operation of the instituti on may have thei r visiting privileges rest ricted or s u s pended . The informat i on contained in t his Guide i s meant t o be a general guideline and is not all- inclusive . We cannot envision every circumstance that c ould occu r , and thu s the Gu ide does not contain the a nswers to all questions . For example , i n the event of an institution emergency, security needs of the institution will overri de a ny porti on of t his Attorney Guide . A. Legal Visiting 1 . Visiting Hours Legal v i s i tat i on hours are as follows : Monday- Sunday (incl uding Federal Ho l i days) 8 :00 a . m. - 7 : 00 p . m. Visits during these hours do...
availabil i ty of staff . In the event an attorney requires an emergency v i s i t outs i de norma l l egal v i s i t ing hours a nd has not pre-requested i t , he/she must contact t he Operations Lieut enant . I f t here i s a ny probl em wi t h a l egal v i s i t during off duty hours, attorneys should ask to speak with the Institution Duty Officer or Operations Lieutenant . 2 . Attorney Proc e ssing MCC New York conducts a daily count of all inmates at 4 : 00 p . m., wit h an addit ional count at 10 :00 a . m. on Sat urdays , Sundays and federal hol i days . Addit iona l unschedu l ed counts may a l so occur in emergencies . During a count , inmates must be at their assigned c e ll or bu nk, unl ess t he i nmate has been authori zed to be in anot her area . In order to guarantee an accurate count , a request t hat an inmate remain i n t he visi t i ng room during t he cou nt must be made at least one hour before t he c ount , i . e . , 3 : 00 p. m. for t he 4 : 00 p . m. count and 9 : 00 a.m. for t he 10 : 00 a . m. count . When this approval is granted, t he inmate is placed on t he "out countn and will be required to remain in t he v i siting room u nt i l the count has been completed . I nmates who have not been p l aced on t he out count must terminate their l egal v i sits a half hour before the count beg ins , i .e., 3 : 30 p . m. and 9 : 30 a . m. Attorneys who arrive at the instituti on within an hour before t he start of a count , i . e ., after 3 : 00 p. m. or 9 : 00 a . m., will not be able to v i s i t their client until aft er the cou nt clears. Counts us ua lly take approximate l y 30-40 minut e s to c l ear . During t his t ime, a ll movement in t he inst i t u t ion ceases . Consequent l y , attorneys a nd/or t heir representat i ves wi ll not be a llowed t o enter or exit the Visiting Room during official counts . Visits should be scheduled accordingly t o avoid unnecessary delays . 3 . Ident ification To...
period wi t h government i ssued p ict ure identification, such as a drivers l i cense . I t is u l timatel y the attorney's responsibility t o establ ish his or her membership in a State Bar . Aft er compl e t ing t he Notification t o Visit or form, attorneys must be processed t hrough t he meta l de t ect or, have t hei r hand stamped and s i gn t he bound l ogbook before being a llowed ent ry int o t he insti t u t ion . By signing the Not i ficat ion to Visitor forms, attorneys certify that they are not carrying firearms , explosives, weapons, ammunition, metal cutting tools, recording equ i pment , cellular phones, cameras, food items , narcotics, mari j uana, a l coholic beverages, prescri ption drugs or any other i t em deemed contraband . All l egal mat erial s and briefcases wi ll be searched for contraband a nd processed t hrough t he f l uoroscope. Handbags , newspapers, portabl e t e l ephones , a nd non- l egal mat erial s are not permi tted in t he Visit ing Room . Official Visitors: Federal employees , including Assistant U. S . Attorneys, l aw enforcement officers, U. S . Court official s , U. S . Probation Offi cers , a nd Ass i stant Federal Pub l i c Defenders , wi ll be permitted to visit upon presentation of appropriate identification . All visitors must present official identification, sign in and out of the logbook, and pass through the metal detector . 4 . Property Brought into the Visiting Room Legal Ma t erial An attor ney may bring i nto t he visiting room legal materials relat ed to a n i nmate's case, including CDs, or audio/videotapes as well as dollar bills for t he vending machines . An attorney (not a paralegal, investigator, mitigation specialist or int erpret er) will be authori zed to provi de a reasonabl e (not t o exceed four inc hes) amount of l egal mat erial s t o t he inmate at t he concl usion of t he attorney v i s i t . The inmate wi ll be a llowed t o take t hese l egal mat erial s wi ...
ope ning o f the box . Large r package s may be b roken down i nto s e veral smaller enve lope s . The s e boxes a re emptied Monday- Fr iday, exclud i ng federal holidays, and t he content s are p r ocessed with othe r ma i l received f r om t he post o f fice t hat day . Envelopes must be clearly marke d with the attorney' s name (inc l uding l anguage t hat i dent i f ies t hat person as a n attorne y ), inmate' s name a nd regi ster number a nd t he following statement : "SPECIAL MAIL-OPEN ONLY IN THE PRESENCE OF THE INMATE. " See be l ow, page 12 . Una ut hori zed i t ems f ound in t he inmate' s posse ss i on wi ll be treate d as contraband . Tape Pla yers , VCRs & Computers t o Review Discovery Ma t erial Due t o security concerns , attorneys may not bring electronic e quipment i nto t he secure confines of t he i nstitut i on . However, MCC New York has tape p l ayers , VCRs and t e l evisi ons fo r attorneys to rev iew discovery materia ls with clients in visit ing rooms . These items are available on a firs t come, first served basis b y oral request t o the visiting r oom officer . MCC New York also has a computer t hat attorneys may use to r evie w computer CDs with t hei r c l ients . The computer is availab l e during attorne y visiting hours and shou l d be res erved at least 24 hours i n a dvance b y cal ling t he Legal Departme nt . Attorneys who make an a ppoint ment to use the computer will have preference over those who do not make an appointment. Attorneys should bring a copy of the CD discovery when meeting with an inmat e . Audio a nd v i deo cassettes and CDs may also be mailed directly t o a n inmate v i a t he legal mail p rocedures explained below in the Legal Ma i l sect i on, Cl . I nmates may review their DVD a nd CD-Rom d i scovery materi a l as described in the Law Li brary Secti on, El . 5 . Private Conference Rooms The s e rooms are availab l e on a first come, first s e rved basi s . There are ...
Approved legal representatives (law clerk, paralegal , int erpret er, investi gator , psycho l ogist , and ot her experts ) may accompany a n attorney int o t he Visit ing Room . I f v i s i t ing independent l y , representat i ves must follow t he requirements set forth in t he " Legal Representati ves " section bel ow . See Sect i on 8 . Attorneys are ordinarily not permitted to bring material wi t nesses int o t he Visit ing Room . Pr io r approva l t o do so must be received from the Warden and requires a court order . Written requests for such approval should clearly outline the specific circumstances requi ring this type of visit . Visits will not be approved if alternative arrangements are available to defense counsel. 7 . Dress Code All visitors , including attorneys, are required to dress in a manner approp riate for a correctional environment . Excessivel y provocative , immodest or revealing attire is reason to deny v i siting . Visit ors over t he age of 12 wi ll not be allowed i nto t he insti t ution in short skirts , mini skirt s, short s or dresses exceeding three inches above the kneecap in length . See-through c l othing, halter-tops , t ube tops , tank tops , any top that reveals the midriff area, low- cut s hirts or blou ses , revealing front and/or backless clothing, skin- t i ght clothing, spandex clothing and sweat pants are not allowed . Furthermore, clothing which may impede identification (e . g ., hoods) or easily hide contraband (e.g., coats) present security concerns and are also prohibited . Al l visitors are required to wear shoes (no shower shoes, f l i p-flops , toe-revealing or backl ess shoes of any kind) a nd undergarments (including bras for femal es). The Warden has delegat ed to t he Institution Duty Officer the ultimat e decision- making authority regarding what attire is appropriate i nside t he Visit ing Room. If t he Duty Officer i s not available, the Operat i ons Lieutenant wil...
Once approved, t he indivi dual will be i nc l uded on a list maintained in the l obby and allowed to ent er the institution f o r one year with appropri ate government i ssued I D. The entry application may be requested from and mailed t o the Legal Departments of either MCC New York or MDC Brooklyn . Once approved the individua l may ent er bot h insti t utions. For mitigation specialist s, every time t hey visit the institution for a new inmate, t hey must submit a court order to t he Legal Depart ment which a uthorizes t hem to ent er the insti t ution t o visit wi th t hat specific inmate . Upon reapplying at t he end of their one year entry period, mit i gation speci a l ists a nd doct ors are required t o p r oduce a new order , reflecting t he new year . 9 . Pol ygraphs The Warden may permit polygraph tests in connection with state or federal criminal felony investigations. See 28 C. F . R. §551 . 71. Polygraph tests in connection with misdemeanor offenses, civil proceedings, o r any other matters are generally disapproved, absent a federa l court order . See I d . Requests for pol ygraph examinat ions mus t be submitted t o t he Legal Depart ment wit h approva l by t he Warden . The written request shoul d incl ude at l east t he following informat ion : (1) Inmate's name and register number; (2) Case caption, case numbe r and nature of matte r ; (3) Requested date and time ; (4) Expected l engt h of po l ygraph; (5) Name , t i t l e, a nd organizat ion of each person attending (all non- attorneys and non- l egal representat i ves will have t o fill out a n appl i cation so MCC can complete a background check (See ATTACHMENT B); (6) List o f all equipment to be used; and (7 ) Indication o f whether the inmate's consent has been obtained . The Warden must be abl e t o confirm t he va l i d i ty of t he request a nd t he inmate being examined must give written consent on a form provi ded for t hat purpose . R...
depos i t i on; (3) Case capt i on , case number and nat ure of matter; (4) Requested date and time ; (5) Expected length of deposition ; (6) Name, title, and organization of each person attending (all non- attorneys and non- legal representatives must fill out an appl i cation so MCC can compl e t e a background check (See Attachment B)); (7) Li st of a ll equipment t o be used; and (8) I ndication of whet her t he inmate ' s consent has been obtained . Video or tape recorders are not allowed inside the institution . Furthermore , all equipment is s ubject to inspection prior to ent ering t he inst i t ut ion. 11. Separat i on Assignments /Co- Defendant Meetings Co- defendant meet ings must be request ed at l east 24 hours i n advance of t he meet ing , e . g . for a meet ing on Tuesday at 2 : 00 P . M., the request must be submitted by Monday at 2 : 00 P . M. Written requests shou ld be faxed to the MCC New York Le gal Department , (6 46 ) 836- 7665 , and should include the names of everyone attending the meeting, including, b ut not limited to, attorneys , paral egal s , int erpret ers, invest i gators , co- defendants on bai l a nd co- defendants at MCC New York . Please ind i cate which attorney represents each inmate . Al so , p l ease inc l ude wit h t he request a copy of t he firs t page of t he ind i ctment showing t hat the requested parties are co- defendants . This must be provided every time a meeting is requested . Separation Orders : An inmate with a "separation order" is prohibited from coming in contact with the inmate from whom he or she is separated . Such a restriction would normally prevent a co- defendant meet ing . Ordinar i l y , t he request can be accommodated i f t he AUSA who p l aced t he separation order not ifies t he insti t ut ion t hat t he separati on does not appl y to co- defendant meet ings . However , if t he inmates have been separat ed due to security concerns , whether based o...
The request for t he meet ing s houl d be sent t o both MCC a nd MDC Le gal Departments . MDC Brook l yn' s Legal Department fax number i s (718) 840- 4250 . 12 . Foreign Att orneys Attorneys who are not licensed in a state or j urisdiction of the United States must provide verification o f their statu s as a l i censed attorney in good standing in a foreign j urisdi ction, pri or t o t heir init i a l v i s i t . Forei gn attorneys s hou l d contact t heir respect i ve Consul ate Office, wh o wi ll provi de t he attorney offi c i a l documentat i on (raised seal for most countries) stat i ng t hat t he ind i v i du a l i s in fact a n attorney in good standing i n that country . The attorney must provide to t he MCC New York Legal Depart ment , the original letter from his or her consulate verify i ng the f oreign attorney's status as a licensed attorney in good standing . Once t he status of t he foreign attorney has been confirmed , t hat attorney wi ll be processed as a l egal v i s i tor for fu t ure v i s i ts for one year onl y . The attorney may reques t t o be p l aced on t he l i st on a n a nnua l bas i s by following the above described procedure . 13 . Social Visitors See www . bop .gov, MCC New York Visit ing Regu l at i on s . B. Telephone Calls 1 . Unmonitored Telephone Calls I nmate s may p l ace unmonitore d t e l ephone calls to t heir attorneys . See 28 C . F.R. §540 .10 5 ; a nd Program Statement 5264 . 07, Sec . 8, Te l ephone Regu l ations for I nmat es . All hous ing units , excl uding Special Hou sing Unit (SHU) , have access to unmonitored telephones with a direct c onnection t o the SONY Federal Public Defenders' Office . Some units also have unmonitored telephones with a direct connecti on t o t he EDNY Federal Public Defenders ' Offi ce . If the inmate ' s attorney cannot be contacted on the provided telephones , the inmate must specifically request Unit Team staff assistance in writing . The Uni...
An attorney may not cal l an inmate . Attorneys who need to speak wi th an inmate and do not antici pate that the inmate will call them must visit the inmate in person or cont act the inmate by lett er . Similarly, attorneys may not fax documents t o inmates or to MCC New York staff for delivery t o inmat es . 2 . I nmat es Te l ephone System (ITS) The Bureau of Pr i sons extends t e l ephone pri v i l eges to inmates as part of its overall correctional management strategy . See 28 C. F . R. §540 . 100 , et seq . , Subpart I - Telephone Regulations for Inmate ; and Program Statement 5264 . 07, Telephone Regulations for Inmates . Telephone privileges are a s upplemental means of maintaining community a nd family ties that may contribute to an inmate ' s persona l deve l opment . An inmate may request to call a person of his or her c hoice outside t he insti t ut i on on a t e l ep hone prov i ded for t hat p urpose . However , l i mi tat i ons and condi t ions may be imposed upon a n inmate ' s t e l ephone pri v i l eges to e nsure adherence to other aspects of the Bureau ' s correctional management responsibilities . In addition to the procedures set f orth in this s ubpart , inmate telephone u se is s ubject to those limitations which the Warden determines are necessary to ensure t he security or good order , inc l uding d i sci p l ine , of t he inst i t ut i on or to protect t he publ i c . Restri cti ons on inmate te l ep hone use may a l so be imposed as a d i scipl inary sancti on . See 28 C. F . R. Part 541 . Inmates must s ubmit a list of numbers they wish to be placed on their approved telephone list . Inmates can only call numbers p l aced on t heir approved te l ep hone l i st . Once a n inmate submi ts t he init i a l l ist , i t wi ll be processed as soon as poss i b l e . I nmat es may submi t addi t i onal te l ephone numbers once t hey are ass i gned a Correct i onal Counsel or or Case Manager from t he Un i t...
3 .
Emergency Te l ephone Calls
Inmates requiring an emergency social phone call due to a death
or serious illness of an immediate family member shall submit a
request to the Religious Services Department.
Likewise, if an
individual needs to contact an inmate for these reasons , they
s hou l d call t he main number and ask t o speak t o t he Re l i gious
Services Department .
C. Legal Mail
All l egal mail must be addressed t o t he inmate .
All mail
addressed t o s taff on beha l f of an inmate wi ll be returned t o
sender .
I nmat es may not rece i ve documents v i a facsimi l e .
1.
Legal Mail Envel opes :
The Bureau has established p rocedures by whi ch an inmat e may
receive confidential legal mail .
See 28 C. F . R. § 540 . 1 8; and
Bureau of Prisons Program Statement 5800 . 10, Mail Management
Manual ("PS 5800 . 10'' ).
The Code of Federal Regulations provi des
that special mail , which may only be op ened in the presence of
t he inmate , wil l be treated as such " if t he sender is adequately
i dentified on t he envelope, and t he front of the envelope i s
marked ' Special Mail -
Open only in the presence of the
inmate .'" 28 C.F.R. § 540 . 18(a) .
However, the presence of a
return address with a firm name does not suffi cientl y identify
the sender of the material as an att orney .
Specifically, the attorney must be adequatel y
identified on the envelope as an attorney .
The
use of the t i t le "Esquire" wi t hout addi tional
indi cation of the sender 's occupation does not
est ablish the bearer as an attorney or l egal aid
supervisor .
Mail from ind i vidual s using t he tit l e
"Esquire " as the exclus i ve identification of their
status s ha l l not be handl ed as special mail , even if
t he envel ope contai ns some special mail markings.
P . S . 5800 .1 0 , Ch . 3, p .5 .
To maint ain consistent handling of
l egal mail, strict compl iance wi t h these procedures will be
enforced by MCC New York mail room staff...
2 . Legal Mai l Packages : Bureau o f Prisons policy requires that incoming inmat e p ropert y packages be aut horized in advance unless otherwise approved under another Bureau policy . Packages containing onl y l egal material do not ne e d to be pre- approved; however : packages must b e ma r ked wi th words such as 'Authori zed by Bureau Policy.' This i s to a l ert mail room staff that enclosed material s cont ain matt er which does not require prior approval . A package received without an appr opriat ely comp leted [aut horizat ion form ] , or wi t hou t marking s indicating a uthorized materials encl osed, is considered unaut horized and s hall be returned to the sender . PS 5800 .1 0 , Ch . 3 , pp . 8- 9 . This additional marking, i . e ., "Authorized by Bureau Policy," is only required on packages and shou ld be in addition t o t he legal mail markings explained above . Any legal mail that is delivered i n a box, a padded envelope or is wrapp ed in shipping paper is considere d a package and wi ll b e handled pursuant to the above pol icy . An attorney who i s unsure whether a legal shipment will be cons i dered a package or an envel ope s hould wri te "Authori zed by Bureau Policy" to ensure that t he shi pment is not rej ecte d . (Note : An inmat e who wishes t o receive a non- legal mat erial package from anyone , including an attorney, must c ont act a member of the Unit Team to complet e t he approp riat e paperwork a nd rece i ve approval . ) 3 . FedEx : Attorneys shoul d not send packages via FedEx becau se no inmate mail is received direct l y a t MCC New York . St aff pick up al l inmat e mail a t the Unit ed St a t es Post Office . FedEx will onl y deliver to t he actua l p rison and staff are p rohibited from receivi ng a package for an inmate that i s hand- del i ver ed to MCC New York . Attorneys who wi sh to expedite the delivery of documents or mate r i als to their clients are advi s ed to pass them...
in t he insti t ut ion . Attorneys are permi tted to send sel f - addre ssed envel ope wit hout affixed postage . 5 . Cou r t Clothing Court c l ot hing for trial can be del ivere d i n one of two ways : 1 ) Prior to an indi vidual bringing in c l ot hes, i t is the inmate ' s r esponsi bi lity t o submit an "Aut horization to Recei ve A Package or Property BP-331u to his Unit Counselor . This form can be obtained from t he inmat e 's Unit Team . The Unit Counselor will t hen deliver one copy of that form to t he Receiving and Discharge (R&D) Department . The inmate will receive t he other copies of that form so that he may mail one t o the ind i vidual who wil l be dropping off t he court clothes . The individual bri nging t he clothing s houl d call R&D s taff in advance before dropping off clothes. Once authori zed, t hey must bring t he copy of the BP-331 form with t he package and notify t he lobb y officer who will contact a staff member from t he R&D department . An R&D staff member will then report to the lobby a nd accept the clothing . 2) A court order can be obtained in l ieu of t he BP-331 form ment ioned above . A call t o R&D in advance of dropping t he c l othing must sti ll be made . I nmates are a llowed up t o t wo sets o f trial clothes . 6 . Mail for multiple defendants I f a case invo l ves s e veral co-defendants who wi ll need to v iew t he same d i scovery mat erial , t he package/envel ope o f d i scovery must be addressed t o t he Legal Department , as descri be d above , a nd t he ma i l ing mus t contain a cover l etter ind i cating a ll inmates and Register Numbers who are to have access to this discovery material . D. Release of Records;Information 1 . Subpoenas Subpoenas for documents may be faxed to t he MCC New York Legal Department at (646) 836-7665 . Upon receipt of t he fax , MCC New York will begin gathering the requested documents . Please be advised t hat the Privacy Act prohibits t...
request ing attorney wi t h the p roper inmate consent . However, all ot her subpoenaed records will be p rovided to the United Stat es Attorney's Office for a determination of whether to re l ease t he documents, pursuant to the Touhy regul ations, 28 C. F.R. § 16 .21 et seq. 2 . Medical Records Medical records may be obtained by defense c ounsel with a Consent t o Release Authorization signed by the inmate- the original cons ent form i s required . The request can be ma i l ed t o t he Legal Department . I f t he inmate i s no l onger ass i gned to MCC New York, t hen t he requesting attorney must f i l e a FOI A request t o t he following address : Freedom of Information Act/Privacy Act Section Office o f General Counsel , Room 841 Federal Bureau o f Prisons 320 First St reet , N. W. Washingt on, D. C. 20534 Heal t h Services staff are not at l i berty t o d i scuss information with a n inmate's att o r ney related t o that inmate's medical c ondition . Attorneys are encouraged to seek such information directly from their clients . I f a newl y arr i ving inmate has pri or non- Bureau medical records , you may send t he mat erial s t o MCC New York , ATTN: Hea l t h Servi ces Unit . E . Inmate Legal Activities 1 . Law Library The l aw l i brar y at MCC New York con s i sts of l egal books , e l ect ric typewrit ers, a nd compute rs on whic h inmates may access a nd v iew discovery material on CD- ROM format . The Education Department als o provides copy machines for inmates to use in preparing any legal documents . Typi cally , inmates at MCC New York may access t he l aw l i brary during t h e ir schedu l ed l aw l i brary hours , which are one day a week , Monday t hrough Thursday . I nmates s houl d c heck t he bulletin boards in t heir respective housing units for days a nd times scheduled . Inmates may sign up to access the law library between the hours of 7 : 45 a . m. and 10 : 40 a . m. , and from 12:30 p . m. ...
review, may be granted an additional six hours of library time on Fridays by making a request to the Education Department . All requests for additional law library time are , o f course, subject t o staff ava i l abi l i ty , number of inmate r e quests , a nd s e c urity concerns . I f t he pre t ria l inmate i s prose , as in represent ing his/hersel f, t he inmate s hou l d provi de t he Education Department wit h official court documentat ion verifying his/her status . There i s a l so a basi c l aw l i brary in t he Special Housing Un i t (SHU) . If the law library does not have the reference material the inmate needs to do the research, the inmate may consult with the Education Depar t ment staff on t he poss i b i l i ty o f r e ques t ing addi t iona l mat eria l s . 2 . Access t o Comput erized Discovery Materia l s MCC New York's law library has computers which inmates may access during their scheduled law library hours . All electronic discovery materials must be sent in CD- ROM formats instead of DVD d i sks . MCC New York c urrent l y does not have the equipment to s upport DVDs . Mater i a l from DVD d i sks s houl d be broken down and d i stri b ut e d ont o seve ra l CDs . MCC New York comput ers have t he capabil i ty t o p l ay indu stry standard a ud i o or video files i n the followin g formats : 1 . video clips of AVI , MPG, MPEG, WMV 2 . a udio clips o f WAV, MP3 , WMA 3 . documents in PDF form, HTML, TXT, JPG, DOC Due to l i c ens ing i ssues , MCC New York does not s upport Rea l Pl ayer recorded a ud i o or v i deo formats , CD-RW d i sks , files made for a non- Microsoft computer (such as MacI nt osh) o r discovery i n non- standard/proprietary format . 3 . Leisure Library All hous ing units have been ass i gned a t ime for ut i l izing t he l eisure l i brary . I nmate s s hou l d c heck t he unit b ullet in board for days a nd t imes schedu l ed . 4 . Service o f Process Bureau staff are prohibite...
F . Administrative Remedy Program I t i s imperati ve t hat inmates attempt t o reso l ve any condit ion of confinement i ssues int ernally eit her by speaking t o appropr i ate staff or through the Administrative Remedy Process . Further, all housing units have b ulletin boards that have infor mation explaining sick call procedures , access t o discovery directions , etc . The Burea u' s Administrat i ve Remedy Program i s a process t hrough which inmates may seek formal review of an iss ue relating to virtually any aspect o f their confinement , if informal procedures have not resolved the matter . See 28 C. F . R. Part 542 - Administ rat i ve Remedy; a nd Program Statement 1330 .1 3 , Administrative Remedy Program . This program applies as follows : (1) to inmates confined in institutions operated by the Bureau of Prisons ; (2) to inmates who are designated to contract Res i dent i a l Reent ry Cent ers (RRCs) , formally known as Community Correct ions Cent ers , under Bureau of Pr isons responsibi l i ty; and (3) t o former inmates for i ssues t hat arose during t heir confinement . See C.F. R. §542 .1 0 . Inmates are obligated to attempt info r mal resolution of grievances prior to fili ng a formal request for administrative remedy . See 28 C. F . R. §542 . 13 . The deadline for completion of informa l reso l u t i on a nd submi ssion of a forma l wr i tten Administ rat i ve Remedy Request , on t he appropr i ate form, i s 20 cal endar days following t he date on which t he bas i s for t he Request occurred. See 28 C.F. R. §542 .1 4 . Once a n inmate has filed a formal grievance at the institution level (BP- 9) , the Warden of that facility has 20 calendar days to investigate and provide the inmate a written response . See 28 C. F . R. §542 . 18 . If the inmate is not satisfied with the Warden's response, he/she has 20 cal endar days t o fi l e a Regiona l Administrat i ve Remedy Appeal (BP- 10) . See 28 C. F . R. §542 ...
If complaining about a sensitive issue, in the sense that the inmate's safety or well- being would be placed in danger if the request became known at the institution , the inmate may submit his administrati ve remedy d i rect l y t o t he appropr i ate Regiona l Direct or, marking " Sensit i ven upon t he reques t and expl a ining , in wr i t ing , t he reason for not submi tt ing t he request at t he inst i t ut ion . See Program Statement 1330 . 13, Sec . 8(d) (1), Administrative Remedy Program . If the Regional Administrative Remedy Coordinator a grees that the request is sensitive, the request shall be accepted, investigated, and responded to . Otherwise , the request will not be accepted, and the inmate will be advi sed in wr i t ing of t hat determinat i on , wit hout return of t he request . The inmate may t hen pursue t he matter by submi tting a request for Administ rat i ve Remedy l ocally t o t he Warden . The Warden shall a llow a reasonabl e ext ension of t ime for such a resubmission . See 28 C. F . R. §542 . 17 . Special procedures regarding the appeal of Disciplinary Hearing Offi cer (OHO) actions may be found at 28 C. F . R. §542 .1 4(d) (2) . Appea l s from OHO act ions s ha ll be submi tted init i a lly t o t he Regiona l Director for t he region where t he inmat e i s current l y l ocat ed . G. Inmate Designations The ma j ority of inmates at MCC New York are pre-tri a l inmates who , if sent enced, wi ll serve t heir sent ence in a nother institution . However, an inmate is not transported to a new institution immediately upon sentencing . The sentencing court must first provide to the USMS the final presentence investigation report and a signed j udgement and commitment order . The USMS must t hen forward t hese documents a l ong wit h a request for des ignat ion t o t he Designation a nd Sentence Computation Cent er (DSCC), l ocat ed in Grand Pra irie, Texas . When des i gnating an inst i t u t ion for a...
Court Ordered Studies At anytime du ring an inmate's pre- trial confinement , the judge may order one of nume r ous studies fo und at 18 U. S.C . § 424 1 et seq . Once a j udge signs the request for designation , the court must send a copy to the USMS and Probation who will then contact DSCC . Since the inmate is not sentenced, he is not yet in Bureau custody , t herefore t he Bureau cannot make t he des i gnation without a n official reques t from t he USMS t o t he Bureau in Grand Pra i r ie. Neither t he Legal Department nor any inst i t ut ion staff have a ro l e in t he process . I t i s up to t he attorneys on t he crimina l case to make sure the order is processed as described in this paragraph . If questions arise, the attorneys may contact the DSCC (contact info . above) . H. Health Services 1. Si ck Call I nmat es are advi sed during t heir init i a l screening and phys i cal examinat ion t hat if t hey wi s h t o be eval uat ed by t he Heal t h Services Department , t hey must submi t a s ick call s l i p t o t he department . I t i s imperati ve t hat inmate ' s u se t his system, as it helps the department track requests and have inmates seen on a first need to be seen basis . If an inmate has a verified chronic condition (i . e . diabetes , hypertension, etc . ) he will be placed in a chronic care clinic and scheduled for appointments automati cally . Sick call slips are available on the housing unit s and there is a sick call box on each unit in which to submit the slips . The sick call box on each housing unit will be emptied daily by a member of Health Services Staff and given to the medical staff for t riage . Requests will be priorit i zed in accordance wit h greatest medical need . I nmat es wi ll be charged a $2 . 00 co- pay fee for a ll non- c hronic care, non- emergent appoint ments . 2 . Emergency Care Any time there is a medical emergency on a unit , the inmate should notify the unit officer who can...
This can be accomplished by placing the empty bottle on the daily pill line cart that comes around to each housing unit at least once a day . If medical staff feel that an i nmate should not be in posse ss ion of certain medicat ions t hey need (certain psychiatr i c med i cat ions), t he inmate wi ll be administere d t he med i cation by p harmacy dur ing da i l y p i ll l ine . 4 . Independent Medical Examinations (IME) If a n attorney seeks a c ourt order f or an IME , the f ollowing i nf ormation must be i nc l uded : (1) I nmate ' s name a nd regi ster number ; (2) A court order or s imil ar court s i gned document for t he examinat ion; (3) A prov i s ion for t ime a nd date t o be de t ermined by a ll affecte d parties ; (4) Expected length of examination ; (5) Name, title, and or ganization of each person attending (all- non attorneys and non- legal representatives will have to fill out an application so MCC can complete a background c heck (See Attachment B); (6) List of all equipment to be used; and (7) An indication o f whether the inmate ' s c onsent has been obtained . All of t he above s houl d be faxed to t he Legal Department who will make a rra ngements wit h t he medical department for a convenient t ime a nd date . The physicia n ent e r ing wi ll be s ubject to us ing the equipment available at MCC New York . The physician will also have to c omplete Attachment B. 5 . Visits with Inmates in Local Hospital All USMS inmates (inmates who have not yet been sentenced) will be referred to the USMS for visiting, whether legal or social . I . Special Housing Unit (SHU) MCC New York has a SHU to house inmat es separate from t he general popul ation. The SHU cons i sts of t wo cate gories of c e lls : administrat i ve detent i on a nd d i sci p linary segregat i on . Di scipl inary Segregat i on Status . A form of separat i on from t he general population in which inmates who commi t s e r ious vi o l at i ons...
Administrativ e Detention Status . A non- punitive form of separation from the general population used when the continued presence o f the inmate within the ge neral population would pose a s erious t hreat t o l ife, property , sel f, staff or ot her inmates , or t o t he security or orderl y running of t he insti t u t i on . This hous ing status may a l so inc l ude inmate s who require protect i ve cust ody, t hose who cannot be p l aced in l ocal popu l at ion because they are en rout e t o another institution (holdovers), a nd those who are awaiting a hearing before the Unit Discipline Committee or Discipline Hearing Officer . Program Statement 5270 . 07 , Inmate Di scipl ine a nd Special Housing Units , found at Bureau' s p ub l i c webs i t e . Additionally , all newly arriving inmates at MCC are placed in the Special Housing Unit until they are screened and an appropriate hous ing unit (genera l popul ation or SHU) i s determined . J. Miscellaneous 1 . Religious Programs Ti t l e 28 C.F .R . §548 , Rel igious Programs a nd Program Statement 5360 . 09, Re l igious Bel iefs a nd Pract i ces set for t h t he Bureau of Prisons ' policy for inmates who wish to practice their rel igion while incarcerated . Chaplains are available at all institutions . See 28 C. F . R. §548 . 12 . In addition, contract religious clergy and volunteers from the community a ugment Bureau staff to make ava i l abl e a wi de variety of programs, inc l uding t hose invo l v ing group worship, ind i v i dua l re l i gions counse l ing , spirit ua l gu i dance , a nd t he study of sacred writ ings . See 28 C.F. R. §548 .1 4 . I nmat es must make a ll re l igious requests , inc l uding common fare diets , through the Religious Services Department . 2 . Food Service Title 28 C . F . R. §548 , Subpart C - Special Food and Meals, provides that special diets are available to meet the medical needs of d i abet i cs a nd ot hers who require l ow- sal t , l ...
4 .
Marriage
I nmat es who seek authorizat ion to marry whi l e in confinement must
submi t a wri tten request t hrough t heir Case Manager .
5 .
Personal Property
Bureau of Prisons pol i cy on inmate retent i on of personal property
i s found in Program Statement 5580 . 07, Persona l Property , I nmat e .
See also 28 C. F . R. Part 553 -
Inmate Property .
Inmates may
possess only that property which by policy is a uthorized .
See 28
C. F . R. §553 . 11 .
Those r ules contribute to the management of
inmate personal property in the institution , and contribute to a
safe environment for staff a nd inmates by reducing fire hazards ,
security risk, and sani tation probl ems .
Personal hygiene i t ems
are i ssued by t he insti t ut ion for ind i gent inmates .
I nmat es may
a l so purchase personal property i t ems from t he inst i t ut ion
commissary .
I nmat es going out to court may bring l egal mat erial re l evant to
t heir current court proceedings .
I nmat es are not a llowed t o
ret urn from court with additional legal materials .
Attorneys
wishing to provide inmates with additional legal materials must
send such material in the mail or deposit them material in the
lobby legal mail drop boxes .
6 .
A&O Handbook
I nmates ent ering MCC New York are provi ded wi t h an Admission and
Orientation ("A&O" ) Handbook, whic h expl a ins insti t ut i on ru l es
and procedures .
The A&O Handbook addresses s ubjects such as
purchasing items from the commissary, inmate correspondence and
the inmate administrative remedy process .
Page 22 of 22
ATTACHMENT A
METRO POLIT AN DETENTION CENTER 100 29m STREET BROOKLYN, NEW YORK 11232 (718) 840-4200 Dear Sir/Madam: METROPOLITAN CORRECTIONAL CENTER ISO PARK ROW NEW YORK, NEW YORK 10007 (646) 836-6300 We are in receipt of your request that you, or a person whom you employ or supervise, be allowed to visit and correspond in relation to legal matters with _________ _ Federal Register Number ________ _ In order for such visiting or correspondence to be conducted, we must request that you, or your employee or your student, complete and sign the enclosed questionnaire. Please answer the questionnaire, and ensure that all sections are completed. In addition, we must request that the sponsoring attorney execute the Attorney's Statement at the end of the questionnaire. Please return the form upon completion, either by regular or overnight mail. **BE ADVISED THAT APPLICATIONS WILL NOT BE ACCEPTED AT THE FRONT LOBBY OF THE INSTITUTION. APPLICATIONS SENT TO THIS OFFICE VIA FACSIMILE WILL BE DESTROYED UPON RECEIPT. ONLY ORIGINAL APPLICATIONS WILL BE PROCESSED.** The information supplied on this questionnaire may be used for investigative purposes in determining whether to grant this request to visit and con-espond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether vou, or your employee or student, will be allowed to visit or correspond with the above-referenced inmate. Upon approval, the applicants admittance to enter will expire (1) year from the applicants date of approval. It is the applicant's responsibility to reapply upon their expiration. Page 1 of 10 Revised 2/01/08
GENERAL This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974. PURPOSES & USES The information you supply may be used as a basis for an investigation regarding your conespondence with _________________________ , Federal Register Number __________ In the process of conducting the investigation, the Bureau of Prisons may disclose the information to federal, state, or local law enforcement agencies. EFFECTS OF NONDISCLOSURE You are not required to supply the information requested on the attached questionnaire. If you do not furnish the information requested, the processing of your request will be suspended, and you will receive no further consideration. If you furnish only part of the information required, the processing of your request will be attempted; however, it may be significantly delayed. If the information withheld is found to be essential to processing your request properly, you will be so informed, and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized for failure to supply the requested information, failure to supply the information could result in your not being considered for or allowed admittance to the institution or conespondence privileges with the inmate in question. Page 2 of 10 Revised 2/01/08
□ PARALEGAL* (See Page 5) □ MITIGATION SPECIALIST (See Page 10) □ INTERPRETER □OTHER _________ _ □ PRIVATE INVESTIGATOR (See Page 9) APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY. This form has three parts: l.Ouestionnaire: This questionnaire is to be completed by each paralegal, legal assistant, clerk, student, interpreter, mitigation specialist or private investigator who seeks to enter an institution of the Federal Bureau of Prisons to visit or correspond with a federal prisoner as the representative of a licensed attorney. This application will not be processed unless this questionnaire with the original signature is received at the Legal Department. 2. Certification: Each person seeking to enter a federal institution to visit or correspond with a federal prisoner must sign the ce1tification which follows the questionnaire. 3. Attorney's Statement: The licensed attorney sponsoring you must sign the sponsoring statement. This application will not be processed if the Attorney's Sponsoring Statement is not signed. QUESTIONNAIRE NOTE: Answer all questions. If a question does not apply to you , write "Not Applicable" in the space provided for the answer. 1. Name: ----------------------------- A: Any alias or other name ever used: Name: _______________ When Used: ______ _ 2. A. Social Security Number: ____________________ _ B. Date of Birth: _______ _ C. Place of Birth: _______ _ D. Sex: __________ _ E. Race: ___________ _ Page 3 of 10 Revised 2/01/08
3. A. Present Residential Address: __________________ _ B. Length of time at this address: _________________ _ C. Home telephone number: _ __________________ _ D. List all residential addresses (including street and number, city and state) for the last five (5) years and dates you resided at each address: Addresses 4. A. Present Place of Employment: __________________ _ I. Name of immediate supervisor: _________________ _ IL Employer's business address: _________________ _ III. Employer's telephone number: ________________ _ IHI. Dates of Employment: ___________________ _ B. List all previous employers for the past five (5) years, including employers' addresses and dates of your employment with each employer: EMPLOYER ADDRESS DATES OF EMPLOYMENT 5. A. List all schools, universities, or other educational institutions attended from grade Page 4 of 10 Revised 2/01/08
10 to present (this should include any and all legal training that you have received): SCHOOL ADDRESS DEGREE & DA TE RECEIVED *B. Parale2al entrance privile2es are ONLY extended to parale2als in the employ of the sponsoring attorney, not self-employed paralegals who are consulted by attorneys. Paralegal applications require the applicant A) be a current law school student or graduate B) provide a copy of their paralegal certificate or C) have a minimum of (6) months experience as a paralegal working with their sponsoring attorney AND provide a letter from the sponsoring attorney stating the applicant's duties. 6. Have you ever been convicted of ANY criminal offense? ________ _ If so, complete the following. You may exclude any convictions for minor traffic violations (fine of $150.00 or less) OFFENSE DATE OF CONVICTION NAME & LOCATION OF COURT 7. Have you ever been confined in any jail, prison or penal institution? ______ _ If so, complete the following: Type of Institution Location Dates of Confinement (State, Federal, Municipal County) Page 5 of 10 Revised 2/01/08
8. Have you ever been charged with a criminal offense? If yes, please briefly summarize circumstances and legal disposition of the case. 9. A Have you ever been denied permission to visit or correspond with an inmate by an institution within the Federal Bureau of Prisons (social or legal)? B. If so, state the institution(s), inmate(s) and date(s) of denial. 10. Are you a citizen of the United States? A. ________________ _ If not, give the name of the country of which you are a citizen or subject: B. ____ _ Alien Registration Number: C. _____________________ _ 11. Are you a relative of or have a social relationship with the inmate(s) you are seeking to visit with at the MDC/ MCC? If yes, explain relationship. 12. Are you cmTently on, or seeking to be placed on the social visiting list of any inmate(s) housed at a federal institution? Page 6 of 10 Revised 2/01/08
STATEMENT OF APPLICANT I certify that I am authorized to act as the legal representative of ________ _ who is a licensed member of the bar of the State of -------------- I request that I be allowed to interview and correspond with __________ _ Federal Register Number __________ , who is confined at the MDC/ MCC. I am aware of my responsibility as a representative of the above-named attorney and certify that I am able to meet this responsibility. I am also aware of the Bureau of Prisons' Policy on Inmate Legal Activities and certify that I am able to and will adhere to the requirements of this policy. I pledge to abide by Bureau of Prisons regulations and institution guidelines. I hereby certify that all of the information contained in this questionnaire is true and correct to the best of my knowledge. Furthermore, I understand that all information contained in this questionnaire may be investigated and verified through the use of federal, state and local authorities. Applicant's printed name: _______________________ _ Applicant's signature: ________________________ _ Date Completed: _________________________ _ Private Investigators must submit a copy of their Private Investigators Certificate and Private Investigator's photo identification. Page 7 of 10 Revised 2/01/08
STATEMENT OF SPONSORING ATTORNEY I hereby certify that I am a licensed member of the bar of the State of _______ _ and that I employ or supervise _____________________ _ I authorize _______________ to represent me and request that as my representative she/he be allowed to interview and correspond with ________ _ Federal Register Number __________ , who is currently confined at MDC Brooklyn/ MCC New York, I further certify that ____________ 1s aware of the responsibility of her/his role as my representative and is able to meet this responsibility. I pledge that I will supervise my representative's activities. I accept personal and professional responsibility for all acts of my representative which affect the institution, its inmates or staff. Attorney's printed name: ________________________ _ Address: ------------------------------- Telephone Number: __________________________ _ Attorney's Signature: _________________________ _ Date Completed: _________________________ _ Page 8 of 10 Revised 2/01/08
PRIVATE INVESTIGATOR APPLICANTS The following visiting procedures will be applied to Private Investigators entering the institutions: Private Investigators on the approved list will be permitted to enter the institution without the accompaniment of their sponsoring attorney. Private Investigators will be required to submit a statement of sponsoring attorney as well as a copy of their Private Investigator's License EACH TIME THEY WANT TO VISIT ON BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY. Your admittance to enter will expire one year from the date of your approval or upon the expiration of your private investigators license (which ever comes first). Private Investigators will be permitted to bring pre-approved interpreters, if necessary. Please be advised that it is the responsibility of the Private Investigator to make her/his sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can be reproduced locally. Page 9 of 10 Revised 2/01/08
MITIGATION SPECIALIST/ DOCTOR APPLICANTS The following visiting procedures will be applied to Mitigation SpeciaJjsts entering this institution: Mitigation Specialists/ Doctors on the approved list will be permitted to enter the institution without the accompaniment of their sponsoring attorney. Mitigation Specialists/ Doctors will be required to submit a court order along with the statement of sponsoring attorney EACH TIME THEY WANT TO VISIT ON BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY. A new order must be produced for each inmate that the Mitigation Specialist/ Doctor seeks to correspond with, additionally, a new order must be produced when the mitigation specialist is renewing their application after expiration. Mitigation Specialists/ Doctors will be permitted to bring pre-approved interpreters, if necessary. Mitigation Specialists/ Doctors must schedule visits by faxing a copy of the order and a letter specifying the date and time requested. The letter should include the inmate's name and register number. The request needs to be faxed to the respective Legal Department for the institution you need to visit. Please be advised that it is the responsibility of the Mitigation Specialist/ Doctors to make her/his sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can be reproduced locally. Page 10 of 10 Revised 2/01/08
ATTACHMENT B
BP-A0660 . 012 MAR 99 U.S. DEPARTMENT OF JUSTICE NCIC CHECK CDFRM FEDERAL BUREAU OF PRISONS A0THORIZATION FOR RELEASE OF INFORMATION NCIC (National Crime Information Center) CHECK I hereby authorize a representative of the Federal Bureau of Prisons to obtain any inf ormation on my criminal history background . I understand that th i s check must be done before I am allowed to enter/serve at any Bureau facility. I also understand that refusal to provide all necessary information may result in 1) denial of entry into a Bureau facility and 2) denial of volunteer/contract status. 1. Name (Last, First, Middle) 2. Address (Street address) (City, State, County, Zip Code) 3. Home Telephone Number (Area Code, Number) 4 . Aliases/Nickname : 5 . Citizenship (List the country you are a citizen of) : 6 . Social Security Number : 7. Date of Birth (Month, day, yea r ) Sa . Sex : Sb. Race : Sc . Height : Sd. Weight : Be. Color of Eyes: Bf . Col or of Hair : 9. Place of Birth (City, State , County), (List city, county and country if out side the U.S.A} 10 . The above listed information is true and correct. Applicant's Signature lOa. Date PRIVACY ACT NOTICE Authori ty for Co lle cting I nformation: E . O. 10450; 5 USC 1303-1305; 42 USC 2 1 65 and 2455; 22 USC 2585 and 2519; and 5 USC 3301 Purposes and Uses : Information provided on this form will be furnished to individuals in order to obtain information regarding activities in connection with an investigat ion to determine Cl ) fitness for Federal employment , (2) clearance to per form contractual servi ce for the Federal Government , (3) secu r ity c l earance or access. The information obtained may be f urnished to third parti es as necessary in the fulfillment of officia l responsibilities. Effac ta o f Non- diacloaurea : Furnishing the requested i nformation is voluntary, bu t failure to provide all or of part the information may result in lack of further consideration for empl oymen...
Fwd: Here is the final statement that~g~3~c, lean send to all media who contacted MCC NY on Epstein last night and this morning From To Date Subject: Attachments: X6); (b)(7)(C) X5); (b)(7)(C) Ray Ormond 2019/07/25 11: 16 Fwd: Here is the final statement that (b~~~;a, I can send to all media who contacted MCC NY on Epstein last night and this morning TEXT.htm Page 2763
FYI - media release on Epstein. thanks b)(6); (b)(7)(C) > > r )(6); (b)(7)(C) 7,t2s;2019 10:58 AM > > > Wow, right as I finished my last email, my boss just gave me the final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who contacted you too b)(6); h\nvr-, Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. , b)(6); (b)(7)(C) I Public Information Office Federal Bureau of Prisons (202) 353-kti}ffl)· -r b><_6_>; Cb_>C7_><_C> ___ r /25/2019 , 0:54 AM > > > ~b)(6), ~- I b)(5) I'll send you all the final approved response from DOJ when I get it. Thanks, b)(6); (b)(7)(C) u Ic n ormation Office Federal Bureau of Prisons c202) 3s3g ~~cl Page 2764
Re: 1/M Epstein# 76318-054 From b)(6); (b)(7)(C) To b)(6); (b)(7)(C) harisma EdgeJ ames P etrucciJ .... b_><6_>; _(b-)(7-)(c_> ___ __.jMarti Licon-VitaleShirley V. Skipper-Scott Date Subject: Attachments: Hi All, 2019/08/28 10:04 Re: VM Epstein # 7 6318-054 TEXT.htm ~?~t-, asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, rb)(6); (b)(7)(C) r )(6); (b)(7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 '~~~!~"' f: 646-836-7665 ~ )(6); (b)(7)(C) j 8/28/2019 9:57 AM > > > Good Morning, 1/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. f b)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row NewYork, NY 10007 (646) 836-6300 exre "'"b""" ~~,.,...~~r.-.,- ..... Page 2786
Re: 1/M Epstein# 76318-054
From
James Petrucci
To
"=
>(6===>;=(b=)(7===)(==C>====..:..!h~arisma EdgeP,L.._X6_>;_(b_>!7_)(_C> ___
___.IMarti Licon-Vitale,
b)(a); (b)(7)(C)
Shirley V . Skipper-Scott
Date
Subject:
Attachments:
All,
L---------'
2019/08/28 12:15
Re: VM Epstein # 7 6318-054
TEXT.htm
For now I would recommend holding his funds until further instruction. Ensure this is documented and you
might want to check with L~~~~~r., Ion the appropriate measures to maintain the funds. Thanks.
> > {b)(a), (b)(7)(C)
I
8/28/2019 9:57 AM > > >
Good Morning,
1/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.
f b)(6); (b)(7)(C)
Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
=,...........,
(646) 836-6300 ext ~~~iC)
Page 2801
RE: EPSTEIN, Jeffrey, reg. no. 76318-054
~:om
r ~); ~XJXG)
I
Date
2019/07/30 13:09
Subject:
RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Attachments: TEXT.htm, Mime.822
L P rf t I'll •
th
b)(6)·
r e ec.
nng you en. hll7\/r.\
Fromf ><6>, (b)(7)(C)
~bop.gov>
Sent: Tuesday, July 30, 2019 12:59 PM
To:fb)(6); (b)(7)(C)
1@steptoe.com>
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
I was out and about in the institution. I can chat at 2.
Thank you,
b)(6),
11..., r1'1r-'\
, b)(6); (b){7)(C)
Partner
Rb)(6);
jglsteptoe.com
+1212506 ~~t.--, ect I +1 917 349 ~
bile I +1212506 3950 fax
etS
Steptoe & Johnson LLP
1114 Avenue of the Arrericas I New York, NY 10036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & Johnson 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.
From: Adam Johnson <a10johnson@bop.gov>
Sent: Tuesday, July 30, 2019 7:59 AM
To: Miller, Michael <mmiller@steptoe.com>
Subject: EPSTEIN, Jeffrey, reg. no. 76318-054
Good morning Mike,
I wanted to let you know t hat t here 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,
Adam
Page 2935
Fwd: 1/M Epstein# 76318-054 From .,,..r,..,., )(6,.,....),.,,.. (b'""' )(7,,.,)(C""'")---------, To Date Subject: Lee Plourde 2019/08/28 09:58 Fwd: I/M Epstein# 76318-054 Attachments: TEXT.htm, 08282019094440.pdf, 08282019095600.pdf, t b)(6); (b)(7XC) ~~?~Cc, ~Cf, fbX6); (b)(7)(C) ,. VC f Lee, My apologies I forgot to include you in the email. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext.,,..~~=~ ,,....tr-, -, > > ~b)(6); (b)(7XC) ~/28/2019 9:57 AM > > > Good Morning, 1/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. FbX6); (b)(7)(C) ' Trust Fund Supervisor MCC New York 150 Park Row New York, NY 1000.,,.7~__, UbX6); I (646) 836-6300 e)(lih\QVC) Page 2954
Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ To NYM/Executive Staff,.,,...rb=)(5,.,.... ); """' (b)(7==)(c,..,...)----, 2019/07/31 06:33 Date Subject: Attachments: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 TEXT.htm, IMAGE.png, IMAGE.png, Epstein_ Letter_ VI.pdf, Mime.822 > > f b)(6); (b)(7)(C) Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNewYork Metropolitan Correctional Center ~@morgan.edu> 7/30/2019 4:01 PM > > > Email: NYM/ExecAssistant@bop.gov Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student )(6}•(b)(7J(C) ~ December 2017. . ...----. I ·S• tiG) Gt I .1, ~'ff' 0 111 TJ[g Y~ DE". ,!it Alil e:m ,~. m d~r <t.1fU1e En.n•~. F.owidatl•,.,.-Ha.r11ull Un:L,'-ll.lMicy'. a.ml Dr. ~H.. CIMC!l(.:r).daan l'lfHar,tud C<ille.lJ(i andi Le~Proli!880.1' afMaftlemart;:jea, ~ Ith!!' HM"!r'.a.m.Founda.liioo "'2.'0!M Seicnil.i!:t of thlll YCIJJ' A.......-d"' w not.cd m!Jith..,emwtici11_n Prof~ Dr, .,fi;QU1.lh;pi1, Ilnvid hrle;i.,·. l'd11rl~)' ui (;UaT![!:miDJ,- a "1;1Q:ilit1.9 ~ od":liflp.1icd ~ Dl3tb 111t. thl!l lio~tu ludt.Ui aITt!dmoiop'. ~ l(ffl_d1a111teid ~ cum Jaruoo ~ :H.11fftlll'd OolJq.c 'Vfith smxitllt. A'a, rn :111Sd-ior:r:mllict1 !mil l:ntet' cmncdi n Ph,il im m11.therm1lia. fHilll O:d'Ol""d 'Un:iveliliib•- '"J(:[n.fldmm Parle()·~ 01iie of'tlu; 'W'difflV.R mo!,\ amp'JIL."""98&\',C j'!DU.llg mathe:r:n.adclims,"' BBild Dr. Oaimter. -U.e l! a mod- el of' e:;:ool~l"lre ror YQUJ!l,I peoJ11e ,of all ha~olls_, lnrt. ,c~Jy Afrioon ~~ ~~ml.lY~ ~ir.i!Ltell~ru~ntiol m ~._En.,vonl b p~ ~ Page 3039
DOCJ:Qil" hin tl.dlk- rtu::nt.s m\idl n~ftfiOitlr,'J~g,c ~u l:in!lil c:uiffl.J)lc. • I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Alternativelyr ><5);(b)(7)(C) ~ave $3 m,i)]ion "Breakthrough Awards" to two math professors. You can give me a similar award.fb><6>;(b)(7XC> lof Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." ln 2018, I solved a problemof P6lya Prize-winnerfb><5>;(b)(7)(C) I which he posed in 1981 (he implied it was a "challenging question" .in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https://www.gjvecampus.com/schools/UncoloCollege/mathematics-fellowship I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably g...
Mail Attachment Epstein_Letter _ VI .pdf Page 3048
Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNew York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, ~b)(6); (b)(7)(C) l in December 2017. :; fb><e>; (b)(7)(C> !Wins vCalc Award for Excellence jonmikefbailey I News I O Comments •4i:f H I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can 1
be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. AlternativelyJ<b)(6),(b)(7)(C) ~ave $3 million "Breakthrough Awards" to two math professors. You can give me a similar award. r )(6); (b)(7)(C) pt Oxford, former President of the Royal Society, wro e to me in 2007, ··1 thought your analysis of the bee epidemic was nice, and could well be useful." In 2018, 1 solved a problem of P6lya Prize-winner ~b)(6); (b)(7)(C) !which he posed in 1981 (he implied it was a "challenging ques6on" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https ://www .givecam pus .com/schools/Li ncol nCo II ege/mathem atics-fel lowsh i p I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, fbXG); (b)(7)(C) !(University of Oxford), AB. summa cum Laude (Harvard Universit ) ,__ _______ ___, cell: b)(6); (b)(7)(C) A $cn:NTJST OF THE YEAR: Or. S. Allen Counter, 0) director of the Harvard Foundation of Harvard University, and Or. BenedictH. Gross (r), dean ofHarva...
RE: EPSTEIN, Jeffrey, reg. no. 76318-054 From To Date Subject: Attachments: 2019/07/30 15:21 RE: EPSTEIN, Jeffrey, reg. no. 76318-054 TEXT.htm, Revised Attorney Electronic Discovery Material.kb l .docx Page 3059
b)(6)· b)(7)(C) Per our conversation, please include the attached form when sending CD/DVD-Roms to your client. rb>C6); Cb)(7)(C) l@steptoe.com> 7/30/2019 1 :09 PM > > > ~~~~~;Cl I- Perfect. I'll ring you then. ~b>C6>; _ I From:rb>C6>; (b)(7)(C) !@bop.gov> Sent: Tuesday, July 30, 2019 12:59 PM To: f b>(6); (b)(7)(C) j@steptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Hi b)(6)· h\(7)(C:\ I was out and about in the institution. I can chat at 2. Thank you, b)(6); 111\fr\ p>><6>, (b)(7)(C) @steptoe.com> 7/30/2019 9:51 AM > > > 1!!>~6L_ I- Are you still good for a 2 pm call today to continue our discussions from yesterday? ~~~?~ I , b)(6); (b)(7)(C) Partner !~~g?;,_, @st m +1 212 506 irect I +1 917 349~ bile I +1 212 506 3950 fax 1S Steptoe & Johnson 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 & Johnson 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. From:rb)(6); (b)(7)(C) l@bo p. gov> Sent: Tuesday, July 30, 2019 7:59 AM Tofb>C5>; (b)(7XC) l@steptoe.com> Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 I wanted to let you know that there may be a brief delay in getting your client to attorney-conference t his morning as he is getting a shower, haircut, medical assessment, etc. Thank you, b)(6); b)(7)(C) Page 3060
Mail Attachment Revised Attorney Electronic Discovery Material.kb_ 1.docx Page 3064
Electronic Discovery Authorization Form - MDC Brooklyn & MCC New York Inmate N rune & Register Number: Federal Criminal Case No. & District: Number of CDs/DVDs: Requesting Attorney's Name, State Bar No. & Contact Information (Business Address, Phone No., Fax. No. & Email Address) Note to Attorneys: In general, inmates are permitted to possess up to 100 CDs/DVDs of electronic discovery while housed in general population housing units. There are computers are available on the housing units exclusively for inmate review of electronic discovery. The electronic discovery must be produced only on CDs or DVDs. Production via any other format (to include hard drives, flash drives, iPods, MP3 players or like items) is prohibited. All discs must be labeled clearly with the inmate's name, register number and federal case number. The mailing containing the electronic discovery must be labeled in accordance with BOP's Legal/Special Mail procedures as described in BOP policy. Attorney Certification of Electronic Discovery Material: I, ____________ _, hereby certify that all items contained in this package consist solely of my client's electronic discovery and that I have advised my client that he/she may not copy or send these materials to third parties. I further understand that the contents may be inspected to ensure that the materials are not contraband, and that this inspection will occur in accordance with Bureau of Prisons policy. I understand that any unauthorized material contained in this package will result in the entire package being returned to the sender undelivered. All items have been clearly marked with my client's name, federal register number, and federal case number. All information contained on this document is true and coJTect to the best of my knowledge. Attorney's Signature Date BOP USE ONLY-TO BE PLACED & MAINTAINED IN THE INMATE'S CENTRAL FILE Inmate Acknowledgment of Receipt of Property Your attorney listed above has produced th...
Re: 1/M Epstein# 76318-054 From James Petrucci To "-b-)(6-);_<b_)(7_)<-C) __ ..i..;;;.;;.h;;.;;;,ari.sma Edge/.,..b..,.. ><6_);_(b_X7_)<_q ___ ~ Narti Licon-Vitale, b)(6)· (b)(7)(C) Shirley V . Skipper-Scott Date Subject: Attachments: All, .___ _____ _____. 2019/08/28 12:15 Re: VM Epstein # 7 6318-054 TEXT.htm For now I would recommend holding his funds until further instruction. Ensure this is documented and you might want to check with Lt. ~?~t~1 n the appropriate measures to maintain the funds. Thanks. > > i b)(6); (b)(7)(C) ~/28/2019 9:57 AM > > > Good Morning, 1/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 .,,..,...,.,,-,----, (646) 836-6300 ex g~~(C) Page 3066
Re: 1/M Epstein# 76318-054 From )(6); (b)(7)(C) To bl(5l; (b)(7)(C) Charisma EdgeJames Petrucci, .... ,b_X6_>;_<bl_(7_)(C_l ___ ...,s1Marti Date Subject: Attachments: Hi All, Licon-VitaleShirley V. Skipper-Scott 2019/08/28 10:04 Re: VM Epstein # 7 6318-054 TEXT.htm ~~~t- sked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, f b)(6); (b)(7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-j(b)(6); I > ~ b)(6); (b)(7)(C) Good Morning, I 8/28/2019 9:57 AM > > > 1/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. f b)(6); (b)(7)(C) I Trust Fund Supervisor MCC New York 150 Park Row NewYork, NY 10007 (646) 836-6300 e~.,,..b~-~ .,.... ~C-) ---. Page 3077
Fwd: 1/M Epstein# 76318-054 From To Date Subject: Lee Plourde Charisma Edge, James Petrucci, Marti Licon-Vitale,fbX5>; (b)(7)(C) 2019/08/28 10:17 Fwd: I/M Epstein# 76318-054 Attachments: TEXT.htm, 08282019094440.pdf, 08282019095600.pdq b)(6); (b)(7)(C) lb)(6); ~'Cf Kb)(6); (b)(7)(C) I vc f ~h\f7Vr\ !v '._L ______ __,." ~b)(6); (b)(7)(C) b > > > ~L -----~r/2812019 9:58 AM > > > Lee, My apologies I forgot to include you in the email. fb)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 e,t~~-6~-;Cl~, > > ~ b)(6); (b)(7)(C) 18/28/2019 9:57 AM>>> Good Morning, 1/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 t he attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. rb)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 --- (646) 836-6300 ext ,~~~~;,_, Page 3095
Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ ,b><6>; (b)(7)CC> Charisma Edge,fb>C5>; (b)(7)(C) f X6); (b)(7)(C) To Lamine N'Diaye, Lee Plourde, NYM/Executive Staff, Shirley V. Skipper-Scott, ,bl<6>; (b)(7)(C) I 2019/07/31 06:33 Date Subject: Attachments: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 TEXT.htm, IMAGE.png, IMAGE.png, Epstein_ Letter_ VI.pdf, Mime.822 > t b)(6); (b)(7)(C) Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNewYork j@morgan.edu> 7/30/20194:01 PM>> > Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student b)(5); (b)(7)(C) in December 2017. -..-il!llll!I,....... -"' Sc:CH!'lff~ 0 '1' Tim Y EA.R! [h_ S- A.111e:m ,~ . ~IJ d~tli' t1r 't.h~ HM'l.•Jlir'cl, F.CiW'l.dll'llien ,d"Ha.rw.Nl UnL,~. II.Oil Di'_ ~ Er.. Gli'l!ISSl(:rJ;,,de:an ~ Ce~ and! [;e~Proleasoll' 0_fi!illat!u2m11.tilc:a.. !j'1ll'INlmt ttlrn, 9ano;n;r.d FoUDde.tioo ""ZQilJN S:icnti.d ,m' tho, YiCaF A_v,11~.m·" to IIWtcd [rulthernwt.i!.'tiu Pliof~ th-. .S1miHh~n D~ Fm.r:ley. 1'1111r1D.:i,' i.':i: ,c;tm,tmlll,, ,n TI1Dtit1.g p~ cd":11Jip.li.:.-d ~ e.m.ata llltthi!i l!itb~rtmeUa lm:cft.:llrle cfTu.:hrKllqJli'. He pn.clut.od ifflJillma C1A:m lmuoo f'rlml Huvtudl GoUes;c with 8tm11'h:t. A"s m m.-t.hcmntii!:3 i:md ·ta.tu ,c~ n ~-µ. m m~t.hem11~ fnmi ~ T.Jiqi!v;mt>~ -~~~-m f-1ctt•~ ~ dtli!'i Page 3122
wuri:dr.11 mCrS.t S~h·c ~ ma.the.ffl.adc:iMk!I."" ll8lld Dr. emmter:, -u:r.e e a mod- el of' exooll'e.nre &if you.q p,ropl'e (IF all haG~o!h, 'but. ,~Jy Afrioon Am~ "'.ihg, mwy IK'0 lihotr mtell~ ~ntio1 in rum. ~ b PIJQ\fdi ~ DOC'!or lib Mlu'i:w:mi;-n.111 1nndl ndct11YA·l~II'(l lib fi11-'ll cdm,pk:. • I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Altematively,fb><6>; (b)(7)(C) gave $3 million "Breakthrough Awards" to two math professors. You can give me a similar awardJ b)(a); (b)(7)(C) lof Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." ln 2018, I solved a problem of P6lya Prize-winne1fbX6), (b)(7)(C) I which he posed in 1981 (he implied it was a "challenging question" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoh1 College, pa1i of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowship I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, t...
Mail Attachment Epstein_Letter _ VI .pdf Page 3132
Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNew York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, M~b)(6); (b)(7)(C) ~n December 2017. Apr 08 Zeinab Bandpey Wins vCalc Award for Excellence jonmikefbailey I News I O Comments •4i:f H I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can 1
be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. AlternativelyJ b)(6);(b)(7)(C) gave $3 million "Breakthrough Awards" to two math professors. You can give me a similar award. ,b)C6>; (b)(7)(C) jot Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." In 2018, 1 solved a problem of P6lya Prize-winner ~b)(6); (b)(7)(C) !which he posed in 1981 (he implied it was a "challenging ques6on" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https ://www .givecam pus .com/schools/Li ncol nCo II ege/mathem atics-fel lowsh i p I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, r b)(6), (b)(7)(C) ~ T _ !university of Oxford), AB. summa cum Laude (Harvard University) ---------- cel1Jb)(6); (b)(7)(C) I A $cn:NTJST OF THE YEAR: Or. S. Allen Counter, 0) director of the Harvard Foundation of Harvard University, and Or. BenedictH. Gross (r), dean ofH...
Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ f b)(6); (b)(7)(C) I Charisma Edge' fbX6); (b)(7)(C) ifb)(6); (b)(7)(C) l Lamme N'Diaye, Lee Plourde, NYM/Executive Staff, Shirley V. To Skipper-Scott, rbX5); (b)(7)(C) I 2019/07/31 06:33 Date Subject: Attachments: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 TEXT.htm, IMAGE.png, IMAGE.png, Epstein_ Letter_ VI.pdf, Mime.822 > > 1 b)(6); (b)(7)(C) Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNewYork ~morgan.edu> 7/30/20194:01 PM>>> Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student,.__fb>_(5>_·(b-)(7-)(C_> ___ _,~ December 2017. -"' Sc:LJ!:Nff~ 0 '1' Tim YEA.R! [h_ S- A.llle:m ,~ . ~IJ d~tli' t1r ·t.h~ HM'l.•Jlir'cl, F.CiW'l.dll'llien ,d"Ha.rw.Nl UnL,~. II.Oil Di'_ ~ Er.. Gli'l!ISSl(:rJ;,,de:an ~ Ce~ and! [;e~Proleasoll' 0_fi!illat!u2m11.tilc:a.. !,fll'INlmt ttlrn, 9ano;n;r.d FoUDde.tioo ""ZQilJN S:icnti.d ,m' tho, YiCaF A_v,11~.m·" to IIWtcd [rulthernwti!.'tiu Pliof~ th-. .S1miHh~n D~ Fm.r:ley. J'air1D.:i,' i.':i: ,c;u:rn:mlll,, ,n Till:iiim.g p~ cd":11Jip.lit.-d ~ e.m.ata llltthi!i l!itb~rtmeUa lm:cft.:llrle cfTu.:hrKllqJli'. He pn.clut.od ifflJillma C1A:m lmuoo f'rlml Huvtudl GoUes;c with 8tm11'h:t. A"s m m.-t.hcmntii!:3 i:md ·ta.tu ,c~ n ~-µ. m m~t.hem11~ fnmi ~ T.Jiqi!v;mt>~ -~~~-m f-1ctt•~ ~ dtli!'i Page 3150
wuri:dr.11 mCrS.t S~h·c ~ ma.the.ffl.adc:iMk!I."" ll8lld Dr. emmter:, -u:r.e e a mod- el of' exooll'e.nre &if you.q p,ropl'e (IF all haG~o!h, 'but. ,~Jy Afrioon Am~ "'.ihg, mwy IK'0 lihotr mtell~ ~ntio1 in rum. ~ b PIJQ\fdi ~ DOC'!or lib Mlu'i:w:mi;-n.111 1nndl ndct11YA·l~II'(l lib fi11-'ll cdm,pk:. • I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Alternatively, fb><6>;(b)(7)(C) jgave $3 million "Breakthrough Awards" to two math professors. You can give me a similar award.~bX6>; (b)(7)(C) lof Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." ln 2018, I solved a problem of P6lya Prize-winner b)(6>;<b)(7)(C) which he posed in 1981 (he implied it was a "challenging question" in 1976) about mate mgs m infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoh1 College, pa1i of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowship I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they ...
Mail Attachment Epstein_Letter _ VI .pdf Page 3160
Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNew York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, tb)(6), (b)(7)(C) I in December 2017. Apr 08 Zeinab Bandpey Wins vCalc Award for Excellence jonmikefbailey I News I O Comments •4i:f H I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can 1
be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. AlternativelyJ(b)(6),(b)(7)(C) gave $3 million "Breakthrough Awards" to two math professors. You can give me a similar award. fbl(5); (b)(7)(C) I of Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." In 2018, 1 solved a problem of P6lya Prize-winnerfbX6);(b)(7)(C) f hich he posed in 1981 (he implied it was a "challenging ques6on" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https ://www .givecam pus .com/schools/Li ncol nCo II ege/mathem atics-fel lowsh i p I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, .... fb_)(6_);_(b_)C7_)(_c_> ____ ____.!(University of Oxford), AB. summa cum Laude (Harvard University) A $cn:NTJST OF THE YEAR: Or. S. Allen Counter, 0) director of the Harvard Foundation of Harvard University, and Or. BenedictH. Gross (r), dean ofHarvard College and Lever...
Re: Order in USA v. Jeffrey Epstein 19 er 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: James Petrucci~~?~?;,.., l@bop.gov> Date: 8/21/1910:51 AM (GMT-05:00) To: Ray Ormond Jb)(6); (b)(7)(C)@bop.gov > Subject: Fwd: Order in USA v. Jeffrey Epstein 19 er 490 > > > "James Petrucci" 08/21/2019 10:51 > > > FYl... ... myself and legal will most likely attend. Page 3163
Fwd: 1/M Epstein# 76318-054 From Lee Plourde To Charisma Edge, James Petrucci, Marti Licon-Vitale, r b)(a); (b)(7)(C) 2019/08/28 10:17 Date Subject: Attachments: Fwd: I/M Epstein# 76318-054 TEXT.htm, 08282019094440.pdf, 08282019095600.pdf, r ><a>; (b)C7><C> KbX6); l,cf kb)(6); (b)(7)(C) jvcf > > 1 b)(6); (b)(7)(C) Lee, kbxzuq r , 1 ------~ I 8/28/2019 9:58 AM > > > My apologies I forgot to include you in the email. ~b)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 1000.,,.7,.,.,,.,..._..., (646) 836-6300 ex b~~~~c) > > 1(b)(6); (b)(7)(C) ! 8/28/2019 9:57 AM > > > Good Morning, 1/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. ~b)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 -~-- (646) 836-6300 ex b)(B); (b)(7)(C) Page 3171
Client Jeffrey ~~~=-----. From To r~b_>~_>;_~_>~_xc_> ______________ ~ Date 2019/07/22 12:34 Subject: Client Jeffrey Epstein Attachments: TEXT.htm, Mime.822 d . b)(6); Goo mormng Mr. bW)(C) I tried calling you earlier. My client, Jeffrey Epstein (7 6318-054) informed me that he had a meeting last Friday wit}ib)(5);(bWXC) land Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officert ?~?:c, ltold 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 ~~~~r. 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, b)(6)· (b)U}(C) 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. Page 3187
From: ~b)(6); (b)(7)(C) @gmail.com> Sent: Mon, 22 Jul 2019 12:34:01 -0400 Subject: Client Jeffrey Epstein Cc: b)(6); bop.gov, Joy Aassiddaa i~~~~~~- ~bop.gov> To: ><6>;(b)(7)(C) @bop.gov Good morning M~~~~c> I I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he bad a meeting last Friday with~~~~~;·=· l ~ )(6); (b)(7)(C) I and Mr. Pluorde, where Mr. Pluorde 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 ~~!li~, old 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!~~~?; pr 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, lb)(6); (b)(7)(C) 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.
Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054
From
NYM/Exec Assistant~
rb)(6); (b)(7)(C)
!Charisma Edge,fb)(6); {b)(7)(C)
I
Lamme N'Diaye, Lee Plourde, NYM/Executive Staff, Shirley V.
To
Skipper-Scottf bl(5). (b)(?)(C)
I
2019/07/31 06:33
Date
Subject:
Attachments:
Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054
TEXT.htm, IMAGE.png, IMAGE.png, Epstein_ Letter_ VI.pdf,
Mime.822
> > f b)(6); (b)(7)(C)
Mr. Jeffrey Edward Epstein
Register Number: 76318-054
Age 66, White Male
MCCNewYork
l@morgan.edu> 7/30/20194:01 PM>> >
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop.gov
Phone:646-836-6300
Fax:
646-836-7751
150 Park Row
New York City, NY 10007
Dear Mr. Epstein,
July 30, 2019
You called me circa August 2017 and you and I had
a Skype call with my Ph.D. student, .....
~b)_(6)_;(b_)(7_)(_C) ___
__.I in December 2017.
-"' Sc:CH!'lff~ 0 '1' Tim Y EA.R! [h_ S- A.111e:m ,~
. ~IJ d~tli' t1r 't.h~ HM'l.•Jlir'cl,
F.CiW'l.dll'llien ,d"Ha.rw.Nl UnL,~. II.Oil Di'_ ~
Er.. Gli'l!ISSl(:rJ;,.de:an ~
Ce~ and! [;e~Proleasoll' 0_fi!illat!u2m11.tilc:a.. !j'1ll'INlmt ttlrn, 9ano;n;r.d FoUDde.tioo
""ZQilJN S:icnti.d ,m' tho, YiCaF A_v,11~.m·" to IIWtcd [rulthernwt.i!.'tiu Pliof~ th-.
.S1miHh~n D~ Fm.r:ley. J'air1D.:i,' i.':i: ,c;tm,tmlll,, ,n TI1Dtit1.g p~
cd":11Jip.li.:.-d ~
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lmuoo f'rlml Huvtudl GoUes;c with 8tm11'h:t. A"s m m.-t.hcmntii!:3 i:md ·ta.tu ,c~
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Page 3197
wuri:dr.11 mCrS.t S~h·c ~ ma.the.ffl.adc:iMk!I."" ll8lld Dr. emmter:, -u:r.e e a mod- el of' exooll'e.nre &if you.q p,ropl'e (IF all haG~o!h, 'but. ,~Jy Afrioon Am~ "'.ihg, mwy IK'0 lihotr mtell~ ~ntio1 in rum. ~ b PIJQ\fdi ~ DOC'!or lib Mlu'i:w:mi;-n.111 1nndl ndct11YA·l~II'(l lib fi11-'ll cdm,pk:. • I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Altematively, fb>C5l;(b)(7)(C) lgave $3 million "Breakthrough Awards" to two math professors. You can give me a similar awardJb><6>;(b)(7)(C) !of Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." ln 2018, I solved a problem of P6lya Prize-winnerKbX6);(b)(7)(Ct I which he posed in 1981 (he implied it was a "challenging question" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoh1 College, pa1i of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowship I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, the...
Mail Attachment Epstein_Letter _ VI .pdf Page 3207
Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNew York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. studentJb)(6), (b)(7)(C) !in December 2017. Apr 08 Zeinab Bandpey Wins vCalc Award for Excellence jonmikefbailey I News I O Comments •4i:f H I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can 1
be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Alternatively,,b)(6);(b)(7)(C) I gave $3 million "Breakthrough Awards" to two math professors. You can give me a s1mliar award. tb)(6): (b)(7)(C) I of Oxford, former President of the Royal Society, wro e to me In 2001 , 'I thought your analysis of the bee epidemic was nice, and could well be useful." In 2018, 1 solved a problem of P6lya Prize-winne1~b)(6):(b)(7)(C) !which he posed in 1981 (he implied it was a "challenging ques6on" in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https ://www .givecam pus .com/schools/Li ncol nCo II ege/mathem atics-fel lowsh i p I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you'd have an advocate at one of the world's most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, r ><6>: (b)(7)(C) !University of Oxford), AB. summa cum Laude (Harvard Universit ) ~--------~ cell: b)(6),(b)(7)(C) A $cn:NTJST OF THE YEAR: Or. S. Allen Counter, 0) director of the Harvard Foundation of Harvard University, and Or. BenedictH. Gross (r), dean ofHarvard ...
Order in USA v. Jeffrey Epstein 19 er 490 From To Date Subject: f b)(6), (b)(7)(C) I 2019/08/21 09:07 Order in USA v. Jeffrey Epstein 19 er 490 Attachments: epstein aug 21 Order.pdf, Mime.822 Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3255
Mail Attachment epstein aug 21 Order.pdf Page 3259
Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of 1 UNITED ST ATES DISTRICT COURT SOUTHERN DISTRICT OF 1'~W YORK ·------·---···------·······---------···--·-----------··X UNITED STATES OF AMERICA, Government. JEFFREY EPSTEIN, Defendant. ----- ---------- -------X USDCSDNY DOCUMENT I ELECTRONICALLY FILED I DOC#: DATE FILED:_~_/;1_1 ...... J l_'j_ ORDER . 19 Cr490 The Court will conduct a brief hearing on Tuesday, August 27, 2019 at 10:30 a.m. in co:rmection with the nolle prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before any judgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment. At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to be. The hearing will be held in Courtroom 17B. Dated: New York, New York August 21, 2019 RICHARD M. BERMAN, U.S.D.J.
Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ f >C6>: (b)(7)(C) ~harisma EdgeFb)(6); (b)(7)(C) I To Lamine N'Diaye, Lee Plourde, NYM/Executive Staff, Shirley V. Skipper-Scott, rb)(6); (b)(7)(C) I 2019/07/31 06:33 Date Subject: Attachments: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 TEXT.htm, IMAGE.png, IMAGE.png, Epstein_ Letter_ VI.pdf, Mime.822 > > i(b)(6); (b)(7)(C) Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCCNewYork @morgan.edu> 7/30/20194:01 PM>> > Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone:646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, July 30, 2019 You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, ..... fb>_<6>_;(b-)(7_)<C_> ________ ,, in December 2017. -"' Sc:CH!'lff~ 0 '1' Tim Y EA.R! [h_ S- A.111e:m ,~ . ~IJ d~tli' t1r 't.h~ HM'l.•Jlir'cl, F.CiW'l.dll'llien ,d"Ha.rw.Nl UnL,~. II.Oil Di'_ ~ Er.. Gli'l!ISSl(:rJ;,,de:an ~ Ce~ and! [;e~Proleasoll' 0_fi!illat!u2m11.tilc:a.. !j'1ll'INlmt ttlrn, 9ano;n;r.d FoUDde.tioo ""ZQilJN S:icnti.d ,m' tho, YiCaF A_v,11~.m·" to IIWtcd [rulthernwt.i!.'tiu Pliof~ th-. .S1miHh~n D~ Fm.r:ley. 1'1111r1D.:i,' i.':i: ,c;tm,tmlll,, ,n TI1Dtit1.g p~ cd":11Jip.li.:.-d ~ e.m.ata llltthi!i l!itb~rtmeUa lm:cft.:llrle cfTu.:hrKllqJli'. He pn.clut.od ifflJillma C1A:m lmuoo f'rlml Huvtudl GoUes;c with 8tm11'h:t. A"s m m.-t.hcmntii!:3 i:md ·ta.tu ,c~ n ~-µ. m m~t.hem11~ fnmi ~ T.Jiqi!v;mt>~ -~~~-m f-1ctt•~ ~ dtli!'i Page 3261
wuri:dr.11 mCrS.t S~h·c ~ ma.the.ffl.adc:iMk!I."" ll8lld Dr. emmter:, -u:r.e e a mod- el of' exooll'e.nre &if you.q p,ropl'e (IF all haG~o!h, 'but. ,~Jy Afrioon Am~ "'.ihg, mwy IK'0 lihotr mtell~ ~ntio1 in rum. ~ b PIJQ\fdi ~ DOC'!or lib Mlu'i:w:mi;-n.111 1nndl ndct11YA·l~II'(l lib fi11-'ll cdm,pk:. • I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for "The Jeffrey Epstein Chair for the Promotion of Women in Mathematics," which will show the world your support for women. Altemativelyfbl(B)"(b)(7)(C) lgave $3 million "Breakthrough Awards" to two math professors. You can give me a similar award.Fl<6l; (b)(7)(C) I of Oxford, former President of the Royal Society, wrote to me in 2007, "I thought your analysis of the bee epidemic was nice, and could well be useful." ln 2018, I solved a problem of P6lya Prize-winner b)(6); (b)(7)(C) which he posed in 1981 (he implied it was a "challenging question" in 1976) abou mac mgs m infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoh1 College, pa1i of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They've raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowship I spoke with the head of the college and the head of development. The latter said that accepting money from you would be "a tough one for a UK institution," but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they mig...
Re: Fwd: Client Jeffrey Epstein ((Out of Office)) ~r,=(6-); (-b)(7=)(~C-) ---~ 1 From To Date Subject: 2019/07/22 14:44 Re: Fwd: Client Jeffrey Epstein ((Out of Office)) I will be out of the office for the remainder of today (Monday, July 22). If you need immediate assistance, please contact Supervisory Attorney tb><6>,Cb><7><C) lor call the institution at 646-836- 6300 and ask for the Operations Lieutenant or the Institution Duty Officer. Thank you . ..... fbX_6>_: (b_)(7_)(C_) ___ __,I07 /22/ 19 14 :44 > > > Good afternoon all, 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. b)(6); (b)(7)(C) Supervisory Staff Attorney CLCNewYork Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~b)(B); __ l f: (646)836-7665 fb><6), (b)(7)(C) 17/22/2019 12:34 PM >>> Good morning Mr.r,)(6);(b)(7)(C)I I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday witfbXB>· (b)(7)(C) I and Mr. Pluorde, where Mr. Pluorde 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 ~~~L, I 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 b~~~c 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 ott1cer told him that 1t 11e 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, b)(6); (b)(7XC) 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. Page 3275
Fwd: Here is the final statement that ~~~c) can send to all media who contacted MCC NY
on Epstein last night and this morning
From
To
Date
Subject:
Attachments:
)(6); (b)(7)(C)
b)(5>; (b)(7XC)
, Ray Ormond
2019/07/25 11: 16
Fwd: Here is the final statement that~g?w~('\ lean send to all media who
contacted MCC NY on Epstein last night and this morning
TEXT.htm
Page 3282
FYI - media release on Epstein. thanks K~~!!L. I > > f bX6); (~)(7)(C) l7 /25/2019 10:58 AM > > > Wow, rig t as I finished my last email, my boss j ust gave me t he final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who contacted you too ~b)(e); I b)(7)(Cl Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. r b)(6); (b)(7)(C) l FUOIIC II IIOI I I I tion Office Federal Bureau of Prisons (202) 3 5 3 ~b)(6); I > f b)(6); (b)(7)(C) ~b)(6); (b)(7)(C) I b)(5) I 7/25/2019 10:54 AM>>> I'll send you all the final approved response from DOJ when I get it. Thanks, b)(6); (b)(7)(C) Public Information Office Federal Bureau of Prisons (202) 353~b)(6); ! Page 3283
Re: 1/M Epstein# 76318-054
From
James Petrucci
To
1_b_><5_>:_<b-)(7-X_C) __
___.,.=h~arisma Edge, ....
~b_l<6_>:_(b_W_><C_> ___
__.!Marti Licon-Vitale,
._b_X5_>; _(b)_(7_l(C_> ___
_.Shirley V. Skipper-Scott
Date
Subject:
Attachments:
All,
2019/08/28 12:15
Re: VM Epstein # 7 6318-054
TEXT.htm
For now I would recommend holding his funds until further instruction. Ensure this is documented and you
might want to check with Lt (~~~C) on the appropriate measures to maintain the funds. Thanks.
> > { b)(5); (b)(7)(C)
18/28/2019 9:57 AM > > >
Good Morning,
1/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.
~b)(6), (b)(7)(C)
Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
=
,..........,
(646) 836-6300 ex b~~cc>
Page 3358
Re: 1/M Epstein# 76318-054 From "'"fb=)(6""")·..,,... <b=)(7=)<c=>-----, To ~b)(5); (b)(7)(C) ~harisma EdgeJames Petrucci, rb)(6); (b)(7)(C) jMarti Licon-VitaleShirley V. Skipper-Scott .___ _____ __, Date Subject: Attachments: Hi All, 2019/08/28 10:04 Re: VM Epstein # 7 6318-054 TEXT.htm ~~~?: I asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, b)(6); (b)(7)(C) [b)(6); (b)(7)(C) .5Cdii ALCOII 1ey CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836~~~~C) I f: 646-836-7665 > > f b)(6); (b)(7)(C) Good Morning, I 8/28/2019 9:57 AM > > > 1/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. ~b)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row NewYork, NY 10007 (646) 836-6300 exfg .,,..br=J""""kc-)-, Page 3362
Fwd: Guards Charged in Jeffrey Epstein Case Get Trial Date From Lee Plourde To Date Subject: Attachments: ~ b>,,,.. (5>..,,.; (.,.,, b)(7 = )(=c_> ..,__-----1 James Petrucci, Marti Licon-Vitale ..... Fb_X6_>. _ ____. b)(6); (b)(7)(C) 2019/11/26 07:36 Fwd: Guards Charged in Jeffrey Epstein Case Get Trial Date TEXT.htm > > > fb)(6); (b)(7)(C) FYI l(NBCUniversal)" f b>(6); (b)(7)(C) 1@nbcuni.com> 11/25/2019 10:25 PM > > > https://www.nbcnewyork.com/on-ai r /as-seen-on/Guards-Charged-in-Jeffrey-Epstein-Case-Get-Tri al- Date New-York-565450872.html Sent from my iPhone Page 3366
Re: Fwd: Client Jeffrey Epstein ((Out of Office)) ~r =)(6-). -(b)(7 - )(C-)----~1 From To Date Subject: 2019/07/22 14:45 Re: Fwd: Client Jeffrey Epstein ((Out of Office)) I will be out of the office for the remainder of today (Monday, July 22). If you need immediate assistance, please contact Supervisory AttorneY!(bl(5>;(b)(7)(C) ~r call the institution at 646-836- 6300 and ask for the Operations Lieutenant or the Institution Duty Officer. Thank you. ~r)_<6_); (-b)-(7)(_C_) ---~p7/22/19 14:45 >>> I addressed the phone calls with Lt. t~~~ I You may want to check in with him regarding that issue. rb)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 b)(5); (b><7l<C) Fax: (646) 836-7712 E-mail: g ~~~icl t@bop.gov >>>fb)(5), (b)(7)(C) 17/22/2019 2:44 PM >>> Good afternoon all, 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. r ,O); (bl<7XC) Supervisory Staff Attorney CLCNewYork Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83<t~~?in 1 f: (646)836-7665 Page 3370
fb)(G);(b)(7)(C) 17/22/2019 12:34 PM>>> Good morning Mr.re>(6l, ~ )17\(r.) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) infonned me that he had a meeting last Friday with~b)(G); (b)(7)(C) I and Mr. Pluorde, where Mr. Pluorde 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 t~?~?~c, I 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 ,~i~t 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 ifhe 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, (b)(6); (b)(7)(C) 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. Page 3371
https:/ /www .dailymail.co.uk/news/ article-7723739/Prison-guards-cha rged-J effrey-Epstein- death-appear-court.html From Lee Plourde To Date Subject: Attachments: ~b)(6); (b)(7)(C) !Charisma Edge, Shirley V. Skipper-Scott 2019/11/25 14:48 https :/ /www.dailymail.co. uk/news/ article -7723 73 9/Prison-guards- charged-Jeffrey-E pstein-death-appear-court.html TEXT.htm https://VY\:YW.dai lymai l.co.uk/news/arti de-7723739/Prison-g uards-charg ed-Jeffrey-Epstei n-death-appear- court.html Page 3374
https:/ /www .dailymail.co.uk/news/ article-7723739/Prison-guards-cha rged-J effrey-Epstein- death-appear-court.html From fi::-b)=ca,,...), "'""' (b)(7 = xc=>-----. To Lee Plourde Date 2019/11/25 14:37 Subject: https :/ /www.dailymail.co. uk/news/ article -7723 73 9/Prison-guards- charged-Jeffrey-E pstein-death-appear-court.html Attachments: TEXT.htm https://www.dailymail.co.uk/news/arti de-772373 9/Prison-g uards-charg ed-Jeffrey-Epstein-death-appear- cou rt.html Page 3378
Re: Media inquiry - NYl - re: Epstein hearing tomorrow
From
Lee Plourde
To
Date
Subject:
Attachments:
Thank you.
fb)(6); (b){7)(C)
2019/07/30 15:36
Re: Media inquiry- NYl - re: Epstein hearing
tomorrow
TEXT.htm
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: ~b)(6), (b)(7)(C)
~bop.gov>
Date: 7/30/19 3:20 PM (GMT-05:00)
To:!(1>>(6), (b){7)(C)
@bop.gov>, Lee Plourde ~~~~L,,
!@bop.gov>
Subject: Re: Media inquiry - NY1 - re: Epstein hearing tomorrow
> > >fb)(B); (b)(7)(C)
107 /30/2019 15:20 > > >
FYI - Nancy Ayers is having me send this response to this reporter (in case you get similar inquiries):
Reporter:
-fb_>ca_>;_<b_>C7_>cc_> ___ ~I NYl News
Question:
I hope this email finds you well. I'm reaching out regarding Jeffrey Epstein's hearing tomorrow.
Can you please provide us with more information on the timing and if there are any expectations
for tomorrow.
Response:
Questions about a possible court hearing are best directed to an inmate's court of jurisdiction or
legal counsel.
fb)(6), (b)(7)(C)
Public Information Office
Federal Bureau of Prisons
(202) 353f>X6); I
> > > 'fb)(6); (b){7)(C)
Hi there,
!®charter.com> 7/30/201912:17 PM>>>
I hope this email finds you well. I'm reaching out regarding Jeffrey Epstein's hearing tomorrow.
Can you please provide us with more information on the timing and if there are any
expectations for tomorrow.
Page 3401
Thank you so much, I appreciate it!
fb)(6); (b)(7)(C)
NYl News
b)(6); (b)(7)(C)
Charter.com
{34 7)491- b)(6);
\
('
The contents of this e-mail message and
any attachments are intended solely for the
addressee(s) and may contain confidential
and/or legally privileged information. If you
are not the intended recipient of this message
or if this message has been addressed to you
in error, please immediately alert the sender
by reply e-mail and then delete this message
and any attachments. If you are not the
intended recipient, you are notified that
any use, dissemination, distribution, copying,
or storage of this message or any attachment
is strictly prohibited.
Page 3402
Re: Fwd: Bloomberg News - seeking information on Jeffrey Epstein detention From ~b)(6); (b)(7)(C) I To Date Subject: Attachments: Lee Plourde, NYM/ExecAssistant-@bop.gov 2019/07/10 09:23 Re: Fwd: Bloomberg News - seeking information on Jeffrey Epstein detention TEXT.htm Here is the approved response: For privacy and safety and security reasons, the Bureau of Prisons (BOP) does not release information on an individual inmate's conditions of confinement. However, we can share that Jeffrey Edward Epstein is currently located at the Metropolitan Correctional Center (MCQ New York. >» NYM/ExecAssistant~ 7/10/2019 7:01 AM>» » >Ki>)(6); (b)(7)(C) !BLOOMBERG NEWSROOM: ' b)(6); (b)(7)(C) bloomberg.net> 7/9/2019 4:19 PM » > Good af t ernoon, my name is b)(6); (b)(7)(C) an am a reporter wi t h Bloomberg News . I am working a story about Jeffrey Epstein ' s detention and I had some questions for the warden regarding hi s accomodations at the MCC . I f someone c ould please get back to me I can be reached at this email add ress or by phone at 609-230!(b)(6); loomberg ws ~ eporter Office: (212) 617~ Manhattan federal courthouse: (212) 233-8327 Mobile: (609) 23 b)(6) New York State •L'~"~ Court: (212) 233-2257 Fax: (646) 268-5217 Emaikb)(6); lg)b!oomberg,oot Twitterkb)(6): (b)(7)(C) I Page 3431
Re: Returned mail for inmate Epstein
From
fb)(6) (b)(7l(C)
I
To
f~b_>~_>;_(b_>~_x_c> ______________
__.
Date
2019/09/25 09:31
Subject:
Re: Returned mail for inmate Epstein
Attachments: TEXT.htm
Hi~ l3icl
The letter looks like it was addressed to,bX6>; (blm(C)
I He's the former doctor for the U.S. Female Gymnastics
Team that was convicted of molesting a bunch of girls (including Aly Raisman and Simone Biles) under the
guise of "medical procedures/examinations." Some of the victim accounts are pretty horrific. ~bXS)
[b)(5)
Thanks,
r )«I); (b)(7XCI
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836{!>/~>; Cl
l
f: 646-836-7665
When I picked up the mail from the mail room this morning there was a letter for inmate Epstein. It
appeared he mailed it out and it was returned back to him. I am not sure if I should open it or should we
hand it over to anyone?
f
bX6); (b>m(C)
Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 Ext.,,..~=!~,,...!}c-, --,
Page 3434
https:/ /www .dailymail.co.uk/news/ article-7723739/Prison-guards-cha rged-J effrey-Epstein- death-appear-court.html From Lee Plourde To Date Subject: Attachments: rb)(a); (b)(7)(C) !Charisma Edge, Shirley V. Skipper-Scott 2019/11/25 14:48 https :/ /www.dailymail.co. uk/news/ article -7723 73 9/Prison-guards- charged-Jeffrey-E pstein-death-appear-court.html TEXT.htm https://VY\:YW.dai lymai l.co.uk/news/arti de-7723739/Prison-g uards-charg ed-Jeffrey-Epstei n-death-appear- court.html Page 3438
Re: Client Jeffrey Epstein From To Date 2019/07/22 15:52 Subject: Re: Client Jeffrey Epstein Attachments: TEXT.htm G d ft M b)(6); oo a ernoon s. b)(7)(C) I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836!~?~~L. I f: (646)836-7665 fb><5>; (b)(7)(C) l@gmail.com> 7/22/2019 12:34 PM > > > ,__G--:d--"."'". - M---;;k;:;: b)(:;;;;6);:::_ ===,--' oo morning r Jb)(7)(C) I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wit~b)(ti)· (b)(7)(C) ~nd Mr. Pluorde, where Mr. Pluorde 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 ~1~?:c, ~old 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 Liutenan~~~~?; lor 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, Page 3442
:t>)(6); (b)(7)(C) 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. Page 3443
Re: Fwd: Epstein #76318-054 Medical/Mental Health Records
~:om
[ .....
b)(- 6-); -(b){7
-
)(C_) ______________
___,
Date
2019/08/23 12:53
Subject:
Re: Fwd: Epstein #76318-054 Medical/Mental Health Records
Attachments:
Hi f b)(6); (b){7)(C)
TEXT.htm, Epstein #7 6318-054 Medical/Mental Health
Records
Can you give~ >( I
an override for Epstein? His attorneys going to be requesting his medical/psych records.
Thank you!
r X6); (b)(7)(C)
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-s36f !~~~C)
1
f. 646-836-7665
fb)(e); (b)(7)(C)
~/23/2019 10:17 AM > > >
~~~~~;c,
~ in anticipation of the attached, can you please get me a copy of Epstein's medical and psych
records? He first came to MCC on July 6, 2019.
Thank you!
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
P. 646-83 b)(e);
•
h\'7\/r.\
f. 646-836-7665
Page 3465
Epstein #76318-054 Medical/Mental Health Records
From
To
Date
Subject:
Attachments:
r
b)(6); (b)(7)(C)
I
.... _________ ..... @steptoe.com
2019/08/23 09: 15
Epstein #76318-054 Medical/Mental Health Records
TEXT.htm, Certification of Identify Form.pdf
Good morning r x5); (b)(7)(C) I
I spoke with folks here and confirmed we can proceed under our usual procedure for releasing medical/psych
records to defense counsel. Accordingly, please send me a cover letter confirming you're defense counsel of
record, the attached certification of identity, and a Rule 17 subpoena (no need to be so-ordered; a clerk's
subpoena is fine). Normally we would require a HIPAA release as well, but privacy rights don't survive death
in this context. Once I receive the certification, letter, and subpoena,, I will have the USAO's Civil Division
authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462
(1951) and t he associated regulations.
Please let me know if you have any questions/concerns.
Thank you,
[
~); (b]{7)(C)
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836 h~~?ir.\
f: 646-836-7665
Page 3469
Mail Attachment Certification of Identify Form.pdf Page 3473
U.S Department of Justice Certification of Identity FORM APPROVED 0MB NO.1 103-0016 EXPIRES 10131113 Privacy Act Statement. In accordance with 28 CFR Section l6.4l(d) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974, 5 U.S.C. Section 552a. is required. The purpose of this solicitation is to ensure that the records of individuals who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C. Section 1001 and/or 5 U.S.C. Section 552a(i)(3). Public reporting burden for this collection of infonnation is estimated to average 0.50 hours per response, including the time for reviewing instructions, searching existing data sources, gathedng and maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Repo11s Project (1103-0016), Washington, DC 20503. Full Name of Requester 1 ---------------------------------- Citizenship Status 2 _____________ Social Security Number 3 _____________ _ Current Address ------------------------------------------- Date of Birth Place of Birth ----------------- --------------------- I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and con-ect, and that I am the person named above, and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of not more than $10,000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false pretenses is punishable under the provisions of 5 U.S.C. 552a(i)(3) by ...
Fwd: Order in USA v. Jeffrey Epstein 19 er 490 From fbl(6); (b)(7)(C) I To Date Subject: Attachments: James Petrucci, Marti Licon-Vitale,fb)(6); (b)(7)(C) 2019/08/2109:32 ------- Fwd: Order in USA v. Jeffrey Epstein 19 er 490 TEXT.htm, Order in USA v. Jeffrey Epstein 19 er 490 Sent from my Verizon, Samsllllg Galaxy smartphone -------- Original message -------- From: '' b)(S); (b)(7)(C) @nysd.uscourts.gov>" r )(S); (b)(7)(C) l@nysd.uscourts.gov> Date: 8/21/19 9:07 AM (GMT-05:00) TofbXS); (b)(7)(C) !@bop.gov> Subject: Order in USA v. Jeffrey Epstein 19 er 490 Page 3475
Order in USA v. Jeffrey Epstein 19 er 490 From To Date Subject: fb)(6); (b)(7)(C) 2019/08/21 09:07 Order in USA v. Jeffrey Epstein 19 er 490 Attachments: epstein aug 21 Order.pdf, Mime.822 Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3479
https:/ /www .dailymail.co.uk/news/ article-7723739/Prison-guards-cha rged-J effrey-Epstein- death-appear-court.html From Lee Plourde To Date Subject: Attachments: fb><6>; (b)(7)(C) I Charisma Edge, Shirley V. Skipper-Scott 2019/11/25 14:48 https :/ /www.dailymail.co. uk/news/ article -7723 73 9/Prison-guards- charged-Jeffrey-E pstein-death-appear-court.html TEXT.htm https://VY\:YW.dai lymai l.co.uk/news/arti de-7723739/Prison-g uards-charg ed-Jeffrey-Epstei n-death-appear- court.html Page 3485
From To Date Subject: Attachments: Good morningfbl(6); (b)(7)(C) I l(b><5l; (b)(7)(C) ~@nysd.uscourts.gov Darrin HowardJames PetrucciMarti Licon-Vitale 2019/08/21 11 :06 Re: Order in USA v. Jeffrey Epstein 19 er 490 TEXT.htm, epstein aug 21 Order.pdf Please thank Judge Berman for the invitation! ~~~L . !is out of the office until next Thursday, but Warden Petrucci and I will attending the hearing in his absence. If there is anything Judge Berman wishes us to address either before or during the hearing, please don't hesitate to let me know. Thank you, [ )<Jl); (b )(7KC) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836~b)(6); l f 646-836-7665 > > > f b)(6); (b)(7)(C) ~nysd.uscourts.gov> 8/21/2019 9:06AM >>> Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3497
Re: Client Jeffrey Epstein From To Date Subject: L J(6}; (b)(1)(C} 2019/07/22 16:10 Re: Client Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Mr. f b)(6); (b)(7)(C) I Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact? Also, could you please tell me who his counselor is? Thanks, b)(6); (b)(7XC) 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. On Jul 22, 2019, at 3:52 PM ..... rb_)( 6 _); -(b)(7 _ x_c_> ______ _,~ bop.gov> wrote: b)(6); Good afternoon Ms b)(7)(C) I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. Thank you, l>)(6); (b)(7)(C) Supervisory Staff Attorney CLCNew York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836¥b)(6); _ ! f: (646)836-7665 T • • 1 11 • 1 . '1 Page 3520
1 tnea camng you earner. iv1y cuem, Jerrrey bpstem l /OJ l l:S-u:,4 J mrormea me mat he had a meeting last Friday with,b><6>; Cb)(7)(C) land Mr. Pluorde, where Mr. Pluorde 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 Jb)(a)· ltold 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~?~?il 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 ifhe 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, b)(6)· (b)(7)(C) 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 attaclnnents. Page 3521
From: Rb)(6); (b)(7)(C) @gmail.com> Sent: Mon, 22 Jul 2019 16:08:34 -0400 Subject: To: Re: Client Jeffrey Epstein fb)(6); (b)(7)(C) !@bop.gov> Mr.~b)(6); (b)(7)(C) I Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact? Also, could you please tell me who his counselor is? Thanks, b)(6), (b)(7)(C) 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. On Jul 22, 2019, at 3:52 PM,fb)(6),(b)(7)(C) !@bop.gov>wrote: Good afternoon Ms. b)(6); b)(7)(C) I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. Thank you, [b)(6), (b)(7)(C) I Supervisory Staff Attorney CLCNew York Metropolitan Co1Tectional Center 150 Park Row New York, New York 10007 p: (646)836-rb)(6) I f: (646)836-7665 >>> b)(6); (b)(7)(C) Good mornino Mr b)(6); 0 h\/7\ff'\ omail.com> 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 Friday with fb)(O); (b)(7)(C) land Mr. Pluorde, where Mr. Pluorde 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 (~~~r, 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 ~e~~?; pr 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 ha...
Thank you in advance for your help. Sincerely, b)(6); (b)(7)(C) 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.
From:
To:
Subject:
Sent:
kb)(6); (b)(7)(C)
lwsteptoe .com>
b)(6); (b)(7)(C)
bop.gov>
RE: EP TEIN, Jeffrey, reg. no. 76318-054
Tue, 30 Jul 2019 13:51 :34 +0000
t ~~?~c• ~ Are you still good for a 2 pm call today to continue our discussions from yesterday? ~~~~~ I
~b)(6); (b){7)(C)
Partner
Jb)(6);
g>steptoe.com
.
+1212506 f ~~~~: ~irect I +1917349~~~~/.l mobile I +1 212506 3950 fax
Steptoe
Steptoe & Johnson LLP
1114 Avenue of the Americas j New York, NY 10036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & Johnson 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.
Fromf b)(B); (b)(7)(C)
@bop.gov>
Sent: Tuesday, July 30, 2019 7:59 AM
ToJb)(6); (b)(7)(C)
l@steptoe.com>
Subject: EPSTEIN, Jeffrey, reg. no. 76318-054
Good morning b)(6);
)(7)(C)
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,
~!~L. I
RE: EPSTEIN, Jeffrey, reg. no. 76318-054
From
To
Date
Subject:
r ,.., ... )(7J(C)
2019/07/30 12:59
RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Attachments: TEXT.htm
I was out and about in the institution. I can chat at 2.
Thank you,
bX6);
b)(7)(C)
> > b)(6), (b)(7)(C)
steptoe.com> 7/30/2019 9:51 AM > > >
~~?ir\
Are you still good for a 2 pm call today to continue our discussions from yesterday? ~~?ir
~bX6); (b)(7)(C)
Partner
rrmller@ste toe.com
+1 212 506 b)(6),
irect I +1 917 349 ~ ~~ cfObile I +1 212 506 3950 fax
h\/7\I .
1S
Steptoe & Johnson 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 & Johnson 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.
From:,b)(5), (b)(7)(C)
~ bop.gov>
Sent: Tuesday, July 30, 2019 7:59 AM
Tofb>(6l; (b){7)(C)
l@steptoe.com>
Subject: EPSTEIN, Jeffrey, reg. no. 76318-054
Good morning re~~r.\ I
I wanted to let you know that there may be a brief delay in getting your client to attorney-conference t his
morning as he is getting a shower, haircut, medical assessment, etc.
Thank you,
t><5>;
I
\17\tr\
Page 3552
Fwd: Here is the final statement that ~~~Cl lean send to all media who contacted MCC NY on Epstein last night and this morning From fb)(6); (b)(7)(C) I To f b><6>: (b)(7)(C) I Ray Ormond Date 2019/07/25 11:16 Subject: Fwd: Here is the final statement that ~?~t-, can send to all media who contacted MCC NY on Epstein last night and this morning Attachments: TEXT.htm Page 3600
FYI - media release on Epstein. thanks b)(6); th\n\lr\ ~b)(6); (b)(7)(C) I 7/25/2019 10:58 AM > > > Wow, right as I finished my last email, my boss j ust gave me t he final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who contacted you too b~~k-,, Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. l(b)(6); (b)(7)(C) I P□ollc rntormation Office Federal Bureau of Prisons (202) 353f ~1~/;_J f~b)-(6_); (_b)(7) - (C_) --~' '/25/2019 10:54 AM > > > b)(6); h\17\U'"'\ b)(5) I'll send you all the final approved response from DOJ when I get it. Thanks, b)(6); (b)(7)(C) ,b)(6); (b)(7)(C) Public Information Office Federal Bureau of Prisons c202) 3S3-Jt>X6>; I Page 3601
Re: Fwd: Client Jeffrey Epstein (Out of the Office) ~:om .... r _)(6-);-(b)(7)( _ C_) ____ _,I Date 2019/08/06 15:25 Subject: Re: Fwd: Client Jeffrey Epstein (Out of the Office) I will be out of the office August 5, 2019 to August 9, 2019. Counselo ~~?;"\ ill be acting in my capacity August 5, 2019. He can be reached at ext. tt>~~L.ICase Manager b~~r.1 ill be acting in my capacity from August 6,2019 - August 9, 2019 and can be reached at ext. rb)(6); (b)(7)(C) Please extend the usual courtesies. Thank you, 108/06/19 15:25 >>> Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CP AP is plugged in? Thank you, Supervisory Staff Attorney CLCNewYork Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836J<b)(5); I f: (646)836-7665 fb)(6) (b)(7)(C) 18/6/2019 3:20 PM >>> Good afternoon Mr.fbX6); (b)(7)(C) I 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. Page 3663
Thank you in advance for your help.
Best,
b)(6); (b)(7){C)
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.
Page 3664
Re: 1/M Epstein# 76318-054 From To Date Subject: , b)(6); (b)(7)(C) r b)(6); (b)(7)(C) 2019/08/28 15:27 Re: 1/M Epstein# 76318-054 Attachments: TEXT.htm, ~rb_X6_>;_(b_)(7_)(_c> ___ ~!vcf Yes and thank you. You are going to be missed. :( Rb)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext"'"'~~"""'~i,-- ~~--, - I > > ~ )(6); (b)(7)(C) ~/28/2019 11:22 AM>>> If you need something for Program Review, I'm happy to write a memo explaining why your office hasn't done anything with the funds yet. Do you think that would be sufficient? > )(6); (b)(7)(C) /28/2019 10:20 AM > > > Hi ); (b)(7)(C) It is on a daily report that we run and with program review approaching, the review team may ask why this inmate hasn't been cleared off of the report. In light of the circumstance, I just wanted clarification on what should be done because of what is being put out in the media. ,b)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 ~-~ (646) 836-6300 e b~~~C) > > j b)(6): (b)(7)(C) Hi A, I 8/28/2019 10:04 AM > > > g~3~C) sked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I exp a1ned to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, kb)(6); kb)(7)(C) Page 3667
rb)(6); (b)(7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836~g~~~r , 1 f: 646-836-7665 > > >fb)(6); (b)(7)(C) ~/28/2019 9:57 AM > > > Good Morning, 1/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. fb)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 r::-=,.,....---, (646) 836-6300 ext b)(6); b)(7)(C) Page 3668
Re: 1/M Epstein# 76318-054
From
To
Date
Subject:
rb)(6); (b)(7)(C)
2019/08/28 11 :22
Re: 1/M Epstein# 76318-054
Attachments: TEXT.htm
If you need something for Program Review, I'm happy to write a memo explaining why your office hasn't
done anything with the funds yet. Do you think that would be sufficient?
> > ~ b)(6), (b)(7)(C)
Hi ~b)(6); (b)(7)(C) l
~/28/2019 10:20 AM > > >
It is on a daily report that we run and with program review approaching, the review team may ask why this
inmate hasn't been cleared off of the report. In light of the circumstance, I just wanted clarification on what
should be done because of what is being put out in the media.
fb)(6); (b)(7)(C)
Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
(646) 836-6300 e4"'"'~?'""'~ .....
?~c-, --.
> > { b)(6); (b)(7)(C)
Hi All,
~/28/2019 10:04 AM > > >
1§><6>. _ !asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I
explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on-
file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense
counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me
they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release
the funds?
Thanks,
)(6); (b)(7)(C)
rb)(6); (b)(7)(C)
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836f>X6);
!
f: 646-836-7665
Page 3674
> > ! )(6); (b)(7)(C) I 8/28/2019 9:57 AM > > > Goo Morning, 1/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 t he attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. fb)(6); (b)(7)(C) I Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 ~,,....---, (646) 836-6300 ext g~m~C) Page 3675
A timeline of what Jeffrey Epstein and his prison guards did in his final hours I World & Nation I news-daily.com From Charisma Edge To Charisma Edge Date 2019/11/25 04:15 Subject: A timeline of what Jeffrey Epstein and his prison guards did in his final hours I World & Nation I news-daily.com Attachments: TEXT.htm https://www.news-daily.com/news/world _ nation/a-timeline-of-what-jeffrey-epstein-and-his- prison-guards/ article_ 6ba8c52e-4359-53e8-b5ea-69968b90al 78.html Sent from my Verizon, Samsung Galaxy smartphone Page 3679
Re: Order in USA v. Jeffrey Epstein 19 er 490 From f b)(6); (b)(7)(C) I To ~b)(a); Cb)(7)(C) l@nysd.uscourts.gov Darrin HowardJames PetrucciMarti Licon-Vitale Date Subject: Attachments: Good morning P,>(6>; (b)(7)(C) I 2019/08/21 11 :06 Re: Order in USA v. Jeffrey Epstein 19 er 490 TEXT.htm, epstein aug 21 Order.pdf Please thank Judge Berman for the invitation! !1'~?~m Is out of the office until next Thursday, but Warden Petrucci and I will attending the hearing in his absence. If there is anything Judge Berman wishes us to address either before or during the hearing, please don't hesitate to let me know. Thank you, b)(6); (b)(7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836~b)(a); _ j f 646-836-7665 > > > fb)(6); (b)(7)(C) ~nysd.uscourts.gov> 8/21/2019 9:06AM >>> Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3753
Re: Fwd: Epstein #76318-054 Medical/Mental Health Records From To Date Subject: Attachments: Done! Thank You, r )(6); (b)(7)(C) 1 2019/08/23 13:25 Re: Fwd: Epstein #7 6318-054 Medical/Mental Health Records TEXT.htm, r )(6); (b)(7)(C) ref rb)(6), (b)(l)(C) p harmD, MS, BCACP CAPT, U.S. Public Health Service Chief Pharmacist MCC New York 150 Park Row, New York, NY 10007 ~b)(6); ~ b)(7)(c) bop.gov Phone: (646) 836.fe/~?~c• Fax: (646) 836-7680 "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." Commissioned Corps of the United States Public Health Service - "Protecting, promoting, and advancing the health and safety of the Nation" b)(6); (b)(7)(C) >> Hi b)(6); (b)(7)(C) 8/23/2019 12:53 PM>>> Can you give~~ In override for Epstein? His attorneys going to be requesting his medical/psych records. Thank you! Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 • .\ f: 646-836-"'n"?.-;r---~ Page 3759
> > b)(6); (b){7)(C)
/23/2019 10:17 AM > > >
b)(5),
in anticipation of the attached, can you please get me a copy of Epstein's medical and psych
records? He first came to MCC on July 6, 2019.
Thank you!
b)(6), (b){7)(C)
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836-j!~~~~'Cl I
f: 646-836-7665
Page 3760
Re: Here is the final statement that b~~iq on Epstein last night and this morning can send to all media who contacted MCC NY From Lee Plourde To rb)(6). (b)(7)(C) I 2019/07/25 12:01 Date Subject: Re: Here is the final statement that ~?~?;"\ can send to all media who contacted MCC NY on Epstein last night and this morning Attachments: TEXT.htm Tha k )(6); n yo bl(7l(Cl Sent from my Verizon, Samsung Galaxy smartphone -------- Original message-------- Fromf b)(6)· (b)(7)(C) l@bop.gov> Date: 7/25/1911:40 AM (GMT-05:00) To:" b)(6);(b)(7)(C) @bop.gov>, b)(6);(b)(7)(C) bop.gov> Cc: b)(6); (b)(7)(C) bop.gov> Lee Plourde < b)(6); bop.gov> I ft,,,,\17\11"\ Subject: Re: Here is the final statement that ,~i~t-, can send to all media who contacted MCC NY on Epstein last night and this morning > > >fb)(6); (b)(7)(C) I' 07/25/2019 11 :40 > > > Thank you b)(6), (b)(7)(C) > > ~b)(6); (b)(7)(C) r 12512019 1 o:Ss AM > > > Wow, right as I finished my last email, my boss just gave me the final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who contacted you to~ b)(6); I ~ b)(7)(C) _ Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. ~b)(6), (b)(7)(C) I Public Information Office Federal Bureau of Prisons (202) 353ib)(6);__ l > > ~b)(5) (b)(7)(C) I 1/25/2019 10:54 AM > > > reim,C) Page 3810
b)(5) I'll send you all the final approved response from DOJ when I get it. Thanks, bX6), (b)(7)(C) u 1c n orma ion Office Federal Bureau of Prisons (202) 3s3-gxa>; 1 \17\lr.\ Page 3811
Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death From To Date NYM/Exec Assistant~ Lamine N'Diaye 2019/08/10 18:10 Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death Attachments: > > f b)(6); (b)(7)(C) Hello, TEXT.htm j@buzzfeed.com> 8/10/2019 6:03 PM > > > I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in responding the Jeffrey Epstein call posted information online before it was reported in the mainstream media. We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct and whether it could have come to your team but in addition to that, do you have any statement on the situation? Thank you, b)(6); b)(7)(C) r )(5), (b)(7)(C) I Reporter I Buzzfeed News PGP I Signal, WhatsApp, Telegram, Cell: +1 (613) 276 b~~l~C) Send anonymous tip: contact.buzzfeed.com Page 3832
Here is the final statement that~~~~~--, Fan send to all media who contacted MCC NY on Epstein last night and this morning From ~b)(6); (b)(7)(C) To f b)(e); (b)(7)(C) lee Plourde .... f b_><6_>;_<b_)(7_><c_ > _______ _. Date 2019/07/25 10:58 Subject: Here is the final statement that gr~~ic> can send to all media who contacted MCC NY on Epstein as mght and this morning Attachments: TEXT.htm Wow, right as I finished my last email, my boss just gave me the final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who contacted you too~~~L. I Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. r xe,. (b)(7)(C) , Public Information Office Federal Bureau of Prisons c202) 353-~~>~>; o · I > > > ~ )(6); (b)(7)(C) 17 /25/2019 10:54 AM > > > rb)(6); (b)(7)(C) (b)(5) I'll send you all the final approved response from DOJ when I get it. Thanks, b)(6); (b)(7)(C) Public Information Office Federal Bureau of Prisons c202) 3s3-t~~~C) 1 Page 3864
Re: Epstein From To Date Subject: Attachments: H• ~b)(6)· 1 hll7\iC.l 2019/08/27 08:46 Re: Epstein TEXT.htm Just a heads-up that Judge Berman invited the Warden and I to the hearing this morning. The Warden declined because of another meeting and asked to meet the Judge at a later date, but I'll be attending. I askecf~~<6t_. If Judge Berman's expectation was for me to sit at counsel's table or in the galley, but she never responded. In that case, I defer to you unless we hear otherwise when we get there. Thanks, r• 1(6)· (b )(7J(CJ Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836f b)(6); ! f: 646-836-7665 > > > ~b)(6); (b)(7)(C) H j fb)(6); (b)(7)(C) b)(5) Thanks, b)(6); (b)(7)(C) l(USANYS)" rb)(6); (bl(7)(C) I tates Attorney Southern District of New York I St. Andrew's Plaza New York NY I 0007 212-63 ov ~@usdoj.gov> 7/30/2019 7:11 PM > > > Page 3919
Re: Epstein From To Date Subject: Attachments: ,__r>_(6)_; (b_)c,_)<C_> __ __.1 cusANYS)" rb)(6), (b)(7)(C) 2019/08/27 08:50 Re: Epstein TEXT.htm, Mime.822 Thanks very much for letting us know. Would you please give me a call on my cell when you have a moment? It's f b>C6> Cb)(7)CCJ I f b)(6); (b)(7)(C) On Aug 27, 2019, at 8:46 AMf~ >_<6_>; <_b>C7 _ x_c_> ------~'®bop.gov> wrote: Hi f b)(6)· (b)(7)(C) I Just a heads-up that Judge Berman invited the Warden and I to the hearing this morning. The Warden declined because of another meeting and asked to meet the Judge at a later date, but I'll be attending. I askectt~\ .,, 11f Judge Berman's expectation was for me to sit at counsel's table or m the galley, but she never responded. In that case, I defer to you unless we hear otherwise when we get there. Thanks, r )(6); (b )(7)(C) Stall Attul trey CLCNewYork Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836~b~~ I f: 646-836- b ) C > > > l(b)(6), (b)(7)(C) PM>>> Hi f b)(6); (b)(7)(C) b)(5) Thanks, lcusANYS)" fbX6); (b)(7)(C) ® usdoj.gov> 7/30/2019 7:11 Page 3923
b)(6); (b)(7)(C) Assistant United States Attorney Southern District of New York l St. Andrew's Plaza New York, NY 10007 _ b)(6); b)(6); (b)(7)( hlf71fr.l ov Page 3924
From: To: (USANYS)" b)(6); (b)(7)(C) 1,:-:-:.,,....,,..,.,.,= ----'-'-----....:...., b)(6); (b)(7)(C) ~@usdoj.gov> Cc: c+,n.....,.,,......,,.-:-=,...,,..,.=,.,....,,.,,,..,.,,=-:-==:---------------'(USANYS)" ~b)(6); (b)(7)(C) Kb><6): tu b)(6): (b)(7XC) o1.9ov> ~usdoj.gov> ~b)(6), ' h)(7\lr.) Subject: Re: Epstein Sent: Tue, 27 Aug 2019 12:49:57 +0000 Thanks very much for letting us know. Would you please give me a call on my cell when you have a moment? It'sre?W~rl ~ ~~?~?~c, I rb)(6); (b)(7)(C) On Aug 27, 2019, at 8:46 AM, .... rb)(_6_):-(b_)(7_)(_C) ______ _,l@bop.gov> wrote: >>> Hi P,)(6); (b)(7)(C) Just a heads-up that Judge Berman invited the Warden and I to the hearing this morning. The Warden declined because of another meeting and asked to meet the Judge at a later date, but I'll be attending. I asked ~b)(6); (b)(7)(C) If Judge Berman's expectation was for me to sit at counsel's table or in the galley, but she never responded. In that case, I defer to you unless we hear otherwise when we get there. Thanks, r )(6). (b)(7)(C) scan Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836willfi0 f: 646-836-7665 fb)(6); (b)(7)(C) tusANYS)" ~b)(5); <b>(7)(c> Hi fb)(6); (b)(7)(C) ~ usdoj.gov> 7/30/2019 7:11 PM>>> b)(5) I nan Ks b)(6); (b)(7)(C) Assistant Umted States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 usdo·.oov
Jeffrey Epstein, 76318-054 ~:om ~r -)(6-), (b - )-(1-)(C-)---------~ Date 2019/07/22 23 :00 Subject: Jeffrey Epstein, 76318-054 MCC Paralegal r ><6); (b)(l)(C) ~ pdf, Attachments: Mime~822 -----~- fb>C5>; Cb)fl)(C) lis coming on as a paralegal in Mr. Epstein's case. Her application is attached. Please call me if you have any questions or concerns. Thanks for all your help. [b)(6), (b)(7)(C) Page 3930
METROPOLITAN DETENTION CENTER 100 29111 STREET BROOKLYN, NEW YORK 11232 (718) 840-4200 Dear Sir/Madam: METROPOLITAN CORRECTIONAL CENTER lS0PARKROW NEW YORK, NEW YORK 10007 (646) 836-6300 We are in receipt of your request that you, or a person whom you employ or supervise, be allowed to visit and correspond in relation to legal matters with J e,f\ rt"'( i;:. p$ \-ei <I\ Federal Register Number 7 '-3 I 9- 05Lj In order for such visiting or correspondence to be conducted, we must request that you, or your employee or your student, complete and sign the enclosed questionnaire. Please answer the questionnaire, and ensure that all sections are completed. In addition, we must request that the sponsoring attorney execute the Attorney's Statement at the end of the questionnaire. Please return the form upon completion, either by regular or overnight mail. **BE ADVISED THAT APPLICATIONS WILL NOT BE ACCEPTED AT THE FRONT LOBBY OF THE INSTITUTION. APPLICATIONS SENT TO THIS OFFICE VIA FACSIMILE WILL BE DESTROYED UPON RECEIPT. ONLY ORIGINAL APPLICATIONS WILL BE PROCESSED.** The information supplied on this questionnaire may be used for investigative purposes in determining whether to grant this request to visit and correspond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether you, or your employee or student, will be allowed to visit or correspond with the above-referenced inmate. Upon approval, the applicants admittance to enter will expire (1) year from the applicants date of approval. It is the applicant's responsibiUty to reapply upon their expiration. Page 1 of 10 RlmdJ/01/08
GENERAL This infonnation is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974. PURPOSES & USES The infonnation you supply may be used as a basis for an investigation regarding your correspondence with J~ E:.QS~V\ , Federal Register Number 7 '2 :> I~ - 0 ?I-\ . In the process of conducting the investigation, the Bureau of Prisons may disclose the infonnation to federal, state, or local law enforcement agencies. EFFECTS OF NONDISCLOSURE You are not required to supply the infonnation requested on the attached questionnaire. If you do not furnish the information requested, the processing of your request will be suspended, and you wi]] receive no further consideration. If you furnish only part of the information required, the processing of your request will be attempted; however, it may be significantly delayed. If the information withheld is found to be essential to processing your request properly, you will be so informed, and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized for failure to supply the requested information, failure to supply the information could result in your not being considered for or allowed admittance to the institution or correspondence privileges with the inmate in question. Page 2 of 10 Reriml 2/01/0&
Ji(_ PARALEGAL* (See Page 5) 0 INTERPRETER 0 PRIVATE INVESTIGATOR (See Page 9) 0 MITIGATION SPECIALIST (See Page JO) □OTHER _________ _ APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY. This form has three parts: 1.Ouestionnaire: This questionnaire is to be completed by each paralegal, legal assistant, clerk, student, interpreter, mitigation specialist or private investigator who seeks to enter an institution of the Federal Bureau of Prisons to visit or correspond with a federal prisoner as the representative of a licensed attorney. This application will not be processed unless this questionnaire with the original signature is received at the Legal Department. 2. Certification: Each person seeking to enter a federal institution to visit or correspond with a federal prisoner must sign the certification which follows the questionnaire. 3. Attorney's Statement: The licensed attorney sponsoring you must sign the sponsoring statement. This application will not be processed if the Attorney's Sponsoring Statement is not signed. QUESTIONNAIRE NOTE: Answer all questions. If a question does not apply to you , write "Not Applicable" in the space provided for the answer. J b)(6); (b)(7XC) 1. Name: _ A: Any alias or other name ever used: Name: N/A 2. A. _Jb)(6); (b)(7XC) Social Security Number: B. t X6); (b)(7)(C) Date of Birth: I D. Sex: f-<.Mal e When Used: tJ/A C. Place of Birth: Perv E. Race: L-.a~'(J o Page 3 of 10 Reriud 2/01/08
b)(6); (b)(7)(C)
3.
A. Present Residential Address:_
B. Length of time at this address: ___
...;l:..:.l---=-Vvt~Mw..t.:..;~.:..;S ________ _
~b)(6); (b)(7)(C)
C. Home telephone number: __ --1l ________ _j1--------
I
D. List all residential addresses (including street and number, city and state) for the last
five (5) years and dates you resided at each address:
Addresses
Dates
b)(6); (b)(7)(C)
4. A. Present Place of Employment: _..;l..o....=.;;w.;.._.,c;o_~_~ ....
i(=~---"olr __
K-""orc:....;::;__r-e-"-r..:.(\_i_C. V\_._ __
_
I. Name of immediate supervisor:
fe~'y'-ic.':,
/ Jotict¾rt
II. Employer's business address:---"8'-l_o _S_,c .... v .... e nt:hu..;....;'---'-A.:...:.YCc-b,_,_Cl"""e..,:,--s'--+-=e'------",L:Z(j=----
Ntw 'tar~ 1 N'(
(0019
III. Employer's telephone number: __
1,_1_2_-_fl_'{_t.,_--tf_
b><_
5
_>; _<b)(7
_ )<C_>J-1-----
IIII. Dates of Employment: ___
7_/ 2_0_t_~_-_P_rt_5e.;;,_;vi~+-______ _
B. List all previous employers for the past five (5) years, including employers' addresses and
dates of your employment with each employer:
EMPLOYER
ADDRESS
DATES OF EMPLOYMENT
b)(6), (b)(7)(C)
5. A. List all schools, universities, or other educational institutions attended from grade
Page4of 10
RniM l/01/08
10 to present (this should include any and all legal training that you have received): *B. Paralegal entrance privileges are ONLY extended to paralegals in the employ of the sponsoring attorney, not self-employed paralegals who are consulted by attorneys. Paralegal applications require the applicant A) be a current law school student or graduate B) provide a copy of their paralegal certificate or C) have a minimum of (6) months experience as a paralegal working with their sponsoring attorney AND provide a letter from the sponsoring attorney stating the applicant's duties. 6. Have you ever been convicted of ANY criminal offense? __ N_o _____ _ If so, complete the following. You may exclude any convictions for minor traffic violations (fine of $150.00 or less) OFFENSE DATE OF CONVICTION NAME & LOCATION OF COURT 7. Have you ever been confined in any jail, prison or penal institution? _ __,N....._o ___ _ If so, complete the following: Type of Institution Location Dates of Confinement (State, Federal, Municipal County) Page 5 of 10 Revised 2/01/08
8. Have you ever been charged with a criminal offense? If yes, please briefly summarize circumstances and legal disposition of the case. 0 9. A Have you ever been denied permission to visit or correspond with an inmate by an institution within the Federal Bureau of Prisons (social or legal)? () B. If so, state the institution(s), inmate(s) and date(s) of denial. I 0. Are you a citizen of the United States? A. _i---=.e._;':,:__ ____________ _ If not, give the name of the country of which you are a citizen or subject: B .. ____ _ Alien Registration Number: C. ____________________ _ 11. Are you a relative of or have a social relationship with the inmate(s) you are seeking to visit with at the MDC/ MCC? If yes, explain relationship. 12. Are you currently on, or seeking to be placed on the social visiting list of any inmate(s) housed at a federal institution? No Page 6 of 10
STATEMENT OF APPLICANT
!
b)(6); (b)(7)(C)
I certify that I am authorized to act as the legal representative of ----------
who is a licensed member of the bar of the State of _ __,;,N_e.w
__
'{--'o'"""r_(...,._ _____ _
I request that I be a11owed to interview and correspond with
;i e, ~Je.y t:.()5:\::c.ii\ ,
Federal Register Number
7 (p 3 I 8 -
O S ~
, who is confined at the MDC/ MCC.
I am aware of my responsibility as a representative of the above-named attorney and certify
that I am able to meet this responsibility. I am also aware of the Bureau of Prisons' Policy
on Inmate Legal Activities and certify that I am able to and will adhere to the requirements
of this policy. I pledge to abide by Bureau of Prisons regulations and institution guidelines.
I hereby certify that all of the information contained in this questionnaire is true and correct
to the best of my knowledge. Furthermore, I understand that all information contained in this
questionnaire may be investigated and verified through the use of federal, state and local
authorities.
j
b)(6); (b)(7)(C)
Applicant's printed name:
Applicant's signature:
-------------~
Date Completed: _
_
_
......
) ...... v\
..... ~-it----Z ..... 2"""-t-! _Q._O _l q
_____ _______ _
Private Investigators must submit a copy of their Private Investigators Certificate and Private
Investigator's photo identification.
Page 7 of 10
Rmstd 2101/08
STATEMENT OF SPONSORING ATTORNEY
I hereby certify that I am a licensed member of the bar of the State of
New York
and that I employ or supervise -f~b-><5_>;_(b_>l7_x_c_> ____
___.1-----------
I
h . J b)(6); (b)(7)(C)
aut onz~L
1----- to represent me and request that as my
representative she/he be allowed to interview and correspond with Jeffrey Epstein
Federal Register Number _ 7_&3_1_8_-_os_4 ______
, who is currently confined at MDC
Brooklyn/ MCC New York, I further certify that JLb_><5_>;_<b_>l7_>_cc_> ___ J----is aware
of the responsibility of her/his role as my representative and is able to meet this
responsibility. I pledge that I will supervise my representative's activities. I accept personal
and professional responsibility for all acts of my representative which affect the institution,
its inmates or staff.
r
b)(6) (b)(7)(C)
Attorney's printed name:L _________ J---------------
Add
810 Seventh Ave., Ste. 620 / New York, NY 10019
ress: _____________________________ _
646 801 b)(fi);
Telephone Number: ___
• _..J·=h =\{7=\'=,...=-
\ __________________
_
Attorney's Signatur
b)(6);
b)(6); (b)(7)(C)
Date Completed b)(7)(C1-..._1--J. ....... ......._---'-'°......_ .......... ________________ _
Page 8 of 10
Revised 2J(JJl08
Richard Epstein, 76318-054 ~:om r ..... b-)(6-); -(b)(7- )(C_) _________ __, Date 2019/07/29 16:01 Subject: Richard Epstein, 76318-054 Attachments: r )(6); (b)(7)(C) !Admission Info.pdf, Mime.822 Mr. ~ )(6); (b)(7)(C) I Would you please addfb><5>: (b)(7)(C) I to Mr. Epstein's visiting list? She is admitted to the bar in New York State, but she does not have an NY bar ID. I've attached her attorney registration inf mmation from E-Courts. Thank you very much. :0)(6); (b)(7)(C) Page 3957
Mail Attachment -rb-)(6-)-(b-)(7""")(C=)--,IAdmission lnfo.pdf Page 3961
7/29/2019 I I Attorney Search Attorney Registration Registered In-House Counsel Search In-House Counsel Registration Legal Consultant Registration Resources E-Courts Contact Us Attorney Directory - Attorney Details '\.,·,,) (lrk ",t;1tt· l 11ifi,·d ( ourt '-.,,tc·tn Attorney Detail Registration Number: E-mail Address: Date Admitted in NY: 'COURTS as of 07/29/2019 3983343 b}(6}, (b}(7)(C) I 0/24/2001 Appellate Division Department of Admission: 2 Law School: Registration Status: Next Registration: Disciplinary History: rb)(6); (b)(7XC) Cimently registered Oct 2019 No record of public discipline ["search Again ] The Detail Report above contains information that bas been provided by the attorney listed, with the exception of REGISTRATION STATUS, which is generated from the OCA database. Every effmi is made to insure the information in the database is accurate and up-to-date. The good standing of an attorney and/or any information regarding disciplinary actions must be confirmed with the appropriate Appellate Division Department. Information on how to contact the AP-P-ellate Divisions of the Supreme Court in New York is available at www.nv.courts.gov/courts. If the name of the attorney you are searching for does not appear, please try again with a different spelling. In addition, please be advised that attorneys listed in this database are listed by the name that corresponds to their name in the Appellate Division Admissions file. There are attorneys who currently use a name that differs from the name under which they were admitted. If you need additional inforrnation, please contact the NYS Office of Court Administration, Attorney Registration Unit at 212-428-2800 or ,!JJy~g@JlY.COUrlS.gQ.Y. www.NYCOURTS.gov https://iapps.courts.state.ny.us/attorney/AttorneyDetails?attorneyld=neuXgR2INWk9nfMkzr6VRA%3D%3D (OUR rs llTIGANn ATTORNEYS JURORS JUOGfS SEARCtl 1/1
Re: Client Jeffrey Epstein (OUT OF OFFICE) From To Date Subject: r l<61. (b)(7XCJ I 2019/07/22 15:52 Re: Client Jeffrey Epstein (OUT OF OFFICE) I will be out of the office for the remainder of the day Monday, July 22, 2019, returning on Tuesday, July 23, 2019, and I will not have access to my email during this time. Please contact Supervisory Attornef ><5>; (b)(7)(C) I or Staff Attorneyfb)(6>; (b)(7)(C) I if you require immediate assistance. !hank you. fb)(6); (b)(7)(C) CLCNewYork Metropolitan Correctional Center 150 Park Row New York, NY 10007 (P) 646-836~~~~~; ... , I (F) 646-836-7665 > > > rb)(6); (b)(7)(C) p7!22/19 15:52 >>> Good afternoon ~b><6>; (b)(7)(C) I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. Thank you, Supervisory Staff Attorney CLCNewYork Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: ( 646)8361b)(6), (b)(7)(C) I f: (646)836-7665 >>> Mariel Colon 7/22/2019 12:34 PM >>> Good morning Mr. ~ ><5>; (b)(7)(C) I I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with~b)(B); Cb)(7)(C) I and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officert ~~c> ~old 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 ~!ute~ant (g~~~ lor ~- Plu~rd~.~llowing the ~~a;~t~ allow our client to use the bathroom. Can Mr. Page 3991
!'lUoroe or anyone else maKe this memo avallableI 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, b)(6); (b)(7)(C) 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. Page 3992
Re: Here is the final statement that~~~b ban send to all media who contacted MCC NY on Epstein last night and this morning From @)(6); (b)(7)(C) I 2 To ..... ~b_X6_);_<b_)(7_XC_> _____ __.!Lee Plourdefbl<5>; (b)(7)(C) Date 2019/07125 11 :40 Subject: Re: Here is the final statement that ~~~~ic.\ an send to all media who contacted MCC NY on Epstein last night and this morning Attachments: TEXT.htm Page 3995
Thank you rb)(6); (b)(7)(C) 1 > > >rb)(fi); (b)(7)(C) r 12512019 1 o:58 AM > > > Wow, right as I finished my last email, my boss j ust gave me t he final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who Kb)(6); I contacted you toovh\/7\'"' Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. fb)(6); (b)(7)(C) Public Information Office Federal Bureau of Prisons (202) 353 ~~~~;,_, > > f b)(6); (b)(7)(C) Kb)(6); ~h\17\fr.\ b)(5) f /25/2019 10:54 AM > > > I'll send you all the final approved response from DOJ when I get it. Thanks, b)(6); (b)(7)(C) Public Information Office Federal Bureau of Prisons (202) 353~~~~~k l Page 3996
1/M Epstein, Jeffrey #76318-054 From b)(6), (b)(7)(C) To b)(6); (b)(7)(C) amine N'Diaye, Lee ~----~ Plourde Date 2019/07/25 06:04 Subject: VM Epstein, Jeffrey #76318-054 Attachments: TEXT.htm FYI, Informed by E/W Ops Lieutenant that USMS telephoned Lieutenants office inquiring about 1/M Epstein's suicide attempt....later received call from E/W OSP #1 indicating that the Daily Nevvs was asking questions as well. ... Page 4068
Mail Attachment MCC Epstein.docx Page 4129
U.S. Department of Justice Prisons For Immediate Release August 10, 2019 Federal Bureau of Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6: 30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life- threatening injuries, and subsequently pronounced dead by hospital staff. The incident is being investigated as an apparent suicide. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for Sex Trafficking of Minors and Sex Trafficking Conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. ###
Fwd: news article pm MCC release From Kevin Pistro To Hugh Hurwitz, Michael Carvajal, Ray Ormond Date 2019/08/15 13:55 Subject: Fwd: news article pm MCC release Attachments: TEXT.htm FYSA. Apparently came out early this morning. > > f b)(6); (b)(7)(C) 18/15/2019 1:30 PM > > > http://www. nydai lynews.co m/new-yo rk/ny-i nmate-at-mcc-mi sta kenly-released-after-jeffrey-epstei n-sui cide- 20190815-h2 r 7 6q nxnfcodp225goyte6y 7 a-story.htm I Page 4316
Re: Richard Eostein. 76318-054
From
To
Date
Subject:
b)(6) {b)(7)(C)
2019/07/30 07:41
Re: Richard Epstein, 7 6318-054
Attachments: TEXT.htm
Good morning (bl(6); (b)(?)(C}
rb )(6); (b )(7)(C) I
._
____
___,will be added to the list.
Thank you,
~~~~?~"' I
> > >r:!-b'!"!!)(!!!""6)_; <_b><_7>
....
cc_> ________ __.@gmail.com > 7/29/2019 3:59 PM > > >
Would you please addf6><5>; (b)(7)(C)
I
Esq. to Mr. Epstein's
visiting list? She is admitted to the bar in New York State, but she
does not have an NY bar ID. I've attached her attorney registration
information from E-Courts.
Thank you very much.
b )(6); (b )(7)(C)
Page 4448
Fwd: Jeffrey Epstein, 76318-054 ::Om .... r _)(6_)·-(b-)(7-)(-C) __________ _. Date Subject: 2019/07/23 07:35 Fwd: Jeffrey Epstein, 76318-054 A h TEXT.hon, ttac ments: MCC _ Paralegaljb)(6), (b)(7)(C> lpdf Please process. Thanks! r )(6); (b)(7)(C) i Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 . (646)836 b)(5); p. b\(7)(Cl f: (646)836-7665 f ..... b_><6_>;_<b_x1_x_c> __________ __.~gmail.com> 7/22/201910:57 PM>>> Mr b)(6). (b)(7)(C) f ><B), (b)(7)(C) ~s coming on as a paralegal in Mr. Epstein's case. Her application is attached. Please call me if you have any questions or concerns. Thanks for all your help. (b)(6), (b)(7)(C) Page 4452
(b)(5), (b)(6) (b)(?)(A), (b)(7)(C}; (b}(7)(E), (n}(?)(F) Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Page 4600
Noteworthy News Clips 8-12-2019 From r )(6); (b)(7)(C) I To Hugh Hmw itz, Kevin Pistro Date 2019/08/12 09:38 Subject: Noteworthy News Clips 8-12-2019 Attachments: TEXT.htm Obviously numerous Epstein articles. This is a sampling. Star Tribune: "Epstein's guards worked extreme OT shifts morning of death" Guards on Jeffrey Epstein's unit were working extreme overtime shifts to make up for staffing shortages the morning of his apparent suicide, a person familiar with the jail's operations told The Associated Press. http://www. startribune .com/ epstein-dies-in-the-dark-but-abuse-investigation-carries- on/5 3 3 9003 92/ WaPo: "Corrections officers did not check on Epstein for 'several hours' before his death, violating protocol, person familiar with case says," Matt Zapotosky and Devlin Barrett, August 11, 2019, 11:13 PM Corrections officers had not checked in on financier and registered sex offender Jeffrey Epstein for "several" hours before he was found hanging in his cell Saturday, a person familiar with the matter said, just one in a series of missteps in the hours leading up to his death. [Continue Reading] AP: "Debbie Wasserman Schultz demands Epstein investigation," Jerry Dunleavy, August 11, 2019, 7:44 PM Democratic Florida Rep. Debbie Wasserman Schultz described as "obscenely inadequate" the Saturday announcement from Attorney General William Barr that Inspector General Michael Horowitz would be investigating the circumstances surrounding the death of pedophile Jeffrey Epstein. [Continue Reading] NYT: "Before Jail Suicide, Jeffrey Epstein Was Left Alone and Not Closely Monitored," Katie Benner, August 11, 2019, 11:00 AM Jeffrey Epstein, the financier who hanged himself in a federal jail in Manhattan, was supposed to have been checked by guards every 30 minutes, but that procedure was not being followed the night before he was found, a law-enforcement official with knowledge of his detention said. In addition, the jail had transfer...
MCC Epstein ,,;a r a,.,., )(6,.,..);..,.,.. (b.,..,,, )(7""")(C=)------. From _ To Ray Onnond Date 2019/08/1009:41 Subject: MCC Epstein Attachments: TEXT.htm, MCC Epstein.docx Boss, this is the press release that is ready to gor><5); (b)(7)(C) I has it. Page 5010
Guards at Jeffrey Epstein's jail mistakenly let another inmate go free; blunder came just days before accused perv's suicide - New York Daily News From To Date Subject: Attachments: Charisma Owens Charisma Edge 2019/08/22 13:37 Guards at Jeffrey Epstein's jail mistakenly let another inmate go free; blunder came just days before accused perv's suicide - New York Daily News TEXT.htm, Mime.822 https://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey- epstein-suicide-20190815-h2r76qnxnfcodp225goyte6y7a-story.html Page 5016
From: Charisma Owens Kb)(6); (b)(7)(C) @gmail.com> Sent: Thu, 22 Aug 2019 13:36:02 -0400 Subject: Guards at Jeffrey Epstein's jail mistakenly let another inmate go free; blunder came just days before accused perv's suicide - New York Daily News To: Home <Cedge@bop.gov> https://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide-20190815- h2r76qnxnJcodp225goyte6y7a-story.html
Fwd: news article pm MCC release From Kevin Pistro To Hugh Hurwitz, Michael Carvajal, Ray Ormond Date 2019/08/15 13:55 Subject: Fwd: news article pm MCC release Attachments: TEXT.htm FYSA. Apparently came out early this morning. > > f b>(6); (b)(lXC) ~/15/2019 1:30 PM > > > http://www. nydai lynews.co m/new-yo rk/ny-i nmate-at-mcc-mi sta kenly-released-after-jeffrey-epstei n-sui cide- 20190815-h2 r 7 6q nxnfcodp225goyte6y 7 a-story.htm I Page 5242
DATE: TO: FROM: THRO: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan orrectional Center, New York, N w York ewYork te Warden Programs, M ew York SUBJECT: RESUBMITTAL OF PRO ED URAL MEMORANDUM FOR P YCROLOGICAL OBSERVATION The original Procedural memorandum for P ychological Ob ervation was initially ubmitted on July 20 2005 to the Warden and through the A ciate Warden of Program . The pro edure outlined below have been in effect ince the aforementioned date. This memorandum i b ing resubmitted a revisions have been made since this period of time and updated ignatures arenece sary. I. PURPOSE: To establi h procedures at the Metropolitan Correctional Center (MC ) ew York with regard to inmates placed on Ps chological Ob ervation statu . 2. DEFINITION: A P ychologicaJ Ob ervation occur when an inmat who uffer from a mental ilJne , a erious personality disorder a medical problem (impairing their m ntal status), or drug into ication and/or ithdrawal symptom begin to deteriorate. he inmate i no longer mentally table and therefore. it is inappropriate for s/he to remain in general population or the pecial Housing nit (SHU). inmates placed on psychological observation differ from inmates placed on suicid watch as they are not imminently suicidal (e.g., have not expre ed self-harm or engaged in elf-harming behavior) but rather, due to hi /her impainnent in mental status or func-tioning (e.g. not eating, not leeping disorganized/unusual thinking, poor elf-care), his/her behavior can be unpredictable. PsychologicaJ Ob ervatioa statu i intended a a temporary designation to b utilized until such time as the inmate become ufficiently stable (e.g .• able to function independently in general population) to be returned to hi /her housing as ignment or tran ferred to an inpatient p ychiatric facility uch as a Federal Medical Center. 3. PROCEDURES: The following are the guidelines for a Psychological Ob ervation: A. Only a member from ...
b ok. c: staff member. C. An inmate on P ychological Observation statu i allowed only items indicated b a Psychologi t. The e item will be indicated on the inmates psychologicaJ observation log book. The uicide watch mattre and uicide watch blanket ill be u ed for all inmates on psychological ob ervation. 0. Log entrie a to the b havior of the ob erved inmate will ideall b made every 15 minutes in a marble log bo k b th Inmate Companion or taff member but ob ervation of the inmate is continuous. E. When the ob ervation i conducted in the uicide atch room, the Unit 2 Officer will make hourly round and ign the log book. F. A Lieutenant and Phy ician A i tant will al o make round once a hift and ign the log G. On a daily ba i a P ychologi twill a e the inmate on Ps chological Ob ervation and ign the log book. H. lf there i a taff wat h being conducted on 9 , the taff member cannot watch more than two inmate on p ychological ob ervation at a time. lf the taff member i watching two inmates on psychological ob ervation the must b directly next to one another o that the officer an directly ob erve both of them on a continuous ba i . (b)(S), (b)(7)(C) ~aptain Health ervices Admini trator
Audits Date Action Auditor Note cn=Archive Agent_l -Daily Arch_ive l Generated by Netgovem [c1FArchive 2020-01-09 19:30:05 EST Created Job,c1F Jobs,c1FGWOpenNode,cn=archiving,c Agent_ 1-Da ily Archive I =neh11ail Job,cn=Jobs,cn=GWOpe • ode,co=archiving,o =netmai.1] 2020-05-19 15:34:21 EDT Tag BOP0l 703.MXRADMI.MXRDOMI Responsive 2020-05-19 14:37:19 EDT Tag BOP0l703.lv!XRADMI.MXRDOMI Flagged Page 5620
MCC Epstein
From
r..,..b,...,.,
)(6,.,--); .,,..
(b'""'
)(7,.,.,.){C.,,.,.)----,
To
Ray Onnond
Date
2019/08/1009:41
Subject:
MCC Epstein
Attachments: TEXT.htm, MCC Epstein.docx
b)(6); (b)(7)(C)
Boss, this is the press release that is ready to g
has it.
Page 5824
Wellness Check From Lee Plourde To Date Subject: James Petrucci 2020/0 l /06 07 :23 Wellness Check Attachments: TEXT.htm Hey Boss, Lee FYI, please the latest article on Epstein. https://www.dai lymai I .co. uk/news/articl e-785 503 9/G raphi c-photos-Jeffrey-Epstei ns-auto psy-revea 1- bl ood i ed-neck.html Page 5830
Fwd: news article pm MCC release From Kevin Pistro To Hugh Hurwitz, Michael Carvajal, Ray Ormond Date 2019/08/15 13:55 Subject: Fwd: news article pm MCC release Attachments: TEXT.htm FYSA. Apparently came out early this morning. > > > fb)(fi); (b)(7)(C) P/15/2019 1:30 PM > > > http://www. nydai lynews.co m/new-yo rk/ny-i nmate-at-mcc-mi sta kenly-released-after-jeffrey-epstei n-sui cide- 20190815-h2 r 7 6q nxnfcodp225goyte6y 7 a-story.htm I Page 6249
Re: Wellness Check From Lee Plourde To Date Subject: James Petrucci 2020/01/06 12:06 Re: Wellness Check Attachments: TEXT.htm Will do!!!! > > > James Petrucci 1/6/2020 11 :57 AM > > > .... rb_><6_>;_(b-)(7_><_C> _________________ __.IThanks for the article and we'll talk soon ........ #stayfocused. > > > Lee Plourde 1/6/2020 7:23 AM > > > Hey Boss, Lee FYI, please the latest article on Epstein. https:Uwww.dai lymai I .co. uk/news/arti cl e-785 503 9/G rap hi c-photos-Jeffrey-Epstei ns-auto psy-revea I- bl ood i ed-neck.html Page 6447
Re: Wellness Check From To Date Subject: James Petrucci Lee Plourde 2020/01/06 11 :57 Re: Wellness Check Attachments: TEXT.htm .... fb_)<5_>._<b_><1_x_C> _________________ ___,lrhanks for the article and we'll talk soon ........ #stayf ocused. > > > Lee Plourde 1/6/2020 7:23 AM > > > Hey Boss, Lee FYI, please the latest article on Epstein. https:Uwww.d ai lymai I .co.uk/news/arti cl e-785 503 9/G raphi c-photos-Jeffrey-Epstei ns-auto psy-revea 1- bl ood i ed-neck.html Page 6451
Re: Matthews 91753-054 From To Date Subject: Lee Plourde l(b)(6); (b)(7)(C) 2019/08/16 08:49 Re: Matthews 91753-054 Attachments: TEXT.htm Yes I saw thanks .. > > ~ b)(6); (b)(7)(C) !8/16/2019 8:32 AM>>> http://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide- 20190815-h2 r7 6q nxnfcod p225goyte6y 7 a-story.htm I Page 6600
hi and a question From r=b).,.,,.(6),...,; (,,..,. b)(7= )(=C),----, To Lee Plourde Date 2019/07/24 22:47 Subject: hi and a question Attachments: TEXT.htm, Mime.822 hi Lee, hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the MCC (unsuccessfully.) Are you in a position to help me on that with some sort of confirmation or • fi • (Or d. 1 • • ?) h nk (b><6> m ormatlon. to ispe its veracity. t a s, (b)(7)CC) Reporter, The New York Times Office: 212-556 g~~~ic) Mobile: 914-67 h\/~ . E ·1 J,b)(6) I@ • ma, :. ,.-,;~, nvt1mes.com b )(6); (b )(7)(C) Page 7606
From:
~b)(6) {b)(7)(C)
!@nytimes.com>
Sent:
Wed, 24 Jul 2019 22:44:28 -0400
Subject:
hi and a question
To:
Lee Plourde """~~.,.,,~~:::-~-r,--.f bop.gov>
hi Lee,
hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein
attempted to commit suicide at the MCC (unsuccessfully.)
Are you in a position to help me on that with some sort of confirmation or information. (Or to dispel its
veracity?) thanks b)(6),
•
b)(7)(C}
fb)(6}; {b)(7)(C)
Reporter, The New York Times
Office: 212-556 b)(6),
.
b)(7)(C)
Mobile: 914-67 -
1,61:
Emaili~?~L, l@nyt imes.com
fb)(6); (b)(7)(C)
I
NYPOST
From
To
Date
Subject:
Attachments:
Top story on the website
(b)(5); (b)(6); (b)(7)(A); (b)(7){C) (b)(7)(E); (b)(7)(F)
2019/07/25 07:52
NYPOST
TEXT.htm
https://nypost.com/201 9/07 /24/jeff rey-epstei n-fou nd-nearly-u nconsci ous-with-i nj uries-to-hi s-neck-i n-nyc-
iail-cell /
-
Page 7691
Fwd: counsel having difficulty meeting with client From To Date Subject: Attachments: l(b)(6); (b)(7)(C) Captain b)(6); (b)(7)(C) 2019/07/07 20:50 Fwd: counsel having difficulty meeting with client TEXT.htm Metropolitan Correctional Center 150 Park Row NewYork, NY 10007 Office: (646) 836 (b)(6); (b)(7)(C) (646 bop.gov> 7/7/2019 6:22 PM > > > s an attorney in good standing in Massachusetts. He is permitted to visit Page 7922
Fwd: counsel having difficulty meeting with client From bl(6l. (bl(7l(CJ To Date Subject: Attachments: f b)(6); (b)(?)(C) Captain 2019/07/07 20:50 Fwd: counsel having difficulty meeting with client TEXT.htm Metropolitan Correctional Center 150 Park Row NewYork, NY 10007 ..,....,..,,,,---, Office: (646) 836 ~~~~~ Blackberry (646)-- b"""l(6,!,-).---. > > )(6); (b )(7)(C) bop.gov> 7/7/2019 6:22 PM > > > I have ven Ie b)(6l; (b)(7)(C) Jeffrey Epstein. s an attorney in good standing in Massachusetts. He is permitted to visit Page 7927
NYPOST From To Date Subject: Attachments: Top story on the website 2019/07/25 07:52 NYPOST TEXT.htm https://nypost.com/201 9/07 /24/jeff rey-epstei n-fou nd-nearly-u nconsci ous-with-i nj uries-to-hi s-neck-i n-nyc- iail-cell / - Page 8083
Re: Fwd: counsel having difficulty meeting with client ~:om r X6); ~X7KC) I Date 2019/07/07 20:53 Subject: Re: Fwd: counsel having difficulty meeting with client Attachments: TEXT.htm, fb)(5>; (b)(7)(C) lvcf lalled me earlier this evening to verify U.S Department of Justice FBOP -1CCNY (646) 836 b)(6) (b)(7)(C) 7/7/2019 8:50 PM>>> Captain Metropolitan Correctional Center 150 Park Row New York, NY 10007 Office: (646) 836-R: .,,..,b~"""' ~?-,c--,, I Blackberry (646) 423-0779 > > b)(6), (b)(7)(C bop.gov> 7/7/2019 6:22 PM > > > I have verified b)(e) (b)(T)(C) is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Page 8654
Fwd: news article pm MCC release
From
Kevin Pistro
To
Hugh Hurwitz, Michael Carvajal, Ray Ormond
Date
2019/08/15 13:55
Subject:
Fwd: news article pm MCC release
Attachments: TEXT.htm
FYSA. Apparently came out early this morning.
> > >fb)(6); (b){7)(C) I 8/1 5/2019 1:3 0 PM > > >
http://www. nydai lynews.co m/new-yo rk/ny-i nmate-at-mcc-mi sta kenly-released-after-jeffrey-epstei n-sui cide-
20190815-h2 r 7 6q nxnfcodp225goyte6y 7 a-story.htm I
Page 8751
Re: Fwd; counsel having difficulty meeting with client From (b)(6); (b)(7)(C) To 2019/07/07 20:49 Date Subject: Re: Fwd: counsel having difficulty meeting with client Attach·ments: TEXT.htm I will pass this information to the Lieutenants. f b )(6}; (b )(7)(C) captdlri Metropolitan Correctional Center 750 Park Row New York, NY 10007 Office: (646) 836~: i~~fl.J Blackberry (646) • > b)(6); (b)(7)(C} I have ven ie b)(6); h\mlC:\ bop.gov> 7/7/2019 6:22 PM > » Is an attorney in good standing in Massachusetts. He is permittec to visit Jeffrey Epstein. Sent from my Verirnn. Samsung Galaxy smartphone ···----- Original message -------- From: kbX6); (b)(7)(C); !USANYS)'" kb)(6); (b)(7)(C), pusdoj.gov> Date: 7/7/19 6:18 PM GMT-05:00) To b (6): b)(7 (C bop.gov>J(b)(6); (b)(7)(C) ~bop.gov> Subject: RE: counsel having difficulty meeting with client > > 1b}(6), (b)(7)(C) Massachusetts ~USANYS)" 07/07/2019 18:18 » > Fromf Mtfi\ fh)mtr.) !@bop.gov> Sent: Sunday, July 07, 2019 18:1 8 Tokb)(6), (b)(7)(C) Wbop.gov>:kb)(6); (b)(7)(C) kUSANYS) _gb_)(_6)_, --~usa.doj.gov> Subj ect: Re: counsel having difficulty meeting with client Sorry~b)(,ust seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: kb)l6)· tb)U)(C) WSANYS)" Jb)(6); (b)(7)(C) ~usdoj.gov <mailtot b)(6), (b)(7)(C) jalusdoj.gov» Date: 7/7/19 5:36 PM (GMT-05:00) Tofb)(6), (b)(7)(C) Wbop.gov<mailtrlbX~); Subject: RE: counsel having difficulty meeting with client l::'.>~>;;:;,>"!""Kb-:t_)~(6~)1~(b~)(7 ....... )(C~)....___.tusANYS)" 0110112019 17:36 » > kb)(6); (b)(7)(CL l rn>bop.gov> > ,kb)(6); (b)(7)(C) !bop.gov< mailto~ bop.gov> > With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be pres of-state. We"re concerned about the defendant not having access to his attorney in advance of the ...
FW: Media inquiry - due toda)' - NY Daily News - re: conditions at From Charisma Edge To Lee Plourde Date 2019/ 12/06 15:38 Subject: Attachments: FW: Media inquiry - due today - NY Daily News - re: conditions at. TEXT.htm, Charisma Edge.vcf Page 9372
FW: Media inquiry - due toda)' - NY Daily News - re: conditions at From Charisma Edge To Lee Plourde Date 2019/ 12/06 15:37 Subject: Attachments: FW: Media inquiry - due today - NY Daily News - re: conditions at. TEXT.htm, Charisma Edge.vcf Page 9379
Fwd: hi and a question From Lee Plourde To b)(6), (b)(7)(C); (b)(7)(E); b)(7)(F) Date 2019/07/24 23:01 Subject: Fwd: hi and a question Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone -------- On e -------- From: bX5>. , ; )(7)(F) nytimes.com> Date: 7/24/19 10:47 PM (GMT-05:00) To: Lee Plourdtt~~~~,~~)(7)(C):@bop.gov> Subject: hi and a question >>~~~~3?~~~>~~~;" 10112412019 22:47 >>> hi Lee, hope you are well We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the MCC (unsuccessfully.) Are you in a position to help me on that with some sort of confirmation or information. (Or to dispel its veracity?) thanks b~~~~C); b)(6); (b)(7) C), (b)(7)(E); (b)(7)(F) Reporter, The New York Times Mobile: 914-672-1595 Email:~b)(6); fi}nytimes.com b\Q)(C) b)(6); (b)(7)(C); (b)(7)(E); b)(7)(F) b)(7)(E); Page 9472
Epstein #76318-054
~:om
~[b""")(6""),...;("""b)(7
= X""C""")-------,
Date
20 J 9/07 /25 16:50
Subject:
Epstein #763 18-054
Attachments: TEXT.htm, lMAGE.png
He is listed on the BOP's public website, so you can either refer people to that (WWW bop gov/inmateloc) or give them his register number. A screenshot of the public web~
lllllll https:/iwvrw bop.gov/mmateloc/
)(
Federal Bureau of Pr ison
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First
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Last
~Jje_ffr_ey __
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' ep_st_ei_n -~
1 Result for search jeffrev epstein
JEFFREY EDWAR[
EPSTEIN
Register Number: 76318-0
Age:
66
Race:
White
Sex:
Male
Located at:
ew York MCC
Release Date: UNKNOWN
-----AhouLlb.aJnmaLP.Joc.a.tru:...&.rru:o
Page 9952
lffilll https•/ .bop.gov 11nmate.lo "" a C I Se.arch ... ~--=========;;::=:;---------------------------------------------------------~----------------------! nmate Locator e Fa orrtes eh Slice Gallery ... -z Topics • s· e Map • FOi Federal Bureau of Prisons ..,nee Find an inmate. Locate the whereabouts of a federal inmate incarcerated from 1982 to the present. Due to the First Step Act, sentences are being reviewed and recalculated o address pending Good Conduct Time changes. As a result, an in ate's release date may not be up-to-date. Website visitors should continue to check back periodrcally to see if any changes have occurred. Find By Number Find By ame First Middle Last Race l~je_ffr_ey __ ~l~I ---~II~ ep_st_ei_n -~ 1 Result for search jeffrey epstein JEFFREY EDWARD EPSTEIN Register Number: 76318-054 Age: 66 Race: White Sex: ate Located a : ew York MCC Release Date: U KNOW Age Sex EJ CJI 1ll1 Clear Form Related Links Facility In ormation Call or email Send mail/package Se d money Visit Voice a concern E] Search Q. ■ ... ~ .... G:I ,...., .. Page ....
Re: Fwd; counsel havin difficulty meeting with client
From
b)(6), (b)(7)(C)
To
Date
Subject:
Attach·ments:
2019/07/07 20:49
Re: Fwd: counsel having difficulty meeting with
client
TEXT.htm
I will pass this information to the Lieutenants.
(b)(6); (b)(7)(C)
plain
Metropolitan Correctional Center
750 Park Row
New York, NY 10007
Office: (646) 836"'b"'")~""'6.,..);----,
Blackberry (646 _b)(7)(C);
» l(b)(6); (b)(7)(C)
bbop.gov> 7/7/2019 6:22 PM>»
I have verif1eJb){6)i (b)(7)(C) f an attorney in good standi~ in Massachusetts. He is permitted to visit Jeffrey Epstein.
Sent from my Verirnn. Samsung Galaxy smartphone
-------- Original message --------
Frorr!(b){6); (b}(7)(C)
t (USANYSl{b)(6): (b}(7)(Cl
!@usdoj.gov>
Date: 7/7/19 6:18 PM (GMT-05:00)
To:!(b)(6); (b)(7)(C)
!@bop.gov>KbX6); (b)(7){C)
f-bop.gov>
Subject: RE: counsel having difficulty meeting with client
> > >kb)(6); (b)(7)(C)
Massachusetts
husANYS)" 01101 ;2019 1 s:1 s » >
Fromf b)(6), (b)(7)(C)
~bop.gov>
Sent: Sunday, July 07, 2019 18:1 8
ToKb)(6), (b)(7)(C)
l@bop.gov>;lb)(6), (b)(7)(C)
Subject: Re: counsel having difficulty meeting with client
Sorrfb)(6)Iust seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: 'kb)(6): (b)(7)(C)
!(USANYS)" llhlffl\• fblUYC)
Date: 7/7/19 5:36 PM (GMT-05:00)
ToUh\/RI lh\£111r1
l@bop.gov< mailtoKbX6),
Subject: RE: counsel having difficulty meeting with client
» >Kb)(6); (b)(7){C)
tusANYS)" 07/07/2019 17:36 » >
~...,.!::::;:::::::::;:;;:=;:::::::;-~--
Kb>(6); (b)(7)(C) I
[a)usdoj.gov < mailt4 b)(6); (b)(7)(C)
ki:>bop.gov»Jb)(6); (b)(7)(C)
f-usdo j .gov> >
tilbop.gov< mJb)(6),
!@bop.gov>>
r
!
h)/7\/,..-. \
.
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be pres
of-state.
We"re concerned about the defendant not having access to his attorney...
Fwd: counsel having difficulty meeting with client
~:om
~r-}(-6)_, (_b)-(7-)(_C_> _______ _,
Date
Subject:
Attach·ments:
2019/07/08 08:24
Fwd: counsel having difficulty meeting with
client
TEXT.htm
> »
b)(6
bop.gov> 7/7/2019 6:22 PM>»
I have ver
..._ ___
___,
attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
Sent from my Verizon, Sam.sung Galaxy smartphone
-------- Original message --------
Frorrl(b)/6). (b}(7)(C)
!USANYS)'" !(b)(6); (b)(7)(C)
~usdoj.gov>
Date: 7/7/19 6:18 PM (GMT-05:00)
To ij,)(6): (b)(7)(C)
!op.gov>kb){6); {b)[l)(C)
l{g.)bop.gov>
Subject: RE: counsel having difficulty meeting with client
» > Rb)(6); (b)(7)(C)
I
(USANYS)'" 07/07/2019 18:18 > »
Massachusetts
Fromfb)(6), (b}(7)(C)
pmopgov>
Sent ~unday, July 07, 2019 I 8: 18
.,,..,..,.,,,....,,.,,=..,,,,,,----,
ToEb)(6), (b){7)(C)
~bop.go_p>)(6); (b)(7)(C)
I
(USANYS) «b)(6);
J1Yusa.doj.gov >
Subject: Re: counsel having difficulty meeting with client
Sorry~
just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smart phone
-------- Original message --------
Fromf b)(6); (b)(7)(C)
t (USANYS)" p>)(6}; (b)(7)(C)
!@usdoj.gov <mailtotb}(6}, (b)(7)(C}
t@usdoj.gov> >
Date: 7/7/19 5:36 PM GMT-05:00)
To b)(6); (b)(7)(C)
@bop.gov<mai1tcfb\f6):
Subject: RE: counsel having difficulty meeting with client
~@bop.gov> >fb)(6}; (b)(7}(C)
t,gibop.gov<mailto~b)(6); j:gibop gov>>
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be pres
of-state.
We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to
thanks very much,
~
Page 10405
Fwd: Order in USA v. Jeffrey Epstein 19 er 490 From To Date Subject: Attachments: James Petrucci Ray Ormond 2019/08/21 10:51 Fwd: Order in USA v. Jeffrey Epstein 19 er 490 TEXT.htm, Fwd: Order in USA v. Jeffrey Epstein 19 er 490 FYl. ..... myself and legal will most likely attend. Page 10447
Fwd: Order in USA v. Jeffrey Epstein 19 er 490 From rb)(6); (b)(7)(C) I To James Petrucci, Marti Licon-Vitale, rb)(fi); (b)(7XC) Date 2019/08/21 09:32 ....._ ____ ___, Subject: Fwd: Order in USA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.htm, Order in USA v. Jeffrey Epstein 19 er 490 Sent from my Verizon, Samsung Galaxy srnartphone -------- Ori • al messa e -------- From: b)(5>; (b><7)(C) @nysd.uscourts.gov>" f b)(B); (b)(7><C) Date: 8/21/19 9:07 AM (GMT-05:00) l@nysd.uscourts.gov> To:fbX6); (b)(7)(C) j@bop.gov> Subject: Order in USA v. Jeffrey Epstein 19 er 490 Page 10451
Order in USA v. Jeffrey Epstein 19 er 490 From To Date Subject: fb)(6), (b)(?)(C) 2019/08/21 09:07 Order in USA v. Jeffrey Epstein 19 er 490 Attachments: epstein aug 21 Order.pdf, Mirne.822 Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 10455
Re: Sentry access From ""' r b"'"' )(6"'");"""(b..,..,)(7 = )=(c-,- ) ----,I To ~-------~-Charisma Edge Date 2019/07/19 12:11 Subject: Re: Sentry access Attachments: TEXT.htm Inmate Epstein (76318-054) has been added on Sentry as a religious diet participant. >>> Charisma Edge7/19/20197:01 AM>>> Chaplain, Friendly reminder.J b)(6); (b)(7)(C) t ook Foreman will ensure the diets are provided. Please send him a confirmation email at the earliest convenience with the name and register number of the inmate/s. Please maintain a record of t hose inmates approved to be placed on religious diet. They can be entered at a later date. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-625 ,}~~;,.., Pi><6~; ~, ID bop.gov EST/AW-Operatioos~@bop.gov >~b)(6); (b)(7)(C) 17/18/2019 2:14 PM>>> Thank you. The first thing is that Inmate Epstein incorrectly wrote his re . # on his request for the religious diet, so Sentry didn't recognize the number. Just before Chaplai g~~~c> as leaving yesterday, we realized the inmate had transposed two of his numbers, and I told him I'd take care of putting him on the religious diet designation. FS ~!~t,..\ s aware of the inmate's dietary needs and has been providing the religious diet since last Friday I've been told. I also have another religious diet inteNiew scheduled, which will require data entry. Thanks again, Chap > > > Charisma Edge 7/18/2019 1 :57 PM > > > I spoke w Computer Svcs. They have informed HR to submit a request to establish a TDY account for you. Upon receipt, Comp Svcs will submit a ticket to Central Office to grant you access to our seNer. In the meantime, what t ransactions do you need? Depending on the type of transaction, it may be possible to ask a staff member to login SENTRY and provide the information you need. Charisma Edge Associate Warden (0) FCI Estill Page 10531
100 Prison Road Estill, SC 29918 803-62s-.re)<5>; 1 \(7)( tb~<a>~~-j@bop.gov EST /AW-Operations~@bop.gov > > >P')(6); (b)(7)(C) 17 /18/2019 1 :41 PM > > > AW Edge, Chaplairf.""'"~=~~,,...t,~- ,-,lhad asked me to take care of some Sentry responsibilities while he was out, but a request for Sentry access has not been received by Comp. Svcs. If necessar}b)(fl); (b)(?)(C) lsays I can request Unit Team staff to make Sentry transactions for me. Please advise. Thanks, Chap tb)(6); (b)(7)(C) Supervisory Chaplain FCI Ray Brook 128 Ray Brook Rd. Ray Brook, NY 12977 518.89 ~~~~~'" bo . ov ~~1-r-it,~ P~Rl~\ll~L:;, EG~ED COMMUNICATION The information contained in this electronic message and any and all accompanying documents constitutes sensitive information. This information is the property of the U.S. Department of Justice. If you are not the intended recipient of this information, any disclosures, copying, distribution, or the taking of any action in reliance on this information is strictly prohibited. If you received this message in error, please notify us immediately to make arrangements for its return to us. Page 10532
Re: Sentry access .,,..,.,.,,-,-,,--,=,-~----, From b)(G); (b)(7)(C) To ..___ _____ __.Charisma Edge Date 2019/07/19 07:42 Subject: Re: Sentry access Attachments: TEXT.htm 10-4. FS !~?~t,.., onfirmed that he has his staff providing the religious diet for inmate Epstein, Jeffrey (76318- 054). If the other inmate is approved for the religious diet, I will send r )(6); (b)(7)(C) I his information as well. >>> Charisma Edge7/19/20197:01 AM>>> Chaplain, Friendly reminder .... f b)(G); (b)(7)(C) !Cook Foreman will ensure the diets are provided. Please send him a confirmation email at the earliest convenience with the name and register number of the inmate/s. Please maintain a record of those inmates approved to be placed on religious diet. They can be entered at a later date. Charisma Edge Associate Warden (0) FCI Estill 100 Prison Road Estill, SC 29918 803-625 ~~~~,d l~~~~~r.\ ~ bop.gov EST /AW-Operations~@bop.gov >>ib)(6);(b)(7)(C) rIrnI2019 2:14 PM>>> Thank you. The first thing is that Inmate Epstein incorrectly wrote his reg. # on his request for the religious diet, so Sentry didn't recognize the number. Just before Chaplain~~~~?~, was leaving yesterday, we realized the inmate had transposed two of his numbers, and I told him I'd take care of putting him on the religious diet designation. FS b~~~r. is aware of the inmate's dietary needs and has been providing the religious diet since last Friday I've been told. I also have another religious diet interview scheduled, which will require data entry. Thanks again, Chap >>> Charisma Edge 7/18/20191:57 PM>>> I spoke w Computer Svcs. They have informed HR to submit a request to establish a TDY account for you. Upon receipt, Comp Svcs will submit a ticket to Central Office to grant you access to our server. In the meantime, what transactions do you need? Depending on the type of transaction, it may be possible to ask a staff member to login SENTRY and provide the information you need. ...
FCI Estill
100 Prison Road
Estill, SC 29918
803-6254~?~). 4 1
I\~~~~~~ - @bop.gov
EST /AW-Operations~@bop.gov
> ::f(b)(6); (b){7)(C)
! 7/18/2019 1 :41 PM > > >
AW Edge,
Chaplairf"'"'~
,..,.,,
0 .,_.L-,-.had asked me to take care of some Sentry responsibilities while he was out, but a request for
Sentry access has not been received by Comp. Svcs. If necessary, [6)(6); (b)(7)(C)
r says I can request Unit
Team staff to make Sentry transactions for me. Please advise.
Thanks,
Chap
(b)(6); (b)(7)(C)
uperv,sory
aplain
FCI Ray Brook
128 Ray Brook Rd.
Ray Brook, NY 12977
ED COMMUNICATION
The information contained in this electronic message and any and all accompanying documents constitutes sensitive information. This
information is the property of the U.S. Department of Justice. If you are not the intended recipient of this information, any disclosures, copying,
distribution, or the taking of any action in reliance on this information is strictly prohibited. If you received this message in error, please notify us
immediately to make arrangements for its return to us.
Page 10537
Fwd: Re: Media inquiry - Fox News - re: former AW Shirley Skipper Scott
From
Lee Plourde
To
!{b)(6); (b)(7)(C) !James Petrucci, Marti Licon-Vitale
Date
2019/ 11 /14 18:04
Subject:
Attacb·ments:
Fwd: Re: Media inquiry - Fox
ews - re: forn1er AW Shirley Skipper
Scott
TEXT.htm
Sent from my Verizon. Samsung Galaxy smartphone
-------- Ori6,inal message --------
From b)(6), (b)(7)(C)
@bop.gov>
Date: 11/14 19 5:53 PM (GMT-05:00)
To: fb)l6Ub)l7UC\
!(a),bop.gov>, Lee Plourde b)(6);
bop.gov>
Subject: Fwd: Re: Media inquiry - Fox
ews - re: forn1er AW
m ey Skipper Scott
>;Jb)(6); (b)(7)(C) p 1/14/2019 17:53 »>
.
11i1. 1s the hnal version approved by [PP A that I'm sendmg now to the reporter
Reporter:
~b)(6); (b)(7)(C) ~ Fox News
Question:
Hi there can you confinn whether case managet(b)(6) (b)(7)(C)
~ still workjng with SHU inmates at MCC or has he been transferred to a different easel
Proposed Response:
~b)(6),
!
Public lnforn1ation Office
Federal Bureau of Prisons
(202) 3 5Kb)(6);
!
Page 10636
EPSTEIN, Jeffrey, reg. no. 76318-054 From To Date Subject: Attachments: Good morning all, b)(6); (b)(7)(C) ~harisma Edge,tb><5>; (b)(7)(C) (b)(6); (b)(7)(C) 2019/07/30 07:48 EPSTEIN, Jeffrey, reg. no. 76318-054 TEXT.htm I I The above inmate's attorneys have recently alleged he is not receiving cholesterol or back pain medication. Please see him for these and other complaints. Thank you, (b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 p: (646)83 g~~~~C\ f (646)836-7665 Page 10836
EPSTEIN# 76318-054 CPAP MACHINE.
From
To
Date
Subject:
Attachments:
b)(6); {b)(7)(C)
..,,.b.,.,
><6,,.,.>:..,,.(b.,.,
)(7,.,..>(C=),---------,---'INYM/Correctional Sysib)<5>; (b)(7)(C>
Kb)(6), (b)(7)(C)
I
I
2019/07/12 14:15
EPSTEIN# 76318-054 CPAP MACHINE.
TEXT.htm
The above inmate said he had his CPAP machine with him at the time of his arrest. He needs to have his CPAP
machine for his medical condition. Is it in Rand Dor can we find out who has his CPAP machine?
Thanks.
Page 11259
RE: counsel bavin difficultv meetin with client
From
To
Date
Subject:
Attachments:
b)(6); (b){7)(C)
(USANYS)"
2019/07/07 17:36
RE: counsel having difficulty meeting with client
TEXT.htm, Mime.822
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last
night and is currently being detained at MCC, and is expected to be presented on an indictment
tomorrow. His attorne{b)(e);{b)(7)(C)
l has represented him in the past, and represents him in
connection with our case and has been in touch with us throughout the weekend. He went to MCC
today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in
because he is from out-of-state.
We're concerned about the defendant not having access to his attorney in advance of the presentment
(as we would be for any defendant) and so I wanted to reach out to you-is it at all possible to address
this issue so Mr.,b)(6); (b)(7)(C)!can meet with his client this evening? I'm available anytime af>><6); (b)(7){C) I
Kb}{6),_. lo discuss, if that's helpful, o~b){6); (b){7)(C)
ra n also be reached directly atfb>(6): (b)(7)(C)
lif that's
easier (though if you reach out directly to him if you could please just let me know afterward I'd be
grateful).
thanks very much,
~~~~~1:~ -
1
Page 11525
From: ~b)(6); (b)(7)(C) I (USANYS) = )(6:!!);~(b~)(7~C~==- o.:::::.lo==~v>:c., To: kb)(6); (b)(7)(C) l@bop.gov>, b)(6); (b)(7)(C) @bop.gov> Subject: RE: counsel having d1fflculty meeting with c rent Sent: Sun, 7 Jul 2019 21 :36:49 +0000 l(b)(6), (b)(7)(C) With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney,~b)(6), (b)(7)(C) I has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you - is it at all possible to address this issue s~b)(6); (b)(7)(C) ~an meet with his client this evening? I'm available anytime ati(b)(6); (b)(7)(C) Ito discuss, if that's helpful, o~b)(6); (b)(7)(C) I can also be reached directly afb)(6); (b)(7)(C) ~ that's easier (though if you reach out directly to him if you could please just let me know afterward I'd be grateful). thanks very much, b)(6), )(7)(C)
Fwd: Re: Media inquiry - Fox News - re: former AW Shirley Skipper Scott
From
Lee Plourde
To
Kb)(6): (b)(7)(C) !James Petrucci, Marti Licon-Vitale
Date
2019/ 11 /14 18:04
Subject:
Attacb·ments:
Fwd: Re: Media inquiry - Fox
ews - re: forn1er AW Shirley Skipper
Scott
TEXT.htm
Sent from my Verizon. Samsung Galaxy smartphone
-------- Orih,inal message --------
From:kb)(6); (b)(7)(C)
!@bop.gov>
Date: 11/14/19 5:53 PM (GMT-05:00)
To:fb)(6); (b)(7)(C)
~op.gov>, Lee Plourde ~
@bop.gov>
Subject: Fwd: Re: Media inquiry - Fox
ews - re: forn1er AW Shirley Skipper Scott
>f b)(6) (b)(7)(C)
111 /14/2019 17:53 »>
.
Tli1s 1s the tmal version approved by [PP A that I'm sendmg now to the reporter
Reporter:
Question:
Hi there can you confinn whether case managef>><6); (b)(7)(C) lis still workjng with SHU inmates at MCC or has he been transferred to a different easel
b)(S)
~b)(6), (b)(7)(C) !
Public lnforn1ation Office
Federal Bureau of Prisons
(202) 353 b)(6);
\{'1\f('
Page 11531
Fwd: News 12 Inquiry- Jeffrey Epstein From BRO/Exec Assistant~ To Lee Plourde Date 2019/07/25 07 :00 Subject: Fwd: News 12 Inquiry- Jeffrey Epstein Attachments: TEXT.htm, News 12 Inquiry- Jeffrey Epstein FYI Page 11854
News 12 Inquiry- Jeffrey Epstein
From
NEWS12BKLN
To
Date
Subject:
Attachments:
Good morning,
BOP-IPP/PublicAffairs@bop.gov, BRO/Exec Assistant
2019/07/25 06:40
News 12 Inquiry- Jeffrey Epstein
TEXT.htm, image00 l .png, Mime.822
Reaching out in response to reports that Jeffrey Epstein, being held at Metropolitan Correctional
Center in Manhattan, was found injured in his cell after a possible suicide attempt, allegedly semi-
conscious with marks on his neck.
Can you provide a statement in response to these reports and clarify what happened? Is there a
possibility that Epstein will be transferred to another facility?
Feel free to give us a call at 718-861g~~,r.)
Thank you.
Best,
(b)(6); (b)(7)(C)
Assignment E 1tor
News 12 The Bronx/Brooklyn
l(b)(6); (bX?><C)
1@news12.com
718-86lfb)(6); {b)(7){C)I
The information transmitted in this email and any of its attachments is intended only for the person or
entity to which it is addressed and may contain information concerning Altice USA and/or its affiliates
and subsidiaries that is proprietary, privileged, confidentia I and/or subject to copyright. Any review,
retransmission, dissemination or other use of, or taking of any action in reliance upon, this
information by persons or entities other than the intended recipient(s) is prohibited and may be
unlawful. If you received this in error, please contact the sender immediately and delete and destroy
the communication and all of the attachments you have received and all copies thereof.
Page 11858
From: NEWS12BKLN <NEWS12BKLN@news12.com> To: "BO P-1 PP /Pu blicAffai rs@bop.gov" <BOP-IP P /Publ icAffairs@bop.gov>, "B RO/ExecAssistant@bop.gov" <BRO/ExecAssistant@bop.gov> Cc: NEWS12BKLN <NEWS12BKLN@news12.com> Subject: News 12 Inquiry- Jeffrey Epstein Sent: Thu, 25 Jul 2019 10:39:12 +0000 Good morning, Reaching out in response to reports that Jeffrey Epstein, being held at Metropolitan Correctional Center in Manhattan, was found injured in his cell after a possible suicide attempt, allegedly semi-conscious with marks on his neck. Can you provide a statement in response to these reports and clarify what happened? Is there a possibility that Epstein will be transferred to another facility? Feel free to give us a call at 718-861-!(1>)(6); Thank you. Best, b)(6), (b)(7)(C) Assignment E 1tor News 12 The Bronx/Brooklyn b)(6) (b)(7)(C) news12 .com 71 - --- ---------------------------------------------- The information transmitted in this email and any of its attachments is intended only for the person or entity to which it is addressed and may contain information concerning Altice USA and/or its affiliates and subsidiaries that is proprietary, privileged, confidential and/or subject to copyright. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient(s) is prohibited and may be unlawful. If you received this in error, please contact the sender immediately and delete and destroy the communication and all of the attachments you have received and all copies thereof. -------------------------------------------------
From: fb><5>; (b)(7)(C) DATE: .July 30 2019 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center cw York, cw Yori< :t>)(6); (b)(7)(C} IM.D., cting Clinical Direct TO: Operation and SHU Lieutenant . Regarding: Extension Cord for Ep tein, Jeffrey # 76318-054 The above inmate need to have acces to an electrical extension cord for him to use during the evening to plug in his CPAP machine.
EPSTEIN, Jeffrey, reg. no. 76318-054 From To Date Subject: Adam Johnson ~~~~~L . @steptoe.com 2019/07/30 07:58 EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm Good morning b~~tr.\ 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, [b)(6}; (b)(7)(C) I Page 12244
EPSTEIN, Jeffrey, reg. no. 76318-054 From Adam Johnson To Date Subject: Attachments: Good morning all, p,>(5); (b)(l)(C) rharisma EdgeJ bX6); (b)(7)(C) ~bX6); (b)(7)(C) 2019/07/30 07:48 EPSTEIN, Jeffrey, reg. no. 76318-054 TEXT.htm The above inmate's attorneys have recently alleged he is not receiving cholesterol or back pain medication. Please see him for these and other complaints. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 p: (646)83~~~~~L-,, I f (646)836-7665 Page 12248
Epstein, Jeffrey 76318-054 BP-A0203 From fb>(6); (b)(7)(C) I To Shirley V. Skipper-Scott Date 2019/07/30 18:06 Subject: Epstein, Jeffrey 76318-054 BP-A0203 Attachments: TEXT.htm, 2019 _07 _30_18_02_33.pdf Boss, see attached. I found his file. f b>(5), (bX7><C> I had it and made sure everything was complete to include team. He was on 5 North for one night so the file was exactly where it needed to be. Attached is the copy of the Notice of Separation. f b)(6); (b)(7)(C} Unit Manager Metropolitan Correctional Center 1 SO Park Row New York N.Y. 10007 TEL:(646) 836-6300~~@~ri Page 12325
Fwd: counsel having difficulty meeting with client
From
b)(6), (b)(7)(C) I
..... b ..... )(6- )-,; ( ....
b)""'(7 ....
)(C,,..)------------------,I
To
Date
Subject:
Attachments:
I b)(6);
I Lee Plourd.,..eJ:
.,.,. ~b)...,(6,...,); .,.,(b...,)(.,,..7) __
(C __ ) ______
1._____,
NYM/LieutenantsJb)(6); (b)(7)(C)
I
2019/07/07 18:22 .__ ___________ __.
Fwd: cmmsel having difticulty meeting with client
TEXT.htm
I have verified ~b)(6); (b)(7)(C) I is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
Sent from my Verizon, Sam:;ung Galaxy smirtphone
-------- Original message --------
From: kb){6); (b)(7)(C)
l(USANYS)" i(b)(6); (b)(7)(C)
!@usdoj.gov>
Date: 7/7/19 6:18 PM (GMT-05:00)
Tokb)(6); (b)(7)(C)
@bop.gov>Jb)(6), (b)(7)(C)
!@bop.gov>
Subject: RE: counsel having difficulty meetin'-g- w"""'i'"'th_c...,.'h,-,e-nt _____
__.
»>~b)(6); (b)(7)(C)
Massachusetts
I (USANYS)'' 07/07/2019 18:18 »>
From:kb)(6); (b)(7)(C)
!@bop.gov>
Sent: Sunday, July 07, 2019 18:18
To =~;;..:.:.;_~~-----.....,....1 bop.gov>; tb)(6); (b)(7)(C)
Su
y meeting with client
Sorl)j(b)(6) bust seeing this now. Where is he barred?
Sent. from my Verizon, Samsung Galaxy smartphone
-------- Od • al messa e --------
jillusa.doj.gov>
From: b)(6); (b)(7)(C)
(USANYS)" 1 b)(6), (b)(7)(C)
j@usdoj.gov<mailto:Kb)(6), (b)(7)(C)
l§usdoj.gov»
Date:
5:00)
To: b)(6), (b)(7)(C)
@bop.gov<mailtc[b)(6);
j@bop.gov»,fb)(6); (b)(7)(C)
!§bop.gov<mailtokb)(6);
@bop.gov»
Sul:J
1culty meeting wit'ii c'IT~/if"
...._ ________
....,
>» tb><a>; <bl(7><C>
lcus
YS)" 0110112019 11:36 »>
""kb.,...,,)(6,.,...);!::;:(b:::;)(7;;=)(;:;::C)==-1 --
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is cunently being detained at MCC, and is e
of-state.
We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wa...
Re: counsel having difficulty meeting with client From fb)(6); (b)(7)(C) I To f~b>_C6_>;_(b)_(7_><C_> ___________ _, Date 2019/07/07 18:18 Subject: Attachments: Re: counsel hav ing difficulty meeting with client TEXT.htm Sorry~~~~< ~. just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: j<6)(6); (b)(7)(C) • ! (USANYS)"~b)(5); (b)(7)(C) r @usdoj.gov> Date: 7/7/19 5:36 PM GMT-05:00) ...__ _____ ___. To ><5); (b)(7)(C) @bop.gov> fb><5>; (b)(7)(C) @bop.gov> Subject: RE: counsel having difficulty meeting with client >,..,.,>,.,,,>~ b)(!"!!!"6>~.<b~)(7_><c_> ____ ___.(USANYS)" 07/07/2019 17:36 >>> b)(6); (b)(7)(C) With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently bein detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney b)(G);(b)(?)(C) has represented him in the past, and represents him in connection with our case an as een in ouch with us throughout the weekend . He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you-is it at all possible to address this issue sofbX6); (b)(7)(C) lean meet with his client this evening? I'm available anytime at Kb>(6), _ I !~~~~;m ~o discuss, if that's helpf u I, or ~b)(6); (b)(7)(C) lean also be reached directly at b)(6); (b)(7)(C) if that's easier (though if you reach out directly to him if you could please just let me know a a be grateful). thanks very much, b)(6), b}(7)(C) Page 12749
RE: counsel having difficulty meeting with client From b)(6); (b)(7)(C) USANYS)" To Date Subject: Attachments: Massachusetts b)(6); (b)(7)(C) 2019/07/0718:18 RE: counsel having difficulty meeting with client TEXT.htm, Mime.822 From~b><6>; (b)(7)(C) l@bop.gov> Sent: Sunday, July 07, 2019 18:18 Tofb)(e}; (b)(7)(C) ~ bop.gov>; ..... f >_<6_J; _(b)_(7_><C_> ___ __,I ( USANYS) kb)(6); (b)(7)(C) @usa.doj.gov> Subject: Re: counsel having difficulty meeting with client Sent from my Verizon. Samsung Galaxy smartphone -------- Original message -------- From:l(bl<6>; (b)(7)(C) KUSANYS)" 1-b>_<6_>; <_bX7_>_<c_> ---~@usdoj.gov> Date: 7/7/ 19 5:36 PM (GMT-05:00) Tofb)(6), (b)(7)(C) l@bop.gov> fb)<5>: (b)(7)(C) ~ bop.gov> Subject: RE: counsel having difficulty meeting with chent >>> b)(6),(b)(7)(C) USANYS)" 07/07/2019 17:36 > >> "'"b..,.,)(6"'");"""(b.,.,)(!::,,. 7)=(c,,... ) ---~---- With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney~b)(6), (b)(7)<C) lhas represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you-is it at all possible to address this issue so ,b><6>; (b)(7)(C) I can meet with his client this evening? I'm available anytime at )(6); , ~!~1~~ - o discuss, if that's helpful, o b)(5); (b)(7)(C) can also be reached directly at b)(e};(b)(7)(C) if that's easier (though if you reach out directly to him i you could please just let me know afterward I'd be grateful). thanks very m...
From: To: b)(6); (b)(7)(C) USANYS)" -=i:~~~!'!!!!'!!'!!'!""-..t=::.:::..:::.::::..:::.i.~OV.::.:>:., b)(6}; (b)(7)(C) @bop. @bop.gov> Subject: RE: counsel having difficulty meeting wit c Ient Sent: Sun, 7 Jul 2019 22:18:40 +0000 Massachusetts From: ,b)(6); (b)(7)(C) t.<Ybop.gov> Sent: Sunday, July 07, 2019 18:18 To:~b)(6); (b)(7)(C) !@bop.gov>;~ )(6); (b)(7)(C) Subject: Re: counsel having difficulty meeting with client Sonyre~~~cbust seeing this now. Where is he barred? Scnl from my Verizon, Samsung Galaxy smartphone -------- Original message -------- I (USANYS) f b>(6); (b)(7)(C) l@ usa.doj.gov> From: ,b)(6), Cb)(7)(C) l(USANYS)" fb)(6); (b)(7)(C) µpusdoj.gov> Date: 7/7/19 5:36 PM GMT-05:00) ._ _____ _, To: b)(6}, (b)(7)(C) bo . ov> ,fb)(6); (b)(7)(C) lg)bop. gov> SubJect: RE: counse having difficulty meeting with client >>> b)(6),(b)(7)(C) (USANYS)" 07/07/2019 17:36 >>> .,,.(b""")(6"'"),...,(b.,.,)(7=)=(c""") ---..----~ With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney,!(b)(6), (b)(7)(C) jhas represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you-is it at all possible to address this issue so (b)(6), (b)(7)(C) can meet with his client this evening? I'm available anytime at ,b)(6) (b)(7)(C) Ito discuss, if that's helpful, o b)(6), (b)(7)(C) an also be reached directly at b)(6); (b)(7)(C) f that's easier (though if you reach out directly to him if you could please just...
Re: EPSTEIN# 76318-054 CPAP MACHINE.
From
To
Date
Subject:
r ){6); (b)(7)(C)
2019/07/12 17:58
Re: EPSTEIN# 76318-054 CPAP
rv!ACHINE.
Attachments: TEXT.htm
Yes.
>> >fb)(6), (b)(7)(C)
17/12/2019 3:49 PM>>>
I confirmed with his attorneys that he has one at home. Can medical staff have him fill out the paperwork
needed to receive it here? Thanks!
V/12/2019 2:15 PM>>>
The above inmate said he had his CPAP machine with him at the time of his arrest. He needs to have his
CPAP machine for his medical condition. Is it in Rand Dor can we find out who has his CPAP machine?
Thanks.
Page 12828
Re: EPSTEIN, Jeffre , re . no. 76318-054 From b)(6); (b)(7)(C) To 2019/07/30 09:09 Date Subject: Re: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: Mime.822 Thanks for arranging all of that, fb)(e); (b)(7)(C) Sent from my iPhone > On Jul 30, 2019, at 8:40 AMf b)(6); (b><7)<C> > G d . b)(6); > oo mornmg b)(7)(C) > !wrote: > 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, ~ ~m/C) I Page 12836
Epstein #76318-054 Medical/Mental Health Records From rx•l (b)(TXC) I To .... l ________ ....,@steptoe.com Date 2019/08/23 09: 15 Subject: Epstein #76318-054 Medical/Mental Health Records Attachments: TEXT.htm, Certification of Identify Form.pdf Good morning ~b)(e); blm(CI I spoke with folks here and confirmed we can proceed under our usual procedure for releasing medical/psych records to defense counsel. Accordingly, please send me a cover letter confirming you're defense counsel of record, the attached certification of identity, and a Rule 17 subpoena (no need to be so-ordered; a clerk's subpoena is fine). Normally we would require a HIPAA release as well, but privacy rights don't survive death in this context. Once I receive the certification, letter, and subpoena,, I will have the USAO's Civil Division authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 (1951) and the associated regulations. Please let me know if you have any questions/concerns. Thank you, bX6); (b)(7)(C) r y CLC New York Metropolitan Correctional Center 150 Park Row NewYork, NY 10007 p: 646-836 ~i~t,., f: 646-836-7665 Page 12855
U.S Department of Justice Certification of Identity FORM APPROVED 0MB NO. 1103-0016 EXPlRES I 0131113 Privacy Act Statement. In accordance with 28 CFR Section 16.4 l(d) personal data sufficient to identify the individuals submitting requests by mail under the P1ivacy Act of 1974, 5 U.S.C. Section 552a. is required. The purpose of this solicitation is to ensure thal the records of individuals who are the subject of U.S. Department of Justice systems of records are nol wrongfully disclosed by the Department. Requests will not be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C. Section 1001 and/or 5 U.S.C. Section 552a(i)(3). Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collect.ion of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Repo11s Project (1103-0016), Washington, DC 20503. Full Name of Requester 1 --------------------------------- Citizenship Status 2 ____________ Social Security Number 3 ____________ _ Current Address ------------------------------------- Date of Birth _____________ Place of Birth _______________ _ I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and conect, and that [ am the person named above, and 1 understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of not more than $10,000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false preten ·es is punishable under the provisions of 5 U.S.C. 552a(i)(3) by a fine of not m...
Re: counsel having difficulty meeting with client From To Date Subject: Attachments: r )(6); (b)(7)(C) 2019/07/07 18:28 Re: counsel having difficulty meeting with client TEXT.htm He's in with an attorney now (not sure which) but J cleared rb)(5); (b)(7)(C} Sent from my Verizon, Samsung Galaxy smartphone -------- Ori • al messa e -------- I to go in too. From: b)<5>; (b)(7)<C) (USANYS)'' 1 ..... (b_X5_>;_<b_ ><7_xc_> ____ __.~usdoj.gov> Date: 7/7/19 6:18 PM (GMT-05:00) Tof b><5>; (b)(7)(C) [ybop.gov>, fb><5>. (b)(7><C) @bop.gov> Subject: RE: counsel having difficulty meeting with client > > f )(6); (b)(7)(C) Massachusetts psANYS)" 07/07/2019 18:18 >>> Fromfb)(6); (b)(7)(C) l@bop.gov> Sent: Sunday, July 07, 2019 18:18 To: ~b)(6), (b)(7)(C) ~bop.gov::l(-b_)(6_)._(b)_(7_)(C_) _____ IUSANYS) l(b)(6) (b)(7)(C) fPusa.doj.gov> Subject: Re: counsel having difficulty meeting with client Sorry~e?~~~,c,Liust seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: tb)(6); (b)(7)(C) (USANYS)" fLbX_5_>; Cb_>_(7)_<c_> ___ ___Jl'"""' @,,.,_,.u=s=d""'oj""'.g=""'o~v> Date: 7/7/19 5:36 PM (GMT-05:00) To:~.b)(6); (b)(7)(C) . . l@op.gov~ , rb)(6), (b)(7)(C) ~bop.gov> SubJect: RE: counsel havmg difficulty meetu.,l,-,,1g-w ........ n-11_,.c..,.11 ..... e-11.,...c--------' > > > ~b)(6); (b)(7)(C) ,b)(6); (b)(7)(C) ~ (USANYS)" 07/07/2019 17:36 >>> With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currentlv being detained at MCC. and is exoected to be oresented on an indictment Page 13340
tomorrow. His atto;neyJ b)(G), (b)(7)(C) I has repres~nted him in ~he past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you-is it at all possible to address this issue so[b>(6), (b)(7)(C) fan meet with his client this evening? I'm available anytime at ~><6>~ ~~~~LJo discuss, if that's helpful, or fb)(6) (b)(7)(C) lean also be reached directly at b)(B); (b)(7)(C) if that's easier (though if you reach out directly to him if you could please just let me know afterward I'd be grateful). thanks very much, ~~r ~<C) I Page 13341
Federal prisons chief ousted over Jeffrey Epstein suicide debacle From New York Daily News To Charisma Edge, nydailynews@nsl.nydailynews.com Date 2019/08/19 14:13 Subject: Federal prisons chief ousted over Jeffrey Epstein suicide debacle Attachments: TEXT.htm, Mime.822 Page 13370
Facility Calendar Year Count of Attempts ALD 2016 1 ALF 2016 2 ALF 2017 2 ALI 2014 1 ALI 2015 2 ALI 2016 1 ALI 2017 1 ALI 2018 1 ALM 2014 1 ALM 2015 1 ALM 2016 1 ALM 2017 3 ALM 2018 1 ALM 2019 1 ALP 2014 5 ALP 2015 13 ALP 2016 5 ALP 2017 14 ALP 2018 8 ALP 2019 2 ASH 2017 1 ATL 2014 5 ATL 2015 1 ATL 2016 5 ATL 2017 6 ATL 2018 8 ATL 2019 3 ATW 2014 1 ATW 2015 2 ATW 2017 2 ATW 2018 1 BAS 2014 1 BAS 2016 2 BAS 2017 1 BAS 2018 1 BEC 2014 1 BEC 2016 3 BEC 2018 1 BEN 2016 2 BER 2014 1 BER 2015 1 BER 2016 1 BER 2017 2 BIG 2014 1
BIG 2019 2 BML 2014 1 BML 2015 3 BML 2016 1 BMM 2016 1 BMM 2017 1 BMP 2014 4 BMP 2015 1 BMP 2016 6 BMP 2017 1 BMP 2018 2 BMP 2019 4 BRO 2014 4 BRO 2015 4 BRO 2016 2 BRO 2017 2 BRO 2018 6 BRO 2019 2 BRY 2016 1 BRY 2017 1 BSY 2014 2 BSY 2015 1 BSY 2016 1 BSY 2019 1 BTF 2015 2 BTF 2016 3 BTF 2017 2 BTF 2018 7 BTF 2019 2 BUH 2015 1 BUH 2016 2 BUH 2017 5 BUH 2018 1 BUH 2019 3 BUT 2014 4 BUT 2015 3 BUT 2016 3 BUT 2017 2 BUT 2018 7 BUT 2019 2 CAA 2014 1 CAA 2016 2 CAA 2017 3 CAA 2018 8 CCC 2014 1
CCC 2015 1 CCC 2016 2 CCC 2017 1 CCC 2018 1 CLP 2014 5 CLP 2015 2 CLP 2016 4 CLP 2017 11 CLP 2018 6 CLP 2019 2 COL 2018 8 COL 2019 1 COM 2017 4 COM 2018 1 COM 2019 1 COP 2016 2 COP 2017 2 COP 2018 9 COP 2019 1 CRW 2014 5 CRW 2015 4 CRW 2016 5 CRW 2017 8 CRW 2018 6 CRW 2019 4 CUM 2014 1 CUM 2015 3 CUM 2017 1 CUM 2019 1 DAN 2015 1 DAN 2016 1 DAN 2017 2 DAN 2018 2 DAN 2019 2 DEV 2014 2 DEV 2015 3 DEV 2016 5 DEV 2017 2 DEV 2018 4 DEV 2019 5 DTH 2019 1 DUB 2014 3 DUB 2015 1 DUB 2016 2 DUB 2017 6
DUB 2018 2 EDG 2014 1 EDG 2015 3 EDG 2016 3 EDG 2017 5 EDG 2018 4 ELK 2015 1 ELK 2017 1 ELK 2019 2 ENG 2014 1 ENG 2016 1 ENG 2018 1 ENG 2019 1 ERE 2015 1 EST 2014 2 EST 2015 1 EST 2017 1 EST 2019 1 FAI 2014 1 FAI 2015 2 FAI 2018 1 FAI 2019 1 FLF 2015 1 FLF 2016 5 FLF 2017 1 FLF 2018 1 FLM 2014 1 FLM 2015 1 FLM 2016 2 FLM 2017 2 FLM 2018 8 FLM 2019 1 FLP 2014 5 FLP 2015 7 FLP 2016 15 FLP 2017 3 FLP 2018 6 FLP 2019 7 FOM 2014 1 FOM 2015 4 FOM 2017 2 FOM 2018 5 FOM 2019 1 FOR 2016 3 FOR 2017 2
FOR 2018 3 FOR 2019 3 FTD 2014 3 FTD 2015 1 FTD 2016 1 FTD 2017 3 FTD 2018 2 FTW 2014 2 FTW 2015 4 FTW 2017 6 FTW 2018 6 FTW 2019 1 GIL 2014 1 GIL 2015 1 GIL 2016 2 GIL 2017 4 GIL 2018 1 GIL 2019 4 GRE 2014 3 GRE 2017 1 GRE 2019 4 GUA 2014 2 GUA 2016 3 GUA 2017 1 GUA 2018 1 HAF 2015 1 HAF 2016 2 HAF 2017 4 HAF 2018 4 HAZ 2014 6 HAZ 2015 2 HAZ 2016 3 HAZ 2017 5 HAZ 2018 1 HAZ 2019 1 HER 2017 1 HON 2015 1 HON 2016 1 HON 2018 1 HOU 2016 1 HOU 2017 1 HOU 2018 1 HOU 2019 1 LEE 2015 2 LEE 2016 2
LEE 2017 1 LEW 2016 3 LEW 2017 4 LEW 2018 2 LEW 2019 1 LEX 2014 2 LEX 2016 2 LEX 2017 4 LEX 2018 2 LEX 2019 4 LOF 2016 1 LOM 2014 1 LOM 2015 1 LOM 2016 2 LOM 2017 1 LOM 2018 3 LOS 2014 1 LOS 2015 3 LOS 2016 1 LOS 2017 2 LOS 2018 3 LOS 2019 3 LVN 2015 2 LVN 2016 3 LVN 2019 1 MAR 2014 2 MAR 2015 4 MAR 2016 2 MAR 2019 2 MCD 2017 1 MCD 2018 1 MCK 2017 5 MCK 2018 1 MCR 2015 1 MCR 2016 2 MCR 2017 1 MCR 2018 2 MCR 2019 1 MEM 2015 1 MEM 2018 1 MEM 2019 1 MEN 2014 1 MEN 2016 1 MIA 2015 1 MIA 2016 1
MIA 2017 1 MIA 2018 1 MIL 2014 2 MIL 2015 2 MIL 2016 1 MIL 2017 2 MIL 2018 1 MIM 2015 2 MIM 2016 3 MIM 2017 3 MIM 2018 3 MIM 2019 1 MNA 2014 2 MNA 2015 3 MNA 2016 3 MNA 2017 6 MNA 2018 1 NYM 2014 3 NYM 2015 8 NYM 2016 4 NYM 2017 5 NYM 2018 2 NYM 2019 2 OAD 2014 1 OAD 2015 1 OAD 2016 1 OAK 2014 1 OKL 2014 3 OKL 2015 5 OKL 2016 4 OKL 2017 6 OKL 2018 4 OKL 2019 1 OTV 2014 1 OTV 2015 1 OTV 2016 1 OTV 2017 5 OTV 2018 5 OXF 2019 1 PEK 2017 2 PEK 2018 1 PEM 2014 4 PEM 2015 3 PEM 2016 6 PEM 2017 11
PEM 2018 2 PEM 2019 2 PHL 2014 3 PHL 2015 3 PHL 2016 4 PHL 2017 4 PHL 2018 5 PHL 2019 3 PHX 2014 1 PHX 2017 1 PHX 2019 1 POL 2014 2 POL 2015 1 POL 2016 2 POL 2017 7 POL 2019 1 POM 2016 1 POM 2017 1 POM 2018 4 POM 2019 1 RCH 2015 3 RCH 2016 1 RCH 2017 3 RCH 2018 4 SAF 2018 1 SCH 2016 2 SCH 2017 2 SCH 2018 3 SCH 2019 1 SDC 2014 4 SDC 2015 4 SDC 2016 6 SDC 2017 5 SDC 2018 5 SDC 2019 4 SEA 2014 2 SEA 2016 1 SEA 2017 4 SEA 2019 3 SET 2014 5 SET 2015 5 SET 2016 3 SET 2017 4 SET 2018 6 SET 2019 2
SHE 2014 2 SHE 2015 2 SHE 2016 2 SHE 2017 7 SHE 2018 1 SPG 2014 6 SPG 2015 14 SPG 2016 4 SPG 2017 3 SPG 2018 7 SPG 2019 5 SST 2015 1 TAL 2014 1 TAL 2015 1 TAL 2016 3 TAL 2017 1 TAL 2018 2 TAL 2019 1 TCN 2018 4 TCN 2019 1 TCP 2014 2 TCP 2016 5 TCP 2017 8 TCP 2018 8 TCP 2019 7 TDG 2014 2 TDG 2015 2 TDG 2017 2 TDG 2018 1 TDG 2019 1 TEX 2016 1 THA 2014 3 THA 2015 1 THA 2016 7 THA 2017 4 THA 2018 5 THA 2019 2 THP 2014 8 THP 2015 9 THP 2016 12 THP 2017 22 THP 2018 16 THP 2019 8 TOM 2019 2 TRM 2014 2
TRM 2015 3 TRM 2017 3 TRM 2018 2 TRV 2014 1 TRV 2016 2 TRV 2019 1 VIM 2015 1 VIM 2016 2 VIM 2017 1 VIM 2019 2 VIP 2014 3 VIP 2015 5 VIP 2016 3 VIP 2017 2 VIP 2018 4 VIP 2019 3 VVM 2014 1 VVM 2015 4 VVM 2016 6 VVM 2017 1 VVM 2018 3 WM 2019 1 WAS 2014 2 WAS 2015 2 WAS 2016 1 WAS 2017 1 WAS 2018 2 WAS 2019 1 WIL 2016 3 WIL 2018 1 WIL 2019 1 YAM 2016 1 YAM 2017 2 YAM 2018 2 YAM 2019 1 YAP 2016 1 YAP 2017 4 YAP 2018 2 YAP 2019 4 VAZ 2018 1
Facility Calendar Year Count of Self Harm ALD 2014 2 ALD 2015 3 ALD 2016 3 ALO 2017 5 ALO 2018 9 ALD 2019 2 ALF 2014 1 ALF 2016 6 ALF 2017 4 ALF 2018 5 ALI 2014 11 ALI 2015 18 ALI 2016 17 ALI 2017 22 ALI 2018 22 ALI 2019 19 ALM 2014 3 ALM 2015 9 ALM 2016 4 ALM 2017 12 ALM 2018 10 ALM 2019 6 ALP 2014 68 ALP 2015 101 ALP 2016 71 ALP 2017 89 ALP 2018 79 ALP 2019 19 ASH 2014 1 ASH 2017 1 ATL 2014 30 ATL 2015 31 ATL 2016 51 ATL 2017 44 ATL 2018 70 ATL 2019 35 ATW 2014 5 ATW 2015 17 ATW 2016 13 ATW 2017 25 ATW 2018 24 ATW 2019 14 BAS 2014 2 BAS 2015 3
BAS 2016 4 BAS 2017 1 BAS 2018 1 BAS 2019 2 BEC 2014 5 BEC 2015 5 BEC 2016 9 BEC 2017 5 BEC 2018 7 BEC 2019 1 BEN 2014 1 BEN 2015 1 BEN 2016 8 BEN 2017 5 BEN 2018 4 BEN 2019 1 BER 2014 6 BER 2015 3 BER 2016 13 BER 2017 10 BER 2018 6 BER 2019 7 BIG 2014 5 BIG 2015 3 BIG 2016 2 BIG 2018 3 BIG 2019 8 BML 2014 8 BML 2015 20 BML 2016 17 BML 2017 7 BML 2018 3 BML 2019 1 BMM 2014 8 BMM 2015 7 BMM 2016 26 BMM 2017 12 BMM 2018 9 BMM 2019 4 BMP 2014 22 BMP 2015 28 BMP 2016 30 BMP 2017 27 BMP 2018 39 BMP 2019 35
BRO 2014 19 BRO 2015 13 BRO 2016 20 BRO 2017 36 BRO 2018 28 BRO 2019 13 BRY 2014 2 BRY 2015 6 BRY 2016 5 BRY 2017 2 BRY 2018 1 BSY 2014 14 BSY 2015 5 BSY 2016 10 BSY 2017 11 BSY 2018 6 BSY 2019 7 BTF 2014 2 BTF 2015 6 BTF 2016 11 BTF 2017 4 BTF 2018 20 BTF 2019 9 BUF 2014 1 BUH 2014 10 BUH 2015 25 BUH 2016 21 BUH 2017 33 BUH 2018 38 BUH 2019 10 BUT 2014 21 BUT 2015 31 BUT 2016 20 BUT 2017 22 BUT 2018 29 BUT 2019 9 CAA 2014 11 CAA 2015 23 CAA 2016 15 CAA 2017 26 CAA 2018 32 CAA 2019 8 CCC 2014 8 CCC 2015 15 CCC 2016 6
CCC 2017 5 CCC 2018 17 CCC 2019 7 CLP 2014 24 CLP 2015 26 CLP 2016 57 CLP 2017 106 CLP 2018 84 CLP 2019 48 COL 2016 3 COL 2017 3 COL 2018 32 COL 2019 5 COM 2014 10 COM 2015 4 COM 2016 5 COM 2017 31 COM 2018 39 COM 2019 31 COP 2014 33 COP 2015 26 COP 2016 44 COP 2017 66 COP 2018 116 COP 2019 14 CRW 2014 61 CRW 2015 108 CRW 2016 86 CRW 2017 71 CRW 2018 72 CRW 2019 29 CUM 2014 4 CUM 2015 7 CUM 2016 3 CUM 2017 2 CUM 2018 5 CUM 2019 2 DAN 2014 1 DAN 2015 3 DAN 2016 5 DAN 2017 13 DAN 2018 19 DAN 2019 15 DEV 2014 14 DEV 2015 23
DEV 2016 26 DEV 2017 17 DEV 2018 20 DEV 2019 17 DTH 2014 1 DTH 2016 1 DTH 2018 1 DTH 2019 1 DUB 2014 8 DUB 2015 12 DUB 2016 9 DUB 2017 17 DUB 2018 13 DUB 2019 4 EDG 2014 2 EDG 2015 10 EDG 2016 9 EDG 2017 16 EDG 2018 39 EDG 2019 18 ELK 2014 2 ELK 2015 4 ELK 2016 6 ELK 2017 6 ELK 2018 6 ELK 2019 12 ENG 2014 3 ENG 2015 7 ENG 2016 5 ENG 2017 7 ENG 2018 6 ENG 2019 5 ERE 2014 1 ERE 2015 2 ERE 2016 7 ERE 2017 5 ERE 2018 1 ERE 2019 2 EST 2014 4 EST 2015 5 EST 2016 8 EST 2017 4 EST 2018 2 EST 2019 7 FAI 2014 7
FAI 2015 10 FAI 2016 15 FAI 2017 29 FAI 2018 22 FAI 2019 16 FLF 2014 1 FLF 2015 4 FLF 2016 10 FLF 2017 8 FLF 2018 6 FLF 2019 3 FLM 2014 45 FLM 2015 23 FLM 2016 14 FLM 2017 25 FLM 2018 33 FLM 2019 17 FLP 2014 55 FLP 2015 153 FLP 2016 126 FLP 2017 55 FLP 2018 166 FLP 2019 125 FOM 2014 14 FOM 2015 21 FOM 2016 15 FOM 2017 18 FOM 2018 24 FOM 2019 11 FOR 2014 2 FOR 2015 3 FOR 2016 5 FOR 2017 3 FOR 2018 16 FOR 2019 7 FTD 2014 10 FTD 2015 6 FTD 2016 4 FTD 2017 11 FTD 2018 8 FTD 2019 5 FTW 2014 8 FTW 2015 10 FTW 2016 5 FTW 2017 10
FTW 2018 14 FTW 2019 7 GIL 2014 8 GIL 2015 8 GIL 2016 4 GIL 2017 21 GIL 2018 5 GIL 2019 12 GRE 2014 5 GRE 2015 2 GRE 2016 6 GRE 2017 6 GRE 2018 7 GRE 2019 11 GUA 2014 16 GUA 2015 17 GUA 2016 39 GUA 2017 18 GUA 2018 9 GUA 2019 2 HAF 2014 1 HAF 2015 14 HAF 2016 8 HAF 2017 33 HAF 2018 28 HAF 2019 11 HAZ 2014 33 HAZ 2015 27 HAZ 2016 11 HAZ 2017 57 HAZ 2018 25 HAZ 2019 18 HER 2014 1 HER 2015 3 HER 2016 1 HER 2017 1 HER 2018 2 HON 2014 5 HON 2015 2 HON 2016 4 HON 2017 3 HON 2018 12 HOU 2014 4 HOU 2015 10 HOU 2016 3
HOU 2017 9 HOU 2018 6 HOU 2019 4 JES 2014 4 JES 2015 5 JES 2016 3 JES 2017 5 JES 2018 3 JES 2019 8 LAT 2014 3 LAT 2015 2 LAT 2016 2 LAT 2017 1 LAT 2019 3 LEE 2014 4 LEE 2015 19 LEE 2016 13 LEE 2017 11 LEE 2018 5 LEE 2019 1 LEW 2014 20 LEW 2015 27 LEW 2016 21 LEW 2017 46 LEW 2018 54 LEW 2019 34 LEX 2014 14 LEX 2015 5 LEX 2016 18 LEX 2017 51 LEX 2018 34 LEX 2019 12 LOF 2016 1 LOM 2014 7 LOM 2015 6 LOM 2016 4 LOM 2017 7 LOM 2018 9 LOM 2019 5 LOR 2015 1 LOR 2019 3 LOS 2014 7 LOS 2015 10 LOS 2016 4 LOS 2017 5
LOS 2018 7 LOS 2019 4 LVN 2014 9 LVN 2015 2 LVN 2016 8 LVN 2017 4 LVN 2018 10 LVN 2019 2 MAN 2014 1 MAN 2015 1 MAN 2017 7 MAN 2018 5 MAR 2014 6 MAR 2015 12 MAR 2016 19 MAR 2017 10 MAR 2018 11 MAR 2019 10 MCD 2014 1 MCD 2015 2 MCD 2016 2 MCD 2017 2 MCD 2018 6 MCD 2019 4 MCK 2014 1 MCK 2015 2 MCK 2016 2 MCK 2017 12 MCK 2018 12 MCK 2019 2 MCR 2014 17 MCR 2015 28 MCR 2016 34 MCR 2017 38 MCR 2018 32 MCR 2019 28 MEM 2014 3 MEM 2015 9 MEM 2016 6 MEM 2017 9 MEM 2018 6 MEM 2019 13 MEN 2014 2 MEN 2016 1 MEN 2017 4
MEN 2018 2 MEN 2019 1 MIA 2015 2 MIA 2016 2 MIA 2017 3 MIA 2018 3 MIA 2019 1 MIL 2014 2 MIL 2015 5 MIL 2016 2 MIL 2017 8 MIL 2018 8 MIL 2019 7 MIM 2014 7 MIM 2015 14 MIM 2016 19 MIM 2017 15 MIM 2018 25 MIM 2019 10 MNA 2014 4 MNA 2015 8 MNA 2016 18 MNA 2017 19 MNA 2018 6 MON 2017 1 MRG 2019 1 NYM 2014 8 NYM 2015 18 NYM 2016 15 NYM 2017 21 NYM 2018 16 NYM 2019 17 OAD 2014 5 OAD 2015 6 OAD 2016 4 OAD 2017 8 OAD 2018 5 OAD 2019 2 OAK 2014 1 OAK 2015 1 OAK 2016 1 OAK 2017 5 OAK 2018 1 OAK 2019 2 OKL 2014 26
OKL 2015 35 OKL 2016 42 OKL 2017 55 OKL 2018 56 OKL 2019 28 OTV 2014 6 OTV 2015 4 OTV 2016 2 OTV 2017 7 OTV 2018 14 OXF 2014 2 OXF 2016 1 OXF 2017 6 OXF 2018 1 OXF 2019 3 PEK 2014 2 PEK 2015 1 PEK 2016 4 PEK 2017 5 PEK 2018 5 PEK 2019 1 PEM 2014 16 PEM 2015 36 PEM 2016 31 PEM 2017 29 PEM 2018 15 PEM 2019 16 PEN 2019 1 PET 2014 1 PET 2015 1 PET 2016 2 PHL 2014 13 PHL 2015 10 PHL 2016 19 PHL 2017 19 PHL 2018 14 PHL 2019 15 PHX 2014 4 PHX 2015 1 PHX 2016 2 PHX 2017 4 PHX 2018 3 PHX 2019 3 POL 2014 19 POL 2015 15
POL 2016 23 POL 2017 26 POL 2018 19 POL 2019 18 POM 2014 4 POM 2015 3 POM 2016 4 POM 2017 1 POM 2018 10 POM 2019 6 RBK 2015 2 RBK 2017 3 RBK 2018 2 RCH 2015 7 RCH 2016 11 RCH 2017 11 RCH 2018 9 RCH 2019 6 SAF 2018 2 SCH 2014 4 SCH 2015 1 SCH 2016 6 SCH 2017 5 SCH 2018 7 SCH 2019 4 SDC 2014 8 SDC 2015 19 SDC 2016 16 SDC 2017 10 SDC 2018 20 SDC 2019 14 SEA 2014 8 SEA 2015 5 SEA 2016 11 SEA 2017 11 SEA 2018 5 SEA 2019 5 SET 2014 12 SET 2015 13 SET 2016 20 SET 2017 30 SET 2018 15 SET 2019 11 SHE 2014 16 SHE 2015 23
SHE 2016 15 SHE 2017 44 SHE 2018 13 SHE 2019 10 SPG 2014 63 SPG 2015 86 SPG 2016 72 SPG 2017 26 SPG 2018 53 SPG 2019 12 SST 2015 1 SST 2016 2 SST 2017 2 SST 2019 1 TAL 2014 1 TAL 2015 4 TAL 2016 15 TAL 2017 6 TAL 2018 14 TAL 2019 2 TCN 2014 1 TCN 2015 2 TCN 2016 3 TCN 2018 10 TCN 2019 12 TCP 2014 37 TCP 2015 39 TCP 2016 44 TCP 2017 53 TCP 2018 150 TCP 2019 95 TOG 2014 6 TOG 2015 5 TOG 2016 2 TOG 2017 9 TOG 2018 6 TOG 2019 6 TEX 2015 1 TEX 2016 1 TEX 2018 3 THA 2014 49 THA 2015 34 THA 2016 55 THA 2017 28 THA 2018 18
THA 2019 14 THP 2014 72 THP 2015 98 THP 2016 99 THP 2017 124 THP 2018 97 THP 2019 50 TOM 2019 10 TRM 2014 9 TRM 2015 18 TRM 2016 7 TRM 2017 14 TRM 2018 10 TRM 2019 8 TRV 2014 1 TRV 2016 2 TRV 2017 1 TRV 2018 2 TRV 2019 1 VIM 2014 8 VIM 2015 14 VIM 2016 9 VIM 2017 4 VIM 2018 10 VIM 2019 15 VIP 2014 19 VIP 2015 28 VIP 2016 31 VIP 2017 17 VIP 2018 53 VIP 2019 30 VVM 2014 8 VVM 2015 19 WM 2016 16 VVM 2017 6 VVM 2018 8 VVM 2019 16 WAS 2014 11 WAS 2015 44 WAS 2016 26 WAS 2017 24 WAS 2018 16 WAS 2019 11 WIL 2014 10 WIL 2015 3
WIL 2016 8 WIL 2017 3 WIL 2018 12 WIL 2019 8 YAM 2015 1 YAM 2016 5 YAM 2017 13 YAM 2018 11 YAM 2019 3 YAP 2015 10 YAP 2016 8 YAP 2017 23 YAP 2018 13 YAP 2019 8 YAZ 2014 2 YAZ 2015 1 YAZ 2017 2 VAZ 2018 1 VAZ 2019 1
Facility Calendar Year Count of Suicide Watch ALD 2014 3 ALD 2015 3 ALD 2016 5 ALD 2017 6 ALD 2018 4 ALF 2014 5 ALF 2015 13 ALF 2016 15 ALF 2017 12 ALF 2018 13 ALF 2019 8 ALI 2014 16 ALI 2015 39 ALI 2016 19 ALI 2017 25 ALI 2018 21 ALI 2019 23 ALM 2014 15 ALM 2015 15 ALM 2016 19 ALM 2017 28 ALM 2018 27 ALM 2019 6 ALP 2014 89 ALP 2015 126 ALP 2016 114 ALP 2017 144 ALP 2018 157 ALP 2019 59 ASH 2014 2 ASH 2015 1 ASH 2016 3 ASH 2017 3 ATL 2014 88 ATL 2015 79 ATL 2016 131 ATL 2017 126 ATL 2018 172 ATL 2019 58 ATW 2014 15 ATW 2015 16 ATW 2016 17 ATW 2017 31 ATW 2018 52
ATW 2019 36 BAS 2014 1 BAS 2015 5 BAS 2016 4 BAS 2017 2 BAS 2018 2 BAS 2019 5 BEC 2014 2 BEC 2015 3 BEC 2016 14 BEC 2017 11 BEC 2018 29 BEC 2019 5 BEN 2014 3 BEN 2015 4 BEN 2016 11 BEN 2017 10 BEN 2018 4 BEN 2019 6 BER 2014 5 BER 2015 4 BER 2016 5 BER 2017 22 BER 2018 34 BER 2019 28 BIG 2014 5 BIG 2015 6 BIG 2016 5 BIG 2018 3 BIG 2019 4 BML 2014 2 BML 2015 13 BML 2016 9 BML 2017 7 BML 2018 1 BML 2019 1 BMM 2014 3 BMM 2015 5 BMM 2016 19 BMM 2017 6 BMM 2018 3 BMM 2019 4 BMP 2014 23 BMP 2015 14 BMP 2016 14
BMP 2017 5 BMP 2018 18 BMP 2019 26 BRO 2014 84 BRO 2015 64 BRO 2016 64 BRO 2017 48 BRO 2018 72 BRO 2019 29 BRY 2014 1 BRY 2015 4 BRY 2016 3 BRY 2017 5 BRY 2018 1 BRY 2019 1 BSY 2014 24 BSY 2015 20 BSY 2016 23 BSY 2017 40 BSY 2018 49 BSY 2019 31 BTF 2014 8 BTF 2015 21 BTF 2016 19 BTF 2017 21 BTF 2018 32 BTF 2019 10 BUF 2017 2 BUH 2014 30 BUH 2015 66 BUH 2016 68 BUH 2017 96 BUH 2018 69 BUH 2019 34 BUT 2014 39 BUT 2015 45 BUT 2016 24 BUT 2017 52 BUT 2018 57 BUT 2019 20 CAA 2014 39 CAA 2015 41 CAA 2016 36 CAA 2017 34 CAA 2018 48
CAA 2019 13 CCC 2014 12 CCC 2015 14 CCC 2016 18 CCC 2017 20 CCC 2018 30 CCC 2019 16 CLP 2014 38 CLP 2015 75 CLP 2016 100 CLP 2017 130 CLP 2018 138 CLP 2019 84 COL 2014 2 COL 2015 3 COL 2016 5 COL 2017 16 COL 2018 56 COL 2019 11 COM 2014 13 COM 2015 11 COM 2016 29 COM 2017 58 COM 2018 80 COM 2019 63 COP 2014 35 COP 2015 59 COP 2016 101 COP 2017 95 COP 2018 149 COP 2019 24 CRW 2014 97 CRW 2015 139 CRW 2016 120 CRW 2017 108 CRW 2018 101 CRW 2019 53 CUM 2014 9 CUM 2015 14 CUM 2016 8 CUM 2017 11 CUM 2018 12 CUM 2019 7 DAN 2014 3 DAN 2015 13
DAN 2016 19 DAN 2017 29 DAN 2018 35 DAN 2019 27 DEV 2014 40 DEV 2015 58 DEV 2016 46 DEV 2017 43 DEV 2018 49 DEV 2019 34 DTH 2014 1 DTH 2015 4 DTH 2016 2 DTH 2018 1 DTH 2019 1 DUB 2014 9 DUB 2015 16 DUB 2016 23 DUB 2017 27 DUB 2018 13 DUB 2019 2 EDG 2014 5 EDG 2015 20 EDG 2016 24 EDG 2017 40 EDG 2018 55 EDG 2019 33 ELK 2014 3 ELK 2015 8 ELK 2016 6 ELK 2017 12 ELK 2018 18 ELK 2019 10 ENG 2014 4 ENG 2015 13 ENG 2016 10 ENG 2017 8 ENG 2018 15 ENG 2019 14 ERE 2014 2 ERE 2015 15 ERE 2016 7 ERE 2017 20 ERE 2018 1 ERE 2019 6
EST 2014 12 EST 2015 8 EST 2016 8 EST 2017 14 EST 2018 9 EST 2019 13 FAI 2014 23 FAI 2015 33 FAI 2016 45 FAI 2017 56 FAI 2018 49 FAI 2019 33 FLF 2014 3 FLF 2015 12 FLF 2016 20 FLF 2017 11 FLF 2018 18 FLF 2019 15 FLM 2014 66 FLM 2015 44 FLM 2016 14 FLM 2017 30 FLM 2018 21 FLM 2019 22 FLP 2014 65 FLP 2015 111 FLP 2016 77 FLP 2017 36 FLP 2018 113 FLP 2019 113 FOM 2014 14 FOM 2015 9 FOM 2016 17 FOM 2017 13 FOM 2018 17 FOM 2019 4 FOR 2015 2 FOR 2016 8 FOR 2017 7 FOR 2018 9 FOR 2019 4 FTD 2014 33 FTD 2015 36 FTD 2016 36 FTD 2017 36
FTD 2018 31 FTD 2019 21 FTW 2014 25 FTW 2015 47 FTW 2016 34 FTW 2017 39 FTW 2018 36 FTW 2019 17 GIL 2014 17 GIL 2015 30 GIL 2016 20 GIL 2017 53 GIL 2018 35 GIL 2019 28 GRE 2014 7 GRE 2015 8 GRE 2016 13 GRE 2017 20 GRE 2018 23 GRE 2019 15 GUA 2014 33 GUA 2015 39 GUA 2016 39 GUA 2017 18 GUA 2018 12 GUA 2019 6 HAF 2014 2 HAF 2015 11 HAF 2016 16 HAF 2017 43 HAF 2018 45 HAF 2019 25 HAZ 2014 62 HAZ 2015 36 HAZ 2016 17 HAZ 2017 43 HAZ 2018 27 HAZ 2019 17 HER 2014 1 HER 2015 7 HER 2016 3 HER 2017 2 HER 2018 4 HER 2019 2 HON 2014 7
HON 2015 10 HON 2016 20 HON 2017 12 HON 2018 8 HON 2019 4 HOU 2014 24 HOU 2015 33 HOU 2016 27 HOU 2017 30 HOU 2018 21 HOU 2019 23 JES 2014 7 JES 2015 7 JES 2016 4 JES 2017 4 JES 2018 7 JES 2019 8 LAT 2014 3 LAT 2015 3 LAT 2016 5 LAT 2017 9 LAT 2018 5 LAT 2019 6 LEE 2014 2 LEE 2015 13 LEE 2016 27 LEE 2017 34 LEE 2018 3 LEW 2014 1 LEW 2015 10 LEW 2016 14 LEW 2017 36 LEW 2018 37 LEW 2019 30 LEX 2014 17 LEX 2015 18 LEX 2016 36 LEX 2017 72 LEX 2018 40 LEX 2019 21 LOM 2014 12 LOM 2015 8 LOM 2016 11 LOM 2017 9 LOM 2018 16
LOM 2019 11 LOR 2015 4 LOR 2016 1 LOR 2017 6 LOR 2018 4 LOR 2019 4 LOS 2014 29 LOS 2015 38 LOS 2016 35 LOS 2017 18 LOS 2018 40 LOS 2019 18 LVN 2014 10 LVN 2015 8 LVN 2016 16 LVN 2017 5 LVN 2018 17 LVN 2019 2 MAN 2014 4 MAN 2015 2 MAN 2016 2 MAN 2017 6 MAN 2018 8 MAN 2019 4 MAR 2014 7 MAR 2015 16 MAR 2016 28 MAR 2017 15 MAR 2018 17 MAR 2019 12 MCD 2014 3 MCD 2015 6 MCD 2016 12 MCD 2017 7 MCD 2018 17 MCD 2019 6 MCK 2014 5 MCK 2015 5 MCK 2016 5 MCK 2017 17 MCK 2018 10 MCK 2019 1 MCR 2014 6 MCR 2015 18 MCR 2016 15
MCR 2017 22 MCR 2018 19 MCR 2019 22 MEM 2014 8 MEM 2015 9 MEM 2016 18 MEM 2017 17 MEM 2018 38 MEM 2019 21 MEN 2014 2 MEN 2015 1 MEN 2016 1 MEN 2017 4 MEN 2018 3 MIA 2014 2 MIA 2015 6 MIA 2016 7 MIA 2017 16 MIA 2018 11 MIA 2019 1 MIL 2014 9 MIL 2015 21 MIL 2016 26 MIL 2017 22 MIL 2018 14 MIL 2019 11 MIM 2014 30 MIM 2015 52 MIM 2016 59 MIM 2017 83 MIM 2018 80 MIM 2019 61 MNA 2014 13 MNA 2015 13 MNA 2016 17 MNA 2017 18 MNA 2018 25 MRG 2016 2 MRG 2018 4 MRG 2019 3 NYM 2014 40 NYM 2015 62 NYM 2016 56 NYM 2017 89 NYM 2018 81
NYM 2019 79 OAD 2014 11 OAD 2015 10 OAD 2016 10 OAD 2017 17 OAD 2018 13 OAD 2019 5 OAK 2014 5 OAK 2015 7 OAK 2016 7 OAK 2017 10 OAK 2018 4 OAK 2019 2 OKL 2014 50 OKL 2015 63 OKL 2016 49 OKL 2017 65 OKL 2018 65 OKL 2019 33 OTV 2014 14 OTV 2015 9 OTV 2016 9 OTV 2017 17 OTV 2018 16 OTV 2019 4 OXF 2014 2 OXF 2016 1 OXF 2017 7 OXF 2018 1 OXF 2019 2 PEK 2014 1 PEK 2015 3 PEK 2016 14 PEK 2017 8 PEK 2018 6 PEK 2019 4 PEM 2014 31 PEM 2015 47 PEM 2016 36 PEM 2017 43 PEM 2018 36 PEM 2019 35 PET 2014 2 PET 2016 1 PHL 2014 24
PHL 2015 47 PHL 2016 51 PHL 2017 29 PHL 2018 39 PHL 2019 26 PHX 2014 1 PHX 2015 5 PHX 2016 4 PHX 2017 4 PHX 2018 3 PHX 2019 9 POL 2014 24 POL 2015 40 POL 2016 72 POL 2017 76 POL 2018 36 POL 2019 18 POM 2014 5 POM 2015 15 POM 2016 10 POM 2017 11 POM 2018 11 POM 2019 4 RBK 2014 2 RBK 2015 3 RBK 2016 5 RBK 2017 14 RBK 2018 13 RBK 2019 5 RCH 2014 5 RCH 2015 14 RCH 2016 29 RCH 2017 21 RCH 2018 19 RCH 2019 13 SAF 2016 1 SAF 2017 2 SAF 2018 2 SCH 2014 2 SCH 2015 6 SCH 2016 18 SCH 2017 16 SCH 2018 18 SCH 2019 8 soc 2014 10
SDC 2015 24 SDC 2016 25 SDC 2017 16 SDC 2018 30 SDC 2019 18 SEA 2014 11 SEA 2015 15 SEA 2016 20 SEA 2017 15 SEA 2018 33 SEA 2019 17 SET 2014 28 SET 2015 38 SET 2016 35 SET 2017 59 SET 2018 33 SET 2019 20 SHE 2014 22 SHE 2015 48 SHE 2016 42 SHE 2017 58 SHE 2018 45 SHE 2019 31 SPG 2014 121 SPG 2015 215 SPG 2016 148 SPG 2017 101 SPG 2018 140 SPG 2019 68 SST 2016 1 SST 2017 2 SST 2018 1 SST 2019 5 TAL 2014 14 TAL 2015 35 TAL 2016 53 TAL 2017 27 TAL 2018 28 TAL 2019 14 TCN 2015 9 TCN 2016 1 TCN 2018 5 TCN 2019 21 TCP 2014 29 TCP 2015 55
TCP 2016 56 TCP 2017 44 TCP 2018 187 TCP 2019 120 TDG 2014 7 TDG 2015 12 TDG 2016 3 TDG 2017 21 TDG 2018 18 TDG 2019 7 TEX 2014 1 TEX 2015 2 TEX 2016 2 TEX 2017 3 TEX 2018 2 THA 2014 13 THA 2015 5 THA 2016 28 THA 2017 27 THA 2018 18 THA 2019 13 THP 2014 18 THP 2015 35 THP 2016 31 THP 2017 68 THP 2018 60 THP 2019 29 TOM 2019 9 TRM 2014 17 TRM 2015 32 TRM 2016 19 TRM 2017 25 TRM 2018 28 TRM 2019 11 TRV 2014 1 TRV 2015 1 TRV 2016 5 TRV 2017 8 TRV 2018 17 TRV 2019 8 VIM 2014 15 VIM 2015 11 VIM 2016 22 VIM 2017 10 VIM 2018 23
VIM 2019 22 VIP 2014 20 VIP 2015 21 VIP 2016 52 VIP 2017 46 VIP 2018 80 VIP 2019 41 VVM 2014 8 VVM 2015 18 VVM 2016 28 VVM 2017 13 VVM 2018 12 VVM 2019 30 WAS 2014 17 WAS 2015 64 WAS 2016 22 WAS 2017 11 WAS 2018 16 WAS 2019 10 WIL 2014 5 WIL 2015 6 WIL 2016 21 WIL 2017 2 WIL 2018 9 WIL 2019 11 YAM 2014 2 YAM 2015 3 YAM 2016 5 YAM 2017 16 YAM 2018 17 YAM 2019 6 YAP 2015 9 YAP 2016 11 YAP 2017 25 YAP 2018 33 YAP 2019 12 VAZ 2015 8 VAZ 2016 3 VAZ 2017 1 VAZ 2018 1
Mail Attachment Annual Data Summary 1990-2019.xlsx Page 13705
I Al' NUAL DA" rA SUMMP RY 2010 - 2 019 IFY 2010 IFY 2011 PY 2012 FY 2013 IFY 2014 1FY 2015 FY 2016 IFY 2017 IFY 2018 FY 2019 Average Daily Population 21 0,079 213,361 217,726 218,729 216,724 209,805 196,485 188,994 184,008 Number of Suicides 10 13 29 13 22 21 16 23 27 Rate per 100,000 4.8 6.1 13.3 5.9 10.2 10.0 8.1 12.2 14.7 #DlV/0! Number of Attempts (Self-Injury) 1162 1182 1304 1313 1441 1647 1749 1889 2108 Rate per 100,000 553.1 554.0 598.9 600.3 664.9 785.0 890.1 999.5 1145.6 #DIV/0! Act Motivated by Intent to Die 180 222 269 244 Rate per 100,000 85.8 1.13.0 142.3 132.6 #DIV/0! Act Result in Any Injuries 870 903 858 993 Rate per 100,000 414.7 459.6 454.0 539.7 #DJV/0! Number of Suicide Watches 2188 2390 2595 2486 2635 2664 2932 3103 3519 Rate per 100,000 1041.5 1120.2 1191.9 1136.6 1215.8 1269.8 1492.2 1641.9 1912.4 #DIV/0! Number of Risk Assessments 6078 6119 6839 7157 7411 7915 8574 9396 9838 Rate per 100,000 2893.2 2867.9 3141.1 3272.1 3419.6 3772.6 4363.7 4971.6 5346.5 IIDIV/0! Type of Institution USP/ADX/SMU 2 5 3 1 7 4 4 5 10 FCI 5 5 10 9 7 11 6 10 13 Contract Facility 0 0 3 1 0 1 0 1 0 FDC/MCC/MDC 2 2 9 2 6 3 4 3 1 FMC 0 1 2 0 1 0 1 4 0 FPC 0 0 1 0 0 0 0 0 0 FTC 1 0 0 0 1 0 0 0 3 RRC/Home Confinement 0 0 1 0 0 2 1 0 0 Furlough 0 0 0 0 0 0 0 0 0 ... ocation SHU/SMU (rate per 100,000) <11630> 7 (60) <11897> 6 (51) < 12893> 9 (70) <12002> 8 ( 67) 1<10548> 10 (95) <10145> 9 (89) <9695> 6 ( 62) <9557> 9 (94) ~10719> 12(112 General Population <198580> l <205864> 2 <205667> 8 <207242> 2 <204162> 5 <l.96192> 5 <l.82869>5 <176494> 6 <171382> 9 Seclusion (FMC) 0 I 2 0 0 0 0 2 1 Other 1 3 1 l 1 2 l 1 0 History of Mental Illness 5 (50%) 10 (77%) 18 (62%) 9 (69%) 15 (68%) 11 (52%) 13 (81%) 17(74%) 23(82%) H...
Al' NUALDA" rA SUMMP RY 2000 - 2 009 IFY 2000 IFY 2001 PY 2002 FY 2003 IFY 2004 1FY 2005 FY 2006 IFY 2007 IFY 2008 FY 2009 Average Daily Population 140,200 150,882 160,730 168,544 177,344 183,862 190,512 196,663 201,003 205,542 Number of Suicides 17 18 15 11 9 13 14 13 25 24 Rate per 100,000 12.1 11.9 9.3 6.5 5.1 7.1 7.3 6.6 12.4 11.7 Number of Attempts 585 607 673 813 779 766 811 883 910 1037 Rate per 100,000 417.3 402.3 418.7 482.4 439.3 416.6 425.7 449.0 452.7 504.5 Number of Suicide Watches 1349 1356 1552 1874 1750 1720 1764 1954 2030 2093 Rate per 100,000 962.2 898.7 965.6 1,111.9 986.8 935.5 925.9 993.6 1,009.9 1,018.3 Number of Risk Assessments 2831 3195 3352 3875 4041 4133 4035 4203 4480 4948 Rate per 100,000 2,019.3 2,117.5 2,085.5 2,299.J 2,278.6 2,247.9 2,118.0 2,137.2 2,228.8 2,407.3 Type of Institution USP/ADX/SMU 7 5 6 4 2 2 3 2 10 6 FCI 5 4 2 2 3 5 5 5 8 9 Contract Facility 0 4 0 0 0 0 1 0 1 1 FDC/MCC/MDC 1 2 7 3 1 5 3 3 2 3 FMC 2 2 0 1 3 0 1 2 1 3 FPC 0 1 0 0 0 0 1 0 1 0 FTC 2 0 0 0 0 0 0 1 0 0 RRC/Home Confinement 0 0 0 1 0 1 0 0 1 2 Furlough 0 0 0 0 0 0 1 0 1 0 1..ocation SHU/SMU 11 (181) 9 (140) 10 (146) 2 (27) 3 (37) 4 (46) 6 (60) 9 (88) 10 (98) 10 (90) General Population 6 7 5 8 4 8 7 2 10 10 Seclusion (FMC) 0 2 0 0 2 0 ] 0 ] 2 Other 0 0 0 1 0 1 1 2 4 2 Historv of Mental Illness 14 (82%) 6 (33%) 6 (40%) 6 (46%) 3 (33%) 3 (32%) 5 (33%) 6 (46%) 16 (64%) 13 (54%)
Al' NUALDA" rA SUMMP RY 1990 - 1 ~99 IFY 1990 IFY 1991 PY 1992 FY 1993 IFY 1994 1FY 1995 FY 1996 IFY 1997 IFY 1998 FY1999 Average Daily Population 64,936 79,678 79,602 89,060 92,445 97,934 103,211 109,199 117,422 128,427 Number of Suicides 11 8 6 9 12 15 9 10 17 7 Rate per 100,000 16.9 10.0 7.5 10.1 13.0 15.3 8.7 9.2 14.5 5.5 Number of Attempts 186 198 232 412 383 426 342 294 515 559 Rate per 100,000 286.4 248.5 291.4 462.6 414.3 435.0 331.4 269.2 438.6 435.3 Number of Suicide Watches 534 516 577 1046 753 1033 998 1001 1067 1247 Rate per 100,000 822.3 647.6 724.9 1,174.5 814.5 1,054.8 967.0 916.7 908.7 971.0 Number of Risk Assessments 1069 1321 1611 2698 2049 2728 2853 3393 2839 2921 Rate per 100,000 1,646.2 1,657.9 2,023.8 3,029.4 2,216.5 2,785.5 2,764.2 3,107.2 2,417.8 2,274.4 Type of Institution USP/ADX/SMU l 5 1 2 2 5 1 6 3 4 FCI 4 2 0 1 9 4 3 4 3 1 Contract Facility 0 0 0 0 0 0 0 0 0 0 FDC/MCC/MDC 2 1 3 5 3 1 4 2 4 2 FMC 1 1 1 3 1 0 1 1 2 0 FPC 0 0 1 0 1 0 0 1 0 0 FTC 0 0 0 0 0 0 1 1 0 0 RRC/Home Confinement 0 0 0 0 0 0 0 0 0 0 Furlough 0 0 0 0 0 0 0 0 0 0 1..ocation SHU 6 9 6 7 5 (465) 4 (103) General Population 10 1 4 8 7 3 Seclusion (FMC) 0 0 0 0 0 0 Other 0 0 0 0 0 0 History of Mental Illness 5 (63%) 4 (44%) 3 (50%) 6 (55%) 2 (13%) 3 (30%) 4 (40%) 2 (13%) 5 (42%) 2 (29%)
Re: counsel having difficulty meeting with client
From
bX5>; (b)(7)(C)
USANYS)"
To
Date
Subject:
b)(6); (b)(7)(C)
Re: counsel having difficulty meeting with
client
Attachments: Mime.822
rb)(6); (b)(7)(C)
Thanks so much for the quick response (and solution). b)(5>. (b)(7)(C)
to MCC in about 30 minutes so should be all set, and I
et you
with any issues.
thanks again,
On Jul 7, 2019, at 18:28,[b)(6);(b)(7)(C)
r
wrote:
ould be able to get back
ow ifhe reaches out to me
He's in with an attorney now (not sure which) but J cleared rb)(6); (b)(7){C)
I to go in too.
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From:fb)(6), tb)(7){C)
KUSANYS)" >
Date: 7/7/19 6:18 PM (GMT-05:00)
To:rb)(6), (b)(7)(C)
I
SuoJect: RE: counsel navmg duficulty meenng with client
> > > f X6); (b)(7){C)
Massachusetts
From:,b){6); (b)(7){C)
I
[USANYS)" 07/07/2019 18:18 >>>
Sent: Sunday, July 07, 2019 18:18
To:fb>(6), (b)(7)(C)
IUSANYS) >
Subject: Re: counsel having difficulty meeting with client
So
><B>·
•
hi
Wh
• h b
d?
rry b)(7)(C) ust seemg t s now.
ere 1s e arre .
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
Page 13771
From: fb><a>; (b)(l)(C) l(USANYS)" > Date: 7/7/19 5:36 PM (GMT-05:00) To: b)(6); (b)(7)(C) SubJect: mee ing with client >>> b)(6), (bX7)(C) (USANYS)" 07/07/2019 17:36 >>> b )(6); (b )(7)(C) With apologies for the weekend emai~ we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, ~b)(6);(b)(7)(C) ~as represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you-is it at all possible to address this issue s )(6); (b)(7)(C) can meet with his client this evening? I'm available anytime at b)(e),(b)(7)(C) to discuss, if that's helpful, odb)(e);(b)(T)(C> ~an also be reached directly at b)(e), (b)(l)(C) f that's easier ( though if you reach out directly to him if you could please just let me know afterward I'd be grateful). thanks very much, b)(6); (b)(l)(C) Page 13772
Jeffrey Epstein committed suicide by hanging himself, city medical examiner says From New York Daily News To Charisma Edge, nydailynews@nsl.nydailynews.com Date 2019/08/16 17 :36 Subject: Jeffrey Epstein committed suicide by hanging himself, city medical exammer says Attachments: TEXT.htm, Mime.822 Page 14034
Epstein, Jeffrey Edward, Reg. No. 73618-054 re: BEMR records (Pt 1-5) From Charisma Edge To F>(a>; (b)(7)(C) I Date 2019/08/10 21 :59 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 re: BEMR records (Pt 1- 5) Attachments: TEXT.htm, Epstein BEMR pt l .pdf, Epstein BEMR pt 2.pdf, Epstein BEMR pt 3.pdf, Epstein BEMR pt 4.pdf, Epstein BEMR pt 5.pdf see attachment: Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 exl(,,,.b)(=e,,... ); <"""'b)=(7>""" <c,,..,> I kb)(6); b b foVl\lG) ~ op.gov NYM/AW-Programs~@bop.gov Page 14840
Mail Attachment Epstein BEMR pt 1.pdf Page 14844
Fwd: OTP By Telephon{ ..... b)_<6_), (-b)-(7)-(C-) _________
_.I at MCC-NY; on 08/08/19
w/SDNY
::Om
.... r _)(6-);-(b-)(7_)(_C) ____ _,
Date
2019/08/07 17:20
Subject:
Fwd: OTP By Telephone~r >_<5>_; <b-)(7_)<_C> _______
______,~t MCC-
NY; on 08/08/19 w/SDNY
Attachments:
TEXT.htm, IMAGE.png,~~~~~-
!CCS - rescheduling notice changing
conference from 8 9 19 to 8 8 19.PDF
Do you mind calling attorney conference in the morning and reminding them to hold room 3 open for 10:00
AM? fb)(6), (b)(7)(A); (b)(7)(B); (b)(7)(C)
~nd Epstein wi II I ikely have an attorney visit, but we need room 3
open for this hearing. If they have to keep Room 3 closed from 8:00 to 10:00 to ensure it is available, then
that's what we have to do. b)(5)
his is
an federal civil case out of SONY so we should accommodate.)
Thanks!!
~b)(6); (b)(7)(A); (b)(7)(B); {b)(7)(C)
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-83 ~~\A);
f 646-836-
> > >~b)(6); (b)(7)(C)
18/2/2019 1 :12 PM > > >
Please produce inmate ..,,..~b.,...,,)(6..,...),..,,.(b.,..,,)(7"'"')<=c),-----------------.ltelephonically on
Thursday, August 8, 2019, at 10:00 am. Plea se hav e him go to attorney conference in advance
of the hearing. At the a ppointed time, please c all Honorable Judge Steven Weissma n via ilJAl
390 ~~~?iri Legal w ill arrange with attorney conference for attorney conference room 3 to be
ava ilable at the appointed time. Thank you.
rb)(6); (b)(7)(C)
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
(P) 646-83E!~~~L, !
(F) 646-836-7665
,__b_)(6_>,_(b_><_><_C> _ _ -=~==-:-~ barclaydamon.com> 8/2/2019 10:23 AM > > >
Good mornin b)<5>; (b)(7)(C)
Please be advised that this telephone conference has been rescheduled for August 8, 2019 at
Page 15492
10:00. The Court's rescheduling notice is attached. Can you please make arrangements for your facility to place the call to chambers forfb><5>; (b)(7)(C) at that time? Thank you. fb)(6); (b)(7)(C) From: fb><6>, (b)(7l<C) ~barclaydamon.com] Sent: Tuesday, July 23, 2019 3:32 PM To )(6); (b)(7 (C) CC,t_ __ -lihi~ihv'lW'\ _____________ --'J Subject: RE b)(6); (bX7XC) - Phone Conference with Court and counsel [IWOV-Active.FID2445012] Hi ~b)(6); (b)(7)(C) I Sounds good. I'll let the Court know about your facility placing the call to chambers. The number for the Judge is (914) 390~~?~%cl If that changes, I'll let you know. Thanks for again your assistance with this. ~b)(6); b)(7)(C) From:fb)(6) (b)(7)(C) Sent: Tuesday, July 23, 2019 3:12 PM Tof X6); (b)(7)(C) ~bop.gov] Cc*b)(6); Cb)(7)(C) I Subject: Re: Inmate"'",b""" ><6""'");..,,.(b""")(7"""')(=c)-------------,I- Phone Conference with Court and counsel [IWOV-Active.FID2445012] Hi ~b)(6); (b)(7)(C) I It is easier for us to initiate the call here at Mcc.f ><5>; (b)(7)(C) lwill be on a phone that does not allow incoming calls, so we prefer to call the court (or you) at the designated time and transfer the call down to him. Please let us know if that is an issue. Assuming there's no problem with that, please let us know the appropriate number to call at 11 :00 AM on August 9. Also, so you're aware, we make every effort to facilitate telephonic court appearances, but there may be emergency circumstances that interfere. If we learn that we will not be able to facilitate the call for some reason, we will let you know as soon as possible. If you have any additional questions or concerns, please do not hesitate to contact our office. Thank you, b)(6); (b)(7)(C} b)(6); (b)(7)(C) Page 15493
Kb)(6): (b)(l)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-8361~~.!?L. I f 646-836-7665 > > > ~b)(6}; (b)(7)(C) Good afternoon. tpbarclaydamon.com> 7/23/2019 12:34 PM > > > In follow up to my voice mail message earlier today, we understand that inmate ~~kl ·s still housed in your facility. Attached is Judge Smith's letter order/endorsement scheduling a status conference in this matter for August 9, 2019 at 11 :00 a.m. I . d d. h J d s . h' Ch b ·11 b . • • • h 11 b)(e); (b)(l)(C) t 1s my un erstan mg t at u ge m1t s am ers wt e m1ttatmg t e ca . hould be made available to attend this status conference call. Please let me know if you need any other information in order to have (b)(5); (b)(l)(C) vailable for this telephone conference. Thank you. b)(6); (b)(7)(C) BARC DA 0 L 2000 Five St,....._._...,, Plaza • 100 Chestnut Street • Rochester, NY 14604 D: (585) 29 F: (585) 295-8417 • E: NPENN@barclaydamon.com barclaydamon.com • vCard This electronic mail transmission is intended only for the use of the individual or entity to which ii is addressed and may contain confidential information belonging to the sender which is protected by the attorney-client privilege. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender immediately by e-mail and delete the original message. Page 15494
Jeffrey Epstein, 76318-054 ~:Om r .... )_(6-); (-b)(-7)-(C-) ____ ...., Date Subject: 20 19/08/05 08:48 Jeffrey Epstein, 7 6318-054 Attachments: TEXT.htm, Mime.822 Mr _fb)(6), (b)(7)(C) I understand that Mr. Epstein has not yet had the opportunity to establish a telephone account. Unit Mgr. ~~~?~"' ( of.b~(f!k. ~ began the process last week, but did not have a chance to finish it. If you could arrange for someone to help Mr. Epstein set up the account, we'd really appreciate it. Thank you for all your help. b)(6); (b)(7)(C) Page 15524
Sent:
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Re: Jeffrey Epstein, 76318-054 From X6); (b)(7)(C) To Date Subject: )(6); (b)(7)(C) 2019/07/28 23:46 Re: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm, Mime.822 If you let Mr b><5>;(b)(7)(C) ow that I'll be there around 12:30, I'd appreciate it. Thank you! b)(6); (b)(7)(C) Fromfb)(6), (b)(7)(C) JPbop.gov Sent: July 26, 2019 2:03 PM To: kb)(6); (b)(7)(C) !@gmail.com Subject: Re: Jeffrey Epstein, 76318-054 You can bring it to the lobby and as for Mr. b)<5>, (b)<7><C> ur Assistant Health Services Administrator. >>~b><5>;<b>(7><c) l@gmail.com> 7/26/2019 12:02 PM >>> Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. b )(6); (b )(7)(C) From Sent: .......,.---,,.,.....-...,.....r-,1,. To:rb) ; gmajl.com Subject: Re: Jeffrey Epstein, 76318-054 G d . M b)(6); (b)(7)(C) oo morning r 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 ou, b)(6);(b)(7)(C) Page 15911
> > > b)(6), (b)(7)(C) M b)(6); (b )(7)(C) mail.com> 7/26/2019 9:50 AM>>> 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. b)(6): (b)(7)(C) Page 15912
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Inmate Name: EPSTEIN, JEFFREY EDWARD Bureau of Prisons Health Services Clinical Encounter Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 15:58 Provider: b)(6); (b)(7)(C) MD Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: fb)(6); (b)(7)(C) Chief Complaint: Other Problem Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION. Reg#: 76318-054 Facility: NYM Unit: Z01 PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE ALSO REPORTS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STATES THE NUMBNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DENIES RIGHT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY SPEAKING OR SWALLOWING. HE REPORTS NOCTURIA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. HE REPORTS HOF KIDNEY STONES, HX OF HTN FOR WHICH HE WAS TAKING TOPROL. HE AHS A HX OF SLEEP APNEA AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASS EEN HERE SINCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I INFORME DHIM THAT WE RECEIVED HIS CPAP MACHINE AND IT WILL BE GIVEN TO HIM TONIGHT .. HE REPORT OTHER NON-MEDICAL ISSUES. STATES HE FEELS OTHERWISE FINE. Pain: Not Applicable Seen for clinic(s): Pulmonary/Respiratory, Orthopedic/Rheumatology, Endocrine/Lipid OBJECTIVE: Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely Ill Nutrition No: Appears Obese Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: M/R/G Musculoskeletal Tibia / Fibula No: Edema Neurologic Generated 07/30/2019 16:12 byfb)(6); (b)(7)(C) 'MD Bureau of Prisons - NYM Page 1 of 2
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 15:58 Provider: fb)(6); (b)(7)(C) IMD Exam: Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam Motor System-Strength Yes: Normal Muscular Strength ASSESSMENT: Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current Constipation, unspecified, K5900 - Current Essential (primary) hypertension, 110 - Current - BY HX. Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Prediabetes, R7303 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Rx# Medication INsulin REG - Human Indication: Prediabetes Discontinued Medication Orders: Rx# Medication 122148-NYM Insulin Reg (10 ML) 100 UNITS/ML lnj Order Date 07/30/2019 15:58 Order Date 07/30/2019 15:58 Discontinue Type: When Pharmacy Processes Discontinue Reason:new order written Indication: Copay Required: No Cosign Required: No Telephone/Verbal Order: No Completed by~b)(6); (b)(7)(C) I MD on 07/30/2019 16:12 Generated 07/30/2019 16:12 bf b)(6) (b)(7)(C) 'MD Bureau of Prisons - NYM Reg#: 76318-054 Facility: NYM Unit: Z01 Prescriber Order SLIDING SCALE Subcutaneously each morning x 7 day(s) Pill Line Only Prescriber Order Inject regular insulin subcutaneously per sliding scale: twice daily ***pill line*** for 7 days Page 2 of 2
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/30/2019 11 :12
Bureau of Prisons
Health Services
Clinical Encounter
Sex:
M
Race: WHITE
Provider: Jb)(6)· (b)(7)(C)
!MD
Chronic Care - Chronic Care Clinic encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: , b)(6); (b)(7)(C)
IMO
Chief Complaint: Other Problem
Subjective:
PATIENT
REFERRED BY THE WARDEN FOR EVALUATION.
Reg#:
76318-054
Facility: NYM
Unit:
Z01
PATIE
RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE
ALS
S NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO.
STAT
BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING.
HE DEN
SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY
SPEAKING
OWING.
HE REPORT
IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
HE REPORTS H
NEY STONES, HX OF HTN FOR WHICH HE WAS TAKING
TOPROL.
HE AHS A HX OF SLEEP
:A.ND STATED HE HAS NOT SLEPT FOR 3 WEEKS
ISNCE HE HASS EEN
CE HE DIE NOT HAVE ACCESS THI CPAP MACHINE. I
HIM TONIGHT ..
HE REPORT OTHER NON-ME I
ES.
STATES HE FEELS OTHERWISE
N
Pain:
Not Applicable
Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology,
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Pulse:
Date.
Time
07/30/2019 13:02
07/30/2019 09:40
07/30/2019 09 :30
Respirations:
Time
Rate Per Minute
Location
94
88
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Rate Per Minute Provider
Q.am
07/30/2019
09:30 NYM
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Time
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07/30/2019 09:40 NYM 125/60
07/30/2019 09:30 NYM 108/86
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Loi:.alion
Left Arm
Right Arm
Left Arm
Time
Value(%) Air
Po~ilion
Cuff Size
Standing
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)(6); (b)(7)(C)
Date
07/30/2019
09:30 NYM
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Weight:
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Kg_ Waist Circum. Provider
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IMD
Bureau of Prisons - NYM
MD
MD
MD
D
D
D
Page ...
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/30/2019 11 :12 Sex: M Race: WHITE Provider: )(6); (b)(7)(C) MD Date Time Kg Waist Circum. Provider Reg#: 76318-054 Facility: NYM Unit: Z01 07/30/2019 09:30 NYM Lbs 194.2 88. 1 """fb.,.,., )(6,..,....);..,,.. (b'"" )(7,,...,)(C=)--...... IM D Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears ~ Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unk cutely Ill Nutrition No: Appears O ~ Pulmonary \. ~ Auscultation ~ Yes: Clear to Auscultation\. 'V Cardiovascular Auscultation No: M/R/G Musculoskeletal Tibia / Fibula No: Edema Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam Motor System-Strength Yes: Normal Muscular Strength ASSESSMENT: Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current Constipation, unspecified, K5900 - Current Essential (primary) hypertension, 110 - Current - BY HX. Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Prediabetes, R7303 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Rx# Medication (9~ ~ Order Date Generated 07/30/2019 14:05 byf )(6); (b)(7)(C) !MD Bureau of Prisons - NYM Prescriber Order Page 2 of 3
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01 /20/1953 Sex: M Race: WHITE Reg#: 76318-054 Facility: NYM Encounter Date: 07/30/2019 11 :12 Provider: )(6); (b)(7)(C) MD Unit: Z01 New Medication Orders: Rx# Medication Magnesium Hydroxide Susp cone 800 MG/5ML Indication: Constipation, unspecified INsulin REG - Human Indication: Prediabetes Renew Medication Orders: Order Date 07/30/2019 11:12 07/30/2019 11 :1 2 Rx# Medicat~1on Order Date 121836-NYM methylP ne 4 MG Tab ( 21 count 07/30/2019 11 :12 Pack) ~ Indication: ~~ia and neuritis, unspecified New Laboratory Requests: Prescriber Order 10 CC Orally - Two Times a Day PRN x 90 day(s) SLIDING SCALE Subcutaneously - Two Times a Day x 7 day(s) Pill Line Only Prescriber Order Take the tablet by mouth as directed x 6 day(s) Details Frequency Due Date 08/01/2019 00:00 Priority Routine Lab Tests-P-PSA, Total Lab Tests-U-Uric Acid ~ Lab Tests - Short List-General-Comprehensiv Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Reflex to Microscopic New Radiology Request Orders: Details Frequency Due Date General Radiology-Spine / Cervical- One Time 08/29/2019 General Specific reason(s) for request (Complaints and findings . Priority Routine 66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUI "i2-3 MINUTES 3 DAYS AGO. PLEASE PERFORM C SPINE SERIES Disposition: ~ Follow-up at Sick Call as Needed \. ~ Patient Education Topics: Date Initiated Format Handout/Topic Pr vi ~-~----- 07/30/2019 Counseling Access to Care b)(6); (b)(7)(C) 07/30/2019 Counseling Plan of Care Copay Required:No Cosign Required: No Telephone/Verbal Order: No Completed byfb)(6); (b)(7)(C) ~D on 07/30/2019 14:05 Generated 07/30/201 9 14:05 b~ b)(6); (b)(7)(C) I MD Bureau of Prisons - NYM Outcome Verbalizes Understanding Verbalizes Understanding Page 3 of 3
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/30/2019 11 :12 Bureau of Prisons Health Services Clinical Encounter Sex: M Race: WHITE Provider: fb)(6); (b)(7)(C) IMO Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: , b)(6); (b)(7)(C) IMO Chief Complaint: Other Problem Subjective: PATIENT REFERRED BY THE WARDEN FOR EVALUATION. Reg#: 76318-054 Facility: NYM Unit: Z01 PATIE RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE ALS S NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STAT BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DEN SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY SPEAKING OWING. HE REPORT IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. HE REPORTS H NEY STONES, HX OF HTN FOR WHICH HE WAS TAKING TOPROL. HE AHS A HX OF SLEEP :A.ND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASS EEN CE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I HIM TONIGHT .. HE REPORT OTHER NON-ME I ES. STATES HE FEELS OTHERWISE N Pain: Not Applicable Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology, OBJECTIVE: Pulse: Date. Time 07/30/2019 13:02 07/30/2019 09:40 07/30/2019 09 :30 Respirations: Q.am 07/30/2019 Blood Pressure: Rate Per Minute Location Time 09:30 NYM 94 88 87 Via Machine Via Machine Rate Per Minute Provider 12 .,,.. fb'"" )<6,,...); ..,,... (b=)(7=-xc=)---,I Mo Provider )(6), (b)(7)(C) Q.am Time YalY.e. 07/30/2019 13:02 NYM 114/84 Loi:.alion Po~ilion Cuff Size Provider 07/30/2019 09:40 NYM 125/60 07/30/2019 09:30 NYM 108/86 SaO2: Left Arm Right Arm Left Arm Time Value(%) Air Standing b)(6); (b)(7)(C) Standing Sitting Provider Date 07/30/2019 09:30 NYM 98 Room Air .... ~b-)(6_);_(b_)(7)_(C_ > __ ....... IM 0 Weight: Date Lbs Kg_ Waist Circum. Provider Generated 07/30/2019 14:05 b b)(6) (b)(7)(C) MD Bureau of Prisons - NYM MD MD MD MD MD ...
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 11 :12 Date 07/30/2019 Exam: General Affect Time 09:30 NYM Yes: Cooperative Appearance Lbs 194.2 Provider: ~ )(6); (b)(7)(C) IMD Kg Waist Circum. Provider 88.1 fb)(6); (b)(7)(C) Yes: Appears Well, Alert and Oriented x 3 Reg#: 76318-054 Facility: NYM Unit: Z01 No: Appears ~ Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unk cutely Ill Nutrition No: Appears O ~ Pulmonary \. ~ Auscultation ~ Yes: Clear to Auscultation\. 'V Cardiovascular Auscultation No: M/R/G Musculoskeletal Tibia / Fibula No: Edema Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam Motor System-Strength Yes: Normal Muscular Strength ASSESSMENT: Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current Constipation, unspecified, K5900 - Current Essential (primary) hypertension, 110 - Current - BY HX. Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Prediabetes, R7303 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Rx# Medication (9~ ~ Order Date Generated 07/30/2019 14:05 byf )(6); (b)(7)(C) !MD Bureau of Prisons - NYM Prescriber Order Page 2 of 3
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01 /20/1953 Sex: M Race: WHITE Reg#: 76318-054 Facility: NYM Encounter Date: 07/30/2019 11 :12 Provider: b)(6); (b)(7)(C) MD Unit: Z01 New Medication Orders: Rx# Medication Magnesium Hydroxide Susp cone 800 MG/5ML Indication: Constipation, unspecified INsulin REG - Human Indication: Prediabetes Renew Medication Orders: Order Date 07/30/2019 11:12 07/30/2019 11 :1 2 Rx# Medicat~1on Order Date 121836-NYM methylP ne 4 MG Tab ( 21 count 07/30/2019 11 :12 Pack) ~ Indication: ~~ia and neuritis, unspecified New Laboratory Requests: Prescriber Order 10 CC Orally - Two Times a Day PRN x 90 day(s) SLIDING SCALE Subcutaneously - Two Times a Day x 7 day(s) Pill Line Only Prescriber Order Take the tablet by mouth as directed x 6 day(s) Details Frequency Due Date 08/01/2019 00:00 Priority Routine Lab Tests-P-PSA, Total Lab Tests-U-Uric Acid ~ Lab Tests - Short List-General-Comprehensiv Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Reflex to Microscopic New Radiology Request Orders: Details Frequency Due Date General Radiology-Spine / Cervical- One Time 08/29/2019 General Specific reason(s) for request (Complaints and findings . Priority Routine 66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUI "i2-3 MINUTES 3 DAYS AGO. PLEASE PERFORM C SPINE SERIES Disposition: ~ Follow-up at Sick Call as Needed \. ~ Patient Education Topics: Date Initiated Format Handout/Topic Pr vi ~--....... IIE..-~ 07/30/2019 Counseling Access to Care b)(6) (b)(7)(C) 07/30/2019 Counseling Plan of Care Copay Required:No Cosign Required: No Telephone/Verbal Order: No Completed by~b)(6); (b)(7)(C) IMD on 07/30/2019 14:05 Generated 07/30/201 9 14:05 bf )(6); (b)(7)(C) IMD Bureau of Prisons - NYM Outcome Verbalizes Understanding Verbalizes Understanding Page 3 of 3
Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Encounter Date: 07/30/2019 15:58 Amendment made to this note byr X6); (b)(7)(C) jMD on 07/30/2019 16:12. Bureau of Prisons - NYM Reg#: Race: Facility: 76318-054 WHITE NYM
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/28/2019 20:25 Bureau of Prisons Health Services Clinical Encounter Sex: M Race: WHITE Provider: b)(6); (b)(7)(C) RN Nursing - Follow up encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: f ><6); (b)(7)(C) Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies) Reg#: 76318-054 Facility: NYM Unit: H01 Subjective: Inmate seen for F/U after returning from attorney conference offers no new complaints or worsening S/S stats " My R hand still has pins and needles sometimes" No change in appearance from previous exam. Pain: No OBJECTIVE: Pulse: ~ Time 07/28/2019 20:28 Respirations: Time Rate Per Minute 81 Location Date 07/28/2019 20:28 NYM Rate Per Minute Provider 14 r )(6); (b)(7)(C) Blood Pressure: Date Time 07/28/2019 20:28 NYM Sa02: Value 157/91 Location Position Rhythm Provider ~ ..... bx_e>_; <_bw_x_c> _ ____.IRN Cuff Size Provider f ..... b)(-6)_. (b_W_X_C) __ IRN ~ Time Value(%) Air 98 Provider 07/28/2019 Exam: General Affect 20:28 NYM Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 Nutrition Yes: Within Normal Limits Skin General Yes: Within Normal Limits, Dry, Skin Intact ASSESSMENT: No Significant Findings/No Apparent Distress PLAN: Disposition: To be Evaluated by Provider Generated 07/28/2019 20:30 by, b)(6); (b)(7)(C) IRN Bureau of Prisons - NYM Page 1 of 2
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/28/2019 20:25 Follow-up in 12-24 Hours Patient Education Topics: Date Initiated Format 07/28/2019 Counseling Copay Required: No Telephone/Verbal Order: No Sex: M Race: WHITE Provider: b)(a)· (b)(7)(C) RN Handoutaopic Plan of Care Cosign Required: Yes Completed by~b)(6); (b)(7)(C) !RN on 07/28/2019 20:30 Requested to be cosigned by ~b)(6); (b)(7)(C) MD. Cosign documentation will be displayed on the following page. Generated 07/28/201 9 20:30 by,b)(6); (b)(7)(C) I RN Bureau of Prisons - NYM Reg#: 76318-054 Facility: NYM Unit: H01 Provider Outcome Verbalizes Understanding Page 2 of 2
Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01 /20/1953 Sex: M Encounter Date: 07/28/2019 20:25 Provider: ~b)(6); (b)(7)(C) Cosigned b f b)(6); (b)(7)(C) IMD on 07/28/2019 20:50. Bureau of Prisons - NYM Reg#: Race: Facility: 76318-054 WHITE NYM
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/28/2019 06:51 Bureau of Prisons Health Services Clinical Encounter Sex: M Race: WHITE Provider: )(6) (b)(7)(C) N Nursing - Triage Note encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: ~b)(6); (b)(7)(C) IRN Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies) Reg#: 76318-054 Facility: NYM Unit: H01 Subjective: " I woke up and I had no control over my Right arm for a few minutes it was just doing what it wanted to do" Pain: No OBJECTIVE: Pulse: M.e. I.i.m.e. 07/28/2019 06:57 Respirations: Date 07/28/2019 Blood Pressure: Time Rate Per Minute 82 Location 06:57 NYM Rate Per Minute Provider 14 ~b)(6), (b)(7)(C) Rhythm Provider ._ rbx_s_); <_b)(7_ ><_c> _ __,I RN Date Time Value Location Position Cuff Size Provider 07/28/2019 06:57 NYM 138/80 SaO2: M.e. 07/28/2019 Exam: General Affect Time 06:57 NYM Yes: Cooperative Appearance Value(%) Air 98 Yes: Appears Well, Alert and Oriented x 3 Skin General Yes: Within Normal Limits, Dry, Skin Intact Head General Provider Yes: Symmetry of Motor Function, Atraumatic/Normocephalic No: Facial Asymmetry, Battle's Sign, Raccoon Eyes, Deformity Eyes General Yes: PERRLA, Extraocular Movements Intact Face General Yes: Symmetric Generated 07/28/2019 07:22 b;f(,.,,.b..,.,)(6=)"""' ; (b,...,.)(7= )=cc""'")--,IRN Bureau of Prisons - NYM f .... b_xa_>._<b_)(7_x_c _> _ ___.I RN Page 1 of 3
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/28/2019 06:51 Provider: X6); (b)(7)(C) RN Exam: No: Ecchymosis, Numbness, Swelling, Periorbital Edema Neck General Yes: Abrasion(s) Pulmonary Observation/Inspection Yes: Within Normal Limits No: Respiratory Distress, Tachypnea, Hyperventilation Cardiovascular Observation Yes: Normal Rate Musculoskeletal Shoulder Yes: Full Range of Motion R, Symmetric R No: Swelling R, Inflammation R Humerus Yes: Within Normal Limits R Elbow Yes: Normal Exam R, Full Range of Motion R, Non-Tender on Palpation R Radius / Ulna Yes: Normal Exam R, Full Range of Motion R Wrist/Hand/Fingers Yes: Full Range of Motion R, Non-Tender on Palpation R, Swelling R Reg#: 76318-054 Facility: NYM Unit: H01 No: Inflammation R, Ecchymosis R, Erythema R, Tenderness R, Laceration(s) R, Abrasion(s) R, Contusion(s) R ROS Comments Received inmate AAOX3 in no acute distress, speaking in full sentenced ambulating independently C/O Right arm numbness after waking up from "sleeping on my side" that has since subsided. inmate interviewed in psyc obs through the slot. V/S noted WNL, RR even and unlabored, no neurological deficits noted, no facial droop slurred speech or dysphagia, Inmate with Full ROM to all extremities with 4/4 strength bilaterally, slight swelling noted to right phalanges when compared to left, no edema, erythema or ecchymosis noted. Denies any pain numbness or tingling at this time. Denies any Chest pain, Headache, Dizziness, SOB or Blurred vision. Eyes PEARLA. MD on Call notified, Re-evaluate this evening or sooner if S/S persist. ASSESSMENT: Alteration in comfort PLAN: Disposition: Follow-up at Sick Call as Needed Notify Medical Duty Officer Patient Education Topics: Date Initiated Format 07/28/2019 Counseling Generated 07/28/2019 07:22 byf )(6); (b)(7)(C) f N Handout/Topic Plan of Care Bureau of Prisons - NYM Provider ~ )(6); ...
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/28/2019 06:51 Provider: rb)(6); (b)(7)(C) jRN Date Initiated Format Copay Required: No Handout/Topic Cosign Required: Yes Telephone/Verbal Order: No Completed by~b)(6); (b)(7)(C) I RN on 07/28/2019 07:22 Requested to be cosigned by ~b)(6); (b)(7)(C) IMD. Cosign documentation will be displayed on the following page. Generated 07/28/201 9 07:22 bf b)(6) (b)(7)(C) f N Bureau of Prisons - NYM Reg#: 76318-054 Facility: NYM Unit: H01 Provider Outcome Page 3 of 3
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01 /20/1953
Sex:
M
..,,...,..,,,,,.....,.-,-=,-~----,
Encounter Date: 07/28/2019 06:51
Provider:
b)(6); (b){7)(C)
RN
Cosigned byfb)(a); (b)(7)(C)
~Don 07/28/2019 20:51.
Bureau of Prisons - NYM
Reg#:
Race:
Facility:
76318-054
WHITE
NYM
Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Encounter Date: 07/26/2019 08:57 Amendment made to this note b-YP,)(6); (b)(7)(C) jMD on 07/26/2019 08:58. Bureau of Prisons - NYM Reg#: Race: Facility: 76318-054 WHITE NYM
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name:
Date of Birth:
Note Date:
EPSTEIN, JEFFREY EDWARD
01/20/1953
07/24/2019 15:10
Sex:
M
Race:WHITE
Provider:
fb)(6); (b)(7)(C)
IMD
Admin Note - General Administrative Note encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE 1
Provider: ~b)(6), (b)(7)(C)
IMD
Reg#:
Facility:
Unit:
76318-054
NYM
H01
PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST EVALUATION. HE REFUSED. REFUSAL FORM
SIGNED.
Copay Required:No
Cosign Required: No
Telephone/Verbal Order: No
Completed b { b)(6); (b)(7)(C)
IMD on 07/24/2019 15:17
Generated 07/24/2019 15:17 byfb)(6); (b)(7)(C)
IMO
Bureau of Prisons - NYM
Page 1 of 1
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01 /20/1953 Encounter Date: 07/24/2019 13:08 Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated Format 07/24/2019 Counseling 07/24/2019 Counseling Copay Required:No Telephone/Verbal Order: No Sex: M Race: WHITE Provider: 1(1>)(6); (b)(7)(C) pv1LP Handoutaopic Access to Care Preventive Health Cosign Required: Yes Completed b~b)(6); (b)(7)(C) IMLP on 07/24/2019 13:24 Requested to be cosigned by~b)(6); (b)(7)(C) t'v1D. Cosign documentation will be displayed on the following page. Generated 07/24/201 9 13:24 b~~~~L, '"1LP Bureau of Prisons - NYM Reg#: 76318-054 Facility: NYM Unit: H01 Provider b)(6), (b)(7)(C) Outcome Verbalizes Understanding Verbalizes Understanding Page 2 of 2
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01 /20/1953
Sex:
M
Encounter Date: 07/24/2019 13:08
Provider:
Joaquin, Y. MLP
Cosigned with New Encounter Note byfbX6); (b)(7){C)
~Don 07/24/2019 16:10.
Bureau of Prisons - NYM
Reg#:
Race:
Facility:
76318-054
WHITE
NYM
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/14/2019 17:36
Bureau of Prisons
Health Services
Clinical Encounter
Sex:
M
Race: WHITE
Provider: rb)(6); (b)(7)(C)
IMO
Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider:~ )(6); (b)(7)(C)
IMO
Chief Complaint: ENDO/LIPID
Subjective:
66 YR OLD WHITE MALE WITH HX OF
Reg#:
76318-054
Facility: NYM
Unit:
Z05
HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS
800 , NOW 431 . STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
MEDS DUE TO THEIR GI SIDE EFFECTS.
HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP
MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
STATES THE FBI LOKELY HAS
L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
LOWER EXTREMITIES.
SURGICAL HX: NONE
MENTAL HEALTH HX: NONE
Pain:
Yes
Pain Assessment
Date:
Location:
Quality of Pain:
Pain Scale:
Intervention:
Trauma Date/Year:
Injury:
Mechanism:
Onset:
Duration:
07/12/2019 13:25
Back-Middle
Shooting
5
MEDROL DOSE PACK
5+ Years
5+ Years
Exacerbating Factors: NO EXERCISE
Relieving Factors:
MEDROL DOSE PACK
Reason Not Done:
Comments:
Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid
Added to clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/lipid
OBJECTIVE:
Exam:
General
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
Disheveled, Unkempt, Acutely Ill
Nutrition
No: Appears Obese
Generated 07/14/2019 18:1 1 by,.,,..b,..,.,
)(6""");..,,.
(b"""'
)(7"'"')("""'
C)--,~D
Bureau of Prisons - NYM
Page 1 of 3
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/14/2019 17:36 Provider: b)(a)· (b)(7)(C) MD Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: M/R/G Abdomen Auscultation Yes: Normo-Active Bowel Sounds Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam ASSESSMENT: Constipation, unspecified, K5900 - Current Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Rx# Medication Omega 3 ( Vascepa) 1 GM Capsule Indication: Hyperlipidemia, unspecified New Laboratory Requests: Order Date 07/14/2019 17:36 Reg#: 76318-054 Facility: NYM Unit: Z05 Prescriber Order TAKE 2 CAPS Orally - Two Times a Day x 180 day(s) -- TAKE WITH FOOD. Details Lab Tests-H-Hemoglobin A1C Lab Tests-L-Lipid Profile Frequency One Time Due Date 10/10/2019 00 :00 Priority Routine Additional Information: Generated 07/14/201 9 18:11 byfb)(6)· (b)(7)(C) IMD Bureau of Prisons - NYM Page 2 of 3
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Reg#: 76318-054 Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: r )(6); (b)(7)(C) ~ D Unit: Z05 FASTING. Lab Tests-H-Hep B surface Ab Lab Tests-H-Hep B surface Ag Lab Tests-H-Hep C Ab Lab Tests-H-Hepatic Profile Schedule: Activity Clinical Encounter One Time 08/08/2019 00:00 Date Scheduled Scheduled Provider 07/24/2019 00:00 Optometrist 66 YR OLD MALE FOR ROUTINE SCREENING. Chronic Care Visit 01 /07/2020 00:00 Mid-Level Provider 6 MONTH F/U. Chronic Care Visit Other: 07/01/2020 00:00 Physician 01 PENDING EKG AND FOBT. CXR WAS REFUSED. Patient Education Topics: Date Initiated Format 07/14/2019 Counseling Handout/Topic Diagnosis Copay Required:No Cosign Required: No Telephone/Verbal Order: No Completed b~ b)(6); (b)(7)(C) I MD on 07/14/2019 18:1 1 Generated 07/14/2019 18:1 1 bf b)(6); (b)(7)(C) IMD Bureau of Prisons - NYM Provider fb)(6); (b)(7)(C) Routine Outcome Verbalizes Understanding Page 3 of 3
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/12/2019 13:10
Bureau of Prisons
Health Services
Clinical Encounter
Sex:
M
Race: WHITE
Provider: fb)(6), (b)(7)(C)
IMO
Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: fbX6); CbX7XC)
Chief Complaint: ENDO/LIPID
Reg#:
76318-054
Facility: NYM
Unit:
Z05
HYPER
G
CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS
Subjective:
66 YR-
HITE MALE WITH HX OF
800 ,
. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
MED
EIR GI SIDE EFFECTS.
HX OF
UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP
MACHINE.
HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
STATES TH
Y HAS
L4 - L5 SEVERE
SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
LOWER EXTREM
S.~
SURGICAL HX: NONE
MENTAL HEALTH HX:
Pain:
Yes
~
Pain Assessment
Date:
07/12/2019 13:25
Location:
Back-Middle
~
Quality of Pain:
Shooting
\.
~
Pain Scale:
5
...-~
;:~::::~/Year:
MEDROL DOSE PACK
%
Injury:
Mechanism:
Onset:
5+ Years
Duration:
5+ Years
Exacerbating Factors: NO EXERCISE
Relieving Factors:
MEDROL DOSE PACK
Reason Not Done:
Comments:
Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
Added to clinic(s): Endocrine/lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
OBJECTIVE:
Exam:
General
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
Disheveled, Unkempt, Acutely Ill
Nutrition
No: Appears Obese
Generated 07/12/2019 14:20 b~,,,.b.,..,,
)(6""'"),""'"(b.,..,,
X7""')(""'
C),--....,!MD
Bureau of Prisons - NYM
Page 1 of 3
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:1 0 Exam: Eyes General Sex: M Race: WHITE Provider: b)(a)· (b)(7)(C) MD Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular R~ t Rhythm (RRR), Normal S1 and S2 No: M/R/G Abdomen Auscultation ~ Yes: Normo-Active B s Palpation Yes: Within Normal Limits ~ Musculoskeletal ~ T~ :i:~f : ~~::::mess ~ ~ Neurologic \. ~~ Cranial Nerves (CN) ~ Reg#: 76318-054 Facility: NYM Unit: Z05 Yes: Within Normal Limits v~ ASSESS::t:;,~~~:,::~:: :I ~ ~ Constipation, unspecified, K5900 - Current \. ~ Hyperlipidemia, unspecified, E785 - Current ~? Low back pain, M545 - Current .., ~ Neuralgia and neuritis, unspecified, M792 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Rx# Medication Magnesium Hydroxide Susp Indication: Constipation, unspecified MethylPREDNISolone Tab 4 MG ( Dose Pack 21 tab) Order Date 07/12/2019 13:10 07/12/2019 13:10 Indication: Neuralgia and neuritis, unspecified Disposition: Generated 07/12/2019 14:20 by,b)(6); (b)(7)(C) l MD Bureau of Prisons - NYM Prescriber Order 30 CC Orally - Two Times a Day PRN x 2 day(s) AS DIRECTED Orally - daily x 6 day(s) Page 2 of 3
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/12/2019 13:1 0 Provider: b)(6), (b)(7)(C) MD Follow-up at Sick Call as Needed Other: WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. Patient Education Topics: Date Initiated Format 07/12/2019 Counseling Copay Required: No Telephone/Verbal Order: Completed by X6); (b)(7)(C) Handout/Topic Diagnosis Cosign Required: No n 07/12/2019 14:20 Generated 07/12/2019 14:20 by, b)(6); (b)(7)(C) !MD Bureau of Prisons - NYM Reg#: 76318-054 Facility: NYM Unit: Z05 Provider f b)(6); (b)(7)(C) Outcome Verbalizes Understanding Page 3 of 3
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Bureau of Prisons
Health Services
Clinical Encounter
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Encounter Date: 07/12/2019 13:10
Provider: b)(6)"(b)(7)(C)
MD
Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Provider: r )(6); (b)(7)(C)
Chief Complaint: ENDO/LIPID
Reg#:
76318-054
Facility: NYM
Unit:
Z05
HYPER
G
CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS
Subjective:
66 YR-
HITE MALE WITH HX OF
800 ,
. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
MED
EIR GI SIDE EFFECTS.
HX OF
UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP
MACHINE.
HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
STATES TH
Y HAS
L4 - L5 SEVERE
SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
LOWER EXTREM
S.~
SURGICAL HX: NONE
MENTAL HEALTH HX:
Pain:
Yes
~
Pain Assessment
Date:
07/12/2019 13:25
Location:
Back-Middle
~
Quality of Pain:
Shooting
\.
~
Pain Scale:
5
...-~
;:~::::~/Year:
MEDROL DOSE PACK
%
Injury:
Mechanism:
Onset:
5+ Years
Duration:
5+ Years
Exacerbating Factors: NO EXERCISE
Relieving Factors:
MEDROL DOSE PACK
Reason Not Done:
Comments:
Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
Added to clinic(s): Endocrine/lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
OBJECTIVE:
Exam:
General
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
Disheveled, Unkempt, Acutely Ill
Nutrition
No: Appears Obese
Generated 07/12/2019 14:20 b,l("'"b"""
)(6"'");..,,.(b.,.,,)(7=)(=C),---,!MD
Bureau of Prisons - NYM
Page 1 of 3
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:1 0 Exam: Eyes General Sex: M Race: WHITE Provider: b)(6), (b)(7)(C) MD Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular R~ t Rhythm (RRR), Normal S1 and S2 No: M/R/G Abdomen Auscultation ~ Yes: Normo-Active B s Palpation Yes: Within Normal Limits ~ Musculoskeletal ~ T~ :i:~f : ~~::::mess ~ ~ Neurologic \. ~~ Cranial Nerves (CN) ~ Reg#: 76318-054 Facility: NYM Unit: Z05 Yes: Within Normal Limits v~ ASSESS::t:;,~~~:,::~:: :I ~ ~ Constipation, unspecified, K5900 - Current \. ~ Hyperlipidemia, unspecified, E785 - Current ~? Low back pain, M545 - Current .., ~ Neuralgia and neuritis, unspecified, M792 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Rx# Medication Magnesium Hydroxide Susp Indication: Constipation, unspecified MethylPREDNISolone Tab 4 MG ( Dose Pack 21 tab) Order Date 07/12/2019 13:10 07/12/2019 13:10 Indication: Neuralgia and neuritis, unspecified Disposition: Generated 07/12/2019 14:20 by, b)(6); (b)(7)(C) IMD Bureau of Prisons - NYM Prescriber Order 30 CC Orally - Two Times a Day PRN x 2 day(s) AS DIRECTED Orally - daily x 6 day(s) Page 2 of 3
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:1 0 Follow-up at Sick Call as Needed Other: Sex: M Race: WHITE Provider: b)(6); (b)(7XC) MD WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. Patient Education Topics: Date Initiated Format 07/12/2019 Counseling Copay Required: No Telephone/Verbal Order: Completed by bX6); (b)(7)(C) Handout/Topic Diagnosis Cosign Required: No n 07/12/2019 14:20 Generated 07/12/2019 14:20 by, bX6); (b)(7XC) !MD Bureau of Prisons - NYM Reg#: 76318-054 Facility: NYM Unit: Z05 Provider f b)(6), (b)(7XC) Outcome Verbalizes Understanding Page 3 of 3
Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Encounter Date: 07/14/201917:36 Amendment made to this note by[b)(6); (b)(7)(C) IMD on 07/14/201918:11. Bureau of Prisons - NYM Reg#: Race: Facility: 76318-054 WHITE NYM
Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Note Date: 07/12/2019 09:06 Provider: Admin Note - Orders encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: ,b)(6); (b}(7)(C) I MD Reg#: Facility: Unit: 76318-054 NYM Z05 PATIENT REQUESTED TO HAVE A COLACE RX, INSTEAD OF TEH BISACODYL FOR CONSTIPATION. New Medication Orders: .B.xtt Medication Docusate Sodium Capsule Indication: Constipation, unspecified Discontinued Medication Orders: Rx# Medication 121757-NYM Bisacodyl E.G. 5 MG TAB Order Date 07/12/2019 09:06 Order Date 07/12/2019 09:06 Discontinue Type: When Pharmacy Processes Discontinue Reason: discontinue Indication: Copay Required:No Cosign Required: No Telephone/Verbal Order: No Completed byfb)(6); (b)(7)(C) IMD on 07/12/2019 09:10 Generated 07/12/2019 09:10 by~b)(6) (b)(7)(C) ~D Bureau of Prisons - NYM Prescriber Order TAKE ONE 100 MG CAP Orally - Two Times a Day x 30 day(s) Prescriber Order Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days Page 1 of 1
Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Note Date: 07/07/2019 00:17 Provider: Cosign Note - Intake Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 MED CL:1 Provider: fbX6>: (b)(7)(C) NO CCC APPT. Discontinued Laboratory Requests: Details Lab T ests-H-Hemog/obin A 1 C Lab Tests-C-CBC w/diff Lab Tests-L-Lipid Profile Lab T ests-C-Comprehensive Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Reflex to Microscopic Additional Information: 66 y/o male, elevated BP Frequency One Time Labs requested to be reviewed by: fb)(6); (b)(7)(C) New Laboratory Requests: Details Chronic Care Clinics-Diabetic-CBC w/diff Chronic Care Clinics-Diabetic-Lipid Profile Chronic Care Clinics-Diabetic-Hemoglobin A 1 C Lab Tests-H-HIV 1/2 Lab Tests-R-RPR Chronic Care Clinics-Diabetic-Comprehensive Metabolic Profile (CMP} New Radiology Request Orders: Frequency One Time Details Frequency End Date Reg#: Facility: Unit: Due Date 08/05/2019 00:00 Due Date 07/25/2019 00:00 Due Date General Radiology-Chest-2 Views One Time 07/25/2019 Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR. Copay Required:No Cosign Required: No Telephone/Verbal Order: No Completed byfb)(6); (b)(7)(C) IMD on 07/07/2019 00:30 Generated 07/07/2019 00:30 byt(b)(6); (b)(7)(C) IMD Bureau of Prisons - NYM 76318-054 NYM E06 Priority Routine Priority Routine Priority Routine Page 1 of 1
Bureau of Prisons Health Services Health Screen Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/06/2019 21 :38 Provider: Seizures: Diabetes: Cardiovascular: CVA: Hypertension: Respiratory: Sickle Cell Anemia: Carcinoma/Lymphoma: Allergies: PPD Administration: Date/Time: 07/06/2019 21 :39 Provider: ~b)(6), (b)(7)(C) IPA-C Location: Right Forearm Drug Mfg: Sanofi Pasteur Lot Number: C5474BA Dosage: 0.1 ml Route: ID Exp Dt: 10/2020 Comments: Tuberculosis: Hx of Previous Disease: No Blood-tinged Sputum: No Night Sweats: No Weight Loss: No Fever: No Cough:No Comments: Denied Denied Denied Denied Denied Denied Denied Denied Denied M r b)(6); (b)(7)(C) i PA-C Generated 07/06/2019 21 :56 bt ?~~~--, IPA-C Bureau of Prisons - NYM Reg#: Race: Facility: 76318-054 WHITE NYM Page 1 of 6
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/06/2019 21 :38 Provider: Infectious Disease Risk Factors: IV Drug Use: No IV Drug Use Needles: Sexual Partner IV Drug Use: No Sexual Partner IV Drug Use Needles: Female Sexual Partners (Last 5 Yrs): 1 0+ Male Sexual Partners (Last 5 Yrs): O Condom Use: Sometimes Sexual Contact With HIV+ Individual: No Blood Product Transfusion: No Travel Outside US: Yes Tattoos: No Comments: Born in US High school diploma Banker Traveled to Paris x 3 weeks up until arrest No tattoos HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated Chicken pox in childhood Abuse History: Denied Physical: No Emotional: No Sexual: No Comments: Denies M Generated 07/06/2019 21 :56 b b)(6); PA-C Bureau of Prisons - NYM h\17\ff'\ Reg#: Race: Facility: 76318-054 WHITE NYM Page 2 of 6
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Encounter Date: 07/06/2019 21 :38
Provider:
"""b"'"')(""'
6)-; (""'b)'""'(7""')(""
c ,.....,
) PA-C
Mental Health:
Level of Consciousness: Alert and Oriented
Psychomotor Activity: Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Thought Process: Goal Directed
Thought Content: Normal
Hx of Mental Health Treatment: None
Hx of Head Injury: None
Current Mental Health Treatment: No
Current Mental Health Complaint: No
Hx of Loss of Consciousness: No
Hx of Hearing Voices: No
Past History of Suicide Attempt: No
Current Suicide Ideation: No
Suicide Prevention lnitiated:No
Comments:
Substance Use History: Denied
Current Painful Condition:
Denied
Other Health Issues:
Current Medical Conditions:
Other Current Treatments:
Pregnant:
N/A
Dental Condition: Denied
Generated 07/06/2019 21 :56 bt ~~L,
IPA-C
Bureau of Prisons - NYM
Reg#:
Race:
Facility:
76318-054
WHITE
NYM
Page 3 of 6
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Encounter Date: 07/06/2019 21 :38 Provider: = )(6M),:-.(b.:.)(7=)(c"')'PA-C Observations: Draining Skin Lesions: No Signs of Lice: No Signs of Scabies: No Signs of Recent Trauma: No Recent Tattoos: No Needle Marks: No Signs of Rash: No Open Sores: No Wounds: No Body Deformities: No Tremors: No Sweating: No Comments: Pulse: Reg#: Race: Facility: 76318-054 WHITE NYM ~ Time 07/06/2019 21 :43 Rate Per Minute Location Via Machine Rhythm Provider Respirations: ~ 07/06/2019 Blood Pressure: I.i!M 21:43 NYM Date Time Value 90 fb)(6); (b)(7)(C) I PA-C Rate Per Minute Provider 15 rb)(6); (b)(7)(C) i PA-C Cuff Size Provider 07/06/2019 21 :45 NYM 164/90 Location Right Arm Position Sitting Adult-regular b)(6); (b)(7)(C) PA-C 07/06/2019 21 :43 NYM 155/83 Left Arm Sitting Adult-regular Sa02: a.are. I.i!M Value(%) Air Provider 07/06/2019 21 :43 NYM 95 Room Air ~b)(6); (b)(7)(C) I PA-C Height: D.ate_ 1-uM Inches .cm Provider 07/06/2019 21 :43 NYM 72.0 182.9 b)(6); (b)(7)(C) PA-C Weight: Date Time Lbs Kg Waist Circum. Provider 07/06/2019 21 :43 NYM 200.0 Prosthetic Devices/Equipment: Denied Potential Items For Follow-up: ~ Travel Outside US Other Infectious Disease History Comments: 90.7 I have reviewed O pages of intake paperworks f ><6); (b)(7)(C) IPA-C Generated 07/06/2019 21 :56 b~ )(6); f A-C Bureau of Prisons - NYM "~h\Q\IC\ ■ PA-C Page 4 of 6
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/06/2019 21 :38 Provider: Health Problems Newly Identified During This Encounter: Health Problem Medication Reconciliation. M rb)(6); (b)(7)(C) 1 PA-C Reg#: Race: Facility: 76318-054 WHITE NYM The patient's known medication list including OTC items was compiled and compared to new and changed BOP orders. Reconciled Medications: Source Action ~ Rx# OTC Medication Order Detail No known OTCs New Laboratory Requests: Details Lab Tests-H-Hemoglobin A1C Lab Tests-C-CBC w/diff Lab Tests-L-Lipid Profile Lab Tests-C-Comprehensive Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Reflex to Microscopic Additional Information: 66 y/o male, elevated BP Frequency One Time Labs requested to be reviewed by: ~b)(6); (b)(7)(C) New Non-Medication Orders: Order Frequency Duration EKG One Time Order Date: 07/06/2019 Details 66 y/o male Due Date 08/05/2019 00:00 Fecal Occult Blood One Time Order Date: 3 different stools Schedule: Activity Vision Screen 66 y/o male PPD Reading Follow-up BP check Other: BP noticed to be elevated. 07/06/2019 Date Scheduled Scheduled Provider 07/06/2019 00:00 Optometrist 07/08/2019 00:00 Nurse 07/09/2019 00:00 Mid-Level Provider IM denies Hx of HTN or any significant chronic medical conditions. He is currently asymptomatic and denies any bodily complaints at this time. Will recheck BP in 2-3 days. Disposition: Follow-up at Sick Call as Needed To be Evaluated by Provider Instructed inmate how to obtain medical, dental, and mental health care. Copay Required:No Telephone/Verbal Order: No Generated 07/06/2019 21 :56 b*/~);•o• IPA-C Cosign Required: Yes Bureau of Prisons - NYM Priority Routine Ordered By )))(6); (b)(7)(C) PA-C PA-C Page 5 of 6
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/06/2019 21 :38 Provider: Completed by g~/~L, IPA-Con 07/06/2019 21 :56 Requested to be cosigned byfb)(6); (b)(7)(C) IMD. M F )(6); (b)(7)(C) I PA-C Cosign documentation will be displayed on the following page. Generated 07/06/2019 21 :56 by~~~~/~,.., r A-C Bureau of Prisons - NYM Reg#: Race: Facility: 76318-054 WHITE NYM Page 6 of 6
Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01 /20/1953 Sex: M ~~~~ Encounter Date: 07/06/2019 21 :38 Provider: b)(6); (b)(7)(C) PA-C Cosigned with New Encounter Note byfb)(6); (b)(7)(C) IMD on 07/07/2019 00:17. Bureau of Prisons - NYM Reg#: Race: Facility: 76318-054 WHITE NYM
Bureau of Prisons
Health Services
History & Physical
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Encounter Date: 07/09/2019 12:35
Seizures:
Diabetes:
Cardiovascular:
CVA:
Hypertension:
Respiratory:
Sickle Cell Anemia:
Carcinoma/Lymphoma:
Allergies:
Tuberculosis:
Hx of Previous Disease: No
Blood-tinged Sputum: No
Night Sweats: No
Weight Loss: No
Fever: No
Cough:No
Comments:
Infectious Disease Risk Factors:
IV Drug Use: No
IV Drug Use Needles:
Denied
Denied
Denied
Denied
Denied
Denied
Denied
Denied
Denied
Sexual Partner IV Drug Use: No
Sexual Partner IV Drug Use Needles:
Female Sexual Partners (last 5 Yrs): 10+
Male Sexual Partners (Last 5 Yrs): o
Condom Use: Sometimes
Sexual Contact With HIV+ Individual: No
Blood Product Transfusion: No
Travel Outside US: Yes
Tattoos: No
Comments: Born in US
High school diploma
Banker
Sex:
M
Race: WHITE
Provider:
~b)(6); (b)(7)(C) IMLP
Traveled to Paris x 3 weeks up until arrest
No tattoos
Generated 07/09/2019 13:03 by b)(6),
MLP
h \17\(('\
Bureau of Prisons - NYM
Reg#:
Facility:
Unit:
76318-054
NYM
H01
Page 1 of 13
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/09/2019 12:35 HIV History: When Tested: Test Result: When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Other Infectious Diseases: 2019 Negative Denied Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated Chicken pox in childhood Abuse History: Denied Physical: No Emotional: No Sexual: No Comments: Denies Generated 07/09/2019 13:03 byfil'~~~:~, IMLP Reg#: Sex: M Race: WHITE Provider: f b)(6); (b)(7)(C) I MLP Facility: Unit: Bureau of Prisons - NYM 76318-054 NYM H01 Page 2 of 13
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider: Mental Health: Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Hx of Mental Health Treatment: None Hx of Head Injury: None Current Mental Health Treatment: No Current Mental Health Complaint: No Hx of Loss of Consciousness: No Hx of Hearing Voices: No Past History of Suicide Attempt: No Current Suicide Ideation: No Suicide Prevention lnitiated:No Comments: Substance Use History: Denied Current Painful Condition: Denied Other Health Issues: Current Medical Conditions: Other Current Treatments: Pregnant: NIA Dental Condition: Denied M Race: WHITE b)(6); MLP hV7\fC:\ Generated 07/09/2019 13:03 b1~~3?~c, ~LP Bureau of Prisons - NYM Reg#: Facility: Unit: 76318-054 NYM H01 Page 3 of 13
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider: Observations: Draining Skin Lesions: No Signs of Lice: No Signs of Scabies: No Signs of Recent Trauma: No Recent Tattoos: No Needle Marks: No Signs of Rash: No Open Sores: No Wounds: No Body Deformities: No Tremors: No Sweating: No Comments: M Race: WHITE r b)(6); (b)(7)(C) 1 MLP Generated 07/09/2019 13:03 by~pi_)(6_); __ IMLP Bureau of Prisons - NYM Reg#: Facility: Unit: 76318-054 NYM H01 Page 4 of 13
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg#: Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider: M Race: WHITE b)(6); (b)(7)(C) MLP Facility: Unit: Immunizations: Hepatitis A and B (TwinRx) Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider:~ )(6); (b)(7)(C) IMLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Smallpox Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: fb)(6); (b)(7)(C)IMLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Tetanus Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Generated 07/09/2019 13:03 by ..... ~b-)(6_).~__,lMLP Bureau of Prisons - NYM 76318-054 NYM H01 Page 5 of 13
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg#: Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: Encounter Date: 07/09/2019 12:35 Provider: ,.,,.., l(b)(=6),-- ; --,I MLP lih\17\fr\ . Unit: Immunization Date: Provider: ~ )(6); IMLP -~- VZ~V-C-' _ _._ Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Varicella Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: V,X6), b\Q\IC\ IMLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Temperature: ~ 07/09/2019 Time Fahrenheit Celsius Location 12:49 NYM 97.3 36.3 Oral Pulse: Provider b)(6); (b)(7)(C) MLP Rhythm Provider 76318-054 NYM H01 ~ Tum 07/09/2019 12:49 Rate Per Minute 82 Location Via Machine Regular ~ )(6); (b)(7)(C)I MLP Respirations: Date 07/09/2019 Blood Pressure: Time 12:49 NYM Date Time Value Rate Per Minute Provider 16 ~!~L-, I MLP Cuff Size Provider 07/09/2019 12:49 NYM 117/66 Location Right Arm Position Sitting Adult-regular !~~~?~m I MLP Sa02: ~ Time 07/09/2019 12:49 NYM Height: ~ Time 07/09/2019 12:49 NYM Value(%) Air Provider 97 Room Air ,b)(6); (b)(7)(C) MLP Inches 70.0 .cm Provider 177.8 ,b)(6), (b)(7)(C) ~LP Generated 07/09/2019 13:03 bYK?~~~~o, I MLP Bureau of Prisons - NYM Page 6 of 13
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg#: 76318-054 NYM Date of Birth: 01/20/1953 Encounter Date: 07/09/2019 12:35 .o.ate. Time Inches Weight: .o.ate. Time .!..hs. 07/09/2019 12:49 NYM 194.4 Prosthetic Devices/Equipment: Denied Tobacco Usage: Denied General Social History: Foreign Travel: Born in USA: Yes Country of Birth: USA Patient Education Assessments: .o.ate. Ed Yrs OccupatiQn 07/09/2019 12 Banker Family History - Father: Age at Death: 7 4 Cause of Death: Diabetes complications Significant Illnesses: Diabetes Heart Disease Comments: Family History - Mother: Age at Death: 81 Cause of Death: Kidney Failure Significant Illnesses: Heart Disease Comments: Family History - Sibling: Number of Siblings: 1 Significant Illnesses: Comments: Past Hospitalization: ReasQn Acute Appendicitis Complications: None Comments: Head: Normal: Yes Comments: Generated 07/09/2019 13:03 by .._kb'"'" )(6 ___ ), _ _.IMLP Sex: Provider: M Race: WHITE ~~~~~~Cl I MLP Facility: Unit: H01 .cm PrQvider Ksl Waist Circum. PrQvider 88.2 ~ )(6); (b)(7)(C) I MLP Learns Best By Primary Language Barriers tQ EducatiQn Speaking/Listening English None LQcatiQn Mount Sinai Hospital Bureau of Prisons - NYM When 1990 Page 7 of 13
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/09/2019 12:35 Eyes: EOMI: Yes lcterus:No Conjunctiva! Inflammation: No Pupils PEARLA: Yes Pupil Size Rt: Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes Fundi Vessels Discs Sharp Margins: Yes Fundi Vessels Grounds Abnormal: No Eyes Comments: Vision Screen Blindness: 07/09/2019 12:52 Distance Vision: OD: 100 Near Vision: OD: Ishihara Color Test: Tonometry: L: R: OS: 70 OS: Sex: Provider: OU: OU: Reg#: M Race: WHITE ~~~~r.\ I MLP Facility: Unit: With Corrective OD: OD: OS OS: Comments: Needs evaluation with optometrist. Ears: Right Ear: Canal patent Left Ear: Canal patent Ears Comments: Nose: Nares Patent: Yes Septum Midline:Yes Septum Intact: Yes Drainage/Discharge: No Polyps: No Nose Comments: Generated 07/09/2019 13:03 by~Fb_X6_),_~I MLP Bureau of Prisons - NYM 76318-054 NYM H01 OU: OU: Page 8 of 13
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider: Mouth Lesions:No Oral/Buccal Mucosa:Yes Gums Normal: Yes Tonsils Present:Yes Tonsils Normal: Yes Pharynx: Normal Color Teeth Poor Dentition: No Teeth Count:Mostly Present Dentures: No Mouth Comments: Cranial Nerves: Intact II-XII: Yes Cranial Nerves Comments: Neck: Full ROM: Yes Masses/Nodes: No Trachea: Midline Thyroid: Normal Size Comments: Breasts: Normal:Yes Masses:No Tenderness: No Scars: No Dimpling:No Nipple Discharge: No Nipple Retraction:No Instructions for Self Breast Exam Given: No Comments: M Race: WHITE fb)(6); (b)(7)(C)I MLP Generated 07/09/2019 13:03 by kb)(6), l MLP Bureau of Prisons - NYM Reg#: Facility: Unit: 76318-054 NYM H01 Page 9 of 13
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
Encounter Date: 07/09/2019 12:35
Provider:
Thorax:
Contour Normal:Yes
Increased AP Diameter: No
Asymmetrical Expansion: No
Lungs Clear: Yes
Wheezes: No
Crackles: No
Rhonchi: No
Rales: No
Accessory Muscle Use: No
Comments:
Spine:
Deformity: No
Full ROM:Yes
Tenderness: No
Comments:
Cardiovascular:
RRR: Yes
Normal S1/S2: Yes
Murmurs: No
Carotid Bruits: No
JVD: No
Arteries:
Radial:
Femoral:
Dorsalis Pedis:
Post. Tibialis:
Comments:
Right
M
Race: WHITE
b)(6);
MLP
hl/7){r.)
Generated 07/09/2019 13:03 bY)\b)(6);
I MLP
Bureau of Prisons - NYM
Reg#:
Facility:
Unit:
76318-054
NYM
H01
Page 10 of 13
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider: Abdomen: Normal Contour:Yes Scaphoid: No Obese: No Gravid: No Hernias: No Bruits: No Masses:No Scars: No Tenderness: No Organomegaly: No Active Bowel Sounds: Yes Comments: Extremities: Nails Clubbing: No Nails Cyanosis: No Lower Extremity Edema - Right: None Lower Extremity Edema - Left: None Atrophy: No Amputations: No Other Deformities: No Varicosities:No Calf Tenderness: No Pulse Deficit: No Strength: Arm: Leg: Full ROM: Arm: Leg: Comments: Bight .Bight Yes Yes .Lett .Left Yes Yes M Race: WHITE I\~~~~~--- I MLP Generated 07/09/2019 13:03 b,t~~(6k. j MLP Bureau of Prisons - NYM Reg#: Facility: Unit: 76318-054 NYM H01 Page 11 of 13
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/09/2019 12:35 Reflexes: Biceps: Patellar: Brachioradialis: Achilles: Sensation: Vibratory: Yes Light Touch: Yes Pin Prick: Yes Comments: GU: Chaperoned By: Rectum: Not Done Comments: Refused. Male Genitalia: Not Done Comments: Refused. Skin: Normal:Yes Rash: No Redness: No Right Left Abnormal Pigmentation: No Abnormal Lesions/Growths: No Comments: Lymphatics: Adenopathy: No Comments: Potential Items For Follow-up: Item Travel Outside US Other Infectious Disease History Rectum Not Done Male Genitalia Not Done PPD Administration Not Performed Comments: Patient has a history of constipation. Generated 07/09/2019 13:03 by kb)(6); I MLP Sex: M Race: WHITE Provider: ~~-~ b)(6), MLP h\'7l/C.\ Bureau of Prisons - NYM Reg#: Facility: Unit: 76318-054 NYM H01 Page 12 of 13
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: ~b)(6); (b)(7)(C) IMLP Cleared For Food Services: Yes Health Problems Newly Identified During This Encounter: Health Problem Constipation, unspecified - Current - New Medication Orders: Rx# Medication Bisacodyl E.C. Tablet Indication: Constipation, unspecified Disposition: Follow-up at Sick Call as Needed Order Date 07/09/2019 12:35 Instructed inmate how to obtain medical, dental, and mental health care. Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No Completed byKb)(6); (b)(7)(C) jMLP on 07/09/2019 13:03 Requested to be cosigned by,b)(6)· (b)(7)(C) IMD. Cosign documentation will be displayed on the following page. Generated 07/09/2019 13:03 by~Jb_)(6_),_~I MLP Bureau of Prisons - NYM Reg#: Facility: Unit: 76318-054 NYM H01 Prescriber Order 5 mg Orally at bedtime PRN x 10 day(s) Page 13 of 13
Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01 /20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider: Cosigned byfb)(6); (b)(7)(C) IMD on 07/11/2019 22:41. M ~ )(6); ~\f7\lr.\ Bureau of Prisons - NYM Reg#: Race: IMLP Facility: 76318-054 WHITE NYM
Bureau of Prisons Health Services Vitals All End Date: 05/11/2020 Begin Date: 07/06/201 9 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Temperature: Dam TuM Fahrenheit Celsius Location 07/24/2019 13:12 NYM 97.8 36.6 Oral Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP 07/23/2019 06:30 NYM 97.5 36.4 Oral Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP 07/09/2019 12:49 NYM 97.3 36.3 Oral Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Pulse: Date Time 07/30/2019 13:02 Rate Per Minute Location 94 Orig Entered: 07/30/2019 13:04 EST ~b)(6); (b)(7)(C) 07/30/2019 09:40 88 Via Machine Orig Entered: 07/30/2019 13:04 EST f b)(6); (b)(7)(C) 07/30/2019 09:30 87 Via Machine Orig Entered: 07/30/2019 12 :59 EST , b)(6); (b)(7)(C) 07/28/2019 20:28 81 Orig Entered: 07/28/2019 20:29 EST f b)(6); (b)(7)(C) 07/28/2019 06:57 82 Orig Entered: 07/28/2019 06:58 EST f )C6); (b)(7)(C) 07/24/2019 13:12 83 Via Machine Orig Entered: 07/24/2019 13:14 EST ~g~~~c, I MLP 07/23/2019 06:30 92 Via Machine Orig Entered: 07/23/2019 08:33 EST K~~!!~:-. ~ MLP 07/09/2019 12:49 82 Via Machine Orig Entered: 07/09/2019 12:51 EST kb)(6); L MLP Provider b)(6); (b)(7)(C) MLP MLP MLP Rh~thm Provider b)(6); (b)(7)(C) I MD I MD IMD b)(6), (b)(7)(C) I RN I RN Regular )(6); )(7)(C) Regular Regular MD MD MD RN RN MLP MLP MLP 07/06/2019 21 :43 90 Via Machine Orig Entered: 07/06/2019 21 :48 EST ~b)(6); (b)(7)(C) I PA-C fb)(6); (b)(7)(C) I PA-C Time Rate Per Minute Provider Respirations: ~ 07/30/2019 09:30 NYM 1 2 ..,,.~b""" )(6,,.,...);...,,.. (b"'"" )(7"'"')(c=)----.I MD Orig Entered: 07/30/2019 12 :59 EST Rb)(6); (b)(7)(C) 07/28/2019 20:28 NYM 14 f b)(5); (b)(7)(C) Orig Entered: 07/28/2019 20:29 EST l(b)(6); (b)(7)(C) 07/28/2019 06:57 NYM 14 fb)(6), (b)(7)(C) IMO IRN IRN ~ RN Orig Entered: 07/28/2019 06:58 EST ~b)(6); (b)(7)(C) I RN 07/23/2019 06:30 NYM 16 i ..... ,b .... X~ ..... ...
End Date: 05/1 1/2020 Begin Date: 07/06/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Date Time Rate Per Minute Provider Orig Entered: 07/09/2019 12:51 EST (b)(6); (b)(7)(C) MLP 07/06/2019 21 :43 NYM 15 b)(G);(b)(l)(C) PA-C Orig Entered: 07/06/2019 21 :48 EST fbl(6); (b)(7)(C) IPA-C Blood Pressure: QaN Time ~ Location Position 07/30/2019 13:02 NYM 114/84 Left Arm Standing Orig Entered: 07/30/2019 13 :04 EST ,b)(G); (b)(7)(C) 07/30/2019 09:40 NYM 125/60 Right Arm Standing Orig Entered: 07/30/2019 13 :04 EST ,b)(6); (b)(7)(C) 07/30/2019 09:30 NYM 108/86 Left Arm Sitting Orig Entered: 07/30/2019 12 :59 EST fb)(6); (b)(7)(C) 07/28/2019 20 :28 NYM 157 /91 Orig Entered: 07/28/2019 20:29 EST [b)(6); (b)(7)(C) 07/28/2019 06:57 NYM 138/80 Cuff Size Provider b)(6); (b)(7)(C) IMD IMO IM D b)(6); (b)(7)(C) RN Orig Entered: 07/28/2019 06:58 EST ~----__.RN 07/24/2019 13:12 NYM 132/89 Right Arm Sitting Adult-regular ~ )(6);(b)(7)(C)IMLP Orig Entered: 07/24/2019 13:14 EST r ><6); (b)(7)(C) ~LP 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Orig Entered: 07/23/2019 08:33 EST ~b)(G); (b)(7)(C) IMLP 07/09/2019 12:49 NYM 117/66 Right Arm Sitting Orig Entered: 07/09/201912:51 EST l(b)(G);(b)(7)(C) IMLP 07/06/2019 21 :45NYM 164/90 RightArm Sitting Orig Entered: 07/06/2019 21 :48 EST ~ )(6); (b)(7)(C) IPA-C 07/06/2019 21 :43 NYM 155/83 Left Arm Sitting Orig Entered: 07/06/2019 21 :48 EST l(b)(G); (b)(7)(C) IPA-C Blood Glucose: b)(6); Adult-regular [b)(7)(C) Adult-regular b)(6); (b)(7)(C) MLP MLP Adult-regular PA-C Adult-regular PA-C D.a.te. I.i.me. Value (mg/di) bJ2e. Regular Insulin Provider MD MD MD RN RN 08/04/2019 08:30 156 Non-Fasting Orig Entered: 08/04/2019 09:08 EST ~b)(6); (b)(7)(C) I RN ~b)(6); (b)(7)(C) IRN 08/02/2019 06:30 97 Non-Fasting Orig Entered: 08/02/2019 08:16 EST ~~tr, I MLP 08/01/2019 06:30 103 Non-Fasting Orig Entered: 08/01/2019 09:00 EST 1!~~~?~0 , ...
Begin Date: 07/06/2019 Reg #: 76318-054 End Date: 05/1 1/2020 Inmate Name: EPSTEIN, JEFFREY EDWARD Date Time Value(%) Air Provider Orig Entered: 07/28/2019 06:58 EST ~b)(6); (b)(7)(C) I RN 07/24/2019 13:1 2 NYM 96 Room Air !(b)(6);(b)(7)(C)! MLP Orig Entered: 07/24/2019 13:14 EST ~b)(6); (b)(7)(C)!MLP 07/23/2019 06:30 NYM 96 Room Air ~b~)(6~);~(b~)(7=)(=c~) I MLP Orig Entered: 07/23/2019 08:33 EST ~b)(6); (b)(7)(C)!MLP 07/09/2019 12:49 NYM 97 Room Air r=-@=X6,,.,..);'"""(b""")(7""')(=c)-,fV1LP Orig Entered: 07/09/2019 12:51 EST K~~(6k. I MLP 07/06/2019 21 :43 NYM 95 Room Air """ P,,..,., )(6,,..);..,,..(b""")(7""')(=c)--.!PA-C Orig Entered: 07/06/2019 21 :48 EST ~b)(6); (b)(7)(C) lPA-C Height: .D.ate. Ii.me. Inches .cm Provider 07/09/2019 12:49 NYM 70.0 177.8 ~b)(6); (b)(7)(C)I MLP Orig Entered: 07/09/2019 12:51 EST kb)(6); ~ MLP 07/06/2019 21:43 NYM 72.0 182.9 ~b)(6);(b)(7)(C) PA-C Orig Entered: 07/06/2019 21:48 EST ~b)(6);(b)(7)(C) l PA-C Weight: .D.ate. Time Lbs .Kg Waist Circum. Provider 07/30/2019 09:30 NYM 194.2 88.1 ..,,..~b,..,.,)(6,,..);..,,..(b"""' )(7,.,...,)(C=)-----.~D Orig Entered: 07/30/2019 12:59 EST kb)(6); (b)(7)(C) !MD 07/09/2019 12:49 NYM 194.4 88.2 ~®?b IMLP Orig Entered: 07/09/2019 12:51 EST -Rb_)(6_); __ l MLP 07/06/2019 21 :43 NYM 200.0 90.7 ~ ,.,,..,b)=c6,,_); C ,,....,b)(7= )=cc,,...,> l PA-C Orig Entered: 07/06/2019 21 :48 EST ~b)(6); (b)(7)(C) f A-C Generated 05/1 1/2020 09:57 by~b)(6); (b)(7)(C) ~GC Bureau of Prisons - DAN Page 3 of 3
Bureau of Prisons Health Services PPDs Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Adm in: Location Provider 07/06/2019 21 :39 Right Forearm f b)(6); (b)(7)(C) IPA-C Orig Entered: 07/06/2019 21 :43 EST fb)(6); (b)(7)(C) jPA-C Total: 1 Generated 05/11/2020 09:57 byK~~~L, IOGC Reading: 07/09/2019 12:47 lnduration 0 mm Provider ~ )(6); (b)(7)(C) I MLP Orig Entered: 07/09/2019 12:47 EST b)(6); (b)(7)(C) MLP Bureau of Prisons - DAN Page 1 of 1
76318-054
Ord. Date
07/30/19
14:21
Exp. Date
07/31/19
10:01
NYM
122148-
NYM
Ord. Date
07/31/19
10:00
Exp. Date
08/07/19
09:59
NYM
122160-
NYM
EPSTEIN, JEFFREY
Medication Orders
~u)(6), (b)(7)(C)
Inject regular Insulin subcutaneously per
sliding scale: twice daily ... pill line••• for 7
days
Insulin Reg (10 ML) 100 UNITS/ML lnj
kb)(6); (b)(7)(C)
Inject regular insulin subcutaneously per
I MO
I MO
sliding scale: each morning for 7 days •••pm
line•-
Insulin Reg {10 ML) 100 UNITS/ML lnj
Providersl b)(6); (b)(7)(C)
I
Time
PRN
PRN
Documentation Codes: ORD = Order I NI = Dose Not Indicated
Medication Administration Record
JULY 2019
2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
NI
YJ
Registration #: 76318-054
Pt. Name: EPSTEIN, JEFFREY
DOB: 01/20/53
Report information is current as of the date and time of printing: 05/11/2020 09:57 EST
76318-054 EPSTEIN, JEFFREY Medication Orders Ord. Date fb)(6); (b)(7)(C) 07/31/19 10:00 Inject regular Insulin subcutaneously per I MO Exp. Date sliding scale: each morning for 7 days '"*pill 08/07/19 line"""' 09:59 NYM 122160- NYM Insulin Reg (10 ML) 100 UNITS/ML lnj Providers: VJ = Joaquin, Y. Time PRN Documentation Codes: ORD = Order I NI = Dose Not Indicated Medication Administration Record AUGUST 2019 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 ~ Registration #: 76318-054 Pt. Name: EPSTEIN, JEFFREY DOB: 01/20/53 Report information is current as of the date and time of printing: 05/11/2020 09:57 EST
Start Date: 07/06/2019 Reg #: 76318-054 Device/Equipment C-Pap 07/30/2019 14:05 EST '1>)(6); (b)(7)(C) Total: 1 Generated 05/11/2020 09:57 byre!~?~c, !OGG Bureau of Prisons Health Services Devices and Equipment Stop Date: 05/11/2020 Inmate Name: EPSTEIN, JEFFREY EDWARD Start Date Stop Date Date Returned Obtained From Comments I MD 07/30/2019 Bureau of Prisons - DAN Personal PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. SERIAL#: P11312813B1ED. Page 1 of 1
Begin Date: 07/06/2019 Reg #: 76318-054 Date Intervention 07/12/2019 13:25 MEDROL DOSE PACK Orig Entered: 07/12/201913:28 EST fb)(6); (b)(7)(C) Generated 05/11/2020 09 57 b~~~L .. , joGC Bureau of Prisons Health Services Pain Management Pain Quality Shooting Bureau of Prisons - DAN End Date: 05/11/2020 Inmate Name: EPSTEIN, JEFFREY EDWARD Location Pre fQs1 Provider Back-Middle 5 .... fb_><a_>; _<b>_rr_>(c_> _ ___,I MD Page 1 of 1
Types of Diets: _ Clear Liquid Low Fat Mechanical Soft Low Cholesterol _ Low Triglyceride Renal _ Full Liquid Sodium Controlled Snack Diabetic Calorie Controlled X Other: FISH ALLERGIES. Comments: EPSTEIN, JEFFREY EDWARD Inmate Name Bureau of Prisons Health Services Modified Diet Request 76318-054 Reg# Generated 07/30/2019 14:57 by~b)(6); (b)(7)(C) I MD Bureau of Prisons - NYM Exp Date: Exp Date: Exp Date: Exp Date: Exp Date: Exp Date: Exp Date: Exp Date: Exp Date: Exp Date: Exp Date: Exp Date: 07/30/2020 ~b)(6); (b)(7)(C) !MD Health Service Staff 07/30/2019 Date Page 1 of 1
Bureau of Prisons Health Services Allergies Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Allergy Date Noted No Known Allergies 07/06/2019 Orig Entered: 07/06/2019 21 :40 EST fb)(6); (b)(7)(C) IPA-C Total: 1 Generated 05/11/2020 09:57 bf b)(6); (b)(7)(C) fGC Bureau of Prisons • DAN Reaction Page 1 of 1
Bureau of Prisons Health Services Patient Education Assessments & Topics Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Assessments Assessment Learns Best By Primary Language Years of Education Barriers To Education 07/09/2019 Speaking/Listening English 12 None Orig Entered: 07/09/2019 12:52 EST Joaquin, Y. Total: 1 Topics Date !aitiated Format Haadout/Topic Outcome 07/30/2019 Counseling Access to Care Verbalizes Understanding Orig Entered: 07/30/2019 13:33 EST ~b)(6); (b)(7)(C) 07/30/2019 Counseling Plan of Care Verbalizes Understanding Orig Entered: 07/30/2019 13:34 ESTfb)(5); (b)(7)(C) 07/28/2019 Counseling Plan of Care Verbalizes Understanding 07/28/2019 Orig Entered: 07/28/2019 07:22 EST ~ )(6); (b)(7)(C) Counseling Plan of are Verbalizes Understanding Orig Entered: 07/28/2019 20:30 EST ~b)(6); (b)(7)(C) 07/24/2019 Counseling Access to Care Verbalizes Understanding Orig Entered: 07/24/2019 13:23 EST l(b)(e); (b)(7)(C) 07/24/2019 Counseling Preventive Health Verbalizes Understanding Orig Entered: 07/24/2019 13:23 EST fb)(6); (b)(7)(C) 07/23/2019 Counseling Access to Care Verbalizes Understanding Orig Entered: 07/23/2019 09:04 EST , b)(6); (b)(7)(C) 07/23/2019 Counseling Plan of Care Verbalizes Understanding Orig Entered: 07/23/2019 09:04 EST r )(e); (b)(7)(C) 07/14/2019 Counseling Diagnosis Verbalizes Understanding 07/12/2019 Orig Entered: 07/14/201918:11 EST rb)(e); (b)(7)(C) Counseling Diag, ,o_,,s Verbalizes Understanding Generated 05/1 1/2020 09:57 by b)(6); (b)(7)(C) GC Bureau of Prisons - DAN Provider ~b)(6); b)(7)(C) Provider b)(6); (b)(7)(C) (b)(6); (b)(7)(C) Page 1 of 2
Reg#: 7631 8-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Topics Date Initiated Format Handout/Topic Outcome Provider Orig Entered: 07/12/2019 13:33 EST rb)(6); (b)(7)(C) Total: 10 Generated 05/11/2020 09:57 by~b)(6); (b)(7)(C) tGC Bureau of Prisons - DAN Page 2 of 2
Bureau of Prisons Health Services Blood Glucose Begin Date: 07/06/2019 Reg #: 76318-054 End Date: 05/11/2020 Inmate Name: EPSTEIN, JEFFREY EDWARD (Reference Range: Random or Fasting 70 - 100, 2 hour post-prandial 70 - 140) .oate. Ii.m.e. Yal.u.e. ~ Comments 08/04/2019 08:30 NYM 156 Non-Fasting Orig Entered: 08/04/2019 09:08 EST ~b)(6); (b)(7)(C) !RN 08/02/2019 06:30 NYM 97 ~=-""~~Non-Fasting Orig Entered: 08/02/2019 08:16 EST kbl<6): fb)C7)(C)! MLP 08/01/2019 06:30 NYM 103 .,,..,..,.,,,....--....,Non-Fasting Orig Entered: 08/01/2019 09:00 EST tb)(6); IMLP 07/31/2019 06:15 NYM 108 ~,.,....----,Non-Fasting Orig Entered: 07/31/2019 08:36 EST !b)(6);_ _ I MLP Total: 4 Generated 05/11/2020 09:57 bf b)(6), (b)(7)(C) p Bureau of Prisons - DAN Page 1 of 1
Bureau of Prisons Health Services Health Problems Reg#: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Description Hyperlipidemia, unspecified 07/12/2019 13:48 EST "'"p>'"")(6""'");""'"(b""")(7""')(=C),-----,IMD HYPERTRIGL YCERIDEMIA Sleep apnea 07/12/2019 13 :56 EST fb)(6); (b)(7)(C) Essential (primary) hypertension 07/30/201913:13 EST fb)(6) (b)(7)(C) BYHX. Constipation, unspecified 07/09/2019 12:58 ESTj(-b-)(6-);-(b-)(7-)(C- )~IMLP Low back pain 07/12/2019 13 :30 EST Rb)(6); (b)(7)(C) Neuralgia and neuritis, unspecified 07/12/2019 13:30 EST~ )(6); (b)(7)(C) No Diagnosis I MD I MD 07/09/2019 10:28 EST b)(6); (b)(7)(C) PhD/Chief Prediabetes 07/30/201913:26 EST l(b)(G);(b)(7)(C) IMD b)(6); (b)(7)(A), (b)(7)(C) Body mass index (BMI) 27.0-27.9, adult 07/30/201913:14 EST ~b)(G);(b)(7)(C) IMD Total: 10 Generated 05/11/2020 09:57 b' b)(6); (b)(7)(C) pc Axis Code Type Current ICD-10 ICD-10 ICD-10 ICD-10 ICD-10 ICD-10 DSM-IV ICD-10 ICD-10 Bureau of Prisons - DAN _Qo_d_e Di ag. Date s.tatu.s. Status Date E785 07/12/2019 Current G4730 07/12/2019 Current 110 07/30/2019 Current K5900 07/09/2019 Current M545 07/12/2019 Current M792 07/12/2019 Current No Dx 07/09/2019 Current R7303 07/30/2019 Current Z6827 07/30/2019 Current Page 1 of 1
Bureau of Prisons Health Services Vision Screens Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Vision Screen on 07/09/2019 12:52 Blindness: Distance Vision: OD: 20/100 Near Vision: OD: With Corrective Distance Vision: OD: Near Vision: OD: OS: 20/70 OS: OS: OS: Present Glasses - Distance Refraction - Distance Sphere Cylinder Axis Add Sphere Cylinder R: R: L: L: Color Test: Tonometry: R: L: Comments: Needs evaluation with optometrist. Orig Entered: 07/09/2019 12:54 EST ~b)(6); (b)(7)(C)IMLP Generated 05/11/2020 09:57 bljb)(6): (b)(7)(C) tc Bureau of Prisons - DAN OU: OU: OU: OU: Axis Add Page 1 of 1
Bureau of Prisons Health Services Immunizations Begin Date: 07/06/2019 Reg #: 76318-054 End Date: 05/11/2020 Inmate Name: EPSTEIN, JEFFREY EDWARD Immunization Immunization Date Administered Location Dosage Drug Mfg. Hepatitis A and B (Twin Rx) History Unknown Orig Entered: 07/09/201912:51 EST fb)(6);(b)(7)(C) I MLP Measles/Mumps/Rubella Series History Unknown Orig Entered: 07/09/2019 12:51 EST ~~~~k. I MLP Smallpox Series History Unknown Orig Entered: 07/09/2019 12:51 EST Jb)(6); (b)(7)(C) !MLP Tetanus History Unknown Orig Entered: 07/09/2019 12:51 EST ~b)(6); (b)(7)(C)!MLP Varicella Series History Unknown Orig Entered: 07/09/2019 12:51 EST fb)(6); (b)(7)(C) ~LP Total: 5 Generated 05/11/2020 09:57 by f b)(6); (b)(7)(C) pc Bureau of Prisons - DAN .L.oLJt Exp Date Page 1 of 1
Bure u of Prisons Hea th Services I e • cal Duty Status --------------- Reg#: 76318-054 1 nm ate Name: EPSTEIN, JEFFREY EDWARD Housing Status _ confined to the living quarters except meals _ pill line treatments _ on complete bed rest: _ bathroom privileges only L_ cell: _cell on first floor _single cell 1$_1ower bunk _2irborne infection isolation other: Physical Limiia.: - 1/Restriction _ all spotts weightlifting: upper body lower body Exp. Date: -----=:...:....:..-'--' Exp. Date: - - - --- Exp. Date: _ 10,09/2019 Exp. Date: - - ---- Exp. Oate: _____ _ Exp. Date: _____ _ cardiovascular exercise: _running _jogging _walking softball Exp. Date: _____ _ football basketball handball stationary equipment other: Exp. Date: ------ May have the following equipment in his / her possession: Equipment Start Date End Date Return Date C-Pap 07/30/2019 PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. SERIAL#: P11312813B1ED. Work Restriction / Limitation: Cleared for Food Service: Yes --- x No Restrictions Comments: N/A Health Services Staff rb)(6); (b)(7)(C) 07/30/2019 Date Inmate Name: __ E_P_S_T_E_IN_,,._J_E_F_r_-q_E_Y_E_D_W_A_R_D __ Reg #: __ 7_6_3_18_-_05_4 __ Quarters: __ n_u_ll _ ALL EXPIRATION DATES AR£ T 24:00 Generated 05/11/2020 09:57 b~ b)(6); (b)(7)(C) pGc &tirea11 of Prisons - DAN Page 1 of 1
Bure u of Prisons Hea th Services e • cal Duty Status Reg#: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Housing Status _ confined to the living quarters except meals _ pill line treatments _ on complete bed rest: _ bathroom privileges only X cell: _cell on first floor _single cell X lower bunk airborne infection isolation other: Physical Limiia.: - 1/Restriction _ all spotts weightlifting: upper body lower body Exp. Date: ___ ..:.;;....:.-:.-...., Exp. Date: - - - - - - Exp. Date: _ 10,09/2019 Exp. Date: - - ---- Exp. Oate: _____ _ Exp. Date: _____ _ cardiovascular exercise: _running _jogging _walking softball Exp. Date: ------ football basketball handball stationary equipment other: Exp. Date: ------ May have the following equipment in his / her possession: Work Restriction / Limitation: Cleared for Food Service: Yes --- x No Restrictions Comments: N/A ,b)(6); (b)(7)(C) I MLP 07/09/2019 Health Services Staff Date Inmate Name: EPSTEIN, JEFFREY EOW D Reg#: _____ ..__ ___ ~-- - - 76318-054 Quarters: null ALL EXPIRATION DA TES ARE AT 2•1:00 Generated 05/11/2020 09:57 by ~Jb_)(6_), __ ~IOGC &tirea11 of Prisons - DAN Page 1 of 1
Complex: NYM--NEW YORK MCC Inmate: EPSTEIN, JEFFREY EDWARD Bureau of Prisons Health Services Medication Summary Historical Begin Date: 07/06/2019 Reg #: 76318-054 End Date: 05/11/2020 Quarter: ???-???? Medications listed reflect prescribed medications from the begin date to end date on this report. Allergies: Active Prescriptions Bisacodyl E.C. 5 MG TAB Denied Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days Rx#: 121757-NYM Doctor: kb)(6); I MLP Start: 07/09/19 Exp: 07/19/19 DIC: 07/12/19 Pharmacy Dispensings: 10 TAB in 307 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) by mouth twice daily for 30 days Rx#: 121823-NYM Doctor: ,b)(B); (b)(7)(C) IMD Start: 07/12/19 Exp: 08/11/19 D/C: 08/10/19 Pharmacy Dispensings: 60 CAP in 304 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) twice daily by mouth with plenty of water Rx#: 122084-NYM Doctor: ,b)(6); (b)(7)(C) IMD Start: 07/26/19 Exp: 01 /22/20 D/C: 08/10/19 Pharmacy Dispensings: 30 CAP in 290 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 2 tablespoonful twice daily by mouth Rx# : 121835-NYM Doctor: Beaudouin, Robert MD Start: 07/12/19 Exp: 07/14/19 Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 10ml by mouth twice daily AS NEEDED Rx#: 122150-NYM Doctor: Jb)(6); (b)(7)(C) I MD Start: 07/30/19 Exp: 10/28/19 D/C: 08/10/19 methylPREDNISolone 4 MG Tab [ 21 count Pack] Take the tablet by mouth as directed Rx#: 121836-NYM Doctor: f.,,...b)'""'(6,,...), .,,.., (b)(7 = )(c=)----.IMD Start: 07/12/19 Exp: 07/18/19 methylPREDNISolone 4 MG Tab [ 21 count Pack] Take the tablet by mouth as directed Rx#: 122149-NYM Doctor: ~~b"'"")(6""");"""'(b..,.,)(7) = (c,.,...) ----,~ D Start: 07/30/19 Exp: 08/05/19 Pharmacy Dispensings: 473 ML in 304 days Pharmacy Dispensings: 473 ML in 286 days Pharmacy Dispensings: 21 tab in 304 days Pharmacy Dispensings: 21 tab in 286 days Generated 05/ 11/2020...
Complex: NYM--NEW YORK MCC Begin Date: 07/06/2019 Inmate: EPSTEIN, JEFFREY EDWARD Reg#: 76318-054 Active Prescriptions Omega 3 (Vascepa) 1 GM Capsule Take two capsules (2 GM) twice daily by mouth with food Rx#: 121885-NYM Doctor: tb)(6); (b)(7)(C) I MD End Date: 05/11/2020 Quarter: ???-???? Start: 07/17/19 Exp: 01/13/20 D/C: 08/10/19 Pharmacy Dispensings: 180 Cap in 299 days Insulin Reg (10 ML) 100 UNITS/ML lnj Inject regular insulin subcutaneously per sliding scale: twice daily ***pill line*** for 7 days ***pill line*** Rx#: 122148-NYM Doctor: ~b)(6); (b)(7)(C) I MD Start: 07/30/19 Exp: 08/06/19 D/C: 07/31/19 Pharmacy Dispensings: 0 ML in 286 days Insulin Reg (10 ML) 100 UNITS/ML lnj Inject regular insulin subcutaneously per sliding scale: each morning for 7 days ***pill line*** ***pill line*** Rx#: 122160-NYM Doctor: , b)(6); (b)(7)(C) r,AD Start: 07/31/19 Exp: 08/07/19 Pharmacy Dispensings: O ML in 285 days Generated 05/ 11/2020 09:57 byp>)(6); (b)(7)(C) p Gc Bureau of Prisons - DAN Page 2 of 2
Bureau of Prisons Health Services Dental Health History Screen Inmate Name: EPSTEIN, JEFFREY EDWARD Reg#: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/26/2019 07:54 Provider: f bX6); (b)(7)(C) !DDS ASSESSMENTS: Health Problems as of Dental Health History Encounter date: 07/26/2019 07:54 Health Problems Facility: NYM Unit: H01 Health Problem Status Hyperlipidemia, unspecified Current HYPERTRIGL YCERIDEMIA Sleep apnea Current Constipation, unspecified Current Low back pain Current Neuralgia and neuritis, unspecified Current No Diagnosis Current b)(7)(A) Medical History as of Dental Health History Encounter date: 07/26/2019 07:54 Medical History: Allergies: Denied Seizures: Diabetes: Cardiovascular: CVA: Hypertension: Respiratory: Sickle Cell Anemia: Carcinoma/Lymphoma: HIV History: When Tested: Test Result: When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Denied Denied Denied Denied Denied Denied Denied 2019 Negative Denied Generated 07/26/2019 07:59 byfb)(6); (b)(7)(C) p os Bureau of Prisons - NYM Page 1 of 3
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Encounter Date: 07/26/2019 07:54 Provider: Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: NIA Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated Chicken pox in childhood Other Health Issues: Other Medical Conditions And Treatment: sleep apnea Current Medical Conditions: Other Current Treatments: Pregnant: N/A Race: WHITE b)(6); (b)(7)(C) DDS Dental Observations as of Dental Health History Encounter date: 07/26/2019 07:54 History: Alcohol: No Methamphetamine: No Tobacco products: No Other drugs: No Sensitive teeth: No Bleeding gums: Yes Food impaction: Yes Pain around ear: No Toothache: No Wear partial dentures: No Unusual sounds while eating: No Snoring: Yes Blisters on lips or mouth: No Clenching or grinding: Yes Swelling or lumps in mouth/throat: No Burning tongue: No Bad breath: No Decayed teeth: No Loose teeth: No Wear dentures: No None: No Comments: Generated 07/26/2019 07:59 by~b)(6); (b)(7)(C) p os Bureau of Prisons - NYM Reg#: 76318-054 Facility: NYM Unit: H01 Page 2 of 3
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg#: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider: b)(6); (b)(7)(C) DDS Unit: H01 Cardiac Condition Requiring Prophylaxis: No Prosthetic joint(s): No Radiation history of head or neck: No Excessive bleeding: No Bisphosphonates: No Comments: Medications as of Dental Health History Encounter date: 07/26/2019 07:54 Medications: Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Omega 3 (Vascepa) 1 GM Capsule Exp: 01 /13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food OTCs: Listing of all known OTCs this inmate is currently taking. Instructed inmate how to obtain medical, dental, and mental health care. Copay Required: No Cosign Required: No Telephone/Verbal Order: No Completed byr )(6); (b)(7)(C) p Ds on 07/26/2019 07:59 Generated 07/26/2019 07:59 b~ b)(6); (b)(7)(C) !DDS Bureau of Prisons - NYM Page 3 of 3
Bureau of Prisons
Health Services
Dental A&O Exam
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
Race: WHITE
Encounter Date: 07/26/2019 07:47
Provider:
fb)(6); (b)(7)(C)
IDDS
Reviewed Health Status:
Yes
Occlusion:
Class I
Oral Hygiene: Fair
CPITN:
3
2
3
3
2
3
Hard and soft tissue examination performed and documented on BP618 form: Yes
Head & Neck/Soft Tissue within normal limits?
No
Comments:
moderate to advanced upper posterior gingival recession
Decayed:
Missing:
0
Filled:
14
Comments:
Lower anterior crowding
Approved for hygiene appointment and radiographs:
Yes
Reg#:
Facility:
Unit:
76318-054
NYM
H01
Instructed inmate how to obtain routine and emergency dental care. Oral hygiene instructions given:
Yes
Dental A&O Screening Exam findings entered on EPSTEIN, JEFFREY EDWARD b ~ b)(6); (b){7)(C)
07/26/2019 07:47.
Generated 07/26/2019 08:00 bf
><6); (b)(7)(C) I
DDS
Bureau of Prisons - NYM
IDDS on
Page 1 of 1
Bureau of Prisons Health Services Dental Soap/ Adm in Encounter Inmate Name: Date of Birth: EPSTEIN, JEFFREY EDWARD 01/20/1953 Encounter Date: 07/18/2019 13:48 Screening encounter at Dental Clinic. Reason Not Done: Unavailable Sex: M Race: WHITE Provider: rb)(6); (b)(7)(C) I Dental Asst Reg#: Facility: Unit: 76318-054 NYM Z05 Comments: Patient has had several call outs for his Dental A & 0 screening but has not been escorted to the dental clinic. Cosign Required: No Completed by~~b~)(6~);=(b~)(7=)(~C)-~IDental Asst on 07/19/2019 13:49. Generated 07/19/2019 13:49 b~b)(6); (b)(7)(C) I Dental Bureau of Prisons • NYM Page 1 of 1
© Federal Bureau of Prisons U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Name EPSTEIN, JEFFREY Reg# 76318-054 DOB 01/20/1953 Sex M Sodium Potassium Chloride CO2 BUN Creatinine eGFR (IDMS) Springfield, MO 65807 417-874-1621 Facility MCC New York Order Unit E06-547U Provider r )(6); (b)(7)(C) f MD CHEMISTRY 137 4.7 99 27 17 1.05 >60 GFR units measured as ml/min/1 .73 m~2. If African American multiply by 1.210. A calculated GFR <60 suggests chronic kidney disease if found over a 3 month period. Calcium 9.8 Glucose AST ALT Alkaline Phosphatase Bilirubin, Total Total Protein Albumin Globulin Alb/Glob Ratio Anion Gap BUN/Great Ratio Cholesterol Triglycerides H H H 102 57 62 64 1 .1 7.3 4.4 2.9 1.50 10.2 16.1 216 413 *** Sensitive But Unclassified *** Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07 /10/2019 14 :46 LIS ID 188191004 137-148 3.5-5.0 99-114 22-30 7-22 0.66-1.25 8.5-10.9 70-110 11-55 11-66 41 -133 0.2-1.3 6.0-8.2 3.6-5.1 2.0-3.7 1.00-2.30 9.0-19.0 5.0-30.0 <200 10-150 mmol/L mmol/L mmol/L mmol/L mg/dl mg/dl mg/dl mg/dl U/L U/L U/L mg/dl g/dl g/dl g/dl mg/dl mg/dl Calculation of LDL is not appropriate for samples with a triglyceride greater than 400 mg/dl. Therefore the LDL is not calculated. HDL Cholesterol L 31 40-60 mg/dl Chol/HDL Ratio WBC NRBC¾ RSC Hemoglobin Hematocrit MCV MCH MCHC RDW-CV Platelet FLAG LEGEND H L 6.9 HEMATOLOGY 7.6 0.0 5.42 15.6 47.8 88.2 28.8 32.6 12.8 338 0.0-4.0 4.3-11.1 4.46-5.78 13.6-17.6 40.2-51.4 82.5-96.5 27.1-34.9 33.0-37.0 12.0-14.0 130-374 K/ul % M/ul g/dl % fl pg g/dl % K/ul L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 1 of 3
© Federal Bureau of Prisons U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Name EPSTEIN, JEFFREY Reg# 76318-054 DOB 01/20/1953 Sex M MPV Neutrophils % Springfield, MO 65807 417-874-1621 Facility MCC New York Order Unit E06-547U Provider rb)(6); (b)(7)(C) IMD HEMATOLOGY 10.4 58.7 *** Sensitive But Unclassified *** Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07 /10/2019 14 :46 LIS ID 188191004 6.9-10.5 fl % Therapeutic decision making should be based on absolute values, rather than percentages Lymphocytes% 25.0 Monocytes % Eosinophils % Basophils % Immature Granulocytes % Neutrophils # Lymphocytes# Monocytes # Eosinophils # Basophils # Immature Granulocytes # Hemoglobin A 1 C 5.7 - 6.4 Increased Risk > 6.4 Diabetes RPR H 11 .1 4.1 0.8 0.3 4.4 1.9 0.8 0.3 0.1 0.02 HEMOGLOBIN A1C 6.3 SEROLOGY Non-Reactive Results may be affected in patients with severely advanced immunosuppression. 0.0-5.0 1.9-6.7 1.3-3.7 0.3-1.1 0.0-0.5 0.0-0.1 0.00-0.50 <5.7 Non-Reactive % % % % % K/ul K/ul K/ul K/ul K/ul 101\3/ul % FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 2 of 3
© Federal Bureau of Prisons Name EPSTEIN, JEFFREY Reg# 76318-054 DOB 01/20/1953 Sex M HIV 1/2 U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 Facility MCC New York Order Unit E06-547U Provider r b)(5); (b)(7)(C) rD HIV Negative *** Sensitive But Unclassified *** Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07 /10/2019 14 :46 LIS ID 188191004 Negative Screening test - See confirmatory testing for Reactive results FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 3 of 3
Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01 /20/1953 Sex: M Encounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Cosigned by r b)(6); (b)(7)(C) ro on 07/14/2019 18:12. Bureau of Prisons - NYM Reg#: Race: Facility: 76318-054 WHITE NYM
BP-A0489 JUN 10 HIV COUNSELING DOCUMENTATION WMtifEH @W 4A A Wi#MN ➔ M-d Mt»& 451&6 Directions: , tiiiPM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS GM Use the following criteria to counsel the patient who is tested for the HIV anffbody. Check off each ilem .as they are discussed. Write NA beside any item that is inappropriate to the situation. Thereverse side of this form will be utilized to :docu.rhenl seronegative and inconclusive test result. Then file in the patient"s record, documenting in progress nutes that couns·ering was completed. PRETEST: /1. / 2. / 3. Explain purpose of session. Explain. ."confidentiality. ,;; Explain HIV antibody Lest. ?' _.__a . ...:...-4-_b. -t--_c. ___ d. ___ e. ___ f. a. What HIV is What the test is Test Procedure Meaning or· test results Inability of detecting early infection (false negatives) Potential need for additional testing Significance of a positive tes~. / 4. List risk factors/clinical signs: (check alf that apply) ____ , __ a. Injecting drug use, sharing drug or tattoo equipment .. ~· ,. -➔' _b. Unprotected or multiple sex partners _ _,_c. Treated For: sexually transmitted infections, hepatitis, or TB --+-_d. Clinical sis: fever or illness of unknown cause, symptoms of AIDS opportunistic· infections. --+--e. Exposure: recent occupational or non-occupational exposure/incident: 1 ___ f. Pregnant female _ ___._..,a. Other.------------------------------- Obtain informed .~onsent (when applicable). Risk Reduction Behavio~s. Educational material given. Patient Reactions/Comments. Explain how the patient will be notified of the result. Toe above information has been explained to m.e in a language I can understand. Signature of Inmate Date: Inmate Name: Register No.: !nstitution: File in th,sd'>1ledical Record: Section 6. Prescribed by P6190 :J Rcpl.ires BP-S489.061 of APR
BP-S356.060 SEP 05 MEDICAL TREATMENT R FUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-9-2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: Rectal and genital examination The following treatment(s) was/were recommended: Rectal and genital examination Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: Undetected and untreated medical condition. I understand the possible consequences and/or complications, listed above1 and still_ refuse recommended treatment. I" hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and 'an llablllty for respecting and following my expressed wishes and directions. I · b)(6); (b)(7XC) /'] I ----- r')I / -=9-2019 A! ) i /7 Date Date b)(6); (b)(7)(C) )(6); (b)(7)(C) rt.cc NY Signature of Witness Date ~YM-NEW YORK MCC
BP-S358060
SEP OS
MEDICAL TREATMENT REFUSAL
CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054
, refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment{s) was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment. I hereby assume all responsibility for my physical andfor mental condition, and
release the Bureau of Prisons and Its employees from any and all liability for respecting and following my
expressed wishes and directions.
b)(6), (b)(7)(C)
7-24-2019
Date
Date
b)(6); (b)(7)(C)
NYM--NEW YORK MCC
BP·A0618 JUN 16 U.S. DEPARTMENT OF JUSTICE A&O DENTAL EXAMINATION (Initial Clinical Dental Findings) FEDERAL BUREAU OF PRISONS Occlusion: Oral Hygiene: Good Fair CPITN: z 3 3 2- Head & Neck/ Soft lissue: 2 3 4 5 6 7 8 0 10 11 12 13 14 15 16 Jn 31 30 29 28 27 26 25 2•U3 22 21 20 19 • 18 17 :!J. t--------,--::-:--""='"""~--------t ~ _\ l 'O Classification: Dental Prostheses at Intake: Yes Type: Age: Condition: G Intra-oral Photos Taken: Yes Q Instructed how to obtain urgent and non.urgent dental care: Treatment Priorities: None: Radiographs authorized: PAs: _____ _ BWs: _____ _ Panorex: ____ _ n Institution: 7b 3 j(( OS"'\ MCC NEWYORK l,1)\ D:. ____ ~ M:. _ _._I_~ CLT F: /Y Pain Scale: /10 Radiographs Taken: (Document findings on A&O encounter) Yes Non.urgent: non-urgent No: Urgent: Referred to Sick Call: Prophylaxis authorized: Yes ✓ No (Approval valid 18 months from examination date) Date: 7-24-/ 9. l>Ds Signature Block/Stamp: )(6); (b)(7)(C) DDS. re rcer MCC New York PDF Prescribed by P6400 Replaces BP-A0618 of JUN 10 /
BP-S358.060
SEP05
MEDICAL TREATMENT REFUSAL
CDFRM
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054
, refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s} was/were recommended:
EYE DOCTOR EVALUATION.
Federal Bureau of Prisons Medical staff members have carefully explained to me that the following
possible consequences and/or complications may result because of my refusal to accept treatment:
INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
I understand the possible consequences and/or complications, listed above, and still refuse
recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and
t
release the Bureau of Prisons and its employees from any and all liability for respecting and following my
f
expressed wishes and directions.
b)(6), (b)(7)(C)
\·
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7-24-2019
Counseled by
Date
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Date
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BP-S358.060 SEP05 MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-10-2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR. The following treatment(s) was/were recommended: CHEST X-RAY Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to acce~t treatment: WORSENING THE CONDITION IF THERE IS ANY FINDINGS I understand the possible consequences and/or complications, Jisted above, and still refuse recommended treatment. J hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expr~ssed wishes and directions. f b)(6); (b)(7XC) 1·x-RAY 7-10-2019 Counseled by Date Patien~' Date J bX6): (bX,XC) L.___ _ _ _____J--_l_-_lc ~ ( °f Signature of VVitness Date NYM-NEW YORK MCC
August 10, 2019 SENT VIA EMAlL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Mc1ropoli1an Correclional Center 150 Park Row New York. New York I 0007 (646) 836-6300, (646) 836-7551 (Fax) [ am writing to notify the Cou1t of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around 6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Responding staff immediately initiated life-saving measures and requested emergency medical services (EMS), by whom Mr. Epstein was transported to a local hospital for treatment of life-threatening injuries. Mr. Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, there are no preliminary rep011s identifying the exact cause of death. An autopsy is pending, and we expect to have more information as to the cause of death from the medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively investigating the incident. In addition to the FBI's investigation, the Attorney General has requested that the Depa,tment of Justice Office of the Inspector General look into the matter as well.
MCC New York will provide an update to the Court as soon as the autopsy is completed and the official cause of death is determined. If you have any questions or concerns, please feel free to call me at (646)836-7700. Thank you for your time and attention to this matter. Sincerely, Warden MCC New York cc: Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitzpatrick, Chief U.S. Probation Officer ,..b ... )(6,..>;_(b ... >(7...,>< .... c.,.,.> __________________ Assistant U.S. Attorneys b)(6); (b)(7)(C) Counsel for Mr. Epstein ---------------
Epstein status hearing
From
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To
f b>C6>: (b)(7)(C)
parrin Howard, J ....
~b-)(6->:_cb_)(7_x_c> __ .....,lames Petrucci
Date
2019/08/27 18:26
l
.
Subject:
Epstein status hearing
Attachments:
TEXT.htm
At Judge Berman's invitation, I went to the hearing in Epstein's case this morning. As you likely know, the
government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge
Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the
government and defense counsel a chance to speak.
[b)(5)
Most importantly, defense counsel stated they were "all for finding out the truth!" To that end, they asked
Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent
authority to find out what happened; this is an area of intense public interest and court supervision is
important. Defense counsel argued that they need the Court to help them find out the truth. I haven't
looked at the case yet, but counsel cited a case from Alaska written by Judge Sullivan (not SONY J. Sullivan)
concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense
counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a
particular situation. (Again, I haven't looked at the case, but I'll find it and forward.) Defense counsel also
asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel
obviously didn't know that Adam & I give tours to his clerks every summer, although we don't typically go
to SHU.)
Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most
of them seconded defense counsel's request for Court involvement in the investigation, although they
admitted there was questionable authority for the Court to do so.
Page 1...
The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case. Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. I won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked for Epstein's co-conspirators to be charged & brought to justice. At the end of the conference, Judge Berman did not dismiss the case. He simply thanked the victims and ended it. I expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date, probably in a written opinion. Anyway, I wanted to give an update while my notes were fresh. Please let me know if you have any questions/concerns. I'm also cc-ing Warden Petrucci on this; I verbally updated him, but he may need to forward this summary to someone higher up the food chain than me. Thanks, b)(6); (b)(7)(C) a orney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836K~~~~~~- t: 646-836-7665 Page 1236
In re Jeffrey Epstein From To Date Subject: Attachments: r.:-=,.,....,,..=-=------, b)C6>; (b)(7)CC> @nysd.uscourts.gov!~X~~:~. ~b>C5>; (b)(7)(C) l@nysd.uscourts.gov, ,bX6>; Cb)(7)(C) 2019/08/10 13:49 In re Jeffrey Epstein TEXT.htm, 2019 _08_10_13_ 40_25.pdf Good afternoon Your Honors, I @nysd.uscourts.gov A~b)C6>; (b)(7)(C) lhas advised based on our earlier communications, enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. A copy of this notification will be provided to the U.S. Marshals Service, U.S. Probation Office, U.S. Attorney's Office, and lead counsel for Mr. Epstein. Please let us know if you have further questions or concerns. Thank you for your time and attention to this matter. Thank you, ~~?~?;c, I e (6). (b)(7)(C) 1 Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-K~><a>; __ 1 f: (646)836-7665 Page 1315
August 10, 2019 SENT VIA EMAlL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Mc1ropoli1an Correclional Center 150 Park Row New York. New York I 0007 (646) 836-6300, (646) 836-7551 (Fax) [ am writing to notify the Cou1t of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around 6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Responding staff immediately initiated life-saving measures and requested emergency medical services (EMS), by whom Mr. Epstein was transported to a local hospital for treatment of life-threatening injuries. Mr. Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, there are no preliminary rep011s identifying the exact cause of death. An autopsy is pending, and we expect to have more information as to the cause of death from the medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively investigating the incident. In addition to the FBI's investigation, the Attorney General has requested that the Depa,tment of Justice Office of the Inspector General look into the matter as well.
MCC New York will provide an update to the Court as soon as the autopsy is completed and the official cause of death is determined. If you have any questions or concerns, please feel free to call me at (646)836-7700. Thank you for your time and attention to this matter. Sincerely, Warden MCC New York cc: Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitzpatrick, Chief U.S. Probation Officer b)(6); (b)(7)(C) Assistant U.S. Attorneys b)(6); (b)(7)(C)
Re : Jeffrey Epstein 19 er 490
From
James Petrucci
To
Lee Plourde
Date
2019/08/14 17:44
Subject:
Re: Jeffrey Epstein 19 er 490
Attachments; TEXT.htm
Thanks Lee.
Sent from my Verizon, Sanisung Galaxy snmtphone
-------- Original message --------
From: Lee Plourde kb)(6)
@bop.gov>
Date: 8/14/19 17:41 (GMT-05:00)
To: James PetrucciJb)(6);
!@bop.gov>
Subject: Fwd: Jeffrey Epstein 19 er 490
>>> "Lee Plourde" 08/14/2019 17:41 >>>
Sent from my Verizon, Samsung Galaxy smartphone
Date: 'c:m,-rrrrie-:-nCT"!TirrTT!lr:rT-m:c:rl
op.gov>
To: Lee our e
;
op.gov>, James Petrucc1Jb)(6);
~bop.gov>
Subject: Fwd: Jeftrey Epstein 19 er 490
>»lb)(6): (b)(7)(C)
!08/ 14/2019 17:29 »>
Sent from my Verizon, Samstmg Galaxy smartphone<div>
</div><div>
</div><!-- oricinalMessage --><div>-------- Original message --------</div><div>From: ((b)(6): £b){7){C)
fil.bop.gov> </div><div>Date: 8/ 12/
<div>Tof b)(6); (b)(7)(C)
jg)nysd.uscourts.gov </div><div>Cc!(b)(6), (b)(7)(C)
!fynysd.uscourts.gov </div><div>Subject: Re: Jeffrey Epstein l 9 er 491
</div>
>» k"'"b.,.,)(""6),...; ("'"b""')(7=)(..,.,C..,.)--------,..._tj)bop.gov> 08/12/2019 I 4:44 >>>
Dear Judge Bennan,
I will be happy to do so. Please let me know if I can be of further assistance.
Thank ou.
)(6), (b)(7)(C)
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836Kb)(6);
!
f: (646)836-7665
»>Jb)(6); (b)(7)(C)
@nysd.uscourts.gov> 8/ 12/2019 2:42 PM »>
kh)(fl)· !please thank the Warden for his prompt response to my letter.
Richard M. Berman
On Aug 12, 2019, at 2:37 PM, Christine Murrayfb)(6)· (b)(7)(C)
~nysd.uscourts.gov> wrote:
fyi
----- Forwarded by Christine Murray/NYSD/02/USCOURTS on 08/12/20 l 9 02:37 PM -----
From: )(6); (b)(7)(C)
bop.gov>
To: "Lamine N'Diaye b)(6)·
bop.gov>, <Bernk1nNYSDChambers@nysd.uscourts.gov>
Cckb)(6):
!@att.net>, b)(6), (b)(7)(C)
a 1ysd.uscomts.gov>,Jb)(6); (b)(7)(C)
!@1ysd.uscourts.gov>,~b)(6); (b)(7)(C)
Date: 08/12/20 l 9 0...
Good aft.emoon, Attached please find Warden N'Diaye's response to Yow· Honor's inquiry. Please let us know if you need fmther information. Thank you, b)(6), (b)(7)(C) Supervisory Staff Attorney CLCNew York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~ f: (646)836-7665 >>> <BermanNYSOChambers@nysd.uscourts.gov> 8/ 12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 20 I 9 _08_ 12_ 14_3 I _06.pdf) <2019_08_12_14_31_06.pdf> Page 1613
Fwd: Jeffrey Epstein 19 er 490
From
Lee Plourde
To
James Petrucci
Date
2019/08/14 17:40
Subject:
Fwd: Jeffrey Epstein 19 er 490
Attachments: TEXT.htm
Sent from my Verizon, Sanisung Galaxy snmtphone
-------- Original message --------
From:~b)(6)· (b)(7)(C)
@bop.gov>
Date: 8/14/19 5:29 PM GMT-05:00)
To: Lee Plourd b)(6);
bop.gov>, James Petrucci ~ )(6)
1£Ybop.gov>
Subject: Fwd: Jeffrey Epstein 19 er 490
- lffi'Cl .
»
>l{b)(6); (b)(7)(C)
!08/14/2019 17:29 »>
Sent from my Verizon, Samsung Galaxy smartphone<div>
</div><div>
</div><!-- origina!Message --><div>-------- Original message --------</div><div>Fromf b)(6): (b)(7)(C)
L'a)bop.gov> </div><div>Date: 8/ 12/
<div>To:j(b)(6); (b)(7)(C)
f])nysd.uscourts.gov </div><div>Cc:~b)(6); (b)(7)(C)
!@nysd.uscourts.gov </div><div>Subject: Re: Jeffrey Epstein 19 er 491
</div>
» ::j('"'b..,..)(""6),...; (.,..b.,..,)(7=)(=c,...) ____ _,@bop.gov> 08/12/2019 14:44 >»
Dear Judge Berman,
I will be happy to do so. Please let me know ifl can be of further assistance.
Thank you,
b)(6); (b)(7)(C)
uperv1sory a
CLCNewYork
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-6455
f: (646)836-7665
.__@-'-)(_6)_;_(b_)(7_)(_C_) __ __,!:g),nysd.uscourts.gov> 8/12/20 19 2:42 PM >>>
fb){6l: blease thank the Warden for his prompt response to my letter.
Richard M. Berman
On Aug 12,2019, at 2:37 PM, Christine Murray, b)(6); (b)(7)(C)
~nysd.uscourts.gov> wrote:
fyi
----- Forwarded by Christine Murray/NYSD/02/USCOURTS on 08/12/2019 02:37 PM-----
From: Kb)(6); (b)(7)(C)
!@bop.gov>
To: "Lamine N'Diaye"khY6\· @bop.gov>, <BerrnanNYSDChambers@nysd.uscourts.gov>
Cclb)(6):
!@att.net>, f b)(6); (b)(7)(C)
j@nysd.uscourts.gov>,fbl(6l (bl(7)(Cl
[a}nysd.uscourts.gov>,@X6); (b)(7)(C)
Date: 08/12/2019 02:33 PM
Subject: Re: Jeffrey Epstein 19 er 490
Good afternoon,
Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further informatio...
New York, New York 10007 p: (646)836~bX6); ! f: (646)836-7665 >>> <BennanNYSDChambers@nysd.uscourts.gov> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019_08_12_14_31_06.pdf) <2019 _08_12_14_31_06.pdf.> Page 2121
Fwd: Jeffrey Epstein 19 er 490 From ~r --: )(6,-);-(b-)(7-)(C-=)------,-=--~. To James Petrucci, Lee Plourde Date 2019/08/14 17:29 Subject: Fwd: Jeffrey Epstein 19 er 490 Attachments: TEXT.htm, Re: Jeffrey Epstein 19 er 490 Sent from my Verizon, Samsllllg Galaxy smartphone -------- Original message -------- From: rbx5>; (b)(7)(C) @bop.gov> Date: 8/12/19 2:33 PM (GMT-05:00) To: Lamine N1Diaye bX6> bo . ov>, BermanNYSDChambers@nysd.uscourts.gov Cc bK6>· att.net ><5>; (b)(7)(C) nysd.uscourts.gov, ><5>; (b C> nysd.uscourts.gov, bX6>; (b)(7)(C) usdoj.gov>, Michael Greco fbX6>; (b)(7)(C) @usdoj.gov> Subject: Re: Jeffrey Epstein 19 er 490 Page 2253
Re: Jeffrey Epstein 19 er 490 From ""'"fb=)(6,,... H.,,..,b)(7 == )cc,.,..)----, fbX6); (b)(7)(C) IBermanNYSDChambers@nysd.uscourts.govf~~~?;c I b)(6); (b)(7XC) nysd.uscom1s.govf )C 6); (b)(7)(C) To Date Subject: Attachments: Good afternoon, (bX6); J~~ourts.gov, Lamine N'DiayeMichael Grec~ att.net 2019/08/12 14:33 Re: Jeffrey Epstein 19 er 490 TEXT.htm, 2019 _08_12_14_31_06.pdf Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836t~~@t_. I f: (646)836-7665 > > > < BermanNYSDChambers@nysd.uscourts.gov> 8/12/2019 12:47 PM > > > Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf) Page 2257
August 12, 2019 SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York I 0007- I 312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrev Epstein, 19-cr-00490-RMB Dear Judge Berman: U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center 150 Park Row New York. Ne" York l 0007 (646) 836-6300. (646) 836-7751 (Fax) I am writing in regards to your August 12, 20 I 9 inquiry whether the investigations referenced in my August I 0, 2019 letter will include the incident at MCC involving M r. 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 cal I me at (646)836-7700. Sincerely, ye Warden MCC New York cc: Chief Judge Colleen McMahon Edward Friedland, District Executive Michael Greco, U.S. Marshal b)(6), (b)(7)(C) Assistant U.S. Attorneys )(6); (b)(7)(C) Counsel for Mr. Epstein
Re: EPSTEIN #76318-054 l (b)(6); (b)(7)(C) From To Date 2019/08/23 16:17 Subject: Re: EPSTEIN #76318-054 Attachments: Mime.822 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. f b)(6); (b)(7)(C) Sent from my iPad On Aug 21, 2019, at 3: 1 7 PM, .... r b_X6_>; -(b)(7 - )(C-) ___ _.r wrote: **This email was sent from an external (non-PBSO) source.**. Hif b)(6); (b)(7)(C) I b)(6); (b)(7)(A); (b)(7)(C); (b)(7)(E) Please feel free to contact me at 646-836 b~~C) o discuss, and thank you for your cooperation. Best, r )<li); Cb)(7XCJ Staff Attorney CLCNewYork Metropolitan Correctional Center 150 Park Row New York, NY 10007 P. 646-836 b)(a); • h\'7\fr.l f: 646-836-7665 Page 2341
From: b)(6); (b)(7)(C) To: b)(6); (b)(7)(C) Cc: b)(6)· (b)(7)(C) Subject: Re: EPSTEIN #76318-054 Sent: Fri, 23 Aug 2019 20:16:40 +0000 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. ent rom my I a On Aug 21 , 2019, at 3:1 7 PM,,fb_><6_>;_(b_)(7_X_C_> ______ _,~bop.gov<mailto~ ~~~;,_, ~bop.gov» wrote: **This email was sent from an external (non-PBSO) source.**. H , b)(6); (b)(7)(C) I b)(6); (b)(7)(A); (b)(7)(C); (b)(7)(E) Please feel free to contact me at 646-836 ~~~~ to discuss, and thank you for your cooperation. Best, Stall Atturrley CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-mtel:646836gb)(~); 0 . f: 646-836-7665<tel:6468367665>
Re: EPSTEIN #76318-054 From To Date Subject: 2019/08/23 16:18 Re: EPSTEIN #76318-054 Attachments: TEXT.htm Page 2512
No problem - thanks very much! Have a good weekend, r XU); 1b)(7J(CJ Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836f g?~?b I f: 646-836-7665 > > >fb)(6); (b)(7)(C) ~pbso.org > 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. fb)(6); (b)(7)(C) Sent from my i Pad On Aug 21, 2019, at 3:17 PMf-b_X6_>;_(b_)(7_><_c> ______ ~~bop.gov<mai1tcfg~?~c, l@bop.gov>> wrote: **This email was sent from an external (non-PBSO) source.**. Hifb)(6), (b)(7)(C) b)(6); (b)(7)(A); (b)(7)(C); (b)(7)(E) Please feel free to contact me at 646-836-re~w~ ~o discuss, and thank you for your cooperation. Best, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836~ tel:64683t ~?~C) I f: 646-836-7665<tel:6468367665> Page 2513
Re: Jeffrey Epstein 19 er 490
From
James Petrucci
To
P,>(6); (b)(7)(C) l
Date
2019/08/14 17:44
Subject:
Re: Jeffrey Epstein 19 er 490
Attachments; TEXT.htm
Thanks ~b)(6);
b\U\IC\
Sent from my Verizon, Sanisung Galaxy snmtphone
-------- Original message --------
From:m)(6); (b)(7)(C)
!@bop.gov>
Date: 14/19 I J:29 (GMI-05:00)
To: Lee Plourde kb)(6):
@bop.gov>, James Petrucci ~b)(6);
~bop.gov>
Subject: Fwd: Jeffrey Epstein 19 er 490
L,m,,..,
>ft>l(6); (b)(7)(C)
108/14/2019 17:29 »>
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
Fromfb)(6): (b){7)(C)
!@bop.gov>
Date: /12/19 2:44 PM GMT-05:00)
To~~u;;,.~~,......~nysd.uscourts.gov
Cc '-::-:,::-:-,,r.:-c-=r=c--r'c nysd.uscourts.gov
pstein 19 er 490
» i(b)(6): (b)(7)(C)
!08/12/20 I 9 14:44 »>
Dear Judge Berman,
J will be happy to do so. Please let me know if I can be of fmther assistance.
Thank you,
b)(6); (b)(7)(C)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83{tb)(6);
!
f: (646)836-7665
>» 'b)(6); (b)(7)(C)
!@nysd.uscourts.gov> 8/ 12/2019 2:42 PM »>
@)(6[Jplease thank the Warden for his prompt response to my letter.
Richard M. Bem1an
On Aug 12, 20 I 9, at 2:37 PM, Christine Murray 1(1>)(6); (b)(7)(C)
t@nysd.uscourts.gov> wrote:
fyi
----- Forwarded by Christine Murray/NYSD/02/USCOURTS on 08/12/2019 02:37 PM -----
From: b)(6); (b)(7)(C)
bop.gov>
To: "Lamine N'Diaye" b)(6);
= bop.gov>, <Ben11anNYSDChambers@nysd.uscou1ts.gov>
Cc: khltfll·
(matt.net>, b)(6): (b){7)(C)
• 1ysd.uscourts.gov> ¥b)(6); (b)(7)(C)
J@nysd.uscourts.gov>, tb)(6); (b)(7)(C)
Date: 08/12/20 I 9 02:33 PM
Subject: Re: Jeffrey Epstein 19 er 490
Good afternoon,
@usdoj.gov>,
Page 2923
Attached please find Warden N'Diaye's response to YOLu· Honor's inquiry. Please let us know if you need fmther information. Thank vou, b}(6}; (b)(7}(C} Supervisory Staff Attorney CLCNew York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836kb}(6}; ! f: (646)836-7665 >>> <Bem1anNYSDChambers@nysd.uscourts.gov> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 20 I 9 _08_ 12_ 14_3 I _06.pdt) <2019 _08_12_14_31_06.pdt> Page 2924
Fwd: Jeffrey Epstein 19 er 490 From To Date Subject: fb)(6); (b)(7)(C) James Petrucci, Lee Plourde 2019/08/14 17:29 Fwd: Jeffrey Epstein 19 er 490 Attachments: TEXT.htm, Re: Jeffrey Epstein 19 er 490 Sent from my Verizon, Samsllllg Galaxy smartphone -------- Original message -------- From: ,b)(6>; (b)(7)(C) @bop.gov> Date: 8/12/19 2:33 PM (GMT-05:00) To: Lamine N1Diayeg~~~k. @bop.gov>, BermanNYSDChambers@nysd.uscourts.gov Cc:[b~~~;a, j@att.net,~b)(6); (b)(7)(C) [cynysd.uscourts.gov, Rb)(6); (b)(7)(C) @nysd.uscourts.gov ,fbX6>; (b)(7)(C) l@usdoj.gov>, Michael Greco fb>(6>; (b)(7)(C) @usdoj.gov> Subject: Re: Jeffrey Epstein 19 er 490 Page 3140
Re: Jeffrey Epstein 19 er 490 .,,..,..,.,,,...,,.""'=""'="""-----, From ><5> (b)(7)(C) To Date Subject: Attachments: Good afternoon, 5>; (b)(7XC> BermanNYSDChamb sd.uscourts.gov -=~---.-__ __,@nysd.uscom1s.gov ><C> """"":::""-'-'---';;;:::..,.,n;:...y_sd_.us ~ courts.gov, Lamine DiayeMic ael rec H .!!1~~- @att.net 2019/08/12 14:33 Re: Jeffrey Epstein 19 er 490 TEXT.htm, 2019 _08_12_14_31_06.pdf Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, bX6); (b)(7XC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-R:~tr, 1 f: (646)836-7665 > > > < BermanNYSDChambers@nysd.uscourts.gov> 8/12/2019 12:47 PM > > > Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf) Page 3144
August 12, 2019 SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York I 0007- I 312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrev Epstein, 19-cr-00490-RMB Dear Judge Berman: U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center 150 Park Row New York. Ne" York l 0007 (646) 836-6300. (646) 836-7751 (Fax) I am writing in regards to your August 12, 20 I 9 inquiry whether the investigations referenced in my August I 0, 2019 letter will include the incident at MCC involving M r. 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 cal I me at (646)836-7700. Sincerely, ye Warden MCC New York cc: Chief Judge Colleen McMahon Edward Friedland, District Executive Michael Greco, U.S. Marshal b)(6); (b)(7)(C) Assistant U.S. Attorneys )(6); (b)(7)(C) Counsel for Mr. Epstein
Fwd: Jeffrey Epstein 19 er 490
From
Adam Johnson
To
James Petrucci, Lee Plourde
Date
2019/08/14 17:29
Subject:
Fwd: Jeffrey Epstein 19 er 490
Attachments: TEXT.htm
Sent from my Verizon, Sanisung Galaxy snmtphone
op.gov>
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»> h'b){6): (b)(7){C)
Kl8/12/2019 14:44 »>
Dear Judge Berman,
r will be happy to do so. Please let me know ifl can be of further assistance.
Thank you,
b)(6); (b)(7)(C)
Metropolitan Correctional Center
ISO Park Row
New York, New York 10007
p: (646)836-l(b\{6).!
f: (646)836-7665
>»Jb)(6); (b)(7)(C)
!@nysd.uscourts.gov> 8/12/2019 2:42 PM>»
kh\lfi\· iplease thank the Warden for his prompt response to my letter.
Richard M. Berman
On Aug 12, 2019, at 2:37 PMf~b-)(_6)_; (_b_lC7_x_c_> ______
~l® nysd.uscourts.gov> wrote:
fyi
----- Forwarded by Christine MuJTay/NYSD/02/USCOURTS on 08/12/2019 02:37 PM-----
From:kb)(6); (b)(7)(C)
!@bop.gov>
To: "Lamine N'Diaye"khltRI
j@bop.gov>, <BermanNYSDChambers@ln sd.uscourts. ov>
Cc:~
@att.net>,Kb)(6); (b)(7)(C)
!@nysd.uscourts.gov>, b)(6); (b)(7)(C)
ysd.uscourts.gov>,fb)(6)· (b)(7)(C)
Dat~
Ol9 02:33 PM
Subject: Re: Jeffrey Epstein I 9 er 490
Good afternoon,
Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need fu1ther information.
Thank you,
b)(6); (b)(7)(C)
,uperv1sory ta Attorney
CLCNewYork
Metropolitan Correctional Center
150 Park Row
New York, New York I 0007
p: (646)83~
f: (646)836-7665
j@usdoj.gov>,
Page 3167
>>> <BennanNYSDChambers@nysd.uscourts.gov> 8/ 12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019 _ 08 _ 12_ 14_3 I_ 06.pdf) <2019 _08_12_14_31_06.pdf-> Page 3168
Fwd: Re: Jeffrey Epstein 19 er 490 From ..... f b_)ca_>; c_b)(7 _ )(_c_> ____ ___. To Date Subject: Lamine N'Diaye 2019/08/12 14:44 Fwd: Re: Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Page 3216
FYI > > > rb)(6); (b)(7)(C) Fnysd.uscourts.gov> 8/12/2019 2:42 PM > > > p>l(6); _ p lease thank t he Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murray~b)(B);(b)(7)(C) j@nysd.uscourts.gov> wrote: fyi ----- Forwarded by Christine M.may/NYSD/02/USCOURTS on 08/12/2019 02:37 PM -- - Subject: Re: Jeffrey Epstein 19 er 490 Good afternoon, Attached please find Warden NDiaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank vou b)(6); (b)(7)(C) Supervisory Staff Attorney CLCNew York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 ~~~L.., f: ( 646)836-7665 >>> <BerrnanNYSDChambers@nysd.uscourts.gov> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdt)(See attached file: 2019_08_ 12_ 14_37_06.pdf) <2019_08_ 12_14_31_06.pdf> Page 3217
Re: Returned mail for inmate Epstein
From
fb)(6) (b)(7l(C)
I
To
f~b_>~_>;_(b_>~_x_c> ______________
__.
Date
2019/09/25 09:31
Subject:
Re: Returned mail for inmate Epstein
Attachments: TEXT.htm
Hi~l3icl
b)(5); (b)(6); (b)~XC)
Thanks,
r )«I); (b)(7XCI
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836{!>/~>; Cl !
f: 646-836-7665
When I picked up the mail from the mail room this morning there was a letter for inmate Epstein. It
appeared he mailed it out and it was returned back to himfbX5>
rb)(5)
i
------------~
f
bX6); (b)(7)(C)
Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 Ext.,,..~=!~,,...!}c-,--,
Page 3434
Re: Jeffrey Epstein 19 er 490 From To Date Subject: Attachments: ..... fb_X6_>; <_b>_<1x_c_> _______ __.l@nysd. uscourts.go V 2019/08/12 14:43 Re: Jeffrey Epstein 19 er 490 TEXT.htm, Mime.822 Page 3556
~ lease thank the Warden for his prompt response to my letter. ~ M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murray~rb)-(a-);(-b)(7_>_<C_) --~~ nysd.uscourts.gov> wrote: fyi ----- Forwarded by Christine MJrray/NYSD/02/USCOURTS on 08/12/2019 02:37 PM---- 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, b)(6); (b)(7)(C) uperv1sory ta Attorney CLCNew York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836f~~~~~J f: ( 646)836-7 665 >>> <Bem1anNYSDChambers@nysd.uscourts.gov> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attachedfile: 2019_08_12_14_31_06.pdj) <2019 _ 08 _ 12 _ 14_31 _06.pdf> Page 3557
Sent: To: ov From: Subject: ~ - ;-,-:=,-.-........., Cc: L.....,. _____ .r- nysd.uscourts.gov 19 er 490 b)(6); (b)(7 @nysd.uscourts.gov re~ "' !please thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murrayfb)(6);(b)(7)(C) ~ nysd.uscourts.gov> wrote: fyi ••••• Forwarded by Christine Murray/NYSD/02/USCOURTS on 08112/2019 02:37 PM ····· Fro ov> To:=;;..----,,.,,. BermanNYSDChambers@nysd.uscourts.goV> Cc: @nysd.uscourts.goV>, Kb)(6); (b)(7)(C) !@nysd.uscourts.goV>, c:: ri..:.:. >(6::.:.):..: , (b::.:.>:.:_ (7.:.:.)(C::.:.) __ ...,r !@~u=sd=o=j.g"""'"oV>., "Michael Greco" Date: O Subject: Re: Jeffrey Epstein 19 er 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. Thank you, b)(6); (b)(7)(C) upervIsory ta ttorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~ f: (646)836-~ >>> <BermanNYSDChambers@nysd.uscourts.gov> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019_08_12_14_31_06.pdf) <2019_08_12_14_31_06.pdf>
Fwd: Re: Jeffrey Epstein 19 er 490 From ~fb_)<6_>· _<b>_CT_>cc_> ----~ To Lamine N'Diaye Date 2019/08/12 14:44 Subject: Fwd: Re: Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Page 3720
FYI > > > Kb)(6); (b)(7)(C) @nysd.uscourts.gov> 8/12/2019 2:42 PM > > > ~~~"' !please thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murray F><6>; (b)(7)(C) j@nysd.uscourts.gov> wrote: fyi ----- Forwarded by Christine M.may/NYSD/02/USCOURTS on 08/12/2019 02:37 PM -- - Good afternoon, Attached please find Warden NDiaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, b)(6); (b)(7)(C) Supervisory Staff Attorney CLCNew York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836fb)(6) I f: ( 646)836-7665 >>> <BerrnanNYSDChambers@nysd.uscourts.gov> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdt)(See attached file: 2019_08_ 12_ 14_37_06.pdf) <2019_08_ 12_14_31_06.pdf> Page 3721
Re: Jeffrey Epstein 19 er 490
=b.,.,,)(6"'");"""(b"""')(7=)=(C,,...) ----,
From
X6); (b)(7)(C)
To
bX6); (b)(7XC)
nysd.uscourts.gov,
@nysd.uscourts.gov
Date
Subject:
Attachments:
Dear Judge Berman,
------~
2019/08/12 14:44
Re: Jeffrey Epstein 19 er 490
TEXT.htm
I will be happy to do so. Please let me know if I can be of further assistance.
Thank vou,
bX6); (b)(7XC)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836~~~~?~c, 1
f. (646)836-7665
> { b><5>; (b)(7)(C)
l@nysd.uscourts.gov> 8/12/2019 2:42 PM > > >
~~~?;"'
please thank the Warden for his prompt response to my letter.
Richard M. Berman
On Aug 12, 2019, at 2:37 PM, Christine Murray r xa); (bX7)(C)
p nysd.uscourts.gov> wrote:
fyi
----- Forwarded by Christine M.may/NYSD/02/USCOURTS on 08/12/2019 02:37 PM---
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,
~ )(6); (b )(7)(C) I
Page 3725
b)(6); (b)(7)(C) uperv1sory ta ttorney CLCNew York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 b)(6); f: (646)836- h\17\lr.\ >>> <BermanNYSDChambers@nysd.uscourts.gov> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdt)(See attached file: 2079_08_ 72_ 74_31_06.pdf) <2019_08_ 12_14_31_06.pdf> Page 3726
EPSTEIN, Jeffrey, rel' no. 76318-054 From b)(6); (b)(7)(C) I To ~?~~~?~"'-f.'~ U'i::S~M=S;;;;.u.b .... ><w5 > ..... ; "'i--' amine N'Diaye, Michael Greco, ~bX_6_>; _Cb)_(7_)(C_) ___ - @nysp. uscourts. go~ ~~r~ic) I (USMS) -fb)(- a-); (-b)-(7)-(C-) - Date Subject: Attachments: Good afternoon, 2019/08/10 13:56 EPSTEIN, Jeffrey, reg. no. 76318-054 TEXT.htm, mltC634.pdf Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b)(6), (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836~g~ ?ic,I f (646)836-7665 Page 3845
August 10, 2019 SENT VIA EMAlL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Mc1ropoli1an Correclional Center 150 Park Row New York. New York I 0007 (646) 836-6300, (646) 836-7551 (Fax) [ am writing to notify the Cou1t of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around 6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Responding staff immediately initiated life-saving measures and requested emergency medical services (EMS), by whom Mr. Epstein was transported to a local hospital for treatment of life-threatening injuries. Mr. Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, there are no preliminary rep011s identifying the exact cause of death. An autopsy is pending, and we expect to have more information as to the cause of death from the medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively investigating the incident. In addition to the FBI's investigation, the Attorney General has requested that the Depa,tment of Justice Office of the Inspector General look into the matter as well.
MCC New York will provide an update to the Court as soon as the autopsy is completed and the official cause of death is determined. If you have any questions or concerns, please feel free to call me at (646)836-7700. Thank you for your time and attention to this matter. Sincerely, Warden MCC New York cc: Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitz atrick, Chief U.S. Probation Officer )(6); (b)(7)(C) Assistant U.S. Attorneys ~~==----------,-------' ><6>, (b)(7)(C) ounsel for Mr. Epstein
From To Date Subject: Attachments: b)(6); (b)(7)(C) nysd.uscourts.gov L-------...r----' 2019/08/23 10:41 Re: Order in USA v. Jeffrey Epstein 19 er 490 IBXT.htm Page 4208
Good morning Christine, I apologize, but Warden Petrucci told me he won't be able to make it on Tuesday. As you likely know, we've had quite a few visitors here at MCC recently. The Warden just learned about a meeting on Tuesday morning, and he needs to be in attendance. That said, he would welcome the opportunity to meet Judge Berman another ti me. Perhaps the Warden and I could go over to the courthouse sometime next week at a time convenient for the Judge? Please let me know if that sounds feasible. Thank you for your help, and I look forward to seeing you on Monday (re:f>C5>; (b)(7)(C) land Tuesday. Best, )(6); (b)(7)(C) a orney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 P. 646-83 b)(a); • \n\ff'\ f: 646-836-7665 > >F xa>. (b)(7)(c> 1812112019 11 :06 AM > > > Good morning Christine, Please thank Judge Berman for the invitation! ~~~~c,) s out of the office until next Thursday, but Warden Petrucci and I will attending the hearing in his absence. If there is anything Judge Berman wishes us to address either before or during the hearing, please don't hesitate to let me know. Thank you, rbJ«I); (b )(71(C) I Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836tb~~L. I f: 646-836-7665 > > > f b)(6); (b)(7)(C) twnysd.uscourts.gov> 8/21/2019 9:06 AM > > > Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 4209
Re: Order in USA v. Jeffrey Epstein 19 er 490 From To Date Subject: Attachments: b)(6); (b)(7)(C) bX5>; (b)(7)(C) l@nysd.uscourts.gov 2019/08/27 15:06 Re: Order in USA v. Jeffrey Epstein 19 er 490 IBXT.htm Good afternoon ~ )<6>, b)(7)(C) Please thank Judge Berman for the opportunity to attend today. Warden Petrucci sends his regrets for not being able to make it, but he would still appreciate meeting the Judge. Please let me know if Judge Berman would be amenable and has any open time in his schedule. Thank you, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 ~~~~"' f 646-836-7665 > .... ~b_><5_>; _(b)(7 ~ )(C_) ___ ....,18/23/2019 10:41 AM > > > Good morning Christine, I apologize, but Warden Petrucci told me he won't be able to make it on Tuesday. As you likely know, we've had quite a few visitors here at MCC recently. The Warden just learned about a meeting on Tuesday morning, and he needs to be in attendance. That said, he would welcome the opportunity to meet Judge Berman another time. Perhaps the Warden and I could go over to the courthouse sometime next week at a time convenient for the Judge? Please let me know if that sounds feasible. Thank you for your help, and I look forward to seeing you on Monday (re:f><6>; (b)(l)(C) t and Tuesday. Best, b)(6), (b)(7)(C) Statt Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836- )(6); _ _ . _ _ _ _ b)(7)(C) Page 4797
t 646-836-7665
._,b)(_6_); (_b)_(7)_(C_) ___
____,18/21/2019 11 :06 AM > > >
Good morning Christine,
Please thank Judge Berman for the invitation! (b~~tr\ s out of the office until next Thursday, but Warden
Petrucci and I will attending the hearing in his absence. If there is anything Judge Berman wishes us to
address either before or during the hearing, please don't hesitate to let me know.
Thank you,
l""l-(b )(7)(C)
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836
~
?~('\
f: 646-836-7665
> > f b)(6); (b)(7)(C)
l@nysd.uscourts.gov> 8/21/2019 9:06 AM > > >
Please see attached Order.
Judge Berman asked me to invite you and the new warden to the hearing.
(See attached file: epstein aug 21 Order.pdf)
Page 4798
EPSTEIN, Jeffrey, reg. no. 76318-054
From
To
Date
Subject:
Attachments:
Good afternoon,
b)(6); (b){7)(C)
2019/08/10 13:56
EPSTEIN, Jeffrey, reg. no. 76318-054
TEXT.htm, mltC634.pdf
Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the
investigation is ongoing, we have no further details at this time. We will continue to keep you updated as
more information is available.
Thank you,
b)(6); (b){7)(C)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836i ~?~?ir-, I
f (646)836-7665
Page 4880
August 10, 2019 SENT VIA EMAlL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Mc1ropoli1an Correclional Center 150 Park Row New York. New York I 0007 (646) 836-6300, (646) 836-7551 (Fax) [ am writing to notify the Cou1t of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around 6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Responding staff immediately initiated life-saving measures and requested emergency medical services (EMS), by whom Mr. Epstein was transported to a local hospital for treatment of life-threatening injuries. Mr. Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, there are no preliminary rep011s identifying the exact cause of death. An autopsy is pending, and we expect to have more information as to the cause of death from the medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively investigating the incident. In addition to the FBI's investigation, the Attorney General has requested that the Depa,tment of Justice Office of the Inspector General look into the matter as well.
MCC New York will provide an update to the Court as soon as the autopsy is completed and the official cause of death is determined. If you have any questions or concerns, please feel free to call me at (646)836-7700. Thank you for your time and attention to this matter. Sincerely, Warden MCC New York cc: Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitz atrick. Chief U.S. Probation Officer b)(6), (b)(7)(C) .S. Attorneys 1i;::;-:)(:;;;6):'."'l; (Lib)(7=)(C,;;:)-----------,....-o-un_s_e_l _fo_r_M_ r._E_p_s_te_i_n _ _.
Jeffrey Epstein 19 er 490 From b)(6); (b)(7)(C) b)(6) li.:v.rr.n::;;,;;;~--,.. ___________ ...J'Vnysd.uscourts.gov b a 'c) To Date Subject: Attachments: b)(6); (b)(7)(C) ~ --==:::£:::;nysd.uscourts.gov, Lamine N'DiayeMichael Greco~~?~?~c, @att.net 2019/08/12 12:48 Jeffrey Epstein 19 er 490 Aug 12 letter.pdf, Mime.822 Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf) Page 9432
UNlTEO STATES DISTRICT COURT SOUTHERN OISTRfCT OF N2:W YO~I( UNrrEDSTAT~ ¢0URTHOUSE !500 PE.ARL STlll!!l!T NEWYO~K. NEW YORK 10007 Gl12>808..fJ715 CM,.M8tk9 OF RICHARO M. 8E~MAN Ut.11TEO STA'Y.S PISTAICT J UDGE Lamine N'Diaye, Warden Metropolitan Correctional Center lSO Park Row Nc:w York, New Yor~ 10007 Dear Warden N'Diaye, August 12, 2019 Thank you for your letter of AuSU5t 10, 2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death i5 a ttagedy to everyone involved in his case. One open question, among others, is whether the investigntions referenced in your 1.etter wilJ include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been defi.nitivdy explajned what the BOP concluded abou.t that incident Richazd M. 13ennan cc; Chief Jud e Collee McMahon b)(S); (b)(7)(C) District Executive b)(S); (b)(7)(C) Supervisory Staff Attorney MCC . 1c e reco, U.S. Marshal b)(S); (b)(7)(C) ssistant United States Attorney .__ _____ _. ounsel for Mt. Epstein
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Re: CORRECTED: Subpoena and Request for Emails ::Om -r -)(6-);-(b_)(7_)(_C) _______________________ _ Date 2019/07/12 07:55 Subject: Re: CORRECTED: Subpoena and Request for Emails Attachments: TEXT.htm H e (6); (b)(7)(C) I checked and confirmed we have no calls or emails for Epstein at this time. Thank you, [b)(6), (b)(7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836f b)(6); (b)(7)(C) I f. (646)836-7665 fb)(a); (b)(7)(C) i<usANYS)" fb)(a); (b)(7)(C) @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 Jul 6 2019 throu h Jul 11 2019 - excludin an corres ondence between E stein b)(6); (b)(7)(C) Best, !b)(6); (b)(7)(C) Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637 b)(6); b)(6); (b)(7)(C) Page 5624
From: ~bX5>; (b)(7)(C) l(USANYS) Sent: Thursday, July 11, 2019 9:43 PM To b)(6);(b)(7)(C) @bop.gov> b)(5);(b)(7)(C) bop.gov> .______..,,,...,.,,,.,....,,.,=,,.,....-----,..-,----1 Cc b)(6); (b)(7)(C) USANYS) ~?(6)~,.. @usa.doj.gov>; b)(6); (b)(7)(C) (USANYS) ....._--;;;::;::;:;;::;::::;;::;::;;:;;::;:;;:;::::::;-----' b)(6);(b)(7)(C) @usa.doj.gov>; b)(6);(b)(7)(C) (USANYS) fbl(6);(b)(7)(C) 1@usa.doj.gov> Subject: Subpoena and Request for Emails Importance: High 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 EpsteinP,)(6); (b)(7)(C) b)(6); (b)(7)(C) 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 callfbX5); (b)(7)(C) !or me with any questions or concerns. Thanks very much, r~,,~mc, I Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-631 P>~~~· 0 • I f l<6l; Cb)(7l<C> ~ usdoj. gov Page 5625
Re: CORRECTED: Subpoena and Request for Emails ((Out of Office)) ~:om r X61 ~X'XC) I Date 2019/07/12 07:27 Subject: Re: CORRECTED: Subpoena and Request for Emails ((Out of Office)) I will be out of the office on Friday, July 12. If you need immediate assistance, please contact Supervisory Attorneyj<b}(6); (b)(7)(C) ~egal Assistanf>)(6); Cb)(7)(C) jor call the institution at 646-836-6300 and ask for the Operations Lieutenant or the Institution Duty Officer. Thank you. > > i b)(6); (b)(7)(C) p7112/19 07:27 >>> Good morning b)(6); b)(7)(C) Can you please expedite the below request for emails and the attached subpoena for calls, excluding any emails/calls to the addresses/numbers listed? I understand he may not have any since he housed in SHU currently. Thank you, b)(6); (b)(7)(C) uperv1sory a ttorney CLCNewYork Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 > > i b)(6); (b)(7)(C) l(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 (7 6318-054) from July 6, 2019 through July 11, 2019 - excluding any correspondence between Epstein ~b)(6); (b)(7)(C) I b)(6) (b)(7)(C) Best, rb)(6), (b)(7)(C) Page 6331
b)(6); (b)(7)(C) Assistant Umte tates Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637~~~~~:~, I .... rb_><6_>;_(b-)(7)( _ c_> __ ___,~usdoj. gov From: pxa); (b)(7)(C) tusANYS) Sent: Thursday, July 11, 2019 9:43 PM To: b)(6); (b)(7)(C) Cc b)(6); (b)(7)(C) USANYS) ; ._b)....,(6.- ); <_bW=x_c_> =--------' (USANYS) ;f b)(6); (b)(7)(C) Suo3ect: u poena and Request for Emails Importance: High F )(6); (b)(7)(C) l(USANYS) 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 ~b)(G); (b)(7)(C) b)(6); (b)(7)(C) 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 canrb)(G), (b)(7)(C) 1or me with any questions or concerns. Thanks very much, b)(6); (b)(7)(C) ates Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-63 7 b)(G); b)(6); (b)(7)(C) usdoj.gov Page 6332
inmate From To Date Subject: Attachments: Good morning. b)(6); (b)(7)(C) )(C) 2019/07/12 10:51 inmate TEXT.htm Please provide inmate EPSTEIN, JEFFREY EDWARD, 76318-054 (9S) a Certified Diet meal. He is not on the roster yet. However Chaplai~ s not in today. Once he re the institution the Chaplain will add him to the roster. ~ Thank you 01-20-1953 b)(6); (b)(7)(C) Page 7245
Fwd: Re: Quick question. From ~fb-)(6-);-(b-)(7_X_C) ____ ~ To BOP-IPP /PublicAffairs@bop.govLee Plourde Date 2019/08/13 11 :09 Subject: Fwd: Re: Quick question. Attachments: TEXT.htm Copy. > > > BOP-I PP/Public Affairs 8/13/2019 8:24 AM>>> This came to our email intake box-just confirming that we are Not discussing anything with reporters. Please forward inquiries from national press so we are aware and can respond as normal (Central office handles National press inquiries). Thanks much! rb)(6}; (b}(7)(C) 1 Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > >rb)(6); (b)(7)(C) ~cbsnews.com> 8/12/2019 10:52 PM > > > Lee, would you call me please? ~ )(6); (b)(7)(C) Senior Producer, Investigative Unit CBS News C: 917 -714fb}(6), (b)(7}(C) I On Aug 10, 2019, at 9:34 PM,FX5>; (b)(7)(C) Thank you. Lee what is your cell number? b)(6), (b)(7}(C) ucer, nvestigative Unit )(6); (b)(7}(C) l@cbsnews.com > wrote: On Aug 10, 2019, at 6:08 PM, BOP-IPP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov> wrote: External Email )(6); b)(7)(C) Page 7671
We can provide the Attorney General's statement here:
https://wwwj ustice.gov / opa/pr /statement-attorney-genera I-wil I iam-p-barr-
death-jeffrey-epstei n. We decline further comment.
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
(202) 514-6551 - phone
(202) 514-6620 - fax
> > > ~><6>; <bW><c>
~ cbsnews,com> 8/10/2019 3:27 PM > > >
Lee
Is it correct to say Epstein was not currently on suicide watch?
Thank you.
b)(6); (b)(7)(C)
Senior Producer, Investigative Unit
CBS News
C: 917-714ti~?~~?~('\
Page 7672
Fwd: Re: Quick question. From BOP-IPP/Public Affairs To Date Subject: Lee Plourdef_b_><6_>;_<b_><7_x_c> ___ ~ 2019/08/13 08:24 Fwd: Re: Quick question. Attachments: TEXT.htm This came to our email intake box-just confirming that we are Not discussing anything with reporters. Please forward inquiries from national press so we are aware and can respond as normal (Central office handles National press inquiries). Thanks much! rb)(6); (b)(7)(C) i Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > > , b)(6); (b)(7)(C) l@cbsnews.com> 8/12/2019 10:52 PM > > > Lee, would you call me please? rb)(6); (b)(7)(C) Senior Producer, Investigative Unit CBS News C: 917-714<b)(6); ~ )(7)(C) On Aug 10, 2019, at 9:34 PM, .... rb)_<6_>;_(b_)(7_)<C_> ___ _,~ cbsnews.com> wrote: Thank you. Lee what is your cell number? b)(6); (b)(7)(C) ucer, Investigative Unit CBS News C:917-714r..,,...~=xa,,....),(,,...,.b)(7=)(=c....-.) I On Aug 10, 2019, at 6:08 PM, BOP-I PP/Public Affairs <BOP-IPP/PublicAffairs@bop.gov> wrote: External Email rb)(6); (b)(7)(C) We can provide the Attorney General's statement here: https://wwwj ustice.gov Iopa/pr /statement-attorney-genera I-wil I iam-p-barr- d eath-ieffrev-eostei n. We decline further comment. Page 7676
Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax ~b)(6); (b)(7)(C) ~ cbsnews.com> 8/10/2019 3:27 PM > > > Lee Is it correct to say Epstein was not currently on suicide watch? Thank you. b)(6); h\/7\/f""\ b)(6); (b)(7)(C) ucer, Investigative Unit CBS News C:917-714~~=r3"'""~-C)--, Page 7677
Fwd: Re: Quick question.
From
Lee Plourde
To
BOP-lPP/PublicAffairs@bop.gov
Date
2019/08/13 08 :26
Subject:
Fwd: Re: Quick question.
Attachments: TEXT.htm
Understood, and thank you.
> > > BOP-I PP/Public Affairs 8/13/2019 8:24 AM>>>
This came to our email intake box-just confirming that we are Not discussing anything with reporters. Please
forward inquiries from national press so we are aware and can respond as normal (Central office handles
National press inquiries). Thanks much!
fb)(6);
~h\17\tf'\
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
(202) 514-6551 - phone
(202) 514-6620 - fax
> > r >(5); (b)(7)(C)
~cbsnews.com> 8/12/2019 10:52 PM > > >
Lee, would you call me please?
fb)(6); (b)(7)(C)
Senior Producer, Investigative Unit
CBS News
,,,...,..,,,.,....---,
C• 917-71 b)(6);
•
b)(7)(C)
On Aug 10, 2019, at 9:34 PMP,><6>; (b)(7)(C)
Thank you. Lee what is your cell number?
b)(6); (b)(7)(C)
ucer, Investigative Unit
CBS News
C: 917-714-fb)(6); (b)(7)(C) I
~ cbsnews.com > wrote:
On Aug 10, 2019, at 6:08 PM, BOP-I PP/Public Affairs <BOP-IPP/ PublicAffairs@bop.gov> wrote:
External Email
b)(6);
lf7V('\
Page 7681
We can provide the Attorney General's statement here: https://wwwj ustice.gov /op a/pr /statement-attorney-genera I-wil I iam-p-barr- d eath-jeffrey-epstei n. We decline further comment. Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > > ~b)(6); (b)(7)(C) Lee l@cbsnews.com> 8/10/2019 3:27 PM > > > Is it correct to say Epstein was not currently on suicide watch? Thank you. b)(6); (b)(7)(C) kb)(6); (b)(7)(C) Senior Producer, Investigative Unit CBS News --~ C- 917-714 b)(S); • b)(7)(C Page 7682
Fwd: Question from NYTimes ... From Lee Plourde To Date Subject: Lamine N'Diayef ..... b><_6_>; <_b>_(l_xc_> ___ ____, 2019/08/12 14:58 Fwd: Question from NYTimes ... Attachments: TEXT.htm Page 7686
b)(6); (b)(7XC) The email below is from one of two staff here that has been targeted by the New York Times soliciting information on Epstein via their personal email. I will monitor this closely and I have already put out an email to all staff on the media and who are the only approved staff that are allowed to speak to them. In addition the Warden held a recall today expressing the concerns if staff are sharing information and how it is prohibited. Please let me know your thoughts. New York Times must be getting staff email addresses through social media outlets. b)(6); b)(7)(C) ..... fb>_<6_>; <_b>_(7_xc_> ______ ____,I 8/12/2019 2:46 PM > > > ---------- Forwarded message ---------- From:fb)(6); (b)(7)(C) Date: Aug 12, 2019 12:29 PM Subject: Question from NYTimes ... To: ,b)(6); (b)(7)(C) I Cc: Hfb)(6); (b)(7)(C) I ~nytimes.com> I hope this finds you well. My name isfb)(a); (b)(7)(C) ~nd I'm a reporter with The New York Times. I'm sorry to reach out out of the blue, but at NYT we are working on a story about MCC and what happened to Jeffrey Epstein. We're trying to learn a little more about the prison and how it works internally (I hear there have been some issues with staffing, overtime etc), and I was wondering if you might be free for a quick chat on background (meaning that I will not use your name in any article, or anything that could identify you). I'd just like to learn a bit more about the prison itself -- there are a lot of rumors flying around, as you know, and we'd like to be able to speak in concrete terms about the prison from people who know it best. Please let me know if you're free or give me a ring: 212-556 b!~!;,., Thanks, b)(6); (b)(7XC) f b)(6); (b)(7)(C) The New York Times Office: 212-556~b~~~~J =,---, Cell/Signal: + 1 240-42 gi~c) Page 7687
Meeting
From
To
Date
Subject:
r l(6); (b)(7XCJ
2019/11/06 12:18
Meeting
Attachments: TEXT.htm
Is the Epstein meeting today or tomorrow?
~b)(6); (b)(7)(C)
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
NewYork, New York 10007
646-a3Et~~~~ic, 1
Fax- 646-836-7712
email{ b)(a); (b)(7)(C)
p?bop.gov
Page 7695
~ )(6); (b)(7)(C); Non Responsive ecord From To Date Subject: Attachments: b)(6); (b)(7)(C), Non esponsive Record James PetrucciLee Plourde, Marti Licon- L.........-.-.....,....,.,:-:-=,...,,..,=,,.,....,.~----, Vital )(6); (b~)(7)(C); Non 2019/08/16 08:32 f b)(6); (b)(7)(C); Non Responsive Reco1 TEXT.htm http://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-j effrey-epstein-suicide- 20190815-h2r76qnxnfcodp225goyte6y7a-story.htm1 Page 7980
BP-A0660.012
MAR 99
NCIC CHECK COFR."!
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
AOTHORIZATXON FOR RELEASE or INFORMATION
NCIC (National Crim• Inrormation Cente r) CRECJ<.
I hereby authorize a representative of the Federal Bu:eau of Prisons to obca !n any
information on my criminal history background.
I understand tha t this check must be done
before: am allowe d to ente:/serve at any Bureau facility.
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to proviae all necessary information ~ay result i n!) denial of entry into a Bureau
facility and 2) denial of volunteer/contrac t status .
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7. Date of Birth (Month, day, year) :
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Pvrpo99f and Oaes : Ir.!ormation provided on this form wil~ be furnished to individuals in
order to obtain information regarding activi ties in connection with an investigation to
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Re: Hello From To Date Subject: Shirley V. Skipper-Scott rb)(6); (b)(7)(C) 1 2019/07/30 15:14 Re: Hello Attachments: TEXT.htm Sorry. Very busy with Epstein right now. I will get with you. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836-t~~!~r-, I Black Berry: 646-423~ ~(6~; __ _ ~b)(6), (b)(7)(C) ~ bop.gov rb)(e); (b)(7)(C) v /30/2019 3:07 PM > > > I tried calling you to see if you would like to meet to get caught up with everything facilities is doing. Let me know when and if you want to get together. Thank You, r )(6); (b)(7)(C) Page 8220
f b)(6); (b)(7)(C) From To Date Subject: Lee Plourde r )(6); (b)(7)(C) 2019/0&716 0&:49 f b)(6)· (b)(7)(C) Attachments: TEXT.htm Yes I saw thanks .. > > ~ b)(6); (b)(7)(C) 18/16/2019 8:32 AM > > > http://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide- 20190815-h2r76qnxnfcodp22Sgoyte6y7a-story.html Page 8323
Re: Press Release - MCC New York.pdf From To Date Subject: f b)(6); (b)(7)(C) Lee Plourde 2019/08/10 11 :49 I Re: Press Release - MCC New York.pdf Attachments: TEXT.htm, Mime.822 Thank you, Lee. Some additional questions: Did Mr. Epstein apparently hang himself? Who found him? An officer? Another inmate? Was he in his cell alone? Was he on some type of suicide watch, given the incident last month, and what did that entail? Many thanks, b)(6); (b)(7)(C) From: Lee Plourd~b)(e), (b)(7)(C) ~bop.gov> Sent: Saturday, August 10, 2019 11:46:32 AM To:f b)(6)· (b)(7)(C) Subject: Press Release - Mee New York.pdf jcAur10N: EXTERNAL SENDER Good morning, Please see the attached press release of an incident that iccured this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel free to contact me. Thank you Lee Plourde. Page 9476
From: To: op.gov> Subject: . New York.pdf Sent: Sat, 10 Aug 2019 15:48:38 +0000 Thank you, Lee. Some additional questions: Did Mr. Epstein apparently hang himself? Who found him? An officer? Another inmate? Was he in his cell alone? Was he on some type of suicide watch, given the incident last month, and what did that entail? Many thanks, rb)(6); (b)(7)(C) (202) 629f X6): (b)(7)(C)I From: Lee PlourdeK~~!!~:~, jg>bop.gov> Sent: Saturday, August 10, 2019 11:46:32 AM To:~b)(6); (b)(7)(C) Subject: Press Release - MCC New York.pdf lcAUTION: EXTERNAL SENDER Good morning, Please see the attached press release of an incident that iccured this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel free to contact me. Thank you Lee Plourde.
Fwd: Re: Media inquiry - Fox News - re: former AW Shirley Skipper Scott From >(5>; Cb)(7)(C) .__ ____ .,,,.,..,,,,,....,,.-:=~-----, To Lee Plourde b)(5>; (b)(7)(C) 2019/11/ 14 • Date Subject: Fwd: Re: Media inquiry- Fox News - re: former AW Shirley Skipper Scott Attachments: TEXT.htm This is the final version approved by IPPA that I'm sending now to the reporter Reporter: rb)(6); (b)(7)(C) Question: Hi there can you confirm whether case managfb><5>; (b)(7)(C) lis still working with SHU inmates at MCC or has he been transferred to a different caseload, unit or facility after Jeffrey Epstein death? Also can you confirm the status of Assistant Warden Shirley Skipper Scott? Proposed Response: fb)(6); (b)(7)(C) Public Information Office Federal Bureau of Prisons (202) 353 b)(6), b)(7)(C) Page 9482
Re: counsel having difficulty meeting with client From bX5>; (b)(7)(C) USANYS)" To Date Subject: b)(6); (b)(7)(C) Re: counsel having difficulty meeting with client Attachments: Mime.822 rb)(6); (b)(7)(C) Thanks so much for the quick response (and solution). b)(5),(b)(1)(C) to MCC in about 30 minutes so should be all set, and I et you with any issues. thanks again, ~ )(~); I \ \ IC) On Jul 7, 2019, at 18:28,rb)(5);(b)(7)(C) r wrote: ould be able to get back ow ifhe reaches out to me He's in with an attorney now (not sure which) but J cleared rb)(6); (b)(7)(C) I to go in too. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From:fbX6>; (b)(7)(C) KUSANYS)" > Date: 7/7/19 6:18 PM (GMT-05:00) To: b)(6); (b)(7)(C) SuoJeC: mee mg with client > > > ,b)(6); (b)(7)(C) Massachusetts [USANYS)" 07/07/2019 18:18 >>> From:,b)(6); (b)(7)(C) I Sent: Sunday, July 07, 2019 18:18 To:fb><6>; (b)(7XC> IUSANYS) > Subject: Re: counsel having difficulty meeting with client Sorry ~~~~c> ust seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- Page 13771
From: fb><6>; (b)(7)(C) l(USANYS)" > Date: 7/7/19 5:36 PM (GMT-05:00) To :f b)(6); (b)(7)(C) J SubJect: RE: counsel havmg difficulty mee mg with client > > > b)(6) (b)(7)(C) (USANYS)" 07/07/2019 17:36 >>> b)(6); (b)(7)(C) With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, ,b)(6)· (b)(7)(C) ~as represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We 're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you- is it at all possible to address this issue s ><6>; (b)(7)(C) can meet with his client this evening? I'm available anytime at bX6>; (b)(7)(C) to discuss, if that's helpful, or[b><6>; Cb)(7)(C) ~an also be reached directly at ><6>;(b)(7)(C) fthat's easier (though if you reach out directly to him if you could please just let me know afterward I'd be grateful). thanks very much, b)(6); (b)(7)(C) Page 13772
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From fb)(B); (b)(7)(C) p AG)" To Hugh HurwitzRay O1mond Date 2019/08/ 11 16:44 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm, Mime.822 Ray. I have a general question about the SHU at MCC. Could you call me: 508.951 ~~~C) (b)(6); )(7)(C) On Aug 11, 2019, at 9:45 AM, Hugh Hurwitz fbXB);(b)(7)(C) f@bop.gov> wrote: Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: fbl(B); (b)(7)(C) l(OAG)'f=b=><6,,....>, < .,,...,b)(7-=)=(c,..,....> ---.~ sdoj.gov> Date: 8/ 11/19 9:40 AM (GMT-05:00) To: Hugh Hurwitf>>(B); (b)(7)(C> l@bop.gov> Cc: Ray Ormond e ~~?~,., l@bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>>fX6), (b)(7)(C) l(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 • r )(6); (b)(7)(C) ~ On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz,.... __ ____. bop.gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 1463
-------- Original message -------- F romfbX6); Cb)C7><C> I( OAG)" -fb>-<5->; <-b)C7_>_<c-> -~l@usdoj.gov> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitfb)(6); (b)(7)(C) @bop.gov> Cc: Ray Ormond c~~ ) l@bop.gov> Subject: Re: Reuters:inson Guards Skipped Mandatory Checks Before Epstein Death >>>rb)(6); (b)(7)(C) 1coAG)" 0811112019 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. fb)(6); (b)(7)(C)I On Aug 10, 2019, at 10:20 PM, Hugh Hurwit~b><5>;(b)(7)(C) ~ bop.gov> 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/ Hugh Sent from my Verizon, Sam<illllg Galaxy smartphone Page 1464
From:
b)(6); (b)(7)(C)
usdoj.gov>
To:
Cc:
Subject:
Sent:
Ray. I have a general question about the SHU at MCC. Could you call me: 508.951 g~~cc
~
On Aug 11, 2019, at 9:45 AM, Hugh Hurwitz fbX6); (b)(7)(C) ~ bop.gov> wrote:
Great. I'll call at noon and have ray on the line.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: ,b)(6); (b)(7)(C)
l(OAG)'f-b-)(6-);-(b)(7- )(C-l-~l@usdoj.gov>
Date: 8/11/19 9:40 AM (GMT-05:00)
To: Hugh Hurwitz b)(6); (b)(7)(C)
Cc: Ray Ormond b)(6t
bo .oov>
Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
>>>,b)(6); (b)(7)(C)
l(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
~l~
On Aug 11, 2019, at 9:31 AM, Hugh Hurwitf b)(5Hb)(7)(C) ~ bop.gov> wrote:
Sure. Noon is fine, nothing pressing but we can talk anytime you want.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message -------..,.-.,..,.,,.,.......,,...,..=-"'"',-,-----.
From: ~b)(6); (b)(7)(C)
[OAG)'fb><5>. (b)(7)(C)
~ usdoj. gov>
Date: 8/11/19 9:29 AM (GMT-05:00)
To: Hugh Hurwitzi;Eb-:-;:)(~6)_; <
__ b)(7
.;...)(Cr:::)-:-!"";;..=~,=..;_
Cc: Ray Ormond b)(6);"
bo .oov>
Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
>>>~b){6); (b)(7)(C)
l(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?
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, Hugh HurwitzF X6), (b)(7)(C) l@bop.gov> wrote: How do they have this info? Unbelieveable. https://www.breitba1t.com/politics/2019/08/ 10/report-prison-guards-skipped-mandatory-checks-before- jeffrey-eps teins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Ray Ormond To Date Hugh Hurwitz 2019/08/11 06:57 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: 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 White House and who knows who may have overheard those discussions. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Hugh Hurwit:fX6>: (b)(?)(C) !@bop.gov> Date: 8/10/19 10:20 PM (GMT-05:00) To: Ray Onnondfb><6>; Cb)(7)(C) @bop.gov>f~b-><6->;-Cb~)(7-)(C~)-------~@usdoj .gov> Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> "Hugh Hurwitz" 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/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 1726
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormondf-b-)(6-); -(b)(7- )(c-, --- Date 2019/08/ 11 09:31 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Sarnsw.1g Galaxy smartphone -------- Ori • al messa e -------- From b)(fi); (b)(7)(C) (OAG)"=r)-(fi-); (b- X-7)(=C)-~~@usdoj.gov> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz bX5>. (b)(7)(C) @bop.gov> Cc: Ray Ormond b)(a), (b)(7><C) bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>>fb)(6);(b)(7)(C) l(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? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM,f ..... b>_c5_>;(b_>_<1>_cc_> _____ ......,~ bop.gov> wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/ l 0/report-prison-guards-skipped- mandatory-checks-be fore-jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2020
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond, .,,..fb.,.,.,)(G,.,....);..,,...(b'""')(7""'")(c=>----. Date 2019/08/11 09:45 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Sarnsw.1g Galaxy smartphone -------- Original message -------- FromJb)(G); (b)(7)(C) t (OAG)" p"'"" b >< '"'""6,... >; (,,...,..b)(7=>=cc,...) ---.®usdoj.gov> Date: 8/11/19 9:40 AM (GMT-b5:00) To: Hugh HurwitzRb>(6); (b)(7)(C) @bop.gov> Cc: Ray Ormond Rb)(6);(b)(7)(C>@bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>>f><6),(b)(7)(C) l(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 kb)(6); I ~blU\ICI . 508.951.t ~~ici On Aug 11, 2019, at 9:31 AM, Hugh Hurwitzrb)(G);(b)(7)(C) l@bop.gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: ,b)(G); (b)(7)(C) I (OAG)" f=b~~6->; C-b)(7=x~c-> -~® usdoj.gov> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz b)(G); Cb)(7)(C) v> Cc: Ray Ormond b)CG); _ bo . o > Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Page 2040
>>>~b)(6); (b)(7)(C) I (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? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz r )(6);(b)(7)(C) l@bop.gov> wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards- skipped-mandatory-checks-before-jeffrey-epstejns-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2041
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
From
fb><6>;(b)(7)(C)
l(OAG)"
To
Hugh HurwitzRay O1mond
Date
2019/08/ 11 16:44
Subject:
Attachments:
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Death
TEXT.htm, Mime.822
Ray. I have a general question about the SHU at MCC. Could you call me: 508.951 b~~~c>
rb)(6); (b)(7)(C)
. rb)(6); (b)(7)(C) k
On Aug 11, 2019, at 9:45 AM, Hugh Hurw1tz._ ___
~p12op.gov> wrote:
Great. I'll call at noon and have ray on the line.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From:f ><5>; (b)(7)(C)
tOAG)'"'"'fb>=(5,.....,>; <,..,.b)(7=>=<c,,_> -------.~ sdoj.gov>
Date: 8/11/19 9:40 AM (GMT-05:00)
To: Hugh Hurwit b)(6); (b)(7)(C)
>
Cc: Ray Ormond b><5>;
bo . ov>
Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Death
>>{ b)(6);(b)(7)(C)
l(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
~~~C) I
508.951!~~?:,.,
On Aug 11, 2019, at 9:31 AM, ._rb)-(e-); (b- )-(7)(_C_) --------'~ bop.gov> wrote:
Sure. Noon is fine, nothing pressing but we can talk anytime you want.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Page 2223
-------- Original message -------.,,..-,.,.,,,....,,...,..,,,~--.... From:fb><5l;(b)(7)(C) v (OAG)'f ><5>;(b)(7)(C) ~ usdoj.gov> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz b)(6); (b)(7)(C) bo . ov> Cc: Ray Ormond ~~W~c> b . v> Subject: Re: Reuters: nson Guards Skipped Mandatory Checks Before Epstein Death >>> fb)(6); (b)(7)(C) l(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? Does 12 noon work? If there is something new and pressing, we can do a call earlier. ~b)(6); I b)(7)(C) On Aug 10, 2019, at 10:20 PM, Hugh Hurwitzr )(5);(b)(7)(C) ~ bop.gov> 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/ Hugh Sent from my Verizon, Sam<illllg Galaxy smartphone Page 2224
From: b)(6); (b)(7)(C) OAG " b)(6); (b)(7)(C) usdoj.gov> To: Hugh Hurwitz b)(6); op.gov> Cc: Ray Ormond -~~~k. @bop.gov> Subject: Sent: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Sun, 11 Aug 2019 20:44:35 +0000 Ray. I have a general question about the SHU at MCC. Could you call me: 508.951.6333. Tim . J b)(6); (b)(7)(C) I On Aug 11, 2019, at 9:45 AM, Hugh Hurw1t @bop.gov> wrote: Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: ¥b)(6), (b)(7)(C) j (OAG)"J-b-)(6-);~(b-)(7=xc=>-~l@usdoj.gov> Date: S711719 9:40 AM: (GMT-5:00) To: Hugh Hurwitz b)(6), (b)(7XC) Cc: Ray Ormond ~!~r., bo .oov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>>j<bX6);(b)(7)(C) l(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, Hugh Hurwitzfb>(5);(b)(7)(C) !@bop.gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Ori inal messa e -------- From: b)(fi); (b)(7XC) OAG)" f~b-)(6-)·-(b~W=x=c-) -~tJvusdoj.gov> Date: (GMT-05:00) To: Hugh Hurwitz b)(6); (b)(7)(C) Cc: Ray· Ormond b)(6); o .oov> h\17\lf'\ Subject: Re: Reuters: n son Guards Skipped Mandatory Checks Before Epstein Death >>> ~ )(6); (b)(7)(C) f OAG)" 08/11/2019 09:29 >>> Gent~men. 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.
~b)(6); I
b)QV('\
On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz fb)(6); (b)(7)(C) l@bop.gov> wrote:
How do they have this info? Unbelieveable.
https://www.breitba1t.com/politics/2019/08/ 10/report-prison-guards-skipped-mandatory-checks-before-
jeffrey-eps teins-death/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From fb>(5>; (b)(7)(C) l(OAG)" To Hugh HurwitzRay O1mond Date 2019/08/11 09:40 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm, Mime.822 Page 2304
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, Hugh Hurwitzrb)(5): (b)(7)(C) ~ bop.gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From:~b)<6>: (b)(7)(C) l(OAG)"f-b><-5->: <-b)-(7~)(c~>-~~ usdoj.gov> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz b)(6); (b)(7)(C) Cc: Ray Ormond ~~~t~, mb . v> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>:f>><6),(b)(7)(C) (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? Does 12 noon work? If there is something new and pressing, we can do a call earlier. b)(6); )(7)(C) On Aug 10, 2019, at 10:20 PM, Hugh Hurwitzr ><5),(b)(7)(C) ~ bop.gov> 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/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2305
From:
To:
Cc:
S ubject:
Sent:
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
~~?~~"''
508 951 b)(6);
.
b)(7)(C)
On Aug 11, 2019, at 9:31 AM, Hugh Hurwitzfb)(G);(b)(7)(C) ~@bop.gov> wrote:
Sure. Noon is fine, nothing pressing but we can talk anytime you want.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
-------- Ori oinal messa e --------
From: b)(6); (b)(7)(C)
OAG)'f"""b)("""6,,...); (.,,..,b)(7-==)(c,.,..)---.l@usdoj.gov>
Date: 8/11/19 9:29 AM (GMT-05:00)
To: Hugh Hurwitz b)(6); (b)(7)(C)
Cc: Ray Ormond .. ><6>:~,
bo .oov>
Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
>>>fb)(a); (b)(7)(C)
b(OAG)" 08/11/2019 09:29 >>>
Gentlemen. Do you ave time for a quick update call before I leave for my trip with the AG?
Does 12 noon work? If there is something new and pressing, we can do a call earlier.
Tim
On Aug 10, 2019, at 10:20 PM, Hugh Hurwit{b)(a)"(b)(7)(C) ~ bop.gov> wrote:
How do they have this info? Unbelieveable.
h ttps://www. breitbart.corn/politics/2019/08/ 10/report-prison-guards-skipped-mandatory-checks-before-jef frey-
epsteins-death/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Ray Ormond To Date Hugh Hurwitz 2019/08/11 06:57 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: 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 White House and who knows who may have overheard those discussions. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Hugh Hurwit:z1<b)(6); (b)(7)(C) @bop.gov> Date: 8/10/19 10:20 PM (GMT-05:00) To: Ray Onnondj<b)(6Hb)(7)(C) @bop.gov>,f ><6); (b)(7)(C) @usdoj.gov> Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> "Hugh Hurwitz" 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/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2497
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond,fb)(6); Cb)(7)(C) Date 2019/08/11 09:45 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Sarnsw.1g Galaxy smartphone -------- Original message -------- From: ,b)C6>; (b)(7)(C) I( OAG)" f=b= ><5~H~b)(7=>=cc~> -~@usdoj.gov> Date: 8/11/19 9:40 AM (GMT-05:00) To: Hugh Hurwitz ><6>; (b)(7)(C) bop.gov> Cc: Ray Ormond ~~t-, bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>>~b)(6);(b)(7)(C) KOAG)" 08/11/2019 09:40 >>> Ok. Let's check mat noon. You can call my cell or send a call in number for the three of use. Either way works b)(6); h \ 17\lr-\ 508.951. ~~~~(C) On Aug 11, 2019, at 9:31 AM, Hugh Hurwitzr>C5); (b)(7)(C) ~bop.gov> wrote: Sure. Noon is fme, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Ori inal messa e -------- From: b)C5>; Cb>C7>CC> OAG)" f""'"'b><'""'"5,.......,>; c=b>C7=>c=c>---.@usdoj.gov> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwit bX5>. Cb)(7)(C) o . v> Cc: Ray Ormond bX5>; Cb)(7)(C) bo . o > Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Page 2706
>>>r)(6),(b)(7)(C) (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? Does 12 noon work? If there is something new and pressing, we can do a call earlier. b)(6); bl<7l(Cl On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz rb)(5);(b)(7)(C) ~ bop.gov> wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards- skipped-mandatory-checks-before-jeffrey-epstejns-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2707
Guards Charged in Jeffrey Epstein Case Get Trial Date From fb>(5>; (b)(7)(C) I (NBCUniversal)" To Lee Plourde Date 2019/11/25 22:26 Subject: Attachments: Guards Charged in Jeffrey Epstein Case Get Trial Date Mime.822 FYI https://www.nbcnewyork.com/on-air/as-seen-on/Guards-Charged-in-Jeffrey-Epstein-Case-Get- Trial-Date New-York-565450872.html Sent from my iPhone Page 2711
From: To: Subject: Sent: L...,--=.--~=__."'""N:.::;BCUniversal)" <fb)(6); (b)(7)(C) @nbcuni.com> Lee Plourd-,_;_,;_;...;...,_ _ _,= bop.gov> Guards Charged in Jeffrey Epstein Case Get Trial Date Tue, 26 Nov 2019 03:25:29 +0000 FYI https://www.nbcnewyork.com/on-air/as-seen-on/Guards-Charged-in-Jeffrey-Epstein-Case-Get-Trial- Date _New-York-565450872. html Sent from my iPhone
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond,-,b)(_6_>; <-b)-(7)-(C-) -~ Date 2019/08/11 09:45 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Sarnsw.1g Galaxy smartphone -------- Original message -------- F romJbX6>; (b)(7)(C) I( OAG) "..,,..~.,..,, ><6,,....>; .,,...(b)=<J"""xc=->---.@usdoj.gov> Date: 8/11/19 9:40 AM (GMT-05:00) To: Hugh Hurwitzfb><6>;(b)(7)(C) @bop.gov> Cc: Ray Ormond ~)(6)· (b)(7)(C>@bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>>~b)(6);(b)(7)(C) l(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 K~~@>; a· I 508.951 !~~L- On Aug 11, 2019, at 9:31 AM, Hugh Hurwit~b><5>;(b)(J)(C) ~ bop.gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- Fromfb><5>; (b)(7)(C) l(OAG)"f""""b>=<6>,....,_ (b,..,.,><J=-><=c>---.l@usdoj.gov> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz;.,,.,b=)<.- 6>;_<b_><J_><C..,..>d ="f'<--4~ Cc: Ray Ormond , ><6>; bo . o > Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Page 2716
>>>~)(6); (b)(7)(C) [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? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM, Hugh HurwitzF><6); (b)(7)(C) !@bop.gov> wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards- skipped-mandatory-checks-before-jeffrey-epstejns-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2717
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond,-fb>-<6-); C-b)-(7)(-c-) --- Date 2019/08/ 11 09:31 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Sarnsw.1g Galaxy smartphone -------- Original message -------- From: bX5>; (b)(7)(C) (OAG)"~~b=x5->; =cbX7=xc~>-~@usdoj.gov> Date: 8 11 19 9:29 AM (GMT-05:00) To: Hugh Hurwit bX6>; (b)(7)CC) bop.gov> Cc: Ray Ormond bX6>; (b)(7)(C) op.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>>fb)(6);(b)(7)(C) IOAG)" 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. Tim On Aug 10, 2019, at 10:20 PM, Hugh Hurwit~bX5l;(b)(7)(C) ~ bop.gov> wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/ l 0/report-prison-guards-skipped- mandatory-checks-be fore-jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2768
Fwd: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To fb)(6); (b)(7)(C) I Date 2019/08/10 22:20 Subject: Fwd: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm Hugh Sent from my Verizon, Sarnsw.1g Galaxy smartphone -------- Original message -------- From: Hugh Hurwit~(b)(a); (b)(7)(C) ka)bop.gov> Date: 8/10/19 10:20 PM (GMT-05:00) To: Ray Ormon~b)(a); (b)(7)(C) l@bop.gov>J b>(a); (b)(7)(C) @usdoj.gov> Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> "Hugh Hurwitz" 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/HughSent from my Verizon, Samsung Galaxy smartphone Page 2805
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From fb><6>: (b)(7)(C) l(OAG)" To Hugh HurwitzRay O1mond Date 2019/08/ 11 16:44 Subject: Attachments: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death TEXT.htm, Mime.822 Ray. I have a general question about the SHU at MCC. Could you call me: 508.951 g ~~~c> rb)(6); (b)(7)(C) On Aug 11, 2019, at 9:45 AM, Hugh Hurwitzrb)(a);(b)(7)(C) ~ op.gov> wrote: Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From:~b><5>; Cb>C1><C> l(OAG)" ~fb-><5~>:~<b>=C1~>cc~>-~@usdoj.gov> Date: 8/11/19 9:40 AM (GMT-05:00) To: Hugh Hurwitz b)(6); (b)(7)(C) > Cc: Ray Ormond b)(a). (b)(7)(C) bo . ov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>>E><5>;(b)(7)(C) toAG)" 0811112019 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 )(6); h\'7\(C.\ 508.951 ~~~C) On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz r )(a); (b)(7)(C) ~bop.gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2864
-------- Original message -------- From:,b)(6); (b)(7}(C) t (OAG)"=-fb>'"""(6,......,>; (b,....,..)(7=)(=q,---__,l@usdoj.gov> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz b)(6); (b)(7)(C) bo . ov> Cc: Ray Ormond b)(5>, (b)(l)(C) b . v> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> ~)(6); (b)(7)(C) l(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? Does 12 noon work? If there is something new and pressing, we can do a call earlier. b)(6); b)(7)(C) On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz rb)(5);(b)(7)(C) j@bop.gov> 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/ Hugh Sent from my Verizon, Sam<illllg Galaxy smartphone Page 2865
From:
To:
Cc:
S ubject:
Sent:
(b)(7)(C)
@usdoj.gov>
'-i:r,;;,;;;,::r,-;;,;.,;;r-;lii~
;----'-'~~o~p~.~go~V-;::>~
a
.gov>
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
Sun, 11 Aug 2019 20:44:35 +0000
Ray. I have a general question about the SHU at MCC. Could you call me: 508.951.6333.
Kb)(6); ~- I
On Aug 11, 2019, at 9:45 AM, Hugh Hurwitzfb)(5);(b)(7)(C) ~bop.gov> wrote:
Great. I'll call at noon and have ray on the line.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: ~b)(6);(b)(7)(C)
P AG)',..,,..b,..,.,)(6,,...>;..,,...(b'""'
)(7,....,.><C=)----.l@usdoj.gov>
Date: 8/1 1/19 9:40 AM (GMT-05:00)
To: Hugh Hurwitz,b)(6); (b)(7)(C) @bop.gov>
Cc: Ray Ormond ~b)(6); (b)(7)(C) bop.gov>
Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
>>>P>X6);(b)(7)(C)
l(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
)(6);
508.95 b)(6), (b)(7)(C)
On Aug 11, 2019, at 9:31 AM, Hugh Hurwit{b)(5);(b)(7)(C) ~ bop.gov> wrote:
Sure. Noon is fine, nothing pressing but we can talk anytime you want.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: P>><6); (b)(7)(C)
!(OAG)" """~b""""X6,,.,...);...,,.(b'""")(7""")(=q,----.~ usdoj.gov>
Date: 8/1 1/19 9:29 AM GMT-05:00)
To: Hugh Hurwitz b)(5); (b)(7)(C)
Cc: Ray Ormond b)(6)~
bo .oov>
Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
>>>~bX6>; (b)(7)(C>
toAG)" os11 112019 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.
~?~?:,., I On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz fb><6>; (b)(7)(C) ~bop.gov> wrote: How do they have this info? Unbelieveable. https://www.breitba1t.com/politics/2019/08/ 10/report-prison-guards-skipped-mandatory-checks-before- jeffrey-eps teins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From fb><6>; (b)(7)(C) l(OAG)" To Hugh HurwitzRay O1mond Date 2019/08/ 11 16:44 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm, Mime.822 Ray. I have a general question about the SHU at MCC. Could you call me: 508.951.6333. ~)(6); )(7\l'Cl On Aug 11, 2019, at 9:45 AM, Hugh Hurwitzrb)(5);(b)(7)(C) jYbop.gov> wrote: Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------,,,..-,..,.,,.,...~,..,.,,.,...-----. FromJb><5>; (b)(7)(C) l(OAG)'fb><5>; (b)(7)(C) l@usdoj.gov> Date: 8/11/19 9:40 AM (GMT-05:00) To: Hugh Hurwitz,bl<6>, (b)(7)(C) @bop.gov> Cc: Ray Ormond ~b><5>; (b)(7)(C) l@bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>>fb><5 >: (b)(7)(C) lcoAG)" 0811112019 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, Hugh Hurwitz <HHurwitz@bop.gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2927
-------- Original message --------
From: ~b)(6>, (b)(7)(C)
I (OAG)" f"'"b'"""
>(5"'""
>; (,,...,.b)=(7)"""'(c.,,_> ---.® usdoj.gov>
Date: 8/11/19 9:29 AM (GMT-05:00)
To: Hugh Hurwitz
)(6); (b)(7)(C)
bo . ov>
Cc: Ray Ormond )(6); (b){7)(C)
b
. v>
Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before
Epstein Death
>>>~b)(6);(b){7)(C)
JCOAG)" 08/11/2019 09:29 >>>
Gent emen. Do you ave time for a quick update call before I leave for
my trip with the AG?
Does 12 noon work? If there is something new and pressing, we can do
a call earlier.
b)(6);
h\nvr1
•
{ b)(6); (b){7)(C) ~
On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz ~--~ .bop.gov>
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/
Hugh
Sent from my Verizon, Sam<illllg Galaxy smartphone
Page 2928
From: b)(6); (b)(7)(C) OAG " b)(6); (b)(7)(C) usdoj.gov> To: Hugh Hurwitz .. ~~L. Cc: Subject: Ray Ormond )(6); ---=-· Re: Reuters: Prison uards Skipped Mandatory Checks Before Epstein Death Sent: Sun, 11 Aug 2019 20:44:35 +0000 Ray. I have a general question about the SHU at MCC. Could you call me: 508.951.6333. ~b)(6), On Aug 11, 2019, at 9:45 AM, Hugh Hurwitz fb)(S);(b)(7)(C) !@bop.gov> wrote: Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -----------~--- From: ~ )(6), (b)(7)(C) !OAG)"fb)(S); (b)(7)(C) @)usdoj.gov> Date: 8/11/19 9:40 AM (GMT-05:00) To: HughHurwitzFb)(6);(b)(7)(C) !@bop.gov> Cc: Ray Ormond ~~?~?;c, @bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>>~b)(6); (b)(7)(C) ! (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 ~~?~~?:ml 508 951 b)(6); • b)(7)(C) On Aug 11, 2019, at 9:31 AM, Hugh HurwitzfbXS);(b)(7)(C) !@bop.gov>wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From fb)(6); (b)(7)(C) } (0 AG)"~b-X6->;-(b)=(7-)(C~>-~l@usdoj.gov> Date: 8/11719 9:29 AlVI (GMT-05:00) To: Hugh Hurwitz b)(6); (b)(7)(C) ""'""'=a;..=..;.. Cc: Ray Ormon b)(S); o .oov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>>!(b)(6); (b)(7)(C) P AG)" 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, Hugh Hurwitz fb><6> (b)(7)(C) ~ bop.gov> wrote: How do they have this info? Unbelieveable. https://www.breitba1t.com/politics/2019/08/ 10/report-prison-guards-skipped-mandatory-checks-before- jeffrey-eps teins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone
Fwd: Guards Charged in Jeffrey Epstein Case Get Trial Date From Lee Plourde To Date Subject: Attachments: Fwd: Guards Charged in Jeffrey Epstein Case Get Trial Date TEXT.htm > > 1 b)(6); (b)(7)(C) FYI rN BCU niversa I) •r ><6>; Cb)(l)(C) ~nbcuni.com> 11/25/2019 10:25 PM > > > https://www.nbcnewyork.com/on-ai r /as-seen-on/Guards-Charged-in-Jeffrey-Epstein-Case-Get-Tri al- Date New-York-565450872,html Sent from my iPhone Page 2950
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From ~><5>; (b)(7)(C) I (OAG)" To Date Subject: Attachments: Hugh HurwitzRay O1mond 2019/08/11 09:40 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death TEXT.htm, Mime.822 Page 3070
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
b)(6);
n...\£7\lt""\
08 9
)(6)·
5 . 51 b)(7)(C)
On Aug 11, 2019, at 9:31 AM, Hugh Hurwitzfb>C5>;(b)(7)(C)
~bop.gov> wrote:
Sure. Noon is fine, nothing pressing but we can talk anytime you want.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From:~b)C5>; (b)(7)CC>
KOAG)"f""""b>=c5>,....,; Cb,..,.,)(7=x=c>---.@usdoj.gov>
Date: 8/11/19 9:29 AM GMT-05:00)
To: Hugh Hurwitz b)(a); (b)(7)(C)
o . v>
Cc: Ray Ormond fbl<5>; (b)(7)CC> @bop.gov>
Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Death
>>> ~b)(6); (b)(7)(C)
[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?
Does 12 noon work? If there is something new and pressing, we can do a call
earlier.
b)(6);
h \17\/("-\
On Aug 10, 2019, at 10:20 PM, Hugh HurwitzfbX5>;Cb)(7)(C) @bop.gov>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/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Page 3071
From: To: Cc: Subject: Sent: b)(6); (b)(7)(C) OAG ' b)(6); (b)(7)(C) usdoj.gov> Hugh Hurwitz b)(6); op.gov> Rb)(6); l@bop.gov"g )(6); ~@bop.gov> Re: Reuters: Prisonuarcfa S ipped Mandatory Checks Before Epstein Death Sun, 11 Aug 2019 13:40:03 +0000 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 (b)(6); ,...,,n,,r-, 508. 951 ~~?~er, Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: fbX6); (b)(7)(C) l(OAG)"J.,,...b,..,. )(6,,....>;-=-(b)(7)( .-=-.c=>---.riusdoj.gov> Date: 8/11/19 9:29 AM (GMT-J.vvJ To: Hugh Hurwitz )(6), (b)(7)(C) bo . ov> Cc: Ray Ormond ~~~~rc.) bo .oov> Subject: Re: Reuters: Pnson Guards Skipped Mandatory Checks Before Epstein Death >ib)(fi);(b)(7)(C) I (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? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz rb)(6); (b)(7)(C)l@bop.gov> wrote: How do they have this info? Unbelieveable. h ttps://www. breitbart.corn/politics/2019/08/ 10/report-prison-guards-skipped-mandatory-checks-before-jef frey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Ray Ormond To Date Hugh Hurwitz 2019/08/11 06:57 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: 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 White House and who knows who may have overheard those discussions. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Hugh Hurwitf>X6); (b)(7)(C) l@bop.gov> Date: 8/10/19 10:20 PM (GMT-05:00) To: Ray Ormond tb)(6); (b)(7)(C)@bop.gov> f )(6); (b)(7)(C) l@usdoj.gov> Subject: Reuters: Prison Guards Skippe Mandatory Checks Before Epstein Death >>> "Hugh Hurwitz" 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/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page3112
Was Jeffrey Epstein more important than Ricardo Martinez? I TheHill From Hugh Hurwitz To Date Subject: Attachments: Hugh Hurwitz 2019/08/12 21:39 Was Jeffrey Epstein more important than Ricardo Martinez? I TheHill Mime.822 Good article till he questions leadership! https ://thehill. com/ opinion/ criminal-justice/ 4 5 712 9-was-jeffrey-epstein-more-important-than- ricardo-martinez Hugh Sent from my iPhone Page 3135
From:
Sent:
Subject:
To:
Hugh Hurwit?lbX6):jb}(7){Cl
@gmail.com>
Mon, 12 Aug 2019 21 :38:55 -0400
Was Jeffrey E stein more important than Ricardo Martinez? I TheHill
Hugh Hurwit -~~~k.
bop.gov>
Good article till he questions leadership!
https://thehill.com/opinion/criminal-justice/457129-was-jeffrey-epstein-more-important-than-ricardo-
martinez
Hugh
Sent from my iPhone
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Date Ray Ormondfb><6>; Cb)C7)(C) 2019/08/ 11 09:31 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Sarnsw.1g Galaxy smartphone -------- Original message -------- From: Fxa); (b)(7)(C) K OAG)" ,...~=xa"'"">; .,,...,(b)=(7=)(c=-) ----,~ usdoj. gov> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz b)(6); (b)(7XC> bop.gov> Cc: Ray Ormon b)(6); (b)(7)(C) op.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>>~)(6),(b)(7)(C) i(OAG)" 08/11/2019 09:29 >>> Gen: emen. Do you ave time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz ri(5);(b)(7)(C) ~ bop.gov> wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/ l 0/report-prison-guards-skipped- mandatory-checks-be fore-jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 3239
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond, -rb-)(B-);~(b-)(7-)(C-)-- Date 2019/08/11 09:31 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Sarnsw.1g Galaxy smartphone -------- Original message -------- From:~b><6>; (b)(7)(C) I (OAG)"..,,...r =)(B,,....); .,,..., (b)(7 = )(C=-)---,t£Yusdoj.gov> Date: 8/11/19 9:29 AM (GMT-k05:00) To: Hugh Hurwitz b)(6>; (b)(7)(C) @bop.gov> Cc: Ray Ormond b)(B); (b)(7)(C) bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>>fb)(B);(b)(7)(C) lOAG)" 08/11/2019 09:29 >>> Gentlemen. Do you ave time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. ~b)(6), b}(7XC} On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz f ><6);(b)(7)(C) F bop.gov> wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/ l 0/report-prison-guards-skipped- mandatory-checks-be fore-jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 3251
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
From
fb)(a ); (b){7)(C)
I
(OAG)"
To
Hugh HurwitzRay O1mond
Date
2019/08/11 09:40
Subject:
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Death
Attachments:
TEXT.htm, Mime.822
Page 3382
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 b)(6); h\17\lr\ 508.951.6333 On Aug 11, 2019, at 9:31 AM, Hugh Hurwitzfb)(a);(b)(7)(C) t@bop.gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Ori • al messa e -------- From: b)(a); (b)(7)(C) OAG) !~b~X6~>;~(b=)(7~)(c=>--~l@usdoj.gov> Date: 8/11/19 9:29 AM (GM'l:05:00) To: Hugh Hurwitz,b)<6>· (b)(7)(C) @bop.gov> Cc: Ray Ormond f X6l; (b)(7)(C) @bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>fb)(a);(b)(7)(C) Y,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? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM, Hugh Hurwitzrb)(a);(b)(7)(C) ~bop.gov> 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/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 3383
From: To: Cc: S ubject: Sent: 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 K~~!!LI )(6); 508.951 b)(7)(C) On Aug 11, 2019, at 9:31 AM, Hugh Hurwitzfb)(6); (b)(7)(C) ~ bop.gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Ori oinal messa -------- From: b)(6); (b)(7)(C) AG)" -b-)(5->:-(b_)(7_)(_C-) --twusdoj.gov> Date: ----- ·00 To: ug ur ov> Cc: Ray Orm on Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>>~b)(6); (b)(7)(C) I (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? Does 12 noon work? If there is something new and pressing, we can do a call earlier. b)(6); (b)(7)(C) On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz f~~~~,-1 l@bop.gov> wrote: How do they have this info? Unbelieveable. h ttps://www. breitbart.corn/politics/2019/08/ 10/report-prison-guards-skipped-mandatory-checks-before-jef frey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Ray Ormond To Date Hugh Hurwitz 2019/08/11 06:57 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: 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 White House and who knows who may have overheard those discussions. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Hugh Hurwitztb)(6); (b)(7)(C) [a}bop.gov> Date: 8/10/19 10:20 PM (GMT-05:00) To: Ray Onnondj<b)(6)· Cb)(7)(C) @bop.gov>,fb>C5>: (b)(7)(C) l@usdoj.gov> Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> "Hugh Hurwitz" 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/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 3406
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From fb><5>; (b)(7)(C) KOA G)" To Hugh HurwitzRay O1mond Date 2019/08/11 09:40 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm, Mime.822 Page 3424
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, Hugh Hurwitzfb)(a); (b)(7)(C) l@bop.gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: "Shea, Timothy (OAG)" ,.,,..fb=xa,,....>;<,,.,.b)(7=x-=c.-> ---.l@usdoj.gov> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz);..b,;..;,)<6,.,:.:.>;_;_<b.:.;.)(l~)(C~>~ ~-'¥-'--<~ Cc: Ray Ormond gxa>~c b . v> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>>~b)(a); (b)(7)(C) l(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? Does 12 noon work? If there is something new and pressing, we can do a call earlier. )(6); )(7)(C) On Aug 10, 2019, at 10:20 PM, Hugh Hurwitzfb><5>;(b)(7)CC> ~ bop.gov> 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/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 3425
From:
To:
Cc:
S ubject:
Sent:
)(6); (b)(7)(C)
OAG " bl(6l (bl(7)(Cl
usdoj.gov>
Huqh Hurwit b)(6);
@bop.gov>
rb)(6); __ !@bop.gov"kb)(6);
[g)bop.gov>
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
Sun, 11 Aug 2019 13:40:03 +0000
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
)(6);
h\t7\/f':\
508.951 b)(6);
h\t7\/f':\
On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz fb)(G);(b){7)(C) F bop.gov> wrote:
Sure. Noon is fine, nothing pressing but we can talk anytime you want.
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: ~ )(6); (b)(7)(C)
KOAG)"~-><-6-); (-b)(7- )(C~>--@ usdoj.gov>
Date: 8/11/19 9:29 AM (GMT-05:00)
To: Hugh Hurwitz b)(6); (b)(7)(C)
Cc: Ray Ormond b?(6);
bo .oov>
Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
>>>fb)(6); (b)(7)(C)
KOAG)" 08/11/2019 09:29 >>>
Gentlemen. Do you ave time for a quick update call before I leave for my trip with the AG?
Does 12 noon work? If there is something new and pressing, we can do a call earlier.
b)(6),
b)(7){C)
On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz fb)(G); (b){7)(C) ~ bop.gov> wrote:
How do they have this info? Unbelieveable.
h ttps://www. breitbart.corn/politics/2019/08/ 10/report-prison-guards-skipped-mandatory-checks-before-jef frey-
epsteins-death/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Re: Fwd: Bloomberg News - seeking information on Jeffrey Epstein detention From ~b)(6); (b)(7)(C) I To Date Subject: Attachments: Lee Plourde, NYM/ExecAssistant-@bop.gov 2019/07/10 09:23 Re: Fwd: Bloomberg News - seeking information on Jeffrey Epstein detention TEXT.htm Here is the approved response: For privacy and safety and security reasons, the Bureau of Prisons (BOP) does not release information on an individual inmate's conditions of confinement. However, we can share that Jeffrey Edward Epstein is currently located at the Metropolitan Correctional Center (MCQ New York. >» NYM/ExecAssistant~ 7/10/2019 7:01 AM>» » >Ki>)(6); (b)(7)(C) !BLOOMBERG NEWSROOM: ' b)(6); (b)(7)(C) bloomberg.net> 7/9/2019 4:19 PM » > Good af t ernoon, my name is b)(6); (b)(7)(C) an am a reporter wi t h Bloomberg News . I am working a story about Jeffrey Epstein ' s detention and I had some questions for the warden regarding hi s accomodations at the MCC . I f someone c ould please get back to me I can be reached at this email add ress or by phone at 609-230!(b)(6); loomberg ws ~ eporter Office: (212) 617~ Manhattan federal courthouse: (212) 233-8327 Mobile: (609) 23 b)(6) New York State •L'~"~ Court: (212) 233-2257 Fax: (646) 268-5217 Emaikb)(6); lg)b!oomberg,oot Twitterkb)(6): (b)(7)(C) I Page 3431
Fwd: Epstein Article From Shirley V. Skipper-Scott To Date Subject: r)(6); (b)(7)(C) 2020/01/06 13 :06 Fwd: Epstein Article Attachments: TEXT.htm Check this out. We will never be able to move forward with all the craziness! https://www.d ai lymai I .co. uk/news/articl e-785 5039/Graphi c-photos-Jeffrey-Epstei ns-autopsy-revea 1- blood i ed-neck.html Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-s3aie~~~;c, 1 Black Berry: 646-423 .. ~~t-, rb)(6); (b)(7)(C) p?bop.gov Page 3730
Re: Fwd: Epstein Article From ""'"fb""" )(6"""); """" (b)""'(l,,..,. )(c=>----------. To Shirley V. Skipper-Scott Date 2020/01/06 13:14 Subject: Re: Fwd: Epstein Article Attachments: TEXT.htm Wow, should the examiner have released this without the BOP knowledge. Dang, he had all that junk in his cell. > > > Shirley V. Skipper-Scott 1/6/2020 12:06 PM > > > Check this out. We will never be able to move forward with all the craziness! https:llwww.dailymaiI.co. uk/news/articl e-785 5039/Graphi c-photos-J effrey-Epstei ns-autopsy-revea I- blood i ed-neck.html Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836~~~~~~0• I Black Berry: 646-423 b~~C) b)(6); (b)(7)(C) Page 3770
Re: Fwd: Epstein Article From Shirley V. Skipper-Scott To f~bx_a_>; _(bl_~_xc_> ______ ~ Date 2020/01/06 13:15 Subject: Re: Fwd: Epstein Article Attachments: TEXT.htm I don't think that he was approved to send out pictures and other stuff. Now what he does with his medical report is a different story. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8368~~~1;,~, I Black Berry: 646-423 ~~~Cl fb)(6); (b)(7)(C) l@bop.gov ..... f b_X6_);_(b)(7 _ XC_) ____ ~l1/6/2020 1 :14 PM > > > Wow, should the examiner have released this without the BOP knowledge. Dang, he had all that j unk in his cell. > > > Shirley V. Skipper-Scott 1/6/2020 12:06 PM > > > Check this out. We will never be able to move forward with all the craziness! https:Uwww.d ai lymai I .co. uk/news/articl e-785503 9/Graphi c-photos-Jeffrey-Epstei ns-autopsy-reveal- blood i ed-neck.html Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office· 646-836 b)(ti); • !.!l\.!!..! m..!!.!,r~~--, Black Berry: 646-423 ~~6 ~1c> [bl(6); (b)(7)(C) @bop.gov Page 3873
Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Date Ray Ormond, f b>(5>; (b)(7)(C) 2019/08/10 22:20 Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm 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/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 3908
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From fb>(5>; Cb)(7)(C) l(OAG)" To Hugh HurwitzRay O1mond Date 2019/08/11 09:29 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm, Mime.822 Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? Ifthere is something new and pressing, we can do a call earlier. r )(6); (b)(7)(C) On Aug 10, 2019, at 10:20 PM, Hugh Hurwit~bX5>; (b)(7)(C) ~ bop.gov> 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/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 4053
From: To: Cc: Subject: Sent: usdoj.gov> 1.,..,,....,....,...........,-,,.,.......,,.~i;;r___........,=b-:-op-:-_-:-g-:-ov_> _ _,- ~.;a=-'--"P'!~ Ray Ormond ..,...,.,____....(:'bop.gov> Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Sun, 11 Aug 2019 13:29:15 +0000 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. b)(6); hU7Ur.\ On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz f b)(a); (b)(7)(C) F bop.gov> wrote: How do they have this info? Unbelieveable. h ttps:/ /www.breitbart.com/politics/2019/08/ 10/report-prison-guards-skipped-manda tory-checks-before-jeffrey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone
1/M Epstein, Jeffrey #76318-054 From fb)(6); (b)(7)(C) To -fbl-= <6,.... >; <_b>_(7> ...... <C_> --~~amine N'Diaye, Lee Plourde Date 2019/07/25 06:04 Subject: VM Epstein, Jeffrey #76318-054 Attachments: TEXT.htm FYI, Informed by E/W Ops Lieutenant that USMS telephoned Lieutenants office inquiring about 1/M Epstein's suicide attempt....later received call from E/W OSP #1 indicating that the Daily Nevvs was asking questions as well. ... Page 4320
Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
From
Hugh Hurwitz
To
Date
Ray Ormond,fb>C5>· (b){7)(C)
2019/08/10 22:20
Subject:
Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Death
Attachments:
TEXT.htm
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/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Page 4331
United States v. Jeffrey Epstein
From
b)(6); (b)(7)(C)
I
To
~b)(6); (b)(7)(C)
l@att.net,
~
...... .,.,,,,,.,..,,.,....-.......,:--------------------'
Date
Subject:
Attachments:
Good afternoon,
b)<5>: (b)(?)(Cl
l@steptoe.com
2019/08/10 13:57
United States v. Jeffrey Epstein
TEXT.htm, mltC634.pdf
Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the
investigation is ongoing, we have no further details at this time. We will continue to keep you updated as
more information is available.
Thank you,
b)(6), (b)(7)(C)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836{! ~~~~C) I
f (646)836-7665
Page 4339
August 10, 2019 SENT VIA EMAlL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Mc1ropoli1an Correclional Center 150 Park Row New York. New York I 0007 (646) 836-6300, (646) 836-7551 (Fax) [ am writing to notify the Cou1t of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around 6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Responding staff immediately initiated life-saving measures and requested emergency medical services (EMS), by whom Mr. Epstein was transported to a local hospital for treatment of life-threatening injuries. Mr. Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, there are no preliminary rep011s identifying the exact cause of death. An autopsy is pending, and we expect to have more information as to the cause of death from the medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively investigating the incident. In addition to the FBI's investigation, the Attorney General has requested that the Depa,tment of Justice Office of the Inspector General look into the matter as well.
MCC New York will provide an update to the Court as soon as the autopsy is completed and the official cause of death is determined. If you have any questions or concerns, please feel free to call me at (646)836-7700. Thank you for your time and attention to this matter. Sincerely, Warden MCC New York cc: Michael Greco, U.S. Marshal, and~b)(e); (b)(7)(C) ~ Chief Deputy U.S. Marshal Michael J. Fitzpatrick, Chief U.S. Probation Officer Assistant U.S. Attorneys ~-----------------~-- b) ( 6); (b)(7)(C) Counsel for Mr. Epstein .__ _____________ _. b)(6); (b)(7)(C)
Re: Urgent request -- Potential leak in hospital regarding Epstein's death From b)(6)· (b)(7)(C) To b)(6); (b)(7)(C) NYM/Exec Assistant~ NYM/Exec Assistant~ 2019/08/10 19:19 Date Subject: Attachments: Re: Urgent request -- Potential leak in hospital regarding Epstein's death TEXT.htm Do not reply to the reporter. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: NYM/Exec Assistant~ <NYM/ExecAssistant~@bop.gov> Date: 8/10/19 6:51 PM (GMT-05:00) To:fb><6>· (b)(7)(C) ~bop.gov> f b>(6); (b)(7)(C) ~bop.gov> SuoJect: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death >>> "NYM/ExecAssistant~" 08/10/201918:51 >>> fb)(7)(E) I Thank you Lee > > >~b)(6); (b)(7)(C) Hello, ~buzzfeed.com> 8/10/2019 6:03 PM > > > I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of t he paramedics involved in responding the Jeffrey Epstein call posted information online before it was reported in the mainstream media. We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in t hem is correct and whether it could have come to your team but in addition to that, do you have any statement on the situation? Thank you, ~~~~cc.1 I fb><5>; (b)(7)(C) 11 Reporter I BuzzFeed News PGP I Signal, WhatsApp, Telegram, Cell: +1 (613) 276i ~~C) Send anonymous tip: contact.buzzfeed.com Page 4353
Re: Urgent request -- Potential leak in hospital regarding Epstein's death From l<b)(6); (b)(7)(C) I C To Lee Plourde,""'"fb~,.,.6,,... >·=<b)=(7,,..,.)(C=)----.INYM!Exec Assistant~ NYM/Exec Assistant~ 2019/08/10 19:14 Date Subject: Attachments: Re: Urgent request -- Potential leak in hospital regarding Epstein's death TEXT.htm Thanks Lee, I just forwarded it to my bosses for their awareness. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: NYM/Exec Assistant~ <NYM/ExecAssistant~@bop.gov> Date: 8/10/19 6:51 PM (GMT-05:00) To:r )(fi); (b)(7)(C) ~bop.gov> 1b)(fi); (b)(7)(C) ~bop.gov> Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death >>> "NYM/ExecAssistant~" 08/10/201918:51 >>> fbl(7)(E) I Thank you Lee > > f b)(6); (b)(7)(C) Hello, l@buzzfeed.com> 8/10/2019 6:03 PM > > > I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of t he paramedics involved in responding the Jeffrey Epstein call posted information online before it was reported in the mainstream media. We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct and whether it could have come to your team but in addition to that, do you have any statement on the situation? Thank you, b)(6); h\n\lf'\ ~b)(6); (b)(7)(C) I Reporter I BuzzFeed News PGP I Signal, WhatsApp, Telegram, Cell: +1 (613) 276~=~=6~,-- tc-l ---. Send anonymous tip: contact.buzzfeed.com Page 4357
1/M Epstein, Jeffre #76318-054 From b)(6); (b)(7)(C) To b)(6); (b)(7)(C) amine N'Diaye, Lee Plourde Date 2019/07/25 06:04 Subject: VM Epstein, Jeffrey #76318-054 Attachments: TEXT.htm FYI, Informed by E/W Ops Lieutenant that USMS telephoned Lieutenants office inquiring about 1/M Epstein's suicide attempt....later received call from E/W OSP #1 indicating that the Daily Nevvs was asking questions as well. ... Page 4361
Re: Here is the draft press release that I'll email to Mike & Lee momentarily from my
Samsung assuming it refreshes quickly
From
Lee Plourde
To
Lamine N'Diaye,~bX5>; (b){7)(C)
!Shirley V. Skipper-Scott
Date
2019/08/10 09:02
Subject:
Attachments:
Re: Here is the draft press release that I'll email to Mike & Lee
momentarily from my Samsung assuming it refreshes quickly
TEXT.htm
Page 4425
https://abc13.com/sources-jeffrey-epstein-dies-by-suicide-in-manhattan-jail/5457853/ Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From:!(1>><6); (b)(7)(C) @bop.gov> Date: 8/10/19 8:58 AM (GMT-05:00) To: Lamine N'Diaye ~?~!b l@bop.gov> Cc: Lee PlourdeK~~~>;,0 _ @bop.gov>, "ShirleyV. Skipper-Scott" fb>(6); (b)(7)(C) l@bop.gov> Subject: Fwd: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly > > > P,>(6); (b)(7)(C) Lamine, 10811012019 08:58 > > > I am working with IPPA to finalize the press release (1st draft attached). Can you please give me answers to the below. (b)(5) Thanks, lb)(6); fh\17\lr.\ Page 4426
Fwd: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/08/10 09:32 Subject: Fwd: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly Attachments: Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row NewYork, New York 10007 Office· 646-836 b)(6); • b)<7llC) Black Berry: 64 - 7 ~b)(6), (b)(7)(C) l@bop.gov TEXT.htm, Press Release - MCC New Y ork.docx 8/10/2019 8:58 AM > > > I am working with IPPA to finalize the press release (1st draft attached). Can you please give me answers to the below: [b)(5) Thanks, @X6); (b)(7)(C) ! Page 4430
Mail Attachment Press Release - MCC New York.docx Page 4434
Re: Urgent request -- Potential leak in hospital regarding Epstein's death
From
Lee Plourde
To
fb)(6), (b)(7)(C)
I
Date
2019/08/10 19:22
Subject:
Re: Urgent request -- Potential leak in hospital regarding Epstein's
death
Attachments:
TEXT.htm
Haven't and will not.
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
Fromfb><5> (b)(7)(C)
~bop.gov>
Date: 8/10/19 7:19 PM (GMT-05:00)
T ofb)(6); (b)(7XC)
j@bop.gov >, Lee Pl ourde~~l~l~c)
~bop.gov>, NYM/Exec Assistant-
NYM/Exec Assistant- < NYM/ExecAssi stant-@bop.gov >
Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death
> > >fb)(6); (b)(7XC)
p8/10/2019 19:19 > > >
Do not reply to the reporter.
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: NYM/Exec Assistant- <NYM/ExecAssistant-@bop.gov>
Date: 8/10/19 6:51 PM (GMT-05:00)
To: fbX6); (b)(7XC)
l@bop.gov>,
Subject: Fwd: Urgent request -- Potential
bop.gov>
ing Epstein's death
-~-------......
>>> "NYM/ExecAssistant-" 08/10/201918:51 >>>
rb)(7)(E)
i
Thank you
Lee
> > { b)(6); (b)(7XC)
Hello,
~buzzfeed.com> 8/10/2019 6:03 PM > > >
I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in
ri::>c:nrmrlinn thi::> li::>ffri::>\/ l=nc:ti::>in r;:ill nnc:ti:>rl infnrm;:itinn nnlini:> hi::,fnri::> it w;:ic: ri:>nnrtArl in thA m;:iinc:tri::>;:im
Page 4484
I_..,,...,.._,,,_ ,, 1-::::, t.l I- J-111 -1 '-t-'.Jt.-11 I '-t.AII ,...,.._,.Jt..__ II 11.._,I I I lt.At.1.._,I I.._,, JIii •-.._,._,.._,,_ I t. • •'-"J I_,...,.._,, t.-- I I I t.l ,_I I It.Al l IJt.l __ ,II media. We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct and whether it could have come to your team but in addition to that, do you have any statement on the situation? Thank b)(6); b)(7)(C) fb)(G); (b)(7)(C) !Reporter I Buzzfeed News PGP I Signal, WhatsApp, Telegram, Cell: +1 (613) 276 b~~q Send anonymous tip: contact.buzzfeed.com Page 4485
Re: Urgent request -- Potential leak in hospital regarding Epstein's death From fb)(6)· (b)(7)CC) I To ..... rb ..... )(6.,..,);,..,., (b}(7 ,.,,..,...)(C,,..),---..... ~ee Plourde, NYM/Exec Assistant~ NYM/Exec Assistant~ 2019/08/10 19:55 Date Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death Attachments: TEXT.htm Agree Sent from my Verizon, Samsung Galaxy smartphone -------- Original message-------- From: ~><6>; (b)(7)(C) l@bop.gov > Date: 8/10/19 7:19 PM (GMT-05:00) To,b)C6>, (b)(7)(C) ~bop.gov>, Lee Plourde~~~~~C) ~bop.gov>, NYM/Exec Assistant~ NYM/Exec Assistant~ <NYM/ExecAssistant~@bop.gov> Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death > > >fb)(5), (b)(7)(C) I 08/10/2019 19:19 > > > Do not reply to the reporter. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: NYM/Exec Assistant~ <NYM/ExecAssistant~@bop.gov> Date: 8/10/19 6:51 PM (GMT-05:00) To: fbX6Hb)(7)(C) ~bop.gov> b)(6); (b)(7)(C) ,,__,_~~~~~---- Subject: Fwd: Urgent request -- Potentia ea in ospIta regar bop.gov> pstein's death >>> "NYM/ExecAssistant~" 08/10/201918:51 >>> r X7X•> I Thank you Lee > > ra)(6); (b)(7)(C) Helo, ~buzzfeed.com> 8/10/2019 6:03 PM > > > I'm ;:i ri:>nnrt,::,r with R1177J:pp,-j l\li:>w<: I'm ri:>::irhinn n1 ,t h i:>r::i11<:P IMP c;:11cni:>rt nni:> nf t hi:> n::ir ::imi:>rlirc;: im,nh,i:>rl in Page 4489
Re: Urgent request -- Potential leak in hospital regarding Epstein's death From fb)(6)· (b)(7)CC) I To ..... rb ..... )(6.,..,);,..,., (b}(7 ,.,,..,...)(C,,..),---..... ~ee Plourde, NYM/Exec Assistant~ NYM/Exec Assistant~ 2019/08/10 19:55 Date Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death Attachments: TEXT.htm Agree Sent from my Verizon, Samsung Galaxy smartphone -------- Original message-------- From: ~><6>; (b)(7)(C) l@bop.gov > Date: 8/10/19 7:19 PM (GMT-05:00) To,b)C6>, (b)(7)(C) ~bop.gov>, Lee Plourde~~~~~C) ~bop.gov>, NYM/Exec Assistant~ NYM/Exec Assistant~ <NYM/ExecAssistant~@bop.gov> Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death > > >fb)(5), (b)(7)(C) I 08/10/2019 19:19 > > > Do not reply to the reporter. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: NYM/Exec Assistant~ <NYM/ExecAssistant~@bop.gov> Date: 8/10/19 6:51 PM (GMT-05:00) To: fbX6Hb)(7)(C) ~bop.gov> b)(6); (b)(7)(C) ,,__,_~~~~~---- Subject: Fwd: Urgent request -- Potentia ea in ospIta regar bop.gov> pstein's death >>> "NYM/ExecAssistant~" 08/10/201918:51 >>> r X7X•> I Thank you Lee > > ra)(6); (b)(7)(C) Helo, ~buzzfeed.com> 8/10/2019 6:03 PM > > > I'm ;:i ri:>nnrt,::,r with R1177J:pp,-j l\li:>w<: I'm ri:>::irhinn n1 ,t h i:>r::i11<:P IMP c;:11cni:>rt nni:> nf t hi:> n::ir ::imi:>rlirc;: im,nh,i:>rl in Page 4489
I l I I '-" I_....,..._,, , ..,.,_, WYI "'' I V-1...'-1 .,_.,_.._,. I 'l.,_WY.J, I I I I t ..__.._., l lt I~ ..._,,...,..., ._,,.,_.._,'-"11'-".J- .,,,.,_ J'-"Jt-'.,_.._,.., ..._,,, •- ..._,,, "'' ,.,_ f-''-"' '-'Ill I •--•'-·.J t i IV..._,, , V ..__ 1 1 I responding the Jeffrey Epstein call posted information online before it was reported in the mainstream media. We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct and whether it could have come to your team but in addition to that, do you have any statement on the situation? Thank you, Jane [bX6>; Cb)(7)(CJ !Reporter I Buzzf eed News PGP I Signal, WhatsApp, Telegram, Cell: +1 (613) 276,t?~?;c, Send anonymous tip: contact.buzzfeed.com Page 4490
Re: Urgent request -- Potential leak in hospital regarding Epstein's death From Lee Plourde To !(1>)(6); (b)(7)(C) Date 2019/08/10 19:16 Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death Attachments: TEXT.htm Ok. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- Fromfb><6> (b)(7)(C) l@bop.gov> Date: 8/10/19 7:14 PM (GMT-05:00) To:,b)(B);(b)(7)(C) Jybop.gov>, Lee Plourde ~~~~CC) bop.gov>, NYM/ExecAssistant- NYM/Exec Assistant- < NYM/ExecAssi stant-@bop.gov > Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death > > > ~><5>; (b)(7)(C) p811012019 19:14 > > > Than s Lee, I Just forwarded it to my bosses for their awareness. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: NYM/Exec Assistant- <NYM/ExecAssistant-@bop.gov> Date: 8/10/19 6:51 PM (GMT-05:00) To: E )C6), (b)(7)(C) ~bop.gov> lb><6>; (b)(7)(C) ~bop.gov> Sul::iJect: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death >>> "NYM/ExecAssistant-" 08/10/201918:51 >>> r )(7)(E) 1 Thank you Lee > > f b)(6); (b)(7)(C) Hello, ~buzzfeed.com> 8/10/2019 6:03 PM > > > I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in ri::>c:nrmrlinn thi::> li::>ffri::>\/ l=nc:ti::>in r;:ill nnc:ti:>rl infnrm;:itinn nnlini:> hi::,fnri::> it w;:ic: ri:>nnrtArl in thA m;:iinc:tri::>;:im Page 4494
I_..,,...,.._,,,_ ,, 1-::::, t.l I- J-111 -1 '-t-'.Jt.-11 I '-t.AII ,...,.._,.Jt..__ II 11.._,I I I lt.At.1.._,I I.._,, JIii •-.._,._,.._,,_ I t. • •'-"J I_,...,.._,, t.-- I I I t.l ,_I I It.Al l IJt.l __ ,II media. We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct and whether it could have come to your team but in addition to that, do you have any statement on the situation? Thank you, f b)(6); (b)(7XC) rb)(a); (b)(7XC) 11 Reporter I Buzzf eed News - ~r-n"'"T'T"T I """'S.,.,Ig=na=rI,"'Tw.....,.,na""'t=s...,Ap=p=-,---r-::I e"""le:-:gram, Cell: +1 (613) 276 g~~~c> Send anonymous tip: contact.buzzfeed.com Page 4495
Fwd: Statement
From
Hugh Hurwitz
To
f b><5>· (b)(7)(C)
I L. Cristina Griffith, Ray Ormond
Date
2019/08/13 13:34
Subject:
Fwd: Statement
Attachments: TEXT.htm
This is what DOJ is putting out once I notify them that the notices have been made.
> > fb){6); (b)(7)(C)
lOAG)" fb)(6); (b)(7)(C)
This is the final. Are we OK?
b)(6);
hll7\lC.\
[b)(5)
8/13/19 1 :29pm
~sdoj.gov> 8/13/2019 1 :31 PM > > >
Page 4579
Re: Here is the final statement that~~~~cc> lean send to all media who contacted MCC NY on Epstein last night and this mormng From To )(6); (b)(7)(C) ee Plourde 2019/07125 11 :52 Date Subject: Re: Here is the final statement that Rocco can send to all media who contacted MCC NY on Epstein last night and this morning Attachments: TEXT.htm I spoke with our Psychology department shortly after our telephone conversation. No, he did not go to the outside hospital. Thank you fb)(6); (b)(7)(C) I > > >fb>(6>; (b)(7)(C) r 12s12019 11 :49 AM > > > b)(5) 1-'UDllc 1nrormatIon umce Federal Bureau of Prisons (202) 353 b)(6), (b)(7)(C) ~ -)(6-); (_b)_(7)(_C_) -~' 7/25/2019 11 :40 AM > > > Thank you rb)(6)· (b)(7)(C) r )(a); (b)(7)(C) '7/25/2019 10:58 AM > > > Wow, right as I finished my last email, my boss j ust gave me t he final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who contacted you tool(b)(6); (b)(7)(C) I Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Page 4600
ft>X6), (b)(7)(C) I Public Information Office Federal Bureau of Prisons (202) 353 b)(6), b)(7)(C) ._fb~_6_>; (_b)(7 _ x_c _) __ _.r /25/2019 10:54 AM > > > rb)(6); (b)(7)(C) This is a heads up that our public affairs office, IPPA leadership, and the Director's office drafted a statement for all Epstein inquiries today that DOJ's public affairs folks are now reviewing. USMS will also see it because they are getting media inquiries and called me. And DOJ's Legislative Affairs team as well as BOP's legislative affairs folks are getting Congressional interest (Members' offices saying we should take better care of him, etc.). The final response to media that will be approved by DOJ should be given to me within the hour and I will send it out to more than 30 reporters who've emailed me. I'll give the response t~ o can give it to media who've contacted him in Lee's absence (Lee also has been in touch with meto be sure I have all I need). I'll send you all the final approved response from DOJ when I get it. fl>X6), (b)(7)(C) I Public Information Office Federal Bureau of Prisons (202) 353~b)(6) I hV7\/f'\ Page 4601
Re: Noteworthy News Clips 8-16-2019 From Hugh Hurwitz To r )(6); (b)(7)(C) I Date 2019/08/16 14:29 Subject: Re: Noteworthy News Clips 8-16-2019 Attachments: TEXT.htm Good. Thank you. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From:r><6>, (b)(7)(C) ~bop.gov> Date: 8/16/19 2:25 PM (GMT-05:00) To: Hugh Hurwitfb)(6); (b)(7)(C) t§>bop.gov> CcfbX6), (b)(7)(C) ~bop.gov> Subject: Re: Noteworthy News Clips 8-16-2019 >> b)(6), (b)(7)(C) 8/16/201914:26 >>> I spoke to b)(5) (b)(7)(C) > > > Hugh Hurwitz 8/16/2019 11 :48 AM > > > The CNN article is quite critical and says DOJ officials are expressing frustration that the info BOP provided is turning up wrong. The only example they give is that officials believed over weekend he as released on bail, but it turns out that he was just moved to another facility. That is NOT TRUE. He was released and is not in BOP custody. Can you call OPA and ensure they know the truth as they are the DOJ officials that CNN is referring to. We never said he was released on bail...we only said he was released and that remains accurate. Thanks. > > )1>><5); (b)(7)(C) h/16/2019 9:29 AM > > > ~~l,r., See first article. Hmmm. Ohio House member suggests using seized fentanyl for executions Ti mes Reporter https:llwww.timesreporter.com/news/20190813/o hi o-house-member-suggests-usi ng-seized-fentanyl-for- executi ons A death penalty expert calls it unworkable, but an Ohio House member intends to introduce a bill to allow the state's condemned to be executed with illegal fentanyl seized by police. Basic facts about Epstein's suicide elude investigators 5 days later CNN https://www.cnn,com/2019/08/ 1 5/pol itics/j effrey-epstein-pri son-su icide-q uestions/i ndex.btml Five days after Jeffrey Epstein's suicide, federal Bureau of Prisons officials are struggling to establish even rudimentary facts of what happened over several key hours inside a prison rife with greater pro...
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From fb><Bl;(b)(7)(C) l(OAG)" To Hugh HurwitzRay O1mond Date 2019/08/11 09:29 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm, Mime.822 Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? Ifthere is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM, Hugh Hurwitzfb><BHb)(7)(C) !@bop.gov>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/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 4791
From:
To:
Cc:
Subject:
Sent:
(OAG)'tb)(6); (b){7)(C)
l@usdoj.gov>
ug
urwI z b 6 :
@bop.gov>
Ray Ormonc1~~~~;___
~bop.gov>
Re: Reuters: Pnson Guards Skipped Mandatory Checks Before Epstein Death
Sun, 11 Aug 2019 13:29:15 +0000
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.
Tim
On Aug 10, 2019, at 10:20 PM, Hugh Hurwit~ b)(a); (b)(7)(C) ~ bop.gov> wrote:
How do they have this info? Unbelieveable.
h ttps:/ /www.breitbart.com/politics/2019/08/ 10/report-prison-guards-skipped-manda tory-checks-before-jeffrey-
epsteins-death/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Re: Urgent request -- Potential leak in hospital regarding Epstein's death From rb)(6); (b)(7)(C) I To Lee Plourde Date 2019/08/10 19:43 Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death Attachments: TEXT.hon Thanks, I figured I better just make sure (but I didnt think you were). I couldn't reach bosses. They will probably just reply thanks for awareness later. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Lee Plourde~ ~~~~~- l@bop.gov> Date: 8/10/19 7:22 PM (GMT-05:00) To: ~b)(6); (b)(7)(C) l@bop.gov> Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death > > > "Lee Plourde" 08/10/2019 19:22 > > > Haven't and will not. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- Fromf bX6> (b)(7)(C) !@bop.gov> Date: 8/10/19 7:19 PM (GMT-05:00) To:~b)(6); (b)(7)(C) ~bop.gov>, Lee Plourd~ b)(5); (b)(7)(C)~bop.gov>, NYM/Exec Assistant~ NYM/Exec Assistant~ < NYM/ExecAssistant~@bop.gov > Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death > > f b)(6); (b)(7)(C) 108/10/2019 19:19 > > > Do not reply to the reporter. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message-------- From: NYM/Exec Assistant~ <NYM/ExecAssistant~@bop.gov> Date: 8/10/19 6:51 PM (GMT-05:00) To: rb)(6); (b)(l)(C) p.boo.aov > .... rb_X6_>;_(b-)(7-)(C_l _____ ....,l@boo.aov> Page 4936
_,- I_, Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death > > > "NYM/Exec Assistant~" 08/10/2019 18:51 > > > rb)(7XE) 1 Thank you Lee > > i b)(6); (b)(7)(C) Hello, l@buzzfeed.com> 8/10/2019 6:03 PM > > > I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of t he paramedics involved in responding the Jeffrey Epstein call posted information online before it was reported in the mainstream media. We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct and whether it could have come to your team but in addition to that, do you have any statement on the situation? OU, fb>C5>; (b)(7XC) I Reporter I Buzzfeed N ...... e ......... ws~~ PGP I Signal, WhatsApp, Telegram, Cell: +1 (613) 276 gl~lcc) Send anonymous tip: contact.buzzfeed.com Page 4937
Re: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly From Lee Plourde To Lamine N'DiayeJ b)(5> (b)(7)(C) lShirley V. Skipper-Scott Date 2019/08/10 09:02 Subject: Attachments: Re: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly TEXT.htm Page 4990
https://abc13.com/sources-jeffrey-epstein-dies-by-suicide-in-manhattan-jail/5457853/
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
FromibX6>; (b)(7)(C)
!@bop.gov>
Date: 8/10/19 8:58 AM (GMT-05:00)
To: Lamine N'DiayeK~~~k.
@bop.gov>
Cc: Lee Plourde re!~!~('\
~bop.gov>, "Shirley V. Skipper-Scott" ,b)(6); (b)(7)(C)
~bop.gov>
Subject: Fwd: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung
assuming it refreshes quickly
> >!(b)(6); (b)(7)(C)
Lamine,
DS/10/2019 08:58 > > >
I am working with IPPA to finalize the press release (1st draft attached). Can you please give me answers to
the below.
b)(5)
Thanks,
Kb)(6)
I
kb)'7)(C)
Page 4991
Fwd: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/08/10 09:32 Subject: Fwd: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly Attachments: Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row TEXT.htm, Press Release - MCC New Y ork.docx NewYork, New York 10007 Office: 646-836 .. ~~k . ~-.,.,,,,....--, Black Berry: 646-423 g><6\c , bX6>; (b)(7)(C) @bop.gov > > f b)(6); (b)(7)(C) Lamine, ~/10/2019 8:58 AM > > > I am working with IPPA to finalize the press release (1st draft attached). Can you please give me answers to the below: b)(7)(E) Thanks, re~~,G} I Page 5036
Fwd: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly From Shirley V. Skipper-Scott To r )(6); (b)(7)(C) I Date 2019/08/10 09:35 Subject: Fwd: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly Attachments: TEXT.htm, Press Release - MCC New Y ork.docx Please see the highlighted responses. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836r ~!!!~~~, I Black Berry: 646-423~ ?~?ic, )(6); (b)(7)(C) bo /10/2019 8:58 AM > > > Lamine, I am working with IPPA to finalize the press release (1st draft attached). Can you please give me answers to the below. b)(7)(E) Thanks, Kb)(6); I lin\'7Vr.\ Page 5042
Re: Noteworthy News Clips 8-16-2019 From Hugh Hurwitz To ~rb_)(6_);-~)(7 - XC_> ______ ~ Date 2019/08/16 11 :48 Subject: Re: Noteworthy News Clips 8-16-2019 Attachments: TEXT.htm Page 5087
The CNN article is quite critical and says DOJ officials are expressing frustration that the info BOP provided is turning up wrong. The only example they give is that officials believed over weekend he as released on bail, but it turns out t hat he was just moved to another facility. That is NOT TRUE. He was released and is not in BOP custody. Can you call OPA and ensure they know the truth as they are the DOJ officials that CNN is referring to. We never said he was released on bail...we only said he was released and that remains accurate. Thanks. 8/16/2019 9:29 AM > > > ---...------' )(6); (b)(7)(C) See first article. Hmmm. Ohio House member suggests using seized fentanyl for executions Ti mes Reporter https:Uwww.timesreporter.com/news/20190813/ ohio-house-member-suggests-usi ng-seized-fentanyl-for- executi ons A death penalty expert calls it unworkable, but an Ohio House member intends to introduce a bill to allow the state's condemned to be executed with illegal fentanyl seized by police. Basic facts about Epstein's suicide elude investigators 5 days later CNN https://www.cnn.com/2019 /08/1 5/pol itics/j effrey-epstein-pri son-su icide-q uestions/i ndex. html Five days after Jeffrey Epstein's suicide, federal Bureau of Prisons officials are struggling to establish even rudimentary facts of what happened over several key hours inside a prison rife with greater problems than previously known. Jeffrey Epstein's bodyguard, an ex-UFC fighter, believes reported suicide was assisted USA Today https:Uwww.usatoday,com/story/sports/ufc/2019/08/15/jeffrey-epstein-death-bodyguard-ex-ufc-fighter- reaction/2026749001 / Former UFC fighter Igor Zinoviev believes Jeffrey Epstein's death was no accident. As intense speculation swirls around the cause of the disgraced financier's death in jail, Zinoviev, Epstein's bodyguard, has emerged as a figure in the highly publicized case. GOP senators call for Barr to release full results of Epstein investigation ...
FYI - Media inquiry - ABC News - re: claim of death at MCC NY From fbl(6); (b)(7)(C) I To Date Subject: Attachments: Lee Plourde,r X5); (b)(7)(C) 2019/08/27 13:12 FYI - Media inquiry - ABC News - re: claim of death at MCC NY TEXT.htm, Press Release - MCC New Y ork.pdf Page 5106
FYI - here's what I sent my boss Reporter: f~b)(-6-);-~)(7 - )(C_) __ ~rB( Question: This is"'"F""" ><5"'" >;.,,.. (b)(7 = )cc=>-----.lat ABC News in New York. We are told there might have been a suicide at MCC in the last several days. Is that accurate? Has there been a death at your facility since the death of Jeffrey Epstein? Proposed Response: Internal Notes: r x•>• (bX•>• (b)(7)(8) ~b)(6); (b)(7)(C) I Public Information Office Federal Bureau of Prisons (202 353-4464 > > b)(6); (b)(7)(C) a be.corn> 8 27 2019 10:38 AM>> This is ~b)(6);(b)(7)(C) ~t ABC News in New York. We are told there might have been a suicide at MCC in the last several days. Is that accurate? Has there been a death at your facility since the death of Jeffrey Epstein? Thank you. b)(6), ~)(7)(C) Senior Investigative Reporter 47 West 66th Street/ New York, New York/ 10023 Office: 212.4561l>X6); II Cell: 646.484 b)(6); Twitter: ~blC6>; (b)(7)(C) !!:!V7Vr.\ . b)(7)(C) I ,..__ _____ ____, Page 5107
Re: Notewo
News Cli s 8-16-2019
From
To
Date
Subject:
; (b)(7)(C)
Hugh Hurwit{b><5>· (b)(7)(C)
2019/08/16 14:25
Re: Noteworthy News Clips 8-16-2019
Attachments: TEXT.htm
b)(6);
I spoke t b)(7)(C)
> > > Hugh Hurwitz 8/16/2019 11 :48 AM > > >
The CNN article is quite critical and says DOJ officials are expressing frustration that the info BOP provided is
turning up wrong. The only example they give is that officials believed over weekend he as released on bail,
but it turns out that he was just moved to another facility. That is NOT TRUE. He was released and is not in
BOP custody. Can you call OPA and ensure they know the truth as they are the DOJ officials that CNN is
referring to. We never said he was released on bail...we only said he was released and t hat remains accurate.
Thanks.
b)(6); (b)(7)(C)
8/16/2019 9:29 AM > > >
b)(5): (b)(7)(C)
first article. Hmmm.
Ohio House member suggests using seized fentanyl for executions
Times Reporter
https:Uwww.t imesreporter.com/news/20190813 / ohio-house-member-suggests-usi ng-seized-fentanyl-for-
executi ons
A death penalty expert calls it unworkable, but an Ohio House member intends to introduce a bill to allow
the state's condemned to be executed with illegal fentanyl seized by police.
Basic facts about Epstein's suicide elude investigators 5 days later
CNN
https://www.cnn.com/2019/08/15/politics/jeffrey-epstein-prison-suicide-questions/i ndex.html
Five days after Jeffrey Epstein's suicide, federal Bureau of Prisons officials are struggling to establish even
rudimentary facts of what happened over several key hours inside a prison rife with greater problems than
previously known.
Jeffrey Epstein's bodyguard, an ex-UFC fighter, believes reported suicide was assisted
USA Today
https:Uwww.usatoday.com/story/sports/ufc/2019/08/15/jeffrey-epstein-death-bodyguard-ex-ufc-fighter-
reaction/20267 49001 I
Former UFC fighter Igor Zinoviev believes Jeffrey Epstein's death was no accident. As inten...
Jeffrey Epstein spent hours alone with mysterious woman in lockup New York Post https://nypost.com/2019/08/16/jeffrey-epstei □-spent-hours-al one-with-mysterious-woman-i □-lockup/ Jeffrey Epstein spent at least two hours locked up alone with a mystery woman - possibly part of his legal team-just a day after he was taken off suicide watch at the Metropolitan Correctional Center, according to a new report. Page 5130
Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray OrmondJ"""b""" ><6,.,...>;-=-cb""")(7""")(c=)--..... Date 2019/08/10 22:20 Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm 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/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 5204
Noteworthy News Clips 7-25-2019 From f bl(6); (b)(7)(C) I To Hugh Hurwitz,"'"F=xe,,...>; .,,.., (b)(7)( ,=-,.,c=->----. Date 2019/07/25 1418 Subject: Noteworthy News Clips 7-25-2019 Attachments: TEXT.htm Would you like me to include our statement on Epstein when I send this to Exec Staff? Disgraced financier Jeffrey Epstein injured in jail, rushed to hospital USA Today https://www.usatoday.com/story/news/nation/2019/07 /25/epstein-mysteriously-injured-jail- taken-hospital/1824453001 / Disgraced financier Jeffrey Epstein, awaiting trial on sex trafficking charges. was found injured in his Manhattan jail cell and rushed to a local hospital, multiple media outlets reported Wednesday. Jeffrey Epstein found injured in his jail cell, according to a new report Business Insider https://www.busi nessi nsi der.com/j effrey-epstei n-found-i nj ured-i n-ja i I-eel l-reports-2019-7 Registered sex offender Jeffrey Epstein, who is currently being held at the Metropolitan Correctional Center in Manhattan on charges related to sex trafficking, was found injured in his cell, according to a report from New York's NBC News 4. Sources close to the investigation told News 4 on Wednesday that Epstein was found injured in his cell, "semi-conscious with marks on his neck." INSIDER contacted the Federal Bureau of Prisons for comment. 3 plead guilty to scheme to smuggle contraband into prison The Washington Times bttps://www,wasbingtontimes,com/news/2019/jul/24/3-plead-guilty-to-scheme-to-smuggle-contraband- int/ The U.S. Attorney's Office in Maryland says three people have pleaded guilty in connection with a scheme to smuggle contraband into a state prison. A news release says the three entered their pleas on Tuesday to a federal racketeering charge. Their plea agreements say they conspired with inmates and others to smuggle narcotics, cell phones, unauthorized flash drives, tobacco and other contraband into the Maryland Correctional Institute at Jessup. Tuck...
to finish his life in freedom after running the biggest Ponzi scheme in U.S. history. Madoff, 81, filed the request with the Justice Department, whose website lists no filing date. He is asking for a reduced sentence rather than a pardon. Kim Kardashian Visits D.C. Jail To Discuss Criminal Justice Reform Huff Post https://www.huffpost.com/entry/kim-kardashian-dc-jail-crimioal-justice o Sd3919eee4b0419fd337c31 e Kim Kardashian visited the District of Columbia Correctional Treatment Facility this week to speak with inmates about a topic on which the media mogul has increasingly become an advocate: criminal justice reform. The D.C. Department of Corrections shared photographs of the reality star's visit via Twitter on Wednesday. Kardashian discussed prison reform with a group of incarcerated men and women, the department said. She also spoke about the Georgetown Prison Scholars Program, a higher education initiative at the jail. Page 5253
MCC Epstein From To Date Subject: Attachments: fb)(6); (b)(7)(C) I r )(a), (b)(7)(C) ~amine N'DiayeLee Plourde,[ b)(a); (b)(7)(C) 2019/08/10 09:27 MCC Epstein TEXT.htm, MCC Epstein.docx Updated press release with addition of arrival date and official charges. Page 5418
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
From
fb><5>;(b)(7)(C)
!(OAG)"
To
Hugh HurwitzRay O1mond
Date
2019/08/11 09:29
Subject:
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Death
Attachments:
TEXT.htm, Mime.822
Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG?
Does 12 noon work? Ifthere is something new and pressing, we can do a call earlier.
Tim
On Aug 10, 2019, at 10:20 PM, Hugh Hurwit{bX5l;Cb)(7)(C) @bop.gov>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/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Page 5508
From: To: Cc: Subject: Sent: ); (b)(7)(C) usdoj.gov> .-...-----c:!~ bop.gov> a '----'--'---.....r p.gov> Re: Reuters: nson uar s Skipped Mandatory Checks Before Epstein Death Sun, 11 Aug 2019 13:29:15 +0000 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. )(6); (b)(7)(C) On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz fb)(6); (b)(7)(C) ~ bop.gov> wrote: How do they have this info? Unbelieveable. h ttps:/ /www.breitbart.com/politics/2019/08/ 10/report-prison-guards-skipped-manda tory-checks-before-jeffrey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone
Former inmate's property ~:om l-b-)(6_)._(b-)(7-)(_C) __________ _ Date 2019/11/01 14:43 Subject: Former inmate's property Attachments: TEXT.htm Hey guys, I received a phone call from afbX6); (b)(7)(C) ~ho 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. rbJ(6J; (b}(7XCJ Case Manager Coordinator Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, NY 10007 Tel: (646)836-630~-b><-5->; (-b)(7~ )(C-> ~ Fax: (646)836-7683 r )(6), (b)(7)(C) twbop.gov Page 5594
Fwd: Statement From Hugh Hurwitz To r xa); (b)(7)(C) IL Cristina Griffith, Ray Ormond Date 2019/08/13 13:34 Subject: Fwd: Statement Attachments: TEXT.htm This is what DOJ is putting out once I notify them that the notices have been made. ~b)(6); (b)(7)(C) ! (OAG)" fb>(6>; (b)(7)(C) l@usdoj.gov> 8/13/2019 1 :31 PM > > > This is the final. Are we OK? b)(S) 8/13/19 1 :29pm Page 5598
Re: Media inquiry - NYl - re: Epstein hearing tomorrow From b)(6); (b)(7XC) To Date Subject: Attachments: Lee P our e, b)(6); (b)(7)(C) 2019/07/30 }"'"'r"2":. ~------' Re: Media inquiry- NYl - re: Epstein hearing tomorrow TEXT.htm Page 5610
FYI - f ><6); (b)(7)(C) lis having me send this response to this reporter (in case you get similar inquiries): Reporter: .... rb_X6_): _(b)(7 - )(C_) ___ __.I NYl News Question: I hope this email finds you well. I'm reaching out regarding Jeffrey Epstein's hearing tomorrow. Can you please provide us with more information on the timing and if there are any expectations for tomorrow. Response: Questions about a possible court hearing are best directed to an inmate's court of jurisdiction or legal counsel. fb)(6); (b)(7)(C) I Public Information Office Federal Bureau of Prisons c202) 3s3f ~~~.O) 1 > >f b)(6); (b)(7)(C) Hi there, ~charter.com> 7/30/2019 12:17 PM >>> I hope this email finds you well. I'm reaching out regarding Jeffrey Epstein's hearing tomorrow. Can you please provide us with more information on the timing and if there are any expectations for tomorrow. Thank you so much, I appreciate it! fb)(6); (b)(7)(C) NYl News b}(6); (b)(7)(C) Charter.com 347 491 ~~~C) The contents o this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited. Page 5611
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From f b><5>. (b)(7)(C) tOAG)" To Hugh HurwitzRay O1mond Date 2019/08/11 09:29 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm, Mime.822 Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? Ifthere is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, Hugh Hurwitf X6>; (b)(7)(C) pbop.gov> 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/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 5693
From: To: Cc: Subject: Sent: • (b)(7)(C) usdoj.gov> op.gov> ay rmon ; op.gov> Re: Reuters: >rfson' Gua ds Skipped Mandatory Checks Before Epstein Death Sun, 11 Aug 2019 13:29:15 +0000 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. b)(6); )(7)(C) On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz <HHurwitz@bop.gov> wrote: How do they have this info? Unbelieveable. h ttps:/ /www.breitbart.com/politics/2019/08/ 10/report-prison-guards-skipped-manda tory-checks-before-jeffrey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone
Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
From
Hugh Hurwitz
To
Ray Ormondf-b-)(5->;~(b-){7-)(C_) __
Date
2019/08/10 22:20
Subject:
Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Death
Attachments:
TEXT.htm
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/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Page 5844
Re: Former inmate's property ::om ..,,.. [ ,..,., xe,.,...),.,,.. (b.,...,, )(7"'"')(=q------------------. Date 2019/11/01 14:45 Subject: Re: Former inmate's property Attachments: TEXT.htm Hef X6); (b)(7)(C) I am add in b)(e), (b)(7)(C) His property may be in the FBI or OIG's possession. Thanks, )(6); (b )(7)(C) upervIsory ta ttorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836! ~~~?~,_, 1 f. (646)836-7665 r .... b_>< 5 _>;_(b_)(7_)(c_> _______ __.I 1/1/2019 2:43 PM>>> Hey guys, I received a phone call from f>X5>; (b)(7)(C) 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. r .. ,. (b )(7)(C) Case Manager Coordinator Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, NY 10007 Tel: (646)836-6300 "'" [b"""' )(6,,... ); (.,,.., b)(7 -=x=c,.,...) -----. Fax: (646)836-7683 ,bxe>. (b)(7)(C> p?bop.gov Page 6047
Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein
From
b)(6); (b)(7)(C)
To
Date
Lee Plourde b)(a); (b)(7)(C)
2019/12/06 ·1-rr---r,r--------'
Subject:
Media inquiry- due today - NY Daily News - re: conditions at MCC
NY post-Epstein
Attachments:
TEXT.htm
I'll call you for help on this in a moment b~1~iC) is asking if I can answer it today
fb)(6); (b)(7)(C)
I
PUOIIC IIIIOlrfid( on Office
Federal Bureau of Prisons
(202) 35 g~~;~C)
fb><5>; (b)(7)(C)
~nydailynews.com> 12/6/2019 11:12 AM > > >
Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges againstJ~~~r.\
fbX6); (b)(7)(C)
I've spoken to an AFGE union official an
><6>; (b){7)(C)
efense attorney. The
story will run over the weekend so I'd appreciate a response by CO
The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of
documents charges. Morale was already bad because of staffing issues. The story will also note that the
facility itself is in very bad shape and that, according to people I spoke to, there has not been a hiring
surge or any major reforms in the wake of Jeffrey Epstein's suicide.
Has any money been allocated for improving MCC as a facility since Epstein's death?
Has there been a hiring surge since Epstein's suicide?
Any changes in BOP policies following Epstein's suicide?
Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the
suicide?
What is the attrition rate for BOP correctional officers? What's the average length of time a person stays
in the job? (NYC-area would be best if it's available.)
Can you share anything supervisors at MCC have told the rank and file in the wake of these charges?
What's the message to overworked, disgruntled correctional officers?
Thank you,
r b)(6); (b)(7)(C)
1
Manhattan Federal Court reporter
NY DAILY NEWS
917-589 b)(6), (b)(7)(C)
Page 6327
FYI - I'm answering the Hill re: NY Daily News article that published on release of IM Matthews From Lee Plourde To rb)(6); (b)(7)(C) Date 2019/08/15 15:25 Subject: FYI - I'm answerin the Hill re: NY Daily News a11icle that published on release o b)<5>; Cb)(7)CC) ..__ _____ ____. Attachments: TEXT.htm Thank you fb)(e); (b)(7)(C) I 8/15/2019 3:24 PM > > > You don't need to answer this Hill reporter below (I will). Public Information Office Federal Bureau of Prisons (202) 3s3r )(6); (b)(7)(C) 1 b)(6); (b)(7)(C) /15/2019 3:11 PM > > > Story: http://www. nydai lynews.co m/new-yo rk/ny-i nmate-at-mcc-mi sta kenly-released-after-jeffrey-epstei n-sui cide- 20190815-h2 r 7 6q nxnfcodp225goyte6y 7 a-story.htm I Re orter: (b)(6); (b)(7)(C) the Hill Question: .,,..,..,..,,....,,..,=,.....---. My name' )(e); (b)(l)CC) nd I'm a reporter with The Hill. I'm reaching out to see if the BOP has any commen on 1s report (https://www.nydailynews.com/new-york/ny-inmate-at-mcc- mistakenly-released-after-jeffrey-epstein-suicide-20 l 908 l 5-h2r7 6qnxnfcodp225 goyte6y7 a- story .html) that convicted bank robbe~b)C5>; (b)(7)(C) tas mistakenly released on Aug. 7; he is still listed as "released" in the "find an rnmate" portal as of 10:21 on Thursday. Proposed Response: Page 6435
FYI - I'm answering the Hill re: NY Daily News article that published on release of IM Matthews From To Date b)(6); (b)(7}(C) Lee Plourde b)<5>, (b)(?)(C) 2019/08/15 15:24 Subject: FYI - I'm answering the Hill re: NY Daily News a11icle that published on release of IM Matthews Attachments: TEXT.htm You don't need to answer this Hill reporter below (I will). rb)(6); (b)(7)(C) l PUOllc rnrorma ion Office Federal Bureau of Prisons (202) 353 b)(5); (b)(7)(C) b}(6), (b)(7)(C) >/15/2019 3:11 PM > > > I Story: http://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide- 20190815-h2r 7 6q nxnfcod p225goyte6y 7 a-story.htm I Reporter: f ..... b)(_6_>; (-b)(7_x_c_> __ ....,~e Hill Question:,,,...,...,,,,,......,,...,=,-,----. My name'Jb><5>; (b)(7)(C) ~nd I'm a reporter with The Hill. I'm reaching out to see if the BOP has any comment on this report (https://www.nydailynews.com/new-york/ny-inmate-at-mcc- mistakenly-released-after-jeffrey-epstein-suicide-20190815-h2r76qnxnfcodp225goyte6y7a- story .html) that convicted bank robbe~b><5>; (b)(7)(C) tas mistakenly released on Aug. 7; he is still listed as "released" in the "find an inmate" portal as of 10:21 on Thursday. Proposed Response: Page 6439
Fwd: FYI - I'm answering the Hill re: NY Daily News article that published on release of IM Matthews From Lee Plourde To James Petrucci, _fb_><6_>._<b_)(7_>cc_> ___ _ Date 2019/08/15 15:25 Subject: Fwd: FYI - I'm answering the Hill re: NY Daily News article that published on release of IM Matthews Attachments: TEXT.htm X6); (b)(7)(C) 8/15/2019 3:24 PM > > > .......... .--......... ---,-----.-----' You to answer this Hill reporter below (I will). fb)(6); (b)(7)(C) I Public Information Office Federal Bureau of Prisons (202) 353 b)(6), b)(7)(C) Story: http://www. nydai lynews.co m/new-yo rk/ny-i nmate-at-mcc-mi sta kenly-released-after-jeffrey-epstei n-sui cide- 20190815-h2 r 7 6q nxnfcodp225goyte6y 7 a-story.htm I Reporter: fbX6); (b)(7)(C) I the Hill Question:.,,..,.,.,,....,,.,==-----. My name'JbX5>; (b)(7)(C) . hd I'm a reporter with The Hill. I'm reaching out to see if the BOP has any comment on this report (https://www.nydailynews.com/new-york/ny-inmate-at-mcc- mistakenly-released-after-jeffrey-epstein-suicide-20 l 908 l 5-h2r7 6qnxnfcodp225 goyte6y7 a- story .html) that convicted bank robbetfbX6>; (b)(7)(C) ~as mistakenly released on Aug. 7; he is still listed as "released" in the "find an inmate" portal as of 10:21 on Thursday. Proposed Response: Page 6443
Fwd: Statement From Hugh Hurwitz To l(bX6), (b)(7)(C) IL. Cristina Griffith, Ray Ormond Date 2019/08/13 13:34 Subject: Fwd: Statement Attachments: TEXT.htm This is what DOJ is putting out once I notify them that the notices have been made. ~b)(6); (b)(7)(C) I (OAG)"~ )(6); (b)(7)(C) This is the final. Are we OK? b)(6); b)(7)(C) b)(5) 8/13/19 1 :29pm ~usdoj.gov> 8/13/2019 1 :31 PM > > > Page 6724
Fwd: Question from NYTimes ... From Lee Plourde To Date Subject: Lamine N'Diaye,f ._bX_5_>; (_b)(7 _ x_c _> __ ___. 2019/08/12 14:58 Fwd: Question from NYTimes ... Attachments: TEXT.htm Page 6737
b)(6); )(7)(C) The email below is from one of two staff here that has been targeted by the New York Times soliciting information on Epstein via their personal email. I will monitor this closely and I have already put out an email to all staff on the media and who are the only approved staff that are allowed to speak to them. In addition the Warden held a recall today expressing the concerns if staff are sharing information and how it is prohibited. Please let me know your thoughts. New York Times must be getting staff email addresses through social media outlets. Lee ~b)(6); (b)(7)(C) @aol.com> 8/12/2019 2:46 PM > > > ---------- Forwarded message ---------- From: ,b)(6); (b)(7XC) tpnytimes.com> Date: Aug 12, 2019 12:29 PM Subject: Question from NYTimes ... To: ~ )(6); (b)(7)(C) l§)aol .com Cc: H b)(6), b)(7)(C) I hope this finds you well. My name isfb)(6); (b)(7)(C) ~nd I'm a reporter with The New York Times. I'm sorry to reach out out of the blue, but at NYT we are working on a story about MCC and what happened to Jeffrey Epstein. We're trying to learn a little more about the prison and how it works internally (I hear there have been some issues with staffing, overtime etc), and I was wondering if you might be free for a quick chat on background (meaning that I will not use your name in any article, or anything that could identify you). I'd just like to learn a bit more about the prison itself -- there are a lot of rumors flying around, as you know, and we'd like to be able to speak in concrete terms about the prison from people who know it best. Please let me know if you're free or give me a ring: 212-556~ ~~?~c, I Thanks, rb)(6); (b)(7)(C) Christina Goldbaum The New York Times Office:212-556-7518 Cell/Signal: + 1 240-423-3391 Page 6738
Fromf b><5>; (b)(7)(C) L'a?tbedailybeast.com> Date: July 24, 2019 at 11 :08:48 PM EDT To )(6); (b)(7)(C) Subject: Jeffrey Epstei b)(6); (b)(7)(C) Hello, Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at the MCC. I'm at 646-35 ~~?ir, Can you call? f b)(6) (b)(7)(C) Executive editor P 212.31st~~!!~:C' IM 646.3si~~~G> j Join Beast Inside, our new membership program, to get more of the journalism you trust and love. Page 6762
Fwd: Epstein #76318-054 Medical/Mental Health Records ~:om r k6); ~MJXC) I Date 2019/08/23 10:17 Subject: Fwd: Epstein #76318-054 Medical/Mental Health Records Attachments: TEXT.htm, Epstein #7 6318-054 Medical/Mental Health Records ~?W~r, I in anticipation of the attached, can you please get me a copy of Epstein's medical and psych records? He first came to MCC on July 6, 2019. Thank you! b)(6); (b)(7)(C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-kt>X6); I f 646-836-7665 Page 7030
Epstein #76318-054 Medical/Mental Health Records ~:om r M6); ~X,XC) Date .__,...20.,....1...,,.9..,..,,/0...,,..8/..,.,.2..,...3 ...,,.0.,....9:...,..15----------~ Subject: Epstein #76318-054 Medical/Mental Health Records Attachments: TEXT.htm, Certification of Identify Form.pdf Good morning b)(B); (b)(7)(C) I spoke with folks here and confirmed we can proceed under our usual procedure for releasing medical/psych records to defense counsel. Accordingly, please send me a cover letter confirming you're defense counsel of record, the attached certification of identity, and a Rule 17 subpoena (no need to be so-ordered; a clerk's subpoena is fine). Normally we would require a HIPAA release as well, but privacy rights don't survive death in this context. Once I receive the certification, letter, and subpoena,, I will have the USAO's Civil Division authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 (1951) and t he associated regulations. Please let me know if you have any questions/concerns. Thank you, [ '"); ~XJXG) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p· 646-83 b)(B); • b)(7)(C) f: 646-83 6-!-rnr.....------' Page 7034
FYI: Media inquiry - Fox News - re: former AW Shirley Skipper Scott From )(6); (b)(7)(C) To Lee Plourde b}<5>; (b}(7)(C) ' .__ _____ __, Date 2019/11/14 17:39 Subject: FYI: Media inquiry - Fox News - re: former AW Shirley Skipper Scott Attachments: TEXT.htm FYI - Here's the draft answer I sent up the IPPA chain. I'll answer this reporter. Thanks for both of you guys' excellent and speedy help as always! IPPA leadership was grateful for the good and quick help ~ )(6); (b)(7)(C) Public Information Office Federal Bureau of Prisons (202) 353f b)(6); (b)(7}(C) I fb)(6},(b}(l)(C) 11/14/2019 5:34 PM>>> Reporter: fb)(6); (b)(7)(C) I Fox News Question: Hi there can you confirm whether case manage~b)(e); (b)(7)(C) lis still working with SHU inmates at MCC or has he been transferred to a different caseload, unit or facility after Jeffrey Epstein death? Also can you confirm the status of Assistant Warden Shirley Skipper Scott? Proposed Response: (b)(5) Internal Notes: b}(5); (b)(6)· (b}(7)(C) ~b)(6); (b}(7)(C} Public Information Office Federal Bureau of Prisons (202) 3S31~?~~~C) I Page 7337
Re: Federal prison suicides rising before Jeffrey Epstein's death From Hugh Hurwitz To =~b~)(6=y~(b~W=x=c>,------------------. Date 2019/08/25 08:28 Subj ect: Re: Federal prison suicides rising before Jeffrey Epstein's death Attachments: TEXT.htm b)(5); (bX6); (b)(7XC) Thanks! Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- Frorrfb><6>; (b)(7XC) ~bop.gov> Date: 8/24/19 2:49 PM (GMT-05:00) To: Hugh Hurwitz b)(6); (b)(7XC) bop.gov> Cc b)(6)· (b)(7)(C) @bop.gov> Subject: Re: Federal prison suicides rising before Jeffrey Epstein's death > > f b)(6); (b)(7)(C) Hugh, pS/24/2019 14:49 > > > 1. The attached spreadsheet has three tabs with counts on Attempts, Self Harm and Placement on Suicide Watch for all of our institutions between 2014-2018 and it was shared with IPPA. 2. This is a reporter's question sent to IPPA along with our response and my recommendation for adding more information. (4) Also, does BOP have any special initiatives under way to help reduce the numbers? What is BOP's response to the union's contention is staffing shortages is at the root of the problem? Page 7448
b)(5) Please let me know if you have any questions. ~b)(6); b)(7)(C) > > > Hugh Hurwitz f ><6>; (b)(7)(C) ~bop.gov> 8/23/2019 10:39 AM > > > Can I get any historical info you have? Thanks. https://www.usatoday.com/story/news/politics/2019/08/22/federal-prison-suicides-rising-before-jeffrey- epstei ns-death/2070689001 / Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 7449
Fwd: Statement From Hugh Hurwitz To fbX5); (b)(7)(C) IL. Cristina Griffith, Ray Ormond Date 2019/08/13 13:33 Subject: Fwd: Statement Attachments: TEXT.htm This is what DOJ is putting out once I notify them that the notices have been made. > > * b)(6); (b)(7)(C) KOAG)fb)(6); (b)(7)(C) ~usdoj.gov> 8/13/2019 1 :31 PM > > > This is the final. Are we OK? :t>)(5) 8/13/19 1 :29pm Page 7502
Statement From fb><5>; (b)(7XC> KOAG)" To Hugh Hurwitzf bX6); (b)(7XC) Date 2019/08/13 13:31 Subject: Statement Attachments: TEXT.htm, Mime.822 This is the final. Are we OK? Tim [b)(5) 8/ 13/ 19 1 :29pm Page 8350
From:
To:
Subject:
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)(6 ....
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This is the final. Are we OK?
~!~◊n
b)(5)
8/13/19 1:29pm
draft From To Date Subject: r )(6); (b}(7)(C) l(oAG)" Hugh Hurwitz 2019/08/13 09:01 draft Attachments: TEXT.htm, Mime.822 Please review b)(5) 8/13/19 8:55pm Page 8356
From: To: Subject: Sent: b)(6); (b)(7)(C) Hugh Hurwitz bX5>; h\17)(r.\ draft Tue, 13 Aug 2019 13:00:47 +0000 Please review b)(5) 8/13/19 8:55pm !ti usdoj.gov>
Re: inmate From Lee Plourde To ..,...~b..,..,)(6=),"""'(b,...,..)(7 = X...,.,C,..,..)-----, Date 2019/07112 I 0:53 Subject: Re: inmate Attachments; TEXT.htm Thank you lbX6); (b)(7XC) l/12/201910:51 AM>» Good morning. Please provide inmate EPSTEIN, JEFFREY EDWARD, 76318-054 (95) a Certified Diet meal. He is not on the roster yet. However Chaplai the institution the Chaplain will add him to the roster. Thank you b)(6 ); (b)(7)(C) s not in today. Once he re 01-20-1953 Page 8368
RE: Statement From ~b)(6); (b)(7)(C) I (JMD)" To Date Subject: Hugh Hurwitz, f b><6>; (b)(7)(C) 2019/08/13 13:41 RE: Statement Attachments: TEXT.htm, Mime.822 OK here From: Hugh Hurwitz ,b)(6), (b)(7)(C) ~bop.gov> Sent: Tuesday, August 13, 2019 1:33 PM To )(6) (b)(7)(C) JMD)fg~mic) 1@jmd.usdoj.gov>r )(6);(b)(7)(C) Su6Ject: e: tatement That is accurate. We are making the notices to the 2 staff and the warden right now. Will let you know when they are completed f b)(6); (b)(7)(C) pAG)'r )(6). (b)(7)(C) This is the final. Are we O ? j@usdoj.gov> 8/13/2019 1 :31 PM > > > b)(5) 8/ 13/ l 9 1 :29pm Page 10367
From: To: Subject: pusdoj.gov> Sent: OK here From: Hugh Hurwit~~~~k. @bop.gov> Sent: Tuesday, August 13, 2019 1:33 PM To: Fb)(6), (b)(7)(C) JJMD)K~~~~~- - ~jmd.usdoj.gov>f b)(6); (b)(7)(C) l(OAGfle~~i;C) ~jmd.usdoj.gov> Subject: Re: Statement That is accurate. We are making the notices to the 2 staff and the warden right now. Will let you know when they are completed > > ~b)(6); (b)(7)(C) This is the final. ~~~~~k . I b)(5) I (OAG)" i(b)(6), (b)(7)(C) l§>usdoj.gov> 8/13/2019 1 :31 PM > > > Are we OK? 8/13/19 1 :29pm
Federal prison suicides rising before Jeffrey Epstein's death From Hugh Hurwitz To Date Subject: Attachments: ~b)(6); (b)(7)(C) 2019/08/23 10:39 Federal prison suicides rising before Jeffrey Epstein's death TEXT.htm Can I get any historical info you have? Thanks. https ://www. usatoday .corn/ story/news/politics/2019/08/22/federal-prison-suic ides-rising-before- jeffrey-epsteins-death/2 070689001 / Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 10819
Re: Draft language
From
Hugh Hurwitz
To
Ray Ormond
Date
2019/08/12 06:27
Subject:
Re: Draft language
Attachments; TEXT.htm
b)(6);
an help if needed too.
)(7)(C)
Hugh
Sent from my Verizon. Samsung Galaxy smartphone
-------- Original m~~~e --------
From: Ray Onnon b~6}~m
!@bop.gov>
Date: 8/ 12/19 6:0ltAM (GM1"05:00)
To: Hugh Hurwitz )(6);
@bop.gov>
Subject: Re: Draft 'a;{g{1age
>>> "Ray Ormond" 08/12/2019 06:01 >>>
Will do.
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: Hugh Hurwitz~
@bop.gov>
Date: 8/12/19 5:31 A~
5:00)
To: Ray Onnondfb)(6);
ril)bop.gov>
Subject: Fwd: Draft language
>» "Hugh Hurwitz" 08/12/2019 05:31 »>
In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of curr
Hugh
Sent from my Vcri,on. Samsung Galaxy smartphonc
-------- Ori • al messa e --------.,,..,.,,,.,.....,,...,..,=,-,.,...,
From:
)(6); (b)(7)(C) OAG)" b)(6); (b)(7)(C) @usdoj.gov>
Date: 8/11/19 11:12 PM GMT- :>:
To: Hugh Hurwitz b)(6);
Cc: Ray Ormond K~b::::;)(6:;i::)=: = @~b
0o.p.gov>
Subject: RE: Draft language
>»Jb)(6); (b)(7)(C) !(OAG)" 08/11/2019 23:12 »>
Thanks. This is helpful. We can talk tomorrow about the timing.
lt will also be helpfol to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and ·
Thanks,
kb)(6); I
~b)(6)1 as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and 1 shoul
b)(5)
Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 10854
Fwd: MEDIA REQUEST: Epstein & conditions at MCC
From
To
Date
Subject:
Attachments:
)(6);
1..\17\1,....\
NYM/Exec Assistant~
fb)(6); (b)(7)(C)
~amine N'Diaye, fbX6); (b)(7)(C)
2019/08/13 12:21
Fwd: MEDIA REQUEST: Epstein & conditions at
MCC
TEXT.htm
This is concerning as this media venue is the one that has been relentless with BRO and MCC in the past.
Lee
-~b-)(6_>;_(b)_(7_)<C_> _____ ~ t@gmail.com> 8/13/201912:05 PM>>>
Hi there,
I'm writing a piece for the site Gothamist about conditions at MCC. See allegations below, compiled from
defense attorneys, current prisoners and their loved ones. Please send comment ASAP if you would like to
respond.
Regards
rb)(6); (b)(7)(C)
-
that some cells in the facility are covered in mold
-that some cells in the facility have separate spouts for hot and cold water, making it impossible for
prisoners to take showers at a reasonable temperature
-
that prisoners at MCC are treated with disdain. They "be lucky if they were treated like dirt under
somebody else's shoe, but they're not even treated that well," said one lawyer
-
that overcrowding, understaffing and underresourcing are grave problems at the facility ("whether its
people who are suicidal, people who need medical care, people who need psychiatric care, people who need
spiritual guidance or religious accommodation, people who need programming, so they don't j ust get
warehoused there - all of that is lacking.")
-
that in the spring of 2019, toilets on the women's floor at MCC flooded, and the women were forced to
clean up the feces themselves
Follow me on Twitter @tb)(6); (b)(7)(C)
Ch k
• •
f 1· -~
----
d/
I
d
f
b
k b
ec out my wntIng port o 10 L_________JW,ll an or get regu ar up ates rom me a out my wor
y
signing up here.
Page 10857
Re: Federal prison suicides rising before Jeffrey Epstein's death From Hugh Hurwitz To Date Subject: Attachments: Good point, t hanks > > f b)(6); (b)(7)(C) Hi Hugh, r )(6); (b)(7)(C) 2019/08/23 13:14 Re: Federal prison suicides rising before Jeffrey Epstein's death TEXT.htm ~/23/2019 11:18 AM > > > K~~~~;-a,~as the informat ion he gathered and sent to IPPA. I think an important point is that suicides in the community have also been on the rise. ~b)(6); h}(7}(C';I > > > Hugh Hurwitz fb><6>, (b)(7)(C) ~bop.gov> 8/23/2019 10:39 AM > > > Can I get any historical info you have? Thanks. https://www.usatoday.com/story/news/politics/2019/08/22/federal-prison-suicides-rising-before-jeffrey- epstei ns-death/2070689001 / Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 11292
Re: Federal prison suicides rising before Jeffrey Epstein's death From To Date Subject: Attachments: Hi Hugh, b)(6); (b)(7)(C) H gh H . b)(6); (b)(7)(C) U UIWltZ, ----- 2019/08/23 11:18 Re: Federal prison suicides rising before Jeffrey Epstein's death TEXT.htm ~ has the information he gathered and sent to IPPA. I think an important point is that suicides in the community have also been on the rise. > > > Hugh Hurwitz ~~~~~; ... , l@bop.gov> 8/23/2019 10:39 AM > > > Can I get any historical info you have? Thanks. https://www.usatoday.com/story/news/politics/2019/08/22/federal-prison-suicides-rising-before-jeffrey- epstei ns-death/2070689001 / Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 12307
Fwd: MEDIA REQUEST: Epstein & conditions at MCC
From
To
Date
Subject:
Attachments:
b)(6);
b)(7)(C)
NYM/Exec Assistant~
~b)(6), (b)(7)(C)
ILamine N'Diayer )(6); (b)(7)(C)
2019/08/13 12:21
Fwd: MEDIA REQUEST: Epstein & conditions at
MCC
TEXT.htm
This is concerning as this media venue is the one that has been relentless with BRO and MCC in the past.
Lee
~r _xa_); (-b)(7
_ )_(C_) _____
~l@gmail.com> 8/13/201912:05 PM>>>
Hi there,
I'm writing a piece for the site Gothamist about conditions at MCC. See allegations below, compiled from
defense attorneys, current prisoners and their loved ones. Please send comment ASAP if you would like to
respond.
Regards
~b)(6); (b)(7)(C)
-
that some cells in the facility are covered in mold
-that some cells in the facility have separate spouts for hot and cold water, making it impossible for
prisoners to take showers at a reasonable temperature
-
that prisoners at MCC are treated with disdain. They "be lucky if they were treated like dirt under
somebody else's shoe, but they're not even treated that well," said one lav.,yer
-
that overcrowding, understaffing and underresourcing are grave problems at the facility ("whether its
people who are suicidal, people who need medical care, people who need psychiatric care, people who need
spiritual guidance or religious accommodation, people who need programming, so they don't j ust get
warehoused there - all of that is lacking.")
-
that in the spring of 2019, toilets on the women's floor at MCC flooded, and the women were forced to
clean up the feces themselves
Follow me on Twitter ~ b)(6) (b)(7)(C)
Check out my writing portfolio at fb)(6); (b)(7)(C) f om. and/or get regular updates from me about my work by
signing up here.
Page 12876
Fwd: MCC COs From To Date Subject: 2019/11/19 07:32 Fwd:MCCCOs Attachments: TEXT.htm @ap.org> 11/18/2019 4:57 PM>>> Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death. Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of fairness and to ensure we are separating fact from rumors. Any guidance/point in the right direction would be most appreciated. b)(6); (b)(7)(C) Associate Press o) 212-621! ?~?ic, c) 215-756-5830 Twitter @1<"'"~=x5""">;"""(b""")(7=)=(c""">--, The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at+ 1-212-621 -1500 and delete this email. Thank you. Page 15403
Fwd: MCC COs
From
Lee Plourde
To
~
b~)(~6)~; (b,;-;:){7~ )(::--C-) 'l'-----' ames Petmccr .... _x6_>;_(b-)(7_>_(C_) ____________
__,
Date
Subject:
Attachments:
Good morning,
2019/11/19 07:41
Fwd:MCCCOs
TEXT.htm
The Associated Press reached out to our Senior Attorney here at MCC New York inquiring if he is
representing Staff involved in this incident. We are not going to respond to this inquiry.
Thank you
Lee
> > >f
b)(6); (b)(7)(C) I 11/19/2019 7:32 AM>>>
> f bX5>; (b)(7)(C)
~ap.org> 11/18/2019 4:57 PM > > >
.,,..K~.,...,.,
~~~~;--=--~lr---------'
Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan
are about to be charged re: lapses the night of Jeffrey Epstein's death.
Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of
fairness and to ensure we are separating fact from rumors.
Any guidance/point in the right direction would be most appreciated.
b)(6)· (b)(7)(C)
Associate Press
.,,-,-,,,,....,,-=,-,,:-:---,
0) 212-621 b)(5); (b)(7)(C)
c) 215-756
Twitter @f,.,..e=;;
)(6.;:);:::;;:(b:;:;)(7==)(;:;;:
C;:::
) =-.
The information contained in this communication is intended for the use of the designated recipients named
above. If the reader of this communication is not the intended recipient, you are hereby notified that you
have received this communication in error, and that any review, dissemination, distribution or copying of this
communication is strictly prohibited. If you have received this communication in error, please notify The
Associated Press immediately by telephone at + 1-212-621-1500 and delete this email. Thank you.
Page 15407
MCCCOs From To Date Subject: 2019/11/18 16:57 MCCCOs Attachments: TEXT.htm, Mime.822 b)(6); b)(7)(C) Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death. Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of fairness and to ensure we are separating fact from rumors. Any guidance/point in the right direction would be most appreciated. Best r )(6); I 'J>UZ>fC} ~b)(6); (b)(7)(C) Associated Press 0) 212-621 b)(6); c) 215-756- b)(7)(C) Twitter <fl<b)(6); (b)(7)(C) The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at + 1-212-621-1500 and delete this email. Thank you. Page 15694
Re: MCC COs
From
To
Date
Subject:
Lee Plourde
fb)(6); (b)(7)(C)
2019/11/19 07 :48
Re:MCCCOs
Attachments: TEXT.htm
Anytime happy Tuesday!
> > r )(6), (b)(7)(C)
Thanks Lee ..
!@bop.gov> 11/19/2019 7:46 AM > > >
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: Lee Plourde ~e~~l~c,
@bop.gov>
Date: 11/19/19 7:41 AM (GMT-05:00)
To:
)(6), (b)(7)(C)
bop.gov> r b)(6); (b)(7)(C)
........,.,,..,....,....,,..,,=-,-,,.,....--------'---
Cc: b)(6); (b)(7)(C)
@bop.gov>, b)(5); (b)(7)(C)
@bop.gov>, James Petrucci
.__ ________
_,
<j petrucci@bop.gov >
Subject: Fwd: MCC COs
> > > "Lee Plourde" 11/19/2019 07:41 > > >
Good morning,
The Associated Press reached out to our Senior Attorney here at MCC New York inquiring if he is
representing Staff involved in this incident. We are not going to respond to this inquiry.
Thank you
Lee
~ )(6); (b)(7)(C)
I
.... L _____ __, 11/19/2019 7:32 AM > > >
>> X5>;(b)(7)(C)
@ap.org> 11/18/20194:57 PM>>>
=b-)(6-)·J,..
(b"'"'
)(7..,)(""'
C) _______
__,
Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan
are about to be charged re: lapses the night of Jeffrey Epstein's death.
Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of
fairness and to ensure we are separating fact from rumors.
Any guidance/point in the right direction would be most appreciated.
Best, b)(6),
b)(7)(C)
Page 15901
,b)(6); (b)(7)(C) Associated Press o) 212-62~ )(6), c) 215-756r )(7)(C) ;;:;:;;;::::::;;::::;::;;;::;:;;~---, Twitter @fbX6>; (b)(7)(C) The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at+ 1-212-621 -1500 and delete this email. Thank you. Page 15902
Fwd: MCC COs From To Date Subject: fb)(6); (b)(7)(C) Lee Plourde 2019/11/19 07:32 Fwd:MCCCOs Attachments: TEXT.htm > b)(6); (b)(7)(C) ap.org> 11/18/20194:57 PM>>> b)(6); (b)(7)(C) Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein's death. Are you representing either of them in the criminal matter? If not, who is? We'd like to reach out of fairness and to ensure we are separating fact from rumors. Any guidance/point in the right direction would be most appreciated. Best b)(6); b)C7\lC\ fb)(6); (b)(7)(C) Associated Press o) 212-621 ~~~ic> c) 215-756 r,:-':-,,,,,..-,,~~-, Twitter b)(6); (b)(7)(C) The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at+ 1-212-621 -1500 and delete this email. Thank you. Page 15978
NCRBM 531.01 * INMATE HISTORY * 04-29-2020 PAGE 001 OF 001 * QUARTERS * 09:22 : 47 REG NO .. : 76318 - 054 NAME ... . : EPSTEIN, JEFFREY EDWARD CATEGORY : QTR FUNCTION : PRT FORMAT : FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD 08-10-2019 0734 08-10-2019 0736 NYM Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 08-10-2019 0747 NYM H01- 001L HOUSE H/RANGE 01/BED 00lL 07- 23- 2019 0324 07- 29- 2019 1221 NYM Z05- 124LAD HOUSE Z/RANGE OS/BED 124L AD 07- 10- 2019 1526 07- 23- 2019 0324 NYM H01- 001L HOUSE H/RANGE 01/BED 00lL 07- 08- 2019 1803 07- 10- 2019 1526 NYM Z02-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-08-2019 1749 07-08-2019 1803 NYM Z02-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-07-2019 1920 07-08-2019 0920 NYM E06-547U HOUSE E/RANGE 06/BED 547U 07-06-2019 2136 07-07-2019 1920 NYM R01- 001L HOUSE R/RANGE 01/BED 00lL 07- 06- 2019 2124 07- 06- 2019 2136 GOO00 TRANSACTION SUCCESSFULLY COMPLETED
PPIO NCRBM 535_07 * PAGE 001 OF 001 * CIM CLEARANCE AND SEPARATEE DATA * 04-29-2020 09:20:18 REGISTER NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN ***** FOI EXEMPT FIRST NAME ARS ARS FCL ASSIGN JEFFREY NYM DEATH POOll THIS I NMATE HAS NO CMC ASSIGNMENTS https:/ibop.tcp.doj.gov:9049/SENTR Y /JI PPG20.do(4n9/2020 9:21 :09 AM] ARS DATE * ARS QTR TIME ASSIGN 08-10-2019 0736
NCRBM * PAGE 001 OF 001 * INMATE DISCIPLINE DATA CHRONOLOGICAL DISCIPLINARY RECORD REGISTER NO : 76318- 054 NAME .. : EPSTEIN, JEFFREY EDWARD * * 04- 29- 2020 09 : 21 : 56 FUNCTION ... : PRT FORMAT : CHRONO LIMIT TO MOS PRIOR TO 04- 29- 2020 G5463 NO ENTRIES EXI ST I N CHRONOLOGI CAL LOG FOR TIME PERI OD REQUESTED
PPGO NCRBM 600.00 * SECURITY/DESIGNATION * 04-29-2020 PAGE 001 OF 001 * DATA * 09: 25: 22 REGNO: 76318-054 NAME: EPSTEI N, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021 OFFN/CHG .. : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTODY .. : BIL: CITIZENSHP: UNITED STATES OF AMERICA CIM CONS.: USM: JUDGE .... : RECFACL/PGM: VOLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https:/ibop.tcp.doj.gov:9049/SENTR Y /J I PPGOO.do[4/29/2020 9:25:36 AM]
PPG6 NCRBM 606_00 * PAGE 001 OF 001 MALE CUSTODY CLASSIFICATION FORM (A) IDENTIFYING DATA REG NQ_ - : I 76318-054 I FORM DATE: NAME ____ : EPSTEIN, JEFFREY EDWARD PUB SFTY: DETAINER: MOS REL_: ESCAPES_: VOL SURR: EDUC LEV: TIME SERVED _____ : LIVING SKILLS ___ : FREQ DISCIP RPT_: MGTV: MVED: (B) BASE SCORING SEVERITY _______ : CRIM HIST SCORE: VIOLENCE _______ : AGE CATEGORY ___ : DRUG/ALC ABUSE_: (C) CUSTODY SCORING PROG PARTICIPAT: TYPE DISCIP RPT: FAMILY/COMMUN __ : --- LEVEL AND CUSTODY SUMMARY --- * 04-29-2020 09:25:54 ORG: CR HX PT: BASE CUST VARIANCE SEC TOTAL SCORED LEV MGMT SEC LEVEL CUSTODY CONSIDER P5154 CUSTODY CLASSIFICATION RECORD DOES NOT EXIST FOR THIS INMT https://bop.tcp.doj.gov:9049/SENTR Y/J I PPG60.do[4/29/2020 9:26:06 AM]
NCRBM 535 . 03 * PAGE 001 OF 001 76318-054 REGNO : 76318- 054 INMATE PROFILE * 04-29-2020 09 : 23 :16 REG FUNCTION : PRT DOB/AGE.: 01- 20 - 1953 I 66 NAME .: EPSTEIN, J EFFREY EDWARD RSP .. : NYM- NEW YORK MCC R/S/ETH .: W/M/O WALSH : YES PHONE: 646-836-6300 FAX : 646-836-7751 ARS ASSIGNMENT .. : DEATH ARS DATE/TIME .. . : 08-10-2019/0736 PROJ REL METHOD : UNKNOWN MILEAGE.: 5 MILES FBI NO .. : INS NO .. : PROJ REL DATE .. : UNKNOWN PSYCH : NO SSN ..... : 090443348 DETAINER : NO CMC .. : NO - - - - - - - - - RELEASE DESTINATION - - - - - - - - - AGENCY ............... : DST ASSIGNMENT ....... : ADDRESS .............. : 150 PARK ROW NEW YORK, NEW YORK 10007 OFFN/CHG RMKS : SEX TRAFFICKING CONSP . OFFN/CHG RMKS : SEX TRAFFICKING OF MINORS FACL CATEGORY - - - - - CURRENT ASSIGNMENT - - - - - - NYM ADM-REL DEATH DEATH NYM CARE LEVEL CAREl-MH CAREl-MENTAL HEALTH NYM CASE MGT CFSA CERT FOOD SI NCERI TY APPROVAL NYM EDUC INFO GED UNK GED STATUS UNKNOWN NYM FIN RESP UNASSG FINANC RESP- UNASSIGNED NYM RELIGION UNKNOWN RELIGION UNKNOWN GOOOO TRANSACTION SUCCESSFULLY COMPLETED EFF DATE 08-10-201 9 07-08-2019 07- 19- 2019 07- 06- 2019 07- 06- 2019 07-06-2019 TIME 0736 0934 1209 2124 2124 2124
Monday July 22, 2019 b)(6); (b)(7)(A); (b)(7)(B); (b)(7XC); (bX7)(F) b)(7)(A); Morning Watch AM Watch b)(7)(B); Day Watch bX7)(F) PM Watch Evening Watch ••sack Page Categor Day Off Sick Leave Annual Leave LWOP LWOP(M) AWOL SUSPENSION OFFICIAL TIME COP IF TRAINING TIME OFF AWARD Total Correctional Svcs. Staff: Non Correctional Svcs. Staff: Overtime Occurrences: Comptime Occurrencei b)(7)(A); (b)(7)(B); (b)(7)(F)
Tuesday July 23, 2019 b)(6); (b)(7)(A); (b)(7)(B); (b)(7)(C); (b)(7)(F) Morning Watch b)(7)(A); AM Watch b)(7)(B); Day Watch b)(7)(F) PM Watch Evening Watch "Back Page Catego Sick Leave Day Off Annual Leave Comptfme Used LWOP LWOP(M) AWOL SUSPENSION OFFICIAL TIME COP IF TRAINING TIME OFF AWARD Total Corn,ctlonal Svcs. Staff: Non Correctional Svu. Stat Overtime Oceurrenc:et Comptlme Occurrence rb)(7)(A); (b)(7)(B); (b)(7)(F)
b)(6) (b)(7)(A); (b)(7)(8 ); (b)(7)(C); (b)(7)(F) b)(7)(A); (b)(7)(B), (b)(7)(F) Morning Watch AM Watch Day Watch PM Watch Evening Watch "Back Page Categorl Day Off Sick Leave Annual Leave LWOP LWOP(M) AWOL SUSPENSION nFFl""IA' T1us: b)(7)(A); b)(7)(8); b)(7)(F) Friday August 09, 2019
Saturdav Auaust 10, 2019 ~b)(7)(A); (b)(7)(B)· (b)(7)(F) I Morning vvatcn b)(7)(A) AM Watch b)(7)(B); Day Watch b)(7)(F) PM Watch Evening Watch -sack Page Categori Day Off Sick Leave Annual Leave LWOP COP Tot.al Correctional Svcs. St.aff: Non Correctional Svcs. Staff: Overtime Occurrences: Comptlme OccutTencet b)(6)· (b)(7)(A); (b)(7)(8 ); (b)(7)(C); (b)(7)(F)
For Immediate Release August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York Contact: Lee Plourde Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Conectional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. ###
Date:
05/11/2020
Time:
09:28 AM
lReg #:
76318054
0 Money Received
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~ oney Received
!Transaction Date
8/7/2019 12:04:45 PM
7/31 /2019 9:04:12 AM
7/8/2019 10:04:21 AM
(Money Sent
!Transaction Date
Contact List
Contact Nm
Addresses
Contact Nm
Phone List
Creation Date
Calls
User ID:
TF34228
Federal Bureau of Prisons
TRUVIEW
Inmate Center Report
Sensitive But Unclassified
Start Dt: 7/6/2019
[Z]Money Sent
End Dt: 8/10/2019
[Z] Contact List
[Z] Addresses
[Z]Visits
[Z] Messages
Loe
Trans Type
NYM Western Union
NYM Western Union
NYM Western Union
Loe
Trans Type
Relatlonshlp
Last Change Date
[Z] Visitor List
Amount
- Nm
$200.00
b)(6}, (b)(7)(C) (b)(7)(F)
$300.00
$200.00
Amount Recipient Nm
.. .
**No information was found for the given criteria.**
Email Phone
Mall
**No information was found for the given criteria.**
Relationship
Address
City
**No information was found for the given criteria.**
Loe Status
Phone
Contact
First Nm
**No information was found for the given criteria.**
[Z] Phone List
[Z]Timeline
("itu
Address
Contact
Last Nm
State
Location: DC
0 Calls
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City
St
Zip
Zip
Alerted Block Description
Page 1 of 2
Date: 05/11/2020 Time: 09:28 AM Start Date Email List Creation Date Email Messages Entered Date Visitor List Visitor Nm Visits Visitor Nm iTimeline Date 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM User ID: TF34228 Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Loe Completed Duration Phone Contact First Nm Contact Last Nm **No information was found for the given criteria.** Loe Status Email Address Contact Nm **No information was found for the given criteria.** Rev Loe Type Status Req Email Address Contact Nm **No information was found for the given criteria.** Relationship Address City **No information was found for the given criteria.** Relationship Address City St Zip Phone **No information was found for the given criteria.** Type Summary Location: DC City St Country Relationship Reject Reason Relationship St Zip Phone Alpha Cd Start Date End Date Alpha Cd Money Received Inmate: 76318054 EPSTEIN, JEFFREY I Sende b)(6); (b)(7)(C); (b)(7)(F) )Unt: 200.0000 Money Received Inmate: 76318054 EPSTEIN, JEFFREY I Sende Amount: 300.0000 Money Received Inmate: 76318054 EPSTEIN, JEFFREY I Sende ount: 200.0000 Page 2 of 2
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PPIO Page I of I NYMD4 535.07 • PAGE 001 OF 001 * CIM CLEARANCE AND SEPARATEE DATA • 08-10-2019 07:17:28 REGISTER NO: J76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN ***** FOI EXEMPT FIRST NAME ARS ARS FCL ASSIGN JEFFREY NYM A-PRE POOll THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/JIPPG20.do ARS DATE ARS QTR TIME ASSIGN 07-08-2019 1749 Z04-206LAD 8/10/2019
PPG0 Page 1 of 1 NYMD4 600.00 • SECURITY/DESIGNATION • 08-10-2019 PAGE 001 OF 001 * DATA ,, 07:18:27 REGNO: 176318-054 NAME: EPSTEIN, JEFFREY EQWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021 OFFN/CHG .. : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTODY . . : IN CIM CONS.: BIL: CITIZENSHP: UNITED STATES OF AMERICA USM: JUDGE .... : VS DT/LOC: CHP/CHS/S: DETAINER.: DRUG/ALC.: PUB SAFTY; CCM RMKS.: P5110 RECFACL/PGM: MOS REL: SEVERITY: VIOLENCE: ESCAPES.: AGE: EDUC LV: TOTAL: SEC LVL: CAR MD/MH: DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRY/JlPPG00.do VOLSUR: HGC: OMDT REF; 8/10/2019
PD15 NYMD4 • PAGE 001 OF 001 * INMATE DISCIPLINE DATA CHRONOLOGICAL DISCIPLINARY RECORD REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY EDWARD • Page I of I 08-10-2019 07:18:09 FUNCTION ... : IDIS FORMAT: lcHRONO LIMIT TO r::==Mos PRIOR TO ios-10-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED https://bop.tcp.doj .gov:9049/SENTRY /JI PPD50.do 8/10/2019
NYMD4
535.03 *
PAGE 001 OF 001
INMATE PROFILE
REG
*
08-10-2019
07:15:51
76318-054
REGNO: 76318-054
FUNCTION: PRT DOB/AGE.: Ol-20-1953 / 66
NAME.: EPSTEIN, JEFFREY EDWARD
RSP .. : NYM-NEW YORK MCC
R/S/ETH,: W/M/0
WALSH: YES
MILEAGE.: 5 MILES
PHONE: 646-836-6300
FAX: 646-836-7751
PROJ REL METHOD: UNKNOWN
FBI NO .. :
PROJ REL DATE .. : UNKNOWN
INS NO ... :
PAR ELIG DATE .. :
SSN ..... : 090443348
PAR HEAR DATE .. :
PSYCH: NO
TRAFFICKING CONSP.
TRAFFICKING OF MINORS
DETAINER: NO
CMC .. : NO
OFFN/CHG RMKS: SEX
OFFN/CHG RMKS: SEX
FACL CATEGORY
-
-
-
-
-
CURRENT ASSIGNMENT
NYM
ADM-REL
A-PRE
PRE-SENT ADMIT, ADULT
NYM
CARE LEVEL CAREl-MH
CAREl-MENTAL HEALTH
NYM
COR COUNSL ONT SN
VACANT
EFF DATE
TIME
07-08-2019 1749
07-08-2019 0934
07-22-2019 1805
NYM
CASE MGT
CFSA
CERT FOOD SINCERITY APPROVAL
07-19-2019 1209
NYM
NYM
NYM
NYM
NYM
NYM
NYM
NYM
NYM
NYM
NYM
NYM
GOOOO
CASEWORKER UNT 5
~ )(6); (b)(7)(C)
I
07-22-2019 1806
CUSTODY
IN
IN CUSTODY
07-06-2019 2124
EDUC INFO
GED UNK
GED STATUS UNKNOWN
07-06-2019 2124
FIN RESP
UNASSG
FINANC RESP-UNASSIGNED
07-06-2019 2124
LEVEL
UNASSG
UNASSIGNED
07-06-2019 2124
MED DY ST
NOT MED CL NOT MEDICALLY CLEARED
07-06-2019 2124
PGM REVIEW OCT
OCTOBER PROGRAM REVIEW
10-19-2019 1804
QUARTERS
Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD
07-29-2019 1221
RELIGION
UNKNOWN
RELIGION UNKNOWN
07-06-2019 2124
SECOND RSP 54N
USM NYS 54N NEW YORK, NY
07-08-2019 1749
UNIT
5
UNT MGR. kb){6); (b)(7}(C)
I 01-22-2019 1806
WRK DETAIL UNASSG
UNASSIGNED WORK DETAIL
07-08-2019 1749
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TRANSACTION SUCCESSFULLY COMPLETED
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Date:
08/19/2019
Time:
01 :40 PM
Money S,ent
.
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Transaction Date
Loe
Trans Type
t,)(6l, 1bJl7){C)
8!7/2019 12:04:45 PM
NYM
Western Union
User ID:
TF14688
Federal Bureau of Prisons
TRUVlfW
Outside Person Center Report
Sensitive But Unclassified
Amount Reg#
Inmate Nm
$200.00 76318054 EPSTEIN, JEFFREY
Location: DC
Address .
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St
Zip
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Page 2 of 2
Date: 08/19/2019 Time: 01:41 PM Money Sent Transaction Date Loe Trans Type 7/8/201910:04:21 AM NYM Western Union tp)(8) lbR7)1C} User lO: TF14688 Federal Bureau of Prisons TRUVIEW Outs;de Person Center Report Sensitive But Unclassffied . ·-· . . . Amount Reg# Inmate Nm $200.00 76318054 EPSTEIN, JEFFREY Location: DC -- - .. .. Address City St Zip Phone l Page 2 of2
SALES INVOICE ··S.B.U.·- NEW YORK MCC MAIN ACOOUNT No, 76318054 EPSTEIN, JfffREY EDWARD 08/08/2019 lime 07:58:28 BEGINNING BALANCES: Av~lable Balance Is N/A Spending Limit Balance Is N/ A Acrount Balanc-e is $640.12 QTY DESCR1F7TION 1 MA POWERCElL BATlcRIES , 1 ADVIL/ 2◄ PK . l AMI RJNGAL CREAM l CHAPSTIOC 1 DOVE i JVC HEA0PtiONE f l)lffl) ln~l~t: I TX 1cfbi61Jii U R~pt# 33 PRICE 1 PALMERS COCOA BUrnR $1.00 $5.0S $1.60 $2.J0 $2,1S $9.95 $6.25 LOTION l Q·TIPS 1 RADIO AM/FM 1 TONESOAP . 1 VITAMIN C 2◄IC # ITEMS SOl0: 11 CHARGE 7631805◄ ENDING BALANCES: Available 8alanc.e is N/A Spendic,g Limit ftalance Is N/A Account Balance Is $566.27 Si!lnature $1.10 $39.95 $1.25 $3.25 $73.8S
SALES INVOlCE -S.B.U.·· NEW YORI( MCC MAIN ACCOUNT No. 76318054 EPSTEIN, JEFFREY EDWARD 08/01/2019Time 11:48:27 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance Is N/A Ao:ount Balance is $498.42 QTY DESCRIPTION rb)l6) fhW7)tG.) 1 t !JiA I S' - fi 1 Receipt# 42 PRICE 1 M POWERCf:U. $1.00 BATTERIES 1 MA POWERC6Li $1.00 BATTERIES l OIAPSTIO: $2.30 . 1 DAILY VITAMIN $4.20 (ADVANCE) 1 DOVE $2.15 . 1 HAil.5 'IOlC $0.95 l Q-TIPS $1.10 l RADIO AM/A-t $39.95 1 TONE SOAP $1.25 . 2 TVI..ENOL $4.40 # ITEMS SOLD: 11 CHARGE 76318054 ENDING BAi.ANCES: Aval/able Balance Is N/A Spending Umlt Balance Is N/A Account Balance Is $440.12 Signatun! • $58.30
SALES INVOICE ·-S.B.U.-· ' NEW YORKMCC MAIN ACCOUNT No. 76318054 EPSTBN, JEFFREY EDWARD 07/18/2019 Time D8:13:22 BEGINNING BALANCES; Av11ilable B;,lc1nce ls N/A Spending Limit Balance Is N/A Account Balance Is $198.'12 QTY DESCRIPTION 1 MPOWERCEU. BAmRJES 2 DOVE I 1 HALlS40IC ' 1 HYDROCORTISONE 1 NB SHOWER SHOES 2 TONE SOAP . 1 VITAMIN C 241C # ITEMS SOLD: 9 CHARGE 76318054 ENDING BALANCES: Av;iilable Ba!11nce Is NIA Spending Umit Balance is N/A Acmunt Balance is $165.37 SiQflature PRICE $1.00 $4.30 $0.9S $1.SS $19.50 $2.50 $3.25 $33.05
SALES INVOICE ·-S.8,U.-- NEW YORK MCC MACN ACCOUNT No. 76318-054 ~ )18> a»c7>i EPSTBN, JEFFREY EDWARD 07111I2019Time o7:s2:26 ,J,iii101 o~ r ii I BEGINNING BALANCES: Available Balana! is N/A Spending Umit Balance is N/A Account Balance Is $200.00 QTY DESCRIPTION . 1 HAU.S40IC . 1 SINGLE ENVROPE fl ITEMS SOW: 2 OiARGE 76318054 ENDING BALANCES: Available Balance Is N/A Spending Limit Balance is N/A Account Balance Is $198.◄2 Signaturn Recelpt# 62 PRICc $0.95 $0.63 $1.58 1
BP-A0308 JAN17 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Date/Time: 07-10-2019 Institution I TO: Special HO,t'!§ing Unit Officer J b)(6) (b)(7)(C) FROM: .__ ---------1-----------~· (Name/Tille) 1 SUBJECT , Placement of ___ 8_P_S_T_E_IN~,_J_E_F_FE_R_Y ________ .. Reg. No. __ 7_· 1_0_-2_0_1_9 ___ .. In AdmInistra!tVe Detention ___ (a) Is pending an investigation for a violation of Bureau regulations; _ __ (b) Is pending an SIS investigation, ___ (c) Is pending investigation or trial for a criminal act: __ -/(d) Is to be admitted lo Administrative Detention ___ (1) Since the inmate has requested admission for protection; I hereby request placement in Administrative Detention for my own protection. Inmate Signature/Register No.: ___________________ __, _______ _ Staff Witness Printed Name Signature: ___ __________ ___________ _ ____ (2) Since a serious threat exists to individual's safety as perceived by staff. although person has not requested admission; referral or the necessary information will be forwarded for an appropriate hearing by the SRO ___ (e) ls pending transfer or is In holdover status during lransfer. ✓ (f) Is pending classification; or ___ (g) Is terminating confinement In Dlsclplinary Segregation and has been ordered into Administrative Detention by the Warden's -~ I It is thls Correctional Supervisor's decision based on all the circumstances that the above named inmate' s continued presence in the general populaUon poses a serious threat to llfe, property, self, staff, other inmates, or to the security or orderly running of the institution because· PENDING CLASSIFICATION I Therefore, lhe above named inmate Is to be placed In Administrative Detention until further notice. The inmate received a copy or this Order on (date/lime) ------~'- f~ 0 __ --r_9 __ -;;;:::;:;;;:;:::::;;:::;:;;;;;:;:;.;=======::::::;------------------ Kb)(6) (b)(7)(C) StaffWilness Signature/...
NYMHM C,31.01 • INMATE HISTORY • 08-14-2019 PAGE 001 OF 001 • QUARTERS • 10:19:57 REG NO .. : 76318-0"1 NAME .... : EPSTEIN, JEFFREY EDWARD CATEGORY: QTR FUNCTION: PRT FCRMAT: FCf, ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TlME NYM Z04-206LAD HOUSE Z/RANGE 04/mm 206L AD 08-10-2019 0714 08-10-2019 0736 NYM Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 08-10-2019 0747 NYM H01-001L HOUSE H/RANGE 01/BED OOJL 07-23-20)9 0124 07-29-2019 1221 NYM ios-J24LAD HOUSE Z/RANGE O,o/BED 124L AD 07-10-2019 1"26 07-23-2019 0124 NYM HOl-OOJL HOUSE H/RANGE 01/BED OOlL 07-08-2019 1803 07-10-20.19 1526 NYM Z02-201LJ\.D HOUSE Z/RANGE 02/BED 2011, AD 07-08-2019 1749 07-08-2019 1803 NYM Z02-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-07-2019 1920 07-08-2019 0920 NYM E06-547U HOUSE E/RANGE 06/BED S17U 07-06-2019 2136 07-07-2019 1 920 NYM R01-001L HOUSE R/RANGE 01/BED 0011, 07-06-2019 2124 07-06-2019 2136 GOOOO TRANSACTION SUCCESSFULLY COMPI,ETED
Date: 08/13/2019 Time: 07:22 AM User ID: P,X6) (b)(7)(C) Federal Bureau of Prisons TRUVIEW Inmate Detail Report Sensitive But Unclassified Reg#: Inmate Last Name: Inmate First Name: DOB: Sex: Race: Ethnicity: Alpha Code: Unit: Quarters: Status: Location Code: Account Creation Date: TRUFACS Balance: TRUFONE Balance: TRULINCS Balance: Location: DC 76318054 EPSTEIN JEFFREY 1/20/1953 NYM NYM-Z-A Z04-206LAD Inactive NYM 7/6/2019 $566.27 $0.00 $0.00 Page 1 of 2
Date: 08/13/2019 Time: 07:22 AM AKAs/Nicknames Name Type No Data Current Charges Charge No Data ARS History Facility Assignment No Data User ID: ~ ~u;,l Last Name First Name Assignment Description Federal Bureau of Prisons TRUVIEW Inmate Detai'I Report Sensitive But Unclassified Security Threat Groups Assignment Description No Data Start Date Location: DC Stop Date Page 2 of 2
PP37 NYMHM 531.01 * PAGE 001 OF 001 • INMATE HISTORY ADM-REL REG NO.,: 176318-054 NAME .... : EPSTEIN, JEFFREY EDWARD • • CATEGORY: iAR5 FUNCTION: [ors FORMAT: ~--- Page I of I 08 10-2019 10:40:24 FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP ATE/TIME NYM L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 CURRE T NYM A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 08-10 2019 0747 NYM COURT COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07-08 2019 1749 NYM A-PRE PRE-SENT ADMIT, ADULT 07-06-2019 2124 07-08-2019 0920 GOOOS TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING I DESIRED https://bop. tcp.doj.gov:9049/SENTR Y /JI PP 160.do 8/10/2019
PP37 NYMHM 531. 01 • PAGE 001 OF 001 • INMATE HISTORY QUARTERS • • REG NO .. : 176318-054 NAME .... : EPSTEIN, JEFFREY EDWARD CATEGORY: IQT• FUNCTION: IDIS FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME NYM Z04-206LAD HOUSE 2/RANGE 04/BED 206L AD 07-29-2019 1221 NYM H01-001L HOUSE H/RANGE 01/BED 001L 07-23-2019 0324 NYM Z05-124LAD HOUSE Z/RANGE 05/BED 124L AD 07-10-2019 1526 NYM H01-001L HOUSE H/RANGE 01/BED 001L 07-08-2019 1803 NYM Z02-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-08-2019 1749 NYM Z02-201LAD HOUSE Z/RANGE 02/BED 201L AO 07-07-2019 1920 NYM E06-547U HOUSE E/RANGE 06/BED 547U 07-06-2019 2136 NYM R01-001L HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 Page 1 of 1 08 10-2019 10:41:01 STOP ATE/TIME 08-10 2019 0747 07-29 2019 1221 07-23 2019 0324 07-10 2019 1526 07-08 2019 1803 07-08 2019 0920 07-07 2019 1920 07-06 2019 2136 GOOOS TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING I DESIRED https://bop.tcp.doj .gov:9049/SENTR Y /! !PP 160.do 8/10/2019
PPl0 NYMHM 535.07 • PAGE 001 OF 001 • CIM CLEARANCE ANO SEPARATEE DATA REGISTER NO: J76ll8-054 NAME: EPSTEIN, JEFFREY EOWARO REGISTER NUMBER LAST NAME FIRST NAME ARS ARS FCL ASSIGN ARS DATE • • ARS Page 1 of 1 0 -10-2019 1 :31:37 R TIME ASSIGN 76318-054 EPSTEIN JEFFREY NYM L HOSP USM 08-10-2019 0747 FOI EXEMPT POOll THIS INMATE HAS NO CMC ASSIGNMENTS https ://bop.tcp.doj .gov:9049/SENTR Y /J 1 PPG20 .do 8/10/2019
NYMHM S35 . 03 * PAGE 001 OF 001 76318-054 REGNO : 76318-054 NAME . : EPSTEIN, JEFFREY EDWARD RSP . . : NYM-NEW YORK MCC INMATE PROFILE REG FUNCTION: PRT DOB/ AGE.: R/S/ETH. : MILEAGE . : PHONE: 646-836-6300 FAX: 646-.836-7751 ARS ASSIGNMENT,.: ESC TRP TO LOC HOSP W/RETN-USM FBI NO .. : 08- 10- 20 09!28:51 01-20-1953 / 66 W/M/ 0 WALSH: 5 MILES ARS DATE/TIME., . : 08-l0-2019/0747 INS NO . . : PROJ REL METHOD : UNKNOWN SSN, . .. . : 090443348 CMC . . : NO PROJ REL DATE . . : UNKNOWN PSYCH : NO DETAINER ; NO - - - - - - - - - RELEASE DESTINATION - - ·- - - - - - - AGENCY . . . .. .. . .... . , . . : DST ASSIGNMENT . . . ... . : ADDRESS .. . .. , .. . , . .. . : NYPH 170 WILLIAMS STREET NEW YORK, NEW YORK 10038 OFFN/CHG .RMKS: SEX TRAFFICKING CONSP. OFFN/ CHG RMKS: SEX TRAFFICKING OF MINORS FACL CA,TEGORY - - - -· - CURRENT ASSIGNMENT - - - -· - - NYM ADM-REL L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM NYM CARE LEVEL CARE1.-MH CAREl -MENTAL HEALTH NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL NYM CUSTODY IN IN CUSTODY NYM EDUC INFO GED UNK GED STATUS UNKNOWN NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED NYM LEVEL UNASSG UNASSIGNED NYM ~ED DY ST NOT MED CL NOT MEDICALLY CLEAAED NYM RELIGION UNKNOWN RELIGION UNKNOWN NYM Jb)l1)(E) (b)U}lf) GOOOO TRANSACTION SUCCESSFULLY COMPLETED EFF DATE 08-10-2019 07-08-2019 07- 1,9-2019 07-06-2019 07-06-2019 07-06-2019 07-06-2019 0?-06-201, 07-06- 2.019 07-10-2019 TIME 0747 0934 1209 2124 2124 2124 2124. 2124 2124 145'5
PPG0 NYMHM 600. 00 * SECURITY/DESIGNATION PAGE 001 OF 001 * DATA REGNO: /76318-054 NAME: EPSTEIN, JEFFREY EOWARO • • Page I of I 0 -10-2019 0 :29:48 ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10 21 OFFN/CHG .. : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTODY, . : IN CIM CONS.: JUDGE .... : VS DT/LOC: CHP/CHS/S: DETAINER.: DRUG/ALC.: BIL: RECFACL/PGM: VIOLENCE: AGE: TOTAL: CITIZENSHP: UNITED STATES F AMERICA USM: OLSUR: MOS REL: SEVERITY: ESCAPES.: EDUC LV: HGC: SEC LVL: PUB SAFTY: CAR MD/MH: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj .gov:9049/SENTR Y /JI PPG00.do 8/10/2019
PDIS • NYMHM PAGE 001 OF 001 • INMATE DISCIPLINE DATA CHRONOLOGICAL DISCIPLINARY RECORD • REGISTER NO: FUNCTION . , , : \76318-054 \ors NAME .. : EPSTEIN, JEFFREY EDWARD FORMAT: \CHRONO LIMIT TO i:::::::- MOS PRIOR TO RSP OF: NYM-NEW YORK MCC Page I of I 0 -10-2019 0 :30:45 8-10-2019 G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD RE UESTED https://bop.tcp.doj .gov:9049/SENTR Y/J I PPDSO.do 8/10/2019
PDIS NYMHM PAGE 001 • OF 001 • INMATE DISCIPLINE DATA PENDING REPORTS REGISTER NO: J76318-054 NAME .. : EPSTEIN, JEFFREY EDWARD • • Page I of I 0 -10-2019 0 :30:56 FUNCTION ... : J□IS FORMAT: JPENDING LIMIT TO i:=- MOS PRIOR TO O -10-2019 RSP OF: NYM-NEW YORK MCC G5464 NO PENDING INCIDENT REPORTS EXIST FOR ABOVE INMATE https://bop.tcp.doj.gov:9049/SENTRY/JIPPDSO.do 8/10/2019
PSCD NYMHM 540,23 * PAGE 001 OF 001 * SENTENCE MONITORING COMPUTATION DATA AS OF 08-10-2019 REGNO .. : J76318-054 NAME: EPSTEIN, JEFFREY EDWARD • • Page I of I 0 -10-2019 0 :31:27 COMP NO: I ALL CURR COMPS(Y/N): fr ALL PRIOR Ca-lPS(Y/N): fr FUNC ... : JPRT S0057 INMATE HAS NO CURRENT OR PRIOR SENTENCE DATA https://bop.tcp.doj.gov:9049/SENTRY/J!PSCD0.do 8/10/2019
NYMHM 533*01 * -- DEPARTMENT OF JUSTICE ~ • 08-10-20 19 PAGE 001 • ASSIGNMENT HISTORY REPORT • 09:31:50 REG NO: 76318-054 NAME: EPSTEIN JEFFREY EDWARD ADM-REL RESPONSIBILITY OF: - - - - -ASSIGNMENTS - - - - START DATE/TIME STOP DAT NEW YORK MCC ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 CURRENT NEW YORK MCC PRE-SENT ADMIT, ADULT 07-08-2019 1749 08-10-20 9 NEW YORK MCC COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07-08-20 9 NEW YORK MCC PRE-SENT ADMIT, ADULT 07-06-2019 2124 07-08-20 9 CARE LEVEL RESPONSIBILITY OF: - - - - -ASSIGNMENTS - - - - START DATE/TIME STOP DAT NEW YORK MCC CAREl-MENTAL HEALTH 07-08-2019 0934 CURRENT COR COUNSL RESPONSIBILITY OF: - - - - -ASSIGNMENTS - - - - START DATE/TIME STOP DAT NEW YORK MCC VACANT 10-19-2019 1805 07-22-20 9 NEW YORK MCC UNASSIGNED ADMISSION 07-08-2019 1749 10-19-20 9 CASE MGT RESPONSIBILITY OF: - - - - -ASSIGNMENTS - - - - START DATE/TIME STOP DAT NEW YORK MCC CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 CURRENT CASEWORK.ER RESPONSIBILITY OF: - - - - -ASSIGNMENTS - - - - START DATE/TIME STOP DAT NEW YORK MCC UNASSIGNED ADMISSION 07-08-2019 1749 07-22-20 9 CUSTODY RESPONSIBILITY OF: - - - - -ASSIGNMENTS - - - - START DATE/TIME STOP DAT EDUC INFO RESPONSIBILITY OF: - - - - -ASSIGNMENTS - - - - START DATE/TIME STOP DAT FIN RESP RESPONSIBILITY OF: - - - - -ASSIGNMENTS START DATE/TIME STOP DAT NEW YORK MCC FINANC RESP-UNASSIGNED 07-06-2019 2124 CURRENT LEVEL RESPONSIBILITY OF: - - - - -ASSIGNMENTS - - - - START DATE/TIME STOP DAT MED DY ST RESPONSIBILITY OF: - - - - -ASSIGNMENTS - - - - START DATE/TIME STOP DAT NEW YORK MCC SUICIDE WATCH 07-23-2019 0140 07-24-20 9 OlITCOUNT RESPONSIBILITY OF: - - - - -ASSIGNMENTS - - - - START DATE/TIME STOP DAT NEW YORK MCC ATI'ORNEY VISIT 08-09-2019 1455 08-09-20 9 NEW YORK MCC ATTORNEY VISIT 08-08-2019 1514 08-08-20 9 NEW YORK MCC ATI'ORNEY VISIT 08-07-2019 1527 08-07-20 9 NEW YORK MCC A'ITORNEY VISIT ...
NYMHM 533*01 * PAGE 002 • OUTCOUNT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC QUARTERS RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT - - - - -ASSIGNMENTS - - - - ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT COURT-SOUTHERN DISTRICT N.Y. ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT HOSPITAL ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT COURT-SOUTHERN DISTRICT N.Y. ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT COURT-SOUTHERN DISTRICT N.Y. ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT - -ASSIGNMENTS HOUSE Z/RANGE 04/BED 206L AD HOUSE H/RANGE 01/BED OOlL HOUSE Z/RANGE OS/BED 124L AD HOUSE H/RANGE 01/BED OOlL HOUSE Z/RANGE 02/BED 201L AD HOUSE Z/RANGE 02/BED 201L AD G0002 MORE PAGES TO FOLLOW • • START DATE/TIME 08-04-2019 1557 08-04-2019 0957 08-03-2019 1555 08-03-2019 0926 08-02-2019 1522 08-01-2019 1550 07-31-2019 1534 07-31-2019 0926 07-30-2019 1523 08-10-201 09:31:50 STOP DATE 08-04-201 08-04-201 08-03-201 08-03-201 08-02-201 08-01-201 07-31-201 07-31-201~ 07-30-201 07-29-2019 160...
NEW YORK MCC RELIGION RESPONSIBILITY OF: NEW YORK MCC SECOND RSP RESPONSIBII.iITY OF: SECUR THRT RESPONSIBILITY OF: NEW YORK MCC UNIT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC WRK DETAIL RESPONSIBILITY OF: NEW YORK MCC NEW YORK "MCC HOUSER/RANGE 01/BED OOlL ~ ,,--., - -ASSIGNMENTS - - - - STAR. uATE/TIME STOP DAT RELIGION UNKNOWN 07-06-2019 2124 CURRENT - - - - -ASSIGNME.NTS - - - - START DATE/TIME - - - - -ASSIGNMENTS - - - - START DATE/TIME HISTORY OF COMMITTI NG RAPE 07 -10- 2019 1455 CURRENT - - - - -ASSIGNMENTS - - - - UNASSIGNED WORK DETAIL UNASSIGNED WORK DETAIL START DATE/TIME STOP DAT 07 - 08-2019 1749 08- 10-20 07-06-2019 2124 07- 08-20 GO.OOO TRANSACTION SUCCESSFULLY COMPLETED
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Objects: Text, Blackboard, Logo | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff Attorney
Page 61
document
1240 x 1754
Objects: Page, Text | Text: Fwd: Client Jeffrey Epstein | (b)(6), (b)(7)(C) | From | Charisma Edge,
Page 61
document
301 x 147
Objects: Green, Text, Blackboard | Text: (b)(6); (b)(7)(C) | Supervisory Staff Attorney
Page 62
document
1240 x 1754
Objects: Letter, Text, Page | Text: Thank you in advance for your help. | Sincerely, | (b)(6), (b)(7
Page 63
document
1240 x 1754
Objects: Page, Text, File | Text: Fwd: Epstein/Washington Post question | From | Lee Plourde | To |
Page 64
document
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Objects: Page, Text | Text: Fwd: Epstein status hearing | From | (b)(5) | (b)(5) | To
Page 64
photo
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Objects: Green | Text: (b)(5)
Page 65
document
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Objects: Page, Text, Letter | Text: Most importantly, defense counsel stated they were "all for find
Page 65
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Objects: Text, Page | Text: Thanks, | (b)(6), (b)(7)(C) | Staff Attorney | CLC New York
Page 66
document
1240 x 1754
Objects: Page, Text, Letter | Text: Fwd: Client Jeffrey Epstein | (b)(6), (b)(7)(C) | From | Charism
Page 66
document
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Objects: Logo, Green, Blackboard, Text | Text: (b)(6); (b)(7)(C) | Supervisory Staff Attorney
Page 67
document
1240 x 1754
Objects: Letter, Text, Page | Text: Thank you in advance for your help. | Sincerely, | NOTICE: This
Page 67
photo
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Objects: Green, White Board | Text: (b)(6); (b)(7)(C)
Page 68
document
1240 x 1754
Objects: Page, Text | Text: Fwd: RE: United States v. Jeffrey Epstein | (b)(6), (b)(7)(C) | From | (
Page 68
document
288 x 162
Objects: Text, Logo, Blackboard | Text: Thank you, | (b)(6); (b)(7)(C) | Supervisory Staff Attorney
Page 69
document
1240 x 1754
Objects: Page, Text, Letter | Text: watch, photos of his cell taken on or before August 9 or on or a
Page 69
document
864 x 715
Objects: Page, Text | Text: Thank you for your consideration of these requests and your ongoing assi
Page 70
document
1240 x 1754
Objects: Page, Text, File | Text: Enclosed please find official notification from Warden N'Diaye reg
Page 70
document
291 x 162
Objects: Logo, Text, Blackboard | Text: Thank you, | (b)(6); (b)(7)(C) | Supervisory Staff Attorney
Page 71
document
1240 x 1754
Objects: Page, Text | Text: Fwd: RE: United States v. Jeffrey Epstein | (b)(6); (b)(7)(C) | From | (
Page 71
document
283 x 162
Objects: Green, Text, Logo, White Board | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff A
Page 72
document
1240 x 1754
Objects: Page, Text, Letter | Text: watch, photos of his cell taken on or before August 9 or on or a
Page 72
document
862 x 624
Objects: Page, Text | Text: Thank you for your consideration of these requests and your ongoing assi
Page 73
document
1240 x 1754
Objects: Page, Text, File | Text: Enclosed please find official notification from Warden N'Diaye reg
Page 73
document
285 x 162
Objects: Green, White Board, Logo, Text | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff A
Page 74
document
1240 x 1754
Objects: Page, Text, Chart, Diagram, Plan, Plot, File | Text: Re: Fwd: Epstein/Washington Post quest
Page 75
document
1240 x 1754
Objects: Page, Text | Text: Epstein, Jeffrey, Register No. 76318-054 | From | Ray Ormond | Hugh Hurw
Page 75
document
516 x 217
Objects: Text | Text: Shirley Skipper-Scott | Associate Warden | MCC New York | 150 Park Row | New Y
Page 75
document
236 x 174
Objects: Text, Symbol | Text: Shirley Skipper-Scott | Associate Warden | MCC New York | 150 Park Row
Page 76
document
1240 x 1754
Objects: Page, Text, File | Text: >>> "Ray Ormond" 07/23/2019 11:46 >>>> | Lamine (b)(5) | b)(6) | @
Page 77
document
1240 x 1754
Objects: Page, Text, Letter | Text: Fwd: Client Jeffrey Epstein | From | (b)(6); (b)(7)(C) | To | NY
Page 77
document
285 x 175
Objects: Logo, Text, Green | Text: (b)(6); (b)(7)(C) | Supervisory Staff Attorney | CLC New York
Page 78
document
1240 x 1754
Objects: Letter, Text, Page | Text: Sincerely, | b)(6) (b)(7)(C) | NOTICE: This message may contain
Page 79
document
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Objects: Page, Text, White Board | Text: Mail Attachment | MCC Epstein.docx | Page 886
Page 80
document
1275 x 1650
Objects: Text, Page, Document | Text: DEPARTMENT OF JUSTICE | U. S. Department of Justice | Federal
Page 80
photo
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Objects: Logo, Emblem, Symbol, Badge | Text: DEPARTMENT FEDERAL BUREAU OF OF PRI SONS JUSTICE
Page 81
document
1240 x 1754
Objects: Page, Text, File, Chart, Diagram, Plan, Plot | Text: Epstein Jewish Burial | (b)(6), (b)(7)
Page 81
document
336 x 138
Objects: Logo, Text | Text: New York, NY 10007 | @bop.gov | "Trust yourself when
Page 81
document
245 x 110
Objects: Logo, Text, Green, Symbol, Number | Text: (b)(6), (b)(7)(C) | 2019/08/14 07:40
Page 82
document
1240 x 1754
Objects: Page, Text, Letter | Text: Fwd: Client Jeffrey Epstein | (b)(6), (b)(7)(C) | From | (b)(6)
Page 82
document
300 x 140
Objects: Logo, Green, Text | Text: (b)(6); (b)(7)(C) | Supervisory Staff Attorney
Page 83
document
1240 x 1754
Objects: Letter, Text, Page | Text: Thank you in advance for your help. | Sincerely, | (b)(6) (b)(7)
Page 83
photo
615 x 247
Objects: White Board | Text: (b)(6); (b)(7)(C)
Page 84
document
1240 x 1754
Objects: Page, Text | Text: Re: RE: CBS News Request - Epstein | From | BOP-IPP/Public Affairs (b)(6
Page 85
document
1240 x 1754
Objects: Page, Text, File, Webpage | Text: general-william-p-barr-death-jeffrey-epstein. | We declin
Page 86
document
1240 x 1754
Objects: Page, Text | Text: Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein | (b)(5) | F
Page 87
document
1240 x 1754
Objects: Page, Text, File, Letter | Text: observe the autopsy examination. This is routine practice.
Page 87
document
476 x 191
Objects: Text | Text: (b)(5) | Executive Director for Public Affairs (OCME) | 646-210- (b)(5) | (cel
Page 88
document
1240 x 1754
Objects: Page, Text | Text: Fwd: RE: United States v. Jeffrey Epstein | From | (b)(6), (b)(7)(C) | (
Page 88
document
286 x 162
Objects: Logo, Green, Text, White Board | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff A
Page 89
document
1240 x 1754
Objects: Page, Text, Letter | Text: watch, photos of his cell taken on or before August 9 or on or a
Page 89
document
860 x 715
Objects: Text | Text: Thank you for your consideration of these requests and your ongoing assistance
Page 90
document
1240 x 1754
Objects: Page, Text, File, Chart, Diagram, Plan, Plot | Text: Enclosed please find official notifica
Page 90
document
289 x 162
Objects: White Board, Text, Logo | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff Attorney
Page 91
document
1240 x 1754
Objects: Page, Text | Text: Fwd: Jeffrey Epstein, 76318-054 | (b)(6) (b)(7)(C) | From | (b)(6). (b)(
Page 91
photo
334 x 174
Objects: Green, White Board | Text: (b)(6); (b)(7)(C)
Page 92
document
1240 x 1754
Objects: Page, Text, Letter | Text: Convicted pedophile Jeffrey Epstein dead | From | Hugh Hurwitz |
Page 93
document
1240 x 1754
Objects: Page, Text, File | Text: Fwd: Epstein new information/Video | (b)(5) | From | To | Ray Ormo
Page 94
document
1240 x 1754
Objects: Page, Text, File | Text: Fwd: Jeffrey Epstein, 76318-054 | (b)(6), (b)(7)(C) | From | Chari
Page 94
photo
430 x 189
Objects: Green, White Board | Text: (b)(6); (b)(7)(C)
Page 95
document
1240 x 1754
Objects: Text, Page | Text: Fwd: Client Jeffrey Epstein | (b)(6) (b)(7)(C) | From | (b)(6), (b)(7)(C
Page 96
document
1240 x 1754
Objects: Page, Text | Text: Good afternoon all, | Below please find complaints from Epstein's attorn
Page 96
document
675 x 281
Objects: Text | Text: (b)(6); (b)(7)(C) | NOTICE: This message may contain information t
Page 96
document
286 x 162
Objects: Green, White Board, Text, Logo | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff A
Page 97
document
1240 x 1754
Objects: Page, Text, White Board | Text: Mail Attachment | MCC Epstein.docx | Page 1105
Page 98
document
1275 x 1650
Objects: Text, Page, Document | Text: DEPARTMENT OF JUSTICE | U. S. Department of Justice | Federal
Page 98
photo
153 x 161
Objects: Logo, Emblem, Symbol, Badge | Text: DEPARTMENT FEDERAL BUREAU OF OF PRI SONS JUSTICE
Page 99
document
1240 x 1754
Objects: Page, Text | Text: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 | From | Lamine N'Diaye
Page 100
document
1240 x 1754
Objects: Page, Text, Letter | Text: Epstein status hearing | (b)(6); (b)(7)(C) | From | (b)(6); (b)(
Page 100
photo
1147 x 649
Objects: Green | Text: (b)(5)
Page 101
document
1240 x 1754
Objects: Page, Text, Letter | Text: The government did not say much except pointing out the lack ofj
Page 101
document
374 x 161
Objects: Text, Electronics, Screen, Blackboard | Text: Thanks, | (b)(6), (b)(7)(C) | Staff Attorney
Page 102
document
1240 x 1754
Objects: Page, Text | Text: Re: Epstein status hearing | (b)(6) (b)(7)(C) | From | To | Darrin Howar
Page 102
photo
1184 x 637
Objects: Green | Text: (b)(5)
Page 103
document
1240 x 1754
Objects: Page, Text, Letter | Text: Judge Berman to oversee the investigation into Epstein's death.
Page 103
document
336 x 189
Objects: Text, Blackboard | Text: Thanks, | (b)(6), (b)(7)(C) | CLC New York
Page 104
document
1240 x 1754
Objects: Page, Text, File | Text: Fwd: Client Jeffrey Epstein | From | Charisma Edge, (b)(6) (b)(7)(
Page 105
document
1240 x 1754
Objects: Page, Text | Text: Good afternoon all, | Below please find complaints from Epstein's attorn
Page 105
photo
543 x 232
Objects: Green, White Board | Text: (b)(6); (b)(7)(C)
Page 106
document
1240 x 1754
Objects: Text, Page | Text: Re: Epstein | (b)(6); (b)(7)(C) | From | To | 2019/07/25 14:09
Page 106
document
267 x 168
Objects: Text, Logo, Mailbox | Text: Thank you, | (b)(6); (b)(7)(C) | Supervisory Staff Attorney | C
Page 107
document
1240 x 1754
Objects: Page, Text | Text: Convicted pedophile Jeffrey Epstein dead | From | Hugh Hurwitz | (b)(6),
Page 107
document
212 x 105
Objects: Logo, Text, Mailbox, Symbol | Text: Hugh Hurwitz | (b)(6); (b)(7)(C) | 2019/08/10 09:02
Page 108
document
1240 x 1754
Objects: Page, Text, File | Text: Fwd: Client Jeffrey Epstein | (b)(6), (b)(7)(C) | From | Charisma
Page 109
document
1240 x 1754
Objects: Page, Text, Letter | Text: Convicted pedophile Jeffrey Epstein dead | From | Hugh Hurwitz |
Page 110
document
1240 x 1754
Objects: Page, Text, Menu | Text: Re: Fwd: Client Jeffrey Epstein | (b)(6); (b)(7)(C) | From | NYM/E
Page 110
photo
286 x 140
Objects: Green, Logo | Text: (b)(6), (b)(7)(C) | Supervisory Staff Attorney
Page 110
document
285 x 136
Objects: Text, Logo | Text: New York, New York 10007 | Office: (646) 836-())(6) | Fax: | (646) 836-7
Page 111
document
1240 x 1754
Objects: Letter, Text, Page | Text: Friday with (b)(6), (b)(7)(C) | and Mr. Pluorde, where Mr. Pluor
Page 112
document
1240 x 1754
Objects: Page, Text | Text: Re: Fwd: Client Jeffrey Epstein | (b)(6); (b)(7)(C) | From | (b)(6); (b)
Page 112
document
287 x 179
Objects: Text, Logo | Text: (b)(6); (b)(7)(C) | Supervisory Staff Attorney | CLC New York
Page 112
document
285 x 135
Objects: Text | Text: New York, New York 10007 | (b)(6); | Office: (646) 836 | Fax: | (646) 836-7712
Page 113
document
1240 x 1754
Objects: Letter, Text, Page | Text: Good morning (b)(6) (b)(7)(C) | tried calling you earlier. My cl
Page 113
photo
576 x 240
Objects: Green, White Board | Text: (b)(6); (b)(7)(C)
Page 114
document
1240 x 1754
Objects: Page, Text | Text: Fwd: Jeffrey Epstein, 76318-054 | From | (b)(6), (b)(7)(C) | To | (b)(6)
Page 114
photo
366 x 186
Objects: Green, White Board | Text: (b)(6); (b)(7)(C)
Page 115
document
1240 x 1754
Objects: Page, Text | Text: Re: Jeffrey Epstein, 76318-054 | (b)(6); (b)(7)(C) | From | To | 2019/08
Page 115
photo
375 x 264
Objects: Green, White Board | Text: (b)(6); (b)(7)(C)
Page 115
document
238 x 142
Objects: Text, Scoreboard, Symbol, Number | Text: Epstein, 76318-054 | (b)(6); (b)(7)(C) | 2019/08/0
Page 116
document
1240 x 1754
Objects: Page, Text | Text: Epstein, Jeffrey, Register No. 76318-054 | From | Ray Ormond | Hugh Hurw
Page 116
document
503 x 217
Objects: Text | Text: Shirley Skipper-Scott | Associate Warden | MCC New York | 150 Park Row | New Y
Page 116
document
231 x 178
Objects: Text | Text: Shirley Skipper-Scott | Associate Warden | MCC New York | 150 Park Row | New Y
Page 117
document
1240 x 1754
Objects: Page, Text, File | Text: >>> "Rav Ormond" 07/23/2019 11:46>>> | Lamine (b)(5) | </div | </d
Page 118
document
1240 x 1754
Objects: Page, Text, Letter | Text: Re: Epstein | From | Shirley V. Skipper-Scott | To | Lamine N'Di
Page 119
document
1240 x 1754
Objects: Page, Text, Letter | Text: designation to be utilized until sucn time as the inmate becomes
Page 120
document
1240 x 1754
Objects: Page, Text, File | Text: >>> Ray Ormond 7/24/2019 8:45 AM >>> | Shirley - Please provide me
Page 121
document
1240 x 1754
Objects: Page, Text, File | Text: Jeffrey Epstein, 76318-054 | b)(6): (b)(7)(C) | From | To | 2019/0
Page 121
photo
413 x 167
Objects: Green, White Board | Text: (b)(6), (b)(7)(C)
Page 122
document
1275 x 1650
Objects: Page, Text | Text: From: | (b)(6) (b)(7)(C) | @gmail.com> | (b)(6) (b)(7)(C) | To:
Page 123
document
1240 x 1754
Objects: Page, Text, Letter | Text: Re: Epstein | From | Shirley V. Skipper-Scott | To | Ray Ormond
Page 124
document
1240 x 1754
Objects: Page, Text, Chart, Diagram, Plan, Plot, File | Text: (b)(5); (b)(6); (b)(7)(C) (b)(7)(E) (b
Page 124
document
322 x 142
Objects: Text | Text: New York, New York 10007 | (b)(6); | Office: 646-836 | (b)(6); | Black Berry:
Page 125
document
1240 x 1754
Objects: Page, Text, File | Text: Fwd: Client Jeffrey Epstein | (b)(6) (b)(7)(C) | From | Charisma E
Page 126
document
1240 x 1754
Objects: Page, Text, File | Text: Good afternoon all, | Below please find complaints from Epstein's
Page 127
document
1240 x 1754
Objects: Letter, Text, Page | Text: Re: Epstein Update | Kevin Pistro | From | To | Ray Ormond
Page 128
document
1240 x 1754
Objects: Page, Text, File | Text: Epstein, Jeffrey Edward, Reg. No. 76318-054 | From | Charisma Edge
Page 129
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1240 x 1754
Objects: Text, Page | Text: Re: Fwd: Client Jeffrey Epstein | (b)(6), (b)(7)(C) | From | (b)(6) (b)(
Page 129
document
294 x 138
Objects: Green, White Board, Text | Text: (b)(6); (b)(7)(C) | Supervisory Staff Attorney
Page 130
document
1240 x 1754
Objects: Page, Text, Letter | Text: tried calling you earlier. My client, Jettrey Epstein (76318-054
Page 130
photo
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Objects: Green, White Board | Text: (b)(6); (b)(7)(C)
Page 131
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Objects: Page, Text | Text: Re: Fwd: Client Jeffrey Epstein | From | (b)(6), (b)(7)(C) | (b)(6) (b)(
Page 131
photo
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Objects: Green, Logo, White Board | Text: (b)(6); (b)(7)(C) | Supervisory Staff Attorney
Page 132
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1240 x 1754
Objects: Page, Text, Letter | Text: >>> (b)(6) (b)(7)(C) | @gmail.com> 7/22/2019 12:34 PM >>> | Good
Page 132
photo
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Objects: Green, White Board | Text: (b)(6); (b)(7)(C)
Page 133
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1240 x 1754
Objects: Page, Text | Text: Fwd: RE: United States v. Jeffrey Epstein | (b)(6); (b)(7)(C) | From | (
Page 133
document
286 x 162
Objects: Logo, Text | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff Attorney
Page 134
document
1240 x 1754
Objects: Page, Text, Letter | Text: watch, photos of his cell taken on or before August 9 or on or a
Page 134
photo
876 x 624
Text: Thank you for your consideration of these requests and your ongoing assistance | (b)(6), (b)(7
Page 135
document
1240 x 1754
Objects: Page, Text, Chart, Diagram, Plan, Plot, File | Text: Enclosed please find official notifica
Page 135
document
286 x 162
Objects: Green, Logo, White Board, Text | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff A
Page 136
document
1240 x 1754
Objects: Page, Text | Text: Fwd: RE: United States v. Jeffrey Epstein | (b)(6) (b)(7)(C) | From | (b
Page 136
document
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Objects: Logo, Text, Green | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff Attorney
Page 137
document
1240 x 1754
Objects: Page, Text | Text: watch, photos of his cell taken on or before August 9 or on or after Aug
Page 137
document
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Objects: Page, Text | Text: Thank you for your consideration of these requests and your ongoing assi
Page 138
document
1240 x 1754
Objects: Page, Text, File | Text: Enclosed please find official notification from Warden N'Diaye reg
Page 138
document
289 x 162
Objects: Text, Logo | Text: Thank you, | (b)(6); (b)(7)(C) | Supervisory Staff Attorney
Page 139
document
1240 x 1754
Objects: Page, Text, Letter | Text: RE: United States v. Jeffrey Epstein | (b)(6), (b)(7)(C) | From
Page 140
document
1240 x 1754
Objects: Chart, Diagram, Plan, Plot, Page, Text, File | Text: (b)(6), (b)(7)(C) | This Electronic Me
Page 140
document
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Objects: Text, Logo | Text: Thank you, | (b)(6); (b)(7)(C) | Supervisory Staff Attorney
Page 140
document
683 x 464
Objects: Page, Text | Text: (b)(6), (b)(7)(C) | This Electroni | the (b)(6); (b)(7)(C) | and may be
Page 141
document
1275 x 1650
Objects: Page, Text, File | Text: From: | @att.net> | To: | (b)(6) (b)(7)(C) | @bop.gov>,
Page 141
document
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Objects: Text, File, Page | Text: subject to the terms and conditions of our Protective Order. In sh
Page 142
document
1275 x 1650
Objects: Page, Text, File, Webpage | Text: From (b)(6) (b)(7)(C) | @bop.gov] | Sent: Saturday, Augus
Page 142
document
258 x 163
Objects: Text, Logo | Text: Thank you, | (b)(6); (b)(7)(C) | Supervisory Staff Attorney | CLC New Yo
Page 143
document
1240 x 1754
Objects: Page, Text, Chart, Diagram, Plan, Plot | Text: Re: Epstein, Jeffrey, Register No. 76318-054
Page 143
document
205 x 180
Objects: Text, Chart, Plot | Text: Shirley Skipper-Scott | Associate Warden | MCC New York | 150 Par
Page 144
document
1240 x 1754
Objects: Page, Text | Text: Shirley Skipper-Scott | Associate Warden | MCC New York | 150 Park Row |
Page 144
document
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Objects: Text, Chart, Plot, Diagram, Plan | Text: Shirley Skipper-Scott | Associate Warden | MCC New
Page 145
document
1240 x 1754
Objects: Page, Text | Text: Re: Fwd: Client Jeffrey Epstein | From | (b)(6), (b)(7)(C) | Charisma Ed
Page 145
document
283 x 139
Objects: Logo, Green, Text | Text: (b)(6); (b)(7)(C) | Supervisory Staff Attorney
Page 146
document
1240 x 1754
Objects: Page, Text, Letter | Text: tried calling you earlier. My client, Jettrey Epstein (76318-054
Page 146
photo
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Objects: Green, White Board | Text: (b)(6); (b)(7)(C)
Page 147
document
1240 x 1754
Objects: Page, Text | Text: Re: Fwd: Client Jeffrey Epstein | (b)(6), (b)(7)(C) | From | (b)(6), (b)
Page 147
document
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Objects: Logo, Text | Text: (b)(6); (b)(7)(C) | Supervisory Staff Attorney
Page 148
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Objects: Letter, Text, Page | Text: @gmail.com> 7/22/2019 12:34 PM >>> | (b)(6), | Good morning Mr.
Page 149
document
1240 x 1754
Objects: Page, Text | Text: Re: Fwd: Client Jeffrey Epstein | (b)(6), (b)(7)(C) | From | Charisma Ed
Page 149
document
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Objects: Green, Logo, Text, White Board | Text: (b)(6); (b)(7)(C) | Supervisory Staff Attorney
Page 150
document
1240 x 1754
Objects: Page, Text, Letter | Text: tried calling you earlier. My client, Jettrey Epstein (76318-054
Page 151
document
1240 x 1754
Objects: Page, Text, File | Text: Fwd: Client Jeffrey Epstein | (b)(6) (b)(7)(C) | From | Charisma E
Page 152
document
1240 x 1754
Objects: Page, Text | Text: Good afternoon all, | Below please find complaints from Epstein's attorn
Page 152
photo
283 x 162
Objects: Green, Logo, White Board | Text: Thank you, | (b)(6); (b)(7)(C) | Supervisory Staff Attorne
Page 153
document
1240 x 1754
Objects: Page, Text, Letter | Text: Fwd: Client Jeffrey Epstein | (b)(6), (b)(7)(C) | From | Charism
Page 153
document
300 x 133
Objects: Logo, Text, Blackboard | Text: (b)(6); (b)(7)(C) | Supervisory Staff Attorney
Page 154
document
1240 x 1754
Objects: Page, Text, Letter | Text: Thank you in advance for your help. | Sincerely, | (b)(6) (b)(7)
Page 154
photo
592 x 241
Objects: Green, White Board | Text: (b)(6); (b)(7)(C)
Page 155
document
1240 x 1754
Objects: Page, Text | Text: Fwd: Client Jeffrey Epstein | (b)(6), (b)(7)(C) | From | Charisma Edge (
Page 155
document
296 x 139
Objects: Green, Logo, Text | Text: (b)(6); (b)(7)(C) | Supervisory Staff Attorney
Page 156
document
1240 x 1754
Objects: Page, Text, Letter | Text: Thank you in advance for your help. | Sincerely, | (b)(6) (b)(7)
Page 156
photo
628 x 271
Objects: White Board | Text: (b)(6), (b)(7)(C)
Page 157
document
1240 x 1754
Objects: Page, Text, Letter, File | Text: EPSTEIN (b)(6) (b)(7)(C) | Application | (b)(6), (b)(7)(C)
Page 158
document
1275 x 1650
Objects: Page, Text, File, Webpage | Text: From: | (b)(6) (b)(7)(C) | @nyu.edu> | Sent: | Wed, 24 Ju
Page 159
document
1240 x 1754
Objects: Page, Text, File | Text: I/M Epstein # 76318-054 | From | (b)(6), (b)(7)(C) | Charisma Edge
Page 159
document
245 x 107
Objects: Logo, Text | Text: Trust Fund Supervisor | MCC New York
Page 160
document
1262 x 1649
Objects: Page, Text | Text: Funds found in an institution that cannot be attributed to a specific in
Page 161
document
1251 x 1650
Objects: Page, Text, Document, Invoice | Text: PP41 | Page 1 of 1 | 08-28-2019 | 535.01 | NYMB8
Page 162
document
1240 x 1754
Objects: Page, Text | Text: Re: Order in USA v. Jeffrey Epstein 19 cr 490 | From | James Petrucci |
Page 163
document
1240 x 1754
Objects: Page, Text, File | Text: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 | From | Lee Plour
Page 164
document
1240 x 1754
Objects: Page, Text, Letter | Text: Epstein status hearing | (b)(6), (b)(7)(C) | From | (b)(6); (b)(
Page 164
photo
1150 x 644
Objects: Green | Text: (b)(5)
Page 165
document
1240 x 1754
Objects: Page, Text, Letter, File | Text: The government did not say much except pointing out the la
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Objects: Page, Text | Text: Re: Order in USA v. Jeffrey Epstein 19 cr 490 | From | Ray Ormond | To |
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Objects: Page, Text, Menu | Text: Re: Fwd: Client Jeffrey Epstein | From | NYM/Executive Staff (b)(6
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Objects: Text | Text: New York, New York 10007 | Office: (646) 836 (b)(6); | Fax: (646) 836-7712 | E
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Objects: Page, Text, Menu | Text: Re: Fwd: Client Jeffrey Epstein | (b)(6) (b)(7)(C) | From | (b)(6)
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Objects: Text | Text: Hi (b)(6), | Attached starting at р. 26, | new applications yearly to | your l
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Objects: Page, Text | Text: (b)(6); (b)(7)(C) | @nyu.edu> | (b)(6), | Hello | I left you a voicemail
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Objects: Page, Text, File | Text: From: | (b)(6) (b)(7)(C) | @nyu.edu> | Sent: | Wed, 24 Jul 2019 15
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Objects: Page, Text | Text: RE: United States v. Jeffrey Epstein | (b)(6), (b)(7)(C) | From | (b)(6)
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Objects: Text, Logo | Text: Thank you, | (b)(6); (b)(7)(C) | Supervisory Staff Attorney | CLC New Yo
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Objects: Page, Text, Chart, Diagram, Plan, Plot | Text: more intormation IS available. | Thank you,
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Objects: Text, Logo, White Board | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff Attorney
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Objects: Page, Text | Text: Good afternoon all, | Below please find complaints from Epstein's attorn
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Objects: Text, Blackboard | Text: Thank you, | (b)(6); (b)(7)(C) | Supervisory Staff Attorney
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Objects: Page, Text | Text: Re: Fwd: Client Jeffrey Epstein | (b)(6), (b)(7)(C) | From | (b)(6) (b)(
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Objects: Green, Logo, Text, White Board | Text: (b)(6), (b)(7)(C) | Supervisory Staff Attorney
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Objects: Text, Number, Symbol | Text: New York, New York 10007 | Office: (646) 836 | Fax: | (646) 83
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Objects: Green, White Board | Text: (b)(6), (b)(7)(C)
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Objects: Text, Number, Symbol | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff Attorney |
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Objects: Page, Text | Text: Fwd: Jeffrey Epstein, 76318-054 | (b)(6) (b)(7)(C) | From | Charisma Edg
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Objects: Page, Text, File | Text: Epstein, Jeffrey Edward, Reg. No. 76318-054 | From | Charisma Edge
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Objects: Page, Text | Text: I/M Epstein # 76318-054 | (b)(6), (b)(7)(C) | From | (b)(6) (b)(7)(C) |
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Objects: Page, Text | Text: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 | From | Shirley V. Skip
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Objects: Page, Text | Text: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 | From | Lamine N'Diaye
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Objects: Page, Text | Text: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 | From | Lee Plourde | T
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Objects: Page, Text, Menu | Text: Re: Fwd: Client Jeffrey Epstein | (b)(6); (b)(7)(C) | From | NYM/E
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Objects: Green, Logo, White Board | Text: (b)(6), (b)(7)(C) | Supervisory Staff Attorney
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document
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Objects: Letter, Text, Page | Text: Good morning Mr. Johnson, | tried calling you earlier. My client
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Objects: Page, Text | Text: (b)(6) (b)(7)(C) | Re: EPSTEIN | Application | (b)(6); (b)(7)(C) | From
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Objects: Text, Logo, Number, Symbol | Text: 150 Park Row | New York, New York 10007 | f: (646)836-76
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Objects: Text, Logo | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff Attorney | CLC New Yo
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Objects: Page, Text, File | Text: Epstein, Jeffrey Edward, Reg. No. 76318-054 | From | Charisma Edge
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Objects: Page, Text, Letter | Text: Client Jeffrey Epstein | (b)(6) (b)(7)(C) | From | (b)(6); (b)(7
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Objects: Page, Text, File | Text: (b)(6) (b)(7)(C) | From: | @gmail.com> | Subject: | Client Jeffrey
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Objects: Text | Text: (b)(6); (b)(7)(C) | NOTICE: This message may contain information | in error, p
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Objects: Page, Text, File | Text: Fwd: Client Jeffrey Epstein | (b)(6); (b)(7)(C) | From | (b)(6), (
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Objects: Page, Text | Text: Good afternoon all, | Below please find complaints from Epstein's attorn
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document
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Objects: Text, Logo | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff Attorney
Page 216
document
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Objects: Page, Text, File | Text: Fwd: Client Jeffrey Epstein | (b)(6) (b)(7)(C) | From | Charisma E
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Objects: Page, Text, Letter | Text: Good afternoon all, | Below please find complaints from Epstein'
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Objects: Logo, Green, Text | Text: Thank you, | (b)(6); (b)(7)(C) | Supervisory Staff Attorney
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Objects: Page, Text | Text: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 | From | Shirley V. Skip
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Objects: Page, Text | Text: Re: Media inquiry-TMZ-seeking autopsy results of Jeffrey Epstein | From
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document
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Objects: Page, Text | Text: Copy | Sent from my Verizon, Samsung Galaxy smartphone | Original messa
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document
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Objects: Page, Text | Text: >>> BOP-IPP/Public Affairs 8/16/2019 5:34 PM >>> | (b)(5) | Office of Pu
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Page 222
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Objects: Page, Text | Text: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 | (b)(6) (b)(7)(C) | From | To
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document
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Objects: Logo, Scoreboard, Text | Text: (b)(6), (b)(7)(C) | Partner | (b)(6) | @steptoe.com | (b)(6)
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document
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Objects: Logo, Scoreboard, Text | Text: (b)(6); (b)(7)(C) | Partner | (b)(6) | @steptoe.com | +1 212
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document
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Objects: Page, Text | Text: Thank you, | (b)(6); (b)(7)(C)
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Objects: Page, Text | Text: Re: Order in USA v. Jeffrey Epstein 19 cr 490 | From | James Petrucci |
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document
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Objects: Page, Text | Text: Re: Client Jeffrey Epstein | From | (b)(6) (b)(7)(C) | (b)(6); (b)(7)(C)
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Objects: Page, Text, Electronics, Screen | Text: >>> BOP-IPP/Public Affairs 8/16/2019 5:34 PM >>> |
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Objects: Text | Text: Nancy Ayers | Chief, Office of Public Affairs | Federal Bureau of Prisons | U.
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Objects: Page, Text | Text: Re: Order in USA v. Jeffrey Epstein 19 cr 490 | From | Ray Ormond | To |
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Objects: Page, Text, File, Chart, Diagram, Plan, Plot | Text: Re: Jeffrey Epstein, 76318-054 | (b)(6
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Objects: Page, Text, File | Text: I/M Epstein # 76318-054 | (b)(6), (b)(7)(C) | From | (b)(6), (b)(7
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Objects: Green, Logo, Text | Text: (b)(6); (b)(7)(C) | Supervisory Staff Attorney
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Objects: Page, Text | Text: Re: Fwd: Client Jeffrey Epstein | (b)(6); (b)(7)(C) | From | Charisma Ed
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Objects: Green, Logo, Blackboard, White Board | Text: (b)(6); (b)(7)(C) | Supervisory Staff Attorney
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Objects: Page, Text, Chart, Diagram, Plan, Plot | Text: Re: Fwd: Client Jeffrey Epstein | (b)(6), (b
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Objects: Logo, Green, Text, White Board | Text: (b)(6); (b)(7)(C) | Supervisory Staff Attorney
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Objects: Page, Text, Letter, Chart, Diagram, Plan, Plot | Text: tried calling you earlier. My client
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Objects: Page, Text, Letter | Text: Epstein, Jeffrey 76318-054 BP-A0203 | (b)(6), (b)(7)(C) | From |
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Objects: Page, Text, Letter | Text: RE: United States v. Jeffrey Epstein | (b)(6) (b)(7)(C) | From |
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Objects: Chart, Diagram, Plan, Plot, Page, Text, Letter | Text: (b)(6), (b)(7)(C) | ==This Electroni
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Objects: Text, Logo | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff Attorney
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Objects: Text, Chart, Plot | Text: (b)(6), (b)(7)(C) | This Electroni | (b)(6), (b)(7)(C) | the | an
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Objects: Page, Text, File, Webpage | Text: (b)(6) (b)(7)(C) | From: | (b)(6); (b)(7)(C) | (b)(6), (b
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Objects: Page, Text, File | Text: subject to the terms and conditions of our Protective Order. In sh
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Objects: Page, Text | Text: (b)(6), (b)(7)(C) | Re: EPSTEIN | Application | (b)(6) (b)(7)(C) | From
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Objects: Text | Text: Thank you, | (b)(6); (b)(7)(C) | Supervisory Staff Attorney | CLC New York
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Objects: Page, Text | Text: Mail Attachment | mcc_ny_attny_guide_april_2008.pdf | Page 2725
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Objects: Emblem, Symbol, Logo, Animal, Bird | Text: OF | JUSTICE | DEPARTMENT | BUREAU | PRISONS
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Objects: Page, Text | Text: Legal Visiting | 1. Visiting Hours | 2. Attorney Processing | 3. | Ident
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Objects: Text, White Board, Alphabet | Text: primary missio | Southern and E | rial detention
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Objects: Text, White Board, Alphabet | Text: ves (law clerk, | psychologist, a: | the Visiting Ro |
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Objects: Text, White Board, Alphabet | Text: Case caption, C | Requested date | Expected length | Na
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Objects: Page, Text, Letter | Text: An attorney may not call an inmate. | Attorneys who need to spea
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Objects: Text, White Board, Alphabet | Text: et seq., Subpart I | am Statement 5264. | ne privileges
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Objects: Text, White Board, Alphabet | Text: eau of Prisons | its overall C | $540. 100, et S | and
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Objects: Page, Text, Letter | Text: 3. | Emergency Telephone Calls | Inmates requiring an emergency
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Objects: Text, White Board, Alphabet | Text: (i.e., attorney), | This informa | pe. | nvelope "Speci
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Objects: Text, White Board | Text: .R. § 540.18; and | Mail Management | Regulations provides | in t
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Objects: Letter, Text, Page | Text: 2. | Legal Mail Packages: | Bureau of Prisons policy requires th
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Objects: Page, Text, Letter | Text: in the institution. | Attorneys are permitted to send self- | ad
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Objects: Text, White Board, Alphabet | Text: he may mail one | court clothes. | call R&D staff | aut
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Objects: Text, White Board | Text: r to an individual b | S responsibility to | or Property BP-331"
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Objects: Page, Text, Letter | Text: requesting attorney with the proper inmate consent. | However, |
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Objects: Text, White Board, Alphabet | Text: Typically, inmates | during their schedu | week, Monday
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Objects: Page, Text, Letter | Text: review, may be granted an additional six hours of library time o
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Objects: Text, Alphabet | Text: may be granted an additio: | by making a request to th | for additio
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Objects: Page, Text, Letter | Text: F. | Administrative Remedy Program | It is imperative that inmat
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Objects: Text, White Board, Alphabet | Text: Once received | 5. | r has 30 calendar | written respon
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Objects: Text, White Board | Text: ution of | administrative | or completion o | written
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Objects: Page, Text, Letter | Text: If complaining about a sensitive issue, in the sense that the |
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Objects: Text, White Board, Alphabet | Text: ator agrees t | be accepted, | request will | writing o
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Objects: Page, Text, Letter | Text: Court Ordered Studies | At anytime during an inmate's pre-trial
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Objects: Page, Text, Letter | Text: This can be accomplished by placing the empty bottle on the dail
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Objects: Page, Text, Letter | Text: Administrative Detention Status. | A non-punitive form of | sepa
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Objects: Text | Text: s who require protective | i local population becaus | on (holdovers), and tho
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Objects: Letter, Text, Page | Text: 4. | Marriage | Inmates who seek authorization to marry while in
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Objects: Text | Text: ATTACHMENT A
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Objects: Page, Text, Letter | Text: DEPARTMENT FEDERAL BUREAU OF OF JUSTICE PRISONS * | METROPOLITAN
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Objects: Emblem, Symbol, Logo, Animal, Bird, Ammunition, Grenade, Weapon | Text: DEPARTMENT FEDERAL
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Objects: Page, Text, Letter | Text: GENERAL | This information is provided pursuant to Public Law 93
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Objects: Page, Text, Document | Text: PARALEGAL* (See Page 5) | MITIGATION SPECIALIST (See Page 10)
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Objects: Page, Text | Text: 3. A. Present Residential Address: | В. Length of time at this address:
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Objects: Page, Text, Document | Text: 10 to present (this should include any and all legal training
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Objects: Page, Text | Text: 8. Have you ever been charged with a criminal offense? If yes, please br
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Objects: Page, Text | Text: STATEMENT OF SPONSORING ATTORNEY | I hereby certify that I am a licensed
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Objects: Letter, Text, Page | Text: PRIVATE INVESTIGATOR APPLICANTS | The following visiting procedu
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Objects: Letter, Text, Page | Text: MITIGATION SPECIALIST/ DOCTOR APPLICANTS | The following visitin
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Objects: Text | Text: ATTACHMENT в
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Objects: Page, Text, Document, Invoice | Text: NCIC CHECK CDFRM | MAR 99 | FEDERAL BUREAU OF PRISONS
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Objects: Page, Text, File | Text: Fwd: Here is the final statement that | (b)(6) | can send to all m
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Objects: Page, Text, Chart, Diagram, Plan, Plot, Letter | Text: FYI - media release on Epstein. | th
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Objects: Logo, Text, White Board | Text: Thanks, | (b)(6); (b)(7)(C) | Public Information Office
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Objects: Page, Text, Letter | Text: Re: I/M Epstein # 76318-054 | (b)(6) (b)(7)(C) | From | (b)(6),
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Objects: Page, Text | Text: Re: I/M Epstein # 76318-054 | James Petrucci | From | (b)(6). (b)(7)(C)
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Objects: Logo, Text | Text: (b)(6), (b)(7)(C) | Trust Fund Supervisor | MCC New York
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Objects: Page, Text, File | Text: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 | (b)(6). (b)(7)(C) | Fro
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Objects: Text, Scoreboard, Logo | Text: (b)(6), (b)(7)(C) | Partner | @steptoe.com | +1 212 506 | (b
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Objects: Page, Text | Text: Fwd: I/M Epstein # 76318-054 | (b)(6), (b)(7)(C) | From | To | Lee Plour
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Objects: Page, Text, File, Letter | Text: honor his achievements and acknowledge his fine example."
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Objects: Page, Text, File, Chart, Diagram, Plan, Plot | Text: (b)(6) | (b)(7)(C) | Per our conversat
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Objects: Page, Text, Letter, File | Text: world's most impressive young mathematicians," said Dr. Co
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document
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Objects: Page, Text, Letter | Text: Fwd: I/M Epstein # 76318-054 | From | Lee Plourde | (b)(6), (b)(
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Objects: Text, Logo | Text: (b)(6), (b)(7)(C) | Trust Fund Supervisor | MCC New York
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Objects: Page, Text, Letter | Text: Client Jeffrey Epstein | (b)(6); (b)(7)(C) | From | (b)(6), (b)(
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Objects: Page, Text, Letter, File | Text: From: | @gmail.com> | Sent: | Mon, 22 Jul 2019 12:34:01 -0
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Objects: People, Person, Adult, Male, Man, Clothing, Formal Wear, Suit, Coat, Text | Faces (3): Male
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Objects: Page, Text, Letter | Text: Order in USA v. Jeffrey Epstein 19 cr 490 | From | To | 2019/08/
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Objects: Paper, Text, White Board | Text: USDC SDNY | DOCUMENT | ELECTRONICALLY FILED | DATE FILED:
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Page 326
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Objects: Page, Text, Letter | Text: Re: Fwd: Client Jeffrey Epstein ((Out of Office)) | (b)(6), (b)(
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Objects: Text, Logo | Text: (b)(6); (b)(7)(C) | Supervisory Staff Attorney | CLC New York
Page 328
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Objects: Page, Text, File | Text: b)(6) | Fwd: Here is the final statement that | can send to all me
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Page 330
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Objects: Page, Text, Chart, Diagram, Plan, Plot, Letter | Text: FYI - media release on Epstein. | th
Page 330
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Objects: Logo, Text, Green, Mailbox | Text: Thanks, | (b)(6), (b)(7)(C) | Public Information Office
Page 331
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Objects: Page, Text, Letter | Text: Re: I/M Epstein # 76318-054 | James Petrucci | From | b)(6) (b)(
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Objects: Page, Text, Letter | Text: Re: I/M Epstein # 76318-054 | (b)(6); (b)(7)(C) | From | (b)(6),
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Objects: Page, Text, File | Text: Fwd: Guards Charged in Jeffrey Epstein Case Get Trial Date | From
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Objects: Page, Text | Text: Re: Fwd: Client Jeffrey Epstein ((Out of Office)) | From | (b)(6) (b)(7)
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Objects: Logo, Text | Text: (b)(6), (b)(7)(C) | Supervisory Staff Attorney | CLC New York
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Objects: Text | Text: New York, New York 10007 | (b)(6); (b)(7)(C) | Office: (646) 836- | Fax: (646)
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Objects: Letter, Text, Page | Text: (b)(6) (b)(7)(C) | 7/22/2019 12:34 PM >>> | Good morning Mr. | (
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Objects: Page, Text, File | Text: death-appear-court.html | From | Lee Plourde | To | (b)(6) (b)(7)(
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Objects: Page, Text, File, Webpage | Text: death-appear-court.html | (b)(6), (b)(7)(C) | From | To |
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Objects: Page, Text, Menu | Text: Re: Media inquiry-NY1-re: Epstein hearing tomorrow | From | Lee Pl
Page 339
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Objects: Page, Text, File | Text: Thank you so much, I appreciate it! | (b)(6), (b)(7)(C) | NY1 News
Page 339
document
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Page 340
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Objects: Page, Text | Text: Re: Fwd: Bloomberg News - seeking information on Jeffrey Epstein detenti
Page 341
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Objects: Page, Text, File | Text: Re: Returned mail for inmate Epstein | From | (b)(6); (b)(7)(C) |
Page 341
document
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Objects: Text | Text: Thanks, | (b)(6); (b)(7)(C) | Staff Attorney | CLC New York
Page 342
document
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Objects: Page, Text, File, Webpage | Text: death-appear-court.html | From | Lee Plourde | (b)(6) (b)
Page 343
document
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Objects: Page, Text, Letter | Text: Re: Client Jeffrey Epstein | (b)(6), (b)(7)(C) | From | To | 201
Page 343
document
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Objects: Green, Text, Blackboard | Text: Thank you, | (b)(6), (b)(7)(C)
Page 344
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Objects: Page, Text, Letter | Text: (b)(6), (b)(7)(C) | NOTICE: This message may contain information
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Objects: Page, Text | Text: Re: Fwd: Epstein #76318-054 Medical/Mental Health Records | (b)(6); (b)(
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Objects: Text, Page | Text: Thank you! | (b)(6); (b)(7)(C) | Staff Attorney | CLC New York
Page 345
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Objects: Text | Text: Thank you! | (b)(6), (b)(7)(C) | Staff Attorney | CLC New York
Page 346
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Objects: Page, Text, Chart, Diagram, Plan, Plot, Letter | Text: Epstein #76318-054 Medical/Mental He
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Objects: Text, Blackboard | Text: Thank you, | (b)(6); (b)(7)(C) | Staff Attorney
Page 347
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Objects: Page, Text | Text: Mail Attachment | Certification of Identify Form.pdf | Page 3473
Page 348
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Page 349
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Objects: Page, Text | Text: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 | (b)(6) (b)(7)(C) | From
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Objects: Page, Text | Text: Order in USA v. Jeffrey Epstein 19 cr 490 | From | (b)(6), (b)(7)(C) | T
Page 351
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Objects: Page, Text, File | Text: death-appear-court.html | From | Lee Plourde | (b)(6), (b)(7)(C) |
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Objects: Page, Text | Text: Re: Order in USA v. Jeffrey Epstein 19 cr 490 | (b)(6), (b)(7)(C) | From
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Objects: Text, Page | Text: Thank you, | (b)(6), (b)(7)(C) | Staff Attorney | CLC New York
Page 353
document
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Objects: Page, Text | Text: Re: Client Jeffrey Epstein | From | To | 2019/07/22 16:10 | Date
Page 353
document
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Objects: Page, Text | Text: Thank you, | (b)(6); (b)(7)(C) | Supervisory Staff Attorney | CLC New Yo
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document
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Objects: Text, Logo | Text: Client Jeffrey Epstein | m | (b)(6), (b)(7)(C) | e | 2019/07/22 16:10
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Objects: Page, Text, Letter | Text: I tried calling you earlier. MY client, Jettrey Epstein (16318-U
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Objects: Page, Text | Text: (b)(6) (b)(7)(C) | From: | @gmail.com> | Sent: | Mon, 22 Jul 2019 16:08:
Page 355
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Objects: Text | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff Attorney | CLC New York | M
Page 356
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Objects: Page, Text, Letter | Text: Thank you in advance for your help. | Sincerely, | NOTICE: This
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Objects: Text, Green, Page | Text: NOTICE: This message may contain information t
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Objects: Page, Text, File | Text: (b)(6) (b)(7)(C) | From: | @steptoe.com> | To: | (b)(6), (b)(7)(C)
Page 357
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Objects: Logo, Text, Number, Symbol | Text: (b)(6), (b)(7)(C) | Partner | (b)(6); | @steptoe.com | +
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Objects: Page, Text | Text: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 | From | b)(6) (b)(7)(C) | To |
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Objects: Green, Logo, Text, Symbol, Number | Text: (b)(6); (b)(7)(C) | 2019/07/30 12:59
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Objects: Page, Text, File | Text: (b)(6) | Fwd: Here is the final statement that | can send to all m
Page 360
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Objects: Page, Text, Letter, Chart, Diagram, Plan, Plot | Text: FYI - media release on Epstein. | th
Page 361
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Objects: Page, Text | Text: Re: Fwd: Client Jeffrey Epstein (Out of the Office) | (b)(6) (b)(7)(C) |
Page 361
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Objects: Text | Text: Thank you, | (b)(6); (b)(7)(C) | Supervisory Staff Attorney | CLC New York
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Objects: Page, Text, Letter | Text: Thank you in advance for your help. | Best, | (b)(6), (b)(7)(C)
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Objects: Emblem, Symbol, Animal, Bird, Vulture, Logo, Disk, Eagle, Blackbird
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Objects: Page, Text, File | Text: Find By Number | Find | First | Middle | Last
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Objects: Text, Paper | Text: Epstein #76318-054 | From | (b)(6); (b)(7)(C) | To | Date
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Objects: File, Webpage, Person | Text: https://www.bop.gov/inmateloc/ | Search... | nmate Locator |
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Objects: Page, Text, Chart, Diagram, Plan, Plot, File | Text: EPSTEIN, Jeffrey, reg. no. 76318-054 |
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Objects: Logo, Bulldozer, Machine | Text: NEWS | 12
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Objects: Page, Text, Letter | Text: EPSTEIN, Jeffrey, reg. no. 76318-054 | Adam Johnson | From | To
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Objects: Page, Text | Text: EPSTEIN, Jeffrey, reg. no. 76318-054 | Adam Johnson | From | (b)(6), (b)
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Objects: Text, Logo | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff Attorney | CLC New Yo
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Objects: Page, Text, Letter | Text: Epstein, Jeffrey 76318-054 BP-A0203 | (b)(6) (b)(7)(C) | From |
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Objects: Text, Page | Text: (b)(6); (b)(7)(C) | Unit Manager | Metropolitan Correctional Center | 15
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Objects: Page, Text | Text: Re: counsel having difficulty meeting with client | (b)(6) (b)(7)(C) | F
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Objects: Page, Text, File | Text: From: | (USANYS)" | (b)(6) (b)(7)(C) | @usdoj.gov> | To:
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Objects: Page, Text | Text: Re: EPSTEIN # 76318-054 CPAP MACHINE. | (b)(6) (b)(7)(C) | From | To | D
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Objects: Page, Text, Letter | Text: Epstein #76318-054 Medical/Mental Health Records | (b)(6) (b)(7)
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Objects: Text, Blackboard | Text: Thank you, | Staff Attorney
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Objects: Page, Text | Text: U.S Department of Justice | Certification of Identity | FORM APPROVED OM
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Objects: Page, Text, Chart, Diagram, Plan, Plot | Text: Re: counsel having difficulty meeting with c
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Objects: Page, Text, Letter, File | Text: (b)(6), (b)(7)(C) | has represented him in the past, and r
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Objects: Page, Text, Chart, Plot | Text: Calendar Year | Count of Attempts | Facility | ALD | 2016
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Objects: Page, Text | Text: BIG | 2019 | BML | 2014 | BML
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Objects: Page, Text, Chart, Plot | Text: CCC | 2015 | CCC | 2016 | CCC
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Objects: Page, Text, Chart, Plot | Text: DUB | 2018 | 2 | EDG | 2014
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Objects: Page, Text, Chart, Plot | Text: FOR | 2018 | FOR | 2019 | FTD
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Objects: Page, Text, Chart, Plot | Text: LEE | 2017 | LEW | 2016 | LEW
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Objects: Page, Text, Chart, Plot | Text: MIA | 2017 | MIA | 2018 | MIL
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Objects: Page, Text, Chart, Plot | Text: PEM | 2018 | PEM | 2019 | PHL
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Objects: Page, Text, Chart, Plot | Text: SHE | 2014 | SHE | 2015 | SHE
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Objects: Page, Text | Text: TRM | 2015 | TRM | 2017 | TRM
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Objects: Page, Text, Chart, Plot | Text: BAS | 2016 | BAS | 2017 | BAS
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Objects: Page, Text, Chart, Plot | Text: BRO | 2014 | 19 | BRO | 2015
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Objects: Page, Text, Chart, Plot | Text: 5 | CCC | 2017 | CCC | 2018
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Objects: Page, Text, Chart, Plot | Text: FAI | 2015 | 10 | FAI | 2016
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Objects: Page, Text, Chart, Plot | Text: FTW | 2018 | 14 | FTW | 2019
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Objects: Page, Text, Chart, Plot | Text: HOU | 2017 | HOU | 2018 | HOU
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Objects: Page, Text, Chart, Plot | Text: LOS | 2018 | LOS | 2019 | LVN
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Objects: Page, Text, Chart, Plot | Text: MEN | 2018 | MEN | 2019 | MIA
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Objects: Page, Text, Chart, Plot | Text: OKL | 2015 | 35 | OKL | 2016
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Objects: Page, Text, Chart, Plot | Text: THA | 2019 | 14 | THP | 2014
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Objects: Page, Text, Chart, Plot | Text: ATW | 2019 | 36 | BAS | 2014
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1275 x 1650
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1275 x 1650
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1650 x 1275
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Page 667
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1275 x 1650
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1275 x 1650
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photo
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1275 x 1650
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1275 x 1650
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1275 x 1650
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1275 x 1650
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1275 x 1650
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1275 x 1650
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1275 x 1650
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1275 x 1650
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1275 x 1650
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1269 x 1654
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1265 x 1658
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document
1093 x 505
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1097 x 661
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Page 689
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document
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photo
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1240 x 1754
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Page 692
document
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1240 x 1754
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Page 695
document
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Objects: Text | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff Attorney | CLC New York | M
Page 696
document
1240 x 1754
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Page 696
document
257 x 236
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Page 697
document
1240 x 1754
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document
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Objects: Text, Electronics, Mobile Phone, Phone | Text: Thank you, | (b)(6); (b)(7)(C) | Supervisory
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document
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Page 698
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1240 x 1754
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1240 x 1754
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document
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Objects: Text, Logo | Text: Thank you, | (b)(6); (b)(7)(C) | Supervisory Staff Attorney
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Page 702
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1240 x 1754
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Page 702
document
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Page 703
document
1275 x 1650
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Page 703
document
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Page 704
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1240 x 1754
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Page 705
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1240 x 1754
Objects: Page, Text, Chart, Diagram, Plan, Plot | Text: No problem-thanks very much! | Have a good w
Page 705
document
331 x 188
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Page 705
document
386 x 189
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Page 706
document
1240 x 1754
Objects: Page, Text, Chart, Diagram, Plan, Plot | Text: Re: Jeffrey Epstein 19 cr 490 | From | James
Page 706
document
262 x 236
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Page 707
document
1240 x 1754
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Page 707
document
267 x 236
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Page 708
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1240 x 1754
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document
1240 x 1754
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Page 709
document
234 x 128
Objects: Green, Text | Text: Thank you, | (b)(6), (b)(7)(C)
Page 710
document
1272 x 1657
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Page 710
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Page 711
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1240 x 1754
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Page 711
document
255 x 235
Objects: Text | Text: Thank you, | (b)(6) (b)(7)(C) | Supervisory Staff Attorney | CLC New York | Me
Page 711
document
269 x 235
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Page 712
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1240 x 1754
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Page 713
document
1240 x 1754
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Page 714
document
1240 x 1754
Objects: Page, Text, Chart, Diagram, Plan, Plot, File | Text: FYI | (b)(6), (b)(7)(C) | >>> | @nysd.
Page 714
document
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Objects: Text | Text: Thank you. | (b)(6); (b)(7)(C) | Supervisory Staff Attorney | CLC New York | M
Page 715
document
1240 x 1754
Objects: Page, Text | Text: Re: Returned mail for inmate Epstein | From | (b)(6); (b)(7)(C) | To | 2
Page 715
document
338 x 189
Objects: Text | Text: Thanks, | (b)(6); (b)(7)(C) | Staff Attorney | CLC New York
Page 716
document
1240 x 1754
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Page 717
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1240 x 1754
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Page 717
document
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Page 717
document
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Page 718
document
1275 x 1650
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Page 718
document
303 x 271
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Page 719
document
1240 x 1754
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Page 720
document
1240 x 1754
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Page 720
document
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Page 721
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1240 x 1754
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1240 x 1754
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Page 722
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Page 723
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1240 x 1754
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Page 723
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293 x 189
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Page 724
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1271 x 1651
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186 x 189
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Page 725
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Page 725
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246 x 109
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Page 726
document
1240 x 1754
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Page 727
document
1240 x 1754
Objects: Page, Text, Chart, Diagram, Plan, Plot | Text: Good morning Christine, | apologize, but War
Page 727
document
302 x 189
Objects: Text, White Board | Text: Thank you, | (b)(6), (b)(7)(C) | Staff Attorney | CLC New York
Page 727
document
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Page 728
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1240 x 1754
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Page 728
document
315 x 190
Objects: Text | Text: Best, | (b)(6); (b)(7)(C) | Staff Attorney | CLC New York
Page 728
document
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Objects: Text, Page | Text: Thank you, | (b)(6), (b)(7)(C) | Staff Attorney | CLC New York
Page 729
document
1240 x 1754
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Page 729
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1240 x 1754
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1240 x 1754
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Objects: Page, Text, File | Text: United States v. Jeffrey Epstein | From | (b)(6); (b)(7)(C) | @att
Page 868
document
292 x 189
Objects: Text, Logo, White Board | Text: Thank you, | (b)(6), (b)(7)(C) | Supervisory Staff Attorney
Page 869
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1271 x 1651
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186 x 189
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Page 870
document
1271 x 1653
Objects: Page, Text, File, Webpage | Text: MCC New York will provide an update to the Court as soon
Page 870
document
246 x 109
Objects: Handwriting, Text, Bow, Weapon, Logo, Signature | Text: Lamine N'Diaye
Page 871
document
1240 x 1754
Objects: Page, Text | Text: Re: Urgent request - Potential leak in hospital regarding Epstein's deat
Page 872
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1240 x 1754
Objects: Page, Text | Text: Re: Urgent request - Potential leak in hospital regarding Epstein's deat
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1240 x 1754
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Page 874
document
1240 x 1754
Objects: Page, Text | Text: Re: Here is the draft press release that I'll email to Mike & Lee moment
Page 875
document
1240 x 1754
Objects: Page, Text, Chart, Diagram, Plan, Plot, File | Text: Sent from my Verizon, Samsung Galaxy s
Page 875
document
1130 x 482
Objects: Green, Text | Text: (b)(5)
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1240 x 1754
Objects: Page, Text, Chart, Diagram, Plan, Plot, File | Text: Fwd: Here is the draft press release t
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photo
1142 x 621
Objects: Green | Text: (b)(5)
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document
1240 x 1754
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Page 878
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1240 x 1754
Objects: Page, Text | Text: Re: Urgent request - Potential leak in hospital regarding Epstein's deat
Page 878
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230 x 105
Objects: Logo, Text, Scoreboard, Symbol, Number | Text: Lee Plourde | (b)(6); (b)(7)(C) | 2019/08/10
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document
1240 x 1754
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Page 880
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1240 x 1754
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1240 x 1754
Objects: Page, Text, Menu | Text: Re: Urgent request - Potential leak in hospital regarding Epstein'
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document
1240 x 1754
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document
1240 x 1754
Objects: Page, Text | Text: Re: Urgent request - Potential leak in hospital regarding Epstein's deat
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document
1240 x 1754
Objects: Page, Text, File, Webpage | Text: media. | We were able to view posts on the website 4chan,
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document
1240 x 1754
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Page 885
document
231 x 105
Objects: Logo, Text, Number, Symbol | Text: Hugh Hurwitz | (b)(6); (b)(7)(C) | L. с | 2019/08/13 13:
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document
1240 x 1754
Objects: Page, Text | Text: (b)(6), | Re: Here is the final statement that | can send to all media w
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document
1240 x 1754
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Page 887
document
332 x 192
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Page 888
document
1240 x 1754
Objects: Page, Text, Letter | Text: Re: Noteworthy News Clips 8-16-2019 | From | Hugh Hurwitz | (b)(
Page 888
document
477 x 198
Objects: Chart, Diagram, Plan, Plot, Text | Text: Original message | (b)(6), (b)(7)(C) | From: | @bo
Page 888
document
227 x 105
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document
1240 x 1754
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Page 890
document
1275 x 1650
Objects: Page, Text, File, Webpage | Text: (b)(6): (b)(7)(C) | From: | @usdoj.gov> | To: | Hugh Hurw
Page 891
document
1240 x 1754
Objects: Page, Text | Text: Re: Urgent request - Potential leak in hospital regarding Epstein's deat
Page 892
document
1240 x 1754
Objects: Page, Text, File | Text: Subject: Fwd: Urgent request - Potential leak in hospital regardin
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document
1240 x 1754
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Page 894
document
1240 x 1754
Objects: Page, Text, Chart, Diagram, Plan, Plot, File | Text: Sent from my Verizon, Samsung Galaxy s
Page 894
document
1180 x 509
Objects: Green, Text | Text: (b)(5)
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1240 x 1754
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photo
1171 x 630
Objects: Green | Text: (b)(7)(E)
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document
1240 x 1754
Objects: Page, Text, File | Text: Fwd: Here is the draft press release that I'll email to Mike & Lee
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photo
1188 x 627
Objects: Green | Text: (b)(7)(E)
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document
1240 x 1754
Objects: Page, Text | Text: Re: Noteworthy News Clips 8-16-2019 | From | Hugh Hurwitz | (b)(6) (b)(7
Page 898
document
1240 x 1754
Objects: Page, Text, Letter | Text: The CNN article is quite critical and says DOJ officials are exp
Page 899
document
1240 x 1754
Objects: Page, Text | Text: FYI - Media inquiry-ABC News - re: claim of death at MCC NY | (b)(6). (b
Page 900
document
1240 x 1754
Objects: Page, Text | Text: FYI - here's what I sent my boss | Reporter: | (b)(6), (b)(7)(C) | ABC |
Page 901
document
1240 x 1754
Objects: Page, Text | Text: Re: Noteworthy News Clips 8-16-2019 | From | To | Hugh Hurwitz (b)(6) (b
Page 902
document
1240 x 1754
Objects: Page, Text, Letter | Text: Jeffrey Epstein spent hours alone with mysterious woman in locku
Page 903
document
1240 x 1754
Objects: Page, Text | Text: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death | F
Page 904
document
1240 x 1754
Objects: Page, Text | Text: Noteworthy News Clips 7-25-2019 | (b)(6) (b)(7)(C) | From | To | Hugh Hu
Page 905
document
1240 x 1754
Objects: Letter, Text, Page | Text: to finish his life in freedom after running the biggest Ponzi sc
Page 906
document
1240 x 1754
Objects: Page, Text, File | Text: MCC Epstein | (b)(6); (b)(7)(C) | From | (b)(6), (b)(7)(C) | (b)(6
Page 907
document
1240 x 1754
Objects: Page, Text, File | Text: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Page 908
document
1275 x 1650
Objects: Page, Text, File, Webpage | Text: (b)(6): (b)(7)(C) | From: | @usdoj.gov> | To: | Hugh Hurw
Page 909
document
1240 x 1754
Objects: Page, Text, File, Chart, Diagram, Plan, Plot | Text: Former inmate's property | From | (b)(
Page 909
document
343 x 139
Objects: Green, Text, Logo | Text: (b)(6); (b)(7)(C) | Case Manager Coordinator
Page 910
document
1240 x 1754
Objects: Page, Text | Text: Fwd: Statement | From | Hugh Hurwitz | To | L. Cristina Griffith, Ray Or
Page 910
document
214 x 105
Objects: Text, Logo, Number, Symbol | Text: Hugh Hurwitz | (b)(6); (b)(7)(C) | L. с | 2019/08/13 13:
Page 911
document
1240 x 1754
Objects: Page, Text | Text: Re: Media inquiry-NY1-re: Epstein hearing tomorrow | (b)(6); (b)(7)(C) |
Page 912
document
1240 x 1754
Objects: Page, Text, Letter | Text: FYI - b)(6) (b)(7)(C) | is having me send this response to this
Page 912
document
347 x 147
Objects: Text | Text: (b)(6), (b)(7)(C) | NY1 News | (b)(6); (b)(7)(C) | @Charter.com | (b)(6),
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document
1240 x 1754
Objects: Page, Text, File | Text: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Page 914
document
1275 x 1650
Objects: Page, Text, File, Webpage | Text: (b)(6); (b)(7)(C) | From: | (OAG)" | @usdoj.gov> | (b)(6)
Page 915
document
1240 x 1754
Objects: Page, Text | Text: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death | F
Page 916
document
1240 x 1754
Objects: Chart, Diagram, Plan, Plot, Page, Text | Text: Re: Former inmate's property | b)(6) (b)(7)(
Page 916
document
307 x 156
Objects: Green, Logo, Text, Sticker | Text: (b)(6), (b)(7)(C) | Supervisory Staff Attorney | CLC New
Page 917
document
1240 x 1754
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Page 918
document
1240 x 1754
Objects: Page, Text | Text: FYI - I'm answering the Hill re: NY Daily News article that published on
Page 918
document
257 x 107
Objects: Logo, Text, Symbol | Text: Lee Plourde | (b)(6); (b)(7)(C) | 2019/08/15 15:25
Page 919
document
1240 x 1754
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Page 920
document
1240 x 1754
Objects: Page, Text | Text: Fwd: FYI - I'm answering the Hill re: NY Daily News article that publish
Page 921
document
1240 x 1754
Objects: Page, Text | Text: Fwd: Statement | From | Hugh Hurwitz | To | (b)(6) (b)(7)(C)
Page 922
document
1240 x 1754
Objects: Page, Text | Text: Fwd: Question from NYTimes... | From | Lee Plourde | (b)(6), (b)(7)(C) |
Page 923
document
1240 x 1754
Objects: Page, Text, Letter, Chart, Diagram, Plan, Plot | Text: (b)(7)(C) | The email below is from
Page 923
document
1120 x 829
Objects: Page, Text, File | Text: H | (b)(7)(C) | I hope this finds you well. My name is (b)(6); (b)
Page 924
document
1240 x 1754
Objects: File, Page, Text, Webpage | Text: From: (b)(6), (b)(7)(C) | @thedailybeast.com> | Date: Jul
Page 925
document
1240 x 1754
Objects: Page, Text | Text: Fwd: Epstein #76318-054 Medical/Mental Health Records | (b)(6); (b)(7)(C
Page 925
document
400 x 189
Objects: Text, Blackboard | Text: Thank you! | (b)(6); (b)(7)(C) | Staff Attorney | CLC New York
Page 926
document
1240 x 1754
Objects: Page, Text, Letter | Text: Epstein #76318-054 Medical/Mental Health Records | From | To | 2
Page 926
document
372 x 162
Objects: Text, Blackboard, Electronics, Screen, Chart, Plot | Text: Thank you, | (b)(6), (b)(7)(C) |
Page 927
document
1240 x 1754
Objects: Page, Text | Text: FYI: Media inquiry-Fox News - re: former AW Shirley Skipper Scott | (b)(
Page 928
document
1240 x 1754
Objects: Page, Text | Text: Re: Federal prison suicides rising before Jeffrey Epstein's death | From
Page 928
document
1115 x 480
Objects: Green, Text | Text: (b)(5); (b)(6), (b)(7)(C)
Page 929
document
1240 x 1754
Objects: Page, Text, File | Text: (b)(5) | Please let me know if you have any questions. | (b)(7)(C)
Page 929
document
1155 x 655
Objects: Text | Text: (b)(5) | Please let me know if you have any questions.
Page 930
document
1240 x 1754
Objects: Page, Text | Text: Fwd: Statement | From | Hugh Hurwitz | (b)(6), (b)(7)(C) | To
Page 930
document
218 x 105
Objects: Logo, Text, Number, Symbol | Text: Hugh Hurwitz | (b)(6); (b)(7)(C) | L. с | 2019/08/13 13:
Page 931
document
1240 x 1754
Objects: Page, Text, Chart, Diagram, Plan, Plot | Text: Statement | b)(6) (b)(7)(C) | From | (OAG)"
Page 932
document
1275 x 1650
Objects: Page, Text, File, Webpage | Text: From: | (b)(6) (b)(7)(C) | (OAG)" (b)(6) (b)(7)(C) | @usd
Page 933
document
1240 x 1754
Objects: Page, Text | Text: draft | (b)(6) (b)(7)(C) | From | (OAG)" | To
Page 934
document
1275 x 1650
Objects: Page, Text, File | Text: (OAG)" | (b)(6) (b)(7)(C) | (b)(6) (b)(7)(C) | From: | @usdoj.gov>
Page 935
document
1240 x 1754
Objects: Page, Text, File | Text: Re: inmate | From | Lee Plourde | (b)(6), (b)(7)(C) | To
Page 936
document
1240 x 1754
Objects: Page, Text, File | Text: RE: Statement | (b)(6), (b)(7)(C) | From | (JMD)" | (b)(6); (b)(7)
Page 937
document
1275 x 1650
Objects: Page, Text, File, Webpage | Text: (b)(6), (b)(7)(C) | From: | (b)(6) (b)(7)(C) | (JMD)" | @
Page 938
document
1240 x 1754
Objects: Page, Text | Text: Federal prison suicides rising before Jeffrey Epstein's death | From | H
Page 939
document
1240 x 1754
Objects: Page, Text | Text: Re: Draft language | From | Hugh Hurwitz | To | Ray Ormond
Page 939
document
251 x 124
Objects: Text | Text: Re: Draft language | From | Hugh Hurwitz | To | Ray Ormond
Page 940
document
1240 x 1754
Objects: Page, Text, File | Text: (b)(5) | Hugh | Sent from my Verizon, Samsung Galaxy smartphone |
Page 941
document
1240 x 1754
Objects: Page, Text, Letter | Text: Fwd: MEDIA REQUEST: Epstein & conditions at MCC | NYM/Exec Assis
Page 942
document
1240 x 1754
Objects: Page, Text | Text: Re: Federal prison suicides rising before Jeffrey Epstein's death | From
Page 943
document
1240 x 1754
Objects: Page, Text, File | Text: Re: Federal prison suicides rising before Jeffrey Epstein's death
Page 944
document
1240 x 1754
Objects: Page, Text, Letter | Text: Fwd: MEDIA REQUEST: Epstein & conditions at MCC | From | NYM/Exe
Page 945
document
1240 x 1754
Objects: Page, Text, Letter | Text: Fwd: MCC COs | (b)(6), (b)(7)(C) | From | To | Lee Plourde
Page 945
document
285 x 186
Objects: Text, Chart, Plot | Text: (b)(6); (b)(7)(C) | Associated Press | o) 212-621 (b)(6); | c) 21
Page 946
document
1240 x 1754
Objects: Page, Text | Text: Fwd: MCC COs | From | Lee Plourde | (b)(6); (b)(7)(C) | James Petrucci i
Page 946
document
283 x 180
Objects: Text | Text: (b)(6); (b)(7)(C) | Associated Press | (b)(6); (b)(7)(C) | o) 212-621 | c) 215
Page 947
document
1240 x 1754
Objects: Letter, Text, Page | Text: MCC COs | (b)(6), (b)(7)(C) | From | To | 2019/11/18 16:57
Page 947
document
239 x 110
Objects: Text, Number, Symbol | Text: o) 212-621 | (b)(6), | (b)(7)(C) | c) 215-756- | Twitter (b)(6
Page 947
document
255 x 112
Objects: Logo, Green, Text, Symbol | Text: (b)(6); (b)(7)(C) | 2019/11/18 16:57
Page 948
document
1240 x 1754
Objects: Page, Text, Menu | Text: Re: MCC COs | From | Lee Plourde | (b)(6) (b)(7)(C) | To
Page 949
document
1240 x 1754
Objects: Page, Text, Chart, Diagram, Plan, Plot | Text: (b)(6); (b)(7)(C) | Associated Press | (b)(7
Page 949
document
292 x 188
Objects: Text, Chart, Plot | Text: (b)(6); (b)(7)(C) | Associated Press | o) 212-621 (b)(6), | (b)(7
Page 950
document
1240 x 1754
Objects: Page, Text, Letter | Text: Fwd: MCC COs | From | (b)(6) (b)(7)(C) | To | Lee Plourde
Page 950
document
253 x 186
Objects: Chart, Plot, Text, Symbol, Mailbox | Text: (b)(6); (b)(7)(C) | Associated Press | o) 212-62
Page 951
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1275 x 1650
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Page 951
document
171 x 230
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Page 951
document
196 x 232
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Page 951
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196 x 231
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136 x 232
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document
1275 x 1650
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1275 x 1650
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1275 x 1650
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1275 x 1650
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1275 x 1650
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Page 956
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408 x 185
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232 x 185
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230 x 253
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1276 x 1650
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document
154 x 224
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Page 958
document
1276 x 1650
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Page 959
document
1276 x 1650
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document
1276 x 1650
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document
1275 x 1650
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Page 961
photo
154 x 161
Objects: Logo, Clothing, Hardhat, Helmet, Emblem, Symbol, Badge | Text: DEPARTMENT FEDERAL BUREAU OF
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document
1650 x 1275
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1650 x 1275
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1267 x 1643
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1269 x 1634
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1268 x 1646
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1266 x 1646
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1268 x 1647
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1268 x 1648
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220 x 125
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document
622 x 442
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309 x 645
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document
1650 x 1276
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1650 x 1276
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1276 x 1650
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Page 972
document
366 x 232
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Page 972
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204 x 137
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428 x 328
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218 x 173
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1276 x 1650
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404 x 340
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1276 x 1650
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368 x 209
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382 x 297
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220 x 168
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1276 x 1650
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378 x 454
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1219 x 1614
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1119 x 493
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Page 976
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1276 x 1650
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335 x 466
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127 x 217
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163 x 218
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184 x 218
Objects: Text, QR Code, Alphabet | Text: START DATE/TIME | 08-10-2019 0734 | 07-29-2019 1221 | 07-23
Page 977
document
185 x 219
Objects: Text, QR Code, Alphabet | Text: STOP DATE/TIME | 08-10-2019 0736 | 08-10-2019 0747 | 07-29-
Page 978
celebrity
1800 x 1275
Objects: Page, Text, Adult, Male, Man, Person, Clothing, Coat | Faces (1): Male (57-63) | Celebritie
Page 979
document
1800 x 1275
Objects: Page, Text, Document, Invoice | Text: Date: | 08/13/2019 | Location: DC | Federal Bureau of
Page 980
document
1270 x 1645
Objects: Page, Text, Chart, Plot, Diagram, Plan | Text: PP37 | Page 1 of 1 | 08-10-2019 | NYMHM 531.
Page 981
document
1271 x 1644
Objects: Page, Text, Chart, Plot, Diagram, Plan | Text: Page 1 of 1 | PP37 | 08 -10-2019 | NYMHM 531
Page 982
document
1271 x 1643
Objects: Page, Text | Text: PP10 | Page 1 of 1 | NYMHM | 535.07 | 08-10-2019
Page 983
document
1271 x 1645
Objects: Page, Text, Chart, Diagram, Plan, Plot | Text: 08-10-2019 | INMATE PROFILE | NYMHM | 535.03
Page 983
document
612 x 276
Objects: Text, Paper, Animal, Bird | Text: NYMHM 535.03 | * | INMATE PROFILE | PAGE 001 OF 001 | REG
Page 984
document
1271 x 1645
Objects: Page, Text, Chart, Plot, Diagram, Plan | Text: Page I of 1 | PPG0 | 08-10-2019 | NYMHM | 60
Page 985
document
1270 x 1642
Objects: Page, Text, Chart, Plot | Text: Page 1 of 1 | PD15 | 08-10-2019 | INMATE DISCIPLINE DATA |
Page 986
document
1270 x 1644
Objects: Page, Text | Text: Page 1 of I | PD15 | 08-10-2019 | INMATE DISCIPLINE DATA | NYMHM
Page 987
document
1270 x 1646
Objects: Page, Text | Text: Page 1 of 1 | PSCD | 08-10-2019 | SENTENCE MONITORING | 540.23
Page 988
document
1271 x 1646
Objects: Page, Text | Text: 08-10-2019 | DEPARTMENT OF JUSTICE | NYMHM | 533*01 | 09:31:50
Page 989
document
1271 x 1646
Objects: Page, Text, Number, Symbol | Text: 08-10-2019 | DEPARTMENT OF JUSTICE | 533*01 | NYMHM | 09
Page 989
document
156 x 162
Objects: Text, Number, Symbol, QR Code | Text: -ASSIGNMENTS | RANGE 04/BED | RANGE 01/BED | RANGE 05
Page 989
document
195 x 161
Objects: Text, QR Code | Text: START DATE/TIME | 07-29-2019 1221 | 07-23-2019 0324 | 07-10-2019 1526
Page 989
document
131 x 160
Objects: Text, Alphabet, QR Code | Text: 07-15-2019 | 07-14-2019 | 07-14-2019 | 07-13-2019 | 07-12-2
Page 989
document
132 x 183
Objects: Text, Alphabet, QR Code | Text: 07-29-2019 | 07-28-2019 | 07-28-2019 | 07-28-2019 | 07-27-2
Page 989
document
182 x 162
Objects: Text, QR Code | Text: OUTCOUNT | RESPONSIBILITY | NEW YORK MCC | NEW YORK MCC | NEW YORK MC
Page 990
document
1271 x 1643
Objects: Chart, Diagram, Plan, Plot, Page, Text | Text: HOUSE | R/RANGE | 01/BED | 001L | 2124
Page 990
document
231 x 104
Objects: Text, Letter, Scoreboard, Number, Symbol | Text: WRK DETAIL | RESPONSIBILITY OF : | NEW YOR
Page 990
document
231 x 127
Objects: Text, Number, Symbol, QR Code | Text: UNIT | RESPONSIBILITY OF : | NEW YORK MCC | NEW YORK
Page 991
document
1611 x 2054
Objects: Chart, Plot, Page, Text, Green | Text: (b)(6) | SE | 7/14 | 9
Page 992
document
1229 x 2048
Objects: Text, Page | Text: DATE | NAME | Time OUT | (b)(6); (b)(7)(C) | (b)(6); (b)(7)(C)
Page 993
document
1639 x 2060
Objects: Chart, Plot, Page, Text | Text: Time/Time | Reg H | DATE | N AME | Reg#
Page 994
diagram
1229 x 2049
Objects: Chart, Plot, Green | Text: Time | DATE | Signature | Time | NAME
Page 995
document
1226 x 2040
Objects: Text, Chart, Plot | Text: DATE | Time | (b)(6) (b)(7)(C) | 7,18 | 7/19
Page 996
document
1223 x 2040
Objects: Page, Text | Text: NAME | DATE | the our | 761 | 7/21
Page 997
document
1235 x 2046
Objects: Text | Text: DATE | Reg # | Signature | b)(6) (b)(7)(G) | 7-22
Page 998
document
1226 x 2043
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Page 999
document
1229 x 2051
Objects: Text | Text: Reg # | Time Time | DATe | Signature | IN
Page 1000
document
1238 x 2046
Objects: Page, Text | Text: Time | Time | NAME | OUT | 1 7/24
- Ab Lab (p.622) 25%
- Abdomen Auscultation (p.621) 5%
- Abdomen Auscultation (p.624) 5%
- Abdomen Auscultation (p.627) 5%
- Abnormal Critical (p.678) 5%
- Abnormal Critical (p.679) 5%
- Abnormal Critical (p.680) 5%
- Account Balance (p.972) 50%
- Account Balance (p.973) 50%
- Account Balance (p.974) 50%
- Account Balance (p.975) 50%
- Account Creation (p.978) 5%
- Acmunt Balance (p.974) 5%
- Acrount Balanc (p.972) 5%
- Act Motivated (p.504) 5%
- Act Result (p.504) 5%
- Action Auditor (p.409) 50%
- Active Bowel (p.621) 5%
- Active Prescriptions (p.671) 5%
- Active Prescriptions (p.672) 5%
- ...and 4213 more
- 01 Health Problem St (p.673) address
- 0131113 Privacy Act St (p.459) address
- 054 From Lee Pl (p.163) address
- 054 From Lee Pl (p.198) address
- 054 From Lee Pl (p.314) address
- 054 United St (p.688) address
- 054 United St (p.693) address
- 054 United St (p.701) address
- 054 United St (p.710) address
- 054 United St (p.724) address
- 054 United St (p.731) address
- 054 United St (p.869) address
- 1 Supervisory St (p.56) address
- 1 Supervisory St (p.58) address
- 1 Supervisory St (p.692) address
- 100 Chestnut Street (p.514) address
- 100 Prison Road (p.99) address
- 100 Prison Road (p.128) address
- 100 Prison Road (p.163) address
- 100 Prison Road (p.192) address
- ...and 1017 more
- File Path
- additional_files/BOP Epstein Records Part 1 of 4.pdf
- File Size
- 113,361 KB
- Processed
- 2025-12-21 03:00
- Status
- completed
-
059.pdf
Unknown - 710 pages
21 shared people 17 shared places -
2023.06 OIG Memorandum 23-085.pdf
Unknown - 128 pages
21 shared people 8 shared places -
2020.11 DOJ Office of Professional Responsibility Report.pdf
Unknown - 348 pages
12 shared people 12 shared places -
171.pdf
Unknown - 175 pages
11 shared people 9 shared places -
186-50.pdf
Unknown - 41 pages
9 shared people 11 shared places -
074.pdf
Unknown - 338 pages
12 shared people 7 shared places -
166.pdf
Unknown - 160 pages
11 shared people 6 shared places -
Epstein Part 17 (Redacted).pdf
Unknown - 151 pages
9 shared people 8 shared places -
146.pdf
Unknown - 92 pages
10 shared people 5 shared places -
205.pdf
Unknown - 91 pages
9 shared people 5 shared places -
153.pdf
Unknown - 94 pages
9 shared people 5 shared places -
787-01.pdf
Unknown - 73 pages
6 shared people 7 shared places -
795 (1).pdf
Unknown - 338 pages
6 shared people 7 shared places -
745.pdf
Unknown - 154 pages
6 shared people 7 shared places -
795.pdf
Unknown - 338 pages
6 shared people 7 shared places