Datasets:

robbd
/

epstein-index

title: DOJ Epstein Files, Data Set 9 (EFTA00138265)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00138265
ocrPages: 0
ocrChars: 147128
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete


Fwd: Inmate Epstein #76318-054

From

To

Date	2019/07/30	13:36

Subject: Fwd: Inmate Epstein #76318-054

Attachments: TEXT.htm, 2019_07_30_12_36_08.pdf

Boss,

Here is the 583. If you like, I can print it for you to read on Thursday.

Attached is a copy of inmate Epstein #76318-054 583.

Special Investigative Technician

MCC New York

150 Park Row

New York, NY 10007


SDNY_00015009
Page 1412

Page 001

EFTA00138265

Form 583 Report of Incident

| Incident #: NYM-19-0076 | Submitted By: |

| :--- | :--- |

Date/Time Of Incident: 7/23/2019 1:27 AM

Section 1: General Information
Staff Aware Date:7/23/2019 1:27 AM
FBI Notified:No	USMS Notified:No	Indicate Where Incident Occurred:Main Facility
Location Level 1:SHU	Level 2:Housing Unit, Special(SHU)Level 3:9 SOUTH SHU
Type Of Incident	Institution Locked Down:No
□Assault On Inmate	Modified Operations:No
□Assault On Staff	Cause Of Incident Known?No
□Assault, Attempted On Inmate	Cause Of Incident
□Assault, Attempted On Staff	□Alcohol
□Disruptive Behavior	□Commissary
□Escape From Non-secure Facility	□Debts
□Escape From Secure Facility	□Disrespect Issue
□Escape, Attempted From Non-secure Facility	□Drugs
□Escape, Attempted From Secure Facility	□Ethnic Conflict
□Fight	□Food Issue
□Inmate Death	□Geographical Conflict
□Institution Disturbance	□Interfering with Staff duties
□Introduction Of Contraband	□Property Issue
□Lethal Weapons Discharge	□Racial Conflict
□Self Mutilation	□Recreation Equipment
□Setting A Fire	□Religious Issue
□Sexual Act, Non-consensual On Inmate	□Security Threat Group Conflict
□Sexual Assault On Staff	□Sexual Pressure
□Sexual Contact, Abusive On Inmate	□Sporting Events
□Sexual Harassment, Repetitive	□Telephone
□Staff Homicide	□Theft
□Strike, Food	□Visiting
□Strike, Work	□Work Issue
☑Suicide Attempt	Method:Hanging/Asphyxiation
☐Use Of Force
☐Use Of Force/Applications Of Restraints
☐Use Of Restraints,Pregnant/Postpartum

Section 2: Inmates Involved

UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE

This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a "need to know." It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552).


1 of 3


SDNY_00015010


page 002

EFTA00138266

Form 583 Report of Incident

Incident #: NYM-19-0076	Submitted By:	Date/Time Of Incident:
Reg #: 76318054	Name: EPSTEIN, JEFFREY
Role: Victim	Medical Attention Required: No	Injury Category: Minor Injury
Weapon (per inmate): No	Use of Force (per inmate): No	Chemical Used (per inmate): No
CIMS: No	STG: Yes
Restraints (per inmate): Escort Only
Death (per inmate): No
Reg #: 78514054	Name: TARTAGLIONE, NICHOLAS
Role: Not Known	Medical Attention Required: No	Injury Category: No Injury
Weapon (per inmate): No	Use of Force (per inmate): No	Chemical Used (per inmate): No
CIMS: Yes	STG: Yes
Restraints (per inmate): No
Death (per inmate): No

Section 3: Others Involved
Name:	Person Type: Staff
Medical Attention Required: No	Death: No
Injury Category: No Injury	Staff Injury by Inmate: No
Sexual Assault: No
Name:	Person Type: Staff
Medical Attention Required: No	Death: No
Injury Category: No Injury	Staff Injury by Inmate: No
Sexual Assault: No
Name:	Person Type: Staff
Medical Attention Required: No	Death: No
Injury Category: No Injury	Staff Injury by Inmate: No
Sexual Assault: No
Name:	Person Type: Staff
Medical Attention Required: No	Death: No
Injury Category: No Injury	Staff Injury by Inmate: No
Sexual Assault: No
Name: Thomas, Michael	Person Type: Staff
Medical Attention Required: No	Death: No

UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE

2 of 3


SDNY_00015011

Page 003

EFTA00138267

Form 583 Report of Incident

Date/Time Of Incident: 7/23/2019 1:27 AM

Staff Injury by Inmate: No

Section 4: Lethal Weapon Discharge

No data found.

Section 6: Description of Incident

DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident in your description.

On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch.

Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee.

Section 7: Attachments

File Date	File Name	Original Entered By	Original Loc.Code
No data found.

Approved By: NOT COMPLETED

UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE

3 of 3


SDNY_00015012

Page 004

EFTA00138268

MCC NEW YORK NEW YORK, NY Daily Assignment Roster

Tuesday July 23, 2019

Page 1


SDNY_00015013

7/23/2019 7:02:27 AM

Page 005

EFTA00138269

Tuesday July 23, 2019

Page 2

Back Page Categories*

7/23/2019 7:02:34 AM


SDNY_00015014

Page 006

EFTA00138270

Tuesday July 23, 2019

Page 3

COP

IF TRAINING

Post	Split	Shift	Officer	Relieved Officer's New Status	Relieving Officer	Relieving Officer's Previous Status	Rat Shift	Changed By
TOOL ROOM	6		[Sick / Annual]	<Unassigned>			KS 7/14 13:31
[Sick / Annual]			[Removed]				KS 7/14 13:52
CONTROL #2	3		Annual Leave	<Unassigned>			KS 7/14 07:54
(sp)PHONE RM 2	8		3 CONTROL #2	<Unassigned>			KS 7/16 07:54
SHU #1	8		LWOP(M)	<Unassigned>			KS 7/16 09:22
INTERNAL	8		Annual Leave	<Unassigned>			KS 7/16 09:29
INTERNAL	8		<Unassigned>		Marcus, E	8 7 SOUTH		KS 7/16 12:07
UNIT 3	2	<Unassigned>		Shift UNIT 3 Annual Leave	$ Annual Leave Staff $	Y RW 7/17 15:58 OT/CT Start OT		End
ATTY CONF	8	<Unassigned>		Shift ATTY CONF Annual Leave	$ Annual Leave Staff $	Y RW 7/18 08:00 OT/CT Start OT		End
7 SOUTH	8	<Unassigned>		Shift 7 SOUTH 9 NORTH	$ 2 9 NORTH Staff $	Y RW 7/18 10:11 OT/CT Start OT		End
SHU LT	10		Sick Leave	<Unassigned>			KS 7/18 10:19
LWOP			8 PHONE RM 2(sp)				KS 7/18 11:35
5 SOUTH	2	<Unassigned>		Shift 5 SOUTH 10 SOUTH #1	8 10 SOUTH #1 Staff $	Y RW 7/18 12:10 OT/CT Start OT		End
[Inserted NCS]		Thomas, M	[Sick/Annual]				RW 7/19 10:19
INTERNAL	2	<Unassigned>		Thomas, M	[Sick / Annual]		RW 7/19 10:19
10 SOUTH #2	10	<Unassigned>		Shift 10 SOUTH #2 Annual Leave	$ Annual Leave Staff $	Y RW 7/19 12:15 OT/CT Start OT		End
ACT LT	10	<Unassigned>		Shift ACT LT OPS LT	$ 8 OPS LT Staff $	Y JD 7/21 14:10 OT/CT Start OT		End
SHU #2	2	<Unassigned>		Shift SHU #2 SHU #4	$ 12 SHU #4 Staff $	Y RW 7/22 08:21 OT/CT Start OT		End
VISIT #2	9	<Unassigned>		Dubenezic, D $ Shift VISIT #2 REC OFFICER #1	$ 3 REC OFFICER #1 Staff $	Y RW 7/22 08:26 OT/CT Start OT		End

7/23/2019 7:02:35 AM


SDNY_00015015

Page 007

EFTA00138271

Post	Split	Shift	Officer	Relieved Officer's New Status	Relieving Officer	Relieving Officer's Previous Status	Ret Shift	Changed By
VISIT #2	9			$ [Sick / Annual]	<Unassigned>		RW 7/22 08:27
[Sick / Annual]				$ [Removed]			RW 7/22 08:27
7 NORTH	2	<Unassigned>			12 7 NORTH Shift 7 NORTH 7 NORTH	Staff	Y RW 7/22 08:34 OTIC Start OT	End
11 NORTH	2	<Unassigned>			Day Off Shift 11 NORTH Day Off	Staff Adams, G $	Y RW 7/22 08:45 OTIC Start OT	End
(sp)PHONE RM 2	8			Sick Leave			KS 7/22 09:05
SHU #1	2	<Unassigned>			12 SHU #1 Shift SHU #1 SHU #1	Staff Staff Staff	Y RW 7/22 09:20 OTIC Start OT	End
[Inserted NCS]				[Sick/Annual]			RW 7/22 09:39
SHU #3	3	<Unassigned>			[Sick / Annual]		RW 7/22 09:39
SHU #4	8	<Unassigned>			2 SANITATION OFF Shift SHU #4 SANITATION OFF	Staff Staff $	Y RW 7/22 10:04 OTIC Start OT	End
SHU #1	8	<Unassigned>			8 SHU #2		RW 7/22 10:19
SHU #2	8	<Unassigned>			Day Off Shift SHU #2 Day Off	Staff	Y RW 7/22 10:19 OTIC Start OT	End
7 NORTH	2			[Sick / Annual]	<Unassigned>		RW 7/22 10:43
[Sick / Annual]			[Removed]				RW 7/22 10:43
9 NORTH	8	<Unassigned>			2 UNIT 2 Shift 9 NORTH UNIT 2	Staff Staff	Y RW 7/22 11:04 OTIC Start OT	End
11 NORTH	8	<Unassigned>			2 11 SOUTH		MR 7/22 14:34
5 NORTH	8	<Unassigned>			2 5 NORTH		MR 7/22 14:37
INTERNAL #2	2	<Unassigned>			Annual Leave Shift INTERNAL #2 Annual Leave	Staff	Y RW 7/22 14:45 OTIC Start OT	End
7 NORTH	2	<Unassigned>			Day Off Shift 7 NORTH Day Off	Staff	Y RW 7/22 14:58 OTIC Start OT	End
VISIT #2	9	<Unassigned>			3 REC OFFICER #1 Shift VISIT #2 REC OFFICER #1	Staff	Y RW 7/22 15:26 OTIC Start OT	End
5 NORTH	2	<Unassigned>			12 UNIT 3 Shift 5 NORTH UNIT 3	Staff Staff	Y MR 7/22 18:12 OTIC Start OT	End

7/23/2019 7:02:35 AM


SDNY_00015016

Page 008

EFTA00138272

Post	Spit Shift Officer	Relieved Officer's New Status	Relieving Officer	Relieving Officer's Previous Status	Rat Shift Changed By
11 SOUTH	2	<Unassigned>		Shift 11 SOUTH UNIT 2	12 UNIT 2	Y	SJ 7/22	19:21
11 SOUTH	2	<Unassigned>		Shift 11 SOUTH UNIT 2	Staff	OTCT OT	Start	End
INTERNAL	12	<Unassigned>			$	12 SHU #4	SJ 7/22	19:22
SHU #2	2		[Sick / Annual]	<Unassigned>			SJ 7/22	21:14
[Sick / Annual]			[Removed]				SJ 7/22	21:14
SHU #2	2	<Unassigned>		Shift SHU #2 INTERNAL #2	12 INTERNAL #2	Y	SJ 7/22	21:14
SHU #2	2	<Unassigned>		Shift SHU #2 INTERNAL #2	Staff	OTCT OT	Start	End
5 SOUTH	2		[Sick / Annual]	<Unassigned>			GA 7/22	22:08
[Sick / Annual]			[Removed]				GA 7/22	22:08
5 SOUTH	2	<Unassigned>		Shift 5 SOUTH INTERNAL	12 INTERNAL	Y	GA 7/22	22:12
5 SOUTH	2	<Unassigned>		Shift 5 SOUTH INTERNAL	Staff	OTCT OT	Start	End
[Inserted NCS]	Thomas, M	[Sick/Annual]					GA 7/23	04:30
(sp)Suicide Watch	2	<Unassigned>		Thomas, M	[Sick / Annual]		GA 7/23	04:31
(sp)Suicide Watch	2	Thomas, M	[Time Change]	Shift Suicide Watch	Staff Thomas, M		GA 7/23	04:31
INTERNAL	2	Thomas, M	[Time Change]	Shift INTERNAL	Staff Thomas, M		OTCT Start	01:30
INTERNAL	2	Thomas, M	[Time Change]	Shift INTERNAL		OTCT Start	00:00	01:30
11 SOUTH	8		Sick Leave	<Unassigned>			GA 7/23	05:05
*Recapitulation**
Morning Watch 8
AM Watch 7
Day Watch 23
PM Watch 6
Evening Watch 17
Back Page Categories
Sick Leave 4
Day Off 20
Annual Leave 7
LWP 1
LWOP(M) 4
AWOL 9
SUSPENSION 1
OFFICIAL TIME 1
COP 2
IF TRAINING 3
Total Correctional Svcs. Staff: 113
Non Correctional Svcs. Staff: 2
Overtime Occurrences: 18
Comptime Occurrences: 1
Ops Lt. Evening Watch Signature:

Captain's Signature:

7/23/2019 7:02:36 AM


SDNY_00015017

Page 009

EFTA00138273

Bureau of Prisons Health Services Clinical Encounter

Inmate Name:	EPSTEIN, JEFFREY EDWARD
Date of Birth:	01/20/1953
Encounter Date:	07/23/2019 06:20

Sex:	M	Race:
Provider:	MLP	Unit: H01

Injury Assessment - Non-work related encounter performed at Health Services.

SUBJECTIVE:

INJURY 1 Provider: MLP

Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25

Work Related: No Work Assignment: UNASSG

Pain Location:

Pain Scale: 0

Pain Qualities:

Where Did Injury Happen (Be specific as to location):

Special Housing Unit Z05-Cell 124 L

Cause of Injury (Inmate's Statement of how injury occurred):

"I do not know. Just went to drink a little water and wake up snorting".

Symptoms (as reported by inmate):

None

OBJECTIVE:

Temperature:

Date	Time	Fahrenheit	Celsius	Location	Provider
07/23/2019	06:30 NYM	97.5	36.4	Oral	MLP

Pulse:
Date	Time	Rate Per Minute	Location	Rhythm	Provider
07/23/2019	06:30	92	Via Machine	Regular	MLP

Respirations:

Date	Time	Value	Location	Position	Cuff Size	Provider
07/23/2019	06:30 NYM	140/85	Right Arm	Sitting	Adult-regular	.MLP

```markdown

SaO2:


<table><thead><tr><th>Date</th><th>Time</th><th>Value(%)</th><th>Air</th><th>Provider</th></tr></thead><tbody><tr><td>07/23/2019</td><td>06:30 NYM</td><td>96</td><td>Room Air</td><td>. MLP</td></tr></tbody></table>

## Exam:

## General

Affect

Yes: Cooperative

<table><tr><td>Appearance</td></tr><tr><td>Yes: Appears Well, Alert and Oriented x 3</td></tr><tr><td>No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled,</td></tr></table>

Generated 07/23/2019 09:05 by

# Page 1 of 2

SDNY_00015018

Bureau of Prisons - NYM

Page 010

EFTA00138274

Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953
Encounter Date: 07/23/2019 06:20

Sex: M Race: MLP
Provider: MLP
Unit: H01

Exam:
Acutely Ill

Pulmonary
Auscultation
Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
No: Crackles, Rhonchi, Wheezing

Exam Comments
Inmate for injury report as requested by Operational Lt.
He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't know".
He does not want to talk of the events leading to the marks on his neck.
He does not look in any distress or pain.
Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction.
No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem.
Has another small erythema on left knee about 2cm in diameter(mild).
As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor.
Inmate is currently placed on suicide watch.

ASSESSMENT:
Injury, unspecified, T1490 - Current - R/O self inflicted injuries.

PLAN:

Disposition:
Follow-up at Sick Call as Needed
Placed on Suicide Watch
Follow-up in 2-4 Hours

Other:
For follow up with psychology service.

Patient Education Topics:

| Date Initiated | Format | Handout/Topic | Provider | Outcome |
| :--- | :--- | :--- | :--- | :--- |
| 07/23/2019 | Counseling | Access to Care | | Verbalizes Understanding |
| 07/23/2019 | Counseling | Plan of Care | | Verbalizes Understanding |

Copay Required: No
Cosign Required: Yes

Telephone/Verbal Order: No
Completed by MLP on 07/23/2019 09:05
Requested to be cosigned by MD.
Cosign documentation will be displayed on the following page.







Generated 07/23/2019 09:05 by

Page 2 of 2
SDNY_00015019

MLP

Bureau of Prisons - NYM

Page 011

EFTA00138275

```markdown

BP-A0308
JAN 17

ADMINISTRATIVE DETENTION ORDER

U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS


TO: Special Hqssing Unit Officer

Date/Time: 07-10-2019

FROM:; LIEUTENANT, (Name/Title)

SUBJECT : Placement of___ EPSTEIN, JEFFERY ___ , Reg. No.___ 7-10-2019 ___ , in Administrative Detention

___(a) Is pending an investigation for a violation of Bureau regulations;

___(b) Is pending an SIS investigation.

___(c) Is pending investigation or trial for a criminal act:

___(d) Is to be admitted to Administrative Detention

___(1) Since the inmate has requested admission for protection;

I hereby request placement in Administrative Detention for my own protection.

Inmate Signature/Register No.: ___

Staff Witness Printed Name Signature: ___

___(2) Since a serious threat exists to individual's safety as perceived by staff, although person has not requested admission; referral of the necessary information will be forwarded for an appropriate hearing by the SRO.

___(e) Is pending transfer or is in holdover status during transfer.

| | |

| :--- | :--- |

| ✓(f) | Is pending classification; or |

___(g) Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee.

It is this Correctional Supervisor's decision based on all the circumstances that the above named inmate’s continued presence in the general population poses a serious threat to life, property, self, staff, other inmates, or to the security or orderly running of the institution because*

Therefore, the above named inmate is to be placed in Administrative Detention until further notice. The inmate received a copy of this Order on

[date / time] 2-10-9

Staff Witness Signature/Printed Name___ Date 2-10-19

Supervisor 24 hour review of placement: Signature/Printed name___

In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision, which is documented here.

Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Operation Supervisor - Administrative Detention Unit; Copy – Psychology; Copy - Central File

PDF

Prescribed by P5270

[Replaces BP-A0308 of JAN 88.]


SDNY_00015020

Page 012

EFTA00138276

Cop-00T 78514-054 TARTAGLIONE

1 Legal Call in light of Event w Epstein on 7-23-19


SDNY_00015021

Page 013

EFTA00138277

Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death

From

Date	2019/08/11 16:44

Subject:

t: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death

Attachments: TEXT.htm, Mime.822

I have a general question about the SHU at MCC. Could you call me:

On Aug 11, 2019, at 9:45 AM,

Great. I'll call at noon and have on the line.

Sent from my Verizon, Samsung Galaxy smartphone

Date: 8/11/19 9:40 AM (GMT-05:00)

Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death

(OAG)" 08/11/2019 09:40 >>>

Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works

On Aug 11, 2019, at 9:31 AM,

Sure. Noon is fine, nothing pressing but we can talk anytime you want.

Sent from my Verizon, Samsung Galaxy smartphone


SDNY_00015022

Page 1463

EFTA00138278

Date: 8/11/19 9:29 AM (GMT-05:00)

Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death

Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG?

Does 12 noon work? If there is something new and pressing, we can do a call earlier.

On Aug 10, 2019, at 10:20 PM, wrote:

How do they have this info? Unbelieveable.

https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey-epsteins-death/

Sent from my Verizon, Samsung Galaxy smartphone


SDNY_00015023
Page 1464

EFTA00138279

Great. I'll call at noon and have on the line.

Sent from my Verizon, Samsung Galaxy smartphone

Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death

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,

Sure. Noon is fine, nothing pressing but we can talk anytime you want.

Sent from my Verizon, Samsung Galaxy smartphone

Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death

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.

EFTA00138280

On Aug 10, 2019, at 10:20 PM,


<HHurwitz@bop.gov> wrote:

How do they have this info? Unbelievable.

https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey-epsteins-death/

Sent from my Verizon, Samsung Galaxy smartphone


SDNY_00015025

EFTA00138281

RE: Jeffrey Epstein/Nicholas Tartaglione

From	Bruce Barket

Date	2019/07/25 11:47

Subject: RE: Jeffrey Epstein/Nicholas Tartaglione

Attachments: TEXT.htm, Mime.822

Thanks for the reply. I did not mean to imply that you leaked anything. I am sure you did not. But from the information leaked, it is apparent that someone at the facility did. Please include the source of the leak in your investigation.

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

(516) 745 1500 [P] (516) 745 1245 [F]

www.barketepstein.com

This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments

From:

Sent: Thursday, July 25, 2019 9:50 AM


To: Bruce Barket

Cc:

Subject: Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione

Good morning Bruce,

Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is concluded, I will be able to provide you more information.

I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate. Please let me know if you have any further questions or concerns.

Thank you,


>>>> Bruce Barket


> 7/24/2019 11:30 PM >>>>

This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick.

Bruce Barket

Barket, Epstein, Kearon, Aldea & LoTurco


SDNY_00015026
Page 1471

Page 018

EFTA00138282

666 Old Country road

Garden City, NY 11530

(516) 745 1500 - O

(516) 287 7230 - M

Barket Epstein.com

Begin forwarded message:

Hello,

Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrev Epstein at the MCC. I’m at 646-354-3792. Can you call?

Executive editor


P 212.315.4522 | M 646.354.3792

Join Beast Inside, our new membership program, to get more of the journalism you trust and love.


SDNY_00015027
Page 1472

Page 019

EFTA00138283

Subject:	RE: Jeffrey Epstein/Nicholas Tartaglione
Sent:	Thu, 25 Jul 2019 15:47:33 +0000

Bruce A. Barket, Esq.

Barket Epstein Kearon Aldea & LoTurco, LLP

666 Old Country Road , Ste. 700

Garden City, NY 11530

(516) 745 1500 [P] (516) 745 1245 [F]

www.barketepstein.com

From:


Sent: Thursday, July 25, 2019 9:50 AM

To: Bruce Barket

Cc:

Subject: Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione

Good morning Bruce,

I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate. Please let me know if you have any further questions or concerns.


>>> Bruce Barket < > 7/24/2019 11:30 PM >>>

This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick.

Bruce Barket

Barket, Epstein, Kearon, Aldea & LoTurco

666 Old Country road

Garden City, NY 11530

(516)7451500-O

(516)2877230-M

Barket Epstein.com

Begin forwarded message:

From:	<
Date: July 24, 2019 at 11:08:48 PM EDT
To: "	<
Subject: Jeffrey Epstein/Nicholas Tartaglione


Hello,

Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at

SDNY_00015026

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EFTA00138284

the MCC. I’m at 646-354-3792. Can you call?

Executive editor

| P | 212.315.4522 | M | 646.354.3792 |

| :--- | :---: | :---: | :---: | ---: |

Join Beast Inside, our new membership program, to get more of the journalism you trust and love.


SDNY_00015029

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EFTA00138285

Fwd: Jeffrey Epstein, 76318-054

From

Date

2019/07/26 10:10

Subject:

Fwd: Jeffrey Epstein, 76318-054

Attachments:

TEXT.htm

Good morning all,

Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances?

Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm.

Thank you.

Jonathan Savella, Esq.

810 Seventh Ave., Ste. 620

New York, NY 10019

646-801-2184


SDNY_00015030

Page 1479

EFTA00138286

Re: Jeffrey Epstein, 76318-054

From

To	Jonathan Savella

Date	2019/08/07 13:11

Subject: Re: Jeffrey Epstein, 76318-054

Attachments: TEXT.htm

Hi Jon,

I will notify Unit Team of the below. I understand he has had two calls so far, but am not sure his phone account was fully activated yet.

Thank you,


>>> Jonathan Savella

Mr.


> 8/5/2019 8:46 AM >><>

I understand that Mr. Epstein has not yet had the opportunity to establish a telephone account. Unit Mgr. ) began the process last week, but did not have a chance to finish it. If you could arrange for someone to help Mr. Epstein set up the account, we'd really appreciate it.

Thank you for all your help.

Jon

Jonathan Savella, Esq.

810 Seventh Ave., Ste. 620

New York, NY 10019

646-801-2184


SDNY_00015031
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Re: Fwd: Epstein Reconstruction 76318-054 draft7

From

Date	2019/09/10	16:58

Subject:

Re: Fwd: Epstein Reconstruction 76318-054 draft7

Attachments: TEXT.htm

Ok if we call you in am?

Sent from my Verizon, Samsung Galaxy smartphone


Original message

From: >

Date: 9/10/19 4:50 PM (GMT-05:00)

Subject: Re: Fwd: Epstein Reconstruction 76318-054 draft7


09/10/2019 16:50 >>>

please see attached. If my suggested edits are not accurate, please go with original language. I also had a few questions we can discuss if easier- thanks-


9/10/2019 3:57 PM >>>

as discussed, please review and lets discuss finalizing this so we can give to and she can send to DOJ. Thanks.


9/10/2019 3:53 PM >>>>

Here is the reconstruction on Mr. Epstein. If you want any change, just let me know.

Thank you,


SDNY_00015032
Page 1487

Page 024

EFTA00138288

Date	2019/09/10	17:36

Subject: Re: Fwd: Epstein Reconstruction 76318-054

Attachments: TEXT.htm

is out tomorrow, but I'll come by.

Sent from my Verizon, Samsung Galaxy smartphone

Date: 9/10/19 4:58 PM (GMT-05:00)

Subject: Fwd: Fwd: Epstein Reconstruction 76318-054 draft7

Please see me in am and we can discuss and then call . Thx

Sent from my Verizon, Samsung Galaxy smartphone


Original message

Date: 9/10/19 4:50 PM (GMT-05:00)

Subject: Re: Fwd: Epstein Reconstruction 76318-054 draft7


SDNY_00015033
Page 1491

Page 025

EFTA00138289

Re: Fwd: Epstein Reconstruction 76318-054 draft7

Date	2019/09/10	16:59

Subject:

Re: Fwd: Epstein Reconstruction 76318-054 draft7

Attachments: TEXT.htm

Of course - have a good night

Sent from my Verizon, Samsung Galaxy smartphone


Original message

Date: 9/10/19 4:50 PM (GMT-05:00)

Subject: Re: Fwd: Epstein Reconstruction 76318-054 draft7


09/10/2019 16:50 >><>

please see attached. If my suggested edits are not accurate, please go with original language. I also had a few questions we can discuss if easier- thanks-


9/10/2019 3:57 PM >><>

as discussed, please review and lets discuss finalizing this so we can give to and she can send to DOJ. Thanks.


9/10/2019 3:53 PM >>>>

Here is the reconstruction on Mr. Epstein. If you want any change, just let me know.

Thank you,


SDNY_00015034
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From


2019/07/23 13:52

Epstein, Jeffrey, Register No. 76318-054


Attachments: TEXT.htm

See below for possible media attention. Claims, prior to last night, he advised his attorneys that his cell mate was attempting to h Currently on suicide watch. Thanks.

Sent from my Verizon, Samsung Galaxy smartphone

Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant 054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respond and she noticed red marks on his neck.

Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings were as follows:

He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot expl He does not want to talk of the events leading to the marks on his neck.

He does not look in any distress or pain.

Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one sec No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain o Has another small erythema on left knee about 2cm in diameter (mild).

Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Suicide Watch for further observation.

Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropri-

Sent from my Verizon, Samsung Galaxy smartphone


SDNY_00015035
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* 07/23/2019 11:46 >>>*

Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a


</div><!-- originalMessage --><div>-------- Original message --------></div><div>From: Lamine N'Diaye <            > </div><div>Date: 7/23/19

</div>


>>>" "Lamine N'Diaye" <      > 07/23/2019 11:12 >>>>

Sent from my Verizon, Samsung Galaxy smartphone


</div><div>


</div><!-- originalMessage --><div>-------- Original message --------></div><div>From: " </div><div>

</div>


SDNY_00015036
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EFTA00138292

Re: Epstein

To	Lamine N'Diaye

Date	2019/07/24 11:54

Subject: Re: Epstein

Attachments: TEXT.htm

He is pending a Code 228, Tattooing or Self-Mutilation and I spoke with Dr. who indicated that most likely he will be found competent because he is not mentally ill. Therefore, he will be pending a UDC hearing. I am looking at the SHU Roster now to see who can be a good cell mate.

Sent from my Verizon, Samsung Galaxy smartphone

This is the response I am sending the RD. Are you ok with this?

Below is the definition of Psychological Observation provided by Dr. , Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed.

DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary

EFTA00138293

designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center.

He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody.


Associate Warden

MCC New York

150 Park Row

New York, New York 10007

Office:

Black Berry:

```markdown

>>>> 7/24/2019 9:42 AM >>>>

Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean?

Regional Director

Northeast Region


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.


Associate Warden

MCC New York

150 Park Row

New York, New York 10007

Office:

Black Berry:

```markdown

SDNY_00015038
Page 1504

EFTA00138294


7/24/2019 8:45 AM >><>

Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks!

Regional Director

Northeast Region


SDNY_00015039
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EFTA00138295

It is frankly unbelievable to me that BOP is issuing public press releases on this before telling us basic information so that we can relay it to his attorneys who can relay it to his family. When can we expect to get either some sort of statement we can pass along to counsel as accurate and reliable or have a call with someone?

I understand from the Marshals that they have been unsuccessful in reaching anyone with authority at BOP, and given the BOP press release that was just put out I assume we need to speak with someone there. Please advise.

As you might imagine, we are getting increasingly frantic calls from defense counsel who continue to be receiving information in the press that we the U.S. Attorney's Office SDNY 00015040+

Page 1509

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continue to be seeing information in the press that we—the U.S. Attorney's Office—havent yet received. We need to know as soon as possible the very basic facts, such as time and cause of death at the absolute minimum. It has now been hours since this was reported publicly. Please advise when we can expect to receive either a written report on those basic facts or when we can have a call to get that information to relay to his counsel. It is extraordinarily frustrating to have to tell them that we have less information than the press. Please advise.

Thank you,

On Aug 10, 2019, at 08:46,

Passed away. We are completing a significant incident report for HQ for Death of a Federal Inmatehowever, I do not have any specifics from the BOP yet.

Subject: Re: Automatic reply: Epstein update

Thank you for telling us. What do you mean by “passed”? Thanks,

Sent from my iPhone

BOP just provided another update- Epstein has passed. I have no additional info. I will push out updates as we receive.

From: (USMS)


Sent: Saturday, August 10, 2019 7:52 AM

Subject: Re: Automatic reply: Epstein update FYI:

The BOP just informed us that Epstein is being taken by ambulance to the hospital from another apparent suicide attempt- no other information was provided.

They will update us as more info becomes available.

On Aug 10, 2019, at 7:26 AM,


> wrote:

I will be out of the office on vacation until Monday, August 12th. Although I will have access to email during my absence, my responses may be delayed. For urgent matters, please contact the other AUSA(s) on the case, or AUSA


SDNY_00015041

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EFTA00138297

Re: Epstein, Reg. No. 76318-054

From

To	Lamine N'Diaye

Date	2019/08/10	18:51

Subject: Re: Epstein, Reg. No. 76318-054

Attachments: TEXT.htm

The time line we sent DOJ says 7/29? Where did we get that date?

Sent from my Verizon, Samsung Galaxy smartphone


Original message

From: Lamine N'Diaye <

Date: 8/10/19 6:46 PM (GMT-05:00)

Subject: Fwd: Epstein, Reg. No. 76318-054


>>>" Lamine N'Diaye" 08/10/2019 18:46 >>>>

Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. I will send the attorney log next.


SDNY_00015042
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EFTA00138298

Jeffrey Epstein, 76318-054

From	"Jonathan Savella"

To , Jonathan Savella

Date	2019/07/26 09:51

Subject: Jeffrey Epstein, 76318-054

Attachments: Mime.822

Mr.

Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm.

Thank you.

Jonathan Savella, Esq.

810 Seventh Ave., Ste. 620

New York, NY 10019

646-801-2184


SDNY_00015043
Page 1519

EFTA00138299

Subject: Jeffrey Epstein, 76318-054

| Sent: | Fri, 26 Jul 2019 13:50:00 +0000 |

| :--- | :--- |

Mr.

Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm.

Thank you.

Jonathan Savella, Esq.

810 Seventh Ave., Ste. 620

New York, NY 10019

646-801-2184


SDNY_00015044

EFTA00138300

Re: EPSTEIN SHonigman Application

Date	2019/07/24 15:54

Subject: Re: EPSTEIN SHonigman Application

Attachments: TEXT.htm

Correct. You have to re-clear your background investigation.


>>> Samanta Honigman < > 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?

Thank you for letting me know and for your response.

I was informed by Jonathan Savella that he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know.

Thanks again, Samanta

On Wed, Jul 24, 2019 at 3:23 PM

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.


Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007

p:

f:

```markdown

SDNY_00015045
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EFTA00138301

I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake.

I really appreciate your help.

Thank you,

Samanta Honigman


SDNY_00015046
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EFTA00138302

Re: FW: Jeffrey Epstein

Date	2019/08/14 12:02

Subject: Re: FW: Jeffrey Epstein

Attachments: TEXT.htm

Rick,

Thank you for the below. We greatly appreciate it. I look forward to hearing from Insp. Please let me know if there is anything else you need from my end.

Thanks again,

Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007


> 8/14/2019 9:32 AM >>>>

My boss, Sheriff Ric Bradshaw, sent a formal request to Governor Ron DeSantis to have the Florida Department of Law Enforcement (FDLE) to assume the lead role in the administrative review-criminal investigation while Mr. Epstein was under the care and control of the Palm Beach County Sheriff's Office, copies of those requests are attached.

I met with part of the FDLE investigative team yesterday and turned over to them the start of our investigation.

Below you will find the POC from FDLE and with your permission I'd like to forward your contact information to him if he would need to contact your office.


Inspector

Office of Executive Investigations – FDLE

Insp. should have copies of those records now, I will reach out to him today and with FDLE approval, since they are now the investigative lead, I will facilitate your office in obtaining those records directly from us.

I will be back in touch as quickly as possible.

Rick

Sgt.

Palm Beach County Sheriff's Office


SDNY_00015047

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EFTA00138303

Sent: Wednesday, August 14, 2019 7:45 AM

Subject: Jeffrey Epstein

This email was sent from an external (non-PBSO) source.

Good morning Sgt.

I am an attorney for the Federal Bureau of Prisons assisting in the investigation of the death of the above-referenced former inmate. I understand from the U.S. Attorney's Office in the Southern District of New York that you may be able to put me in touch with someone who can produce the prison records of Mr. Epstein from his time incarcerated in Florida. Please advise what you need from my office to obtain those records. Please feel free to call me for further information or clarification. Thank you for your time.

Best regards,

Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007


SDNY_00015048
Page 1531

Page 040

EFTA00138304

Re: Epstein

From

Date	2019/07/24 10:55

Subject: Re: Epstein

Attachments: TEXT.htm

Any time. I will keep you updated on his status. Thanks.


7/24/2019 10:49 AM >>>

Below is the definition of Psychological Observation provided by Dr. , Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed.

He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.) as well as CNN. He drove around in a van festooned with public officers

Page 1535

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and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because he requested Protective Custody.


Associate Warden

MCC New York

150 Park Row

New York, New York 10007

Office:

Black Berry:

```markdown

7/24/2019 9:42 AM >>>

Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean?

Regional Director Northeast Region

>>>


7/24/2019 9:39 AM >><>

Hello,


Associate Warden

MCC New York

150 Park Row

New York, New York 10007

Office:

Black Berry:

```markdown

7/24/2019 8:45 AM >>>

changes/act.

Regional Director

Northeast Region


SDNY_00015050
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EFTA00138306

Psychological Reconstruction - Epstein #76318-054

Date	2019/10/02 14:37
Subject:	Psychological Reconstruction-Epstein #76318-054
Attachments:	TEXT.htm

Good Afternoon,

There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room.

Thank you


SDNY_00015051
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No problem - please let me know if you need any additional info.

Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, NY 10007

One more correction - it is generally psychology staff, in connection with medical staff, who determine whether an inmate's suicidal gesture is sincere or done for manipulation purposes.

Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, NY 10007


SDNY_00015052
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Page 044

EFTA00138308

Sent: Wednesday, July 31, 2019 3:05 PM

Subject: Epstein #76318-054

Importance: High

```markdown


Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info.

Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, NY 10007



```markdown

SDNY_00015053
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One more correction - it is generally psychology staff, in connection with medical staff, who determine whether an inmate's suicidal gesture is sincere or done for manipulation purposes.


SDNY_00015054
Page 1549


Page 046

EFTA00138310

Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info.

Thanks,

Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, NY 10007


SDNY_00015055
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EFTA00138311

One more correction - it is generally psychology staff, in connection with medical staff, who determine whether an inmate's suicidal gesture is sincere or done for manipulation purposes.

Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info.

Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, NY 10007


SDNY_00015056

Page 048

EFTA00138312

From

Date	2019/07/25 14:14

Subject: Fwd: Re: Epstein

Attachments: TEXT.htm


SDNY_00015057
Page 1557

Page 049

EFTA00138313

Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the investigation is still open and, thus, not to disseminate it further. Please advise if you concur in the release of the documentation/photographs.

Thank you,

Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007


> 7/25/2019 2:08 PM >>>>

Thanks . Please consider this email my request for any and all documents and other materials, including photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week.

On Jul 25, 2019, at 1:49 PM,

I left you a voicemail, but wanted to follow up via email as well.

Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice.

Thank you,

Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007


SDNY_00015058
Page 1558


age 050

EFTA00138314

Date	2019/07/29	10:30

Subject: Fwd: Epstein Update

Attachments: TEXT.htm

Check this out.

Associate Warden

150 Park Row

MCC New York

New York, New York 10007

Black Berry:

Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you,

Chief Psychologist

U. S. Department of Justice/


7/28/2019 7:49 AM >><>

Inmate Epstein seems psychologically stable.

He complained that his right arm was numb and hanging earlier. Nurse


saw him.

SDNY_00015059

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EFTA00138315

He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse.

He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell.

Thanks,

None

Psych Observation

Epstein #76318-054

Pending Bedspace for SHU

Thank you,


SDNY_00015060
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EFTA00138316

Re: Epstein, Jeffrey 76318-054

Date	2019/11/06	12:38

Subject: Re: Epstein, Jeffrey 76318-054

Attachments: TEXT.htm

Good Morning

The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behalf of the BOP. You may be able to submit a request directly to the bureau's Headquarters (Central Office) or to OIG and the FBI, who are involved in this matter.

The contact information for the Office of General Counsel is:

Freedom of Information Act/Privacy Act Section

Office of General Counsel, Room 936

Federal Bureau of Prisons

320 First Street, N.W.

Washington, D.C. 20534

Email:

I have forwarded your request to the legal department for a response. I'll get back to you in the morning.

Sent from my Verizon, Samsung Galaxy smartphone


----- Original message -----
From: "Amaladar Trace:/USMS" <Trace: Amaladar@urdei.gov>


SDNY_00015061
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Page 053

EFTA00138317

Date: 11/5/19 6:45 PM (GMT-05:00)

Subject: Epstein, Jeffrey 76318-054

(USMS)" 11/05/2019 18:45 >>>

Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepared by BOP.

Thank you

Supervisory Deputy United States Marshal

Southern District of New York


SDNY_00015062
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EFTA00138318

Situational awareness - Jeffrey Epstein

Date	2019/07/23	14:30

Subject: Situational awareness - Jeffrey Epstein

Attachments: TEXT.htm

Draft language to notify


XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

Simply for your situational awareness - I have just become aware that Inmate J. Epstein made allegations that a cell mate had attempted to kill him, further alleging that the cell mate had been harassing him, and that he informed his attorney of such. Given preliminary information and as a precautionary measure, he is currently on suicide watch. It is suspected that he's attempting to manipulate matters to gain a cell by himself. At this time, we are reviewing his case for placement back in the general population with a suitable cell mate. We'll keep you advised of any significant developments.


SDNY_00015063
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Page 055

EFTA00138319

If you let Mr. know that I'll be there around 12:30, I'd appreciate it. Thank you!

Jonathan Savella, Esq.

810 Seventh Ave., Ste. 620

New York, NY 10019

646-801-2184


From:

Sent: July 26, 2019 2:03 PM

To:

Subject: Re: Jeffrey Epstein, 76318-054


>>> Jonathan Savella < > 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.

Jonathan Savella, Esq.

810 Seventh Ave., Ste. 620

New York, NY 10019

646-801-2184


From:

Sent: July 26, 2019 11:46 AM


SDNY_00015064
Page 1576

EFTA00138320

To:

Subject: Re: Jeffrey Epstein, 76318-054

Good morning Mr. Savella,

With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client.

Thank you,


>>>" Jonathan Savella" <jonathan.savella@gmail.com> 7/26/2019 9:50 AM >><>

Mr.

Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm.

Thank you.

Jonathan Savella, Esq.

810 Seventh Ave., Ste. 620

New York, NY 10019


646-801-2184


SDNY_00015065
Page 1577

Page 057

EFTA00138321

Date	2019/07/25 08:25

Subject:	Re: Jeffrey Epstein/Nicholas Tartaglione
Attachments:	TEXT.htm, ATT00001, Mime.822

Thanks . This seems accurate to me, and the most you’re able to tell him at this point.

On Jul 25, 2019, at 8:13 AM,

As discussed, I plan to reply as follows:

Good morning Bruce,

Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is complete, I will be able to provide you more information.

I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate.

Thoughts?

Bruce Barket < > 7/24/2019 11:30 PM >>>

This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick.

Barket, Epstein, Kearon, Aldea & LoTurco

666 Old Country road

Garden City, NY 11530

(516)7451500-O

(516)2877230-M

Barket Epstein.com

Begin forwarded message:

Page 1581

Page 058

EFTA00138322

Subject: Jenrey Epstein/Nicnoias Iartagnone

Hello,

Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at the MCC. I’m at 646-354-3792. Can

Executive editor

| P 212.315.4522 | M 646.354.3792 |

| :--- | :--- |

Join Beast Inside, our new membership program, to get more of the journalism you trust and love.

<image001.png>


SDNY_00015067
Page 1582

Page 059

EFTA00138323

Thanks . This seems accurate to me, and the most you’re able to tell him at this point.

On Jul 25, 2019, at 8:13 AM,

```markdown


As discussed, I plan to reply as follows:

Good morning Bruce,

Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is complete, I will be able to provide you more information.

I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate.

Thoughts?

```markdown

> 7/24/2019 11:30 PM >><>

This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick.

Bruce Barket

Barket, Epstein, Kearon, Aldea & LoTurco

666 Old Country road

Garden City, NY 11530

(516)7451500-0

(516)2877230-M

Barket Epstein.com

Begin forwarded message:

Hello,

Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at the MCC. I’m at 646-354-3792. Can you call?

Executive editor

P 212.315.4522 | M 646.354.3792

Join Beast Inside, our new membership program, to get more of the journalism you trust and love.

image001.png>

Page 060

EFTA00138324

Fwd: Jeffrey Epstein/Nicholas Tartaglione

Date	2019/07/25 08:13

Subject: Fwd: Jeffrey Epstein/Nicholas Tartaglione

Attachments:

Mime.822


SDNY_00015069
Page 1591

Page 061

EFTA00138325

```markdown


As discussed, I plan to reply as follows:

Good morning Bruce,

Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is complete, I will be able to provide you more information.

I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate.

Thoughts?

```markdown

>>> Bruce Barket


> 7/24/2019 11:30 PM >>>>

This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick.

Bruce Barket

Barket, Epstein, Kearon, Aldea & LoTurco

666 Old Country road

Garden City, NY 11530

(516)7451500-O

(516)2877230-M

Barket Epstein.com

Begin forwarded message:

From: connor@thedailybeast.com

Date: July 24, 2019 at 11:08:48 PM EDT

Subject: Jeffrey Epstein/Nicholas Tartaglione

Hello,

Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at the MCC. I’m at 646-354-3792. Can you call?

Executive editor


P 212.315.4522 | M 646.354.3792

Join Beast Inside, our new membership program, to get more of the journalism you trust and love.


SDNY_00015070
Page 1592

Page 062

EFTA00138326

As discussed, I plan to reply as follows:

Good morning Bruce,

Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is complete, I will be able to provide you more information.

I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate.

Thoughts?


>>> Bruce Barket < > 7/24/2019 11:30 PM >>>

This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick.

Bruce Barket

Barket, Epstein, Kearon, Aldea & LoTurco

666 Old Country road

Garden City, NY 11530

(516) 745 1500 - O

(516) 287 7230 - M

Barket Epstein.com

Begin forwarded message:

Date: July 24, 2019 at 11:08:48 PM EDT

To: "bbarket@barketepstein.com"<bbarket@barketepstein.com>

Subject: Jeffrey Epstein/Nicholas Tartaglione

Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at the MCC. I’m at 646-354-3792. Can you call?

Executive editor

| P | 212.315.4522 | M | 646.354.3792 |

| :--- | :---: | :---: | :---: | ---: |

Join Beast Inside, our new membership program, to get more of the journalism you trust and love.


SDNY_00015071

Page 063

EFTA00138327

Re: Epstein, Jeffrey, Register No. 76318-054

| Date | 2019/07/23 13:55 |

| :--- | :--- |

Subject: Re: Epstein, Jeffrey, Register No. 76318-

Subject: 054

Attachments: TEXT.htm

Thanks. Any info on the cell mate present at the time of incident?


Date: 7/23/2019 1:52 PM

Subject: Epstein, Jeffrey, Register No. 76318-054

See below for possible media attention. Claims, prior to last night, he advised his attorneys that his cell mate was attempting to harass/harm/kill him. Institution Currently on suicide watch. Thanks.

Sent from my Verizon, Samsung Galaxy smartphone

If you need additional information, please let me know. Thanks

Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate E 054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respond and she noticed red marks on his neck. The inmate was pl

Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings were as follows:

He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot explain the marks on He does not want to talk of the events leading to the marks on his neck.

He does not look in any distress or pain.

Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythem No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. De Has another small erythema on left knee about 2cm in diameter (mild).

Psychologist Assessment: He was evaluated on today at 9:10 a.m, and it has been determined he will remain on Suicide Watch for further observation.

Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropriate cell mate.

Sent from my Verizon, Samsung Galaxy smartphone


SDNY_00015072
Page 1603

Page 064

EFTA00138328

```markdown

07/23/2019 11:46 >>>


Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will need </div><div>

```html

</div> <!-- originalMessage --> <div>-------- Original message ---------- </div><div>From: Lamine N'Diaye <      > </div><div>Date: 7/23/19 11:12 AM

</div>


>>>> "Lamine N'Diaye" < > 07/23/2019 11:12 >>>

Sent from my Verizon, Samsung Galaxy smartphone


</div><div>


</div><!-- originalMessage --><div>-------- Original message --------></div><div>From:


SDNY_00015073
Page 1604

Page 065

EFTA00138329

Fwd: Client Jeffrey Epstein

From

Date

Subject:

2019/08/06 15:25

Attachments:

Fwd: Client Jeffrey Epstein

TEXT.htm


SDNY_00015074
Page 1607

EFTA00138330

Good afternoon all,

Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in?

I am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has elapsed?

Thank you,


Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007

p:

f:

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,

<table border="1"><tr><td>Mariel Colon Miro, Esq.</td></tr><tr><td>Law Offices of Michael Lambert</td></tr><tr><td>369 Lexington Ave. 2 floor PMB#229</td></tr><tr><td>New York, NY 10016</td></tr><tr><td>(917) 743-7071</td></tr></table>

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.

```markdown

SDNY_00015075
Page 1608

EFTA00138331

Sent from my Verizon, Samsung Galaxy smartphone

Dear Judge Berman,

I will be happy to do so. Please let me know if I can be of further assistance.

please thank the Warden for his prompt response to my letter.

EFTA00138332

Good afternoon,

Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information.

Please see attached letter from Judge Richard M. Berman.

(See attached file: Aug 12 letter.pdf) (See attached file: 2019_08_12_14_31_06.pdf)

<2019_08_12_14_31_06.pdf>


SDNY_00015077
Page 1613

EFTA00138333

From

To

Date	2019/07/24 11:08

Subject: Re: Epstein Update

Attachments: TEXT.htm

Can you call when you break free for a moment. Thanks.


7/24/2019 10:56 AM >>>

Regional Director

Northeast Region


SDNY_00015078
Page 1616

EFTA00138334

Epstein, Jeffrey Edward, Reg. No. 76318-054

From

To

Date

2019/07/18 15:02

Subject:

Epstein, Jeffrey Edward, Reg. No. 76318-054

Attachments:

TEXT.htm,

FYI...Epstein was not granted bail. He returned from court wo incident.

Associate Warden (O)

FCI Estill

100 Prison Road

Estill, SC 29918


SDNY_00015079
Page 1620

EFTA00138335

Date	2019/08/12	15:44

Subject: Jeffrey Epstein litigation hold

Attachments: TEXT.htm, Mime.822

I’m emailing to let you know that we in our Office are initiating a litigation hold relating to Jeffrey Epstein’s death, likely extending to records pertaining to our investigation and prosecution of him. Our hold will cover only our Office and its employees. You may well have done this already, but if you haven’t, I encourage you to get a hold instituted ASAP over at MCC and BOP.

My understanding is that representatives of Mr. Epstein and/or his family already sent us a request that we preserve records, although I haven’t seen it.

Thanks, and let me know if you’d like to discuss.

Deputy Chief, Civil Division

U.S. Attorney’s Office, S.D.N.Y.

New York, NY 10007


SDNY_00015080
Page 1627

Page 072

EFTA00138336

I'm emailing to let you know that we in our Office are initiating a litigation hold relating to Jeffrey Epstein’s death, likely extending to records pertaining to our investigation and prosecution of him. Our hold will cover only our Office and its employees. You may well have done this already, but if you haven’t, I encourage you to get a hold instituted ASAP over at MCC and BOP.

My understanding is that representatives of Mr. Epstein and/or his family already sent us a request that we preserve records, although I haven’t seen it.

Thanks, and let me know if you’d like to discuss.

Deputy Chief, Civil Division

U.S. Attorney’s Office, S.D.N.Y.

New York, NY 10007


SDNY_00015081

Page 073

EFTA00138337

Re: Fwd: Client Jeffrey Epstein

From

Date	2019/07/22 14:45

Subject: Re: Fwd: Client Jeffrey Epstein

Attachments: TEXT.htm

I addressed the phone calls with Lt. . You may want to check in with him regarding that issue.

Chief Psychologist

U. S. Department of Justice/

Federal Bureau of Prisons

Metropolitan Correctional Center

150 Park Row

Good afternoon all,

Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:

greater access for Epstein using the bathroom during legal visits;
the 2 social calls he was allegedly promised; and
the ability to eat his lunch meal in attorney conference.

Please review and advise so that I can respond. Thank you.

Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row


New York, New York 10007


SDNY_00Q15082

Page 1633

EFTA00138338

I tried calling you earlier. My client, Jettrey Epstein (76318-054) informed me that he had a meeting last Friday with Dr. , Lieutenant and Mr. , where Mr. told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant or Mr. allowing the staff to allow our client to use the bathroom. Can Mr. or anyone else make this memo available?

Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls.

Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal.

Thank you in advance for your help.

Sincerely,

Mariel Colon Miro, Esq.

Law Offices of Michael Lambert

369 Lexington Ave. 2 floor PMB#229

New York, NY 10016

(917) 743-7071

NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.


SDNY_00015083
Page 1634

EFTA00138339

From

Date	2019/07/22 14:46
Subject:	Re: Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

Thanks!

I addressed the phone calls with Lt. . You may want to check in with him regarding that issue.

Chief Psychologist

U.S. Department of Justice/

Federal Bureau of Prisons

Metropolitan Correctional Center

150 Park Row

New York, New York 10007

Office:

Fax:

E-mail:

Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:

greater access for Epstein using the bathroom during legal visits;
the 2 social calls he was allegedly promised; and
the ability to eat his lunch meal in attorney conference.

Please review and advise so that I can respond. Thank you.


Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007

p:

f:

```markdown

SDNY_00015084
Page 1638

EFTA00138340


>>> Mariel Colon <mariel.colon8@gmail.com> 7/22/2019 12:34 PM >><>

Good morning Mr.

I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with Dr. , Lieutenant and Mr. where Mr. told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant or Mr. allowing the staff to allow our client to use the bathroom. Can Mr. or anyone else make this memo available?

Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls.

Thank you in advance for your help.

Sincerely,

Mariel Colon Miro, Esq.

Law Offices of Michael Lambert

369 Lexington Ave. 2 floor PMB#229

New York, NY 10016

(917) 743-7071


SDNY_00015085
Page 1639

EFTA00138341

Date	2019/08/12 07:15
Subject:	Fwd: RE: United States v. Jeffrey Epstein
Attachments:	TEXT.htm

Good morning,

Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation through FOIA.

Thank you,

Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007


> 8/11/2019 3:56 PM > > >

Mr. , Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communications 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 his site.

Page 1643

EFTA00138342

watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr (as well as to Mark Epstein's personal counsel)

Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg


Martin G. Weinberg, Esq.

20 Park Plaza

Suite 1000

Boston, MA 02116

(617) 227-3700 - Office

(617) 901-3472 - Cell


Martin G. Weinberg, Esq.

20 Park Plaza

Suite 1000

Boston, MA 02116

(617) 227-3700 - Office

(617) 901-3472 - Cell

This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited.

Good afternoon,


SDNY_00015087
Page 1644

EFTA00138343

Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available.

Thank you,


SDNY_00015088
Page 1645

EFTA00138344

Date	2019/08/12 07:15
Subject:	Fwd: RE: United States v. Jeffrey Epstein
Attachments:	TEXT.htm

Good morning,

Thank you,

Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007


>>>" Martin G. Weinberg" < > 8/11/2019 3:56 PM >>>>

Page 1651

EFTA00138345

Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg


Martin G. Weinberg, Esq.

20 Park Plaza

Suite 1000

Boston, MA 02116

(617) 227-3700 - Office

(617) 901-3472 - Cell


Martin G. Weinberg, Esq.

20 Park Plaza

Suite 1000

Boston, MA 02116

(617) 227-3700 - Office

(617) 901-3472 - Cell

Subject: United States v. Jeffrey Epstein

Good afternoon,


SDNY_00015090
Page 1652

EFTA00138346

Thank you,

Metropolitan Correctional Center

New York, New York 10007


SDNY_00015091
Page 1653

EFTA00138347

RE: United States v. Jeffrey Epstein
From	"Martin G. Weinberg"

To

Date	2019/08/11 15:57
Subject:	RE: United States v. Jeffrey Epstein
Attachments:	TEXT.htm, Mime.822

Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communications by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessments 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'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 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. Epstein's

Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg


Martin G. Weinberg, Esq.

20 Park Plaza

Suite 1000

Boston, MA 02116

(617) 227-3700 - Office


SDNY_00015092

Page 1659

EFTA00138348

(617) 901-3472 - Cell


Martin G. Weinberg, Esq.

20 Park Plaza

Suite 1000

Boston, MA 02116

(617) 227-3700 - Office

(617) 901-3472 - Cell

Good afternoon,

Thank you,

Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007


SDNY_00015093
Page 1660

EFTA00138349

Mr. [Name], Mr. Epstein’s family has asked me to send to you and [Name] at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein’s imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communications by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessments 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’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. [Name] (as well as to Mark Epstein’s personal counsel)

Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg

| Information |

| :--- |

| Martin G. Weinberg, Esq. |

| 20 Park Plaza |

| Suite 1000 |

| Boston, MA 02116 |

| (617) 227-3700 - Office |

| (617) 901-3472 - Cell |

| Information |

| :--- |

| Martin G. Weinberg, Esq. |

| 20 Park Plaza |

| Suite 1000 |

| Boston, MA 02116 |

| (617) 227-3700 - Office |

| (617) 901-3472 - Cell |

EFTA00138350

Good afternoon,

Thank you,

Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007


SDNY_00015095

EFTA00138351

Date	2019/07/23	13:57

Subject: Re: Epstein, Jeffrey, Register No. 76318-

Subject: 054

Attachments: TEXT.htm

I can get it for you.

Sent from my Verizon, Samsung Galaxy smartphone

Subject: Epstein, Jeffrey, Register No. 76318-054

See below for possible media attention. Claims, prior to last night, he advised his attorneys that his cell mate was attempting to harass/harm/kill him. Institution Currently on suicide watch. Thanks.

Sent from my Verizon, Samsung Galaxy smartphone

If you need additional information, please let me know. Thanks

Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings were as follows:

He does not look in any distress or pain.

Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythem. No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. De Has another small erythema on left knee about 2cm in diameter (mild).

Psychologist Assessment: He was evaluated on today at 9:10 a.m, and it has been determined he will remain on Suicide Watch for further observation.

Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropriate cell mate.


SDNY_00015096
Page 1667

EFTA00138352

Sent from my Verizon, Samsung Galaxy smartphone

Date: 7/23/19 11:46 AM (GMT-05:00)

To: Lamine N'Diaye <

Subject: Re: Epstein

Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will need


</div><!-- originalMessage --><div>-------- Original message ----------</div><div>From: Lamine N'Diaye <          > </div><div>Date: 7/23/19 11:12 AM


</div>


>>>" "Lamine N'Diaye" <

> 07/23/2019 11:12 >>>>

Sent from my Verizon, Samsung Galaxy smartphone


</div><div>


</div><!-- originalMessage --><div>-------- Original message --------></div><div>From: *</div><div>Date: 7/23


</div>


SDNY_00015097
Page 1668

EFTA00138353

Date	2019/10/02 14:37
Subject:	Psychological Reconstruction - Epstein #76318-054
Attachments:	TEXT.htm

Good Afternoon,

Thank you


SDNY_00015098
Page 1671

Page 090

EFTA00138354

Re: Fwd: Client Jeffrey Epstein

From

Date	2019/07/22 14:45

Subject: Re: Fwd: Client Jeffrey Epstein

Attachments: TEXT.htm

I addressed the phone calls with Lt. . You may want to check in with him regarding that issue.

Chief Psychologist

U. S. Department of Justice/

Federal Bureau of Prisons

Metropolitan Correctional Center

Good afternoon all,

Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:

greater access for Epstein using the bathroom during legal visits;
the 2 social calls he was allegedly promised; and
the ability to eat his lunch meal in attorney conference.

Please review and advise so that I can respond. Thank you.

Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row


New York, New York 10007


SDNY_00Q15099

EFTA00138355

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.

Thank you in advance for your help.

Sincerely,

Mariel Colon Miro, Esq.

Law Offices of Michael Lambert

369 Lexington Ave. 2 floor PMB#229

New York, NY 10016

(917) 743-7071


SDNY_00015100
Page 1676

EFTA00138356

From

Date	2019/07/22 14:46
Subject:	Re: Fwd: Client Jeffrey Epstein
Attachments:	TEXT.htm

Thanks!


7/22/2019 2:45 PM >><>

I addressed the phone calls with Lt. . You may want to check in with him regarding that issue.

Chief Psychologist

U.S. Department of Justice/

Federal Bureau of Prisons

Metropolitan Correctional Center

150 Park Row

New York, New York 10007

Office:

Fax:

E-mail:

Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:

greater access for Epstein using the bathroom during legal visits;
the 2 social calls he was allegedly promised; and
the ability to eat his lunch meal in attorney conference.

Please review and advise so that I can respond. Thank you.


Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007

p:

f:

```markdown

SDNY_00015101
Page 1680

EFTA00138357


>>> Mariel Colon <mariel.colon8@gmail.com> 7/22/2019 12:34 PM >><>

Good morning Mr.

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.

Thank you in advance for your help.

Sincerely,

Mariel Colon Miro, Esq.

Law Offices of Michael Lambert

369 Lexington Ave. 2 floor PMB#229

New York, NY 10016

(917) 743-7071


SDNY_00015102
Page 1681

EFTA00138358

Re: Epstein

To	Lamine N'Diaye

Date	2019/07/24 11:54

Subject: Re: Epstein

Attachments: TEXT.htm

Sent from my Verizon, Samsung Galaxy smartphone

This is the response I am sending the RD. Are you ok with this?

Below is the definition of Psychological Observation provided by Dr. , Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed.

Special Housing placed on suicide watch or engaged in self-harm behavior (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

Page 095

EFTA00138359


Associate Warden

MCC New York

150 Park Row

New York, New York 10007

Office:

Black Berry:

```markdown

>>>> 7/24/2019 9:42 AM >>>

Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean?

Regional Director

Northeast Region


7/24/2019 9:39 AM >>>

Hello,


Associate Warden

MCC New York

150 Park Row

New York, New York 10007

Office:

Black Berry:

```markdown

SDNY_00015104
Page 1686

Page 096

EFTA00138360

```markdown

7/24/2019 8:45 AM >>>


- Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of. Thanks!

Regional Director

Northeast Region

```markdown

SDNY_00015105
Page 1687

Page 097

EFTA00138361

Epstein #76318-054

Date	2019/07/31 15:05

Subject: Epstein #76318-054

Attachments: TEXT.htm

Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info.

Staff Attorney

CLC New York

150 Park Row

Metropolitan Correctional Center

New York, NY 10007


SDNY_00015106
Page 1691

Page 098

EFTA00138362

Date	2019/11/05	19:06

Subject: Fwd: Epstein, Jeffrey 76318-054

Attachments: TEXT.htm

Sent from my Verizon, Samsung Galaxy smartphone

Subject: Epstein, Jeffrey 76318-054

¹(USMS)" 11/05/2019 18:45 >>>

Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are re-

Thank you

Supervisory Deputy United States Marshal

Southern District of New York


SDNY_00015107
Page 1695

Page 099

EFTA00138363

Fwd: Re: Epstein

From

Date	2019/07/25 15:05

Subject: Fwd: Re: Epstein

Attachments:

I concur with sharing the material with USAO SDNY Criminal Division, with the understanding that the material will not be disseminated further without our knowledge and approval.

| Regional Counsel

United States Department of Justice | Federal Bureau of Prisons

Northeast Regional Office

Second and Chestnut Streets

7th Floor

Philadelphia, PA 19106


Work:

Mobile:

Facsimile: (215) 521-7483

This is a transmission from the U.S. Department of Justice, Federal Bureau of Prisons, and may contain information which is privileged, confidential, and protected by the attorney-client or attorney work product privileges. If you are not the addressee, note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. If you have received this transmission in error, please destroy it and notify me immediately at my telephone number

```markdown

7/25/2019 2:14 PM >>>>


Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the investigation is still open and, thus, not to disseminate it further. Please advise if you concur in the release of the documentation/photographs.

Thank you,

Supervisory Staff Attorney

CLC New York

```markdown

SDNY_00015108

Page 1698

Page 100

EFTA00138364


Metropolitan Correctional Center
150 Park Row
New York, New York 10007

(USANYS)" 7/25/2019 2:08 PM >>>

On Jul 25, 2019, at 1:49 PM, wrote:

I left you a voicemail, but wanted to follow up via email as well.

Thank you,

Supervisory Staff Attorney


CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007


SDNY_00015109
Page 1699

Page 101

EFTA00138365

Fwd: RE: United States v. Jeffrey Epstein

Date	2019/08/29 09:47

Subject: Fwd: RE: United States v. Jeffrey Epstein

Attachments: TEXT.htm

I understand you are our point of contact for all document requests related to the Epstein matter. Below please find a response I sent counsel when they initially requested preservation and production. Please let me know if you need anything else.

Supervisory Staff Attorney


>>>> 8/12/2019 9:45 AM >>>

Good morning Mr. Weinberg,

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,


Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007

p:

f:

at the MCC a request

SDNY_00015110

Page 1705

Page 102

EFTA00138366

for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communications by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessments 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 after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr.

(as well as to Mark Epstein's personal counsel)

Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg

```markdown

Martin G. Weinberg, Esq.

20 Park Plaza

Suite 1000

Boston, MA 02116

(617) 227-3700 - Office

(617) 901-3472 - Cell


Martin G. Weinberg, Esq.

20 Park Plaza

Suite 1000

Boston, MA 02116

(617) 227-3700 - Office

(617) 901-3472 - Cell

Page 103

EFTA00138367

the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited.

Good afternoon,

Thank you,

Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007


SDNY_00015112
Page 1707

Page 104

EFTA00138368

From

Re: Fwd: Client Jeffrey Epstein

Date	2019/07/22 14:45

Subject: Re: Fwd: Client Jeffrey Epstein

Attachments: TEXT.htm

I addressed the phone calls with Lt. . You may want to check in with him regarding that issue.

Chief Psychologist

U. S. Department of Justice/

Federal Bureau of Prisons

Metropolitan Correctional Center

Good afternoon all,

Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting:

greater access for Epstein using the bathroom during legal visits;
the 2 social calls he was allegedly promised; and
the ability to eat his lunch meal in attorney conference.

Please review and advise so that I can respond. Thank you.

Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row


New York, New York 10007


SDNY_00Q15113

Page 1711

EFTA00138369

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.

Thank you in advance for your help.

Sincerely,

Mariel Colon Miro, Esq.

Law Offices of Michael Lambert

369 Lexington Ave. 2 floor PMB#229

New York, NY 10016

(917) 743-7071


SDNY_00015114
Page 1712

EFTA00138370

From

Date

Subject:

2019/08/06 15:25

Fwd: Client Jeffrey Epstein

Attachments:

TEXT.htm


SDNY_00015115

Page 1717

EFTA00138371

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,

Supervisory Staff Attorney

Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it.

Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present.

Thank you in advance for your help.

Best,

Mariel Colon Miro, Esq.

Law Offices of Michael Lambert

369 Lexington Ave. 2 floor PMB#229

New York, NY 10016

(917) 743-7071


SDNY_00015116
Page 1718

EFTA00138372

Epstein, Jeffrey, Register No. 76318-054

Date	2019/08/10 09:48

Subject: Epstein, Jeffrey, Register No. 76318-054

Attachments: TEXT.htm

On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell.

Associate Warden

MCC New York

150 Park Row

New York, New York 10007

Office:

Black Berry:


SDNY_00015117
Page 1722

Page 109

EFTA00138373

Date	2019/08/11 06:57

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 House and who knows who may have overheard those discussions.

Sent from my Verizon, Samsung Galaxy smartphone

How do they have this info? Unbelievable.

https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey-epsteins-death/

Sent from my Verizon, Samsung Galaxy smartphone


SDNY_00015118
Page 1726

EFTA00138374

From

Date	2019/07/22 14:44

Subject: 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:

greater access for Epstein using the bathroom during legal visits;
the 2 social calls he was allegedly promised; and
the ability to eat his lunch meal in attorney conference.

Please review and advise so that I can respond. Thank you.


Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007

p:

f:

```markdown

>>> Mariel Colon <mariel.colon8@gmail.com> 7/22/2019 12:34 PM >>

Good morning Mr.

I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with Dr. ; Lieutenant and Mr. , where Mr. told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant or Mr. allowing the staff to allow our client to use the bathroom. Can Mr. or anyone else make this memo available?

Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls.


SDNY_00015119
Page 1730

EFTA00138375

Thank you in advance for your help.

Sincerely,

Mariel Colon Miro, Esq.

Law Offices of Michael Lambert

369 Lexington Ave. 2 floor PMB#229

New York, NY 10016

(917) 743-7071


SDNY_00015120
Page 1731

EFTA00138376

From

Date	2019/07/22 14:44

Subject: 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:

greater access for Epstein using the bathroom during legal visits;
the 2 social calls he was allegedly promised; and
the ability to eat his lunch meal in attorney conference.

Please review and advise so that I can respond. Thank you.


Supervisory Staff Attorney

CLC New York

Metropolitan Correctional Center

150 Park Row

New York, New York 10007

p:

f:

```markdown

>>> Mariel Colon <mariel.colon8@gmail.com> 7/22/2019 12:34 PM >><>

Good morning Mr.

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.


SDNY_00015121
Page 1736

EFTA00138377

Thank you in advance for your help.

Sincerely,

Mariel Colon Miro, Esq.

Law Offices of Michael Lambert

369 Lexington Ave. 2 floor PMB#229

New York, NY 10016

(917) 743-7071


SDNY_00015122

Page 1737

EFTA00138378

RE: Epstein #76318-054

From

Date	2019/08/26 09:43

Subject: RE: Epstein #76318-054

Attachments: TEXT.htm, Mime.822

Thanks for your email. That makes sense to me. We have no objection to this Touhy request.

Fyi, I have assigned a civil AUSA, to handle ongoing Epstein-related Touhy matters. I have also copied the criminal division on this email, as you suggested, to keep them in the loop.

Chief, Civil Division

U.S. Attorney's Office, SDNY

New York, NY 10007

Attached please find a Touhy request from Epstein's attorneys seeking his medical/psych records. I spoke with Regional Counsel and he advised we could process this as we do any similar request from defense counsel. However, he suggested you may want to give Criminal Division a heads-up that we're providing the records to defense counsel just so they know. was one of the AUSAs handling the prosecution.

Let me know what you think when you get a chance.

Staff Attorney

CLC New York


SDNY_00015123
Page 1742

Page 115

EFTA00138379


Metropolitan Correctional Center

150 Park Row

New York, NY 10007


>>>" Meade, Jason" <jmeade@Steptoe.com> 8/23/2019 4:46 PM >><>

Please find attached correspondence. Thank you for your assistance.

Best,

Jason

Jason E. Meade

Associate

| | |

| :--- | :--- |

| +1 212 506 3903 direct | Steptoe & LLP |

| +1 402 326 8770 mobile | 1114 Avenue of the Americas |

| +1 212 506 3950 fax | New York, NY 10036 |

| | www.steptoe.com |

This message and any attached documents contain information from the law firm Steptoe & LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message.


SDNY_00015124
Page 1743

Page 116

EFTA00138380

Thanks for your email. That makes sense to me. We have no objection to this Touhy request.

Fyi, I have assigned a civil AUSA, to handle ongoing Epstein-related Touhy matters. I have also copied the criminal division on this email, as you suggested, to keep them in the loop.

Chief, Civil Division

U.S. Attorney’s Office, SDNY

86 Chambers Street, 3rd Floor

New York, NY 10007

Please find attached correspondence. Thank you for your assistance.

Best,

EFTA00138381

Jason

Jason E. Meade Associate

Steptoe

| | |

| :--- | :--- |

| +1 212 506 3903 direct | |

| +1 402 326 8770 mobile | |

| +1 212 506 3950 fax | |


Steptoe & LLP

1114 Avenue of the Americas

New York, NY 10036

www.steptoe.com


SDNY_00015126

Page 118

EFTA00138382

EPSTEIN SHonigman Application

From	Samanta Honigman

To	Jonathan Savella

Date	2019/07/24 15:18

Subject: EPSTEIN SHonigman Application

Attachments: TEXT.htm, Mime.822

Hello

I really appreciate your help.

Thank you,

Samanta Honigman


SDNY_00015127
Page 1750

EFTA00138383